Friday, November 27, 2020

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])

Thursday, November 26, 2020

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

Front for the claim NNPC Contract. (Scam)

Attention:

I work with Nigerian National Petroleum Corporation (NNPC), I am the assistance director of Contract Management Department. I want a reliable person who can front for me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shore of Nigeria. This fund resulted from an over-invoiced bill from a contract awarded by Nigerian National Petroleum Corporation (NNPC) under my ministry and approval. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.

I need total co-operation from a foreigner to front for the immediate claim of this funds because the original contract was executed by foreign contractor. Upon your acceptance i will incorporate a company name for you here and secure all the necessary documents for the the release of this funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once i secure all necessary documents in your favour, i will send it from my office to Federal Ministry of Finance(FMF) for approval and i approval will be given and you will be asked to pay a contract registration fee by the Federal Ministry of Finance(FMF). Once you pay this fee the FMF will send authority to remit to Central Bank of Nigeria(CBN) and the CBN or her correspondence bank will remit US$10.5M (Ten Million Five Hundred Thousand Dollars) into your designated bank account and transfer slip will be sent to you.

Upon the receipt of the funds in your account you will be entitled to 40% of the total sum and 60% for me. If your are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paper work and Process of this transaction will be done within 12 working days.

Best regards,

Dr. Mele Kyari
Direct Mobile: +234 9076160141
Nigerian National Petroleum Corporation (NNPC)

Email analysis :

NOTE : mkkyari40@yandex.com
NOTE : admin@yourhere.ca
NOTE : client-ip=76.12.93.189;⁩

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS (Scam)

U.S. Department United States
Embassy Seal
Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attention:Beneficiary, Please i wish to inform you that your fund was brought to my desk this morning by the director of the western union/ Money Gram here in Nigeria. They have decided to divert your fund to the Government Treasury account reason because you failed to pay their fee of your fund which is just $155.00 only. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $15.5m which will change your life just because of $155.00 I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person that is interested. So that the corrupt Government officials of Nigeria will not claim this money for their selfish interest.

YOUR FULL CONTACT INFORMATION IS NEEDED.

Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}
I will wait to hear from you now.

MRS MARY BETH LEONARD.

{United States Ambassador to {Nigeria}
E-mail: us.embas11@aol.com
E-mail: us.embas@mail.ru

Email analysis :

NOTE : us.embas11@aol.com
NOTE : us.embas@mail.ru
NOTE : Received : ⁨from mail.feel-way.com (os3-383-24799.vs.sakura.ne.jp [133.167.107.53])

Friday, November 20, 2020

Some wall decor idea you can't refuse (Spam)

Dear Friend ,

3D leather wall panels work amazingly for any your interior settings. Realizing all the above-listed benefits of wall panels, you can make your home an enjoyable place to live without much expenses or efforts. Just contact us ,the top 3d wall panel manufacturer in China and add life to your walls.

We are sure that you will find something that will suit you, regardless of your style, passion or needs. Are you interested to get detailed product list with prices for reservation?

Best Regards
Angela

Email analysis :

NOTE : tangramdecor@yeah.net
NOTE : uzspyco@ccaf.it
NOTE : mail.aviationclub.hk
NOTE : 222.77.253.42