Tag: China

Accounts Payable NZ URGENT: Invoice overdue for Nov 28 last month

From: Accounts Payable NZ <vn.sgn.payment@one-line.com>
Date: 16 Dec 2020 02:25:10 -0800
Subject: URGENT: Invoice overdue for Nov,28 (last month)

Attachments

  • tools.jpg
  • INVOICE.iso    VIRUS DETECTED 

Dear Nigel

Good morning!

Please see the below attached file is invoice for Nov 28′ for
your attention.

Kindly forward the bank details for payment.

We will remit payment this morning.

 

Your urgent reply on the attached will be highly appreciated.

 

Thanks and Regards

Frank

Admin cum Accounts Executive

KAILY PACKAGING PTE LTD

CHK INVESTMENT PTE LTD

4 Third Chin Bee Road

china, russian, belarus

Tel : +85 6861 2268 , +85 6266 4814

Fax : +85 6265 0838

Menich Istvan-Account PAYMENT FOR 80 BALANCE OF ORDER

From: "Menich Istvan-Account" <edwin@andalanfluids.com>
Date: 14 Dec 2020 12:25:43 -0800
Subject: PAYMENT FOR 80% BALANCE OF ORDER

Attachments

  • IMG-033-020.xlsx    VIRUS DETECTED 

Dear Sir

 

Pls confirm attached payment slip for your record.

 

————————-

 

Tks and B.regards,  

MENICH ISTVAN

Mobile:15990526370

DONNAMAX INC.

USA:765 McDonald Avenue Brooklyn,  New York   11218 

CHINA: Rm#2509 , Yinzhou Shanghui North Building NO.1299 Yinxian
Road(east),Ningbo,Zhejiang,China 315199

      1299
2509

Info.EciticBankChina H I have intended to place your name as the benefic…

From: Info.EciticBankChina@metadatamitigator.com
Reply: admin@kuumbaartstrust.org
Date: Sun, 13 Dec 2020 06:49:20 -0600
Subject: •H! I have intended to place your name as the benefic...

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

•H! I have intended to place your name as the beneficiary of an overdue inheritance fund here in a china bank where I work as a banker. Also I want to invest part of this fund in your country under your supervision. Your Name:Tel:Age, Kindly get back to me for further details on the project of mutual benefit. Awaiting your response. Allocation Manager,…

Afred John attn

From: Afred John <afredjohn@rocketmail.com>
Date: Fri, 11 Dec 2020 19:14:51 +0000 (UTC)
Subject: attn

Notification Payment By International Certified Bank Transfer valid
USD 4,million part payment

Attention: Beneficiary

This is to bring to your kind notice that we have made several attempt
to contact you , over 15 email message was sent to you in different
occasion since this year but till today we have not received any
responses from you and we have made another attempt by sending a
letter correspondent through china post still no response We are
surprise and wonder why you have not responded to us even just to
acknowledge our mail or inform us that you received our letter through
post office but we have decided to contact you through this means
again which we believes that our communication must get to your
destination we have to carry out this excises base on the instruction
and directives /mandate given to us by UNITED NATIONS and IMF and
WORLD BANK this pact was signed

It is imperative to note that a lot of investigation and enquirers was
made before initiating this contact with you, we have deliberated over
your case and the board have study your file and confirm your fund as
legal and legitimate therefore we are presenting to you this letter of
your fund payment which is specially prepared by world bank through
our paying desk here in Nigeria and London office as eligible
beneficiary of this quoted fund

Note, upon the receipt of this letter, you are directed to establish a
contact with us on the listed emails address and the below
information’s respectively this will enable us send you a bank
transfer by MT103 which the copy will tendered to your bank for
confirmation and clearance of your fund

Full Name
Contact Address
Country:
Telephone Number
Occupations
Age
Sex

Yours faithfully,
Mr.Alfred john

DHL Express BL Draft Copy and shipping Documents

From: DHL Express<rud-division@alkuhaimi.com>
Reply: support@dhl.com
Date: 10 Dec 2020 05:32:01 -0800
Subject: BL Draft Copy and shipping Documents

Attachments

  • shipping Document.pdf.z    VIRUS DETECTED 

Good Day Nigel

Please see attached BL Draft Copy and shipping Documents at the
request of our Customer and confirm details for approval.

Awaiting your Response.

  DD FUND EXCHANGE CO., LTD 

  HK head office: China Global Lines Ltd.

Rm1609,16 / F., Excellence Mansion, No.98 Fu Hua Yi Rd, Fu Tian
District, Shenzhen, China

98 1609

Tel: (755) 82877010

Fax: (755) 82874188

Mobile: (86) 135 3815 0360

Email:  gujrat.branch@ddexchange.com

Website   : _ ddexchange.com  <Suspicious hyperlink> _ 

Headquarter in Hong Kong, with Branch Offices in Guangzhou, Shenzhen,
Xiamen, Ningbo, Shanghai and Qingdao in China

ba882737 GOOD DAY TO YOU

From: ba882737@gmail.com
Reply: ba882737@gmail.com
Date: Fri, 04 Dec 2020 13:15:17 +0000
Subject: GOOD DAY TO YOU

[Google Forms]

GOOD DAY TO YOU

i hope this mail finds you in good spirit and in good health? because
i am quite aware of your losses in the past years now, it may surprise
you that i am also aware of your consignment boxes pursuit in Benin
Ghana Togo Nigeria Spain France Malaysia Indonesia china and Korea .my
name is Mrs. Janet Napolitano, the secretary of u.s department of
homeland security of America, am in charge to monitored all foreign
transactions in Africa Europe and Asia.

i have been in the U.S department of homeland security now since the
government of president Donald trump, monitoring the various
transactions going on in Africa, Europe and Asia, most especially
consignments cases and bank transfer. i do not intend to spoil your
Day or to put you under duress.

but you cannot receive any of your consignments boxes pursuit, without
a clearance from the U.S department of homeland security. However,
upon my arrival in Benin republic after series of meetings with our
president Donald trump and united nations secretary general ban
Ki-moon, due to numerous complaints from other security agencies from
Africa Asia, Europe, Oceania, Antarctica, south America and the united
states of America respectively, against the Benin government and
Nigeria over the rate of scam/fraudulent activities going on in this
country and Africa.

i want you to please stop communicating, and dealing with them until
we complete our investigation. i wish to notify you about the latest
development concerning your box of consignment that was handle over to
me after the meeting held between me and some of the top parliament
members of Benin and the foreign affair minster in the Benin capital
headquarters cotonou, due to the delay for you not have received your
consignment box for long time now.

Accordingly, we have waived away all your consignment box clearance
fees and authorized the government of Benin republic to allow me fly
with this your approved consignment box to you without any delay which
they have agreed. The only fee you will pay to confirm your
consignment box received in your possession is the weight fee of your
consignment box which is sum of $75.00 only. So i want you to
re-confirm to me the below information for proper understanding by
filling the attach homeland security registration form okay.

Beneficiary name:. . . . . . . . . . . . . . . . .
Address:. . . . . . . . . . . . . . . . . . . . . . . . . .
tele phone:. . . . . . . . . . . . . . . . . . . . . . . .
Occupation:. . . . . . . . . . . . . . . . . . . . . .
Country:. . . . . . . . . . . . . . . . . . . . . . . . . .
Sex:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

As soon as i arrive i shall call you on your telephone number then
meet you in person and hand over your consignment box to you before i
return back to Washington dc.
i have taken this assignment upon myself because i understand that you
have really paid so much on the cost of delivery, but nothing was
received by you. So be advice to contact me immediately you get this
email now because everything has been done ok. This is directly from
our president Donald trump.

When i arrive in the Benin parliament in cotonou, i found your
consignment box clearance file lying on the foreign affair office desk
without any attention on a thorough scrutiny i discovered that your
consignment have been abandoned by your delivery agent. Meanwhile, i
was made to understand that they have try to reach you, but no way and
they have made several attempts to contact your delivery agent but to
no avail.

to my greatest surprise, during my recent routine re-checking, i
personally discovered that your consignment content declaration
documents stated that your consignment contains personal effects
meanwhile, it contains united states dollar bills worth over us$40
million dollars, which made it impossible for the consignment to be
delivered to you earlier before now.

based on this personal discovery, i am contacting you now to let you
know that with my position and power as the secretary of u.s
department of homeland security, i can assist you to legally clear
your consignment fund, but you must agree with the following
conditions. because i have called our office in Washington, dc from
Benin, who has been intercepting all your telephone calls, with the
help of mtn, tigo Vodafone and Airtel network Benin.

you are advice to hence fort stop further dealings with all the above
mentioned people, until we complete our investigation. Because
you’re dealing with them is termed as illegal transaction.

i wish to inform that we the homeland security is on lookout for all
the above mentioned name, mostly those who claims to be the director
of west African debt western union and money gram and property
recovery Benin. All this mentioned people are impostor, and we intend
to apprehend them soon.

Receivers name:. . ROSA OGE

Country:. . Benin republic
City:. . . .cotonou
Amount:. . . .$75.00
Question:. . . .Urgent
Answer:. . . . .today
mtcn:. . . . . . .
Sender’ s name:…
Sender’ s address:. . .

As soon as you send the fee make sure you send me the payment
information with the mtcn for confirmation and for immediate action on
the handing over of your fund to you. Also you are to forward to us
any mail that you have been receiving from people for proper
verification and investigation before you deal with them okay.

i have a very limited time to stay here so i would like you to
urgently respond to this message with the payment, my dear, this is
the opportunity for you and have to comply and your box shall be
deliver to your designated address. But remember that after (3 days)
you did not make the payment then i will divert your funds to us
government fund or Benin government treasury. Please treat this as
Matter of urgency.

SINCERELY YOURS,
CALL ME PHONE (765) 279-0598
EMAIL:s.home99@yahoo.com
Ms JANET NAPOLITANO

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

info@eskisehir.bel.tr Re: New Order

From: "info@eskisehir.bel.tr" <info@eskisehir.bel.tr>
Date: Thu, 3 Dec 2020 23:15:51 +0000 (UTC)
Subject: Re: New Order

Attachments

  • New Order.zip    VIRUS DETECTED 

Dear Sir,

kindly give your best offer for the attached list of products and
price

Quotes by issuing us your best price list and Proforma Invoice
accordingly.

Your early reply is highly appreciated.

Bekir ÇÇEK

Sorumlu Müdür

Sal ve Güvenliinde Çözüm Ortanz

PROTEK ORTAK SALIK VE GÜVENLK BRM HZMETLER LTD. T.

Oruçreis Mah. Tekstilkent Cad. No: 10-AU/103 (A1 Blok No:35)
Esenler/ST

Tel: 0850 255 20 54 – 0212 540 44 42 

GSM: 0533 816 26 06

 

_YASAL UYARI: Bu elektronik posta ve onunla iletilen bütün dosyalar
sadece göndericisi tarafndan almas amaçlanan yetkili gerçek ya
da tüzel kiinin kullanm içindir. Eer söz konusu yetkili
alc deilseniz bu elektronik postann içeriini
açklamanz, kopyalamanz, yönlendirmeniz ve kullanmanz
kesinlikle yasaktr ve bu elektronik postay derhal silmeniz
gerekmektedir. PROTEK OSGB bu mesajn içerdii bilgilerin
doruluu veya eksiksiz olduu konusunda herhangi bir garanti
vermemektedir. Bu nedenle bu bilgilerin ne ekilde olursa olsun
içeriinden, iletilmesinden, alnmasndan ve saklanmasndan
sorumlu deildir. Bu mesajdaki görüler yalnzca gönderen
kiiye aittir ve PROTEK OSGB’nin görülerini yanstmayabilir.
 
LEGAL NOTICE: This e-mail and any files transmitted with it are
confidential and intended solely for the use of the individual or
entity to whom they are addressed. If you are not the intended
recipient you are hereby notified that any dissemination, forwarding,
copying or use of any of the information is strictly prohibited, and
the e-mail should immediately be deleted. PROTEK OSGB makes no
warranty as to the accuracy or completeness of any information
contained in this message and hereby excludes any liability of any
kind for the information contained therein or for the information
transmission, reception, storage or use of such in any way whatsoever.
The opinions expressed in this message belong to sender alone and may
not necessarily reflect the opinions of PROTEK OSGB._

 

JOHNSON FRANCIS KELLY US. DEPARTMENT OF HOMELAND SECURITY

From: JOHNSON FRANCIS KELLY <mben785@yahoo.com>
Reply: JOHNSON FRANCIS KELLY <homelandseeecurity@seznam.cz>
Date: Thu, 3 Dec 2020 18:33:50 +0000 (UTC)
Subject: US. DEPARTMENT OF HOMELAND SECURITY,

US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHNSON FRANCIS KELLY, Adjutant General and Director State Military
Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MG JOHN FRANCIS KELLY, THE SECRETARY OF US DEPARTMENT OF
HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE US
DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT
DONALD J TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN
AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK
TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER
DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT,
WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY.
HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS
WITH OUR PRESIDENT DONALD J TRUMP AND UNITED NATIONS SECRETARY GENERAL
Jim Yong Kim, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES
FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE
UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT
AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN
THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I
WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND
THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO
NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE
RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT
DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL
EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER
US $ 2.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT
TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT
OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR
CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS.
BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR
TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME
NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO
DEALING WITH A BANK, AND OTHER NAMES
WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN
WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS
HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL
THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION.
BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL
THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR
OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY
BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO
APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND
DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO
NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF
CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN
ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN
AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE
DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME
NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE
FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY
WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH
THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR
CONSIGNMENT BOX RECEIVED IN YOUR
POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF
$350
ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH
YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE
DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US
GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY
AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE
TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE
STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR
PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY
REGISTRATION FORM OKAY.

ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ………………
Home Address ……………
Direct Tel Number ………………..
Occupation …………………..

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN
MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I
RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH
THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF
YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT
ANY FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA WESTERN UNION OR MONEYGRAM TRANSFER ONLY OR buy any
of the listed card Steam Wallet Gift Cards or iTunes Card or Google
Play Card $350

RECEIVER …………….EMMANUEL ODIDI
COUNTRY: …… BENIN REPUBLIC
CITY: ……. .COTONOU
AMOUNT: ……. $350
QUESTION: ….. .URGENT
ANSWER: …… .TODAY
MTCN: ……….
Sender’s NAME ….
SENDER’S ADDRESS …

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO
URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS
THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE
DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (7 DAYS)
YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US
GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.
SINCERELY YOURS,
JOHNSON FRANCIS KELLY

CHRISTALINA GEORGIEVA URGENT ATTENTION:

From: CHRISTALINA GEORGIEVA <asiapl@biznetvigator.com>
Reply: Christalina Georgieva <i.m.f.office223@gmail.com>
Date: Thu, 3 Dec 2020 19:40:02 +0800 (HKT)
Subject: URGENT ATTENTION:

URGENT ATTENTION:

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM

ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO
NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS
MRS KRISTALINA GEORGIEVA,

THE SECRETARY OF US I.M.F OF AMERICA, AM IN CHARGE TO MONITORED ALL
FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE US
DEPARTMENT OF INTERNATIONAL MONATARY FUND NOW SINCE THE GOVERNMENT OF
PRESIDENT DONALD J TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON
IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND
BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER
DURESSE BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES
PURSUIT, WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF I.M.F. HOWEVER,
UPON MY ARRIVAL IN

NIGERIA AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD J TRUMP AND
UNITED NATIONS SECRETARY GENERAL  ANTONIO GUTERRES DUE TO NUMEROUS
COMPLAINS FROM OTHER

SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH
AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE
NIGERIA GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT
ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE NIGERIA PARLIAMENT IN ABUJA, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I
WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND
THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO
NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE
RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT
DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL
EFFECTS

MEANWHILE, IT CONTAINS $98.7 MILLION UNITED STATES DOLLARS,

BILLS WORTH OVER US $2000.00 DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE
CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

AND NOW I WANT TO HELP YOU WITH $1000 SO THE ONLY FEE YOU HAVE TO PAY
NOW IS $1000 I AM IN AGOOD POSITION TO HELP YOU RECEIVE THIS YOUR FUND
ONCE YOU MAKE THE PAYMENT.

HERE IS THE INFORMATION TO MAKE THE PAYMENT SO THAT I Will DELIVER
YOUR MONEY RIGHT AWAY WHILE COMING BACK TO OUR COUNTRY AFTER THE
MEETING I WENT IN NIGERIA.

Receivers Name: Okoye Ikechukwu Michael

Receivers Number: +2347012374891

Country: Nigeria

City: Anambra State

Amount:..$1000

Sender’s Name………………

MTCN…………………..

ALSO RECONFIRM YOUR FULL DATA SUCH AS FOLLOWS,

FULL NAME:

RESIDENT ADDRESS:

CELLPHONE NUMBER:

OCCUPATION:

SEX:

COUNTRY:

A COPY OF YOUR VALID IDENTITY CARD OR DRIVERS LICENSE:

Hide quoted text

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF
INTERNATIONAL MONATARY FUND I.M.F I CAN ASSIST YOU TO LEGALLY CLEAR
YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING
CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON, DC FROM
NIGERIA, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE
HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK NIGERIA.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
NIGERIA, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING
MONEY TO PEOPLES IN

BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE THE
MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES

WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN
WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS
HOODLUM. YOU ARE ADVICE TO

HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE

MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR
DEALING

WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE  INTERNATIONAL MONATARY FUND I.M.F IS ON
LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO
BE THE DIRECTOR OF WEST AFRICAN

DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY NIGERIA. ALL THIS
MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I
WANT YOU IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING
TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG
WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER UNABLE TO RECEIVE IT SINCE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN
FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR
FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO
URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS
THE OPPORTUNITY FOR YOU

AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED
ADDRESS.BUT REMEMBER THAT AFTER (5 DAYS) YOU DID NOT MAKE THE PAYMENT
THEN I WILL DIVERT

YOUR FUNDS TO US GOVERNMENT FUND OR NIGERIA GOVERNMENT TREASURY.
PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS.

KRISTALINA GEORGIEVA

CALL OR TEXT MY CURRENT
NUMBER NOW IN NIGERIA
+2348142451343

Accounts Assistant Re: outstanding invoice

From: Accounts Assistant<Mike.Yang@viajesprimavera.com>
Date: 2 Dec 2020 08:31:25 -0800
Subject: 回复Re: outstanding invoice

Attachments

  • outstanding invoice.pdf.z    VIRUS DETECTED 

Good Day Nigel,

Please find attached our outstanding invoices for your reference.

Thanks & Best Regards
________________________

MIKE YANG

COMPANY: China Henan Xinxiang Keji Co., Ltd.

ADD: Rm. 2507, Floor 25, Building 2, No. 99-1, Jingsan Rd. Zhengzhou,
China

WHATSAPP/WECHAT: 18339988147

SKYPE: Chunzheng.yang

EMAIL:  Mike@acgbahamas.com

Neto Semedo REQUEST FOR QUOTATION

From: "Neto Semedo" <office@goamiony.com>
Reply: washking@yandex.com
Date: Tue, 01 Dec 2020 15:35:54 +0100
Subject: REQUEST FOR QUOTATION

Dear Sir,

We wish to inquire about the best offer for your products.

Kindly advise us your best price, stock availability and delivery lead
time so as to to send our purchase order.

Accordingly your early reply will be highly appreciated.

Ontty Twins
Sales Manager
Olives Trading Co, Ltd.
7th Floor, ACBR Building,
Tan Binh District,China
Phone: +90(84 8) 3800 11
Tel: +059 0548 9708 025

***************************************

***************************************

UK.NATIONAL.LOTTO.ORGANIZATION Re:Please Claim.Your Winning.Prize.Now

From: UK.NATIONAL.LOTTO.ORGANIZATION
Reply: lottouknational668@gmail.com
Date: 01 Dec 2020 06:05:17 +0330
Subject: Re:Please Claim.Your Winning.Prize.Now

UK NATIONAL LOTTO PROGRAMME
Tolpits Lane, Watford,
Herts WD18 9RN. Tolpits Lane,
Watford, Herts WD18 9RN.

Dear Winner,

We are glad to let you know that your EMAIL ADDRESS has won the sum of
800,000 GBP (Eight Hundred Thousand Great Britain Pounds) from the
total sum of £30 Million GBP Weekly Draw. Please quote your winning
Number: UKNLP/558/6120 and send your required information as stated
here below:
–

1. Your Full Names:

2. Your Mobile Number:

3. Your Country/Nationalty:

4. Country You Now Live:

5. Age

6. Job/Occupation:

7. Man/Woman:
–

Please send all above information to the PAYING BANK email address
here below:

Mr. Bi Mingqiang
CEO & Finance Head
China CiTic Bank UK
Phone: +44 7451278397
Phone: +44 7520632096
Email: citicfinance001@126.com

C0ngratulations once again!!!

Yours Faithfully,

Ms. Julia Chestermoon
Promotions Manager,
For; UK National Lotto
United Kingdom.

 

davidyau.chinaciticbank2003 NEED AN URGENT RESPONSE FROM YOU.

From: davidyau.chinaciticbank2003@gmail.com
Reply: davidyau.chinaciticbank2003@gmail.com
Date: Sun, 29 Nov 2020 03:44:43 +0000
Subject: NEED AN URGENT RESPONSE FROM YOU.

[Google Forms]

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.

Dear Beneficiary,

Sequel to the meetings held today by the Board of Directors of my
bank(China Citic Bank), we write to notify you that the sum of
$5,500,000.00 USd ( Five Million Five hundred Thousand United States
dollars) only have been approved on your name. This payment is based
on the fact that my bank got a directive from the World Bank group
Office in Switzerland after verification have been made about your
long over due payment and how many banks have treated you in the past,
so this payment is as compensation.

Actually, payment authorization have been issued today by our bank
head office under the code of conduct of the Chinese law,article
15,paragraph 7 of the enabling law of the country. Acting on the
authorization conferred to us as the paying bank, we hereby authorize
the above mentioned beneficiary to receive the said fund without any
more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to
be acceptable by whom ever that is concern. In line with the above,
the beneficiary is qualify to receive his/her fund without any
encumbrance.

Beneficiary is required to reconfirm his/her full details and forward
to this office immediately. The required information are below.

1. Your full names and your home address.

2, Your Phone numbers and Bank coordinates.

3, Your age and Occupation.

4, A scan copy of your international passport or any id showing that
your name is the same with what we have here in your file, this is to
avoid making payment to the wrong person.

As soon as my office received the above information, we will commence
with the transfer process. All response should be to this email id:
davidyau.chinaciticbank2003@gmail.com

Best Regards,

Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

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office.mail.info0835 Please let me hear from you

From: office.mail.info0835@gmail.com
Reply: office.mail.info0835@gmail.com
Date: Sun, 29 Nov 2020 03:38:39 +0000
Subject: Please let me hear from you

[Google Forms]

WRITE ON MY PRIVATE EMAIL: adamjacob2012@consultant.com

Dear Friend,

we do not know each other, but you are the only person I sent this
letter with hope to get a positive and sincere response, in order to
go into a deal that would bring life fortune to both of us.I am
Barrister,Adam Jacob a solicitor. I was the personal attorney to the
late
Engr. Greg Lorenz a national of your country who was a Contractor and
Chief Executive officer of {Asian development Oil Company} For 25
years. He has spent most of his life in ( UK and China). In January
2020, Engr. Greg Lorenz fell sick and died due to the Corona-virus
pandemic.

Since then I have made several inquiries in the Embassy to locate any
of my client’s extended relatives but all efforts were unsuccessful.
After these several unsuccessful attempts, I decided to contact you
and solicit your assistance as a foreigner to execute the claim of his
Estate Which includes cash deposits.

I have contacted you to assist in repatriating the assets and Capital
valued at US$20.5million left behind by my client before they get
confiscated or declared unserviceable by the bank where these huge
deposits were lodged. The said bank has issued me a notice to provide
the next of kin or have the account confiscated within the next month.

Since I have been unsuccessful in locating the relatives. I seek your
consent to present you as the Next of kin to the deceased so that the
proceeds of his account can be paid to you. The request of a foreigner
as the next of kin in this transaction is occasioned by the fact that
my client was a foreigner and the money cannot be paid into a local
bank here, so it will be better for you to stand as the next of kin to
my client. Therefore, on receipt of your positive response, we shall
then discuss the sharing ratio and modalities for transfer. I have all
necessary information and legal documents needed to back you up for
claim.

All I require from you is your honest cooperation to enable us to see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law. Please reply via e-mail to indicate your interest.

Please, again, note I am a family man; I have a wife and children. I
send you this mail not without a measure of fear as to the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, we
should act swiftly on this. Please pardon my writing mistakes.

Quickly get back to me on my private email
adamjacob2012@consultant.com

Best Regards,
Barr. Adam Jacob

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DAVID BRAIN I WANT TO INVEST IN YOUR COUNTRY

From: DAVID BRAIN <davidbrian7000@gmail.com>
Date: Wed, 25 Nov 2020 18:53:55 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY

Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed
of this communication. We can work together for our common good.

I am John D Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate of a
customer and an investment placed under our banks management 10 years ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $18.750 million United States dollars, which he
wished to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found out
that he was involved in an accident in Mainland China , which means he
died intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you will
be made the beneficiary of these funds. My bank will contact you
informing you that money has been willed to you. On verification, which
will be the details I make available to my bank, my bank will make
payments to you. You do not have to have known him. I know this might be
a bit heavy for you but please trust me on this. For all your troubles I
propose that we split the money in half.

In the banking circle this happens every time. The other option is that
the money will revert back to the state.Nobody is getting hurt, this is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese National, we see so much cash and funds being re-assigned daily. I
would want us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I send
you this mail not without a measure of fear as to the consequences, but I
know within me that nothing ventured is nothing gained and that success
and riches never come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

John David Zhu Anderson

Lui RE: PO 010-240

From: "Lui"<admin@richermoren.ga>
Date: Tue, 24 Nov 2020 12:54:24 -0800
Subject: RE: PO #010-240

Attachments

  • PO#010-240.IMG    VIRUS DETECTED 

Dear Sir,

Please Can you confirm our PO #010-240 as i have attached to the email?

Please we need to get this Order ready before this month End.

Hope to hear from you soon.

Best Regards
sales department

Jiangmen Haocheng General Machinery ro., Ltd.
JIANGMEN ZHICHENG GENERAL ENGINEERING CO., LTD
Address: South, 1st Floor, No. 118, Xixi, Baishi, Pengjiang District, Jiangmen City, Guangdong Province
ADD: SOUTH FIRST FLOOR, BAISHI AOXILI 118, JIANGMEN GUANGDONG, CHINA
Telephone (TEL): 0750-3119371
Fax (FAX): 0750-3133373

Lee Chun PO 010-240

From: Lee Chun
Reply: officesales@jtceh.com
Date: Tue, 24 Nov 2020 11:33:52 -0800
Subject: PO #010-240

Attachments

  • PO#010-240.exe    VIRUS DETECTED 
  • PO#010-240.IMG    VIRUS DETECTED 

Dear Sir, Please Can you confirm our PO#010-240 as i have attached to
the email? Please we need to get this Order ready before this month
End. Hope to hear from you soon. Best Regards sales department
Jiangmen Haocheng General Machinery ro., Ltd. JIANGMEN ZHICHENG
GENERAL ENGINEERING CO., LTD Address: South, 1st Floor, No. 118, Xixi,
Baishi, Pengjiang District, Jiangmen City, Guangdong Province ADD:
SOUTH FIRST FLOOR, BAISHI AOXILI 118, JIANGMEN GUANGDONG, CHINA
Telephone (TEL): 0750-3119371 Fax (FAX): 0750-3133373

May Zhang Guangdong zhizhen Antiepidemic Products PPE

From: "May Zhang" <export03@china-jinlong.com>
Reply: export03@china-jin1ong.com
Date: 19 Nov 2020 12:50:09 -0800
Subject: Guangdong zhizhen Antiepidemic Products (PPE)

Hello, my friend

How are you doing? This is May Zhang from Guangdong zhizhen biological
medicine co., ltd.
Since the beginning of 2020, we all went through a hard time due to
COVID-19.
Are you looking for a verified personal protective equipment (PPE)?
You can find the FDA, NIOSH, CE-certificate, the test reports of the
offered product.
The final unit price is subject to negotiation depending on the
quantity purchased.

Our Products:
1. 3Q Disposable N95 face mask,FDA CE Approved,(400Pcs each carton) –
Made in China
2. 3Q Disposable Medical Isolation Gown with Shoe Cover ,FDA CE
Approved,(50Pcs each carton) – Made in China
3. 3Q Disposable Medical Surgical Mask,3-Ply, Civilian mask,FDA CE
Approved,(3000Pcs each carton) – Made in China
4. ULI 4-Mil Medical Nitrile Gloves, Blue color, Powder-free,S,M,L,XL,
with FDA/CE Certificate,(1000Pcs each carton) – China
 
Terms and Conditions:
1. Terms of payment: An agreement was reached after friendly
negotiation between both parties.
2. Mode of Payment: T/T(Bank Transfer), BTC (Bitcoins).
3. Time of delivery: Determined by purchase volume, welcome to contact
us.

Fast shipment: DHL, UPS, FedEx (3-5 days time for you to receive the
cargo from us)
Economical shipment: Ocean shipping (shipping time is around 20-25
days)

100% Original products with competitive price.

3Q Disposable N95 face mask,Noish FDA CE Approved N95 Mask,Breathable
FFP2 95% Filtration N95 Face Mask,20Pcs/Box,
20 Boxes/Carton(400Pcs each carton)
• Certification: CE, FDA Approved
• C/O: China
• Price: $400.00/CTN ($1.00/Pcs)

3Q Disposable Medical Isolation Gown with Shoe Cover, 1Pcs/1 Bag, 50
Bags/Carton (50 Pcs each carton)
• Certification: CE, FDA Approved
• C/O: China
• Price: $110.00/CTN ($2.20/Pcs)

3Q Disposable Medical Surgical Mask,3-Ply,non-woven medical,10
Pcs/Bag, 300 Bags/Carton (3000 Pcs each carton)
• Certification: CE, FDA Approved
• C/O: China
• Price: $300.00/CTN ($0.10/Pcs)

ULI 4-Mil Medical Nitrile Gloves, Blue color, Powder-free,S,M,L,XL,
100Pcs/Box, 10Boxes/Carton (1000 Pcs in total each Carton)
• Certification: CE, FDA Approved
• C/O: China
• Price: $60.00/CTN ($0.06/Pcs)

Please feel free to contact us with any questions. Looking forward to
your soonest reply.
Stay healthy and safe,
 
May Zhang (General Manager)
Guangdong zhizhen biological medicine co., ltd

Email : export03@china-jin1ong.com
Mobile(WhatsApp): +86-186-7696-3917
Add : No.5 South Street, Datian First Team, Minzhu Village, Tanbu
Town, Huadu District, Guangzhou.

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