Greetings Good Day I'm Mr, Frank Kwasi Frimpong from Access Bank Ghana, I was reading through some articles and information's on the desk of our branch manager of a plan that they will decline your information's and transfer to your Bank Account, that should have been transferred to you.
i'm happy to inform you that i can help you in transferring this money to you. after reading i was also informed on how people have not being fair with you
in respect of getting your funds to you this while,
i also want you to know that i'm going to handle this transaction with utmost trust from my side to you i'll hope you do the same for a speedy completion
of this transaction.
 
i'll be pleased to give you more information about myself before i make any request, I'm 50 years of age and i have been working with Access Bank Ghana for over 8 years now and i've already had several promotions from just a cashier to my current position. hoping the next promotion i will be awarded will be the Managing director of Access Bank bank Osu.I'm in a good position to make this transfer possible to you, But i must inform you only the fact, i'll have to setup a Non Residential Account here in
Ghana and send you an ATM master Credit/Debit Card which will give you direct access and enable you to withdraw your Funds in any ATM Machine in your
country.By so doing you will not be involved in an act of laws breaking of that of my country and your beloved country, you're advised to get back with the information's below as listed so i can create the proposed account at once in your name to enable the use of an ATM Master Credit/Debit Card in your respective country to withdraw your Funds. the account will be set-up free of charge. I will finance the account setting up and activation today once you
get back to me ASAP.
The needed info is listed below for account setup,ACCOUNT HOLDER'S NAME:
HOLDER'S ADDRESS:
HOLDER'S MOBILE NUMBER:
DATE OF BIRTH:
Next Of Kin Info is needed as listedNEXT OF KIN:
ADDRESS OF KIN:
MOBILE NUMBER OF KIN:
DATE OF BIRTH:Best RegardsFrank Kwasi Frimpong.(FKF)
Financial Manager
Access Bank
Starlets' 91 opposit Accra
sports stadium, osu

Did you understand my mail?

Hi Amy,

Since its almost the end of the year we are offering discounts on all our
email and phone lists.

We have recently updated our email and phone lists like Avaya users, Nortel
users, Mitel users, Cisco and many more.

Let me know if I can be of any help.

Hi Alyssa,

Thanks for getting back. I would be glad to share more information.

You can visit us at www.IBCConnect.com

I have copied my Director Priyanka on this email and Tia from my Business Development team who will share further info.

In the meanwhile can you let me know what type of lists you are looking for?

Hi Alyssa,

Thank you for getting back to us on this.

We are located in Haslett, Michigan. Since it’s the year end we are offering more than 30% discount on all our lists.

If you can give me an idea of the lists you are looking for I can send you the numbers and the offer price.

Hi Alyssa,

Can you provide your contact number?

I think the best thing for us to do will be to speak on the phone and then depending on your needs we send you all the info.

Sounds good?

Please let me know.

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(877) 343-3008
Unsubscribe
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Hi,

Good day to you. My name is Brian.

We are database compilers having 30+Million verified contact lists from
various industries and I would like to take this opportunity to understand
if you are willing to purchase our database for your upcoming Marketing
campaign.

Below is a sample of what we have in possession:

. Top IT decision makers in Energy & Utilities, Retail, Healthcare,
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Please let me know if any of the above fits you or if you are looking for
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as we have one of the Vast & Versatile database in this industry.

Warm regards,

Brian Smith

Marketing assistant

Please respond with an "UNSUBSCRIBE" if you don't wish to receive further
emails.

Small Business Financing, we want to help your business GROW. Fast,
Easy, Simple
obtain  WORKING CAPITAL  
-"Follow your passion, not your paycheck.. The money will come
eventually." -_unknown_
for your  BUSINESS 
-"Great ideas often receive violent opposition from mediocre minds"
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in as few as  72 HRs 
-"Leadership is working with goals and vision; management is
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change the world." -_Phil Libin_
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-"Always deliver more than expected." -_Larry Page_
  (877) 343-3008  
-"It is only by going through a volume of work thatyour work will
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110 Jericho Tpke, Floral Park, NY 11001
(877) 343-3008
Unsubscribe
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Hi Amy,

Someone from our sales team will contact you soon to discuss our services and our costing.

If you don’t receive any response within 24 hours please revert back to this email.

Hi Alyssa,

Someone from our sales team will contact you soon to discuss our services and our costing.

If you don’t receive any response within 24 hours please revert back to this email.

  Hello,

I got your E-mail on care.com for babysitting. I am Frank Weyforth. The name of my company is Frank Agency and i need a reliable home based personal assistant at which you can work from home. Here is our website for you to know this is real and legitimate: www.frankagency.co.uk .This position is still opened, kindly revert back to my email directly: [email protected] and my phone number: (786)-480-5098; if interested and to know more about the position in details and weekly salary.

Awaiting your response asap.
Regards.
Frank Weyfourth.  

  Hello Alyssa Ford,

Thanks for showing interests . I am Frank Weyforth , I am a professional in the modeling industry and agency of which I am very lucky that as well as owning a Management Consultancy. The name of my company is Frank Agency,..I am currently in a workshop here in Ontario, Canada. I will be here for a month for a Live Slide/Talk show lectures with some models,hosting business events ,after which I will fly back to the States.

YOUR DUTIES AS MY PERSONAL ASSISTANT.
While I am out , I need someone who can stand in the gap for me.
His/her duties will be:
Schedule appointments for me.
Book my flight tickets.
Send letters to clients.
Receive emails and send on my behalf
Work on excel when needed.
Internet research
Data entry

This position is home-based and flexible part time job,you can be in any location you will be working from your home doing all the activities.All you need do is to check your emails twice daily and keep your phone on most times in case I might need to call you from anywhere I may be.I do have a number of things you could help me with this week if you will be available to start.This can act as a stable foundation to our working relationship.

Educational background is not a criteria.
You must be Organized and able to take instructions well Dependable, Reliable, Trustworthy a must Must have excellent English language skills (both spoken and written) Have great work ethic and attitude, as well as people skills pay-attention to detail, capable of multi-tasking, and works well under stress at times.

Benefits:
- Yearly performance bonus
- Paid vacation/sick/personal days
- Medical benefits

Salary:
$600 weekly($2,400 monthly). You will be paid weekly every Friday.
Also,there will be compensation for efficiency and hard working. my website is www.frankagency.co.uk and my company email is [email protected] and my phone number: (786)-480-5098.  .

Kindly revert back to me with a copy of your resume/CV if interested

Thanks,
Frank Weyforth.  

On Sat, Jun 27, 2020 at 5:07 PM Frank Weyfourth <[email protected]> wrote:

---------- Forwarded message ---------
From: Alyssa Ford <[email protected]>
Date: Sat, Jun 27, 2020 at 4:43 PM
Subject: Re: PERSONAL ASSISTANT NEEDED!
To: <[email protected]>

Hello,

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

Alyssa Ford

CEO, MNesty, LLC

On 27/06/2020 14:16 PM,  wrote:

>   Hello,

>

> I got your E-mail on care.com for babysitting. I am Frank Weyforth. The name of my company is Frank Agency and i need a reliable home based personal assistant at which you can work from home. Here is our website for you to know this is real and legitimate: www.frankagency.co.uk .This position is still opened, kindly revert back to my email directly: [email protected] and my phone number: (786)-480-5098; if interested and to know more about the position in details and weekly salary.

>

> Awaiting your response asap.

> Regards.

> Frank Weyfourth.  

>

Hello Alyssa Ford,
We are glad to read back from you, Here is our website: www.frankagency.co.uk , kindly go ahead and check more about us on our website and get back to us in time with your CV so we can proceed more further.

On Sat, Jun 27, 2020 at 5:19 PM Alyssa Ford <[email protected]> wrote:
Hello,

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

Alyssa Ford

CEO, MNesty, LLC

On 27/06/2020 16:16 PM,  wrote:

>   Hello Alyssa Ford,

>

> Thanks for showing interests . I am Frank Weyforth , I am a professional in the modeling industry and agency of which I am very lucky that as well as owning a Management Consultancy. The name of my company is Frank Agency,..I am currently in a workshop here in Ontario, Canada. I will be here for a month for a Live Slide/Talk show lectures with some models,hosting business events ,after which I will fly back to the States.

>

> YOUR DUTIES AS MY PERSONAL ASSISTANT.

> While I am out , I need someone who can stand in the gap for me.

> His/her duties will be:

> Schedule appointments for me.

> Book my flight tickets.

> Send letters to clients.

> Receive emails and send on my behalf

> Work on excel when needed.

> Internet research

> Data entry

>

> This position is home-based and flexible part time job,you can be in any location you will be working from your home doing all the activities.All you need do is to check your emails twice daily and keep your phone on most times in case I might need to call you from anywhere I may be.I do have a number of things you could help me with this week if you will be available to start.This can act as a stable foundation to our working relationship.

>

> Educational background is not a criteria.

> You must be Organized and able to take instructions well Dependable, Reliable, Trustworthy a must Must have excellent English language skills (both spoken and written) Have great work ethic and attitude, as well as people skills pay-attention to detail, capable of multi-tasking, and works well under stress at times.

>

> Benefits:

> - Yearly performance bonus

> - Paid vacation/sick/personal days

> - Medical benefits

>

> Salary:

> $600 weekly($2,400 monthly). You will be paid weekly every Friday.

> Also,there will be compensation for efficiency and hard working. my website is www.frankagency.co.uk and my company email is [email protected] and my phone number: (786)-480-5098.  .

>

> Kindly revert back to me with a copy of your resume/CV if interested

>

> Thanks,

> Frank Weyforth.  

>

> On Sat, Jun 27, 2020 at 5:07 PM Frank Weyfourth <[email protected]> wrote:

>

>

> ---------- Forwarded message ---------

> From: Alyssa Ford <[email protected]>

> Date: Sat, Jun 27, 2020 at 4:43 PM

> Subject: Re: PERSONAL ASSISTANT NEEDED!

> To:  <[email protected]>

>

>

> Hello,

>

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

>

>

>

> Alyssa Ford

>

> CEO, MNesty, LLC

>

>

>

> On 27/06/2020 14:16 PM,  wrote:

>

> >   Hello,

>

> >

>

> > I got your E-mail on care.com for babysitting. I am Frank Weyforth. The name of my company is Frank Agency and i need a reliable home based personal assistant at which you can work from home. Here is our website for you to know this is real and legitimate: www.frankagency.co.uk .This position is still opened, kindly revert back to my email directly: [email protected] and my phone number: (786)-480-5098; if interested and to know more about the position in details and weekly salary.

>

> >

>

> > Awaiting your response asap.

>

> > Regards.

>

> > Frank Weyfourth.  

>

> >

>

>

>

>

>

>

>

>

>

We have been waiting for you to get back to us with all the necessary informations we are requesting for.

On Sat, Jun 27, 2020 at 5:25 PM Frank Weyfourth <[email protected]> wrote:
Hello Alyssa Ford,
We are glad to read back from you, Here is our website: www.frankagency.co.uk , kindly go ahead and check more about us on our website and get back to us in time with your CV so we can proceed more further.

On Sat, Jun 27, 2020 at 5:19 PM Alyssa Ford <[email protected]> wrote:
Hello,

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

Alyssa Ford

CEO, MNesty, LLC

On 27/06/2020 16:16 PM,  wrote:

>   Hello Alyssa Ford,

>

> Thanks for showing interests . I am Frank Weyforth , I am a professional in the modeling industry and agency of which I am very lucky that as well as owning a Management Consultancy. The name of my company is Frank Agency,..I am currently in a workshop here in Ontario, Canada. I will be here for a month for a Live Slide/Talk show lectures with some models,hosting business events ,after which I will fly back to the States.

>

> YOUR DUTIES AS MY PERSONAL ASSISTANT.

> While I am out , I need someone who can stand in the gap for me.

> His/her duties will be:

> Schedule appointments for me.

> Book my flight tickets.

> Send letters to clients.

> Receive emails and send on my behalf

> Work on excel when needed.

> Internet research

> Data entry

>

> This position is home-based and flexible part time job,you can be in any location you will be working from your home doing all the activities.All you need do is to check your emails twice daily and keep your phone on most times in case I might need to call you from anywhere I may be.I do have a number of things you could help me with this week if you will be available to start.This can act as a stable foundation to our working relationship.

>

> Educational background is not a criteria.

> You must be Organized and able to take instructions well Dependable, Reliable, Trustworthy a must Must have excellent English language skills (both spoken and written) Have great work ethic and attitude, as well as people skills pay-attention to detail, capable of multi-tasking, and works well under stress at times.

>

> Benefits:

> - Yearly performance bonus

> - Paid vacation/sick/personal days

> - Medical benefits

>

> Salary:

> $600 weekly($2,400 monthly). You will be paid weekly every Friday.

> Also,there will be compensation for efficiency and hard working. my website is www.frankagency.co.uk and my company email is [email protected] and my phone number: (786)-480-5098.  .

>

> Kindly revert back to me with a copy of your resume/CV if interested

>

> Thanks,

> Frank Weyforth.  

>

> On Sat, Jun 27, 2020 at 5:07 PM Frank Weyfourth <[email protected]> wrote:

>

>

> ---------- Forwarded message ---------

> From: Alyssa Ford <[email protected]>

> Date: Sat, Jun 27, 2020 at 4:43 PM

> Subject: Re: PERSONAL ASSISTANT NEEDED!

> To:  <[email protected]>

>

>

> Hello,

>

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

>

>

>

> Alyssa Ford

>

> CEO, MNesty, LLC

>

>

>

> On 27/06/2020 14:16 PM,  wrote:

>

> >   Hello,

>

> >

>

> > I got your E-mail on care.com for babysitting. I am Frank Weyforth. The name of my company is Frank Agency and i need a reliable home based personal assistant at which you can work from home. Here is our website for you to know this is real and legitimate: www.frankagency.co.uk .This position is still opened, kindly revert back to my email directly: [email protected] and my phone number: (786)-480-5098; if interested and to know more about the position in details and weekly salary.

>

> >

>

> > Awaiting your response asap.

>

> > Regards.

>

> > Frank Weyfourth.  

>

> >

>

>

>

>

>

>

>

>

>

Thanks for contacting the customer care service our motive aim is to serve you; has your account being credited yet.

On Thu, Jan 30, 2020, 6:37 PM Angel Ford <[email protected]> wrote:
Hello,

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

Angel Ford

CEO, MNesty, LLC

On 30/01/2020 17:37 PM, Cashapp wrote:

> Subject: ***Approval Notification Of An Instant Payment From Mr James Leonard

>

> [http://cashapp.io/assets/img/ca_mainImage.png]<http://cashapp.io/

> You received a payment from your buyer - Ship now

>

> Dear

>

>

> You have received a payment from Mr James Leonard

> (  )

> Estimated funds availability

> currently in PENDING as it await shipment verification, so you're to get the item ship then email us the tracking details for verification and the money will reflect in your account as soon as the shipment has been verified.

>

> How to ship your buyer's item(s) and Payment assurance

>

> *   Pick up the item(s) and go to the nearest Post office  to ship out the item(s).

> *   Get a custom/tracking number with a receipt and Manually enter the shipment tracking details to us for verification of shipment by replying the tracking details to this payment confirmation.

> *   Instant funds to your Cash App account after shipment has been verified.

>

>

> Shipping address -

> Eugene Gene Tolbert

> 25 Shiloh Church Road , Taylorsville, GA, 30178.

> Shipping method

> FeDEx Delivery

>

> Seller Protection

> Eligible

> Description     Purchase Date   Unit price      Qty     Amount

> Goods   30 January

> $300.00 USD     1       $300.00

>

> Subtotal        $300.00 USD

> Shipping and handling   $0.00 USD

>

> Total   $ USD

> Payment $300.00 USD

>

> Payment

>

>

>

>

>

>

>

>

>

>

>

>

>

>

>

> IMPORTANT NOTE: This Cash App payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.

> You're to email us the shipment tracking/label number through this link [email protected]<mailto:[email protected]>  and our Customer security service center will attend to you. As soon as you send us the shipment  tracking number to us for security purposes and the safety of the buyer and the seller, the money will be credited and effectively to your account.

> **PLEASE NOTE**

> PLEASE, DO NOT DELETE THIS MAIL AND IF THIS EMAIL IS IN YOUR SPAM MAIL FOLDER, MARK IT AS "NOT  SPAM ".

>

> If you have questions about this payment for your sold item or service, please contact Cash App directly by replying to this mail and our customer service will get back to you as quickly as possible.

>

> Questions? mail our customer service in-charge of your transaction at [email protected]<mailto:[email protected]

> Mrs. A.S. Roseline

>

> Cash App Customer Care.

>

> Copyright © 2016-2020 Cash App. All rights reserved.

>

> Consumer advisory- Cash App Pte. Ltd., the holder of  Cash App’s stored value

> facility, does not require the approval of the Monetary Authority of Singapore.

> Users are advised to read the terms and conditions carefully.

>

> Cash App Email ID PP1544

>

> Copyright © 2020

>

>

>

>

>

>

>

>

>

>

>

Thanks for replying the customer care service our motive aim is to serve you; we apologise for the inconveniences we have caused you, we want you to know that we need to upgrade your account and get your account verification submit so your account Limit will increase successfully. 
Here are some urgent informations needed for your  account upgrade:
Full Name: ?Full Address: ?Phone Number: ?Occupation: ?SSN Number: ?Date Of Birth: ?Front & Back Picture of Drivers License/ID: ?
Note: Kindly get back to us with this informations; so we can get your account upgraded and verified and get the money credited into your account asap.

On Wed, Aug 19, 2020, 10:15 PM Alyssa Ford <[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.?

Alyssa Ford

CEO, MNesty, LLC

On 19/08/2020 20:27 PM,  wrote:

> Thanks for contacting the customer care service our motive aim is to serve you; has your account being credited yet.

>

> On Thu, Jan 30, 2020, 6:37 PM Angel Ford <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Angel Ford

>

> CEO, MNesty, LLC

>

>

>

> On 30/01/2020 17:37 PM, Cashapp wrote:

>

> > Subject: ***Approval Notification Of An Instant Payment From Mr James Leonard

>

> >

>

> > [http://cashapp.io/assets/img/ca_mainImage.png]<http://cashapp.io/

>

> > You received a payment from your buyer - Ship now

>

> >

>

> > Dear

>

> >

>

> >

>

> > You have received a payment from Mr James Leonard

>

> > (  )

>

> > Estimated funds availability

>

> > currently in PENDING as it await shipment verification, so you're to get the item ship then email us the tracking details for verification and the money will reflect in your account as soon as the shipment has been verified.

>

> >

>

> > How to ship your buyer's item(s) and Payment assurance

>

> >

>

> > *   Pick up the item(s) and go to the nearest Post office  to ship out the item(s).

>

> > *   Get a custom/tracking number with a receipt and Manually enter the shipment tracking details to us for verification of shipment by replying the tracking details to this payment confirmation.

>

> > *   Instant funds to your Cash App account after shipment has been verified.

>

> >

>

> >

>

> > Shipping address -

>

> > Eugene Gene Tolbert

>

> > 25 Shiloh Church Road , Taylorsville, GA, 30178.

>

> > Shipping method

>

> > FeDEx Delivery

>

> >

>

> > Seller Protection

>

> > Eligible

>

> > Description     Purchase Date   Unit price      Qty     Amount

>

> > Goods   30 January

>

> > $300.00 USD     1       $300.00

>

> >

>

> > Subtotal        $300.00 USD

>

> > Shipping and handling   $0.00 USD

>

> >

>

> > Total   $ USD

>

> > Payment $300.00 USD

>

> >

>

> > Payment

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> > IMPORTANT NOTE: This Cash App payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.

>

> > You're to email us the shipment tracking/label number through this link [email protected]<mailto:[email protected]>  and our Customer security service center will attend to you. As soon as you send us the shipment  tracking number to us for security purposes and the safety of the buyer and the seller, the money will be credited and effectively to your account.

>

> > **PLEASE NOTE**

>

> > PLEASE, DO NOT DELETE THIS MAIL AND IF THIS EMAIL IS IN YOUR SPAM MAIL FOLDER, MARK IT AS "NOT  SPAM ".

>

> >

>

> > If you have questions about this payment for your sold item or service, please contact Cash App directly by replying to this mail and our customer service will get back to you as quickly as possible.

>

> >

>

> > Questions? mail our customer service in-charge of your transaction at [email protected]<mailto:[email protected]

>

> > Mrs. A.S. Roseline

>

> >

>

> > Cash App Customer Care.

>

> >

>

> > Copyright © 2016-2020 Cash App. All rights reserved.

>

> >

>

> > Consumer advisory- Cash App Pte. Ltd., the holder of  Cash App’s stored value

>

> > facility, does not require the approval of the Monetary Authority of Singapore.

>

> > Users are advised to read the terms and conditions carefully.

>

> >

>

> > Cash App Email ID PP1544

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> >

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> > Copyright © 2020

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Thanks for contacting the customer care service our motive aim is to serve you better. Do you enjoy our service ? Is your Account verified sir ?

On Wed, Aug 19, 2020, 10:15 PM Alyssa Ford <[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.?

Alyssa Ford

CEO, MNesty, LLC

On 19/08/2020 20:27 PM,  wrote:

> Thanks for contacting the customer care service our motive aim is to serve you; has your account being credited yet.

>

> On Thu, Jan 30, 2020, 6:37 PM Angel Ford <[email protected]> wrote:

> Hello,

>

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

>

>

>

> Angel Ford

>

> CEO, MNesty, LLC

>

>

>

> On 30/01/2020 17:37 PM, Cashapp wrote:

>

> > Subject: ***Approval Notification Of An Instant Payment From Mr James Leonard

>

> >

>

> > [http://cashapp.io/assets/img/ca_mainImage.png]<http://cashapp.io/

>

> > You received a payment from your buyer - Ship now

>

> >

>

> > Dear

>

> >

>

> >

>

> > You have received a payment from Mr James Leonard

>

> > (  )

>

> > Estimated funds availability

>

> > currently in PENDING as it await shipment verification, so you're to get the item ship then email us the tracking details for verification and the money will reflect in your account as soon as the shipment has been verified.

>

> >

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> > How to ship your buyer's item(s) and Payment assurance

>

> >

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> > *   Pick up the item(s) and go to the nearest Post office  to ship out the item(s).

>

> > *   Get a custom/tracking number with a receipt and Manually enter the shipment tracking details to us for verification of shipment by replying the tracking details to this payment confirmation.

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> > *   Instant funds to your Cash App account after shipment has been verified.

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> >

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> >

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> > Shipping address -

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> > Eugene Gene Tolbert

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> > 25 Shiloh Church Road , Taylorsville, GA, 30178.

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> > Shipping method

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> > FeDEx Delivery

>

> >

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> > Seller Protection

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> > Eligible

>

> > Description     Purchase Date   Unit price      Qty     Amount

>

> > Goods   30 January

>

> > $300.00 USD     1       $300.00

>

> >

>

> > Subtotal        $300.00 USD

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> > Shipping and handling   $0.00 USD

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> >

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> > Total   $ USD

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> > Payment $300.00 USD

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> > Payment

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> > IMPORTANT NOTE: This Cash App payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.

>

> > You're to email us the shipment tracking/label number through this link [email protected]<mailto:[email protected]>  and our Customer security service center will attend to you. As soon as you send us the shipment  tracking number to us for security purposes and the safety of the buyer and the seller, the money will be credited and effectively to your account.

>

> > **PLEASE NOTE**

>

> > PLEASE, DO NOT DELETE THIS MAIL AND IF THIS EMAIL IS IN YOUR SPAM MAIL FOLDER, MARK IT AS "NOT  SPAM ".

>

> >

>

> > If you have questions about this payment for your sold item or service, please contact Cash App directly by replying to this mail and our customer service will get back to you as quickly as possible.

>

> >

>

> > Questions? mail our customer service in-charge of your transaction at [email protected]<mailto:[email protected]

>

> > Mrs. A.S. Roseline

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> >

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> > Cash App Customer Care.

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> >

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> > Copyright © 2016-2020 Cash App. All rights reserved.

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> >

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> > Consumer advisory- Cash App Pte. Ltd., the holder of  Cash App’s stored value

>

> > facility, does not require the approval of the Monetary Authority of Singapore.

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> > Users are advised to read the terms and conditions carefully.

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> > Cash App Email ID PP1544

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Personal Information Notice

This notice is to inform you of the collection, processing, and sale of certain personal information or personal data about you ("personal information"). ZoomInfo is a provider of contact and business personal information regarding business professionals for direct marketing purposes. Our customers are businesses trying to reach business professionals for sales and marketing and recruiting. You can opt out of our database if you want to; the best way to do so is to visit our Privacy Center at https://privacy.zoominfo.com, or send us an email at [email protected]. At the Privacy Center you can also submit an access request or review our privacy policy. Please continue reading below for more information about the information we collect, how we gather it, and how it is used and shared.

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Company

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ZoomInfo processes this information for direct marketing purposes and for purposes of organizing and making available business contact information to our customers. The information may be licensed to our customers for their sales, marketing, or recruiting purposes, or to other organizations who may license it to their customers for the same purposes ("partners"). The information is provided to customers or partners subject to restrictive license agreements that limit the use to those specified purposes and prohibits the unauthorized use or transfer of the information. ZoomInfo's customers may obtain the information via password protected account-based access to our database. Our customers, or those of our partners, may use the information to market their services to your employer or to contact you about professional opportunities.

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Regards,

ZoomInfo Privacy

This email was sent to [[email protected]]

ID: [2628991424]

ZoomInfo
805 Broadway, Suite 900, Vancouver, WA, 98660

Contact Us | Resources

Hi,
 
We are data compilers owning and managing 30M+ B2B contacts with direct/permission passed email address.
 
We source data through multiple channels. Our premium data comes from a combination of US’s top list owners, and a wide variety of sources such as:
 
U.S. European and Canadian Yellow Page directories, New business filings, Daily utility connections, Press releases, Corporate websites, Annual reports, User-generated feedback, Email Campaigns, Free Magazines/Newspaper Subscription Offers,
LinkedIn/Facebook/Twitter Web-Based Profile links, Tradeshow Attendee Lists
 
We even pay royalty to publication house to maintain accuracy of email address.
 
Please fill in below so that I can share exact information:
 
Industry of Interest: -
 
Geographical Area of Interest: -
 
Job Title Desired: -
 
Once I have these information i will share relevant counts and sample file for your reference.
 
Awaiting for your response.
 
Regards,
Juliet Smith
Senior Sales Representative
Global Events
If you do not wish to receive any future mails from us reply us “Not Interested”.
 
 
 
 
 

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.

Hi,
 
I just wanted to make sure you received my letter below.
 
If you're interested, please respond with "I'm Interested; Send Few Samples & Cost."
 
I'm very much looking forward to speaking with you.
 
Regards,
Allison Smith

 

From: Allison Smith

Sent: 23 May 2022 04:55 PM

To: [email protected]

Subject: American Sport fishing Association 2022

Importance: High

 
Hi,
 
Are you seeking for an attendee database of ICAST 2022 - American Sport fishing Association?
 
Important Contacts:
Retailers, Wholesalers, Independent Shop Owners, Buyers, Pro-Staff, Independent Manufacturers’ Reps, Media, Custom Tackle Builders and Industry Representatives and more..!
 
Each record in the list contains
- First Name, Last name, Company Name, Job Title, Phone Number, Email Address, Company Website, LinkedIn Profile etc...,
 
Again, thank you for your interest.
 
Warm Regards,
Allison Smith
Senior Sales Representative
Global Events
 

Hi,
 
I am delighted to have been able to contact you.
 
Would you like to be contacted by new leads? For your marketing campaign, we are ready to give you with personalised Professionals/Executives Contacts.
 
•
Industries: - Healthcare| Technology| Financial| Transportation| Retail| Media| Manufacturing| Aerospace| Automotive| Hospitality| Electronics| Food & Beverage| Construction| Educational| HVAC| Leasing etc.
• Titles: all contacts from C-level, V-level, D-level, M-level and others as well
• Regions: United States, Europe, the Middle East, and Asia-Pacific.
 
You can divide participants into groups based on their
industry or sub-sector, job title, or business size.
 
If you'd want to learn more about "Quotation specifics" for your review, please let me know.
 
Thanks,
Maggie Williams – Marketing excecutive

 
 

Hi – Good day!
 
If interested in purchasing B2B email database, simply respond to the email to receive
Counts and Quotation options for your consideration.
 
Thanks,
Maggie

 

From: Maggie Williams

Sent: Thursday, June 30, 2022 3:40 PM

To: [email protected]

Subject: B2B professionals contact list

 
Hi,
 
I am delighted to have been able to contact you.
 
Would you like to be contacted by new leads? For your marketing campaign, we are ready to give you with personalised Professionals/Executives Contacts.
 
•
Industries: - Healthcare| Technology| Financial| Transportation| Retail| Media| Manufacturing| Aerospace| Automotive| Hospitality| Electronics| Food & Beverage| Construction| Educational| HVAC| Leasing etc.
• Titles: all contacts from C-level, V-level, D-level, M-level and others as well
• Regions: United States, Europe, the Middle East, and Asia-Pacific.
 
You can divide participants into groups based on their
industry or sub-sector, job title, or business size.
 
If you'd want to learn more about "Quotation specifics" for your review, please let me know.
 
Thanks,
Maggie Williams – Marketing excecutive

 
 

Happy to contact you,
 
We would be pleased to give the
necessary numbers and associated pricing information if you could let us know your
audience's demographics.
 
Looking forward to your response.
Maggie

 

From: Maggie Williams

Sent: Wednesday, July 6, 2022 10:15 AM

To: [email protected]

Subject: RE: B2B professionals contact list

 
 
 

Hi – Good day!
 
If interested in purchasing B2B email database, simply respond to the email to receive
Counts and Quotation options for your consideration.
 
Thanks,
Maggie

 

From: Maggie Williams

Sent: Thursday, June 30, 2022 3:40 PM

To: [email protected]

Subject: B2B professionals contact list

 
Hi,
 
I am delighted to have been able to contact you.
 
Would you like to be contacted by new leads? For your marketing campaign, we are ready to give you with personalised Professionals/Executives Contacts.
 
•
Industries: - Healthcare| Technology| Financial| Transportation| Retail| Media| Manufacturing| Aerospace| Automotive| Hospitality| Electronics| Food & Beverage| Construction| Educational| HVAC| Leasing etc.
• Titles: all contacts from C-level, V-level, D-level, M-level and others as well
• Regions: United States, Europe, the Middle East, and Asia-Pacific.
 
You can divide participants into groups based on their
industry or sub-sector, job title, or business size.
 
If you'd want to learn more about "Quotation specifics" for your review, please let me know.
 
Thanks,
Maggie Williams – Marketing excecutive

I have already explained everything in the first email i sent to you.
Located at Ohio.

On 8/24/22, Amy Ford <[email protected]> wrote:
> 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?
>
> Amy Ford
> CEO, MNesty, LLC
>
> On 24/08/2022 17:19 PM, wrote:
>> --
>> Get Back to Me As soon As Possible,
>>
>> This message is from the Department of Blacklist Removal office USA,
>> why we decided to communicate with you today is because we have
>> discovered that you are pursuing too many transactions in internet in
>> which all are failing you after wasting too much money in pursuing
>> them, some of these transactions are FAKE while Some are REAL but the
>> reason you have not received any fund is because your name is in
>> US.BLACKLIST which makes it impossible for you to receive your
>> inheritance funds within this country.
>>
>> It is better you stop wasting your money in the name of receiving your
>> inheritance funds until your name is removed from the BLACKLIST and
>> enter into the US.WHITELIST because blacklist is a list of people or
>> groups regarded as unacceptable or untrustworthy and often marked down
>> for exclusion or blocked from receiving huge amount of funds within
>> and outside the country.
>>
>> So if you want us to remove your name from the blacklist and place it
>> in the American white-list then contact this office or you keep having
>> problems receiving your funds after sending so much money to them. The
>> requirement for removing your from the Blacklist are as follow
>>
>> Your full Names.......
>> Your home address...
>> Cell Phone number...
>> Your occupation...
>> Country.....
>> Your international passport/or driver's license /or state I.D
>>
>> Above all, you are obliged to pay the sum of $350 dollars fee for
>> removing your name from the blacklist but please do not contact us if
>> you know that you cannot pay this fee but if you are willing to remove
>> your name from the blacklist then $350 removal fee and it immediately,
>> and after that we shall facilitate the clearing of your total fund
>> $3,500,000.00 into your Bank account or any means by which you want to
>> receive your fund.
>>
>> Thanks and get back to me as soon as you receive this email.
>>
>> Yours Sincerely,
>> Ms. Sarah Trial
>> Email: [email protected]
>>
>> .
>
>
>
>

--
Get Back to Me As soon As Possible,

This message is from the Department of Blacklist Removal office USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions in internet in
which all are failing you after wasting too much money in pursuing
them, some of these transactions are FAKE while Some are REAL but the
reason you have not received any fund is because your name is in
US.BLACKLIST which makes it impossible for you to receive your
inheritance funds within this country.

It is better you stop wasting your money in the name of receiving your
inheritance funds until your name is removed from the BLACKLIST and
enter into the US.WHITELIST because blacklist is a list of people or
groups regarded as unacceptable or untrustworthy and often marked down
for exclusion or blocked from receiving huge amount of funds within
and outside the country.

So if you want us to remove your name from the blacklist and place it
in the American white-list then contact this office or you keep having
problems receiving your funds after sending so much money to them. The
requirement for removing your from the Blacklist are as follow

Your full Names.......
Your home address...
Cell Phone number...
Your occupation...
Country.....
Your international passport/or driver's license /or state I.D

Above all, you are obliged to pay the sum of $350 dollars fee for
removing your name from the blacklist but please do not contact us if
you know that you cannot pay this fee but if you are willing to remove
your name from the blacklist then $350 removal fee and it immediately,
and after that we shall facilitate the clearing of your total fund
$3,500,000.00 into your Bank account or any means by which you want to
receive your fund.

Thanks and get back to me as soon as you receive this email.

Yours Sincerely,
Ms. Sarah Trial
Email: [email protected]

.

Still waiting for your response so your name can be removed from the blacklist.

On 8/24/22, Ms. Sarah Trial <[email protected]> wrote:
> I have already explained everything in the first email i sent to you.
> Located at Ohio.
>
> On 8/24/22, Amy Ford <[email protected]> wrote:
>> 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?
>>
>> Amy Ford
>> CEO, MNesty, LLC
>>
>> On 24/08/2022 17:19 PM, wrote:
>>> --
>>> Get Back to Me As soon As Possible,
>>>
>>> This message is from the Department of Blacklist Removal office USA,
>>> why we decided to communicate with you today is because we have
>>> discovered that you are pursuing too many transactions in internet in
>>> which all are failing you after wasting too much money in pursuing
>>> them, some of these transactions are FAKE while Some are REAL but the
>>> reason you have not received any fund is because your name is in
>>> US.BLACKLIST which makes it impossible for you to receive your
>>> inheritance funds within this country.
>>>
>>> It is better you stop wasting your money in the name of receiving your
>>> inheritance funds until your name is removed from the BLACKLIST and
>>> enter into the US.WHITELIST because blacklist is a list of people or
>>> groups regarded as unacceptable or untrustworthy and often marked down
>>> for exclusion or blocked from receiving huge amount of funds within
>>> and outside the country.
>>>
>>> So if you want us to remove your name from the blacklist and place it
>>> in the American white-list then contact this office or you keep having
>>> problems receiving your funds after sending so much money to them. The
>>> requirement for removing your from the Blacklist are as follow
>>>
>>> Your full Names.......
>>> Your home address...
>>> Cell Phone number...
>>> Your occupation...
>>> Country.....
>>> Your international passport/or driver's license /or state I.D
>>>
>>> Above all, you are obliged to pay the sum of $350 dollars fee for
>>> removing your name from the blacklist but please do not contact us if
>>> you know that you cannot pay this fee but if you are willing to remove
>>> your name from the blacklist then $350 removal fee and it immediately,
>>> and after that we shall facilitate the clearing of your total fund
>>> $3,500,000.00 into your Bank account or any means by which you want to
>>> receive your fund.
>>>
>>> Thanks and get back to me as soon as you receive this email.
>>>
>>> Yours Sincerely,
>>> Ms. Sarah Trial
>>> Email: [email protected]
>>>
>>> .
>>
>>
>>
>>
>
>
> --
> Get Back to Me As soon As Possible,
>
> This message is from the Department of Blacklist Removal office USA,
> why we decided to communicate with you today is because we have
> discovered that you are pursuing too many transactions in internet in
> which all are failing you after wasting too much money in pursuing
> them, some of these transactions are FAKE while Some are REAL but the
> reason you have not received any fund is because your name is in
> US.BLACKLIST which makes it impossible for you to receive your
> inheritance funds within this country.
>
> It is better you stop wasting your money in the name of receiving your
> inheritance funds until your name is removed from the BLACKLIST and
> enter into the US.WHITELIST because blacklist is a list of people or
> groups regarded as unacceptable or untrustworthy and often marked down
> for exclusion or blocked from receiving huge amount of funds within
> and outside the country.
>
> So if you want us to remove your name from the blacklist and place it
> in the American white-list then contact this office or you keep having
> problems receiving your funds after sending so much money to them. The
> requirement for removing your from the Blacklist are as follow
>
> Your full Names.......
> Your home address...
> Cell Phone number...
> Your occupation...
> Country.....
> Your international passport/or driver's license /or state I.D
>
> Above all, you are obliged to pay the sum of $350 dollars fee for
> removing your name from the blacklist but please do not contact us if
> you know that you cannot pay this fee but if you are willing to remove
> your name from the blacklist then $350 removal fee and it immediately,
> and after that we shall facilitate the clearing of your total fund
> $3,500,000.00 into your Bank account or any means by which you want to
> receive your fund.
>
> Thanks and get back to me as soon as you receive this email.
>
> Yours Sincerely,
> Ms. Sarah Trial
> Email: [email protected]
>

--
Get Back to Me As soon As Possible,

This message is from the Department of Blacklist Removal office USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions in internet in
which all are failing you after wasting too much money in pursuing
them, some of these transactions are FAKE while Some are REAL but the
reason you have not received any fund is because your name is in
US.BLACKLIST which makes it impossible for you to receive your
inheritance funds within this country.

It is better you stop wasting your money in the name of receiving your
inheritance funds until your name is removed from the BLACKLIST and
enter into the US.WHITELIST because blacklist is a list of people or
groups regarded as unacceptable or untrustworthy and often marked down
for exclusion or blocked from receiving huge amount of funds within
and outside the country.

So if you want us to remove your name from the blacklist and place it
in the American white-list then contact this office or you keep having
problems receiving your funds after sending so much money to them. The
requirement for removing your from the Blacklist are as follow

Your full Names.......
Your home address...
Cell Phone number...
Your occupation...
Country.....
Your international passport/or driver's license /or state I.D

Above all, you are obliged to pay the sum of $350 dollars fee for
removing your name from the blacklist but please do not contact us if
you know that you cannot pay this fee but if you are willing to remove
your name from the blacklist then $350 removal fee and it immediately,
and after that we shall facilitate the clearing of your total fund
$3,500,000.00 into your Bank account or any means by which you want to
receive your fund.

Thanks and get back to me as soon as you receive this email.

Yours Sincerely,
Ms. Sarah Trial
Email: [email protected]

.