Tag: contact us

Mr Smith Jack ATTENTION YOUR IMMENSE BENEFITS VERY URGENT

From: Mr Smith Jack <chinyeregreg@gmail.com>
Reply: coudhl002@aol.com
Date: Thu, 13 May 2021 17:09:04 -0700
Subject: ATTENTION YOUR IMMENSE BENEFITS!!! VERY URGENT

ATTENTION YOUR IMMENSE BENEFITS!!!

My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.

After Board of Directors meeting in London last week IMF told us to
start a bonus for the new month which will last for two Months and ask
us to collect only $100 usd for your delivering fee of your ATM Visa
Card.The total amount in Your ATM Visa Card is $1.250 Million USA
Dollars.

Here is the information you will use to send the delivering fee of
$100. 00 usd through RIA TRANSFER OR WORLD REMIT

OR YOU BUY STEAM WALLET GIFT CARD 0R iTUNES CARD OR GOOGLE PLAY GIFT
CARD OF $100 AND SCRATCH OFF THE CARD AND ATTACH THE PICTURES OF THE
CARD TO US

Receiver name;MIKE TRUST
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $100
Mtcn Numbers….
Sender?s name;

I am looking forward to hear from you right way because i hate any
thing promise and fail,

you can contact us with this email address (coudhl002@aol.com) once you
send the fee
Please kindly Reconfirm the following details Below to avoid any wrong
delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
6, Your country

I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 48hours after you send the $100.00 as I promise you that WE
WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card

YOURS IN SERVICE,
Mr Smith JACK
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481

Anonymous APPLY FOR EASY LOAN TODAY

From: Anonymous <no-reply@blackhost.xyz>
Reply: westerneasyloancompany@yahoo.com
Date: Wed, 12 May 2021 20:06:23 +0200 (CEST)
Subject: APPLY FOR EASY LOAN TODAY

WE PROVIDE INSTANT INSURANCE LOAN FUNDS OF ALL KINDS.

I am Mr Wang Lee the founder and CEO of Western Easy loan company. This company is based in the usa and we give out loan
amounts ranging from $ 5,000 – $ 1,000,000USD to all individuals and cooperate body with an interest rate of 3% and our
unsecured Personal Loan is a personal loan that does not require a collateral or guarantor. You only need a few documents
to apply and may use the unsecured personal loan as you see fit to achieve your goals in life. Apply for a personal loan
today and enjoy an easy application process. Call our personal loan hotline and start realizing your dream sooner.

Loan benefits

No Guarantor or Collateral Required
You don’t need to provide any collateral or guarantee, only some required documents in order to apply.

Sweet alert*
We provide the alert SMS free to remind you about disbursement and payment.
* Now this service is only provided to mobile telecom carriers in China and USA

Convenient Repayment*
Customize your loan to suit your needs to ensure easy repayment.

Choose from 4 different repayment periods, up to 48 months.
*Western easy loan company shall have the final say on the loan amount and repayment period of the loan.

Fixed Interest Rates*
Use your loan for a variety of personal consumption, bulk purchases, hobbies, education, honeymoon vacation… Once
approved, your interest rate will be fixed, not impacted by market fluctuations.

Your Financial Partner
Once you become our customer, you will have access to our global Wealth Management platform, where you can enjoy more
products and services, helping you broaden your horizons and improve your life financially.

LOAN APPLICANT DETAILS NEEDED.

1). Full Names:
2). Country:
3). State:
4). City:
5). Address of Applicant:
6). Telephone:
7). Gender:
8). Marital Status:
9). Occupation:
10). Monthly Income:
11). Loan Amount:
12). Loan Duration:
13). Purpose Of Loan:
14)Direct whats app Number:

contact us today via email: westerneasyloancompany@yahoo.com

Thanks and God Bless.

Warm Regards,

Mr Wang Lee
C.E.O

MR. ANDREW CECERE URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA C…

From: "MR. ANDREW CECERE" <of6465139834@gmail.com>
Reply: staff_file@outlook.com
Date: Tue, 11 May 2021 08:55:53 +0100
Subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA C...

Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center
800 Nicollet Mall Minneapolis, MN 55402 – 7014. United State Of America.

URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD,

This notification is coming to you from U.S. Bancorp’ United
States Of America. We are contacting you from our headquarters
locate at Address: Corporate Headquarters of U.S. Bancorp. U.S. Bancorp Center
800 Nicollet Mall Minneapolis, MN 55402 – 7014. United State Of America.
We have a great news for you, The good news is that your funds
$50 million usd has been converted into ATM Debit Visa Card issued by
(U.S. Bancorp)
registered with Fedserves Courier Company today for the
delivery, payment instruction’s from the United Nations Board of
Directors and High Court Of Justice for compensation funds. Note, The
United Nations Board of Directors decided to compensate you as a scam
victim. It’s a United Nations scam victim compensation 2021 project
The total amount of money in your ATM Debit Visa Card is
$50 Million USD. I can assure you that all the necessary arrangement
has made in your favor and your ATM Debit Visa Card is now ready to be
delivered to your house address:

The United Nations Board of Directors have already obtained all the
necessary documents to accompany the delivery status for the safety
delivery of your package ATM Debit Visa Card to your house address. The
United Nations Board of Directors made us to understand that you will
pay for the Bank insurance fee and Delivery permit fee which is $200
usd only for the immediate delivery of your package ATM Debit Visa Card
worth $50 Million usd to avoid any harassment from the Air-Port
Customs Authority. Listen very carefully, The only fee you will pay is
the delivery fee $200 usd only and nothing else no additional fee
involve, try and send the fee today so that our delivery team the
Fedserves Courier Company will commence on the delivery of your
approval ATM Debit Visa Card to your home address within the next 24 hrs
after sending the delivery fee today.

Note that we are only using Fedserves Courier Company as it is the
only company that we signed a contract with so that we both can
actually monitor the delivery movement’s, because so many complaints
are rising up every day by day concerning the inability of the young
Courier Companies unable to make deliveries, we have also learn that
the FEDEX and DHL and others company asks for Yellow Tag and
Certificate’s fees, IMF fees, FBI fees ‘ETC.

Remember you are permitted to pay the fee of $200 through either:
iTunes card or STEAM GIFT CARD OR SEPHORA GIFT CARD worth $200 only.
We tried to pay that but our authorize office complained that they don’t know
when exactly you will contact for the delivery and the fee demur-rage
might have increased by then. So I decided to deposit your ATM Debit
Visa Card with the delivery company. Therefore, contact us now with
your information listed below for the immediately delivery of your
ATM Debit Visa Card:

You have to send us the following information for the delivery of your
ATM Debit Visa Card to your house address.

Full name:====
Phone number:===
Current home address:==
Your whatsapp Phone number===
Nearest airport:===

Below is your ATM Debit Visa Card Reg Codes:
BANK ISSUED (U.S. Bancorp:
ATM CARD Serial: 4743 6423 0167 7458
Withdraw PIN CODE: 4395:
EXPIRE DATE: 06/2025:
Registration Code JKT118592G:

We look forward to hear from you.
Warm Regards.

Mr. Andrew Cecere,
Chief Executive Officer of U.S. Bank,

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

URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,

SALES TRADING RE: RE: RE: BOULTON TRADING CORPORATION PURCHASE ORDER REQUIREMENT

From: SALES TRADING <Sales8@boutntrading.com>
Date: 11 May 2021 00:19:46 -0700
Subject: RE: RE: RE: BOULTON TRADING CORPORATION PURCHASE ORDER REQUIREMENT

Attachments

  • PURCHASE ORDER REQUIREMENT.r00    VIRUS DETECTED 

SENDER!!

Desr Nigel,

Greetings!

I hope this mail finds you well. I want to follow up on an email sent
to you previously.

I haven’t received any response from your side yet, so I wanted to
ensure the email isn’t lost somewhere in the spam.

Would you please check to see if you have received my mail? I’ll be
happy to resend if necessary. Otherwise, I look forward to your
response at your earliest convenience.

Your quick response would be highly appreciated!

Thanks & Regards,

Boulton Trading Corporation
Contact:Ketan Kulkami (Miss)
Tel:+65-3159 [tel:+65-3159] 1338
Fax:+65-31591871

whatsapp +1 ?8565213172
Email: sales8@boutontrading.com
 <Quick;ink to send a Gmail> 
Office: a.kazak.tools.by@gmail.com
1)50 Raffles Place Singapore Land Power Singapore
2)38 Wang Chiu Rd Kowloon Bay Hongkong
Warehouse Add:
1) 258 Lower Kent Ridge Rd 628925
2) 38 Wang Chiu Rd Kowloon Bay Hongkong
3) 4400 Massachusetts Ave NW, Washington, DC 20016 U.S.A.
4)Grabengasse 125578, 69117 Heidelberg,Germany.
5)2254 Chome-8 Kudanminami, Chiyoda City, Tokyo 1-0074 Japan

___________________________________________________________________________

On Tue, 25 Apr 2021 at 17:19,  wrote:

Dear Nigel,

Greetings!

Please find our attached purchase order copy for your reference and an
immediate action.

We hereby requesting you to acknowledge our purchase order and also
please adhere our Terms & Conditions (Refer attachment)

Kindly arrange to delivery this as per delivery schedule mentioned in
Purchase order

If you have any questions or need further information, please don’t
hesitate to contact us.

 

Thanks & Regards,

Boulton Trading Corporation
Contact:Ketan Kulkami (Miss)
Tel:+65-3159 [tel:+65-3159] 1338
Fax:+65-31591871

whatsapp +1 ?8565213172
Email: sales8@boutontrading.com
 <Quick;ink to send a Gmail> 
Office: a.kazak.tools.by@gmail.com
1)50 Raffles Place Singapore Land Power Singapore
2)38 Wang Chiu Rd Kowloon Bay Hongkong
Warehouse Add:
1) 258 Lower Kent Ridge Rd 628925
2) 38 Wang Chiu Rd Kowloon Bay Hongkong
3) 4400 Massachusetts Ave NW, Washington, DC 20016 U.S.A.
4)Grabengasse 125578, 69117 Heidelberg,Germany.
5)2254 Chome-8 Kudanminami, Chiyoda City, Tokyo 1-0074 Japan

Express PRESTAMO Investment

From: Express PRESTAMO <expressprestamo12@gmail.com>
Date: Mon, 10 May 2021 19:14:49 +0100
Subject: Investment

Hello Gentlemen / Madams, individuals French, Belgians, Canadians,
Portuguese, Italians, Swiss, Dannois, German and anywhere in the
world; we are a “Golden Financial Investment Group” company looking
for serious, reliable partners to invest in its country. We wish to
collaborate with profitable project leaders with whom we will work in
full transparency in order to finance their project. We also grant
loans to anyone able to meet the conditions and be able to repay with
a very attractive interest rate. We make our loans in the amount of
5,000.00 to 4.500,000.00 €. If you need money for a project or other
reasons, do not hesitate to contact us for more information, serious
and honest individuals. We are located in France and England.
   We ask you to answer us if you are interested for more
information.

  NB: We are at your disposal 24 hours a day and do not hesitate to
submit your needs to us.
  Thank you and be richly blessed!

Tarnie Warry Request for Proforma Invoice.

From: Tarnie Warry <tarnie@ceaustralia.com.au>
Date: 10 May 2021 11:52:47 +0300
Subject: Request for Proforma Invoice.

Attachments

  • aa.png
  • aa.png
  • NEW PO – CE AUSTRALIA PTY LTD.xls    VIRUS DETECTED 

Dear Supplier,

I am Tarnie Warry from CE AUSTRALIA PTY LTD. We are one of the
biggest importation company in Australia and we hope to work with you
moving forward in the next months.

Please kindly find the Outstanding PO’s list as attached , please
reply the best delivery date within 3 weeks. Kindly provide your best
prices for confirmation so we you cam raise Proforma Invoice.

Payment terms: LC or TT payments.

Should you have any questions, please do not hesitate to contact us,
thank you!

_Best Regards_

_Tarnie Warry_

 

CE Australia Pty Ltd

Unit 1

9 Cessna Street

Marcoola

QLD 4564, Australia

T: +617 5448 7944 / F: +617 5448 7922   (mobile 0450 840 444)

Email tarnie@ceaustralia.com.au
_Proudly 100% Australian owned & operated_

Ms. Maria Elisabeth Schaeffler Am donating 2 000 000 euros to 5 people. If you are int…

From: "Ms. Maria Elisabeth Schaeffler" <gmendonca@vbrlogistica.com.br>
Reply: "Ms. Maria Elisabeth Schaeffler" <mariaelisabethschaeffler34@yahoo.com>
Date: Fri, 7 May 2021 18:53:47 -0300 (BRT)
Subject: Am donating 2,000,000 euros to 5 people. If you are int...

I’M MARIA ELISABETH SCHAEFFLER, A GERMAN BUSINESS WOMAN, INVESTOR AND
MANAGING DIRECTOR OF THE SCHAEFFLER GROUP OF COMPANY. I AM ONE OF THE
OWNERS OF THE SCHAEFFLER GROUP. I GAVE 25 PERCENT OF MY PERSONAL
WEALTH TO CHARITY AND THE POOR EVERY YEAR. AND I ALSO AGREED TO GIVE
THE REST OF 25% TO INDIVIDUALS THIS 2021 OUT OF THE PROFIT IN MY
COMPANY. I HAVE DECIDED TO DONATE 2,000,000 EUROS TO YOU. IF YOU ARE
INTERESTED IN MY DONATION PLEASE CONTACT ME FOR MORE INFORMATION, JUST
CONTACT US AT: MARIAELISABETHSCHAEFFLER34@YAHOO.COM AND ALSO REACH US
VIA WHATSAPP NUMBER: +91 8346909683

YOU CAN ALSO READ MORE ABOUT ME USING THE LINK
BELO <Link to Wikipedia article> 
===========================================
KIND REGARDS, MS. MARIA ELISABETH SCHAEFFLER ,
MANAGING DIRECTOR OF THE SCHAEFFLER GROUP.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Am donating 2,000,000 euros to 5 people. If you are interested kindly get back to us.

Pauline Agrina CONGRATULATION

From: Pauline Agrina<portal@portal.fundapi.org>
Reply: customercare@alliant-fx.com
Date: 07 May 2021 22:43:17 +0300
Subject: CONGRATULATION

Hello,

We are delighted to inform you that you are among the few lucky winner
of our covid19 financial support fund .Your winner code is :CX10YT934
.Keep your code secret.

In other to pick a winner we did a electronic selection of emails and
your email was picked as a winner. You are now entitled to the fund
for financial trading purpose .

Kindly provide the below informations in other for us to process your
win:

Name :

Country

Phone number :

Best regards,,

Pauline Agrina

Note: If you have any questions regarding the prize draw or your
winnings, please contact us here customercare@alliant-fx.com.

smtpfox-pkjni please complete the loan application form below

From: smtpfox-pkjni@cirumed.com.py
Reply: duration_m497@yahoo.com
Date: Fri, 07 May 2021 19:26:37 +0200
Subject: please complete the loan application form below

Guten Tag, stehen Sie in dieser Zeit vor Problemen, sind Sie
arbeitslos, stehen Sie vor Schuldenproblemen? Haben Sie einen Kredit
zum Kauf von Immobilien oder irgendeine Art von Kredit? % mit einer
maximalen Rate von 50 Jahren. Wenn ja, kontaktieren Sie uns jetzt per
E-Mail unter duration_m497@yahoo.com

und Bitte füllen Sie das unten stehende Kreditantragsformular aus.

Ganze Namen:…..
Land:………..
Zustand:…………………
Arbeitsplatz:……………..
Heimatadresse:……………..
Büroadresse optional: …….
Geschlecht:………………………….
Monatliches Einkommen: ………….
Erforderlicher Darlehensbetrag: ………
Leihdauer: …………..
Telefon: + ……….
Next Of Kim: ………..
Geburtsdatum:………..
Familienstand:………..
Alter:……………………

Bitte füllen Sie dieses obige Formular aus, wenn Sie interessiert sind.
Vielen Dank.
CEO.
Herr Von Willbert

Hello, you are facing problems during this time, you are
unemployed, are you facing debt problems? Have a loan
to buy real estate or some type of loan? % with a
maximum rate of 50 years. If so, contact us now by
Email at duration_m497@yahoo.com

and please complete the loan application form below.

Whole names: …..
Country:………..
Status:…………………
Workplace:……………..
Home address: ……………..
Office address optional: …….
Gender:………………………….
Monthly income: ………….
Loan Amount Required: ………
Loan period: …………..
Telephone: + ……….
Next Of Kim: ………..
Date of birth:………..
Marital status:………..
Age:……………………

Please fill out this form above if you are interested.
Many Thanks.
CEO.
Mr. Von Willbert

Mr.emanuel RE

From: "Mr.emanuel"<jlanz@pasteur.edu.uy >
Reply: emirateloaninvestmentcompnay@gmail.com
Date: Wed, 05 May 2021 19:18:39 -0700
Subject: RE

Do you need a loan to pay off your bills or start a new business then
search no more,here we offer a loan at 2% interest rate . my Name is
Mr maximilian mark we are certified loan Company who offer any kind of
financial assistance to people who are in need of it and here is our
mail feel free to send us a mail via:
emirateloaninvestmentcompnay@gmail.com or you can also contact us on
whatsapp number on 05360209886 BORROWER INFORMATION Full
Name:___________________________
Gender:_______________________________ Marital
status:_______________________ Contact Address:____a__________________
City/Zip code:________________________
Country:______________________________ Date of
Birth:________________________ Amount Needed as Loan:_______________
Loan Duration:________________________ Monthly
Income:______________________ Occupation:___________________________
Purpose for Loan:_____________________ Valid Phone
No:_______________________ Fax:__________________________________
Please wait for your urgent sweet response . thank you and God bless
you amen.

Neutral Loan Loan Offer

From: "Neutral Loan" <aa@rxskagainlate.com>
Reply: johntogo@outlook.dk
Date: Tue, 04 May 2021 02:18:48 -0700
Subject: Loan Offer

Hello

      We offer loans on clear and understandable terms and
conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00
USD, Euro And Pounds Only. we offer Business Loans, Personal Loans,
Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low
rates also available, Contact us now.

brendinghat.com support Team ORDER CONFIRMATION

From: brendinghat.com support Team <support@brendinghat.com>
Date: 3 May 2021 21:42:36 -0700
Subject: ORDER CONFIRMATION

Attachments

  • PURCHASE ORDER_PDF________________________________.iso    VIRUS DETECTED 

GOODNEWINN
 <Suspicious hyperlink> 

ORDER #202104260710305908

THANK YOU FOR YOUR PURCHASE!

Hi Nigel , we are getting your order ready to be shipped. We
will notify you when it has been sent.

 

View your order
 <Suspicious hyperlink> 

or Visit our store
 <Suspicious hyperlink> 

ORDER SUMMARY

50%OFF[] Mother’s Day Promotion – Manual Positioning Height
Adjust ARM Tool-Buy 2 FREE shipping & Save an EXTRA 6$ × 1
[]Best Seller-Buy 2(FREE Shipping)

$54.98

Discount  New User Save $2

-$2.00

Subtotal

$54.98

Shipping

+$0.00

CUSTOMER INFORMATION

SHIPPING TO  Nigel@brendinghat.com,

SHIPPING METHOD

Free Shipping

PAYMENT METHOD

paypal — $52.98

If you have any questions, reply to this email or contact us
at support@goodnewinn.com

Hamad Ali Al-Otaibi Re: New Purchase Order

From: "Hamad Ali Al-Otaibi" <info@kuttarsuites.com>
Date: 4 May 2021 01:27:25 +0200
Subject: Re: New Purchase Order

Attachments

  • Items.doc    POTENTIAL VIRUS 

Dear Sir,

Smart Sourcing has grown to become one of the world’s
leading Purchasing companies, drawing on over 50 years of
manufacturing experience.

Please find below attached New Purchase Order-030220- SMART SOURCING
INC, for your kind perusal.

Quote the best competitive price and earliest delivery.
Your acknowledgement to this email and timely response will be highly
appreciated.

In case you need any further information/ clarification, please do not
hesitate to contact us at any time. We’ll be pleased to assist you.

Awaiting for your reply.

David R.E. Hale

_President_

 

SMART SOURCING,INC.

New York Offices – Headquarters
SMART SOURCING, INC.
1881 Lakeland Avenue
Ronkonkoma, New York 11779
Tel: 888-235-0500 or 631-293-4796
Fax: 631-752-6907
sales@smart-sourcing.com
info@smart-sourcing.com

MINISTRY OF PRESIDENTIAL AFFAIRS RSSMPA RE: OPPORTUNITY FOR CONSTRUCTION SUPPLY OF GOOD AND SERVICES IN SOUTH SUDAN.

From: MINISTRY OF PRESIDENTIAL AFFAIRS (RSSMPA)<sales@s-perfect.live>
Reply: info@grsmpa.org
Date: 4 May 2021 06:38:19 +0800
Subject: RE: OPPORTUNITY FOR CONSTRUCTION, SUPPLY OF GOOD AND SERVICES IN SOUTH SUDAN.

 GOVERNMENT OF REPUBLIC OF SOUTH SUDAN

MINISTRY OF PRESIDENTIAL AFFAIRS

JUBA, REPUBLIC OF SOUTH SUDAN.

 

 

ATTENTION: THE MANAGING DIRECTOR/CEO

 

 
RE:  OPPORTUNITY FOR CONSTRUCTION, SUPPLY OF GOOD AND SERVICES IN
SOUTH SUDAN.

 

 Dear Nigel

 

 

The Revitalized Transitional Government of National Unity (RTGoNU) of
South Sudan under the terms of the agreement of the government has
agreed to work together to bring development to the people of South
Sudan. The government’s major budget has been centered on these
opportunities which we intend to spend higher for the construction and
provision of goods and services.

 

 

 

On this note, many opportunities are open to individuals, companies
and organizations to come and partner with the Government of South
Sudan to achieve this aim. Are you a contractor, broker, company,
individual  organization or consultant interested in construction,
supply of goods and services in various ministries and government
agencies here, kindly contact us back for the list of construction,
goods and services we required.

 

 

We have supply opportunities in these key areas of Agricultural
Development/Equipments, Construction/Infrastructural Developments,
Consultancy, Computer/Accessories, Office/I.C.T, Transportation and
Power/Electricity Development.

 

 

Interested person, company or origination should send their
Application for Expression of Interest with full contact information
stating clearly their area of interest for more information on the
goods and services required by the government under:
MPA/AD/CGS/VOL/1/21.

 

 

This opportunity is opened for any interested individual, company or
organization from any part of the world as far as you meet our
standard. Interested persons or company can quote many areas of
Interest within your individual or company capacity.

 

 

All Application for Expression of Interest should be sent to email
below quoting MPA/AD/CGS/VOL/1/21:

 

 

THE  EXECUTIVE DIRECTOR,

MINISTRY OF PRESIDENTIAL AFFAIRS.

JUBA, REPUBLIC OF SOUTH SUDAN.

EMAIL:  INFO@GRSMPA.ORG

 

 

Important Information:

 

 

I) More information will be provided to companies pre-qualified and
found capable of executing contracts based on any of the chosen
area(s) of interest. Only selected people or companies will be
contacted.

 

 

II) Nothing in the notification shall be interpreted to be a
commitment on the part of the Government of South Sudan.

 

 

Thank you for your understanding.

 

 

Regards,

  

WEK ATENY

CHIEF PRESS SECRETARY

PRESIDENTIAL AFFAIRS

JUBA, REPUBLIC OF SOUTH SUDAN.

Amazon Amazon – Payment method declined: 18617846

From: Amazon <no-reply@amazon.com>
Date: 03 May 2021 22:35:21 +0800
Subject: Amazon - Payment method declined: 18617846

Attachments

  • sp.gif
  • logo.png

 

 

[AMAZON.COM]
 <Suspicious hyperlink> 

Your Amazon 
 <Suspicious hyperlink>    |  Today’s
Deals 
 <Suspicious hyperlink>    |  Gift
Cards
 <Suspicious hyperlink> 

 

 

 

Hi, 

We’ve sent a message to your Message Centre in your Amazon. The
message will be available for 90 days. We have temporarily suspend
your Amazon and your access to online it will be restricted if you
fail to update.

To restore your account, please

 

  Update Payment Information   
 <Suspicious hyperlink> 

 

We hope to see you again soon.
Amazon

 

Amazon.co.uk is a trading name for Amazon. For further information,
please refer to the Amazon Prime Terms and Conditions. 

Please note: this email was sent from a notification-only address that
can’t accept incoming emails. Please do not reply to this message. If
you have any questions and wish to contact us, click here. 

Accountant Assistant Urgent PO

From: Accountant Assistant<rud-division@alkuhaimi.com>
Date: 30 Apr 2021 19:24:24 -0700
Subject: Urgent PO

Attachments

  • PO.pdf.z    VIRUS DETECTED 

Dear Nigel,

Please find out our urgent new PO.

If you have any questions please contact us.

Thank you

 

Accountant Assistant

 

————————–
Jiangmen Haocheng General Machinery Co., Ltd.
JIANGMEN ZHICHENG GENERAL ENGINEERING CO., LTD
Address: South, 1st Floor, No. 118, Xixi, Baishi, Pengjiang District,
Jiangmen City, Guangdong Province
ADD: SOUTH FIRST FLOOR, BAISHI AOXILI 118, JIANGMEN GUANGDONG, CHINA
Telephone (TEL): 0750-3119371 [callto:0750-3119371]
Fax (FAX): 0750-3133373 [callto:0750-3133373]

MR. DAVID MOYES YOUR SHIPMENT

From: "MR. DAVID MOYES" <mrdavidellis28@gmail.com>
Reply: davidperrymoyes@hotmail.com
Date: Wed, 28 Apr 2021 10:41:36 -0700
Subject: YOUR SHIPMENT

I am Mr. David Perry Moyes, Head Officer-in-Charge, Administrative
Service Inspection Unit United Nations Inspection Agency in Harts
field-Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered an abandoned shipment through a Diplomat
from the United Kingdom which was transferred from JF Kennedy Airport
to our facility here in Atlanta, and when scanned it revealed an
undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately
130kg.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat’s
inability to pay for Non-Inspection fees among other things are the
reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $4M which is a total of
$8Million USD. They are still left in the airport storage facility
till today. The Consignments like I said are two metal trunk boxes
weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm)
effective capacity: 680 L) Approximately. The details of the
consignment including your name and email on the official document
from United Nations’ office in London where the shipment was tagged as
personal effects/classified document is still available with us. As it
stands now, you have to reconfirm your full name, Phone Number, full
address so I can cross-check and see if it corresponds with the one on
the official documents. It is now left to you to decide if you still
need the consignment or allow us to repatriate it back to the UK
(place of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back these packages provided you will also give me something out
of it (financial gratification).

You can either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary
security that is required to deliver the package to your doorstep or
the destination of your choice. I need all the guarantee that I can
get from you before I can get involved in this project. So, I urge you
to take this email serious and reply so that we can proceed further.
(davidperrymoyes@hotmail.com)

Please kindly contact us with this line +1 (470) 288 4778 or email:
davidperrymoyes@hotmail.com

Best Regards,
Mr. David P. Moyes
Head Officer-in-Charge Administrative
Service Inspection Unit.
REPLY: E-MAIL: davidperrymoyes@hotmail.com

Tarnie Warry Outstanding PO report 21218 as on 28-04-2021

From: Tarnie Warry <info@smartlogitam.com>
Date: 28 Apr 2021 14:31:58 +0300
Subject: Outstanding PO report (21218) as on 28-04-2021

Attachments

  • aa.png
  • PO – CE AUSTRALIA PTY LTD.ppam
  • aa.png

Dear Supplier,

I am Tarnie Warry from CE AUSTRALIA PTY LTD. We are one of the
biggest importation company in Australia and we hope to work with you
moving forward in the next months.

Please kindly find the Outstanding PO’s list as attached , please
reply the best delivery date within 3 weeks. Kindly provide your best
prices for confirmation so we you cam raise Proforma Invoice.

Payment terms: LC or TT payments.

Should you have any questions, please do not hesitate to contact us,
thank you!

_Best Regards_

_Tarnie Warry_

 

CE Australia Pty Ltd

Unit 1

9 Cessna Street

Marcoola

QLD 4564, Australia

T: +617 5448 7944 / F: +617 5448 7922   (mobile 0450 840 444)

Email tarnie@ceaustralia.com.au
_Proudly 100% Australian owned & operated_

Energy FOB DIP AND PAY

From: Energy <energy.neftllc@gmail.com>
Date: Mon, 26 Apr 2021 23:06:55 +0700
Subject: FOB DIP AND PAY

DEAR Sir/Madam,
We ENERGY NEFT LLC, registered company under the Russian federation
have the authority to resell and represent refineries for the sales of
petroleum product of Russian Origin and of international standard
specifications, our major products are Aviation Kerosene Jet Fuel JP54
Mazut M100, Virgin D6 fuel Oil and Diesel Gas oil D2,Automotive
natural Gas, Marine Oil,EN59/LCO and many more. We are ready and
willing to provide all necessary assistance to ensure a swift and
corporation transaction. kindly get back to us if you are interested
to enable us to provide our soft corporate offer (SCO) which includes
our terms and condition of the transaction…We do hope to hear from
you soon as we look forward to forming a long business partnership
with you and your esteemed company, contact us on
energy.neftllc@gmail.com

Best Regards..
Energy Neft Llc

Re:TOOLS for bulk mailing

From: 你的名字 <emailtools@vip.tom.com>
Reply: <tools@smtp-service.com>
Date: Mon, 26 Apr 2021 10:56:09 +0800
Subject: Re:TOOLS for bulk mailing

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Accountant Assistant urgent new PO

From: Accountant Assistant<vlifford@mindspring.com>
Date: 25 Apr 2021 18:19:48 -0700
Subject: urgent new PO

Attachments

  • PO.pdf.z    VIRUS DETECTED 

Dear Sir,

Please find out our urgent new PO.

If you have any questions please contact us.

Thank you

 

 

Accountant Assistant

————————–
Jiangmen Haocheng General Machinery Co., Ltd.
JIANGMEN ZHICHENG GENERAL ENGINEERING CO., LTD
Address: South, 1st Floor, No. 118, Xixi, Baishi, Pengjiang District,
Jiangmen City, Guangdong Province
ADD: SOUTH FIRST FLOOR, BAISHI AOXILI 118, JIANGMEN GUANGDONG, CHINA
Telephone (TEL): 0750-3119371 [callto:0750-3119371]
Fax (FAX): 0750-3133373 [callto:0750-3133373]

BITCOINS INVESTMENT

From: <infobitcoins@info.org>
Reply: btwallet39@gmail.com
Date: 25 Apr 2021 20:32:47 +0300
Subject: BITCOINS INVESTMENT

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Western Easy Way Loan Company WE PROVIDE INSTANT INSURANCE LOAN FUNDS OF ALL KINDS.

From: Western Easy Way Loan Company <trustedloancouncil@googlemail.com>
Reply: westerneasyloancompany@yahoo.com
Date: Sat, 24 Apr 2021 06:21:43 -0700
Subject: WE PROVIDE INSTANT INSURANCE LOAN FUNDS OF ALL KINDS.

WE PROVIDE INSTANT INSURANCE LOAN FUNDS OF ALL KINDS.

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