Ocean Logistics Fwd:Shipment Details

From: "Ocean Logistics" <info@oceanlogistics.co.uk>
Date: 24 Jan 2022 03:47:57 +0100
Subject: Fwd:Shipment Details

Atten: Nigel@brendinghat.com,

I enclose your shipping documents for the incoming shipment. Please
check and confirm that everything is correct.

     – Draft B / L
     – Commercial invoice
     – Packing list

Regards
Ocean Logistics Limited   – customer care
**************************************** 

Ocean Logistics Limited
1 Bell Street
Maidenhead
Berkshire
SL6 1BU

OFFICE CLOSED : SAT-SUN

Offices: Poland l China l Thailand l Turkey l Peru | UK

 
 

 
SIGN IN
 

 
                                             
         Continue
 

 
 

Kenneth Draft B L Invoice certificate of origin and packing list

From: "Kenneth"<server@tune.pk>
Date: 10 Dec 2021 11:29:42 +0000
Subject: Draft B/L, Invoice, certificate of origin and packing list


Attachments

  • BL.jpg

 <Suspicious hyperlink> 

Dear Nigel,

Please confirm draft B/L, Invoice, certificate of origin and packing
list for your incoming shipment.

Regards.

S. B. T- customer care
****************************************
Oceancare Logistics Co., Ltd
Tel : (662) 285 – 4115 -19 #110 
Fax : (662) 285 – 4113
H/P : (+66) 824824210

Offices: Poland l China l Thailand l Turkey l Peru

Ms. Fatoumata Ndiaye FOR YOUR URGENT ATTENTION

From: "Ms. Fatoumata Ndiaye" <wwwunenvoy@gmail.com>
Date: Tue, 19 Oct 2021 07:56:06 +0100
Subject: FOR YOUR URGENT ATTENTION


FROM MS. FATOUMATA NDIAYE
UNITED NATIONS (UN)
OFFICE OF INTERNAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting, and Investigations
DATES: 10/19/2021
 
 
This is to inform you that I came to Nigeria yesterday from London,
after series of complaints from the FBI, Interpol, and other Security
agencies in Asia, Europe, Oceania, Antarctica, South America, and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two nations.
 
 From my findings here, I decided to speak with Dr. Ngozi Okongo
Iwuala the former finance minister of Nigeria under the former
president. Dr. Goodluck Jonathan and the current DG of the world trade
center to know why your contract fund was not paid during her time as
the minister of finance, she affirmed that she was aware of your
unpaid contract fund but when it got to her table her tenure was
almost up and that was why she didn’t see it through.
 
Right now, as directed by our secretary-general António Guterres, We
are working in synergy with the Nigerian Economic and Financial Crime
Commission (EFCC) and have decided to give you a “REBATE” to all
your clearance Charges and authorize the Government of Nigeria to
effect the payment of your fund as approved by the UN into your
account without further delay. The only fee you will pay to confirm
your fund in your account is your Court Notarization fee to the UN
envoy Nigeria.
 
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian Government Officials are interested in your fund and
they are working in collaboration with One Mr. Ben S. Bernanke and
others from the USA to frustrate you and thereafter divert your fund
into their account. This is the reason I called Dr. Ngozi Okonjo
Iwuala for clarifications because based on her pedigrees, she is the
only one I can trust based on the prevailing circumstances.
 
I have a very limited time to stay here in Nigeria and I would like
you to urgently respond to this message so that I can advise you on
how best to confirm your fund in your account within the next 72 hours
to circumvent your fund going to the wrong people.
 

Sincerely yours,
Ms. Fatoumata Ndiaye
United Nations Under-Secretary-
General for Internal Oversight.

Mike Trout Looking for Admin

From: Mike Trout <mikeseo398@gmail.com>
Date: Wed, 29 Sep 2021 01:12:35 -0700
Subject: Looking for Admin


Hello Admin,

we need your sites link existing or guest posting please answer me
asap.

Please send me full list with prices all niche sites.

For examples, UK, US,Australia,Germany, Romanian ,Canda,Spain, Italy,
France, Portugal/Brazil, Poland, Sweden,  Finland, Denmark, Hungary &
Norway.

* News  
* Gambling & Casino
* Sports
* Tech
* Business
* Health & Fitness
* Travel
* and many others

Mention the DA,PA,TF, or Moz rank.

Best, 

Coco Chang WHOLESALES: CoronaVac Vaccine Hand Gloves Face Masks …

From: Coco Chang <asia.belluno@asia-group.it>
Reply: Coco Chang <sales09@@sinovacbiotechnology.com>
Date: 14 Sep 2021 17:25:04 +0200
Subject: WHOLESALES: CoronaVac Vaccine, Hand Gloves, Face Masks,...


Attachments

  • ric.jpg

Dear Customers,

 

This is Coco Chang from Sinovac Biotech Co.,Ltd.

We are specializing in selling  Medical Articles (manufacturing,
research, commercialization of vaccines), Personal Protective
Equipments (PPEs)

and  for the Coronavirus(COVID-19) vaccine which is CoronaVac.

 

We have enough experience  of  producing, shipping and clearance
customs solutions to Indonesia,Turkey, Brazil, Chile, France, Germany,
Italy,

Spain, Poland, Uruguay, Colombia, Czech etc.

 

We also provide OEM designs for the Boxes and Cartons. Depending on
customer’s choice.

Below are the products we supply. Best price and fast shipping.

*CoronaVac (Covid-19) vaccine

* Face Mask ( 3ply mask, KN95, N95, FFP2 with/without valve, FFP3
with/without valve.

* Gloves  (Nitrile, Latex, Vinyl)

* Shoe Cover

* Disposable Medical Surgical gowns

* Head Cap

* Face Shield

* Goggles

Regards

Coco Chang (Intl Sales Manager)
Sinovac Biotech Co.,Ltd
No. 21, Tianfu St, Daxing Biomedicine Industrial Base
of Zhongguancun Science Park,
Daxing District, Beijing, P.R.China
Tel: +86 186 8027 4054
Mobile: +86 186 8027 4054
Whatsapp: +86 186 8027 4054

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

WHOLESALES: CoronaVac Vaccine, Hand Gloves, Face Masks, Surgical Gowns with OEM Design

brendinghat.com IT Management Undeliverable: Notice Release 5 undelivered messages

From: "brendinghat.com IT Management"<info@mailer.netflix.com>
Date: 21 Jul 2021 05:12:39 +0200
Subject: Undeliverable: ❶✉ Notice Release (5) undelivered messages


DEAR Nigel  ,

Your incoming messages were placed on hold due to our recent
upgrade.  

CLICK HERE
 <Suspicious hyperlink> 
  to upgrade and continue 2021 usage. 

THANKS. 

______________________________
__________________________________________

brendinghat.com IT Management  © 2021 All rights reserved.

Regards.

Ruben Herbert FOR YOUR KIND ATTENTION

From: Ruben Herbert <rubenherbertdr@gmail.com>
Date: Wed, 26 May 2021 22:48:53 -0500
Subject: FOR YOUR KIND ATTENTION


Dear Sir,

I am a Polish citizen living in the USA, I am a realtor with 25 years of
experience. I recently became infested with the Covid-19 virus and due to
my age, I don’t think I can survive this, I have been under oxygen for a
few days and I can’t buy my life with the money I could donate to charity,
especially in my homeland, Poland to help the poor. Last year, I lost my
wife to cancer, and my only son is a chronic gambler and squandered all the
funds I gave him. Lying on the sick bed, with no hope of survival, I wish
you helped me fulfill my last wish. Hope this is a wish that will serve me
as a plea to God for my soul and my forgiveness of sins. If you are willing
and ready to help me, please answer me and I may give you details. I know I
can trust you, help me as a brother.

Kind regards,
Ruben Herbert

Jozef Baranowski Hello

From: Jozef Baranowski <jozeffbaranowski005@gmail.com>
Date: Wed, 7 Apr 2021 08:52:46 +0100
Subject: Hello


Hello

This letter may come to you as a surprise due to the fact that we have
not yet met. Firstly, I have to say that I have no intentions of
causing you any pain nor trouble. My name is Mr. Jozef Baranowski,
from Poland and a European merchant. I have been diagnosed with
Esophageal cancer that was discovered very late due to lack of caring
for my health. It has defiled all forms of medicine and right now I
have only about a few months to live according to medical experts. 

I have not particularly lived my life so well, as I never really cared
for anyone not even myself but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret
all these as I now know that there is more to life than just wanting
to have or make all the money in the world.
 
I lost my wife and 3 children on May 12 2010, they died when Afriqiyah
Airways Flight 771, an Airbus A330, crashed on landing at Tripoli
International Airport, killing 103 on board; the sole survivor is a
child from the Netherlands.
 
I used to say to myself that if God should give me a second chance I
would live differently from how I have lived. I was meditating on my
hospital bed and something told me that God is giving me a second
chance by keeping me alive though doctors said I won’t last long. I
know my time is near, that’s why I have willed and given most of my
properties and assets to my immediate and extended family members as
well as some few close friends.
 
So far, I have been able to give money to a few charity organizations
in the U.A.E, London, Sudan, Zimbabwe I gave donations to the Global
Fund for Children, GCF and I met two people over the internet that
have successfully distributed my funds to charity organizations in
their country. Now my health is deteriorating so badly, I really need
you to help me distribute the last of my fortune. I want this to be
one of the last good deeds I do on earth.
 
You might be wondering why I did not pick my close relatives for this
task, but I once asked members of my family to close one of my
accounts and donate the money there to a charity organization in
Bulgaria. They closed the account but refused to donate the money to
the organization, but instead shared the money among themselves. From
the way they are acting around me, something tells me they want me
dead so they can split my last remaining assets and money. Hence, I do
not trust them anymore, as they seem not to be content with what I
have left for them.
 
The last of my money which is a huge cash deposit that I have with a
security firm will be put in your care if only you will agree and
capable of seeing this through. I want you to help me collect this
deposit and dispatched it to charity organizations of your choice and
let them on behalf of I, Mr. Jozef Baranowski is making this generous
donation and you can also use some for yourself and your family and
for any viable investment you may want to.

My joy and happiness so far is that I tested negative to covid-19
(after a series of tests) which makes me believe that God wants me to
do this very last deed before I die.
 
I am writing this from a laptop computer in my hospital bed where I
wait for my time to come. I pray for you to support and assist me with
a good heart. I hope we can build a relationship based on trust
because I want to do this by all means possible before I die.

Stay blessed,
Jozef

Lisa – Liyecheng Technology Co. Ltd Re: Wholesales: Hand Gloves Face mask Surgical Gowns …

From: Lisa - Liyecheng Technology Co.,Ltd <k.bois@optilog-fr.com>
Reply: sales11@shenzhenliyiecheng.com
Date: 16 Mar 2021 19:28:18 +0000
Subject: Re: Wholesales: Hand Gloves, Face mask, Surgical Gowns,...


Attachments

  • 0b0536bfe11ecefbdfe31eff84d5c8b7.jpg

> Dear Customer,

> This is Lisa Lee from Shenzhen Liyecheng Tech Co.,Ltd.

> We are specializing in selling medical articles for Coronavirus
> (COVID-19), and have enough experience of producing,shipping and
> clearance customs solutions to US,UK,France,Germany,Italy,
> Spain,Poland,Chile,Czech ,south Korea,Turkey and all Asia, middle
> east , Europe and America etc.

> Following are the products we supply, Best price and fastest
> shipping.

>  

> —
>  
> Lisa Lee
> Sales Manager
> Shenzhen Liyecheng Tech Co., Ltd
> T5/F, Building 24, Baotang Industrial Zone,
> Tangwei Community, Fenghuang Street,
> Guangming, Shenzhen, China.
> Tel: +86 13288653719
> M: +86 13288653719
> WhatsApp: +86 13288653719

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

Re: Wholesales: Hand Gloves, Face mask, Surgical Gowns, Sensor Hand Sanitizer Body Temperature check with OEM Designs

IMF PAYMENT REMITTANCE TRANSFER UNIT.

From: IMF<info@imf.org>
Reply: patrickfisher0147@aliyun.com
Date: 25 Feb 2021 15:28:49 +0100
Subject: PAYMENT REMITTANCE/TRANSFER UNIT.


INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
700 19th St NW, Washington, DC 20431,
United State of America.

Attention Dear Beneficiary

This is to formally inform you that your Payment File has reached
the desk of His Excellency, Newly Elected President Joe Biden.
After going through your file and some others beneficiaries
payment files, His Excellency has ordered and instructed that we
the IMF (International Monetary Fund) are to handle and ensure
that all beneficiaries which includes (Lottery Winners, Scam
Victims Compensation Payments, Inheritance Payments And Awarded
Contracts Payment) to receives there payments as soon as
possible.

We are also aware that your transaction has been dormant for a
while now, and we will like to know why, you are to indicate the
purpose of payment and Amount Awarded to you for verifications
into our database here.

It will be in your own interest to get back to our department
director Mr. Patrick Fisher who is in charge of the Transfer Unit
(TUIMF), get back to him as soon as possible, failure to do so
will attract confiscation of your funds to either United State’s
Charity Department or the U.S Treasury Department.

TRANSFER UNIT DIRECTOR:
=========================

Name: Mr. Patrick Fisher
Email: patrickfisher0147@aliyun.com

=========================

Fill Out The Below Information To Him If You Are Ready To Receive
Your Payment.

Full Name: ……………
Full Address: ……………..
Direct Phone: ………………..
Occupation: …………………
Gender: ……………..
Age: …………..

A Scan Copy of Your Identity Card or Drivers License:

TAKE NOTE: Any other email you receive from anybody claiming to
have your fund should be sent to this office and you are advised
to stop any transaction or payment to the institutions who have
been in contact with you lately for they have been ask to back
out and for those others we have confirmed are scammers the FBI,
INTERPOL and some others foreign Cyber Crime Units are after them
now. Be smart as the IMF is now in-charge of all depts.
Remittance NOW.

We await your reply.

Have A Good Day.

Export Product enquiry

From: Export <export@rainbowtext.com>
Reply: Export <export.manager@zohomail.com>
Date: 22 Feb 2021 12:03:04 -0800
Subject: Product enquiry


Dear sir/madam,

My name is Mahmoud Adel, and I am the export director of RBT group.
On our quest for a reliable supplier, we saw your email address on the
Trade sites and decided to contact you.

We are interested in your products, please give us the lead time and
FOB prices then we can discuss further.

Thanks, and best regards.

Mr. Mahmoud Adel
Director Export
Rainbowtex Group
North America
Mobile: +12 300 8650008
8 – Keller Williams Realty, Inc. New York, USA Offices: Pakistan,
U.A.E, Singapore, Indonesia. Senegal, India, Australia, USA,
Poland l China l Thailand l Turkey l Argentina. Spain.

Shenzhen Liyecheng Technology Co. Ltd WHOLESALES: Gloves Face Mask Gowns Face Shield Goggles with OEM

From: "Shenzhen Liyecheng Technology Co., Ltd" <admin@facetohen.tk>
Reply: sales02@shenzhenllyecheng.com
Date: 07 Feb 2021 22:48:21 -0800
Subject: WHOLESALES: Gloves//Face Mask//Gowns//Face Shield//Goggles with OEM


Attachments

  • img.jpg

Greetings customer,

My name is Linda Lee from Shenzhen Liyecheng Technology Co., Ltd.
We are specialized in selling Medical Articles and Personal Protective
Equipment.

We are highly experienced in producing, shipping and clearance customs
solutions to the
US,UK,France,Germany,Italy,Spain,Poland,Chile,Czech,Greece etc.

The following are the products we supply with necessary Test Reports &
Certificates (CE&FDA).
Best prices and fast shipping (FOB&CIF).
IF INTERESTED, KINDLY CONTACT US ON OUR BELOW CONTACT DETAILS.

————————-

 

Lisa Lee
Sales Manager,

Shenzhen Liyecheng Technology Co., Ltd
5/F, Building 24, Baotang Industrial Zone,
Tangwei Community, Fenghuang Street,
Guangming, Shenzhen, China.
Tel: +86 13288653719
M: +86 13288653719
WhatsApp:+86 13288653719

Lisa Wang – Liyecheng Tech Co. Ltd WHOLESALES: Hand Gloves Face Masks Surgical Gowns with OEM Design

From: "Lisa Wang - Liyecheng Tech Co.,Ltd " <info@beastgate.live>
Reply: "Lisa Wang Liyecheng Tech Co.,Ltd" <sales08@shenzhenliyecheng.com>
Date: Fri, 05 Feb 2021 14:01:39 +0100
Subject: WHOLESALES: Hand Gloves, Face Masks, Surgical Gowns with OEM Design


Attachments

  • InsertPic_(06-17-17-14-45).jpg

Dear Customers,
 

This is Lisa Wang from Shenzhen Liyecheng Tech Co.,Ltd.

We are specializing in selling MEDICAL ARTICLES and PERSONAL
PROTECTIVE EQUIPMENTS (PPES) for the CORONAVIRUS(COVID-19).

 

We have enough experience of producing,shipping and clearance
customs solutions to
US,UK,France,Germany,Italy,Spain,Poland,Chile,Czech etc.

 

We also provide OEM designs for the Boxes and Cartons. Depending on
customer’s choice.

Below are the products we supply. Best price and fast shipping.

 

If interested in any of our below products, kindly contact us on our
below details.

 

————————-

 

Lisa Wang (Sales Manager)

SHENZHEN LIYECHENG TECH CO.,LTD.
5/F, Building 24, Baotang Industrial Zone,
Tangwei Community, Fenghuang Street,
Guangming, Shenzhen, China.
Tel: +86 131122 58375
Mobile: +86 131122 58375
Whatsapp: +86 131122 58375
 
 

Lisa – Liyecheng Technology Co. Ltd Re: Wholesales: Hand Gloves Face mask Surgical Gowns …

From: Lisa - Liyecheng Technology Co.,Ltd <info@tamaracom.ga>
Reply: sales11@shenzhenliyiecheng.com
Date: 28 Jan 2021 16:24:58 -0800
Subject: Re: Wholesales: Hand Gloves, Face mask, Surgical Gowns,...


Attachments

  • 0b0536bfe11ecefbdfe31eff84d5c8b7.jpg

Dear Customer,

This is Lisa Lee from Shenzhen Liyecheng Tech Co.,Ltd.

We are specializing in selling medical articles for Coronavirus
(COVID-19), and have enough experience of producing,shipping and
clearance customs solutions to US,UK,France,Germany,Italy,
Spain,Poland,Chile,Czech ,south Korea,Turkey and all Asia, middle east
, Europe and America etc.

Following are the products we supply, Best price and fastest shipping.

 
————————-

Lisa Lee
Sales Manager
SHENZHEN LIYECHENG TECH CO., LTD
T5/F, Building 24, Baotang Industrial Zone,
Tangwei Community, Fenghuang Street,
Guangming, Shenzhen, China.
Tel: +86 13288653719
M: +86 13288653719
WhatsApp: +86 13288653719

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

Re: Wholesales: Hand Gloves, Face mask, Surgical Gowns, Sensor Hand Sanitizer Body Temperature check with OEM Designs

Hamilton Janet Harry CONTACT HIM NOW

From: Hamilton Janet Harry <jennyanderson953@gmail.com>
Reply: parillonpatrick@gmail.com
Date: Thu, 28 Jan 2021 21:41:43 +0100
Subject: CONTACT HIM NOW



Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction, I am obliged to inform you that I have succeeded
in receiving the funds with the help of a new partner from Poland Mrs.
Hannah Leon, Everything was perfectly done because we strike a deal
with one of the Lady Accountant who works with the Ministry of Finance
in the Republic of Turkey.

I have decided to compensate you with the sum of US$770,000.00, Seven
Hundred and Seventy Thousand United States Dollars in a Cashier’s
cheque. This is from my own share I did this simply to show
appreciation to you for your kind support.

Presently I am in Poland for investment project with my own share
under the advice of my new partner. I will be sending you e-mail from
time to time to know if you have received your own share or not In the
light of the above you are therefore to contact my Attorney Barrister
Parillon Patrick in London United Kingdom and do send him Your Name,
Phone Number, And Your Contact Address where you want your Cheque to
be sent to you, His e-mail address is: ( parillonpatrick@gmail.com )

Please do let me know immediately you receive it so that we can share
the joy together after all the suffering at that time In the moment I
am very busy here in Poland because of the investment projects which
the new partner and I are having at hand So feel free to get in touch
with him to send your Cheque to you without any delay.

With My Best Regards,
Hamilton Janet Harry

unitednationsscheme4 RE

From: unitednationsscheme4@gmail.com
Reply: unitednationsscheme4@gmail.com
Date: Tue, 05 Jan 2021 16:27:02 +0000
Subject: RE


[Google Forms]

FINANCIAL CRIMES ENFORCEMENT NETWORK
2070 Chain Bridge Road,Vienna,VA United States of America.

ASSISTED REFUND PROGRAMME:

This letter serves to officially inform you that we have been working
towards the eradication of scam in the world with the help of African
Union (AU), United Nations Security Council (UNSC), European Union
(EU), the International Monetary Fund (IMF), and Internet crime
complaint center (IC3), Financial Intelligence center and FBI. We were
able to track down upto 74 scam artists globally from (Canada, USA,
Malaysia, Poland, Mauritius, Nigeria and Indonesia) and they are all
in government custody facing criminal and fraud charges.

The United Nations board of trustees on humanitarian aids instructed
that part of the money recovered from the scammers should be shared
among 27 lucky people around the world for compensation and you are on
the list as your email address was found in one of the scam Artists’
computer hard-disk hence we are contacting you, maybe you have been
scammed or being tried to.

You can view this website for your
perusal <Suspicious hyperlink> 

You are advised to contact our legal representative in South Africa
(Mr.Donald Anson) on below details to help and guide you in applying
for your International bank transfer of USD$750,000.00.This fund is in
escrow account of financial crimes enforcement network for security
reasons.

Contact Details
Mr.DONALD ANSON
Email:info.accountant_dept_sarb@consultant.com

HON.KEN BLANCO
DIRECTOR
(FINANCIAL CRIMES ENFORCEMENT NETWORK)

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

unitednationsscheme1 RE

From: unitednationsscheme1@gmail.com
Reply: unitednationsscheme1@gmail.com
Date: Tue, 05 Jan 2021 08:57:47 +0000
Subject: RE


[Google Forms]

FINANCIAL CRIMES ENFORCEMENT NETWORK
2070 Chain Bridge Road,Vienna,VA United States of America.

ASSISTED REFUND PROGRAMME:

This letter serves to officially inform you that we have been working
towards the eradication of scam in the world with the help of African
Union (AU), United Nations Security Council (UNSC), European Union
(EU), the International Monetary Fund (IMF), and Internet crime
complaint center (IC3), Financial Intelligence center and FBI. We were
able to track down upto 74 scam artists globally from (Canada, USA,
Malaysia, Poland, Mauritius, Nigeria and Indonesia) and they are all
in government custody facing criminal and fraud charges.

The United Nations board of trustees on humanitarian aids instructed
that part of the money recovered from the scammers should be shared
among 27 lucky people around the world for compensation and you are on
the list as your email address was found in one of the scam Artists’
computer hard-disk hence we are contacting you, maybe you have been
scammed or being tried to.

You can view this website for your
perusal <Suspicious hyperlink> 

You are advised to contact our legal representative in South Africa
(Mr.Donald Anson) on below details to help and guide you in applying
for your International bank transfer of USD$750,000.00.This fund is in
escrow account of financial crimes enforcement network for security
reasons.

Contact Details
Mr.DONALD ANSON
Email:info.accountant_dept_sarb@consultant.com

HON.KEN BLANCO
DIRECTOR
(FINANCIAL CRIMES ENFORCEMENT NETWORK)

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

RE:IMMEDIATE ATM CARD PAYMENT RE:IMMEDIATE ATM CARD PAYMENT

From: "RE:IMMEDIATE ATM CARD PAYMENT"<admin@matinal-eg.com>
Reply: <atmcentre@sfletter.com>
Date: Tue, 8 Dec 2020 11:24:21 -0800
Subject: RE:IMMEDIATE ATM CARD PAYMENT


IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM GEN BUHARI, NEW PRESIDENT, FEDERAL REPUBLIC OF NIGERIA,ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY PRESIDENT MOHAMMED BUHARI FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2020. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU WILL LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR.WILLIAM POKER
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
EMAIL:atmcenter312@gmail.com

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY,
MR,SAMUEL T.UKURA
CHIEF AUDITOR TO THE PRESIDENT

Dr. James Peters SPAM I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS …

From: "Dr. James Peters"<info@crystalweb.in>
Reply: <jamespeters6767@hotmail.com>
Date: Fri, 6 Nov 2020 07:33:31 -0800
Subject: [SPAM] I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS ...


Dear Fund Beneficiary,

This is Dr. James Peters, I’m very happy to inform you about my success
in getting the fund transferred under the co-operation of a new partner
from Poland.

Presently I’m in Poland 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 the realization of this endeavor despite the fact that it failed us
some along the way.

Now, contact my secretary, his name is Mr. John Marlon and his email
address is (jmarlon1111@yahoo.com) ask him to send you the total
$850,000.00 which I kept for you as compensation for all the past
efforts and attempts to assist me in this endeavor.

I did appreciate your efforts as at that time very much. So feel free
and get in touch with my secretary, John and instruct him where to send
the amount to you quickly.

Please, do let me know immediately when you receive it so that we can
share the joy together after all the troubles at that time. As at the
moment, I am very busy here because of the investment projects with my
new partner at hand,

Finally, remember that I had forwarded instruction to my secretary on
your behalf. So feel free to get in touch with John and he will send the
amount to you.

Contact Mr. John Marlon at jmarlon1111@yahoo.com

Thank you and my greetings to your family and well wishers.

With best regards,

Sincerely regards,
Dr. James Peters

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

[SPAM] I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING THE FUND TRANSFERRED

John William brendinghat

From: "John William" <John.William.B2bData@outlook.com>
Date: Thu, 5 Nov 2020 17:52:55 +0530
Subject: brendinghat


Hi,

 

Can I send you a sample of one of our Business To Business Contacts
Data?  Let me know which one(s) you’d like and I’ll send you a few
samples for your review.  Or if you have any specific target let me
know and I’ll get you a sample for that.

 

Industrial Sectors:

 

Food & Beverages | Travel and Tourism | Automotive | Accessories |
Machinery | Raw Materials | Oil & Gas |  Furniture | Health Care |
Logistics | Manufacturer | Building Materials | Medical | Interior
Designers | wholesaler | Distributor | Supplier | Importer | Retail &
Textiles |Manufacturer | Construction | Real Estate | Automobile
Accesories | Telecommunications | Transportation | Agriculture|
Electronics | Information Technology | Retail | Facility Management |
Hospitality | Manufacturing | Retailer | Architects | Art & Lifestyle
| Aviation | Veterinary | Banking | Financiers |Education & E-Learning
|Legal | Banking & Finance | Life Sciences and more…?

 

Target Industry: – _____________(Any Industry)

Target Country: – _____________ (UK, Germany, Poland, Spain, France,
Italy, Usa, Canada, Mexico, Thailand, Australia, Singapore, Malaysia
….etc)

Target Job Title: – _____________(CEO, President, VP’s, Managing
Director, Decision Maker, Director, Manager and many more..)

 

Visit our website: www.accomplishleads.us
 <Suspicious hyperlink> 

Thanks and I look forward to hearing from you.

 

Thanks  & Best Regards

John William

Marketing Manager

Dial: +1 844 666 9786
Mailing: 7966 NW 14th Street, APT P3771 Miami, FL – 33126

 

Note: If you don’t want to receive any more emails from us REPLY
“Unsubscribe”.

 

Nakielska Kate Re

From: "Nakielska Kate" <fernanda@nodosud.com.ar>
Reply: magdalenalopezqq@gmail.com
Date: Fri, 04 Sep 2020 01:42:16 -0700
Subject: Re


I’m Mrs Nakielska Kate Magdalena from Poland base in Ukraine.
Our business is lending and we have multiple lending operations
in Europe,all round America, Asia and the United States.

If you are interested in applying for a loan please send us the
following information to get in touch with you:

Amount needed as loan,Full name,Country,State,cell or phone
number, Loan amount and duration of the loan.

your Mobile number is necessary, and the Best time to call you,
because l will like to speak with you on phone.

send above information to our email below:

eMail: nkmahb@gmail.com

E-mail Directly/ Phone : +3809594831

Mr. Raymond Luis Attention: Beneficiary Contact the Diplomat Now for your Parcel

From: "Mr. Raymond Luis" <ofile37114@yahoo.com>
Reply: tw2209723@gmail.com
Date: Mon, 31 Aug 2020 19:23:42 +0000 (UTC)
Subject: Attention: Beneficiary, Contact the Diplomat Now for your Parcel!!!


Attention: Beneficiary,

This is Mr. Raymond Luis From (JPG) Japan post Group. We were instructed to delivery a parcel of an ATM Card to you by the EU and UN Joint Team for Payment Clarification. This is your long awaited compensation by the WORLD BANK which was not been cleared to you till now. The team told us that you have been undergoing series of money extortion by some impersonators and instruct that we should contact you for the delivery.

They made it clear to us that the team (EU & UN Joint Team for Payment Clarification) is fully backup by Homeland Security, FBI, Interpol and Customs. This is to let you know that once the delivery is dispatched, that no agency will intercept the process.

Please reconfirm your delivery address:

Thanks.
Mr. Raymond Luis
(972) 729-8180
tw2209723@gmail.com
Director JPG

DR. JAMES PETERS I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING THE FUND TRANSFERRED

From: "DR. JAMES PETERS"<test@linkworldbahrain.com>
Reply: <jamespeters6767@outlook.com>
Date: Fri, 28 Aug 2020 06:59:23 -0700
Subject: I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING THE FUND TRANSFERRED


Dear Fund Beneficiary,

This is Dr. James Peters, I’m very happy to inform you about my success
in getting the fund transferred under the co-operation of a new partner
from Poland.

Presently I’m in Poland 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 the realization of this endeavor despite the fact that it failed us
some along the way.

Now, contact my secretary, his name is Mr. John Marlon and his email
address is (jmarlon1111@yahoo.com) ask him to send you the total
$850,000.00 which I kept for you as compensation for all the past
efforts and attempts to assist me in this endeavor.

I did appreciate your efforts as at that time very much. So feel free
and get in touch with my secretary, John and instruct him where to send
the amount to you quickly.

Please, do let me know immediately when you receive it so that we can
share the joy together after all the troubles at that time. As at the
moment, I am very busy here because of the investment projects with my
new partner at hand,

Finally, remember that I had forwarded instruction to my secretary on
your behalf. So feel free to get in touch with John and he will send the
amount to you.

Contact Mr. John Marlon at jmarlon1111@yahoo.com

Thank you and my greetings to your family and well wishers.

With best regards,

Sincerely regards,
Dr. James Peters

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