James Matthew Attention Beneficiary

From: "James Matthew" <info@usa.org>
Reply: jamesmatthew196000@hotmail.com
Date: Mon, 20 Jul 2020 15:08:14 +0100
Subject: Attention Beneficiary ,


UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:JAMES MATTHEW
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(jamesmatthew196000@hotmail.com)
call me asap (+234-8118346692)

Attention Beneficiary ,

I am Mr.James Matthew, the new account audit of UBA Bank Plc Nigeria and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund
(IMF).

I am new here in this office and I have orders from the entire government of the Federal Republic of Nigeria to contact beneficiaries and make sure they receive their ATM card if it’s still in the custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $10.5million USD with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $155.00usd (One Hundred and Fifty five United States Dollars Only) which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 2 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following details, so contact him and also make sure that you send them the above mentioned fee through western Union or Money Gram or Ria Money Transfer For the immediate procedure of your ATM CARD delivery to avoid any delay. For further clarifications/investigation kindly send the below information to us immediately:

1. Your Full Names………………………………………….

2. Your residential address………………………………

3. Mobile and fax number (for regular official
contact)……………………………..

6. Scan copy of your International Passport/Drivers License………………..

RECEIVERS NAME
LOCATION: LAGOS NIGERIA
AMOUNT: $155.00USD…………………..

MTCN:……………………

Senders Full Name:……………….

Contact Email :(jamesmatthew196000@hotmail.com)
Contact Cell/Mobile Number:+234-8118346692

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,

MR.JAMES MATTHEW.
UBA Bank ATM MASTER CARD DPT
Email: jamesmatthew196000@hotmail.com

Loan 3 SECURE LOANS TODAY.

From: "Loan"<office@outlook.com>
Reply: doctorsindoris@gmail.com
Date: Sat, 18 Jul 2020 03:49:20 +0200
Subject: 3% SECURE LOANS TODAY.


Dear Customer,
We offer private, commercial and personal loans at very low annual
interest rate of 3%. Are you losing sleep worrying how to find a Legit Loan Lender? Are you Biting your
fingernails because of that debt? Have you been rejected by banks? Then look no forward contact us today via email: doctorsindoris@gmail.com. Interested persons should get back to us with the following.
Name:
Amount Needed:
Duration:
Country:
Awaiting your urgent application. Thanks

Best Regards,

OCM INVESTMENT Interested Borrower

From: OCM INVESTMENT <robertadolf6532@gmail.com>
Reply: ocm.investment@aol.co.uk
Date: Fri, 17 Jul 2020 17:51:15 +0200
Subject: Interested Borrower



Do you have a firm or company that need loan for improvement? Do you
need a loan to start up business? personal loan? Loan for your home
improvement? Do you need Debt consolidation loan? Education loan? Car
loan? Here is the good news, Contact us now at
(ocm.investment@aol.co.uk) we give out loan at 3% interest rate. Open
to all serious individuals.

Regards
Mr.Ronald Heine

Abdula M Abdu We offer Loan with good interest contact us at a…

From: Abdula M Abdu <info@kobemotor.com>
Reply: abdula@al-hilalfinancegroup.com
Date: 17 Jul 2020 04:13:22 -0700
Subject: We offer Loan with good interest contact us at ( a...


We are Australian Base Investment Company offering Corporate and
Personal
Loan at 3% Interest Rate for a duration of 10Years.

We also pay 1% commission to brokers, who introduce project
owners for finance or other opportunities.

Please get back to me if you are interested for more details with the
below private email.   ( abdula@al-hilalfinancegroup.com )

Yours faithfully,
Abdula M Abdu
Al-Hilal Finance Group
Email : abdula@al-hilalfinancegroup.com

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

We offer Loan with good interest contact us at ( abdula@al-hilalfinancegroup.com )

Antonio Guterres Manuel De Oliveira GET BACK TO ME

From: "Antonio Guterres Manuel De Oliveira"<atweeb@gmail.com>
Reply: <atweebai@gmail.com>
Date: Thu, 16 Jul 2020 16:18:29 -0700
Subject: GET BACK TO ME


Attn: Sir/Madam,
 
This is to let you know that the United Nations monetary unit has
reopened our services to beneficiaries  after the 2 months lock
down.
In view of this development, we are fully aware that many
beneficiaries must have died as a result of this Covid-19 and
therefore could not claim their pending funds.
 
The United Nation Monetary Unit has been appointed by the Office of 
World bank auditors  to make such payments to the concerned
beneficiaries.
 
The sum of USD$8,400,000.00 have been approved by world bank auditors
to be paid to each beneficiary concerned out of his/her total fund as
part payment.
 
We therefore want you to get back to us if you are still alive by
forwarding your full details such as your full names, address, Phone,
bank details and any means of identification.
 
On confirmation of this information from you, we will be able to go
ahead to process your fund payment.
 
The only thing we will do is to re-validate your file so that it will

become more authentic and be among the list of files that will be on
our pay list.
 
NOTE:  Please if you are not interested to receive this approved
fund
you may not bother yourself to contact us back.
 
We are sorry for the loss of those lives due to the Covid-19
Pandemic.
 
 
We are here to serve you better as we hope  to hear from you on
receipt of this email.
Reply us through this private email : atweebai@gmail.com
 
 
Yours Faithfully
Antonio Guterres Manuel De Oliveira
Head Of United Nations
Under-Secretary-General

Mavis L. Wanczyk Donatie voor uw gezin

From: "Mavis L. Wanczyk" <vallenuevo@migracion.gob.gt>
Reply: "maviswanczyk883@gmail.com" <maviswanczyk883@gmail.com>
Date: Wed, 15 Jul 2020 01:50:58 -0600 (CST)
Subject: Donatie voor uw gezin


Gefeliciteerd,Gefeliciteerd met uw selectie als weldoener van de COVID 19-fondsrelease.

Mijn man en ik, meneer. VROUW. Mavis L. Wanczyk is de winnaar van de Jack Port Lottery van de Verenigde Staten van $758.700.000 miljoen en vervolgens een weldoener van de loterij.

We waren in US SPIEGEL vanwege deze winsten, zoals je kunt zien in de onderstaande link <LinK to Independent news article> deze pandemie wilden mijn man en ik  100.000 euro schenken aan 5 gezinnen, waarvan u de derde de contactpersoon en weldoener bent. om uw donatie en uw gegevens te verwerken om ervoor te zorgen dat u een eerlijk persoon bent wiens donatie ook bijdraagt aan het leven van de mensen in uw gemeenschap.

Neem contact met ons op via e-mail voor meer informatie: maviswanczyk883@gmail.com

Google translate from Dutch

Congratulations, Congratulations on your selection as a benefactor of the COVID 19 fund release.

My husband and I, sir. WOMAN. Mavis L. Wanczyk is the winner of the United States’ Jack Port Lottery of $ 758.7 million and then a lottery benefactor.

We were in US MIRROR because of these gains, as you can see in the link below  <LinK to Independent news article>  this pandemic my husband and I wanted to donate 100,000 euros to 5 families, of which you are the third contact and benefactor. to process your donation and your data to ensure that you are an honest person whose donation also contributes to the lives of the people in your community.

Contact us by email for more information: maviswanczyk883@gmail.com

HauseServices Pro Semi-Annual Sale

From: "HauseServices Pro" <CustomerService@hauseservices.com>
Reply: "HauseServices Pro" <CustomerService@hauseservices.com>
Date: 15 Jul 2020 00:39:32 -0700
Subject: Semi-Annual Sale


OUR BUSINESS IS TO FIND YOU BUSINESS

If we don’t assign you at least 5 referrals in the first year,
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Coupon Code HAV548

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JOIN AS A PRO

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Royalhelpline Earn Extra money to support your Business today

From: "Royalhelpline" <royalhelpline@accountant.com>
Reply: royalhelpline@aol.com
Date: Wed, 15 Jul 2020 05:55:28 +0000
Subject: Earn Extra money to support your Business today?


WE ARE A PROFESSIONAL RUSSIAN-GHANAIAN HACKERS GROUP, DO YOU NEED
EXTRA MONEY OR QUICK MONEY TO FINANCE A PROJECT, CHANGE YOUR CAR,
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$10,000 OR MORE EVERY WEEK? WOULD YOU LIKE US TO SHOW YOU HOW TO GO
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WITH OUR SERVICE, YOU JUST PLACE ORDER TO GET ANY AMOUNT YOU NEED AND
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TRANSFER SERVICE ARE AVAILABLE WORLDWIDE, OUR SUCCESS RATE IS 100%. ON
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OUR MINIMUM TRANSFER RANGE FROM $2,000 – $50,000 PER DAILY TRANSFER TO
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ALL OUR TRANSFERS ARE IN UNITED STATE DOLLARS AND ALL TRANSFER ARE
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$2,000 – $4,000== Charges ==== $550
$5,000 – $7,000=== Charges === $900
$8,000 – $10,000== Charges === $1,200
$50,000 (VIP) ==== Charges ===  $5,000

TRANSFER CLEARING TIME: IF THE TRANSFER IS TO BE MADE TO UK, USA,
ASIA, EU, CANADA OR AUSTRALIA, THEN WE SHALL PROVIDE YOU WITH SAME DAY
SERVICE BUT IF THE TRANSFER IS MADE TO RUSSIA, DUBAI OR SINGAPORE
THEN ALLOW US 1 TO 2 BUSINESS DAYS.

REGULATIONS AND NOTES:

– We only transfer the minimum $2,000 for amount Charges is $550
please do not ask for a lower rate.
– Please do not bid or spam, nor use vulgar words.
– We can call off a deal when the clients goes against our
instructions and guide to ensure a successful deal.
– You are free to ask your questions for further clarification if
your question is not indicated.
– Do not contact us and ask for free service or percentage deals.
– We appreciate if you go straight to business.

WE PROVIDE THIS SERVICE IN A VERY FAST, SAFE AND SURE MANNER. WE USE
HIGH LIMIT LOGINS TO PROCESS THE TRANSFER TO OUR CLIENT, THE RESULT
IS YOU WILL RECEIVE CLEAN AND UNTRACEABLE MONEY FROM US.

CONTACT US: ROYALHELPLINE@AOL.COM

mailing tools provider Re:unlimited SMTP bulletproof RDP 2020 fresh email leads

From: "mailing tools provider" <smtp@quality-mailer.com>
Reply: <908618401@qq.com>
Date: Wed, 15 Jul 2020 12:45:14 +0800
Subject: Re:unlimited SMTP/bulletproof RDP/2020 fresh email leads


Hello my friend
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please contact us via below for any inquiry,
Skype ID live:.cid.4cd8c64fa4348d5c
ICQ: tools_seller
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Telegram: 00852-64373126

Facebook messenger m.me/smtptools2018

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MR CARL MAYO RE: LOAN OFFER

From: MR CARL MAYO <atencionweb@eeq.com.ec>
Reply: "MR CARL MAYO " <wire.fastloan@gmail.com>
Date: Tue, 14 Jul 2020 06:25:41 -0500 (ECT)
Subject: RE: LOAN OFFER


Do you need a business loan or a loan of any type? If yes contact us
via email at wire.fastloan@gmail.com

*Full Name:
*Amount Needed:
*Loan Duration:
*Cell Phone:
*Country:

UC Finance Express Loan Offer

From: "UC Finance" <planejamento@itaquaquecetuba.sp.gov.br>
Reply: universal_credit_financeltd@webadicta.org
Date: Tue, 14 Jul 2020 12:15:54 +0530
Subject: Express Loan Offer


Express Loan Offer
        Do you need financial aid, are you seriously in need of an
urgent loan, to start up your own business, you’re in debt and no
funds for payment ?  This is your chance to reach your desire goals
because we give out personal  loan, business loans, and all kinds of
loan at 3% interest rate….  information contact us via Email: 
universal_credit_financeltd@webadicta.org    

Borrower’s INFORMATION:
Full Name: _______  
Loan amount needed: _____  
Loan Duration: _____  
Occupation_____  
Purpose: _____  
Phone: ____  
Country: ____  

General consultant

Charles W Jackson Jr. Re

From: Charles W Jackson Jr. <imona.piermattei@asl.vt.it>
Reply: charleswjacksonjrc@yahoo.com
Date: Mon, 13 Jul 2020 16:12:29 -0700
Subject: Re


IHR E-MAIL-KONTO WURDE FÜR EINE SPENDE VON $3,500,000.00 USD FÜR
CHARITY AUSGEWÄHLT. BITTE KONTAKTIEREN SIE UNS FÜR WEITERE
INFORMATIONEN.

YOUR EMAIL ACCOUNT WAS SELECTED FOR A DONATION OF $3,500,000.00 FOR
CHARITY.PLEASE CONTACT US FOR MORE INFORMATION.

Birm Consultancy Investment opportunity.

From: "Birm Consultancy" <xzfordhkatr@azubi-stellenboerse.de>
Reply: Shaffiqayaz@outlook.com
Date: Sat, 11 Jul 2020 07:30:51 -0700
Subject: Investment opportunity.


Greetings,

We are consultancy firm situated in Bahrain currently looking to finance new or existing projects in any industry.

Currently we are sourcing for opportunities for our review and consideration and would be delighted to discuss further.

Please feel free to contact us.

Regards,

Shaffiq Ayaz

Gaikindo AWARD CONGRATULATIONS

From: Gaikindo AWARD <1kobocarmart@gmail.com>
Date: Fri, 10 Jul 2020 11:07:54 -0700
Subject: CONGRATULATIONS


Attachments

  • 2020-Mercedes-Benz-GLE.jpg

Attn,
Selamat from me and members of staff of Gaikindo Mercedes cars
international Limited,you
are among the 5 lucky indonesians that won 2020 model AMG GMC 63
Mercedes Benz S coup 4matic each
in our promo,you were chosen through a random email ballot.

Gaikindo CARS is a reputable car dealership based in Indonesia,we specialize
in the wholesale purchase of all types of cars seized by the Indonesia
customs through their auction sales and we resell the cars to
Indonesians at give away prices.

The promo was organised to create more awareness on our business,our
business relies heavily on the Email and sms adverts we run and so far
hundreds of Indonesian Telkomsel users has purchased cars from
us,Indonesian Telkomsel
users are the source of our success,we hope this promo will create
more awareness and encourage more people to buy cars from us.

Our aim of contacting Indonesians via Telkomsel and email sms advert
is to create
awareness for our business and to help Indonesians that has wished to
buy first grade Mercedes cars at the cheapest price possible,many
people has sought for where to buy first grade Mercedes cars at the
cheapest price possible for their personal use or for reselling but
they don’t know where to buy them.The Telkomsel sms and email adverts we run has
yielded tremendous success stories,we have added joy to many Indonesians
lives by selling to them very clean cars at the cheapest price
possible,we can boast that we have created employment for many people
by selling to them cars at the cheapest price possible and they resell
to other people with high profits.

We currently have close to a hundred cars we purchased at very cheap
prices from past customs auction sales and we are selling them off at
the cheapest price possible so we can make space for more cars that we
shall buy from the next customs auction sales coming up by the end of
next month.

Below are some of the cars we have in stock with their prices.

2010Toyota Corolla = 35,852,168.96 rupiah
2011 Toyota Highlander =30,852,168.96 rupiah
2012 Toyota Camry = 44,852,168.96 rupiah
2013 Honda Accord = 45,852,168.96 rupiah
2014 Peugeot 307 = 46,852,168.96 rupiah
2015 Lexus RX 350 = 47,852,168.96 rupiah
2016 Toyota FJ = 48,852,168.96 rupiah
2017 Liberty jeep = 49,852,168.96 rupiah
2018 NissanX-TERRA=50,852,168.96 rupiah
We have many different types and models of cars apart from the few
listed above,so if you know people who might be interested in buying
our cheap cars for their personal use or reselling,tell them to
contact us on email gaikindomercedescarspromo2020@gmail.com
you can also text us on whatsapp text only +6285715214021

To claim the 2020 model AMG GMC 63 Mercedes Benz S coup 4matic you
won.you are required to visit our
sales outlet at Kampung Bule in Batam iceland Indonesia,if you are not in or
around Batam,you can send a friend or relative in or around Batam to
visit us at the above address to claim the car on your behalf,but if
you can’t visit our sales outlet and you can’t send someone to Batam
to claim the car on your behalf,we can send the car to your address
through one of the Agents that delivers our cars to customers around
the world.

Below we attached pictures of the car you won.

Regards,

Mr Henry Intan
Secretary Gaikindo Cars

VIENNA, AUSTRIA – JANUARY 15: A Mercedes-Benz GLE is seen during the Vienna Car Show press preview at Messe Wien, as part of Vienna Holiday Fair, on January 15, 2020 in Vienna, Austria. The Vienna Autoshow will be held January 16-19. (Photo by Manfred Schmid/Getty Images)

HauseServices Pro Semi-Annual Sale

From: "HauseServices Pro" <info@hauseservices.com>
Reply: "HauseServices Pro" <info@hauseservices.com>
Date: 10 Jul 2020 04:58:17 -0700
Subject: Semi-Annual Sale


OUR BUSINESS IS TO FIND YOU BUSINESS

If we dont assign you at least 5 referrals in the first year,
the second year membership is free

From House Cleaning to Photography or Catering Services for an
Event, getting hired as a Realtor, we connect you with the prospect
customers in all 50 states.

Coupon Code HAV548

Get 20% OFF

JOIN AS A PRO

Contact us

No longer want to receive these email? You can Unsubscribe here

Miguel Lamin URGENT CHANGE OF ACCOUNT

From: "Miguel Lamin" <miguellamin@outlook.com>
Reply: <Miguel.lamin@yandex.com>
Date: Fri, 10 Jul 2020 00:13:57 +0200
Subject: URGENT CHANGE OF ACCOUNT


URGENT CHANGE OF
ACCOUNT

To Recipient,

This is in regard to outstanding payment, did you instruct the payment of
your deposited fund with our bank to Mr. William Walter West of Australia,
for he presented the bank details bellow , informing us that you authorize
the payment. We want you to confirm if you are aware of the new development
because we are about effecting payment to the account stated bellow today.

Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2SBSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST

Furthermore, be informed that a payment instruction has been issued and
Forwarded to the Treasury Department of the British Government In favor of
you and your company for immediate release of your fund to the account above
without any further prejudice. But there is no way We can approve the fund
to your account without you confirming if you Have changed your account for
your fund to be transfer to the Beneficiary: WILLIAM WALTER WEST BANK
ACCOUNT IN AUSTRALIA.

Finally, Contact us immediately for further clarification to know if you
have giving instruction to transfer your fund to the above account today. On
behalf Of the entire management of United Nations, we are congratulating you
in advance and if you fail to contact this office on or before 24hrs from
now then we will now wire the fund to the AUSTRALIA account.
Thanks for your co-operation.

Waiting for your urgent response

Best Regards,
Mr. Miguel Lamin
Bank of Caixa Administrative Director
Tel/Fax: Tel+ 447895039459
Address : 63 Saint Mary Axe, EC3A 8AA, London.


Cet email a fait l'objet d'une analyse antivirus par AVG.

Mr Enrico alamurugan Business Loan

From: Mr, Enrico >alamurugan@gmail.com
Reply: enricogiorgio@italymail.com
Date: 09 Jul 2020 06:16:57 -0700
Subject: Business Loan


Dear Sir / Madam,

We offer all kind of loans – Business Loan / Real Estate Project
-Financing

Tre C Srlus Servizi Finanziari is a comprehensive financial
services firm
committed to helping our clients improve their long-term
financial
success.

Our customized programs are designed to help grow, protect, and
conserve
our client's wealth by delivering a superior level of
personalized
service.

We're Investment/Finance firm that specialized in project funding
&
General financial service offer.Our principal function would be
assist
you in complete financing through our reputable Lending
Institutions.

We are open to having a good business relationship with you. We
are
currently interested in funding viable businesses, investments or
projects
in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing etc.
* Want to be an Agent / Broker?

– Intermediaries/Consultants/Brokers are welcome to bring their
clients
and are 100% protected.

We encourage you to contact us and learn more about the loans
service we
offered.

If you have any questions or want more information about this
offer do not
hesitate to contact us.

We look forward to hearing from you.

Regards
Mr, Enrico

SeouLin Purchase Order 24432 from SeouLin Bioscience Co. Ltd Korea

From: SeouLin <wonjun-cha@seoulin.co.kr>
Date: 08 Jul 2020 21:44:55 -0700
Subject: Purchase Order 24432 from SeouLin Bioscience Co., Ltd (Korea)


Attachments

  • Purchase Order 24432 .xlsx    VIRUS DETECTED 

Dear Vendor :

Please review the attached Purchase Order and remit e-mail
confirmation of your acceptance.

1) Multiple-quantity items are needed to be from the same lot.
2) Please emailwonjun-cha@seoulin.co.kr the order confirmation with
information including pricing, availability and ETA.
3) DO NOT SHIP ORDER IF PRICING IS INCORRECT! If pricing on PO
differs from cost of item, please contact us for confirmation.
4) If CoA or MSDS is available, please provide in shipment with
vials.
5) ***Please make sure to ship the items withSeouLin
BioscenceFedEx account 239828191 (Priority Overnight)***

Please do not hesitate to contact us if you have any questions.

Thank you for your service.

Sincerely,

Won-Jun Cha (David)

Manager, International Business

SeouLin Bioscience Co., Ltd (Korea)

Tel: +82-31-628-3112

Fax :+82-31-373-5913

Customer Creation.Cowork. Growth

Mr. charles RE

From: "Mr. charles"<nami@3papa.xyz>
Reply: emirateloaninvestment@yahoo.com
Date: Tue, 07 Jul 2020 02:17:26 +0100
Subject: RE


Hello

Am Mr.richard Mark, legitimate and reliable lender of Emirate Loan Financial Service. We offer loans on clear and understandable terms at an interest rate of 2%. From $ 5,000.00 to $ 450,000,000.00, Euros and Pounds only. We offer business loans, personal loans, student loans, car loans and loans for repayment of bills, BG / SBLC on favorable terms. Please contact us now for moreInformationen.

Funding Group Re.Loan

From: Funding Group<curso@hidroplan.com.br>
Reply: firstfinancialunion@aol.com
Date: Mon, 06 Jul 2020 01:03:54 -1000
Subject: Re.Loan


Attachments

  • DIRECT AXIS APPLICATION_FORM.pdf

I wish to introduce our firm Transit Funding Group LLC, a privately-owned consumer finance company founded in the year 2000, operating in United States. We offer all types of loans such as personal and auto loans, debt consolidation, business start-up, business expansion, and project funding in all categories, etc. Contact us via E-mail should you be interested: firstfinancialunion@aol.com Call/Whatsapp: +16627920622

Yours faithfully
Mr. Gomez Jones
MD/CEO

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