Cases

Hilda Davis NATIONAL PETROLEUM CORPORATION

From: Hilda Davis <hildadavis58@gmail.com>
Date: Thu, 8 Oct 2020 04:15:49 +0800
Subject: NATIONAL PETROLEUM CORPORATION

NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
FALOMO COMPLEX IKOYI LAGOS.
OFFICE OF THE PRINCIPAL ACCOUNTANT.
06/09/2020

This letter may come to you as a surprise since it is coming from
someone you have not met before. I got your contact from the world
trade bureau with further confirmation from a reliable source.

However, we decided to contact you based on the satisfactory
information we had about your business person as regards this business
information concerning your country and safety of our funds in a
steady economy such as that of your country compared to our country
Nigeria, Africa.

I am the principal Accountant of the Nigeria National Petroleum
Corporation (NNPC). My close and trusted colleagues and I need your
assistance in the transfer of US$50 million, (FIFTY MILLION UNITED
STATES DOLLARS) into any reliable account you may nominate overseas.

This fund was generated from over-invoicing of contracts executed by
the NNPC under our control and supervision. This fund is now ready to
be remitted into any account we put forward for that purpose.

3.5% for contingencies and expenses.

For confidential purpose.kindly get back to me urgently.

We wish to assure you that your involvement should you decide to
assist us, will be well protected. This business is 100% risk free as
we have secured our own side of the transaction. We have also put in
place the machinery to guarantee a successful conclusion…

Thank you for your anticipated co-operation, while we look forward to
a mutually benefiting business relationship with you. Please when
replying, kindly include your private Telephone and Fax numbers, where
I can reach you any time of the day.

Thanks and Best regards,

DR. ABDUL HASSAN.

auth.mailing From Lucas

From: auth.mailing@cesumar.br
Reply: davidkola300@gmail.com
Date: Wed, 07 Oct 2020 19:42:55 +0100
Subject: From Lucas

I am Mr david kola Lucas, a merchant in the Middle East.But based in
london
uk I
have been diagnosed with Cancer which was discovered very late, due to
my
laxity in caring for my health. It has defiled all forms of medicine,
Right
now I have only about a few months to live, according to my Medical
Doctor.
I have not particularly lived my life so well, as I never really cared
for
myself but the oil business. Though, I am very rich, I was never ge!
nerous, I only focused on my business as that was the only thing I cared
for.
But now I regret all this as I now know that there is more to life than
just wanting to have or make all the money in the world. I believe when
God
gives me a second chance and heal me I would live my life a different
way
from how I have lived it.I have sowed a seed for my healing I have
willed
and given most of my properties and assets to my immediate and extended
family members and as well as a few close friends. I want God to be
merciful to me and accept my soul and so, I have decided to give arms to
charity organizations and give succor and comfort to the less privileged
of
the Tsunami Victims and the Huricane katrina in USA, as I want this to
be
one of the last good deeds I do on earth. So far, I have distributed
money
to some charity organizations in India and Malaysia. Now that my health
has
deteriorated so badly, I cannot do this mys! Elf anymore.
I once asked members of my family to close one of my accounts in Saudi
Bank
and distribute the money which I have there to charity organization and
to
the less privileged in Bulgaria and Sudan-Africa They cashed the money
but
kept it only to themselves.Hence, I do not trust them anymore, as they
seem
not to be contended with what I have left for them already. The last of
my
money which no one knows of is the huge cash deposit of $4, million that
I
have in the BANK for safe keeping. I want you
to
collect this deposit on my behalf and disburse half of it to the
Huricane
Katrina in USA as well as Tsunami Earthquake victims in Asia for the
less
privileged (for charity purpose) and the other half to set up an
investment
that is profit base in other to keep the charity work alive.
Please send me a mail to indicate your wiliness to assist in this
disbursement. For your willingness and readiness to act accor! dingly, I
will set aside 40% for you for your time and efforts in caring out this
responsibility on my behalf while,the remaining 60% will be used by you
for
both charity work and setting up of an investment that is profit
oriented
to enable you continue to assist the less privileged from time to time
from
the profit you make from this investment annually. I need your urgent
reply
so that I will not have to go on sourcing for a credible person to
handle
this project. I look forward to hear from you soon.ALWAYS REPLY TO ME
HERE,,,,davidkola300@gmail.com
God bless you.
Mr david kola Lucas

Mr Douglas Campell Hello

From: "Mr Douglas Campell"<test@usa.com>
Reply: <da187289@gmail.com>
Date: Wed, 7 Oct 2020 11:36:07 -0700
Subject: Hello

Attention Beneficiary!!!

We have actually been authorized by the newly appointed United Nation??s Secretary General, and the governing body of the UNITED NATION??S Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

To forestall this, security for your funds Was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct Control over your funds in the (ATM CARD). We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the Presidency of the United State on your payment . However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has been credited in your favor through (ATM CARD).

You are therefore advised to contact: Mrs Cecelia Ak Chu ,the GENERAL MANAGER OPERATIONS, through the e-mail address: da187289@gmail.com,Contact him now for the delivery of your (ATM CARD). As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world. But, the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:

(1A) HOME PHONE NUMBER:
(1B) CELL/MOBILE PHONE NUMBER:
(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :
(P.O BOX NOT ACCEPTABLE)
(3) YOUR AGE:
(4) CURRENT OCCUPATION:
(5) YOUR FULL NAME:
(6) YOUR MARITAL STATUS:

NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $7.3 MILLION.

We expect your urgent response to this email to enable us monitor this payment effectively, thereby, making contact with Mrs Cecelia Ak Chu, as directed to avoid further delay.

Regards

Mr Douglas Campell

Zion re: I m interested in your offer of Social Signals

From: "Zion" <patrhoyt29daavo@gmail.com>
Reply: "Zion" <patrhoyt29daavo@gmail.com>
Date: Wed, 07 Oct 2020 10:44:17 -0700
Subject: re: I`m interested in your offer of Social Signals

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
Zion

 <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 phon!e. I`m interested and I want to boost my SEO metrics with this new
SEO method. Thanks again!, %will wait your reply.

Thomason Wilcox Business Proposal From Mr Thomason Wilcox.

From: Thomason Wilcox <thomasonwilcox343@gmail.com>
Date: Wed, 7 Oct 2020 09:39:39 -0700
Subject: Business Proposal From Mr Thomason Wilcox.

MY BUSINESS PROPOSAL

I will like to discuss this business with you and it has nothing
to do with someone in my country believe me is only you that is
outside South Africa can handle this deal. i only got your contact
details from when I was searching for a friend Information On-line
Service on my personal programmed search on the internet for an
individual to assist with 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 and this email is my private
email as we need to keep this transaction as a confidential.
(tw170@yahoo.com}

Within the bank where I work as an account officer; I want to tell you
that I work with Absa bank of South Africa. And here in our bank I
discovered that a customer deposited the sum of USD6 Million in our
bank On my finding i discovered that he passed away on the covid-19
since then none of his relative came for the funds claim and I don’t
think anyone knows about this fund. I am his account officer.

So I am writing to you as I will want you to stand as his next of kin
so that the funds will be released to you. It is pure deal transaction
between me and you. I am seeking your assistance to front as the next
of kin to the unclaimed deceased funds; an application for claim to
reflect payment and approvals will be secured on behalf of your name
as I have a good lawyer friend who will help us proceed with
everything to my bank
making an application with your name to my bank as you been the next
of kin and for the release of the funds to you in any of your account
in overseas and not here in my country south Africa but the funds need
to be transferred out of south Africa.

I have to propose that should you be willing to assist me in this
transaction your share as compensation will be (30%) I will then get
(65%)
with the lawyer who will be assisting us and the balance of (5%) for
taxation and miscellaneous expenses incurred during the transfer
process.

The business is completely safe and secure; provided you treat it with
Utmost confidentiality. As a transfer of powers of attorney will be
secured in favor of your name through my lawyer friend and for my bank
to release the funds on your name as the next of kin. ..

I have reposed my confidence in you and hope that you will not
disappoint me.

Your urgent response needed.

Please kindly contact me back on my private email: tw170@yahoo.com

Thanks
Mr. thomason wilcox

 

 

Gerald Van Luven Project Funding Proposal

From: Gerald Van Luven <geraldvanluven5@gmail.com>
Reply: geraldvanluven5@gmail.com
Date: Wed, 07 Oct 2020 22:02:39 +0530
Subject: Project Funding Proposal

—
Good Day,

I am Dr. Gerald Van Luven and I work as a financial consultant and
adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.

Basically, my principals are interested in investing in projects that
are
viable and has capacity of generating a reasonable ROI for the investor.

I MUST consider you a privileged entity who shall be privy to many
sourcable CLEAN fund meant for foreign investment and you are able to
access up to One Billion Euro or more if your project is viable.

I will wish that you send a copy of your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate
for
its immediate approval for a minimal ROI return on investment which you
shall have sole mandate after review and consideration.

You should also bear in mind that funding of this nature is not
completed
on email communication alone, there will be the need for a face to face
meeting with the investor or His representatives and have the paperwork
perfected and signed.

Kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.

Thanks

Dr. Gerald Van Luven

Mariam Cisse FROM MARIAM CISSE

From: "Mariam Cisse"<asp@stcable.net>
Reply: <mariamkabcisse@gmail.com>
Date: Wed, 7 Oct 2020 16:22:10 -0000
Subject: FROM MARIAM CISSE

Dear Sir ,

Mr. Hassan Karam Jameel ,An Oil Contractor From Syria Made a Fixed Deposit of $14.7 Million in Our Bank ( BOA ). Our Bank Has Made Several Efforts to Locate Him Since The Maturity of the Deposit , But Recently Found Out that He Died with His Entire Family in Syria War leaving Behind No Next of Kin to the Deposit .

Therefore I am Contacting You to Present You as The Next of Kin/ Beneficiary to Claim The Abandoned Funds.There is Practically No Risks Involved in this Transaction , It is 100% Risk Free and Shall Be Legally Bonded, All You Need do is to Stand as the Beneficiary to the Deposit For a Proper Wire to Your Account .If you Find This Proposal Suitable For you, get Back For Full Details and Procedures .

Note : The Percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .

Regards .

Ms Mariam Kabi Cisse
Manager Boa -Ci

A.V.VALVES LTD Fwd: For Your Kind Attention- Ref: PO200210 PO200211

From: A.V.VALVES LTD <info@avvalves.com>
Date: 07 Oct 2020 10:56:36 -0500
Subject: Fwd: For Your Kind Attention- Ref: PO200210 & PO200211

Attachments

  • Scan_PO200210&PO2002111.ace    VIRUS DETECTED 

For the Attention of the Sales Department.

Ref: PO200210 & PO200211

In the month of March, we have received the attached offer but was
kept on hold due to Covid19.
Please send us a revised offer with reference to the previous
specifications as enclosed.

Kindly send your mail response as a reply to this mail so we can have
one history thread.

Note: Document is Digitally Signed for security Reasons.For archive
extractions, use Digital ID: 11012

Thanks & Best Regards,
Hayat Alejandra | Procurement Department

Unit-I Plot no:12/A,Phase-III, IDA,Jeedimetla, Hyderabad – 500055,
Telangana.

KASIKORNBANK PUBLIC COMPANY LIMITED Payment Credit Advice 10-07-2020

From: KASIKORNBANK PUBLIC COMPANY LIMITED <k_cashconnactt@kasikornbank.com>
Date: 7 Oct 2020 08:54:48 -0700
Subject: Payment Credit Advice 10-07-2020

Attachments

  • Payment Credit AdvicePDF.zip    VIRUS DETECTED 

Credit Advice

Attached is a system auto generated report file for Beneficiary Advice
credit details

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

“The information transmitted in this E-mail is solely for the
recipient(s) name above.  It may contain confidential, proprietary or
legally privileged material.  If you are not the intended
recipient(s), please immediately delete it and all copies of it from
your system, destroy any hard copies of it and notify the sender
review, re-transmission, dissemination or other use of, or taking of
any action in reliance upon such information is prohibited.
    Any views, opinions, comments, statements of information
contained in this E-mail, including any attachments (if any) are those
of the author, their accuracy, completeness or correctness are not
guaranteed.  KASIKORNBANK PUBLIC COMPANY LIMITED shall not be liable
or responsible for any of such contents, including damage or loss
resulting from any virus transmitted by this E-mail.”

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

brendinghat.com EMAIL Nigel@brendinghat.com VERSION UPGRADE

From: brendinghat.com <info@sstech.com>
Date: 07 Oct 2020 23:38:16 +0800
Subject: EMAIL Nigel@brendinghat.com VERSION UPGRADE]

Dear Nigel@brendinghat.com,
Your email account currently needs the annual email version upgrade.

NB : Your account will soon be blocked from sending messages if
not Upgraded to the  New Email version .  
Please click on the below Server Link    to complete the new
email version upgrade
GET VERSION 5.0.3
 <Suspicious link to firebase storage> 

This service is free of charge  
Nigel@brendinghat.com  ©2020 All rights reserved

kamara kelechi55 Hola cari o

From: kamara kelechi55 <kamachimamara655@outlook.com>
Date: Wed, 7 Oct 2020 15:36:55 +0000
Subject: Hola cariño,

Hola cariño,

Saludos para ti y como te va con tu familia.

Soy la señorita kalachi kamara, la única hija del difunto señor kamara

de Costa de Marfil.

Mis padres fueron asesinados por nuestro ex presidente durante la
guerra civil en
mi país, ya que los considera una amenaza para su reelección.

Dejaron en suspenso la suma de 4,5 millones de dólares estadounidenses

cuenta, pero debido a mi edad no puedo manejarlo, así que quiero mover
este
fondos a su cuenta para que me una a usted allí para continuar mi
educación.,

Saludos,

Señorita kalachi kamara

Mr. Nor Hizam Hashim. Waiting for your urgent response.

From: "Mr. Nor Hizam Hashim." <mr.norhizamhashim001@gmail.com>
Reply: mr.norhizamhashim@gmail.com
Date: Wed, 7 Oct 2020 15:19:01 +0000 (UTC)
Subject: Waiting for your urgent response.

Dear Sir or Madam

Please forgive me if my request is not acceptable by your kind person.

I am Mr. Nor Hizam Hashim, who works in ADB (BURKINA FASO) as a non-independent non-executive Director and President of AFRICAN DEVELOPMENT BANK. During our last banking audits, we discovered that an account abandoned belongs to one of our deceased foreign clients, the Mr. Wang Jian, co-founder and co-chair of the HNA Group, a conglomerate Chinese with important real estate properties throughout the US. in a accident during a business trip in France on Tuesday.

Go to this link:
 <Suspicious hyperlink> 

I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.

I am writing to request your assistance to transfer the sum of $15,000,000.00 (fifteen million United States dollars) at its counts as Wang Jian’s last foreign business partner, which I plan use the fund to invest in public benefit as follows

1. Establish an orphanage home to help orphaned children.
2. Build a hospital to help the poor.
3. Build an asylum for the elderly and homeless.

Meanwhile, before contacting you, I did an investigation staff to locate one of the relatives of the late Mr. Wang Jian who knows the account, but I didn’t succeed. However, I took this decision to support orphans and less privileged children with this fund, because I don’t want this fund transferred to our Account of Government treasury as unclaimed fund. I am willing to offer you the 50% of the fund for your support and assistant to transfer the fund to your account.

More detailed information will be sent to the desegregation explaining how the fund will be transferred to you Please continue to achieve the purpose.

Waiting for your urgent response.
Attentively
Mr. Nor Hizam Hashim.

Dr. Romuald WADAGNI Message From Ministry of Economy and Finance Benin Republic .

From: "Dr. Romuald WADAGNI" <ministersoffinance@gmail.com>
Date: Wed, 7 Oct 2020 15:57:22 +0100
Subject: Message From Ministry of Economy and Finance (Benin Republic).

Ministry of Economy and Finance (Benin)
Rte De L’Aeroport, Cotonou,
(MEF) 14, Benin Republic.

Attn:

Following my appointment as Minister of Economy and Finance, by
President, Patrice Guillaume Athanase Talon on June 5th, 2019, I have
being specially mandated by the President himself to make sure I use
my position to restore the good image and past glory of this country
which has been drag to the mood by some dishonest bank officials, and
top government personals.

Subject to this directive, my office has being directed to ensure that
all outstanding debt payment of contractors fund, next of kin claim is
looked into very carefully and payment of such long overdue debt paid
immediately through this office after a wild verification that the
beneficiary whose name like yours is the legal beneficiary of this
fund.

Your file has just been submitted to my table among the beneficiary
whose part payment of US$2.7Million United State Dollars as long
overdue for payment. You are as a matter of urgency requested to
forward your personal number, contact address, a copy of your
identification for administrative processing of this payment either
through following

(1) Bank to Bank MT103 swift transfer.
(2) ATM Card

Thanks
Yours Faithfully
Dr. Romuald WADAGNI
Minister of Economy and Finance (Benin)

JERRY WALLAND Good day beneficiary.

From: JERRY WALLAND <barr.tomsmithlh@gmail.com>
Reply: mrwallandjerry@gmail.com
Date: Wed, 7 Oct 2020 15:23:40 +0100
Subject: Good day beneficiary.

Dear Sir,
 
I am Mr. Jerry Walland, a Banker and credit system programmer,  I saw
your email address while browsing through the bank DTC Screen in my
office so I

 decided to use this opportunity to know you.

Your last Name tallied with that of our deceased  Customer, that
deposited sum value of US$20 Million which has Matured awaiting
administrative order

for remittance and no one has come for claim after so many years of
his death.

I will use my office to place you or your company as the next of Kin
to the deceased  Customer,and we shall share the Fund 40% for you and
50% for

me, while the rest 10% shall be used to offset all expenses.

Do get back to me with thus:
(1) Your firstName:
(1b) Your last name
(2) Residential Address or company address:
(3) Phone and Mobile number :,

Awaiting your urgent reply.

Have a pleasant day.

Jerry Walland.

Cathy Turner Updated Contact list of Medical Devices 2020

From: Cathy Turner <cathy.turner@acuitydatasolns.com>
Date: Wed, 7 Oct 2020 07:09:31 -0700
Subject: Updated Contact list of Medical Devices 2020

Hello,

Hope you are doing great!!

I am writing to check if you are interested in acquiring B2B Database
of “Medical Devices” contacts from across the globe. We have a
huge updated database from all industries.

If your required industry is not mentioned above, please let me know
your,

1. Targeted Audience.

2. Targeted Geography.

3. Targeted Industry.

If you are interested, drop me a line. We will get back to you with
pricing, counts, samples and other information for your review.

If you think I should be talking to someone else, please forward this
email to the concerned person.

 

Best Regards,

Cathy Turner
Acuity Data Solutions
Marketing and Communication

 
If you don’t wish to receive emails from us reply back with
“Unsubscribe”.

Mrs. Julianna gracias

From: "Mrs. Julianna" <>
Reply: maryp1799_8335@yahoo.co.jp
Date: Wed, 07 Oct 2020 06:17:12 -0700
Subject: gracias

I have a Freewill Donation of 8.5 Million United States Dollars for charity works. I am suffering from a long time cancer disease and my doctors said that I have less than 2 months to survive.This is my reason for donating this fund to you.Email me now for details now

MR CHARLES P RETTIG FROM NEW IRS COMMISSIONER MR CHARLES P RETTIG

From: MR CHARLES P RETTIG <colegiodelasestrellas@fibertel.com.ar>
Reply: MR CHARLES P RETTIG <officefund458@gmail.com>
Date: Wed, 7 Oct 2020 10:11:42 -0300 (ART)
Subject: FROM NEW IRS COMMISSIONER MR CHARLES P RETTIG

FROM NEW IRS COMMISSIONER MR CHARLES P RETTIG

U.S.A IRS Address:1111 Constitution Ave., NW; Washington, DC 20224
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $22.5 million USD will be delivered to your
home
address through ATM Card Delivery Via USPS.
Your ATM Card has been activated and deposited with USPS already; so
kindly
update us with:

1. Your Full Name which you prefer we use when shipping your ATM
Card………………………
2. Your Current mailing (Delivery) Address where your ATM Card should
be
mailed to…………
3. Your Private Mobile Number for the Priority Express Mail to Contact
you
when they arrive at your door step………..
4. Your direct telephone Number……………………
5. A copy of your identification card or driver
licence……………….
Reply this email with the below contact details immediately you
receive this
email for immediate shipment of your ATM Card…..

Yours Sincerely,
IRS Commissioner,
MR CHARLES P RETTIG

Sales Confirm availability of attached Products

From: Sales <merajhussain@fashionchannel.com.pk>
Date: Wed, 7 Oct 2020 05:40:02 -0700
Subject: Confirm availability of attached Products

Attachments

  • PRODUCT SAMPLE.iso    VIRUS DETECTED 

Hello dear,

how are you?

Mr,Briskane your customer directed us to contact you regarding this
sample product as attached below,

Please confirm availability of attached sample products and quote your
lowest price on urgent bases.

 
Best Regards,

shihal Kamal
International Sales & Purchase Manager,
8F.-4, No.57, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei, 100
Our PASSION  ,   COMMITMENT   and   INTEGRITY   will
deliver   COMPLIANCE   and   EXCELLENCE   through  
EMPOWERMENT
 
DISCLAIMER: The contents of this e-mail or correspondence are
confidential and may be legally privileged or protected intended only
for the use of the addressee (s). It is not to be sent to third
parties. If you are not the intended recipient of this message, or an
authorized representative of the intended recipient, you are
prohibited from reviewing, copying, or distributing.

IT support brendinghat.com Nigel@brendinghat.com Verify your account

From: IT support brendinghat.com <administrator@postmaster.net>
Date: 07 Oct 2020 14:32:10 +0200
Subject: (Nigel@brendinghat.com) Verify your account

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Leopold Mark Re: Fidelity Investment.

From: Leopold Mark <leopold_mark2@yahoo.com>
Date: Wed, 7 Oct 2020 11:29:42 +0000 (UTC)
Subject: Re: Fidelity Investment.

Good Day,

I Believe we can execute this project/transaction for our mutual benefit.

I am fund Manager of Fidelity Investment. We have (£25.745MILLION).

The success of this project will depend largely on our trust and confidence in each other.I also want you to know that Honesty and
will remain our watch word. Please if you are interested do get back to me for more details.

Thanks and Sincerely.

Leopold Mark.

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