Tag: contact us

Mike ABU YOUR SWIFT CREDIT CARD

From: "Mike ABU"<peterelo00boa@qq.com>
Reply: <peterelo00boa@qq.com>
Date: Thu, 12 Sep 2019 23:39:53 +0300
Subject: YOUR SWIFT CREDIT CARD

BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Cotonou
Tel: +229-69654674.

Attn: Beneficiary,

YOUR SWIFT CREDIT CARD

You might be very verse with the swift credit card system through the
(ATM) automated teller machine system that allows direct access to
make withdrawal of fund from any ATM machine or bank in the world.

The African Union and the Ministries of Finance in conjunction with
the World Bank adopted this system due to various complains/petitions
receive from beneficiaries concerning delays in receiving their
contracts/inheritance and Lotto winning payments as expected.

Your unpaid inheritance, Contracts, Lottery money and the United
Nation (UN) compensation funds which has stood in the balance for so
many years and which is in the tune of $10.5m has been directed to be
released to you through, Bank of Africa Republic of Benin, via ATM
CARD payment system or bank to bank wire as you may deem fit.

It might interest you to know that the swift credit card system of
payment was adopted to reduce the administrative protocols as regards
(cost of transfer, vat, taxes and levies), it was adopted to help
beneficiary who are financially down, And/or not capable to meet up
with the obligation of paying banks charges.

Be informed, that you where contacted because your name was listed by
the payment Committee on Foreign Payments Matters as one of those yet
to be paid off. Therefore, If this method is acceptable to you and you
are ready to receive your US$10.5M via swift credit card and or bank
to bank wire transfer, do contact us immediately with your following
information, full name and contact address, telephone number,
occupation and age. Do feel free to ask question where you needed
clarification.

Yours Sincerely,

Mike ABU,
Group Head, Global Payments.
Bank of Africa
Tel: +229-69654674.

DID YOU SIGN THE POWER OF ATTORNY DID YOU SIGN THE POWER OF ATTORNY

From: "DID YOU SIGN THE POWER OF ATTORNY"<info@angelsmasaze.cz>
Reply: <internationmonetaryfund67@yahoo.com>
Date: Sun, 8 Sep 2019 15:44:44 -0700
Subject: DID YOU SIGN THE POWER OF ATTORNY

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

A power of attorney was forwarded to our office this morning by two
gentle
men, one of them is an American national and he is MR. DAVID DEANE by
name
while the other person is MR. JACK MORGAN by name a CANADIAN
national.

This gentlemen claimed to be your representative, and this power of
attorney
stated that you are dead, they brought an account to replace your
information in other to claim your fund of $12.5 Million Usd which is
now
lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm
the truth in this information, If you are still alive, You are to
contact us
back immediately, Because we work 24 hrs just to ensure that we
monitor all
the activities going on in regards to the transfer of beneficiaries
inheritance and contract payment.

You are to reply to this office immediately for clarifications on
this
matter as we shall be available 24 hrs to attend to you and give you
the
necessary guidelines on how to ensure that your payment is wired to
you
immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Barrister. Richard Morgan
Finance Department Director
International Monetary Funds Agents

hcsales7@printingmiracle.vicp.cc any inquiry for printing job

From: "hcsales7@printingmiracle.vicp.cc" <hcsales7@printingmiracle.vicp.cc>
Reply: admin@hongchengco.com
Date: Fri, 6 Sep 2019 19:53:43 +0800
Subject: any inquiry for printing job

Dear Sir or Madam,

Glad to meet you, please give me two minutes to introduce our company to you
to seek a chance
to establish business relationship, thanks.

1. What we doour company does printing jobs, we could
print many products, such as books,
magazines, catalogs, stickers, bags, and so on.
2. 10 years historywe have done in this line for 10
years, so we are specialized in printing.
3. Good qualityit is the basic reason of our company for
standing here for such long time.
4. Low priceas you know, China is a very big market for
paper and other materials, so you could
imagine our price will be indeed cheap enough.

Do you need to print some products? Or do you want to know more about our
company? Please do
not hesitate to contact us on admin@hongchengco.com to open a door for
cooperation, thanks.

Kind regards,
Suzy (admin@hongchengco.com)

Dr . George Wilfred SPAM IFC INTERNATIONAL FUNDS COMMISSION.

From: "Dr . George Wilfred"<SUNRAY@icoop.or.kr>
Date: Wed, 4 Sep 2019 16:05:08 -0700
Subject: [SPAM] IFC INTERNATIONAL FUNDS COMMISSION.

Spam detection software, running on the system "icoopmail",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
qwerty@icoop.or.kr for details.

Content preview: FROM Dr. George Wilfred. DIRECTOR, FUND DISCOVERY MANAGEMENT
AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION. This letter is
from World Fund Discovery Management And Payment Bureau newly invented by
the World Financial Service Authority United States Of America/United Kingdom.
[…]

Content analysis details: (20.7 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 NSL_RCVD_FROM_USER Received from User
0.0 FSL_HELO_NON_FQDN_1 No description available.
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.3 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 ZMIde_OutlookExpress Outlook Express should not be used anymore
0.0 FROM_MISSP_USER From misspaced, from "User"
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_DR No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.4 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.7 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable
2.0 LOTTO_DEPT Claims Department
2.5 DOS_OE_TO_MX Delivered direct to MX with OE headers
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool

FROM Dr. George Wilfred.

DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.

This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA.

You are hereby advised to urgently furnish this office with your detailed
information to enable us open up communication with you regarding the
release of your fund immediately.

The information required from you to enable us process your payment are as
follows;

(1) Your full names
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status
(5) Company/Business Name:
(6) Your Private Email Address(If any):
Same as above

You are advised to contact us immediately with the above requested
information for further details.

reply to: ?info@fastrackcexpress.services

Thanks.

Yours Faithfully,

Dr. George Wilfred. .
Director: Fund Discovery Management And Payment Bureau.

Dr. J. P. Rodriguez Do you need a real estate loan

From: "Dr. J. P. Rodriguez" <3022@nbchina.win>
Reply: <astreingroup.s.l@gmail.com>
Date: Mon, 2 Sep 2019 20:14:26 -0700
Subject: Do you need a real estate loan?

Good Day,

Astrein Group S.L is offering outs loans to the public with a very
low rate of 0.5%. We offer out personal and business loans.Do you need
a real estate loan? Our loan process can be completed within a space
of one week provided terms of loan contract is agreed upon.

Do you need secured or unsecured loan? Need financing, but don't know
how to go about securing a loan? Contact us on
(astreingroup.s.l@gmail.com) for help.

Yours in Service,
Dr. J. P. Rodriguez
General Consultant.

kyari mele YOUR PAYMENT IS READY

From: kyari mele <kyarimele5@gmail.com>
Date: Fri, 23 Aug 2019 15:39:11 +0100
Subject: YOUR PAYMENT IS READY

Be informed that we have gotten a signal and directive from the office of
the presidency to communicate with you for the immediate release of your
payment.

Quickly contact us on this email: Melekyarinnpc@hotmail.com for the
release of your fund.

Regards,

Mele Kyari

Group Managing Director of NNPC.

Direct Line +2349013773994

First National Bank Attention Esteemed Beneficiary

From: First National Bank <office.mail2132@gmail.com>
Reply: firstnationalb@bk.ru
Date: Sun, 18 Aug 2019 11:33:29 +0100
Subject: Attention Esteemed Beneficiary

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task
Force on Finance Statistics (TFFS) This joint launch is by the Bank for
International Settlements (BIS), International Monetary Fund (IMF),
Organization for Economic Co-operation and Development (OECD), and the
World Bank and represents efforts to synergize international advances in
the area of external debt statistics. Due to this new organization, the
World Bank has gratified the international Debt Management to look into the
all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers
who have not received their payments. I wish to inform you that the
international Debt Management has been approved and instructed by world
debt organization & World Bank to process and release all the outstanding
payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with
the United States set aside US$3.4Billion to pay in good claims from
foreign Inheritance Fund (Next of Kin); In line with this arrangement the
United States on Foreign Debt Matters (USFDM) ordered that contractors and
Next-of-Kins whose file have shown sufficient proof regarding job execution
and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank
by various offices and department showing that you have fulfilled all
conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of
counter-claim on your fund, this necessitated the perusal of documents
relating to your contract payment, we were convinced that you are the
bona-fide beneficiary to the said fund. The attempts to divert your payment
to foreign account was done by your local representatives in collaboration
with some Officials and most of the officials involved in several executive
misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M
shall be paid to you via online Wire Transfer due to rules/regulation
guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities
concerning the release of your fund have regularized, so all we require
from you is your honest concentration to make this transfer happen within
72hrs.

Kindly contact us in our Customer Care Email:
fnbcustomeservice@mail2world.com

Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

Alwaleed Philanthropies Global HRH Prince Al-Waleed Bin 2019 Donation

From: "Alwaleed Philanthropies Global" <contact@gjuishop.club>
Reply: info.hrh@yandex.com
Date: Fri, 16 Aug 2019 09:07:38 -0700
Subject: HRH Prince Al-Waleed Bin 2019 Donation

Alwaleed Philanthropies Global
Motto: Building Bridges. For A Better World.

On behalf of HRH Prince Al-Waleed Bin Talal of Saudi Arabia, your email ID has been selected by Alwaleed Philanthropies for a Grant Donation prize of $2,000,000 dollars, contact us with your details to claim your fund.

With Regards
Alwaleed Philanthropies Global
For general enquiries, please contact:
Email: alwaldphil@outlook.com

Mr.Greg Campbell Attn Peter McDoodle

From: "Mr.Greg Campbell" <barrpeterrotimi@yahoo.com.vn>
Reply: "Mr.Greg Campbell" <prosperitybankusa1@gmail.com>
Date: Fri, 16 Aug 2019 13:41:31 +0000 (UTC)
Subject: Attn Peter McDoodle

506 E SAN ANTONIO VICTORIA,HOUSTON TEXAS USA

Dear ,

We are mailing you regards your total Funds of

1.5 Million dollars deposited here from the ECOWAS BANK,Please you are to contact us immediately with your available information to enable us proceed your transaction.

Your bank details where your Funds will be transferred or if you have any preferable option to receive your Funds such is welcome.

Email.prosperitybankusa1@gmail.com

We are waiting for your immediate respond.

Mr.Greg Campbell

FedEx Service Your Bank Cheque 800 000 USD

From: FedEx Service <car@piernet.com.br>
Reply: <fedexdelivery1180@gmail.com>
Date: Wed, 14 Aug 2019 05:31:08 -0300
Subject: Your Bank Cheque $800,000 USD

—
The Commonwealth of Nations United Kingdom wish to inform you that the
sum of $800,000.000USD Bank Cheque is been donated to you.Please you are
to contact us the FedEx Courier for delivery of your Bank Cheque.

Robert Oswald OK

From: "Robert Oswald"<wnetsystem@wnetsystem.com.br>
Reply: <chonghinatakaitu56@gmail.com>
Date: Sat, 3 Aug 2019 22:55:52 +0100
Subject: OK,,,,,,

Hello, We are looking to connect with individuals and companies in
need of funds assistance to Expand or Execute their Projects. We are
expanding our investment presence by granting Investment funds for
projects to all viable and lucrative sectors worldwide . We are
willing, ready to offer you funds for Investment purpose as soon as
you are ready to receive the funds, contact us for further
Information. chonghinatakaitu56@gmail.com Yours Faithfully Robert
Oswald

EVERDAY LOANS LOAN OFFER APPLY NOW

From: EVERDAY LOANS <julian@banktechsys.com>
Reply: EVERDAY LOANS <everydayloann@gmail.com>
Date: Sat, 3 Aug 2019 16:00:51 +0200 (GMT+02:00)
Subject: LOAN OFFER, APPLY NOW

Good Day,
Are you a businessman or woman? Are you in any financial mess or do you need funds to start your own business? Do you need loan to settle your debt or pay out of their accounts or start a nice business? Do you have a low credit score, find it difficult to obtain capital loan from local banks and other financial institutions. contact us right now for your loan.
We are certified, trustworthy, reliable, efficient, fast and dynamic. Contact us today Thanks And God Bless You.
Advertising Manager..Mr. Kelly SmithEmail: everydayloann@gmail.comWhatsApp: +30 694 455 3591

Edmond Ryan Please let me know what you think

From: "Edmond Ryan" <amy@possmei.com.tw>
Date: Sat, 03 Aug 2019 03:57:58 +0200
Subject: Please, let me know what you think!

Hello there,
My apologies for sending you the old version of document earlier.
Kindly find the attached file for the most recent version of the document.

Thanks,

Edmond P Ryan

Broker/Owner

Ed Ryan Real Estate Group

631-647-9100

ERyani@EdRyanRealEstateGroup.com

Director Long Island Board of Realtors

2018-2019 President LIBOR Suffolk South Shore Chapter

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philip morgan loan offer urgent

From: philip morgan <jameslarryloanfirm00@gmail.com>
Reply: philipmorganloanservice00@gmail.com
Date: Mon, 29 Jul 2019 15:39:26 +0100
Subject: loan offer urgent

—
Hello,

Do you need an urgent loan? We provide loans to interested
persons who are looking for loans in good faith. Do you seriously need
an urgent loan? So you are in the right place. We grant a commercial
loan, a personal loan of a minimum amount of 2,000.00 to a maximum
amount of 40,000,000.00. Contact us for your loan request at a
reduced interest rate of 2% to meet your demand and solve your
financial problems. us today via email:
philipmorganloanservice00@gmail.com

Fill in this information below

Full names:
Country:
Phone number:
Amount of the loan needed:
Term of the loan:
Monthly income:
Home Address:

Thank you because we are waiting for your answer

Loan / Financial Providers.
philip morgan

Office Email Dear Fund Beneficiary Department of your payment Management

From: Office Email <officeinfor999@gmail.com>
Reply: Office Email <dhl-customer-service@universitarios.com>
Date: Mon, 29 Jul 2019 05:10:03 +0900 (JST)
Subject: Dear Fund Beneficiary,Department of your payment Management

Please, you are officially informed abut this that i received a call from Rev. Frank. T Larry. the Director Of DHL Company Benin that the usd 3.855.000.00 Million eight and firth five. Usd , cashier ATM CARD for your payment compensation which my boss sent to your address before he traveled for his New Investment Project returned back due to wrong address provided, we need the reconfirmation of the below information: DIRECTOR,DHL FOREIGN DELIVERY SECTION
Full name________________
Country_________________
City____________________
Cell Phone________________
Home address Or Office_________
Contact us at the following information: and get back to us with Your registration code is (GL005), you are going to contact us so that the demurrage might not be increased. Haven been told that your demurrage fee is $25.
Best Regard

MrsRoseLarsson. PrivateLenderBentexFundingGroupLtd.tm

From: "MrsRoseLarsson."<redmine@devcubestudio.com>
Reply: <bentexgroupassociate@gmail.com>
Date: Thu, 25 Jul 2019 21:19:46 +0200
Subject: PrivateLenderBentexFundingGroupLtd.tm

PrivateLenderBentexFundingGroupLtd.tm
Greetingstoyouby(BFGL).
WeareaFrance-ParisbasedinvestmentcompanyknownasBentexFunding
GroupLtdworkingonexpandingitsportfoliogloballyandfinancing
projects.

Wewouldbehappytofundandinvestwithyouinanyprofitable
projectifyouhaveanyviableprojectwecanfinancebymakingmutual
investmentwithyou.Ifyouareinterested,kindlycontactus
on:bentexgroup@gmail.comformoredetails.
Lookingforwardhearingfromyousoonest.
Yourstruly,
MrsRoseLarsson.
(PersonalAssistant)
BentexFundingGroupLtd(BFGL)
509RueJacquesCoeur,75008Paris-France
Paris-France.BentexFundingGroupLtd(BFGL)tm

Jesse Financial Home We Offer Private Commercial and Personal Loans

From: Jesse Financial Home<>
Reply: jessewarrenloans@gmail.com
Date: Fri, 26 Jul 2019 18:32:15 +0200
Subject: We Offer Private, Commercial and Personal Loans

Do You Need A Loan To Pay Off Your Bills Asap, If Yes Do Contact Us For More Information Via Email: jessewarrenloans@gmail.com or WhatsApp us on: +1-(365)-300-3916

Dr Mesut Wang IFC INTERNATIONAL FUNDS COMMISSION.

From: “Dr Mesut Wang” <rektorlk@baskent.edu.tr>
Reply: Mesutwang@gmail.com
Date: Thu, 25 Jul 2019 15:28:33 -0700
Subject: IFC INTERNATIONAL FUNDS COMMISSION.

FROM Dr. Mesut Wang.

DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.

This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA.

You are hereby advised to urgently furnish this office with your detailed
information to enable us open up communication with you regarding the
release of your fund immediately.

The information required from you to enable us process your payment are as
follows;

(1) Your full names
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status
(5) Company/Business Name:
(6) Your Private Email Address(If any):
Same as above

You are advised to contact us immediately with the above requested
information for further details.

reply to: Mesutwang@gmail.com

Thanks.

Yours Faithfully,

Dr. Mesut Wang. .
Director: Fund Discovery Management And Payment Bureau.

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Larry Fox Do you urgently need a loan for any purposes If yes Contact us now.

From: "Larry Fox" <irene@loqo.cf>
Reply: larryfox2017@outlook.com
Date: Wed, 24 Jul 2019 22:47:16 -0700
Subject: Do you urgently need a loan for any purposes? If yes? Contact us now.

?24hour Loan Service provide a simple and efficient loans service for people all over the world looking for loans. You may borrow over any term from 1 to 25 years and borrow any amount from 2,000 to 50,000,000.00 for any purpose. With a low interest rate of 3% on all parts of the world. The application is available for applicants who are 18 years and above. For more information, contact us below:

24HOUR LOAN SERVICE
Location: Manchester
Address: 19, Cheetham Hill Road, North Manchester, M1 1AA, United Kingdom
Country: United Kingdom
email : larryfox2017@gmail.com
larryfox2017@outlook.com
WhatsApp: +14092051142

—

FEDEX COURIER SERVICE

From: FEDEX COURIER SERVICE <fedex_deliveryservice019@hotmail.com>
Date: Wed, 24 Jul 2019 18:03:58 +0000
Subject:

Dear Customer,

Good day to you. We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping of your Package to your residential location. This
is to inform you that we are in possession of your Parcel (which include a certified cheque
worth of $500,000.00 USD) that we facilitate the clearance of the cheque in your country,
which is to be Delivered to you.

It is the usual practice of our organization to conduct a proper verification of all Packages
that we are to delivered, to ensure that they are valid. Be rest assured that your cheque has
been confirmed valid and true and delivery will be made once you have meet the necessary requirements.

The package is registered with us for mailing by the Online Lottery Award Promo Board as claimed,
in England, United Kingdom. We are sending you this email because your package is been registered
on a Special Order.

What you have to do now, is to contact our Delivery Department for immediate dispatchment of your
package to your residencial address. Note that as soon as our Delivery Team confirms your informations,
it will take only one working day (24 hours) for your package to arrive it designated destination.

For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board
before your package was registered. What you need to pay is the Security Keeping fee (Demurrage)
of the FedEx company as stated in our privacy terms & condition page, in order to secured your
Parkage. The cost for the Security Keeping fee is $80 USD.

This is mandatory, kindly complete the below form to reconfirm your Postal information:

FULL NAMES:…………………………………

TELEPHONE:…………..

POSTAL ADDRESS:……………………………..

CITY:…………………………..

OCCUPATION…………………….

STATE:…………………………………

COUNTRY:……………………………………

Note: 24 hours the security upkeep is redeemed and confirmed you will have your delivery completed to your designated address.

Await your Swift Response.

Yours Faithfully,

Mr. William white

fedex_delivery019@hotmail.com

(The Dispatched Officer).

< Virus-free. www.avast.com< />

Chong Hinata Kaitu OK

From: "Chong Hinata Kaitu"<karen@eejensen.com>
Reply: <chonghinatakaitu56@gmail.com>
Date: Mon, 22 Jul 2019 21:17:15 +0100
Subject: OK,,,,,,

Hello, We are looking to connect with individuals and companies in
need of funds assistance to Expand or Execute their Projects. We are
expanding our investment presence by granting Investment funds for
projects to all viable and lucrative sectors worldwide . We are
willing, ready to offer you funds for Investment purpose as soon as
you are ready to receive the funds, contact us for further
Information. chonghinatakaitu56@gmail.com Yours Faithfully Chong
Hinata Kaitu

smith Welcome to Total Finance Limited.

From: smith@sundropman.gq
Reply: totalfinancelimited@yandex.ru
Date: Sun, 21 Jul 2019 14:18:37 -0700
Subject: Welcome to Total Finance Limited.

Our company offers loans to people in need of loans. We offer loans at 2% interest rate. We offer loans to companies and individuals in need of loans. We offer both business and personal loans. For more information on our loans, you are to contact us via email: totalfinancelimited@yandex.ru

Thanks

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