Cases

Michael Qing Payment confirmation and stamped contract

From: "Michael Qing" <qingyunqing@snsp-tj.com>
Date: 07 Jun 2021 22:16:57 -0700
Subject: Payment confirmation and stamped contract

Attachments

  • NEW ORDER.zip    VIRUS DETECTED 

Dear,

Please see attachment for our new order 00041221. Please kindly
confirm safe receipt and advice shipping mode.

Also send us PI to to arrange advance payment
.

Thank you~

————————————————————-

MICHAEL QING   

_INTERNATIONAL BUSINESS DEVELOPMENT DEPARTMENT_

_BUSINESS MANAGER_

_ _

_

_

TIANJIN PORT SUNLON FOOD INTERNATIONAL TRADING CO., LTD
CN +86-15620087958

           CA +1-5142326864

qingyunqing@snsp-tj.com
NO 1069 Shanxi Road Dongjiang Free Trade Port Zone Tianjin

 

Un compensation fund

From: "Un"<test@antclick.com>
Reply: <info.sarahamos@webmail.co.za>
Date: Tue, 8 Jun 2021 05:59:14 +0200
Subject: compensation fund

Attachments

  • UN PANDEMIC PAYMENTS.png

Dear User
 
Covid-19 compensation fund claims and payments from International
labour Organisation and World Health Organisation Approved Payments of
(US$2,500.000.00) The following documentation should be submitted to
the compensation agency immediately.
 
Name and Surname
 
Contact Number
 
Nationality
 
Passport/ID Copy 
 
UN is committed to helping you get your Economic Impact Payment as
soon as possible,Kindly email us :sarahamos@webmail.co.za 
 
Tel:+27670973113  
 
Roberts Guzman
 

t.butt RE: Quote BM47485957

From: t.butt@qcon.com.qa
Date: 07 Jun 2021 19:52:21 -0700
Subject: RE: Quote BM47485957

Attachments

  • QUOTE.r00    VIRUS DETECTED 

Dear Sir,

We would like to request you to, Please arrange to give us your best
quote for below ATTACHED mentioned item with Brand and Photo as per
description along with Data Sheet, 

·         Bill of Material,

 

NOTE: If you have any other substitute brand please provide quote as
well.

 

Waiting for your valued quote to proceed further.

In view of above, you are requested to submit a complete
Techno-commercial offer as per RFQ  by 18th February 2021.

 

 

 

Thanks and Regards,

Talha Bin Hanif Butt | Procurement 

Qatar Engineering & Construction Co. W.L.L. Location Map

T +974 44585953 |M +974 66068937  | F +974 44587201 | E
t.butt@qcon.com.qa

P.O. Box 24491, Doha, Qatar

 

 

 

Disclaimer:The information contained in and accompanying this
communication may be confidential, subject to legal privilege, or
otherwise protected from disclosure, and is intended solely for the
use of the intended recipient(s). If you are not the intended
recipient of this communication, please delete and destroy all copies
in your possession, notify the sender that you have received this
communication in error, and note that any review or dissemination of,
or the taking of any action in reliance on, this communication is
expressly prohibited. Please also note that we make every effort to
keep our network free from viruses and this email has been scanned
accordingly. Qatar Engineering & Construction Co. W.L.L accepts no
responsibility for viruses once an email has been transmitted for the
purposes of the State of Qatar law No (16) of 2010 concerning
Electronic Commerce and Transactions.

…..

From: "....." <noreply@anonymousemail.me>
Date: Tue, 8 Jun 2021 02:21:44 +0000
Subject:

Dear Scammer:
Did you know joylovedolls.com
 <Suspicious hyperlink>  sells
premium sex dolls and other adult toys such a fleshlights and Magic
Wands?

What, you thought I was going to call police or something, no silly,
this is just an upsell

The average order value is close to 2000 USD due to the price of the
full-size dolls.

The joylovedolls
 <Suspicious hyperlink>  shop
is constantly improved and updates product selection regularly to
ensure that guests like you will find what you most like and make the
purchase.
 

> _You can say this is a legit business to your new freind
> You can tell her anything and get away it and _
> 
> _Your new sex doll won’t call police on you either _
   

 <Suspicious hyperlink> 

By the way, I make sales commission when you buy yourself this friend
with benefits

HE HE HE

Kenichi Koseki Investment Proposal Of 27 800 000.00

From: "Kenichi Koseki"<alessiaallegri@fa.ulisboa.pt>
Reply: <kenichikos1@gmail.com>
Date: Tue, 8 Jun 2021 02:52:00 +0100
Subject: Investment Proposal Of $27,800,000.00

Dear Friend,

I am Kenichi Koseki, the Executive Officer & General Manager of the Risk Management Division of Chiba Bank, 1-2 Chiba-minato, Chuo-ku, Chiba City, Chiba 260-8720 Japan. I have a business proposal of $27,800,000.00 (Twenty Seven Million, Eight Hundred Thousand USD) only for you to transact with me from my bank to your country.

All conformable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Kenichi Koseki

—

 <Link to Antivirus website> 

Jason Liu brendinghat

From: "Jason Liu" <jason.liu@chinaregistrar.org>
Reply: <jason.liu@chinaregistrar.org>
Date: Tue, 8 Jun 2021 09:22:30 +0800
Subject: brendinghat

Dear Manager,

(Please forward this to your CEO, because this is urgent. Thanks)
This is Jason Liu, Senior Manager of a Network Service Company which
is the domain name registration center in Shanghai, China. On June 7,
2021, we received an application from Leige Holdings Ltd requested
¡°brendinghat¡± as their internet keyword and China (CN) domain names(
brendinghat.cn/ brendinghat.com.cn/ brendinghat.net.cn/
brendinghat.org.cn).  But after checking it, we find this name
conflict with your company name or trademark. In order to deal with
this matter better, it¡¯s necessary to send email to you and confirm
whether your company have relations with this Chinese company or not?

Best Regards

JASON LIU
Senior Manager

 

CHINA REGISTRAR Headquarters
www[.]chinaregistrar[.]org[.]cn
8008, Tianan Building, No. 1399 Jinqiao Road,
Shanghai 200120, China
Tel: 0086-21-6191-8696  
Fax: 0086-21-6191-8697
Mobi: 0086-134-8281-9147
—————————————————————————————————
Warm prompt: If our email accidentally enters your spam mail-box,
please add our email account as the trusted email for our normal and
timely correspondence. Thank you.

—

This message has been scanned for viruses and dangerous content, and
is believed to be clean.
[urllink domain =”111″

Elisa Tamagnini Payment

From: "Elisa Tamagnini"<elisa.tam@it.cobogroup.net>
Date: 7 Jun 2021 18:21:53 -0700
Subject: Payment

Attachments

  • SWIFT.exe    VIRUS DETECTED 

Hello Annette

Please find attached payment copy for outstanding invoices.

Regards

****************************************
Elisa Tamagnini
Cobo Group Purchasing
Acquisti Stabilimento MT
tel +39 0522/916211
fax +39 0522/916291

Sales Department RFQ: Pattern quotation 5638044

From: Sales Department <sales.austria@aafeurope.com>
Date: 7 Jun 2021 17:51:10 -0700
Subject: RFQ: Pattern quotation 5638044

Attachments

  • 387-3703_drw – PRODUCTION-pdf.gz    VIRUS DETECTED 

Good Day,

We are interested in your product. Please send me your quotation with
the below information and attached drawings with the dimensions: 

> ITEM 
> 
> QTY
> 
>  
> 
> 387-0554
> 
> 1286
> 
>  
> 
> 387-1303
> 
> 1292
> 
>  
> 
> 387-1305
> 
> 3823
> 
>  
> 
> 387-5649
> 
> 785
> 
>  
> 
> 497-1591
> 
> 1083
> 
>  
> 
> 540-1429
> 
> 676
> 
>  
> 
> 540-1437
> 
> 655
> 
>  
> 
> 540-1500
> 
> 652
> 
>  
> 
> 543-9809
> 
> 274
> 
>  

Price term:
Delivery time:
Terms of Payment.

Thanks And Awaiting your quick response.
Accounts Payables & Receivables Executive

43 Gaban GRA S(70885)

t (+79) 3759-5929 [tel:3759-5929] f (+79) 599-324

Mr Victor Markson Attention: Owner of the Fund

From: Mr Victor Markson <www.0511@docomonet.jp>
Reply: Mr Victor Markson <atmcenter54@163.com>
Date: Tue, 08 Jun 2021 09:22:10 +0900
Subject: Attention: Owner of the Fund,

Attention: Owner of the Fund,

We are delegates of the International Monetary Fund in conjunction with the assistance of the United Nations (UN) of the African Union (AU), the European Union (EU) and the FBI to pay victims of fraud 3.7 million dollars each.

In the course of our investigation, The United Nations Commission against Crime and the International Monetary Fund (IMF) ordered that the money recovered from the scammers be distributed among the lucky people around the world. World for compensation.

This email / letter has been sent to you because your email address was found in one of the scam artists’ files and the computer is hard drive during our investigation, maybe you were scammed or not, it is being compensated with the sum of us$3,700,000.00. Reconfirm your information as indicated below.

1,Full Names name
2,Contact Address,
3. Nationality,
4. State of origin.

Mr Victor Markson

Clare Cooper PAYMENT INVOICE

From: Clare Cooper<gerente.bvv@smartcase.ltda>
Date: 08 Jun 2021 02:19:25 +0200
Subject: "PAYMENT INVOICE"

DEAR Nigel,

ATTACHED IS YOUR PAYMENT  INVOICE FROM THE RECORD.

Thank you for choosing to receive your invoice by E-mail.

Clare Cooper
The Record
819-569-9511
6 Rue Mallory
Sherbrooke, QC J1M 2E2
 

THANK YOU! Nigel@brendinghat.com

brendinghat.com 6/8/2021 2:19:25 a.m…. Onedrive File Storage

YOU HAVE ONE NEW PENDING DOCUMENT FOR DOWNLOAD
DOC Q0017 – 3512C.Doc (0.95 MB)

Confirm Identity to Prove You are not a Robot

CONTINUE

app My dear friend

From: app@procket.com.br
Reply: mrjeanfrancoisschwarz@gmail.com
Date: Tue, 08 Jun 2021 00:40:47 +0100
Subject: My dear friend,

My dear friend,

I have an intention to invest in your country and I want to have you as an indigenous partner to assist me actualize the project.

My names are Mr. Jean Francois Schwarz, a senior staff at Banque Cantonale Vaudoise Switzerland. I will furnish you with the details of my investment plan as soon as I have your remarks on my personal email: mrjeanfrancoisschwarz@gmail.com

Thank You.

MR. ABACHA MOHAMMED. — Hello Dear Partner

From: "MR. ABACHA MOHAMMED." <mramohammed00@gmail.com>
Date: Mon, 7 Jun 2021 18:07:18 -0500
Subject: -- Hello Dear Partner,

—

Hello Dear Partner, Permit me to introduce myself as MR. MOHAMMED
ABACHA, the son of Late Rtd Gen. SANI ABACHA. Can I entrust the safety
of USD $1.5 Billion in your custody
for an INVESTMENT/PROJECT of any type as you may suggest over there in
your Country? I will give you more briefing as soon as I receive your
interest. Healthy regards, Mohammed Abacha.

AL-HILAL FINANCE GROUP. PTY INC. NEED A LOAN

From: "AL-HILAL FINANCE GROUP. PTY INC." <alhilalfinance@gmail.com>
Date: Mon, 7 Jun 2021 18:02:25 -0500
Subject: NEED A LOAN

—

We are (Al-Hilal Finance Group Pty Ltd) Australian Base Investment
Company offering Corporate and Personal Loan at 3% Interest Rate for a
duration of 10Years Our Minimum Funding: U $ 5 Million and our Maximum
Funding is: U $ 10 Billion USD. We also pay 1% commission to brokers,
who introduce project owners for finance or other opportunities.
Please get back to me if you are interested once again by filling out
this form for your loan agreement to be drafted.
1) Company Name:
2) Company Address:
3) Loan Amount:
4) CEO Name:
Mohamed EL-Zahar. CFO.

Jason Wang via Linkedin You have 1 new business inquiry Via LinkedIn

From: Jason Wang via Linkedin <messages-noreply@linkedin.com>
Date: 07 Jun 2021 22:34:20 +0000
Subject: You have 1 new business inquiry (Via LinkedIn )

Linked

in

Business Invitation

You have a new business invitation from Jason Wang.
*Status: Verified Member 

Message: 

I will like to go into a business relationship with your firm.  
Please reply me with your contact so I can send you details about our
order. 

————————-
VIEW CONTACT DETAILS  <Suspicious hyperlink> 

This message was sent from LinkedIn.com mail server to:
Nigel@brendinghat.com

© 2020 LinkedIn Ireland Unlimited Company, Wilton Plaza, Wilton
Place, Dublin 2. 
LinkedIn Ireland Unlimited Company

Maria-Elisabeth Schaeffler Hello

From: Maria-Elisabeth Schaeffler <support@nuevo.interimobel.mx>
Reply: mariaeliisabethschaeffler2@gmail.com
Date: Mon, 7 Jun 2021 22:30:23 +0000
Subject: Hello

Hello,

I’m Ms. Maria Elisabeth Schaeffler, a German business magnate,Investor and philanthropist. I am the chairman of Wipro Limited. 25 percent of my personal wealth is spent on charity. And I also promised to give the rest of 25% away to individuals this year 2021. I have decided to donate 1,500,000.00 euros to you. If you are interested in my donation, contact me for more information.

You can also read more about me using the link below

 <Link to Wikipedia article> 

Greetings
Managing Director Wipro Limited
Maria-Elisabeth_Schaeffler
Email: mariaeliisabethschaeffler2@gmail.com

LOTTOLAND INTERNATIONAL LIMITED From Lottoland Promo your E-mail has won for you One Mi…

From: "LOTTOLAND INTERNATIONAL LIMITED"<aywgws@gzyp21.net>
Reply: <jerryhoffman701@gmail.com>
Date: Mon, 7 Jun 2021 15:09:50 -0700
Subject: From Lottoland Promo your E-mail has won for you One Mi...

LOTTOLAND INTERNATIONAL LIMITED
POST COVID19 HELP DONATION FOUNDATION ,
Office Suite C Ocean Village Promenade Gibraltar
E-mail : L0TT0LAND-EMAIL.LOTTERY@europe.com
Telephone: +447011184812
 
Dear Lucky Winner,
 
Congratulation for being among the email user selected by Lottoland
Internationale Post Covid19 help donation foundation Europe Unit .
Lottoland International organized this award to help winners due to
the Covid19 effect to families , all email address are gathered and
100 emails are selected randomly through (E.R.S.S ) ELECTRONIC RANDOM
SELECTION SYSTEM , in which your email emerged among
the 100 winners that will receive a cash prize of One Million Euros .
( € 1, 000 000 Euros )
 
To play of our online games kindly visit and register :
 <> 
 
Check Past Winners :
 <> 
 
YOUR WINNER REFERENCE NUMBERS:
 
Ticket number: 00545 188 564756,
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46
 
These numbers fall within the England Location file, you are
requested to contact our fiduciary agent in London and send your
winning identification
numbers to him; Below you will find a Documentation Form, requesting
you’re required Particulars.
 
:::::::::::::::::::CONTACT YOUR CLAIMS AGENT :::::::::::::::::::::
 
Contact Person: Prof . Jerry Hoffman
Contact E-mail: jerryhoffman701@gmail.com
Phone Number: +44-7031-9868-92
 
KINDLY FORWARD THE BELOW DETAILS TO YOUR CLAIMS AGENT:
 
=============WINNERS DATA FOR CLAIM=============
FULL NAMES:____________________________
ADDRESS: ______________________________CITY:__________________
STATE:__________________________________ ZIP: __________________
PHONE:/FAX______________________________
COUNTRY________________________________
SEX:_____________________________________
AGE:_____________________________________
MARITAL STATUS: __________________________
Have you won online before:___________________
OCCUPATION: _____________________________
E-MAIL ADDRESS: __________________________
NATIONALITY______________________________
 
===================================
 
WARNED : All winners are advised to keep this notification secrete to
avoid cancellation because Government prefer to receive this donation
to
Government account than giving to individual, so do not expose your
winning to any body till you get your won amount in you local account
through
the appointed paying bank.
 
CONGRATULATION ON YOUR WINNING.
 
Regards,
Mr.James Easterbrook
Head of Promotion
Lottoland Internationale
Post Covid19 help donation
foundation Europe Unit
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

From Lottoland Promo your E-mail has won for you One Million Euros . ( 1, 000 000 Euros ) 45.147.77.216

congratulations Your Bonus

From: congratulations<YgssSNI@vgtDhXQhGhflPwgshkOREEugXauufK.co.uk>
Date: Mon, 07 Jun 2021 16:37:06 -0500
Subject: Your Bonus

GET EXCLUSIVE DEALS ALERTS (FOR MEMBERS ONLY) >>

 

[Get the latest deals and bargains!]
 <BITLY short code> 

 

 
You Will Be Surprised How Much You Can Save!
 <BITLY short code> 
 

 

 
Get access to great deals & discounts!
 

 

 

JOIN NOW  <BITLY short code>   

 

 

*Paid participation required
Put your unsubscribe  <BITLY short code> 
link here

 

congratulations Your Bonus

From: congratulations<pLQrJpl@ZLFziftEENCdpAXBwuHPkPfiWpNRzW.co.uk>
Date: Mon, 07 Jun 2021 16:36:21 -0500
Subject: Your Bonus

GET EXCLUSIVE DEALS ALERTS (FOR MEMBERS ONLY) >>

 

[Get the latest deals and bargains!]
 <BITLY short code> 

 

 
You Will Be Surprised How Much You Can Save!
 <BITLY short code> 
 

 

 
Get access to great deals & discounts!
 

 

 

JOIN NOW  <BITLY short code>   

 

 

*Paid participation required
Put your unsubscribe  <BITLY short code> 
link here

 

Kevin O Malley Hello dear email owner.

From: Kevin O'Malley <mkomalley1@eircom.net>
Reply: jeffskollfoundation@vivaldi.net
Date: Mon, 7 Jun 2021 21:30:13 +0100 (IST)
Subject: Hello dear email owner.

Hello dear email owner.

Dear sir/madam

Congratulations from the Jeff Skoll Philanthropies Foundation, where life changing opportunities and cash are given out on a daily basis.
Our Founder has indeed been a great philanthropist to this generation and is truly committed to giving while living.

We are therefore pleased to inform you that you are one of the lucky people to benefit and receive $2,500,000.00 USD from our Foundation’s ongoing goodwill project (Grant/Donations Program). Is this message sent to a valid email account? Your email account was randomly selected from a massive pool to receive a cash donation of $2,500,000.00 from the Foundation.

If this is a valid email account, kindly reply to Mr. John Williams (Attorney / Payment Supervisor) at jeffskollfoundation@vivaldi.net for comprehensive information.

You can also read more about the Jeff Skoll Foundation Activities by performing a quick search on Google.

Sincerely,
Stanley David,

app Hello Dear

From: app@procket.com.br
Reply: dalvarez101@mail.ru
Date: Mon, 07 Jun 2021 20:22:20 +0100
Subject: Hello Dear,

Sorry this note might come as a surprise to you. With this letter, I know this is an unconventional way of reaching out to someone I’ve never meet or heard of. I also hope you don’t find this letter provocative or intruding.. My name is Deanna Alvarez.

I hope you do not view my contacting you strange because I’m using something as cold as this means to reach you. But this is the best I can do for now. The purpose of this letter is to seek your friendship. And if it seats well with you, You can write me back and we can communicate further and learn about each other.

I look forward to hear from you.

Yours Deanna.

FBI OFFICE DEPT Re : Nigel@brendinghat.com

From: FBI OFFICE DEPT<info@milnerlisa.tk>
Reply: info@fbideptoffice.xyz
Date: 7 Jun 2021 22:00:23 +0300
Subject: Re : Nigel@brendinghat.com

Attachments

  • fb.png
  • fbii.png

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001
 
 Attention: Nigel
 
This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that your E-mail address was
among the email that won this year UK National Lottery Award which you
did not claim, we want to let you know that one of the bank worker
where your fund was deposited arrange with his friend to come as the
owner of the E-mail that won the prize, which they claim your winning
prize, but now your winning fund has been recovered from them and the
people that claim your winner prize have been arrested.
 
 
 
It has come to the attention of our Money trafficking investigation
department, that you have some funds valued £800,000.00 GBP on your
name, the said payment is awaiting adjudication and we have authorized
this winning to be paid to you, this winning funds are from UK
NATIONAL LOTTERY.
 
 

If you receive any E-mail that you did not understand that is from
unknown person to you please do forward it to us to verify and bring
the person to justice.

 
Reconfirm, Names, Address, Phone Number, Age / sex, Occupation and
Country, to avoid double claim of your fund.
 
 
 
YOUR IMMEDIATE RESPONSE IS NEEDED

Best Regards,
Director of the Federeal Bureau of Investigation
Christopher A. Wray

RPL trading sales

From: RPL trading<sales@o-tools.live>
Reply: rpl.trading@inbox.ru
Date: 07 Jun 2021 18:44:37 +0000
Subject: sales

My name is Petra
From RPL Trading, .
We are interested in your products, provide us with your updated
product catalog with sample pictures and price list.

Looking forward to your productive response.

Best Regards
P Udinova

EU Purchase manager

www.rpltrading@inbox.ru  <Suspicious hyperlink> 

unsubscribe from all emails
 <Suspicious hyperlink>  
 |    update subscription preferences
 <Suspicious hyperlink> 

 

aaa aaa Apply For Loan

From: aaa aaa <ddddaabj@outlook.com>
Date: Mon, 7 Jun 2021 18:18:43 +0000
Subject: Apply For Loan!

REG: 2017/469395/07 

NCR NO.: NCRCP10192  

TELEPHONE: 0215160008 

EMAIL; apply@mileagefinancial.com 

CAPE
TOWN.                                       

                                                 
 WELCOME TO MILEAGE FINANCIAL  

Whether you want to give your lifestyle a boost or have an unexpected
expense to deal with, a Loan from 

MILEAGE FINANCIAL is the cost-effective way of making it happen. 

MILEAGE FINANCIAL is flexible: you can borrow from R20 000 to
R20Million and affordable repayment periods range from 12 months to
20years.  

We offers a comprehensive range of personal loans, business loans,
home loans and debt consolidation loans that can be adapted to suit
your changing needs and circumstances at 5% interest rate. 

 What you get: 

·         Immediate access to your funds after approval 

·         Competitive interest rates 

·         Flexible repayment terms 

·         The ability to pay off your loan faster (extra
payments reduce the capital amount of the loan) 

·         Easy approval if you require additional funds 

         ·         Your first repayment of the loan
begins in three months after approval. 

 

How to apply: 

BUSINESS LOAN: 

Copy of your Company Registration, ID Copy, Occupation, Monthly
Income, Loan Amount, Loan Duration and cell phone number to above
email address.  

 

PERSONAL LOAN: 

Copy of your ID Copy, Pay Slip, Occupation, Monthly Income, Loan
Amount, Loan Duration, Salary Date and Cell phone Number to:
(apply@mileagefinancial.com) T&C’sApply.  

Regards, 

Sandra Dube (Mrs.)   

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