First Data Merchant You Have A Pending ACH Remittance : Please review and Sign

From: "First Data Merchant" <info@merchantsdistributors.com>
Date: 21 Feb 2024 06:45:27 -0800
Subject: You Have A Pending ACH Remittance : Please review and Sign

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Ben Caldwell A Survey Participant

From: Ben Caldwell <Bencaldwell00@hotmail.com>
Date: Tue, 20 Feb 2024 22:37:36 +0000
Subject: A Survey Participant!!!

A survey participant to perform various survey tasks. Companies are
seeking your input to develop new and improved products, your opinions
will directly influence tomorrow’s products today, AND you will be
paid per survey

Position: survey participants
Type: Part-Time Job
Pay: $750 per survey.

To apply, send your note of interest and resume to
(recruitegroups2000@gmail.com)

Regards.

Capital One ACTION REQUIRED: Do you call to reset your password :

From: "Capital One" <capitalone@faxmail.com>
Date: 18 Feb 2024 19:00:04 -0500
Subject: ACTION REQUIRED: Do you call to reset your password?:

[Visit Capital One]
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…****

YOUR REQUEST WAS NOT GRANTED

[Learn more about Eno, your Capital One assistant]
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                 DO YOU CALL TO RESET YOUR PASSWORD?:

We recieved a rush call to reset your account, To us  this call look
suspicious  and fradulent,

 

For security reason, your account has been flagged as one of numerous
account that needs to be reviewed

 

           We strongly suggest, that you try to do the
following

 

                     Review Your Account Now
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Complete all verification process
Once you’ve done this your account will be removed from the flagged
accounts automatically

Your account security is important to us. We are sorry for any
inconviniences.

 

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mrsdoloresrayfaith RE: Reply

From: mrsdoloresrayfaith@hotmail.com
Reply: mrsdoloresraymond@hotmail.com
Date: 17 Feb 2024 23:59:21 +0200
Subject: RE: Reply
Peace be unto you

How are you? I am Mrs. Dolores D.Raymond an ageing widow
suffering from blood cancer,I am now confined to a nursing home.
I have some inherited funds from my late loving husband, the late
Mr. Michael Raymond, The amount of [$5.200,000.00] five million
two hundred thousand dollars which he deposited with the Bank and
I need a good honest God fearing person who will use these funds
for God’s work in charity. I want this fund to go for charity
work because I have no child to inherit the fund, 15% out of the
total fund will be for your compensation for doing this work of
God. Please if you would be willing to carry out the project to
the glory of God kindly reply to me .for more information thanks
and God bless you.

Yours Sincerely,

Mrs.Dolores D.Raymond.

American Express Your American Express Account Security Update

From: "American Express" <americanexpress.support@service.net>
Date: 17 Feb 2024 23:58:00 +0800
Subject: Your American Express Account Security Update

Attachments

  • mail

 

New Payment Received on Dec 16, 2020

 

 

 

 

 

This email is for  Nigel@brendinghat.com

 

 

ACCOUNT ENDING: -XXXXX

 

 

 

 

 

Dear Nigel,

 

 

 

 

 

THIS IS A SECURELY ENCRYPTED MESSAGE.

 

Your American Express Account has been compromised.

 

WE HAVE PUT A TEMPORARY HOLD ON YOUR ACCOUNT ACTIVITIES TILL YOU
VERIFY AND VALIDATE YOUR ACCOUNT OWNERSHIP TO HELP ENSURE YOUR SAFETY
AND SECURITY

 

REASON (S) : SOME INFORMATION ON YOUR ACCOUNT APPEARS TO BE OUTDATED
OR INCORRECT.

 

Please follow step below to validate it.

 

 

DESKTOP USERS:

Open the attached file (AmericanExpressSupport.html) and follow the
instructions.

 

 

 
 
 
 
 

 

 

 

 

 

 

 

Thank you for your Card Membership,

 

American Express Customer Care

 

 

 

 

 

 

 

 

 

If you’d like to stop receiving this alert, simply click here.

 

 

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PRIVACY STATEMENT | UPDATE YOUR EMAIL

 

 

 

Your account information is included above to help you recognize this
as a customer care e-mail from American Express. To learn more about
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ALEENALEPRA0076

 

 

 

 

 

 

 

 

 
 
 
 
 

 

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HON. GODWIN NELSON ATTENTION

From: "HON. GODWIN NELSON" <tamasfarkas@t-email.hu>
Reply: officeverifty.fund@yahoo.com
Date: Sat, 17 Feb 2024 14:58:08 +0100
Subject: ATTENTION

We the JP Morgan Bank , headquarter North Carolina has programmed your
payment worth US$10million in your name via online banking transfer
system as instructed from World Bank Auditor Department so provide
your full banking information, bank name, account number, routing
number, your cell phone number and your  occupation. we use it to
transfer your fund through our website today . JP Morgan Bank Director
Manager Hon. Godwin Nelson

 

American Express You requested activity alert

From: "American Express" <amexpress@amex.net>
Date: 16 Feb 2024 14:58:33 +0800
Subject: You requested activity alert

 

 

 

 

 

 

 
 
 
 
 

 

 

 

 

We called you to help us verify recent activity on your card, but we
weren’t able to reach you.

 

 

 

We disconnect your card to prevent unauthorized use, Select Manage
Your Card below to restore your card.

 

 

 

Manage Your Card
 <Suspicious hyperlink> 

 

 

 

 

 

 

 
 

 

Merchant Paymet Confirmation via DocuSign Nigel Review and Sign Payment Document via DocuSign

From: "Merchant Paymet Confirmation via DocuSign"<filesharing.sharefile@adobe-sharefile.com>
Date: 15 Feb 2024 14:44:08 +0800
Subject: Nigel, Review and Sign Payment Document via DocuSign

 

[DocuSign]

Sign your document to complete update

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Attached are the documents that require your electronic signature to
complete your EFT Payment Update.  Please review and sign promptly.
 If you have any questions, please feel free to contact your payee.

Thank you

Do Not Share This Email
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this email, link, or access code with others.

Alternate Signing Method
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Documents’, and enter the security code:
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About DocuSign
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even across the globe — DocuSign provides a professional trusted
solution for Digital Transaction Management™.

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victoria lee Review the Enclosed Receipt to Confirm Your Recent Purchase

From: victoria lee <victorialeexqiv1021@gmail.com>
Date: Thu, 15 Feb 2024 00:17:07 +0500
Subject: Review the Enclosed Receipt to Confirm Your Recent Purchase

Attachments

  • THANKS…………….A……………..LOT#.pdf

Hi How are you?

We kindly ask you to verify your recent purchase by checking the
enclosed receipt for accuracy. Your attention to detail is greatly
appreciated.

Should you need more clarity, feel free to get in touch with us

Thanks a lot

No subject

From: 楽天カード株式会社 <rakuten1@ymbscug.cn>
Date: Wed, 14 Feb 2024 10:47:35 +0100
Subject: 【楽天カード】カードご請求金額のご案内

[]
 <Suspicious hyperlink> 

20242

20242

20242

[]

————————-

2024/2/27

  
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[]
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e-NAVI

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[2]
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[]
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e-NAVI

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[]
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[]
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AI

[AI]
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()

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!

[App Store / Google Play]
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SNS

[ Twitter]  <Suspicious hyperlink>          [Instagram]
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*

*
e-NAVI
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STEFANO PESSINA PRIVATE DONATION

From: "STEFANO PESSINA" <camera@towewireless.com>
Reply: pessinastefano676@gmail.com
Date: Tue, 13 Feb 2024 09:06:57 -0800
Subject: PRIVATE DONATION
Hello,

I’m Stefano Pessina, an Italian business tycoon, investor, and
philanthropist.the vice chairman, chief executive officer (CEO), and
the single largest shareholder of Walgreens Boots Alliance. I gave
away 25 percent of my personal wealth to charity. And I also pledged
to give away the rest of 25% this year 2024 to Individuals.. I have
decided to donate €3.000,000.00(Three million euros)to you. If you are
interested in my donation, do contact me for
more info.

Warm Regard
CEO Walgreens Boots Alliance
Stefano Pessina

1

From: イオンフィナンシャルサービス株式会社 <aeoncard1@yoosmzv.cn>
Date: Fri, 09 Feb 2024 12:33:08 +0300
Subject: 1月ご請求額のお知らせ

Web()

1

2024211

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

WAON POINT

WAON
POINT25
(WAON
POINT)

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WAON POINT
 <Suspicious hyperlink> 
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iPhone
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Android
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()

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ID
 <Suspicious hyperlink> 
 <Suspicious hyperlink> _

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

[ statement@email.aeon.co.jp
]

netbranch@aeon.co.jp

 <Suspicious hyperlink>   <Suspicious hyperlink> 

Price.

From: <Flora28smith@hotmail.com>
Date: Tue, 6 Feb 2024 17:27:43 +0530
Subject: Price.?
Hello,Nigel@brendinghat.com

We are from India. Increase revenue & grow your business. 

Off page and On Page Optimization to grow your business 

 Let me know if you are interested, then I can send you our SEO
Packages.

May We send you Quote? If Interested 

Thanks

flora

 

Margret van Deventer Looking to give away my late husband s Yamaha Baby Grand Piano.

From: Margret van Deventer <support@kompozittemizlik.com>
Reply: wer4hinn@gmail.com
Date: Sun, 4 Feb 2024 14:46:18 +0000
Subject: Looking to give away my late husband's Yamaha Baby Grand Piano.

Attachments

  • IMG_0612.jpg
  • IMG_0613.jpg

Dear friends and music enthusiasts,

I am giving away my late husband’s beloved Yamaha Baby Grand Piano. It is in excellent condition and has a beautiful tone that enhances any performance. If you or someone you know is interested in giving this piano a new home, please reach out to me for more information.

Thank you for considering this opportunity. I look forward to hearing from you soon.

Best regards.

MISS LYNDA GREEN COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

From: "MISS LYNDA GREEN," <helenafischer2249@gmail.com>
Reply: officebank167@gmail.com
Date: Sat, 3 Feb 2024 11:43:57 +0100
Subject: COMPENSATION PAYMENT FOR FISCAL YEAR 2024:
COMPENSATION DEPARTMENT:

NEW YORK UNITED STATES OF AMERICA.

COMPENSATION FUND, UNITED STATES

Dear Sir/Ma

Good day,

COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

Apologies for contacting you via email as we cannot contact you

could achieve

your phone number.

My name is Miss Lynda Green United Nations Special Agent. a meeting

was issued on your behalf by the just completed 73rd General of the

United Nations held

Gathering in UN/IMF countries on unclaimed funds

denied to many people around the world. Your funds will be released

to you from the paying bank for immediate payment. It has been
discovered

during this meeting that you have not been paid any monies

years of persecution. The funds are now ready to you since then

to be released

You have been authorized to receive/request this compensation payment

10 million dollars.

We have instructions to release your payment to you. Please forward

Your full name: ================

Your country of origin: ==========

Your home address: ==========

Your City:===============

Your occupation: ============

Your age: ==================

Your gender: ===================

Your phone number:

  =============

Your mobile number=================

Copy of passport ========

Your personal email address ======

This is the information we need to release your payment

require. The UN apologizes for the delay in funds

release..

Please send an email to this email

(officebank167@gmail.com) to receive your funds.

MISS LYNDA GREEN,

UN SPECIAL AGENT.

Wellsfargo Urgent: Complete the required validation on your account

From: "Wellsfargo" <Nigel@brendinghat.com>
Date: 02 Feb 2024 19:25:58 +0100
Subject: Urgent: Complete the required validation on your account

 

 

 

 

YOUR CREDENTIALS REQUIRES VALIDATION

Your account has been temporary suspended due security reasons.

Account Status

On hold

Account Validation 

Pending

This information is accurate as of 02/02/2024. Your account will be
inactive until we can validate your details,  SIGN ON TO WELLSFARGO
 <Suspicious hyperlink>  and validate your information.

 

wellsfargo.com  <Link to banking site>   |  Security Center
 <Link to banking site> 

Note about balances: Ending balance reflects transactions that have
posted to your account and does not reflect pending deposits or
withdrawals. The available balance is an indication of funds that are
available to you today; however, it may not reflect all transactions
that you may have initiated or authorized.

Available Balance – This is the amount of money you have in your
account that is available for withdrawal. It reflects the latest
balance based on transactions posted to your account, including
deposited funds, paid checks (if your account allows check writing),
withdrawals, and purchases made with your ATM, debit, or prepaid card.
Note that some transaction activity (such as outstanding checks and
some debit/prepaid card purchases) may take several days to post to
your account and, therefore, may not be reflected in the available
balance. Some deposits made in a branch or ATM may not be immediately
available for withdrawal or to cover other transactions.

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835198fe-035b-4e56-b9b7-6d5f8fecc8bd  

Capital One A disputed payment has been posted to your card account

From: "Capital One" <capitalone-Nigel@secure.com>
Date: 01 Feb 2024 12:18:51 -0500
Subject: A disputed payment has been posted to your card account

[Visit Capital One]
 <Suspicious hyperlink> 

SECURITY MESSAGE

Dear Valuable Customer
,
                    DISPUTED PAYMENT POSTED TO YOUR
ACCOUNT

 We have adjusted your payment options to reflect a disputed amount
of $618.16. to your card  account

        For more information on the disputed payment received.
                     Please Login Here
 <Suspicious hyperlink>  to view dispute
status.                      

Capital One values your business and is committed to keeping your
accounts and personal information safe. To learn how we protect your
information, visit our Security cente

Thank you for being a Capital One customer.

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Capital One does not provide, endorse or guarantee any third-party
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third parties listed are not affiliated with Capital One and are
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the property of their respective owners.

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Products and services offered by the Capital One family of companies,
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Members FDIC.

© 2022 Capital One. Capital One is a federally registered service
mark. 15000 Capital One Drive, Attn.: 12038-0111, Richmond, Virginia
23238. To contact us by mail, please use the following address:
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40082 59500 2 C

1

From: イオンフィナンシャルサービス株式会社 <aeoncard1@hylpmda.cn>
Date: Wed, 31 Jan 2024 09:51:24 +0300
Subject: 1月ご請求額のお知らせ

Web()

1

202428

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

WAON POINT

WAON
POINT25
(WAON
POINT)

 <Suspicious hyperlink> 
WAON POINT
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

iPhone
 <Suspicious hyperlink> 
Android
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 
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()

 <Suspicious hyperlink> 
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 <Suspicious hyperlink>  <Suspicious hyperlink> 

ID
 <Suspicious hyperlink> 
 <Suspicious hyperlink> _

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

[ statement@email.aeon.co.jp
]

netbranch@aeon.co.jp

 <Suspicious hyperlink>   <Suspicious hyperlink> 

Barrister James Adams Awaiting Your immediate response

From: Barrister James Adams <tasiuhaladukry@gmail.com>
Reply: infojamesadams081@gmail.com
Date: Wed, 31 Jan 2024 05:22:03 +0100
Subject: Awaiting Your immediate response,
My Greetings to you,

sent you this letter some time ago but I’m not sure if you got it, I am contacting you in respect of my late client Engr. Albert Robert, a national of Northern American, who died of Automobile Accident in the year 2015 . He deposited a sum of US$,45,000.000 with a bank in my country before his death and he died without any registered next
of kin as he was long divorced and had no child .

Could you diligently come up for this claim, I will be glad to present you to the bank as his next of kin so that the proceeds of his fund will be done in your name. I am his personal lawyer and will give you all the necessary assistance
My names are Barrister James Adams. I to achieve this claim .But if you are not interested do not bother to respond back and Please treat this information as confidential.

If you are interested, I need your urgent response for more details and also provide the following information,
1, Your Full Name: …….
2, Your House Address: ………………
3, Your Country: ……………………..
4, Your Contact Telephone /Fax Number: ……
5, Your Age and Gender: …………………..
6, Your Occupation: ……………………………

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting Your immediate response,

Thanks,
Yours Faithfully,
Barrister James Adams
(infojamesadams081@gmail.com)

Louis Vuitton Don t Miss Out Grab Your Dream Louis Vuitton Bags at an Unbelievable Price

From: Louis Vuitton <hello@v.v.v.go2fortaleza.com>
Date: Tue, 30 Jan 2024 18:41:26 -0800
Subject: Don't Miss Out! Grab Your Dream Louis Vuitton Bags at an Unbelievable Price!

If you can’t read this email, please view it online
 <Suspicious hyperlink> 

[Grab the Best Deals: Louis Vuitton Bags at Massive Discounts – Act
Fast!]  <Suspicious hyperlink> 

[Unbelievable Discount Alert: Louis Vuitton Bags at Only $150 –
Shop Today!]  <Suspicious hyperlink> 

[Get Your Dream Bag: Louis Vuitton Bags for Just $150 – Shop Now!]
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[Get Your Dream Bag: Louis Vuitton Bags for Just $150 – Shop Now!]
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[Get Your Dream Bag: Louis Vuitton Bags for Just $150 – Shop Now!]
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[Get Your Dream Bag: Louis Vuitton Bags for Just $150 – Shop Now!]
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Mrs Mavis THIS IS YOUR DONATION CODE: MW207143

From: "Mrs Mavis"<pay@getyourprinter.com>
Reply: info.marviswanczyk360@gmail.com
Date: Wed, 31 Jan 2024 05:17:17 +0800
Subject: THIS IS YOUR DONATION CODE: MW207143
A donation of 5,000,000.00 euro has been presented to you by 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.

THIS IS YOUR DONATION CODE: MW207143

Reply with the DONATION CODE to this email: info.marviswanczyk360@gmail.com

Hope to make you and your family happy.

Regards,
Mrs. Mavis Wanczyk

1

From: イオンフィナンシャルサービス株式会社 <aeoncard1@lsxjelu.cn>
Date: Tue, 30 Jan 2024 14:03:54 +0300
Subject: 1月ご請求額のお知らせ

Web()

1

202428

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WAON POINT

WAON
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iPhone
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ID
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[ statement@email.aeon.co.jp
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netbranch@aeon.co.jp

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Omega Watches Incredible Savings Event: Discount Designer Watches at …

From: Omega Watches <op@h.h.h.forextradernow.com>
Date: Mon, 29 Jan 2024 12:05:58 +0300
Subject: Incredible Savings Event: Discount Designer Watches at ...

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Incredible Savings Event: Discount Designer Watches at Unbeatable Prices – Don’t Miss Out!

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