Month: January 2021

Mailbox Account Team 5 Incoming messages have been pending

From: Mailbox Account Team<support@mailbox.com>
Date: 5 Jan 2021 14:21:41 -0800
Subject: 5 Incoming messages have been pending

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Janson New Purchase Order

From: Janson <Ajing@besteyehk.com >
Reply: windowlinux551@gmail.com
Date: 05 Jan 2021 14:02:11 -0800
Subject: New Purchase Order

Attachments

  • New Order.zip    VIRUS DETECTED 

Good Day,

Attached is the details of our PO, pls check and provide us with the
Invoice as well

as the lead time upon confirmation of payment so we can procced with
payment immediately,

waiting for your reply

thanks

Best Regards
Jason Thrill

Procurement and Sales Manager
Company:Onex Corporation
161 Bay Street, 49th Floor P.O.Box 700 Toronto,
ON M5J 2S1
Mobile:14163627747

 

IT Soporte Actualizaci n de Contrase a

From: "IT Soporte"<d.zamishlyaev@cdek.ru>
Reply: wm8445974@gmail.com
Date: Tue, 05 Jan 2021 13:44:29 -0800
Subject: Actualización de Contraseña

 

Mail Administrador
Hola nigel@brendinghat.com

Su contraseña de correo electrónico vence hoy.

Puede cambiar su contraseña o continuar usando la contraseña actual.

 
Mantener la Contraseña Actual
 
{IT} Soporte
 

DHL Express DHL-Notification****03843

From: "DHL Express" <delivery@dhl.com>
Date: 5 Jan 2021 21:55:19 +0100
Subject: DHL-Notification****03843

Notification of shipment for Nigel@brendinghat.com;
 

Dear Customer,

I have attached the receipt of your parcel to this email,
kindly check attachment to view and print receipt.
You will present this receipt to DHL delivery agent when your parcel
is delivered.

Please feel free to contact me in case of any further assistance.
We thank you for choosing DHL Express.

 

Thanks and regards,
Caroline Elvis
Customer Service Agent
DHL Express
GOGREEN – ENVIRONMENTAL PROTECTION WITH DHL

——————————————————————————————————-
CONFIDENTIALITY NOTICE: This message is from DHL and may contain
confidential business information.
It is intended solely for the use of the individual to whom it is
addressed. If you are not the
intended recipient please contact the sender and delete this message
and any attachment from your
 system. Unauthorized publication, use, dissemination, forwarding,
printing or copying of this E-Mail
 and its attachments is strictly prohibited.
——————————————————————————————————-

DHL Online Document

Secured Online Document
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to ensure you are the rightful recipient of the protected file. File
is protected by brendinghat.com.

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Mr. Okons Prince Please get back to me

From: "Mr. Okons Prince" <test@jzbgno.hospedagemweb.net>
Reply: princeokon@citromail.hu
Date: Tue, 05 Jan 2021 12:10:08 -0800
Subject: Please get back to me

Attn: Sir/Madam,

How are you and your family today? My names are Master Prince Okon’s, I have
packaged a transaction that will be of mutual benefit to both of us. My family
will need your assistance to help my family receive and invest the sum
of USD$45.5 Million dollars ( Forty five Million Five Hundred United States Dollars ).
my late father deposited in a bank here before his sudden death.

My father died early this year when he contracted corona virus (
covid-19 ) from Germany in a search for foreign investor. He died few
weeks he returned from Germany.
My mother and I want this funds to be transfer and invested in your
country through your assistance and directive,my father when he was
alive warn us not to invest this funds in Africa due to tribal and
economic crises.We shall give you 30% of this funds for assisting us.

This funds transaction is 100% genuine, legal and free risk.there is
nothing to fear.

Please get back to me through this email: princeokon@citromail.hu , more details

Regards,
Prince Okons,

Susana Willimas GREETINGS

From: Susana Willimas <susanawillimas02@gmail.com>
Reply: williamssusana842@gmail.com
Date: Tue, 5 Jan 2021 19:23:51 +0000
Subject: GREETINGS

Hello Dear,

An email was sent to you sometime last week with the expectation of
receiving a return email from you, but to my surprise, you never
bothered to reply. Please reply for further explanation.

Respectfully yours,
Susana Willimas

peteralexandra40 GOOD NEWS DID YOU AUTHORIZE RAMIREZ TO RECEIVE YOUR FUNDS

From: peteralexandra40@gmail.com
Reply: peteralexandra40@gmail.com
Date: Tue, 05 Jan 2021 19:20:00 +0000
Subject: GOOD NEWS DID YOU AUTHORIZE RAMIREZ TO RECEIVE YOUR FUNDS,,,

[Google Forms]

I am Mohammed Umar Abba the New Acting Chairman, Economic and
Financial Crimes Commission (EFCC) Investigation Office Nigeria, there
is presently a counter claim on your fund by one MR. JOHN RAMIREZ, 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 worth $5 Million only, So here comes the big
question, Did you sign any Deed of Assignment in favor of JOHN RAMIREZ
thereby making him the current beneficiary with his account details:

MR JOHN RAMIREZ,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS:NEW YORK,USA,

We shall proceed to issue all payments details to the said MR. JOHN
RAMIREZ, if we do not hear from you within the next two working days
from today.

PLEASE REPLY ME THROUGH THIS EMAIL mohammedumarabba770@gmail.com

Thanks,

Mohammed Umar Abba
Acting Chairman,
EFCC Investigation Office Nigeria.

PLEASE REPLY ME THROUGH THIS EMAIL mohammedumarabba770@gmail.com

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unitednationsscheme4 RE

From: unitednationsscheme4@gmail.com
Reply: unitednationsscheme4@gmail.com
Date: Tue, 05 Jan 2021 16:27:02 +0000
Subject: RE

[Google Forms]

FINANCIAL CRIMES ENFORCEMENT NETWORK
2070 Chain Bridge Road,Vienna,VA United States of America.

ASSISTED REFUND PROGRAMME:

This letter serves to officially inform you that we have been working
towards the eradication of scam in the world with the help of African
Union (AU), United Nations Security Council (UNSC), European Union
(EU), the International Monetary Fund (IMF), and Internet crime
complaint center (IC3), Financial Intelligence center and FBI. We were
able to track down upto 74 scam artists globally from (Canada, USA,
Malaysia, Poland, Mauritius, Nigeria and Indonesia) and they are all
in government custody facing criminal and fraud charges.

The United Nations board of trustees on humanitarian aids instructed
that part of the money recovered from the scammers should be shared
among 27 lucky people around the world for compensation and you are on
the list as your email address was found in one of the scam Artists’
computer hard-disk hence we are contacting you, maybe you have been
scammed or being tried to.

You can view this website for your
perusal <Suspicious hyperlink> 

You are advised to contact our legal representative in South Africa
(Mr.Donald Anson) on below details to help and guide you in applying
for your International bank transfer of USD$750,000.00.This fund is in
escrow account of financial crimes enforcement network for security
reasons.

Contact Details
Mr.DONALD ANSON
Email:info.accountant_dept_sarb@consultant.com

HON.KEN BLANCO
DIRECTOR
(FINANCIAL CRIMES ENFORCEMENT NETWORK)

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NgxCoin Make is rain in your crypto wallet.

From: NgxCoin <support@ngxcoin.com>
Date: Tue, 5 Jan 2021 08:04:54 -0800
Subject: Make is rain in your crypto wallet.

Make it rain.
 
Share the referral link with 10 friend and family, and we’ll send you
$50 worth of bitcoin when they sign up and make at least 5 successful
trades with our peer-to-peer crypto trading platform.
 
www.ngxcoin.com
 <Suspicious hyperlink> 

Eco Bank LETTER FROM ECOBANK BURKINAFASO PLC LTD

From: Eco Bank <ecobankcustomernetwork@gmail.com>
Date: Tue, 5 Jan 2021 15:08:11 +0100
Subject: LETTER FROM ECOBANK BURKINAFASO PLC LTD

Attachments

  • image.png

[image.png]

DEAR BENEFICIARY.
ECOBANK BURKINAFASO IS HEREBY INFORMED TO YOU THAT YOUR FUND YOU HAVE
ABANDONED IN OUR BANK FOR YEARS NOW.

YOUR BEEN URGED TO RESPOND TO THIS EMAIL FOR RECONFIRMATION  WITH
YOUR

{1} FULL NAME:

{2} RESIDENTIAL ADDRESS:

{3} MOBILE NUMBER:

{4} CURRENT EMAIL :

FOR THE FINAL RELEASE OF THIS FUND FUND TO YOU.

WITH DUE RESPECTS THIS MESSAGE IS MANDATORY KINDLY RESPOND AS
EMERGENCY

KIND REGARD’S
MR PHILIPE CONSIGUI

DIRECTOR
ECOBANK BURKINAFASO PLC LTD.

Igwe friday Michael EMERGENCY CALL

From: Igwe friday Michael <faradnig@ymail.com>
Date: Tue, 5 Jan 2021 13:30:42 +0000 (UTC)
Subject: EMERGENCY CALL!

Attachments

  • 1604758461353blob.jpg
  • 1604758618746blob.jpg

[Inline image]”>

MICHIGAN FREE LOTTERY
Customer Service administrative
Desk office
Code No. PSN20121200
Ref Number: HLER/UK/910/844051
Batch Number: US/32/50712
Lucky Number’s: 15- 42- 05 -48- 53 -06
Attention/our Dear Lucky winner
We are happy to announce to you that your Email I.D Address Has won to
you.$5,000,000,00 USD
You were selected among the 20 ( Twenty ) lucky International 
winners during the online internet ballot draw of 

the HOT SIZZLER FREE  AWARD FUND LOTTERY PROMOTION’S OF THIS YEAR
2020
Your profile we’re selected the best profile of the year.
You are Hereby been urged to contact our Free award fund Redemption 
department Centre
Prof Sidibe Maiga (fiduciary Agent)
Email: { yoursmichiganfudiciaryagent@yahoo.com 
with your below information for the payment of your Free award fund
prize money to you.
Full Name:
Contact Address:
State/City:
Country:
Gender:
Date of Birth:
Next of kin:
Occupation:
Phone No:
Email:
postal code:
Winning code:
N/B: your winning code should be kept confidential except to the
redemption center of your award fund prize which is your 
fiduciary agent, prof Sidibe Maiga.
for it’s the only evidence that qualifies you the real winner of the
above mentioned prize.
do not disclose your winning code to a third party mainly to avoid
someone using your winning code to claim your winning prize.

Thank you.
Yours Sincerely.
MICHIGANFREELOTTO,INC®.
MICHIGANFREELOTTERY_ CO-ORDINAT
ED©
[Inline image]”>

fransbaleni11 Dear Beneficiary

From: fransbaleni11@gmail.com
Reply: fransbaleni11@gmail.com
Date: Tue, 05 Jan 2021 12:52:14 +0000
Subject: Dear Beneficiary,

[Google Forms]

Dear Beneficiary,

We are please to inform you that you have been selected for Monetary
Compensation of £2,000,000.00 {Two Million British Pound Only} from
the
UNITED KINGDOM COMPENSATION SCHEME. Through the UK and European Union
Economic and Financial Directorate compensation Council, For
Business/Economic and farmers welfare compensation Program. Kindly
Contact {Mr.William Boyd
) on the details below, Reply for more details to file for your
compensation prize and claim funds.

Contact Person: Mr. William Boyd
Senior Managing Director
William Boyd Consulting Services
Certified Associate of FTI Consulting
Email: williamboyd808@gmail.com

Congratulations
Mr. John Cain

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rm9807672 Greetings to you

From: rm9807672@gmail.com
Reply: rm9807672@gmail.com
Date: Tue, 05 Jan 2021 12:37:29 +0000
Subject: Greetings to you

[Google Forms]

Greetings to you
I have a project worth (US$12,550,000.00) that I want to entrust in
your hands for good investment since I am very sick and cannot do
anything by myself not until after a serious upcoming surgical
operation, Get back to me if you are interested for more details.
Regards
Mrs Olivia William

Reply For more details Email ( williaolivia@aol.com )

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Terry Delap Mackenzie Your Compensation Payment

From: "Terry Delap Mackenzie" <terrydelap02@gmail.com>
Reply: office@infoglobeoffice.com
Date: Tue, 05 Jan 2021 04:27:33 -0800
Subject: Your Compensation Payment !

***PAYMENT APPROVAL VALUED US$3,500,000.00 ***

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

You are being legally contacted regarding the release of your long-awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$3,500,000.00; has been approved in your favour via my desk. This payment will be released to you through ATM CARD payment under a special arrangement.

Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorized the immediate payment of your long-awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as a good, clean, cleared fund of non-criminal origin.

We will send your ATM CARD so you can make your withdrawal on US$3000 daily limit, you are therefore required to reconfirm the following detail to enable us furnish you with the ATM Card:

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport, Driver’s License or National ID Card.

I wait your urgent response .

Best regards,
Terry Delap Mackenzie.
Polaris Bank Limited .
Commercial banking company .

Mr. Bimal Patel Re: YOUR UNCLAIMED FUNDS

From: "Mr. Bimal Patel" <support@manavpolytechnic.ac.in>
Date: Tue, 5 Jan 2021 04:20:06 -0800
Subject: Re: YOUR UNCLAIMED FUNDS

FROM THE DESK OF MR. BIMAL PATEL
U.S Department of the Treasury
Address: #1500 Pennsylvania Avenue,
NW  Washington,
D.C. 20220,
USA.

 
 
Attention,

 
                 
                                                         
RE: RELEASE OF YOUR APPROVED UNCLAIMED FUNDS NOTIFICATION.
 
 
I am Mr. Bimal Patel, the U.S Department of the Treasury Assistant
Secretary for Financial Institutions, and the Chairman, Unclaimed Fund
Release committee set up to disburse/release all the unclaimed fund to
the supposed beneficiaries. We were informed that you have not
received your long overdue fund payment for years because of some
corrupt government officials who have tried to divert your funds to
their own personal aggrandizement.
 
Be inform that after due consultation on your behalf regarding the
immediate release of your Approved Unclaimed Funds of Five Million Six
Hundred Thousand United States Dollars($5.6M). We have successfully
secured your Approved Unclaimed Funds to your favor and it has been
arranged for immediate release to you after careful verification on
your payment file.
 
You are hereby advice to reconfirm the information stated below in
this notification for further advise:
 
Your Full Name………………..
Current Residential Address…….
Direct Phone Number……………
Age / Sex / Occupation…………
Scan Copy of Your ID…………..
 
I shall wait to hear from you with the above mentioned information to
enable us expedite action and have your approved unclaimed fund
released to you within official 7 working days.
 
I await your urgent response in my email: mrbimalp@gmail.com.
 
Thanks.
 
Yours Sincerely,
Mr. Bimal Patel.
Assistant Secretary for Financial Institutions.
Chairman,
Unclaimed Fund Release Committee

Terry Delap Mackenzie Your Compensation Payment

From: "Terry Delap Mackenzie" <terrydelap02@gmail.com>
Reply: office@infoglobeoffice.com
Date: Tue, 05 Jan 2021 04:03:59 -0800
Subject: Your Compensation Payment !

***PAYMENT APPROVAL VALUED US$3,500,000.00 ***

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

You are being legally contacted regarding the release of your long-awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$3,500,000.00; has been approved in your favour via my desk. This payment will be released to you through ATM CARD payment under a special arrangement.

Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorized the immediate payment of your long-awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as a good, clean, cleared fund of non-criminal origin.

We will send your ATM CARD so you can make your withdrawal on US$3000 daily limit, you are therefore required to reconfirm the following detail to enable us furnish you with the ATM Card:

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport, Driver’s License or National ID Card.

I wait your urgent response .

Best regards,
Terry Delap Mackenzie.
Polaris Bank Limited .
Commercial banking company .

mrsoliviawilliam50 Greetings to you

From: mrsoliviawilliam50@gmail.com
Reply: mrsoliviawilliam50@gmail.com
Date: Tue, 05 Jan 2021 11:57:55 +0000
Subject: Greetings to you

[Google Forms]

Greetings to you
I have a project worth (US$12,550,000.00) that I want to entrust in
your hands for good investment since I am very sick and cannot do
anything by myself not until after a serious upcoming surgical
operation, Get back to me if you are interested for more details.
Regards
Mrs Olivia William

Reply For more details Email ( williaolivia@aol.com )

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Ms. Sonia Klaus Kindly contact us

From: "Ms. Sonia Klaus"<msiziprojects@telkomsa.net>
Reply: <soniaklaus@protonmail.com>
Date: Tue, 5 Jan 2021 03:34:21 -0800
Subject: Kindly contact us

Dear Sir’
 
We specialize in providing equity funding for projects and corporate
and Personal loan funding at 3% Interest Rate for duration of 10 to
15Years. We also have financial capability to provide early stage
funding including fresh cut BG’s, MTN and MT760.
 
We are a private equity firm made up and funded by indigenous
investors and Lenders as its shareholders across the Asia Region, with
support from the Hong Kong government at our disposal. NB: * Starting
up a Franchise * Business Acquisition * Business Expansion * Capital /
Infrastructural Project* Commercial Agriculture * Commercial Real
Estate purchase * Contract Execution * Trade Financing etc. funding is
from USD $1 million up to USD $2 billion depending on the nature and
viability of the business, investment or project. We are open to
having a good business relationship with our clients.
 
Kindly contact us as we will be looking forward to providing the
needed services to you as well as discussing further business with
you. We also pay 1% commission to brokers, who introduce project
owners for finance or other opportunities and in most cases the
commission is increased to 2%, depending on the broker’s work rate and
size of project.
 
Kind regards,
Ms. Sonia Klaus

Amina Need Product List

From: Amina <amina@lituo.sh.cn>
Reply: amina1662zs.sms.com@gmail.com
Date: Tue, 05 Jan 2021 01:39:03 -0800
Subject: Need Product List

Dear Sir
Good morning
How are you?
I required your products list
Please send me with your best prices
I’m waiting for your positive response

Regards.

Amina.

M/s. Werner Finley Private Limited.
Unit-3, No. 14, 1st Main Road.
Peenya 1st stage.
Bangalore-58.

unitednationsscheme1 RE

From: unitednationsscheme1@gmail.com
Reply: unitednationsscheme1@gmail.com
Date: Tue, 05 Jan 2021 08:57:47 +0000
Subject: RE

[Google Forms]

FINANCIAL CRIMES ENFORCEMENT NETWORK
2070 Chain Bridge Road,Vienna,VA United States of America.

ASSISTED REFUND PROGRAMME:

This letter serves to officially inform you that we have been working
towards the eradication of scam in the world with the help of African
Union (AU), United Nations Security Council (UNSC), European Union
(EU), the International Monetary Fund (IMF), and Internet crime
complaint center (IC3), Financial Intelligence center and FBI. We were
able to track down upto 74 scam artists globally from (Canada, USA,
Malaysia, Poland, Mauritius, Nigeria and Indonesia) and they are all
in government custody facing criminal and fraud charges.

The United Nations board of trustees on humanitarian aids instructed
that part of the money recovered from the scammers should be shared
among 27 lucky people around the world for compensation and you are on
the list as your email address was found in one of the scam Artists’
computer hard-disk hence we are contacting you, maybe you have been
scammed or being tried to.

You can view this website for your
perusal <Suspicious hyperlink> 

You are advised to contact our legal representative in South Africa
(Mr.Donald Anson) on below details to help and guide you in applying
for your International bank transfer of USD$750,000.00.This fund is in
escrow account of financial crimes enforcement network for security
reasons.

Contact Details
Mr.DONALD ANSON
Email:info.accountant_dept_sarb@consultant.com

HON.KEN BLANCO
DIRECTOR
(FINANCIAL CRIMES ENFORCEMENT NETWORK)

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andersonalex0002 hi

From: andersonalex0002@gmail.com
Reply: andersonalex0002@gmail.com
Date: Tue, 05 Jan 2021 07:44:17 +0000
Subject: hi

[Google Forms]

Having trouble viewing or submitting this form?

Fill out in Google Forms
 <Suspicious hyperlink> 

I’ve invited you to fill out a form:

hi
 <Suspicious hyperlink> 

I have a file in your name involving millions of tax-free us
dollars. Reply to this email (mazhills1@castlemaznassociats.com) for
more details.

Note: All responses must be sent to this email:
mazhills1@castlemaznassociats.com

Untitled Question

* Option 1

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Mr. Franois Pinault. Donation.

From: "Mr. Franois Pinault." <francois06@hotmail.com>
Reply: "Mr. Franois Pinault." <francois06@hotmail.com>
Date: Tue, 05 Jan 21 07:34:56 GMT
Subject: Donation.

NOTE: If you Received this message in your spam / bulk folder, That is Because of the restrictions Implemented by your Internet Service Provider, We (The FranÿFFFFE7ois Pinault) urge you to treat it
Genuinely.*******************************************

Hello, I Mr. FranÿFFFFE7ois Pinault made a donation worth of
($5,000,000.00) Five Million United states dollars to you. You can verify my profile on Wikipedia or Forbes:

 <Suspicious hyperlink> 
or
 <Link to Wikipedia article> 

For more information and donation claim, Kindly contact me immediately on this email: pinaultfrancois27@gmail.com

Yours sincerely,
Mr. FranÿFFFFE7ois Pinault.

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