Cases

MR LIOUS MILLER SHIPMENT

From: MR LIOUS MILLER <deensaluminium@gmail.com>
Reply: millermrlouis353@gmail.com
Date: Wed, 18 Aug 2021 13:50:52 +0800
Subject: SHIPMENT

I am MR LOUIS MILLER, Inspection Unit Manager in Harts-field Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered An abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, The two consignment boxes are worth $8 million. And I
assure you that the consignment is in your name,you are advised to
provide all details for claim, after custom clearance charges are
perfected .

CONTACT EMAIL … millermrlouis353@gmail.com
Regards
MR LOUIS MILLER

Michael Burlington PRIVATE CONFIDENTIAL

From: Michael Burlington <michaelburlington1974@gmail.com>
Reply: michael.burlington1974@indamail.hu
Date: Wed, 18 Aug 2021 06:17:14 +0100
Subject: PRIVATE & CONFIDENTIAL

—

PRIVATE & CONFIDENTIAL
215 Oxford Street W,
London
Ontario N6H 1S5 Canada.
Personal Email: michael.burlington1974@indamail.hu

Dear Sir/Ma

My name is Michael Burlington, an accounts manager with TD Canada
Trust Bank. I retrieved your email address in my search in the
internet for a reliable and trustworthy person that i can transact
with.

I was the Account Officer to Late Engineer James who died of COVID 19
six months ago.

Before his death, he had an investment deposit with my bank totaling
the sum of $47,500, 000.00 (FORTY SEVEN MILLION, FIVE HUNDRED THOUSAND
U.S. DOLLARS ONLY).

Late Engineer James lost his wife and two children in an auto crash
three years ago.

All efforts made by our Bank to locate his relatives have been
unsuccessful so I decided to write you as I have monitored this
account in the bank for a year and three month now and no one has come
forth with any claim.

The last time i visited him in the hospital before his death, he
confidently told me that 50% of the total deposit in my Bank will be
given to an orphanage, but he did not say anything about the remaining
50%.

Reply via my private email address at:
michael.burlington1974@indamail.hu for further clarification.

If your response is positive stating you are interested to work with
me, I will provide you with my private cell phone number so that we
could have a confidential conversation.

Please also be kind to get back to me if you are not interested.

Kind Regard,
Michael Burlington

DHL Express DHL shipment for Nigel

From: DHL Express <NoReply.ODD@dhl.com>
Date: 18 Aug 2021 06:16:48 +0100
Subject: DHL shipment for Nigel

Attachments

  • dhllogos.gif
  • pickup.jpg

[DHL_logo]

DHL CAPABILITY TOOL

Dear Sir/ma,

Your shipment(s) listed below is scheduled for delivery tomorrow.

You have a DHL shipment addressed to you.

You need to obtain your Tracking Number so as to check the status of
the delivery.

Kindly download your shipping documents and find your tracking number
on the slip CLICK HERE TO DOWNLOAD DOCUMENTS
 <Suspicious hyperlink> 

DHL WorldWide Delivery

©2017 DHL International

Francois Pinault Aufmerksamkeit

From: "Francois Pinault"<developer@aromathailandapp.com>
Reply: < pinaultfrancois@outlook.com>
Date: Tue, 17 Aug 2021 20:53:34 -0700
Subject: Aufmerksamkeit

Zunächst möchte ich mich für Ihr Interesse bedanken, diese Spende anzunehmen und uns bei unserem gemeinnützigen Kurs zu unterstützen gehört zu denen, die die Spendensumme von GBP 2.000.000,00 mit Hilfe meines Buchhalters, Herrn George Davies, dem Vorsitzenden und CEO der Meridian Bank-Zentrale, erhalten. Seien Sie versichert, dass Sie mit diesem Geld kein Risiko eingehen. Kontaktieren Sie mich sofort für weitere Informationen

Fernand Gwin August order

From: Fernand Gwin <holger.radeisen@vfr-marine.de>
Date: 18 Aug 2021 05:18:06 +0200
Subject: August order

Good day

Our customer just confirmed we should proceed with the order, please 
attach the order for this month of August.

Kindly send us an invoice with your correct bank details to send the
down payment.

Best regards
Fernard.

Confirm identity to prove you are not a robot

Sign in to download document (New Order.xls)
Continue
a

Shirley Next Of Kin Beneficiary

From: Shirley <Financial@lgepartner.com>
Reply: shirley_leung019@yahoo.com
Date: 18 Aug 2021 02:39:03 +0200
Subject: Next Of Kin Beneficiary !!

Good day,

How are you doing? I hope all is well with you and family? , My name
is Ms. Shirley Leung with Wing Lung Bank (HONG KONG). I am Product
Development Head, Private Banking & Wealth Management.

I will like you to be the Next of Kin to my Late Client with account
balance of US$19,900,000.00.

kindly get back to me as soon as possible if you are interested in
this deal. so that i can forward you with more details.

I await your swift response.

Regards
Shirley

belvic industry Business Inquiry

From: belvic industry <bindustry0@gmail.com>
Date: Tue, 17 Aug 2021 17:06:00 -0700
Subject: Business Inquiry

Dear Friend.

I got your mail through my personal search on the Internet to locate a
Nigerian who will assist us to make a business inquiry in Nigeria.

I am Rev. John White the project director of Belvic Industrial Co, UK
based in Gabon Tel: +24107573670 and We want to come to Nigeria in
search of raw material named Opal but we have not been to Nigeria for
the first time and we were advised to look for a local Representative
or Agent who will assist us to make inquiry of the product before we
start coming into Nigeria to avoid falling into a wrong hand, then
when we placed our advert on internet, we got reply from Lome Togo
that Nigeria is highly blessed with mineral resources, that there is a
dealer of the raw material in Nigeria.

They said that the name of the company (Co-operative mining Nig Ltd)
that deals with the product in Nigeria is called Engr Daniel Odoh
 with Tel: 09155730652. We would like you to call the Engr on behalf
of my company to know if they have the raw material OPAL and if the
inquiry is true place order of 1,000 units for us, ascertain the price
they sell in your country and try to know their location so that if
the inquiry is through we can then discuss your commission and how we
are going to come into Nigeria through your direction.

We formally buy this product from Liberia at the rate of $1600 USD per
unit, try to ask them the price in dollars and don’t let them know
that you have Foreign interest to avoid price inflation. Try to call
or email us when you are through.

Yours Faithfully,
Rev. JOHN WHITE (Project Director)
Phone: +24107573670
Emil: belvicindustry@priest.com

Ahmed Zango Please Reply Urgent

From: Ahmed Zango <po1839943@gmail.com>
Reply: ahmedzangoo@gmail.com
Date: Tue, 17 Aug 2021 16:38:56 -0700
Subject: Please Reply Urgent

Dear Friend,

Please pardon the abruptness of this letter. However strange or
surprising this message might seem to you as we have not met
personally or had any dealings with you in the past. I must apologize
for intruding into your privacy.

I am Mr. Ahmed Zango, Working with a reputable bank here in Burkina
Faso as the manager in audit department. During our last banking
audits we discovered an abandoned account belongs to one of our
deceased customer, a billionaire businessman.

Meanwhile, before i contacted you i have done personal investigation
in locating any of his relatives who knows about the account, but i
came out unsuccessful. I am writing to request your assistance in
transferring Sum of $19.300.000.00 (Nineteen million Three Hundred
Thousand United State Dollars) into your account.

I decided to contact you to act as his foreign business partner so
that my bank will accord you the recognition and have the fund
transfer into your account. When i receive your quick respond the more
details information will be forwarded to you.

I am expecting to read from you as soon as possible you receive this message.

Best Regards
Mr. Ahmed Zango.

Mr. Jerome Powell Attention

From: "Mr. Jerome Powell," <scottwilliame438@gmail.com>
Reply: federalxx.reservexx.bank@gmail.com
Date: Tue, 17 Aug 2021 23:58:55 +0100
Subject: Attention

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: (U.S$10,500,000.00.)
Foreign payment allocation security code (US/A84PRFGN2020)

Attention: Beneficiary,

By means of this message, we wish to inform you that your hour of
actualization has come after our meeting with the United Nations, Bank
of America, Central Bank of Nigeria and the Federal Reserve Bank
officials, it has been agreed that your real approved funds Val
(U.S$10,500,000.00) will now be processed and released to your Bank
Account through Wire Transfer Department of the Federal Reserve Bank
New York.

However, it may interest you to know that after the meeting, with the
Bank of America, Central Bank of Nigeria and Office of the Director
On-line Account Department have entered into full partnership with the
Federal Reserve Bank and your funds Total (valued U.S$10,500,000.00)
will now be credited to your Bank
Account by the Wire Transfer Department of the Federal Reserve Bank as
soon as you make contact with me.
To this effect, you are to contact us with the details below for the
immediate release of your funds.

(1.) Full Name: ——————
(2.)Address: ——————–
(3.)Country: ——————–
(4.)Telephone: ——————
(5.)Mobile: ———————
(6.)Email: ———————-
(7.)Bank Name: ——————
(8.)Address: ——————–
(9.)Account No.:—————-
(10.)Routing No.:—————
(11.)Swift Code: —————
(12.)Account Name: ————-
(13.)Passeports/Driving Licences: ————-

Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you with the best of our service. Kindly reply to
this email address ASAP (federalxx.reservexx.bank@gmail.com)

Thanks
Best Regards,
Mr. Jerome Powell,
Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045. U.S.A
Customers care line: (+1 (815) 733-8859)

DHL EXPRESS DHL Document To You nigel@brendinghat.com

From: DHL EXPRESS<mail@dhl.com>
Date: 17 Aug 2021 18:45:54 -0400
Subject: DHL Document To You (nigel@brendinghat.com)

[Logo Alt text]
Help Center  <Suspicious hyperlink> 

Dear nigel,

We attempted to deliver your item on August  10th, 2021.
The delivery attempt failed because nobody was present at the shipping
address, so this notification has been automatically sent.

If the parcel is not scheduled for re- delivery or picked up within 72
hours, it will be returned to the sender.

Please Click Below to confirm your delivery address and other details
with us to ensure smooth and fast delivery.

CONFIRM YOUR SHIPPING ADDRESS
 <Suspicious hyperlink> 

Kindly keep the downloaded documents safe, we will need you to provide
them 
for confirmation before delivering your parcel.

We would like to thank you for accepting the services of DHL Express.

With kind regards,
DHL Team

[Footer Alt Text]

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2021 © Deutsche Post AG

app Attorney Baris I. Mustafa

From: app@procket.com.br
Reply: info@ismailchamberslawfirm.com
Date: Tue, 17 Aug 2021 22:35:42 +0100
Subject: Attorney Baris I. Mustafa

From Mustafa
I am barrister Baris Ismail Mustafa from Turkey and I am writing you this email over the interest of our late client who was a foreign expatriate from your country here in Turkey in the late 80s and early 90s. He was a man loved by all before his tragic death. Since his demise, we have made several attempts to reach a family member or any relative to no avail.

The bank contacted our firm to present his next of kin to claim his deposit of $36,000,000.00 in Is Bank here in turkey within the next 7 working days or the bank will confiscate his account as an unclaimed fund, because of this mandate, I went in search and i find out you are also from the same country, I am writing to inform you that I will like to present you to the bank as his next of kin. You will be entitled to 50%, I and my colleagues will take 50%.

Before we proceed, I will like you to send me your personal data such as:

Your full names

Address, City, Country, Telephone numbers,
Private email Occupation, Date of birth
Marital Status

As soon as you provide your contact details, I will complete the application and forward it to the bank on your behalf to get in contact with you regarding the fund transfer proper. Do not be afraid, everything will work out in good faith and you will never have anything to regret.

Warmest Regards,

Attorney Baris I. Mustafa

Mrs. Helen Aman URGENT

From: "Mrs. Helen Aman" <ai5952702@gmail.com>
Reply: helenaman09@gmail.com
Date: Tue, 17 Aug 2021 14:20:27 -0700
Subject: URGENT

—
Dear friend,

I’m Ms. Helen Aman from First Financial Bank (FFB). I am writing to
ask for your assistance in transferring the amount of $ 46,500,000.00
($ 46 million)
five hundred thousand US dollars) in your account and can also be
delivered to you through a diplomatic channel.The above sum belongs to
our deceased customer, Mr. CHEN JIAN from CHINA, who disappeared with
his entire family at Malaysian Airlines in 2015. Since then, the fund
has been in a suspense account and a safe.

After my investigation, I found that Mr. CHEN JIAN died with his
closest relative and according to the law and constitution of this
banking institution that states that after Expiry of (2) years, if no
one or a person as a relative comes to the claim, the fund is
channeled into the state treasury as an unclaimed fund. Due to the
status of this transaction, I would like you to appear as a relative
so that our bank gives you the knowledge and security
Have the money transferred to your account.

The total will be broken down as follows: 65% for me, 35% for you and
any expenses / incidental costs that may arise during the process
The transfer is made for both of us. The transfer is risk-free on both
sides, so follow my instructions until the transfer is made to your
account. More detailed information will be passed on to you and will
fully explain what is required of you. Reply via my private email:

Thank you my email id helenaman09@gmail.com

Thanks to
Mrs. Helen Aman

brendinghat.com IT Management Undeliverable: Notice Release 5 undelivered messages

From: brendinghat.com IT Management <info@mailer.netflix.com>
Date: 17 Aug 2021 21:53:55 +0200
Subject: Undeliverable: ❶✉ Notice Release (5) undelivered messages

DEAR Nigel ,

Your incoming messages were placed on hold due to our recent
upgrade.  

CLICK HERE
 <Suspicious hyperlink>   to
upgrade and continue 2021 usage. 

THANKS. 

______________________________
__________________________________________
brendinghat.com IT MANAGEMENT  © 2021 ALL RIGHTS RESERVED.

Regards.

Simeon Haupt Schenk CAN WE DO THIS BUSINESS TOGETHER

From: Simeon Haupt Schenk <sales@iranpitch.com>
Reply: Simeon Haupt Schenk <simeon_50@yahoo.com>
Date: 17 Aug 2021 21:31:20 +0200
Subject: CAN WE DO THIS BUSINESS TOGETHER

Greetings ,

I came across your contact prior to a private search for principal
individual or organization ,I’m Simeon Haupt Schenk, a Research
Assistant with Gene Laboratories Ltd, Gene Laboratories Ltd is one of
the leading bio pharma company here in UK.;. I’m 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 out of your specialty. This is because Our
company is yet to locate any seller to buy from, however, I have been
able to discover a local dealer who can supply us with this product.
He is selling at a cheap rate, which is far cheaper than our previous
purchases.

My director is not yet aware that I have found a new seller. Now THIS
IS MY PROPOSAL TO YOU; 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 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 to buy from you as
against the previous rate. You will be amazed with our total profit.

I will give you more specific profit details when I receive feedback
from you if you are interested,

I’m looking forward to your urgent response.

Regards,
Simeon Haupt Schenk
—————————— —–
Gene Laboratories Ltd
18 Ballyeaston Rd,
Ballyclare BT39 9BW,

Li Li PO88023849

From: Li Li<dipali@virtualheight.com>
Date: 17 Aug 2021 11:32:31 -0700
Subject: PO88023849

Hi Nigel,

Please send PI for the attached order.

When is the ready date?

We have encrypted our order with your company email:
Nigel@brendinghat.com
so strictly follow the instructions in attached.

All the best,
Li Li

General Manager
Setino Hungary KFT
Szava utca 4b, 1107 Budapest, Hungary

__

__

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Tharun Thomas Fwd: QUOTATION PURCHASE REQUISITION 30-03-21 Mould Buffing Wheel

From: Tharun Thomas <tharun@kingstonholdings.com>
Date: 17 Aug 2021 11:12:12 -0700
Subject: Fwd: QUOTATION PURCHASE REQUISITION 30-03-21 Mould Buffing Wheel

Attachments

  • PO Fwd PURCHASE REQUISITION 300321,pdf.tar.gz    VIRUS DETECTED 

Dear Ali,

Please send me the Pro Forma Invoice against the attached PO. Item
details are given below.

1) 22MMX45MMX80MM  – Required Qty 10Pcs

2) 3.15MMX8MM                 – Required Qty 10Pcs

 

Regards,

AJISH GEORGE

Tool Room

0586775914

sreerag@kingstonholdings.com

Francis Buzad THE FEDERAL RESERVE BOARD

From: "Francis Buzad"<test@hashinsta.com>
Reply: <federal.reserve.feds@aliyun.com>
Date: Tue, 17 Aug 2021 18:32:22 +0200
Subject: THE FEDERAL RESERVE BOARD

BOARD OF GOVERNORS
THE FEDERAL RESERVE SYSTEM

HEDGEHOG:www.federalreserve.gov   

mailto: federal.reserve.feds@usa.com

Tel: +1 (917) 722-6399

Fax: +1 (516) 207-1112
Date: 8/17/2021

DIVISION OF BANKING SUPERVISION AND REGULATION.

Attention Beneficiary

Re: CONFIRMING THE STATUS OF FUNDS
***************************************************

The Federal Reserve Board, Division of Banking Supervision and Regulation has received the full consent
of the responsible authority to retrieve and to transfer on your behalf your much-expected payment without
any further delay.

Our guarantee is that you are now bound to receive the funds, despite all the incessant delays, bureaucratic
bottlenecks, and financial loss the pursuit of the transaction has caused you.

Please provide the information required below to enable us to complete the disbursement process of your
funds via Certified Cashier’s Check.

1. Your full names:

2. Your office or resident address:

3. Your direct telephone numbers:

4. Amount due for payment:

5. Name of your beneficiary bank:

6. Address of the bank:

We look forward to your cooperation so as to enable us to serve you better. You are warned to discontinue
any form of communication with any and all third parties to avoid further discrepancies till we conclude this
payment to you.

Best Regards,

Mr. Francis Buzad

For: Jerome Powell –
Chairman –
——————————————————-
EMAIL:- federal.reserve.feds@usa.com

——————————————————-

David Roches Urgent Inquiry

From: "David Roches" <davidroches09@gmail.com>
Reply: ddroches@outlook.com
Date: 17 Aug 2021 18:16:30 +0200
Subject: Urgent Inquiry

Greetings,

I decided to contact you directly because of my interest to
invest on a long term basis in your country. My position will not
allow me the liberty to handle it personally, hence i need
someone that is capable to invest and meet my profit target of
3.5 % annually . Let me know if you have projects that requires
funding so we can proceed with more details.

Kind regards,
David Roches

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