Category: Nasmaro

Esmaeel Mozaffari Reply

From: Esmaeel Mozaffari <es.mozaffarii@gmail.com>
Date: Tue, 23 Apr 2024 14:06:08 +0100
Subject: Reply
Hello,

I am Salah Amin , Chief Executive Officer, Emirates Islamic here in
U.A.E. I have been in search of someone with this last name Stadnikov,
so when i saw you online, I was pushed to contact you and see how best
we can assist each other. I believe it is the wish of God for me to
come across you now. I am having an important business discussion I
wish to share with you which I believe will interest you, because it
is in connection with your last name and you are going to benefit
from.

One Late Peter Stadnikov citizen of your country had a fixed deposit
with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United State Dollars) the due date
for this deposit contract was last 22nd of January 2015. Sadly Peter
was among the death victims in the May 27 2006 Earthquake disaster in
Java, Indonesia that killed over 5,000 people. He was in Indonesia on
a business trip and that was how he met his end.

My bank management is yet to know about his death, I knew about it
because he was my friend and I am his account officer. Peter did not
mention any Next of Kin/ Heir when the account was opened, and he was
not married and no children. Last week my Bank Management requested
that Peter should give instructions on what to do about his funds, if
to renew the contract. I know this will happen and that is why I have
been looking for a means to handle the situation, because if my Bank
Directors happens to know that Peter is dead and do not have any Heir,
they will take the funds for their personal use, so I don’t want such
to happen. That was why when I saw your last name I was happy and I am
now seeking your co-operation to present you as Next of Kin/ Heir to
the account, since you have the same last name with him and my bank
head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors
to take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share
will assist me to start my own company which has been my dream. Let me
know your mind on this and please do treat this information as TOP
SECRET. We shall go over the details once I receive your urgent
response strictly through this my personal Email address

Have a nice day and God bless. Anticipating your communication.

Regards

Salah Amin
Chief Executive Officer, Emirates Islamic

—
Professor Esmaeel Mozaffari

notification@brendinghat.com You have 8 incoming pending messages as of 4 23 2024 2:08:07 p.m..

From: "notification@brendinghat.com" <noreply@cloud16.work.gd>
Date: 23 Apr 2024 14:08:07 +0200
Subject: You have 8 incoming pending messages as of 4/23/2024 2:08:07 p.m..

Daily Quarantined Message Report for “Nigel@brendinghat.com”.

Dear Nigel@brendinghat.com,

You have 8 incoming pending messages as of 4/23/2024 2:08:07 p.m.
which are listed below along with the actions that can be taken:

Release to Mailbox 
 <Suspicious hyperlink> 
    Upgrade Mail Quota 
 <Suspicious hyperlink> 
    Add to Tasks
 <Suspicious hyperlink> 

Further information:

Receiver:  Nigel@brendinghat.com

Time and Date held: 4/23/2024 2:08:07 p.m.

The system generated this notice on 4/23/2024 2:08:07 p.m.

Do not reply to this automated message.

Copyright© 2024 brendinghat.com

Sabrina Long Re: Could we discuss

From: "Sabrina Long" <Sabrina.Long.220@hotmail.com>
Date: Tue, 23 Apr 2024 16:44:58 +0530
Subject: Re: Could we discuss?

Hi,

 

I was looking at your website and realized that despite having a great
design; it was not ranking high on any of the search engines (Google,
AOL and Bing) for most of the keywords related to your business.

 

I am affiliated with a SEO company in India that has helped over 200
businesses achieve 1st page listing on Google search result page for
highly competitive keywords.

 

Let me know If you are interested, then I can send you our SEO
Packages and Price list.

Capital One Bank Unit Capital One Bank Address: 299 Park Ave New York NY 10…

From: "Capital One Bank, Unit" <maryknock4@gmail.com>
Reply: departmento91@aol.com
Date: Mon, 22 Apr 2024 11:23:40 -0700
Subject: Capital One Bank Address: 299 Park Ave, New York, NY 10...
Capital One Bank

Address: 299 Park Ave, New York, NY 10171, United States
Website: Capital One Credit Cards, Bank, and Loans – Personal and
Business
e-mail: departmento91@aol.com
Phone: +1 (646) – 346 – 6858
Date: 04 – 22 – 2024

Greeting Unpaid Beneficiary,

I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received
several reports that lots of foreigners have been deceived and huge
amounts have been lost to syndicates. We have recovered over (USD922
Million) from the people we have apprehended. We, the Capital One Bank
have received a mandated instruction letter from the Federal Reserve
Bank New York to release your inheritance part payment of (US$2.5M) to
you. And we are willing and ready to release the amount to you as
advised by the above stated finance firm. But due to the issues or
problems facing global inheritance wire transfers in demanding
different kinds of documents by numerous impostors and impersonators
before the successful completion of your transaction, we have decided
to release your fund through the fastest way of Bank to Bank
Telegraphic Wire Transfer or ATM Visa Card/Master Card. And it has
been approved by the U.S government authority under the supervision of
the FBI, CIA and Interpol which has been endorsed by these mentioned
authorities, been for the immediate release of your fund within few
working days as soon as you meet up with compliance as follows:-

Your full name:
Residential Address:
Direct/ Cell Phone number:
Current occupation:
Marital Status:
Age:
Gender:
Attached a copy of your working I.D/driver’s license:

Finally, you are advised to get back to me and I promise to help you
so that you will receive your abandoned fund without any further
delay. If you are still willing to receive your funds. We’re very
sorry for the inconvenience this may cause you. Please accept our
candid apology. Your quick response will be mostly appreciated.

Yours in service,

Mr. Richard Dana Fairbanks
CEO, Capital One Bank (USA)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Capital One Bank Address: 299 Park Ave, New York, NY 10171, United States Website: Capital One Credit Cards, Bank, and Loans – Personal and Business e-mail: departmento91@aol.com Phone: +1 (646) – 346 – 6858 Date: 04 – 22 – 2024 Greeting Unpaid Beneficiary, I am Mr. Richard D. Fairbank; CEO, Capital One Bank. We have received several reports that lots of foreigners have been deceived and huge amounts have been lost to syndicates. We have recovered over (USD922 Million) from the people we have apprehended. We, the Capital One Bank have received a mandated instruction letter from the Federal Reserve Bank New York to release your inheritance part payment of (US$2.5M) to you. And we are willing and ready to release the amount to you as advised by the above stated finance firm. But due to the issues or problems facing global inheritance wire transfers in demanding different kinds of documents by numerous impostors and impersonators before the successful completion of your transacti…

D n k nk Fwd:D n k b nk h nt u nf d nt l m l.

From: Dаnѕkе Ваnk <noreply1466672tamerlanma@code.edu.az>
Date: Mon, 22 Apr 2024 05:54:12 -0700 (PDT)
Subject: Fwd:Dаnѕkеbаnk hаѕ ѕеnt уоu а соnfіdеntіаl еmаіl.
 

nfdntl 
gnd dumnt

m gnd dumnt
 <Suspicious hyperlink> 

 

Dnkbnk h nt u nfdntl ml.
nng nd rdng th -ml dn v th
ur lnk bv. Fr urt rn, u
n nl rd th mg frm n
mutr/mbl dv fr mmum f 14 d.

l v nd/r rnt th ntnt f th
mg nd d f th ntftn
mg. Dnkbnk 24/7 utmr rv n
hl f ndd n 0200 3000.

h mg n nt b nwrd.

t rgrd.

Dnkbnk.

 
.

D n k nk Fwd:D n k b nk h nt u nf d nt l m l.

From: Dаnѕkе Ваnk <ixtgpmq@made-in-local.fr>
Date: Mon, 22 Apr 2024 13:34:23 +0200
Subject: Fwd:Dаnѕkеbаnk hаѕ ѕеnt уоu а соnfіdеntіаl еmаіl.
 

nfdntl 
gnd dumnt

m gnd dumnt
 <Suspicious hyperlink> 

 

Dnkbnk h nt u nfdntl ml.
nng nd rdng th -ml dn v th
ur lnk bv. Fr urt rn, u
n nl rd th mg frm n
mutr/mbl dv fr mmum f 14 d.

l v nd/r rnt th ntnt f th
mg nd d f th ntftn
mg. Dnkbnk 24/7 utmr rv n
hl f ndd n 0200 3000.

h mg n nt b nwrd.

t rgrd.

Dnkbnk.

 

FEDERAL BORDER CUSTOMS AND PROTECTION 22 04 2024

From: FEDERAL BORDER CUSTOMS AND PROTECTION <preciousikpis@gmail.com>
Reply: f.customsborderprotection.uk@yandex.com
Date: Mon, 22 Apr 2024 04:25:42 -0700
Subject: 22/04/2024
Dear Email Owner,

Hello, how are you doing today ? This is Mr Philip .S. Jonathan
Contacting you from the Border Customs and protection division, I’m
contacting you regarding a package that just arrived at our custody
right now with your Email on it, so provide your information so that
we will hand it over to a cab or a delivering company to get it to you
as soon as possible

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To
Your Internet Provider. as soon as you receive this email, send all
the requested information to us such as (1). Your Full Names, (2).
Your Current Address and (3). Whatsapp/ Phone No.

Reply with this email
address:( f.customsborderprotection.uk@yandex.com )

Yours Faithfully,

Mr. S. Philip Jonathan,
The Executive Director of Admissibility and Passenger
Programs with United.Kingdom Customs and Border Protection. 

Bank of America Fund Transfer

From: Bank of America <davidmrjohn@gmail.com>
Reply: ms.catherinebessant2023@hotmail.com
Date: Sat, 20 Apr 2024 23:15:05 -0700
Subject: Fund Transfer
BANK  OF AMERICA 
100 NORTH TRYSON, CHARLOTTE,
NORTH CAROLINA 28255,
UNITED STATE OF AMERICA 
Chief Operation And Technology Officer

 Attention  Your Fund Transfer $35.5 MILLION, 

To your notice: US government on foreign/local payment in its last
meeting on November 10th 2023  with the (CEO Mr. Brian Moynihan) of
BANK  OF AMERICA gave a final approval for the immediate payment of
all the foreign contractors who for long executed their contract in
United State of America without receiving their contract payment.

In view of this present development, we wish to inform you that your
contract fund has been stated for immediate remittances but action is
on your contract payment following a change of account application
filled in by one MR. GILBERT MAC UMU  with the new account details as
follows:

BANK NAME: WELLS FARGO BANK
BANK ADDRESS: 2190 WILLOW RD CONCORD CA 94521
ACCOUNT NAME : GILBERT MAC UMU 
BENEFICIARY ADDRESS: 1984 WILSON COURT SOUTH BEND, IN 46628 USA.
ACCOUNT NUMBER: 175760378 
ROUTING NUMBER   121002488
SWIFT CODE :          WFBIUS6S

This account information which was submitted by MR. GILBERT MAC UMU 
 did not come with VALID POWER OF ATTORNEY, it is this issue that
compelled me to contact you so as to receive confirmation from you on
the change of account.
 
If this change of account was authorized by you, it has to be written
in company letter headed paper stamped and signed by you; Reconfirming
to me the following. 1. That the application for the change of
beneficiary was done with your consent.

2. That the said fund should be transferred into the above account.
This has to be done immediately because we will not entertain any
enquiry  from your so called agent who came to this office demanding
your contract payment by cashier cheque, telegraphic transfer or
certified bank draft: If in the alternative you did not permit any
body to effect such a change of account, authenticate your disapproval
to this office in your letter headed paper with all the contract and
account details clearly stated.
 
This is to enable us avoid errors in  transferring of this fund.
BANK  OF AMERICA will not be held responsible for any wrong
information given to us. You are expected to contact this office
through this email: MSCatherineBessant1@outlook.com  and reply this
message as soon as you receive it.

Yours Faithfully,

MS. Catherine P. Bessant   

aeon 3

From: aeon <admin@rrtktjg.cn>
Date: Sun, 21 Apr 2024 09:39:32 +0800
Subject: 3月ご請求額のお知らせ

Web()

3

2024425

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

WAON POINT

WAON
POINT25
(WAON
POINT)

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

iPhone
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
Android
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

()

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

 <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> 

2 …

From: マイナポイント事務局 <mail@pzbn.com>
Date: Sun, 21 Apr 2024 06:59:45 +0800
Subject: 【重要なお知らせ】現金2万 円プレゼン�...

22

22

QR

12

1
STEP1

STEP2
20,000
————————————

 <Suspicious hyperlink> 

URL 24

24

————————————

 <Suspicious hyperlink>  The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

2

MR STANLEY EDWARD

From: MR STANLEY EDWARD <cmpa32478@gmail.com>
Reply: ww.hba.gr@gmail.com
Date: Sat, 20 Apr 2024 12:29:41 -0700
Subject:
        AHOJ MAJITEL EMAILU..

Tímto e-mailem vás informujeme, e organizace Pennsylvania Lottery
vylosovala vítzné svtové ceny v loterii v regionálních a
národních centrech. ekli, e po posledním losování se váš
e-mail ukázal jako vítzná cena 2 800 000,00 milion amerických
dolar. V dsledku toho byla uvedená ástka uloena do bankovní
úschovy v ecku podle pokyn loterijní spolenosti..

Kontaktujte tento e-mail zde (ww.info.gr@gmail.com), abyste získali
svj výherní fond, a uvete své údaje následovn: vaše celé
jméno, vaše zem, adresa vašeho bydlišt a vaše telefonní
íslo.

S pozdravem,
Pane Stanley Edwarde        

2 …

From: マイナポイント事務局 <mail@krfj.com>
Date: Sat, 20 Apr 2024 20:28:09 +0800
Subject: 【重要なお知らせ】現金2万 円プレゼン�...

22

22

QR

12

1
STEP1

STEP2
20,000
————————————

 <Suspicious hyperlink> 

URL 24

24

————————————

© 2

202458

202458

HP

 <Suspicious hyperlink>  The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

2

2 …

From: マイナポイント事務局 <mail@dw.com>
Date: Sat, 20 Apr 2024 10:49:48 +0800
Subject: 【重要なお知らせ】現金2万 円プレゼン�...

22

22

QR

12

1
STEP1

STEP2
20,000
————————————

 <Suspicious hyperlink> 

URL 24

24

————————————

© 2

202458

202458

20231228
HP

1

 <Suspicious hyperlink> 
202310
2

4
OK
 <Suspicious hyperlink> 
3

 <Suspicious hyperlink>  The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

2

Tom Discount Designer Watches Starting at 250 – Shop Today

From: Tom <Nigelbrendinghat.com@z.newnerf.com>
Date: Sat, 20 Apr 2024 01:48:55 +0100
Subject: Discount Designer Watches Starting at $250 - Shop Today!

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

[Get Your Dream Bag: Discount Designer Watches for Just $250 – Shop
Now!]
 <Suspicious hyperlink> 

[Don’t Miss Out! Grab Your Dream Discount Designer Watches at an
Unbelievable Price!]
 <Suspicious hyperlink> 

[Massive Discount Alert: Discount Designer Watches Starting at $250
– Shop Today!]
 <Suspicious hyperlink> 

[Massive Discount Alert: Discount Designer Watches Starting at $250
– Shop Today!]
 <Suspicious hyperlink> 

If you’d like to update your email preferences or unsubscribe, click
here
 <Suspicious hyperlink> .

 

No subject

From: 楽天カード株式会社 <rakuten1@fzsfkqs.cn>
Date: Sat, 20 Apr 2024 04:09:37 +0800
Subject: 【楽天カード】カードご請求金額のご案内

[]
 <Suspicious hyperlink> 

20243

20243

20243

[]

————————-

2024/4/27

  
 <Suspicious hyperlink> 

[]
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 

————————-

e-NAVI

————————-

[]

[]

[]
 <Suspicious hyperlink> 

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

[]

[]
 <Suspicious hyperlink> 

 <Suspicious hyperlink>   <Suspicious hyperlink> 

()

————————-

 <Suspicious hyperlink> 

————————-

[2]
 <Suspicious hyperlink> 

[]
 <Suspicious hyperlink> 

————————-

[]

[]
 <Suspicious hyperlink> 

————————-

e-NAVI

[]  <Suspicious hyperlink> 

[]
 <Suspicious hyperlink> 

[]
 <Suspicious hyperlink> 

————————-

AI

[AI]
 <Suspicious hyperlink> 

————————-

()

 <Suspicious hyperlink> 

————————-

!

[App Store / Google Play]
 <Suspicious hyperlink> 

SNS

[ Twitter]  <Suspicious hyperlink>          [Instagram]
 <Suspicious hyperlink>          [Facebook]
 <Suspicious hyperlink> 

*

*
e-NAVI
 <Suspicious hyperlink> 

 <Suspicious hyperlink>       
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 

2 …

From: マイナポイント事務局 <mail@tvp.org>
Date: Sat, 20 Apr 2024 02:25:44 +0800
Subject: 【重要なお知らせ】現金2万 円プレゼン�...

22

22

QR

12

1
STEP1

STEP2
20,000
————————————

 <Suspicious hyperlink> 

URL 24

24

————————————

© 2

202458

202458

20231228
HP

1

 <Suspicious hyperlink> 
202310
2

4
OK
 <Suspicious hyperlink> 
3

 <Suspicious hyperlink> 
4

 <Suspicious hyperlink> 
5

 <Suspicious hyperlink>  The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

2

Exit mobile version