Cases

FROM URKERI Treasury Department From Urkeri Department of the Treasury

From: FROM URKERI Treasury Department <ecloockwalter@gmail.com>
Reply: treasurydepartmenturkeri@gmail.com
Date: Sat, 20 Aug 2022 04:39:24 -0700
Subject: From Urkeri Department of the Treasury
FROM URKERI Treasury Department of
the Treasury (HQ1)
700 19th Street, Urkeri 20431.
Department.

HELLO DEAR FRIEND

How are you doing today

This letter is brought to your acknowledgement by the Committee of U.S
Department of the Treasury in conjunction with Federal Supreme Council
of the Urkeri , after a

Conference Meeting was held last week the above organizations have
decided to release out some overdue valuable treasures such as Golds
and Diamonds worth Billions of

dollars. This treasures has been agreed to be shared among some
selected important individuals with good citizenship record files
worldwide, and mostly scammed

victims. This Tonnes of Golds and Diamonds have been said to be
distributed to those citizens who remit their bills and Taxes
regularly and have no bad criminal

record.

Well, Gold Reserves in Urkeri and others countrys remained unchanged
at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in
the first quarter of the year

2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the
year 2000 until 2018, reaching an all time height of 143.82 Tonnes in
the second quarter of the year

2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011.
Gold and Diamond Reserves in Urkeri (UAE) is reported by the World
Treasure Council. So some of

those Golds and Diamond which have been in the Treasury Department
languishing and doing nothing have been shared among the arbitrary
selected individuals, of which

you have been blessed to be among those lucky qualified beneficiary
for this treasures & cash compensation award, you have been selected
due to your good records which

we got from your nearest police station also from the FBI, CIA and the
Homeland Security and for your compensation payment.

Furthermore, one of the major reason why the Golds and Diamonds are
been distributed is because of the Gold recovered from Late President
Muammar Gaddafi are too much

to be stored in the Treasury Department added with the previous
treasures under custody of the UAE and the Urkeri Department Of
Treasury. So instead of storing this

treasures while there are important citizens like you out there who
can make good use of this treasures and cash to better their life’s.
This program has got to help

those individuals who must have been scammed in one way or the other
and have probably loss lot of money to Internet scam, this statement
is a genuinely proofed

according to the several scam and fraud reports we have been receiving
and recording from the U.N,FBI, CIA & the Homeland Security World
wide.

Therefore, it may interest you to know that 1,000 KILOGRAMS OF GOLDS
and 1,000 KILOGRAMS OF DIAMONDS with the cash sum of Seven Million USD
(US$27,000,000.00) has been

allocated and legally awarded to you and (809) other lucky individuals
from different parts of the World, which majority of them are from the
United States Of America,

Great Britain (U.K), Australia, Asia and European Countries etc. The
government uses this platform to appreciate you for been a true and
obedient citizen so far and

wish to compensate and contribute positively into your life. If you’re
a scammed victim this a great opportunity for you to get back all you
have lost.

Meanwhile to avoid complications and to proof yourself right if you’re
developing or having any atom of doubt about the legitimacy of this
transaction, then you will

have to travel down to the Central Bank of UAE Head QUarters in
Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab
Emirates (UAE) to claim and collect

your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Seven
Million USD (US$27,000,000.00). Also take note that your treasures and
cash awards will be loaded in a

metallic consignment box. But if traveling to UAE will be difficult,
then your compensation funds and treasures awards will be delivered at
your home address through

Royal Couiere Service Company, this are one of the reasons why I the
Commissioner Financial Management Service of the U.S DEPARTMENT OF THE
TREASURY have decided to be

in contact with you and to direct you on how your Treasures can be
delivered at your doorstep via the new fastest Aircraft delivery
company which is the Cargo Logistic

Courier Service Inc.

So if you wish to travel down to (UAE) and collect your Treasures
consignment, then you must reply back to my office so that I can
direct you on how that can be

accomplished. But if you wish and want it to be delivered at your
home, then your delivery and personal identification details must be
provided with your reply back to

this email and they must be provided as stated below.

FULL NAME
FULL ADDRESS
DIRECT TELEPHONE
YOUR AGE
OCCUPATION
VALID DRIVER LICENSE or NATIONAL ID

After filling the details correctly expect to hear from my office via
phone call or email within (3) Hours after the receipt of your email

THANKS FOR YOUR CO-OPERATION,

Approved by
Mr. Christian Byrd
Commissioner Financial Management Service
Bureau of the Fiscal Service Treasury Department

From Urkeri Department of the Treasury

Margaret Dotley From Margaret Dotley

From: "Margaret Dotley"<mrsmargaretdotley1939@gmail.com>
Reply: <mrsmargaretdotley1939@gmail.com>
Date: Sat, 20 Aug 2022 12:07:21 +0100
Subject: From Margaret Dotley
Dear Beloved Friend,

Greetings,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margaret Dotley, A widow to the Late Mr.Dotley, who

was a big business merchant in Europe and Hong Kong,Asia.
I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile all forms of medical treatment, and right now I have only about a few

months to live and i have decided and now willing to give arms/donations and part of my estate to you if your are honest to do this and also for you to help

organizations and humanitarian projects to fulfil my last wish,i will send you more details and pictures of things to get started,so

i await your urgent reply at : mrsmargaretdotley1939@gmail.com

Warmest Regards
Margaret Dotley

Barrister James B. Dorn CONTACT ADEXEC EXPRESS COURIER SERVICES IMMEDIATELY FOR YOUR PARCEL

From: "Barrister James B. Dorn" <mmappliance01@gmail.com>
Reply: Patrickemeka@adexec.com
Date: Sat, 20 Aug 2022 09:46:03 +0100
Subject: CONTACT ADEXEC EXPRESS COURIER SERVICES IMMEDIATELY FOR YOUR PARCEL!!
—
Good day!!!

I have been waiting for you to contact me for your Confirmable Bank Draft
of $850,000 United States Dollars, but I have not heard from you for a
couple of months now. Then I went to the bank to confirm if the draft has
expired or is getting near to expiration and Dr. Jim Ovia, the Director
###### Bank Plc, told me that before the draft will get to your hand that
it will expire.

So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment
to avoid losing this funds under expiration as I will be out of the country
for a 4 Months Course and I will not come back till ending of December 2022

What you have to do now is to contact ADEXEC EXPRESS COURIER SERVICES as
soon as possible to know when they will deliver your Consignment to you
because of the expiring date. For your information, I have paid for the
delivering Charge and Insurance premium.

The only money you will send to the ADEXEC EXPRESS COURIER SERVICES to
deliver your Consignment direct to your postal Address in your country is
($98.00 US) United States Dollars only being Security Keeping Fee of the
Courier Company so far. Again don’t be deceived by anybody to pay any other
money except $98.00 US Dollars.

I would have paid that but they said no because they don’t know when you
will contact them and in case of demurrage, You have to contact ADEXEC
EXPRESS COURIER SERVICES now for the delivery of your bank Draft with this
information below;

Directors Name: Mr. Patrick Emeka
Company Name: ADEXEC COURIER SERVICES
Email Address: patrickepatrick01@adexec.com
Tell : +234-9052423333
Website : <Suspicious hyperlink> 

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and ask
them to give you the tracking number to enable you track your package over
there and know when it will get to your address. Let me repeat again, try
to contact them as soon as you receive this mail to avoid any further delay
and remember to pay them their Security Keeping fee of $98.00 US Dollars
for their immediate action.

Note this. The ADEXEC EXPRESS COURIER SERVICES don’t know the contents of
the Box. I registered it as a BOX of African clothes. They did not know the
contents were money. This is to avoid them delaying the BOX. Don’t let them
know that the box contains money OK. They are waiting for your urgent
response.

Yours Faithfully,
Barrister James B. Dorn

TNT COMPANY CONFIRM YOUR DELIVERY ADDRESS BELOW

From: "TNT COMPANY" <tntcompany@tntcompany.net>
Reply: tnt.company2022@aol.com
Date: Sat, 20 Aug 2022 01:22:30 -0700
Subject: CONFIRM YOUR DELIVERY ADDRESS BELOW;
Dear Email Owner,

This is to acknowledge the receipt of your message. World Bank Organization is eradicating COVID 19 lock down poverty in America,Asia,Europe,Oceania,Russia for the year 2022/2023 and your name was among the 10 Lucky people listed.Your ATM VISA CARD of ($10.5M USD) was registered with TNT Express Delivery. You will receive it within 48 hours.Your ATM VISA CARD compensation fund will be handed over to you in person at the address you will provide to us. Note,that the CARD compensation fund must get to your address within 48 hours once you reconfirm your receiving address as demanded below;

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:

RECEIVER’S NAME:_____
DELIVERY ADDRESS:_____
DIRECT CELL NUMBER:___
COUNTRY:_______
OCCUPATION:____
E-MAIL (1):_____
E-MAIL (2):_____
SEX:____
WORKING ID:____

Ask him how you can get your CARD compensation fund of (US$10.500,000.00.)

TNT Company Office
Contact Person: Mr.Jessy Ezeh
Email:file.office49@aol.com

DAVID MALPASS
WORLD BANK PRESIDENT

Sgt. Mar If you re the one mail me back with your picture.

From: "Sgt. Mar"<sgtma0412@netvigator.com>
Reply: <sgt.marinecorp@citromail.hu>
Date: Fri, 19 Aug 2022 22:47:03 -0700
Subject: If you're the one mail me back with your picture.

Hi,

I am an elite US Marine Corp on deployment. I am looking for a good
looking and intelligent person for a relationship. Or a business
relationship. If you’re the one mail me back with your picture.

You never know something big could come out of this.

Best Regards.

Sgt. Marine Corp.
Email: sgt.marinecorp@citromail.hu

Legendary Manhood Elongation Secrets Crazy Manhood Twist Makes It 48 Bigger

From: _Legendary Manhood Elongation Secrets <service-team-rHbpfu4G4vDrfeDAYQRPEo2LWxH@malehealth.uk>
Reply: reply_XqST0iOQ81691GNTCT3c2wHhyYU.bounce9@inx1and1.de
Date: Sat, 20 Aug 2022 05:18:38 +0200
Subject: _Crazy Manhood Twist Makes It 48% Bigger
In all of my travels, I have never experienced anything like this…

The secret elongation ritual of the legendary Somba tribesmen with 15
inch muscular members…

And believe it or not, it works.

In fact, one crazy guy offered his white wife to the tribe elders,
including 3 African priests, just to gain 6 inches on his member.

It was pure madness…

As crazy as it might sound, I’ve seen it with my own eyes…

They filmed the whole thing and documented every step of this ritual
right here…  <Suspicious hyperlink> 

Be careful…

This is a powerful natural brew that is safe to drink every day and
can increase any man’s member by 48%.

It also allowed me to last longer than I ever thought possible…

Women will be drawn to you like moths to a flame.

Oh… and if you wonder if the African priests scored on the white
chick, the answer is yes.

The white chick rides them wilder than anything you’d see on the
craziest rated movies.  <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Legendary Manhood Elongation Secrets Crazy Manhood Twist Makes It 48 Bigger

From: _Legendary Manhood Elongation Secrets <service-team-V9Twxlh5HudAg4MsS9a7Z57@malehealth.uk>
Reply: reply_Rzuzq9d79aLeZiemqZz1XOOtG3m.bounce9@inx1and1.de
Date: Sat, 20 Aug 2022 04:58:13 +0200
Subject: _Crazy Manhood Twist Makes It 48% Bigger
In all of my travels, I have never experienced anything like this…

The secret elongation ritual of the legendary Somba tribesmen with 15
inch muscular members…

And believe it or not, it works.

In fact, one crazy guy offered his white wife to the tribe elders,
including 3 African priests, just to gain 6 inches on his member.

It was pure madness…

As crazy as it might sound, I’ve seen it with my own eyes…

They filmed the whole thing and documented every step of this ritual
right here…  <Suspicious hyperlink> 

Be careful…

This is a powerful natural brew that is safe to drink every day and
can increase any man’s member by 48%.

It also allowed me to last longer than I ever thought possible…

Women will be drawn to you like moths to a flame.

Oh… and if you wonder if the African priests scored on the white
chick, the answer is yes.

The white chick rides them wilder than anything you’d see on the
craziest rated movies.  <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Legendary Manhood Elongation Secrets Crazy Manhood Twist Makes It 48 Bigger

From: _Legendary Manhood Elongation Secrets <service-team-XH33v8Tq5ZucKXnc8jw4dJU81g@malehealth.uk>
Reply: reply_ZCkwvvmuWu3gy6hH0E62G7UQncV.bounce9@inx1and1.de
Date: Sat, 20 Aug 2022 04:35:35 +0200
Subject: _Crazy Manhood Twist Makes It 48% Bigger
In all of my travels, I have never experienced anything like this…

The secret elongation ritual of the legendary Somba tribesmen with 15
inch muscular members…

And believe it or not, it works.

In fact, one crazy guy offered his white wife to the tribe elders,
including 3 African priests, just to gain 6 inches on his member.

It was pure madness…

As crazy as it might sound, I’ve seen it with my own eyes…

They filmed the whole thing and documented every step of this ritual
right here…  <Suspicious hyperlink> 

Be careful…

This is a powerful natural brew that is safe to drink every day and
can increase any man’s member by 48%.

It also allowed me to last longer than I ever thought possible…

Women will be drawn to you like moths to a flame.

Oh… and if you wonder if the African priests scored on the white
chick, the answer is yes.

The white chick rides them wilder than anything you’d see on the
craziest rated movies.  <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Legendary Manhood Elongation Secrets Crazy Manhood Twist Makes It 48 Bigger

From: _Legendary Manhood Elongation Secrets <service-team-ijElYcJhRXmFe7lOHiveIVjx@malehealth.uk>
Reply: reply_KgFbu2JxN8bWZ5VuzVIVYy4ZPu5.bounce9@inx1and1.de
Date: Sat, 20 Aug 2022 04:17:48 +0200
Subject: _Crazy Manhood Twist Makes It 48% Bigger
In all of my travels, I have never experienced anything like this…

The secret elongation ritual of the legendary Somba tribesmen with 15
inch muscular members…

And believe it or not, it works.

In fact, one crazy guy offered his white wife to the tribe elders,
including 3 African priests, just to gain 6 inches on his member.

It was pure madness…

As crazy as it might sound, I’ve seen it with my own eyes…

They filmed the whole thing and documented every step of this ritual
right here…  <Suspicious hyperlink> 

Be careful…

This is a powerful natural brew that is safe to drink every day and
can increase any man’s member by 48%.

It also allowed me to last longer than I ever thought possible…

Women will be drawn to you like moths to a flame.

Oh… and if you wonder if the African priests scored on the white
chick, the answer is yes.

The white chick rides them wilder than anything you’d see on the
craziest rated movies.  <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Legendary Manhood Elongation Secrets Crazy Manhood Twist Makes It 48 Bigger

From: _Legendary Manhood Elongation Secrets <service-team-5nay1kJOr9GxknieLKkQbs@malehealth.uk>
Reply: reply_mAYCEyGYR4eeRRoCDoumV2MAlUU.bounce9@inx1and1.de
Date: Sat, 20 Aug 2022 04:10:27 +0200
Subject: _Crazy Manhood Twist Makes It 48% Bigger
In all of my travels, I have never experienced anything like this…

The secret elongation ritual of the legendary Somba tribesmen with 15
inch muscular members…

And believe it or not, it works.

In fact, one crazy guy offered his white wife to the tribe elders,
including 3 African priests, just to gain 6 inches on his member.

It was pure madness…

As crazy as it might sound, I’ve seen it with my own eyes…

They filmed the whole thing and documented every step of this ritual
right here…  <Suspicious hyperlink> 

Be careful…

This is a powerful natural brew that is safe to drink every day and
can increase any man’s member by 48%.

It also allowed me to last longer than I ever thought possible…

Women will be drawn to you like moths to a flame.

Oh… and if you wonder if the African priests scored on the white
chick, the answer is yes.

The white chick rides them wilder than anything you’d see on the
craziest rated movies.  <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Legendary Manhood Elongation Secrets Crazy Manhood Twist Makes It 48 Bigger

From: _Legendary Manhood Elongation Secrets <service-team-V7xw9x0cyfIkiHuzur15PiBegu2@malehealth.uk>
Reply: reply_pMvRFcitIfNLQ8yWqtxexyZZQIi.bounce9@inx1and1.de
Date: Sat, 20 Aug 2022 04:05:47 +0200
Subject: _Crazy Manhood Twist Makes It 48% Bigger
In all of my travels, I have never experienced anything like this…

The secret elongation ritual of the legendary Somba tribesmen with 15
inch muscular members…

And believe it or not, it works.

In fact, one crazy guy offered his white wife to the tribe elders,
including 3 African priests, just to gain 6 inches on his member.

It was pure madness…

As crazy as it might sound, I’ve seen it with my own eyes…

They filmed the whole thing and documented every step of this ritual
right here…  <Suspicious hyperlink> 

Be careful…

This is a powerful natural brew that is safe to drink every day and
can increase any man’s member by 48%.

It also allowed me to last longer than I ever thought possible…

Women will be drawn to you like moths to a flame.

Oh… and if you wonder if the African priests scored on the white
chick, the answer is yes.

The white chick rides them wilder than anything you’d see on the
craziest rated movies.  <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Legendary Manhood Elongation Secrets Crazy Manhood Twist Makes It 48 Bigger

From: _Legendary Manhood Elongation Secrets <service-team-FJgwpx9IUPJ75d5BAYI3Kw1S6KEGn@malehealth.uk>
Reply: reply_csONcnFgPgUYVYEQCYQ2WeEvmfY.bounce9@inx1and1.de
Date: Sat, 20 Aug 2022 03:24:43 +0200
Subject: _Crazy Manhood Twist Makes It 48% Bigger
In all of my travels, I have never experienced anything like this…

The secret elongation ritual of the legendary Somba tribesmen with 15
inch muscular members…

And believe it or not, it works.

In fact, one crazy guy offered his white wife to the tribe elders,
including 3 African priests, just to gain 6 inches on his member.

It was pure madness…

As crazy as it might sound, I’ve seen it with my own eyes…

They filmed the whole thing and documented every step of this ritual
right here…  <Suspicious hyperlink> 

Be careful…

This is a powerful natural brew that is safe to drink every day and
can increase any man’s member by 48%.

It also allowed me to last longer than I ever thought possible…

Women will be drawn to you like moths to a flame.

Oh… and if you wonder if the African priests scored on the white
chick, the answer is yes.

The white chick rides them wilder than anything you’d see on the
craziest rated movies.  <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Mr. Dempsey Morgan Attention

From: "Mr. Dempsey Morgan" <ripe@bkm.uz>
Reply: chim.odegbo100@aol.com
Date: Fri, 19 Aug 2022 16:43:57 -0700
Subject: Attention
Attention:

I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay.Presently I’m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my secretary, his name is Mr. Robert Odegbo.

Email address (chim.odegbo100@aol.com)

Ask him to send you the total $5,500,000.00 United states dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary Mr. Robert Odegbo and instruct him where to send the amount to you by reconfirming your address to him as it is below.

Your full name____________________
Age____________________________
Sex____________________________
Home Address____________________
Occupation_______________________
Phone number____________________
Country_____________________

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment, I am very busy here in Paraguay because of the investment projects which I myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Robert Odegbo my secretary he will send the amount to you.

Thanks.
Mr. Dempsey Morgan

KOJO AMAGLO RECOVERY INFORMATION

From: KOJO AMAGLO <barrkojoamagloesq@gmail.com>
Date: Fri, 19 Aug 2022 19:47:38 +0100
Subject: RECOVERY INFORMATION
Dear  Foreign Beneficiary,

REF:RELEASE OF ABANDONED RECOVERED FUNDS BY ECOWAS.

I am a private lawyer appointed to represent foreign contractors and
beneficiaries with abandoned claims such as
compensation,inheritance,Lottery ,contracts and other claims.

The government has scheduled an emergency meeting based on ECOWAS
Court judgement authorizing ECOWAS to direct the paying banks to
credit random sum of $2.5M to affected beneficiaries, due to the lost
of relevant documents as a result of software introduced by the
hackers which has lead to the corruption of information of
beneficiaries .This is why random sum of $2.5M is scheduled to be paid
by the directives of ECOWAS to the bank.However, if any of the
affected beneficiary can provide documentary proof of his or her
claims in the past, the total sum will be credited with immediate
effect but if such proof can’t be provided ,the beneficiary only
receives this random sum.

Kindly reconfirm your full names, address, telephone,occupation, exact
amount of your payment,next of kin and your prefer choice of
payment:Cashier check, bank’s draft ,ATM or bank wire.

Finally,you have the choice to contact ECOWAS directly and settle the
government obligatory,statutory and mandatory FIAT which covers your
foreign allocation and exchange control which guarantees 100% release
of your payment without government local or international stop orders.

You can choose to have us negotiate this on your behalf so as to avoid
delays in releasing the programming funds to you or better still we
can provide you with the ECOWAS information to negotiate with them
directly and obtain the clearance receipt from them and then receive
the payment.

For your information, you are advised to heed to these directives
immediately as Foreign auditors are scheduled to audit all the
abandoned claims and recover them for government use in West Africa.

Please, accept our congratulations while we apologize for any
inconveniences in advance.

Yours Faithfully,

Barrister Kojo E. Amaglo Esq.
Foreign Beneficiaries Legal Officer.

Federal Reserve Urgent reply needed. Code 210

From: Federal Reserve <mrjeromepowell402@gmail.com>
Reply: frb.bank402@gmail.com
Date: Fri, 19 Aug 2022 19:08:10 +0100
Subject: Urgent reply needed. ( Code 210
—

Re-Affirm[]o

The Federal Reserve just received confirmation this morning that your
inheritance funds($25millionusd) which was put on hold by the United
States Treasury Department has just been released for transfer to your
nominated account.

However, we received a certified payment instrument from the Office of
Foreign Asset Control(OFAC) in your favor containing your personal
details and a new receiving account in the name and favor of your
financial representative and partner, Mr. Robert Brown claiming to
have document signed by you prior to your demise for him to receive
the funds($25millionusd)on your behalf.

Please kindly confirm if the account information are correct to
receive the funds,

Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Robert Brown;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.

As a matter of fact, He has made a commitment to pay the $2,500usd
cost of transfer(C.O.T) this week to complete the transfer of the
funds.

Please if you are alive, respond so that we can stop this man, your
long silence has allowed the bank to believe you are indeed dead but I
am sure you are alive and well, please don’t lose this opportunity to
get your funds.

Ensure to confirm your information to the Federal Reserve for onward
transfer of your funds($25millionusd) immediately at my private email
below.

email to: frb.bank402@gmail.com
Contact :Mr. Jerome Powell

It’s important to state that our devotion and obligation remains to
facilitate quick transfer of your funds so we will appreciate your
affirmative response.

Yours Sincerely

Mr. Jerome Powell
Under-secretary Financial Surveillance

brendinghat.com MAILBOX SHUTDOWN PROCESS – Blacklist Summary

From: brendinghat.com <support_norply@brendinghat.com>
Date: 19 Aug 2022 12:57:17 -0500
Subject: MAILBOX SHUTDOWN PROCESS - Blacklist Summary

Dear Nigel@brendinghat.com,
 

Due to our online security and vulnerability scan fix with the updates
on IMAP4 and POP3 settings, the message
attachments to Nigel@brendinghat.com  were delayed, If you
recognize this messages.
Log on to brendinghat.com Portal to recover delayed message attachments.

 

DOMAIN :  brendinghat.com
EMAIL ID:  Nigel@brendinghat.com

YOU HAVE UNDELIVERED INCOMING MESSAGES WITH ATTACHMENTS.

Pending:  Re:  TOP URGENT – SOMACO BANK ADDRESS CONFIRMATION
 <Suspicious hyperlink> 

To:  
 <Suspicious hyperlink> 
Nigel@brendinghat.com
 <Suspicious hyperlink> 
19/8/2022 12:57:17 p.m.

Pending:  Re:  FW: FW: “PUMP” CO. LTD SPECIFICATION 7
 <Suspicious hyperlink> 

To:   
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
Nigel@brendinghat.com
 <Suspicious hyperlink> 
19/8/2022 12:57:17 p.m.

Pending:  Fw: 
 <Suspicious hyperlink> OUTSTANDING
PAYMENT: EURO £847,310.00
 <Suspicious hyperlink> 

To:   
 <Suspicious hyperlink> 
 <Suspicious hyperlink> Nigel@brendinghat.com

19/8/2022 12:57:17 p.m.

Pending:  Re:  WMS REF NO: 451//RFQ FOR
 <Suspicious hyperlink> ALUMINIUM-TANKS
 <Suspicious hyperlink> 

To:   
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
Nigel@brendinghat.com
 <Suspicious hyperlink> 

19/8/2022 12:57:17 p.m.

Pending:  Fw:  [
 <Suspicious hyperlink> 
HDPE PIPES
 <Suspicious hyperlink> ]
NEW PURCHASE ORDER (PO# PT20210413)
 <Suspicious hyperlink> 

To:  
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
Nigel@brendinghat.com
 <Suspicious hyperlink> 

19/8/2022 12:57:17 p.m.

Pending:  Fw:  [] TRANSFORMER PO#1049/1063 30%
INVOICE
 <Suspicious hyperlink> 
.
 <Suspicious hyperlink> 

To:  
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
Nigel@brendinghat.com
 <Suspicious hyperlink> 

19/8/2022 12:57:17 p.m.

PROCEED TO DOMAIN PORTAL AND RECOVER NOW!
 <Suspicious hyperlink> 

 
 

 

 

Sincerely
 Admin WebHost (C) 2021 Secured Service.

 
brendinghat.com • WEB ADMIN • REDMOND, WA 98052
YOU ARE RECEIVING THIS ONE-TIME NOTIFICATION BECAUSE YOUR CREATED 
ACCOUNT.

FROM CYBER CRIME AGENCY Attn: E-mail Address Owner

From: FROM CYBER CRIME AGENCY <benhance9@gmail.com>
Date: Fri, 19 Aug 2022 18:10:26 +0100
Subject: Attn: E-mail Address Owner!!
—

—
FROM CYBER CRIME AGENCY

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in 49 African Countries and
have been able to track down some of the scammers with the help of the
African Union (AU) and the International Monetary Fund and your Email
was listed among our scam file maybe you have been cammed before thats
why we contacted you. We like to inform you that the International
Monetary Fund have ordered all the money recovered from the fraudsters
and scam Artists to be paid to all the victim`s around the world for
compensation and your Email is listed among the victims to receive
there compensation payment.

However, we have scheduled your own payment through USDT Platform
which is the fast and easy way for you to receive your payment without
delays, Information has also reach us that a lot of people are been
scammed with the idea of the Cyber Crime Agency. We plead with you to
ignore any other communication from any other organization operating
in our name illegally and we wish to inform you that we have track
down so many of this scam artist in various parts of African countries
and they are all in Government custody now, and will soon appear at
the International Criminal Court (ICC) (Netherlands) for
Criminal/Fraud Justice.

Therefore you advise to feel free to conact the protocol officer
through his direct email Address (amselame.file@gmail.com)
for further information and also to provide you the login info opf the
USDT account to start withdrawal.

From the Cyber Agency payment notification Dep.

Krystiyan Kostyantyn Re: I hope you earlier received this my email

From: "Krystiyan Kostyantyn"<krystiyan.kostyantyn@msn.com>
Reply: <krystiyan.kostyantyn@citromail.hu>
Date: Fri, 19 Aug 2022 16:11:59 -0000
Subject: Re: I hope you earlier received this my email

Dear Sir/Ma,

Greetings,

My name is Krystiyan Kostyantyn from Ukraine, I am looking for a
possible tie-up with a business or individual in your country so that
I can do some investments there as I foresee a great turmoil befalling
my Country’s social economy and political stability.

There is no doubt that this Russia invasion and war against my Country
would ravage the economic activities in my Country. Therefore, I seek
your urgent help for a possible investment in your Country.

Also, if you are interested or your establishment is seeking to expand
your existing business or you have new ideas waiting for
implementation,
the opportunity is here for you on full financial backup.

Looking forward to your sincere reply, thanks

Best Regards,

Krystiyan Kostyantyn
k.kostyantyn@krystiyankostyantyn.com
_______________________________________________________________________
This message was personaly sent to You, if you are not the owner of
this Email, kindly forward
it to the rightful person.

Mr. Jacob O Sullivan Greeting s

From: "Mr. Jacob O'Sullivan" <abrahammonkhoon@gmail.com>
Reply: jacobosullivan4@gmail.com
Date: Fri, 19 Aug 2022 14:53:54 +0100
Subject: Greeting's
I am Jacob O’Sullivan a Senior staff in the accounts management
section with one of the prime banks in France Republic. A dormant
account has been discovered with huge funds of (US$10.5 Million)
belonging to a late Mulyadi Tamsir from Indonesian, on 9 January 2021,
the Boeing 737-500 experienced (Sriwijaya Air Flight 182) an upset and
crashed into the Java Sea off the Thousand Islands, killing all 62
people onboard. A search of the area recovered wreckage, human
remains, and items of clothing. Why I contacted you is that I want to
present you to my bank as the beneficiary of the deceased account as
the next of kin replied at (jacobosullivan4@gmail.com) for more
details……

Whatsapp Number: +33751588533

Regards,
Jacob O’Sullivan

Rita Anderson Foreign Account Officer

From: Rita Anderson <ritaa5849@gmail.com>
Date: Fri, 19 Aug 2022 21:40:26 +0800
Subject: Foreign Account Officer
DAP Clearinghouse
Avenue Roi Albert II,
19 in 1210 Brussels                                  
                                             
                                             
                                       
 

Attention: Sir,

Good day, my name is Mrs. Rita Anderson the new foreign account
officer in charge of all pending funds,
your fund files were on the desk which is under review and
cross-checking, this is just a tipoff from my department because
all unclaimed funds will be transferred to the government treasury
account by the end of August 2022.

For an immediate claim of funds contact customer service with your
File No: 3079DCH0028 to Email: info@dapclearinghouse.com

Yours Faithfully,

Mrs.Rita Anderson
Ext: 022
Mon – Fri: 8 am-5 pm
Sat: 8 am-2 pm

Shubham.Kumar Proforma Invoice for shipment

From: Shubham.Kumar@cargo-partner.com>
Date: 19 Aug 2022 15:23:18 +0200
Subject: Proforma Invoice for shipment

Attachments

  • PI.zip    VIRUS DETECTED 

Dear  Dolly,

 

Please find attached Proforma Invoice for your perusal.

 

Also please note shipment is around end Sep.

 

Should you have any questions, please feel free to let us know.

 

Thank you & Best Regards,

 

Revo International Company Limited

Mr.Saranyawat Chaiwangsri ( ES ) ¦ Marketing Manager

296/33 Trok Phetburi School, Phetburi Road, Thungphayathai
Subdistrict, Ratchathewi District, Bangkok 10400 Thailand  Tel: 
+66  98 9970470   Email:saranyawat@revointer.com

___________________________________________________________________________________________________________________________________________________________

Disclaimer : The information transmitted, including attachments, is
intended only for the person(s) or entity to which it is addressed and
may contain confidential and/or privileged material. Any review,
retransmission, dissemination or other use of, or taking of any action
in reliance upon this information by persons or entities other than
the intended recipient is prohibited. If you received this in error,
please contact the sender and destroy any copies of this information.

Barrister Richard Thomas Hello I Needed Your Respond

From: Barrister Richard Thomas <drjohnikolopaymaster@gmail.com>
Reply: infobarrister60@gmail.com
Date: Fri, 19 Aug 2022 10:49:02 +0100
Subject: Hello I Needed Your Respond
I am Barrister Richard, a solicitor. I was the personal attorney to
the late Engr. Greg a national of your country who was a Contractor
and Chief Executive officer of {Asian development Oil Company} For 25
years. He has spent most of his life in (Australia & Malaysia). In
January 2020, Engr. Greg fell sick and died due to the Corona-virus
pandemic.

Since then I have made several inquiries in the Embassy to locate any
of my client’s extended relatives but all efforts were unsuccessful.
After these several unsuccessful attempts, I decided to contact you
and solicit your assistance as a foreigner because you bear the same
last name .To execute the claim of his Estate Which includes cash
deposits.

I have contacted you to assist in repatriating the assets and Capital
valued at US$80.5million Dollars( Eighty Million Five Hundred Thousand
United States Dollars) left behind by my client before they get
confiscated or declared unserviceable by the bank where these huge
deposits were lodged. The said bank has issued me a notice to provide
the next of kin or have the account confiscated within the next month.

Since I have been unsuccessful in locating the relatives. I seek the
consent to present you as the Next of kin to the deceased since you
share a common last name so that the proceeds of this account can be
paid to you. The request of a foreigner as the next of kin in this
transaction is occasioned by the fact that my client was a foreigner
and the money cannot be paid into a local bank here, so it will be
better for you to stand as the next of kin to my client. Therefore, on
receipt of your positive response, we shall then discuss the sharing
ratio and modalities for transfer. I have all necessary information
and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us to see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law. Please reply via e-mail: (infobarrister60@gmail.com ) to indicate
your interest.

Best Regards,

Barr.Richard Thomas

Mr. Bob Whyteman FINANCIAL SERVICE LIMITED UK

From: "Mr. Bob Whyteman," <drfrankas@gmail.com>
Date: Fri, 19 Aug 2022 10:01:59 +0100
Subject: FINANCIAL SERVICE LIMITED UK
—
Legal Admin:Nigel

We Offer Private, Commercial and Personal Loans with very Minimal
annual Interest, Rates as Low as 2% within 1 year to 50 years
repayment duration period to any part of the world. We give out loans
within the range of GBP5,000 to GBP 160,000,000 . GDE FINANCIAL
SERVICE LIMITED UK. E-MAIL; ######accb@yahoo.com

Services Rendered include:
*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*House Loans
*Line of Credit
*Second
Mortgage
*Business Loans
*Personal Loans
*International Loans

Respond to us if you are interest in our offer.
Thank you for your anticipated co-operation.
TREAT AS URGENT.
Dr. Bob Whyteman
(Head, Funds Release Supervisor)
GDE FINANCIAL SERVICE LIMITED UK

ALEX KEITH ATTENTION

From: ALEX KEITH <nkekwere@gmail.com>
Reply: alexkeith2002@gmail.com
Date: Fri, 19 Aug 2022 00:35:28 -0700
Subject: ATTENTION
—
Attention,
Your ATM Card is available for shipping now. The WELLS FARGO
Bank has deposited your ATM Card of $70.5Million
to our office to ship it to your home address now. Which is coming
from the Wells Fargo Bank. I will immediately proceed to your home
address without any further delay .
To your home address within hours today once I heard from you.
Don’t forget to send the shipping address to avoid wrong delivery.

Full Name….
Home address..
Your country…..
Mobile phone..
Nearest airport..
Occupation….
Any of your ID card or Passport copy
make sure you send your address

Exit mobile version