Tag: contact us

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 
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Deals 
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Cards
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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   
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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

ATTN,

Bitcoin investment how I became a successful wealthy business
man with bitcoin. My name is Donald Albert From Denver Colorado
US. I work with Hercules industries USA
www.herculesindustries.com .We produce jewelries , heat and air
conditioners , fans , cables and roofing metals fabrications
Clothing and shoes car parts, brake pads and real estate
contracts we do supply and Distribution of kind of roofing
materials . We can do some business together because we are
expanding our sales to many parts of the world , I am the
marketing manager, We deliver to customers service, I decided
to invite you to invest with us , invest 200.00usd and get 350.00
on the upper week, invest 500.00Usd and get 800.00usd on the
upper week, invest 1000.00 USD and get 1500.00usd on the upper
week, and we also give you free opportunity to open an online
account with our bank sun trust bank, where your investment
money will be sending to and your interest, is also a place you
can be transferring all your investment money. for more
inquiries about the bitcoin’s investment pls contact us here on
the WhatsApp +16017754400

Thanks
Donald Albert
WhatsApp or Text Message
+16017754400
Respond on this Email: btwallet39@gmail.com

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.

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
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contact us today via email: westerneasyloancompany@yahoo.com

Pacific Alliance Bank URGENT COVID 19 RELIEF LOAN

From: Pacific Alliance Bank <pacificalliancebank05@gmail.com>
Date: Fri, 23 Apr 2021 15:16:21 -0700
Subject: URGENT COVID 19 RELIEF LOAN?

URGENT COVID 19 RELIEF LOAN?
Necesito prestamo urgente de particular
 <Suspicious hyperlink> 

DO YOU NEED AN URGENT COVID 19 RELIEF LOAN OR SEEKING URGENT BUSINESS
STARTUP, BUSINESS EXPANSION,PERSONAL LOAN DEBT CONSOLIDATION FUNDING
AT AFFORDABLE INTEREST RATE CONTACT US VIA:
pacificalliancebanking@financier.com +19148638417 WHATSAPP.
pacificalliancebanking@financier.com

INSTAGATT PAYMENT OFFICE URGENT COVID 19 RELIEF LOAN

From: INSTAGATT PAYMENT OFFICE <instagatt1@gmail.com>
Date: Wed, 21 Apr 2021 07:02:04 -0700
Subject: URGENT COVID 19 RELIEF LOAN?

URGENT COVID 19 RELIEF LOAN?
Necesito prestamo urgente de particular
 <Suspicious hyperlink> 

DO YOU NEED AN URGENT COVID 19 RELIEF LOAN OR SEEKING URGENT BUSINESS
STARTUP, BUSINESS EXPANSION,PERSONAL LOAN DEBT CONSOLIDATION FUNDING
AT AFFORDABLE INTEREST RATE CONTACT US VIA:
pacificalliancebanking@financier.com +19148638417 WHATSAPP.
pacificalliancebanking@financier.com

ambrose alvis get back pls

From: ambrose alvis <mrambrosealvis@gmail.com>
Date: Sun, 18 Apr 2021 17:25:47 -0700
Subject: get back pls

How is your health today?
We have been contacted by MR ANDY MERCHANT in which he has informed us
about your illness and the instruction you gave to him to act on your
behalf as regards to the claims of your fund, it is in this respect
that we decided to contact you first to find out if you are actually
in the hospital and to verify if his claims that you have authorized
him to receive the fund on your behalf is true as we don’t want to
conclude on hearing from him alone, in this respect, if you are out of
hospital, it is very important that you should contact us to confirm
that you have authorized him to claim the fund on your behalf,
Below are the Bank information(s) that he has sent to us for the
purpose of wiring the fund to him, thus:-
BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660
NOTE: If we don’t hear from you within the next 48 hours, we will
not have any other option than to proceed with his payment request as
he is not aware that we have already contacted you now for this
confirmation, therefore, we shall be looking forward to your prompt
reply to this mail.
Thanks for your understanding
Yours in banking service
Fred Williams
Commercial Bank 

UNITED NATIONS Director Of Scam Victim Compensation payment Headquarter Washington USA.

From: UNITED NATIONS <mrnassirabdulaziza@gmail.com>
Reply: banksuntrust061@gmail.com
Date: Fri, 16 Apr 2021 02:55:33 -0700
Subject: Director Of Scam Victim Compensation payment Headquarter, Washington USA.

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 807-2011-550/188/18

ATTENTION REAL BENEFICIARY

This is to inform you that on behalf of Mr Antonio Guterres secretary
general of the UN, We have setup a Scam Victims Compensation on your
behalf with the sum of US$10.5M approved in your name through United
Nations mass assisted project funds. This compensation involves
business investment failure, Inheritance, Contracts, Lottery, Dating,
Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to
settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$10.5M was
approved through United Nations Compensation Commission mass assisted
project, we have severally tried to contact you without success, are
you willing to receive your compensation fund? You have to respond as
soon as you receive this message because we have your compensation
file submitted by UN external auditors in Switzerland and we have not
heard from you. International global security watchers reported
different degrees of scams and their mouthwatering proposals. You will
never have an opportunity of this kind so your destiny and survival is
in your hands.

They impersonate FBI and other security offices to intimidate or
threatened you to send them money or go to jail. You will hear more as
soon as you respond to this message.In furtherance, I presumed you
must have been wondering why after paying all the fees requested by
those crooks nothing was paid to you rather they enjoyed your hard
earned money without remorse of their evil deeds. The only funds
approved in your name was US$10.5M from the United Nations mass
assisted project, those crooks operates through different avenues,
locations and from many countries .

The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have sent to them yet not
even a cent has been given to you, for how long will you believe them?
Please don’t waste time to contact us for more information’s. Finally,
you will be surprise to hear more but be happy that United Nations
compensation commission mass assisted project has come to your rescue
whatever you have gone through in their hands. We are going to provide
%100 percent comprehensive evidence and gazette of how your scam
compensation will be released, you can make inquiry and submit
whatever business you are doing at the moment for security check and
Intel report of the
truth in the business. You will not regret rather be bold to expose
evil no matter how they preach and convince you.

In addition we urge you to indicate your option of you prefer this
fund to get to you because we have many means by which you have to
receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box
2, Through Bank to Bank wire transfer or bank check

Note: that any one you choose you have to pay equal amount of $100usd
for the remittance of fund to you and the payment information will be
provided to you once you are able to comply with the above
instructions.Note: that every claims has an expiring period of three
working days (3days) so you have to do that very urgently to avoid
expiration.

you are now advised to meet the required payment responsibility of
your ATM delivery charge for the courier which will cost you $100usd
to clear before the transfer shall commence.send ituns card or google
play worth $100

Also forwards your full delivery address to avoid wrong delivery and
also remember to attach the payment details of your delivery charge
which is $100usd Note: that every claims has an expiring period of
three working days (3days) so you have to do that very urgently to
avoid expiration.

Thanks in advance.

Your sincerely
JONATHAN LIPPMAN
Director Of Scam Victim Compensation payment Headquarter, Washington USA.
Contact Email. ( banksuntrust061@gmail.com )

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

From: "MR. ANDREW CECERE" <staffofficial7@gmail.com>
Reply: andrewcecere09@outlook.com
Date: Thu, 15 Apr 2021 09:21:58 +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 WORTH $50
MILLION USD,

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 $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,

Nino Kapanadze Join the Illuminati.

From: Nino Kapanadze <nino.kapanadze@magticom.ge>
Date: Tue, 13 Apr 2021 01:06:57 +0000
Subject: Join the Illuminati.

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messages in their spam / junk folder or promotion folder. This can
divert and exclude our responses to your emails.

The Illuminati.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

————————-
This message is from Magticom Ltd which may contain information that
is confidential and intended solely for the attention of the named
addressee(s). If you are not the intended recipient, please
immediately advise the sender by reply e-mail that this message has
been inadvertently transmitted to you and delete this e-mail from your
system. Thank you for your cooperation.

,

()
.
,

,

,

.

.

Mr. David Kwam Wells Fargo Bank

From: "Mr. David Kwam"<test@antclick.com>
Reply: <notificationoffice3051@gmail.com>
Date: Tue, 6 Apr 2021 10:04:42 +0100
Subject: Wells Fargo Bank

Wells Fargo Bank
444 North Capitol St NW, Washington,
DC 20001, USA.
 
 
Good day , Dear Benefiary.
 
Greetings from the Wells Fargo bank. I have a vital information which
needs to be attended immediately. Did you authorized anyone to pick up
your inheritance fund from our branch in Cleveland Caldwell Idaho? One
Mr Andrew Cox came to our office yesterday in-respect of your $8.5
million dollars which has been credited with us for the past 2 years
now by the Federal Government to be transferred into your account. He
said that you authorized him to pick up the fund.
 
This fund has been in our custody for the past two years now and we
have been waiting for you to contact us but we didn’t know what is
hindering you from reaching us since. So we decided to write to you to
make sure that you are fine and aware of the inheritance fund of $8.5
million dollars in our branch office in Caldwell Idaho.
 
We want you to get back to us with the following details:
 
Full Name:
Address:
Phone number:
Your identity card:
 
This above listed details are needed as fast as possible if you
didn’t authorize anyone to pick up your fund from our branch in Idaho.

 
We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you. Here are the options:
 
(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $350
 
(2) Credit Card delivery: It will take 48 hours for you to receive
your credit card with the $8.5 million dollar inside the credit card.
The maximum amount you can withdraw daily is $5000. The delivery fee
is $225
 
(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 3 working days to be delivered to
your house. This will cost $310
 
Yours Sincerely
 
Mr. David Kwam

info Congratulations: visit our website for more information or contact us

From: "info" <info@ventures.co.nz>
Reply: johnson.ola990@gmail.com
Date: 04 Apr 2021 23:28:05 +0200
Subject: Congratulations: visit our website for more information or contact us

Attachments

  • image22.png
  • image11.jpeg
  • image32.jpeg

INTERNATIONAL LOTTO WINNERS 2021

NO: Number / E / 12591871 (OTHER PO Box 17083-28080

PRODUCTION: Yes / 79 Games: 9348610 Date 31/03/2021

_______________________________________________________________________________________

Confirmation number: 2021EU / 445701

Foreign State Cost: Worldwide

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 

 

Congratulations: your lucky email address won $1,750.000.00

 

You are among those randomly selected by the USA Lottery Board as the
2021 winner in ILOTTO and you have a reason to celebrate as one of the
official big winners in the 46th ILOTTO PROMOTION program to promote
and help people worldwide, which was held on Friday in Arlington VA
U.S.A. Keep the confirmation number included in this report as
verification of your status.

 

Draw lucky winning numbers are (02) – (23) – (30) – (26) – (42)

All email addresses are automatically selected by the United States
Lottery Board.

The total amount won ($ 347,200,000.00)

You won ($ 1,570,000.00) One million, five hundred and seventy
thousand U.S dollars in the third category. To start your winning
claims visit our website or send an email to our Correspondents.

The total email addresses are 560 million email addresses selected
from America, Europe, Asia, Africa, etc.

Visit our website for more information or contact.

 

 

_____________________________________________________________________________________

Fill in below:

* Full name:

* Date of birth:

* Occupation:

* Country:

* Postcode:

* Mobile:

* Current address:

* Gender:

* Language:

_______________________________________________________________________________________

 

 

Contact

European Lottery Headquarters

Mrs. Johan Erik

jo.erik1944@gmail.com

intl.ilottoclub@usa.com 

 

 

  

Contact

American Lottery Headquarters

Mr. Toni Marquez

Fax/Tel: (1) 970-227 4459

toni.demarquez@consultant.com

_______________________________________________________________________________________

Note: Your name will be stamped as soon as the United States
government approves it

 

Our sponsors again congratulate you.

Our partners / sponsors

Euro-Sport sponsors

Coca-Cola Company

McDonalds

MasterCard

Creator sports

Samsung Group

Emirates Airlines

 

 

 

 

 

 

 

 

© Copyright 2013 Chestbox Ltd. All rights reserved. All Financial
transactions managed by Yippex Limited, Corporation 008586V PO Box
227, Clinch’s House, Lord Street, Douglas, IM99 1RZ, Isle of Man.

 

Dhia Nayla CBMF Re: Mashalat Capital Funding Relief COVID-19 .

From: Dhia Nayla [CBMF]<nayla@send.apr04a.cbmfmy.com>
Reply: nayla@cmbmutualfunds.com
Date: Sun, 04 Apr 2021 07:29:34 +0000
Subject: Re: Mashalat Capital Funding Relief (COVID-19).

Nigel@brendinghat.com

APRIL 4, 2021

Hello,

 

I hope you are well. In these unprecedented times with the COVID-19,
we want to support you as you navigate your personal or business
situation and projects.

We have decided to tentatively reach you  to inform you that we are
currently providing debt relief/debit financing or credit facility for
your personal or business project. Financing could reach a maximum of
$300M USD AT A 0.67% RATE PER ANNUM with minimum documentation.

If you, or anyone you know, do require such financial relief of Credit
Facility for Personal or Business do not hesitate to contact us before
or by APRIL 15, 2021

 

Thank you, and stay safe.

 

UMAR, DHIA NAYLA

__________________________

 CBMF BROKERING

KINRARA SEKSYEN 1,

47180 PUCHONG,  MALAYSIA

PayPal Resolution Center: Billing Error

From: PayPal <service@email.paypal.com>
Date: 01 Apr 2021 15:12:46 +0300
Subject: Resolution Center: Billing Error

Hello Nigel@brendinghat.com,

Last transaction cannot be verified cause you changed your card /
billing details. Or there is a mismatch on your account.
More details are available on your Accounts Update Page
 <Suspicious hyperlink> .

* Log in to confirm for an item with multiple payments..
* Update your billing Address.
* Click the link below

Continue to my account
 <Suspicious hyperlink>  now and confirm this.
We want to make sure no one else access your account and safeguard
you.

As always, if you have any questions please contact us through our
Help Center..

Thank you for being a PayPal customer. We appreciate your business. 

PayPal.

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