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Dear Sirs/Madam: This is Cecilia from Wizardmakeup Company. Our company is a ODM and OEM manufacturer of many types of makeup brush, Cosmetic accessories and production together. Located Shenzhen, our company was established in 2002, and we have 15 years of history in the makeup brush industry. And employed more than 250 workers, 10 designers; we are one of biggest makeup brush manufacturer in China. For now on, we have 25 QC to control the quality. Currently, we work with L'Oreal, Wet and Wild, Flormar, Target and Ulta, etc. And we already exported to America, France, Australia, Italy and 40 other countries and regions. In 2006, we attained ISO9001 certification and SGS certification. 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.   Yours Sincerely,   Cecilia Guo   Wizardnakeup Company Web: www.wizardmakeup.com       https://szyaoxing.en.alibaba.com/ Email: sales008
#238646 - Sent January 9 2018 by
Attn; beneficiary; THE TOTAL OF FUND WILL ARE GOING TRANSFER TO YOU IS 1.5MILLION Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your 1,500,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first 5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for the activation fee with the information Bellow. Receiver name: Tony Uwe Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOUR. Text answer: BLUE. Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW. (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Kindly reconfirm to him the following below information: Your full ________________ Your address____________________ Your country________________________ Your Telephone____________________ Your I D_____________________ Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 9972 9843 Mr.Oscar Chris. For your payment, I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of 5,000.00 usd for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately. EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING. Mr.Oscar Chris. Head Office Operations Manager. Western Union Office Department Telephone number: +229 9972 9843
#238645 - Sent January 9 2018 by liliana.studiogiardina@alice.it
/9j/4AAQSkZJRgABAQEAYABgAAD/2wBDAAgGBgcGBQgHBwcJCQgKDBQNDAsLDBkSEw8UHRofHh0a HBwgJC4nICIsIxwcKDcpLDAxNDQ0Hyc5PTgyPC4zNDL/2wBDAQkJCQwLDBgNDRgyIRwhMjIyMjIy MjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjIyMjL/wAARCABkAGQDASIA AhEBAxEB/8QAHwAAAQUBAQEBAQEAAAAAAAAAAAECAwQFBgcICQoL/8QAtRAAAgEDAwIEAwUFBAQA AAF9AQIDAAQRBRIhMUEGE1FhByJxFDKBkaEII0KxwRVS0fAkM2JyggkKFhcYGRolJicoKSo0NTY3 ODk6Q0RFRkdISUpTVFVWV1hZWmNkZWZnaGlqc3R1dnd4eXqDhIWGh4iJipKTlJWWl5iZmqKjpKWm p6ipqrKztLW2t7i5usLDxMXGx8jJytLT1NXW19jZ2uHi4+Tl5ufo6erx8vP09fb3+Pn6/8QAHwEA AwEBAQEBAQEBAQAAAAAAAAECAwQFBgcICQoL/8QAtREAAgECBAQDBAcFBAQAAQJ3AAECAxEEBSEx BhJBUQdhcRMiMoEIFEKRobHBCSMzUvAVYnLRChYkNOEl8RcYGRomJygpKjU2Nzg5OkNERUZHSElK U1RVVldYWVpjZGVmZ2hpanN0dXZ3eHl6goOEhYaHiImKkpOUlZaXmJmaoqOkpaanqKmqsrO0tba3 uLm6wsPExcbHyMnK0tPU1dbX2Nna4uPk5ebn6Onq8vP09fb3+Pn6/9oADAMBAAIRAxEAPwD3+iii gAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKA CiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAK KKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAooooAKKKKACiiigAoo ooAKKKKACiiigAooooAKKKKACiiigD//2Q=
#238644 - Sent January 9 2018 by
Dear Sir, ISO factory direct export with good prices and high quality: ◆ SMD flood lights ◆ COB flood lights ◆ RGB projector ◆ football stadium projector ◆ bow-fishing flood lamp ◆ exterior wall pack flood light For more information please call me freely. Thanks for your attention. Best regards! Helen Fang Guangdong Yulong LuxTech Co.,Ltd Add: 2F Tuspark Industrial Zone, Panyu District, Guangzhou Contact no: M: 86-18998392685 (whatsapp, wechat) P: 86-20-82582685 ︱ Skype: topuledlight
#238643 - Sent January 9 2018 by sales@yulonglux.com
Dear Purchasing Manager, We sincerely invite you to visit our Booth B98, Hall 2, Building D, PES, Guangzhou. We are a factory that specializes in designing and manufacturing LED marking products. I am very pleased to meet with you at the show to understand the performance and competitive advantages of our new products. We look forward to establishing long-term business relationship with your company. Exhibition Center: Guangzhou Poly World Trade Exhibition Hall Address: Haizhu District, Guangzhou City, Newport Road 1000 Booth No .: Hall B, Building B98, 1st Floor Date: 2018-03- (03-06) Please email me or call me directly. Thank you, best regards! Skype: +0086 13798386352 WhatsApp: +0086 13798386352 Wechat: +0086 13798386352 MIKE
#238641 - Sent January 9 2018 by
address [email address removed] Sent: Mon, Jan 8, 2018 7:14 pm Subject: Your Apple ID was used to signin to a new browser [ID :2962] Your Apple ID was used to sign in to a new browser Your Apple lD was used to sign in to iCloud on a new browser Date and Time: 08 January 2018 Browser: Opera Operating System: Linux If you have not recently signed in to an iPad mini with your Apple ID and believe someone may have accessed your account, go to Apple ID and change your password as soon as possible. Login to ?p?le lD Sincerely, ?p?le Support Please feel free to use support. You can check the details of the product, download the latest software update, share hints and solutions with other users. Also,You can choose the method that is most suitable for you.
I've shared an item with you: Am I Naughty Or Nice https://docs.google.com/document/d/15TADr0tnjl7A2JqbVkXej-zzL8rUx-uMTq3EUA6Autw/edit?usp=sharing&invite=CJLpvsUO&ts=5a5459f1 It's not an attachment -- it's stored online. To open this item, just click the link above. Am I Naughty Or Nice? You Decide I am affectionate woman, outgoing, active, energetic ,positive, generous with a healthy sense of humor who is rediscovering all that life has to offer. I love to enjoy life. I am fun to be with and can be very romantic. please come here: https://goo.gl/VVU6e5 see my details here..No Need any cost, fully free. With Kiss,,,
#238639 - Sent January 9 2018 by
I've shared an item with you: Recently Single And Home Alone https://docs.google.com/document/d/140y5x3W4uZfXqY9_RPXqR9NdDj8AHkseBq3csgnbAl0/edit?usp=sharing&invite=CKyC6v4F&tsZ5453d7 It's not an attachment -- it's stored online. To open this item, just click the link above. I just got out of a relationship and am looking for an NSA partner. My roommate is gone all this week and have the place to myself. I am a good looking, 27 year young female.I ready to fuck or suck at your place or mine.Then Contact With Me Here https://goo.gl/xg4Kd8 No Needed Any Cost In There And It's Totally Safe Place To Meet Up With Me.
#238637 - Sent January 9 2018 by
Dear Friend, How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft check to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Jeffrey Thomas where I deposited the money with to issue you international certified bank draft, cashable check at your bank or any where as choice felt. My dear friend I will like you to contact Mr.Jeffrey Thomas for the collection of this international certified bank draft. His name and contact address is as follows: Name Jeffrey Thomas [email address removed] Contact Mr. Jeffrey Thomas At the moment, am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. Jeffrey Thomas on your behalf to send the bank draft check of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've getting my compensation and please do not get angry because that is what I have for now till I finish my project. Best Regards. Mr. Mark Eric
#238636 - Sent January 9 2018 by markeric@wi.net
Dear Network admin, Our affiliated websites have consistently been attacked by would be hackers from your network. Here is the report extracted from wordfence. Kind regards, Dylan Secuirty Admin Zifsoft Aggressor Program -------------------- [email address removed] address [email address removed] submitter scammer type date em1 em2 em3 Tuple IP IP0 IP1 IP2 IP3 complaint url flavadean.com 2017-12-29 111.20.46.112 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com flavadean.com 2017-12-29 111.20.46.115 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com flavadean.com 2017-12-29 111.20.46.117 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com flavadean.com 2017-12-29 111.20.46.118 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com flavadean.com 2017-12-29 111.20.46.122 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com flavadean.com 2017-12-29 111.20.46.123 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com flavadean.com 2017-12-29 111.20.46.124 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com brewbaga.com 2017-12-29 111.20.46.126 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com flavadean.com 2017-12-29 111.20.46.136 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com flavadean.com 2017-12-29 111.20.46.154 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com brewbaga.com 2017-12-29 111.20.46.91 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com brewbaga.com 2018-01-01 111.20.46.126 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com brewbaga.com 2018-01-01 111.20.46.126 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com brewbaga.com 2018-01-01 111.20.46.91 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com brewbaga.com 2018-01-01 111.20.46.91 111 20 46 .111.20.46 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com bricksncubes.sg 2018-01-01 120.194.193.7 120 194 193 .120.194.193 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com bricksncubes.sg 2018-01-01 120.194.236.116 120 194 236 .120.194.236 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com gobi.com.sg 2018-01-02 183.230.134.200 183 230 134 .183.230.134 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com gobi.com.sg 2018-01-02 183.240.92.13 183 240 92 .183.240.92 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com gobi.com.sg 2018-01-02 183.240.92.18 183 240 92 .183.240.92 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com gobi.com.sg 2018-01-02 183.240.92.19 183 240 92 .183.240.92 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com bricksncubes.sg 2018-01-01 218.207.103.171 218 207 103 .218.207.103 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com zifsoft.com 2018-01-07 218.201.102.54 218 201 102 .218.201.102 [email address removed] address [email address removed] [email address removed] address [email address removed] chinamobile.com
#238633 - Sent January 9 2018 by questions@spamdex.co.uk
Dear Network admin, Our affiliated websites have consistently been attacked by would be hackers from your network. Here is the report extracted from wordfence. Kind regards, Dylan Secuirty Admin Zifsoft Aggressor Program -------------------- [email address removed] address [email address removed] gobi.com.sg 2017-12-21 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2018-01-01 [email address removed] [email address removed] address [email address removed] amazonaws.com gobi.com.sg 2017-12-10 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2017-12-04 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2017-12-04 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2017-12-21 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2017-12-21 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2018-01-04 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2018-01-06 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2017-12-04 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2017-12-04 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2017-12-21 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2018-01-04 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2018-01-06 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2018-01-01 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2017-12-04 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2017-12-21 [email address removed] [email address removed] address [email address removed] amazonaws.com gobi.com.sg 2018-01-06 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2017-12-21 [email address removed] [email address removed] amazonaws.com zifsoft.com 2018-01-07 [email address removed] [email address removed] amazonaws.com gobi.com.sg 2017-01-09 13.126.19.158 13 126 19 .13.126.19 [email address removed] address [email address removed] amazonaws.com gobi.com.sg 2017-01-09 54.197.236.138 54 197 236 .54.197.236 [email address removed] address [email address removed] amazonaws.com
#238632 - Sent January 9 2018 by questions@spamdex.co.uk
Dear Network admin, Our affiliated websites have consistently been attacked by would be hackers from your network. Here is the report extracted from wordfence. Kind regards, Dylan Secuirty Admin Zifsoft Aggressor Program -------------------- [email address removed] address [email address removed] gobi.com.sg 2018-01-02 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2018-01-02 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2018-01-02 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net bricksncubes.sg 2018-01-02 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2018-01-01 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2018-01-01 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net bricksncubes.sg 2018-01-01 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2018-01-01 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-21 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-21 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-21 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-21 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-21 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-21 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-21 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net zifsoft.com 2017-12-15 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-10 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-10 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net bricksncubes.sg 2017-12-10 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-10 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-10 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-09 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-09 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-05 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-05 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-05 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-05 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-05 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-05 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-05 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-12-04 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-01-09 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-01-09 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-01-09 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net gobi.com.sg 2017-01-09 [email address removed] [email address removed] address [email address removed] address [email address removed] ovh.net
#238631 - Sent January 9 2018 by questions@spamdex.co.uk
Your user tried to hacked into our site bricksncubes.sg in the last 24 hours. -------------------- [email address removed] address [email address removed] Top IPs Blocked 24 Hours 7 Days 30 Days IP Country Block Count 35.196.150.133 United States United States 1 108.61.207.194 United States United States 1 bricksncubes.sg 2017-01-09 35.196.150.133 35 196 150 .35.196.150 [email address removed] address [email address removed] bricksncubes.sg 2017-01-09 108.61.207.194 108 61 207 .108.61.207 [email address removed] address [email address removed] address [email address removed]
#238629 - Sent January 9 2018 by questions@spamdex.co.uk
Your user tried to hacked into our site in the last 24 hours. -------------------- [email address removed] address [email address removed] Top IPs Blocked 24 Hours 7 Days 30 Days IP Country Block Count 69.197.160.178 United States United States 32 flavadean.com 2017-01-09 69.197.160.178 69 197 160 .69.197.160 [email address removed] address [email address removed] [email address removed]
#238628 - Sent January 9 2018 by questions@spamdex.co.uk
Upgrade your Mailbox Now a Note: Please validate your email within 24 Hours of receiving this notice to avoid Email Service Interruption (ESI) and De-activation. Regards.Email Administrator This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for: %0%
#238622 - Sent January 9 2018 by @
Dear Sir/Madam, It is my pleasure to contact you to discuss investment opportunities of US$62.8 Million Us Dollars , I must apologize for using this unconventional means to contact you in a business of this nature but please understand that i am in dare need. I am Mr Patrick Muguru a very close confidant of the former first lady of Zimbabwe Mrs. Grace Mugabe prior to the military intervention that ousted President Robert Mugabe I helped the ex first lady to move some funds out of Zimbabwe to South Africa amounting to US$62.8 Million. This money i deposited in South Africa as is family valuable under a proper arrangement with a private firm that keeps valuables. She has instructed me to secure this money out of South Africa for investment as she feels the resentments she is facing after the change of government and wish to retire with this money. I will introduce you to the financial attorney that assisted us to make this deposit to explain to you more and work with you on how we can move this fund out immediately The fund will be shared in the ratio of 80% for us and 20% for you for your assistance rendered. Please note that this fund will not be investigated or recalled in the near future as all document to move this fund will be legally obtained by the financial attorney. Be assured that this is a legitimate fund and will be transferred legitimately. Thanks for your anticipated Co-operation. [email address removed] Sincerely, Patrick Muguru
#238620 - Sent January 9 2018 by drhoward25@gmail.com
phishing mail Cindy -----Original Message----- [email address removed] [email address removed] Sent: Mon, Jan 8, 2018 7:52 am Subject: Suspicious Activity Detected : [Enable Images]
#238619 - Sent January 8 2018 by test@nuvox.net
Dear Director We are one of laregest China gift factory supply logo gift, corporate gift etc, our range includes mugs, drink bottle. stubby holders, caps and hats, shirt, bags, lugggage tags, pens,lanyards, USB, note pads, keychain,fridge magnets, playing cards etc let us know what we can help you, we can help save your budget Please contact with us for website site and price details, PS: we are finding more and more sales agent all over the world, let us know if you are interested Waiting for your news Oliva Wang Sales Manager I EECC T (0086-156-17803187) | F (371) 61605160| [email address removed] | Add:No.12, Huanghe road, Zhengzhou city, 45000, China
#238618 - Sent January 8 2018 by etc-sales@vip.163.com
-----Original Message----- [email address removed] To: undisclosed-recipients:; Sent: Sun, Jan 7, 2018 8:11 am Subject: U.S DEPARTMENT OF TREASURY U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA [email address removed] ) http://www.treasury.gov Read Carefully & Understand!!! This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, that after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record. Well, Gold Reserves in Abu Dhabi & Libya remained unchanged at 116..64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the UAE averaged 136 Tonnes from the year 2000 until 2017, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police state also from the FBI and the Homeland Security. Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE. So instead of storing this treasures while there important citizens like you out there who can make good use of this treasures and cash to. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money, this statement is proved genue according to the scam and fraud report we have been receiving and recording from the FBI/ CIA & the Homeland Security. Therefore it may interest you to know that 1000 KILO GRAMS OF GOLDS & 1000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain, Asia and European Countries etc. But if you are not from the mentioned Continent and was awarded then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity to get back all you have lost. Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt. You will have to travel down Central Bank of the UAE in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00) your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the appointed fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc. If you want to travel Down to UAE and collect your Treasures consignment, then you must reply back to me so that I can direct you on how that can be accomplished, but if you want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below. FULL NAME ----- FULL ADDRESS -- DIRECT TELEPHONE--- YOUR AGE ---- OCCUPATION--- VALID DRIVER LICENSE or NATIONAL ID---- After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your COMPENSATION AWARD is all that you will ever pay to get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile its your duty to take care of the delivery Insurance coverage of your choice as listed by the Cargo Logistic Courier Company below. This has been made compulsory and mandatory due to you are the legitimate owner of the consignment box which will be on transit to your resident, as the payment slip will also be used as a proof to the Diplomatic Delivery Agents upon their arrival at your doorstep. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organization or security agency will stop your consignment until it gets to your doorstep in peace. SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!! ------------ Cargo Logistics Premium Express (24 hours Delivery) One Day---------------- Mailing: $300.00 Insurance: $250.00 Vat: $50.00 Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)..... -----------Cargo Logistic Special Express (96 hours Delivery) Four Days------------------ Mailing: $99.00 00 Insurance: $110.00 00 Vat: $50.00 00 Total Delivery Cost for 96hrs: $250.00 00 (two Hundred and Fifty US Dollars Only)..... With all due respect my office hope that you understand all that have been explained to you in regards to how your Golds / Diamonds Treasure and the cash price of ($4,000,000 USD) have been legally awarded to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates, and try to indicate your preferred delivery choice among the two stated above. So without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds alongside with its cash price which all will be loaded in a metallic consignment box for shipment to your doorstep with an immediate effect upon your compliance to this e-mail. There is no risk involved, as the transaction will be executed under a legitimate procedure that will protect you from any breach of law. THANKS FOR YOUR CO-OPERATION, SEC. STEVEN TERNER MNUCHIN SECRETARY OF THE US TREASURY DEPT. U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA [email address removed] ) Tele/ +1 551-202-2767 http://www.treasury.gov Copyright @ 2017-2018.
#238617 - Sent January 8 2018 by clarencecorass822@gmail.com
-----Original Message----- [email address removed] Sent: Mon, Jan 8, 2018 6:57 am Subject: U.S DEPARTMENT OF STATE NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD U.S DEPARTMENT OF STATE U.S Department of State 2201 C Street NW Washington, DC 20520. Dear Beneficiary Your ATM Visa Card will be shipped through USPS to your address. I am Mr. Rex W. Tillerson, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE ( 7250 ). I have your file here in my office and it says that you are yet to receive your fund valued at $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorised my office to release the Sum of $1,850,000.00 USD to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules You are advised to kindly get in contact with our correspondent Bar Williams Darvis with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: Contact Bar Williams Darvis immediately by replying to this email or emailing the address below: Name: Bar Jimmy Anderson [email address removed] Tel:(+229)-68-21-96-00 He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email. NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ( $85 usd dollars ) please take note of that. As soon as the above mentioned $85 usd dollars is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Here is the information to send the $85 usd dollars through western union money transfer or Money Gram or Ria Money Transfer Receiver's name:?????Godwin Sam Country;??????Benin Republic City;???????Cotonou Test question:?????Believe Answer:??????Me Amount: ???????.$85 usd dollars Only Zip code:???????? +229 Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr. Rex W. Tillerson.
#238614 - Sent January 8 2018 by officefile832@yahoo.com
-----Original Message----- [email address removed] To: undisclosed-recipients:; Sent: Mon, Jan 8, 2018 1:13 pm Subject: FBI ALERTS!!CONTACT AND COMPLY WITH THE BANK FBI Headquarters in Washington, D.C J. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C The Federal Bureau of Investigation (FBI) Washington,D.C hereby notify you about the ongoing transaction of $22.5m with the bank ,we have verified the transaction and its legitimate.So ,Its important you contact the bank and get the payment for the documents across to them so that the $22.5m can be released to you. Contact the Bank immediately and act as you have been instructed. Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 [email address removed] Once again,contact the bank with the above email address and send the needed fee for the requested documents to them ,so that the $22.5m can be released to you on time in according to International Law. You have been warned!!! Yours faithfully, Best Regards, Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C
#238613 - Sent January 8 2018 by federalbureau1881@gmail.com
Hi, Would you be interested in acquiring Nintex Users List for marketing or email campaign? We can segment Industry List & Technology Users List by C-level, VP-level, Director-Level and Manager Level as per your requirements. We also have alternative Technology such as: FileMaker, QuickBase, Salesforce App Cloud: Force.com, Zoho Creator, PowerApps, kintone, VINYL and many more. We are specialized in providing database as per client requirement (could be anything):- •         Job Titles…? •         Technology Users/ Targeted Industry…? •         Geography….? •         Special Instructions (If any)…?   Once you confirm I will send you the Counts, Cost and more information in my next email. Awaiting your response! Regards,  Susi Flemming Data Specialist                                                      To opt-out reply in subject line.  powered by GSM. Free mail merge and email marketing software for Gmail.
#238612 - Sent January 8 2018 by
#238611 - Sent January 8 2018 by dokpeclara1@hotmail.com
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#238610 - Sent January 8 2018 by
hi
Hello, Just to let you know I received one of these: So pathetic, that one tends to laugh rather than acknowledge how dangerous these people can be. Thanks for what you do. Best wishes, R > Begin forwarded message: > [email address removed] > Subject: hi > Date: 8 January 2018 at 10:17:07 GMT > > Hi Dear, > Nice to meet you, hope you?re enjoying a blissful day? I'm preach old. I'm a U.S. Army officer from the United States of America, I am supportive and caring, I like swimming and cooking am gentle although I am a soldier but I'm kind, wanting to get a good friend, I would like to establish mutual friendship with you. Am expecting to hear from you and give you more details about myself. > Regards > preach old
#238608 - Sent January 8 2018 by preachpreachold@hotmail.com
I?m Gen. Kirstjen Nielsen, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$12,500,000.00 (Twelve Million, five hundred thousand United State Dollar) in the West Africa. I want to bring to your notice that i have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. I want you to kindly Reconfirm YOUR FULL NAME:::::: HOME ADDRESS:::::::: NEAREST AIRPORT::::: PHONE NUMBER:::::::: So that arrangement can be made for the delivery of the consignment box to you. I can be reached at (2240 7506954. Leave me [email address removed] ) Gen. Kirstjen Nielsen Secretary of The U.S. Department of Homeland Security.
#238607 - Sent January 8 2018 by mr.koffiessen@rocketmail.com
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#238606 - Sent January 8 2018 by doug.mac@yahoo.com
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#238605 - Sent January 8 2018 by
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#238602 - Sent January 8 2018 by
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#238601 - Sent January 8 2018 by
-- I am Jacob Breland. My purpose of contacting you is for your consent and/or help to secure and evacuate the funds left behind by my late client to avoid the confiscation of the funds or its declaration as none serviceable by the bank. The fund is valued at$7 Million.I know you may not actually be in anyway related to him (my late client)but for sharing the same surname with him makes it easier to get the funds to your name and/or moved to your account for your access,our joint division. Mr. Jacob Breland
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#238598 - Sent January 8 2018 by
Re:
You are receiving this email from Mrs. Mavis Wanczyk, winner of $758.7 million in the Powerball Lottery Jackpot as the largest prize from a single lottery ticket in US history, I am writing to inform you that Google in alliance with Microsoft submitted your "Email" upon my request that you receive a Cheque/Check for ?4.2million. see proof below; https://goo.gl/hUCmHt https://goo.gl/1C4S11 [email address removed] and provide me with your Full Names, Age, Address, Tel, and Occupation to us and a check for ?4.2 million will be issued to you. Sincerely, Mavis Wanczyk * * * * * * * * * * * * * * * * *
#238595 - Sent January 8 2018 by 53347@studenti.unibas.it
Dear Purchasing Manager Glad to get your contact information online. We are able to provide you with good quality and very competitive logo products, hoping to become your company's partners. We will attend D • PES Guangzhou on March 03, 2018, so how do we meet together on our B98 stand on the 2nd floor? Looked at the product to communicate Please email me or call me directly. Skype: +0086 13798386352 WhatsApp: +0086 13798386352 Wechat: +0086 13798386352 Thank you, best regards! MIKE
#238594 - Sent January 8 2018 by
Dear Purchasing Manager,We sincerely invite you to visit our Booth B98, Hall 2, Building D, PES, Guangzhou.We are a factory that specializes in designing and manufacturing LED marking products. I am very pleased to meet with you at the show to understand the performance and competitive advantages of our new products. We look forward to establishing long-term business relationship with your company.Exhibition Center: Guangzhou Poly World Trade Exhibition HallAddress: Haizhu District, Guangzhou City, Newport Road 1000Booth No .: Hall B, Building B98, 1st FloorDate: 2018-03- (03-06)Please email me or call me directly. Thank you, best regards!Skype: +0086 13798386352WhatsApp: +0086 13798386352MIKE
#238593 - Sent January 8 2018 by
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#238591 - Sent January 8 2018 by natthari@siit.tu.ac.th
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#238590 - Sent January 8 2018 by paul2james@yahoo.com
Your user tried to hacked into our site http://www.gobi.com.sg in the last 24 hours -------------------- [email address removed] address [email address removed] Top IPs Blocked 24 Hours 7 Days 30 Days IP Country Block Count 193.239.186.142 Netherlands Netherlands 5 182.18.132.8 India India 3 203.156.18.130 Thailand Thailand 3 195.154.223.224 France France 3 108.61.207.194 United States United States 2 85.90.163.36 Hungary Hungary 1 185.86.13.213 Turkey Turkey 1 176.31.252.11 France France 1 gobi.com.sg 2018-01-08 193.239.186.142 193 239 186 .193.239.186 [email address removed] address [email address removed] address [email address removed] sallandxs.nl gobi.com.sg 2018-01-08 182.18.132.8 182 18 132 .182.18.132 [email address removed] address [email address removed] address [email address removed] ctrls.in gobi.com.sg 2018-01-08 203.156.18.130 203 156 18 .203.156.18 [email address removed] address [email address removed] ji-net.com gobi.com.sg 2018-01-08 195.154.223.224 195 154 223 .195.154.223 [email address removed] address [email address removed] address [email address removed] online.net gobi.com.sg 2018-01-08 108.61.207.194 108 61 207 .108.61.207 [email address removed] address [email address removed] address [email address removed] choopa.com gobi.com.sg 2018-01-08 85.90.163.36 85 90 163 .85.90.163 [email address removed] address [email address removed] address [email address removed] [email address removed] address [email address removed] opticon.hu gobi.com.sg 2018-01-08 185.86.13.213 185 86 13 .185.86.13 [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] address [email address removed] address [email address removed] [email address removed] address [email address removed] [email address removed] idealhosting.net.tr gobi.com.sg 2018-01-08 176.31.252.11 176 31 252 .176.31.252 [email address removed] address [email address removed] ovh.net
#238589 - Sent January 8 2018 by questions@spamdex.co.uk
our user tried to hacked into our site www,zifsoft.com in the last 24 hours -------------------- [email address removed] address [email address removed] Top IPs Blocked 24 Hours 7 Days 30 Days IP Country Block Count 185.110.47.124 Russian Federation Russian Federation 1 41.205.16.136 Cameroon Cameroon 1 177.38.13.16 Brazil Brazil 1 195.68.111.18 United Kingdom United Kingdom 1 187.32.183.68 Brazil Brazil 1 50.203.117.22 United States United States 1 196.202.194.127 Kenya Kenya 1 45.6.67.105 Brazil Brazil 1 62.182.207.26 Russian Federation Russian Federation 1 121.242.130.177 India India 1 187.66.61.67 Brazil Brazil 1 103.251.165.5 Netherlands Netherlands 1 46.254.217.54 Russian Federation Russian Federation 1 51.15.35.158 Netherlands Netherlands 1 50.93.202.70 United States United States 1 45.119.112.34 India India 1 zifsoft.com 2018-01-08 185.110.47.124 185 110 47 .185.110.47 [email address removed] address [email address removed] address [email address removed] [email address removed] zifsoft.com 2018-01-08 41.205.16.136 41 205 16 .41.205.16 [email address removed] address [email address removed] zifsoft.com 2018-01-08 177.38.13.16 177 38 13 .177.38.13 [email address removed] address [email address removed] address [email address removed] zifsoft.com 2018-01-08 195.68.111.18 195 68 111 .195.68.111 [email address removed] address [email address removed] zifsoft.com 2018-01-08 187.32.183.68 187 32 183 .187.32.183 [email address removed] address [email address removed] address [email address removed] [email address removed] address [email address removed] zifsoft.com 2018-01-08 50.203.117.22 50 203 117 .50.203.117 [email address removed] address [email address removed] zifsoft.com 2018-01-08 196.202.194.127 196 202 194 .196.202.194 [email address removed] address [email address removed] address [email address removed] [email address removed] address [email address removed] address [email address removed] [email address removed] address [email address removed] address [email address removed] [email address removed] address [email address removed] address [email address removed] zifsoft.com 2018-01-08 45.6.67.105 45 6 67 .45.6.67 [email address removed] address [email address removed] address [email address removed] zifsoft.com 2018-01-08 62.182.207.26 62 182 207 .62.182.207 [email address removed] zifsoft.com 2018-01-08 121.242.130.177 121 242 130 .121.242.130 [email address removed] address [email address removed] [email address removed] zifsoft.com 2018-01-08 187.66.61.67 187 66 61 .187.66.61 [email address removed] address [email address removed] address [email address removed] zifsoft.com 2018-01-08 103.251.165.5 103 251 165 .103.251.165 [email address removed] address [email address removed] address [email address removed] zifsoft.com 2018-01-08 46.254.217.54 46 254 217 .46.254.217 [email address removed] zifsoft.com 2018-01-08 51.15.35.158 51 15 35 .51.15.35 [email address removed] address [email address removed] address [email address removed] zifsoft.com 2018-01-08 50.93.202.70 50 93 202 .50.93.202 [email address removed] zifsoft.com 2018-01-08 45.119.112.34 45 119 112 .45.119.112 [email address removed] address [email address removed]
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#238586 - Sent January 8 2018 by
-----Original Message----- [email address removed] To: undisclosed-recipients:; Sent: Sat, Jan 6, 2018 4:12 pm Subject: IN LIEU OF THE $22.5M TRANSACTION Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel:+1-631-460-5789 Atten:Beneficiary, The Federal Reserve Bank hereby contact you in regards to the ongoing transaction of $22.5m,allocated to you from the United Nations as part of there yearly developmental program.We have informed you that its important you get the Transfer documents before the funds $22.5m can be processed and released to you but till this moment never heard from you.Its important you note that your delay is affecting the transaction and due to the latest development the Board of Directors and the appropriate agencies have instructed that the said money requested for the transfer documents must be sent by you immediately. So we advise you send the money for the documents immediately. Awaiting your urgent response. Awaiting your response. IMPORTANT NOTICE:ALL INFORMATION CONFIDENTIAL Scott Anderson Senior Personal Assistance Chairman Board of Governors, Federal Reserve Bank Tel:+1-631-460-5789
#238584 - Sent January 7 2018 by federalreserrve9@gmail.com
Please get this goofy guy out of my life!! He thinks I'm going to send him money! -----Original Message----- [email address removed] To: undisclosed-recipients:; Sent: Sun, Jan 7, 2018 10:17 am Subject: IN LIEU OF THE TRANSACTION OF $22.5M Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel:+914-598-9223 Atten:Beneficiary, What is going on and why havent we heard from you in regards to the ongoing transaction of $22.5m?We have told you to get the money for the Transfer documents sent so that the transaction of $22.5m can be concluded and the funds can be released to you but till this moment never heard from you.This is to notify you that if the payment is not received immediately we will have no option than to cancel and reallocate the funds to your representatives in according to the International Remittance policy. YOU HAVE BEEN WARNED!! Awaiting your response. Scott Anderson Senior Personal Assistance Chairman Board of Governors, Federal Reserve Bank Tel:+914-598-9223
#238583 - Sent January 7 2018 by federalreserrve18@gmail.com
Date: 4 January 2018 at 05:39 Subject: YOUR REPLY PLS To: Attention, You are welcome to Hays Recruiting experts worldwide. Reference to our job enlistment notification, You are eligible to apply for the position @Exxon-Mobil Canada Ltd from your Country. You should send Your Curriculum [email address removed] We will revert back with a comprehensive details at the receipt of your information. Regards, Monique Chiotti HR Coordinator HR. Department HAYS
#238582 - Sent January 7 2018 by info@katira.ru
Date: 7 January 2018 at 17:20 Subject: PLEASE I NEED YOUR HELP ON THIS PROPOSAL To: Hello, I hope this email finds you in good health. I am Mr.Mudr.Jiri Pasovsky,originally from Czech Republic but I am presently in Afghanistan as an expert doctor of medicine. On the 12th of DECEMBER 2016 my wife and I was approached by a British Soldier by name L/Cpl Scott Hetherington, who handed a box full of cash totaling $4.5 million US dollars to me and my wife for safe keeping and begged us never to disclose this to anyone and two weeks later he was deployed out of afghanistan to Iraq for vital operation,unfortunately two months later news reached us that he had died in Taji, north of Baghdad in Iraq while serving with 2nd Bn Duke of Lancaster 's Regiment (2 LANCS). Kindly view the link below for confirmation. http://www.telegraph.co.uk/news/2017/01/02/british- soldier-dies-iraq-incident-not-result-enemy-activity/ My wife and I want to use this opportunity to seek for your assistance to help us Repatriate this fund to your country for investment purposes because the fund is not safe Here and we can no longer hold on to this fund since L/Cpl Scott Hetherington is no more and we are willing to compensate you with 40% of the total sum for your help. We will be very grateful if our proposal is considered and given the urgent attention it [email address removed] Dr Jiri Pasovky
#238581 - Sent January 7 2018 by www@clear.ocn.ne.jp
Date: 31 December 2017 at 20:28 Subject: -GOOD DAY. To: My name is Capt.Tristan Hunter,I would like to discuss some sort of business issue with you which are definitely going to be of mutual benefit for both of us. I need your permission to provide you with the full details. Please get back to me by my above email contact as soon as possible. Please ensure to reply via my private e-mail address: [email address removed] Thanks for your cooperation, God bless you and America !! Best Regards, Capt.Tristan Hunter.
#238579 - Sent January 7 2018 by capt.tristanhunter@army.us
Date: 5 January 2018 at 12:15 Subject: RE: EXECUTIVE ORDER TO YOUR PAYMENT. To: United Nations Organization: Payment Recovery and Reconciliation Committee, Asian Zonal Office, Hong Kong. Address: 10/F, Dawning House, 145 Connaught Road Central, Hong Kong. RE: EXECUTIVE ORDER TO YOUR PAYMENT. Dear Beneficiary, We are the United Nation Payment Recovery and Reconciliation Committee established by the World Bank and World Financial Service Authority to discover and investigate all unpaid contract and inheritance payments and funds being owed by the Governments or Corporate bodies in Asian Region and Africa and to settle all the genuine beneficiary's whose debts has been outstanding, these are those who has shown sufficient proof regarding the release of their funds. In the course of the 2017 second quarter investigations concluded in Singapore, Indonesia, Malaysia and Hong Kong, we have discovered an unpaid sum of US$5,000,000.00 (Five Million United States Dollars) only in your favor within the Malaysian Banking System. As a result of this development, verification conducted by the credit and debt verification panel on your record shows that you have fulfilled such conditions; therefore, your file has been endorsed for payment awaiting your confirmations. We have made a special payment arrangement to release the funds to you and your prompt response to this notification would be greatly appreciated to process the release of your funds to you. You are required to reconfirm below information to crosscheck the details on our record before we can issue a payment authorization to the paying bank in your favor. Full name: Full Address: The earlier reconfirmation of the above information, the quicker we can clear things up here, and subsequently ordered for the release and transfer of your funds to your account. Regards, Mr.Jing Xain Zhu Head of United Nations, Payment Recovery and Reconciliation Committee. Asian Zonal Office, Hong Kong. T: +852 8100 0050 F: +852 8192 5000
#238578 - Sent January 7 2018 by
Date: 5 January 2018 at 02:03 Subject: GET BACK TO ME FOR MORE DETAILS. To: Attn: I will present you to the bank as my client's business associates, Late Paul Louis Halley to enable us claim his deposited fund (USD$47.5 Million) If you're interested please kindly get back to me for more details. Attorney Saleem K. Ahmed. Financial Attorney.
#238577 - Sent January 7 2018 by infoska@eagle.ocn.ne.jp
Date: 4 January 2018 at 15:47 Subject: FROM CENTRAL BANK OF BENIN To: FROM CENTRAL BANK OF BENIN Plot 33,. Abubakar Tafawa Balewa Way.P.M.B. 0187, Garki Cotonou. Benin Tel; (+229-9930 8999) Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2009 years ago till 2018 Records. Through our Fraud Monitory Unit we have also noticed that over the past 5 good Years,You have been transacting with some impostors and fraudsters In Cotonou- Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank, And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us Central Bank of Benin. We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it?s more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life, Please Be Noted that over $15 billion was lost on fake cheque For past Six years. We give you 100% Guarantee over this ATM visa Card, because we have perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it?s our duty to protect you and Your Property. This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation And its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen To redeem your fund you are hereby advised to Be In Contact with Central Bank of Benin via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf. Please Reply with details Below and furnish him with your details as listed below to avoid wrong delivery Your full Name:.......... Your Address:............ Home/Cell Phone:......... Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Funish us all this Infos on receipt of this message. Please forward all [email address removed] Phone: (+229-9930 8999), Governor Central Bank: Pastor.Ayo Frank We Promise to Serve you better Thanks. Dr.Meka Nash
#238576 - Sent January 7 2018 by centralban5@gmail.com
Date: 4 January 2018 at 01:06 Subject: DHL DELIVERY COURIER COMPANY To: DHL DELIVERY COURIER COMPANY Rue no. 23 Patte D'oie 03 BP 2147 Cotonuo Headquarter Cotonuo Benin Office Telephone: +229-69473788 ( PLEASE IF YOU FOUND OUR EMAIL ON YOUR SPAM FOLDER, MOVE IT TO THE INBOX, ITS SO DUE TO THE SECURITY ON IT TO TAKE AWAY THE EYES OF THE INTERNET HACKERS ) SEASONS GREETINGS Good day and how are you today? Having reviewed all the obstacles and problems surrounding your over due inheritance funds valued $2.5Million USD (Two Million Five Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary protocols involved. It is my great pleasure to inform you that we have successfully arranged with UBA Bank Director, Dr. Ifeatu Onejeme to covert your above mentioned fund which was originally in a Consignment box into ATM Visa Card and ready for delivery to your door step. I am happy when UBA Bank Director, Dr. Ifeatu Onejeme called me that all the necessary arrangement has been completed that he has converted the total amount into ATM Card in your name, after which I went to DHL Courier Company and have it registered for onward delivery to an agent in MISSOURI UNITED STATE. I simply ordered that the ATM CARD be shipped to our agent in united state for an easy delivery to your address upon your contact to us. I ASKED FOR THIS SO THAT THE CUSTOMS IUN AFRICA WILL NOTDELAY THE DELIVERY OF THE ATM CARD , YOU CAN TRACK YOUR PACKAGE HERE TO SEE THAT OT HAS ARRIVED TO THE DELIVERY AGENT WEEKS BACK . DHL TRACKING Waybill: 3239574015 YOU CAN GO TO THE DHL WEBSITE AND TRACK YOUR PACKAGE WITH THE WAYBILL NUMBER ABOVE TO SEE YOUR PACKAGE HAS ARRIVED TO THE DELIVERY AGENT Kindly study bellow information for your deposit details: Description: UBA BANK (ATM CARD) Depositor: Linda Conti Deposit Number: DHL-101-PL45 Deposit Certificate N0.E405576 Sort/Clearance Code: DHL/101-45/P50 According to Mrs Linda Conti, you can able to withdraw $2,500.00 per each withdrawal at daily limit of $10,000.00 until you withdraw your total $2.5Million from the ATM CARD. So all you need is to write application letter to bellow DHL Courier Company contact information or call their foreign operation department John Koskinen for immediate delivery schedule of your ATM CARD to any address of your choice. You only have to pay $250 f0r the delivery fee as well as the security keeping the package secure untill its delivered , it has been suggested that the payment be sent to dhl office in PORTO NOVO , BENIN REPUBLIC Contact Person: John Koskinen (Foreign Operation Department) DHL Courier Company Cotonuo Benin, Plot No. 23 Patte D'Oie 03 BP 2147 Cotonuo Telephone Number: 00 229-69473788 [email address removed] PLEASE YOU ARE REQUESTED TO FORWARD THE PAYMENT TO OUR ATTORNEY AMED ALU RECEIVERS NAME.. AMED ALU CITY.. PORTO NOVO AMOUNT..$250 COUNTRY..BENIN REPUBLIC MTCN SENDERS NAME SENDERS COUNTRY Don't forget to reconfirm your current data as John Koskinen requested to enable their delivery agent succeed. Herein is what they need from you 1. Your Full Names:_____________ 2. Postal Address:________________ 3. Direct Cell Numbers:_______ 4. E-mail Address:__________________ 5. Sex:_____________________ 6.Age:______________________ 7. Occupation:__________________ 8.Nationality:________________ 9.Country Name________________ 10.Copy of Your Passport/ Drivers Licenses________________ Please hurry up now as your package might attract more charges if it stays more than 3days with DHL and do keep me posted for record updated. Thanks and remain blessed Best Regards, Mr. Johnson Williams DHL TEAM
#238575 - Sent January 7 2018 by johnkoskinen123@gmail.com
Date: 3 January 2018 at 20:57 Subject: YOUR PAYMENT TRANSFER ORDER To: WESTERN UNION MONEY TRANSFER OFFICE Address: 3595 Coral Way, Miami, FL 33145, USA Hours: Open today ? 7:00 am ? 9:00 pm OFFICE TEL: (+1) (805) 738-9017 for Call and Text SMS ATTENTION BENEFICIARY !!!! I want to inform you that your first payment of $4,500.00 United states of American dollars has being sent to you yesterday. After our finally meeting with our new president he order us to release your funds to you when we explain to him that you find it difficult to send the $360.00 as it was required for you before for renewing of your payment file. So right now, the only fees you need to send is activation and processing fee which is only $80.00 For you to know that your first payment has already sent kindly track it with the below tracking; https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess Track your payment with Only {REFERENCE}# 4510876471 This is the information you will used to send the $80.00 Receiver Name: =============== Michael Nzekwe Country: ================= Benin Republic State: ==================== Cotonou Amount : ======= $80 USD https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess Track your payment with Only {REFERENCE}# 4510876471 , then click track and you will confirm that your payment is ready for you to pick it up THANKS, Sir. David Scott Western Union Money Transfer Office. Address: 3595 Csaoral Way, Miami, FL 33145, USA Hours: Open today ? 7:00 am ? 9:00 pm OFFICE TEL: (+1) (805) 738-9017 for Call and Text SMS
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