Category: Nasmaro

Mr. Ali Ahmed Complete details about the investment deal

From: "Mr. Ali Ahmed" <jeferedaneem@gmail.com>
Reply: info.aliahmed1960@gmail.com
Date: Mon, 5 Dec 2022 20:12:31 -0800
Subject: Complete details about the investment deal
Attention : Sir/Madam

I write to you based on a request by an investor and his need for an
investment in your country. My name is ALI AHMED, a private financial
consultant with a reputable financial services and consulting firm
based here in London. Our services are explicitly available to high
esteemed individuals mostly from the Asian and Arab Nations as we have
a great financial arrangement within the United Arab Emirates, UAE,

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.

A reserved Client of mine, whom I had personally worked with a few
years ago in a project has recently approached me on an exclusive
investment opportunity in excess of over US$320 Million Dollars for a
period of 4 years pending when he is out of his present political
appointment in his country. This will be in form of a silent and
Private deal Placement Investment.

I shall disclose further potential information regarding this
deal/project on hearing from you and also the terms and condition
shall be made known to you for your knowledge.

Sincerely yours,

Mr. Ali Ahmed
For: Allied Investment & Consulting Services
London-United Kingdom
Mobile/WhatSapp number +447570728671

IT Report. Passwords Expires in 5 days

From: "IT Report." <Itreportmax@email.com>
Reply: Itreportmax@email.com
Date: Mon, 05 Dec 2022 13:02:39 +0000 (UTC)
Subject: Passwords Expires in 5 days

Nigel@brendinghat.com Expiration.

Your Mail Account will expire soon  in 5 days. confirm below to
update and continue with the same password.

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sales RE: Delivery Status for – PO 1008136

From: sales@brendinghat.com
Date: 05 Dec 2022 13:33:35 +0100
Subject: RE: Delivery Status for - PO#1008136

Dear Nigel,

 

Could you please review below document and advise asap.

REVIEW DOCUMENT HERE
 <Suspicious hyperlink> 

Kind Regards

John Ferreira

Technical Sales and Marketing Manager

 

Broad Based BEE status level               : A level
TWO (2) Contributor to B-BBEE

BEE procurement recognition level    : 125%

Black
Ownership                                    : 51%

Thomas Yi CEO Founder In The Spirit Of The Pandemic

From: "Thomas Yi ( CEO/Founder )" <donation@internationalmedicalcorps.org>
Reply: "Thomas Yi ( CEO/Founder )" <kontactinfo69@gmail.com>
Date: Sun, 4 Dec 2022 12:02:43 -0800
Subject: In The Spirit Of The Pandemic
Hello Good Day,

This is the second email Notification I am emailing to you without a response from you. This is just to notify you that this email account of yours was selected to receive a Donation from My Organisation. My name is Thomas Yi from Florida. I’m a business magnate, investor and philanthropist, I am also the Winner of a $ 235 million jackpot from the Power Ball lottery held on March 27, 2021.

Due to the corona virus outbreak I gave away 25 percent of my personal wealth to charity, And as a result of the re-emergence of the New Variant ( Omicron ) I’ve also pledged to give away another 25% to 10 individuals this year 2022. The corona virus outbreak isn’t just a major health crisis; it’s also a large economic disruption, leading to people losing their jobs and making it harder for them to take care of their families or to have a meaningful livelihood.

We philanthropists we’ve heard that a little kindness, a little financial support can go a long way in enhancing happiness in the lives of mankind, Hence my entire family and I have agreed to do this, We are donating $3,800,000.00 each ( three Million eight Hundred Thousand Dollars )to help 10 individuals and small businesses (Owners).

Your name and email address were randomly picked in an ongoing online Donation Pool. I have decided to donate $3,800,000.00 Dollars to you. Do respond to this notification through ( kontactinfo69@gmail.com ) to afford us the opportunity of you redeeming your donation, and please accept this token as a gift from me and my family.

Thank You.
Thomas Yi ( CEO/Founder )
©2022 Donation Community All Rights Reserved.

Mrs Aisha Al-Qaddafi Please Dear I need your help to invest in your country

From: Mrs Aisha Al-Qaddafi <aishagaddaf62@hessem.net>
Reply: aisha1976gaddafi25@gmail.com
Date: Sun, 04 Dec 2022 12:12:44 +0100
Subject: Please Dear, I need your help to invest in your country,

( As-salamu alaykum )

Dear Good Friend,
May i use this medium to open a mutual communication with you seeking
your acceptance towards investing in your country under your management
as my partner, My name is Aisha Gaddafi and presently
living in Oman, i am a Widow and single Mother with three Children, the
only biological Daughter of late Libyan President (Late Colonel Muammar
Gaddafi) and presently i am under political asylum protection by the
Omani Government.

I have funds worth “Twenty Seven Million Five Hundred Thousand United
State Dollars” -$27.500.000.00 US Dollars which i want to entrust on you
for investment project in your country.If you are willing to
handle this project on my behalf, kindly reply urgent to enable me
provide you more details to start the transfer process. I shall
appreciate your urgent response through my email address below:(
aisha1976gaddafi25@gmail.com )

Best Regards
Mrs Aisha Al-Qaddafi.

FREE FLY TICKETS GET YOUR FREE FLY TICKETS NOW Family Holiday trip

From: FREE FLY TICKETS
Reply: reply_to@topdeals2.redirectme.net
Date: Sat, 03 Dec 2022 19:04:56 +0100
Subject: GET YOUR FREE FLY TICKETS NOW, Family Holiday trip

WIN A £500 RYANAIR VOUCHER!

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IT’S YOUR TURN Nigel / CUSTOMER-ID 67480

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of our possible winners of £500 !

We are happy to inform you that you are one of 3 people in the final
draw for the £500 voucher from RYANAIR:

1. Emma Richardson
2. Nigel Nigel@brendinghat.com  <Suspicious hyperlink> 
3. Stephen Taylor

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Serena, Customer Service Team

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FREE FLY TICKETS GET YOUR FREE FLY TICKETS NOW Family Holiday trip

From: FREE FLY TICKETS
Reply: reply_to@topdeals1.servepics.com
Date: Sat, 03 Dec 2022 18:23:27 +0100
Subject: GET YOUR FREE FLY TICKETS NOW, Family Holiday trip

WIN A £500 RYANAIR VOUCHER!

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IT’S YOUR TURN Nigel / CUSTOMER-ID 67480

This holiday season, it is our pleasure to inform you about being one
of our possible winners of £500 !

We are happy to inform you that you are one of 3 people in the final
draw for the £500 voucher from RYANAIR:

1. Emma Richardson
2. Nigel Nigel@brendinghat.com  <Suspicious hyperlink> 
3. Stephen Taylor

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Serena, Customer Service Team

PARTICIPATE  <Suspicious hyperlink> 

info Re: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

From: info@redblueguide.com
Date: Sat, 03 Dec 2022 05:42:25 -0800
Subject: Re: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

Attachments

  • RefTT0312202265.img    VIRUS DETECTED 

Dear Sir,

 

Please find attached our payment swift copy

You are expected to receive it in your account within 2-3 working days

Please start production of our order

Best Regards

 

Kazem Al-Sharif
General Manager

JORDANIAN ELECTRO-TECHNIQUES CO.

P.O.Box: 213241
11121  Amman
JORDAN

Tel:        962-6-4632320
Fax:       962-6-4632321
Mobile:  962-795773351

Approved Winner You are the winner 2x 250 Morrison Vouchers

From: Approved!Winner
Reply: reply_to@fridayblack.serveirc.com
Date: Sat, 03 Dec 2022 02:14:44 +0100
Subject: You are the winner ! 2x 250 Morrison Vouchers!

WIN 2X £250 MORRISON VOUCHERS!

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It’s your turn Nigel / Customer-ID 92770

With this email, it is our pleasure to inform you about being one of
our possible winners of 2x£250 !
We are happy to inform you that you are one of 3 people in the final
draw for 2x£250 giftcards from Morrisons:  <Suspicious hyperlink> 
1. Matt Singer
2. Nigel Nigel@brendinghat.com  <Suspicious hyperlink> 
3. Lesley Whittson

Just confirm your details by clicking on the button below.

Good luck!
Marie, Customer Service

REGISTER NOW  <Suspicious hyperlink> 

Emmanuel How Are You Today

From: "Emmanuel"<fukuda@kita-mura.co.jp>
Reply: <edaboyaesq@gmail.com>
Date: Fri, 2 Dec 2022 20:57:09 -0000
Subject: How Are You Today?
Hello,

A letter was sent to you previously stating you to stand a claim to an estate belonging to my client, reply if interested to my private email address for details edaboyaesq@hotmail.com

Regards,

Emmanuel Daboya. Esq

—————————————————————————————

Hallo,

Ihnen wurde zuvor ein Schreiben zugesandt, in dem erklärt wurde, dass Sie einen Nachlass beanspruchen, der meinem Mandanten gehört. Wenn Sie interessiert sind, antworten Sie auf meine private E-Mail-Adresse für Details edabayaesq@hotmail.com

Grüße,

Emmanuel Daboya. Esq

bkk.exp.lcl.cust RE: Booking LCL to OAKLAND 24401822

From: bkk.exp.lcl.cust <bkk.exp.lcl.cust@shipco.com>
Date: 2 Dec 2022 11:31:35 +0100
Subject: RE: Booking LCL to OAKLAND / 24401822

Attachments

  • AMS+ISF OOCL-LAX2WK.rar    VIRUS DETECTED 

Dear Customer,

 

Please find AMS/ISF as attached file.

 

Estimate on board date: 06-Dec-2022.

 

 

 

 

Maneekarn

Shipco Transport (Thailand) Ltd.

4345 Bhiraj Tower at BITEC, 21st Fl.,

Sukhumvit Road, South Bangna,

Bangna, Bangkok 10260

 

Export Customer Service : +66 2 026 3889 #1

Sailing Schedule, Online Booking, ans Track & Trace are available
at ( www.shipco.com  <Suspicious hyperlink> )

Shipco Transport is a member of the WorldWide Alliance (
www.wwalliance.com  <Suspicious hyperlink> )

()

(Privacy Policy) 
.
. . 2562   

Shipco Transport (Thailand) Ltd. comply with the Personal Data
Protection Act 2019. 

  / for
details&nbsp <Suspicious hyperlink> 
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Approved RyanAir Win your free family holiday trip today

From: Approved! RyanAir
Reply: reply_to@topdealsever.servebeer.com
Date: Fri, 02 Dec 2022 00:45:22 +0100
Subject: Win your free family holiday trip today!

WIN A £500 RYANAIR VOUCHER!

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IT’S YOUR TURN Nigel / CUSTOMER-ID 67480

This holiday season, it is our pleasure to inform you about being one
of our possible winners of £500 !

We are happy to inform you that you are one of 3 people in the final
draw for the £500 voucher from RYANAIR:

1. Emma Richardson
2. Nigel Nigel@brendinghat.com  <BITLY short code> 
3. Stephen Taylor

Just confirm your details by clicking on the button below.

Good luck!
Serena, Customer Service Team

PARTICIPATE  <BITLY short code> 

Jenny Long tracking result of DHL

From: Jenny Long龙静仪<jingyi.long@dhl.com>
Date: 1 Dec 2022 16:58:42 +0100
Subject: tracking result of DHL

Attachments

  • Track &Trace Express DHL.PDF

HI ,

Please see attached tracking result for your shipment.

Best regards

Jenny Long

Customs Contact Agent

South Area Gateway Department

–

4-2

Phone: +86(20)3615-7239

Internal VoIP Phone:802-7239

Fax: +86(10)8721-9780 (received by computer)

 jingyi.long@dhl.com
www.cn.dhl.com  <Suspicious hyperlink> 

50 Years email signature_400px
(002)

Louis Vuitton Black Friday Special Order. For A Limited Time Offer.

From: Louis Vuitton <qaxrfzxes@dorinstalaciones.com>
Date: Thu, 1 Dec 2022 09:48:26 -0330
Subject: [Black Friday] Special Order. For A Limited Time Offer.

Can’t read this email, please view it online
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[Your dream products in your budget.]
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You’re receiving this email because of your relationship with our
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If you do not wish to receive any more emails,you can unsubscribe here
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HSBC Advising Service Payment Advice – Advice Ref: A1T4C80vSIxi ACH credit…

From: HSBC Advising Service <advising.service@mail.hsbcnet.hsbc.com>
Date: 1 Dec 2022 08:32:13 +0100
Subject: Payment Advice - Advice Ref:[A1T4C80vSIxi] / ACH credit...

Attachments

  • MT103.PDF

Dear Sir/Madam,

The attached payment advice is issued at the request of our customer.
The advice is for your reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC

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

Payment Advice – Advice Ref:[A1T4C80vSIxi] / ACH credits / Customer Ref:[1093817130] / Second Party Ref:[128141001808]

Yugra Holding SOFT CORPORATE OFFER TO SELL OIL GAS

From: Yugra Holding <yugra.holding.70@mail.ru>
Reply: Yugra Holding <yugra.holding.70@mail.ru>
Date: Wed, 30 Nov 2022 22:11:36 +0300
Subject: SOFT CORPORATE OFFER TO SELL OIL & GAS

Attachments

  • Yugra-Holding LLC.pdf

DEAR BUYER/ BUYER MANDATE,
 

We LIMITED LIABILITY COMPANY “LLC YUGRA HOLDING” are a Mandate
company representing the titleholder/end seller Refinery given the
legal right to the source and negotiate with RWA buyers or buyer
representatives of Petroleum and petrochemical products of Russian
Origin. For your kind interest, kindly find in the attachment below
our Soft Corporate Offer (SCO) for your review and consideration. If a
product price and the procedure are accepted by you or your end buyer,
kindly proceed and issue an official ICPO on your end buyer’s company
letterhead inserting the seller’s procedure, buyer’s company
registration and banking details to enable us to proceed accordingly.
Don’t hesitate to contact us with any questions or inquiries. We are
always available to attend to you.
 

 

         BEST REGARDS

         Dmitry Evgeniy Vladimirovich
         Email: llcyugraholding19@gmail.com

         Email: yugra.holding.70@mail.ru

         Skype ID: llcyugraholding@mail.ru
 <Suspicious hyperlink> 

         phone number +79265036883

         Managing Director

         SIGN&SEAL.

Ebuka Oke Ori Condolences Notice

From: Ebuka Oke Ori <ebukaokeori@gmail.com>
Date: Wed, 30 Nov 2022 09:44:12 +0100
Subject: Condolences Notice
Condolences Notice!

We welcomed Mr. Mike and Mrs. Elizabeth yesterday evening at our
office with a painful report that you had an accident three days ago
and couldn’t survive the accident when you was on your way to work.

They claimed that they are your siblings that they seriously need your
fund to prepare your burial ceremony which they came with all evidence
and cash to clear all the necessary charges and claim your fund.

If you’re not dead,please kindly respond now and have your fund before
it’s too late but If you’re truly dead,may your soul rest in peace.

We should release your fund to them to conduct your burial smoothly as
they requested if we didn’t hear from you in the next two days?contact
with the email address..(fbi0000022@gmail.com)

Best regard CHRISTOPHER A WRAY ( FBI Director).

sales RE: Delivery Status for – PO 1008136

From: sales@brendinghat.com
Date: 29 Nov 2022 13:18:08 +0100
Subject: RE: Delivery Status for - PO#1008136

Dear Nigel,

 

Could you please review below document and advise asap.

REVIEW DOCUMENT HERE
 <Suspicious hyperlink> 

Kind Regards

John Ferreira

Technical Sales and Marketing Manager

 

Broad Based BEE status level               : A level
TWO (2) Contributor to B-BBEE

BEE procurement recognition level    : 125%

Black
Ownership                                    : 51%

Alhaji Omar Al Mubarak Investment loans memo 2022

From: "Alhaji Omar Al Mubarak" <customer@cranberryleague.com>
Reply: "Alhaji Omar Al Mubarak" <info.omaralmoffice@gmail.com>
Date: Tue, 29 Nov 2022 04:04:15 -0800
Subject: Investment loans memo 2022
Dear Sir / Madam,

My name is Alhaji Omar Al Mubarak, Investment Director of Barex Brokers Limited UK, I work as an Investment Portfolio Manager mostly for private, discrete clients and government personnel. I have been able to manage a few Investment Portfolio for private ultra-high net worth clients from different countries, mostly the Sub Saharan Countries and a few from the Gulf regions.

In recent times, I have been able to secure unlimited authority due to my financial projections and decisions making on Investments which has yielded a good ROI for my clients hence my main reason for contacting you via this Faxed memo. My scope of obligation is to create and source for investments opportunity in any profitable short & long term ventures with calculated minimal risk and investment returns for my client by liaising with Project and Business Owners for Investment funding and partnership.

In a bid to re-profile Investors crude oil portfolio /bonds/ funds in excess of US$1B via Investment funding, Loan or debt finance under a mutual understanding with adequate measures to ensure and guarantee maximum ROI due to the current market crisis, we are aiming for viable business and sustainable investment opportunities for collaborations. Should you wish to engage further, please write me back immediately on the below mentioned email address, and I shall be pleased to discuss in more details and share vital information for your kind attention.

In the event, this is not of interest to you, Kindly disregard the content and destroy this faxed memo. Many thanks for your anticipated understanding and Kind co-operation, while we look forward to a mutual business relationship.

Sincerely Yours,
Alhaji Omar Al Mubarak
Investment Director
Barex Brokers Limited UK
Suite 16, 13-16 Craven Hill Gardens,London,W2 3EH
©2022 All Rights Reserved.

Rebecca Edward Payment Status 28-11-2022INV 1369

From: Rebecca Edward <info@adnocdistribution.org>
Date: 29 Nov 2022 01:44:48 +0100
Subject: Payment Status 28-11-2022INV # 1369

Attachments

  • 11-28-2022_#INV0909-Pdf.shtml

Attn: Nigel@brendinghat.com
INV # 1369
Bid PO: BID-00028751
Value : USD 176,214.00

Rebecca  Edward
Account Payable
TRP NEW LLC.

Phone: 337-375-3988

 

Custoer Service Center Ref Hosting-:7366969:a69c257ab1044ecb845e63afcfcb85 …

From: "Custoer Service Center™®" <mail100.notifications-noreply@fiarland.com>
Date: 27 Nov 2022 22:57:14 -0800
Subject: [Ref# Hosting-:7366969:a69c257ab1044ecb845e63afcfcb85 )...

 
 

My Account
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Nigel@brendinghat.com  Expiry Notice

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