Category: McDave

Razouk Namek Overdue Contracts

From: "Razouk Namek" <support@flexicovernam.com>
Reply: razouknamek@gmail.com
Date: 6 Jul 2021 11:13:41 +0200
Subject: Overdue Contracts

CENTRAL BANK OF NIGERIA
Contract Security and Investigation Panel
Credit Control Unit, Federal Capital Territory
Abuja-Nigeria

Attn : Mr. Beneficiary

Re: PANEL

Sir,

The above mentioned Office was formed and inaugurated by the President

of the Federal Republic of Nigeria Rtd General Mahummadu Buhari. We
are charged with the responsibility of investigation and
reconciliation of contracts/contractors that have not received their
long overdue
contract sum.

Therefore you are advised to contact us via our email address
(razouknamek@gmail.com)
Faithfully yours
Rtd Brigadier Razouk Namek.
Chairman (CSIP)

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Date: 6 Jul 2021 10:15:25 +0200
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Nigel Docu.Scanned 1 Missed call 44 234 *** ** 10:02 PM Monday July 5 2021*@

From: "Nigel+Docu.Scanned?" <suva@aio-events.com>
Date: Tue, 6 Jul 2021 05:02:32 +0000
Subject: (1) Missed call +44 234 *** ** 10:02 PM | Monday, July 5, 2021*@

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Date: Monday, July 5, 2021

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Ihre Antwort

From: <Pavel21986@timus.ru>
Date: Tue, 6 Jul 2021 08:09:15 +0500
Subject: Ihre Antwort

Guten Tag,

Aufgrund unerwarteter Umstände bin ich gezwungen, mich direkt mit Ihnen in Verbindung zu setzen, um zu sehen, ob wir für ein für beide Seiten vorteilhaftes Unterfangen zusammenarbeiten können. Ich habe einen Vorschlag im Wert von 35,2 Millionen Pfund, von dem wir beide profitieren werden. Wenn es sich nach etwas anhört, das Sie interessieren könnte, kontaktieren Sie mich bitte über meine private E-Mail-Adresse (bowman.rob.umpire@gmail.com) und ich werde Ihnen alle Informationen über das Unternehmen zusenden.

MfG,

Robert Bowman
Probate

brendinghat.com Verification On Your E-mail Nigel@brendinghat.com Pending Status

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Date: 05 Jul 2021 21:54:41 +0300
Subject: Verification On Your E-mail Nigel@brendinghat.com Pending Status

Email Quarantine

Dear Nigel@brendinghat.com

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Compliments of the day my dear friend Your partnership is urgently required please confirm t…

From: Compliments of the day my dear friend <uiwundu@gmail.com>
Reply: george.frank@bol.com.br
Date: Mon, 5 Jul 2021 10:41:31 -0700
Subject: Your partnership is urgently required; please confirm t...

Compliments of the day my dear friend 
Your partnership is urgently required; please confirm the receipt of
this message for more details.

Sir
 
It is my sincere desire to share this mutual business relationship
with you. My name is Mr.Ume Iwu, Citizen of Republic of Togo, I work
as an administrative secretary to Diplomatic Union Of West African
States Ltd” (Gulf Region Contact Center) in Dubai, United Arab
Emirates
 
I joined the services of this Company in 1991 as an office Assistant.
I decided to contact you believing that by the Grace of God you will
accept to be my partner in this business. I have been working with
this Company for years now. Within this period, I have watched with
meticulous precision how African Heads of States and Government
functionaries have been using” Diplomatic Union Of West Africa State
Ltd” to move huge sums of money USD, Pounds Sterling, French Francs-
(Cash ) to their foreign partners. 
 
They bring in these consignments of money and cash and secretly
declare the contents as jewelries, gold, diamond, precious stones,
family treasure, African Arts work/Antiquities documents etc. General
Sanni Abacha of Nigeria (Dead) Mobutu Sese-Seko of Zaire (Dead) Foday
Sankoy of Sierra Leone. Babangida of Nigeria etc.
 
All these people have hundreds of consignments deposited with the
Diplomatic Union of West Africa State Ltd. Their foreign partners ,
friends and relatives, are claiming most of these consignments. A lot
of them are lying here unclaimed for as much as fifteen years now.
Nobody may ever come for them because in most cases, the documents of
deposits are never available to anybody except the depositors, most of
them dead.
 
Sometime last few years ago (2020) Diplomatic Union Of West Africa
State Ltd changed the procedure of claims of consignments; it will be
released to you upon demand. From our records, more than 120
consignments belonging to General Abacha/ Mobutu Sese-Seko, have been
claimed in the past six months.
 
This is why I am soliciting your cooperation and assistance. Mobutu
Sese-Seko, has 65 consignments, including (200KG) of gold dust that
was deposited with several names and codes. 35 have been claimed in
the past 6 months. Since he died, I have finalized every arrangement
for you to come and claim consignment No.1200 containing ($18.5m)
Eighteen Million Five Hundred Thousand United states Dollars . My duty
is to supply you with all information and documents by mail. You will
deal directly with the management of the company .
 
The procedure is simple: you will apply officially to the director of
operations of the Diplomatic Union of West Africa States for the
release of consignment No 1200. They will demand some documents and
secret codes by mail me, I will supply you with detailed information
and you will send it to them. As soon as they confirm it to be
correct. They will invite you for the collection to Dubai or West
Africa, but, if you do not want to come you can arrange with them to
transfer the consignment to anywhere on agreement.
 
Nobody will ever know I am involved in the deal except the Lawyer who
will write an agreement for us hence I suggest we share 50-50 upon
conclusion of this deal, you will arrange for me and my family to come
over to your country I assure you that the business have been hatched
for years now, it is very secure and 100% risk free For further
explanations and directives on the procedures reach me immediately as
you can equally contact me by filling this information below
 
Upon your response including your direct cellphone number and contact
details I shall then provide you with more details and relevant
information ,please confirm the receipt of this message to my
alternative email: ( infoenquiry13@gmail.com )for more details     
                                             
   
 
Yours truly
Mr. Ume Iwu
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your partnership is urgently required; please confirm the receipt of this message for more details.

Amazon

From: "Amazon" <fuwu@ya8v9d.cn>
Date: Mon, 5 Jul 2021 23:12:07 +0800
Subject: お支払い情報を更新する必要があります

[Amazon Logo Image]  <Suspicious hyperlink> 

[Amazon Logo Image]

AmazonAmazon

24yoafpmpq7g

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© 2021 Amazon.co.jp  <Suspicious hyperlink> , Inc. or its
affiliates. All rights reserved. Amazon
Prime  Amazon.com  <Suspicious hyperlink>  ,
Inc. Amazon.co.jp
 <Suspicious hyperlink> , 410 Terry Avenue N., Seattle,
WA 98109-5210 kurhyb6tpu

…

From: "..." <savoy@megapipebuilders.com>
Reply: "..." <dr.ibrahimhamza@yandex.com>
Date: Mon, 05 Jul 2021 07:03:51 -0700
Subject:

My name is Dr. Hamza Ibrahim. I work with one of the leading Banks
here in Burkina Faso. I have a business Proposal that will be of
benefit to the both of us and I shall be compensating you with 40% at
the final conclusion. If you are interested please reply ASAP for more
details,

Regards,

fue steven Congratulations

From: fue steven <fuesteven101@gmail.com>
Date: Mon, 5 Jul 2021 05:50:48 -0800
Subject: Congratulations!!!!!

Dear beneficiary

This is to Inform you that Your Details were forwarded to US from the
office of the Presidential Task Force on Foreign Debt Payment
Regarding Your Lottery,Contract, Inheritance/Compensation Payment
Valued at (USD$7.5M) Seven Million Five Hundred United States Dollars
Only,have been Approved for Immediate Payment in your favor, Either by
Swift Wire Transfer OR ATM Visa Credit Card OR Online Payment, Please
Urgently Choose Your Choice/Method of Payment immediately you receive
this message & Re-confirm the following, Your full details for us asap

please disregard this message if you have receive it before or not
interested because we are making sure to saver our dear Costumers more
better, let us act matured

(1) FULL NAME:—————

(2) DATE OF BIRTH:—————

(3) MARITAL STATUS:—————

(4) OCCUPATION:—————

(5) HOME ADDRESS:—————

(8) COUNTRY:—————

(9) NATIONALITY:—————

(10) CELL (MOBIL) NO:—————

(11) TEL:NO:—————

(12) FAX:NO:—————

(13) PASSPORT / ID COPY:—————

(14) YOUR ALTERNATIVE EMAIL ADDRESS:—————

Contact person Fue Steven/ fuesteve90@gmail.com

Stay safe,

Agent. Fue Steve Kue
Eco Resource Group Consultancy Ltd.

cPanel on brendinghat.com Email Quota Upgrade For Nigel@brendinghat.com

From: cPanel on brendinghat.com <info@pg-conct.live>
Date: 05 Jul 2021 18:12:37 +0530
Subject: Email Quota Upgrade For Nigel@brendinghat.com

Dear Nigel ,

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Yasmin Ali Haque Dear Beneficiary

From: Yasmin Ali Haque <michaelpoindexterlucas@gmail.com>
Reply: renatadessllien37@gmail.com
Date: Mon, 5 Jul 2021 05:00:57 -0700
Subject: Dear Beneficiary,

Dear Beneficiary,

The United Nations compensation committee have been following your
approved compensation $4,950.000 00 UNITED STATES DOLLARS delivery to
your address and understand that the total compensation funds in an
ATM Card was scheduled for delivery before the end of the month June,
so will want to confirm if you have received your ATM Card so that we
will include your name in the paid compensation list if not then you
need to contact Mrs. Renata Dessallien of the UNITED NATIONS
ORGANIZATION resident Coordinator right away and comply accordingly to
enable the delivery unfailingly before the end of next week or we do
not have option than to cancel the transaction.

United Nations Resident Coordinator
Contact Names: Mrs. Renata Dessallien
E-mail: renatadessllien37@gmail.com

Send him the below Information for the delivery or transferring of
your compensation funds $4,500,000.00 United States Dollars:

Full Name:…..
Age:…..
sex:…..
Occupation:….
Residence Address:…
Phone Number:…..
Country:…..

Kindly get back to us as soon as possible.

Coordinator
Dr. Yasmin Ali Haque
United Nations Organization

Mr. Marcus Dasilva Re: Job Opportunity

From: "Mr. Marcus Dasilva" <secretaria@multimedia.com.bo>
Reply: dasilvamarcus@ayoubrazm.com
Date: Mon, 05 Jul 2021 20:52:17 +1000
Subject: Re: Job Opportunity{""

Hello,
My Name is Marvus Dasilva ,i have a legit Business proposal for you,Mutual Benefits,Kindly get back to me for more details.

Email: dasilvamarcus@ayoubrazm.com

Barrister Marvus Dasilva,
Legal Adviser,
Salem Oil Ltd.

Dr.Ken Obiorah Business Proposal…File.No. TW123

From: "Dr.Ken Obiorah"<accdeptfedminagricn1@gmail.com>
Reply: <drkenobioraah8@yahoo.com>
Date: Mon, 5 Jul 2021 11:25:39 +0100
Subject: Business Proposal...File.No.!TW123

 
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki  Abuja.Fct
 
Dear Friend
 
 
It is with trust and confidence that i write to make this urgent
business proposal to you. I was assigned by two of my colleague to
seek for a foreign partner who will assist us in providing a
convenient foreign account in any designated bank abroad for the
transfer of us$52,750,000.00 pending on our arrival in your country
for utilization and disbursement with the owner of the account.
 
This amount results from a deliberate inflation of the value of a
contract awarded by our ministry, the Federal Ministry of Agriculture
(F.M.A)to an expatriate company.the contract has been executed and
payment made to the original contractor, remaining the over-invoiced
amount of us$$52,750,000.00 million, which we want to transfer the
funds out the country in our favour for disbursement among ourselves.
The transfer of this money can only be possible with the help of a
foreigner who will be presented as the beneficiary of the fund.
 
As government officials, we are not allowed to operate foreign
accounts, and this is the reason why we decided to contact you. We
have agreed that if you/your company can act as the beneficiary of
this fund (us$$52,750,000.00 million)15% of the total sum will be for
you for providing the account while 5% will be set aside for the
expenses incurred during the cost of transfer of the fund into your
account while 80% will be reserved for us.
 
We hereby solicit for your assistance in providing a convenient
account number in a designated bank abroad where this fund would be
transferred. We intend coming over there on the completion of this
transfer to secure our own share of the money.
 
Please note that we have been careful and have made all arrangements
towards the success and smooth transfer of the fund to your account
before  you. For security reasons and confidentiality of this
transaction, we demand that you should not expose this proposal and
the entire transaction to anybody.
 
We are putting so much trust in you with the hope that you would not
betray us or sit on this money when it is finally transferred into
your account. Be rest assured that this transaction is 100% risk free.
If this proposal is acceptable to you,indicate your interest by
sending a email to us including your bank name & address, account
number,telephone number.
 
Note: our president Muhammadu Buhari collaborated with Ibrahim Magu
as the new EFCC chairman, Economic Financial Crime Commission,
Mr.Ibrahim Magu  to stop the junior ranks officers from transferring
funds out  of the country. He sent different Publication to many
countries in the world as propaganda to discourage all government
Officials from transferring funds into an overseas account to avoid
and save guides the countries economy.
 
Apparently, so that other government officials will not benefits from
these( oil windfalls venture) where he has been a culprit alone with
his aides. More details about this transaction will be given to you as
soon as we receive your positive respond.
 
Note that the particular nature of your company’s business is
irrelevant to this transaction. if this transaction interests you,
your urgent response will be appreciated. In addition, there are some
faceless beings in my country that are making use of top government
official names to swindle money from innocent citizens and that
includes my name. You can confirm by searching the name of our Central
Bank of Nigeria Governor; you will see that his name is part of the
scam list meanwhile we are innocent officials completely unaware of
the situation happening.
 
Yours faithfully,
 
Dr.Ken Obiorah.
Chartered accountant
Private E-mail:drkenobiorah@citromail.hu   
Cellphone: +234-81-0920-6368
 

Steven Michael Kinkead SOFT LOAN

From: Steven Michael Kinkead <RBCCComments@rbc.com>
Reply: stevenmichaelkinkead1@gmail.com
Date: 5 Jul 2021 03:19:49 -0700
Subject: SOFT LOAN

Greetings: Nigel@brendinghat.com,

I am interested in investing in a guaranteed project without a
collateral

If you have a good business idea or an ongoing project which
requires funding as i am interested in expanding my financial
portfolio globally.

I am very interested/willing to fund/finance your project/
business idea as a soft loan

Await Your response

Steven Michael Kinkead.

ZID: 1892010 ©
12951 Bentwater Dr Jacksonville Florida 32246, U.S.A
WhatsApp:+1(213)4747171
Email: stevenmichaelkinkead1@gmail.com
 

Yan Yang RE: Re: P INVOICE Draft TT And Documents of Balance Payment

From: Yan Yang<export9@cmecsz.com
Date: 5 Jul 2021 02:25:00 -0700
Subject: RE: Re: P/ INVOICE Draft TT And Documents of Balance Payment

Attachments

  • Re P INVOICE Draft TT And Documents of Balance Payment.rar    VIRUS DETECTED 

Dear Sir

Please find the attached draft TT’s for the balance payment for this

shipment. Kindly check and confirm the details so that

we can proceed with the payment.

Also issue us the special invoice as per the below details :

1×20 FCL Leema 425g x 24 NL 1800 Ctns @ USD 6.50/- = USD 11,700/- CNF
Sharjah
Payment Terms- 100% TT on faxed BL

Remove the PI No.

Awaiting the amended documents along with the special invoice at the
earliest for our verifciation.

Thanks & Regards

Mr. Yan Yang

Tel 0086-512-65320404

Fax 0086-512-65320404

Email export9@cmecsz.com

Website www.cmec-sz.com  <Suspicious hyperlink> 

brendinghat.com Nigel@brendinghat.com have 5 Pending incoming emails

From: brendinghat.com <admin@brendinghat.com>
Date: 4 Jul 2021 23:59:08 -0700
Subject: Nigel@brendinghat.com,have 5 Pending incoming emails

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governor cbn Re: Attention:Dave Nigel

From: governor cbn <governorc9@gmail.com>
Date: Sun, 4 Jul 2021 20:07:55 +0100
Subject: Re: Attention:Dave Nigel

Attention:Dave Nigel                       
                            
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue Inheritance payment valued
at $15.5 million due to excessive demand for money from you by both
corrupt Bank officials and Courier Companies after which your fund
remains unpaid to you.

I am Mr. Godwin Emefiele, Governor, Central bank of Nigeria ( C.B.N)

Be informed that your funds, $15.5 Million dollars, will be delivered
to you through our Consultant from London to your door step in your
above address in your country.

So you should reconfirm your contact address where the Consultant will
deliver the package (cash),and for your information the Consultant
does not know the content of the consignment for security reason,
because if the Consultant knows what the content is all about, the
Consultant might Divert the money to an undesignated account or vault.

NOTE: IF YOU HAVE ANY TRANSACTION WITH ANY BANK AROUND THE
GLOBAL,DON’T HESITATE TO INFORM US, SO WE CAN CHECK ON IT AND KNOW
IF IT IS GENUINE.

Resend your cell phone number so that as soon as the Consultant
arrives at the Airport in your country, He will call you to locate you
for the delivery.
What i need from you now is any form of your identification for
example below:

1. YOUR NAME:
2. YOUR ADDRESS:
3. YOUR TELEPHONE:
5. AGE:
6. SEX:
7. YOUR OCCUPATION:
8. A copy of your identification card:

You are advised to constantly update me until after you have received
your package (cash) from the l Consultant at your door step, So that i
can update the office of the Consultant here in Nigeria to have a
transaction record and close your file accordingly.

Finally, be warned about any person or official that will instigate
you to contradict this issue, this will definitely subject your
payment to deadlock if you are a party.
Looking forward to your urgent response and Congratulations.

Sincerely,
Mr. Godwin Emefiele
Governor, Central bank of Nigeria (C.B.N) 

.

From: ".," <amac@rbsolano.com>
Reply: ".," <samuel.durojaye@bk.ru>
Date: Sun, 04 Jul 2021 02:48:26 -0700
Subject:

I  Am Mr.Samuel Durojaye, Director, Foreign Remittance Department-
Wema bank of Nigeria. I am contacting based on a recent meeting held
with the Office of the Presidency, Federal Republic of Nigeria in
conjunction with the Federal Ministry of Finance and Senate committee
on Budget and planning,National Assembly.

After the meeting, it was agreed to pay James Lee for his overdue
contract payment of Five Million United States Dollars Only
{US$5,000,000.00} out of his long complicated outstanding payment. but
this Mr Lee died in motor accident so am fronting you as his next of
kin.

I am willing and prepared to use my good office and power to get it
released to you in cash,to be delivered to your door step but on the
condition that it shall be shared 50/50% between us.

I have what it takes to deliver on this transaction in maximum of 7
banking days devoid of any risk not hitch.reverting to me with below
itemised information should you settle for secured Cash Delivery to
your address:-

Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:

God is with us as we wait for your reply.

Yours faithfully,
Mr.Samuel Durojaye

TOKYO 2021 OLYMPIC GAMES ATTACHED PAYMENT PROMOTION AWARD FOR THE 2021 OLYMPIC JAPAN

From: TOKYO 2021 OLYMPIC GAMES <ascfsdgdf43@outlook.com>
Date: Sun, 4 Jul 2021 03:27:29 +0000
Subject: ATTACHED, PAYMENT PROMOTION AWARD FOR THE 2021 OLYMPIC JAPAN

Attachments

  • TOKYO 2021 OLYMPIC GAMES.pdf

 <Suspicious hyperlink>  <Suspicious hyperlink> 

 <Suspicious hyperlink> 
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COCA COLA IS THE OFFICIAL DRINK FOR THE 2021 FIFA OLYMPIC IN JAPAN
We are pleased to inform you of the result of the just concluded
annual final draws held on this year in London, United Kingdom by
Coca-Cola Company in conjunction with TOKYO, JAPAN 2021 FIFA OLYMPIC
Organizing Committee, However the results was released and your email
attached to Ticket Number (2SAUK2021) and Ballot Number (UK:
51321016/116) were among the 20 Lucky winners who won (GBP£ 1,850,
000.00) One Million Eight Hundred And Fifty Thousand Great British
Pounds Sterling each on the COCA’COLA COMPANY PROMOTION AWARD FOR THE
2021 OLYMPIC JAPAN WINNERS

_CONTACT PERSON: MS MICHELLE BEYERS_ 

_CONTACT NUMBER: +27 73 623 9688__ _

_VIA EMAIL: __BEYERSOFFICE@WEBMAIL.CO.ZA__ _

_ __VIA EMAIL: DIRECTOFFICECONSULTANTS@BRAZILMAIL.COM _

You are advised to send the following information to your agent.
(1) NAME:
(2) AGE:
(3) SEX:
(4) ADDRESS: 

(5) PHONE 

 (6) OCCUPATION:
(7) COMPANY:
(9)COUNTRY:
(10)TICKET / BALLOT NUMBER 

brendinghat.com Nigel@brendinghat.com Incoming Email Pending

From: "brendinghat.com"<no_reply@1036.cloud>
Date: 3 Jul 2021 18:38:05 -0700
Subject: Nigel@brendinghat.com Incoming Email Pending !!

BLOCKED (IMPORTANT) INCOMING MESSAGES

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QUARANTINED EMAIL

RECIPIENT:
SUBJECT:
DATE:

1.
Nigel@brendinghat.com
INCOMING TRANSFER FROM SALE@…. [HSBC]
 

2.
Nigel@brendinghat.com
RE: RE: CONTRACT | INVOICE COPY |
 

3.
Nigel@brendinghat.com
RE: SALES ORDER CONFIRMATION SO: 0057528
 

4.
Nigel@brendinghat.com
FEDEX SHIPMENT 773017357361 NOTIFICATION
 

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