Tag: WhatsApp

Chen Ping FH RE: REMINDER: Request for Discounted Price

From: Chen Ping 陈平 (FH) <ping1.chen@haierbiomedical.com>
Date: 10 Nov 2020 12:18:40 +0100
Subject: RE: REMINDER: Request for Discounted Price

Attachments

  • PPO040963RG02.7z    VIRUS DETECTED 

Hello Sir,
 
PFA PO confirmation.

Following below trailing mail customer already made deposit payments
to us.

Your earliest advise is very much anticipated for end buyer
feedback..

    

Thanks & Kind regards,
 
 

_    CHEN PING_|SHINESTAR HOLDINGS GROUP  | SHANDONG WEILE NEW
MATERIAL CO., LTD

(Tel:(0086)731-88678583     Mobile /whatsapp /Wechat:
(0086)136-6734-8156

No.9 Xiangfu Road,Yuhua District, Changsha, Hunan, China 410000

——————————————————————————————————

_ Trading Since 1993
_

>>   
>>  
>>  From:  Kyle Gunther
>>  Date: 2020-11-9 03:31
>>  To: sales-ancy@lynicebearing.com
>>  CC: Mike Seeley; nettie.ma126;  Cade Seeley
>>  Subject: RE: Re: New Purchase Order PPO040963RG02 / LYNB Nettie

Dear Cici,

Today we sent the 30% down payment wire transfer. Please confirm
receipt.
* Original $20,009 plus the 30% down payment on the additional (1)
540300L at $337.50, minus the $100 test wire for a total of
$20,246.50.  

Amount: $20,246.50 USD
Send Date: 2-11- 2020

Confirmation Number: 200715003612

Payment Number: 52668171
Ordering Customer Name: Kimball Crusher Wear Parts
Ordering Customer Address: 2839 W California Ave, Salt Lake City, UT
84104
Beneficiary ID: 37050167800800002455
Beneficiary Name: Shandong Weile New Material Co., LTD
Beneficiary Bank ID: PCBCCNBJSDW
Beneficiary Bank Name: CHINA CONSTRUCTION BANK CORPORATION
Beneficiary Bank Address: 33 Siping Road, Weifang, China

Intermediary Bank ID: BOFAUS3N

Intermediary Bank Name: BANK OF AMERICA

Intermediary Bank Address: 22 Broadway, New York, NY

Details: PPO040963RG02

 

Thank you.

International Business Department
Accounts

Kyle Gunther

Crusher Wear Parts
Lenan Corporation Ltd

877 688-6020

> Hello Ancy,
>  
>  Thanks for your clarification. I just checked the offer our
> colleague forwarded before and found the price for HYC-610 is the
> C&F price while as for the HYC-118, it is the FOB price.
> We wonder if you could try to order more models so as to fit a full
> 20GP container in order to save the shipping cost?
> 
>  Have a nice day 
>  
> Giulia
>  
>  
>   
>  
>  
>  
> GIULIA BRAGHETTE
>   
> JUNIOR PURCHASING SPECIALIST
> T +39 0423 291 423
> OBERALP AG-SPA – VIA 
> FELTRINA SUD 154/A – 31044
> MONTEBELLUNA – ITALY –
>  WWW.SALEWA.COM  <Suspicious hyperlink> 
> SEDE LEGALE BOLZANO – ISCRIZ.
>  REG. IMPR. BOLZANO – COD.FISC./PART.IVA: (IT)00122250210 – CAPITALE
> SOCIALE EURO 550.000 INT.VERS.
>  
>  
>  This message (including any attachments) contains confidential
> information intended for a specific individual and purpose, and is
> protected by law. If you are not the intended recipient, you should
> delete this message and are hereby notified that any disclosure,
> copying, or distribution of this message, or the taking of any
> action based on it, is strictly prohibited.

Murex Shipping Trading Offshore Sal RE: PI REQUESTED for PO Mur2020-11-10 -10-003

From: "Murex Shipping & Trading (Offshore) Sal" <brokers@murexsal.com>
Date: 10 Nov 2020 01:00:59 -0800
Subject: RE: PI REQUESTED for PO#Mur2020-11-10 -10-003

Attachments

  • Scan_PO’s JINY-18027310, XIN-182027309_IMG.r00    VIRUS DETECTED 

_DEAR sirs,_

_
Good day_
_
_
_Atn : Ranjith_
_
_
_Ref: MUR2020-11-10-003_
_
_
_Please see attached files Allcomp’s Three PO’S JINY-18027310,
 XIN-182027309  And  XIN-18027310._
_
_
_Kindly be aware that we will appreciate the efforts if  PO
JINY-18027310 is processed immediately without delay following the
steps , so as to enable the first PO rto eb received as it is an
urgent require__ments._
_Also please kindly let us know the slots for the second and third
PO’s and the delivery Schedule of same._

_Waiting your swift response and comments._

_Best Regards_
_Youssef El-Hadka
_
_  
Murex Shipping & Trading (Offshore) Sal._
_Beirut – Saida Highway, Jadra Exit_
_Uniparts Building, 1st Flr_
_Jadra, Lebanon_
_P.O. Box: 377 Saida
Direct/Whatsapp/Viber: +961 3 202 465
Mob:   +961  3 202 465
Email: __brokers@murexsal.com ___
_Website: www.murexsal.com  <Suspicious hyperlink> 
Business Chat Only
Skype-Id: Youssef_Hadka
 
Follow us:_
 <Link to Facebook page>  <Link to Facebook page> _
_
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

uzegogladys21 Re:COVID-19 RESPONSE AND RECOVERY FUND OF 1 500 000.00 USD

From: uzegogladys21@gmail.com
Reply: uzegogladys21@gmail.com
Date: Sun, 08 Nov 2020 09:13:31 +0000
Subject: Re:COVID-19 RESPONSE AND RECOVERY FUND OF $1,500,000.00 USD

[Google Forms]

Dear Email Owner,

In the wake of the global COVID-19 Pandemic, I wish to bring you the
good news of hope. I am Mrs. Susan Dansuki, director of the Centers
for Disease Control and Prevention. I write to officially inform you
that you have been selected to receive the UN COVID-19 Response and
Recovery Fund of $1,500,000.00 US Dollars. The selection process was
carried out through the United Nations (UN) computerized email
selection system, from a database of over 79,980,000 email addresses
obtained from all continents of the world, which your email address
was selected among.

The United Nations COVID-19 Response and Recovery Fund is a UN
inter-agency fund mechanism established by the UN Secretary-General to
help support low- and middle-income people(s) to respond to the
pandemic and its impacts, including an unprecedented socio-economic
shock. The Fund’s assistance targets those most vulnerable to
economic hardship and social disruption around the world.

We are delighted to inform you that due to mixed up of names and
numbers, your email attached to approved number UN6MM020/COVID-19,
which consequently fall on our International Chapter, therefore, you
are advised to contact the United Nations COVID-19 Response and
Recovery Fund Coordinator and Grants Manager ( MR.ROBERT TAIWO ), to
claim your $1,500,000.00 US Dollars without any delay.

Name: Mr.Robert TAIWO
Email: ( transfermoney2444@foxmail.com )
Telephone: +229) 96548388 (WhatsApp)

Confirm the following information as soon as possible.

1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:

Note, it’s in your hands to stop the spreed of COVID-19. United
Nation’s advises to follow the guidelines of the scientific community.
(1) Wash your hands frequently and thoroughly with soap and water, or
an alcohol based solution. (2) Avoid touching your eyes,nose and
mouth.(3) Practice social distancing. Reduce social activity and, if
you really need to meet someone,maintain a 2-meter (6-foot) distance
between the two of you.

Finally, our Grants Manager is responsible for the smooth and
efficient release of your United Nations COVID-19 Response and
Recovery Fund of $1,500,000.00 US Dollars, so contact him immediately
with these information’s as required above. Congratulations once
again.

Yours Sincerely
Mrs. Susan Dansuki.
Director of the Centers for Disease Control and Prevention.

Formulaire sans titre
 <Suspicious hyperlink> 

Remplir le formulaire
 <Suspicious hyperlink> 

Créer votre propre formulaire Google
 <Suspicious hyperlink> 

MIGUEL ANGEL GARC A STEFANOWSKY CONSTRUCTOR CIVIL PUC -ARQUITECTURA CONSTRUCCI N PAISAJISMO – Cont ctenos RM V y VI Regiones

From: "MIGUEL ANGEL GARCÍA STEFANOWSKY + CONSTRUCTOR CIVIL PUC" <stefanowsky_2020@outlook.cl>
Reply: stefanowsky_2020@outlook.cl
Date: Sat, 7 Nov 2020 19:45:44 -0300
Subject: -ARQUITECTURA, CONSTRUCCIÓN & PAISAJISMO - Contáctenos RM, V y VI Regiones

Attachments

  • fotos colage 10 (jpg).jpg

_www.ritter-arquitectura.cl  <Suspicious hyperlink> _

 <Suspicious hyperlink> 

_MIGUEL ÁNGEL GARCÍA STEFANOWSKY_

_ _ 

 _Mensaje WhatsApp _
 <Hyperlink to a WhatsApp account>  

 

_(Contáctame Exclusivamente por WhatsApp o al correo válido
magarcis@mi.cl)_

                                                                           

 <Link to a genuine company, possibly hacked folder>   <Link to a genuine company, possibly hacked folder> 

(ELIMINAR: MAGARCIS@MI.CL)

Isabel Santos Re: Urgent Respond

From: Isabel Santos <ms-janice-bell@hotmail.com>
Date: Sat, 7 Nov 2020 15:23:10 +0000
Subject: Re: Urgent Respond

Dear Friend

With due respect and humility i write you this Msg which i believe you
would be great opportunity for me and you.

Kindly send me Msg on my WhatsApp or reply me on
drpalmirabrown@gmail.com for details on how we can transfer this Funds
to your Account immediately we hear from you.

Email; drpalmirabrown@gmail.com Mrs. Isabel dos Santos from Angola.

Isabel Santos Urgent Respond

From: Isabel Santos <nanasjems@hotmail.com>
Date: Sat, 7 Nov 2020 15:17:07 +0000
Subject: Urgent Respond

Dear Friend

With due respect and humility i write you this Msg which i believe you
would be great opportunity for me and you.

Kindly send me Msg on my WhatsApp or reply me on
drpalmirabrown@gmail.com for details on how we can transfer this Funds
to your Account immediately we hear from you.

Email; drpalmirabrown@gmail.com Mrs. Isabel dos Santos from Angola

fredrichard200 COVID-19 PALLIATIVE

From: fredrichard200@yahoo.com
Date: Sat, 7 Nov 2020 07:46:28 +0000 (UTC)
Subject: COVID-19 PALLIATIVE

Our ref:

Sir/Madam,

We are instructed by the United Nations to contact you for the disbursement of Covid-19 palliative relief/cash for the unemployed and vulnerable citizens of the world through their random selections. Our bank is one of the numerous banks chosen for the disbursement.

So you happen to be one of the people we are directed to open an account for free where the above mentioned organization will dispatch the money. Each person among the list is entitled to seven hundred and eighty thousand dollars ($780,000.00.)
You are meant to use it to revarage the livelihood of your family by investing into any profitable business of your choice.

The below are the details we need for the opening of the online account on your behalf.

1, Your full name
2, Your full address
3, Your date of birth
4, One passport photo or copy of your identification
5, Occupation
6, Direct phone number/Whatsapp number

Upon the receipt of the above details, we will proceed with the assignment given to us by the above organization.

Thanks
Mr.Frederick Richardson
Operations Manager

ivajasmine@163.com Rustless bathroom accessories

From: "ivajasmine@163.com" <ivajasmine@163.com>
Reply: ivajasmine@163.com
Date: Sat, 7 Nov 2020 01:53:32 +0800
Subject: Rustless bathroom accessories

Hi,

Do you sell bathroom accessories like towel shelf, paper holder, towel
bar, hook etc?

Are you a manufacturer or distributor?

Best Regards,

Jasmine

Skype: windxie1

Mobile:+86 13929993455 (whatsapp&wechat)

SGT. ANTHONY MARTINEZ HELLO

From: "SGT. ANTHONY MARTINEZ" <przeworskie_tbs@post.pl>
Reply: sgt.anthonymartinez@gmail.com
Date: Fri, 06 Nov 2020 05:33:36 -0800
Subject: HELLO

gurdhnvght
X-DCC–Metrics: mail02.home.net.pl 1024; BodyR623 Fuz1R623 Fuz2u304

I am Sgt. Anthony Martinez,I have an important Information to discuss with you.Urgently send your email or your regular whatsapps mobile Number to (sgt.anthonymartinez@gmail.com) for more details on further clarification.

pw5602758 Re:COVID-19 RESPONSE AND RECOVERY FUND OF 1 500 000.00 USD

From: pw5602758@gmail.com
Reply: pw5602758@gmail.com
Date: Fri, 06 Nov 2020 10:59:52 +0000
Subject: Re:COVID-19 RESPONSE AND RECOVERY FUND OF $1,500,000.00 USD

[Google Forms]

Dear Email Owner,

In the wake of the global COVID-19 Pandemic, I wish to bring you the
good news of hope. I am Mrs. Susan Dansuki, director of the Centers
for Disease Control and Prevention. I write to officially inform you
that you have been selected to receive the UN COVID-19 Response and
Recovery Fund of $1,500,000.00 US Dollars. The selection process was
carried out through the United Nations (UN) computerized email
selection system, from a database of over 79,980,000 email addresses
obtained from all continents of the world, which your email address
was selected among.

The United Nations COVID-19 Response and Recovery Fund is a UN
inter-agency fund mechanism established by the UN Secretary-General to
help support low- and middle-income people(s) to respond to the
pandemic and its impacts, including an unprecedented socio-economic
shock. The Fund’s assistance targets those most vulnerable to
economic hardship and social disruption around the world.

We are delighted to inform you that due to mixed up of names and
numbers, your email attached to approved number UN6MM020/COVID-19,
which consequently fall on our International Chapter, therefore, you
are advised to contact the United Nations COVID-19 Response and
Recovery Fund Coordinator and Grants Manager ( MR.ROBERT TAIWO ), to
claim your $1,500,000.00 US Dollars without any delay.

Name: Mr.Robert TAIWO
Email: ( transfermoney2444@foxmail.com )
Telephone: +229) 96548388 (WhatsApp)

Confirm the following information as soon as possible.

1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:

Note, it’s in your hands to stop the spreed of COVID-19. United
Nation’s advises to follow the guidelines of the scientific community.
(1) Wash your hands frequently and thoroughly with soap and water, or
an alcohol based solution. (2) Avoid touching your eyes,nose and
mouth.(3) Practice social distancing. Reduce social activity and, if
you really need to meet someone,maintain a 2-meter (6-foot) distance
between the two of you.

Finally, our Grants Manager is responsible for the smooth and
efficient release of your United Nations COVID-19 Response and
Recovery Fund of $1,500,000.00 US Dollars, so contact him immediately
with these information’s as required above. Congratulations once
again.

Yours Sincerely
Mrs. Susan Dansuki.
Director of the Centers for Disease Control and Prevention.

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

AIB Allied Irish Bank MONEY TRANSFER APPROVAL

From: "AIB (Allied Irish Bank)" <ifcworldbgroup@gmail.com>
Reply: aibluk1b@gmail.com
Date: Fri, 6 Nov 2020 09:29:07 +0100
Subject: MONEY TRANSFER APPROVAL

—
AIB (Allied Irish Bank)
Address: St Helen’s
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibukl.com
Alternative E-mail; aibluk1b@gmail.com

Ref: Payment Approval from IMF

Attention Sir/Madam.

we have received your payment approval documents from the
international monetary fund instructed us to transfer the sum of $7.5
Million United States Dollars into your account.Send us your Banking
detail with the sum of $50 for transfer processing vat fee to enable
us transfer your fund.

Congratulations in advance.

Yours Faithfully.

Ms Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524

wrose6325 Re:COVID-19 RESPONSE AND RECOVERY FUND OF 1 500 000.00 USD

From: wrose6325@gmail.com
Reply: wrose6325@gmail.com
Date: Thu, 05 Nov 2020 08:47:36 +0000
Subject: Re:COVID-19 RESPONSE AND RECOVERY FUND OF $1,500,000.00 USD

[Google Forms]

Dear Email Owner,

In the wake of the global COVID-19 Pandemic, I wish to bring you the
good news of hope. I am Mrs. Susan Dansuki, director of the Centers
for Disease Control and Prevention. I write to officially inform you
that you have been selected to receive the UN COVID-19 Response and
Recovery Fund of $1,500,000.00 US Dollars. The selection process was
carried out through the United Nations (UN) computerized email
selection system, from a database of over 79,980,000 email addresses
obtained from all continents of the world, which your email address
was selected among.

The United Nations COVID-19 Response and Recovery Fund is a UN
inter-agency fund mechanism established by the UN Secretary-General to
help support low- and middle-income people(s) to respond to the
pandemic and its impacts, including an unprecedented socio-economic
shock. The Fund’s assistance targets those most vulnerable to
economic hardship and social disruption around the world.

We are delighted to inform you that due to mixed up of names and
numbers, your email attached to approved number UN6MM020/COVID-19,
which consequently fall on our International Chapter, therefore, you
are advised to contact the United Nations COVID-19 Response and
Recovery Fund Coordinator and Grants Manager ( Mr. Robert TAIWO ), to
claim your $1,500,000.00 US Dollars without any delay.

Name: Mr. Robert TAIWO
Email: ( transfermoney2444@foxmail.com )
Telephone: +229) 96548388 (WhatsApp)

Confirm the following information as soon as possible.

1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:

Note, it’s in your hands to stop the spreed of COVID-19. United
Nation’s advises to follow the guidelines of the scientific community.
(1) Wash your hands frequently and thoroughly with soap and water, or
an alcohol based solution. (2) Avoid touching your eyes,nose and
mouth.(3) Practice social distancing. Reduce social activity and, if
you really need to meet someone,maintain a 2-meter (6-foot) distance
between the two of you.

Finally, our Grants Manager is responsible for the smooth and
efficient release of your United Nations COVID-19 Response and
Recovery Fund of $1,500,000.00 US Dollars, so contact him immediately
with these information’s as required above. Congratulations once
again.

Yours Sincerely
Mrs. Susan Dansuki.
Director of the Centers for Disease Control and Prevention.

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

John David admin GOOD NEWS TODAY

From: John David admin@unliusa.com
Reply: geraldvtomislav@yandex.com
Date: 02 Nov 2020 10:30:44 +0000
Subject: GOOD NEWS TODAY

Good news today, PAYMENT IS READY The arrangement has been changed for
good,this investment proposal does not need you to travel or spend any
upfront money, because of the Covid-19 pandemic your presence is not
required anymore.The documentations will be sent to you to sign and
return back. Reply back to me with your details as soon as you get
this message for us to achieve a reasonable success. I hope you are
doing good,I am happy to work with you and I need us to work together
and fully benefit. remember this is an investment you are to manage
for the period of 15 years and the benefit will be shared 50/50 with
the investor, i need your full attention so, I can give you the MOU
agreement form that contains all the full details of this
investment.as soon as you go through the MOU, you will understand the
investment more better, everything is open and straight, send me your
whatsapp number to reach you, if you don’t have download so, we can
communicate in a private way. Call me on my US number +1 202 630 2276
or add me on whatapp+447452394032 Thanks John David

Ronald Evergreen hi

From: Ronald Evergreen <test@uchwytyekranyprojektory.pl>
Reply: ronaldevergreen33@gmail.com
Date: Mon, 02 Nov 2020 07:04:17 +0100
Subject: hi

—
Hello There,

My name is Mr. Ronald Evergreen, i work with a well known financial
house (BANK) here in London. I wish to partner with you in this once
in a life time opportunity transaction that will change our lives for
Good. I wish to work with you as my foreign partner to claim as next
kin to John Shumeljda who died in a plane crash, i will explain more
when i hear from you. write me on : ronaldevergreen33@gmail.com or
chat me via whatsapp on:+1-501-708-1817. I am currently in on a short
leave in America.

Ronald

info@usaattorney.usa RE

From: "info@usaattorney.usa"<mayorduncan04@gmail.com>
Reply: <generalusattorney@gmail.com>
Date: Fri, 30 Oct 2020 19:51:45 -0700
Subject: RE

Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
official Email: officemail@mail2dictator.com
 
 
Re-conciliation Letter.
 
 
I am very sorry my late response in contacting you because ever since

i resume this office on February 14, 2019 as the new Incumbent Mr.
William Barr. Acting
Attorney General was bothered to contact you regarding the abandon
files by Matthew G. Whitaker the Formal USA Attorney General which he

did not complete before leaving the office. Since i resume this
office, i have been bothered by so much things and the high rate of
scam i am receiving every day is the worst thing and the main issue
that makes me to cry every night because many poor citizens always
send me an email on how they lost there life saving and borrowed from

many loan companies and not able to refund back now which has lead
them to many confusion in life.
 
I went for a conference which was held in IMF office London and
luckily for me,the Word Bank director ( Jim Yong Kim) was there when
i
raised the issue of high rate of scam and plead them to assign a
certain amount for compensation to scam victims. At the end of the
meeting the word bank director (Jim Yong Kim) was able to approved
$8.9 million USD for compensation fund and we gathered alot of email
address of scam victims from many continent of the world and luckily
for you, your email address was among the first five people to
receive
to receive there fund within 48 hours.
 
The money is already deposited with Chase Bank (USA) and i told them
to convert the money to an Bank Draft so that it will be easy for you

to access your fund in any ATM Machine around the world since is a
Bank Draft to avoid any unnecessary fees by the IMF if the fund was
to
be transferred to you by wire Transfer. Finally, the Bank Draft is
now
ready and i will be coming back to the states with yours and i want
to
use my hand and deliver it your house address because i also heard
how
the delivery company also require for many fees and never deliver at
last.
 
The Chase Bank (USA)said that since you don’t have any Account with
them but the Bank Draft was programmed by them, you are required to
send the Activation fee of $499 so that they will activate the CARD
for you and it must be Activated before they can release the CARD to
me so that you will not have any problem in withdrawing money from
the
ATM CARD.
 
The Bank Manager said that you have to send this fee via RIA only
with
this information.
 
Receivers Name :
Receivers Address :
 
Sender’s Name:…….
Sender’s Address:…..
MTCN:…..
 
Please make sure you write the receivers name completely with no
mistake so that there will be no problem in receiving the money.
Note:
On no Account, you will charged for any kind of additional fee
because
they have assured me about that and i will be the one to deliver the
Bank Draft to you free of charge.
Kindly adhere and send the money immediately you receive this mail so

that i will be coming back with your ATM CARD because i have not less

than 24 hours to leave this country.
 
Note: My working ID and Guarantee Letter is attached to this mail for

confirmation. and also kindly feel free to chat me on my whats app
mobile
 
 
Thanks for your understanding!
 
Regards.
 
Mr. William Barr
US Attorney-General

info@usaattorney.usa GET BACK WITH YOUR PAYMENT OPTIONS

From: "info@usaattorney.usa"<mayorduncan04@gmail.com>
Reply: <generalusattorney11@gmail.com>
Date: Fri, 30 Oct 2020 09:32:26 -0700
Subject: GET BACK WITH YOUR PAYMENT OPTIONS

Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
official Email: officemail@mail2dictator.com
 
 
Re-conciliation Letter.
 
 
I am very sorry my late response in contacting you because ever since

i resume this office on February 14, 2019 as the new Incumbent Mr.
William Barr. Acting
Attorney General was bothered to contact you regarding the abandon
files by Matthew G. Whitaker the Formal USA Attorney General which he

did not complete before leaving the office. Since i resume this
office, i have been bothered by so much things and the high rate of
scam i am receiving every day is the worst thing and the main issue
that makes me to cry every night because many poor citizens always
send me an email on how they lost there life saving and borrowed from

many loan companies and not able to refund back now which has lead
them to many confusion in life.
 
I went for a conference which was held in IMF office London and
luckily for me,the Word Bank director ( Jim Yong Kim) was there when
i
raised the issue of high rate of scam and plead them to assign a
certain amount for compensation to scam victims. At the end of the
meeting the word bank director (Jim Yong Kim) was able to approved
$8.9 million USD for compensation fund and we gathered alot of email
address of scam victims from many continent of the world and luckily
for you, your email address was among the first five people to
receive
to receive there fund within 48 hours.
 
The money is already deposited with Chase Bank (USA) and i told them
to convert the money to an Bank Draft so that it will be easy for you

to access your fund in any ATM Machine around the world since is a
Bank Draft to avoid any unnecessary fees by the IMF if the fund was
to
be transferred to you by wire Transfer. Finally, the Bank Draft is
now
ready and i will be coming back to the states with yours and i want
to
use my hand and deliver it your house address because i also heard
how
the delivery company also require for many fees and never deliver at
last.
 
The Chase Bank (USA)said that since you don’t have any Account with
them but the Bank Draft was programmed by them, you are required to
send the Activation fee of $499 so that they will activate the CARD
for you and it must be Activated before they can release the CARD to
me so that you will not have any problem in withdrawing money from
the
ATM CARD.
 
The Bank Manager said that you have to send this fee via RIA only
with
this information.
 
Receivers Name :
Receivers Address :
 
Sender’s Name:…….
Sender’s Address:…..
MTCN:…..
 
Please make sure you write the receivers name completely with no
mistake so that there will be no problem in receiving the money.
Note:
On no Account, you will charged for any kind of additional fee
because
they have assured me about that and i will be the one to deliver the
Bank Draft to you free of charge.
Kindly adhere and send the money immediately you receive this mail so

that i will be coming back with your ATM CARD because i have not less

than 24 hours to leave this country.
 
Note: My working ID and Guarantee Letter is attached to this mail for

confirmation. and also kindly feel free to chat me on my whats app
mobile
 
 
Thanks for your understanding!
 
Regards.
 
Mr. William Barr
US Attorney-General

james slot Dear Friend

From: james slot <jslot006@gmail.com>
Reply: james.slot13@gmail.com
Date: Thu, 29 Oct 2020 13:23:06 +0000
Subject: Dear Friend,

Dear Friend,

I am Barrister James Slot,Esq from Republic of Togo in West Africa,
and I am contacting you regarding my deceased Immigrant property
Magnate, he is from your Country.

I would like you to stand as the NEXT OF KIN / relative to my deceased
client, who made some deposits of $28,300,000.00 and a consignment of
6 KG of Gold for safe keepingwith a bank here in my country
Lome-Republic of Togo. Bank (NAME WITHHELD). He died without any
registered NEXT OF KIN and as such the funds now have an open
beneficiary mandate.

If you are interested please try and get back to me so that i can give you
comprehensive details on what we are to do. I urgently hope to get
your response as soon as possible. Please reply through the receipt of
this mail; I sharing ratio stands 50% for you and also 50% for
me.Kindly contact me at (james.slot13@gmail.com) to enable me to give
you the full details of this transaction for your better
understanding.

Kindly forward all the required information’s to me urgently.

1. Full names…………..
2. Occupation………………
3. Home address……………..
4. Age………………..
5. Telephone number…………
6. Skype address…………..
7. e-mail address…………..
8.whatsappnumber…………

James Slot.Esq
(james.slot13@gmail.com)

CITY SAVE CREDIT UNION Hello Do you need a loan with a low interest rate

From: "CITY SAVE CREDIT UNION" <publicidad@libreriagiorgio.cl>
Reply: info@cityscultd.co.uk
Date: Thu, 29 Oct 2020 02:44:53 -0300 (CLST)
Subject: Hello, Do you need a loan with a low interest rate?

—
CITY SAVE CREDIT UNION
313 East Broad Street, Richmond Virginia, VA 23219
WHATSAPP US@ +44(744)053-3491
TEL: +1(804)505-5050 Call or Send a Text
Contact us@ info@cityscultd.co.uk

Hello,

Do you need a loan with a low interest rate?

Our commercial loan application is available. Contact us/details below
and we will get back to you with more information also with the loan
Terms and Conditions(T&C) to apply. Our loan Interest rate is %5

Greetings,

Michael J. William
Senior Marketing Manager
WHATSAPP US@ +44(744)053-3491
TEL: +1(804)505-5050 Call or Send a Text

-Our experienced and qualified professional staff will contact you as
soon as you send a MESSAGE to: e-Mail: info@cityscultd.co.uk

Damay Aline Sure Mexico Connect

From: Damay Aline <Damay.Aline@chu-amiens.fr>
Reply: "silver.mx2014@universaldept.co.uk" <silver.mx2014@universaldept.co.uk>
Date: Wed, 28 Oct 2020 08:15:25 +0000
Subject: Sure 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-USA jobs here as Diplomat. I go send you my Whatsapp number
when I get reply from you.

 

One love, God bless our Hustle.

John David admin Good news today

From: John David admin@vlagatta.ltd
Reply: mrjohndavid66@gmail.com
Date: 27 Oct 2020 02:51:55 -0700
Subject: Good news today

Good news today, PAYMENT IS READY The arrangement has been changed for
good,this investment proposal does not need you to travel or spend any
upfront money, because of the Covid-19 pandemic your presence is not
required anymore.The documentations will be sent to you to sign and
return back. Reply back to me with your details as soon as you get
this message for us to achieve a reasonable success. I hope you are
doing good,I am happy to work with you and I need us to work together
and fully benefit. remember this is an investment you are to manage
for the period of 15 years and the benefit will be shared 50/50 with
the investor, i need your full attention so, I can give you the MOU
agreement form that contains all the full details of this
investment.as soon as you go through the MOU, you will understand the
investment more better, everything is open and straight, send me your
whatsapp number to reach you,if you don’t have download so, we can
communicate in a private way. Call me 202 630 2276 or add me on
whatapp +447452394032 Thanks John David

Gary Gao ELECTRONIC INVOICE AFFECTS NUMBER 2145011 FOR 95841000-K

From: Gary Gao <ariel.altamirano@dhl.com>
Date: Mon, 26 Oct 2020 15:40:37 +0300
Subject: ELECTRONIC INVOICE AFFECTS NUMBER 2145011 FOR 95841000-K

Attachments

  • 2145011.pdf.rar    VIRUS DETECTED 

 
Mr. (s): 
 
Attached we send you the following electronic document and its
corresponding detail: 
 
Document Type: ELECTRONIC INVOICE AFFECTS 
Document Number: 2145011 
Document Date: 10/25/2020 
Total to Pay: 1,288 
 
You can verify its validity at attached document and web page.
 
 
 
 
Sincerely, 
DHL Express 
 
 
 
  Write to DHL Latin America: 
#siguetuenvio [guide #] Our WhatsApp contact number is: +1 (954)
953-3545 In the Google Assistant just say 😕 Talk to DHL Express? 
 
If you have any additional questions, do not hesitate to contact us
through our email client.cl@dhl.com and your request will be answered
as soon as possible, to track your shipments we invite you to use our
website www.dhl.com .

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