Tag: Middle East

Ben YOUR URGENT REPLY IS NEEDED

From: Ben <jeffreykingley@gmail.com>
Reply: wben64492@gmail.com
Date: Mon, 6 Jun 2022 19:44:41 -0600
Subject: YOUR URGENT REPLY IS NEEDED
Hello,

My Name is Ben Williams Barr. the Chief Operating Officer of Standard
Bank of South Africa and I am in need of a reliable foreigner to carry
out this important deal with trust and honesty.

An account was opened in my bank by one of my customers in the name of
MR. THOMAS BAHIA a Dutch National from Germany who made a fixed
deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand
United States Dollars) and never show up again and I later discovered
that he died with his entire family members on a plane crash that
occurred in Libya on the 12th of May 2010 and below is a link for your
view..

 <Suspicious hyperlink> 

Now I want to present a foreigner as next of kin to late Thomas so we
can make the claim and you can contact me if you are interested so I
can give you more detailed information about this transaction. For the
sharing of the money will be shared in the ratio of 50% for me, 40%
for you and 10% to cover our expenses after the deal.

Now the total amount to be transfer is $12.2 million because of the
interest the fund has accumulated since 2010.

Please keep this absolutely confidential weather interested.

Thanks.
Barr. Ben Williams
Pvt: wben64492@gmail.com

David Judge YOUR URGENT REPLY IS NEEDED

From: David Judge <devidjudge09@gmail.com>
Date: Wed, 25 May 2022 03:24:39 -0500
Subject: YOUR URGENT REPLY IS NEEDED
Hello,

My Name is Ben Williams Barr. the Chief Operating Officer of Standard
Bank of South Africa and I am in need of a reliable foreigner to carry
out this important deal with trust and honesty.

An account was opened in my bank by one of my customers in the name of
MR. THOMAS BAHIA a Dutch National from Germany who made a fixed
deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand
United States Dollars) and never show up again and I later discovered
that he died with his entire family members on a plane crash that
occurred in Libya on the 12th of May 2010 and below is a link for your
view..

 <Suspicious hyperlink> 

Now I want to present a foreigner as next of kin to late Thomas so we
can make the claim and you can contact me if you are interested so I
can give you more detailed information about this transaction. For the
sharing of the money will be shared in the ratio of 50% for me, 40%
for you and 10% to cover our expenses after the deal.

Now the total amount to be transfer is $12.2 million because of the
interest the fund has accumulated since 2010.

Please keep this absolutely confidential weather interested.

Thanks.
Barr. Ben Williams
Pvt: wben64492@gmail.com

Cansco Dubai LLC PO PO-03-22-00343

From: Cansco Dubai LLC<Cansco Dubai LLC@iapmo.org>
Date: 11 May 2022 05:10:54 +0200
Subject: PO# PO-03-22-00343

Attachments

  • PO# PO-03-22-00343.shtml

Hi,

Please confirm receipt of PO# PO-03-22-00343.

Thanks

Note :

* Please mention Chinook Middle East PO Number In all related
documents: Delivery Note, Invoice And Certification
* Delivery Of Materials And Certification To: 

CANSCO DUBAI LLC
Jebel Ali Industrial Area 3
Street 70, Building No. 154
Dubai, United Arab Emirate

Mr. Steven Gay Jr Dear Winner

From: "Mr. Steven Gay Jr" <hamenransomego@gmail.com>
Date: Tue, 3 May 2022 08:08:09 -0400
Subject: Dear Winner

Attachments

  • Award File 2022.doc    POTENTIAL VIRUS 

DEAR WINNER.

 

WE ARE PLEASED TO INFORM YOU THAT YOUR EMAIL/COMPANY ADDRESS HAS BEEN
SELECTED FOR A CASH PRIZE OFFER AS A REGISTERED MEMBER OF INTERNET
E-MAIL USERS. YOU HAVE SUBSEQUENTLY WON THE SUM OF Two Million Great
Britain Pounds , (2,000.000.00) for  this  month of  May 2022
 Prize WINNER FROM THE GLOBAL LOTTERY SWEEPSTAKES EMAILS AWARD
PROMOTION 2022 WHICH WAS ORGANIZED BY GOOGLE, YAHOO, AOL, WINDOWS LIVE
& OTHER SOCIAL NETWORK PROVIDERS AND This is the second  edition of
our lottery promo in year 2022. 

 

 

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES THROUGH OUR
MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES
FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATES, EUROPE,
MIDDLE EAST, AFRICA AND OCEANIA) AS PART OF INTERNATIONAL “E-MAILS”
AWARD PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR PROMINENT MS
-WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USER OF INTERNET
AND ALLEVIATE POVERTY WORLDWIDE. 

                              PAYMENT OF
PRIZE AND CLAIMS

WINNERS SHALL BE PAID IN ACCORDANCE WITH THEIR SETTLEMENT CENTERS.
GLOBAL PRIZE AWARD MUST BE CLAIMED NO LATER THAN 14TH DAYS, FROM
DATE OF DRAW NOTIFICATION. ANY PRIZE NOT CLAIMED WITHIN THIS PERIOD
WILL BE FORFEITED. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE
THIS WHEN CLAIMING YOUR PRIZE WITH YOUR FIDUCIARY AGENT AS WE HAVE
THREE DIFFERENT PAYMENT CENTERS AND ANYONE WHOSE PAYMENT FOUL TO ANY
CENTER WILL CLAIM HIS OR HER PRIZE TO THAT CENTER AS LISTED.  

 

BATCH NUMBER: MFI/08/APA-43658,

REFERENCE NUMBER: 2008234522

AWARD WINNING NUMBER: 01 14 21 30 35 48   

 

REGARDING THE PROCESS TO TRANSFER YOUR PRIZE MONEY BY OUR PAYMENT
OFFSHORE BANK FOR IMMEDIATE RELEASE OF YOUR WINNING PRIZE. KINDLY
CONTACT YOUR FIDUCIARY AGENT IMMEDIATELY WITH INFORMATION BELOW.

 

Agent Name: Dr, Eric Moore

E-mail : ericmoore503@yahoo.com

DIRECT LINE +233  2698-56957

Address: Total House, 25 Liberia Road, Accra, Ghana.

 

 

YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO YOUR FIDUCIARY
AGENT TO FACILITATE THE RELEASE OF YOUR FUND. TERMS AND CONDITIONS
APPLIED.

 

1. FULL NAME……………………………
2. COUNTRY……………………………….
3. CONTACT ADDRESS……………………..
4. TELEPHONE NUMBER…………………

YOURS IN SERVICE,  

 _Mr. Steven Gay Jr _.

(COORDINATOR GLOBAL AWARD LOTTERY PROMOTION, MANCHESTER, UNITED
KINGDOM)

Mrs. Amelia Pierson Please get back to me..

From: Mrs. Amelia Pierson<admin@americanknows.com>
Reply: ameliapierson8@gmail.com
Date: 23 Apr 2022 13:28:00 +0200
Subject: Please get back to me..

Hi Nigel

Greetings, Please let this not sound strange to you because my lawyer
who would have done this died Early last year.

I got your email I.D from your country’s guestbook online.

I’m Mrs. Amelia Pierson from Ireland, born in the state of Ohio USA. I
am legally married to Mr. John Wiley Pierson, a British citizen born
and brought up in the USA, I lived in Switzerland with my husband for
32 years before we moved down to the U.K in 1985 after my husband’s
retirement in 1984.

I am 80 years old by the grace of God, and I am suffering from long
term (illness) cancer of the bone (leukemia) and throat Cancer. This
illness has troubled me for a long time.

All indications from my doctor and medical analysis is that my
condition is really deteriorating and getting worse,and it is quite
obvious that I may not live more than six months, although it is God
who decides.

This is because the cancer disease has gotten to a very bad stage that
there is no hope for me to be living again. My dear husband was
involved with the January 2000 Kenya airways plane crashed as you can
see on the news line website. (
 <Link to BBC> ) 40 years period of my
marriage life, still we could not produce any child, my late husband
was very wealthy and after his death, I inherited some part of his
business and money in the bank.

Today I have decided to donate and contribute to you, your Country and
to the less privileged, charity homes, and orphanage homes and to
those displaced by wars going on in the middle-east and around the
world.

Since the death of my husband I decided not to remarry, I sold all my
belongings and deposited all the sum of $18.6Million USD with UBS Bank
in the United States.

Presently,I am in India and this money is still with UBS Bank, the
management just wrote me as the beneficiary to come forward to receive
the funds for keeping it so long or rather issue a letter of
authorization to somebody to receive it on my behalf, before they get
it confiscated.

Am always with my laptop in the hospital where I have been undergoing
treatment for cancer in India. I have since lost my ability to talk.

I Hope you are a God fearing person. It is my last wish to see that
this money is invested in funding charity organizations and the poor
or motherless babies home,orphanages and widows.

As soon as I receive your response I will issue you a letter of
authorization to contact the UBS Bank.

Hoping to hear from you

Mrs. Amelia Pierson

Vivian Nasim INFO

From: "Vivian Nasim"<abc@bearproxy.com>
Reply: <vn935990@gmail.com>
Date: Mon, 18 Apr 2022 18:10:41 -0700
Subject: INFO

 
Dearest Beloved One
 
I have not considered this medium to be the best manner to have
approached you of this issue being that the internet has been greatly
abused over the recent years, I have decided to use this means seeing
no other means could have been
faster to reach you than the e-mail.
My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.many
years ago,
I lost my husband Nasim and my three children – Husam, 15 years old
,Wasim, 12 years old and Merna, 6years old, this happened when
American tank shelled our car as my family attempted to flee heavy
fighting in Baghdad.View the Website below for detailed story of how I
lost my family.
 
 
 <Link to BBC> 

 
Before my husband and children were killed, he deposited some money
with a bank here in the UK, This is the only money remaining in the
said account right now but that is not the major problem rather My
Doctor told me in confidence that I would not last for the next three
months due to cancer and other health challenges resulting from the
shock of the loss of my family.
Having known my condition I decided to donate these funds to a church
or better still a God fearing individual that will utilize this money
the way I am going to instruct herein, I want an individual that will
use this fund for orphanages and Charity (Humanitarian) services.} I
took this decision because I don’t have any child that will inherit
this money and my husband’s relatives are not Christians and I don’t
want my husband’s hard earned money to be misused.It would have been
better placed if the situation in my country permits me to give this
money to my new Church, but
due to the constant break down of law and order in my country that
keep affecting Churches there from time to time,if I  do so I am not
sure that any project this money will be invested will not be
destroyed.
I have to leave my country for London where I am taking treatment.
and as soon as I concluded with handing over this money to some one my
heart accepts, I will go back to my Country to Answer my last Call.As
soon as I receive your reply I shall give you the contact of my lawyer
who will help you with all the legal documents that will back you up
and also make you the original- beneficiary of the fund.

Please assured me that you will act accordingly as I stated herein.
Please you are advice to keep this confidential from eyes and ears of
my husband’s family as I hope to hear from you soon.
 
Pray for me as well and may God bless you as you accept to be of
help. Please reply if you have accepted.
 
Regards,
Mrs.Vivian Nasim

Vivian Nasim INFO

From: "Vivian Nasim"<abc@bearproxy.com>
Reply: <nv637245@gmail.com>
Date: Thu, 14 Apr 2022 09:36:01 -0700
Subject: INFO

 
Dearest Beloved One
 
I have not considered this medium to be the best manner to have
approached you of this issue being that the internet has been greatly
abused over the recent years, I have decided to use this means seeing
no other means could have been
faster to reach you than the e-mail.
My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.many
years ago,
I lost my husband Nasim and my three children – Husam, 15 years old
,Wasim, 12 years old and Merna, 6years old, this happened when
American tank shelled our car as my family attempted to flee heavy
fighting in Baghdad.View the Website below for detailed story of how I
lost my family.
 
 
 <Link to BBC> 

 
Before my husband and children were killed, he deposited some money
with a bank here in the UK, This is the only money remaining in the
said account right now but that is not the major problem rather My
Doctor told me in confidence that I would not last for the next three
months due to cancer and other health challenges resulting from the
shock of the loss of my family.
Having known my condition I decided to donate these funds to a church
or better still a God fearing individual that will utilize this money
the way I am going to instruct herein, I want an individual that will
use this fund for orphanages and Charity (Humanitarian) services.} I
took this decision because I don’t have any child that will inherit
this money and my husband’s relatives are not Christians and I don’t
want my husband’s hard earned money to be misused.It would have been
better placed if the situation in my country permits me to give this
money to my new Church, but
due to the constant break down of law and order in my country that
keep affecting Churches there from time to time,if I  do so I am not
sure that any project this money will be invested will not be
destroyed.
I have to leave my country for London where I am taking treatment.
and as soon as I concluded with handing over this money to some one my
heart accepts, I will go back to my Country to Answer my last Call.As
soon as I receive your reply I shall give you the contact of my lawyer
who will help you with all the legal documents that will back you up
and also make you the original- beneficiary of the fund.

Please assured me that you will act accordingly as I stated herein.
Please you are advice to keep this confidential from eyes and ears of
my husband’s family as I hope to hear from you soon.
 
Pray for me as well and may God bless you as you accept to be of
help. Please reply if you have accepted.
 
Regards,
Mrs.Vivian Nasim

wbank Re: YOUR LONG TIME PAYMENT FILE IS NOW HERE ON MY DESK. CONTACT ME NOW.

From: wbank@mail.com
Reply: worldsettlementcenter@outlook.com
Date: 10 Apr 2022 01:18:39 -0400
Subject: Re: YOUR LONG TIME PAYMENT FILE IS NOW HERE ON MY DESK. CONTACT ME NOW.
Reply To..Mr. Gabby Lee
Email: worldsettlementcenter@outlook.com

Attn Sir/Ma

This is to inform you that you are among those whose pending
payment has been approved by the IMF in conjunction with the
World Bank. The fund release has been delayed as a result of your
dealings with unauthorized individuals like illegimate lawyers,
banks and other financial institutions claiming to be in charge
of your funds, but just to let you know that your funds are not
with any of them but with us at the IMF-World Bank Payment
Settlement Office here in Geneva the Headquarters. So you are
hereby advised to stop every communication with
anybody/institution regarding the payment and kindly reconfirm
your Full Name, Contact Address, Mobile Number and amount
expected, to enable us to normalize the documents in our Geneva
Representative Office Of The IMF and World Bank.

These funds originated from unpaid contract sums,
inheritance/next of kin and lottery beneficiaries that originated
from Europe, Asia, Middle East, America and Africa. You are among
the list of individuals and companies whose unpaid funds have
been approved for payment under the supervision of Geneva
Representative Office Of The IMF and World Bank.

We do hereby ask you to contact this office within 48 hours of
receiving this notification to enable us advise you on how to
make your funds claim.

Yours faithfully,
Mr. Gabby Lee
The International Payment
and Settlement Center.
The World Bank Office H-Unit
3, Chemin Louis-Dunant,
Case Postale 66 1211
Geneva, Switzerland.

Mr Yaichi Kimura Tokyo Japan. Re From Mr Yaichi Kimura Tokyo Japan.

From: 株価社債情報 Mr Yaichi Kimura Tokyo, Japan.株価・社債情報 <mrdaniel.h.craig@gmail.com>
Reply: mryaichikimura00@gmail.com
Date: Fri, 18 Mar 2022 13:03:09 +0100
Subject: Re;From Mr Yaichi Kimura Tokyo, Japan.株価・社債情報
V1-1-1, Shibaura, Minato-ku,
Tokyo, Japan.

Good Morning.
Attention: Dear Sir / Madam.

l am a broker and I work with an investment and financial consultant
that works for top investment financing companies in Switzerland,
United Kingdom (UK) , Hong Kong, Japan, USA, the Middle East, and
Turkey. Saudi Arabian helps clients, individuals, and organizations
seeking investment funding for their viable investments or projects
anywhere in the world.

We have these politicians who have up to USD1 billion in one of the
above countries, they need a trusted investor that will hold the fund
for 10yrs for any investments

Get back to me if you are interested so that we can give you more
information on how to proceed with the transaction

WE NEED A SINCERE, HONEST AND TRUSTWORTHY INVESTOR TO MOVE THIS CASH
AND INVEST THE FUND FOR 10YEARS. PLEASE REPLY ME IF YOU ARE CAPABLE OF
HANDLING SUCH BIG CASH AND INVEST IN YOUR COUNTRY AND YOU MOST TRAVEL
TO MEET WITH THE (CFO)of the company where the money is deposited in a
vault AND HAVE FACE TO FACE MEETING BEFORE THEY WILL TRANSFER THE
MONEY TO YOUR PROVIDED ACCOUNT, ALL NECESSARY DOCUMENTS WILL BE
ASSIGNED TO YOU

The owner of the money map out 30% to give the investor, while the
investor will give me as a direct consultant to the owners of the
funds 5%

Get in touch if you have a viable project that requires funding.

Looking forward to hearing from you.

Thanks and God bless.

Mr Yaichi Kimura (Chairman, Representative Director)
Cosmo Oil Company Limited (COC)

Nasim INFO

From: "Nasim"<kanri@sij-support.com>
Reply: <nv637245@gmail.com>
Date: Wed, 23 Feb 2022 09:48:11 -0800
Subject: INFO

 
Dearest Beloved One
 
I have not considered this medium to be the best manner to have
approached you of this issue being that the internet has been greatly
abused over the recent years, I have decided to use this means seeing
no other means could have been
faster to reach you than the e-mail.
My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.many
years ago,
I lost my husband Nasim and my three children – Husam, 15 years old
,Wasim, 12 years old and Merna, 6years old, this happened when
American tank shelled our car as my family attempted to flee heavy
fighting in Baghdad.View the Website below for detailed story of how I
lost my family.
 
 
 <Link to BBC> 

 
Before my husband and children were killed, he deposited some money
with a bank here in the UK, This is the only money remaining in the
said account right now but that is not the major problem rather My
Doctor told me in confidence that I would not last for the next three
months due to cancer and other health challenges resulting from the
shock of the loss of my family.
Having known my condition I decided to donate these funds to a church
or better still a God fearing individual that will utilize this money
the way I am going to instruct herein, I want an individual that will
use this fund for orphanages and Charity (Humanitarian) services.} I
took this decision because I don’t have any child that will inherit
this money and my husband’s relatives are not Christians and I don’t
want my husband’s hard earned money to be misused.It would have been
better placed if the situation in my country permits me to give this
money to my new Church, but
due to the constant break down of law and order in my country that
keep affecting Churches there from time to time,if I  do so I am not
sure that any project this money will be invested will not be
destroyed.
I have to leave my country for London where I am taking treatment.
and as soon as I concluded with handing over this money to some one my
heart accepts, I will go back to my Country to Answer my last Call.As
soon as I receive your reply I shall give you the contact of my lawyer
who will help you with all the legal documents that will back you up
and also make you the original- beneficiary of the fund.

Please assured me that you will act accordingly as I stated herein.
Please you are advice to keep this confidential from eyes and ears of
my husband’s family as I hope to hear from you soon.
 
Pray for me as well and may God bless you as you accept to be of
help. Please reply if you have accepted.
 
Regards,
Mrs.Vivian Nasim

Anice Amrani Consulting and project financing.

From: Anice Amrani <frontera@fronteracapltalgroup.com>
Reply: frontera@fronterascapitalgroup.com
Date: Wed, 23 Feb 2022 16:31:51 +0000
Subject: Consulting and project financing.
Hello, I’m Anice Amrani, a business financial specialist and
investment expert. consultant experienced in financial funding
services. 

We are into project/business sponsorship and would like to know if you
have any projects or anyone who requires our services.

We are headed by a group of high-profile investors from the Middle
East. who are willing to fund you in any current project that you are
currently undergoing.

as they are looking for means of expanding their business posfolio
internationally. If you want to engage us in a more detailed
discussion about your proposal, we’d be happy to do so in any medium
that you prefer more appropriate for this.

engagement.

Thank you and stay safe,

Anice Amrani, 

Frontera Capital, Abu Dhabi

Mr. Abdel Danso FINANCING ENQUIRY

From: "Mr. Abdel Danso"<abdel.b.malek.2@hotmail.com>
Reply: abdel_danso@indamail.hu
Date: 22 Feb 2022 17:23:04 +0100
Subject: FINANCING ENQUIRY

Dear sir,

I am pleased to contact you on a business platform, as an investment
Officer representing a Middle East Investment Group.

Our investment company is willing to partner as silent investors with
any corporate organizations and individual business/project owners
ranging through several fields and areas of specialization that are
seeking investment capital to enhance their projects.

Having considered engaging in a profit-oriented business
(existing/proposed) ventures with potential organizations, Our company
will be interested to provide bridge financing into any lucrative
investment opportunity that requires investment capital.

If you found our proposal interesting, we would be delighted to engage
in detailed communication for possible investment collaboration.

Yours faithfully,

Mr. Abdel Danso.
Email: abdel_danso@indamail.hu

MR.WAIL ABDALLA I AWAIT YOUR URGENT RESPONSE

From: MR.WAIL ABDALLA <aburawei21@gmail.com>
Date: Thu, 17 Feb 2022 12:41:55 +0000
Subject: I AWAIT YOUR URGENT RESPONSE
Hello,

Kindly excuse my ‘invasion” of your privacy, I seek a confidentiality partner to facilitate and provide guidance for investment of funds in your country.

I run a private consultancy and currently have access to a high-net-worth individual who due to instability in his Middle Eastern country is interested in a confidential collaboration that can facilitate relocation of his financial resources through investments in real estate or other areas of business overseas.

If interested, please contact me for details.

Thanks,
Mr. Wail AbdalLa

JESSE Mizita JESSE MIZITA

From: JESSE Mizita <mizitaalghazali@gmail.com>
Reply: almizit@gmail.com
Date: Thu, 17 Feb 2022 11:34:23 +0600
Subject: JESSE MIZITA
—
Hello,
I am Ms. Jesse Mizita, presently in Syria. My father was a foreigner,
who worked in the Middle East and Persian Gulf crude and gas fields
while my mother was Arab. Both were killed in an air attack making me
an orphan. I am their only child. My Father left me a US$ 27. 5
Million inheritance and I wish to leave Syria and never to return.
So I need you to receive, invest and manage it.
This will be based on terms of agreement to be reached.
I await your immediate response.
Ms. Jesse Mizita.
Reply to. almizit@gmail.com

Nasim ATTN:

From: "Nasim"<mailtest@plugflow.nl>
Reply: <vn935990@gmail.com>
Date: Sun, 6 Feb 2022 09:33:46 -0800
Subject: ATTN:

 
Dearest Beloved One
 
I have not considered this medium to be the best manner to have
approached you of this issue being that the internet has been greatly
abused over the recent years, I have decided to use this means seeing
no other means could have been
faster to reach you than the e-mail.
My name is Mrs. Vivian Nasim, wife of late Salem Nasim, an Iraqi.many
years ago,
I lost my husband Nasim and my three children – Husam, 15 years old
,Wasim, 12 years old and Merna, 6years old, this happened when
American tank shelled our car as my family attempted to flee heavy
fighting in Baghdad.View the Website below for detailed story of how I
lost my family.
 
 
 <Link to BBC> 

 
Before my husband and children were killed, he deposited some money
with a bank here in the UK, This is the only money remaining in the
said account right now but that is not the major problem rather My
Doctor told me in confidence that I would not last for the next three
months due to cancer and other health challenges resulting from the
shock of the loss of my family.
Having known my condition I decided to donate these funds to a church
or better still a God fearing individual that will utilize this money
the way I am going to instruct herein, I want an individual that will
use this fund for orphanages and Charity (Humanitarian) services.} I
took this decision because I don’t have any child that will inherit
this money and my husband’s relatives are not Christians and I don’t
want my husband’s hard earned money to be misused.It would have been
better placed if the situation in my country permits me to give this
money to my new Church, but
due to the constant break down of law and order in my country that
keep affecting Churches there from time to time,if I  do so I am not
sure that any project this money will be invested will not be
destroyed.
I have to leave my country for London where I am taking treatment.
and as soon as I concluded with handing over this money to some one my
heart accepts, I will go back to my Country to Answer my last Call.As
soon as I receive your reply I shall give you the contact of my lawyer
who will help you with all the legal documents that will back you up
and also make you the original- beneficiary of the fund.

Please assured me that you will act accordingly as I stated herein.
Please you are advice to keep this confidential from eyes and ears of
my husband’s family as I hope to hear from you soon.
 
Pray for me as well and may God bless you as you accept to be of
help. Please reply if you have accepted.
 
Regards,
Mrs.Vivian Nasim
 
 
 
 
 
 
 
 

 
 
 
 
 

 
 
 
 
 
 
 
 
 
 
 

Dr.Amin I. Al-Olofi INVESTMENT WITH PROOF

From: "Dr.Amin I. Al-Olofi"<fmajord@jandjelevated.com>
Reply: <45663773dah@gmail.com>
Date: Mon, 24 Jan 2022 04:08:28 +0100
Subject: INVESTMENT WITH PROOF
From The desk of Dr.Amin I. Al-Olofi
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.
Email:45663773dah@gmail.com
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $198,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:………………………………….
FULL ADDRESS:……………………………..
SEX:……………………………………………
COUNTRY:…………………………………….
DATE OF BIRTH:…………………………….
OCCUPATION:……………………………….
TELEPHONE OR MOBILE:…………………
I urgently await your response.
Best Regards,
Dr.Amin I. Al-Olofi
EMAIL: (45663773dah@gmail.com)
NB:PLEASE QUOTE REFERENCE NUMBER FM/KYP/TF2022.RE/ADP. IN YOUR RESPONSE

VET IMPEX LLP EXPRESS PCR ANTIGEN TESTS SWAB TESTS RAPID TESTS OM…

From: VET IMPEX LLP <ceo@vet-impex.kz>
Date: 19 Jan 2022 17:55:45 -0800
Subject: EXPRESS PCR ANTIGEN TESTS / SWAB TESTS/ RAPID TESTS /OM...

Attachments

  • Soft Corporate Offer Ref.№ 010921-KPCR And Brochure for GG COVID-19 PCR 2021.xlsx    VIRUS DETECTED 
  • ICS ADDIS- PI for ACCOMODATION CHECK IN 16TH-20TH FEB 22.xlsx    VIRUS DETECTED 

Dear Sirs! We offer cooperation in the supply of PCR and SWAB tests
for COVID 19 plants GOODGENE and SolGent – South Korea

 

Our PCR tests detect all known strains of coronavirus including the
African strain OMICRON.

 

Two test options:

1- Laboratory

2- Express / Rapid –  result in 20 minutes. Sample from the
nasopharynx. 20-minute antigen tests are exclusive. Now, they uses
only in South Korea. As you know, now everyone wants fast PCR test
results, with our tests you will be the market leader in the city.

 

For successful cooperation and the beginning of joint work, we can
provide you with our samples of PCR tests (kits) in the amount of 200
pieces free of charge, but taking into account the payment for
delivery from your side. Payment for transportation based on the
supply agreement and invoice for payment.

 

Delivery – 350 – 400 $ (special thermos with dry ice to comply with
storage and transportation conditions). PCR tests should be stored in
special equipment in compliance with the temperature regime.

Delivery time – 2 days. DHL / FEDEX

Delivery terms – DDP according to INCOTREMS 2010. Please indicate
delivery address.

When purchasing a large volume (we indicated the minimum batch in the
offer), the price for delivery will be much lower.

 

We are also ready to reimburse all expenses of the customer for
certification and registration of the product in the territory of the
customer’s country, only after the signed contract and payment.

 

 <Suspicious hyperlink> 
 <Suspicious hyperlink>   — link to YouTube Channel

 

GOODDENE price – $ 1.5 / test – official offer and information in the
attached file

SolGent price – 2.5 $ / test – official offer and information in the
attached file

SWAB TEST:

1-SWAB KIT – 1 EUR

2-SWAB STICK – 0.15 EUR

3-SWAB FLASK – 0.94 EUR

Minimum lot:  10,000 – 200,000 pieces

Payment terms – 50/50

Terms of delivery: FOB according to Incoterms 2010. Delivery
considered separately, but will not exceed $ 0.15 per test, for
purchases from 100,000 – 200,000 pieces.

 

Benefits of GOODGENE:

[]       GoodGene is a Seoul/Korea-based biotechnology company
with a history of ~20 years.

[]      GoodGene owns more than 20 patents regrading DNA and
RNA technology.

[]      GoodGene owns novel technology in microarray and
multiplex nucleic acid amplification

[]      GoodGene owns a variety of Korean FDA-approved DNA
and RNA testing kits.

[]      GoodGene owns Quality Management System Certificates
for the ISO 13485.

[]      GoodGene owns Korean FDA-certification for cGMP
manufacture and sales.

 

Benefits of SolGent:

[] 35 CE marked products and RUO diagnostic products Including
tuberculosis, sexually transmitted diseases, pneumonia, etc.

[] ISO 13485:2016, ISO 9001:2015, KGMP

[]  “DiaPlexQ™ Novel Coronavirus (2019-nCoV) Detection Kit”
are being exported to more than 60 countries including the U.S.A,
Europe and the Middle East.

[] Certificates: MFDS EUA, FDA EUA, CE IVD marked, Canada I.O,
Saudi FDA (MDMA) etc.

[]  With experience and know-how in mass production and sales of
diagnostic test kits, we are looking for local partners to create a
global No.1 base of production for molecular diagnostic kit. (ODM,
OEM, CMO, CDO)

 
 

BEST REGARDS / / BE BLESSED 

KIM ARTHUR /

“VET IMPEX LLP”

TEL / :  8 708 433 01 03

MOBILE / :  8 777 862 59 59

WEB:  VET-IMPEX  <> 

Address: Republic of Kazakhstan. WKA. Uralsk City. Mukhit 97 aprt 6.

Philippians 4:13 / Psalm 22 / Psalm 90 / Deuteronomy 33:25-27 / 2
Corinthians 9:8 / Psalm 117:17
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

EXPRESS PCR ANTIGEN TESTS / SWAB TESTS/ RAPID TESTS /OMICRON – African Strain / Invitation to cooperation / PCR Tests – South Korea

Ebenezer Kolawole urgent

From: Ebenezer Kolawole <donaldsona381@gmail.com>
Reply: infoubabbanking9@gmail.com
Date: Sun, 9 Jan 2022 13:59:51 +0800
Subject: urgent
Dear

My Name is MR.EBENEZER KOLAWOLE, Executive Financial Officer of United
Bank of Africa and I am in need of a reliable foreigner to carry out
this important deal.

An account was opened in my bank by one of my customer an engineer
from your country who made a fixed deposit of $11,500,000.00 (Eleven
Million, Five hundred Thousand United States Dollars) and never show
up again and I later discovered that he died with his entire family
members on a plane crash that occurred in Libya on the 12th of May
2010 and below is a link for your view..

 <Suspicious hyperlink> 

Now I want to present a foreigner as next of kin to late Thomas so we
can make the claim and you can contact me if you are interested so I
can give you more detailed information about this transaction. The
sharing of the money will be shared in the ratio of 50% for me, 40%
for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the
interest the fund has accumulated since 2010.

Please keep this absolutely confidential whether interested or not.

Thanks.
MR.EBENEZER KOLAWOLE
Executive Financial Officer

LOTTERY CONGRATULATIONS REPLY ASAP

From: LOTTERY <ada@lvye.org>
Reply: <kirbftu@gmail.com>
Date: Fri, 7 Jan 2022 20:01:36 -0800
Subject: CONGRATULATIONS REPLY ASAP,

AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD-WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AUSTRALIA

DATE: 01/04/2022
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS………………………….

We are delighted to inform you of your prize released on the 4th January 2022 from the Australian International Lottery

programmer.

Which is fully based on an electronic selection of winners using their e-mail addresses, your name was attached to ticket

number 575061725 8056490902 serial number

6741137002 batch number 8056490902/188.

This batch draws the lucky numbers as follows 4-13-33-37-42 bonus number 17, which consequently won the lottery in the

second category.

You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total

cash prize of US$9,600,000.00(NINE

MILLION SIX HUNDRED THOUSAND DOLLARS), shared among eight lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from

Canada, Australia, United States, Europe,

Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social

responsibility to the citizens in the communities where they have an operational base.

We hope with part of your prize, you will participate in our end of year high stakes for a US$1.3 Billion international

draw.

HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent, NAME: MR. BARRISTER WILLIAMS MOORE EMAIL:

barristermoore83@gmail.com to file for your claim.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well

as your full name, address and telephone number to help us locate your file easily.

For security reasons, we advise all winners to keep this information confidential from the public until their claim is

processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-

participant or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION.

Otherwise, all funds will be returned as Unclaimed and eventually donate to charity.

Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners

this year. Thank you for being part of this

promotional lottery program.

Yours Sincerely,
Mrs LISA ADDISSON
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL. KINDLY CONTACT YOUR CLAIMS AGENT: barristermoore83@gmail.com BREACH OF CONFIDENTIALITY ON

THE PART OF THE WINNERS WILL RESULT TO

DISQUALIFICATION.

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

ebenezer kolawole urgent

From: ebenezer kolawole <donamiller892@gmail.com>
Reply: infoubabankng18@gmail.com
Date: Fri, 7 Jan 2022 11:00:36 +0800
Subject: urgent
Dear

My Name is MR.EBENEZER KOLAWOLE, Executive Financial Officer of United
Bank of Africa and I am in need of a reliable foreigner to carry out
this important deal.

An account was opened in my bank by one of my customer an engineer
from your country who made a fixed deposit of $11,500,000.00 (Eleven
Million, Five hundred Thousand United States Dollars) and never show
up again and I later discovered that he died with his entire family
members on a plane crash that occurred in Libya on the 12th of May
2010 and below is a link for your view..

 <Suspicious hyperlink> 

Now I want to present a foreigner as next of kin to late Thomas so we
can make the claim and you can contact me if you are interested so I
can give you more detailed information about this transaction. The
sharing of the money will be shared in the ratio of 50% for me, 40%
for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the
interest the fund has accumulated since 2010.

Please keep this absolutely confidential whether interested or not.

Thanks.
MR.EBENEZER KOLAWOLE

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