From: Tamatha Dolling [mailto:mattamsamc@btinternet.com]
Sent: Wednesday, April 01, 2020 03:46:07 PM
To: mattamsam.alameda@blogger.com
Subject:
Thursday, February 06, 2020
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Saturday, February 01, 2020
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Sunday, January 26, 2020
Saturday, January 25, 2020
Thursday, January 23, 2020
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Tuesday, December 17, 2019
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Wednesday, December 11, 2019
Re: Abandoned Project
I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.
However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I personally
discovered that your consignment content declaration documents stated
that your consignment contains personal effects meanwhile, it contains
United States dollar bills worth over US$ 10.5 Million dollars, which
made it impossible for the consignment to be delivered to you earlier
before now.
Based on this personal discovery, I am contacting you now to let you
know that with my position and power in this office, I can assist you
to legally clear your consignment fund, but you must agree with the
following conditions:
You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of clearing
this consignment fund into your custody.
You will provide me with an authenticated promissory note, other wise
known as partnership agreement, that upon the safe arrival of the
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You must give adequate attention to this matter until we successfully
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consignment.
Meanwhile, if you know that you would be unable to keep the secret of
my assistance to you in this regards, please do not border to reply.
Hence the consignment fund would be recovered into our organization
treasury account as unclaimed consignment fund. Be informed that the
consignment contain the sum of $10.5 million dollars in the luggage.
But if you can assure me of your competency to keep this secret, I
would like to hear from you soon as possible so that I can email you
further details and guidelines.
I am looking forward to your earliest response.
Have a Great Day
Mr. Peter Brook
Head of Operations
Tuesday, December 10, 2019
The Abandoned Project.
I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.
However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I personally
discovered that your consignment content declaration documents stated
that your consignment contains personal effects meanwhile, it contains
United States dollar bills worth over US$ 10.5 Million dollars, which
made it impossible for the consignment to be delivered to you earlier
before now.
Based on this personal discovery, I am contacting you now to let you
know that with my position and power in this office, I can assist you
to legally clear your consignment fund, but you must agree with the
following conditions:
You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of clearing
this consignment fund into your custody.
You will provide me with an authenticated promissory note, other wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 40% of the total
fund contained in the consignment.
You must give adequate attention to this matter until we successfully
and legally clear the consignment fund into your custody.
Upon your acceptance with my above conditions, I will furnish you with
further details of what should be done to legally get the consignment
fund cleared and delivered to you as the rightful owner of the
consignment.
Meanwhile, if you know that you would be unable to keep the secret of
my assistance to you in this regards, please do not border to reply.
Hence the consignment fund would be recovered into our organization
treasury account as unclaimed consignment fund. Be informed that the
consignment contain the sum of $10.5 million dollars in the luggage.
But if you can assure me of your competency to keep this secret, I
would like to hear from you soon as possible so that I can email you
further details and guidelines.
I am looking forward to your earliest response.
Have a Great Day
Mr. Peter Brook
Head of Operations
Monday, December 09, 2019
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Kindly send your company latest catalog and your best price list.
Also confirm your company mode of payment.
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(Supply Chain Manager)
Environmental Products Corporation
99 Great Hill Road
Naugatuck, CT 06770
P: 203.465.7481
C: 203.982.8248
Email: export1@envpico.com
FRESH ORDER
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(Supply Chain Manager)
EnvironmentalProducts Corporation 99 Great Hill Road
Naugatuck, CT 06770
P: 203.465.7481
C: 203.982.8248Email: mikeb@envpico.com
Wednesday, December 04, 2019
NEW ORDER INQUIRY NEEDED
Hello Dear mattamsam.alameda@blogger.com
How are you? We are in need of your products,
Kindly send us your FOB and MOQ so that we can place our order.
Looking forward to your response asap.
Best Regards
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(Supply Chain Manager)
EnvironmentalProducts Corporation 99 Great Hill Road
Naugatuck, CT 06770
P: 203.465.7481
C: 203.982.8248Email: mikeb@envpico.com
Tuesday, December 03, 2019
FRESH ORDER PRODUCT NEEDED
Hello mattamsam.alameda,
How are you? We are in need of your products,
Kindly send us your FOB and MOQ so that we can place our order
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Best Regards
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(Supply Chain Manager)
EnvironmentalProducts Corporation 99 Great Hill Road
Naugatuck, CT 06770
P: 203.465.7481
C: 203.982.8248Email: mikeb@envpico.com
Saturday, November 30, 2019
Good day.
SCAM VICTIM COMPENSATION PAYMENT
FROM: Mr Cheick Sidi Dirra
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Mr Cheick Sidi Diara with the World bank group plc .
It is my utmost pleasure
to notify you that the management of these two great
Organizations through International Collaboration/Networking
Deposit Insurance Corporation, wishes to inform you about your
approved compensation sum of? US$11 million USD (Eleven Million
United State Dollars) as one of the scam victims submitted to us
by Microsoft Internet Fraud Monitor (MIFM). We have been mandated
by the International Association of Deposit Insurers (IADI) the
World Bank of Switzerland and the United Nations office In New
York USA, to release this approved said fund to you without any
iota of delay.
The above compensation sum has been approved for payment to you
through World Bank/ UN Treasury account with United
Nation office both in Nigeria and Britain ,The European Union and
International Monetary Fund. We have signed an irrevocable
agreement with the Queen of England and the management of the
United Nation office clearly stating that an international
sanction shall be placed on their country if they fail to make
this fund available to you and the other approved 99 victims
within the next 72 banking hours.
Be informed that you are to receive this fund in your possession
within this stipulated period without any fee. The only fee we
approved that you will pay is only THE NOTARIZATION CLEARANCE
CERTIFICATE FEE AND LEGALITY CERTIFICATE.It is compulsory that
you pay the NOTARIZATION AND LEGALITY CERTIFICATE fee.
Once theNOTARIZATION AND LEGALITY CERTIFICATE FEES are paid and
you are cleared and endorsed , no individual or organization can
stop it on transit till it has been confirmed in your possession.
We hereby advised you to contact the most reliable, credible and
trusted person in United Nation/World bank agent who has been
appointed to handle this special compensation payment scheme by
name Mr.Cheick Sidi Diarra through his most
confidential contact information as stated below:
acctstbng3@gmail.com
Name: Mr.Cheick Sidi Diarra
Organization: World bank Group/United Nations Organization
Position: Under-Secretary-General,Special Adviser on
Director,International Remittance
The UN/World Bank has processed and release the below stated
payment release codes to you which you must confirm to
Mr. Cheick Sidi Diarra before he can attend Approved Amount:?
$11, 000, 000, 00
N/B: You have to keep this information very secret because
anybody that has these codes is automatically the
beneficiary of this approved fund.
And will require you to bring your information to enable us
transfer your fund in your account so is needed
in our department here so fill the information below.
Your code number: (CODE 1122).
Full
Name:........................................................
Full
Address:.......................................................
Telephone:.......................................................
.
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
Within 2 banking days,the World bank and United Nations have
given us a 72 working hours mandate to
conclude with this transaction and for your own interest you
should keep this information very confidential till
you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we
are always there to meet your needs.
Yours in service,
Mr Cheick Sidi Diarra.
Tuesday, November 26, 2019
Email account capacity upgrade
mattamsam.alameda@blogger.com:
Your Account Password is due for expiration Yesterday:
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Copyright©2019. All Rights Reserved
VM Req [Date_long]
Friday, November 01, 2019
HSBC BANK PACKAGE $5.950M
Sunday, October 20, 2019
hi
Friday, October 11, 2019
INVESTMENT AND LOAN OPPORTUNITY
I am financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments Or Loan and he is also into Jets Fuel, Oil, gold and diamond
He wishes to invest in a stable economy outside Qatar and his interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country's bi-laws allow foreign Investors/ investment.
Thanks for your kind cooperation expecting to hear from you soonest if interested.
Regards
Mike
Tuesday, October 01, 2019
Good Day
SCAM VICTIM COMPENSATION PAYMENT
FROM: Mr Cheick Sidi Dirra
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Mr Cheick Sidi Diara with the World bank group plc . It is my utmost pleasure
to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of? US$11 million USD (Eleven Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI) the World Bank of Switzerland and the United Nations office In New York USA, to release this approved said fund to you without any iota of delay.
The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with United
Nation office both in Nigeria and Britain ,The European Union and International Monetary Fund. We have signed an irrevocable agreement with the Queen of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours.
Be informed that you are to receive this fund in your possession within this stipulated period without any fee. The only fee we approved that you will pay is only security check clearance approval fee which the Police Force and F.B.I are involved to enable them monitor your payment till it gets into your account.It is comulsory that you pay the FBI and Police Clearance fee.
The Security check Clearance Fee must be made directly to the Police and F.B.I Special Fund Monitoring/ Clearance Agents.
Once the Security check is paid and you are cleared and endorsed , no individual or organization can stop it on transit till it has been confirmed in your possession.
We hereby advised you to contact the most reliable, credible and trusted person in United Nation/World bank agent who has been
appointed to handle this special compensation payment scheme by name Mr.Cheick Sidi Diarra through his most
confidential contact information as stated below: acctstbng3@gmail.com
Name: Mr.Cheick Sidi Diarra
Organization: World bank Group/United Nations Organization
Position: Under-Secretary-General,Special Adviser on Director,International Remittance
The UN/World Bank has processed and release the below stated payment release codes to you which you must confirm to
Mr. Cheick Sidi Diarra before he can attend Approved Amount:? $11, 000, 000, 00
N/B: You have to keep this information very secret because anybody that has these codes is automatically the
beneficiary of this approved fund.
And will require you to bring your information to enable us transfer your fund in your account so is needed
in our department here so fill the information below.
Your code number: (CODE 1122).
Full Name:........................................................
Full Address:.......................................................
Telephone:........................................................
Occupation:..................................................
Age:.........................................................
Sex:...................................................
Your ID CARD/Passport:...................................
Banking Details:...................................
Within 2 banking days,the World bank and United Nations have given us a 72 working hours mandate to
conclude with this transaction and for your own interest you should keep this information very confidential till
you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs.
Yours in service,
Mr Cheick Sidi Diarra.
Tuesday, September 24, 2019
??
My name is David Krug. I work as a procurement assistant. I got your contact details in my search for a reliable and neutral company or individual to partner with in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI). I know that this mail might come to you as a surprise because we neither know each other nor have ever met but please accept it with an open and positive mind.
Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with the investors.
Waiting for your quick response.
Yours Sincerely,
David Krug
Saturday, September 14, 2019
Fwd:
From: Tamatha Dolling <mattamsam@btinternet.com>
Date: Saturday, September 14, 2019 10:32:20 AM
Subject:
To: <mattamsam.alameda@blogger.com>
Wednesday, August 28, 2019
Hello Owner, Get Back To Me!!!
I am detective Alessandro Signorino, Chief Airport Security Agency.
I hereby wish to inform you that we have recovered your inheritance payment/consignment (box) from criminal who is trying to redirect the delivery of your consignment to another address which totally different from yours, this criminal stated that you are aware of changing the delivery address to another destination and we decided to confirm from you if you permitted him to redirect the delivery of your consignment to another destination or not before we can release him with your consignment.
Please are you aware of changing the delivery of your consignment (box) to another destination?
NOTE: this consignment (box) retrieved from the criminal during our last routine inspection and suspected to be banking instruments worth millions of United States Dollar notes in cash as indicated on the consignment papers.
Reply immediately we want to know if you authorized him to change the delivery of your consignment/box to another destination.
Get back to me.
Yours in service,
Detective Alessandro Signorino,
Chief Airport Security Agency.
Thursday, July 25, 2019
hi
I'm diagnosed with laryngeal cancer,I want to give my fund to you & my body to science as an offering to humanity.If interested,respond so I know you got this
Sunday, July 07, 2019
YOUR CATALOGS / OUR ORDER
Hello Dear mattamsam.alameda@blogger.com
We are Interested in buying your product
Kindly send your company latest catalog and your best price list.
Also confirm your company mode of payment.
I await your feedback
Randy Win
(Export Director)
PACIFIC PACKAGING INDUSTRIES
Block 1, Suite 101,
Office Land Building,
Al Karama
OFFICE: (971) 271-7456
FAX: (971) 271-7458
Email: export@pacpackagings.com
Thursday, June 20, 2019
TELL US
Our corporation was notified by affiliated finance consultants in your country about your intention for funding in your planned investment and possible project/business expansion.
We are United Arab Emirates based investment group expanding our portfolio globally through supporting individuals and private corporate projects in form of a debt-financing, short and long-term loan.
Our plan is to focus more on U.S., Asia, Africa, European markets and emerging markets such as Brazil, Bulgaria, Russia, China, Indonesia etc in areas of agriculture, mining, manufacturing, construction, aviation, Real estates, trading etc.
We will be glad to partner with you, in any viable project initiative within our scope of funding.
Our clear and precise terms of ROI (Return in Investment) will be provided to you as soon as we receive your project/investment presentation.
Best Regards,
Adeel Mazhar,
GULF FINANCE,
Tel/Fax: +971 2413 000 (EXT-113).
United Arab Emirates.
Thursday, June 13, 2019
hi
I'm diagnosed with laryngeal cancer,I want to give my fund to you & my body to science as an offering to humanity.If interested,respond so I know you got this
Tuesday, June 04, 2019
Sunday, May 12, 2019
Saturday, May 11, 2019
Thursday, May 09, 2019
OFAC Refunds
This is to bring to your notice that United Nations and the
Office of Foreign Assets Control has been authorized in their
Sanction Programs to compensate 1,000 scam victims who has being
a victim of internationally based fraud. You are listed and
approved for this payments as one of the scammed victims, contact
our Field Officer as soon as possible (cw74853@gmail.com) for the
immediate payments of your $1 Million compensations funds.
Be advised to stop any further communication with the fraudsters
in case you are still communicating with them because you may end
up losing more of your hard earned money.
Please provide us with the below information for verification:
1) Full Names
2) Address
3) Nationality:
4) Age
5) Sex
6) Occupation
7) Phone Number.
8) The amount of money you've lost.
Regards,
Alton M. Penn
hi
I want to leave money to you,am giving my body to science for research.
I want this last act of mine to be an offering to GOD and humanity,respond
so I know you got this.God bless you abundantly.
Saturday, April 27, 2019
Your kind cooperation and help is sought
Let me start by introducing myself I am Patrick Mushingi from
Dakar, Senegal. I would like to bring to your kind attention
towards the latest development in my bank regarding the sum of
fifteen Million Five Hundred Thousand United State Dollars ($
15.5Million) this is a legitimate Transition. Let me know if you
are willing and interested in the project, kindly Contact me for
more details. I hope you will give me your cooperation on this
project.
Kind Regards
Patrick Mushingi +221764184239
Monday, April 22, 2019
Foreign Assets Control Refunds
This is to bring to your notice that the US Department of the
Treasury in affiliation with United Nations and the Office of
Foreign Assets Control ("OFAC") has been authorized in their
Sanction Programs to compensate 1,000 scam victims who has being
a victim of internationally based fraud. You are listed and
approved for this payments as one of the scammed victims, get
back to us as soon as possible via Our email (
victimspayout@usa.com ) for the immediate payments of your $1
Million compensations funds.
Be advised to stop any further communication with the fraudsters
in case you are still communicating with them because you may end
up losing more of your hard earned money.
Please provide us with the below information for verification:
1) Full Names
2) Address
3) Nationality:
4) Age
5) Sex
6) Occupation
7) Phone Number.
8) The amount of money you've lost.
Regards,
Alton M. Penn
Texas Field Office
Phone: +12103994159
victimspayout@usa.com
Tuesday, April 16, 2019
Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !!
Wednesday, April 03, 2019
Fwd: Hello Blog
From: Tamatha Dolling <mattamsam@btinternet.com>
Date: Wednesday, April 03, 2019 05:37:52 AM
Subject: Hello Blog
To: <mattamsam.alameda@blogger.com>
Wednesday, January 23, 2019
Re:
Tamatha Dolling
Sent: Wednesday, January 23, 2019 03:26:35 PM
To: mattamsam.alameda@blogger.com
Subject:
hi Blog
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