Cases – Page 2 – Brendinghat

Robert Fawaz F-Y-I

From: Robert Fawaz <contact@greenlngs.com> Reply: RobertFawazh73@habtorgroup.com Date: Tue, 7 May 2024 15:52:35 +0200 Subject: F-Y-I
—
Greetings!

Our team of investors is actively looking for potential business opportunities and projects to fund. If you have a proposal or are interested in discussing possible funding and capital financing, please don’t hesitate to reach out via email.

We’d like to talk more and look forward to exploring potential collaborations.

Robert Fawaz.
Financial Advisory
Al Habtoor Group
Dubai, UAE

Anders Karlsson Business Offer From Swedbank for Nigel@brendinghat.com

From: Anders Karlsson <scottcowlingsecure@outlook.com> Reply: anderskarlsson0906@outlook.com Date: 07 May 2024 15:48:44 +0200 Subject: Business Offer From Swedbank for Nigel@brendinghat.com
Hello Nigel,

I hope this email finds you in good health and high spirits! I am
writing to share an exciting business opportunity that I truly believe
will be beneficial to you.

Await your quick respond.

Warm Regards,
Anders Karlsson, CFO Swedbank

Secretary V02P

From: Secretary <general.acute.care.hospitals@gmail.com> Reply: agnesskatut@gmail.com Date: Tue, 7 May 2024 06:07:38 -0700 Subject: V02P

Attachments

Ebullient.jpg

OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION IN CONJUNCTION
WITH THE UNITED NATIONS
REPUBLIC OF BENIN,COTONOU

APPROVAL OF ACCRUED PAYMENTS VIA AUTOMATED TELLER MACHINE (ATM)

Attn:

With reference to the above stated subject matter,we wish to know if
you were able to have a successful grip/receipt of your Automated
Teller Machine (ATM) plastic card which your approved payment has been
loaded with.However,we do apologize for every inconvenience our late
reply to that effect has caused you which is as a result of our filled
up desk.

Conclusively,do let us know as we are still receiving some petitions
concerning some unclaimed payments belonging to shortlisted
beneficiaries which would be soon returned to the UN coffer as
unclaimed benefits.Note that this law firm has been solely appointed
by the UN to handle and perfect all e-channel payment matters.

Thanks as we await your urgent response.

Barr Nancy Jewish
Principal Secretary

C/O

EBULLIENT LAW FIRM
(ETON WILLIAMS)
ACCREDITED E-CHANNEL DIRECTOR

myGov myGov Alert

From: "myGov" <noreply@mygov.com> Date: 7 May 2024 05:48:30 -0700 Subject: myGov Alert

YOU HAVE A PAY MESSAGE IN YOUR MYGOV INBOX.

CLICK HERE <Suspicious hyperlink> to view,
Reference# 60498.

Best Regards,
myGov team.

Do not reply to this email.

Adelsbach Johnson FINANCE-OPPORTUNITY

From: Adelsbach Johnson <service@centuryq8.com> Reply: johnson.adelsbach@capitalinvestmentconsultant.com Date: 7 May 2024 04:37:53 -0700 Subject: FINANCE-OPPORTUNITYHello ,

I write to know if your company is open for investors, as we are
currently providing financial support to companies and
individuals for start-up or business expansion. Our Investors
can fund up to five billion USD for a project with viable R.O.l.

We also pay 5% commission to individuals who direct clients to us
for financing.

Thank you in advance as I anticipate your kind response

Regards

Mr. Johnson Adelsbach
Financial Consultant
Board Member
johnson.adelsbach@capitalinvestmentconsultant.com
WhatsApp Number : +31637352356

Nathaniel Chang Dear Sir

From: Nathaniel Chang <tliutan43@gmail.com> Reply: linderchang11@gmail.com Date: Tue, 7 May 2024 11:29:44 +0100 Subject: Dear Sir,//—

Dear Sir,

I am Mr. Nathaniel Jung Cheong, I worked for a Bank but i have since
stopped due to this project. I wish to place your name as the
beneficiary to Eighty Eight Million Five Hundred Thousand Dollars
($88,500,000) due to the death of the depositor who died without any
heirs.I assure you that this transaction will be executed in a manner
that will protect you from any breach of the law both in your country
and here.

I am requesting your collaboration with me, the money will be released
to you in any country of your choosing. I urgently require the
following information for my attorney to start processing vital legal
documents:

1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:

Please note that my share of this fund will be sixty (60) percent and
I intend that you invest it in your country real estate on my
behalf. You may keep the remaining forty (40) percent for
yourself. I want you to know this transaction will be directed by me
through the help of my lawyer; it will help us secure all vital
documents that will support your nomination as the Next of Kin, As
the true beneficiary to the said fund, money will be released in
your favor. What I require from you now is complete trust and
honesty.

Awaiting your quick response,
Nathaniel Jung Cheong

admin FINAL WARNING EMAIL UPGRADE AND DE-ACTIVATION

From: admin@noreply.com Date: 7 May 2024 11:26:48 +0200 Subject: FINAL WARNING EMAIL UPGRADE AND DE-ACTIVATION

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CBN BANK CHANGES OF ACCOUNT.

From: "CBN BANK"<slavuk27@post.penki.lt> Reply: <oinfo8244@gmail.com> Date: Tue, 7 May 2024 00:53:45 -0700 Subject: CHANGES OF ACCOUNT.
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria

Our Ref: FGN/CFCR/CBN/SH-VOL.04/2024

From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu

CHANGES OF BENEFICIARY

Attention: Contractor,

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr John T.Kehoe of
California-USA, with an application to receive your Payment value of
US$10,500,000.00 on your behalf from this bank.

As a matter of urgency, you are required to verify the following
information and inform us if you are aware or knows anything about
this because i have ask him to come back tomorrow as they did not
provide any power of an attorney from you which will proof that you
truly send them which is to enable me contact you to verify how
genuine this person is.

Firstly: Did you instruct one Mr.John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information is below, to claim and
receive the payment on your behalf? Secondly: Did you sign any ‘Deed
of Assignment’ in his favor thereby making him the current beneficiary
with the following account details:

Bank Name: Bank Of America
Bank Address: 499 Old Country Rd, Riverhead, NY 11901, United States
Account Name: Mr.John T.Kehoe Group Ltd
Account NO: USD114-25567-8
Swift Code: SCBL 11K111
Beneficiary Address: 245 Cold Storage Rd, Craig, Alaska 99921, USA

Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect and also indicate that you are of these person
and you instructed Mr John T. Kehoe to come for the claim of your fund
worth of US$10,500.000.00. Again, please respond to our previous
email.Approval has been given for the release of outstanding funds
again after 7years Delays.Payment will be made in 4 working days
without delay.Kindly Re-confirm that the understated remain your
banking details we found on our records.

NOTE: As it stands, you must re-confirm Your Full Name, Contact
Address and Telephone Number is needed for communications.

We awaits your immediate Response.

Yours sincerely,

Mr. Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria

MR . COSMAS GIFT Dear Customer

From: "MR . COSMAS GIFT" <nokanoffice@gmail.com> Reply: mr.cosmasgift@seznam.cz Date: Tue, 7 May 2024 08:42:26 +0100 Subject: Dear Customer,Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can’t seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $350 usd it is for bank processing
of your payment,

Note, the fees of $350 ITUNES CARD is clearly written to you before, I
did not invent the bill to defraud you of $350 usd it is an official
bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $350 usd I
don’t want you to loose this fund this time, because you $350 Apple
card

may never get another such good opportunity,the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke,I would not want you to loose this fund out of ignorance, I will
send you all the documents as soon as bank payment processing fee is
paid, you have to trust me, you will get your fund, find a way to get
$50 ITUNES CARD you will not loose it, instead it will bring your
financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500.000.00 United State
Dollars into your account within 5-hrs.

Here is the information to send the Fee through western union money
transfer, Money Gram OR Apple gift card and iTunes. Finally, my
advice to you is not to abandon this transaction because of the
requirement of ($350 ITUNES CARD OR APPLE CARD)

Receiver’s Name::::::::::DAVID OBU
Country::::::::::Benin Republic.
City:::::::::::Cotonou
Text Question: When
Answer::::::::: Today
Amount ::required:$350 usd dollars only,
Sender’s Name:
MTCN Number#:
Sender’s address:

Yours Full Banking Details to avoid wrong Transfer Such as:

Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Routing Number:
Your Telephone Call:
your WhatsApp number;

As soon as the payment is received today, you will receive your
$2.500.000.00 United State Dollars the same today without any delay.

Best Regards
Mr . Cosmas Gift

Louis Vuitton LV Bags at an Unbeatable Price – Starting from 150

From: Louis Vuitton <Nigels65930l@g.tgvbfnpjsrxedjyfws.com> Date: Tue, 7 May 2024 07:19:05 +000 Subject: LV Bags at an Unbeatable Price - Starting from $150!

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Adolf Kuenzl Please get back to me if you are interested in more details.

From: Adolf Kuenzl <info.loa0@gmail.com> Reply: sarb.interremittance.co@gmail.com Date: Tue, 7 May 2024 05:25:30 +0100 Subject: Please get back to me if you are interested in more details.Good day,

We are an investment Company offering Corporate and Personal Loan at
3% Interest Rate for a duration of 10 Years.

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 in more details.

Yours faithfully,

Adolf Kuenzl
ORIENT FINANCE
LONDON UK.
Email: sarb.interremittance.co@gmail.com

Ms. Yasumint Boonkerd NEW PO PO01-230227

From: Ms. Yasumint Boonkerd <info-sub@naganotech.com> Date: 7 May 2024 06:59:41 +0300 Subject: NEW PO (PO01-230227)

Dear Nigel,

Good day,

I have sent the PO No. PO01-230227 as an attached file.

Please kindly sign confirm PO and confirm delivery date to me within 3
days after you receive PO .

THANK YOU SO MUCH AND BEST REGARDS.

BEW

……………………………………………………..

Ms. Yasumint Boonkerd ( Bew )
Sales & Purchasing Dept.
E-mail: info-sub@naganotech.com Tel: 02-749-9552

NAGANO TECH (THAILAND) CO.,LTD.

3201 MOO.10, SUKHUMVIT 107, T.SAMRONG-NUA, A.MUANG, SAMUTPRAKARN
10270, THAILAND.

Adobe PDF

Asmaa ahmed Request For Quote -TGCT 2024

From: Asmaa ahmed <Asmaa.ahmed@Fam-Flow.com> Date: 7 May 2024 06:59:41 +0300 Subject: Request For Quote -TGCT 2024
Dear Nigel,

Greetings,

We would greatly appreciate it if you could provide us with your best
offer, price and delivery along with a data sheet for the attached
RFQ.

If you need any further information let us know.

Mrs. Asmaa Ahmed
SENIOR SALES

FAM FLOW ENGINEERING SERVICES

TEL: +202 [tel:+202] 22608526

FAX: +202 22626300

CELL: +201069690379

EMAIL : Asmaa.ahmed@Fam-Flow.com

Adobe PDF

Seth Linnemeyer PO4400062934 – Nigel@brendinghat.com

From: " Seth Linnemeyer " <info@kpjcares.com> Date: 07 May 2024 03:34:18 +0000 Subject: PO4400062934 - Nigel@brendinghat.com

Dear valued supplier,

Please find attached our detailed purchase order.

Please confirm receipt and the fact that quantity, price and delivery
date can be met.

Thank you for your cooperation!

Best Regards,

Seth W. Linnemeyer, MBA, CPSM

Senior Procurement Specialist

MilliporeSigma

A business of Merck KGaA, Darmstadt, Germany

This message and any attachment are confidential and may be
privileged or otherwise protected from disclosure. If you are not the
intended recipient, you must not copy this message or attachment or
disclose the contents to any other person. If you have received this
transmission in error , please notify the sender immediately and
delete the message and any attachment from your system. Merck KGaA,
Darmstadt, Germany and any of its subsidiaries do not accept liability
for any omissions or errors in this message which may arise as a
result of E-Mail -transmission or for damages resulting from any
unauthorized changes of the content of this message and any attachment
thereto. Merck KGaA, Darmstadt, Germany and any of its subsidiaries do
not guarantee that this message is free of viruses and does not accept
liability for any damages caused by any virus transmitted therewith.
PDF ONLINE DOCUMENT

PDF DOCUMENT 1656.PDF ONLINE DOCUMENT

Philip Roger Important Business Proposal

From: "Philip Roger"<ahmad.hasnain@alliedmarketing.com.pk> Reply: "Philip Roger"<contactphiliproger@aol.com> Date: 6 May 2024 21:10:53 -0600 Subject: Important Business Proposal

Good Day

I’m Philip Roger, A research director and scientist here, I will like
to have a business discussion with you regarding a proposal on behalf
of our reputable UK organization.

Please respond to this email and let me know whether you still use
it.

Your Sincerely
Philip Roger
Research Director United Kingdom
Contact email: CONTACTPHILIPROGER@AOL.COM
.

William Ben kindly reply to me

From: "William Ben"<williamjfeehanjr@gmail.com> Reply: <willsonben@seznam.cz> Date: Mon, 6 May 2024 17:17:53 -0700 Subject: kindly reply to me ,

Dearest ,

I am in need of your assistance but I do not know how trustworthy ou
are I want to make a donation to the poor and needy through you. My
name is William Ben and I am an American citizen, I live in London
Right now, I am in the hospital, I have been undergoing treatment for
esophageal cancer.

I have since lost my ability to talk and my Doctors have told me that
I have only a few months to live and I am very much worried about my
ealth condition which is getting bad day by day. But I know that my
redeemer he is a merciful God and he can decide to keep me longer
than expected.

Before I became ill, I kept US$ 5.5 Million in a long-term deposit
ccount in a finance company in London which I wanted to invest into
long term business venture. Now that it has become obviously clear
that I will not survive this cancer sickness, it is really unfortunate
that I have to end my life so short.

However, I have decided that I must give my wealth to the poor and
needy just for assistance. if you can be trusted, I will like to leave
the funds under your care so that you can utilize it by taking care of
those in dare need of help. Mostly, ifyou can donate to motherless,
widows, less privileged and COVID -19 Patient,I will highly appreciate
it.

Please, kindly reply to me urgently with your full name and address,
cupation, religion, including your direct telephone number so that I
can give you more information.

I will continue to pray about it until I hear from you. Legal
documents relating to the deposit of the funds in London will also be
made available to you. Until I hear from you,may the Almighty God
continue to bless you and give you the wisdom on how to utilize the
funds when finally released to you.

Yours sincerely,

William Ben

Rolex Discount Designer Watches at Unbeatable Prices – Don t Wait

From: Rolex <mailbaityvod@1.beldsmart.com> Date: Tue, 7 May 2024 01:08:00 +0100 Subject: Discount Designer Watches at Unbeatable Prices - Don't Wait!

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brendinghat.com Cpanel Authomatic De-activation of Mailbox Account Nigel@brendinghat.com

From: " brendinghat.com Cpanel" <SENDER FROM: lcps02.mail102734-noreply@joinleader.co> Date: 7 May 2024 01:50:52 +0200 Subject: Authomatic De-activation of Mailbox Account Nigel@brendinghat.com

Server Administrator | IT Support

Dear admin

We are closing all old versions and non-active users from 5/7/2024
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spam 2 500.000 00

From: spam@vuztc.ru Reply: fridmanmikhail511@hotmail.com Date: Mon, 06 May 2024 16:13:20 -0700 Subject: € 2,500.000,00Hello,

Mikhail Fridman will donate 2,500.000,00 € from part of my investment on behalf of a charity. Please respond with your claims details. I await your earliest response and God bless you.

Good luck,
Mikhail Fridman
Contact email : fridmanmikhail511@gmail.com

Admin Portal brendinghat.com: Notification Action Required 5 6 2024 10:51:22 p.m.

From: Admin_Portal <wren@samright.com> Date: 06 May 2024 22:51:22 +0000 Subject: brendinghat.com: Notification Action Required 5/6/2024 10:51:22 p.m.
Webmail

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CIMB BANK Payment Advise CIMB BANK Transaction Notification : Success

From: "CIMB BANK" <mybusinesscare@cimb.com > Date: 6 May 2024 14:59:04 -0700 Subject: Payment Advise CIMB BANK Transaction Notification : Success

Attachments

Payment Advise REF #4443586845 USD.scr

Dear Sir / Madam,

We are pleased to inform you that a request to transfer into your
account has been submitted to CIMB Bank for processing.

Please refer to the payment details below:

Date/Time : 07-May-2024 17:49:29
Reference No. : 202402020211945367
Transaction Type : Telegraphic Transfer USD
From Account Name : ******
To Account : ******8044
Amount : USD 32,567.00
Remark :
Status : Success

Should you have any queries, please contact the Payer

For further enquiries, please contact us at 1 300 888 828 Monday to
Friday from 8AM to 7PM and Saturday from 8AM to 5PM (excluding public
holidays) or send an email to mailto:mybusinesscare@cimb.com

To discover more about our products and services, please log on to
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Warm Regards
BizChannel@CIMB Team

Wen Mingming Rep

From: Wen Mingming <ventas@llanticentroferco.com> Reply: wenmingming@m.zhenhunint.com Date: Mon, 06 May 2024 21:26:51 +0100 Subject: Rep—

We are in need of a Reputable Company/Individual Representative in
Northern America that can act as our Company Sales/Collection
Representative in Unitech sweet (Zibo) Ltd. contact Email:
wenmingming@m.zhenhunint.com

Wen Mingming
Website: HEDGEHOG:// unisweet.com.cn
Tell: +852-581-93601
Unitech sweet (Zibo) Ltd

Attached doc for emma Nigel RE: Order inquiry Monday May 6 2024 12:44 p.m.

From: Attached doc for Nigel <ktferg@eastlink.ca> Date: 06 May 2024 12:44:28 -0700 Subject: RE: Order inquiry Monday, May 6, 2024 12:44 p.m.Hi Nigel,

FYI, attached file our new purchased order for your reference,
Kindly confirm upon receipt of PO and please let us know what shipping
method
your company will be using for this shipment.

Thank you in advance and best regards,

Alina Dlapal
Sales Clerk
126 Bailey Road
North Haven, CT 06473
246-490-8765

File: 51 invoice

Enter Password To Download File

Louis Vuitton LV Bags at Unbeatable Prices – Don t Miss Out

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Mrs Raesha Banksy Hello How Are You Doing Today. 23162

From: "Mrs Raesha Banksy"<raesha_banksy@re-sender.com> Reply: <raesha_banksy@genuine-mail.com> Date: Mon, 6 May 2024 13:05:04 -0600 Subject: Hello, How Are You Doing Today. 23162Hello Friend,

My name is Mrs. Raesha Banksy. I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I chose you, since I don’t know you and we have never met before. But someone has to be chosen.

Though, this medium (the Internet) has been greatly abused, I choose to reach you through it because, it still remains the fastest, surest and most secured medium of communication. However, this correspondence is purely private & confidential, and it should be treated as such.

I am 69 years old and was diagnosed of cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for. I have been touched by the LORD to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my greedy relatives to use my late husband’s hard earned funds inappropriately.

I have not particularly lived my life so well, as I never really cared for anyone. Though I married a very rich man, I was never generous, I was always hostile to people and only focused on myself as that was the only thing I cared for since I don’t have any child. But now, I regret all this as I now know that there is more to life than just wanting to have all the money in the world.

I believe that if I have a second chance to come to this world again, I would live my life a different way from how I have lived it. Now that I may not live longer, I want mercy to be shown on my soul, so I have decided to give alms to the poor & charity organizations and to help the motherless children & orphans, the less privileged, and also for the assistance of widows, as I want this to be one of the last good deeds I do on earth before I pass on. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Indian, Sudan, Bulgaria and Pakistan; but they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them.

I have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation very soon, and I pray that I survive the operation.

I have decided to Donate & give the sum of US$100 Million (One Hundred Million United States Dollars) to charity through you. Presently, I have informed my lawyer about my decision in WILLING this fund to charity through any God-fearing and reliable person. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my Lawyer so that he can arrange for the release of the funds to you. I know I have never met you before but my mind tells me to do this, and I hope you act sincerely. Now my questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?

At the moment I cannot take any telephone calls, as I have been restricted by my doctors because I deserve all the rest I can get. At this particular moment I am now too weak and fragile to do things myself because of my health condition. I sincerely know that a lot has been written about some SCAMS coming out of some parts of the world, but I want to assure you that this project will never in any way be associated with that; as you will be given the right to verify this directly with the bank where the fund was deposited.

I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don’t want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. Send your urgent response to my private email address at: raesha_banksy@genuine-mail.com

With Love & Personal Regards,

Mrs. Raesha Banksy.
raesha_banksy@genuine-mail.com