nindya.s@ub.ac.id

[Wayne]

(I NEED YOUR COOPERATION TO ACTUALIZE THIS DEAL)


nindya.s@ub.ac.id <nindya.s@ub.ac.id>
Reply-To: societe985@gmail.com
To:
Recipients

Thu, 29 Oct at 12:14

Dear Friend,
Am Chloe Madison from UK,I have deal of Sixty-Eight Million Eight
Hundred Thousand United State Dollars Only.($68.8M) in my department
and i need a trustworthy person overseas who will help me to receive
the money on 60% for me and 40% for you but all the whole money will
be held by you on trust pending when i will come to your country with
my family for the sharing of the money and also invest my share of the
money in your country.
This deal is completely 100% risk free; the truth of the matter is
that the money in question does not belong to me rather to our late
customer who died in a plane crash with the wife and kids a few years
ago without any next left alive.
As soon as you indicate your interest and readiness to work with me to
actualize this great deal i will contact my attorney and give him all
required particulars to enable him to perfect all the documentation at
the court of law as the only survival relative of our late customer
and the change of the ownership will be done on your name by the help
of my lawyer to enable the fund to move to you in your country without
any problem.
If you are interested in this deal kindly send down the following
personal details demanded of you below and as soon i hear from you
with the required information below we will proceed on how the money
will move to you in your country but you are advised to keep
everything regards to this business very confidential only between me
and you to ensure successful conclusion.
Kindly provide the below information so that we can proceed.
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:.......................
(5)Private mobile phone and fax numbers in any:..................
(6)Current residential address:..............
I am waiting for your urgent response so that we will start
immediately on how the fund will move to you in your country through a
United nation delivery agent. Please confirm the receipt of this vital
message.
Regards,
Chloe Madison

[Wayne]

Covid -19 COMPENSATION / Relief FUND

COMPENSATION <nindya.s@ub.ac.id>
Reply-To: <karenkinserlow63@gmail.com>

Fri, 20 Nov at 00:53

The Corona virus Disease (COVID-19) pandemic has led to unprecedented disruptions to global supply chains, sharp drop in global crude oil prices, turmoil in global stock and financial markets, massive cancellation of sporting and entertainment event, lock down of large swaths movements of persons in many countries, and intercontinental travel bans / restrictions across critical air routes across the world. These outcomes have had severe consequences on households, livelihoods and business activities, resulting from drop in global demand, declined consumer confidence and slowdown in production.

In this respect, the World Health Organization (WHO) introduced an initial package of up to $100 Billion USD immediate support to assist affected countries, households / individuals, Micro, Small and Medium Business affected by the COVID-19 pandemic. You have been selected as one of the beneficiaries of the Covid-19 compensation fund. The approved sum of $1,200,000.00 ( One million, two hundred thousand dollar ) loaded in an ATM DEBIT CARD for easy withdrawal at any Atm Machine closest to you. Your prompt response and compliance will help in initiating the process.

Sincerely,
Karen Kinserlow
For : World Health Organization ( WHO )

[Wayne]

I NEED YOUR URGENT ATTENTION !!

Nindya Sari <nindya.s@ub.ac.id>
Reply-To: rothsavuth10@gmail.com
Bcc:

Mon, 1 Mar at 14:23

--
Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign
Trade Bank of Cambodia (FTB). It is with a good spirit of heart that I
open up this great opportunity to you. A deceased client of mine that
shares the same last name as yours died as a result of heart-related
condition on march 2005. His heart condition was due to the death of
his family members in the tsunami disaster on the 26th December 2004
in Sumatra Indonesia where they all lost their lives.

There is a draft account opened here in my bank since 1999 by my late
client, a national of your country. He was a geologist, a businessman,
a miner at EMED Mining International company here in Cambodia and also
a mining consultant to several other mining conglomerates operating in
china, Taiwan, Japan and Vietnam before he passed away on 12th March
2005, leaving nobody as the next of kin / inheritor of his account
after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two
Million, Six Hundred And Forty Thousand United States Dollars). There
is no risk involved at all in this matter, as we are going to adopt a
legalized method. I want you to know that I have had everything
planned out so that we shall come out successful. Please endeavor to
observe utmost discretion in all matters concerning this transaction.
Once the funds have been transferred to your nominated bank account we
shall then share in the ratio of 50% for me, 50% for you. I will use
my position and influence in our bank to make them release this money
to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

[Wayne]

Senior Associate (Advocate)

Nindya Sari <nindya.s@ub.ac.id>
Reply-To: inforafhen@citromail.hu

Bcc:

Mon, 3 May at 17:56

REF: MS-009-03-MAY-2021
ESTATE PROJECT.
TELEPHONE: +34631885567
Acknowledge receipt of this email.
Please confirm if you receive the previous email/letter I sent to you,
having the same surname with my client. I want to make sure you
received it and hopefully you had a chance, it will work well for you.
It is more professional and you have to be more serious as it concerns
your dearest relative, a contractor and a promoter with an independent
business magnate that lived in Europe (Spain to be precise) for over a
decade and successfully executed a contract worth "Seven million and
Four hundred thousand dollars" in construction and operation of
projects contracts with the government.
I got your contact through international municipal pages, while
searching for any possible (Relative) or Last Name to him. Prior to
the death of my late client; my client successfully executed a
contract worth "Seven million and Four hundred thousand dollars" in
projects. The government is fully paying all foreign contractors who
have successfully executed their contracts and my client is among
those to benefit in this payment schedule, which has already been
deposited with his bank. As the Attorney/Solicitor present during the
registry of the contract by my late client, the bank has officially
notified and instructed me to present the heir/heiress to make claims
of the outstanding deposit, which has been recorded.
All during advent, I decided to contact you. I will like to present
you to the financial institute (Bank) as the family member (Sole
Beneficiary / next of kin), since you are having a common Last Name as
my client. I would like to assure you that I am proposing this project
to you with the best of my intention. All I require from you is your
honest co-operation; I guarantee that this transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law. Upon successful conclusion of this project, once the
deposit is released to you, we shall disburse in equal ratio
respectively. Our work is subject to attorney-client, we offer a
comprehensive privilege and protection to our client and thus
applicable to us as attorneys.
Kindly reply strictly to my Email: inforafhen@citromail.hu
You can also call My Phone Number: (+34)631-885-567 for effective
communication and oral clarification on how to proceed.
*Your Printed Name: ----------------------
*Telephone Number: -----------------------
Respectfully yours,
+34-631-885-567
Martin Rafael Henares
Senior Associate (Advocate)
This is a legitimate mail, don't consider as spam if finding in junk box.


Phone:
+34631885567
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Lycamobile, S.l.

[Wayne]

Saudi Aramco Crude Oil Company


Nindya Sari <nindya.s@ub.ac.id>
Reply-To: mrsreemn07@gmail.com

Bcc:

Sun, 13 Jun at 22:34

--
Hello, I have an Oil Contract deal to discuss with you. For more
information reply back. Regards, Mrs.Reem Nasser, Sales/Marketing
Manager Saudi Aramco Crude Oil Company

[Wayne]

Congratulations you have won!

Nindya Sari <nindya.s@ub.ac.id>
Reply-To: ticketinel@gmail.com

Bcc:

Thu, 16 Sept at 18:48

--
Dear Sir/Madam,
Congratulations you have won!
Please be informed that your EMAIL ADDRESS have won a prize of
£10,200,000.00M (Great British Pounds Sterling), equivalent to:
$14.2M from WhatsApp Awareness Lottery
Draw recently conducted here in the UK in conjunction with the UK,
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For claims and payment, please forward the followings to: +30 699 828 5379
(WhatsApp only).
1: Your full name
2: Full address
3: Age
4:Sex/Gender
5: Marital status
6: Profession/Job
7: Winning Ticket Number
8: Serial number
9: Your WhatsApp number
10: Have you won a lottery before?
11: Amount won
12: Your email address (winners email address id only)
Upon receipt of the above mentioned details on our WhatsApp number
only (+30 699 828 5379) -1 to 12, we shall raise a cheque of £10.2
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Yours faithfully ,
ms Anna Manierska,
Secretary, WhatsApp Lottery,UK.
IMPORTANT POINTS:
1: Your details for payment (1 to 12) must be sent to our WhatsApp
number +30 699 828 5379). Note, this is a WhatsApp Awareness lottery
and all processes of payment must go through our WhatsApp number only.
Note: any reply to our email address is a WASTE .
2: Winning Ticket No: WHSP/CV/0122/2020/21
3: Serial No: WHPLT/CV19/20/21.
4: Amount won: GBP10.2 Million
5: Our contact numbers are : +30 699 828 5379 (WhatsApp only) and +44
745 205 8058 call and sms. Please no email*


Phones: +306998285379
Number billable as mobile number
Country or destination Greece
City or exchange location
Original network provider* Wind Hellas Telecommunications S.A.

+447452058058
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited

[Wayne]

Nindya Sari <nindya.s@ub.ac.id>
To:

Tue, 17 May at 21:11

--
I am Ms Stella Michael

I would like to apply through this medium for your co-operation to
secure an opportunity to invest and to go into a joint business
partnership with you. I have substantial capital. I honorably intend
to invest with you into a very lucrative business venture based on
your advice and directive.

Please feel free to call me or email me through my private box
stellamic111@gmail.com for further information about this Joint
Venture with you

God Bless you as I will be looking forward to hearing from you urgently.

Stella Michael