Cases

Mrs Helen Jorg From Mr Andreas Medicus

From: Mrs Helen Jorg <wlexpo@163.com >
Reply: andreasmedicus@fnbccs.net
Date: 13 Oct 2020 18:37:44 -0700
Subject: From Mr Andreas Medicus

GOOD DAY

My name is Mr Andreas Medicus, I really do not mean to waste
your time.
Considering the fact that this is a $5,500,000.00dollars. deal
shear rate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but
i put my faith in God because all things in life is by risk but
don’t let me down now or after, This is Mr. Plavia Shakunthala
Lobo and his family was involved in plan crash 22nd of May 2010
in List of passengers on Air India Express flight that crash
32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34.
Vishalfloid Lobo (child) and all family died without any
inheritance or next of kin so i want you to work together with me
been an attorney so this is Mr. Plaviashakunthala Lobo account
details:

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia Shakunthala Lobo
Account Number: 5820006534
Account Balance: $5,500,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Jessica Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when
this money was deposited as fixed deposit in 2009. Since his
demise, I have visited this bank three times. Contact the bank
and ask for the confirmation of his involvement in the plane
crash.check the website:
 <Suspicious hyperlink> 

Upon the receipt of your information,i will give you the Account
password of the Account number above to Login to the Account for
view of the said fund online to enable us to move forward,Kindly
send your information as soon as you receive this letter for us
move forward.

May the good Lord bless you and your family.
Best Regards.

Mr Andreas Medicus
You can contact me with my private email:
andreasmedicu@fnbccs.net

“DISCLAIMER: This e-mel and any files transmitted with it are
intended only for the use of the recipient(s) named above and may
contain confidential information. You are hereby notified that
the taking of any action in reliance upon, or any review,
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of this message or any part thereof by anyone other than the
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sender by return e-mel. Opinions, conclusions and other
information in this message that do not relate to the MBSP shall
be understood as neither given nor endorsed by the MBSP.
.

Sky Global Loan Firm SGLF Financial Solutions

From: Sky Global Loan Firm <post@send-mail.ga>
Reply: Jennifer.S@skygloballoan.com
Date: 13 Oct 2020 16:50:27 -0700
Subject: SGLF Financial Solutions

Hello,

Here is the solution to all your financial problems. Are you in need
of a loan for any purpose? If yes, contact us below.

Jennifer Scruitsky
SGLF
Jennifer.S@skygloballoan.com

Florance Hu re: Whitehat SEO plans

From: "Florance Hu " <pyledary522ejede@gmail.com>
Date: Tue, 13 Oct 2020 16:23:31 -0700
Subject: re: Whitehat SEO plans

Attachments

  • SEO-Pricelist.html    VIRUS DETECTED 

hi

After checking brendinghat.com we strongly advise you take any of our services
here

 <Link to a spamming campaign> 

Pricelist attached

Regards
Florance Hu  

 <Link to a spamming campaign> 

From:Mrs.Yvonne Chetty. Good Day

From: "From:Mrs.Yvonne Chetty." <bureau@aape-csif.org>
Reply: chieffinancialofficer@optician.com
Date: Tue, 13 Oct 2020 22:57:20 +0000
Subject: Good Day

—

FROM:MRS.YVONNE CHETTY.

GOOD DAY.

IT IS WITH GREAT JOY THAT I WRITE THIS EMAIL MESSAGE TO YOU. I AND MY
COMMITTEE MEMBERS ARE IN NEED FOR AN INDIVIDUAL / COMPANY WHO IS
WILLING TO ASSIST US WITH RE-PROFILING SOME FUNDS OVERSEAS. YOU DO NOT
NEED ANY SPECIAL SKILLS OR CAREER STATUS TO WORK WITH US. IT WILL BE A
GREAT HONOR TO HAVE YOU AS A PARTNER IN THIS MUTUAL BENEFICIAL
ENDEAVOR.

PLEASE DO ENDEAVOR TO WRITE ME BACK ON MY E-MAIL (
MRSYVONNECHATTY@GMAIL.COM) FOR MORE DETAILS ON RECEIPT OF YOUR
RESPONSE, I WILL FORWARD TO YOU FURTHER INFORMATION WHICH WILL GIVE
YOU A CLEARER OVERVIEW OF THIS PROJECT.

BEST REGARDS,
MRS.YVONNE CHETTY CHIEF
FINANCIAL OFFICER/ PROJECT COORDINATOR.

Batorus Vela how you can get your fund of USd 2.200 000.00.

From: Batorus Vela <vbatorus@yahoo.com>
Date: Tue, 13 Oct 2020 22:56:22 +0000 (UTC)
Subject: how you can get your fund of(USd$2.200,000.00.)

Attention Beneficiary,
This is to acknowledge the receipt of your message. The World Bank
Organization is eradicating poverty in America,Asia,Africa,Europe,and
Arab. Your name was among the 5 Lucky Winner listed.Your ATM VISA CARD
of { 2.2 million dollars} was registered with TNT Express Delivery.
This card WILL be handed over to you in person at your home address.
Note, that the ATM VISA CARD must get to your address within 72 hours
once you reconfirm your receiving address as demanded below.
CHANGES:

CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY

RECEIVER’S NAME;
DELIVERY ADDRESS:
DIRECT CELL NUMBER
COUNTRY:
E-MAIL
(1):SEX:
ID:
Ask TNT agent how you can get your fund of(USd$2.200,000.00.)

TNT COMPANY OFFICE
Forward your details as above required to this Email address here;
123456789courier@gmail.com

Let him to deliver the good service to you. Thank You.
From Desk of the President.
WORLD BANK GROUP AFRICA.

pptsstores RE: PURCHASE ORDER FOR ADVANCE PAYMENT

From: pptsstores@plant-techgroup.com
Date: 13 Oct 2020 15:40:58 -0700
Subject: RE: PURCHASE ORDER FOR ADVANCE PAYMENT

Attachments

  • Purchase Order.zip    VIRUS DETECTED 

Dear SIR/MADAM

 

Please find attached with this mail Purchase Order (Page 1 to 2) no.
#5789 dated 12/10/2020.

 

Kindly share your company Proforma Invoice for advance payment per a
return mail.

 

Regards,

Mithun

Plant-Tech Industrial Services Limited

DURGAPRASAD SHETTY

Procurement Engineer

M: + 7892188328

P: +91(0) 824 2400961 (4 Lines)

F: +91(0) 824 2406533

E: pptsstores@plant-techgroup.com

A: PLANT-TECH INDUSTRIAL SERVICES LIMITED, Plot No. 245, Baikampady
Industrial Area, New Mangalore-575011 Karnataka, INDIA.

W: www.plant-techgroup.com  <Suspicious hyperlink> 

Vern Woods REGARDS TO RESTITUTION CLAIMS

From: Vern Woods <gert-bock@t-online.de>
Reply: "vernwoods112@gmail.com" <vernwoods112@gmail.com>
Date: Wed, 14 Oct 2020 00:40:12 +0200 (CEST)
Subject: REGARDS TO RESTITUTION CLAIMS

REF: FLP-IP/2422-LW 10089/0877

 

Our records indicate that you are eligible to receive restitution for
one or more of the internet fraud schemes you’ve been a victim of.
See
necessary case details below.

Our records indicate that you have been a victim of fraud because your
contact details were found on several devices belonging to the
perpetrator. Following court orders, this makes you eligible to
receive restitution for damages caused by their crimes. Being that
(SUBJECT) operated on an international scale and victimized thousands
of individuals and companies of several nationalities, we determined
that the investigation had to be kept private and away from public
media to maintain unitary judgment and integrity in international
relations. Because this was a private investigation, all victims
(Including Yourself) were represented by a professional
court-appointed public defender.

A restitution payments of USD$ 4.5 Million United States Dollars for
each victim. Restitution are ordered to be paid to you immediately.

 

Sincerely Yours.
Vern Woods

Ambassador Patricia Mahoney SCAM VICTIM COMPENSATION 6.5M USD

From: "Ambassador Patricia Mahoney"<bruscobrushworks@wavecable.com>
Reply: <ambassadorpatriciamahoney8@gmail.com>
Date: Tue, 13 Oct 2020 13:21:50 -0700
Subject: SCAM VICTIM COMPENSATION $6.5M USD

Attention Dear,
 
 
This is from the American Embassy Cotonou, Benin-Republic. We wish to
inform you that we received a compensation fund worth $6.5M USD only
from the Federal Government of Benin-Republic here as compensation to
you for what you went through in the name of their country.
 
 
Having been a scam victim here, the Government has mandated us to
forward the compensation fund to you and also apologize to you for
everything you have gone through in the hands of impostors all in the
name of Benin.
 
 
You are thereby instructed to e-mail back and state how you wish to
receive your funds immediately.
Kindly re-confirm the following
 
 
1. Name:
2. Address:
3. Phone:
4. Occupation:
5. Age:
6. Country:
7: How much you lost to the impostors:
 
I hope to read from you soon.
 
Yours in Service
Ambassador Patricia Mahoney.
U.S Ambassador to Benin.

DHL Customer Support Reminder : Nigel@brendinghat.com Shipment Assigned

From: DHL Customer Support <info@dutchbaristacoffee.nl>
Date: 14 Oct 2020 03:37:59 +0800
Subject: Reminder : Nigel@brendinghat.com ,Shipment Assigned,

DHL Express

Dear Nigel

This is to notify you of a shipment that has been assigned to
Nigel@brendinghat.com as the recipient

To get tracking details of this shipment, please click the button
below:

Track My Shipment Now
 <Suspicious link to firebase storage> 

————————-

Shipment Recipient:

* This shipment can be cleared only by: Nigel@brendinghat.com

DHL Express Worldwide

FAMILY RESEARCHER FAMILY RESEARCHER

From: FAMILY RESEARCHER <info@cloudnet.net>
Reply: researcherfamily3@gmail.com
Date: Tue, 13 Oct 2020 15:29:17 -0400
Subject: FAMILY RESEARCHER

Good day

We are a contracted family researchers. This is an investigation about
a client with whom you share the same surname, and we understand that
you have been made the NEXT OF KIN to the properties and and physical
cash of Twenty Two Million Six Hundred Thousand British Pounds in our
Custody. Are you aware of any investment made by such a person at VTB
CAPITAL PLC? Your swift response will be highly appreciated as our
company is looking to confiscate the entire funds as no one has come
forward for this funds after no claims in the last 9 years and once it
completes 10 years no one can ever make claim to this funds .

Do contact us urgently.

Thank you for your assistance.

Family Researcher.

Manley Macus Kobenan Hello

From: Manley Macus Kobenan <bobjohnson45450@gmail.com>
Reply: manleymkobenan001@gmail.com
Date: Tue, 13 Oct 2020 12:15:25 -0700
Subject: Hello

Hello,

I wish to introduce you to a very lucrative business. I worked as a
product sourcing manager with an import and export company here in
Cote d’Ivoire.In a business seminar I attended sometimes in 2014, I
met one Alhaji, who is the president & CEO of a big cattle and dairy
farm here in my country. Alhaji informed me that he needed a
particular vaccine which he usually buys at USD2,000 per carton and he
buys up wards of 3000 cartons every three months. Back in my office, I
carried out a market research and discovered that we could purchase
this medicine cheaper somewhere in Europe for US$575.00 per carton.

I discussed this proposal with my boss and he decided to handle the
supply by himself.We moved a proposal to Alhaji to supply him with
this vaccine at US$1,500.00 per carton which he accepted.My boss has
supplied this vaccine to Alhaji for more than four times now, making a
very huge profit.My problem now is that my boss has vehemently refused
to pay me my share of the profit as we agreed.As a result of this, I
decided to arrange with Alhaji to link him to the real producers of
the vaccine who will give him the vaccine at a cheaper rate. After my
discussion with Alhaji, I offered to supply him the vaccine at a
cheaper rate of USD1,250 per carton of 12 bottles. Alhaji accepted my
offer and now wants to place order for more than 3650 cartons of the
vaccine. Right now, Alhaji has stopped all communications with my
boss.

I therefore wish to present you as my foreign contact so that you can
handle the supplies to Alhaji. If you can handle the contract, kindly
contact me immediately for details and negotiations on what is going
to be my commission.We will get the medicine from the producers at
US$575 and supply to Alhaji at US$1250 per carton of 12
bottles(500ml).Alhaji also agreed to make a down payment of 70% of his
total order to your company for the procurement of the vaccine.

Thanks and God bless you.Contact me on charlesmorgan2424@gmail.com

Mr. Michael Hearty REPLY AS SOON AS POSSIBLE.

From: "Mr. Michael Hearty"<singh@milestonearchitecturepllc.com>
Reply: <michaelheartyocc13@aol.com>
Date: Tue, 13 Oct 2020 19:55:42 +0100
Subject: REPLY AS SOON AS POSSIBLE.

My name is Mr. Michael Hearty. My email correspondence is to seek your
assistance as overseas representative for an investment involving
large volume of funds.

Please, I will provide more details about the transaction if you are
willing to handle such project and also let you know your entitlement
for the solicited role.

I shall be expecting your quick reply.

Please you can contact me on my private email: michaelheartyocc13@aol.com

Best Regards,

Michael Hearty

Ressfab Purchase Order 345678

From: "Ressfab" <office@ressfab.xyz>
Date: Tue, 13 Oct 2020 19:46:13 +0200
Subject: Purchase Order 345678

Attachments

  • payment telex.rar    VIRUS DETECTED 

Hello Dear,

Please here is our new P.O, estimate the delivery time at the earliest, and send us the quotation accordingly,
Check if you can supply these products in two (2) weeks time.

Thanks & Regards,
Purchase Manager
An ISO 9001 – 2015 company
Matchwell Die-Casters
Add: Plot no. A-140, MIDC, TTC,
Industrial Area, Khairane,

Christy Smith AWS Customers List

From: Christy Smith <christy.smith@usadatasolution.com>
Date: Tue, 13 Oct 2020 17:02:31 +0000
Subject: AWS Customers List

Hi,

Based on my research on your company, I figured it would be worth
leaving a note.

 

We have newly updated AWS Customers List which can help you to grow
your business and boost your sales.

 

We can also help you with: Amazon Aurora, Amazon RDS, Amazon DynamoDB,
Amazon Neptune, Amazon Timestream, Amazon QLDB and many more.

 

Let me know your preferred Target Geography____ so that I can get back
to you with the counts and pricing.

 

Awaiting your response.

 

Regards,

Christy Smith

Marketing Manager

 

If not interested reply with an opt-out in the subject line.

DHL Customer Support Shipment invoice Packing-list

From: DHL Customer Support <info@ekaservice.ru>
Date: 13 Oct 2020 09:57:51 -0700
Subject: Shipment invoice & Packing-list

Attachments

  • AWB# 6995322331 – Shipments.gz    VIRUS DETECTED 

_
=D H L=EXPRESS_        

Dear Customer,

The shipment(s) Document attached are expected to be delivered to you
today.
——————————————————–

AWB Number: AWB# 6995322331

 
Pickup Date: 2020-10-13 1:45:19
Description: Enclose
———————————————————

Read the enclosed file for details.

DHL Customer Service.
2020 © DHL International GmbH. All rights reserved.
————————————————————
———-
This message has been scanned for viruses and dangerous content by
MailScanner, and is believed to be clean

 

DHL Customer Service DHL – Pending delivery

From: "DHL Customer Service" <customer@dhl.com>
Date: Tue, 13 Oct 2020 15:43:07 +0000
Subject: DHL - Pending delivery

Attachments

  • DHL Details.img    VIRUS DETECTED 

Dear Customer,

We attempted to deliver your item at 1:30pm on 13th Octomber, 2020.
(Read enclosed file details)
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.

Label Number: (Read enclosed file details)
Class: Package Services
Service(s): (Read enclosed file details)
Status: e-Notification sent

Read the enclosed file for details.

DHL Customer Service.

James Eric Your Next Of Kin

From: James Eric <info.jamese@gmail.com>
Reply: info.jamese@gmail.com
Date: Tue, 13 Oct 2020 15:40:29 +0000
Subject: Your Next Of Kin

Hello Dear,

I am James Eric a banker and close confidant to Mr. Paul Louis Halley who was a stake holder and a business partner with Golden Star Resources (GSR) a Gold mining company in Ghana West Africa.

Unfortunately,Mr. Paul died along with his wife on a plane crash which the evident of his crash will be sent to you as soon as I receive your reply, But for his death, Mr Paul had a deposit of $15.6M (Fifteen
million, Six Hundred Thousand United States Dollars Only) few weeks before his death with our bank from a proceed of his business with Golden Star Resources (GSR) which I personally cleared from a United Bank for Africa (UBA) Bank Draft.

As regards I need your assistance to move this fund out of my bank to a safer account since I will present you as the Next of Kin to receive the fund.Meanwhile I intend to have the fund share between us 40% for you, 50% for me while we donate 10% to charity.

If you are interested kindly get back to me as soon as possible so that we can proceed as I will provide you with all details for smooth transaction without hitch. Kindly get back to me through my E-mail:
info.jamese@gmail.com

Regards.
James Eric.

Johannes Huebi SV: Business Inquiry

From: Johannes Huebi <johannes_huebi@outlook.com>
Date: 13 Oct 2020 07:18:07 -0700
Subject: SV: Business Inquiry

Attachments

  • image001.png

I am writing to inquire about the availability of couple of products
as seen the product details

on your profile and very interested in making an order.

I appreciate if you can send me samples so I can compare before taking
a decision.

I have confidence in your commitment to quality but part of our
procurement process is to test before any purchase.

I also appreciate if you could send me the price of one unit as well
as discounts on bulk orders.

I need to take a decision in the coming few days so it’s really very
important to receive this information as soon as possible.

Kindly respond directly to my contact mailbox. Awaiting your response.

Thanks and Best Regards,

FILIPE MENDONÇA | CLIENT RELATIONS & BUSINESS DEVELOPER

s: FILIPE_M_MENDONCA

p: +351 910 010 529

Wang lee Re: Sample for face mask 1 x 40ft container.

From: Wang lee <wanglee12@126.com>
Date: 13 Oct 2020 06:37:36 -0700
Subject: Re: Sample for face mask 1 x 40ft container.

 Here with enclosed PO and its for your kind reference.

14671
COVER SHIPPING
90031
250
202
48
Yes
 
48  
 

 
Please confirm if disposable masks, orders within 100,000pcs, can be
shipped

your best ship date for the above job in attached below.
 
Thank you, 

Respond to this Inquiry
 <Suspicious hyperlink> 

Wuxi Longterm Machinery Technologies Co.,Ltd.

 <Suspicious hyperlink>  <Suspicious hyperlink> 

Add: No.2-18 Longshan Road ,Wuxi New District 214028, Jiangsu,China 

Tel.:0086-510-85225618    Fax :0086-510-85226980

Phone: 0086-15189990730

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