Cases

CAMERON NEWTON I Started A Fundraising Campaign And I Need Your Help To Reach My Goal

From: CAMERON NEWTON <trauma@scientificmeet.org>
Date: 7 Oct 2022 14:59:06 -0700
Subject: I Started A Fundraising Campaign, And I Need Your Help To Reach My Goal!

Hi  Nigel@brendinghat.com,

MY CAMPAIGN: “FLORIDA DISASTER FUNDING PROGRAM” is underway and in
order to reach my goal I need your contribution. 

HOW YOUR DONATION WILL HELP: The fund is to providing food, drinks,
shelter, and other emergency services to hurricane survivors and
rescue workers.

MAKING A DONATION IS SUPER EASY! Simply visit my  CAMPAIGN PAGE
 <Suspicious hyperlink>  and click
donate. Any amount makes a difference!

– CAMERON Newton.

brendinghat.com Email Report Warning Notice: Nigel@brendinghat.com Verification Required

From: brendinghat.com> Email Report <Nigel@brendinghat.com>
Date: 07 Oct 2022 23:45:08 +0200
Subject: Warning Notice: Nigel@brendinghat.com Verification Required !

_Attention: Verification Required!_

Attention: Verification Required!
   Your email account Nigel@brendinghat.com has been
reported for spam abuse.

To avoid your email account being closed or terminated kindly login
to verify ownership now.

Rectify below to receive suspended email

VERIFY Nigel@brendinghat.com HERE NOW
 <Suspicious hyperlink> 

 
Redirection To Domain
 <Suspicious hyperlink>  
Homepage May Occur If Successful. 
brendinghat.com © 2022 All rights reserved

 Now: 10/7/2022 11:45:08 p.m.
Years: 22,2022,Twenty Two,Twenty Twenty Two
Months: 10,10,Oct,October
Days: 7,07,7th,Seventh
WeekDays: 6,06,Fri,Friday
Hours: 11,11,23,23
Minutes: 45,45
Seconds: 8,08
AM/PM: p,p.m.

US LOTTERY PROGRAM. US LOTTERY PROGRAM: 94.130.96.57

From: "US LOTTERY PROGRAM."<lottermndg@live.com>
Reply: <lotterywinnersclaimusa@emailn.at>
Date: Fri, 7 Oct 2022 13:26:50 -0700
Subject: US LOTTERY PROGRAM: 94.130.96.57

                                                                               
US LOTTERY PROGRAM.
DEAR SIR/MADAM,
 
We are pleased to inform you about the result of our Lottery DRAWS
HELD on 19/12/2021 and announced on 05/02/2022. Your e-mail address
attached to ticket number 27522465896-532 with serial number 652-662
drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st
category. You have therefore been approved for a lump sum pay of USD4
Million note that. All participants in this lottery program have been
selected randomly through a computer ballot system drawn from over
200,000 companies and 400,000,000 individual email addresses from all
search engines and websites.

This promotional program takes place every year and is promoted and
sponsored by eminent world personalities like the (SULTAN of Brunei,
Bill Gates of Microsoft Inc,USA and other corporate organizations).
This is to encourage the use of the internet and computers worldwide.
For security purposes and clarity, (we advise that you keep your
winning information confidential until your claims have been processed
and your money remitted to you. ) This is part of our security
protocol to avoid double claims and unwarranted abuse of this program
by some participants. We look forward to your active participation in
our next year USD500 million slot. You are requested to contact our
LOTTERY COORDINATOR:
 
Mr. Eugene Dekrell
E-Mail: lotterywinnerspaymentclaimusa@emailn.at
 
All winnings must be claimed not later than 30/10/2022. Please note,
in order to avoid unnecessary delays and complications, remember to
quote your WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all
correspondence. Furthermore, if there should be any change of address
do inform our agent as soon as possible.

Congratulations once more and thank you for being part of our
promotional program.
 
You are required to reply to this email:
lotterywinnerspaymentclaimusa@emailn.at for further details.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
 
Sincerely yours,
 
Mrs. Sandra Reynolds

olivia johnson Greetings

From: olivia johnson <tj9793920@gmail.com>
Reply: oliviajson02@gmail.com
Date: Fri, 7 Oct 2022 19:11:10 +0100
Subject: Greetings
—
Heads up:

The International Monetary Fund and the United Nations have launched a
effort to compensate all fraud victims AND your email address
was found in the list of victims of fraud/scam.

You have been chosen to receive a US$400,000 grant.
More details will be communicated to you after your reply.

Miss Olivia Johnson

Cosco Shipping Project Logistics Co. Limited Reconfirm Shipping Documents

From: "Cosco Shipping Project Logistics Co., Limited" <info@tongil.es>
Date: 07 Oct 2022 19:37:36 +0200
Subject: Reconfirm Shipping Documents

Attachments

  • Shipping Documents.zip    VIRUS DETECTED 

Good Day,

FYI we got instruction from our client to contact you based on the
change in the destination of your goods on

the attached shipping documents.

For this reason we kindly ask you to reconfirm shipping documents asap
and revert back immediately before we

dispatch goods.

Thanks & Best regards!

???/Jason Ding

????????????
Cosco Shipping Project Logistics Co., Limited

????

Ningbo Division

TEL: 0574-87032104

M.T.: +86 134 2937 2385

QQ: 493968110

Skype: dyp2637039

Omar Bin Hamad Investment Offer

From: Omar Bin Hamad <khalifamohammed1959@gmail.com>
Reply: omarhamadalmana2022@gmail.com
Date: Thu, 6 Oct 2022 23:53:32 -1200
Subject: Investment Offer
—
Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans to both Corporate and private
entities at a low interest rate of 2.5% ROI per annum. The terms are
very flexible and interesting. Kindly revert back if you have projects
that need funding for further discussion and negotiation. Kindly reply
to my email. omarhamadalmana2022@gmail.com
Regards
Omar Bin Hamad

Altria Group Attached October Quotation

From: Altria Group <ceo@altria.com>
Date: 07 Oct 2022 12:33:14 +0200
Subject: Attached October Quotation

Attachments

  • Scan quotation.doc    POTENTIAL VIRUS 

DEAR Nigel ,

 

Attached herewith, please find scanned copy of the quotation & Sample
designs for this month order
Kindly acknowledge receipt.
 
Please provide quote for your most competitive price , delivery terms
and payment term urgently.

 
N/B: Kindly note that your quick reply is required to enable proceed
with placing our order without any delays.
 
   

> Best Regards
> Headquarters: Richmond, Virginia, United States
> CEO: Martin J. Barrington (17 May 2012–)
> Subsidiaries: Philip Morris USA, John Middleton Co., MORE
> Founders: Philip Morris USA, Nabisco, Kraft Foods Inc.
> P.O BOX 875 40100 
> Tel: 800-650-7411, 800-221-1690
> www.altria.com  <Suspicious hyperlink> 
> 
> —

MacKenzie Scott Re:

From: MacKenzie Scott <mon.del@mydishtv.com>
Reply: h.amer@azzouni.sa
Date: 07 Oct 2022 18:11:37 +0800
Subject: Re:

Hello,

I’m Mackenzie Scott Ex-wife of Amazon founder and CEO, i’m donating $
4 billion to charities, individuals, colleges across the Globe from
Scott’s foundation, to provide immediate support to people suffering
economically from COVID-19 pandemic and you’re one of the lucky
winners, i have a donation grant worth $ 100,800,000.00 Dollars for
you, you can contact me for more information if you’re interested.

Best regards,
Mackenzie Scott.

Andrew Bailey Urgent Reply

From: "Andrew Bailey "<Noreply@cricketfinance.com>
Reply: andrew.bailey19748@gmail.com
Date: 7 Oct 2022 02:28:12 -0700
Subject: Urgent Reply

Dear Beneficary,

I’m soliciting for your assistance to pull off a financial deal that
will transform both our lives. I’m contacting you because you have a
matching last name of a deceased client with our bank having unclaimed
funds of $4,000,000.00 USD (Four Million United State Dollars). This
makes you eligible as next of kin and beneficiary of the Inheritance
funds. Kindly reply me for more details if interested.

Thanks.
Andrew Bailey

Brian Kawakami PLEASE RECONFIRM 101

From: Brian Kawakami <briankawakami101@gmail.com>
Date: Fri, 7 Oct 2022 01:48:25 -0700
Subject: PLEASE RECONFIRM 101
Attention;
 

This is in continue with your pending transfer, please i will like to
know if you have been able to receive your funds, I know I am the only
person directed by the presidency to finalize with your transfer until
you receive it. get back to me for more information.
 

Regards,
Mr. Brian Kawakami
Account Officer
Foreign Remittance Department.

No subject

From: イオンクレジットサービス株式会社 <ihbwzgk@hotmail.com>
Date: Fri, 7 Oct 2022 16:48:10 +0800
Subject: イオンクレジットサービス(株)からのメール

 

 

 <Suspicious hyperlink> 

 

 
4-3-2

© AEON CREDIT SERVICE CO., Ltd.

victor smith PLEASE RECONFIRM 101

From: victor smith <mr.victorsmith101@gmail.com>
Date: Fri, 7 Oct 2022 01:28:47 -0700
Subject: PLEASE RECONFIRM 101
Attention;
 

This is in continue with your pending transfer, please i will like to
know if you have been able to receive your funds, I know I am the only
person directed by the presidency to finalize with your transfer until
you receive it. get back to me for more information.
 

Regards,
Mr. Victor Smith
Account Officer
Foreign Remittance Department.

Mary Ann FROM: MRS MARY ANN MADU IMPORTANT INFORMATION OF YOUR PART

From: "Mary Ann" <payoffi77@yahoo.co.jp>
Reply: payoffi77@yahoo.co.jp
Date: Fri, 07 Oct 2022 11:11:37 +0300
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central Bank
of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent have at information that is vital to you, if you promise that
you will not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
S A SCAN COPY OF YOUR OFFICIAL ID ———————
WAITING FOR YOUR URGENT RESPONDS OK

I look forward to hear from you.

Best regards,
Mrs. Mary Ann

James Williams RE: Purchase order PO-101524309

From: James Williams <james.williams@keryer.group.com.dk
Reply: James Williams <jwillia91@gmail.com>
Date: 07 Oct 2022 11:07:39 +0300
Subject: RE: Purchase order(PO-101524309)

Attachments

  • PO-101524309.iso    VIRUS DETECTED 

Dear Nigel

Please quote the best price for the attached purchase
order(PO-101524309)

Let me know your arrangement.

Best Regards,
James Williams

Purchasing Senior Manager.
Keryer Group Company Ltd.
PO Box Tulipvej 1, 8940 Randers, Denmark
Phone:+45-9161-6310
WhatsApp:  +45-9161-6017
Email: jwillia91@gmail.com
james.williams@keryer.group.com.dk

Anita Reeves Balance Payment Fund Transfer

From: Anita Reeves <admin@startupoverseas.co.uk>
Date: 07 Oct 2022 09:25:55 +0200
Subject: Balance Payment / Fund Transfer

Attachments

  • balance payment.doc    POTENTIAL VIRUS 

Dear Nigel ,

Good day!

Today we have completed payment against your PI, find attached the
swift
copy of the payment for confirmation.

kindly send me original copies of the BL and Commercial Invoice for
clearance of last shipment.

Best Regards
Anita Reeves

DhlPayment Confirmation DHL IN external DHL – Payment Receipt Confirmation – 1400287204 – 1301480582

From: DhlPayment Confirmation (DHL IN), external <DHLPaymentConfirmation@dhl.com>
Date: 6 Oct 2022 20:33:04 -0700
Subject: DHL - Payment Receipt Confirmation - 1400287204 - 1301480582

Attachments

  • 1400287204 – 1301480582.xlsx    VIRUS DETECTED 

Dear Customer

Thank you for making payment. We have attached the transaction details
with invoice numbers which is adjusted for your reference.

Please write back to us for any further assistance.

Regards
DHL Express India Pvt. Ltd.
CONFIDENTIALITY NOTICE:   This message is from DHL and may contain
confidential business information. It is intended solely for the use
of the individual to whom it is addressed. If you are not the intended
recipient please contact the sender and delete this message and any
attachment from your system. Unauthorized publication, use,
dissemination, forwarding, printing or copying of this E-Mail and its
attachments is strictly prohibited.

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