Cases

From: Mrs. Maria Ramos Good Day

From: "From: Mrs. Maria Ramos" <kakekomi@sessions.co.jp>
Reply: msmariaramos80@gmail.com
Date: Tue, 17 Aug 2021 09:21:27 +0200
Subject: Good Day

From: Mrs. Maria Ramos
Dear Beloved in the Lord,

Out of respect for your time, my name is Maria Ramos. Born in Lisbon,
Portugal, but my late parents emigrated to South Africa when I was 6
years old. I am a businesswoman, banker and corporate executive, who
serve as the chairperson of AngloGold Ashanti. Kindly, you can use
this link to read more about me.
 <Link to Wikipedia article> I know this may come to
you as a surprise because you do not know me, but I sincerely need
your trust and assistance urgently because of my present health
condition – I am suffering from cancer(long-term illness). It is my
desire to have a genuine personal relationship with you.

I need your help to help me carry out my last wish of distributing my
funds to various charitable organizations around you. I deposited the
sum of us $10.5M (Ten million, Five Hundred Thousand United States
Dollars) with a finance/bank in South Africa where I reside now. I
have worked hard all my life and donated to a lot of charitable
organizations in my community and neighboring countries too. However,
I want to help across international borders too as god directs me
before I pass on. This inspiration was sparked after watching a
YouTube video online about Jon huntsman of the USA, who survived
cancer multiple times and donated endlessly toward the issue of
cancer. He donated over a billion United States dollars of his money
towards helping the less privileged all over the world.

Suffering from cancer of the breast; my doctor informed me that due to
my poor health condition, I would not be able to stay alive past the
next few months. Having known my condition, I decided to donate these
funds to different charitable organizations through you in your
country. I prayed about this and, I have confidence in my decision.

Kindly reply and inform me if you can help me with my last wish. I
will compensate you and your family with 40% of the $10.5M for your
efforts. Thank you for your attention, as I anticipate your earliest
response.

Kindly reply me here: msmariaramos80@gmail.com

Sincerely,
Ms. Maria Ramos.
Help around the World to me is the Greatest Investment.

Eng.A Fawzy RE: New Order

From: "Eng.A Fawzy" <noreply@m.tvozio.buzz>
Date: Tue, 17 Aug 2021 06:29:15 +0000
Subject: RE: New Order

Attachments

  • Quotation_pdf.cab    VIRUS DETECTED 

Dear Sir ,

 

Kindly find attached PO modification according  to a new request from
one of our customers , thanks for understanding and waiting for your
feedback.

Best Regards

 

 

Eng.Ahmed Fawzy

General Manager

Address: 80 Ibn Sendr st, Hamamat El Koba, Cairo,Egypt

Postal Code: 11351

phone1: +2 0122 77 51 871

phone2: +2 0112 990 770 5

Tel/fax:+202 22 5 77 66 2

web site: www.maxchem  <Suspicious hyperlink> 

www.facebook.com/maxchem  <Link to Facebook page> 

Pierre Omidyar Pierre s Gift

From: "Pierre Omidyar" <noreply@tasksflow.io>
Reply: pierreomidyar.givingpledge@indamail.hu
Date: Tue, 17 Aug 2021 05:10:14 +0000 (UTC)
Subject: Pierre's Gift

Greetings to you and your family.

This email will come to you as too good to be true!

In a million years, I never thought I would do something like this.

My Name is Pierre Omidyar, Below is a Link of me and what i do.

 <Suspicious hyperlink> 

I have been giving my wealth away for a while now to various charities and causes I really care about but recently I had an epiphany and I realized I need to be more personal with my giving.

I want to touch ordinary people in a way that has never been done before.

 <Suspicious hyperlink>   <Suspicious hyperlink> 

So I decided I was going to contact 20 people via their email address which I paid for from a Marketing Firm.

If you receive this email, I am giving you $1.9 Million.

Thinking about it again, I must be crazy to do something like this but crazy is what made me who I am today so lets go for it!

All you have to do is reply to this email with your full names and you will be paid $1.9 Million.

This is my personal journey to self-fulfilment, I hope you accept this special gift from me and my family.

Pierre Omidyar

webmaster Server Update For brendinghat.com

From: "webmaster" <noreply@mail.com>
Date: 17 Aug 2021 06:55:22 +0300
Subject: Server Update For brendinghat.com

brendinghat.com

 

Hi  Nigel, 

Our server security is holding (5) incoming messages because your
email is not yet validated to our newest server upgrade .

If you wish to keep using our service, kindly update your email
by     Signing in here
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.  

You will not be able to access your email if Ignored, upgrade takes
few seconds .

 

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brendinghat.com  Team

 

All other trademarks are the property of their respective owners.  ©
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Setino Hungary KFT Re: NEW ORDER SHK

From: Setino Hungary KFT<info@ecentradocs.com>
Date: 16 Aug 2021 20:04:15 -0700
Subject: Re: NEW ORDER SHK

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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Ras Al Hamal Business Investment Loan Project Funding

From: Ras Al Hamal<office.mails@citromail.hu>
Reply: office.mail@citromail.hu
Date: 17 Aug 2021 04:18:15 +0200
Subject: Business Investment Loan & Project Funding

Dear Sir or Madam

Re: Business Investment Loan & Project Funding

I bring you greetings in the name of Allah, the merciful. May Allah’s
protection be upon you especially in these uncertain times created by
the pandemic. Please keep safe and well. I am glad to introduce to you
this very important project; you cannot go wrong with it.  Based on
your years of professional knowledge, experiences, and business
management as enlisted in your profile, I am confident you will make a
good partner.

We offer debt loan funding to projects areas such as construction and
commercial real estate development, equipment finance (including
aircraft and ships), financial markets and banking projects,
hospitality, independent power projects, industrial and manufacturing
projects, information technology companies, Liquefied Natural Gas
(LNG) projects, oil and gas facilities, sports and entertainment
facilities, petrochemical projects, power transmission and
distribution projects, renewable energy projects, telecommunications
projects, transportation infrastructure (including port facilities,
railways, airports and toll roads), water treatment and desalination
projects, and any other lucrative projects.

We have an available amount of funds allocated for projects in your
country/region which we aim to re-invest through project funding, debt
loan funding to third party investors and project owners on a 1.75%
interest rate per annum. This will then be directed to long term
investment projects that can generate up to 5-10% return on investment
(ROI) within the period of investment.

Do kindly indicate your interest or otherwise. When you indicate your
interest, further operational details will be sent to you which will
require the assessment of your affordability and capability to handle
this project.

I await your kind response.

Best Wishes,

From Ras Al Hamal Global Services FZ-LLC

PO Box 28922B01-148, Service Block.
Al Hulaila Industrial-FZ RAK,
United Arab Emirate
Email:  office.mail@citromail.hu
ras.al.hamal@citromail.hu

ADMIN Email Required Verification To Avoid Shutdown

From: "ADMIN" <noreply@cpanel.net>
Reply: abs000010@outlook.com
Date: Tue, 17 Aug 2021 08:30:34 +0800
Subject: Email Required Verification To Avoid Shutdown

Dear Nigel@brendinghat.com,

1279MB
 
 
2000MB

We noticed your e-mail account has almost exceed it’s limit. And you
may not be able to send or receive messages any moment from now,
Click Here to Update your account.
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NOTICE: 
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disabled.
 
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Account Service

Message Center You currently have 6 quarantined incoming emails

From: Message Center <info@floridabeepollenandhoney.com>
Date: 17 Aug 2021 02:03:08 +0200
Subject: You currently have 6 quarantined incoming emails

 

 

Don’t send this email on to anyone else as it contains sensitive
information!

8/17/2021 2:03:07 a.m.

Spam report for nigel@brendinghat.comYour quarantined email report

All incoming emails have been recently added to your quarantine area.

Use the manage quarantine button to access your quarantined email.

You currently have 6 quarantined incoming emails

Automatically deleted in 48 hours

RECIPIENT
SUBJECT
 

NIGEL@BRENDINGHAT.COM
 <Suspicious hyperlink> domain =”0″]domain =”2171″]
RE: NITRILE ON BASIS 40FT CONTAINERS PER WEEK
 <Suspicious hyperlink> domain =”0″]domain =”2171″]

VIEW
 <Suspicious hyperlink> domain =”0″]domain =”2171″]
 
ALLOW
 <Suspicious hyperlink> domain =”0″]domain =”2171″]

NIGEL@BRENDINGHAT.COM
 <Suspicious hyperlink> domain =”0″]domain =”2171″]
REPLY: DRFQ1711
 <Suspicious hyperlink> domain =”0″]domain =”2171″]

VIEW
 <Suspicious hyperlink> domain =”0″]domain =”2171″]
 
ALLOW
 <Suspicious hyperlink> domain =”0″]domain =”2171″]

NIGEL@BRENDINGHAT.COM
 <Suspicious hyperlink> domain =”0″]domain =”2171″]
[PASJA KORIA] REQUEST FOR PRICE ON WFA
 <Suspicious hyperlink> domain =”0″]domain =”2171″]

VIEW
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ALLOW
 <Suspicious hyperlink> domain =”0″]domain =”2171″]

NIGEL@BRENDINGHAT.COM
 <Suspicious hyperlink> domain =”0″]domain =”2171″]
Re: Request Urgent
 <Suspicious hyperlink> domain =”0″]domain =”2171″]
 <Suspicious hyperlink> 

VIEW
 <Suspicious hyperlink> domain =”0″]domain =”2171″]
 
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NIGEL@BRENDINGHAT.COM
 <Suspicious hyperlink> domain =”0″]domain =”2171″]
2 MILLION SYRINGE TRIAL ORDER
 <Suspicious hyperlink> domain =”0″]domain =”2171″]

VIEW
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ALLOW
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NIGEL@BRENDINGHAT.COM
 <Suspicious hyperlink> domain =”0″]domain =”2171″]
RE: PRODUCT INQUIRY
 <Suspicious hyperlink> domain =”0″]domain =”2171″]

VIEW
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Manage Quarantined Email
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Ms. Ramona Caswell Re: Shalom 13 609 000.00USD

From: "Ms. Ramona Caswell" <a.devivo@cittametropolitana.mi.it>
Reply: rcaswell044@gmail.com
Date: Tue, 17 Aug 2021 02:48:06 +0400
Subject: Re: Shalom $13,609,000.00USD!

Shalom

I have a project for the sum $13,609,000.00USD that I would love to
partner with you. Kindly respond back to me and I will explain in
detail to you.

Ms. Ramona Caswell

Raphael John Diko URGENT CONFIRM IF YOU DID RECEIVE THIS MAIL

From: Raphael John Diko <alexdouglasptt5@gmail.com>
Reply: johnsonk100@gmail.com
Date: Mon, 16 Aug 2021 15:42:24 -0700
Subject: URGENT, CONFIRM IF YOU DID RECEIVE THIS MAIL

Hello Dear

I am Raphael.K.John Diko,

I want to confirm from you if you are able to handle a transaction
project valued at $7.5 million dollars only, that will benefit both
of us.

Let me know your willingness.

You should get back to me on this email address: alexptt56@gmail.com

Thanks

Raphael.K.John Diko

Mr. Marc Fernandez Good morning

From: "Mr. Marc Fernandez" <stjmannn@gmail.com>
Reply: mr.lch1@meta.ua
Date: Mon, 16 Aug 2021 23:39:01 +0100
Subject: Good morning!

—
Dear Friend!

My greetings to you.

I have E-mailed you earlier a week ago and no response from you?

Once again, I am Mr. Marc Fernandez, from France. I work in the
department of Audit, as accounting manager.

I have an important business for you, which I would like to discuss
with you privately concern abandoned deposit here in my bank for 14
years now, since I noticed about the money. No one have ever come
forward to claim it for all this years And I am the only person who is
aware of the deposit. I want you to stand in as a Business Associate,
so that I will transfer the: $8. 500, 000.00, Eight Million Five
Hundred Thousand United States Dollars, to your Country without my
bank to be aware and you will have a good reward, so I need your
assistance, because I will soon be permanently go for my retirement
which is my reason of contacting you to help me receive the money.

For your assistance after the transfer, you will have 40% of the total
money, while you will help me to invest my 60% into a good business in
your country.

I appreciate your quick response.
Yours faithfully,
Mr. Marc Fernandez.

ALLEN SMITH We are authorized government agents based in Ghana rep…

From: ALLEN SMITH <smithsallen2@gmail.com>
Date: Mon, 16 Aug 2021 15:32:14 -0700
Subject: We are authorized government agents based in Ghana, rep...

Dear Sir,

We are authorized government agents based in Ghana, representing
Ecowas National Office. We are mandated to source for a reputable
company /individual willing to supply your products in a large quantity
under tender.

Kindly furnish us with the following details to enable us
present/introduce your esteemed company to Ecowas National Bidding
Committee.

1) Your e-brochure/catalog.

2) The Technical details of your product

It is our duty as your agent to guide you properly on how to apply for
the bidding. I await your response soon.

Thank you
Allen.

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

We are authorized government agents based in Ghana, representing Ecowas National Office.

Dr Tracy William Dr Tracy william From United States

From: Dr Tracy William <tanbaikalangu@gmail.com>
Reply: tracy.medicinemed05@gmail.com
Date: Mon, 16 Aug 2021 10:26:17 -1200
Subject: Dr Tracy william,From United States

Hello Dear,

How are you today, I hope you are good. My name is Tracy William
From the United States, Am an English and French nationalities.
I will give you pictures and more details about my self as soon as
I hear from you.

Thanks
Tracy

Mr James M. Murray INFORMATIVE REPORT ON YOUR PENDING TRANSACTION

From: "Mr James M. Murray" <info@gebss.edu.np>
Reply: mrjamesmurray03@gmail.com
Date: Tue, 17 Aug 2021 00:17:02 +0200
Subject: INFORMATIVE REPORT ON YOUR PENDING TRANSACTION

U.S. Secret Service, Office of Government and Public Affairs
245 Murray Drive, Building 410,
Washington, DC 20223.
Text Only (206-552-0527)

RE: INFORMATIVE REPORT ON YOUR PENDING TRANSACTION

Good day, this is the Department of Homeland Security. We have a vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – KEEPING AMERICA SAFE and the WORLD SAFE.

It is disheartening to hear that you have been scammed and conned so many times to the extent that you are frustrated and disbelieved.

The Government has approved a total sum of Seven Million Five Hundred Thousand United states Dollars (US$7,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded.

The fund in question originated from the United Nations Organization. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over US$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended and your email was found in their possession as one of their victims.

Based on this, Kindly re-confirm your Full name, Home Address, Phone/Cell Number as your immediate attention is needed for further directives.

NB: Some importers are impersonating Governmental offices, Individuals and Companies So be careful about who you respond to. Be warned, A word is enough for the wise.

Signed:
Mr. James M. Murray
Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528, USA

CITY BANK CREDIT UNION PAYMENT OF INHERITANCE UNPAID CONTRACTORS SCAM VICTIMS.

From: "CITY BANK CREDIT UNION"<user@etapanet.net>
Reply: <johnson.director@hotmail.com>
Date: Mon, 16 Aug 2021 13:50:25 -0700
Subject: PAYMENT OF INHERITANCE, UNPAID CONTRACTORS, SCAM VICTIMS.

UNITED NATIONS VERIFICATION AND PAYMENT OFFICE.
PAYMENT OF INHERITANCE, UNPAID CONTRACTORS, SCAM VICTIMS.
 

Bear Beneficiary.
 

This is to inform you that the united nation has approved your fund
$5.6 MILLION to be paid to you through online banking with their
subsidiary bank CITY CREDIT UNION BANK.
 

NOTE : Your file/inheritance number is : UN/05/2021/006.
 

Please send the bank your contact information’s as follows for the
transferring of your fund $5.6 million.
 

NAME :………
ADDRESS :……
TELEPHONE NUMBER :……
OCCUPATION AND POSITIONS :…..
 

Please contact the bank with below information’s.
 

NAME: Johnson Christensen.
Email: info@citybankcreditunion.org
Phone Number : +1-502-830-0840
 

Thanks and a big congratulations !!!!!!!!!!!!.
 

UNITED NATIONS (UN).

kelvin choi view this offer and get back

From: kelvin choi <kelvinchoi1975@gmail.com>
Reply: kelvinchoi645@gmail.com
Date: Mon, 16 Aug 2021 13:18:42 -0700
Subject: view this offer and get back

—
Due to the current covid 19 pandemic, we have the need for an
individual or company who is willing to partner with us as
Consultant/Contractor in overseas procurement for investments.
.
Regards,
Kelvin Choi

Mr.Julius Kpako. Re:Business Partnership

From: "Mr.Julius Kpako."<Julianwenchao@live.com>
Reply: <juliuskpako20@outlook.com>
Date: Mon, 16 Aug 2021 13:02:29 -0700
Subject: Re:Business Partnership !!!

Dear Friend,

How are you and your family doing during this second wave of global pandemic?i hope you and your family are Safe?My name is Mr.Julius Kpako a branch manager of financial institution Ghana West Africa.I decided to contact you directly for an assistance.After several official inquiries from Country Searchable Directory,

I am interested to transfer and invest in your country through your assistance.I am in Ghana presently and I have the sum of Ten Million Eight hundred thousand US Dollars which I would like to transfer into your account and invest in your country if possible.

I made this money US$10,800,000.00 out of my branch office excess profit for the 2015 fiscal year.I choose you because I cannot be directly involve for I am still working with the bank as the Branch Manager,I hope you can understand my situation and assist me to receive and invest this money properly in your country.because this is my only hope.

Please all correspondence must be via my private E-mail for obvious security reasons: juliuskpako20@outlook.com

Best regards,

Mr.Julius Kpako.

RAY-BAN The Best Part of Waking Up is awesome day in Your Cup

From: "RAY-BAN" <no-reply@amazon.com>
Date: 16 Aug 2021 19:47:01 +0000
Subject: The Best Part of Waking Up is awesome day in Your Cup

Having trouble reading this email? View it in your browser
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Copyright 2009-2021 Ray-Ban. All Rights Reserved.

Rachael Kelly AACC Annual Scientific Meeting Clinical Lab Expo Attendees List 2021

From: Rachael Kelly <rachael.kelly@tradefest.club>
Date: Mon, 16 Aug 2021 14:09:25 -0500 (COT)
Subject: AACC Annual Scientific Meeting & Clinical Lab Expo Attendees List 2021

Hi,

Would you be interested in acquiring “AMERICAN ASSOCIATION FOR
CLINICAL CHEMISTRY – AACC ANNUAL SCIENTIFIC MEETING & CLINICAL LAB
EXPO ATTENDEES LIST 2021?”

We do have updated list of 21,600 CONTACTS for best pricing options.

Please let me know your interest to provide COMPLETE DETAILS
INCLUDING COST.

Just let me know if you have any questions.

Regards,

Rachael Kelly,

Event Specialist.

ICANN Alert: Keep Your Domain Active

From: ICANN <noreply@hondah.xyz>
Date: Mon, 16 Aug 2021 11:49:24 -0700
Subject: Alert: Keep Your Domain Active

 

 

 

 

 

 

 

 
Confirm Email Account

 
Dear Nigel@brendinghat.com,

This is in regards to the following account:

EMAIL ADDRESS: Nigel@brendinghat.com
DOMAIN: ACTIVE
Registry Domain ID: 167182_DOMAIN_COM-VRSN

Network Solutions is now required by ICANN (the regulating body for
domain registrations) to have all domain owners and email
users confirm their email address contact information or their email
accounts and domains will be deactivated. If your domains are
deactivated you will still own the domains but cannot access all email
accounts attached to it and you will not be able to have live websites
until you verify your contact information.

To ensure your domains and email accounts remain active, please click
the CONFIRM button below to confirm the email address we have for you
is accurate.

[Confirm Email Account]
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Notices:

For more information on domain status codes, please visit Service
Agreement , which you accepted at the time of purchase. Please note,
in accordance with our Privacy Policy , we will continue to send you
notices and other important information affecting your account or
services in order to fulfill our obligations to you.

 

Isabel Roberts become a part of the Breakbulk Americas community

From: Isabel Roberts <isabel.roberts@oneeventdataeleads.com>
Date: Mon, 16 Aug 2021 18:32:38 +0000
Subject: become a part of the Breakbulk Americas community

As an exhibitor, you will meet face-to-face with project owners, EPCs,
industrial manufacturers and global project forwarders — the people
who decide which service providers get the next contract.

Share your services and your expertise directly with buyers in a venue
designed for making the connections you need for new business.

 

And the best way to achieve this feat is by pre show campaign and post
show follow ups – and we can help you with the 21’ attendees
contact list, would you be interested?

 

Please revert if you need more information

 

Isabel Roberts | Lead Assistant | USA

If you do not wish to receive future emails from us, please reply as
“ Leave out” or “Unsubscribe” and we shall honor your request

.Breakbulk Americas is the best place for networking, business
transactions and lead generation for the project cargo and breakbulk
market.

 

Setino Hungary KFT PO3306725-Setino Hungary KFT

From: Setino Hungary KFT<info@1-platform.com.au>
Date: 16 Aug 2021 10:44:16 -0700
Subject: PO3306725-Setino Hungary KFT

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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