Tag: China

Mr Edward Kong GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTA…

From: Mr Edward Kong <compensationoffice24@gmail.com>
Reply: reverendnmorey5@gmail.com
Date: Mon, 19 Feb 2018 14:28:25 +0100
Subject: GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTA...

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

I am so glad to write this email to you today, God is really wonderful
and so kind to me, God makes a way where there is no way, I did not
believe that I will move out from New York by now, but God has made it
possible for me. So I am happy to inform you about my success in
getting those funds transferred under my new partner from Bedok
Village, Singapore, I am currently in the Bedok Village for my
investment here in the Singapore, Meanwhile, I did not forget all your
past efforts and attempts to assist me that time in transferring those
funds despite that it failed us some how due to one reason or the
other. But because i made a promise to God that i must surely
compensate you as the first person who tried all your best to help me
despite that you did not conclude the transaction but i could not
forget your good advice and encouragement which gave me at that time.
Now i want you contact our parish priest: Reverend Fr. Noah Morey who
used to be a good father to me when I was in New York City but he is
currently living in Virginia due to his parishioner work, his e-mail
address is as follows: reverendnmorey5@gmail.com and the phone number
to reach Rev Noah Morey is +1(323)527-0398
I told him to send a certified bank check of (US$5,000,000.00) Five
Million United State Dollars, which I prepared for you and kept for
your compensation for all efforts and attempts to assist me in this
matter, knowing fully well that I would have not succeeded if not your
advice and encouragement to me at that time. Please accept this little
token as it is, but I really appreciate your efforts at that time very
much. So feel free to contact Rev. Father at:
reverendn5morey@gmail.com and instruct him where to send you the
cashier check.
Note: Below is the required information’s you will send to Rev. Father
Noah Morey:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license
Please let me know immediately you receive it so we can share our joy
together after all the sufferings at that time. At this point, I’m
very busy here because of my investment and some project that we have
at hand. Finally, remember that I had forwarded instruction to the
Rev. Father Noah Morey on your behalf to receive that check but you
have to reconfirm it again to avoid any mistake. So do not hesitate to
contact him and he will send the amount to you without any delay.
And please do not forget to inform me as soon as you received the cashier check.
Take care and God bless you. Good bye for now.
Yours friend,
Brother
Edward Kong
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTACT REV NOAH MOREY ON THIS E-MAIL(reverendnmorey5@gmail.com)

max I SELL GOOD SMTP WEBMAIL EMAIL AND OTHER TOOLS

From: max <ue.lauhajong@lged.gov.bd>
Reply: 2018blessingbox@gmail.com
Date: Sun, 18 Feb 2018 19:03:37 +0100
Subject: I SELL GOOD SMTP/WEBMAIL/EMAIL AND OTHER TOOLS

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First Bank YOUR ATM CARD IS READY FOR PICK UP.

From: First Bank<info@atm.org>
Reply: dhllogistics01@gmail.com
Date: 16 Feb 2018 18:39:25 +0300
Subject: YOUR ATM CARD IS READY FOR PICK UP.

First Bank of Nigeria Plc.
Head Office Address
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
Email: atmoffic_ecnetre@hotmail.com

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.

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.
Email: atmoffic_ecnetre@hotmail.com

Zheng Yuming Re:Transaction Details

From: Zheng Yuming <zhengg947@gmail.com>
Reply: zheng9474@yahoo.com
Date: Fri, 16 Feb 2018 12:21:21 +0000
Subject: Re:Transaction Details

I am Zheng Yuming, the Internal Auditor of The Bank Of China Beijing Branch 2 Chqoyangmenneidajie Dongcheng District, Beijing, China.

An Iraqi man who happens to be my client Name Bashir Al Basaer, a business man made a numbered fixed deposit of US$330,000,000.00 ( Three Hundred and Thirty Million United State Dollars. Upon maturity several notices was sent to him, but no response came from him. We later found out that Bashir Al Basaer and his family had been killed during the war in Gunfire that hit their home where his personal oil well was. After further investigation it was also discovered that Bashir Al Basaer did not declare any next of kin in his official papers including the paper work of his bank deposit. So, US$330,000,000.00 is still lying in my bank and no one will ever come forward to claim it, so I need you to act as the next of Kin to claim the fund.

You will also be required.

(1) To Assist in the transfer of the said sum to your account

(2) Advise on lucrative areas for investment in your country.

If you agree to render your service 45% of US$330,000,000.00 for you, 55% for me.

If you are interested send me your Tel/fax # via my private email zheng9474@yahoo.com for easy communication and i will provide you with more details of this operation.

Thank you.
Zheng Yuming.

IBRAHIM IDRIS Department of Foreign Currency Exchange

From: IBRAHIM IDRIS <foreigndebtcommittee.office@gmail.com>
Reply: d_kim124@yahoo.com.hk
Date: Wed, 14 Feb 2018 20:36:25 -0800
Subject: 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

Compliment of the season and happy new year.

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 $35.5m 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.This transaction is highly confidential and top
secret.

I Look forward to hearing from you as soon as possible and i hereby
Attached my id
card for your perusal.

Regards

David Kim

www.worldcourier-express.com Your Parcel Is Still In Our Custody

From: "www.worldcourier-express.com" <worldcourierservice@webmail.co.za>
Reply: worldcourierservice466@gmail.com
Date: Wed, 14 Feb 2018 08:24:38 -0000
Subject: Your Parcel Is Still In Our Custody

Dear Customer,
We have been waiting for your residential location. We had thought that
your sender gave you our contact details.
It may interest you to know that a check is also added to your
package,However, we cannot quote its content to you via email for privacy
reasons. It was registered with us for mailing by your colleague as
claimed, and your colleague
explained that he is here in china for a three (3) month Survey Project as
he works with a construction firm in USA. We are
sending you this email because your package is been registered on a
Special Order.Kindly contact the customer care with the below information
to confirm you got this email thank you and do have a wonderful day

CUSTOMER CARE
World Courier Depot Address:
No.2 Warehouse, No.20. Tianzhu
Rd. Area A Tianzhu Airport Industrial
Zone,
Shunyi District,
Beijing,
P.R.China ZIP Code: 101312
www.worldcourier-express.com
Phone number: +8613 0807 29547
Email:worldcourierservice466@yandex.com

Zhao Shaodong FUNDS AND ASSET MANAGEMENT

From: "Zhao Shaodong"<admission@tum-asia.edu.sg>
Reply: <fundassetmgt@onet.pl>
Date: Mon, 12 Feb 2018 07:05:16 +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

stones Magic Tile CM61-88 CP16A

From: stones@granite-china.com.cn
Date: 12 Feb 2018 01:46:31 +0800
Subject: Magic Tile CM61-88, CP16A

Dear customer,

When people want to decorate their houses ,hotels or villas ,they will
cometo us and choose our CASVINOMarbleCer products.

We professionally supply composite tile.

With a wide selection of composite natural and feature tiles,we can
help you create yourdream home.

Following is ourmagic tile CM61-66 with size of 800*800*(5+9)mm.

Pls kindly check ifyou will be interested in.

Welcome to your specific inquiry.

_THANK YOU ANDREGARDS,_

_LIBBY (STONE SPECIALIST)_

Zongyi StoneDevelopment Co.,Ltd.
Nanlian Industrial Distric,Guanqiao,Nan'an,Quanzhou,China
E :sales02@zongyi.cn_ _|zongyi20@126.com
M :+86-18750221622
W:www.zongyistone.com|www.casvino.cn

Bar Helen Anderson Hello

From: Bar Helen Anderson <helenaaaa231@hotmail.com>
Date: Mon, 5 Feb 2018 14:24:54 +0000
Subject: Hello

Dear Customer,
We have been waiting for your residential location. We had thought that your sender gave you our contact details.
It may interest you to know that a check is also added to your package,However, we cannot quote its content to you via email for privacy reasons. It was registered with us for mailing by your colleague as claimed, and your colleague
explained that he is here in china for a three (3) month Survey Project as he works with a construction firm in USA. We are
sending you this email because your package is been registered on a Special Order.Kindly contact the customer care with the below information to confirm you got this email thank you and do have a wonderful day.

CUSTOMER CARE:
World Courier Depot Address:
No.2 Warehouse, No.20. Tianzhu
Rd. Area A Tianzhu Airport Industrial
Zone,
Shunyi District,
Beijing,
P.R.China ZIP Code: 101312
www.worldcourier-express.com
Phone number: +8613 0807 29547
Email:worldcourierservice466@yandex.com

Mrs Rita Morgan. DEAR BELOVED I AWAIT YOUR URGENT REPLY

From: "Mrs Rita Morgan." <mrsrita_morgan@yahoo.co.uk>
Reply: "Mrs Rita Morgan." <mrsrita_morgan@yahoo.co.uk>
Date: Wed, 24 Jan 2018 01:31:55 +0000 (UTC)
Subject: DEAR BELOVED,I AWAIT YOUR URGENT REPLY,

FROM MRS RITA MORGAN.CANCER PATIENT.DEAR BELOVED,GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS.I AM MRS RITA MORGAN. A WIDOW TO LATE MR MARTINS MORGAN.I AM 65 YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT,SUFFERING FROM LONG TIME CANCER OF THE BREAST. FROM ALL INDICATIONS,MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN TWO MONTHS ACCORDING TO MY DOCTORS.THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND DIED TWO YEARS AGO AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCES ANY CHILD MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH.THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN TWO MONTHS, SO I NOW DECIDED TO DIVIDE PART OF THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA,EUROPE AND TO HELP THE LESS PRIVILEGED.I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF US$15 MILLION UNITED STATES DOLLARS TO THE LESS PRIVILEGED AND CHURCHES. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING DOWN AT A SECURITY COMPANY I WANT YOU TO RECEIVE THE FUND AS MY NOMINATED BENEFICIARY TO THE FUND AND THERE AFTER USE THE FUND FOR THE PURPOSE I CONTACTED YOU FOR. I HONESTLY PRAY THAT THIS MONEY WHEN RECEIVED BY YOU WILL SURE BE UTILIZED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS,THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I AWAIT YOUR URGENT REPLY. REGARDS, MRS RITA MORGAN,

TONG WONG RE: BUSINESS PARTNERSHIP DEAL

From: TONG WONG <Kieningerwilli@t-online.de>
Reply: "chyg1964@gmail.com" <chyg1964@gmail.com>
Date: Thu, 18 Jan 2018 16:48:22 +0100 (CET)
Subject: RE: BUSINESS PARTNERSHIP DEAL

Hello,

How are you doing? I am Tong Wong from China, I want to use this medium to
offer you a business partnership deal, more information will be giving to
you as soon as get your swift response. Kindly contact me immediately on
this Email: chyg1964@gmail.com <mailto:chyg1964@gmail.com> for further
information.

Yours faithfully,

Mr. Tong Wong

T O Y O T A W I N N I N G P R O M O T I O N S W O R L D W I D E 2 0 1 8 G O O D N E W S T O Y O U A S T H E W I N N E R

From: "T O Y O T A W I N N I N G P R O M O T I O N S W O R L D W I D E " <i-n-f-o@d-a-t-a.com>
Reply: <toyotaclaimsdept@yeah.net>
Date: Fri, 12 Jan 2018 20:20:42 +0200
Subject: 2 0 1 8 G O O D N E W S T O Y O U A S T H E W I N N E R ! ! !

R E P L Y- T O;; t o y o t a c l a i m s d e p t @ y e a h . n e t

D e a r W i n n e r ,

Y o u a r e a m o n g t h e l u c k y i n t e r n e t u s e r s w o r l d w i d e w h o w a s s e l e c t e d b y T o y o t a L o t t e r y P r o m o G a m e s B o a r d o f C h I n a t h i s N e w Y e a r 2 0 1 8 I n c l u d I n g a T o y o t a C a m r y w i t h a n y b e a u t I f u l c o l o u r o f y o u r c h o I c e. Y o u h a v e w o n O n e E I g h t H u n d r e d T h o u s a n d U S D o l l a r s o n l y. S e n d y o u r r e q u I r e d i n f o t o m a t c h u p e m a I l;

1. F u l l N a m e:

2. C o n t a c t A d d r e s s:

3. O c c u p a t i o n:

4. A g e:

5. M a l e/ F e m a l e:

6. Y o u r C o u n t r y:

7. Co u n t r y Y o u N o w L I v e:

8. M o b I l e N o :

C O N G R A T U L A T I O N S O N C E A G A I N ! ! !

T H A N K Y 0 U

M r . J a m e s L e e
F o r ; ; T o y o t a L o t t e r y P r o m o
E m a i l : t o y o t a c l a i m s d e p t @ y e a h . n e t

MrsMaria Moore Good News

From: MrsMaria Moore <MrsMariaMoore7@hotmail.com>
Date: Thu, 11 Jan 2018 09:35:42 +0000
Subject: Good News

I'm Mrs Maria Moore a German citizen though you don't know me. My colleague sometime in the past solicited for your partnership in a transaction in regard to getting some funds transferred to your account but you opted out due to reasons best known to you, which left the transaction pending then.

Well he later solicited for my partnership and support on the same transaction, though he informed me about your effort to assist him. We therefore agreed to compensate you after a successful transfer.

I am very happy to inform you about our success in getting the funds transferred under my co-operation. We left London, UK for Paris, France to have our fun and Share the Joy of the successful transaction. hehehehe don't you ever think that we forgot you, no we didn't forget your past efforts and zeal to assist at that time. Personally I love being transparent.

Anyway as agreed to compensate you to show our gratitude, we bought some gifts which include Gold Jewelries, iPads and Laptops for you. We tried to call you on the phone but to no avail. We are flying to China tomorrow for investments and will barely have access to email. Due to time constraints we had no other option than to leave the items with Excel Global Courier Service Company to convey the items to you pending your address reconfirmation.

Inside the laptops bags, you will see $20,000 each (that's 9 laptops) making it $180,000 USD. I hid them inside the laptops bags so that nobody will see it. Instruction has been given the Excel Global Courier Service to deliver the items to you as soon as you reconfirm your receiving details to them. I will be very busy with travel arrangement, flying to China like i told you so i will barely have access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to enable you contact them when you are able to read this mail.

Below are their contact details…. now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.

Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: mrskarenfranklin2@gmail.com

Thank you very much for your zeal to assist then. Let friendly love continue! I???m off….Take care and God bless. so feel free to get in touch with them. Pls pray for our safe trip. Please note that the courier company don???t know anything about the hiding money in the laptops, don???t ever disclose it to them.

Mrs Maria Moore

Tan Wang Kia Agent needed

From: Tan Wang Kia <bcam023@gmail.com>
Reply: sinopec-group@outlook.com
Date: Wed, 10 Jan 2018 19:20:50 +0100
Subject: Agent needed;

—
Job details:Payment Receiving AGENT who will Act as medium of contact
between we and our customers and 10% for every payment received.reach us at(
sinopec-group@outlook.com) with the details below;
1.FULL NAME:
2.CONTACT ADDRESS:..
3.STATE/COUNTRY:…
4.SEX… :
5. AGE /DATE OF BIRTH: .
6.TEL:..
7.MARITAL STATUS:…
8.OCCUPATION :..
Please reply to this email(sinopec-group@outlook.com)

Best Regards,
Tan Wang Kia (Vice President)
China Petrochemical Corporation (Sinopec Group).

Barrister Paul .G Hello Friend how are you today

From: "Barrister Paul .G"<Japanjbkoy@themis.ocn.ne.jp>
Reply: <b.george.2100@gmail.com>
Date: Mon, 8 Jan 2018 02:01:11 -0800
Subject: Hello Friend how are you today

Hello,

I decided to write you this proposal in good faith, believing that
you will not betray me at the end. I am Barrister Paul George, a
personal Attorney and legal adviser to one Mr. Taveed, a foreigner
resident here in my country who works with a Multi-National oil
company as an oil consultant/contractor. I have been in search for
someone with the same last name of my late client and a close friend
of mine (Mr.Taveed), hence I have to contact you since both of you
bear the same surname and coincidentally from the same Country.

On the 15 march 2007, the young millionaire (Mr.Taveeed ), a citizen
of your Country and crude oil dealer made a fixed deposit in one of
the reputable banks here in America, and the maturity date for this
deposit contract was on 20th of November, 2014. Unfortunately and sad
enough, he was among the victims in the 12th May 2008, Earthquake
disaster in Sichuan, China that killed over 69,000 people. Please
click on the link below to view info about the incident.

He was in China on a business trip and that was how he meet his
sudden death. Now, the Bank has given me a notice to provide the next
of kin or relative within fourteen (14) days so that the fund would be
released or have the account frozen and the money seized. As I have
been unsuccessful in locating any of his relatives for over two (2)
years now, I think it is wise to seek for your consent in order to
present you as the next of kin since you have the same surname with
him, and above all, he did not mention any Next of Kin or heir when
the account was opened as he was not married.

All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. It is
better we work in harmony to claim the money than letting the bank
directors to seize it, they are rich already. I am not a greedy
person, so I am suggesting we share the funds in this ratio, 50 – 50
%, Let me know your mind on this and please keep this information
personal and to yourself alone.

On hearing from you, I will provide further information and the
method of operation to obtain the release of these funds from the
bank.

Yours Truly,
Barrister Paul George (Esqr)

qlfxxnf RE:embroidered patch

From: "qlfxxnf" <bruce@universalunionbadges.com>
Reply: <bruce@universalunionbadges.com>
Date: Fri, 5 Jan 2018 03:25:05 +0800
Subject: RE:embroidered patch

Hello there,
We are embroidered patch factory that located in Shenzhen, China.
Here are all products that we can produce and offer:
Embroidered patches
Woven patches& labels
Printed patches
Chenille patches
Embroidered keychains
PVC patches
Any questions or needs please feel free to contact us.
Will share our website and website after getting your reply.

ivanmaodp Investment Proposal

From: ivanmaodp <ivanmaodp@126.com>
Date: Tue, 2 Jan 2018 12:44:57 +0800 (CST)
Subject: Investment Proposal

Good Day

May you permit me to express that I have interest to set up a Joint investment and partnership with you in your country.My name is Ivan Mao Bank Section Head(Remittance & Settlement Citic Bank of China I am willing to enter into any possible discussion that will bring about a business relationship or a Join Venture under your managerial
commitment I will be pleased to further explain my proposed investment areas after receiving your feed back.Most Importantly, I want our possible future business to be carried out legally and transparently.

My utmost respect,,
Mr Ivan Mao

info Re: Compensation

From: info <gracielagimbatti@fibertel.com.ar>
Reply: y2koffice@yahoo.com
Date: Thu, 28 Dec 2017 09:48:14 -0300 (ART)
Subject: Re: Compensation

Compliments of the season

Good morning to you and your family, I am Hon.Dr.Mike Okadigbo Jr., who contacted you about transferring these funds.

Now I am very happy to inform you about my success in getting these funds, you try batch, but you started to have a biased mind, I want to let you know that it is good to do good, I am in China now with mine own part of the total fund, now I want you to contact My desk about the information below.

Her name; Mr. Roland Iyi.
EMAIL: ( y2koffice@yahoo.com )

A million and five hundred thousand dollars in the ATM CARD, which I kept for his compensation for all the past effort.

Reconfirm your Information as below.

1: your full name and current residence address.
2: Your work phone number
3: your passport
4; Your occupation

Yours sincerely
Honorable Dr. Mike Okadigbo Jr.

Artur Williams ATTENTION PLEASE

From: Artur Williams <williamsarthur498@gmail.com>
Reply: gs0920145@gmail.com
Date: Wed, 27 Dec 2017 08:10:24 -0800
Subject: ATTENTION PLEASE

*Dearest.I am seeking to know if there is a way you can assist my company
in supplying certain product, which is locally sourced and preserved in
your country. *
*My company was buying the same product for US$1,200 per sachet from our
former supplier. While our former supplier was buying from the local dealer
in your country at US$400 per sachet. So, for every 1 sachet he supplied to
my company, he made US$800 as profit per sachet. Since our former supplier
Mr. Sun Xiang from China, who was victim of car wreck, my company has lost
his contact after his demise, And i don't want to reveal the contact
details of the local dealer to my company because if i do so,my company
will buy to the actual cost price.Let me know,if you can stand as a
supplier of the product.the product name is : Oringozin .H. stone is under
food It is not a prohibited or banned product. I shall furnish you with
more information when I get a positive reply from you. if you are
interested. *

*Thank you for your time.*

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