From: "Amonu Frank" <www>
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Reply: "Amonu Frank" <supplyghp@inbox.ru>
Date: Tue, 5 Apr 2022 13:44:15 -0700
Subject: Re:Re:Supplies needed from your country,reply for details
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From: Maureen Swart <maureenswart65@gmail.com>
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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!
I’m Wong, a professional FOREX, STOCK, and CRYPTO trader/mentor
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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
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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:
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For quick response
EmaiL Address: kentsonphillip08@gmail.com
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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
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Your Full Name:……
Direct Phone:……..
Country…………..
Occupation:……….
Gender:………
Age:…………..
Your id card:……..
Bank account:……..
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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)!!!!
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Christian griffin RE: Client proposal
From: Christian griffin <info@softedm1.info>
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Reply: Christian griffin <christian.griffinceo@gmail.com>
Date: Fri, 01 Apr 2022 08:04:19 +0000
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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: Thu, 31 Mar 2022 19:03:55 +0000
Subject: RE: Client proposal
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The Commercial Bank of New York ATTENTION TO THIS MESSAGE
From: The Commercial Bank of New York <sncarloss127@gmail.com>
—
Reply: commercialbbb@aol.com
Date: Thu, 31 Mar 2022 15:37:54 +0100
Subject: ATTENTION TO THIS MESSAGE
The Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Tel: +1 (203) 774 3731
E-mail: info@thecous.com
Alternative email : commercialbbb@aol.com
Mobil WhatsAPP +1 928 265 5459
Ref:Payment Approval .
Attention:Sir/Mam
In view of the payment instruction documents and approvals we received
from the Financial Crimes Enforcement Network (FinCEN) via the world
Bank Group to transfer the sum of $26 Million USD to your account
.Kindly forward to us the following information stated below since we
have received the payment instruction order documentations from the
world Bank .we shall setup a new Bank account for you and credit the
entire fund.let me have the detail below.
1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
Kindly acknowledge your receipt of this mail .
Yours Faithfully.
Signed
Dr/Mrs.Albina Abbey James
(Branch Manager)
Mobil WhatsAPP +1 928 265 5459
Commercial Bank of New York
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JL Trading HK Limited …
From: JL Trading (HK) Limited <info@bsp1-zendable.com>
Reply: JL Trading (HK) Limited <freelancebookkeeper_jl@hotmail.com>
Date: Wed, 30 Mar 2022 16:14:39 +0000
Subject: 全盤會計服務(香港中小企業) 價錢合理、�...
————————-
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————————-
()
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Sincerely,
Mr. Chan”_
————————-
This email was sent to Nigel@brendinghat.com
You can Update Your Preferences
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JL Trading (HK) Limited · Flat C 10/F · Season Mansion · · 46 Tung
On Street · Mongkok · Hong Kong
————————-
()
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: 29 Mar 2022 11:33:34 +0200
Subject: EARN EXTRA INCOME TRADING CRYPTO AND FOREX
I hope you are safe and well!
I’m Wong, a professional FOREX, STOCK, and CRYPTO trader/mentor
with huge opportunities for investors and guaranteed ROI(Return
on Investment) over a short and long term investment period.
I offer investors endless opportunities of earning at least 5000-
50000.00 USD or more in passive income weekly from the comfort of
your home either by mentorship or portfolio management depending
on your capital.
Ask me how!.
Best Regards,
WONG. H.
WhatsApp/Call: +1 (406) 2249090
Dr. Jerome Powell Attention Beneficiary
From: "Dr. Jerome Powell" <grupubabank@gmail.com>
—
Reply: omoneygram306@gmail.com
Date: Mon, 28 Mar 2022 09:21:23 +0100
Subject: Attention Beneficiary ,
Your Attention Is Needed,
I write to inform you that we have already sent you $5,000.00 dollars
through Western Union as we have been given the mandate to transfer
your full compensation payment total sum of US$4.5 Million via western
Union by this government.
I was calling your telephone number to give you the information
through the phone but you did not pick up my calls throughout
yesterday, even this morning. Now, I decided to email you the MTCN and
sender name so that you will pick up this $5,000.00 to enable us to
send another $5,000.00 today as you know we will be sending you only
$5,000.00 per day.
Please pick up this information and run to western union to pick up
the $5,000.00 and call me back to send you another payment today, Once
you picked up this $5,000.00 today. Here is the western union
information to pick up the $5,000.00,
MTCN: 0379678085,
Sender Names: Waleed Omarh,
Sender State: Texas,
Sender Country of sender: United States.
Amount sent: $5,000 USD.
Senders address: same as above Call or email this office as soon as
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) before you go to any Western Union transfer close to you to pick the
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Fill The Form Below.
1. Name:_________________
2. Address:_________________
3. Country:_____________
4. City:______________
5. Phone Number:_____________
6. Occupation:_______________
7. Sex:________________
8. Age:________________
9. Whats-App Number:______________
I am waiting for your email once you pick up this $5,000.00. Please
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Best Regards.
Dr. Jerome Powell
Email: ( omoneygram306@gmail.com ).
Track your money transfer | Western Union
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masfinancialservices11
From: masfinancialservices11 <pijoseph44@gmail.com>
—
Reply: masfinancialservices11@gmail.com
Date: Fri, 25 Mar 2022 12:43:09 -0400
Subject:
Do you need 100% Finance? I can service your financial need with
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Duration of the Loan ………………..
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Country:…………………………….
Email: masfinancialservices11@gmail.com
WhatsApp: +1 347-318-2806
Warm Regards.
Jim
Lottery Ref..Payout
From: Lottery <agentrc20@gmail.com>
Compensation Amount of GBP£500,000.00
Reply: office201@workmail.co.za
Date: Fri, 25 Mar 2022 16:21:07 +0200
Subject: Ref..Payout
From: HSBC Bank Plc
15, Churchill Place London
ENG E14 5HP
United Kingdom.
Tel/Fax: +44 703 1814 858
Good Day,
This message is directed to inform you, have you received your
payment. Your immediate confirmation is needed with your full
Information, If ieally you have not received your payment. The
International Monetary Fund (IMF) has directed us to pay you the sum
of GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds).
As compensation to any company or individual affected with, if you
have been involved in any fund related issue under contract, lottery
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been made to you from 2002 to 2022, urgently furnish us the following
details below:
1. Full names:
2. Gender:
3. Telephone numbers:
4. Country:
5. Your alternative email:
6. Please reply to this agent email: agent202@workmail.co.za
Please contact our processing agent in South Africa for immediate
release of your payment:
Regards
Customer Switchboard
Phone/Whatsapp: +27 68 689 4847
Random selection of all active email subscribers online, (Six Lucky
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We wait for your urgent response before the end of the day, thank you.
Yours sincerely,
Dr. David Allen
Phone/Whatsapp: +44 793 301 9260
Director – HSBC Bank of London Plc,
Sue Dekarske Piano Giveaway
From: Sue Dekarske <sue_dekarske52@hotmail.cm>
Hello, I hope this message finds you well. I am looking to give away
Date: Mon, 21 Mar 2022 21:28:24 -0500
Subject: Piano Giveaway
my late husband’s piano to a loving home, music school, church or
Museum. It is a 2014 Steinway Baby grand Piano. Reply this message or
text on WhatsApp <Suspicious hyperlink> to indicate your interest
Have a nice day. Sue Dekarske
Micheal Glass Attention Sir
From: Micheal Glass <govaloffice@gmail.com>
Attention Sir
Reply: officeindesk10@gmail.com
Date: Mon, 21 Mar 2022 09:51:12 +0100
Subject: Attention Sir
Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.
This letter might surprise you because we have met neither in person
nor by correspondence, but i believe it is one day that you got to
know someone either physical or through correspondence.
I am Mr. Mr Micheal Glass, Associate Director of Fidelity Investment
International. The World Largest Funds Management Company with over
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and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP)
per annum on each of the Investor’s Magellan Capital Funds. As an
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hereby looking for someone to trust who will stand as an Investor to
receive the funds as Annual Investment Proceeds from Fidelity Magellan
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<Suspicious hyperlink>
I have determined to work this deal with you if you can do the
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Please take a moment of your time schedule to read this and send your
response. Stay well and keep me posted. Thank you for your time and
attention.
Sincerely,
Micheal Glass
Telephone number 447452392056
whatsApp 447723486629
Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.
PRIVATE EMAIL ADDRESS
officeindesk10@gmail.com
Re: Re :Re: FIFA Qatar 2022 World Cup
From: <Amir Naseeh>kyocera@takaful.com
Reply: amirnaseeh@gmail.com
Date: 18 Mar 2022 16:08:53 +0200
Subject: Re: Re :Re: FIFA/Qatar 2022 World Cup
Hello ,
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
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Through its FIFA/Qatar 2022 world cup Local Organizing Committee, the
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Bidding process. The product would be customized with the Qatar 2022
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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.
almoneeflawfirm
<Suspicious hyperlink>
Mohamed Alkhatib Alkhalo Trading Order
From: Mohamed Alkhatib<Mohamed Alkhatib@27.fbvinxm.sbs>
Date: 18 Mar 2022 04:33:01 -0700
Subject: Alkhalo Trading Order
Attachments
- Alkhalo Trading Order.r07
Dear Nigel,
Plese read it carefully and do not hesitate to ask if you will have
any questions.
I will be needing a price list for the products attached, with FOB
Prices, I will need to submit this tender in an urgent order.
Rates should be in USD 100% T/T in advance. Delivery: 40 days.
According to the bid team, submission of offer ends on 25-03-2022.
I hope for a quick response.
Thank you & Best regards,
Eng. Mohamed Alkhatib
Alkhalo Trading & Contracting
International Sales & Purchasing Department
Beirut- Lebanon
www.alkhalo.com <Suspicious hyperlink>
Email: ext.sales@alkhalo.com
Mob: +201115807562 (WhatsApp)
Skype: eng.mkh1975
Please send the Order to:
ext.sales@alkhalo.com
And to the sender
beast3x URGENT LOAN OFFER
From: beast3x@ashkar55sh.com
Do you need an urgent loan to finance your projects business,buy
Reply: blueflagfinancialhelp@gmail.com
Date: Thu, 17 Mar 2022 16:06:14 +0200
Subject: URGENT LOAN OFFER
properties,and pay off bills etc from 10,000 up to 80 million with a
relatively low interest rate at 4% Unsecured loans can be granted
without it.contact via Email: blueflagfinancialhelp@gmail.com Or
WhatsApp: +27(0)81-397-9383. for more information ?
Ramesh Vijay Investment Opportunity
From: Ramesh Vijay <Nigel@brendinghat.com>
Hello
Reply: ramesh-vijay@financier.com
Date: 17 Mar 2022 09:43:29 +0100
Subject: Investment Opportunity
How are you? I hope you are fine and doing great. I’m Mr Ramesh
Vijay
from Massachusetts USA, Well we reaching out to more
individuals
and expanding the trading market so I decided to contact you if
you would find it interesting I’m in the Financial growth
institute and I am advertising my company’s business, we could
have 5 mins conversation if you don’t mind?
I’m a professional stock broker and binary trader/account
manager
with years of experience. I have set up with a brokerage firm
and
I help manage and handle accounts for them. I’ve an autotrader
software which enables me make profits with my accounts at most
of my trading time.
I would love to introduce you to trading and earning using
bitcoin and other cryptocurrencies. Learn how to earn over $4,300
weekly from the comfort of your home just trading your
bitcoin against other currencies, commodities, indices, binary,
forex, stocks, and coins.
Lastly, this is not scam as nobody is asking you for your money
for anything, this is you investing your money according to your
capacity, this is an investment for a life time, you can also
contact me via WhatsApp(+1-585-666-0770)
Kind Regards
Ramesh Vijay.
Your new ORE supplier at the door of Africa and Europe
From: <sales@turnkeyline24.com>
Reply: <contact@aa-ore-company.com>
Date: Thu, 17 Mar 2022 00:40:37 +0100
Subject: Your new ORE supplier at the door of Africa and Europe
Attachments
- inline-noname.txt
- inline-noname.txt
AA.ORE
COMPANY
[cid:7697b8f44118ce4ca5776d643535fb3c@192.168.1.40]
YOUR NEW SUPPLIER ON THE MARKET
MINERAL
PRODUCTS
AA ORE COMPANY is an international trading company based in Algeria, the largest country in Africa.
AA ORE COMPANY is the leading company in North Africa providing the widest range of mineral products to our customers around the world.
Our current product range includes : bentonite, dolomite,
feldspar,
calcium carbonate, pozzolan, kaolin, marble, granite, kieselguhr, zinc ash, zinc oxide, silica, etc ..
We export :
Calcium Carbonate : click here
<Suspicious hyperlink>
Clay Products : click here
<Suspicious hyperlink>
Ornemental Stones : click here
<Suspicious hyperlink>
Salt : click here
<Suspicious hyperlink>
Silicon Products : click here
<Suspicious hyperlink>
Volcanic stones : click here
<Suspicious hyperlink>
Zinc Products : click here
<Suspicious hyperlink>
To invest in Algeria, we can help you, please click here
<Suspicious hyperlink> and here
<Suspicious hyperlink>
——————————
Para obtener mas informacion sobre nuestros productos de mineral, haga clic aqui
Para su proyecto de
inversion en extraccion/transformacion minera, click aqui
<Suspicious hyperlink> y aqui
<Suspicious hyperlink>
————————————————————-
áãÚÑÝÉ ÇáãÒíÏ Úä ãäÊÌÇÊäÇ ÇáÊÚÏíäíÉ ¡ íÑÌì:
ÈÇáäÓÈÉ áãÔÑæÚß ÇáÇÓÊËãÇÑí Ýí ÇÓÊÎÑÇÌ / ÊÍæíá ÇáÊÚÏíä
here
<Suspicious hyperlink> æ here
<Suspicious hyperlink>
————————————————————-
Afin de conna?tre nos produits miniers, veuillez cliquer ici
<Suspicious hyperlink> :
Pour votre projet d’investissement extraction/transformations mini?res :
Cliquer ici
<Suspicious hyperlink> et ici
<Suspicious hyperlink>
[cid:e967ef08dcd03540a9b1585335e530d4@192.168.1.40]
SARL AA ORE COMPANY
Export & investment Advises
Zone Industrielle Kechida – Batna. Alg?rie
mail : contact@aa-ore-company.com
Mobile : +213 5 51 98 31 34 whatsapp/viber
Website : www.aa-ore-company.com <Suspicious hyperlink>
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Seacoast National Bank Seacoast National Bank
From: Seacoast National Bank <sandrawaters41@gmail.com>
SEACOAST NATIONAL BANK
Reply: seacoastg0vusa124@gmail.com
Date: Wed, 16 Mar 2022 22:55:36 +0100
Subject: Seacoast National Bank
ONLINE ACCOUNT DEPARTMENT
815 COLORADO AVENUE STUART.
FLORIDA, UNITED STATES OF AMERICA
EMAIL : (seacoastg0vusa124@gmail.com)
FUND ONLINE ACCOUNT DEPARTMENT
Welcome to Seacoast Online Account Department, I’m Mr. Scott Powell
representing the United Nation Organization in line with the
International Monetary Fund Department.
The United State Treasury Department has Allocated Fund Valued
$5.000.000.00 USD (Five Million United State Dollars) as a
Compensation Fund on your behalf, As you happen to be One of the Lucky
Sole beneficiary to this issued Funds.
Kindly provide the necessary details as listed below so we can open
your Online Account Immediately ..
Full Name :………………………………………
Address: …………………………………………..
Date of Birth : ………………………………………
Copy of Picture :………………………………….
Contact number :…………………………………
Upon provision of corresponding details as issued by united nation
organization,seacoast bank will open an account, and completely
activate it, to enable you make both local and international transfer
at any given time.
IT IS IN OUR BEST INTEREST TO PROVIDE YOU WITH A SATISFYING SERVICE.
THANKS FOR CHOOSING SEACOAST NATIONAL BANK.
WARM REGARDS.
MR. SCOTT POWELL
ONLINE ACCOUNT MANAGER.
CONTACT : +1(980)290-5093
WHATSAPP:+1(402)816-6873