reply to this email – Page 19

jonathan eze good Message from Mr. Jonathan Eze Good Director General Deb…

From: jonathan eze good <jonathanezegood2@gmail.com> Reply: jonathanezegood@gmail.com Date: Sun, 15 Nov 2020 13:05:20 -0800 Subject: Message from Mr. Jonathan Eze Good Director General Deb...

Attention: Sir/ Ma,

Greeting Sir,, Please be informed that in the course of our General
Auditing and Account revision of the second quarter of the year 2019
ending within few days from now, we discovered that the Bank Accounts
belonging to some Benefactors have been changed on the basis that the
owners have died some time last year or early this year because of
corona-virus pandemic or have given out an authorization note of
change of data.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the bonafide Benefactors
and one traced to your own change is one Mrs. Amanda Jones who said
you are dead, hence they have forwarded some documents of funeral
service held for you so as to divert your fund. They have also
forwarded the below bank account details as the new account that will
receive your contract payment sum of $22M (Twenty- two Million United
States Dollars Only). Please see the below account and confirm back to
us if you are still alive and aware of this or if you gave her any
authorization to receive the funds on your behalf before we proceed
for the payment:

Bank Name: Bank of America (Hillsborough, IL branch)
Acct. #: 1010246561978
Routing#: 053207766
Swift code: BOAUS3N
Name on account: Mrs. Amanda Jones.

We wanted to confirm if actually this is true and hence decided to
write to your email address which after 7 working days from now and
there is no response from you we will believe her and make the
transfer, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you are not dead, please
get back to us with your full contact details such as your full names,
Telephone number and contact address with bank account details. You
are urgently requested to reply to this email notification thereby
making the requested details available to our bank as this will help
us reach a conclusion that you are not dead while your fund valued at
$22M will be paid to you immediately without any further delay after
this long wait.

You have to get back to us on time for us to commence legal
proceedings against Mrs. Amanda Jones and his accomplices. We
anticipate your swift response to enable us carry out the final funds
transfer to you which you will bear the cost of C.O.T and other
international funds transfer require papers and certificates which
Mrs. Amanda Jones has agreed to fulfilled.

Sincerely yours,

Mr. Jonathan Eze Good
Director General Debt Management Payment Office.

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

Message from Mr. Jonathan Eze Good Director General Debt Management Payment Office.

dr.glennsmith1 ARE YOU INTERESTED

From: dr.glennsmith1@gmail.com Reply: dr.glennsmith1@gmail.com Date: Sun, 08 Nov 2020 11:27:03 +0000 Subject: ARE YOU INTERESTED

[Google Forms]

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan next year, I have been deployed to come and work in your
country on a military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

NOTE: Diplomat is coming through RED CROSS FLIGHT and they flights is
still allowed all over the world because they are not carrying
passengers in their plane, only RELIEF MATERIAL such as food, so
don’t panic as our delivery will be successful delivered to your
doorstep.

On the other hand I want to inform you that I have in my possession
the sum of (US$45.5 Million USD) Which I got from a crude oil deal
here in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advise me on that
since I am not a business person. So I need someone I could trust. If
you accept, I will smuggle to transfer the money to your country where
you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that I have a 100% authentic means
of transferring the money through diplomatic courier service. I just
need your acceptance and all is done.

Please if you are interested in this transaction I will give you the
complete details that you need for us to carry out this transaction
successfully, i decided to find someone that is for real and not
imaginary and that is why I went to a secured web site, where I can be
sure that the person is real. I believe I can trust you. Where we are
now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I
can explain in details, and i can only reach you through email,
because our calls might be monitored but have to be sure whom I am
dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email: Capt.patrickwilliams44@yandex.com

Untitled form
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Fill out form
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Create your own Google Form
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Maria Garcia Need to redesign your website We can help..

From: "Maria Garcia" <maria.garcia@ingenious-web-development.com> Date: Fri, 6 Nov 2020 02:42:26 +0530 Subject: Need to redesign your website? We can help..

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Because you will never ask this once you have tried us!

Curious? Drop a reply to this mail and we will hop on the opportunity
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Warm Regards,

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Marketing Manager
Head Office: San Jose, CA 95120

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Archita Garg Increasing Traffic To Your Website

From: Archita Garg <architagargweb@yahoo.com> Date: Tue, 3 Nov 2020 04:13:48 +0000 (UTC) Subject: Increasing Traffic To Your Website

Hi there,

We notice that your website is not at top in search engine.

If you want more visitors to your website it is important to have a
top search engine position. Don’t Worry

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DHL Customer Support DHL Shipment Notification : 4441769323

From: DHL Customer Support <support@dhl.com> Date: 28 Oct 2020 23:41:01 -0700 Subject: DHL Shipment Notification : 4441769323

Notification for shipment event group “Customs clearance” for 29 Oct
20.

————————-

AWB Number: 4441769323
<Link to DHL>

Pickup Date: DHL DELIVERY

Estimated Delivery Date: 2020-11-04 23:59:00

————————-

Shipment status may also be obtained from our Internet site in USA
under <Suspicious hyperlink> <Suspicious hyperlink> or
Globally under <Link to DHL> <Link to DHL>

Please do not reply to this email. This is an automated application
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Ivan Chow SEO Optimisation

From: "Ivan Chow" <ivan@seoagency singapore.com> Date: Tue, 27 Oct 2020 00:52:30 -0700 Subject: SEO Optimisation

Hi,

Hope you are fine,

Your website is in terms of design and content. However, it doesn’t
follow Search Engine Guidelines. So, it has a very low visibility in
search results.

We’d like to inform you a very important issue regarding your
website which is the reason why you are losing lots of traffic.

We’ve done a thorough Website audit of your website, and found that
it has a big potential to generate more revenue than what it might be
earning at the present. And yes, we have generated a report for the
same as well. And also we found best keyword suiting your business.

We’d be glad to share the Website audit report and your keywords
with you so that you can check it yourself and find out what should be
done to make it SEO friendly.

If you are interested in audit and keywords recommendation report,
please reply to this email and one of our consultants will share the
report.

I’m waiting for your prompt reply.

Thanks & Regards,

Ivan Chow

Business Development
Manager

Contact No:- +61 291602217

PS: I am not spamming. I have studied your website, prepared website
audit report and believe I can help with your business promotion. If
you still want us to not contact you, you can ignore this email or ask
to remove and I will not contact again.

brendinghat.com SERVER ADMIN Email service expiration and deactivation Notification …

From: "brendinghat.com SERVER ADMIN"<cpanelserver@cpanel.net> Date: 24 Oct 2020 16:47:08 -0700 Subject: Email service expiration and deactivation Notification ...

One or more of your Emails will be deactivated soon.
<Suspicious hyperlink>

_Product_Renewal_gdte3245_48GGMYGzg43QC0DmSBE88I]

Your Email; Nigel@brendinghat.com is pending verification, so we
wanted to let you know about your Email service expiration and
deactivation.

If the Emails aren’t verified before 48 hrs, any services
connected to it will stop working. You can avoid that happening for
good by verifying your details below.

Verify Your Email
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Please do not reply to this email. Emails sent to this address will
not be answered.

4076628694

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

Email service expiration and deactivation Notification worning Nigel@brendinghat.com

Dhurba Bhattarai REPLY TO THIS EMAIL FOR MORE DETAILS ………. 8276trwjh@gmail.com

From: Dhurba Bhattarai <dhurba.bhattarai@epfnepal.com.np> Date: Fri, 23 Oct 2020 21:12:22 +0000 Subject: REPLY TO THIS EMAIL FOR MORE DETAILS .......... 8276trwjh@gmail.com

For your notice ,

I want to inform you that we have finally deposited your consignment
box funds containing the amount of six million USD ($6,000,000.
00USD) together with the treasures inside the box (GOLD AND DIAMOND)
value at ($18,000,000, 00USD) Eighteen Million USD to the NEW YORK
COMMERCIAL BANK for them to make available the money and the treasures
to you.

We decided to deposit the consignment box to the bank because of the
problem we have been facing getting the consignment box moved across
in the world with high security checks and demands of fees and papers’
from the different authorities.

Please get back to me so that I can provide you with the information
of the bank.

Mr. Smith White

D.O.P

America Shipping Company
REPLY TO THIS EMAIL FOR MORE DETAILS ………. 8276trwjh@gmail.com

Kimberley Rodriguez RE: Multiple Client deals

From: Kimberley Rodriguez <info@ceoannualmeet.info> Reply: Kimberley Rodriguez <kim@eventattendsummits.info> Date: Thu, 22 Oct 2020 21:06:31 +0000 Subject: RE: Multiple Client deals

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Please call +1- (678) 745-8385 or reply to this email today.
Thank you and I appreciate your time.

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Direct: +1- (678) 745-8385

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Oliver Edwards Your Consignment In Hartsfield Atlanta Airport Georgia USA

From: Oliver Edwards <oliver.edwards01@gmail.com> Reply: oliveredwards885@gmail.com Date: Tue, 20 Oct 2020 08:39:08 +0100 Subject: Your Consignment In Hartsfield Atlanta Airport Georgia (USA)

Hello ,

I am O.G Edwards, a senior officer at Hartsfield-Jackson International
Airport Atlanta Georgia. I have contacted you regarding anabandoned
diplomatic consignment box and the x-ray scan report box revealed some
US dollar bill in it which could be approximately Twelve Million Five
Hundred Thousand dollars and the official paper of the box indicates
your contact details. To confirm you as the authentic beneficiary, do
send meyour full name, your home address, your home/mobile tel number
and the nearest airport close to you.

For your information, the box was abandoned by the diplomat who was on
transit to your city because he wasnot able to pay the ATL clearance
fee of 3,800dollars. I have taken it upon myself to contact you
personally about this abandoned box so that we can transact this as a
deal and share the total money 70% for you and30% for me. As soon as I
get the requested detail from you for verification, I will pay the
clearance fee and make arrangement for the box to be delivered to you
which can be concluded within 4-6hours after confirmation is made and
upon your acceptance and willingness to co-operate. All communication
must be held extremely confidential to ensure a successful delivery.
Reply to this email: ( oliveredwards885@gmail.com ) I will give you a
call after my confirmation.

Mark Brown Audit report

From: "Mark Brown" <markbrown @semesearchtechnologies .com> Date: Sun, 18 Oct 2020 10:24:31 +0530 Subject: Audit report

Hi,

Nigel@brendinghat.com

Your website is great in terms of design and content. However, it
doesn’t follow Search Engine Guidelines. So, it has a very low
visibility in search results.

We’d like to inform you a very important issue regarding your
website which is the reason why you are losing lots of traffic.

We’ve done a thorough SEO audit of your website, and found that it
has a big potential to generate more revenue than what it might be
earning at the present. And yes, we have generated a report for the
same as well. And also we found best keyword suiting your business.

We’d be glad to share the SEO audit report and your keywords with
you so that you can check it yourself and find out what should be done
to make it SEO friendly.

If you are interested in audit and keywords recommendation report,
please reply to this email and one of our consultants will share the
report.

I’m waiting for your prompt reply.

Thanks & Regards,

Mark Brown

Business Development Manager

PS: I have studied your website, prepared SEO audit report and believe
I can help with your business promotion. If you still want us to not
contact you, you can ignore this email or ask to remove and I will not
contact again.

Suffy Jabbar Audit report

From: "Suffy Jabbar" <suffyjabbar @semesearchtechnologies .com> Date: Sun, 18 Oct 2020 09:30:48 +0530 Subject: Audit report

Hi,

Nigel@brendinghat.com

Your website is great in terms of design and content. However, it
doesn’t follow Search Engine Guidelines. So, it has a very low
visibility in search results.

We’d like to inform you a very important issue regarding your
website which is the reason why you are losing lots of traffic.

We’d be glad to share the SEO audit report and your keywords with
you so that you can check it yourself and find out what should be done
to make it SEO friendly.

If you are interested in audit and keywords recommendation report,
please reply to this email and one of our consultants will share the
report.

I’m waiting for your prompt reply.

Thanks & Regards,

Suffy Jabbar

Business Development Manager

Although this one looks like a normal bit of Spam, there is something inherently dodgy with it! The reply Email was registered 3 months ago. The website for the domain is a GoDaddy parking page. Standard warning signs that someone has created a feasible sounding account name for this particular scamming event.
By the way, this was sent to a honeypot Email address, not Brendinghat. The domain they are claiming to have studied does not exist. For the technically minded, there is no A record. The point is that even if this was a genuine IT company, they are using a dodgy mailing list, and they have not looked at any website beforehand.

Administrative Service Inspection Unit VERY URGENT……………….

From: Administrative Service Inspection Unit <paddywalter57@gmail.com> Reply: drmrssarahaladeoffice@gmail.com Date: Fri, 16 Oct 2020 03:00:38 -0700 Subject: VERY URGENT.................../

Dear owner

I am Mr. Alex Scott, Head Officer-in-Charge, and Administrative
Service Inspection Unit United Nations Inspection Agency in
Hartsfield-Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered an abandoned shipment through a Diplomat
from United Kingdom which was transferred from JF Kennedy Airport to
our facility here in Atlanta, and when scanned it revealed an
undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately
110kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat’s
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about 65kg
each (Internal dimension: W61 x H156 x D73 (cm) effective capacity:
680 L) Approximately. The details of the consignment including your
name and email on the official document from United Nations’ office in
London where the shipment was tagged as personal effects/classified
document is still available with us. As it stands now, you have to
reconfirm your full name, Phone Number, full address so I can
cross-check and see if it corresponds with the one on the official
documents. It is now left to you to decide if you still need the
consignment or allow us repatriate it back to UK (place of origin) as
we were instructed.

(REPLY TO THIS EMAIL: (alexscottunit35@gmail.com)

As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. You can either come in person, or you engage the
services of a secure shipping/delivery Company/agent that will provide
the necessary security that is required to deliver the package to your
doorstep or the destination of your choice.

Please reply this email strictly at (alexscottunit35@gmail.com)

Best Regards,
Mr. Alex Scott
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail:alexscottunit35@gmail.com
E-mail:alexscottunit35@yahoo.com
E-mail:drmrssarahaladeoffice@gmail.com

DOUTCHOUK Vadim Re: EUROCONTROL Remittance Advice

From: DOUTCHOUK Vadim <sales@tools-centers.com> Reply: eurocontrol.int@accountant.com Date: 15 Oct 2020 12:27:08 +0300 Subject: Re: EUROCONTROL Remittance Advice

Attachments

ec-color-online-small.png

THE MANAGER ACCOUNTS PAYABLE CONTROLLER.

EUROCONTROL demands for remittance advice and proof of settlement of
bills and invoices to the Central Routes Charges Office of
EUROCONTROL. The invoices are with regards to Air Navigation, en route
and terminal charges for the months of January 2019 to October 2020
invoices. We Kindly request you forward the copies of these proofs of
payment and invoices at your disposal for verification and updates of
our records in preparation for the usual quarterly audit of accounts.
This is required for accounting reconciliation purposes.

We also wish to use this medium to inform you of the change in our
account detail. Once again we can’t receive payments on the accounts
stated on the invoice sent to you due to the logistics problem with
the bank currently. The new banking detail will be forwarded to you as
soon as possible and upon your reply to this email. We regret all
inconvenience and plead that you bear with us.

Thanks for your kind understanding and cooperation.

regards

[EUROCONTROL]

Vadym Doutchouk
Flight Messages and Permanent Data Section
CRCO / Billing & Customer Relations Unit
Tel: +32 2 729 39 11
Fax:+32 2 729 90 39
E-mail: EUROCONTROL.INT@ACCOUNTANT.COM

EUROCONTROL
96 Rue de la Fusée
1130 Brussels
BELGIUM
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Please consider the environment before you print this e-mail

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This message and any files transmitted with it are legally privileged
and intended for the sole use of the individual(s) or entity to whom
they are addressed. If you are not the intended recipient, please
notify the sender by reply and delete the message and any attachments
from your system. Any unauthorised use or disclosure of the content of
this message is strictly prohibited and may be unlawful.

Nothing in this e-mail message amounts to a contractual or legal
commitment on the part of EUROCONTROL, unless it is confirmed by
appropriately signed hard copy.

Any views expressed in this message are those of the sender.

no.reply Mr.Peter OWEN

From: no.reply@nasamreza.rs Reply: peterowen173@gmail.com Date: Mon, 12 Oct 2020 18:11:45 +0100 Subject: Mr.Peter OWEN

CAN I TRUST YOU

Receiving this message might sound as a surprise to you, please do
accept it as a blessing from God made possible through a man with a good
and sincere heart towards the poor orphans. I am Mr.Peter OWEN a
great citizen of the United kingdom of LONDON UK born in Franklin ton,
UK, I bring to you a proposal which I want
you to assist me with. It is painful now to let you know that I have
been suffering from a Coronary artery disease for the past 12 years and
just few weeks ago my Doctors notified me that I won’t get past another
5 months. I want you to help me distribute some funds I kept aside for
charity purposes, to Charity Homes and the poor in your state Please
kindly reply to this email(peterowen173@gmail.com)if you are willing
to help me carry out this task and i’d feed you with more details, You’d
be compensated for carrying out this mission.

Thanks, i hope to read from you soon. ReplY TO peterowen173@gmail.com

Sincerely,
Mr.Peter OWEN

Capt.Patrick Williams LET ME KNOW IF YOU CAN HANDLE THIS

From: "Capt.Patrick Williams" <atikuballo070@gmail.com> Reply: capt.patrickwilliams404@gmail.com Date: Sun, 11 Oct 2020 15:35:15 +0100 Subject: LET ME KNOW IF YOU CAN HANDLE THIS

Dear Beloved Friend,

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested
do not reply to this email and please delete this message, if not
response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

John P. Torres U.S. Customs and Border protection Enforcement

From: "John P. Torres" <info@icpc.org> Reply: uscustombp1@outlook.com Date: Wed, 30 Sep 2020 16:31:40 +0100 Subject: U.S. Customs and Border protection Enforcement

U.S. Customs and Border protection Enforcement
Albany International Airport
Federal Inspection Service (FIS)
6 Jetway Drive
Building #112
Albany, NY 12211

Email address: uscustombp1@outlook.com

Attention Beneficiary

We have been instructed to release your Consignment Box containing the
sum of $3.5million,under the Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time, due
to your inability to provide the Clearance certificates, which you
were asked to obtain from Africa were the fund was Originated from.

You are very lucky after our investigation last month the US
Department of States instructed that we should release to the
beneficiaries all the fund being held under our custody, even the fund
and some items that was seized by the U.S. Department of Homeland
Security & IMF — International Monetary Fund are here now in our
custody, so you are hereby advice to come to this office in order to
claim your fund immediately.

Furthermore you are advised to comply with the instructions herein
stated without delay.
Find below the office address:

U.S. Custom and Border Protection.
Albany International Airport
Federal Inspection Service (FIS)
6 Jetway Drive
Building #112
Albany, NY 12211
Reply to this Email address: uscustombp1@outlook.com

Urgent get back to us.

Faithfully Yours,
John P. Torres
The Deputy Assistant Secretary for Operations

Riyad Bank Draft LC Documentation

From: Riyad Bank <corporate_alert@riyadbank.com> Date: Mon, 28 Sep 2020 15:46:15 +0700 Subject: Draft LC Documentation!!

Attachments

Draft-LC Letter,PDF.com.xz VIRUS DETECTED

Dear Sir/Madam,

This is sent to notify you on the decision on LC
with reference number: , and Our Reference Number:IDLC109974400046,
replied by
Riyad Bank.

Processed by our Customer on request of LC : Bank Decision on Import
LC Application.

FIND ATTACH DRAFT LC DOCUMENTATION FOR YOUR REFERENCES AND APPROVAL

NOTE: This e-mail is for your information and does not require a
response,
Kindly do NOT REPLY to this e-mail.

Regards,
Riyad Bank Customer Enterprise Support
www.riyadbank.com.sa <Suspicious hyperlink>
To view Riyad Bank eMail disclaimer, please click
here:&nbsp <Suspicious hyperlink>

Capt. Patrick Williams ARE YOU INTERESTED REPLY IMMEDIATELY

From: "Capt. Patrick Williams" <mrs.susanwhite01@gmail.com> Reply: capt.patrickwilliams404@gmail.com Date: Sun, 27 Sep 2020 16:00:07 +0100 Subject: ARE YOU INTERESTED?? REPLY IMMEDIATELY

Dear Beloved,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of (US$45.5 Million USD) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advise me on that
since I am not a business person. So I need someone I could trust. If
you accepted I will be smuggle to transfer the money to your country
where you will be the beneficiary.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested
do not reply to this email and please delete this message, if not
response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

James Abel Investment

From: James Abel <jamesabel45@gmail.com> Reply: abelbram12@gmail.com Date: Thu, 17 Sep 2020 09:13:23 -0700 Subject: Investment

Hello my beloved,

My name is James Abel. I am a Financial Consultant
of a reputable firm operating out of Panama. We provide Discrete
Financial Services for High Net worth Individuals,CEO’s/Executives of
Corporations and Senior Government officials globally.

What we do is legal and within the ambit of the law but following the
leakage of the infamous Panama Papers and subsequent threat by the
International Consortium of Investigative Journalists (ICIJ) to
publish more details and release more lists not included in the first
one.

Practically all our clients are no longer comfortable, right now few
of our clients want their accounts closed and transfer their assets
including cash out from these Offshore locations to be invested in the
real sector of an economy in any part of the world that has good
prospects.

So we are looking for Manufacturers, Real estate developers,
construction companies, oil exploration companies, mining corporations
ETC that will be vetted to qualify for this funds injection of about
$5.8m.

These funds will be given at a 0% interest, it is not a loan,
rather it will be given as a tenured operational fund, and the
investor is only interested in any agreed percentage of profit
declared, either quarterly or yearly. A minimum of ROI of 5 % is
expected.

If you believe you or your organization can be assessed for
qualification and consideration to participate in this program.

Please reply to this email for further information

Yours Sincerely,
James Abel

JAMES DEE SHIPMENT NOTIFICATION

From: JAMES DEE <mrjamesdee@hotmail.com> Date: Thu, 17 Sep 2020 13:52:41 +0000 Subject: SHIPMENT NOTIFICATION

Compliments to whom it may concern.

Dear Sir/Ma,

This letter can only define Scam. If this mail looks like a scam to
you, delete it, we are looking for a serious-minded person.
As we all know, top officials do loot funds out of the country
with non-residence foreigners. When they try and fail, the world hears
it as fraud/scam, but when they go through, nobody or a newspaper
writes it. Note: If you found this email in your junk/spam, it’s
because of your internet ISP server.

I am Michael Smith, Airport Senior Deputy General Manager, in
Hartsfield–Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered an abandoned shipment through a Diplomat
which was transferred from JFK Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat’s
inability to pay for Non-Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this package provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.

Best Regards,

Michael Smith
Airport Senior Deputy General Manager

Rev James Sanchez Matus COMPENSATION PAYMENT

From: Rev James Sanchez Matus <paymentdept601@gmail.com> Reply: RevJamessanchezmatus001@gmail.com Date: Sat, 12 Sep 2020 15:13:26 -0700 Subject: COMPENSATION PAYMENT

—

Attention: Beneficiary,

COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds
payment, Eight Million,Five Hundred Thousand United States Dollars(
$8.5M Dollars only) has finally been approved but it has also been
brought to our notice that a gentle man,named Micheal Laton has just
forwarded a new bank coordinates, claiming that,he is your next of kin
and that you are dead. Now, here comes the big question:

Did you authorize the above mentioned person to claim your funds? Are
you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification as the wire will be done within 48hours
from this notice:

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your
payment. Reply to this email for the security of this transaction:
RevJamessanchezmatus001@gmail.com

Yours faithfully,
Rev James Sanchez Matus

Frances Patrick Connolly hello

From: Frances & Patrick Connolly <fromfrancespat@gmail.com> Reply: francespatfoundation@gmail.com Date: Thu, 10 Sep 2020 21:15:31 +0000 (UTC) Subject: hello

hello.

You have a donation of £2,000,000.00 GBP from Frances & Patrick Connolly and Family. Reply to this email: (francespatfoundation@gmail.com) for more details.

Regards
Frances & Patrick Connolly.

El Gordo de la Primitiva Lotterien Spanien Auszeichnungen gewinnen

From: El Gordo de la Primitiva Lotterien Spanien <support@videomakervicenza.it> Reply: santalucia.sg.es@spainmail.com Date: Fri, 4 Sep 2020 23:32:04 +0000 Subject: Auszeichnungen gewinnen

El Gordo de la Primitiva Lotterien Spanien
Adresse:
Calle del Príncipe de Vergara, 38, 28001 Madrid España
E mail:]anspruchgewinn.mmt.es@spainmail.com]
Kontakt aufnehmen unter:] 34602 810 185 fax 34935457490]
Aktenzeichen:]P09/01/02/2020.]
Losnummer:] ESP 4447/1146411880201]
Datum: 01/09/2020

Hallo,

OFFIZIELLE MITTEILUNG,

Diese El Gordo de la Primitiva Sommer Bonanza Lotterie wurde und Ministerio de Industria, Comercio y Turismo gesponsert um Tourismus in España zu fördern.

Wir sind erfreut Ihnen mit zu teilen, dass die Gewinner des Sonder Spanish Tourismus Promotional Draw bekannt gegeben worden sind. Die offizielle Liste der Gewinner erschien am Samstag der 10/08/2020.

Ihre email adresse mit der anhängenden Losnummer: ESP 4447/1146411880201 und mit der Seriennummer: ESP/018811-2020 zog die Glücksnummer: 6.16.18.33.47.51 Bonu:29,El Gordo de la Primitiva Lotterie 6 /49 in der 3. Kategorie.

Sie sind damit gewinner von: €991,000.00 Euro. Die Summe ergibt sich aus einer Gewinnausschüttung von: €6937,000.00 Euro, die durch die ersten sieben (7) Gewinner aus der gleichen Kategorie geteilt wurde. Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren namen/email versichert. um keine komplikationen bei der abwicklung der zahlung zu verursachen bitten wir sie diese offizielle mitteilung , diskret zu behandeln.,es ist ein teil unseres sicherheitsprotokolls und garantiert ihnen einen reibungslosen Ablauf.

Alle gewinner wurden per computer aus Urlaubshotels, Fluggesellschaften und Reisebüros mailen Daten von fünf Millionen (5000000) Email adressen ausgewählt, als teil unserer Internationalen tourismus promotion programms, welches wir einmal im jahr veranstalten um Tourismus in Spanien zu fördern.

Bitte kontaktieren sie unseren auslands sachbearbeiter Herr Gabriel bei der sicherheitsfirma Santalucia Sicherheitsfirma:Per Email an:beratergabriel.sp@consultant.com oder anrufen: 34 602 810 185 & Fax: 34 931 70 2120, um Ihr Geld schnell zu bekommen.

Denken Sie daran, jeder gewinnanspruch muss bis zum 30/9/2020 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfällt und geht zuruck an das Spanische Staatskasse.

WICHTIG: um verzögerungen und komplikationen zu vermeiden, bitte immer Aktenzeichen angeben. Anbei ein anmeldeformular, bitte ausfüllen und zurück Per email an:beratergabriel.sp@consultant.com oder anrufen: 34 602 810185 & Fax: 34 931 70 2120 die sicherheitsfirma Santalucia Sicherheitsfirma.

HERZLICHEN GLUCKWUNSCH…!
Mit freundlichen Grüßen
MARIA HIDALGO
VIZEPRÄSIDENTIN

BÜRO,SANTALUCIA SEGUROS S.A España
Plaza España, 15 – -16
Madrid, 28008 España

ANMELDEFORMULAR ZUR GEWINNANSPRUCHS
_____________________________________________
Bitte füllen Sie das Formular sorgfältig aus und senden es per e mail:santalucia.sg.es@spainmail.com an der Santalucia Sicherheitsfirma mit Kopie Ihres Personalausweises oder Reisepasses.

GEWINNBETRAG:_____ AKTENZEICHEN __________
NAME:____________ VORNAME:_________________
GEBURTSDATUM:_____NATIONALITAT_____________
LOSNUMMER:___________ GLÜCKSZAHLEN ________
STRASSE:_______________ NUMMER:_____________
WOHNORT:_____ POSTLEITZAHL_____LAND ________
Direkter Kontakt E-Mail_____________________
TELEFON:__________ HANDY:__________ FAX:_____
BERUF:_____ FAMILIENSTAND:_____(GESCHLECHT)___

WELCHE ZAHLUNGSFORM BEVORZUGEN SIE? (A) BANKÜBERWEISUNG: (B) BARSCHECK
BANKDATEN SIND NUR NOTWENDIG WENN SIE SICH FÜR EINE BANKÜBERWEISUNG ENTSCHIEDEN HABEN.

NAME DES GELDINSTITUTS:______________
KONTONUMMER:________________________
IBAN:_______________________________
BANK ADDRESS:________________________

ERKLÄRUNG DES BEGÜNSTIGTEN
ICH ___________________________BESTÄTIGE HIERMIT, DASS ALLE INFORMATIONEN, KORREKT SIND, UND DIE VERANSTALTER DER El SPANISH LOTTERY / SANTALUCIA SICHERHEITSFIRMA NICHT VERANTWORTLICH GEMACHT WERDEN, WENN ES ZU EINER UNBERECHTIGTEN ZAHLUNG DURCH UNGENAUE INFORMATIONEN, DIE ICH IN DIESEM FORMULAR ANGEBE KOMMT.DASS 10% PROVISION DER SANTA LUCIA SECURITY COMPANY GEH?REN, SOBALD SIE IHREN GEWINN FONDS ERHALTEN. DIESE ZEHN PROZENT WERDEN IHNEN SOFORT ZURÜCKGEGEBEN, SIE ERHALTEN IHREN GEWINN AUF IHREM KONTO. (ACHTUNG Wir bitten Sie, auf diese E-Mail-Adresse zu antworten(santalucia.sg.es@spainmail.com) BÜRO-KONTOINFORMATIONEN-IBAN ES17 2100 5624 1102 0011 7719 SWIFT CODE: CAIXESBBXXX. KONTONAME,LA PLACITA DEL MIRADOR S.L SPAIN.
Urheberrecht© 2002-2020 Multi-Staat Lotterie Verband. Alle Rechte

Google translate from German

Subject: Winning awards
El Gordo de la Primitiva Lotteries Spain
Address:
Calle del Príncipe de Vergara, 38, 28001 Madrid España
E mail: ]gendgewinn.mmt.es@spainmail.com]
Contact:] 34602 810 185 fax 34935457490]
File number:] P09 / 01/02/2020.]
Lot number:] ESP 4447/1146411880201]
Date: 01/09/2020

Hello,

OFFICIAL NOTICE,

This El Gordo de la Primitiva Summer Bonanza Lottery was sponsored by Ministerio de Industria, Comercio y Turismo to promote tourism in España.

We are pleased to announce that the winners of the Special Spanish Tourism Promotional Draw have been announced. The official list of winners appeared on Saturday the 10/08/2020.

Your email address with the attached ticket number: ESP 4447/1146411880201 and with the serial number: ESP / 018811-2020 drew the lucky number: 6.16.18.33.47.51 Bonu: 29, El Gordo de la Primitiva Lottery 6/49 in the 3rd category.

You are a winner of: € 991,000.00. The total results from a profit distribution of: € 6937,000.00, which was divided by the first seven (7) winners from the same category. Your profit is deposited with a security company and insured in your name / email. In order to avoid complications when processing the payment, we ask that you treat this official communication discreetly. It is part of our security protocol and guarantees that everything runs smoothly.

All winners were selected by computer emailing from holiday hotels, airlines and travel agencies data from five million (5,000,000) email addresses as part of our International Tourism Promotion Program, which we run once a year to promote tourism in Spain.

Please contact our foreign clerk Mr. Gabriel at the security company Santalucia Security Company: By email to: beratergabriel.sp@consultant.com or call: 34 602 810 185 & Fax: 34 931 70 2120 to get your money quickly.

Remember, all winnings must be entered by 9/30/2020. Any not registered prize will be forfeited and returned to the Spanish Treasury.

IMPORTANT: to avoid delays and complications, please always quote the file number. Enclosed a registration form, please fill in and return by email to: beratergabriel.sp@consultant.com or call: 34 602 810185 & Fax: 34 931 70 2120 the security company Santalucia security company.

CONGRATULATIONS…!
Best regards
MARIA HIDALGO
VICE PRESIDENT

OFFICE, SANTALUCIA SEGUROS S.A España
Plaza España, 15-16
Madrid, 28008 España

WINNING APPLICATION FORM

Please fill out the form carefully and send it to the Santalucia Security Company by e mail: santalucia.sg.es@spainmail.com with a copy of your ID card or passport.

PRIZE AMOUNT: _ FILES __
NAME FIRST NAME:_____
DATE OF BIRTH: _ NATIONALITY_________
LOT NUMBER: LUCKY NUMBERS
STREET / NUMBER:____
RESIDENCE: _ POSTAL CODE_ COUNTRY
Direct contact e-mail ___________
TELEPHONE: _ MOBILE PHONE: _ FAX: __ OCCUPATION: FAMILY SITUATION: (GENDER)

Which form of payment do you prefer? (A) BANK TRANSFER: (B) BAR CHECK
BANK DETAILS ARE ONLY NECESSARY IF YOU HAVE DECIDED TO A BANK TRANSFER.

NAME OF BANK:__
BANK ACCOUNT NUMBER:____________
IBAN: ___________________
BANK ADDRESS: ____________

DECLARATION OF THE BENEFICIARY

I _______________ HEREBY ACKNOWLEDGE THAT ALL INFORMATION IS CORRECT AND THE ORGANIZERS OF THE EL SPANISH LOTTERY / SANTALUCIA SECURITY FIRM WILL NOT BE RESPONSIBLE IF ANY UNAUTHORIZED PAYMENT IS PROVIDED BY IMMEDIATION OF THE INFACIOUS 10% PROMULIS LUCIA SECURITY COMPANY ONLY AS SOON AS YOU RECEIVE YOUR WINNING FUNDS. THIS TEN PERCENT WILL BE GIVEN BACK TO YOU IMMEDIATELY, YOU WILL RECEIVE YOUR PROFIT ON YOUR ACCOUNT. (ATTENTION We ask you to reply to this e-mail address (santalucia.sg.es@spainmail.com) OFFICE ACCOUNT INFORMATION IBAN ES17 2100 5624 1102 0011 7719 SWIFT CODE: CAIXESBBXXX. ACCOUNT NAME, LA PLACITA DEL MIRADOR SL SPAIN .
Copyright © 2002-2020 Multi-State Lottery Association. All rights