Adam Fisher RE:Follow Up Email

From: Adam Fisher <>
Date: Fri, 26 Apr 2019 06:45:24 +0000
Subject: RE:Follow Up Email

My name is Adam and I run a website design firm with 100+ web designer in India.
Are you looking for these services?

v Website Design: (E-commerce, Corporate, Personal, Responsive)

v Mobile Application: (Android, iOS, Web Based)

v Digital Services: (SMO, SEM, SEO, PPC)
PS:-I will be happy to send the "Proposal" and "Pricing" and share the Website further more.
Thank you.
Kind regards,
Business Development Executive

Note: – If you are interested about our portfolio, proposal & client references. Please back to reply.


From: amur.financialgroup<>
Date: Wed, 24 Apr 2019 05:44:48 +0200

Do you need a loan?
Business Loan or Personal Loan ? if yes contact us at :
OR Whatsapp: +1 (631) 856-6483 for more details.

Mrs Jackie Bicknell

#310-10524 King George Boulevard,
Surrey, BC V3T 2X2, CA.
Phone: +1 (631) 319-8499
Whatsapp: +1 (631) 856-6483

Ankit AW: Swift Copy

From: Ankit <>
Date: 23 Apr 2019 15:47:48 -0700
Subject: AW: Swift Copy

Dear Sir

Please find the attached swift copy of payment.

Kindly provide Packing list & Invoice copy to arrange freight

Regards / Ankit

9413181897, 8209640048
Neminath Wood Industry
? 044 26366332 | 044 43504390

Tunde Goodman Greetings

From: Tunde Goodman <>
Date: Fri, 19 Apr 2019 05:47:23 -1200
Subject: Greetings!!!

*Greetings!!! This is Mr. Tunde Goodman, a banker from Cotonou* *Benin
Republic West Africa, I have a profitable business proposal for you. please
contact me via this email if you are interested.*

*Mr. Tunde Goodman*

Cynthia George Enquiry.

From: Cynthia George <>
Date: Tue, 16 Apr 2019 17:46:23 +0000
Subject: Enquiry.

Dear Sir,

I'm Cynthia George from the republic of Cote dIvoire,I find your
contact on my desperate searching for a reliable and trustworthy
realtor who can assist me in purchasing some plots of land or a ready
built two bedrooms residence villa in the reserved area, nice looking
garden, car park, swimming poor, gym centre etc it's the reason why
I've decided to contact you for more guidelines.

Best Regards
Cynthia George,

Stephen Breslin Business Offer

From: Stephen Breslin <>
Reply: "" <>
Date: Mon, 15 Apr 2019 17:07:27 +0000
Subject: Business Offer

Greetings,In my long years of work with a top financial management company in the United Kingdom, l have earned the confidence of most our high net-worth clients.I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested please reply to for more details,

Kind Regards.
Dennis Walter

The University of Dundee is a registered Scottish Charity, No: SC015096

Steven Mnuchin United States Treasury Department

From: "Steven Mnuchin"<>
Reply: <>
Date: Mon, 15 Apr 2019 14:31:20 -0400
Subject: United States Treasury Department

This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of Treasury and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is US$10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) .

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). This Funds will now be release to you as your preferred payment option.

We have perfected all modules on how to release your fund without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Feel free to reply me back; to this matter.

Mr. Steven Mnuchin Jr.
Executive Secretary United States Treasury Department

Mr. Martin Kofi Adu Compliment of the season Can you handle USD 87M

From: "Mr. Martin Kofi Adu" <>
Date: Mon, 15 Apr 2019 18:18:35 +0200
Subject: Compliment of the season (Can you handle USD$87M?)

Good day,

I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited Ill like to know how you can be trusted to execute this project with me.

If yes, Please kindly get back to me with your direct cell-phone,home telephone numbers and contact address,if you can really be trusted,to enable us discuss further details for our mutual benefits.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation

Mrs Celine Peters Hello Beloved

From: Mrs Celine Peters <>
Reply: Mrs Celine Peters <>
Date: Mon, 15 Apr 2019 13:36:50 +0000 (UTC)
Subject: Hello Beloved

Greetings dear, I crave your indulgence as a God fearing individual to help use my money for charity and also to assist the poor with less privileged in the society. I am a widow from United States, fighting cancer because my doctors assume I have only a few weeks to live. Give me your word that the money will be used as iwish, then i give you more details. Its urgent, please send reply to my secured mail (

Best Regards,
Mrs.Celine Peters

Majid Al Futtaim Loan Need Loan

From: Majid Al Futtaim Loan <>
Date: Sun, 14 Apr 2019 03:44:01 +0200
Subject: Need Loan?

Greetings to You

Majid Al Futtaim Loan Firm is offering a floating loan scheme at 3%
interest rate without any collateral. (Only identification) The
Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of
$100.Million USD.Do you need Loan for individual or corporate concern?
Then apply now via our email:

This message was sent using IMP, the Internet Messaging Program.


From: "Roy Maholiar" <>
Date: 11 Apr 2019 14:25:40 -0700

Hello nigel,

Can you supply your products to the government of Istanbul, Turkey. We
buy in

larger quantities if your company can supply. Please reply with your

products details for more information
Waiting for your reply soon.

Best Regards

Roy Maholia
Accounts/Sales Manager

Istanbul, Turkey Head Office
Direct Line: ( +90 ) 3769 1830
Mobile No.: (+90) 6200 8733
General Line: ( +90 ) 2796 3310-Sea / 2796 3313 – Air
General Fax: ( +90 ) 2795 3817-Sea / 2796 3601- Air
Email :

China Shenhua Energy Company Ltd EMAIL WINNING NOTIFICATION

From: "China Shenhua Energy Company Ltd" <>
Date: Thu, 11 Apr 2019 12:53:15 -0700

Your E-mail Has Won 1.5M USD and A Brand New Gallery 2019 BMW X6 in the China Shenhua Energy Company Grant promo award. Contact Dr. Francis Chen immediately with the following for claims.


Name: Dr. Francis Chen

Mrs. Mei Ting (Sec.)

tracy.han Epic Borinquen V201902 – Agency Appointment

Date: 11 Apr 2019 09:22:08 +0200
Subject: Epic Borinquen V201902 - Agency Appointment

Good day

Attached Q88 FYI.

please advise line up.

Vessel tentative ETA is on 16th April AM iagw wp wog

Thanks and Best Regards

Tracy Han
Tanker Team Asst. Manager
T +86 21 6332 2780

M +86 86 1377 4272 505



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