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Re.important Message.

Federal Bureau of Investigation (FBI)

Anti-Terrorist and Monitory Crime Division.

Federal Bureau of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday to Saturday

Office Hours Monday to Saturday:

Fax number: +13302303756

 

Dear Beneficiary,

 

Series of meetings have been hold over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

 

 

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Malaysia Excellency Dr. Mahathir Bin Mohamad to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Bank Cashier Cheque or by Atm Card?

 

 

ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years' time which is 2025. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of August 2020 you will only need to pay $280 instead of $420 saving you $140 so if you

Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

 

Note: Everything has been taken care of by the Government of Malaysia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer

 

Mr.Serene Neo

With the information below,

Email: fedexexpress2@citromail.hu

 

 

You are advised to contact him with the information's as stated below:

Your full Name..

Your Address:..............

Home/Cell Phone:..............

 

Preferred Payment Method ( ATM / Cashier Cheque )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

 

Yours sincerely,

 

Mrs.Beal Paulette

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

 

 

This email is from BNP2TKI. It is intended solely to whom it is addressed. It may contain confidential and/or legally privileged information. If you are not the intended recipient or this email has reached you by mistake, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and be unlawful and please delete it immediately and inform us of the error. Internet communications may not be entirely secure or accurate as information could be intercepted, corrupted, lost, arrive late or contain viruses. Therefore, we do not accept liability for any errors or omissions in the content of this message which may arise as a result of the Internet transmission.

Re: New Order Invoice

Hello Sir,

Can we have this Order ?

we want products to be delivered by Air

can we get them in specified attached colors ?

Kindly confirm delivery date

Thank you.
Nadwa Khairiena Binti Sabri
Project Engineer
Contract Department

BASEERA ENGINEERING SDN BHD (793196-D)
Lot PT 8786, Kawasan Perindustrian Teluk Kalung,
24007 Kemaman, Terengganu

----Original Message-----
From: "KOLIA - TROJAN" <operations@haesl.com>
To: "Kang Duyi" <kang.duyi@gmail.com>
Time: 28.02.19 15:31
Subject : Fwd:Re:Payment

Dear Kang ,

we have checked all required products

Kindly proceed before festive break

You can proceed with this Order

Thanks ,

Guang Niu

Thank you.
Nadwa Khairiena Binti Sabri
Project Engineer
Contract Department

BASEERA ENGINEERING SDN BHD (793196-D)
Lot PT 8786, Kawasan Perindustrian Teluk Kalung,
24007 Kemaman, Terengganu

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Invoice

Hello,

Here is our new invoice below.

Invoice

Regards,

 

Nuno Sardinha
Data Analyst/Database Administrator

  Mergers • Acquisitions • Appraisals
  CA BRE Corporate ID 01252257
  2117 W. Orangewood Ave., Orange, CA 92868
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  Nuno@PlethoraBusinesses.com
  www.PlethoraBusinesses.com 

Non securities transactions offered through A Premier in Services, Inc. d.b.a. Plethora Businesses, CA BRE ID 01252257
Securities transactions are conducted through Ceiba Financial, LLC, registered with FINRA and the SEC, and a member of SIPC.
Nevada Non securities and Real Estate transactions offered through A Premier in Services, Inc. NV RED BRE ID B.0026053.CORP

The contents of this e-mail message, including any attachments, are intended solely for the use of the person or entity to which the e-mail was addressed. It contains information that may be privileged and confidential and protected from disclosure by applicable state and federal law. If you are not the intended recipient of this message, be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you receive this message in error, please contact the sender by return e-mail. Please also permanently delete all copies of the original e-mail and any attached documentation. Thank you.

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RE: follow up

Would you like to purchase or do email campaign to any of the following email lists collected from LinkedIn, Events, B2B portals etc. ? 

1. CEO/owner/Presidents email list
2. Physicians, Doctors, Nurses, Dentists, Therapists email list
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4. Purchasing and Procurement Managers
5. CPA and Bookkeepers email list
6. Specific Event attendees list
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8. Government contractors email list
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10. Logistics, shipping and supply chain managers email list
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12. Telecom managers, VOIP managers, Cloud architect, Cloud managers, Storage managers email list
13. Facility and office managers email list
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15. Marketing Executives List
16. IT Executives email list
17. Product or project management list
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20. High net worth individuals/investors email list
21. Individual insurance agents list
22. ISV/VARs list
23. New & Used Car Dealers email list
24. Manufacturing Industry executives list
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Enquiry for Ventilator (Breathing Machine)

Good Day,

Invitation to Bid for possible supply and delivery of Ventilator
(Breathing Machine) UNILEVER BV. Request you to email your company
profile in order to issue you the RFQ.


Kind regards
Alan Jope
Global Supply Chain Manager
Tel: +31(0)208080 880
E-Mail:quote@unileverglobalprocurement.com

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Good Day,

Invitation to Bid for possible supply and delivery of Ventilator (Breathing Machine) UNILEVER BV. Request you to email your company profile in order to issue you the RFQ.

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[info]: (Mailbox: blogg202.partiledaren)(Center: blogg202.partiledaren@blogger.com(Management: backupHold.local) 7/2/2020 6:31:21 p.m.

MailBox Management Center   

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RE: follow up

Would you like to purchase or do email campaign to any of the following email lists collected from LinkedIn, Events, B2B portals etc. ? 

1. CEO/owner/Presidents email list
2. Physicians, Doctors, Nurses, Dentists, Therapists email list
3. Hospitals, clinics, private practices, Pharmaceutical and biotechnology company’s top decision makers email list
4. Purchasing and Procurement Managers
5. CPA and Bookkeepers email list
6. Specific Event attendees list
7. Architects and interior designers email list8. Government contractors email list9. Engineers email list
8. Logistics, shipping and supply chain managers email list
9. E-commerce or online retailers email list
10. Telecom managers, VOIP managers, Cloud architect, Cloud managers, Storage managers email list
11. Facility and office managers email list
12. HR Executives List
13. Marketing Executives List
14. IT Executives email list
15. Product or project management list
16. General and corporate counsel as well legal professionals list
17. Event and meeting planners email list
18. High net worth individuals/investors email list
19. Individual insurance agents list
20. ISV/VARs list
21. New & Used Car Dealers email list
22. Manufacturing Industry executives list
23. Education industry executives email list - Principals, Dean and Admins from Schools, Colleges and Universities
24. Specific Technology users list 

Thanks and let me know if you wish to see a sample of the database. 

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