Mohammad Reza Robati Re:

From: "Mohammad Reza Robati"<test@prutonchina.com>
Reply: <mohrezarobati@rediffmail.com>
Date: Wed, 26 Jun 2019 12:37:09 +0200
Subject: Re:


My name is Mohammad Reza Robati from Syria. I got your contact during
my search for a reliable foreigner to assist me relocate my funds.

I need you to assist me move my family fortune valued US$15M to your
country and buy us a house and as well as help us move out of Syria
for resettlement.
I have concluded arrangements with the bank for the relocation of the
funds to any part of the world where the money will be well secured
for immediate investment. To this end, I will be very glad to link you
with the bank if you are willing to assist me relocate the funds. Your
involvement and assistance in this project will attract 10% of the
total sum.

Could you please send me an email to enable me know you have received
my email via: mohrezarobati@rediffmail.com
I will appreciate your earliest response.

Regards,

Mohammad Reza Robati

Leah Ouyang OEM ODM for USB Cable Audio cable and Video Cable

From: "Leah Ouyang" <sales@rampow.com>
Reply: sales@rampow.com
Date: Thu, 27 Jun 2019 09:57:43 +0800
Subject: OEM/ ODM for USB Cable, Audio cable and Video Cable


Hi,

Nice to meet you!

This is Leah from Shenzhen Yi Fan Technology Co., Ltd, one of leading manufacturer for three popular AMAZON brands iVANKY, RAMPOW and ATEVON in China.

We focus on USB Cable (Micro, Type C, Lightning, Type C to Lightning), USB Adapter, Charger, Phone Stand; Audio Cable, Video Cable (HDMI, Displayport, VGA, Mini DP), Video Adapter; HDMI Cable, etc.

OEM/ODM Service is available;
Sample Order is welcomed;
CE, RoHS, FCC, USB-IF, MFI, PSE certificates approval.
1 year warranty ensured.

If have any requirements and interesting, please feel freely to contact me.

Best regards
Leah

James Wu PROPOSAL

From: James Wu <bill.abelli71@yahoo.com>
Reply: James Wu <bill.abelli71@yahoo.com>
Date: Mon, 24 Jun 2019 20:25:09 +0000 (UTC)
Subject: PROPOSAL


Hi,

I work for Bank of FEIB Bank China. I have a business proposal Worth $78,200,340.00 USD. If you are interested email me for more details.

James Wu

Hallo,

Ich arbeite fr die Bank of FEIB Bank China. Ich habe ein Geschftsangebot im Wert von 78.200.340,00 USD. Wenn Sie interessiert sind, senden Sie mir eine E-Mail fr weitere Details.

James Wu

Mr. Patrick Williams Your Certified Bank Check Of US 3 000 000.00

From: "Mr. Patrick Williams" <us.info.border@gmail.com>
Reply: reveddy622@gmail.com
Date: Fri, 21 Jun 2019 10:09:48 +0100
Subject: Your Certified Bank Check Of (US$3,000,000.00)


Dear Beloved,

I believe that you have not forgotten me, although it was indeed a very
long time we communicate last. Well, this is to thank you for your past
effort to assist me in moving out late Mr. Alvin Peter's funds out from
the Industrial and Commercial Bank of China (ICBC) New York city at that
time, I understand your thought that time, that I wasnt for real and you
said that I am a scam but I told you that am not a scam and you understood
me and did your best to assist me but could not conclude the transaction
with me. I thank God for his grace and favor upon my life because there
was a man called Phua Chu Kang from Singapore who finally helped me to
move the money to his account so the ICBC bank did not seize funds of late
Alvin peter any more who died on the plane crash on 11th of September 2013
you can view the link to know more about him
( thank God
very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and
so kind to me, God makes a way where there is no way, I did not believe
that I will move out from New York by now, but God has made it possible
for me. So I am happy to inform you about my success in getting those
funds transferred under my new partner from Bedok Village, Singapore, I am
currently in the Bedok Village for my investment here in the Singapore,
Meanwhile, I did not forget all your past efforts and attempts to assist
me that time in transferring those funds despite that it failed us some
how due to one reason or the other. But because i made a promise to God
that i must surely compensate you as the first person who tried all your
best to help me despite that you did not conclude the transaction but i
could not forget your good advice and encouragement which gave me at that
time.

Now i want you contact our parish priest: Reverend Fr. Edward Scott who
used to be a good father to me when I was in New York City, his e-mail
address is as follows (reveddy622@gmail.com) and the phone number
to reach Rev Peter H. Young is +1(917) 444 5771.

I told him to send a certified bank check of (US$3,000,000.00) Three
Million United State Dollars, which I prepared for you and kept for your
compensation for all efforts and attempts to assist me in this matter,
knowing fully well that I would have not succeeded if not your advice and
encouragement to me at that time. Please accept this little token as it
is, but I really appreciate your efforts at that time very much. So feel
free to contact Rev. Father at: (reveddy622@gmail.com) and
instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father
Peter H. Young ;

(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy
together after all the sufferings at that time. At this point, Im very
busy here because of my investment and some project that we have at hand.
Finally, remember that I had forwarded instruction to the Rev. Father
Edward Scott on your behalf to receive that check but you have to
reconfirm it again to avoid any mistake. So do not hesitate to contact him
and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier
check.

Take care and God bless you. Good bye for now.

Yours friend,

Mr. Patrick Williams

BANK CONFIRMATION BANK CONFIRMATION COPY MT103 FROM OUR BANK

From: BANK CONFIRMATION <sales@astutium.com>
Date: 14 Jun 2019 06:51:04 -0700
Subject: BANK CONFIRMATION COPY MT103 FROM OUR BANK


Dear Customer,

Please find attached a copy of your wire transfer.

This now confirms complete remittance of your Payment request at
National Bank.

Feel free to present the acknowledgement copy to the beneficiary as
evidence of remittance.

Best Regards,

NATIONAL BANK OFAMERICAN LTD.
Bank on Better.
KORCHINA LOGISTICS (HANOI) CO.,LTD

3rd Floor, SIMCO Building, 28 Pham Hung Str,

My Dinh 1 ward, Nam Tu Liem Dist, Hanoi, Vietnam.

Tel: +84-24-37759552 (ext: 101) Fax: +84-24-37759553

Email:jenna.han@korchina.vn

Skype: dungnguyenn90

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

Speed Managenent ! Standard Management !

[Description: Description: cid:image001.jpg@01D1C618.AFFF6480]

ji baker lukratives finanzielles Gesch ftsangebot

From: ji baker <Office_Prestige@pacificamortgage.co.uk>
Reply: info.jibaker@gmail.com
Date: Wed, 5 Jun 2019 03:28:48 -0700
Subject: lukratives finanzielles Geschäftsangebot


Hello Friend,

Please consider this proposal lucrative and contact me urgently if your
interested

My name is Ji Baker, I am the senior manager for procurement China Refining
Company (Sinochem Group). I have been mandated to source crude oil from
Russia for supply to our refineries and we need investor to invest with us

we are going to be lifting 2 million barrels of crude oil per month from
the block and sold for $60.00 per barrel so making $120 million Dollars.
On what ever investment you invest will determine your equity sharing
ration so giving you a clean chance of cool million cash

This project is highly prospective and presently the most legitimate money
making machinery someone can set up. What is so interesting about the
project is that our both presence is not much needed, rather after the
registration of you /our company and obtaining the crude oil sales license,
we would connect buyers to the Petroleum Agency by any means we choose and
our commissions will be directed instantly to our nominated company bank
co-ordinates.

I will gladly appreciate your understanding and keen interest to be part of
this moving train called CRUDE OIL SALES VENTURE.

Get back urgently.

Sinochem Group
Add: 11/F, Central Tower, Chemsunny World Trade Center, 28 Fuxingmennei
Street, Beijing 100031, China
Tel: 0086-10-59568888
Fax: 0086-10-59568890
Website: www.sinochem.com

Mr Ly Cheapiseth PLEASE GET BACK TO ME ASP

From: Mr Ly Cheapiseth <frankelliot444@yahoo.com>
Reply: Mr Ly Cheapiseth <officefile0088777@gmail.com>
Date: Mon, 27 May 2019 11:54:54 +0000 (UTC)
Subject: PLEASE GET BACK TO ME ASP


Greetings

I am Mr Ly Cheapiseth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. 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 duo 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 national of your 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 Fourty Thousand United States dollars) .I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details.
Email;officefile0088777@gmail.com

Yours sincerely
Mr Ly Cheapiseth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.
Email;officefile0088777@gmail.com

Ms.Helen Edward Hello My Dear

From: "Ms.Helen Edward" <officemail274@gmail.com>
Reply: "Ms.Helen Edward" <officemail274@gmail.com>
Date: Mon, 27 May 2019 11:47:05 +0000 (UTC)
Subject: Hello My Dear


Hello My Dear
How are you today? Hope all is well with you. Its our pleasure to inform you that an agreement has been signed with Fidelity Bank to pay 48 scam victims $250,000 USD (Two Hundred and Fifty Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country 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 48 victims of this operators $250,000 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 and the Central Bank Nigeria as the corresponding paying bank is FIDELITY BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $250,000 USD each.
Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals.
So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
Now, I want to let you know that you free to receive the said funds without going through much protocols. Therefore, I advised that you should apply for claims immediately by sending your full contact address to the customer service unit of the bank on E-mail: info.fidelitybnk01@gmail.com
Contact person is Mr. Andrew William
Regards,Ms. Helen EdwardWest Africa Monetary AgencyRegional Headquarters.

So fly PROPOSAL

From: So fly <mmadunile71@yahoo.com>
Date: Sat, 25 May 2019 20:20:16 +0000 (UTC)
Subject: PROPOSAL


Hi,

I work for Bank of FEIB Bank China. I have a business proposal Worth $78,200,340.00 USD. If you are interested email me for more details.

James Wu

Hallo,

Ich arbeite fr die Bank of FEIB Bank China. Ich habe ein Geschftsangebot im Wert von 78.200.340,00 USD. Wenn Sie interessiert sind, senden Sie mir eine E-Mail fr weitere Details.

James Wu

Anthonio De Lezo Important Proposal

From: Anthonio De Lezo <anthoniodelezo@freemail.hu>
Reply: anthoniodelezo@freemail.hu
Date: 21 May 2019 02:58:50 -0700
Subject: Important Proposal


REF AC/SPN/P01/GTO

My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo
Abogados S.L.
I got your contact information through the World E.S Public Records
while searching for a last name similar to that of my late client's
surname, a business magnate by name Mrs. EllenL. Zhaooriginally
from Shen Zhen,China who lived in Spain for over a decade, she died
along with her nuclear family in a car accident along Alicante
Expressway which occurred on 29th December 2009.

Before her death she deposited the sum of Five Million, Five Hundred
ThousandEuros(Euro 5,500,000.00) with an offshore bank here in
Spain. Being the attorney to late Mrs. Ellen and her family, the bank
has authorized me to present the heir/heiress to make Claims else the
deposited fund will be forfeited to the State Treasury as unclaimed
fund.

Hence, my suggestion to you is that I enjoin you to stand as the Next
of Kin and beneficiary to my late client's fund, I know you may not be
anyway related to my late client but having a common surname with her
and the modality I have in place, I can guarantee that if you follow
my instructions, while we take advantage of some judicial loop holes
the fund will be released to us.

All I require is your honest cooperation to enable us achieve this
transaction.
I wish to point out that I suggest 20% of this money to be donated to
Charity Organizations, while the remaining 80% is shared equally
between us.

Kindly contact me, upon your response, I shall then provide you with
more details that will help you understand this transaction well.

Your urgent response will be highly anticipated and appreciated.

Best Regard,

Barrister Anthonio De Lezo

Anthonio De Lezo Abogados SL
Address: Pl. Fuente Dorada, 10, 47002 Valladolid, Spain
Tel: 0034-602-670-635
Fax: 0034-917-903-745
Email: anthoniodelezo@freemail.hu

Mrs. Sylvia Bongo Hello My Friend

From: "Mrs. Sylvia Bongo" <mrkalabu@gmail.com>
Reply: az.eb@aol.com
Date: Mon, 20 May 2019 17:22:45 +0000
Subject: Hello My Friend,


Hello My Friend,

Please I am writing this massage to you with a weight sorrow in my
heart of which I know that is only you that can help me in this
situation that I am now. Has a respected and human fearing person that
you are.

I am so sorry to intrude into your privacy, I know you will be worried
to know how are manage to know your email address, I saw your profile
in the internet when I am looking for a reliable and trust worth
person that I will hand over my fund to, of which I did not want you
to say no, because I have prayed over it and see that is you that can
help me.

I am Mrs. Sylvia Bongo. And I have been suffering from breast cancer
disease and the doctor told me that I have a few days to leave. I am
from (Lhasa) China but based in Africa Burkina Faso since eight years
ago, as a business woman dealing with gold exportation.

Now that I am about to end the race like this without any family
members and no child, I decided to let you know that I have 2 Million
US DOLLARS in Africa Development Bank (Bank of Africa) Burkina Faso
which I instructed the bank to give to St Andrews Missionary Home in
Burkina Faso. But my mind is not at rest because I am writing this
letter now through the help of my computer beside my sick bed.

I also have 7.5Million US Dollars at Bank of Africa here in Burkina
Faso and I instructed the bank to transfer the money to the first
foreigner that will apply to the bank after I have gone, that they
should release the fund to him/her, but you will assure me that you
will take 50% of the money and give 50% to the orphanages home in your
country for my heart to rest. I shall give you the email address for
the bank if I received your positive reply from you through this
private email address/ ( az.eb@aol.com )

PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1. Full Name:
2.Your age:
3. Sex:
4. Nationality:
5. Country of Residence:
6. Telephone Number:
7.Your marital status;
8. Your occupation;
9. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you
if the fund get to your account.
Yours fairly friend,
Madam Mrs. Sylvia Bongo,

mrsgrace wilton GOOD DAY SIR

From: mrsgrace wilton <mrsgracewiltonw8@gmail.com>
Date: Mon, 20 May 2019 18:18:31 +0100
Subject: GOOD DAY SIR


GOOD DAY SIR

I AM MRS .GRACE B.WILTON, A BRITISH WIDOW TO LATE TIMOTHY B.WILTON I AM 48
YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME
CANCER OF THE LUNG, FROM ALL INDICATION MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN (1) YEAR,
ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A
VERY BAD STAGE.

MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM IN
AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY
CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL
HIS BUSINESS AND WEALTH.THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR
MORE THAN (1) YEAR,SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO
CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA AND
EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I
AM WILLING TO DONATE THE SUM OF $6,500.000.00U.USED(SIX MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) TO THE LESS PRIVILEGED.

PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A BANK IN LONDON, AND
UPON MY INSTRUCTION,MY ATTORNEY, WHO PRESENTLY IS IN LONDON WILL FILE IN AN
APPLICATION FOR YOU FOR THE TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR
THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION
WITHOUT CHRIST IS VANITY.
PLEASE KINDLY CONTACT ME THROUGH MY PRIVATE EMAIL
ADDRESS:mrsgracewilton45@gmail.com

MAY GOD BE WITH YOU WHILE I WAIT FOR YOUR RESPONSE

MS GRACE WILTON

Mr Damion Nnaoche William Re: Approval Slip Confirmation Payment Information

From: Mr Damion Nnaoche William <commoditygoldcompany@gmail.com>
Reply: mr.damionwilliam@gmail.com
Date: Mon, 20 May 2019 00:33:04 -0700
Subject: Re: Approval Slip Confirmation / Payment Information


United Bank Of Africa Plc.
Head Office Address
Plot 136, Balogun Street
Lagos Island, Nigeria.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery. Which in all case not meeting up with our delivery
service. Once again we apologize Note that you have a registered ATM
VISA CARD of ($7.500.000.00 USD)to be delivered to you by, FedEX
Company. Having review all the obstacles and problems surrounding the
transfer of your ($7.500,000.00USD) Seven Million Five Hundred
Thousand United States Dollars, We the Board of Directors (United Bank
Of Africa Plc) ordered our Foreign Payment Remittance Unit to issue
you a CORPORATE VISA CARD where your payment was uploaded few days
ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via FedEX Courier
Company Contact us immediately with your current details and delivery
address as stated below:

YOUR FULL NAME:.
YOUR HOUSE ADDRESS:
YOUR CITY/AREA:
YOUR CELL PHONE NUMBER:
YOUR ID CARD IF ANY:

Your Shiment Code: #AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security code No: #01721457
PIN number No #2424

They will proceed immediately to your Home Address as soon as we
receives your current delivery details.Note. your ATM visa card
withdrawing access PIN number is (2424) take note, once you receive
the ATM card take it to any ATM teller machine or POS cash point
around your area and slot the card and enter the PIN number (2424) to
activate and start withdrawing thereafter, or you can ask your
delivery agent to activate the ATM card for you before leaving. Make
sure you enter the 4 digit code yourself for security reason. Finally,
be informed that we left an instruction to your delivery agent FedEx,
for urgent delivery of your ATM Visa Card,immediately you forward us
the required information, feel free to get in touch with us today.

Thanks,

Mr Damion Nnaoche William
Call phone +2347062286480
Email ;mr.damionwilliam@gmail.com
ATM DEPARTMENT.
YOUR FUND IS READY VIA ATM CARD IS READY

Industrial and Commercial Bank of China USA Greetings

From: "Industrial and Commercial Bank of China (USA)" <chairmanefccinvestigation2@gmail.com>
Reply: mrcaryching@aol.com
Date: Wed, 15 May 2019 08:11:36 +0100
Subject: Greetings,


Mr. Cary Ching
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
Canal Street Main Branch
202 Canal Street, New York, NY 10013, USA

Greetings,
I am Mr. Cary Ching, CEO /President ICBC Canal Street Main Branch, New
York. I am contacting you base on my facts finding about your
reputation and someone I can trust for this purpose.

The content of my email is a bit detailed that is why I first seek
your permission to let you know before emailing my proposal so you
won't trash it when I do.
Please grant me your permission to email you my proposal of which I
know will be acceptable to you if you are willing to be honest with
me.

Waiting for your response.
Mr. Cary Ching
Vice President/Branch Manager
Industrial and Commercial Bank of China (USA) NA
Canal Street Main Branch
202 Canal Street, New York, NY 10013 USA
Sent from my iPhone

Theara Chhoy I NEED YOUR ASSISTANCE

From: "Theara Chhoy"<info@interpack.com.bo>
Reply: <theara.chhoy22@gmail.com>
Date: Sat, 11 May 2019 22:43:05 +0200
Subject: I NEED YOUR ASSISTANCE !!!


Dear Friend,

I am Mr Theara Chhoy and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you. 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 duo 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 national of your 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 Fourty Thousand United States dollars) .I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Mr Theara Chhoy
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Yimin Busharemu Very Important Message

From: Yimin Busharemu <a1.912578382.a@a1.net>
Reply: yimbusha@outlook.com
Date: Wed, 08 May 2019 16:52:12 +0200 (CEST)
Subject: Very Important Message!



I am Mrs. Yimin Busharemu. I am a staff at Bank Of China Hong Kong. There is a lucrative business proposal I want to share with you.

This is a genuine business, I cannot do it alone without a Foreigner which is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.

I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action.

By indicating your interest I will send you the full details to enable you to decide if you are interested.

Email: yimbusha@outlook.com

Regards,
Yimin Busharemu

art32@famouspaintingcopies.com Hand-Made Famous Painting

From: "art32@famouspaintingcopies.com" <art32@famouspaintingcopies.com>
Reply: handpaintedarts@sohu.com
Date: Fri, 3 May 2019 16:24:46 +0800
Subject: Hand-Made Famous Painting


Hello,
Do you know VanGogh or Monet or Rembrandt?
Do you prefer their arts ?
We are an oil painting studio in China. Our artists can reproduce world-famous arts.
If you have interest, please let me know. We will send you a website to choose from.
Regards,
From: Frank WU

smtp tools cpanel RDP Re:bulletproof spam tools https cpanel admin RDP 2018 updated email list

From: "smtp tools/cpanel/RDP" <sales@ussrannouncement.info>
Reply: <728556969@qq.com>
Date: Thu, 2 May 2019 17:56:49 +0800
Subject: Re:bulletproof spam tools/https cpanel/admin RDP/2018 updated email list


hi there,
we updated our inbox smtp for email blast/cpanel/RDP/Zimbra webmail/email extractor tools,
please add my below contacts for any inquiry
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1- general business company email leads: $50 per 100k
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FJW Re:

From: "FJW"<bla@stroymet.com>
Reply: <glennstuart@onet.pl>
Date: Tue, 23 Apr 2019 02:08:19 -0000
Subject: Re:


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 Frank John Wang, Executive Director and Deputy Chief Executive at OCBC 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 2006, 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 with your details as follows so we may discuss more on this.

1. Full Names
2. Contact Address
3. Telephone and fax number

I await your response.

Regards
Frank J. Wang

BARR.DAVIS UBA Dear Beloved Friend.

From: "BARR.DAVIS UBA" <courierfedex50@yahoo.com.hk>
Reply: "BARR.DAVIS UBA" <revfatherhenryeze1@gmail.com>
Date: Sat, 20 Apr 2019 14:04:31 +0000 (UTC)
Subject: Dear Beloved Friend.


Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded. I am using this opportunity to inform you that the multi million-dollars business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in China that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00. I have left an ATM card for you worth $3,000,000.00 cashable any ATM machine in the world. My dear friend I will like you to contact my: Rev. Father Henry Eze, for the collection of this ATM card.

I have authorized him to release the ATM card to you as soon as you contact him regarding this issue. At the moment, I am very busy here in China for investment with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with Rev.Father Henry Eze, so that he will send the ATM card to you without any delay, contact him on the below contact information:

Name: Rev. Father Henry Eze.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfatherhenryeze1@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the ATM card to you.

Thanks and God bless you and your family, hope to hear from you soon.

Regards,
Barrister Davis Uba

smtp tools cpanel RDP Re:SMTP webmail cpanel fresh emails email sorter SMTP cracker

From: "smtp tools/cpanel/RDP" <sales@scandalreport.info>
Reply: <728556969@qq.com>
Date: Thu, 18 Apr 2019 10:19:34 +0800
Subject: Re:SMTP/webmail/cpanel/fresh emails/email sorter/SMTP cracker


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2- Bitcoin
3- Western Union
4- Money Gram
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Oline info & tech marketing LTD ( China based)
Skype ID live:tools2018_2
ICQ UIN 742 624 895
Wechat ID smtptools_1
Whats app: 0086-13857707871
Email:728556969@qq.com

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