Cases

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbnk@gmail.com>
Reply: <mrsngoziebanecbnk@gmail.com>
Date: Fri, 26 Apr 2024 18:38:36 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

Anna Blair My Dear Beloved Friend

From: Anna Blair <lindaclifford001@gmail.com>
Reply: annablair001@proton.me
Date: Fri, 26 Apr 2024 09:47:08 -0700
Subject: My Dear Beloved Friend
My Dear Beloved Friend,

This email has brought life into me and for your acceptance to assist
me in executing this project which has been my dream to help others. I
want to let you know that I did not only have your information by my
power but with the direction of almighty God who is my instructor in
all I do. I understand you may be skeptical because it is strange to
get this kind of email from a total stranger, but know that God has
directed me to your side because he knows you won’t let me down in any
way.

My Dear, I would like to let you know that I have been diagnosed with
Cancer. I want to assure you that this project will not take much of
your time because all the information regarding this project is
intact. The fund is deposited in a bank and all that is required is
for them to recognize you as the new beneficiary of my late Husband’s
fund and then have it transferred to you, so that you can use it as I
earlier stated.

Please Keep this contact confidential for now till such a time these
funds get to your Custody. This is to ensure that nothing jeopardizes
my last wish on Earth due to my present state of health. I also want
you to be assured that whatever expenses you made on the process of
this transaction will be noted down and can be taken out from the 50%
after you receive the fund.

You can reply back on these email: annablair001@proton.me

Thanks so much. I will wait to hear from you soon.

Blissful day,
Mrs. Anna Blair. 

Rolex Discount Designer Watches Starting at 250 – Shop Today

From: Rolex <Nigeldrown@v.azafatasdeimagen.com>
Date: Fri, 26 Apr 2024 17:23:54 +0100
Subject: Discount Designer Watches Starting at $250 - Shop Today!

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Speed steel industries WORK FROM HOME

From: Speed steel industries <info@savvasmykonos.gr>
Reply: support@secma-medical.com
Date: Fri, 26 Apr 2024 08:15:27 -0700
Subject: WORK FROM HOME

—
—
I have a company representative job proposal for you which might
interest you. You will receive more details prior to your interest
.Kindly contact us on our private email for more details
(support@secma-medical.com)

Regards,

Mr. George Vemados,
Chief Human Resources Officer (CHRO)
Speed Steel Industries.

BBN Structure Re: Request For Personal Assistant PA in Europe

From: BBN Structure <ckindustrialrepairs@gmail.com>
Reply: sales29@bbnstructure.com
Date: Fri, 26 Apr 2024 07:44:18 -0700
Subject: Re: Request For Personal Assistant (PA) in Europe
Sir/Ma

We are BBN Metal Products Co., Ltd (also known as BBN Steel
Structure). BBN Steel Structure is specialized in R&D, design,
manufacture, installation and sales of steel structures.

Our workshop covers an area of 12,000 square meters, and our annual
production capacity is about 30,000 tons. BBN Steel Structure has 150
employees at present. BBN Steel Structure has passed certification of
ISO9001, ISO14001 AS 18 system

Due to challenges in receiving funds from our customers in Europe, we
are looking for a reliable Personal Assistant in Europe that can
receive funds from customers on our behalf. You are entitled to a wage
of €400 on a weekly basis. You will be required to disburse funds
received on our behalf in accordance with instructions that will be
given to you thereafter. Candidates must be Credible, Transparent,
Reliable, Responsive, and time-conscious.
Job descriptions do not interfere with your present job as you can
carry out assignments online anywhere, any day or any time. Payments
from customers range from  €2,000 to  €20,000
 If you are interested, kindly forward your CV or details which
include – Full Name, Contact address , Telephone number, occupation,
and Marital Status

Allen
ADDRESS: XICHENG SCIENCE & TECHNOLOGY BUILDING HIGH-TECH DEVELOPMENT
ZONE, ZHENGZHOU, CHINA

Paul Gudavicius Inquiry: Vertical Graf LTD.

From: "Paul Gudavicius" <mailings@sunrisecorpsecuador.com>
Reply: "Paul Gudavicius" <pgudavicius@verticalgrafuk.com>
Date: Fri, 26 Apr 2024 06:58:19 -0700
Subject: Inquiry: Vertical Graf LTD.

Greetings from VERTICAL GRAF UK LTD.

I’m Paul Gudavicius, Sales Director.

We are interested in purchasing your products in large quantities for
a long-term project.

Please kindly reply with your complete catalogs for review, to allow
us to issue a RFQ for the best possible prices.

In case I have the wrong contact address, please direct me to the
relevant sales team for further discussion.

Thank you.

PAUL GUDAVICIUS
|| Sales Director ||
 

VERTICAL GRAF UK LTD.
OFFICE: Suite 404, Salisbury House, London Wall, London EC2M 5PS.

E-MAIL: pgudavicius@verticalgrafuk.com

MOBILE/WHATSAPP: (44) 7510 851934

 

Raisa Collaboration request

From: "Raisa" <veronicastone7162nucyt@gmail.com>
Date: Fri, 26 Apr 2024 07:41:14 -0300
Subject: Collaboration request
Hi there

How would you like to earn a 35% commission for each sale for life by
selling SEO services

Every website owner requires the use of search engine optimizaztion (SEO)
for their websites. Think about it, this is really hot

Simply register with us, generate your affiliate links and incorporate them
on your websites, thats it.
It takes only a few minutes to set up everything and the payouts are sent
by each end of the month

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See you inside
Raisa

High Court Court Order

From: High Court <clerkrim@highcourt.com>
Date: 26 Apr 2024 08:43:44 +0200
Subject: Court Order

Attachments

  • a7204c600032cf030ff12de876c64271.jpg

_Hello , _ _

Find attached a case filed against you, you are required to appear in
court on 24th April 2024 with the

attached lawsuit._

 <Suspicious hyperlink> 

1 Attachment | 051631-004.pdf

_ Thanks. _ _
Court Clerk.
High Court_

Anita Morgan Payment for March 2024 Statement

From: "Anita Morgan" <info@denframe.cc>
Date: 25 Apr 2024 19:59:18 -0700
Subject: Payment for March 2024 Statement

Dear Partner,
We have completed payment for March 2024 due Statement via Docusign.
Please review the REMITTANCE INSTRUCTIONS on page two (2) prior to
completing and submitting the document to ensure it is correct. View
or Download your files using the buttons below. 

PAYMENTCOPY_SOA_0425.PDF

View or Download →
 <Suspicious hyperlink> domain =”5155″]

_
This secure document is solely for Nigel@brendinghat.com. _
_DocuSign via brendinghat.com • Copyright © 2024 All rights reserved._

Regards,
Anita Morgan,
Account Manager
Pan Asian Marine Corp.Ltd. Shanghai Office 
No.68,Haiyi villa,97th  Songlin Rd,
Pudong,Shanghai,China.
T: 86 -21-50582848

MasterCard MasterCard :

From: "MasterCard" <hikaku_news@mc.insweb.co.jp>
Date: Fri, 26 Apr 2024 10:03:04 +0800
Subject: MasterCardカード:不正使用疑惑のセキュリティチェック

Mastercard

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Mastercard
26-1 16

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Nafisa Abdul Re: Exclusive Financing Opportunities Await You

From: Nafisa Abdul<nafisaabdul@financialpartiner.com>
Reply: Nafisa Abdul<nafisaabdul@lcapitalloan.com>
Date: 26 Apr 2024 00:45:57 +0000
Subject: Re: Exclusive Financing Opportunities Await You!

Dear Nigel ,

I hope this message finds you well. I’m pleased to inform you of an
exciting financing opportunity recently made available by our
Investor.

This opportunity offers a low-interest rate, presenting your business
with the potential for significant growth and a favorable annual ROI.

Our lending process is characterized by efficiency and effectiveness,
designed to provide essential funding support for your project
promptly.

I urge you not to overlook this opportunity. Kindly share your funding
requirements with us at your earliest convenience.

Additionally, we extend generous commissions to brokers who facilitate
connections with individuals or businesses seeking financing.

If you are aware of anyone who could benefit from our services, please
do not hesitate to refer them to us.

Should you wish to explore this opportunity further and discuss your
funding needs in detail, please do not hesitate to contact us. Your
prompt response would be greatly appreciated.

Best regards,

Nafisa Abdul
Loan Consultant

Mele Kyari A BUSINESS PROPOSAL

From: Mele Kyari <alived834@gmail.com>
Reply: melekyari2024@gmail.com
Date: Thu, 25 Apr 2024 16:18:53 -0700
Subject: A BUSINESS PROPOSAL
Dear Friend .

Thank you for this privileged to communicate to you as regards
financial investment offer to invest in mining,or exotic properties
for commercial/residential and development
properties,hotels and any other viable opportunities you deem
lucrative based on your recommend will be highly welcomed. please,
Send your expression of interest .

Sincerely,
Mele Kyari.

ok

Rolex Discount Designer Watches at Only 250 – Shop Now

From: Rolex <Nigel@j.pilgrimshelter.com>
Date: Fri, 26 Apr 2024 00:07:14 +0100
Subject: Discount Designer Watches at Only $250 - Shop Now!

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MasterCard MasterCard :

From: "MasterCard" <tbyazvzet@ishitsuka.co.jp>
Date: Fri, 26 Apr 2024 06:38:28 +0800
Subject: MasterCardカード:不正使用疑惑のセキュリティチェック

Mastercard

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26-1 16

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©1994-2024 Mastercard.
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brendinghat.com UPDATE PASSWORD

From: brendinghat.com <sales@mail-up.shop>
Date: 25 Apr 2024 15:02:39 -0700
Subject: UPDATE PASSWORD

  PASSWORD EXPIRATION NOTICE
Your password will expire today   .

        Nigel@brendinghat.com

We encourage you to take the time now to keep your password active to
avoid interruptions.

KEEP MY PASSWORD
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Copyright © 2024 . All rights reserved.

Mr.George Emeka Emerah Federal Ministry of Agriculture..

From: "Mr.George Emeka Emerah" <accdeptfedminofagricnigeria@gmail.com>
Reply: mremerahgeorge1960@gmail.com
Date: Thu, 25 Apr 2024 14:29:11 -0700
Subject: Federal Ministry of Agriculture..
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:mremerahgeorge1960@gmail.com
My Cellphone:+ 234-911-815-7020
Text Massage:+ 234-911-815-7020

###### IT Support Update Your Email Address Pass-word

From: ###### IT Support <no-reply@nhlaws.co.uk>
Date: 25 Apr 2024 20:28:37 +0100
Subject: Update Your Email Address Pass-word

Webmail

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Emmanuel Hanks Project No: GSA 233-2021 8

From: "Emmanuel Hanks"<e6708067@gmail.com>
Reply: <e84405875@gmail.com>
Date: Thu, 25 Apr 2024 12:22:48 -0700
Subject: Project No: GSA 233-2021/8

Dear Sir
I trust this message finds you well. I am Mr.Emmanuel Hanks, a
financial consultant, facilitator, and mediator.  I am reaching out
to you regarding Project No: NDDC233-2020/8, involving
material-related procurements. We are seeking a reliable partner to
outsource the completion, collection of full payments, and closeout of
the referenced projects. If selected, you will be designated as the
bonafide beneficiary of the proceeds, with the responsibility to
receive and disburse funds according to mutually agreed terms.
 
Your positive response will enable us to provide you with further
details, benefits, and opportunities associated.with this
collaboration. Please share your complete names and telephone numbers
for more in-depth discussion via email.

  We look forward to the possibility of working together on this
exciting venture.

  Best regards,

  Mr.Emmanuel Hanks

mike kwame KEEP ME UPDATED

From: mike kwame <mkwame010@gmail.com>
Date: Thu, 25 Apr 2024 08:59:56 -0700
Subject: KEEP ME UPDATED
Dear Sir/Madam,
I got your contact from the London chamber of commerce and industry. I
am head of investments, UBA PLC. I have 208 corporate investors
attached to my portfolio, whose capital investments are being
administered by me. Last year, I made excess gains.

However, I cannot claim these excess profits without presenting
someone as an Investor attached to my portfolio, otherwise our
establishment will convert the funds into the company’s treasury.

I want to invest in your occupation, real estate and tourism for both
benefits. This is why I have come to you for the deal to take place.
This is a fair deal without any risk attached either on your part or
on my part. Your entitlement is 40%.
Sincerely,
Mr. Mike Kwame.

Markus George Sr Assistant Inspection Director

From: Markus George Sr <std625403@anubanbmn.ac.th>
Reply: markusgeorgesr311@gmail.com
Date: Thu, 25 Apr 2024 18:16:51 +0300
Subject: Assistant Inspection Director
Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States
Email: markusgeorgesr311@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have
your trust before I review it because it may cost me my job, so I need
somebody that I can trust for me to be able to review the secret to
you. I am Markus George Sr, head of luggage/baggage storage facilities
here at the Bellingham International Airport Ferndale Washington
during my search for undelivered parcels I discovered an abandoned
shipment from a Diplomat from Nairobi, Kenya and when scanned it
revealed an undisclosed sum of money in a metal trunk box. The
consignment was abandoned because the Contents of the consignment was
not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,800USD. On my assumption the consignment is still
left in our Storage House here at the Bellingham International Airport
Ferndale Washington till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me to cross check if it corresponds with the address on the
official documents including the name of the nearest Airport around
your city. Please note that this consignment is supposed to have been
returned to the  United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me to cross check
your details, I will advise you to send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,800 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential.

Thank you.

Markus George Sr.
Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States.

Financial Crimes Enforcement Network From Financial Crimes Enforcement Network

From: "Financial Crimes Enforcement Network" <grant@cheekwoodstudio.com>
Reply: financalcrimesenforcement@yandex.com
Date: Thu, 25 Apr 2024 08:04:55 -0700
Subject: From Financial Crimes Enforcement Network
Notice…
Your fund that was stopped from completion has been released and ready to be transferred indicate if this email id is active for more details
Regards
Mr. Rowland Cole

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