From: Richard Fernandez <robertorodriguez@mundoled.com.do>
Date: 04 Apr 2022 10:59:54 -0700
Subject: REQUEST BANK ACCOUNTS
Good morning,
Please send bank accounts for payment purposes.
Attached form to fill with bank details.
Cordially,
From: "Central Design" <lixodeploravel@hotmail.com>
Date: Mon, 04 Apr 2022 17:42:05 +0100
Subject: Sabia que EM CENTRAL DESIGN temos as promoçoes da pascoa
From: DHL Secure Online Team<dhl@dhlexpress.com>
Date: 04 Apr 2022 14:29:54 +0300
Subject: BL & Commercial Invoice Has Arrived
Dear Nigel@brendinghat.com,
This is to inform you that a shipment with your details, is about
leaving our facility.
Reference details: #SH27395
Package Type: Contract Agreements/Documents.
Country of Origin: United States
State: New York
View below the details and time frame for delivery.
Insert Information
<Link to suspicious document>
href
This is a secure correspondence for this recipent address
Nigel@brendinghat.com.
Thanks for your patience!
DHL Secure Online Team
From: Dheerej Kumar P.K <ish.cas@watchbangkok.com>
Date: 04 Apr 2022 09:31:58 +0200
Subject: RFQ-QT0707/6900
Hello Sir/Madam,
Kindly quote the best price and availability for the attached enquiry
for your reference and perusal .
Please review and quote ASAP.
THANKS & BEST REGARDS
DHEEREJ KUMAR P.K
SALES ENGINEER
MARBCO TRADING & TECHNICAL SERVICES COMPANY WLL
KHALIFA STREET, LULU TOWER BLOCK –A
POST BOX NO: 7654 – ABU
DHABI
UNITED ARAB EMIRATES
TEL: 0504512654 /02-6273593 / 02-6270898
FAX: 02-6267941
From: "Danugoid .chambers" <danugo33@gmail.com>
Reply: anugo33@gmail.com
Date: Sat, 2 Apr 2022 22:12:01 +0100
Subject: RE VERY URGENT
PRAY FOR ME
My Names are Diezani Alison Madueke,
Dear Friend
To whom it may concern
I require a Gods fearing personality to handle this funds with all
trust it deserves.
My greetings,
With due respect my name is Mrs. Diezani. Alison. Madueke , the former
Minister for Petroleum in Nigeria. This email was sent to you by
myself through my lawyer .
I am seriously facing a lot of attack from most evil politicians
who have been on my neck since after my tenure till date imposing
dangerous petitions on me which as a matter of fact made me to face
court charges and now i have lost properties worth 2.6 billion
forfeited to government of Nigeria. And to avoid more petitions
arising or affecting me/my family i really need a capable hand ,a God
fearing person to receive the first funds valued at
$145,000,000.00 in a safe account overseas it will be done first and
second time until i have reasonable funds transferred out side Ghana
and Africa. If you are ready to forward your account to receive the
deposit with ADB Bank Ghana.
As my lawyer send this message i am under house arrest in my
country home and if you are ready to help my situation then respond to
my lawyer who is presently based in united kingdom he is a family
lawyer .
His contact is :% Barr.Dan.Ugoid
Email : Email : danugo33@gmail.com
You have to deal directly with him i do not require any phone call
except email for security reasons..
And for your assistance i will give you %25 of the total funds and
for any expenses rendered in the process of the transfer you will
receive also another 5% once you receive the funds in your account.
Click on the link below to find more information on the reason I
cannot deal directly with volunteers.
—————————————————————————————————————————–
<Suspicious hyperlink>
——————————————————————————————————————————
A Memorandum of understanding and Agreement will be put in place to
protect each one of us in this transaction and enforceable in any
local court of law All documents relating to this transaction will be
legitimate and verifiable from all relevant authorities. It will take
the lawyer not more than 7 banking days to consummate .
We look forward to a great business relationship.
Regards,
Mrs. Diezani..Alison Madueke
% Barr. Dan.Ugoid S.A.N.
Email :danugo33@gmail.com
From: UPS - Customer Care <news_hongkong@insideapple.apple.com>
Date: 02 Apr 2022 23:02:09 +0200
Subject: UPS.com - Yоսr pасkаgе dеlivеry hаs Fаilеd, See attachment
[UPS] <Suspicious hyperlink>
YOUR SHIPMENT IS ON HOLD
Dear customer (Nigel)
We inform you that your shipment N° UPS95****21 is still waiting for
instructions
from you.
___________________________________________________________
Failed delivery attempt 29/03/2022
Reason: incomplete delivery address.
___________________________________________________________
To ship your package as soon as possible, see attached document to
update your delivery address information and pay the new shipping
costs (3.00
USD).
We are sorry for any inconvenience this may have caused
Regards,
UPS Customer Care
_©2022 © UPS international GmBH .Copyright . All rights reserved_
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From: agencqhd@hoscogroup.com
Date: 01 Apr 2022 16:22:32 +0200
Subject: RE: Shipment Docs
Dear Nigel,
please find the documents attached for review and confirmation to
ship.
Kindly advise us so as to proceed.
Thank you
Best Regards!
Wang weishun / 0419
========================
Hebei Ocean Shipping Agency Ltd.
Tel: +86 335 3639145/3060796
Fax: +86 335 3639140/3639144
Mobile: +86 13933546023
E-mail: agencqhd@hoscogroup.com No.258, East Qinhuang Street,
Qinhuangdao, Hebei, PRChina 066001
From: TNT Express (ParcelHero®)<Custormerservice@tnt.com>
Date: 01 Apr 2022 05:00:05 -0700
Subject: TNT Import Clearance – Consignment : #9066721066 is n...
Dear Customer,
A shipment has been arranged for you through TNT
The shipment has been scheduled for delivery and has TNT consignment
number: 9066721066.
Attached is the documentation that relates to this Express Import
Order
Print and sign all copies of the consignment note.
Note: For shipments outside of the EU, it is highly recommended to
include the actual invoice of the goods.
– Make sure you have read the TNT Terms & Conditions attached to this
email. By signing the consignment notes, you confirm that you agree to
the TNT Terms & Conditions.
– Hand the signed copies of the consignment note to the TNT Express
driver, keep the Sender copy for your records.
– Leave the shipment open for TNT Express driver to inspect.
As your order has been processed automatically, it is not necessary to
contact TNT Express Customer Service by telephone.
If you would like to find out about the many ways TNT helps you to
track your shipment, or if you would like to know more about the
services provided by TNT, simply connect to www.tnt.com
<Link to courier>
and select your location at any time.
—————————————————————————————————————
This message and any attachment are confidential and may be privileged
or otherwise protected from disclosure.
If you are not the intended recipient, please telephone or email the
sender and delete this message and any attachment from your system.
If you are not the intended recipient you must not copy this message
or attachment or disclose the contents to any other person.
Please consider the environmental impact before printing this document
and its attachment(s).
Print black and white and double-sided where possible.
——————————————————————————-
TNT Import Clearance – Consignment : #9066721066 is now under clearance process
From: Sales Team <sales@tradekey.com>
Reply: angelaroslan@yahoo.com
Date: 31 Mar 2022 19:28:47 -0700
Subject: RFQ-M2022-392 PUMP PARTS & STAINLESS STEEL
> Hello,
>
>
>
> Please quote your best price and delivery for attached PUMP PARTS &
> STAINLESS STEEL . Quote your best price CIF, Toronto in USD only.
>
> Submit your offer for qty requested & complete all details on the
> RFQ sheet attached.
>
>
>
> Quote Casting only & Casting + Machining Price for each part
> including Sea Freight to Toronto.
>
>
>
> Material: ASTM CLASS 30 CAST IRON for all 9
> parts.
>
> Weight of Part: As per RFQ Sheet
>
> Annual purchase quantities: As per RFQ Sheet
>
>
>
> Please provide separate quotation for tooling / patterns.
>
>
>
> At present we don’t have CAD files or 3D drawings for quotation
> purpose. These drawings are for illustration and reference only for
> quote. We would send you clearer and more detailed drawings at time
> of order.
>
>
>
> Following documents require with shipment.
>
>
>
> * MATERIAL TEST REPORT
> * COMPLIANCE CERTIFICATE / C OF C
> * DIMENSION REPORT – CMM PREFERRED
>
>
>
> Thanks,
>
>
>
> Sales Team
>
>
>
> Phone: +1-905-290-0831 | Email: Sales@meditintl.com |
> www.meditintl.com <Suspicious hyperlink>
From: accounts <account@minelab.com >
Date: 31 Mar 2022 22:15:18 -0400
Subject: PLEASE REPLY WITH ORDER CONFIRMATION!!!!!!
Hello,
Please use our PO# 220024 for ordering the (qty.2) listed on your
attached quote.
Thank you,
Michele Johnson
[photo]
Fernando Concepcion
Sale’s Representative at Twin Builder Steel Industrial Corp. *
IMPORTER * WHOLESALER * RETAILER A #63 Naval St. Brgy. Flores
Malabon City (1470) P 8533-4365 [tel:8533-4365]
M 0945-844-3188 ( Globe ) / 0933-862-6734 ( Sun )
[tel:0945-844-3188+(+Globe+)+/+0933-862-6734+(+Sun+)]
E fernando.twinbuildersteel@gmail.com W
www.dcbuildersteel.com <Suspicious hyperlink>
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From: Webmail <office@compassse.com>
Date: 01 Apr 2022 01:09:29 +0200
Subject: Security update for Nigel@brendinghat.com
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From: leigh.jaros@amshipco.com
Date: 29 Mar 2022 21:40:38 +0200
Subject: RE: :Payment Slip-70% Advance Processed Today
Good day Sir,
Please find attached payment confirmation.
Kindly arrange for delivery immediately.
Best Regards,
Leigh Jaros
Procurement Department
American Shipping Company
415 McFarlan Road, Suite 205
Kennett Square, PA 19348 USA
Tel + 1 (484) 732-3021
Fax +1 (484) 732-3022
E leigh.jaros@amshipco.com
W americanshippingco.com
From: "Prima Diet Pills" <jira@8j3jfjf.atlassian.net>
Reply: <jira@8j3jfjf.atlassian.net>
Date: Tue, 29 Mar 2022 14:52:46 +0000 (UTC)
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From: DHL EXPRESS<support@dhl.com>
Date: 28 Mar 2022 23:38:10 -0700
Subject: DHL SHIPMENT NOTIFICATION/UPDATE PARCEL NO:DL7593462
Warning: This message has had one or more attachments removed
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Please read the “gate02.radnet.id-Attachment-Warning.txt”
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[Image result for dhl images] [Image result for dhl images]
_DHL EXPRESS “SHIPMENT NOTIFICATION”_
PARCEL NO:DL7593462
ARRIVAL DATE:TUESDAY 28TH MARCH 2020;11:33 UTC
_DEAR CUSTOMER,_
_YOUR CONSIGNMENT HAS ARRIVED AT THE OFFICE.OUR COURIER WAS UNABLE TO
DELIVER THE CONSIGNMENT TO YOU_
_DUE TO WRONG ADDRESS FROM THE CUSTOMER._
_TO RECEIVE YOUR PARCEL,PLEASE GO TO ANY OF OUR NEAREST OFFICE AND
SHOW THIS __RECEIPT_
_ PLEASE CLICK THE ATTACHMENT TO DOWNLOAD AND
PRINT __RECEIPT_
_BEST REGARDS_
_THE DHL TEAM._
_ [IMAGE RESULT FOR DHL IMAGES]_
From: "Christofina Andronikou" <catering.ops6@oceanic-services.com>
Date: 24 Mar 2022 18:38:10 -0700
Subject: RE: Purchase Order Confirmation - MV ALMI SUN - ASN0320P0127
Dear Sirs,
Good day.
Kindly revert with prices to add to the below order.
Also, kindly advise weight/ number of pallets of the order.
Kind Regards,
Christofina Andronikou
Catering Officer – Ops 6, Oceanic
Tel: +357 25 848 574
Fax: +357 25 848 483
Emergency Mob +357 99 496 587 – Team Leader
Emergency Mob : +357 99 549 919 – Operations Manager
Email: catering.ops6@oceanic-services.com
www.oceanic-services.com <Suspicious hyperlink>
IMPORTANT: This e-mail (including all attachments) is confidential
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From: brendinghat.com Nigel@brendinghat.com
Date: 24 Mar 2022 20:03:01 +0100
Subject: Message delivery failed:Nigel@brendinghat.com upgrade...
>
>
> Nigel@brendinghat.com WEBMAIL CENTER
>
> HI Nigel
> You have [10] unreceived emails as of 3/24/2022 8:03:01 p.m.
> trapped on your outlook webapp this was caused by our recent
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> rectify your account,after 3 failed attempts your account
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>
> Kindly follow the upgrade information below:
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> <Link attempting to record Email address>
>
> oZWTSuJwM66bix8pzZNEZX1ym5N168wakacNC9p-2FIN5O04fkwn-2BcDr1hGiKzOVzIdubD4Jjl0ScoeVqwb-2BwkpM0vpPOedvuRi1tI8g3hF8qfJYrsgu8-3D]
>
> Source: brendinghat.com Support
>
>
Message delivery failed:Nigel@brendinghat.com upgrade to stop returning mail to sender
From: mer.jef@justredeals.com
Date: Thu, 24 Mar 2022 02:14:45 -0700
Subject: PO GISS/22/0006
Dear sir,
Please find attachment PO and kindly process our Order as per our
attached description.
Awaiting for your order acknowledgement. Also kindly advise the best
delivery date for our end user feedback.
_NOTE : KINDLY ACKNOWLEDGE THE RECEIPT BY RETURN EMAIL._
[image (1).png]
————————-
Best regards
Happy Raj
+91-9996067472
[image.png]
Qinyi Electronics Pvt.Ltd
T:+91-9996067472
M: +86-13510940105
Email:happy@qysmt.com
Web: www.qy-smt.com <Suspicious hyperlink>
#12, DESHWAL FARM, PACE CITY- I, NEAR HERO HONDA CHOWK
GURUGRAM, – 122004
>
From: brendinghat.com Notification<appleiid@id.apple.com>
Date: 24 Mar 2022 01:48:54 +0100
Subject: Critical security alert for Nigel@brendinghat.com : Sign-in attempt was blocked
Sign-in attempt was blocked
Nigel@brendinghat.com
Your Email session sign-in has exceeded due to an in-active email
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From: "USAA Via OneDrive Cloud" <info@visserengineering.com>
Date: 21 Mar 2022 20:58:14 +0100
Subject: USAA Electronic Fund Transfer Document Via OneDrive Secured.
Dear Nigel@brendinghat.com,
USAA Bank shared an EFT document with you via OneDrive Secure Storage
From: "DHL Express"<DHL.DCS.Notification@dhl.com>
Date: 21 Mar 2022 17:06:55 +0100
Subject: Incoming Shipment Notification
Incoming Shipment Notification
* Receiver’s ID: Nigel@brendinghat.com
* Delivery: Monday, March 21, 2022 5:6 p.m.
* Shipping Doc: See Attachment
To fast-track your delivery, kindly download your Shipping Document
and confirm your Billing Address.
DHL Customer Portal
Sign in to Download your Shipping Invoice
Nigel@brendinghat.com
From: enquiries@nzstrong.co.nz
Date: Mon, 21 Mar 2022 12:05:19 +0100
Subject: RE: [EXTERNAL] New order
Hello,
thanks for the new price list,
attached is our order,
send proforma invoice for advance payment.
Regards,
Purchase Manager,
Jennifer Michael,
_NZ STRONG CONSTRUCTION,_
Address: 108 Mount Eden Road, Mount Eden, Auckland 1024, New Zealand
Phone: +64 9-630 7324
Email: enquiries@nzstrong.co.nz
From: Yesim Es (TR-IST ECU Worldwide) <YesimEs@ecuworldwide.com>
Date: 21 Mar 2022 08:07:44 +0100
Subject: Offer
Dear,
Good morning.
Attached I’m sending you our client request and specification.
Code
Quantity
52221162
800pcs
Please provide me your offer.
Waiting for your reply.
Thank you in advance!
Yesim ES BULBUL
International Sales/Import Manager
ECU Worldwide Turkey
Cayir Caddesi (Hal Yolu) Sayar Is Merkezi No:11/6, Icerenkoy /
Atasehir – Istanbul 34742 (Turkey)
D: +90 216 575 6000 ext.117
E: YesimEs@ecuworldwide.com
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From: DHL_Noreply@brendinghat.com
Date: 21 Mar 2022 06:25:36 +0100
Subject: Shipment Confirmation:Final Invoice,Packing List & BL H...
Dear Nigel
Address Mismatch in Delivery.
A DHL agent arrived at your given address to hand over your package
to you.
However, you were not available and delivery did not take place.
You are hereby required to follow our below procedure and re-enlist
your details so we can deliver your package tomorrow.
re-enlist sign-in
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Waybill No. 0172116
Scheduled Delivery Date
Monday 21 March, 2022
Delivery Time
Pending Approval
Company email
dboyles@elsegundo.org
DHL International Shipping GmbH – Excellence. Simply delivered.
DHL Express
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From: Wise <contact@ltdconnect-global.com>
Date: Sun, 20 Mar 2022 17:24:09 +0000
Subject: Wise Case ID#002541
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Dear Customer,
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