From: brendinghat.com IT MANAGEMENT <email@email.optumbank.com>
Date: 3 Dec 2021 23:45:33 +0100
Subject: Undeliverable: ❶✉ Notice Release (5) undelivered messages
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From: "MRS.NATASHA LOUIS BENJAMIN"<report@activebridge.net>
Reply: <mrs.natasha.benjamin19571@gmail.com>
Date: Fri, 3 Dec 2021 08:12:44 -0800
Subject: [*** SPAM ***] Letter Of Intent !!!
Good day,dear!
Hello:
My name is Mrs.Natasha Benjamin; Can I seek your consent to establish a charity foundation in my name? You may wonder how I got to know you and your information, and what informed my decision, you have no cause to worry about these questions,
I mean no harm. I am a dying woman without a child and I was diagnosed with cancer Nine years ago. In my present condition, life is without meaning to me and hope has since eluded me, each day I give my entire existence a thought, I feel overpowered by gloom and despair, also saw nothing but death lurking around, All these are my reasons for deciding on using anything in my name for charity in which co-incidentally you have been favored as the beneficiary.
I shall be undergoing major operations in a few days from now and I want to will my inheritance to you and to enable you set up the charity foundation to help the less-privileged.
Please copy my email and clike on reply
Yours Truly
Mrs.Natasha Benjami
From: Jerome Ekehe <jeromeekehe02@gmail.com>
Reply: jeromeekehe@hotmail.com
Date: Fri, 3 Dec 2021 15:15:00 +0100
Subject: *SOLUTION TO YOUR LONG AWAITED PART PAYMENT DREAM. US$10.5MILLION*
CENTRAL BANK OF NIGERIA
CREDIT CONTROL & WIRE TRANSFER UNIT
TINUBU SQUARE, LAGOS NIGERIA
Attn:Beneficiary Contractor,
I am of the idea that some cruel individuals have been sitting on
your payment after you have satisfactorily fulfilled the obligations
required to receive your contract sum.
Ask yourself this question. Do these individuals observe humans
rights? Do they see you as a client that is clamoring for his payment
and deserves to be paid?. Some do contact you promising what they
cannot do and allow you to waste your money showing no feeling of
humanity.
Make a serious U- turn now and give me attention and I will release
the payment to you to your surprise. The right channel does not take
time.
All you need to do is to promise me a percentage of the total contract
sum US$10.5Million and I will make your dream come true. You don’t
need to stress yourself any longer.
The following are my working tools:
1. CONFIDENTIALITY: You must not divulge any information regarding my
strategy to release the fund to you within a couple of days to any
individual(s) you were transacting with previously no matter how
friendly you might think you are with the person(s) as they are snakes
under the green grass but you don’t know.
2. TRUSTWORTHINESS:You are going to receive this fund now, I am sure.
Your YES must YES and your NO must be NO. The percentage we may agree
on must be given to me immediately you confirm the whole fund in your
bank account.
Should I commence?. If yes, reply me.
Accept my best wishes for the season and God bless.
Mr.Jerome Ekehe
New Banking Reform Executive
Central Bank of Nigeria
From: "brendinghat.com" <postmaster@calbaq.com>
Date: 03 Dec 2021 13:46:43 +0100
Subject: 20 Messages Pending
To, Nigel@brendinghat.com
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From: "Nigerian National Petroleum Corporation (NNPC)"<nnpcexecutorintrust20200@gmail.com>
Reply: <nnpcnnpcontractor1994@contractor.net>
Date: Fri, 3 Dec 2021 02:05:48 +0200
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja
Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)
Attn: Ceo,
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before. I got your information from your country’s chamber of commerce here in Nigeria.
My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for Petroleum Resources, National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this U$D98, 000,000.00 will be released and transferred into your account, it is mine profound intention to contact you for this very important and highly confidential transaction for the transfer of (U$D98, 000,000.00 Ninety-Eight Million United States Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving us an overestimated balance of (U$D98, 000,000.00 Ninety-Eight Million United States Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of (U$D98, 000,000.00) which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account, you may provide.
We, as government officials, are not permitted to own or operate foreign bank accounts. therefore, we need reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00, that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all modalities for the easy transfer of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 50% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.
The balance of 10% will be allocated to cover all expenses incurred by both partners, be informed that this proposal is urgent and confidential, please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)
This email and any attachments to it may be confidential and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed are solely those of the author and do not necessarily represent those of Masterpage®. If you are not the intended recipient of this email, you must neither take any action based upon its contents, nor copy or show it to anyone. Please contact the sender if you believe you have received this email in error.
From: "Mr. Tom Crist" <accounting@his-bali.com>
Reply: ceo.tomcrist@gmail.com
Date: Thu, 02 Dec 2021 04:10:07 -0500
Subject: Donation
You have a charitable donation of $14,800,000.00 USD from Tom Crist. For full details reply this email.
From: MALIK INTERNATIONAL <info@bin-auth.live>
Reply: Malik.store@outlook.com
Date: 1 Dec 2021 20:00:25 -0800
Subject: Re:PURCHASE INQUIRY
Dear Nigel ,
Good day,
As the new purchase manager of MALIK INTERNATIONAL, I have taken
over from Mr Andrew ,. I believe he sent a request for quotation to
you before his retirement but I have not been able to see your quote
on our system.
We urgently need more details including specifications, possible
options, availability, and prices at the earliest? please send
them Malik.store@outlook.com
Thank you for your prompt response.
Mr Wan
Purchasing dept.
whatsapp:+66937681431
Email: Malik.store@outlook.com
PSave a tree. Don’t print this e-mail unless it’s really necessary.
*******************************************************************************
DISCLAIMER:
This email and any attachments transmitted with it are intended solely
for the addressee(s), and may contain information that are
privileged and/or confidential. If you are not the intended
recipient, or responsible for delivery of this message to the
addressee, please notify the sender immediately by reply email and
delete the entire email if you have received it in error. The
contents of this email may represent the author/sender’s personal
opinions, and not necessarily those of Malik store. As the email may
have been intercepted, corrupted, lost, destroyed, arrive late,
incompletes, no liability is accepted as a result.
From: brendinghat.com Administrator <enlightenment@socialnora.com>
Date: 02 Dec 2021 01:00:42 +0000
Subject: Warning: Nigel
brendinghat.com
Dear Nigel
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From: "WhatsApp: +8617889450209" <CEO@Goldmedic.com>
Reply: coco@coretekoutdoor.com
Date: Thu, 2 Dec 2021 08:01:09 +0800
Subject: Nitrile Gloves
CHINA WHITE NAME LIST CE ISO13485 NITRILE EXAM GLOVE
CONTACT COCO TO PLACE ORDER
WECHAT | WHATSAPP | CELL: +86-178-8945-0209
From: ituma nzeri <ituman238@gmail.com>
Date: Wed, 1 Dec 2021 14:43:04 +0100
Subject: Delivery of your Atm Card
Good Day,My Dear Friend,
And I hope that you are OK with your family ?.Meanwhile, I am here to
announce this good news to you that I have finally succeeded in
getting those Funds out from the Bank, and I am now out of the country
for Investment of my own with my part share.Please, contact the
Secretary Egobia Stephen,and he will send your ATM / VISA Card worth
of €800,000.00 Euros, which I kept for your compensation. Here is his
contact ;Mr Egobia Stephen ,Email; cwbncount1@yahoo.com Tel
+229-98156355
Contact him immediately,and send him your contact address where to
send your ATM / VISA Card to you with out any delay .
Your full Name ;…………………………..
Home Address;………………………………………………………………..
Your Telephone Number;………………………….
Have a good day.Regards,
Mr John Ndembele.
From: sales@jaybale.com
Reply: info.surotofinance@gmail.com
Date: Wed, 01 Dec 2021 06:47:57 -0500
Subject: Loan Offer
Do you need a loan? If yes then fill out below form:
Loan Amount:
Duration:
Full Name:
Country:
Phone:
Contact us via email.
Suronto Finance
From: FOREX EXPERT<forexexpert@mail.com>
Reply: teamtraders01@gmail.com
Date: 01 Dec 2021 11:27:59 +0100
Subject: EARN EXTRA INCOME TRADING
Hello,
I’m Marco, an expert Binary options,Forex,Crypto,CFDs,Metals and
stock trading.
Trading Forex, crypto, stock, Cfd and all other essential
commodities is lucrative That’s true. But unfortunately, it is
not as easy as some reviewers or affiliates of brokers would
want to put it. Some even make you believe that you can just
stumble upon trading and start making profits right away.
Nothing can be further from the truth. Those who get involved
naively, most likely end up losing their hard-earned money.
However, I offer you two options to a successfully trading:
1. AUTO-ROBOT:
Its an advance auto-trade software with 85%-95% efficiency rate
and cost the sum of $35500.00 due to its efficiency and high
Demand. (Recommended for Professional traders)
2. ACCOUNT MANAGEMENT:
This is an option for novice trader/investors, I help manage
your account for a fee 20% of your ROI (Return on investment)
while you get 80%.
This option requires you register with a broker I will recommend
fund your account and allow me trade for you over a period of
time.
Note:
I strongly recommend ACCOUNT MANAGEMENT option for novice
trader/investors.
Best Regards
Marco .R.
PHONE/WA:+44 7537 133394
Portfolio manager.
From: "Onedrive" <no-reply@onedrive.com>
Date: 30 Nov 2021 12:46:05 -0800
Subject: You've received a secure file
Documents Hey there!
Please refer to the documents sent to you. Download Documents
<Suspicious hyperlink>
Thank you. (c) 2021 Microsoft Corporation. All Rights Reserved |
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From: brendinghat.com Administrator <admin@firstmail.tech>
Date: 30 Nov 2021 11:01:16 +0000
Subject: Hello
brendinghat.com
Dear Nigel
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From: Johnson Galloway <markminta@naver.com>
Reply: johnsongalloway31@gmail.com
Date: Mon, 29 Nov 2021 15:21:04 +0100
Subject: Your Reply Is Needed
—
My name is Mr. Johnson Galloway, I`m the Branch Manager of a Financial
institute. I’m writing to solicit your assistance in the transfer of
US$12,500,000.00. This fund is the excess of what my branch in which I’m
the manager made as profit last year (i.e. 2020 financial year).
I have already submitted an annual report for last year ended to my head
office, and I’ve watched with keen interest they will never know of this
excess fund. Since then I’ve paced the US$12,500,000.00 in an Escrow
account without a beneficiary (Anonymous).
As a staff of the bank, I cannot be directly connected to the funds,
that is my reason to request for your assistance to receive this money
into your bank account on my behalf. I agree that 40% of the money will
be for you as a foreign partner, in respect to the provision of a
foreign account, and 60% would be for me. I do not need to stress that
there is practically no risk involved in this.
I will be waiting for your response, if possitive then I will give you
the details of how this transaction would be successfuly achieved.
Best Regards,
Mr. Johnson Galloway.
From: Admin <peacmakervent@gmail.com>
Reply: mimiequipmentinc@gmail.com
Date: Sat, 27 Nov 2021 21:04:30 +0000
Subject: Mail Order
Hello, We like to place an order with you to Bahamas we can handle
pick up from your store. Also let us know what type of Credit Cards
you accept for payment, {Visa / MC / Am-ex / Discovery}. Kindly
provide us website
From: "Onedrive" <postmaster@onedrive.com>
Date: 26 Nov 2021 17:56:00 -0800
Subject: You've received a secure file
Documents Hey there!
Please refer to the documents sent to you. Download Documents
<Suspicious hyperlink>
Thank you. (c) 2021 Microsoft Corporation. All Rights Reserved |
Acceptable Usage Policy | Privacy Notice
From: Rcs Finance Loan <ivano-frankivsk@kndise.gov.ua>
Reply: wise1wani@gmail.com
Date: Fri, 26 Nov 2021 23:13:23 +0000
Subject: SPECIAL LOANS OFFER
Welcome To RCS FINANCE
Assists Rcs Finance Loan the SME market across South Africa with
affordable business loans of up to R3 million approved within 72
hours and Personals of up to R1 million approved within 48
hours with very little effort needed from you.
As a leading financial lender, we have provided finance to many
businesses just like yours, Whether you’re Self-employed,
Contractor, Retailer, Restaurant, Engineer, Cleaning Service, Child
Care Service or Web Designer … your time is money, and we want to
offer you support in the form of flexible finance that you can manage
as your cashflow requirements change. That is why we avoid the
unnecessary conditions and waiting period which puts your business’s
development on hold
Loan Repayment Schedule 5% Business And Personal Loans
AMOUNT ZAR
TERM DURATION
MONTHLY INSTALLMENT
CUMULATIVE PAYMENTS
ZAR 20 000.00
2 YEARS
ZAR 859.62
ZAR 20 630.98
ZAR 100 000.00
5 YEARS
ZAR 1 796.87
ZAR 107 812.14
ZAR 250 000.00
6 YEARS
ZAR 3 798.42
ZAR 273 486.16
ZAR 500 000.00
8 YEARS
ZAR 5 864.79
ZAR 563 019.40
ZAR 1 000 000.00
10 YEARS
ZAR 9 656.07
ZAR 1 158 729.02
ZAR 1 500 000.00
12 YEARS
ZAR 12 416.80
ZAR 1 788 019.25
ZAR 2 500 000.00
15 YEARS
ZAR 17 264.54
ZAR 3 107 617.38
ZAR 3 000 000.00
20 YEARS
ZAR 16 637.93
ZAR 3 993 102.70
FAST AND PROFESSIONAL BUSINESS LOANS UP TO R3 MILLION, REPAYMENT
DURATION UP TO 20 YEARS, APPROVED AND PAID OUT IN 72 HOURS
No branches, No queues, No paper. Let’s do business.
Send Application and Documents below to
infoloan@rcsloansa.com or FAX Number: 086 601 5435
A clear copy of your valid ID or International Passport, Pay Slip or
3 Months Bank Statement
Cell No / Office No …………………….. / …………….Email
…………………..
Loan Amount …………………..Loan Repayment Duration
………………
Loan Type: Business / Personal …………………………….
Business loan applicants to submit Business Registration Documents
Best Regards
Business Development Desk
infoloan@rcsloansa.com
RCS SA Pty Ltd Physical Address : Golf Park 6 Raapenberg, Road
Mowbray, 7700, Cape Town Authorized Financial Services Provider
(NCRP 38.FSP 44481).Legal Registration No. : 2000/017891/07
From: Blake Henderson <blake.derson20@gmail.com>
Date: Fri, 26 Nov 2021 12:24:35 +0100
Subject: Can you be trusted
Can you be trusted with $7 million?
From: From Gordon Gerrard John <barristervalley17@gmail.com>
Reply: gerrardjohngordon@gmail.com
Date: Thu, 25 Nov 2021 14:35:14 +0000
Subject: Greeting From Gordon Gerrard,
Greetings From Gordon Gerrard John, I am From the UK and live in the
United Arab Emirates. I contacted you before without any response from
you. Please confirm if your email is still valid?
From: Debora Kareem <deborakareeem@gmail.com>
Date: Wed, 24 Nov 2021 14:42:23 +0100
Subject: HELLO
I am Debora Kareem, I have somethings I need to share with you that
have been bordering my heart, I hope you can give the permission to do
that. so please am not online now so kindly contact e now with my
private email addess at deborakareeem@gmail.com so that i can tell you
more about me ok
Waiting to hear from you.
Thanking you for your time.
Debora
From: Carman Lewis <holmesj867@gmail.com>
Reply: carmanlewis83@aol.com
Date: Wed, 24 Nov 2021 14:21:24 +0100
Subject: Urgent Please!!!
—
Attn:
I do have the authorization of a wealthy client who has an interest in
investing in your country into a Joint Venture / Partnership. He has
funds available meant for investment. We would be delighted to work
with you.
Kindly let me know so we can discuss further.
Regards,
Carman Lewis
P&G Financial UK. LTD
From: brendinghat.com <mailnotificationcenters@brendinghat.com>
Date: 23 Nov 2021 11:59:09 +0100
Subject: De-activation of your mailbox Nigel@brendinghat.com
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From: "brendinghat.com"<info@spinktrading.co.uk>
Date: 22 Nov 2021 08:52:57 -0500
Subject: You have received files via WeTransfer
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Subject: Deativation Notice: Nigel@brendinghat.com
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