Tuesday, September 29, 2015

Business Relationship YDYNNGMIQL

My contact with you is with respect to the estate of a deceased client, and an investment placed under our banks management 5 years ago. I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you.

Regards,

Bao Chang

FROM THE DESK OF: BAO CHANG.
Date: September 2nd,2015
Fax: 886266021705

I am Bao Chang, Deputy Manager for the China Trust Commercial Bank, China. I am getting in touch with you regarding the estate of a deceased client, and an investment placed under our banks management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Forty-One Million, Seven Hundred and Fifty Thousand United States Dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over Six Million. In mid 2012, he instructed that the principal sum be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with the Kincheng Banking Corporation which is a specialist bank in China, and has now been merged with the Bank of China, with a foreign representative branch in Hong Kong who agreed to receive this money for a fee and make cash available to Alfred. However, Bank of China got in touch with us this year that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died Interstate. On further investigation we found out that Late Alfred left behind no next of kin and this is the reason I am writing you. What I propose is that since I have exclusive access to his file, and I can make you the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of China to make payments to you. You do not have to have known him. I know this might be a bit heavy for you, but please trust me on this. For your assistance I propose to give you 30% of the total amount in question. In banking circles this happens from time to time, where people die without leaving a Will or beneficiary. The other option is that the money will revert back to the state once it is unclaimed within a specific time frame.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by fax/mail, as time goes on I shall furnish you with my telephone number, so you can also reach me by phone. My spoken English is not too good, but you should be able to understand me.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, however, I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.

I await your positive response.

Bao Chang.

STATEMENT OF CONFIDENTIALITY;

The information contained in this electronic message and any attachments may contain confidential or privileged information intended for the exclusive use of the addressee(s). If you are not the intended recipient, please notify the sender by reply e-mail and destroy all copies of the original message and any attachments. In accordance with Electronic Communications Privacy Act,18 U.S.C.§§ 2510-2521

Email analysis :

NOTE : Received : from User ([218.75.59.158])
NOTE : (envelope-sender < mario@czamd.com >)
NOTE : by 192.168.2.250

Tuesday, September 8, 2015

RE: Hello Friend (Ameena Mohamed)

From: Ameena Mohamed
Sent: Saturday, September 05, 2015 4:23 AM
To: Ameena Mohamed
Subject: Hello Friend

Hello Friend

I am introducing you to a deal in my bank in China. As a relationship manager and the account officer of the deceased depositor, I assure you that this transaction will be done legally without risks to you. Detailed information about this transaction will be sent to you once I receive your response.Email: ideall63@yahoo.com.hk

Best regards,

NOTICE: This email may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. It may contain Protected Health Information that is privileged and confidential. Protected Health Information may be used or disclosed in accordance with law and you may be subject to penalties under law for improper use or further disclosure of the Protected Health Information in this email. If you are not an intended recipient of this email, you are hereby notified that any unauthorized use, dissemination or copying of this email or the information contained in it or attached to it is strictly prohibited. If you have received this email in error, please delete it and immediately notify the person named above by reply email. Thank you.

Email analysis :

NOTE : AMohamed@memorialcare.org
NOTE : Received : from mhsexchmb04.memnet.org
NOTE : ([172.28.184.46])
NOTE : by mhsexchca02.memnet.org

Wednesday, August 26, 2015

Euro and USA technology gas generator sets made in china

Dear,

We are specializing in Gas generators from China,such as Natural gas generators, Biogas generators ,Straw gas generators and so on.

Over 90% components of the power come from the Suppliers of Cummins and DEUTZ made in china,so we can ensure the quality, while the quotation are very competitive .

we are looking forward to further cooperation.

Best regards
Emilia

Email analysis :

NOTE : service9@mx2.javatest.xyz
NOTE : huixinsoft79@foxmail.com
NOTE : X-Mailer : Foxmail 5.0 [cn]

Monday, August 24, 2015

RE: Insecticides,Herbicides & Fungicides manufacturer

Dear Sirs,

We are a professional manufacturer and exporter of Insecticides,Herbicides & Fungicides.

We offer you unique formulations with registration support.

All products are effective and been approved both China and overseas, including A.I of BROMOXYNIL,MCPA, FOSTHIAZATE , NICOSULFURON, FLUROXYPYR, ATRAZINE, PYRACLOSTROBIN, THIOPHANATE METHYL, TRIBENURON METHYL, CARFENTRAZONE-ETHYL , FLUROXYPYR-MEPTYL , FOSTHIAZATE, CLODINAFOP-PROPARGYL ,TEMEPHOS, ACETAMIPRID, ABAMECTIN, STREPTOMYCIN AND KASUGAMYCIN.

If have field needs for wheat, cotton , rice, peanut, potato or vegetable, pls feel free to contact us.

Best & Rdgs
Mr. wang

AGRIMORE ENTERPRISE LIMITED
Tel: +86 025-83322282
fax: +86 025-83300242

Email analysis :

NOTE : huixinsoft15@foxmail.com
NOTE : Received : from SKY-20150201SFT ([127.0.0.1])
NOTE : by localhost via TCP with ESMTPA
NOTE : euqnl@egsw.com
NOTE : Mr. wang

Thursday, August 13, 2015

Greetings Dear Friend,

I want to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to make use of the ATM card to withdraw your money in any ATM machine around the globe. I will be traveling to CHINA for business project with my own share of the total money. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the fund despite that it failed us some how. Now you can contact the ATM PAYMENT DEPARTMENT of ECOBANK BANK BENIN on this email (williamsmrjohn074@gmail.com ) they will send you the sum of Two Million Five Hundred United State Dollars ($2.500, 000.00) which is your own share for all the sufferings at that time. That is compensation for all your past efforts I really appreciated your consistency at that time. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine around the world, the maximum withdrawal is Ten Thousand United State Dollars per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and give them direction on where to send the ATM card to you, the only thing they will request from you is the activation fee of $105.99, so contact them right away, I appreciated your efforts at that time very much. Do not hesitate to contact the ECOBANK Benin ATM payment department center and also re-confirm the following information to them as listed below:

1. Full Name........................
2. Current Address..................
3. Phone Number.....................
4. A Copy of your identity..........
5. Your Nationality.................

Forward the above information to Prof. Michael Kohn, the head department officer of ATM payment center ECOBANK Bank Benin Republic. phone numbersms;+229 98801712
Email :(williamsmrjohn074@gmail.com)

Please do let me know immediately you receive the ATM card so that we can share the joy together after all the sufferings at that time. I will be very busy in CHINA for the project am going to have there with my partner. So contact the ATM center with out delay, they will give you more details of the ATM service. Finally, be informed that I left instructions to the DEPARTMENT to send the ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you with out any delay.

Best Regards,.MR, JOHN WILLIAM

Email analysis :

NOTE : williamsmrjohn074@gmail.com
NOTE : WILLIAM@juno.ocn.ne.jp

Monday, June 22, 2015

Work From Home

China National Offshore Co. needs you as an agent to represent us in the United State of America, Canada Australia New Zealand and mexico region. We want to know if you can work and get paid weekly without leaving or affecting your present job/business as this privilege can offer you earnings between $2000-$10,000+ per month depending on your speed, accuracy and devotion to the work

Any interested personel should contact,

Mr Yuan L. Zao
(Overseas affairs)
Email:hr_cnoocn@qq.com
Website: http://www.cnooc.com.cn
(Head of canada operations)

Email analysis :

NOTE : hr.cnooc.cn@foxmail.com
NOTE : hr_cnooc@xnmsn.com
NOTE : Received : from User-pc-PC.Home [103.253.183.243]
NOTE : by mail.always-online.com with ESMTP

Saturday, June 6, 2015

Message for you

I am Song Chen. I am the Head of Operations at Dah Sing Bank,Hong Kong. I do not know if we can work together in transferring US$12.8 million from my bank to your bank account. Finally if you are interested I shall provide you with more details. Please contact me with this Email:song91chen@gmail.com

Email analysis :

NOTE : teste@logfrio.com.br
NOTE : song91chen@gmail.com
NOTE : X-Virus-Scanned : clamav-milter 0.95.1 at smart
NOTE : Received : from User (unknown [198.200.148.50]) by mail.logfrio.com.br

平时最多也就联系了三千家,全球还有十几万客户在哪里?

您好:

您还在用ali平台开发外贸客户? 还在使用展会宣传企业和产品? 你out了!!! 当前外贸客户开发难,您是否也在寻找展会,B2B之外好的渠道? 行业全球十几万客户,平时最多也就联系了三千家,您是否想把剩下的也开发到? 加QQ2821117472给您演示下主动开发客户的方法,先用先受益,已经有近万家企业领先您使用!!。 广东省商业联合会推荐,主动开发客户第一品牌,近万家企业正在获益。您可以没有使用,但是不能没有了解。

Email analysis :

NOTE : iSayor@163.com
NOTE : info@iSayor.com
NOTE : Received : from andy.iSayor.com (127.0.0.1) by iSayor.com
NOTE : 182.110.4.171

Monday, June 1, 2015

digital watch Includes blueteeth

Same function as Apple I wacth. new healthy watch. new spot watch. Can alarm your car ,Test your heart. count your step.GPS bluetooth all function. If you interested in this and want to buy please reply .Waiting for your news.

Email analysis :

NOTE : eric_deng123@163.com
NOTE : (by7@a.90926.net designates 175.153.129.28 as permitted sender)
NOTE : client-ip=175.153.129.28;
NOTE : X-Mailer : Foxmail 6, 10, 201, 20 [cn]
NOTE : Received : from 183.37.10.195 (HELO IKLMNP);

Friday, May 29, 2015

Universal portable 8000mAh Power Bank with aluminium housing

Hello,

Hope everything is ok.

We are a manufacturer and supplier of power bank in China. If any of below products in your field, please let me know. According to the demand of the market, we launched a large capacity power bank, the advantage of this item as below:

▪ Large capacity 8000mAh
▪ 4 LED battery indicator
▪ Two Output: 5V/1A,2.1A
▪ High Quality Aluminum
▪ Portable Slim Design
▪ Custom Logo

Product Details:

1. Item#: SK-P067
2. Material: Metal
3. Capacity: 8000mAh
4. Product size: 14×71×116mm
5. Color: black, silver, gold, blue, pink
6. Logo: imprint or laser engraving
7. Weight: 223g
8. Packaging: paper gift box

Please email back to get our full price list.

Best regards
Bessie
large capacity power bank.jpg

Email analysis :

NOTE : skbessie@163.com
NOTE : Received : from jqwdip (unknown [14.154.137.45])
NOTE : by a.romaster.net (Postfix)
NOTE : ts1@a.romaster.net

Wednesday, April 29, 2015

inquiry

点击此处退订

Dear Responsible person,

Our company is China, workbench are demand according to the clients’ requirement. If you can produce, please reply to me. I will send the detail demand kinds and drawings to you.

Best regards

Contact;Mr Jiang

TEL +86-13714092428

E-mail; jiangxiaoshan@***.com

portable solar panels - China factory

Dear Sir,

We are a flexible portable solar panels factory in China. Our products be used in portable chargers, solar power systems for travellers..

Cell type: Triple Junction amorphous silicon, m-Si, Encapsulation: Durable ETFE high light-transmissive polymer, Weatherproof fabric.

OEM/ODM orders are welcome.
Looking forward having chance to be your supplier.

Best regards,

Tianjin NESolar Photovoltaic Technology Co. Ltd
JP Huang (Ms.)
Tel: 0086 22 5990 3991
Fax: 0086 22 5990 3992
Address: Building20, Accelerrator, Jingjin Scientic Valley, Kangyuan Path, Kaowang Road, Chagugang, Wuqing district, Tianjin City, China

Tuesday, April 21, 2015

Rép :Experienced & Qualified PCB Bare Board & Electronic Assy. supplier- Shenzhen China

Dear Sir/Madam,

Good day!

Do you outsource Fast PCB manufacturing or Turnkey PCB Assembly services? With our years of service and experience to European electronics industry, we are qualified to be your contract manufacturer, and win your trust. Please keep our details and try us the next time you need these services.

Have a nice day! :)

(For more details about us, please study our website: www.***.com)

Regards,

Baron

E: baron@***.com
T: +86-755-83148123
F:+86-755-22710016
Skype: li.baron_corina-ent
www.***.com.

baron@celtecho.com

Tuesday, March 31, 2015

Attn: webmaster---Find best notebook manufacturer (Printing Spam)

Dear webmaster ,

Is printing overseas a crazy idea? No, I am afraid not.

This is Colleen working for a leading print manufacturer and exporter from China.

We have been in printing service exporting business for many years and won great reputation from customers all over the world.

We offer various kinds of printing products such as notebook, label, paper box and other print items. 

Should there any question please write me back directly.

Best regards,

Colleen

Colleen@print-supplier.cn
Received : from unknown (HELO prints-books.vicp.net) (117.26.242.239)
Received : from ÖìÀÏʦ[127.0.0.1] by XMPC11[127.0.0.1] (SMTPD32)

Friday, March 20, 2015

How to reduce purchase cost?/Prima Printing Waiter in China (Printing Spam)

Hi finds:

I hope this finds you well.

You may remember that we contacted you some time ago about our PRINTING services company Prima Printing Waiter CO.,LTD. Due to our recent growth, (we've added Australia OZID, ID warehouse and Floral Design Magazine to our ever expanding list of clients!) we just wanted to update you on our latest developments and provide you with some useful information for your files should you ever need a printing services. Please do not hesitate to contact us should you have any queries or if we can be of any assistance at all . We look forward to hearing from you.

Best Wishes,

Rita

Email analysis :

NOTE : bestservicesupplier@gmail.com
NOTE : Received : from 110.85.104.15 (HELO VXYZACDEG);
NOTE : Received : from unknown (HELO a.990950.com) (204.152.209.127)

Tuesday, March 17, 2015

---Professional printing catalogue

Dear,

This is Colleen from China. Just wondering if you are interested in printing your magazine in China.

I am currently working for a professional printing company which offers quality printing products with low prices.

If you are interested in getting a quote, feel free to get back to me with the specs of your magazine. Or any other questions, please let me know.

More details about our factory will be sent to you if you are interested.

Best regards,

Colleen

Email analysis :

NOTE : Colleen@print-factory.cn
NOTE : sales08@printingpackage.vicp.cc
NOTE : Received : from YOS-01411021131[127.0.0.1]
NOTE : by YOS-01411021131[127.0.0.1]
NOTE : Received : from unknown
NOTE : (HELO print-calendars.xicp.net) (110.85.108.140)

Monday, February 23, 2015

Please send us the image you would like painted and receive an exact quote

We can turn any photograph and digital image into a handmade oil painting masterpiece.

Please send us the image you would like painted and receive an exact quote.

Email analysis :

NOTE : 1518223264@qq.com
NOTE : X-Mailer : Ctt 3
NOTE : Received : from unknown (HELO shazhouhotel.com) (58.64.182.74)
NOTE : Received : from [59.57.153.156];
NOTE : Please send us the image you would like painted and receive an exact quote

Monday, January 19, 2015

RE: %^01!?#15 ..Work as our receiver agent

Comfort International Co. Ltd.
Ningbo, 315100, China

Hello!

We introduce our company to you: Comfort International Co. Ltd. A company based in Asia which deals in Leather fabrics production, marketing, supplies and consultancy services world wide.

We need a reliable agent to act on our behalf. As an individual, would you be interested in acting as our independent receiver agent in your country on a part-time basis. As an individual all you have to do is receive funds on our behalf. The mode of payment from our clients, customers, business entities or individuals will usually be in the form of direct deposits. For rendering this valuable service you get to earn a flat 7.5% - 10% commission on whatever amount you receive per transaction and remit the rest to us according to our payment instructions. You can earn commission on deposits from $2,000 upto $50,000 and maybe higher under certain terms. Please Note: you are NOT paying for anything. I hope that is very clear. No academic or work experience of any sort is required to assist our interest. We only require your cooperation, honesty and reliability. This is a part-time thing. Very simple and straight forward.

However, for us to accept you;

You must adhere to our policies and be willing to assist our interests to the best of your ability. This is a great way for you to earn some money as an addition considering the tough economic climate globally. If you are interested in our offer then send us your response, include your full names and contact cell phone number and we will get back to you.

Thank you for your time.

Regards,
Ms. Jiao Hung

noreply@f088.deltashore.net

Promotion!! PEK-EURO 17-21 Jan

Have a nice weekend!!

PANAIR--Europe promotion rate!

LH-FRA Daily Flight, CA965/931 direct flight 134567

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BOD/LIL/LYS/MRS/NCE/NTE/SXB/TLS/BRU TRUCKING, +USD 0.18/KG

all in rate by FOB Beijing, in USD.

B.rgds.
Betty

Oversea Department
ShenZhen Panair Global Logistics Company Limited
ROOM 709-710, I PARK BUILDING (B), #26 DENGLIANG ROAD, NANSHAN DISTRICT, SHENZHEN, CHINA
Tel: 86-755-33986072 Fax: 86-755-33986077
Mob: 18608632890 QQ:2851685784
E-mail:betty@***.com
oversea@***-cn.com
Skype: betty.panair
Http://www.***.com

Monday, November 17, 2014

Series paper products.. custom notebook

Dear webmaster,

This is Sandro as a sales manager working for Taihe Print Industrial in China.

Taihe devote to provide print paper products: notebook, paper, notebook and other print lists.

If you are interested in our products, please kindly return this mail.

Kind regards

Sandro

Taihe Industrial Co., LTD

Add: #6-1801, Xiadun Industrial Area, Wenxian Road, Putian City, China 351100

Tel: +865942551683 / 18050497705

Web:***-supply.com