Tag: your trust

LEGAL PRACTITIONER Business Proposal Reply For More Details.

From: LEGAL PRACTITIONER <frankdav313@gmail.com>
Reply: barristerjimhakan@consultant.com
Date: Wed, 16 Nov 2022 15:06:18 +0000
Subject: "Business Proposal"Reply For More Details.
—
My name is Barr.Jim Hakan . I’m a legal practitioner. I have an
important and confidential thing to discuss with you regarding a
business proposal. And most importantly, I need your trust and
sincerity on this. Please, I would like you to contact me for more
information on the transfer of ($2.M) left by my late client. I would
like to present you as a business partner and next of kin of the fund.
I will give you the details of this transaction as soon as you show
your sincere interest.

You are advised to contact legal practitioner Barr.Jim Hakan through
his direct Email { barristerjimhakan@consultant.com OR
barrisbarbarabaker@outlook.com

I wait for your positive response

Best Regards,
Barr.Jim Hakan

office file Re: Your Package For Delivery

From: "office file"<purnomo@antara.co.id>
Reply: <airportfile02@aol.com>
Date: Sat, 5 Nov 2022 14:37:30 -0700
Subject: Re: Your Package For Delivery
Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California

Re: Your Package For Delivery

Attn:

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.so I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $ 3,700USD. On my assumption the consignment is still left in our Storage House here at the San Diego International Airport till date. The details of the consignment including your name,your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $ 3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

David Mark Greetings to you vv

From: "David Mark" <info@usa.net>
Reply: marisasmiith11@gmail.com
Date: Mon, 17 Oct 2022 07:59:54 -0700
Subject: Greetings to you!vv
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Houston Airport – IAH Airport
Texas Usa

Greetings to you!

I have very vital information to give to you, but first I must have your trust before I review it to you because it may

cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am David Mark , head of luggage/baggage storage facilities(Operations, Maintenance, Transportation) here at the

Houston Airport – IAH Airport. During my recent withheld package routine check at the Airport

Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed

sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the

consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid

interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is

$3,700USD. On my assumption the consignment is still left in our Storage House here at the Houston Airport – IAH Airport

till date. The details of the consignment including your name, your email address and the official

documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the

Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it

corresponds with the address on the official documents including the name of nearest Airport around your city. Please note

that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due

to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on

my
official email account. So in order words to enable me cross check your details, I will advise you send the required

details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the

trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment

is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has

not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the

confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for

the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me

of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email:(officew919@gmail.com) for further directives

Thank you.
David Mark
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
officew919@gmail.com

David Mark Greetings to you 88

From: "David Mark" <info@usa.net>
Reply: officew919@gmail.com
Date: Mon, 17 Oct 2022 01:07:24 -0700
Subject: Greetings to you!88
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Houston Airport – IAH Airport
Texas Usa

Greetings to you!

I have very vital information to give to you, but first I must have your trust before I review it to you because it may

cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am David Mark , head of luggage/baggage storage facilities(Operations, Maintenance, Transportation) here at the

Houston Airport – IAH Airport. During my recent withheld package routine check at the Airport

Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed

sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the

consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid

interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is

$3,700USD. On my assumption the consignment is still left in our Storage House here at the Houston Airport – IAH Airport

till date. The details of the consignment including your name, your email address and the official

documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the

Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it

corresponds with the address on the official documents including the name of nearest Airport around your city. Please note

that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due

to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on

my
official email account. So in order words to enable me cross check your details, I will advise you send the required

details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the

trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment

is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has

not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the

confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for

the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me

of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email:(officew919@gmail.com) for further directives

Thank you.
David Mark
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
officew919@gmail.com

Your Abandoned Package For Delivery Re: Your Abandoned Package For Delivery

From: Your Abandoned Package For Delivery <ezej33941@gmail.com>
Reply: josephscottj776@gmail.com
Date: Wed, 14 Sep 2022 14:42:39 -0700
Subject: Re: Your Abandoned Package For Delivery
Assistant Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United State
Date: 14/9/2022

Hello: My Good Friend

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the
secret to you.

I am Mr Joseph Scott, head of luggage/baggage storage facilities here
at the McCarran International Airport,Nevada USA. During my recent
withheld package routine check at the Airport Storage Vault, I
discovered an abandoned shipment from a Diplomat from London and when
scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,700USD. On my assumption the consignment is still
left in our Storage House here at the International Airport Nevada
till date. The details of the consignment including your name, your
email address and the official documents from the United Nations
office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 80% for you and
20% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
20% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:(josephscottj776@gmail.com) for further
directives:

Thank you.
Mr.Joseph Scott
Assistance Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United States.

Mst. Sabina RE: NEW PURCHASE ORDER

From: Mst. Sabina <sabina@ori-allure.com>
Date: 26 Jul 2022 22:49:12 +0200
Subject: RE: NEW PURCHASE ORDER

Attachments

  • New-Purchase_Order -Specificiations.r01    VIRUS DETECTED 

Dear Sir/Ma

Please kindly find attached our new and urgent Purchase Order.

We are working on a big project that requires a lot of supplies, we
may request one more after the first order
You can check the below trail email to confirm that we received your
contact from your trusted client.

Note the purchase order is based on your old price from your catalog
received from your client

if there is any amendment on the price, proceed and update us so we
agree on a thing

same with payment terms and lead time

Looking forward to cooperating with your good company.

With best regards,

Warm regards,

SABINA
Import/Export manager

 

Sabina

Merchandiser,

Orient Allure Lingerie Ltd.

Dewalibari, Konabari, Gazipur-1346.

Contact : 01922031264

E-mail- sabina@ori-allure.com

PAUL CROWELL PACKAGE FOR DELIIVERY

From: "PAUL CROWELL"<test@skyse.icu>
Reply: <paulcrowell99@gmail.com>
Date: Tue, 7 Jun 2022 02:08:57 +0200
Subject: PACKAGE FOR DELIIVERY
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Paul Crowell, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office
in Geneva are tagged on the Trunk

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me via my private Email:( paulcrowell505@gmail.com ) for further directives.

Thanks,

Paul Crowell

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town.

SF EXPRESS SFEXPRESS WorldWide Delivery

From: SF EXPRESS <info@fujigom.co.jp>
Date: 17 May 2022 06:22:05 +0000
Subject: SFEXPRESS WorldWide Delivery ©️

SFEXPRESS

                                      User Nigel@brendinghat.com

                        Your shipment plan
starts today 4 within days,

recipient  Nigel@brendinghat.com
Download your tracking details to check your delivery status
Complete the process on our webpage
from the attachment below .

 
Confirm your shipping address with the attachment provided. 

SFEXPRESS WorldWide Delivery ©

SF EXPRESS
YOUR TRUSTED SERVICE PARTNER

From Dr.Christopher Loewald. RE…….RE……

From: "From Dr.Christopher Loewald." <ddddanienlmminele3347@gmail.com>
Reply: drchristopherloewald00@executivemail.co.za
Date: Mon, 2 May 2022 23:50:56 -0700
Subject: RE.......RE......
Good day, Hope my email finds you in good faith

I sort your information from the South African Citizen record list
file, I am with this business deal of interest I am Dr. Christ
Loewald. From South African Reserve Bank, Head Economic Research fund
Payment System Department. I am contacting you to know if you can be
trusted and interested in this deal, looking at the present situation
in our country South African, this COVID-19, which have drown our
economy to recession/depression I am in a position for the deal of
this lucrative amount of R50, 000 000.00 (FIFTY Million Rand) if we
can simply reach a consensus.

To be open to you, there is a dormant account I confirmed in my
position as the Head of Economic Research fund Payment System
Department Director. Which I am in position to shift the funds to
another account. But I cannot shift the funds directly to my account
because the Board Executive Management will find out, to avoid that
suspicion I need an outsider that I can send these funds to his/her
account.

For us to execute this deal, I will only be needing your banking
details, your full names, address, a copy of your ID/ Passport and
your direct cell number for easy communication and for record. I will
need to gain your trust and you should not betray me by being greedy
once this is successful. These funds will help us and with me this is
100% risk free since this account has not been active since the year
1996.

For the terms/percentage you will take 50% and I will take 50% you
need to get back to me with the above information once you accept my
offer. You don t need to worry or think order wise because I am the
Head Economic Research fund Payment System Department Director, I have
the authority to erase any trace/everything out of the system as soon
as I am done with the transfer to whatever account provided by you,
and once more this is a risky 100% free transaction.

Please here is my private E-mail Address Where you can contact me (
drchris4040@consultant.com )

I will wait to hear from you. Thanks.
Best Regards.
Dr. Chris. Loewald.

I BELIEVE YOU WILL WORK IN TRUST

smtpfox-lyuwg Urgent: can i gain your trust

From: smtpfox-lyuwg@mtsosyal.com
Reply: alexrusso22b@gmail.com
Date: 28 Apr 2022 02:39:48 +0200
Subject: Urgent: can i gain your trust?

 

From a trusted sender.

Hello, Nigel

How are you doing?

My name is Alexander Russo and I’m a Sales Manager working with Green
Field Laboratories, which is a Bio-Pharmaceutical Company here in the
United Kingdom. I got your email through a private search for a
principal individual or organization on LinkedIn.

I’m looking for a reliable businessman/individual to represent my
company in sourcing some of the basic raw materials used for the
manufacturing of high quality Anti-Viral Vaccines, Cancer treatment
medications and other life saving Pharmaceutical Products.

I’m aware that this might be totally outside your professional
specialization, but it will be a great source for generating extra
revenue. This is because our company is yet to locate any seller to
buy from.

However, I discovered a manufacturer who can supply us with this
product. He is selling at a lower rate, which is extremely cheaper
than our previous purchases. Can you represent my company in sourcing
these materials?

I will give you more specific profit details when I receive feedback
from you if you are interested.

 

 

Best Regards,

Alexander Russo

From Dr.Christopher Loewald. RE…….

From: "From Dr.Christopher Loewald." <mrsvb200000@gmail.com>
Reply: drchristopherloewald00@executivemail.co.za
Date: Thu, 21 Apr 2022 22:50:29 -0700
Subject: RE.......
Good day, Hope my email finds you in good faith

I sort your information from the South African Citizen record list
file, I am with this business deal of interest I am Dr. Christ
Loewald. From South African Reserve Bank, Head Economic Research fund
Payment System Department. I am contacting you to know if you can be
trusted and interested in this deal, looking at the present situation
in our country South African, this COVID-19, which have drown our
economy to recession/depression I am in a position for the deal of
this lucrative amount of R50, 000 000.00 (FIFTY Million Rand) if we
can simply reach a consensus.

To be open to you, there is a dormant account I confirmed in my
position as the Head of Economic Research fund Payment System
Department Director. Which I am in position to shift the funds to
another account. But I cannot shift the funds directly to my account
because the Board Executive Management will find out, to avoid that
suspicion I need an outsider that I can send these funds to his/her
account.

For us to execute this deal, I will only be needing your banking
details, your full names, address, a copy of your ID/ Passport and
your direct cell number for easy communication and for record. I will
need to gain your trust and you should not betray me by being greedy
once this is successful. These funds will help us and with me this is
100% risk free since this account has not been active since the year
1996.

For the terms/percentage you will take 50% and I will take 50% you
need to get back to me with the above information once you accept my
offer. You don t need to worry or think order wise because I am the
Head Economic Research fund Payment System Department Director, I have
the authority to erase any trace/everything out of the system as soon
as I am done with the transfer to whatever account provided by you,
and once more this is a risky 100% free transaction.

Please here is my private E-mail Address Where you can contact me (
drchris4040@consultant.com )

I will wait to hear from you. Thanks.
Best Regards.
Dr. Chris. Loewald.

I BELIEVE YOU WILL WORK IN TRUST

Ree T. Siilva Harrisburg Airport Pennsylvania

From: "Ree T. Siilva" <moe@aoshintani.com>
Reply: <reetsiilva239@gmail.com>
Date: Thu, 14 Apr 2022 08:46:11 +0900
Subject: Harrisburg Airport Pennsylvania
Assistance Inspection Director
Harrisburg Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Attn: ,

I have very vital information to give to you, but first I must have your
trust before I review it to you because it may affect my job, so I need
somebody that I can trust for me to be able to review the secret to you.

I am Mr. Ree Ted Siilva, head of luggage/baggage storage facilities here
at the Harrisburg Airport, Pennsylvania USA.
I discovered an abandoned shipment from a Diplomat from Nigeria and when
scanned it revealed an undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as ´MONEY¡ rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,700 USD. On my assumption the consignment is still
left in our Storage House here at the Harrisburg Airport Pennsylvania
till date. The details of the consignment including your name, your
email address and the official documents from the United Nations office
in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to enable
me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes so as a result of this, I
will not be able to receive your details on my official email account.
So in order to enable me to cross check your details, I will advise you
to send the required details to my private email address for quick
processing and response.

Once I confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48 hours upon your acceptance and proceed to
your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and 30%
for me since the consignment has not yet been returned to the United
States Treasury Department after being abandoned by the diplomat so
immediately the confirmation is made, I will go ahead and pay for the
United States Non Inspection Fee of $3,700 dollars and arrange for the
box to be delivered to your doorstep Or I can bring it by myself to
avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential. Please get back to
me for further directives: You can not call me on my telephone number
for it will expose me more.

Thank you.

Ree T. Siilva
Assistance Inspection Director
Harrisburg Airport
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Trust Wallet Your wallet will be suspended

From: Trust Wallet < noreply@trustwallet.com >
Date: 2 Apr 2022 18:20:03 -0700
Subject: Your wallet will be suspended!

 

VERIFY YOUR TRUST WALLET

Our system has shown that your Trust wallet has not yet been verified,
this verification can be done easily via the button below. Unverified
accounts will be suspended on :
SUNDAY, 10 APRIL, 2022.

We are sorry for any inconvenience caused by this, but please note
that our intention is to keep our customers safe and happy. Safety is
and remains our priority.

Verify My Trust Wallet  <Suspicious hyperlink> 

Verify My Trust Wallet  <Suspicious hyperlink> 

————————-

Trust Wallet Your wallet will be suspended

From: Trust Wallet < trustwallet@online.nl >
Date: 31 Mar 2022 09:19:11 -0700
Subject: Your wallet will be suspended!

 

VERIFY YOUR TRUST WALLET

Our system has shown that your Trust wallet has not yet been verified,
this verification can be done easily via the button below. Unverified
accounts will be suspended on :
SUNDAY, 3 APRIL, 2022.

We are sorry for any inconvenience caused by this, but please note
that our intention is to keep our customers safe and happy. Safety is
and remains our priority.

 

Verify My Trust Wallet  <Suspicious hyperlink> 

————————-

jefffranksjeff21@yandex.com Re-validation Release of Your Payment

From: "jefffranksjeff21@yandex.com" <jesminrahman201@gmail.com>
Reply: jefffranksjeff21@yandex.com
Date: Thu, 31 Mar 2022 12:07:40 +0200
Subject: Re-validation & Release of Your Payment
From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office
 

Dear Beneficiary,

Re-validation & Release of Your Payment
 

We have been commissioned by the Governing Board of the International
Monetary Fund (IMF) to investigate the long years delay in settlement
of your beneficiary payment, and ensure that the payment is finally
released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed over the years by corrupt
African officials who have ensured amongst themselves that the payment
is always denied you at the very last minute. THIS IS A BIG SHAME TO
THEM.
 
Therefore, to ensure that the process of the fund release is not
compromised any further, we have agreed with the relevant authorities,
that we will handle release of this payment by establishing a
“Direct Payment System” otherwise known as DPS-eliminating the
African officials retail aspect which has been responsible for the
delay to date. Thus, the DPS arrangement is to ensure a speedy and
more direct relationship between you and the fiduciary paying bank
that will have your TRUST and sincerity of processing the payment
release to you.

Pursuant to this, you are to confirm receipt of this mail and your
consent to the arrangement, which once received, shall then enable us
to proceed to certify the payment and then link you up directly with
the fiduciary payment bank for the payment release arrangement without
any hitch or delays. Your very prompt attention will be necessary.
 
Yours truly,

Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office.

Trust Wallet Your wallet will be suspended

From: Trust Wallet < noreply@trustwallet.com >
Date: 22 Mar 2022 09:41:18 -0700
Subject: Your wallet will be suspended!

 

VERIFY YOUR TRUST WALLET

Our system has shown that your Trust wallet has not yet been verified,
this verification can be done easily via the button below. Unverified
accounts will be suspended on :
SUNDAY, 27 MARCH, 2022.

We are sorry for any inconvenience caused by this, but please note
that our intention is to keep our customers safe and happy. Safety is
and remains our priority.

Verify My Trust Wallet  <Suspicious hyperlink> 

Verify My Trust Wallet  <Suspicious hyperlink> 

————————-

Williams Poker Fwd: Respond

From: Williams Poker <barrph31@gmail.com>
Reply: usalotery2@gmail.com
Date: Tue, 22 Feb 2022 11:31:48 +0200
Subject: Fwd: Respond!
———- Forwarded message ———
From: WILLIAMS POKER
Date: Tue, Feb 22, 2022 at 11:11 AM
Subject: Respond!
To: barrph31

Pemenang Beruntung yang terhormat!
Kami dengan senang hati memberi tahu Anda tentang hasil International
Program Lotere Online pada 1 Desember 2021 yang merupakan tawaran
untuk membantu
kemanusiaan dari krisis ekonomi global yang parah sebagai akibat dari
(Covid-19). Nomor: SMLL / 2021 / -968091 / 21, yang memenangkan 1st
kategori. Oleh karena itu, Anda berhak atas sejumlah $2.000.000,00
(Dua juta dolar Amerika Serikat). Kami mendorong Anda untuk
menghubungi Anda
wali amanat menggunakan informasi di bawah ini untuk validasi dan
banyak lagi
informasi tentang penukaran hadiah Anda.

Tuan Brian Luke
Email: usalotery2@gmail.com

Salam,
Tuan Williams Poker.
Lotere Internasional (Koordinator).

Dear Lucky Winner!
We are pleased to inform you about the outcome of the International
Online Lottery Program on December 1st, 2021 which is a bid to help
humanities from the severe global economic crunch as a result of
(Coivd-19). Number: SMLL / 2021 / -968091 / 21, which won the 1st
category. You are therefore entitled to a lump sum of $2,000,000.00
(Two million United States dollars). We encourage you to contact your
trustee using the information below for validation and more
information on redeeming your prize.

Mr. Brian Luke
Email:  usalotery2@gmail.com

Regards,
Mr. Williams Poker.
International Lottery (Coordinator).

TrustWallet Instant Support Secure Your Trustwallet

From: "TrustWallet Instant Support" <support@trustwalletintanstsupport.com>
Date: 10 Feb 2022 09:00:46 -0800
Subject: Secure Your Trustwallet

 

TRUST WALLET  <Suspicious hyperlink> 

 

SECURE YOUR TRUSTWALLET  <Suspicious hyperlink> 

We’re writing to give you a heads up that our team is doing all
best to ensure your wallet is secured and to serve you better kindly
update your wallet through our New Instant Support Services for a
better and updated version of Trustwallet. Click here
 <Suspicious hyperlink>  to update and start enjoying our
new offers.

Thank you for being a part of Trustwallet.

Sincerely,
The Trustwallet Team

————————-

@ Trustwallet 2022 | Trustwallet Group Limited
DApps Platform, Inc. 2810 N Church St, PMB 96630 Wilmington, Delaware
19802 US. If you no longer wish to receive these emails,
unsubscribe here  <Suspicious hyperlink> .

 

TrustWallet Instant Support Secure Your Trustwallet

From: "TrustWallet Instant Support" <do-not-reply@trustwalletintanstsupport.com>
Date: 10 Feb 2022 00:33:34 -0800
Subject: Secure Your Trustwallet

 

TRUST WALLET  <Suspicious hyperlink> 

 

SECURE YOUR TRUSTWALLET  <Suspicious hyperlink> 

We’re writing to give you a heads up that our team is doing all
best to ensure your wallet is secured and to serve you better kindly
update your wallet through our New Instant Support Services for a
better and updated version of Trustwallet. Click here
 <Suspicious hyperlink>  to update and start enjoying
our new offers.

Thank you for being a part of Trustwallet.

Sincerely,
The Trustwallet Team

————————-

@ Trustwallet 2022 | Trustwallet Group Limited
DApps Platform, Inc. 2810 N Church St, PMB 96630 Wilmington, Delaware
19802 US. If you no longer wish to receive these emails,
unsubscribe here  <Suspicious hyperlink> .

 

Captain Wendy Schwartz Re. Greetings from Capt Wendy.

From: "Captain Wendy Schwartz"<admin@hisltd.co.uk>
Reply: <wendyschwartz@naver.com>
Date: Mon, 7 Feb 2022 10:17:44 -0800
Subject: Re. Greetings from Capt Wendy.

Hello
 
I am writing you this email in good faith but considering the
content, I know you will be apprehensive and worried, but I am
assuring you that, it is made in good faith.
 
I am Captain Wendy Schwartz, female Army officer with the US
military, currently in Baghdad with the Combat Support Squad, US Base
Camp, Spherical – Baghdad, Iraq. I need you to help me receive some
funds concealed in two (2) trunk boxes weighing 47.9kg and 46.7kg
respectively.
 
Kindly review the below links as source of funds
 
 <Suspicious hyperlink> 
 
        My private email: wendyschwartzw@gmail.com
 
I do hope you are going to give me your trust in carrying out this
venture for our mutual benefit. It’s 100% risk free project but
details must be kept in confidence.
 
I will provide you with more details on how we’ll realize the safe
shipment/delivery of these boxes without the breach of the law upon
receipt of your response.
 
I’m not using this proposal to solicit for money from you on
whatsoever i do, i do not need your money rather i will handle all the
necessary shipment cost from here for safe & secure doorstep delivery
to your mailing/delivery address as would be nominated by you.
 
Looking forward to a positive response from you.
Captain Wendy Schwartz
Baghdad, Iraq.

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