Cases

Sabrina Long Re: Mobile App Service

From: Sabrina Long <Sabrina.Long.220@hotmail.com>
Date: Wed, 8 May 2024 10:08:54 +0000
Subject: Re: Mobile App Service

 Hi Dear, Good Morning!
 
Would you be interested in building an app and website? I am working
with an India-based IT company and we do have expertise in Website and
Mobile App development.
 
We can develop any kind of App and Website
 
• Real Estate App
• Music App
• Travel App
• Dating App
• Fitness App
• Clothing Apps
• Business App
• Taxi App
• Educational App
• Restaurants App
• Hospitality App
 
Ps: – Kindly let me know if you are interested in any of the
above-mentioned services. I will forward you our “samples & price
catalogs”
 
I would appreciate your response. If you require more details, we can
schedule a meeting.
Note: If you are not interested, please mention “Not Interested” in
the subject line. I will not mail again
 

MR. Melokuhle Sibusisiwe Kondleka FROM: MR.Melokuhle Sibusisiwe Kondleka

From: "MR. Melokuhle Sibusisiwe Kondleka" <preciousbongioduga@gmail.com>
Date: Wed, 8 May 2024 11:54:11 +0200
Subject: FROM: MR.Melokuhle Sibusisiwe Kondleka
 FROM: MR.Melokuhle  Sibusisiwe Kondleka
 TEL: +27 632 662 372
send me your details too whatsapp
whatsapp : +27 69 593 1482
 
JOHANNESBURG, SOUTH AFRICA.

Dear friend,

I want to use this opportunity to thank you for responding to my
business proposal. I know this might come as a surprise to you
considering the amount of junk emails we all receive on a daily basis.
I can assure you that I am not one of them; I would appreciate if the
content of this email is kept strictly confidential.

I have decided to contact you first via business proposal due to the
confidentiality of the transaction.

A brief introduction about me, I am Mr Melokuhle Sibusisiwe Kondleka
,a bank manager
with First National Bank, South Africa. I have worked here for a
little more than 20 years. I am contacting you concerning an abandoned
account in the sum of over USD$ 35 Million United State Dollars. I was
the account manager to late Mr. Brad Jorge Reid, a foreign contractor
to the department of works and housing who has an investment account
with First National Bank . Late Mr. Brad Jorge Reid, died without any
named beneficiary to the account. According to practice, the Private
finance institution sector will by the end of 2024 broadcast a request
for statement of claim to my finance house, failing to receive viable
claims they will probably revert the deposit to the ownership of the
South Africa Government Treasury according to South Africa Banking and
financial law.

I am proposing that after a successful execution of the business deal,
the funds will be shared in the ratio of 50/50. You will get 50% and I
will be entitled to 50%. You know that I must have done my home work
already before contacting you. Although the project is CAPITAL
INTENSIVE, I know I will be able to pull it through following proper
banking and legal Channels with your assistance at your end by
standing as the next of kin/Business associate to late Mr. Brad Jorge
Reid. This claim will be executed without breaching any South Africa
laws and success is guaranteed if we cooperate on this. The finance
house will release the account to you as the business associate and my
recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime. I need to take
care of myself and family in the future and this is an opportunity for
me to give myself and my future family the best.

I would want you to think about this and let me know your decision
because such deal happens in the finance and banking industry but only
the outside world is not aware. If you give me a positive response, I
will give you the relevant INFORMATION for the successful completion
of this deal and we both enjoy it in peace.

All I require from you is honesty/sincerity; I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law of Republic of South Africa.
If you give me positive signals, I will initiate this process towards
a conclusion. if you are interested on this business proposal send me
your
details too whatsapp : +27 69 593 1482

Thanks as you will co-operate fully with me.

Yours Sincerely,

MR Melokuhle Sibusisiwe Kondleka

MR. Melokuhle Sibusisiwe Kondleka FROM: MR.Melokuhle Sibusisiwe Kondleka

From: "MR. Melokuhle Sibusisiwe Kondleka" <michaelwilliam1320@gmail.com>
Date: Wed, 8 May 2024 11:47:28 +0200
Subject: FROM: MR.Melokuhle Sibusisiwe Kondleka
 FROM: MR.Melokuhle  Sibusisiwe Kondleka
 TEL: +27 632 662 372
send me your details too whatsapp
whatsapp : +27 69 593 1482
 
JOHANNESBURG, SOUTH AFRICA.

Dear friend,

I want to use this opportunity to thank you for responding to my
business proposal. I know this might come as a surprise to you
considering the amount of junk emails we all receive on a daily basis.
I can assure you that I am not one of them; I would appreciate if the
content of this email is kept strictly confidential.

I have decided to contact you first via business proposal due to the
confidentiality of the transaction.

A brief introduction about me, I am Mr Melokuhle Sibusisiwe Kondleka
,a bank manager
with First National Bank, South Africa. I have worked here for a
little more than 20 years. I am contacting you concerning an abandoned
account in the sum of over USD$ 35 Million United State Dollars. I was
the account manager to late Mr. Brad Jorge Reid, a foreign contractor
to the department of works and housing who has an investment account
with First National Bank . Late Mr. Brad Jorge Reid, died without any
named beneficiary to the account. According to practice, the Private
finance institution sector will by the end of 2024 broadcast a request
for statement of claim to my finance house, failing to receive viable
claims they will probably revert the deposit to the ownership of the
South Africa Government Treasury according to South Africa Banking and
financial law.

I am proposing that after a successful execution of the business deal,
the funds will be shared in the ratio of 50/50. You will get 50% and I
will be entitled to 50%. You know that I must have done my home work
already before contacting you. Although the project is CAPITAL
INTENSIVE, I know I will be able to pull it through following proper
banking and legal Channels with your assistance at your end by
standing as the next of kin/Business associate to late Mr. Brad Jorge
Reid. This claim will be executed without breaching any South Africa
laws and success is guaranteed if we cooperate on this. The finance
house will release the account to you as the business associate and my
recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime. I need to take
care of myself and family in the future and this is an opportunity for
me to give myself and my future family the best.

I would want you to think about this and let me know your decision
because such deal happens in the finance and banking industry but only
the outside world is not aware. If you give me a positive response, I
will give you the relevant INFORMATION for the successful completion
of this deal and we both enjoy it in peace.

All I require from you is honesty/sincerity; I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law of Republic of South Africa.
If you give me positive signals, I will initiate this process towards
a conclusion. if you are interested on this business proposal send me
your
details too whatsapp : +27 69 593 1482

Thanks as you will co-operate fully with me.

Yours Sincerely,

MR Melokuhle Sibusisiwe Kondleka

Lyric Wilson Re : Prices

From: Lyric Wilson <Lyric.Wilson.110@hotmail.com>
Date: Wed, 8 May 2024 09:40:32 +0000
Subject: Re : Prices

Hello,

We are a rapidly growing company in the IT sector. We are based in
India and offer any type of app development you seek at very
affordable price.

Our Services at a Glance: –

1.           iPhone & Android App

2.           Mobile UI/UX Design

3.           iPad Apps

4.           Custom Mobile Apps

5.           Enterprise Mobility Solutions

6.           Mobile App Maintenance

 

Do let me know if you are interested in any of above services and help
us with the detailed specifications of your requirements so we can
review all the information and get back to you with proposal and
quotation involve in it.

 

Note: If you are not interested, please mention “Not Interested” in
the subject line. I will not mail again.

Mrs.Kristalina Georgieva Urgent

From: "Mrs.Kristalina Georgieva"<2mirim@gala.jp>
Reply: <payc1010@buziaczek.pl>
Date: Wed, 8 May 2024 02:59:59 -0400
Subject: Urgent
Attn:Beneficiary,

I am Mrs.Kristalina Georgieva,Managing Director(MD) of the International Monetary Fund (IMF).I am delighted to inform you that the contract/Inheritance Lottery panel of the UN/COVID19 Awarded Payment has been approved.All Governmental and Non-Governmental,NGO’s,Finance Companies,Banks,Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund(IMF) Head Office is now directly in charge of your Covid-19/Contract/Lottery/Inheritance payment US$15,500,000.00(Fifteen Million, five hundred thousand United States Dollars)

You are hereby advised NOT to remit further payment to any institution(s) with respect to your transaction as your fund will be transferred to you directly from our source.I hope this is clear.Any action contrary to this instruction is at your own risk.

In order for us to proceed you must get back to me with:
Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

Detailed information would be given to you immediately you respond.
Mrs Georgieva.

Adobe Acrobat 50×100 Purchase Order R1 267804 24

From: "Adobe Acrobat" <docusign-noreply@ks666889.com>
Date: Tue, 7 May 2024 23:00:30 -0700
Subject: 50x100 Purchase Order R1#267804_24

   [Company Logo]
[Adobe Acrobat Sign] 

 

ATTACHED IS YOUR COPY (CC) OF 50X100 PURCHASE ORDER R1

Wyatt Holland has copied you on 50×100 Purchase Order R1. _After all
participants complete the document you will receive a final PDF copy
by email._

To: Nigel@brendinghat.com
From: Wyatt Holland (wyatt@premosteelbuildings.com)

_Please review and sign this document._

Click here
 <Suspicious hyperlink>  to
view this document online in your Adobe Acrobat Sign account.

Why use Adobe Acrobat Sign:

* Exchange, Sign, and File Any Document. In Seconds!
* Set-up Reminders. Instantly Share Copies with Others.
* See All of Your Documents, Anytime, Anywhere.

To ensure that you continue receiving our emails, please add
adobesign@adobesign.com to your address book or safe list.

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No subject

From: 楽天銀行株式会社 <Rakuten1@shuangoupany3.cn>
Date: Wed, 08 May 2024 05:42:44 +0000
Subject: 【楽天銀行】取引リスクの警告【重要】
Rakuten Bank

ID<603019>

 <Suspicious hyperlink>   <Suspicious hyperlink> 

CO0182

Copyright (c) 2001 Rakuten Bank, Ltd. All Rights Reserved.

TRUST VALLEY LOANS TRUST VALLEY LOANS

From: TRUST VALLEY LOANS <yariel.agosto1@jdc.edu>
Reply: info@trustvalleyloan.com
Date: Wed, 8 May 2024 08:08:49 +0300
Subject: TRUST VALLEY LOANS

Do you need an urgent loan to pay the bill? Or do you need a loan to
establish your business? Get a minimum loan of $800,000.00 and a
maximum loan of $8,000,000.00 swiftly with no charges, we are the
solution to all your financial problems. Click
on&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink>  to register for a loan.

brendinghat.com Blocked Incoming Messages Email configuration setting…

From: brendinghat.com <network@AIsolution.org>
Date: 8 May 2024 05:20:51 +0200
Subject: Blocked Incoming Messages | Email configuration setting...

BLOCKED INCOMING MESSAGES

 

The following messages have been blocked by your administrator due to
validation error.  

You have been 10 new messages in your email quarantine. Date:
07/05/2024 01:22:00 -0800 (CDT) User:  Nigel@brendinghat.com
 <Suspicious hyperlink>   
 
 

Click On Release, to Release these message(s) to your inbox folder: 
Deliver Messages
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QUARANTINED EMAIL

 
RECIPIENT:
SUBJECT:
DATE:

Release
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Nigel@brendinghat.com
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Fwd: MT 103 SWIFT from INFO@…. [ANZ]
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07/05/2024

Release
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Nigel@brendinghat.com
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SHIPMENT ARRIVAL NOTICE | Nigel@brendinghat.com
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07/05/2024   

Release
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Nigel@brendinghat.com
 <Suspicious hyperlink> 
Re: SALES ORDER CONFIRMATION SO: 0057528
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07/05/2024   

Release
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Nigel@brendinghat.com
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07/05/2024  

Deliver all messages (10)
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_ Note: This message was sent by the system for notification
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If this message lands in your spam folder, please move it to your
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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

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Noya Abraham Re : FYI ACKNOWLEDGE

From: Noya Abraham<noyaabraham@outlook.com>
Reply: noyaabraham@outlook.com
Date: 7 May 2024 22:12:43 +0000
Subject: Re : FYI (ACKNOWLEDGE)

I hope this message finds you well.

My name is Noya Abraham, I’m a senior  citizen of of Iseral and the
only surviving member of my family,I’m a currently in  a refugee camp
in Egypt due to the ongoing crisis in my country.

I am contacting you becasue because i am soliciting for help to enable
me to relocate some of my family treasures box of golds  which I was
able to salvage before fleeing my home and 40% will be donated to you.

I am looking forward to hearing from you soon.

Yours Faithfully
Noya Abraham

Accounts Payable ACH Payment Remittance Advice

From: Accounts Payable <customer.s@currenciesdirect.com>
Date: 7 May 2024 16:29:44 -0300
Subject: ACH Payment Remittance Advice

 

 

ACH-ELECTRONIC FUNDS TRANSFER®  

 

 

 

  

DOCUMENT NAME  

REMITTANCE DATE  

ACH Payment Remittance Advice.pdf  

5/7/2024 16:29:43

VIEW ALL DOCUMENTS
 <Suspicious hyperlink> 

Please see attached  ACH  Payment Remittance Advice Report.

—————————— ——————————
—————————— ———————–
PLEASE DO NOT REPLY TO THIS E-MAIL. This e-mail address is not
monitored.
—————————— ——————————
—————————— ———————–
 

 

 

 

 

 

 

Ivory Ortiz Expert SEO Analysis

From: "Ivory Ortiz" <Ivory.Ortiz.661@hotmail.com>
Date: Wed, 8 May 2024 00:23:02 +0530
Subject: Expert SEO Analysis

Hello There,

Do you want more targeted visitors to your website?

We can place your website on the 1st page of Google, and Yahoo and
have a better presence on Facebook, LinkedIn, YouTube, Instagram,
Pinterest, etc.

We can send you quotations and a detailed portfolio, if interested.

Kind Regards,

P.S- We are a full-service digital marketing, website & Mobile app
development agency based in India

ppxyqvbbw Rolex Watches Up To 90 Off Top Quality Low Cost Shop Online Now

From: ppxyqvbbw <fdheuksm@a.qosfdyndcx.ru>
Date: Tue, 7 May 2024 09:07:35 -0800
Subject: Rolex Watches Up To 90% Off! Top Quality Low Cost! Shop Online Now!

 

Rolex Watches Up To 90% Off!  <Suspicious hyperlink> 

Top Quality Low Cost!  <Suspicious hyperlink> 

Shop Online Now!  <Suspicious hyperlink> 

www.90off-watch.su  <Suspicious hyperlink> 

Airforce Sgt.Billy Heinstein Please Reply my Mail

From: Airforce Sgt.Billy Heinstein <info@office.com>
Reply: <mj6599m@gmail.com>
Date: Tue, 7 May 2024 09:17:20 -0700
Subject: Please Reply my Mail
Hello Dear,

I am a Military Airforce Sgt.Billy Heinstein. I’m a soldier working as United Nations peace keeping troop in SYRIA on war against terrorism since 10 Ten Years now. I have in my possession the sum of $3.5million USD Which i made here in SYRIA during Military AirForce Strike operation, I Hand over this money to a Red Cross Agent for safety due to there was No chance for me to move the Fund out side the SYRIA so I kept it with the Red Cross Agent whom I trusted.

And right now the Red Cross Agent is about to leave the Country to another Assignment, I need your help to receive the $3.5 Million USD and take 60% of the cash and keep 40% for me pending when am through from the Military operation here in SYRIA.

I will authorize the Red Cross Agent to Hand over the $3.5million USD to you as my TRUSTEE who can help me to keep the Money safe pending when an through with the Operations here, Once you accept to work it out with the Red Cross Agent I will inform him to communicate with you immediately so that you can negotiate on easy way to receive the $3.5million USD.

Kindly get back to me very Urgent.

Thank you,

Airforce Sgt.Billy Heinstein.
E-mail Contact : bbilverpoliecomanderr210@gmail.com

INTERPOL Payment

From: "INTERPOL" <mf6112@mclink.it>
Date: Tue, 07 May 2024 17:49:10 +0200
Subject: Payment

Be advised to contact MoneyGram Global Money Transfer Services Manager
NEW DELHI INDIA immediately for urgent access to your payment $4.8M so
that you will start receiving your daily amount today. Find their
contact email below:

MR HASSANAND MASAND/ Manager MoneyGram
Address: 13&14 OLD MARKET TILAK NAGAR NEW DELHI
E-mail: officedesk1978@email.cz

Mrs Angela Daniels Re. Good News

From: Mrs Angela Daniels <help@lionaluminium.com>
Date: Tue, 07 May 2024 09:40:06 -0500
Subject: Re. Good News!!

Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Good Day Sir/Madam 05-07-2024

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Friday last
week when i went to defends my client, and i was just going through my
unread mails this morning and i just decided to give your own case a
special attention because of the sensitive nature of the issue at
hands and considering the threat from government authorities to
confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery payment is that you started it in a wrong move without
imploring the services of a lawyer who knows the law concerning cash
delivery payment and that is why you wasted all the money you spent
without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when I saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why I contacted you
and I can help you get your funds if you are serious and ready to
receive your funds.

There is not much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information and your I’D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
“A WAIVER” that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $850 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay
$350 and you will not spend extra money until I bring your funds to
your bank address.

If you are serious about receiving your funds, kindly indicate to me
when you will be ready to send the money so that my Law Firm will
start working on your file by Monday.

This is is the only thing you need to do and receive your
funds.Contact me here directly for quick response :
MrsAngelaLawFirmTexas@hotmail.com

Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston

USMC Hi Ya

From: "USMC"<vj7m-kbys@asahi-net.or.jp>
Reply: <wueios109@gmail.com>
Date: Tue, 7 May 2024 16:39:14 +0200
Subject: Hi Ya

_Hi,_
_ _
_I am a USMC on a special redeployment.  I am looking for a good
looking and intelligent person for a relationship. Or a person who can
accept to take custody of an amount being proceed of a raid we carried
out here. If you are interested mail me back with your picture. All
communication must be through an end-to-end encrypted means. It is
important that you must have WhatsApp for easy communication. And I
assure you that your privacy will be protected too._
_ _
_I got your email contact through an opt-in consumer directory._
_I expect your response._
_ _
_A Sgt. USA_
_Marine Corps._

Mrs Annette Cottrell Reply

From: "Mrs Annette Cottrell"<admin@kesp.cl>
Reply: <m.cottrell68@aol.com>
Date: Tue, 7 May 2024 06:54:04 -0700
Subject: Reply
Hello,

I’m Mrs .Annette Cottrell, I wish to discuss a resourceful charity foundation funding worth the sum
of US$15,000,000,
I wish to use these funds to establish a charity foundation in your country,
more information will be given to you as soon as i hear from you.
Any delay in your reply will give
me room in sourcing for another individual for this same purpose, if you are not interested,
kindly pardon me for contacting you.

Yours Faithfully,

Mrs.Annette Cottrell

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

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