Tag: China

Linkedin Fwd: Linkedln Notification Your urgent quotation…

From: Linkedin<bundelkandmobilecentre_chhatarpur@mmxcheckpoint.com>
Date: 28 May 2020 08:45:25 -0700
Subject: Fwd: [Linkedln Notification] Your urgent quotation...

[LinkedIn]
Anderson McLeroy

Hi ,

I amAnderson McLeroy from Shandong Kerei Holding Intl Co., UAE.
I need quote on the following product.View sample specification

I wait your reply.

Product sample

————————-

Anderson McLeroy

General Manager

Gray Holding Intl Co., UAE Dubai

Unsubscribe| Help

You are receiving LinkedIn notification emails.

This email is sent from Linkedln.Learn why we included this.

[LinkedIn]

LinkedIn. Mailing address: Room 817, 18F, Building 18, #1
DiShengBei Road, Beijing Yizhuang Development Area, China.
LinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

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

Fwd: [Linkedln Notification] Your urgent quotation is need on our new Dubai project please see sample

Presidential Office Of Foreign Debts Settlement. Presidential Advice.

From: "Presidential Office Of Foreign Debts Settlement." <2xciho@gmail.com>
Reply: otp_a1@yahoo.com
Date: Thu, 28 May 2020 14:30:02 +0100
Subject: Presidential Advice.

Presidential Office Of Foreign ,
Debts Settlement Payment.
Abuja-Lagos-Nigeria

This is to let you know that we has come to conclusion of your
USD9.6million funds release President Muhammadu Buhari approved for your
settlement through your E-mail address name and here today want you to know
that your file remittance clearance payment has been passing to China
Merchants Bank. to remit your usd9.6million approved for you immediately
you contact the bank with your full receiving details / Occupation and we
wait for your respond because our concern is to make sure you receive the
approved funds for your settlement on before 72 hours as instructed by
President Muhammadu Buhari through China Merchants Bank.

Congratulation and send your COMPLETE information to as advice.

Yours financial services,
Mr Jacob ChukwuEgo

henry yak United States Secretary of Treasury

From: henry yak <henryyak2010@gmail.com>
Date: Mon, 25 May 2020 05:15:13 +0800
Subject: United States Secretary of Treasury

US Department of Treasury
Address:1500 Pennsylvania Ave NW, Washington, DC 20220, USA.
Formed: September 2, 1789
Preceding agency: Board of Treasury

Attention Dear:

Am sorry for sending you this message but is the best and convenient
time for me to contact you.

Introduction: My name is Steven Mnuchin an American former investment
banker who is serving as the 77th and current United States Secretary
of the Treasury as part of the Cabinet of Donald Trump. Previously, am
film producer and hedge-fund Manager.

This is to let you know about the conclusion of our meeting yesterday
with World Bank Director( Mari Elka Pangestu ) FBI Director
(Christopher A. Wray ) United Nation Secretary General ( Antnio
Guterres ) and Director of Centers for Disease Control and Prevention
( Robert R. Redfield ) regarding this Pandemic situation arising
across the globe which is as a result of Corona Virus (COVID-19).

The World Bank and United Nations release the sum of $100,000.000.00
(One Hundred Million Dollars) to be shared among the 100 people as are
Relief and to sustain there life and people around them till this
situation is over since almost the shops and every business is
lock-down at this time.

I was subjected to submit the first 100 names to receive the sum of
$1,000.000.00 (One Million Dollars) from this fund while the second
batch will be approved by next week for other payment, Through the
help of FBI Director ( Christopher A. Wray ) who gave me your name and
email to add so that you will partake in this fund since he narrated
to me that you have been a scam victim for several years now and have
nothing left so this will serve as an opportunity for you to replace
for what you have lost in the past years and be able to survive with
your family this time.

You are to receive this $1,000.000.00 via ATM CARD which is the
approved method of payment by the committee and you are to receive
your ATM CARD within few days now otherwise it will be delivered to
another person since almost the whole world is on economic melt down
at this time and need help.

We have assign a delivery agent who will deliver the ATM CARD across
the globe to all respective beneficiaries but you are only required to
pay $100.00 for the Approval Form to be stamped on your behalf while
the delivery agent commence journey to your address for delivery.

Kindly Re-confirm this information immediate delivery.

Your Full Name…..
Your Address……
Your Occupation…..
Your Phone Number…
Your Age…..

You are to try your possible best and go to any Walmart store or CVS
Pharmacy and get $100.00 iTunes Card because all the receiver's are
not on seat at this time, so therefore you have to send the money via
iTunes Card.

Kindly get back to me before the end of today with the above required
information and a scan copy of $100.00 iTunes Card for the delivery of
your ATM CARD.

Regards.
Mr. Steven Mnuchin
United States Secretary of Treasury

We Transfer noreplywetransfer.com info@brendinghat.com sent you files via WeTransfer documents

From: We Transfer noreplywetransfer.com <wetransfer@sharepoint.shbtiengiang.vn>
Date: 22 May 2020 21:27:47 -0700
Subject: info@brendinghat.com sent you files via WeTransfer documents

[Click 'Download images' to view images]

info@brendinghat.com

sent you some files

1 item,700KB in total Will be deleted on24 May, 2020

GET YOUR FILES

Recipients

nigel@brendinghat.com

1File

CHINA BILL OF LANDING MKT 2020
700kB

To make sure our emails arrive, please addnoreply@wetransfer.com
toyour contacts
.

Kenichi Nagatani ORDER INQUIRY

From: "Kenichi Nagatani"<da@aluminiumfabricationproducts.co.uk>
Reply: sales-voxtrading@mail.ru
Date: 19 May 2020 19:28:09 -0500
Subject: ORDER INQUIRY

Dear Sirs,

I amKenichi Nagatani, Purchasing Director ofVox Trading
Co.Ltdbased in Russia. We came across your company through a
directory as a reputable supplier.

We are looking for new suppliers and want to place an order with you
in large quantities.

We are therefore required to be advised on your prices, MOQ and
payments procedures.kindly furnish us with your latest product
attachment photo
sales-voxtrading@mail.ru

I look forward hearing from you.

Best Regards,

Kenichi Nagatani
Purchasing Director

Vox Trading Co.Ltd
8F Hatchobori Sankei Building 2-7-1
Hatchobori Chuo-ku Tokyo,
104-0032 Japan
Phone: 81-3-3555-6600

Mr. Liu Yuezhen Greetings from China National Petroleum Corporation

From: "Mr. Liu Yuezhen"<liuyuezhen78@gmail.com>
Reply: <liuyuezhen6@gmail.com>
Date: Tue, 19 May 2020 00:10:15 -0700
Subject: Greetings from China National Petroleum Corporation?

Mr. Liu Yuezhen

Chief Financial Officer – CNPC

China National Petroleum Corporation

9 Dongzhimen North Street, Dongcheng District, Beijing, P.R.Chi
na | Postcode: 100007

Letter of Intent

Hello,

I hope this email find you in good health. In view of my correspondence with you .I unassumingly solicit for your utmost consideration

, as this letter serves as my formal notice of my intent to go into a multinational investment with you in your country.

This is Mr. Liu Yuezhen, the Chief Financial Officer of CNPC (China National Petroleum Corporation)
. You may check on the link below to review our company profile and educate yourself more about me.

In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my proffer
I shall provide you with the relevant details for the investment funds and our procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent .

Mr. Liu Yuezhen

Chief Financial Officer-CNPC

Mr. ZHOU XIN Introduction Mr. Zhou Xin Investment China Merchants Bank 14

From: "Mr. ZHOU XIN"<admin@Bartwallet.eu>
Reply: <info.eibc080@gmail.com>
Date: Mon, 18 May 2020 03:19:45 -1100
Subject: Introduction Mr. Zhou Xin/ Investment/China Merchants Bank 14

Mr. Zhou Xin
China Merchants Bank
London Branch 18th Floor,
20 Fenchurch Street,
London, EC3M 3BY,UK

Good Day,
Mr. Zhou Xin is my name with China Merchants Bank.
I wish to inform you that this letter is a matter of prime
importance.I urge you to treat it with the seriousness it deserves.
I want you to partner with me to transfer funds into your account.
Please state your direct phone number and full names in your reply so
that we can discuss on benefits and process.
I await your reply on your willingness to partner with me

Yours Truly
Mr. Zhou Xin
Email: info.eibc080@gmail.com

Mrs. Daoud It has been a very long time we mate on line

From: "Mrs. Daoud" <angelaubah111@gmail.com>
Reply: Daoud011@outlook.com
Date: Sun, 17 May 2020 14:13:42 -0700
Subject: It has been a very long time we mate on line

—
My dear friend,

It has been a very long tme we mate on line, I hope all is well? Or
does it means that you dont want to chat with me anymore because you
fail to assist me to transfer the fund? Please feel free with me, you
are my friend and you will remain my friend.

I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from China.

Presently Im investing here in China with my own share of the total
sum meanwhile, I didn't forget our relationship and your past efforts
and attempts to assist me in transferring those funds despite that it
failed us somehow.

Now contact my Agent in Lagos Nigeria via email:
joyfreeman111@outlook.com asks Joy Freeman the Agent to send you ATM
CARD total sum of $950.000.00 USD I dropped with her to send to you.

It is your compensation for all the past efforts and attempts to
assist me then I appreciated your efforts at that time
very much.

So feel free and get in touched with the Agent for the mailing of the
ATM CARD.

I will send email to you as soon as I get back to my country.

Thanks
and God bless you
Mrs. Daoud
Email : Daoud011@outlook.com

johnson duke Attention Dear Sir Madam

From: johnson duke <johnsonduke944@gmail.com>
Date: Thu, 14 May 2020 10:08:33 -0700
Subject: Attention Dear Sir/Madam

Attention Dear Sir/Madam

This is to bring to your notice that I am delegated from the United Nations
to Central Bank to pay 150 scam victims $5.000, 000, 00 USD (Five Million
United State Dollars) each. You are listed and approved for this payment as
one of the scammed victims to be paid this amount,
get back to me as soon as possible for the immediate payments of
your$5.000, 000, 00 USD compensations funds.

On this faithful recommendations, know that during the last U.N.meetings
held at Abuja, Nigeria, it was alarmed so much by the world in the meetings
on the lose of funds by various individuals to the Nigerian scams artists
operating in syndicates all over the world
today. In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operators $5.000,
000, 00 USD each in accordance with the U.N. recommendations. Due to the
corrupt and inefficient Banking Systems in
Nigeria, the payments are to be supervised by the United Nations'Officials.

You can receive your compensations payments via any of this options you
Choose, DRAFT/CHEQUE PAYMENTS/ATM CARD or WIRE TRANSFERS. I shall
feed you with further modalities as soon as I hear from you. kindly reply
to me through this email (douglasirsdep@gmail.com ) so that you can be
giving an immediate response.

Yours faithfully,
Johnson Duke

Sales Dept Product Enquiry

From: "Sales Dept" <haoya-export007@protonmail.com>
Date: Tue, 12 May 2020 13:03:30 +0200
Subject: Product Enquiry

Hello,

Good day.

It is a pleasure to consult your company on our purchase inquiry, I am Miss Yu from YIWU HAOYA IMPORT AND EXPORT CO., LTD., Guangzhou , china., I would greatly appreciate if you can email me a detailed catalog of your product and services and their current associated prices.

Purchase order will be sent to you upon the receipt of your feedback.

Best regards,
Sales Dept
Miss Yu

YIWU HAOYA IMPORT AND EXPORT CO., LTD.
Address:402, 4th floor, no. 67, chengxin street 1, futian street, yiwu city, zhejiang

Tell:+86-18818719808

Victor Savior CRUDE OIL SALES VENTURE

From: Victor Savior <franknev02@gmail.com>
Reply: admrecord4@gmail.com
Date: Sun, 10 May 2020 12:42:47 -0700
Subject: CRUDE OIL SALES VENTURE

Hello,

Did you get my project proposition about an Oil License business
operations I sent to you;which involve the National Oil Company of
Equatorial Guinea (GEPetrol); and Sinopec Petrochemical Refining
Company China?

If no Please do let me know if you want it to be resent to you.

Note: This crude oil venture will fetch us commissions to the value of
fourteen million in revenue approximately per transaction, and I will
present you with more entails of this venture subsequent to your
response.

Regards,

Victor Savior.

Tony FB Re: PPE to ship today

From: Tony FB <info@ppesupplies.life>
Reply: info@ppesupplies.life
Date: Fri, 8 May 2020 19:37:44 -0400 (EDT)
Subject: Re: PPE to ship today

We will ship within in 30 Minutes

Hello,

Could you please direct me to your PPE department, we are PPAI and
also FDA approved company (FDA number 3016649392). We can get a lot
of PPE very quickly and large quantity as well. 

Stock we can ship same day from Los Angeles, CA. You can also send
someone to inspect the stock or pick it up from Beverly Hills.

* KN95 5 Layers Masks (700,000 Masks) $2.49 – Ship today
* KN95 4 Layers Masks (700,000 Masks) $2.49- Ship today
* 3Ply Disposable Masks (1.7Million Masks) $.49- Ship today
* Nitrile Gloves (1.5 Million Gloves) $25 a box- Ship today
* Vinyl Gloves (90,000 Gloves) $18.50 a box- Ship today
* Hand Sanitizers (20,000 100ML Bottles) $3.95 a bottle – Ship today

For production, we can also ship ASAP for you from China:

* Isolation Gowns (Production – 50,000 pcs a day)
* Contactless Thermometer (10,000 each day)
* Disposable Shoe Cover (Production – 50,000 pcs a day)
* Disposable Head Cover (Production – 50,000 pcs a day)
* Rapid Antibody Test Kits (FOB China)
* Swabs (Production – 1M in a week)
* Cotton Masks (Production – 100,000 pcs a day)
* Custom branded masks (Production – 100,000 pcs a day)

We can also ship 7 Million masks in 5-7 days. We are FDA approved
importer.

Please call me on 310 800 6438 or 310 596 5555

Let me know if you have any questions.

Thank you,

Tony
PPE Kits
310 800 6438

Our FDA Registration

PPE Kits | 8730 Wilshire Blvd, Los Angeles, CA 90210

Unsubscribe Nigel@brendinghat.com
 <Suspicious hyperlink> 

Update Profile
 <Suspicious hyperlink> 
| About Constant Contact
 <Suspicious hyperlink> 

Sent by info@ppesupplies.life in collaboration with

[Trusted Email from Constant Contact – Try it FREE today.]
 <Suspicious hyperlink> 

Try email marketing for free today!
 <Suspicious hyperlink> 

. From Kungawo Botha

From: "." <care@troytec.com>
Reply: bothakungaw11@gmail.com
Date: Fri, 08 May 2020 23:55:49 +0200
Subject: From Kungawo Botha

—
AM WRITING YOU THIS LETTER WITH A GOOD FAITH BELIEVING FULLY WELL THAT
YOU ARE A GOOD PERSON AND YOU WILL BE ABLE TO ASSIST ME IN REGARDS TO
MY PAST INVOLVEMENT WITH THE OVERTHROWN SUDANESE GOVERNMENT.

MY NAME IS Kungawo Botha, I AM A 55 YEAR OLD SOUTH AFRICAN WHO LIVED
AND WORKED IN SUDAN AS AN ENGINEER EXPATRIATE WORKING DIRECTLY WITH
THE PRESIDENT OF SUDAN HIS EXCELLENCY ( OMAR AL-BASHIR ) DURING MY
TIME WITH THE PRESIDENT, HE OWNED OUR COMPANY BUT TO THE OUTSIDE
WORLD, IT WAS AN INTERNATIONAL CONSTRUCTION COMPANY. THOUGH WE DID GET
MAJOR CONTRACTS FROM THE GOVERNMENT BUT 50% OF THE MONEY GOES BACK TO
THE PRESIDENT AND 10% COMES BACK TO US FOR THE PAST EIGHT YEARS. I WAS
ALSO IN CHARGE OF SENDING THE PRESIDENT 50% RETURNS IN CASH. UNTIL
SOME COUPLE OF WEEKS BACK WHEN THE PRESIDENT WAS OVERTHROWN BY THE
MILITARY DUE TO CIVIL UNREST FOR HE HAD RULED THE COUNTRY TOO LONG. I
WAS IN POSITION OF $30,000,000 THAT I WAS SUPPOSED TO GIVE TO THE
PRESIDENT BEFORE THE MILITARY TAKE OVER.

RIGHT NOW,WE ARE ALL IN HIDING AS THE MILITARY IS SERIOUSLY LOOKING
FOR ALL THE MINISTERS AND EXPATRIATES THAT WORKED WITH THE DEFUNCT
GOVERNMENT.

COMING TO THE MAIN REASON WHY I CONTACTED YOU, IS FOR US TO KNOW HOW
WE CAN INVEST THE MONEY THAT WILL BE PROFITABLE FOR ME AND YOU SINCE
I'VE VIRTUALLY LOST EVERYTHING IN SUDAN ASIDE THE SUM OF $20.5 MILLION
DOLLARS I WAS
ABLE TO FERRY OUT TO SOUTH SUDAN THAT IS PREDOMINANTLY CHRISTIANS
STATE AND VERY SAFE.THE MONEY I DEPOSITED IN A PRIVATE SECURITY
COMPANY THAT IS NOT AWARE THAT THE REAL CONTENTS ARE CASH AS IT WAS
DEPOSITED BY ME AS FAMILY VALUBALES AND ARTIFACTS.

THE SECURITY COMPANY HAS AN AFFILIATED BRANCH IN ANOTHER SUB REGION OF
THE WEST AFRICAN CONTINENT, GHANA WHERE THEY HAD SHIPPED ALL THEIR
MAJOR CONSIGNMENTS IN THEIR VAULTS TO.

APPARENTLY I CANNOT TRAVEL TO ANYWHERE OR MAKE ANY MOVE OUT OF WHERE I
AM HIDING UNTIL A VERY LONG TIME WHEN I SEE THAT THINGS HAD SETTLED
DOWN A BIT.

PLEASE IF YOU WILL BE ABLE TO PARTNER WITH ME IN THIS BUSINESS,I WILL
LIKE IT TO REMAIN BETWEEN THE TWO OF US. BECAUSE I WILL NOT WANT TO
EXPOSE MYSELF OR ATTRACT ANY FORM OF ATTENTION. THAT IS WHY ALSO I
NEED SOMEBODY OUTSIDE AFRICA TO INVEST THE MONEY WITH.

KINDLY STUDY THIS PROPOSAL AND SEE IF YOU ARE INTERESTED TO WORK WITH
ME?

CASH HOARD IN SUDAN />
SUDAN MILITARY COUP

Anita-ISMART HEALTH Stay Safe With Us–KN95 FFP2 Disposable Face Masks Supplier

From: Anita-ISMART HEALTH <sales03@gearlifee.com>
Reply: Anita-ISMART HEALTH <sales03@gearlifee.com>
Date: Fri, 8 May 2020 20:48:07 +0800
Subject: Stay Safe With Us--KN95/FFP2/Disposable Face Masks Supplier

Hey my friend,

Hope all is well with you!

This is Anita from Ismart-health. I'm writing to see if you need our
hot selling face masks and infared thermometers.

Who Are We?
We are a medical product factory headquartered in Shenzhen, product
range mainly covers: KN95 FACE MASK, DISPOSABLE FACE MASK, INFRARED
THERMOMETER.
Our distribution network has spread all over our country and around
the world during last 9 years.

What We Offer?
– We are in the white list of customs record, qualified for exporting.

– All products are CE or FDA certificated, quality is guaranted.
– Real source factory with primary supply and stable lead time.
– Stable price, efficient and accurate quotation.

For more info please visit our website: <<www.ismart-health.com 5>>

In order to improve the efficiency of quotation, please directly note
the product type and the required quantity in the reply email, and
we will reply ASAP. The virus is cruel but we are not!

From all of us here, we wish you the very best.

Your kind reply would be highly appreciated!

Warm wishes
Hey my friend,

Hope all is well with you!

This is Anita from Ismart-health. I'm writing to see if you need our
hot selling face masks and infared thermometers.

WHO ARE WE?
We are a medical product factory headquartered in Shenzhen, product
range mainly covers: KN95 FACE MASK, DISPOSABLE FACE MASK, INFRARED
THERMOMETER.
Our distribution network has spread all over our country and around
the world during last 9 years.

WHAT WE OFFER?
– We are in the white list of customs record, qualified for exporting.

– All products are CE or FDA certificated, quality is guaranted.
– Real source factory with primary supply and stable lead time.
– Stable price, efficient and accurate quotation.
[Ismart Health][Ismart Health]

For more info please visit our website:www.ismart-health.com

In order to improve the efficiency of quotation, please directly note
the product type and the required quantity in the reply email, and
we will reply ASAP. The virus is cruel but we are not!

From all of us here, we wish you the very best.

Your kind reply would be highly appreciated!

Warm wishes

ANITA
[ISMART HEALTH]
Building A4,Yinlong Science & Technology Industrial Park
Shenshan Road,Longgan Area
Shenzhen
518116
China
Skype: anita@ismart-health.com
Wechat: 15820488917
Website: www.ismart-health.com
Email: anita@ismart-health.com
[Ismart Health] [.]

Tony FB COVID-19: PPE to ship today

From: Tony FB <info@ppequipment.online>
Reply: info@ppekit.live
Date: Thu, 07 May 2020 15:35:34 +0000
Subject: 😷 COVID-19: PPE to ship today

[DEFAULT_HEADER][ ]( # )
[ ]( # )

[ ]( )
[ ]( # )

Hello,

Could you please direct me to your PPE department, we are PPAI and also FDA approved company (FDA number 3016649392). We can get a lot of PPE very quickly and in large quantities as well.

The stock we can ship the same day from Los Angeles, CA. You can also send someone to inspect the stock or pick it up from Beverly Hills.

KN95 5 Layers Masks (700,000 Masks) $2.49 – Ship today
KN95 4 Layers Masks (700,000 Masks) $2.49- Ship today
3Ply Disposable Masks (1.7Million Masks) $.49- Ship today
Nitrile Gloves (1.5 Million Gloves) $25 a box- Ship today
Vinyl Gloves (90,000 Gloves) $18.50 a box- Ship today
Hand Sanitizers (20,000 100ML Bottles) $3.95 a bottle – Ship today

For production, we can also ship ASAP for you from China:

Isolation Gowns (Production – 50,000 pcs a day)
Contactless Thermometer (10,000 each day)
Disposable Shoe Cover (Production – 50,000 pcs a day)
Disposable Head Cover (Production – 50,000 pcs a day)
Rapid Antibody Test Kits (FOB China)
Swabs (Production – 1M in a week)
Cotton Masks (Production – 100,000 pcs a day)
Custom branded masks (Production – 100,000 pcs a day)

We can also ship 7 Million masks in 5-7 days. We are FDA approved importer.

Please call me on 310 800 6438 or 310 596 5555

Enquiry Form: [ ]( )

Let me know if you have any questions.

Thank you,

Tony
PPE Kits
310 800 6438

Our FDA Registration

[ ]( # )

[ ]( ) [ ]( # ) [ ]( # )

Tony Beig – Director of Marketing
The Dioz Group of Companies – Alanic International
Office in the UK, USA, Australia.
HQ: 8730 Wilshire Blvd, Penthouse
Beverly Hills, CA 90211
Website: [ ]( # )
This email was sent to nigel@brendinghat.com
You received this email because you are registered with Alanic International

[ Unsubscribe here ]( ) [ ]( # )
2020 Alanic International

Ms.Maria Chan. ATM

From: "Ms.Maria Chan." <firs@myacc.net>
Reply: mariachinalah@gmail.com
Date: Tue, 5 May 2020 09:04:02 -0400
Subject: ATM

This is to inform you of your long overdue outstanding Payment in our
records.
Your email appeared among the beneficiaries who will receive a
part-payment of their overdue fund.

we received an email from one (Mrs.Judith McCree) who told us that she is
your next of kin and that you died in a car accident last four months.
She has also submitted her contact information's to the office department
for the delivery of your ATM Card to her as your
inheritor

In order to resolve this problem, Please contact (Atm Counsellor
Office) immediately for the delivery of your ATM Card via their
below contact

Contact Person: John E. Williams
Email Address: deliver.poes@post.com

Yours Sincerely
Ms.Loiusa Chan.
Best Regards.
Head of Operations

Postal Savings Bank of China BUSINESS PROPOSAL

From: Postal Savings Bank of China <office.mail2132@gmail.com>
Reply: mr.chanray@yahoo.com
Date: Wed, 29 Apr 2020 07:06:52 +0100
Subject: BUSINESS PROPOSAL

Dear Friend,

My name is Mr. Chan Ray, a bank credit officer with Postal Savings Bank of
China. I am contacting you to present a subtle offer which will need the
help of a partner like you to complete successfully. I am in a difficult
situation and I must immediately relocate certain sums of money.

Mr Alessandro Roberto is a foreign investor from Italy and he also owns a
company here in China. During the Corona Virus outbreak here in China it
was confirmed that he tested positive and was flied back to his country in
Italy for proper medication but however he lost his life living a huge
amount of money in our bank worth the sum of $55.000.000.00 (fifty five
Million United state Dollars) without a Next of kin to come and claim the
fund.

Your role will be to:

[1]. Act as the Next of Kin.
[2]. Invest/Manage the funds.
[3]. Value of funds: (US) 55. Million.

Should you prefer I re-contact you with more express facts, kindly indicate
your interest by emailing me via my private email address (
mr.chanray@yahoo.com)

Also you must promise me that you will never betray me and my family after
assisting us to claim this fund from the Bank.

Thank you and God bless you!

Mr. Chan Ray
Credit Officer
Postal Savings Bank of China

May Zhang Product Inquiry Protective Materials

From: May Zhang <LiuND@gameco.com.cn>
Reply: May Zhang <export03@china-jin1ong.com>
Date: 26 Apr 2020 22:55:12 -0700
Subject: Product Inquiry (Protective Materials)

Hello Sir/Madam,

Wishing you good health, happiness and safety.

I'm May Zhang from guangdong zhizhen biological medicine co.,
ltd, China.

I would like to introduce you to COVID-19 related usage equipment
and hot products.

-Protective Face masks (Protective mask/disposable medical/
surgical/N95 face masks)

-Digital thermometer (Gun)

-pulse oximeter (LED/OLED)

-Spirometer

-PPE suit: (for personal protection only)

-PPE suit : (To use to enter hospital)

-Latex Exam gloves

guangdong zhizhen biological medicine co., ltd is a professional
supplier for CE/FDA certified products,

Kindly contact as we are open for cooperation and offers a very
attractive prices for our quality products.

If need, please contact us. We can send to you immediately based
on your order quantity.

Looking forward to your early reply.

Best Regards

May(Ms)

guangdong zhizhen biological medicine co., ltd

Address: No.5 South Street, Datian First Team, Minzhu Village,
Tanbu Town, Huadu District, Guangzhou.

Tel: 86-532-6322-1915

Fax: 86-153-81715331

Email: export03@china-jin1ong.com

Web: www.zhizhenbiomedicine.com

Abdulla Abdulrahman Qassem Hello

From: Abdulla Abdulrahman Qassem <abdabdqassem@gmail.com>
Date: Sun, 26 Apr 2020 23:41:35 +0800
Subject: Hello

Hello,

I decided to write you this proposal in good faith, believing that you will
not betray me. I am Mr. Abdulla Abdulrahman Qassem, a Bank officer here in
U.A.E. One Mr. Peter, a citizen of your country and Crude Oil dealer made a
fixed deposit with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United State Dollars) the due date for
this deposit contract was last 22nd of January 2018. Sadly Peter was among
the death victims in the Outbreak disease in China. He was in China on a
business trip and that was how he met his untimely end. My bank management
is yet to know about his death, I knew about it because he was my friend
and I am his Account Officer. Peter did not mention any Next of Kin/ Heir
when the account was opened, he was not married and no children. Last week
my Bank Management requested that Peter should give instructions on what to
do about his funds, if to renew the contract.

I know the bank official will ask for his contract renew and that is why I
have been looking for a means to handle the situation, because if the Bank
officials happens to know that Peter is dead and do not have any Heir, they
will take the funds for their personal use, so I don't want such to happen.
That is why I am seeking your co-operation to present you as the Next of
Kin/ Heir to the account, since you are a foreigner and the bank head
quarters will release the account to you. There is no risk involved; the
transaction will be executed under a legitimate arrangement that will
protect us from any breach of law. It is better that we claim the money,
than allowing the Bank Directors to take it, they are rich already. I am
not a greedy person, so I am suggesting we share the funds in this ratio,
50/50%, equal sharing. Let me know your mind on this and please do treat
this information highly confidential. We shall go over the details once I
receive your urgent response. Please Urgently get back to me through this
email address as soon as possible:

Have a nice day and God bless. Anticipating your communication.

Regards,

Mr. Abdulla Abdulrahman Qassem
abdullaqqssem2wq@gmail.com

Heng Sovann Please get back to me for more details. Heng

From: Heng Sovann <Afba1965@outlook.com>
Date: Sun, 26 Apr 2020 14:17:37 +0000
Subject: Please get back to me for more details.{Heng}

Hi,
I am Mr.Heng Sovann and a personal accountant Director with foreign Trade Bank of Cambodia (FTB).
This great opportunity is for you and i .A deceased client of mine that shares
almost the same name as yours died as a result of heart-related condition on march 2005.his heart condition was due
to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank,a miner at country.he was a CEO/a textile
company owner,business man,a miner at kruger mining company here in Cambodia.he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00(thirty two million,six Hundred and forty Thousand United States dollars)
I want to present you as a next of kin. I will use my position and influence in our bank to make them release this money to
you for us to share and invest my part to your country.

Kindly get back to me for more details.

Yours sincerely
Mr Heng Sovann
Board of Director Foreign Trade Bank of Cambodia

Heng Sovann Please get back to me for more details. Heng

From: Heng Sovann <kkbh1965@outlook.com>
Date: Sun, 26 Apr 2020 12:45:04 +0000
Subject: Please get back to me for more details.{Heng}

Hi,
I am Mr.Heng Sovann and a personal accountant Director with foreign Trade Bank of Cambodia (FTB).This great opportunity is for you and i .A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.his heart condition was due to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank,a miner at country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia.he was a geologist and consultant to several other mining conglomerates operating in away on 12th march 2005 leaving nobody as the next of kin of his account after he passed his death.Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia before

The amount in this account is currently $32,640.000.00(thirty two million,six Hundred and forty Thousand United States dollars)I want to present you as a next of kin.I will use my position and influence in our bank to make them release this money to you for us to share and invest my part to your country.

Kindly get back to me for more details.

Yours sincerely
Mr Heng Sovann
Board of Director Foreign Trade Bank of Cambodia

Exit mobile version