Tag: contact us

marvin Happy New Year

From: marvin@brennakirlin.cf
Reply: martena.carrig@bridgefin.us
Date: Thu, 14 Jan 2021 01:29:06 -0800
Subject: Happy New Year

Good day Sir / Madam,

We are reaching you from the Bridge Financial Management Ltd. We hereby wish you a very Happy New Year. It pleases us to inform you that our company is offering out financial services (in form of; Business Loans, Commercial Loans, Investment / Project Financing) to companies, Individuals, corporate and government bodies in need of financing.

We are offering out finance at 1.2% interest rate annually. We are FCA registered and we have been in the financial market since 2002. For more information on our services, you are advised to contact us today to enable us send you full company details of our services.

We also encourage financial consultants with clients in need of loans or investment funding to contact / refer such clients to us and we will pay you a commission calculated on the total interest amount on the loan or on the investment.

If you are interested in our offer, contact us today.

Get In Touch

Address:
Woodford Green, Essex, United Kingdom

Contact emails: martena.carrig@bridgefin.us

Contact Numbers: +44 745-128-0499

Whatsapp Number: +44 7520 647 991

Call or whatsapp 447862103758

From: <cosmetic@waterdoctor.co.th>
Reply: <ukmail2021@zohomail.com>
Date: Sat, 9 Jan 2021 08:55:19 +0100
Subject: Call or whatsapp +447862103758

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loanwayfinancialservices LOAN OFFER AT 3.20 INTEREST RATE

From: loanwayfinancialservices@rcmail.co.za
Reply: loanwayfinancialservices@outlook.com
Date: Fri, 08 Jan 2021 10:48:18 -0800
Subject: LOAN OFFER AT 3.20% INTEREST RATE,

   

LOANWAY FINANCIAL SERVICES (PTY) LTD,
Are you currently seeking for Loan? Have you been turned down
constantly
from other financial institutions/banks?
We are available to assist you with any kind of loan desirable with
low
interest rate of 3.2%.
Same day check, approval and payout on all applications.
Simple online application takes less than 5 minutes to complete.
Give us a try and see how satisfied you will be with our fast flexible
approval process.
 
SERVICES OFFERRED:
*Business Loan
*Home Loan
*Personal Loan
*Consolidation Loan
*Blacklisted client welcome
*Debt Review
*Brokers welcome
 
APPLY ONLINE
Visit our website and apply online,
Website: www.loanwayfinancialservices.co.za
 <Suspicious hyperlink> 
 
CONTACT US
LOANWAY FINANCIAL SERVICES (PTY) LTD
Email:  info@loanwayfinancialservices.co.za
loanwayfinancialservices@outlook.com
We are on whatsapp 24/7 to assist.
Whatsapp us: +27 63 991 0933
Tel: +27 (0) 875101886
                    

        

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Mr. Donald Jones. GENUINE FINANCIAL SCHEME AND LOAN OFFER.

From: "Mr. Donald Jones."<tax@taxtax.net>
Reply: <donaldjones18503@gmail.com>
Date: Wed, 6 Jan 2021 09:56:11 -0800
Subject: GENUINE FINANCIAL SCHEME AND LOAN OFFER.

At Investment Company we represent a Funding Source that shares the
desire to engage in the high-risk, high-return potential business of
“investment financing”. We provide capital to entrepreneurial
companies and serious individuals who seek to make investments in the
area of infrastructure and construction development such as Road &
Bridges Construction, Mega city development, alternative power,
waste-(waste to management wealth), Real Estate, Oil, Mining, Trading,
Agriculture etc. anywhere in the world.
 
We still grant personal and Mortgage loan our interest rate is 3%.
Our career has been built around leading and developing investments
and projects, from ideal to successful launch and target driven
performances. If interested in our programme, then come up with the
detailed plan of any project you would want us to finance in all kind
of infrastructure and merger acquisition financing, mining and energy
project loan, and personal interest loan mortgage financing.
 
If your venture idea fits into the above category and have solid
background and idea of making good profit in any of the mentioned
business or any other business in your country, please forward your
profile We deal on Possible 100% loan, No JV partnerships. we provide
first and second loan funding plan of any size, from $1 Million
Dollars to over $5 Billion Dollars. Kindly contact us, If you are
interested in benefiting from our awesome financial scheme or if you
want to become our Agent/Representative where you will earn a 10%
commission.
 
Email Address: donaldjones18503@gmail.com
 
Sincerely,
 
Mr. Donald Jones.
 

Sonia Klaus RE: WE OFFER LOAN FUNDING FOR YOUR PROJECT PROJECTS.

From: "Sonia Klaus"<deghaye@telkomsa.net>
Reply: <jincymyersb@gmail.com>
Date: Wed, 6 Jan 2021 08:52:51 -0800
Subject: RE: WE OFFER LOAN FUNDING FOR YOUR PROJECT / PROJECTS.

 
Dear Sir’
 
We specialize in providing equity funding for projects and corporate
and Personal loan funding at 3% Interest Rate for duration of 10 to
15Years. We also have financial capability to provide early stage
funding including fresh cut BG’s, MTN and MT760.
 
We are a private equity firm made up and funded by indigenous
investors and Lenders as its shareholders across the Asia Region, with
support from the Hong Kong government at our disposal. NB: * Starting
up a Franchise * Business Acquisition * Business Expansion * Capital /
Infrastructural Project* Commercial Agriculture * Commercial Real
Estate purchase * Contract Execution * Trade Financing etc. funding is
from USD $1 million up to USD $2 billion depending on the nature and
viability of the business, investment or project. We are open to
having a good business relationship with our clients.
 
Kindly contact us as we will be looking forward to providing the
needed services to you as well as discussing further business with
you. We also pay 1% commission to brokers, who introduce project
owners for finance or other opportunities and in most cases the
commission is increased to 2%, depending on the broker’s work rate and
size of project.
 
Kind regards,
Ms. Sonia Klaus

barr.annapaula20 INTERNATIONAL MONETARY FUND IMF

From: barr.annapaula20@gmail.com
Reply: barr.annapaula20@gmail.com
Date: Wed, 06 Jan 2021 14:34:21 +0000
Subject: INTERNATIONAL MONETARY FUND (IMF)

[Google Forms]

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Good Day

Happy New Year, We wish you all the best this 2021;

I’m directed to contact you by the (WORLD BANK AND INTERNATIONAL
MONETARY FUND )to urgently confirm from you if you actually know one
Mrs Shelly Gligor and COLLEAGUES who claim to be your business
associate/ partner in your country.Mrs Shelly Gligor is claiming to us
that you are dead and she will like to change all the Information that
you gave to us as our bonafide beneficiary. Below is the new banking
information were she wish to have this funds transferred to:-

Bank of America
4000 Garth Road Baytown TX 77521
ABA: 026009500 (International)
ACCT. #:003042656666
ACCT: Name: NEO Investments Inc.
Signatory: Shelly Gligor

This development is coming up now that the Ministry want to offset all
your outstanding payments to all our legal foreign beneficiaries
around the world in which your payment file was also approved for
release. As you may know, the total amount in your favor is a total
sum of $5.8 Million U.S Dollars. We need to confirm from you if it’s
really true that you are dead and If we did not hear from you it
automatically means that you are actually dead and the information
passed to us by Mrs Shelly Gligor and Paul Harris are correct.You are
to contact me as soon as you receive this message so as to know the
true position of things with you so that we would not make any mistake
in remitting your out-standing payment to a wrong person/account.

Please contact us immediately if you know you did not authorize anyone
to claim your Fund

Your urgent response will help our management a lot. Do email me with
your

1.Full names
2.Your age
3.occupation
4.Direct Cell Number for an easy communication to this effect.

Regards
Barr.Anna Paula

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iseuye81 Hello

From: iseuye81@gmail.com
Reply: iseuye81@gmail.com
Date: Wed, 06 Jan 2021 00:02:00 +0000
Subject: Hello

[Google Forms]

Our Names are Frances and Patrick Connolly, our foundation is
donating
(£1.5 Million Pounds) to you. Contact us via email:
(connolly207@outlook.com) for details.

Best Regards,

Frances & Patrick Connolly

Copyright ©2020 The Frances & Patrick Connolly Foundation All Rights
Reserved.

Contact information
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Ms. Sonia Klaus Kindly contact us

From: "Ms. Sonia Klaus"<msiziprojects@telkomsa.net>
Reply: <soniaklaus@protonmail.com>
Date: Tue, 5 Jan 2021 03:34:21 -0800
Subject: Kindly contact us

Dear Sir’
 
We specialize in providing equity funding for projects and corporate
and Personal loan funding at 3% Interest Rate for duration of 10 to
15Years. We also have financial capability to provide early stage
funding including fresh cut BG’s, MTN and MT760.
 
We are a private equity firm made up and funded by indigenous
investors and Lenders as its shareholders across the Asia Region, with
support from the Hong Kong government at our disposal. NB: * Starting
up a Franchise * Business Acquisition * Business Expansion * Capital /
Infrastructural Project* Commercial Agriculture * Commercial Real
Estate purchase * Contract Execution * Trade Financing etc. funding is
from USD $1 million up to USD $2 billion depending on the nature and
viability of the business, investment or project. We are open to
having a good business relationship with our clients.
 
Kindly contact us as we will be looking forward to providing the
needed services to you as well as discussing further business with
you. We also pay 1% commission to brokers, who introduce project
owners for finance or other opportunities and in most cases the
commission is increased to 2%, depending on the broker’s work rate and
size of project.
 
Kind regards,
Ms. Sonia Klaus

John Andrew Get back for immediately delivery of your ATM CARD .

From: John Andrew <johnandrew0264@gmail.com>
Date: Tue, 5 Jan 2021 02:46:48 +0100
Subject: Get back for immediately delivery of your ATM CARD .

Good Day

I am glad to send you this email to notify you concerning your ATM
CARD which is in our costudy for the past few months.

We want you to understand that the delivery fees is beeing paid by the
authorities and what you need to do now is to contact us immediately
so that the delivery will commence to your doorstep as soon as
possible.

Note that you are to pay for the safe keeping security fees of your
ATM CARD which is $110 Dollars only so that immediately infect will
take place for the delivery of your ATM CARD .

If you know you won’t be able to pay for the safe keeping of your ATM
CARD please do not respond back to this email, and your ATM CARD will
be return back to the compensation head office which you will not be
able to get the ATM CARD again.

Please i repeat myself again that if you know that you will not be
able to pay for the safe keeping of your ATM CARD which is $110 USD
please i beg you not to respond to this email because it will not
help.

Do fill this information and get back to us ASP You received this
message.

Recomfirm your mailing address.
Full Name:………

Sex:……………….

Mailing Address:……….

Personal Phone Number………..

Occupation:………………
Scan copy of your passport ………….

As soon as you are ready to make the payment of the safe keeping of
your ATM CARD do let us know by sending us your mailing address, and
we are going to send you the information in which you are going to use
in make the payment for the delivery, once your payment have been
comfirm by our accountant officer, your ATM CARD will be delivered to
you ASP.

Get back for immediately delivery of your ATM CARD .

Thanks for your understanding.

Sincerly,

John Andrew

butterfielbank John Cole

From: butterfielbank@gmail.com
Reply: butterfielbank@gmail.com
Date: Mon, 04 Jan 2021 15:48:13 +0000
Subject: John Cole

[Google Forms]

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!

Compliment of the season and a happy New Year Beneficioary.

We are pleased to inform you of the result of the just concluded New
Year draws held on (4TH JANUANRY 2021) of this YEAR by Facebook group
in cash Promotion to encourage the usage of Facebook users worldwide,
your Name was among the 50 Lucky winners who won $6,000,000USD (Six
Million United State Dollars) each on the Facebook group promotion
Award Attached to ticket number (5647600545189) and Ref No
(2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of emails, you
were picked by an Advanced automated random computer search from the
Facebook in order To claim your $6,000,000 USD the lottery program
which is a new innovation by Facebook is aimed at saying A BIG THANK
YOU to all our users for making Facebook their number one means to
connect, communicate, relate and hook up with their families and
friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants selected through a computer ballot system
drawn from over 20,000 companies’ and 30,000,000 individuals’ email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around…Thanks
to the FBI…216 of them have been arrested… The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery.

Your name was selected in a raffle that was made previously so we need
your fast response so that we can proceed with the delivery of your
fund.

You are required to contact our dispatch dept via email
(facebooklott56@yahoo.com) signifying your interest by providing your
most confidential, telephone numbers for quick communication also your
country and home address.

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all respondents. Furthermore,if
there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose
reply to the payment department in charge and if you are not
interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,

John Cole
Promo Coordinator.
facebooklott56@yahoo.com

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CMD: Evelyn Addington LOANS is now AVAILABLE – Contact us for MORE DETAILS

From: "CMD: Evelyn Addington"<rsa-covid19@onyx.net>
Reply: <eddybears46@gmail.com>
Date: Sun, 3 Jan 2021 09:27:22 -0800
Subject: LOANS is now AVAILABLE - Contact us for MORE DETAILS

Good day

Happy New Year, We wish you all the best this 2021;

We hope you are in good health during this pandemic. Be the first to get a business or personal loan in 2021. Businesses are closing and a lot of people are losing their jobs, that’s why we decided to open our first loan application in 2021 and send a review to the correct e-mail addresses, If you receive this e-mail, you must apply for a business loan for your company, commercial and financial situation or personal loans at a very best low rate. We ask that you contact the details below for your all types of loans also consolidation. .

We; International Finance hereby recommends that you contact the financial company below for financial assistance. Through this COVID-19, we refer and present reliable and qualified finance companies to help you with your business and project finance as we are now taking applications to finance projects and give personal loans.

Don’t be worried about the email been a Gmail address, It is for notification purpose only, Once receive your reply, We will contact you same time with our official details and more proofs of our authenticity and all our registration certificates needed for your financial support.

——————– Contact: DETAILS —— ICIBF ———

O – Consultant / Application office / More Information Desk
N – Sandy Lightner
C – International Capital Investment and Corporate Finance
P – +1 (888) 848 -2897
E – sandylightner8@gmail.com
A – +1 (888) 848 -2897

– One of their experienced and qualified professional staff / agent will contact you as soon as you send an email to: sandylightner8@gmail.com

End of message | We wish you the best |

EU based Investment Funding and Project-Finance firm EU based Investment Funding and Project-Finance firm

From: "EU based Investment Funding and Project-Finance firm"<admin@ppid.subulussalamkota.go.id>
Reply: <martin@claudiatrincado.com>
Date: Sat, 2 Jan 2021 18:04:45 -0800
Subject: EU based Investment Funding and Project-Finance firm

Attn: Dear friend

We are credible, competent and reliable EU based Investment Funding and Project-Finance firm, with magnificent
financial capacity to provide huge loan Funds to finance your projects.

Our Finance Company can approve project funding between USD $20 million up to USD $100 Billion (without collateral) depending on the nature and viability of the business, investment or project; Tenure / repayment of Loan between 15 years years with only 3% interest annually – Interest rate beings after 3years of receiving the Loan Funds in your account.

We Lend huge Millions of USD/GBP to business individuals and companies as loans (without collateral) to finance projects or expand their businesses.
We are ready to Finance and Expand your business, investment or project, once give us the business plan and executive summary for assessment and review.
Contact us urgently TODAY via Email address: cardinalglobalfinanuk@gmail.com

Send Reply to us for more details if you or your friends need Loan Funds.

Yours faithfully,

MR. Jermain CLARKE
Email: cardinalglobalfinanuk@gmail.com

philip morgan Loan offer

From: philip morgan <jameslarryloanfirm00@gmail.com>
Reply: philipmorganloanservice00@gmail.com
Date: Tue, 29 Dec 2020 05:01:11 -1200
Subject: Loan offer

—
good day

Do you urgently need a loan? We give them loans
Interested parties in good faith seeking loans. you are
Do you seriously need an urgent loan? then you are in
correct place. We give business loans, personal loans, value
Minimum of € 2,000.00 to the maximum value of € 40,000,000.00,
Contact Us
for your loan application a 2% lower interest rate to meet your
Lawsuit and financial problem.contact -In today’s email:
philipmorganloanservice00@gmail.com

Fill in this information below

Complete names:
Country:
Phone number:
Loan amount required:
Loan duration:
Monthly income:
Home address:

Thank you while we wait for your response

philip morgan loan company.

Loan / financial service provider.

bankamerica22771 SCAM VICTIM FUND

From: bankamerica22771@gmail.com
Reply: bankamerica22771@gmail.com
Date: Sat, 26 Dec 2020 12:24:39 +0000
Subject: SCAM VICTIM FUND

[Google Forms]

FedEx Delivery Company Service
International Operations Division
5225 Wisconsin Ave NW, Washington, DC
20015, USA
Office Hours: Monday To Saturday

CONFIRM OWNERSHIP (PARCEL)

Dear Valued Customer,

This is to Notify you that Series of meetings
have been held with the Secretary General
of the United Nations Organization. It is
obvious that you have not received your
fund which is now in the Amount of $7 Million
as a compensation award to you,
due to past corrupt Governmental Officials
who held your fund and some individuals
who have taken advantage of your fund all
in an Attempt to swindle your fund which
has led to unnecessary delay in the receipt
and so many losses from you.

The National Central Bureau of Interpol Enhanced
and Federal Bureau of Investigation have
successfully Passed a Mandate to the United Nations Office
and Bank Of America, to Boost the Exercise of Clearing all
Foreign Debt Owned to you and other individuals and Organizations
who have been found not to have received their Compensation Awards.

We (FedEx) have been waiting for you to contact us for your Package
that is Deposited with us for shipping to your residential location.
It may interest you to note that a letter is also added to your
package.
However, we cannot quote its content to you via email for Privacy
reasons we understand that the content of your package itself is a
Bank Draft. As you know FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts can be shipped.

The package is registered with us for mailing by United Nation.We are
sending you this email because your package has been registered on a
Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residential address.

Note:That as soon as our Delivery Team confirm your information it
will take only TWO (2) Working days (48 hours) for your package to
arrive to its designated address.For your information, the VAT &
Shipping charges have been paid by United Nation before your package
was registered.

we hope that you respond to us as soon as possible because if you fail
to respond until the expiry date of this package, we may refer the
package to the British Commission for Welfare as the package do not
have a return address.

Kindly contact the delivery department (FedEx Express Delivery Post)
with the details given below:

FedEx Express Delivery Post
Contact Person: Mr John Butler
Email: Johnbutler31334@gmail.com

Kindly complete the below form and send it to the email address given
above.

This is mandatory to reconfirm your home address and telephone number
to avoid wrong delivery packages.

FULL NAMES:………………
TELEPHONE:……………….
HOME ADDRESS……………….
GENDER:……………….

Kindly complete the above form and submit it to the delivery person
with the provided email, once he get your information he will present
it to fedEX before this delivery will take place. This is been done
for security so please be careful in giving out your personal
information:(Johnbutler31334@gmail.com)

Ensure to contact the delivery department for further information on
your packages delivery.

Yours Sincerely,
Robert B. Carter
FedEx Corporation
Executive Vice President,
FedEx Information Services
and Chief Information Officer.

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EU based Investment Funding and Project-Finance firm EU based Investment Funding and Project-Finance firm

From: "EU based Investment Funding and Project-Finance firm"<admin@ppid.subulussalamkota.go.id>
Reply: <martin@claudiatrincado.com>
Date: Fri, 25 Dec 2020 19:22:58 -0800
Subject: EU based Investment Funding and Project-Finance firm

Attn: Dear friend

We are credible, competent and reliable EU based Investment Funding and Project-Finance firm, with magnificent
financial capacity to provide huge loan Funds to finance your projects.

Our Finance Company can approve project funding between USD $20 million up to USD $100 Billion (without collateral) depending on the nature and viability of the business, investment or project; Tenure / repayment of Loan between 15 years years with only 3% interest annually – Interest rate beings after 3years of receiving the Loan Funds in your account.

We Lend huge Millions of USD/GBP to business individuals and companies as loans (without collateral) to finance projects or expand their businesses.
We are ready to Finance and Expand your business, investment or project, once give us the business plan and executive summary for assessment and review.
Contact us urgently TODAY via Email address: cardinalglobalfinanuk@gmail.com

Send Reply to us for more details if you or your friends need Loan Funds.

Yours faithfully,

MR. Jermain CLARKE
Email: cardinalglobalfinanuk@gmail.com

TWP PROGRAM 2021 Manpower Recruitment For Canada

From: TWP PROGRAM 2021<sales@aquckbulck.top>
Reply: andrewgraham267@gmail.com
Date: 23 Dec 2020 21:15:10 +0100
Subject: Manpower Recruitment For Canada™

Dear Sir/Madam,

We are authorized to recruit 120 unskilled workers to work in
Canada on a two years contract. Please kindly let us know if you
can supply the same workers as my client’s requirements for the
following positions. Fish Packers, Cleaners, Laborers, Fruit
packers, Supervisors, supermarket manager, salesman/woman,
Storekeeper, Ground Maintenance, Gardener, Truck Drivers.
Age from 20 to 55 years old is eligible to work, Primary
Location: Montreal Quebec Canada.

NOTE: No qualification is needed.

TERMS AND CONDITIONS:

1. Accommodation           – Provided.
2. Ticket                  -Provided.
3. Medical                 – Provided.
4. Transportation          – Provided.
5. Working hours           – 8a.m-4p.m [Mon-Sat]
6. Vacation                – 28.5 days every year
7. Salary                  – Ca$20 per hourly
8. Contract                – 2 years. Renewable
9. Extra time              – Ca$22per hourly
10. Insurance & Pension     – According to Quebec Labor laws.
11. Requirement               120 workers
12. job description           Laborers
13. Skilled required          Physically fit
Other Benefits                Family Status, group benefit, and
other fringe benefits.

If you need more information regards to this recruitment please
feel free to contact us at your most convenient time. Your Quick
and Favorable Response would be highly appreciated.

Best Regards

Mr. Andrew Graham
7450 Rue des Loutres
Quebec City,
Canada
Phone: +1-581-533-6655
Whats-app: +1-581-533-6655
E-mail | andrewgraham267@gmail.com

Madiha Rasheed RFQ-12-23-2020

From: Madiha Rasheed <madha.rasheed@technogroupllc.com>
Date: 23 Dec 2020 19:39:05 +0530
Subject: RFQ-12-23-2020

Attachments

  • image.png
  • REQUEST FOR QUOTATION-document.sheet.zip    VIRUS DETECTED 

Dear,

Please quote your best price as per ATTACHED RFQ FILE.

Your immediate response is highly appreciated.

For any information or clarification, please do not hesitate to
contact us.

 

BEST REGARDS,

MADIHA RASHEED

SR. SALES & APPLICATION ENGINEER

 

TECHNO GROUP

513, WESTLAND TRADE CENTRE,

BLOCK 7&8, SHAHEED-E-MILLAT ROAD.

KARACHI, PAKISTAN.

PH # +92-213-439335-6 [tel:+92%20300%202432058]

CELL # +92-333-312339

EMAIL: MADHA@TECHNOGROUPLLC.COM

 

limjoonkyu6 OverDue Payment

From: limjoonkyu6@gmail.com
Reply: limjoonkyu6@gmail.com
Date: Wed, 23 Dec 2020 09:08:17 +0000
Subject: OverDue Payment

[Google Forms]

HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser:Patrick J. Burke
Tel: +66-6492-11659

Dear Customer,

This is to inform you that your OverDue Payment have been approved for
onward delivery of your ATM CARD via Courier Delivery Services, The
sum of $10.5m Dollars would be issued in an ATM CARD and delivered to
you within 72 hours as soon as we hear from you.

Note: That we have secured at least 4 documents in your name from the
government of Thailand, with these documents we have every right to
commence the delivery of your ATM CARD without any stress.

We urge you to contact us back with your shipping details to enable us
start the delivery process immediately.

I would be waiting to hear from you once you receive this email for
more details.

We advise you to contact us with the requested information shows below
for more details on how to release your overdue payment which still
remains unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure that you receive your fund successfully without any difficulties.

Yours Sincerely
Patrick J. Burke
Hsbc Bank Legal Advisor
^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any
attachments are confidential and may be protected by legal privilege.
If
you are not an intended recipient, be Aware that any disclosure,
copying, distribution, or use of this Message or any attachments is
prohibited. If you have received this message in error, please notify
us
immediately or return it to the sender and then delete this copy from
your system.

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patrickjburke900 OverDue Payment

From: patrickjburke900@gmail.com
Reply: patrickjburke900@gmail.com
Date: Wed, 23 Dec 2020 09:01:57 +0000
Subject: OverDue Payment

[Google Forms]

HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser:Patrick J. Burke
Tel: +66-6492-11659

Dear Customer,

This is to inform you that your OverDue Payment have been approved for
onward delivery of your ATM CARD via Courier Delivery Services, The
sum of $10.5m Dollars would be issued in an ATM CARD and delivered to
you within 72 hours as soon as we hear from you.

Note: That we have secured at least 4 documents in your name from the
government of Thailand, with these documents we have every right to
commence the delivery of your ATM CARD without any stress.

We urge you to contact us back with your shipping details to enable us
start the delivery process immediately.

I would be waiting to hear from you once you receive this email for
more details.

We advise you to contact us with the requested information shows below
for more details on how to release your overdue payment which still
remains unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure that you receive your fund successfully without any difficulties.

Yours Sincerely
Patrick J. Burke
Hsbc Bank Legal Advisor
^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any
attachments are confidential and may be protected by legal privilege.
If
you are not an intended recipient, be Aware that any disclosure,
copying, distribution, or use of this Message or any attachments is
prohibited. If you have received this message in error, please notify
us
immediately or return it to the sender and then delete this copy from
your system.

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Vijitha Fernando Re

From: "Vijitha Fernando" <pat@leona.com.hk>
Reply: johntogo@outlook.dk
Date: Sun, 20 Dec 2020 18:01:31 +0300
Subject: Re

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.

mcdowelljrp I NEED YOUR URGENT ATTENTION TO THIS MESSAGE

From: mcdowelljrp@gmail.com
Reply: mcdowelljrp@gmail.com
Date: Fri, 18 Dec 2020 20:47:16 +0000
Subject: I NEED YOUR URGENT ATTENTION TO THIS MESSAGE!!

[Google Forms]

Tampa International Airport Customs/ Police Department
P.O. Box 22287 Tampa, Florida 33622
Email: tampainternationalairportpolic@gmail.com

PH: (813)616-1333

ATTN: Please!

We write to inform you that after the directors meeting yesterday, we
have resolved to release & deliver your fund with the service of the
state bullion van direct to your doorstep as the authorities /
government will not stop nor verify the bullion van on it’s way to
make the delivery to your destination. Therefore, you are to reconfirm
your address & phone number with us to ensure safe delivery.

However, Despite our initial “hold” on the fund delivery which is
above the stipulated volume of cash allowed to convene per individual
($11,500,000.00), we deem it proper to release your fund unconditional
and also give you every back up on the money since we have scanned and
ascertain that the bills are genuine and not fake notes; The shipping
documents and clearance papers we retrieved from your delivery agents
have been confirmed authentic so the consignment will get to your
address within hours.

Therefore, we advise you to get back to us for delivery schedule,
kindly contact us at tampainternationalairportpolic@gmail.com text or
call our phone (813)616-1333.

We look forward to your timely response.

Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: tampainternationalairportpolic@gmail.com
Telephone: (813)616-1333

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