Violet – Brendinghat

anthony duke Dear Respectiful

From: anthony duke <duke.anthony8@gmail.com> Date: Fri, 26 Apr 2019 18:23:59 +0200 Subject: Dear Respectiful,

Anthony Duke
Abidjan,
Cote D'Ivoire

Dear Respectiful,

My name is Anthony Duke and from South Africa.

I found your profile and was convinced in my spirit to confide in you on a
very confidential discuss, although it was really a very hard decision for
me to take since I cannot be able to see you face to face at first. Being
the only dauther of my father, late Mr.Wilcox from KWATANATAL ZULU in
Republic of South Africa(SA)My father was limited liability Cocoa and Gold
merchant in JOHNESBOURG South Africa before his untimely death. After his
business trip to Abidjan-Cote d'Ivoire, to nagociate on a cocoa and gold
business he wanted to invest in Abidjan Cote d'Ivoire. A week after he came
back from Abidjan, he got an accident with my mother of which my mother
died instantly but my father died after five days in a private hospital on
that faithful afternoon, I didnt know that my father was going to leave me
after I had lost my mother, but before he gave up the ghost, it was as if
he knew he was going to die.He my father,(MAY HIS SOUL REST IN PERFECT
PEACE) he disclosed to me that he deposited sum of (10,000,000,00 US
Dollars (TEN MILLION DOLLARS) in a security company here in Abidjan Cote
d'Ivoire. That the money was meant for his cocoa and Gold company he wanted
to establish in Abidjan Cote d'Ivoire though, according to my father he
deposited the money in a trunk box but declared it as vital family
belongings. He single handed me the key of the box and the deposit
certificate and instructed me to seek for a reliable and trust worthy
business partner for my life time investment abroad.

Now I am soliciting for your assistance to help me in retrieving this box
from the Security Company and to open an account here from where it will
then be transferred into your bank account in your country for investment
purpose in any meaningful lucrative business in your country because this
is my only hope in life.Lastly what percentage of the total amount will be
good for your assistance. Now permit me to ask these few questions:-

1. Can you honestly help me?
2. Can I completely trustyou?
3.What percentage of the total amount in question will be good for you
after the money is in your account?

Awaiting anxiously to hear from you so that we can discuss the modalities
of this transaction. For confidentiality I will like you to contact me
through my private email address

I await your immediate response

Yours sincerely.
Anthony Duke

Adam Fisher RE:Follow Up Email

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

Hello nigel@brendinghat.com,
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,
Adam
Business Development Executive

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

Guloz Grant Grants

From: "Guloz Grant" <Gerhard.Wackermann@t-online.de> Reply: malikbasam1970@gmail.com Date: Thu, 25 Apr 2019 00:21:22 +0100 Subject: Grants

Dear Grantee,

A free cash grant has been accorded to you. To know more and apply, send an email to: malikbasam1970@gmail.com

Guloz Team

Office of The presidency SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GO…

From: Office of The presidency <officeof.thepresidency@yahoo.com.ph> Date: Wed, 24 Apr 2019 13:56:48 +0000 (UTC) Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GO...

SIR
SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE.
I am MR. MICHEAL DUKE, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Nigeria (MUHAMMADU BUHARI), SFF, GCRF), to bring to your immediate notice and urgent attention that this new Government understand your plight, the huge amount of money you have spent and all the disappointments you have suffered in the past to get your contract fund paid to you. Due to what we described as selectivepayment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past.
However, upon assumption of office by this Democratic Elected Government, series of special meeting were held home and abroad with some leaders of the World Monetary Institution e.g. World Bank Group, International Monetary Fund (IMF) Paris and London Club of Creditors, European Economic Community ( E .E. C.) and envoy's of our Correspondence International Bank of Settlement Worldwide affiliated with the Central Bank of Nigeria. The purpose of this special meeting is to (i) rebuild Nigeria Economy (ii) pay all Foreign Debts. In this regards, and due to the good and positive results we receive from this special meeting a Total sum of US$2.3 Billion U.S. Dollars have been approved from the supplementary Budget Bill which was approved by the Upper House of assembly recently to pay all foreign Contractors whose payment have been hanging since 1989. In order to show the World that Nigerian is a truly Democratic and Transparent Government, this New Government has decided to give all Foreign Contractors 100% assurance that in 48 Banking Hours their contract Fund will be effected to their nominated Bank Account. The Government of Nigeria inaugurated the Nigerian National Petroleum Corporation (NNPC) under the full guidance of the World Bank Group who is to check the progress of the Nigerian National Petroleum Corporation (NNPC) and see to it that every Contractor receive his/her money immediately the Contractor has contacted the (NNPC) and the (NNPC) have been empowered to effect all payments previously ape proved by the past Regimes/Administrations which their payment were not effected.
This morning a Telex Signal attached with a Presidential Instruction Stamped and Signed by the President have being sent to (NNPC) to contact you for the payment of your Contract Fund and two other Contractors within 48 Hours. You are however, strongly advised for the interest of your person, your esteemed Company to Contact the Chairman, Contract Award Committee, Dr Uzoma Oyeze on Tel: 234 1 7764868 Mobile: +234- 7065500667
E-mail: uzomaoyeze@hotmail.com for the immediate payment of your Contract Fund within the next 48 Banking Hours. The Central Bank of Nigeria or other Financial Institutions does not have the power to effect your payment without the due clearance from the highest body which is the Nigerian National Petroleum Corporation (NNPC) you are advised to call the (NNPC) on Line: +234- 7065500667 for the immediate payment of your Contract Fund as they are on stand-by to effect your payment into your nominated Bank account within the next 48 Banking Hours Immediately, you contact them.
Sir, on behalf of this Democratic Government of Nigeria, I apologize for any delay you might have encountered in receiving your money in the past. However, Congratulations in advance!
Yours faithfully,
MR. MICHEAL DUKECHAIRMAN DEBT RECONCILIATION COMMITTEEFEDERAL GOVERNMENT OF NIGERIA

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE.

amur.financialgroup DO YOU NEED AN URGENT LOAN AT 2 INTEREST RATE

From: amur.financialgroup<> Reply: amur.financialgroup014124@aol.com Date: Wed, 24 Apr 2019 05:44:48 +0200 Subject: DO YOU NEED AN URGENT LOAN AT 2% INTEREST RATE ?

Do you need a loan?
Business Loan or Personal Loan ? if yes contact us at : amur.financialgroup014124@aol.com
OR Whatsapp: +1 (631) 856-6483 for more details.

Mrs Jackie Bicknell

AMUR FINANCIAL GROUP INC.
#310-10524 King George Boulevard,
Surrey, BC V3T 2X2, CA.
Phone: +1 (631) 319-8499
Whatsapp: +1 (631) 856-6483
amur.financialgroup014124@gmail.com
Email: amur.financialgroup014124@aol.com

MRS.STELLA DIKE RE:YOUR PAYMENT FUND

From: "MRS.STELLA DIKE" <jan@gcn.ua> Reply: mrs.stelladike50@gmail.com Date: Wed, 24 Apr 2019 04:45:06 -0400 Subject: RE:YOUR PAYMENT FUND

—
YOUR PAYMENT FUND
MRS.STELLA DIKE .
(DIRECTOR FOREIGN REMITTANCE UNIT
+234-8032-4489-58
EMAIL: REPLY TO {mrs.stelladike50@gmail.com}
ATTENTION PLEASE!……………

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER
TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR
FOREIGN
OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN M/S JANET WHITE CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE,THAT YOU ARE VERY
SICK AND UNABLE TO HANDLE THE TRANSACTION ANYMORE.

HERE ARE HER INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK BANK
ADDRESS:ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN
IS
FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME

.IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND
SEND THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALID
$5
MILLION US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT
INFORMATION

MEANWHILE THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF..
1. YOUR FULL NAME AND ADDRESS:….
2. YOUR TELEPHONE……
3. FAX……………………………………………
4. AGE………..
5. SEX:………………………………
6. YOUR OCCUPATION
7. YOUR VALID ACCOUNT DETAILS:……………………………..

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK
GOVERNOR,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE
INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH
THE
OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO
HANDLE AND TRANSFER ALL FOREIGN INHERITANCE
FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY,WE WILL PROCESS AND TRANSFER THE FUND INTO MRS JANET WHITE
ACCOUNT

WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSED YOU.

YOURS IN SERVICE.
MRS.STELLA DIKE .
EMAIL: REPLY TO {mrs.stelladike50@gmail.com}
(DIRECTOR FOREIGN REMITTANCE UNIT)

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Ankit AW: Swift Copy

From: Ankit <ankit@milgroup.net> Reply: info.sktoy@gmail.com 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
forwarder.

Regards / Ankit

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

Peeters Law Firm Business Proposal

From: "Peeters Law Firm"<Peeterschinacloths.online> Reply: <alphadc@eim.ae> Date: Tue, 23 Apr 2019 01:52:51 -0700 Subject: Business Proposal

hello,

I need your cooperation to transfer Nine Million Eight Hundred
Thousand Euro to your bank account
and you will be entitled to 50% of this fund, kindly reply urgent and
get back to me
through my personal email address:barristerjonge@gmail.com if
you are capable so i can provide you with details.

Barr. Alain De Jonge
Peeters Law Firm
barristerjonge@gmail.com
Attorney at Law; LL.M.; Partner
Address: Lenniksebaan 451, 1070 Anderlecht / Brussels
Tel: +(32) 460 242 813

Maria Elizabeth Garaban asap

From: Maria Elizabeth Garaban <megaraban@rec.uba.ar> Reply: "fw175911@gmail.com" <fw175911@gmail.com> Date: Sat, 20 Apr 2019 15:41:39 +0000 Subject: asap

Greetings to you, there is a business I have for you and I can assure you that you will have a lot of profit. Kindly reply me for more details.

Tunde Goodman Greetings

From: Tunde Goodman <tundegoodman@gmail.com> 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.*

*Regards*
*Mr. Tunde Goodman*

chealse.fan391 Greetings To You My beloved

From: chealse.fan391@yahoo.com Reply: annahbruun@gmail.com Date: Fri, 19 Apr 2019 15:19:42 +0000 (UTC) Subject: Greetings To You My beloved

My Dear

My Name is Mrs. Anna H. Bruun, from Norway. I know that this message will be a surprise to you. Firstly, I am married to Mr. Patrick Bruun, A gold merchant who owns a small gold Mine in Burkina Faso; He died of Cardiovascular Disease in mid-March 2011. During his life time he deposited the sum of 8.5 Million Euro) Eight million, Five hundred thousand Euros in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. The deposited money was from the sale of the shares, death benefits payment and entitlements of my deceased husband by his company.

I am sending this message to you praying that it will reach you in good health, since I am not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 4 years before he died and is unfortunately that we don't have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I decided to contact you to claim the fund since I don't have any relation I grew up from the orphanage home,

I have decided to donate what I have to you for the support of helping Motherless babies/Less privileged/Widows' because I am dying and diagnosed of cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God Almighty. I have asked Almighty God to forgive me and believe he has, because He is a Merciful God I will be going in for an operation surgery soon

This is the reason i need your services to stand as my next of kin or an executor to claim the funds for charity purposes. If this money remains unclaimed after my death, the bank executives or the government will take the money as unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband and my name; I need your urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account.

Thanks
Mrs. Anna H.

Matthew Santos Contact Me

From: Matthew Santos <21santm@ionaprep.org> Reply: "doran.bley@outlook.com" <doran.bley@outlook.com> Date: Thu, 18 Apr 2019 06:22:19 +0000 Subject: Contact Me

Recipient of a donation. Contact me for more details.

Mrs. Caroline Freund VERY URGENT

From: "Mrs. Caroline Freund"<bina@dn.ua> Reply: <mrs.carolinefreund26@hotmail.com> Date: Wed, 17 Apr 2019 16:47:09 -0700 Subject: VERY URGENT

—
Attn: Dear

I am sure this mail would be coming to you as a surprise since we
have never met before and you would also be asking why I have decided
to chose you amongst the numerous internet users in the world. I saw
your profile on the Internet, which has made me accomplish my request.

I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot
Finance UK. In my department, I discovered an abandoned sum of USD
8,000,000.00. (Eight Million USD), on account of our foreign customers
(MR Paul Louis Halley) who died along with his wife in 2003 in a plane
crash.

This dead client late Paul Louis Halley has the sum of $ 8,000,000.00
in his bank account with my bank since 2003 until today.

After going through the late Paul Louis Halley file in the bank, I
discovered that he did not have next of kin or the account beneficiary
in his account opening documents.

Therefore I now sincerely and consciously seek your consent to
present your data as the next of kin / Will Beneficiary to the
deceased so that the total value of $ 8,000,000 will be transferred to
you, which will be shared with this percentage ratio of 60 % to me and
40% to you.

According to our Banking Act of 1990, if the money is unclaimed after
a period of Fifteen (15) years, it will be a government property.
Therefore, I have planned to upload your data in our banking system as
a Next of Kin of the late Mr. Halley because I have tried my best to
locate any of his family members but all such efforts were not
successful.

I check this account for over 7-8 years and no one has ever come
forward to claim the fund. But I've found that (Late Mr. Paul Louis
Halley) has no next of kin or the account beneficiary before he died.
So, after going through his file in our bank. I sincerely and
consciously seek your consent to present your data as the next of kin
/ Will Beneficiary to this account, so that the total value of USD
8,000,000.00, would be transferred to any bank account of your choice
for our mutual benefit. I'm going to share the money in the ratio of
60% to me and 40% to you.

For more information; I want you to please contact me on my private

e-mail account: mrs.carolinefreund26@hotmail.com

When you contact me, I will give you more information.

Qatar Heritage Foundation NOTIFICATION

From: Qatar Heritage Foundation <inmunoterapiaaux1@cayre.co> Reply: Qatar Heritage Foundation <qharitagefoundation@gmail.com> Date: Wed, 17 Apr 2019 00:21:31 -0400 (EDT) Subject: NOTIFICATION!!!

—
Your email was successfully selected in the on-going Qatar Heritage Foundation, Contact to redeem, Thanks

Cynthia George Enquiry.

From: Cynthia George <kabcyn@gmail.com> Reply: kabocynthia1@caramail.com 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,
kabocynthia1@caramail.com

Katrin Wolfe Loan Offer

From: Katrin Wolfe <kwolfe10@po-box.esu.edu> Reply: "andrearyleee@gmail.com" <andrearyleee@gmail.com> Date: Tue, 16 Apr 2019 06:35:20 +0000 Subject: Loan Offer

I am Sir Andrea Rylee; I would like to discuss our affordable loan offer at low interest rates with you. Kindly Reply my email for further details.

Stephen Breslin Business Offer

From: Stephen Breslin <ksharma@dundee.ac.uk> Reply: "stephenbreslin64@hotmail.com" <stephenbreslin64@hotmail.com> 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"<report@enitel.ru> Reply: <gomoobile.ie@gmail.com> 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; gomoobile.ie@gmail.com to this matter.

Thanks,
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" <vmadmin@viproso.ch> Reply: martin.kadu2016@yandex.com 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
(GNPC)

Mrs Celine Peters Hello Beloved

From: Mrs Celine Peters <beninatmvisacenter@yahoo.com> Reply: Mrs Celine Peters <mrscelinepeters@gmail.com> 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 (mrscelinepeters@gmail.com)

Best Regards,
Mrs.Celine Peters

Majid Al Futtaim Loan Need Loan

From: Majid Al Futtaim Loan <info@sinethemba-eisas.co.za> Reply: loan.majidalfuttaim@gmail.com 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: loan.majidalfuttaim@gmail.com

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

United Nations Office Your Funds..

From: "United Nations Office" <alzamzam@link.net> Reply: un.ondispaatch231@gmail.com Date: Thu, 11 Apr 2019 17:23:44 -0700 Subject: Your Funds..

Your have been awarded the sum of $800,000.00 USD, claims is free, kindly respond back to us for claims details. Thanks,
Mr. David Small.

Roy Maholiar CAN YOU SUPPLY

From: "Roy Maholiar" <JitendraKumar.Maholia@hotmail.com> Reply: jackcarter808@gmail.com Date: 11 Apr 2019 14:25:40 -0700 Subject: CAN YOU SUPPLY

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

ISTANBUI, TURKEY IMPORT &EXPORT CO., Inc
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 : JitendraKumar.Maholia@hotmail.com

China Shenhua Energy Company Ltd EMAIL WINNING NOTIFICATION

From: "China Shenhua Energy Company Ltd" <info@csec.org> Reply: dr.francischen93@gmail.com Date: Thu, 11 Apr 2019 12:53:15 -0700 Subject: EMAIL WINNING NOTIFICATION

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:
Address:
Telephone:
Sex:
Age:
Country:
State:

Name: Dr. Francis Chen
E-mail: dr.francischen977@gmail.com

Regards,
Mrs. Mei Ting (Sec.)

tracy.han Epic Borinquen V201902 – Agency Appointment

From: tracy.han@iss.shipping.com 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

Email: tracy.han@iss-shipping.com

Email: tankerops.china@iss-shipping.com

Inchcape Shipping Services

Unit 1001, Tower No.1, No.268 Zhongshan South Road, Shanghai, 200010,
China

(As Agents Only)
Inchcape Shipping Services – A Smoother, Smarter Ocean
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