Category: Horsman

Kelvin Sezay Looking Forward To Hearing From You

From: "Kelvin Sezay" <info@04.win.mtuber.com>
Reply: ksezy@yahoo.com
Date: Sat, 15 May 2021 08:11:16 -0700
Subject: Looking Forward To Hearing From You

 Sir
 
How are you doing?. My intention of contacting you is to solicit your
assistance for a project, which will be mutually beneficial to both of
us. Though I know my decision to contact you through this medium, is
to a large extent unconventional but the prevailing circumstances
necessitated my action and I know this mail will come as a surprise to
you but from a sincere heart I plead for your assistance.
 
In a brief introduction, My name is Kelvin Sezay from Harare,
Zimbabwe. It is my pleasure communicating with you for the first time
and believing that it will lead to a better relationship between us. I
have an inheritance which was left for me by late father but the bank
said they were instructed by my late father during depositing of the
money, that it is only his business partner that is authorized to
withdraw the money because of my age when he made the agreement with
the bank but now my father is late and was killed by this his partner
who was supposed to withdraw the money and give to me according to my
late father’s instruction and because of this, I am afraid of
contacting the man or letting him know I want to withdraw the money
and I will never let him know about the money or call him. Now after
several months of thought about this, I decided to explain the
situation to the Bank Manager and he said I should introduce another
business partner of my late father to withdraw the money for me and
transfer it to his or her country immediately for safety. Base on
this, I check through my late father’s business diary where I saw your
profile and decided to contact you for this great assistance since I
have the plan to come and settle down in your country and invest. So
please I want you to stand as my late father’s business partner to
enable us claim the money from the bank where it is right now. And
Ialso want to let you know according to the Bank Manager, that this
will involve a little expense because the Bank Manager said that the
new partner I will introduce, will have to make a change of
beneficiary and as well as obtain the remittance clearance documents
from the Ministries concerned so that all the initial documents
regarding the deposited fund will read his name i.e your name before
remittance to your country. The total amount deposited is
US$70.1million which is in a separate account and another 11 million
Euro in a different account but I will like us to concentrate on
claiming and transferring the US$70.1million to your country first
then after this we can use the same process to transfer the 11 million
Euro.
 
Note that I resolved to compensate you with 30% of the total sum if
only you can assist me faithfully to claim the money and assist me
also in investing the money in any lucrative business in your country
or anywhere in the world you may deem ok and every expense incurred in
moving the money to your country account, will be refunded to you with
interest.
 
Further to this, please I will give you more detail and forward all
vital information to you as soon as I hear from you. And the Bank
Manager said I should give you his private telephone number to call
him encase you find it necessary for any reason.
 

Regards as I urgently await to hearing from you.
 
Kelvin Sezay
67 Jason Moyo,
Free Town, Sierra Leon
 

Bright Wellington Official Message

From: Bright Wellington <brighttwellington@gmail.com>
Date: Fri, 14 May 2021 22:42:26 +0700
Subject: Official Message

Attention Beneficiary

Be informed that our bank received instruction to pay into your
account the sum of US$10.5Million,after unsuccessful diplomatic
delivery to your address. we have started processing your payment.
Therefore, you hereby advise to reconfirm the below information
accurately for validation, this bank cannot afford to be held liable
for any wrong transfer of funds or liable for any fund credited into a
wrong account.    
 
1: Bank Name:……………  
2: Bank Address:………..
3: Your full name and contact address…..
4: Date of Birth:……….
5: Occupation:……..
6: Your direct phone number:……  

We look forward to your prompt response to enable us to proceed with
your funds transfer.
 
Yours Faithfully,
 
Bright Wellington
Foreign operation
Email: directortelex@ymail.com

Kitagawa RFQ 210511-019 ATC RFQ

From: "Kitagawa" <torp@manleyoreilly.ga>
Date: Fri, 14 May 2021 00:26:02 -0700
Subject: RFQ#_210511-019_ATC_RFQ

Attachments

  • 210511-pdf.gz    VIRUS DETECTED 

Dear Ma’am/Sir, 

Good day! 

I would like to send you quotation.
Please kindly see attached file.

If you have some question or request, please let me know.

Thank you.

B regards,
Kitagawa

Australian Taxation Office Your 2021 lodgment receipt SEC OFFICIAL

From: Australian Taxation Office <SuperStreamStandards@ato.gov.au>
Date: 14 May 2021 02:34:01 +0200
Subject: Your 2021 lodgment receipt [SEC=OFFICIAL]

Attachments

  • logo-ato.png

Please don’t reply to this email.

We use hyperlinks to give you more information. If you don’t want to
click hyperlinks,
you can search for the information on the ATO website. [ATO Logo]
YOUR 2021 LODGMENT RECEIPT Dear Taxpayer, * Your 2021
lodgment was received on 12 March 2021 at 03.29pm AEST.
* Your receipt number is 7016660718618. Thanks for
your lodgment.

It takes about 3 weeks to process your lodgment. Please do not call
us during this time as we cannot speed up this process. Check on the
to do list to sign on the attached demanded documents in SECTION C.

You’ll receive an email or SMS once your to do list details are
complied.

Track your refund or fix a mistake using our online services via
myGov

Track or fix
 <Suspicious hyperlink> 

DON’T GET SCAMMED

The ATO never asks for your confidential details by email.
To learn more about staying safe online, go
to ato.gov.au/onlinesecurity  <Suspicious hyperlink> 

YOUR PRIVACY

To learn more about how we maintain your privacy,
go to ato.gov.au/yourprivacy  <Suspicious hyperlink> 

LOOK SUSPICIOUS?

Don’t take chances, forward suspicious emails
to  ReportEmailFraud@ato.gov.au  <Suspicious hyperlink> 

[Facebook]  <Link to Facebook page>   [Youtube]
 <Link to youtube video>   [Twitter]
 <Suspicious hyperlink>   [LinkedIn]
 <Hyperlink to a LinkedIn account>   [RSS
Feed]  <Suspicious hyperlink> 
Australian Taxation Office © Commonwealth of Australia

74955.500861-04-2020

World Health Organization DONATION

From: "World Health Organization"<tedros.ghebreyesus@who.int>
Reply: <tg196533@outlook.com>
Date: Thu, 13 May 2021 12:28:09 -0700
Subject: "DONATION"'

Dear Sir/Madam

This is to notify you that you have been chosen by the World Health
Organization (W.H.O) in-conjunction with the World Bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the
Corona Virus Disease (COVID-19).

The World Health Organization (W.H.O)/ World Bank Organization
(W.B.O) release out a total of $800 Billion dollars to spread around
the world. You have been granted with the sum of $750,000.00 USD
(Seven Hundred and Fifty Thousand United States Dollars).

You are advised to contact the World Health Organization (W.H.O)
Funds Claims Office as soon as possible at the email below, failure to
do so
might result to funds been returned unclaimed.

Send your full name with the following Donation code to the below
Email. Donation code: WHO#0024/Covid-19/21 E-Mail to:
(philipe.perrenoud@eim.ae)

As soon as our claims office receive your donation code and your
details, they shall inform you with the mode of payment. As we have
appointed several Banks around the world for this purpose.

COVID-19 is real stay safe!

Best Regards,

Dr Tedros Adhanom Ghebreyesus
Director-General.

Postmaster brendinghat.com Alert: Session Expired – Pending Incoming Emails

From: Postmaster brendinghat.com <admin@microninst.live>
Date: 13 May 2021 03:59:10 -0700
Subject: Alert: Session Expired - Pending Incoming Emails

Dear Nigel,

An email verification is required to continue using this email.

verify Now
 <Suspicious hyperlink> 

Note: Your emails may not be delivered until you verify your
account. 

 
 
 
Support team brendinghat.com.

loan Fw: INFORMATION..

From: loan@project.co.uk
Reply: mstgolam53@gmail.com
Date: Thu, 13 May 2021 01:37:15 -0700
Subject: Fw: INFORMATION..

Greetings,

We are global investment funding and top crypto-currency trading firm. We give minimum loan of $50,000.00 and maximum loan of $25 Billion USD. Loans are processed and released within 2 working days via SBLC, Bank Wire Transfer TM103 block funds, and BTC Crypto-Currency Funding, which means you can receive Bitcoin Loan of any amount you desire.

Regards,

Moh’d Khalaf A.R Masalmeh
Bond Assets Financial Services
Contact No: +44 744-144-9289
Pacific West Financial Group
Contact No: +1 (818) 963-9212
Email: CFA@LV9.ORG
Branch Offices; USA, Canada, England, Japan & Saudi Arabia.

MRS MAVIS WANCZYK CONGRATULATION

From: MRS MAVIS WANCZYK <noreply.support@secureserver123.com>
Reply: maviswanczyk518@aol.com
Date: 13 May 2021 00:10:35 +0200
Subject: CONGRATULATION!!

__

Hello, I’m Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega
Millions Jackpot, I am donating to 5 random individuals if you get
this

email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations.

I have voluntarily decided to donate the sum of $5 Million USD to you
as one of the selected 5.

Please reply with the DONATION CODE: FE207162

I Hope to make you and your family happy.

Regards, Mrs. Mavis L. Wanczyk.

F.Caliskan1996 Dear Friend

From: F.Caliskan1996@web.de
Date: Wed, 12 May 2021 20:00:57 +0200
Subject: Dear Friend,

Dear Friend,
 
My name is Nigel Higgins from Dubia, UAE, Managing Director of
Barclays bank located in Dubia. i have something very important to
discuss with you that will benefit both of us the huge sum of USD
26,700,000.00. regarding the recent ongoing political crises in
Myanmar. you can see a few minutes of the news in this youtube link.
 <Link to youtube video> 
get back to me on my private email ( higginsnigel291@gmail.com ) so
that i can tell you in details what will be our benefit.
Regards,
Nigel Higgins

DKB – Deutsche Kreditbank Damit Sie weiterhin online bezahlen k nnen

From: DKB - Deutsche Kreditbank <info-news@feldbruegge.com>
Date: Wed, 12 May 2021 13:14:21 +0000
Subject: Damit Sie weiterhin online bezahlen können

DKB

Damit Sie weiterhin online bezahlen können

Aufgrund der EU-Richtlinie PSD2 müssen Sie Online-Zahlungen mit Ihrer
DKB Credit Card immer häufiger freigeben. Aktivieren Sie dazu ab
sofort eines unserer zwei Visa card® Identity Check™ Verfahren:

1) Freigabe über die DKB CREDIT CARD-APP
2) Freigabe über TAN2GO und SICHERHEITSFRAGE

Aktivieren Sie jetzt das Verfahren Ihrer Wahl, um auch zukünftig
online bezahlen zu können.

Jetzt aktivieren  <Suspicious hyperlink> 

Viele Grüße von 
Ihrem DKB-TEAM

You have 2 new message(s) in your inbox and custom folders.

Please log in at&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink>  to
check them. These notifications can be turned off by logging into your
account and disabling the daily notification setting.

Best regards,

The ProtonMail Team

brendinghat.com Account SecurityTeam Protection microsoftcom FINAL WARNING

From: brendinghat.com Account SecurityTeam Protection microsoftcom <mie@t32ten.com>
Date: 12 May 2021 03:10:35 -0700
Subject: FINAL WARNING

FINAL WARNING  

 

Dear   Nigel@brendinghat.com,

Your email will be terminate in next two days to keep your email,
kindly

follow below and follow the instructions to retain your email .
 Click Here To Keep Your Account Safe!
 <Suspicious hyperlink> 

IF YOU FAIL TO VERIFY YOUR ACCOUNT WITHIN 48HRS, YOUR EMAIL WILL BE
SHUT DOWN

You received this email to let you know about important changes to
your Account and services.
brendinghat.com © 2020

info RFQ ANCHOR E280

From: info@marmgroup.com
Date: 10 May 2021 18:57:46 -0700
Subject: RFQ_ANCHOR E280

Attachments

  • untitled.pngjj.png
  • TJ190001-P-IW-DP-GA-2047-pdf.gz    VIRUS DETECTED 

Dear Sir,

 

Kindly send us the best quote as per  attached details.

MOC- IS 2062

 

 

Best Regards,

Aditya Bhoite

Purchase Engineer

 

 
                                                                                   &a
mp;n
bsp;                                        

ACME ENGINEERING PROD & SYSTEM (I) PVT.LTD.

B-78, Ad. Ambernath midc road

Ambernath East

Thane-421501

brendinghat.com Password Expiry

From: brendinghat.com <pcc@digicelgroup.com>
Date: 10 May 2021 18:01:04 -0700
Subject: Password Expiry

brendinghat.com;
 
Hello  Nigel ,

 password Nigel@brendinghat.com  expires after 24 hours.
You can use the link below to continue using the current password .
 
Keep Current Password

Mankun.netSupport
 

SECURE EMAIL SERVER :: FOR Nigel@brendinghat.com

MR. JOHN HARTWELL DEAR GOOD FRIEND.

From: "MR. JOHN HARTWELL" <drgeorgerepper23@gmail.com>
Reply: mrjohnhartwell123@gmail.com
Date: Mon, 10 May 2021 20:48:06 +0100
Subject: DEAR GOOD FRIEND.

—
DEAR GOOD FRIEND.

MY NAME IS MR. JOHN HARTWELL, I AM A BANKER IN (AIB Finance UK Plc.) I
WANT TO TRANSFER AN ABANDONED SUM OF 25.5MILLIONS USD INTO YOUR
ACCOUNT. 50% WILL BE FOR YOU. NO RISK INVOLVED.CONTACT ME FOR MORE
DETAILS KINDLY REPLY ME BACK .

FILL THIS INFORMATION:

FULL NAME:
DIRECT CELL NUMBER:
COUNTRY:
CITY:
AGE :
GENDER:
OCCUPATION:

REGARDS,
MR. JOHN HARTWELL

verenich ekaterina Dear Beloved

From: "verenich ekaterina"<ekaterinaverenich17@gmail.com>
Reply: <verenichekaterina40@yahoo.com>
Date: Mon, 10 May 2021 08:04:54 -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

Olavi Autio New Business Opportunity

From: Olavi Autio <OlaviAutio@teleworm.com>
Reply: olaviautio10@gmail.com
Date: 10 May 2021 08:00:21 -0700
Subject: New Business Opportunity!!!

Attn: To whom it may concern.

DearNigel

I just want to apologize for any inconvenience this email may cause
you. I got your email details on a B2B marketing site. My name is
Olavi Autio and am from Finland, I’m interested in establishing and
operating a very lucrative business as a means of achieving a
profitable and successful business with you.

I’m actually seeking a potential partner in other to execute the
business as it involves an extensive profit. I’m willing to offer 60%
of the profit that will be made from the business. Do revert back to
me via olaviautio10@gmail.com for more details if you are interested
in my offer.

Look Forward to your Positive Response
Thanks & Regards,

Olavi Autio

C Pavlides Projects

From: C Pavlides <cpavlides@flipiebeckerwealth.me>
Reply: cpavlides@flippiebeckerwealthservices.com
Date: 10 May 2021 13:23:46 +0000
Subject: Projects

Hello there,

I hope this message finds you in good spirits especially during
this challenging time of coronavirus pandemic. I hope you and
your family are well and keeping safe. Anyway, I am Chris
Pavlides, a broker working with Flippiebecker Wealth. I got your
contact (along with few other contacts) through an online
business directory and I thought I should contact you to see if
you are interested in this opportunity. I am contacting you
because one of my high profile clients is interested in investing
abroad and has asked me to look for individuals and companies
with interesting business ideas and projects that he can invest
in. He wants to invest a substantial amount of asset abroad.

Please kindly respond back to this email if you are interested in
this opportunity. Once I receive your response, I will give you
more details and we can plan a strategy that will be beneficial
to all parties.

Best regards

C Pavlides
Flippiebecker Wealth

Liu Dian from Linkedin Liu sent you a new message order details

From: "Liu Dian from Linkedin" <admin@ssesemailii.us>
Date: 10 May 2021 04:50:02 -0700
Subject: Liu sent you a new message ( order details)

[LinkedIn]
 <Suspicious hyperlink> 

 
 

1 NEW MESSAGE TO REPLY

[Liu Di’an, General Manager at Guangzhou Jiamet Intelligent
Technology Co., Ltd.]
 <Suspicious hyperlink> 
 
 <Suspicious hyperlink> 

 

Liu Di’an
 <Suspicious hyperlink> 

GUANGZHOU JIAMET INTELLIGENT TECHNOLOGY CO., LTD.-GENERAL MANAGER

View message
 <Suspicious hyperlink> 

 

 

The recipient of this email is Nigel@brendinghat.com
Understand why this information is included in the email.
 <Suspicious hyperlink> 

 

You have set up to receive message digest emails.

Unsubscribe
 <Suspicious hyperlink> 
  ·  Help center
 <Suspicious hyperlink> 

[LinkedIn]
 <Suspicious hyperlink> 

 

© LinkedIn. Mailing address: Room 817, 8th Floor, Building 18, No. 1,
Disheng North Street, Yizhuang Economic and Technological Development
Zone, Beijing, China. LinkedIn and the LinkedIn logo are registered
trademarks of LinkedIn.

 

 

brendinghat.com brendinghat.com you have new held inbox messages

From: "brendinghat.com" <sales@v-fine.live>
Date: 10 May 2021 00:37:05 -0700
Subject: brendinghat.com, you have new held inbox messages

brendinghat.com.com Inbox Policy

 

YOU HAVE NEW HELD MESSAGES

You can release your held messages and permit or block future emails
from the senders.

You can also manage held messages in your Personal Portal
 <Suspicious hyperlink> .

 

MARKED AS IMPORTANT!
 
Finance@brendinghat.com
Nigel, May Payment for Settlement
2021-10-05 05:06
 
Release
 <Suspicious hyperlink> 
   Permit
 <Suspicious hyperlink> 
   Block
 <Suspicious hyperlink>   

 

 

 

© 2010 – 2021 brendinghat.com email Services 

Abdulkarim PURCHASE ORDER

From: Abdulkarim <Abdulkarim@almarai.com>
Date: Mon, 10 May 2021 07:10:07 +0000
Subject: PURCHASE ORDER

Attachments

  • purchase order.zip    VIRUS DETECTED 

Dear Sir/Madam,

 
Please find our confirmed Purchase Orders # 104000011467 attached
herewith for your kind perusal. You are requested to confirm the order
by giving us your PI.
 
the exact delivery schedule and proceed with mass production
accordingly.

Thanks & Best regards

Mr.Akira Masuda Re:URGENT

From: "Mr.Akira Masuda" <masudamrakira54@gmail.com>
Date: Mon, 10 May 2021 07:29:53 +0100
Subject: Re:URGENT

—
MR. AKIRA MASUDA OF
FIRST BANK OF NIGERIA LTD
35 MARINA P. O. BOX 5216,
LAGOS- NIGERIA.
E-Mail: masudamrakira54@gmail.com

Dear

I need your assistance to transfer the sum of $7.500.000.00 Million
Dollars out of my bank to a foreign country.This fund has been
dormant for a very long time and my bank does not know about it.I will
put your name as the real owner of this fund and i will present you
to the bank.

At the end of the successful transfer of this fund to your bank
account.We are to share it 70% for me and 30% for you.I will come down
to your country and receive my own share of the fund to avoid any
detection from my bank and government.

However,all i need is a trustworthy person.Reply me with your direct
phone number and country of origin so that i can call you and brief
you more about this transaction. Please note that,this transaction is
risk free and safe,because i have all the documents as proof.

Yours truly,
Mr.Akira Masuda
(Director International Remittance Department)
E-Mail: masudamrakira54@gmail.com

Abdullah Yusuf DOCUMENTS

From: Abdullah Yusuf <aafsmd@emirates.net.ae>
Date: 09 May 2021 20:35:55 -0700
Subject: DOCUMENTS

Attachments

  • DOCUMENTS.zip    VIRUS DETECTED 

Good day,

FYI, this is the second mail we are sending from our alternative mail
yet no response from your side since we sent all the documents and
Details.

Based on our last mail, kindly confirmed all details as attached in
this mail.

Regards,

Abdullah Yusuf

Rowland James UGENT ATTENTION

From: Rowland James <rowlandjames201@gmail.com>
Date: Sun, 9 May 2021 16:35:17 -0700
Subject: UGENT ATTENTION

 Greetings.  

I have to share bad news with you
Approximately a few months ago I gained access to your devices, which
you use for internet browsing
After that, I started tracking your internet activities
Here is the sequence of events

Some time ago I purchased access to email accounts from hackers
(nowadays, it is quite simple to purchase such things online).
Obviously, I have easily managed to log in to your email account
(************).
One week later, I 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.

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,all your business transactions, companies bank details and
your Credit Card details to my servers.
I have access to all your Bank Details, 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, 

If you have any 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,  (you perfectly know
what I mean) it will cause a true catastrophe for you.
Let’s settle it this way:

You transfer $5,000 USD to me, write to me  to instruct you on how
to make the payment.
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.
You have less than 72 hours from the moment you opened this email
(precisely 3 days).
Things you need to avoid from doing:

I have created this email inside your inbox and generated the return
address.
 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 the 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 Pictures and  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, i will direct
you on how to make the mayment.
Remember my trojan virus has got a remote-control feature, something
like TeamViewer).
Trust me, I have no point in continuing creating troubles in your
life. If I really wanted that, I would have done it long time ago!
Everything will be done in a fair manner.

Yusuf Bin Ahmed Kanoo & The Kanoo Group – Spam Reporting Center :

Click here to report this email as spam.
 <Suspicious hyperlink> 

This message has been scanned for malware by Websense.
www.websense.com  <Suspicious hyperlink> 

Exit mobile version