From: "Kim Yong" <info@aif.am>
Reply: yongkm00@gmail.com
Date: Thu, 11 Aug 2022 00:10:15 +0200
Subject: Re;
Good day,
Friendly request, please can you handle one year Oil & Gas Tender
Project with our company SRC, as a middle salesperson. I propose that
we become partners in this project. This project is highly lucrative
and prospective for a short term large financial turn over and
presently most legitimate money-making ventures. I assure you that you
will be glad you did.
Please direct your reply only to this Email: (yongkm00@gmail.com)
ASAP for further information on how this will work.
Kim Yong.
Tag: ASAP
HIEN DO OS PO 3210046374 SALE ORDER SHIWON 31082022
From: "HIEN DO" <hiendt2@tbsgroup.vn>
Date: 10 Aug 2022 07:27:44 -0700
Subject: OS_PO#3210046374_SALE ORDER_SHIWON_31082022
Attachments
- SALES ORDER.rar VIRUS DETECTED
Dear Nigel ,
We would like to send you a sale order as below,
Please kindly help check and advise if you have stock & send to me
delivery date asap.
_Thanks & Best Regards,_
_ HIEN DO (MS) / Purchasing Dept_
_Tel: __ +84.38.642.5790 or +__+84. 933.876.973_
Skype:_ __Milan Hin_ / _Wechat:__
__milanhien1996__ / _Whatsapp : _Milan
_
_Email : hiendt2@tbsgroup.vn_
_
_
Thai Binh Group (TBS) – Handbag Division
2/434 Binh Dang Hamlet, Binh Hoa Town, Thuan An City, Binh Duong
Province, Viet Nam
Amina Zaim Written from Hospital.
From: "Amina Zaim"<favour4blessing1@gmail.com>
Good Day.
Reply: <zaim92939@gmail.com>
Date: Wed, 10 Aug 2022 03:19:19 -0500
Subject: Written from Hospital.
It’s my pleasure to have contact with you, based on the critical
condition I find myself, although, it’s not financial problem, but my
health, you might have known that cancer is not what to talk home
about, though I don’t know you, and my contact with you was not by
mistake, I guess by divine favor of GOD.
I am married to Mr. Pawel Zaim whom deals on gas / oil and
installer of LP Gas Appliances for domestic and commercial industries
in Ukraine and Eastern European at large , however he died few weeks
ago killed by the Russia Military Attack along with all the member
of his families. We were married for eleven years without a child.
When my late husband was alive he deposited the huge sum of money in
USA currency dollar amounted to the sum of US$11 Million, secretly in
a bank. Presently this money is still in bank. Recently, My Doctor
told me that I don’t have much time to live because of the cancer
problem.
Having known my condition I decided to hand you over this money to
take care of the less-privileged people, you will utilize this money
the way I am going to instruct herein. I want you to take 30 Percent
of the total money for your personal use While 70% of the money will
go to charity” people and helping the orphanage.
I don’t want my husband’s efforts to be used by any Governments. I
grew up as an Orphan and I don’t have anybody as my family member,
just to endeavor that the name of GOD is maintained. Am doing this for
humanity in GOD because this sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the
bank and allocation and I will send authority letter that will prove
you the present beneficiary of the money in the bank that is if you
assure me that you will act accordingly as I Stated herein. I sent
this letter to you through a help of medical assistance,
I hope to receive your reply. And please send your reply to this
private e-mail address : zaim92939@gmail.com
Regards,
Mrs. Amina Zaim.
Written from Hospital.
EFG Private bank Re:Payment
From: EFG Private bank <joangoodwill007@gmail.com>
Hello
Reply: atmpaymentdept077@gmail.com
Date: Wed, 10 Aug 2022 07:24:01 +0100
Subject: Re:Payment
I have invested my own money to hold your approved fund intact till this date.
I have been here doing my best to make sure you are paid perfectly and
you must appreciate my help and time.
The needed usd$1,000 is the only outstanding balance withholding your
approved fund from hitting your bank account and immediately the
usd$1,000 is paid. Your approved fund will hit your nominated bank
account within 24 hours, because the evidence of the usd$1,000 must
be endorsed by the head of operation before I can credit your approved
fund into your bank account.
I know it is not easy for you,but try your best to raise the usd$1,000
asap and send, then give me 24hours after sending the usd$1,000 to
release your approved fund into your nominated bank account.
I expect your urgent reply with good news.
THANKS
MRS.THERESA
yulei RE: 1ST SHIPMENT
From: yulei@youhelogistics.com.cn
Date: 10 Aug 2022 05:23:09 +0200
Subject: RE: 华盛塑胶 1ST SHIPMENT,
Attachments
- HBL & MBL drafts.xlsx VIRUS DETECTED
Dear Sir,
pls check the revised HBL & MBL drafts as attached and advise if
the drafts are ok asap ,tks.
Best Regards,
Luky/
——
ZHL INTERNATIONAL LOGISTICS NINGBO) CO.,LTD
787A1505
A1505,BAOSHANG BLD,NO.787 BAIZHANG EAST ROAD,YINZHOU, NINGBO
TEL:+86- [tel:+86-] 574-27682151
FAX:+86- 574-27680889
Diplomat Gabriel Smith EXTERNAL EXTERNAL EMAIL – USE CAUTION SHIPMENT DELIVERY APPROVED 8 9 2022 II
From: "Diplomat Gabriel Smith" <sakthicoco@sakthicoco.com>
Reply: <j_siobhan@aol.com>
Date: Wed, 10 Aug 2022 03:09:31 +0200
Subject: [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] SHIPMENT DELIVERY APPROVED 8/9/2022 II
Attachments
- Dear Friend.docx POTENTIAL VIRUS
[Caution: This email originated outside Sheldon ISD. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.]
CAUTION: This email originated from outside of the organization. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.
Dear Friend,
I am diplomat Gabriel Smith and I work with the UN (UNITED NATIONS) and Homeland Security & Customs as a diplomatic delivery agent.
I was sent to deliver two metallic trunk boxes to you by my government in conjunction with the UN (United Nations). Your delivery was approved by the United Nations and also the IMF (International Monetary Fund). The The content of your box contains your funds worth US$18.5 Million dollars (CASH) which was recovered from an African delivery agent by the name of “ Jonathan Scott ”. He was apprehended while on transit to Hong Kong and after a proper investigation was carried out by the security agents on duty, it was discovered that the consignment box in question was well.
He said some other delivery agent and himself were making away with your funds when he was caught and as we I think the other agent is still on the run but I am sure the Interpol will eventually get a hold of him.
Please you are to keep this very confidential in order not to ruin the ongoing investigation because the minute he gets an upfront wind of what is going on, he might go into hiding
which will definitely make things more difficult in catching them including retrieving the balance of your stolen funds.
However, I am in possession of Two boxes which contain US$18.5 Million and I have been instructed to have it delivered to your doorstep via diplomatic means.
Please you are to furnish me with your address including a direct phone number which you can be reached at all time because your details on documents backing the authenticity and the origin of your box was tampered with by the agent in order to eradicate all traces back to you but you know as the saying goes “man proposes and god disposes”.
Please get back to me with these information and I would disclose more details on how your delivery will be finalized because I am still in the process of putting all relevant module in place so upon your response including all required information we will commence. For arriving at your doorstep.
Awaiting your swift response. I will be looking forward to hearing from you within 48hours.
This is my WhatsApp number +1 571 666 5960. You can reach me now.
We are glad to be of service to you.
Regards,
Diplomat Gabriel Smith
ROSERO MEJIA MARCIA CECILIA RE: LOW RATE LOAN OFFER
From: ROSERO MEJIA MARCIA CECILIA <marcia.rosero@estudiantes.edu.ec>
Date: Mon, 8 Aug 2022 12:59:13 +0000
Subject: RE: LOW RATE LOAN OFFER
My name is Mr. Cyprino Pinto, I would like to share an
opportunity that I am sure will profit you financially to secure your
project plan and also fund your Business. This is a financial
participation offer which I would like you to partake in actualizing
your financial plans. We’re a highly rated Financial Institution who
offers flexible loans to Companies and Individuals interested in
securing loans worldwide.
If you would like to proceed with this offer kindly respond asap via
email (tdik545@gmail.com) for further details
Regards
Cyprino Pinto.
Financial Service Consultant, UK Osool-A Finance Ltd
FIRST BANK OF NIGERIA VERY URGENT
From: FIRST BANK OF NIGERIA <fb318399@gmail.com>
Attn: Please
Reply: firstb42@aol.com
Date: Sun, 7 Aug 2022 09:45:08 +0100
Subject: VERY URGENT
Are you also aware that $18.753 million USD was Approved in your
name and published in our national newspaper gazette for instant
release order from 2021 to 2022.
Are you much alive or What is going on ?, because we received a letter
that you are Dead and asked one Mr. Joe Thomson from Canada to forward
his Citibank account as your next of kin to claim your fund.
Please, Urgently confirm if this is (a lie) with the following
information: Your Cell phone number and home address and copy of your
ID and the name of your next of kin.
Your Whats-App number will be needed or Skype app name to privatize
this transaction and update you urgently. Please.
Waiting for your Urgent Response.
Yours Faithfully:
DR. FRANK KELLEY
DIRECTOR (WIRE TRANSFER
FIRST BANK OF NIGERIA PLC
Abu Usman Greetings
From: "Abu Usman" <email1@materialesguerrero.com>
Greetings
Reply: aa23475677@gmail.com
Date: Sat, 06 Aug 2022 07:29:04 -0700
Subject: Greetings
This is a private effort to introduce a partnership intention and proposal to you.
I am a private investment consultant, and a civil servant of the Government Services Commision of Afghanistan. I plan to venture into an investment profile of large volume, for which we seek to engage you as my overseas representative.
Though my proposed remuneration package is impressive, it is made flexible enough to accommodate some adjustment if necessary, and my parameter of assessment qualifies you as the candidate I want for the position from your Country.
If this is something you can do, I will appreciate your early response, so that I can provide more and appropriate details of the entire proposal, given the fact that this is only a skeletal introduction.
I will also appreciate if you can let me have the following details
1. Your Name
2. Address
3. Your cell Phone Number.
4. Occupation
Your positive response will be highly appreciated. As soon as I receive your response I will get back to you Asap.
Sincerely,
Abu Usman
Mr Francois Krotoff Here is our Gold Offer
From: Mr Francois Krotoff <info.maitrephilippequersonnier@gmail.com>
Dear Sir,
Reply: francoiskrotoff21@gmail.com
Date: Fri, 5 Aug 2022 16:07:28 +0200
Subject: Here is our Gold Offer
We are interested to supply you gold bars.
We are capable to deliver 100/500kg of Gold bars per month.So if you
are interested to buy any of the above mentioned products please do
not fail to revert back to us asap.i will furnish you our FCO for us
to move ahead on the procedures. Contact us
here : raulhugocarril@gmail.com
Yours Sincerely
Mr Hugo Raul Carril
accounts accounts PURCHASE ORDER
From: accounts accounts<accounts@jayansreepharma.com>
Date: 5 Aug 2022 12:46:51 +0200
Subject: PURCHASE ORDER
Attachments
- PURCHASE ORDER.rar01.rar VIRUS DETECTED
Dear Sir,
Please find below attached Purchase order.
Please inform delivery date and provide order acceptance.
send Proforma invoice ASAP.
Requesting you to maintain CC at purchase@atmansol.com for all of
our E-mails.
Thanks & Regards,
> GOTIVADA VIJAYA LAKSHMI
>
> Accounts – Manager,
>
> Jayansree Pharma Pvt.Ltd.
>
>
>
> Email:
> accounts@jayansreepharma.com
>
> Website:
>   <Suspicious hyperlink> domain =”4345″]
>
> Mobile:
> 8500428608
Julia Vishal Order Presentaion
From: "Julia Vishal"<Sales@aebi-schmidt.com>
Date: 4 Aug 2022 18:57:05 -0700
Subject: Order Presentaion
Attachments
- 433.png
- 4344.png
- QUO_N58897099.xlsx VIRUS DETECTED
Dear Good day,
Please check and revert to us the availability of items in our order.
Then give us the earlier shipment to our address Asap.
Awaiting your urgent reply.
Thank you
If you’ve any questions, please let me know.
Best Regards
MS. JULIA VISHAL
Sales Back Office
sales@aebi-schmidt.com
Direct Phone: +41443085822
Fax: +41443085899
AEBI SCHMIDT INTERNATIONAL AG
Leutschenbachstrasse 52 | CH-8050 Zuerich
Phone: +41 44 308 58 00 | www.aebi-schmidt.com
<Suspicious hyperlink>
Corporate Blog | YouTube | Aebi and Schmidt on Facebook | LinkedIn
Mail Admin Unusual Signin Detected
From: Mail Admin <info@teleanjer.xyz>
Date: 3 Aug 2022 23:01:12 -0700
Subject: Unusual Signin Detected
A
LERT!
brendinghat.com Mail Client Security Notification
SECURE SSL/ TLS SETTINGS (RECOMMENDED)
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Password:
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secure and re-activate your email account as follows below.
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Mrs. Stephanie Smith Spam May the peace of God be with you 1
From: "Mrs. Stephanie Smith" <info@orphan.com>
May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Stephanie Smith, a widow from Oklahoma USA and am writing you from my sick bed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($8.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.
Reply: officew919@gmail.com
Date: Wed, 03 Aug 2022 11:33:41 -0700
Subject: [Spam] May the peace of God be with you 1
I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you.
Yours Mrs. Stephanie Smith
Email: (officew919@gmail.com)
Robert Clark Obrian IMF STIMULUS ATM CARD CHEQUE GRANTS READY.
From: Robert Clark Obrian <robertclarkobrian@gmail.com>
From The Desk Of: Robert Clark Obrian.
Date: Tue, 2 Aug 2022 10:21:46 -0700
Subject: IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.
IMF Payment Director,United States Of America.
IMF Visitor’s Center
720 19th Street, N.W.
Washington, DC 20431
Tel;430-6255792.Text or call him.
IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.
Sir/Madam.
This is to inform you that your International Monetary Funds IMF and
United States Government has Approved a Compensation Grant Stimulus
ATM Master Card and a Certified Cashiers Cheque in the sum of USD1.5
Million only in your name and favor been your IMF and the US
Government yearly Stimulus Grants covering lost due to scam/natural
disaster and Corvid alleviations Scheme powered by the IMF/US/UK and
the World Bank,you are one of the quarterly beneficiary of the IMF/US
Grants for this quarter of the year 2022 as your email was selected
randomly by the IMF Head Office here in Washington DC,an IMF Cashiers
Cheque or Wells Fargo Bank ATM Card in the sum of USD 1,5 Million will
be issued in your name once you reconfirm your full names for that as
we only have your email as the beneficiary and if you want an IMF
Global ATM Master Card for that do advise as well as it will be done
without delays and delivered to your state here in the US or country
outside the United States if you are outside the United States hence
you have to forward your mailing address and a copy of your real
passport for identification and payment without delays.
Furthermore do note that i will raise your IMF Wells Fargo Bank
Certified cashiable cashiers cheque with your full names once you
reconfirm same to me and your mailing address as well for that or a
Wells Fargo bank ATM Master Card fully Activated will be uploaded and
mailed to your designated mailing address without delays from the IMF
DC Office here in the United States,NOTE: if you are living or staying
within the US regions, your mailing will be done through USPS Express
24hours delivery which you will cover the USPS mailing cost to your
State here in the United States and as well the US VAT Charges
inclusive as well, and if you are staying outside the United States
like in Asia/Africa/Europe.Australia/Middle East and the rest, your
mailing will be done via UPS Courier Express Service and your the
Grant winner will pay/send the UPS Mailing fees to your country and
the US VAT charges as well which is inclusive before your mailing will
be done from here.
I will be waiting for your email as instructed above as I will proceed
with your delivery upon the receipt of the above details hence i only
needed your full names and address to proceed with this, once i hear
from you i will advise you the total mailing cost and VAT fees to your
Country or State here in the United States and how to send same here
to our office in the United States for your direct mailing and
delivery without delays.
Sincerely Yours.
Mr Robert Clark Obrian.
IMF Payment Director,USA.
United States Of America
DENIS MONTAG CitiBank Payment Approved Notification
From: "DENIS MONTAG"<yoshi@trip11.co.kr>
Reply: <info.cbn.usa.k2022@gmail.com>
Date: Tue, 2 Aug 2022 19:57:16 +0300
Subject: CitiBank Payment Approved Notification
From the Desk of Mr. Denis K Montag
Fund Operational Manager
Citi Bank New York, NY 10016, USA
Our Ref: CB0021-DOCS/021
Your Ref: CBU/WB/IMF/USA -21
Urgent Notice
The Recently Launched Economic Co-operation Development (ECOD),With
the Efforts of the World Bank to Synergize International Advances in
the Area of External Debt Statistics.Due to This Newly Launched
Organization, the World Bank Has Gratified the International Debt
Management to Look Into and Release All Outstanding
Contractors/Workers That Are Due For Payment With Us. In This Regards,
You Are Among the Lucky Names Selected Among the Unsettled
Contractors/Workers Who Have Not Received Their Payments.
I Wish to Inform You That the International Debt Management Was
Approved and Instructed by World Debt Organization & World Bank to
Process and Release All the Outstanding Due Payments.
We Officially Notify You Through This Email, That the World Bank in
Conjunction With the United States Set Aside Us$3.4billion to Pay in
Good Claims From Foreign Inheritance Fund (Next of Kin); in Line With
This the United States On Foreign Debt Matters (USFDM) Ordered, That
Contractors and Next-Of-KINS Whose File Have Shown Sufficient Proof
Regarding Job Execution and Debt Outstanding Be Settled Without
Further Delay. We Wish to Inform You That Your File Was Forwarded to
Citi bank
New York by Various Offices and Department Showing That You Have
Fulfilled All Conditions Necessary to Receive Your Payment.
The Delayed Reasons for Your Due Prolonged Payment Was Because of
Counter-claim On Your Fund, This Necessitated All the Needful
Documents Relating to Your Contract Payment, Which We Were Convinced
That You Are the Bona-fide Beneficiary to the Fund. There Was Attempts
To Divert Your Payment to Foreign Account Which Was Done by Your Local
Representatives in Collaboration With Some Officials and Most of the
Officials Involved in Several Executive in This Misconduct Have Been
Sacked.
I Hereby to Inform You This Day That Your Inheritance Sum Calculated
Us$23.3M Shall Be Paid to You via ATM Card or Any Other Choice You
Tick For Your Us$23.3M Shall Be Paid to You Due to Rules/regulation
Guiding Bank Secrecy Act(BSA). Be Aware That All Necessary Modalities
Concerning
The Release of Your Fund Have Regularized, You Are Require of Maximum
Honesty Concentration to Make This ATM Card Delivered to Your Doorstep
Within 72hrs. Finally, Kindly Provide the Detailed Information Below
and Get Back to Us for Your ATM Card to Be Delivered to Your Doorstep:
Your Full:
Residential Address.
Personal Phone/mobile No:
Attached Copy of Your Driver’s License:
Occupation:
Please Provide the Above Information Accurately, Because This
Office Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM
Card.Thanks for Banking With Citi Bank While We Look
Forward to Serving You With the Best of Our Service.
Yours Truly,
Mr. Denis K Montag
Fund Operational Manager
Head Foreign Transfer Department
Citibank New York, NY 10016, USA
RE:PURCHASE ORDER
From: <purchase@aladilgroup.com>
Date: 30 Jul 2022 10:59:42 +0200
Subject: RE:PURCHASE ORDER
Attachments
- PURCHASE ORDER.r001.rar VIRUS DETECTED
Dear Sir,
Please find below attached Purchase order
Please inform delivery date and provide order acceptance.
send Proforma invoice ASAP.
Requesting you to maintain CC at for all
of our E-mails.
Thanks & Regards,
Image result for atman solutions pvt ltd
VISHAL PATEL
ATMAN SOLUTIONS PVT. LTD.
Works : (+91) 9909976353
Website : ATMAN SOLUTIONS PVT LTD
Portal for AMC Visit & Services : Help Desk
UN Executive Secretary Re: Kindly confirm your details asap
From: "UN Executive Secretary" <joycazoff@meta.ua>
Reply: nancy.knott@khanssociates.com
Date: 29 Jul 2022 08:41:28 -0700
Subject: Re: Kindly confirm your details asap
REF: JULY/887NV2022-DEC2022
Date: 29 July 2022
THIS EMAIL IS FOR (Nigel@brendinghat.com) ONLY
Attn:
Compliment of the season and please stay safe from Covid-19, endeavour
to wash your hand regulary and maintain social distancing.
My name is Sandra Calderon (Mrs) and i am the senior financial project
manager to World Health Organization (WHO) and International Monetry
Fund (IMF).
The UNITED NATION and the World Health Organization in conjuction with
the World Monetery Fund (IMF) have agreed to randomly compensate
individuals that their businesses was affected by the Corona Virus
(COVID-19 pandemic) worldwide.
You received this mail because your email (Nigel@brendinghat.com)
was randonmly selected to receive a compensation amount of
US$10,000,000 (Ten Million US dollars) through the Elon Musk’s $6
billion plan to fight world hunger.
KINDLY CONTACT MRS NANCY KNOTT TO FURTHER CLAIM YOUR MONEY,
Mrs Nancy Knott
Khan Associates (USA)
NANCY.KNOTT@KHANSSOCIATES.COM
send her the following details
Your Full Name:
Your Occupation:
Your Age:
Your Reference number: JULY/887NV2022-DEC2022
Your email: Nigel@brendinghat.com
Please DO NOT disclose this email to anyone until you have received
your compensation money.
Kind Regards
SANDRA CALDERON
Executive Secretary,
UN Plaza, Room DC1-2680A
New York, NY 10017
United Nations Board of Auditors
Disclaimer:
PLEASE DISREGARD THIS EMAIL IF YOU ARE NOT THE OWNER OF THIS EMAIL
ADDRESS Nigel@brendinghat.com
Abhinandan Bundela RE: RV: POs HBG-68736882-27-07-2022 HBG-68736883-27-07-2022
From: "Abhinandan Bundela" <abhinandan.bundela@avantorinc.com>
Date: 29 Jul 2022 11:33:13 +0200
Subject: RE: RV: POs, HBG-68736882-27-07-2022 & HBG-68736883-27-07-2022
Attachments
- Rev-PO, HBG-68736882-27-07-2022 & HBG-68736883-27-07-2022.docx POTENTIAL VIRUS
Dear Sirs,
Copy: As Addressed,
Please kindly note that attached are the two POs,
HBG-68736882-27-07-2022 & HBG-68736883-27-07-2022 as requested.
Kindly take note that we would appreciate to process Order of
{PO# HBG-68736882-27-07-2022 } first as immediately which are
required on urgent requirements basis.
Please kindly let us know the lead time slot for the second order –
PO# as soon asa possible.
HBG-68736882-27-07-2022 (HBG-68) and the delivery schedule as we
need to know the situation of these orders.
Waiting your soonest response.
Thank you,
Looking forward to receiving your comments/confirmation.
______________________________ __
Ranjith Woss Sigerslev
Principal Logistics Coordinator | Global Supply
Thanks & Regards.
Abhinandan Bundela
Manager-Procurement
Avantor Performance Materials India Limited
17th Floor, Building No. 5, Tower C
DLF Cyber City Phase – III,
Gurugram – 122002, Haryana, India
t +91(124) 4656 715
m +91 9971118842
abhinandan.bundela@avantorinc.com
settingscienceinmotion.com
<Suspicious hyperlink>
lin yun RE: TOP URGENT revise debite note-41400980
From: lin_yun@porttown-fz.com.cn
Date: 28 Jul 2022 21:42:34 +0200
Subject: RE: TOP URGENT revise debite note-41400980
Attachments
- TOP URGENT revise debite note-41400980.gz VIRUS DETECTED
TOP URGENT REMINDER
Dear Sir
please find attached revise debit note
kindly confirm delivery period asap so that we can process advance
payment, please
Send order confirmation in the attached format along with editable
copy , Also need image for each item.
Thanks & Best regards!
Mr. Lin Yun (MR.LIN YUN)
Fuzhou Sunshine City International Shipping Agency Ltd. Shipping
Department
FUZHOU PORT-TOWN INTERNATIONAL SHIPPING AGENCY LTD .
SHIPPING DEPT.
Mail-E: lin_yun@porttown-fz.com.cn
TEL: 0591-83981258
FAX: 0591-83980778
MOBILE: 13903409619
Website: <Suspicious hyperlink>
<Suspicious hyperlink>
Ronald BUSINESS PROPOSAL LOAN
From: Ronald <newinvext@haujoe.com>
Reply: ronaldscott@ivtl.net
Date: 27 Jul 2022 14:05:38 -0700
Subject: BUSINESS PROPOSAL /LOAN
Good Day ,
HOPE YOU ARE WELL AND KEEPING SAFE.
I AM A BUSINESS START-UP AND INVESTMENT CONSULTANT, I WORK WITH ANGEL
INVESTORS, PRIVATE INVESTORS / LENDERS, VC’S, VENTURE FUNDS,
INVESTMENT COMPANIES AND OTHER FINANCING SOURCES THAT ARE PRIVATELY
SEEKING OPPORTUNITIES TO INVEST THEIR FUNDS IN VIABLE BUSINESS, SUCH
AS, REAL ESTATE FUNDING, OIL AND GAS COMPANIES, BIO-ENERGY, AUTOMOBILE
/ AVIATION COMPANIES, MANUFACTURING INDUSTRIES ETC. THAT CAN GENERATE
A GOOD RETURN OF INVESTMENT FOR THEIR PRIVATE INVESTMENT PORTFOLIO.
IF YOU HAVE PROJECTS OR OPPORTUNITIES OR KNOW ANYONE / ASSOCIATE WHO
HAS A VIABLE PROJECTS THAT NEED FUNDING, DO GET IN TOUCH WITH ME ASAP,
FOR FURTHER PROCEEDINGS AND FUNDING.
THANK YOU AS I ANTICIPATE YOUR KIND ATTENTION.
REGARDS,
George McConnell ATTENTION: Beneficiary.
From: "George McConnell"<info@usa.com>
Reply: <gmcconnell261@gmail.com>
Date: Wed, 27 Jul 2022 11:09:00 -0700
Subject: ATTENTION: Beneficiary.
ATTENTION: Beneficiary.
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 to release your payment to you without 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,
Mail Admin Action required in your account
From: Mail Admin <contact@novellalite.xyz>
Date: 26 Jul 2022 09:33:55 -0700
Subject: Action required in your account
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United Nation Office IRREVOCABLE RELEASE OF YOUR PAYMENT.
From: United Nation Office <mrswidadbabikeromer2020@gmail.com>
—
Reply: omarhamadalmana2020@gmail.com
Date: Tue, 26 Jul 2022 02:51:21 -1200
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting
And Investigations Division
BATCH: 807-2011-550/188/18
Website: <Suspicious hyperlink>
Email: omarhamadalmana2020@gmail.com
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Dear Sir/Madam,
This is to inform you that on behalf of Joe Biden the United State
President who has signed and agreed with the United Nation to
compensate any Victim in any form, we have setup a Scam Victims
Compensation on your behalf with the sum of US$7.5Million approved in
your name through United Nations mass assisted project funds. This
compensation involves business investment failure, Inheritance,
Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass
assisted fund was approved to settle failed business / scam extortion.
However, This Payment Was Approved Regards to the Meeting Held
recently after the arrest of this Group that are defrauding People in
the world, With the United Nation Board of Trusties and World Bank
Board of Directors Also US National Security Council in Collaboration
with Federal Deposit Insurance Corporation (FDIC)regarding Covid19
Pandemic worldwide.
My Dear, I Have A Limited Time to Execute This
investigation/Transaction, I Would Like You to Urgently Respond to
This Message If You Are Willing to Receive This Compensation Funds
Payroll, If You Do, Get Back to me with Your Direct information for
verification. Also email us here: omarhamadalmana2020@gmail.com
Your Full Name, Your Address, Mobile Phone Number, Your Identification
ID and Your Occupation.
Note: Other Fee are wave Off But The only fee Approved by the United
Nations Organization for you to pay before you receive your approved
payment is the Notarization fee which is the UN Clearance Certificate
fee of $1050. kindly reply me back to the Paying email address
department above.
Regards,
Mr. Omar Bin Hamad
UN PAYMENT Convict19 United Nation
From: "UN PAYMENT " <IT@sendgrid.com>
Reply: unitedation32@gmail.com
Date: 26 Jul 2022 04:39:58 -0700
Subject: Convict19 United Nation
UNCC Secretariat
Building B – Office B.553
Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland
The United Nations Compensation Commission (UNCC) is located at
the Palais des Nations within the United Nations Office in Geneva,
Switzerland. It was created in 1991 as a subsidiary organ of the
United Nations Security Council( <Suspicious hyperlink> under Security
Council resolution 687 (2020 to 2022 ) to process convict19 claims
and pay compensation for losses and damage suffered by any united
nation citizens .as a direct result of the world unlawful invasion
of convict19 virus to the general world .
About 2.7 million claims, with an asserted value of $352.5
billion was approved for compensation released and will be issued
based on generated emails and lucky applicants. The Commission
concluded claims-processing in 2020 to 2022, and the total
compensation awarded was $52.4 billion to approximately $1.5 million
usd approved each for each successful claimants, applicants and
lucky generated emails .
Nineteen Panels of Commissioners reviewed and evaluated that the
claims should be issued based on applicants and lucky generated
emails world wide .
This compensation claim is entitled to lucky generated emails owners
world wide and also for lucky submitted applicants by governments,
international organisations, companies and individuals.The panels
reported their recommendations to the Governing Council for approval
of payments and payments should be released immediately for lucky
generated emails owners and lucky applicants .
With the conclusion of the meeting Governing Council has
directed that all lucky generated emails and applicants should be paid
immediately .
This is to notify you ,that you are receiving this email as one of the
lucky generated email and your lucky generational code is
(UNCCS/2022/104)
Kindly proceed on gething your United Nations Security Council convict
19 compensation payment .
The Commission will be winding down all operations over the course of
convict 19 by december of 2022.
UNCC Secretariat
Building B – Office B.553
Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland