Tag: I sent to you

davis william Invitation: Attention from Dhl Company @ Saturday 14 October 2017

From: davis william <william.davis65@yahoo.com>
Date:
Subject: Invitation: Attention from Dhl Company @ Saturday, 14 October 2017

OCT
14 “Attention from Dhl Company”

When
Saturday, 14 October 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello I Just received a call from Mr. Williams Umeh, the Director
Of DHL Company that the ( $13.8 Million USD ) cash payment
compensation which I sent to you is returned back due to wrong address
provided, They need the reconfirmation of the below information your
correctly home address, your phone number, country, sex, and age.
Contact Person: Williams Umeh, Contact E-mail:
worldeliveryservice@outlook.com Contact Phone number: +229 61797440
Best Regards Davis William

Jacob Williams RE:INQUIRY

From: Jacob Williams <t_berth@aol.com>
Date: Wed, 6 Sep 2017 04:32:35 -0400
Subject: RE:INQUIRY

Hello,

Could you please confirm if you received the email I sent to youearlier in connection with the estate of your deceased relative deposited hereas there are unclaimed funds attached to your last name?

Kindly email: chkly7077@gmail.com urgently for further details.

Kind Regards,

Chris Kelly

Mr. Frank James Contact E-mail: kevin.bryner2017@outlook.com

From: "Mr. Frank James" <nvkrasnova@mailfrom.ru>
Date: Wed, 21 Jun 2017 19:48:58 +0400
Subject: Contact E-mail:(kevin.bryner2017@outlook.com

Attention please,

I just received an email from Mr. Leo Raphael the Director Of FAST TRACK COURIER SERVICES that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following information immediately:

Dr.Kevin Bryner
E-mail:(kevin.bryner2017@outlook.com)

They will require you to pay for International Delivery Permit Certificate fee,please don?t hesitate, pay it immediately so they will recommence the shipment and also forward your tracking information to you. Just send me a brief email as soon as you received the shipment.

Your registration code is (FTCS/14160/2017), use it as your subject when contacting them so they will recognize you and attend to you without any delay.

Thanks and have a nice day.
Best Regards
Mr. Frank James

Mr. Victor Basson Urgent

From: "Mr. Victor Basson" <info@vbchambers.info>
Reply: bassonlegal@aol.com
Date: Tue, 13 Jun 2017 03:34:55 -0400
Subject: Urgent!

Hello, please confirm if you did receive the email i sent to you earlier
in connection with the estate of your deceased relative deposited with our
local bank here. Kindly e-mail me at: (bassonlegal@aol.com) urgently for
further details.

Regards,
Victor Basson Esq.

Mr. Victor Basson Please confirm if you did receive the email i sent to you earlier in connection with the estate of your deceased relative deposited with our local bank here. Kindly e-mail me at: adv.basson@gmail.com urgently for further details. Regards Victor Basson Esq.

From: "Mr. Victor Basson" <gibb@loydsbkgrp.com>
Reply: adv.basson@gmail.com
Date: Sat, 3 Jun 2017 15:49:38 -0000
Subject: Please confirm if you did receive the email i sent to you earlier in connection with the estate of your deceased relative deposited with our local bank here. Kindly e-mail me at: (adv.basson@gmail.com) urgently for further details. Regards, Victor Basson Esq.

Please confirm if you did receive the email i sent to you earlier in
connection with the estate of your deceased relative deposited with our
local bank here. Kindly e-mail me at: (adv.basson@gmail.com) urgently for
further details.

Regards,
Victor Basson Esq.

Mr James Bays Attention please

From: Mr James Bays <comunicattivo@alice.it>
Reply: jamesbays37@gmail.com
Date: Sat, 3 Jun 2017 17:49:38 +0200 (CEST)
Subject: Attention please,

Attention please,

I just received an email from Mr. Larry Genesis the Director Of FAST-WAY
COURIER SERVICE that the ATM CARD valued the sum of ($2.5 Million Dollars)
which I sent to you was returned back due to wrong address provided, They
need
the reconfirmation of the following information's:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:
Your Copy of Your Id
Contact them with the following information immediately:

Mr. Larry Genesis
Telephone: +229 62259526
E-mail:(fasttrackcourierservices1970@gmail.com)

They will require you to pay for International Delivery Permit Certificate
fee,
please don’t hesitate to pay it immediately so they will recommence the
shipment and also forward you your tracking information to you. Just send
me a
brief email as soon as you received the shipment.

Your registration code is (FTCS/14160/2017), use it as your subject when
contacting them so they will recognize you and attend to you without any
delay.

Thanks and have a nice day.

Best Regards

Mr. Luiz Barry

Mr.Subramanian Suryanarayan PLEASE I AWAITS YOUR AFFIRMATIVE RESPONSE

From: "Mr.Subramanian Suryanarayan" <suryanarayansubramanian94@gmail.com>
Reply: subsurya513@gmail.com
Date: Sat, 25 Mar 2017 15:56:56 +0300
Subject: PLEASE I AWAITS YOUR AFFIRMATIVE RESPONSE

HELLO,

I am sending this mail for the second time to you and I don’t know if you
received the first mail I sent to you.

I have a citizen of your country who had a fixed deposit with my bank
National Bank of Abu-Dhabi since 2005 valued at US$18,300,000.00 (Eighteen
Million Three Hundred United State Dollars) the due date for this deposit
contract has expired and I need you to stand as the Next of Kin to the
Deceased Customer.

Please We need to talk. Please, kindly confirm if you are still using this
e-mail address by responding back to me via my private email for more
details.

This is my E-mail Address > subrasuya@hotmail.com <

Waiting for your immediate confirmation

Thanks,
Mr.Subramanian Suryanarayan

Nicole Adams From Nicole Adams

From: Nicole Adams <nadams784@essvvell.com>
Reply: Nicole Adams <adamsnicoledept11@outlook.com>
Date: Wed, 11 Jan 2017 19:36:53 +0000 (UTC)
Subject: From Nicole Adams

Attachments

  • From Nicole Adams.pdf

VIEW THE ATTACHMENT DOCUMENTS I SENT TO YOU FOR DETAILS.
REGARDS.
NICOLE ADAMS.

Technical Analysis

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