From: ASDA <do-not-reply-pplo@europe.com>
Date: Fri, 1 Mar 2024 08:15:46 +0100
Subject: We are looking for new customers, let us reward you with a Tupperware set
Congratulations! Fill in the short survey and get a Tupperware set by
John Lewis
<Suspicious link to firebase storage>
From: DHL Express<support@dhl.com>
Date: 29 Feb 2024 10:36:12 +0100
Subject: DHL Express Shipping
YOUR GOODS ARE IN TRANSIT
Dear Customer:
DHL Express to send you the cargo waybill number is 914*****70 are
now
in transit. We will need your signature upon delivery.
The current distribution date is expected within March 2024.
Kindly check the attached file for more detailed information about
your
shipment
DELIVERY INFORMATION
Waybill number: 914*****70
Delivery address: check the attached file
Expected delivery: March, 2024
date
Delivery time: Within the day
Delivery address: check the attached file
Expected delivery: March, 2024
date
Delivery time: Within the day.
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
From: Sherry Lin<sherry.linxw@dhl.com>
Reply: taxeemparts73@gmail.com
Date: 29 Feb 2024 10:20:26 +0100
Subject: DHL Global Forwarding - Overdue account letter
Dear Customer,
Please kindly find attached an overdue account letter.
**** 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
From: Highstar Contracting LLC<mail-admin@foa679.site>
Date: 27 Feb 2024 04:00:57 -0800
Subject: Urgent project Inquiry
With respect to the attached-mentioned project you are kindly
requested to send us your best priced Quotation on or before 28th
Febuary 2024 . Please find the attached drawings for your reference.
Kind Regards,
Gloria Tharayil
Estimation Department
Mob: +971 54 306 9212
From: Lin Yuong <yangliyue0305@hotmail.com>
Date: 26 Feb 2024 04:05:16 -0800
Subject: 回复:Purchase Order from Dongguan Jingxin Trade (Taiwan) Materials co.,Ltd
Hi Nigel
Please Find Attached Purchase order file and give us your best
prices for items in the attached PO-12000pcs New order file.
Can these need to be shipped to our customer here in Taiwan ?
Regards,
Lin Yuong
Dongguan Jingxin Trade (Taiwan) Materials co.,Ltd.
442, Jingxin St., Zhonghe Dist., New Taipei City 235056, Taiwan
(R.O.C.). Zip Code, 235038
( mainland) 518116
Tel: ( 886 755 ) 84301643;
Fax: ( 886 755 ) 84301643
Mobile : 18082881680
WechatLinyuong\
From: Screwfix <no--reply--to@gmx.co.uk>
Date: Sat, 24 Feb 2024 09:37:16 +0100
Subject: We are looking for new customers, let us reward you with a Stanley Toolset
CONGRATULATIONS! FILL IN THE SHORT SURVEY AND GET A STANLEY TOOLSET BY
SCREWFIX
<Suspicious link to firebase storage>
From: +86 435-276-3645 <voicemail@brendinghat.com>
Date: 23 Feb 2024 12:32:51 +0100
Subject: (Missed Call) VoiceMail Recording Delivery To Nigel@brendinghat.com
PLAY VOICEMAIL TRANSCRIPT Nigel@brendinghat.com
Date/Time 2/23/2024 12:32:51 p.m.
<Suspicious hyperlink>Duration 1:54 minutes
Message number 04653
Voicemail System.
This is your voicemail message. If you have any questions please
contact your carrier support.
From: OAB - SWIFT <usario54@plugsxten.org>
Date: 23 Feb 2024 04:38:38 -0500
Subject: Fwd: Swift Message Advice
Dear Customer
Please find attached your latest transfer details in SWIFT Format.
Regards
Oman Arab Bank
————————-
This email/attachment(s) thereto are intended solely for the
addressee(s). Any form of use or taking of any action in reliance on
information contained therein by other than the addressee is
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that any attachment is free from computer viruses or defects and the
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information contained in any email does not necessarily reflect the
views of the Oman Arab Bank S.A.O.c or any other related entities or
persons.
From: Screwfix <no-reply-to@gmx.co.uk>
Date: Thu, 22 Feb 2024 18:49:45 +0100
Subject: We are looking for new customers, let us reward you with a Stanley Toolset
CONGRATULATIONS! FILL IN THE SHORT SURVEY AND GET A STANLEY TOOLSET BY
SCREWFIX
<Suspicious link to firebase storage>
From: "Wellsfargo" <noreply@fax.com>
Date: 19 Feb 2024 22:10:05 -0800
Subject: Urgent: Your Request was not granted Review Your Account as soon as possible.
<Link to banking site> [Wells Fargo Home]
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ee5dfd2a-e785-4ac7-9f1c-b26ab5809e53
From: "Wellsfargo" <noreply-Nigel@ohio.edu>
Date: 19 Feb 2024 18:54:45 -0800
Subject: Urgent: Your Request was not granted Review Your Account as soon as possible.
<Link to banking site> [Wells Fargo Home]
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ee5dfd2a-e785-4ac7-9f1c-b26ab5809e53
From: "American Express" <americanexpress@servermails.com>
Date: 18 Feb 2024 02:25:47 +0100
Subject: ACTION REQUIRED: Disputed Payment Posted To Your Account
New Payment Received on Dec 16, 2020
Dear Card Member,
A Disputed Payment Received
Disputed Payment Posted To Your Account
We have adjusted your payment options to reflect a disputed amount of
$518.16. to your card account
For more information on the disputed payment received. Please download
the SECURE ATTACHMENT to view dispute status.
Payment will be posted into your account within 24 hours after
validation.
Thank you for your Card Membership,
American Express Customer Care
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ALEENALEPRA0076
From: "American Express" <americanexpress@edocs.com>
Date: 17 Feb 2024 18:12:22 -0500
Subject: ACTION REQUIRED: A Disputed Payment Posted To Your Account
New Payment Received on Dec 16, 2020
ACCOUNT ENDING: -XXXXX
Dear Card Member,
A Disputed Payment Received
Disputed Payment Posted To Your Account
We have adjusted your payment options to reflect a disputed amount of
$518.16. to your card account
For more information on the disputed payment received. Please download
the secure attachment to view disput status.
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© 2020 American Express. All rights reserved.
ALEENALEPRA0076
From: "American Express" <americanexpress.support@service.net>
Date: 17 Feb 2024 23:58:00 +0800
Subject: Your American Express Account Security Update
New Payment Received on Dec 16, 2020
This email is for Nigel@brendinghat.com
ACCOUNT ENDING: -XXXXX
Dear Nigel,
THIS IS A SECURELY ENCRYPTED MESSAGE.
Your American Express Account has been compromised.
WE HAVE PUT A TEMPORARY HOLD ON YOUR ACCOUNT ACTIVITIES TILL YOU
VERIFY AND VALIDATE YOUR ACCOUNT OWNERSHIP TO HELP ENSURE YOUR SAFETY
AND SECURITY
REASON (S) : SOME INFORMATION ON YOUR ACCOUNT APPEARS TO BE OUTDATED
OR INCORRECT.
Please follow step below to validate it.
DESKTOP USERS:
Open the attached file (AmericanExpressSupport.html) and follow the
instructions.
Thank you for your Card Membership,
American Express Customer Care
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ALEENALEPRA0076
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From: "Ayesha Hassan" <sun.burn.sea.water@gmail.com>
Date: Fri, 16 Feb 2024 20:25:27 -0600
Subject: Hi there
Hi there,
My name is Ayesha Hassan, I am 60, an ex-businesswoman, and a
freelance writer. I am sephardi, I returned from brussels mid last
year, because my husband, an ashkenazim, died during covid-19. I spent
35 beautiful years of my life in europe with him. I did save your
email address some months ago after I read your comments on a social
post, that I cannot remember now. I wanted to connect with you, to
engage in a casual and interesting discussion about life in general,
but unfortunately, my illness hasn’t kept me stable. Sadly, I am dying
of cancer and in hospice care in buena park ca.
As my spirit has led, I am writing to make a critical request, with
the hope that you will do it, and do it in a manner that will gratify
my heart’s desire, which I believe will leave me and my husband with a
ton of peace in our afterlife. Since I made a financial decision to
give charity of monies that I have no use for at this point, I want
you to use it towards community projects that will give immense help
to the benefactors of any selected cause, and that you shall find
worthy, so long it serves the purpose of love and peace for humanity.
I don’t know you, but my instincts tell me to do this now, in good
faith and I hope that you act sincerely. Can you do this? Please do
this, otherwise, since I’m helpless, the bank will have it. And that
isn’t what I want. I’ll be glad to have the opportunity to see your
reply.
love
Ayesha
_…… Dodi Li Va’Ani Lo_
From: DHL Express <mira@halalplan.com>
Date: Fri, 16 Feb 2024 03:54:26 +0100
Subject: Your latest DHL document : LHER000698175
Dear DHL Customer,
Please find attached your current DHL document, dated 16-02-24 for
shipments and services supplied by DHL.
If you are unable to open any of these attachments, please contact
111345222..
Thank you for using DHL.
Sincerely,
The DHL Team
Please do not reply to this email; it is used to send automated emails
and is not monitored for responses. If you have any questions, please
contact DHL Billing Support.
From: Tempo Mill Inc<sophie@wrightbaemer.com>
Reply: sophie@wrightbaemer.com
Date: 15 Feb 2024 22:19:26 +0100
Subject: Product Inquiry
Hello Sales,
I’m Sophie the Procurement Manager at US Pack Group.
My company is into wholesale and supplies of accessories, chemical
materials, machine and machine parts, packaging, and industrial types
of equipment.
Can you please inform us with the following information below as we
plan to make a bulk order after we confirm your samples?
1. FOB price
2. Payment terms (We prefer 40% Deposit and Balance before shipment)
3. Online conference with the purchase team.
4. Kindly send complete catalogue/price list?
Awaiting your early feedback.
Regards.
Sophie Beckley
Procurement Manager
US Pack Group
Address: 5011 N. Hiatus RD Sunrise, FL 33351
Email: sophie@wrightbaemer.com
Fax: 954 556 1841
Tel: +1 954 556 1840
From: "American Express" <no-reply@mailsupport.com>
Date: 13 Feb 2024 03:10:45 +0530
Subject: Introducing enhanced security measures for all platinum...
American Express Alert – New Additional Card Member
ACCOUNT ENDING: xxxx
Dear Valued Card Member,
WE’VE TEMPORARILY FLAGGED YOUR CARD
We are excited to announce the implementation of advanced security
measures for our esteemed platinum and business gold cardholders.
Our fraud department has placed a lock on your card due to the unsual
activity on your card.
For security reason, your account has been flagged as one of numerous
account that needs to be reviewed
We strongly suggest, that you try to do the following
LOGON TO AMERICANEXPRESS.COM <Suspicious hyperlink>
Complete all verification process
Once you have completed this process, your account will be
automatically removed from the flagged accounts list
Your protection is our priority, and these enhancements are designed
to ensure a secure and worry-free experience.
Thank you for choosing us for your financial needs.
Sincerely,
The American Express Fraud protection Team
If you’d like to stop receiving this alert, simply click here
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PRIVACY STATEMENT
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via Customer Care
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© 2019 American Express. All rights reserved.
GENEUSPK0006001
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Introducing enhanced security measures for all platinum and business gold card members.
From: "Amerrican Express" <amx-secure@sevmail.com>
Date: 10 Feb 2024 11:50:28 -0800
Subject: Action Required: Do you call to reset your password?
American Express Alert – New Additional Card Member
ACCOUNT ENDING: xxxx
Dear Value Customer,
YOUR REQUEST WAS NOT GRANTED.
Do you call to reset your password?
We recieved a rush call to reset your account, To us this call look
suspicious and fradulent,
For security reason, your account has been flagged as one of numerous
account that needs to be reviewed
WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING
Review Your Account Now <Suspicious hyperlink>
Complete all verification process
Once you’ve done this your account will be removed from the flagged
accounts automatically
Your account security is important to us. We are sorry for any
inconviniences.
Thank you for your Card Membership.
Sincerely,
The American Express Fraud protection Team
If you’d like to stop receiving this alert, simply click here
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© 2019 American Express. All rights reserved.
GENEUSPK0006001
From: Support <yqnx456@proton.me>
Date: Fri, 09 Feb 2024 17:38:22 +0000
Subject: Invoice: TXN-671Q887 from BestBuy+1 813 776 1410
[image.png]
From: WeTransfer <xuewenqiang@hnyssh.com.cn>
Date: 09 Feb 2024 02:05:19 +0100
Subject: ShiJun just sent you Inquiry documents via WeTransfer
[Click ‘Download images’ to view images]
<Suspicious hyperlink>
SUNGIL BIOX CO., LTD
sent you Inquiries documents
Please check below
3 items, 145 MB in total Expires on 7 January, 2024
Dear Sir/Madam , season greetings. I’m Shijun Zhang. I’m an Import
manager of Sungil BioX. Nice to meet you. We send you a new PO.
Please check and confirm this order. Thank you.
Download File
Find Attached File: Nigel@brendinghat.com
3 items
Sungil BioX_New PO.pdf
27.9 MB
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IvNmNkZmZhODliZDcyOTdmYjIwZjcyZmRkNjU3OTdiNTYyMDIzMDMwNzE0MjA1MC9iM2EwNWYiLCJyZXF1ZXN0X2Fub255bW91c19yZXF1ZXN0ZXJfZW1haWwiOiJzYWxlczIzQHNwYWlubWFpbC5jb20iLCJyZXF1ZXN0X2N1c3RvbV9maWVsZHNfMzYwMDAwMTcxMjIzIjoiZGU2ODc1NGI4MzQzNDQ3OTI3ODk1ZDQwZGI3ZDA0ZWY1Zjk5MTI3YjEzNzQ0MGI1NzMyMjZjZWMxYjk2NDM5YmMxODMwZjU2NzIwZjFmMzY5OTE0OWZkMjc5NDg1OTgyYTkxZjAzNGFkMTBkN2U4ZmRiNDY0NDA1ZmY2YTE0ZjkifQ.]
From: DHL SERVICE <service@service.com>
Date: 07 Feb 2024 13:18:56 -0800
Subject: Re: Notification of arrival of your shipment with air waybill: #***********3321
_DHL_
Consignee: Nigel@brendinghat.com ,
We received instructions to deliver the package to you today. Please
download your waybill and confirm your delivery details
For further inquiries, please contact our Customer Center.
Thank you for letting us serve you
Sincerely,
DHL expressed
————————-
DHL Paket Gmb
© 2024 DHL
From: OneDrive | brendinghat.com <no-reply@68-gi.net>
Date: 07 Feb 2024 14:44:44 +0200
Subject: Revised Invoice Of Review Shared Files On OneDrive Nigel@brendinghat.com
Your account is inactive. Sign in to keep access to your files.
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inactive, it may become locked in the future.
A lot can happen to your devices. With OneDrive , if you forget
your laptop in a taxi or drop your phone in a puddle, it doesn’t mean
losing valuable work and photos.
Sign in and continue to use OneDrive to avoid losing
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From: Tiago Monteiro <office@absheronoperatinq.com>
Date: 6 Feb 2024 23:44:09 -0800
Subject: RE: Shipment - RT20240090
Dear,
Pelase see atatched BL.
Thank you.
From: mail.brendinghat.com <appleidirt@id.apple.com>
Date: 06 Feb 2024 16:53:35 -0800
Subject: Your Username (Nigel@brendinghat.com) password expires 6 Feb 2024
[Mailchimp] <Suspicious hyperlink>
YOUR ACCOUNT PASSWORD HAS EXPIRED.
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