ARGOS LIMITED UK We need your products

From: ARGOS LIMITED UK <salamata.ly@etud.u-picardie.fr>
Reply: purchasing.department@argos-stores.co.uk
Date: Sun, 08 Sep 2024 21:37:18 +0200
Subject: We need your products


Hi

Argos Company UK is one of the biggest multinational retailers in the
UK with numerous shops and retail outlets in the UK. We are looking
for new products to attract new customers and to retain our existing
ones to create new partnerships. 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? Kindly advise
if you could supply us your products as we hope to become one of your
potential and regular customers?

Please note: Our Payment term is swift payment 14 days after delivery.

Waiting for your response.

Best regards,

Andy Hartley
Head Of Buying
ARGOS LIMITED
www.argos.co.uk

Steph Adams RE: Waiting for your Response

From: Steph Adams <surendra.p@pathnsitu.com>
Reply: charlottelogan355@gmail.com
Date: 31 Jul 2024 01:02:30 +0200
Subject: RE: Waiting for your Response

Dear Nigel,

I hope this message finds you well. I am writing to seek your
assistance regarding a promising business opportunity currently
available in India. If you are interested in exploring an authentic
and lucrative venture, I would be pleased to provide you with further
details at your earliest convenience.

Thank you for considering this opportunity. I look forward to the
possibility of discussing this further with you.

Thanks,

Steph Adams

Steph Adams RE: Waiting for your Response

From: Steph Adams <surendra.p@pathnsitu.com>
Reply: charlottelogan938@gmail.com
Date: 29 Jul 2024 18:04:58 +0200
Subject: RE: Waiting for your Response

Dear Nigel ,

I hope this message finds you well. I am writing to seek your
assistance regarding a promising business opportunity currently
available in India. If you are interested in exploring an authentic
and lucrative venture, I would be pleased to provide you with further
details at your earliest convenience.

Thank you for considering this opportunity. I look forward to the
possibility of discussing this further with you.

Thanks,

Steph Adams

ARGOS LIMITED Product inquiries

From: ARGOS LIMITED <chalina.safojan@etud.u-picardie.fr>
Reply: accounting.department@argos-stores.co.uk
Date: Fri, 26 Jul 2024 01:45:04 +0200
Subject: Product inquiries


Hi,

ARGOS LIMITED UK is one of the biggest multinational retailers in the
UK with numerous shops and retail outlets in the UK. We are looking
for new products to attract new customers and to retain our existing
ones to create new partnerships. 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?

Kindly advise if you could supply us your products as we hope to
become one of your potential and regular customers? Please note: Our
Payment term is swift payment 15 days after delivery.

Waiting for your response.

Best regards,

Andy Hartley
Buying and Merchandising Manager
ARGOS LIMITED
www.argos.co.uk

ARGOS LIMITED Your product inquiry

From: ARGOS LIMITED <francisco.ferreira.da.silva@etud.u-picardie.fr>
Reply: andrew.hartley@argos-store.co.uk
Date: Wed, 24 Jul 2024 01:45:52 +0200
Subject: Your product inquiry


Hi,

ARGOS LIMITED UK is one of the biggest multinational retailers in the
UK with numerous shops and retail outlets in the UK. We are looking
for new products to attract new customers and to retain our existing
ones to create new partnerships. 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?

Kindly advise if you could supply us your products as we hope to
become one of your potential and regular customers? Please note: Our
Payment term is swift payment 15 days after delivery.

Waiting for your response.

Best regards,

Andy Hartley
Buying and Merchandising Manager
ARGOS LIMITED
www.argos.co.uk

Mr. Gordon Cole. AWAITING FOR YOUR RESPONSE

From: "Mr. Gordon Cole." <colegordon639@gmail.com>
Reply: gordoncolekc@gordoncole.co.uk
Date: Tue, 09 Jul 2024 14:05:37 -0700
Subject: AWAITING FOR YOUR RESPONSE
Sir/Madam,
Happy to connect with you.I’m reaching out to know if you have any viable project that needs funding.Kindly reply to my private email address for quick response and more details
Gordon Cole.

Marek Kozlowski REPLY

From: Marek Kozlowski <bdinyi399382@gmail.com>
Reply: Marek Kozlowski <bdinyi399382@gmail.com>
Date: 22 Jun 2024 07:04:52 +0400
Subject: REPLY
Hello,

Accept my unsolicited message in good faith,Actually,
I got your contact details in my search for a reputable and reliable
person,
I have some stringent/important matters to discuss with you but
firstly,
I want to know if your email is still functional before giving you
details why i have contacted you. 

Waiting for your response

Regards
Marek Kozlowski

Warren E. Buffett Congratulation

From: "Warren E. Buffett " <avilkina.s@tkreal.ru>
Reply: warrenebuffett398@gmail.com
Date: Wed, 19 Jun 2024 15:37:15 -0700
Subject: Congratulation!!!
Hi,

My name is Warren E. Buffett an American business magnate, investor and philanthropist i am the most successful investor in the world and CEO,Berkshire Hathaway, 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 euros} One Million Five Hundred Thousand euros, 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, so I know your email address is valid.

I will be waiting for your response

Lesley Jones Hello

From: Lesley Jones <cesolution12@gmail.com>
Reply: lesleyjones388@gmail.com
Date: Fri, 19 Apr 2024 18:31:40 +0100
Subject: Hello
Hi,

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

david white PLEASE CAN I TRUST YOU FOR THIS DEAL

From: david white <dw503295@gmail.com>
Date: Fri, 12 Apr 2024 01:51:41 +0100
Subject: PLEASE CAN I TRUST YOU FOR THIS DEAL ?
Wholesalers/Dealers

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.

Fayed Alwaha Greetings from Fayed

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

Mike Lami Milla Private Message

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.

Mike Lemi Milla Private Message

From: Mike Lemi Milla <mikelemimilla23@gmail.com>
Date: Tue, 20 Feb 2024 18:15:29 +0800
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.

Palak Mehta eCommerce web

From: Palak Mehta <palakmehta21@yahoo.com>
Date: Tue, 13 Feb 2024 05:12:22 +0000 (UTC)
Subject: eCommerce web
Hello,

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

Mohd Alsulaiti Re: Over Invoiced Contract

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.

Mrs. Suzanne Mubarak GREETINGS

From: "Mrs. Suzanne Mubarak" <suzannem772@gmail.com>
Date: Fri, 5 Jan 2024 20:07:06 +0100
Subject: GREETINGS
Hello My Dear Friend,

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

Mr. Eric Howard From Mr. Eric Howard

From: "Mr. Eric Howard"<erihow3@gmail.com>
Reply: <erihow3@gmail.com>
Date: Mon, 30 Oct 2023 09:13:21 -0700
Subject: From Mr. Eric Howard
This is for your Attention,

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.

Mr. Eric Howard From Mr. Eric Howard

From: "Mr. Eric Howard"<erihow3@gmail.com>
Reply: <erihow3@gmail.com>
Date: Mon, 30 Oct 2023 08:47:53 -0700
Subject: From Mr. Eric Howard
This is for your Attention,

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.

Paul .J.Janus Waiting for your Response

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

Central Bank Dear Customer

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

David Turton NEW ORDER DEMAND RFQ

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> 

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