Aykut Arslan Important

From: Aykut Arslan <jor.bet@postadoptinfo.com>
Date: 25 Jun 2022 14:24:10 -0700
Subject: Important

Greetings Nigel@brendinghat.com,

How are you?

I am Aykut Arslan, working as Audit Manager here in Ziraat Bank,
Turkey. This is about an important business that will be of an immense
benefit for both of us.

In my department, I discovered an abandoned sum of 27.6M US Dollars in
an account that belongs to one of our late foreign customers Mr Jiang
Cuiyun, a Chinese businessman/oil merchant and who was one of the
victims of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed
in the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing
all on board including his wife Mrs Jiang Xueren and only child Ms.
Jiang Ying.

Mr Jiang Cuiyun , Mrs. Jiang Xueren and Ms. Jiang Ying are number
51/52/53 on the list; see the link below manifest of the flight:

 <Suspicious hyperlink> 

Since their death, our bank has been waiting for the relatives / heir
to come for the declaration of their money valued at the sum of 27.6M
US Dollars. But nobody has done so, I personally have failed in the
search for his relatives, I seek your consent to present you to the
bank as the successor of the dead so that the proceeds of this account
valued at 27.6M US Dollars will be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for you. I
have in my possession all the necessary and important documents that
can be used in this business. I need your honest Co-operation,
Confidentiality and Trust to enable us to see this business completed
successfully.

I guarantee you 100% success in this business; you can be rest assured
that this affair is executed under a legitimate arrangement that will
protect you from any breach of the law both here and in your country.

If you are handling this deal, kindly provide me with your
particulars, so that I could upload them here in our bank’s database
as the rightful recipient to this savings:

1: Name: 2: Phone Number: 4: Address: 5: Age and Gender: 6: Your job:
7: Private / Alternative Email address: 8: Nationality:

Having gone through a methodical search, I decided to contact you,
hoping that you will find this proposition interesting, please on your
confirmation of this message and indicating your interest I will
provide you with more details.

Please let me know your decision rather than keep me waiting. Note: Do
not forget that this business requires absolute secrecy and has to be
done as quickly as possible. Write me on my private email AT:
aykutarslan867@gmail.com

Best regards,

Aykut Arslan
Audit Manager,
Ziraat Bank Plc, Turkey.

Marco Stetskiv RFQ EMFA Elektrik

From: Marco Stetskiv <emfa@emfa.com.tr>
Date: 13 Jun 2022 10:26:05 +0200
Subject: RFQ EMFA Elektrik

Attachments

  • Scan Document.r00    VIRUS DETECTED 

Hello,

Please inform us your Best Prices and Lead Time for the following RFQ:

Please see attached file.

If you can, also please check the cost of transport to 34010 Topkapi /
Istanbul / Turkey.

Thank you very much.

Kind regards,

Marco Stetskiv

EMFA Elektrik Malzeme Fabrikasi A.S.
Davutpasa Caddesi, Cebealibey Sokak No. 18
34010 Topkapi / Istanbul / Turkey
tel: +9021248229662
fax: +9021248227812

www.emfa.com.tr  <Suspicious hyperlink> 

Sinan elebi REV ZE ETA 0BYBDS CNTSN045074 0005436

From: Sinan Çelebi <sinancelebi@noatumlogistics.com>
Date: 31 May 2022 04:53:54 +0200
Subject: REVİZE ETA // 0BYBDS/CNTSN045074/0005436

Attachments

  • EK_REVIZEETATOWER-0BYBDSCNTSN0450740005436_202205310931.r00    VIRUS DETECTED 

Sayn yetkili;

 

thalat yüklemenize ait detaylar ekte bilgilerinize sunulmutur.

 

Sayglarmla | Regards | Saludos |

 

SINAN ÇELEBI

OCEAN IMPORT CUSTOMER SERVICES EXECUTIVE

NOATUM LOGISTICS

 

Akel Merkezi B Blok Kat: -1, -2

34805 Beykoz stanbul (Turkey)

T +90 (216) 422 85 85  (Ext.) 217

M +90 (537) 979 46 61

sinancelebi@noatumlogistics.com

www.noatumlogistics.com  <Suspicious hyperlink> 

 

 

Noatum  | Excellence in Maritime, Logistics and Port Operations
Services

 

 

 

 

Please do not print this email unless it is necessary.

Protecting the environment is in our hands.

#NoatumESG #CommittedToESG

 

 

 

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Please note that your identifying data and the contents of the emails
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a quien ha sido enviado.

Fatma DEM R DEME DEKONTU

From: Fatma DEMİR <finans@pinarorme.com>
Date: 30 May 2022 11:38:20 +0200
Subject: ÖDEME DEKONTU

Attachments

  • Odeme dekontu 20220530_22341300IM00047000.r00    VIRUS DETECTED 

Merhaba,

 

Ekte göndermi olduum dekont 30.05.2022 tarihinde
22341300IM00047000 Beyanname numarasna ait olan vergi ödemesidir.

 

BEST REGARDS/ SAYGILARIMIZLA,

FATMA DEMR

FINANS SORUMLUSU

Açklama: Açklama: Açklama: cid:image001.jpg@01D525E3.DEC8C080

Yakuplu Merkez Mah. Birlik Cad. No: 4

Beylikdüzü, stanbul/Turkey

Tel: +90 212 690 39 78

Fax: +90 212 690 39 77

Web: www.pinarorme.com  <Suspicious hyperlink> 

 

Açklama: Açklama: Açklama: Açklama: Açklama:
Açklama: Açklama: Açklama: Açklama:
cid:image002.jpg@01D51880.6D4F4610

P Save a tree. Do not print this E-mail unless it’s really necessary !

indir (2)indir
NDR3

 

Esma.OZEN Inquiry 220302-P-0002

From: Esma.OZEN@dbschenkerarkas.com.tr
Date: 17 May 2022 10:23:39 +0200
Subject: Inquiry 220302-P-0002

Attachments

  • 20220517_000366776634_5100.r00    VIRUS DETECTED 

Dear Sir,

Please find enclosed our inquiry.

We would be glad to hearing from you soon.

Thanks and Regards.

Esma Hande Özen

 

 

SCHENKER ARKAS NAKLIYAT VE TIC. A..

 

Kara Nakliye Departman

 

Kültür Mah. Atatürk Cad. No:190

zmir Ticaret Odas Binas Kat:7

35220 Alsancak / Konak / ZMR

Türkiye / Turkey

 

Tel:  +90 232 455 87 87 / 8768

Faks: +90 232 446 05 69

 

dbschenkerarkas.com.tr

blog.dbschenker.com

 

   

 

————————————————————————————————
Avast logo 
Bu e-posta virüslere kar Avast antivirüs yazlm tarafndan
kontrol edilmitir.
www.avast.com  <Link to Antivirus website> 

Thomas Lenny YOU ARE INVITED TO BE MY PARTNER

From: "Thomas Lenny" <info@shinik.cf>
Reply: ThomasLenny123@protonmail.com
Date: Thu, 05 May 2022 17:26:33 -0700
Subject: YOU ARE INVITED TO BE MY PARTNER
I am Mr. Thomas Lenny, I am a banker with the position of the auditing Manager with the HSBC Bank (Turkey). I want to invite you to handle this business(partnership) because I will be going on retirement soon. Please there is an abandoned sum of ($11.600.000.00 USD ) which I want to transfer into a foreign account before I step down from this position by the end of August 2022.

If you are interested to assist me receive this fund let me know and I will tell you more detail about the transaction.

waiting for your reply as soon as possible.

Mr. Thomas Lenny.
The Auditing Manager

Yesim Es TR-IST ECU Worldwide Offer

From: Yesim Es (TR-IST ECU Worldwide) <YesimEs@ecuworldwide.com>
Date: 21 Mar 2022 08:07:44 +0100
Subject: Offer

Attachments

  • 4
  • 20220321_3339477993743000000,xlsx.z    VIRUS DETECTED 

Dear,

Good morning.

Attached I’m sending you our client request and specification.

Code

Quantity

52221162

   800pcs

 

Please provide me your offer.

Waiting for your reply.

Thank you in advance!

 

Yesim ES BULBUL

International Sales/Import Manager

ECU Worldwide Turkey
Cayir Caddesi (Hal Yolu) Sayar Is Merkezi No:11/6, Icerenkoy /
Atasehir – Istanbul 34742 (Turkey)
D: +90 216 575 6000 ext.117
E: YesimEs@ecuworldwide.com
W: www.ecuworldwide.com  <Suspicious hyperlink> 
 <Link to Facebook page> 
 <Hyperlink to a LinkedIn account> 
 <Suspicious hyperlink> 
 <Link to youtube video> 

 

Mr Yaichi Kimura Tokyo Japan. Re From Mr Yaichi Kimura Tokyo Japan.

From: 株価社債情報 Mr Yaichi Kimura Tokyo, Japan.株価・社債情報 <mrdaniel.h.craig@gmail.com>
Reply: mryaichikimura00@gmail.com
Date: Fri, 18 Mar 2022 13:03:09 +0100
Subject: Re;From Mr Yaichi Kimura Tokyo, Japan.株価・社債情報
V1-1-1, Shibaura, Minato-ku,
Tokyo, Japan.

Good Morning.
Attention: Dear Sir / Madam.

l am a broker and I work with an investment and financial consultant
that works for top investment financing companies in Switzerland,
United Kingdom (UK) , Hong Kong, Japan, USA, the Middle East, and
Turkey. Saudi Arabian helps clients, individuals, and organizations
seeking investment funding for their viable investments or projects
anywhere in the world.

We have these politicians who have up to USD1 billion in one of the
above countries, they need a trusted investor that will hold the fund
for 10yrs for any investments

Get back to me if you are interested so that we can give you more
information on how to proceed with the transaction

WE NEED A SINCERE, HONEST AND TRUSTWORTHY INVESTOR TO MOVE THIS CASH
AND INVEST THE FUND FOR 10YEARS. PLEASE REPLY ME IF YOU ARE CAPABLE OF
HANDLING SUCH BIG CASH AND INVEST IN YOUR COUNTRY AND YOU MOST TRAVEL
TO MEET WITH THE (CFO)of the company where the money is deposited in a
vault AND HAVE FACE TO FACE MEETING BEFORE THEY WILL TRANSFER THE
MONEY TO YOUR PROVIDED ACCOUNT, ALL NECESSARY DOCUMENTS WILL BE
ASSIGNED TO YOU

The owner of the money map out 30% to give the investor, while the
investor will give me as a direct consultant to the owners of the
funds 5%

Get in touch if you have a viable project that requires funding.

Looking forward to hearing from you.

Thanks and God bless.

Mr Yaichi Kimura (Chairman, Representative Director)
Cosmo Oil Company Limited (COC)

ocean logistics Fwd:Shipment Details

From: "ocean logistics" <info@oceanlogistics.co.uk>
Date: 15 Mar 2022 23:05:24 +0100
Subject: Fwd:Shipment Details

Attachments

  • Shipment Details.BL.html.rar    VIRUS DETECTED 

 Dear Sir

FYI

I enclose your shipping documents for the incoming shipment. Please
check and confirm that everything is correct.

     – Draft B / L
     – Commercial invoice
     – Packing list

Regards
Ocean Logistics Limited   – customer care
**************************************** 

Ocean Logistics Limited
1 Bell Street
Maidenhead
Berkshire
SL6 1BU

OFFICE CLOSED : SAT-SUN

Offices: Poland l China l Thailand l Turkey l Peru | UK

Mrs Abiha Akten Re: VERY URGENT PLEASE REPLY

From: "Mrs Abiha Akten"<osvaldo@mcinfor.com.br>
Reply: <abihaakten@gmail.com>
Date: Fri, 11 Mar 2022 02:19:52 -0800
Subject: Re: VERY URGENT PLEASE REPLY!!

Greetings and Sorry for intruding into your privacy.
 
My name is  Mrs Abiha Akten . I am a Cancer Patient and the disease
have taken over my entire system according to medical diagnosis and I
want to donate my inheritance fund ($32Million Dollars) that my late
husband left with a financial house in Turkey to you because recently,
the doctor told me that I might not survive the latest Surgery which I
have been booked for.
 
I want you to use 30% of the fund to build orphanage homes while 20%
goes to Cancer research programmes and then donate 25% to institutions
housing elderly and retired persons who bore no children in their
lifetime just like I and my late husband. The remaining 25% goes to
you as the person who agreed to carry out my last wish and  I will
give you more details only if you are willing and ready to handle this
project. please reply me on this email abihaakten@gmail.com thank you.

 
Yours Sincerely.
Mrs Abiha Akten

ari.pat 3HSBC81

From: ari.pat@resminostat.com
Reply: elifyilmaz36988@gmail.com
Date: 7 Mar 2022 03:09:25 +0100
Subject: 3HSBC81
Hello Nigel,

I hope my message finds you well and healthy? I am contacting
you due to my recent discovery in my bank branch and a profitable
proposition for you. I will give you more details regarding my
proposal when I get your reply

Best regards
Elif Yilmaz,
Senior advisor and Foreign Account Officer,
HSBC bank in Istanbul, Turkey.

Spc. James Gilliard From Spc. James Gilliard..

From: "Spc. James Gilliard"<naz@tar-ts1-2600.tpg.com.au>
Reply: <jamesdgilliard@yandex.com>
Date: Sat, 19 Feb 2022 02:07:17 -0800
Subject: From Spc. James Gilliard..

Hello,
 
In my careful search for an honest, reliable and sincere business
partner, I got your contact from internet and I ask if you can be
trusted not to break an agreement? Still, it took me time to make up
my mind to contact you and to offer you this proposal of mine of which
my whole life depends on.

 
I am a Spc. James Gilliard with the United Nations troop stationed
here in Iraq, on war against terrorism.Based on the United States
legislative and executive decision for withdrawing troops from Iraq
this year, I have been deployed to come and work in your country’s
military base soonest. Our mission is to help beef up terrorist
targeted states, mostly the United States and the European Union on
the war against terrorism. I will need a car for myself and that is
why I contact you.

 
On the other hand I want to inform you that I have in my possession
the sum of 6.2 million USD. Which i got from crude oil deal.
 
I deposited this money with a Red Cross agent informing him that we
are making contact for the real owner of the money. It is under my
power to approve whoever comes forth for this money.

 
I wish to use this money for charity purposes in Turkey, where we
have about 3 million Iraqi refugees and Sudan where we have currently
the highest numbers of refugees displaced as a result of war. You need
to visit such places. I want to invest the money on stock fish from
Norway to this refugees because base on my experience on battle ground
in this places, they lack a lot of fish and meat to add to their meagr
and unpalatable meals which they get in little quantity just to keep
them living until God knows when the problem ends.
 
Instead of allowing these terrorists to get the money and spend it on
purchasing arms from Russia, it is better channeled to saving the
world.
 
I cannot move this money to the United States because I will be in
Europe for about 3 years, so I need someone I could trust. If you
accept, I will transfer the money to Europe where you will be the
beneficiary because I am a uniformed person and I cannot be parading
such an amount so I need to present someone as the beneficiary.
 
I am an American and an intelligence officer for that so I have a
100% authentic means of transferring the money through diplomatic
courier service .I just need your acceptance and all is done.

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

 
If you are interested please send me your personal mobile number so I
can call you for further enquiries when I am out of our military
network. I am writing from a fresh email account so if you are not
interested do not reply to this email and please delete this message,
if no response after 3days I will then search for someone else. I am
doing this on trust, you should understand and you should know that as
a trained military expert I will always play safe in case you are the
bad type, but I pray you are not. 6.2 million USD is a lot of money
which is the dream of anyone.

 
I wait for your contact details so we can go on. In less than 7 days
the money should have been noted on your account and I will come over
for my money. I will give to you 40% of the sum and 60% is for me. I
hope I am been fair on this deal.

 
Regards,
Spc. James Gilliard

HAT CE ANLI ONF L RFQ

From: HATİCE ŞANLI <aln.how@mipomersen.com>
Date: 08 Feb 2022 10:49:01 +0100
Subject: ONFİL RFQ

Attachments

  • IMG_40402100976.gz    VIRUS DETECTED 

Dear Sir/Ma,

 

We have a requirement of attach items
So please send your best offer and HSN Code for the following as
earliest.
As this is an order at hand.

Waiting your reply.

Best Regards /Sayglarmla

Hatice anl

Foreign Trade Expert | D Ticaret Uzman

ONFILTRE OTO. YED. PAR. SAN. VE TC. LTD. T.

Address: Nardüzü Mh. 210. Sk. No 8 Arsuz/HATAY Turkey

Office Phone: +90 (326) 614 32 19

WhatsApp : 0552 319 31 96

Miss. Zahra Husameddine Re: Can You Be Trusted

From: "Miss. Zahra Husameddine" <zahra2@hotmail.com>
Reply: miss.zahrahusamed@op.pl
Date: Thu, 03 Feb 2022 06:56:52 +0700
Subject: Re: Can You Be Trusted?
Dearest One,

I am sorry to contact you through this means,

I am Miss. Zahra Husameddine, a 22 year old girl from war ravaged Syria but presently leaving in Turkey border Refugee camp with my brother Ali who is 18 years old. My father Abdo Husameddine who before his untimely assassination by the government troop was the highest ranking official in Syrian government.

I really want to move out of this refugee camp, and I’m looking for someone who will invest my funds for me and I will compensate the person immensely. My late father willed twenty eight point five million US dollars to me. I have all the legal document to the funds. This funds is in the bank in Europe. I need your response so I can tell you all you need to know about this transaction.

Your response.
Thank Regard.
Miss. Zahra Husameddine

Ocean Logistics Fwd:Shipment Details

From: "Ocean Logistics" <info@oceanlogistics.co.uk>
Date: 24 Jan 2022 03:47:57 +0100
Subject: Fwd:Shipment Details

Atten: Nigel@brendinghat.com,

I enclose your shipping documents for the incoming shipment. Please
check and confirm that everything is correct.

     – Draft B / L
     – Commercial invoice
     – Packing list

Regards
Ocean Logistics Limited   – customer care
**************************************** 

Ocean Logistics Limited
1 Bell Street
Maidenhead
Berkshire
SL6 1BU

OFFICE CLOSED : SAT-SUN

Offices: Poland l China l Thailand l Turkey l Peru | UK

 
 

 
SIGN IN
 

 
                                             
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Mr. Joseph Michael Fernando Hello…Urgent Reply For More Details.

From: "Mr. Joseph Michael Fernando" <danielgeoffrey03@gmail.com>
Reply: contactoffice2021@sfletter.com
Date: Sun, 23 Jan 2022 20:25:31 +0100
Subject: Hello...Urgent Reply For More Details.

Good Day,

Greetings to you, I am Mr. Joseph Michael Fernando, I am from Turkey,
I am presently in United States of America (USA). working, I am
contacting you after going through your interesting profile. If this
message successfully gets to you, I will like to discuss my business
with you, which you will have an immense benefit from if we can work
together.

I assure you the operation is simple and no risk because I will handle
the processes legally and legitimately. I await your quick response
for more details with hope you can be trusted.

Sincerely Regards,
Mr. Joseph Michael Fernando
Executive Director and Chief Financial Officer.
May God keep us all safe from COVID-19!!

Mr. Joseph Michael Fernando Greetings to you From:… Mr. Joseph Michael Fernando.

From: "Mr. Joseph Michael Fernando" <bakriholding12@gmail.com>
Reply: josephmichael072@sfletter.com
Date: Sun, 23 Jan 2022 16:16:55 +0100
Subject: Greetings to you, From:... Mr. Joseph Michael Fernando.

Good Day,

Greetings to you, I am Mr. Joseph Michael Fernando, I am from Turkey,
I am presently in United States of America (USA). working, I am
contacting you after going through your interesting profile. If this
message successfully gets to you, I will like to discuss my business
with you, which you will have an immense benefit from if we can work
together.

I assure you the operation is simple and no risk because I will handle
the processes legally and legitimately. I await your quick response
for more details with hope you can be trusted.

Sincerely Regards,
Mr. Joseph Michael Fernando
Executive Director and Chief Financial Officer.
May God keep us all safe from COVID-19!!

ker.mon Attn

From: ker.mon@bluewaterleisure.com
Reply: mustafa.ayvaz@ayvazburosu.com
Date: 10 Jan 2022 23:16:22 +0100
Subject: Attn
Dear Nigel,

I am Barrister Mustafa Ayvaz, a personal attorney to late Mr.
Anderson, who died due to Coronavirus Disease, which he
contracted during his business trip in China. I want you to be
kind and 
work with me in securing the money he left behind in the Bank
here in Turkey, which is $3,390,000.00  
(Three Million Three Hundred and Ninety Thousand Dollar USD),
left by him.

I have searched for the Next Of Kin to my deceased
client, but have failed as I do not have his current residence
and contact details. As I was searching, I bumped into your
profile having the same last name and in the same locality with
the Next Of Kin. I decided to contact you and use you as the
Bonafide Next Of Kin.

I solicit your consent to produce you as the Next Of Kin to my
deceased client since both of you bear the same last name. The
funds will then be transferred to you as the beneficiary and
shared according to a proposed sharing pattern/ratio of 60:40
that is 60% for me and 40% for you. Kindly
contact me immediately for more information.

After which I will send you the details of how the transaction
will commence, Contact me back for more information through my
email addresses below.

Regards
Mustafa Ayvaz

Email: mustafa.ayvaz@ayvazburosu.com
         or
       ayvazmustafa231@gmail.com

Sakura Wilcox CAN I TRUST YOU

From: Sakura Wilcox <mark664august@gmail.com>
Reply: wilcoxsakura@gmail.com
Date: Mon, 13 Dec 2021 03:35:59 -0800
Subject: CAN I TRUST YOU ?


With warm hearts I offer my friendship, my greetings, I hope this
letter meets you in good time.

I am Mrs. Sakura Wilcox from Japan, I worked as a senior Nurse at UCLA
medical centers Los Angeles, California  and I was making research
with my old college friends names to see if i can see them  and i
came across your profile and my spirit pushed me to contact you after
going through your profile .I am suffering from a long time cancer of
the breast and throat, from all indication my conditions is really
deteriorating and it is quite obvious that I can’t work or do any
stressful thing, according to my doctors they have advised me that I
may not live for the next two months.

This is because the cancer stage has gotten to a very bad stage. I was
brought up from a motherless babies home,and was married to my Husband
Late Mr. Wilcox Alex who worked with America Embassy Ankara,Turkey for
nine years who died in a Plane crash with our son Wilcox Petra on
Monday the 7th of September 1998 GMT 14:22 UK while they were flying
from New York to Geneva.

Please see the site below for more information.

 <Suspicious hyperlink> 

Since his death I decided not to remarry, I sold all my inherited
belongings and deposited all the sum of $2.7 Million (Two Million
seven hundred thousand U.S.Dollars).And the best part of it is, my
bank Trustee Bank of Turkey told me in the letter that they can have
the funds released to my approved person that was authorized by me
once i issue to them the complete Bill of Exchange procedures to
ensure swift transfer of fund to my approved person.

Presently, I am using my laptop in the hospital in London, United
Kingdom where I have been undergoing treatment for my sickness. I have
since lost my ability to talk and my doctors have told me that I have
only 2 more months to live.

It is my last wish to see at least 60% of this money is
invested/donated to any organization/business of your choice and
distributed each year among the charity organization, e.g. the poor
homes, the motherless babies home where I came from and you can use
the 40% to help yourself since I do not have more than two months to
leave in this world and has no child of my own.

What I seek for is a God fearing person like you ,who will carry out
my last wishes and before I emailed you today I prayed and the holy
spirit gave me the confidence to send you this email. I made this
decision, before I rest in peace because my time will soon be up.

As soon as I receive your reply I will give you the contact
information of the paying Bank with instructions on how and whom to
contact in regards to this matter at hand.I shall give you the contact
of the Trustee Bank of Turkey. I will also issue the Trustee Bank of
Turkey a complete Bill of Exchange procedures to ensure swift transfer
of funds. I want you to always pray for me because the lord is my
shepherd.

All i need from you is a confidential assurance that the funds when
received by you will be used for the said purpose, Nowadays there are
so many kind of people and most times people can change when money is
involved especially amount of this kind, it is difficult to trust but
I don’t know why the Holy spirit still approved me to tell you about
this out of every other people.

Please I want you to always pray for me because the lord is my
shepherd. My happiness is that I lived the life of a worthy Christian.
Any delay in your reply will give me room in sourcing for an
individual or organization for this same purpose. Feel free to go into
this with me.

Please endeavor to use it for Charity organization donations and the
less privileged. It will be surprising to you to receive this proposal
from me since you do not know me personally. However, I am sincerely
seeking your confidence in this transaction, which I propose with my
free mind and as a person of integrity from God.

Please assure me that you will accept accordingly as I stated herein.
Your response would be highly appreciated.

May God bless you as you help me to fulfill my obligations.

Waiting for your reply.

Yours in faithfully,
Mrs.  Sakura Wilcox

George Joseph Greetings

From: "George Joseph"<info@pharmaceutical.com>
Reply: <georgejosephcabusasver@gmail.com>
Date: Sun, 12 Dec 2021 07:23:59 -0800
Subject: Greetings


Greetings from this side and hope you are doing great. My name is
George Joseph Cabusas Vergara, currently working in the Marketing
department  of one of the leading  pharmaceutical  companies  and
a major manufacturer of pharmaceutical products here in the UK.

 
I need a reliable foreign business associate to partner with me in
sourcing a rare herbal oil extract used by company as a raw material
in development/manufacturing high quality anti-viral vaccines, cancer
treatments and various life-saving pharmaceutical products. The
scarcity of this raw material has hindered product developments in
the  company. The previous supplier could not meet company demand due
to the recent economic meltdown caused by COVID-19 pandemic, a retired
colleague informed me of a source in Turkey. I made inquiries and
found out that the manufacturer actually exists in Turkey and the
herbal oil extract is sold at a cheap rate, in fact very cheaper than
the company’s previous purchases.

 
I can understand if this line of business may not be your area of
expertise but it will be another good income generating stream out of
your specialty for the next 24 months.

 
Here is my proposal: I seek your consent to step-in as the middleman
between the manufacturer and my company to execute this project and
you hand me a commission. I cannot bid for the supply contract myself
due to my company rules and regulations and I wouldn’t want my company
to have direct contact with the manufacturer in Turkey.

 
This will enable us to work together as partners and share profits,
completely legal. We will discuss the profit sharing ratio, and
crucial details you need to know about this raw material if you are
keen to close this deal with me.

 
I look forward to hearing your thoughts, and further discussions.

 
Thanks for your time.

 
George.

Kenneth Draft B L Invoice certificate of origin and packing list

From: "Kenneth"<server@tune.pk>
Date: 10 Dec 2021 11:29:42 +0000
Subject: Draft B/L, Invoice, certificate of origin and packing list


Attachments

  • BL.jpg

 <Suspicious hyperlink> 

Dear Nigel,

Please confirm draft B/L, Invoice, certificate of origin and packing
list for your incoming shipment.

Regards.

S. B. T- customer care
****************************************
Oceancare Logistics Co., Ltd
Tel : (662) 285 – 4115 -19 #110 
Fax : (662) 285 – 4113
H/P : (+66) 824824210

Offices: Poland l China l Thailand l Turkey l Peru

Ahmet mar Dear: Dave Nigel

From: Ahmet Ömar <ahmetomarturkey@gmail.com>
Date: Thu, 9 Dec 2021 07:45:20 -0800
Subject: Dear: Dave Nigel,


KUVEYT TURK BANK  
Cumhuriyet Mah, Nazm Hikmet Blv.
No:89 D, 34290 Esenyurt/stanbul, Turkey

Dear: Dave Nigel,
Am looking for a reliable and trustworthy person who will receive a
contract, over invoice payment through bank to bank wire worth
€5,500,000.00. Five million, five hundred thousand euros to be
shared as follows, you are entitled to 30% for securing the fund as a
sub-contractor, while 10% will be mapped out for you, for the
processing and obtaining of all the legal documents covering the
release of the fund in your name, then 60% for me and my colleagues.
Kindly provide your full details.
Your urgent response is highly needed

Best Regards,
Ahmet Ömar

Director Foreign payment
KUVEYT TURK BANK

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