admin UNITED STATES TREASURY DEPARTMENT.

From: "admin"<alert@ustreasury.gov>
Reply: <ustreasuryupdatedesk@outlook.com>
Date: Thu, 26 Jan 2023 03:52:16 -0800
Subject: UNITED STATES TREASURY DEPARTMENT.
UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of
the Treasury, has a listing of several resources for Unclaimed Money
and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am,
I am sending you this brief message to notify you about your unclaimed
funds that has recently been authorized by the United States
President, Joseph Robinette Biden Jr due to America’s Economic
Resurgence, series of Meetings were held on how to repay beneficiaries
their unclaimed funds by Inheritance, Contract, lottery, and
Properties until a final conclusion was made on Monday the 9th of
January, whereby the President authorized the US Treasury to handle
the remittance of outstanding payment files, because It’s what has and
will fuel our economy back and will help ensure that all Americans not
just a fortunate few, benefit from the progress we’ve made since the
Great Recession. Do understand that as a beneficiary you must reach
terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed
funds by individual is from the range of $1.7 Million USD to $15
Million USD, so the FMS are willing and hoping for your sincere
cooperation for a successful remittance process of your funds. To
determine whether any unclaimed funds are being held by the Federal
Government, In the Quarterly Refunding Statement of Acting Assistant
Secretary for Financial Markets Seth B. Carpenter, The U.S.Department
of the Treasury is offering $64 billion of Treasury securities to
refund approximately $67.2 billion of privately-held beneficiaries
maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So
you must determine the type of benefit or payment that could be
involved, the date on which the payment was expected, and how the
payment should have been made. Giving this information, the agency
responsible for certifying any payment due should be able to assist
you in determining the current status of any payment in Several
companies were engaged in the business of identifying and recovering
the unclaimed assets, acquire federal check issuance data from FMS and
various Federal Government agencies under the provisions of the
Freedom of Information Act. The information requested by these
companies pertains to specific check symbols, numbers and dollar
amounts identified on Treasury check cancellation listings compiled by
FMS. These listings are not searchable by personal identifiers, such
as a person’s name or social security number. Personal identifiers
may, however, exist in federal agencies’ check issuance or
cancellation records. Using such personal identifiers, if available,
these locating services attempt to locate the prospective
beneficiaries, or “payees,” for cancelled/unpaid Government checks
and, on their behalf, attempt to collect the payment amounts from the
federal agencies that originally certified the payments. It is
important to note that these firms are also involved in recovering of
your paymet file.

The letter indicates that you can receive this unclaimed Inheritance,
Contract, lottery, assets and properties once we have been able to
track your Payment File and have reconfirmed your details and
informations to the Assigned Paying Bank of the United States
Government this New Year as you have been given only this opportunity
to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

john david Happy New Year

From: john david <emmarichfri@gmail.com>
Reply: johndavid71@aol.com
Date: Mon, 23 Jan 2023 03:18:02 -0800
Subject: Happy New Year

ATTENTION FEDEX QUICK DELIVERY COMPANY.

Hello beneficiary i want to inform you that federal government of
United States of American has approve FEDEX delivery company to
deliver your full compensation fund worth sum of $10.5 million USD
through consignment box
The arrangement have been made so you are to feel free in contacting
FEDEX Company and i want you to reconfirm your full information to us
such as:

1) Full Name..…………….
2) Home Address……………
3) Nearest Airport………………
4) Phone number……………
5) Your ID……….
6) Your WhatsApp number………….

To avoid any wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $10.5 million USD
without any further delaying on this delivery of your consignment box
worth sum of $10.5 million USD.
We Are Always At Your Service.

FEDEX SPECIAL AGENT
MR.John David jd794805@gmail.com

JOHN DAVID Happy New Year

From: JOHN DAVID <amechiaddmore@gmail.com>
Reply: jd794805@gmail.com
Date: Mon, 23 Jan 2023 02:35:57 -0800
Subject: Happy New Year

ATTENTION FEDEX QUICK DELIVERY COMPANY.

Hello beneficiary i want to inform you that federal government of
United States of American has approve FEDEX delivery company to
deliver your full compensation fund worth sum of $10.5 million USD
through consignment box
The arrangement have been made so you are to feel free in contacting
FEDEX Company and i want you to reconfirm your full information to us
such as:

1) Full Name..…………….
2) Home Address……………
3) Nearest Airport………………
4) Phone number……………
5) Your ID……….
6) Your WhatsApp number………….

To avoid any wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $10.5 million USD
without any further delaying on this delivery of your consignment box
worth sum of $10.5 million USD.
We Are Always At Your Service.

FEDEX SPECIAL AGENT
MR.John David jd794805@gmail.com

Daniel Ndoye We Have To Discussion

From: Daniel Ndoye <samanthafredrick44@gmail.com>
Reply: fcr23893@gmail.com
Date: Sun, 22 Jan 2023 15:58:21 +0000
Subject: We Have To Discussion
Dear friend,

Happy Sunday My Good Friend, It is understandable that you may be a
bit apprehensive because you do not know me, We need a mutual
understanding with you as this business is 100% Legal and risk free,
With more details on how we’ll realize this fund. I am Mr.Daniel
Ndoye, a banker and during our periodic audits last month we
discovered dormant accounts with holding balances, We are in position
to reclaim and inherit the sum of US15 Million Dollars without any
trouble or hindrance. I am hoping you will cooperate with me as a
partner in a project of transferring an abandoned fund.

I am confident that it will be of great benefit to both of us. Please
contact me via below with your
details.

1. Full Name and Address….
2. Occupation…..
3. Country of Origin….
4. Cellphone Number…..

Best Regards,
Daniel Ndoye

Fwd: USG0229660 HENKEL DIAL ORDER 2023: PO 25106 ET…

From: <info@brendinghat.com>
Date: 20 Jan 2023 06:17:25 -0800
Subject: Fwd: USG0229660 // HENKEL DIAL ORDER 2023: PO# 25106 ET...

Attachments

  • po25083245084coninfo-xlsx.jpg
  • apl.png
  • apl0.jpg

FYI

 

From: AJ Kruse
Sent: Thursday, January 19, 2023 12:23 PM
To: ; USG NAM GUAM MARIANAS >; JABINIGAY Nigel ; USA HAZREQUESTS

Cc: cynthia@mbiguam.com; ‘Joleen Guerrero’
; sbaza@mbiguam.com; noel@mbiguam.com;
Allison Kruse < ak@wightman-crane.com >; ‘Marissa Salvador-Tullao’
; Ched Raboy
Subject: Re: USG0229660 // HENKEL DIAL ORDER 2023: PO# 25106 ETD
01/19/2023 ETA GUAM: 02/12/2023 VIA APL #OPS

Hello,

Please see attached revised final PO. Thank you!

[PO25083 245084 CON INFO-xlsx.jpg]
 <Suspicious hyperlink> 

Best regards,

AJ Kruse

Agatha Jane Kruse

Operations & IT Solutions Manager

Wightman, Crane & Stuart

Girdwood Jones Co.

244 California St. Suite 600

San Francisco, CA 94111

Phone: 415-362-3536 ext. 102

aj@wightman-crane.com

————————-

From: USG NAM GUAM MARIANAS
Sent: Thursday, January 12, 2023 10:41
To: ; AJ Kruse ; JABINIGAY
Nigel ; USA HAZREQUESTS

Cc: cynthia@mbiguam.com ; ‘Joleen Guerrero’
; sbaza@mbiguam.com ;
noel@mbiguam.com ; Allison Kruse
; ‘Marissa Salvador-Tullao’
; Ched Raboy
Subject: RE: USG0229660 // HENKEL DIAL ORDER 2023: PO# 25106 ETD
01/19/2023 ETA GUAM: 02/12/2023 VIA APL #OPS
 

Hi AJ,

 

Not sure if you got it, but APL HAZ Requests sent the below yesterday
asking you to add the container number.

 

Regards,

 

Gary BENNETT

Senior Analyst

Guam & Marianas

 

American President Lines, LLC

Guam Direct: 1-844-GUAMAPL (4826275)

 

Phone: 1-800-999-7733

Option 5 for Guam,

Option 6, #2 for USF & Projects

 

555 Marriott Drive

Nashville, TN 37214

www.apl.com
 <Suspicious hyperlink> 

Team Hours: 10am – 7pm CST, M-F

 

 

APL IS NOW PART OF CMA CGM Group

_This message is intended for the recipient(s) named above.  It may
contain confidential or privileged information.  If you are not the
intended recipient, please notify the sender immediately by replying
to this message and then delete it from your system. Do not copy, use
or circulate this communication. Thank you._

__ 

[Une image contenant texteDescription générée automatiquement]
 <Suspicious hyperlink> 

 

** Please be informed that effective 1 January 2023, APL will apply
the following Fuel Adjustment Factor (FAF)  to all tariff, customer
specifics, and service contract rates within the specific scope**

Click here
 <Suspicious hyperlink> 
to view Fuel Adjustment Factor effective January 1, 2023.

 

 

 

From: AJ Kruse
Sent: Thursday, January 12, 2023 12:23 PM
To: ; USG NAM GUAM MARIANAS
; JABINIGAY Nigel >; USA HAZREQUESTS
Cc: cynthia@mbiguam.com; ‘Joleen Guerrero’ ;
sbaza@mbiguam.com; noel@mbiguam.com ; Allison Kruse
; ‘Marissa Salvador-Tullao’
; Ched Raboy
Subject: Re: USG0229660 // HENKEL DIAL ORDER 2023: PO# 25106 ETD
01/19/2023 ETA GUAM: 02/12/2023 VIA APL #OPS
Importance: High

 

CAUTION: This email originated from outside of the organization. Do
not click links or open attachments unless you recognize the sender
and know the content is safe.

 

Hi APL Haz Team,

 

Following up on the below again, kindly confirm receipt of final PO
(last page of document)? Thank you.

 

 

Best regards,

AJ Kruse

Agatha Jane Kruse

Operations & IT Solutions Manager

Wightman, Crane & Stuart

Girdwood Jones Co.

244 California St. Suite 600

San Francisco, CA 94111

Phone: 415-362-3536 ext. 102

aj@wightman-crane.com

 

————————-

From: AJ Kruse
Sent: Wednesday, January 11, 2023 14:48
To: ; USG NAM GUAM MARIANAS >; JABINIGAY Nigel ; USA HAZREQUESTS

Cc: cynthia@mbiguam.com ; ‘Joleen Guerrero’ <
jguerrero@mbiguam.com >; sbaza@mbiguam.com ;
noel@mbiguam.com ; Allison Kruse
; ‘Marissa Salvador-Tullao’ <
marissa@mbiguam.com>; Ched Raboy
Subject: Re: USG0229660 // HENKEL DIAL ORDER 2023: PO# 25106 ETD
01/19/2023 ETA GUAM: 02/12/2023 VIA APL #OPS

 

Hi APL Team,

 

Following up on the below, kindly confirm final PO has been approved?
Thank you.

 

Best regards,

AJ Kruse

Agatha Jane Kruse

Operations & IT Solutions Manager

Wightman, Crane & Stuart

Girdwood Jones Co.

244 California St. Suite 600

San Francisco, CA 94111

Phone: 415-362-3536 ext. 102

aj@wightman-crane.com

 

————————-

From: AJ Kruse
Sent: Wednesday, January 11, 2023 09:33
To: ; USG NAM GUAM MARIANAS >; JABINIGAY Nigel ; USA HAZREQUESTS

Cc: cynthia@mbiguam.com ; ‘Joleen Guerrero’ <
jguerrero@mbiguam.com >; sbaza@mbiguam.com ;
noel@mbiguam.com ; Allison Kruse
; ‘Marissa Salvador-Tullao’ <
marissa@mbiguam.com>; Ched Raboy
Subject: Re: USG0229660 // HENKEL DIAL ORDER 2023: PO# 25106 ETD
01/19/2023 ETA GUAM: 02/12/2023 VIA APL #OPS

 

Hello APL Team,

 

Please see attached BOL and final PO (last page). Thank you!

 

Best regards,

AJ Kruse

Agatha Jane Kruse

Operations & IT Solutions Manager

Wightman, Crane & Stuart

Girdwood Jones Co.

244 California St. Suite 600

San Francisco, CA 94111

Phone: 415-362-3536 ext. 102

aj@wightman-crane.com

 

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

Fwd: USG0229660 // HENKEL DIAL ORDER 2023: PO# 25106 ETD 01/19/2023 ETA GUAM: 02/12/2023 VIA APL #OPS30650

Banu Re: Purchase Order

From: Banu <lisa@rosemarystreet.com>
Reply: tphels@secretary.net
Date: 20 Jan 2023 08:38:06 +0100
Subject: Re: Purchase Order

Attachments

  • PO.zip    VIRUS DETECTED 

Hi ,

Reference to our previous inquiry, kindly find the attached two PO for
your process. Pls start the production asap.

Pls prepare the PI and send for advance payment.

Thank You.
 
_BEST REGARDS,_
_BANU_
_ PROCUREMENT EXECUTIVE_
 
 
 
_ _
_ OFFICE ADDRESS: NO.50 & 52 KAKI BUKIT INDUSTRIAL TERRACE, SINGAPORE
416130 / 32_
_OFFICE TEL: +65 6299 8822 OFFICE FAX: +65 6299 8821_
_ EMAIL: PROCUREMENT@YSH.SG WEBSITE: WWW.YSH.SG
 <Suspicious hyperlink> _

shmwops AGENT APPOINTMENT MV TS JASMINEV.2101

From: shmwops@cmhk.com
Date: 19 Jan 2023 11:22:19 +0100
Subject: AGENT APPOINTMENT// MV TS JASMINEV.2101 //

Dear Sir/Madam,

Good day.

WE, YANGTZE NAVIGATION (ASIA) CO., LTD, AS OWNERS OF MV TS
JASMINE, HAVE THE PLEASURE TO APPOINT YOUR GOOD COMPANY TO ATTEND
SUBJ VSL AS OUR FULL AGENT DURING HER CALL FOR LOADING CARGO BSS
REASONABLE AGENCY FEE AND GOOD SERVICE.

 

KINDLY REQUEST YOUR CONFIRMATION BY RETURN.

 

SUBJ DETAILS AS FLWG:

 

AA. VESSEL’ITINERARY:

FOR LOADING WILL BE 31ST JAN. 2023 IAGW WP WOG

VOY NO.: 2101 

BB. CARGO DETAILS:

EQUIPMENTS  ABOUT 4824MTS 8693CBM

CC. BILLS OF LADING AND SOF:

B/L NUMBER:SL01TJ2101  / SL02TJ2101……

PLEASE DO NOT RELEASE B/L (D/O TO DISCHARGE PORT AGENT) TO ANY PARTY
UNTIL OUR FURTHER WRITTEN NOTICE.

SOF SHOULD BE SENT TO OUR FOR FINAL APPROVAL BEFORE PRESENTING TO THE
MASTER FOR SIGNATURE. 

DD. VESSELS MOVEMENT

PLEASE CHECK AND ADVISE BERTHS/LINE UP/LOADING SCHEDULES DAILY IF ANY
CHANGE.

PLEASE TRY YOUR BEST TO GIVE US A TIME SAVING BERTH SCHEDULE.

PLEASE ADVISE THE LOADING PORT (BERTH) PARTICULARS/RESTRICTIONS FOR
OWNER/MASTER REFERANCE.

PLEASE KEEP US POSTED VESSEL’S MOVEMENTS AND HER ARRIVAL/DEPARTURE
PARTICULARS INDICATING BUNKERS ON BOARD AT TIME OF ARRIVAL/DEPARTURE.

PLEASE TAKE PHOTOS OF THE FULL LOADING OPERATION AND SEND BACK
EVERY DAY TOGETHER WITH THE DAILY REPORT

EE.PORT D/A 

– PLS SEND EPDA

FF. OTHERS:

PLEASE ADVISE MASTER AND CC THE SAME TO OUR OFFICE AS FLOWING:

1.THE MAXIMUM ARRIVAL/SAILING DRAFT.

2.WHICH PIER/BERTH/ANCHORAGE WILL BE USED FOR LOADING AND
DEPTH/AIRDRAFT ETC OF ALONGSIDE BERTH/PIER.

3.WATER DENSITY

4.AFTER LOADING PLEASE SEND NOR, SOF AND ALL OTHER DOCUMENTS TO OUR
OFFICE ASAP. 

GG. VESSEL’S PARTICULARS AEE ATTACHED

VSL’S CONTACE DETAILS:

Inmersat F phone number

00870 773237808

Inmersat F fax number

00 870 783254454

Inmersat A Telex number

 

Inmersat C Telex number

453844716/453844717

E-mail

master.tsjasmine@amosconnect.com

 

Pls contact with vls for all vls formalities, and also inform shipper
to get cgo & docs ready before vls arrival. 

 

THKS & B.RGDS

CAPT. ZHANG LINWEI (

Operation  Department

YANGTZE NAVIGATION (ASIA) CO., LIMITED

ADD: 10Fl,Changhang Mansion,800 Zhangyang Road,Shanghai,PRC

MOBILE: +86 19921792063

Tel: +86 21 58356228 ext 289

EMAIL: shmwops@cmhk.com 

zhanglinwei@cmhk.com 

As agent only:

United States Department of Justice Corporate Fraud Compensation Fund

From: United States Department of Justice < lisa@rosemarystreet.com >
Reply: enquiry@mbflsllc.com
Date: 18 Jan 2023 10:13:18 +0100
Subject: Corporate Fraud Compensation Fund

Attention!!!

The United States Department of Justice has commence the second Phase
for Compensation Process for Fraud Victims..

In 2021, The Inter Pol in conjuction with the FBI carried out a sting
operation in the United Arab Emirates Tagged (FOX HUNT 2).over 150
million dirhams (about $45,000,000) in cash was recovered during a
coordinated raid on the apartments of 2 Nigerians named Ramon Abbas
and Olalekan Ponle, widely known as Hushpuppi and Woodberry.

Here is the youtube video of our the operation was carried out.
 <Link to youtube video> 

A total of 1,926,400 victims were said to have been targeted by the
syndicate in a scheme that spanned several months.

The United states Government in Conjuction with the United Nations
have set aside $10 Billion dollars to compensate affected victims.

You are to respond to this emails to process your compensation ASAP.
Kindly send an email to enquiry@mbflsllc.com to start your claim
process.

Best Regards,
Thomas Tuchel
Director of Claim
United States Fraud Victims compensation Scheme

Ms. Janet Yellen From Ms. Janet Yellen

From: "Ms. Janet Yellen"<ustreasurydept2021@outlook.com>
Reply: <ustreasurydept2021@outlook.com>
Date: Tue, 17 Jan 2023 15:37:57 +0100
Subject: From Ms. Janet Yellen
Reply to email: ustreasurydept2021@outlook.com

UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of the Treasury, has a listing of several resources for Unclaimed Money and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am, I am sending you this brief message to notify you about your unclaimed funds that has recently been authorized by the United States President, Joseph Robinette Biden Jr due to America’s Economic Resurgence, series of Meetings were held on how to repay beneficiaries their unclaimed funds by Inheritance, Contract, lottery, and Properties until a final conclusion was made on Monday the 9th of January, whereby the President authorized the US Treasury to handle the remittance of outstanding payment files, because It’s what has and will fuel our economy back and will help ensure that all Americans not just a fortunate few, benefit from the progress we’ve made since the Great Recession. Do understand that as a beneficiary you must reach terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed funds by individual is from the range of $1.7 Million USD to $15 Million USD, so the FMS are willing and hoping for your sincere cooperation for a successful remittance process of your funds. To determine whether any unclaimed funds are being held by the Federal Government, In the Quarterly Refunding Statement of Acting Assistant Secretary for Financial Markets Seth B. Carpenter, The U.S.Department of the Treasury is offering $64 billion of Treasury securities to refund approximately $67.2 billion of privately-held beneficiaries maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So you must determine the type of benefit or payment that could be involved, the date on which the payment was expected, and how the payment should have been made. Giving this information, the agency responsible for certifying any payment due should be able to assist you in determining the current status of any payment in Several companies were engaged in the business of identifying and recovering the unclaimed assets, acquire federal check issuance data from FMS and various Federal Government agencies under the provisions of the Freedom of Information Act. The information requested by these companies pertains to specific check symbols, numbers and dollar amounts identified on Treasury check cancellation listings compiled by FMS. These listings are not searchable by personal identifiers, such as a person’s name or social security number. Personal identifiers may, however, exist in federal agencies’ check issuance or c
ancellation records. Usin

The letter indicates that you can receive this unclaimed Inheritance, Contract, lottery, assets and properties once we have been able to track your Payment File and have reconfirmed your details and informations to the Assigned Paying Bank of the United States Government this New Year as you have been given only this opportunity to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

Debt Management Office – DMO EXTREMELY CONFIDENTIAL:- 2023 PRESIDENTIAL PAYMENT DIRECTIVE

From: Debt Management Office - DMO <jeanthomas060@gmail.com>
Reply: dmo.nigeria1717@gmail.com
Date: Mon, 16 Jan 2023 09:32:52 +0100
Subject: EXTREMELY CONFIDENTIAL:- 2023 PRESIDENTIAL PAYMENT DIRECTIVE!!
YOUR KIND ATTENTION.

The 2023 New year resolution by the Presidency has opened all closed
doors for your long withheld payment to be released by the Central
Bank of Nigeria CBN.

NOTE that your Two (2) withheld funds: $12.5 Million & $6.5 Million
aggregated to $19 Million is to be released to you by the Central bank
of Nigeria in the 1st Batch list of 2023 fiscal year.

It will be in your best INTEREST to get back to me for further
directive on modalities and timely payment.

On behalf of the government of the Federation of Nigeria, I regret any
inconveniences the corrupt officials may have caused you in the past.

Get back to me ASAP.

Mr. Michael Oladele Afolabi
Director, Portfolio Management Department
DEBT MANAGEMENT OFFICE – DMO
Abuja, FCT Nigeria.

EXTREMELY CONFIDENTIAL:- 2023 PRESIDENTIAL PAYMENT DIRECTIVE!!

Mr. George McConnell TREAT AS URGENT

From: "Mr. George McConnell" <info@ntlworld.com>
Reply: <gmcconnell133@outlook.com>
Date: Sat, 14 Jan 2023 16:05:57 -0800
Subject: TREAT AS URGENT!!!

[IMPORTANT CAUTION!]: This is e-mail from outside. Please verify e-mail sender and subject carefully, Do not open unknown links, attachments or non-related with your business e-mail and report suspicious e-mail to it.helpdesk@toyota.astra.co.id

ATTENTION:

I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1.Your Full Name
2. Address:
3. Your Direct phone number:

We look forward to your prompt response.

Thank you.

George McConnell.
Director of Payment,
UN Foreign Office,
—————————————————————————————————————————————-
This e-mail and any attachment may contain confidential or legally privileged information for use of PT. Toyota-Astra Motor (TAM) only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the company.

Each e-mail that is sent to internal or external organizations are logged and can be used as evidence in case of rule violation.
—————————————————————————————————————————————-

Charles Odamtten Easmon Product Our Company Need For Supply

From: Charles Odamtten Easmon <charlesodamtteneasmon@gmail.com>
Date: Fri, 13 Jan 2023 23:53:31 +0000
Subject: Product Our Company Need For Supply
Hello Sir,
My name is Mr.Charles Odamtten Easmon,I work for a
zoological/Veterinary services company here in Ghana, our company is
in need of a product (Epokoh roots product) raw material, our company
ran out of stock of this product which is a raw material required to
mix some vaccines to obtain end product (feed supplement) to supply to
the Government who awarded the contract to our company to deliver and
distribute the feed supplement to other states,regions and districts
in the country for Agriculture purposes.

Following some issues between our company and the purchasing manager
on purchase of some other products, for obvious reasons he decided to
quit and resigned his job and went further to established a separate
company of his own with the profits he made out of the purchase of
this product to our the company, he was then in full charge of the
department of all procurement of materials and products for the
company.

That former purchasing manager was the head of my department in the
company and my direct boss before he quit his job as the company
purchasing manager,he made the company to believe that the product is
ordered at the rate of$32,860 USD per Gallon, following his
resignation, I was appointed as the interim or temporary purchasing
manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the
dealers at the rate of USD $18,500 per Gallon, which he delivers to
our company at the rate of $32,860 USD making a huge amount of profits
for himself. As a matter of fact, I do not wish to let anyone in our
company know about this because of my interest to make some profits
with this opportunity.

Listen, the deal here now is that I intend to present you as the
supplier so you will be a middleman between our company and the local
based dealer of the product if you’re willing to cooperate and follow
the procedures accordingly, so that our company will not know the
main-source of the product or the dealer but to deal with you directly
as the supplier.

Please if you’re interested and ready to do this business as informed
kindly forward to me your full name,country of origin and contact cell
phone number to enable me to forward to you details and contact of the
local base dealer of the product to enable you to contact and
negotiate to purchase and supply the product, if you’re able to
convince our company that you’re the supplier and can supply the
product, our company is ready to make advance payment to you to supply
the product at any quantity the company may order, usually 500 gallons
at the minimum.

Hence you can make use of the upfront or advance payment to mobilize
and order the total quantity of the product ordered from the local
dealer to be delivered to anyone our company will send to your country
to engage the transaction with you as the supplier (FOB) and balance
payment will be made to you at the point of delivery of the product
there in your country.

However, the profit will be shared among the both of us at the close
of the deal, 70% for you and 30% for me, after deduction of any
expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if
you’re able to convince and handle the transaction professionally as a
direct supplier and deliver successfully.

Feel free to ask any question of interest where you’re not cleared, in
every successful partnership business, trust and respect among parties
involved is priority or key to the success.

I look forward to your positive response as soon as possible to
proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and
facilitate communication effectively to avoid delay.
Thanks and best regards
Mr.Charles Odamtten Easmon

Senator Ahmed Lawan HAPPY NEW YEAR YOUR DEBIT VISA ATM CARD IS READY TO DELIVERY TO YOU

From: Senator Ahmed Lawan <jaezeg@gmail.com>
Reply: abofusa56@gmail.com
Date: Thu, 12 Jan 2023 11:19:10 +0100
Subject: HAPPY NEW YEAR!!!!! YOUR DEBIT VISA ATM CARD IS READY TO DELIVERY TO YOU
Attention:,

I am Senator Ahmed Lawan Senate President of Nigeria writing this
urgent message concerning the final meeting we hard with Nigeria
President to compensate every foreigner scam victims with the sum of
US$10 Million which Nigeria Government has approved to credit the fund
to ATM Card for you and assigned Special Delivery Company will deliver
it to you without any problems again.

FILL THE INFORMATION BELOW:

(1) Your Full Name:……..
(2) Home Address:………
(3) Telephone:……………..
(4) Your International Passport OR any ID CARD:…….

Finally, Immediately I hear from you I will forward the next step you
will follow to make sure the process is complete and assigned Special
Delivery Company will carry on the delivery to your door steps.

REPLY IMMEDIATELY NOW.

Thanks
Yours faithfully,
Senator Ahmed Lawan
Senate President of Nigeria.

Keneth owusu Product Our Company Need For Supply

From: Keneth owusu <kenethowusuu@gmail.com>
Date: Wed, 11 Jan 2023 10:36:06 +0000
Subject: Product Our Company Need For Supply
Hello Sir,
My name is Mr. Kenneth owusu  ,I work for a zoological/Veterinary
services company here in Ghana, our company is in need of a product
(Epokoh roots product) raw material, our company ran out of stock of
this product which is a raw material required to mix some vaccines to
obtain end product (feed supplement) to supply to the Government who
awarded the contract to our company to deliver and distribute the feed
supplement to other states,regions and districts in the country for
Agriculture purposes.

Following some issues between our company and the purchasing manager
on purchase of some other products, for obvious reasons he decided to
quit and resigned his job and went further to established a separate
company of his own with the profits he made out of the purchase of
this product to our the company, he was then in full charge of the
department of all procurement of materials and products for the
company.

That former purchasing manager was the head of my department in the
company and my direct boss before he quit his job as the company
purchasing manager,he made the company to believe that the product is
ordered at the rate of$32,860 USD per Gallon, following his
resignation, I was appointed as the interim or temporary purchasing
manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the
dealers at the rate of USD $18,500 per Gallon, which he delivers to
our company at the rate of $32,860 USD making a huge amount of profits
for himself. As a matter of fact, I do not wish to let anyone in our
company know about this because of my interest to make some profits
with this opportunity.

Listen, the deal here now is that I intend to present you as the
supplier so you will be a middleman between our company and the local
based dealer of the product if you’re willing to cooperate and follow
the procedures accordingly, so that our company will not know the
main-source of the product or the dealer but to deal with you directly
as the supplier.

Please if you’re interested and ready to do this business as informed
kindly forward to me your full name,country of origin and contact cell
phone number to enable me to forward to you details and contact of the
local base dealer of the product to enable you to contact and
negotiate to purchase and supply the product, if you’re able to
convince our company that you’re the supplier and can supply the
product, our company is ready to make advance payment to you to supply
the product at any quantity the company may order, usually 500 gallons
at the minimum.

Hence you can make use of the upfront or advance payment to mobilize
and order the total quantity of the product ordered from the local
dealer to be delivered to anyone our company will send to your country
to engage the transaction with you as the supplier (FOB) and balance
payment will be made to you at the point of delivery of the product
there in your country.

However, the profit will be shared among the both of us at the close
of the deal, 70% for you and 30% for me, after deduction of any
expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if
you’re able to convince and handle the transaction professionally as a
direct supplier and deliver successfully.

Feel free to ask any question of interest where you’re not cleared, in
every successful partnership business, trust and respect among parties
involved is priority or key to the success.

I look forward to your positive response as soon as possible to
proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and
facilitate communication effectively to avoid delay.
Thanks and best regards
Mr. Kenneth owusu

Carol Deposit – P I SYW750 Re: 2.6gPP

From: Carol <adriana@ankaras.com.br>
Date: 09 Jan 2023 10:49:13 +0100
Subject: Deposit - P/I SYW750 / Re: 2.6gPP

Attachments

  • =?UTF-8?B?RGVwb3NpdCBVU0Q4LDAwMS4wMCBQSSBTWVcyMjAucGRmLmh0bWw==

 
Dear Nigel,

We have sent the 70% balance for PI SWY220 thru   OCBC e-banking. 

Attached please find the receipts for your record and kindly
acknowledge receipt.
Please go ahead for shipment asap and send us the discount price for
the new order.

Look forward to hear from you.

Tks & best rgds,

Carol
Shaarich (HK) Limited

[??]
Tel: 852-23659881      
[??]
Fax: 852-27327913      
[??]
Email: carol@shakch.com
[??]
Address:  13/F Oriental Crystal Finance Centre, 107-109 Chatham Road
South, TST, Kowloon, H.K.

[??]
  :
107-10913

VoucherClub You have just been selected as a tester for our newest GILLETTE products.

From: VoucherClub
Reply: reply_to@namasara1.serveminecraft.net
Date: Sun, 08 Jan 2023 17:30:40 +0100
Subject: You have just been selected as a tester for our newest GILLETTE products.

TEST NEW GILLETTE PRODUCTS!

 <Suspicious hyperlink> 

Dear Nigel,

You’re in luck!

You have just been selected as a potential tester for our newest
GILLETTE products.

This is a FREE TEST for the latest Gilette Fusion ProGlide.

So WIN and TEST by confirming your details below.

PARTICIPATE  <Suspicious hyperlink> 

Senator Ahmed I. Lawan RE: Please make contact asap

From: "Senator Ahmed I. Lawan" <officefed1@gmail.com>
Reply: paymentoverdue107@gmail.com
Date: Sat, 7 Jan 2023 10:43:16 +0100
Subject: RE: Please make contact asap
Hello

We Apologies for the delay of your payment, the Inconveniences and
Inflict that the delay might have indulge you through as you have not
received your funds up till now but before we can proceed with this i
will like you to kindly note that Affidavit of Claim and AD VOW SON
Clearance Certificate has been mandated by our paying banks in
overseas(London UK, Switzerland, United States and Spain) and as
agreed with your government must be obtained. Your full payment will
be released to you without any further delay. Get back to me on my
direct email paymentoverdue107@gmail.com to enable us proceed. Please
kindly include your phone number in your reply.

Regards

Sen. Ahmed I Lawan

Mr.Franks Jeffrey REF:-XVGNN82023

From: "Mr.Franks Jeffrey" <communicationsexim@gmail.com>
Reply: officice6@gmail.com
Date: Thu, 5 Jan 2023 04:36:19 -0800
Subject: REF:-XVGNN82023
( I.M.F ) Head Office
Paris Office
64-66, Avenue d’lena
75116 Paris, France
Tel:+33757906502,+33757935732
REF:-XVGNN82023

I am Franks Jeffrey, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in
U/K and U.S.A

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials won’t tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail on ( officice6@gmail.com) with
immediate effect and we shall give you further details on how your
fund
will be released.

1.Full Name:………
2.Address:……….
3.Nationality:……
4.Age:……..Date of Birth:………..
5.Occupation:…………
6.Phone  <Suspicious hyperlink> :……………Mobile:
………….:……………. …
7.State of Origin:………………….Country:……………..
8. Copy of your identity Card

Yours sincerely,

Franks Jeffrey
Director, IMF Europe Office

Larry Asante Product Our Company Need For Supply

From: Larry Asante <larryasannte@gmail.com>
Date: Thu, 5 Jan 2023 10:23:53 +0000
Subject: Product Our Company Need For Supply
  Hello Sir,
My name is Mr.Larry Asante,I work for a zoological/Veterinary services
company here in Ghana, our company is in need of a product (Epokoh
roots product) raw material, our company ran out of stock of this
product which is a raw material required to mix some vaccines to
obtain end product (feed supplement) to supply to the Government who
awarded the contract to our company to deliver and distribute the feed
supplement to other states,regions and districts in the country for
Agriculture purposes.

Following some issues between our company and the purchasing manager
on purchase of some other products, for obvious reasons he decided to
quit and resigned his job and went further to established a separate
company of his own with the profits he made out of the purchase of
this product to our the company, he was then in full charge of the
department of all procurement of materials and products for the
company.

That former purchasing manager was the head of my department in the
company and my direct boss before he quit his job as the company
purchasing manager,he made the company to believe that the product is
ordered at the rate of$32,860 USD per Gallon, following his
resignation, I was appointed as the interim or temporary purchasing
manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the
dealers at the rate of USD $18,500 per Gallon, which he delivers to
our company at the rate of $32,860 USD making a huge amount of profits
for himself. As a matter of fact, I do not wish to let anyone in our
company know about this because of my interest to make some profits
with this opportunity.

Listen, the deal here now is that I intend to present you as the
supplier so you will be a middleman between our company and the local
based dealer of the product if you’re willing to cooperate and follow
the procedures accordingly, so that our company will not know the
main-source of the product or the dealer but to deal with you directly
as the supplier.

Please if you’re interested and ready to do this business as informed
kindly forward to me your full name,country of origin and contact cell
phone number to enable me to forward to you details and contact of the
local base dealer of the product to enable you to contact and
negotiate to purchase and supply the product, if you’re able to
convince our company that you’re the supplier and can supply the
product, our company is ready to make advance payment to you to supply
the product at any quantity the company may order, usually 500 gallons
at the minimum.

Hence you can make use of the upfront or advance payment to mobilize
and order the total quantity of the product ordered from the local
dealer to be delivered to anyone our company will send to your country
to engage the transaction with you as the supplier (FOB) and balance
payment will be made to you at the point of delivery of the product
there in your country.

However, the profit will be shared among the both of us at the close
of the deal, 70% for you and 30% for me, after deduction of any
expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if
you’re able to convince and handle the transaction professionally as a
direct supplier and deliver successfully.

Feel free to ask any question of interest where you’re not cleared, in
every successful partnership business, trust and respect among parties
involved is priority or key to the success.

I look forward to your positive response as soon as possible to
proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and
facilitate communication effectively to avoid delay.
Thanks and best regards
Mr.Larry Asante

Mazin Hussein Products Needed

From: "Mazin Hussein"<info@jungleformula.in>
Reply: <info@jungleformula.in>
Date: Tue, 3 Jan 2023 12:03:32 -0800
Subject: Products Needed
Dear Sir,

We invite you to take part in ongoing rebuilding of our great country, Iraq after many years of conflicts. We are determined to purchase your products in large quantities.

A consideration also is that your quotation must be CIF Port of Umm Qasr.

Get back to me asap for more details

Best Regards,

Mazin Hussein

From Mrs. Shirley Don Dear Sir

From: "From Mrs. Shirley Don" <cairport00@gmail.com>
Reply: ph853275@gmail.com
Date: Mon, 02 Jan 2023 07:56:14 -0800
Subject: Dear Sir,
Dear Sir,

Are you having one or two difficulties from other financial instrument lenders?

As regards to secure the acquisition of BG/SBLC for project financing.
I am direct to a private investor specifically for a cash loan.

As a professional in this industry with over 20years experience, I
will advise that you seek a cash loan instead of a BG/SBLC. Note that
in the market today it is IMPOSSIBLE to get a genuine BG/SBLC from any
of the AAA rated banks. All you have flying around are 100% fakes.

Also, when you get a genuine BG/SBLC (which is almost impossible), it
will be very difficult for you to monetize it at the same face value
issued thereby running short of funds. I hope you know that not all
platforms or countries accept BG/SBLC, thereby making it worthless.
The lease fee for a genuine BG is 35% while for purchase is 52%.
Compare this cost to the interest rate of 3% in acquisition of a cash
loan; you would agree with me that getting a cash loan is far better.

Moreover, our loan (Company) will give you the loan at an interest
rate of 3%. If interested do not hesitate to contact me to direct you
to the loan company.

Reply back to this email address: ph853275@gmail.com

Regards,

Shirley Don

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