Cases

Coin Base Security Alert

From: Coin Base <coinbase2@t-online.de>
Reply: Coin Base <coinbase2@t-online.de>
Date: Wed, 17 Apr 2024 19:05:49 +0200 (CEST)
Subject: Security Alert
 

[Coinbase]

 

New device login

 

 

 

We noticed irregular login attempt to your coinbase wallet from
different location or another divice. kindly let us know if that was
you.

 

* Location: IRAN
* IP Address: 198.46.93.70
* Browser: Firefox Mac Os X

 

If this is an illegal activity, you can review your account below.

Verify my account  <Suspicious hyperlink> 

 

 

 

 
We’re committed to keeping your funds secure. If you believe your
account activity is unauthorized, you can disable sign-in for your
account.

I wish to disable sign-in for my Coinbase account

 

 

Terms of Service
 <Suspicious hyperlink> 

© Coinbase  <Suspicious hyperlink>  2021
Coinbase, Inc.
100 Pine Street, Suite 1250 | San Francisco, CA 94111 | United States
1-888-908-7930

 

 

melson manigault VISA CARD DELIVERY

From: melson manigault <melsonmmanigault@gmail.com>
Date: Wed, 17 Apr 2024 12:35:41 -0400
Subject: VISA CARD DELIVERY

Attachments

  • DHL.jpg

SEND $500USD TO MR.IBEZIM UZOMA

WESTERN UNION :LAGOS,NIGERIA

VISA CARD DELIVERY CHARGE

OR Try and download Lemfi app so we can receive your charges direct
to our fund rep account,and we can wire your directly too.melson.

brendinghat.com You Have 3 Undelivered Mail

From: "brendinghat.com" <info@red-ground.com>
Date: Wed, 17 Apr 2024 08:19:14 -0700
Subject: You Have {3} Undelivered Mail

               brendinghat.com

 
Dear Nigel
You have {3} undelivered mail.
This is due to system security update.

Release pending messages to inbox.
 <Suspicious hyperlink> 
 
Copyright © 2024 brendinghat.com

 

 

Faye Millar Apps: iOS Android

From: "Faye Millar" <Faye.Miller.22@hotmail.com>
Date: Wed, 17 Apr 2024 18:50:33 +0530
Subject: Apps: iOS & Android
Hi,

We are a Mobile Application development company from India and USA.

We can develop all kind of App like;

•             Dating Apps

•             Food Delivery Apps

•             Health Fitness Apps

•             M-Commerce Apps

•             Real Estate Apps

•             Taxi Apps

•             Travel Apps

And many more apps

For both (Android and IOS) platforms.

Kindly share your APP requirements if you have any and I will send you
the price accordingly.

Note: If you are not interested, please mention “Not Interested”
in the subject line. I will not mail again.

 

Robert Scott Fund manager needed

From: Robert Scott <robertscott.office@gmail.com>
Date: Wed, 17 Apr 2024 13:04:54 +0100
Subject: Fund manager needed
Dear Sir/madam,

I have contacted you in request for investment to be a fund manager
for my client.
I represent a client’s wish to invest in public and private securities
in a broad range of areas including real estate, energy, oil and gas,
emerging markets, and high-technology.

Within the technology sector, the firm focuses on communications,
software, and digital content and services.

My client Sofea Aladdin is from Jaramana Syrian, Arab Republic. She
wishes to invest  over a Hundred Million United States Dollars ($100
Million USD) in any viable business that will yield good profit at the
end of every year.

This will be a silent and Private Placement Investments.

Endeavor to respond promptly if you are interested in the investment
plans.

I shall explain more to you on how the investment should go.

Looking forward to hearing from you.

Regards,
Robert Scott

Luke Re: Shipping over due DN

From: "Luke" <Sales08@hesion-globallogistics.com>
Date: 17 Apr 2024 12:15:04 +0200
Subject: Re: Shipping over due DN

Attachments

  • DN.rar    VIRUS DETECTED 

Dear Sir/Ma, good day!
 
Pls check the below DN and update us your payment as we receive a
check from a customer that puts our account on hold.
Kindly provide your payment date as to check if we can provide our
agent details for remittance.
 
 
————————-

Best Regards 

 

LUKE XIE

————————————–

 

HESION (CHINA) GLOBALLOGISTICS CO., LTD

TEL:0755 82331307

Mob:+86-13332712531

Email:Sales08@hesion-globallogistics.com    

SKYPE:live:.cid.e5a9e5f6d091c19a

QQ:1542626459

NVOCC number: MOC-NV 06231

WEBSITE:WWW.HESION-GLOBALLOGISTICS.COM
 <Suspicious hyperlink> 

SHENZHEN/XIAMEN/NINGBO/ SHANGHAI/QINGDAO/DALIAN/TIANJIN

 

Natasha Saraiva Re: Create a mobile app that s unique

From: "Natasha Saraiva" <NatashaSaraiva.lk@hotmail.com>
Date: Wed, 17 Apr 2024 15:37:54 +0530
Subject: Re: Create a mobile app that's unique

Hi,

I am App Development Manager and I work with 80+experienced IT
professionals who are into:-

(1) Handyman App           (6) Taxi App   
(2) Entertainment App     (7) Cleaning App       
(3) Shopping App             (8) Educational App    
(4) Hospital App               (9) Fitness App
(5) Real Estate App         (10) Video Editing Apps
                                               

IPhone and iPad apps, Android apps….

If you are interested, Please share your requirements and contact
details for quick discussion.

Note: If you are not interested, please mention “Not Interested”
in subject line. I will not mail again.

MasterCard MasterCard :

From: "MasterCard" <buzezy@giken.sekisuiplastics.co.jp>
Date: Wed, 17 Apr 2024 10:35:15 +0800
Subject: MasterCardカード:不正使用疑惑のセキュリティチェック

Mastercard

 <Suspicious hyperlink> 

Mastercard
26-1 16

Web
©1994-2024 Mastercard.
Mastercard

 36524Mastercar <Suspicious hyperlink> 

MastercardATM

 <Suspicious hyperlink> 

Mastercard
26-1 16

Mail Support Three 3 Incoming mails not delivered

From: Mail Support <security@mail.com>
Date: 17 Apr 2024 04:21:21 +0200
Subject: Three (3) Incoming mails not delivered

HELLO,

WE NOTICED THAT YOU HAVE (3) INCOMING PENDING MESSAGES
FROM brendinghat.com SECURITY ADMIN SERVER,

MESSAGES WERE HELD DUE TO LOW EMAIL STORAGE

VERIFY
 <Suspicious hyperlink> 

 

Thanks for choosing our domain and for your cooperation,

brendinghat.com Administrator.

MasterCard MasterCard :

From: "MasterCard" <cqifoso@dobon.sakura.ne.jp>
Date: Wed, 17 Apr 2024 10:10:10 +0800
Subject: MasterCardカード:不正使用疑惑のセキュリティチェック

Mastercard

 <Suspicious hyperlink> 

Mastercard
26-1 16

Web
©1994-2024 Mastercard.
Mastercard

 36524Mastercar <Suspicious hyperlink> 

MastercardATM

 <Suspicious hyperlink> 

Mastercard
26-1 16

Tom Discount Designer Watches Starting at 250 – Shop Today

From: Tom <Nigelbrendinghat.com@z.newnerf.com>
Date: Tue, 16 Apr 2024 22:38:10 +0100
Subject: Discount Designer Watches Starting at $250 - Shop Today!

If you can’t read this email, please view it online
 <Suspicious hyperlink> 

[Get Your Dream Bag: Discount Designer Watches for Just $250 – Shop
Now!]
 <Suspicious hyperlink> 

[Don’t Miss Out! Grab Your Dream Discount Designer Watches at an
Unbelievable Price!]
 <Suspicious hyperlink> 

[Massive Discount Alert: Discount Designer Watches Starting at $250
– Shop Today!]
 <Suspicious hyperlink> 

[Massive Discount Alert: Discount Designer Watches Starting at $250
– Shop Today!]
 <Suspicious hyperlink> 

If you’d like to update your email preferences or unsubscribe, click
here
 <Suspicious hyperlink> .

 

Rolinth Gassot CAN I TALK TO YOU

From: "Rolinth Gassot" <mechoxy@gmail.com>
Reply: rolinthgassot@gmail.com
Date: Tue, 16 Apr 2024 12:37:22 -0700
Subject: CAN I TALK TO YOU?

Greetings,

My name is Rolinth Gassot,

Please confirm your availability to enable me to reach you out . .

Your earliest response will be appreciated.

Best Regards,

Rolinth Gassot ( LL.B, LL.M)
Attorney at Law (Senior Counsel)
Lenz & Staehelin
Brandschenkestrasse 24
CH-8027 Zurich, Switzerland 1s

NATWEST BANK CREDIT

From: NATWEST BANK <garrathfulford5@gmail.com>
Date: Tue, 16 Apr 2024 19:41:05 +0100
Subject: CREDIT
Dear Customer,
The Bank of England United Kingdom and the Financial Conduct Authority
London United Kingdom through the UK Debt Management office  has
 mandated the  NatWest  Bank London United Kingdom to pay all
 approved contract, compensation and inheritance claims  within 5
banking days  to facilitate the compilation for our payment report of
the First  financial quota  2024
Be advised that  the  NatWest  Bank London United Kingdom  will be
offering  the beneficiary Two (2) options of payment .
Kindly indicate your preferred choice of payment .
1. Telegraphic Transfer  
 2. Automated Teller Machine Card ( ATM)
We shall upon receipt of your response commence the credit  process
of your choice within  24hrs.
 Thanks for your anticipated cooperation .
Treat as Urgent
Signed
Treat as Urgent
Garrath Fulford
Director Business Banking Unit
NatWest Bank London United Kingdom

Aditi Parikh RFQ

From: Aditi Parikh <dilip.singh@naprodgroup.com>
Date: 16 Apr 2024 09:14:38 -0700
Subject: RFQ

Attachments

  • Quotation.xls    VIRUS DETECTED 

Dear Nigel          

Please find attached Quotation for items needed and confirm the same
with a Quote.
Kindly acknowledge the receipt.

Thanks & Regards,

Purchase Officer

Warm regards,
Aditi Parikh
Kroma Industries
OFFICE :-
421, New Sonal Link Industrial Estate,
New link road, Malad west,
Mumbai- 400064
FACTORY :-
1404/05, Phase III, G.I.D.C.,
Vapi – 396 195, Gujarat, India
TEL :  91-70439 00666
9820023801

Franklin Brown Urgent

From: Franklin Brown <award23814@gmail.com>
Date: Tue, 16 Apr 2024 16:40:19 +0100
Subject: Urgent
Good day,
I am the chief financial officer at First Bank Of Nigeria. Create a
crypto wallet account online and receive $5,000,000 USD ($5M USD) and
get 40% as commission.I will come over your country for sharing
formula within 48hours.

Thanks.
Franklin Brown

American Express Alert American Express Alert: Your Transfer Payment is processed

From: "American Express Alert" <customersevice@allservice.com>
Date: 16 Apr 2024 10:54:03 -0400
Subject: American Express Alert: Your Transfer Payment is processed

Thanks for your payment received on

Apr 16, 2024

[American Express Logo]

Account Email: Nigel@brendinghat.com

           Your AutoPay Payment Reminder

An outgoing payment of  $17,461.99 you scheduled through AutoPay
will be debited from your account.

   Payment amount:      $17,461.99

Processed on:         Tuesday, Apr 16, 2024

        Cancel Scheduled Transfer  <Suspicious hyperlink> 

 

YOU DON’T REMEMBER SCHEDULING THIS TRANSFER?

IF YOU DON’T REMEMBER SCHEDULING THIS TRANSFER, PLEASE CLICK THE
CANCEL SCHEDULED TRANSFER BELOW. A ONE-TIME ACCOUNT VERIFICATION MAY
REQUIRED TO CONFIRM YOUR ACCOUNT OWNERSHIP.

 

 
 
 

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We kindly ask you not to reply to this e-mail but instead contact us
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SPB0CNF003

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbn@gmail.com>
Reply: <mrsngoziebanecbn@gmail.com>
Date: Tue, 16 Apr 2024 14:34:45 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

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