From: brendinghat.com <bjcheon@sebangtec.com>
Date: 6 Dec 2023 13:41:43 +0000
Subject: Mailbox Verification: Your email account will be closed.
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From: RANISH KALYANI <ranish@pinasz.com>
Date: 6 Dec 2023 04:29:54 -0800
Subject: RE: Recormfirmation of Due Payment Invoice PISS/2023/9933
Greetings!!
We hope this email finds you well.
We’re writing you to recomfirm attached Invoice P1SS/2023/9933, amount
1,589,460.00QR which is due for payment on 31/11/2023.
Kindly comfirm and send back with bank details so we can proceed with
payment.
Should you have any questions or concerns about the payment, please
feel free to reach out to us.
Thanks & Regards,
RANISH KALYANI
(Account team member)
Middle East Modified Bitumen Company (MEMBCO)
Tel : +974-44184445
Fax : +974-44184446
Mobile: +974-33889770
www.membco.com
Head office: Warehouse No AC 3-2, GWC Warehousing Park, Building No
174, Street No 600, Zone No. 71, Umm Slal Mohammed, Doha, Qatar
Disclaimer: This electronic message and all its contents contain
information from Mannai Corporation which may be privileged,
confidential, or otherwise protected from disclosure. The information
is intended for the addressee only. If you are not the addressee,
any disclosure, copy, distribution or use of the contents of this
message is prohibited. If you have received this electronic message in
error,
please notify the sender immediately and destroy the original and all
copies.
From: Federal Ministry of Finance <fmfofficeabuja09@gmail.com>From: Chief Adebayo Olawale Edun,
Date: Wed, 6 Dec 2023 12:18:09 +0100
Subject: Dear Dave Nigel
The Minister of Finance
Federal Republic of Nigeria.
Dear Dave Nigel
I come to you this day after looking into your payment file and I
discovered finding why you have not received your long over due funds
US$10.5M only. First be informed that I am the current and new
Minister of Finance Federal Republic of Nigeria, His Excellency
President Bola Ahmed Tinubu has mandated me to review all outstanding
foreign debt and then pay the beneficiary that have met with the
requirement.
From my findings, the only thing you have not done right that is
holding your fund transfer ever since is that you did not sign
Ownership Certificate of this Funds US$10,500,000.00 only with that I
will send you the Ownership Certification so you can sign and return
for the immediate processing of your funds wire transfer.
Once the Signed Ownership Certificate is return and Notarized your
fund payment will be processed within 72 hours and your fund wired to
your nominated bank account this last quarter of 2023.
I await your urgent reply.
Sincerely,
Chief Adebayo Olawale Edun,
The Minister of Finance
Federal Republic of Nigeria.
From: omorobieze <omorobieze@gmail.com>Tisztelt Alap Kedvezményezett e-mail-tulajdonosa!
Reply: mrskristalina053@gmail.com
Date: Wed, 6 Dec 2023 10:41:28 +0000
Subject: JÓ NAP
Ezt a levelet egy hónapja küldtük Önnek, de nem hallottam
felled, nem vagyok benne biztos, hogy megkaptad, ezért mondom még
egyszer: Elször is Kristalina Georgieva asszony vagyok, ügyvezet
igazgató és A Nemzetközi Valutaalap (IMF) elnöke
Az ENSZ Monetáris Egységének elnöke és irányító testülete
arra kért bennünket, hogy vizsgálják ki az ENSZ-kormányzati
kosárban régóta befizetett, be nem szedett pénzeszközöket,
amelyek miatt a tulajdonosok megzavarták, hogy az ENSZ-nevet
használó csalókat becsapták. Vizsgálatunk során Az Ön e-mail
címével rendszerünk adattárolási nyilvántartása szerint
fizetése a 150 címzett listáján szerepel, amelyek a következ
kategóriába sorolhatók: Kézbesítetlen lottóalap / Lottó
kifizetetlen alap / Hiányos öröklési alap átutalás /
szerzdések.
Döbbenten tapasztaljuk, hogy fizetését korrupt banki tisztviselk
szükségtelenül késleltették, hogy megkíséreljük becsapni az
Ön pénztárát, ami annyi veszteséghez vezetett az Ön végébl,
és szükségtelen késedelmet szenvedett a kifizetés érkezésében.
Az Egyesült Nemzetek Szervezete és a Nemzetközi Valutaalap (IMF)
úgy döntött, hogy az összes kártérítést ki fizeti 150
kedvezményezettnek Észak-Amerikából, Dél-Amerikából, az
Egyesült Államokból, Európából és Ázsiából, valamint a
világ minden tájáról az ATM Visa Card On keresztül, mivel ez egy
globális fizetési technológia, amely lehetvé teszi a
fogyasztók, vállalkozások, pénzügyi intézmények és kormányok
számára, hogy készpénz és csekkek helyett digitális valutát
használjanak.
Gondoskodtunk arról, hogy a fizetés ATM Visa kártyán keresztül
történjen, amelyet az Ön nevére állítanak ki, és közvetlenül
az Ön címére küldenek a DHL-en vagy bármely, az Ön országában
elérhet futárszolgálaton keresztül. Miután felvette velünk a
kapcsolatot, 1 500 000,00 USD kerül jóváírásra ATM Visa
kártyáján, ami lehetvé teszi, hogy az Ön országában
található bármely ATM-bl kivehesse pénzét, legalább napi 10
000 USD összeggel. Kérésére a limit napi 20 000,00 USD-ra
növelhet.
Ezzel kapcsolatban az alábbiak szerint kell felvennie a kapcsolatot a
Nemzetközi Fizetési és Átutalási Igazgatósággal, és meg kell
adnia a szükséges információkat;
1. Az Ön teljes neve (utó- és vezetéknév)
2. Az Ön teljes lakcíme és országa
3. Nemzetiség
4. Születési id / nem
5. Foglalkozás
6. Telefon-/faxszám
7. Vállalati e-mail címe / személyes e-mail címe.
Használja ezt a kódot (Ref: CLIENT-601) e-mail címének
tárgyaként az azonosításhoz, és próbálja meg a fenti
információkat megadni az alábbi illetékeseknek az ATM Visa kártya
kiállításához és kézbesítéséhez; Azt tanácsolják az
Ügynöknek, hogy nyisson meg egy privát e-mail címet egy új
számmal, hogy nyomon tudjuk követni ezt a kifizetést és az
átutalással való kommunikációt, hogy elkerüljük az alap
további késedelmét vagy félreirányítását.
Kérjük, hogy kompenzációs alapjával kapcsolatban forduljon
közvetlenül Kristalina Georgieva Hoz. (United Bank ATM VISA KÁRTYA)
Kapcsolatfelvételi e-mail: (mrskristalina053@gmail.com)
A további késések elkerülése érdekében sürgs válaszát
kérjük erre az e-mailre az utasításoknak megfelelen.
Üdvözlettel
Kristalina Georgieva asszony, lakossági tájékoztatási tiszt.
NEMZETKÖZI VALUTAALAP.
From: contatti6@acumentest.sbsGood day, I’m glad we can connect here, I’m Philip Roger, a research
Reply: PhilipRoger101@mail.com
Date: 6 Dec 2023 02:32:58 -0800
Subject: Re : Business proposal
assistant of the research and development department working with med
pharmaceutical laboratories UK, One of the leading bio pharmaceutical
companies here in England.I am looking for a reliable
businessman/individual in your region to represent my company in
sourcing some of our basic raw material used in the manufacturing of
high quality Anti-Viral Vaccines, Cancer treatment and other life
saving Pharmaceutical Products. This may not be your area of
specialization but it will be another income generating business
within your capacity.This is because our company is yet to locate any
seller to buy from, however, I have been able to discover a local
dealer/producer who can supply us with this product. He is selling at
a cheap rate, which is far more cheaper than our previous purchases.
Now THIS IS MY PROPOSAL TO YO: I want you to stand in as a new local
dealer from your country and I will introduce you to our company. The
reason for this is because I don’t want my company to have direct
contact with the local agent that sells this herbal oil extract very
cheap. This will enable us to work together as partners and make real
cool profits. You as the local seller will supply to our company at a
good rate which I will inform you later when we are in agreement and
this will attract the attention of our company director who would love
to purchase from you as against the previous rate . You will be amazed
with our total profit. Hence i will give you more specific profit
details when I receive feedback from you if you are interested.
Regards, Philip Roger Executive Administrator.
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Date: Wed, 06 Dec 2023 11:03:50 +0100
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2023/12/04 18:23
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From: "sales@print-tl.com" <sales@mtradepartner.com>Hi,
Reply: "sales@print-tl.com" <lena@print-tl.com>
Date: Wed, 06 Dec 2023 06:52:46 +0000
Subject: Re: We are looking for promotional materials official p...
We are a professional manufacturer of promotional materials, including
promotional materials, posters, display racks, bookcases, leaflets,
page printing and various books, POS machine paper, ATM receipts,
movie ticket paper, cash register paper production and production.
The clients we cooperate with include banks, movie theaters,
institutions, advertising companies and other industries.
If it is possible, I would like to send you the picture, video, price
and other specific information of the printed product for your
reference.
Waiting for your reply.
Thanks & Regards
——————-
lena
Guangdong Tianlong Printing Technology Co., LTD
UNSUBSCRIBE
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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Re: We are looking for promotional materials official partner covering your territory
From: RASHMI RAUT <bhim@egm.gov.tr>
Date: 06 Dec 2023 06:41:50 +0100
Subject: Re: NEW ORDER REQUEST//RFQ_20231206
Dear All,
Please share your best price quote according to the attachment.
Total requirement is as per (QTY in KGs).
Code
Product Description
COO
Pack Size
Pack Type
ETD
UOM
Price USD Jebel
ETD
:
Week 54,2023
Marking
:
In English to be printed
Terms of Shipment
:
CIF Jebel Ali, Dubai, UAE
Terms of Payment
:
Bank Transfer
Shipment
:
As per attached schedule
Thanks & Best Regards,
Swapnil Shyamkuwar
Procurement Officer
M:+971 56 575 7693.
+971 52 281 1897.
T: +971 4 865 7498 Ext :
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From: IT_TEAM@brendinghat.com
Date: 6 Dec 2023 05:05:33 +0200
Subject: brendinghat.com Mailbox Mailbox reached your quota limit "...
Email Protection Report
You have 7 message(s) received to brendinghat.com
in your quarantine
<>
] during the last 24 hours.
2023-11-22 16:00:58
sofiaedwards31@gmail.com
E-commerce Integrator Partner.
2023-11-22 10:16:36
rachael.hamilton141@gmail.com
Small Business Website Buil…
2023-11-22 07:35:47
christinahooper261@gmail.com
Custom websites at affordab…
2023-11-22 04:19:46
laurenturner740@gmail.com
running ads
2023-11-22 03:17:29
Compensation Funds 2023
2023-11-22 02:16:05
cameronstevens247@gmail.com
100% guaranteed to explode …
2023-11-21 21:16:43
dayna@websitedigitalranking…
RE : May I send proposal.
View Quarantine
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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
brendinghat.com Mailbox Mailbox reached your quota limit “Nigel@brendinghat.com” ID#:945672
From: Euro Millions Lottery <supplier@infpro.com>EUROMILLIONS INTERNATIONAL LOTTERY
Reply: <inforealesec.mrrodrigo@gmail.com>
Date: Tue, 5 Dec 2023 17:17:18 -0800
Subject: International Lottery Com
PARIS-FRANCE
Ref Number: CMCE/963/581-20/EU
Batch Number: LTO/2023-009 /PT
OFFICIAL
Dear Winner,
We are happy to inform you about the result of the just concluded monthly draws of the Euro Millions Lottery International Edition Jackpot in conjunction with the PCH, MEGA LOTTO and The International Lottery Commission that your email was among the 20 Lucky winners that won $ 995.850 (Nine Hundred and Ninety Five Thousand, Eight Hundred and Fifty Dollars) each in this year’s Online Raffle Draw.
Following the results, your email address was attached to Ticket Number (343-221-8756), Ballot Serial Number (454-17) and Lucky Star Number (03) (06). Your have been assigned a Claim Agent located in Madrid-Spain and for security reasons, you are advised to keep your winning details private until your claim is processed and your prize money successfully transferred to you.
This online draw is the first of its kind and you won through a random selection of e-mail addresses from an exclusive list of 290,600 e-mail addresses of individuals and corporations selected by an automated computer search from the Internet and supported by Apple Inc, Amazon, Microsoft, Walmart, META and so many other multi national corporations. However, no tickets were sold in this category as all e-mail addresses were allocated to different ballot serial numbers.
To claim your prize money, kindly fill the form below and forward it to your International Fiduciary Agent/Claim Manager for final verification and immediate payment of your winnings.
NOTE: Please keep your winning details private until the claim process is complete to avoid winning claim complications.
Your full name:……………………………….
Age:………………………………….
Gender:………………………………….
Address:(Resident Address Only)………………………….
State, Postal Code and Country:………………………….
Email:……………………………….
Contact Telephone, Mobile and Fax Number:……………………………..
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From: "Mr.George Emeka Emerah"<accdeptfedminofagricnigeria@gmail.com>Dear Friend
Reply: <gemerah00@gmail.com>
Date: Tue, 5 Dec 2023 15:38:39 -0800
Subject: Proposal.........K-53
My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.
This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.
As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 75% will be reserved for us.
We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.
Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.
We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.
Note: our former president collaborated with Financial Crime Fighter,to stop the junior ranks officers from transferring funds out of the country. He sent different Publication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.
Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.
Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.
Yours faithfully,
Mr.George Emeka Emerah
gemerah00@gmail.com
gemerah00@gmail.com
Cell+234-911-815-7050
From: Hannah Levy <info@vancouver-maintenance.com>
Reply: info@vancouver-maintenance.com
Date: Tue, 05 Dec 2023 21:00:46 +0000 (UTC)
Subject: Snow Removal – Starting at $150!
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From: brendinghat.com Server<nobuo@epi-ap.com >
Date: 05 Dec 2023 21:49:29 +0100
Subject: Attention Nigel you hαve (3) delαyed E-mαils
Attention! Nigel@brendinghat.com
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From: 楽天カード株式会社 <rakuten1@ptattvy.cn>
Date: Tue, 05 Dec 2023 22:27:22 +0300
Subject: 【楽天カード】カードご請求金額のご案内
202312
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2023/12/08
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<Suspicious hyperlink>From: "Jim D"<tara@fredarmour.com>Hi,
Reply: a.wafager1@gmail.com
Date: Tue, 05 Dec 2023 13:37:36 -0500
Subject: Re:Business Partnership
I want to discuss a gainful business alliance with you. Upon your response, I will elaborate.
Regards Jim
From: "BestBuy Team via DocuSign" <dse_NA4@docusign.net>[DocuSign]
Reply: "BestBuy Team" <sashastallman818+5chrn@outlook.com>
Date: Tue, 05 Dec 2023 10:25:26 -0800
Subject: Completed: Invoice # KNX-897458 @ GeekSquad® +1 833 510 3986
Your document has been completed
VIEW COMPLETED DOCUMENT
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sashastallman818+5chrn@outlook.com
All parties have completed Invoice # KNX-897458 @ GeekSquad® +1 833
510 3986.
Dear Customer,
Your Invoice # KNX-897458 for 349.99 USD is attached towards renewal
of 3 years Subscription.
Customer Service for the USA & Canada +1 833 510 3986
The Geek Squad® – 3 Years Membership (Amount: 349.99 USD, Quantity:
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From: Amazonビジネス <shipment-tracking@amazon.co.jp>mazon
Date: Wed, 6 Dec 2023 01:50:56 +0800
Subject: Amazonアカウントの重要なお知らせ
mazon
mazon <Suspicious hyperlink>
24
(03)-5757-5252
:
From: "Geek Squad via DocuSign" <dse_NA4@docusign.net>[DocuSign]
Reply: "Geek Squad" <PattyMitko@outlook.com>
Date: Tue, 05 Dec 2023 09:35:34 -0800
Subject: Invoice # KNX-897458- GeekSquad +1 (833) 510-3986
Geek Squad sent you a document to review and sign.
REVIEW DOCUMENT
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Geek Squad
PattyMitko@outlook.com
Dear Customer,
Your invoice for 349.99 USD is attached towards renewal of 3 years
Subscription.
Customer Service for the USA & Canada +1 833 510 3986
The Geek Squad® – 3 Years Membership (Amount: 349.99 USD, Quantity:
1)
Total: $349.99
Thank you for your business – we appreciate it very much.
Sincerely,
GeekSquad® Totaltech™
+1 833 510 3986
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From: Esther Dyson <edyson@edventure.com>I did not make such a request.
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Esther Dyson
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From: "BestBuy Services via DocuSign" <dse_NA4@docusign.net>[DocuSign]
Reply: "BestBuy Services" <tamba17501@googlemail.com>
Date: Tue, 05 Dec 2023 08:32:15 -0800
Subject: Completed: Invoice # TQN-710923 - GeekSquad® Inc +1 833 510 3986
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All parties have completed Invoice # TQN-710923 – GeekSquad® Inc +1
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Dear Customer,
Your Invoice # TQN-710923 for 349.99 USD is attached towards renewal
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The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity: 1)
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From: Electronic Funds Payment <furreal@inreach.com>
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Subject: ACH Funds Transfer $13,456 to “Nigel@brendinghat.com”
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From: "BestBusy Tech via DocuSign" <dse_NA4@docusign.net>[DocuSign]
Reply: "BestBusy Tech" <damianraskin499@outlook.com>
Date: Tue, 05 Dec 2023 06:21:02 -0800
Subject: Completed: Invoice - #TQN710923 @ GeekSquad® Inc +1 858 727 2624
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All parties have completed Invoice – #TQN710923 @ GeekSquad® Inc +1
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Dear Customer,
Your Invoice -#TQN710923 for 349.99 USD is attached towards renewal of
3 years Subscription.
Customer Service for the USA & Canada +1 858 727 2624
The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity: 1)
Total: 349.99 USD
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Sincerely,
GeekSquad® Inc
+1 858 727 2624
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Subject: ACCOUNT WARNING: Undelivered mails Nigel@brendinghat.com Kindly rectify
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