Mr. Paul Thompson Re: Seeking your collaboration

From: "Mr. Paul Thompson"<kernel7@bz01.plala.or.jp>
Reply: <paulstime001@vipmail.hu>
Date: Tue, 9 May 2023 15:21:25 +0100
Subject: Re: Seeking your collaboration

Good day,

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 and uncertainty in his country, is interested in a
confidential collaboration that can facilitate relocation of his
financial resources through investments in real estate, oil & gas or
other areas of business, overseas.
 
If interested, please contact me for more details.
 
Mr. Zouma Sebastian.

General Counsel RE:Proposed Partnership

From: "General Counsel" <aljasira@menara.ma>
Reply: pierrekelin8@gmail.com
Date: 3 May 2023 17:28:24 +0200
Subject: RE:Proposed Partnership

Dear Sir,

I hope your day is going well!

My name is Pierre Kerlin! I am the General Counsel at Elaborate Pharma
Group. I have the mandate of our board of trustees to contact you for
a potential business partnership Takeover of Seventy Five Million
American Dollars through our funding Bank. We are confident that our
collaboration could open up new opportunities for growth and success.
Let me know if you are open to investors for additional information.

Please contact me here: pierrekelin8@gmail.com
Regards,
Kerlin Pierre I General Counsel

Lipari Alessandro QUOTATION OP5000

From: "Lipari Alessandro " <sales@jj-europe.com>
Date: 3 May 2023 07:48:47 -0700
Subject: QUOTATION OP5000

Attachments

  • OP50009.pdf.z    VIRUS DETECTED 

Greetings Sir,

 

Please find enclosed our request for quotation OP5000 and technical
datasheet.

 

If you need further information please contact me whenever,

 

Looking forward to hearing from you,

 

Best regards,

 

Lipari Alessandro       

_ Sales manager    _

 

JING JIN EUROPE S.r.l.

 

Phone: +39 035 033 11 25 Mobile: +39 377 18 50 690        

24030 ITALY Via A. Manzoni 51 Medolago BG

Web: www.jj-europe.com  <Suspicious hyperlink> 

Marek Kozlowski Read

From: "Marek Kozlowski"<mail@asdamiano.ml>
Reply: <marekkozlowski3232@gmail.com>
Date: Tue, 25 Apr 2023 17:37:52 -0400
Subject: Read!

Greetings ,

My name is Marek Kozlowski, a partner with a Swiss based Law Firm.

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and worried, I am assuring you that all will be well at the end of the day. I decided to contact you after a series of attempts to locate members of the deceased family.

There is an unclaimed “permanent life insurance policy” insured for Ten Million Nine Hundred & Fifty Thousand Seven Hundred & Seventy Seven Dollars (US$ 10,950,777.00) with a top Life Insurance Company in London. The policy holder was one of our clients, Late Eng. Arthur , who worked with Energy Company in London. He died in an accident in London, Seven years ago. Since his death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The insurance company code stipulates that “insured permanent policies” not claimed must be turned over to the abandoned property division of the state after seven years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty (30) business days, from the date of receipt of your consent.

Please contact me either via:email (marekkozlowski3232@gmail.com)

If you are interested please contact me by email, requesting for more details and documents, which I will furnish you with, while I expect a direct contact number to reach you.

Best regards,
Marek Kozlowski

DHL COMPANY ATTENTION

From: DHL COMPANY <firstmitrihb1274@gmail.com>
Reply: MrJohnAdam667787898@gmail.com
Date: Tue, 11 Apr 2023 09:33:19 -0700
Subject: ATTENTION

I’m diplomat Mr John Adam have just arrived at the airport with your valued
consignment box 30 minutes ago, please contact me
mrjohnadam667787898@gmail.com +1(919) 473-3540 With your home
address/ direct phone number to me so that I can proceed to your home
right away,

1. Full Name:………
2. Country:…
3. Delivery Address:…
4. Telephone:…. ……/Occupation…….
5. Your Age……/Sex……….
I’m waiting for your urgent respond so that I will get your house right now

engin.turhan RE:Proposed Partnership

From: engin.turhan@istanbulekspres.com.tr
Reply: kerlinpierre55@gmail.com
Date: 10 Apr 2023 15:25:56 +0200
Subject: RE:Proposed Partnership

I hope your day is going well!

My name is Pierre Kerlin! I am the General Counsel at Elaborate Pharma
Group. I have the mandate of our board of trustees to contact you for
a potential business partnership Takeover of Seventy Five Million
American Dollars through our funding Bank. We are confident that our
collaboration could open up new opportunities for growth and success.
Let me know if you are open to investors for additional information.

Please contact me here: kerlinpierre55@gmail.com
Regards,
Kerlin Pierre I General Counsel

Lipari Alessandro QUOTATION OP5000

From: "Lipari Alessandro " <sales@jj-europe.com>
Date: 5 Apr 2023 13:19:17 +0200
Subject: QUOTATION OP5000

Attachments

  • OP50009.pdf.z    VIRUS DETECTED 

Greetings Sir,

 

Please find enclosed our request for quotation OP5000 and technical
datasheet.

 

If you need further information please contact me whenever,

 

Looking forward to hearing from you,

 

Best regards,

 

Lipari Alessandro       

_ Sales manager    _

 

JING JIN EUROPE S.r.l.

 

Phone: +39 035 033 11 25 Mobile: +39 377 18 50 690        

24030 ITALY Via A. Manzoni 51 Medolago BG

Web: www.jj-europe.com  <Suspicious hyperlink> 

Mrs. Jessica Jeffrey GREETINGS IN JESUS NAME

From: "Mrs. Jessica Jeffrey" <mussaddiqm83@gmail.com>
Reply: belovedjeffrey001@gmail.com
Date: Mon, 3 Apr 2023 14:57:06 +0100
Subject: GREETINGS IN JESUS NAME !!!
GOD BLESS YOU !!!

My name is Mrs. Jessica Jeffrey from United States, a widow suffering
from Breast Cancer and Stroke, which denied me a child as a result, i
may not last till the next two months according to my doctor report.
I’m married to late Pastor Jeffrey Wilson, and we were married for
many years without any child before his death. I’m 68 years old
woman. I have some funds i inherited from my late husband the sum of
US$10,000,000,00 (Ten Million dollars) which i needed a very honest
and God fearing person who will claim the funds from the bank and use
the funds for work of God Affairs like; donation in the house of God,
propagating the good news of God and to endeavor God worshiping place
and help less-privileged. I found your profile and i decided to
contact you for the donation work of God.

I don’t need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God as i stated ,contact me back so i
will lead you to Alpha bank where this funds was deposited by my
late husband Pastor Jeffrey Wilson , for you to retrieve the funds in
my name as the next of kin.

please contact me on my private email (belovedjeffrey001@gmail.com)

I will stop here until I hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs. Jessica Jeffrey.

Mr. Peter Klose Second Letter Another Notice

From: "Mr. Peter Klose" <support@gopxexchange.net>
Reply: peterklose@inbox.lv
Date: Tue, 28 Mar 2023 22:01:41 -0700
Subject: Second Letter (Another Notice)
Dear Beneficiary.

THIS IS FOR YOUR ATTENTION.

I am Peter Klose, LLP, I need your attention regarding my late client whom you share same surname with. You were listed as a beneficiary to the total sum of US10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).

We contacted you based on the fact you bear same surname with the deceased man which makes you eligible to the inheritance. All the legal papers will be processed in your name.

In your acceptance of this deal, I request that you kindly forward to us your details such as; your current telephone and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me on this address: peterklose@inbox.lv for further details.

Yours Faithfully,
Peter Klose.
Klose & Associates, LLP

Raymond Blah INVESTMENT

From: Raymond Blah <rc461948@gmail.com>
Reply: raymond.blah@consultant.com
Date: Mon, 27 Mar 2023 09:40:42 +0200
Subject: INVESTMENT

Dear Sir,

I apologize for intruding into your privacy, especially by contacting
you through this means for a business transaction of this magnitude,
but due to its seriousness and urgency, therefore it became necessary
for me to seek for your assistance. Please contact me for more
information on the transfer of $6.000.000.00 (Six Million United
States Dollars) left by my late client.

I want to present you as the next of kin to my late client, because
you bear the same last name with my late client. I will give you the
details of this transaction, as soon as I hear from you.

Best Regards,

Mr. Raymond Blah
(Attorney-at-Law)

engin.turhan RE:Proposed Partnership

From: engin.turhan@istanbulekspres.com.tr
Reply: kerlinpierre5@gmail.com
Date: 23 Mar 2023 05:52:56 +0100
Subject: RE:Proposed Partnership

I hope your day is going well!

My name is Pierre Kerlin! I am the General Counsel at Elaborate Pharma
Group. I have the mandate of our board of trustees to contact you for
a potential business partnership Takeover of Seventy Five Million
American Dollars through our funding Bank. We are confident that our
collaboration could open up new opportunities for growth and success.
Let me know if you are open to investors for additional information.

Please contact me here: kerlinpierre5@gmail.com
Regards,
Kerlin Pierre I General Counsel

accounts1.calcutta RE: Propose Business Collaboration

From: accounts1.calcutta@emulines.co
Reply: adham.sadek@jsaccountantc.com
Date: 22 Mar 2023 17:15:54 +0100
Subject: RE: Propose Business Collaboration

Good Day

I am grateful that you have agreed read my email. It gives me great
pleasure to work beside you. We act not just as financial manager but
also as a Investment Advisor for our clients. We work with
high-net-worth individuals as well as corporate investors who are
looking to put money into either an existing project or a brand new
business

We are interested in doing research on alternative business
opportunities in your country which, if sufficient cash and resources
are invested in the project, have the potential to generate an
outstanding return on investment.

We will be able to make us of your expertise and experience if you
have any ideas or enterprises that are realistic and we will do this
by contributing resources and money to the project. We are also able
to contribute and assist you secure inexpensive international debt
financing for any project or business interest with flexible long term
repayment choices and a normal moratorium of 12 months on all
payments. This service is available to both you and your company.

We wish to provide an alternative method of funding that is applicable
to all types of businesses throughout the globe.

I look forward to getting a response from you.

Please contact me here: adham.sadek@jsaccountantc.com
Best Regard

Adham Sadek
Financial Advisor & Manager
 <Hyperlink to a LinkedIn account> 
 <Hyperlink to a LinkedIn account> 

Agent Charlene B.Thornton Good day to you

From: "Agent Charlene B.Thornton" <amirmulla@goodwillpower.com>
Reply: nabin19kumarrai@gmail.com
Date: Tue, 21 Mar 2023 05:35:38 -0600
Subject: Good day to you

Dear,

Greetings to you. I have the mandate of our financial institution to
make proposal aimed at providing financial credit lines for your
projects. Our benchmark and conditions are highly competitive and as
well flexible. With a provision of non-recourse funding Program, our
funding models and instruments are targeted at business areas of our
intending clients.
Should you have any interest in obtaining credit facilities, do not
hesitate to contact us.

Please contact me by my e mail:nabin19kumarrai@gmail.com
Kind Regards,

Nabin Kumar Rai

Chief Investment Officer

Jawaher Investment Holding Co S.P.C

Flat 42, Building 3, 365 Great Isa Street,

Block 316, Manama Center, Manama, Bahrain.

www.jawaherinvestment.com

Mr JOHN Mark

From: Mr JOHN Mark <florianeagbodoyetin@gmail.com>
Reply: atmplc0001@gmail.com
Date: Mon, 6 Mar 2023 00:22:54 -0800
Subject:
Reconfirm your Name Address, phone number for the delivery of your ATM
MasterCard $2.5 Million USD.
Please Contact me through this Email:(atmplc0001@gmail.com) if you
wish to receive your ATM Card.

* Your Full Names:_____________
* Contact Address:_____________
* Text Message Number:_____________
* Mobile Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
* YOUR AGE AND SEX ……

Thanks and remain blessed.
Yoursfaithfully,
Mr.JOHN Mike
DirectorTelex/ForeignOperation(CBN)

Unilimited SMTP SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats app 1 213 290-4891

From: Unilimited SMTP <Nigel@brendinghat.com>
Reply: madsenderr@gmail.com
Date: 05 Mar 2023 06:03:51 -0800
Subject: SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'app +1 213 290-4891

> Dear Nigel,

> I have IP/domain SMTP
> I have 1month RDP SERVER
> EMAIL LEADS: CEO/CFO, Individual responsive Leads
> Unlimited  Webmail:  Different Types
> MailEnable Webmail, Roundcube Webmail, Zimbra Webmail.

> Please contact me on whats’app +1 213 290-4891
> ICQ Contact @FOSTERMAN

JULIET ADAMS UNITED STATES CUSTOM OFFICE TAMPA FLORIDA

From: JULIET ADAMS <julietadams03@gmail.com>
Date: Wed, 1 Mar 2023 08:34:45 -0800
Subject: UNITED STATES CUSTOM OFFICE TAMPA FLORIDA
Attention Please

Good day to you my dear and how are you doing today? This is
Mr. Eddie Olivero from Tampa custom office in Florida united state
of America,i am here to let you know that we received different types
of consignment boxes from Atlanta Georgia airport with some peoples
name placed on it and among the consignment boxes which is still in
our custody, your name was included, other consignment is from new
jersey custom office , banks in Europe and some part of Asia including
Africa is also here in our office, (FBI AND HOMELAND SECURITY
REVENUE INCLUDING THE UNITED NATIONS OFFICE ) has given order for
immediate release of the consignment boxes to the owners but we just
want to be very sure of you and to know if you are still alive so that
our office will not make any mistake or wrong delivery to someone
else.
Day before yesterday (Mrs. Susan brown) sent to us a letter stating
that she was a family member of you and she also said that you are no
more alive, she made us to understood that you handed over your
belonging to her when you was still alive so she is now demanding from
our office the two consignment boxes to be release to her as she is
standing as your next of kin but we are still waiting to see if you
will respond to this email before three days time because,(HOMELAND
SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very
careful in our dealings with you and mind you, that was the reason why
we ignored the letter from Mrs. Susan brown but still awaiting to see
if you will respond to this alert message for us to be sure that you
are still alive before we tell you the next line of action and the
best way you can receive your consignment boxes without any more
delay on it.

Please contact me on this private email no eddie_olivero@yahoo.com
for security reasons.

waiting to hear from you
Thanks and best.
Regards
Mr. Eddie Olivero
Customs Department Director
UNITED STATES CUSTOM OFFICE TAMPA FLORIDA

Nigel Re: Insurance Policy

From: Nigel<fjclaim@fjins.co.kr>
Date: 13 Feb 2023 15:48:05 +0100
Subject: Re: Insurance Policy

Attachments

  • POLICY_MR23-0213-3.PDF.rar    VIRUS DETECTED 

Dear Nigel,

Please find the insurance policy as attached,

if you have any queries, please contact me at your earliest
convenience.

best regards,

————————-

Jooyang Jang

T.  +82) 2-6952-6224 [callto:+82)2-6952-6224]

E. fjclaim@fjins.co.kr

TPA KOREA., LTD.

Doris Muller Proposal

From: Doris Muller<doris@cfca.com.cn>
Reply: mrsdorismuler@gmail.com
Date: 7 Feb 2023 01:21:17 -0800
Subject: Proposal

Dear Sir/Madam,

How are you doing? If you have a minute I would like to discuss a
vital proposal with you for your kind consideration.
Please contact me back at your earliest convenience : 
mrsdorismuler@gmail.com
 
Thank you and please stay safe.

Best Regards,

Mrs. Doris Muller. 

David Eddie Baggett You have an outstanding refund:Your Unclaime Funds

From: David Eddie Baggett <ldk@epix.net>
Reply: <deddiebaggett@gmail.com>
Date: Thu, 26 Jan 2023 21:00:21 -0800
Subject: You have an outstanding refund:Your Unclaime Funds!!!

[IMPORTANT CAUTION!]: This is e-mail from outside. Please
verify e-mail sender and subject carefully, Do not open unknown links,
attachments or non-related with your business e-mail and report
suspicious e-mail to IT.HELPDESK@TOYOTA.ASTRA.CO.ID

Your Unclaime Funds!!!
 
 
 
I am an auditor in a European bank and clearing house.
 
Our duty is to look into transaction records of Banks, securities
companies and financial houses within Europe.
 
We also work in collaboration with America, Asia, Africa and
Australian clearing houses. During my investigation on un-paid debts
in various banks and security companies, I discovered that you are to
be paid for an INHERITED /CONTRACT FUND which requires presentation of
certain documents and payment of fees before the fund could be
released to you
 
View the website for more information:
 <Link to BBC> 
 
I want to inform you that the problem you are having is from your
agent/partners and the lawyer who is representing you, they did not
revealed the reason for delay of your payment, and My reason of
contacting you is to inform you to stop payment of any such to the
lawyer or to the financial house, as you will not receive your fund
due to some anomalies we discovered in your file.
 
We are to protect your interest, please contact me immediately so we
can advice you on how you will receive your fund without any
impediment.
 
You are hereby advised to maintain constant contact with me and avoid
any interaction with those unscrupulous representatives.
 
Yours faithfully.
David Eddie Baggett
 
+44 703 5911223
—————————————————————————————————————————————-

This e-mail and any attachment may contain confidential or legally
privileged information for use of PT. Toyota-Astra Motor (TAM) only.
If you are not the intended recipient, you are not authorized to copy
or disclose all or any part of it without the prior written consent of
the company.

Each e-mail that is sent to internal or external organizations are
logged and can be used as evidence in case of rule violation.
—————————————————————————————————————————————-

David Eddie Baggett You have an outstanding refund:Your Unclaime Funds

From: David Eddie Baggett <ldk@epix.net>
Reply: <imf.jianhai@gmail.com>
Date: Wed, 25 Jan 2023 19:47:55 -0800
Subject: You have an outstanding refund:Your Unclaime Funds!!!

[IMPORTANT CAUTION!]: This is e-mail from outside. Please
verify e-mail sender and subject carefully, Do not open unknown links,
attachments or non-related with your business e-mail and report
suspicious e-mail to IT.HELPDESK@TOYOTA.ASTRA.CO.ID

Your Unclaime Funds!!!
 
 
 
I am an auditor in a European bank and clearing house.
 
Our duty is to look into transaction records of Banks, securities
companies and financial houses within Europe.
 
We also work in collaboration with America, Asia, Africa and
Australian clearing houses. During my investigation on un-paid debts
in various banks and security companies, I discovered that you are to
be paid for an INHERITED /CONTRACT FUND which requires presentation of
certain documents and payment of fees before the fund could be
released to you
 
View the website for more information:
 <Link to BBC> 
 
I want to inform you that the problem you are having is from your
agent/partners and the lawyer who is representing you, they did not
revealed the reason for delay of your payment, and My reason of
contacting you is to inform you to stop payment of any such to the
lawyer or to the financial house, as you will not receive your fund
due to some anomalies we discovered in your file.
 
We are to protect your interest, please contact me immediately so we
can advice you on how you will receive your fund without any
impediment.
 
You are hereby advised to maintain constant contact with me and avoid
any interaction with those unscrupulous representatives.
 
Yours faithfully.
David Eddie Baggett
 
+44 703 5911223
—————————————————————————————————————————————-

This e-mail and any attachment may contain confidential or legally
privileged information for use of PT. Toyota-Astra Motor (TAM) only.
If you are not the intended recipient, you are not authorized to copy
or disclose all or any part of it without the prior written consent of
the company.

Each e-mail that is sent to internal or external organizations are
logged and can be used as evidence in case of rule violation.
—————————————————————————————————————————————-

Mr. Robert MENARD DONATION

From: "Mr. Robert MENARD" <banqueouestafricaine4@gmail.com>
Reply: robertmenard27@hotmail.com
Date: Mon, 23 Jan 2023 15:46:11 +0100
Subject: DONATION
Bonjour,
Je me présente Monsieur Robert MENARD, je vous contacte suite à un don
de 4.509.089 Euros que je veux vous offrir, car mes jours sont
comptés. Pour plus de renseignements, je vous prie de bien vouloir me
contacter à mon adresse émail personnel : robertmenard27@hotmail.com
Que le Seigneur Dieu créateur du ciel et de la terre exauce vos prières, Amen!!!
Robert MENARD
———————————————————–
Hello,
I introduce myself Mr. Robert MENARD, I am contacting you following a
donation of 4,509,089 Euros that I want to offer you, because my days
are numbered. For more information, please contact me at my personal
email address: robertmenard27@hotmail.com
May the Lord God creator of heaven and earth hear your prayers, Amen !!!
Robert MENARD


Que Dieu bénisse

Daniel Ndoye We Have To Discussion

From: Daniel Ndoye <samanthafredrick44@gmail.com>
Reply: fcr23893@gmail.com
Date: Sun, 22 Jan 2023 15:58:21 +0000
Subject: We Have To Discussion
Dear friend,

Happy Sunday My Good Friend, It is understandable that you may be a
bit apprehensive because you do not know me, We need a mutual
understanding with you as this business is 100% Legal and risk free,
With more details on how we’ll realize this fund. I am Mr.Daniel
Ndoye, a banker and during our periodic audits last month we
discovered dormant accounts with holding balances, We are in position
to reclaim and inherit the sum of US15 Million Dollars without any
trouble or hindrance. I am hoping you will cooperate with me as a
partner in a project of transferring an abandoned fund.

I am confident that it will be of great benefit to both of us. Please
contact me via below with your
details.

1. Full Name and Address….
2. Occupation…..
3. Country of Origin….
4. Cellphone Number…..

Best Regards,
Daniel Ndoye

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