Cases

Finance House Your Signed Power of Attorney.

From: "Finance House"<info@egumball.com>
Reply: <randolphpistorius@gmail.com>
Date: Tue, 10 Aug 2021 17:23:45 +0200
Subject: Your Signed Power of Attorney.

DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR. Johnson
Weston by name while the other person is MR. Tony Williams by
name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information
in other to claim your fund of $30 Million Usd which is now lying DORMANT
and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and
died of throat cancer. You are therefore given 24hrs to confirm the truth in this
information, If you are still alive, You are to contact us back immediately, Because
we work 24 hrs just to ensure that we monitor all the activities going on in regards
to the transfer of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this matter as we shall
be available 24 hrs to attend to you and give you the necessary guidelines on how to
ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we
would not be held responsible of wrong payment.

Barr Peter Smith
Finance Department Director
International Monetary Funds Agents

Mtrs.Sopheal Jonathan Hello Dear

From: "Mtrs.Sopheal Jonathan" <adewalej67@gmail.com>
Reply: mrs.sophealj90@gmail.com
Date: Tue, 10 Aug 2021 08:13:45 -0700
Subject: Hello Dear

—
Hello Dear

Am a dying woman here in the hospital, i was diagnose as a cancer

patient 2 years ago. I am A business woman

dealing with Gold Exportation. I have a charitable and unfufilment

project that am about to handover to you, if you are interested please

Reply

hope to hear from you.

Regard
Mrs.Favour Jonathan

Brent Timmons I trust you are well

From: Brent Timmons <brettmoore134@gmail.com>
Reply: timmonsbrent14@gmail.com
Date: Tue, 10 Aug 2021 10:50:17 -0400
Subject: I trust you are well

_Hi, I trust you are well?

My name is Brent Timmons; I work with one of the legitimate banks here
in London.
I’m reaching you through this medium as I do have a beneficial
strategic business that could profit the two of us.

The Call-up capital is interesting. I will reveal more details to you
on receiving your thought and consideration.

Yours Sincerely,
Mr Brent Timmons._

Dr.Richard Ifediorah Partner Investor

From: "Dr.Richard Ifediorah"<adcmdnnpc@gmail.com>
Reply: <drrichardifediorah02@gmail.com>
Date: Tue, 10 Aug 2021 16:45:20 +0200
Subject: Partner/Investor

Dear Friend,

With much sincerity of heart, I write to inform you about a business proposal I have which I would like to handle with you. $85.786 million USD is involved. Be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest so as to enable me give you more details of the proposal.

Waiting for your urgent response.

Yours faithfully,

Dr.Richard Ifediorah
Private Email:drrichardifediorah@citromail.hu

Dr. Steven Carr From Dr. Steven Carr

From: "Dr. Steven Carr" <mzuckerberg68@gmail.com>
Reply: carrdr.teven@gmail.com
Date: Tue, 10 Aug 2021 16:44:46 +0200
Subject: From Dr. Steven Carr

Dr. Steven Carr
Payment Director,
Financial Services Department
International Fund Transfer Agency (IFTA)
Washington DC USA
carrdr.teven@gmail.com

NOTIFICATION UPDATE ON YOUR PAYMENT
With reference to the report received, relating to your pending
compensation payment as result of recent
names released by US Government to relief victims and outrage support
for business owners and individuals. Hence, we want your payment to
have accelerated attention in accordance with international
stipulated procedures. We want to accord your fund transfer full
importance, therefore you should follow all transfer instructions with
prompt response.
You should forward your valid identification materials on receipt of
this message to enable us compute your payment details. This will
enable us to secure relevant authentications from the stipulated
agencies
responsible for payment accreditation i.e United States Attorney
General Office, Department of Justice and Comptroller General, United
States Government Accountability Office.
We do not want to allow any form of delay that might affect your
payment process. It is our statutory mandate to follow payment claims
based on merit. We have discovered that a lot of beneficiaries has
been
subjected to untold hardship by unscrupulous officials of various
financial institutions mostly identified in Africa. Hence, that
practice
must stop, we will not tolerate any third party involvement whatsoever.
Your payment must have satisfactory appraisals of full recognition by
the United States of America financial laws, as a host nation. Your
payment processes demands your full commitment and cooperation.
Frankly, in light of the current worldwide COVID-19 pandemic the
United States Government is showing empathy and compassion toward
human beings with this compensation
I await your prompt response through this email carrdr.teven@gmail.com

Yours faithfully,

Dr. Steven Carr
Payment Director,
Financial Services Department
carrdr.teven@gmail.com
International Fund Transfer Agency (IFTA)
Washington DC USA

Barr. George Lewis From Barr. George Lewis.

From: "Barr. George Lewis" <mzuckerberg68@gmail.com>
Reply: geogelewis406@gmail.com
Date: Tue, 10 Aug 2021 15:46:49 +0200
Subject: From Barr. George Lewis.

Good Day,

My name is Barrister George Lewis , please forgive me if i may have to
troubled your peace of mind.
I wish to notify you that you were listed as a beneficiary to the
total sum of US$10,600,000.00 (Ten Million Six Hundred Thousand United
States Dollars Only) in the intent of the deceased who died of Covid
19 December last year 2020 here in England.
I contacted you because you bear the same last name with my deceased
client who is native of your country, and therefore i can present you
as the beneficiary to the inheritance, since there is no written WILL
from my late client.
Our legal services aim to provide you with a complete service as I am
prepared to provide you with all the documents required by the holding
Bank to enable them release this inheritance funds to you.
All the papers work required will be processed in your acceptance of
this deal as we are prepared to offer you 50%, and 40% for me, while
10% should be given to any Orphanage Home, I request that you kindly
forward to me your letter of acceptance with the below details via
email: geogelewis406@gmail.com

Full Name:
Full Address:
Tel No.:
Company name:
Occupation:
Age:

Your prompt response is highly imperative. I know that this
transaction will bring us good relationship in future.
Yours sincerely,
Barr. George Lewis.

fred benson DEAR

From: fred benson <fredben062@gmail.com>
Reply: fb5485370@gmail.com
Date: Tue, 10 Aug 2021 15:23:25 +0200
Subject: DEAR

Dear
My Name is Fred Benson. Contact me for more information on the
transfer of ($4.5M) left by my late client. I want to present you
as business partner to my late client. I will give you the details of
this transaction, as soon as I hear from you. I need the information’s
below: Full Name: Address: Personal Telephone:
Best Regards,
Mr. Fred Benson

Mr. Peter Owen Mutual Trust

From: "Mr. Peter Owen" <vassana@panorevo.com>
Reply: <powen10001@hotmail.com>
Date: Tue, 10 Aug 2021 06:14:51 -0700
Subject: <<Mutual Trust>>

Hello,
I consider you worthy for a business partnership that will benefit all parties.This is legitimate as well as legal.Upon your positive response i will furnish you with details.
Your Truly,
Peter Owen

Executive Governor CBN Transaction Code: 805

From: Executive Governor CBN <godwinemefiele101010@gmail.com>
Date: Tue, 10 Aug 2021 05:53:39 -0700
Subject: Transaction Code: (805)

[CBN logo]

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA 
FROM THE DESK OF: Godwin Emefiele
 Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX – WR/KAD/2021

CONTRACT AMOUNT: USD200 MILLION US DOLLARS  2020 INTEREST RATE OF
$900.00  ATM  PAYMENT .

Transaction Code:  (805)

 

Good News .

Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead
order to release your 2020 Interest Rate payment of US$900,000.00 that
comes out from your US$200 Million with Washington Trust Bank in
United states as interest last year so that as soon as you receive
your Interest Rate payment of US$900,000.00 you will have enough to
finance your $200 million with Washington Trust Bank without any more
delay .

Your interest Rate payment will be released to your via Atm card or
Certified Bank Draft so you are advised to choose Atm card or
Certified Bank Draft and reconfirm your residential address /cell
Phone and attach any of your Id card to enable us to dispatch your Atm
card of $900,000.00 to your address as soon as you responded back with
your delivering address details   .

You must have to pay for DHL fees of ($150) only to enable the
dispatch officer to dispatch your last year Interest Rate payment of
$900,000.00 Atm card so that as soon as you receive it you will have
enough to finance your $200 million with Washington Trust Bank in the
USA.

DHl fees of $150 are the only fees this payment will cost you and it
must be dispatched to your address without more delay .

I am giving you 100% Guarantee that this time around it is a must
that you will receive your Interest Rate of $900,000.00 latest this
week on your doorstep so that you will have enough to finance your
$200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .

Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you
can also add me let talk now .

[Image result for Mr. Godwin Emefiele] 

OFFICIALLY SIGNED 
Cell Phone:    +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP
LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE
OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH
IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

Vanessa Barnes US 3 480 000.00 financial settlement to you Ref No. UCS CR28 P4

From: "Vanessa Barnes"<www>
Reply: <ufscsdpd@yeah.net>
Date: Tue, 10 Aug 2021 05:52:18 -0700
Subject: US$3,480,000.00 financial settlement to you, Ref No. UCS/CR28/P4

Ref No: UCS/CR28/P4

Good Morning,

We are not sure you received our previous message but once again we wish to use this medium to officially congratulate and inform you that you have been selected to receive a compensation amount of US$3,480,000.00, with Ref No. UCS/CR28/P4.

For details to immediately receive your US$3,480,000.00, kindly send your TELEPHONE number(s), by email or fax, to our payment director, Mrs. Veronica Middleton, using the below information:

Name: Mrs. Veronica Middleton
(Payment Director, FSC-UK)
Direct E-Mail: fscsdept@yeah.net
Tel: +44-845-892-0424

PLEASE NOTE: For prompt attention, all correspondence should directly be sent to Mrs. Veronica Middleton by email (fscsdept@yeah.net) and must have the above stated reference number: UCS/CR28/P4, sent along with your telephone number.

Yours sincerely,
Financial Services, UK

NewLine Telecomm Lista de Produtos Cota o

From: NewLine Telecomm <iris@newline.com.br>
Reply: iris@newline.com.br
Date: 10 Aug 2021 05:33:51 -0700
Subject: Lista de Produtos / Cotação

Attachments

  • logonewline.png

Hello, this is Iris from NewLine Telecomm in Brazil,
We received your recommendation through a reliable firm and we are
very much interested in your products.
Provide us with your products list/quotation for review and further
negotiation.
Please kindly get back to us with your company’s profile and sales
dept. email contact if necessary.
We anticipate effective and efficient cooperation from you due to the
strong recommendation.

Thanks

Iris Sousa
NewLine Telecomm
Rua Manoel Gadelha Filho – Centro
Cotton Shopping Center
Skype: live:.cid.82c7860169511f24

brendinghat.com Server Support Validate Nigel@brendinghat.com Now

From: brendinghat.com Server Support <info@itslab.in>
Date: 10 Aug 2021 13:11:46 +0200
Subject: Validate Nigel@brendinghat.com Now

To, Nigel@brendinghat.com

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because your address has not been validated by Gsuite and E-mail
servers.

You are required to validate your address Nigel@brendinghat.com to
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Princess Kadidja Kanazo Business Proposal

From: Princess Kadidja Kanazo <patrickthankgod0@gmail.com>
Reply: princesskadidjakanazo@hotmail.com
Date: Tue, 10 Aug 2021 10:55:37 +0000
Subject: Business Proposal

Dear Friend,
My names are:Princess Kadidja Kanazo,I have a business proposal for
you,get back to me if you are interested in more details.
Regards.

Dr Raymond Chien Hang Seng REPLY AS SOON AS POSSIBLE

From: "Dr Raymond Chien Hang Seng" <etchosketch1@gmail.com>
Reply: draymndch@yahoo.co.jp
Date: Tue, 10 Aug 2021 11:45:05 +0100
Subject: REPLY AS SOON AS POSSIBLE

I am Vice Chairman of Hang Seng Bank, I have Important Matter to
Discuss with you concerning my late client. Died without a NEXT OF
KIN. Send me your private email for full details information. email me
at

E-Mail: dr29876dr@gmail.com

Regards

Mr.Fung

Mr. Jacob J. Lew Investment Funds Transfer

From: "Mr. Jacob J. Lew"<mamanabbasaratu@gmail.com>
Reply: <jacoblew2005@seznam.cz>
Date: Tue, 10 Aug 2021 12:07:30 +0200
Subject: Investment Funds Transfer

 
Hello ,
I am Jacob J. Lew . Head of Operations at Finance and Account
Department of Qatar Petroleum. I have an Investment opportunity
of $100m, for Investment in your Country. I need your assistance
and co-operation to move it into your account as a Contract
Payment with the QP for onward investment in your country.

Tell me if you can handle this, if you can’t, don’t let this
to be known by any other person. Its between you and I.

Kind regards,
 

Jacob J. Lew
Finance and Account Department
Qatar Petroleum
 
 

Email Adminstrator Incoming Mail Deliayed

From: ''Email Adminstrator''<noreply@alitihaclltd.com>
Date: 10 Aug 2021 09:54:11 +0000
Subject: Incoming Mail Deliayed

Notification

 
Hi Nigel@brendinghat.com
You have [18] unreceived emails on 24th-July-2021, this was caused due
to a system delay, Rectify Below: 

View Pending Messages In Mail Saver.
 <Suspicious hyperlink> 

Source: %00% Support

Aziz Mahmood Funding Offer T

From: "Aziz Mahmood" <test123@zy-ivd.com>
Reply: aziamah45@gmail.com
Date: Tue, 10 Aug 2021 02:51:38 -0700
Subject: Funding Offer!!!T

Dear Sir,/Madam We invite all interested project owners and investors
to our project financing programme. I am the investment officer of a
UAE based investment company, we are ready to fund projects outside
the UAE, in the form of debt finance, We grant loans to both Corporate
and private entities at a low interest rate of 2.5% ROI per annum. The
terms are very flexible and interesting. Kindly revert back if you
have projects that need funding for further discussion and
negotiation. Kindly reply to my email. Regards Aziz Mahmood

Juan Carlos Morueco DHL ES DHL Express

From: "Juan Carlos Morueco (DHL ES)" <juan.carlos.morueco.yuste@dhl.com>
Date: Tue, 10 Aug 2021 10:26:03 +0100
Subject: DHL Express

Attachments

  • image001.jpg
  • DHL_AWB_21-09-08.rar    VIRUS DETECTED 

> Estimado cliente:
> 
> Les informo que su envío fue entregado ayer 08/09/2021 a las 10:25
> am, adjunto les envío el comprobante de entrega de su envío.
> 
> No dudes en ponerte en contacto con nosotros si tienes alguna duda
> al respecto.
> 
> Gracias.
> 
> Atentamente
> 
> SALUDOS.
> 
> Juan Carlos Morueco Yuste. 
> CS Agente KAD Madrid
> 
>  
> 
> DHL EXPRESS SPAIN, SLU
> 
> Edificio de Servicios Generales
> 
> Centro de Carga Aérea Madrid-Barajas
> 
> 28042 Madrid
> 
>  
> 
> Tel. 902 12 24 24
> 
>  
> 
> juan.carlos.morueco.yuste@dhl.com
> 
> www.dhl.es  <Suspicious hyperlink> 
> 
>      
> 
> [cid:image006.jpg@01D5A6B3.8CB979A0] 
> 
>  
>  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.

MS DEBBIE EASTERBROOK WORK AT HOME

From: MS DEBBIE EASTERBROOK <1@1.com>
Reply: deskfile00@hotmail.com
Date: Tue, 10 Aug 2021 16:04:06 +0800
Subject: WORK AT HOME

Dear Sir/Ma,

We wish to announce to you about the job opportunity from the UK Equestrian Property.

Due to the Covid-19 Pandemic hardship that is financially and health wise affecting virtually the World in general, UK Equestrian Property
has taken this medium to raise an ease and convenient employment opportunity for anyone who is interested to work at home and earn weekly
salary.

It is a part time job and does not distract your personal job, time and businesses.

All you need to do is to take weekly and monthly records of transactions from customers within your Country and equally receive payments from
them when necessary.

Your work is basically online and does not cost you travelling out of your State or Country.

You will be paid 500$ weekly and within the next 3 Months of resumption,your salary will be increase with 70% depending on your effort.

Sincerely,

MS DEBBIE EASTERBROOK (EMPLOYMENT MANAGEMENT COORDINATOR) UK EQUESTRIAN PROPERTY
deskfile00@hotmail.com

Mr. Parker Ben Smith Dear Fiend.

From: "Mr. Parker Ben Smith" <gregjoe990@gmail.com>
Reply: bensmithparker@gmail.com
Date: Tue, 10 Aug 2021 08:56:31 +0100
Subject: Dear Fiend.

—
Dear Fiend,

I’m glad to have you here as good business partner. I have a good
capital and am looking for any lucrative project around you which i
can invest on that can yield us a good profit in returns.Could you
please suggest any for me and you will benefit from it too.

Am waiting for your reply for us to have a better discussion there.

Regards!

Mr. Parker Ben Smith.

admin Read Your email.

From: admin@maynitek.ru
Reply: andrewclark0051@gmail.com
Date: Tue, 10 Aug 2021 09:13:46 +0300
Subject: Read Your email.

This is a personal email directed to you. Your email address was selected to receive euro 950,000.00 by Andrew Clark a lottery winner of the EuroMillions jackpot. Contact now for directories on claim.

World Bank Group Congratulations emma Nigel@brendinghat.com

From: World Bank Group <covid-19payment@worldbank.org>
Reply: paymentcenter@covid19grantoffice.com
Date: 10 Aug 2021 08:12:44 +0200
Subject: Congratulations Nigel@brendinghat.com

From the Office of Covid-19 Payment General
Managing Director and World Bank Group Chief Financial Officer
World Bank Group COVID-19 Response:
Ref/ WB-COVID-19/RELIF/0863/2021

Atten: Nigel@brendinghat.com

The Office of Covid-19 Payment General which to inform you that you
have been selected to received the sum of $ 1,500,000.00 usd as
Covid-19 palliative grant to sustain you and your family including
your business.

This programmed is to improve public health interventions, and help
the private sector continue to operate and sustain jobs. Over 15
months, through June 2021, the World Bank Group is making available up
to $160 billion in financing tailored to the health, economic and
social shocks countries are facing, including $50 billion of IDA
resources on grant and highly concessional terms.

We hereby advise you to kindly reply with your contact details stated
below to the payment issue officer’s email

Your Full Name:
House Address:
Office Address:
Age:
Occupation
Whatsapp Telephone Number :
Phone Number

For more information about this offer , kindly Visit
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Maxine-Account Payable : New Invoice No:202120

From: Maxine-Account Payable<maxine@sunrisemask.cn>
Date: 10 Aug 2021 07:59:18 +0200
Subject: 回复: New Invoice No:202120

Dear,

Good day.

Please kindly check the attachment for our new PI of DPPSR2113.

confirm and revert asap.

Thank you.

Best regards

Kelly

Dura trading LLC
maxine@sunrisemask.cn

+8654322467754
PDF-2021082-MB0009 }

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