Loan Finance Firm Hello

From: Loan Finance Firm <fidelf874@gmail.com>
Reply: currencyandfunds@gmail.com
Date: Tue, 15 Jun 2021 09:43:31 +0530
Subject: Hello


Attention: Beneficiary

I want to Introduce My Company to you, I am Mr. Bernard Lambert, the
Chief Executive Officer (CEO) of Trust Financial Help Loan Company.
We are a reputable, legitimate & registered Company. Approved by the
American, Spain, India, Australia & England Government, An Affiliate
of the American Bureau of money Lenders. We give out Loan to
individuals in need of financial assistance at ones convenience with a
reasonable interest of 3%. Do you have a bad credit score or not and
you are in need of money to pay bills,Business,Loan,House Loan, Car
Loan any kind of Loan you need ? Contact us today.

Mr. Bernard Lambert.
CEO/Trust Financial Help Loan Company
currencyandfunds@gmail.com

Hon.Chief Jeff Robert Carl ATTENTION DEAR BENEFICIARY

From: "Hon.Chief Jeff Robert Carl" <mrantonioguterres67@gmail.com>
Reply: worldaffairsauditorpolice@seznam.cz
Date: Mon, 14 Jun 2021 16:33:36 +0000
Subject: ATTENTION DEAR /BENEFICIARY ,


You are welcome to desk of Chief Hon,Jeff Robert Carl the inspector
general of International Interpol Police Force Investigating Benin
Republic.Chief Hon,Jeff Robert Carl the inspector general

We are Working towards a corruption-free world by promoting and
defending integrity, justice and the rule of law! Mission statement of
the International Anti-Corruption Academy, We cover West African
Countries.

Attention,

My name is Chief Hon, Jeff Robert Carl the inspector general of
International Interpol Police Force Investigating Benin Republic.

We are here to let you know that those officials whom are delaying
your funds not to be sent to you since has been arrested by this
Interpol Police Force Office.Now contact us with below information and
you will get your funds the sum of $10.5 Millions within 72 hours of
your contact to us.This is to inform you the government of this
country Benin Republic is sending you the sum of US$10 Millions which
you were supposed to receive, which was lost before, because we
arrested some scammers for a criminal act which is against our law and
they are confessing since.

The government is rewarding these funds to you as compensation for the
past!One of them gave us your email address which we used to contact
you now! If you are the person, please comply immediately.Today the
president of this country, His Excellency Patrice Talon has set aside
the sum of $500.000.00 US to make it $10.5 Millions (Ten Million Five
Hundred Thousand Us Dollars) and it in a consignment to send to you
through diplomatic inform of delivery . Your Funds is ready now to
ship out after you comply and the diplomatic agent who will bring the
consignment are now waiting for you to reconfirm your address and
telephone number and for your information, he don’t know the contact
of the consignment for you not to expose the content to him or any
body side.

We have made a concrete arrangement with Diplomatic for a safe
delivery to your door-step once the beneficiary (which is you),
contacts us back to reconfirm your delivery address.Note: That the
delivery fee has been paid on your behalf to him and you are advised
to send only your reconfirmation information and again to us before
the agent will proceed to Benin Republic International Airport with
your consignment.

Please before we forget the Diplomatic Agent also need the Insurance
fee of $385.00usd so that he can insure the consignment here before
moving with it and you advise to do that immediately to avoid any
delay.Here is where to send the Insurance certificate fee and it is to
help your consignment not to be stop by the Authorities.

Check this tracking info and see the delivery we completed before
yours through the help of United Sate Postal Service and it is your
own remain now to deliver, so comply to enable us complete your own
delivery and i am waiting now and your own delivery tracking number
will be giving to you once you pay the fee.

TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION OR,MONEY GRAM OR RIA.

Receiver Name…….Wad Yusaf
Sender’s name…………….
City……….Cotonou
Country.:Benin Republic
Question.:What Colour?
Answer.:Green
Amount…………..$385.00usd
MTCN…………………
Sender’s Name…………

Please fill this gaps and resend it here and remember that your
tracking number will be giving to you once the insurance fee is paid
by you.

Your Full Name…….
Your Country……..
Your City…………
Your House Address………
Your Telephone Number………
Your Occupation……………..
Your Passport……………………..
Your Male Or Female…………………
Your Age…………………………..
Your Zip code……………………..
Your Next Of Kin To Hand Over To In-case of you are not around when the
agent arrive…………..

Please call our office telephone number once the consignment is delivered
to you .

God bless.
INTERPOL POLICE FORCE UNIT.
(worldaffairsauditorpolice@seznam.cz)
Hon.Chief Jeff Robert Carl the inspector general
Telephone: +229 91652571

brain

From: brain@eugeneleveille.cf
Reply: consultant@bridgefinltd.info
Date: Wed, 09 Jun 2021 14:21:58 +0200
Subject:



Attn:

We wish to inform you that the Bridge Finance is offering out financial
assistance (financing) for businesses and projects / investments
worldwide. If your businesses and projects is in need of financing /
capital you are to contact us today. We are financing businesses and
projects at 1.2% interest rate per annual.

Our company is FCA registered and we are rendering our services
worldwide.

We also encourage financial advisers / consultants with portfolio of
clients that are in need of financing to contact us, we are willing to
finance your clients. Such financial adviser / consultant shall be
rewarded with a commission calculated with the interest / gain made from
financing their clients.

Contact us today for more information.

Contact email: consultant@bridgefinltd.info

Website and contact number: (Contact us for these details)

James Taylor NEW ORDER Ref: PO-298721

From: James Taylor <Hanan.Atef@hammam-eg.com>
Date: Tue, 08 Jun 2021 19:09:30 +0100
Subject: NEW ORDER (Ref: PO-298721)


Attachments

  • NEW ORDER Ref PO-298721.doc    POTENTIAL VIRUS 

Greetings.

My colleague contacted your company last month.

We are ready to place our order, Please send me an invoice for the
attached items. After our previous discussion, We are happy to agree
to your payment terms as discussed last time.

We hope your invoice meets our requirements. If you need
clarification, do not hesitate to contact us.

We are looking forward to hear from you.

thank you,

Regards,

James Taylor

Taylor Energy Pty Ltd  | Director

M: 0422 028 014

D: 07 3462 9019

PH: 1300 182 678

E: james@taylorenergy.com.au

W: www.taylorenergy.com.au  <Suspicious hyperlink> 

Sent from my iPhone

Eng. Elias Hanna Re: INVOICE FOR PAYMENT

From: Eng. Elias Hanna<info@key-code.fr>
Date: 7 Jun 2021 05:35:40 -0700
Subject: Re: INVOICE FOR PAYMENT


Attachments

  • INVOICE FOR PAYMENT_pdf__________________________________.gz    VIRUS DETECTED 

Kind reminder ….

Hello

Please so urgent. Our Director, ask me to confirm this, the invoice
details do not include
your company’s bank details, as we will send the payment tomorrow.
Should I refer to this account on this invoice?
because we received many emails from unknown companies that asked us
to
pay to the account, provided in the attached invoice.

Check the attached invoice as soon as possible and contact us by
return
mail.

Waiting for your quick reply.

Thanks and best wishes

Eng. Elias Hanna

Financial Controller

Derick ..project loan offer..

From: "Derick" <ma.maclarty@outlook.com>
Reply: mclarty.derick@gmail.com
Date: Mon, 07 Jun 2021 03:31:48 -0700
Subject: ..project loan offer..


Hi,

Do you need loan to start up or expand your existing businesses and projects, then we are ready to help you.

Asset Alliance Finance Limited is a Loan firm, that offers loans needed to fund or expand projects in the below areas and more: Real Estate, Private Business/Finance, Oil and Gas, Agriculture, Construction, Manufacturing, Health, Aviation, Transportation, Energy, Mining, Fish Farming/Production, Animal Food Production.

For more information, please contact us directly with your business plans and project summary.

Best Regards,

Maclarty Roderick
Director.
Phone +447978358026
Email: mclarty.derick@gmail.com
Asset Alliance Finance Limited

Chase We detected unusual activity on your account

From: Chase <support02@chase6.com>
Date: Mon, 7 Jun 2021 09:45:09 +0000
Subject: We detected unusual activity on your account


Dear Customer:

RECENTLY, WE DISCOVERED UNUSUAL ACTIVITIES ON YOUR ACCOUNT THAT WE
BELIEVE MAY BE UNAUTHORIZED. FOR YOUR PROTECTION, WE HAVE TEMPORARILY
SUSPENDED USE OF THIS ACCOUNT UNTIL YOU VERIFY THE ACTIVITY; YOU WILL
NOT BE ABLE TO USE YOUR DEBIT CARD LINKED TO THIS ACCOUNT FOR
WITHDRAWALS OR PURCHASES.

WHAT YOU NEED TO DO?

PLEASE CONTACT US AS SOON AS POSSIBLE TO CONFIRM YOUR RECENT ACTIVITY
OR TO LET US KNOW IF YOU THINK THIS ACCOUNT WAS USED WITHOUT YOUR
PERMISSION.

*

IN PERSON: VISIT ANY CHASE BRANCH AND SPEAK TO A BANKER. TO FIND A
BRANCH NEAR YOU, VISIT US ONLINE.

*

ONLINE: GO TO REVIEW AND VERIFY ACCOUNT ACTIVITIES
 <Suspicious hyperlink>  TO CONTINUE USING YOUR ACCOUNT .

THANK YOU,

CHASE ONLINE
CUSTOMER FRAUD PROTECTION SERVICES

Cyber Green Market MK BG dating

From: "Cyber Green Market" <sales@cgmmail.com>
Reply: <info@greenbalkanexpress.com>
Date: Sun, 06 Jun 2021 20:09:19 +0200
Subject: MK&BG dating


Attachments

  • inline-noname.txt
  • inline-noname.txt
  • inline-noname.txt
  • inline-noname.txt
  • inline-noname.txt
  • inline-noname.txt

 

MK&BG
dating                                                                           _It’s
free and always will be! ————————- _HOME
 <Suspicious hyperlink>     PRIVACY
POLICY
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 TERMS OF USE
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  DISCLAIMER
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  HELP AND SUPPORT CENTER 
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ABOUT US 

MK&BG is a dating website for young people from RN Macedonia and
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VISIT US
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_*we look forward to your reviews, whether positive or negative, and
thank you for your support and feedback_

 

VISIT & LIKE OUR

FACEBOOK PAGE

like
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VISIT & SUBSCRIBE OUR YOUTUBE CHANNEL  Support our cause, visit
our YouTube Channel, watch our video stories and, if you find it
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THIS IS A NOREPLY EMAIL

If you want to contact us by email, please use: mkandbg@yandex.com

or directly by clicking the button below

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MK&BG dating, 2021.   All Rights Reserved. Unsubscribe
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W.Ralph Basham GET BACK TO ME URGENTLY

From: "W.Ralph Basham"<hometaro@oct-net.ne.jp>
Reply: <uscustomsborderprotection247@outlook.com>
Date: Sat, 5 Jun 2021 20:28:43 +0200
Subject: GET BACK TO ME URGENTLY


This office is writing to you to let you know that we have
successfully brought all foreign transactions down here because of the
complains and reports we are receiving that our dear citizens are
being intimidated, cheated and deprived of their legal right to their
inherited, winning and contract funds from foreign country.

Therefore in proving American’s greatness, all matter regarding local
and international transactions from Africa, Europe, Asia etc has be
released and a total sum of $58,700,000.00 United States Dollars is in
your name according to the gathered files so far and you are to
contact us today for the release and the claim of the funds if you are
still interested to receive your funds as we have done our best to
secure all the funds that was unable to transfer from foreign agents.

N:B After this clearing house, all unclaimed funds goes to Federal
treasury as unclaimed funds on the assumption that you are dead.

FOR SECURITY PURPOSE, PLEASE REPLY ME THROUGH THIS
EMAIL;(uscustomsborderprotection247@outlook.com)

Thanks,
W.Ralph Basham
@ Alexander Hamilton U.S. Custom House # 1 Bowling Green, New York, NY
10004, USA

Elias Hanna Re: INVOICE FOR PAYMENT

From: Elias Hanna<xasapi@auto-deal.gr>
Date: 3 Jun 2021 16:51:32 -0700
Subject: Re: INVOICE FOR PAYMENT


Attachments

  • INVOICE FOR PAYMENT_pdf____________________________________________.gz    VIRUS DETECTED 

Kind reminder ….

Hello

Please so urgent. Our Director, ask me to confirm this, the invoice
details do not include
your company’s bank details, as we will send the payment tomorrow.
Should I refer to this account on this invoice?
because we received many emails from unknown companies that asked us
to
pay to the account, provided in the attached invoice.

Check the attached invoice as soon as possible and contact us by
return
mail.

Waiting for your quick reply.

Thanks and best wishes

Eng. Elias Hanna

Financial Controller

Samuel Baker ATTENTION

From: Samuel Baker <bakersamuel357@gmail.com>
Reply: shawnbaker466@gmail.com
Date: Thu, 3 Jun 2021 14:12:55 -0700
Subject: ATTENTION


Attention Management:

Are you looking for a reliable and trustworthy investment partner or
loan at a very low and friendly rate? My Principal offers equity
funding for projects, corporate and personal financing that involves a
good financial portfolio to execute.

We have the financial capability to provide early stage funding and
seed capital. Contact us for more, if you need international funding
without collateral.

Please respond via email
shawnbaker466@gmail.com

Regards,
Stephen Baker

Maersk Group Shipping Documents Original BL Invoice Packing List

From: "Maersk Group" <networksolutions@networksolutions.com>
Date: 03 Jun 2021 02:40:38 -0700
Subject: Shipping Documents / Original BL, Invoice & Packing List


 <Suspicious hyperlink> 
    [Ping An]
 <Suspicious hyperlink> 
FILES SENT TO: Nigel@brendinghat.com
 <Suspicious hyperlink> 
You are having a pending shipping document with us, Maersk Supply
Service  details below,
generated and the invoice information is as follows:  

 

File Name  Recipients Email  Address  Your Documents
INVOICE & SHIPMENT Nigel@brendinghat.com
 <Suspicious hyperlink> 
VIEW DOCUMENT
 <Suspicious hyperlink> 
  You can view and download invoices at   INVOICE &
SHIPMENT.PDF 
 <Suspicious hyperlink> 
  THE FINAL INTERPRETATION OF THIS EMAIL BELONGS TO THE MAERSK
GROUP (GROUP) CO., LTD.
IF YOU HAVE ANY QUESTIONS, YOU CAN CALL OUR NATIONAL UNIFIED
SERVICE NUMBER 4006-888-666 OR  CONTACT US.
 <Suspicious hyperlink> 

IVAN BRAXTON CONTACT US

From: IVAN BRAXTON <braxtonivan001@gmail.com>
Reply: vanbraxton001@hotmail.com
Date: Wed, 2 Jun 2021 06:40:30 -0700
Subject: CONTACT US


Any projects in need of financial collaboration?

About Us!

We provide value and guidance for clients in all kinds of financial
activities, delivering the returns that help our clients achieve their
goals. We consist of over 270 Thousand members that are willing to
invest in any viable project strategic to its thriving location.

1. Project/Corporate Financing
2. Commodity Trading Investment
3. Zero-risk Investment Plan (fixed monthly income)
4. Real Estates/Affordable Housing Development

RECRUITMENT

We also offer a commission of 0.5% – 2.5% of the total project value
to any “Freelance or Broker” that introduces and concludes a project.

We look forward to serving you better.

More words are not sufficient to prove our efficiency; a trial will
convince you!

Kind regard

Ivan Braxton.

MAERSK LINE IMPORTANT SHIPPING DOCUMENT

From: MAERSK LINE <orp@ascenduum.pw>
Date: 1 Jun 2021 05:01:31 +0200
Subject: IMPORTANT SHIPPING DOCUMENT


Dear Sir/Madam,

Please be informed your goods have been shipped.

Kindly refer to the attached shipping document for detailed shipment
information and ETA.

If any questions, feel free to contact us.

Sincerely,

Tracking Operations Department
MAERSK Shipping Line
+49 (421) 301805

Reply Achieve Your Dreams and we transform life

From: "Reply"<eric@nirvanashop.com>
Reply: <andria@laysianfingroup.com>
Date: Sun, 30 May 2021 15:40:17 +0800
Subject: Achieve Your Dreams and we transform life


Respected Sir,
Al Futtaim Finance Group, issue Loan and funding projects, Achieve Your Dreams and we transform life and we can partner with you in a joint venture partnership of $10,000 to $ 5 Billion USD or more. let me know interest. For more details contact us: info@laysianfingroup.com

Regards,
Patrick Elvis
Managing Director
Laysian Finance Group
For more info e-mail us: laysianfinance@outlook.com

Maersk Supply Service AW: AW: Original Shipping Document

From: Maersk Supply Service <networksolutions@networksolutions.com>
Date: 26 May 2021 23:10:07 -0700
Subject: AW: AW: Original Shipping Document


 <Suspicious hyperlink> 
    [Ping An]
 <Suspicious hyperlink> 
FILES SENT TO: Nigel@brendinghat.com
 <Suspicious hyperlink> 
You are having a pending shipping document with us, Maersk Supply
Service  details below,
generated and the invoice information is as follows:  

 

File Name  Recipients Email  Address  Your Documents
INVOICE & SHIPMENT Nigel@brendinghat.com
 <Suspicious hyperlink> 
VIEW DOCUMENT
 <Suspicious hyperlink> 
  You can view and download invoices at   INVOICE &
SHIPMENT.PDF 
 <Suspicious hyperlink> 
  THE FINAL INTERPRETATION OF THIS EMAIL BELONGS TO THE MAERSK
GROUP (GROUP) CO., LTD.
IF YOU HAVE ANY QUESTIONS, YOU CAN CALL OUR NATIONAL UNIFIED
SERVICE NUMBER 4006-888-666 OR  CONTACT US.
 <Suspicious hyperlink> 

Dong Hoang Jim BTC For Sale – Offer

From: Dong Hoang Jim <p.rajan@nxtlogistics.com>
Reply: dong.btc469@gmail.com
Date: Mon, 24 May 2021 12:27:37 +0100
Subject: BTC For Sale - Offer


Dear Sir,

We are selling Crypto currency (Bitcoin) at best rates with 20%
discounts for serious and Interested Buyers .

Our clients have approximately 10,0777 BTC (Bitcoin) ready for selling
at a discount offer /Terms and Conditions restricted to serious
Buyers.

For more details / Information contact us directly.

Thanks and Best Regards

Dong Hoang Jim  
Soul-South Korea
dong.btc469@gmail.com
P.2004-21B5,Green Star Resident, 234 Pham Van Dong Street, Co Nhue
Ward,Tu Liem District, Ha Noi City, Busan, Busan South Korea 

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