Seeking Investment Opportunity (Scam)

Attn

Re: Seeking Investment Opportunity

We have come across your name and email address and express our interest in your business.

As fund managers, we have been appointed to allocate funds for a family office whose principal has passed away and one of his surviving family members has given us the mandate to invest some of his funds left on deposit with our firm.

Funds are available in the nine-figure region.
The objective is to achieve a higher return than institutional banking offers in order to have the funds safeguarded against inflation.

To make an informed decision to proceed, we will need to receive further information from you. If you have a business plan, executive summary, or prospectus that you can send to us, that would be a good place to start.

If this is of interest to you, please contact the undersigned by return email, so that we can move forward.

Looking forward to hearing from you.

Sincerely yours,
Wealth Portfolio
Email: wealthportfolio2@gmail.com

Email analysis :

NOTE : saya.afiq9715@yahoo.com
NOTE : wealthportfolio2@gmail.com
NOTE : annelise.olsen0823@gmail.com
NOTE : client-ip=209.85.220.65

NEXT OF KIN (Scam)

Dear: Sir,

I am aware that this letter had come to you as a surprise as we had not met before or handled any business deal in the past. Nevertheless, I have contacted you with genuine intentions, and I hope I can trust you with this Inheritance opportunity which I explain below.

My name is MR. VAN GURT, an account manager with TD Canada Trust Bank, Toronto, Ontario, Canada. I retrieved your contact address in my search for the next of kin to a deceased customer of our bank MR. HENRY CRAIS, a citizen of your country, lived and died in Toronto from Cardiac Arrest in 2012. Unfortunately, this customer died intestate, leaving his bank account with an open beneficiary status. All efforts made by our bank to locate his relatives have been unsuccessful, so I decided to write to you as I have monitored this account in the bank for almost ten years now and no one has come forth with any claim. I want to present you to our bank as his next of kin to claim this dormant account worth USD 10.764 Million (Ten Million Seven Hundred Sixty Four Thousand US Dollars).

You will apply to the bank as an extended relative to the deceased customer while I work from the inside to ensure all needed information and evidence is provided to you to back up your claim. The account has an open beneficiary status, which is why I have contacted you to come forth and claim the funds as the next of kin and beneficiary. Since he is from your country, it is easy for you to become his official next of kin. If we do not claim the funds now, the funds would be reverted to the system as the unclaimed estate at the expiration of a 10-year dormancy period.

I assure you that this transaction will be handled under due inheritance procedures, and every necessary legitimate arrangement will be put in place to make you the real beneficiary of the inheritance funds. It also requires all confidentiality at this stage, and I believe you are ready to keep this discreet until you can claim the funds from the bank. Once the funds are released to you, they will be shared between the two of us.

Please send your response to my email: vangurt40@gmail.com indicating readiness to proceed with this transaction. Then I will give you more details, and we shall have an in-depth discussion regarding the successful completion of this transaction.
I await your response.

Sincerely

vangurt40@gmail.com
Email analysis :

NOTE : hudak171@gmail.com
NOTE : vangurt40@gmail.com
NOTE : ⁨45.137.22.174 ([45.137.22.174])⁩

AWAIT YOUR IMMEDIATE RESPONSE (Fraud)

Hello!

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request.

I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash.

This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my bank since 2003 until today.

After going through the late Paul Louis Halley file in the bank, I discovered that he did not have next of kin or the account beneficiary in his account opening documents.

Therefore I now sincerely and consciously seek your consent to present your data as the next of kin / Will Beneficiary to the deceased so that the total value of $ 8,000,000 will be transferred to you, which will be shared with this percentage ratio of 60 % to me and 40% to you.

According to our Banking Act of 1990, if the money is unclaimed after a period of eighteen (18) years, it will be a government property. Therefore, I have planned to upload your data in our banking system as a Next of Kin of the late Mr. Halley because I have tried my best to locate any of his family members but all such efforts were not successful.

I check this account for over 7-8 years and no one has ever come forward to claim the fund. But I've found that (Late Mr. Paul Louis Halley) has no next of kin or the account beneficiary before he died. So, after going through his file in our bank. I sincerely and consciously seek your consent to present your data as the next of kin / Will Beneficiary to this account, so that the total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our mutual benefit. I'm going to share the money in the ratio of 60% to me and 40% to you.

When you contact me, I will give you more information.

Greetings.
Mrs. Caroline

Email analysis :

NOTE : mrs.caroline.freund@indamail.hu
NOTE : info@havensecuresolutions.co.ke
NOTE : client-ip=69.16.239.102

REPORT (Fraud + Email leak)

what even is that

Email analysis :

NOTE : elmaildellolaquel@gmail.com
NOTE : client-ip=209.85.220.41;⁩

Email leak (312 emails) :

no_reply@paypalinfoo.com, alexsullivan123@gmail.com, samuelafletcher420@gmail.com, reverendhaywoodjablomay@gmail.com, jakem7013@gmail.com, raaraaross@gmail.com, 2max4533@gmail.com, buttonjohnathan@gmail.com, shrekfetus@gmail.com, oldiesaregoodies79895@gmail.com, mariolacromoix@gmail.com, masterdick68@gmail.com, richardrider42069@gmail.com, ottotowner6@gmail.com, brasdenbr@gmail.com, stiab.macs@gmail.com, cstoops416@gmail.com, mooremichelle165@gmail.com, monicarice1994@gmail.com, kkonijn@gmail.com, lennontout123@gmail.com, mrkevinirvan@gmail.com, mordendennis99@gmail.com, ashleylikezdonutz@gmail.com, erzvet@gmail.com, fishermansebas@gmail.com, dtruvativ419@gmail.com, brad.holton28@gmail.com, lilz.helly@gmail.com, tinnedmeats@outlook.com, aidan.olf@gmail.com, hotdogsaregoodforyou@gmail.com, red.hood.638@gmail.com, oldmanhotrods55@gmail.com, humanjiggg@gmail.com, rolf.imholze@gmail.com, wallyrocher@outlook.com, parkarnabeel1@gmail.com, ligmab944@gmail.com, esmupimpis@gmail.com, plinkiplinkidoodah@gmail.com, minakshisnarma@gmail.com, letthegamesbegin81@outlook.com, michaeldale722@gmail.com, tehalolea@icloud.com, afisc123@gmail.com, 838max@gmail.com, jw3608476@gmail.com, fletchertheo40@gmail.com, hmikey013@gmail.com, d.kucukkose@gmail.com, ben.czhode@gmail.com, Gouda Deli deligouda96@gmail.com, cownews@outlook.com, scottross1337@gmail.com, fishyg81@gmail.com, josephmawthur@gmail.com, rickthebeanman69@gmail.com, codydaniels086@gmail.com, ashlynicolephoto@gmail.com, marko.vanpolo101@gmail.com, lennycooper101@gmail.com, roma1roma2010@outlook.com, ramish.celery@gmail.com, js7090221@gmail.com, Hugh Janus hugh3802@gmail.com, haroldnutsach@gmail.com, amandas6322@outlook.com, alsi.beats@gmail.com, scottstorch1@gmail.com, bofasaur@gmail.com, sarahchan611@outlook.com, zambrotta.marco@gmail.com, inbitts22@gmail.com, rufusvonsprinkletrousers@gmail.com, parisonlymb@gmail.com, donwhisker69@gmail.com, williamsbingo1945@gmail.com, glockradio2003@gmail.com, thomasarnoldhenry@gmail.com, thaddiusdagenais@gmail.com, greghansen420@outlook.com, anya8xe@gmail.com, johnmcdanielson1987@gmail.com, bhero1484@gmail.com, njenkin4@gmail.com, brattenfellh@gmail.com, bennyscott1991@gmail.com, lilgracel803@gmail.com, hughsexton7@gmail.com, the.real.ericb76@gmail.com, pamiat.merkuria.0607@gmail.com, osmananila@gmail.com, hugo.hundevold@gmail.com, seancambridge1955@gmail.com, johnbsmith1122@gmail.com, mknulladigsjalv@gmail.com, efaulkner236@gmail.com, mindyourz85@gmail.com, dylanlexie1@gmail.com, ioguestlist@gmail.com, bloostashawkezayuz@gmail.com, kelly.litoris@gmail.com, zaraax3@gmail.com, timothy.noreplyteam@gmail.com, benjsavage@gmail.com, philipsnicolas1@outlook.com, elicias317@gmail.com, paul.websitedesigner@gmail.com, jason.scholtus@outlook.com, s.slobodo@gmail.com, beverleyfwilcox@gmail.com, corvellmorningstar@gmail.com, adriandoherty420@gmail.com, pythons.javascript@gmail.com, mikelid7@gmail.com, micheal.t.cart@gmail.com, 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Get back to me (Scam)

Nicholas Isaac
Nicho Law Group TD Canada Trust
Tower 161 Bay Street, 27th Floor
Toronto, ON M5J 2S1

Greetings.

I'm Nicholas Isaac , expert in corporate and legal claims. I'm Managing Partner at Nicholas Isaac law firm Toronto, Canada.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. I am tracing the family of our client, there is an unclaimed “permanent life insurance policy” held by our deceased client and that is the reason I am contacting you.

The transaction pertains to an unclaimed “Payable-on-Death” (“POD”) savings monetary deposit in the sum of Fifteen Million Eight Hundred and Seventy Five Thousand United States Dollars ($15,875,000) with a reputable financial institution. The policy holder was one of our clients, Mr. Robert, a real estate tycoon. He died in an auto accident nine years ago. Since his death no one has come forward for the claim and all our efforts to locate his relatives have been unsuccessful.

The insurance company code stipulates that “insured permanent policies" not claimed must be turned over to the abandoned property division of the state after 10 years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be donated to charity while we share the remaining 90% in the ratio of 50% to me 40% to you.

This is 100% risk free as I do have all the necessary documents to process the payout in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality. You should provide a reachable mobile telephone number for faster communication.

Your prompt response will be appreciated.

Nicholas Isaac
Attorney

Email analysis :

NOTE : nicholas_isaac40@aol.com
NOTE : hr@globalavenue.ca
NOTE : wp.sarwatech.com: hotelnpj@siddharthabiz.com⁩
NOTE : client-ip=202.51.74.41

RE: New Order PO023012019// RFQ_4135-00712 Quotation $599,335.00 (Scam)

Dear Sir

Attn!

Please find in the attachment our Purchase Order No. 023012019

Will you confirm this by return mail?

Thank you!

Best regards, / Met oosterse groeten,
来自荷兰的问候

Brenda C.Y. Pi
皮仲玉
Supplier Coördinator

Nadd Al Hamar, Dubai, U.A.E.
Mobile :+971 554100098 / +971 504578983,
Phone : +97143336330 Fax : +97143336338
“Alsumood Group of Companies”
Website : www.alsumooduae.com Email ID : alsumood@emirates.net.ae
Facebook : www.facebook.com/alsumoodgroup.uae Twitter : https://twitter.com/alsumood_group

Email analysis :

NOTE : alsumood@emirates.net.ae
NOTE : 45.137.22.59 ([45.137.22.59])⁩

NOTCE FROM US CUSTOMS HOUSE." (Scam)

This office is writing to you to let you know that we have
successfully brought all foreign transactions down here because of the
complains and reports we are receiving that our dear citizens are
being intimidated, cheated and deprived of their legal right to their
inherited, winning and contract funds from foreign country.

Therefore in proving American's greatness, all matter regarding local
and international transactions from Africa, Europe, Asia etc has be
released and a total sum of $58,700,000.00 United States Dollars is in
your name according to the gathered files so far and you are to
contact us today for the release and the claim of the funds if you are
still interested to receive your funds as we have done our best to
secure all the funds that was unable to transfer from foreign agents.

N:B After this clearing house, all unclaimed funds goes to Federal
treasury as unclaimed funds on the assumption that you are dead.

FOR SECURITY PURPOSE, PLEASE REPLY ME THROUGH THIS
EMAIL;(uscustomsborderprotection7247@gmail.com)

Thanks,
W.Ralph Basham
@ Alexander Hamilton U.S. Custom House # 1 Bowling Green, New York, NY
10004, USA

Email analysis :

NOTE : uscustomsborderprotection7247@gmail.com
NOTE : tochiharusun@docomo.ne.jp
NOTE : Received-Spf : ⁨Softfail (mailfrom) identity=mailfrom;
NOTE : client-ip=195.33.206.195; helo=hbysstage.localdomain;

NOTE : envelope-from=tochiharusun@docomo.ne.jp;

GOOD DAY (Scam)

Dear Sir/ Madam,

I am a Solicitor and the Personal attorney to Mr. Caripides William, a national the United States and Britain , who died on Monday 20th of April 2020 of COVID-19 in the United States. I have contacted you to assist in getting the money that belonged to my late client before they get confiscated by the bank. The funds are valued at $15.5 Million Dollars and the bank has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

I have been unsuccessful in locating the relative therefore i have decided to seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15.5 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses incurred during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see the deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me via this email (scott_white231@op.pl) so we can discuss further.

Best regards,
SCOTT WHITE.

Email analysis :

NOTE : info@law.com
NOTE : scott_white232@op.pl
NOTE : Arc-Authentication-Results : ⁨i=1; mx.google.com; spf=softfail;
NOTE : google.com: domain of transitioning info@law.com
NOTE : does not designate 109.68.136.88 as permitted sender)

NOTE : smtp.mailfrom=info@law.com

LET THE WILL OF GOD BE DONE (Scam)

My humble Greetings to you .

I am Mrs.Vivian Rorent from the United Kingdom , I married Mr.Rorent Betes from Toronto Ontario who worked with Canadian Embassy here united state of amerca for nine years before he died in the year 2015. We were married for twenty five years without a child. He died after a brief illness that lasted for only four days. Before his death we were both Christian. Since his death I decided not to remarry or get a child outside my matrimonial home.

When my late husband was alive he deposited the sum of FOUR Million five hundred thousand USD in a bank here, so Recently my DOCTOR told me that I would not last for more time due to cancer.Having known my condition I decided to donate this fund to a good person that will utilize the fund in a good way.A person that will use this fund for charity work, I don’t want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. As soon as I receive your reply I shall let you know details. I will also issue you an authority letter that will prove you the present beneficiary of this fund. All I want is you to use the fund to help the poor. I want you to always pray for me for God intervention in my critical condition.

Thanks

Mrs. Vivian Rorent

Email analysis :

NOTE : mayaomur1@gmail.com
NOTE : Sender : ⁨hyonnbi@yahoo.co.jp⁩
NOTE : client-ip=114.110.61.90;⁩

Merchant Account Review - Second Attempt (Scam)

Hi there,

I'm reaching out again regarding a rate review for your merchant account. I last sent you an email a few weeks ago and wanted to make sure you didn't miss it! I know that it is easy to get busy or to miss one message during hectic times.

Let's find a few moments to connect and drop your rates, improve your service, and upgrade your technology. Maybe you're looking to dump pesky "non-compliance fees" or other "junk costs" that your business doesn't need to pay. Or maybe you need faster funding, better support, and to reduce the burden of processing costs. I can do all this and more. This can be a game changer for your business and substantially lower your fees. We have the top service rating in the industry. My team and I will work hard to ensure that every day you have responsive, helpful, and knowledgeable support.

It can be hard to find time, but in just a few minutes the savings and service improvements can be dramatic. We can provide a clear picture of how pricing works, exactly how the costs break down, and help give your business a sense of confidence that you truly have the best deal available. Hopefully, we can connect soon and I can provide more details about our highly competitive approach.

Please give me a call at your earliest convenience: (407) 598-0855

If you'd like to book some time on my calendar, please use the link here.

Best Regards,

Mindy Locknee
Client Relations, Merchant Services
email: mindy@m-merchant-services.com
phone: (407) 598-0855

Your business is important to me, but if you'd prefer not to receive updates, change your preferences here

IMPORTANT: The contents of this email and any attachments are intended for the recipient of this message. They are intended for the named recipient(s) only. If you have received this email by mistake, please notify the sender immediately and do not disclose the contents to anyone or make copies thereof.
99 Wall Street Suite 2-42 New York, NY 10005

Email analysis :

NOTE : mindy@m-merchant-services.com
NOTE : Received : ⁨from [167.172.19.163] ([167.172.19.163:34518]

NOTE : helo=uni-cloud.net) by aa.mta1vsmtp.cc.prd.sparkpost
NOTE : (envelope-from bounce@m-merchant-services.com)
NOTE : Mindy Locknee

Please Reply ASAP (Scam)

Good day

I have a project that will profit you and I, please reply ASAP with
your names and mobile for full details

James Robertson

Email analysis :

NOTE : robertson.james71@yahoo.com
NOTE : sheikhnaseefa@gmail.com
NOTE : 209.85.219.169 (mail-yb1-f169.google.com)⁩

Hello!!! (Donation Scam)

Good Day

My name is Mrs. Nancy U. Shaw; I am 76 years old and was diagnosed with cancer approximately four years ago, immediately after the death of my husband. I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to lavish my husband's hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last wishes on earth which will also be very profitable to you. I want to WILL a total sum of Eight Million Five Hundred Thousand United States Dollars to you, which I will want you to distribute part of the fund to any charity home on my behalf and the rest for yourself and your family.

I await your urgent reply.

Regards,

Mrs. Nancy Shaw.

Email analysis :

NOTE : mrsnancyshaw@aol.com
NOTE : fredrichardwesternunuionoffice@gmail.com
NOTE : 209.85.220.41 as permitted sender)

Partnership/ Greetings (Scam)

Dear Friend

My names are Mr Omar Ibrahim .G, I am from Syria, due to the brutal war in my country, i seek for your help in business investment in your country.

Please kindly get back to me for more details

Best Regards

Mr Omar Ibrahim .G

Email analysis :

NOTE : bb6706090@gmail.com
NOTE : X-Feas-Auth-User : ⁨testmail@mvd.kz⁩
NOTE : client-ip=84.240.207.29

NOTE : Received : ⁨from User ([27.109.115.141])

NOTE : (user=testmail@mvd.kz mech=LOGIN bits=0)
NOTE : by fortimail.mvd.kz
NOTE : Mr Omar Ibrahim .G

Important Updates (BTC Scam)

I am sorry to inform you that your device was compromised.

I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website.
This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected.
You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple.

You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day.
All of this happened a few month ago. So I’ve had time to collect information on you.

I think you already know what is going to happen next.
During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send.
There is more to it, but I have listed a few reasons for you to understand how serious this is.

For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it.
It was just about right timing for me to get you privacy violated.

I’ve been waiting enough and have decided that it’s time to put an end to this.
So here is my offer. I need a consulting fee to delete the media content I have been collecting.
Your privacy stays untouched, if I get paid.
Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore.

I understand how damaging this will be for you, and amount is not that big for you to keep your privacy.
Please dont blame me – we all have different ways of making a living.

I have no intention of destroying your reputation or life, but only if I get paid.
I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer.
I only care about getting paid.

My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer.
You need to send that amount to this wallet: 17U1BaXwyuxeX2sZyMjC25G8skrZ8mtTdz

The fee is non negotiable, to be transferred within 2 business days.
We use Bitcoin to protect my identity.

Obviously do not try to ask for any help from anybody unless you want your privacy to be violated.
I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.

Take care.

Email analysis :

NOTE : client-ip=179.215.29.139

NOTE : virtua.com.br

Do you need a loan ? (Scam)

Dear Interested Applicant,

Are you looking for a loan or investment loan? We are a well reputable and registered company located in Greece. We can grant you the loan with an interest rate of 2.5%. We give loans to qualified applicants from 10.000 to 100.000.000,00 Euro/Dollars with a loan duration of 15 years.

If you are interested, kindly contact us via email.

MRS. KATIRA ANXHELA | LOAN ADVERT MANAGER

o: +30 699-665-5761 | f: 631-883-8536
HL.katira.hellenicloans@gmail.com
www.hellenicloans.webs.com

We provide much more than financing, work with our very own Shark @hellenicloans.webs.com

Notice to Recipient: This email is meant for only the intended recipient of the transmission, and maybe a communication privileged by law. If you received this email in error; you are hereby notified that any review, use, dissemination, distribution, or copying of this communication is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message, all copies, and backups from your system.

This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : loan@imixsolutions.com
NOTE : HL.katira.hellenicloans@gmail.com
NOTE : vps.vps.tonershop.com.mx NOTE : client-ip=44.227.17.73

NOTIFICATION OF FUNDS RECOVERY

Inspector Frederick Tyler
Metropolitan Police Authority
London United Kingdom.
London UK.

The Metropolitan Police Authority in London UK writes to inform
you of the theft that is going on in Barclay Bank London UK.
Where one Mr. Ronald Duncan from melburn Australia and his
colleague Mr. Peter f. Tseng in attempting to change the
ownership of your funds valued £8.5 Million Pounds to his friend
Mr. Peter f. Tseng from USA. This electronic message is to notify
you of the change and to confirm if you authorized Mr. Ronald
Duncan to effect the change of the ownership of your funds with
the Barclay Bank London. You are instructed to visit the bank in
London or send an email message to me and copy to Ms. Christina
Anstead of the telex department, Barclays Bank London email
(barclay.b20@yahoo.com) to confirm the change
with the management of the Barclay Bank, so that immediate
transfer can be effected to the nominated Bank
account of Mr. Peter f. Tseng with the Citi Bank New York USA.

With Citi bank account number 3450 018200 and routing number
1100001.You are hereby advised to respond within seven bank
working days to my office failure which i will give clearance to
Barclay Bank, to effect the electronic wire transfer in favor of
Mr. Peter f. Tseng.

Best Regards,

Inspector Frederick Tyler
Metroplitant Police Authority
London United Kingdom.

Email analysis :

NOTE : no-reply@policeauthority.com
NOTE : policeauthoritymetropolitan8@gmail.com
NOTE : barclay.b20@yahoo.com
NOTE : client-ip=187.32.87.49;
NOTE : -19.0151,-49.5504

Invitation (Forum International ACDH) (Scam)

Le Chargée Des Programmes (ACDH/Forum International)

Bonjour très cher(e)

A l'issue de la 18 ème édition de l'ASSISTANCE CANADIENNE POUR LE DEVELOPEMENT HUMANITAIRE (ACDH) organisé au CANADA. Le coordonnateur des programmes ACDH à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales. Donc si vous êtes intéressé, veuillez envoyer votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-retour. L’initiative à été conçus par le PNUD / Rapport humain 2020, soutenue par L’ONU, la Banque Mondial (B M) le Fond Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Chaque participant, invités et présent lors de la conférence bénéficieront d’une Subvention évaluée à $ 75.000$ US sur étude de projets originaux qu'ils auront à soumettre au staff d’ACDH.Coordonnateur ACDH Zone Afrique Europe E-mail: coord.acdh@hotmail.com ou Direction E-mail: acdh@groupmail.com Québec - CANADA Envoyer votre demande de participation à notre adresse E-mail: coord.acdh@hotmail.com

NB :Nous serons très heureux de vous compter parmi nos futures participantes à cette 18 ème édition de conférence internationale ACDH.

Organisation ACDH CANADA

Email analysis : coord.acdh@hotmail.com

NOTE : acdh@groupmail.com
NOTE : coord.acdh@hotmail.com
NOTE : bigizeliamaria@tin.it designates 212.216.176.236 as permitted sender

Busines proposal (Scam)

Hello Friend.

How are you doing today? I am Mr. Fong Pau Teck a staff of a reputable financial institution in Malaysia. An investment was placed under my management. I need your assistance in investing the fund in your country into a good business. If you are interested reply back, so I can forward you with more details.
Regards

Mr. Fong Pau Teck

Email analysis :

NOTE : admin@pressjazz.lt
NOTE : fongteck39@gmail.com
NOTE : client-ip=85.206.2.35

"Inter Switch ATM Master Card"

Attention Beneficiary

We just want to confirm because Mrs. Ross Jones, came to our office this morning with some videos which did not show us clear and said that you was engaged in motor accident 1Days ago, so she said that your family told him to go head and pay the fee to claim you ATM CARD but we do not believe her that is why we email you today to know if its true?

So please please Email me today your Full Contact delivery Address full Information Below to you receive your delivery of the ATM CARD.

Full Name:::
Home Address:::
Country:::
P.O. Box Address:::
Postal Address:::
Telephone Number:::
Age and Sex:::

Here is your Tracking Number of the ATM Card.

http://www.dhl.com.us/a/express/tracking
Tracking Number 1924 701 308
Amount ---- $2.8Million,

So try today if you are sure that you are the Owner of this ATM Card do not delay getting back to us by reconfirm of your information and be ready to pay delivery charges of the $100, so that your ATM card will be delivered to your Home Address today okay.

Just go ahead and buy I tunes Gift card Or Bitcoin of the $100.usd then scratch the cards scan and send me the copies,

Mr.Joseph Thomas
josephthomas4445445@gmail.com
Diplomatic Agent

Email analysis :

NOTE : us.emas@aol.com
NOTE : josephthomas4445445@gmail.com
NOTE : Received : ⁨from mail.feel-way.com (os3-383-24799.vs.sakura.ne.jp [133.167.107.53])

soundproof,fire-retardant,zero-formaldehyde 3d wallpaper manufacturer (Spam)

Dear friend,

Hope you are doing well.

This year though the economy is down due to COVID-19, still we are getting orders from many Southeast Asia countries like Singapore, Vietnam, Thailand, India, Mongolia...

We believe that once the economy recovers, buyers will panic buy our 3d leather wall panels for their projects wall decoration or for wholesale.

You can make preparation now. Call me for product catalog.

Best Wishes!

Pelly

Email analysis :

NOTE : tangramdecor@yeah.net
NOTE : dyobuaic@bvt.co.nz
NOTE : client-ip=222.77.199.211