Tag: China

Cindy Batista Rosentahl Country Representative

From: "Cindy Batista Rosentahl" <cindrosenthal@outlook.com>
Date: Tue, 22 Jan 2019 16:33:07 +0000
Subject: Country Representative

Position:Country Representative
Location: Canada, USA
Job Tye: Part time(6 Months)
Sectors: Resource Management
and Advocacy

We (Hoifu Energy Group Limited) are looking to retain the services of a Country Representative. The CR would Represent business values in the appointed region and be the primary contact person in relations with external stakeholders for all matters pertaining to reconciliation and partnership issues. If you are interested, please write back so i can give you more information on the job. It will by no means interfere with your present job or business.

Regards,
Cindy Rosenthal
HR Director
Contact Information
Headquarters
Units 10-12, 1912, 19th Floor,
China Merchants Tower,
Shun Tak Centre, 168-200
Connaught Road Central,
Sheung Wan, Hong Kong
Hong Kong; Hong Kong; Map
Email hoifuenergy.grpltd@yahoo.com

Eva Re:Inquiry

From: "Eva" <Eva.mibachina@outlook.com>
Reply: Eva.mibachina@outlook.com
Date: Mon, 14 Jan 2019 14:52:26 +0800
Subject: Re:Inquiry

Dear,

Good day!

Reliablemobile phone accessoriesmanufacturerinChina here. MiBA
Industry Limited.

Main products:bluetooth earphone,bluetooth speaker,powerbank,and
wireless charger.

10 years experience factory in shenzhen China.

Supply best quality products,best price and best service to our
customers.

OEM,ODM and products under MiBA brand are all welcomed!

Send inquiryto this Email,we will get back to you within 2 hours.

Yours' reliable supplier,

Eva

MIBA INDUSTRY LIMITED.

Add:Room 702,BldA Shanhai Building,Bantian Street,Longgang
District,Shenzhen City,Guangdong Provice,China

Mr Prince Ajibola YOUR COMPENSATION

From: "Mr Prince Ajibola"<mrspeaceabgu21@yahoo.com>
Reply: <mrspeaceabugu21@yahoo.com>
Date: Sun, 13 Jan 2019 13:37:02 -0800
Subject: YOUR COMPENSATION

Dear Partner,

I have lost your contact and i had to search your name on the internet and i got your email address .I am happy to inform you about my success in getting that inheritance fund under the co-operation of a new partner from China Mr Young Lee. I'm in China with the partner for some projects with the inheritance fund.But i have compensated you for your effort with the sum of $2,550,000.00 US

Your Total share of the money is $2,550,000.00 US. I have left your check with Mrs Peace Abugu. You can contact her immediately.Email Address :
mrspeaceabugu21@yahoo.com

Mail her right now for your check of $2,550,000.00 USd. thank you and God bless you.

Best Regards,

Mr Prince Ajibola

Maon Greeting To Your My Friend

From: "Maon"<Jangthia7788@outlook.com>
Reply: <meas_sokhom@hotmail.com>
Date: Sat, 12 Jan 2019 22:32:15 +0700
Subject: Greeting To Your My Friend

I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology. but please treat with absolute secrecy and personal.

With due regards. my name is Sokg Maon. the business manager of auditing and accounting department of OSK Bank . (Cambodia branch office) here in Phnom Penh city.

There is a draft account opened in my bank in 1998 by a long-time client of 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 also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia,

Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death. I want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share. Kindly get back to me for more details.

Best regard

Sokg Maon

Mr. Mark Ambros It s been a long time since I ve heard from you

From: "Mr. Mark Ambros" <onlinepromo049@gmail.com>
Reply: mark1ambros@outlook.com
Date: Fri, 21 Dec 2018 01:48:20 -0800
Subject: It's been a long time since I've heard from you

—
My dear friend,

It’s been a long time since I’ve heard from you, even on line. I hope
all is well? Or does it means that you dont want to chart with me any
more 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 Money Gram Transfer Agent in Lagos Nigeria via email:
moneygrams11@outlook.com ask Mrs Lisa Idika the Money Gram Transfer
Agent to send you the total sum of $950.000.00 usd I kept with them to
send to you bit by bit till they send the complete amount 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 Money Gram Transfer Agent for
the remaining amount. I will send email to you as soon as I get back
to my country.You will be receiving $4,900 USD per day with the
special arrengement. The first payment has been sent to you.

Please find below, the information to pick up the first payment of
$4,900 USD sent to your name and address, and upon pick up by you,
another detail we be sent again. Use the below info to pick up your
money now. please track it first to confirm before you can go for pick
up to any Money Gram outlet because, I was told it will be available
for pick up before I left.

Sender name:——–Nnaji
MTCN number:——-75834025
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$5000.00 USD

Thanks and God bless you
Mr. Mark Ambros

garry.mellen Re: Face-book Lottery Inc Congratulation

From: "garry.mellen" <garry.mellen@aol.com>
Date: Wed, 19 Dec 2018 14:24:12 +0000 (UTC)
Subject: Re: Face-book Lottery Inc (Congratulation)!!!

Dear Winner!!
Your email/Face-book Login was among the 10 Lucky winners who won $1,000.000.USD (0ne Million United State Dollars) each on the Face-book International Lottery Login Promotion.Note: understand that you are a fortunate winners of this award as did not bought ticket or played a Coupon to merit this award Gift, rather you were selected through a Computer balloting System which was drawn from Nine Hundred Thousands E-mail addresses from Canada, Australia, United States, Asia, Europe, Africa, Russia, China and Middle East. as part of our International promotion programmed which is Conducted annually.
To claim your Award Prize! send the following Reference to our new Elected Secretary. Contact Our LOTTERY AGENT in London: Mrs. Ingrid Elizabeth, a citizen of United State of America (USA). She will immediately process to the release of your $1,000.000.USD (0ne Million United State Dollars) as soon as you contact her.
Contact Person: Mrs. Ingrid Elizabeth (Chief Financial Secretary)Email: ingrid_elizabeth@aol.com or Facebookpromooffice1@gmail.com.
Your ticket number is: (00545 188 564756).
Full Names:………………………………………..
Age:…………………………………………..
Sex:……………………………………………
E-mail:……………………………………….
Full Address:…………………………………..
Contact Telephone number:……………………………………
Occupation:…………………………………………..
Country of Residence:…………………………………….
Your Ticket Number:…………………………………………….

Yours in ServiceMr. Bernerd Grey.Facebook Lottery Facilitator.

Eva 2019 New model

From: "Eva" <Eva.mibachina@outlook.com>
Reply: Eva.mibachina@outlook.com
Date: Wed, 19 Dec 2018 14:26:12 +0800
Subject: 2019 New model

Dear,

Good day!

Reliablemobile phone accessoriesmanufacturerinChina here. MiBA
Industry Limited.

Main products:bluetooth earphone,bluetooth speaker,powerbank,and
wireless charger.

10 years experience factory in shenzhen China.

Supply best quality products,best price and best service to our
customers.

OEM,ODM and products under MiBA brand are all welcomed!

Send inquiryto this Email,we will get back to you within 2 hours.

Yours' reliable supplier,

Eva

MIBA INDUSTRY LIMITED.

edwin pedro URGENT REPLY

From: edwin pedro <edwinpedro65@gmail.com>
Date: Sat, 15 Dec 2018 20:08:32 +0000
Subject: URGENT REPLY

Greetings

Please forgive me for contacting you without your consent, I am
Barrister Edwin
Pedro . I have a client who died some years ago . His death was due to
the news of Ghana Airlines Flight 370 (MH370/MAS370) while flying from
Accra Ghana International Airport, Ghana, to Beijing Capital International
Airport in Beijing, China, in which all I have tried everything humanly
possible to locate his relatives or family but all efforts failed,

I contacted you to assist in getting the funds left behind by my client
before it is confiscated or declared unserviceable by the bank where this
deposit valued at US$ 2 million United States Dollars and some precious
stone 17 KG gold that he kept . The bank has issued me a notice to contact
the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my late client, since both of you have the
same last name, so that the proceeds of this account can be paid to you
thereafter we can share the amount on a mutually agreed-upon percentage of
50% to me and 40% to your kind self and 10% to the charity. All legal
documents to back up your claim as my late client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through.

Thank you, I am waiting for your valued response for more details and
classification

Best Regards
Barrister Edwin Pedro

rachid.aoudj@cibc.com Re: I need your urgent response to this regards.

From: "rachid.aoudj@cibc.com" <rachidaoudj01@gmail.com>
Date: Wed, 5 Dec 2018 13:55:02 -0800
Subject: Re: I need your urgent response to this regards.

My good friend i have to contact you base on the information i gathered
from the computer from office of documentation/statistic and archive office
of CIBC. about your inheritance payment on-hold. Why i said this because
you have the same surname" with the late foreign business man who left
millions of dollars unclaimed. This fund has been in dormant account for
years now. The information available to me show you might not be aware of
this fund, And your name appear as the beneficiary

The total amount is $5,500.000,00 {Five Million Five Hundred Thousand USD}
has been approved in your name. We have been waiting for you to submit the
release application. The accrued interest is over $500,000,00. We have
documents to showing your name to back up this claim.

I want to confirm if your alive, I need your urgent response to this
regards. because we received a counter claim by one Mr. John Tasi of indo
China LTD, he said you sign agreement with him to receive your fund, please
if your alive confirm this.

TREAT AS CONFIDENTIAL. DON'T DISCLOSE THIS TO ANYONE.

Kindly get back to me for more details.

Aoudj Rachid Esq.
199 Bay Street, Commerce Court Toronto
ON, CA, M5L 1A2

(414) 909-0897 text Only

Disclaimer notice :This communication contains information from CIBC,that
may be confidential. Except for personal use by the intended recipient, or
as expressly authorized by the sender, any person who receives this
information is prohibited from disclosing, copying,distributing, and/or
using it. If you have received this communication in error, please
immediately delete it and all copies, and promptly notify the sender.
Nothing in this communication is intended to operate as an electronic
signature under applicable law

Brics Bank You have message from BRICS 5 Nation.

From: "Brics Bank" <Bricscompesation@newdevelopment.org>
Date: Wed, 05 Dec 2018 14:59:25 +0200
Subject: You have message from BRICS 5 Nation.

Dear Beneficiary.

We are BRICS 5 states , we write to let you know that your email has won our funding program ,which was selected by the Inter-Ministerial Committee on the BRICS Summit.

We presently working tirelessly with BRICS,in Conjunction with 5states of nations,Brazil, Russia, China, India and South Africa started in June 2009 at Yekaterinburg, when Russia hosted the leaders of this bloc Shanghai was selected as Its headquarters. On 15 July, the group signed a document to create the US$100 billion BRICS Development Bank and a reserve currency pool worth Over another US$100 billion.

We agreed to set up a $50 billion “BRICS bank” to invest in Smallholder Agriculture Development Project, facilitating global political and economic transformation alongside a $100 billion Pool of reserve currencies earmarked as “a kind of mini-IMF, According to Russian Finance Minister Anton Siluanov.It was a strong statement of the grouping’s growing global economic theft And a challenge to the order established by the International Monetary Fund.

BRICS Development Bank are willing to give out funds worth US$3 Million to improve productivity and profitability & also new alliance For food security and nutrition, Agriculure e.t.c. As we concluded in our recent Meeting in South Africa that the “African government should have clear Strategies for youth development and employment also new alliance for Food security and nutrition, electricity agriculture etc.

I will like to know if you can use funds worth more than US$1 Million to create Job opportunities for the citizens. If yes, I will like you to get back To us Asap so we can add your name to this year beneficiary list. Aimed at facilitating global political and economic transformation,Reduce unemployment. emphasis on consolidating members trade relations through the likes of reduced tariffs. This might boost trade between the countries, which has been stagnant or declining in recent year, Africa and other nations sustainable development will also receive much attention in 2018/2019, The promise of BRICS was that it would usher in a new approach to development,

In all, the summit is a useful opportunity for countries to remind the world of what multilateralism can achieve, and chart new strategies for the coming decade. We may not see any significant leap forward as discussions get underway, but well certainly see the emerging powers attempting to loud-speak their influence at a time of growing protectionism and uncertainty.

This bloc has yet to create anything resembling a new world order, but the celebrations from the global south in Johannesburg will certainly reverberate around the world. The New Development Bank, formerly referred to as the BRICS Development Bank,contact our representative for more Details:

CONSULTANT:bricsnewdvelopmentbk001@outlook.com
REPRESENTATIVE:saheedwilliamsafrica@outlook.com

Headquarters.
32-36 Floors, BRICS Tower
333 Lujiazui Ring Road,
Pudong Area
Shanghai 200120
China
President: K. V. Kamath Founder: BRICS

shernell thomas Calvary Greetings

From: shernell thomas <shernell_2@yahoo.com>
Date: Tue, 4 Dec 2018 11:27:13 +0000 (UTC)
Subject: Calvary Greetings

Dearest One
I am Mrs Shernell Thomas,from Kuwait.I am married to late Mr Lobi Thomas, who worked with Kuwait Embassy in China for Twenty-Six years before he died in the year 2016,after a brief illness that lasted for only five days.We were married for Eighteen years with a daughter (Lilian)who later died in a motor accident.Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (US$5.000.000 M )(five Million U.S. Dollars)in a General Trust Account with a prime bank in Beijing China Presently,this money is still with the bank.
Recently,Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christain organization (Church) or Individual that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death.I want this fund to be used in Christain Activities like,Orphanages, Christain schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.
I don't want them to know about this development.With God all things are possible.As soon as I receive your reply I shall give you the contact of the bank here in China. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the Church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.Contact me on this e-mail address any delay inyour reply will give me room in sourcing another Church or Individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Remain blessed in the Lord.Yours in Christ,Mrs. Shernell Thomas

joan PLEASE CONFIRMED IF YOU ARE ALIVE

From: joan@org.com
Reply: joanwilliams.mrs2@gmail.com
Date: Tue, 20 Nov 2018 19:08:50 +0100
Subject: PLEASE CONFIRMED IF YOU ARE ALIVE,

ATTENTION PLS.

THIS SERVES AS MY FINAL MAIL AS I HAVE CONTACTED YOU BEFORE WITHOUT RESPONSE FROM YOU,
IT IS ABOUT YOUR ($5MILLION) WE WHERE MANDATED TO TRANSFER TO YOU,
BUT WE NEED TO CONFIRM FROM YOU IF YOU ARE ALIVE.

MR.JOHN TSAI CLAIMS TO BE YOUR REPRESENTATIVE AND HE ADMITTED THAT YOU DIED IN AN AUTO CRASH AND THAT YOUR $5MILION SHOULD BE PAID TO THE ACCOUNT INFORMATION BELOW.

Bank Name: Standard Chattered Bank,Hong Kong
Address: 21/F., One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong
Swift Code: SCBL11K111
Account Name: Indo-China Group Ltd,
A/C #USD114-1025567-8
Beneficiary name: John Tsai

IF YOU DO NOT CONFIRMED YOU ARE ALIVE AND THAT HE IS NOT YOUR REPRESENTATIVE WE SHALL CONSIDER THE REPORT TO BE TRUE AND PROCEED IMMEDIATELY IN PAYING YOUR REPRESENTATIVE.
BUT IF THIS CLAIM IS FALSE, THEN PROVIDE THE FOLLOWING INFORMATION

(1) Your Full Names:
(2) Your Telephone or Fax Number:
(3) Your Home Address:
(4) Your Age:
(5) Your Occupation:
(6) Your Sex:
(7) Your Nationality:
(8) Your copy of your Drivers License:

Thanks,
Yours Sincerely
Mrs. Joan Williams
(Operational Manager)
Office of Scam Victim Compensation
United Nation Annex Office Nigeria.

Mr. Deng Harry RE

From: "Mr. Deng Harry" <josephalexander89@yahoo.com>
Reply: "Mr. Deng Harry" <mr.dengharry26@gmail.com>
Date: Sun, 11 Nov 2018 17:15:58 +0000 (UTC)
Subject: RE

Contract Opportunity
Commission-10%
Job type-Contract
Duration:12months
Time Required:3-5 hours per week.
Role- Account Receivable Agent.

We are currently recruiting companies/individuals on behalf of a large steel company located in china {Beauty Forth Garment & Accessories Co., Ltd (BFGA)} for a number

of account receivable agents in USA/CANADA. As an Account Receivable agent, you will be responsible for collection of all account receivables due to the Company in

North America to directly support sales operations.

This position does not affect your current job or business operations.

Please email us if interested in the role or have any questions on the role.

Regards
Mr. Deng Harry
Beauty Forth Garment & Accessories Co., Ltd (BFGA)

smtp tools cpanel RDP Re:unlimited SMTP bulletproof RDP 2018 fresh email leads

From: "smtp tools/cpanel/RDP" <smtp@comnewshome.info>
Reply: <smartwong@vip.163.com>
Date: Sat, 10 Nov 2018 07:15:28 +0800
Subject: Re:unlimited SMTP/bulletproof RDP/2018 fresh email leads

Hello my friend,
our smtp/smtp cracker/RDP/cpanel/email extract and etc tools updated, pelase add my contacts for details
Skype ID live:smartwong_2
ICQ UIN 742 624 895
Wechat ID smtptools_1

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(once ip blacklist, we will give 2 times to replace SMTP)

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(once ip blacklist, we will give 2 times to replace SMTP)

Package 5: SMTP cracker/Price:$200 with lifetime license
(smtp cracker can crack unlimited SMTP)

Package 6: Unlimited webmail
Roundcube webmail (bcc up to 1000 emails)price: $135/Monthly
Zimbra webmail (bcc up to 1000 emails)price: $155/Monthly

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JONG BRUCE Dear Sir Ma

From: JONG BRUCE <jongbruce@yahoo.co.uk>
Reply: JONG BRUCE <jongbruce01@gmail.com>
Date: Fri, 2 Nov 2018 18:36:36 +0000 (UTC)
Subject: Dear Sir/Ma,

CHENG LEE CORPORATION LTD
(Dealers in Electrical Parts)
8/F, Century Win Plaza, 6
Ningbo, Zhejiang, China -11008
Tel: +86-(0)10-62978511
Ref.: No. CHENG/Hr/18/4577 2018

Dear Sir/Madam,

You have been referred to us. We- CHENG LEE CORPORATION LTD, is a small exporter and manufacture of electrical parts, Antennas, Controls
and RF modulators. We are recruiting reliable individuals from America and Europe to help us coordinate payment and inventory from these
regions on our behalf. This is to avail us the opportunity to cut bank transfer cost.

The job is a flexible one as you will be able to work from home. You will earn commission for any transaction you undertake on our behalf.

If interested, please get back to us with your details as listed below.

Full Name:
Address:
Phone Number:
Age:
Gender:

We shall appreciate your early response as soon as possible.

Regards,
Jong Bruce
HR, Coordinator.

AXCEN Break boundaries with AXCEN

From: "AXCEN" <ghbk046@daum.net>
Reply: <axcenbusinessdeveloper@gmail.com>
Date: Thu, 1 Nov 2018 21:10:28 +0100
Subject: Break boundaries with AXCEN

Dear Business Owner,

Do you wish to develop your business beyond boundaries? We are successful
in the Australia-China business environment because we have great strength
in the Chinese business and in the government sector.

We know Australia, we know China and we know business. We know the road to
success. If you are genuinely ready to succeed in the Australia-China
business sector, we can help you.

To get you verified, kindly send the following in reply to this mail for
verification:

1. Company name and ABN.

2. Scanned copy of company registration.

3. Scanned copy of 2(two) different government identity cards (Both the
front and the back).

4. Recent bank statement (3-6 Months) (This is to verify we are in connect
with a functioning company).

5. Company website and social media links.

6. PCI DSS Certification (If available).

Address: Office 9, 17 Peel Street,

South Brisbane QLD 4101, Australia

Lives Urgent net nigel@brendinghat.com Stop Organ transplant abu…

From: "Lives Urgent net" <news01@truefzngood.info>
Date: Wed, 31 Oct 2018 16:37:08 -0400
Subject: nigel@brendinghat.com_ Stop Organ transplant abu...

nigel@brendinghat.com
Dear Ladies and Gentlemen,
We need your support. Chinas communist regime commits huge misdeeds. It keeps prisoners of conscious as a depository of organs and on a request, secretly confiscates their organs to sell them. Please sign the petition on our website “infouncensoredchina.mobi” against organ harvesting in China. We require your voice to stop these crimes.
CHINA CONTINUES TO MURDER PRISONERS OF CONSCIENCE FOR THEIR ORGANS
UNSUBSCRIBE E-mail
A recent report by medical experts entitled Historical development and current status of organ procurement from death-row prisoners in China points out that organs from killed prisoners are still being used for transplantation in China, while many Western medical transplant doctors believe that the practice no longer exists. Findings of this report clearly suggest that its simply clouded by a sincere hope of change within China.
Whereas reports from both Chinese and Western media have been actively publicizing that the practice of killing prisoners has discontinued in China, there has been no change in allowing access to Chinese transplant data. In fact, the only sources they have are derived from Chinese communist party. That said, China reported organ donations and transplantation at a record high. The sources of these organs remain undisclosed.
It is a known fact that the prisoners of faith are usually the victims of a continuing forced organ harvesting crime in China. For example, independent investigations have found that tens of thousands of followers of a spiritual practice of Falun Gong (also known as Falun Dafa) have been murdered for the sale of their organs for transplantation since 2002. The report also explains that there is no public distinction between criminal prisoners and the prisoners of conscience in China. Countless of them still remain at risk under the demand and ongoing exploitation of execution.
The torture in China is not only killing lives but suppressing the very values which are essential to the health and well-being of people throughout the world.
If you would like to be removed from our mailing list, please type the word “unsubscribe” in the subject line.

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

nigel@brendinghat.com_ Stop Organ transplant abuses of Falun Gong practitioners in China.

Gordon Chang PROPOSITION –

From: "Gordon Chang" <admin@bank.of.china.com>
Reply: chang.gordon13@yahoo.com.hk
Date: Wed, 31 Oct 2018 14:16:55 -1100
Subject: PROPOSITION!-,

My name is Gordon Chang. I seek your consent to handle a business deal
with me in my place of work that will be of benefit to both of us. Kindly
respond for more details.
Best Regards,
Gordon Chang
Email: chang.gordon13@yahoo.com.hk

KOWSLARERGY Re:

From: "KOWSLARERGY" <info@groupwelkin.in>
Reply: KOWSLARERGY@qq.com
Date: Mon, 22 Oct 2018 23:02:15 +0000
Subject: Re:

Hello,

Kowloon Solar Energy Development Company Limited Established in August 2013, the Company is a small-scale clean, green solar energy privately owned Company based in Hong Kong (SAR) in the People Republic of China is in need of company representative/part time workers in America and Canada. If you are interested please reply to this email for further details { Zhou.Jun@gmx.hk }.

Regards
Ms. Zhou Jun
Kowloon Solar Energy Development Co. Ltd
Beijing, China.

FJW Re:

From: "FJW" <info@groupwelkin.in>
Reply: pmexproject@gmail.com
Date: Sat, 20 Oct 2018 19:22:07 +0000
Subject: Re:

Hello,

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 and address
2. Telephone and fax number
3. Means of identification.

I await your response.

Regards
Frank J. Wang

sales05@topa.site RE:Mobile phone accessories

From: "sales05@topa.site" <sales05@topa.site>
Reply: amanda@hongwei-mould.com
Date: Tue, 23 Jan 2018 23:16:36 +0800
Subject: RE:Mobile phone accessories

Dear Sir,

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products, we

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precision complex hardened mould,prototype,soft moulds also
diecasting,short run and mass production.

if you need now, please send us the 2D/3D drawing design or samples
with your

requests, we will quote for you with a good price for free. Sir,
please have a try to

make a chance for each other , you will satisfy our reasonable price
and excellent quality. Welcome you to our factory for a visit!

Any help and question, pls do not hesitate to contact us. It is
appreciated to reply this email, thank you.

Good business and happy life.

My nameAmanda Huang

Oversea sales: Hongwei Mould(H.K.)CO.,LTD

OfficeAdd: 1 / f, B tenfu industrial zone, 20 zhentang road, fenggang
town, dongguan, China

Muhammadu Buhari. Attention Dear

From: Muhammadu Buhari.<info@lee.org>
Reply: pres_uhammadubuhari@aol.com
Date: 17 Oct 2018 02:23:11 +0300
Subject: Attention Dear

OFFICE OF THE PRESIDENT FEDERAL
REPUBLIC OF NIGERIA ASO-ROCK VILLA,
EAGLE SQUARE ABUJA NIGERIA
PRESIDENT MUHAMMADU BUHARII,
PRESIDENT AND CHIEF OF ARMED FORCES OF NIGERIA

Attention Dear

This is Hon.Senator Idris Kuta third Citizen Federal Republic Of
Nigeria the Personal Assistant to the President Muhammadu Buhari. This
is to bring to your notice that I am delegated from the United Nations
to Central Bank to pay 150 scam victims $10.000, 000, 00 USD (Ten
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
$10.000, 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
artist 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 $10.000, 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 and the Central Bank
Nigeria as the corresponding paying bank from my office.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 36 left to be paid the compensations of GUARANTY and
TRUST each. Your particulars was mentioned by one of the Syndicates
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 scrutiny 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, investigations 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 250 convicts at hand,
184 in kirikri prisons while many are still awaiting trial 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. Listed below are the mafia’s and banks behind the
non-release of your funds that i managed to sneak out for your kind
perusal.PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN
WHO HAVE SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE
TAKEN.

1) Prof. Charles soludo(CBN)
2) Mabel Hernandez (LOAN)
3) Marke dave
4) Chief Lamido Sanusi(CBN)
5) John Rob(Barclays bank plc)
6) Mrs Stella Brown(Barclays bank plc)
7) Mr. Jim Chuba
8) Federal Reserve Bank of New York
9) Mr. Ernest Chukwudi Obi
10) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(12) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) H.N.B.C Bank USA

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from my office . I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on with immediate effect and we shall give you further
details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be
given an immediate response: Direct Hotline:

Yours faithfully,
Muhammadu Buhari.

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