Lucy Korts Greetings

From: Lucy Korts <Lucy.Korts@aidacare.com.au>
Reply: Laila Wilson <mrs.lailawilson@hotmail.com>
Date: Thu, 10 Oct 2019 16:38:56 +0000
Subject: Greetings


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  • AWD26.4-General-Aspire-Web-Banner_6102b3af-3fa3-428c-876d-8df4d873d463.png

I am Mrs. Laila Wilson from Tokelau Island, a terminally ill cancer patient suffering from grade 4 ovarian and breast cancer. I was married to Mr. Alex A. Wilson a real estate and business tycoon notable for his great charity and philanthropic work before his death, which occurred on April 2nd, 2013. When my late husband was alive he deposited the sum of 6,500,000.00 (Six Million and Five Hundred Thousand Euro) only, with a bank in Spain, which was derived from his vast real estates business. Presently, this money is still with the bank in Spain in my name as the beneficiary. Meanwhile, I am in UK undergoing chemotherapy and radiation treatment in the hospital, and my doctors told me recently, that I have limited days to live as the cancers continues to spread from where they started to other parts of my body.

In view of this, I have decided to donate the funds to the less privileges, orphans and charity organizations to put smiles on the orphanage, disabled and the less privileged. Therefore, I need your honest and sincere cooperation to receive this money and donate to any non-profit charity organizations and Motherless babies homes of your choice. I will send official letter of authorization to the bank requesting them to release the money to you upon receipt of your acceptance and interest.

I took this decision because I do not have any relative or child to inherit this money when I pass away, and my late husband only sister died 2011, which is the reason I took this bold decision. Please I do not need any telephone communication as it’s against the hospital guideline for terminally ill cancer patients, because it increases my pain and affect my breath.

Please, ignore this message if you dont find it appropriate or worthy of attention, otherwise, I will appreciate very much reading your response.

You can contact me only through my personal email address:

mrs.lailawilson@hotmail.com

Always pray for my health.

Best regards and Shabbat Shalom.

Mrs. Laila Wilson

Lucy Korts
Admin

[cid:AidacareLogo_Email_906caf51-da10-4a62-90e9-a2a63665a4f6.png]

30 Dulacca Street, Acacia Ridge, QLD, 4110
t: (07) 3086 2900
f: (07) 3345 7961

e: Lucy.Korts@aidacare.com.au
w: www.aidacare.com.au< />
1300 133 120 DVA 1300 888 052

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DHL Express Demand On Delivery.URGENT

From: DHL Express <dustin@hugheslaw.cc>
Date: 10 Oct 2019 02:52:06 +0200
Subject: Demand On Delivery.URGENT!!!


Attachments

  • header.jpg
  • onepixel.png
  • deutsche-post-group.png

[On Demand Delivery]

Your Shipment Is On Its Way

[logo]

Hello nigel,

We’re experiencing parcel misplacement recently,
It is now mandatory that we confirm delivery address from beneficiary
before final delivery.

Kindly Re-confirm your delivery address in the attached document to
ensure safe delivery.

NOTE:Failure to confirm address might lead to delay in scheduled
delivery or loss of attached document.

Delivery Information

Waybill No. 8195470636

Estimated Delivery Date 10/10/2019 02:52:06

Delivery Time by End of Day

_Thank you for using On Demand Delivery._
DHL EXPRESS – EXCELLENCE. SIMPLY DELIVERED.

[Deutsche Post DHL Group]

DHL Express | Contact DHL | Privacy Policy | Unsubscribe
2019 DHL International GmbH. All rights reserved.


sales Company Profile New Order – 041019

From: sales@newmailtoolsbulk.top
Date: 06 Oct 2019 17:16:04 -0700
Subject: Company Profile & New Order - 041019


Attachments

  • pdf.png

Good Morning,

Kindly find attach company Introduction as well as our ProductRange
for new order.

We hope for a long term business relationship with your esteem
company.

Awaiting your reply with the best competitive prize.

Best Regards,
Natalia Aliyeva
Office Manager / International Business Division
+375 4439 7200 9

Charbel Shek Al Bady RV: DELIVERED: Re: Date OCTOBER 2019 5 Saturday

From: Charbel Shek Al Bady <sk9k1i3@btconnect.com>
Date: Sat, 5 Oct 2019 07:28:27 +0000
Subject: RV: DELIVERED: Re: Date [ OCTOBER/2019 ] 5, Saturday


Attachments

  • Outlook-rj1rieiv.png

I’m Charbel Shek Al Bady, Get back based on more details.

[cid:4c517b23-8f6f-4512-a5b6-11a5402ea44d]

Themba Williams business proposal

From: Themba Williams <mr.thembawilliams7@gmail.com>
Reply: williamsthemba1960@executivemail.co.za
Date: Mon, 30 Sep 2019 02:41:47 +0200
Subject: business proposal


Attachments

  • URGENT_BUSINESS_CONFIDENTIAL_AND_PERSONAL_PROPOSAL.pdf

Good day
I am Mr. Williams, I work as the operations manager with a reputable bank
here in my country. south Africa I would like to discuss a $15 Million
business
project with you and I need your permission if you are interested,Open
attached file for more detail

Regards,
Mr. Themba William

Alex Rayko WBG SERVlCES…

From: "Alex Rayko" <rayko_1@centrum.cz>
Reply: worldbankgroup@wbg-loan.ml
Date: 16 Sep 2019 12:15:27 -0500
Subject: WBG SERVlCES...


Attachments

  • WBG Services.png

Good Day,

My name is Mr Alex Rayko. I am the regional coordinator for WBG SERVlCES. I would like to introduce you to our flexible funding services. If you are interested to learn more, you are most welcome to review the attached introductory funding catalogue for detailed explanation.

If you have further questions, please reply to this mail or contact me via the email address provided in the catalogue.

Thanks for your time.

Faithfully

Alex Rayko.
Regional Coordinator
WBG SERVlCES

Theillac Caroline RE: FYI.

From: Theillac Caroline <C.Theillac@geg.fr>
Date: Sun, 15 Sep 2019 10:13:07 +0000
Subject: RE: FYI.


Attachments

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  • image7fc0fe.PNG

[cid:image185c60.PNG@7e24cb20.41ab743e]< /> Caroline THEILLAC

GAZ LECTRICIT DE GRENOBLE
8 Place Robert Schuman – CS 20183 – 38042 Grenoble Cedex 09
Tl. : +33 476 84 36 38 | Mobile : 06.63.62.84.77 | Fax : 04.76.84.35.84

[cid:imageb50b7a.JPG@e7bfb9a6.4a9ae951]
[cid:image40267a.PNG@93cb3929.4cb058c8][cid:imagebbd46d.PNG@9c43fb94.41ac114d]< />

From: Theillac Caroline
Sent: Sunday, September 15, 2019 3:00 AM
To: Theillac Caroline
Subject: FYI.

A special donation was made to you and your family contact (marilynboldon@yeah.net<mailto:marilynboldon@yeah.net> ) for more details

Maersk New Arrival

From: Maersk<notice.donnotreply@apservmain.live>
Reply: info@apservmain.live
Date: 10 Sep 2019 08:53:21 -0700
Subject: New Arrival


Attachments

  • 48511756726a54b1eaf7cm.png

[SF]

Dear,nigel

We come by this mail to confirm the loading of yourcontaineron the
ship ” MAERSK SHIPPING NEWPORT “.

We kindly ask you to collect theBill of Ladingoriginals to avoid
the late withdrawal fees. Pleasesee shipment documents for any
changes.

CHECK DOCUMENTS/TRACK SHIPMENT HERE

_
_
_
_
_Note_
_This will help to plan your import transport chain, such as arranging
customs clearance and/or planning haulage._

Thank you for choosing Maersk Line for your shipments.

Best Regards,
Maersk Line Shipping ,
CUSTOMER SERVICE

PROPUESTA DE NEGOCIO IMPORTANTE PROPUESTA DE NEGOCIO IMPORTANTE

From: "PROPUESTA DE NEGOCIO IMPORTANTE"<AAS.ABOGADOS@europe.com>
Reply: <abogados.paticiagomez@gmail.com>
Date: Mon, 9 Sep 2019 03:45:36 -0700
Subject: PROPUESTA DE NEGOCIO IMPORTANTE


Attachments

  • PROPUESTA DE NEGOCIO IMPORTANTE.pdf

Primero, debo pedir su confianza en esta transaccin; Esto es totalmente confidencial y secreto.
Aunque s que una transaccin de esta magnitud har que cualquiera se sienta preocupado,
Pero le aseguro que todo estar bien al final del da. Por favor abra el
documento que le envi.

Si est interesado en trabajar conmigo en esta transaccin, comunquese conmigo al
Tel: +34 611 218 467
Correo electrnico: abogados.paticiagomez@gmail.com

Si esta propuesta de negocios ofende su tica moral, acepta mis sinceras disculpas,
pero si desea alcanzar este objetivo conmigo, contcteme con su inters para que
podamos iniciar el proceso de reclamacin inmediatamente.
Estoy esperando su respuesta inmediata.

Cuidadosamente,

Patricia Gmez, Abogada.

OSACAR WITFORD CONGRATULATIONS. YOUR FUND HAS BEEN RELEASED.

From: OSACAR WITFORD <oscarwitfordforlove@gmail.com>
Date: Fri, 16 Aug 2019 22:01:18 +0100
Subject: CONGRATULATIONS. YOUR FUND HAS BEEN RELEASED.


Attachments

  • icon.png

Attn Dear Beneficiary;

Complement of the season; I hope all is well together with your family? if
so Glory be to GOD almighty, We are here to inform you today that your
total Compensation funds payment valued of ($4.5Million USD) has been
credited in ATM Master card payment by the Eco Bank Authorize payment
department at ratio withdraw payment of $5,000.00usd daily.

Note; You are advise to contact the Diplomatic delivery Agent via e-mail
address bellow: Graham Dougla. (grahamdouglas009@gmail.com ) and text his
Mobile number; + t(430) 201-5567 to request for your ATM Master Card
package delivery status, to enable you receive it and start withdrawing
your daily programmed fund payment as the Bank issued on your payment file
in the Eco Bank Operation Authorize payment department.

Make sure you get in-touch with the Hon. Diplomatic delivery Agent now and
instruct him where to deliver your ATM Master card package to you.

This is the information’s you will send to him about your ATM Master Card
package delivery status.

Your full Name………………….

Your Home Address……………….

Your Occupation…………………

Your Mobile Telephone number……..

Make sure you receive your total Compensation funds payment valued of
($4.5Million USD) in ATM Master card package by contacting the Hon.
Diplomatic Agent Graham Douglas , and he will deliver your package to your
noted address successful.

Best Regards

David Johnson

[image: Error Icon]
Address not found
Your message wasn’t delivered to *mscott.mspci@gmail.con* because the
domain gmail.con couldn’t be found. Check for typos or unnecessary spaces
and try again.
The response was:

DNS Error: 2735586 DNS type ‘mx’ lookup of gmail.con responded with code
NXDOMAIN Domain name not found: gmail.con

———- Forwarded message ———-
From: OSACAR WITFORD <oscarwitfordforlove@gmail.com>
To: mscott.mspci@gmail.con
Cc:
Bcc:
Date: Fri, 16 Aug 2019 21:56:54 +0100
Subject: CONGRATULATIONS. YOUR FUND HAS BEEN RELEASED
Attn Dear Beneficiary;

Complement of the season; I hope all is well together with your family? if
so Glory be to GOD almighty, We are here to inform you today that your
total Compensation funds payment valued of ($4.5Million USD) has been
credited in ATM Master card payment by the Eco Bank Authorize payment
department at ratio withdraw payment of $5,000.00usd daily.

Note; You are advise to contact the Diplomatic delivery Agent via e-mail
address bellow: Graham Dougla. (grahamdouglas009@gmail.com ) and text his
Mobile number; + t(430) 201-5567 to request for your ATM Master Card
package delivery status, to enable you receive it and start withdrawing
your daily programmed fund payment as the Bank issued on your payment file
in the Eco Bank Operation Authorize payment department.

Make sure you get in-touch with the Hon. Diplomatic delivery Agent now and
instruct him where to deliver your ATM Master card package to you.

<di —– Message truncated —–

DHL EXPRESS SERVICE DHL PARCEL NOTIFICATION FINAL WARINING

From: DHL EXPRESS SERVICE<info@qcso.org>
Date: 12 Aug 2019 17:21:08 -0700
Subject: DHL PARCEL NOTIFICATION FINAL WARINING


Attachments

  • DHL_parcel_tracking_details.pdf

Dear Customer

Your parcel has arrived at the post office on 10th August 2019. Our
courier was unable to deliver the parcel to you due to incorrect
delivery details
Kindly find attached for your shipping documents and make the
corrections asap

This is an automated mail please do not reply

Thanks & best regards

DHL Express Team

Bridge Finance Ref..

From: Bridge Finance <b.fin@indosat.net.id>
Reply: info.bfinance@protonmail.com
Date: Sat, 27 Jul 2019 17:05:49 +0700 (WIT)
Subject: Ref..


Attachments

  • Bridge Finance 3% Loan Offer.bmp
  • Bridge Finance 3% Loan Offer.pdf

Bridge Finance is currently on a 3% loan promotion.
Kindly see attached on how to apply, you can also logon to our website
for online application; www.bfinance.co.za.
As we look forward to assisting you in whatever way possible.

David Fwd:

From: David <bojanaoliver@gmail.com>
Reply: davidbojana68@gmail.com
Date: Fri, 5 Jul 2019 19:09:00 +0000
Subject: Fwd:


Attachments

  • Greeting 68 3.pdf

———- Forwarded message ———-
From: David <bojanaoliver@gmail.com>

Greeting to you my beloved one I am Mrs. Caroline Bojana and son David.

Canadian Customs From U.S. Customs and Border Protection

From: Canadian Customs <officeoffice956@gmail.com>
Reply: CustomsServices2019@hotmail.com
Date: Thu, 4 Jul 2019 08:21:27 -0700
Subject: From U.S. Customs and Border Protection


Attachments

  • image.png

[image: image.png]

U.S. Customs and Border Protection …
< />< />cbp.gov

[image: image.png]
FROM C.B.P {TREAT AS URGENT} NN.
U.S. Customs and Border Protection
Address;1300 Pennsylvania Ave NW, Washington, DC 20229,USA.
Email;CustomsServices2019@hotmail.com
< />
Urgent Attention: Beneficiary,

This is Mr, John Lewis Jr,I am Assistant Commissioner head of Field
Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have
just intercepted and confiscated two trunks at O’ Hare International
Airport Chicago 64092 USA coming from a foreign country.We crosschecked the
content of the boxes and found that it contained a total sum of $10.5
million dollars.And as we progressed in our investigations of the Diplomat
which accompanied the trunks into the United States we learned that he was
to deliver these funds to your residence as payment of an
inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment
paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY

PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and
released the Diplomat.

The trunks According to section 229 subsection 31 of the International,
Commerce Regulators Code Enforcement Guidelines, your consignment lacks
PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE
CERTIFICATE from the joint team of Homeland Security and therefore you must
contact us for direction on how to procure the two certificates, so that
you can be relieved of the charges of evading tax which is a jail offense
under section 12 subsection 441 of the Tax Code. We will also be asking the
IRS to launch an investigation of money laundering if you do not follow our
instructions.

You are therefore required to contact me within 72 hours with all your
details for reconfirmation, and after the reconfirmations then I will walk
you through the process of clearing and claiming the money.

Failure to comply may lead to your arrest, interrogation and/or you
being prosecuted in the Court of Law for tax evasion and or money
laundering. You are also advised not to contact any bank in Africa, Europe
or banking institution.until we completed this process and direct you have
this funds will be paid to you through the USA Online Banking System.

Your Urgent Attention is Highly Needed Here.

Yours In Services.

[image: image.png]

Mr John Lewis Jr
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)
Email;CustomsServices2019@hotmail.com
< />Tell+1(312) 566 8076

MASTER CARD MASTER CARD INTERNATIONAL AWARD

From: MASTER CARD <mastercardinfo@fastservice.com>
Reply: mastercardinfo@fastservice.com
Date: Thu, 20 Jun 2019 05:54:34 -0700
Subject: MASTER CARD INTERNATIONAL AWARD


Attachments

  • MASTERCARD INT’L. AWARD 2019 details.docx


Dear Winner,

Congratulation

Kindly click on attach for further details of your winning.

Best Regards,

Shkupi Gezim

GLOBE SHIPPING INC proforma invoice -ANO-19-100

From: GLOBE SHIPPING INC<saleem@almullagroup.com>
Date: 31 May 2019 00:24:34 -0700
Subject: proforma invoice -ANO-19-100


DEAR SIR,

Pls. find attached here with the proforma invoice of import schedule
as received.

Kindly note that all Amendments has been done already as required.

Kindly check and get back to us also we have checked for best price
for Sea shipment we will advise you shortly.

Best Regards,

Naheed Istafa

[cid:image001.jpg@01CD13CE.DA8432E0]

Adroit Cargo Management (Pvt) Ltd
Logistics Around The Globe

711, Anum Blessings, Block- 7/8, KCHS
Shahra-e-Faisal, Karachi, Pakistan.

Tel: +92 21 34325255-56
Fax: +92 21 34325382

Cell: +92 321 2310529

Email:n.istafa@adroitcargo.com

skype: naheed.istafa
URL:www.adroitcargo.com

We are accepting business under the standard trading conditions of
PIFFA, copies are available on request

[cid:image001.png@01CD7642.68364A80]
[karachi-chamber-of-commerce-and-industry[1]][fiata]
[cid:image011.jpg@01CE24BE.9B811FC0] [Description:
WCA_for-blackcolor-background (3)]
[cid:image011.jpg@01D367A6.2D179A70]

Edwin Nicolas Greetings

From: Edwin Nicolas <edwin2nicolas@yahoo.com>
Reply: Edwin Nicolas <edwin2nicolas@yahoo.com>
Date: Wed, 22 May 2019 10:37:31 +0000 (UTC)
Subject: Greetings


Attachments

  • Dear friend,.png

Dear friend,

Greeting to you, I am Barrister Edwin Nicolas from republic of Togo West
Africa a lawyer by profession, and I am the personal lawyer to my late
client who has the same surname with you and a national of your country who was
an oil consultant with Shell International in republic of Togo.
Meanwhile he died with his family on the 21St April 2005, without
anyone coming to claim of his fund (US$9.6M) deposited in the Bank of
Togo. I have been mandated by the Bank management to present his relative, you have
the same nationality or surname with my late client but due to the
pressure from the bank trying to confiscate the fund if I do not present any of
his relative (beneficiary), hence the reason, However I am contacting you to be present to the Bank as the only beneficiary, I shall furnish the legal documents of proof with your
name and address to the bank if you accept this offer, our sharing will be
50/50 once the transaction is successful and within 4 to 5 days
everything will be complete. Kindly get back to me immediately for more details and clarification. Note that this transaction is absolutely legitimate and 100% risk free and will be executed under legitimate arrangement that will protect
you from any breach of the law both here and in your country. Upon your
acceptance to this proposal, I will be waiting for your prompt
response. My regards,
Barrister Edwin Nicolas.

edwin nicolas Greetings

From: edwin nicolas <edwinnicolas0122@yahoo.com>
Reply: edwin nicolas <edwinnicolas0122@yahoo.com>
Date: Tue, 21 May 2019 13:05:40 +0000 (UTC)
Subject: Greetings


Attachments

  • Dear friend,.png

Dear friend,

Greeting to you, I am Barrister Edwin Nicolas from republic of Togo West
Africa a lawyer by profession, and I am the personal lawyer to my late
client who has the same surname with you and a national of your country who was
an oil consultant with Shell International in republic of Togo.
Meanwhile he died with his family on the 21St April 2005, without
anyone coming to claim of his fund (US$9.6M) deposited in the Bank of
Togo. I have been mandated by the Bank management to present his relative, you have
the same nationality or surname with my late client but due to the
pressure from the bank trying to confiscate the fund if I do not present any of
his relative (beneficiary), hence the reason, However I am contacting you to be present to the Bank as the only beneficiary, I shall furnish the legal documents of proof with your
name and address to the bank if you accept this offer, our sharing will be
50/50 once the transaction is successful and within 4 to 5 days
everything will be complete. Kindly get back to me immediately for more details and clarification. Note that this transaction is absolutely legitimate and 100% risk free and will be executed under legitimate arrangement that will protect
you from any breach of the law both here and in your country. Upon your
acceptance to this proposal, I will be waiting for your prompt
response. My regards,
Barrister Edwin Nicolas.

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