From: Message Center brendinghat.com <notify-Nigel@artlanitis-invest.com>
Date: 19 Jul 2022 23:33:44 -0700
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Date: 19 Jul 2022 23:27:41 -0700
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From: "Reply" <smtpfox-i6ufp@clubdegenios.com>
Reply: <seankenetheady@gmail.com>
Date: Wed, 20 Jul 2022 07:39:08 +0200
Subject: Response
Dear Friend,
I and my committee members have a need for an individual/ company. Who
is willing to partner with us, in having some funds procured overseas.
I will send more details on the project. As soon as I receive your
reply,
Regards,
Sean kennedy
From: "Mr. Ronald Evergreen" <efexwec@gmail.com>Good day to you My name is Vitaly Avdeev and i am a unkrainian. My
Reply: bar065821@gmail.com
Date: Tue, 19 Jul 2022 20:33:16 -0700
Subject: Good Day
father and my family members were killed in ukrain and i manage to get
myself to the capital Kyiv where i now try to find my way to Poland.
memories of my lost family still dwells with me day and night and i
find life here not so easy as the war rages on. everyday we live in
fear but we must not show it as it is sign of weakness but we also
pray that this war will come to an end soon because life is no longer
the same with familes and loved once. My late father entrusted me with
a very vital information and details which i seek to discuss with you
about to seek your opinion on how to go about it. I am 19 years old
and it has not been easy here for me in the Capital without my family.
I am sorry if this message disrespects you in any way or form but
please understand that i have choice but to see communication with
someone outside. Please, i beg you to reply back so we can talk.
Vitaly Avdeev
From: NewWay <help@professordereforco.com>
Date: 20 Jul 2022 03:23:40 +0000
Subject: Levy
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From: "DIABOS" <diabos@diabos.biz>
Date: 19 Jul 2022 18:54:45 -0700
Subject: Appointment letter from Phoenix Bulk Carriers (US) LLC ...
DIABOS
Services Platform
notification
————————-
Ref : PBC2200405 / Bulk Pride
Good day ,
Please find attached Appointment Letter from Phoenix Bulk Carriers
(US) LLC for the referred portcall.
We request you to log in to <Suspicious hyperlink>
<Suspicious hyperlink> using the below username and password to submit
your Proforma Disbursement Account(PDA),Intermediate Disbursement
Accuont (IDA if applicable) and Final Disbursement Account(FDA).
Username : seamkck3682
Password : ypG66Xml
Please note that the above login details are unique and will be valid
only for this port call.
In case you are not able to access the page through the hyperlink
provided, please copy and
paste the URL into your web Browser to access the page.
Should you require further assistance, please feel free to contact us
on the email / telephone numbers provided below.
Regards,
DIABOS
Phone : +91.20.6679.1100 / +91.20.6679.1111 / +91.7506198952
Email : diabos@diabos.biz
<Suspicious hyperlink>
Skype : ‘DIABOS-Help’
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© 2013 DIABOS. All Rights Reserved.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.Appointment letter from Phoenix Bulk Carriers (US) LLC for Bulk Pride / PBC2200405 / ETA : 20-Jul-2022
From: VIEW's NET <amazonf-update-account@9645.top>
Date: Wed, 20 Jul 2022 09:41:00 +0800
Subject: 【VIEW's NET】会員様向けのお知らせ
[Nigel@brendinghat.com]VIEW’s
NET
URL
<Suspicious hyperlink>
<Suspicious hyperlink>
24
_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/
TEL(03)6685-7000
9:0017:30
_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/_/
From: "DAD@ENGINEERING.COM" <cube@dtfcloud.com>
Reply: <charlesmapson04@gmail.com>
Date: Tue, 19 Jul 2022 18:00:50 -0700
Subject: RE:NOTICE
Good day,
I want to inquire if you can be our trusted regional representative in
your region. It would by no means interfere with your current job or
business.
Please reply for more details.
Regards,
Thomas wolff
From: ALEX KEITH <zainab305olaoluwa@gmail.com>—
Reply: alexkeith2002@gmail.com
Date: Tue, 19 Jul 2022 17:41:01 -0700
Subject: ATTENTION
Attention my dear,
Your ATM Card is available for shipping now. The WELLS FARGO
Bank has deposited your ATM Card of $70.5Million Dollars
to our office to ship it to your home address now. Which is coming
from the Wells Fargo Bank. I will immediately proceed to your home
address without any further delay .
To your home address within hours today once I heard from you.
Don’t forget to send the shipping address to avoid wrong delivery.
Full Name….
Home address..
Your country…..
Mobile phone..
Nearest airport..
Occupation….
Any of your ID card or Passport copy
make sure you send your address .
From: "I.M.F HEAD OFFICE" <adeboyefolly@gmail.com>INTERNATIONAL MONETARY FUNDS
Reply: imf.fundcompensationdepartment@gmail.com
Date: Tue, 19 Jul 2022 16:59:07 -0700
Subject: COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: CODE (791)
COMPENSATION DEPARTMENT:
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82010.
Attn:
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach
your phone number.
Did You Instruct One Ms. Donna K. Heberling, To Claim Your
US$10,700.000.00?
The above-mentioned person visited this Office 10:45am yesterday,
with your vital payment numbers claiming it was given to her by your good
self, granting her the benefit to process and claim your pending fund
valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand United
States Dollars) for family reasons.
She further stated that you are one of the Coronavirus diseases
(COVID-19) victims as you did not survive but you gave her your
vital payment numbers to claim your pending fund before you pass away.
…………… VITAL PAYMENT NUMBERS ……………
INTERNATIONAL MONETARY FUND Approval No; IMF5685P,
Reference No.-35460021, Allocation No: 674632,
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation
No: -1114433; Secret Code No: XXTN013. Transaction Code {7272}
Please respond to this very important email.
Our office has asked Ms. Donna K. Heberling, to return back to this
office within (72) working hours to enable us to have a personal
confirmation from you being communicating to the beneficiary.
We are sorry to have delayed your instruction in giving out this fund
to the new beneficiary Ms. Donna K. Heberling, since you are one of
the Coronavirus diseases (COVID-19) Victim but we must adhere to the
procedures of this honorable Organization by making sure this request
is verified and confirmed by the beneficiary and the existing
attorney. Your urgent confirmation is required if you are (Dead OR
Alive). Respond to this e-mail on [imf.fundcompensationdepartment@gmail.com]
with immediate effect.
Regards,
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)
From: "DAD@ENGINEERING.COM" <cube@dtfcloud.com>
Reply: <thwo@email.com>
Date: Tue, 19 Jul 2022 16:39:34 -0700
Subject: RE:NOTICE
Good day,
I want to inquire if you can be our trusted regional representative in
your region. It would by no means interfere with your current job or
business.
Please reply for more details.
Regards,
Thomas wolff
From: Sara@electricalwire.xyzHello,
Reply: saralanceseotech@gmail.com
Date: Tue, 19 Jul 2022 15:35:15 -0700
Subject: RE : Offers to grow your business.
I have noticed that the keywords you’ve been using aren’t effective and aren’t gaging the traffic to your website.
I would like to help you beat your competitors and win you more business on Google 1st page ranking.
Please let me know if you are interested in investing in your business.
Thanks
Sara Lance
Marketing Consultant
Note: – If you are not interested in promoting your business, would like to remove your email address from our emailing lists. Please reply back “REMOVE” in the subject line.
________________________________________
www.avast.com
From: UNITED NATION <anunyuobenedit@gmail.com>UNITED NATIONS FUNDS
Reply: antonioguetress67@aol.com
Date: Tue, 19 Jul 2022 14:50:37 -0700
Subject: COMPENSATION PAYMENT FOR 2022 FISCAL YEAR: CODE (791)
COMPENSATION DEPARTMENT
405 east 4nd St New York NY 10017.
Dear Sir/Ma
Good day,
COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:
Sorry for making this contact through e-mail since we could not reach
your phone number on our database.
My name is Mr. Antonio Guterres, Secretary to the United Nations.
A meeting was held on your behalf by the 73rd United Nation’s general assembly
within the UN/IMF countries concerning the unclaimed funds denied to many people
all over the world.
Your funds will be release to you by the paying bank for immediate payment .
it was discovered during this meeting that no funds has been paid to you
all this years of pursuit. The funds is now ready to be release to you since
you have been approved to receive/claim this compensation payment of
$10.7Million ($10,700,000.00 USD).
We have instructions to release your payment to you.
The UNITED NATIONS ( UN ) is sorry for the delay of your funds release.
kindly Respond to this e-mail with immediate effect.
Regards.
MR ANTONIO GUTERRES,
SEC.GENERAL of the UNITED NATIONS.
From: "JOB APLICATION" <cube@dtfcloud.com>
Reply: <boltzlaw@mail.com>
Date: Tue, 19 Jul 2022 13:08:41 -0700
Subject: RE:NOTICE
Good day,
I want to inquire if you can be our trusted regional representative in
your region. It would by no means interfere with your current job or
business.
Please reply for more details.
Regards,
From: "Your Heart" <Your Heart@alldaytea.cam> <Suspicious hyperlink>
Reply: "Your Heart" <Your Heart@alldaytea.cam>
Date: Tue, 19 Jul 2022 12:27:31 -0700
Subject: To Avoid A Heart Attack Nancy Lost 78Lbs
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3338 Michael Street Houston, TX 77092
From: Hernan Leon <hernan.leon@aghaso.com>
Date: 19 Jul 2022 12:09:26 -0700
Subject: RE: Re: Request for new order PO#4435231
Good Morning,
Please acknowledge receipt of this attached purchase order, please
confirm that you will be able to meet the ETD date on time to ensure
that the goods arrive into our port on or before (ETA 25/07/2022)
as per attached order.
ANY PRODUCTION DELAYS MUST BE APPROVED BY US WITHIN 4 WEEKS OF
PROFOMA INVOICE OTHERWISE WE WILL HAVE A PROBLEM HERE IN OUR COUNTRY.
Kind regards,
Hernan Leon
Accounts Payable & Purchase Co-ordinator
Primus Australia Pty Ltd trading as COMPANION BRANDS.
PO Box 2186 Bundoora, Victoria, Australia, 3083
TEL: 03 9468 4400
Direct: 03 9468 4417
Fax: 03 9467 6235
From: "Abdul Fahim"<info@acamedy.it>If this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that’s not the intended
Reply: <fahinabdul@gmail.com>
Date: Tue, 19 Jul 2022 13:18:54 -0500
Subject: Mutual Benefit
purpose.
I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US $500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a hitch-free transaction.
If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly Confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to me.
My Regards,
Abdul Al Fahim
From: Hsbc Uk <eddybuwalda@bitrefill.com>
Date: Tue, 19 Jul 2022 19:18:20 +0200
Subject: Fwd:
Hello,
iWewregretstodinformeyou thatlwe
haveerestrictedeyouraaccountiforpyouraown protection.
ThisesecuritywprocedureIiseimportantubecausesyouehavernotayetaverifiedayour
phonernumber.
Ineordereforaus toecontinueetopoffer youtaesecuretpaymentaservice,
itais necessaryetoeconfirmeyour mobileenumber.
You caneconfirmayour phoneenumber byploggingaback intoayouraaccount.
GO TO MY ACCOUNT <Suspicious hyperlink>
————————-
Thanks,
TherhsbceTeam.
Thiseemailewasasent to you byaWise. Bypusingroureservices,
youragreeetotouracustomer agreements.©Hsbc2022. Allarightsareserved.
[Amazon.ca]
<Suspicious hyperlink>
Your Orders
<Suspicious hyperlink>
| Your Account
<Suspicious hyperlink>
| Amazon.ca
<Suspicious hyperlink>
ORDER CONFIRMATION
Order #702-2476587-1465004
<Suspicious hyperlink>
HELLO ERIC,
Thank you for shopping with us. We’ll send a confirmation once your
item has shipped. Your order details are indicated below. If you would
like to view the status of your order or make any changes to it,
please visit Your Orders
<Suspicious hyperlink>
on Amazon.ca.
Your guaranteed delivery date is:
Saturday, March 19
Your shipping speed:
Two-Day Shipping
View order details
<Suspicious hyperlink>
Your order will be sent to:
eric
Rothesay, New Brunswick
Canada
ORDER TOTAL: CDN$ 29.89
To learn more about ordering, go to Ordering from Amazon.ca
<Suspicious hyperlink> .
If you want more information or need more assistance, go to Help
<Suspicious hyperlink> .
We hope to see you again soon!
AMAZON.CA
This email was sent from a notification-only address that cannot
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[Amazon.ca]
<Suspicious hyperlink>
Vos commandes
<Suspicious hyperlink>
| Votre compte
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| Amazon.ca
<Suspicious hyperlink>
CONFIRMATION DE LA COMMANDE
Commande n° 702-2476587-1465004
<Suspicious hyperlink>
BONJOUR ERIC,
Merci d’avoir magasiné chez nous. Nous vous enverrons une
confirmation une fois que votre article aura été expédié. Les
détails de votre commande sont indiqués ci-dessous. Veuillez visiter
la section Vos commandes
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sur Amazon.ca si vous souhaitez voir le statut de votre commande ou
apporter des modifications à celle-ci.
Votre date de livraison garantie est le :
Saturday 19 March
Votre mode de livraison :
Two-Day Shipping
Voir d’autres détails
<Suspicious hyperlink>
Votre commande sera expédiée à :
eric
Rothesay, New Brunswick
Canada
TOTAL DE LA COMMANDE: CDN$ 29.89
Pour en apprendre davantage à propos des commandes, consultez la page
Commander sur Amazon.ca
<Suspicious hyperlink> .
Si vous souhaitez obtenir de plus amples informations ou si vous avez
besoin d’assistance, consultez nos pages d’aide
<Suspicious hyperlink> .
Nous espérons vous revoir bientôt.
AMAZON.CA
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From: Brandi@electricalwire.xyzHi,
Reply: brandibrownseo@gmail.com
Date: Tue, 19 Jul 2022 10:09:03 -0700
Subject: RE : Website Proposal - Get on the first page of Google..!!
Hope you are well.
Want more clients and customers. We will analysis your website and send full SEO proposal with plan and activities which will be implemented on your website.
We will help them find you by putting you on the 1st page of Google. We have some special offers this year.
Email us back to get a “full report proposal” and “Price”.
Thanks
Brandi Brown
Marketing Head
Note: – If you are not interested to promote your business, Please reply back “NO”.
From: SARA <pipeco@pipeco.com.my>
Date: 19 Jul 2022 17:23:33 +0200
Subject: RE: Requsted cv
Dear Nigel,
Greetings!
I am writting to express my strong interest in working for your
company.
Please find attached my CV.
I will be highly thankful if you grant me the opportunity to appear
for an interview.
Best Regards.
Nitheesh Thomas
From: HSBC <info@basaltinfra.com>
Date: 19 Jul 2022 16:21:19 +0200
Subject: Payment Advice - Advice Ref:[IN023847839WERTUI] / Prior...
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:[IN023847839WERTUI] / Priority payment / Customer Ref:[SP-July 2022]
From: Anne@electricalwire.xyzHi,
Reply: annewicklundnetworking@gmail.com
Date: Tue, 19 Jul 2022 06:40:34 -0700
Subject: We can quickly promote your WEBSITE Ranking.
Do you want more leads, more customers and more revenue? We are a UK based digital marketing company specializing in helping local businesses get more enquiries from their website.
I am offering you a free website analysis which will show you how we can make your site work harder and rank higher.
Please let me know when can I call you for a 15 mins obligation free chat to run over some ideas I have in mind that will help grow your business & get some more info about who we are and what we can do for you. If you are interested, then I can send you our past work details as well as an affordable quotation with the best offer.
I am looking forward to hear from you.
Thanks & Regards,
Anne Wicklund
Head – Business Development
Note: – If you are not interested to promote your business, Please reply back “NO”.
From: brendinghat.com <nonereply@wetransfer.com>
Date: 19 Jul 2022 15:34:19 +0200
Subject: Action required Nigel@brendinghat.com
Dear Nigel@brendinghat.com ,
Nigel@brendinghat.com removal from server has been approved
and initiated, Due to ignorance of last verification warning.
Removal will occur in exactly 24 HOURS FROM NOW 7/21/2022
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From: Sushil Kumar <skumar@operaglobal.com>,
Date: 19 Jul 2022 15:05:25 +0200
Subject: Re: Purchase Order
Dear Sir,
Please find our Purchase Order for your action
Kindly provide your invoice with bank details for payment purposes.
Sushil Kumar
Owner / Operator
831-345-3190
From: Daniel Leon <yauhassan6611@gmail.com>—
Reply: danielleon11000@gmail.com
Date: Tue, 19 Jul 2022 21:03:20 +0800
Subject: URGENT REPLY
Dear Friend,
It is my wish to solicit your assistance in claiming the sum of
US$18,400,000.00 belonging to our late customer, he was drilling
a contractor with some Oil Companies here. Your assistance will be of
a great benefit to both of us since I cannot achieve this without your
support, therefore your cooperation will be appreciated to claim this
fund from the bank as the rightful next of kin after which you will be
eligible for 40% of the fund, while 60% will be mine.
Please get back to me through my confidential email
(danielleon11000@gmail.com ) if you are interested in more
information.
Your’s Sincerely,
Daniel Leon
