Hope you are fine.
This is Serena Hu from U-Create Technolgy Industrial Co.,ltd.
We are Specialized in USB Flash Drive & Memory card & Power bank for 8 years.
Our factory advantage are as followed: 1)Fast delievery time;2)High speed & famous brand chip;3)10%-20% Low deposit;4)Free logo printing service;5)95% designs usb flash drive can be customized with PVC material at MOQ 300pcs;
Our Bussiness Partners:Wal-mart/Disney/Office Depot/Shell etc other famous companies
If you have any related enquiry,welcome send it to us, We will send you very competitive offer, So that we can update you new product in time.
We are looking forward to hearing from you
Senior Sales Manager|serena
U-Create Technolgy Industrial Co.,ltdProduction Line:USB Flash Drive|Memory card|Power bank
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Federal Reserve Bank of New York
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Text or call us at: +1 (509) 497-7330
Your payment file worth $15.5 Million dollars was brought to the desk of
Federal Reserve Bank this morning and we have contacted our corresponding Bank
in USA for transfer completion. So contact Federal Reserve Bank for further
details regarding this payment.
Now, all modalities regarding your fund release/transfer have been put in place
here in the Reserve Bank of United States of America, thus, your funds has been
made ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice where you
want us to transfer your funds to, so that we can expedite action for the
accreditation of your funds into your account immediately.
Below are the information needed for now with regards to either transfer or
1. Banking Details
Also you have to provide your personal details such as listed below for the
transfer documentations process between your Bank HQ and Federal Reserve Bank.
2. Personal Details
Direct Mobile Number:
Private email I'd:
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Mr Carlos Mark
Chief Executive Officer
Federal Reserve Bank
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Dear My Friend,
Happy New Year 2018!
Many thanks for your contiguous supports in the past years, we wish both business snowballing in the coming years. May your New Year be filled with special moment, warmth, peace and happiness, the joy of covered ones near, and wishing you a new year of happiness.
Please be noted we - HAOCHEN will attend Embedded World Conference 2018 in Nuremberg,Germany.
May we have an opportunity to invite you visiting our booth during the fair?
Booth No.: 3A-643
Products range: Resistive Touch LCD/LED Panel PC, Capacitive Touch LCD/LED Panel PC, Embedded Box PC
Any samples or quote request, please don't hesitate to let me know, we can bring them to you there.
We are looking forward to hearing from you soon!
Best regards, Steven Shi
ShenZhen HaoChen Electronics Co.,LtdAdd.: 3/F., No.6 Building, Tiandifengjingyuan No.38,
Longzhu Road, XiLi Town, NanShan District, ShenZhen , ChinaTel: 0086-755-26792558Fax:0086-755-26972178
Mobil/WhatsApp/Wechat/Skype:+86 135 10332716
[email address removed][email address removed]haochencomputer.com Website: www.haochencomputer.com
Date: Fri, Jan 12, 2018 at 5:16 AM
Subject: Bill for Government-Imposed Charges for 911 Services - 911 BILL#:
1624539 SECOND NOTICE!
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Get Technical Help | FAQ
De: Villalba Zorro Dolores
Enviado: jueves, 11 de enero de 2018 22:19
Para: Villalba Zorro Dolores
Asunto: Good News.
[email address removed] for more detail on how to receive this donation.
Barrister Zorro Dolores.
following is an introduction about our company.
our company is
a professional large-scale manufacturer of many types
production together. Our parent company is Shenzhen
Brilliant Cosmetic Tool Co., Ltd.
main products include makeup
related products. Our company was established in
and we have 15 years of
history in the makeup
we enjoy convenient water, land and air transportation.
company employs more than 250 workers;
one of biggest cosmetic
tools manufacturer in
now on, we have 25
control the quality. And our
annual production capability is 9.6
makeup brush.Currently, our
already exported to America, France, Australia, Italy and 40 other
countries and regions. In 2006, we attained ISO9001 certification and
our company regards?reasonable
prices, high quality goods, efficient production time and good after-sales
service?as our tenet. We hope
to cooperate with more customers for mutual development and benefits. We welcome
potential buyers to contact us.
you want know more details about our company, please visit our website:
will send you our catalog later if you are interested in it. Thanks for your
value time to read this letter.
FORMALDEPUTY MINISTER OF SOCIAL DEVELOPMENT
REPUBLIC OF SOUTH AFRICA
MRS. MARIA BONGI NTULI
My Dearest in Christ,
My name is Mrs. MARIA BONGI NTULI, formal Deputy Minister OfSocial Development of South Africa. I?Served In Many Capacities TowardsNation Building. . I am married to late Mr. Zuma Ntuli and the marriage lastedfor 25years with only a child. My husband died of an illness thatlasted for only 6weeks. I know my mail may come to you as a surprise, reasonfor we have not seen or meet before. I am soliciting for your help, as I amdivinely directed.Before my husband?s death, we were pure born again Christians.When my husband was alive, we deposited the sum of 30.5million US dollar in afinancial institution here in my country, and the fund emanated as a result ofan over invoiced contract he did with my former ministry. Though i assisted himin securing the contract, but I never knew he over inflated the contract. Thegovernment we are under Comrade Jacob Zuma came up with a policy to reviewcontracts awarded years ago, and he is poised to confiscating funds withirregular tender, hence my contacting you. Recently, my doctor told me that Iwill not last up to 6months, because of my diagnosis of cancer .my mostpressing problem is the stroke, which I am managing before this new medicalcase. Having known my condition I decided to donate this fund to a church or betterstill, a Christian Individual that will utilize this money the way I am goingto instruct here in. I want a person or Church that will use this fund tochurches, orphanages, research centers and widows propagating the word of Godand to ensure that the house of God is maintained. The Bible made us tounderstand that blessed is the hand that gives. I took this decision because ihave a child that will inherit this money but my son cannot carry out this workonly because i and my late husband decide to use some of the money to work forGod and leave some for our son to have a better live. Our son is just 15yearsold now, and is growing up in Africa; he has low maturity hence the reasonfor taking this bold decision. I am not afraid of death hence i know that I amgoing to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord willfight my case and I shall hold my peace. I will like you to understand that mycontact to you is a divine direction from God; As soon as i receive your replyi shall give you the contact of the Finance/bank .I will also issue you aletter of authority that will empower you asthe new beneficiary of this fund.
My happiness is that I lived a life of a worthy Christian. Anydelay in your reply will give me room in sourcing for a church or Christianindividual for this same purpose. Please assure me that you will actaccordingly as i stated here and please I will like you to contact meimmediately you receive this mail so that I will instruct the Finance/bank to!Transfer this fund into your account.
Correspondence must be by my private e-mail addresses.
DON'T CALL MY OFFICE LINE.
Remain blessed in the name of the Lord.
Carol from Ji'lin Changqing Ginseng Co.,Ltd in China.
company is a reliable factory, which mainly produce ginseng extracts and sale
ginseng raw materials,and other plant extracts are also available.
now is widely used in many industries,such as food&beverage
supplements,health care and beauty.
sell the good korean ginseng and white ginseng,the prcie is very
pls don't hesitate to contact with me, I will give you a competitive offer.
EMAIL:[email address removed]
forward to your early reply.
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
IN AMERICA/ADDRESS,4955 AGBOKOU
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS ($5.8MILLION) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES START FROM $64 UP SINCE YOU ARE.
NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW, http://global.moneygram.com/.THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO
PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR
TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT.
Sender?s Name: Debra Hunter
4.AMOUNT ..$5,000 USD
(Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH
YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.AND PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH MONEY GRAM ONLY.
1.RECEIVER NAME:??. EBELE UDO
2.COUNTRY:????. BENIN REPUBLIC
3.CITY :????? COTONOU .
4..TEST QUESTION:?..HOW LONG ?
6.AMOUNT ???..ANY AMOUNT START FROM $64 UP TO $150.
7. AMOUNT SEND.............
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000 TODAY AND NOT TOMORROW OK.
REGARDS MR. VICTOR OBAD.
FROM THE HEAD OFFICE OF MONEY GRAM
BENIN REPUBLIC FOR YOUR PAYMENT
MR. PHILIP YATER
GENERAL OPERATION MANAGER.
ATTENTION MY DEAR,
I SENT THIS EMAIL BEFORE TO YOU BUT I DID NOT HEAR FROM YOU AND I'M
SENDING IT AGAIN TO YOU TO INFORM YOU THAT THE CONSIGNMENT CONTAINING
YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED TO YOUR
DESIGNATED ADDRESS TOMORROW: SO YOU ARE REQUIRED AS A MATTER OF URGENT
TO FORWARD YOUR CURRENT DELIVERY ADDRESS.
PLEASE NOTE THAT THE SHIPPING COMPANY DOES NOT KNOW THAT THE CONTAINS
OF THE CONSIGNMENT IS MONEY SINCE IT WAS DECLARED AS FAMILY TREASURE
HENCE ON ARRIVAL TO DOORSTEP YOU SHOULD NOT ALLOW ANY DELAY IN PICKING
IT UP TO AVOID IT BEING SENT FOR SCREENING/X RAY BECAUSE I DON'T WANT
US BEING CHARGED FOR MONEY LAUNDERING /CURRENCY TRAFFICKING BY YOUR
FOLLOW UP THE MOVEMENT OF THE CONSIGNMENT AND CONTACT THE DIRECTOR IN
CHARGE OF YOUR PAYMENT MR JAMES BAYAGIDA
[email address removed]
[email address removed]
[email address removed]
Sent: Thu, Jan 11, 2018 5:30 am
Subject: Purchase Successfully Payment Confirmation Bigo Live, 1550 Diamond #7152022
[email address removed]
Jan 11, 2018
BIGO LIVE - Live Stream, 848
1550 Diamond packs
Tax $ 2.00
If you did not authorize this purchase, please visit: iTunes Payment Cancellation
Copyright ? 2018 Apple Inc.
All rights reserved
1 Infinite Loop, Cupertino, CA 95014, United States
ATTN: PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.7M has less than Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.
Now your ATM CARD has been deposited with DHL Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay.
Your Full Name:.........
Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $25 per day and i deposited it Yesterday been 01/10/2018.Below is their Contact Information,
Contact Person: Mr.Franklin Mark
[email address removed] )
Phone: +229 98338347
DHL Delivery Service
Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you receive the package box contains US$2.7MILLION .
Ask Mr.Franklin Mark DHL Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $25 which is per day.
Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.
From Hon.James Rubek the General
Payment Contractor of Federal
I trust this email finds you well.
I found your company listed as Sponsors and Exhibitor of National Religious Broadcasters 2018 and I thought you would be Interested in most likely Attendees Contact information for your ROI.
List Contains: Name, Company's Name, Phone Number, Fax Number, Title, Email address, Complete Mailing Address, SIC code, Company revenue, size, Web address etc.
? Complete list with Opt-in Email address in an Excel Sheet for unlimited usage.
? Do an email blast endorsing your product/services and providing your contact information.
? Email appending, multiple contacts appending, Data appending which will append or add the missing information to your existing database.
Let me know your thoughts or pass on the message to the right person in your company.
If you don't want to receive any message from us then please type "Exclude" in the Subject Line.
Date: 11th January, 2018
On behalf of the WORLD BANK, we wish to notify you
(beneficiary) that we have approved the sum of
$5,000,000,000.00 (Five billion Dollars) only to settle
victims of terrorism, scam and displacement, etc.; and have
allocated the sum of US$6,000 000 (six Million
Dollars) in compensation for confirmed and verified scam
victims. Be informed that we, the WORLD BANK is delegated in
conjunction with the INTERNATIONAL MONETARY FUND - IMF and
the UNITED NATIONS - UN to pay victims of scam the sum
US$6,000 000 (six Million
Dollars) each. Some victims have claimed their own funds
while we have not heard anything from you yet regarding this
claim. Victims? e-mail addresses were listed and approved
and yours is one of the scam victims to receive this
compensation of (six Million
We are directed to compensate scam victims as stipulated in
Section B Act IV of UNITED NATIONS / WORLD BANK Compensation
Commission treaty, guidelines and regulation of 2013. The
First batch have all received their funds and your
transaction is in the second batch of WORLD BANK / UNITED NATIONS
compensation payment schedule so you are advised to comply with this
To assure that you are the original beneficiary for this
compensation fund please fill this questionnaire below for
Date of Birth:
Place of Birth:
Attached means of identification:
Type of transaction:
Origin of transaction:
Year of transaction:
hereby attest that all the information given above is
correct to the best of my knowledge, and applicable to the
release of payment under review, accept and liability or any
consequences arising in the transfer or wrong placement of my
funds due to wrong information given by me. Declared that all
the information supplied above are correct.
You are to get back to the officer in charge of
compensations with the information below:
Contact name: Sir Andrew Green
The World Bank FINANCING
[email address removed]
We are doing everything in our capacity to help you. We
appreciate your anticipated communication.
Hello,Might want to know whether you are keen on
obtaining IoT Leads for your marketing effort?Please
help me understand more about your requirements:• Job
Titles…?• Industry…..? • Geography….?Please
review and let me know your thoughts I will get back to you with more
information and Price List.Regards,Madeleine TurnerLead
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BANK:KASIKORN BANK PCL,BANGKOK THAILAND
ADDRESS:400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
I am MR. CHATRI SOPHONPANICH ,the Director, KASIKORN BANK PCL,BANGKOK
THAILAND. This is to bring to your notice that my office has taken
over all the money transactions originated from any part of Africa and
European countries,America and also Asia Country as contract payment,
Fund Inheritance or Lottery Winning due to Unauthorized/incapability
of financial Institutions/security companies in releasing such huge
sum of money due to Fraud, terrorism and money Laundry activities
going on world wide.
The World Bank Group has Mandated the KASIKORN BANK PCL,BANGKOK
THAILAND via my Office to release funds to beneficiaries through a
means preferable by the beneficiary, Hence Your Name appears as one of
The fund beneficiaries whom their fund was successfully cleared for
Your money will be released to you through any means preferable by you
(1) through online banking transfer
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
(4)Payment by cash delivery
(5)Payment by Bank Draft.
You are requested to re-confirm the below information.
(1.) YOUR FULL NAME:
(2.) YOUR COUNTRY OF RESIDENCE:
(3.) YOUR PHONE NUMBER:
You are therefore advised to re-confirm or direct us for immediate
release of your money, Most importantly be aware that (Fifteen Million
Five Hundred Thousand Dollar Only($15.5 millon) Only was allocated to
you as the approved amount due to you.
Be also informed that all the documents regarding this approval and
authorization has been issued in your name. Therefore be aware that
your funds has obtained all her clearance to be released to you.
MR. CHATRI SOPHONPANICH
KASIKORN BANK PCL,BANGKOK THAILAND
Complement of the season
Are you in need of a financial help to start up a business, home
off bills, e.t.c Contact us for more information, loan can be
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_______________________________________ You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age M/F Thanks & Regards Mrs. Georgina Rowland Yahoo Asia Pte. Ltd. YAHOO! ASIA? ---------------------------------------------------------------------------- Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA