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Friday, October 16, 2020
UPS Delivery Status Notification (Failure)
Dear Customer,
Parcel Number
44563
Shipment Reference #
K3Y8MF6I696264618
Due Date
16/10/2020
This message is prompt about your delivery. The Delivery Status prompt (Fail). The reason of this issue is wrong shipping address.
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Tuesday, October 13, 2020
Re: Update Bank Payment Slip
Good Morning ,
Please kindly find the attached bank slip for payment order approved with Bank Stamp on 08th October.
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147-55 175th Street, Suite 200, NY 11434
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e-mail: joycec@weltongroup.com
WCA ID # 10157
This email may contain proprietary information and/or copyright material. This email is intended for the use of the addressee only. Any unauthorized use may be unlawful. If you receive this email by mistake, please advise the sender immediately by using the reply facility in your email software.
Information contained in and/or attached to this document may be subject to export control regulations of the US or CANADA. Each recipient of this document is responsible to ensure that usage and/or transfer of any information contained in this document complies with all relevant export control regulations. If you are in any doubt about the export control restrictions that apply to this information, please contact the sender immediately.
Friday, October 9, 2020
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ارجو الرد العاجل - Urgent Response
مرحباقررت الاتصال بك للحصول على اقتراح عمل سيفيد كلانا في النهاية بعد الوصول إلى جهة الاتصال الخاصة بك من خلال دليل الويبفي الواقع ، أنا هنا أبحث عن شخص يشرفني و يمكنني الوثوق به والتعاون معه للمطالبات في مصرفنا حيث أعمل ، مقترح العمل هذا هو مطالبة بالميراث أريدك أن تكون بمثابة أقرب أقرباء للعميل الراحل للبنك السيد سيد محمد مير محمدي ، سياسي إيراني ومسؤول رفيع المستوى عمل كمستشار أول للمرشد الأعلى في إيران وعضوًا في مجلس تشخيص مصلحة النظام الذي توفي متأثراً بمرض فيروس كورونا COVID19 في 2 مارس 2020 عن عمر يناهز 71 عامًا ، وترك وديعة قدرها 32.729.000 مليون دولار في حسابه مع بنكنا هنا في تركيا ومنذ وفاته لم يأت أحد للمطالبة بصندوقه المودع في مصرفنا.الذي أمرني به مجلس إدارة مصرفنا بصفتي مسؤول حسابه الخاص الذي أدار حسابه في هذا البنك لتزويد أقرب أقربائه بالإفراج عن وديعته لأنه كان يدير حسابًا مشفرًا مع الإدارة المالية للبنك ولم يرد ذكره بعد ذلك الأقرباء في ملفه الأمني مع مصرفنا.لذلك أنا أتصل بك بصفتي صفقة لمساعدتي في الوقوف كأقرب أقرباء العميل الراحل وتقديم مطالبة بشأن هذا الميراث باعتباره قريبًا بعيدًا له وتقديم معلومات الحساب المصرفي حيث سيقوم مصرفنا بتحويل وديعته بمجرد الحصول على الموافقة من بنكنا وكن مطمئنًا أنه من خلال توجيهاتي ونصائحي في أي خطوات معينة خلال هذه العملية ، سنحصل بالتأكيد على موافقة من مصرفنا وسيتم تحرير أموال الميراث هذه لك كأقرب أقربائك دون أي مخاطر حدوث مشاكل. كن مطمئنًا أنه خالٍ من المخاطر بنسبة 100٪ بمجرد اتباع توجيهاتي وتقديم المشورة في أي خطوات معينة بصفتك شخصًا مطلعًا في هذا البنك. يرجى الرد علي لمزيد من التفاصيل ، أنتظر ردكم العاجل بمجرد قراءة هذا البريد. البريد الإلكترونيalia4ali@hotmail.comتحياتي الحارة
Hello
I decided to contact you for a business proposal that will benefit both of us at the end after coming across your contact through the web directory . Actually I am here searching for a person of honor I can trust and use for the claims in our Bank where I work and this business proposal is an inheritance claim which I want you to act as the next of kin to our bank late customer Mr Seyyed Mohammad Mirmohammadi an Iranian politician and highranking official who served as the Senior Adviser to Irans supreme leader and a member of Expediency Discernment council who died from coronavirus disease COVID19 on 2nd March 2020 at the age of 71years and left a deposit of 32.729,000$ Million USD in his account with our bank here in Turkey and since after his death no one has come for the claim of his fund deposited with our bank here in Turkey and which our bank board of directors ordered me as his special account officer who managed his account in this bank to provide his next of kin for the release of his deposit since he operated a coded account with our bank financial department and has no specific mentioned next of kin in his security file jacket with our bank. So I am contacting you as a deal to help me stand as the next of kin to the late customer and put claim over this inheritance as his far distance relative and provide bank account information where our bank will transfer his deposit once the approval is obtained from our bank and be rest assured that with my directions and advise in any given steps during this operation we will surely get the approval from our bank and this inheritance funds released to you as the next of kin without any risk of problems. Be rest assured it is 100% risk free once you follow my directions and advise in any given steps as an insider in this bank. Kindly reply me For more details am waiting your urgent reply as soon as you read this email :
alia4ali@hotmail.com
Best Regards
Mrs Alia Ali
Friday, September 11, 2020
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We can sell to:
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Thanks as I await your positive reply.
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LUIS GUSTAVO
DIRECTOR OF PURCHASE
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Tuesday, August 25, 2020
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Thursday, August 20, 2020
HELLO
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2) Home or office Address.
3) Land Telephone and mobile phone numbers.
4) Your Age.
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=======================
Please contact me via my private and secured email addresses: (safqad203@gmail.com) for more information.
The attached is my passport and I await to hear from you.
Yours sincerely,
Mrs.Safiya Qadhafi.
Monday, August 17, 2020
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2018-11-9, tr, 19:37 erik.steiner.hearing
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Fri, 10 Jul 2020 03:23:11 -0700 tr, 19:37 erik.steiner.hearing
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