RV: SOA IN JAN FEB USD 41750

From: "陈沂" <carolchen@sea-win.com.cn>
Date: 2 Mar 2022 12:12:33 +0100
Subject: RV: SOA IN JAN & FEB USD 41750

Attachments

  • SOA_OUTSTANDING DUE #FEB & JAN Updated LIST.r00    VIRUS DETECTED 

Dear Sirs

Attn: Santosh

Pls find attached SOA of Jan,amount is USD 47150.

Waiting for your bank slip once available 

Thanks 

————————-

 

Carol Chen              Trade Lane Manager

Zhejiang Asiatop Supply Chain Management Co.,Ltd.

Floor.20, Block
HFC,No.148, JinchengRd.,Xiaoshan,Hangzhou,Zhejiang,China.

Tel: 0086-571-83716327  M.B/Whatsapp: 0086 15757871944

Skype:carolyichen    QQ:3005236603 Email:  carolchen@sea-win.com.cn

                                             
    WCA ID NO.: 124688       

MR. CHARLES P. RETTIG FROM OFFICE MR. CHARLES P. RETTIG OF INTERNAL REVENUE SERVICE USA.

From: "MR. CHARLES P. RETTIG" <mrdanielwayne017@gmail.com>
Reply: ffile0392@gmail.com
Date: Tue, 1 Mar 2022 15:27:44 +0100
Subject: FROM OFFICE MR. CHARLES P. RETTIG OF INTERNAL REVENUE SERVICE USA.
INTERNAL REVENUE SERVICE USA.
Office Address: Internal Revenue Service
Headquarters Building, 1111 Constitution
Avenue Northwest, Washington, District
of Columbia, DC.Commissioner:
Mr. Charles P. Rettig.

Attention:

I am Charles P. Rettig, The Commissioner Of (I.R.S)Internal Revenue Service,
and I know this email may sound strange to you but nevertheless am here to
make a point to you which will be the secret you have expected or wish to
know about the difficulties and upfront fees which always pops up whenever
you are about to receive your previous transaction. You have paid uncountable
and endless fees to different People, Offices, Banks, Company E.T.C. in the
name of receiving your promised Fund, but it always turns out to be story
after story and fees after fees whenever it is time to receive those Funds.

Am here to tell you that this OFFICE has been the Authority behind those
upfront fees, and you need to read carefully to know our reason for making
you pay upfront fees before you could receive your legitimate Funds. I want
to make it clear to you that 25% of all the transaction you have dealt with
are legitimate, We know the actual amount for each Fund, and knowing the
important of TAX in the State, We secretly set-up “request for upfront fees”
as a medium to collect TAX on those funds before we could allow them release
those Funds to you. (request for: transfer fees, Certificates fees, Clearance
fees, Customs fees, etc) are just the medium we set-up with those People,
Offices, Banks, Company etc to be collecting payments from you until you
have paid the actual percentage Tax of your Fund before we could release
your Fund.

Normally you don’t have to pay a dime to receive any of your promised Fund
if not for what I have just explained. Am here to make it clear to you that
the above explained SYSTEM OF TAX PAYMENT which has been the secret behind
your Fund delays has been put to STOP and thereby bringing up a final and
affordable solution to receiving your Funds. Only the 25% among all your
previous and current transactions are legitimate and approximately the total
sum of $35 Million USD is the only legitimate amount left for you to claim.
We have watched out all the series of payments we made you pay through those
people you where and currently dealing with, and found out it is still going
to take you more years and more thousands of dollars payment to cover the
TAX FEE levied on your $35 Million USD which is approximately the sum $3.5M.

$3.5 Million TAX FEE is the actual amount we have planned to collect from you
through the explained SYSTEM OF TAX PAYMENT before releasing your Thirty Five
Million USD to you. But since the old SYSTEM OF TAX PAYMENT has been changed,
We have reached a new SYSTEM which says you will enter into an Agreement with
this OFFICE to unfailingly and unconditionally pay the TAX FEE of $3.5 Million
immediately we release your $35 Million USD to you from this OFFICE without
any delay. We are going to release your $35 Million to you without making you
pay out your hard earned money, but before that you must present to this OFFICE
TAX AGREEMENT LETTER, and this Tax Agreement Letter will be the only legitimate
Document to hold our agreement with you on releasing your Fund with agreement
to pay the TAX FEE after receiving your Fund.

If you fail to adhere to the explained instruction you will continue to waste
your hard earned money without receiving anything, because there is no possible
means of you completing the TAX FEE of $3.5 Million expected from you, therefore
you need to enter into an agreement with us by issuing this TAX
AGREEMENT LETTER, This Tax Agreement LETTER will stand as a Documented
Oath binding us together before we can feel comfortable to release
your $35 Million and you will pay the TAX FEE of $3.5 Million from
your $35Million USD after you have received it from
this OFFICE. You will have to obtain this TAX AGREEMENT LETTER from our TAX
AGENCY REPRESENTATIVE and it will cost only $175.00 Steam Wallet Gift
Card or ITUNES Card or SEPHORA Card, therefore, TAX AGREEMENT LETTER
Fee of $175.00 is all you will have to spend in other to receive your
$35 Million from this OFFICE and pay the $3.5Million from the Fund.

We expect to hear from you with the $175.00 Steam Wallet Gift Card for the TAX
AGREEMENT LETTER and receive your $35Million. Thanks for your understanding
and we still need your Correct information to make up this Tax Agreement Oath
with you. Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the needed
TAX AGREEMENT LETTER.

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your whatsapp phone nuber:

Thanks for your understanding.

Yours In Service,
Mr. Charles P. Rettig

T-Mobile U.K Ltd T-Mobile Network Covid19 Global Fund Relief

From: "T-Mobile (U.K) Ltd" <jamestevesomdf@gmail.com>
Reply: samoneyloanza@gmail.com
Date: Tue, 1 Mar 2022 15:00:29 +0200
Subject: T-Mobile Network Covid19 Global Fund Relief!
Headquarters T-Mobile (U.K) Ltd

Mosquito Way Hatfield Business Park

Hatfield Hertfordshire AL 10 -9BW

Headquarters UK: + 44-795-3966-150

U.S.A Regional Office: +1-877-2961-018

U.S.A What’sApp Line: +1-332-008-809

Email:-tmobileukfundrelief@yandex.com

Web Site: www.t-mobile.com  <Suspicious hyperlink> 

 

Congratulations!

Admin Head Office winning Notification,  

 

From T-Mobile Network system Your Email; Address was automatically
generated among other lucky winners therefore you have won the Sum of
(___250,000.00_). In T-Mobile Network Global fund Relief Held in
the UK through the Computer Ballots program. Your fund remains
unclaimed. This program is to Eradicate Poverty, Due to the Corona
Virus Pandemic outbreak. Your payment reference number is,
(TTY/950/SA) Contact your payment Unit for payout. Ms. Mary On: Tel:
+27 (0)720 728 816/What’s App +27(0) 815 236 298.

 

Kindly follow the instruction below to enable us effect your immediate
transfer, we have two options of payout, (EFT Bank Transfer and
Prepaid Master Card Debit ATM Card) which can be issued and posted
directly to your address via DHL or any order courier service,
indicate your preferable option below. Bank Transfer takes 48 to 72
working hours while Debit ATM Card Delivery takes 5 to 6 working days.
Endeavour to keep your payment reference number very confidential.
Provide the following for your respective payment options.

 

EFT Bank Transfer
Details!                               
    Master Card Debit ATM Card Details:_

Your Name and Surname:
——–                          C,– Your
Name and Surname:————-

Contact Phone
Number:———–                         
H,–Residential Address:———————

Your Bank
Name:——————–                         
E,– Or Office Address:———————–

Account
Number:——————-                          
Q,–Country City/Province Code:———-

Branch
Code:————————-                         
U,– Contact Phone Number:—————

Swift; Code:
————————–                         
E,– I.D or Passport Copy:——————–

Your Occupation:
——————-                         
S’—you’re Occupation:———————-

 

Regards

T-Mobile Team

Tel: +27(0) 720 728 816

Fax: +27(0) 864 749 207

Email: ttypaymentunit@webmail.co.za

 

Notice Security alert: this email and its content are highly
confidential to the recipients above. Therefore if you have received
this email in error kindly delete it from your system. Alternatively
send us an e-mail to tmobileukfundrelief@yandex.com or call us
on:+1-877-2961-018 you can also check us out in our Web Site @
www.t-mobile.com  <Suspicious hyperlink>  if you would like one of
the T-Mobile UK Company expert to make contact with you.

Mubarak Saif Mohammed .platform

From: "Mubarak Saif Mohammed" <oma.moham@outlook.com>
Reply: omar.h.mohammed60@gmail.com
Date: Tue, 01 Mar 2022 03:48:26 -0800
Subject: .platform
Hi,

Would you mind if I introduce you to a good and reliable platform where I invest and make a good return after 24hrs? I can testify that this has really helped me in adding multiple sources of income.

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Mrs Susan Hofman Time to receive your payment

From: Mrs Susan Hofman <mrssusanhofman@gmail.com>
Date: Tue, 1 Mar 2022 19:42:47 +0800
Subject: Time to receive your payment
Dear Sir ,

We at the International Debt Settlement have received the disturbing
news that you have not been paid your approved funds, to avoid further
delay in the release of your funds kindly contact Mr.Mohammad H.Habib
of the Habib Bank Zurich Hong Kong Limited . He is the only person
with the authority to release your funds .  If you ignore this
message and continue dealing with unauthorised persons or agencies  ,
we in the international community will have no other option than to
cancel your payment . Disobey us at your own detriment , however , if
you are desirous of receiving your payment , contact Mr Mohammad
 immediately upon the receipt of this email , He will pay you . See
his contact below .

Mr. Mohammed H. Habib
MD/Head Corporate Bond Trading
International Inward Liquidation
Habib Bank Zurich (Hong Kong) Limited
E-Business Branch
1701-05, Wing On House,
71, Des Voeux Road,
Central, Hong Kong
Toll Free from China :4001 200083
Phone WhatsApp  + 85291892114
eMAIL: info@habib-ebusiness.com
e-mail Private:  m.h.habib@habib-ebusiness.com 

We assure you of the timely release of your funds once you contact Mr.
Mohammad H. Habib . Phone WhatsApp  + 85291892114

Mrs Susan Hofman
Debt Settlement office
New York

TOOLS2BLASTEMAILS. WHATSAPP: 2349043412424…

From: "%TOOLS2BLASTEMAILS." <tools@tools.com>
Reply: emailleads2022@gmail.com
Date: Mon, 28 Feb 2022 10:37:23 -0800
Subject: !!!!%WHATSAPP: +2349043412424...
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Mubarak Saif Mohammed platform

From: "Mubarak Saif Mohammed" <oma.moham@outlook.com>
Reply: omar.h.mohammed60@gmail.com
Date: Mon, 28 Feb 2022 05:28:38 -0800
Subject: platform
Hi,

Would you mind if I introduce you to a good and reliable platform where I invest and make a good return after 24hrs? I can testify that this has really helped me in adding multiple sources of income.

If you are interested, kindly reply with your WhatsApp number or Skype for more explanation

Regards,
Mubarak Saif Mohammed

DINGLI SLING CO RE: NEW ORDER

From: "DINGLI SLING CO" <andrewhartley007@msn.com>
Date: 28 Feb 2022 02:32:47 -0800
Subject: RE: NEW ORDER

Attachments

  • NEW ORDER.rar    VIRUS DETECTED 

 

DEAR SIR/MADAM ,

How are you!
Please check attached our new order for review.
if you open it please let me know.
Waiting for your soonest reply.
Thank you.

Best Regards,

Alisa Zhang(Ms).
Sales Representative.

D& L
BAODING DINGLI SLING CO., LTD.

ADD: Donlv Development Zone, Baoding City, Hebei Province, China

WHATSAPP/WECHAT/MOBILE: +8613016560539

 
*BAODING DINGLI SLING was founded in 1991, with the past 30 years’
experience, we keep developing the product quality. We started
exporting about 12 years ago, our products have been sold in domestic
and all over the world such as Russia, America, Northern Europe,
Australia, Asia, South Africa…  

Nigel wholesale old mobile phones at cheap prices

From: "Nigel" <Nigel@brendinghat.com>
Reply: jack_helloworld@163.com
Date: Sun, 27 Feb 2022 06:42:22 +0800
Subject: wholesale old mobile phones at cheap prices
hi,

i’m jack from shenzhen, china. professionally provide used mobile
phones with competitive prices to global customers, add whtasapp video
to buy mobile phones.
provide second-hand mobile phones of all brands in the world, such as:
apple, huawei, samsung, xiaomi, vivo, oppo, etc.
please contact us. (wholesale, retail, one piece also shipped)

whatsapp:+86 13423994073 jack

chima ugorjichekwas IAM SERIOUS ON MY OFFER TO YOU.

From: chima ugorjichekwas <cugorjichekwas@gmail.com>
Reply: chezgodsrich@gmail.com
Date: Sat, 26 Feb 2022 10:31:38 +0000
Subject: IAM SERIOUS ON MY OFFER TO YOU.
Iam Nigeria federal chief priest moon single male son in great
hindu-akwaba,i live in Lome,looking for my successful egbu goddess in
human body to marry in year 2022,my egbu goddess,give me rituals rich
money some uk pound 1 million in my flooz a/c +22898505712,to rent and
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inglorant.Thanks.

Ask by,

Mr,c.u.c.global.
Whatsapp +22898505712.

ph RE: lead Plugs Connectors Adaptors

From: "ph" <kfywho@ox.org>
Date: Fri, 25 Feb 2022 18:38:04 +0800
Subject: RE: lead,Plugs, Connectors & Adaptors

Dear

I know you have demand in  lead,Plugs, Connectors & Adaptors , and I
also have carefully browsed your website and find many of your
products could be supplied by us.

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
suppliers of high-quality, reasonable price, fast delivery. Hope to
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?

Skype : michael.zhaoyanhui
 <Suspicious hyperlink> 

 

whatsapp+86-18126184197
 <Hyperlink to a WhatsApp account> 

 

 

Best regards,

Michael

 

ebmoroym RE: lead Plugs Connectors Adaptors

From: "ebmoroym" <ccbls@rxhis.org>
Date: Fri, 25 Feb 2022 18:10:12 +0800
Subject: RE: lead,Plugs, Connectors & Adaptors

Dear

I know you have demand in  lead,Plugs, Connectors & Adaptors , and I
also have carefully browsed your website and find many of your
products could be supplied by us.

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
product line is targeting existing customers. The sales in market have
proven to be very successful. It keep old customers while attract more
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
suppliers of high-quality, reasonable price, fast delivery. Hope to
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?

Skype : michael.zhaoyanhui
 <Suspicious hyperlink> 

 

whatsapp+86-18126184197
 <Hyperlink to a WhatsApp account> 

 

 

Best regards,

Michael

 

Jessica Smailes Hello my dear

From: Jessica Smailes <wetrusti95@gmail.com>
Reply: always202012@gmail.com
Date: Thu, 24 Feb 2022 05:40:05 -0800
Subject: Hello my dear
Hello my dear

How are you doing today? I am Jessica Smailes Lei From WEST VIRGINIA
USA, I found out that up till now you have not claimed your
Compensation Funds worth of $5,000,000.00 (Five Million United States
Dollars) with the FEDERAL RESERVE BANK. So as things are now i will
help you make sure you get your funds, with my experience as a formal
banker i will work things out for your favour. But you will have to
send me an agreement letter that if i help you get this funds you will
have to give me 30% of the total funds. If agreed then let me know so
we proceed. Once this transaction is done I will come to your city so
that i will receive my own 30% and also i will like to invest my own
part of the money in your city.

Below is my contact info:

My Email is: (always202012@gmail.com
)
My WhatsApp Number: +1 718-269-5066

I will need your details as listed below.

Your Full names:
Your House address:
Your Telephone number:
Your Identification:

I will be waiting for your response so we commence with your pending
transaction. Also i will forward you my ID in my next email so you
will get to know me better.

Yours Friend
Jessica Smailes

LEISTO MRO Supply Chain Request for new Quote

From: LEISTO | MRO Supply Chain <sales@leisto.com>
Date: 24 Feb 2022 07:55:49 +0100
Subject: Request for new Quote

Attachments

  • RFQ_No 242557.7z    VIRUS DETECTED 

Hi Dear,

Kindly advise price , delivery time and minimum quantity for the
enclosed.

Best Regards.

— 

Huang Xin

LEISTO | MRO Supply Chain

www.leisto.com  <Suspicious hyperlink>  | sales@leisto. com

Tel.: +86 755 29472883 | Mobile/WeChat/Whatsapp: +86 15820465611

Skype: xinhuan21

Nigel Nigel your subscription has been confirmed 6

From: "Nigel" <newsletter@newsletter.healthline.com>
Reply: kemp@opinionsbte.com
Date: Wed, 23 Feb 2022 16:10:43 -0800 (PST)
Subject: Nigel your subscription has been confirmed (6)
 

 

 

 

 

 

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we can help you to install app if you didn’t know how to install it
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Nigel Nigel your subscription has been confirmed 6

From: "Nigel" <newsletter@newsletter.healthline.com>
Reply: kemp@opinionsbte.com
Date: Wed, 23 Feb 2022 16:10:43 -0800 (PST)
Subject: Nigel your subscription has been confirmed (6)
 

 

 

 

 

 

You’re in good company. Join thousands of satisfied customers
using IPTV globally. Spend the best moments with your friends and
family and watch the best.

[a]
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GET STARTED
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BEST IPTV PACKAGE! Over 9200 Channels Over 5000 Movies & TV Shows
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24/7 support AntiFreeze Technology 99.9% Uptime 2021 Best IPTV Service
With IPTV your favorite shows and channels on any device, from any
location.

Best Premium IPTV Plan For You, With Only 0,1$ Per Day You Can Watch
Your favorite Tv Channels , And Not Just That , You’ll Get:
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– Over 7000 Series
– Over 31000 Movies
– Support ” H265, SD, HD, UHD, 4K, 3D: Movies, Films, And Series.
– Free Updates
AVAILABLE BOUQUETS: BEIN, CANAL +, RMC, OCS, OSN, …
-Bouquet EUROPE: FR ES DE IT PT GB NO BE AL SE NL BG RU UA SK
-Bouquet AMERICA: US CA AR BR CL

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-ASIA bouquet: KR IN PK TR
-Bouquet AFRICA: SN NG CM
AVAILABLE VOD:
-VOD in FHD and 4K Sorted by categories
-VOD available in Multi language:
-More than Series Available in
Supported devices
– SMART IPTV (Samsung, LG and all AndroidTV)
– Android TVBOX.
-Apple tv.
-Smart_phone (iPhone, Samsung, LG …).
– Computers (Linux, MAC, WINDOWS).
– MAG Box 25X, STB Emulator.
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Auto-update: YES
The ability to Allow / Disallow adult channels: yes
we can help you to install app if you didn’t know how to install it
just send a message.
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IPTV Nigel your subscription has been confirmed 6

From: "IPTV" <newsletter@newsletter.healthline.com>
Reply: kemp@opinionsbte.com
Date: Wed, 23 Feb 2022 16:10:43 -0800 (PST)
Subject: Nigel your subscription has been confirmed (6)
 

 

 

 

 

 

You’re in good company. Join thousands of satisfied customers
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family and watch the best.

[a]
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GET STARTED
 <Suspicious hyperlink> 

 

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Free Updates HD & SD Channels Premium Channels Support All Devices
24/7 support AntiFreeze Technology 99.9% Uptime 2021 Best IPTV Service
With IPTV your favorite shows and channels on any device, from any
location.

Best Premium IPTV Plan For You, With Only 0,1$ Per Day You Can Watch
Your favorite Tv Channels , And Not Just That , You’ll Get:
– Over 10000 Lives Channels
– Over 7000 Series
– Over 31000 Movies
– Support ” H265, SD, HD, UHD, 4K, 3D: Movies, Films, And Series.
– Free Updates
AVAILABLE BOUQUETS: BEIN, CANAL +, RMC, OCS, OSN, …
-Bouquet EUROPE: FR ES DE IT PT GB NO BE AL SE NL BG RU UA SK
-Bouquet AMERICA: US CA AR BR CL

-Arab MENA bouquet: MA TN DZ SA QA
-ASIA bouquet: KR IN PK TR
-Bouquet AFRICA: SN NG CM
AVAILABLE VOD:
-VOD in FHD and 4K Sorted by categories
-VOD available in Multi language:
-More than Series Available in
Supported devices
– SMART IPTV (Samsung, LG and all AndroidTV)
– Android TVBOX.
-Apple tv.
-Smart_phone (iPhone, Samsung, LG …).
– Computers (Linux, MAC, WINDOWS).
– MAG Box 25X, STB Emulator.
Ability to delete all packages you don’t like: yes
Auto-update: YES
The ability to Allow / Disallow adult channels: yes
we can help you to install app if you didn’t know how to install it
just send a message.
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MR.JAMIE DIMON CHAIRMAN PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 2…

From: "MR.JAMIE DIMON CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE," <mrdanielwayne017@gmail.com>
Reply: fileoffial@gmail.com
Date: Wed, 23 Feb 2022 10:18:56 +0100
Subject: FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 2...
DEAR ESTEEMED CUSTOMER,

THE MANAGEMENT OF THE JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT
270 PARK AVE, NEW YORK, NY 10017, UNITED STATES, WISHES TO INFORM YOU THAT
AFTER A BRIEF MEETING HELD BY THE BANK EXECUTIVES THIS MORNING,WE DEEM
IT APPROPRIATE
TO INTIMATE YOU THAT YOUR FUNDS WILL BE TRANSFERRED INTO THE UNITED
STATES TREASURY ACCOUNT WITH THE BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 DUE TO YOUR
INABILITY TO COMPLETE THE TRANSACTION AND YOUR FAILURE TO MEET UP WITH
A MINOR PAYMENT OBLIGATION.THE ACTUAL TRANSFER OF YOUR FUNDS($27,400,000.00)
INTO THE GOVERNMENT ACCOUNT COMES UP NEXT WEEK.

THIS IS IN LINE WITH THE INSTRUCTIONS OF THE USA TREASURER,THAT ALL
UNCLAIMED FUNDS WILL BE PAID INTO THE UNITED
STATES GOVERNMENT TREASURY ACCOUNT AS SERVICEABLE FUNDS IN COMPLIANCE
TO SECTION 3 SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW
ENACTED IN 2001 AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER
11,2001.FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE YOUR
FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT DIRECTIVE:
NAME OF BANK: BANK OF AMERICA CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28255 OFFICIAL
BANKERS FOR THE UNITED STATES TREASURY.

DEPARTMENT

AC NO:026023450
ROUTING NO:021109593

ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT USA,

NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY
SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS
TO BE SEIZED BY THE UNITED STATES GOVERNMENT.ALSO BE INFORMED THAT WE
NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL WAS REDUCED FROM $300 USD TO
$150 AND NO OTHER FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF
$150 THROUGH EITHER ITUNES CARD OR STEAM GIFT CARD OR SEPHORA GIFT
CARD WORTH $150 ONLY.

YOU ARE PERMITTED TO PAY THE FEE OF $150 THROUGH EITHER ITUNES CARD OR
STEAM GIFT CARD OR SEPHORA GIFT CARD WORTH $150 ONLY.

IF WE RECEIVE THE THE PAYMENT TODAY WE WILL TRANSFER YOUR FUNDS
($27,400,000.00) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT IN 5HOURS AFTER THE TRANSFER.WE WILL SEND YOU
ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS
FROM YOUR ACCOUNT SAME DAY
THE FUNDS ARE TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR
BANKING NEEDS.

ALSO RECONFIRM THE BELOW INFORMATION TO US IMMEDIATELY

FULL NAME========
YOUR CURRENT ADDRESS=====
MOBILE PHONE NUMBER=====
WHATSAPP PHONE NUMBER=====
YOUR EMAIL ADDRESS======
YOUR ALTERNATIVE EMAIL ADDRESS===
YOUR NEXT OF KIN EMAIL ADDRESS====

YOURS FAITHFULLY,
MR.JAMIE DIMON
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF JP MORGAN CHASE,
JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS,

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FROM JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS AT 270 PARK AVE, NEW YORK, NY 10017, UNITED STATES

Prof Whitty Chris Dobro inn dobro inn fond

From: Prof Whitty Chris <luiz.dalbo@mogimirim.sp.gov.br>
Reply: "whitty.chris01@aol.com" <whitty.chris01@aol.com>
Date: Wed, 23 Feb 2022 03:24:42 -0300 (BRT)
Subject: Dobročinný dobročinný fond
Ahoj,
Já, profesor Whitty Chris. Musím vám íct jednu velmi dobrou
zprávu. na základ náhodného výbru ve vaší zemi pro rozvoj
komunitního projektu jste byli vybráni, abyste mli prospch z
fond komunitního rozvoje. ástku 3 759 650,00 EUR. kontaktujte
m pro další podrobnosti.
s pozdravem,
Profesor Chris Whitty
Whatsapp: +44 7883 170490
hlavní vdecký poradce (CSA),
na britské ministerstvo zdravotnictví a sociální pée.

INFO RBC Your Last Chance to Receive Your Funds

From: INFO RBC <11cbbplc@gmail.com>
Reply: info.mg@citromail.hu
Date: Sun, 20 Feb 2022 08:41:58 +0100
Subject: Your Last Chance to Receive Your Funds

Dear Beneficiary,

We’re here in regards of your Contract/Inheritance Funds in the sum of
Fifteen Million Five Hundred Thousand Dollars ($15,500,000.00 usd )
but we want to know the reason you want us to release your funds to
Ms. Donna K.Heberling, of 1200 Fitch Way, Sacramento, Ca 95864, which
the board has been working with since last week before I came in and
held off the conversation.

Now you need to reconfirm your information such as below if you still
want to receive your funds:

First Name :
Last Name:
Country:
State of Origin:
Nationality:
Home Address:
Passport Copy:
Phone Number:

Thank you for choosing Royal Bank Of Canada and I will give you my
WhatSapp number.

Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).

Joseph Craven HOW TO EARN 5500 WEEKLY IN THE COMFORT OF YOUR HOME

From: Joseph Craven <joseph.craven@consultant.com>
Reply: josephcraven@consultant.com
Date: 19 Feb 2022 17:44:54 +0100
Subject: HOW TO EARN $5500 WEEKLY IN THE COMFORT OF YOUR HOME
Atten: Nigel@brendinghat.com
Hi,

I’m Joseph Craven, a professional FOREX, CRYPTO and essential
COMMODITY trader/MENTOR with huge opportunity 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 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,

Joseph Craven
Portfolio Manager/Trade (financial expert)
WhatsApp/Call: +1 (909) 505 0105
info@osephpatrickcraven.com
HEDGEHOG:// josephpatrickcraven.com/

EXPERT TRADERS 100 PASSIVE INCOME GUARANTEED

From: EXPERT TRADERS<experttrader@mail.com
Reply: teamtraders01@gmail.com
Date: 18 Feb 2022 22:31:47 +0100
Subject: 100% PASSIVE INCOME GUARANTEED
Hi,

I’m Wong, a professional FOREX, CRYPTO and essential COMMODITY
trader/MENTOR with huge opportunity 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 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.

Portfolio Manager/Trade (financial expert)

WhatsApp/Call: +1 (406) 4263111

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