Message Threads

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU

Attn: Beneficiary:

We have been asked by the president and the governing body of the
monetary unit of the United Nations to investigate the
uncollected funds that have long been due to be paid into the UN
government's basket, which has confused the owners that scammers
using the name of the United Nations have been deceived. During
our investigation, our system records with your email address
that your payment belongs to a list of 150 recipients categorized
as: undelivered lottery money /undelivered money / incomplete
transfer of inheritance funds /contracts,



We are appalled that your payment has been unnecessarily delayed
by corrupt bank officials to deceive your money, resulting in so
many losses on your end and unnecessary delays in receiving your
payment. The united nations Us Treasurer Department have decided
to pay all compensation to 150 recipients from north America,
south America, the united states, Europe and Asia and around the
world.

Finally, Your payment has been approved and endorsed, with the
instruction and approvals are given from the Authorities Due to
the incessant scam activities going around the globe, the
Authorities has instructed our Financial Institution to use high
Performance in Banking System to set up a Personal Online Banking
Account.



The amount approved to pay you is $15,500,000.00 But our greatest
surprise one Mr. Hayes Grant came to our bank as your
representative but we don't want to make any mistake that is the
reason we contacted you to know if you are the person that sent
Mr. Hayes Grant to receive your fund if he is not your
representative Kindly send the below information to enable us to
us enable you receive your fund immediately.



Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............


Looking forward to your next letter


Regards

Thanks for banking with us,
Mr. Charles G. Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America

by "Mr. Charles G.Steven" <vikasc@mxadvertising.com> - 08:53 - 17 Mar 2025

Business Funding

Good day maple_knoll,

My client is looking to explore investment opportunities on a global scale.

This encompasses established companies seeking additional capital for growth, start-ups, or innovative business concepts that require implementation. We are open to listening and will give appropriate consideration.

Our areas of interest include, but are not limited to: Mining, Real Estate, Construction, Manufacturing, Transportation and Logistics, Education, Agriculture, Finance, Healthcare, Tourism, Energy, Environment, ICT, Technology, and Film/Television/Music Production.

I welcome your feedback and would be pleased to discuss this matter further through any preferred communication channel.

Thank you for your attention.

Best Regards,

Michael Chance

● Wealth Management

● Investment
● Financial Advisor

by "Michael Chance" <inbox@inbox.org> - 08:38 - 13 Mar 2025

DHL Shipment maple_knoll

Image result for dhl

Dear maple_knoll

Your parcel has arrived at 13, 03,2025 ,courier was unable to deliver to you

Please confirm this was for you

Click here to upgrade now

DHL EXPRESS .

MOBILE : 061-8141154

ID LINE : SSATOOL .223

DHL Express - Excellence. Simply delivered.

by "DHL EXPRESS" <noreplysdesk@qualix-sa1.odoo.com> - 10:04 - 12 Mar 2025

Re~Designing {A} website~~?{India~company}

Hi there

I am reaching out to see if there is anything that would like to upgrade, repair or redesign on your site. I am a web designer/developer that can do just about anything you can imagine at very affordable prices.

If you’re interested, I’d be happy to share EXAMPLES of our recent projects and PORTFOLIO to showcase our work.

Let me know your requirements—I’d love to help!

--

Thanks & Regards-

Kaitlyn Kristy!

Business Development Manager |

by "Kaitlyn Kristy" <Kaitlyn.Kristy03@hotmail.com> - 06:27 - 28 Feb 2025

FedEx Express AWB#5305323204643 - Information is required

Dear Customer,

Please kindly be informed that your shipment with the above-mentioned tracking number requires further information for Customs clearance purposes.

Please refer to the below attached document for details.

Thank you.

Best Regards,
Federal Express Brokerage Sdn Bhd

Terms & Conditions | Privacy system

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by "FedEx Express" <no-reply@fedexpress.com> - 12:08 - 26 Feb 2025

2 attachments 2 attachments

Greetings

Greetings 

I am Mr. Stephen Wong. Head of the Accounting Audit Committee Department of CIMB Bank Berhad Malaysia. Did you receive my last email regarding my Business Proposal? kindly get back to me for  more detail about my Business Proposal.
 
Thanks for your understanding.

Regards

Mr. Stephen Wong
Head of the Accounting Audit Committee Department of
CIMB Bank Berhad Malaysia.

by "Mr. Stephen Wong" <office@fraunhofar-ipt.com> - 04:27 - 16 Feb 2025

PLEASE HELP OUR FAMILY KEEP THESE FUNDS!!! USD 500 MILLION

Attention: Sir.

The above subject matter refers, please. It is with utmost good faith, but with a great sense of responsibility that I make this offer to you.

My name is Dr James A. Emefiele. I am the younger brother to the former governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele who was recently removed and detained by the government. Ever since his detention, we the immediate family, are monitored and hounded by Security Agents and all our accounts illegally frozen. We have been in constant fear for our lives, as we are no more safe in Nigeria.

Before his incarceration and detention however, my brother has amassed the sum of USD 500 MILLION, which is presently off shore, and intended for investment with a good return in investment. It is this fund we want you to invest on behalf of our family, however subject to agreement.

Please let me know how you want to be remunerated in this transaction.

Kindly therefore, advise your interest, so that I can furnish you with further and better information.

Please all replies should be via this email and he'll reach out to me for privacy reasons: (eddymiller231@outlook.com)

Kind regards,
James A. Emefiele.

BELOW LINK IS FOR MY BROTHER'S NEWS ARREST FOR YOU TO BELIEBE MY STORY

https://www.bbc.com/news/world-africa-66273223

by "JAMES EMEFIELE" <dedi@intilab.com> - 04:00 - 16 Feb 2025

Take Your Game Localization to Next Level

Dear Partner,

This is Yuri from a global translation & localization company. I’m reaching out to seek cooperation opportunities.

We're a leading language service provider with 20 years of experience, partnering with a lot of gaming market leaders such as EPIC games, RIOT Games, NetEase, Keywords Studio, Tencent Games and more! With 600 employees, 10,000+ native gaming translators, we support 100+ languages.

Our services include:

lLocalization and Translation of: games, websites, marketing materials

l Proofreading of all the stuff mentioned above

l LQA.

lVoice over

Are you in need of localization services?

by gillespieefkhg@gmail.com - 11:04 - 11 Feb 2025

Funding Opportunities for Your Project2

Good morning to you

If you have an international project, existing project, pending project or if you have a client that requires funding for his/her project or business, we are lenders and we would be delighted to work with you.

Details will be effectively communicated upon your response.

Regards,

DW. Hirst

NB: rely on this email through my alternative email

(dw_hirst@yahoo.com)

by "Info edcom.uz" <info@edcom.uz> - 06:12 - 29 Jan 2025

Investissement, puis-je vous faire confiance sur ce point ?

Bonjour,

Je vais commencer par me présenter. Je m'appelle M. Quinn Malone. Je suis un spécialiste des commis comptables dans notre succursale bancaire, je suis de Manhattan New York, je travaille actuellement avec le pays asiatique, Dubaï et nous sommes actuellement ici à Sharjah, Dubaï. Je vous écris pour avoir une entreprise d'investissement en partenariat avec vous car votre nom de famille est le principal élément de cette réclamation.

Gardez à l'esprit que cette entreprise est basée sur la confiance et est une entreprise sans risque à 100 %. Je vous ai contacté parce que votre profil a fait une bonne position pour cette transaction et ce n'est pas l'un de ces e-mails frauduleux que vous voyez toujours en ligne. C'est réel et légitime.

Ma principale raison de vous contacter est de réclamer un dépôt fixe de fonds dans notre banque. Les détails sur la façon de procéder vous seront envoyés dès que j'aurai de vos nouvelles. Répondez-moi avec mon adresse e-mail mg.qmalone@gmail.com
Que Dieu vous bénisse,
Cordialement
M. Quinn Malone
Spécialiste des commis comptables

by "quinn malone" <quinnmalonemine@gmail.com> - 02:31 - 24 Jan 2025

Home purchase

I'm keen on relocating my family due to safety concerns and investing in your country. Please reach out if you can assist. Thank you!


Joseph S. Meyer

by "Joseph S.Meyers" <chizab01@yahoo.com> - 01:20 - 21 Jan 2025

Hello

Nice to meet you here
Please I need your help to recover my inheritance fund,I faced a lot of difficulties in my young life because my parents are no longer with me.
Reply now for more details
Thanks

by "Linda Benson" <aaaalinda916@gmail.com> - 12:51 - 17 Jan 2025

Greetings

I hope you are well and this email reaches you in good health.

I know you may be a little worried because you don't know me. I am Prennecke Ellena, a financial analyst at Qatar Energy. I have a business proposal that I would like to share with you if you don't mind.

A very good friend of mine and college mate named Mousa Ahmed, a top shareholder and finance and account manager at Qatar Energy Doha,

wants to invest funds worth $250 million with you for a period of 10 years. The said funds

were acquired from an overbilled contract entered into in our

company.

Please get in touch with us if you are interested or able to handle the

project. He has everything needed to transfer the funds to any of your accounts called contract or mutual funds

without any worldwide authority making a request. The transaction
is legal and risk-free. Every agreement is carefully followed
and properly handled. He will provide you with further details after receiving your positive response.
Best regards and may God bless us all.

Prennecke Ellena,
Financial Analyst Qatar Energy

by "Prennecke Ellena" <prenneckeellena@gmail.com> - 05:49 - 14 Jan 2025

YOUR GIFT FUND ($800,000.00).

Attention Please,

I am Edwin Castro, the winner of the world’s greatest jackpot in a national lottery $2.04 billion (£1.79 billion).

Today, I'm giving out the total sum of $800,000.00 (Eight Hundred Thousand US Dollars) to each selected person as my little way of showing gratitude and also giving back to society for the greatest jackpot that I won.
And, you have been luckily selected, via mail system to receive the sum of $800,000.00 (Eight Hundred Thousand US Dollars).

Therefore, all you need to do to receive this offer is only by writing to me asap, directly to my private email (officialbox18@gmail.com) with your complete name, age & the name of your country, so I can give you the details on how to receive the funds to your personal account.

Note: Any delay from you, will prompt me to select another person.

See Guinness World Records link or Google "Edwin Castro" to know more about me.
https://www.guinnessworldrecords.com/news/2023/2/winner-of-biggest-ever-lottery-jackpot-revealed-after-bagging-2-billion-ticket-738096

Congratulations in Advance.
Edwin Castro.

by "Edwin Castro" <andrer2818@gmail.com> - 09:25 - 8 Jan 2025

At-Home Health Testing Platform

Dear Sir/Madam,

We’ve published A Survey on At-Home Health Testing Platform. It analyses the current competitive landscape of the market, where some of the major players are:

New Horizon Health Limited

Test Onelife

Creative Biosciences (Guangzhou)

AnDall

Everlywell

Modern Fertility

23andMe

Cue Health

LetsGetChecked

ixlayer

Pixel by LabCorp

……

If you would like to know more about the manufacturer, please contact xin@vicmarketresearch.com. We would be happy to share the sample for your reference.

Please feel free to share this report with the relevant departments or the person in charge of your company. We would be grateful if you could forward it.

Kind regards,

xin

by "Berger" <berger@winmarketrresearch.com> - 04:02 - 25 Dec 2024

Confirm Receipt Of Proposal

Dear Sir/Ma,

   An inquiry was received that you are seeking investment opportunities
for your company venture.

Just a brief about this;
We provide comprehensive private capital solutions including acquisition
financing, project financing, and growth capital for the businesses in
Europe, America and Asia.
Our focus is on integrated debt, mezzanine investment and equity investment
for mid-risk / mid-return profiles and primarily seek asset-backed
opportunities with stable cash flow. Trust me, our private capital
solutions are next to none.

Can I ask a few questions about your company?

1. What is the amount of investment funding needed for your project or
business venture?

2. What percentage of equity/shares can you give an investor willing to
invest with your company?

3. Do you have a project quotation or business plan for us to evaluate
possibilities of immediately financing you?

Thanks & Regards,

Kind Regards,


Dr. Raymond Chung
Managing Partner - Flinth Consultancy- Energy & Innovation 57a Broadway
Leigh, Southend Essex, SS9 1PE,U.K
Tel: (+44)-170-924-2281
Url: http://www.flinthconsult.eu
Email: raymondchung@flinthconsult.eu
Skype: raymondchung@flinthconsult.eu
Xing: www.xing.com/profile/Raymond_Chung06102



Disclaimer & Confidentiality notice: This email and any documents which may
accompany it contains information from Eric-Steven Flint /
http://www.flinthconsult.eu consulting Inc., which is intended only for the
use of the individual or entity to which it is addressed, and which may
contain information that is privileged, confidential and / or otherwise
exempt from disclosure under applicable law. If the reader of this message
is not the intended recipient, any disclosure, dissemination, distribution,
copying or other use of this communication or its substance is prohibited.
If you have received this communication in error, please contact us
immediately. Thank you.

by "DR Raymond Chung" <raymondchungflint@gmail.com> - 11:52 - 12 Dec 2024

GRATULATIOUNEN

Mäin Numm ass Warren Edward Buffett, en amerikanesche Geschäftsmann, Investisseur a Philanthrop deen als President a CEO vu Berkshire Hathaway déngt.
Als Resultat vun eisem enorme Investitiounssuccès ass de Buffett ee vun de bekanntste Investisseuren op der Welt. An ech hat en Nettowäert vun 147 Milliarden Dollar, wat mech déi aachte räichste Persoun op der Welt mécht.

Ech gleewen staark un ze ginn an och an d'Entwécklung vum mënschleche Kapital ze investéieren, wat mir wierklech gehollef huet enorm ze wuessen.

Also wéi Dir dës E-Mail kritt, zielt Iech selwer als ee vun de glécklechste Persounen, déi ech ausgewielt hunn fir mäi Räichtum ze beaflossen, well Är E-Mailadress ausgewielt gouf, wärend eiser online zoufälleg Sich an ech hunn meng Bank scho bestallt fir d'Zomm vun $2.500.000.00 ze verëffentlechen ( Zwee Milliounen, fënnef Honnertdausend US Dollar) fir Iech als Beneficiaire.

Vergewëssert Iech datt Dir en Deel vun dëse Sue benotzt fir an d'Liewen vun anere Leit z'investéieren an och de Bedierfnesser ze hëllefen, well Gott huet e lëschtegen Donner gär a blesséiert.

Kommt séier bei mech zréck, direkt op meng privat E-Mail (buffett1@yahoo.com) Also kann ech Iech d'Detailer ginn wéi Dir de Fong op Äre perséinleche Kont kritt.

Fir méi Informatioun, besicht wikipedia.org oder benotzt de Link hei ënnen, fir méi iwwer mech ze wëssen: https://en.wikipedia.org/wiki/Warren_Buffett

Bemierkung: All Verspéidung vun Iech, freet mech no enger Repressioun ze sichen.

Gratulatioun am Viraus,
Warren Edward Buffett.
Matgrënner / CEO vu Berkshire Hathaway.

by "Warren Buffett" <rosetansanco@gmail.com> - 04:06 - 9 Dec 2024

Hello, Loan Business Proposal?

--

Greetings to you,

I work with prominent individuals/companies around the world; as a broker, we strategize their funds into investment opportunities in any jurisdiction, as far as the location is politically/economical suitable for investment. I'm in search of both start up projects and existing businesses that are in need of funding or Loan for expansion. If you/your company should be interested, I will be glad to receive your terms and condition before proceeding further. We are open for discussion to any lucrative investments you can recommend to us which will be implemented under a blind trust investment venture.

I have found a dormant account with a balance of £170 million that has not been managed for several years. I would like to introduce you as the next of kin of the bank, the beneficiary. Reply to me for more details on how to proceed. Please write to me at: (contactinfo100@aol.com).

Hope to hear from you soon.

Kind regards,

Michael Christopher Joseph.

Chief Consultant.

by "Michael Christopher Joseph" <bgsammy01@gmail.com> - 08:36 - 5 Dec 2024

Ech hunn Iech dëse Bréif virun engem Mount geschéckt, awer ech hunn net vun Iech héieren, ech sinn net sécher op Dir et kritt hutt, an dofir hunn ech et erëm geschéckt. Éischtens, ech sinn d'Madame Kristalina Georgieva, Managing Director a President vum Internationale Währungsfong.

Eigentlech si mir den Exekutivrot, den Internationale Währungsfong (IMF) Washington, DC, a Verbindung mam US Department of the Treasury an e puer aner relevant Untersuchungsagenturen hei an de Vereenegte Staate vun Amerika, bitt finanziell Hëllef a Scholdeservicerelief. Fir Leit z'ënnerstëtzen, déi de wirtschaftlechen Impakt vun der Covid-19 Pandemie konfrontéieren. Hei ass d'Websäit wou Dir iwwer eis Organisatioun iwwerpréift, kuckt et fir Iech selwer, https://www.imf.org/en/Topics/imf-and-covid19/COVID-Lending-Tracker.

An haut loosse mir Iech wëssen, datt Ären Undeel vun $ 1,5 Milliounen vun der UBA Bank op Är VISA-Kaart ageschriwwen ass an och prett ass fir geliwwert ze ginn. Elo kontaktéiert UBA Bank Ënnerstëtzung Madame Kristalina Georgieva, Email: (ubamastercardoffice@accountant.com ) Schéckt hir folgend Informatiounen fir Liwwerung vun Ärer VISA Geldautomaten Kaart op Är Adress akkreditéiert.

Ären Numm ============

Äert Land ===========

Äre Beruff =============

Heemadress ==========

Telefonsnummer =========

E-Mailadress ==========

Mat frëndleche Gréiss, Madame Kristalina Georgieva

by "opst office" <opstoffice62@gmail.com> - 05:14 - 19 Nov 2024

Conversion>>**

Hi, maple_knoll@qualix-sa1.odoo.com

Hope you are well.

We can place your website on Google's 1st page. Yahoo, etc…

May I send you free SEO PROPOSAL?

Thanks & Regards,

Roberto Gibson

Note: Simply reply like with “Yes or Sure & if interested”

by "Roberto Gibson" <robertogibson826@gmail.com> - 10:18 - 17 Oct 2024

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