Cases

Felipe RE: orden de compra

From: Felipe<xasapi@auto-deal.gr>
Date: 9 Oct 2020 00:58:00 -0700
Subject: RE: orden de compra

Attachments

  • orden de compra_pdf_________________________.gz    VIRUS DETECTED 

Buenos días señor,

Por favor revise la orden de compra adjunta envíe la misma. Confirme
la recepción de la orden de compra. La confirmación es obligatoria.

Este número de orden de compra debe ser mencionado en su factura
obligatoria, sin el número de orden de compra no aceptaremos su
factura.

Gracias y respeto

Felipe

Ejecutivo de compras

 

 

Yeongjae Request for Quotation – V-40795

From: Yeongjae <rinno@rinno.co.kr>
Date: 09 Oct 2020 07:49:42 +0200
Subject: Request for Quotation - V-40795

Attachments

  • RFQ_V40795.pdf.rar    VIRUS DETECTED 

Dear Nigel,

RFQ-V-40795
.

 

.

Yeongjae Park(Mr) / Overseas Sales Dept. /

*****************************************

RINNO ALUMINUM CO., LTD.

201, Gilcheonsaneop-ro, Sangbuk-myeon,

Ulju-gun, Ulsan, Korea

CEL.+ 82-10-5000-7034

TEL.+ 82-70-4010-1878 FAX.+ 82-52-707-5002

E-mail : rinno@rinno.co.kr

Homepage : <Suspicious hyperlink> 

hrkfm FEDERAL GOVERNMENT GRANT OFFER

From: hrkfm@rotationprovoke.xyz
Reply: info@federalgrantsaccess.com
Date: Fri, 09 Oct 2020 05:12:38 +0100
Subject: FEDERAL GOVERNMENT GRANT OFFER

ATTENTION!!

You’re eligible to participate in grants access program for Coronavirus (COVID-19) Relief and disaster assistance.

The Federal Grant and Cooperative Agreement Act set out to guide the use of Federal funds has been put to effect by the Congress thereby resulting to an urgent grants release of more funds to the states and local governments, universities, researchers, law enforcement agencies, organizations, and individuals.

However, the government offers federal benefit programs designed to help individuals and families in need to become self-sufficient or lower their expenses. All individuals starting from age 18 – 85 are eligible to apply for grants by themselves.

You can now apply for a free grant through our agencies or apply online via our website.

For help with applying for your free Economic Injury Disaster Grant;
Email- info@federalgrantsaccess.com
Call / Text – (760) 350-7609
Monday – Sunday, 2 a.m. – 11 p.m. ET

Our office is located at:
US Small Business Administration
409 3rd St, SW
Washington DC 20416

Connoly Foundation SPECIAL GIFT FOR YOU

From: "Connoly Foundation" <test2@zaycev.net>
Reply: theconnolly1@aol.com
Date: Fri, 09 Oct 2020 04:53:35 +0100
Subject: SPECIAL GIFT FOR YOU

Congratulations!

I am Frances Connolly , We won a fortune on New Year’s Day in the Euro Millions Lottery Jackpot.. You have been chosen for our life changing Humanitarian project in your country and will now get a donation of 1 million Euros . Please while putting this funds to use ,be kind enough to help the less privileged and other homeless persons with this funds .. Get back urgently for more details and processing of claim . Thanks

Ms. La Naia J. Jones About your settlements

From: "Ms." La’Naia "J. Jones" <lanaia.jone@ddnis.us>
Reply: Lanaia.Jones@ddnis.us
Date: Thu, 08 Oct 2020 20:07:15 -0700
Subject: About your settlements

Hello,

This is about your proposed and failed  transactions. The details of
these transactions and the way forward will be communicated to you in
due course. There’s a way fashioned out to facilitate immediate
release and transfer of your approved compensations. If you are still
interested in pursuing/claiming your settlements offers or
compensation/inheritance as proposed by your engagers, kindly get back
to us to direct you on how to proceed with all the needed information.

Thanks,
Ms. La’Naia J. Jones
Acting Chief Information Officer (CIO)
Office of the Director of National Intelligence,
Washington, DC 20511

Australia Taxation Office Tax Returns 12081900

From: Australia Taxation Office <SuperStreamStandards@ato.gov.au>
Date: 09 Oct 2020 04:37:22 +0200
Subject: Tax Returns 12081900

 <Suspicious hyperlink> 

Australian Government

Dear Taxpayer,

Tax Refund Number: 120819000

You have an eDocuments available to view in the attached file for the
following Taxable payment annual reports (TPAR).   To ensure you
meet your tax obligations, check the Things To Do section of your myIR
account and ensure to take any necessary action.
Refund Amount will be credited upon completion of your myIR account
requirements.

Theresa Pieters

ATO – Contact Centre 13 28 65 
Australia Taxation Office

brendinghat.com Incoming mails has blocked

From: brendinghat.com <efowler@bahamasredcross.com>
Date: 08 Oct 2020 19:33:53 -0700
Subject: ❻ ✉ Incoming mails has blocked!

 

 

 

Server Notification

 

 

 

 

Dear Nigel

You have some incoming messages that are placed on hold

Kindly RE-ACTIVATE your Nigel@brendinghat.com account below to
access incoming messages.  

 
 <Suspicious hyperlink> 

RE-ACTIVATE ACCOUNT HERE
 <Suspicious hyperlink> 

 

 

 

       Best Regards  

       Administrator. 

       © 2020 brendinghat.com Administrator. All Rights Reserved

Infast Financial Group Pvt Ltd DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOW

From: Infast Financial Group Pvt Ltd<admin@astutelighting.co.uk>
Reply: barackleefinance77112@gmail.com
Date: Fri, 09 Oct 2020 07:01:35 +0530
Subject: DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOW

Infast Financial Group Pvt Ltd offers 3% loan to both companies and individuals… contact us for further discussion via email at: ( barackleefinance77112@gmail.com). Thank you all. website financial.net Phone Number : +917042068107

Regard
Mr Barack Lee

Infast Financial Group Pvt Ltd DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOW

From: Infast Financial Group Pvt Ltd<admin@astutelighting.co.uk>
Reply: barackleefinance77112@gmail.com
Date: Fri, 09 Oct 2020 06:37:19 +0530
Subject: DO YOU NEED A LOAN OR DO YOU NEED PERSONAL LOAN APPLY NOW

Infast Financial Group Pvt Ltd offers 3% loan to both companies and individuals… contact us for further discussion via email at: ( barackleefinance77112@gmail.com). Thank you all. website financial.net Phone Number : +917042068107

Regard
Mr Barack Lee

VERENCH EKMATERINA DEAR BELOVED

From: "VERENCH EKMATERINA"<verenichekmaterina@aol.com>
Reply: <verenichekmaterina@aol.com>
Date: Thu, 8 Oct 2020 16:21:29 -0700
Subject: DEAR BELOVED

Dear Beloved

Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that I have only but few more weeks to live.

In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and besides I have no child.

In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of $2,800,000.00 (Two Million Eight Hundred Thousand United States Dollars) to you.

On your acknowledgment of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you.

May God bless you as you use this money judiciously for the work of charity.

Sincere regards,

Mrs.verenich ekaterin

Mr. CHEN ATTN: Friend Here is the proposal

From: "Mr. CHEN" <lr19en71@gmail.com>
Reply: "Mr. CHEN" <lr19en71@gmail.com>, lr19en71@gmail.com
Date: Thu, 8 Oct 2020 23:37:22 +0200
Subject: ATTN: Friend, Here is the proposal

Dear Friend,

I am interested to have long lasting business cooperation with you, I will let you know more details about this proposal once I get your response.

—
Regards

Mr. CHEN Dayang
Executive Director – CRCC,/Deputy Secretary to the Communist Party Committee.
ADD:NO.40 Fuxing Road,beijing 100855 P.R.China
To Nigel@brendinghat.com Dated 20-10-08, at 11:37:21 PM

biuro Dear Dave Nigel

From: biuro@gbpowergsm.home.pl
Date: Thu, 8 Oct 2020 23:02:44 +0200 (CEST)
Subject: Dear Dave Nigel

Dearest One,

Greetings to you and your family.

Please I want you to read this mail with kindness considering my present condition. My name is Mrs. Betty Ross, i am undergoing medical treatment in United Arab Emirate. I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. I was married to Dr. William Ross, who worked as a director with Malaysia Railway Commission for over a decade before he died on 5th of July in the year 2009. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the less privileged in the society.

Since his death I decided not to re-marry or get a child outside my matrimonial home. I and my husband deposited the sum of 4.7 Million Dollars(Four million Seven hundred thousand Dollars) in a Security vault in America as family valuables, and now that my Doctor made it clear to me that I would not last long due to my health that has resulted to stroke, I hereby seek for an assistance of an honest and God fearing person to assist me distribute this funds to orphanage Homes, On Charity Organization and Countries affected by this Corona-virus pandemic. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor people, they are only after the money and I do not want my husband hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want them to know about this development, this is why i am contacting an external person and also i cannot carry this out because of my condition.

As soon as I receive your reply I will introduce you as my partner, arrange with the security and delivery firm to deliver the box to your resident address irrespective of country of origin if unable to meet them and shall give you the contact of the security and delivery Firm where the funds are deposited as Family valuables. I will also issue you a letter of authority and all other documents that will empower you as the next beneficiary project coordinator.10% of the total sum will be yours for your kind assistance and time.

I expect your reply immediately. Thank you and may the Almighty bless you.

Yours sincerely,
Mrs. Betty Ross.
Email: mrsbettyross45@outlook.com

Stewart MacDonald Please Check this out and reply urgently

From: "Stewart MacDonald"<stewart.macdonald58@rockhopperexplorationplc.co.uk>
Reply: <stewart.macdonald58@rockhopperexplorationplc.co.uk>
Date: Thu, 8 Oct 2020 13:29:36 -0700
Subject: Please Check this out and reply urgently

Attention please!

I am the Chief Financial Officer of Rockhopper and Gas company London UK, and by the virtue, as the Chief Financial Officer. I got your contact through a directory search and decided to propose this business. I am seeking your assistance in remitting of some funds, Ninety five million to your account for private investment purpose, hence my request for your assistance.

SOURCE OF THE FUND:

The fund to be transferred into your account is accrued from an over-invoiced contract amount awarded for the completion of the last phase of our refinery, valves and depot for storage of product all over our branches here in the UK which include laying of distribution pipelines. The contract which was originally valued for One Hundred and Twenty Seven Million was manipulated to read, Two Hundred and Twenty Two Million. The extra, Ninety Five Million, is what I want to move to your account, the original contractors who executed the job has been paid all their contract bills remaining this Ninety Five Million.

DISBURSEMENT:

I have resolved that you take Forty percent of the total amount for your assistance. that is, fronting you as a sub contractor to claim the remaining balance of Ninety Five Million which is left now in our bank from the over invoice contract because it is impossible for me to claim the over invoiced amount without your assistance as a Foreign Contractor. In addition Ten percent has been mapped out for any miscellaneous expenses that might be incurred by both of us during this business while Fifty percent will be my own share.

SECURITY:

All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is Hundred percent risk free, though you are required to treat it with strictest confidence, on our acceptance please send to me your personal details and your direct mobile phone number for speedy correspondence.

I am looking forward to doing business with you. Your prompt reply will be highly appreciated. Do kindly furnish me with your contact details if you are interested in partnering with me on this transaction.

Yours Faithfully,

Stewart MacDonald
Chief Financial Officer
Rockhopper Exploration PLC

Beckham re: Social SEO

From: "Beckham" <donahenr845hiek@gmail.com>
Date: Thu, 08 Oct 2020 13:28:30 -0700
Subject: re: Social SEO

hi
Nigel

Glad to hear that, here are the details below

More information here:
 <Suspicious hyperlink> 

For the best ranking results, buy Monthly basis Social signals, provided
daily, month after month:
 <Suspicious hyperlink> 

Regards
Beckham

 <Suspicious hyperlink> 

2018-11-9, tr, 19:37 Nigel raše:
Hi there, Please send me the Social signals offer that we talked about over
the phone. I`m^ i%nterested and I want to boost my SEO metrics with this new
SEO method. Thanks again, will wait your reply.

mike donald FROM: MR. MIKE DONALD

From: mike donald <mike44donald@hotmail.com>
Date: Thu, 8 Oct 2020 18:46:34 +0000
Subject: FROM: MR. MIKE DONALD

FROM: MR. MIKE DONALD
TEL: +27-78-7806649
Email:mike45donald@hotmail.com      

Dear, Good Friend,

I only got your contact details from the South Africa Exchange
Information On-line Service on my personal programmed search on the
internet for a reputable company or individual to assist me sincerely
& confidential which your information & profiles were very
satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the
Department of Minerals & Energy where I work as a Director of Audit
and Project Implementation, I have in my possession an overdue payment
in US funds. The said funds represent certain percentage of the total
contract value executed on behalf of my Department by a foreign
contracting firm, which, I the official over-invoiced to the amount of
US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars).
Though the actual contract cost has been paid to the original
contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign
contractors all debts owed, so as to maintain good relationship with
foreign governments and non-government agencies, we included our bills
for approvals with the Department of Finance and the South Africa
Reserve Bank (SARB). I am seeking your assistance to front as
beneficiary of the unclaimed funds, since I am not allowed to operate
foreign accounts.

Details and change of beneficiary information upon application for
claim to reflect payment and approvals will be secured on behalf of
you/your Company. I have to propose that should you be willing to
assist me in this transaction your share as compensation will be
(35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with
Utmost confidentiality. It does not matter whether you/your Company
does contract projects, as a transfer of powers will be secured in
favor of you/your Company. Also, your area of specialization is not a
hindrance to the successful execution of this transaction. I have
reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me
on this number Tel: +27-78-7806649, Or Email Address:
mike45donald@hotmail.com     , for more information’s.

Regards,

Mr. Mike Donald

Tamara Williams I NEED YOUR URGENT HELP

From: Tamara Williams <jessicaweight30@gmail.com>
Reply: sgttamarawilliams@yahoo.com.hk
Date: Thu, 8 Oct 2020 18:19:20 +0100
Subject: I NEED YOUR URGENT HELP

Dear friend

Greetings, I really wish to have you as my good friend and also wish
to entrust some funds into your care but I have already sent the fund
out of Afghanistan . I need your sincere and truthful friendship. My
name is Sgt Tamara Williams. I am serving as a Marine Corps in the
United States of America Camp Leatherneck Afghanistan.

I have $6.5 Million US dollars that I successfully moved out of the
country. I need a good partner, someone I can trust. It is oil
business money we did with Afghan citizens worth 42 million US
dollars, but the 6.5 million US Dollars stated is my share on the
business and its legal. I have successfully moved the funds out of
Afghanistan as family valuables with help of Universal Morgan Trust
security Company through their branch in the Middle East.

The most important thing is ”’ Can I Trust You? Once the funds get to
you, you take your 30% out and keep my own 70%. Your own part of this
deal is to find a safe place where my part of the funds will be until
I come and meet with you for discussions on investment plans,but I
have more interest in real estate or any other profitable investment .
If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all
times.

I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your cooperation.

My Regards,

Sgt Tamara Williams

Gilbert Markus. COVID Relief Loan with less

From: "Gilbert Markus." <vladlenaprizhimova@gmail.com>
Reply: "Gilbert Markus." <gilbertmarkuss@gmail.com>
Date: Thu, 8 Oct 2020 16:23:41 +0000 (UTC)
Subject: COVID Relief Loan with less %

Hello

I work with a Finance Company in the Unites States. My company is
currently looking forward to lending money for start-up, business
expansion and purchase of an existing business. Our interest rate and
loan duration is very attractive.

We have flexible terms and will be happy to offer you a credit
facility towards turning your dream into a reality. Further
information is available on request.
i will be appreciate if you can contact me immediately.
Best Regards,
Mr Gilbert Markus.

Mr Mike Mc Linegan. Why did you leave the poor lady at the Airpot with your funds .

From: "Mr Mike Mc Linegan."<yt@canarasprings.in>
Reply: <coopglobalcourier28422@gmail.com>
Date: Thu, 8 Oct 2020 08:59:53 -0700
Subject: Why did you leave the poor lady at the Airpot with your funds?.

JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred Inspections Unit
American Airlines – Terminal Nine
1st Floor Arrivals Area – Room 11-161
JFK International Airport
 
 
Attention: Beneficiary,
 
 
We, office of the International Police Authority JFK Resident Agency
hereby write to inform you that we stopped a courier personnel by the
name Mrs. Agnes Cole here at (John F. Kennedy International Airport)
New York with a consignment box filled with cash valued at
US$14,674,000:00 (Fourteen Million,Six Hundred and Seventy Four
Thousand United States Dollars). In the course of our interrogation
and investigation on the courier personal she said that the
consignment box belongs to you and that she was sent by a Mike Mc
Linegan to come deliver the consignment box to you not knowing that
the content of the box is money.

 

Now, this courier lady is under detention and custody of the office
of (INTERPOL) security here in JFK airport N.Y, and we cannot release
her until we carry out our proper investigation on how this huge
amount of money managed to be yours. So, in this regards you are to
reassure and prove to us that the money you are about to receive is
legal by sending us the Ownership Clearance Certificate showing that
the money is not illegal. Note, that the Ownership Clearance
Certificate must to be secured from the office of the United state of
Ameirca ministry of finance, because that is the only office that will
issue you the original Ownership Clearance Certificate of this funds,
this is because the fund originated from the United State of America.

You are advised to forward immediately the Ownership Clearance
Certificate if you have it with you, but if you do not have it, we
urge you to contact back the sender of Agnes Cole to help you secure
the Award Ownership Certificate if at all you do not have it. Below is
the contact information of the person that sent Mrs. Agnes Cole as
provided by her;
 
 
Name: Mr Mike Mc Linegan
Email:coopglobalcourier28422@gmail.com
Website <Suspicious hyperlink> 

Furthermore, we are giving you only but 3 working business days to
forward the requested Ownership Clearance Certificate. Please note
that we shall get back to you after the 3 working business days, and
if you don’t come up with the certificate we shall confiscate the
funds into the government account then charge you for money laundering
and smuggling of currencies as stipulated in the United States Patriot
Act bill on money laundering related activities, signed into law
(P.L.107-56) by President Bush on October 26, 2001 and the United
Nations Chatter on money laundering., but if you forward the Ownership
Clearance Certificate then we will release courier lady to come
deliver to you your consignment box also gives you every back up on
the money.

Thanks for your understanding and co-operation.
 
 
Yours Truly,
 
 
Lt. David Hill
 
 
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK 11430 USA
CC: FEDERAL BUREAU OF INVESTIGATION (FBI)
CC: CENTRAL INTELLIGENCE AGENCY (CIA)
CC: NATIONAL SECURITY AGENCY (NSA)
CC: DEPARTMENT OF HOMELAND SECURITY (DHS)
EMAIL:(internat6573posec@aol.com)

tuong.nb New Order – IC Project

From: tuong.nb@lk-tech.com
Date: 08 Oct 2020 08:23:13 -0700
Subject: New Order - IC Project

Attachments

  • New Order – IC Project.zip    VIRUS DETECTED 

Dear sir

 

Please check the new PO for our project as attached. Please kindly
send us Pi with your company bank details to proceed with advance
payment.

Thank you

 

Nguyen Hung

Cell: +84 98 958 1112                

 

Long Khang North Trading Technology Co., Ltd.

FREDERICK G LANGE Do you know about it

From: FREDERICK G LANGE<export@transworldus.com>
Reply: fredlange_g@yahoo.com
Date: 08 Oct 2020 15:19:25 +0000
Subject: Do you know about it?

Dear Friend,

I know it is unconventional to approach you in this means without any
familiarity. I’m Frederick G Lange, An Intl attorney of law and an
Intl chartered accountant Bank Staff (Europe/America). I have reason
very professional and i can use a legal immunity to present you as
the next of kin of my deceased client who died on May 2005 on heart
related disease after he survived the Sumatra Earthquake on 26 Dec
2004 He shares similar last name with you, He has £12M GBP (Twelve
Million Great Britain Pounds) which has been long deposit in a bank in
London. Prior to your acceptance, i will let you know what is required
of you.

I can be reached Via (fredlange_g@yahoo.com )

Best Regards
Barr Frederick G Lange

Barbara Joseph RE: 10 Leads and Scheduled appointments at 1k

From: "Barbara Joseph" <barbara@mytbedm.info>
Reply: barbara@mytbedm.info
Date: Thu, 08 Oct 2020 15:08:03 +0000
Subject: RE: 10 Leads and Scheduled appointments at 1k

Did you get my previous emails?

Proposal 1:10 Leads generated from email marketing to your target
audience at $1,000

Proposal 2:10 Scheduled appointments from Tele calling to your target
audience at $1,500

We have targeted database from your industry and we just need your
service/sales pitch, we will create an email pitch and tele calling
script. Share with you before we start sending that to your target
audience to generate Leads or queries.

Please reply to this email if wish to know more about this Lead
generation. Also if you can share your target audience details like
titles/industry/location or type of audience you target for your
business.

Thanks,

Barbara Joseph

Lead generation Team
+1-(678) 745-8385

Email Marketing Inc

Unsubscribe me from this list
 <Suspicious hyperlink> 

Chopra Parkash …Projects Funding

From: "Chopra Parkash"<zhanghung580@gmail.com>
Reply: <chopraparkash11@gmail.com>
Date: Thu, 8 Oct 2020 07:52:20 -0700
Subject: ...Projects Funding]

Greetings ,

I’m a business start-up and investment facilitator/financial
consultant, I work with Angel Investors, private investors/lenders,
VC’s, Venture Funds, Investment companies and other financing sources
that are privately seeking opportunities to invest their funds in
Viable Business, such as, Real Estate funding , Oil and Gas companies,
Bio-energy, Good Automobile/ Aviation Companies, Manufacturing
Industries, Medicals/Equipment’s etc, that can generate a good Return
Of Investment for their private investment portfolio.

If you have projects or opportunities or know anyone who has a viable
projects that need funding, do get in touch with me ASAP for us to
discuss this matter further with your business plan.

Best Regards,

Chopra Parkash.
Consultant/Facilitator
(chopraparkash11@gmail.com)

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