Tag: South Korea

Berna Kazaz NEW INQUIRY

From: Berna Kazaz <sales@newkobaikan.com>
Reply: sales@newkobaikan.com
Date: 26 Aug 2020 17:09:46 +0000
Subject: NEW INQUIRY

Attachments

  • whatsappimage2020-08-20at6.21.33am.jpeg

Hi Nigel,

I’m Berna Kazaz , The Director of Sales and Marketing  in Won
international in South Korea I’m very interested in your products.i
have been through your web-site and we would like to  request for  
a trial order if your product is satisfactory  we can establish a
business relationship  , Awaiting your prompt response .

Kind Regards,

Berna Kazaz ,

__________________________________
Won International.
31-36 Wolleunggun-Gil,
Pyongtaek-City,
Gyeonggi-Do,
South Korea

T: +82(0)31637490
E:

KELLIE WEBB KELLIE WEBB

From: KELLIE WEBB <elisanagel356@gmail.com>
Reply: kellie_webb2@aol.com
Date: Tue, 11 Aug 2020 23:57:24 +0100
Subject: KELLIE WEBB

KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea

With Due Respect,

experts in the sale of Samsung Electronics South Korea’s biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 25% which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………

We anticipate your earliest response in this regard.

KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea

United Nations BUSINESS PROPOSAL

From: United Nations <admin@forvend.com>
Reply: <info@unitednation.ltd>
Date: Fri, 7 Aug 2020 03:41:51 -0700
Subject: BUSINESS PROPOSAL !!!

United Nations Office for the
Coordination of Humanitarian Affairs
Accra-Ghana
Telephone-+233557174110

Dearest Friend

I am Dr Patrick Doku,Head of Operations United Nations Office for Coordination of Humanitarian Affairs.

United Nations Office for the Coordination of Humanitarian Affairs is to ensure a coherent response for people affected by emergencies and the principal adviser to the Secretary-General on all humanitarian issues.

I am pleased to get across to you for a business investment program,which I believe will benefit you after completion.

Alhaji Ahmad Tejan Kabbah was a Sierra Leone politician who served twice as the 3rd President of Sierra Leone, from 1996 to 1997 and again from 1998 to 2007, An economist and attorney by profession, Kabbah spent many years working for the United Nations Development Program and was killed by rebels March 13, 2014 at Freetown capital city of sierra Leone.

You can find below the links pertaining to his death
 <Link to BBC news article> 

Before the death of Alhaji Ahmad Tejan Kabbah he deposited the sum of US$ 27.4 Million and 135kg Gold Bars with the United Nations depository vault,which was mandated by God to assist his child to search for Foreign Investor due to market and Economic instability affecting Africa countries.

I find your profile very interesting and I wish to update you that the Former Secretary General of the United Nations Ban Ki-moon the formal south Korea foreign minister who took office from Kofi Annan Ghanaian Diplomat has began to use his office to assist Africa child who would like to stay in Abroad,I have forwarded this children name to the secretary general of united nations and they will be issue with UN Diplomatic Immunity Passport that will take them to any part of the world where they will stay. In view of this, I am using this single opportunity to appoint you as their Foreign beneficiary if only you can assure me that when you receive the funds for the children you will protect the funds, invest it in a profitable business, educate the children and make life worth living for them,so if you are interested get back to me.

Sincerely Yours
Patrick Doku

[EnDiSys on Facebook] <Link to Facebook page> [EnDiSys on LinkedIN]  <Hyperlink to a LinkedIn account>  [EnDiSys on YouTube]  <Link to youtube video>  [EnDiSys on Twitter]  <Link to twitter> 

________________________________
[CONFIDENTIALITY AND PRIVACY NOTICE]

This message may contain confidential and/or privileged information. If you are not the addressee or authorized to receive this for the addressee, you must not use, copy, disclose, or take any action based on this message or any information herein. If you have received this message in error, please advise the sender immediately by reply e-mail and delete this message. Thank you for your cooperation.

saiapexent@aol.com. product inquiry

From: "saiapexent@aol.com. <xx@yy>
Reply: saiapexent@aol.com
Date: Mon, 06 Jul 2020 04:20:31 +0200
Subject: product inquiry

Hello!

We introduce ourselves as Doosan Group 50B0F8F9 A general merchandise company located in South Korea .One of our partner introduced your company to us please let me know if you can accept new orders,i will have to forward our PO and specifications immediately to place a trial order.please NOTE only copy & reply us to our sales box here>( saiapexent@aol.com )

Best Regards,
Hei Ryung Jin,
Sales Director
Email: saiapexent@aol.com
Head Office
Address: Doosan Tower 18-12, Euljiro 6-ga,
Jung-gu, Seoul, South Korea
Tel: + 82-2-3484-2413
Fax: +82-2-3484-2794

KELLIE WEBB KELLIE WEBB

From: KELLIE WEBB <elisanagel356@gmail.com>
Reply: kellie_webb2@aol.com
Date: Fri, 12 Jun 2020 01:08:10 +0100
Subject: KELLIE WEBB

KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea

With Due Respect,

It is my pleasure to write you in respect of our organiz aw sq whatation. We are

experts in the sale of Samsung Electronics South Korea's biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 25% which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………

We anticipate your earliest response in this regard.

KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea

UNITED NATIONS APPOINTMENT LETTER

From: "UNITED NATIONS"<admin@need-sol.net>
Reply: <info@unitednation.ltd>
Date: Sun, 31 May 2020 04:03:27 -0700
Subject: APPOINTMENT LETTER !!!

United Nations Office for the
Coordination of Humanitarian Affairs
Accra-Ghana

Dear Beneficiary

During our General Conference meeting held 25th Day of May 2020,We contacted with (Antnio Guterres)Secretary General of United Nations of which three names was mentioned in our database of foreigners that has been assisting the United Nations High Commissions of Refugees(UNHCR).

I find your profile very interesting and I wish to update you that Ban Ki-moon South Korean politician and diplomat who served as the eighth Secretary-General of the United Nations has began to use his office to assist Africa refugees who would like to stay Abroad,so i am using this medium to introduce to you Two sierra Leone refugees whoc are seeking assylum here at the United Nations High Commission of Refugees, whom their late father Gold merchant deposited the sum of US$27.4 Million united state dollars and 50kg of Gold with the United Nations Depository Vault which i was mandated by God to assist the children to have a foreign beneficiary who can help assist this children invest abroad cause of Economic Instability affecting Africa countries by his late father.

I have forwarded this children name and they will be issue with UN Diplomatic Immunity Passport that will take them to any part of the world where they will stay. In view of this, I am using this single opportunity to appoint you as their Foreign beneficiary if only you can assure me that when you receive the funds for the children you will protect the funds, invest it in a profitable business, educate the children and make life worth living for them. In this case you will now forward all your personal data, fill the UN OCHA FORM and send it to me, to enable me secure UN EXPRESS ACCESS CARD and UN Diplomatic Immunity Passport for you so you will be appointed as a Humanitarian Officer to United Nations which allow you to receive goods and services from Western Africa.

Await your response.

Sincerely Yours
Dr Patrick Doku

Mr. Min Jun Lee Please assure me that you will

From: "Mr. Min Jun Lee" <le2emin@yahoo.com>
Reply: wgpk1100@gmail.com
Date: Sun, 3 May 2020 12:02:39 +0000 (UTC)
Subject: Please assure me that you will

From: Mr. Min Jun Lee
26 Kensington Court,
London, W8 5DL,
England.

I am Mr. Min Jun Lee, a South Korean man who is suffering from cancerous ailment.
I am married to Mrs. Sarah Kim Lee who also Korean though dead now. My wife worked with the British Railways for over two decade before the cold hand of death took her away on the 13th of March 2020 at about 2:00AM. I also worked for the KEB before resigning. Our marriage lasted for over a decade without any fruit of the womb.

My wife died after a protracted illness. My wife and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as she had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that she needed a Child from this relationship, which never came.

When my late wife was alive we deposited the sum of 10 Million (Ten Million Great Britain Pounds Sterling) with an offshore security vault company. Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen me I have decided to donate this fund to a non religious or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious, and or a non profit organization or better still an individual, that will use this gift which comes from my wife's sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my wives relatives are bourgeois and very wealthy persons and I do not want our hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my wife's relatives around me. I do not want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a non-governmental or a non religious or a non profit organization or better still an individual for this same purpose.

Please assure me that you will act just as I have stated herein.

Hope to hear from you soon and God bless you and members of your
family.

Mr. Min Jun Lee
{Benefactor}

Helen I have some amount

From: "Helen"<owunila@evententries.com>
Reply: <sssgthelenbeyer@gmail.com>
Date: Sun, 15 Mar 2020 16:24:21 +0200
Subject: I have some amount

Hi, I am Staff Sgt. Helen Chapman, an American soldier serving in the US military. I have some amount that I want to move out of South Korea which might require your assistance urgently, Can I trust you? email me now, for more details

ANNETTE PARKS ANNETTE PARKS Samsung Electronics Co. Ltd Samsung…

From: ANNETTE PARKS <esqolamikanra@gmail.com>
Reply: parksannette00@gmail.com
Date: Sat, 22 Feb 2020 12:34:37 +0100
Subject: ANNETTE PARKS Samsung Electronics Co., Ltd Samsung...

ANNETTE PARKS
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea

With Due Respect,

It is my pleasure to write you in respect of our organization. We are
experts in the sale of Samsung Electronics South Korea's biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 25% which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………

We anticipate your earliest response in this regard.

ANNETTE PARKS
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ANNETTE PARKS Samsung Electronics Co., Ltd Samsung Electronics South Korea's

Yo Yoon From. Mrs. Yong Yoon.

From: Yo Yoon <yo.yoon22@gmail.com>
Date: Thu, 6 Feb 2020 02:10:37 -0800
Subject: From. Mrs. Yong Yoon.

Hello. Peter McDoodle

.

Greetings to you in the name of the Lord.

My names are Mrs. Yong Yoon.

I'm from South Korea but I'm living in the United States.

There is something very important I want to discuss with you.

I'm a very influential and wealthy woman but I'm sick and dying.

I'm suffering from severe esophageal cancer and have a few months to live.

I send you this message because I want to make a donation to you for
charity purposes.

I would like to donate funds for charity and investment purposes to you.

Get back to me so I can send you more details about my donation.

Best regards

Gravely Anderson Business proposal

From: Gravely Anderson <gravelyanderson1@gmail.com>
Date: Wed, 18 Dec 2019 11:04:25 +0100
Subject: Business proposal

Dear Friend,

I am Gravely Anderson, a NATO soldier serving in South Korea. my Comrades
and i, we are seeking your assistance to help us receive/invest our funds
in your country in any lucrative business. Please if this proposal is
acceptable by you, kindly respond back to me for more details.

Thanks and waiting to hear from you.

Gravely.

HAJJI SAYYID MOUSSA 3.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO RECEIVE IT

From: “HAJJI SAYYID MOUSSA” <info@ad.com>
Reply: sayyidmoussa@aol.com
Date: 22 Nov 2019 23:26:07 -0500
Subject: $3.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO RECEIVE IT?

Reply To: sayyidmoussa@aol.com

I am Sayyid Moussa, I am a businessman from Syria. I searched and got your reputable email from the internet by choice. I have the sum of $3.5 MILLION US DOLLARS in a trunk box coming from England to be delivered to my volunteered South Korean businessman and partner named Seo-yun Kim. He was to receive the trunk box in a security company in China where he had diplomatic immunity. Upon his arrival he had changed his mind on percentage from 15% to 25%.

I totally refused his demand because the purpose of the fund in the trunk box is for investment in the receivers country as I was willing to give him 15% as a motivation which was fair enough.

Now I have to replace him and I want you to receive the trunk box lodged with the security company. I urge that you take this opportunity of a lifetime by receiving the fund in the trunk box so we can invest in your country. And I am ready to give you 20% of the $3.5 MILLION US DOLLARS for motivation and 80% will be used to invest in real estates and other areas of business.

I want you to send me the following details;

1) FULL NAME
2) FULL CONTACT ADDRESS
3) AGE
4) JOB/OCCUPATION
5) SEX
6) COUNTRY OF ORIGIN
7) CURRENT COUNTRY
8) MOBILE NUMBER (FOR YOUR CONTACT WITH SECURITY COMPANY)
9) A SCAN COPY OF YOUR INTERNAL PASSPORT OR ANY VALID ID CARD.

NOTE: My communication with you would be strictly by e-mail only to avoid wiretapping of my conversation with you. Please only if you are interested that you should contact me.

Hajji Sayyid Moussa
E-mail: sayyidmoussa@aol.com

Abel Joel Your Compensation

From: Abel Joel <desmondedward112@gmail.com>
Reply: jjohson487@gmail.com
Date: Sat, 19 Oct 2019 13:29:22 +0100
Subject: Your Compensation

—
Dear Partner ,

Due to my tight schedules I could not contact you earlier before now.
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner. Presently I'm in
Seoul South Korea for an Investment Projects with my own share of the
total sum. Meanwhile, I did not forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us
some how and I am sorry for what happened.

Now contact my secretary Name is: Mr.Johnson John Email address:
jjohson487@gmail.com

Tell him to send you the Atm card, a total sum of US US$850.000.00
which I kept for your compensation for all your past efforts and
attempts to assist me in this transaction, which was applied in your
name I appreciated your efforts at that time so much.

Now get in contact with my secretary Mr.Johnson John and instruct him
where to send the Atm Card to you. Please do let me know immediately
you receive the Atm card for us to share the joy together after our
past efforts at that time. At this moment, I am very busy here because
of the investment projects which my new partner and I are having at
hand.

Finally, remember I have forwarded instruction to Mr.Johnson John on
your behalf for him to send you your Atm.

Best regards,
Abel Joel

Francois La Rue Gustave Very Important

From: Francois La Rue Gustave <pereiraalexroney@gmail.com>
Reply: banqueatlantiqueb@postbox.lt
Date: Fri, 4 Oct 2019 08:15:49 +0200
Subject: Very Important

Dear Friend,

Hope this mail find you in an excellent condition of health. I'm happy
to inform you about my success in getting those funds transferred
under the co-operation of a new partner from paraguay. Presently i'm in
south korea for an investment projects with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Now
contact my secretary in Benin Republic his name is Mr.Oko Marc Nobert
and his email address is: (okoronorbert@postbox.lt or
marcorenzi100@libero.it) ask him to send you thetotal $3,000.000.00
which I kept for your compensation for all your past
efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much .so feel free and
get in touch with my personal secretary Mr.Oko Marc Nobert and
instruct him how to send the money to you. I am compensating due to
the fact that your information which you sent to me during the
transaction is what i used to pull this fund, my partner from paraguay
only financed the transaction.

Please email me immediately when you receive it so that we can share
the joy after all the sufferings at that time. I'm very busy here because
of the investment projects which me and the new partner are having at
hand,finally, remember that i had forwarded instruction to my
secretary on your behalf to receive those moneys feel free to get in
touch
with Mr. Kokou Apollinaire he will send the amount to you without any
delay. also send him the word "GRACE" as your subject which is the
secret word then he i will know i directed you.

Best regards,
Mr.Frank Gustave

Mr. Veron Williams Rice YOUR COMPENSATION PAYMENT

From: "Mr. Veron Williams Rice" <centralintelligenceagency77@gmail.com>
Reply: mrveronwilliamsricerice@gmail.com
Date: Wed, 25 Sep 2019 16:49:53 +0100
Subject: YOUR COMPENSATION PAYMENT

Compliment,

How are you doing? Hope you have not forgotten me? I am Dr. / Mr.
Veron Williams Rice, the man from United States of America who
contacted you some time ago to assist me secure the release of some
money accrued from the over invoicing of a Contract/inheritance, Next
Of Kin and ATM that was awarded by the U.S government. Though you were
not able to assists me conclude the transaction, Im happy to inform
you about my success in getting those funds transferred under the
assistance and co-operation of a new partner from Brazil.

Presently I am in South Korea 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 transferring those funds, I make sure you
are not left out the benefit of the transaction hence I kept aside for
you a mere sum of US$8.5Million Dollars and the cash was made out to
you in a certified bank draft which I kept with my secretary. I and my
new partner agreed to compensate you with that amount for all your
past efforts and attempt to assist me in this matter. I appreciated
your efforts at that time very much, so feel free to get in touch with
my secretary Mrs. Rebecca Morgan in Idaho U.S.A and instruct her on
how to send the US$8.5 Million to you VIA Fed-Ex Express courier
services to you.

Please do let me know immediately you receive the funds so that we
Share the joy together after all the suffer-ness at that time. I had
left instruction to my secretary so as soon as you contact her, she
will send the Draft to you, So therefore feel free to get in touch
with MY SECETARY NOW VIA THE E-MAIL:

NOTE: You are to reconfirm to my secretary your contact address and
valid direct telephone number# where she can contact you immediately
your draft is being sent out.

Below are the contact details of my secretary:

Mrs. Rebecca Morgan
Destination: Elk River, Idaho U.S.A
E-mail: mrs.rebeccamorgan101@gmail.com

Regards,
Mr. Veron Williams Rice

SENATOR Ahmed Ibrahim Lawan WHAT YOU SHOULD KNOW ABOUT YOUR PENDING PAYMENT

From: "SENATOR Ahmed Ibrahim Lawan"<aialtf@huxcomm.net>
Reply: <mhdikwa@gmail.com>
Date: Fri, 13 Sep 2019 00:04:21 +0100
Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PENDING PAYMENT

Office of the Senate President
Federal Republic of Nigeria
4th Floor, New Senate Wing,
National Assembly Complex,
Three Arms Zone, PMB 141 FCT Abuja.

Attn Beneficiary

I am Senator Ahmed Ibrahim Lawan the New Senate President of the
Federal Republic of Nigeria. I decided to contact you because of the
prevailing financial report reaching my office today from United
States of America concerning your payment after taking Oath of
allegiance as the new Senate President of the 9th Assembly of Federal
Republic of Nigeria. In the course of my investigation as the New
Senate President and the director of payment verification /
implementation committee, I came across your name in the documents
handed over to me by my predecessor the past immediate senate
president Senator Abubakar Saraki as unpaid fund beneficiary in the
record of the central bank of Nigeria and other banks that are suppose
to get your funds released to you. My committee was set up by the
Senate payment reconciliation committee to verify and scrutinize all
outstanding debts owed to our foreign beneficiaries in accordance to
the information received from the United States governm ent and other
countries o

Having seen your file and my further questioning to the officials of
the Central Bank of Nigeria and the Ministry of finance today as to
why your payment is still pending which reveals the rot and corruption
in the system. The bank officials told me that the reason why you
havent received your payment is due to your inability to pay for the
required charges for transfer of funds to your account. From my
official investigation i discovered that those bank officials
deliberately refused to release your principal fund sum $10,500,000.00
(Ten Million Five Hundred Thousand United States Dollars) because they
want your fund to remain trapped in the bank, while they continue to
extort money from you and the other beneficiaries under some flimsy
excuse.

Meanwhile there is a change of account particulars on your
beneficiary file from Mr Seung-Hee Lee of Pantech Co Ltd South Korea
with an application forwarded to receive your contract payment sum
$10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars) on your behalf s i was told today by the bank officials.
Please as a matter of urgency, you are urgently required to confirm to
me if you are aware or known anything about this.

1. Did you instruct Mr Seung-Hee Lee of Pantech Co Ltd South Korea,
whose information is below, to claim and receive the payment on your
behalf?

2. Did you sign any "Deed of Assignment" in his favor thereby making
him the current beneficiary with the following account details?

Account Name:PANTECH CO LTD,
Bank Name: KUMHO INVESTIMENT BANK,
SEOUL SOUTH KOREA,
A/C Number: 573701092,
Swift Code: KHMBKRSE.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructedMr
Seung-Hee Lee ofPantech Co Ltd South Korea to come for the claim of
these funds to enable me endorse for the final payment.

Best Regards

SENATOR AHMED IBRAHIM LAWAN
NEW SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

drcollins joe GOODNEWS REPORT CONTACT HIM NOW FOR YOUR PAYMENT

From: drcollins joe <drcollinsjoe638@gmail.com>
Date: Mon, 9 Sep 2019 14:00:59 +0100
Subject: GOODNEWS REPORT/// CONTACT HIM NOW FOR YOUR PAYMENT

Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium of time to
thank you very much for your earlier assistance to help me in
receiving the funds.I am obliged to inform you that I have succeeded
in receiving the funds with the help of a new partner from London
Dr.Mathew Roger.And everything was perfectly done because we strike a
deal with one of the Lady Accountant who works with the Federal
Ministry of Finance (FMF), and she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out
successfully.

In appreciation of your earlier assistance to me in receiving the
funds, I have decided to compensate you with the sum of total amount
of Three million five hundred thousand USD($3,500,000.00 usd) in a
Cashier's cheque. This is from my own share.I did this simply to show
appreciation to you for your kind support and assistance even though
we couldn't succeed due to some unforseen circumstances.

Presently, I am in South Korea for investment with my own share under
the advice of my partner. Re-confirm bellow information's to him to
avoid any mistake:

1. Your full Name:
2. Your Postal address:
3. Direct Contact Telephone Number:

In the light of the above, you are therefore to contact my personal
secretary in Cotonou Benin Republic his name is Mr.John White and do
send him your contact address where you want the cheque to be sent to
you,his e-mail address (mrjohnwhite11@live.com ) so feel free to get
in touch with him to send the cheque to you without any delay.

With my best regards,
Dr.Collins Joe

Vladimir Baotic Hi am Vladimir from Hyundai Heavy Industries Co. Limited .

From: Vladimir Baotic <vladimir.baotic477@gmail.com>
Reply: Vladimir <vladimirbaotic476@163.com>
Date: Wed, 22 May 2019 23:28:59 +0530
Subject: Hi, am Vladimir, from ( Hyundai Heavy Industries Co., Limited ).

Dear Sir/Madam,
Good day to you,
Hi; i am Vladimir, from ( Hyundai Heavy Industries Co., Limited ) We are
interested in purchasing your products and we sincerely hope to
establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalog. Also, inform me about the
Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty. You can contact me through this email address below ”
alumni.mechinc1@alumnidirector.com ”
Your early reply is highly appreciated.
Thank You!
Best Regards,
Mr. Vladimir
Hyundai Heavy Industries Co., Ltd.
1000, Bangeojinsunhwan-doro,
Dong-gu, Ulsan, 44032,
South Korea.
Phone: +(82 52) 7464852
Fax: +(82 52) 2302487

Johnson Williams PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .

From: Johnson Williams <jnswilliams441@gmail.com>
Date: Mon, 20 May 2019 11:16:02 +0000
Subject: PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .

Attachments

  • anwar id.jpg
  • ANWAR 1111111.jpg
  • ANWAR 333333333333333333.jpg
  • POD UZBEKISTAN DHL.pdf
  • HOI KYUNG LIM POD_5177668543 (1).pdf
  • HOI KYUNG LIM PASSPORT.jpg
  • HOI CARD FRONT 222222222222.jpg
  • HOI 3333333333 DHL.jpg
  • KENWYN KIING PROOF OF DELIVERY.pdf
  • king dhl friday.jpg

sir,

I AM CONTACTING YOU REFERENCES OF CLIENTS I HAVE SHIPPED THEIR ATM CARDS TO
AND THEY HAVE RECEIVED THEIR ATM CARD AND THEY ARE USING THE ATM CARDS
PERFECTLY AND WITHDRAWING CASH FROM THE ATM CARDS.

I AM REQUESTING THAT YOU REVERT BACK TO ME TO ENABLE US SHIP YOUR ATM CARD
TO YOUR ADDRESS.

SEND TO ME//RECONFIRM

1.YOUR FULL NAMES
2.YOUR FULL ADDRESS.
3.YOUR DIRECT PHONE NUMBER BECAUSE THE COURIER COMPANY WILL CONTACT YOU
WHEN THE ATM CARD ARRIVES YOUR COUNTRY BEFORE PROCEEDING TO YOUR ADDRESS.

PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES ..

.1.THE ATM CARD SHIPPED TO MR AL ANWAR KHAMREAV FROM UZBEKISTAN AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

2.THE ATM CARD SHIPPED TO MR HOI KYUNG LIM FROM SOUTH KOREA AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

3..THE ATM CARD SHIPPED TO MR KENWYN KING FROM U.S.A AND THE DHL COURIER
CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

RESPECTFULLY,

Barr. Emmanuel Ozil YOUR URGENT RESPONSE IS NEEDED

From: "Barr. Emmanuel Ozil" <fancy@uptop.cn>
Reply: <barremmanuelozil02@gmail.com>
Date: Sat, 20 Apr 2019 15:21:12 +0100
Subject: YOUR URGENT RESPONSE IS NEEDED

Hello,

Pardon my invading your privacy.

I am Barr. Emmanuel Ozil (Managing Partner) Barrister, advocate, Solicitor, and owner of Emmanuel & Associates Law Firm located in The UK (United Kingdom). Born January 2, 1960; admitted, 1984. Education: LL.B, Phd. 1979 University of Reading Practice Areas: Business Law Company; Commercial; Employment; Family Law; Intellectual Property; Real Estate; Wills, Trusts, and Tax.I have a legitimate contract job offer for you, I want to know if you will like to help my client invest in your country and get rewarded financially without leaving or affecting your present job?

I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Choong the founder and former chairman of the Daewoo Motors Group in South Korea here in after shall be referred to as my client and it is in her instruction that I am doing all that I am doing now.

She is looking for a foreign individual or a corporate body that can profitably invest $50,000,000.00 (Fifty Million US Dollars) on real estates outside Hong Kong. Most importantly, you will be required to invest these funds on real estates preferably in your country of residence outside of Hong Kong.Mrs. Chung Hee-Ja Kim Choong is willing to reward you with 20% for your partnership role.

Trust me; this is once in a life time opportunity I bet you can't afford to miss.If you prefer to be re-contacted for more express information, Write back promptly I look forward to it. I expect your correspondence as my response with more information on this profiting offer will be swift.

Sincerely,

Barr. Emmanuel Ozil

This email contains confidential information. Recipient is obliged to keep the information confidential. Any unauthorized disclosure, use, or distribution of the information in this email is strictly prohibited. Thank you.

Hon. Justice E. Ayoola Compensating You

From: "Hon. Justice E. Ayoola" <icpc0101@gmail.com>
Date: Wed, 9 Jan 2019 08:04:33 -0800
Subject: Compensating You

Good Day

Due to my tight schedules I could not contact you earlier before
now.I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner. Presently I'm in
Seoul South Korea for an Investment Projects with my own share of the
total sum. Meanwhile, I did not forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us
some how and I am sorry for what happened.Now contact my secretary in
Lagos Nigeria her name is: Mrs. Betty Silas Email
address:mrsbettysilas871@gmail.com

Tell her to send you the Atm Master Card, a total sum of US$850.000.00
which I kept for your compensation for all your past efforts and
attempts to assist me in this transaction, which was applied in your
name I appreciated your efforts at that time so much.

Now get in contact with my secretary Mrs. Betty Silas and instruct her
where to send the Atm Master Card to you.

Please do let me know immediately you receive the Atm Master Card for
us to share the joy together after our past efforts at that time. At
this moment, I am very busy here because of the investment projects
which my new partner and I are having at hand.

Finally, remember I have forwarded instruction to Mrs. Betty Silas on
your behalf for her to send you your Atm Master Card.

Best regards,
Hon. Justice E. Ayoola

smtp tools cpanel RDP Re:unlimited SMTP bulletproof RDP 2018 fresh email leads

From: "smtp tools/cpanel/RDP" <smtp@comnewshome.info>
Reply: <smartwong@vip.163.com>
Date: Sat, 10 Nov 2018 07:15:28 +0800
Subject: Re:unlimited SMTP/bulletproof RDP/2018 fresh email leads

Hello my friend,
our smtp/smtp cracker/RDP/cpanel/email extract and etc tools updated, pelase add my contacts for details
Skype ID live:smartwong_2
ICQ UIN 742 624 895
Wechat ID smtptools_1

Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $175/Monthly
(once ip blacklist, we will give 2 times to replace SMTP)

Package 2: Unlimited web-based SMTP/Price:$175/Monthly

Package 3: Supmer mailer + admin RDP + 5 SMTP rotate/price: $300/Monthly

Package 4: Unlimited SMTP server/Price: $99/Monthly
(once ip blacklist, we will give 2 times to replace SMTP)

Package 5: SMTP cracker/Price:$200 with lifetime license
(smtp cracker can crack unlimited SMTP)

Package 6: Unlimited webmail
Roundcube webmail (bcc up to 1000 emails)price: $135/Monthly
Zimbra webmail (bcc up to 1000 emails)price: $155/Monthly

Package 7: spam and scan friendly Admin RDP/price: $45/Monthly
Location avaiable: China/Hongkong/Singapore/South Korea/Malaysia/Thailand/USA/Canada/Romania/Germany/Russia

Package 8: Email Sorter and Email list manager/price: $135 with lifetime license

Package 9: general business/office 365/CEO & CFO email leads
1- general business company email leads: $50 per 100k
2- office 365 emails: $60 per 100k
3- CEO & CFO email leads: $100 per 100k

Package 10: bulletproof cpanel/WHM Price: $75/Monthly
host any page/ignore any reports/create unlimited cpanel accounts

Package 11: email extractor/price: $155 with lifetime
(extract email by keyword /also can extract by country)

Package 12:email verifier/price $135 with lifetime license
(remove invalied emails)

Payment we accept:
1- Perfect Money
2- Western Union
3- Money Gram
4- Webmoney
5- Bank T/T

e-marketing online ltd
Skype ID live:smartwong_2
ICQ UIN 742 624 895
Wechat ID smtptools_1
Email:smartwong@vip.163.com

smtp tools cpanel RDP Re:multiple SMTP rotate for bulk mailing 2018 fresh email list

From: "smtp tools/cpanel/RDP" <data@ridgebusiness.xyz>
Reply: <tools@smtp-service.com>
Date: Sun, 7 Oct 2018 04:22:53 +0800
Subject: Re:multiple SMTP rotate for bulk mailing/2018 fresh email list

Hello bro,
please check my below bulk mailing tools, please do not hesitate to add my contacts to get professional advice.
Skype ID live:smtptools_1
ICQ UIN 742 624 895
Wechat ID smtptools_1

Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $175/Monthly
(once ip blacklist, we will give 2 times to replace SMTP)

Package 2: Unlimited web-based SMTP/Price:$175/Monthly

Package 3: Supmer mailer + admin RDP + 5 SMTP rotate/price: $300/Monthly

Package 4: Unlimited SMTP server/Price: $99/Monthly
(once ip blacklist, we will give 2 times to replace SMTP)

Package 5: Unlimited webmail
Roundcube webmail (bcc up to 1000 emails)price: $135/Monthly
Zimbra webmail (bcc up to 1000 emails)price: $155/Monthly

Package 6: spam and scan friendly Admin RDP/price: $45/Monthly
Location avaiable: China/Hongkong/Singapore/South Korea/Malaysia/Thailand/USA/Canada/Romania/Germany/Russia

Package 7: Email Sorter and Email list manager/price: $135 with lifetime license

Package 8:business/CEO & CFO email leads
1- business company email leads: $45 per 100k
2- CEO & CFO email leads: $60 per 100k

Package 9: bulletproof cpanel/WHM Price: $75/Monthly
host any page/ignore any reports/create unlimited cpanel accounts

Package 10: email extractor/price: $155 with lifetime license
(extract email by keyword /also can extract by country)

Package 11:email verifier/price $135 with lifetime license
(remove invalied emails)

Payment we accept:
1- Perfect Money
2- Western Union
3- Money Gram
4- Webmoney
5- Bank T/T

smart marketing online ltd
Skype ID live:smtptools_1
ICQ UIN 742 624 895
Wechat ID smtptools_1
Email:tools@smtp-service.com

roland jones Contact my Personal Assistant Now

From: roland jones <rolandjjones@yahoo.com>
Reply: roland jones <privateoffficeboxs@yahoo.com>
Date: Thu, 20 Sep 2018 10:46:04 +0000 (UTC)
Subject: Contact my Personal Assistant Now

Compliments and warm greetings,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South-America Mr.Alfredo Gomez Castillo.

Everything was perfectly done because we strike a deal with one of the Lady Accountant who rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $950,000.00 in an Approved Bank Check.

This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason but it has been a gate way to my success today.

Presently, I am in capital city of South-Korea for investment project with my own share under the advice of my advocate.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.

In the light of the above you are therefore to contact my personal assistant Mr.Sam Udoh on my former telephone line and do send him your contact address/information where you want the Bank Check to be sent to you.

Stated below is his contact information.

Mr.Sam Udoh
sam.apexbnkng@yahoo.com
+234-80-56005672

Please do let me know immediately you receive it so that we can share the joy/happiness together after all the suffering at that time. In the moment I am very busy here in capital city of South Korea (Seoul)because of the investment projects which the new partner and I are having at hand.

So feel free to get in touch with my personal secretary to send the Bank Check to you without any further delay.

With My Best Regards,
Mr.Roland Jones

Exit mobile version