Tag: Thank you

Godfrey T. Hanson HAVE YOU

From: "Godfrey T. Hanson" <gentlesoul4rill86@gmail.com>
Reply: addmin.wu@gmail.com
Date: Mon, 11 Jan 2021 09:39:38 +0100
Subject: HAVE YOU?

The Western Union Company
12500 E Belford AvePO Box 6036
Englewood, CO 80112

Attn:Beneficiary,

CONGRATULATION;

This is to confirm if you have been contacted by Agent David Hackley of
Western Union for a refund of $100,000.00 (One Hundred Thousand United
States Dollars only) as a compensation payment approved by the United
Nations in conjunction with the Western Union and Money Gram that your
names and e-mail address appears on our database network that you have
sent lots of money over the period and you have been selected with
this compensation number (7085/18/WU/MG/UN/COM05) to get a refund of
($100,000.00) immediately.

Do get back upon receipt of this notification if you have receive your
payment by Agent David Hackley so as to sign my portion that you have
been paid.

Thank you.

Mr. Godfrey T. Hanson
Fund Release Dept.
W.U
Moving Money for Better
(C)2021

Margarita Louis-Dreyfus. THANK YOU

From: "Margarita Louis-Dreyfus." <mmargaritalouisdreyfus@gmail.com>
Reply: margaritalouisdreyfus@consultant.com
Date: Fri, 8 Jan 2021 14:09:46 +0200
Subject: THANK YOU

From: Mrs Margarita Louis-Dreyfus.

I am Mrs Margarita Louis-Dreyfus Chairperson of Louis-Dreyfus
Commodities. I have decide to initiate this email conversation of a
confidential humanitarian project that I would like to share with you
in your country hoping you will respond back in reply.
Email/;margaritalouisdreyfus@consultant.com

Mrs Margarita Louis-Dreyfus.

davidleanrussel YOUR URGENT REPLY IS NEEDED

From: "davidleanrussel"<davidleanrussel94@aol.com>
Reply: <davidleanrussel21@aol.com>
Date: Thu, 7 Jan 2021 06:23:55 -0800
Subject: YOUR URGENT REPLY IS NEEDED,

Good Day

Greetings to you,
Thank you for the opportunity to put forward our business proposal to you and your time of evaluation. It is our pleasure to contact you as we are starting to make more funding to invest into a large scale business establishments and projects, around the world.

We meditate for some high net worth private investors/Politicians from middle East, European, African and Asian business tycoons with liquid and block funds ready for placement from 0% to 100% funding of a viable
a genuine project of high magnitude as long you fit their criteria and we will set up an agreement/MOU between you and our private investors after all due diligence. They are looking for a 5 to 10 years investment period
for negotiable 3% to 5% of the investment returns annually as the interest of the Fund and can roll over after the expiration if all things being equal. Please if you are interested and have a project that needs funding, we will like to have your company profile and project summary with it geographical area to broker the investment funding to your favor according
to our investor’s term, You have to also officially engage us by sending to us a letter of interest (LOI) to enable us to facilitate your needed loan facility request in less than 15 working days if registered with us.

Please note that no upfront 1% commission to the facilitators, our conditions will be placed on our MOU /contract including the interest rate between 3% to 5% negotiable yearly reimbursement with 1 or 2 years moratorium period based on the nature of your project/business proposal. Finally, if you don’t have any viable project, then we implore you to source from your colleagues and clients that have a genuine project yet to be financed due to inadequate funding. Also bear in mind that any referral
you bring to our notice, you will receive a commission on our payroll schedule for your services rendered.

Do get back to us through above our contact at your earliest convenience,
with your project scope or referral proposition, to proceed and secure
your desired funding needs.

Sincerely,
David Lean Russel
Investments Finance Adviser

Gabriel Benjamin Greetings

From: Gabriel Benjamin <edwinnicolas0122@yahoo.com>
Reply: gabrielbenjamin299@gmail.com
Date: Thu, 7 Jan 2021 12:28:41 +0000 (UTC)
Subject: Greetings

Hello,

I sent you a mail earlier but not sure if you received it. Please be
advised that my motive of contacting you has to do with an urgent
profitable project, I will appreciate your response in order to
discuss further details with you. Please! do not hesitate to reach me
through this email gabrielbenjamin299@gmail.com

Gabriel Benjamin

Thank You!

PROJECT. PROJECT

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From: "Cheap SEO Solutions" <no-replylbich@cheapseosolutions.co>
Reply: "Cheap SEO Solutions" <no-replylbich@cheapseosolutions.co>
Date: Wed, 06 Jan 2021 15:21:35 -0200
Subject: Whitehat monthly plans for brendinghat.com

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geoffreygreener90 My Dear Happy Now Year.

From: geoffreygreener90@gmail.com
Reply: geoffreygreener90@gmail.com
Date: Wed, 06 Jan 2021 12:45:48 +0000
Subject: My Dear Happy Now Year.

[Google Forms]

Attn My Dear Good Day,

My name is Mr Johnson Jim, I am from Republic of Benin in WA, I want
to inform you that I have concluded and won my case against my
devilish uncle who wanted to collect the assets and my inheritance
funds my father left for me, It is a really good news .

Now I am planning to come over to your country with some large sum of
money for an investment, However, I do not know any investor in your
country whom I may trust to handle the business for me as i am a
foreigner.Secondly, i am afraid of bringing in large amount of money
to your country, I am in need of your response to this arrangement to
enable me find out the amount someone can bring into your country, but
i am planning to bring the sum of USD$3,900.000(Three million ,Nine
hundred thousand US Dollars)to your country purely for the
investment,Confirm to me if this amount will not attract a high task
toll & also negotiate your commission with me so we can kick start
this business investment immediately,Meanwhile i am making arrangement
with a government recognized Diplomat who will deliver this
inheritance Funds to you in your country of residence after hearing
from you,Please contact me on this my email
addres(mr.johnsonjim@aol.com ) for further details and the way forward
for this our about to be established investment project,

Sir kindly confirm this below information’s to me so that the diplomat
will reach you as soon as he arrives your country for the delivery of
this investment funds to you & that is after hearing from you
soonest,Could you please indicate your interest to work with me for
this purpose & get back to me as soon as possible.

cONFIRM YOUR DETAILS INFO
Name……………………….
Address…………………….
Mobile …………………….
Nationality…………………
Occupations…………………
A copy of driver license……..

Waiting for your quick mail soon as possible , together with your
details info.

Thank you for your kind understanding & co-operation

Regards

Mr Johnson Jim

My Dear Happy Now Year.
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morehenry31 Fund Online Account Department

From: morehenry31@gmail.com
Reply: morehenry31@gmail.com
Date: Wed, 06 Jan 2021 09:56:27 +0000
Subject: Fund Online Account Department

[Google Forms]

SEACOAST NATIONAL ONLINE BANK
Headquarters:815 Colorado Ave
Stuart, FL, 34994-3053 United States
Seacoast Banking Corporation Of Florida
TextNow:(234)2227279
Email:seacoastnationalonlinebanking@gmail.com

Fund Online Account Department

Welcome to seacoast online account department. i am Mr Scott Powell
representing the United Nation Organisation (UNO) in line with the
International Monetary fund

department .The United state treasury department has Allocated fund
Valued (Five Million United State Dollars) as a compensation fund on
your behalf

Kindly provide the necessary details as listed below so we can open
your Online account immediately ..

Full Name :………………………………………
Address: …………………………………………..
Date of Birth : ………………………………………
Copy of Picture :…………………………………..
Contact number :…………………………………

Upon receiving the required details we would immediately set up your
seacoast account and have it registered for both local and
international transfer . We do hope to

provide you with the best Banking experience **************

Thank you for choosing Seacoast National Bank

Yours sincerely,
David D. Houdeshell,
Seacoast National Bank
Executive Vice President
TextNow:(234)2227279
Email:seacoastnationalonlinebanking@gmail.com
THANK YOU FOR BANKING WITH US, WE HOPE FOR BETTER SERVICE WITH YOU.

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JUDITH FAULKNER Re:

From: "JUDITH FAULKNER"<acoforte@acoforte.com>
Reply: <mrs.jrf@aol.com>
Date: Wed, 6 Jan 2021 06:24:48 +0200
Subject: Re:

Hello,

My name is Judith and I got your email from the Department of Commerce and International Trade. I bring to you a humanitarian project proposal request that I am interested in. However, I am writing this email to you with heavy sorrow in my heart, it’s painful to let you know that I have been suffering from esophageal cancer and rare heart disease for the past 5 years, just a few weeks ago I was told by my doctor that I had only a little time left. I am contacting you because I don’t have any other option but to open up to you about my project at hand. I know there might be some suspicion to this mail but I do plead with you to contact me for further information so as to erase any doubts and I promise you that you will not regret this.

Please get back to me for further information as I humbly await your response. Thank you for your consideration.

Stay blessed
Mrs. Judith R. Faulkner

DHL Express DHL-Notification****03843

From: "DHL Express" <delivery@dhl.com>
Date: 5 Jan 2021 21:55:19 +0100
Subject: DHL-Notification****03843

Notification of shipment for Nigel@brendinghat.com;
 

Dear Customer,

I have attached the receipt of your parcel to this email,
kindly check attachment to view and print receipt.
You will present this receipt to DHL delivery agent when your parcel
is delivered.

Please feel free to contact me in case of any further assistance.
We thank you for choosing DHL Express.

 

Thanks and regards,
Caroline Elvis
Customer Service Agent
DHL Express
GOGREEN – ENVIRONMENTAL PROTECTION WITH DHL

——————————————————————————————————-
CONFIDENTIALITY NOTICE: This message is from DHL and may contain
confidential business information.
It is intended solely for the use of the individual to whom it is
addressed. If you are not the
intended recipient please contact the sender and delete this message
and any attachment from your
 system. Unauthorized publication, use, dissemination, forwarding,
printing or copying of this E-Mail
 and its attachments is strictly prohibited.
——————————————————————————————————-

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Igwe friday Michael EMERGENCY CALL

From: Igwe friday Michael <faradnig@ymail.com>
Date: Tue, 5 Jan 2021 13:30:42 +0000 (UTC)
Subject: EMERGENCY CALL!

Attachments

  • 1604758461353blob.jpg
  • 1604758618746blob.jpg

[Inline image]”>

MICHIGAN FREE LOTTERY
Customer Service administrative
Desk office
Code No. PSN20121200
Ref Number: HLER/UK/910/844051
Batch Number: US/32/50712
Lucky Number’s: 15- 42- 05 -48- 53 -06
Attention/our Dear Lucky winner
We are happy to announce to you that your Email I.D Address Has won to
you.$5,000,000,00 USD
You were selected among the 20 ( Twenty ) lucky International 
winners during the online internet ballot draw of 

the HOT SIZZLER FREE  AWARD FUND LOTTERY PROMOTION’S OF THIS YEAR
2020
Your profile we’re selected the best profile of the year.
You are Hereby been urged to contact our Free award fund Redemption 
department Centre
Prof Sidibe Maiga (fiduciary Agent)
Email: { yoursmichiganfudiciaryagent@yahoo.com 
with your below information for the payment of your Free award fund
prize money to you.
Full Name:
Contact Address:
State/City:
Country:
Gender:
Date of Birth:
Next of kin:
Occupation:
Phone No:
Email:
postal code:
Winning code:
N/B: your winning code should be kept confidential except to the
redemption center of your award fund prize which is your 
fiduciary agent, prof Sidibe Maiga.
for it’s the only evidence that qualifies you the real winner of the
above mentioned prize.
do not disclose your winning code to a third party mainly to avoid
someone using your winning code to claim your winning prize.

Thank you.
Yours Sincerely.
MICHIGANFREELOTTO,INC®.
MICHIGANFREELOTTERY_ CO-ORDINAT
ED©
[Inline image]”>

M. Smith Euro 950 000.00

From: "M. Smith" <usambassadorjamesaknight@gmail.com>
Reply: jimmustafaimf@gmail.com
Date: Mon, 4 Jan 2021 18:48:55 +0100
Subject: Euro 950,000.00,

Attention.

The U N secretary-General In Affiliation with (IMF) has concluded
their meeting few days ago and agreed to compensate you with Euro
950,000.00 to each person that lost money during international
transaction from differences countries as Globe Foundation Welfare
Support,includes people that have had an unfinished international
transaction etc,and this name with email contact was found in the list
of those who are to benefit from these compensation exercise and that
is why we are contacted you.For more details and Claim, Contact Mr Jim
Mustafa on ( jimmustafaimf@gmail.com ) with your Information as
follows Name…..Country…..Address…..Telephone…..Age…..Occupation.

Thank you for your patience,

Yours in Service,

Mr Jim Mustafa
IMF/WORLD BANK

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From: "Cheap SEO Solutions" <no-replyymeim@cheapseosolutions.co>
Reply: "Cheap SEO Solutions" <no-replyymeim@cheapseosolutions.co>
Date: Mon, 04 Jan 2021 15:15:05 +1000
Subject: Whitehat monthly plans for brendinghat.com

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bnkofamerica004 Your ATM Visa Card Will Be Shipped To Your House Address

From: bnkofamerica004@gmail.com
Reply: bnkofamerica004@gmail.com
Date: Sat, 02 Jan 2021 04:45:50 +0000
Subject: Your ATM Visa Card Will Be Shipped To Your House Address

[Google Forms]

Payment Value: $36,500.000.00 USD
RE/NO: 002-US/0047/2021
*************24 HRS SERVICE ***************

Attention:

Please , How are you doing regarding this virus pandemic in the
country ? Hope you are protecting yourself as instruction stated?
Please I want us to finalize your payment delivery of credit card ,CAN
YOU SEND THIS FEE OF $200 VIA GIFT CARD PER $100 EACH , TIMES 2 PLACE
TO COMPLETE THE FEE , LET ME KNOW SO THAT I CAN FINALIZE YOUR PAYMENT
SOONEST OK..

If you can TRUST ME and do follow my instruction, my dear you will
receive your fund credit card ,thank you my assurance and it is 100%
,so you have to calm down and do reply my official message soonest so
that we can proceed your payment as soon as you pay this fee of $200
dollars….You made a mistake contacting wrong office but now that am
here, I will help you track them and lock them but you have to pay
this fee so that we can work with you ,is that clear?

Note that you are not going to hold me responsible if your fund is
diverted into wrong delivery of ATM card address, Mrs. Robin Banks
,the Courier delivery Office/ Mail Post called me to help you and make
sure that you receive your fund sum of $36.5million dollars via Atm
card package, We have cancelled the Power of attorney issued to you
because this fund belongs to you, I am going to keep my Oath and
release your fund once you send the Delivery Fee $200 before this
JANUARY End, I will advise you to come up with $200 dollars delivery
charge and send immediately to enable us complete this transaction
within 24 hours we receive the fee, Remember that my authority is
final and am working in your favor to stop all these hoodlums from
extorting money from our great citizen ,thank you..

Please note that you will be withdrawing sum of $100,000 dollars on
daily basis and your withdrawing pin code is 2021 ,until you complete
your fund from the card ok..

Note that other information of the ATM card will be issue to you by my
office here as Bank has programmed it in your name, after this, my
office will inform you on daily withdrawal amount and Pin Code,
congratulations as this has come to a favorable /profitable end to you
and family as good citizen of United States and World at large.

Its my duty to release your fund to you as soon as you comply with my
advise here under, I will advise you to send the money through Cash
via APPLE GIFT CARD per $100 card each in 2 places only as details
below: I hope you understand my email very well.

Kindly get back to me today once you receive this email, I am assuring
that as soon as you comply, Courier Delivery/Mail Director (Mrs. Robin
Banks ) will follow my orders according to law by completing your
delivery of ATM card without further issues ,authority of the U.S
president.

ADVISE NOTE: ACT AS URGENT AND TREAT FAST SO TRANSACTION CAN BE
INVESTIGATED PROPERLY.

NOTE: You are not to contact any office(s) or person(s) for mistake in
the DELIVERY of your funds CARD PACKAGE to you, apart from the
information you stated here above.

THANKS FOR LISTENING TO OUR ADVISE.HAPPY PROSPEROUS NEW YEAR

Regards
MR.PAUL M. DONOFRIO
CHIEF FINANCIAL OFFICER C.F.O.
Writing from the bank of America
Email: blandpauloffice@gmail.com

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Fasial Abdul Sattar BUSINESS INVESTMENT LOAN.

From: Fasial Abdul Sattar <fasialsattar0@gmail.com>
Reply: fasialabdulsattar@gmail.com
Date: 31 Dec 2020 16:21:25 -0800
Subject: BUSINESS INVESTMENT/ LOAN.

DEAR Nigel

Hope you are well and keeping safe.

We are investors, our company is into investment by granting loan to
companies, individual that have capital intensive and Viable Business
project that needed funds, such as, Real Estate funding, Oil and Gas
companies, Bio-energy, Automobile/Aviation Companies, Manufacturing
Industries etc. That can generate a good Return of Investment for
their private investment portfolio.

If you have projects or opportunities or know anyone / associate who
has a viable project that need funding, do get in touch with me ASAP,
for further proceedings and funding.

Thank you as I anticipate your kind attention.

REGARDS,

FASIAL ABDUL SATTAR

Hartsfield-Jackson Atlanta International Airport Final December 2020 Notice from Hartsfield-Jackson Atla…

From: "Hartsfield-Jackson Atlanta International Airport,"<dgdgdwwsfswf@walla.co.il>
Reply: <terrance_edwards76@hotmail.com>
Date: Tue, 29 Dec 2020 23:59:09 -0800
Subject: Final December 2020 Notice from Hartsfield-Jackson Atla...

Deputy Director of Inspection
Hartsfield-Jackson Atlanta International Airport,
Atlanta, GA 30337, (ATL) USA

Hello Beneficiary

Re: Your Package For Delivery

I am Mr. Terrance G. Edwards, Head of luggage/baggage storage facilities here at the Hartsfield-Jackson Atlanta International Airport, Atlanta, GA 30337, (ATL) USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was
not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD and coupled with the Covid-19 pandemic lockdown.

On my assumption the consignment is still left in our Storage House here at the Hartsfield-Jackson Atlanta International Airport, Atlanta, GA 30337, USA till date. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the Deputy Director of the Inspection Unit, I will advise you reconfirm your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents and on the tag. Please include the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:( terrance_edwards76@hotmail.com ) for further directives: I will give you my direct phone number as we start the process and I am about to leave to deliver it to your address as above or you give me alternative address you will prefer.

Thank you.

Terrance G. Edwards
Deputy Director of Inspection
Hartsfield-jackson Atlanta International Airport,
Atlanta, GA 30337, USA

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

Final December 2020 Notice from Hartsfield-Jackson Atlanta International Airport, Your Package for D

philip morgan Loan offer

From: philip morgan <jameslarryloanfirm00@gmail.com>
Reply: philipmorganloanservice00@gmail.com
Date: Tue, 29 Dec 2020 05:01:11 -1200
Subject: Loan offer

—
good day

Do you urgently need a loan? We give them loans
Interested parties in good faith seeking loans. you are
Do you seriously need an urgent loan? then you are in
correct place. We give business loans, personal loans, value
Minimum of € 2,000.00 to the maximum value of € 40,000,000.00,
Contact Us
for your loan application a 2% lower interest rate to meet your
Lawsuit and financial problem.contact -In today’s email:
philipmorganloanservice00@gmail.com

Fill in this information below

Complete names:
Country:
Phone number:
Loan amount required:
Loan duration:
Monthly income:
Home address:

Thank you while we wait for your response

philip morgan loan company.

Loan / financial service provider.

Michel Simon Greetings

From: Michel Simon <simon_michel2022@yahoo.com>
Date: Mon, 28 Dec 2020 21:45:09 +0000 (UTC)
Subject: Greetings

Greetings,

I sent you a mail earlier about your relative but not sure if you received it.
Please be advised that my motive of contacting you has to do with an urgent
profitable project, I will appreciate your response in order to
discuss further details with you. Please! do not hesitate to reach me
through this email: michel_simon2022@hotmail.com

Michel Simon
Thank You!

INVESTMENT BITCOIN FARM INVESTMENT BITCOIN FARM

From: "INVESTMENT BITCOIN FARM<" <comercial.blumenau@seguralta.com.br>
Reply: ulstercu52@gmail.com
Date: Sat, 26 Dec 2020 17:49:12 +0100
Subject: INVESTMENT BITCOIN FARM

GOOD NEWS TO YOU ALL !!!

WE ARE HERE TO INTRODUCE BINARY TRADING TO YOU, A PLATFORM WHERE YOU INVEST A LITTLE AMOUNT OF MONEY AND EARN A FORTUNE (7 TIMES RETURN) IN LESS THAN 48 HOURS TO ALL YOU TRADERS THAT PRIORITIZE LOSING, WE CAN MAKE A FORTUNE AND HELP YOU GROW YOUR INVESTMENT. WITH OUR PREMIUM SIGNALS UP TO 95% WINNING ACCURACY PROFIT RETURN IS GUARANTEED. SETUP INVESTMENT TODAY LET OUR TEAM OF PROFESSIONALS TRADE FOR YOU TO EARN 700% PROFIT RETURN WITHIN 2 DAYS.

Invest $ 500 earn $ 3,000 IN 48 HOURS
Invest $ 1000 earn $ 6,000 IN 48 HOURS
Invest $ 2000 earn $ 12,000 IN 48 HOURS
Invest $ 3000 earn $ 18,000 IN 48 HOURS
Invest $ 4000 earn $ 24,000 IN 48 HOURS
Invest $ 5000 earn $ 30,000 IN 48 HOURS

for more information email us now and with our team of professionals trade for you

EMAIL: ulstercu52@gmail.com
WHATSAPP : +1 647 477 6855

Invest with a professional trader like me and let me help you to grow up your capital just in 2 days and get your 7 times return of your invested funds your money is safe with me okay and you are 100% guaranteed invest today and start making profits for yourself.

Thank you.
Jonas Kim

DHL Express DHL-Notification****03843

From: "DHL Express" <delivery@dhl.com>
Date: 25 Dec 2020 17:17:49 +0100
Subject: DHL-Notification****03843

Notification of shipment for Nigel@brendinghat.com;
 

Dear Customer,

I have attached the receipt of your parcel to this email,
kindly check attachment to view and print receipt.
You will present this receipt to DHL delivery agent when your parcel
is delivered.

Please feel free to contact me in case of any further assistance.
We thank you for choosing DHL Express.

 

Thanks and regards,
Caroline Elvis
Customer Service Agent
DHL Express
GOGREEN – ENVIRONMENTAL PROTECTION WITH DHL

——————————————————————————————————-
CONFIDENTIALITY NOTICE: This message is from DHL and may contain
confidential business information.
It is intended solely for the use of the individual to whom it is
addressed. If you are not the
intended recipient please contact the sender and delete this message
and any attachment from your
 system. Unauthorized publication, use, dissemination, forwarding,
printing or copying of this E-Mail
 and its attachments is strictly prohibited.
——————————————————————————————————-

DHL Online Document

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kanika Re: Greetings

From: "kanika" <kanika@healthmedicose.com>
Date: Fri, 25 Dec 2020 16:02:23 +0530
Subject: Re: Greetings

Hi,

 

I can help your business to expand more in the local target markets.

 

Would be interested in Web Design/Re-design, Mobile Apps, SEO, Google
Reviews, or Google My Business Optimization?

 

Let me if you have any interest in any above services.

 

Thank You,

 

Kanika

Info PO 454214 454215

From: Info<info@byjlx.com >
Reply: sabe2o12@mail.com
Date: 24 Dec 2020 11:12:57 +0000
Subject: PO # 454214 & 454215

Attachments

  • bobcat.jpg
  • DECEMBER ORDER.zip    VIRUS DETECTED 

Dear Sir/Madam,

We are interested in purchasing your products in the attached Purchase
order
and we sincerely hope to establish a good / long-term business
relationship
with your esteemed company. Please also inform me about the Minimum
Order
Quantity, Delivery time or FOB and payment terms.
 
Your early reply is highly appreciated.
 
Thank You!

 Best Regards,
 Pavel Konkov

District Sales Manager, CIS

M. +7 (906) 076-45-94

maybankmyplc MayBank Plc 2020 Fund Approval

From: maybankmyplc@gmail.com
Reply: maybankmyplc@gmail.com
Date: Wed, 23 Dec 2020 23:47:31 +0000
Subject: MayBank Plc ( 2020 Fund Approval )

[Google Forms]

Maybank, Malaysia.
Address: Malayan Banking Berhad,
level 14, maybank, 100 jalan tun perak
50050 kuala lumpur, malaysia.

Good day,
My name is Williams Gerald, I am the newly elected Director Foreign
Remittance of western union office Maybank, Malaysia. I was chosen a
few weeks ago. I am actually writing this mail to you in person to
plead with you for the delay you must have experienced with the
previous administration, concerning your fund not being sent to you. I
actually saw your name in our file yesterday through my searching as
one of the beneficiaries who did not receive their fund value ($3.5
millions usd) before the pandemic which forced us to shut down all
business transactions. your fund is supposed to be transferring at the
rate of $5,000.00 per day during the former manager regime.

I am writing to let you know that the only way you can receive your
fund is by following simply legitimate instructions given to us by the
government of this country. This will help you avoid any delay of your
fund as you have experienced in the past. So right now, we have
arranged to pay you. Also note that you have two(2) options to receive
your fund.

(1) Our western union gold card which you will withdraw daily
$4,000.00 option
(2) Receive daily cash $5,000.00 till the total payment is completed.

We advise you to do the needful to the safe transfer of your fund as
soon as possible. You are hereby requested to send to me the method
you wish to receive your money.
Please also reconfirm the following information for security reasons.

1) Your full name:
2) Your full receiving address:
3) Your telephone number:

Thank you for your understanding.

Regards,
Mr. Williams Gerald
Director Foreign Remittance
Maybank, Malaysia

MayBank Plc ( 2020 Fund Approval )
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