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Reply-To: <[email protected]>
From: Finn James <[email protected]>
Subject: Re: Please repond today thanks.
DMessage-ID: <[email protected]>
To: Undisclosed recipients:;
Hello!
Can we work together in 'TRUST' as partners in supplying raw materials to our company? I am an employee of a Multi-National Animal Vaccine Production Company in the USA and UK working as the production manager looking for a supplier from your region.
This business is very profitable, trust me and I will explain further upon your response. Thanks!
Regards,
Finn James
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Subject: Hell0 Contact this email: [email protected]
To: Recipients <[email protected]>
From: <[email protected]>
Date: Sun, 5 May 2024 10:38:52 +0800
Reply-To: <[email protected]>
Message-ID: <[email protected]>
Hello, our name is Mr. and Mrs. Tammy Cliff Webster, We are from Oneida USA. "Three Million Five Hundred Thousand United States Dollars" has been donated to you, We won the $316.3 Million Powerball lottery on February 7, 2022, and we have voluntarily decided to donate the sum of 3.5 Million US Dollars to you. Contact this email: [email protected]
for more information.
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Reply-To: <[email protected]>
From: "United Nations." <[email protected]>
Subject: [SPAM]
Waiting to hear from you.
Message-ID: <[email protected]>
To: Undisclosed recipients:;
This email is to those that were unable to receive their inheritance and awarded funds, foreign contractors that may have not received their contract sums. The decision to compensate you and a few other persons listed in the same category with the sum of $4,600,000.00 was collectively agreed upon, thus preventing all common and established governmental factors from affecting your compensation fund payment.
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AFrom: "Mr. Richard Haley" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <[email protected]>
Subject: Greetings to you
I'm contacting you this very minute to inform you that your name was
shortlisted in our payroll list of individuals who are victims of scam and
fraudster that took away your hard earned money unlawfully.
Through my office in collaboration with the International Monetary Fund (IMF)
and the office of the Presidency, The United States of America, we have
decided to compensate you with the sum of Five Million Dollars($5,000,000)
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Received: from mailout12.t-online.de (mailout12.t-online.de. [194.25.134.22])
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From: Steven Green <[email protected]>
Reply-To: "[email protected]" <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <1714106630270.805489.a9f954dc04096f0d0433a9c9233b0c689d59ff1e@spica.telekom.de>
Subject: Good Day to you and your family,
I have been assigned to contact you by the World Bank Director that your name/email address has worn compensation funds of USD$2M.
You are not receiving this message in error, rather a direct contact with you in order for you to receive your funds. The World Bank will stand for you to make sure you receive your funds without any government interference. At this point you are advised to contact NEDBANK on this email address
( [email protected] ) to receive your funds.
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Reply-To: <[email protected]>
From: JAMIE DIMON <[email protected]>
Subject: We look forward to serving you efficiently and effectively.
Note that it is the pleasure of this reputable bank JPMorgan Chase Bank to humbly bring to your kind notice that your outstanding valued payment of $10,500,000.00 which has been with our central paying office from United Nations has been signed and approved for payment to you after series of meeting with our board of directors. Bear in mind that we the management board of JPMorgan Chase Bank want to conclude your outstanding valued payment before the end of this present quarter of 2024 runs out for you to receive your fund.
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To: undisclosed-recipients:;
Subject: Attention Dear Beneficiary"
From: "MR.SAM FRED" <[email protected]>
Message-ID: <[email protected]>
The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation (UN)
According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 three times per daily until the US$2,900,000 is completely transferred to you accordingly.
CONTACT PERSON: Mr Terr Cool.
Office Phone Number: +256 7578-37-537
Email Address: [email protected]show less
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From: "MR.SAM FRED" <[email protected]>
Reply-To: [email protected]
Message-ID: <20240429041123.GTRFU.1515.root@mweb12>
Subject: Attention Dear Beneficiary"
The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation (UN)
According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 three times per daily until the US$2,900,000 is completely transferred to you accordingly.
CONTACT PERSON: Mr Terr Cool.
Office Phone Number: +256 7578-37-537
Email Address: [email protected]
Address: 455 F/LINE KAMPALA UGANDA
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From: Megan Balmer <[email protected]>
To: undisclosed-recipients:;
Subject: I HAVE GOOD NEWS FOR YOU
Reply-To: [email protected]
Message-ID: <[email protected]>
Attention Friend,
He took me to the bank to claim my compensation money, right now I am
the happiest woman in the world because I have received $7,500,000.00 in
compensation (Seven Million and Five Hundred Thousand Dollars). In
addition, Barrister Carlo Palermo shows all the information and a list
of those who have not been paid and I saw your name and email address as
one of the benefactors. This is why I decided to email you to stop
dealing with those scammers.
he will help you transfer the winnings
$7,500,000.00 in compensation
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From: "Mr. Richard Haley" <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <[email protected]>
Subject: ATTENTION!
ATTENTION!
Greetings to you, I am Mr. Richard Haley, the Chief Financial Officer (CFO)
and Assistant Director in charge of the Finance Division of Federal Bureau of
Investigation(FBI). I sincerely apologize for our late intervention to your
welfare, I'm contacting you this very minute to inform you that your name was
shortlisted in our payroll list of individuals who are victims of scam and
fraudster that took away your hard earned money unlawfully.
we have
decided to compensate you with the sum of Five Million Dollars($5,000,000)
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Subject: RE.
To: Recipients <[email protected]>
From: Mr <[email protected]>
Reply-To: [email protected]
Message-Id: <[email protected]>
I have a business propsal which i intend to relate with you, Kindly revert =
to me for more details immediately . Ms.haviva Daha
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From: Benjamin Duke <[email protected]>
Reply-To: [email protected]
Message-ID: <76336277.95388.1714466966096.JavaMail.zimbra@hospitaldeclinicas.uba.ar>
Subject: REE
Thread-Index: cXpwnUrbme6h3J3/5nBS3jrZwDv98g==
Thread-Topic: REE
Your Delivery is Ready
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From: Dorian Jurica <[email protected]>
Subject: We are delighted to announce that your request for a loan has been approved!
Message-ID: <DB9P251MB08353B682CA491B716352A89EB172@DB9P251MB0835.EURP251.PROD.OUTLOOK.COM>
X-MS-Exchange-CrossTenant-Network-Message-Id: 8c72a61a-96c8-469e-f84f-08dc657d45d4
X-MS-Exchange-CrossTenant-id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa
Hello! We're so excited to help you get your loan. We will deposit the loan directly into your bank account in the shortest time possible. We aim to make the whole loan process as easy and simple as is possible for you. Get Loan Now
<https://alexeiisorkisov111.lt.emlnk.com/X>
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From: Brian Saunders <[email protected]>
Reply-To: "[email protected]" <[email protected]>
To: "[email protected]" <[email protected]>
Message-ID: <1713555948686.505033.6ebbd9fbc52e0c14a973102b8c66b926d544bbac@spica.telekom.de>
Subject: I look forward to hearing from you with friendly greetings,
I write to solicit your consent to cooperate with me over this great opportunity that has manifested at my place of work. There is this customer of ours that was from the same country as you. He invested a huge fund with us but lost his life in an accident thereafter. Fortunately, he did not name any particular next-of-kin in his paper work with us.
I assure you that the entire project is 100% risk free and shall be processed as legitimate inheritance
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From: Brian Saunders <[email protected]>
Sender: Brian Saunders <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Message-ID: <1713556180621.499522.b70a0cb8abf47093c310a4f1c086b1be87cef73b@spica.telekom.de>
Subject: I look forward to hearing from you with friendly greetings.
I write to solicit your consent to cooperate with me over this great opportunity that has manifested at my place of work. There is this customer of ours that was from the same country as you. He invested a huge fund with us but lost his life in an accident thereafter. Fortunately, he did not name any particular next-of-kin in his paper work with us.
I assure you that the entire project is 100% risk free and shall be processed as legitimate inheritance
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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: Project Funding <[email protected]>
Subject: Re: Flexible Offer
Hello Sir/Madam
We offer Project Funding, Investment Funding, and Loan Services for Multinational Companies, Private Project Owners, etc. We are willing and ready to fund your existing or New Projects. We offer the most flexible low-interest-rate 2% annually & 3-year grace period for serious Investors and Borrowers.
For further inquiries and Information about our Loan Funding Services, email us ([email protected]) for more information.
Yours Faithfully
Marcos Brujis
Project Finance Executive
Asia, North America, Europe Representative
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From: Mr Saeed Ali Muhammed <[email protected]>
To: undisclosed-recipients:;
Subject: RE: Hello!!
Reply-To: [email protected]
Message-ID: <[email protected]>
Hello..
Good Day,Is this email private for us to discuss a business proposal
that will be of mutually beneficial to us?Send a reply if interested.
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From: David Gomez <[email protected]>
Subject: Keith X
Message-ID: <CP4P284MB1910A501746BC382B4D54BE1DA042@CP4P284MB1910.BRAP284.PROD.OUTLOOK.COM>
X-OriginatorOrg: sct-15-20-4755-11-msonline-outlook-7dc52.templateTenant
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X-MS-Exchange-CrossTenant-Network-Message-Id: 4e62910c-febb-475a-39e1-08dc5b2c1533
Keith X, Hello this is David Gomez on behalf of the Student-Loan Debt Department. We tried to contact you at your home and did not hear back. Your StudentLoans have been marked as eligible for forgiveness under the new 2024 guidelines. Your case number is #52438,
call at: (844-681-3875)
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From: Angela Kos <[email protected]>
Reply-To: Angela Kos <[email protected]>
Message-ID: <[email protected]>
Subject: Re: Hi
Thread-Index: kCJyog3iv8zbLkFHp9RW0WdhQspX2w==
Thread-Topic: Hi
Hello
My name is Angela Kos, Finance Director at Chorley Building Society I have an important proposal which will interest you and I strongly anticipate your co-operation to see if you can handle this in your country by maintaining confidentiality.
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From: Administrator <[email protected]>
Subject: Email Preference
Thread-Topic: Email Preference
Thread-Index: AdqFQlLjKF+HlGwQRIqJyQaePdMIVA==
Message-ID: <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Good day ,
Please confirm if this email is still your preferred contact. Any updates o=
r alternatives are appreciated.
Thank you,
Matilda
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From: Mr Saeed Ali Muhammed <[email protected]>
Reply-To: Mr Saeed Ali Muhammed <[email protected]>
Message-ID: <[email protected]>
Subject: RE: Hello!
MIME-Version: 1.0
Thread-Index: mOvpvj5mkD24gNx2u/LAlpHAUR+0yw==
Thread-Topic: Hello!
Hello..Good Day,Is this email private for us to discuss a business proposal that will be of mutually beneficial to us?Send a reply if interested.
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