Cases

Indeed Reconfirm Nigel@brendinghat.com is your email address on Indeed

From: "Indeed" <do-not-reply@indeed.com>
Date: 23 Oct 2021 22:41:40 +0100
Subject: Reconfirm Nigel@brendinghat.com is your email address on Indeed

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SELFRIDGES Can you supply to Selfridges

From: SELFRIDGES<purchase@selfridges.com>
Reply: purchasing-10@selfridges-group.com
Date: 23 Oct 2021 20:22:28 +0000
Subject: Can you supply to Selfridges !!!

Dear

We are interested in your products and partnering with your company.
We are a large wholesale and retail distributor with several stores
around the world, our shops are well patronized.
Kindly send us your Catalog to learn more about your products and
price list along with stock availability. We hope that your products
are of good quality as we look forward to a long-term partnership. Our
Payment Terms is within 15 days net in Europe and 30 days net in UK as
we operate with all our suppliers. Kindly reply to
purchasing-10@selfridges-group.com

Best regards.
Tony Philipe
Head of Purchase and Marketing Department.

Maria Lopez
Representative.
SELFRIDGES
www.selfridges.com  <Suspicious hyperlink> 
Registered Office Address: 400 Oxford Street, London, W1A1AB
Company registration number. 00097117 – VAT No. GB705325952

A-Luda Trading Co. Ltd We are intrested in your products

From: A-Luda Trading Co.,Ltd<a-luda-tradingco@outlook.com>
Reply: a-luda-tradingco@outlook.com
Date: 24 Oct 2021 04:20:39 +0800
Subject: We are intrested in your products!!!

Hello Sir/Madam,

I am Mrs Susie May Hadassah Purchasing Manager at A-Luda Trading
Co.,Ltd. Myanmar.

Having gone through your company’s range of activities and products,
we are interested in some of your products and would like to purchase
your products.

Please kindly Send your product catalog and best price list to our
mail for an immediate order.

I await your quick response.
Thanks

Mrs Susie May Hadassah.
Purchase Manager.
A-Luda Trading Co.,Ltd
9, Shwe Kan Tharyar St.,
Block 57, Shwe Kan Tharyar Housing,
Myanmar
Phone : 09-250319925
Fax : 09-963558215
Website – (www.a-luda.com)

Mohamed Abdalla Equity Finance Loan JV Partnership

From: Mohamed Abdalla<taurusfinancialinvestment2@gmail.com>
Date: 24 Oct 2021 04:20:38 +0800
Subject: Equity Finance, Loan/JV Partnership

Dear Sir

We are expanding our global presence by investing into projects in the
form of equity finance, loan/JV partnership. We grant our funding at a
guaranteed 3% ROI per annul for projects to 10years term and above, We
have the financial capacity to fund starting & existing projects
between $5M-500 Million USD. Please email us your project Executive
Summary for review and possible approval for funding.

We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation and Mining, Transportation, Health sector and
Tobacco or any other sector you may suggest.

PLEASE NOTE: Intermediaries / Consultants / Brokers are welcome to
bring their clients and are 100% protected. In complete confidence, we
will do good business.

Kindly revert back if you have projects that needs funding for further
discussion and negotiation.

Looking forward to hear from you.

Regards,
Mohamed Abdalla

Philip D. Majoro Reliable Investment

From: "Philip D. Majoro" <nkeiruemeruom@gmail.com>
Reply: philipdmajoro69@yahoo.com
Date: Sat, 23 Oct 2021 20:58:14 +0100
Subject: Reliable Investment

Dear Friend

Sympathies with the countries greatly affected by the Covid-19
epidemic. We want to use this opportunity to finance good projects to
enable quick recovery in financial loss. I want to use this
opportunity to invite you to our debt/Loan Financing and project
development program .

We are looking for lucrative projects that can generate a good ROl
within the period of funding on 3% Loan interest rate per annul. We
are interested in Aviation & Aerospace, Renewable energy, Oil &
energy, Real Estate, Block-chain, Infrastructure, Mining & Metal,
Farming, Hospitality, Healthcare, Technology, Telecommunication, Media
etc.

And also our Minimum Loan Period is 3 Three years to twenty five 25
years for huge projects. Do you have any lucrative projects that can
generate a good ROl within the period of funding? Contact me for more
details:: philipdmajoro69@yahoo.com

Thanks,
Philip D. Majoro

Mr. Tarkan Yurdaay BUSINESS INTEREST…

From: "Mr. Tarkan Yurdaay" <>
Reply: ismailtarkan66@gmail.com
Date: Sat, 23 Oct 2021 10:49:36 -0700
Subject: BUSINESS INTEREST...

Hello

It is my pleasure to communicate with you via this platform. Your positive regards towards this very message will be appreciated, please do not regard this email as one of the common unsolicited email or false business invitations in the world today. I am opportuned to use this medium to exhibit my legal intentions towards investing in your country of residence. I am fully convinced that you will really be of help as a new friend and business partner. I hope my message to you will be given proper attention despite the fact we have not seen or even met each other before. knowing fully well it takes a minute, an hour or even a day to know somebody and also establish an everlasting relationship with truth and honesty between you and I.

I am planning to go into investment in your country of origin/ country of Location to assist me establish, conduct and manage the investment project, since I will not be present in day-to-day running of the business, due to my active function here. I will appreciate it if you can converge a good relationship for trust to have an everlasting business relationship without cheating, lying or sabotaging the business project. My lawyer will prepare a good memorandum of Understanding to facilitate the success of this project in-line with the law of your country of origin. I can assure you the success of the business transaction if you can keep it top secret. Humbly indicate your full name, Contact address and contact number while replying to my proposal.

Your positive response will be highly appreciated.

Thank you for your understanding.

Kind Regards,
Tarkan Yurdaay.
Direct Tel.+90 532 291 33 25
ismailtarkan66@gmail.com

homepage Donation for you and your family

From: homepage@ieulps.com
Reply: tomchristdonationpro@gmail.com
Date: Sat, 23 Oct 2021 09:59:39 -0700
Subject: Donation for you and your family

Good day,

You have a donation of 14,800,000.00USD, I won the America lottery in America worth $40 million, and i am giving a portion of it to two lucky people and charity homes in memory of my late wife who died of cancer.

Contact me for more details

Thanks,

Tom Crist

Mrs. Tony Elumelu Attention: Dear Beneficiary

From: "Mrs. Tony Elumelu" <ego686861@gmail.com>
Reply: companydhl968@gmail.com
Date: Sat, 23 Oct 2021 16:43:10 +0100
Subject: Attention: Dear Beneficiary

Dear Winner.

This message is to let you know that you have won the sum of $
1,700,000.00 million US

dollars {ONE MILLION SEVEN HUNDRED

THOUSAND DOLLARS} in our MULTI lottery company this month as one of
the top Telegram users

and your money is converted into

ATM Visa Card to be delivered to you by DHL international courier.

We have deposited your Visa card package with DHL courier service
company and instruct them to help us deliver the Visa card package to
you as soon as they

hear from you, kindly contact the

delivery company via this email here {companydhl968@gmail.com} and ask
them to deliver to

you, your Visa ATM which is

deposited in the custody of the company by the above organization.

Yours sincerely.
Mrs. Tony Elumelu.
Multi Lotto Company Director

Mitchell Vivian Hello

From: Mitchell Vivian <sidonieattemene@gmail.com>
Reply: mitchellvivian01@gmail.com
Date: Sat, 23 Oct 2021 13:53:38 +0000
Subject: Hello

Hello

My name is Miss Vivian Mitchell. I want to donate my fund $ 4.5
million USD to you on a charity name to help the poor People.

As soon as I read from you I will give you more details on how to
achieve this goal and get this fund transferred into your bank
account.

Thanks have a nice day,
Miss.vivian

Abdul Fahim Mutual Benefit

From: "Abdul Fahim"<support@nerohd.com>
Reply: <fahimabdulal2@gmail.com>
Date: Sat, 23 Oct 2021 07:45:04 -0500
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

Henry James Dear Friend .

From: Henry James<info@uas.orgd>
Reply: davidgate640@gmail.com
Date: 23 Oct 2021 05:15:49 -0700
Subject: Dear Friend,,.

Dear Friend,

I’m sorry, but happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Vietnam.
Though, I tried my best to involve you in the business, but God
decided the whole situation. Presently, I’m in Vietnam 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 some how.

Now, contact my secretary his name is Mr. David Gate and his email
address is (davidgate640@gmail.com ). Ask him to send you the total
sum of $800,000.00 which I kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. So, feel free to get in touch with my
secretary Mr. David Gate and instruct him where to send the amount to
you. Please, do let me know immediately you receive it, so that we can
share joy after all the sufferings at that time.

At this moment, I’m very busy here, because of the investment
projects which I and my new partner are having at hand. 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. David Gate. He will
send the amount to you without any delay. Finally, I am very busy here
now with the investment opportunities without any time for myself.
Therefore, I want you to concentrate with my secretary, until the
funds are transferred to you without any further delay. I will not
have much time replying you further, but I have instructed my
secretary to do the needful. Extend my greetings to your family.

My best regards,
Yours brother
Mr. Henry James
Greetings from Vietnam

Al s Supermarket JOB VACANCY

From: "Al s Supermarket" <franquia@naturalvegano.com.br>
Reply: "Al s Supermarket" <ernestogapasin01@gmail.com>
Date: 23 Oct 2021 12:30:09 +0100
Subject: JOB VACANCY

Description
We are looking for  supervisor, accountant, manager, and chef and
also We are looking for a responsible Delivery Driver to distribute
products promptly to our customers. You will represent our company in
a professional and cost-effective manner to increase our profitability
and customer satisfaction. Apply through email or Whatsapp.

 

WhatsApp for fast response +1 (740) 4083277

Email: JeremyWahlman-krogh@outlook.com

Best regards
Al’s Supermarket.

Mrs. Anita Colleen Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. Anita Colleen" <austinwbernard@gmail.com>
Reply: kevinbryner.u.n@gmail.com
Date: Sat, 23 Oct 2021 02:22:17 -0700
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Anita Colleen. I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr. Kevin Bryner he is among the
member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds. Mr. Kevin Bryner took me
to the paying bank for the claim of my Compensation payment. Right now
I am the happiest woman on earth because I have received my
compensation funds of $9,500,000.00 (nine million five hundred
thousand dollars).

Moreover,Mr. Kevin Bryner showed me the full information of those that
are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact Mr.
Kevin Bryner you have to contact him directly on this information
below.

BENEFIT AWARD HOUSE

Name: Mr. Kevin Bryner

Email: kevinbryner.u.n@gmail.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Senator David Mark

2) Micheal Edward

3) Chief Joseph Sanusi

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor – Financial Sector

Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board

Members

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Mr. Names: STEVEN T MNUCHIN FROM US TREASURY DEPARTMENT

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr. Kevin
Bryner was just $450 for the delivery charges, take note of that.

I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS
$450 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR
PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING
YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr. Kevin Bryner so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Mrs. Anita Colleen.

Mr JOHN Mark Your ATM visa card worth USD 12.5 M united state dollars was with a

From: Mr JOHN Mark <mikedon537@gmail.com>
Reply: dhlplc396@yahoo.com
Date: Sat, 23 Oct 2021 00:18:12 -0700
Subject: Your ATM visa card worth USD $ 12.5 M united state dollars was with a

Attn Beneficiary,

I have registered your Package with Dhl this morning and we agreed up that
your of USD $ 12.5 M in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:
Your I D ;;;

Contct Mr,PADDY HENRY
(dhlplc396@yahoo.com)

Text +1)770293859

REAGARD
Mr JOHN Mark

YK TOH Reduce Manual Work with STOCKY Full Electric Pallet Trucks

From: YK TOH <promotion.yktoh@gmail.com>
Date: Sat, 23 Oct 2021 12:30:27 +0800
Subject: Reduce Manual Work with STOCKY Full Electric Pallet Trucks

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mrahmed ouedraogo URGENTBUSINESSPROPOSAL

From: mrahmed ouedraogo <nicolemarois5050@gmail.com>
Reply: mrahmedouedraogo5050@gmail.com
Date: Fri, 22 Oct 2021 20:40:11 -0700
Subject: URGENTBUSINESSPROPOSAL

Dear Friend,

Greetings.

How are you doing today i hope fine?

I came across your e-mail contact prior a private search while in need
of your assistance. My name Mr. mrahmed ouedraogo ’ I work with the
department of Audit and accounting manager here in UBA Bank of Africa,
There is this fund that was keep in my custody years ago and I need
your assistance for the transferring of this fund to your bank account
for both of us benefit for life time investment and the amount is (US
$27,500. Million Dollars).

I have every inquiry details to make the bank believe you and release
the fund to your bank account in within 7 banking working days with
your full co-operation with me after success Note 50% for you while
50% for me after success of the transfer of the funds to your bank
account okay.

WAITING TO HEAR FROM YOU.
THANKS.

Mr. mrahmed ouedraogo ,

Bacco Finance Bacco Finance Newsletter

From: "Bacco Finance" <advert@baccocpnewsletters.com>
Reply: info@baccocpnewsletters.com
Date: Fri, 22 Oct 2021 17:31:10 -0700
Subject: Bacco Finance Newsletter

Are you a Finance Consultant or Have Projects that requires funding?

This email is from Bacco CP. We are leading finance company, based in England, United Kingdom. We have a portfolio of credit and we offer funding for Start- Up, Business Expansion, Technological Projects, Real Estate and the Likes.

We also have opening for Partnership under our Broker Programs, and we offer a 5% commission on all approved Projects refered to our Firm. If you would like to partner or apply for funding, please reply to this email, our Agent will get in touch with you.

Regards,

Todd Bradford,
Head of Marketing

Bacco CP

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