From: Looking Forward <franklindavis177@gmail.com>Hello dear,
Reply: arifhussenmasduki537@gmail.com
Date: Mon, 22 Apr 2024 17:49:19 +0800
Subject: Hello
How are you? I want to know if you received my message because I have
been waiting for your response as agreed.
Kindly get back to me as soon as possible.
From: Lesley Jones <cesolution12@gmail.com>Hi,
Reply: lesleyjones388@gmail.com
Date: Fri, 19 Apr 2024 18:31:40 +0100
Subject: Hello
Good day. My name is Lesley Jones from London, United Kingdom. We are
looking for a certain person who owns the email address I contacted
you with. If the email address is yours then you are the one, we have
been looking for all these while. We are glad to bring this news to
you. The IMF in conjunction with the European Union met and agreed
that a Vault office should be used to compensate all scammed victims
and your compensation Amount is $1,000,000 (One million United States
dollar) as you are among the persons who is to be compensated. Twenty
one (21) bank and government officials have been arrested worldwide so
far and arrest is still going on. We have recovered the total sum of
13.4 Million United States dollars from the scam syndicates in both
cash and assets confirmed to have come from their victims. Email
addresses of victims (which include yours) have also been recovered
from their address books. It is at this juncture that we are
contacting you because you are now listed as one of the beneficiaries
of the I.M.F compensation payment. You are hereby warned not to
communicate or duplicate this message to any of the scam syndicates
for any reason whatsoever as the Interpol is already on trace of the
other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration. Sorry if you received
this mail in your spam folder, due to a recent connection error from
the service provider. Waiting for your response urgently for more
details on how to receive these funds without any problem. Pls.
Contact me on this email for more explanation.
lesleyjones388@gmail.com
Regards
Lesley Jones
Head, IMF/EUROPEAN UNION coordinator.
London, United Kingdom
From: david white <dw503295@gmail.com>Wholesalers/Dealers
Date: Fri, 12 Apr 2024 01:51:41 +0100
Subject: PLEASE CAN I TRUST YOU FOR THIS DEAL ?
Dear Sir/Madam,
I pray this mail finds you in a state of your sound health and
indomitable spirit. Please, I would like to confide in you for a
business proposal for you. I feel quite safe dealing with you in this
important business.
This is a personal email directed to you for your personal
consideration alone, I request that it remain and be treated as such
only. Though this medium (Internet) has been greatly abused, I choose
to reach you through it, because it still remains the fastest medium
of communication.
However, this correspondence is private, and it should be treated in
strict confidentiality. I know it will take you by surprise to receive
this information because emails like this fly over the internet
telling people about funds and other things. I always receive similar
offers from the internet which I normally delete because I believe
they are all hoax emails from scam artists.
My name is Dr.DAVID COLE WHITE, a humanitarian aid worker with
U.S.A/UN (Doctors Without Borders) secret humanitarian staff here at
the Ukrainian border with Romania. Though our activities are
monitored,I still made sure that a good amount of Money which was
handed over to me by a dying Ukrainian farmer who was badly hit by a
russian womb that claimed the lives of his entire family.
According to the dying farmer he was saving the funds to acquire farm
machinery for his farm before the invasion of Ukraine by the Russian
government. Although this may be hard for you to believe, but, we
stand to share $16.2 million USD between us in a matter of days.
To be honest ,I see these funds as a compensation for what we go
through in the process of delivering emergency medical aid to people
in crisis .In Fact a lot of us and our families have gone through
hell,moving from one crisis location to the other , months and years
away from our families; missed birthdays, anniversaries; empty chairs
at holidays; financial struggles; divorces; loss of limbs; traumatic
brain injury; post traumatic stress.
So ,please I urge you to grant me the benefit of doubt and hear me out
. I want to inform you that I have in a possession of a diplomat
in Ukraine right now the sum of $16.2 million USD, and as a member of
the the Doctors without boarders, i can not send this fund to my home
country in the United States of America for a reason best known to me,
and for that reason, I have to act very fast and look for a partner
outside the U.S.A before time runs out.
I have mentioned above that a farmer handed the funds to me in a
consignment before he gave up the ghost and asked me to use part of
the funds for social projects for the less privileged and use the rest
for myself.Honestly,i see the funds as a reward for all the
sufferings we were going through in Ukraine. At least ,it is better to
use this money to better ourselves, help our respective families and
also help the poor and less privileged in our societies than to leave
it for Russian authorities to acquire more weapons to continue their
atrocities / killing of innocent people in Ukraine.
At least it is better to use these funds for social projects to save
poor women and children who are dying of Hunger on a daily basis, than
to allow the Russian government to use this money to sponsor their
evil activities.
Honestly, I cannot sleep anymore, I am so worried about achieving the
finalization of this transaction for these individuals, as my part of
the transaction will also be dedicated to them. I expect to pass
through this world but once; any good thing therefore that I can do,
or any kindness that I can show to any fellow creature, let me do it
now; let me not defer or neglect it, for I shall not pass this way
again. I was born not knowing and have had only a little time to
change that here and there because Deeds, not words shall speak to me.
So I think our meeting is not accidental, but for a good purpose to
fulfill the will of God in our lives.
To escape military and authorities’ awareness, I deposited the
money(Box) in the United Nations’ Military Base Vault pending when I
get a reliable Partner who will receive this Fund on my behalf. While
depositing the money I declared the real content of the TRUNK BOX
(Consignment) as Family Valuable Treasures belonging to an Ukrainian
translator who worked with the doctors without borders.And you can be
rest assured that everything is legal and 100% risk free.
I have made a concrete arrangement to move the funds out of Ukraine
as a Family Treasures to your door step in your country. The most
important Question is, Can I Trust you? I will offer you 35% for your
assistance, then you have to find a safe place to keep my 65% share
for me before my arrival to your country to discuss further on
investment that will be under your care, I have good diplomatic means
to send funds to you safely.
If you are interested, I will furnish you with more details upon
receipt of your response and contact details. I need a straight
answer; YES OR NO. If yes, then let’s work, and let me have your
contact details, because there is no time to waste. I must complete
this before we (doctors without boarders ) pull out from Ukraine
.Already we have started pulling out slowly.
Get back to me with your full information:
1) FULL NAME………………….
) Address……………………………
3) AGE……………………………….
4) MARITAL STATUS……………..
5) SEX………………………….. ……
6) PHONE NUMBER……………….
7) OCCUPATIONS…………………
I have confidence that you will give your consideration to this
proposal and respond positively within a short period of time. I am
available to discuss this proposal with you and to answer any
questions you may have in regard to this deal. I will never let you
down.
Once again with humble regards to you and best wishes to all your
family members along with abundant blessings from the Almighty Lord
and His only son Jesus Christ coming upon each member of your family,
I remain with these few words and desperately waiting for your
response.
Yours Sincerely,
Dr. David Cole White.
From: Fayed Alwaha <fayed@gmail.com>
Reply: fayed@cpn.it
Date: 28 Mar 2024 12:16:47 -0700
Subject: Greetings from Fayed,
Compliments ,
My name is Mr. Fayed Alwaha, I am from a UAE Based Investment Group.
We are expanding our global presence by investing in projects outside
the United Arab Emirates in the form of debt finance/Soft Loan.
We grant our funding at a guaranteed 2-3% annual interest for 2 to 20
years repayment plan, we have the financial capacity to fund projects
between {$500,000 to $4.5 Billion USD} as loan investment, so if you
have any viable business and interested in us funding your project as
loan. Kindly declare your interest and share your business plan and
executive summary for our investment team review and immediate
funding. I am waiting for your response for further details and
discussion so as to proceed.
Shukran and Allah Bless.
Mr. Fayed Alwaha
Loan Manager, Abu Dhabi Capital Group,
Abu Dhabi, United Arab Emirates
From: Mike Lami Milla <mikelemimilla0237@outlook.com>
Date: Tue, 20 Feb 2024 13:19:11 +0000
Subject: Private Message,
Greetings,
I am Mr. Mike Lami Milla. My father Mr. Jimmy Lemi Milla was the
minister of Cooperatives and Rural Development, South Sudan. My father
Mr. Jimmy Lami Milla and his bodyguard were shot dead in Juba on
Wednesday February 9, 2011 and my mother died 8 years ago.
Please view this website for verification
<Link to BBC news article>
Before he died, he revealed to me about the two boxes, one of the
boxes containing 225kg Gold Bars and the other box containing $18.6
Million which he deposited with a security company in Ghana for safe
keeping.
Please note that the deal requires a high level of maturity, honesty
and secrecy.
I have agreed that 30% of the total amount will be for your effort and
another 5% to cover all the expenses that may incur during the
business transaction.
I will give you details and procedure when I receive your reply, i
will be waiting for your response in a timely manner. Contact me with
my private email: mikelemimilla23@gmail.com
Regards,
Mike.
From: Mike Lemi Milla <mikelemimilla23@gmail.com>Greetings,
Date: Tue, 20 Feb 2024 18:15:29 +0800
Subject: Private Message,
I am Mr. Mike Lami Milla. My father Mr. Jimmy Lemi Milla was the
minister of Cooperatives and Rural Development, South Sudan. My father
Mr. Jimmy Lami Milla and his bodyguard were shot dead in Juba on
Wednesday February 9, 2011 and my mother died 8 years ago.
Please view this website for verification
<Link to BBC news article>
Before he died, he revealed to me about the two boxes, one of the
boxes containing 225kg Gold Bars and the other box containing $18.6
Million which he deposited with a security company in Ghana for safe
keeping.
Please note that the deal requires a high level of maturity, honesty
and secrecy.
I have agreed that 30% of the total amount will be for your effort and
another 5% to cover all the expenses that may incur during the
business transaction.
I will give you details and procedure when I receive your reply, i
will be waiting for your response in a timely manner. Contact me with
my private email: mikelemimilla23@gmail.com
Regards,
Mike.
From: Palak Mehta <palakmehta21@yahoo.com>Hello,
Date: Tue, 13 Feb 2024 05:12:22 +0000 (UTC)
Subject: eCommerce web
Hope you are doing well.
We are a web designing and development company based in India, with
over 5 years of experience.
We can design and build a website that is completely unique to your
business.
We Offer a Wide Variety Of Website Design Services, Including:
Website development, Mobile App Development, Dynamic Website Design,
Responsive Web Design, Custom Web Design, Web Portal Design, Template
Design, Website Re-Design etc…
Just share your contact number & Skype id and valuable requirement
with us so that we can understand your requirement and provide you the
best solution accordingly include special benefit for you!
Awaiting for your response and looking forward to a long term
association with you!
Thanks & Regards,
Palak
From: "Mohd Alsulaiti" <malsulaitii75@gmail.com>
Reply: "Mohd Alsulaiti" <malsulaitii75@gmail.com>
Date: Sun, 11 Feb 2024 18:11:05 -0800
Subject: Re: Over Invoiced Contract
Hello Sir/Madam,
My name is Mohd Alsulaiti, I am contacting you on behalf of Mr.
Patrice Motsepe.
Mr. Patrice Motsepe, President of the Confederation of African
Football, has asked me to contact you directly. He has something
urgent and confidential to share with you concerning the Execution of
an Over Invoiced Contract.
kindly confirm receipt of this email to enable me to put you in direct
contact with him.
He is waiting for your response.
Thank you and best Regards,
Mohd Alsulaiti.
From: "Mrs. Suzanne Mubarak" <suzannem772@gmail.com>Hello My Dear Friend,
Date: Fri, 5 Jan 2024 20:07:06 +0100
Subject: GREETINGS
How are you doing? Trust you are kicking the ball of good health. I am
Mrs. Suzanne Mubarak a widow of Egyptian former late President Hosni
Mubarak, who died on Feb 25th, 2020, and the former First Lady of
Egypt.
Do you know any good and lucrative business where we can invest the
Sum of $50 Million (Fifty Million United States Dollars)? Please
kindly respond to this mail if you are 100% sure to manage the Fund.
Waiting for your response
Regards,
Mrs. Suzanne Mubarak
From: Pamela Griffin <lumbung@hfbk-hamburg.de>
Reply: pamelagriffinw@gmail.com
Date: Tue, 05 Dec 2023 02:57:54 -0800
Subject: I Am Waiting For Your Response...
—
Good Day My Dearest,
I am Mrs Pamela,married to late Mr. Griffin Wells, who was a wealthy
business man in this country. Before sudden death we were devoted
Christians when my late husband was alive he deposited the sum of $ 8.5m
in
one of the firm here in the country .
I am very sick from kidney cancer disease and I decided to donate this
fund
to a honest individual who will use this fund for god’s works such as
orphans, widows and building of churches to fulfill the vow I and my
late
husband made to God. I have chosen So after my deep thought because I do
not have any child to inherit fund and I do not want to donate this fund
to
unbelievers because I do not want our hard earned money to be used in an
ungodly ways.
As soon as I read from you I will give you more details on how to
achieve
this goal and get this fund transferred your bank account.
I need your urgent reply as I do not know what tomorrow will result.
your sister in the lord,
Mrs Pamela Griffin.
*************
Buenos das, mi ms querido,
Soy la seora Pamela, casada con el difunto seor Griffin Wells, que era
un rico hombre de negocios en este pas. Antes de la muerte sbita nos
convertimos en devotos cristianos cuando mi difunto esposo estaba vivo y
deposit la suma de $ 8.5 millones en una de las empresas aqu en el
pas.
Estoy muy enfermo de la enfermedad del cncer de rin y decid donar
este fondo a una persona honesta que usar este fondo para obras de Dios
como hurfanos, viudas y la construccin de iglesias para cumplir el
voto
que hice con Dios y mi difunto esposo. He elegido So despus de mi
pensamiento profundo porque no tengo ningn hijo para heredar fondos y
no
quiero donar este fondo a los incrdulos porque no quiero que nuestro
dinero duramente ganado sea utilizado de una manera impa.
En cuanto le lea, le dar ms detalles sobre cmo lograr este objetivo y
cmo transferir este fondo a su cuenta bancaria.
Necesito su respuesta urgente ya que no s qu resultar maana.
tu hermana en el seor,
Sra. Pamela Griffin.
From: "Mr. Eric Howard"<erihow3@gmail.com>This is for your Attention,
Reply: <erihow3@gmail.com>
Date: Mon, 30 Oct 2023 09:13:21 -0700
Subject: From Mr. Eric Howard
We wish to notify you that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.
We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.
Note that you are to furnishing me with the requested information’s bellow immediately;
Full names.
Contact address.
Telephone and fax numbers.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.
Yours truly,
Mr. Eric Howard.
From: "Mr. Eric Howard"<erihow3@gmail.com>This is for your Attention,
Reply: <erihow3@gmail.com>
Date: Mon, 30 Oct 2023 08:47:53 -0700
Subject: From Mr. Eric Howard
We wish to notify you that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.
We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.
Note that you are to furnishing me with the requested information’s bellow immediately;
Full names.
Contact address.
Telephone and fax numbers.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.
Yours truly,
Mr. Eric Howard.
From: "\"Paul .J.Janus\"<"<>
Reply: <vcook546@gmail.com>
Date: Sun, 15 Oct 2023 15:24:38 -0700
Subject: Waiting for your Response !!!!!
Attn: Beneficiary.
Have you been Scammed before if YES please contact us for more
investigation.
You have been dictated by our monitoring system for making fraudulent
and illegal transactions over internet with so many impostors. You
are
now instructed to stop every further correspondence with the
person(s), failure to do so will lead to further jeopardy with the
release of your approved lottery inheritance compensation funds.
Therefore, we advice that you send to us every emails you receive
from
them regarding your pending payment, to enable us confirm it’s
authentication and guide you accordingly to facilitate your payment.
Contact Email: vcook546@gmail.com
Contact phone number: +1 (219) 243 2242
Contact Name: Paul Janus
Your urgent feed back is needed within 48hours to help our
verification team authenticate and validate your payment for
immediate
release to you without any breach of the law.
You are advised to reconfirm the below information for proper
verification and validation of your payment claims document to
facilitate the immediate release of your funds.
Your Full Names:
Current Address:
Direct Phone Number:
Occupation:
Date of Birth:
I’D Card:
Anticipating your urgent response today.
Yours faithfully.
FBI Agent, Paul Janus .
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
From: Central Bank <cenbakorg@outlook.com>
Date: Tue, 10 Oct 2023 07:31:26 +0000
Subject: Dear Customer
Dear Customer,
I have some questions to you, please have you received your fund? You
have suffered for nothing without receiving your fund due to over
greediness of our bank Director that lead for his sacking. You would
have received your fund since your last payment but your problem is
over greediness of your representative that cost you a lot of money
and still yet, you have never received $1 into your account.
Your total money US$10,500 000.00 has been deposited with the bank
department, this is very secret information and I’m expecting your
urgent response before I can give you more details and the direct
contact information of the bank. There is two directors that wanted to
divert your payment to another bank, you are just paying all the money
as charges for nothing.
Listen very carefully, I’m giving you this information secretly and I
want you to keep it very secret. If you have received your money
US$10,500 000.00, let me know but if you did not receive your fund,
reply me through email urgently.
I am waiting for your response.
Thanks!
Paul Smith
From: "David Turton" <sales@mail-skype.chat>
Reply: dturton.fenwick.stores@zohomail.eu
Date: 3 Oct 2023 00:25:08 +0200
Subject: NEW ORDER DEMAND / RFQ
Hello dear,
Greetings and how are you?
My name is Mr David Turton, the Buying and Merchandising Director
of “Fenwick Company Limited”.
Our Company is one of the biggest Multi-National Wholesalers &
Retailers operating within the USA, and UK with numerous shops and
retail outlets in other countries of the world. We are dealing on
varieties of products ranging from TEXTILES, BEAUTY & FASHION,
COSMETICS, BABY PRODUCTS, GIFTS, FOOD & DRINK,
ELICTRICALS/ELECTRONICS, HOUSEHOLD PRODUCTS AND APPLIANCES,
PHARMACEUTICALS, E.T.C.
I learned about your company through the internet and became
interested.
We would like to partner with your esteemed company for the
purchase of some of your products, could you send us your Details &
Procedures of your Supply, in addition, your Catalog and price lists
by email to the address: dturton.fenwick.stores@zohomail.eu
Our Payment terms are usually by TT advanced payment or 28 days
net, depending on our negotiation and agreement.
Can you supply us?
Please send us quote/available pricelist on USD, EUR or
GBP currency bases to enable us prepare PO demand after
selection of items for trial order soon.
Waiting for your response.
Best regards.
Mr David Turton
Buying and Merchandising Director
Company: Fenwick Company Limited
Email: dturton.fenwick.stores@zohomail.eu
Skype: fenwick.stores@outlook.com
Website: www.fenwick.co.uk <Suspicious hyperlink>
From: "David Turton" <sales@mail-skype.chat>
Reply: buying.fenwick.stores@zohomail.eu
Date: 26 Sep 2023 04:17:28 +0200
Subject: BULK ORDER DEMAND
Hi dear,
Greetings and how are you?
My name is Mr David Turton, the Buying and Merchandising Director
of “Fenwick Company Limited”.
Our Company is one of the biggest Multi-National Wholesalers &
Retailers operating within the USA, and UK with numerous shops and
retail outlets in other countries of the world. We are dealing on
varieties of products ranging from beauty & fashion, baby, gifts, food
& drink, household products and appliances, pharmaceuticals, e.t.c.
I learned about your company through the internet.
We would like to partner with your esteemed company for the
purchase of some of your products, could you send us your Details &
Procedures of your Supply, in addition, your Catalog and price lists
by email to the address: buying.fenwick.stores@zohomail.eu
Our Payment terms are usually by TT advanced payment or 28 days
net, depending on our negotiation and agreement.
Can you supply us?
Please send us quote/available pricelist on USD, EUR or
GBP currency bases to enable us prepare PO demand for a trial order
soon.
Waiting for your response.
Best regards.
Mr David Turton
Buying and Merchandising Director
Company: Fenwick Company Limited
Email: buying.fenwick.stores@zohomail.eu
Skype: fenwick.stores@outlook.com
Website: www.fenwick.co.uk <Suspicious hyperlink>
From: " JEFF WHIT"<john374_ut@outlook.com>
Reply: <jeffwhiteproposal@outlook.com>
Date: Tue, 19 Sep 2023 04:27:18 -0700
Subject: WE HAVE RAW GOLD FOR SALE
Greetings,
We have raw gold for sale, from our direct local artisanal mining.
Form: Nuggets/bars
Quantity: 500kg available (trial export allowed)
Price per kg: Local Miner’s Village Price
Terms of Sale: Negotiable/Flexible
Payment Terms: Negotiable/Flexible
Export Destination: Buyer’s Decision
NB; we’re open to Joint Venture partnerships.
Please do get back to me on my private Email{ jeffwhiteproposal@outlook.com
Waiting for your response.
Thanks,
Yours truly,
jeff white
From: Kelvin Williams <kelvin.williams@investment.com>
Reply: Kelvin Williams <agentkelvinwilliams8@gmail.com>
Date: 15 Sep 2023 06:05:29 +0200
Subject: Re: Investment/Business opportunity
Hello Nigel,
I hope this message finds you well, My Name is Kelvin Williams I am an
Agent/marketer, I work for few companies as an agent or marketer, Well
Leonid Mikhelson is a Russian born billionaire, born 11 August 1955)
is a Russian-Israeli Billionaire businessman, CEO, chairman and major
shareholder of the Russian gas company Novatek.
After the collapse of the Soviet Union, Mikhelson obtained a stake in
a privatized pipeline construction company out of which he formed
Novatek. He is a business partner of Russian billionaire Gennady
Timchenko, According to Bloomberg Billionaires Index, he had a net
worth of US$28.8 billion, as of August 2022, making him the 44th
richest person in the world and the second richest in Russia.
Due to the Sanctions the Russians government are getting all over the
world because of the Vladimir Putin War going on against Ukrainians,
the top billionaires from Russia are losing their investments,
properties and money in different countries, Leonid Mikhelson have an
account with a Switzerland bank and just before he loses the
$285,000,000 he is looking for an investment company or developer to
invest the money in, it’s to risky to leave the money over there
before the Switzerland government finds out the funds belongs to a
Russian, the world hate Russians now because of the war, Which is not
Leonid Mikhelson’s fault even though he is secretly against the war.
I will connect you to his personal assistant if you are interested in
this opportunity.
Business Procedures.
The deal will be sealed either by face to face meeting with him or by
Skype video call before the funds is transferred.
My responsibility is to provide an enabling environment and
comprehensive wealth management services for a successful closing,
connecting business owners and investors.
I am waiting for your response so that we can move forward as soon as
possible.
Best regards,
Kelvin Williams
Agent/Marketer
From: Евгения Королёв <grace_k21c@naver.com>
Date: 01 Sep 2023 14:13:06 -0700
Subject: swift copy of payment usd136,808.35
Good morning,
Yesterday we release balance payment, evidence of payment for both invoices are attached.
20:FT22195J8MKV
:23B:CRED
:32A:220725USD136808,35
:36:125,50
:50F:/1007170129
Please confirm receipt as soon as possible.
Awaiting for your response.
Patricia Fernández
Dpto. de Compras
____________________________________
KERKOM 360, S.A.
Ctra. de Xativa, s/n
46860 Albaida (Valencia) – Spain
Telf. +34 943 556 072
www.kerkom360.com <Suspicious hyperlink>
_Aviso legal y protección de datos:_
__
_ Este mensaje se envía desde el sistema de correo de Kerkom 360,
S.A. Su contenido está protegido por el deber de secreto profesional
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hay renuncia a la confidencialidad o privilegio por cualquier
transmisión errónea. Si Vd. lo recibiera por error o sin ser una de
las personas indicadas en el encabezamiento, deberá destruirlo sin
copiarlo ni difundirlo, e informar inmediatamente por correo-e al
emisor del mensaje. Las personas y entidades que violen los derechos
del secreto de las comunicaciones pueden incurrir en responsabilidad
penal, civil y administrativa. _
__
_Asimismo, de conformidad con lo establecido por el Reglamento
General Europeo de Protección de Datos (RGPD) 2016/679 y en
la Ley Orgánica 3/2018, de 5 de diciembre, de Protección de Datos
Personales y garantía de los derechos digitales, se le informa
que sus datos personales están incorporados en un fichero de cuyo
tratamiento es responsable “KERKOM 360, S.A”, a fin de mantener
contacto y comunicaciones con usted o su empresa. En cualquier
momento, y en los términos establecidos en la citada norma, podrá
ejercer sus derechos de acceso, rectificación, supresión,
limitación, oposición, portabilidad y demás reconocidos legalmente
sobre sus datos personales, acreditando su identidad, mediante el
envío de un email a la dirección de correo electrónico:__ _ _
info@kerkom360.com__ ._
_ La Sociedad Kerkom 360, S.A, es una Sociedad comprometida con el
cumplimiento de sus principios y valores éticos recogidos en su
Código Ético (a su disposición en _ _ www.kerkom360.com_
<Suspicious hyperlink> _ ), considerándolos de obligado
cumplimiento para todos sus proveedores y clientes._
From: Евгения Королёв <grace_k21c@naver.com>
Date: 31 Aug 2023 09:55:02 -0700
Subject: swift copy of payment usd136,808.35
Good morning,
Yesterday we release balance payment, evidence of payment for both invoices are attached.
20:FT22195J8MKV
:23B:CRED
:32A:220725USD136808,35
:36:125,50
:50F:/1007170129
Please confirm receipt as soon as possible.
Awaiting for your response.
Patricia Fernández
Dpto. de Compras
____________________________________
KERKOM 360, S.A.
Ctra. de Xativa, s/n
46860 Albaida (Valencia) – Spain
Telf. +34 943 556 072
www.kerkom360.com <Suspicious hyperlink>
_Aviso legal y protección de datos:_
__
_ Este mensaje se envía desde el sistema de correo de Kerkom 360,
S.A. Su contenido está protegido por el deber de secreto profesional
tutelado por la legislación nacional y de la Unión Europea. No
hay renuncia a la confidencialidad o privilegio por cualquier
transmisión errónea. Si Vd. lo recibiera por error o sin ser una de
las personas indicadas en el encabezamiento, deberá destruirlo sin
copiarlo ni difundirlo, e informar inmediatamente por correo-e al
emisor del mensaje. Las personas y entidades que violen los derechos
del secreto de las comunicaciones pueden incurrir en responsabilidad
penal, civil y administrativa. _
__
_Asimismo, de conformidad con lo establecido por el Reglamento
General Europeo de Protección de Datos (RGPD) 2016/679 y en
la Ley Orgánica 3/2018, de 5 de diciembre, de Protección de Datos
Personales y garantía de los derechos digitales, se le informa
que sus datos personales están incorporados en un fichero de cuyo
tratamiento es responsable “KERKOM 360, S.A”, a fin de mantener
contacto y comunicaciones con usted o su empresa. En cualquier
momento, y en los términos establecidos en la citada norma, podrá
ejercer sus derechos de acceso, rectificación, supresión,
limitación, oposición, portabilidad y demás reconocidos legalmente
sobre sus datos personales, acreditando su identidad, mediante el
envío de un email a la dirección de correo electrónico:__ _ _
info@kerkom360.com__ ._
_ La Sociedad Kerkom 360, S.A, es una Sociedad comprometida con el
cumplimiento de sus principios y valores éticos recogidos en su
Código Ético (a su disposición en _ _ www.kerkom360.com_
<Suspicious hyperlink> _ ), considerándolos de obligado
cumplimiento para todos sus proveedores y clientes._
From: Kelvin Williams <kelvin.williams@tone.investment.com>Hello, I hope this message finds you well, My Name is Kelvin
Reply: Kelvin Williams <agentkelvinwilliams8@gmail.com>
Date: 05 Aug 2023 04:38:02 -0700
Subject: Re: Investment/Business opportunity
Williams I am an Agent/marketer, I work for few companies as an
agent or marketer, Well Leonid Mikhelson is a Russian born
billionaire, born 11 August 1955) is a Russian-Israeli
Billionaire businessman, CEO, chairman and major shareholder of
the Russian gas company Novatek.
After the collapse of the Soviet Union, Mikhelson obtained a
stake in a privatized pipeline construction company out of which
he formed Novatek. He is a business partner of Russian
billionaire Gennady Timchenko, According to Bloomberg
Billionaires Index, he had a net worth of US$28.8 billion, as of
August 2022, making him the 44th richest person in the world and
the second richest in Russia.
Due to the Sanctions the Russians government are getting all over
the world because of the Vladimir Putin War going on against
Ukrainians, the top billionaires from Russia are losing their
investments, properties and money in different countries, Leonid
Mikhelson have an account with a Switzerland bank and just before
he loses the $285,000,000 he is looking for an investment company
or developer to invest the money in, it’s too risky to leave the
money over there before the Switzerland government finds out the
funds belongs to a Russian, the world hate Russians now because
of the war, Which is not Leonid Mikhelson’s fault even though he
is secretly against the war.
I will connect you to his personal assistant if you are
interested in this opportunity.
Business Procedures.
The deal will be sealed either by face to face meeting with him
or by Skype video call before the funds will be transferred.
My responsibility is to provide an enabling environment and
comprehensive wealth management services for a successful
closing, connecting business owners and investors.
I am waiting for your response so that we can move forward as
soon as possible.
Best regards,
Kelvin Williams
Agent/Marketer
From: FENWICK LIMITED UK <antonia.gaschillescas@univ-artois.fr>
Reply: FENWICK LIMITED UK <sale.fenwick.uk@gmail.com>
Date: Sun, 23 Jul 2023 11:51:10 +0200 (CEST)
Subject: We are interested in Your Product send more details
Hi,
Fenwick Limited UK is one of the biggest multi-national retailers in the UK with numerous shops and retail outlets in the UK. We would like to buy your products and partner with your company. Could you please send us through email your Catalog or your website to enable us to learn more about your products and their prices in the
hope of placing some orders with your company and starting a long-term beneficial partnership?
Can your company supply and give us more information about the possibility to become one of your potential and regular customers?
Our Payment term is swift payment 15 days after delivery.
Waiting for your response.
Best regards.
Mr David Turton
Head of Marketing Department
Fenwick Limited UK
www.fenwick.co.uk
From: UN-Global Finance Benefit Fund <support@ddnft.io>
Reply: cs430@websend.net
Date: Sun, 25 Jun 2023 10:22:46 +0100
Subject: Re: Claim Department For Your Relief Benefit Funds & If...
__
__
__
_(INTERNATIONAL RELIEF BENEFIT FUNDS DEPARTMENT & THE DEPARTMENT OF
TREASURY)
Address: 760 United Nations Plaza,
New York, New York 10017, United States_
_REF: CLAIM DEPARTMENT PAYMENT NOTIFICATION OF US$10,500,000.00,_
__
_DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH
UNITED NATIONS (U.N.) ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE
FUND PAYMENT. THE UNITED NATIONS DECIDED TO COMPENSATE PEOPLE WHO HAVE
BEEN SCAMMED AND ALSO PEOPLE WHO HAVEN’T RECEIVED THEIR LOTTERY
WINNING & COMPENSATION FUND DURING THE PAST COUPLE OF YEARS DUE TO
CORRUPT OFFICIALS._
__
_INVESTIGATIONS WERE CARRIED OUT ON THOSE CORRUPT OFFICIALS AND A
REASONABLE AMOUNT OF MONEY WAS RECOVERED FROM THEM, FOR THIS REASON,
THE UNITED NATIONS DECIDED TO COMPENSATE (TEN) VALIDATED RECIPIENTS
WHO WERE VICTIMS OF THIS FRAUDSTER, E-MAIL ADDRESSES WERE SELECTED
RANDOMLY AND YOUR EMAIL WAS AMONG THESE 10 (TEN) LUCKY RECIPIENTS
WHICH YOU’VE BEEN APPROVED GRANT ACCESS IN RECEIVING YOUR RELIEF
BENEFIT FUNDS. YOU ARE HEREBY COMPENSATED WITH THE SUM OF
US$10,500,000.00 FOR GRANT ACCESS VIA ATM MASTER CARD DELIVERY OR VIA
ONLINE OFFSHORE ACCOUNT FOR WIRE TRANSFER._
__
_A PART PAYMENT OF US$7,500,000.00 WILL BE CREDITED IN YOUR ONLINE
BANK ACCOUNT THAT WILL BE SETUP IN YOUR FAVOR OR AN ATM MASTER CARD IN
YOUR FAVOR. AFTER YOU RECEIVE THIS FIRST PAYMENT VIA ATM MASTER CARD
OR WIRE TRANSFER, ANOTHER US$3,000,000.00 WILL BE ACTIVATED AND SENT
TO YOU AS WELL. WE HAVE TAKEN THIS MEASURE IN ORDER TO AVOID ANY
UNNECESSARY LAPSES OR DELAY DURING THE PROCESS OF DELIVERING THE ATM
MASTER CARD TO YOUR ADDRESS OR SETTING UP AN ONLINE BANK ACCOUNT IN
YOUR FAVOR DEPENDING ON THE CHOICE YOU MADE TO RECEIVE THESE FUNDS._
__
_NOTE: YOUR PAYMENT VIA ONLINE WIRE TRANSFER OR ATM MASTER CARD
DELIVERY IS WORTH US$10,500,000.00 AND HAS BEEN ACTIVATED AWAITING FOR
YOUR RESPONSE. YOU ARE HEREBY ADVISED TO CONTACT: MR. CHIM SUE AND
FOLLOW EVERY INSTRUCTION FROM HIM TO ENABLE A SUCCESSFUL DELIVERY OR
TRANSFER ALL DEPENDS ON YOUR CHOICE._
_BELOW IS THE CONTACT INFORMATION OF YOUR PROCESSING AGENT._
__
_ADMIN RESPONSIBLE FOR PROCESSING & DISPATCHING CONTROL UNIT.: MR.
CHIM SUE._
_E-MAIL ADDRESS.: __CS430@WEBSEND.NET_
_PHONE NUMBER.: (914)-303-8728_
_WE WILL STRICTLY MONITOR THE PROCESS OF YOUR ATM MASTER CARD DELIVERY
OR WIRE TRANSFER TO AVOID THE HOPELESS SITUATION CREATED BY THE PAST
CORRUPT OFFICIALS FROM BEING REPEATED AGAIN. PLEASE ACKNOWLEDGE
RECEIPT OF THIS IMPORTANT INFORMATION AS IT IS VERIFIED AND
CERTIFIED._
__
_YOURS FAITHFULLY,_
_Mr. António Guterres.
Secretary-General United Nations
Federal Reserve System._
Re: Claim Department For Your Relief Benefit Funds & If You’ve Received This E-mail In Your SPAM/BULK Folder It’s As A Result Of Restrictions Implemented By The Internet Service Provider & Kindly Move To Inbox For A Better Review & We Urge You Treat With Importance.
From: CitiGlobal Group <kennedysmith322@gmail.com>> Attn: Sir/Madam
Reply: kennedysmithcts@outlook.com
Date: Tue, 2 May 2023 15:55:41 +0100
Subject: Re: Notice Of Outstanding Payment Cancellation/Bank Acct Closure
>
> We at CitiSec, CitiGlobal Jersey City British Virgin Island/BVI-UK
> wish to notify you of our intended closure of all outstanding
> scheduled payments and inactive transit accounts due to
> noncompliance to our earlier directive to comply with the Funds
> Certification Requirements.
>
> You are required as A Matter Of Urgency to reply to this
> notification and update our office on your efforts to comply with
> the financial requirements of _Mr. Philip Cole (email:
> philipcoleesq331@gmail.com),_ who is the attorney assigned to assist
> you.
>
> We are waiting for your response as soon as possible before the
> Management takes a final decision on your payment file/Bank Account.
>
> Regards
> Mr. Kennedy Smith
> International banking Dept
> CitiSecu, CitiGlobal Group
> Jersey City, British Virgin Island/BVI – UK
From: FUNDS <efcc.fgn.ibrahim.lamorde1@gmail.com>UNITED BANK FOR AFRICA PLC (UBA).
Reply: fundtransferunitservice@gmail.com
Date: Thu, 6 Apr 2023 13:24:12 +0100
Subject: PAYMENT NOTIFICATION
HEAD OFFICE: U.B.A.HOUSE,
Mr. Kennedy Uzouka
Chief International Transfer Unite
WEBSITE: <Suspicious hyperlink>
. Dear: Customer
Two methods of payment, (1.) Online Transfer (2.) ATM Card deliver to
you you can make choice and get back to us
How are you doing today and how is your family?
We are here to remind you again concerning your card that has been
deposited with the courier Delivery Company / logistics.
The fund has been approved and ready to be delivered to your doorstep
once the fee is paid but up till now we are still waiting for your
response!
We will keep this fund UNHOLD or better still return it back to our
Custody because the delivery company have warned us of our delay in
meeting up with the delivery requirements of $ 875
The only thing holding your ATM CARD not to dispatch to you is only $875.
Note, The bank will take care of the Custom Clearance & Insurance and
you are to take care of the shipment only and yellow tag charge fee of
$875.
Call me on whatsapp or you send me message +447853558792
We are here to serve you better.
Sincerely
Mr. Kennedy Uzouka
Chief International Transfer Unite
