brendinghat.com Review your e-mail credential

From: "brendinghat.com" <review@brendinghat.com>
Date: 21 Feb 2024 08:26:12 -0800
Subject: ✅ Review your e-mail credential

Hi,

Your password will expire in 24hours from Wednesday, February 21,
2024 8:26 a.m.

Kindly confirm the password for Nigel@brendinghat.com to
continue using the same credential.

 

 

             Confirm Your Credential
 <Suspicious hyperlink> domain =”5155″]

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Wellsfargo Urgent: Your Request was not granted Review Your Account as soon as possible.

From: "Wellsfargo" <noreply@fax.com>
Date: 19 Feb 2024 22:10:05 -0800
Subject: Urgent: Your Request was not granted Review Your Account as soon as possible.

Attachments

  • mastheadwflogo.png
  • alertsemail

 <Link to banking site>  [Wells Fargo Home]

YOUR REQUEST WAS NOT GRANTED.

Do you call to reset your password?:
We recieved a rush call to reset your account, To us  this call look
suspicious  and fradulent,

For security reason, your account has been flagged as one of numerous
account that needs to be reviewed

We strongly suggest, that you try to do the following
 REVIEW YOUR ACCOUNT NOW  <Suspicious hyperlink> 
Complete all verification process
Once you’ve done this your account will be removed from the flagged
accounts automatically
Your account security is important to us. We are sorry for any
inconviniences.

WELLSFARGO.COM  <Link to banking site>  | Security Center
 <Link to banking site>  | Contact Us
 <Link to banking site> 
PLEASE DO NOT REPLY TO THIS AUTOMATED EMAIL.
ee5dfd2a-e785-4ac7-9f1c-b26ab5809e53  

Wellsfargo Urgent: Your Request was not granted Review Your Account as soon as possible.

From: "Wellsfargo" <noreply-Nigel@ohio.edu>
Date: 19 Feb 2024 18:54:45 -0800
Subject: Urgent: Your Request was not granted Review Your Account as soon as possible.

Attachments

  • mastheadwflogo.png
  • alertsemail

 <Link to banking site>  [Wells Fargo Home]

YOUR REQUEST WAS NOT GRANTED.

Do you call to reset your password?:
We recieved a rush call to reset your account, To us  this call look
suspicious  and fradulent,

For security reason, your account has been flagged as one of numerous
account that needs to be reviewed

We strongly suggest, that you try to do the following
 REVIEW YOUR ACCOUNT NOW  <Suspicious hyperlink> 
Complete all verification process
Once you’ve done this your account will be removed from the flagged
accounts automatically
Your account security is important to us. We are sorry for any
inconviniences.

WELLSFARGO.COM  <Link to banking site>  | Security Center
 <Link to banking site>  | Contact Us
 <Link to banking site> 
PLEASE DO NOT REPLY TO THIS AUTOMATED EMAIL.
ee5dfd2a-e785-4ac7-9f1c-b26ab5809e53  

Wells.fargo New Payment Posted To Your Wellsfargo Account

From: "Wells.fargo" <no-reply@webster.edu>
Date: 18 Feb 2024 04:47:18 +0100
Subject: New Payment Posted To Your Wellsfargo Account

ACCOUNT VERIFICAT ION REQUIR ED !

         
We have adjusted your payment options to reflect a disputed amount of
$890.20

to your wellsfargo account For more information on the disputed
payment received.

Please Login and complete a quick security check on your account to
validate payment

LOGIN WELLSFARGO.COM HERE  <Suspicious hyperlink> 

Payment will be posted into your account within 24 hours after
validation.

Wellsfargo values your business and is committed to keeping your
accounts and personal information safe. To learn how we protect your
information, visit our

Security center
Well s Fargo

PLEASE DO NOT REP LY TO THIS AUTOM ATED E-MA IL.

Wells Fa rgo & Company Headqua rters: 4 20 Montgo mery St, S an Franci
sco , CA 9410 4

             Wellsfargo.com | PREVEN T FRAUD | ONLI NE
SECURIT Y

© 2024 Wells Fargo Ban k, N.A. All rights reserved .
NMLSR ID 399801

American Express ACTION REQUIRED: Disputed Payment Posted To Your Account

From: "American Express" <americanexpress@servermails.com>
Date: 18 Feb 2024 02:25:47 +0100
Subject: ACTION REQUIRED: Disputed Payment Posted To Your Account

Attachments

  • mail

 

New Payment Received on Dec 16, 2020

 

 

 

 

 

 

 

 

 

 

 

Dear Card Member,

 

 

A Disputed Payment Received

 

 

 

Disputed Payment Posted To Your Account

 

We have adjusted your payment options to reflect a disputed amount of
$518.16. to your card  account

For more information on the disputed payment received. Please download
the SECURE ATTACHMENT to view dispute status.

Payment will be posted into your account within 24 hours after
validation.

 

 

 

 

 

 

 

Thank you for your Card Membership,

 

American Express Customer Care

 

 

 

 

 

 

 

 

 

If you’d like to stop receiving this alert, simply click here
 <Suspicious hyperlink> .

 

 

Was this email helpful?

 

[YES]
 <Suspicious hyperlink> 

 

[NO]
 <Suspicious hyperlink> 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PRIVACY STATEMENT
 <Suspicious hyperlink> 
| UPDATE YOUR EMAIL
 <Suspicious hyperlink> 

 

 

 

Your account information is included above to help you recognize this
as a customer care e-mail from American Express. To learn more about
e-mail security or report a suspicious e-mail, please visit us at
americanexpress.com/phishing
 <Suspicious hyperlink> 
. We kindly ask you not to reply to this e-mail but instead contact us
via Customer Care
 <Suspicious hyperlink> .

 

© 2020 American Express. All rights reserved.

 

ALEENALEPRA0076

 

 

 

 

 

 

 

 

American Express ACTION REQUIRED: A Disputed Payment Posted To Your Account

From: "American Express" <americanexpress@edocs.com>
Date: 17 Feb 2024 18:12:22 -0500
Subject: ACTION REQUIRED: A Disputed Payment Posted To Your Account

Attachments

  • mail

 

New Payment Received on Dec 16, 2020

 

 

 

 

 

 

 

ACCOUNT ENDING: -XXXXX

 

 

 

 

 

Dear Card Member,

 

 

A Disputed Payment Received

 

 

 

Disputed Payment Posted To Your Account

 

We have adjusted your payment options to reflect a disputed amount of
$518.16. to your card  account

For more information on the disputed payment received. Please download
the secure attachment to view disput status.

Payment will be posted into your account within 24 hours after
validation.

 

 

 

 

 

 

 

Thank you for your Card Membership,

 

American Express Customer Care

 

 

 

 

 

 

 

 

 

If you’d like to stop receiving this alert, simply click here
 <Suspicious hyperlink> .

 

 

Was this email helpful?

 

[YES]
 <Suspicious hyperlink> 

 

[NO]
 <Suspicious hyperlink> 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PRIVACY STATEMENT
 <Suspicious hyperlink> 
| UPDATE YOUR EMAIL
 <Suspicious hyperlink> 

 

 

 

Your account information is included above to help you recognize this
as a customer care e-mail from American Express. To learn more about
e-mail security or report a suspicious e-mail, please visit us at
americanexpress.com/phishing
 <Suspicious hyperlink> 
. We kindly ask you not to reply to this e-mail but instead contact us
via Customer Care
 <Suspicious hyperlink> .

 

© 2020 American Express. All rights reserved.

 

ALEENALEPRA0076

 

 

 

 

 

 

 

 

Mr. SOCHAL DITH I want to present you as a beneficiary.

From: "Mr. SOCHAL DITH"<mrsochald80412@netvigator.com>
Reply: <mrsochaldith@gmail.com>
Date: Sat, 17 Feb 2024 04:55:46 -0800
Subject: I want to present you as a beneficiary.

Attention; Dear Friend,
 
 
I am Mr SOCHAL DITH  and a personal Accountant/Executive board of
Directors with Foreign Trade Bank. it is with good spirit of heart i
opened up this great opportunity to you A deceased client of mine that
shares almost the same name as yours died as a result of heart-related
condition on march 2005.His heart condition was duo to the death of
the members of his family in the tsunami disaster on the 26 December
2004 in Sumatra Indonesia where they all lost their lives..{ More
info:
 <Link to Wikipedia article> 
}
 
 
There is a draft account opened in my bank in 1999 by a long-time
client our bank,a national of your country.he was a CEO/a textile
company owner,business man,a miner at Kruger mining company here in
Cambodia.he was a geologist and consultant to several other mining
conglomerates operating in Cambodia,China,Taiwan, Japan,
Indonesia,Vietnam all in Asia, before he passed away on 12th march
2005 leaving nobody as the next of kin of his account after his death.

 
 
The amount in his account currently will be open up to you on my next
reply. I want to present you as a beneficiary, I will use my position
and influence in our bank to make the release of this money to you for
us to share. If i wait for days and i do not hear from you, I shall
look for another person.
 
 
Kindly get back to me for more details.
 
 
Yours sincerely
 
Mr. SOCHAL DITH 
FTB General Manager
Foreign Trade Bank
Email: mrsochaldith@gmail.com

DocuSign Via ShareFile brendinghat.com EFT ACH Completed: Document Awaits Your Review Signa…

From: "DocuSign Via ShareFile | brendinghat.com" <sharepoint@edocs.com>
Date: 16 Feb 2024 08:32:06 -0500
Subject: EFT/ACH Completed: Document Awaits Your Review & Signa...

This is a secure, encrypted message

 You’ve received an encrypted message 

 To view the secure message, click view your message. and follow
the instructions
 Sign in using your email address Nigel@brendinghat.com

View Your Message   <Suspicious hyperlink> 

 

 

CONFIDENTIALITY NOTICE: This e-mail, including any attachments, may
contain confidential, privileged and/or proprietary information which
is solely for the use of the intended recipient(s). Any review, use,
disclosure, or retention by others is strictly prohibited. If you are
not an intended recipient, please contact the sender and delete this
e-mail, any attachments, and all copies

 

 

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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.

EFT/ACH Completed: Document Awaits Your Review & Signature for Nigel | 02/16/2024

Lorie K. Logan READ UNDERSTAND AND GET BACK TO US

From: "Lorie K. Logan" <ipas@cnnic.cn>
Reply: lorie.k.logan01@gmail.com
Date: Thu, 15 Feb 2024 07:09:13 -0800
Subject: READ,UNDERSTAND AND GET BACK TO US
Hello Sir/Ma,

We wish to inform you that a power of attorney was forwarded to our office

this morning, by two gentlemen regarding your unclaimed fund of $2.5

Million Dollar. One of them is an American citizen named Mr. Robert Porter

and the other is Mr. Wilhelm Berg, a Swedish citizen.

The document claims these gentlemen to be your authorized representatives,

and the power of attorney states that you are already deceased. It

further states that your death was due to lung cancer, with your date of

death being March 27th, 2019.

They have now submitted a new account to replace the receiving account

that was in the original claim of funds. These funds have remained

unclaimed for quite some time and the need for resolution is pressing.

Below is the new account they have submitted.

Account Name’s : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB 🙂
SWEDEN .

In the event that you are in fact still alive, we ask that you confirm

your existence by responding to this email. You are to view this as a

matter requiring immediate attention and response. We have 48 hr

monitoring of all activities within the Federal Reserve Bank.

We have contacted the bank in Sweden asking them to wait for further

directives from the Federal Reserve Bank, prior to authorizing any

withdrawals in any form. Our request is based entirely on our attempt to

verify that you are in fact deceased, before money is wrongly disbursed.

Finally, we forewarn you that if we do not hear back from you shortly, we

will have to assume that you are in fact deceased and the Federal Reserve

bank will proceed with releasing funds to the above newly submitted

account.

Sincerely,

Lorie K. Logan

katie mason Auto-Billing Confirmation – Card Charged for Subscription Renewal

From: katie mason <katiemasoniogz493@gmail.com>
Date: Thu, 15 Feb 2024 01:20:51 +0500
Subject: Auto-Billing Confirmation - Card Charged for Subscription Renewal

Attachments

  • ~!##!!~#@ – – – – – – – – – – – $####### DF2584158 – D354354E6 – E698654E68 – R+656.pdf

Dear [Customer Name],

We hope this email finds you well!
We are reaching out to inform you that your subscription has been
successfully renewed with the automatic billing feature enabled. 

Should you have any inquiries or require further assistance, please do
not hesitate to contact us.

Warm regards,

Capital One Notification: A Disputed Payment Receive

From: "Capital One"<cap.customers@secure.net>
Date: 14 Feb 2024 09:21:51 -0900
Subject: Notification: A Disputed Payment Receive

Your Online Access Has Been Suspended
…………. ? ? ? ? ? ? ? ? ? ? ? ? ?  ? ? ? ? ? ? ? ? ? ? ? ? ?  ? ? ? ? ? ? ? ? ? ? ? ? ?  ? ? ? ? ? ? ? ? ? ? ? ? ?  ? ? ? ? ? ? ? ? ? ? ? ? ? &n
bsp;? ? ? ? ? ? ? ? ? ? ? ? ?  ? ? ? ? ? ? ? ? ? ? ? ? ?  ? ? ? ? ? ? ? ? ? ? ? ? ? 

[Sign in to your account]
[Sign in to your account] Sign In
 <Suspicious hyperlink> 

 

[Capital One]

SECURITY MESSAGE.

Dear Valuable Customer
,
                    DISPUTED PAYMENT POSTED TO YOUR
ACCOUNT

 We have adjusted your payment options to reflect a disputed amount
of $790.20
  to your card  account

        For more information on the disputed payment received.
                     Please Login Here
 <Suspicious hyperlink>  to view dispute
status.                    

Capital One values your business and is committed to keeping your
accounts and personal information safe. To learn how we protect your
information, visit our Security center

Thank you for being a Capital One customer.

[Download the Capital One Mobile app]
 <Suspicious hyperlink> 
Download the Capital One Mobile app.
 <Suspicious hyperlink> 

 

ABOUT THIS MESSAGE

Please visit our Set Alerts page
 <Suspicious hyperlink> 
to modify your alerts subscription.

The site may be unavailable during normal maintenance or due to
unforeseen circumstances.

 

IMPORTANT INFORMATION FROM CAPITAL ONE

Contact us
 <Suspicious hyperlink>   |  
Privacy
 <Suspicious hyperlink> 
  |   Help prevent fraud
 <Suspicious hyperlink> 

To ensure delivery, add capital one@notification.capitalone.com to
your address book.

This email was sent to Nigel@brendinghat.com and contains
information directly related to your account with us, other services
to which you have subscribed, and/or any application you may have
submitted.

Capital One does not provide, endorse or guarantee any third-party
product, service, information or recommendation listed above. The
third parties listed are not affiliated with Capital  One and are
solely responsible for their products and services. All trademarks are
the property of their respective owners.

Please do not reply to this message, as this email inbox is not
monitored. To contact us, visit
www.capitalone.com/help-center/contact-us.
 <Suspicious hyperlink> 

Products and services are offered by Capital One, N.A.

© 2022 Capital One . Capital One is a federally registered service
mark.

TRXABX 10003 867530 1007

Capital One A disputed payment has been posted to your card account

From: "Capital One"<capone.customers@secure.net>
Date: 15 Feb 2024 01:32:17 +0900
Subject: A disputed payment has been posted to your card account

Your Online Access Has Been Suspended
…………. ? ? ? ? ? ? ? ? ? ? ? ? ?  ? ? ? ? ? ? ? ? ? ? ? ? ?  ? ? ? ? ? ? ? ? ? ? ? ? ?  ? ? ? ? ? ? ? ? ? ? ? ? ?  ? ? ? ? ? ? ? ? ? ? ? ? ? &n
bsp;? ? ? ? ? ? ? ? ? ? ? ? ?  ? ? ? ? ? ? ? ? ? ? ? ? ?  ? ? ? ? ? ? ? ? ? ? ? ? ? 

[Sign in to your account]
[Sign in to your account] Sign In
 <Suspicious hyperlink> 

 

[Capital One]

SECURITY MESSAGE.

Dear Valuable Customer
,
                    DISPUTED PAYMENT POSTED TO YOUR
ACCOUNT

 We have adjusted your payment options to reflect a disputed amount
of $790.20
  to your card  account

        For more information on the disputed payment received.
                     Please Login Here
 <Suspicious hyperlink>  to view dispute
status.                    

Capital One values your business and is committed to keeping your
accounts and personal information safe. To learn how we protect your
information, visit our Security center

Thank you for being a Capital One customer.

[Download the Capital One Mobile app]
 <Suspicious hyperlink> 
Download the Capital One Mobile app.
 <Suspicious hyperlink> 

 

ABOUT THIS MESSAGE

Please visit our Set Alerts page
 <Suspicious hyperlink> 
to modify your alerts subscription.

The site may be unavailable during normal maintenance or due to
unforeseen circumstances.

 

IMPORTANT INFORMATION FROM CAPITAL ONE

Contact us
 <Suspicious hyperlink>   |  
Privacy
 <Suspicious hyperlink> 
  |   Help prevent fraud
 <Suspicious hyperlink> 

To ensure delivery, add capital one@notification.capitalone.com to
your address book.

This email was sent to Nigel@brendinghat.com and contains
information directly related to your account with us, other services
to which you have subscribed, and/or any application you may have
submitted.

Capital One does not provide, endorse or guarantee any third-party
product, service, information or recommendation listed above. The
third parties listed are not affiliated with Capital  One and are
solely responsible for their products and services. All trademarks are
the property of their respective owners.

Please do not reply to this message, as this email inbox is not
monitored. To contact us, visit
www.capitalone.com/help-center/contact-us.
 <Suspicious hyperlink> 

Products and services are offered by Capital One, N.A.

© 2022 Capital One . Capital One is a federally registered service
mark.

TRXABX 10003 867530 1007

Legacy Parker Let s Talk

From: "Legacy Parker" <Legacy.Parker.1@hotmail.com>
Date: Wed, 14 Feb 2024 15:22:51 +0530
Subject: Let's Talk
Hello,

I hope all is well with you.  

We are an IT App development company with more than 80 highly skilled
App developers & designers.  

Our Services: Building new apps, redesigning an existing one,
Solutions for E-Commerce, etc.  

We work completely devotedly in accordance with client
requirements.  

Please share your needs and contact information for a quick discussion
if you are interested.

 

American Express Introducing enhanced security measures for all platinum…

From: "American Express" <no-reply@mailsupport.com>
Date: 13 Feb 2024 03:10:45 +0530
Subject: Introducing enhanced security measures for all platinum...

Attachments

  • nus000000198160x101straight96.jpg
  • americanexpresswhitelogo.png
  • donotlivelifewithout.png
  • amexdisclaimerlogo.png

American Express Alert – New Additional Card Member

 

 

 

 

 

 

ACCOUNT ENDING: xxxx

 

 

 

 

 

Dear Valued Card Member,

 

WE’VE TEMPORARILY FLAGGED YOUR CARD

 

 

 

We are excited to announce the implementation of advanced security
measures for our esteemed platinum and business gold cardholders.

 

Our fraud department has placed a lock on your card due to the unsual
activity on your card.

 

For security reason, your account has been flagged as one of numerous
account that needs to be reviewed

 

     We strongly suggest, that you try to do the following

 

      LOGON TO AMERICANEXPRESS.COM  <Suspicious hyperlink> 

 

           Complete all verification process
Once you have completed this process, your account will be
automatically removed from the flagged accounts list

Your protection is our priority, and these enhancements are designed
to ensure a secure and worry-free experience. 

 

 

 

 

 

 

 

Thank you for choosing us for your financial needs.

 

Sincerely,

 

The American Express Fraud protection Team

 

 

 

 

 

 

 

 

 

 

If you’d like to stop receiving this alert, simply  click here
 <Suspicious hyperlink> .

 

 

 

PRIVACY STATEMENT
 <Suspicious hyperlink>  | 
UPDATE YOUR EMAIL
 <Suspicious hyperlink> 

 

 

 

Your account information is included above to help you recognize this
as a customer care e-mail from American Express. To learn more about
e-mail security or report a suspicious e-mail, please visit us at 
americanexpress.com/ phishing
 <Suspicious hyperlink> .
We kindly ask you not to reply to this e-mail but instead contact us
via  Customer Care
 <Suspicious hyperlink> .

 

© 2019 American Express. All rights reserved.

 

GENEUSPK0006001

 

 

 

 

 

 

 

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

Introducing enhanced security measures for all platinum and business gold card members.

Sarah Davies Re: CONFIDENTIALITY NOTE

From: "Sarah Davies" <kvt@kvt.nl>
Reply: sarahministry2012@gmail.com
Date: Mon, 12 Feb 2024 09:48:45 -0800
Subject: Re: CONFIDENTIALITY NOTE
Attention my dear

My name is Mrs. Sarah Davies, I am a dying woman who had decided to donate what I have for Charities.I am 69 years old and was diagnosed with cancer about four years ago, immediately after the death of my husband.Your work of Charity in one of the homes I visit reposed my total confidence in you that I can trust you for this work.

I have been touched to donate part of what I have inherited from my late husband for the good work rather than allow his wicked relatives to lavish my husband’s hard earned fund when I am gone.

When I was in better health, I never really cared for anybody with no children of my own and a late husband. I was a selfish and greedy person. But I had an encounter which changed my belief about life. I have decided to donate the sum of $10.8M to you, so you can disburse to charities, widows, orphans and the less privileged.

I was doing this myself when I was healthy but now my health has deteriorated. I wanted my relatives to do this for me but they only saw it as an opportunity to enrich themselves.As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which I trust will be very profitable to you and humanity.

I will be going in for an operation soon, I want this last wish of mine to be an offering to humanity, perhaps Father will have mercy on me. Please contact me soon so I can instruct you what to do before I undergo my next operation. I plead your utmost sincerity and honesty in handling this task as an honest Christian.
Thank you.

Stay blessed,
Mrs. Sarah Davies.

info Reply

From: info <info@basis-ic.ru>
Reply: <softc2@yahoo.com>
Date: Mon, 12 Feb 2024 15:35:30 +0530
Subject: Reply

Dear sir/madam,

Kindly confirm If you can be trusted to run multi-million dollars
humanitarian charity project sponsored totally by me: with an
incentive/compensation to you for your time and efforts: And at no
cost to you. If interested, reply me for further details

Thanks & regards
Arachi Vitolin.

Mr.George Emeka Emerah Proposal……..24

From: "Mr.George Emeka Emerah"<accdeptfedminofagricnigeria@gmail.com>
Reply: <mrgeorgeemerah@gmail.com>
Date: Sun, 11 Feb 2024 16:01:21 -0800
Subject: Proposal........24
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by 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$75,500,000.00 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$75,500,000.00 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$75,500,000.00 million)20% of the total sum will be for you for providing the 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 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.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:mrgeorgeemerah@gmail.com
My Cellphone:+ 234-911-815-7020
Text Massage:+ 234-911-815-7020

Amerrican Express Action Required: Do you call to reset your password

From: "Amerrican Express" <amx-secure@sevmail.com>
Date: 10 Feb 2024 11:50:28 -0800
Subject: Action Required: Do you call to reset your password?

Attachments

  • donotlivelifewithout.png
  • amexdisclaimerlogo.png

American Express Alert – New Additional Card Member

 

 

 

 

 

 

 

 

ACCOUNT ENDING: xxxx

 

 

 

 

 

Dear Value Customer,

 

YOUR REQUEST WAS NOT GRANTED.

 

 

          Do you call to reset your password?

 

We recieved a rush call to reset your account, To us  this call look
suspicious  and fradulent,

 

For security reason, your account has been flagged as one of numerous
account that needs to be reviewed

 

WE STRONGLY SUGGEST, THAT YOU TRY TO DO THE FOLLOWING

 

Review Your Account Now  <Suspicious hyperlink> 

 

Complete all verification process
Once you’ve done this your account will be removed from the flagged
accounts automatically

  

 

Your account security is important to us. We are sorry for any
inconviniences. 

 

 

 

 

 

 

 

 

 

Thank you for your Card Membership.

 

Sincerely,

 

The American Express Fraud protection Team

 

 

 

 

 

 

 

 

 

 

If you’d like to stop receiving this alert, simply  click here
 <Suspicious hyperlink> .

 

 

 

PRIVACY STATEMENT
 <Suspicious hyperlink>  | 
UPDATE YOUR EMAIL
 <Suspicious hyperlink> 

 

 

 

Your account information is included above to help you recognize this
as a customer care e-mail from American Express. To learn more about
e-mail security or report a suspicious e-mail, please visit us at 
americanexpress.com/ phishing
 <Suspicious hyperlink> .
We kindly ask you not to reply to this e-mail but instead contact us
via  Customer Care
 <Suspicious hyperlink> .

 

© 2019 American Express. All rights reserved.

 

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MEGA LOTTO PROMOTIONS WINNING NOTIFICATION LETTER

From: MEGA LOTTO PROMOTIONS <archerchris5@gmail.com>
Reply: mortgage-broker@europe.com
Date: Fri, 9 Feb 2024 01:19:33 +0100
Subject: WINNING NOTIFICATION LETTER
FROM: MEGA MILLIONS PRESIDENT
CLAIM FILE NUMBERS: ESTW-71860/US
WINNING NOTIFICATION LETTER

Hello  ,

Congratulations ! . Your (E-MAIL) won (US$ 2,000,000.00) in the ONLINE
PROMO .To claim email FILE NUMBERS: ESTW-71860/US  to
(mortgage-broker@europe.com)

Best Regards
Mega Lotto
mortgage-broker@europe.com

Mr. Ian Cole. Greetings

From: "Mr. Ian Cole." <rjrj12@localnet.com>
Reply: williamduke@accountant.com
Date: Thu, 08 Feb 2024 06:46:53 -0800
Subject: Greetings,
Greetings,

It’s my pleasure to extend our financial offer to your esteemed company for an investment loan opportunity, We are re-investing through project funding in investment loans to project owners and third party investors on 2.5% interest rate per annually, on long term investment projects, Our investment funding is from Two Million dollars to Six Billion dollars for Minimum funding period of 2 to 5 years and maximum period of 6 to 25 years.

Our investors are ready to fund your project no matter the size and location, Kindly contact us at ( williamduke@accountant.com ) to schedule a meeting for discussion and collaboration

Thank you.

Mr. Ian Cole.

Hassan Rasheed Good morning sir

From: "Hassan Rasheed"<hr180015@gmail.com>
Reply: <hr2007172@gmail.com>
Date: Wed, 7 Feb 2024 17:11:12 +0330
Subject: Good morning sir,
Good morning sir,

I got this number from a random search of related gold buyers, brokers and dealers.

My name is Hassan Rasheed from the republic of Sierra Leone. I am in direct contact with a military personnel who has $600m cash and would like to move the cash to a free and Non taxable zone

I am contacting you because I know that you might engage this transaction, to use the money to buy gold, sell and put his money in the system

The fund owner is offering 40% for the movement of the money and putting it into the banking system

If you have interest, contact me for more detail

Best Regards,
Hassan Rasheed
Tel:+254782150577

Chase Online A disputed payment has been posted to your card account

From: "Chase Online" <chase-brendinghat.com@servermails.com>
Date: 07 Feb 2024 04:03:17 -0900
Subject: A disputed payment has been posted to your card account

[Chase Logo]

     

 

Dear Valuable Customer

 We have adjusted your payment options to reflect a disputed amount 
of $995.16. to your card  account

       
    For more information on the disputed payment received.
                     Please Login Here
 <Suspicious hyperlink>  to view dispute status.  

                  

Chase Online values your business and is committed to keeping your
accounts and personal information safe. To learn how we protect your
information, visit our Security center

Thank you for being a  Chase customer.

DISPUTED PAYMENT POSTED TO YOUR ACCOUNT

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