Kamis, 12 September 2019

Over-Due Fund Inheritance Claim.

admin@tglogistics.net

Tue, Sep 10, 11:40 PM (3 days ago)
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Attn:E-mail Account User,

Compliments of the day, i hope you are in good health.I am a banker with a financial Institution here in china and i am writing to you for an opportunity that will benefit us both immensely.I have discovered an unclaimed inheritance fund of seven million one hundred thousand united states dollars only and i wish to lay down your name as the next of kin to the amount in question due to the death of the depositor who died years ago along with her family.
 
However,i assure you that will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in china once the fund is transferred to your bank account. The funds i am referring to is right here in this bank floating in suspense account,therefore i solicit for your cooperation to be in collaboration with me to have this done. If you are interested in this transaction,kindly get back to me asap via my alternative email: vv5508422@gmail.com so that i can give the full details about this transaction.
 
I urgently hope to get your response as soon as possible.

Yours Sincerely,
GM(Treasury Department).
The Export-Import Bank of China.



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All business is transacted subject to the Standard Trading Condition. A copy is available on request. 
The information and any attachment contained in this e-mail message is confidential and is intended only for the use of the individual and/or entity identified in the address of this message. If the reader of this message is not the intended recipient, or an employee or agent responsible to deliver it to the intended recipient, you are hereby requested not to distribute or copy this communication. If you have received this communication in error, please notify us immediately by telephone or return e-mail and delete the original message from your system.

Hello Good Day,,

Swetman Dudley sale@hospedagemweb.com

1:28 AM (6 hours ago)
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Dear     

My name is Swetman Dudley, I am a Financial Consultant of A&G Finance Ltd, I have a client who has an interest in Investing in your country into a Joint Venture / Partnership. He has funds available meant for investment.

Please contact me if you are interested.

Regards,

Swetman Dudley
Principal Partner
A&G Finance Ltd.
Email: swetmandudley555@yandex.com

Jumat, 16 Agustus 2019

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aandeduinvoet sjoekietip@gmail.com via service-node-22.ng.hostnet.nl 

Thu, Aug 15, 7:35 AM (2 days ago)
to me

Why is this message in spam? 

It's written in a different language than your messages typically use.
   
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Hallo Beverly wants to date you in 13 hours http://www.vladstar.com/redirect.php?url=http://dhhy325.yolasite.com msk,

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Deal

HARRY.ALICES halices@aguadilla.inter.edu

Fri, Aug 16, 4:27 PM (15 hours ago)
to HARRY.ALICES

Why is this message in spam? 

Lots of messages from aguadilla.inter.edu were identified as spam in the past.
I am Liu Shiyu,I have a deal for you?

Rabu, 14 Agustus 2019

Account Details for Carrie and Erika are looking for meet http://nsbe.org/impakredirect.aspx?url=http://dhhy325.yolasite.com f7r at anasqtees

anasqtees vandermerwe.pieter@gmail.com via anasqtees.co.za 

7:56 AM (12 hours ago)
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Hello Carrie and Erika are looking for meet http://nsbe.org/impakredirect.aspx?url=http://dhhy325.yolasite.com f7r,

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After activation you may login to http://anasqtees.co.za/ using the following username and password:

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Minggu, 11 Agustus 2019

(no subject)

Steven Cheung lakerm@eircom.net

4:52 PM (29 minutes ago)
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This is Mr. Steven Cheung i have a proposal for you respond for details.

Senin, 05 Agustus 2019

Re: MTCN

Hazeem Muhamad br6415@bangla.net

5:38 AM (12 hours ago)
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Hello,

How are you today, Trust you are well?

This is to notify you that we have already sent you US$7,500.00 Through Western union as we have been given the mandate by IC3 Organization to transfer your part compensation payment of $487,000 USD via western union.

I sent an E-mail to you yesterday for the Western Union payment Details but the message returns back I don't really know what happened.

However, I tried again to re-send the e-mail to you with all the payment details to pick up the money from any Western Union outlet,

Please note: we will be sending only $7,500 USD per day till we complete the total of $487,000.00 USD to you.

My direct phone number is +254 781705117 / WhatsApp

Here is the western union detail to receive the $7,500 that was sent. To confirm your MTCN visit Western Union Website on https://www.westernunion.com/global-service/track-transfer

MTCN Number: # 141-033-0368
Sender's Name: Sha Binti Mohamed
Amount: $7,500


Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us complete your Compensation Fund Transfer Successfully. E-mail me your phone number in other to call or text you once we send any money to you.

Thanks & Regards

Wanna see me shaking my ass? In ur face!

  JoshMoore   < from@vuroc.com > Tue, Dec 14, 11:26 PM (17 hours ago) to  Robert Why is this message in spam?  It is similar to messag...