Info STRICTLY CONFIDENTIAL Respond Immediately

From: Info <indt1111@bill36524.com>
Date: Thu, 22 Aug 2024 21:35:39 +0900
Subject: STRICTLY CONFIDENTIAL (Respond Immediately)
Hello Dear

I hope this message finds you well. Upon reviewing your profile, I was
inspired by your character and felt compelled to reach out regarding a
business opportunity that could be mutually beneficial. Specifically,
I am seeking a trustworthy individual for a transaction involving an
inheritance claim left behind by the late Mr.Burhan, tragically passed
away from COVID-19 on March 2, 2020, at the age of 71. He left behind
a substantial deposit of $15 million (Fifteen Million United States
Dollars) in his account with our firm. Despite his passing, no one has
come forward to claim these funds. The bank’s board of directors has
instructed Mr. Burhan’s special account officer to locate his next of
kin in order to release the deposit. However, as Mr. Burhan did not
specify a next of kin in his security file with the bank, I am
reaching out to you for assistance.

 I propose to share the proceeds from this transaction based on a
percentage ratio that I believe will be agreeable to you. Upon
successful completion of the transaction, you will receive 40%, while
I will retain 50%, and 10% will be allocated for any incurred
expenses. I will provide you with further details upon receiving your
satisfactory response via my personal email: akeemghiath3@gmail.com.

Best regards,
Mr. Akeem Ghiath
(akeemghiath3@gmail.com)

Emily Wells SPENDE

From: Emily Wells <lakshanw@siyapatha.lk>
Reply: Emily Wells <wellensteinkristine75@gmail.com>
Date: Tue, 30 Jul 2024 09:07:14 +0530 (IST)
Subject: SPENDE
Tom Crist, der Kanadier, der einen Lotteriepreis von 40 Millionen
Dollar gewonnen hat, möchte Ihnen mitteilen, dass Google in
Zusammenarbeit mit Facebook Ihre E-Mail-Adresse übermittelt hat, um
4.800.000,00 Euro von mir zu erhalten, da ich beschlossen habe, einen
Teil meines Gewinns an wohltätige Zwecke, Einzelpersonen und
Organisationen zu spenden. Kontaktieren Sie mich für weitere
Informationen unter tomcristt144@gmail.com

Tom Crist, the Canadian man that won a $40 million Dollar lottery
prize is writing to inform you that Google in alliance with Facebook
have submitted your Email-Address to receive € 4,800,000.00 Euro
from me, as I have decided to give part of my winnings away to
charity, individuals and organisations. contact me for more
information at tomcristt144@gmail.com

DISCLAIMER :

This e-mail transmission (inclusive of any attachments) is strictly
confidential and intended solely for the ordinary user of the e-mail
address to which it was addressed. It may contain legally privileged
and/or CONFIDENTIAL information. The unauthorized use, disclosure,
distribution printing and/or copying of this e-mail or any information
it contains is prohibited and could, in certain circumstances,
constitute an offense. If you have received this e-mail in error or
are not an intended recipient please inform the sender of the email
and Siyapatha Finance PLC immediately by return e-mail or telephone
(+94)117 605605. We advise that in keeping with good computing
practice, the recipient of this e-mail should ensure that it is virus
free. We do not accept responsibility for any virus that may be
transferred by way of this e-mail. E-mail may be susceptible to data
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accep t liabil ity for any such corruption, interception or amendment
or any consequences thereof

Powerball Lottery Congratulations for winning the grand prize of 750 000.00 USD

From: "Powerball Lottery" <>
Reply: lott1eryusaycen1ter@gmail.com
Date: Wed, 26 Jun 2024 07:13:23 -0700
Subject: Congratulations! for winning the grand prize of $750,000.00 USD

 
Attn: Email Address Owner. Nigel@brendinghat.com

We are pleased to inform you that you’ve won a lottery prize
of $750,000.00 USD (Seven Hundred Fifty Thousand Dollars). On
behalf of the Staff and Management Team of The
National Lottery USA, Association of Powerball Lotteries Usa. We
congratulate you following the publication of results for the
Dollars) via free-draw ticket
numbers: 00880-08068-00000-58112-05125-87120.
Your e-mail address was attached to our Draw-Based Central Computer
System, which generated free-entry (Ticket)
Numbers: 00880-08068-00000-58112-05125-87120 and
Reference NL/47509/04/23,

which drew the Winning Numbers: (01) (11) (13) (24) + Lucky Stars:
(05) (06) that won you the cash prize of $750,000.00 USD (Seven
Hundred Fifty Thousand Dollars) in 2nd category i.e match 5
online jackpot results.

The free-online lottery draws takes place via computer generate random
selection, NO TICKETS WERE SOLD. this online lottery promotions game
was drawn from a database of over 450,000 active internet users around
the world, all active email addresses were automatically entered and
assigned to different entry ticket numbers for representation and
privacy. The online Lottery Promotions award game was set up to
promote the Powerball Lotteries Usa online games as it offers
free-online lottery games to the public, giving people from different
locations around the world (Asia, Africa, Europe, North America, South
America, Australia and Antarctica) the chance to win life-changing
sums of money.

You are entitled to claim a lottery prize of $750,000.00 USD (Seven
Hundred Fifty Thousand Dollars) in cash. This is from a total cash
prize of $17,216,700.00 USD(Seventeen million, Two hundred and sixteen
thousand, Seven hundred Dollars) Shared amongst the nineteen (19)
lucky winners in their respective draw categories.

HOW TO CLAIM YOUR WINNING PRIZE:– You are required to contact
The National Lottery Claims Department and apply for claims of your
prize funds of $750,000.00 USD (10.Prize Amount: $750,000.00 USD
(Seven Hundred Fifty Thousand Dollars)

PRIZE VALIDATION AND PAYMENT REQUIREMENTS –

1. Your Full Name:___________________?
2. Residence Address:_______________________________?
3. Country:_____________?
4. Age: _________ Gender: ______?
5. Phone Number:_______________?

6. Free-Draw Ticket Numbers: 00880-08068-00000-58112-05125-87120
7. Reference Numbers: NL/47509/04/22
9. Date of Draw: Tuesday 27th December 2023
9. Winning Numbers: (01) (11) (13) (24) (49) + Lucky Stars: (05) (06)
10.Prize Amount: $750,000.00 USD (Seven Hundred Fifty
Thousand Dollars)

Please contact the prize claims officer (Mr. Lonnie Bruhin)
through the email address below.

 

Contact Mr. Lonnie Bruhin (Prize Claims Officer)
The National Lottery Claims Department (Regional Center Belfast
-US)
Email: lott1eryusaycen1ter@gmail.com
Office EMail: nationall1otteryclaims@usa.com

Important Information:– Please keep this award notification letter
and your winning information strictly confidential until your prize
is validated and your claim processed and payout. This is part of our
company security protocols to avoid double or false claims and
unwarranted abuse of this lottery program.

Congratulations! for winning the grand prize of $750,000.00 USD
(Seven Hundred Fifty Thousand Dollars).

Best Wishes,

Ms. Colleen A. Darragh,
Lottery Co-coordinator
Powerball Lottery Online Promotions

Mrs.Joyce Edet HIGHLY CLASSIFIED INFORMATION

From: "Mrs.Joyce Edet" <director@amcham.org.lb>
Reply: office.sgf.abuja@gmail.com
Date: Tue, 18 Jun 2024 07:50:01 -0700
Subject: HIGHLY CLASSIFIED INFORMATION !!!!
DEAR SIR/MADAM,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS MRS.JOYCE EDET, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND CLEAN THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT US$5.5 MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY MR. BABACHIR DAVID LAWAL TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD, THE PIN CODE AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY DON’T MIND TO ROT ME IN JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

BEST PERSONAL REGARDS,

MRS.JOYCE EDET.
PERSONAL ASSISTANT TO THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION {SGF}
FEDERAL REPUBLIC OF NIGERIA
REPLY TO E-MAIL/PRIVATE E-MAIL: office.sgf.abuja@gmail.com

MR. Melokuhle Sibusisiwe Kondleka FROM: MR.Melokuhle Sibusisiwe Kondleka

From: "MR. Melokuhle Sibusisiwe Kondleka" <preciousbongioduga@gmail.com>
Date: Wed, 8 May 2024 11:54:11 +0200
Subject: FROM: MR.Melokuhle Sibusisiwe Kondleka
 FROM: MR.Melokuhle  Sibusisiwe Kondleka
 TEL: +27 632 662 372
send me your details too whatsapp
whatsapp : +27 69 593 1482
 
JOHANNESBURG, SOUTH AFRICA.

Dear friend,

I want to use this opportunity to thank you for responding to my
business proposal. I know this might come as a surprise to you
considering the amount of junk emails we all receive on a daily basis.
I can assure you that I am not one of them; I would appreciate if the
content of this email is kept strictly confidential.

I have decided to contact you first via business proposal due to the
confidentiality of the transaction.

A brief introduction about me, I am Mr Melokuhle Sibusisiwe Kondleka
,a bank manager
with First National Bank, South Africa. I have worked here for a
little more than 20 years. I am contacting you concerning an abandoned
account in the sum of over USD$ 35 Million United State Dollars. I was
the account manager to late Mr. Brad Jorge Reid, a foreign contractor
to the department of works and housing who has an investment account
with First National Bank . Late Mr. Brad Jorge Reid, died without any
named beneficiary to the account. According to practice, the Private
finance institution sector will by the end of 2024 broadcast a request
for statement of claim to my finance house, failing to receive viable
claims they will probably revert the deposit to the ownership of the
South Africa Government Treasury according to South Africa Banking and
financial law.

I am proposing that after a successful execution of the business deal,
the funds will be shared in the ratio of 50/50. You will get 50% and I
will be entitled to 50%. You know that I must have done my home work
already before contacting you. Although the project is CAPITAL
INTENSIVE, I know I will be able to pull it through following proper
banking and legal Channels with your assistance at your end by
standing as the next of kin/Business associate to late Mr. Brad Jorge
Reid. This claim will be executed without breaching any South Africa
laws and success is guaranteed if we cooperate on this. The finance
house will release the account to you as the business associate and my
recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime. I need to take
care of myself and family in the future and this is an opportunity for
me to give myself and my future family the best.

I would want you to think about this and let me know your decision
because such deal happens in the finance and banking industry but only
the outside world is not aware. If you give me a positive response, I
will give you the relevant INFORMATION for the successful completion
of this deal and we both enjoy it in peace.

All I require from you is honesty/sincerity; I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law of Republic of South Africa.
If you give me positive signals, I will initiate this process towards
a conclusion. if you are interested on this business proposal send me
your
details too whatsapp : +27 69 593 1482

Thanks as you will co-operate fully with me.

Yours Sincerely,

MR Melokuhle Sibusisiwe Kondleka

MR. Melokuhle Sibusisiwe Kondleka FROM: MR.Melokuhle Sibusisiwe Kondleka

From: "MR. Melokuhle Sibusisiwe Kondleka" <michaelwilliam1320@gmail.com>
Date: Wed, 8 May 2024 11:47:28 +0200
Subject: FROM: MR.Melokuhle Sibusisiwe Kondleka
 FROM: MR.Melokuhle  Sibusisiwe Kondleka
 TEL: +27 632 662 372
send me your details too whatsapp
whatsapp : +27 69 593 1482
 
JOHANNESBURG, SOUTH AFRICA.

Dear friend,

I want to use this opportunity to thank you for responding to my
business proposal. I know this might come as a surprise to you
considering the amount of junk emails we all receive on a daily basis.
I can assure you that I am not one of them; I would appreciate if the
content of this email is kept strictly confidential.

I have decided to contact you first via business proposal due to the
confidentiality of the transaction.

A brief introduction about me, I am Mr Melokuhle Sibusisiwe Kondleka
,a bank manager
with First National Bank, South Africa. I have worked here for a
little more than 20 years. I am contacting you concerning an abandoned
account in the sum of over USD$ 35 Million United State Dollars. I was
the account manager to late Mr. Brad Jorge Reid, a foreign contractor
to the department of works and housing who has an investment account
with First National Bank . Late Mr. Brad Jorge Reid, died without any
named beneficiary to the account. According to practice, the Private
finance institution sector will by the end of 2024 broadcast a request
for statement of claim to my finance house, failing to receive viable
claims they will probably revert the deposit to the ownership of the
South Africa Government Treasury according to South Africa Banking and
financial law.

I am proposing that after a successful execution of the business deal,
the funds will be shared in the ratio of 50/50. You will get 50% and I
will be entitled to 50%. You know that I must have done my home work
already before contacting you. Although the project is CAPITAL
INTENSIVE, I know I will be able to pull it through following proper
banking and legal Channels with your assistance at your end by
standing as the next of kin/Business associate to late Mr. Brad Jorge
Reid. This claim will be executed without breaching any South Africa
laws and success is guaranteed if we cooperate on this. The finance
house will release the account to you as the business associate and my
recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime. I need to take
care of myself and family in the future and this is an opportunity for
me to give myself and my future family the best.

I would want you to think about this and let me know your decision
because such deal happens in the finance and banking industry but only
the outside world is not aware. If you give me a positive response, I
will give you the relevant INFORMATION for the successful completion
of this deal and we both enjoy it in peace.

All I require from you is honesty/sincerity; I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law of Republic of South Africa.
If you give me positive signals, I will initiate this process towards
a conclusion. if you are interested on this business proposal send me
your
details too whatsapp : +27 69 593 1482

Thanks as you will co-operate fully with me.

Yours Sincerely,

MR Melokuhle Sibusisiwe Kondleka

Mrs.Joyce Edet HIGHLY CLASSIFIED INFORMATION 2

From: "Mrs.Joyce Edet"<test@nanhua5.com>
Reply: office.sgf.abuja@gmail.com
Date: Sat, 13 Apr 2024 06:05:46 -0700
Subject: HIGHLY CLASSIFIED INFORMATION !!!2
DEAR SIR/MADAM,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS MRS.JOYCE EDET, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND CLEAN THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT US$5.5 MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY MR. BABACHIR DAVID LAWAL TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD, THE PIN CODE AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY DON’T MIND TO ROT ME IN JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

BEST PERSONAL REGARDS,

MRS.JOYCE EDET.
PERSONAL ASSISTANT TO THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION {SGF}
FEDERAL REPUBLIC OF NIGERIA

Mrs.Joyce Edet HIGHLY CLASSIFIED INFORMATION

From: "Mrs.Joyce Edet"<admin@hedaotong.com>
Reply: office.sgf.abuja@gmail.com
Date: Tue, 26 Mar 2024 08:44:56 -0700
Subject: HIGHLY CLASSIFIED INFORMATION !!!!
DEAR SIR/MADAM,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS MRS.JOYCE EDET, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND CLEAN THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT US$5.5 MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY MR. BABACHIR DAVID LAWAL TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD, THE PIN CODE AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY DON’T MIND TO ROT ME IN JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

BEST PERSONAL REGARDS,

MRS.JOYCE EDET.
PERSONAL ASSISTANT TO THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION {SGF}
FEDERAL REPUBLIC OF NIGERIA

Mr. Paul A. Maroga GREETINGS

From: "Mr. Paul A. Maroga"<mrpaulamaroga00198@gmail.com>
Reply: <mrpaulamaroga00198@gmail.com>
Date: Fri, 23 Feb 2024 10:55:34 -0800
Subject: GREETINGS

From:Director Project Implementation
South African Anglo Gold Corporation.
Mr. Paul Maroga

Dear Friend

I am Mr. Paul Maroga , Director Project Implementation with South African Anglo-Gold Corporation in
Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address
was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a
reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of
a reasonable sum of money to a foreign account.
The amount of money involved is US$35,000,000.00. This money has already been extracted from various contracts
awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved,
this has been drafted to represent the final payment for a contract that has been executed to this corporation
some years back, the money is now in the Reserve Bank of South Africa awaiting to claim.
Now is the optimum period to consummate this fund, following the presidential directive to all parasitic to
settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials
involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while
10% will be used to reimburse the expenses that you will have incurred in the processing of this transfer.
I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the
interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been
worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this
fund to your designated account within 72 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any
aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to
tarnish the confidence reposed on these officials by the Government of South Africa.
Please treat this information as confidential.

Best Regards,

Mr. Paul A. Maroga
Director Project Implementation.
South African Anglo Gold Corporation

Mr. Paul A. Maroga GREETINGS

From: "Mr. Paul A. Maroga"<mrpaulamaroga00198@gmail.com>
Reply: <mrpaulamaroga00198@gmail.com>
Date: Fri, 23 Feb 2024 10:22:06 -0800
Subject: GREETINGS

From:Director Project Implementation
South African Anglo Gold Corporation.
Mr. Paul Maroga

Dear Friend

I am Mr. Paul Maroga , Director Project Implementation with South African Anglo-Gold Corporation in
Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address
was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a
reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of
a reasonable sum of money to a foreign account.
The amount of money involved is US$35,000,000.00. This money has already been extracted from various contracts
awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved,
this has been drafted to represent the final payment for a contract that has been executed to this corporation
some years back, the money is now in the Reserve Bank of South Africa awaiting to claim.
Now is the optimum period to consummate this fund, following the presidential directive to all parasitic to
settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials
involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while
10% will be used to reimburse the expenses that you will have incurred in the processing of this transfer.
I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the
interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been
worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this
fund to your designated account within 72 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any
aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to
tarnish the confidence reposed on these officials by the Government of South Africa.
Please treat this information as confidential.

Best Regards,

Mr. Paul A. Maroga
Director Project Implementation.
South African Anglo Gold Corporation

GOOGLE AWARD TEAM Winning No: GUK 877 798 2023

From: GOOGLE AWARD TEAM
Reply: <an.siekann@googlemail.com>
Date: Thu, 23 Nov 2023 13:43:25 -0800
Subject: Winning No: GUK/877/798/2023
Google Inc™
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.

Winning No: GUK/877/798/2023
Ticket No:GUK/699/33/2023

Google “2023” AWARD

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine andthe Google ancillary services.

Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an onlinee-mail beta draw in which your email address won One Million Great British Pounds Sterling(1,000,000.00).

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validation sand satisfactory report test conducted for all online winners.

A winning check will be issued in your name by Google Promotion Award, for the sum of One Million Great British Pounds Sterling (1,000,000.00) and also a certificate of prize claims will be sent along side your winning check cashable at any bank.

You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

VERIFICATIONAND FUNDS RELEASE FORM

(1) Your Contact Address
(2) Private Email Address
(3) Your Tel/Fax Numbers
(4) Your Nationality/Country
(5) Your Full Name
(6) Occupation/Company
(7) Age/Gender
(8) Ever Won An Online Lottery?

Bryan Moore – Google Senior Fellow (Program Administrator/Coordinator)
Email: an.siekann@googlemail.com

Google values your right to privacy! Your information is 100% secured and will be usedexclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends, relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to aloss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Yours faithfully,
GOOGLE AWARD TEAM.

GOOGLE AWARD TEAM CONGRATULATIONS YOU HAVE AN UNCLAIMED WINNINGS

From: "GOOGLE AWARD TEAM"<<>>
Reply: <bmguk2023@googlemail.com>
Date: Tue, 21 Nov 2023 00:07:45 -0800
Subject: CONGRATULATIONS! YOU HAVE AN UNCLAIMED WINNINGS
Google Inc™
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.

Winning No: GUK/877/798/2023
Ticket No:GUK/699/33/2023

Google “2023” AWARD

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine andthe Google ancillary services.

Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an onlinee-mail beta draw in which your email address won One Million Great British Pounds Sterling(1,000,000.00).

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validation sand satisfactory report test conducted for all online winners.

A winning check will be issued in your name by Google Promotion Award, for the sum of One Million Great British Pounds Sterling (1,000,000.00) and also a certificate of prize claims will be sent along side your winning check cashable at any bank.

You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

VERIFICATIONAND FUNDS RELEASE FORM

(1) Your Contact Address
(2) Private Email Address
(3) Your Tel/Fax Numbers
(4) Your Nationality/Country
(5) Your Full Name
(6) Occupation/Company
(7) Age/Gender
(8) Ever Won An Online Lottery?

Bryan Moore – Google Senior Fellow (Program Administrator/Coordinator)
Email: bmguk2023@googlemail.com

Google values your right to privacy! Your information is 100% secured and will be usedexclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends, relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to aloss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Yours faithfully,
GOOGLE AWARD TEAM.

Petar Dinkic Request for offer

From: Petar Dinkic<skye@digibydesign.com>
Reply: Petar Dinkic<ortuakas@gmail.com>
Date: 20 Nov 2023 21:58:09 -0800
Subject: Request for offer

Attachments

  • specifications 21.11.2023.7z    VIRUS DETECTED 

Good morning

My name is Petar Dinkic and owner of business in Serbia. We have
experience since several years and looking for other business
opportunities.

I’m interested in you products for own usage and distribution here in
Serbia, Montenegro and Bosnia and Hercegovina.

Would it be possible to get a price list and is there a possibility
for a cooperation? We are honestly interested in  attached products
to make them popular in our region.

Kind regards

Petar Dinkic

Responsable de Inventario

 

JIMUDUI SRL

www.jimudui.com  <Suspicious hyperlink> 

 

T +34 1154281474  E info@jimudui.com

SGEL Libros Avda. Valdelaparra 29 28108 Alcobendas Serbia

______________________________________________
Este mensaje es estrictamente confidencial. Puede contener
información amparada y protegida por el secreto profesional. Si usted
ha recibido este e-mail por error por favor comuníquese
inmediatamente vía e-mail info@jimudui.com y por favor elimínelo de
su sistema. Este mensaje no puede ser copiado ni divulgado su
contenido a ninguna persona. Muchas gracias.

This message is strictly confidential. It may also be privileged or
otherwise protected by work product immunity or other legal rules. If
you have received it by mistake please let us now by replay or to
 info@jimudui.com  and then delete it from your system. You should
not copy the message or disclose its contents to anyone. Thank you.

David Poole Abandoned consignment Box

From: "David Poole"<info@rina.org>
Reply: <directorffice1@gmail.com>
Date: Sat, 18 Nov 2023 05:48:48 -0800
Subject: Abandoned consignment Box

I am David Poole,United Nations Inspection Agent in Los Angeles
International Airport(LAX).We are conducting a second phase
auditioning on all abandoned
 
Consignments in USA Airports being transferred to our facilities here
washington {DC} for inspection and confiscation.During our
investigation,I discovered
 
an abandoned luggage on your name which was transferred to our
facility here and when scanned,it revealed an undisclosed sum of money
in a Metal Trunk
 
Box.The consignment was abandoned because the Content was not
properly declared by the consignee as money,rather it was declared as
personal effect to avoid
 
diversion by the Diplomatic Agent and his inability to pay for Non
Inspection Fees.
 
On my assumption,the box will contain more than $6M and the
consignment is left in a storage house till today through a Courier
Dispatch Service.Kindly
 
provide your details to crosscheck with the information on the
official documents/box because your name and information are tagged on
them.
I want us to share this money.I would use my good office YOU and I
will Share the Fee and pay it. non-inspection fee,clear the box and
deliver it to you.This
 
can only happen if you would agree to give me 30% of the money and
take 70 percent.Note that this arrangement is between me and you and
MUST be kept strictly
 
confidential.Kindly
 
Email:  annnacooper9@gmail.com
 
respond if you agree with the terms and I will provide further
details.
Thank you
David

GOOGLE AWARD TEAM Winning No: GUK 877 798 2023

From: GOOGLE AWARD TEAM
Reply: <bmguk2023@gmail.com>
Date: Mon, 30 Oct 2023 20:19:49 +0100
Subject: Winning No: GUK/877/798/2023

Google Inc™
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.

 
Winning No: GUK/877/798/2023
Ticket No:GUK/699/33/2023

 
Google “2023” AWARD

 
We wish to congratulate you on this note, for being part of our
selected winners in our just concluded internal promotion draw this
year, this promotion was set-up to encourage the active users of the
Google search engine andthe Google ancillary services.

 
Hence we do believe with your winning prize, you will continue to be
an active patronage to the Google search engine and services. Google
is now the biggest search engine worldwide and in an effort to make
sure that it remains the most widely used search engine, we ran an
onlinee-mail beta draw in which your email address won One Million
Great British Pounds Sterling(1,000,000.00).

 
We wish to formally announce to you that you have successfully passed
the requirements, statutory obligations, verifications, validation
sand satisfactory report test conducted for all online winners.

 
A winning check will be issued in your name by Google Promotion
Award, for the sum of One Million Great British Pounds Sterling
(1,000,000.00) and also a certificate of prize claims will be sent
along side your winning check cashable at any bank.

 
You are advised to contact the assigned Google Program
Administrator/Coordinator with the following details to avoid
unnecessary delay and complications:

 
VERIFICATIONAND FUNDS RELEASE FORM

 
(1) Your Contact Address
(2) Private Email Address
(3) Your Tel/Fax Numbers
(4) Your Nationality/Country
(5) Your Full Name
(6) Occupation/Company
(7) Age/Gender
(8) Ever Won An Online Lottery?

 
Bryan Moore – Google Senior Fellow (Program
Administrator/Coordinator)
Email: bmguk2023@googlemail.com

 
Google values your right to privacy! Your information is 100% secured
and will be usedexclusively for the purpose of this award only.

 
The Google Promotion Award Team has discovered a huge number of
double claims due to winners informing close friends, relatives and
third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf
of the real winners. The Google Promotion Award Team has reached a
decision from its headquarters that any double claim discovered by the
Lottery Board will result to the canceling of that particular winning,
leading to aloss for both the double claimer and the real winner, as
it is taken that the real winner was the informer to the double
claimer about the lottery. So you are hereby strongly advised once
more to keep your winnings strictly confidential until you claim your
prize.

 
Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

 
Yours faithfully,           
GOOGLE AWARD TEAM.

hari.nepal RE: REQUEST FOR IGM FILLING FCL HLCUGDY230729444 WAW01…

From: hari.nepal@ttspl.in
Date: 12 Sep 2023 20:26:35 +0200
Subject: RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW01...

Attachments

  • totaltransport.png
  • Nrb.rar    VIRUS DETECTED 

Dear Sir,

 

HS Code is mandatory to mention to submit the manifest request online
and Seal nos. are not clear to us.

 

Please confirm the HS Codes and Seal no of each container.

 

 

 / With Best Regards / Un Cordial
Saludo

 

Mr Ritwik Sen

Assistant Manager – Import

……………………………………………………………………………………………………………

Mobile:  +91 9230992644 | Tel:  +91 33 22894470-72 | Direct: +91
33 40131922 |  Fax: +91 33 22894469

Website: www.ttspl.in  <Suspicious hyperlink>    
Email: ritwik.sen@kol.ttspl.in 

……………………………………………………
………………………………………………………

Total Transport Systems Ltd.  7E Landmark, 228A AJC Bose Road, Minto
Park, 

Kolkata – 700 020. West Bengal, India.

Disclaimer: Strictly Confidential – Client privileged communication

This communication is intended for the recipients mentioned in the
address column of the email. The unauthorized use of this
communication may be legally actionable. 

Unintended recipients of this email are prohibited from
disseminating, distributing, copying, or using its contents. They
should immediately destroy the email and notify the sender at +91 22
66441500 or email at admin@ttspl.in   .

Recipients should run their own checks. We shall not be liable for any
losses suffered on account of unauthorized use or unintended
transmission of this communication, due to technical fault or other
reasons.

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: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW0105099/158.4 CBM/WARSZAWA/POLAN

Ritwik Sen-TTSL RE: REQUEST FOR IGM FILLING FCL HLCUGDY230729444 WAW01…

From: Ritwik Sen-TTSL <ritwik.sen@kol.ttspl.in>
Date: 12 Sep 2023 09:09:27 +0200
Subject: RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW01...

Attachments

  • totaltransport.png
  • Nrb.rar    VIRUS DETECTED 

Dear Sir,

 

HS Code is mandatory to mention to submit the manifest request online
and Seal nos. are not clear to us.

 

Please confirm the HS Codes and Seal no of each container.

 

 

 / With Best Regards / Un Cordial
Saludo

 

Mr Ritwik Sen

Assistant Manager – Import

……………………………………………………………………………………………………………

Mobile:  +91 9230992644 | Tel:  +91 33 22894470-72 | Direct: +91
33 40131922 |  Fax: +91 33 22894469

Website: www.ttspl.in  <Suspicious hyperlink>    
Email: ritwik.sen@kol.ttspl.in 

……………………………………………………
………………………………………………………

Total Transport Systems Ltd.  7E Landmark, 228A AJC Bose Road, Minto
Park, 

Kolkata – 700 020. West Bengal, India.

Disclaimer: Strictly Confidential – Client privileged communication

This communication is intended for the recipients mentioned in the
address column of the email. The unauthorized use of this
communication may be legally actionable. 

Unintended recipients of this email are prohibited from
disseminating, distributing, copying, or using its contents. They
should immediately destroy the email and notify the sender at +91 22
66441500 or email at admin@ttspl.in   .

Recipients should run their own checks. We shall not be liable for any
losses suffered on account of unauthorized use or unintended
transmission of this communication, due to technical fault or other
reasons.

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: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW0105099/158.4 CBM/WARSZAWA/POLAN

TTS Ishwor RE: REQUEST FOR IGM FILLING FCL HLCUGDY230729444 WAW01…

From: TTS Ishwor <ishwor.nepal@ttspl.in>
Date: 11 Sep 2023 22:04:03 +0200
Subject: RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW01...

Attachments

  • totaltransport.png
  • Nrb.rar    VIRUS DETECTED 

Dear Sir,

 

HS Code is mandatory to mention to submit the manifest request online
and Seal nos. are not clear to us.

 

Please confirm the HS Codes and Seal no of each container.

 

 

 / With Best Regards / Un Cordial
Saludo

 

Ms. Snigdha Kundu

Assistant Manager – Import

……………………………………………………………………………………………………………

Mobile:  +91 9230992644 | Tel:  +91 33 22894470-72 | Direct: +91
33 40131922 |  Fax: +91 33 22894469

Website: www.ttspl.in  <Suspicious hyperlink>    
Email: ishwor.nepal@ttspl.in  

……………………………………………………
………………………………………………………

Total Transport Systems Ltd.  7E Landmark, 228A AJC Bose Road, Minto
Park, 

Kolkata – 700 020. West Bengal, India.

Disclaimer: Strictly Confidential – Client privileged communication

This communication is intended for the recipients mentioned in the
address column of the email. The unauthorized use of this
communication may be legally actionable. 

Unintended recipients of this email are prohibited from
disseminating, distributing, copying, or using its contents. They
should immediately destroy the email and notify the sender at +91 22
66441500 or email at admin@ttspl.in   .

Recipients should run their own checks. We shall not be liable for any
losses suffered on account of unauthorized use or unintended
transmission of this communication, due to technical fault or other
reasons.

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: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW0105099/158.4 CBM/WARSZAWA/POLAN

Mr.Paul Maroga From Mr.Paul Maroga

From: "Mr.Paul Maroga"<mrpaulmaroga10@yahoo.com>
Reply: <mrpaulmaroga10@yahoo.com>
Date: Wed, 23 Aug 2023 18:04:19 +0100
Subject: From Mr.Paul Maroga
From:Director Project Implementation
South African Anglo Gold Corporation.
Mr.Paul Maroga
Email: mrpaulmaroga10@yahoo.com

Dear Friend

I am Mr.Paul Maroga , Director Project Implementation with South African Anglo-Gold Corporation in Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account.

The amount of money involved is US$35,000,000.00. This money has already been extracted from various contracts awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved, this has been drafted to represent the final payment for a contract that has been executed to this corporation some years back, the money is now in the Reserve Bank of South Africa awaiting to claim.

Now is the optimum period to consummate this fund, following the presidential directive to all parasitics to settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while 10% will be used to reimburse the expenses that you will have incurred in the processing of this transfer.

I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this fund to your designated account within 72 hours after your claim has been approved.

However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the Government of South Africa. If this proposal is of interest to you, then kindly Reply To My Private Email : [ mrpaulmaroga10@yahoo.com ] immediately.

Please treat this information as confidential.

Thanks

Best Regards,

Mr.Paul Maroga
Director Project Implementation.
South African Anglo Gold Corporation

Mrs Linda Allen DEAR LUCKY WINNER

From: "Mrs Linda Allen"<lindaallen03@gmail.com>
Reply: <lindaallen803@gmail.com>
Date: Thu, 10 Aug 2023 11:38:02 -0400
Subject: DEAR LUCKY WINNER
GOOGLE WINNING NOTIFICATION®2023.

We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 1th January 2023 without your knowledge, it was officially released yesterday being the 1th July 2023

We which to formally announced to you that your email address was attached to a lump sum of 850,000.00{Eight Hundred And Fifty Thousand Great British Pounds Sterling’s}.

We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.

These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2022
Winning Number: GUK/877/798/2023

Information’s required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
To claim your winning prize, please contact our Foreign Transfer Manager MR. JOHNSON TAYLOR neatly filling the verification and fund release form below..

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation
(7) Age.
(8) Ever won an online lottery?

Mode of Prize Remittance.

(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

You are advised to contact your Foreign Transfer Manager MR. JOHNSON TAYLOR with his private email details below to avoid unnecessary delay and complications:

***********************************************
FOREIGN CLAIMS MANAGER
AGENT MR. JOHNSON TAYLOR
GOOGLE SECURITY DEPARTMENT (UK)
E-mail: jt203034@gmail.com

**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery.So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

Yours Sincerely,
MRS. LINDA ALLEN
GOOGLE ZONAL COORDINATOR
LONDON,UNITED KINGDOM

Ahmet Faruk Manay Sipari formu

From: Ahmet Faruk Manay <ilknur.sarica@resinex.com>
Date: 09 Aug 2023 23:28:14 -0700
Subject: Sipariş formu

Attachments

  • SKR-HTR_Ordine_2023_53711.r12

Merhaba,

 

Sipari formu ektedir

 

yi çalmalar

 

Email Classification
Normal (√), Confidential (), Strictly Confidential ()

 

Ahmet Faruk Manay

Purchasing Engineer – Satnalma Mühendisi

Sumiriko Hose Otomotiv Sanayi Ticaret ve Pazarlama LTD Sirketi.

Köseköy Mh. Akarca Sk. No:10, Kartepe / KOCAELI – Turkey

Phone:- Mobile:- Fax:-

E-mail:ahmet.manay@tr.sumiriko.com

 <Suspicious hyperlink>  <Suspicious hyperlink> 

  RESINEXBMY PLASTIK KIMYA SAN. VE TIC. A.S
Barbaros Mahallesi Begonya Sokak No:7 A+Live Plaza Kat:49, Atasehir
34746   Istanbul ,  Turkey

 <Suspicious hyperlink> 

 

Do you really need to print this email? Think green! Print
less, Think more.

—————————————————————   
This message is a PRIVATE communication. This message and all
attachments are a private communication and may be confidential or
protected by privilege. 
If you are not the intended recipient, you are hereby notified
that any disclosure, copying, distribution or use of the
information contained in or attached to this message is strictly
prohibited. 
Please notify the sender of the delivery error by replying to
this message, and then delete it from your system. Thank you.
—————————————————————
 

Deputy Yu THEMETAL NEW ORDERFOB KORIA PORT

From: Deputy Yu <mandarj@wipropari.com>
Date: 27 Jun 2023 15:23:11 +0200
Subject: THEMETAL NEW ORDERFOB$ _KORIA PORT

Attachments

  • flowerg.gif
  • THEMETAL NEW ORDERFOB$ _KORIA PORT.rar    VIRUS DETECTED 

Dear Sir,

According to your qoute to my coleague early this year before the
holiday, Please find enclosed copy of our New Order.

How ever, we will like to have a further review on the following
prices which are marked  RED .
We would like to know if there is any change in the price.

If you have further inquiry, please feel free to contact us.

Best Regards,

Deputy yuchanghwan,
 
 <Suspicious hyperlink> – All About Metal Product, The Metal
R) 464-805 279 beongil 14 to Gyeonggi Gwangju gobul (taejeondong 444
address) 
14, Gobul-ro 279beon-gil, Gwangju-si, Gyeonggi-do, 464-805 Rep. of
KOREA
Tel + 82-70-7704-7030 fax + 82-31-768-3976
Mobile + 82-10-9476-2944
E-mail: demetal@demetal.kr

_The information in this e-mail and any attachment is strictly
confidential and is intended solely for the individual or company to
whom it is addressed. If you receive this email communication hereof.
Thank you.
_
_ Please do not print this e-mail unless necessary_.

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