Tag: India

info RE:

From: info@ayvazyan.company
Reply: azimprehashiz@gmail.com
Date: Wed, 26 Feb 2020 18:55:36 +0100
Subject: RE:

I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 percent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2020. I have decided to donate $1,000,000.00 US Dollars to you. If you are interested in my donation, do contact me for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy.
You can also read more about me via the link below
/> Contact him via Email for more details: azimprehashiz@gmail.com
Warm Regard
CEO Wipro Limited

Mrs Lorita Koko Have you received it

From: Mrs Lorita Koko <fridayoviawe3@gmail.com>
Reply: Rev_Wadthompson@religious.com
Date: Wed, 19 Feb 2020 11:47:51 +0100
Subject: Have you received it?,

—
How are you? This is Mrs Lorita.who wrote to you some time ago seeking
for your assistance to transfer some funds into your account.Although
we could not finish the transaction because of some little financial
set-back at your end,I wish to inform you that I have successfully
transacted with a God-Given trustworthy woman who has helped me and my
Health in the time of needs.

I wish to tell you that I am successfully residing in INDIA where we
want to re-establish myself.I am using the opportunity to thank you
who made intentions to help me, although we couldn't finished up, and
to you personally,I have written and dropped a check of $450,000/- for
your compensation for all you have done and intentions to assist me
then.

This is my pure appreciation to you and I have instructed a friend in
Cotonou Benin Rep. to send you the cheque and a letter attached to it.

Have you received it?, reply to me so that we can discuss some other
businesses in your area as i hoped to make some investment too in your
area.I need your urgent reply and current phone no so that I will call
you to discuss further with you.

In case you have not received the cheque,

kindly contact:

Rev.Wad Thompson
E mail : Rev.Wadthompson@religious.com

Contact Him or call him immediately if you have not receive your parcel

Best regards,
Mrs Lorita Koko

smtp From Dr. Monika Sharma

From: smtp@deq02.com.ar
Reply: drmonikash4@gmail.com
Date: Mon, 17 Feb 2020 03:26:38 -0800
Subject: From Dr. Monika Sharma

Dear Sir/Madam,

I am Dr. Monika Sharma, From Indian but born and brought up in USA as
citizen, I am working with Caso pharmaceuticals Manufacturing Company
USA as assistant Director, Compliment of the season. Kindly accept my
apology for contacting you via this medium. Although we have never met
before. Nevertheless, I have every reason to believe that you are a
highly respected and trustworthy personality.

I got your contact through your country's Chambers of commerce and
Industry. Although, I don't know you personally but I believe God has
made this contact possible and also hope you will not disappoint me
for trusting you.

We have been looking for landed properties for sale in a place to
carry out investment, like University, Hospital or real estate, If
you are interested to work with us..please respond to enable us give
further information about the proposed partnership. If you have any
questions please do not hesitate to ask.
Upon your response l will give you more details about this transaction,
My contact Email address is (monika.sharma46@yahoo.com)

Best Regards.
Dr. Monika Sharma
============================================

linus.peyer Dr. Monika Sharma

From: linus.peyer@sunrise.ch
Reply: drmonikash4@gamil.com
Date: Thu, 13 Feb 2020 02:01:22 -0800
Subject: Dr. Monika Sharma

Dear Sir/Madam,

I am Dr. Monika Sharma, From Indian but born and brought up in USA as
citizen, I am working with Caso pharmaceuticals Manufacturing Company
USA as assistant Director, Compliment of the season. Kindly accept my
apology for contacting you via this medium. Although we have never met
before. Nevertheless, I have every reason to believe that you are a
highly respected and trustworthy personality.

I got your contact through your country's Chambers of commerce and
Industry. Although, I don't know you personally but I believe God has
made this contact possible and also hope you will not disappoint me
for trusting you.

We have been looking for landed properties for sale in a place to
carry out investment, like University, Hospital or real estate, If
you are interested to work with us..please respond to enable us give
further information about the proposed partnership. If you have any
questions please do not hesitate to ask.
Upon your response l will give you more details about this transaction,
My contact Email address is (monika.sharma46@yahoo.com)

Best Regards.
Dr. Monika Sharma

McDonald Lamar Branch Manager UOB

From: McDonald Lamar <mcdonaldlamar496@gmail.com>
Date: Sun, 9 Feb 2020 08:07:40 +0100
Subject: Branch Manager (UOB)

Dear dependable friend,

How are you faring today, I write to you on confidentiality because of a
dormant account in our bank belonging to one of our customer the late Mr
Wood Philip, 51 years who died on March 8th 2014 in the crashed Malaysian
plane MH370, Boeing 777 that crashed into the southern Indian Ocean. Mr
Wood Philip, USA from the state of Texas. Until his death, Mr Philip was an
employee of IBM Malaysia. The deceased didnt leave behind proper next of
kin over his estate per the account he operated with us, the deceased had
two sons but their names are not mentioned in the account, he also had one
girlfriend, Sarah Bajc. I was privileged to handle and supersede as his
account officer while he was alive. Mr Wood fortunes that I want to share
with you was acquired through illegal source while he worked in Beijing
china before been posted to Kuala Lumpur Malaysia. It was because of the
source of his wealth that made him to have operated the now dormant account
with my bank secretly and confidentially. I assisted him to plan transfer
of the money from China to Malaysia with my connection in that country.

The exact lodged sum in Mr Philips fixed deposit account is RM
40,394,389.97 MYR, which in approximation is ($10,956,738.00 USD).

I am therefore contacting and arguing you via this medium to present
yourself as the deceased next of kin so that you can claim the money. I
shall direct you on the channels to follow to make this deal possible
without hitches. And as we execute the deal, I shall apportion to you 30%,
while I reserve 70% to myself

Yours sincerely,
Mr. Hui McDonald Lamar
Branch Manager (UOB)

Hui Alison Dong Branch Manager UOB

From: Hui Alison Dong <alisonroerk50@gmail.com>
Date: Sun, 9 Feb 2020 08:02:24 +0100
Subject: Branch Manager (UOB)

Dear dependable friend,

How are you faring today, I write to you on confidentiality because of a
dormant account in our bank belonging to one of our customer the late Mr
Wood Philip, 51 years who died on March 8th 2014 in the crashed Malaysian
plane MH370, Boeing 777 that crashed into the southern Indian Ocean. Mr
Wood Philip, USA from the state of Texas. Until his death, Mr Philip was an
employee of IBM Malaysia. The deceased didnt leave behind proper next of
kin over his estate per the account he operated with us, the deceased had
two sons but their names are not mentioned in the account, he also had one
girlfriend, Sarah Bajc. I was privileged to handle and supersede as his
account officer while he was alive. Mr Wood fortunes that I want to share
with you was acquired through illegal source while he worked in Beijing
china before been posted to Kuala Lumpur Malaysia. It was because of the
source of his wealth that made him to have operated the now dormant account
with my bank secretly and confidentially. I assisted him to plan transfer
of the money from China to Malaysia with my connection in that country.

The exact lodged sum in Mr Philips fixed deposit account is RM
40,394,389.97 MYR, which in approximation is ($10,956,738.00 USD).

I am therefore contacting and arguing you via this medium to present
yourself as the deceased next of kin so that you can claim the money. I
shall direct you on the channels to follow to make this deal possible
without hitches. And as we execute the deal, I shall apportion to you 30%,
while I reserve 70% to myself

Yours sincerely,
Mr. Hui Alison Dong
Branch Manager (UOB)

Linda Jayden RE

From: "Linda Jayden"<info@lsiindia.com>
Reply: <lunitedbanklimited@gmail.com>
Date: Mon, 3 Feb 2020 11:22:12 +0100
Subject: RE

Attentions: Beneficiary Its my pleasure to inform you that your fund
worth of $2.6million United States dollars is read to transfer and the
World Bank has Entrusted your fund to our bank the united bank
Limited. Moreover get back to us as soon as you get this email on your
mail box With your full details for more inquire contact direct line
+1 431-804-0127. From yours Linda Jayden

ANIL MANAMBRAKAT BANK OF BARODA

From: ANIL MANAMBRAKAT <anilmanambrakat.bob@yahoo.com>
Date: Sun, 2 Feb 2020 07:11:06 +0000 (UTC)
Subject: BANK OF BARODA

From The Desk Of Mr Anil Manambrakat.Deputy Managing Director/Executive Director OfBank Of Baroda, London Main Office32 City Road London EC1Y 2BD.
General:+44 (0) 20 7387 1515Direct:+44 (0) 20 7897 1544Fax:+44 (0) 20 7387 1505Email:agd@bankofbaroda.comSWIFT:BBYBGB24XXXSort Code:60-93-82

TRANSFERRING THE TOTAL SUM OF 15,000,000.00POUNDS STERLING ( FIFTEEN MILLION POUNDS STERLING ) THROUGH ATM CARD TO YOU AS BENEFICIARY.
Attention: Beneficiary,
I am Dr. Anil Manambrakat, The Deputy Managing Director/Executive Director OfBank Of Baroda, London Main Office. I am an Indian man but based with my family over here in England.
I am contacting you today to alert you of a notification which will be of a great help to you. I am the new director of fund approved payment department here in BOB and I saw a file last week of a customer and of which i personally traced him or any member of his family to come claim the above mentioned amount of money but all to no avail, as there are no more clues or ways to get any body for the past 6 years now.
I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to be in-charge of the fund payment here in my Bank and department.
This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the global region.
I officially contacted you today because this inheritance Fund was Re-deposited into the "Federal Suspense Account" of BOB last week because the said former customer or relatives did not proceed with the Claim as the rightful beneficiary which is well known to the board and management team of Bank Of Baroda ( BOB ).
Be informed that the fund of 15 Million Pounds Sterling has been approved by the IMF and the federal government for payment and we have decided to convert the fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of fund in any atm machine to make it easy for your payment in other to avoid much expenses in receiving fund and we have made every arrangement regarding your payment through Atm Card since last week due to the instruction given to us for the immediate payment.
Dear supposed Beneficiary, You are hereby to quickly respond back to me today and provide or reconfirm to me your personal information.
Your Full Name:…………………..Your Country And Location:…………………….Current Home Address:…………………….Private Telephone Number:……………A Copy Of Your Id Card:……..Occupation:…………………..Age/Sex:………………..
The information above required from you, are for the delivery of your ATM CARD. Kindly provide the following information and respond to my PRIVATE EMAIL ADDRESS today, as I will be waiting to read from you as soon as possible.
Best Regards,
Dr.Anil Manambrakat.Deputy Managing Director/Executive Director OfBank Of Baroda, London Main Office32 City Road London EC1Y 2BD.anilmanambrakat.bob@gmail.com+44 (0) 20 7897 1544

james wuti I appreciate

From: james wuti <jameswutii@gmail.com>
Date: Sat, 1 Feb 2020 02:34:54 +0000
Subject: I appreciate

*Good day, I did not forget your help the last time, and*
*I appreciate the fact that you wholeheartedly tried to help in my*
*quest to secure and release my family funds.*

*I got a partner from India, and he helped me together with my lawyer*
*and we successfully retrieved the funds from the bank in a very legal*
*way. Everybody involved is happy with whatever they got and in like*
*manner I have left an ATM visa card for you through the Parish Priest **of
the local catholic church in Lome Togo, please contact him in order **to
send you your visa card containing $600 000 USD.*
*You will have the code from him also, let him send it through DHL to **you
and you can start making withdrawals everyday $5000 till you*
*withdraw all.*

*I have no time and will not be online again as I have also gone to*
*India where I am investing the fortune. Once more thank you so much **and
may God almighty continue to bless you.*
*Sincerely*
* MR JOHN RICHARD C.E.O*

*Contact the parish here [ rev.philipnathan03@gmail.com
<rev.philipnathan03@gmail.com> ]*

I appreciate

Mrs martins Lopez Esq VERY IMPORTANT

From: "Mrs martins Lopez Esq"<jacqueslopez84@gmail.com>
Reply: <mrsmartinslopez@gmail.com>
Date: Mon, 27 Jan 2020 16:12:11 -0800
Subject: VERY IMPORTANT

Dear Friend

My name is Mrs Martins Lopez, I really do not mean to waste your
time.
Considering the fact that this is a $3,000,000.00dollars. 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: 582534

Account Balance: $3,000,000.00 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.

Thanks

Mrs martins Lopez Esq

EMAIL mrsmartinslopez@gmail.com

Investment Partnership Proposal Investment Partnership Proposal

From: Investment Partnership Proposal <aditya@trdeindia.com>
Date: Mon, 27 Jan 2020 03:33:16 +0530
Subject: Investment Partnership Proposal

Greetings,

I am Mr Isa Rayyan, a staff of a reputable financial institution in
Malaysia. An investment was placed under my management many years ago by
a foreign customer who is deceased. I need your assistance in investing
the fund in your country into a good business. If you are interested
reply back to my private email: isarayyan39@gmail.com so I can write you
more details.

Regards,
Mr Isa Rayyan

Mrs. Hannah Magaitis CONTACT:Mr. Lauran Paul

From: " Mrs. Hannah Magaitis" <hannahmagaitis@gmail.com>
Reply: Mailpaul110@gmail.com
Date: Fri, 24 Jan 2020 02:09:16 +0100
Subject: CONTACT:Mr. Lauran Paul

Dear friend

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 multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Sweden 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 funds out of my bank to my new partner's account in India that was 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 US$10,200,000.00. I have left a Bank Draft for you worth of US$10,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Lauran Paul on his direct email address at [Mailpaul110@gmail.com] to facilitate the collection of your 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 the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token in good faith as this is from the bottom of my heart,Also please comply with Paul's directives so that he will send the draft to you without any delay.

CONTACT:Mr. Lauran Paul
Account Officer, Cotonou,
Benin Republic,
His email address:Mailpaul110@gmail.com

Therefore, you should send him directly your full information as stated below:

1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone:
5.occupation
6.Age
7.A copy of Identity

Hoping to hear from you and kindly contact him through his email: Mailpaul110@gmail.com

Thanks & Best Regards,
Mrs. Hannah Magaitis
Have a nice day

Azim Hashim Premji

From: "Azim Hashim Premji" <info@donation.com>
Reply: geevew20@gmail.com
Date: Thu, 16 Jan 2020 12:32:33 -0400
Subject:

Hello

I'm Azim Hashim Premji, an Indian
business tycoon, investor, and philanthropist. I'm the chairman of Wipro
Limited. I gave away 25 per cent of my personal wealth to charity. And I
also pledged to give away the rest of 25% this year 2020.. I have decided
to donate $5,000,000.00USD Dollars to you. If you are interested in my
donation, do contact me for more info. I will also want you to be part of
my Charity Foundation once you receive this money so we can join hands
together to help the needy..

You can also read more about me
via the link below

Contact for more details: geevew20@gmail.com
Warm Regard
CEO Wipro Limited

—
"Independencia y Patria Socialista, Viviremos y Venceremos"

Viconus Biz PRODUCTS SERVICES FOR PROJECTS 2020

From: "Viconus Biz" <sharad@vivagroupindia.net>
Reply: workmailboxoffice@gmail.com
Date: Wed, 15 Jan 2020 02:25:21 -0800
Subject: PRODUCTS/SERVICES FOR PROJECTS 2020

Sir/Madam.
We received an order to source for quality products and services to be supplied to the Federal Goverment of Nigeria for the 2020/2021 Procurement Projects.We request that you send your products price list for huge purchase consideration.
Note that Payment is 80% Advance And 20% Before Shipment.You are to include my 2% commission to the total contract sum, if we are lucky to secure the tender bidding contract awarded to your company, i will be receiving my 2% commission payment from your company after you have received 100% payment from the buyer
(Federal Goverment of Nigeria).
Regards,
Victor Onuchukwu.
Viconus Biz Trading Company Ltd( VBTCL)
Suite E02 Broadway Plaza,
Fagba b/stop Iju-Agege Road,
Lagos Agege Lagos 23401 Nigeria.

Mohammed Compensation for all the past efforts

From: Mohammed <sindi.simpore@yandex.com>
Reply: mohammedmashie123@gmail.com
Date: Tue, 7 Jan 2020 20:32:11 +0000 (UTC)
Subject: Compensation for all the past efforts

Compensation for all the past efforts

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from India. Presently Im in India. for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary, her name is Mrs.Gabrael Paolo. and her Email Address secretary .

email:(mrsgabraelpaolo116@email.com) ask her to send you the total US$900.000.00. Nine Hundred thousand united state dollars . 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 my secretary
Mrs.Gabrael Paolo .

and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the Sufferer at that time. In the moment, i am very busy over here because of the investment projects which me and the new partner are having at hand, in India. Finally.

remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mrs.Gabrael Paolo. And he will send
the amount to you without any delay.

with best regards
Mr.Mohammed Mashie,

MATT KINGS Chemical for Cleaning Black Mone

From: "MATT KINGS"<david2@dev21.fr>
Reply: <pmailahmed1952@gmail.com>
Date: Tue, 31 Dec 2019 04:05:34 -0800
Subject: Chemical for Cleaning Black Mone

Chemical for Cleaning Black Money | SSD Solution Formula for sell in uk chemical research inc. get back for more details
black dollar cleaning machine
we are the major distributor of the latest automatic laser black dollar cleaning machine in India and worldwide. we have different types of defaced currency cleaning machine in the market but due to experience in the usage and customers reviews, we have limited our brands to only the Swiss model and the Chinese generic model.we have maintained impeccable integrity in selling very effective and custom made black money cleaning machine to our esteemed customer globally upon their demand.we have two types of black dollars cleaning machine just as stipulated above. the Switzerland model and the Chinese generic model. the Switzerland model which is mainly preferred by big currency cleaning companies like ours though is very portable and built in a briefcase which makes it portable and easy to carry about undetected.likewise the Chinese generic model which is mainly used by customers because of its portability and cost. the Chinese generic model is also very effective and can give an output of $10,000,000 on a dai

contact our UK/Dubai office
SALES DIRECTOR
MATT KINGS
YOU CAN ALSO DROP YOUR PHONE NUMBER/WHATSAPP NUMBER

N;B
please if you are not intrested to rent or buy do not reply

YASUNORI SEKINE Dear Friend

From: YASUNORI SEKINE <yasunori.sekine01@gmail.com>
Reply: yasunori.sekine1@gmail.com
Date: Fri, 27 Dec 2019 12:37:31 +0000
Subject: Dear Friend

—
Dear Friend,

Greetings to you and Please permit me to introduce myself. I am Mr
Yasunori A Sekine, Japanese National working in shell B P a crude oil
Merchant Turkey and middle East Before I was diagnosed with esophageal
cancer, which has defied all medical solutions, and according to medical
experts I only have a few more months to live.

As you read this you do not have to feel sorry for me as it is a
universal truth that we all must die someday, the only problem with mine
though being that I have particularly not lived my life well in spite of
my wealth and possessions as I never really cared for anyone (not even
myself) but my business.

Though I was very rich I was never generous, I was never caring about
people but only dedicated my time and resources on my business, as that
was the only thing I cared about.But now I regret all this as I now know
that there is more to life than just accumulating all the wealth in the
world as I lay helplessly on my sick bed. If I was given a second chance
to live again I make sure i would live my life a different way from how
I have lived it owing to what has befallen me now.

As my last days alive are drawing closer and closer I have already
willed out most of my properties and assets to my immediate and extended
family members as well as a few close friends. I also want my soul to be
at peace with God and for him to be merciful on me and accept my soul
and to this regard I have resolved to give my remaining funds to charity
organizations as I want this to stand as one of the last deeds I indulge
in on earth before I die.

Though I have already distributed money to some charity organizations,
Now that my health has deteriorated so badly I can no longer continue
with this myself and also I do not trust my immediate family members or
close friends on this as I have once asked them to close one of my
accounts and distribute the funds there in to charity organizations in
Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to
themselves.

Hence I am contacting you with this as I have lost confidence in them
because it is obvious they are not contended with what I have left for
them.The last of my funds which no one knows of is a cash deposit of
Seven Million five Hundred Thousand Dollars ($7,500000) stashed in one
trunk box and declared as Personal effects of high security value which
I have with a finance/Security company.

All I am asking of you is to assist me in making the collection of this
deposit and dispatching the funds to any charity of your choice after
keeping 20% of the funds for yourself and your family.10% of these funds
should be to cover any expenses that might be incurred in the process of
making this claims.

Please contact me as soon as you get this email if you are capable and
sincere to handle this transaction on my behalf so I can forward you
with all relevant documents necessary for the claims and the name of the
security firm where the funds are deposited. God bless you as I await
words from you.

Please inform me as soon as possible if you are not interested so I can
proceed to seek for someone else to carry out this on my behalf.

Find attached a picture of me along with this email for your perusal.
Please your earliest response to this letter will be appreciated and you
can contact me on this secured E-mail: yasunori.sekine1@gmail.com
Thanks,

Mr Yasunori A Sekine

Matloob Consulting Marketing Global my subject

From: "Matloob Consulting & Marketing Global" <noreply@allindiatestseries.com>
Reply: office2020results@gmail.com
Date: Thu, 19 Dec 2019 13:29:52 -0800
Subject: my subject

Dear Sir/Madam,

We are accredit commission agent to the government organization here in Qatar.

There is an on-going tender in our beautiful Country(Qatar). The Tender is open to all eligible foreign Manufacturer, Exporter and Individuals etc.

Meanwhile, kindly confirm from your company's Board of Directors, if they will be interested to participate for the Tender Process or for the supply of any product which the Ministry requested.

Further details regarding the Tender procedures and requirements shall be provide to you, upon your positive response with the list of your company product catalog and price(S).

Kindly respond for further communication

Best Regard,

Amjad Bharathan.

Matloob Consulting & Marketing Global.
Add: 21 Industrial layout, Aziziya Commercial complex,
PO.Box 31034, Doha, Qatar.

Borha david YOUR ATTENTION IS NEEDED.

From: Borha david <dborha.stanbicibtcbank@gmail.com>
Date: Sat, 14 Dec 2019 02:11:50 +0100
Subject: YOUR ATTENTION IS NEEDED.

Dear Friend

My name is Nestor Romas I am a pharmacist working as raw material
quality control manager in a pharmaceutical company. I want to seek
your cooperation in this good business which will benefit you and I
and give us good money. I want to present you as a contractor who
supplies pharmaceutical raw materials from your country. My company
use to import the raw from India, but I just discovered that the raw
materials are also produced in Brazil.

I will use my position as the Quality Control Manager to convince
the Executive Board of my company that the raw materials produced in
Brazil are of better quality and cheaper than the ones from India. By
that way, the Board will award you the contract to supply the raw
materials from your country. I will help you to prepare the necessary
documents which will back you to receive the contract money to supply
the raw materials. Once the contract money is paid to you, I will
guide you to use part of the money to purchase the raw materials from
a producer in your country at a very cheap price. You and I will then
share the remaining part of the money as profit made from the
contract. You don't need to worry about your lack of knowledge of
pharmaceutical raw materials. I will personally guide you through.

Please confirm to me if you are interested, to enable me start the
process immediately. Any delay will make the board to award the
contract to a supplier from India which will not benefit me.
I'm expecting your urgent reply.
Nestor Romas
Thanks,

joseph obi YOUR ATTENTION IS NEEDED.

From: joseph obi <ibtcbank9@gmail.com>
Reply: nestor3456@yahoo.com
Date: Sat, 14 Dec 2019 01:06:38 +0100
Subject: YOUR ATTENTION IS NEEDED.

Dear Friend

My name is Nestor Romas. I am a pharmacist working as raw material
quality control manager in a pharmaceutical company. I want to seek
your cooperation in this good business which will benefit you and I
and give us good money. I want to present you as a contractor who
supplies pharmaceutical raw materials from your country. My company
use to import the raw from India, but I just discovered that the raw
materials are also produced in Brazil.

I will use my position as the Quality Control Manager to convince the
Executive Board of my company that the raw materials produced in
Brazil are of better quality and cheaper than the ones from India. By
that way, the Board will award you the contract to supply the raw
materials from your country. I will help you to prepare the necessary
documents which will back you to receive the contract money to supply
the raw materials. Once the contract money is paid to you, I will
guide you to use part of the money to purchase the raw materials from
a producer in your country at a very cheap price. You and I will then
share the remaining part of the money as profit made from the
contract. You don't need to worry about your lack of knowledge of
pharmaceutical raw materials. I will personally guide you through.

Please confirm to me if you are interested, to enable me start the
process immediately. Any delay will make the board to award the
contract to a supplier from India which will not benefit me.
I'm expecting your urgent reply.
Thanks,
Nestor Romas

Alex Re: Proposal- Apps Development Don t Miss

From: "Alex" <info@topsoftwaredevelopmentcompany.com>
Date: Wed, 11 Dec 2019 20:46:08 +0530
Subject: Re: Proposal- Apps Development | Don't Miss

Hi,

I just wanted to make sure you got this email (copied below) from earlier.
Please let us know in case you have any such requirement, so that we can
discuss rates.

Kindly send me your skype ID, or your phone number or WhatsApp ID to
initiate some chat regarding this topic,

Look forward to connecting with you soon.

Regards

Alex
——————————————————————

From: Alex [info@topsoftwaredevelopmentcompany.com]

Sent: Tuesday 05 November 2019 10:15

To: 'nigel@brendinghat.com'

Subject: Re- Apps Development

Hi ,

We are an India based reputed company in Mobile Application Development
domain for small and large businesses. We have developed applications for
iOS, Android, Mac OS X, and other popular platforms for our clients
scattered all around the world

We offer:

. iPhone and iPad apps

. Android apps

. Mac OSX apps

. Custom Web apps

If you are interested, please share your requirements along with your Phone
number or Skype ID so we could assist you with our best approach.

Looking forward to hear from you.

Thanks Regards,
Alex
Business Development Manager

To avoid the further e-mails from same id, just write in subject
'Unsubscribe' and send e-mail.

Mr Douglas Benteke YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: Mr Douglas Benteke <admin@qelife.cf>
Reply: <drahmedm260@gmail.com>
Date: Wed, 4 Dec 2019 09:22:56 -0500
Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

Dear Email Owner/Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa and Asia with the help of the United States Government, United Arab Emirates Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African and Asian countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $1,000,000.00 (One Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $1,000,000.00 (One Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world.

To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation United Arab Emirates, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

Dr Ahmed Mahmoud
Contact Email: drahmedm260@gmail.com
Director ATM VISA CARD Issuance Department
(Visa Incorporation UAE)

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is $20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Dr Ahmed Mahmoud) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Dr Ahmed Mahmoud), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.
Mr Douglas Benteke
PUBLIC INFORMATION OFFICER.
(FIU)

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