Tag: WhatsApp

Washington Trust Bank .Thank you for banking with us…Yours In service…

From: Washington Trust Bank <washingtontrustbank7@gmail.com>
Date: Thu, 6 Apr 2023 05:49:49 -0700
Subject: .Thank you for banking with us...Yours In service...
WASHINGTON TRUST BANK
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer

Dear:    Customer ,
Compliments of the Season,
Why don’t you want to receive your $200 million  ? Now I want to help
you as I have succeeded in getting an investor here, a States Citizen
who promised to  loan you all the needed Taxation fees to pay to the
United States Government and receive your $200 million ….. Now you
are not going to pay any cent from your pocket. ……….The investor
needs your mailing address to mail you a check of the taxation fees
 or transfer it directly to your account if you have an account with
Chase Bank  which I will advise you on the account of the taxation
officer in charge of  the Taxation as soon as it is clear in your
account ….  AS SOON AS YOU RECEIVE YOUR $200 MILLION YOU SEND HER
5% OF YOUR $200 MILLION FOR HER ASSISTANCE …. If you have an account
with Chase Bank provide the details to enable her wire to your Chase
Bank but if you don’t have Chase Bank she will mail you a check so
provide the below details .
 Kindly provide your mailing address…………………….?
Name to write on the check ………………………?
Bank Name………………………………..?
How long have you been banking with your bank
……………………..?
Whats app number ……………….
Attach any of your id cards ……………………?
The investor will mail you the check  as soon as you send the above
details  Or wire the amount  if you have an account with Chase Bank
if you don’t have Chase Bank she will send you a check and  once you
receive the check you deposit it into your account and send me the
deposit slip …..If you have a company account with your bank that is
better .. …..Thank you for banking with us…Yours In service…
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone: +1 509 237 7090
Address: 717 West Sprague Avenue
Spokane, WA     

FUNDS PAYMENT NOTIFICATION

From: FUNDS <efcc.fgn.ibrahim.lamorde1@gmail.com>
Reply: fundtransferunitservice@gmail.com
Date: Thu, 6 Apr 2023 13:24:12 +0100
Subject: PAYMENT NOTIFICATION
UNITED BANK FOR AFRICA PLC (UBA).
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

Edward Stevenson CSO RE: INVESTMENT PROPOSITION:

From: "Edward Stevenson,CSO" <test@awbeditor.com>
Reply: <er.er098@hotmail.com>
Date: Tue, 4 Apr 2023 21:02:22 -0700
Subject: RE: INVESTMENT PROPOSITION:
RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession,I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World that will be willing and ready to manage my client’s Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 15% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time ratain 30% Net Profit from the client’s Investment Capital for managing the Investment satisfactorily. The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you do in order to assess your qualifications. Moreso, add your WhatsApp Number for more effective communication.

Truly Yours,

Edward Stevenson,CSO

Chris Bolton Greetings

From: Chris Bolton <support@melzagers.be>
Reply: bolton.Chris@proton.me
Date: Tue, 4 Apr 2023 20:01:43 +0200
Subject: Greetings
Good day,

I want to invest in your business in good faith.

I have equity capital for profitable investment. I would love to go into partnership with you in business.

I await your swift response.

Chris Bolton
WhatsApp: 1 (607)444-1909

Courier Service INTEREST FUND

From: Courier Service <courierservice377@gmail.com>
Date: Tue, 4 Apr 2023 11:45:38 +0100
Subject: INTEREST FUND
TRUIST BANK
747 Baltimore Blvd
Westminster, MD 21157, USA
Admin Line: + 1 240 622 9930
Email: info_00@aol.com

Date: April 4th, 2023

Attention: Dear

We consider it obligatory to communicate you this day with reference
to an Interest payment with our bank. Your principal fund was
deposited with our bank long time ago which was later reclaimed by the
depositor back to their reserves.

However, while your principal fund was with our bank, it generated an
INTEREST FUND of US$2.1Million which this bank consider adequate to
release to you having recognized that you have spent huge amount of
money trying to get paid of your principal fund.

In view of the above, we urged you to accelerate on this subject
matter because the depositors come time to time to audit the account
where your principal fund was deposited, and if they have information
of this INTEREST FUND they will retrieve it back to their treasury.

Furthermore, in other to have a smooth release of this INTEREST FUND,
you are advised not to disclose this Interest Fund to anyone to avoid
the depositor to know of the fund existence. Furnish this office with
your following details.

Your Complete Names
Your Current Address
Your Direct Phone/WhatsApp Number
Your Occupation/ Identification

We shall anticipate your immediate response.

Truly,

Patrick Moore
Int’l Payment Director

Mr.Anthnio Guterres From Mr.Anthnio Guterres UN Secretary

From: "Mr.Anthnio Guterres" <info4unitednationfundapproval@gmail.com>
Reply: faxfundapproval123@gmail.com
Date: Tue, 04 Apr 2023 03:14:21 +0100
Subject: From Mr.Anthnio Guterres UN Secretary
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of
yourinability to raise the required fee(s) to conclude your
Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees. We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will
no longer be required to pay the fee at once but part of it depending
on the number of installments such Beneficiary will like his/her Funds
to be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account by Online transfer procedure.

The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address. What a shame and embarrassment?
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed? This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred

Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.

Six Hundred Dollars ($600) fee which is the total fee will facilitate
the release of your Full Contract/inheritance Funds in the sum of
Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.

Contact Person: Raymond Florig
Email: welcome-federalreservebank-payment@consultant.com
Bank: Federal Reserve Bank USA
Whats App: +1 (508) 687 8295

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr.Anthnio Guterres UN Secretary

—

 <Link to Antivirus website> 

Christine Reinhard GOOD NEWS FOR YOUR FUNDS

From: Christine Reinhard <volksbamkkonstanzeg@gmail.com>
Reply: christinereinhardtr@gmail.com
Date: Sat, 1 Apr 2023 13:38:55 -0700
Subject: GOOD NEWS FOR YOUR FUNDS
Hello Beneficiary

I am hereby writing to inform you that the Government of Germany has
today Morning deposit your inheritance €2.5 Million Eur with this
bank. The government had a clear mandate to open an account in your
name with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this afternoon. And the €2.5 Million Eur of funds has been
transferred to the Western Union Here is the MTCN095-778-8285 Tracking
 <Link to Banking site> 
that my bank open in your favor. The on-line banking account details
are follows

Account Name:…………
Account Number:…………
Name of your bank:………
Routing Number:…………
Your Phone Number:…………
Your Whatsapp Number:…………
Your Driver’s license:………..
Make sure you file the form completed because of avoid any wrong transfers

Best Regards
Mrs christine Reinhard
Online Banking
Directors Agency

Micheal Bricks Global Financial Scam Compensation Fund

From: "Micheal Bricks" <Micheal-reply@cc.yahoo-inc.com>
Reply: "Micheal Bricks" <consultantagent92@gmail.com>, consultantagent92@gmail.com
Date: Sat, 1 Apr 2023 13:22:14 +0100
Subject: Global Financial Scam Compensation Fund
Attn: Beneficiary,

Scam Compensation Sum of US $ 11.5 Million dollars has been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who have failed prey to fraudulent business / communications in different categories, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic

Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud,property sale scam . Those who have also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business / scam, you are qualified to receive this approved investment funds as long as you have received fraudulent proposal before, many people have suffered untold lost / hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud / scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam / fraudulent message through whichever way, also those that their business was affected by the Covid-19 pandemic.

In Addition: We have concluded our confidential global investigation exercise which confirmed through our site light fraud monitoring radar that you were involved in a scam transaction with some group of fraud syndicates operating from different parts of the world by impersonating different existing and unexiting facilities. I presumed you may be wondering why you have not received any funds after obeying their instructions to send them money, sending unending fees to them without receiving one dollar cent, give this opportunity the benefit of doubt and see what happens next. How long will you continue to listen to them? Please wake up from your slumber or those people will wreck you without any benefit.

NB: You will receive further shocking clarification upon your response to this message. disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity of your transaction than to waste money which you shall regret in the end. This is the new global transaction reference code (HDYRT46/MBNTUT), Disregard any message from anywhere without this approved transaction code.

Yours Sincerely,

Micheal Bricks
Consultant agent (FIMS)
Global Financial Security Monitoring Unit
Phone: +44-7480-7294-01
Information: The phone number is also on whatsapp.
Reply to this private email : consultantagent92@gmail.com

Micheal Bricks Global Financial Scam Compensation Fund

From: "Micheal Bricks" <consultan288@gmail.com>
Reply: "Micheal Bricks" <consultantagent92@gmail.com>, consultantagent92@gmail.com
Date: Fri, 31 Mar 2023 18:59:50 +0100
Subject: Global Financial Scam Compensation Fund
Attn: Beneficiary,

Scam Compensation Sum of US $ 11.5 Million dollars has been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who have failed prey to fraudulent business / communications in different categories, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic

Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud,property sale scam . Those who have also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business / scam, you are qualified to receive this approved investment funds as long as you have received fraudulent proposal before, many people have suffered untold lost / hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud / scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam / fraudulent message through whichever way, also those that their business was affected by the Covid-19 pandemic.

In Addition: We have concluded our confidential global investigation exercise which confirmed through our site light fraud monitoring radar that you were involved in a scam transaction with some group of fraud syndicates operating from different parts of the world by impersonating different existing and unexiting facilities. I presumed you may be wondering why you have not received any funds after obeying their instructions to send them money, sending unending fees to them without receiving one dollar cent, give this opportunity the benefit of doubt and see what happens next. How long will you continue to listen to them? Please wake up from your slumber or those people will wreck you without any benefit.

NB: You will receive further shocking clarification upon your response to this message. disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity of your transaction than to waste money which you shall regret in the end. This is the new global transaction reference code (HDYRT46/MBNTUT), Disregard any message from anywhere without this approved transaction code.

Yours Sincerely,

Micheal Bricks
Consultant agent (FIMS)
Global Financial Security Monitoring Unit
Phone: +44-7480-7294-01
Information: The phone number is also on whatsapp.
Reply to this private email : consultantagent92@gmail.com

powell andrew National Security Adviser

From: powell andrew <pa6803079@gmail.com>
Date: Thu, 30 Mar 2023 13:41:58 +0100
Subject: National Security Adviser
I am Lt General James Morgan (Rtd), National Security Adviser to President
Muhammad Buhari . I am delighted to inform you that the contract
panel, which just concluded its seating in Abuja, just released your
name amongst contractors to benefit from the Diplomatic Immunity Payment. This
Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract/inheritance profile
is still reflecting in our central computer as an unpaid contractor
while auditing
was going on. Your contract/inheritance file was forwarded to my office by the
auditors as unclaimed fund, we wish to use this medium to inform you that for
the time being Federal Government of Nigeria have stopped further payment
through bank to bank transfer due to contractors’ numerous petitions
to the United
Nations against Nigeria on wrong payment and diversion of contract funds to
different accounts.

In this regard we are going to send your contract/inheritance part payment of
25.7Million USD. To you via our accredited shipping company and I have secured
every needed document to cover the money. Note: The money is coming on two(2)
security proof boxes. The boxes are sealed with synthetic nylon seals and padded
with machines. Please don’t have to worry about anything, as the
transaction is 100% risk free. The boxes are coming with a Diplomatic
agent who
will accompany the boxes to your house address. All you need to do now is to
send to me your full house address and your identity such as, international
passport or driver’s license and your mobile phone and telephone number, The
Diplomatic agent will travel with it. He will call you immediately
when he arrives
your country’s airport. I hope you understand me.

Please kindly get back to me today also with the requested information so that
we can proceed on this matter as soon as possible.
1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of lint’s passport,driver’s license,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What l
declared to them as the contents is Sensitive Photographic Film Materials for
security reasons. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing OK.

Kindly Call me on my direct phone Whatsapp:+234-9063 257 758 and I
will let you know how far I have gone with the
arrangement.Kindly Confirm the receipt of this message and send the
requirements to me immediately you receive this message. Please I need an urgent
reply because the boxes are scheduled to live as soon as we hear from
you. Call me on Whatsapp:+234-9063 257 758
me immediately.

Congratulations.

Best Regards,

Lt General James Morgan (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.
Whatsapp Cell:+234-9063 257 758

pa6803079@gmail.com

Sam Larry EARN DAILY 500 OR MORE TRADING FOREX

From: Sam Larry <info@forextraders.com>
Reply: samlarry-trader@accountant.com
Date: 25 Mar 2023 17:12:03 +0100
Subject: EARN DAILY $500 OR MORE TRADING FOREX
Hi,

How are you doing today?

I’m Wong a professional strategic portfolio information
coefficient manager and I help clients/investors make side income
trading Forex and get paid under a contract with a licensed
broker.

Looking at earning passive income?

With my AI trading BOT, you are guaranteed of 10-30 monthly
return on investment depending on your capital.

Ask me how!

Best Regards,

Wong Hua.

Porfolio/investment manager

Call/WhatsApp:+1 (909) 505-0105.

From Mr.Anthnio Guterres UN Secretary Attn: Beneficiary.

From: "From Mr.Anthnio Guterres UN Secretary"<info4unitednationfundapproval@gmail.com>
Reply: <faxfundapproval123@gmail.com>
Date: Thu, 23 Mar 2023 16:32:32 +0100
Subject: Attn: Beneficiary.

Attn: Beneficiary.
 
 
We write in regards to your delayed Contract/Inheritance Funds in the

sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of
yourinability to raise the required fee(s) to conclude your
Transaction.
 
The United Nations has decided to proffer a solution that will make
it
easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees. We have therefore deliberated with the Bank

in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will
no longer be required to pay the fee at once but part of it depending

on the number of installments such Beneficiary will like his/her
Funds
to be released to him/her.
 
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that

once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,

once the first installments enters into your account withdrawal from
your account by Online transfer procedure.
 
 
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the
option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address. What a shame and embarrassment?
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from
giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed? This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.
 
To break this down:
 
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
 
Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.
 
Six Hundred  Dollars ($600) fee which is the total fee will
facilitate
the release of your Full Contract/inheritance Funds in the sum of
Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
 
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could
release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are
advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
 
Contact Person:     Raymond Florig
Email:             
welcome-federalreservebank-payment@consultant.com
Bank:               Federal Reserve Bank USA
Whats App:          +1 (508) 687 8295
 
 
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our

discussion with the Bank) so that the first payment will move to your

account for you to confirm the existence of the fund before your
proceed for the balance.
 
 
Best Regards.
 
From Mr.Anthnio Guterres UN Secretary

SMTP. CALL ME OR WhatsApp ME: 2348024574138…

From: "SMTP." <tools@tools.com>
Reply: stanfordlauren1990@gmail.com
Date: Sun, 19 Mar 2023 21:33:05 -0700
Subject: CALL ME OR WhatsApp ME: +2348024574138...
Hello..My brothers stop falling into those poeple who dont have what
you need,i am here to introduce myself as a good tools seller and i am
here to offer you any kind of tools you need for your job, I’m ready
to give you whatever you need and i am very trustworthy person, I’m
saying this because i know that you might have came accross scammers
online,
such like..

Got Anykind of EMAILS Leads. CEO.cfo,Asia Leads, Real estate, Loan seeker, Nurses,

All Golf Country which is ARAB Lead,AnyKind of South American EMAILS Leads.

I sell RDP’s with User Administrator.. BOTH FOR SCANNING AND SPAMMING

I sell SMTP with high sending limits to inbox or spam

I sell Webmail…200BCC,500BCC, 1000BCC To Inbox Or Spam

Also sell paid daiting site With Facebook dating..

I sell SUPER Mailers with high sending limits

I sell Shells and Cpanel with upload

YOU CAN STILL BRING YOUR FORMAT TO MY TABLE I BLOW IT FOR YOU HERE…….

FEEL FREE TO CONTACT ME THANK AND ONE LOVE………….

CALL ME OR WhatsApp ME: +2348024574138
SKYPE ID: live:.cid.b0aae1f69f428bbf
ICQ ID : @workingtools

MR DAVID MORRIS Dear Beneficiary

From: MR DAVID MORRIS <isahgideondanjuma@gmail.com>
Reply: mrdavidmorris1718@gmail.com
Date: Sun, 19 Mar 2023 14:42:46 -0700
Subject: Dear Beneficiary
Dear Beneficiary

In regard to the new elected United States Mrs kristalina Georgieva.
Our unit has been appointed by the President to investigate and
release all withholding fund held during the office of the former
president Donald Trump. We came to a conclusion to release your funds
to you however; our investigation has confirmed that your fund U.S $8
Million United States Dollars is legitimate.

This decision was made after several investigations carried out few
days ago. We understand that you still have it in mind to receive your
funds, we advise that you follow our procedure so that we release your
funds to you.

Please provide the following Details for identity reconfirmation.

*Your Full Name:

*Your Resident Address:

*Your Home & Cell Number:

*Your Date Of Birth:

*Your Occupation:

*Copy Of ID: Driver’s license (Front & Back) Or Passport

We will provide you with further details on the release of your funds
only after we have reconfirmed the above listed information.

Please send all information to this EMail: Mrdavidmorris1718@gmail.com
my Whatsapp phone number

Unilimited SMTP Buy Your Spamming Tools Learn How To Get It…

From: Unilimited SMTP <Nigel@brendinghat.com>
Reply: toolssupply24hours@hotmail.com
Date: 19 Mar 2023 06:13:12 -0700
Subject: Buy Your Spamming Tools & Learn How To Get It...

> Dear Nigel,
> 
> Host:  cPanel, RDP, WebShell, SSH 
> SMTP 
> PHP Mailer 
> Webmail:  Office365, Zimbra, Goddady, Owa, Aruba, OVH, IONOS 
> Leads:  Fresh Emails lists, Combos, Phone Numbers 
> Script / Programs: Scampages, Scanners, Filters .etc
> RDP: AWS, Comcast, Earthlink, etc
> Email: toolssupply24hours@hotmail.com
> Skype: toolssupply24hours@hotmail.com or 
> live:.cid.6ee4d068034d2a93
> ICQ: geetools
> If you dont have any means of this chat, please you can reply us
> with your whatsapp and we add you up from here. 
> 
> we try to protect our whatsapp from reporting spam on it.
> 
> Thank you.

Redhatz TOOLS We provide all kinds of 2023 fresh leads with SMTP Webmail.

From: Redhatz TOOLS <lopoooh44@gmail.com>
Reply: lord4tools@gmail.com
Date: Fri, 17 Mar 2023 11:11:47 -0400
Subject: We provide all kinds of 2023 fresh leads with SMTP/Webmail.
—
I be Confirm Yoruba Hacker working with Bangkok Redhat Spammers in
Thailand here.

We Majorly sell ROUNDCUBE WEBMAIL Box-PANEL & Fresh Emails only.

World Mixed Leads —
Asia Leads : Japan-Korea-Thailand-Cambodia-Taiwan-Singapore-China-Hongkong-Malaysia
Europe Leads : Polland-Germany-Austria-Swiss-Italy-Holland-Norway-France-Sweden
Arab-Golf : Saudi Arabia-Iran-Oman-Qatar-Kuwait-Jordan-Palestine-Bahrain-UAE

USA/AU/CANADA.UK Targeted-Company-Alibaba leads-Employment/Loan leads -CEO CFOS

We host our Roundcube Webmails from Qnet Server Operators which is
100% Guranteed
because of the Cypto advertizing Services on the C-panel for all
ROUNDCUBE Users. ( PAY AS YOU GO WEBMAIL )

The more you Load BITCOIN on the CPanel, The more you send to INBOX everyday.

C-PANEL FEATURES-

Delivers Instant Inbox
Sends 500BCC @ A GO
Unlimited Send daily
Forwarding & REPLY TO
SIGNATURE 4 Format

Contact me on WhatsApp 4 Details : +66943635684
For Skype chat : live:.cid.5a1cb848a618c407
iCQ Chat: @RedhatzUnion

Edward Stevenson RE: INVESTMENT PROPOSITION:

From: Edward Stevenson <quaker@yeah.net>
Reply: <stevensonedward39@aol.com>
Date: Wed, 15 Mar 2023 03:08:58 -0700
Subject: RE: INVESTMENT PROPOSITION:
RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession,I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World that will be willing and ready to manage my client’s Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 15% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time ratain 30% Net Profit from the client’s Investment Capital for managing the Investment satisfactorily. The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you do in order to assess your qualifications. Moreso, add your WhatsApp Number for more effective communication.

Truly Yours,

Edward Stevenson,CSO

macybath@sina.com Are you tired of buying inferior bathroom products

From: "macybath@sina.com" <macybath@sina.com>
Reply: macybath@sina.com
Date: Wed, 15 Mar 2023 11:08:23 +0800
Subject: Are you tired of buying inferior bathroom products?

Attachments

  • sanitary 4.jpg

Hello,

Good day.

If you have plan to find new supplier of bathroom products, we are
happy to introduce ourselves.

We are factory from China, specialized in manufacturing CABINET
BASINS, CERAMIC COUNTERTOP BASINS, DROP-IN BASINS, TOILETS, MIRRORS
ETC for 15 years. Many famous companies OEM from us.

Competitive Advantages:

1. Advanced auto high pressure production mould lines

2. We can accept small order for your special situation

3. Low MOQ for color products (10 pcs)

4. Can be ODM/OEM supplier to our customers

5. Can offer free samples with ceramic color sample,bathroom sinks and
toilets

Click your reply button for our newest catalogues. We are here for
you.

Best Regards,

Jasmine

 

Skype: windxie1

Email:macybath@163.com

Mobile:+86 13929993455 (whatsapp&wechat)

Factory Add: Fuqing industrial Zone, Guxiang,  Chaozhou,  Guangdong,
China

sales11 RE: Payment

From: sales11@agrico.cn
Date: 10 Mar 2023 02:29:16 +0100
Subject: RE: Payment

Attachments

  • unnamed.jpg
  • Swift_92be67ab-e027-4955-b6fc-64bd720b2ba09.img    VIRUS DETECTED 

Dear Sir,

Greetings!

Please find the attached TT copy for your perusal. Kindly check and
update.

Thanks & Best Regards

————————-

Bob Chen
Taizhou Kobold Sprayer Co., Ltd
www.agrico.cn  <Suspicious hyperlink> 
www.koboldsprayer.com  <Suspicious hyperlink> 
Tel/Wechat/whatsapp:+86 18005842712

>  

Mr. X Spells

From: "Mr. X" <""@bsu.edu.rubsu.edu.ru>
Reply: brigentjames@gmail.com
Date: Thu, 09 Mar 2023 01:41:24 +0100
Subject: Spells
Are you a business man or business woman politician and you to be popular and famous life contact (Dr spiritual babatunde) the spellcarst man a very powerful man who can solve all kind of solution, He Spell is reliable for positive result a any of these problems..
? Love Spells
? Lost Love Spells
? Divorce Spells
? Marriage Spells
? Breakup Spells
?You want to be promoted in your office
?Goodluck spMyell
? good job spell
?He also cure any illness
Contact WhatsApp +23491 6561 6293 OR email us at brigentjames@gmail.com

rocado banks Investment Project Financing

From: rocado banks <seanrocadobanks@gmail.com>
Date: Wed, 8 Mar 2023 13:48:30 -0800
Subject: Investment Project Financing
Dear Esteem,

I have decided to contact you through this medium after reviewing your
honorable and reputable profile. It is my belief that with your
professional position in your sector, that you will and can be in
position to
present my Investors with solid investment project opportunities in
your Sector and Country/ Region.

I was informed by a reputable consultant friend of mine that
you,parents,
friends or relatives may be interested in Private Investment financing
to
expand your business/ actualize your projects and to be explicit, I am
a PRIVATE FAMILY WEALTH AND ASSET MANAGER and presently I am
representing a private group of prominent high net worth first time
investors with access to substantial investment capital who are ready,
willing and able to provide you, your partners and clients with
financial support in the form of Private Investment Loans and Joint
Venture Partnership Project Finance to establish your new projects and
as well assist you expand and  improve your existing investment
capacity and productivity.

If you have solid business project plans of making good profit in your
sector and any other viable business sector in your Country/ Region,
please write me for possible business co-operation. Moreso, we are
ready to facilitate and fund any business plan or project that is
capable of generating good annual return on investment (AROI) on our
investment within days.

I am confident that you will give your consideration, AT THE SAME TIME
WE WILL PAY YOU A 10% BROKER’S COMMISSION IF YOU INTRODUCE A
CREDIBLE
PROJECT OWNER WHO IS INTERESTED AND IN NEED OF CREDIBLE FINANCING FOR
HIS OR HER PROJECT.

KINDLY INDICATE IF YOU ARE INTERESTED IN A LOAN OR JOINT VENTURE
FINANCING AND I ASSURE YOU THAT YOU WILL RECEIVE THE INVESTMENT
FUNDS WITHIN 5 WORKING DAYS.

I look forward to discussing this opportunity further with you. I WILL
ADVICE THAT YOU CALL OR WHATSAPP US FOR ENQUIRY AND SOLID PROJEST
PLANS FOR LOAN OR JOINT VENTURE FINANCING #: +1 7169068633,
email:  seanrocadobanks@gmail.com to discuss on the details of our
transaction.

Sincerely,
Sean.R.Banks

LAOS HACKzone EXECUTIVE LEADS AND WORLD CONTINENTAL LEADS 4 SALE

From: LAOS HACKzone <offerj673@gmail.com>
Reply: assettools0@gmail.com
Date: Sun, 5 Mar 2023 23:32:35 -0500
Subject: EXECUTIVE LEADS AND WORLD CONTINENTAL LEADS 4 SALE!!!!
—
LAOS HACKERS VILLA

NOTE
If you are the busy types, We can help you to blast to your REPLY BOX if

you provide your format/write-up.

WhatsApp: +8562056737806

We are LAOS Govt supported WhiteHat Hackers. Mass Marketing/Email

Providers.
World leads mixed countries and Specified leads depends on buyers—

Majorly, We do rent Decicated servers to each Resellers on our FORUM
in other to give solid guarantee concerning marketing delivery route.

LaosHats provides a c99 login details of an Emailbox which can be used as

either SMTP/WEBMAIL.

Either you load it on AMS OR TURBO Mailer as SMTP Or you login it in as

normail WEBMAIL 400BCC instant delivery.

Honestly,
LAOS Hosting Forum.

Admin * * Congratulations

From: "Admin"<admins@trendgraphix.com>
Reply: <rev_peter200421@yahoo.co.jp>
Date: Sun, 5 Mar 2023 16:31:34 -0800
Subject: * * Congratulations _
WhatsApp Admin

Congratulations

Your email has won $1 million United States Dollar ($1,000,000) in the 2023 WhatsApp lottery and you are expected to claim it as quickly as possible or your lottery will be transferred to the second runner up.

Its a way to appreciate your commitment to WhatsApp and the impression you have given other people about WhatsApp.

For Security reasons your winning number is (WHTZPPX9) please keep this information very confidential to avoid being hunted by hoodlum when you finally claim your winning.

Your Name
Your Address
Age
Your country
Your winning number
Your Telephone numbers

Yours Sincerely,
WhatsApp Admin

Unilimited SMTP SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats app 1 213 290-4891

From: Unilimited SMTP <Nigel@brendinghat.com>
Reply: madsenderr@gmail.com
Date: 05 Mar 2023 06:03:51 -0800
Subject: SMTP-WEBMAILS TO LEADS-READY-TO-SELL whats'app +1 213 290-4891

> Dear Nigel,
> 
> I have IP/domain SMTP
> I have 1month RDP SERVER
> EMAIL LEADS: CEO/CFO, Individual responsive Leads
> Unlimited  Webmail:  Different Types
> MailEnable Webmail, Roundcube Webmail, Zimbra Webmail.
> 
> Please contact me on whats’app +1 213 290-4891
> ICQ Contact @FOSTERMAN

Exit mobile version