Category: McDave

MR. Melokuhle Sibusisiwe Kondleka FROM: MR.Melokuhle Sibusisiwe Kondleka

From: "MR. Melokuhle Sibusisiwe Kondleka" <michaelwilliam1320@gmail.com>
Date: Wed, 8 May 2024 11:47:28 +0200
Subject: FROM: MR.Melokuhle Sibusisiwe Kondleka
 FROM: MR.Melokuhle  Sibusisiwe Kondleka
 TEL: +27 632 662 372
send me your details too whatsapp
whatsapp : +27 69 593 1482
 
JOHANNESBURG, SOUTH AFRICA.

Dear friend,

I want to use this opportunity to thank you for responding to my
business proposal. I know this might come as a surprise to you
considering the amount of junk emails we all receive on a daily basis.
I can assure you that I am not one of them; I would appreciate if the
content of this email is kept strictly confidential.

I have decided to contact you first via business proposal due to the
confidentiality of the transaction.

A brief introduction about me, I am Mr Melokuhle Sibusisiwe Kondleka
,a bank manager
with First National Bank, South Africa. I have worked here for a
little more than 20 years. I am contacting you concerning an abandoned
account in the sum of over USD$ 35 Million United State Dollars. I was
the account manager to late Mr. Brad Jorge Reid, a foreign contractor
to the department of works and housing who has an investment account
with First National Bank . Late Mr. Brad Jorge Reid, died without any
named beneficiary to the account. According to practice, the Private
finance institution sector will by the end of 2024 broadcast a request
for statement of claim to my finance house, failing to receive viable
claims they will probably revert the deposit to the ownership of the
South Africa Government Treasury according to South Africa Banking and
financial law.

I am proposing that after a successful execution of the business deal,
the funds will be shared in the ratio of 50/50. You will get 50% and I
will be entitled to 50%. You know that I must have done my home work
already before contacting you. Although the project is CAPITAL
INTENSIVE, I know I will be able to pull it through following proper
banking and legal Channels with your assistance at your end by
standing as the next of kin/Business associate to late Mr. Brad Jorge
Reid. This claim will be executed without breaching any South Africa
laws and success is guaranteed if we cooperate on this. The finance
house will release the account to you as the business associate and my
recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime. I need to take
care of myself and family in the future and this is an opportunity for
me to give myself and my future family the best.

I would want you to think about this and let me know your decision
because such deal happens in the finance and banking industry but only
the outside world is not aware. If you give me a positive response, I
will give you the relevant INFORMATION for the successful completion
of this deal and we both enjoy it in peace.

All I require from you is honesty/sincerity; I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law of Republic of South Africa.
If you give me positive signals, I will initiate this process towards
a conclusion. if you are interested on this business proposal send me
your
details too whatsapp : +27 69 593 1482

Thanks as you will co-operate fully with me.

Yours Sincerely,

MR Melokuhle Sibusisiwe Kondleka

TRUST VALLEY LOANS TRUST VALLEY LOANS

From: TRUST VALLEY LOANS <yariel.agosto1@jdc.edu>
Reply: info@trustvalleyloan.com
Date: Wed, 8 May 2024 08:08:49 +0300
Subject: TRUST VALLEY LOANS
—

Do you need an urgent loan to pay the bill? Or do you need a loan to
establish your business? Get a minimum loan of $800,000.00 and a
maximum loan of $8,000,000.00 swiftly with no charges, we are the
solution to all your financial problems. Click
on&nbsp <Suspicious hyperlink> 
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Noya Abraham Re : FYI ACKNOWLEDGE

From: Noya Abraham<noyaabraham@outlook.com>
Reply: noyaabraham@outlook.com
Date: 7 May 2024 22:12:43 +0000
Subject: Re : FYI (ACKNOWLEDGE)

I hope this message finds you well.

My name is Noya Abraham, I’m a senior  citizen of of Iseral and the
only surviving member of my family,I’m a currently in  a refugee camp
in Egypt due to the ongoing crisis in my country.

I am contacting you becasue because i am soliciting for help to enable
me to relocate some of my family treasures box of golds  which I was
able to salvage before fleeing my home and 40% will be donated to you.

I am looking forward to hearing from you soon.

Yours Faithfully
Noya Abraham

Accounts Payable ACH Payment Remittance Advice

From: Accounts Payable <customer.s@currenciesdirect.com>
Date: 7 May 2024 16:29:44 -0300
Subject: ACH Payment Remittance Advice

 

 

ACH-ELECTRONIC FUNDS TRANSFER®  

 

 

 

  

DOCUMENT NAME  

REMITTANCE DATE  

ACH Payment Remittance Advice.pdf  

5/7/2024 16:29:43

VIEW ALL DOCUMENTS
 <Suspicious hyperlink> 

Please see attached  ACH  Payment Remittance Advice Report.

—————————— ——————————
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PLEASE DO NOT REPLY TO THIS E-MAIL. This e-mail address is not
monitored.
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Airforce Sgt.Billy Heinstein Please Reply my Mail

From: Airforce Sgt.Billy Heinstein <info@office.com>
Reply: <mj6599m@gmail.com>
Date: Tue, 7 May 2024 09:17:20 -0700
Subject: Please Reply my Mail
Hello Dear,

I am a Military Airforce Sgt.Billy Heinstein. I’m a soldier working as United Nations peace keeping troop in SYRIA on war against terrorism since 10 Ten Years now. I have in my possession the sum of $3.5million USD Which i made here in SYRIA during Military AirForce Strike operation, I Hand over this money to a Red Cross Agent for safety due to there was No chance for me to move the Fund out side the SYRIA so I kept it with the Red Cross Agent whom I trusted.

And right now the Red Cross Agent is about to leave the Country to another Assignment, I need your help to receive the $3.5 Million USD and take 60% of the cash and keep 40% for me pending when am through from the Military operation here in SYRIA.

I will authorize the Red Cross Agent to Hand over the $3.5million USD to you as my TRUSTEE who can help me to keep the Money safe pending when an through with the Operations here, Once you accept to work it out with the Red Cross Agent I will inform him to communicate with you immediately so that you can negotiate on easy way to receive the $3.5million USD.

Kindly get back to me very Urgent.

Thank you,

Airforce Sgt.Billy Heinstein.
E-mail Contact : bbilverpoliecomanderr210@gmail.com

INTERPOL Payment

From: "INTERPOL" <mf6112@mclink.it>
Date: Tue, 07 May 2024 17:49:10 +0200
Subject: Payment

Be advised to contact MoneyGram Global Money Transfer Services Manager
NEW DELHI INDIA immediately for urgent access to your payment $4.8M so
that you will start receiving your daily amount today. Find their
contact email below:

MR HASSANAND MASAND/ Manager MoneyGram
Address: 13&14 OLD MARKET TILAK NAGAR NEW DELHI
E-mail: officedesk1978@email.cz

Secretary V02P

From: Secretary <general.acute.care.hospitals@gmail.com>
Reply: agnesskatut@gmail.com
Date: Tue, 7 May 2024 06:07:38 -0700
Subject: V02P

Attachments

  • Ebullient.jpg

  OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION IN CONJUNCTION
WITH THE UNITED NATIONS
                  REPUBLIC OF BENIN,COTONOU

APPROVAL OF ACCRUED PAYMENTS VIA AUTOMATED TELLER MACHINE (ATM)

Attn:

With reference to the above stated subject matter,we wish to know if
you were able to have a successful grip/receipt of your Automated
Teller Machine (ATM) plastic card which your approved payment has been
loaded with.However,we do apologize for every inconvenience our late
reply to that effect has caused you which is as a result of our filled
up desk.

Conclusively,do let us know as we are still receiving some petitions
concerning some unclaimed payments belonging to shortlisted
beneficiaries which would be soon returned to the UN coffer as
unclaimed benefits.Note that this law firm has been solely appointed
by the UN to handle and perfect all e-channel payment matters.

Thanks as we await your urgent response.

Barr Nancy Jewish
Principal Secretary

C/O

EBULLIENT LAW FIRM
(ETON WILLIAMS)
ACCREDITED E-CHANNEL DIRECTOR

admin FINAL WARNING EMAIL UPGRADE AND DE-ACTIVATION

From: admin@noreply.com
Date: 7 May 2024 11:26:48 +0200
Subject: FINAL WARNING EMAIL UPGRADE AND DE-ACTIVATION

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CBN BANK CHANGES OF ACCOUNT.

From: "CBN BANK"<slavuk27@post.penki.lt>
Reply: <oinfo8244@gmail.com>
Date: Tue, 7 May 2024 00:53:45 -0700
Subject: CHANGES OF ACCOUNT.

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
,Cadastral Zone,Abuja, Federal Capital Territory,Nigeria
 
 
Our Ref: FGN/CFCR/CBN/SH-VOL.04/2024
 
 
From the Desk of:
The Foreign Remittance {CBN}
Mr. Frank Chukwu
 
 
                                                               
CHANGES OF BENEFICIARY
 
 

Attention: Contractor,
 

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted  by Mr John T.Kehoe of
California-USA, with an application to receive your Payment value of
US$10,500,000.00 on  your behalf from this bank.
 
 
As a matter of urgency, you are required to verify the following
information and inform us if you are aware or  knows anything about
this because i have ask him to come back tomorrow as they did not
provide any power of an attorney from you which will proof that you
truly send them which is to enable me contact you to verify how 
genuine this person is.
 
 
Firstly: Did you instruct one Mr.John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information is below, to claim and
receive the payment on your behalf?  Secondly: Did you sign any ‘Deed
of Assignment’ in his favor thereby making him the current beneficiary
with the following account details:

 
Bank Name: Bank Of America
Bank Address: 499 Old Country Rd, Riverhead, NY 11901, United States
Account Name: Mr.John T.Kehoe Group Ltd
Account NO: USD114-25567-8
Swift Code: SCBL 11K111
Beneficiary Address: 245 Cold Storage Rd, Craig, Alaska 99921, USA
 

Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect and also indicate that you are of these person
and you instructed Mr John T. Kehoe to come for the claim of your fund
worth of US$10,500.000.00. Again, please respond to our previous
email.Approval has been given for the release of outstanding  funds
again after 7years Delays.Payment will be made in 4 working days
without delay.Kindly Re-confirm that the understated remain your
banking details we found on our records.
 

NOTE: As it stands, you must re-confirm Your Full Name, Contact
Address and Telephone Number is needed for  communications.
 

We awaits your immediate Response.
 
 
Yours sincerely,
 
 
Mr. Frank Chukwu
Director Foreign Remittance
Central Bank of Nigeria
 
 

MR . COSMAS GIFT Dear Customer

From: "MR . COSMAS GIFT" <nokanoffice@gmail.com>
Reply: mr.cosmasgift@seznam.cz
Date: Tue, 7 May 2024 08:42:26 +0100
Subject: Dear Customer,
Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can’t seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $350 usd it is for bank processing
of your payment,

Note, the fees of $350 ITUNES CARD is clearly written to you before, I
did not invent the bill to defraud you of $350 usd it is an official
bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $350 usd I
don’t want you to loose this fund this time, because you $350 Apple
card

may never get another such good opportunity,the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke,I would not want you to loose this fund out of ignorance, I will
send you all the documents as soon as bank payment processing fee is
paid, you have to trust me, you will get your fund, find a way to get
$50 ITUNES CARD you will not loose it, instead it will bring your
financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500.000.00 United State
Dollars into your account within 5-hrs.

Here is the information to send the Fee through western union money
transfer, Money Gram OR Apple gift card and iTunes. Finally, my
advice to you is not to abandon this transaction because of the
requirement of ($350 ITUNES CARD OR APPLE CARD)

Receiver’s Name::::::::::DAVID OBU
Country::::::::::Benin Republic.
City:::::::::::Cotonou
Text Question: When
Answer::::::::: Today
Amount ::required:$350 usd dollars only,
Sender’s Name:
MTCN Number#:
Sender’s address:

Yours Full Banking Details to avoid wrong Transfer Such as:

Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Routing Number:
Your Telephone Call:
your WhatsApp number;

As soon as the payment is received today, you will receive your
$2.500.000.00 United State Dollars the same today without any delay.

Best Regards
Mr . Cosmas Gift

Seth Linnemeyer PO4400062934 – Nigel@brendinghat.com

From: " Seth Linnemeyer " <info@kpjcares.com>
Date: 07 May 2024 03:34:18 +0000
Subject: PO4400062934 - Nigel@brendinghat.com

Dear valued supplier, 

 

Please  find attached our detailed purchase order.

Please confirm receipt and the fact that quantity, price and delivery
date can be met.

Thank you for your cooperation!

 

 

 

Best Regards,

 

Seth W. Linnemeyer, MBA, CPSM

Senior Procurement Specialist

 

MilliporeSigma

 

A business of Merck KGaA, Darmstadt, Germany

SAFC | Sigma-Aldrich Corp. |  13804 W. 107th St. | Lenexa, KS | 66215
| USA
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transmission in error , please notify the sender immediately and
delete the message and any attachment from your system. Merck KGaA,
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for any omissions or errors in this message which may arise as a
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William Ben kindly reply to me

From: "William Ben"<williamjfeehanjr@gmail.com>
Reply: <willsonben@seznam.cz>
Date: Mon, 6 May 2024 17:17:53 -0700
Subject: kindly reply to me ,

 

Dearest ,

I am in need of your assistance but I do not know how trustworthy ou
are I want to make a donation to the poor and needy through you. My
name is  William Ben  and I am an American citizen, I live in London
Right now, I am in the hospital, I have been undergoing treatment for
esophageal cancer.

 
 
I have since lost my ability to talk and my Doctors have told me that
I have only a few months to live and I am very much worried about my
ealth condition which is getting bad day by day. But I know that my
redeemer  he is a merciful God and he can decide to keep me longer
than expected.
 

Before I became ill, I kept US$ 5.5 Million in a long-term deposit
ccount in a finance company in London which I wanted to invest into
long term business venture. Now that it has become obviously clear
that I will not survive this cancer sickness, it is really unfortunate
that I have to end my life so short.

 
 
However, I have decided that I must give my wealth to the poor and
needy just for assistance. if you can be trusted, I will like to leave
the funds under your care so that you can utilize it by taking care of
those in dare need of help. Mostly, ifyou can donate to motherless,
widows, less privileged and COVID -19 Patient,I will highly appreciate
it.
 
 

Please, kindly reply to me urgently with your full name and address,
cupation, religion, including your direct telephone number so that I
can give you more information.
 
 

I will continue to pray about it until I hear from you. Legal
documents relating to the deposit of the funds in London will also be
made available to you. Until I hear from you,may the Almighty God
continue to bless you and give you the wisdom on how to utilize the
funds when finally released to you.

Yours sincerely,

William Ben
 
 
 

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Date: 7 May 2024 01:50:52 +0200
Subject: Authomatic De-activation of Mailbox Account Nigel@brendinghat.com

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Maersk Line-Jennica Chie Cargo Loading BL : 2092663*** Container MRKU87293291

From: Maersk Line-Jennica Chie <binny@datainfosys.net>
Date: 06 May 2024 12:57:46 +0000
Subject: Cargo Loading, BL : 2092663*** Container – MRKU87293291
MAERSK LINE

HELLO Nigel,

PLEASE CHECK THE ATTACHED BILL OF LADING FOR THE CURRENT SHIPMENT.

THE SHIPPING CUSTOMER ADVISED US TO CONTACT YOUR EMAIL
Nigel@brendinghat.com AS THE CONSIGNEE/RECEIVER OF THE GOODS IN
TRANSIT.

ETA OF CARGO ALSO INCLUDED IN THE ATTACHED FILE.

THANK YOU FOR YOUR SUPPORT.

BEST REGARDS,

MAERSK LINE
THE INTEGRATED CONTAINER LOGISTICS & SUPPLY CHAIN SERVICES.

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Microsoft Sharepoint Nigel@brendinghat.com : Please provide invoice for PO

From: Microsoft Sharepoint <eduardo@camprodon.biz>
Date: 6 May 2024 13:59:50 +0200
Subject: Nigel@brendinghat.com : Please provide invoice for PO
Dear Nigel@brendinghat.com,

A new contract document has been shared with you on Microsoft
Sharepoint.

GET YOUR FILES
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sales LPO

From: sales@shunchangchem.com
Reply: ennaagro@gmail.com
Date: 06 May 2024 10:44:39 +0200
Subject: LPO

Attachments

  • cleardot.gif

Dear Sir/Madam,

Please send to us your quotation for the product in the attached list.

We are looking forward to your offer.

NOTE: **PLEASED SEND QUOTATION WITH PROPER AND COMPLETE DETAILS AND
PRICE**

 
 

 

Scan0025.xls 1 file (total 38.5KB) VIEW
 <Suspicious hyperlink> 
| DOWNLOAD
 <Suspicious hyperlink> 

,

 
 

Thanks & Regards

Jian Yang
Account Manager
Hyspecs Hydraulic Engineering
Tel – +94113641967
Mobile – +94778578193

DHL EXPRESS SERVICES YOUR PARCEL JUST ARRIVED

From: DHL EXPRESS SERVICES <jane.doe@dhl.com>
Date: 6 May 2024 07:58:25 +0200
Subject: YOUR PARCEL JUST ARRIVED

You have a new shipment waiting for you  .
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Hi Customer,

 
 
We have just received an error report on your package from the
overseas Logistics department.

 
Please confirm the receiver’s address now because the sender made a
mistake in your address given to us.  
We have to confirm your address online before we dispatch this
package.

 <Suspicious hyperlink> 

Click Here
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 <Suspicious hyperlink> 

We are ready to receive your comments and to serve you better every
day.

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RakutenBank

From: RakutenBank <Rakuten1@cervwqd.cn>
Date: Mon, 06 May 2024 12:35:49 +0800
Subject: 楽天銀行のメール設定に異常が発生しています
Rakuten Bank

ID<603019>

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CO0182

Copyright (c) 2001 Rakuten Bank, Ltd. All Rights Reserved.

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