From: Nigel@brendinghat.com
Date: 1 Oct 2021 12:43:51 +0200
Subject: Nigel@brendinghat.com Pending E-mail Messages with Ref: 4682703
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From: "Kenan Zengin"<ewen@albionplacehotel.com.au>
Reply: <Kenanzengin@accountant.com>
Date: Fri, 1 Oct 2021 13:41:30 +0300
Subject: URGENTLY RESPOND
Dear friend,
With respect, I am a portfolio manager with an Investment Bank in
Turkey.
I am communicating to you in full capacity of my official duties and
obligations, and on this note, I hereby submit and solicit for a
viable possible external partnership with you which I want us to
discuss the details when you respond to this mail.
I will send you the details as soon as I receive your response that
you will be able to enter into our business cooperation.
Your truly,
Kenan Zengin
From: WeTransfer <appleid@id.apple.com>
Date: 01 Oct 2021 12:23:28 +0200
Subject: Wei Automation Co., Ltd sent files via WeTransfer
WeTransfer Files sent to Nigel@brendinghat.com Wei Automation
Co., Ltd sent you some files 2 items, 362 MB in total Expires
on 2nd October, 2021 Get Your Files Here
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From: Fred Foldvik <no_reply@dnb.no>
Reply: fred.foldvik.dnb@gmail.com
Date: 1 Oct 2021 12:20:21 +0200
Subject: PLEASE REPLY
Hello
My name is Fred Foldvik, Director, DNB Financial Service, Norway.
How are you doing and how is life treating you. I was going through
your pro-le on linkedin and it comes to my knowledge and understanding
that we can do business together as partners.
At the moment i have a lucrative business and my instinct make me
believe that we can work together with understanding and sincerity.
Once i receive your email contact , i shall elaborate more on the
proposal in details to you .
I await your swift reply
Regards,
Fred Foldvik
fred.foldvik.dnb@gmail.com
From: Beachfront by Emaar <info@uae-op.com>
Reply: info@mc5.uae-op.com
Date: Fri, 01 Oct 2021 08:09:07 +0000
Subject: Exclusive Apartments with Private Beach Access
Panoramic Sea & Palm Views | Prices from AED 1,300,888 ($355,800) |
Views of the Palm, Sea & Dubai Marina
Unsubscribe
<Suspicious hyperlink> Beachfront
[header]
<Suspicious hyperlink>
Introducing Emaar Beachfront in Dubai
Emaar Beachfront is the exclusive residential community within the
new maritime epicentre of the UAE – Dubai Harbour. The meticulously
master-planned beachfront development represents a unique blend of
cosmopolitan living in a prime location and a serene seaside
lifestyle.
• An Exclusive Collection of 1-4 Bedroom Apartments
• Apartments With Private Beach Access
• Panoramic Views of the Palm, Arabian Sea & Dubai Marina
HANDOVER SOON
PRICES STARTING FROM
AED 1,300,888 ($355,800)
DISCOVER MORE
<Suspicious hyperlink>
A DIVERSE RANGE OF PROPERTIES AT THE BEST LOCATION IN DUBAI
[property.gif]
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From: Mark Williams <emefielegodwin06@gmail.com>
Reply: markwilliamsmails2@gmail.com
Date: Fri, 1 Oct 2021 00:05:45 -0700
Subject: VACANCIES in OIL AND GAS,ENGINEERING AND CONSTRUCTION COMPANIES in CANADA.
Top Edge Recruitment Agency
1035 Rue de la Chevrotière
Quebec City, Quebec, Canada
Email: markwilliamsmails2@gmail.com
We are specialist in International recruitment and travels business in
CANADA TopEdge Recruitment Agency was established in 1998 by the
company’s act law in the country. Ever since then we have been in the
excellent business of helping people get Job and travel visa to
different parts of the world irrespective of their native
country.Right now We have
VACANCIES in OIL AND GAS,ENGINEERING AND CONSTRUCTION COMPANIES in
CANADA.
We have vacancies in the following professions,
Crane engineer,Petroleum Engineer,Shift Engineer,Commissioning
Supervisor Marine Engineer,Communication Engineer,Laundry
Supervisor,machinist,Planing Engineer
Floorman,Civil Engineer,Foreman Mason,Surveyor Mason
Geologist,Building Electrician,Steel Fixer,Brick layers,Chief officer
,Ship Captain,Tank Coating Specialist, A&I Welding, Design Managers,
Engineers for Piping,Tile Setters,Chemical Engineer,Nurse
Attenders,Paramedical,Software and applications programmers, A/C
Technician,Plumber,Medical Experts,Metal Fitters , Machinists,
cabinetmakers,Concrete Supervisor,Auto Electricians ,Accountant ,Duct
Fabricator Safety and Environmental Engineer,Elevation Technician
Marble Setter Finishing,Maintenance Technician, Marine Engineer,
Duct Fitter,Factory Engineers,Architect,Structural Designers
Auto CAD Operator,Fire Alarm Technician,Auto Engineer,
Motor Winder,Human Resources Manager,Marine Engineer,Marine welder
House keeper,Store Keeper,Building Electrician
Maintenance Electrician,Cable Jointer,Roof Tiling
Architecture Civil Designer,Industrial Electrician
Auto Electrician,Production Engineers,Electrical Helper,Chef
Operators in Marble Manufacturing,Maintenance Planning Engineer
Project Accounting Clerks/Timekeepers,Veterinarian
Occupational Health Coordinator,procurement and inventory
Service Desk Analyst,Project Manager- Piling
Senior Estimator- Mechanical,Project Coordinator- Industrial
Receptionist ,Technical Services Manager,Industrial Painter
Civil Engineering Technician,Car Drivers/Truck Drivers,IT
Administrator, Packing Staffs & supervisors,Building
cleaners,Veterinarian,Diesel Mechanics,Network engineer,Office
Assistants & Computer Operators
INSTRUMENTATION SUPERVISOR.TERMS AND CONDITIONS:
1. Accommodation – Provided.
2. Ticket -Provided.
3. Medical – Provided.
4. Transportation – Provided.
5. Working hours – 8a.m-4p.m [Mon-Sat]
6. Vacation – 28.5 days every year
7. Salary – US$50 Unskilled US$55USD Skilled per hour.
8. Contract – 2 years.
9. Extra time – US$60per hourly
10.Insurance & Pension – According to Quebec Labor laws.
11.Requirement 100 workers
12.job description Laborers
13.Skilled required Physically fit
Other Benefits Family Status, group benefit and other fringe benefits.
THIS IS THE PROCEDURE
I Mr.Mark William in my capacity as the Chairman of TopEdge
Recruitment Agency hereby assure you that within 21 working days your
VISA will be actualize and Your visa will be issued in Canada embassy
in your country IN CANADA YOU HAVE TO WORK =SALARY IS SKILLED WORKER
US$45 AND UNSKILLED US$40 PER/HOUR AND ALSO BE PAID FOR OVERTIME JOB
AND MOST OF THE JOBS DOES NOT REQUIRE ANY QUALIFICATIONS
8 working hour per day, but you can work over time depending
on your ability and you will be paid for it.In CANADA the
Company will take care of your Accommodation.
For urgent response contact me directly to my private email:
Email: markwilliamsmails2@gmail.com
Contact Person:Mark William
From: Covid-19 <atmcardd130@gmail.com>
Reply: agentamanda32@seznam.cz
Date: Fri, 1 Oct 2021 04:22:40 +0000
Subject: Covid-19 end of year relief payment
Congratulations your Covid-19 end of year relief payment of $15
Million promotion 2020 is over due and ready for pay out. Please
contact your claim agent Miss. Amanda Jeff on:
(agentamanda32@seznam.cz) with your reference number (FB-225-2020) and
your
information’s for your Covid-19 payment relief funds.
From: "Indeed" <it@static.205.51.108.65.clients.your-server.de>
Date: 1 Oct 2021 04:32:00 +0100
Subject: Indeed employer confirmation for Nigel@brendinghat.com
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From: Postmaster <service@mail.org>
Date: Fri, 01 Oct 2021 03:04:30 +0000
Subject: Suspicious Notification (Nigel@brendinghat.com) Plea...
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From: Hill bebin <kelvinku1160@gmail.com>
Reply: hillbebinanne@gmail.com
Date: Fri, 1 Oct 2021 00:23:49 +0100
Subject: Greetings to you
—
Greetings to you .
How are you doing today ?
Thank you for giving me your time to explain my life and mission
here on earth . I am 74 years old from Switzerland but married to a
Dutchman who was a philanthropist and a businessman in the
cocoa/gold industry in Kumasi Ghana. We both met in my country on his
visit for a charity organization. I am an orphan and I was among the
people who came to welcome him from the airport . It’s a long story
but we both later got happily married and I followed him to many
countries doing his businesses and charity work.
Poor me , He died of a food poison suspected to be from his business
partner in Ghana. His death changed a lot of my vision which led me to
a life that is hurting me right now .I have been diagnosed with a
rarer illness .It has defiled all forms of medical treatment, and
right now I have only about a few weeks to live according to my
doctor. I have not particularly lived my life so well after the loss
of my husband.
Though I am very rich, I was generous, I was always helping people
and focused on my business of charity as that was the only thing I
cared for. But now I regret all this as I now know that there is more
to life than labour.
Before the death of my husband . He deposited some funds in a
financial group company in Ghana .I have decided to give all my
property and assets to the poor and needy since we did not have a
child of our own to inherit the fund . I pray to God to be merciful
to me and accept my soul when I am finally gone. I have Distributed
money to some charity organizations in Afghanistan, CONGO DR and Italy
and Recently USA .Now that my health has deteriorated so badly, I also
supported those who lost their jobs in the covid-19 .
I was diagnosed on my arrival in Ghana to claim the deposited fund . I
have been in the hospital for 9 months and my situation is not
improving positively . I have decided to contact you and give you the
details of the deposited fund so that you can claim it and use part of
the money for charity if I don’t survive the third surgery which
will be taking place soon and my doctor confirmed that my chances are
80/20 . I am not afraid to die because I have fought the good fight .
many lives have been saved through my act of kindness.
I don’t want this fund to go to unmerited people , this is why I will
need your support to claim this fund and use it wisely .
I will give you more details once you are willing and am also willing
to offer you 30% of the total fun while 70% should go to charities in
our name.
Thank you as I am waiting for your reply.
Annie.
From: "Dr.Collins C.Chikeluba" <officecontact02@gmail.com>
Reply: telexdepartmentcbnchikeluba@gmail.com
Date: Fri, 1 Oct 2021 00:14:08 +0100
Subject: RE: OVERDUE CONTRACT FUNDS
RE: OVERDUE CONTRACT FUNDS
Attn:
We call to re-confirm the below account prior to our final remittance
of your overdue contractual sum.This account was forwarded directly to
my desk on September 27th 2021 by your local representative Mr.Thomas
who claims to be your personal friend through a letter from the Senate
Committee signed by the Senate President Hon.Ahmed Lawan replacing
your already existing Bank Accounts that was with us.
Since all modalities for funds transfer has been finalized today being
30th September 2021, we therefore request you to confirm the
authenticity of the below account in writing on your company’s
letterhead paper so that we can remit by electronic transfer without
delay on 5th October 2021.
Remittance is done via my instruction to our correspondent commercial
bank offshore advising them to debit our foreign reserve account and
credit your bank account simultaneously.
Confirm the receipt of this message immediately.
The new account is thus:-
BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA – SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR FULL NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE:
4. AGE:
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION:
6. YOUR OCCUPATION:
7. YOUR BANKING DETAILS:
Expecting to receive your call and email.
Yours faithfully,
Dr.Collins C.Chikeluba
Director Foreign Allocation
Central Bank of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [BFD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
From: test@antclick.com
Reply: jh714560@gmail.com
Date: Fri, 01 Oct 2021 00:11:15 +0200
Subject:
Hello, I’m sure you’re doing fantastically well?
I am Jonathan Haskel, and I work for one of London’s banks.
I’m contacting you this way because I have a valuable crucial business
opportunity that would benefit both of us.
The call-up capital is significant. After receiving your thoughts and
consideration, further information will be provided to you.
Contact my private Email: jh714560@gmail.com
Until then, Keep Well.
Yours Regards,
Mr Jonathan Haskel
From: Mrs Anna Avakian <jamessgnt@gmail.com>
Reply: avakianms1962@gmail.com
Date: Fri, 1 Oct 2021 05:34:13 +0800
Subject: Dear Beneficiary, This is very Urgent
—
Hello Dear Friend,
I am writing this Letter in confidence believing that it is the will
of God to meet you since we have not met before. My Name is Mrs Anna
Avakian, I’m Armenian, i am 58 years old. Can you help the people of
God? I wish to establish a charity foundation to help the poor in your
country under your care.
This is my email address for more details or let me reach you with
your own email address
Thank you so Much
Mrs Anna Avakian
From: Beachfront by Emaar <info@mailer.offplan-re.com>
Reply: noreply@re4.offplan-re.com
Date: Thu, 30 Sep 2021 18:24:52 +0000
Subject: Exclusive Apartments with Private Beach Access
Panoramic Sea & Palm Views | Prices from AED 1,300,888 ($355,800) |
Views of the Palm, Sea & Dubai Marina
Unsubscribe
<Suspicious hyperlink> Beachfront
[header]
<Suspicious hyperlink>
Introducing Emaar Beachfront in Dubai
Emaar Beachfront is the exclusive residential community within the
new maritime epicentre of the UAE – Dubai Harbour. The meticulously
master-planned beachfront development represents a unique blend of
cosmopolitan living in a prime location and a serene seaside
lifestyle.
• An Exclusive Collection of 1-4 Bedroom Apartments
• Apartments With Private Beach Access
• Panoramic Views of the Palm, Arabian Sea & Dubai Marina
HANDOVER SOON
PRICES STARTING FROM
AED 1,300,888 ($355,800)
DISCOVER MORE
<Suspicious hyperlink>
A DIVERSE RANGE OF PROPERTIES AT THE BEST LOCATION IN DUBAI
[property.gif]
<Suspicious hyperlink>
DISCOVER MORE
<Suspicious hyperlink>
Unsubscribe
<Suspicious hyperlink>
From: "Frank Woode"<cmtcskh@kiotviet.com>
Reply: <fkwoodifinance@gmail.com>
Date: Thu, 30 Sep 2021 15:42:52 +0300
Subject: Re: Are You Looking For A Loan?
Hello
Do you need a loan to enhance your business? Are you in debt? Have you been rejected by banks and
other financial institutions? We offer loans ranging from a minimum amount of $20,000 to $20,000,000 at
a favorable low interest rate.
I offer the following loans:
Personal loans
Business loans
Auto Loans
real estate loans
investment loans
Construction loans
Debt Consolidation,
Lines of Credit
Second mortgage
We will provide you with the finance to meet your needs. Respond to this ad and we will get back to you
immediately.
Email: fkwoodifinance@gmail.com
Regards
Frank
From: support@emailsecurityadmininfo.com
Date: 30 Sep 2021 03:37:20 -0700
Subject: Email Administrator Notification
Simple Transactional Email This is preheader text. Some clients will
show this text as a preview.
.You have some Incoming messages that have been placed on hold.
Kindly UPDATE your account below to access incoming messages and to
avoid mail malfunction / Shutdown.
Click This Link <Suspicious hyperlink>
Note: Mail Administrator will always keep you posted of security
updates. Thanks and Regards, Mail Admin (C) 2020 Secured Service.
From: "Agencia Tributaria" <info@netemplea.es>
Reply: Lawchamber@collector.org, loteriadenavidad@cash4u.com, info@mlasso.com, michealkarlz474@gmail.com
Date: Thu, 30 Sep 2021 03:02:29 -0700
Subject: Nicht gestern, Es ist heute
Guten Tag,
Bitte prüfen Sie das Kästchen bei Ihnen zu Hause an, wo Sie normalerweise Briefe von der Post erhalten. Wir haben vor seit 2 Wochen die vollständigen Unterlagen an Ihre Hausadresse geliefert, aber noch keine Rückmeldung von Ihnen erhalten.
Wenn die Briefe noch nicht da sind, bitte überprüfen Sie das angehängte Dokument in dieser E-Mail auf eine Quittung.
Mit freundlichen Grüßen,
Vanessa Tesconi
Agencia Tributaria
From: MR MARK FRANK <markfrank6055@gmail.com>
Reply: markfrank20201@gmail.com
Date: Thu, 30 Sep 2021 02:38:54 -0700
Subject: URGENT MEMO
—
DEAR SIR,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE TOTAL AMOUNT OF $10.5M USD AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
HAVE FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT /INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU
ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL IN YOUR
ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE
YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO
RECEIVE YOUR PAYMENT SINCE WE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM
OR BANK TRANSFER INTER-SWITCH DEPARTMENT. THIS ATM OR BANK TO BANK
TRANSFER WILL SEND YOU AN ATM CARD OR TRANSFER THE FUNDS INTO YOUR
NOMINATED BANK ACCOUNT WHICH YOU WILLRECEIVE WITHIN THREE BANKING
DAYS OR
YOU DEMAND FOR AN ATM CARD PAYMENT.
ALSO SEND THE FOLLOWING INFORMATION: EMAIL.ID markfrank20201@gmail.com
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY
REGARDS.
MR MARK FRANK
From: "MR.JES STALEY" <officef853@gmail.com>
Reply: jes.staley247@hotmail.com
Date: Thu, 30 Sep 2021 08:14:27 +0100
Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,
WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,
ADDRESS: 27 Soho Square, Soho, London W1D 3QR, United Kingdom,
This is Mr. Jes Staley chairman, president and CEO Barclays Bank
London United kingdom England, am writing to inform you that your
total funds Worth $958 Million was deposited to this Barclays bank
from United Nation for scam victim compensation funds and instructed
us to open Barclays bank online bank account and transfer your total
funds to you and also deliver an ATM card to your home address once
after we transfer all your total funds to you successful as soon as we
hear back from you with your contact details such as.
Your Full Name =
Your Current home Address =
Your Mobile Phone Number=
Your Whatsapp Phone Number=
Your private Email address =
Your Alternative Email addresses=
Your Next of kin Email address=
Occupation==
Sex/ age=
Country:=
Thanks for banking with us
I await your urgent response.
YOURS FAITHFULLY,
MR.JES STALEY
CHAIRMAN, PRESIDENT
AND CEO BARCLAYS BANK
LONDON ENGLAND UNITED KINGDOM.
From: EURO CLEAR <euroc225@gmail.com>
Date: Wed, 29 Sep 2021 22:53:44 -0700
Subject: Euroclear and (FinCen) Fund Remittance information!!!
ATTN : SIR
WE DEEMED IT IMPORTANT AND PROPER TO INFORM YOU THAT EURO-CLEAR IS
A FINANCIAL REGULATORY BODY OPERATING IN OVER 250 COUNTRIES .OUR
HEADQUARTERS IS LOCATED IN BRUSSELS ,BELGIUM. WHICH SPECIALIZES IN
EVALUATION/MONITORING LOCAL AND INTERNATIONAL FUND TRANSACTIONS. IT
WAS FOUNDED IN 1968 TO OPERATE IN ALLIANCE WITH THE WORLD BANK GROUP,
UNITED KINGDOM AND FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN)
AS PART TRADING AND DEVELOPING EURO,ASIA AND AMERICAN BONDS. I AM ONE
OF THE DELEGATES ASSIGNED TO INVESTIGATE SOME UNCLAIMED FUNDS IN THE
USA,EUROPE,ASIA AND AFRICA.
DURING OUR ROUTINE FINDINGS, WE DISCOVERED A LOT OF UNCLAIMED MONEY
THAT WAS MEANT FOR FOREIGN BENEFICIARIES. I AM SENDING THIS MAIL TO
YOU BECAUSE YOUR NAME IS AMONG THE LIST.
IF YOU IGNORE THIS MAIL NOTE THAT YOU HAVE IGNORED THE ROAD TO ACHIEVE
YOUR GOAL IN LIFE AND ALL YOUR LONG TIME SUFFERING WILL TOTALLY BE
IN VAIN.
THEREFORE,GET BACK TO ME WITH YOUR DIRECT MOBILE WHATSAPP PHONE NUMBER
AND YOUR CONTRACT,INHERITANCE AND LOTTERY AMOUNT FOR MORE DETAILS.
NOTE: REPLY THROUGH EMAIL FOR QUICK ATTENTION : EUROC225@GMAIL.COM
YOUR COMPLIANCE TO THIS ORDER WILL BE APPRECIATED.
BEST REGARDS
JACOB UWANSONDA
EURO-CLEAR MONITORING HEAD.
EMAIL : EUROC225@GMAIL.COM
EMAIL:EUROCLEARFINCEN@EUROPECLEAR.COM
<Suspicious hyperlink> <Suspicious hyperlink>
WHATSAPP NUMBER:+46 72 772 4680
From: AFRICAN DEVELOPMENT BANK <africandevelopmentbank1950@gmail.com>
Reply: africandevelopmentbank1950@gmail.com
Date: Wed, 29 Sep 2021 20:17:22 -0700
Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT: US$32,500,000.00.
Attention:Beneficiary !!!!!
Dear respected one,
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY WEDNESDAY AS
SOON AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY WEDNESDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY WEDNESDAY AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$298.00
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$298 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$298 THROUGH RIA MONEY
TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE, CHIDINMA QUEEN
ONYEBUCHI , LAGOS NIGERIA,
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU ON WEDNESDAY , WE WILL
DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT
BY WEDNESDAY AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR
YOUR EASY CONFIRMATION WITH YOUR BANK.
HERE IS THE RIA MONEY TRANSFER INFORMATION
RECEIVER NAME: CHIDINMA QUEEN ONYEBUCHI
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$298
ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT
RESPONSE.
NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL
+234-803-614-8728 TO DISCUSS WAY FORWARD.
REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY
MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP
From: BitSafe Crypto <noreply@domain-admin.com>
Reply: BitSafe Crypto <noreply@domain-admin.com>
Date: 30 Sep 2021 04:23:07 +0300
Subject: Congratulation!!!!
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Director Information Department
.
From: "Aabroo Nuri"<hmatsui@nike.eonet.ne.jp>
Reply: <ifyroyal2@yahoo.com>
Date: Thu, 30 Sep 2021 03:22:06 +0300
Subject: We are from Afghanistan, We need your assistant
Greetings to You Sir
My name is Aabroo Nuri, I am 16 years and my brother is 14 years, we are the only surviving family of Mr.Nuri from Afghanistan.
I and my brother was in School in Myanmar before the political crisis in my country Afghanistan which unfortunately it claimed the life of our beloved ones and living us in this frustrating / painful condition, our father was having a business in Myanmar while our mother was working in Afghanistan.
So when the political crisis started in Afghanistan we and our father traveled back to see our mother and one day I went out with my sister to see a distance relative in another town and when we came back we find out that our parents died in Bomb blast by the Taliban’s.
Please listen to this and try to keep it to yourself only, before the death of our parents my Father deposited some money and gold in a security house here in Myanmar without any next of kin, the money is huge and in USD$ and also a large quantity of gold which I will disclose to you as soon as I hear from you.
After the death of our parents I and my Brother traveled back to Myanmar with all the documents concerning deposit and when we get to the security house we meet with the manager and tender all the documents to him, the manager examined all the documents and confirms that our claims are true.
He told us that we cannot make direct claim because our names are not in the paper as the next of kin and we are still under age, the manager advised us to go and look for a foreign beneficiary who can stand for me as my late father business partner so that the fund can be release, so I told the manager that I will contact my father business partner to come and assist us but the truth is that we don’t know any of my father’s business partner to contact..
I am contacting and pleading with you to come and stand as my late father’s business partner so that they can release the funds to us.
I want you to tell me how many % that you will like to take from the total amount.
Kind Regards,
Aabroo Nuri,
From: John Albert <mail@me.com>
Reply: mdalga@aluminyumis.com
Date: 29 Sep 2021 15:20:21 -0700
Subject: Confirm this Letter ... !!!!!!
GOOD DAY ,
I have sent you message more than 5 times, i just noticed i made a
mistake in the letters on your mail , that was why you did not receive
all the mails i sent earlier, sorry about that.
Please do not reply this mail if you have any criminal record because
it will affect the transaction, am John Albert a staff in a Caixabank
here in Spain, i have a customer who have a similar second name with
you, he died in the year 2015 , leaving Twenty Seven Million ,Three
Hundred Thousand United States Dollars, ( $ 27,300 000 USD) ,without a
next of kin in the account , since you have Similar name with him ,if
you will give me 100% assurance that you will not run away with this
funds if i process it to you as his next of kin ,i will process the
funds with your details ,as i am his account officer , i will using
your name
and details as next of Kin to raise a draft of Twenty Seven Million
,Three Hundred Thousand United States Dollars, ( $ 27,300 000
USD),without you contacting Caixabank here in Spain, i will do all
process and inform you.
ONCE THE DRAFT GET CLEARED AND THE TWENTY SEVEN MILLION ,THREE
HUNDRED THOUSAND UNITED STATES DOLLARS, ( $ 27,300 000 USD) GET
TRANSFERRED TO YOU,I WILL TERM THE MONEY AS AN INVESTMENT / CHARITY
FUNDS TO AVOID ANY QUESTIONING OF THE FUNDS SOURCE .AS SOON AS THE
FUNDS GET TO YOUR CUSTODY , YOU WILL TAKE TEN MILLION UNITED STATES
DOLLARS ( $ 10,000 000 USD ) AND OFFER ME SEVENTEEN MILLION UNITED
STATES DOLLARS ( $ 17,000 000 USD), THEN WE WILL DONATE THREE HUNDRED
THOUSAND UNITED STATES DOLLARS ($ 300,000 USD ) TO ANY CHARITY
ORGANIZATION THAT TAKE CARE OF MOTHERLESS BABIES IN ASIA.
I WILL NEED YOUR URGENT REPLY IF YOU WILL ASSURE ME SINCERE
COOPERATION AND HONESTY , BECAUSE I WILL BE TRAVELING SOON NEXT FOR A
MEDICAL CHECK UP.
ONCE I READ FROM YOU I WILL GIVE YOU MORE DETAILS..
SEND ME COPY HERE OF YOUR REPLY: MDALGA@ALUMINYUMIS.COM
THANKS.
Yours Faithfully,
John Albert
From: "DIPLOMATIC Mr . Ben Edward" <sireddymichael029@gmail.com>
Reply: diplomatibenedward@seznam.cz
Date: Wed, 29 Sep 2021 22:09:20 +0000
Subject: YOUR URGENT ATTENTION IS NEEDED,
YOUR URGENT ATTENTION IS NEEDED,
This is to inform you that Delivery agent Ben Edward, is currently in
flight proceeding to your country capital City from where he will then
proceed to your resident in order to handed your two boxes of
consignment worth $8.5million USA dollars,
Therefore. I will also be sending you the unlock key contains 4 digits
codes which will enable you to open this consignment Of $8.5million
United State Dollars, but you will pay the delivery tag which will
cost us just $375 Dollars only to get the two tags placed on the boxes
as that tag will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.the
delivery agent arrived to your address,
Reconfirm the following information as below so that I can deliver
your consignment boxes to you today.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============
You can direct the tag fee to our Head Office in Benin Republic UNITED
NATION COURIER COMPANY as they will get the tags here for you and
they are entitled to receive and make any payment to foreign countries
authority. DIPLOMATIC Mr. Ben Edward, Here is my WhatAssp cell phone to
contact me. (+1(647)697-0945)
Or you can as well email with this email address
(diplomatibenedward@seznam.cz)
Receiver: PRINC RAAL
Country: Benin republic.
City: Cotonou
Amount: $375 US Dollars
Text Question: A?
Answer: B
SENDER NAME
MTCN
after sending the payment to Our Head Office in Benin Republic U.N
COURIER COMPANY email me the payment information such as mtcn number
also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtain and Fax it to
me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me 🙁 diplomatibenedward@seznam.cz)
or call me +1(647)697-0945
Regard,DIPLOMATIC Mr. Ben Edward
