Cases

Account MCY Cleared Payment 08:14:51 am

From: "\"Account <account@mcy.com>\"" <haifarizapdtkk@perak.gov.my>
Date: Fri, 2 Oct 2020 16:18:45 +0800 (MYT)
Subject: MCY Cleared Payment 08:14:51 am

Attachments

  • rf99364nbma2ut3o2455audbs-payment Advice.png

Kindly confirm this remittance advice as instructed by our client.

You have received files via WeTransfer

   1 files, 198 MB in total

Get your files
 <> 

— 
This email was Malware checked by UTM 9.&nbsp <Suspicious hyperlink> 

From Barr Jacob Hooks Re: Get back to me with call 234- 81 1374 0356

From: From Barr Jacob Hooks <drmarkadams01@gmail.com>
Reply: barrjacobhooks54@gmail.com
Date: Fri, 2 Oct 2020 00:57:23 -0700
Subject: Re: Get back to me with call +234- 81=1374=0356

                                       JACOB HOOKS
& ASSOCIATES
                 INVESTMENT ATTORNEY & FINANCIAL
CONSULTANTS
            ADDRESS: NO 29 ADIOLA ADEKUN STREET VICTORIA
ISLAND 
                                                
      LAGOS – NIGERIA
                                       
  TELEPHONE: +234- 81=1374=0356             

Attn: Beneficiary  , 

Following series of complaints from Citizens of the United States as
well as Citizens of Other Countries In Europe over the Discrepancies
and fraudulent ways in which fund transfers are handled by Africans
which has made it impossible for a lot of People to claim their
Winning or Inheritance funds from most African Countries due to frauds
and illegal activities, A decision was reached recently by the United
States Treasury Department under the authority of the White House to
compel African Financial bodies (Banks) to urgently release all funds
of American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks were put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts.

Consequently, I was personally mandated to handle this matter to
ensure that all funds of all American Citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and
paid to the actual Beneficiaries under a legal manner. Our team of
experts were delegated to Benin Republic, United Kingdom, Ivory Coast
and Ghana for this task and we discovered your FILE NO:
BR227/9005666/00 as unclaimed fund. It was discovered that officials
of the Bank have only put up illegal requirements in order to make it
difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of
illegal transactions and we will be working under a legitimate
arrangement to ensure that you follow the normal process to receive
your fund. Sir I do not believe in two much grammar or writing as I am
a man of action and a very straight forward man.

All you need is to pay for the Capital Clearance/Non Resident account
fee which is the sum of 380 dollars and no cent will be demanded from
you in order to finalize the processing of your fund and the immediate
transfer into your designated account. The 380 dollars you are paying
is withdrawal-able as you can decide to withdraw it once your account
is fully set up.

I urge you to be proactive and do the needful in order for this
transaction to be finalized within 3 working days. Also I want you to
forward all emails you receive from any office demanding you pay for
any sort of documents of cost of transfer as no Bank or authority will
ask you to pay for any transfer charges or documentation.

Meanwhile, all modalities has been put in place for the completion of
this transaction upon confirmation of the Capital clearance/Non
Resident account fee from you today

We shall ensure that a normal process is followed to ensure that your
fund gets to you without delay. You are to acknowledge the receipt of
this email.
Warm Regards,

Barrister jacob Hooks

ivajasmine@163.com Are you satisfied with your present supplier

From: "ivajasmine@163.com" <ivajasmine@163.com>
Reply: ivajasmine@163.com
Date: Fri, 2 Oct 2020 15:46:05 +0800
Subject: Are you satisfied with your present supplier?

Attachments

  • accessories.jpg

Hi,

 

Good day!

 

QUALITY IS OUR CULTURE.

 

Foshan IVA Sanitary Ware Co.,Ltd is one of the grey hair for BATHROOM
ACCESSORIES more than 18years. Our sales pitch is WITH US YOUR MONEY
IN SAFE, YOUR BUSINESS IN SAFE.

 

Hopefully to be your honest and trustworthy supplier in China.

 

Best sellers will be sent for your reference after getting your reply

 

 

 

 

Best Regards,

Jasmine

 

Skype: windxie1

Mobile:+86 13929993455 (whatsapp&wechat)

Email: ivajasmine@163.com

Xiao Houqun Attached purchase order no.01

From: "肖厚群 Xiao Houqun" <export3@zy-tungsten.com>
Date: 1 Oct 2020 23:29:13 -0700
Subject: Attached purchase order no.01

Attachments

  • ORDER NO.01.zip    VIRUS DETECTED 

Dear sir,

 

Please find attache for our 1st new purchase order. 

Kindly send us Pi to proceed with advance payment, also advice your
earliest delivery date.

Best Regards,

Xiao Houqun

 

————————-

 

 XIAO HOUQUN

 Asia Marketing Sales of
Export&Import Department

Add: Chongyi, Jiangxi, P.R.C
Tel+86-797-3812880; +86-15979851314
Fax +86-797-3822120
E-mail export@zy-tungsten.com
 <Suspicious hyperlink> 
 <Suspicious hyperlink>  <Suspicious hyperlink> 

>  

Lisa Nicholls Payment proof 30 10 20

From: "Lisa Nicholls" <lnicholls@lmg.com.au>
Date: 1 Oct 2020 23:27:12 -0700
Subject: Payment proof 30/10/20

Attachments

  • BANK SLIP.zip    VIRUS DETECTED 

Dear sir

 

Please find attached payment slip. Password: 002345

Please ship our goods to our below Fedex account address.

FEDEX ACCOUNT : 124324505 / LMG (PRIORITY EXPRESS)
ATT: LISA (NICHOLLS)
CANNING VALE DC WA 6970, 

H/P: 08 9441 3377.

 

Kind regards.

 

 

Lisa Nicholls | Marketing Assistant | Liquor Marketing Group

Unit 4, 165 Bannister Road, Canning Vale WA  6155

PO Box 1047, Canning Vale DC WA 6970 

T: 08 9441 3377 | F: 08 9441 3311 | E: lnicholls@lmg.com.au

Mr.Paul Carl PLEASE CAN WE PARTNER TOGETHER

From: "Mr.Paul Carl" <mrpaulcarl0@gmail.com>
Reply: mrpaulcarl005@gmail.com
Date: Fri, 2 Oct 2020 07:53:16 +0200
Subject: PLEASE CAN WE PARTNER TOGETHER?

Dear Sir/Madam,

Greetings and best regard.

I would appreciate your kind advice on a partnership basis, I am interested in Real Estate, cooperate projects and Business trade pathways.

I am willing to work with you in your country for low risk investment partnerships yielding high return on investment (ROI).

I expect your good and prompt response.

Thank you,
Best regards,
Mrs. Mr.Paul Carl
mrpaulcarl005@gmail.com

EURO MILLIONS UNITED KINGDOM YOU ARE A LUCKY WINNER

From: "EURO MILLIONS UNITED KINGDOM"<hi@example.org>
Reply: <euromillions2019@aliyun.com>
Date: Fri, 2 Oct 2020 06:46:36 +0100
Subject: YOU ARE A LUCKY WINNER!!

EURO MILLIONS UNITED KINGDOM
REFERENCE NO: HZMM71166

We are happy to inform you via email that your email address emerged
winner in the EURO MILLIONS Lottery Electronic mail jackpot during
National Lottery annual global random draw winning that took place in
UNITED KINGDOM.Your active e-mail address attached to our computer
data base during the annual random draw generated.Winning ticket
number: 04-14-16-41-44 11 12 as winner of 4.5 million Great British
Pounds in the EURO-MILLIONS Lottery second category proportion draw.

For security reasons we advise winners to keep winning information
confidential until they receive their winnings, this is part of our
protective security measures to avoid claiming of your winning by
third party with fake identity. Click on the link below for more prove
about recent and past winners
 <Link to National Lottery (UK)> 
For more details about your winning prize contact the agent Mr.Thomas
Roberts for immediate processing of your winning by filling in the
information below.

Full Name :
Home Address :
Gender :
Occupation :
Nationality
Age :
Phone Number :
Winning Ticket Number:
Email :

Name: Mr. Thomas Roberts
Email: euromillions2019@aliyun.com

Mr. Ricardo Singh
Foreign Service Manager
========================
Disclaimer- The information in this email is confidential and maybe
legally privileged. It is intended solely for the address and
others authorised to receive it. If you are not the intended recipient
any disclosure copying, distribution or action taken in reliance on
its content is prohibited and may be unlawful.

Abdullah Fraam Mishail Greetings in the name of our creator Allah the most Merciful

From: Abdullah Fraam Mishail <abdullahfraammishail01@gmail.com>
Reply: Abdullah Fraam Mishail <abdullahfraammishail02@gmail.com>
Date: Fri, 2 Oct 2020 05:20:17 +0000 (UTC)
Subject: Greetings in the name of our creator Allah the most Merciful,

My Name is Dr. Abdullah Mishail from Damascus, Syria I am now 51 years
Old, and I am now resigned from the government. I was a former
personal investor & financial consultant adviser to Syrian Government.

I got your Contact through Chambers & Commerce Industry Yellow Page
and I decided to contact you directly to ask you if you know any
Lucrative Business Investment in your Country I can invest my Money
since my Country Syria Security and Economic Independent has been lost
to the Greatest Lower level, and our Culture has lost forever
including our happiness has been taken away from us.

Our Country has been on fire for many years now and I will like to
relocate my family out from Syria.
I write to seek for your assistance to help me and two young daughters
achieve our aim of relocating out of Syria to your country.

I need a foreign partner to enable me transport my investment capital
and then Relocate with my family, honestly I wish I will discuss more
and get along I need a partner because my investment capital is in my
international account. Am interested in buying Properties, houses,
Building, real estate and some tourist places, my capital for
investment is $11,600,000.00 million.

If you are capable of handling this deal Contact me for more details i
will appreciate it if you can contact me with my private
(abdullahfraammishail02@gmail.com )immediately.

You may as well tell me little more about yourself. Contact me
urgently to enable us proceed with the business.

SINCERELY YOURS
Dr. Abdullah Fraam Mishail

sales Action Required@Nigel@brendinghat.com

From: sales@requckbulck.live
Date: 02 Oct 2020 00:41:58 -0400
Subject: Action Required@Nigel@brendinghat.com

Your Mailbox (Nigel@brendinghat.com ) has reached it Limit of 
(25GB) Capacity Allocated, You have some messages pending on the
server.

Please you need to login to the web address below to Increase your
Mail box Storage Capacity to 50GB to allow you receive the new
incoming messages pending on the server.
Follow the Web-address to increase your storage capacity

HEDGEHOGS//brendinghat.com//STORAGE-INCREASE/MAILBOXCAPACITY.PHP
 <Suspicious link to firebase storage> 

Please allow 15 minutes to activate the account.

Regards
IT Help Desk
brendinghat.com Office 365 Server Administrator

United Nations SCAMMED VICTIM REF CODE: 06654.

From: "United Nations" <info07@hotmail.com>
Reply: "United Nations" <info07@hotmail.com>
Date: Fri, 02 Oct 20 03:26:23 GMT
Subject: SCAMMED VICTIM REF CODE: 06654.

SCAMMED VICTIM REF CODE: 06654

This is to bring to your notice that I am a delegate from the United
Nations to The IMF (International Monetary Fund) United States Regional
Payment Office to pay 20 scam victims $10,000,000.00 USD (Ten Million United States
Dollars only) each. You are listed and approved for this payment as one
of the scammed victims to be paid this amount,respond to this mail as
soon as possible for the immediate payments of your $10,000,000.00 USD
compensations funds.

You are to send your:

FULL NAME:
ADDRESS:
TELEPHONE:
DATE OF BIRTH:
COUNTRY:
SEX:
OCCUPATION:
IDENTIFICATION:

Contact the International Monetary Fund (IMF) Managing Director Christine Lagarde for payment approval.

Christine Madeleine Odette Lagarde
E-mail: imf.imfmails@gmail.com

You are hereby advised to stop communication with any person or Body
that you are currently paying money which I refer as transaction charges or bank charges.
Please let us know right now via email or
telephone your present dealing online, so we can help you verify the
authenticity of the transaction which you are presently involved in, so
you don’t get scammed. Please also send me proof of payment in any
previous scam If you still have any (optional).I shall feed you with
further modalities as soon as I hear from you.

Regards,
Ms.Helen Clark
United Nation Representative.
 <Suspicious hyperlink> 

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your
Internet Provider.

erenich ekaterina Dear Beloved 2

From: "erenich ekaterina"<verenichekaterina4545@gmail.com>
Reply: <verenichekaterina31@yahoo.com>
Date: Thu, 1 Oct 2020 19:58:54 -0700
Subject: Dear Beloved 2

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 ekaterina

via verenichekaterina31@yahoo.com

Fatima Amira Re: JOINT PARTNERSHIP INVESTMENT IS REQUESTED…

From: "Fatima Amira" <mohamediqur@gmail.com>
Reply: mohamediqur@gmail.com
Date: Fri, 02 Oct 2020 05:51:21 +0300
Subject: Re: JOINT PARTNERSHIP INVESTMENT IS REQUESTED...

Greetings,

I am making this contact to you in request of your assistance to help me to handle an investment in your country because of current situation in our country Syria. I would appreciate your kind response if you are willing to handle the project for me with your honest and trust.

Sincerely,

Mrs. Fatima Amira Qureshi.

Mail Team Notification

From: "Mail Team" <bdk4b4krh@mail.com>
Date: Fri, 02 Oct 2020 02:34:00 +0200
Subject: Notification

Dear User

You have received 3 New Messages that Couldn’t be delivered

as a result of an error from the database.

 

REVIEW AND SAVE MESSAGE
 <Suspicious link to firebase storage> 

 

This type of Database error may occur again if the above task is not
completed

Mail Team © 2020

Casino4You Nigel Bonus up to 2 000 200 free spins On your first deposit

From: Casino4You <contact7F@khobiza.xyz>
Reply:
Date: Fri, 02 Oct 2020 01:13:52 +0200
Subject: Nigel,Bonus up to $2,000 + 200 free spins! On your first deposit!

Bonus up to $2,000 + 200 free spins! On your first deposit!
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Adebanji Adeni Good Day from Adebanji

From: "Adebanji Adeni"<spamadmin@seoulfeed.com>
Reply: <adebanjiadeni2020@gmail.com>
Date: Thu, 1 Oct 2020 22:39:40 -0000
Subject: Good Day from Adebanji

Good Day,

I work as a clerk in a Bank here in Nigeria, I have a very confidential Business Proposition for you. There is a said amount of money floating in the bank unclaimed, belonging to the bank Foreign customer who die with his family in the Ethiopian Airline crash of March 11, 2019.

I seek your good collaboration to move the fund for our benefit. We have agreed that 40% be yours once you help claim, 5% for charity homes, and then 55% for me.

Do get back to me with

1) Your Full Name:
(2) Residential Address:
(3) Phone, Mobile:
(4) Scan Copy of Your ID. to apply for claims of the funds.

Please such an opportunity cannot come again, if we fail to claim this fund, another set of good people must claim it for their personal gain.. adebanjiadeni2020@gmail.com

Full details loading……..

Regards,
Adebanji Adeni
Reply to: adebanjiadeni2020@gmail.com

Tran Thi Dung Hello My Good friend

From: Tran Thi Dung <tranthidung_sokhdt@hanoi.gov.vn>
Reply: Dr Dula <arkanyuci2016@gmail.com>
Date: Fri, 2 Oct 2020 05:24:10 +0700 (ICT)
Subject: Hello My Good friend

Hi.

Just a few months ago I hacked your operating system and I have full control of your device.

I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like a remote desktop. Even if you change your password, it won’t help.

How I infected you?
The router that you used to connect to the Internet had a security hole. You can read about this problem by searching for CVA-2020-105. I hacked your router and I put my code into it, and when you tried to connect to the Internet, my program infected your device.

A little while later, when I was searching your web browsing history I was shocked by what I saw!!

The sites for adults you visited … you know what I mean…I just want to say – your fantasies are shifted far away from the normal course!…

For months now, I have been spying on you through your device .. especially when you visited those sites to have fun… Those videos show clearly you having fun … this is pretty nasty and I would be very worried if I were you.

I have secured 2 videos:
[[-Email-]]_1447084044.mp4 (119.2 MB)
[[-Email-]]_1444285697.mp4 (64.1 MB)

You can verify that the timestamps correspond to the moments you were enjoying yourself…(considering your perversions) I will give you a chance to conclude if you want me to forget about the whole case, remove the files and disable the nasty app that is spying on you.

I am waiting to hear your opinion within 24 hours. Yes, I give you 24 hours only to respond by Contacting me on this email address: tdm.todd@yandex.com

If you fail to respond within 24 hours, I promise you – I will send those files with you enjoying yourself to all your contact lists, associates and social network friends.

With access to your device, I will know when you read this message. When you open it the time will start ticking. You have 24 hours only!

Nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me – I will release this ugly material immediately.

This is why I advise you to write so that we can deliberate and forget about the whole situation between us.

Be angry at your fantasies …

Remember, time is ticking

Mike Oregab Re: Order Spec

From: Mike Oregab<mike.oregab@yahoo.com>
Date: 01 Oct 2020 14:01:33 -0700
Subject: Re: Order Spec

Dear Sir,

Please find as uploaded by We-Transfer our required orders and its
specifications and make your quotation accordingly, however samples
need to be exactly the same as our technical drawings/Specifications
uploaded below:

Download We-transfer Drawings -14MB
 <Suspicious hyperlink> 

NOTE:
(i) All our specifications cannot be reproduced and commercialized for
any other company besides us;
ii) Can you make engravings with our brand name like the drawings?
Kindly advise your best competitive prices and terms of payment.

Also do you have ISO standard, CE certificate or any certification
because we couldn’t find any on your website.

Regards
Mr Mike Oregab
Executive Director (Import)
Cargill, Incorporated
PO Box 9300
Minneapolis, MN
55440-9300
United States
800-227-4455 (English)

Robert Klench We Offer All Kinds Of Loans

From: Robert Klench<>
Reply: Roberttyrfinance@gmail.com
Date: Thu, 01 Oct 2020 22:54:28 +0200
Subject: We Offer All Kinds Of Loans

We Offer All Kinds Of Loans, If Interested, Contact Us For More Information Via Email: Roberttyrfinance@gmail.com or WhatsApp us on: + 1- (321) -312-2680.

Regards,
Robert Klench

Karishma Dahiya Purchase order

From: Karishma Dahiya <info@reckersautomation.com>
Date: 01 Oct 2020 13:25:53 -0700
Subject: Purchase order

Attachments

  • Purchase order.gz    VIRUS DETECTED 

Dear Sir,

Find our attached Purchase order with regards to your previous quote.

waiting for PI to proceed Accordingly.

Thanks &  Regards,

 

Anuradha  Srivastava

PURCHASE MANAGER

_                     _8750051404

HT Process Controls Pvt. Ltd.

Office : 99D, HSIIDC Industrial Estate,

Sector – 31, Faridabad – 121003, Haryana

Factory : Khasra No. 33/9/6, Shahpur Road,

Village- Seekri,

Faridabad (Haryana)

_GST No. 06AAACH9881K1Z3_

Anthony Moore TWSA CONSULTANT.

From: "Anthony Moore" <philip.ezee@gmail.com>
Reply: <anthony.mooree@outlook.com>
Date: Thu, 1 Oct 2020 20:00:30 -0000
Subject: TWSA CONSULTANT.

Good day,

My name is Anthony Moore of ( TWSA CONSULTANT ).
I write to inquire if a foreigner is permitted by law to invest into your business in your country region.

Our client PROF. Mostafa K Ahmed from Syria is sourcing for an esteemed company or individual in your country, where he can possibly tie-up with for some investment as his country Syria has been ravaged by war.

Kindly contact for more details

Best Regard
Anthony Moore
TWSA CONSULTANT

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