From: "David Chaow"<minerva@planett.com.br>
Reply: <david.chaow65@gmail.com>
Date: Sat, 4 Sep 2021 05:56:51 +0200
Subject: Letter From David Chaow
Ref: INT0109201009
Greetings!!
We hope you have received your payment? Kindly contact the Bank now
or get back to us immediately for more details
Contact: david.chaow65@gmail.com
WhatsApp: +44 7926 028192
Regards
David Chaow
(Interpol Verification Dpt)
From: "ivajasmine@126.com" <ivajasmine@126.com>
Reply: ivajasmine@126.com
Date: Fri, 3 Sep 2021 15:01:50 +0800
Subject: Are you satisfied with your present supplier?
Hi,
Do you need bathroom accessories? Such as towel shelf, paper holder,
toilet brush, soap holder, bathroom handles etc. We are factory which
specialize in this field for 18 years.
Several series’ new designs were developed this year and they get
very good feedback from market.
Would you like to check our new catalog first? Free samples can be
sent to you also if you are interested in them.
Best Regards,
Jasmine
Skype: windxie1
Mobile:+86 13929993455 (whatsapp&wechat)
[robe hook.jpg]
From: info@theloancompany.co.za
Reply: aquityfastservices01@gmail.com
Date: 2 Sep 2021 23:01:23 +0200
Subject: Loan offer @ 3% Apply Now
Dear Recipient,
Are you looking for extra cash support for handling capital, property
development or refurbishment? Are you looking for cash to purchase new
machinery / equipment to give your business a boost? Whatever your
business plans are, our loans are designed to meet your business
needs. We also have loan options for all your other needs including:
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You could get access from $5,000 to $5,000,000 at 3% fixed rate per
annum in 24 hours, as we work hard to beat every Financial
Institution to meet your needs.
Please email the application form to Email:
aquityfastservices01@gmail.com WhatsApp: +27-61-093-4198
Apply now! It’s quick & easy.
Regards
Mr. D.M McGuire.
Loan Officer
Email: aquityfastservices01@gmail.com
WhatsApp: +27-61-093-4198
© 2021 – AFFS is a registered Credit and Financial Services
Provider. NCRCP 38. FSP 44481 | +27-61-093-4198
From: LLC PETROLIUM <llc.petrolium@mail.ru>
Reply: LLC PETROLIUM <llc.petrolium@mail.ru>
Date: Thu, 02 Sep 2021 23:19:27 +0300
Subject: RUSSIAN PRODUCT
Hello SIR / MADAM,
We are consultant to Russian direct sited site direct mandate to the
Refinery
We “LLC PETROLEUM’’ (Limited Liability Company Petroleum ) “in
affiliation with seller company have JP54, D6, (virgin fuel and Oil)
D2, Mazut, LNG , LPG, REBCO and other products, In CIF & FOB Rotterdam
and Russian Ports.
Our prices are nice, fair and constantly updated with the world market
price, we hope to hear from you soon, contact me through the contact
below.
Phone: + 7-926-773-4739
Whatsapp: + 7-926-773-4739
Email: llc.petrolium@mail.ru
Skype: UGOLOV IGOR VALENTINOVICH
INN / KPP: 7713021648
—
LLC PETROLIUM
From: export@qdchengyeglass.com <export@qdchengyeglass.com
Date: 03 Sep 2021 03:16:38 +0800
Subject: Re: purchase order (A21.0708, HA21.0612⑦)
Attn: Dear Sales,
Please find attached PO:- 1)
Provide necessary certificates with materials.
Please provide a proforma invoice with your company bank account
details for payment.
confirm receipt and reply with delivery schedule
Thanks and best regard!
————————-
CHRIS ZHANG
Address: 38th F loor, G uohui F ina ncial C
enter, N o.485, C hangjiang R oad M iddle ,Q
ingdao ,C hina Postcode: 266555
Website: <Suspicious hyperlink> qdchengyeglass.com/
<Suspicious hyperlink>
Email: export@ qdchengyeglass.com
export@chengyeglass.com
What sapp: +8618354250385
Wechat: +8618354250385
Skype: chengyeglass
Tel: +86-532-80985375
Fax: + 86-532-68971833
Mobile: +8618354250385
From: Ava <pyrex.polymais123@gmail.com>
Date: 1 Sep 2021 10:22:32 -0700
Subject: Re: HK pharmaceutical intermediate,chemicals jwh018, he...
Hong Kong ZD Chemical Lab
DO NOT REPLY
specializes in exporting high quality Research chemical, medical
intermediate, Pharmaceutical chemicals and so on. 99% purity
JWH018 POWDER WHITE/YELLOW
HEXEN CRYSTAL
5CABP POWDER
5FMDMB-2201. ADBB
2-FDCK CRYSTAL 2-FLUOROAMPHETAMINE POWDER
PURE ETIZOLAM
WHOLESALE DICLAZEPAM POWDER
MMB-022 STRONG POWDER CANNABINOIDS
NEW PRODUCTS 4FADB WHITE POWDER
FUB-144 SUPPLIER BEST QUALITY
NEW PRODUCT TMFUF POWDER
MMB-FUB STRONG SELLER WHOLESALE AND MMANY MORE ON WEBSITE
ALL THE PRODUCTS LISTED ON OUR SITE WWW.HK-CHEMLAB.COM
<Suspicious hyperlink> ARE AVAILABLE IN STOCK. EXPECT YOUR
ORDER TO BE PROCESSED IMMEDIATELY WHEN YOU SEND US YOUR REQUEST. BY
EMAIL OR WHATSAPP WE CAN SHIP TO YOU WITHIN JUST A FEW DAYS
DEPENDING ON WHERE YOU ARE. IT BASICALLY TAKES US 4 DAYS TO DELIVER
SHIPMENT IN THE UK AND 7 TO 9 DAYS TO SHIP ITEMS TO THE REST OF THE
WORLD.
best Regards
Ava (Organic Chemist)
HK CHEM LAB
Quality Certificate:
CE, ISO9001, ISO9002, ACS, FDA, VDE, CSA, SSA, S-Mark, EN14619
DISCLAIMER: The information contained in this e-mail is intended
solely for the use of the individual or entity to whom it is
addressed. It may contain confidential or legally privileged
information. If you are not the intended recipient you are hereby
notified that any disclosure, use, copying, distribution or taking any
action in reliance on the contents of this e-mail is strictly
prohibited. If you have received this communication in error, please
notify us / the sender immediately by responding to this email and
then delete it. E-mail transmission cannot be guaranteed to be secured
or error-free as information could be intercepted, corrupted, lost,
destroyed, arrive late or incomplete, or contain viruses. Therefore
Daman and / or the sender is neither liable for the proper and
complete transmission of the information contained in this e-mail nor
for any delay in its receipt or any errors or omissions or any virus
transmitted
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: HK pharmaceutical intermediate,chemicals jwh018, hexen crystal. Pub-Amb 99% purity
From: John Corridor <johncorridor1971@gmail.com>
Date: Wed, 1 Sep 2021 11:51:39 +0000
Subject: Financial Instrument
We Facilitate Bank Guarantee (BG) & Standby Letter of Credit (SBLC)
Instrument Direct Mandate Provider of Fresh Cut Bank Instrument for
Lease/Purchase such as BG, SBLC, MTN.
Intermediaries/Consultants/Brokers are welcome to bring their clients
and are 100% protected We are direct to a provider for BG /SBLC
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Our BG/SBLC Financing can help you get your project funded, loan
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further details contact us with the below information. (WE MOVE FIRST)
.
Name: John Corridor
E-mail: johncorridor1971@gmail.com
Tel/Whatsapp: +447-862-1073-94
From: Ganghua <vip@vip.tedaganghua.ltd>
Reply: Ganghua <ganghua@tedaganghua.com>
Date: Tue, 31 Aug 2021 14:00:43 +0800 (CST)
Subject: Medical Titanium sheet/pipe/bar
To: Import DEPT.
From: Tianjin TEDA
Re: Titanium products
Hello Dear,
This is Naxu, glad to contact you on behalf of Tianjin TEDA Ganghua.
Do you have any demand for Titanium products as plates/bars/pipes?
Medical ( as ASTM F67 Standard ) or Industrial ( as ASTM B265
Standard ) application?
For your info, our factory is the Top 1 in China for such products,
especially have very big advantage for Medical Grade Titanium
materials, chemical and mechanical very good;
We have some customers from Argentina, Brzail, Turkey, Pakistan etc.
who always have very strict standard requirement for
Medical Titanium plate, they are satisfied with our products;
Our regular stock thickness is 1.5mm, 1.6mm, 2.0mm, 2.5, 3.0, 3.5,
4.0, 5.0, 6.0, 8,10,12,14,16mm;
Width: 400-1000mm; length 800-2000mm;
If you have any detail Standard, Grade, Size and qty , pls advice,
we will send the best price and specification file to you accordingly.
STANDARD
ASTM B265 , ASTM F67, ASTM F136 etc
MATERIAL
Pure titanium / Titanium alloy
GRADE
Gr1,Gr2,Gr3,Gr4,Gr5,Gr7,Gr9,Gr12 etc
SURFACE
Mill surface, Polishing, Acid Pickling, Sand blasting
FEATURE
Low weight, excellent high strength, excellent corrosion
resistance.
TECHNIQUE
Hot Rolling,Cold rolling
SIZE
T (0.6mm – 2.0mm) * W (1000mm) * L (3000mm max)
T (3.0mm- 5.0mm)*W(1250mm)* L (3500mm max)
T (6.0mm – 60mm) * W (2500mm max)* L(7000mm max)
MOQ
1 pc if on stock
PACKAGE
Ply-wooden case, carton box,As customer’s requirement
PAYMENT TERM
TT, Irrevocable LC at sight
DELIVERY TIME
2 ~ 60 days.
ORIGIN
Made in China
THANK YOU FOR YOUR TIME AND LOOKING FORWARD TO YOUR E-MAIL.
NAXU
Whatsapp / Wechat: +86 158 226 76888
Email: ganghua@tedaganghua.com
Tianjin TEDA Ganghua Co., Ltd.
Beichen Industrial Area, Beichen District,Tianjin China
You received this email because you subscribed this supplier on
ecommerce site or exchange your email address via other channel.If you
no longer want to receive news from this supplier, please click here
<Suspicious hyperlink>
From: ALBERTO PAREDES IBÁÑEZ<alberto.paredes@mail.ucv.es>
Date: Mon, 30 Aug 2021 17:14:25 +0000
Subject: Re: hola
BITCOIN IS CURRENTLY EQUIVALENT TO $ 39,561.17 USD. Congratulations to
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From: Mr Johnson Lee <bankdepartment1978@gmail.com>
Reply: johnsonlee1975@mail.com
Date: Sun, 29 Aug 2021 21:42:28 -0700
Subject: RESERVE BANK OF NEW YORK
RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES
ATTENTION FUND OWNER:
THE INTERNATIONAL RESERVE BANK OF NEW YORK WRITES TO LET TO YOUR
NOTICE THAT SOME FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION
AND WORLD PRESIDENCY UNION TO BE RECEIVED BY YOU AS FORM OF
COMPENSATION FOR BEING A SCAM VICTIM IN THE PAST YEARS OR YOUR FAMILY
BEING BADLY AFFECTED BY COVID-19.
NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACHING THROUGH TO YOU TO BE SURE WE ARE DEALING WITH
THE AFFECTED PERSON OR THE FAMILY.
CONFIRM BELOW INFORMATION;
COMPLETE NAME AS STATED ON YOUR ID CARD:
PHONE NUMBER OR WHATSAPP NUMBER TO QUICKLY REACH OUT TO YOU:
ADDRESS:
ID CARD FOR VERIFICATION PURPOSE :
YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MIGHT DISTURB YOU.
YOURS IN SERVICE
JOHNSON LEE TST
From: LLC PETROLIUM <llc.petrolium@mail.ru>
Reply: LLC PETROLIUM <llc.petrolium@mail.ru>
Date: Mon, 30 Aug 2021 04:03:30 +0300
Subject: RUSSIAN PRODUCT
Hello SIR / MADAM,
We are consultant to Russian direct sited site direct mandate to the
Refinery
We “LLC PETROLEUM’’ (Limited Liability Company Petroleum ) “in
affiliation with seller company have JP54, D6, (virgin fuel and Oil)
D2, Mazut, LNG , LPG, REBCO and other products, In CIF & FOB Rotterdam
and Russian Ports.
Our prices are nice, fair and constantly updated with the world market
price, we hope to hear from you soon, contact me through the contact
below.
Phone: + 7-926-773-4739
Whatsapp: + 7-926-773-4739
Email: llc.petrolium@mail.ru
Skype: UGOLOV IGOR VALENTINOVICH
INN / KPP: 7713021648
—
LLC PETROLIUM
From: World Remit <honbarrmoodyb@gmail.com>
Reply: Officialwebsiteservice@outlook.com
Date: Sun, 29 Aug 2021 14:52:06 -0700
Subject: International Money Transfers-World-Remit. Cotonou-Benin
International Money Transfers-World-Remit. Cotonou-Benin
Address: B.P. 06-2650. Cotonou.
Tell/Whatsapp +229-523-915-31
Attention: Beneficiary,
RE: RECENT COMPENSATION FROM THE I.M.F COTONOU-BENIN.
We have been mandated by the International Monetary Fund (IMF) to
transfer your funds to you via World-Remit® Money Transfer. However,
we have successfully concluded all the arrangements to effect your
payment through World-Remit® Money Transfer. We have scheduled your
payment to be completed by sending you $2, 500, 5 times ($12,500)
daily until the total sum of $2.8Million US Dollars is completely
transferred to you.
Notwithstanding, we can not be able to send the payment to your email
address alone, thereby we need your information as to where we will be
sending your daily payment, such as;
Receiver’s name:…………(Full Name)
Address:………………..
Country:………………..
City:…………………..
Telephone:………………
In other words we required that all those involved should pay their
administrative charges sum of $105.00 in order to enable us process
and set up your account after which you will start receiving your
daily payment of ($12,500) via World-Remit available pick up.
Do send via World-Remit transfer service with the RECEIVER’S information below:
RECEIVER NAME:====== Onye Obalim
ADDRESS: ========== B.P. 06-2650. Cotonou.
COUNTRY:============ Benin Republic
CITY:=============== Cotonou
TELEPHONE:======= +229-523-915-31
Question:=========== Cotonou
Answer:============= Benin
Amount============= $105.00
Sincerely
Mr. Onye Obalim
Director World-Remit Money Transfer,
ABOUT WORLD REMIT
World-Remit is a cross-border digital payments service that provides
international money transfer and remittance services in more than 130
countries and over 70 currencies.
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and
contains privileged and confidential information. If you received this
email by error, notify us immediately for correction. The disclosure
of this email to a third party is highly prohibited. Thanks for your
understanding.
From: ",.." <parker@clintonweb.com>
Reply: ",.." <uklotto3544@gmail.com>
Date: Sun, 29 Aug 2021 01:34:26 -0700
Subject:
Attend:Sir/Madam,
Greetings and good news from WhatsApp family. You have won a prize of
GBP10.2 Million!!!!
We wish to inform you that your EMAIL ADDRESS have won a prize of
£10,200,000.00 (Great British Pounds Sterling), equivalent to:
$14,902,075.00 United States Dollars from WhatsApp Awareness Lottery
draw recently conducted here in the UK in conjunction with the UK,
Greece and Chinese Lottery Commissions.
For claims and payment, please forward the followings to: +30 698 035
8191 (WhatsApp only).
1: Your full name
2: Full address
3: Age
4:Sex/Gender
5: Marital status
6: Profession/Job
7: Winning Ticket Number
8: Serial number
9: Your WhatsApp number
10: Have you won a lottery before?
11: Amount won
12: Your email address (winners email address id only)
Upon receipt of the above mentioned details on our WhatsApp number
only (+30 698 035 8191) -1 to 12, we shall raise a cheque of £10.2
Million in your name.
Yours faithfully ,
Mrs Davi Seebaluck,
Secretary, WhatsApp Lottery,UK.
IMPORTANT POINTS:
1: Your details for payment (1 to 12) must be sent to our WhatsApp
number +30 698 035 8191). Note, this is a WhatsApp Awareness lottery
and all processes of payment must go through our WhatsApp number only.
Note: any reply to our email address is a WASTE .
2: Winning Ticket No: WHSP/CV/0122/2020/21
3: Serial No: WHPLT/CV19/20/21.
4: Amount won: GBP10.2 Million
5: Our contact numbers are : +30 698 035 8191 (WhatsApp only) and +44
745 205 8058 call and sms
Please reply only through WhatsApp:
From: Central Bank of Nigeria <wilsondavid5141@gmail.com>
Date: Fri, 27 Aug 2021 14:56:19 -0700
Subject: Transaction Code: (805)
[CBN logo]
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX – WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2020 INTEREST RATE OF
$900.00 ATM PAYMENT .
Transaction Code: (805)
Dear: Beneficiary ,
Good News .
Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead
order to release your 2020 Interest Rate payment of US$900,000.00 that
comes out from your US$200 Million with Washington Trust Bank in
United states as interest last year so that as soon as you receive
your Interest Rate payment of US$900,000.00 you will have enough to
finance your $200 million with Washington Trust Bank without any more
delay .
Your interest Rate payment will be released to your via Atm card or
Certified Bank Draft so you are advised to choose Atm card or
Certified Bank Draft and reconfirm your residential address /cell
Phone and attach any of your Id card to enable us to dispatch your Atm
card of $900,000.00 to your address as soon as you responded back with
your delivering address .
You must have to pay for Courier fees of ($150) only to enable the
dispatch officer to dispatch your last year Interest Rate payment of
$900,000.00 Atm card so that as soon as you receive it you will have
enough to finance your $200 million with Washington Trust Bank in the
USA.
Courier fees of $150 are the only fees this payment will cost you and
it must be dispatched to your address without more delay .
I am giving you 100% Guarantee that this time around it is a must
that you will receive your Interest Rate of $900,000.00 latest this
week on your doorstep so that you will have enough to finance your
$200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you
can also add me let talk now .
[Image result for Mr. Godwin Emefiele]
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET
TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE
OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH
IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.
From: "Ms. Juliet Robert" <moneygram50502@gmail.com>
Reply: raymondbaroud71@aol.com
Date: Fri, 27 Aug 2021 14:51:18 +0100
Subject: Very Important,
Very Important,
I have been informed by the IMF to anticipate your message. Your pin
number has been verified and confirmed to relate to a parcel with ATM
Debit CARD valued at the sum of US\,500,000.00 {Two Million Five
Hundred Thousand US Dollars}. The ATM Debit CARD has been issued in
your name and we have concluded the processing of all documents that
will facilitate the clearance of the ATM CARD in any Bank. These
documents have been securely sealed and packed for security reasons
which make it impossible for anyone to view it until it’s been
delivered to you and also your parcel is protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from
the money before it has been remitted to you.
Choose the delivery option below that is most convenient to you.
(1)FedEx Delivery Company
Duration for Delivery: 1 day
Amount: US \50 or $350 Bitcoin{ Accepted} Or Buy GOOGLE PLAY CARD,
STEAM GIFT CARD OR AN APPLE CARD
(2)UPS Delivery Company
Duration for Delivery 3 days
Amount: US \95 OR $395 Bitcoin{Accepted} Or Buy STEAM GIFT CARD,
GOOGLE PLAY CARD OR AN APPLE CARD
(3)DHL Delivery Company
Duration for Delivery 48hrs
Amount: US \50 OR $ 450 Bitcoin {Accepted} Or Buy GOOGLE PLAY CARD,
STEAM GIFT CARD OR AN APPLE CARD
You are therefore advised to forward your informations as stated below
for reconfirmation
Full name:______
Home address:_______
A copy of valid identity card:_____
Phone number:______
Next of kin:_____
Nearest Airport:_____
Kindly confirm receipt of the mail with the delivery option most
convenient to you within 24hrs. And you shall be informed on how to
make payments of the charges. Failure to produce the delivery fee will
mean refusal of ATM DEBIT CARD delivery by the courier service so as
to enable this company to secure a good name they have always
maintained, since the package delivery without insurance will be
illegal. Insurance is the International law guiding the authentic
delivery of diplomatic documents.
We look forward to serving you better.
Yours faithfully,
Mr.RAYMOND BAROUD
E-mail:::{raymondbaroud71@aol.com}
Position ::::ATM Center Manager
Direct Hotline: +1(580) 666-3127
Whats App: +1(210) 817-5599
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
From: "Ethel Melzer" <test@mail.mfckbr.ru>
Reply: fastlinkloanfirm1@gmail.com
Date: Fri, 27 Aug 2021 08:02:41 +0100
Subject: Brauchen Sie ein Darlehen????
Wie ich mein Darlehen von einer zuverlässigen Darlehensfirma erhalten habe; Fast-Link-Darlehensfirma mit E-Mail: fastlinkloanfirm1@gmail.com und WhatsApps / Telefon: +44 7868 805676.
Ich möchte Ihnen mein Zeugnis darüber mitteilen, wie ich mein Darlehen von Fast Link Loan Firm erhalten habe. Dies geschah, nachdem ich mich mehrmals bei verschiedenen Kreditgebern beworben hatte, die behaupteten, Kreditgeber zu sein. Ich dachte, ihre Kreditvergabe sei real und ich bewarb mich, aber sie gaben mir nie einen Kredit, sondern nahmen mein hart verdientes Geld und waren frustriert, bis ich eines Abends, nachdem ein Freund dies bereits getan hatte, Kontakt mit dieser seriösen vertrauenswürdigen Kreditfirma aus einer Fernsehwerbung bekam erzählte mir, wie sie auch einen Kredit von ihnen bekam und ich kontaktierte sie für einen Kredit und sie versprachen, mir bei dem Kredit zu helfen, genau wie ein Witz für mich, also bewarb ich mich mit Glauben und sie taten wirklich, wie versprochen, indem sie mir den Kredit anboten, den ich benötigte . Ich hatte Zweifel, aber ich habe nie aufgehört zu glauben, also habe ich alle Anweisungen befolgt. Ich hätte nie gedacht, dass es nach meinen hässlichen Erfahrungen mit gefälschten Kreditgebern noch zuverlässige und echte Kreditunternehmen gibt, bis ich mich mit dieser legitimen Kreditfirma traf, die mir wirklich bei meinem Kreditbetrag half und mein Leben zum Besseren veränderte, da ich jetzt schuldenfrei bin und habe mein eigenes Haus und Geschäft. Ich würde Ihnen raten, nach einem Darlehen oder einem dringenden Fonds zu suchen, um Kontakt mit ihnen aufzunehmen, da diese echt, vertrauenswürdig und zuverlässig sind. Wenn Sie also interessiert sind oder Schwierigkeiten haben, einen dringenden Kredit jeglicher Art zu erhalten, wenden Sie sich noch heute an Fast Link Loan Firm unter der offiziellen E-Mail-Adresse: fastlinkloanfirm1@gmail.com und WhatsApps / Telefon: +44 7868 805676.
Mit freundlichen Gruben…
From: "Silver Mexico" <andreelw@cogeco.ca>
Reply: silver.mx2014@serviceunit.co.uk
Date: Fri, 27 Aug 2021 00:49:39 -0500
Subject: Mexico Connect
How far Broda, I see your email 4 google . I be hustler like you. I be
Naija guy and I dey live 4 Mexico. Abeg make me your Mexico contact. I
dey get Mexico Aza, Westy and MG pickups available too. We also arrive
Spanish, Canada, Spain and USA jobs here as Diplomat. I go send you my
Whatsapp number when I get reply from you.
One love, God bless our Hustle.
From: Ada<ada@laowang.store>
Date:
Subject: 深圳包机到南非，能接超大超长货物
Dear All,
–
Best Regards LaoWang()
Business Assistance,Firebird Logistics
————————————————
FIREBIRD GLOBAL LOGISTICS
————————————————
Website: www.hngjwl.com Email: Laowang@hngjwl.com
WhatsApp: +86 177 7617 1657 Wechat: UPS1886 QQ:510430984
ADD:Room 801, Yongde Industrial Center, Lixin South Road, Fuyong
Town, Baoan District, Shenzhen, Guangdong, China
2021/8/27 12:20:41
From: info@theloancompany.co.za
Reply: aquityfastservices01@gmail.com
Date: 26 Aug 2021 20:07:04 +0200
Subject: Loan offer @ 3% Apply Now
Dear Recipient,
Are you looking for extra cash support for handling capital, property
development or refurbishment? Are you looking for cash to purchase new
machinery / equipment to give your business a boost? Whatever your
business plans are, our loans are designed to meet your business
needs. We also have loan options for all your other needs including:
Personal loans, Debt consolidation, Car finance Home loans, etc. for
planned or unplanned expenses.
You could get access from $5,000 to $5,000,000 at 3% fixed rate per
annum in 24 hours, as we work hard to beat every Financial
Institution to meet your needs.
Please email the application form to Email:
aquityfastservices01@gmail.com WhatsApp: +27-61-093-4198
Apply now! It’s quick & easy.
Regards
Mr. D.M McGuire.
Loan Officer
Email: aquityfastservices01@gmail.com
WhatsApp: +27-61-093-4198
© 2021 – AFFS is a registered Credit and Financial Services
Provider. NCRCP 38. FSP 44481 | +27-61-093-4198
From: China Yantai Health Equiptment < info@yantaijingdian-he.com>
Reply: info@yantaijingdian-he.com
Date: 25 Aug 2021 03:38:12 -0700
Subject: Best price, hand sanitizer, nitrile glove, face mask
Hello!!
_DISCLAIMER!!
__This email is for advertising and promotional purpose only,
please ignore if this email is of no intrest to you.
_ My name is Ms. Yue Qin advertising manager, Yantai Jingdian Health
Equipment’s Co Ltd, China.
We’re manufacturers and wholesalers of Health-Protective kits, like
Face Mask, Nitrile Gloves
and other medical disposables with more than 25 years experience.
Bellow are listing of the products we supply with good prices,
customized logos and packaging
depending on buyers request. and fast lead time.
Please feel free to visit our website for more information.
www.yantaijingdian-he.com <Suspicious hyperlink>
And if you’re interested in any of our products and for any
inquiries
please contact Ms. Wang, sales representative.
Whatsapp: +8613112279847
Email: sales@yantaijingdian-he.com or info@yantaijingdian-he.com
BEST REGARD
MS. YUE
Advertising Manager
100 Nan Hong Jie, Zhifu Qu, Yantai Shi, Shandong Sheng, 264000, China
From: " Mr . Charles P. Rettig" <akionwa@gmail.com>
Reply: mrcharlesp.rettig@seznam.cz
Date: Wed, 25 Aug 2021 07:54:28 +0000
Subject: Greetings From The Internal Revenue Service United States of America.
I.R.S US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States
Greetings From The Internal Revenue Service United States of America.
We hereby officially notify you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and after setting it up and doing nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world,The World Bank, United Nations and Paris Club introduced this
payment arrangement as to enable our Contract, Winning
Prize,inheritance beneficiary to receive their fund without any
interference,
The ATM VISA Card was contracted and powered by GOLD CARD WORLD
WIDE.The ATM VISA CARD is credited with the sum of $900.000.00 united
states dollars , it is already loaded in the Gold Master Card which
you can use to access your fund in any ATM Stand/location worldwide
and we have concluded delivery arrangement with the below courier
services companies and their delivery time is stated below.
Your total funds worth $900,000,00 USD will be delivered to your home
address through any company of your choice from the below mentioned so
kindly update us.
1) UPS=9hrs/$299.00
2) FedEx=8hrs/$280.00
3) DHL aDay/$325.00
To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of your ATM VISA Card with any of
the above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the below
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Reply this email with the ITUNES CARD or Steam card or google play
card and the below contact details immediately you receive this email
for immediate shipment of your funds.
Yours Sincerely,
IRS Commissioner
Mr . Charles P. Rettig
Bank whats app number +1 (647) 697- 0945 Contact Email:
(mrcharlesp.rettig@seznam.cz)
From: SIBEXPORT CO. LTD<sibexport.co-ltd11@yandex.com>
Reply: SIBEXPORT CO. LTD<a.kazak.tools.by@gmail.com>
Date: 24 Aug 2021 21:01:05 -0700
Subject: PRICE REQUEST FOR PO KIPO000903 ( KIND122822 )
Hi Sir/Ma’am,
Greetings!
I hope this mail finds you well. I want to follow up on an email sent
to you previously.
I haven’t received any response from your side yet, so I wanted to
ensure the email isn’t lost somewhere in the spam.
Would you please check to see if you have received my mail? I’ll be
happy to resend if necessary. Otherwise, I look forward to your
response at your earliest convenience.
Your quick response would be highly appreciated!
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean
B itdefender
Best Regards
SIBEXPORT CO. LTD.
57, KARL MARX AVENUE
630073 NOVOSIBIRSK RUSSIA,
Tel: +73832277524
Fax: 0073832277524
Cell: 0086-15057778200
whatsapp/wechatID: 7-15057778200
E-mail: sibexport.co-ltd11@yandex.com
___________________________________________________________________________
On Tue, 13 August 2021 at 17:19, wrote:
Hello Nigel@brendinghat.com
My name is Mr IVAN KAZIMIR, From SIBEXPORT CO. LTD .RUSSIA
Having gone through your site brochure/catalogue,
We request you to quote the following in the attached PO KIPO000903 (
KIND122822 )
We specified clearly on the quantity also the spec are expressed
in the drawing.
Can you give us the exact price for the first item?
Our payment terms are LC/TT, kindly advise which one is perfect
for you.
Also inform us about the minimum order Quantity, and Delivery time
We hope for a long mutual cooperation and await for your prompt reply.
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean
B itdefender
Best Regards
SIBEXPORT CO. LTD.
57, KARL MARX AVENUE
630073 NOVOSIBIRSK RUSSIA,
Tel: +73832277524
Fax: 0073832277524
Cell: 0086-15057778200
whatsapp/wechatID: 7-15057778200
E-mail: sibexport.co-ltd11@yandex.com
From: <Nigel@brendinghat.com>
Date: 24 Aug 2021 20:22:51 +0400
Subject: Hi there
Hello, I’m going to share important information with you.
Have you heard about Pegasus?
You have become a collateral victim. It’s very important that you read
the information below.
Your phone was penetrated with a “zero-click” attack, meaning you
didn’t even need to click on a malicious link for your phone to be
infected.
Pegasus is a malware that infects iPhones and Android devices and
enables operator of the tool to extract messages, photos and emails,
record calls and secretly activate cameras or microphones, and read
the contents of encrypted messaging apps such as WhatsApp, Facebook,
Telegram and Signal.
Basically, it can spy on every aspect of your life. That’s precisely
what it did.
I am a blackhat hacker and do this for a living. Unfortunately you are
my victim. Please read on.
As you understand, I have used the malware capabilities to spy on you.
And by that I mean that I have collected your parts of your private
life.
My only goal is to make money. And I have perfect leverage for this.
As you can imagine in your worst dream, I have videos of you exposed
during the most private moments of your life, when you are not
expecting it.
I personally have no interest in them, but there are public websites,
that have perverts loving that content.
As I said, I only do this to make money and not trying to destroy your
life. But if necessary, I will publish the videos.
If this is not enough for you, I will make sure your contacts, friends
and everybody you know see those videos as well.
Here is the deal. I will delete the files after I receive 0.035
Bitcoin (about 1700 US Dollars).
You need to send that amount here 1Dz3tE5mspT4fk9fxkfZk6fBcgav28XxRd
I will also clear your device from malware, and you keep living your
life.
Otherwise, shit will happen.
The fee is non negotiable, to be transferred within 2 business days.
Obviously do not try to ask for any help from anybody unless you want
your privacy to be violated.
I will monitor your every move until I get paid. If you keep your end
of the agreement, you wont hear from me ever again.
Take care.
From: Pierre Blum <pierreblum.financesblum6@outlook.com>
Date: Tue, 24 Aug 2021 16:04:02 +0000
Subject: Possibilité de prêt sérieux et fiable en moins de 72...
_Je dispose d’un capital assez élevé pouvant satisfaire votre besoin
de prêt. _
_J’octroie des prêts à un taux très intéressant de 3% avec un délai
de remboursement allant de 1 à 20 ans. _
_Ma procédure est très rapide et fiable. Pour vos besoins de prêts
d’argent entre particuliers pour faire face _
_aux difficultés financières, ne cherchez pas loin je suis là pour
vous satisfaire dans l’immédiat._
__
_Voici les domaines dans lesquels je pourrais vous aider :_ __
_- Prêt Financier_ __
_- Prêt immobilier_ __
_- Prêt à l’investissement_ __
_- Prêt automobile_ __
_- Dette de consolidation_ __
_- Rachat de crédit_ __
_- Prêt personnel_ __
_-Prêt étudiant et aux chômeurs_ __
_Ces prêts sont bien assurés pour un maximum de sécurité._ __
_Vous pouvez me contactez directement à mon adresse E-mail : _ __
_blumpierre.finances@gmail.com ou blum.finances@outlook.com _
_ou m’écrire via whatsapp: +33688107731_ __
_
_ __
_
_ __
__ _Möglichkeit des ernsthaften und zuverlässigen Darlehens in weniger
als 72 Stunden._
_
_ __
__
_Ich habe genug Kapital, um Ihre Kreditbedürfnisse zu befriedigen._
_Ich gebe Darlehen zu einem sehr interessanten Satz von 3% mit einer
Kreditlaufzeit von 1 bis 20 Jahren. Mein Verfahren ist sehr schnell
und zuverlässig. Für Ihr Geld Darlehen braucht zwischen
Einzelpersonen, um mit finanziellen Schwierigkeiten fertig zu werden,
nicht weit schauen, ich bin hier, um Sie in der unmittelbaren Zukunft
zu befriedigen._
_Hier sind die Bereiche, in denen ich Ihnen helfen könnte:_
_- Finanzkredit_
_- Hypothek_
_- Investitionskredit_
_- Auto-Darlehen_
_- Konsolidierungsschuld_
_- Rückzahlung des Kredits_
_- Persönlicher Kredit_
_- Kredit Student und arbeitslos_
_Diese Darlehen sind gut versichert für maximale Sicherheit._
_Sie können mich direkt unter meiner E-Mail-Adresse kontaktieren:_
__ _blumpierre.finances@gmail.com oder blum.finances@outlook.com
oder schreiben Sie mir direkt über mein whatsapp: +33688107731_
Possibilité de prêt sérieux et fiable en moins de 72 H/Möglichkeit des ernsthaften und zuverlässigen Darlehens in weniger als 72 Stunden.
From: Tony Ehichioya <elizabethdodji@gmail.com>
Reply: tonyehichioya@gmail.com
Date: Mon, 23 Aug 2021 22:01:33 +0000
Subject: Thanks for your mail.
Dear Friend,
Thanks for your mail.
With due respect, I must apologize for this unsolicited message, I am
aware that this is certainly not a conventional way of approaching an
unknown person for establishment of project, But I respectfully insist
you read this message carefully before you either take a decision of
proceeding or deleting my message as I am optimistic it will be
successful for unimaginable financial benefit for both of us and our
families.
Haven’t heard from you for a long time. I wonder how you have been
doing lately. Based on the information and recommendation
satisfactorily gathered concerning your personal profile, I hereby
wish to acquaint you with a business proposal that will be of benefit
to both of us. I represent an heiress family (their father is dead
since last year) which would like to invest their treasure in your
country in order to estate and business.
As a result of African economic and political instability, I am
prompted to look for credible, reliable and trust worthy person or
company whom to transfer this inheritance to his account, before his
death, their father deposited the money in a Trust Bank and the amount
deposited was a value of ($5.5 Million usd) and gold of 200 kg.
Meanwhile, all relevant documents pertaining to this ‘Precious Family
Treasure’ are with me and will be issued to you at your request.
Kindly send to me your acceptance mail and other details will follow.
On the receipt of your response i want you to call me on +22897114624
and add me to your whats-app, l will furnish you with a detailed
clarification.
I look forward to furnish you with additional information to this
effect upon your response to my mail.
Appreciate if you can call as soon as possible.
Expecting to hear from you soonest.
kind regards
Mr.Tony Ehichioya
Private Phone number and whats-app:+22897114624
…………………………………………………………………………………………….
Disclaimer: This message transmitted with are confidential and
privileged. If you have received it in error, please notify the sender
by return e-mail because I didn’t send it to you by error but trust
and confidence.
