Dhia Nayla CBMF Re: Personal SME Business Relief COVID-19

From: Dhia Nayla [CBMF]<nayla@sendu.kualalumpur.cbmfmy.com>
Reply: nayla@cmbmutualfunds.com
Date: Sun, 22 Nov 2020 18:02:22 +0000
Subject: Re: Personal, SME & Business Relief (COVID-19)


NOVEMBER 22, 2020

Hello,

 

I hope you are well. In these unprecedented times with the COVID-19,
we want to support you as you navigate your personal or business
situation and projects.

We have decided to tentatively reach you on
Nigel@brendinghat.com to inform you that we are currently providing
debt relief/debit financing or credit facility for your personal or
business project. Financing could reach a maximum of $300M USD AT A
0.67% RATE PER ANNUM with minimum documentation.

If you, or anyone you know, do require such financial relief of Credit
Facility for Personal or Business do not hesitate to contact us before
or by NOVEMBER 30, 2020

 

Thank you, and stay safe.

 

UMAR, DHIA NAYLA

__________________________

 CBMF BROKERING

KINRARA SEKSYEN 1,

47180 PUCHONG,  MALAYSIA

brendinghat.com INTIMATION: Upgrade Exercise

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Date: 21 Nov 2020 02:01:13 -0800
Subject: INTIMATION: Upgrade Exercise!


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Kayla Kim P100108659 EXW SHA-LAX :HAWB 5990340070

From: Kayla Kim <service@serverdesaxc.pw>
Date: Sat, 21 Nov 2020 10:03:40 +0100
Subject: P100108659 EXW SHA-LAX :HAWB#5990340070


Attachments

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Hi ,

 

Please see attached shipping documents for below, Kindly note we
have deducted 500USD from this ETD, thanks.

 Thank you!

 

Best Regards,

Kayla Kim / Assistant Manager

Webtrans Logistics, Inc. / LA Head Office

2760 East El Presidio St.  Carson, CA 90810

T. 310-522-6666 (#134)  F. 310-522-6665  C. 631-703-6085

e-mail : kaylakim@webtransusa.com  Skype
: kayla.webtrans@gmail.com

Los Angeles / San Francisco / Chicago / Atlanta / New York

 

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P100108659 document 300pcs.xls
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Mr.Warren E. Buffet From Mr Warren Edward Buffett Billionaire investor.

From: "Mr.Warren E. Buffet" <warrenbufw@gmail.com>
Date: Sat, 21 Nov 2020 00:27:25 -0800
Subject: From Mr,Warren Edward Buffett Billionaire investor.


Good Morning,

My name is Warren E. Buffet an American business magnate, investor and
philanthropist. am the most successful investor in the world. I
believe strongly in‘giving while living’ I had one idea that never
changed in my mind ? that you should use your wealth to help people
and i have decided to give {$1,500,000.00} One Million Five Hundred
Thousand United Dollars, to randomly selected individuals worldwide.
On receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at
random.

Kindly get back to me at your earliest convenience before i travel to
India for my treatment so I know your email address is valid.
(warrenbufw@gmail.com) Email me back here to confirm Thank you for
accepting our offer, we are indeed grateful You Can
Google my name for more information: Warren Buffet OR You visit my website

 <Link to Wikipedia article> 

God bless you.
Best Regard
Mr,Warren Edward Buffett Billionaire investor.

brendinghat.com Host Panel Recent changes on mailbox server Nigel@brendinghat.com

From: "brendinghat.com Host Panel"<serve@mailbox.org>
Date: 20 Nov 2020 22:39:37 -0800
Subject: Recent changes on mailbox server Nigel@brendinghat.com


11/20/2020 10:39:37 P.M.

Hi Nigel@brendinghat.com,

Thank you for using our mailing service. We would like to inform you
of recent changes on your account: Nigel@brendinghat.com.

We would like you to take a few minutes to review and confirm your
updated contract on our mailing service using the link below.

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Kenneth Edward Re: Your Package For Delivery

From: "Kenneth Edward" <info@usa.org>
Reply: kenethedward01@gmail.com
Date: Fri, 20 Nov 2020 20:35:21 -0800
Subject: Re: Your Package For Delivery!


Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email:kenethedward01@gmail.com
Email:kenethedward01@gmail.com

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California 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. On my assumption the consignment is still left in our Storage House here at the San Diego International Airport till date. The details of the consignment including your name,your email address 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 assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including 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 80% for you and 20% 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 20% share.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Reply via my official Email: (kenethedward01@gmail.com
)
Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

BETTY ROSS From Mrs Betty Ross

From: BETTY ROSS <mrsbettyross45@outlook.com>
Date: Fri, 20 Nov 2020 19:39:43 +0000
Subject: From Mrs Betty Ross


Dearest One,

Greetings to you and your family.

Please I want you to read this mail with kindness considering my
present condition. My name is Mrs. Betty Ross, i am undergoing medical
treatment in United Arab Emirate. I have been diagnosed with
Esophageal cancer, which was discovered very late, due to my laxity in
caring for my health. I was married to Dr. William Ross, who worked as
a director with Malaysia Railway Commission for over a decade before
he died on 5th of July in the year 2009. We were married for fifteen
years without a child. He died after a brief illness that lasted for
two weeks. Before his death he made a vow to use his wealth for the
less privileged in the society.

Since his death I decided not to re-marry or get a child outside my
matrimonial home. I and my husband deposited the sum of 4.7 Million
Dollars(Four million Seven hundred thousand Dollars) in a Security
vault in America as family valuables, and now that my Doctor made it
clear to me that I would not last long due to my health that has
resulted to stroke, I hereby seek for an assistance of an honest and
God-fearing person to assist me distribute this fund to orphanage
Homes, On Charity Organization and Countries affected by this
Corona-virus pandemic. I took this decision because I do not have any
child that will inherit this money and my husband relatives are not
inclined to helping poor people, they are only after the money and I
do not want my husband hard earned money to be misused or spent in the
manner in which my late husband did not specify. I do not want them to
know about this development, this is why i am contacting an external
person and also i cannot carry this out because of my condition.

As soon as I receive your reply, I will introduce you as my partner,
arrange with the security and delivery firm to deliver the box to your
resident address irrespective of country of origin if unable to meet
them and shall give you the contact of the security and delivery Firm
where the funds are deposited as Family valuables. I will also issue
you a letter of authority and all other documents that will empower
you as the next beneficiary project coordinator.10% of the total sum
will be yours for your kind assistance and time.

I expect your reply immediately. Thank you and may the Almighty bless
you.

Yours sincerely,
Mrs. Betty Ross.
Email: mrsbettyross45@outlook.com

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dorvalj448 HOSPITAL MESSAGE

From: dorvalj448@gmail.com
Reply: dorvalj448@gmail.com
Date: Fri, 20 Nov 2020 18:40:06 +0000
Subject: HOSPITAL MESSAGE


[Google Forms]

Dearest

I have to apologize for sending you an unwelcomed message because I
know this is not a predictable way to encourage communication with a
stranger at the same time, forgive me for contacting you without
knowing you personally.

In any case, I am writing to you from the hospital where I have been
hospitalized for esophageal cancer over the past six months. In fact,
I have performed many unsuccessful surgeries in the past and recently
my doctor told me that I only have a few periods to live because of
the cancer damage.

After learning that I had a 10% chance to survive another surgery, and
a short period of life gave me a lot of worries because I am a
66-year-old widow with no children.

Initially, I wanted to create a charity project to fulfill the wish of
my late husband, but my current health condition will not allow me to
implement the project myself.

I decide to call you until I make you the beneficiary of the fund that
I inherited from my late husband so that you can create a charitable
project that benefits street children and orphans in the meantime when
you accept this offer, 70% of the fund will be used for the project
and 30% to you.
I hope to hear from you
Thank you very much

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contacts.info001 Good day dearest one

From: contacts.info001@gmail.com
Reply: contacts.info001@gmail.com
Date: Fri, 20 Nov 2020 16:23:30 +0000
Subject: Good day dearest one!


[Google Forms]

Good day dearest one!

My name is Maria Rivillas an American citizen based in the United
Kingdom. I am a dying woman who has decided to donate what I have to
charity Organization through you. You may be wondering why I choose
you. But someone has to be chosen. I am suffering from cancer about 7
years ago and my husband who had left me everything he worked. I have
been touched by the Lord to donate from what I have inherited from my
late husband to Charity Organization through you for the good work of
humanity.

I have asked the Lord to forgive me all my sins and I believe he has
because He is merciful. I will be going in for an operation, and I
pray that I survive the operation. I have decided to WILL/Donate the
sum of £37,000,000.00 Million to the charity Organization through you
for the good work of the lord, and to help the motherless, less
privileged and also for the assistance of the widows.

At the moment I cannot take any telephone calls because I can hardly
talk, and I have been restricted by my doctor from taking telephone
calls because I deserve all the rest I can get.Presently, I have
informed my lawyer about my decision in WILLING this fund to charity
through you. I wish you all the best and may the good Lord bless you
abundantly, and please use the funds well and always extend the good
work to others.

If you are interested in carrying out this task, please provide the
following information’s stated below:

NO 1: YOUR FULL NAME.
NO 2: YOUR HOME ADDRESSES
NO 3: CONTACT TELEPHONE NUMBER. (HOME TELEPHONE AND MOBILE TELEPHONE).
NO 4: YOUR MARITAL STATUS.
NO.5: YOUR CURRENT OCCUPATION.
NO 6: YOUR PASSPORT COPY OR DRIVER’S LICENSE.

I know I have never met you before, after my prayers, my mind tells me
to do this, and I hope you act sincerely. When the money is in your
account, you will take 30% of the total amount and give the balance to
the charity organization in your country.

NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished, as I don’t want anything that will make my
late husbands relatives to jeopardize my last wish.
Please Forward the requested information’s so that I will advise you
what to do to receive this fund valued £37,000,000.00 into your
account in your country to enable you to start the charity mission. If
you are interested to carry out this project, kindly reply to my
private E-mail: mariaelenarivillas1961@gmail.com

I am looking forward to receiving the requested information to enable
us to proceed with the action.
Thank you.
Maria Rivillas

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jm0418201 Attn: My Dear

From: jm0418201@gmail.com
Reply: jm0418201@gmail.com
Date: Fri, 20 Nov 2020 16:14:01 +0000
Subject: Attn: My Dear ,


[Google Forms]

Attn: My Dear ,

I am Mr. John Mark, I am a US citizen,55 years Old.I reside here in
Colorado .My residential address is as follows.34147 Co Rd
530Walsenburg, CO 81089, USA,
I am one of those that took part in the Compensation in Nigeria many
years ago and they refused to pay me,I had paid over $75,000 while in
the US,
trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Mr.Alex Morgan Williams, who his a representative of the ( F B I ) and
a Member of the COMPENSATION AWARD COMMITTEE,currently in Benin
Republic And Nigeria and I contacted him and he explained everything
to me, He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation
payment,Right now I am the most happiest Man on earth because I have
received my compensation funds of $10.5 Million Us Dollars
Moreover,Mr.Alex Morgan Williams, showed me the full information of
those that
are yet to receive their payments and I saw your name as one of the
beneficiaries and your email address,that is why I decided to Contact
you to stop dealing with those people, they are not with your
fund,they are only making money out of you.

I will advise you to contact Mr.Alex Morgan Williams,You have to
contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr.Alex Morgan Williams
Email: alexmorganwilliams28@gmail.com
Whats-app Number Text or Call:: +229-6533-9737

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I met Mr.Alex Morgan Williams was just $75
for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr.Alex Morgan Williams so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mr. John Mark
34147 Co Rd 530Walsenburg,
CO 81089,,
United States Of America

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mariaelenarivillas1961 Good day dearest one

From: mariaelenarivillas1961@gmail.com
Reply: mariaelenarivillas1961@gmail.com
Date: Fri, 20 Nov 2020 14:17:29 +0000
Subject: Good day dearest one!


[Google Forms]

Good day dearest one!

My name is Maria Rivillas an American citizen based in the United
Kingdom. I am a dying woman who has decided to donate what I have to
charity Organization through you. You may be wondering why I choose
you. But someone has to be chosen. I am suffering from cancer about 7
years ago and my husband who had left me everything he worked. I have
been touched by the Lord to donate from what I have inherited from my
late husband to Charity Organization through you for the good work of
humanity.

I have asked the Lord to forgive me all my sins and I believe he has
because He is merciful. I will be going in for an operation, and I
pray that I survive the operation. I have decided to WILL/Donate the
sum of £37,000,000.00 Million to the charity Organization through you
for the good work of the lord, and to help the motherless, less
privileged and also for the assistance of the widows.

At the moment I cannot take any telephone calls because I can hardly
talk, and I have been restricted by my doctor from taking telephone
calls because I deserve all the rest I can get.Presently, I have
informed my lawyer about my decision in WILLING this fund to charity
through you. I wish you all the best and may the good Lord bless you
abundantly, and please use the funds well and always extend the good
work to others.

If you are interested in carrying out this task, please provide the
following information’s stated below:

NO 1: YOUR FULL NAME.
NO 2: YOUR HOME ADDRESSES
NO 3: CONTACT TELEPHONE NUMBER. (HOME TELEPHONE AND MOBILE TELEPHONE).
NO 4: YOUR MARITAL STATUS.
NO.5: YOUR CURRENT OCCUPATION.
NO 6: YOUR PASSPORT COPY OR DRIVER’S LICENSE.

I know I have never met you before, after my prayers, my mind tells me
to do this, and I hope you act sincerely. When the money is in your
account, you will take 30% of the total amount and give the balance to
the charity organization in your country.

NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished, as I don’t want anything that will make my
late husbands relatives to jeopardize my last wish.
Please Forward the requested information’s so that I will advise you
what to do to receive this fund valued £37,000,000.00 into your
account in your country to enable you to start the charity mission. If
you are interested to carry out this project, kindly reply to my
private E-mail: mariaelenarivillas1961@gmail.com

I am looking forward to receiving the requested information to enable
us to proceed with the action.
Thank you.
Maria Rivillas

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joycejoyceahwireng Hello

From: joycejoyceahwireng@gmail.com
Reply: joycejoyceahwireng@gmail.com
Date: Fri, 20 Nov 2020 14:08:41 +0000
Subject: Hello


[Google Forms]

I am Miss Joyce, nice to meet you, I would like to humbly share this
issue with you and I hope you will kindly assist me. My father was a
very good and hard-working gold merchant, He left 7.2 million dollars
 in a guarantee, he died through a gusty accident, and for the cause
of this, these funds were left in deposit in an international bank, so
I need financial support to retrieve it, kindly start your
introduction with your full name, telephone number and your address
and this is the main reason why I contacted you, nothing more

Thank you, God bless you,

Yours sincere,

Miss Joyce,

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Central Bank Of Nigeria YOUR FUND APPROVED PAYMENT OF 25 000 000.00 TWENTY FI…

From: Central Bank Of Nigeria <bankofamericancorporate@gmail.com>
Reply: remittancedepartment228@gmail.com
Date: Thu, 19 Nov 2020 17:14:19 -0800
Subject: YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FI...


From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Square,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-8105184239
Contact E-Mail: remittancedepartment228@gmail.com

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new director of fund approved payment
department here in CBN and I saw a file last week in your name with
all your information from our central computer stating that abandoned
fund worth of $25,000,000,00 (Twenty Five Million United state
Dollars) belongs to you,Please;I want to know from you the reason why
you abandoned such big fund here in our bank for long up til this
moment without any claim by you. I hereby officially notifying you
about the present arrangement to pay you as i have been appointed and
directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during the board
meeting due to fraudulent and scam activities going on within the
African Region,I officially contacted you today because your
Inheritance Funds was Re-deposited into the “Federal Suspense Account”
of CBN last week because you did not proceed with your Claim as the
rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in
Central Bank of Nigeria ( CBN) and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
$25,000,000.00 has been approved by the IMF and the federal government
for payment and we have decided to convert your fund into an ( ATM
CARD ) which we will send to you in your country for the withdraw of
your fund in any atm machine in your country to make it easy for your
payment in other to avoid much expenses in receiving your fund and we
have made every arrangement regarding your payment through Atm Card
since last week Due to the instruction given to us for your immediate
payment. Dear beneficiary,I therefore to inform you that we have
approved an ATM CARD on your behalf which we will send to you for the
withdraw of your fund and we have converted your total fund of
($25,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM CARD worth the sum of $25,000,000.00 has been
ready for the delivery to your home,Take note,Your ATM CARD Pin number
is 1968.

You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your ATM CARD to avoid mistake during the delivery for us to quickly
submit your ATM CARD together with your current residential address
for the delivery to your Home in other for you to receive it and start
making a withdraw of your fund in any atm machine in your country,This
is the conclusion and agreement of your fund payment here in our bank.
The information required from you for the delivery of your ATM CARD is
such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery of
your ATM CARD to your country where you desire to receive it.
Here is the code 2002 whenever you send me an email make sure this
code is included to avoid issues thank you so much for your
understanding and God bless you

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
PHONE: Phone: Call + 234-8084964232
WhatsApp Phone Number: +234-8105184239
Contact E-Mail: remittancedepartment228@gmail.com

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

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION DOLLARS THROUGH ATM CARD)

usbankplc927 For Your Information:

From: usbankplc927@gmail.com
Reply: usbankplc927@gmail.com
Date: Thu, 19 Nov 2020 21:27:46 +0000
Subject: For Your Information:


[Google Forms]

US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

For Your Information:

After today’s board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered hat the overdue compensation fund
worth US $ 25 Million has We have been depositing this bank for onward
payment. The reason for this is because of the scam victims that lost
a lot of money to African and European Fraudsters,

You are hereby advised to stop all the time and you will end up at
nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__

Your Residential Address__

Your Sex / Age____

Occupation_

Telephone / Fax __

Next of Kin____

The US bank will immediately remit your account once I reconfirm your
banking details.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS directly to this mail box
[usbankplc333@gmail.com]

Your utmost response is needed to proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,
Mr Rick Ruzzi
Executive Region Manager

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Dr. Donald Moore UNFINISHED TRANSACTION

From: "Dr. Donald Moore"<admin@npseitai.co.jp>
Reply: <akuabatajoshua96@gmail.com>
Date: Thu, 19 Nov 2020 03:35:51 -0800
Subject: UNFINISHED TRANSACTION !!!


Dear friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. JOSHUA AKUABATA
PHONE NUM: +233573629956
EMAIL: akuabatajoshua86@gmail.com

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

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

Best Regards,
Dr. Donald Moore
Controller General

FedEx FedEx s AWB 530532320464 – Information is required

From: FedEx <track@fedex.com>
Date: 18 Nov 2020 23:23:25 -0800
Subject: FedEx's AWB#530532320464 - Information is required


Attachments

  • fedex.jpg
  • FedEx’s AWB#530532320464.iso    VIRUS DETECTED 

Dear Customer,

Kindly please be informed that your shipment with the above-mentioned tracking number requires further information for Customs clearance purposes. Please refer to the attachment for details.

Thank you.

Best Regards,
Federal Express Brokerage Sdn Bhd

mrhazimissa1 There is no additional cost.

From: mrhazimissa1@gmail.com
Reply: mrhazimissa1@gmail.com
Date: Thu, 19 Nov 2020 06:45:59 +0000
Subject: There is no additional cost.


[Google Forms]

Attention Please.
We Announced its decision to make an optional repayment of $100,000.00
to each debtor, an account has been opened in your name and the total
money keyed in your Western Union Gold Card Rewards, There is no
additional cost, the only fee we are charging you is $50Usd prior to
delivery, we will be able to deliver your transfer as soon as the
service fee is paid and it will arrive faster.Send by WESTERN UNION OR
MONEYGRAM OR RIA ONLY with the Below Informations:

RECEIVER NAME:…EDY AZAH.
COUNTRY:…BENIN.
CITY:…COTONOU. Address:…NO 11 Missebo mtk Cotonou-Benin.
TEXT QUESTION:…What colour
TEXT ANSWER:…Yellow
Tele:… +229-68304263
Amount:…$50Usd
And let us know my confirmation of the MTCN?

Thank you as I wait for your response. Please reply to us view email:
info.westernugoldcard01@gmail.com
Yours Faithfully
Dr. Ganesh Amoorthy & Dr. Edna Jerry.
Tel: (+229 ) 9125478
Contact us at info.westernugoldcard01@gmail.com
Western Union BENIN – COTONOU .
Mrs. Daniélie GNAHO
Secretary to the director
United Bank of Africa Benin-UBA
United Bank of Africa

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Purchase Manager Genpact Purchase Order

From: Purchase Manager <Ayçınkumar@genpact.com>
Date: 18 Nov 2020 04:28:27 -0800
Subject: Genpact Purchase Order


Attachments

  • avast.png
  • Genpact Purchase Order_pdf.img    VIRUS DETECTED 

Hello

This is the Third time, I am sending this Order, someone should attend
to this order.

We enclosed attached order Nov. 2020, please issue us proforma invoice
accordingly, to arrange 50% down payment and 50% balance will be
remitted after receiving scan copy of shipping documents.
Please advise if prices has changed and also your best delivery time.
Once we receive proforma invoice, we will arrange payment same day.

Awaiting for your urgent response.

Thanks & Best Regards,
Ayçn Kumar
Purchase Manager.

GENPACT COMPANY (BRANCH OFFICE 2)
ATTENTION: CPD SECRETARY – DIRECT MATERIALS
EXIT: 7, RING ROAD NORTH
OTHMAN BIN AFFAN ROAD
PO BOX 8524, 11492 RIYADH
SAUDI ARABIA.
T: +966 11 460 0005 Ext. 6121

 Thank you

importallimiteduk Re: Greetings to you

From: importallimiteduk@gmail.com
Reply: importallimiteduk@gmail.com
Date: Tue, 17 Nov 2020 20:22:16 +0000
Subject: Re: Greetings to you


[Google Forms]

Attn:

I request cooperation with you in the sphere of financing viable
projects with prospective returns on investment (R.O.I) in your
region.

I know that this email might come to you as a surprise, because we
have not met each other before. I got your contact details in my
search for a reliable person to partner with me in this venture.

My contacting you is purely for mutual reasons and because of the
nature of your business, which is in line with my investment plans.

Details will be furnished to you, when you indicate your interest and
we shall schedule a face to face meeting.

Please contact me urgently.

Thank you,
Barrister A. J. Philippe
Reply to: aj.philippe80@gmail.com

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jessicaweight30 I NEED YOUR URGENT ASSISTANCE

From: jessicaweight30@gmail.com
Reply: jessicaweight30@gmail.com
Date: Tue, 17 Nov 2020 08:23:45 +0000
Subject: I NEED YOUR URGENT ASSISTANCE!!


[Google Forms]

Dear Friend

Greetings, I really wish to have you as my good friend and also wishes
to entrust some funds into your care but I have already sent the fund
out of Afghanistan . I need your sincere and truthful friendship. My
name is Sgt Tamara Williams. I am serving as a Marine Corps in the
United States of America Camp Leatherneck Afghanistan.

I have $6.5 Million US dollars that I successfully moved out of the
country. I need a good partner, someone I can trust. It is oil
business money we did with Afghan citizens worth 42 million US
dollars, but the 6.5 million US Dollars stated is my share on the
business and its legal. I have successfully moved the funds out of
Afghanistan as family valuables with help of Universal Morgan Trust
security Company through their branch in the Middle East.

The most important thing is ”’ Can I Trust You? Once the funds get to
you, you take your 30% out and keep my own 70%. Your own part of this
deal is to find a safe place where my part of the funds will be until
I come and meet with you for discussions on investment plans,but I
have more interest in real estate or any other profitable investment .
If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all
times.

I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your cooperation.

My Regards,

Sgt Tamara Williams

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William Roberts Dear Package Owner

From: William Roberts <andrew.enoch2017@gmail.com>
Reply: hdsopreationdept@mail.com
Date: Mon, 16 Nov 2020 21:47:03 -0600
Subject: Dear Package Owner,


Dear Package Owner,

I am Mr. William Roberts from the SAVE WAY DELIVERY  COURIER SERVICE
UNITED STATE, we were instructed by the United Nations to deliver your
ATM Card which contains $5million to your home address as soon as
possible therefore you are required to provide to us with the below
information to enable us register your package officially with us
before we can issue you a tracking number of your package to enable
you track it to know when we arrives your destination.Full Name:
Contact Address:
Cell Phone:
ID: Once
we hear from you with the above details, we shall effect your package
shipment immediately.
Thank you
Mr. Mr William Roberts
Parcel Director SAVE WAY DELIVERY
COURIER SERVICE UNITED STATE

Judith Faulkner Re:

From: "Judith Faulkner"<acoforte@acoforte.com>
Reply: <mrs.jrf@aol.com>
Date: Sun, 15 Nov 2020 06:36:47 +0100
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

Ichwan Raden Mas From Raden Mas

From: "Ichwan Raden Mas"<stkraden@alnafea.com.sa>
Reply: <stkraden@yahoo.com>
Date: Fri, 13 Nov 2020 22:00:47 -0800
Subject: From Raden Mas


Peace Be Unto You

I am Ichwan Raden Mas, the project Engineer with Al Shafar General Contracting (ASGC) a Construction Company here in Abu Dhabi U.A.E,
some years back my organization awarded contracts to some foreign firms and this contract was over inflated over a period
of years to the tune of eight million five hundred thousand America dollars in order for me to benefit from this contract.
However the original contractors have been paid their contract sum and the accrued balance which is eight million five hundred thousand America dollars
have been lying in a suspense account in one of the Bank in awaiting remittance.

I wish to have a deal with you as regards to this unpaid fund as all datas are correct and it is my duty to recommend the transfer of these funds to the company’s contract
review board therefore I use this opportunity to write you based on the instructions received three days ago from the to submit the list of payment the company’s
reports/expenditures and audited reports of revenues before the end of next week.

If you AGREE with my offer, I want you to send to me now your

FULL NAME:
FULL ADDRESS :
and a DIRECT TELEPHONE NUMBER:

and this business will commence without delay as I will proceed to fix your name on the payment list instantly for approval before the end of next week.

I hope you do not reject this offer as I await your reply soon.

Thank You

Ichwan Raden Mas

Robert counting on you

From: Robert <sunguorg1@yahoo.com>
Reply: robacct@protonmail.com
Date: Sat, 14 Nov 2020 03:18:24 +0000 (UTC)
Subject: counting on you


TO WHOM IT MAY CONCERN:

Please consider my earnest plea for help. We found ourselves in difficult times, because our parents and many other people died, and our house and many houses/properties burnt during a gas pipeline explosion.

We are left with sorrow, tears and destitution.

We will appreciate your help.

Thank you.
Robert.

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