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From: "M. Reed 🔹 InvestorsMediaHub" <[email protected]>
Reply-To: [email protected]
Message-ID: <01000188298ea834-db2b6618-412f-414f-9d2f-8e709cc7442e-000000@email.amazonses.com>
Subject: ↪️ Мarkets stіll “fragilе” aftеr mоre bаnks 💱 strugglе
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Subject: Affordable Loan Offer
To: Recipients <[email protected]>
From: GCG Finance <[email protected]>
Reply-To: [email protected]
Message-Id: <[email protected]>
Good day
I want to use this medium and opportunity to inform everyone that our company is giving out loans at a very affordable and low interest rate of 3%. We are offering loans ranging from $5,000 to 10 Million US Dollars, We offer full legal documentation of the funding as well as approval and licensing of accredited funds to customers within 3-5 working business days.
If you are interested in obtaining a loan from us.
Kindly contact us for more info.
Email: [email protected]show less
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Subject: Affordable Loan Offer
To: Recipients <[email protected]>
From: GCG Finance <[email protected]>
Reply-To: [email protected]
Xessage-Id: <[email protected]>
Good day
I want to use this medium and opportunity to inform everyone that our compa=
ny is giving out loans at a very affordable and low interest rate of 3%. W=
e are offering loans ranging from $5,000 to 10 Million US Dollars, We offer=
full legal documentation of the funding as well as approval and licensing =
of accredited funds to customers within 3-5 working business days.
If you are interested in obtaining a loan from us.
Kindly contact us for more info.
Email: [email protected]show less
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Reply-To: < [email protected]>
From: Department Of The Treasury Direct-Account <[email protected]>
Subject: REPLY......14/05/2023....
Attn: Beneficiary,
This is officially inform you as the legal beneficiary to this said fund US$50M has been registered on your name with U.S Dept of the Treasury and International Monetary Fund (IMF) including European Parliament and Asia Government to release your fund through UBA Bank as you reply this mail with below details, this US$50M will be credited through ATM visa card and deliver to you immediately you Re-confirm below.
Your outstanding payment will be release to you as soon as you reply to enable UBA bank send to you a copy of your ATM card and advise you how to confirm it online through the website .
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Subject: Good Evening from London
To: Recipients <[email protected]>
From: Patricia Ann Carlos <[email protected]>
Reply-To: [email protected]
I am James Alan Harra, the Chief Executive Officer of the HM Revenue & Customs (HMRC) in United Kingdom
In joint alliance with the International Monetary Fund to resolve this issue, we have gone through your transaction records and our extensive investigation confirmed that you are the original beneficiary shortlisted to receive an unpaid sum of Ten Million United States Dollars
As part of our vital national security measure to guarantee your payment, you are advised to forward a copy of your driver’s license or international passport (any identification document) along with the details of your home address and telephone number for documentation.
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To: undisclosed-recipients:;
From: "Nazri B. Mohd Nawawi (FGVPMSB)" <[email protected]>
Subject: RE: Donation
Message-ID: <[email protected]>
Reply-To: "[email protected]" <[email protected]>
A private donation has been given to you and your family kindly contact Mr.=
Giorgio Armani Reply to this Email: ( [email protected]<mailto:giorg=
[email protected]> ) For More Info
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Subject: It is necessary to Claim this (LastTime)
From: Hi <[email protected]>
X-OriginatorOrg: cdwotlse.onmicrosoft.com
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 08 May 2023 00:15:23.9605 (UTC)
X-MS-Exchange-CrossTenant-Network-Message-Id: 5d466963-aa66-4d93-d1e1-08db4f59518a
X-MS-Exchange-CrossTenant-OriginalAttributedTenantConnectingIp: TenantId=b89f444a-dde8-463c-ab3a-a519698c114c;Ip=[139.177.200.96];Helo=[theblockacademy.online]
X-MS-Exchange-CrossTenant-AuthSource: BN8NAM12FT066.eop-nam12.prod.protection.outlook.com
https://www.linkedin.com/slink?X"
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Reply-To: <[email protected]>
From: Mr Kennedy Uzoka <[email protected]>
Subject: GOOD NEWS REGARDING YOUR PAYMENT.REF.UBG460892
To: Undisclosed recipients:;
I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1.500.000.00USD and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation in cash through means of diplomatic courier service hand delivery.
Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Phone no: +234 706 815 3659
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Reply-To: <[email protected]>
From: "Mr. Charles Koch" <[email protected]>
Subject: Your Attention Is Required/REF.G661103
Message-ID: <[email protected]>
To: Undisclosed recipients:;
Hi, My name is Mr. Charles Koch, an elder brother to late Mr. David Hamilton Koch
Mr. David Hamilton Koch believe strongly in giving while living and had one idea that never changed in his mind, that you should use your wealth to help people and he decided to give USD2,000,000.00 Million Dollars to randomly selected individuals worldwide before his death on the 23rd of August 2019.
On receipt of this email, you should count yourself as the lucky individual. Kindly get back to me at your earliest convenience,
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Rec ...
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Received-SPF: pass (google.com: domain of 01000187d88ac35d-301ee4c9-d1e0-4209-afa2-d76f782c223a-000000@weeklybest.greatvaluevacations.com designates 54.240.72.134 as permitted sender) client-ip=54.240.72.134;
From: Great Value Vacations <[email protected]>
Subject: Looking for your next getaway?
Message-ID: <01000187d88ac35d-301ee4c9-d1e0-4209-afa2-d76f782c223a-000000@email.amazonses.com>
Great Value Vacation's Weekly Best
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Subject: Oil Contract
From: Saudi Aramco Crude Oil Company <[email protected]>
Date: Mon, 01 May 2023 10:08:42 -0700
Reply-To: [email protected]
Message-Id: <[email protected]>
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Hello,
I have a legit and genuine lucrative business deal to discuss with you. Can
i trust you to be a sincere partner to handle the business?
If you received this message in your SPAM/JUNK folder, it is because of the
restrictions imposed by your Mail/Internet Service Provider, I urge you to
treat it genuinely, reply back for more information.
Regards,
Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company
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