Tag: India

fathoni khusnul Mr walter james

From: fathoni_khusnul@ub.ac.id
Reply: jw07381@gmail.com
Date: Tue, 19 May 2020 07:02:49 -0700
Subject: Mr walter james

Dear Friend,
I am Mr walter james, a merchant in the Middle East.But based in london uk I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a few months to live, according to my Medical Doctor. I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though, I am very rich, I was never ge! nerous, I only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it.I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succor and comfort to the less privileged of the Tsunami Victims and the Huricane katrina in USA, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in India and Malaysia. Now that my health has deteriorated so badly, I cannot do this mys! Elf anymore.
I once asked members of my family to close one of my accounts in Saudi Bank and distribute the money which I have there to charity organization and to the less privileged in Bulgaria and Sudan-Africa They cashed the money but kept it only to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them already. The last of my money which no one knows of is the huge cash deposit of $11, million that I have in bank for safe keeping. I want you to collect this deposit on my behalf and disburse half of it to the Huricane Katrina in USA as well as Tsunami Earthquake victims in Asia for the less privileged (for charity purpose) and the other half to set up an investment that is profit base in other to keep the charity work alive.
Please send me a mail to indicate your wiliness to assist in this disbursement. For your willingness and readiness to act accor! dingly, I will set aside 40% for you for your time and efforts in caring out this responsibility on my behalf while,the remaining 60% will be used by you for both charity work and setting up of an investment that is profit oriented to enable you continue to assist the less privileged from time to time from the profit you make from this investment annually. I need your urgent reply so that I will not have to go on sourcing for a credible person to handle this project. I look forward to hear from you soon.
God bless you.
Mr walter james

Rakesh roshan Website Promotion With Digital Marketing

From: "Rakesh roshan" <rakeshroshan01@outlook.com>
Date: Sun, 17 May 2020 20:12:06 +0530
Subject: Website Promotion With Digital Marketing

Hi, nigel@brendinghat.com

We are a Leading Indian Based Professional Search Engine Optimization (SEO)
Company.

We can place your website on Google's 1st page.

We use White hat SEO technique to place website on 1st Page of Google.

We have 500+ satisfied customers around the world.

We will also provide you References of some of our clients.

You can ask them about our services.

Your business definitely needs to have an SEO strategy in place if you are
interested in succeeding in terms of online marketing.

Please provide us your Website URL and we'll send you the best proposal &
pricing for this season

Thanks

Rakesh roshan,

PS: We will be more than happy to send you "Proposal" and Pricing.

Ken Jeffery Your Business Proposal

From: "Ken Jeffery"<epb@ieagb.com.ar>
Reply: kenjeffery4@hotmail.com
Date: Sat, 09 May 2020 21:29:06 +0530
Subject: Your Business Proposal

Greetings in the name of the Lord. I am Mr. Charlie Paul from Los Angeles, USA. I have a business proposal which will be of great benefit for you and myself. I will send you further details once I receive your response back. Please for security reason, I will strongly recommend that you write me through my private email account only
Reach me on my personal e-mail (paulcharlie659@gmail.com), for more informations on this project.

Thank and waiting for your reply
Dear Partner,
Reply to this email: kenjeffery4@hotmail.com

I got your email from an M-marketing company,so I decided to let you know about the business opportunity of supplying us raw material from India.

I am an employee of a multi-national animal vaccines production company in USA and Australia working as the production manager.There is a raw material which our company always send me to purchase from India.

Right now I have been promoted to the post of production manager and transferred to Australia branch and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable tem send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer.

I will present you to the company as the dealer in India where I was purchasing this product; You would now purchase the product from the manufacturer whom I used to buy from, and supply to our company with you as the direct dealer.

After purchasing from original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I.This business is very lucrative and it is continuous. Your role must be played perfectly and the least I expect from you is betrayal.

I don't want my organization to know the real cost of the product because of my personal interest. Kindly revert back to me if you are interested. Email us: matthewjosh182@gmail.com

Mr. Ken Jeffery

Reply to this email: kenjeffery4@hotmail.com
I will contact you immediately I receive your feedback

US EMBASSY NOTICE

From: US EMBASSY <officiel.file@aol.com>
Reply: notice.usembassy@gmail.com
Date: Sat, 9 May 2020 13:44:00 +0000 (UTC)
Subject: NOTICE!

Greetings from U.S Embassy!

THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

US Ambassador to India,
United States Consulate General,
Shantipath, Chanakyapuri, New Delhi, Delhi 110021, India

Please be informed that your fund offered to you was brought to my desk from the United Nations Office because the Regional Secretary Of United Nations here in India said that they will divert your compensation fund to the Government Treasury because you failed to pay their fee on your fund which is just $250 USD only but I told them to wait until I hear from you so as to know the reason you rejected such amount of money ($1,500,000.00) which is a financial support compensation from the United Nations Organization for the monies you might have lost in the past. Please I want your urgent response as soon as you receive this email.

Meanwhile if you are interested in this fund as brought to my desk from the United Nations, then I advise you to fill your complete information below and get back to me immediately.This payment has been approved by the previous US Ambassador to India, Richard Verma and ALL THE AUTHORITIES both locally and internationally as well as myself have also re-affirmed the approval. I will be sending my United Nations Diplomatic Passport and the proof of the fund to you as soon as I receive your details. Be informed that this fund will get to you within 24hours, therefore follow my instructions.

YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE PAYMENT OF YOUR FUND, THEREFORE CONTACT ME DIRECTLY ONLY ON THIS EMAIL ADDRESS BELOW WITH YOUR DATA.

YOUR FULL NAME_______________
YOUR HOME ADDRESS_______
YOUR STATE AND COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

RESPOND THROUGH THIS E-MAIL ADDRESS: notice.usembassy@gmail.com

I will be waiting to hear from you soon.

God bless you.

Respectfully yours,
Mr. Kenneth I. Juster
US Ambassador to India

CONFIDENTIALITY NOTICE:
This e-mail including any attachments, contain information from Mr. Kenneth I. Juster | The US Ambassador to India) which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by "reply to sender only" message and destroy all electronic and hard copies of the communication, including attachments.

Lon lender loan

From: Lon lender <luzinete_mariano@amend.com.br>
Reply: indiabullshome@protonmail.com
Date: Tue, 5 May 2020 06:57:22 -0300 (BRT)
Subject: loan

Are you in need of Urgent Loan Here no collateral required all problem regarding Loan is solve between a short period of time with a low interest rate of 3% and duration more than 20 years what are you waiting for apply now and solve your problem or start a business with Loan paying of various bills You have come to the right place just contact us indiabullshome@protonmail.com Mr Osman Ibrahim

woodsonketra Products urgently in need

From: woodsonketra@gmail.com
Reply: wketra.uk.1@gmail.com
Date: Thu, 23 Apr 2020 15:50:59 -0700
Subject: Products urgently in need

Hello

How are you today?

I got your email from India online business directory, so I decided to let you know about this business opportunity of supplying a raw material from India to a Pharmaceutical Company UK and United State.

However, my name is Ketra Woodson from Yorkshire England.Im an employee to this Pharmaceutical animal production company, were i work as a Sale Production Manager.

Please if you are interested I could give you more details.

Thank You

Woodson Ketra
Sale Production Manager
Tel: +447739791501
Email: wketra.uk.1@gmail.com
Skype:cid.14f3108f2fd8dd92

wananphat.k Donation For You

From: wananphat.k@bigcamera.co.th
Reply: azimhashim54@gmail.com
Date: Tue, 21 Apr 2020 23:50:56 +0100
Subject: Donation For You

Hello
I am Azim Hashim Premji, an Indian business magnate, investor and philanthropist. I am the chairman of Wipro Limited. I donated 25 percent of my personal wealth to charity. And I also promised to give the rest of 25% away to individuals this year 2020. I have decided to donate $ 50,000.00 to you. If you are interested in my donation,

Warm greeting
Managing Director Wipro Limited
Azim Hashim Premji

—

Azim Premji Foundation Donation Of 2.000.000.00 for you and family

From: Azim Premji Foundation <fernandess@crous-normandie.fr>
Reply: Azim Premji Foundation <azimpremji2472@yahoo.com>
Date: Tue, 21 Apr 2020 03:01:39 +0200 (CEST)
Subject: Donation Of $2.000.000.00 for you and family!

Donation Of $2.000.000.00 for you and family!

Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to giving while living,. However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $2.000.000.00 USD from our foundations ongoing goodwill project, grant/donations program.

Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $2.000.000.00 from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information.

For more details visit ( ) or Google Azim Premji.

Contact my email for more info: ( azimpremji2472@yahoo.com )

Sincerely,

Dileep Ranjekar,
CEO, Azim Premji Foundation

Mr.Jerry Cook NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

From: "Mr.Jerry Cook" <companydhldlivery@gmail.com>
Reply: jerrycook444@gmail.com
Date: Fri, 17 Apr 2020 05:42:17 -0700
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

Meanwhile every necessary arrangement has been made successfully with
the Agent Jerry cook for the delivery of your Consignment Box and
every Document guiding your deliver advised to reconfirm your full
delivery information to the Agent Jerry cook right now as he is
mistakenly arrived at JFK International Airport NEW YORK with your
Consignment Box. He has already called me with his number on his arrival
4hours ago.

He is waiting to hear from you today with the information,
The consignments were moved from here as India
Cloths, so never allow him to open the box on OK.

He is waiting to hear from you today with the information,
So you are advice to reconfirm your full delivery information to the
diplomat and ask him to delivery your package so as to prove to
you that he is currently in your country also ask him to give you his
mobile phone number so as to have easy conversation with him and to
enable you give him your full direction to get your Consignment Box
delivered to you and hand you over your Consignment Box safe and
sound, Furthermore you are advice to be very fast as the Agent Jerry
cook has no time to waste due to his flight ticket. So the Information
you are required to reconfirm to the Agent Jerry cook is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number========
(3)Current Home Address=======
(4)Fax Number=================
(5)Country====================
(6)City=======================
(7)Nearest Airport ===========
(8)Passport/Drivers license =======
(9)your Occupation============

Kindly contact him via his email address, Contact person,

Name Agent Jerry cook
Email Address (jerrycook444@gmail.com)
So contact him to deliver your consignment box first thing tomorrow
morning possibly today, Make sure the bellow stated codes are
identified when contacting him

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/273/
TRANSACTION CODE 7126/JLFS/7128/17355/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01

offiec fill Urgent Attention

From: offiec fill <officefill606060@yahoo.com>
Reply: pastorderekw2020@yahoo.com
Date: Mon, 13 Apr 2020 22:01:48 +0000 (UTC)
Subject: Urgent Attention

My dearest One,
How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a transaction proposal which we never concluded.

I am using this opportunity to inform you that this transaction has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund into my new partner's account in India, who was eventually, capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of ($25.000 I have left a certified international bank draft cheque for you worth of ($25.000) cashable everywhere in the world.

My dearest one I will like you to contact Rev Pastor Derek Williams, his name is on his direct email address at pastorderekw2020@yahoo.com for the collection of your certified bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it.

At the moment, I'm very busy here because of my study and the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Rev Pastor Derek Williams directives so that he will send the draft to you without anymore delay.

CONTACT PERSON: REV PASTOR DEREK WILLIAMS
TEL (+225-55 51 47 98)
ABIDJAN COTE D`IVOIRE,
ADDRSS PLATEAU NO BP 102 ABIDJAN.
EMAIL : (pastorderekw2020@yahoo.com)

Therefore, you should send him your full Name and telephone number/ your correct mailing address where you want him to send the draft to you,

Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your bank draft.

Remain Blessed always.
Yours Sincerely

Elma Get Start a Business Development Project

From: "Elma" <elmajnoonkester@gmail.com>
Date: Wed, 8 Apr 2020 17:04:03 +0530
Subject: Get Start a Business Development Project;

Hi,

I Hope you are well during this.

This is Elma, Business Development Manager from India and I work with 80+
experienced IT professionals who are into:

1. Website designing and Free Maintenance

2. Word Press, Joomla, Drupal, CMS/CRM/ERP Development

3. Magento, Woo Commerce, Shopify, E-commerce Solution

4. Android/iPhone/iPad and Game apps, ASP .NET

If you need Mobile App & Website re-design with SEO Services according the
business.

Please let me know your requirement and contact details for the further
discussion, then I can send you our past work details & Price list, company
information and an affordable quotation with the best offer.

I'm looking forward to your reply.

Regards,

Elma!

Professional DevelopmentT|

Mr.Bouchard NEW PURCHASE ORDER

From: "Mr.Bouchard <linux@pomax.ga>
Reply: cbouchard152@aol.com
Date: Thu, 02 Apr 2020 03:58:39 -0700
Subject: NEW PURCHASE ORDER

Greetings Sir/Ma,
Harvest Field ltd, a private owned company engaged in
general trading, headquartered in South Africa, has established
itself as one of the leading supplier to markets in Africa and Europe,
having a base in Angola and India, under the company name
Harvest Field ltd, from humble beginning, today the company
offers more than 500 SKU 19s and has 14 wholesale and retail
showrooms in major cities across the world.
The company 19s main business activities have been in Fast Moving
Consumer Goods, Food Products, Consumer Electronics & Household
Appliances and Building Materials and general merchandise.
We have got your contact from the website and we are in need of
your product as we wish to establish a business relationship with
your humble firm.
Kindly provide us with your updated catologue and prices for our
preview.
Please indicate your payment terms for our review.
We will get back to you with order details
Bouchard charlse jacque
Executive Purchase officer
Harvest Field Limited
#216 14th Ave, Fairland, Randburg, 2170,
South Africa
+27 12 664 8789
E-Mail : cbouchard152@aol.com

missninamarinich@outlook.com Introduction of KUAMBA NUTS KB26 by Nina Marinic…

From: "missninamarinich@outlook.com" <presidencydeptsetlecomitee@gmail.com>
Reply: missninamarinich@outlook.com
Date: Sat, 28 Mar 2020 09:25:17 -0700
Subject: Introduction of KUAMBA NUTS (KB26) by Nina Marinic...

This is to introduce you to a business I found viable in my office here in UK.

My name is Nina Marinich, A Ukrainian citizen working here in Ulterra
Equestrian Ltd.

Bred Horse multi National Company Uk,our company is in desperate need
of a new raw material called KUAMBA NUTS (KB26) Whichis usually plant
and harvested locally in India, the first India supplier to the
company is no longer in good business relationship with the company
due to his delay and high price that he normally quote and for that
,the company has changed from buying this product from India and has
shifted to another Australian supplier.

But somehow, I have gotten the contact of the real farmer in India
through some of his old bills,now i want to introduce my company to
another supplier from India hence deeming it necessary in contacting
you if you don't mind ,I will like you to claim as the real farmer , i
will present you to the company as the farmer of the
KUAMBA NUTS(KB26),Whereas on the other hand i will give you the
contact of the real farmer in India for you to contact and find out if
they have products in stuck, know their current price of the KUAMBA
NUTS(KB26) by 500grms as it use to be packed ,then if you find out all
these , i will then link you to the company MD Who will
discuss price with you whereas i will be there to facilitate the
approval in your name , this will not stop you from your original work
place or business unless you feel otherwise.

What prompted my interest into this is because ,I discovered from the
aforementioned old supplier's bill that he do buy the KUAMBA
NUTS(KB26) 500grams pack locally at the rate of $2,960 ,and he usually
sell to our company at the rate of $6,900 and suddenly after a long
while he changed his price to $7,500 before a colleague could
discovered the Australian suppliers now.

But i am sure ,if you can negotiate with the India local farmer at a
cheaper rate,then we reduce the price to the company like $6,200 or
$6,500, definitely you will take over the market with ease and we will
make profit.My interest since i am sure it is going to work out well ,
i want to know what will you give me from every gain made on each
supply if we conclude on that ,we shall kick start by availing you
with the contact of the local farmer and after wards when you confirms
the availability then i will link you to my boss as the step two.

Lets get started if you consider it worthy of doing.

Please note our company mode of payment for all suppliers below:

(1) Payment for the amount of $500,000.00 below should be made through
our HSBC CERTIFIED BANKERS DRAFT.

(2) Payment for the amount of $500,000.00 above should be made through
our HSBC MT 103 BANK TO BANK TRANSFER

Hope to hear from you soonest

Best Regards,
Miss Nina Marinich
Head of Purchasing
Department Ulterra Equestrian Ltd
Telephone:+44 (745) 2380106

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

Introduction of KUAMBA NUTS (KB26) by Nina Marinich, A Ukrainian citizen working here in Ulterra Equestrian Ltd.

Western Union payment Re: YOUR PAYMENT THROUGH WESTERN UNION

From: "Western Union payment" <bateedwin@gmail.com>
Reply: wood_silver@aol.com
Date: Tue, 17 Mar 2020 22:07:37 +0100
Subject: Re: YOUR PAYMENT THROUGH WESTERN UNION

From the Desk of Dr. Silver Wood

Good news for you by our effort.. Your urgent response is highly need. We
cannot waiting for you till Next Year which will jeopardize your chances
of receiving your Held Fund transfer interest, well if you want to forfeit
that interest payment no problem, but I don't you to lose your Main
capital of your full payment of US$15.5 Million that is why I have meet
with the paying Bank management Since Bank is always encounter problems
from an international wire transfer of such huge amount of money ,but
after the Board of Directors meeting held about all international fund
transfer involving huge amount of money was actualized a better solution
to avoid any interception or Stoppage of further fund transfer by the
International Monetary Fund (IMF) because transferring huge amount of
money internationally these days passes a lot of examination from our
correspondent paying bank before they could finally credit any fund into
recipient account which always take long protocols and will also sometimes
require the receiver presents here for signatories, this new international
law has affected most of Bank transaction globally.

Hence this great Bank and we are fought hardly to ascertain the best
alternative way out pleasant to our international customers mostly from
here in United States, Indonesia, Europe, Malaysia, China, India and the
rest of ASIAN where majority of our customers originated from, it's a
special arrangement for some of our esteemed customers include your
payment among them ok?.

However,our great bank presently has more than 5 customers to be paid
which involved very huge amount of Money for immediate transfer to their
respective account but due to that same reasons, the Board of Directors
negotiated to make the transfer little by little as per Ten thousand
united states dollars ($10.000.00USD) at once through Western Union Money
Transfer. Now you will be receiving your fund per Ten thousand united
states dollars ($10.000.00USD) at once through Western Union Money
Transfer till your full payment of $15.5million is completed transferred
to you. Note that once you pick up your first payment for per Ten thousand
united states dollars ($10.000.00USD) at once today then paying Bank will
start programming your Ten thousand united states dollars payment at once
into five payment per a day or even more thank.

The paying Bank has programmed your first payment for per Ten thousand
united states dollars ($10.000.00USD) at once.

Your payment Detail:

MTCN: 832-592-9799

SENDER NAME: Jerome Powell

COUNTRY : UNITED STATES

You are advice to track your MTCN through western union site :
to be
sure and confirmed that your MTCN PAYMENT PROGRAM is available to pick up
by you and get back to us immediately you picked the ($10.000.00USD) but
in case your Western Union find it somehow difficult to release your
($10.000.00USD) for you then quickly get back to us to verify the reason
from Western Union head office to get the solution immediately to see that
you will definitely receiving your ($10.000.00USD) at once without
encountering any blockage.

Please.. To help us to serve you well..At this point, we wish to remind
you to stop all further contact and communications with any person or
person(s) of Bank or any organization that is not recommended by this
Ministry to prevent your Western Union payment from interference.

Yours Sincerely
Dr. Silver Wood
E_mail: wood_silver@aol.com

facundo .

From: facundo@telviso.com.ar
Reply: azimpremjifoundation001911@gmail.com
Date: Mon, 16 Mar 2020 07:59:56 -0500
Subject: .

Hallo,

Herzlichen Glckwunsch von der Azim Premji Philanthropies Foundation-India, wo tglich lebensverndernde Mglichkeiten und Geld ausgegeben werden! Unsere Stiftung / Grnderin war in der Tat ein groer Philanthrop dieser Generation und engagiert sich wirklich fr "Geben whrend des Lebens". Wir freuen uns jedoch, Ihnen mitteilen zu knnen, dass Sie einer (1) der glcklichen Menschen sind, die von dem anhaltenden Goodwill unserer Stiftung profitieren und 600.000,00 USD erhalten
Projekt, Zuschuss / Spendenprogramm.

Wird diese Nachricht an ein gltiges E-Mail-Konto gesendet? Ihr E-Mail-Konto wurde nach dem Zufallsprinzip ausgewhlt, um vom Philanthrop eine Geldspende in Hhe von 600.000,00 USD zu erhalten. Wenn dies ein gltiges E-Mail-Konto ist, klicken Sie auf Antworten, um uns direkt zu kontaktieren und umfassende Informationen zu erhalten.

Weitere Informationen erhalten Sie unter ( oder bei Google Azim Premji. Kontakt: azimpremjifoundation001911@gmail.com

Mit freundlichen Gren,

Dr.Shawn Morgan Hello Dear

From: "Dr.Shawn Morgan" <mrsfatimah232@gmail.com>
Reply: drshawnmorgan64@gmail.com
Date: Sat, 14 Mar 2020 19:03:30 +0530
Subject: Hello Dear

Hello Dear

I work with production Pharmaceutical raw materials based in UK. I am
seeking the immediate assistance of a reliable and trustworthy partner in
Asia, India Precisely, profitable for our mutual benefit in a supply deal.
If you agree to work with me, kindly indicate your interest for more details

Best Regards,

Dr.Shawn Morgan.

E-Mail :(drshawnmorgan64@gmail.com)

Mrs Helen Jorg Re: GOOD DAY

From: Mrs Helen Jorg <nicnac@i-asunaro.jp>
Reply: mrshelenjorgs@onlinebobks.net
Date: 13 Mar 2020 04:28:21 -0700
Subject: Re: GOOD DAY

GOOD DAY

My name is Mrs Helen Jorg, I really do not mean to waste your
time.
Considering the fact that this is a $5,500,000.00dollars. deal
shear rate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but
i put my faith in God because all things in life is by risk but
don't let me down now or after, This is Mr. Plavia Shakunthala
Lobo and his family was involved in plan crash 22nd of May 2010
in List of passengers on Air India Express flight that crash
32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34.

Vishalfloid Lobo (child) and all family died without any
inheritance or next of kin so i want you to work together with me
been an attorney so this is Mr. Plaviashakunthala Lobo account
details:

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia Shakunthala Lobo
Account Number: 5820006534
Account Balance: $5,500,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when
this money was deposited as fixed deposit in 2009. Since his
demise, I have visited this bank three times. Contact the bank
and ask for the confirmation of his involvement in the plane
crash.check the website:

Upon the receipt of your information,i will give you the Account
password of the Account number above to Login to the Account for
view of the said fund online to enable us to move forward,Kindly
send your information as soon as you receive this letter for us
move forward.

May the good Lord bless you and your family.
Best Regards.
Mrs Helen Jorg
You can contact me with my private email:
mrshelenjorg@onlinebobks.net

Mrs Mercy Smith ATTENTION

From: Mrs Mercy Smith <solomonberry2018@yahoo.com>
Reply: patrickmarcus201@hotmail.com
Date: Wed, 11 Mar 2020 08:16:08 +0000 (UTC)
Subject: ATTENTION

Attention,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the African Unity (AU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries and Europe which includes (Nigeria, Republic of Benin, Burkina Faso, Ghana and Senegal with cote d'ivoire, UK, USA, Greece,India, Indonesia) and they are all in Government custody now as report received, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and UN organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam artists file and computer hard-disk while the investigation, maybe you have been scammed.

You are therefore being compensated with the sum of $1,600,000.00 one million six hundred thousand united states dollars valid into an (ATM Card).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdraw maximum of $5000 on each withdrawal from any Bank ATM Machine of your choice there in your country, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service depending on your choice. In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr.Patrick Marcus) Kindly look below to find his appropriate contact information:

Contact the UN agent in-Charge Name: Mr.Patrick Marcus
Email: patrickmarcus201@hotmail.com

You will be required to contact him with your following detailed information's:

Your Name:
Your Age
Address:
Country:
City:
Occupation:
Phone Number:
Amount: USD $1,600,000.00

We advise you to stop further communications with everyone regarding your payment as we have short listed to deliver your ATM card to you and now urge you to comply and receive your ATM Card funds without delay.

Regards
Office Of (UN) Secretary-General
Mrs. Mercy Smith
UNITED NATION OFFICE.

Ms Maria Eveline Collins GOOD NEWS VERY URGENT YOUR ATM VISA CARD IS READY.

From: Ms Maria Eveline Collins <snsbanklondonukoffice001@gmail.com>
Date: Tue, 10 Mar 2020 00:41:33 +0000
Subject: GOOD NEWS VERY URGENT YOUR ATM VISA CARD IS READY.

Hello Dear

I'm sorry but happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from India though I
tried my best to involve you in the business but God decided the whole
situations. Presently I am in India for investment projects and taking
treatment .

Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us somehow. Now contact the
Courier Service in Rome Italy, Rendimax Courier Service, Email is: (
rendimaxbancaitfiscompanyrome@zohomail.eu ) Manager David Abbe.

Ask him to send you the total of Euro 850.000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in this
matter. I appreciated your efforts at that time very much. So feel free and
get in touched with him and instruct him where to send the amount in ATM
VISA CARD.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. In the moment, I am very busy
here because of the charity projects which I and the new partner are having
at hand, finally, remember that I had forwarded instruction to the Courier
company on your behalf to receive that money, so feel free to get in touch
with Mr. David Abbe he will send the amount to you without any delay.

Regards,

Rev Father Collins Jones

Collins Brown PARTNERSHIP

From: Collins Brown <jayakumar@vivagroupindia.net >
Date: Mon, 09 Mar 2020 16:04:54 +0200
Subject: PARTNERSHIP!

Greetings,

Please permit me to introduce myself. My name is Mr. Collins Brown. I earn a living in the oil industry as an independent Feasibility/Project Management Consultant to oil refineries and other oil industries in Scotland,United Kingdom and some parts of Asia. We are based in
England United Kingdom. Our mandate includes identifying specific licensed crude oil export/ marketing firms and recommending these firms to the oil refineries for supply of crude oil to the refineries.
On my desk is a mandate from one the refineries to arrange for crude oil purchase from Libya for up to 2,000,000 barrels on monthly bases for 12 calendar months.

The essence of my reaching out to you is the fact that I am in the process of building a middle man structure to mediate between the 2 parties involved before the contract is signed. You may be wondering why I cannot do it by myself right? The honest fact is that as a consultant
to these oil refineries, we are not allowed to act as suppliers of crude oil to them as well, hence the reason I need a trustworthy person outside my work circle in order to maintain a discreet profile.

I wish to extend this partnership to you my friend to build a middle man structure with you, while I work from the back to guide you. Our commission/brokerage as middle persons is between $2 – $3 per barrel as case may be. So if the target of 2M barrels is met monthly we stand to share $4M – $6M every month for a span of 12 months with possible
extension.

Worry less about the speedy sales as I have contacts within oil producing country's top officials for license of crude oil export/lifting to any firm I so present for this business. Therefore if
you can be able to handle this transaction with honesty and integrity, you should come back to me immediately for more details. Your urgent response is highly needed and you can reach me on the following email address: collinsbrown1966@yahoo.com

Regards

Mr. Collins Brown.

International lottery totalizator systems inc SPAM Claim your prize

From: "International lottery & totalizator systems, inc"<mailadmin@tk3c.tsannkuen.com>
Reply: <jbarnabas41@gmail.com>
Date: Tue, 3 Mar 2020 03:54:35 +0800
Subject: [SPAM] Claim your prize !!!

International Lottery & Totalizator Systems, Inc.
2310 Cousteau Court Vista,
CA 92081
USA

Dear email owner ,

This is to inform you that you won a prize money of Five Million,five
hundred
thousand United states [$5,500,000,00] for the 2020 International
E-mail
Draw Awards, organized by International Lottery & Totalizator
Systems, Inc(ITSI).

ITSI collects all the email addresses of people who are active on the

Internet , between the millions of people that subscribed to Yahoo,
Hotmail, AOL, Walla, Gmail, mail.Cz, American Mail, Mail Russian,
Indian Mail, Arabic Mail, Italian mails, and only few from other
e-mail
providers. Six people are selected each year take advantage of this
offer and you are one of the selected winners.

PAYMENT OF PRIZE AND CLAIM

The winners will be paid in accordance with the Settlement Center.
ITSI awards must be claimed no later than 15 days from the date of
notification Draw. Any prize not claimed within this period will be
forfeited.

Listed below is your identification number:

REFERENCE NUMBER: ITSI-081611

These figures, which fall within the America Location file [ALF], you

are asked to contact our fiduciary agent in the United States[Mr Thor
Benjamin]

Agent Name: Thor Benjamin

E-Mail: bthor1812@gmail.com

Lottery winners form of payment requests.
FullName ………………………………………….
Date of Birth …………………………….
ADDRESS …………………………………………. .
SEX …………………….
AGE …………………………….
State …………. ………………………….
Occupation …………………………………….
TELEPHONE ……………………………………
EMAIL ……………………. ……………………

The winner of reference / batch No ………………………
Approved
This begin a process that will allow the release of funds to you.

Congratulations!!!

Best Regards,
Jared Barnabas
(International Lottery & Totalizator Systems, Inc ORGANIZER 2020)

Michel Koffi Dorkenoo Contact Rev Father Paul Martins E-mail: churchpa…

From: Michel Koffi Dorkenoo <eg3186507@gmail.com>
Reply: aaoffice4@gmail.com
Date: Sat, 29 Feb 2020 19:08:20 +0000
Subject: Contact Rev Father Paul Martins E-mail: ( churchpa...

Dear Brother

Greetings!I trust that all is well with you and the family as whole.I
had wanted to write you earlier but for concentration,I had to finish
with all my endeavors here, therefore I was very occupied.

I am writing in respect of our mutual benefits, after all said and
done, I finally came out victoriously.It is quite unfortunate that you
lose the trust and confidence I had earlier reposed on you. Although,
I actually understand all you went through, skepticism and doubt, you
would definitely give up. However, I am delighted to inform you that
this transaction finally came through with the assistance of Dr.Steve
Opikokew, who came to my aid at the most crucial time. Presently, I am
into a project and investment in packstan, so I will be leaving for
India on Friday this week, and due to my program schedule I may not be
back until next year because I will be traveling from India to German.

First and foremost, I want to thank the good Lord for keeping to His
promise that those who put their trust in Him will never be ashamed.
He is truly the Prayer-answering God. Secondly, I would like to seize
this medium to appreciate all your contributions and the time spent in
the course of this transaction.Thank you very much and may the good
Lord bless you.

In the light of this, arrangement has been made with our parish Deacon
to send a total sum of US$500,000.00 to you as a token of my
appreciation for all you have contributed in the past to this
transaction. Kindly accept this with good mind.

Contact Rev Father Paul Martins E-mail: (
churchparishpristrevpaul88@yahoo.com ) I have Instructed him where
to send the money to you.Or better still, you may forward my message
to him for his perusal to enable him expedite action. However, I may
not be opportune to attend to your mails at the moment due to my busy
schedules, but you may drop your current telephone number if different
from the former. I will give you a call from India as soon as
possible.

Please do let me know immediately you receive the money.

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

Contact Rev Father Paul Martins E-mail: ( churchparishpristrevpaul88@yahoo.com )

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