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Subject: From U.S. Customs and Border Protection Commissioner.
To: Recipients <[email protected]>
From: "Troy S. Miller" <[email protected]>
Reply-To: <[email protected]>
X-OriginatorOrg: boxhill.edu.au
X-MS-Exchange-CrossTenant-OriginalAttributedTenantConnectingIp: TenantId=32f6029a-b4af-440e-8020-d4b47ab314a2;Ip=[192.232.129.84];Helo=[outlook.boxhill.edu.au]
U.S. Customs and Border Protection Commissioner
1All issues regarding transactions from Africa, Europe, Asia etc. has
been resolved and a total of $8,700,000.00 United States Dollars is in your name.
You are to contact us today for the release and the claim of your fund if you are still interested.
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From: "Barr. Charles Gomez" <[email protected]>
To: undisclosed-recipients:;
Subject: Dear Investment Partner,
Reply-To: [email protected]
RE: REQUEST FOR INVESTMENT COLLABORATION
This Message is sent for Investment Loan.
Dear Investment Partner,
My Name is Barr. Charles Gomez, am a Investment/ loan Advisor and
International Outsourcing personnel.
I have a loan offer from my principals to recommend on merit a reputable
Private Individual/ Company Owner with good financial standing to
receive and
invest between $3Million to $5Billion US Dollar in a secure High
Risk/Low Risk Investment/ projects that will generate a good Return on
Investment annually {ROI}.
The terms are 2% interest rate per annual (Negotiable) / time duration
is 10 years/ 2 year grace period.
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Subject: Payment Notification
To: Recipients <[email protected]>
Reply-To: <[email protected]>
X-OriginatorOrg: boxhill.edu.au
X-MS-Exchange-CrossTenant-Network-Message-Id: 1a81bea3-ff5c-470a-6600-08dac60e7ea1
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U.S. Customs and Border Protection Commissioner
All issues regarding transactions from Africa, Europe, Asia etc. has
been resolved and a total of $8,700,000.00 United States Dollars is in your
name.
You are to contact us today for the release and the claim of your fund if you are still interested.
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From: United
Nation <[email protected]>
To: undisclosed-recipients:;
Subject: Dear Mrs. Annabella Giancaraletto
Reply-To: [email protected]
FROM: UNITED NATION OFFICE (U.N)
Address: 405 East 42nd Street, New York, NY, 10017, USA.
Telephone: +1 202-869-0355.
Email: [email protected]
Attn: Dear Beneficiary Fund,
Re: COMPENSATION APPROVED PAYMENT FOR 2022 FISCAL YEAR:
US$2,950,000,00, {Two Million Nine Hundred And Fifty Thousand United
State Dollar Only).
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From: Mrs Army Lewis <[email protected]>
Subject: RECEIVE YOUR MONEY GRAM PAYMENT!
1
To: Undisclosed recipients:;
X-OriginatorOrg: hennigesautomotive.com
X-MS-Exchange-CrossTenant-Network-Message-Id: ef5c9dcd-e0f4-4c3c-331b-08dac53e089f
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I write to inform you that we have already sent you $5000.00 dollars through MONEY GRAM PAYMENT as we have been given the mandate to transfer your payment total sum of $3.6 Million,via MONEY GRAM by this Government.
+229 69725457
[email protected]show less
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From: Holle Calkins <[email protected]>
Subject: Did You Get Our Last Email?
Message-ID: <[email protected]>
Reply-To: "[email protected]" <[email protected]>
I am writing to inquire if you can manage a multi-million investment agreement where you shall be given full authority over the fund. I look forward to hearing back from you to enable me to send details.
Yours sincerely,
Ayaan Villin (IAASB)
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To: Recipients <[email protected]>
From: "Ms.dh" <[email protected]>
Date: Fri, 11 Nov 2022 01:19:55 +0530
Reply-To: [email protected]
Message-Id: <[email protected]>
Hope you are well? Would you be interested in a possible business partnersh=
ip? Please let me know.
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From: "TERRY"<[email protected]>
Subject: I have been waiting for your feedback***
Date: Wed, 9 Nov 2022 21:23:40 -0600
Message-Id: <[email protected]>
To: Undisclosed recipients:;
I'm Terry Anderson, a direct private lender with Alzaid group LLC Australia.Loans are on now up to $500M on a 3% interest.
Email: [email protected]
Brokers get a commission of 1.5% of the loan amount upon closure. Let me know what you got. If you are also interested in getting a loan of any amount . Get back to me as soon as possible.
Terry.
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Subject: ATM CARD PAYMENT,
From: Michael Boehly <[email protected]>
Reply-To: <[email protected]>
X-OriginatorOrg: boxhill.edu.au
X-MS-Exchange-CrossTenant-Network-Message-Id: cee06e81-4630-42af-65d6-08dac32b61ec
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You were supposed to receive your ATM card package 2 days ago but the delivery was halted due to demand for clearance documents by security agencies. The delivery agent of Top Chrono Courier will complete the delivery once he gets the needed clearance and you are to contact and assist him immediately without any delay.
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Subject: Complete Your Confirmation-56089*Rlk2 For Fullfilement Your Package
From: X <[email protected]>
X-OriginatorOrg: ferry-to-jersey.co.uk
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<a href="http://5ae0.teleostean.digital/X">
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Reply-To: <[email protected]>
From: "TERRY"<[email protected]>
Subject: I have been waiting for your feedback***
I'm Terry Anderson, a direct private lender with Alzaid group LLC Australia. Loans are on now up to $500M on a 3% interest.
Email: [email protected]
Brokers get a commission of 1.5% of the loan amount upon closure. Let me know what you got. If you are also interested in getting a loan of any amount . Get back to me as soon as possible.
Terry.
NOTE: AWW!!! I FINALLY ANGERED THE SPAMMER ENOUGH THAT THEY SPOOFED MY EMAIL. I FEEL BLESSED!!! :)
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From: ppp sss <[email protected]>
Subject: Compensation of ยฃ 500,000.00. !!! 09/11/2022:
Message-ID: <PAXPR02MB824736FC912A88872021D387DD3E9@PAXPR02MB8247.eurprd02.prod.outlook.com>
AX-OriginatorOrg: outlook.com
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You have been approved to receive a compensation fund of ยฃ 500,000.00 British Pound as one of the scam victims who qualified for 2022 annual program, your reference number are: XVX189298, send your details as stated below to following email address: [email protected]show less
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From: StoreHala <[email protected]>
Subject: Exclusive IpTv Offer
Message-ID: <pmcRnWMeQyGufiv6eV_5Qg@geopod-ismtpd-2-2>
X-Entity-ID: i3qeleHOZvKuOB2WtUFsbg==
Hello There !
I hope Am not disturbing you
Storehala.shop OFFERS THE BEST IPTV CHANNELS
Subscribe and enjoy watching your favorite channels on all devices
Smart TV-MAG-Android-VLC-IOS
this is Our Websites link You Can Just <A href=3D"https://storehala.shop/">Click Here</A></P>
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From: StoreHala <[email protected]>
Subject: Exclusive IpTv Offer
Message-ID: <_ORQ1Fb6TXO7EYbz-lfSPg@geopod-ismtpd-4-6>
Hello There !
I hope Am not disturbing you
Storehala.shop OFFERS THE BEST IPTV CHANNELS
Subscribe and enjoy watching your favorite channels on all devices
Smart TV-MAG-Android-VLC-IOS
this is Our Websites link You Can Just <A href=3D"https://storehala.shop=
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From: Nari Ansari <[email protected]>
To: MA KIM Moon <[email protected]>
Subject: Automatic reply: JOINT VENTURE***
Thread-Topic: JOINT VENTURE***
Thread-Index: AQHY828Vr2Gn0I+1PE64WuvSWEmYr640901F
X-OriginatorOrg: tcv.com
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XThis mailbox is no longer active. If you need immediate assistance, please contact Tim McAdam at 650-614-8263 or email at [email protected]<mailto:[email protected]>.
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From: Mark Satran <[email protected]>
To: MA KIM Moon <[email protected]>
Subject: Automatic reply: JOINT VENTURE***
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From: Cory Cramer <[email protected]>
To: MA KIM Moon <[email protected]>
Subject: Automatic reply: JOINT VENTURE***
Thread-Topic: JOINT VENTURE***
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I'm currently out of the office on paternity leave! I'll be checking emails=
but it may be a bit delayed. Please reach out to Ryan Little ([email protected]) for anything urgent.
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From: Joseph Maehler <[email protected]>
To: MA KIM Moon <[email protected]>
Subject: Automatic reply: JOINT VENTURE***
Thread-Topic: JOINT VENTURE***
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Hello,
Joe Maehler is no longer with Buchanan Street Partners. If you need immediate assistance, please fell free to contact Scott Magoffin at [email protected].
Thank you
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From: Gerard Butler <[email protected]>
To: MA KIM Moon <[email protected]>
Subject: Automatic reply: JOINT VENTURE***
Thread-Topic: JOINT VENTURE***
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X-OriginatorOrg: yellowwoodpartners.com
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This email address is no longer actively monitored. For any Yellow Wood related matters, please contact another member of the Yellow Wood team or email Tracy Pizzi at [email protected]show less
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From: Ofa Stead <[email protected]>
To: MA KIM Moon <[email protected]>
Subject: Automatic reply: JOINT VENTURE***
Thread-Topic: JOINT VENTURE***
TX-OriginatorOrg: avathoncapital.com
X-MS-Exchange-CrossTenant-Network-Message-Id: b8a9e7a3-92cd-4e42-a68c-08dac1865745
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Ofa Stead is no longer at Avathon Capital. She has transitioned to Keypath
Education at their new head of Global Talent.
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From: Mark Schachter <[email protected]>
To: MA KIM Moon <[email protected]>
Subject: Automatic reply: JOINT VENTURE***
Thread-Topic: JOINT VENTURE***
Thread-Index: AQHY8278NgQ7hUqMf0S+IrNVtfHXs6409xru
X-OriginatorOrg: elmparkcap.com
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Hello,
As part of the Elm Park integration with Atalaya, please send all emails to
my new email address: [email protected]<mailto:mschachter@atalayac
ap.com>
My full contact information is below.
Mark Schachter
Atalaya Capital Management
T: 972-499-3360
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From: Andrew Joy <[email protected]>
To: MA KIM Moon <[email protected]>
Subject: Automatic reply: JOINT VENTURE***
Thread-Topic: JOINT VENTURE***
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Date: Tue, 8 Nov 2022 11:58:57 +0000
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I am out of the office on vacation with my family until 11/14 and may be delayed in responding. If urgent, reach out to another HH team member in my absence.
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Message-ID: <[email protected]>
Reply-To: Amanda <[email protected]>
From: Amanda <[email protected]>
Subject: info
To: Undisclosed recipients:;
RWe have a job services assignment survey in your location and we would like you to participate and apply for positions in our team
as a secret customer. It is a part-time and work from home jobs.
You will get $550/ assignment. Once you registered, you can directly apply for these shop-assignments.
Submit your register through the form below and get started:
* Full Name:
* Address:
* City,State,Zipcode:
* Gender,Age:
* Phone Number:
2022 - MSPA Department Inc.
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Received: from exchclu1.caktekstil.com.tr (exchclu1.caktekstil.com.tr. [176.88.201.71])
Received-SP ...
show moreReceived: from exchclu1.caktekstil.com.tr (exchclu1.caktekstil.com.tr. [176.88.201.71])
Received-SPF: pass (google.com: domain of [email protected] designates 176.88.201.71 as permitted sender) client-ip=176.88.201.71;
Message-ID: <[email protected]>
Reply-To: Allison <[email protected]>
From: Allison <[email protected]>
Subject: Open assignment # 2022
We have a job services assignment survey in your location and we would like=
you to participate and apply for positions in our team
as a secret customer. It is a part-time and work from home jobs.
You will get $550/ assignment. Once you registered, you can directly apply =
for these shop-assignments.
Submit your register through the form below and get started:
* Full Name:
* Address:
* City,State,Zipcode:
* Gender,Age:
* Phone Number:
2022 - MSPA Department Inc.
[https:////wh445306.ispot.cc/trck/[email protected]&dropid=3D07102022]
show less
PhishingEmail SpamSpoofing
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