Spamnesty

The colloquy of Alexis Johnson

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Alexis Johnson and starting a conversation.

This is that conversation.

Spammer

Subject: Hi
On: Oct. 4, 2017, 1:09 p.m.

------=_Part_46159_22163323.1757070306275
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: quoted-printable

Hello, My Dear Friend!

How is your day going? I'm Katherine, but you can call me Kat if you =
like.
What's your name by the way?
I know you=92ve been visiting this website quite often.
And I was going to chat with you the other day but you suddenly went =
offline.
What do you think about us spending some time here talking to each =
other?
I would be glad to hear from you.

My email [email protected]

Best wishes,
Katty
------=_Part_46159_22163323.1757070306275--

Subject: Re: Hi
On: Oct. 4, 2017, 1:09 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: Let's Plan App 4 Business !
On: Oct. 10, 2017, 12:52 p.m.

Hello There,

Hope things are going well in your life!!

We are a team of 150+ individuals highly experienced in creating
wonderful Mobile apps for our clients to increase their business and to
help them in generating a good profit.

We had made Apps for them like:

• Social Networking App
• Informational App
• Ecommerce App
• Task management App
• Music Apps
• E-learning Apps

We make Apps in these platforms:

• iOS
• Android

Mostly Clients prefer to build Apps in iOS and Android. Would you like
to build your new App for your business?

Let us know your how we could assist you to complete your dream
project. We would be more than happy to make your project successful.

Please share your requirements with Skype and Contact details.

“We write Designs, Our Result Speaks“

Kind regards,
Nora Greek
Business Development Executive

If you do not wish to hear back from us, please reply with NO.

Spamnesty

Subject: Re: Let's Plan App 4 Business !
On: Oct. 10, 2017, 9:51 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: Need:Audit Reports and SEO Proposals!!
On: Oct. 11, 2017, 1:56 p.m.

Hi,

Hope you are doing well!

I am from a digital marketing company. We’d like to draw your attention
to a very crucial issue regarding your website. It will be really high-
yielding if you address the issue.

Your website is awesome so far as designing part is concerned. However,
it doesn’t follow Search Engine Guidelines; as a result, it has a very
low visibility in search results. We’ve done a thorough SEO audit of
your website, and found that it has a big potential to generate more
revenue than what it might be earning at the present. And yes, we have
generated a report for the same as well.

We’d be glad to share the SEO audit report with you so that you can
check it yourself and find out what should be done to make it SEO
friendly.

If you are interested in knowing more about online marketing
methodologies and how we can help you realize the true potential of
your site, Please share your contact details (Phone, Skype) so that we
can discuss the growth opportunity for your business by making your
website SEO friendly.

Thanks!!
Eliza Smith
Business Development Executive

"Your success is our success"

*************
The above mail is in accordance to the Can Spam act of 2003: There are
no deceptive subject lines and is a manual process through our efforts
on World Wide Web. You can opt out by sending an email to ensure you
will not receive any such mails.

Spamnesty

Subject: Re: Need:Audit Reports and SEO Proposals!!
On: Oct. 11, 2017, 2:17 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: invoice
On: Oct. 20, 2017, 9:39 a.m.

Your statement is attached. Please remit payment at your earliest convenience.
Thank you for your business - we appreciate it very much.
http://mitchrice.com/ya/Client-662-Oct-2017-Invoice/

Thanks for your business!

[email protected]

Spamnesty

Subject: Re: invoice
On: Oct. 20, 2017, 6:10 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: ROI for your Company
On: Oct. 24, 2017, 5:59 p.m.

Hi,

Can we send you a sample of one of our B2B Marketing lists?

We are a B2B database company & offer B2B email lists based on your
requirements.

All Industrial Sectors:

Kindly just share your requirements by filling in the below table :

Industries : ?

Job Titles : ?

Geography : ?

Any other specifications : ?

I'll come up with the data counts & costs for your review.

Keep us posted on the same.

Regards,

Tamara Williams / Tradeshow List Specialist/Worldwide

Note: You were specifically sent this email based upon your company profile.
If for some reason this was sent in error or you wish not to receive any
further messages from us please reply with subject line as "Exclude" to
exclude from all future mailings

Spammer

Subject: Ajohnson Company ROI
On: Oct. 24, 2017, 9:04 p.m.

Hi Ajohnson,

Can we send you a sample of one of our B2B Marketing lists?

We are a B2B database company & offer B2B email lists based on your requirements.

All Industrial Sectors:

Kindly just share your requirements by filling in the below table :

Industries : ?

Job Titles : ?

Geography : ?

Any other specifications : ?

I’ll come up with the data counts & costs for your review.

Keep us posted on the same.

Regards,

Tamara Williams /Tradeshow List Specialist/Worldwide

Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Exclude" to exclude from all future mailings

Spamnesty

Subject: Re: ROI for your Company
On: Oct. 25, 2017, 5:04 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: Ajohnson ROI of the Company
On: Oct. 25, 2017, 5:37 p.m.

Hi Ajohnson,

Can we send you a sample of one of our B2B Marketing lists?

We are a B2B database company & offer B2B email lists based on your requirements.

All Industrial Sectors:

Kindly just share your requirements by filling in the below table :

Industries : ?

Job Titles : ?

Geography : ?

Any other specifications : ?

I’ll come up with the data counts & costs for your review.

Keep us posted on the same.

Regards,

Tamara Williams /Tradeshow List Specialist/Worldwide

Note: You were specifically sent this email based upon your company profile. If for some reason this was sent in error or you wish not to receive any further messages from us please reply with subject line as "Exclude" to exclude from all future mailings

Spammer

Subject: UPS Ship Notification, Tracking Number 7S58917904212839
On: Nov. 1, 2017, 4:55 p.m.

Current status of the delivery is available
here. (http://absatec.com/mXYgLVdkVWfo/) -------------------------------------------------------------------------------------------
Scheduled Delivery Date:
Wednesday, 11/01/2017
Shipment Details
-------------------------------------------------------------------------------------------

Spamnesty

Subject: Re: UPS Ship Notification, Tracking Number 7S58917904212839
On: Nov. 1, 2017, 9:07 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: RE: B2B Contact List
On: Nov. 1, 2017, 9:50 p.m.

Hi Alexis,

Hope this email finds you well.

I got your contact information from our marketing team ( your email is
attached below ), Hereafter I will be your point of contact from b2b
scorpion sales team.

We are a global database company. To know more about our company please do
visit our website www.b2bscorpion.com <http://www.b2bscorpion.com> .

Could we go on a call to see how our business can help you expand your
business and increase your company's revenue collection?

Look forward to hearing from you.

Regards

Jennifer Williams

Business Development Executive

B2B Scorpion,
<https://maps.google.com/?q=411+Lafayette+St,+New+York,%C2%A0+NY+10003,+USA&
entry=gmail&source=g> 411 Lafayette St, New York,
<https://maps.google.com/?q=411+Lafayette+St,+New+York,%C2%A0+NY+10003,+USA&
entry=gmail&source=g> NY 10003, USA

+1 646 358 4445 | <http://www.b2bscorpion.com> www.b2bscorpion.com

Re: ROI for your Company

Hello,

That is very helpful, thank you. Do you perhaps have some literature I could
look at, or could you send me some more information about what exactly makes
you unique?

Alexis Johnson

CEO, MNesty, LLC

Spamnesty

Subject: Re: RE: B2B Contact List
On: Nov. 2, 2017, 1:41 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: Your new payment to Kirsten Kahl
On: Nov. 5, 2017, 4:35 p.m.

,
This letter is to inform you, that you sent an instant payment of $2657.42 to Kirsten Kahl.
Allow up to 10 minutes for a transaction to post to your account.
View your receipt here. (http://e-muhr.de/chase.com/bank/GDI99691604317FAWM/)
Thank you for choosing Chase. Higher Standards

Spamnesty

Subject: Re: Your new payment to Kirsten Kahl
On: Nov. 5, 2017, 10:36 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: Put your Business Website on Google 1st Page
On: Nov. 6, 2017, 2:35 p.m.

Hi,

I hope you are doing well. We are a Florida (USA) based Digital marketing
company.

Are you looking for SEO service to rank your Website organically in Top 3
positions of Google 1st page?

We provide guarantee to rank your website on top page of Google through our
SEO campaign. We have a very skilled and committed SEO team, which strictly
follow each and every guidelines of Google. You can see pretty good
improvement of your website ranking within a month. There will be no set up
fee or any other hidden charge, So you just have to pay your monthly SEO
fee.

Please revert back if you are interested for the campaign. We will further
provide you complete details about our SEO plan. We also offer website
designing and pay per click (PPC) services.

Warm Regards,
Alka Singh
SEO Consultant.

Spamnesty

Subject: Re: Put your Business Website on Google 1st Page
On: Nov. 6, 2017, 4:52 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: Interested? Let’s hop on a call !!
On: Nov. 6, 2017, 10:36 p.m.

Hello,

Want to give a boost to your digital marketing business in 2017? Get
guaranteed success through offshore help TODAY!!

We handle Search Engine Optimization , Social Media Marketing , Pay Per
Click, Remarketing, Web Designing , Mobile App Development ,Reputation
Management, Content Writing, Facebook advertising, Twitter and LinkedIn
marketing.

Key services which I’ll be offering:
SEO Trial 15 Days - No Upfront Payment (To get started on this we need
to communicate first)
We use Basecamp as collaboration tool to manage projects & client work.
We have paid access to SEO tools & SEO trackers like SEMrush,
Raventools, Moz, Ahrefs, Serpbook, Hootsuite, Majestic & more.
We provide effective Tier link building approach in SEO. 1 st tier
links -> money site, 2 nd tier links -> 1 st tier links & so on.
We work 2 hours daily on each project. (No compromise on this) We build
at least 2-3 high quality backlinks for each project daily.
We build most natural links from domains with PA, DA > 15. No spam
links.

If this sounds good to you, let’s hop on a Skype call.

Please reply to this email with your Skype or Phone number. Let’s stay
in touch!

Thanks,
Carol Rose
Business Development Executive

*************
If you find this mail unsolicited, please reply with "Remove and we
will take care that you do not receive any further promotional mail

Spamnesty

Subject: Re: Interested? Let’s hop on a call !!
On: Nov. 7, 2017, 12:20 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: RE: RE: B2B Contact List
On: Nov. 7, 2017, 5:14 p.m.

Hi Alexis,

Here is one of my latest client details.

Let me know how we can take this conversation to next level?

Reference Details:

Client Name: Winston Adams
Job Title: Vice President
Company Name: Sagacious Infosystems
Email ID: [email protected]

Spamnesty

Subject: Re: RE: RE: B2B Contact List
On: Nov. 7, 2017, 9:05 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: RE: RE: RE: B2B Contact List
On: Nov. 7, 2017, 9:30 p.m.

Hi Alexis,

Let me know your budget for this project?

So that I can share with you the number verified business Contacts we have specified as your customer list based on the criteria you will mention below.

The Industries you target: ..............................................

Job Titles to speak to: ...................................................

Which Geography: ........................................................

Once I receive the above details will send you the sample. Based on your review of the samples you can order the list from us.

Spamnesty

Subject: Re: RE: RE: RE: B2B Contact List
On: Nov. 8, 2017, 4 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: RE: RE: RE: RE: B2B Contact List
On: Nov. 8, 2017, 2:02 p.m.

Hi Alexis,

The below-mentioned reference is our latest client who had done a project with us.

We will not be able to share project details as it will be against our business ethics and we do not work with partners.

Following below is the Reference Details:

Client Name: Winston Adams
Job Title: Vice President
Company Name: Sagacious Infosystems
Email ID: [email protected]

We are a database company and with our business services you can expand your business and generate more revenue.

Please share your phone to discuss the business proposal.

Spamnesty

Subject: Re: RE: RE: RE: RE: B2B Contact List
On: Nov. 8, 2017, 9:07 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: Re: B2B Contact List
On: Nov. 8, 2017, 10:38 p.m.

Mr. Johnson,

You might want to check your auto-reply of your email setting, as I have
received the similar response to all my interaction with you.

Regards

Jennifer Williams

Business Development Executive

B2B Scorpion, 411 Lafayette St, New York, NY 10003, USA

+1 646 358 4445 | www.b2bscorpion.com

-----Original Message-----
From: [email protected] [mailto:[email protected]]
Sent: Wednesday, November 8, 2017 4:08 PM
To: Jennifer Williams <[email protected]>
Subject: Re: RE: RE: RE: RE: B2B Contact List

Hello,

that sounds impressive! I am excited to hear more about your company. Can
you help me with some references, completed projects, partners, etc.?

Alexis Johnson

CEO, MNesty, LLC

On 08/11/2017 14:02 PM, Jennifer Williams wrote:

> Hi Alexis,

> The below-mentioned reference is our latest client who had done a project
with us.

> We will not be able to share project details as it will be against our
business ethics and we do not work with partners.

> Following below is the Reference Details:

> Client Name: Winston Adams

> Job Title: Vice President

> Company Name: Sagacious Infosystems

> Email ID: <mailto:[email protected]>
[email protected]

> We are a database company and with our business services you can expand
your business and generate more revenue.

> Please share your phone to discuss the business proposal.

Regards

Jennifer Williams

Business Development Executive

+1 646 358 4445 | <http://www.b2bscorpion.com> www.b2bscorpion.com

Spamnesty

Subject: Re: B2B Contact List
On: Nov. 9, 2017, 4:30 a.m.

Hi,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: Invoice issue
On: Nov. 13, 2017, 5:37 p.m.

Greetings ,

This is your invoice reminder from 13 Nov 17. I am available at 01323 323387.

Invoice issue:
http://vosx.pl//LLC/

Spamnesty

Subject: Re: Invoice issue
On: Nov. 14, 2017, 4:05 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: Creative Mobile Application/ Website Development
On: Nov. 16, 2017, 7:26 p.m.

Hi,

Would you be interested in building your mobile/ website? We are a
professional web design company based in India.

We are expert in the following:

• Joomla Websites
• Word press Websites
• Magento Websites
• Shopify Websites
• Drupal Website
• E-Commerce Solutions
• Payment Gateway Integration
• Custom Websites
• Mobile Apps
• Digital Marketing

If you want to know the price/cost and examples of our website design
project, please share your requirements and website URL.

Spamnesty

Subject: Re: Creative Mobile Application/ Website Development
On: Nov. 17, 2017, 4:59 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: Need:: Apps Proposal!!
On: Nov. 28, 2017, 1:28 p.m.

Would you be interested in building an app for your business? We are
growing Web Development Company. Can you outsource some, Web design,
Mobile apps and Development business for us?

Our Services:

• Mobile Application Development
• IOS Application Development
• Android application development
• Apps Development Process
• Enterprise Mobility, eCommerce Website
• Hire Mobile App Developer
• Mobile Games Development
• Smart TV App Development
• Apple Smart TV App Development
• Android Smart TV App Development
• Firmware Development
• Website Design & Development

Please let me know your opinion or interest with further communication.
We are available for discussion mode (Email / Phone call / Skype /
Google hangout).

Spamnesty

Subject: Re: Need:: Apps Proposal!!
On: Nov. 28, 2017, 5:15 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: Responsive Website And Website re-designing proposal !!
On: Dec. 12, 2017, 6:11 a.m.

Hello,

We offer Website maintenance & web management services for businesses. We
can upgrade your current old website to be one of the most professionally
redesigned websites around in your sector.

We offer following services with suitable price:

1. SEO - (Full SEO Packages with plan and activities)

2. SMO - (Face book, Twitter, LinkedIn, YouTube & My Space, Marketing,
Etc.)

3. PPC - (Pay per Click)

4. Web Designing - (HTML, JQUERY, JavaScript, HTML, Logo and Flash
Design)

5. Web Development - (E-commerce, PHP & Flash Development)

Are you looking to get a new website for your business, upgrade your
existing website, or make it more findable on 1st Page of Google, Yahoo, and
Bing Search Engines ?.

May I know if you are interested in any of these services .

If you are interested, then I can send you our past work details, company

Spamnesty

Subject: Re: Responsive Website And Website re-designing proposal !!
On: Dec. 12, 2017, 11:56 a.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: RE: Responsive Website And Website re-designing proposal !!
On: Dec. 12, 2017, 12:16 p.m.

Hi,

Thank you for your revert, as you have requirements, our Ashish Srivastava (Business Head) or Vinod Kumar (C.O.O.) will be in touch with you shortly.

Spammer

Subject: RE: Responsive Website And Website re-designing proposal !!
On: Dec. 12, 2017, 12:59 p.m.

Hi Johnson ,

I apologize for wrong name. Please share details so that we can check.

Spamnesty

Subject: Re: RE: Responsive Website And Website re-designing proposal !!
On: Dec. 12, 2017, 1:50 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Alexis Johnson
CEO, MNesty, LLC

Spammer

Subject: Waiting For your revert !
On: Dec. 16, 2017, 7:07 a.m.

Hi Alexis ,

Could you please share the contact details so that we can discuss in detail about your requirement.

Spammer

Subject: ❤10 Interesting facts about Capricorn❤
On: Dec. 21, 2017, 1:19 p.m.

Hey,

Are you proud to be a Capricorn ? Then these 10 interesting facts about Capricorn are just for you.
1. Capricorn’s grows in life from the experiences we have encountered, not by lecturing!
2. Capricorn are caring people but if you get on their BAD side there aint no returning.
3. Capricorn’s may appear to be hardened people who don’t care about much but inside they are sensitive and often romantic.
4. Capricorn usually keeps watching and listening rather than responding to what you say.
5. Capricorn’s are intimidating until…
you get to know the really amazing person they are.
6. Capricorn never stop till the end.
7. Capricorn’s are dreamers. However, when they wake up, they become doers to realize those dreams.
8. Capricorn’s are great at calling people on there bullsh*t!
9. Capricorn bluntness can be a double edged sword.
10. Capricorn people think that they have failed themselves by not fulfilling a goal that had been set. Do you want to get daily interesting facts about Zodiac signs.Then don't forget to reply this mail as we are always ready to give you updates about your interest.Love to hear from you. Thanks TheCapricornLovers
If you no longer wish to receive mail from us, you canunsubscribe
<http://tracking.thenattytech.science/tracking/unsubscribe?msgid=cdP2_s5M13c5CavOIbqvdg2>

Jung J. Charles, 177 Worley Avenue, Lynchburg, Lynchburg, VA 24504, United States

Spammer

Subject: ❤10 Interesting facts about Capricorn❤
On: Dec. 21, 2017, 1:33 p.m.

Hey,
Are you proud to be a Capricorn ? Then these 10 interesting facts about Capricorn are just for you.

1. Capricorn’s grows in life from the experiences we have encountered, not by lecturing!
2. Capricorn are caring people but if you get on their BAD side there aint no returning.
3. Capricorn’s may appear to be hardened people who don’t care about much but inside they are sensitive and often romantic.
4. Capricorn usually keeps watching and listening rather than responding to what you say.
5. Capricorn’s are intimidating until…
you get to know the really amazing person they are.
6. Capricorn never stop till the end.
7. Capricorn’s are dreamers. However, when they wake up, they become doers to realize those dreams.
8. Capricorn’s are great at calling people on there bullsh*t!
9. Capricorn bluntness can be a double edged sword.
10. Capricorn people think that they have failed themselves by not fulfilling a goal that had been set.
Do you want to get daily interesting facts about Zodiac signs.Then don't forget to reply this mail as we are always ready to give you updates about your interest.Love to hear from you.
Thanks TheCapricornLovers
If you no longer wish to receive mail from us, you canunsubscribe
<http://tracking.thenattytech.science/tracking/unsubscribe?msgid=srUJngeyth67wJbD0HN0iA2>

Jung J. Charles, 177 Worley Avenue, Lynchburg, Lynchburg, VA 24504, United States

Spammer

Subject: If you are born under the January 10 zodiac
On: Dec. 22, 2017, 5:24 p.m.

Hey, Are you proud to be a Capricorn ? Then these 10 interesting facts about Capricorn you must know.

1. Astrological symbol: Goat. This symbol
<http://tracking.thenattytech.science/tracking/click?msgid=vGYW5ikImLuRKIVYwiVwGQ2&target=https%3a%2f%2fwww.thehoroscope.co%2fsign-articles%2fcapricorn-Capricorn-Sign-Symbols-58.html&v=EmeKuV2CFrP6DZxRfbCRbg2&lc=944257420857933825>
suggests an ambitious individual full of wit but also impulsive at times. It is characteristic for people born between December 22 and January 19 under the Capricorn zodiac sign.
2. The Capricorn Constellation
<http://tracking.thenattytech.science/tracking/click?msgid=vGYW5ikImLuRKIVYwiVwGQ2&target=https%3a%2f%2fwww.thehoroscope.co%2fsign-articles%2fcapricorn-Capricorn-Constellation-Facts-37.html&v=DgnRe0Z8gG-Lc2OshvqQUA2&lc=944257420857933828>
, one of the 12 zodiac constellations is spread on an area of 414 sq degrees and its visible latitudes are +60° to -90°. The brightest star is delta Capricorni and its neighboring constellations are Sagittarius to the West and Aquarius to the East.
3. The name Capricorn is the Latin name for Horned Goat. In Greece, Aegokeros is the name of the sign for January 10 zodiac sign, while in Spain is Capricornio and in France Capricorne.
4. Opposite sign: Cancer. Partnerships between the Capricorn and Cancer sun signs are considered auspicious and the opposite sign reflects upon the surrounding broad mind and positivity.
5. Modality: Cardinal. This modality of those born on January 10 reveals enthusiasm and organization and also offers a sense of their easygoing nature.
6. Ruling house: The tenth house
<http://tracking.thenattytech.science/tracking/click?msgid=vGYW5ikImLuRKIVYwiVwGQ2&target=https%3a%2f%2fwww.thehoroscope.co%2fastrology-articles%2fcapricorn-The-10th-House-14.html&v=H8rB_cvVS_W2MvilV7nBSQ2&lc=944257420857933830>
. This house governs career and paternity. It refers to the virile male figure but also to the recognition of proper career and social paths in life and reveals why these have always played an important part in the lives of Capricorns.
7.Ruling body: Saturn
<http://tracking.thenattytech.science/tracking/click?msgid=vGYW5ikImLuRKIVYwiVwGQ2&target=https%3a%2f%2fwww.thehoroscope.co%2fastrology-articles%2fgeneral-Planet-Saturn-Meanings-And-Influences-In-Astrology-30.html&v=1QendC7gkguIpiwoRzzUhw2&lc=944257420857933831>
. This celestial body is said to influence elusiveness and protection. It is also relevant from the ambition perspective. Saturn is equivalent to Cronus, the Greek god of agriculture.
8. Element: Earth. This element represents conformity and responsibility and is considered to dominate over the confident and polite people born under the January 10 zodiac sign. Earth shapes things in association with water and fire.
9. Lucky day: Saturday. This day is under the governing of Saturn and symbolizes promotion and transition. It also identifies with the controlling nature of Capricorn natives.
10. Lucky numbers: 2, 4, 10, 14, 26.

Thanks TheCapricornLovers

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Jung J. Charles, 177 Worley Avenue, Lynchburg, Lynchburg, VA 24504, United States

Spammer

Subject: ❤If you are born under the January 10 zodiac❤
On: Dec. 22, 2017, 6:38 p.m.

Hey, Are you proud to be a Capricorn ? Then these 10 interesting facts about Capricorn you must know.
1.Astrological symbol: Goat. This symbol
<http://tracking.thenattytech.science/tracking/click?msgid=_p38nl8Wu6eB8HterxW70Q2&target=https%3a%2f%2fwww.thehoroscope.co%2fsign-articles%2fcapricorn-Capricorn-Sign-Symbols-58.html&v=EmeKuV2CFrP6DZxRfbCRbg2&lc=944276018326372416>
suggests an ambitious individual full of wit but also impulsive at times. It is characteristic for people born between December 22 and January 19 under the Capricorn zodiac sign.
2. The Capricorn Constellation
<http://tracking.thenattytech.science/tracking/click?msgid=_p38nl8Wu6eB8HterxW70Q2&target=https%3a%2f%2fwww.thehoroscope.co%2fsign-articles%2fcapricorn-Capricorn-Constellation-Facts-37.html&v=DgnRe0Z8gG-Lc2OshvqQUA2&lc=944276018326372418>
, one of the 12 zodiac constellations is spread on an area of 414 sq degrees and its visible latitudes are +60° to -90°. The brightest star is delta Capricorni and its neighboring constellations are Sagittarius to the West and Aquarius to the East.
3.The name Capricorn is the Latin name for Horned Goat. In Greece, Aegokeros is the name of the sign for January 10 zodiac sign, while in Spain is Capricornio and in France Capricorne.
4.Opposite sign: Cancer. Partnerships between the Capricorn and Cancer sun signs are considered auspicious and the opposite sign reflects upon the surrounding broad mind and positivity.
5. Modality: Cardinal. This modality of those born on January 10 reveals enthusiasm and organization and also offers a sense of their easygoing nature.
6. Ruling house: The tenth house
<http://tracking.thenattytech.science/tracking/click?msgid=_p38nl8Wu6eB8HterxW70Q2&target=https%3a%2f%2fwww.thehoroscope.co%2fastrology-articles%2fcapricorn-The-10th-House-14.html&v=H8rB_cvVS_W2MvilV7nBSQ2&lc=944276018326372419>
. This house governs career and paternity. It refers to the virile male figure but also to the recognition of proper career and social paths in life and reveals why these have always played an important part in the lives of Capricorns.
7. Ruling body: Saturn
<http://tracking.thenattytech.science/tracking/click?msgid=_p38nl8Wu6eB8HterxW70Q2&target=https%3a%2f%2fwww.thehoroscope.co%2fastrology-articles%2fgeneral-Planet-Saturn-Meanings-And-Influences-In-Astrology-30.html&v=1QendC7gkguIpiwoRzzUhw2&lc=944276018326372421>
. This celestial body is said to influence elusiveness and protection. It is also relevant from the ambition perspective. Saturn is equivalent to Cronus, the Greek god of agriculture.
8. Element: Earth. This element represents conformity and responsibility and is considered to dominate over the confident and polite people born under the January 10 zodiac sign. Earth shapes things in association with water and fire.
9.Lucky day: Saturday. This day is under the governing of Saturn and symbolizes promotion and transition. It also identifies with the controlling nature of Capricorn natives.
10.Lucky numbers: 2, 4, 10, 14, 26.

Thanks TheCapricornLovers

If you no longer wish to receive mail from us, you canunsubscribe
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Jung J. Charles, 177 Worley Avenue, Lynchburg, Lynchburg, VA 24504, United States

Spammer

Subject: RE: Outstanding INVOICE EZZG/259221/7484
On: Dec. 26, 2017, 8:17 p.m.

Good Morning,

Lovely talking to you earlier.
Please find attached the verti draining invoice for grant purposes.
I just have a couple of fertilisings still to charge for but the bulk I have already invoiced.

http://home.phnix-e.com/Order-Confirmation/

If it has been received in error please notify the sender and destroy any copies. Unauthorised use, disclosure, or copying is strictly prohibited and may be unlawful.
Any views expressed in this message are those of the individual sender.

Spammer

Subject: Upcoming Potential Clients
On: May 14, 2018, 5:55 a.m.

Good day,

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P Please consider the environment - do you really need to print this email?

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___________________________________________________________________________________________________________________________________________________________________________________

Hi,

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Subject: (Hire SEO Resource - 15 Day Trial!)
On: May 19, 2018, 5:34 p.m.

Hello,

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Spammer

Subject: Your UPS Invoice is Ready
On: May 22, 2018, 2:18 p.m.

The physical parcel may or may not have actually been tendered to UPS for shipment.

Delivery Information
Shipment number:
8E13910810223816 (http://meaningliberation.org/ups.com/WebTracking/JX-427652182/) Ship To:
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Spammer

Subject: Emailing: P322909LG 03278, C67818HS 160296, C013970PP 76587, P05495KV 451603, F48634JZ 54545
On: May 29, 2018, 1:37 p.m.

Please see attached for the proof of delivery. Please let me know if you need anything else.
We greatly appreciate your business.

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Spammer

Subject: RE: Looking for Web Designing, Mobile Applications?
On: June 14, 2018, 4:49 a.m.

Dear Mr. Johnson,

I am reaching out again just to check in case you have any work lined up for
us. Eagerly waiting for your positive response.

Thanks & Regards,

Description: Description: as-logo

Shivani Singh
Marketing Coordinator,
Arride Soft
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_____

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Subject: ROI for the Company
On: June 14, 2018, 9:57 p.m.

Hi,
I hope you are right person to discuss about the E-Marketing Lists
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Custom Build Lists / Pre-package List / Technology List / Email
Appending / Data Appending
If you wish to
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Spammer

Subject: Lets Discuss
On: June 15, 2018, 10:50 a.m.

Hi There,
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Global Offices: San Francisco | Los Angeles | India | Australia

Disclaimer: For Unsubscribe copy this URL and submit your email id:

Spammer

Subject: ROI for your company
On: June 15, 2018, 5:55 p.m.

Hi,

I hope you are right person to discuss about the E-Marketing Lists which
include complete contact details including verified email addresses of your
prospects.

Just let me know your exact target audience (location/business vertical/job
titles) so that I could send you a few samples today for your review at no
cost.

All emails go specifically to the contact, there are no general emails such
as <mailto:[email protected]> [email protected]. This allows you to stay in front of
your prospects with synergized emails, phone calls, and physical direct
mail.

Following is a quick outline of some of the lists that might interest you:-

. Aviation, Aerospace & Defense Industry
. IT Decision Makers
. HR Executives
. Financial Executives
. Oil & Gas Industry
. Telecommunication Industry
. Electric Energy & Utility Industry
. Sales & Marketing Executives
. Electronics Industry
. Publishing and Printing Industry
. Metals & Mining Industry
. Pharmaceutical & Biotechnology Industry
. Health Care Industry
. Hospitality & Clinical related
. Manufacturing Industry
. Automotive & Automobile Industry
. Chemical and Agriculture Industry
. Financial, Mortgage & Banking Industry
. Transport & Logistics Industry
. Real Estate Industry
. Insurance Industry

We are not limited to these industries, we have 43 million businesses
contact details so please feel free to let me know your target criteria so
that we could assist you in a much better way.

We can provide research reports (primary/secondary) from any
industries/products across the globe.

Kindly let me know your thoughts. We will be delighted explain in more
detail how we can help you.

Best Regards

Jasmine Thompson

Marketing Manager
----------------------------------------------------------------------------
----------------------------------------------------------------
Custom Build Lists / Pre-package List / Technology List / Email Appending /

Spammer

Subject: IRS Record of Account Transcript
On: June 16, 2018, 6:13 p.m.

Hello,
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Your Record of Account Transcript is attached.
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Spammer

Subject: Pay Per Click (PPC) Marketing
On: June 28, 2018, 3:28 p.m.

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**********
Please accept my apologies for writing this email without your prior
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Spammer

Subject: DHL Express Domestic
On: June 28, 2018, 6:42 p.m.

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Spammer

Subject: PPC Advertising Proposal
On: June 30, 2018, 3:53 a.m.

Hi,

I wanted to find out if you have any resource needs to manage (Facebook
Ads, PPC campaigns, SEO, SMM, keyword research and Reporting etc.)?

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**********
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Spammer

Subject: Put your Business Website on Google 1st Page
On: July 5, 2018, 8:19 a.m.

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Guess you are caught with a lot of stuff as far as your business is
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Spammer

Subject: Re: Website Design & Development
On: July 5, 2018, 10:34 a.m.

Hi *Andrea*,

Thanks for showing your interest in our services.

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Spammer

Subject: Kirsten Kahl Past Due invoice
On: July 6, 2018, 7 p.m.

Our company has moved to a new location on Jul 2018 and we have a new mailing address.
Please update your records to replace our previous address:

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Spammer

Subject: Fully Functional Website For Only $299
On: July 20, 2018, 4:11 p.m.

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Spammer

Subject: Customized software Development (Web & App)
On: July 27, 2018, 11:21 a.m.

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Subject: Let's Connect !
On: July 29, 2018, 8:20 a.m.

Hi,

I apologize for my cold outreach!!

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Spammer

Subject: Customized software Development (Web & App)
On: Aug. 2, 2018, 3:50 p.m.

Hi There,

We are an IT Agency (Team of 150) working on Website & Mobile App
Designing/Development.

Currently I am located in Vancouver, CAN. And our offices are in USA,
CAD, AUS & IND

Some of the major Services we provide are:

1. Web Des/Dev (Wordpress, Joomla, Drupal, Wix, Laravel, React/Native
JS)

2. E-Commerce Store Development (Shopify, Magento, BigCommerce)

3. Mobile Application Development (iOS, Android, Hybrid Apps)

Our major USPs are Quality, Meeting Deadlines & Effective
Communication. A dedicated team will be working on your project and
will provide daily updates.

Kindly share your product/ideas with us and we'll bring it to life.

We will provide a brief proposal with milestones of price and time. A
dedicated team will be working on your project.

Do you use Skype? Whatsapp? Kindly share the details.

Will be looking forward to hear back from you.

Spammer

Subject: Redevelopment &App!!!
On: Aug. 8, 2018, 12:43 p.m.

Hi,

My name is Ramesh*,* and I work as a *Business Development Manager* with
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Spammer

Subject: Fully Functional Website For Only $299
On: Aug. 18, 2018, 8:34 p.m.

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Spammer

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Subject: Re: READ CAREFULLY
On: Aug. 22, 2018, 7:52 a.m.

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Spammer

Subject: Statement & Request for Payment
On: Aug. 27, 2018, 7:38 p.m.

Your report is attached in DOC format

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Spammer

Subject: Mobile App Development
On: Sept. 15, 2018, 12:15 p.m.

Hi,

Would you be interested in building your mobile app? We are a
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Spammer

Subject: Aug, 2018 invoice
On: Sept. 17, 2018, 4:02 p.m.

Hello,

Attached is the invoice you requested.

Spammer

Subject: Re: ATTENTION FROM Mr. John E. Peck, the CEO, President & Director of heritage Bank,
On: Sept. 17, 2018, 5:38 p.m.

   HERITAGE BANK plc  ATTENTION Adam Johnson, I am Mr. John Peck, the CEO, President & Director of  heritage Bank Topeka, Kansas United States Fund Compensation representative, We located here in: 3024 SW Wanamaker Rd, Topeka, KS 66614, USA  We wishes to officially acknowledge receipt of the order from Mr. Richard Wahl the food production manager that Won  $533 million Mega Millions jackpot on march 30th 2018 and I’m informing you today that your donation payment sum of US$12.5 Million application has been approved with our bank for immediate payment to you as soon as possible. You are therefore advise that the New president of united state Donald John Trump has also sign our office to pay you the donation sum of $12,5 million in ATM VISA Card, this new ATM card will functions in any AUTOMATIC Machine in your Country and any other parts of the worldwide and allow you to withdraw the sum of US$10.000 Dollars per Day as well you will be able to use the card to pay bills online and do transfer to your personal bank account through our online guiding, as also you can purchase stuffs online with the Card we are going to issue to you as its secure and safe. Heritage Bank Topeka, Kansas United States Fund Compensation representative has also utilizes A Secured Macro Delivery Company under USA Major Airlines Officer and your funds worth US$12.500,000.00 must release to you within 72hours once you get back to us with your personal information listed below. Full Name :..Age:..Sex:..Home Address :..City :..States:..Zip code:..Country:..Occupation:..Home phone Numbers:..Office phone Number:..Email:.. In light of the above, a priority donation payment instruction has been dully issued to Guaranty Financial In-corp United States to debit our account and credit the mentioned sum of US$12.500,000.00 to your new ATM card account within 12hours to you once you reconfirm your full information request in this mail update Please this office is not liable to fix any error caused by your incorrect filled form and be rest assured that all your information submitted to Heritage Bank Corporation Headquarter is 100% secured and safe. Thanks for banking with us. Yours faithfully, Mr. John E. Peck.CEO, President & DirectorHeritage Bank Topeka, KansasPhone No. : +1 (785) 504-4463My Private Email:::  [email protected] Email:::: [email protected] I Mr. John Peck always receive text message at +1 (785) 504-4463 for bank business only. You can text me anytime about your donation payment because too many fraudulent use email online.  DISCLAIMER:HERITAGE BANK WILL NOT REQUEST YOU TO PROVIDE CONFIDENTIAL INFORMATION ON A WEBSITE OR BY CLICKING A LINK.If you receive any suspicious emails requesting you to click on a link to view a transaction or to update your personal information; kindly ignore the mail. Also take the following security measures:·          Do not disclose your Account/Card details, Passwords, PINs and internet banking codes to a third party.·          NEVER disclose your full 16 digit card number in any form of communication written or verbal; rather,             only provide the first 6 and last 4 digits of your card (such as 412345******1234)·          Promptly report ALL suspicious activities on your account/Card to ( [email protected]   )·          Send suspicious emails to ( [email protected]   ) for proper investigation   Heritage bank worldwide     Global Capital Bank          Yesterday, 16:15 Adam Johnson <[email protected]> Wrote:Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Adam Johnson
CEO, MNesty, LLC

Spammer

Subject: Re: Your recent invoice request for your account
On: Sept. 19, 2018, 10:02 p.m.

Afternoon,

This invoice has been placed into query as it includes the error(s).
Please issue a payment for $370.40, or reinvoice at a total of $1,912.60

It was nice working with you!

Kirsten Kahl
925-250-1828, direct (pls. try here first, during business hours)
925-250-5764, office
925-250-8887, fax
925-250-0380, mobile
0751/8220156, WhatsApp
[email protected]

Should you have any queries please feel free to contact the team.

Spammer

Subject: PPC Advertising and SEO Proposal
On: Sept. 21, 2018, 12:26 a.m.

Hello,

I just wanted to know if you require better solution to manage PPC
Campaigns, SEO, SMM, keyword research, Reporting etc. We are a leading
Digital Marketing Agency, offering marketing solutions to worldwide.

We can manage all as we have a 150+ expert team of professionals and
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Our All Services: SEO | PPC | SMO | SMM | Website and Mobile App
Design& Development.

Interested??? Do Write back to me with Skype Id OR Whatsapp Number, I’d
love to chat.

Many thanks!

Spammer

Subject: SEO/PPC Proposal !!
On: Sept. 23, 2018, 9:18 a.m.

Hello,

We can manage all as we have a 150+ expert team of professionals and
help you save a hefty amount on hiring resources.

Our All Services: SEO | PPC | SMO | SMM | Website and Mobile App
Design& Development.

Interested??? Do Write back to me with Skype Id OR Whatsapp Number, I’d
love to chat.

Many thanks!

Spammer

Subject: Potential Clients Leads
On: Sept. 24, 2018, 11:52 a.m.

Hi,

Hope you are doing well. I was doing an online research about your company and I see that you are one of the key persons in the company .We can provide you the contact details, verified email addresses list of all industry professionals involved which ranges from all small, medium and large sized companies. Kindly help me to understand your Target Criteria with the below mentioned information. Therefore, I shall get back to you with more information accordingly.

Target Industry: _________________________________(Ex; Healthcare, IT, Software, Manufacturing, Automobile, & Other Industries)
Target locations:_________________________________ (USA, UK, EUROPE, and MIDDLE EAST and worldwide)
Target_ Job titles: ________________________________(Ex; VP, CEO, Director or any other decision makers whom you desire to reach)
Direct Line Number:_________________________

Could you let me know a good time to discuss?

Thanks & Regards,
Leesa Smith | Sr. Marketing Manager

Our management has announced different offers for any purchase made in the month of September. Once you get your ROI back from our leads, we wish to have repeated business with you every quarter.

P Please consider the environment - do you really need to print this email?

If you do not wish to receive future emails from us, please reply as 'leave out

Spammer

Subject: Reconfirm the below details to the money gram office.
On: Sept. 24, 2018, 12:48 p.m.

Reconfirm the below details to the money gram office.
Your Full name___
Your City___
Your address___
Your ID or passport.
Direct phone number__ Monday, 24 September 2018, 01:40PM +01:00 from Angela Johnson [email protected] :

Spammer

Subject: Enterprise Leads: 2019
On: Sept. 26, 2018, 8:52 a.m.

Hi,
We are a leading firm in the database industry with over 14 years of experience and over 88 million opt in records. We can supply business contacts of various industries across the globe and assist any organizations in generating accurate sales leads which can be used for your perpetual marketing and sales campaigns and thereby achieving the desired ROI.

Would you be interested in acquiring our business contacts list to sell or market your products & services?
Let me know of your interest in the below said format so that we can work accordingly.
Targeting Industries: ____________ (eg: software, retail, transportation, manufacturing, etc)
Targeting Locations: ____________ (within your country/worldwide/any specific regions)
Targeting Clients: ____________ (eg: C-Level, V-Level, Director or any specific decision-makers whom you desire to reach)
Our business list comes with complete business info such as Company Name, Contact Name, Job titles, Physical address, Website address, Telephone Number, Fax Number, SIC Code, NAICS Code (If needed), Revenue size, employee size, company description and Opt-in email address which can be used for multi-channel marketing purpose such as Email marketing, Direct mailing, Telemarketing and tele sales etc.
Can you drop me a quick word, so I know you've received this?
It would be GREAT if you could reply at the earliest!
Regards,
Colton Xavier - Marketing Manager

P Please consider the environment - do you really need to print this email?

Spammer

Subject: Website & Mobile App Development
On: Sept. 26, 2018, 3:27 p.m.

Hi There,

We are a professional web design company based in India and get the
website developed and Mobile app Development.

We can build your next project at an affordable price.

Here are services we deal in:

1. Website Development (wordpress, Joomla, drupal, core php, etc)
2. Ecommerce Store development (Shopify, Big commerce, Magento,
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3. Mobile App development (Android, IOS)

We have a team of 125+ professional developers who work around the
clock to deliver your next project in time.

Interested in getting a quote? Please reply to this email with your
contact details.

Spammer

Subject: Your eBill Due Date Is Approaching
On: Sept. 28, 2018, 7:03 p.m.

Spammer

Subject: Taxi/GPS, Food Delivery based Apps
On: Oct. 1, 2018, 3:22 p.m.

Hi,

Would you be interested in building your mobile app? We are a
professional mobile app design and development company based in India.

We are expert in the following:

1.Informational Apps
2.Ecommerce Apps
3.Social Networking Apps
4.GPS/Taxi/Food Delivery based Apps
5.Task Management Apps
6.Music Apps
7.E-learing Apps
8.Website Design & Development

If you want to know the price/cost and examples of our mobile app
development project, please share your requirements and website URL.

Spammer

Subject: Outsourcing Solutions - SEO PPC SMM
On: Oct. 3, 2018, 4:23 p.m.

Hello,

I just wanted to know if you require better solution to manage your SEO
Campaigns, Competitor Website Analysis, Keyword Research, Reporting
etc.

We provide a focused approach for the following services: -

Search Engine Optimization
Social Media Marketing
Pay Per Click
Remarketing,
Web Designing
Mobile App Development
Reputation Management
Content Writing
Facebook advertising
Twitter and LinkedIn marketing.

We can manage all as we have a expert team of professionals who can
help you drive highly targeted web traffic to your website using our
highly targeted Search Engine Optimization strategies.

Interested? Please get back to us to know how we can conceive, design
and market your project with excellent, impactful results.

Best Regards,
Alena Nac
Business Development Executive

*************
Disclaimer: The CAN-SPAM Act of 2003 (Controlling the Assault of Non-
Solicited Pornography and Marketing Act) establishes requirements for
those who send commercial email, spells out penalties for spammers and
companies whose products are advertised in spam if they violate the
law, and gives consumers the right to ask mailers to stop spamming
them. The above mail is in accordance to the Can Spam act of 2003.

Spammer

Subject: business mailing list
On: Oct. 4, 2018, 11:49 a.m.

Hi,

Would you be interested to acquire the professionals list like "CEO, CFO, Managers, Directors, Distributors, Suppliers, Resellers, Purchasers, and Other professionals" as per your requirement. Our list will help you to enlarge your marketing supply across the globe.

Our list includes: - Company Name, Contact Name, Phone Number, Designation, Email id, Title, Company address, SIC Code and many more information's as per your requirements from your industry.

Please provide your targets as shown below so I can get back to you with more relevant information on those particular lists.

Target Industry : _________________________ (Ex; Healthcare, IT, Software, Manufacturing, Automobile, or any other Industries)
Target Locations : ________________________ (Worldwide)
Target_ Job titles : _________________________ (Ex; VP, CEO, Director or any other decision makers whom you desire to reach)

Looking forward to your response.

Spammer

Subject: Kind Reminder!!!
On: Oct. 4, 2018, 12:34 p.m.

Dear Customer,

Many thanks for your email and sending me all the docs (attached).

Spammer

Subject: RE: business mailing list
On: Oct. 5, 2018, 12:36 p.m.

Hi,

Could you please let me know your response regarding my previous email, we will provide you with a few samples for your review.

Target Industry : _______________
Target Geography : _______________
Target Job titles : _______________

Spammer

Subject: SAS Users List
On: Oct. 15, 2018, 2:06 p.m.

Hi Aaron Johnson,

How about targeting customer base of SAS Users List for your Marketing and sales needs? Please let me know.

This file includes- Company name, Website, Contact name (First, Middle, Last), Title, Direct email address, Phone, Postal address, Industry, SIC codes, Employee size, Revenue size and technology/application details.

Kindly review and let me know if we can connect and discuss further.

Await your response!

Spammer

Subject: DETAILS ON INVESTMENT.
On: Oct. 17, 2018, 1:57 a.m.

Dear Amanda,

This is to confirm the receipt of your email as regards to my potential offer that required a person with wealth of experience and connections in the economic world and leverages.

My client is looking for someone that will manage and invest the sum of US$116,000,000.00 on a long term of 10 years and above with Return on Investment from 15% and above. In addition, you will retain 40% Net Profit from the amount invested as your benefits.

My client will remain silent and anonymous but you will get to speak or meet with him if you wish throughout the period of movement of the US$116,000,000.00 from our Bank to the Beneficiary/Recipient Account and will not get involved either directly or indirectly and whereas my client identity will never be disclosed either in writing or verbally for security reasons. All correspondence associated to this transaction will be strictly addressed to me.

I would like you to detail us your area of specialization and how you intend to invest the aforementioned funds if given the opportunity to do so and what is your expected Return on Investment? (ROI) Your detailed explanation will enable us to access your qualification and competency to handle the US$116,000,000.00 if released to you before we can proceed.

Also we will need the following details to make sure that you are capable to handle the investment.

1] Introduction and description of yourself/company.
2] Your full name, your office address
3] Your direct contact phone numbers for easy communication.

I am sorry if I sound so strict, but as you can see this is a transaction that should be done with an honest, capable and mature person,also we will be calling you on the phone as soon as i get the requested details.

More details will be made available to you upon receipt of your comprehensive response on the above subject matter.

Spammer

Subject: Re: Hello! Ashley Johnson,
On: Oct. 19, 2018, 1:06 p.m.

Hello! Ashley Johnson,

Thank you for your prompt response to my proposal which I believe is an indication that you have accepted to cooperate with me in this mutual transaction. As you can see, this is an opportunity both of us cannot afford to miss so, feel free and give me your full corporation, communicating daily to speed up the process of transfer. On my part, I assure you of my honesty, commitment and confidence so, I also expect the same from you.

As I informed you previously in my first message, I cannot be directly linked to the fund because I am still serving as The Regional Manager but I am in the right position to influence the release of the fund to you. The fund was deposited without any name and I decided to contact you so that we can work together to secure the fund in your name as the beneficiary.

This transaction is risk-free, this is an absolute truth. I propose a share of 30% for you and 70% for me and I think it is a fare proposal - but let me know your mind on the sharing ratio.

However, be rest assured that every legal modalities concerning this transaction has been mapped out and carefully arranged, so kindly relax your mind and lets cooperate with each other, I promise and guarantee your safety because I am on ground so, feel free and follow my instructions strictly.

Please as you reply, let me have the following information to enable me work on some vital documents and draft an Application Letter which you will complete and send to our bank head office in Accra for onward approval and transfer of the funds to your nominated bank account.

The information is:

1. Full Name: ......
2. Company name: ......
3. Position In The Company: ......
4. Age: ......
5. Nationality: ......
6. Contact Address: ......
7. Direct Phone Number: ......
8. ID (Passport or Driver's Licence): ......

Immediately I received the above information from you, I will change all the documents in the account file to your name and information and input your name and information in our bank computer database so that as soon as you contact our bank head office, they will see your information in the bank system.

Feel free to reply me and call me on +233-23-806-8201 immediately you received this message.

Sincerely,
Mr. Collins Kwame.

Spammer

Subject: REMINDER.
On: Oct. 22, 2018, 12:42 p.m.

ATTENTION,

I WRITE TO REMIND YOU ABOUT MY BELOW MAIL TO YOU CONCERNING MY PROPOSED INVESTMENT IN YOUR COUNTRY,PLEASE IF YOU ARE NOT READY TO MOVE FORWARD WITH THE INVESTMENT LET ME KNOW IMMEDIATELY BY RETURN MAIL.

Spammer

Subject: Re: Golden Opportunity,
On: Oct. 24, 2018, 11:47 a.m.

Hello! Ashley Johnson,

I am worried over your silence and delay in yielding to this golden opportunity which I have introduced to you. My business proposal to you is not hoax; it is real so, I urge you to respond as soon as possible.

Therefore, I am writing you for the last time to remind you that I have offered you a golden opportunity to make you richer than you are at the moment but you are delaying to respond to me. Please reconsider the business proposal and give it a positive thought.

I am giving you up to 72 hours to take a decision either to partner with me in this business or I will look for another person to strike the deal with but it will be a great loss to you if you fail to exploit this opportunity so, THINK!

Let me stop so far until I hear from you.

Spammer

Subject: Ranking Proposal ?
On: Oct. 26, 2018, 4:53 p.m.

Hi,

I hope you are doing well.

Are you looking for SEO service to rank your Website organically in Top 1
positions of Google page 1st?

We provide guarantee to have more than 100% of the keywords on Google page
1st within the projected Google page 1st time line, so let us provide you
the Google page 1st projection after your reply.

There will be no set up fee or any other hidden charge. So you just have to
pay your monthly SEO fee and no need to sign any contract.

Let me know if you are interested, then I can send you our SEO Packages and
Price list.

I will look forward to your reply.

Spammer

Subject: Re: Find your discreet date today!
On: Oct. 29, 2018, 8:52 a.m.

This email address is not monitored. Please visit http://postmaster.outlook.com for information about sending email to Outlook.com, including troubleshooting information. If you are an Outlook.com user please visit http://answers.microsoft.com/ to learn more about our services, find answers to your questions, and share your feedback.

Sincerely,

Outlook.com Team
Microsoft
One Microsoft Way. Redmond, WA 98052, USA.

Microsoft respects your privacy. To learn more, please read our online Privacy Statement at http://privacy.microsoft.com

Spammer

Subject: Web Development
On: Oct. 31, 2018, 4:45 p.m.

Hi,

I am Qdavidr, a Web Development Manager in India and I work with
105+experienced IT professionals who are into:

Website Designing, Web Development, PHP Development, e-Commerce solutions,
Development.

A website determines the brand of a firm in the online Business world?

If you are interested, then I can send you our past work details, company
information and an affordable Details on the packages/action.

Spammer

Subject: Could we discuss?
On: Nov. 2, 2018, 1:13 p.m.

Hi,

Hope you are having a great day!!

We offer SEO, SMO,SMM ,PPC & Local business listing service to increase
website visibility and traffic from the relevant market.
If you are looking to rank in top page on Google and wanted more
traffic, please let me know.

Other key capabilities:
Website re-design & development
E-commerce Web development
Mobile Apps development
Digital Marketing (SEO, ORM & PPC)

I would highly appreciate if you would share your thoughts, then I can
send you our past work details, company information etc.

Spammer

Subject: App Development
On: Nov. 5, 2018, 4:26 p.m.

Hi,

If you are interested, we are willing to discuss over mobile apps for your
business.

Knowing the growing trend of mobile apps in the electronic world we
emphasize on providing best mobile apps to our clients.

We offer a variety of services that can satisfy your needs at affordable
cost.

App Development Services:-

1. iPhone App Development.

2. IPad App Development.

3. Android App Development.

4. Blackberry App Development.

5. iOS App Development

May I know in which Service are you interested in?

If you are interested, then I can send you our past work details,
testimonials, affordable quotation, samples, price list with best offer.

Spammer

Subject: Your Invoice for billing period Oct 2018
On: Nov. 8, 2018, 4:43 p.m.

Good Morning,

Your Kirsten Kahl invoice dated Nov-08-18 is now available for downloading.

We appreciate your business and look forward to your prompt payment.

Kirsten Kahl
Main: 821-847.4432 Fax: 821-847.4186
e-Mail:[email protected]

Spammer

Subject: Invoice (November-13-2018)
On: Nov. 13, 2018, 4:48 p.m.

Hello,

Attached is Invoice V86510.
Please review and confirm receipt.

Regards

---

Kirsten Kahl
656-360-5323
866-764-3276 fax
EMail:[email protected]

If you have any questions or concerns do not hesitate to contact me. If you have a billing questions please email [email protected].

Spammer

Subject: Unique Enquiries Through SEO !!
On: Nov. 16, 2018, 5:42 p.m.

Dear Sir \ Madam,

I was looking at your website and realized that despite having a great
design; it was not ranking high on any of the search engines (Google, AOL
and Bing) for most of the keywords related to your business.

I am affiliated with a SEO company in India that has helped over 200
businesses achieve1st page listing on Google search result page for highly
competitive keywords.

Let me know if you are interested, then I can send you our SEO Packages and
Price list.

Warm Regards

Olivia,

Online Marketing Executive

Spammer

Subject: The Thanksgiving Day eCard
On: Nov. 19, 2018, 2:37 p.m.

Hi,

In this time of gratitude we give thanks to you. We value and appreciate your contribution.
Counting you as one of our team is something which we are especially grateful.
On behalf of all of us, we wish you a Happy Thanksgiving.

Thanksgiving Day eCard below.

Kirsten Kahl
443-252-8813 O 443-252-8334 F
EMail:[email protected]

“God gave you the gift of 86,400 seconds today. Have you used one to say ‘thank you?” – William A. Ward

Spammer

Subject: App development
On: Nov. 21, 2018, 4:37 p.m.

Hi,

I am June, App Development Manager and I work with 100+experienced IT
professionals who are into:

App development, iOS app development, Android app development, HTML5 app,
Mac OSX app, Mobile app development and Custom Web apps.

May I know if you are interested in any of these services?

If you are interested, then I can send you our past work details, company
information and an affordable Details on the packages/action.

Spammer

Subject: GPS/Taxi/Food Delivery based Apps
On: Nov. 22, 2018, 5:44 p.m.

Hi,

Would you be interested in building your mobile app? We are a
professional mobile app design and development company based in India.

We are expert in the following:

1.Informational Apps
2.E commerce Apps
3.Social Networking Apps
4.GPS/Taxi/Food Delivery based Apps
5.Task Management Apps
6.Beacons/Music Apps
7.E-learing Apps
8.Website Design & Development

If you want to know the price/cost and examples of our mobile app
development project, please share your requirements and website URL.

Spammer

Subject: Inv. no. W8153
On: Nov. 23, 2018, 4:32 p.m.

Morning,

I have looked into the below and have done a search on our internet banking.
I can confirm that you made a payment for $1,182.60 into our bank on 11.15.2018.
This payment clears invoice 9S6081 and KU97453.
However, this does still leave invoice W8153 for $ 1,182.60. Please can you check on your internet banking as we haven't rec'd this.

Thank you for your attention.

Kirsten Kahl

T 449.207.2540 | O 892.044.4840

EMail:[email protected]

Spammer

Subject: A Message from Kirsten Kahl - Invoice
On: Nov. 26, 2018, 7:48 p.m.

Morning,

I have attached new Invoice FJH081172-939 that hasn’t been billed yet. I have also attached invoices that remain unpaid on your account.

Thank you for your custom.

---
Kirsten Kahl
P. 551.453.1518 F. 551.453.1671
Mail:[email protected]

Disclaimer:
The information transmitted is intended only for the person or entity to which it is addressed and may contain CONFIDENTIAL material.
If you receive this material/information in error, please contact the sender and delete or destroy the material/information.

Spammer

Subject: Invoice-Detail
On: Nov. 27, 2018, 8:48 p.m.

Sorry for the delay….

Your most recent invoice is available.
Please be aware that by opting out of online billing it will be your own responsibility for any loss/misuse
of data resulting from emails being intercepted or unauthorised access to your email account.
Alternative billing options are available: online or paper. Please contact our Customer Services team or
email them to setup either of these. Please note that paper billing has a monthly charge of $2.61.

Thank you for your response.

Spammer

Subject: Payment for your work
On: Nov. 29, 2018, 3:02 p.m.

Dear,

The documents of the rest of your fee is in an attachment.

THX,

Kirsten Kahl
Direct #: 880-413-0884
875-316-2022 x628
eMail:[email protected]

If you are not the correct recipient for this message, please do not reply to this email.

Spammer

Subject: Your Website
On: Dec. 6, 2018, 6:01 p.m.

Dear Sir \ Madam,

I am affiliated with a SEO company in India that has helped over 200
businesses achieve1st page listing on Google search result page for highly
competitive keywords.

Let me know if you are interested, then I can send you our SEO Packages and
Price list.

Spammer

Subject: Invoice_Kirsten Kahl_HBB_P543228
On: Dec. 12, 2018, 10:51 p.m.

Dear Valued Kirsten Kahl Client:

I’m sorry to have disturbed you today.
I called to follow up on an outstanding invoice for payment (see attached) from November
and hoped you could arrange payment please.
Kirsten Kahl
Invoice
HBB_P543228
11.28.2018
$1,533.05

Best wishes

---

Kirsten Kahl
Tel # 782-199-1336
Fax # 782-199-1747
Email ID:[email protected]

As always, should you need any support do not hesitate to call us.

Spammer

Subject: Your Invoice
On: Dec. 17, 2018, 4 p.m.

Hi ,
Just catching up with back log and found the attached invoice, which I cannot find payment for??
I might have already sent this to you, if so apologies.
Thank you for being a valued customer and using Kirsten Kahl.
Kirsten Kahl 915-489-4920, direct (pls. try here first, during business hours) 915-489-2481, office
915-489-5499, fax
915-489-1993, mobile
0343/0069557, WhatsApp
E [email protected]

Spammer

Subject: Your website
On: Dec. 17, 2018, 4:53 p.m.

Dear Sir \ Madam,

I am affiliated with a SEO company in India that has helped over 200
businesses achieve1st page listing on Google search result page for highly
competitive keywords.

Let me know if you are interested, then I can send you our SEO Packages and
Price list.

Spammer

Subject: Re:
On: Dec. 18, 2018, 10:53 a.m.

Hello,

This is a personal email directed to you, I and my wife has donated the sum of of $2,500,000.00 USD to you from our won Jackpot Lottery of £108,000,000.00 Pounds, after taken care of the needs of their immediate family members and friends, we decided to donate the sum of $2,500,000.00 USD of own charity project to improve the lot of 5 unknown lucky individuals all over the world plus 15 close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is to fill the below information, so that we can send your details to the payout courier.

FULL NAME:
ADDRESS :
SEX:
CONTACT NUMBER:

You can verify this by visiting the web pages below: https://www.bbc.com/news/uk-england-london-26627075

Spammer

Subject: Moblie App
On: March 25, 2019, 6:57 p.m.

Hi there,

I am Neeti Sharma, a Web & App Development Manager I work with
100+experienced IT professionals who are into:

We are building technology rich apps and web solutions which give best user
experience. We always use latest technologies and rapid agile methodology to
build solution.

Our Services are:

. IPhone App Development

. IPad App Development

. Cross Platform Apps Development

. Web Application Development

. Technology Consulting Services

. Android App Development

. Dedicated Development Teams

. SAAS Product Development

. ERP and CRM Services

The company has delivered consumer and enterprise applications for diverse
verticals such as Taxi Booking Apps, Food Ordering Apps, Ecommerce (Single
and Multi Vendor ), Job Posting Portals and Apps, News Portals, Social
Media, Real Estate Apps, Online Streaming Apps, Education Apps, Gaming,
Sports, Tour & Travel Apps, Healthcare Apps, Artificial Intelligence Apps,
Finance or Banking Apps, Block chain etc.

If you are interested in any these services, please let me know with your
proper requirement also with contact details.

Spammer

Subject: Android apps
On: March 26, 2019, 9:04 a.m.

Hello there,

We are India Based mobile application Development Company; we have developed
mobile applications.

In addition to developing iOS and Android apps, we also build custom
websites. We can also assist our clients in promoting their apps on Google
play store and iOS App store.

If the above interests you then please respond with your contact details and
a suitable time and we'll get in touch.

Looking forward to getting a positive response from your side

Spammer

Subject: Complete Branding package( Website & Apps)
On: March 29, 2019, 7:01 p.m.

Hi There,

I hope the week is going good for you :)

Are you seeking a new Website OR Mobile App? We have a dream team of
150 employees who can bring it to life.

We work in following areas:

1. Website Development (WordPress, Joomla, Drupal, Wix, Squarespace)

2. Custom Frameworks (Laravel, React/Native, Angular JS, Mongo DB, Cake
Php, CodeIgniter)

3. E-Commerce and E-Learning Web Apps (Shopify, Kajabi, Magento,
OpenCart)

4. Mobile App Development (iOS, Android, Hybrid Apps)

I am currently in Ontario, CAN. And our offices are in USA, CAN, AUS
and IND

You can have a look at our website: www.PlatinumItMedia.com

Do you use Skype? or Whatsapp? Kindly share detail and we can discuss
your requirement in brief. We provide customized quote as per your
needs.

Looking forward to hear back from you.

Warm Regards,
Zoe Lee
Business Development Executive

Spammer

Subject: Android apps
On: April 1, 2019, 6:03 p.m.

Hi there,

I am Neha Singh, a Web & App Development Manager I work with 100+experienced
IT professionals who are into:

We are building technology rich apps and web solutions which give best user
experience. We always use latest technologies and rapid agile methodology to
build solution.

Our Services are:

. IPhone App Development

. IPad App Development

. Cross Platform Apps Development

. Web Application Development

. Technology Consulting Services

. Android App Development

. Dedicated Development Teams

. SAAS Product Development

. ERP and CRM Services

The company has delivered consumer and enterprise applications for diverse
verticals such as Taxi Booking Apps, Food Ordering Apps, Ecommerce (Single
and Multi Vendor ) , Job Posting Portals and Apps, News Portals, Social
Media, Real Estate Apps , Online Streaming Apps, Education Apps, Gaming,
Sports, Tour & Travel Apps, Healthcare Apps , Artificial Intelligence Apps,
Finance or Banking Apps , Block chain etc.

If you are interested in any these services, please let me know with your
proper requirement also with contact details.

Spammer

Subject: Re: Electronic product Plastic Mould Manufacturing and Injection Molding
On: July 21, 2019, 12:20 a.m.

0ef7fcae7b10b6ec70c4b9e4f410cdb3

Spammer

Subject: Re: Electronic product Injection Molding Parts and Plastic Mould Manufacturing
On: July 21, 2019, 11:41 p.m.

Dear Manager,
Nice day today!
We are a professional computer and accessories manufacturer, from product mold design and manufacturing to OEM production.
Business include: Monitor, Keyboard, Mouse, Headset, Etooth wireless speaker, Microphone, etc.
17 years of experience in precision mold making and injection molding.
We are able to meet the various requirements of customer projects and provide customized services.
Producing products here, mold costs can be reduced to a minimum.
For more details, please contact me.
If it is not your business, apologize to you in advance to bother you.

Spammer

Subject: Re: Electronic products accessories mold manufacturing and injection molding
On: July 25, 2019, 10:55 a.m.

Dear Manager,
Nice day today!
We are a plastic mold factory in China, exporting plastic molds and injection molding parts globally.
Our core business covers bracelet wristband, phone cases, LED lampshade, Udisk, etc.
17 years of experience in precision mold making and injection molding.
We are able to meet the various requirements of customer projects and provide customized services.
Producing products here, mold costs can be reduced to a minimum.
For more details, please contact me.
If it is not your business, apologize to you in advance to bother you.

Spammer

Subject: Web design
On: June 17, 2020, 11:09 a.m.

Hi, I am Nishika, Web Development Manager and I work with 130+experienced IT professionals who are into: 1. Website Design & Development2. E-Commerce Solutions3. Graphic Design4. Packaging Design5. Letterhead Design6. Flyer Design7. Responsive Websites If you are interested then I can send you our Company profile/portfolio/ price list/more details for your website with an affordable quotation. Our pricing is very reasonable. Regards,Nishika

Spammer

Subject: SEO- Packages & Price list
On: June 22, 2020, 2:55 p.m.

[email protected], Greetings, I am Robin, I found your Email ([email protected]) on Google search. Do you want your website on Google first page for better business? With your permission I would like to send you a SEO report with prices showing you a few things to greatly improve these search results for you. These things are not difficult, and my report will be very specific. It will show you exactly what needs to be done to move you up in the rankings dramatically. Please email us back. I can send you our Portfolio/Packages more info. Please send your website URL for analysis report. Best RegardsRobin

Spammer

Subject: Development
On: July 2, 2020, 2:06 p.m.

Hi there, I am Geetanjali, Web Development Manager and I work with 130+experienced IT professionals who are into: UX-UI Web design, Web development, Logo design, Graphic design, E-Commerce development & Social media cover page design. If you are interested any services? I can send you more details on the action/portfolio/past work details/price list. Our pricing is very reasonable. Regards, Geetanjali

Spammer

Subject: Web Development !!
On: July 16, 2020, 5:44 a.m.

Hi,

We are an India based web development
company, we are offering best standard of website design and development
services to our clients all over the world. If you want to develop innovative
and unique website for your business,

If you are interested, please reply with
your requirements so I could share an affordable quotation with the best offer.

Looking forward to hearing your valuable
response

Best Regards
Sharon Evans

Spammer

Subject: Affordable Cost...&
On: July 22, 2020, 1:19 p.m.

Hi [email protected], Good morning and I hope you are doing well… We are providing "Dedicated Recruiters" for a range of different industries like IT industries, Non-IT industries (Hospital/Healthcare, Accounting/Finance, Hospitality, Warehousing/Distribution, Logistics, Sales, Marketing, etc.) and bench-marketers who would work delicately on your job positions for you. I would be happy to extend a trial for you to know how effective and quick the results are. May I know if you are interested in any of these services? If you are interested, then I can send you our past work details, Price List, company information and an affordable quotation with the best offer. If this is something that you are looking for, let’s set up a time to chat or call to discuss the further steps! I look forward to hearing from you. Regards,Jennifer

Spammer

Subject: Proposal for website..
On: Aug. 7, 2020, 10:02 a.m.

Hi ,Hope you are doing well, I’m Helena Pike, a Business Development Manager and I work with 120+experienced IT professionals who are into:- “Website Design, Website Re-Design, Website Development, Mobile Website Design, E-Commerce Solutions, Payment gateway integration”. If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offer.
Regards,Helena Pike

Spammer

Subject: New Leads for your company
On: Aug. 17, 2020, 6:46 p.m.

Hi, Would you be interested to acquire an email list of key decision makers from Specific Industries? We have ready to deliver email list of key decision makers from all the Industries across the globe. Industry Type: Manufacturing, Information Technology, Oil and Gas, Healthcare, Hospitality, Printing and Publishing, Business Services, Telecommunication, Finance, Insurance & Real Estate, Retail, Construction, Mining, etc. Kindly let me know your Target Criteria (Industry Type, Job Titles and Geography) so that I will get back to you with counts and pricing. Looking forward for your response. Regards,Grace JonesMarketing Co-ordinator If you do not want to receive emails from us please reply ‘Leave Out’ in subject line.

Spammer

Subject: RE: New Leads for your company
On: Aug. 27, 2020, 11:09 a.m.

Hi, I was hoping to hear back from you, did you get a chance to review my previous email? Kindly let me know your current email requirements, so that I can get back to you accordingly. Look forward to hear back from you. RegardsGrace From: Grace Jones
Sent: Monday, August 17, 2020 11:36 AM
To: '[email protected]' <[email protected]>
Subject: New Leads for your company Hi, Would you be interested to acquire an email list of key decision makers from Specific Industries? We have ready to deliver email list of key decision makers from all the Industries across the globe. Industry Type: Manufacturing, Information Technology, Oil and Gas, Healthcare, Hospitality, Printing and Publishing, Business Services, Telecommunication, Finance, Insurance & Real Estate, Retail, Construction, Mining, etc. Kindly let me know your Target Criteria (Industry Type, Job Titles and Geography) so that I will get back to you with counts and pricing. Looking forward for your response. Regards,Grace JonesMarketing Co-ordinator If you do not want to receive emails from us please reply ‘Leave Out’ in subject line.

Spammer

Subject: Proposal...
On: Aug. 31, 2020, 5:40 p.m.

Hello,

Your website is not ranking well on Google?

I can help you in putting your website on the Google top page and getting more customers Guaranteed.

Please let me know if you are interested. I will send you a proposal for your website.

Regards,
Nitya

Spammer

Subject: Gear Up Your Marketing with Targeted Prospects
On: Sept. 1, 2020, 3:05 p.m.

Hi,

Can I send you a sample of one of our B2B Data Lists? We offer Permission Based Lists based on your requirements.

If you could send me your target audience :

Industries :

Geography :

Job Titles :

Awaiting for your response.

--
Best Regards,

Lisa Smith
Growth Specialist at DnB Info Group
103 JFK Parkway Short Hills, NJ 07078

Spammer

Subject: Need:: Website Design Development?
On: Sept. 2, 2020, 4:47 a.m.

Hi,

I am Sandeep, (Marketing Head) representing a Web/Mobile App and SEO Company. I would like to discuss a business opportunity with you. We focus on Search Engine Optimization and offer the Following services,

May I know in which Service are you interested in?

Other key capabilities:

Website re-design & development

E-commerce Web development

Mobile Apps development

Digital Marketing (SEO, ORM & PPC)

I would highly appreciate if you would share your thoughts, then I can send you our past work details, company information etc.

Thanks & Regards

Sandeep

Marketing Head

Spammer

Subject: RE: Gear Up Your Marketing with Targeted Prospects
On: Sept. 4, 2020, 3:05 p.m.

Hello,

Following up to see if you had a chance to look up the below email.

Let me know your interest so that I can send some samples based on your requirements.

Await to hear from you.

--
Best Regards,

Lisa Smith
Growth Specialist at DnB Info Group
103 JFK Parkway Short Hills, NJ 07078

From: Lisa Smith <[email protected]>

Date: Tue Sep 01 11:05:33 CEST 2020

To: "[email protected]" <[email protected]>

Subject: Gear Up Your Marketing with Targeted Prospects

Hi,

Can I send you a sample of one of our B2B Data Lists? We offer Permission Based Lists based on your requirements.

If you could send me your target audience :

Industries :

Geography :

Job Titles :

Awaiting for your response.

--
Best Regards,

Lisa Smith
Growth Specialist at DnB Info Group
103 JFK Parkway Short Hills, NJ 07078

Spammer

Subject: Mobile app Development !!
On: Sept. 21, 2020, 8:25 p.m.

Hi,

We are an Indian based Mobile app Development firm with over 10+ years of experience.

We can design and develop Mobile app to help you deliver more value to customers in your specific industry.

We are focused in three mobile application Platforms:

• iOS Application Development

• Android Application Development

• Xamarin Application Development

If you are interested in our service, please revert with your contact details or Skype Id for further communication.

I am looking forward to hear from you soon. Thanks in advance for your consideration.

Thank You!

Tarun Chugh

Head of Business

Cell No:- Ph: +1 647-510-6475

Location:- India, Canada

Spammer

Subject: RE:New Leads For Your Company
On: Sept. 25, 2020, 12:49 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc..) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

•             IT
•             Manufacturers / OEM
•             Oil & Gas
•             Retail / Wholesale / Distributor
•             Advertising / Publishing & Media
•             Banking & Finance
•             Plant and Machinery Equipment
•             Education & Training
•             Healthcare
•             Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________?     Job Titles:__________________?     Geography:__________________?

Look forward for your response.

Thanks & Regards,
Eva Richards | Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: 2020 B2B Prospects
On: Sept. 29, 2020, 3:23 p.m.

Hi,

Would like to see if you or your company is interested in acquiring any B2B Prospect Lists for your New Client Acquisition.

Let me know your target audience so that I can share some free samples for your review and discuss it further.

Await to hear from you.

--
Best Regards,

Nancy Baker
Growth Specialist at DnB Info Group
103 JFK Parkway Short Hills, NJ 07078

Spammer

Subject: RE: 2020 B2B Prospects
On: Oct. 2, 2020, 3:23 p.m.

Hi,

Earlier, I had shared the below mail and wanted to see if you had any interest in acquiring new B2B Prospects.

Let me know your thoughts.

--
Best Regards,

Nancy Baker
Growth Specialist at DnB Info Group
103 JFK Parkway Short Hills, NJ 07078

From: Nancy Baker <[email protected]>

Date: Tue Sep 29 11:23:24 CEST 2020

To: "[email protected]" <[email protected]>

Subject: 2020 B2B Prospects

Hi,

Would like to see if you or your company is interested in acquiring any B2B Prospect Lists for your New Client Acquisition.

Let me know your target audience so that I can share some free samples for your review and discuss it further.

Await to hear from you.

--
Best Regards,

Nancy Baker
Growth Specialist at DnB Info Group
103 JFK Parkway Short Hills, NJ 07078

Spammer

Subject: Digital Marketing Resource
On: Oct. 7, 2020, 1:02 p.m.

Hi,

Greetings for the Day!

Are you paying lots of money in SEO but still not getting results? Its time to check your current SEO struggles and now time to focus on next-level SEO. Most companies are using old SEO tactics and this is the reason they are not able to achieve desired results.

We as a leading SEO Company are more focused on next-level SEO in order to achieve the desired results.

Advance SEO Activities

Voice Search

Mobile First

Rich Snippets

Advance on Page SEO

High-Quality Content

User Experience and Performance

Website Speed

High-Quality Backlinks

Right Keywords

Keep a close eye on competitors

All these activities are well proven and helping our clients to achieve the desired results.

So its time to plan your BUSINESS NEXT LABEL.

Want to see our latest SEO proposal please contact us and we will get back to you with a detailed proposal.

P.S: We have an exclusive discount offer going on so please contact us ASAP to Avail this offer.

Let us know if you have any further queries.

Thank you

Rahul Kumar

Business Development Manager

Spammer

Subject: Need:: Website Design?
On: Oct. 17, 2020, 11:20 a.m.

Hi,

I was on your website and have analyzed your website. Would you be interested in a possible redesign of the site or additional features that might benefit the overall usability and user experience which usually leads to better marketing/sales of your Services?

We provide services given below:

Website Design

Website Re-Design

Web Development

E- Commerce Solutions

Logo Design

Mobile App Development

We can complete your website work (e-commerce & re design) with great design within a 15 day at a very reasonable price.

Please, let us know your requirement & if you are interested to know more about our client’s testimonial, quotation, samples, and price.

I will wait for your reply.

Thanks,

James Newton

Business Development Head

Spammer

Subject: Need:: Website Design?
On: Oct. 22, 2020, 1:01 p.m.

Hi,

We provide services given below:

Website Design

Website Re-Design

Web Development

E- Commerce Solutions

Logo Design

Mobile App Development

We can complete your website work (e-commerce & re design) with great design within a 15 day at a very reasonable price.

Please, let us know your requirement & if you are interested to know more about our client’s testimonial, quotation, samples, and price.

I will wait for your reply.

Thanks,

James Vector

Business Development Head

Spammer

Subject: Re: RE: SEO proposal for your website to get Top Page Ranking in Google 1st Page.
On: Nov. 23, 2020, 9:48 a.m.

Hello April,
Thanks for your email.
Could you please answer a few questions for me?
1. What is your targeted market? Such as specific countries, states, etc.2. Is there any search term or keywords in your mind, which you think your potential customers would search to find your business.3. Please share some of your competitor's website names for a quick analysis.
The above answers will help e to prepare the analysis report for your site.
Waiting for your reply.
RegardsPooja Bhatt

On Mon, 23 Nov 2020 at 14:55, April Johnson <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

April Johnson

CEO, MNesty, LLC

On 23/11/2020 09:25 AM, Pooja Bhat wrote:

> Sent: 10 November 2020 13:54

> Subject: SEO proposal for your website to get Top Page Ranking in Google 1st Page.

> Hello Management Team,

> Greeting of the day !!

> Myself Pooja Bhat,

> a digital expert of a leading digital service provider company. We offer several services for your website such as Online Reputation Management, Social Media Optimization, optimization activities among others. As per my analysis, your website is not performing

> well in the Google search engine. Also, your website traffic is very much less for the last few days due to the Google algorithm up-gradations like Phantom 3.0, Panda 4.2, and Penguin 4.0.

> Google has totally dropped all authorship of the indexed pages and webmaster tools. Hence, we would like to offer you to take the assistance

> of an SEO organization to settle it.

> Given below are some of the major factors which need immediate improvements in your website

> Due to poor and unauthorized backlinks. Relevant keyword phrases are not visible on the first-page listing.Due to HTML validation errors and warnings present on the website.Your website is not to search engine friendly.Website content is not keyword optimized.The website is having on-page and on-site issues.

> Area of Improvement:

> We will give you First-page ranking on Google, Yahoo, and Bing.Improve your organic traffic and sales.Secure your website from Google penguin updates 4.0Increase your conversion rate.Target your local market to increase business.

> We will be optimizing your website in the major search engines like Google, Yahoo & Bing which results in improvements in keyword ranking, traffic, link popularity, goal conversion, and ROI in the first month

> of our work.

> If our proposal suites to you please let us know. We will send you detail of your website analysis report and cost for the service.

> Looking forward to your email.

> Kind Regards,

> Pooja Bhat

> Business Development Team. [P]

> Motiganj, Balasore, Odisha, India -755016

Spammer

Subject: Re: Hello
On: Nov. 30, 2020, 3:33 p.m.

Dear Ariel,
Please be informed that I am a private business person, a merchant in mining and commodities trading. You can find attached my brief executive summary for your perusal.
Regards,
Ahmad
On Mon, Nov 30, 2020 at 1:54 AM Ariel Johnson <[email protected]> wrote:
Hi,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Ariel Johnson

CEO, MNesty, LLC

On 29/11/2020 23:55 PM, wrote:

> Dear Friend,

> Firstly, accept my apology sending this message to you through this

> medium. You and I know it is the best and secured means of

> communication between the sender and receiver, hence the fastest

> means. My name is Dr. Ahmad H.A.M, CEO of Impulse Minerals INC.

> I am currently seeking means of business investment interest abroad in

> the following sectors; Real Estate, Hotels, Parks and Resorts,

> Pharmaceutical Equipment Production and Agro Based Industries, Oil and

> Gas or any good business which is lucrative there in your country and

> which you can handle for profits. If you think you have an adequate

> background and idea of making good profit in any of the mentioned

> business sectors or any other business in your country, please write

> me for possible co-operation.

> Sincerely,

> Dr.Ahmad H.A.M

Spammer

Subject: 2020 B2B Prospects
On: Dec. 3, 2020, 10:55 a.m.

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b3J0IEhpbGxzLCBOSiAwNzA3OA0KIA0KIA0KDQoNCg0K

Spammer

Subject: Leads For the Team
On: Dec. 8, 2020, 10:58 p.m.

Hi,Would like to see if you or your company is interested in acquiring any B2B Prospect Lists for your New Client Acquisition.Let me know your target audience so that I can share some free samples for your review and discuss it further.Await to hear from you?--Best Regards,Venecia CarrascoGrowth Specialist at Info Group103 JFK Parkway Short Hills, NJ 07078

Spammer

Subject: Re: Important, Read and Reply
On: Dec. 19, 2020, 2:03 p.m.

Hello

Alexander Johnson

As I said in my first mail, my name is Patrick Douglas, Inspection Officer United Nations in Hartsfield Jackson Atlanta International Airport Atlanta GA, USA with Head Office in JFK New York, we moves from one Airport to another for inspection of abandoned and intercepted Consignments boxes and parcels under United Nation's Control,in course of my duty, I discovered a consignment Box with Registered Numbers: UN/UK/GVN012035875/18, containing Cash in US Dollars with your Name tagged on it.

I need an assurance and guarantee from you on my share of the fund (I want 30% of the total contains of the box) because as soon as I retrieve the consignment box from the Atlanta Airport authority here, I will board a flight because I am a united nations diplomat and i have immunity to fly anywhere anytime and I will deliver it by myself to your address and upon my arrival , we will count the money together and share it as agreed. It may interest you to know that a lot of attempts have been made to divert this box, but nobody has any legal right to have possession of the box except you.

We are required to pay the United Nations Non Inspection Tax and after the payment, the UN non inspection certificate, which will give the consignment box free passage in Airport without inspection and make it impossible for the authority in any Airport to scan the box. This Non Inspection tax will cost about $7,500, The GOOD NEWS is that I personally have this US$7,500 for the payment of the tax with me, I will commence with the process and payment of Non Inspection tax for the release of the consignment box. Hopefully, I will finalise the arrangement on Monday, December 21st and proceed to your address for delivery.

Call me on this cell Number +1 404 947 6900, All our communication on phone should be brief because I don't want any of my colleagues or the Authority to suspect me, as you know that I am still in active service. Though, I know that I don't supposed to do this, I supposed to declare the content of the box officially to the Authority and return the money to UN Office, but due to my need for money to save my daughter who has a hole in her heart, I have no other option than to do it, in order to have enough money to save her life.

Reconfirm the below for authentication.
Your Full Name: --------------
Delivery Address: ----------
Occupation:-------------
The Name of the Nearest Airport to you: ----------------
Your handy Phone# :---------------------
A GUARANTEE LETTER AND ASSURANCE THAT YOU WILL GIVE ME 30% OF THE TOTAL CONTAINS OF THE CONSIGNMENT BOX UPON MY SUCCESSFULLY COMPLETION OF THIS TRANSACTION.

Write back and reconfirm your details to avoid mistakes.
Patrick
+(1) 404 947 6900
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Alexander Johnson

CEO, MNesty, LLC

Spammer

Subject: Attached is the Deposit Certificate
On: Dec. 23, 2020, 11:42 a.m.

Dear Angela Johnson,

Your acceptance is noted, the modalities and terms to accomplished
this business transaction should be looked into and addressed properly
by both parties to avoid failure, i have agreed on how we can share
the funds when is transferred into your account in ratio of 55% for me
and 40% for you and 5% will take care of all expenses incurred on both
side.

What you have to do right now is to send the following information to
harmonized the processing.

(1) Your complete Name

(2) your Address

(3) Your International Passport copy or Drivers Licenses copy

(4) Phone/fax number.

(1) You must come over to the United Kingdom to sign all the necessary
documents before the funds can be transferred into your account.

(a) You can send a Representative or appoint an Attorney to sign all
the necessary documents on your behalf.

(b) The Ten Million British Pounds Starlings (�10,000,000,00) should
be shared as agreed ratio stated in our agreement which must be
followed to the end of this business transaction to avoid any
complication of any kind.

The agreement must be respected by each party to avoid lost of
interest and money at the end.

We must give this business transaction the required attention needed
so that we can archive good success at the end.

The confidentiality of this business transaction must be adhere to the
end, The Ten Million British Pounds Starlings (�10,000,000,00) is not
under my control as i stated it earlier on my first mail to you, i only
have the opportunity to give out vital information regards the
depositors information which will give us the right to claim this
funds as the depositor did not have any next of kin to claim the
funds.

I will use my office as the chief accountant to the security company
to perfect and brings out all the required documents which will place
you as the new beneficiary to the funds as soon as you sign all the
necessary documents.

Attached is the Deposit Certificate.

Yours,
Scott

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Angela Johnson
CEO, MNesty, LLC

On 21/12/2020 19:12 PM, wrote:
> RE: ------ Forwarded message -----------
> From: SCOTT <[email protected]
> To: disclosed-recipient:;
> Date: Sat, 19 Dec 2020 22:58:48 +0100
> Subject: GOOD MORNING
>
> Dear Confidant,
>
> Good day
>
> I am Mr Scott, the chief accountant of a reputable security company here in the United Kingdom. After viewing your profile today I was content with your credentials leading me to contact you. I have a floating Ten Million British Pounds
Starlings from one of our clients ( Ms.Karoline Aadland, a Norway Citizen ) who died in May 2020 due to Covid- 19 complications.
>
> I notice from all her Documents that she did not include any next of kin to her funds deposit. We, who are privy to this funds are soliciting for your urgent assistance to get these funds moved out of the United Kingdom to your country.
>
> Upon your acceptance, you should forward to me your Address and private phone Number, i shall furnish you with more details.
>
> Be rest assured that this is 100% risk free. I look forward to your response. Please treat it as most confidential.
>
> Yours Faithfully,
> Scott

Spammer

Subject: Dear Angela Johnson,
On: Dec. 24, 2020, 11:15 p.m.

Dear Angela Johnson,
Compliment of the Season. Since your last email I have not heard from you. I hope all is well with you and your family. I have been waiting for your contact information and I have not received any from you. I want to know if you are still willing. Since your last email I have not received your contact information. I have been expecting your contact information so that I can work on the account file by imputing your information and also prepare a trust agreement and a Memorandum of Understanding that will bind both of us in this transaction. I need to hear from you to really know your willingness.
I thank you once again for your prompt response to my proposal. I sincerely appreciate your prompt response. I will not fail to express my profound gratitude to you for responding to my proposal with interest. I am obliged to you for your response and I hope your assistance will be genuine. I found myself in this opportunity and with my position as the chief accountant to the security company I had no option than to give out this trust. I believe nothing happens on earth by chance, our destinies are in God's hand.
Without wasting much of your time once again I need you to understand the aim of my proposal to you. It is true we do not know each other in person but i believe nature made it so for me to reach you through this means. I cannot force you to go into this transaction. All I need to do is to explain to you in steps so that you make a vivid decision before going into it because it will be a difficult task if you involve yourself and withdraw in the middle. It does not require an expertise in any field. It is just a secret deal that I want to handle with you.
I will appreciate it if I can confide in you for this business that will profit us both. I need a reliable person who would partner with me, stand in as the next of kin to late Mrs. Ms.Karoline Aadland in order to have the funds relocated. Since you have indicated your interest to partner with me, I hope that you will not betray this trust and confidence that I am about to repose on you for the mutual benefit of our both families. I want to assure you that I did not just wake up and decide to do this, I did my proper homework before contacting you and I want to assure you that this is not a joke. I am an old top banker and 100% a capitalist who believes that no one has ever climbed the height of the financial pyramid playing it safe. I have worked in many financial institutions. I have worked with this security company here in the United Kingdom for more than 4yrs now and I want to assure you that if I am not sure that this deal will work, I would not have thought of contacting you. What I want from you is your honesty. You will have to play a very big role for us to actualize this transaction that is why I have offered you a 40:60 sharing ratio. All I want is for you to promise to be steadfast all through. All arrangements will be perfected by me.
All that we need now is to commence the immediate claim of this fund after knowing you better and trusting in you. But before moving further with you, we will need to process a business partnership bond that you and I will sign for this transaction to be convinced of your willingness, commitment and most of all your trustworthiness to execute this deal with me. I need to be certain of the person to whom I will be entrusting this fund. My trust will definitely not be given out lightly. Without doubt, you will eventually earn the benefits of our partnership once we have the funds relocated within a couple of days or thereabout and thereafter disbursed to your other respective accounts.
Thereafter signing the MoU with me, I will prepare and forward to you a text application which you will send to our security company officially for the claim.
Finally, I will like this deal to be secret and confidential. No third party. Just between you and me. Do not discuss it with anybody to avoid jeopardizing my work and position.
I shall enclose my official identity card for your perusal and also my telephone number that you can use to reach me any time. Like I said I shall be sending my official identity for your confirmation when you respond to acknowledge the receipt of this email. Yours Sincerely,Scott

Spammer

Subject: ABANDONED-PROPERTY LAW
On: Dec. 24, 2020, 11:16 p.m.

Dear Angela Johnson,
Naturally, this letter will come to you as a surprise once again. I beg you to continue to permit me however. It is with a deep sense of honor and respect that I humbly made the appeal to you with the understanding that any fact/s or opinion/s expressed in my letters are given in confidence and solely for your personal information and use. I am Afraid many things are going on now in the internet which is the only way I think I could get this issue solved but If it does not interest you, disregard my emails but if it makes sense to you, I open my arms wide to do business with you.
Like I said, I got your email address from your country's National Registry on a business network, and by your vast business profile I saw, I am assured that you will be very capable to transact this business with me. So I wish to inform you that this letter is not a hoax mail and I urge you to treat it seriously.
ABANDONED-PROPERTY LAW

State abandoned-property laws generally are called escheat laws. Although escheat laws vary from country to country and state to state. But they normally require a bank to remit the proceeds of any unclaimed deposit account to the state treasurer when—
• The unclaimed deposit account has been dormant for a certain number of years and no any next of kin to funds deposit• The owner of the account cannot be located.
The law on dormant deposits and unclaimed deposits stipulates that financial institutions, banks, security companies, stock brokers, utilities, employers, life insurance companies, probate offices and other transfer custody should actively search for holders of unclaimed deposits (or the person entitled, for example heirs). The financial institutions are obliged to search for possible persons entitled or beneficiaries. In case they cannot be found, the deposits must be transferred to the Administration of Deposits and Consignations within a specified period without any further information on the holders and may subsequently be allocated to the Silver Fund (Government Treasury) by royal decree. This means that once the balance on such an account is paid to the Administration, you can no longer recover it since there will be no more information on the former person entitled.
First, they have to send a letter/email to the last known address. If no subsequent reaction is given, they can simplify the search for their dormant customers by trying to trace them in the National Registry and the Crossroads Bank.
If a following recorded delivery does not produce positive results, the legal tracing procedure ends as far as the financial institutions and the insurance companies are concerned. In that case, the dormant deposits or unclaimed deposits such as escrow deposits accounts, current accounts, deposit accounts, savings accounts, insurance contracts and safe deposit boxes (consisting of money, securities, foreign currencies, etc) together with the accompanying details on the person entitled / beneficiary, are transferred to the Administration of Deposits and Consignations. Afterwards, the deposit falls to the Government Treasury.
Our Reserve Bank, vide their circular GKFC No.Leg.BC.34/09.07.005 issued detailed instructions to the financial institutions and the insurance companies on dealing with unclaimed deposits / inoperative accounts. Banks were advised to display the list of unclaimed deposits / inoperative accounts which were inactive / inoperative for five years or more on their respective websites. With a view to further strengthening the regulatory framework for inoperative accounts and unclaimed deposits. Banks have been advised to put in place a Board approved policy on classification of unclaimed deposits; grievance redressal mechanism for quick resolution of complaints; record keeping and periodic review.
Now I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.
The funds are still floating and if we do not relocate this money out urgently it will be forfeited for nothing. The owner of this account Mrs. Karoline Aadland a Norway national and a great industrialist, who unfortunately lost her life in May 2020 due to Covid- 19 complications leaving nobody to claim the money. No other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. As it is now no one has come forward to make any claim on the fund as I presume that no one knows about the deposit because she did not declare any next of kin in all her official documents including her security deposit paperwork.
I am revealing this to you with faith in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key official who is deeply involved with me in this business.
I urge you to make a quick response indicating your final interest and readiness to participate and work with me to make this successful. As soon as the transfer is done successfully and you confirm the fund in your bank account, I will fly down to meet you.
Finally, remember, according to the abandoned-property laws/financial laws here, at the expiration of 5{five} years the money will be termed as unclaimed deposits and will be reverted to the bank treasury and thereafter be transferred to the Administration of Deposits and Consignations. Consequently, my proposal is that I will like you as a foreigner to stand in as the partner/family member to this late client so that this money will not be reverted. All I have to do is to input your data in her security deposit paperwork and name you as the beneficiary and you will officially contact our security company for claims so that the fund will be transferred to any bank account that you will designate.
I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. As the chief accountant of this reputable security company, I will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will also use my position and influence to obtain any legal approval the security company management might require from you for onward release of this fund to you. At the conclusion of this business, you will be given 40% of the total amount while 55% will be for us and 5% will take care of all expenses incurred on bothsides.
So please treat this letter with utmost confidentiality if you are willing to do this with me, and after all documentations, it will take just 7 bank working days to conclude everything.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
In your return mail, please forward your information as listed below if you are willing to complete this deal with me, to enable me to put the total fund in your name for claim as the next of kin to our late client.
Your full name:Your contact address:Occupation:Your phone number:Date of Birth:Identity Card
I look forward to hearing from you.
Best RegardsMr. Scott

Spammer

Subject: Attached is the Deposit Certificate;
On: Dec. 24, 2020, 11:17 p.m.

Dear Angela Johnson,
Your acceptance is noted. The modalities and terms to accomplish this business transaction should be looked into and addressed properly by both parties to avoid failure. I have agreed on how we can share the funds when it is transferred into your account in a ratio of 55% for me and 40% for you and 5% will take care of all expenses incurred on both sides.
What you have to do right now is to send the following information to harmonize the processing.
(1) Your complete Name(2) your Address(3) Your International Passport copy or Drivers Licenses copy(4) Phone/fax number.
(1) You must come over to the United Kingdom to sign all the necessary documents before the funds can be transferred into your account.
(a) You can send a Representative or appoint an Attorney to sign all the necessary documents on your behalf.
(b) The Ten Million British Pounds Starlings (£10,000,000,00) should be shared as agreed ratio stated in our agreement which must be followed to the end of this business transaction to avoid any complication of any kind.
The agreement must be respected by each party to avoid loss of interest and money at the end.
We must give this business transaction the required attention needed so that we can archive good success at the end.
The confidentiality of this business transaction must be adhered to the end. The Ten Million British Pounds Starlings (£10,000,000,00) is not under my control as I stated it earlier on my first mail to you. I only have the opportunity to give out vital information regarding the depositors information which will give us the right to claim this funds as the depositor did not have any next of kin to claim the funds.
I will use my office as the chief accountant to the security company to perfect and bring out all the required documents which will place you as the new beneficiary to the funds as soon as you sign all the necessary documents.
Attached is the Deposit Certificate.
Yours,Scott

Spammer

Subject: Dearest Beloved Maam Angela
On: Dec. 28, 2020, 10:01 p.m.

Dearest Beloved Maam Angela .
Please permit my email. My name is Gina. I'm 16. I'm from the Republic of South Sudan. I'm the only surviving child of Late Yanga Lagu of blessed memory. I'm now an orphan as a result of the death of my parents and two of my siblings. I lost them a few years ago during the conflict in our country South Sudan. They were among the victims of the last conflict in my country South Sudan. They were brutally killed by some anti government gunmen that stormed our village during the conflict. It was a very sad incident and an unbearable loss. May their souls rest in perfect peace. https://www.mercycorps.org/articles/south-sudan/south-sudan-crisis
During the hit of that particular conflict I was able to run out of our village to a neighboring village in Burkina Faso to save my own life. From there I moved to Ivory Coast where my late father was doing cocoa business, buying and exporting cocoa products overseas and stayed in a catholic mission camp with other refugees. Few months ago when the conflicts stopped finally before the pandemic I returned back to my home town and found the documents my late father used in transacting business with the bank in Ivory Coast. In the documents I found out my late father deposited three million five hundred thousand dollars with the bank here in Ivory Coast for his foreign business activities.
Now I have succeeded in locating the bank where my late father deposited the money in Abidjan the capital city of Ivory Coast and have identified myself properly with the bank manager and also informed him about the sad fate my parents had suffered. The bank manager confirmed the deposit document which I presented and said that my late father actually deposited the money in their bank escrow account with a clause attached to it. When I asked what the clause meant, the bank manager told me that because of my age and limited status that the money cannot be released to me but can only be released under the agreement of deposit they had with my late father when he deposited the money. The bank agreed to release the money if only I introduced my late father's business partner or trustee or relation who can attest on my behalf and sign for the release or transfer as stated in the depository agreement my late father signed with their bank when the money was deposited.
I have contacted you because I want to go out of this part of the world overseas after the pandemic for the total safety of my life so that I can be able to further my education and also invest the money properly in another lucrative business.

I saw your contact email address online and I decided to contact you to seek assistance and advice from you. I want to plead your understanding if it will be possible for you to assist me achieve my dream of relocating to your peaceful country with this money. I would want you to be my new guardian over this huge amount of money my late father left behind. I would like you to help me receive the money from the bank so that I can be able to relocate to your country for further studies and for investment.
I want to present your name to the bank as my guardian and my late father's overseas business partner and trustee so that the bank can contact you officially for the transfer of the money to your bank account.
It is true that i do not know you in person and we have not seen each other before but I pray that you will have it in your heart to assist me with all sincerity and honesty. I believe in God that you will be honest and kind to me and you will not betray or deny me after receiving the money in your bank account.
Please if you can assist me with all sincerity and honesty then you can send your contact information that the bank can use to contact you so that i can make your name available to the bank as my guardian and my late father's overseas business partner and trustee that will attest on my behalf for the release of the money. I am willing to give you any amount which you will wish to have after helping me achieve my dream of relocating to your peaceful country with this money. I hope with your adverse experience I can have the money successfully transferred to your peaceful country and I will have a better life to live in your country under your guardianship. Thank you and May God bless you and your family as you help me achieve my dream of relocating to your country to start a new life and further my education under your guardianship.

Spammer

Subject: Prospects/Leads for the New Year
On: Dec. 29, 2020, 11:46 a.m.

Hi,
Good Day!
Would you be interested in purchasing an email list? We have Email lists for all Industries.
Just let me know your requirements (Industry / Geography / Job titles ). I’ll come up with the data counts & samples.
Keep me posted on the same.

Best Regards,
Maya Kurber
Client Specialist at B2B Group
Ph: 315 355 3453
90 Park Ave New York NY 10016

Spammer

Subject: Need:: Website Design?
On: Dec. 29, 2020, 1:21 p.m.

Hi,

We provide services given below:

Website Design

Website Re-Design

Web Development

E- Commerce Solutions

Mobile App Development

We can complete your website work (e-commerce & re design) with great design within a 15 day at a very reasonable price.

Please, let us know your requirement & if you are interested to know more about our client’s testimonial, quotation, samples, and price.

I will wait for your reply.

Thanks,

Cath Rene

Business Development Head

Spammer

Subject: Business Contacts
On: Jan. 5, 2021, 10:39 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc..) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

•             IT
•             Manufacturers / OEM
•             Oil & Gas
•             Retail / Wholesale / Distributor
•             Advertising / Publishing & Media
•             Banking & Finance
•             Plant and Machinery Equipment
•             Education & Training
•             Healthcare
•             Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________?     Job Titles:__________________?     Geography:__________________?

Look forward for your response.

Thanks & Regards,
Wayne Milner | Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: 👉 B2B Prospects for the New Year 🎯
On: Jan. 10, 2021, 6:14 a.m.

Hello,

Happy New Year 2021.

As the Pandemic is in progress, all companies are looking for virtual Marketing. As most of our Clients have seen 20-30% Uplift in their Sales.

Let me know if your company is looking for any B2B Prospects for any industries across Global we could provide the contacts for the same.

Share your criteria so that I could send over some samples or do let me know a good time to have a quick call.

Await to hear from you.

Best Regards,

Catherine Tramell
Client Specialist at B2B Group

Ph: 315 355 3453

90 Park Ave New York NY 10016

Spammer

Subject: RE: 👉 B2B Prospects for the New Year 🎯
On: Jan. 13, 2021, 6:15 a.m.

Hi,

Friendly Reminder to check if you had a chance to look up my previous email and if you have any requirement for B2B Prospects.

Do, let me know your thoughts.

Best Regards,

Catherine Tramell
Client Specialist at B2B Group

Ph: 315 355 3453

90 Park Ave New York NY 10016

From: Catherine Tramell <[email protected]>

Date: Sun Jan 10 11:44:28 CET 2021

To: "[email protected]" <[email protected]>

Subject: 👉 B2B Prospects for the New Year 🎯

Hello,

Happy New Year 2021.

As the Pandemic is in progress, all companies are looking for virtual Marketing. As most of our Clients have seen 20-30% Uplift in their Sales.

Let me know if your company is looking for any B2B Prospects for any industries across Global we could provide the contacts for the same.

Share your criteria so that I could send over some samples or do let me know a good time to have a quick call.

Await to hear from you.

Best Regards,

Catherine Tramell
Client Specialist at B2B Group

Ph: 315 355 3453

90 Park Ave New York NY 10016

Spammer

Subject: Re: +1 (919) 421 7359
On: Jan. 23, 2021, 10:05 p.m.

Kindly provide the requested information details

---------- Původní e-mail ----------

Od: Alexander Johnson <[email protected]>

Komu: [email protected]

Datum: 22. 1. 2021 9:38:15

Předmět: Re: +1 (919) 421 7359

Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Alexander Johnson

CEO, MNesty, LLC

On 22/01/2021 08:38 AM, wrote:

> U.S. Department United States

> Embassy Seal

> Cell Number ; +1 (919) 421 7359

> E-mail: [email protected]

> Greeting from U.S Embassy

> Compliment Of The Season Happy New Year!

> Attention:Beneficiary

> Please we wish to inform about your fund that was brought to our office

> today by the Bank of England the central bank of the United Kingdom =

> board of

> executives. They have decided to divert your fund to the Government =

> Treasury

> account reason because you failed to pay their charge clearance of your

> total fund which is the sum of(=A35.5 million) British Pounds.

> But this office have urges them to wait until we hear from you today to =

> know

> the reason why you rejected such amount of money (=A35.5 Million) =

> British

> Pounds which will change your whole life just because of a little charge

> which the Bank stated is A Certificate Of Permit For Money Laundering =

> charge

> to clear the fund from their bank and make all the due process in order =

> to

> pay the fund to you.

> we want your urgent response as soon as you receive this email and =

> explain

> the reason why you should abandon your fund or if you don't need it then =

> we

> can go ahead and sign their petition letter that was brought together =

> with

> this information to change your name to another person that is =

> interested to

> claim this fund, Before the corrupt Government officials of the Country =

> will

> go forward to claim this money for their selfish interest. Here is some

> information you need to confirm in replying to this email.

> YOUR FULL CONTACT INFORMATION IS NEEDED.

> Your Full Name:______________________________

> Your Private Phone Number:________________ Home

> Address:______________________________

> Sex/Occupation:_____________________________

> Age:___________________________________

> For more information about this email click on the Link Blow information

> about me.

> https://en.wikipedia.org/wiki/Mary_Beth_Leonard

> The office will be waiting to hear from you immediately you receive this

> email You can text or call with the office number below

> +1 (919) 421 7359

> Mrs. Mary Beth Leonard

> United States Ambassador To African Union

> E- mail:[email protected]

> --

> This email has been checked for viruses by Avast antivirus software.

> https://www.avast.com/antivirus

> .

Spammer

Subject: Await your soonest response.
On: Jan. 26, 2021, 11:05 p.m.

I am sorry for bothering you with this mail, I need to get a Steam wallet gift card for my Niece, It's her birthday but I can't do this now because I'm currently traveling and I tried purchasing online but unfortunately had no luck with that. Can you get it from any store around you? I'll pay back as soon as I am back. Kindly let me know if you can handle this.
Stefanie.

On Tue, 26 Jan 2021 at 14:05, Ashley Johnson <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Ashley Johnson

CEO, MNesty, LLC

On 26/01/2021 20:05 PM, Stefanie Pagliaro wrote:

> Hello,

> How are you doing today?

> I need your help.

> Stefanie.

Spammer

Subject: RE: Zoom/Gmeet Conference Call
On: Jan. 31, 2021, 6:18 a.m.

HTML Message

Hi ,

Wishing you a very Happy New Year, I hope that you’ve had a great start in 2021!

Now since it’s the start of the year, I’m sure you and your team would be working on devising plans & budgets for the year!

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I would like to share these ideas with you as to how we can help you improve your lead gen, generate 3x more virtual meetings, solve database gaps and have a direct impact on your revenue pipe.

How about a 10-minute call this week?

Let’s make 2021 worthwhile & cost-efficient!

Best Regards,
Susan Paul
Client Specialist at B2B Group
Ph: 315 355 3453
90 Park Ave New York NY 10016

Spammer

Subject: Business Contacts
On: Feb. 10, 2021, 1:39 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc..) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

•             IT
•             Manufacturers / OEM
•             Oil & Gas
•             Retail / Wholesale / Distributor
•             Advertising / Publishing & Media
•             Banking & Finance
•             Plant and Machinery Equipment
•             Education & Training
•             Healthcare
•             Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________?     Job Titles:__________________?     Geography:__________________?

Look forward for your response.

Thanks & Regards,
Shane Lowe | Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: Proposal...
On: Feb. 11, 2021, 12:16 p.m.

Hello,

Your website is not ranking well on Google?

I can help you in putting your website on the Google top page and getting more customers Guaranteed.

Please let me know if you are interested. I will send you a proposal for your website.

Regards,
Ella Alexander

Spammer

Subject: Commercial offer ref##3877506
On: Feb. 13, 2021, 5:13 a.m.

Good afternoon, Andrea Johnson
I'm Ewen Brook, and I am pleased to give you an business offer on behalf of our corporation. The offer itself can be found right here:
https://docs.google.com/document/d/e/2PACX-1vQmrtvNHKM2mmLU9Sfba9T_MI75osS4nLR8vYKmb0QGzFpPTdwtG48xTcu30vrQJS1DJCoJnlO8BoDf/pub
If you are focused on our organizations development, contact me as soon as possible.
Regards, Ewen Brook

Spammer

Subject: Re: Fwd:
On: Feb. 23, 2021, 11:18 a.m.

Dear Beloved
I am most grateful for your mail, and I seize this opportunity to
thank you for coming to my rescue. However i crave your indulgence to
kindly attend to this in good faith as everything is Legal and the
funds belongs to my Late husband whom before his death was always
helping Charitable organisation, Churches and NGO in the world. I hope
you were not too embarrassed by my first email to you since you do not
know me I'm sorry that this mail will come to you as a surprise; I had
no option since the family of my husband in and outside Russia refused
to distribute my husband funds because they wanted to keep it to them
selves. I don't really know how to move the funds out and dispatched
it to charity organizations, so I resulted to putting fate to test and
making a random contact, I got your email address from a private
search which i did on the internet. I am communicating with only you
at this moment with regards to this transaction. And I would not have
any cause to do otherwise, except you state your intention to withdraw
your assistance. Just like I stated in my first mail to you, this fund
is presently with a bank in and they would be able to transfer
the funds to you immediately if you adhere strictly to their
directive. I cannot distribute these funds myself because of the
following reasons:

(1) I am undergoing medical treatment and It has defiled all forms of
medicine, and right now I have only about a few Months to live,
according to medical expert=E2=80=99s diagnosis.

(2) I want God to be merciful to me and accept my soul and so, I have
decided to give help to charity organizations, churches and NGO, as I
want this to be one of the last good deeds I do on earth before my
death. It is for this reasons I am seeking for your assistance to
stand as the beneficiary to the fund and retrieve it on my behalf and
dispatched it to charity organizations. I will be sending to you some
names of these organizations too.
All the necessary documents required to get the Funds out of the bank
are with me. However, before I proceed further in giving you the Bank
contact, I want you to give me your words that you will be very honest
and straight forward with me when the money gets to you and also that
you will be able to execute this Project successfully and help me
dispatched it to charity organizations.As this is MY LAST WISH BEFORE
MY DEATH TO SEE ME CONCLUDE THIS.

Thus, I would want you to get back to me on the following issues if
you are ready to assist me:

(1) That you are in a position to be trusted as a God fearing person
with such a large amount of fund been entrusted to you. Also, that you
will dispatch it to charity organization and churches as I wanted it.

(2) That you are willing to contact the Bank to discuss the terms of
activating the dormant account and releasing the funds to you.As soon
as I receive your reply that you are ready to proceed under these
terms, then I will furnish you with all details including the Bank
Name. But if you have any questions to ask me, please ask and I will
be more than happy to respond to them immediately.

I will be sending to you all the necessary documentations to conclude
this Project.

Looking forward for your reply.

Remain bless.

Mrs.Deborah Paul

Spammer

Subject: What is happening?
On: Feb. 24, 2021, 9:54 a.m.

What is happening? I have written about 3mails to you still no
response, I do hope all is well with you?
I am getting worried over, and you know my health is bad, I have been
having sleepless night because of this, please let me know if you are
still ready to assist me or not, because this transaction is not
suppose to take more than 2 working days.
I do hope I will hear from you today

Spammer

Subject: Make Triple the Revenue : Request For Meeting Call + New Leads in 2021
On: March 11, 2021, 12:38 p.m.

Hello,

I found your contact in LinkedIn Professional Network and I am sure you would be interested in Business Potential Contacts list for your Lead generation, Email campaign,
Tele Marketing, Conference/Events Summit and other marketing initiatives in 2021 to expand your business regionally or worldwide?

If you are interested, Please fill up the below mentioned criteria so that I can go ahead and email the number of records that we would be able to provide
you.

I would like to reach out to industries like: ............., ..............., ................ (Healthcare,
IT, Software, Pharmaceutical, Manufacturing & Other Industries)
From such industries, I would like to contact titles like: ........, .........., ......... (VP, CEO, Director
or any other decision makers etc.)
I would like to reach out to countries/states like: ..............., ........., ............. (USA, UK, EUROPE,ASIA
and MIDDLE EAST and worldwide)

Appreciate your time and look forward to hearing from you soon.

Could you let me know a good time to discuss?

Thanks & Regards,
Leesa Smith | Sr. Marketing Manager
P
Please consider the environment - do you really need to print this email?

If you do not wish to receive future emails from us, please reply as 'leave out'

Spammer

Subject: Need:: Website Design?
On: March 19, 2021, 8:15 a.m.

Hello,

Greetings! I hope you are doing well

We believe in transparency and faith for a long term relationship. We do our work with sheer dedication and always keep the quality of products in mind while serving our clients. If you have any of the following requirement please revert back to us:

Our major service Offerings are in:

Mobile Apps Development

CRM Development

Web solutions / E-Commerce

ERP Development

Responsive Web Design

GPS/Taxi/Food Delivery based Apps

Do let me know if you are interested So, Please share your contact details such as mobile no. or Skype ids.

Waiting to have a positive response, Have a great day ahead.

Regards

Zoe Lee

Business Development Manager

Spammer

Subject: Business Contacts
On: March 24, 2021, 6:14 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc.) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

•             IT
•             Manufacturers / OEM
•             Oil & Gas
•             Retail / Wholesale / Distributor
•             Advertising / Publishing & Media
•             Banking & Finance
•             Plant and Machinery Equipment
•             Education & Training
•             Healthcare
•             Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________?     Job Titles:__________________?     Geography:__________________?

Look forward for your response.

Thanks & Regards,
Shane Lowe | Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: Design and Develop Mobile App
On: April 6, 2021, 3:33 p.m.

Hi,

Hope you are staying safe during this global pandemic!!

Are you planning to have a website? We provide 100 percent free consultation in this field. We are a team of 150+ employees highly experienced in creating wonderful websites for our clients to increase their business and to help them generating good revenue.

Being in the industry for such long time, we have worked on numerous websites and web portals. Below are few categories where we deployed various projects:

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So, please get in touch and let us know about your requirements and we’ll get back to you with our brief proposal in the next couple of hours.

We would be more than happy to help you.

100% FREE CONSULTATION!!

Regards

Tarun

Business Development Manager

Spammer

Subject: Re: OK
On: April 14, 2021, 12:30 a.m.

Hello,

I hope you are good today? Please do
not take your transaction with us for granted at this final stage, because I
have already paid USD$3,000 part payment on your behalf and immediately the
remaining balance of USD$2,000 is paid, your approved USD$11.5Million will be
released to you with immediate effect.

Please try your best and raise the
remaining balance of USD$2,000 immediately and reply back at your convenience
so I can direct you on how to send the remaining balance of USD$2,000 across,
to allow us to do the needful and release your approved USD$11.5Million to you
now that your approved USD$11.5Million is ready to be released to
you.

I expect your urgent reply with good
news.

Regards

Mrs. Theresa Kennedy

Head of Foreign Operation

EFG PRIVATE BANK (UK),

On Fri, Apr 9, 2021 at 1:52 PM Andrew Johnson <[email protected]> wrote:
Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Andrew Johnson

CEO, MNesty, LLC

On 09/04/2021 00:55 AM, wrote:

> Hello,

> I have

> tried my best to support you with my own USD$3,000 part payment, please

> understand that it was not easy for me paying such amount of

> money for you, but I paid the part payment with hope that immediately you

> received your approved USD$11.5Million from us, you will pay me back with

> good appreciation.

> I will

> urge you to try your best and raise the remaining balance of USD$2,000

> ASAP and receive your approved payment now that I’m fully in charge, Have it in

> mind that immediately you send the remaining balance of USD$2,000 your approved

> fund will be released to you via online with 100% guarantee, you will be happy

> believe me.

> I'm waiting urgently for your reply once you are ready to send the

> remaining balance of USD$2,000 so I can furnish you with our receiving bank

> account details to allow you receive your approved USD$11.5Million as scheduled

> and be happy forever.

> Regards

> Mrs. Theresa Kennedy

> Head of Foreign Operation

> EFG PRIVATE BANK (UK),

Spammer

Subject: Steer Your Career to Success!
On: April 21, 2021, 11:28 a.m.

Hi
Adam,

Hope
you are doing well!
We
haven’t heard from you in a while.
Once
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On 18-01-2019 19:54, William Scott
wrote:

Hi Adam,

Happy New Year!

We have scheduled workshops for the following courses, I think
it fits in really well with your profile.

Here are some of the Courses. I would like to introduce it to
you

Certified Scrum Master

Project Management Professional (PMP)

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And many more click here to view

If you’re open to learning more, I’m happy to send over a
detailed Information.

Feel free to reach me for any assistance or clarifications.
Thanks & Regards,

William Scott

PH: +1 4695322255

Spammer

Subject: Develop Website Design
On: April 29, 2021, 11:22 a.m.

Hi,

We provide services given below:

Website Design

Website Re-Design

Web Development

E- Commerce Solutions

Mobile App Development

Please, let us know your requirement & if you are interested to know more about our client’s testimonial, quotation, samples, and price.

I will wait for your reply.

Thanks,

Sayana Smith

Business Development Head

Spammer

Subject: Business Contacts
On: May 14, 2021, 2 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc..) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

• IT

• Manufacturers / OEM

• Oil & Gas

• Retail / Wholesale / Distributor

• Advertising / Publishing & Media

• Banking & Finance

• Plant and Machinery Equipment

• Education & Training

• Healthcare

• Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________? Job Titles:__________________? Geography:__________________?

Look forward for your response.

Thanks and Regards,

Thanks & Regards,
Jeffrey Williams| Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: Re: 18:05:2021.....
On: May 18, 2021, 12:11 p.m.

From Mrs Bahijah of Syria

Greetings and most cherished blessings. My name is Mrs. Bahijah Kayali from Syria, a widow to late engineer Faisal Kayali of blessed memory who until his untimely death in 2015 was an oil explorer here in Kuwait and Saudi Arabia he deposited fixed deposits overseas.

I am suffering from cancer and my health is really deteriorating according to my doctors and I seek you to assist me protect my husband's Inheritance to help the less privileged and victims of Covid-19 pandemic in North Africa, America, Asia, and Europe since I am not capable.

I will give you more details upon your response

Yours
Bahijah Kayali On Tuesday, 18 May 2021, 02:49:13 GMT-7, Andrew Johnson <[email protected]> wrote:

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Andrew Johnson
CEO, MNesty, LLC

On 18/05/2021 09:49 AM, Nick Hockley wrote:
> Hi,
>
>
>
>
>
> Did you understand my first letter?
>
>
>
>
>
>
> B. Kayali
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>
>

Spammer

Subject: Apps/Web Development
On: May 28, 2021, 1:18 p.m.

Hi,

Would you be interested in building your App and website? We are a professional App Design and Web Design company.

We are expert in the following:

· Mobile Apps (Android, IOS, Windows, IPhone)

· Word press Websites

· Magneto Websites

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· Website RE-Design

· Search Engine Optimization

· Reputation Management

· Pay Per Click

If you want to know the price/cost and examples of our website design and app design project, please share your requirements and website URL.

Kind Regards,

James Newton

Spammer

Subject: Business Contacts
On: June 2, 2021, 6:41 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc..) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

• IT

• Manufacturers / OEM

• Oil & Gas

• Retail / Wholesale / Distributor

• Advertising / Publishing & Media

• Banking & Finance

• Plant and Machinery Equipment

• Education & Training

• Healthcare

• Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________? Job Titles:__________________? Geography:__________________?

Look forward for your response.

Thanks and Regards,

Thanks & Regards,
Felicia Williams | Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: Develop Mobile App/Website Design
On: June 7, 2021, 10:35 p.m.

Hi,

Greetings!

Hope you are doing well.

My name is Angela and I am contacting you to find out, if you have need for IT software or mobile application development services

We are a fast Growing Software Services Company and having an in-house software design and development team,

Which has expertise in the following areas :

· Mobile Application Development –(Android, iOS)

· Website Design and Development

· E-commerce Website Development

· Software Application Development and maintenance

· Static & Dynamic Website Design and Development

· Responsive Website Designing

· Website Online Marketing: SEO, SMO, SEM

We have very competitive rates for the above services, and should you feel interested, I can send you more details regarding this in my next email.

Please let me know, in case you want more details or need to talk to me. I would be happy to share the details with you.

Kind Regards,

Angela Den

Spammer

Subject: Re: Fwd:
On: June 9, 2021, 7:14 a.m.

Dear friend,

Thanks for your message, I appreciate your response to my message and I hope to build a trusted friendship with you, it is not a mistake to contact you.

The reason why I took the tasks to find you was based especially on the fact that my foreign dead client last name was associated with yours, His bank created an open publication to the family of the deceased to come to the bank on the claim of the money he left behind with the bank but for a long period of 6 years if no one appeared. And after that long period of waiting, the bank gave me the last mandate and the task to find the family of my client to come forward and sue the other money, the bank will confiscate the money as in line with the banking rule. So I did my self-examination through the genealogical registry and the embassies and found that my client was not a survivor. So that's why I came to you.

For your information, sometimes people save money on financial Institutions without notification of their relatives finally and die, what do you think happens to the money? Well, this is one of the many paths of free money produced in and among financial institution officials. But nevertheless, Opportunity is open to you. Once we succeed in legalizing the fund inheritance to your name as the legal beneficiary the bank approves you is a deal.

I am Mr. Mark Moriss a lawyer in Togo, the amount involved Is $5,580,000.00 belonging to my deceased client, a citizen of Israel, who died on April 17, 2015, he and his wife and only daughter were involved in an automobile accident while visiting a neighboring country on vacation. They were buried two weeks after, I have this as a very good deal. I'm going to need your help.

The name of the deceased was Engineer.Albert Johnson, he was an investor and engineer in the field of oil drilling and oil exploration. The money in question was the proceeds of his work (profits). The millionaire investor was an Turkey-American citizen, born in Honolulu, Hawaii.

I have already made an underground agreement on this fund transfer process so we will not go against any international law because of the volume of the fund $5,580,000.00 (Five Million Five Hundred and Eighty Thousand United States Dollars) will be connected to your bank account in normal Bank transfer. Yes, I do not know you in person and you do not know me in person but All I need from you is your honesty and goodwill to my business proposal to you.

However, I have worked with this gentleman for so many years then I can not give the work of this reputable client to be abused or go to the corrupt government of this country and therefore, I would rather share the revenue with you and with less privileged. Because of this I made a wise decision to find a reliable person that I can present to the bank to sue the money as the extended ratio, which is why I have contacted you that, even if you refuse to take the offer, the bank will confiscate the account as an abandoned estate and thus take the money. Neither my racist status allows me or anyone around me to claim the money and that was my reason to come to you with this once in a lifetime opportunity.

He was an investor and engineer in the field of oil drilling and oil exploration. The money in question was the proceeds of his work (profits). The millionaire investor was an Turkey-American citizen, born in Honolulu, Hawaii.

Your job in this matter is to introduce yourself as the next of kin to the bank of relatives so that they can release the money to you. And after releasing and transferring the money to your bank account, we both split the money. I'll take 45% and you take 45% and the remaining 10% we will donate to charity organizations in your country.

If you are interested in receiving the money, please do not waste time to give me the following details so that I can file and present you to the bank as a receiver of money:

(A) Your full name..........
(B) Your age.....................
(C) A full address................
(D) Citizenship.......................
(E) Marital status........................
(F) Occupation (profession)..............
(G) A telephone number...............................

The transaction can be completed in less than 5 working days if we provide the required requirements on time.

pay attention; If this proposal does not interest you or is unable to deal with it, you will delete it and forget about it because it is neither a joke nor a child's play.

Please try to call me on the phone also for verbal communication (+228 937 33 802) I look forward to working with you in sincere cooperation to ensure complete success in this matter and future relationship.

All the best
Lawyer.
Mark Moriss

On Tue, Jun 8, 2021 at 3:53 PM Andrew Johnson <[email protected]> wrote:
Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Andrew Johnson

CEO, MNesty, LLC

On 08/06/2021 15:52 PM, Mark wrote:

> Hello, an unclaimed fund has been deposited in your name from my deceased client who has the same name and nationality as you. Contact me for details on probate funds

Spammer

Subject: RE: Let's take a pulse check on what tech pros are looking for.
On: June 24, 2021, 5:44 p.m.

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IMKgDQo+IA0KPiANCj4gDQo+IA0KPiANCj4gDQo+IEJlc3QgUmVnYXJkcywNCj4gwqANCj4gDQo+
IEJyb29rZSBIYXRoYXdheQ0KPiANCj4gDQo+IE1hcmtldGluZyBNYW5hZ2VyDQo+IA0KPiANCj4g
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DQo+IA0KPiANCj4gwqANCj4gDQo+IA0KPiANCj4gDQo+IA0KPiANCj4gTG9va2luZyBmb3IgYW5v
dGhlciBJVCBza2lsbHNldD8gQ2hlY2sgb3V0IG91ciBGZWF0dXJlZCBDYW5kaWRhdGVzIA0KPiBw
YWdlLg0KPiANCj4gDQo+IA0KPiANCj4gDQo+IA0KPiANCj4gDQo+IA0KPiANCj4gDQo+IA0KPiAN
Cj4gDQo+IA0KPiANCj4gDQo+IA0KPiDCoA0KPiANCj4gDQo+IA0KPiANCj4gDQo+IA0KPiANCj4g
DQo+IA0KPiANCj4gDQo+IA0KPiANCj4gDQo+IA0KPiBTeW5lcmdpcywgMTEwNSBMYWtld29vZCBQ
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Cj4gDQo+IA0KPiANCj4gDQo+IA0KPiANCj4gDQo+IA0KDQoNCg0K

Spammer

Subject: Business Contacts
On: June 29, 2021, 7:10 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc..) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

• IT

• Manufacturers / OEM

• Oil & Gas

• Retail / Wholesale / Distributor

• Advertising / Publishing & Media

• Banking & Finance

• Plant and Machinery Equipment

• Education & Training

• Healthcare

• Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________? Job Titles:__________________? Geography:__________________?

Look forward for your response.

Thanks and Regards,

Thanks & Regards,
Anna Williams | Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: Re: Just Listed in Williams Island 3/3 2500sf
On: July 11, 2021, 10:55 p.m.

Here you go

https://search.reallistingagent.com/search/detail/115237804?s[circle][lat]=25.9391115&s[circle][lng]=-80.1372313&s[circle][radius]=3&s[address]=2000%20Island%20Blvd%2C%20Aventura%2C%20FL%2033160&s[orderBy]=closest%2Casc&s[maxPrice]=700000&s[minPrice]=700000

On Jul 11, 2021, at 6:40 PM, Ashley Johnson <[email protected]> wrote:
Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Ashley Johnson
CEO, MNesty, LLC

On 11/07/2021 22:40 PM, Scott Lehr wrote:
Jay Just Listed: 2000 Island Blvd, Unit 304 Williams Island Aventura Fl, Gorgeous condo located in one of the 8 prestigious buildings on Williams Island also known as Florida's Riviera. This huge 3 bedrooms 2 bathroom ultra-luxury condo opens up to this grand living/dining area with high 9 ft ceilings throughout. Scott

Scott

Scott Lehr, PA
Realtor®
Zillow Premier Agent at Home Owners Listing Team
Top Producer at RelatedISG International Realty

Have an Amazon Echo?😀 Download my Alexa app for all your Real Estate needs => https://u16143871.ct.sendgrid.net/ls/click?upn=cUI-2F7K0v88UgoovbJkj23A6pU0UUECYOpApTTpwguEY-3DROHK_ghvxs9vjAyeCuqQHjZHy-2FDy3P0IDnjsj8ZOmemNgBrEUWkzG1karBt52c0FS6GZ30XjfiycvXB2eTOMy7696-2BVTiAZPWSxbDf517aJpJ7RxrydfOQlY2pcxOmwAqdqYAqvAkU4LXqN9Q2EoGKVbqHGXZIfFIYfsEW0-2B2-2F7DSvtJhwnwyoy8oh0uy1G2-2FxDiWUfCdQegQCVNMLzSYOr1qNYViBSEQ0r278nv7Hery8M1ggH6WIp927AZ8RlL05Dj3EGq6PvszCp2zFD9sAIghCg-3D-3D

1528 Weston Rd.Weston FL 33326
M 305-992-4674
E [email protected]
W www.RealListingAgent.com
Messenger: https://u16143871.ct.sendgrid.net/ls/click?upn=Xp3cWu4KbS-2FhSX0O7gwKknlJQAVQ-2BL5Euvcm1ImXB-2BiEaa8F-2F3uHqc4MCqR515w7ME-2F6aCa4M4uCfiIRFlSMoA-3D-3DJnfC_ghvxs9vjAyeCuqQHjZHy-2FDy3P0IDnjsj8ZOmemNgBrEUWkzG1karBt52c0FS6GZ30XjfiycvXB2eTOMy7696-2BXec0pzXF7HiI-2BdvGbiCJoDD1oQlqshydrdu4-2FrptKR6gqrmDVu6TiSP1JOySubWGsYJEN0X0jOCu7nhLFBujhXIbQ69Mg1xpizpuPu86zJVW5cgpUaU3j-2FO6XL0ama4iZQ5pdR0qb2BP1rPzFui75r8rieykjcI0Xi0Xz9ybQAlJXuy00MVm1d8AA90QvF6JQ-3D-3D

Our mailing address is:

1528 Weston Road

Weston, FL 33326

If you don't want to receive any more emails from me, you can

unsubscribe at any time.

Spammer

Subject: Business Contacts
On: July 16, 2021, 3:54 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc..) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

• IT

• Manufacturers / OEM

• Oil & Gas

• Retail / Wholesale / Distributor

• Advertising / Publishing & Media

• Banking & Finance

• Plant and Machinery Equipment

• Education & Training

• Healthcare

• Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________? Job Titles:__________________? Geography:__________________?

Look forward for your response.

Thanks and Regards,

Thanks & Regards,
Shane Lowe| Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: Generate the orders..
On: July 23, 2021, 8:11 a.m.

Hello,

With
your permission I would like to send you a SEO report with prices showing you a
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Spammer

Subject: Business Contacts
On: Aug. 5, 2021, 3:21 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc..) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

• IT

• Manufacturers / OEM

• Oil & Gas

• Retail / Wholesale / Distributor

• Advertising / Publishing & Media

• Banking & Finance

• Plant and Machinery Equipment

• Education & Training

• Healthcare

• Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________? Job Titles:__________________? Geography:__________________?

Look forward for your response.

Thanks and Regards,

Thanks & Regards,
Chris Denham| Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: Business Contacts
On: Aug. 30, 2021, 6:22 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc.) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

•             IT
•             Manufacturers / OEM
•             Oil & Gas
•             Retail / Wholesale / Distributor
•             Advertising / Publishing & Media
•             Banking & Finance
•             Plant and Machinery Equipment
•             Education & Training
•             Healthcare
•             Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________?     Job Titles:__________________?     Geography:__________________?

Look forward for your response.

Thanks and Regards,

Thanks & Regards,
Linda Fullerton | Demand Generation

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Spammer

Subject: Out of Office
On: Sept. 24, 2021, 8:26 p.m.

I am currently out of the office with limited access to my email.

If you need any help, please contact Eric ([email protected] - 845 352=
-4313 x 123) or Lana ([email protected] - 845 352-4313 x 112)

Spammer

Subject: Business Contacts
On: Sept. 30, 2021, 6:34 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc.) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

•             IT
•             Manufacturers / OEM
•             Oil & Gas
•             Retail / Wholesale / Distributor
•             Advertising / Publishing & Media
•             Banking & Finance
•             Plant and Machinery Equipment
•             Education & Training
•             Healthcare
•             Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________?     Job Titles:__________________?     Geography:__________________?

Look forward for your response.

Thanks and Regards,

Thanks & Regards,
Linda Fullerton | Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: Re: Monthly Electricity Market Update / September 2021
On: Oct. 22, 2021, 3:31 a.m.

Australia, should we discuss further?

Regards

Brian Gore

0414844954

From: Angela Johnson <[email protected]>

Sent: Wednesday, October 20, 2021 9:21:16 PM

To: Brian Gore <[email protected]>

Subject: Re: Monthly Electricity Market Update / September 2021

Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Angela Johnson

CEO, MNesty, LLC

On 20/10/2021 10:21 AM, Brian Gore wrote:

> To:

> Hello Glenn

> I did receive your

> contact details as the person responsible for electricity

> procurement within your business.

> Below is your electricity

> market update for September 2021.

> As we head into Summer I

> thought it appropriate to look at the weather outlook from

> BOM. If you have not locked-in your contract for 2022 the

> decision to wait to December or go to market now would be a

> consideration

> http://www.bom.gov.au/climate/ahead/outlooks/ (summarised below).

> October to December

> rainfall is likely to be above median for the eastern

> two-thirds of Australia.

> Maximum

> temperatures for October to December are likely to be

> above median for the northern tropics extending down into

> central WA, and far south-east Australia. Below median

> daytime temperatures are more likely for the southern WA

> coastline and parts of eastern Australia.

> In the table below,

> Green indicates the market price is favourable

> compared to my previous market update.

> Red indicates the price has

> risen since the market update last month. In brackets

> (XX.XX) are the prices as they were in my previous update

> and likewise the colour represents the movement from the

> previous report.

> Cal Base Future Prices

> Tuesday 21 September 2021

> NSW

> VIC

> QLD

> SA

> 2022

> 62.61

> (65.06)

> 46.35

> (52.05)

> 55.93

> (56.22)

> 53.50

> (55.76)

> 2023

> 63.38

> (63.57)

> 45.14

> (47.09)

> 51.28 (49.95)

> 52.50

> (53.28)

> 2024

> 62.30

> (62.54)

> 45.28

> (46.82)

> 48.02

> (48.03)

> 53.80

> (54.37)

> *The graphs below

> represent prices for energy for 2022 and shows how the

> market has moved in the past 12 months. Should you wish to

> see energy prices for a particular forward year other than

> 2022 please let me know. Source https://www.asxenergy.com.au/

> If you would

> like Eutility to go out to tender or if you have any

> questions, please email me, or call me on my mobile +61

> 414 844 954.

> Tables and graphs sourced

> from https://www.asxenergy.com.au/. If you find the update

> not relevant or if you would prefer not to receive, then

> please

> reply to this email and write

> UNSUBSCRIBE in the body or subject line. Or if you believe

> someone else might benefit from the update then please let

> me know.

> Regards

> Brian Gore

> National Energy Consultant

> Level 34

> m:

> +61

> 414 844 954

> 100 Miller St

> t:

> +61

> 2 8228 7400

> North Sydney

> f:

> +61 2 8228 7450

> NSW 2060

> e:

> [email protected]

> eutility.com.au

> AUSTRALIA � UNITED KINGDOM � NEW

> ZEALAND � SINGAPORE

> Read

> Eutility�s email disclaimer Ref 135

Spammer

Subject: Want To Grow Sales?
On: Nov. 1, 2021, 12:08 p.m.

Hi,

Do you want to see these things on your website better than others?

* More Sales Order…
* High Rank…
* Organic Traffic…
* Unique Visitor…

If yes, please let me know. We will send effective solutions to your website.Thanks & Regards,
Fredda

Spammer

Subject: Below are my contact details
On: Nov. 2, 2021, 1 p.m.

I got your mail. Yes, you are free to call me and discuss on the details.

Meanwhile, You are obliged to get in contact to the Attorney below:

Barrister. Nelson Dikke

Address: #548 Broadway Third Floor New York 10012 USA.

Email: [email protected]

Tel: +1 917 397 3505

He will be working on your behalf to procure and submit all the legal documentation to the bank. You should know that I am not to show direct interest as all the documents here will be showing you as the rightful owner of then funds. All these documents will be submitted to the bank by him and your own copy will be send to you for your perusal.

Thank you for your understanding and cooperation.

Mr. Andrew Tweedie

Finance Director

Tel; +1 917 266 9957

Mr. Andrew Tweedie

-----Original Message-----

From: Alexander Johnson <[email protected]>

To: Mr. Andrew Tweedie <[email protected]>

Sent: Mon, Nov 1, 2021 3:50 pm

Subject: Re: Get in contact to the Attorney below:

Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Alexander Johnson

CEO, MNesty, LLC

On 01/11/2021 14:50 PM, Mr. Andrew Tweedie wrote:

> My delima now is that I have spent so much money to regularize

> the claim paperwork in your name. I don't mean to embarrass you by

> introducing this deal to you, I meant good.

> To reverse this transaction is not possible since the Bank has

> put all the necessary arrangement in place to release the OPTC Code that will allow you to make transfer from the dedicated account to your account

> Mr Andrew

> Mr. Andrew Tweedie

> -----Original Message-----

> From: Jo Vanny Al Teeny <[email protected]

> To: [email protected]

> Sent: Thu, Oct 28, 2021 6:40 am

> Subject: Re: Get in contact to the Attorney below:

> Who are you?

> I am afraid we do not know each other.

> My daughter told me there are a lot of shitty niggers that try to scam honest white people.

> Please send me your ID so I am sure you are not one of those niggers.Thank you

> Jo Vanny Al-Teen Sent: Wednesday, October 27, 2021 at 5:06 PM

> From: "Mr. Andrew Tweedie" <[email protected]

> To: "[email protected]" <[email protected]

> Subject: Get in contact to the Attorney below:Dear Jo Vanny Al-Teen This is to acknowledge the receipt of your email as regards to your

> claim of $21.5M. Please note, this arrangement was concluded base on the urgency

> of the claim as directed by the IMF. Perhaps formal notice was

> not confirmed to you, as we have noticed in your email before my

> contact with you.

> We usually notified payment arrangement after all necessary approval

> has been ascertained to guarantee safe transfer to the beneficiary account.

> We were carrying out our due diligence based on the World Bank recommendation.

> An account has been set up in your name where the fund will be transferred from.

> After we received a final notification from the Bank, we will communicate with

> you with the procedure on how the fund will be transferred to you once we receive the

> final instruction from the Bank based on our report.

> You are obliged to get in contact to the Attorney below:

> Barrister. Nelson Dikke

> Address: #548 Broadway Third Floor New York 10012 USA.

> Email: [email protected]

> Tel: +1 917 397 3505

> He will be working on your behalf to procure and submit all the legal documentation to the bank. You should know that I am not to show direct interest as all the documents here will be showing you as the rightful owner of then funds. All these documents will be submitted to the bank by him and your own copy will be send to you for your perusal.

> Thank you for your understanding and cooperation.

> Mr. Andrew Tweedie

> Finance Director

> Tel; +1 917 266 9957 Mr. Andrew Tweedie -----Original Message-----

> From: Jo Vanny Al Teeny <[email protected]

> To: [email protected]

> Sent: Tue, Oct 26, 2021 4:20 pm

> Subject: Re: You should provide the following information:

> Dear Mister Andrew, Thank you very much for your ID. I am happy to see you are an honest white man and not one of those niggers (I would never let niggers manage my money - I am sure you agree).I am happy to proceed, but I am very busy at the moment. Can I ask my secretary to contact you to work out the details? Thank youJo Vanny PS impressive PS skills Sent: Tuesday, October 26, 2021 at 3:27 PM

> From: "Mr. Andrew Tweedie" <[email protected]

> To: "[email protected]" <[email protected]

> Subject: You should provide the following information:Dear Jo Vanny Al-Teen After the meeting with the Security and exchange commission, it was dictated that the fund has been recalled back by the World Bank to the Standard Chartered Bank and presently deposited in a special trust account in the account with the Bank where they have the holding account.

> The recall was based on the information that was sent to them by SEC based on their due diligence findings and some description that was found in your file when the SEC are trying to perfect the documentation for the release of your fund.

> Based on that, our lawyer has written immediately to Standard Chartered Bank demanding for the immediate release of the fund and also provide the OPTC Code that will allow you to make transfer from the dedicated account.

> They have accepted that the fund/OPTC Code will be released to you but to be sure that they are dealing with the right person based on the description that was found out, they advised you should provide the following information:

> 1. Your identification such as passport or any official identification.

> 2. The account where the $21.5Million USD will be transferred into.

> On receipt of this, they will communicate with you to confirm the receipt and the procedures that the fund will be transferred with.

> Always keep me informed.

> Mr Andrew Tweedie

> Finance Director

> Tel: +1 917 266 9957 Mr. Andrew Tweedie -----Original Message-----

> From: Jo Vanny Al Teeny <[email protected]

> To: [email protected]

> Sent: Mon, Oct 25, 2021 3:55 pm

> Subject: Re: PAYMENT CONFIRMATION

> Who are you?

> I am afraid we do not know each other.

> My daughter told me there are a lot of shitty niggers that try to scam honest white people.

> Please send me your ID so I am sure you are not one of those niggers.Thank you

> Jo Vanny Al-Teen Sent: Monday, October 25, 2021 at 3:49 PM

> From: "Mr. Andrew Tweedie" <[email protected]

> To: "[email protected]" <[email protected]

> Subject: Re: PAYMENT CONFIRMATIONDear Sir,

> Re: PAYMENT CONFIRMATION

> In reference to your fund transfer of $21.5Million USD which is presently in our bank, we have receive a letter from the STANDARD CHARTERED BANK through the IMF in respect of the payment and they have confirmed that your payment is registered with the IMF and the World Bank.

> Based on that, before we will release the OPTC Code that will allow you to make transfer from the dedicated account to your account or if you wish the fund to be transfer from our bank directly to your bank.

> This is the procedure:

> 1. An affidavit of trust and Ownership will be sworn to confirm that the fund is 100% legal and is meant to be used by you.

> 2. Registration of the fund with Monetary Authority of America (MAA) in order to confirm the legality of the fund and also to confirmed that the fund is not related to any terrorism, that the fund is meant for use under the World Bank recommendation, the Registration of the fund with MAA will be done by the lawyer.

> 3. An irrevocable letter of guarantee will be issued to you.

> On your response, we shall provide you the coordinates to meet or discuss with the lawyer.

> I will be waiting for your response.

> Regards.

> Mr. Andrew Tweedie

> Finance Director

> Tel; +1 917 266 9957 Mr. Andrew Tweedie -----Original Message-----

> From: Jo Vanny Al Teeny <[email protected]

> To: [email protected]

> Sent: Mon, Jun 7, 2021 4:02 pm

> Subject: Re: INTERNATIONAL MONETARY FUND (IMF)

> I am afraid we do not know each other.

> Please send me your ID so I am sure you are not one of those bastard niggers that try to scam honest white people.

> Thank you

> Jo Vanny Al-Teeny Sent: Monday, June 07, 2021 at 3:40 PM

> From: "Mr. Andrew Tweedie" <[email protected]

> To: "[email protected]" <[email protected]

> Subject: INTERNATIONAL MONETARY FUND (IMF)INTERNATIONAL MONETARY FUND (IMF)HEAD OFFICE NO: 1900 Pennsylvania Ave NW,

> Washington, DC 20431, United States

> Contact: Mr Andrew Tweedie

> Tel: +1 917 266 9957

> Dear Jo Vanny Al Teeny

> This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

> I am Mr. Andrew Tweedie a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to

> handle your transaction here in USA.

> All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from

> your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

> You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.

> Reconfirm the information bellow

> 1. Full Name

> 2. Full Address

> 3. Phone Number

> 4. Intl,. Passport/ Drivers Lincence.

> Also Call me as soon as you receive the letter so that you will be given an immediate response:

> YOURS SINCERELY,

> Mr. Andrew Tweedie

> Finance Director

> Tel; +1 917 266 9957

Spammer

Subject: Data Segment for your Company
On: Nov. 18, 2021, 9:08 p.m.

Hi There,Hope all is well. Reaching out from B2B Info Group.We have Global Database across multiple Verticals of Industry such as below:-Technology Specific Any Software Users/CustomersHealthcare Specific Such as Doctors, Medical ProfessionalsAny Database across GlobalVarious Industries.Let me know if you and your company is looking out for any of the B2B Datasets which could help you in doing Multi-Channel Marketing. We can share some samples based on your target criteria if you can let us know the below details.Industries which you are trying to target:-Job Titles any Professional:-Targeting Geography:-Let me know the above details or if we can schedule a quick call to discuss in detail.Regards,
Elsa Fisher
B2B- InfoGroup
90 Park Ave New York NY 10005
PH: +1 315 3553453

If you don’t want to hear from me again, please reply to this email with "do not contact me".

Spammer

Subject: RE: Data Segment for your Company
On: Nov. 20, 2021, 8:38 p.m.

Hi There,I noticed you never scheduled a time for our chat and wanted to try one last time. As you can see, I’m pretty persistent.I really hope we can jump on a call this week to discuss potential synergies. If I don’t hear back from you, I can’t promise I won’t try again?Regards,
Elsa Fisher
B2B- InfoGroup
90 Park Ave New York NY 10005
PH: +1 315 3553453

If you don’t want to hear from me again, please reply to this email with "do not contact me".

2021-11-18 16:08 GMT-05:00 <[email protected]>:

Spammer

Subject: Target The clients Across Global for your Company
On: Nov. 22, 2021, 7:29 p.m.

Hi There,
Hope all is well. Reaching out from B2B Info Group.
I�m reaching out to you today as we work with several other (Software, HealthCare, Manufacturing) companies across Global and have been working with them to solve
issues that they are having with their new client acquisition programs.
I�d be happy to review with you to assess your exposure for new client acquisition from various industries across global.
A few of our niche and specialization industries are as:-

Technology Specific Any Software Users/Customers

Healthcare Specific Such as Doctors, Medical Professionals

Any Database across Global

Here if you�d like to chat quickly next week let me know what date and time will work for you or you could share your requirements for us to send some samples.
Await to hear from you.

Regards,

Nancy Jones

B2B- InfoGroup

90 Park Ave New York NY 10005

PH: +1 315 355 3453

If you don�t want to hear from me again, please reply to this email with "do not contact me".

Spammer

Subject: RE: Data Segment for your Company
On: Nov. 24, 2021, 10:43 a.m.

Hi There,
I know that you�re super busy, so I just wanted to check whether you managed to go through my suggestion regarding the new Client Acquisition.
Please, let me know if I can be of any assistance.

Regards,

Nancy Jones

B2B- InfoGroup

90 Park Ave New York NY 10005

PH: +1 315 355 3453

If you don�t want to hear from me again, please reply to this email with "do not contact me".

2021-11-22 14:29 GMT-05:00 <[email protected]>:

Technology Specific Any Software Users/Customers

Healthcare Specific Such as Doctors, Medical Professionals

Any Database across Global

Here if you�d like to chat quickly next week let me know what date and time will work for you or you could share your requirements for us to send some samples.
Await to hear from you.

Regards,

Nancy Jones

B2B- InfoGroup

90 Park Ave New York NY 10005

PH: +1 315 355 3453

If you don�t want to hear from me again, please reply to this email with "do not contact me".

Spammer

Subject: Re: Trust
On: Dec. 1, 2021, 10:21 p.m.

Hi Amy
It was nice to hear from you, sure we can talk on the phone to discuss. You have nothing to worry about, all are legit. What we will need is to apply for 4 Documents to back up the files for the release of funds. I can be reach on the following Number 469 278 6357 ( 210 600 2689)

Thank you

Barrister Ronald

On Wed, Dec 1, 2021 at 5:18 PM Amy Johnson <[email protected]> wrote:
Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Amy Johnson

CEO, MNesty, LLC

On 01/12/2021 16:18 PM, Ronald Santo wrote:

> BARRISTER RONALD A. SANTO

> RONALD & ASSOCIATES INTERNATIONAL LAW CHAMBERS.

> SOLICITORS AND ADVOCATES

> 2422 montarville st Longueuil City Quebec Canada h4e 4j9

> Canada

> Our Ref: SIB1000732985761

> Tell: +1 (469) 278-6357

> Email: [email protected]

> Logistics Unit,

> Our Ref: SIB1000732985761.

> Logistics Unit,

> Ref: SIB1000732985761

> My name is Barrister Ronald A. Santo a Brazilian citizen based in

> Canada. I am the Personal Attorney to late Mr. Morris Thompson an

> American citizen who served as a Commissioner of the Bureau of Indian

> Affairs from 1973 to 1976 in the United States and a business man

> before his death. He died while returning from vacation with his wife

> and only daughter in an air crash of Alaska Airlines Flight 261 which

> was a scheduled international passenger flight on January 31, 2000

> from Lic. Gustavo Daz Ordaz International Airport in Puerto Vallarta,

> Mexico, to Seattle-Tacoma International Airport in Seattle,

> Washington, with an intermediate stop at San Francisco International

> Airport in San Francisco California.

> Before then, Mr. Morris Thompson an old business man made a fixed

> deposit, worth the sum of $20,000,000.00 US Dollars (Twenty Million

> United States Dollars) with “DORTHVILLE CITY BANK OF CANADA through

> FEDERAL CREDIT UNION” and upon maturity in the year 2008 several

> notice was sent to reach any of his family members, but there were no

> response up till date and no one has been able to identify or be

> reached as a relative to late Mr. Morris Thompson who die with his

> wife Thelma and only daughter Sheryl who happened to be the next of

> kin and beneficiary to his estate.

> One of the reason why I contacted you is, according to the present law

> in Canada, by the end of this year 2018, being his personal attorney,

> if am unable to provide his next of kin and beneficiary of this fund

> this worth the sum of $20,000,000.00 US Dollars plus the accrued

> interest for this period of 20 years, the fund will be reverted to the

> Federal Government Treasury Account.

> Against this backdrop, I needed a foreigner to assist me in getting

> this fund out from the Bank Account because due to bad

> Leaders/Government this fund will not be utilised but will be diverted

> into personal account of famous and top political officers in the

> country rather than using it for proper investment that will promote

> economic growth and development in the country or rather for charity

> works.

> So please I will like you as a foreigner to stand as the next of kin

> to my late client Mr. Thompson so that you will be able to receive

> these funds for both of us for investment and other related charity

> reasons. WHAT IS TO BE DONE IS AS FOLLOWS;

> You will have to provide me with the below information and attached a

> copy of your identification while replying this email;

> [1] NAME:

> [2] ADDRESS:

> [3] AGE:

> [4] SEX:

> [5] TELEPHONE:

> [6] FAX:

> [7] OCCUPATION STATUS:

> Also be informed that this Transaction will take us just 5-10 working

> days only to be accomplished beginning from when I receive the above

> information from you.

> I will file an application to the Bank on your behalf once I received

> your information and also secure the necessary approval and letter of

> probate in your favor for the movement of the funds to an account that

> will be provided by you. This process is 100% risk free as I have set

> out all the modalities to see that a legal and legitimate process is

> applied.

> Please note that utmost secrecy and confidentiality is required at all

> times during this transaction.

> I will be giving you more details on the receipt of your information

> as required above to the following email address ( [email protected] )

> Your earliest response to this offer will be appreciated so that I can

> tell you more of this transaction.

> Best Regards

> Barrister Ronald A. Santo

> [email protected]

> .

Spammer

Subject: Re: SECURE INVESTMENT
On: Dec. 9, 2021, midnight

ABOUT US

Global Investment Group, Is a venture capital firm, that provides
direct investment opportunities in the increasingly profitable oil and
gas industry equipped with extensive experience in the horizontal
development of oil and natural gas fields, we have maximum years of
industry knowledge to provide our partners/investors with high-yield
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qualifying for substantial trade benefits. Over the years Global Group
is proud of helping clients pursue their financial goals while giving
them more time to focus on what matters in life. Since 2010, Global
Group has consistently been working towards lowering the risks
involved in oil and gas projects by partnering with the best
operatives in the industry. With our track record, transparency with
partners/investors, and good relationships in the industry, we have
continued to deliver some of the best energy projects in a way that
sets us apart from others.

Why Invest in Oil and Natural Gas?

Oil and gas investments provide accredited investors with an
opportunity to diversify their portfolios and generate great monthly
cash flows while taking advantage of substantial tax benefits allowed
by the United States government. Each investor receives a share in a
steady stream of profits generated by the firm in all the wells
invested into also known as Net Revenue Interest (NRI).

Oil and gas drive global economies, and with no better alternatives in
sight, the demand is expected to grow exponentially in the years to
come. Global oil consumption in 2012 stood at 87 million barrels per
day, which is projected to reach 125 million barrels per day by 2040.
Oil and gas investments, therefore, provide investors with the ability
for long/short-term and relatively stable cash flow returns on their
investments in producing wells around the industry.

Oil and gas investments have provided an =E2=80=9Cedge=E2=80=9D in many por=
tfolios
during the past three decades because of diversification
opportunities, tax advantages, and profit potential. The strategy of
diversifying an investment portfolio usually includes the goal of
having investments that will go up while others are going down.
Practically speaking, oil and gas stocks are often =E2=80=9Ccounter-cyclica=
l=E2=80=9D
to many other non-energy stocks. Having a sound group of energy stocks
generally (in a long/short-term cycle) balances a portfolio and acts
as a =E2=80=9Cbuffer=E2=80=9D against slow economic growth that can drive n=
on-energy
stocks downward in market value.

Risk

Investment in oil wells is less vulnerable to economic downturns as
compared to stocks, and other liquid investments. In the rare case the
exploration hits a dry well, But With the help of advancement in
technology, we use a wide array of tools, such as software that
creates digital maps of underground reservoirs, programs that predict
fluctuations of prices, and devices that determine the values of
specific wells. Also, software programs that evaluate the seismic
amplitude in a particular area, which create predictions of geological
activity making exploring a dry well 95% rare and making the risk 98%
low.

Benefits

The U.S tax code supports the exploration and drilling for oil and gas
on U.S. soil and has, therefore, offered investors in these projects
special tax benefits for taking on the knowledge associated with
exploration. Another common oil and gas investment benefit is the
Master Limited Partnership (MLP) In recent years investors have been
courted by MLPs with the benefit of steady income payouts and ease of
liquidating one=E2=80=99s investment. An MLP is structured as a limited
partnership that trades on the stock market. This vehicle provides
investors with the ability to easily sell their shares while enjoying
the tax benefits of a partnership structure. A successful MLP will pay
out a steady stream of dividends which are considered a return of
capital invested. While this appears to be a great answer for the
investor, when the MLP is sold the gain is distributed among all
investors according to their investment amount. likely have a large
ordinary profit income (not capital gain) An additional concern with
MLPs is that the yielding reporting is quite complex throughout the
life of the investment. If you consider all the major investment
options available to high net-worth individuals and accredited
investors, oil and gas investments stand out to be the ones with the
most notable tax benefits. The oil and gas industry is strongly
supported by every government, making it investor-friendly and less
prone to sudden or drastic changes that can negatively impact
investments. These factors make direct investments in oil and gas a
great alternative to traditional investment options such as stocks. If
you are looking for a reliable energy investment company, look no
further =E2=80=93 Global Group provides promising investment options in the
oil and gas industry for qualified investors. Continuing on the
subject, we present an overview of the tax advantages of investing in
the oil and gas industry.

Why choose Global Group

Global Group has invested into 22 =E2=80=9Cproducing=E2=80=9D wells in Nort=
h Dakota
and 15 wells in which the drilling work is in progress and nearing
completion. We also provide our partners with direct investment
opportunities along 10 wells in Texas, which fall in the Woodbine
Formation that has produced 5.42 billion barrels of oil to date, and
counting. However, the most promising new leaseholds under Global
Group management are located in the STACK and SCOOP units in the
Oklahoma oil fields. Over the years, we have entered into strategic
collaborations with some of the most reputable names in the industry,
including Continental, Newfield, Whiting, Kodiak, and OXY. Our
partnerships enable us to strengthen our core competencies and
maximize our expertise to uphold superlative results in the industry.

Team Experts

Our team of experts comprises seasoned industry professionals
possessing extensive market exposure, knowledge, and great experience
to devise the best policies and procedures that help us achieve
optimum returns for our investors while setting new industry
standards, both in terms of investor fairness and performance.

Oil and gas investments are the go-to options for investors looking to
expand and diversify their portfolios. Investing in oil and gas has
multiple rewards such as massive tax breaks, the potential return on
investment, inflation protection, and more. If you are thinking of
putting your money in an energy investment project and are on the
lookout for reliable oil and gas investment services, Global Group is
here to help.

Our Return Platform:

1. BRONZE PLATFORM: is an investment system designed specifically for
people who want to get a reliable and profitable source of real net
income flow With a minimum investment amount of $1,000. In this
platform, there are no tax benefits and the Master Limited Partnership
(MLP) is attached. The BRONZE PLATFORM is not regarded as a good
investment under oil and gas because of the low amount.

1, $1,000 to $3,500 and a BONUS of $100 for Membership making a total
of $3,600 within 7 days.

2, $2,000 to $8,000 and a BONUS of $100 for Membership making a total
of $8,100 within 7 days.

3, $5,000 to $15,000 and a BONUS of $200 for Membership making a total
of $15,200 within 7 days

2. SILVER PLATFORM: This is a Membership investment system designed
for small-scale corporate organizations and individuals with good
financial strength with a minimum investment amount ranging from
$5,000 to a maximum of $ 20,000. with all the various benefits
attached along with a group of experts assigned for the platform
management. The returns payout in this platform range from $35,000 to
$175,000 within 31 days depending on your investment amount.

3. GOLD PLATFORM: This platform is specifically designed for
corporations, companies, organizations, and individuals on a
partnership level. With a minimum investment amount ranging from
50,000.00 to a maximum of $2,000,000,00. With all the various benefits
along with teams of experts, financial advisors, and more attached.
The payout on this platform ranges from $500,000.00 to $10,000,000.00.
within 6/12 months depending on your investment amount.

The following info below will be required to proceed.

1) Name In Full:
2) Address, City, State, and Country
3) Age:
4) Valid Mobile Number:
5) A platform of interest:
6) Investment Amount:
7) Valid Mobile Number:
8) individual or organization:

carefully fill out the requested info correctly because it will be
used to generate an online login for you immediately you become an
investor with us that will enable you to monitor your investment
daily/weekly as you may prefer.

Here are some references who got their investment profit return payout
last week.

Name: Mr, Frerich, Contact: [email protected]
Name: Virginia, Contact: [email protected]
Name: Ryan, Contact: [email protected]
Name: Rose, Contact: [email protected]

We await your response back. Thanks

On 12/8/21, Amy Johnson <[email protected]> wrote:
> Hello,
> That is very interesting! Could you elaborate? Do you have any details
> online I could look at?
>
> Amy Johnson
> CEO, MNesty, LLC
>
> On 07/12/2021 20:24 PM, wrote:
>> Do you know that your $500 can earn you a return of $3,500 =C2=A0and $1,=
000 to
>> $8,000 just within 7 =C2=A0business days?=C2=A0 You can also earn extra =
income for
>> the season with our special offer for December contact us today for more
>> details about our service and how you can invest if you are interested.
>> Kindly reply.
>>
>
>
>
>

Spammer

Subject: Waiting for your quick response.
On: Dec. 19, 2021, 2:45 a.m.

Hello, I believe this message meets you in good anticipation, across hundreds of miles and thousands of tons of ocean waters. BUSINESS DETAILS: There's this Raw material that was bought from your country in September 2019 for research called: 1. Ophiocordyceps Sinensis (OPS)and2. Kusiangen Kernel (KK). I would like to introduce you to my company (Taro Pharmaceutical Inc. Canada) as the direct dealer of the material we came to purchase in your country. This is because I've been transferred to the USA, for that reason, I don't want to disclose the direct contact of the local dealer to the purchasing manager in the Canada branch because of the price difference, and also to cover up past dealings with the local farmer regarding the price. As of when the last team purchased these raw martial it was at a fixed rate of USD 800 per packet of 100 grams for Kusiangen Kernel (KK ) and Ophiocordyceps Sinensis (OPS) was USD 1,600 100 grams when bought directly from the local dealer in. However, our field vendor wrote USD 1,600 for Kusiangen Kernel (KK) and Ophiocordyceps Sinensis (OPS) was USD 2,600, for the company invoice and got a good share of extra Dollars in each packet. So, if I go ahead and make his contact known to the new Purchasing Manager in Canada, it will betray the work of those who field personnel and are meant to travel miles to meet in the unfavourable condition of climates in another country. Therefore, I want to introduce you to the company as the direct dealer (Field Vendor) of the materials Kusiangen Kernel (KK) and Ophiocordyceps Sinensis (OPS) and you will buy it directly from the local dealer (Farmer) I will direct you to in your country (India) and supply it as our vendor to my company. This will be enhanced by my good working relationship with the procurement and sales team, and the management is putting an itinerary in place to send a trade team across to your country (India) to purchase the raw material from field vendor’s/farmers – which will be you in this case. And I will happen to be among the representatives. I, therefore, want us to enter into a long-term business partnership and I'll link you to the company if you are interested and ready. This business will not affect your current job, you do not need to be in the pharmaceutical field or have any idea in marketing, it is just a simple assignment like buying and reselling and your buyer is 100% ready to export it themselves. The company Taro Pharmaceutical Inc, is dealing legally and has the license and immunity from the United Nations, WHO, IMF and FDA, so the company can import and export raw material for medical use for the benefit of humanity. You can search wikipedia to get more info about the company and its legality. Also, you'll get all the documents you need once you contact the company's procurement department. We are reselling the material to the company at a doubled price as compared to what was purchased from the local dealer (Farmer), from this we would be making a good deal of profit. I will provide you with the contact of the Local Dealer Farmers/ Vendor's in India who will guide you on sourcing the material for purchase. But as we proceed into business, I would like you and me to agree on mutual benefits for ourselves and these can be seen as terms of conditions. Firstly, you will have to present yourself to the company, as a direct dealer of the material (Kusiangen Kernel (KK) and Ophiocordyceps Sinensis (OPS) ) and I will ensure to use my influence as an insider to ensure that a supply order is issued in your favor. In this case, you will buy the material from the local dealer at the rate of USD $800 per packet of 100 grams, we reselling it to the company at USD $1600 for Kusiangen Kernel (KK ) and Ophiocordyceps Sinensis (OPS) was USD $1,600 100 grams, we reselling it to the company at USD $2600 The company will send its representative to India for payment and the collection of the specified material, the payment will be made in cash or transfer upon delivery of the material to the company's representative and the material will be exported by the company as they have immunity to import or export any raw material for medical uses. The profit will be shared between you and me as our mutual benefit is agreed upon! Before we proceed further with the business, I would want your assurance on the following: 1.That; my net percentage profit will be given to me as agreed after supply. 2. That; I can rely on you and this agreement – confidentially made between you and me as the company should be made to know you are the local dealer. 3. That; in no circumstance(s) would you allow the company or its representatives, both in my presence or absence to have the direct contact of the local dealer. This is on the grounds of having our trade protected for our future transaction(s), to be long term benefactors to the business. 4. That you will finance the transaction and deduct your capital and expenses after supply before the share of the profit. In all the transactions done between you and the company, I request you to give me anything that comes from your mind and the rest will go to you for the troubles gone through to make the deal possible as my business partner/investor. What's your candid opinion on this? However, kindly be informed there are no illegal consequences in this transaction as we had purchased the same material from the dealer (Earlier 2019 year) and made a good profit but that was for only research and experiment. The experiment text was in favor of the company's desire and now is urgently in need of this material for production to commence. The deal is with a multi-national company ( Taro Pharmaceutical Inc. Ontario, Canada), and all its transactions must be following all corresponding laws. Therefore, it's not prohibited by any law in the world. Once satisfied with the above agreement of mutual benefits (terms of conditions), in addition to that, I will be sending you the contact details of the local dealer. But that will be - after the mutual agreement on the above mentioned, thereafter, I will guide you on how to approach the dealer in India, and in addition to that, I will be sending you a correspondent email that you will send to the company. Looking forward to your anticipated cooperation. Yours TrulyDr. Sarah Emilia.

Spammer

Subject: Website Promotion...
On: Feb. 11, 2022, 11:37 a.m.

Hi,

My name is Nisha Singh, and I was reviewing your website on behalf of this email “[email protected]” . I noticed that the website has a good design and it looks good. But it is not ranking on GOOGLE for Relevant Keywords.

I couldn’t find your website on the first page with your business keywords/ phrases.

We can help you do better in all search engines by Achieving top page Rankings.

May I send you a quote? If interested.

Thanks!!

Spammer

Subject: Dear Johnson
On: Feb. 14, 2022, 3:57 p.m.

Dear Johnson

Thanks for your response,

Thank you for your immense and your good response and your interest in
working with me. My name Dr Gerd Ferdinand Kirchhoff, German citizen,
I contacted the base of my client who passed away in my hospital in
the last years 03/05/2019 here in Germany,

Before passing he explains to me that he divested the Sun of 7.5
million euros in the bank in Turkey, he gave me the document of the
certificate of deposit that he used to expropriate the money to the
bank 7.5 million euros in the bank here in Turkey, I contacted you
because you have the surname with my late Cilnet Mr George Austin
Johnson

I am contacting you to receive the money in your bank account they
split the money 50/50 Please understand that time to plan and organize
this instrument transaction base with My Late client Mr George Austin
Johnson to look for the your family members in your country,

The amount involved is US$ 7.5 (Seven Million and Five Hundred Euros)
and belongs to one of my foreign clients, the late Mr.George Austin
Johnson,who worked at the German Oil Refinery, as an expatriate
engineer in the oil field . He died without any child problems I
agreed to split the money $7.5 million euros, 50/50 with you

I will tell you once I receive your reply, I send my passport for my Proof,

Thanks
Dr. Gerd

Spammer

Subject: Position on 1st page.
On: Feb. 26, 2022, 2:51 p.m.

Hi,

Greetings of the day!

I was checking your website on behalf of this email “[email protected]” and saw you have a good design and it looks great, but it’s not ranking on Google and other major search engines.

I’m an SEO Expert and I helped over 2500+ businesses rank on the (1st Page on Google). My rates are very affordable.

Can I send you the best proposal?

Thanks,Priya Singh

Spammer

Subject: Per Your Requirement
On: March 8, 2022, 2:32 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc.) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

•             IT
•             Manufacturers / OEM
•             Oil & Gas
•             Retail / Wholesale / Distributor
•             Advertising / Publishing & Media
•             Banking & Finance
•             Plant and Machinery Equipment
•             Education & Training
•             Healthcare
•             Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________?     Job Titles:__________________?     Geography:__________________?

Look forward for your response.

Thanks and Regards,

Thanks & Regards,
Susy Burrowes | Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: List Purchase
On: March 10, 2022, 3:01 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc.) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

•             IT
•             Manufacturers / OEM
•             Oil & Gas
•             Retail / Wholesale / Distributor
•             Advertising / Publishing & Media
•             Banking & Finance
•             Plant and Machinery Equipment
•             Education & Training
•             Healthcare
•             Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________?     Job Titles:__________________?     Geography:__________________?

Look forward for your response.

Thanks and Regards,

Thanks & Regards,
Susy Burrowes | Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: Re: Invoice
On: March 15, 2022, 8 p.m.

Hi Amanda,

Trust you are doing well.

Following up to see if there are any thoughts for us to move forward subject to our prior discussion.

Let me know your interest in this.

Jason Phillips
Sales Director
T: 646 798 8529
O: 833 692 0002
228 Park Ave S 60111 New York NY 10003

From: Amanda Johnson <[email protected]>

Sent: Tuesday, June 1, 2021 6:43 PM

To: Jason Phillips <[email protected]>

Subject: Re: Invoice

Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Amanda Johnson

CEO, MNesty, LLC

On 01/06/2021 17:10 PM, wrote:

> Please advise if payments for these past due invoices has been sent out or if payment can be made today,

> Download Attachment

> If there are any questions or concerns you have about this invoice, please

> Click here to view

> Thanks,

> Regards,

> Jason Phillips�

> Account Manager

> E: [email protected]

> InfosB4B LLC � 228

> Park Ave S 60111, New York, NY 10003

> T: +1 646.798.8529

> ______________________________________________________________________________

Spammer

Subject: In the view of this, you are required to reconfirm your bank coordinates as below:
On: April 2, 2022, 1:40 p.m.

Attn: Sir

This is to inform you that we have been instructed by IMF to complete a transfer of the sum of Twenty One Million Five Hundred Thousand USD (US$21,500,000.00) only to your nominative bank account number.

In the view of this, you are required to reconfirm your bank coordinates as below:

Bank Name:

Address:

Swift Code:

Account #:

Aba:

Account Name:

Your Address:

Cellular/ Mobile:

You are also expected to forward a copy of your identification for processing and onward payment of the fund to you.

Awaiting your reply.

Yours Faithfully,

Gareth Mah

Head of Operations

Spammer

Subject: B2B Contacts for your Organization
On: April 3, 2022, 1:27 p.m.

Hi There,
Trust you are well. Reaching out from Info Group. Checking to see if your company is interested in the acquisition of B2B Lists for your upcoming Client Acquisition programs.
We have Databases from any given verticals of Industries across the Global Market.
Snapshots of some of the top Database are:-
1)            Health Care ( Physicians, Pharmaceuticals and Many More)
2)            Software Users ( Customers of any Software)
3)            Top OEM Mfrs
4)
           Key Decision Makers: CEO/Owner/President, CFO, CTO, CIO, COO, Director, Vice
President, Chairman, Operations Manager, Finance Managers, Business Development Managers, Buyers, Purchasing, Merchandise/Procurement decision makers and many more
So, You could let us Any contacts from any vertical of Industries we could provide you with some data to showcase our expertise.
We could also set up a quick ZOOM Meet to discuss in detail let me know your availability or share your requirement.
Await to hear from you.

Regards,

Gabriella Kim

Spammer

Subject: Business Contacts
On: April 6, 2022, 1:01 p.m.

Hi,

Would you like to connect with decision makers from your current target audience?

We provide verified and complete contact details (Contact Name, Business Email Address, Telephone Number, etc.) of your preferred target audience.

Below are some of the major industries that might be of interest to you;

•             IT
•             Manufacturers / OEM
•             Oil & Gas
•             Retail / Wholesale / Distributor
•             Advertising / Publishing & Media
•             Banking & Finance
•             Plant and Machinery Equipment
•             Education & Training
•             Healthcare
•             Insurance

Do let us know your current target audience as mentioned below, so that I can revert back with all the details for your review.

Target Industry:________________?     Job Titles:__________________?     Geography:__________________?

Look forward for your response.

Thanks and Regards,

Thanks & Regards,
Susy Burrowes | Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: Appending
On: April 29, 2022, 7:25 a.m.

Hi,

Do you have a list filled with names and postal addresses, but don’t have phone, or no email address for them?

Send us a sample of contacts for appending to check our data quality and it’s free of cost.

Alternatively, if you’re looking for any other specific lists please let me know and I would be glad to assist you further.

Target Industry:________________? Job Titles:__________________? Geography:__________________?

Look forward for your response.

Thanks and Regards,

Thanks & Regards,
Linda Fullerton | Demand Generation

If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

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On: May 10, 2022, 12:14 p.m.

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Spammer

Subject: Position on 1st page.
On: May 19, 2022, 12:28 p.m.

Hi,

Greetings of the day!

I was checking your website on behalf of this email “[email protected]” and saw you have a good design and it looks great, but it’s not ranking on Google and other major search engines.

I’m an SEO Expert and I helped over 2500+ businesses rank on the (1st Page on Google). My rates are very affordable.

Can I send you the best proposal?

Thanks,Kiyara

Spammer

Subject: List Purchase
On: Aug. 18, 2022, 2:54 p.m.

Hi,
Would you be interested to acquire an email list of key decision makers from Specific Industries?
We offer email lists based on your requirements. Kindly let me know your Target Criteria, so that I will get back to you with Samples, Counts and Pricing.
Industry type :

Job Titles :

Geography :
Looking forward for your response.
Thanks & Regards,

Elliott Goudge| Demand Generation
If you don’t want to receive further emails, reply in subject line as “Leave Out”

Spammer

Subject: Position on 1st page.
On: Aug. 20, 2022, 9:47 a.m.

Hi,

Greetings of the day!

I was checking your website on behalf of this email “[email protected]” and saw you have a good design and it looks great, but it’s not ranking on Google and other major search engines.

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Spammer

Subject: Re: $1.9 MILLION. PAYMENT ATM MASTER CARD
On: Oct. 1, 2022, 6:45 a.m.

Could you tell me where you are located? Also, could you tell me more about your offer?

Alex Johnson

CEO, MNesty, LLC

On 30/09/2022 04:46 AM, wrote:

> --

> ATTENTION, I AM HERE TO INFORM YOU THAT YOU ARE SELECTED TO RECEIVE A

> PAYMENT ATM MASTER CARD WORTH SUM OF $1.9 MILLION.

> THE FUND OF $1.9 MILLION. WAS GRANTED BY THE UNITED STATE DEPARTMENT

> OF THE TREASURY TO RELEASE FOR YOU, KINDLY GET BACK NOW WITH YOUR

> RECEIVER & DELIVERY INFORMATION TO ENABLE YOU TO RECEIVER YOUR ATM

> MASTER CARD AS SOON AS POSSIBLE.

Spammer

Subject: Re: $1.9 MILLION. PAYMENT ATM MASTER CARD
On: Oct. 3, 2022, 2:46 p.m.

ATTENTION, ALEX JOHNSON
This is Mr. Douglas J. Hajek Chairman of the Board of Directors of Meta Financial Group, Inc. and MetaBank. Also, a lawyer concentrating in corporate and financial services matters with over thirty years of experience and practice with the law firm of Davenport, Evans, Hurwitz & Smith, LLP.
I'm here today to inform you that you have been selected among citizens who will receive compensation Payment ATM card worth a sum of ($1.9 000,000) one million nine hundred thousand. United States Dollars.
This fund was issued by the United States Department of the Treasury Corporation with the United Nations financial institutions and (IMF) International Monetary Fund because they found out that you have an unclaimed payment fund that you have not received yet due to some delay you are having to receive your fund.
However, we are here to make sure that your Payment ATM card is delivered to your doorstep once is activated in your name; all you have to do is provide us with the below information so that we can activate your Payment ATM card and deliver it to you.
Full Name:Phone Number:Home Address:Gmail Address:Gender:Next of kin:
On Sat, Oct 1, 2022, 7:45 AM Douglas J. Hajek <[email protected]> wrote:
ATTENTION, ALEX JOHNSON
This is Mr. Douglas J. Hajek Chairman of the Board of Directors of Meta Financial Group, Inc. and MetaBank. Also, a lawyer concentrating in corporate and financial services matters with over thirty years of experience and practice with the law firm of Davenport, Evans, Hurwitz & Smith, LLP.
I'm here today to inform you that you have been selected among citizens who will receive compensation Payment ATM card worth a sum of ($1.9 000,000) one million nine hundred thousand. United States Dollars.
This fund was issued by the United States Department of the Treasury Corporation with the United Nations financial institutions and (IMF) International Monetary Fund because they found out that you have an unclaimed payment fund that you have not received yet due to some delay you are having to receive your fund.
However, we are here to make sure that your Payment ATM card is delivered to your doorstep once is activated in your name; all you have to do is provide us with the below information so that we can activate your Payment ATM card and deliver it to you.
Full Name:Phone Number:Home Address:Gmail Address:Gender:Next of kin:
On Fri, Sep 30, 2022, 5:46 AM Alex Johnson <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Alex Johnson

CEO, MNesty, LLC

On 30/09/2022 04:46 AM, wrote:

> --

> ATTENTION, I AM HERE TO INFORM YOU THAT YOU ARE SELECTED TO RECEIVE A

> PAYMENT ATM MASTER CARD WORTH SUM OF $1.9 MILLION.

> THE FUND OF $1.9 MILLION. WAS GRANTED BY THE UNITED STATE DEPARTMENT

> OF THE TREASURY TO RELEASE FOR YOU, KINDLY GET BACK NOW WITH YOUR

> RECEIVER & DELIVERY INFORMATION TO ENABLE YOU TO RECEIVER YOUR ATM

> MASTER CARD AS SOON AS POSSIBLE.

Spammer

Subject: 🙌 Buyer Intent Specific Data for your company
On: Nov. 7, 2022, 8:24 p.m.

Hi,
Are you interested in any specific industry database mentioned below?
We have databases for the USA, UK, EMEA, APAC, etc,.

Buyer Intent Data of the companies looking for your company and your competitors.

Healthcare Industry: -Hospitals, Clinics, Physicians and Doctors, Nurses, Specialists, etc.

Technology Users:- SAP, MS Users, Oracle, ERP, CRM, Sage, Accounting Software, etc.

Information Technology:-Computer Hardware, Software, and IT Resellers (Value Added Resellers), etc,

Education Industry:- Schools, colleges, Universities, Teachers, K-12 education, etc.

Automotive Industry: - Automobile dealers, New & Used Car Dealers, Used Car Dealers, etc.

Construction:- Real estate, Architectural firms, Power and Energy, Electrical, Transportation, etc.

Finance & Banking:- Insurance Agents, Banks, Financial Services, Credit Agency, Mortgage Bankers, etc,

Manufacturing Industry:-Food, Kindred Products, Textile, Apparel, Furniture, Fixtures, etc

CRM users list -MS Dynamic CRM, MS Exchange Server, Siebel, SAP CRM, Salesforce, IBM Lotus, Goldmine, Sage Saleslogix, etc.

Business Intelligence, Networking software, IT security software, Database application users list

All C-level executives List - CEO, CFO, CIO, CTO, CMO, CISO, CSO, COO, CNO, etc.

Let me know your target specifics and I shall get back to you with more information accordingly (samples, counts & pricing).
Target Audience_________________?
Target Geography________________?
Looking forward to your response.

Regards,

Silvia Kisner

INFO Group

Spammer

Subject: RE: 🙌 Buyer Intent Specific Data for your company
On: Nov. 9, 2022, 12:35 a.m.

Hey There,This is a quick follow-up to my previous email to see if you had any interest in letting us know if you are interested in Buyer Specific Contacts.Do let us know if you would like to have a quick call or you could share your requirement for us to send some samples according to your need.Regards,
Silvia Kisner
INFO Group

2022-11-07 15:24 GMT-05:00 <[email protected]>:

Hi,Are you interested in any specific industry database mentioned below?We have databases for the USA, UK, EMEA, APAC, etc,.Buyer Intent Data of the companies looking for your company and your competitors.Healthcare Industry: -Hospitals, Clinics, Physicians and Doctors, Nurses, Specialists, etc.Technology Users:- SAP, MS Users, Oracle, ERP, CRM, Sage, Accounting Software, etc.Information Technology:-Computer Hardware, Software, and IT Resellers (Value Added Resellers), etc,Education Industry:- Schools, colleges, Universities, Teachers, K-12 education, etc.Automotive Industry: - Automobile dealers, New & Used Car Dealers, Used Car Dealers, etc.Construction:- Real estate, Architectural firms, Power and Energy, Electrical, Transportation, etc.Finance & Banking:- Insurance Agents, Banks, Financial Services, Credit Agency, Mortgage Bankers, etc,Manufacturing Industry:-Food, Kindred Products, Textile, Apparel, Furniture, Fixtures, etcCRM users list -MS Dynamic CRM, MS Exchange Server, Siebel, SAP CRM, Salesforce, IBM Lotus, Goldmine, Sage Saleslogix, etc.Business Intelligence, Networking software, IT security software, Database application users listAll C-level executives List - CEO, CFO, CIO, CTO, CMO, CISO, CSO, COO, CNO, etc. Let me know your target specifics and I shall get back to you with more information accordingly (samples, counts & pricing).Target Audience_________________? Target Geography________________?Looking forward to your response.Regards,
Silvia Kisner
INFO Group

Spammer

Subject: Contacts File
On: Nov. 21, 2022, 8:07 p.m.

Hi,

Would you be interested in acquiring
contacts list from below specified industries?

Industry types:

·
Healthcare

·
Technology

·
Financial

·
Banking

·
Transportation

·
Retail

·
Media and Entertainment

·
Manufacturing

·
Automotive

·
Hospitality

·
Electronics

·
Food & Beverage

·
Oil and Gas

·
Construction

·
Educational

Let me know you interest
(Target industry, Job Titles, geography), so that I can get back to you with more information.

Look forward for your response.

Thanks and regards,
Mike Brown
Marketing Co-ordinator

If you don’t like to receive emails from us kindly reply “Leave Out” in the subject line.

Spammer

Subject: Per Your Requirement
On: Nov. 29, 2022, 8:26 p.m.

Hi,

Would you be interested in acquiring
contacts list from below specified industries?

Industry types:

·
Healthcare

·
Technology

·
Financial

·
Banking

·
Transportation

·
Retail

·
Media and Entertainment

·
Manufacturing

·
Automotive

·
Hospitality

·
Electronics

·
Food & Beverage

·
Oil and Gas

·
Construction

·
Educational

Let me know you interest
(Target industry, Job Titles, geography), so that I can get back to you with more information.

Look forward for your response.

Thanks and regards,
Janet Green
Marketing Co-ordinator

If you don’t like to receive emails from us kindly reply “Leave Out” in the subject line.

Spammer

Subject: RE: Per Your Requirement
On: Dec. 2, 2022, 8:12 p.m.

Hi,

I was hoping to hear back from you, did you get a chance to review my previous email?
Kindly let me know your current email requirements, so that i can get back to you accordingly.
Looking forward a response from you.
Regards,
Janet

From: Janet Green

Sent: Tuesday, November 29, 2022 3:26 PM

To: [email protected]

Subject: Per Your Requirement

Hi,

Would you be interested in acquiring
contacts list from below specified industries?

Industry types:

·
Healthcare

·
Technology

·
Financial

·
Banking

·
Transportation

·
Retail

·
Media and Entertainment

·
Manufacturing

·
Automotive

·
Hospitality

·
Electronics

·
Food & Beverage

·
Oil and Gas

·
Construction

·
Educational

Let me know you interest
(Target industry, Job Titles, geography), so that I can get back to you with more information.

Look forward for your response.

Thanks and regards,
Janet Green
Marketing Co-ordinator

If you don’t like to receive emails from us kindly reply “Leave Out” in the subject line.

Spammer

Subject: Contacts File
On: Dec. 5, 2022, 6:34 p.m.

Hi,

Would you be interested in acquiring contacts list from below specified industries?

Industry types:

·
Healthcare
·
Technology
·
Financial
·
Banking
·
Transportation
·
Retail
·
Media and Entertainment
·
Manufacturing
·
Automotive
·
Hospitality
·
Electronics
·
Food & Beverage
·
Oil and Gas
·
Construction
·
Educational

Let me know you interest (Target industry, Job Titles, geography),
so that I can get back to you with more information.

Look forward for your response.

Thanks and regards,
Madison Emily
Marketing Co-ordinator

If you don’t like to receive emails from us kindly reply “Leave Out” in the subject line.

Spammer

Subject: Proposal for your Business Website !!
On: Dec. 10, 2022, 8:05 a.m.

Hi,

Greetings of the day!

I was checking your website on behalf of this email-“[email protected]” and saw you have a good design and it looks great, but it’s not ranking on Google and other major search engines.

I’m an SEO Expert and I helped over 2500+ businesses rank on the (1st Page on Google). My rates are very affordable.

Can I send you the best proposal?

Thanks,Ranjan

Spammer

Subject: Re[2]: FW:
On: Dec. 19, 2022, 8:15 p.m.

GREAT! Here is what I want you to do for me because I am a little busy right now. I have been working on incentives and I aimed to surprise some of our diligent staff with gift cards this week. This should be confidential until they all have the gift card as it is a surprise and you will keep one for yourself too.

You'll be rewarded handsomely for your help.

Can you get this done now?

On Mon, Dec 19, 2022 at 12:07, Alexandra Johnson <[email protected]> wrote:Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

Alexandra Johnson
CEO, MNesty, LLC

On 19/12/2022 20:05 PM, President Brett Kirkpatrick wrote:
To:
[email protected]

Subject:
FW:

CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especially from unknown senders.

Hello is your schedule open to talk a little via Email

Thanks

Regards

Craig Woods

Director, Information Technology

w (513) 785-4799 c (513) 805-6703

www.Community-First.org

Health Services | Active & Independent Living | In-Home & Community Based Support | Youth Programs

A Not-For-Profit Network Since 1918

The information contained in this transmission may contain privileged and confidential information, including patient information protected by federal and state privacy laws. It is intended only for the use of the person(s) named above. If you are not the intended
recipient, you are hereby notified that any review, dissemination, distribution, or duplication of this communication is strictly prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original
message.

Spammer

Subject: Re: $1.9 MILLION. PAYMENT ATM MASTER CARD
On: Feb. 5, 2023, 10:43 a.m.

ATTENTION, ALEX JOHNSON

This is Mr. Douglas J. Hajek Chairman of the Board of Directors of Meta Financial Group, Inc. and MetaBank. Also, a lawyer concentrating in corporate and financial services matters with over thirty years of experience and practice with the law firm of Davenport, Evans, Hurwitz & Smith, LLP.

I'm here today to inform you that you have been selected among citizens who will receive compensation Payment ATM card worth a sum of ($1.9 000,000) one million nine hundred thousand. United States Dollars.

This fund was issued by the United States Department of the Treasury Corporation with the United Nations financial institutions and (IMF) International Monetary Fund because they found out that you have an unclaimed payment fund that you have not received yet due to some delay you are having to receive your fund.

However, we are here to make sure that your Payment ATM card is delivered to your doorstep once is activated in your name; all you have to do is provide us with the below information so that we can activate your Payment ATM card and deliver it to you.

Full Name:
Phone Number:
Home Address:
Gmail Address:
Gender:
Next of kin:
Douglas J. HajekMeta

On October 3, 2022 at 14:46 GMT, Douglas J Hajek <[email protected]> wrote:

Could you tell me where you are located? Also, could you tell me more about your offer?

Alex Johnson

CEO, MNesty, LLC

On 30/09/2022 04:46 AM, wrote:

> --

> ATTENTION, I AM HERE TO INFORM YOU THAT YOU ARE SELECTED TO RECEIVE A

> PAYMENT ATM MASTER CARD WORTH SUM OF $1.9 MILLION.

> THE FUND OF $1.9 MILLION. WAS GRANTED BY THE UNITED STATE DEPARTMENT

> OF THE TREASURY TO RELEASE FOR YOU, KINDLY GET BACK NOW WITH YOUR

> RECEIVER & DELIVERY INFORMATION TO ENABLE YOU TO RECEIVER YOUR ATM

> MASTER CARD AS SOON AS POSSIBLE.

Spammer

Subject: List Purchase
On: March 20, 2023, 7:13 p.m.

Hi, Would you be interested in acquiring contacts list from below specified industries? Industry types: · Healthcare· Technology· Financial· Banking· Transportation· Retail· Media and Entertainment· Manufacturing· Automotive· Hospitality· Electronics· Food & Beverage· Oil and Gas· Construction· Educational Let me know you interest (Target industry, Job Titles, geography), so that I can get back to you with more information. Look forward for your response. Thanks and regards,Megan RayMarketing Co-ordinator If you don’t like to receive emails from us kindly reply “Leave Out” in the subject line.