Cases

Barclays Bank Your ATM Card is Ready…1

From: Barclays Bank<info@uas.org>
Reply: dhllogistics@live.com
Date: 27 Apr 2024 10:33:35 +0300
Subject: Your ATM Card is Ready...1
Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we might put you through, while we
were having some minor problems in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of
($6.400.000.00 USD) to be delivered to you by DHL Company. Having
review all the obstacles and problems surrounding the transfer of
your fund($6.400,000.00 USD) Six Million Four Hundred Thousand
United States Dollars, We the Board of Directors (Barclays Bank)
ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via DHL
Courier Company. Contact DHL Courier Company immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhllogistics@live.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card and enter the PIN number (2794) to activate and start
withdrawing thereafter, or you can ask your delivery agent to
activate the ATM card for you before leaving. Make sure you enter
the 4 digit code yourself for security reason. Finally, be
informed that we left an instruction to your delivery agent DHL,
for urgent delivery of your ATM Visa Card, immediately you
forward to them the required information, feel free to get in
touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

Mrs Sherri Edward I NEED YOUR HELP

From: Mrs Sherri Edward <stevenrevdr2@gmail.com>
Reply: eddiesherri71@gmail.com
Date: Sat, 27 Apr 2024 07:07:06 +0100
Subject: I NEED YOUR HELP
Dearest Beloved,

I am Mrs. Ann Edward, I am ill and might not survive according to my
doctor as a result of cancer. I want to distribute my
$20.500,000.00.USD to you to be able to help the less privileged ones
in your country. Reply me now via my email address.

Best Regards ,
Mrs  Sherri Edward
reply to :  eddiesherri71@gmail.com

MasterCard MasterCard :

From: "MasterCard" <order-update@xqgievoza.com>
Date: Sat, 27 Apr 2024 13:23:23 +0800
Subject: MasterCardカード:不正使用疑惑のセキュリティチェック

Mastercard

 <Suspicious hyperlink> 

Mastercard
26-1 16

Web
©1994-2024 Mastercard.
Mastercard

 36524Mastercar <Suspicious hyperlink> 

MastercardATM

 <Suspicious hyperlink> 

Mastercard
26-1 16

Mr Alex Thabo Kindly treat this information confidentially.

From: Mr Alex Thabo <ifeomamiracle490@gmail.com>
Reply: mralexthabo@gmail.com
Date: Sat, 27 Apr 2024 06:05:29 +0100
Subject: Kindly treat this information confidentially.
Kindly treat this information confidentially.

My name is Alex Thabo, and I head the Contracts Portfolio Committee at
a top government ministry. I am contacting you to share this
confidential deal with the best hope that we can cooperate together
for our mutual benefit. The government ministry where I work, is
currently profiling and processing payments to all their foreign
contractors in the current year. I want to take advantage of this rare
opportunity to add your profile to our ministry’s payroll database,
for profiling and addition as one of their foreign contractors so that
you can stand as a beneficiary to receive a contract payment to the
value of 50Million$-USD.

I have the authority as the head of Contracts Portfolio Committee in
the ministry to lodge-in your profile for addition as one of our
contractors and beneficiary of payment which will be approved by the
ministry and its appointed paying bank. This will officially place you
as beneficiary of a contract payment. Once approved, our ministry will
then pay you 50Million$-USD as a foreign contractor, by allocating
funds to their appointed paying bank.

After the contract payment is approved on your name, and the transfer
is completed to your account, we will then share the money together.
You will ensure that I receive 50% of the total amount while you
retain the other 50% of the total amount to yourself. There are no
risks of any unsuccessful attempt.

If you are capable of handling this deal with me,

please contact me as a matter of urgency by email:
mralexthabo@gmail.com

Yours,
Mr Alex Thabo
Email: mralexthabo@gmail.com

brendinghat.com Service Account Suspension: Important Security Update

From: brendinghat.com Service <info@piyoon.xsrv.jp>
Date: 26 Apr 2024 23:22:55 +0000
Subject: Account Suspension: Important Security Update

Note: Nigel@brendinghat.com

Your email quota has reached 98% and is about to be exceeded.
Click on the free quota below to upgrade to 50GB or 100GB to avoid
email data loss.

Upgrade email quotas
 <Suspicious hyperlink> 
Source: Email Administrator

powered by brendinghat.com

Powered by © brendinghat.com Inc., 2024. All rights reserved.

American Express ACTION REQUIRED: Do you call to reset your password

From: "American Express" <amexexp-edoc@servmail.com>
Date: 26 Apr 2024 18:14:47 -0400
Subject: ACTION REQUIRED: Do you call to reset your password?

Attachments

  • mail

 

New Payment Received on Dec 16, 2020

 

 

 

 

 

 

ACCOUNT ENDING: -XXXXX

 

 

 

 

 

Dear Card Member,

 

 

SECURITY MESSAGE

 

 

Do you call to reset your password?

We recieved a rush call to reset your account, To us  this call look
suspicious  and fradulent,
 
For security reason, your account has been flagged as one of numerous
account that needs to be reviewed
 
We strongly suggest, that you try to do the following
 
Review Your Account Now  <Suspicious hyperlink> 
 
Complete all verification process
Once you’ve done this your account will be removed from the flagged
accounts automatically
 
 
Your account security is important to us. We are sorry for any
inconviniences.

 

 

 

 

 

 

 

Thank you for your Card Membership,

 

American Express Customer Care

 

 

 

 

 

 

 

 

 

If you’d like to stop receiving this alert, simply click here
 <Suspicious hyperlink> .

 

 

Was this email helpful?

 

[YES]
 <Suspicious hyperlink> 

 

[NO]
 <Suspicious hyperlink> 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PRIVACY STATEMENT
 <Suspicious hyperlink> 
| UPDATE YOUR EMAIL
 <Suspicious hyperlink> 

 

 

 

Your account information is included above to help you recognize this
as a customer care e-mail from American Express. To learn more about
e-mail security or report a suspicious e-mail, please visit us at
americanexpress.com/phishing
 <Suspicious hyperlink> 
. We kindly ask you not to reply to this e-mail but instead contact us
via Customer Care
 <Suspicious hyperlink> .

 

© 2020 American Express. All rights reserved.

 

ALEENALEPRA0076

 

 

 

 

 

 

 

 

Email Aministrator You have 6 Suspended incoming messages

From: Email Aministrator<abby@nootronaut.com>
Date: 26 Apr 2024 21:36:50 +0300
Subject: You have (6) Suspended incoming messages

 

Message generated from Nigel@brendinghat.com source.

 

 
 
 

Sender
 
ACTION REQUIRED

 
 
 
 
 

 
 
Messages suspended

 

MESSAGE FAILURE DELIVERY NOTICE.
User: Nigel@brendinghat.com
 

You have (6) Suspended incoming messages

Please Fix It Below

CLICK CONFIRMATION HERE
 <Suspicious hyperlink> domain =””]
 To View Incoming Suspended Messages And Retrieve Them.

Created Date: 4/26/2024 9:36:49 p.m.

 

The information contained in or attached to this communication is
intended solely for the use of the individual or entity to whom it is
addressed and others authorized to receive it. It may contain
confidential or legally privileged information. If you are not the
intended recipient you are hereby notified that any disclosure,
copying, distribution or taking any action in reliance on the contents
of this information is strictly prohibited and may be unlawful. If you
have received this communication in error, please notify me
immediately by responding to this email and then delete it from your
system. We are neither liable for the proper and complete transmission
of the information contained in this communication nor for any delay
in its receipt.
 

Ya mur Elmaso lu Quotation Request

From: Yağmur Elmasoğlu <info@webbestchoices.com>
Date: 26 Apr 2024 20:09:34 +0200
Subject: Quotation Request

Attachments

  • Quotation Order.img    VIRUS DETECTED 

Hello

We kindly ask you to provide us with price and information for the
following products. 

I want these goods to be delivered to our Kütahya warehouse, can you
let me know if you can finish the production within 11 weeks?

We expect a valuable proforma invoice.. 

Regards,             

_Yamur Elmasolu (Gsm: 0 538 050 72 09)_

_ENEL ELEKTRO N.SAN.TC.LTD.T._

_VEDIK OSB. MAHALLESI MELIH GÖKÇEK BULV. ELEKTROKENT 2 BUSINESS
CENTER NO: 83/9_

_YENIMAHALLE / ANKARA / TÜRKIYE_

_TEL : 0 (312) 394 04 49 FAX : 0 (312) 394 04 50_

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