Avicar Pvt Ltd Document from Avicar Pvt Ltd Invoice Payment Receipt

From: Avicar Pvt Ltd <sales@vip-polymers.com>
Date: 20 Mar 2024 01:31:40 +0000
Subject: Document from Avicar Pvt Ltd (Invoice Payment Receipt)

Dear Nigel,
 
Receipt Attached fyi

—- Receipt Summary —-
Enclosed Proof of Bank Transfer, which cancels the following Invoices
please verify with your bank.

Disclaimer: This email and its contents are confidential and intended
solely for Nigel@brendinghat.com. Please notify the sender if you have
received this email in error or simply delete it.
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Hago Rowland FOR YOUR PERUSAL

From: Hago Rowland <rowlandhago@gmail.com>
Date: Mon, 11 Mar 2024 02:27:03 -0700
Subject: FOR YOUR PERUSAL
Dear Beneficiary,

How are you today?

Please bear with us for making this initial contact through email, it
is due to the urgency of this notification, since we are unable to
reach your telephone line and to officially bring to your notice about
your payment file in which you are listed as a beneficiary to the
United Nations Compensation Program. This Compensation Program is an
organized Season program for victims of war, earthquakes, hurricane,
fire disaster, internet scams, elderly ones, families of victims of
COVID-19 and fund payments delayed.

A total sum of $3.8.Million United States Dollars only has been
approved to you for compensation payment which will be released to you
via ATM CARD to avoid paying excess charges through bank transfer. You
are strongly advised not to go through anybody or office for your fund
payment but through this organization/commission that has been given
the authority and legal power for your fund payment through an ATM
CARD.

Do send the following for verification’s

1. Your Full Name…..
2. Your Address where you would like to receive your ATM CARD:……….
3. Occupation:………..
4. Contact Telephone Number…………
5. Age…………..
6. Nationality/Country………..

Congratulations

MR. HAGO ROWLAND
FOR UNITED NATIONS COMPENSATION PAYMENT UNIT

Barrister Paul Benson HELLO

From: Barrister Paul Benson <barristerpaulbenson87@gmail.com>
Date: Wed, 6 Mar 2024 16:54:09 -0800
Subject: HELLO
DEAR: SIR/MADAM
HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
( lawyer_benson2004@myyahoo.com )

THANKS

BEST REGARDS

BARRISTER PAUL BENSON

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

Mr.Dominion Samuel Re: COMPENSATION

From: "Mr.Dominion Samuel" <giftafam42@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Fri, 1 Mar 2024 06:36:23 +0100
Subject: Re: COMPENSATION
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged  to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want  to receive your
FUNDS.

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST.  I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.

wm5471240@gmail.com From the desk of Wayne Mitchell

From: "wm5471240@gmail.com" <wm5471240@gmail.com>
Date: Wed, 28 Feb 2024 02:28:57 +0000
Subject: From the desk of Wayne Mitchell
Dear   Sir/Madam,

       I am sending you this message to notify you about the
pending, delayed and over due of your outstanding payment which
includes, Contract project/Inheritance/Gambling/Lottery, consignments
boxes, bank transfers., ATM card etc.

    My findings show that over the past years, you have spent so
much and not a single transaction has been completed.

     You have some  options to receive your payment which is
either, ATM card or Certified Cashiers Check, Bank to bank wire
transfers, Online Account and Diplomatic delivery. You are advised to
select one out of the options listed on how you wish to receive your
$42.5 million USD including two(2)consignment trunk boxes worth
$14million USD.

 Please note that whichever option you choose will cost only $450usd.
The $450USD is the only fee and there won’t be any other charges.

The fee is for the needed certificates for the transactions to
commence. 

N/B: Dont reply if you are not interested.

I await your reply soon.
Respectfully,

Mr. Wayne Mitchell

United Nations Office.

shibujosephji 02 02 2024 to Nigel@brendinghat.com

From: shibujosephji@gmail.com
Reply: verifiedclient@un-nation.pw
Date: Fri, 2 Feb 2024 03:19:28 +0100
Subject: 02/02/2024 to Nigel@brendinghat.com
Hello Dear Nigel,
I’m pleased to inform you that we discovered your names and email details from the worldwide uncompleted fund transfer list; this means you have not received your approved funds after many attempts, even after losing some money.

Good news, we are here to help you receive your overdue compensation award of $5M via BTC; the reason why you have not received your funds is that some currencies are blocked and won’t go through via a standard bank transfer, but with BTC technology you can get your funds into your wallet without no hitch.

Call me or email me with your full name, address, and direct telephone number; let me call you on a video call to discuss this in detail.

Thank you,

Smith Anderson
447452114242
Email: verifiedclient@un-nation.pw

CEO Amancio Ortega Foundation Co-founder of Inditex Group. Greetings from Amancio Ortega Foundation.

From: "CEO Amancio Ortega Foundation Co-founder of Inditex Group." <kndjljfdjhvhjhfjhjdfnjfnj@gmail.com>
Reply: finance@zwickchase.com
Date: Sat, 13 Jan 2024 13:33:35 +0100
Subject: Greetings from Amancio Ortega Foundation.
 
My name is Amancio Ortega Gaona, an 84 years old Spanish businessman.
The founder and former chairman of Inditex fashion group, best known
for its chain of Zara clothing and accessories shops. My net worth is
over US$ 98 billion, I’m pleased to announce to you that The Amancio
Ortega Foundation in Arteixo, Spain & Turkey, has announced a €10
billion euro ($12 billion in dollars ) for Palliative to individuals
and companies.
 
The pandemic damage on the world economy and The Amancio Ortega
Foundation decided to help individuals and companies to bounce back to
their respective businesses in this trying times. I’m donating to
random individuals and companies to support their business doing this
global pandemic, I have spread most of my wealth over a number of
charities and organizations. I have voluntarily decided to donate the
sum of $5 Million Dollars to companies for them to bounce back from
the effect of the pandemic and the sum of $1 Million Dollar to
individuals to bounce back from the effect of the global pandemic.
 
You will receive the sum of $5 Million Dollar if you own a company and
$1 Million Dollar if you don’t have a company, The payment will be
made Through QNB Finance bank to bank transfer as a relief package
from my Foundation to you.
 
THIS IS YOUR VERIFICATION CODE: [ 443404209AOF ]
 
Send the verification code to my personal assistant Mrs. Pilar Lopez
Alvarez on this email Address:  (finance@zwickchase.com) She will
direct you on how to receive the fund, I’m a very busy person, I will
not be able to respond to your emails, My assistant will direct you on
how to receive the fund.
 
Don’t forget to indicate your company name, If you own a company, for
those that don’t have a company, send your name and the verification
code to my assistant on this email Address: ( finance@zwickchase.com )
 
 
Thank you.
Best Regards,
Mr. Amancio Ortega
CEO Amancio Ortega Foundation Co-founder of Inditex Group.

RASHMI RAUT FW: RFQ 20231219

From: RASHMI RAUT <fatih.ekici@yapikredi.com.tr>
Date: 19 Dec 2023 05:01:05 +0100
Subject: FW: RFQ_20231219

Attachments

  • DOC-9876789098766789876876000000.img    VIRUS DETECTED 

Dear All,

Please share your best price quote according to the attachment.

Total requirement is as per (QTY in KGs).

 

Code

Product Description

COO

Pack Size

Pack Type

ETD

UOM

Price USD Jebel

 

  

ETD

:

Week 57,2023

Marking

:

In English to be printed

Terms of Shipment

:

CIF Jebel Ali, Dubai, UAE

Terms of Payment

:

Bank Transfer

Shipment

:

As per attached schedule

 

 

Thanks & Best Regards,

 

 

Swapnil Shyamkuwar 

Procurement Officer 

M:+971 56 575 7693.
    +971 52 281 1897.

T: +971 4 865 7498 Ext :  
 <Suspicious hyperlink> W:  <Suspicious hyperlink>  www.savola.com
 <Suspicious hyperlink> 

>>  

Mr.Rami Makhlouf I wait for your reply

From: "Mr.Rami Makhlouf" <roes@hcpro.com.au>
Reply: rrrhashimi2022@daum.net
Date: Sat, 16 Dec 2023 12:40:00 -0800
Subject: I wait for your reply
Hello Sir/Ma,

My name is Mrs. Reem E. Al-Hashimi, The Emirates Minister of State United Arab Emirates.I have a great business proposal to discuss with you, if you are interested in Foreign Investment/Partnership please reply with your line of interest.

I want to invest cash via Bank to Bank Transfer.

I will send you more details once you reply vis this Email: ra4278741@gmail.com

Reem

RASHMI RAUT Re: NEW ORDER REQUEST RFQ 20231206

From: RASHMI RAUT <bhim@egm.gov.tr>
Date: 06 Dec 2023 06:41:50 +0100
Subject: Re: NEW ORDER REQUEST//RFQ_20231206

Attachments

  • RFQ_20231129-876678xls.7z    VIRUS DETECTED 

Dear All,

Please share your best price quote according to the attachment.

Total requirement is as per (QTY in KGs).

 

Code

Product Description

COO

Pack Size

Pack Type

ETD

UOM

Price USD Jebel

 

  

ETD

:

Week 54,2023

Marking

:

In English to be printed

Terms of Shipment

:

CIF Jebel Ali, Dubai, UAE

Terms of Payment

:

Bank Transfer

Shipment

:

As per attached schedule

 

 

Thanks & Best Regards,

 

 

Swapnil Shyamkuwar 

Procurement Officer 

M:+971 56 575 7693.
    +971 52 281 1897.

T: +971 4 865 7498 Ext :  
 <Suspicious hyperlink> W:  <Suspicious hyperlink>  www.savola.com
 <Suspicious hyperlink> 

>>  

Jin Hong Good-day my friend I am a humanitarian staff read and reply me very urgent.

From: Jin Hong <fishlegalchamber03@gmail.com>
Reply: jinh34478@gmail.com
Date: Mon, 4 Dec 2023 04:37:02 -0800
Subject: Good-day my friend,I am a humanitarian staff,read and reply me very urgent.
Good-day my friend,

I am a humanitarian staff of the United Nation working in Syria but
due to an urgent humanitarian need in Ukraine now, I am one of the
officers assigned for immediate supplies in Ukraine.

With that effect, there are some boxes recovered that we shared and my
own shared luggage that contains some cash (US$:15,900,000,00) and (27
bars of gold of 100 gram each) is now deposited in Istanbul Turkey
already with a secured security company and there is need for me to
provide a next of kin that will be flying down to Turkey for the
immediate claim it either by online bank transfer or Btc betcon.

If you know I can sincerely trust and work with you, I promise to
never underestimate any of your efforts so I will offer you with 40%
of the total fund after taking out 5% of any expenses incurred on the
process of the release because you will need to foot your bills in
flying down to Turkey for the claim.

Thanks for your positive understanding and cooperation as we work
together for the immediate release/claim of the luggage so you have to
provide any of your identification ID copy or your international
passport copy with your address and phone number so that I will
provide it with the security company in Turkey and i will immediately
give you their contact details to reach them for the claim.

Regards as I wait for your urgent response.
Mr.Jin Hong

PAUL BENSON Attention Please

From: PAUL BENSON <barrpaulbenson101@gmail.com>
Date: Thu, 30 Nov 2023 06:58:43 -0800
Subject: Attention Please
    WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

DEAR: SIR/MADAM
HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
(  lawyer_benson2004@myyahoo.com   )

THANKS

BEST REGARDS

BARRISTER PAUL BENSON

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

obieze12@yahoo.pt Attention Please

From: "obieze12@yahoo.pt" <obieze12@yahoo.pt>
Date: Thu, 30 Nov 2023 14:54:28 +0000 (UTC)
Subject: Attention Please,
  <Suspicious hyperlink>  

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE

ATTN:SIR/MADAM
 ,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
( obinnaus_eze1@yahoo.com )

THANKS

BEST REGARDS

BARRISTER OBINNA  EZE

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

UBA Group Your Urgent Response Is Needed

From: UBA Group
Reply: <martinche2022@outlook.com>
Date: Thu, 16 Nov 2023 12:49:31 +0100
Subject: Your Urgent Response Is Needed


Good day to you

There is an issue with the UBA transfer department in full inheritance payment
of $10.8 Million united state dollars directed in cash credited to file
KTU/9023118308 at the owner of this email address and it was scheduled earlier
to pay you via International online bank transfer, It became imperative to
contact you on the subject matter because after the fund has been brought to
our office for remit, somebody from your country by name Charles Porter
contacted us and said you are on sick bed and ordered him to contact us to
remit the USD$10.8 Million using his information to pick up your fund presently
under our custody for transfer on your behalf. The Official responsible for the
presentation of your money valued USD$10.8 Million inheritance quickly granted
approvals to their application now waiting for final endorsement from Board of
Trustees.

When our UBA Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for Charles Porter to
receive the fund on your behalf. I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of
the funds and at the same time placed a stop order instruction on the funds
pending when your views and comments are received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed to commence with
your payment accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
comes from you. Contact me on this e-mail ( martinche2022@outlook.com )as your
silence will be a clear indication that you authorized him to effect the above
changes.

REGARDS,
Martin Che
DIRECTOR OF OPERATIONS

Mrs. Reem Al- I want to invest

From: "Mrs. Reem Al-" <kemal.celik@kclojistik.com.tr>
Reply: rrrhashimi2022@kakao.com
Date: Fri, 03 Nov 2023 18:55:37 +0000
Subject: I want to invest
Hello Sir/Ma,

My name is Mrs. Reem E. Al-Hashimi, The Emirates Minister of State United Arab Emirates.I have a great business proposal to discuss with you, if you are interested in Foreign Investment/Partnership please reply with your line of interest.

I want to invest cash via all BTC Currency or Bank to Bank Transfer.

I will send you more details once you reply vis this Email: ra4278741@gmail.com

Reem

Williams Benson GOOD DAY

From: Williams Benson <tonykeit535@gmail.com>
Reply: wwbankofa@gmail.com
Date: Wed, 1 Nov 2023 08:40:58 +0100
Subject: GOOD DAY
Good morning, this is Mr William Benson, i have been waiting to hear
from you since, this is to let you know that your package which worth
the sum of 4.8 millions
dollars has been release to be delivery to you, here is the option
how it can be delivery to you, and you have to pick any option you
want here now, so we can make sure that everything get done this
morning, once you do the needful things this morning,

(1) Through bank to bank transfer, it will cost you only 100 euro
(2) Through , ATM master card delivery , it will cost you only 75 euro
(3) Through DHL express shipping , it will cost you only 50 euro
(4) Through post office delivery, it will cost you only 25 euro
(5) Through Consignments box delivery, it will cost you only 55 euro

Here are the options, and you have to pick any option you want so we
can proceed right now with it, and remember you have to send the fee
by iTunes gift card, Or steam wallet gift card only, also to make sure
you confirm your full address where you want us to make the delivery
to you this morning without any delay here right now,
Email.wwbankofa@gmail.com
WhatsApp number +229-97577135

chris edward Looking Forward

From: chris edward <ea@garanteprivacy.it>
Reply: <bizdeal100@hotmail.com>
Date: Sat, 28 Oct 2023 18:06:21 +0200
Subject: Looking Forward
Sir/Madam

This is as serious as it can get if you are ready to work with me and a colleague of mine who is in charge of government contracts and procurement. In summary its about bank transfer of some over invoice sum emanating from contracts awarded and executed by two Chinese firms in my country.

It is an opportunity of a life time for us and has no risk attached to it as all machinery has been put in motion to ensure a successful transfer. Subsequent emails should strictly be directed to (bizdeal100@hotmail.com)

I look forward to your consent to enable me give you full details on how to progress and the amount involved.

Regards,

Eric Adams.

chris edward Looking Forward

From: chris edward <ce@garanteprivacy.it>
Reply: <dealings100@hotmail.com>
Date: Sat, 28 Oct 2023 14:22:11 +0200
Subject: Looking Forward
Sir/Madam

This is as serious as it can get if you are ready to work with me and a colleague of mine who is in charge of government contracts and procurement. In summary its about bank transfer of some over invoice sum emanating from contracts awarded and executed by two Chinese firms in my country.

It is an opportunity of a life time for us and has no risk attached to it as all machinery has been put in motion to ensure a successful transfer. Subsequent emails should strictly be directed to (dealings100@hotmail.com)

I look forward to your consent to enable me give you full details on how to progress and the amount involved.

Regards,

Eric Adams.

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