Cases

Gelbero Wilson RE : Pay-On-Results..

From: "Gelbero Wilson" <Gelbero@roboticsystem.link>
Reply: gelberowilson76@gmail.com
Date: Wed, 28 Sep 2022 18:30:01 -0700
Subject: RE : Pay-On-Results..!!
Hi,

We are a UK based digital marketing company. We can help your website to get on the first page of Google and increase the number of leads and sales you are getting from your website.

Please get back in touch to get some more info about who we are and what we can do for you. We’ve also got a ‘Pay-On-Results’ Campaign for clients who’ve been burned before and are very distrustful of SEO.

Regards
Gelbero Wilson
Online Marketing Consultant

Note: – If you are not interested in promoting your business, Please reply back “NO”.

Approved WINNER Hi Win your dream Range Rover TODAY

From: Approved! WINNER
Reply: reply_to@adam3.servequake.com
Date: Wed, 28 Sep 2022 23:56:10 +0200
Subject: Hi, Win your dream Range Rover TODAY!

WIN A BRAND NEW
RANGE ROVER SE WORTH £99,375!

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Hi Nigel,

With this email, we have the pleasure of informing you about being one
of our possible winners of a new Range Rover SE worth £99,375
 <Suspicious hyperlink>  !

After a special procedure, we are happy to inform you that you are one
of 3 people in the final draw for this prize from Tesla:

1. Matthew Evans
2. Nigel Nigel@brendinghat.com
3. Olivia Williams

Just answer our 3 short questions and confirm your details below to
participate.

Good luck – we are really happy for you!
Veronica, Customer Service

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Mars Capital Do you need a loan

From: "Mars Capital" <info@hrbootcampconference.com>
Reply: marscapitalusa@gmail.com
Date: Wed, 28 Sep 2022 23:34:12 +0200
Subject: Do you need a loan?
Do you need a loan to pay your bills? Do you need a loan to start up a business? Do you need a loan to buy an apartment? we offer all kinds of loans,

If you are interested in getting a loan of any kind simply
Email: marscapitalusa@gmail.com
Website: <Suspicious hyperlink> 

Mars Capital.

Mr. Abel It is well

From: "Mr. Abel" <loiuselewis@consultant.com>
Reply: abeltaka54@gmail.com
Date: Wed, 28 Sep 2022 14:12:29 -0700
Subject: It is well
Good Day

I know this might come as a surprise to you considering the amount of junk emails we all receive on a daily basis. I can assure you that I am not one of them; I would appreciate it if the content of this email is kept strictly confidential.

I have decided to contact you due to the urgency of this transaction and the current financial situation of the world at the moment.

A brief introduction about me, I am Mr. Abel, a bank manager here in the UK. I have worked here for a little more than 16 years. I am contacting you concerning an abandoned account in the sum of £10million Pounds. I was the account manager to the late Mr. Philemon Juan Smith, a foreign contractor to the department of works and housing who has an investment account with our bank. Late Mr. Philemon Juan Smith died without any named beneficiary or a WILL to the account.

According to practice, the Private banking sector will by the end of 2022 broadcast a request for statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury according to United Kingdom Banking and financial law.

I am proposing that after a successful execution of the business deal, the funds will be shared in the ratio of 50/50. You will get 50% and I will be entitled to 50%. You know that I must have done my homework already before contacting you. Although the project is CAPITAL INTENSIVE,

I know we will be able to pull it through following proper banking and legal Channels with your assistance at your end by standing as the next of kin/Business associate to late Mr. Philemon Juan Smith. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you as the business associate and my recommendation of you as the business associate to the deceased.

An opportunity like this only comes once in a lifetime and I think we need the fund (10million Pounds) to take care of ourselves and family.

I would like you to think about this and let me know your decision because such a deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

If you give me positive signals, I will initiate this process towards a conclusion.

Sincerely,

Mr. Abel Taka.
EmaiL: abeltaka54@gmail.com

Receipt69884 Order 50328286 Confirmed

From: "Receipt69884" <bartibjarkosdemoubstin@gmail.com>
Date: Wed, 28 Sep 2022 12:41:16 -0700 (PDT)
Subject: Order #50328286 Confirmed

Attachments

  • uwey7rf890q34rt9wg4briuwhfpioueoiufgwrfw409ty98wt549784wyf4wvjsfjpoaedjfa09yrfiwu4gfw4908rfhoiwgbfoisfj9psf.pdf

Dear Customer, Much Obliged for choosing to order with us! Your order has been successfully placed. Find your receipt attached below with number #11217716.

Receipt69884 Order 43678544 Confirmed

From: "Receipt69884" <bazarffazedi@gmail.com>
Date: Wed, 28 Sep 2022 12:25:51 -0700 (PDT)
Subject: Order #43678544 Confirmed

Attachments

  • uwey7rf890q34rt9wg4briuwhfpioueoiufgwrfw409ty98wt549784wyf4wvjsfjpoaedjfa09yrfiwu4gfw4908rfhoiwgbfoisfj9psf.pdf

Hello Customer, Thank you for choosing to order with us! Your recent purchase is placed. Find your invoice attached down below with number #45903276.

khalid Ayad FUNDING

From: "khalid Ayad" <linfo@artviper.net>
Reply: aoffice1office1@gmail.com
Date: Wed, 28 Sep 2022 11:37:09 -0700
Subject: FUNDING
Good day!

I hope your day is going great!

I am a business and financial consultant working in partnership with a large Global Investor in the Gulf Region.

We have a direct mandate from our Investors to seek new business
opportunities and projects for possible funding and capital financing. Our
Investors intend to invest in viable ventures or projects which you are
currently executing or intend to embark upon as a means of expanding their
global portfolio in all sectors and industries.

I am open to further discussions on this subject through any medium you deem appropriate.

Thanks and stay safe.
Yours Sincerely
khalid Ayad

Aleksandr Bodashk Investment Cooperation

From: "Aleksandr Bodashk"<aleksandrbodashk02@gmail.com>
Reply: <aleksdrbodashk@gmail.com>
Date: Wed, 28 Sep 2022 10:50:50 -0700
Subject: Investment Cooperation

Regards

I am Mr Aleksandr Bodashk the Chief Executive Officer & Co-Founder of The Golden Gate Realtor a Real Estate company in Ukraine,

Due to the crises here in Ukraine, I find it necessary to seek for a commercial venture in your country with the expectation of achieving a profit.

For further information please contact : aleksdrbodashk@gmail.com

I’m eager to receive your feedback..

Thank you
Aleksandr Bodashk
the Chief Executive Officer & Co-Founder
The Golden Gate Realtor Ukraine
Khreshchatyk Plaza Khreshchatyk, 19A, Kyiv, Ukraine, 01001

Amazon Amazon.co.jp …

From: "Amazon" <yyig@wbk.net>
Date: Thu, 29 Sep 2022 01:37:58 +0800
Subject: 【情報】 Amazon.co.jp:お客様のお支払い方...

 <Suspicious hyperlink> 

   <Suspicious hyperlink>   
|     <Suspicious hyperlink>   
|    <Suspicious hyperlink> 

Amazon

AmazonAmazon500
Amazon

6Amazon

Amazon

     
 <Suspicious hyperlink> 

()

Amazon.co.jp
Amazon.co.jp

Amazon.co.jp

Copyright  2022 mazon Inc. All rights reserved
mazon

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Amazon.co.jp #878-9442229-8829554

Jean Carlo Purchase Order CW289170-A CW201

From: Jean Carlo <sales@f-checks.top>
Date: 28 Sep 2022 10:18:49 -0700
Subject: Purchase Order CW289170-A & CW201

Attachments

  • Purchase Order CW289170-A & CW201.arj    VIRUS DETECTED 

Good Day Sir,

Please find the attached POs. Can you supply such quantities within
the lead time?

If yes, send us your Proforma Invoice to initiate the advance payment
ASAP.

Best Regards,

_Jean Carlo Garcia_
(Purchasing and Sourcing Manager – Asia/Executive Director)

Costco    Wholesale  _  (a division of DBMG)_
999 Lake Dr, Issaquah,  98027.

E-mail:  Richard.Libenson@ costcuo.com
Website:     www.costcuo.com  <Suspicious hyperlink>  

==============================================================================

PRIVACY/CONFIDENTIALITY NOTICE: This e-mail communication may contain
private, confidential, or legally privileged information intended for
the sole use of the designated and/or duly authorized recipient(s). If
you are not the intended recipient or have received this communication
in error, please notify the sender immediately by email or by
telephone at    1-866-277-9577 x161, and delete all copies of
this e-mail   , including all attachments, without reading them or
saving them to your computer or any attached storage device. If you
are the intended recipient, you will need to secure the contents
conforming to all applicable state and/or federal requirements related
to the privacy and confidentiality of such information, including the
COSTCO Privacy guidelines.

===============================================================================

————————-

 
www.avast.com  <Link to Antivirus website> 

Amazon Amazon.co.jp …

From: "Amazon" <ppaiggu@fhklm.com>
Date: Thu, 29 Sep 2022 00:26:55 +0800
Subject: 【情報】 Amazon.co.jp:お客様のお支払い方...

 <Suspicious hyperlink> 

   <Suspicious hyperlink>   
|     <Suspicious hyperlink>   
|    <Suspicious hyperlink> 

Amazon

AmazonAmazon500
Amazon

6Amazon

Amazon

     
 <Suspicious hyperlink> 

()

Amazon.co.jp
Amazon.co.jp

Amazon.co.jp

Copyright  2022 mazon Inc. All rights reserved
mazon

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Amazon.co.jp #878-9442229-8829554

Donald Dennis GET BACK TO ME

From: "Donald Dennis"<info969977@gmail.com>
Reply: <infoconsult524@gmail.com>
Date: Wed, 28 Sep 2022 08:28:10 -0700
Subject: GET BACK TO ME
URGENT.
Attn. Please,

My associate is in contact with the family of the recent left
president, my contact briefed me on the urgent family need, request
that the formal first family want to move funds for investment and
need a very capable contact with high pedigree and wealth of
experience that can handle it and partner with them in a very big
Investment partnership.

Please, can you be of help to provide a capable personality with
influence from your country as it is a matter of urgent importance?

Kindly let me know if you can or have someone of that status for the
above purpose so that they will contact him immediately for details
and a meeting in this regard.

I wait for your prompt response. Thank you.

Sincerely

Donald Dennis

Central BKN Good for you

From: Central BKN <centralbknext@gmail.com>
Date: Wed, 28 Sep 2022 16:23:05 +0100
Subject: Good for you
Beneficiary,

I am Mr.Boss Gida Mustapha,the secretary to the government federation.
If you can keep it secret ,I can assist you transfer your funds to you
without you spending a dime.
Any fee that comes up,I will arrange for a financier that will assist
you and loan the money to you.

You are going to give me 1% of your total fund which I will share with
the financier for the assistance.

If you are alright with it,then forward to me your real names and
address and phone number together with your receiving bank
information.

Faithfully,
Mr.Boss Gida Mustapha
Secretary to the government federation

Mr Dward Smithe Re I await to hear from you

From: Mr Dward Smithe <mr.dwardsmithe010@gmail.com>
Reply: mr_collinsmike01@outlook.com
Date: Wed, 28 Sep 2022 16:07:25 +0100
Subject: Re;I await to hear from you ;
Mr Dward Smithe
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana

BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2020

We have been mandated to carry out instantly payment reconciliation.
We have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this last Quarter Payment Window that
was executed from 1st August to December 31th 2020? Note, you should
not pay an advance payment to anybody,all charges should be waived. If
you did not received your part payment, then urgently reconfirm your
full particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@outlook.com

The payment exercise has been scheduled on the first come
bases,therefore do not waste time. Congratulations, have a nice day.

Regards,

Mr Dward Smithe
Payment Coordinator 11
African Union Monetary Group

Julian Scot Good for you

From: Julian Scot <julianscot615@gmail.com>
Date: Wed, 28 Sep 2022 14:32:19 +0100
Subject: Good for you
Beneficiary,

I am Mr.Boss Gida Mustapha,the secretary to the government federation.
If you can keep it secret ,I can assist you transfer your funds to you
without you spending a dime.
Any fee that comes up,I will arrange for a financier that will assist
you and loan the money to you.

You are going to give me 1% of your total fund which I will share with
the financier for the assistance.

If you are alright with it,then forward to me your real names and
address and phone number together with your receiving bank
information.

Faithfully,
Mr.Boss Gida Mustapha
Secretary to the government federation

George McConnell Dear Beneficiary.

From: George McConnell <info@usa.com>
Reply: <georgemcconnell384@gmail.com>
Date: Wed, 28 Sep 2022 05:47:18 -0700
Subject: Dear Beneficiary.

_ _
_ATTENTION: Beneficiary._
_ _
_I am writing to inform you that your compensation/winning payment
was approved today by the Board and Directors of the United Nation
Committee on Rewards and Compensation._
_ _
_You are therefore advised to reconfirm your details to enable the
financial department to release your payment to you without delay._
_ _
_Thus, Reconfirm the following:_
_ _
_1.Your Full Name_
_2. Address:_
_3. Your Direct phone number:_
_ _
_We look forward to your prompt response._
_ _
_Thank you._
_ _
_George McConnell._
_Director of Payment,_
_UN Foreign Office,_
 

Andrea Gerigk NEW PO FROM JX NIPPON ANCI PO HD512-6 5700

From: Andrea Gerigk <andrea.gerigk@tri-lan.com>
Date: 28 Sep 2022 05:15:01 -0700
Subject: NEW PO FROM JX NIPPON ANCI (PO#HD512-6 5700)

Attachments

  • c72785924b726b4fe075d5f13cef42df.jpg
  • PO#HD512-6 5700.001

Hello Sir,

Good day and  how are you?
 
This is Chusui from  JX NIPPON ANCI
Please find attached our  SEPTEMBER PURCHASE LIST (PO#HD512-6 5700),
company profile and revert back to us with your PI and ETA to Port of
Berlin (Germany)

In case of any question, please contact us below or on whatsapp +49
442 277 554.

 

Andrea Gerigk

Sales & administrative assistant

 

[JX Nippon ANCI SAS logo JPG]
Espace Beauvalle bât.  C – 6, rue Mahatma Gandhi – 13090
Aix-en-Provence – Germany

Tel:     +49 442 277 554

Fax:    +49 442 275 782

Email: andrea.gerigk@tri-lan.com

Web:   www.tri-lan.com  <Suspicious hyperlink>    

 

Nail Fungus Eliminator Nail Fungus Lack these Two Nutrients and You Risk Total Body Infection

From: Nail Fungus Eliminator <from@Keravita.com>
Reply:
Date: Wed, 28 Sep 2022 12:37:26 +0100
Subject: Nail Fungus, Lack these Two Nutrients and You Risk Total Body Infection

Is this email not displaying correctly? View it in your browser..

 

Dear Nigel , do you know that Doctors can scream this is
‘medically impossible’ all they want…But they can’t deny the lab
test results… HERE
 <Suspicious hyperlink> 
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,
Don’t like these emails? Unsubscribe.

 

Email Support Reminder for Nigel@brendinghat.com

From: Email Support <support@brendinghat.com>
Date: 28 Sep 2022 12:20:35 +0200
Subject: Reminder for Nigel@brendinghat.com

UPDATE REMINDER FOR brendinghat.com

Dear Nigel,

We are closing all old versions and non-active users from (30/09/22).
Please confirm your email address (Nigel@brendinghat.com) to keep
your account from deactivation.

Confirm eMail Here
 <Suspicious hyperlink> 

 

————————-

Please do not reply to this e-mail.

Mail sent to this address cannot be answered. For assistance log in to
your email! website and choose the “Help” link on brendinghat.com.

Louis Vuitton Louis Vuitton Bags Up To 90 Off Top Quality Low Cost Shop Online Now

From: Louis Vuitton <wi@xdqgoi.ru>
Date: Tue, 27 Sep 2022 21:13:00 -0800
Subject: Louis Vuitton Bags Up To 90% Off! Top Quality Low Cost! Shop Online Now!

 

Louis Vuitton Bags Up To 90% Off!  <Suspicious hyperlink> 

Top Quality Low Cost!  <Suspicious hyperlink> 

Shop Online Now!  <Suspicious hyperlink> 

www.88offbags.com  <Suspicious hyperlink> 

Sal Investment Group Loan Project Business Financing

From: Sal Investment Group <salinvestingltd@m33access.com>
Reply: salinvestingltd@citromail.hu
Date: 28 Sep 2022 06:53:45 +0200
Subject: Loan / Project Business Financing

Hello,

We Offer Private, Commercial, Business, Personal, Investment Loan and
project financing with a very Minimal annual Interest Rates as Low as
(three percent) within a one year to fifty years repayment duration
period to any part of the world. We give out loans within the range
from Fifty Thousand US Dollars, Euro and Pounds to Ten Billion. If you
are interested, do not hesitate to contact directly.

 

Yours Faithfully,

Loan Administrator

Sal Investment Group Limited.

1 Whitehall St, Floor 47

NY 10004, New York.

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