Cases

JOSE MANUEL URGENT

From: "JOSE MANUEL"<josemanuel0202022@outlook.com>
Reply: <josemanuel20202022@outlook.com>
Date: Sun, 27 Feb 2022 14:26:33 +0200
Subject: URGENT
Dear sir

Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
Let me start by introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us.

My name is Jose Manuel a personal Attorney to Late Mr Patrick Bictogo.
He died along side with his immediate family during the Tsunami Catastrophe which occurred in December 2004, since then all my several inquiries here to locate any of my clients extended relatives, has proved unsuccessful.
Thus I decided to search with his name through the public records; to locate any member of his extended family hence I saw your name. I know you may not be biologically related to him but since you both bear the same surname, I decided to contact you to enable us retrieve this deposit from the security company here in Spain.
Before the catastrophe that claimed his life, he deposited One Trunk box/Diplomatic Personal Treasure containing $7.100.000.00 (Seven Million, One Hundred Thousand United State Dollars Only) with a Safe keeping /finance company here in Spain. And due to security and personal reason, the exact content of the deposited diplomatic box was not disclosed.
The said Safe Keeping / finance company has mandated me to present a member of his family (heir/inheritor) to make claim or the vault will be confiscated and taken to the bureau of Diplomatic Security as unclaimed. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the diplomatic consignment would be released to you and the content is further disbursed on the ratio of 50:50 between us.

All I require of you is your honest co-operation to enable us see this transaction through. I guarantee that this transaction would be executed under legitimate arrangement that will protect you from any breach of the law.
Do get back to me as well even when you are not willing to collaborate with me so as to further my search for other partner explanations.

Your faithfully,
Barrister
José Manuel
Tel: +-34 6122 09593
Email: josemanuel20202022@outlook.com

Wise Wise case n 0522TW550

From: Wise <lognew@ilseir.com>
Date: Sun, 27 Feb 2022 00:09:31 +0000
Subject: Wise case n°0522TW550

Dear Customer,

We have updated your documents to comply with Law 02/2022

On the prevention of money laundering, it will only take a few
minutes.

The Customer Knowledge Form is now up to date : 28/02/2022

It is important that you update it within a
maximum period of one day.

Otherwise, remember that your operations on the web and in the
app

are limited to inquiries, by phone you can continue operating,

but your accounts will not be able to admit new income until

they are updated.

here  <Suspicious hyperlink> 

Check all your details and movements in the Wise App 
or in your Online Banking.

Thanks

 

 

 

Mrs Fatima Ammar I need your urgent reply:

From: Mrs Fatima Ammar <ikechiojims@gmail.com>
Reply: frdil2015@gmail.com
Date: Sun, 27 Feb 2022 00:00:41 +0100
Subject: I need your urgent reply:
Dear in the Lord,

How are you doing together with your family? I am contacting you through my
private email for discussion of donations, I’m sending this message to
draw your attention for transaction. If you receive this message,
please respond very urgently to get all the details and transaction
information in the amount of $2.7 million that I want to donate for
charity project through you.

I look forward to hearing from you soon.
Mrs. Fatima Ammar

Nigel wholesale old mobile phones at cheap prices

From: "Nigel" <Nigel@brendinghat.com>
Reply: jack_helloworld@163.com
Date: Sun, 27 Feb 2022 06:42:22 +0800
Subject: wholesale old mobile phones at cheap prices
hi,

i’m jack from shenzhen, china. professionally provide used mobile
phones with competitive prices to global customers, add whtasapp video
to buy mobile phones.
provide second-hand mobile phones of all brands in the world, such as:
apple, huawei, samsung, xiaomi, vivo, oppo, etc.
please contact us. (wholesale, retail, one piece also shipped)

whatsapp:+86 13423994073 jack

Saifullah Ammad. VERY VERY URGENT

From: "Saifullah Ammad." <misstapiokalornalaboso55@gmail.com>
Reply: saifullahammad@yandex.com
Date: Sat, 26 Feb 2022 22:23:18 +0000
Subject: VERY VERY URGENT
Greetings my good friend

I have a proposal for you, this however is not mandatory nor will I
in any manner compel you to honor against your will. I am Saifullah
Ammad, a former executive director with Arab Tunisian Bank here in
Tunis; I retired A year and 7 months ago after putting in 28 years of
meticulous service. During my days with Arab Tunisian Bank, I was the
personal account officer and one of the financial advisers to Mr. Zine
Al-Abidine Ben Ali the past Tunisian President who died on self exile
at Saudi Arabia. During his tryer period he instructed me to move all
his investment in my care which consists of US$115M and 767KG of gold
out of the Gulf States for safe keeping; and that I successfully did
by moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate,
US$15M to Ouagadougou and 767KG of gold to Acra Ghana in West Africa
as an anonymous deposits, so that the funds will in no way to be
traced to him. He has instructed me to find an investor who would
stand as the beneficiary of the fund and the gold; and claim it for
further investment.

Consequent upon the above, my proposal is that I would like you as a
foreigner to stand in as the beneficiary of this fund and the gold
which I have successfully moved outside the country and provide an
account overseas where this said fund will be transferred into. It is
a careful network and my voluntary retirement from the Arab Tunisian
Bank is to ensure a hitch-free operation as all modalities for you to
stand as beneficiary and owner of the deposits has been perfected by
me. Mr. Zine al-Abidine Ben Ali will offer you 20% of the total
investment if you can be the investor and claim this deposits in
Spain, Dubai, Ouagadougou and Accra Ghana as the beneficiary.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me as soon as possible so that I can
give you more details regarding this transaction. Finally, it is my
humble request that the information as contained herein be accorded
the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.
you can contact me in my emailaddress
[ saifullahammad@yandex.com ]
Regards,
Saifullah Ammad.

Florence Price

From: "Florence" <florencesophie7@hotmail.com>
Date: Sat, 26 Feb 2022 22:26:54 +0530
Subject: Price
Hi, Nigel@brendinghat.com

 

I am a professional Web Design & Mobile App Developer, with 11 years
of experience. I can upgrade, Repair and Redesign your Website. May I
send you a quote? If interested.

 

Thanks & Regards,

Florence

 

Business Development Executive

Mr. Joseph Dasanah INVESTMENT FUND

From: "Mr. Joseph Dasanah" <dasanahj089@gmail.com>
Reply: dasanahj13@gmail.com
Date: Sat, 26 Feb 2022 08:43:15 -0800
Subject: INVESTMENT FUND
Dear Sir/madam

My name is Mr. Joseph Dasanah
I and my partners are interested in investing some money in your country.

For this purpose, we require an overseas partner who would oversee the
investment on our behalf.
The investment funds is US$66.5 million dollars and we are willing to
part with 10% of the investment
funds for your participation.

Please send a reply to (dasanahjo70@gmail.com)as soon as possible so
that we can discuss
modalities that would enhance success.

Thank you.

Regards,
Mr. Joseph Dasanah

alastair.macleod Payment Slip – Payment remitted 25 02 2022

From: alastair.macleod@rockwave.xyz
Date: 26 Feb 2022 17:37:51 +0100
Subject: Payment Slip - Payment remitted 25/02/2022

Attachments

  • Payment slip.img.rar    VIRUS DETECTED 

Hi,
 
Good Afternoon

Kindly check the attached payment slip from our bank.
Our client requested we remit payment on his behalf to your company
for your invoice issued to him.
Payment was remitted last Friday and should arrive in your account
today.

Kindly confirm the payment to us and your client (referenced in your
proforma invoice attached)
Purchase order and your order confirmation for the referenced payment
are all attached.

 
Best Regards

Selimuddin

On behalf of:

Mohammad Hasan | Branch manager

BEARING CITY SERVICES COMPANY L.L.C
P.O.Box 111, PC 124 Muscat,
T +968 24509477
F +968 24509312
M +968 92343932
mohammad.hasan@bearingcitysc.com

bedeplcs.com REQUEST FOR MORE INFORMATION

From: "bedeplcs.com" <info@bedeplcs.com>
Reply: "bedeplcs.com" <reply@bedeplcs.com>
Date: Sat, 26 Feb 2022 07:51:41 -0800
Subject: REQUEST FOR MORE INFORMATION

Hello ,
 

My name is Mr Joseph Ongradi and I work with a Vault and security
company. I have been forced to do this because I would not want the
company to confiscate the deposit by auctioning or incinerating the
trunks deposited by a deceased client of our company because the
contractual deposit agreement between the company and our deceased
customer expired 16 months ago.   
 
 
 
This email is to ask for your help and to be presented as the NEXT OF
KIN to the late customer of our company since you share the same
surname with him. Thank you very much for your anticipated acceptance
while expecting your prompt response to this matter as the urgency
demands it.   
 
 
 
Sincerely,
Mr Joseph Ongradi
 

Kindly reply to my private email for better communication
:-josephongradi@gmail.com

G4 Finance Limited. Transparency Secure loan at 2

From: "G4 Finance Limited." <promsocial@rioverde.go.gov.br>
Reply: "G4 Finance Limited." <g4_finance@aol.com>
Date: Sat, 26 Feb 2022 10:45:37 -0300 (BRT)
Subject: Transparency!!! Secure loan at 2%
Welcome to G4 Loan Investment Company (GLIC) ,we give out loans from
the range of
$10,000 to $100,000,000
at 2% interest rate.
Kindly apply by providing the details below —
Your name……
Your country…….
Amount of loan needed…..
Phone number…….
Regards,
G4 LICENSE PRIVATE LENDING COMPANY
CEO Mark Tucker
E-Mail; g4_finance@aol.com

CASH AFRICA Ref

From: CASH AFRICA <no.reply@cashafrica.com>
Reply: applicationdoccs@tutanota.com
Date: Sat, 26 Feb 2022 14:14:03 +0300
Subject: Ref

Attachments

  • Cash Africa.pdf

Good day!

We wish to introduce you to Cash Africa loans. Our loans are
structured perfectly to meet your financial needs.

We offer personal and business loans and also assist farmers purchase
goods and farm equipment.

Our interest rates and repayment period are very flexible and
competitive. See our flyer for to apply.

Thanks.

chima ugorjichekwas IAM SERIOUS ON MY OFFER TO YOU.

From: chima ugorjichekwas <cugorjichekwas@gmail.com>
Reply: chezgodsrich@gmail.com
Date: Sat, 26 Feb 2022 10:31:38 +0000
Subject: IAM SERIOUS ON MY OFFER TO YOU.
Iam Nigeria federal chief priest moon single male son in great
hindu-akwaba,i live in Lome,looking for my successful egbu goddess in
human body to marry in year 2022,my egbu goddess,give me rituals rich
money some uk pound 1 million in my flooz a/c +22898505712,to rent and
build houses and import&export on uk fairly used wears.i am on my
great egbu goddess knife contract to use sheep settle my great egbu
goddess rituals rich money she is giving to me in 2022,due to,i lost
my christianity and biology mother and family on their
inglorant.Thanks.

Ask by,

Mr,c.u.c.global.
Whatsapp +22898505712.

saloni vohra Website and SEO Solution at Affordable Cost

From: saloni vohra <saloniv699@gmail.com>
Date: Sat, 26 Feb 2022 14:56:18 +0530
Subject: Website and SEO Solution at Affordable Cost
Hi,

Hope you are well!

We would like to discuss a business opportunity with you. We provide
an array of services from basic web design to complete mobile app and
website development. We have completed hundreds of successful websites
and mobile apps in a variety of different industries.

Our designers and developers have the skill, experience, and creative
talent to appeal to turn all your ideas into reality.

We offer Range of Services:

·         Website Design

·         Website Redesign

·         CMS Design

·         Portal Design

·         Website Maintenance

·         User Behavior Analysis

·         Logo Designing

·         Graphic Designing

·         Custom Web Designing

·         Corporate Website Designing

·         Web 2.0 based designing

·         E-Commerce Web Designing

·         PSD to XHTML and Word press conversion

·         Reseller Development Services.     

 

If you have any of the requirements, please kindly revert back to get
a full proposal.

We’ll be very happy to assist you.

Thanks,
Saloni

 

Recruitment Job Offer Job Notification.

From: Recruitment Job Offer <richard101david@gmail.com>
Date: Sat, 26 Feb 2022 01:21:03 -0800
Subject: Job Notification.
Oil-world Group Limited.
Address; Reinsurance Building 8th Floor 784a Herbert
Macaulay Way Central Business District, Abuja
Nigeria.
Ref: TR/WOG/EXP/VOL.V02/22

INTRODUCTION:
 
Ref: BJ/EMP/EXP/VOL.VII/2022
 
We Wish to invite CV/resume from experienced, skilled and qualified
expatriates’ persons or Contractors to fill the onshore/Offshore
positions for our upcoming Project in Nigeria/Gulf of Guinea, the next
face project, schedule to commence work on April 25, 2022
 
We are currently seeking experienced candidates with knowledge and
experience in all engineering and oil and gas sectors, opportunities
exist for all experienced engineers and oil workers. Ideally with
knowledge of the Oil and Gas field and other engineering fields, with
experience in any engineering, oil and gas field.
 
NOTE: That you are eligible to apply for this employment only if you
have a valid international passport and you are ready to relocate for
work in less than one(1) month of employment notice.

Location: Republic of Nigeria/Gulf of Guinea You are hereby notified
that your qualifications and experiences are highly needed for this
project requirements.

For verification, screening and selection in this job opening, you are
required to submit your most recent resumes/C Vs through our email
contact below

career.oilworldgrouplimited@zohomail.com

 
ENGR. Mark Ben
Human Resource Manager,
Tel:+234 9078299426

Paul Lamb Mr. Jacob Paul. Lew

From: Paul Lamb <paullamb464@gmail.com>
Date: Sat, 26 Feb 2022 00:47:43 -0800
Subject: Mr. Jacob Paul. Lew
Dear Friend,

I am Jacob Paul. Lew . Former Head of Operations at the Finance and
Account
Department of Qatar Petroleum. I have an Investment opportunity of
$100,000,000.00 USD, for Investment in your Country. 

I need your assistanceand cooperation to move it into your account as
a Contract
Payment with the QP for onward investment in your country.Tell me if
you can handle this, if you can’t, don’t let this be known by any
other person. It’s between you and me.
 
Kind regards,
Mr. Jacob Paul. Lew
Former Finance and Account
Department Qatar Petroleum.

IT-Help.Desk brendinghat.com Server Administrator IT Support Email Shutdown emma a…

From: "IT-Help.Desk brendinghat.com" <support@php1.readyalert.com>
Date: Sat, 26 Feb 2022 00:02:30 -0500
Subject: Server Administrator | IT Support Email Shutdown emma_a...

Message generated from Nigel@brendinghat.com source.

Sender

Action Required

Messages suspended

Message Failure Delivery Notice.
User: Nigel@brendinghat.com

You have (29) Suspended incoming messages

Please Fix It Below

Click Confirmation Here
 <Suspicious hyperlink> 
To View Incoming Suspended Messages And Retrieve Them.

Created Date: 02/26/2022 12:02:30 am (EDT) .

The information contained in or attached to this communication is
intended solely for the use of the individual or entity to whom it is
addressed and others authorized to receive it. It may contain
confidential or legally privileged information. If you are not the
intended recipient you are hereby notified that any disclosure,
copying, distribution or taking any action in reliance on the contents
of this information is strictly prohibited and may be unlawful. If you
have received this communication in error, please notify me
immediately by responding to this email and then delete it from your
system. We are neither liable for the proper and complete transmission
of the information contained in this communication nor for any delay
in its receipt.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Server Administrator | IT Support Email Shutdown Nigel@brendinghat.com 02/26/2022 12:02:30 am

Mr.Siongco Anthony Castro. Hello

From: "Mr.Siongco Anthony Castro." <newcbn@gmail.com>
Reply: mcmillanscott61@gmail.com
Date: Sat, 26 Feb 2022 02:39:37 +0100
Subject: Hello
Hello:
 
Your ATM card parcel is still awaiting delivery to your doorstep. You
have 24 hours to contact us with your delivery details and phone # to
proceed for your delivery. Failure to contact us will dispose of your
parcel to the U.S treasury as an undelivered parcel.
 
Thanks
 
Mr.Siongco Anthony Castro.
Chief Financial Officer American Express Company Plc
Phone:+1-502-414-5129

Sales RE:Confirm revised invoice to proceed with payment ASAP.

From: Sales@globetek.in
Date: 26 Feb 2022 01:11:27 +0100
Subject: RE:Confirm revised invoice to proceed with payment ASAP.

Attachments

  • Invoice.rar    VIRUS DETECTED 

Dear Sir.

Please can you urgently send us the correct swift code of your Bank
Details attached for today transfer. we have sent you several email
last week concerning this.

We are asked by our customer to pay to this account detail
on the attached invoice But our bank informed us that the account
swift code is incorrect.

Please send us the correct swift code so we can proceed with payment.

Attached herewith the Invoice and account details.

Many thanks.

Mrs.C.P.Vanishree

Sr.Manager-Sales & Admn.

GLOBETEK
No 739, 13th Cross,
7th Block, Jayanagar
BENGALURU- 560 070
Telephone No : 080 26771770 – 7 Lines
Fax No   : 080 26771777
E-Mail : Sales@globetek.in/cpv@globetek.in
SAVE Trees & Care for Environment & Nature

SUSAN THERN BUSINESS AND REAL ESTATE PROJECT FUNDING

From: "SUSAN THERN"<frb.ictdept@mail.ru>
Reply: <frb.sblc@gmail.com>
Date: Fri, 25 Feb 2022 23:00:06 +0200
Subject: BUSINESS AND REAL ESTATE PROJECT FUNDING
Dear Sir,

We are interested in Inquiring a prospective investment opportunity with you. INVESTMENT 101 LIMITED have mandate from Lloyds bank and we specialize in start up projects and existing businesses needing funding or Loan for expansion. Do you have projects that require funding? public or private offerings, mergers and acquisitions, and initial public offerings or greenfield projects.

This activity is concerned about grabbing investment opportunities in international financial markets, real estate, then studying and evaluating them, in addition to contributing to them directly for the benefit of the company and customers through a specified investment strategy seeking to achieve an awarding profit and at the same time with a previously determined policy.

In brief our criteria is as follows;

Model – Debt Financing
Range – Minimum USD $2 Million to USD $800 Million
Interest – 2% Per Annually
Term – 4 to 20 years
Grace Period – 1 to 2 years

We Provide BG,SBLC.MT103, Project Funding / LOAN.

Contact below for more details.
SUSAN THERN
Email: susantherns@gmail.com

Sincerely

Susan Thern
Financial Assets

INVESTMENT 101 LIMITED
3 Belsize Place Belsize Place,
London, Nw3 5al

Abdul Fahim Mutual Benefit

From: "Abdul Fahim"<info@delivzz.com>
Reply: <fahimabdulal2@gmail.com>
Date: Fri, 25 Feb 2022 13:24:37 -0600
Subject: Mutual Benefit
If this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that’s not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US $500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly Confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to me.

My Regards,
Abdul Al Fahim

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