From: eri ganesy <erigem931@gmail.com>Vítejte na oficiálním e-mailu I.M.F. PANÍ. EDITEL. KRISTALINA
Reply: ubagroupcfca@gmail.com
Date: Thu, 3 Feb 2022 04:54:56 -0800
Subject: Ahoj
GEORGIEVA. NAŠE ZPRÁVA: KOMPENZANÍ FOND UBT (UNION BANK OF TOGOLESE)
1 500 000,00 USD. Pozor: Váený majitel e-mailu! Jsem paní Kristalina
Georgieva, editelka a prezidentka (MMF) Akodessewa-Togo. Rádi bychom
vás informovali, e Mezinárodní mnový fond (MMF) ve Washingtonu, DC,
USA navštívil naši zemi, aby prostudoval vyšetování online podvod;
Tuto informaci jste dnes obdreli, protoe vaše e-mailová adresa byla
nalezena v seznamu obtí podvodu v této zemi a Africe. Další informace
(MMF), Washington, DC. kompenzuje všechny zem, které byly u nás
podvodníky, a vaše e-mailová adresa byla nalezena v tchto seznamech
obtí. Tak! Naše banka povila (MMF) uvolnním vašeho kompenzaního
fondu pomocí metod ATM CARD nebo WIRE TRANSFER. Všimli jsme si, e
nkteí podvodníci / podvodníci pouívají jméno této banky k
pedstírání identity, aby vymohli peníze a také odklonili náš
klientský fond, v takovém pípad vám poradíme, abyste ignorovali
jakoukoli e-mailovou/telefonickou komunikaci s kýmkoli/organizací,
která tvrdí, e mít svj fond. ádn zpracujeme vaši ádost o nárok na
váš fond a vyrovnání bude provedeno na základ certifikace a ovení
vašich údaj podle toho, jak máme k dispozici platební nástroje ve
výši 1 500 000,00 USD pro vás. Nememe te udlat nic hmatatelného,
ani bychom od vás nezískali njaké nezbytné informace, jak je
stanoveno v našich bankovních protokolech, a proto chceme, abyste si
peliv peetli a vyplnili píslušné informace do níe uvedených
polí, abyste usnadnili okamitou odpovídajícím zpsobem vyídit vaše
nároky.
NÍEKÝ FORMULÁ BY ML VYPLNIT PÍJEMCE UVEDENÝCH PROSTEDK K
OVENÍ. VAŠE CELÉ JMÉNO……………………………….. VAŠE
ZEM PVODU…………… ADRESA VAŠEHO MSTA ………………………… VAŠE POŠTOVNÍ
SMROVACÍ ÍSLO………………. VOLITELNÉ E-MAILOVÉ
ADRESY………….. DATUM A MÍSTO NAROZENÍ……………….
TEL. …………………..FAX NE… ………………
OBSAZENÍ…………………………. …………… KOPIE
VAŠEHO MEZINÁRODNÍHO PASU NEBO PLATNÉ PRKAZY ……… Nyní si musíte
vybrat jednu ze 2 moností níe, protoe chcete získat svj cenový
fond? (1). Banka pro bankovní pevod. (Vaše celkové prostedky budou
pevedeny pímo na váš bankovní úet). (2). Karta ATM (Vaše celková
ástka bude pipsána na kartu ATM Visa Card a doruena na vaši domácí
adresu).
Rozhodli jsme se však uvolnit vám tento fond ve výši 1 500 000,00 $
(jeden milion pt set tisíc dolar) pomocí platební karty ATM Visa
nebo WIRE TRANSFER. Tuto platbu nebudeme moci provést pouze pomocí
vaší e-mailové adresy. Obrate se prosím okamit na UNITED BANK FOR
AFRICA, protoe váš fond je nyní schválen, kontaktujte výkonného
editele UNITED BANK FOR AFRICA, jeho jméno je pan Segun
AgbajeE-mail: (ubagroupcfca@gmail.com)Tel/WhatsApp: 22891347736
Kontaktujte ji nyní a získejte svj vlastní celkový fond ve výši 1 500
000,00 USD. Ne bude pozd!!. Otevírací doba pondlí a pátek: 07:45
a 17:00 Sobota 9:00 – 13:00 S pozdravemMRS. KRISTALINA GEORGIEVA
(MMF) Pedsedkyn
Tag: WhatsApp
Manama Loan and Investment Investment Opportunity
From: Manama Loan and Investment <monicabrownlinn090@gmail.com>Trust this email finds you well.
Reply: inv.loan.ceo@gmail.com
Date: Wed, 2 Feb 2022 10:53:27 +0100
Subject: Investment Opportunity!!!
We are an Investment and Lending Company based in Norway, Dubai &
London and sourcing for a foreign direct investment partners in any
of the sectors stated below.
Energy and Power Sectors, Oil & Gas, Agriculture, Acquisition, Health,
Real Estate, IT, Technology, Transportation, Mining, Maritime and
Manufacturing.
If you are seriously pursuing Foreign Direct Investment or Joint
Venture for your projects and clients in any of the sectors
stated above, kindly notify us so as to provide you with the basic
financing terms of this offer.
We are Investment advisers to some Russian investors based in Ukraine,
USA, Europe’s, China,Indonesia other countries.We have funds that
are for Possible Investment.
Contact our funding company and make your request officially Company:
Manaman Loan & Investment Company.
Address:Woodlands Grange, Woodlands Lane, Bradley Stoke Bristol,BS32
4JY.
Contact person:
Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President
MANAMAN LIMITED
Company number 05066696
Address:Woodlands Grange, Woodlands Lane, Bradley Stoke Bristol,BS32
4JY.
Email:inv.loan.ceo@gmail.com
Phone number Whats App + 1 323 347 4457
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MRS COLLEN MARKHALL Re: Charity Fundation.
From: "MRS COLLEN MARKHALL"<mohamed.anees@gulfwarehousing.com>
Reply: mrs.collenmarkhall@gmail.com
Date: 02 Feb 2022 04:07:35 +0100
Subject: Re: Charity Fundation.
_Hello friend,_
_Greetings to you!_
_
I am MRS. COLLEN MARKHALL from United Kingdom, my decision to
contact you is because I have been recently diagnosed with Lungs
Cancer and the doctor said I have less than 6 months to live, since
this sudden news was announced to me, I have been reflecting over my
life in the past, is painful that after over 26 years of peaceful
marriage with my late Husband Mr. Biden, we lost the only child that
would have inherited our numerous wealth.
_
_In the past, I have made reasonable donations to the victims of
Earthquake in Haiti and recently to the same victims in Japan and
Thailand, now that my health is gradually deteriorating, I cannot
continue to do all these by myself any more, I strongly desire to
reach out to the poor and needy people, but I would prefer to continue
this with the assistance of a kind person. I want you to answer the
following questions:_
_
1. Are you a God fearing person?
2. If I donate $15.5M (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) to you, will you be able to utilize it wisely to
achieve my heart desire of supporting poor people around you?
3. Will you open a charity foundation in the name of my late husband
and me?_
_I want you to set up a motherless baby’s home in my memorial when I
am gone, then keep 25% of the money for your effort._
_Please reply me directly as soon as
possible: __ __mrs.collenmarkhall@gmail.com__
__Hope to hear from you soon.
Yours sincerely.
_
_MRS. COLLEN MARKHALL_
United Kingdom
Email: mrs.collenmarkhall@gmail.com,
mrs.collenmarkhall@citromail.hu
<Quick;ink to send a Gmail>
Whatsapp Number: +447990113689
Carissa Fwd: proforma invoice
From: "Carissa" <huixricky@yeah.net>
Reply: "Carissa" <pvanhung.official@gmail.com>
Date: 31 Jan 2022 18:51:56 -0800
Subject: Fwd: proforma invoice
Attachments
- proforma invoice.rar VIRUS DETECTED
Dear Sir/Madam,
Find the Attached new order and the catalog confirm with PI,
We would also like to know if you can deliver before February 2nd
2022.
This order is requested on board ASAP
See details in the attached file and revert back.
Thanks and best regards
Ms. Carissa (
Air Conditioner Marketing Company Overseas
Tel: +86-760-23138612
Mobile:+86-15918272061(available by we chat & whatsApp)
QQ:1923780837
Zhongshan Changhong Electric Co., Ltd
Add: 1,North Xingye Road, Nantou, Zhongshan, Guangdong, China.
>
MRS COLLEN MARKHALL URGENT REPLY IS NEEDED IMMEDIATELY.
From: "MRS COLLEN MARKHALL"<mohamed.anees@gulfwarehousing.com>
Reply: mrs.collenmarkhall@gmail.com
Date: 31 Jan 2022 14:17:56 +0100
Subject: URGENT REPLY IS NEEDED IMMEDIATELY.
_Hello friend,_
_Greetings to you!_
_
I am MRS. COLLEN MARKHALL from United Kingdom, my decision to
contact you is because I have been recently diagnosed with Lungs
Cancer and the doctor said I have less than 6 months to live, since
this sudden news was announced to me, I have been reflecting over my
life in the past, is painful that after over 26 years of peaceful
marriage with my late Husband Mr. Biden, we lost the only child that
would have inherited our numerous wealth.
_
_In the past, I have made reasonable donations to the victims of
Earthquake in Haiti and recently to the same victims in Japan and
Thailand, now that my health is gradually deteriorating, I cannot
continue to do all these by myself any more, I strongly desire to
reach out to the poor and needy people, but I would prefer to continue
this with the assistance of a kind person. I want you to answer the
following questions:_
_
1. Are you a God fearing person?
2. If I donate $15.5M (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) to you, will you be able to utilize it wisely to
achieve my heart desire of supporting poor people around you?
3. Will you open a charity foundation in the name of my late husband
and me?_
_I want you to set up a motherless baby’s home in my memorial when I
am gone, then keep 25% of the money for your effort._
_Please reply me directly as soon as
possible: __ __mrs.collenmarkhall@gmail.com__
__Hope to hear from you soon.
Yours sincerely.
_
_MRS. COLLEN MARKHALL_
United Kingdom
Email: mrs.collenmarkhall@gmail.com,
mrs.collenmarkhall@citromail.hu
<Quick;ink to send a Gmail>
Whatsapp Number: +447990113689
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MR.PAUL LARRY FROM DHL COURIER COMPANY
From: "MR.PAUL LARRY" <mrralphmartin0x@gmail.com>FROM DHL COURIER COMPANY
Reply: dcourierservice26@seznam.cz
Date: Mon, 31 Jan 2022 06:27:21 +0000
Subject: FROM DHL COURIER COMPANY
Head Office
Address: 226/41 Midombo Expressway-Cotonou
Phone/:call +229 99995561/or whatsapp +229 66361047
Website:www.DHL.com
DHL COURIER SERVICE BENIN REPUBLIC.
(dcourierservice26@seznam.cz)
Attn: Dear,
You are welcome to DHL COURIER COMPANY LTD with world wide delivery at
its best. We are pleased to be at your service. DHL
COURIER COMPANY LTD is Regulated and Stipulated by the Delivery
Service Authority(DSA),the delivery institutions that REGULATES all
delivery activities in the Benin. This office has been Notified by
your partner of Your ATM CARD valued US $4.800,000.00. deposited in
our company With code (776) for the delivery to your nominated as
reconfirmed below.
This is to inform you that we have received your mail now regarding your
CARD that was deposited in our company but there is no much problem in
this matter because i believe that all is alright now, thanks for your
kind
respond and to avoid muc delaying we received your email very clear and
well understood because we have your ATM CARD of fund deposited in our custody
here by one Senior Evangelist Mathew Peterson 31th Jan 2022 so we
are very clear with your responding. Secondly; as this mail is coming to
you now we have recorded your address and your phone number to our
record file, and your ATM card is well ready to deliver to you but the
only thing holding your ATM card now is the sum of $395. which was
made for our official keeping charges because Senior Evangelist Mathew
Peterson the depositor have paid us for the delivery fee and the rest
charges but the only thing you have to pay for is our official keeping
fee of $395.
And be inform that immediately we receive this fee from you that your
parcel of your ATM card will get to your address after 24hours we receive
this official keeping fee from you so you are advise to send us the
fee of $395 via Western Union money transfer with below instruction to
make it faster to enable us carry on with your delivery at the same
time. Others arrangement of shipping the ATM card to your address is
well concluded with the depositor and the only thing delaying
now is our security keeping fee of $395. because the depositor inform
you that the keeping is $395. per day but you are ask to pay for only
today as you have contact us today.Please kindly fill this space below
to avoid wrong delivery,
Full Name:==
Address:=======
Telephone No:====
Age:===============
Occupation:=======
Country:===============
Identity Card :============
Lastly; Be earlier inform that the more you delay to send this
official keeping fee is the more the fee is increasing so try
send the $395. today so that by this time tomorrow or next you will
receive the package from our diplomatic agent.
PAYMENT INFORMATION (MONEY GRAM OFFICE OR WESTERN UNION OR RIA OR
SMALL WORLD OR YOU BUY GOOGLE PLAY CARD OF $395 OR iTUNES CARD AND
ATTACH TO US).
RECEIVERS NAME :GWAK ROBERT
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : IN GOD
ANSWER : WE TRUST
AMOUNT: $395.00
MODE OF DIPLOMATIC DELIVERY.
As soon as we Receive the official keeping charges of $395
Our international Diplomat agent will depart Benin with your
package and proceed and your Shipment Airway bill will be
sent to you immediately to track your Cargo to your given
address within 24Hours.Our Diplomat agent will call you
on his arrival to your country to hand over your Box
to you.
CONFIDENTIALITY NOTE
The information contained in this message is confidential.
This message is intended to be read only by the person named
above. The unauthorized use, disclosure, copying or alteration
of this message is strictly prohibited. If you have received
this mail and did not request for it please discard with
urgency. This mail was sent on behalf of Parcel of ATM CARD
delivery in DHL delivery code of Conduct. Registered
Trademark.
Regards, MR.PAUL LARRY,
Postman, Regular Mail Post Office Cotonou Benin.
Email;(dcourierservice26@seznam.cz)
Your new ORE supplier at the door of Europe and Africa
From: <sales@sendemailfast.com>
Reply: <contact@aa-ore-company.com>
Date: Fri, 28 Jan 2022 15:17:20 +0100
Subject: Your new ORE supplier at the door of Europe and Africa
Attachments
- inline-noname.txt
- inline-noname.txt
- inline-noname.txt
AA.ORE
COMPANY
YOUR NEW SUPPLIER IN
THE MARKET
[cid:aee13bf03d44db4d8fa0e21764925073@192.168.1.34]
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:
here
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æ here
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ÈÇáäÓÈÉ áãÔÑæÚß ÇáÇÓÊËãÇÑí Ýí ÇÓÊÎÑÇÌ / ÊÍæíá ÇáÊÚÏíä
————————————————————-
Afin de connaître nos produits miniers, veuillez cliquer ici
<Suspicious hyperlink> :
Pour votre projet d’investissement extraction/transformations minières :
Cliquer ici
<Suspicious hyperlink> et ici
<Suspicious hyperlink>
[cid:68c2f337416ec74fa96d7cd6cca97358@192.168.1.34]
SARL AA ORE COMPANY
Export & investment Advises
Zone Industrielle Kechida – Batna. Algérie
mail : contact@aa-ore-company.com
Mobile : +213 5 51 98 31 34 whatsapp/viber
Website : www.aa-ore-company.com <Suspicious hyperlink>
If you don’t want to receive emails anymore please click on :
Unsubscribe
Emilio Michael MTCN to pick up your first payment 6000 now
From: Emilio Michael <wunion8009@gmail.com>—
Reply: westernuniontransfered1@gmail.com
Date: Fri, 28 Jan 2022 11:12:48 +0100
Subject: MTCN to pick up your first payment $6000 now
Good day,
We have concluded to Send your payment through Western Union money transfer
$6,000.00 daily until the total fund of ($3.7MILLION ) is completely
transferred. Meanwhile, MR. Howard Edward has Send you $6,000.00 in your
name today. So contact Mr. Howard Edward, through Western Union money
transfer payment Agent to SEND you the MTCN to pick up this $6000 now:
CONTACT PERSON: Mr. Howard Edward
WhatsApp Number (+229) 68612853
Email Address:(westernuniontransfered11@gmail.com )
Please remember to Call and ask him to give you the Reference Number,
sender name, to pick up the $6000.00. Also you should
send to him your information to cross check it to avoid mistake.
Receiver’s Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________
Though, Mr. Howard Edward has sent $6000 in your name today so contact Mr.
Howard Edward or you call him (+229) 68612853 as soon as you receive this
email and tell him to give you the Reference Number, sender name and
question/answer to pick the $6000 Please let us know as soon as you
received all your fund,
Best Regards.
Mr. Lalit Michael
Mr.Anderson Clark RE-NO UPFRONT PAYMENT NEEDED.
From: "Mr.Anderson Clark" <savewaycurrierdelivery.company@gmail.com>Attention:
Reply: andersonclark2211@aol.com
Date: Tue, 25 Jan 2022 17:56:23 -0800
Subject: RE-NO UPFRONT PAYMENT NEEDED.
Sir,
RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE
FISCAL YEAR 2022.
I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this second quarter of the fiscal
year 2021.
In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.
Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.
Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:
Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.
Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.
Kindly contact me on my private email address thus:andersonclark2211@aol.com
Await your urgent reply.
Mr.Anderson Clark
Mr.Alejandro Mayorkas FROM HOMELAND SECURITY OFFICE
From: "Mr.Alejandro Mayorkas" <etsinfole2@gmail.com>—
Reply: alejandronicholasmayorkas211@gmail.com
Date: Fri, 21 Jan 2022 15:43:47 -0800
Subject: FROM HOMELAND SECURITY OFFICE !!!
FROM HOMELAND SECURITY OFFICE !!!
Tele:+1(780) 757-9469 Whatsapp sms only
I am Mr.Alejandro Mayorkas. The secretary of the Department of
US.Homeland Security Washington DC, I am writing to you regarding on
your abandoned
consignment box worth $4.5 million dollars…so kindly reconfirm your
full address, Full name, Phone number, and nearest Airport. I wait for
your urgent
and positive respond. You can call presidency officer MR Luke Chyben
Who is the in charge of releasing the box to me +229 66905860 or
Email Alejandro Mayorkas at (alejandronicholasmayorkas1001@yahoo.com )
Best Regard
Mr.Alejandro Mayorkas
Secretary of US.Homeland Security Department.
Fair Finance loan offer at 2 interest rate
From: Fair Finance <fairfinance110@gmail.com>—
Reply: fairfinanceloanfirm110@gmail.com
Date: Fri, 21 Jan 2022 02:28:48 +0100
Subject: loan offer at 2% interest rate
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 for help
Marine Corps. Hey
From: "Marine Corps."<t.duhon@wallercounty.us>
Reply: <wueios109@gmail.com>
Date: Tue, 18 Jan 2022 17:59:15 +0100
Subject: Hey!!
_Hi,_
_ _
_I am a USMC on a special redeployment. I am looking for a good
looking and intelligent person for a relationship. Or a person who can
accept to take custody of an amount being proceed of a raid we carried
out here. If you are interested mail me back with your picture. All
communication must be through an end-to-end encrypted means. It is
important that you must have WhatsApp for easy communication. And I
assure you that your privacy will be protected too._
_ _
_I got your email contact through an opt-in consumer directory._
_ _
_I expect your response._
_ _
_A Sgt. USA_
_Marine Corps._
BUYSEMAILSLEADS. BUYS ANY LEADS OF YOUR CHIOCE TODAY.
From: "BUYSEMAILSLEADS. " <tools@tools.com>BUYS ANY LEADS OF YOUR CHIOCE TODAY
Reply: emailleads2022@gmail.com
Date: Mon, 17 Jan 2022 11:24:06 -0800
Subject: !!BUYS ANY LEADS OF YOUR CHIOCE TODAY.
RDPS: DATING RDP, ADMINISTRATOR RDP, SPAMMING RDP,SCANNIG RDP.
WEBMAIL UNLIMITED: ZIMBRA, ROUND CUBE, HORDE. ETC
VERIFIED COMPANIES LOAN SEEKERS EMAIL LEADS
PAID DATING SITE BOTH PAID ONE AND UNPAID
ATING FACEBOOK AND NORMAL FACEBOOK
UNLIMITED DOMAIN SMTP AND IP SMTP
VERIFIED LOAN SEEKERS EMAIL LEADS
CEO AND CFO FRESH EMAIL LEADS
USA FEMALE NURSE EMAIL LEADS
OFFICE365 VERIFIED LEADS
ANY KIND OF VPN AND 911
COMPANY EMAILS LEADS
DOCTORS EMAIL LEADS
STUDENT EMAIL LEADS
OLD GMAIL ACCOUNT
ANY USA ACCOUNT
ALIBABA LOGIN
SBA FUZZ
CONTANCT ME:
WHATSAPP: +2349043412424
ICQ : @EmailLeads
SKYPE ID: live:.cid.7672e4a6132c672e
BENJAMIN TARIQ ATTENTION FUND OWNER:
From: BENJAMIN TARIQ <queensharon8875@gmail.com>FEDERAL RESERVE BANK OF NEW YORK
Reply: officeseve55@gmail.com
Date: Mon, 17 Jan 2022 15:01:14 +0100
Subject: ATTENTION FUND OWNER:
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES
ATTENTION FUND OWNER:
THE FEDERAL RESERVE BANK OF NEW YORK WRITES TO INFORM YOU THAT SOME
FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND PRESIDENCY
UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION FOR BEING A SCAM
VICTIM IN THE PAST YEARS OR COVID-19 AFFECTED.
NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACH OUT TO YOU AND BE SURE WE ARE DEALING WITH THE
AFFECTED PERSON OR THE FAMILY.
CONFIRM BELOW INFORMATION;
1) COMPLETE NAME AS STATED ON YOUR ID CARD:
2) PHONE NUMBER OR WHATSAPP NUMBER:
3) ADDRESS:
4) ID CARD FOR VERIFICATION :
YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MAY DISTURB YOU.
REGARDS
BENJAMIN TARIQ
info12@qualityservice.top mouse repeller
From: "info12@qualityservice.top" <info12@qualityservice.top>
Reply: info12@qualityservice.top
Date: Mon, 17 Jan 2022 13:47:05 +0800
Subject: mouse repeller
Dear Customer,
Do you need the new design of the mouse repeller?This kind of table
lamp have not selling in your market,it’ll hot sell in your market in
the near future
Ready to ship,OEM accepted
E-catalog will be provided if needed
Regards,
Catherine
Whatsapp:+8615289531362
Wechat:lxh342418446
Online
shop <Suspicious hyperlink>
Sarah Xie RFQ URGENT
From: Sarah Xie <kyle@kjchou.club>
Reply: perryroddrick@mail.com
Date: 17 Jan 2022 03:22:45 +0000
Subject: RFQ URGENT!!!!
Attachments
- RFQ.pdf
Hello,
You still have this product in stock?
Awaiting your response
Best regards
Ms.Sarah Xie
Sales Manager
BEIJING NEW FRIEND INSULATION MATERIAL CO., LTD.
BEIJING FRIEND IMP. &EXP. CO., LTD.
Add:No7, Xingguang Street 5, OPTO-Mechatronics Industrial Park, Ciqu,
Tongzhou District, Beijing China, 101111
Cell: +86-13301370437 (Whatsapp/Wechat)
Direct Tel: +86-10-8150 2426
Tel:+86-10-8150 8866 ex.901
Fax: +86-10-8150 3683
Website: <Suspicious hyperlink>
E-mail:sarahxie@china-insulation.com
Beijing Friend Group is a private high-tech enterprise integrating R &
D, production, deep processing and sales. The core products of the
group are Epoxy glass cloth laminates,Phenolic paper
laminates,Phenolic cotton cloth laminates insulating materials,
SMC/DMC/GPO-3 composite materials and deep processing products of
nonmetallic materials. Products are mainly used in the national
electrical, electrical, military, transportation, aerospace and other
fields. The company is vice chairman of the China Electrical Equipment
Industry Association Insulation Materials Branch unit, China
Composites Industry Association vice director of the unit, is China’s
composite materials, insulation materials, one of the drafting of
national standards.
=========================================================================================
From: Smuel
Sent: Friday, January 14, 2022 9:04 PM
To: ‘Seongjin Choi’
Cc: ‘Lee Yoo-eun’ ; ‘felix’
Subject: New PO
Hello,
Pls find attached PO, also advise if delivery will be possible latest
February.
We are looking forward to your reply at your earliest convenience!
Good Luck! Stay Safe! Keep in Touch!
Viraj Patel
Purchase Engineer
Baumer Technologies India Private Limited
Plot No 34 · GIDC · Phase 1 · Gujarat · Vapi 396 195 · India
Phone +91 260 2410 123 EXT 419
Fax +91 22 4887 4040 ·
vpatel@baumer.com · www.baumer.com <Suspicious hyperlink>
===================
Mr. Don Williams ATTENTION DEAR BENEFICIARY
From: "Mr. Don Williams" <lpacelli6@gmail.com>UPS Freight Service Center New York,
Reply: mr.donwilliams@seznam.cz
Date: Sat, 15 Jan 2022 08:16:31 +0000
Subject: ATTENTION DEAR BENEFICIARY,
Greetings,
My Name is Mr. Don Williams, the officer in charge of UPS Delivery
Express Services here in Lewiston New York, 14092. This is to inform
you that we received a package containing Capital One Bank ATM CARD
from Mr. Ben S. Bernanke, the Chairman Federal Reserve Board of
Governors and we have been instructed by the United Nation to deliver
the package to you without any further delay.
HERE ARE SOME DETAILS OF YOUR ATM CARD: You should not allow third
parties to gain access to this information for your ATM Card safety.
ATM Card Number: (8764 4848 9817 2861)
Security Pin Code: (Can’t Be Listed On Internet for Security Reason)
ATM Card value is: ( $10.5 Million)
ATM Type: Master Card
Withdrawal per day: $9,000 USD
Expiration Date: 01/24
The pin code and instruction on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don’t have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $385 as the Authorities have Authorized
before your package will be delivered to you.
Note that we can’t take the risk of delivering your package to you
without insuring it because we can’t afford to pay for any loss or
damage in the process of delivering your package to you, try and
understand the situation at hand because of the sensitivity of the
parcel.
However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee of $385 from you,
so request for information where you will make the payment of $385 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.
You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $385 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 48hrs after confirmation receipt of the fee of $385.
Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $385.Send the
iTunes card or Google Play Card so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Please kindly reconfirm the following details below to avoid any wrong delivery.
1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:
Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done as
soon as possible so ask for information where you will make the
payment of $385.
ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
1.RECEIVER NAME:…… DENIS ASOGWA
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU.
4..TEST QUESTION:…..A?
5.TEST ANSWER:……B.
6.AMOUNT ………..$385
Waiting for your request on information where you will make the $100
for the Insurance Cover/Wrap.
Yours
Please we need an urgent reply.
Mr. Don Williams,
UPS Freight Service Center New York
Owen Fermore URGENT PROPOSAL
From: Owen Fermore <mornganrichard@gmail.com>Attn:Sir/Madam
Reply: consultantagent@webmail.co.za
Date: Sat, 15 Jan 2022 02:52:37 +0200
Subject: URGENT PROPOSAL
I am Mr Owen Fermore from United Kingdom London, I was directed by
HSBC & Chase Bank of UK to pay the sum of £3,800,000.00 to you as a
compensation fund due to many fund transaction you were engaged in the
past, and you have spent your hard earn money finally did not receive
the fund.
Kindly respond to this message in order to direct you on how to
receive the fund by Bank Wire Transfer to any of your nominated bank
account within 5 days without any further delay.
I look forward to receive your urgent response. Call or whatsapp me on
the below phone number.
Email:egagent2014@gmail.com
Telephone: +44 7448 607532
Regards
Mr.Owen Fermore
England United Kingdom
CRYPTO FOREX EXPERT TRADER EARN EXTRA INCOME TRADING CRYPTO FOREX
From: CRYPTO FOREX EXPERT TRADER<cryptoexpert@mail.com>Hello,
Reply: teamtraders01@gmail.com
Date: 12 Jan 2022 11:42:20 +0100
Subject: EARN EXTRA INCOME TRADING CRYPTO/FOREX
I’m Wong a professional FOREX, CRYPTO and essential COMMODITY
trader and MENTOR with huge opportunity for investors with
guaranteed ROI(Return on Investment) over a short and long term
investment period.
I offer you endless opportunities of earning passive income from
the comfort of your home.
You can earn as much as $50000 or more weekly either by
mentorship or portfolio management depending on your capital.
Thanks for giving me audience.
Best Regards,
WONG .H.
Portfolio Manager/Trade (financial expert)
WhatsApp/Telegram: +1 (406) 4263111
US AMBASSADOR your Atm Master Card containing 15.5m
From: US AMBASSADOR <garymarkmarkgary@gmail.com>Dear Beneficiary,
Reply: el9405632@gmail.com
Date: Mon, 10 Jan 2022 11:39:00 -0800
Subject: your Atm Master Card containing $15.5m
I shall be coming to your country for an official meeting on Friday
15th/March/2019 and i shall be bringing your Atm Master Card
containing $15.5m along with me but this time i will not go through
Custom because as an Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am
a US GOVERNMENT AGENT and i have the veto power to go through Custom.
As soon as i am through with my meeting i shall then proceed to your
registered house address with your Atm Master Card Fund.
Without missing words, I am convinced 100% that you have had bitter
experience with various scam claiming to be high government officials
and thereby defrauding you of your ‘hard-earned money’. The
activities of these scam has changed your perspective about
conducting business on the internet, and you now believed there is no
genuine business that can be conducted on the internet. Well, I am an
American and the internet was created by Americans for the purpose of
creating awareness for your products/services and conducting genuine
business with ease. I am fully committed to deliver the “Atm Master
Card” to you at your door step within 48hours in order to
differentiate myself from the many Benin Republic, Nigeria and other
government officials you have dealt with.
I am a full citizen of the United States, but I was on a Foreign
Mission here in NIGERIA as a US Ambassador. Hence, I am making every
effort to ensure that no citizen of the United States and other part
of the world is cheated by Nigeria, Benin Republic. Therefore, I need
your utmost support and understanding to actualize this dream. I also
want you to understand that I do trust you and I expect you to show me
the same trust and respect in return since trust is a 2-way street.
On the other hand, trust is a relationship of reliance. Trust also
means being able to predict what other people will do and what
situations will occur.
Trust is both an emotional and logical act. Emotionally, it is where
you expose your vulnerabilities to people, but believing they will not
take advantage of your openness. Logically, it is where you have
assessed the probabilities of gain and loss, calculating expected
utility based on hard performance data, and concluded that the person
in question will behave in a predictable manner. In practice, trust is
a bit of both. I trust you because I have experienced your
trustworthiness by merely believing in what I have said, even when you
have not seen me, and because I have faith in human nature.
Frankly speaking, I understand that anyone in your shoes will feel
betrayed, but I still want you to show me your trust by giving me the
benefit of doubt on this delivery arrangement. My identity and
personality is verifiable, and I promise to deliver the consignment to
you safely without any hitch. Your Atm Master Card ($15.5m) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this
mission to die off because of $50 US Dollars for the registration fee
of your Atm Master Card, I meant so well for you and I believe you
will appreciate me more when you have finally received your payment of
$15,500.000.00 US Dollars upon my arrival with the package in your
country.
I will use my position and personality to deposit the Atm Master Card
worth $15.5m USD into your bank account without questioning from the
financial monitoring authorities, since all documentations proving the
legitimacy of the funds has been processed. Please don’t see me as one
of the numerous dubious Benin Republic or Nigeria you have dealt with
in the past. I am a different person entirely and I come from a
different continent. I have the American spirit in me and I hate
cheaters. I promise to always uphold the national unity of the United
State. Please reply back ASAP and let me know your possibility of
sending the $50 US Dollars today. you can send it through gift card
itunes card or steam wallet card of $50,
Reference. . . .
Sender’s Name. . .
Sender’s Address. . .and country
Sender’s Telephone number:……
As soon as you send the fee make sure you send the scratched card. My
Flight is tomorrow and i expect you to comply before time then so
that the delivery will be completed. If you do not comply, then it
will not be my fault if you do not receive your Package.
I hope you will understand and follow my instruction to enable me
serve you better.
Signed
Ambassador W. Stuart Symington
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
Email: el9405632@gmail.com
Telephone: +234 90 7871 6003/ whatsapp +229 6604 1232
Oscar Edward ATTENTION BENEFICIARY
From: Oscar Edward <oscarforlove2019@gmail.com>Attn; Dear Beneficiary;
Date: Mon, 10 Jan 2022 06:46:20 -0800
Subject: ATTENTION BENEFICIARY
Complement of the season; This is to notify you today that your total
Compensation funds payment valued of ($4.5Million USD) has finally
been deposited in the Metro Bank Operations Payment Department for
immediate wire transfer directly into your Bank account successfully
in the next couple of hours.
Note; You are advised to contact the Metro Bank Operations Payment
department via e-mail address bellow: (grahamdouglas009@gmail.com) the
Bank Director Name GRAHAM DOUGLAS, and his WhatsApp Line;
+447417562732 request for the release of your total Compensation funds
payment wire transfer direct into your Bank account as the Authority
has instructed on your payment file in the Metro Bank Operations
payment department.
Make sure you contact the Metro Bank Operations Payment Manager and
instruct him where to wire your total funds payment valued of
($4.5Million USD) and also make sure you follow up with his
instructions, to enable you receive your total Compensation funds
payment wire transfer direct into your Bank account, Remember the only
fee you will pay him is $5325.00usd for the Bank processing fee.
Here is information you will send to the Metro Bank Operations payment
department.
Your full Name………………….
Your Bank Name…………………..
Your Bank Address………………..
Your Bank account number………….
Your Bank swift code number………..
Your Mobile Telephone number………..
Remember that your payment file is open in the Metro Bank Operation
payment department waiting to receive your full details as per
instructions, to enable us proceed on your wire transfer immediately.
Best Regards,
Dr. David Johnson
Reply via : grahamdouglas009@gmail.com
Kingsley Franklin ATTENTION BENEFICIARY
From: Kingsley Franklin <kingsleyfranklin53@gmail.com>Attn; Dear Beneficiary;
Date: Sun, 9 Jan 2022 13:21:24 -0800
Subject: ATTENTION BENEFICIARY
Complement of the season; This is to notify you today that your total
Compensation funds payment valued of ($4.5Million USD) has finally
been deposited in the Metro Bank Operations Payment Department for
immediate wire transfer directly into your Bank account successfully
in the next couple of hours.
Note; You are advised to contact the Metro Bank Operations Payment
department via e-mail address bellow: (grahamdouglas009@gmail.com) the
Bank Director Name GRAHAM DOUGLAS, and his WhatsApp Line;
+447417562732 request for the release of your total Compensation funds
payment wire transfer direct into your Bank account as the Authority
has instructed on your payment file in the Metro Bank Operations
payment department.
Make sure you contact the Metro Bank Operations Payment Manager and
instruct him where to wire your total funds payment valued of
($4.5Million USD) and also make sure you follow up with his
instructions, to enable you receive your total Compensation funds
payment wire transfer direct into your Bank account, Remember the only
fee you will pay him is $5325.00usd for the Bank processing fee.
Here is information you will send to the Metro Bank Operations payment
department.
Your full Name………………….
Your Bank Name…………………..
Your Bank Address………………..
Your Bank account number………….
Your Bank swift code number………..
Your Mobile Telephone number………..
Remember that your payment file is open in the Metro Bank Operation
payment department waiting to receive your full details as per
instructions, to enable us proceed on your wire transfer immediately.
Best Regards,
Dr. David Johnson
Reply via : grahamdouglas009@gmail.com
IMF PAYMENT INTERNATIONAL MONETARY FUND IMF
From: IMF PAYMENT <privatecontact0102@gmail.com>—
Reply: info.companypaymentimf.1@gmail.com
Date: Sun, 9 Jan 2022 21:40:49 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF),
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G
ATTENTION,
While I.M.F serves almost all the countries of the world, we’re
obligated to comply with both Domestic and international Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or for nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world. Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that you
contract/Inheritance fund US$50,000.000 which was seized and
confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial
Team as it was tagged suspicious fund transfer was proven to be a
legal fund, free from any illegal business and civil, criminal, or
financial crime.
In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2012 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank “World Bank” to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS64G.
With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$50,000.000.00USD. (fifty Million United States Dollars Only) shall
be released to you. Kindly contact; Mr. Gerry Rice Email:{
info.companypaymentimf.1@gmail.com } with your Fund Allocation
Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer
order has been forward to their bank and you are only required to
re-confirm the following;
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
For verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$50,000.000 into your designated Bank account within three Bank
working days.
Tel: +1 (202) 860-3063.
Chat me on whatsApp: +1 (202) 860-3063.
congratulations in advance.
Faithfully;
Managing Director, IMF
Cc: Kristalina Georgieva,
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath.
Chairman, Federal Reserve Board System,
World Bank President.
cc: David Malpass.
Email: imfpaymentauthority@gmail.com
The International Monetary Fund (IMF) is an international organization
that was initiated in 1944 at the bretton woods conference and
formally created in 1945 by 29 member countries. its headquarters are
in washington, D.C., United States.
The International Monetary Fund (IMF) is an organization of 188
countries, working to foster global monetary cooperation, secure
financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world.
It provides policy advice and financing to members in economic
difficulties and also works with developing nations to help them
achieve macroeconomic stability and reduce poverty.