Tag: China

admin Urgent profitable business

From: admin@fenetp.ml
Reply: ericw8621@gmail.com
Date: Wed, 04 Apr 2018 14:27:28 +0300
Subject: Urgent profitable business

Dear Sir/Madam,

I am Engr. Eric Williams an American citizen working here in Iraq Rig of Crude Oil pipeline maintenance and services.

I am using my personal email to discuss with you and kindly let me know if you are interested. It does not have to affect your professional business and it does not need your traveling anywhere hence it can be done on telephone.

Actually, our department deals on servicing of Crude oil & Gas pipeline. There is one chemical call crystal Purifier which is used for the servicing and maintenance of Oil pipeline. Our company normally purchase it from one company in China but unfortunately the company we used to purchase the products has closed since six months now; consequently, our company has run short of the Crystal Purifier.

I was privileged to locate a company in Turkey that has the products (Crystal Purifier) and they sell the product at the price/rate of 100 Euros per gram while our company used to buy it from China at the rate of 250 Euros per gram. The deal now is that our purchasing manager wants me to give him the contact of the company so that he can purchase direct from the company. If I give him the contact of the company he will purchase direct from the company at the rate of 100 Euros while I have told him 250 Euros as of the price we used to buy from China.

Please I need your cooperation and understand so that you will stand as the seller of the products and you will sell the product at the rate of 250 Euros per gram while you buy from the company at the rate of 100 Euros. Both of us will have to share the profit of 150 Euros of each gram 50-50. This is going to be a long time transaction which may last for years and I know each purchase should be up to 10Kg per month. Kindly think about the proposal and reply me if you are interested.

please get back to me immediately because it is urgent.

This proposal shall be strictly between me and you.

Thanks for your audience.
Eric

Mrs. Joy Christie RE: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie" <admin@jcompute.internal>
Reply: mr.davidfreeman2011@gmail.com
Date: Tue, 03 Apr 2018 06:27:05 +0100
Subject: RE: TRUTH ABOUT YOUR FUNDS!!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

david kim Re-Department of Foreign Currency Exchange

From: david kim <benjack9000@yahoo.com>
Reply: david kim <d_kim124@yahoo.com.hk>
Date: Fri, 6 Apr 2018 12:28:52 +0000 (UTC)
Subject: Re-Department of Foreign Currency Exchange

From David Kim
Department of Foreign
Currency Exchange
Ministry of Finance
People's Republic of China
EMAIL: d_kim124@yahoo.com.hk

Dear Sir

My name is David kim a senior official working in the
finance ministry in China and head of the department.

I Am very apprehensive discussing this matter but the point is, am
about to retire from services in few months time and

desperately looking for a reliable foreign partner like you that will cooperate
with me to receive the sum of $10.5m that is on standby for immediate transfer.

Can you partner with me to realize this matter positively and within a short
distant time??, upon getting your response i shall give you full details of the source
of funds and plans to move it to your country for us to invest the money there.

I Look forward to hearing from you as soon as possible and send your reply to the email written above.

Regards

David Kim

maria Confidential E-mail

From: maria@inovanet.net.br
Reply: info.chen4wingbank@gmail.com
Date: Tue, 03 Apr 2018 01:00:46 +0200
Subject: Confidential E-mail

Hello,
Top of the day to you as i hope my message finds you in good health. Sorry if you find this message in your Spam or Junk, Its due to busy routine & maintenance of our messaging server I'm Chen Chung a staff of (OCBC) Wing Hang Bank here in Hong Kong.

Please, Can i TRUST YOU in transferring $13,991,674 United States Dollars ? If "YES", get back for more info. Stay Blessed as i hope to read from you.

Regards
Chen H. Chung.

Founded Canton, Republic of China (1937)
Headquarters: Hong Kong, Macau
Na Wu Beng,[1] CEO
Patrick Fung, Chairman
www.ocbcwhhk.com

Mr. Raymond Cofer Ihre Bankomat-Kreditkarte Guthaben 500.000 00 US…

From: "Mr. Raymond Cofer" <william.charles8@aol.com>
Date: Mon, 2 Apr 2018 10:19:56 -0400
Subject: Ihre Bankomat-Kreditkarte Guthaben $ 500.000,00 US...

Hallo mein guter Freund,

Wie geht es dir? ich hoffe du machst es gut?

Sie verstehen vielleicht nicht, warum diese Mail zu Ihnen kam, aber wenn Sie sich nicht an mich erinnern, haben Sie mglicherweise in der Vergangenheit eine E-Mail von mir bezglich eines Multi-Millionen-Dollar-Geschftsvorschlags erhalten, den wir nie abgeschlossen haben. Ich nutze diese Gelegenheit, um Ihnen mitzuteilen, dass das Multi-Millionen-Dollar-Geschft mit der Untersttzung eines anderen Partners von UK abgeschlossen wurde, der die Transaktion zu einer logischen Schlussfolgerung finanzierte.

Ich danke Ihnen fr Ihre groen Bemhungen um die unvollendete berweisung des Fonds auf Ihr Konto aus einem oder dem anderen Grund, den Sie am besten kennen. Ich mchte Sie darber informieren, dass ich den Fonds erfolgreich auf das Konto meines neuen Partners in China berwiesen habe, das mir bei diesem groartigen Projekt helfen konnte. Aufgrund Ihrer Bemhungen, Aufrichtigkeit, Mut und Vertrauenswrdigkeit haben Sie whrend der Transaktion gezeigt. Ich mchte Sie entschdigen und Ihnen meine Dankbarkeit mit der Summe von fnfhunderttausend Dollar (US $ 500.000) zeigen, ich habe eine VISA ATM DEBT CARD fr Sie hinterlassen, Ihr Geld wurde bereits auf der Karte geladen und gutgeschrieben und Sie knnen abheben Bargeld berall auf der Welt ber Visa-Karten-Geldautomaten. Betrag in der Karte (US $ 500.000 Dollar).

Mein lieber Freund Ich mchte, dass Sie sich mit meinem Account Officer bei der Heritage Bank Benin unter seiner direkten E-Mail-Adresse in Verbindung setzen 🙁 g.gendronhbb229@yahoo.com) fr die Abholung Ihrer ATM VISA CARD zusammen mit Pin Code: (8917), Sein Name ist: Herr Gerard Gendron Ich habe ihn ermchtigt, die Bankomatkarte an Sie freizugeben, wann immer Sie ihn diesbezglich kontaktieren. Im Moment bin ich sehr beschftigt mit meinem Partner wegen des Investitionsprojekts, das wir jetzt zur Hand haben. Bitte, ich mchte, dass Sie dieses Zeichen gutglubig annehmen, da dies von ganzem Herzen ist. Befolgen Sie auch die Anweisungen von Herrn Gerard Gendron, damit Ihre Karte Sie ohne Verzgerung erreichen kann.

Bitte vergessen Sie nicht, mir Bescheid zu geben, wenn Sie die Bankomatkarte von ihm erhalten. Wenden Sie sich wegen der Freigabe Ihrer ATM-Visa-Karte an meinen Kundenbetreuer ber seine E-Mail-Adresse (g.gendranghbb229@yahoo.com).

Dein,

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

Ihre Bankomat-Kreditkarte Guthaben $ 500.000,00 US-Dollar. Herzliche Glckwnsche.

ghva RE:Sportswear Factory providing T-shirt and Soccer Jersey

From: "ghva" <info@sportsanka.com>
Reply: <info@sportsanka.com>
Date: Sat, 31 Mar 2018 06:19:49 +0800
Subject: RE:Sportswear Factory providing T-shirt and Soccer Jersey

Dear Sir/Madam,
Nice to write to you from China and sorry if our email disturbs you.
We are a garment factory mainly focused on casual wear and sportswear, our main products are soccer jerseys, cycling wear, hoodies, jackets, sublimation T-shirts, etc.
After ten years hard working, weve been making clothes for customers and from many countries, such as America, UK, Germany, Spain, Australia, Japan, Malaysia, and
so on.
Our advantages are:
1. Abundant experienced workers and machines;
2. Good location: near materials source and exportation port;
3. Fast lead time: shortest 10 days for sublimation jerseys;
4. Strict QC process and reliable quality.
Should you have any interest or query on us, please feel free to contact our sales team by replying to this email.
Thank you and best regards,
Jane Yip

BARR.DAVIS UBA Dear Beloved Friend.

From: "BARR.DAVIS UBA" <barrdavisuba@yahoo.com>
Reply: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Date: Fri, 30 Mar 2018 21:03:32 +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: revfatherhenrye@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

Zhao Shaodong FUNDS AND ASSET MANAGEMENT

From: "Zhao Shaodong"<admission@tum-asia.edu.sg>
Reply: <fundassetmgt@onet.pl>
Date: Mon, 12 Feb 2018 07:26:11 +0700
Subject: FUNDS AND ASSET MANAGEMENT

Dearest Confidant

My name is Zhao Shaodong,Managing Director of Shanghai Yancheng Asset Management Co. Ltd in China. We intend to have investment interest into Europe, North America,and other continents whereby we intend to do big business with a high rate of returns.I got your contact from a source through a veritable source while searching for a trust worthy person to make contact with.

I sincerely apologize for barging into your privacy but for my quest to sort for foreign investments, I decided to contact you.

We have substantial funds to be invested in your economy and I desire a trustworthy partner to handle these funds on my behalf as i expect a high rate of return.

My desire is that you receive and manage these funds on our behalf as our present situation does not afford direct access. For your services, we are willing to negotiate favorable terms with you including an initial percentage of the total funds,as investment manager and consequently a profit on the investment proper

I will reveal further details of this proposal and the source of funds once I am certain of your willingness to partner in this business venture.please note that your proffession does not matter here as this is not intended to disturb your day to day business or source of living.

Regards,

Zhao shaodong

Mr. Raymond Cofer Your Compensation ATM credit card Valued 500.000….

From: "Mr. Raymond Cofer" <william.charles8@aol.com>
Date: Mon, 19 Mar 2018 09:42:49 -0400
Subject: Your Compensation ATM credit card Valued $500.000....

Hello my good friend,

How are you? i hope you are doing great?

You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund 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 trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of five hundred thousand dollars( US$500.000 ), I have left a VISA ATM DEBT CARD for you, your funds has been loaded and credited in the card already and you can withdraw cash anywhere in the world via Visa card ATM machines. Amount in the card (US$500.000 Dollars).

My dear friend I will like you to contact my Account Officer with Heritage Bank Benin on his direct email address at:( g.gendronhbb229@yahoo.com ) for the collection of your ATM VISA CARD sealed together with Pin Code: (8917), his name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Gerard Gendron directives so that your card can reach you without delay.

Please do not forget to let me know when you get the ATM card from him.Contact my account officer through his email address for the release of your ATM Visa Card (g.gendronhbb229@yahoo.com)

Yours sincerely,

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

Your Compensation ATM credit card Valued $500.000.00US Dollars. Congratulations.

david asare PLEASE RELPY

From: david asare <davidasare832@yahoo.com>
Reply: david asare <davidasare3000@gmail.com>
Date: Mon, 19 Mar 2018 00:44:48 +0000 (UTC)
Subject: PLEASE RELPY!!

Dear,

I have been in search of someone and I was pushed to contact you and see how best we can assist each other.

Meanwhile I am Mr. David Asare, a reputable banker here and my purpose of contacting you is that On the 15th of March 2007 one Mr. Victor , a crude oil dealer made a fixed deposit with my bank valued at $17,500,000.00 (Seventeen Million Five Hundred Thousand US Dollars) and the due date for this deposit contract is exactly this time of the year.

Sadly Mr. Victor was among the death victims in the 2008 deadly earthquake in Sichuan china and left nobody for the claim of his deposited fund. He was in china on a business trip and that was how he met his end.

Mr Victor did not mention any Next of Kin/ Heir when the account was opened because he was not married and no children and if this fund should stays here in our bank after so many years till this time of the year! It will move into the bank treasury account as un-claimed fund and the Top ones here in our bank will share it among themselves.

I dont want such thing to happen that is the reason why I contacted you and requesting your assistance to receive this fund into your account as the beneficiary hence you bear the same surname with the deceased,

Please kindly consider this proposal and send me your reply of interest to my private email address: (asaradavid@gmail.com) so that I will give you more details on how to proceed,

I am not a greedy person, so I am suggesting we share the funds equal, which is 50/50 to both parties,

I wait for your response direct to my private email (asaradavid@gmail.com) and please delete if you are not interested.

For your information it is very difficult for me to talk about this subject on Skype because I am always busy in the office, so I prefer that we keep communicating through e-mail for safety purpose.

I wait for your positive response.

Regards

Mr.David Asare

Ubanagu Sunday Invitation: GREETING TO YOU MY DEAR @ Saturday 17 March 2018

From: Ubanagu Sunday <sundayubaa@yahoo.com>
Date:
Subject: Invitation: GREETING TO YOU MY DEAR @ Saturday, 17 March 2018

MAR
17 “GREETING TO YOU MY DEAR”

When
Saturday, 17 March 2018
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Greetings, Inaccordance to my religious persuasion, I felt
expedient to write and inform you on the wicked conspiracy hatched by
the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of
Finance to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from United Kingdom to China, and then moved it
last week to Banco Italian in ITALY. Today I found out through the
Central computer database that they are about to reroute your fund to
a security company in West Africa where they will be able to
maneuverthe strict IMF money laundering regulatory orders.With this, I
felt that it is important for me to alert you on this development.They
are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking
for endless fees in order to buy time pending on when they will
transfer your funds to their designated account in cayman Islands. I
have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY in Africa. Your payment is supposed to go through the BCEAO
Credit Control Financial Clearing House before final Lodgement into
the security company. All the data about your claim profile are within
my reach. I do not need gratification from you either in cash or
kind.I can never be a part of evil because the bible said YE SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE. Please respect my
discretion in this matter, you can send an email to me so that I can
give you the reference number and the name and contact information of
the official s of the security company. I repeat, please do not expose
my person, it is not easy to get jobs around here and I cannot contend
with these powerful individuals because they can eliminate me just
like that. You can reach me also on my new e-mail
address{brendawilliam.rb@gmail.com} I access this more often. Thanks
for your understanding and God bless you. Mrs Brenda William

Mrs. Joy Christie Re: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie"<admin@droopksa.com>
Reply: <mr.davidfreeman2011@gmail.com>
Date: Tue, 13 Mar 2018 17:25:11 -0000
Subject: Re: TRUTH ABOUT YOUR FUNDS!

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, , Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Christie
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Mohamed Mansour BUSINESS PROPOSAL

From: Mohamed Mansour <3022@nbchina.win>
Reply: mohdmansour0091@gmail.com
Date: 12 Mar 2018 10:46:10 -0700
Subject: BUSINESS PROPOSAL

Dear Sir

My name is Mohamed Mansour from Egypt,(CEO MANSOUR GROUP).
Click on this link and read more about my profile:

I am interested to do business with you in your area,Kindly
contact me
via my email address for further discussion.CONTACT
EMAIL:(mohdmansour0091@gmail.com)

Thanks.
Mohamed Mansour.

Mr Jiang Jianmin I NEED YOUR ASSISTANCE

From: "Mr Jiang Jianmin"<mrjiangjianmin158@gmail.com>
Reply: <mrjjiang58@gmail.com>
Date: Sun, 25 Feb 2018 11:14:38 +0800
Subject: I NEED YOUR ASSISTANCE!!!

I am Mr Jiang Jianmin, Principal Assurance Manager for the China Trust Commercial Bank in China. I have a secured business proposal and i need your assistance to execute this business.please contact me on the email address below if interested so i can send you more details on this transaction.

E-mail: mrjjiang58@gmail.com

Thank you for your time and i look forward to working with you.

Sincerely,
Mr Jiang Jianmin.

Nathaniel Cheong Re: Your Contract Opportunity Commission-5

From: Nathaniel Cheong <Chinasouth.industries@asia.com>
Reply: Chinasouth.industries@asia.com
Date: Sun, 11 Mar 2018 21:40:55 +0000
Subject: Re: Your Contract Opportunity Commission-5%

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

Hello President & CEO

We are currently recruiting companies/individuals on behalf of a large
steel company located in china {China South Industries Group
Corporation (CSGC)} for a number of account receivable agents in North
America. 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
Nathaniel Cheong
China South Industries Group Corporation (CSGC)

Made-in-China Business from Mr. Thapa Maharjan

From: Made-in-China <info-security@el-nacional.com>
Reply: info-security@el-nacional.com
Date: Wed, 7 Mar 2018 05:47:53 +0100
Subject: Business from Mr. Thapa Maharjan

[Mail Notification — Made-in-China.com]

DEAR MEMBER ,
Made-in-China.com would like to let you know that you have just
received a new business message which is saved in the Message Centre
 of your member home (Virtual Office) within the next 1 year. We suggest you sign in
with your Email to view or reply the message. For your convenience, a
copy of this message is also provided below.

MESSAGE DETAILS

MESSAGE SUBJECT
Inquiry about your products

MESSAGE CONTENT
HI,

We are very interested in your product – Please we are interested in
other sizes in my quotation list.

Looking forward to contact with me any time.!
Best Regards

INQUIRED PRODUCT

MESSAGE BASICS AND CONTACT DETAILS

MESSAGE CODE
pLDfazhHmQtM

DATE & TIME SENT
2018-03-7 11:57:33(GMT+08:00) Beijing, Hong Kong

SENDER
Thapa Maharjan

COMPANY

EMAIL

(NOTE: Please REPLY to but DO NOT REPLY to
en_notification@made-in-china.com)

TELEPHONE

FAX

COUNTRY/REGION

HOMEPAGE

SENDER’S IP ADDRESS
36.252.*.*

SENDER’S IP LOCATION
Hong Kong

[Reply Now!] 

NOTE:
1) Sender’s IP information is for reference only, but NOT guaranteed
or verified by Made-in-China.com;
2) Send us complaint
if you are receiving unsolicited messages (SPAM and/or Duplicate
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Mr. David Kwan from Mr. David Kwan

From: "Mr. David Kwan" <infoconsultant.org@interial.pl>
Reply: "Mr. David Kwan" <davidkwan@yahoo.com>, davidkwan@yahoo.com
Date: Mon, 5 Mar 2018 16:51:34 -0800
Subject: from Mr. David Kwan

Good reading from you.!!

I am Mr.David Kwan, Head of Credit Risk Management China Citic Bank International, US Branch.Was appointed Deputy Chief Risk Officer in 2013.I am contacting you based on Trust and confidentiality that will be attached to this transaction.

late Ron Bramlage’s Plane Crashes into Florida swamp Killing His Wife, 4 Children and Himself. The bank having made several efforts to contact any of his relatives to claim this money but without success have decided to confiscate the fund and declare it public fund.

Reason l am contacting you. You can read more from these websites:

Late Mr. Ron Bramlage was an account holder in my branch; he owns a Dollar Account with a huge sum of money deposited in a Secret account with my branch. l will present you as Ron family or Business partner once you agree to work this out with me.

I want you to come in as a relative or partner of the deceased. Do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin.

No one will question it since I am the officer in charge of the Deposit/ Account.Confirm your details and willingness to work out this with me. Kindly respond promptly so that I can advice you on what next to do. I will be waiting to hear from you. Reply all Email to ; kwandavid2@aol.com

Yours truly,

For; Mr. David Kwan
Head of Credit Risk Management
China CITIC Bank International Limited
Reply Email; d376kwan@gmail.com

Cindy Guo Hello Greeting from Myair China Freight:

From: Cindy Guo <cindyguo72@myairchinafreight.us>
Reply: cindyguo72@myairchinafreight.us
Date: Mon, 5 Mar 2018 10:28:33 +1100
Subject: Hello Greeting from Myair China Freight:

I'm Miss. Cindy Guo, the newly appointed Delivery Supervisor of International Delivery Department at Myair China Freight Courier Company that is based in Shenzhen – P.R China.
I assumed this office on 10th January 2018, and on going through the files of the former appointee of this office (Mr. Marshal Wang), I discovered that there are Three Consignment Trunk Boxes and each boxes are attached with an email address of the receiver on it but they were never shipped out.

The former appointee of this office (Mr. Marshal Wang) failed to carry out the delivery as it was instructed and programmed. Probably one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked in his notes.

According to the content recorded in each file, the Consignment Trunk Boxes was deposited by one Evangelist Jackie Trueman who died 3 years ago, He listed the reason of this shipment as a charity foundation package. According to the statement he wrote on the shipping log, he stated that the Consignment Trunk Boxes contains (1500 Pounds of Gold Bricks) the value in currency is worth ($28,172,606.04) based on current gold price at $1,287.92 per pounds, and the Consignment Boxes have been sealed and cannot be opened without the valid PIN CODES.

Also he instructed once the consignment trunk box as been delivered, you should contact his attorney to provide you with the PIN CODES needed to open the box, the attorney details and email is also attached to the box. He also stated that he does not know you personally, he only found your email contact and he saw you as reputable and capable person that can use the charity awarded funds to change the lives of yourself and other people.

I went to our head office and reported the issue of the discovered three Consignment Trunk Boxes in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address in order for us to deliver the Consignment Trunk Boxes directly to you after clearing customs.

Below is the official information needed for delivery of the Consignment Trunk Box to you ASAP:

Full Name:, Full Mailing Info:, Your Cell Phone Number:, Country:, Nearest Airport:, Your Occupation:, Age/Sex:, Your Second Email:

Do send your details to my official email: (cindyguo72@myairchinafreight.us) and upon receipt and verification of your details we will process the delivery of your Consignment Trunk Box. You shall be given a tracking number that can be used to Track and Trace your package on our company website once your package as been shipped, this will enable you to know exactly when your package will arrive to your designated address.

I look forward to your swift response.

BEST REGARDS,
MISS. CINDY GUO
Myair China Freight
Room 621, Yide Block B, Suhao Building,
Nanxin Road, Nanshan District, Shenzhen, P.R.China
Telephone: +86-170-70193535
Fax : +86-170-70193535
E-mail: cindyguo72@myairchinafreight.us

ADAMS YUSS HELLO DEAR

From: ADAMS YUSS <adamsyuss692@yahoo.com>
Date: Fri, 2 Mar 2018 04:19:23 +0000 (UTC)
Subject: HELLO DEAR

I am Mr.Adams Yuss. a banker by profession, worked with First Gulf Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently holding the post of director auditing in the account department of the bank .I have the opportunity in transferring the sum of US $ 11,480,000,00)eleven million four hundred and eighty thousand dollars) i being deposited in to an escrow account by a Customer who unfortunately died on 15th July 2009 in a fatal plane crash in Northern China which involved the lives of his entire family. Based on this negative circumstances the deceased customer have no relation like his next of kin or beneficiary left behind to file application of claim for the funds to the management of the bank.Regard to this opportunity i am contacting you to stand forth as the deceased customers beneficiary to receive the funds in your country. I will use my position and influence in the bank in working hand in hand with you on legal procedures and direction on how to materialize a successful transfer of the funds into your external provided account details. What is highly required of you is the ability to be reliable,honest, trusted and to keep all information concerning this transaction and your involvement as the beneficiary strictly confidential to avoid public exposure,as you can understand that the less people involved the better. I am willing to offer you 40% out of the total funds for your vital role in standing as the beneficiary of the funds and i assured you that there will be no risk or anything incriminating against your freedom or reputation with your involvement with me in this transaction. I am hoping in the favor of your urgent response. Best Regards This is My email:: (adamsyuss11@gmail.com) Mr.Adams Yuss.

Mr. David Kwan From Mr. David Kwan

From: "Mr. David Kwan" <usdoj.gov.attorney1@unseen.is>
Reply: "Mr. David Kwan" < davidkwan@yahoo.com>, davidkwan@yahoo.com
Date: Tue, 27 Feb 2018 02:07:44 +0200
Subject: From Mr. David Kwan

Good reading from you.!!

I am Mr.David Kwan, Head of Credit Risk Management China Citic Bank International, US Branch.Was appointed Deputy Chief Risk Officer in 2013.I am contacting you based on Trust and confidentiality that will be attached to this transaction.

late Ron Bramlage’s Plane Crashes into Florida swamp Killing His Wife, 4 Children and Himself. The bank having made several efforts to contact any of his relatives to claim this money but without success have decided to confiscate the fund and declare it public fund.

Reason l am contacting you. You can read more from these websites:

Late Mr. Ron Bramlage was an account holder in my branch; he owns a Dollar Account with a huge sum of money deposited in a Secret account with my branch. l will present you as Ron family or Business partner once you agree to work this out with me.

I want you to come in as a relative or partner of the deceased. Do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin.

No one will question it since I am the officer in charge of the Deposit/ Account.Confirm your details and willingness to work out this with me. Kindly respond promptly so that I can advice you on what next to do. I will be waiting to hear from you. Reply all Email to ; kwandavid2@aol.com

Yours truly,

For; Mr. David Kwan
Head of Credit Risk Management
China CITIC Bank International Limited
Reply Email; d376kwan@gmail.com

Zhu Li ARA Opportunity

From: "Zhu Li"<ansteelgroup@daum.net>
Reply: <zhu.li@daum.net>
Date: Sun, 25 Feb 2018 01:19:59 +0800
Subject: ARA Opportunity

Hello,

We are a reputable Iron & steel company here in China and we are
having rapid sales expansion into the US market.
We are in the process of setting up outlet offices in this region but
before the set up processes are completed, we would like to use your
services (irrespective of business type) as our Account Receivable
Agent (ARA). This offer is a part time responsibilities as it won't
affect your present job. Your primary responsibility is to receive
revenues from our customers on our behalf.
You will be entittled to a 5% commission in all completed
receivables. If this is of any interest, kindly revert for more
details.

Sincerely,
Zhu Li

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