From: "KRISTALINA GEORGIEVA"<imai@co.jp>
Reply: <cgrassoimfgranttint@gmail.com>
Date: Mon, 18 Apr 2022 14:06:57 +0300
Subject: REFERENCE NUMBER: IMF/WDC/1109/0320
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.
Washington, D.C. 20431,
U.S.A
Date:18/4/2022
IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAMME 2022
Hello Grant Recipient,
REFERENCE NUMBER: IMF/WDC/1109/0320
We have selected you to receive a Grant Cash Donation of
$1,550,000.00 USD.
FOR MORE INFORMATION: Kindly Reply via email and Send your Reference
Number (IMF/WDC/1109/0320) for Confirmation via Whats-App Message to
I.M.F Public Relations Center: +1 413 752 9185.
Thanks for your Understanding.
Yours in Service,
KRISTALINA GEORGIEVA
(MANAGING DIRECTOR)
INTERNATIONAL MONETARY FUND
Tag: WhatsApp
Anthony Rehman lunch and dinner booking
From: Anthony Rehman<zgzheng@ecust.edu.cn>
Hello,
Reply: ar7982465@gmail.com
Date: 16 Apr 2022 13:56:54 +0530
Subject: lunch and dinner booking
To Whom It May Concern:
I would like to make a five days reservation for both lunch and dinner at your restaurant for two batches of our Amateur Cricket Team from Northampton,
the United Kingdom visiting your area on a training tour that also doubles as a trial for new entrants. As part of the relaxation, we hope to consume a 3-
course meal [Appetizer (Soup/Salad), Main course, and Dessert/pudding] following our daily training course in your area in the month of July,2022. We do
not currently have the means to provide our own catering, hence we are contacting your restaurant in regards to the good reviews/ratings, to see if you
can serve us the requested meals. The two separate dates in the month of July for our team’s Junior and Senior Cricketers are as stated below:
First Batch (the senior team) booking/reservation dates will be as follows:
* Dates: 17th, 18th, 19th, 20th, and 21st July (5 days)
* Time: 1:30 pm (lunch) and 7:30 pm (dinner)
* Number of guests: 18 (eighteen guests only)
* Reservation period: lunch and dinner in your restaurant
* Our meal budget per person per meal is between €35 euros – €85 euros (without drinks)
* They can be seated on separate tables to ensure the Covid-19 social distance rule
Second Batch (the junior team) booking/reservation dates will be as follows:
* Dates: 24th, 25th, 26th, 27th and 28th July (5 days)
* Time: 1:30 pm (lunch) and 7:30 pm (dinner)
* Number of guests: 16 (sixteen guests only)
* Reservation period: lunch and dinner in your restaurant
* Our meal budget per person per meal is between €35 euros – €85 euros (without drinks)
* They can be seated on separate tables to ensure the Covid-19 social distance rule
Let me know if the above dates are available for both batches for either lunch or dinner or both as the case may be in your restaurant. If your
restaurant does not serve lunch, kindly revert back to me with only the proposed dinner menu and total cost. Any suggestion on the menu will be
appreciated since it would be our first time coming to your restaurant. We have no special dietary,no allergy, non-smokers,and no accommodation in this
budget. Plans for the location of our accommodation will have proximity to your restaurant and will be properly taken care of by our tour guide who will
give the details to you when all is concluded.
We are flexible with any good food or menu so let your restaurant’s Chef go ahead and propose a nice menu suitable for athletes on those dates then get
back to me. I hope this will be done without delay to enable us to forward your quota to our financial department in charge of the trip to facilitate the
approval process. Your cost estimate should include all taxes and service charges if applicable except drinks which will be paid for at your place by us.
I request for any discount attached to my reservation to be reflected in your quotation. If there are other options that might be of benefit, please feel
free to contact me as soon as possible. Thank you for the anticipated prompt assistance and kindly confirm receipt of this letter and implementation of
my request. Do not hesitate to call or WhatsApp me on the number below during regular office hours for further clarification. I look forward to the event
and am eagerly anticipating the delicious meals and good relaxation time.
Sincerely yours,
—
Anthony Rehman.
The County Ground,
Abington Ave,
Northampton NN1 4PR,
United Kingdom.
Email: ar7982465@gmail.com
Tel: +44 7570 387164 (Whatsup Only)
Ambria Lindberg RE: Follow up
From: Ambria Lindberg <info@searedm1.info>
Are you looking for a Marketing or Lead generation partner for your
Reply: Ambria Lindberg <ambrialindbergb2b@gmail.com>
Date: Fri, 15 Apr 2022 13:18:23 +0000
Subject: RE: Follow up
company?
We will do following activities to generate more business for your
company:
* We can povide you targeted database from your target audience with
name, title, email, phone, address and company details with 90%
accuracy.
* We will Send Email Newsletter/promotional emails to your potential
clients on a regular basis across the city/state/country/globally
based on the requirement
* We will create Animated/whiteboard videos about your organization
and publish in different channels.
* Write articles about your company and publish them in different
blogs(Blog post)
* Get organic website traffic to increase alexa ranking and website
position in google
* Send text/WhatsApp messages with your company brochure/product
catalogue to your target audience.
* Fast track Google ranking, top ranking keywords SEO and listing
No.1 in local area against your competition
* Send Email Newsletter/promotional emails to potential clients on a
regular basis across the city/state/country/globally based on the
requirement
* Social media lead generation campaign and regular posts.
Thank you.
Ambria Lindberg
CEO
Unsubscribe
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Moamen Sakr Skystar Co K.S.A Purchase Order
From: Moamen Sakr <sakr@merckgroup.com>
Date: 15 Apr 2022 04:44:46 +0200
Subject: Skystar Co K.S.A Purchase Order
Attachments
- Skystar Co K.S.A Purchase Order.img VIRUS DETECTED
Dear Partner
Warm greeting from Skystar Co K.S.A
Kindly find the attached file, this is the official order.
We await your quotation in order to proceed with order confirmation..
Waiting for your next step ASAP.
Please don’t hesitate to contact me in case you need any
clarification.
Thank you
Best Regards …
MOAMEN SAKR
PRODUCT MANAGER – SKYSTAR CO.
E-MAIL: sakr@merckgroup.com
TEL: 00966562775721 – WHATSAPP: 966568039960
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email in error please notify
the system manager. This message contains confidential information and
is intended only for the individual named. If you are not the named
addressee you should not disseminate, distribute or copy this e-mail.
Please notify the sender immediately by e-mail if you have received
this e-mail by mistake and delete this e-mail from your system. If you
are not the intended recipient you are notified that disclosing,
copying, distributing or taking any action in reliance on the contents
of this information is strictly prohibited.
AMOS OMOYAHWEH loan offer
From: AMOS OMOYAHWEH <amosomoyahweh@gmail.com>
—
Date: Fri, 15 Apr 2022 01:59:33 +0100
Subject: loan offer
Do you need a loan or you want to refinance your business, pay off
your bills as low as 2% interest rate contact us today
via:fairfinanceloanfirm110@gmail.com or WhatsApp Number:
+1(504)603-3666
chez godsrich Urgent success 2022.
From: chez godsrich <chezgodsrich@gmail.com>
My great Hindus goddess,may i receive some your pries native doctor
Reply: cugorjichekwas@gmail.com
Date: Wed, 13 Apr 2022 13:56:56 +0000
Subject: Urgent success 2022.
ritual cash that is for me in our successful native doctor and use
sheep and caw pay my membership dues in Lome and build houses.I lost
my enemy to death for my money.below is for the MoneyGram,western
union etc,receiver details,
RECEIVER NAME..….VIA FLOOZ (+228)98505712.
RECEIVER COUNTRY… LOME-TOGO.
QUESTION… PRIEST NATIVE DOCTOR MEMBER.
ANSWER….YES.
AMOUNT…FCFA 200,000
From mr,chima ugorji chekwas.c.u.c global.
whatsapp +(228)98505712..
No subject
From: "//" <fedalisfedalis18@gmail.com>
Can i know more about you
Reply: gb908418@gmail.com
Date: Tue, 12 Apr 2022 19:31:34 +0100
Subject:
My name is Mrs Grace Brown, and I am a US citizen. I gave you my
private email to contact me because there is something very important
I would like us to discuss privately here once we get to know each
other very well. I will share my number to reach me on whatsapp. I was
once a banker 16 years ago. Banking is my profession and I once worked
with UK Tesco Bank as Auditing manager. what about you what is your
occupation your like and dislike i am a Christian hope it does not
bother you i have been ill for some months now i needed someone to
talk to me that’s why i contacted you on site i have something to
offer to you if i find you worthy Please be free with me, lets work
things out. I will be waiting for your feedback. Have a pleasant day.
Yours Mrs Grace Brown
Sir Edward Mack For Your Information
From: Sir Edward Mack<siredwardmack@gmail.com>
Reply: siredwardmack1@gmail.com
Date: 12 Apr 2022 05:21:56 +0200
Subject: For Your Information
Dear Nigel ,
We have been in the financial management business since 2010 and have
been operating in financing businesses around the globe.
I have a financial Business transaction of $415.5 Million US Dollars
for an investment project that I would like to execute with your
company in a very large investment in your area of investment plan.
Please kindly get back to me if you are interested, I have all it will
take to move the fund to any of your accounts designated as a Contract
Fund to avoid every query by the authority in your Country.
Looking forward to a fruitful relationship with you.
Best Regards,
Edward Mack
mobile phone +44-745-229-2456
Whatsapp:+44-745-229-2456
siredwardmack1@gmail.com
edwardmack@naver.com
Mr. Ronald Evergreen For your review
From: "Mr. Ronald Evergreen" <efexwec@gmail.com>
Dear friend,
Reply: ronevergreen73@gmail.com
Date: Mon, 11 Apr 2022 11:32:49 -0700
Subject: For your review!
This email is strictly confidential and if receiving it does not please you, kindly delete it and speak to nobody about it please to avoid complication. For more proof about it kindly click on the BBC News website below and read carefully to confirm every history about the death of Mr. John Shumejda.
<Link to BBC>My name is Mr. Ronald Evergreen, I work with a well-known financial house (BANK) here in London and I am the personal account officer to the late Mr. John Shumejda who died in a plane crash in the year 2002 when a private jet crashed during take-off from Birmingham Airport. I had a private meeting with My late client the same day before the crash and this gentleman had plans of investing over GBP 10 Million Great British Pounds sterling into some venture in Dubai and making me the manager of that venture upon my retirement in some months time. Mr. John Shumejda is a very close friend and big client, we believe so much in him and what I advise him. I was shocked and I almost died when I heard of his sudden death after some hours when both of us spoke together.
A few months ago I received a MEMO from my bank as his account officer where I was told that since the death of Mr. John Shumejda in 2002, no one has ever come forth as his next of kin to make an inquiry of his deposit with the Bank, therefore, I have been mandated to search for his next of kin and present to the bank between now and end of this month otherwise his deposited funds will be canceled and send to the UK Government Treasury Account for confiscation. And all effort to locate any of his family members has proven unfruitful and as far as I know, Mr. Shumejda has no next of kin because he has no children and his wife also died a few years after the death of her husband because she could not bear the pains.
Therefore, I am contacting you to stand as my foreign partner to claim as next of kin to late Mr. John Shumejda so that the bank can release his deposit amounting to the sum of GBP 55,78 Million Great British Pounds sterling in your favor. And once the money is released into your bank account, we will share the total sum via the following ratio 45% for you as my trusted partner, 55% for me as the initiator and founder of the deal. I want to assure you that this transaction is 100% hitch-free as I have everything planned out already, all you need to do is to follow my instructions as I am going to present you before the bank management. If you are willing to work with me and you can be trusted, kindly send the following information to enable me to submit your application file to the bank immediately because we have from now till this month end to move these funds out of the bank.
FULL NAME:
HOME ADDRESS:
OCCUPATION/COMPANY:
AGE:
MARITAL STATUS:
NATIONALITY:
COUNTRY OF RESIDENT:
PRIVATE PHONE NUMBER:
The time given to me by the bank is almost up and I cannot let them confiscate the account as I have told that once I fail to provide his next of kin, the Bank will turn some part of the money into the government account and the rest will be shared among the board of directors of the bank. I believe that this is my chance and a great opportunity to make the most of what life has given to me and whoever will stand as next of kin to claim the funds, like said before, do not reply to me if you have no intention to follow me through with this transaction.
I had to make a trip to convince my directors that I had gone in search of the next of kin to Mr. John Shumejda. Your urgent response is needed with your details, God Bless you and your family. Chat me via WhatsApp on:+1-413-278-0914 or write to me on: ronaldevergreen75@hotmail.com and we can talk more about this.
Yours faithfully.
Mr. Ronald Evergreen,
Financial Officer.
Barr.K.C.Morgan TREAT AS MOST URGENT
From: "Barr.K.C.Morgan" <tests@FestivalsKometa.com>
Greetings from Barrister K.C.Morgan In my search for a potential
Reply: barrkingstonmorgan@gmail.com
Date: Mon, 11 Apr 2022 05:14:29 -0700
Subject: TREAT AS MOST URGENT !!!
business partner I got your contact from an internet base web
directory/the LinkedIn. My name is Barrister K.C.Morgan of Banjoko Law
& ASSOCIATES P.A. Consultants, Solicitors & Advocates of the High
Court of England & Wales. My client Mr. Alexander Putilov is willing
to invest about US$50 Million in your country but my client needs a
trusted partner who he can have a meeting at the point of releasing
his funds. I told my client that you have a good profile with your
company which details about you in the internet base web directory/the
LinkedIn lookup. Can I count on you? Can we make a plan for a long
term mutual business relationship? To discourse this matter with my
client {Mr. Alexander Putilov} i will need the below stated
information’s via a quick return mail. Your full names: Contact
address: Contact phone/whatsapp number: Valued ID Copy Best personal
regards, Barrister Kingston Morgan. Banjoko Law 90 Long Acre Covent
Garden London WC2E 9RZ United Kingdom
Mr. Ronald Evergreen For your review
From: "Mr. Ronald Evergreen" <efexwec@gmail.com>
Dear friend,
Reply: ronevergreen75@gmail.com
Date: Sun, 10 Apr 2022 20:35:49 -0700
Subject: For your review!
This email is strictly confidential and if receiving it does not please you, kindly delete it and speak to nobody about it please to avoid complication. For more proof about it kindly click on the BBC News website below and read carefully to confirm every history about the death of Mr. John Shumejda.
<Link to BBC>My name is Mr. Ronald Evergreen, I work with a well-known financial house (BANK) here in London and I am the personal account officer to the late Mr. John Shumejda who died in a plane crash in the year 2002 when a private jet crashed during take-off from Birmingham Airport. I had a private meeting with My late client the same day before the crash and this gentleman had plans of investing over GBP 10 Million Great British Pounds sterling into some venture in Dubai and making me the manager of that venture upon my retirement in some months time. Mr. John Shumejda is a very close friend and big client, we believe so much in him and what I advise him. I was shocked and I almost died when I heard of his sudden death after some hours when both of us spoke together.
A few months ago I received a MEMO from my bank as his account officer where I was told that since the death of Mr. John Shumejda in 2002, no one has ever come forth as his next of kin to make an inquiry of his deposit with the Bank, therefore, I have been mandated to search for his next of kin and present to the bank between now and end of this month otherwise his deposited funds will be canceled and send to the UK Government Treasury Account for confiscation. And all effort to locate any of his family members has proven unfruitful and as far as I know, Mr. Shumejda has no next of kin because he has no children and his wife also died a few years after the death of her husband because she could not bear the pains.
Therefore, I am contacting you to stand as my foreign partner to claim as next of kin to late Mr. John Shumejda so that the bank can release his deposit amounting to the sum of GBP 55,78 Million Great British Pounds sterling in your favor. And once the money is released into your bank account, we will share the total sum via the following ratio 45% for you as my trusted partner, 55% for me as the initiator and founder of the deal. I want to assure you that this transaction is 100% hitch-free as I have everything planned out already, all you need to do is to follow my instructions as I am going to present you before the bank management. If you are willing to work with me and you can be trusted, kindly send the following information to enable me to submit your application file to the bank immediately because we have from now till this month end to move these funds out of the bank.
FULL NAME:
HOME ADDRESS:
OCCUPATION/COMPANY:
AGE:
MARITAL STATUS:
NATIONALITY:
COUNTRY OF RESIDENT:
PRIVATE PHONE NUMBER:
The time given to me by the bank is almost up and I cannot let them confiscate the account as I have told that once I fail to provide his next of kin, the Bank will turn some part of the money into the government account and the rest will be shared among the board of directors of the bank. I believe that this is my chance and a great opportunity to make the most of what life has given to me and whoever will stand as next of kin to claim the funds, like said before, do not reply to me if you have no intention to follow me through with this transaction.
I had to make a trip to convince my directors that I had gone in search of the next of kin to Mr. John Shumejda. Your urgent response is needed with your details, God Bless you and your family. Chat me via WhatsApp on:+1-413-278-0914 or write to me on: ronaldevergreen75@hotmail.com and we can talk more about this.
Yours faithfully.
Mr. Ronald Evergreen,
Financial Officer.
lqwu RE: Plugs Connectors Adaptors from china factory con…
From: "lqwu" <flrthgnr@zvhe.net>
Reply: <cwd666@tom.com>
Date: Sun, 10 Apr 2022 16:58:31 +0800
Subject: RE: Plugs, Connectors & Adaptors from china factory,con...
READ email from here
Dear Nigel@brendinghat.com
I know you have demand in lead,Plugs, Connectors & Adaptors , and I
also have carefully browsed your website and find many of your
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Also I am writing to introduce a new product line—test lead to you.
I noticed from your web site, it is one of your major clientele, This
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new customers. so introduction of test lead should be a big sales hit
for you.we have received many inquiries about this kind of products
recently.
I am contacting you in hopes that you might be interested in new
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receive your specific inquiry, our best offer will be forwarded
without delay. We are confident in our further cooperation. And you
will find we will be your valued supplier.
May you give me a chance to present you more information on this?
DONOT REPLY THIS EMAIL DIRECTLY,CONTACT US VIA BELOW.
Skype : michael.zhaoyanhui
<Suspicious hyperlink>
whatsapp+86-18126184197
<Hyperlink to a WhatsApp account>
Best regards,
Michael
Nigel@brendinghat.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.RE: Plugs, Connectors & Adaptors from china factory,contact us via whatsapp skype Email
Jeffery R Compensation 2020 IMF
From: Jeffery R <replyto@imf.org>
INTERNATIONAL MONETARY FUND(IMF)
Reply: jefferyreinhart1975@gmail.com
Date: 08 Apr 2022 13:54:32 -0700
Subject: Compensation 2020 (IMF)
700 19th St NW, Washington,
DC 20431, United States
REF:WB/US/IMF/XXOL8
NOTE: If you received this message in your SPAM/BULK folder, it
is because of the restrictions imposed by your Mail/Internet
Service Provider, we urge you to treat it genuinely.
I am Mr Jeffery Reinhart Executive Director(IMF)INTERNATIONAL
MONETARY FUND USA. Series of meetings have been held over the
past two weeks with the secretary general of the United Nations
Organization, World Bank, IMF Managing Director Kristalina
Georgieva and Tax Department for recovering unpaid debts,
Compensation /Inheritance Payment which has been placed on hold,
We come to the conclusion of the meeting today and your name is
listed as one of the victims which have not receive their
Compensation/ inheritance payment, and It is obvious that you
have not received your fund which is to the tune of $5,000,000,00
(Five Million United States Dollars) due to some corrupt
Government Officials who almost held the funds to themselves for
their selfish reasons and some individuals who have taken
advantage of your fund all in an attempt to swindle your fund
which has led to so many losses from your end and unnecessary
delay in the receipt of your fund.
To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you so that
your funds will be release to you, Your full personal information
is also required as below which will be needed for the transfer
of your fund also To avoid undue delay or paying the fund to
wrong individual/beneficiary.
(A) Full Name:
(B) Residential Address
(C) Occupation
(D) Nationality
(E) Telephone numbers
You are advised to respond to me with your information on my
private email below for more details.
E-mail: jefferyreinhart1975@gmail.com
Telephone Operator: Tel. + 1 424 260 5738 // Mobile + 1 424 260
5738 (whatsapp)
Your urgent response is always required because you have a
limited time to execute this fund.
Officially Signed
Jeffery Reinhart
IMF Executive Director
Mykhaylo Vladimir From Ukraine – Mr. Mykhaylo Vladimir
From: "Mykhaylo Vladimir" <mykhaylo.v.l.a.d.im.ir.5@pixela.jp>
Reply: "Mykhaylo Vladimir" <mykhaylovladimir5@gmail.com>
Date: Fri, 8 Apr 2022 13:53:26 +0800
Subject: From Ukraine - Mr. Mykhaylo Vladimir
Hello Friend,
This is Mr.Mykhaylo Vladimir from Ukraine, due to the ongoing Russia
predicament in my country. I would like to move out some funds to you
and join later with you for business partnership in your country.
Hope to receive your positive response soon.
Thank you,
MYKHAYLO VLADIMIR.
WhatsApp: +380- 99 474 5898
Addilyn Davis RE: Targeted Lead Generation
From: Addilyn Davis <info@idmorcel.info>
I know you are busy but checking with you to see if you are looking
Reply: Addilyn Davis <addilyn.davis2021@gmail.com>
Date: Fri, 08 Apr 2022 00:06:22 +0000
Subject: RE: Targeted Lead Generation
for a marketing partner for your organization.
Our services:
* We will create Animated/whiteboard videos about your organization
and publish in different channels.
* Write articles about your company and publish them in different
blogs(Blog post)
* Get organic website traffic to increase alexa ranking and website
position in google
* Send text/WhatsApp messages with your company brochure/product
catalogue to your target audience.
* Fast track Google ranking, top ranking keywords SEO and listing
No.1 in local area against your competition
* Send Email Newsletter/promotional emails to potential clients on a
regular basis across the city/state/country/globally based on the
requirement
* Social media lead generation campaign and regular posts.
* Targeted database from your target audience with name, title,
email, phone, address and company details with 90% accuracy.
Thank you.
Addilyn Davis
Marketing consultant
Unsubscribe
<Suspicious hyperlink>
A. Naseer Re:Re:FIFA World Cup
From: "A. Naseer" <steve@reckoutb.ml>
Hello ,
Reply: amirnaseeh@gmail.com
Date: Tue, 05 Apr 2022 16:15:20 -0700
Subject: Re:Re:FIFA World Cup
We are multifaceted and multidimensional legal practitioners with a solid presence in both the private and public sectors. We have our offices in Riyadh, Jeddah, Doha, and Istanbul. Please find time to visit our website:www.almoneeflawfirm.com.
We are one of the International Consultants to the Qatar 2022 FIFA World Cup Local Organizing Committee.
Through its FIFA/Qatar 2022 world cup Local Organizing Committee, the government of Qatar has approved the procurement of different Personal Protective Equipment (PPE) and Safety Equipment under an Exclusive Bidding process. The product would be customized with the Qatar 2022 logo. It will be used in Stadiums, Hotels, Airports, and other facilities nationwide before and during the tournament.
I wish to know if your company will participate in this project to discuss our possible collaboration to ensure successful bidding.
You could reach me on WhatsApp number +966 593687092 at any time for discussion on the possibility of our cooperation.
More details will be provided on hearing from you.
Sincerely yours,
Amir Naseeh
Partner/Consultant.
Maureen Swart Do you need a loan
From: Maureen Swart <maureenswart65@gmail.com>
Do you need an estate loan, business loans, personal loan, company
Date: Tue, 5 Apr 2022 19:03:39 +0300
Subject: Do you need a loan?
loan,
refinancing, projects loan, and construction loan, to pay off your
debt? At 3% Interest rate
If you are interested contact us for more
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FOREX CRYPTO EXPERT TRADER EARN EXTRA INCOME TRADING CRYPTO AND FOREX
From: FOREX CRYPTO EXPERT TRADER<Nigel@brendinghat.com>
Hi,
Reply: wonghua47@gmail.com
Date: 05 Apr 2022 00:51:50 +0200
Subject: EARN EXTRA INCOME TRADING CRYPTO AND FOREX
I hope you are safe and well!
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Date: Mon, 04 Apr 2022 14:59:19 -0700
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Kentson Phillip Hello Dear Friend
From: Kentson Phillip <johnsondary924@gmail.com>
Hello Dear!
Reply: kentsonphillip08@gmail.com
Date: Mon, 4 Apr 2022 15:16:25 +0200
Subject: Hello Dear Friend
I obtained your email during my online search for a trustee who will
partner with me to move some outstanding funds, so I decided to
contact you, I haven’t disclosed my intentions to anyone because of
the sensitive nature of the deal.
I would like you to declare your interest by responding to my email or
my WhatsApp for further information, I confirm that this partnership
is legitimate and without any risk either to me or yourself.
Thanks, as I await your swift response via my private email or my
WhatsApp below:
Kentson Phillip
For quick response
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From: "unlimited SMTP/inbox mailer" <info@h-biz.live>
Reply: <tools@mkt-solution.com>
Date: Sat, 2 Apr 2022 03:07:20 +0800
Subject: Re:quality SMTP/Zimbra webmail/bulletproof cpanel/office 365 emails
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Dr Brian Moynihan This is Dr Brian Moynihan from bank America
From: Dr Brian Moynihan <offc3420@gmail.com>
Bank of America Corporate Center,
Reply: brianmoynihan40@aol.com
Date: Fri, 1 Apr 2022 03:25:37 -0700
Subject: This is Dr Brian Moynihan from bank America
100 North Tryon Street,Charlotte,NC 28255.
Phone:whatsapp(+16514223163)
DR BRIAN MOYNIHAN.
Managing Director
Attention:My Dear
Approval Slip Confirmation/ Payment Information With respect to the
foregoing business matter regarding the final release and subsequent
transfer of your approved payment valued at the sum of US$17,500.000 DOLLARS, by
BANK TO BANK write to officially inform you that your payment order by
Automated transfer System has been successfully processed today and
the US$17,500.000 million dollars has been deposited Bank of America
and order to
transfer into your Bank Account,in compliance with the transfer
Procedure of the Bank of America, you are expected to settle in
full a “Processing/ reconfirmed your address Bank information.
Therefore You are advised that to very urgently respond
concerning the issue of this transfer because we have been waiting to
hear from you immediately, with the reconfirmation of your Bank
information for more Verification and confirmation once again you have
to fill this form and respond back with it immediately?
Here is the form refill it right now
Your Full Name:……
Direct Phone:……..
Country…………..
Occupation:……….
Gender:………
Age:…………..
Your id card:……..
Bank account:……..
Bank name:………..
Your email address:..
Your email password:.
bank phone number:…
And you have to pay $50 to this our accountant name for transfer
charge of your bank transfer Or Buy Google Play Card Or Amazon Card
Receiver’s Name Sam Shilleh
Country; United States
City; Wikipedia
I am waiting to have your urgently respond immediately. as long as
possible you confirmed this message make sure you all the needed
inform we Demanded was completed, the total Amount sum of US$17.500,000
million will transfer into your account. welcome you so much in
Bank of America,
E-mail:brianmoynihan40@aol.com
I will wait to hear from you ASAP.
DR BRIAN MOYNIHAN. Managing Director
Swift Card Consultants Payment Center.
PHONE NUMBER whatsapp +16514223163.
Mark Swan Attention MUST READ DETAILS FOR YOU
From: Mark Swan <imf19512@gmail.com>
Ethereum and Bitcoin investments
Reply: mark.swan85@gmail.com
Date: Fri, 1 Apr 2022 09:44:38 +0100
Subject: Attention; (MUST READ DETAILS FOR YOU)!!!!
Hello my friend
Are you aware of the trending peer to peer finance revolution?
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This is the investment plan scheduled for 24 hours trade.
Capital. Min. Profit.
$50———————–$420
$100———————$800
$200——————–$1,200
$300——————–$2,100
$400——————–$2,500
$500——————–$4,300
$600——————–$9600
$700——————–$6,750
$800——————–$7,800
$900——————–$11,000
$1000——————$15,000
Register today and start earning good money, the more money you
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For further information to introduce you to my manager, get back to me
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I will appreciate your quick response.
Mark Swan.
Ethereum and Bitcoin investments
(SmartCrypto Inc.)
Christian griffin RE: Client proposal
From: Christian griffin <info@softedm1.info>
Are you looking for a Marketing or Lead generation partner for your
Reply: Christian griffin <christian.griffinceo@gmail.com>
Date: Fri, 01 Apr 2022 08:04:19 +0000
Subject: RE: Client proposal
company?
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Thank you.
Christian Griffin
CEO
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