From: The Compensation Experts <from@bernardoli.net>
Reply: reply@bernardoli.net
Date: Thu, 16 Sep 2021 23:01:37 +0200
Subject: Have you had a personal injury or accident? Take the 30 second test
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From: Keto - 50% DISCOUNT <IGscDbl@huffson.com>
Reply: reply_to@huffson.com
Date: Tue, 14 Sep 2021 09:29:34 -0500
Subject: !
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From: Jason Mao <stampa@novapri.com>
Date: 14 Sep 2021 04:40:38 -0700
Subject: Wire transfer slip for payment
Dear Sir / Ma
Kindly find attached wire transfer slip for payment made to your
account today on behalf of our banking customer for which we are
intermediary.
Your Customer placed transfer request to your account
on Thursday 9th Sep, 2021.
Payment is completed.
You are being submitted as your email was listed as contact details
of the beneficiary.
Full details stated in attached.
If you have any questions, please don’t hesitate to contact me.
Best regards.
/ Jason Mao
/Project Engineer
Kunshan Yingzhan Auto parts Co.,Ltd
M:+86 15801956109
P:+86 0512-55253571-8002
F:+86 0512-55130118
E-mail Jason.mao@yizhanparts.com
479
ADD: NO 479 Sanxiang Road ,Kunshan City,Jiangsu Province,China
From: "Credit Union Ltd" <info1@creditunions.co.uk>
Reply: mohammedubeki@gmail.com
Date: 9 Sep 2021 04:36:53 -0700
Subject: Financial freedom to expand and grow your business
_ Salam alikoum,_
_ We are one of the leading Loan investment Companies Internationally,
and active in the UK, UAE and beyond.We had some official re-search
to firms who need to venture into a large portfolio amount, which may
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_ Yours in Service,__
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__
© Copyright 2021 – 2022. All rights reserved.
From: FEDSURE INVESTMENTS (UK) <info@vbssmail.com>
Reply: info.fedsureinvestmentsuk@yandex.com
Date: 08 Sep 2021 12:46:04 -0700
Subject: Project loan/ financing
Good day Sir/Ma,
I am writing to introduce our company (FEDSURE INVESTMENTS (UK) as we
wish to establish a relationship with you and your organization.
FEDSURE INVESTMENTS (UK) is a Global trade finance company that
specializes in structuring complex trade transactions for any company
or individual involved in international trades (this includes
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We are innovative and value driven in the business of Financing
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Regards, as we await your response.
Yours Sincerely,
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Connie-Mei Ling
FEDSURE (UK) INVESTMENTS
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From: "Mr. Peterson Mitt" <mac@mediact.org>
Reply: petersonmitt@citromail.hu
Date: Tue, 07 Sep 2021 21:53:01 -0700
Subject: Investment
Good Day,
I am a broker linked with high profile investors who are interested and willing to fund you in any current project you are undergoing, as they are privately seeking means of expanding their investment portfolio globally.
To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business.
Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.
I look forward to your favorable response.
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From: Raju Kanakam<<import@almagdco.net>
Date: 07 Sep 2021 10:53:13 -0700
Subject: Shipment documents ( PO #601162953, 106017934/KEX299)
Dear,
Please find attached shipment documents i.e Invoice, Packing lists of
PO # 601162953, 106017934/Inv # KEX299 for your reference..
Will send BL copy asap.
Please confirm upon receipt of the same
Best regards
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91-9910811701
From: ING Bank <remittance@ing.com>
Date: 06 Sep 2021 10:42:54 -0700
Subject: International Remittances [Payment proof] - ING Bank
We have transferred 50% of the total invoice amount to your bank
accounts as per charters instruction.
Attached is the payment details for follow up as soon as possible.
Note: The 50% balance would be transferred next week.
Thanks and best regards.
ING BANK N.V.,
AV. DES MORGINES 8-10,
1213 PETIT-LANCY,
SWITZERLAND.
CONFIDENTIAL NOTE: The information contained in this email is
intended only for the use of the individual or entity named above and
may contain information that is privileged, confidential and exempt
from disclosure under applicable law. If the reader of this message is
not the intended recipient, you are hereby notified that any
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Please consider the environment before printing this e-mail
From: Special Alert <AgEFJWi@wohx.churchcityline.co.uk>
Reply: reply_UPZNSwbpSX@wohx.churchcityline.co.uk
Date: Mon, 06 Sep 2021 01:20:29 +0200
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From: "brendinghat.com" <Noreply.Quota@storage.com>
Date: 02 Sep 2021 12:50:06 +0200
Subject: Re: Syncing Error - (6) Incoming failed mails.
Email Quarantine
Dear Nigel@brendinghat.com
brendinghat.com has prevented the delivery of 6 new emails to your inbox
with subjects Re:Balance Payment as of 9/2/2021 12:50:06 p.m. Message
was identified as Spam. You can review these here and choose what
happens to Your EMAILS. You can also get more information about
quarantined messages by clicking on the botton VIEW EMAILS and
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From: sales@ektaenterprise.in
Date: 31 Aug 2021 09:15:21 +0200
Subject: FW:Balance Final Payment of usd$255,114.77 Completed
Good day,
As instructed, funds has been transfered to your account this morning
via SWIFT.
Details are as below and a receipt of payment is attached and the
statement of
account flynas.
Best Regard
Interbank Transfer
Referance Number: 059235
Transaction Status: Successful
Transaction Date/Time: 30-8-2021 09:18:55
Transaction Description: Balance/Final Payment
From Account: 3105234819
Amount: 255,114.77
Currecny: usd
Bank Charges:$234.05
Best Regards,
Mr. Romy Frago
Accounts Payable
TB-TRADE PTE LTD
14, Third Lok Yang Road Sari Lanka
Tel: (94) 6473 4501 ,Fax: (94) 6473 4509
E-mail: account@tb-trade.com
From: Memorial Day Initiative <AfecGVW.79161.504.MYJ@wUBmOnOheA.com>
Date: Sat, 28 Aug 2021 09:33:29 -0500
Subject: Nigel - Funeral Plan Quote; get yours for free today!
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Date: Fri, 27 Aug 2021 13:16:50 -0500
Subject: Nigel - Bring Your Own Wi-Fi Wherever You Go!
From: sales.dpt@newaule.com
Date: 27 Aug 2021 05:39:52 +0200
Subject: FW:BALANCE PAYMENT
Dear Sir,
WE STILL HAVE NOT BEEN ABLE TO PROCESS YOUR BALANCE PAYMENT SENT TO US
BY YOUR CUSTOMER.
PLEASE CONFIRM THE BANK DETAILS IN THE INVOICE TO ENABLE US PROCESS
YOUR PAYMENT.
WE ARE HAVING PROBLEMS WITH THE IBAN NO. IT SEEMS INCORRECT
WAITING FOR YOUR URGENT REPLY AND SORRY FOR THE DELAY.
THANKS AND BEST REGARDS
From: Memorial Day Initiative <ddBkRZy.76632.622.hqY@FJxOUjxDPd.com>
Date: Wed, 25 Aug 2021 06:16:38 -0500
Subject: Nigel - Funeral Plan Quote; get yours for free today!
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From: Holger Kessler<stampa@novapri.com>
Date: 24 Aug 2021 14:22:53 -0700
Subject: Payment Notification
Hello,
Kindly confirm to us if you received the payment for the attached
swift.
Regards,
Holger Kessler.
Tax & Depositary Services EFG Bank (Luxembourg)
S.A. 56, Grand-Rue P.O. Box 385 L-2013 Luxembourg
Phone + 352 26 454 339
Fax + 352 26 454 500
holger.kessler@efgbank.com
efginternational.com
efgbank.lu
From: <mcbridegv@afterwork.com>
Date: 24 Aug 2021 21:31:53 +0400
Subject: Payment from your account.
Greetings!
I have to share bad news with you.
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.
Here is the sequence of events:
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).
Obviously, I have easily managed to log in to your email account (Nigel@brendinghat.com).
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
All ingenious is simple. =)
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).
I have downloaded all your information, data, photos, web browsing history to my servers.
I have access to all your messengers, social networks, emails, chat history and contacts list.
My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
Likewise, I guess by now you understand why I have stayed undetected until this letter…
While gathering information about you, I have discovered that you are a big fan of adult websites.
You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure.
Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.
I have also no issue at all to make them available for public access.
I guess, you really don’t want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
Let’s settle it this way:
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now.
In case, if you don’t know how to purchase and transfer the bitcoins – you can use any modern search engine.
Here is my bitcoin wallet: 19AXt8DjBCJEXaoqYf3hF7UieTjKpT5Gkm
You have less than 48 hours from the moment you opened this email (precisely 2 days).
Things you need to avoid from doing:
*Do not reply me (I have created this email inside your inbox and generated the return address).
*Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) – your video will be shared to public right away.
*Don’t try to find me – it is absolutely pointless. All the cryptocurrency transactions are anonymous.
*Don’t try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
Things you don’t need to worry about:
*That I won’t be able to receive your funds transfer.
– Don’t worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer).
*That I will share your videos anyway after you complete the funds transfer.
– Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
Everything will be done in a fair manner!
One more thing… Don’t get caught in similar kind of situations anymore in future!
My advice – keep changing all your passwords on a frequent basis
From: Your Funeral Advisor <LLRZIcM.50686.855.ovk@KPdWrZVNWf.com>
Date: Tue, 24 Aug 2021 12:12:36 -0500
Subject: Funeral Plan Quote; get yours for free today, Nigel
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From: <Nigel@brendinghat.com>
Date: 24 Aug 2021 20:22:51 +0400
Subject: Hi there
Hello, I’m going to share important information with you.
Have you heard about Pegasus?
You have become a collateral victim. It’s very important that you read
the information below.
Your phone was penetrated with a “zero-click” attack, meaning you
didn’t even need to click on a malicious link for your phone to be
infected.
Pegasus is a malware that infects iPhones and Android devices and
enables operator of the tool to extract messages, photos and emails,
record calls and secretly activate cameras or microphones, and read
the contents of encrypted messaging apps such as WhatsApp, Facebook,
Telegram and Signal.
Basically, it can spy on every aspect of your life. That’s precisely
what it did.
I am a blackhat hacker and do this for a living. Unfortunately you are
my victim. Please read on.
As you understand, I have used the malware capabilities to spy on you.
And by that I mean that I have collected your parts of your private
life.
My only goal is to make money. And I have perfect leverage for this.
As you can imagine in your worst dream, I have videos of you exposed
during the most private moments of your life, when you are not
expecting it.
I personally have no interest in them, but there are public websites,
that have perverts loving that content.
As I said, I only do this to make money and not trying to destroy your
life. But if necessary, I will publish the videos.
If this is not enough for you, I will make sure your contacts, friends
and everybody you know see those videos as well.
Here is the deal. I will delete the files after I receive 0.035
Bitcoin (about 1700 US Dollars).
You need to send that amount here 1Dz3tE5mspT4fk9fxkfZk6fBcgav28XxRd
I will also clear your device from malware, and you keep living your
life.
Otherwise, shit will happen.
The fee is non negotiable, to be transferred within 2 business days.
Obviously do not try to ask for any help from anybody unless you want
your privacy to be violated.
I will monitor your every move until I get paid. If you keep your end
of the agreement, you wont hear from me ever again.
Take care.
From: "maryamkud1999@outlook.com" <maryamkud1999@outlook.com>
Reply: <maryamkud1999@outlook.com>
Date: Mon, 23 Aug 2021 18:36:01 -0700
Subject: Urgent Enquiry
Dear Sir/Madam,
kindly send us quotes of your products as display on your web as we
are interested in buying your products.
If you can supply us within a stipulated time frame do feel free to
contact me to begin negotiations.
Kindly revert back to us as soon as possible so we can forward our
orders.
Waiting for your earliest revert.
Thanks & Regards
Maryam
Sales Manager,
Executive Director
KuddGroup Company
PO Box 26862
Riyadh 11496
Saudi Arabia
Telephone +966-11-2650850
Direct Telephone: +966-11-2651811
Fax: +966-11-2652063
email:maryamkud1999@outlook.com
From: cograts <jwRCfSI.49773.068.paS@DvYDHSfIeA.com>
Date: Fri, 20 Aug 2021 18:40:07 -0500
Subject: First Deposit Bonus up to $1,000 For you:Nigel
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