Anita Morales BUSINESS PROJECT LOAN-FUNDING PROPOSAL

From: "Anita Morales" <anita.moralez@alzamil-inv.com>
Reply: anita.morales@alzamil-invest.com
Date: 3 Oct 2024 19:46:46 +0530
Subject: BUSINESS/PROJECT LOAN-FUNDING PROPOSAL
Dear Nigel,

Greetings!

I trust this message finds you in good health. We are an
Investment Funding Broker/Advisory Company based in the United
Kingdom, scouting for viable projects and business investments to
be funded by Zamil Group Holding in Saudi Arabia, for Joint
Venture Projects & Investment funding / Project Loan Programs.

Zamil Group Holding is offering an Investment Funding Program
to diversify their investments with partners seeking project
funding as non-recourse for a qualified project(s) for one
tranche or multiple drawdowns with a large contract and multiple
or series of tranches.

This Funding program allows the project owner to enjoy 70% of
the profit while Zamil Group takes 30% JV partnership per annum
for a period of 5-20 years. Zamil Group Holding can approve a
project funding from USD $5 Million to USD $5 Billion depending
on the nature and viability of the business, investment, or
project. We are currently interested in funding viable
businesses, investments, or projects in the following areas of
interest: Starting up a Franchise Business Acquisition
Business Expansion Capital / Infrastructural Project Commercial
Real Estate Purchase Contract Execution * Trade Financing We are
open to having a good business relationship with you.

If you have a valid business, investment, or project to fund,
please provide us with the business plan, executive summary,
financial information, etc for assessment and review. Please do
not hesitate to contact us for possible business co-operation if
you are interested

Regards,

Mrs. Anita

International Outsourcing & Liaising Agent

anita.morales@alzamil-invest.com

Mountain Warehouse Rewards Expiring Soon : Your Yeti Crossroads Backpack Reward

From: Mountain Warehouse Rewards <noreply@kappahl.com>
Date: Thu, 03 Oct 2024 07:01:49 +0000
Subject: Expiring Soon : Your Yeti Crossroads Backpack Reward

 

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Docusign Via Docusign Review Document : Kindly sign : fllename Paymentinstruc…

From: "Docusign Via Docusign"<quickbooks@notification.intuit.com>
Date: 2 Oct 2024 02:55:46 +0200
Subject: Review Document : Kindly sign : fllename Paymentinstruc...

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Docusign Via Docusign Review Document : Kindly Sign : filename PaymentInstruc…

From: "Docusign Via Docusign"<quickbooks@notification.intuit.com>
Date: 26 Sep 2024 07:55:45 -0400
Subject: Review Document : Kindly Sign : filename PaymentInstruc...

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brendinghat.com Notification Support Important: Upgrade for Nigel@brendinghat.com Needed.

From: brendinghat.com® Notification Support <jhc530@jad.co.kr>
Date: 18 Sep 2024 07:03:21 +0100
Subject: Important: Upgrade for Nigel@brendinghat.com Needed.

Valued: Nigel@brendinghat.com
We are upgrading brendinghat.com software.

 

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Rene Soetens EXTERNAL : EFT Payment Reversal Invoice Of 57.962 USD Paid

From: Rene Soetens <chiefemac-adv@emac-advertising.com>
Date: 18 Sep 2024 02:37:44 +0100
Subject: [EXTERNAL] : EFT Payment Reversal Invoice Of $57.962 (USD) Paid

Attachments

  • nnnnn

Hello
Good day,

PAST OVERDUE INVOICE payment transaction paid.

Confirmation from bank transfer Attached

Sincerely,

Rene Soetens

Kalnitskiy Igor EXTERNAL : Purchase Order PO-3242 from VIDREMOT S.A

From: Kalnitskiy Igor <sant00s_Igor@gmail.com>
Date: 12 Sep 2024 10:55:05 -0800
Subject: [EXTERNAL] : Purchase Order PO-3242 from VIDREMOT S.A

Attachments

  • Transfer accountstatement_EPA_59844652626262_2024-100t637362.shtml

Hello,

Please kindly refer to the attached Quotation Sheet for the added new
order for September 2024 and provide us with a New PI..

Await to hear from you

Kindly get back to me as soon as possible.
 
Best Regards
Kalnitskiy Igor
 
VIDREMOT SA
ADDRESS: c/ Orient 26 – 08911 Badalona (Barcelona)

WHATSAPP  :  +79032533357
TELEPHONE:    +34 933 890 812
FAX:  +34 933 846 337
EMAIL: kalnitsgkiy_igor@mail.ru

 —

kalnitskiy igor alexandrovich vostok
Sent from  Mail.ru

Carolina Pajuelo External : Advance Payment Complete Document Shared

From: Carolina Pajuelo <hallo.willkommen@speakify24.de>
Reply: mcompondoluoma@mail.com
Date: 11 Sep 2024 14:13:03 -0800
Subject: [External] : Advance Payment Complete Document Shared

DocuSign

Invoice Paid Document
 
VIEW COMPLETED DOCUMENT
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Confidential information intended only for the use of the individual
or entity named above. If you have received this as error, please
notify the sender immediately and delete from your email. Any
unauthorized disclosure, copying, distribution, or use of the
information contained in this fax is strictly prohibited.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Dear Ryan,

As a nominated contractor from Dubai sports city we regret the Email
from your team.

As the project is under DLP We cannot be with your team to assess the
works.Its up to the end user satisfaction and Dubai sports city
confirmation.

After completion of DLP works DSC and end user has to confirm the
completion.

This is for your information.

With regards,

MEP Engineer

brendinghat.com Notification Action Required: Nigel@brendinghat.com Password Expire Soon

From: brendinghat.com Notification <chief@djmodernbuilding.com.au>
Date: 11 Sep 2024 12:54:39 -0800
Subject: Action Required: Nigel@brendinghat.com Password Expire Soon

Server brendinghat.com

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DHL EXpress Notification Shipment Arrival Notice – Incomplete details for DHL dispatch

From: DHL EXpress | Notification <email@rmhomesolutions.com>
Date: 6 Sep 2024 05:34:35 -0800
Subject: Shipment Arrival Notice - Incomplete details for DHL dispatch

Attachments

  • EFT Waybill Delivery EC68744# Note.shtml

DHL E  xpress      

 

Dear Nigel@brendinghat.com,

See attached Shipment Documents.

A package    with this DHL consignment number: 
*****342267 intended for delivery to your address has arrived our
office since on   9/6/2024 5:38:19 p.m. . Our courier agent was
unable to deliver the package to you due to incomplete delivery
address details on the package registry. 

Kindly download the attached Waybill delivery Information and fill-in
your address and phone number. After filling your details please visit
our site to submit for verification and delivery of your package
within the period of two working day(s).
 
 
DELIVERY INFORMATION

Waybill No.

*****342267

Scheduled Delivery Date:
9/6/2024 5:38:19 a.m.

Delivery Time
Pending Correction

 

 

DOWNLOAD ATTACHED DHL DOCUMENT

 

Please note that in the case of failure to confirm your phone number
and delivery address within the next two (2) working days, DHL may
return the parcel to the sender, and We shall not be held responsible
for any damage or misplacement of your documents .

 

Best Regards .
DHL International Supply Chain  
DHL Global Forwarding – Excellence. Simply delivered.    

  Post DHL Group

Docusign EXTERNAL : Complete Document Via Docusign

From: Docusign <email@rmhomesolutions.com>
Reply: fy521s@163.com
Date: 3 Sep 2024 05:03:26 +0100
Subject: [EXTERNAL] : Complete Document Via Docusign

DocuSign

ADVANCE – PAYMENT
 
VIEW COMPLETED DOCUMENT
 <Suspicious hyperlink> 
 

Confidential information intended only for the use of the individual
or entity named above. If you have received this as error, please
notify the sender immediately and delete from your email. Any
unauthorized disclosure, copying, distribution, or use of the
information contained in this fax is strictly prohibited.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Dear Ryan,

As a nominated contractor from Dubai sports city we regret the Email
from your team.

As the project is under DLP We cannot be with your team to assess the
works.Its up to the end user satisfaction and Dubai sports city
confirmation.

After completion of DLP works DSC and end user has to confirm the
completion.

This is for your information.

With regards,

MEP Engineer

Aldi Customer Support Order Confirmation – Instant Pot Pro alerts@alerts.tilbudmaskin.no

From: Aldi Customer Support <alerts@alerts.tilbudmaskin.no>
Reply: alerts@alerts.tilbudmaskin.no
Date: Sat, 24 Aug 2024 22:14:46 +0000
Subject: Order Confirmation - Instant Pot Pro <alerts@alerts.tilbudmaskin.no>

 

YOU ARE OUR WINNER!

Reward: Instant Pot Pro

A delivery fee may apply
Customer number:

#4864370221

Click Here To Claim
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=E2=80=8C=C2=A0=E2=80=8C=C2=A0=E2=80=8C=C2=A0=E2=80=8C=C2=A0=E2=80=8C=C2=A0=
=E2=80=8C

DINE FAVORITTBUTIKKERS SISTE KAMPANJER:

=

I= KEA
01/06/2024 – 31/08/2024
Vis kundeavis

FAVORITTBUTIKKER

Spar

Joker

Bunnpr= is

Kiwi

=
Rusta

Rema 1000

Se flere butikker

Kimbino-appen

L=C3= =A4hetimme t=C3=A4m=C3=A4n s=C3=A4hk=C3=B6postin
osoitteeseen kaander2@online.no , koska olet rekister=C3=B6inyt
sivuilla Tilbu= dmaskin.no.

= Mik=C3=A4li et halua saada s= =C3=A4hk=C3=B6postiamme
en=C3=A4=C3=A4, klikkaa alla oleva linkki ja peruut= a tilauksesi.

Abonnementsin= nstillinger   =E2=80=A2   Mine butikker
  =E2=80=A2   Avmelding

Copyright =C2=A9 2024 = Tilbudmaskin.no

Hyperia s.r.o., Na brane 8665/4, Zilina

Accountant Account Payable EXTERNAL : EFT Payment Advice Note – Thursday August 22 2024 9:34 a.m.

From: Accountant/Account Payable<kewal.singh@replurbanplanners.com>
Date: 22 Aug 2024 09:34:24 +0100
Subject: [EXTERNAL] : EFT Payment Advice Note - Thursday, August 22, 2024 9:34 a.m.

Attachments

  • EFT Payment EC68744# Note.shtml

Hello Sharon.

Please see attached paid invoice.
Thank you for your business!

InnovativePay
Due Date : Thursday, August 22, 2024 9:34 a.m.

_
Thanks and regards_

_Accountant/Account Payable_

_Legal_

_Skylight fastbuild Pvt. Ltd._

brendinghat.com Action Required: Nigel@brendinghat.com Password Expire Soon

From: brendinghat.com <Technical_Dept@rmhomesolutions.com>
Date: 22 Aug 2024 09:32:18 +0100
Subject: Action Required: Nigel@brendinghat.com Password Expire Soon

Server brendinghat.com

Hello User:  Nigel@brendinghat.com

Your­ rd for Nigel@brendinghat.com  will xpir
27th of August 2024 .

You c­a­n c­o­n­t­inu­e u­s­in­g y­ou­r­ curren­t
rd with the buttn below.

K­e­ep My Sa­m­e Pa­sswo­rd
 <Suspicious hyperlink> 

 

­©­ 2024 Admin brendinghat.com. All ri­ght re­ser­ved

Mr. Greg Cornell PARTNER WITH YOU

From: "Mr. Greg Cornell" <zowozo33@outlook.com>
Date: Tue, 20 Aug 2024 07:54:22 +0000
Subject: PARTNER WITH YOU

Good Day,

Sorry for intruding into your privacy!

Can we work together as partners in supplying raw materials to our
company? I am an employee of a multi-national animal vaccine
production company in the USA and UK working as the production
manager.

This business is very profitable

Looking forward to your response. Kindly reply to the corresponding
Email; greg0cornell@gmail.com

Thanks,
Mr.Greg Cornell

Sara Wang Finance Dept Re: New PO Bal. Payment proof

From: Sara Wang | Finance Dept<sara@discrip.com>
Date: 7 Aug 2024 11:41:15 +0300
Subject: Re:回复:New PO & Bal. Payment proof#

Attachments

  • PO & TT copy.shtml

Dear Nigel,

Pls find attached and confirm reciept.

Thank you.

Wang

Account Payable
General Packing Supplies Co., Ltd

————————   Receipt Summary  ————————–
Receipt # : Nigel
Receipt Date: 8/7/2024 11:41:15 a.m.
Total: $14,929.50
The complete version has been provided as an attachment to this email
via Excel spreadsheet

Accountant Account Payable EFT Payment Advice Note – Wednesday August 7 2024 10:22 a.m.

From: Accountant/Account Payable<email@rmhomesolutions.com>
Date: 7 Aug 2024 10:22:56 +0200
Subject: EFT Payment Advice Note - Wednesday, August 7, 2024 10:22 a.m.

Attachments

  • Payment_copy.shtml

 FYI
Please see attached paid invoice.
Thank you for your business!

InnovativePay
Due Date : Wednesday, August 7, 2024 10:22 a.m.

Jennifer Booker Loan Investment Portfolio

From: Jennifer Booker <support@wadeinuae.com>
Reply: jennybookerr@gmail.com
Date: 1 Aug 2024 11:02:29 +0200
Subject: Loan & Investment Portfolio

ATTN: Sir/Madam,

Asalam – alikom.

We are a private limited firm made up and funded by Arabs Investors
and Lenders as its shareholders across the Arab Asia region. We grant
loans in the form of debt finance to fund projects to all viable and
lucrative sectors at a low interest rate of 2.5% ROI per anum. Kindly
revert back if interested for further proceedings and negotiations.

Yours in Service,

Ms. Jennifer Booker | CPA
Investment accredited broker  

Steph Adams RE: Waiting for your Response

From: Steph Adams <surendra.p@pathnsitu.com>
Reply: charlottelogan355@gmail.com
Date: 31 Jul 2024 01:02:30 +0200
Subject: RE: Waiting for your Response

Dear Nigel,

I hope this message finds you well. I am writing to seek your
assistance regarding a promising business opportunity currently
available in India. If you are interested in exploring an authentic
and lucrative venture, I would be pleased to provide you with further
details at your earliest convenience.

Thank you for considering this opportunity. I look forward to the
possibility of discussing this further with you.

Thanks,

Steph Adams

Steph Adams RE: Waiting for your Response

From: Steph Adams <surendra.p@pathnsitu.com>
Reply: charlottelogan938@gmail.com
Date: 29 Jul 2024 18:04:58 +0200
Subject: RE: Waiting for your Response

Dear Nigel ,

I hope this message finds you well. I am writing to seek your
assistance regarding a promising business opportunity currently
available in India. If you are interested in exploring an authentic
and lucrative venture, I would be pleased to provide you with further
details at your earliest convenience.

Thank you for considering this opportunity. I look forward to the
possibility of discussing this further with you.

Thanks,

Steph Adams

Hamad J Loan Investment Portfolio

From: Hamad J <smmah@unisemgroup.com>
Reply: hmadjassimaldarwish@gmail.com
Date: 27 Jul 2024 20:33:00 +0200
Subject: Loan & Investment Portfolio

ATTN: Sir/Madam,

Asalam – alikom.

We are a private limited firm made up and funded by Arabs Investors
and Lenders as its shareholders across the Arab Asia region. We grant
loans in the form of debt finance to fund projects to all viable and
lucrative sectors at a low interest rate of 2.5% ROI per anum. Kindly
revert back if interested for further proceedings and negotiations.

Yours in Service,

Mr. Hamad J | CPA
Investment accredited broker

Michael Qing Payment confirmation and stamped contract

From: Michael Qing <qingyunqing@snsp-tj.com>
Date: 26 Jul 2024 23:44:40 +0200
Subject: Payment confirmation and stamped contract

Attachments

  • new order 00041221.rar    VIRUS DETECTED 

Dear Nigel,

Please see attachment for our new order 00041221. Please kindly
confirm safe receipt and advice shipping mode.
Also send us PI to to arrange advance payment.

Thank you~

————————————————————-

MICHAEL QING   

_INTERNATIONAL BUSINESS DEVELOPMENT DEPARTMENT_

_BUSINESS MANAGER_

_ _

_ _

TIANJIN PORT SUNLON FOOD INTERNATIONAL TRADING CO., LTD
CN +86-15620087958

           CA +1-5142326864

qingyunqing@snsp-tj.com
NO 1069 Shanxi Road Dongjiang Free Trade Port Zone Tianjin

Procurements Inquiry in purchasing new products

From: Procurements <Sbdrg@fastemailsend12.com>
Reply: purchase@fortunastargeneraltrading.com
Date: 18 Jul 2024 19:09:27 -0700
Subject: Inquiry in purchasing new products

Dear Supplier,

Greetings from FORTUNA STAR GENERAL TRADING LLC!

I hope this email finds you well. I am interested in purchasing your
Product and would like to gather some information before making a
decision.

1. Product Details:
   – Could you provide specifications ?

2. Pricing and Discounts:
   – Please share pricing details and any available discounts.

3. Shipping and Delivery:
   – Outline shipping options, delivery time, and associated costs.

4. Payment Terms:
   – Accepted payment methods and any specific terms?

I appreciate your prompt response to facilitate my purchase decision.

Thank you,

Sisay

FORTUNA STAR GENERAL TRADING LLC

 

Office 109, Al Nasser Building, in front Al Sabkha Bus Station, Sabkha
Street, Baniyas Square Area, Deira, Dubai

Office Branch; United Kingdom.

I own very sensitive information about your web activities

From: <Nigel@brendinghat.com>
Date: 17 Jul 2024 15:55:36 -0700
Subject: I own very sensitive information about your web activities
Greetings!

First of all, let me tell you, you are one of a kind!

It is hard to impress me because I have seen a lot in my career as a professional hacker but now I am really impressed.

I will get straight to the point. Listen to me carefully.

Several months ago,

I was able to hack your operating system and gain full access to all your devices and accounts including messengers, social media profiles, etc.

I hope, now you begin to get my message.

It goes without saying that I gained access to what you type via keylogger, your internet activity and webcam streaming.

All of this was possible due to your frequent visits to adult websites infected with harmful malware.

In other words, you were under my microscope for many days like some kind of a little bug.

The only difference is that unlike you there is no bug in the world who like to watch pervert porn.

Yes, you understand it right: I was able to see everything on your screen and record video and audio streams of your camera and microphone.

All of these records are currently securely saved on my storage as well as a backup copy.

In addition, I also gained access to your confidential information contained in your emails and chat messages.

Probably you are wondering why your antivirus and spyware defender software allowed me to do all of this?

I am sorry but it’s a very stupid question. All antivirus programs turned into useless shit quite a long time ago.

Have you ever heard last years about any “advanced” new technologies in this industry?

Exactly. Nowadays, developers do not give a flying fuck about your security. Therefore, hackers like me took advantage of it.

The more you know my friend, no need to thank me.

Maybe with this fresh knowledge, you will be more serious about your internet security and never take it for granted anymore.

With that out of the way, let’s cut to the chase. Using your recordings I made a video compilation,

which shows on the left side the controversial porn scenes of you happily masturbating to,

while on the right side it demonstrates the video you were watching at that moment.. ^.^

There are only 48 hours left since the moment you receive this email until I send this video to all your email and messenger contacts.

But there is more, guess what? I can also make public all your emails and chat history.

You are sick fuck in love with freaky adult content but you are not mentally retarted so I would like to believe, you do not want to let this happen.

Right? Only the most stupid man in the world would be happy if his friends, loved ones and colleagues suddenly knew about something like this.

In other words, there is no way back. It cannot be fixed. However, there is a way forward that both of us can benefit from.

I am a reasonable guy and have no intention to ruin your life for nothing. I’d better like to gain something instead.

Here is your salvation – transfer the Bitcoin equivalent of 790 USD to my Bitcoin account

(you can google the process in case you don’t know how to do that).

Here is my Bitcoin address: 1854QQaFFbozEXBK16peLPvUW1JBdoQoCz

Once I am notified of receiving it, I will delete all those videos and disappear from your life for good.

As I mentioned, you have only 48 hours to make a transaction after you open this email.

Believe me, I am always one step ahead so no way in hell you could fool me.

If I discover that you shared this message with others, I will send and publish your videos in no time.

P.S. It’s in your power to make it nice for both of us.