DHL Global Express Shipment Delivery Air Waybill no 6979374150

From: "DHL Global Express "<Shipping@dhl.com>
Date: 01 Sep 2020 18:14:04 -0700
Subject: Shipment Delivery Air Waybill no 6979374150


Attachments

  • att00006.png
  • signa(07-28-10-15-59).jpg
  • Shipment Delivery Air Waybill no 6979374150.ace    VIRUS DETECTED 

Dear customer,

Please find the attached Air Shipping Waybill Documents mentioned
above that just arrived.

DHL-SINOTRANS INTERNATIONAL AIR COURIER LTD.

NO.55 SONGSHAN RD, SUZHOU 215129, CHINA

PHONE:+86(512)66892059-5205

INTERNAL VOIP PHONE:809-5605

FAX:+86(512)66750262

SNDHIC@DHL.COM

WWW.CN.DHL.COM

_GO_ _GREEN _– ENVIRONMENTAL  protection with DHL 

Please consider your environmental responsibility before printing this
email.

richard smith This mail is urgent and requires immediate reply

From: richard smith <rsrichardsmith21@gmail.com>
Date: Wed, 2 Sep 2020 00:57:06 +0100
Subject: This mail is urgent and requires immediate reply


Debt Management Board Central Bank /Africa Development Bank.

Plot 12/14 Ahmadu Bello Way
Business District
 Garki, Abuja.  Nigeria

Attention Sir

This mail is urgent and requires immediate reply

We have received instructions / orders to wire transfer your
outstanding
funds to your account,  but information here suggests that you’re
not alive and as such the funds should be returned to its origin.

If you’re alive, urgently reply and let us have your full data, I.D.
Card via attachment for confirmation and immediate release or your
US$47.7 million as directed.

Our Apex Bank has just established a Cash Payment Centre in
Europe,America and Asia
 where all beneficiaries from the Region are paid their outstanding
funds/debts.

Waiting to read from you asap.Via email ;cent.ban@yahoo.com

Yours truly,

Mr. Adebayo Adelabu

Deputy Gov, Int’l Remittance Dept. (CBN)

cc;Africa Development Bank.

Gl ckwunsch

From: <soknad@rockefeller.no>
Reply: <appleiphonewinningprize@gmail.com>
Date: Wed, 2 Sep 2020 00:56:21 +0200
Subject: Glückwunsch


Herzlichen Glückwunsch, Ihre E-Mail-Adresse wurde aus der weltweiten E-Mail-Datenbank ausgewählt und hat Ihnen für die diesjährige internationale Lotterie 2020 eine Auszeichnung in Höhe von 800.000 GBP für unser laufendes Apple iPhone 11 Pro Max verliehen Förderung, treten mit uns für weitere Einzelheiten in Verbindung

Google translate from German

Congratulations, your email address was selected from the worldwide email database and has given you a £ 800,000 award for our ongoing Apple iPhone 11 Pro Max for this year’s 2020 International Lottery Promotion, Contact Us for further details in connection

Mr.Peter O Brien Re: ***INVESTMENT PROPOSAL NO UPFRONT PAYMENT***

From: "Mr.Peter O'Brien" <peterobrien1952@gmail.com>
Date: Tue, 1 Sep 2020 22:16:14 +0100
Subject: Re: ***INVESTMENT PROPOSAL, NO UPFRONT PAYMENT***


Hello

This is a personal message directed to you and I hope that you will

receive this message in good faith. My name is Mr Peter O’Brien from
England and base on good recommendation that you are a honest fellow
and reliable to do business with in areas of investment

and financial partnering, I am writing to acquaint you of a
transaction and monetary transfer of Eighteen Million Five Hundred
Thousand US Dollars which is currently domiciled in Deutsche Bank.

Please revert back to me so I can provide you with more details about
the transaction.EMail peter.obrien56@outlook.com

Peter O’Brien 

Moti NEW DEVELOPMENT

From: Moti <innocentmoti6@gmail.com>
Reply: baileym53@yahoo.com
Date: Tue, 1 Sep 2020 22:14:07 +0100
Subject: NEW DEVELOPMENT


ATTENTION : ,

This is to inform you that you are now going to receive your fund in
their affiliate office in Japan payment center. hence presently, i
have gotten an a sponsor from Japan who is willing to carter for the
expenses on your behalf since you are unable. note, the sponsor will
be taking 10% out of the total sum $40 million USD after your fund
must have transferred into your account.

The conditions mentioned in the payment arrangement are short listed below.

1. YOU WILL TRAVEL TO BRAZIL FIRST TO MEET WITH THE SPONSOR FOR
SHOPPING. THEN, THE SPONSOR WILL BUY YOU GIFTS ITEMS WHICH YOU WILL
GIVE TO THE OFFICIALS IN JAPAN PAYMENT CENTER WHERE YOU WILL SIGN YOUR
DOCUMENTS AS THE BENEFICIARY AS SOON AS YOU ARRIVE IN JAPAN.

2. NO MORE UPFRONT PAYMENT REQUIRED FROM YOU AS THE BENEFICIARY.

3.YOUR FLIGHT TICKETS WILL BE CATERED BY THE SPONSOR.

4. YOUR HOTEL RESERVATION / ACCOMMODATION WILL BE PROVIDED BY THE SPONSOR.

5. YOUR JOURNEY /TRIP TO JAPAN YOUR PAYMENT CENTER WILL NOT TAKE MORE
THAN THREE DAYS TO FINALIZE YOUR PAYMENT.

6. YOUR DUTY IS TO PROVIDE YOUR VALID PASSPORT AND READINESS TO FLY TO
THE PAYING CENTER AT NO EXPENSES FROM YOU AS YOU NEED NO VISA. NOTE,
YOU ARE TRAVELING TO BRAZIL FIRST TO COLLECT ALL THE GIFTS ITEMS FROM
THE SPONSOR AND THEN PROCEED TO THEIR AFFILIATE OFFICE IN JAPAN THEIR
PAYMENT CENTER TO MEET WITH THE OFFICIALS FOR THE FINAL RELEASE OF
YOUR FUND.

BE MINDFUL, YOU ARE ALSO TRAVELING TO THE PAYMENT CENTER JAPAN TO SIGN
ALL THE NECESSARY DOCUMENTS THAT BACK UP YOUR CLAIM AS THE
BENEFICIARY. AS SOON AS YOU SIGN ALL THE NECESSARY DOCUMENTS THAT BACK
UP YOUR CLAIM, THE OFFICIALS WILL THEN NOW HAVE THE FULL OFFICIAL
RIGHT TO RELEASE YOUR FUND TO YOU AS THE BENEFICIARY WITHOUT ANY
FURTHER DELAY.

7. SEND YOUR CURRENT AND DIRECT TELEPHONE NUMBER AND YOUR CONTACT ADDRESS.

8. SEND YOUR INTERNATIONAL PASSPORT.

THEREFORE, UPON THE RECEIPT OF YOUR DETAILS, THE INVESTOR WILL SEND
YOUR FLIGHT TICKET TO YOU WITHOUT DELAY. CONGRATULATIONS.

I WILL COME OVER THERE IN YOUR COUNTRY TO MEET WITH YOU FOR MY OWN
PERCENTAGE AS WE HAVE AGREED AFTER YOUR FUND MUST HAVE TRANSFERRED
INTO YOUR ACCOUNT. get in touch with me through my email: (
baileym53@yahoo.com )

THANKS FOR YOUR UNDERSTANDING
MOTI.

Marie Product Inquiry

From: Marie<info@airgle.com>
Date: 01 Sep 2020 14:01:08 -0700
Subject: Product Inquiry


Attachments

  • P I pdf.zip    VIRUS DETECTED 

Dear Sir,

We got your contact from our client who reliably introduced your
product to us,

we have found your product highly demanded in our market and at such
we require a trial Order from your good company.

Herewith we have attached our enquiry.

Our company details and introductory speeches are also included in the
attachment.

Kindly send your competitive Offer as per our request.

Thank you for your attention & look forward to your earliest reply.
through this one

Best Regards,

Airgle Corporation,
1170 Lincoln Avenue Unit 2 Holbrook,
NY 11741
Tel: (866) 501-7750
Fax: (718) 285-8186
E-mail: info@airgle.com

William Wang Purchase Order

From: William Wang<drew@adobe.com>
Date: 01 Sep 2020 14:24:03 -0500
Subject: Purchase Order


Dear  Friend,

How are u? This is cherry from Royaumann.

Pls check attached popular Purchase Order,  If u have any question,
feel free to tell me.

By the way, as coronavirus has not been 100% controlled, so pls take
care!

Thanks & Best Regards,

Manager Assistant: Cherry Chan (0086 135 16784083) 
Dep. Manager: Maggie Ye (0086 135 86955090)  
General Manager: William Wang (0086 13676768802)

ROYAUMANN CO.,LTD

Tel: 0086 579 896385949 Fax: 0086 579 896703333
E-mail: sales02@royumann.com.cn

Add.: 3F, NO.113, Qiushi Road, Beiyuan, Yiwu, China. 322000
———— ——– ———- ———- ——– ——– ———- ——— ——- ———
A member of Market Union Group. Royaumann is founded by Mr.Tom Tang
Mr. Paolo Sun and Mr. William Wang (0086 13676488802).

kent gilbert Hello

From: kent gilbert <advocatejohnwilliam@gmail.com>
Date: Tue, 1 Sep 2020 12:01:04 -0700
Subject: Hello


Its really good to see your Prompt Response it show how Responsible
and diligent you will be in handling the sum of $10.5 MILLION if
placed in your care and for investment Purposes in your Country .
 
 These said Funds have being placed in Safekeeping , under these very
noble Transaction all you have to do is open an escrow account with
the Bank online and I would instruct my Account Officer to credit your
Account with them with the said $10.5 Million.
 
 
After which you can then transfer by your self via your online details
to your Designated Account in your Country.
 
 
All the same send to me all details below:
 
1.Full Names.
 
2. Detailed Residential and Official Addresses.
 
3.Occupation.
 
4.Age.
 
5. Direct Cell Phone and Landline numbers .
 
 
Looking forward to good and fruitful working Relationship and my
regards to your FAMILY.
 
 
Regards

Denn Andrew Re: why you didn t reply my email

From: Denn Andrew <ynv@vnpt-technology.vn>
Reply: <Den.andrew@indamail.hu>
Date: Tue, 1 Sep 2020 11:40:05 -0700
Subject: Re: why you didn't reply my email


Dear Friend,

I am the financial adviser to one of my late client who bear the same surname as yours he passed away recently in a London hospital, due to the Coronavirus Pandemic and all effort to locate his family, relative and next of kin proved abortive, Hence his bank where he had deposited huge sum of money have giving me an ultimatum of ten days to produce his next of kin and failure to do so will mean automatic forfiture his funds and it will be move to government as unclaimed funds. Therefore, even if you are not his next of kin I’d advise you to use this opportunity and make money, I will present you to the bank as the next of kin so whatever documents that will be required from you I will provide it to you.

Thank for your understanding

I wait in anticipation for kind and swift response on the above mentioned subject matter.

Regards
Den Andrew
Email: fabcollctrd1@gmail.com

Donovan Claywell ATTN BENEFICIARY

From: Donovan Claywell <donovanclaywell229@gmail.com>
Date: Tue, 1 Sep 2020 19:12:13 +0100
Subject: ATTN BENEFICIARY


ATTN: Beneficiary Barry,

We apologize for the long delays in getting your ATM Card mailed to
your home as we have had problems with our previous board members who
diverted your payment for selfish reasons. We hope you are still alive
and healthy to receive the new ATM visa card that is 100% tested
working,This ATM visa card is valued at $4.5 million.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation/International monetary funds have
successfully passed a mandate to the current president of Nigeria his
Excellency Muhammadu Buhari 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.

Kindly reconfirm your details for proper identification for the Card
delivery without any further delay. We are very sorry for the plight
you have gone through in the past years.

Thanks for adhering to this instruction and once again accept our
congratulations.

Yours affectionately.

DONVAN CLAYWELL.

Julie Ann Provido SWIFT 31 08 2020

From: Julie Ann Provido <julie@eucgate.com>
Date: 1 Sep 2020 10:37:42 -0700
Subject: SWIFT_ 31/08/2020


Attachments

  • SWIFT.zip    VIRUS DETECTED 

Hi

FYI

Find attached SWIFT copy of payment remitted to your new account.

Thank you.

Best Regards,
_
_
Julie Ann Provido
Accounts Department
European United Trading Company L.L.C.

Al Mozoon Building No. 2

Shop #5, Industrial Area 6,

( Opposite Sharjah Cricket Stadium UAE )

P.O.Box 2573 Sharjah .UAE

Tel Nos: +971 6 575 8688  
Mobile Nos : +971 50 1982466

Email  : julie@eucgate.com
   : www.eucgate.com  <Suspicious hyperlink> 

Mrs.Inga-Britt Ahlenius Refund Request Favorable

From: "Mrs.Inga-Britt Ahlenius" <info@sanodiet.com>
Date: Tue, 01 Sep 2020 10:19:12 -0700
Subject: Refund Request Favorable


Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.

From Mrs.Inga-Britt Ahlenius.

Attn:

This is to bring to your notice that After i was Retired from this
office i
was appointed again and I am delegated from the United Nations To
Central
Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE
DOLLAR) each.

You are listed and approved for this payment as one of the scammed
victims
to be paid this amount, get back to me as soon as possible for the
immediate payments of your $5,000,000.00 compensation funds.

On these faithful recommendations,we want you to know that during the
last
U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the
world
in the meetings on the loss of funds by various individuals to the scams
artists operating in syndicates all over the world today.

In order to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operator
$5,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments
are to be supervised by the United Nations’ Officials and the Central
Bank
of Nigeria as the corresponding paying treasury department United Bank
of
Africa

According to the number of applicants at hand, 114 Beneficiaries have
been
paid,half of the victims are from the United States, we still have more
36
left to be paid the compensations of $5,000,000.00 each.

Your particulars were mentioned by one of the Syndicates who was
arrested
as one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason whatsoever
as
the U.S. secret service is already on trace of the other criminals.

Other victims who have not been contacted can submit their application
as
well for scrutiny and possible consideration.

You are thereby advised to contact the private officer of the treasury
department United Bank of Africa through the following information.

Name……………………Alex Ugo

You will receive your compensations payments through which the options
You
will be detailed with the modalities as you contact the private officer
of
the treasury department United Bank of Africa

Ez az e-mail (és annak bármely melléklete) bizalmas információkat
tartalmaz és jogi védelem alatt áll. Az üzenet csak a címzett(ek)nek
szól. Amennyiben nem Ön a küldemény címzettje, úgy a téves
kézbesítést haladéktalanul jelezze e-mailben a feladónak és a teljes
küldeményt törölje számítógépérl. Amennyiben nem Ön az üzenet
címzettje, kérjük ne készítsen másolatot az üzenetrl, semmilyen
célra ne használja fel és ne adja át más személynek, az ilyen
magatartás levéltitok megsértésének minsül.

Felhívom figyelmét, hogy az e-mailben szerepl adatok kezelése
kizárólag az EURÓPAI PARLAMENT és A TANÁCS (EU) – nak a természetes
személyeknek a személyes adatok kezelése tekintetében történ
védelmérl és az ilyen adatok szabad áramlásáról, valamint a
95/46/EK irányelv hatályon kívül helyezésérl (általános
adatvédelmi rendelet) szóló 2016/679 RENDELETE (2016. április 27.) és
az információs önrendelkezési jogról és az információszabadságról
szóló 2011. évi CXII. törvény rendelkezéseinek megfelel jogalappal
és módon történhet.

ERIC BEN Internet Crime Complaint Center IC3 In Partnership with: FBI NW3C IAI

From: ERIC BEN <officeuse_only@yahoo.com>
Reply: OFFICIAL_REPRESENTATIVE@consultant.com
Date: Tue, 1 Sep 2020 16:58:15 +0000 (UTC)
Subject: Internet Crime Complaint Center (IC3)In Partnership with: FBI/NW3C/IAI


Internet Crime Complaint Center (IC3)In Partnership with: FBI/NW3C/IAI
REF: FLP-IP/2422-FM10089/0877RE: Internet Crime Victim Restitution
INTENDED ONLY FOR: [Victim’s Email]

ATTN DEAR BENEFICIARY

Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you’ve been a victim of. See necessary case details below.
Case on apprehended internet fraudster, (subjects name), a Nigerian national who was arrested on felony charges in Atlanta, November 2016 has officially been closed.
The case was closed based on the following terms; 1. Restitution Order: seized assets shall be liquidated and converted into a restitution fund, 2. Time served plus 68 months and, 3. 10 years’ probation, court documents show (available upon request).
The perpetrator and his group of co-offenders had over 2000 aliases originating from Russia, Nigeria, Ghana, London, and many more masking their original identities. Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator.
Following court orders, this makes you eligible to receive restitution for damages caused by his crimes.
Being that (subject) operated on an international scale and victimized thousands of individuals and companies of several nationalities; we determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (including yourself) were represented by a professional court-appointed public defender.
(American Law Firm) with over 6 years of experience on similar cases. After having consistently pursued the (subjects) case for two years, successfully secured restitution payments of $10.5Million USD for each victim.
Reconstitution are ordered to be paid immediately. To start receiving your restitution benefits, contact the (Law Firm) at: [Multiple Perpetrator Email Addresses Used Here]
(OFFICIAL_REPRESENTATIVE@consultant.com)

*Note that all entries must be claimed no later than [various dates used]. Be sure to quote your Reference Number (REF: FLP-IP/2422-FM10089/0877RE) in all correspondences.
Sincerely Yours,
[Christopher Wray]
Internet Crime Complaint Center (IC3)
FBI DIRECTOR

Ali Usman DID YOU SEND ANYONE TO RECEIVE YOUR FUND FOR YOU ARE YOU DEAD OR ALIVE

From: Ali Usman <ucfm848@gmail.com>
Date: Wed, 2 Sep 2020 00:39:15 +0800
Subject: DID YOU SEND ANYONE TO RECEIVE YOUR FUND FOR YOU? ARE YOU DEAD OR ALIVE?


Greetings to you and your family that is if you are still alive,

this is to inform you that there is presently a counter claims on your

funds by one Mr. Antonio Reyes , who is presently trying to make us

believe that you are dead and even explained that you entered into an

agreement with him to help you in receiving your fund, he said you

signed an agreement that he should claim your fund.  He said you died

on Friday last week in an auto crash accident and before you died

while at the hospital bed you signed an agreement with him that he

should claim your fund, he also said he was a business partner with

you and he came to see you for business before the accident took your

life and he said you have given him power of attorney to claim the

fund after your death.

Here comes the big question. Did you sign any deed of assignment

agreement in favor of (Mr. Antonio Reyes)? Thereby making him the

current beneficiary to the sum of $2,300,000.00 with the following

account details:?

Mr. Brian G. Newman,

ac/number: 6503809428.

Routing/122006743,

b/name: Citi bank,

address: New  York, USA.

We shall proceed to issue all payment details to the above named

person  if we do not hear from you within the next two(2) working

days. Get back to us with immediate effect THAT IS IF YOU ARE STILL

ALIVE… MAKE SURE YOU RECONFIRM YOUR FULL NAME, ADDRESS AND PHONE

NUMBER PLUS ID CARD.  you can reach me on mattinsc999@gmail.com

Thank you.

Regards

FERNAND Response Thanks 28

From: "FERNAND"<disk@linkbg.com>
Reply: <fernandezfernandez3@aol.com>
Date: Tue, 1 Sep 2020 09:17:20 -0700
Subject: Response Thanks 28


Dear friend
I am diagnosed with cancer ,The doctors said I have a few months to live,
I want you to help me distribute sum of twenty Million United State Dollars to charity organization
in your country . I am willing to give you 20% for your time and effort.
Furnish me your private telephone To establish communication with you.
Email me at my email address. monisfernandes@aol.com

Monika Fernandes

kabiru ahmed ATTN: HONORABLE CONTRACTOR

From: kabiru ahmed <kabiru.ahmed79@yahoo.com>
Date: Tue, 1 Sep 2020 16:07:02 +0000 (UTC)
Subject: ATTN: HONORABLE CONTRACTOR


ATTN: HONORABLE CONTRACTOR

RE: LONG OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR

Dear Sir,

I am a special adviser with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance / Head of States,to find out before the end of this month, WHY your contract/ claim of your part payment of $4.2 Million fund have not been credited to your account .

However their are two gentlemen who came from your country to claim this fund on your behalf and the reason giving to us is that you are the one who sent them that you are very sick and they provided account of Union Bank of Switzerland for the payment to be made.

Kindly reconfirm your banking particulars to us and to know if you are the one that send them, your telephone and fax numbers, and your full name for us to check with the one in our file.

Yours faithfully,
Kabiru Ahmed.

Ann Cooper Nigel

From: Ann Cooper<Do-not-reply@cooperannfoundation.org>
Date: 1 Sep 2020 08:49:02 -0700
Subject: Nigel


Hello Nigel,

I am Mrs. Ann Cooper, from Australia, lived in South Africa for
20years and currently residing in London United Kingdom, a widow to
late Dr. Andrew Cooper. I am 75 years old, and presently suffering
from Leukaemia.

My health condition has gotten worse and just two weeks ago my doctor
informed me that my condition has reach a critical stage, and that I
have just 3 months left. This confirmation from my doctor was and
still is a devastating news, it is hard to know that you have just a
little time left to live here.

My late husband was a contractor in both South Africa and London, he
died in a plane crash and during the period of our marriage we could
not bear any child. My late husband was very wealthy and after his
death, I inherited all his businesses and wealth both in South Africa
and London-United Kingdom.

After the doctor’s medical pronunciation that I have just few
months to live, I decided to divide my wealth to contribute to your
country and Africa where my late husband as a contractor made lots of
money. I want to assist you with the funds to do great charity works
in your country, this is my last wish. I selected you after searching
few websites; I prayed and was led to you. I am willing to donate the
sum
of Four Million, Six Hundred thousand United States Dollars
(USD$4,600,000.00) to the less privileged through you.

Please I want to transfer this money to you as I am travelling to
South Africa soonest to have my lawyer amend my WILL. If you can
handle this fund and very sure to do charity works on my behalf then I
will include your name in my WILL when in South Africa, and from there
I will travel to Australia to meet a specialist as I want to be buried
alongside my late husband when I passed on. Note that this fund is in
the financial institution and upon my instruction; I will file in an
application through my family attorney for the transfer of the money
into your account for the said purpose.

Lastly, I honestly pray that this money when transferred will be used
for the said purpose even though I might be late then. I have come to
find out that wealth is vanity and I made a promise to God that my
wealth will be used to support the poor and the assist the sick. Do
let me know if you will be able to handle this fund and use it for the
said purpose so that I will inform my attorney and my bank on my
decision.

Reply :
cooperannfoundation101@gmail.com

God bless you

Mrs. Ann Cooper

…………… ……………..
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Anna Winterspoon Vital Document

From: Anna Winterspoon <support@bristolhcs.com>
Reply: r.taylorman@hotmail.com
Date: Tue, 1 Sep 2020 10:09:47 -0500
Subject: Vital Document


Hello Valid user,

You’ve just received a file
through  Docusign                   

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brendinghat.com Your Nigel@brendinghat.com Rectification

From: "brendinghat.com" <EmailSecurityTeam@storage.com>
Date: 1 Sep 2020 08:09:24 -0700
Subject: Your Nigel@brendinghat.com Rectification


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