Cases

FIFA WORLD CUP PRIZE CONGRATULATIONS YOU HAVE WON 2 500 000.00 USD

From: "FIFA WORLD CUP PRIZE"<michel82_fifa@naver.com>
Reply: <sanchoscozfifa@indamail.hu>
Date: Thu, 20 Oct 2022 21:11:47 +0100
Subject: CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD
FROM: THE DESK OF THE PRESIDENT
FIFA Council and Bureau of the Council
2022 FIFA World Cup Qatar/ Prize Award

CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD

You have been awarded the sum of $2,500,000.00 USD in The 2022 FIFA World Cup Qatar™ FIFA World Cup Preparations Automatic Software email lottery in which e-mail addresses are picked randomly by Automatic Software powered by EURO MILLION LOTTERY and the FIFA FINANCE CORPORATION BOARD COMMISSION INTERNATIONAL LOTTERY PROGRAM, held on the 25TH AUGUST,2022 through the worldwide website, your email address was among those Chosen this year for the FIFA WORLD CUP 2022 LOTTERY BOARD COMMISSION. And this promotional program is proudly sponsored by the FIFA organization.

Your email address is attached to Ref N0: QA/FA/034/20/22 with Serial-101,and consequently won the lottery in the “D” Category. You have therefore been approved for a lump sum pay out of $2,500,000.00 USD. Number 89-12 drew the lucky Numbers 18, 22, 28, 37.-4-7 drew the lucky Numbers. Please note that your lucky winning number falls within our Europe Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent.

Our agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims are processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranting the abuse of this program by some unscrupulous elements.

All prize money must be claimed not later than 30 days. Any claim, not made before this date will be returned to the FIFA Council and Bureau of the Council as unclaimed fund

To begin your FIFA Lottery Claims, please contact your Agent, Mr Sanchos Cozumel,
the foreign service manager, FIFA Security and Integrity Committee.

Name: Mr Sanchos Cozumel
Email: sanchoscozfifa@indamail.hu

(Reply back with your details ) for the processing and remittance of your prize

Provide him with the information as stated below:

(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Mobile Phone Number:
(10)Fax Number:
(11)Value ID Card

These details facilitate the due process and the release of your winnings to avoid Unnecessary delays and complications in the processing of your Winnings fund.

Congratulations once more from all members and staff of this program.

Sincerely,
Dr. Michel Baron D’Hooghe
FIFA BOARD MEMBER .

No subject

From: イオンクレジットサービス(株)からのメール <pdgdtq@yahoo.co.jp>
Date: Fri, 21 Oct 2022 03:25:09 +0800
Subject: イオンクレジットサービス(株)からのメール

A E O N
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390599

From: アマゾン <zhohxj@gmail.com>
Date: Fri, 21 Oct 2022 03:03:03 +0800
Subject: プライムの自動更新設定を解除いたしました！番号：390599

MAZON

 

  

  

 

Amazon  <Suspicious hyperlink> 

 

24
 
 

 

 

   

 

No subject

From: イオンクレジットサービス(株)からのメール <pcj@gmail.com>
Date: Fri, 21 Oct 2022 01:21:28 +0800
Subject: イオンクレジットサービス(株)からのメール

A E O N
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Customer-Services CONGRATULATIONS YOUR 2x 250 Morrison Vouchers

From: Customer-Services
Reply: reply_to@topdeals2.redirectme.net
Date: Thu, 20 Oct 2022 19:18:33 +0200
Subject: CONGRATULATIONS YOUR 2x 250 Morrison Vouchers!

WIN 2X £250 MORRISON VOUCHERS!

 <BITLY short code> 

It’s your turn Nigel / Customer-ID 92770

With this email, it is our pleasure to inform you about being one of
our possible winners of 2x£250 !
We are happy to inform you that you are one of 3 people in the final
draw for 2x£250 giftcards from Morrisons:
 <BITLY short code> 
1. Matt Singer
2. Nigel Nigel@brendinghat.com
 <BITLY short code> 
3. Lesley Whittson

Just confirm your details by clicking on the button below.

Good luck!
Marie, Customer Service

REGISTER NOW  <BITLY short code> 

769542

From: アマゾン <gtr@gmail.com>
Date: Fri, 21 Oct 2022 01:15:08 +0800
Subject: プライムの自動更新設定を解除いたしました！番号：769542

MAZON

 

  

  

 

Amazon  <Suspicious hyperlink> 

 

24
 
 

 

 

   

 

No subject

From: イオンクレジットサービス(株)からのメール <ex@gmail.com>
Date: Fri, 21 Oct 2022 00:41:45 +0800
Subject: イオンクレジットサービス(株)からのメール

A E O N
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 <Suspicious hyperlink> 

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572296

From: アマゾン <vcnosmt@gmail.com>
Date: Fri, 21 Oct 2022 00:38:05 +0800
Subject: プライムの自動更新設定を解除いたしました！番号：572296

MAZON

 

  

  

 

Amazon  <Suspicious hyperlink> 

 

24
 
 

 

 

   

 

No subject

From: イオンクレジットサービス(株)からのメール <sfzciev@yahoo.co.jp>
Date: Fri, 21 Oct 2022 00:37:00 +0800
Subject: イオンクレジットサービス(株)からのメール

A E O N
 <Suspicious hyperlink> 

    

 

 <Suspicious hyperlink> 

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528829

From: アマゾン <zxxwpy@yahoo.co.jp>
Date: Fri, 21 Oct 2022 00:32:52 +0800
Subject: プライムの自動更新設定を解除いたしました！番号：528829

MAZON

 

  

  

 

Amazon  <Suspicious hyperlink> 

 

24
 
 

 

 

   

 

James Ref.

From: "James"<michaeljames1133@yahoo.com>
Reply: <michaeljames7788@yahoo.com>
Date: Thu, 20 Oct 2022 09:32:38 -0700
Subject: Ref.
Hello,

I need your partnership in a business that will benefit us immensely.

I am seeking your cooperation to transfer funds to your country for investment.

We shall share the proceeds evenly, and you will be in charge of my investment.

Reply for more detail.

Yours sincerely,
Michael James.

NEXT OF KIN ** ** NEXT OF KIN…………………….

From: "NEXT OF KIN"<lawoffice0147@INFO.COM>
Reply: <lawoffice0147@gmail.com>
Date: Thu, 20 Oct 2022 09:24:12 -0700
Subject: ** ** NEXT OF KIN.........................
Dear Friend,

A customer of ours who died (15) years ago in Tsunami tragedy in
Indonesia leaving behind an estate/capital (US$20M) in a Bank here
where I work,till date nobody has come forward or put application for
the claim.During the Bank private search for the late gentle man
relatives your name and email contact was among the findings that
matches the same surname as the deceased who died intestate with no
Will or next of kin. To maintain the level of security required I have
intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal
authorities after a statutory time period when dormant accounts of
this type are called in by the monetary regulatory bodies if nobody
applies to claim the funds. I urge you to come forward since I can
provide you with the details needed for you to claim the
estate/capital so that I can be gratify by you ,in this way
$12,000,000.00 for you and $8,000,000.00 for me. I will do all the
crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning
this issue to affirm your willingness and cooperation please do so by
replying me with your Telephone Number and Your Contact Information.

I do expect your prompt response. Email:lawoffice0147@gmail.com

Thank you,

Mr Jackson Chukwuyem Ryan

e-Tax

From: e-Tax（国税電子申告・納税システム） <e-tax.nta.go.jp@gmail.com>
Date: Fri, 21 Oct 2022 00:23:35 +0800
Subject: 税務署からの【未払い税金のお知らせ】

E-TAX

*
:****8160

*
:40000

*
: 2022/10/21

*
: 2022/10/21

→ <Suspicious hyperlink> 
 <Suspicious hyperlink> 

e-Tax?()

100-89783-1-17000012050002

Copyright (C) NATIONAL TAX AGENCY ALL Rights Reserved.

e-Tax

From: e-Tax（国税電子申告・納税システム） <e-tax.nta.go.jp@hotmail.com>
Date: Fri, 21 Oct 2022 00:19:17 +0800
Subject: 税務署からの【未払い税金のお知らせ】

E-TAX

*
:****8160

*
:40000

*
: 2022/10/21

*
: 2022/10/21

→ <Suspicious hyperlink> 
 <Suspicious hyperlink> 

e-Tax?()

100-89783-1-17000012050002

Copyright (C) NATIONAL TAX AGENCY ALL Rights Reserved.

Mrs. Patricia Moore Hello Friend

From: "Mrs. Patricia Moore" <info@dhbb-online.nl>
Reply: terryglenn087@gmail.com
Date: Thu, 20 Oct 2022 17:03:51 +0200
Subject: Hello Friend !!!!
Hello Good Friend,

I am Engineer Terry Glenn, I work by Azovstal metallurgical plant in Mariupol Ukraine, I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Please you can contact me through my personal email: azovstal@mail2engineer.com

Faithfully,
Eng. Terry Glenn

—

 <Link to Antivirus website> 

RCS SA LOANS Pty Ltd SPECIAL LOANS OFFER @3 RATE APPLY NOW

From: RCS SA LOANS Pty Ltd <solly@kharkiv.kh.ua>
Reply: support@rcsfinances.co.za
Date: Thu, 20 Oct 2022 15:17:11 +0100
Subject: SPECIAL LOANS OFFER @3% RATE APPLY NOW

Attachments

  • RCS_Loan_Application Form.pdf

RCS LOANS  Assists the SME market across South Africa with
affordable BUSINESS LOANS OF UP TO R3 MILLION APPROVED WITHIN 72
HOURS AND PERSONALS OF UP TO R1 MILLION APPROVED WITHIN 48
HOURS with very little effort needed from you. 

As a LEADING FINANCIAL LENDER, we have provided finance to many
businesses just like yours, Whether you’re SELF-EMPLOYED,
CONTRACTOR, RETAILER, RESTAURANT, ENGINEER, CLEANING SERVICE, CHILD
CARE SERVICE OR WEB DESIGNER … your time is money, and we want to
offer you support in the form of flexible finance that you can manage
as your cashflow requirements change. That is why we avoid the
unnecessary conditions and waiting period which puts your business’s
development on hold  

LOAN REPAYMENT SCHEDULE 3% BUSINESS AND PERSONAL LOANS 

AMOUNT ZAR 

TERM DURATION 

MONTHLY INSTALLMENT 

CUMULATIVE PAYMENTS 

ZAR 20 000.00 

2 YEARS 

ZAR 859.62 

ZAR 20 630.98 

ZAR 100 000.00 

5 YEARS 

ZAR 1 796.87 

ZAR 107 812.14 

ZAR 250 000.00 

6 YEARS 

ZAR 3 798.42 

ZAR 273 486.16 

ZAR 500 000.00 

8 YEARS 

ZAR 5 864.79 

ZAR 563 019.40 

ZAR 1 000 000.00 

10 YEARS 

ZAR 9 656.07 

ZAR 1 158 729.02 

ZAR 1 500 000.00 

12 YEARS 

ZAR 12 416.80 

ZAR 1 788 019.25 

ZAR 2 500 000.00 

15 YEARS 

ZAR 17 264.54 

ZAR 3 107 617.38 

ZAR 3 000 000.00 

20 YEARS 

ZAR 16 637.93 

ZAR 3 993 102.70 

FAST AND PROFESSIONAL BUSINESS LOANS UP TO R3 MILLION, REPAYMENT
DURATION UP TO 20 YEARS, APPROVED AND PAID OUT IN 72 HOURS 

No branches, No queues, No paper. Let’s do business. 

 

SEND APPLICATION AND DOCUMENTS BELOW TO 

i

 

A clear copy of your valid ID or International Passport, Pay Slip or
3 Months Bank Statement  Business Reg Document.

Cell No / Office No …………………….. / …………….Email
………………….. 

Loan Amount …………………..Loan Repayment Duration
……………… 

Loan Type: Business / Personal ……………………………. 

Business loan applicants to submit Business Registration Documents  

 

Best Regards  

 

BUSINESS DEVELOPMENT DESK

info@rcsfinances.co.za

 

RCS SA PTY LTD PHYSICAL ADDRESS : GOLF PARK 6 RAAPENBERG, ROAD
MOWBRAY, 7700, CAPE TOWN  AUTHORIZED FINANCIAL SERVICES PROVIDER
(NCRP 38.FSP 44481).LEGAL REGISTRATION NO. : 2000/017891/07

Redes- Accounts Fw: Re : Proof of payment

From: ''Redes- Accounts'' <tren@uhhl.com>
Date: 20 Oct 2022 07:00:05 -0700
Subject: Fw: Re : 回复： Proof of payment

Attachments

  • Proof of payment.iso    VIRUS DETECTED 

Dear Sir,

Payment completed on behalf of my boss.
Please confirm receipt   
Regards  
Redes- Accounts   
————————— Forwarded
message———————————————–

From:     ALLAN SNEDDON
Sent:  Tuesday 06 october 2022 08:03
To:      Redes  ACCOUNTS
Subject:Re: PAYMENT FOR OVERDUE INVOICE

Hi   Accounts Dept.
Please find the bank details attached.
Please forward the remittance details to their email 
Nigel@brendinghat.com   for confirmation.
Regards
Allan
Sent from my iPhone

On 06  october  2022, at 16:19, ACCOUNTS  wrote:

> 

>  
> Hi Sir  ,
> Please kindly send their bank details and email address so I can
> process the payment today. I will need the correct email address so
> I can notify them as soon as I have processed the payment. If you
> can send details across now, I will have the payment sorted out as I
> am still in the office.
>  Best wishes
> Redes-Accounts

”Redes- Accounts” —
Thanks

Sherry LinXW DHL CN Re: FW: EXTERNAL : DHL Global Forwarding – Invoices – Past Due

From: "Sherry LinXW (DHL CN)" <sherry.linxw@dhl.com> 编辑身份
Reply: vytran.dicons@gmail.com
Date: 20 Oct 2022 13:29:29 +0200
Subject: Re: FW: [EXTERNAL]: DHL Global Forwarding - Invoices - Past Due

Attachments

  • NEW INVOICE.zip    VIRUS DETECTED 

Hello Dear,

 

I hope you are well today.

Attached is new invoice for a recent shipment to you.

Please pass this invoice along to your payables department for payment
processing ASAP.

 

Please be sure to write the entry number on the document to avoid
delay or loss of document circulation

**** According to the value-added tax policy, our company does not
accept personal payment from customers ****

 

Thank you for your support,

Operation

Sherry Lin

Hangzhou(HGH)

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

DHL Global Forwarding(China)Co.,Ltd.

Room 801-802,8F,Zhejiang Sanli Times Square,

No.538,Shaoxing Road,Hangzhou,

310004,Zhejiang,China.

538

801-802310004

Phone 571-87381897

mailto:sherry.linxw@dhl.com

Veerasamy Manikandan Balance Payment For PO No. 28222890 Dtd. 10.10.2022

From: Veerasamy Manikandan <info@fashehgroup.com>
Date: 20 Oct 2022 03:21:26 -0600
Subject: Balance Payment For PO No. 28222890 Dtd. 10.10.2022

Attachments

  • payment_advice.r09

Hi , Good day!

Thank you for your email.

Please note that the 70% balance payment has to be paid into your
account.

Kindly find attached swift copy for your reference

 

In case of any questions, please don’t hesitate to contact me at any
time.

Kind regards,
VEERASAMY MANIKANDAN
Senior Duty & Trainee Officer

WHY B&H   <Suspicious hyperlink>  |   AOG 
 <Suspicious hyperlink>  | 
 WAREHOUSING 
 <Suspicious hyperlink>  |
  ENGINES 
 <Suspicious hyperlink> 
 |  CAREERS  <Suspicious hyperlink> 

B&H Worldwide (SG) Pte Ltd
Unit 01-03 & 02-03, 70 ALPS Avenue, Singapore 498801

t:

 +65 6842 4113

e:

   vmanikandan@bhworldwide.com

WWW.BHWORLDWIDE.COM  <Suspicious hyperlink>  

Mr. Albert Nuru Investment Loan

From: "Mr. Albert Nuru" <barr.frrankwest@gmail.com>
Reply: mr.albertnuru1@gmail.com
Date: Thu, 20 Oct 2022 01:58:26 -0700
Subject: Investment & Loan!!
—
Attention: Sir & Madam,

I have a ready Investor who is willing to invest in projects( i.e Real
Estates, Construction, Logistics, Manufacturing or any viable
projects). We have the financial muscle and capacity to fund projects
between $500,000 to $6.5 Billion USD for capital projects, and Equity
Investment Plans. At 3% interest rate for a 10 years tenure with a
grace period of 12/18 months.

Kindly send your business plan and executive summary or refer us to
anyone with a good business plan, for our investment team review and
immediate funding.We are waiting to proceed with the closing and
disbursement of investment funds.

I hope we can work together in securing the investment funds you seek
and other future transactions.

Thank you in advance as I anticipate your kind response.

Best Regards,

Mr. Albert Nuru.

Admin Account service

From: Admin
Date: 20 Oct 2022 01:56:36 -0600
Subject: Account service

        brendinghat.com ACCOUNT SERVICE

You have 13 undelivered messages on your cloud, this emails failed to
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We recommend you reload current session.

       RELEASE MESSAGES
 <Suspicious hyperlink> 
ENABLE AUTOMATIC SSL RELOAD
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Thanks.

————————-

This email was sent to {Nigel@brendinghat.com}.

info my subject

From: info@dealercarsearchcrm.com
Reply: cbbsfdsanbv@mit.tc
Date: Thu, 20 Oct 2022 09:04:27 +0200
Subject: my subject
Dear Sir / Madam,

We invite you to participate in our new business and project funding program, our company provides funds for (Project Funding), Loan, planning, budgeting and expansion of your business and working capital all over worldwide. Do not hesitate to indicate your interest and contact us.

This Funding program allows all our clients to enjoy a 3.5% low interest rate and repayment duration will be a period of 15years plus 1year grace period. We can approve loan funding for up to a million dollars, Euros or Pounds depending on your project loan funds requested and will satisfy our clients financial needs and make them succeed in their projects.

We also pay 1.5% commission to brokers, who introduce project owners for finance or other opportunities.

Finally, we usually make this process easy for all our clients irrespective of your country location and application is available.

Thanks, as we await your response.

Best Regards.
Avv. Antonio Lorenzo.
Email: cbbsfdsanbv@mit.tc
Senior Project Finance In’t Management.
CBBS Financiële Diensten & SAA Nederland BV.

Email Server Last Warning : Email Verification Nigel@brendinghat.com

From: Email Server <service@innavkar.com>
Date: 20 Oct 2022 08:56:47 +0200
Subject: Last Warning : Email Verification (Nigel@brendinghat.com )

Nigel@brendinghat.com
 <Suspicious hyperlink> 
 – Password Expiring Soon

 

Your email password will expire 12 hours from 10/20/2022.

You will be logged out automatically and a new password sent.

Alternatively, use the button below to keep using your current
password.

 

Keep Current Password
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Mail Administrator brendinghat.com Urgent Message from brendinghat.com

From: Mail Administrator brendinghat.com <notifications@raspy-dust-4208.com>
Reply: Mail Administrator brendinghat.com <notifications@raspy-dust-4208.com>
Date: 20 Oct 2022 02:30:48 -0400
Subject: Urgent Message from brendinghat.com

Email account

brendinghat.com Server Congestion

Dear Nigel,

brendinghat.com sever is holding 4 incoming messages because your
email Nigel@brendinghat.com has not been verified. To continue using
your account, please verify your email account below.

REVIEW & VERIFY YOUR ACCOUNT
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