Hi,

I hope this note finds you doing well.

I had a chance to search you on web and thought to check with you if
you would be interested to acquire an opt-in contact list of Cloudera
Software Customers at this time?

We have also the validated datasets of:- Hadoop HDFS, ContractRoom,
Apache Pig, Encompass, Datawatch, Datorama, Talend Big Data Platform,
CrowdFlower, Kognitio, EXASOL, Datameer, prevero……….etc.

Information available for each contact: Contact Name, title, email,
phone, fax, company -name, web, physical address (City, state,
country), revenue, employee size, SIC code, NAICS code, Primary
industry and Technology type.

Thanks and I look forward to your response.

Kind regards,

Andrei| Marketing Data Specialist

SERVICES -Consumer List | Technology List | Healthcare list | Event
Promotion | Email Appending | Email Campaigns | SEO |Content writing|
Telemarketing services

Hi Elizabeth,

Thank you for your email and interest. Your information was forwarded to me from marketing and I will be your point of contact from now on.

We are able to get you a comprehensive database of your competitors that would help your sales and marketing efforts. Here I have attached few samples for your review.

Thanks and I look forward to hearing from you.

Kind regards,

Bob Smith

Sr. Business Development Manager

Tel: +1 302-300-1315

[email protected]

www.aloxysoftwarellc.com

Database reach: US, Canada, UK, Europe, Asia Pacific and Africa

Hi Elizabeth,

Thank you for your email.

I am sorry I am not able to track what we have been discussing earlier because my system crashed. Can you help me understand what kind of list we were discussing earlier?

Thanks and I look forward to hearing from you.

Kind regards,

Bob Smith

Sr. Business Development Manager

Tel: +1 302-300-1315

[email protected]

www.aloxysoftwarellc.com

Database reach: US, Canada, UK, Europe, Asia Pacific and Africa

HI Elizabeth,

Are we talking about Cloudera users contact database? Please confirm and I will send you the volume along with the count asap.

We will deliver the list within 24 hours from the time payment is received.

Kind regards,

Bob Smith

Sr. Business Development Manager

Tel: +1 302-300-1315

[email protected]

www.aloxysoftwarellc.com

Database reach: US, Canada, UK, Europe, Asia Pacific and Africa

HI Elizabeth,

I don’t even know what we are talking about?

I can get you 20,000 contacts of your choice for a flat discounted price of $3,000.

Kind regards,

Bob Smith

Sr. Business Development Manager

Tel: +1 302-300-1315

[email protected]

www.aloxysoftwarellc.com

Database reach: US, Canada, UK, Europe, Asia Pacific and Africa

Hi,

I hope this note finds you doing well.

I had a chance to search you on web and thought to check with you if you
would be interested to acquire an opt-in contact list of MailChimp Software
Customers at this time?

*We have also the validated datasets of:-* Aweber, Campaign Monitor,
GetResponse, Constant Contact, iContact, SendInBlue, Active Campaign,
Robly, Salesforce Email, Emma, OpenMoves Email, SendinBlue, Amazon Simple
Email, VerticalResponse, Mailjet, Klaviyo, SendGrid Marketing, Delivra,
ExpressPigeon, Adestra, MessageGears, Mad Mimi, Benchmark Email,
MailerLite, Zoho Campaigns, SendPulse, Customer.io, Vision6, Aurea Email
Marketing, StreamSend, Moosend, FreshMail, Epsilon DREAMmail, SparkPost,
Wise Stamp, Yesmail360i, BlueHornet, Flexmail, Boomtrain, Campaigner Email,
Mailigen, SharpSpring, Campayn, Lyris HQ, CleverReach, DirectIQ, Vero,
Maxemail, Flashissue for Gmail, MPZMail EMail Marketing, Boomerang for
Gmail, EasySendy Pro, MailTrax Plus, mailplants, EmailDirect, Pinpointe
On-Demand, CircuPress, Something Digital, AwebDesk Email, SubscriberMail,
CoffeeCup, Acymailing, Ariticmail, GloboMailer, FirstHive, SailPlay Sender,
Zeta ZX, iCubesPro, Intelliclick, SendSmith, Mailing Manager, LionMailer,
Inboxman, L-Soft, INinbox, Goolara Symphonie, GuruContact, MailZak, G-Lock
EasyMail7, APSIS Pro, MailSquad, JungleMail, Mailify, ZoikMail, SaleCycle,
Atomic Mail Sender, SMTPProvider, MailerMailer, Upaknee, Vinmail, Gammadyne
Mailer, Email List Verify, SendX.......etc.

Information available for each contact: Contact Name, title, email, phone,
fax, company -name, web, physical address (City, state, country), revenue,
employee size, SIC code, NAICS code, Primary industry and Technology type.

Thanks and I look forward to your response.

Kind regards,

Camila Jack| Marketing Data Specialist

SERVICES -Consumer List | Technology List | Healthcare list | Event
Promotion | Email Appending | Email Campaigns | SEO |Content writing|
Telemarketing services

If you don’t wish to receive our newsletters, reply back with “LEAVE OUT”
in the subject line.

Hi Elizabeth,

Thank you for your email and interest. Your information was forwarded to me from marketing and I will be your point of contact from now on.

Can you help me understand your data base requirements?

Are you interested in MailChimp customers contact data base along with any other contact lists?

Thanks and I look forward to hearing from you.

Kind regards,

Bob Smith
Sr. Business Development Manager

Tel: +1 302-300-1315

[email protected]
<http://www.aloxysoftwarellc.com/> www.aloxysoftwarellc.com

Database reach: US, Canada, UK, Europe, Asia Pacific and Africa

---------- Forwarded message ----------
From: Elizabeth Golden < <mailto:[email protected]> [email protected]>
Date: Thu, Feb 2, 2017 at 3:23 PM
Subject: Re: MailChimp Software Customers List
To: lisa anna < <mailto:[email protected]> [email protected]>

Hi,
I'm just waiting to hear back from the board. Could you perhaps offer some discount, to sway them?

Elizabeth Golden
CEO, MNesty, LLC

On 01/02/2017 22:28 PM, lisa anna wrote:
> Hi,
>
>
>
> I hope this note finds you doing well.
>
>
>
> I had a chance to search you on web and thought to check with you if you
> would be interested to acquire an opt-in contact list of MailChimp Software
> Customers at this time?
>
>
>
> *We have also the validated datasets of:-* Aweber, Campaign Monitor,

> GetResponse, Constant Contact, iContact, SendInBlue, Active Campaign,
> Robly, Salesforce Email, Emma, OpenMoves Email, SendinBlue, Amazon Simple
> Email, VerticalResponse, Mailjet, Klaviyo, SendGrid Marketing, Delivra,
> ExpressPigeon, Adestra, MessageGears, Mad Mimi, Benchmark Email,
> MailerLite, Zoho Campaigns, SendPulse, Customer.io, Vision6, Aurea Email
> Marketing, StreamSend, Moosend, FreshMail, Epsilon DREAMmail, SparkPost,
> Wise Stamp, Yesmail360i, BlueHornet, Flexmail, Boomtrain, Campaigner Email,
> Mailigen, SharpSpring, Campayn, Lyris HQ, CleverReach, DirectIQ, Vero,
> Maxemail, Flashissue for Gmail, MPZMail EMail Marketing, Boomerang for
> Gmail, EasySendy Pro, MailTrax Plus, mailplants, EmailDirect, Pinpointe
> On-Demand, CircuPress, Something Digital, AwebDesk Email, SubscriberMail,
> CoffeeCup, Acymailing, Ariticmail, GloboMailer, FirstHive, SailPlay Sender,
> Zeta ZX, iCubesPro, Intelliclick, SendSmith, Mailing Manager, LionMailer,
> Inboxman, L-Soft, INinbox, Goolara Symphonie, GuruContact, MailZak, G-Lock
> EasyMail7, APSIS Pro, MailSquad, JungleMail, Mailify, ZoikMail, SaleCycle,
> Atomic Mail Sender, SMTPProvider, MailerMailer, Upaknee, Vinmail, Gammadyne
> Mailer, Email List Verify, SendX.......etc.
>
>
>
> Information available for each contact: Contact Name, title, email, phone,
> fax, company -name, web, physical address (City, state, country), revenue,
> employee size, SIC code, NAICS code, Primary industry and Technology type.
>
>
>
> Thanks and I look forward to your response.
>
>
>
> Kind regards,
>
> Camila Jack| Marketing Data Specialist
>
> SERVICES -Consumer List | Technology List | Healthcare list | Event
> Promotion | Email Appending | Email Campaigns | SEO |Content writing|
> Telemarketing services
>
> If you don’t wish to receive our newsletters, reply back with “LEAVE OUT”
> in the subject line.

Dear user of mnesty.com,

We have detected that your email account was used to send a large amount of spam during this week.
Obviously, your computer was compromised and now runs a trojaned proxy server.

Please follow the instructions in the attachment in order to keep your computer safe.

Have a nice day,
mnesty.com support team.

Hi Elizabeth,

Sorry for the delay response. Please accept my apologies as I was been hospitalized.

We are definitely able to get you MailChimp Software users contacts database exactly in line with your criteria.

Listed below is the counts across the globe.

Technology in Use

No. of Companies

No. of Leads

MailChimp Software Users

14,527

87,216

We can filter down the list based on your target titles, geos, Industry, sic codes etc. please let me know your specifics

Information available for each contact: Contact Name, title, email, phone, fax, company -name, web, physical address (City, state, country), revenue, employee size, SIC code, NAICS code, Primary industry and Technology type.

Guarantees:
1. We guarantee 90% and above on deliverability of emails.
2. We guarantee 95% and above on accuracy of Phone numbers and reachable contacts.
3. If we do not meet the above mentioned guarantees we will replace the bad contacts within 1-2 business days.

Please review and acknowledge the receipt of this email. Also, let me know:

1. How soon are you planning to acquire this information?
2. How are you planning to use this list email or calling?
3. Would you want me to send you a quote for this entire database?

Thanks and I look forward to your response.

Warm regards,
Bob Smith
Sr. Business Development Manager
Tel: +1 302-300-1315
[email protected]
<http://www.aloxysoftwarellc.com/> www.aloxysoftwarellc.com
Database reach: US, Canada, UK, Europe, Asia Pacific and Africa

Bob Smith

Sr. Business Development Manager

Tel: +1 302-300-1315

[email protected]

www.aloxysoftwarellc.com

Database reach: US, Canada, UK, Europe, Asia Pacific and Africa

Hi Elizabeth,

Thank for your response.

We specialize in building customized database exactly in line with your requirements. Please help me understand your requirements so that I can run relevant information for you.

Kind regards,

Bob Smith
Sr. Business Development Manager
Tel: +1 302-300-1315
[email protected]
www.aloxysoftwarellc.com
Database reach: US, Canada, UK, Europe, Asia Pacific and Africa

Hi,

I wanted to reach out to you and check if you would be interested in
acquiring an Email Lists of these Industries?

Our email lists are segmented by Industry lists & Technology users list by
C-level, VP-level, Director-level and manager level OR as per your
requirement.

Our Top Selling Lists:

*Industry Lists*

*Technology Users Lists*

*Specialties List*

Information Technology

Epicor

Dermatologist

Healthcare

NetSuite

Plastic Surgeons

Retail Industry

Cloud Users

Radiologist

Hospitality Industry

Eptica

Optometrist

Manufacturing Industry

IBM Filenet / Storage

Oncologists

Food and Beverage

Lync

Ophthalmologists

Services Industry

Avaya

Dentist

Insurance

Mainframe

Obstetricians & Gynecologists

Education

EMC Storage

Orthopedic

Business Services

SAP Users

Registered Nurse

Oil and Gas

Oracle Users

Urologists

Energy and Utilities

Microsoft Dynamic

Anesthesiologists

Media

CRM /ERP

Cardiologist

Automotive

Sage

Chiropractors

Marketing/Advertising

MS SharePoint

Hematology

Non Profit

Adobe

Interventional Radiologist

Retail & Wholesale

Cisco

Lab Directors

Construction

Rackspace

Psychologist

Telecom

Zen desk and many more

Family Practitioner/Medicine

The lists comes with complete details such as Name, Company, Website,
Title, Phone number, Fax number, Email address, Country, SIC code, zip
code, revenue & employees.

Kindly revert to us with your target audience so I can get back to you with
relevant information.

Best Regards,

Camila Jack

Marketing Executive

To edit mail preference, please reply with Opt-Out in the Subject Line.

Hi,

I wanted to reach out to you and check if you would be interested in
acquiring an Email Lists of these Industries?

Our email lists are segmented by Industry lists & Technology users list by
C-level, VP-level, Director-level and manager level OR as per your
requirement.

Our Top Selling Lists:

*Industry Lists*

*Technology Users Lists*

*Specialties List*

Information Technology

Epicor

Dermatologist

Healthcare

NetSuite

Plastic Surgeons

Retail Industry

Cloud Users

Radiologist

Hospitality Industry

Eptica

Optometrist

Manufacturing Industry

IBM Filenet / Storage

Oncologists

Food and Beverage

Lync

Ophthalmologists

Services Industry

Avaya

Dentist

Insurance

Mainframe

Obstetricians & Gynecologists

Education

EMC Storage

Orthopedic

Business Services

SAP Users

Registered Nurse

Oil and Gas

Oracle Users

Urologists

Energy and Utilities

Microsoft Dynamic

Anesthesiologists

Media

CRM /ERP

Cardiologist

Automotive

Sage

Chiropractors

Marketing/Advertising

MS SharePoint

Hematology

Non Profit

Adobe

Interventional Radiologist

Retail & Wholesale

Cisco

Lab Directors

Construction

Rackspace

Psychologist

Telecom

Zen desk and many more

Family Practitioner/Medicine

The lists comes with complete details such as Name, Company, Website,
Title, Phone number, Fax number, Email address, Country, SIC code, zip
code, revenue & employees.

Kindly revert to us with your target audience so I can get back to you with
relevant information.

Best Regards,

Camila Jack

Marketing Executive

To edit mail preference, please reply with Opt-Out in the Subject Line.

The original message was received at Wed, 22 Mar 2017 08:57:40 +0700
from youtube2.com [202.236.178.112]

----- The following addresses had permanent fatal errors -----
[email protected]

Hi Elizabeth,

Thanks for showing interest in our services! I got your information from Camila Jack of our marketing co-ordinator. I would be your single point of contact with Wingru Technology Solutions going forward.

Certainly I will be able to assist you with few samples in order for you to evaluate them for their accuracy levels however prior to that I need to be 100% clear on your target audience.

Kindly let me know your exact target audience and I will get back to you with few samples, their data count & the other detailed information for your review:

Industry: …………………….

Geo: …………………

Titles: ………………

Thank you and I look forward to hearing from you

Regards,

Ross Taylor

Business Development Manager

302-518-6619

WinGru Technology Solutions

<http://www.wingru.us> www.wingru.us

---------- Forwarded message ----------
From: Elizabeth Golden < <mailto:[email protected]> [email protected]>
Date: Wed, Mar 22, 2017 at 2:26 AM
Subject: Re: Marketing Lists
To: Camila Jack

Hello,

That sounds great, could you give us a small example of what this would look like for us? It would be great if you could customize the example to our business a bit.

Elizabeth Golden
CEO, MNesty, LLC

On 21/03/2017 14:31 PM, Camila Jack wrote:
> Hi,
>
>
>
> I wanted to reach out to you and check if you would be interested in
> acquiring an Email Lists of these Industries?
>
> Our email lists are segmented by Industry lists & Technology users list by
> C-level, VP-level, Director-level and manager level OR as per your
> requirement.
>
> Our Top Selling Lists:
>
>
>
> *Industry Lists*
>
> *Technology Users Lists*
>
> *Specialties List*

>
> Information Technology
>
> Epicor
>
> Dermatologist
>
> Healthcare
>
> NetSuite
>
> Plastic Surgeons
>
> Retail Industry
>
> Cloud Users
>
> Radiologist
>
> Hospitality Industry
>
> Eptica
>
> Optometrist
>
> Manufacturing Industry
>
> IBM Filenet / Storage
>
> Oncologists
>
> Food and Beverage
>
> Lync
>
> Ophthalmologists
>
> Services Industry
>
> Avaya
>
> Dentist
>
> Insurance
>
> Mainframe
>
> Obstetricians & Gynecologists
>
> Education
>
> EMC Storage
>
> Orthopedic
>
> Business Services
>
> SAP Users
>
> Registered Nurse
>
> Oil and Gas
>
> Oracle Users
>
> Urologists
>
> Energy and Utilities
>
> Microsoft Dynamic
>
> Anesthesiologists
>
> Media
>
> CRM /ERP
>
> Cardiologist
>
> Automotive
>
> Sage
>
> Chiropractors
>
> Marketing/Advertising
>
> MS SharePoint
>
> Hematology
>
> Non Profit
>
> Adobe
>
> Interventional Radiologist
>
> Retail & Wholesale
>
> Cisco
>
> Lab Directors
>
> Construction
>
> Rackspace
>
> Psychologist
>
> Telecom
>
> Zen desk and many more
>
> Family Practitioner/Medicine
>
>
>
> The lists comes with complete details such as Name, Company, Website,
> Title, Phone number, Fax number, Email address, Country, SIC code, zip
> code, revenue & employees.
>
> Kindly revert to us with your target audience so I can get back to you with
> relevant information.
>
>
> Best Regards,
>
> Camila Jack
>
> Marketing Executive
>
>
>
> To edit mail preference, please reply with Opt-Out in the Subject Line.

I didn't quite get you! I haven't even revealed the pricing information and you are asking me to offer some discounts.

Can you kindly let me know your exact requirement and I will get back to you with few samples and the discounted pricing information for your review?

Thank you and I look forward to hearing from you

The original message was received at Thu, 23 Mar 2017 08:15:43 +0700 from 37.20.42.164

----- The following addresses had permanent fatal errors -----
<[email protected]>

The message was undeliverable due to the following reason(s):

Your message was not delivered because the destination server was
unreachable within the allowed queue period. The amount of time
a message is queued before it is returned depends on local configura-
tion parameters.

Most likely there is a network problem that prevented delivery, but
it is also possible that the computer is turned off, or does not
have a mail system running right now.

Your message could not be delivered within 8 days:
Host 49.44.210.87 is not responding.

The following recipients could not receive this message:
<[email protected]>

Please reply to [email protected]
if you feel this message to be in error.

Dear user of mnesty.com, Mail system administrator of mnesty.com would like to let you know the following,

Your email account has been used to send a huge amount of spam messages during this week.
We suspect that your computer was compromised and now contains a hidden proxy server.

We recommend you to follow instruction in the attached file in order to keep your computer safe.

The original message was received at Thu, 4 May 2017 09:57:13 +0700
from 101.207.138.170

----- The following addresses had permanent fatal errors -----

Dear user of mnesty.com,

Your e-mail account was used to send a huge amount of spam messages during the recent week.
Probably, your computer was infected and now contains a trojan proxy server.

Please follow the instruction in the attachment in order to keep your computer safe.

Dear user of mnesty.com,

Your e-mail account was used to send a large amount of unsolicited commercial e-mail messages during the last week.
Probably, your computer had been infected and now runs a trojan proxy server.

We recommend that you follow instruction in the attached text file in order to keep your computer safe.

Have a nice day,
The mnesty.com support team.

The message was undeliverable due to the following reason:

Your message was not delivered because the destination computer was
unreachable within the allowed queue period. The amount of time
a message is queued before it is returned depends on local configura-
tion parameters.

Most likely there is a network problem that prevented delivery, but
it is also possible that the computer is turned off, or does not
have a mail system running right now.

Your message was not delivered within 6 days:
Host 173.125.10.246 is not responding.

The following recipients did not receive this message:
<[email protected]>

Please reply to [email protected]
if you feel this message to be in error.

Dear user [email protected],

Your e-mail account has been used to send a large amount of spam messages during the last week.
Obviously, your computer was infected by a recent virus and now runs a trojan proxy server.

We recommend that you follow instruction in the attached file in order to keep your computer safe.

Your message was undeliverable due to the following reason:

Your message could not be delivered because the destination computer was
unreachable within the allowed queue period. The amount of time
a message is queued before it is returned depends on local configura-
tion parameters.

Most likely there is a network problem that prevented delivery, but
it is also possible that the computer is turned off, or does not
have a mail system running right now.

Your message could not be delivered within 7 days:
Host 162.70.37.178 is not responding.

The following recipients did not receive this message:
<[email protected]>

Please reply to [email protected]
if you feel this message to be in error.

Dear user [email protected], administration of mnesty.com would like to inform you

Your email account was used to send a large amount of unsolicited email during the recent week.
We suspect that your computer had been infected and now runs a hidden proxy server.

Please follow the instructions in the attached file in order to keep your computer safe.

Virtually yours,
mnesty.com user support team.

The original message was received at Tue, 30 May 2017 08:55:16 +0700
from opensuse.org [136.125.71.40]

----- The following addresses had permanent fatal errors -----
<[email protected]>

Dear user of mnesty.com,

Your account has been used to send a huge amount of unsolicited email messages during this week.
Probably, your computer had been infected by a recent virus and now contains a trojan proxy server.

Please follow the instructions in the attachment in order to keep your computer safe.

Have a nice day,
mnesty.com support team.

This message was undeliverable due to the following reason:

Your message was not delivered because the destination server was
not reachable within the allowed queue period. The amount of time
a message is queued before it is returned depends on local configura-
tion parameters.

Most likely there is a network problem that prevented delivery, but
it is also possible that the computer is turned off, or does not
have a mail system running right now.

Your message was not delivered within 2 days:
Host 174.218.20.52 is not responding.

The following recipients did not receive this message:
<[email protected]>

Please reply to [email protected]
if you feel this message to be in error.

The original message was received at Wed, 7 Jun 2017 10:31:40 +0700 from [201.48.252.253]

----- The following addresses had permanent fatal errors -----
<[email protected]>

Hi,

Would you be interested in any of the Information Technology and Software
companies User/Partner/VAR's database?

Our Top Selling Lists :

Storage : Brocade, Dell, Hitachi, HP, NetApp, Seagate, Oracle, VMware and
more.

Cloud Computing : VMware, Citrix, NetApp, Amazon EC2, Salesforce, Rackspace,
Windows Azure, Microsoft HyperV and more.

CRM : Siebel, SAP CRM, IBM Lotus, Pivotal, Sugar CRM, Sage Saleslogix, MS
Dynamic CRM, MS Exchange and more.

ERP : Actuate, Netsuite, Hyperion, IBM Tivoli, JD Edwards, Peoplesoft,
Tibco, MS Dynamics and more.

Business Intelligence : SAP BI, Oracle BI, Tibco BI, Microsoft BI, Cognos
BI, Pentaho, SAS, QlikTech and more.

Network Security : CA,Citrix,D-Link,F5,McAfee,Symantec,Microsoft,Trend Micro
and more.

IT Security : EMC, AVG, Symantec, Trend Micro, Kaspersky, Websense, Verint,
Check Point and more.

Database Application : MySQL, Teradata, Oracle, IBM, Sybase, Salesforce,
Google, SAP and more.

Available Titles : CIOs, CTOs, VPs of technology, IT directors and managers,
Network and Storage Managers, Network Engineers, Enterprise Architects,
Communications And Networking Specialists, Directors Of Infrastructure,
Business Executives including CEOs, CMOs, CIOs, Presidents, VPs, directors,
business development, product and purchasing managers etc.

Our data intelligence team has the bandwidth to penetrate any titles from
any technology categories/users.

Please let me know if we can schedule a call to discuss this in detail or
you can also revert back with your requirement.

Best Regards,

Judy Watson | Marketing Executive |

To edit mail preference, please reply with Opt-Out in the Subject Line.

The original message was received at Thu, 8 Jun 2017 08:55:31 +0700
from cs.utk.edu [128.104.136.227]

----- The following addresses had permanent fatal errors -----
<[email protected]>

This message was undeliverable due to the following reason(s):

Your message could not be delivered because the destination computer was
unreachable within the allowed queue period. The amount of time
a message is queued before it is returned depends on local configura-
tion parameters.

Most likely there is a network problem that prevented delivery, but
it is also possible that the computer is turned off, or does not
have a mail system running right now.

Your message was not delivered within 2 days:
Mail server 80.151.52.59 is not responding.

The following recipients did not receive this message:
<[email protected]>

Please reply to [email protected]
if you feel this message to be in error.

Dear user [email protected], Mail system administrator of mnesty.com would like to let you know that.

Your account was used to send a large amount of spam messages during the last week.
Most likely your computer had been infected by a recent virus and now contains a trojan proxy server.

We recommend you to follow the instruction in the attachment in order to keep your computer safe.

Have a nice day,
mnesty.com support team.

Dear user [email protected],

Your email account has been used to send a huge amount of unsolicited commercial e-mail during this week.
Probably, your computer had been compromised and now contains a hidden proxy server.

We recommend that you follow the instructions in order to keep your computer safe.

Greetings from the Gulf Region
RE: BUSINESS / INVESTMENT PARTNERSHIP.
I represent an Iranian Oil Tycoon who is currently seeking means of expanding and relocating his business interest abroad in the following sectors: energy sector, real estate, construction, stock, mining,transportation, health sector, Communication Services, Agriculture or any other viable sector. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) on Joint Venture partnership bases.
We are seeking for a credible and trustworthy investment partner on Joint Ventures Partnership in any viable business/project. The investment must be capable of generating 10% AROI. This decision is due to the good economic stability we have seen in your region. The Investor is the Chairman of one of the biggest Oil company in Iran. He wish to invest this fund outside the Gulf Region and he does not want his government to know of this investment. As such you will be acting as the manager and sole controller of the investment while he remains a silent investor for a period of ten years.Our core investment was mainly in the oil sector but this move becomes necessary due to the huge fall in oil price coupled with the great economic instability in the our region. Get Back to me on [email protected] (mailto:[email protected])

Message could not be delivered

The original message was received at Sat, 17 Jun 2017 16:27:10 +0700 from 196.35.30.188

----- The following addresses had permanent fatal errors -----
<[email protected]>

----- Transcript of session follows -----

The original message was received at Fri, 30 Jun 2017 09:09:28 +0700 from che.lsu.edu [52.26.128.66]

----- The following addresses had permanent fatal errors -----
<[email protected]>

----- Transcript of session follows -----
... while talking to mnesty.com.:
>>> RCPT To:<[email protected]>
<<< 550 5.1.1 <[email protected]>... User unknown

The original message was received at Mon, 3 Jul 2017 14:30:09 +0700
from [202.152.81.91]

----- The following addresses had permanent fatal errors -----

The original message was received at Mon, 10 Jul 2017 10:02:13 +0700
from [145.171.77.68]

----- The following addresses had permanent fatal errors -----
[email protected]

----- Transcript of session follows -----
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Untitled document
HSBC調查表通知
近期很多有彙豐賬戶的客人，如您有收到銀行的盡職調查信，需要您補充相關資料的，一定要及時補交給銀行，如果還沒有開始做審計報告的，需要盡快補做好審計報告，以便銀行或相關部門查到您公司時能確保您公司賬戶的正常使用。
還有一些資料要求做認證，建議全部做CPA文件，快遞給銀行，信件上面有一個郵箱地址，快遞寄不了，如果客戶想要以快遞的形式寄給銀行，可以寄下面的地址和收件人：
地址：香港九龍深旺道1號彙豐中心2座1樓
收件人：HSBC-CDD部門（POT3216）
聯系電話：852 2251 2222
另外客戶可以提供文件，由我司做CPA文件，呈遞給銀行，填寫調查表，出審計報告，確保賬戶正常使用！
我司擁有專業香港會計師團隊，一手辦理香港審計報告。
具體審計費用需要依照您的賬戶流水情況決定，請咨詢我們。
另我司推出注冊香港公司，香港銀行開戶八月優惠活動，詳情請咨詢我們。
klein
商務經理
行動電話：86-18038116184
微信：18038116184
QQ：1071458928
德利豐企業咨詢管理有限公司 最近不少客户登陆香港账户需要填以下信息，已有做审计报告的如实填写就好，没有做审计的必须尽快补上，截止至2017年4月7日，已有101个国家加入CRS，其中包括香港 中国大陆英国 等国家。这一两年确实很多公司经济不太景气，但是审计这一关还是很难侥幸，其实钱花在刀刃上就是价值。 最近有客户跟我哭诉香港账户被关冻结、不好开户、导致快半年还没收到货款的。持有账户的好好珍惜吧！ 我司拥有专业香港会计师团队， 一手办理香港审计报告
具体审计费用需要依照您的账户流水情况决定，请咨询我们。
我司是香港公司一级代理， 优惠注册香港公司，公司年审，公司过户，注册商标等。另外可注册其他海外公司并开设离岸账户。例如：英属维尔京群岛，塞舌尔，马绍尔公司等，为您在外贸收汇更加简单快捷。
顺颂商祺！
klein
商 務經理

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Untitled document
HSBC調查表通知
近期很多有彙豐賬戶的客人，如您有收到銀行的盡職調查信，需要您補充相關資料的，一定要及時補交給銀行，如果還沒有開始做審計報告的，需要盡快補做好審計報告，以便銀行或相關部門查到您公司時能確保您公司賬戶的正常使用。
還有一些資料要求做認證，建議全部做CPA文件，快遞給銀行，信件上面有一個郵箱地址，快遞寄不了，如果客戶想要以快遞的形式寄給銀行，可以寄下面的地址和收件人：
地址：香港九龍深旺道1號彙豐中心2座1樓
收件人：HSBC-CDD部門（POT3216）
聯系電話：852 2251 2222
另外客戶可以提供文件，由我司做CPA文件，呈遞給銀行，填寫調查表，出審計報告，確保賬戶正常使用！
我司擁有專業香港會計師團隊，一手辦理香港審計報告。
具體審計費用需要依照您的賬戶流水情況決定，請咨詢我們。
另我司推出注冊香港公司，香港銀行開戶八月優惠活動，詳情請咨詢我們。
klein
商務經理
行動電話：86-18038116184
微信：18038116184
QQ：1071458928
德利豐企業咨詢管理有限公司 最近不少客户登陆香港账户需要填以下信息，已有做审计报告的如实填写就好，没有做审计的必须尽快补上，截止至2017年4月7日，已有101个国家加入CRS，其中包括香港 中国大陆英国 等国家。这一两年确实很多公司经济不太景气，但是审计这一关还是很难侥幸，其实钱花在刀刃上就是价值。 最近有客户跟我哭诉香港账户被关冻结、不好开户、导致快半年还没收到货款的。持有账户的好好珍惜吧！ 我司拥有专业香港会计师团队， 一手办理香港审计报告
具体审计费用需要依照您的账户流水情况决定，请咨询我们。
我司是香港公司一级代理， 优惠注册香港公司，公司年审，公司过户，注册商标等。另外可注册其他海外公司并开设离岸账户。例如：英属维尔京群岛，塞舌尔，马绍尔公司等，为您在外贸收汇更加简单快捷。
顺颂商祺！
Rosy
商 務經理

Untitled document
HSBC調查表通知
近期很多有彙豐賬戶的客人，如您有收到銀行的盡職調查信，需要您補充相關資料的，一定要及時補交給銀行，如果還沒有開始做審計報告的，需要盡快補做好審計報告，以便銀行或相關部門查到您公司時能確保您公司賬戶的正常使用。
還有一些資料要求做認證，建議全部做CPA文件，快遞給銀行，信件上面有一個郵箱地址，快遞寄不了，如果客戶想要以快遞的形式寄給銀行，可以寄下面的地址和收件人：
地址：香港九龍深旺道1號彙豐中心2座1樓
收件人：HSBC-CDD部門（POT3216）
聯系電話：852 2251 2222
另外客戶可以提供文件，由我司做CPA文件，呈遞給銀行，填寫調查表，出審計報告，確保賬戶正常使用！
我司擁有專業香港會計師團隊，一手辦理香港審計報告。
具體審計費用需要依照您的賬戶流水情況決定，請咨詢我們。
另我司推出注冊香港公司，香港銀行開戶八月優惠活動，詳情請咨詢我們。
klein
商務經理
行動電話：86-18038116184
微信：18038116184
QQ：1071458928
德利豐企業咨詢管理有限公司 -----簡體版---- 香港特别行政区立法会发布通告： 决定自2017年起正式实施CRS，2018年将向140多个国家通报2017年其税务居民和企业在香港的所有账户信息情况。 这意味着： 香港税务局对香港公司纳税申报由原来的抽查升级为百分之百的核查，如果原来税务申报是零申报以及 将会彻底暴露，会受到香港政府 没有出示审计报告的公司 冻结在港资产、冻结银行账户、追缴三倍罚税款、甚至坐牢的严重处罚！ 根据香港法律： ，存在账务申报瑕疵（零申报）的香港公司应赶在 税务局有权在7年内的任何时间查阅公司账目 前，需对贵公司自成立起的所有年度的账务重新做账，并出示审计报告。 2017年12月31日 没做审计报告不理会的后果：税局会自评税费按收入的16.5%再乘以3倍的处罚，不含瞒税的罚金，假如收入是100W，100W*16.5%*3=49.5W的税费+罚金不等， ，更要重视； 营业额更高的公司 处罚力度之大
温馨提示： 如果您有一个或者多个离岸公司账户，请多加注意，一定要找有香港注册会计师的秘书公司做账，具体事项请咨询审计组专员。
順頌商祺！ 審計組 Lansing Candy                                                    Rosy 審計組長                                         審計專員                                         審計專員 香港固定電話：00852- 187 8033 大陸行動電話：86-17322377852       大陸行動電話： 86-13430702858           大陸行動電話：86- 17302666697 wechat微信：lansinghongkong wechat微信： zhouxing67                     wechat微信： Rosy201711 騰訊QQ：2565968129 騰訊QQ： 532927186                             騰訊QQ： 1373938362

Untitled document 離岸公司開戶難？確實難，但是我們德利豐可以保證100% 的開戶成功率，最低門檻，無需買理財， 讓你輕鬆開啟離岸公司之路！ 現我們推出11 月份特惠價格。 個人離岸帳戶：1 天下達，當天拿卡當天使用。無需離岸公司，可正常收美金外匯。 企業離岸帳戶：恒生銀行6 匯豐銀行6 周左右 大新銀行3 周左右 渣打銀行4 周左右 香港中銀4 周左右 （另外工銀亞洲、建設銀行、華僑永亨、星展銀行超級網銀、星展外籍人士開戶、交通銀行、花旗銀行等多家都能開戶， 我司是香港公司一級代理， 優惠註冊香港公司，公司年審，公司過戶，註冊商標 等。 憑此郵件截圖，可領取開戶立減300 優惠券！ 順頌商祺！ Candy Wong 開戶顧問 行動電話：86-13430702858 微信：zhouxing67 QQ 532927186 德利豐企業咨詢管理有限公司 香港開戶專家- 德利豐

Untitled document 離岸公司開戶難？確實難，但是我們德利豐可以保證100% 的開戶成功率，最低門檻，無需買理財， 讓你輕鬆開啟離岸公司之路！ 現我們推出11 月份特惠價格。 個人離岸帳戶：1 天下達，當天拿卡當天使用。無需離岸公司，可正常收美金外匯。 企業離岸帳戶：恒生銀行6 匯豐銀行6 周左右 大新銀行3 周左右 渣打銀行4 周左右 香港中銀4 周左右 （另外工銀亞洲、建設銀行、華僑永亨、星展銀行超級網銀、星展外籍人士開戶、交通銀行、花旗銀行等多家都能開戶， 我司是香港公司一級代理， 優惠註冊香港公司，公司年審，公司過戶，註冊商標 等。 憑此郵件截圖，可領取開戶立減300 優惠券！ 順頌商祺！ Candy Wong 開戶顧問 行動電話：86-13430702858 微信：zhouxing67 QQ 532927186 德利豐企業咨詢管理有限公司 香港開戶專家- 德利豐

Untitled document If you cannot view this e-mail properly, please configure your e-mail program so that it can support HTML formatted e-mails. 香港自2017年加入CRS之后，香港本地银行对于有收款的香港公司银行账户逐批的要求提供审计报告或者会计师证明，否则关闭账户。 按照香港公司法规定，香港税务机构有权利查询香港公司以往7年的经营资料。
如收到银行的电子邮件或纸质调查信，千万别忽略，及时提供审计报告或者会计师证明，避免账户被关的风险。
汇丰账户 电子调查信如下：
如果您登陆网银后台看到此提示，千万千万不要忽略，请您及时提供
审计报告或者会计师证明。
汇丰账户 纸质调查信如下： 注意：
如收到银行调查信请如实填写，并按时提交所需文件。
注意注意：
存在账务申报瑕疵（零申报）的香港公司应赶在 2017年12月31日前，需对贵公司自成立起的所有年度的账务重新做账，并出示审计报告。
注意注意注意：如果您有一个或者多个离岸公司账户，请多加注意，
一定要找有香港注册会计师的秘书公司做账。
温馨提示：
德利丰拥有专业的审计师团队，香港本土注册会计师熟知香港税法，为您操作审计报告，减轻您的纳税压力，让您轻松面对CRS。 順頌商祺！ 審計組 Lansing Rosy 審計組長                                                          審計專員 香港固定電話： 00852- 187 8033 大陸行動電話： 86-17322377852 大陸行動電話： 86- 17302666697 wechat微信：lansinghongkong wechat微信： Rosy 888666 騰訊QQ： 2565968129 騰訊QQ： 1373938362

Untitled document 德利丰—您身边的离岸开户专家 香港银行开户 三步曲 1、 提前审核开户所需资料 → 2、去银行走流程签字 →3、当天开通拿密码函 以下银行我们的成功率是100%： 汇丰、恒生、大新、花旗、星展、中银、永亨、交通、建设、工银 急需用账户最佳通道： 交通银行香港分行：只要你有香港公司，当天能开通账户当天激活使用。 近期有位子，有意联系，非诚勿扰。
順頌商祺！ Rosy  wu 大陸行動電話： 86- 17302666697 wechat微信： Rosy 888666 騰訊QQ： 1373938362 Allen Zheng 開戶顧問 行動電話：86-17607677893 微信：17607677893 QQ：36677827 Candy Wong 開戶顧問 行動電話：86-13430702858 微信：zhouxing67 QQ：532927186 德利豐商務秘書（香港）有限公司 香港開戶專家-德利豐

Untitled document 尊敬的香港離岸公司董事： 香港註冊處依照新《香港公司管理條款》，調整2018年香港離岸公司年審徵費。
2018年5月1日起，商業登記證Business Registration Certificate 登記費調整為2000圓，徵費調整為250圓；
所有公司都必须向公司注册处处长交付周年申报表登记。公众公司或担保公司就2018年3月3日或之后开始的财 政年度所交付的周年申报表，必须遵从新《公司条例》(第622章) 的新规定。请注意：- 逾期交付周年申报表
须缴付大幅度提高的注册费。

香港公司可于年審日到期前兩個月到註冊處推薦年審機構港誠商務秘書公司亦或大陸分支機構辦理年審，

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I'm following up to check if you did get a chance to review my pervious email? Please confirm and let me know your thoughts.

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