From: "Anthony Guterres" <admin@noreply.com>
Reply: guterres23@aol.com
Date: Mon, 24 May 2021 03:40:23 -0700
Subject: Covid 19 payment issued?
Did you receive the email i sent you yesterday about your Covid-19 donation payment been paid to you? Get back to me if not received.
Anthony
From: Zodwa Eunnice Mafu <eunniceptm@gmail.com>
Date: Mon, 24 May 2021 08:23:13 +0200
Subject: Fwd: INVOICE PAID
Proof of payment.pdf
<Suspicious hyperlink>
1 File (17KB) View | Download
<Suspicious hyperlink>
From: "Deerica" <ticket.evpsxoq@gmail.com>
Date: Sat, 22 May 2021 18:36:01 -0900
Subject: unique domains links
Hi!
When you get 1000 unique domains you get links from only unique domains
with unique ips
<Suspicious hyperlink>
From: TOM CHRIST <tc666586@gmail.com>
Reply: tomchristx1@gmail.com
Date: Sat, 22 May 2021 22:35:48 +0100
Subject: RE
—
Tom Crist, de Canadese man die een loterijprijs van $ 40 miljoen
dollar heeft gewonnen, schrijft om u te informeren dat Google in
samenwerking met Facebook uw e-mailadres heeft ingediend om €
4.800.000,00 van mij te ontvangen, aangezien ik heb besloten een deel
van mijn winst weg te geven aan goede doelen, individuen en
organisaties. neem voor meer informatie contact met mij op via
tomchrisx1@gmail.com
From: IT brendinghat.com<noreply@aeromexico.com>
Reply: IT brendinghat.com<noreply@iiaeromexico.com>
Date: 22 May 2021 20:25:52 +0300
Subject: Important::(03) pending message action required brendinghat.com
MAILBOX ACTION REQUIRED
Dear vendite
Your mailbox Nigel@brendinghat.com has 3 important notifications
pending since 4:56 PM (Friday, May 20) and needs to be released.
Cancel pending Nigel@brendinghat.com
<Suspicious hyperlink>
Sincere Regards,
brendinghat.com
This email can’t receive replies. For more information, visit
the brendinghat.com Accounts Help Center
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© brendinghat.com., All rights reserved
From: GlobalEmpire Export company <globalempireexportcompany912@gmail.com>
Date: Sat, 22 May 2021 05:24:58 -0700
Subject: WITH LOVE AND CONFIDENCE
WITH LOVE AND CONFIDENCE
My dear I appreciate your mail to me how are you and your health which
is very important to me I hope you are very fine fine,My dear I know
that this mail will be a surprise to you and I am sure that you would
hardly expect such mail from me since we are just new friends but I am
doing it because of the situation at hand and decided to let you know
every thing about me because I believe it is God(that Which Allah
wills)which makes me know you after some prayers with fasting to him,
I am also ready to be with you if you accept me with all your heart.
My name is Mr Nnaemeka Ezeuwu Ugo I was born on sunday 18th November
1988 in the ancients(city)from Anambra City near ojoto town in anambra
state at Federal Republic of Nigeria, the only daughter of late Mr
frahamine Ezeuwu chukwu of the Blessed Memory who was one time deputy
speaker lagos state house of assembly Federal Republic of Nigeria
respectively born into a Muslim family that cherish the principle of
comfort of a family but all the same Allah knows the best, I lost my
mother two days to my 16th birthday on Friday 16th November 2006 in a
rape incident when she got killed trying to save a rape victim its was
after the death of my mother that my father resigned his appointment
as he realize that Iran is undemocratic and not free for girls of
which he decided that I will continue my education in Nigeria.
Tears will not let me go back to the events that took my fathers life
when I least expected and expose me to life of competition for
survival but for what am and not for my beauty or family background,
I have learn to accept and face challenges I am alive writing you
today as it was by boko haram in Nigeria( in the name of Allah, most
gracious, most merciful)which kept me in Nigeria as I did not come
back for vacation during the time of the land breaking
(Earthquake)which took place in Nnewi in Anambra City on the early
hours of Monday 03 February 2010 time.from 10:30-11:30 pm been that
day. that cause the instant death of my younger and only brother with
other relatives and gave my father multiple serious injuries.After the
incident my father was able to send for me through his lawyer of which
I arrived Iran and met him lying under critical condition in a
hospital he was flown to with other senior citizen victims he was able
to tell me some important things and he instructed his lawyer to hand
over some certain documents to me which the lawyer did he also release
some huge substantial amount of money to his lawyer to be passing it
to me gradually when the needs Arise for my Education, On Friday 8th
febuarey four days after the earthquake, my father gave up the ghost
and after his burial according to Islamic rites, I took some money
from the lawyer and traveled back to Nigeria.
When it was time to pay my school fees I tried to reach the lawyer but
could not, after some fruitless effort it was certain to me that I
don’t have any other choice but to seek asylum in Nigeria which I did
was taken to the camp of united nations high commission for
refugee(UNHCR) in grand off Fund of ownership document from Central
Bank of Nigeria (CBN)from where I am writing you now but I say
alhamdulillah(all praise be to Allah) for
keeping me alive till date. Among the documents given to me check from
central bank of Nigeria certificate with the sum of $985.500.000.00
USD(nine hundred and eighty five million five hundred thousand US
dollars) in cash my father deposited with Central Bank of Nigeria
(CBN) on 11th of July 2015 which has my name as the next of kin due
to My fathers wish during the time of deposition, the bond indicate
that the next of kin can only
come for the money in the demise(death) of the depositor when she
reaches the prime age of 25 of which I have attended now I was
searching for a reliable capable and trustworthy person that can
assist me for the claim to receive and safe keep this fund in his
custody and relocate me to join him to start a new life as the bank
said they can not deal with me directly due to my refugee statue and
because I had no account, that was why I contacted you to seek for
your assistance after going through your profile and my spirit
accepted you whole heatedly.Please tell me if you are ready to help me
so that I will give you the information about this fund but send me
your full information like
Your name ………………
Country ……………….
City ……………
Sex……………….
Marital statues………
Age ……………….
Company name
Phone number…….
Professions…….
ID card……………
Bank account ……….
Resident number ……
It will help us for easy communication and also assured me that you
will not betray me when you receive the money, My dear I did not have
telephone and I did not have access to call but you can contact me
through the office telephone of the refugee camp master his name is Dr
Domingo Ahmed and his number is +2348036673816 will be hoping to hear
from you soonest.Thanks for your understanding I am with the belief
that this transfer will be properly carried out by you I promise you
bismillah(in the name of Allah)that I will give you a substantial part
of this fund for your kind assistance in Allah I say subhana
Allah(glory be to Allah)for making me knows some one like you, from
the one that love and cherish your love with big hugs and many kisses.
Always yours
Mr Nnaemeka Ezeuwu Ugo
From: "Mr. Gyan Hendric" <susanmachilomrs09@outlook.com>
Date: Sat, 22 May 2021 08:46:47 +0000
Subject: You'Ve received a rewards!
Attn: Beneficiary,
The Camelot National Lottery Group wish to inform you that you have
been approved to receive a compensation fund of £500,000.00 [Five
Hundred Thousand British Pounds Sterling’s] as one of the scam victims
who qualified for 2021 annual program, your reference number are:
XVX189298. To claim the payment, kindly contact your claim agent
immediately with bellow information:
Claim Agent Name: Mr. Fen Onward.
E-mail: claimofficeinfo@yandex.com
Phone: +27 78 019 8215
Re-confirm your details to your payment agent
as shown below for immediate action.
1) Full Name:
2) Physical Address / City / Country Origin:
3) Telephone number:
4) Mobile Number:
5) Occupation:
6) Age
Best Regards
Mr. Hendric Gyan
From: Michael Jurgen<Michael@donation.org>
Reply: michaeljurgen40@gmail.com
Date: 22 May 2021 00:35:18 -0700
Subject: United nations
Dear Beneficiary
This is to inform you that the International Monetary Fund and United
Nations has approved the sum of $3,000,000.00 to be paid to you as
compensation fund/Donation fund .Reply for more information.
Regards
Michael Jurgen
From: "Ms Olivia Williams"<support@mail.kuanyit.com>
Reply: <o.file1@tutanota.com>
Date: Fri, 21 May 2021 07:19:34 +0100
Subject: Compensation Cheque of $2.5M USD
Dear Friend,
I did not forgot your past effort trying to help me, Now I want to
tell you that i have succeeded in getting those funds transferred
under the cooperation of a new partner from London, Contact Agent
Jiyam Nliji because I have left the whole instruction to him on
your behalf to send the Bank Draft Cheque of $2.5M USD to you
without any further delay for your compensation.
Contact person: Mr.Jiyam Nliji
Email:(finan_serv2091@yahoo.co.jp)
Phone:+229-67322750.
NOTE :BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MR JIYAM:
(1) YOUR FULL NAMES
(2) YOUR DELIVERY ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER
At this moment, I’m very busy here in London because of the investment
projects and for my medical check up, So feel free to get in touch with
Mr. Jiyam Nliji to send the cheque to you without any delay.
Do not forget to extend charitably to any motherless babies home around
you when you receive the sum.
Regards
Mrs Olivia Williams
From: Hospira Medical UK Ltd - Sales <sales@hospiramedical.uno>
Reply: Hospira Medical UK Ltd - Sales <sales@hospiramedical.co.uk>
Date: 21 May 2021 00:06:27 +0200
Subject: COVID19 Protection Products, Vaccines, Oxygen Concentrators 8986
Hello Sir,
I’m Arash Peyami the sales director of HOSPIRA MEDICAL UK LTD
subsidiary of PFIZER, the leading manufacturer of PFIZER-BIONTECH
COVID-19 vaccine. As we are currently leading the fight
against coronavirus, and also made huge donations of COVID-19 PPE and
other medical devices to US, Europe and Africa, we bring to you
subsidized prices of our medical products (medical mask, gloves,
gowns, shoes cover, caps, oxygen concentrators & *ventilators*), test
kits and vaccine.
I’m here to let you know that we have initiated the
sales/distribution of the COVID-19 vaccine. Our prices are subsidized
to enable it get to every one and get protected from the virus. We can
sell to:
1. Individuals
2. Companies
3. Hospitals
4. Government parastatals… etc
I await your response.
————————-
_ _
_ _
Regards
Arash Peyami
Sales Personnel
Hospira Medical UK Ltd
www [.] hospiramedical [.] co [.] uk
sales [@] hospiramedical [.] co [.] uk
Mobile/WhatsApp: +44 192 695 5390
From: Outstanding Payment <markthurlowkasbank@gmail.com>
Reply: deratomrrodrigo@gmail.com
Date: Thu, 20 May 2021 21:10:56 +0100
Subject: LETTER
—
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
OUTSTANDING PAYMENT NOTIFICATION.
Attn:Beneficiary,
Your Long overdue Payment.
I saw your email ( in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa, Europe, Asia Plus Middle east, Americans ) among
the list of individuals and companies that your unpaid fund has been
located to the CITI BANK LONDON, UNITED KINGDOM.
Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund. However, we received an email from
one Mr. Virgle Lee Samples who told us that he is your next of kin and that
you died in a car accident last week. He has also submitted his account for
us to transfer the fund to him including his International passport, we
want to hear from you before we can make the transfer to confirm if you are
dead or not. Please in confirmation that you are still alive, you are
advised to reconfirm the below listed information to enable us facilitate
an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, I apologize to you on behalf Of IMF (International Monetary
Fund) for failure to pay your funds in time, which according to records in
the system had been long overdue.
Yours Sincerely,
Mr.Rodrigo . De Rato
(Director of Operation) IMF.
From: Brenda TTK<arto@samart.co.th>
Reply: chambersgoodluckjonathan@gmail.com
Date: 20 May 2021 04:52:05 -0700
Subject: Re: New Order 0529921-P
Dear Sir
Attn!
Please find in the attachment our Purchase Order No. 023012019
Will you confirm this by return mail?
Thank you!
Best regards, / Met oosterse groeten,
Brenda C.Y. Pi
Supplier Coördinator
Nadd Al Hamar, Dubai, U.A.E.
Mobile :+971 55410009 / +971 50457898,
Phone : +9714333633 Fax : +9714333633
“Alsumood Group of Companies”
Website : www.alsumooduae.com <Suspicious hyperlink>
Email ID : alsumod@emirates.net.ae
<Suspicious hyperlink>
Facebook : www.facebook.com/alsumoodgroup.uae
<Link to Facebook page> Twitter :
  <Suspicious hyperlink>
<Suspicious hyperlink>
[cid:image001.jpg@01D3E132.89BA51E0]
[cid:image002.jpg@01D3E132.89BA51E0]
[cid:image003.jpg@01D3E132.89BA51E0]
assets
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From: hdhsh nsdnh <bwy_10@outlook.com>
Date: Thu, 20 May 2021 05:46:43 +0000
Subject: BrightWay Finance 5% Loan Offer
Address: 27 somerset Rd,
Green! Point,
80! 01 Cape Town.
We offer Loans ranging from (R10, 000.00 – R60, 000,000.00). Loan
duration is from 1 to 20 years (Maximum) No collateral, No ITC CHECK
and Blacklisted are welcome,Reply back with your Id number,Contact
number and Full names to : infobrightwaydept@mail2southafrica.com
Anthony Philips
Email: infobrightwaydept@mail2southafrica.com Tell: +27659345172
From: "verenich ekaterina"<vverenichekaterina43@gmail.com>
Reply: <verenichekaterina35@yahoo.com>
Date: Wed, 19 May 2021 13:21:42 -0700
Subject: Dear Beloved
Dear Beloved
Life is gradually passing away from me as a result of my present medical
condition and my personal doctor confided in me yesterday that I have only
but few more weeks to live.
In view of this setback, I want to donate my estate for humanitarian
assistance, since this has always been the plan of my late husband and
besides I have no child.
In an effort to compliment the good work of God almighty and the wish of
my late Husband I donate the sum of $2,800,000.00 (Two Million Eight Hundred
Thousand United States Dollars) to you.
On your acknowledgment of this mail and informing me of your nationality
and current place of resident, my Bank will facilitate due processes for
transfer of this legacy to you.
May God bless you as you use this money judiciously for the work of
charity.
Sincere regards,
Mrs.verenich ekaterina
From: Mr.Shaolin Philips Yang<shaolin_server@global.com>
Reply: mr.shaolin.p01@gmail.com
Date: 19 May 2021 17:50:54 +0200
Subject: FOR GENIUNE INVSTORS ONLY !!!
Attention: :Nigel@brendinghat.com,
Please forgive me for invading your privacy which I have done out of
my dire need for an HONEST PARTNER like you.
I would like to know if you can handle a HUGE AMOUNT (INHERITED FUND
999.9MILLION POUNDS)on my behalf for investment.
If you could, kindly get back to me with your full details
Yours Sincerely.
Mr.Shaolin Yang.
+44 7978 271711
From: "Euro Millions"<office@1000uhren.com>
Reply: 2397857528@qq.com
Date: 19 May 2021 03:32:56 -0700
Subject: Herzlichen Glückwunsch
Herzlichen Glückwunsch, Sie haben €650.000,00 bei den
monatlichen Gewinnspielen von Euro Millions / Google Promo am
18.May 2021 gewonnen.
Bitte geben Sie die folgenden Informationen ein, damit Ihr
Gewinnbetrag an Sie überwiesen werden kann.
Vollständiger Name
Heimatadresse
Geschlecht
Alter
Telefon
John Andrew
Online-Koordinator
From: brendinghat.com Email Admin <noreply@hostservercheck.pw>
Date: 18 May 2021 22:42:36 -0700
Subject: brendinghat.com Email Update {CONFIRM OWNERSHIP}
Hi Nigel ,
You would be blocked from sending and receiving emails if you do not
confirm ownership of this email within 24hrs of receiving this
automated mail.
Confirm Nigel@brendinghat.com
<Suspicious hyperlink>
Thank You
brendinghat.com Email Admin
(c)2021
From: brendinghat.com Support<checkdoms@northstarice.com>
Date: 18 May 2021 19:26:13 +0300
Subject: Nigel@brendinghat.com 5 pending messages in server
brendinghat.com Registry
You have some incoming messages that are placed on hold.
Kindly RE-ACTIVATE your Nigel@brendinghat.com account below to
access incoming messages.
Activation expires after 2hours from 5/18/2021 7:26:13 p.m. and
your domain brendinghat.com will be blocked
RE-ACTIVATE ACCOUNT HERE
<Suspicious hyperlink>
Your Account information
Email: Nigel@brendinghat.com
Intranet Domain:   <Suspicious hyperlink>
Registry Team.
brendinghat.com Registry. All Rights Reserved 2021.
From: Stenelle van Marle <stenelleg@gmail.com>
Date: Tue, 18 May 2021 13:52:40 +0200
Subject: Fwd: INVOICE PAID
Proof of payment.pdf
<Suspicious hyperlink>
1 File (17KB) View | Download
<Suspicious hyperlink>
From: "Mr. Jonathan David"<massegia@visi.com>
Reply: <mrjonathandavid@yandex.com>
Date: Tue, 18 May 2021 02:35:14 -0700
Subject: Re: Contact the verification officer incharge of the delivery
Dear Beneficiary,
This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail
did not get to you therefore we write you again. We are contacting you
concerning the release of your inheritance fund / Draft /Cheque /ATM
Card which have been delayed for transfer by some officials who claim
to be in position of your fund thereby extorting money from you in one
way or the other.
Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transfer to you via MasterCard
ATM which is cashable in any ATM machine or Bank anywhere in the
world.
We hereby inform you that the ATM card worth US$8.5, 000.000.00 has
been credited in your favor as the first part payment of your
inheritance fund which has been delayed by these officers who claim to
be in position of your fund.
Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule
of law which we represent.You have to reconfirm the informations below
for security reasons. The only money you are obliged to pay is the
delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mr. Jonathan David
E-mail: mrjonathan.david@aol.com
Telephone
Send them the following informations of yours for the conclusion of
your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr. Jonathan David
From: "Pieter van Vuuran" <shops@sencash.net>
Date: 18 May 2021 05:38:07 +0200
Subject: March & April 2021
Good day,
I hope you are well, For your reference Please find proof of payment
for the invoice sent last week.
Kindly advise if all is in order.
Kind Regards
Pieter van Vuuran
NOLDEN BROTHERS (PTY) LTD
Tel. 0317002145
_Please note all quotations exclude Vat(15%) and
Transport. _
_ __Product __subject to availability upon date of payment._
<Suspicious hyperlink>From: Trademate LLC<sales@o-tools.live>
Reply: trademate@inbox.ru
Date: 17 May 2021 21:53:16 +0000
Subject: sales
How are you?
My name is Petra,
From Trademate LLC, Russia.
We got your contact through web recommendation.
We have interest in purchasing your products and sincerely hope that
we will be favoured with your company terms and conditions for a long
lasting business relationship with your esteemed company.
We request you to provide us with your Company Profile, Updated
product Catalog with Sample Pictures and price list.
We are anxiously waiting for your reply with details of MOQ, Delivery
time, and payment terms.
Hope to have a good business relationship with your firm.
Looking forward for your productive response.
Best Regards
Petra Udinov (www.trademate@inbox.ru)
Purchase manager.
Printvenue powered by Freshdesk
From: "Charles Randell"<lalsamchuck@gmail.com>
Reply: <randellcharles53@gmail.com>
Date: Mon, 17 May 2021 22:35:48 +0700
Subject: INFORMATION
Dear Sir/Madam,
Note, Payment credit instruction has been issued on your behalf. Once
you get back to me with your informations. We shall within 72hrs
release approved fund to you.
Charles Randell
From: "MR IBE JOHNSON"<integration@shezartech.in>
Reply: < ibeeejohnsonn330@gmail.com>
Date: Mon, 17 May 2021 01:10:26 -0700
Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS
Greetings,
First of all let me introduce myself to you. my names is Mr. .Ibe Johnson, please I have an entire risk-free deal for you and me. I am a retired staff of central bank of Nigeria. I was the account officer to the late Libya Muammar Gaddafi. He had a confidential oil business
partner in Saudi Armco that frequently send funds to his secret bank account in our bank here; I will then transfer the funds to his bank account upon his instructions.
While war was going on in his country, the sum of EIGHT MILLION FIVE HUNDRED THOUSAND DOLLARS was transferred to the secret account by his oil business partner shortly before his death in October 20, 2011, the funds have been intact in the account since then (I EMPHASIZE, THAT NO ONE) is aware of the actual owner of the funds except me because the account was not created in his name but in a company name. I have full
knowledge of how to peacefully claim the funds from the central bank. However, his business partner believed the funds was remitted out of the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I have obtained all the concerned legal documents that will give you the officially authorized right to transfer the funds out of the
account a the beneficiary of the fund ,Therefore I want the fund transferred out of the Bank account to your bank account as the beneficiary without delay. No single danger is involved in this deal, you will legitimately receive the funds safe and sound in your bank
account without delay, do not fear any unforeseen circumstances whatsoever now and never in the future.
I am involved in this deal and now am involving you because it is totally risk free. We shall share the funds based on the terms we shall both agree on. Kindly indicate your telephone number in your reply, also your full name and address. HAVE A GOOD DAY AHEAD.
Best Regards,
MR Ibe Johnson
email: ibeeejohnsonn330@gmail.com
From: BN PV <bbbcvsc@gmail.com>
Reply: bbbcvsc@gmail.com
Date: Sun, 16 May 2021 03:28:59 +0100
Subject: optional
European Commission Representation in the UK Europe House32 Smith
Square London SW1P 3EU
<Suspicious hyperlink>
DATE : 13/05/2021
OVERDUE EU LOTTERY GRANT PAYMENT
Dear: Beneficiary
The European Union funding and Grant Department England hereby inform
you of an award GRANT PAYMENT SUM of 45,000 000.00 Million Euros only
in your favour.
Ticket No.210424805.
For further inquiries about your entitlement please send an email to
the EU APPLICATION CENTRE with the details below and include your
Complete Names, Home Address, Telephone and a valid ID for
processing of your GRANT entitlement.
Name: Dr. Paul Faltin
Email address : linklatersscv@gmail.com
Alternative Mail: linklaterss@yandex.com
Note: Please keep confidential your EU Ticket Number. No.210424805
EU Grant Website :
<Suspicious hyperlink>
Yours Faithfully
Mr. David Lawrence
Customer Care Representative
European Union.
