JAB JOIN US TO FINANCE YOUR PROJECTS.

From: "JAB"<grace_erik@aim.com>
Reply: <albertjustin888@aol.com>
Date: Tue, 8 Oct 2024 11:29:05 -0700
Subject: JOIN US TO FINANCE YOUR PROJECTS.
Attention.

I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( albertjustin888@aol.com)

look forward to discussing this opportunity further with you.

Sincerely,
Justin Albert

Jordan Faheem Exclusive Financing Opportunity at Competitive Terms

From: Jordan Faheem <info@elihomecare.com>
Reply: lending.sspms@shoroqshoroqprojectservice.com
Date: Sun, 06 Oct 2024 21:41:30 +0000 (UTC)
Subject: Exclusive Financing Opportunity at Competitive Terms

We are writing to introduce Shoroq Shoroq Project Management Services,
a distinguished brokerage firm based in Dubai, UAE, specializing in
finance and insurance solutions. With its strong connections to
regional investors, Shoroq Shoroq Project Management Services is the
exclusive representative and broker for investors and lenders for a
group of investors/financiers and lenders from Oman, UAE, Qatar, and
Saudi Arabia. We are pleased to offer you a unique financing
opportunity tailored to businesses seeking substantial growth capital.
Our Lenders offer loan facilities under highly favorable terms,
including a competitive annual interest rate of 3% and a two-year
grace period.
Contact us for more details. We look forward to the opportunity to
work together.

Regards
Jordan Faheem
Head Of Business Department
Shoroq Shoroq Project Management Services

Jordan Faheem

Emirates, Dubai,

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Qatari Investors Group QIG Finance Coordinator Your Best Reliable Fast Loan at 3 Ref:Lmrokzhy610

From: "Qatari Investors Group (QIG) | Finance Coordinator" <Accountdept1service@srv1.hoilcim.com>
Reply: "Qatari Investors Group (QIG) | Finance Coordinator" <director@qatari-investors-group.com>
Date: 04 Oct 2024 10:13:26 -0700
Subject: Your Best Reliable Fast Loan at 3% Ref:Lmrokzhy610
Good day,

We at Qatari Investors Group are offering Guaranteed Business
Loans at an interest rate of 3%, tailored to meet your specific
needs.

If this opportunity aligns with your current financial needs,
please contact us via the email in my signature.

Best regards,

Muhammad Fitri
Finance Coordinator

Qatari Investors Group (QIG)
OM-20 – Lusail, Zone No: 69, Street No: 223,
Lusail, Doha Qatar
Email: director@qatari-investors-group.com

Message Timestamp:10/4/2024 10:13:26 a.m.
Message Ref: Mes.Delivcaedfdoered/:01

Anita Morales BUSINESS PROJECT LOAN-FUNDING PROPOSAL

From: "Anita Morales" <anita.moralez@alzamil-inv.com>
Reply: anita.morales@alzamil-invest.com
Date: 3 Oct 2024 19:46:46 +0530
Subject: BUSINESS/PROJECT LOAN-FUNDING PROPOSAL
Dear Nigel,

Greetings!

I trust this message finds you in good health. We are an
Investment Funding Broker/Advisory Company based in the United
Kingdom, scouting for viable projects and business investments to
be funded by Zamil Group Holding in Saudi Arabia, for Joint
Venture Projects & Investment funding / Project Loan Programs.

Zamil Group Holding is offering an Investment Funding Program
to diversify their investments with partners seeking project
funding as non-recourse for a qualified project(s) for one
tranche or multiple drawdowns with a large contract and multiple
or series of tranches.

This Funding program allows the project owner to enjoy 70% of
the profit while Zamil Group takes 30% JV partnership per annum
for a period of 5-20 years. Zamil Group Holding can approve a
project funding from USD $5 Million to USD $5 Billion depending
on the nature and viability of the business, investment, or
project. We are currently interested in funding viable
businesses, investments, or projects in the following areas of
interest: Starting up a Franchise Business Acquisition
Business Expansion Capital / Infrastructural Project Commercial
Real Estate Purchase Contract Execution * Trade Financing We are
open to having a good business relationship with you.

If you have a valid business, investment, or project to fund,
please provide us with the business plan, executive summary,
financial information, etc for assessment and review. Please do
not hesitate to contact us for possible business co-operation if
you are interested

Regards,

Mrs. Anita

International Outsourcing & Liaising Agent

anita.morales@alzamil-invest.com

Max Bhavani Unlock Your Financial Potential with Us Office loans a…

From: Max Bhavani<info@max.com>
Reply: maxbhavani88@gmail.com
Date: 3 Oct 2024 05:22:36 +0200
Subject: Unlock Your Financial Potential with Us! Office loans a...

Hello Nigel ,

Looking for a trusted partner to secure your financial future? Look no
further! Our Loan/Funding/Investment company ( Essential Funder ) is
here to help you achieve your financial goals.

 Need a loan? We offer competitive rates @ 3% to 4% and flexible
terms.
 Ready to invest? Discover lucrative opportunities with our expert
guidance.
 Seeking funding? We support businesses of all sizes with tailored
solutions.

Your financial success is our priority. Join us today and take the
first step towards a brighter financial future. Let’s grow together!

Contact us now to learn more. customercare@cashuconsults.com

Regards
Max Bhavani
Chief Marketing Officer

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

Unlock Your Financial Potential with Us! Office loans and Project funding Nigel@brendinghat.com

Virginia Kresh YOUR PAYMENT TRANSFER

From: Virginia Kresh <25289@lasalleschool.ac.th>
Reply: virginiakresh872@gmail.com
Date: Tue, 1 Oct 2024 14:27:55 -0700
Subject: YOUR PAYMENT TRANSFER
(WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.

IF YOU FAIL TO SEND THE $50 THIS WEEK YOUR $15.7,000.00 IS GONE. Our
Ref: FGN /SNT/STB

Compliment of the season and we hope you stay safe, I have to inform
you again, that we are not playing over this, I know my reasons for
the continuous sending of this notification to you even on this
COVID-19 period, the fact is that you can’t seem to trust any one
again over this funds for what you have been in cantered in many
months ago, but I want you to trust me, I cannot lie to you for $50,
it is for bank processing of your fund, and the fees of $50 is clearly
written to you before, I did not invent the bill to defraud you of $50
rather it is an official bank payment processing fee, and the good
part of this, is that you will never, ever be disturbed again over any
kind of payment, this is final, and the forms from there becomes
effective once we submit your payment application processing fee and
pay the form fee of $50. I don’t want you to loose this fund this
time, because you may never get another such good opportunity, the
federal government is keen and very determined to pay your overdue
debts, this is not a fluke, and I would not Want you to loose this
fund out.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
on this COVID-19 that make it difficult for the middle class citizens
to meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your
$15.700,000.00 into your account within 15hrs.

Only what you will do now is to Contact us back if you are interested
of receiving you fund and information will be given to you were to
send the bank processing charges to avoid wrong transaction, finally
my advice to you is not to abandon this transaction because of the
little requirement of ($50)

Lastly, We ACCEPT payment of the $50.00 by gift cards such as STEAM
WALLET AND APPLE ITUNES, to avoid delay in receiving your fund and
remember that I have done my best for you and I will make sure that
your $15.7 Million wire transfer will be released to you from the
moment you sent this $50.00.

As soon as the fee is received, you will receive your $15.7M the same
today without any delay.

Best Regards

Mrs. Virginia Kresh
WORLD BANK TEAM.
(COPY THIS EMAIL AND REPLY) virginiakresh872@gmail.com

Mrs.Rose Williams. Private Lender Benex Funding Group Ltd.net2

From: "Mrs.Rose Williams."<avitinvestmentauthorityfinance@gmail.com>
Reply: <bentexoffice02@gmail.com>
Date: Tue, 1 Oct 2024 19:22:25 +0100
Subject: Private Lender Benex Funding Group Ltd.net2
Greetings to you by (BNGL).
We are a Athens-Greece based investment company known as Benex Funding Group Ltd working on expanding its portfolio globally and financing
projects.
We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us on: bentexgroup001@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs.Rose Williams.
(Personal Assistant)
Benex Funding Group Ltd(BNGL):net2

Donald Phill Finance – Head offices

From: "Donald Phill" <kyra@cyberinf.com>
Reply: info.worldwidefinance@gmail.com
Date: Tue, 01 Oct 2024 00:38:18 -0700
Subject: Finance - Head offices
Hello,

Contact us today to apply for Personal Financial Assistance or funding
to Boost your business strength with our Business loan Offers, Our
interest rate is very affordable, flexible repayment plans and with
reliable top notch customer care service.

For detailed information and a comprehensive application guide,
Contact us for more info, expect swift response time.

Donald Phill
Loan Originator
mail: INFO@NSFINANCE.ORG
TEL   : +1-404-282-0047

MR. JAMES AMSTERDAM Are You Dead Or Alive 29 09 2024

From: "MR. JAMES AMSTERDAM"<info@lee.com>
Reply: <mr.jamesamsterdam0422@gmail.com>
Date: Sun, 29 Sep 2024 15:02:43 -0700
Subject: Are You Dead Or Alive?? 29/09/2024
Attention: Please,
 
This is to notify you about A Power of Attorney forwarded to our office INTERNATIONAL MONETARY FUND UNIT (IMF) by one Richard Hardy, This man claimed to be your next of kin and the power of attorney he presented, stated that you are dead and he brought his account details for the change of ownership to replace your information in order to claim your fund worth of US$1,500.000.00 (One Million Five Hundred Thousand Dollars) which is now lying in a dormant account UNCLAIMED and here below is the information he provided where the fund will be transferred to him.

 
Full Name: Richard Hardy
Full Address: 109 Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Account: Bank of America
Account Number: 324 080 4305.
Routing Number: 243506849
 
Be informed that the power of attorney he submitted, says you died of deadly disease but before you died that you issued the power of attorney in his favor as your representative that’s why we contacted you. So you have 24hrs to confirm if you are (DEAD OR ALIVE) to enable our Intelligent Investigating Unit (IIU) to investigate and if the information he provided is false, he will be arrested for fraud.

 
Therefore, kindly contact us with this information below.
 
Contact Person: Mr. James Amsterdam
Address: Kampala Uganda
Email: mr.jamesamsterdam0422@gmail.com
WhatsApp Number: +256 7071 04654
 
Remember to reconfirm your personal information below in order to renew and update your payment file to reflect in our central computer to avoid any mistakes and the only fee, you are required to pay is sum of US$295.00 (Two Hundred and Ninety-Five Dollars) for obtaining the (AFFIDAVIT CERTIFICATE OF CLAIM) from court here in Uganda.

 
1) Your Full Names: …………………..
2) Your Current Address: ………………..
4) Your Occupation/ Position: …………………
5) Your Marital Status/Age/Sex: ……………….
6) Your Mobile/Telephone Number: …………………..
7) A Copy of Your Passport/ Drivers Licenses: ……………….
 
Best Regards,
Mr. James Amsterdam.

Donald Phill Easy Finance.

From: "Donald Phill" <Funds@investcorp.com>
Reply: "Donald Phill" <info.worldwidefinance@gmail.com>
Date: Sun, 29 Sep 2024 10:53:48 -0700
Subject: Easy Finance.
Hello,

Contact us today to apply for Personal Financial Assistance or funding to Boost your business strength with our Business loan Offers, Our interest rate is very affordable, flexible repayment plans and with reliable top notch customer care service.

For detailed information and a comprehensive application guide, Contact us for more info, expect swift response time.

Donald Phill
Loan Originator
mail: info@nsfinance.org
Tel : +1-404-282-0047

Donald Phill Credit Managers.

From: "Donald Phill" <kyra@cyberinf.com>
Reply: info.financeglasshouse@gmail.com
Date: Fri, 27 Sep 2024 03:35:05 -0700
Subject: Credit Managers.
Hello,

Contact us today to apply for Personal Financial Assistance or funding
to Boost your business strength with our Business loan Offers, Our
interest rate is very affordable, flexible repayment plans and with
reliable top notch customer care service.

For detailed information and a comprehensive application guide,
Contact us for more info, expect swift response time.

Donald Phill
Loan Originator
mail: INFO@NSFINANCE.ORG
TEL   : +1-404-282-0047

Rami Atieh Exclusive Non-Collateral Loan Offer from Qatari Investors Group QIG

From: Rami Atieh <ramiatieh@qatariinvestmentadverts.biz>
Reply: ramiatieh@qatariinvestmentadverts.biz
Date: Tue, 24 Sep 2024 15:53:19 +0000 (UTC)
Subject: Exclusive Non-Collateral Loan Offer from Qatari Investors Group (QIG)

I hope this message reaches you in good health.

I am pleased to introduce Qatari Investors Group (QIG), a leading
provider of tailored funding solutions aimed at enhancing your
business and helping you complete your projects with efficiency.

QIG offers a competitive 3% non-collateral loan with a 24-month grace
period, giving you the flexibility to establish your business or
complete your project before interest starts accruing. Please note
that our services focus exclusively on debt financing and loans; we do
not participate in partnerships or joint ventures.

Should you have any questions or require additional information,
please don’t hesitate to reply to this email or contact us via our
office WhatsApp line at +974 5011 6805.

We look forward to the opportunity to assist with your business
growth.

Best regards,

Rami Atieh
Finance Director
Qatari Investors Group (QIG)
OM-20 – Lusail, Zone No: 69, Street No: 303
Lusail, Qatar

Rami Atieh Introducing Qatari Investors Group s Competitive Non-Collateral Loan Solutions

From: Rami Atieh <ramiatieh@qatariinvestmentadverts.info>
Reply: ramiatieh@qatariinvestmentadverts.info
Date: Tue, 24 Sep 2024 13:42:32 +0000 (UTC)
Subject: Introducing Qatari Investors Group's Competitive Non-Collateral Loan Solutions

I hope this message finds you well.

I would like to take this opportunity to introduce you to Qatari
Investors Group (QIG), a leading provider of funding solutions
designed to elevate your business and assist you in completing your
projects efficiently.

At QIG, we offer a competitive 3% non-collateral loan with a 24-month
grace period. This unique package allows you to set up your business
or finish your project before interest begins to accrue. Our focus is
strictly on debt financing and loans; we do not engage in partnerships
or joint ventures.

If you have any inquiries or require further information, please feel
free to respond to this email or contact us via our office WhatsApp
line at +974 5011 6805.

We look forward to the opportunity to support your business endeavors.

Best regards,

Rami Atieh
Finance Director
Qatari Investors Group (QIG)
OM-20 – Lusail, Zone No: 69, Street No: 303
Lusail, Qatar

Rami Atieh

OM-20 – Lusail, Zone No: 69, Street No: 303, Lusail, 00000

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Atieh Rami Your Path to Growth: Customized Loan Solutions from QIG

From: Atieh Rami <service@shrigautam.com>
Reply: qig.info@qatariinvestorgroup.net
Date: Tue, 24 Sep 2024 02:19:22 +0000 (UTC)
Subject: Your Path to Growth: Customized Loan Solutions from QIG

Good Morning to you,

I hope this message finds you well.

I would like to take this opportunity to introduce you to Qatari
Investors Group (QIG), a leading provider of funding solutions
designed to elevate your business and assist you in completing your
projects efficiently.

At QIG, we offer a competitive 3% non-collateral loan with a 24-month
grace period. This unique package allows you to set up your business
or finish your project before interest begins to accrue. Our focus is
strictly on debt financing and loans; we do not engage in partnerships
or joint ventures.

If you have any inquiries or require further information, please feel
free to respond to this email or contact us via our office WhatsApp
line at +974 5011 6805.

We look forward to the opportunity to support your business endeavors.

Best regards,

Rami Atieh
Finance Director
Qatari Investors Group (QIG)
OM-20 – Lusail, Zone No: 69, Street No: 223
Lusail, Qatar

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ccorisfinancepvt LOAN IS AVAILABLE.

From: ccorisfinancepvt@gmail.com
Reply: ccorisfinancepvt@gmail.com
Date: Mon, 23 Sep 2024 20:44:57 +0100
Subject: LOAN IS AVAILABLE.
LOAN IS AVAILABLE.
9/22/2024

Do You Need An Urgent Loan For Your Business,Personal Needs or To Clear Your Bills or Debts? Contact Us For More information Via Email:(ccorisfinancepvt@gmail.com)

Tech Recycle Free IT and electrical recycling with safe secure and …

From: Tech Recycle <mail@tech-recycle.uk>
Reply: Tech Recycle <mail@tech-recycle.uk>
Date: Sun, 22 Sep 2024 09:34:05 +0000
Subject: Free IT and electrical recycling with safe, secure and ...

0800 464 7780

www.tech-recycle.com
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collection@tech-recycle.com
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Book Your Free Collection Today
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_Safe, Professional and Ethical IT Recycling Services You Can Trust_

Is your storeroom cluttered with outdated IT equipment? Are you
worried about how to safely dispose of old computers and electrical
devices?

TECH RECYCLE is here to help! We offer a FREE* COLLECTION SERVICE with
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Our experienced team is dedicated to safeguarding your data and making
sure it is completely and securely destroyed.

Don’t wait—contact us today to schedule your FREE* COLLECTION with
full data destruction certification.

BOOK YOUR COLLECTION NOW
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* GOT UNWANTED IT OR ELECTRICAL EQUIPMENT?
We recycle all types of IT/WEEE equipment—no matter the quantity or
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* FREE NATIONWIDE COLLECTION
Have more than ten qualifying items*? We’ll collect and recycle them
for free, no matter where you are in the UK.
* RECYCLING AND REBUILDING
We process all your old IT products, securely destroy data, and either
refurbish or recycle the equipment. You’ll receive full
certification for your records.

BOOK YOUR FREE COLLECTION
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IT’S GOOD TO KNOW…

* We aim to offer our services for free whenever possible.
* Your data is either physically destroyed or irretrievably erased,
ensuring maximum security.
* We comply with GDPR and EA regulations, providing all necessary
paperwork, including Duty of Care notices and Data Destruction
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* We refurbish and redeploy as much equipment as possible,
supporting sustainability.
* Our company is professional, environmentally conscious, and fully
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* Nothing we collect goes to landfill.

BOOK YOUR FREE COLLECTION TODAY
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DON’T JUST TAKE OUR WORD FOR IT—SEE WHAT OUR CUSTOMERS SAY:

* “Professional, friendly, helpful staff. A pleasure to do
business with.”
* “Tech-Recycle offers a top-notch service that’s head and
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found them easy to work with. Booking a collection is simple, and the
staff are always friendly.”
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* “Tech-Recycle is the best value for money when it comes to WEEE
waste disposal. Professional, kind, and helpful staff, with a fast and
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TO DISCUSS YOUR SPECIFIC NEEDS:

Call us at 0800 464 7780

Email us at collection@tech-recycle.com
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Learn more or book a pickup: Visit www.tech-recycle.com
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*Qualifying items include PCs, laptops, servers, and certain
rack-mounted infrastructure. A minimum of 10 qualifying items is
required for free collection. For more details, visit our website.

Please do not reply to this email – it is an unmonitored mailbox.
This email is intended as a business introduction or update. If you
feel this message has targeted you as an individual please contact us
to allow us to rectify this error. 

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Tech Recycle is a trading name of I.T. Refurbish Limited, Company No:
15811708.

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Free IT and electrical recycling with safe, secure and certified data destruction

Donald Phill Fast Finance.

From: "Donald Phill" <kyra@cyberinf.com>
Reply: nsf.loanfinance@gmail.com
Date: Tue, 17 Sep 2024 07:45:36 -0700
Subject: Fast Finance.
Hello,

Contact us today to apply for Personal Financial Assistance or funding
to Boost your business strength with our Business loan Offers, Our
interest rate is very affordable, flexible repayment plans and with
reliable top notch customer care service.

For detailed information and a comprehensive application guide,
Contact us for more info, expect swift response time.

Donald Phill
Loan Originator
mail: INFO@NSFINANCE.ORG
TEL   : +1-404-282-0047

American Express APPROVAL REQUIRED : You ve New Pendng Credit E-payment on Your Account

From: "American Express" <AmericanExpNoReply-455092@auth.com>
Date: 15 Sep 2024 07:29:26 -0400
Subject: APPROVAL REQUIRED : You've New Pendng Credit E-payment on Your Account

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We’ve credited your American Express account

 

 

 

[American Express logo]

 

 

 

 

 

 

                      This is a secure, encrypted
message

 

Amex Reference Number: C-013642707

 

Dear Card Member,

 

      You have new message from American Express Encryption
Technnology

                             

                                                 
View Your Message
 <Link to Google> 

 

                     PENDING CREDIT WILL BE POSTED
AFTER YOUR APPROVAL

 

We regret any inconvenience you may have experienced. Thank you for
the opportunity to assist in this matter.

 

Sincerely,

 

American Express

 

This is a customer service e-mail from American Express. Using the
spam/junk mail function may not block servicing messages from being
sent to your email account. To learn more about e-mail security or
report a suspicious e-mail, please visit us
at americanexpress.com/phishing.
 <Suspicious hyperlink>   We kindly ask you not to
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The issuer of this Card is American Express National Bank.

Contact us
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Privacy Statement
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FAQ
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Copyright 2021 American Express. All rights reserved.

 

FRD00135

 

INTUNGDMDIS0004

American Express APPROVAL REQUIRED : You ve New Pendng Credit E-payment on Your Account

From: "American Express" <AmericanExpNoReply-228250@auth.com>
Date: 15 Sep 2024 07:07:38 -0400
Subject: APPROVAL REQUIRED : You've New Pendng Credit E-payment on Your Account

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We’ve credited your American Express account

 

 

 

[American Express logo]

 

 

 

 

 

 

                      This is a secure, encrypted
message

 

Amex Reference Number: C-013642707

 

Dear Card Member,

 

      You have new message from American Express Encryption
Technnology

                             

                                                 
View Your Message
 <Link to Google> 

 

                     PENDING CREDIT WILL BE POSTED
AFTER YOUR APPROVAL

 

We regret any inconvenience you may have experienced. Thank you for
the opportunity to assist in this matter.

 

Sincerely,

 

American Express

 

This is a customer service e-mail from American Express. Using the
spam/junk mail function may not block servicing messages from being
sent to your email account. To learn more about e-mail security or
report a suspicious e-mail, please visit us
at americanexpress.com/phishing.
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reply to this e-mail but instead contact us securely
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The issuer of this Card is American Express National Bank.

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Justice Randall Worrell

From: Justice Randall Worrell <Randall.Worrell@barbados.gov.bb>
Date: Thu, 12 Sep 2024 23:24:09 +0000
Subject:

 

 

Congratulations! You have been awarded with the sum of 2,000,000.00
Euro from our (SIGRID TRUST rim FOUNDATION) yearly DRAW. Your email
was selected by Google/Microsoft Inc. Randomly selected as an active
user on the web…

 

To lay claims on this funds you are required to contact us via email:
helpservice322@gmail.com or assistant: armanibayer88@yhoo.com

 

Note: Do not click reply, kindly contact me via my personal/private
email but don’t disclose for security reasons:
helpservice322@gmail.com

 

—————————— CONFIDENTIALITY NOTICE
——————————

The contents of this email message and any attachments are intended
solely for the addressee(s) and may contain confidential and/or
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user Re:

From: user@leedshomedesigns.com
Reply: helpservice322@gmail.com
Date: Tue, 10 Sep 2024 22:58:25 +0300
Subject: Re:
Congratulations! You have been awarded with the sum of 2,000,000.00
Euro from our (SIGRID TRUST rim FOUNDATION) yearly DRAW. Your email
was selected by Google/Microsoft Inc. Randomly selected as an active
user on the web… To lay claims on this funds you are required to
contact us via email: helpservice322@gmail.com or personal assistant
armanibayer88@yahoo.com

TOYOTA GLOBAL LOTTERY USA Re: YOU HAVE WON 800 000…..

From: "TOYOTA GLOBAL LOTTERY USA" <jon.goddard@hotmail.com>
Reply: lt24hr@hotmail.com
Date: 09 Sep 2024 05:31:40 +0300
Subject: Re: YOU HAVE WON $$$800,000.....

Reply To: E-mail: lt24hr@hotmail.com

TOYOTA MOTORS INTERNATIONAL USA;

CUSTOMER SERVICES DEPARTMENT
FLAMINGO BUILDING AND TOWERS
1335 OLD SOUTH GAYLORD
DENVER-COLORADO.
USA.

Dear Winner,

WINNING NUMBER: USA/TYT/0055-123-58

We are glad to inform you that your E-mail Address has won you the
cash
prize of USD$800,000,00 (Eight Hundred Thousand US Dollars) Only.

Sweepstakes promotion draws (NO TICKETS WERE SOLD). The online
email draw was conducted by TOYOTA MOTORS INTERNATIONAL USA from an
exclusive list of email
addresses of Individuals and Corporate organizations picked by an
automated
random computer selection from Your E-mail Address attached to Winning
Number: USA/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won
you
the lottery in the 1st category to file for your claim. Please contact
us
 for due processing and remittance of your prize money by filling the
below
information:

FULL NAME:
BIRTH COUNTRY:
COUNTRY NOW LIVING:
MALE/FEMALE
AGE:
WORK/JOB:
MOBILE NUMBER:

Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the Gaming Board
Authority which includes your statutory obligations. Please be advised
that
 all information attached to this WINNING FUNDS should be kept
CONFIDENTIAL
till the funds get to you. This is a security protocol to avoid double
claiming of prize.

Congratulations from all members and staff members of Toyota Global
Lottery USA.

Yours Sincerely,

Bill M. Paris
Online Co-ordinator
Toyota Global Lottery USA.
E-mail: lt24hr@hotmail.com

DHL Express Your Parcel Has Arrived – View Invoice to Track Shipment

From: DHL Express<noreply@dhl.com>
Reply: DHL Express<noreply@dhl.com>
Date: 8 Sep 2024 21:05:03 +0000
Subject: Your Parcel Has Arrived - View Invoice to Track Shipment

         _DHL  __ _                        
                                             
                                             
                                             
                                            
                                             
                                             
                                             
                        
DHL S hipping Document/Invoice Receipt Dear Nigel,

We trust this message finds you well. Your recent shipment from your
valued customer has reached our facility. To assist you in tracking
your parcel and ensuring a smooth delivery, please follow the
instructions below:

STEP 1: DOWNLOAD ATTACHED to access your Shipping Document/Invoice
Receipt:

STEP 2: REVIEW THE DOCUMENT CAREFULLY TO ENSURE ALL DETAILS ARE
ACCURATE.

Step 3: Confirm the shipment information.

Your prompt confirmation is essential for us to proceed with
dispatching your parcel to your designated address. By confirming the
details in the document, you help us ensure a timely and secure
delivery

We will be glad to see you again!

DHL customer service Expected Delivery.
Dispatch Department

DHL Worldwide Delivery 

This is an automated e-mail message, please do not reply directly.
If you have any questions contact us.

                                           
                                             
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Invalid password Login

National Crime Agency and Economic Crime Dept we have received so many reports all over the world reg…

From: National Crime Agency and Economic Crime Dept <rev75000@gmail.com>
Reply: joywilliamsjoy@hotmail.com
Date: Sat, 7 Sep 2024 05:30:47 +0100
Subject: we have received so many reports all over the world reg...
This is to inform you that we have received so many reports all over
the world regarding the fraudulent activities going on.This is to
inform you that as from today you should contact us before you engaged
in any transactions so that we must know if it is genuine or fake.If
you don’t,then you will have yourself to blame.

Please note that as from this moment,your transactions such as Bank to
Bank wire transfers,Online Account,Diplomatic delivery,etc are being
monitored and can be suspended if you don’t comply with our terms and
conditions.We want to serve you better and eradicate frauds and scams
from the society.

Why you have not received anything is because you have been dealing
with fraudsters and criminals.So i want you to put a stop and
cooperate and follow our directives and your transactions will be
completed.

Please take note that it will only cost you a little fees of $257 for
the IMT and IMF clearance certificates.

If you will not follow and comply with the directives,don’t bother to
reply back.    

Thanks and await your reply.

Dr. David Green.

Fraud Investigation Bureau

National Crime Agency and Economic Crime Dept.(IMF)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

we have received so many reports all over the world regarding the fraudulent activities

Netflix Netflix :Payment failed

From: Netflix<info@netflix.com>
Date: 5 Sep 2024 11:52:05 +0200
Subject: Netflix :Payment failed
Payment failed!

Dear Customer,

We could not authorize your payment for the next billing cycle.
Please click the link bellow to update your payment method to avoid
service interuption.

UPDATE PAYMENT  <Suspicious hyperlink>  

Note: If you don’t update your information within 72 hours we’ll
limit what you can do with your account.

We’re here to help if you need it. Visit the Help Center
 <Suspicious hyperlink> 
for more info or contact us
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.

Your friends at Netflix

 

Questions? Visit the Help Center
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This account email has been sent to you as part of your Netflix
membership. To change your email preferences at any time, please visit
the Communication Settings
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page for your account.

Please do not reply to this email, as we are unable to respond
from this email address. If you need help or would like to contact us,
please visit our Help Center at help.netflix.com
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This message was mailed to [you
[file:///C:/Users/Hp/Downloads/netflix_letter.html#m_-2474863330050578787_]]
by Netflix.

SRC: 12546_en_US
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Use of the Netflix service and website is subject to our Terms of
Use
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and Privacy Statement
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?Netflix International B.V.?
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