Tag: China

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

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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,

Glad to hear that youre on the market for plastic/rubber mold and
products, we

specialize in plastic mould field , with the strength of high
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.

smtp tools cpanel RDP Re:multiple SMTP rotate for bulk mailing 2018 fresh email list

From: "smtp tools/cpanel/RDP" <data@ridgebusiness.xyz>
Reply: <tools@smtp-service.com>
Date: Sun, 7 Oct 2018 04:22:53 +0800
Subject: Re:multiple SMTP rotate for bulk mailing/2018 fresh email list

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Mr Khim Leang I NEED YOUR ASSISTANCE

From: "Mr Khim Leang"<rebecca@hchcgroup.localdomain>
Reply: <mr.khim.leang22@gmail.com>
Date: Wed, 3 Oct 2018 04:48:51 +0700
Subject: I NEED YOUR ASSISTANCE !!!

Dear Friend ,

I am Mr Khim Leang and a personal Accountant/Executive board of Directors 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 (Thirty Two Million Six Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details

Yours sincerely
Mr Khim Leang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh

—

Marina Robert Dearest One in Christ

From: Marina Robert <marinarobert@msn.com>
Reply: Marina Robert <lmehi016@yahoo.co.jp>
Date: Sun, 30 Sep 2018 17:39:38 +0000 (UTC)
Subject: Dearest One in Christ,

Dearest One in Christ,

With Due Respect And Humanity,Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.

I am Mrs.Marina Robert from Switzerland. I am married to Mr.Tom Robert who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand united states dollars($4.5million) with the Bicici bank Abidjan Cote D' Ivoire. And now i am willing to donate this sum of $4.5million to the less privilegeds and to contribute to development of church in Africa, America, Asia, and Europoe.

My late husband was a very wealthy and after his death, I inherited all his business and wealth, Presently this money is still with the bank and the management just Wrote me as the beneficiary to co me forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital , I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the Bank in Abidjan Cote D' Ivoire

I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Mrs Marina Robert "As soon as I receive your reply I shall give you the contact of the bank.I will als o issue you a letter of authority that will prove you as The new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my l ast wish on Earth.

Thanks and God bless you
I await your urgent reply.
Regards,
Mrs Marina Robert

Mark Welsh Dear Friend

From: Mark Welsh<info@lee.org>
Reply: revjohnugo21@gmail.com
Date: 28 Sep 2018 22:55:56 +0300
Subject: Dear Friend

HELLO DEAR FRIEND,

HOW ARE YOU DOING TODAY? I HOPE THIS MEETS YOU AT THE RIGHT TIME.I AM
MUCH DELIGHTED AND PRIVILEGED TO CONTACT YOU AGAIN,
AFTER ALL THESE TIME, IT TAKES DESTINY AND COURAGE TO REMEMBER OLD
FRIENDS AND AT THE SAME TIME, SHOW GRATITUDE TO THEM DESPITE
CIRCUMSTANCES THAT MADE AND DISRUPTED OUR TRANSACTION, WHICH
ULTIMATELY DID NOT WORK OUT AS WE HAD PROJECTED THEN.

THE GOOD NEWS IS THAT I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN
GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER
FROM PARAGUAY. PRESENTLY I AND AM IN CHINA FOR INVESTMENT PROJECTS
WITH MY OWN SHARE OF THE TOTAL SUM.
MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME
IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. BUT
FOR THE FACT THAT YOU HAVE ONCE PARTICIPATED IN THE PAST, I CANNOT
JUST FORGET YOU SINCE I HAVE FINALLY ACHIEVED THIS GOAL. IN THAT CASE,
I PERSONALLY REMEMBERED ALL YOUR EFFORTS AND CO-OPERATIONS IN THE
PAST.

NOW CONTACT MY REV. FR. JOHN UGO IN NIGERIA WITH HIS CONTACT
INFORMATION
STATED BELLOW:

NAME: REV. FR. JOHN UGO
EMAIL: revjohnugo21@gmail.com
PHONE: +234-8119484914

ASK HIM TO SEND YOU AN ATM CARD WORTH THE TOTAL OF (US$2,000,000.00)
TWO MILLION UNITED STATES DOLLARS ONLY, WHICH I KEPT TO COMPENSATE YOU
FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I
REALLY APPRECIATED ALL YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL
FREE TO GET IN TOUCHED WITH MY REVEREND FATHER JOHN UGO AND INSTRUCT
HIM WHERE TO SEND THE ATM CARD TO YOU.

THEREFORE, YOU SHOULD SEND HIM YOUR FULL NAME, PHONE NUMBER AND
ADDRESS WHERE YOU WANT HIM TO SEND THE ATM CARD TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE
THE JOY AFTER ALL THE HARDWORK AT THAT TIME. IN THE
MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH
THE NEW PARTNER AND I ARE HAVING AT HAND. FINALLY, REMEMBER THAT I HAD
FORWARDED INSTRUCTION TO MY REVEREND ON YOUR BEHALF TO RECEIVE THE ATM
CARD, SO FEEL FREE TO GET IN TOUCH WITH HIM AS SOON AS POSSIBLE AND HE
WILL SEND THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.

BEST REGARDS,
BARRISTER MARK WELSH.

Anvanith Gui Re: I NEED YOUR URGENT ATTENTION

From: Anvanith Gui <objednavky@kadleckolin.cz>
Reply: anvanith.gui@yahoo.com
Date: Wed, 26 Sep 2018 10:09:10 +0700
Subject: Re: I NEED YOUR URGENT ATTENTION

Dear Friend,

I am Mr Anvanith Gui and a Personal Accountant Director with the Foreign
Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened this great opportunity to you.
And the deceased client of mine who shares almost the same name as yours
died as a result of heart-related condition on March 2005. His heart
condition was a duo to the death of his family members in the tsunami
disaster on 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
of our bank and a national of your country.he was a CEO / textile
company owner, business man, and 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 died 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 would
like to present you as a beneficiary, I will use my position and
influence in our bank to make them release this money to you to share
it.

Kindly get back to me for more details on this email below.

[anvanith.gui@yahoo.com]

Yours sincerely
Mr. Anvanith Gui
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

Mr Lee hong Company Rep Needed

From: Mr Lee hong <graceootapia@gmail.com>
Reply: leehongh577@gmail.com
Date: Sun, 23 Sep 2018 23:58:06 -0700
Subject: Company Rep Needed

—
Hi,

I'M Mr Lee hong, the Sales Manager of (Anqiu Ruitai Textile Co., Ltd.), the
major producer of textile and
fabric material here in China.

We are looking for a trustworthy representative in Malaysia
that can help as a link between our company and our customers
over there. we would like to know if you are interested to
work our company,

(Anqiu Ruitai Textile Co., Ltd.) needs a
book-keeper or representative in your country,so we want to know if
you will like to work from home and get paid monthly without
leaving or affecting your present job?

Our company produces various clothing materials, batiks,
assorted fabrics and traditional costumes.We have clients we
supply goods monthly in around your region and our clients make payments
for our supplies every monthly and weekly.

recently CHINESE Government restricted trading with BITCOIN,
which has affected us so much.we are searching for local agents that
can work with us.

Thank you as i await your further response.

Mr Lee hong, Sales Manager,
(Anqiu Ruitai Textile Co., Ltd.)

Regards

Lee hong

Contact Me With This Email [leehongh577@gmail.com]

Jacob William ATTENTION

From: Jacob William <td12688@yahoo.com>
Reply: Jacob William <td12688@yahoo.com>
Date: Sat, 22 Sep 2018 20:45:08 +0000 (UTC)
Subject: ATTENTION

Addressing you, i am William Jacob, Finance Director TD Bank Pasadena California and TD Bank Africa & China Region. I'm writing now to apprise you of a payment of the sum $9.5 Million USD that is to be remunerate to you, authorized by the African Union Committee (AUM) and to be carried out by TD Africa Region.

Note. Your acknowledgement is expected along with any of your valid Government issued ID and your direct cell phone number, plus your residential address and occupation and we shall start with the processing immediately. If you do not wish to process your claim, please kindly reply with Subject " Unsubscribe".

Thank you for your time.
WILLIAM JACOB

Mr.Yalu Competitive price Stainless Steel Wire Rope and Link Chain Yalu

From: "Mr.Yalu" <yalu@autumnmail.com>
Reply: "Mr.Yalu" <yalu@tianlisteel.com>
Date: Thu, 20 Sep 2018 11:32:00 +0000
Subject: Competitive price Stainless Steel Wire Rope and Link Chain_Yalu

Dear ,Good day.We are one Professional Manufacturer of Stainless Steel Wire
Rope &amp; Link Chain for over 20 years.And got ISO 9001: 2008 &amp; SGS
certificates.We saw your company website that you catalogue include
stainless steel wire rope product,&nbsp;we sincerely hope to cooperate with
you in the future.If any of our products are of interest to you, please let
us know.Thanks &amp; Best
regards,Yalu*******************************************XingHua City TianLi
Stainless Steel Products Co.,Ltd.Mobile: 0086 18718566892Tel: 0086 755
23154925Skype:cena369 Wechat:cena86Email: yalu@tianlisteel.comWebsite:
www.zgdntl.en.alibaba.com&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;
&nbsp;zgdntl.en.made-in-china.comyour success is our
business.***********************************************……………………………………………………………………………If
you no longer wish to receive these emails, click on the following link:
unsubscribe

Re: Company Rep

From: ++++++++++ <++++++++@+++++++.com>
Reply: "csantos@fjiwugang.com" <csantos@fjiwugang.com>
Date: Mon, 17 Sep 2018 07:00:10 +0000
Subject: Re: Company Rep

Hello,

I am +++++++, a private steel enterprise in China. +++++  is in need of a reputable individual or company in the United States to act in the capacity of an account receivable agent owing to customers’ preference. As an AR agent, you will be responsible for collection of outstanding invoices due to +++++ in the North America (US and Canada) to directly support sales operation. Please advise if interested or have questions about this opportunity. For more information about +++++++, please visit our website at 

We look forward to hearing from you.

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

This e-mail communication (including any attachments) may contain confidential information intended solely for the use of the intended recipient. If you are not the intended recipient, you should immediately stop reading this message and delete it from your system. Any unauthorized reading, distribution, copying or other use of this communication (or its attachments) is strictly prohibited.

Investment Opportunities Investment Opportunities

From: "Investment Opportunities!!"<johnson.browm277@gmail.com>
Reply: <info.advocate2018@gmail.com>
Date: Sun, 16 Sep 2018 04:55:40 +0100
Subject: Investment Opportunities!!

I am MERCY SMITH Director of Zhejiang Yongjiu Industrial Co., Ltd. We are exporters based in RUSSIA AND China.

We specialized in manufacturing of CD-F Series Direct diaphragm solenoid valves, pressure reducing valves, Angle seat valves, and LPG automatic control valves. Solenoid Pilot-operated diaphragm Solenoid valve, CF4 Series Self-latch Solenoid valve, ZCY Series Solenoid valve for high
viscidity fluid, Mobile phones accessories etc., into Canada / America and Europe and North America / South America.

Our vast product line includes over 30 series in 5,000 different specifications. Our company includes our
own research institute and academy school, as well as several manufacturing factories.

Due to our expansion program and with a view to specialization for better efficiency, among others, we are searching for representatives who can help us establish a medium of getting to our customers in the Canada / America and Europe /South America / North America and India / Pakistan /Bangladesh all Asia country (including UK.), as well making payments through you to us.
Please if you are interested in transacting business with us we will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your
services as our representative in Canada/America and Europe/South America/ North America and India / Pakistan / Bangladesh all Asia country (including UK.), if you are interested, you are advice to fill in the space below and send it to our company lawyer email via (info.advocate2018@gmail.com) for further process.

1 Your Full Names……………………………………..
2. Your Full Contact Address……………………….
3. State / Country……………………………………….
4. Your Phone / Fax Numbers……………………….
5. Name of company of work and Occupation:.
6. Position held / Profession…………………………..
7. Age:………………………………………………………..
8, Sex:………………………………………………………..

Thank you as we await your further response.
Regards,
MERCY SMITH.
Director;
No. 248 Yanjiang(W)RD.
Ruian, Wenzhou City,
Zhejiang Province.
China 325200 / RUSSIA

First Bank Nig. Plc Your ATM Master Card.

From: "First Bank Nig. Plc" <uscustoms19882@gmail.com>
Reply: dhllogistics01@gmail.com
Date: Wed, 12 Sep 2018 02:49:59 -0700
Subject: Your ATM Master Card.

First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, 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 ($6.400.000.00 USD)
to be delivered to you by DHL Company. Having review all the obstacles
and problems surrounding the transfer of your ($6.400,000.00 USD) Six
Million Four Hundred Thousand United States Dollars, We the Board of
Directors (FIRST BANK 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 DHL Courier
Company. Contact DHL COURIER COMPANY immediately with your current
details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery company DHL.

Your DHL Courier Company.
Name. Director Richard Smith
Email. dhllogistics01@gmail.com

They will proceed immediately to your Home Address as soon as they
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 DHL, for urgent delivery of your ATM Visa Card,
immediately you forward him the required information, feel free to get
in touch with him today.

Thanks,
Yours Faithfully
Dr. Adesola Adeduntan
Director/Chief Executive Officer,
First Bank Nigeria Ltd.

Mrs.Kirstjen Michele Nielsen U.S Department of Homeland Security

From: Mrs.Kirstjen Michele Nielsen <info@vamidsurrey.org >
Reply: kmichelen22@gmail.com
Date: 12 Sep 2018 03:20:12 +0100
Subject: U.S Department of Homeland Security

Attention

I hope this mail finds you in good spirit and in good health?
because I am quite aware of the losses in the past years now, it
may surprise you that I am also aware of your consignment boxes
pursuit in Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia,
Indonesia, China and Korea .My name is MRS. Kirstjen M. Nielsen,
attorney and national security expert serving as the sixth and
current United States Secretary of Homeland Security, I am
currently in charge to monitored all foreign transaction in
Africa Europe and Asia

I have been in the U.S department of homeland security now
since the government of president Donald Trump, monitoring the
various transactions going on in Africa Europe and Asia, most
especially consignment cases and banks transfers. I do not intend
to spoil your day or put you under duress

But you cannot recieve any of your consignment boxes pursuit,
without a clearance from the U.S department of homeland security.
however, upon my arrival in Lagos, Nigeria after series of
meeting with our president Donald Trump and the United Nations
security general Ban Ki-Moon, due to numerous complains from the
security agencies from Africa, Asia, Europe, Oceania, Antartica,
South America an the United State of America respectively,
aganist the Nigerian government over the rate of scam/fradulent
activities going on in the country and Africa.

When i arrived in Lagos, Nigera parliament, i found your
consignment box clearance file lying on the foriegn affair office
desk without any attention on a through securuty i discovered
that your consignment have been abandoned by your delivery agent,
meanwhile, i was made to understand that they have tried to reach
you, but no way and they have made several attempts to contact
your delivey agent but to no avail.

To my greatest surprise, during my recent routine re-checking,
i personally discovered that your consignment content declaration
document stated that your consignment contains personal effect
meanwhile, it contains United States Dollars worth US$16 million
dollars, which made it impossible for the consignment to be
delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to
let you know that with my position and power as the Secretary of
the U.S department of homeland security, I can assit you to
legally clear your consignment fund, but you must agree with the
following conditions. because i have called our office in
Washington,DC from Nigeria, who has been intercepting all
telephone calls, with the help of MTN, and AIRTEL Network of
Nigeria.

I also recieved some information from our homeland office in
NIgeria, about your emails that you have been dealing and sending
money to people in Benin, South Africa, Togo and Nigeria, who
claims to be the western union director. you are also dealing
with a bank, and other names which i am still waiting to be
forwarded to me from our office in Washington DC. who have
monitored all your dealings with this hoodlum.

You are adviced to hence fort stop futher dealings with all
the above mentioned people, until we complete our investigation.
because your dealing with them is termed as illegal transaction

I wish to inform you that the homeland security is on look out
for all the above mentioned names, mostly those who claim to be
the director of West Africa debt union and money gram and
property recovery Benin. All this mentioned people are imposters,
and we intend to apprehend them soon.

I want you to please stop communictating, and dealing with
them until we complete our investigation. i wish to notify you
about the latest development concerning your box of consignment
that was handed over to me after the meeting held between some of
the top parliamets members of Nigeria and the foriegn affairs
minister in the Nigerian Capital headquaters, due to the delay
for you not have recieved your consignment box for long time now

I have a very limited time to stay here so i would like you to
urgently respond to this message as soon as possible

Sincerely Yours
Mrs.Kirstjen Michele Nielsen
Private email: kmichelen22@gmail.com

Miss Kira Re: Mail From Miss Kira

From: "Miss Kira"<kige32767@outllook.com>
Reply: "Miss Kira"<kige32767@outlook.com>
Date: 11 Sep 2018 05:07:21 -0700
Subject: Re: Mail From Miss Kira

Attachments

  • cute me.jpg
  • lovely me.jpg
  • swt me.jpg

Hello,

My Name is Miss Kira Genzo, I am a 17 years old girl, I am writing you from Houston, Texas in United States of America, I am an Orphan, I am the only child of my parents.

I search your email address from the online e-mail Database Directory through the Internet search, I would like to communicate with you about my interest plan in relocating to your country for my safety.

I am a Chinese American, my father is from China while my mother is American. I was born and raised in the United States. I can speak only English because I have spent all my life here in the USA but I can read and write Chinese, I have never been to my father land.

My father has died of a heart attack for the past few months and I sincerely need your help now because my life is in Danger.

I want to discuss and handle a very important business with you.

I will write you more details of the business when I receive your reply.

Please reply immediately to my personal email address kige32767@outlook.com

I wait for your next reply.

Reply only to my private email address: kige32767@outlook.com

Thank you.

Love,
Kira.
Skype ID: live:bekee32767
_________________________________________________________________________________
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Deepak Khullar Re: After a serious thought.

From: "Deepak Khullar" <shuangjin@china.com>
Reply: hndeepkallar@gmail.com
Date: Mon, 10 Sep 2018 22:06:13 +0000
Subject: Re: After a serious thought.!!!

Hello Dear Friend, My name is Deepak Khullar, Group Chief Financial Officer responsible for group finance, investor relations, and strategic sourcing at Abu Dhabi Commercial Bank U.A.E. I have a business proposal worth $30,000,000 which has to do with your last name and this will be in favor to both of us, I sincerely apologize contacting you through this means for a business transaction, but I had to do it for the security of this information that I want pass across to you. Kindly get back to me so we can talk more about this. Regards, Deepak Khullar

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