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e-mail from CIMB

Dear Friend,

How are you doing today? I am Mr. Stephen Wong, the Head of Accounting Audit Committee Department of CIMB Bank Berhad Malaysia.

In my department, I discovered an abandoned sum of ($15.6 Million US Dollars) please I need your assistance for the transferring of this fund into your bank account for the benefit of both of us for a lifetime investment.

I have every inquiry document to make the bank believe you and release the fund to you within 5 banking working days, with your full co-operation with me after success. Note/ 50% for you why 50% for me after the success of the transfer to your bank account, kindly get back to me for more details.

Thanks for your understanding.


Best regards,

Mr. Stephen Wong
Head of Accounting Audit Committee Department of
CIMB Bank Berhad Malaysia.
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Re.YOUR FUNDS IS READY

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:
Dear Beneficiary,
A Series of meetings have been held 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 $22.5million due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fundS which has led to so many losses from your end and unnecessary delay in the receipt of your funds.
The United Nations and Federal Bureau of Investigation have successfully passed a mandate to the Prime Minister of Cambodia Excellency Hun Sen 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 Now how would you like to receive your payment? Because we have two methods of payment which is by Bank Cashier Cheque or by Atm Card?
ATM CARD: We will be issuing you a customer pin number which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 6 years time which is 2028. 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 options and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of  September 2022 you will only need to pay $380 instead of $520 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 fraudster 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 $380.00 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 Cambodia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $380.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 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 $520 to $380 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $22.5million you are advised to contact our correspondent in Cambodia the delivery officer
You are advised to contact her with the informations as stated below:
Mr.Dara Sun.
With the information below,
Email: fedexexpress2@citromail.hu
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM CARD / 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

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This e-mail may be privileged and/or confidential, and the sender does not waive any related rights and obligations. Any distribution, use or copying of this e-mail or the information it contains by other than an intended recipient is unauthorized. If you received this e-mail in error, please advise me (by return e-mail or otherwise) immediately 
 

  


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Urgent Business proposal !

Dear Friend,

How are you doing today? I am Mr. Stephen Wong, the Head of Accounting Audit Committee Department of CIMB Bank Berhad Malaysia.

In my department, I discovered an abandoned sum of ($15.6 Million US Dollars) please I need your assistance for the transferring of this fund into your bank account for the benefit of both of us for a lifetime investment.

I have every inquiry document to make the bank believe you and release the fund to you within 5 banking working days, with your full co-operation with me after success. Note/ 50% for you why 50% for me after the success of the transfer to your bank account, kindly get back to me for more details.

Thanks for your understanding.


Best regards,

Mr. Stephen Wong
Head of Accounting Audit Committee Department of
CIMB Bank Berhad Malaysia.
Email:stephewong2025@gmail.com
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Re.With warm hearts I offer my friendship and my greetings.

 
Dear Beloved.
With warm hearts I offer my friendship and my greetings
 
I am sincerely seeking your confidence in this matter which I propose with my free mind and as a woman of integrity. My name is Mrs. Mai Hynoi , I’m from  Vietnam. I am terminally ill and have decided to donate my inheritance I got from my late husband to you for a charity project in your town, When my late husband was alive, he deposited the sum of US$383Million in my Bank. I have been diagnosed with acute cancer for about 2 years now.  From all indications my condition is really deteriorating and my doctors have courageously advised me that I may not live all that long;  this is because the cancer has reached a critical stage.
I shall be undergoing major operations in less than two weeks from now. If you are sure that you will use the donated fund as I have advised here,
Get back to me for more details.
Thanks and kind regards.
 
Mrs. Mai Hynoi

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e-mail from CIMB !

Dear Friend,

How are you doing today? I am Mr. Stephen Wong, the Head of Accounting Audit Committee Department of CIMB Bank Berhad Malaysia.

In my department, I discovered an abandoned sum of ($15.6 Million US Dollars) please I need your assistance for the transferring of this fund into your bank account for the benefit of both of us for a lifetime investment.

I have every inquiry document to make the bank believe you and release the fund to you within 5 banking working days, with your full co-operation with me after success. Note/ 50% for you why 50% for me after the success of the transfer to your bank account, kindly get back to me for more details.

Thanks for your understanding.


Best regards,

Mr. Stephen Wong
Head of Accounting Audit Committee Department of
CIMB Bank Berhad Malaysia.
Email:stephewong2025@gmail.com
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New Customer Inquiry.

Hello Good Day,

My name is Ms Farida Abdulrahman, I am a secretary representing Al- Quantumus Trading Co. Ltd. Saudi Arabia. My Director just instructed me to Inquire if Your company can make Shipments to our mother Company both in Australia and New Zealand respectively ?


Thanks
(secretary)
export@quantumus-trading.com
Ms Farida Abdulrahman
Al-Quantumus-trading.com | YouTube | LinkedIn | Facebook | Twitter | Instagram
mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm
\xA92022 Al-Quantumus Trading Co. Ltd. All Rights Reserved.










Sent from my iPad
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Urgent Business proposal

Dear Friend,

How are you doing today? I am Mr. Stephen Wong, the Head of Accounting Audit Committee Department of CIMB Bank Berhad Malaysia.

In my department, I discovered an abandoned sum of ($15.6 Million US Dollars) please I need your assistance for the transferring of this fund into your bank account for the benefit of both of us for a lifetime investment.

I have every inquiry document to make the bank believe you and release the fund to you within 5 banking working days, with your full co-operation with me after success. Note/ 50% for you why 50% for me after the success of the transfer to your bank account, kindly get back to me for more details.

Thanks for your understanding.


Best regards,

Mr. Stephen Wong
Head of Accounting Audit Committee Department of
CIMB Bank Berhad Malaysia.
Email:stephewong2025@gmail.com
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The Only Way To Make Big Money.

Hi Good Day,

This is the second email Notification I am messaging to you without a reaction from you. This is simply to inform you that this email record of yours was chosen to get a Donation from My Organization. I go by Mrs. Sheryll Goedert from Florida. I'm the executive (CEO) Founder of WIPRO Limited. I'm an industry mogul, financial backer and donor, I am likewise the Winner of a $396,900,000 bonanza from the POWER-BALL LOTTERY hung on January 29, 2020.

Because of the Covid flare-up I offered 25% of my privately invested money to good cause, And because of the rise of the New Variant ( Omicron ) I've likewise vowed to offer another 25% to 10 people this year 2022. The Covid flare-up isn't simply a significant wellbeing emergency; it's likewise a huge financial interruption prompting individuals losing their positions and making it harder for them to deal with their families.

We givers we've heard that a little benevolence, a small amount monetary help can make an enormous difference in upgrading bliss in the existences of humanity, Hence my whole family and I have AGREED to do this, We are giving \x801,700,000.00 each ( One Million Seven Hundred Thousand Euro ) to help 10 people and private companies (Owners).

Your name and email address were arbitrarily picked in a continuous web-based Donation Pool. I have chosen to give \x801,700,000.00 Euros to you. Do answer this notice through ( gordent.official1@gmail.com ) to enable us the chance of you reclaiming your donation, and kindly acknowledge this token as a gift from i and my family.

Much obliged to You.
Mrs. Sheryll Goedert ( CEO/Founder )
\xA92022 Donation Community All Rights Reserved.
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Urgent Business proposal

Dear Friend,

How are you doing today? I am Mr. Stephen Wong, the Head of Accounting Audit Committee Department of CIMB Bank Berhad Malaysia.

In my department, I discovered an abandoned sum of ($15.6 Million US Dollars) please I need your assistance for the transferring of this fund into your bank account for the benefit of both of us for a lifetime investment.

I have every inquiry document to make the bank believe you and release the fund to you within 5 banking working days, with your full co-operation with me after success. Note/ 50% for you why 50% for me after the success of the transfer to your bank account, kindly get back to me for more details.

Thanks for your understanding.


Best regards,

Mr. Stephen Wong
Head of Accounting Audit Committee Department of
CIMB Bank Berhad Malaysia.
Email:stephewong2025@gmail.com
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INVEST IN CRYPTOCURRENCY WITH US



Hello,


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EARN 10%, 15%, 20%, 30% OR 35%  PROFITS DAILY WHEN YOU INVEST WITH CRYPTO PASSIVELY TRADE. WITH A MINIMUM OF $500 YOU CAN START THIS INVESTMENT, THE LARGER YOUR INVESTMENT CAPITAL, THE LARGER YOUR DAILY PROFITS.


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To start investment with our company you have to choose your plans. Kindly visit https://cryptopassively.net and signup to choose your plans, We have 7 plans below:



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Funding of your investment account method is via bitcoin deposit and withdrawal method is via Bank transfer, bitcoin withdrawal and Check withdrawal Method. 


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2022-04-18

04206A05F07806Ec28bF6001170N070E60FC0ED06EEAu31a0F_D706E[C4ND8001Š73}3006B06404406606FNCA0590500E10FC0EB06704AU4F044T0808F05B04F060055044002 0DE0EA0A20FB0A80EA0B60D90B90FB0B70A70D50E90FCCEO0B70A70D50E90FCY2BNBA
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【重要】Аmazon にご登録のアカウント(名前、パスワード、その他個人情報)の確認!番号:7727610748



Аmazon お客様
平素は、Amazonをご利用いただき、誠にありがとうございます。

あなたのアカウントは使用不可になりました。

今回は、カードが期限切れになってるか、請求先住所が変更されたなど、さまざまな理由でカードの情報を更新できませんでした。

アカウント情報の一部が誤っている故に、お客様のアカウントを維持するため Аmazon アカウントの 情報を確認する必要があります。下からアカウントをログインし、情報を更新してください。

会員情報の管理ページで確認


アカウントに登録のEメールアドレスにアクセスできない場合、お問い合わせ: Amazonカスタマーサービス。


Amazon.co.jp カスタマーサービス
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COVID-19 Donation Community.

Hello Good Day,

This is the second email Notification I am emailing to you without a response from you. This is just to notify you that this email account of yours was selected to receive a Donation from My Organisation. My name is Mrs. Sheryll Goedert from Florida. I am the chairman (CEO) Founder of WIPRO Limited. I'm a business magnate, investor and philanthropist, I am also the Winner of a $396,900,000 jackpot from the POWER-BALL LOTTERY held on January 29, 2020, my jackpot win was a gift from God to me.

Due to the corona virus outbreak I gave away 25 percent of my personal wealth to charity, And as a result of the emergence of the New Variant( Omicron ) I've also pledged to give away another 25% to 10 individuals this year 2022. The corona virus outbreak isn't just a major health crisis; it's also a large economic disruption leading to people losing their jobs and making it harder for them to take care of their families.

We philanthropists we've heard that a little kindness, a little financial support can go a long way in enhancing happiness in the lives of mankind, Hence my entire family and I have AGREED to do this, We are donating \x801,700,000.00 each ( One Million Seven Hundred Thousand Euro ) to help 10 individuals and small businesses (Owners).

Your name and email address were randomly picked in an ongoing online Donation Pool. I have decided to donate \x801,700,000.00 Euros to you. Do respond to this notification through (communityhand7@gmail.com) to afford us the opportunity of you redeeming your donation, and please accept this token as a gift from me and my family.


Thank You.
Mrs. Sheryll Goedert. ( CEO/Founder )
\xA92022 Donation Community All Rights Reserved.
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Covid Grant Donation>

€3,500.000.00 euro donated to you, Contact for more details.
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New email

Hello

I am Veronika Pavlenko, a staff of a reputable financial institution in Ukraine,An investment was placed under my management. I need your assistance in investing the fund in your country into a good business. If you are interested, reply back, so I can forward you with more details.

Regards
Veronika Pavlenko
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【Amazon】注文状況をご確認ください















客様の注文とamazonアカウントを停止させていただいております、請求先住所が変更されたなど。アカウントにログインして画面の指示に従うことで、アカウントの停止状態を解除していただけます。 下?URLよりアカウント注文情報をご確認または変更。
[注文番号] 543321245-20220121-6249
[店舗受付日時] 2022/01/21[お支払い方法] クレジットカード決済
確認用アカウント

Amazon.co.jpのまたのご利用をお待ちしております。 [コピーライト] 1996-2022, Amazon.com, Inc. or its affiliates











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[Amazon]ご利用の確認お願い致します







Amazonお客様
平素は、Amazonをご利用いただき、誠にありがとうございます。
お客様のご要望に応じて、アカウントのパスワードを変更いたしました。
ログインプロセス中に、お客様は次のアクションを実行しました:
パスワードの変更。
アドレスの変更。
上記の操作を自分で行わなかった場合。以下のリンクをクリックして、本人確認を行い、アカウント設定を復元してください。
お客様が24時間以内に応答しない場合、アカウントのセキュリティのために、Amazonの使用にいくつかの制限を課します。
本件についてご迷惑をおかけしましたことをお詫び申し上げます。
何卒、よろしくお願い申し上げます。



詳しくはこちら





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[コピーライト] 1996-2022, Amazon. Inc. or its affiliates






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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:
 
Dear Beneficiary,
 
A Series of meetings have been held 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 $22.5million due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your fundS which has led to so many losses from your end and unnecessary delay in the receipt of your funds.
The United Nations and Federal Bureau of Investigation have successfully passed a mandate to the President of Turkey Excellency Recep Tayyip Erdogan 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 Now how would you like to receive your payment? Because we have two methods of payment which is by Bank Cashier Cheque or by Atm Card?
 
ATM CARD: We will be issuing you a customer pin number which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 6 years time which is 2027. 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 options and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of  December 2021 you will only need to pay $380 instead of $520 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 fraudster 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 $380.00 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 Turkish, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $380.
 
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 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 $520 to $380 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $22.5million you are advised to contact our correspondent in Turkey the delivery officer
 
You are advised to contact her with the informations as stated below:
Miss.Azra Adem.
With the information below,
Email: fedexexpress2@citromail.hu
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM CARD / 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

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【Amazon】プライム会費のお支払い方法に問題があります。





Amazon お客様
平素は、Amazonプライムをご利用いただき、誠にありがとうございます。
お客様のAmazonプライム会員資格は、2021/11/30に更新を迎えます。
確認したところ、会費の支払いに使用できる有効なクレジットカードがお客様のアカウントにありません。以下の手順に従って、クレジットカード情報を更新するか、新しいクレジットカードを追加してください。
お客様の Amazonプライムを
Amazonプライムを継続してご利用いただくために、会費のお支払いにご指定いただいたクレジットカードが使用できない場合は、アカウントに登録されている別 のクレジットカードに会費を請求させて頂きます。会費の請求が出来ない場合は、お客様のAmazonプライム会員資格は失効し、特典をご利用できなくなります。

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