William Johnson Financial assistance available reply immediately…

From: "William Johnson"<williamfromanjohnson@mail.com>
Reply: <williamfromanjohnson@gmail.com>
Date: Tue, 26 Jan 2021 09:07:55 -0000
Subject: Financial assistance available, reply immediately...


Financial Assistance from a Private Money Lender,
No Repayment Penalty
48 hours delivery service
10% interest rate
Loan amount from $50,000.00 to $10,000,000.00
Duration of 12 months to 10 years maximum.

Reply with the following details if interested, If not please

ignore.

Name and address
Amount seeking for
Direct email and phone contact
Loan duration
A specified proof of identity with name and photo boldly visible.

Thank You,
WILLIAM JOHNSON
11032 QUAIL CREEK ROAD
OKLAHOMA CITY, OK 73120-0000
Contact: (405)400-9605

Compliance Team Re: Email Termination Notice – TOS Violations Please confirm

From: Compliance Team<email-support@mx3.cheapnet.it>
Date: Thu, 21 Jan 2021 15:32:34 +0100
Subject: Re: Email Termination Notice - TOS Violations "Please confirm"


Dear Nigel@brendinghat.com,

Please be advised that your email account “Nigel@brendinghat.com” will be terminated in 48 hours due to non-activity.

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Jim Carlos Your Abandoned Package For Delivery

From: Jim Carlos <jiimcarloss56@gmail.com>
Reply: mrjimcarlos55@gmail.com
Date: Thu, 21 Jan 2021 12:30:08 +0100
Subject: Your Abandoned Package For Delivery


Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Emmail: mrjimcarlos55@gmail.com

Hello ,

Your Abandoned Package For Delivery

I am Mr. Jim Carlos, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at Dallas/Fort Worth
International Airport. During my recent WITHHELD PACKAGE routine check
at the Airport Storage Vault, I discovered an abandoned shipment from
a Diplomat from Africa and when i scanned it, it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as “MONEY”
rather it was declared as personal effect to avoid interrogation as
well as, the inability of the diplomat to pay for the United States
Non Inspection Charges which is $3,700USD. The details of the
consignment including your name, your email address and the official
documents from the United Nations office in Geneva are tagged on the
Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment, I will advise you provide your current Phone Number and
Full Address, to enable me cross check if it corresponds with the
address on the official documents including the name of nearest
Airport around your city. Please note that this consignment is
supposed to have been returned to the United States Treasury
Department as unclaimed delivery due to the delay in concluding the
clearance processes so as a result of this, I will not be able to
receive your details on my official email account. So in order words
to enable me cross check your details, I will advise you send the
required details to my private email address for quick processing and
response. Once I confirm you as the actual recipient of the trunk box,
I can get everything concluded within 48 hours upon your acceptance
and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment because I want
us to transact this business and share the money 70% for you and 30%
for me since the consignment has not yet been returned to the United
States Treasury Department after being abandoned by the diplomat so
immediately the confirmation is made, I will go ahead and pay for the
United States Non Inspection Fee of $3,700 dollars and arrange for the
box to be delivered to your doorstep Or I can bring it by myself to
avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:( mrjimcarlos55@gmail.com ) for further
directives.

Thanks,

Mr. Jim Carlos

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Email: mrjimcarlos55@gmail.com

Dr. Michael Antony WELCOME TO UNITED BANK FOR AFRICA.

From: "Dr. Michael Antony" <sireddymichael029@gmail.com>
Reply: dr.michaelantony@seznam.cz
Date: Wed, 20 Jan 2021 15:26:20 +0000
Subject: WELCOME TO UNITED BANK FOR AFRICA.


WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 66361047

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $1,500,000.00 USD via ATM Card, I write to officially inform
you that your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US$1,500,000.00
has been loaded into an ATM Card Hence, in compliance with the Payment
Procedure of the FINANCIAL BANK PL C, you are expected to settle in
full a “Processing/Shipping Fee” estimated to the value of US$ $398
USD before final delivery of funds can be effected to your designated
address.

You are advised that a maximum withdrawal value of $20,000.00 USD is
permitted on withdrawal per day with a minimum of $1000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded delivery
arrangement with DHL COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier and Insurance charges of $398 USD
through the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;

WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER: NAME: OGUGUWA JOHN.
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $398 USD

Send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
be done.

TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website (www.dhl.com) and you will
see the one on Transit and the ones we delivered (1222947316)
1106958510, 4855973872,) Track DHL Express Shipments with
(www.dhl.com)

I stated the above for you to know that you are the only person left
to receive your ATM Card. So call the Director, ATM Payment: Dr.
Michael with +229 66361047 for more details regarding the shipment of
your ATM Card. You have to stop any further communication with anybody
or office for you to receive your own ATM Card without any further
delays.

If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.

Dr. Michael Antony.
Managing Director

WESTERN UNION Attention: My Dear

From: WESTERN UNION <portcdair@gmail.com>
Reply: westernunionfastservices1@gmail.com
Date: Wed, 20 Jan 2021 03:47:56 -0800
Subject: Attention: My Dear,


Attention: My Dear,

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $5,000.00 from your total
(fund) since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have for the
activation fee since you are not able to come up with the required
sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $5000:00 usd with the name of our Assistant Accountant officer
but you can not pick it up because the chairman of the WESTERN UNION
say that before you pick that money you must pay any amount you have
at hand out of listed Amount bellow,CONTACT ON ;+229 9741
8863.Remember that you can not pick up the money due to it is unhold
and you can also Tracking it right now with our website
www.westernunion.com before you going to Western Union to send the
transfer charge of any Amount you have at hand out of listed mount.

Sender name:—Avinash Ram
MTCN number:–290_893_1570
AMOUNT—-$5000:00 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $5000:00 USD, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance sum I want you to send the renewing
and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:..Martin Jose
2.country:….Benin Republic.
3.city :……Cotonou
6.sender name Address…..
7.amount you Sent $50.00usd, or $100.00 usd,send it through Western
Union Or Money Gram send us the MTCN number immediately you send the
money and immediately we confirm the transfer fee we will send you the
first receipt of your $5000:00 today and not tomorrow With best
Regards contact this +229 97418863 DR.THOMAS AMARNI Western Union
office Benin republic for your payment Cell Phone; +229 9741 8863.
Email/ westernunionfastservices1@gmail.com

Mr. William Barr Re-conciliation Letter

From: "Mr. William Barr" <generalusattorney11@gmail.com>
Reply: <generalusattorney@gmail.com>
Date: Sat, 16 Jan 2021 13:40:01 +0100
Subject: Re-conciliation Letter


Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
official Email: generalusattorney@firemail.de

Re-conciliation Letter.

I am very sorry my late response in contacting you because ever since
i resume this office on February 14, 2019 as the new Incumbent Mr.
William Barr. Acting
Attorney General was bothered to contact you regarding the abandon
files by Matthew G. Whitaker the Formal USA Attorney General which he
did not complete before leaving the office. Since i resume this
office, i have been bothered by so much things and the high rate of
scam i am receiving every day is the worst thing and the main issue
that makes me to cry every night because many poor citizens always
send me an email on how they lost there life saving and borrowed from
many loan companies and not able to refund back now which has lead
them to many confusion in life.

I went for a conference which was held in IMF office London and
luckily for me,the Word Bank director ( Jim Yong Kim) was there when i
raised the issue of high rate of scam and plead them to assign a
certain amount for compensation to scam victims. At the end of the
meeting the word bank director (Jim Yong Kim) was able to approved
$8.9 million USD for compensation fund and we gathered alot of email
address of scam victims from many continent of the world and luckily
for you, your email address was among the first five people to receive
to receive there fund within 48 hours.

The money is already deposited with Chase Bank (USA) and i told them
to convert the money to an Bank Draft so that it will be easy for you
to access your fund in any ATM Machine around the world since is a
Bank Draft to avoid any unnecessary fees by the IMF if the fund was to
be transferred to you by wire Transfer. Finally, the Bank Draft is now
ready and i will be coming back to the states with yours and i want to
use my hand and deliver it your house address because i also heard how
the delivery company also require for many fees and never deliver at
last.

The Chase Bank (USA)said that since you don’t have any Account with
them but the Bank Draft was programmed by them, you are required to
send the Activation fee of $499 so that they will activate the CARD
for you and it must be Activated before they can release the CARD to 
me so that you will not have any problem in withdrawing money from the
ATM CARD.

The Bank Manager said that you have to send this fee via RIA only
with this information.

Receivers Name :
Receivers Address :
Sender’s Name:…….
Sender’s Address:…..
MTCN:…..

Please make sure you write the receivers name completely with no
mistake so that there will be no problem in receiving the money. Note:

On no Account, you will charged for any kind of additional fee
because they have assured me about that and i will be the one to
deliver the
Bank Draft to you free of charge.

Kindly adhere and send the money immediately you receive this mail so
that i will be coming back with your ATM CARD because i have not less
than 24 hours to leave this country.

Note: My working ID and Guarantee Letter is attached to this mail for
confirmation. and also kindly feel free to chat me on my whats app
mobile

Thanks for your understanding!

Regards.
Mr. William Barr
US Attorney-General

Admin Mail Update

From: Admin<noreply@domain.com>
Date: 8 Jan 2021 17:39:25 +0100
Subject: Mail Update


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grandmobi460 Money unclaimed

From: grandmobi460@gmail.com
Reply: grandmobi460@gmail.com
Date: Sat, 02 Jan 2021 13:59:30 +0000
Subject: Money unclaimed


[Google Forms]

CONGRATULATIONS!!!

Admin Head Office!

From World Wide Web random selection,Your Email Address Has Been
Rewarded 950,000.00 In MobiGrand Computer Ballot program Held in U.K
And it Remains Unclaimed. This Program Is To Eradicate Poverty And For
Covid-19 Relief Fund. Payment File number; (SA/UK0095/K). For payout,
Contact Mr Mark, on; Tel; +27614651364/ Fax; +27-(0) 86-5799-791 /
Email:infodept1999@yandex.com

Kindly Follow The Instruction Below To Enable Us Effect Your transfer.
We have two options of payout, EFT Bank to Bank Transfer and Cheque
Delivery. Indicate Your Preferable Option. Bank transfer, takes 24 to
48 hours. Cheque Delivery, takes 48 to 72 hours. keep your payment
File number very confidential Until This Payout Is Received By You.

(EFT Bank to Bank Transfer Details)

Your Name and Surname: ——–

Contact Phone Number:———–

Your Bank Name:——————

Account Number:—————–

Branch Code:———————-

Swift; Code:———————

Province/Country—————–

(CHEQUE DELIVERY):

Your Name and Surname:—–

Residential Or official Address:———

City or Province Code:——–

Contact Phone Number:

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Hartsfield-Jackson Atlanta International Airport Final December 2020 Notice from Hartsfield-Jackson Atla…

From: "Hartsfield-Jackson Atlanta International Airport,"<dgdgdwwsfswf@walla.co.il>
Reply: <terrance_edwards76@hotmail.com>
Date: Tue, 29 Dec 2020 23:59:09 -0800
Subject: Final December 2020 Notice from Hartsfield-Jackson Atla...


Deputy Director of Inspection
Hartsfield-Jackson Atlanta International Airport,
Atlanta, GA 30337, (ATL) USA

Hello Beneficiary

Re: Your Package For Delivery

I am Mr. Terrance G. Edwards, Head of luggage/baggage storage facilities here at the Hartsfield-Jackson Atlanta International Airport, Atlanta, GA 30337, (ATL) USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was
not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD and coupled with the Covid-19 pandemic lockdown.

On my assumption the consignment is still left in our Storage House here at the Hartsfield-Jackson Atlanta International Airport, Atlanta, GA 30337, USA till date. The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the Deputy Director of the Inspection Unit, I will advise you reconfirm your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents and on the tag. Please include the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:( terrance_edwards76@hotmail.com ) for further directives: I will give you my direct phone number as we start the process and I am about to leave to deliver it to your address as above or you give me alternative address you will prefer.

Thank you.

Terrance G. Edwards
Deputy Director of Inspection
Hartsfield-jackson Atlanta International Airport,
Atlanta, GA 30337, 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.

Final December 2020 Notice from Hartsfield-Jackson Atlanta International Airport, Your Package for D

INVESTMENT BITCOIN FARM INVESTMENT BITCOIN FARM

From: "INVESTMENT BITCOIN FARM<" <comercial.blumenau@seguralta.com.br>
Reply: ulstercu52@gmail.com
Date: Sat, 26 Dec 2020 17:49:12 +0100
Subject: INVESTMENT BITCOIN FARM


GOOD NEWS TO YOU ALL !!!

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Invest with a professional trader like me and let me help you to grow up your capital just in 2 days and get your 7 times return of your invested funds your money is safe with me okay and you are 100% guaranteed invest today and start making profits for yourself.

Thank you.
Jonas Kim

bankamerica22771 SCAM VICTIM FUND

From: bankamerica22771@gmail.com
Reply: bankamerica22771@gmail.com
Date: Sat, 26 Dec 2020 12:24:39 +0000
Subject: SCAM VICTIM FUND


[Google Forms]

FedEx Delivery Company Service
International Operations Division
5225 Wisconsin Ave NW, Washington, DC
20015, USA
Office Hours: Monday To Saturday

CONFIRM OWNERSHIP (PARCEL)

Dear Valued Customer,

This is to Notify you that Series of meetings
have been held with the Secretary General
of the United Nations Organization. It is
obvious that you have not received your
fund which is now in the Amount of $7 Million
as a compensation award to you,
due to past corrupt Governmental Officials
who held your fund and some individuals
who have taken advantage of your fund all
in an Attempt to swindle your fund which
has led to unnecessary delay in the receipt
and so many losses from you.

The National Central Bureau of Interpol Enhanced
and Federal Bureau of Investigation have
successfully Passed a Mandate to the United Nations Office
and Bank Of America, to Boost the Exercise of Clearing all
Foreign Debt Owned to you and other individuals and Organizations
who have been found not to have received their Compensation Awards.

We (FedEx) have been waiting for you to contact us for your Package
that is Deposited with us for shipping to your residential location.
It may interest you to note that a letter is also added to your
package.
However, we cannot quote its content to you via email for Privacy
reasons we understand that the content of your package itself is a
Bank Draft. As you know FedEx do not ship money in CASH or in CHEQUES
but Bank Drafts can be shipped.

The package is registered with us for mailing by United Nation.We are
sending you this email because your package has been registered on a
Special Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your residential address.

Note:That as soon as our Delivery Team confirm your information it
will take only TWO (2) Working days (48 hours) for your package to
arrive to its designated address.For your information, the VAT &
Shipping charges have been paid by United Nation before your package
was registered.

we hope that you respond to us as soon as possible because if you fail
to respond until the expiry date of this package, we may refer the
package to the British Commission for Welfare as the package do not
have a return address.

Kindly contact the delivery department (FedEx Express Delivery Post)
with the details given below:

FedEx Express Delivery Post
Contact Person: Mr John Butler
Email: Johnbutler31334@gmail.com

Kindly complete the below form and send it to the email address given
above.

This is mandatory to reconfirm your home address and telephone number
to avoid wrong delivery packages.

FULL NAMES:………………
TELEPHONE:……………….
HOME ADDRESS……………….
GENDER:……………….

Kindly complete the above form and submit it to the delivery person
with the provided email, once he get your information he will present
it to fedEX before this delivery will take place. This is been done
for security so please be careful in giving out your personal
information:(Johnbutler31334@gmail.com)

Ensure to contact the delivery department for further information on
your packages delivery.

Yours Sincerely,
Robert B. Carter
FedEx Corporation
Executive Vice President,
FedEx Information Services
and Chief Information Officer.

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jeanwordrop08 CONGRATULATION WE FINALLY MADE IT

From: jeanwordrop08@gmail.com
Reply: jeanwordrop08@gmail.com
Date: Wed, 23 Dec 2020 12:14:55 +0000
Subject: CONGRATULATION WE FINALLY MADE IT


[Google Forms]

ATTN:

GOVERNMENT NOTICE

This is to notify you that your case was presented to us and was
deliberated upon Last Monday during the on going National Economic
Summit of the Federal Republic of Nigeria in the presence of the
president,Federal Republic Of Nigeria,the Governor Central Bank of
Nigeria and other key economic policy matters.

It was discovered to the dismay of all participants that your payment
has been unnecessarily delayed despite been cleared by the authorized
Financial regulatory bodies. It was discovered that some unscrupulous
individuals aiming to frustrating all your efforts have removed some
vital documents from your payment file, and promised to send An ATM
CARD to you, Note that this ATM CARD will not bring an good result.

However, a 7-man harmonization, normalization,
notarization,computerization and re-documentation committee has been
set up to finally perfect all the necessary documentation to that
effect.

After much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working
against your interest in this case.in other to collect money from you
before transferring of your fund.

We have decided to go into a pact with reputable Banks to settle your
payment.and you are advise to withdraw all correspondence with any
office in charged of this payment, as your fund will be wire to you
within the next 48 hours .

You are to contact me immediately for the setting up of your
accredited payment access code number, password and allocation of
foreign exchange for your Payment through your nominated bank.

As soon as you contact me your payment will be processed and
approved.

If by the end of 24 hours you have not contacted this office WITH YOUR
INFORMATION’S TOGETHER WITH YOUR TELEPHONE NUMBER , you will consider
this payment canceled

Contact Person:Mr.Mark Attah
Contact Email: markattah77@gmail.com
Director International Remittance Department

Awaiting your prompt reply

Yours Sincerely,

Rev Jean

Contact Person:Mr.Mark Attah immediately for urgent info
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MR DAVID BROWN Regards David Brown cell phone 15152034688

From: "MR DAVID BROWN"<shkim@nanoandlife.co.kr>
Reply: david_b81@aol.com
Date: Tue, 22 Dec 2020 14:00:01 -0800
Subject: Regards David Brown cell phone +15152034688


This is CBP Senior Agent/Post Director David.Brown, for ground
logistics handling and terror prevention unit Des Monies
international airport IA USA. It has come to our notice that your
file reference number confirms (Two Trunk Boxes: A Special Military
Delivery To You) from a Registrant by A US ARMY GENERAL, who died june
6th 2018 in
military hospital in Afghanistan, he was involved in bomb blast that
he couldn’t make it
alive. But the boxes lacks a certificate of inc number, It has been
confirmed that you
were listed as a registered beneficiary of the boxes (two in number)
and this is the
reason I’m contacting you.

The contents of the boxes is money,the total amount which our scan
result showed is
$40.million USD. Thus we require that you provide this office with inc
permit before the
boxes would be cleared and proceed delivery to your location address
asap. Though your
boxes were tagged for non inspection whereas it still lacks inc Permit
which is very
essential before the delivery could proceed.

OR

Option: You will have to make your self available here at the Des
Monies international airport within the next 48hrs with the sum of
$350 OK, BUT IN CASE YOU CAN’T MAKE IT DOWN HERE IN NEXT 48HOURS WE WILL
have a
representative from our delivery agent whom will assist you in
obtaining and filling out
the form needed quickly, that is if you are unable to make it down
here within the next
48hrs

However, if you are unable to come down to the airport and get this
done, the authorities has given you the privilege to send the $350 USD, to
this agent Mr.John Robert: for him to represent you here in this
office to have this solved as soon as possible. This is his contact
email address in
case you want to email him.

below: gjwcjr001@gmail.com
cell phone +15157171903

As soon as the form is obtained here in our office, it would be
placed on the boxes since it is being shipped via a diplomatic means
of delivery. With the Permit, the boxes can not be searched or stopped
anywhere in States or even in your nearest airport, and
this way, you would be assured of having a very smooth delivery to
your door step without any hitch ok.

Please choose an option and let me know were we stand at the moment so
we could have this rounded up quickly, so that the delivery man could
carry on with the delivery to your location address. We anticipate prompt
response from you to enable us serve you better.

Sincerely,

David.Brown

Senior Agent/Post Director CBP

MR.DAVID BROWN
david_b81@aol.com
cell phone +15152034688

googlealerts-noreply Notification: Nigel@brendinghat.com

From: googlealerts-noreply@google.com
Reply: googlealerts-noreply@iiigoogle.com
Date: 19 Dec 2020 22:17:39 -0800
Subject: Notification: Nigel@brendinghat.com


brendinghat.com Email Service Announcement

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_All rights reserved _@ 2020

lovelydiamondsf27 Reply immediately…

From: lovelydiamondsf27@gmail.com
Reply: lovelydiamondsf27@gmail.com
Date: Sat, 19 Dec 2020 19:40:09 +0000
Subject: Reply immediately...


[Google Forms]

Financial Assistance from a Private Money Lender,
No Repayment Penalty
48 hours delivery service
10% interest rate
Loan amount from $50,000.00 to $10,000,000.00
Duration of 12 months to 10 years maximum.

Reply with the following details if interested, If not please ignore.

Name and address
Amount seeking for
Direct email and phone contact
Loan duration
A specified proof of identity with name and photo boldly visible.

Thank You,
WILLIAM JOHNSON
11032 QUAIL CREEK ROAD
OKLAHOMA CITY, OK 73120-0000
Contact: (405)400-9605

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Mr. William Barr Re-conciliation Letter. From Department of Justice

From: "Mr. William Barr" <generalusattorney0011@gmail.com>
Reply: generalusattorney@gmail.com
Date: Fri, 18 Dec 2020 14:07:38 +0100
Subject: Re-conciliation Letter. From Department of Justice


Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
official Email: generalusattorney@firemail.de

Re-conciliation Letter.

I am very sorry my late response in contacting you because ever since i resume this office on February 14, 2019 as the new Incumbent Mr. William Barr. Acting
Attorney General was bothered to contact you regarding the abandon files by Matthew G. Whitaker the Formal USA Attorney General which he did not complete before leaving the office. Since i resume this office, i have been bothered by so much things and the high rate of scam i am receiving every day is the worst thing and the main issue that makes me to cry every night because many poor citizens always send me an email on how they lost there life saving and borrowed from many loan companies and not able to refund back now which has lead them to many confusion in life.

I went for a conference which was held in IMF office London and luckily for me,the Word Bank director ( Jim Yong Kim) was there when i raised the issue of high rate of scam and plead them to assign a certain amount for compensation to scam victims. At the end of the meeting the word bank director (Jim Yong Kim) was able to approved $8.9 million USD for compensation fund and we gathered alot of email address of scam victims from many continent of the world and luckily for you, your email address was among the first five people to receive to receive there fund within 48 hours.

The money is already deposited with Chase Bank (USA) and i told them to convert the money to an Bank Draft so that it will be easy for you to access your fund in any ATM Machine around the world since is a Bank Draft to avoid any unnecessary fees by the IMF if the fund was to be transferred to you by wire Transfer. Finally, the Bank Draft is now ready and i will be coming back to the states with yours and i want to use my hand and deliver it your house address because i also heard how the delivery company also require for many fees and never deliver at last.

The Chase Bank (USA)said that since you don’t have any Account with them but the Bank Draft was programmed by them, you are required to send the Activation fee of $499 so that they will activate the CARD for you and it must be Activated before they can release the CARD to me so that you will not have any problem in withdrawing money from the ATM CARD.

The Bank Manager said that you have to send this fee via RIA only with this information.

Receivers Name :
Receivers Address :
Sender’s Name:…….
Sender’s Address:…..
MTCN:…..

Please make sure you write the receivers name completely with no mistake so that there will be no problem in receiving the money. Note:

On no Account, you will charged for any kind of additional fee because they have assured me about that and i will be the one to deliver the
Bank Draft to you free of charge.

Kindly adhere and send the money immediately you receive this mail so that i will be coming back with your ATM CARD because i have not less
than 24 hours to leave this country.

Note: My working ID and Guarantee Letter is attached to this mail for confirmation. and also kindly feel free to chat me on my whats app
mobile

Thanks for your understanding!

Regards.
Mr. William Barr
US Attorney-General­­

Armanda Manidath Loan Offer

From: Armanda Manidath <i-project@transrequest.com>
Reply: armandamanidath@gmail.com
Date: Thu, 17 Dec 2020 03:27:59 +0100
Subject: Loan Offer


Hello, we at Zenith Finance Corporation would like to inform you about
our loan offer for this December season.
We provide a loan amount from € 10,000 to € 50,000,000.
If you are interested, please let us know, your request will be
processed within 48 hours.
Reply to this email or contact our official website at:

 <Suspicious hyperlink> 

Official email: info@zenithfinancecorporation.com

thanks

Zenit Finance Corporation

Mike Edward GET BACK TO ME IMMEDIATELY FOR MORE INFO

From: Mike Edward <mikeedward534@outlook.com>
Date: Tue, 15 Dec 2020 15:12:24 +0000
Subject: GET BACK TO ME IMMEDIATELY FOR MORE INFO


ATTN:

                          GOVERNMENT NOTICE

This is to notify you that your case was presented to us and was
deliberated upon Last Monday  during the on going National Economic
Summit of the Federal Republic of Nigeria in the presence of the
president,Federal Republic Of Nigeria,the Governor Central Bank of
Nigeria  and other key economic policy matters.

It was discovered to the dismay of all participants that your payment
has been unnecessarily delayed despite been cleared by the authorized
Financial regulatory bodies. It was discovered that some unscrupulous
individuals aiming to frustrating all your efforts have removed some
vital documents from your payment file, and promised to send An ATM
CARD to you, Note that this ATM CARD will not bring an good result.

However, a 7-man harmonization, normalization,
notarization,computerization and re-documentation committee has been
set up to finally perfect all the necessary documentation to that
effect.

After much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working
against your interest in this case.in other to collect money from you
before transferring of your fund.

We have decided to go into a pact with reputable Banks to settle your
payment.and you are advise to withdraw all correspondence  with any
office in charged of this payment, as your fund will be wire to you
within the next 48 hours .

You are to contact me immediately for the setting up of your
accredited payment access code number, password and allocation of
foreign exchange for your Payment through your nominated bank.

As soon as you contact me your payment will be processed and
approved.

If by the end of 24 hours you have not contacted this office WITH YOUR

INFORMATION’S TOGETHER WITH YOUR TELEPHONE NUMBER , you will consider
this payment canceled

Awaiting your prompt reply

Yours Sincerely,

MR.MARK ATTAH,
MY DIRECT EMAIL ADDRESS: attahmark388@gmail.com
Director International Remittance Department

brucee zinnnn Payment

From: brucee zinnnn <aaaaabnjjh@outlook.com>
Date: Thu, 10 Dec 2020 11:42:49 +0000
Subject: Payment


CONGRATULATIONS!!!

Admin Head Office!        

From World Wide Web random selection,Your Email Address Has Been
Rewarded 950,000.00 In MobiGrand Computer Ballot program Held in U.K
And it Remains Unclaimed. This Program Is To Eradicate Poverty And For
Covid-19 Relief Fund. Payment File number; (T/UK0095/SA). For payout,
Contact Mr. Devon Lee, on; Tel; +27-(0)630-590-632 / What’sApp
 +27-(0)630-590-632 / Fax; +27-(0) 86-5799-791 / Email:
infodept1999@yandex.com

Kindly Follow The Instruction Below To Enable Us Effect Your transfer.
We have two options of payout, EFT Bank to Bank Transfer and Cheque
Delivery. Indicate Your Preferable Option. Bank transfer, takes 24 to
48 hours. Cheque Delivery, takes 48 to 72 hours. keep your payment
File number very confidential Until This Payout Is Received By You.

(EFT Bank to Bank Transfer Details)

Your Name and Surname: ——–  

Contact Phone Number:———–  

Your Bank Name:——————  

Account Number:—————–  

Branch Code:———————-  

Swift; Code:———————

Province/Country—————–

(CHEQUE DELIVERY):

Your Name and Surname:—–

Residential Or official Address:———

City or Province Code:——–

Contact Phone Number:—–

Mr. William Barr Good News From USA Attorney General

From: "Mr. William Barr" <test@antclick.com>
Reply: generalusattorney0011@gmail.com
Date: Thu, 10 Dec 2020 08:34:06 +0100
Subject: Good News From USA Attorney General


Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
official Email: officemail@mail2dictator.com

Re-conciliation Letter.

I am very sorry my late response in contacting you because ever since i resume this office on February 14, 2019 as the new Incumbent Mr. William Barr. Acting
Attorney General was bothered to contact you regarding the abandon files by Matthew G. Whitaker the Formal USA Attorney General which he did not complete before leaving the office. Since i resume this office, i have been bothered by so much things and the high rate of scam i am receiving every day is the worst thing and the main issue that makes me to cry every night because many poor citizens always send me an email on how they lost there life saving and borrowed from many loan companies and not able to refund back now which has lead them to many confusion in life.

I went for a conference which was held in IMF office London and luckily for me,the Word Bank director ( Jim Yong Kim) was there when i raised the issue of high rate of scam and plead them to assign a certain amount for compensation to scam victims. At the end of the meeting the word bank director (Jim Yong Kim) was able to approved $8.9 million USD for compensation fund and we gathered alot of email address of scam victims from many continent of the world and luckily for you, your email address was among the first five people to receive to receive there fund within 48 hours.

The money is already deposited with Chase Bank (USA) and i told them to convert the money to an Bank Draft so that it will be easy for you to access your fund in any ATM Machine around the world since is a Bank Draft to avoid any unnecessary fees by the IMF if the fund was to be transferred to you by wire Transfer. Finally, the Bank Draft is now ready and i will be coming back to the states with yours and i want to use my hand and deliver it your house address because i also heard how the delivery company also require for many fees and never deliver at last.

The Chase Bank (USA)said that since you don’t have any Account with them but the Bank Draft was programmed by them, you are required to send the Activation fee of $499 so that they will activate the CARD for you and it must be Activated before they can release the CARD to me so that you will not have any problem in withdrawing money from the ATM CARD.

The Bank Manager said that you have to send this fee via RIA only with this information.

Receivers Name :
Receivers Address :
Sender’s Name:…….
Sender’s Address:…..
MTCN:…..

Please make sure you write the receivers name completely with no mistake so that there will be no problem in receiving the money. Note:

On no Account, you will charged for any kind of additional fee because they have assured me about that and i will be the one to deliver the
Bank Draft to you free of charge.

Kindly adhere and send the money immediately you receive this mail so that i will be coming back with your ATM CARD because i have not less
than 24 hours to leave this country.

Note: My working ID and Guarantee Letter is attached to this mail for confirmation. and also kindly feel free to chat me on my whats app
mobile

Thanks for your understanding!

Regards.
Mr. William Barr
US Attorney-General

William Johnson Financial assistance available reply immediately…

From: "William Johnson"<williamfromanjohnson@mail.com>
Reply: <williamfromanjohnson@gmail.com>
Date: Fri, 4 Dec 2020 09:35:49 -0000
Subject: Financial assistance available, reply immediately...


Financial Assistance from a Private Money Lender,
No Repayment Penalty
48 hours delivery service
10% interest rate
Loan amount from $50,000.00 to $10,000,000.00
Duration of 12 months to 10 years maximum.

Reply with the following details if interested, If not please ignore.

Name and address
Amount seeking for
Direct email and phone contact
Loan duration
A specified proof of identity with name and photo boldly visible.

Thank You,
WILLIAM JOHNSON
11032 QUAIL CREEK ROAD
OKLAHOMA CITY, OK 73120-0000
Contact: (405)400-9605


This email has been checked for viruses by AVG.
 <Suspicious hyperlink> 

larry Paulson For our mutual benefit

From: "larry Paulson" <eugenia.pigini@alice.it>
Reply: "larry Paulson" <larrypaulson01@cheapnet.it>
Date: Thu, 3 Dec 2020 11:23:24 +0100
Subject: For our mutual benefit


Hello
 
   I am Larry Peter Paulson D i r ec t o r  of  inspection Unit
U N  I n s pe c t i o n  Officer here in Hartsfield Jackson
Airport Atlanta GA. We are rounding up for the last Quarter of the
auditing, all abandon Consignment in U S Airports are being transfer
to our facilities here for inspection and confiscation. During our
findings, I discovered an abandoned s h i p m e n t on your name
which was transferred to our facility here in Hartsfield Jackson
Airport, when s c a n n e d it revealed an undisclosed amount of funds
in a Metal Trunk B o x. The c o n s i g n m e n t was abandoned
because the Content was not properly declared by the c o n s i g n ee
as money, rather it was declared as personal effect to avoid diversion
by the D i p l o m a t i c Agent also his inability to pay for Non
Inspection requirements.
 

On my assumption, the boxes will contain more that 6 M  U S D and the
consignment is a metal box and still left in the storage facility till
today. The details of the consignment including your name the official
document are tagged on the Metal Trunk box.
 
I want to use my good office and clear the Consignment and deliver it
to you. If you WILL ACCEPT MY CONDITION AND want us to transact the
delivery for mutual benefit, you should provide your name, Phone
Number and full address, to cross check if it corresponds with the
address on the official document. All communication must be held
extremely confidential. I can get everything concluded within 24 to 48
hours upon your acceptance and proceed to your address for delivery.
But it must be on the condition that you will give me 30percent of the
amount contained in the boxes and i must get assurance from you
concerning my 30percent before i will proceed.
 
All communication must be held e x t r e m e l y  c o n f i d e n t i
a l. I can get everything concluded within 24 to 48 hours upon your
acceptance and proceed to your address for delivery. But it must be on
the condition that you will give me 30percent of the amount contained
in the box and i must get assurance from you concerning my 30percet
before i will proceed.
 
I want us to transact this business and share the money, since the
shipper have abandoned it and ran away. I will pay for the Non
inspection fee and arrange for the boxes to be moved out of this
Airport to your address, Once i am through, i will deploy the services
of a secured shipping Company to provide the security it needs to your
doorstep. or i can bring it by myself to avoid any more trouble. But i
will share it 70% to you and 30% to me. But you have to assure me of
my 30%. do respond to me immediately if you are interested to conclude
this with me.
 
Looking forward to hear from you
 
Best Regards,
Larry Peter Paulson
INSPECTION OFFICER

 
 

Direct Axis SA Pty Ltd Apply For DirectAxis Flexible Loan At 5 Interest Rate

From: Direct Axis SA (Pty) Ltd <noreply@cloudnet.net>
Reply: inquiry@directaxisloansa.co.za
Date: 01 Dec 2020 18:32:01 -0800
Subject: Apply For DirectAxis Flexible Loan At 5% Interest Rate!


Attachments

  • APPLICATION_FORM.pdf

Dear  Nigel@brendinghat.com,

Welcome To DIRECTAXIS FINANCIAL SERVICES    

DirectAxis Financial services (Pty) Ltd, a company solely established
to provide loans to individuals and companies within South
Africa. DirectAxis Financial services (Pty) Ltd is here to bridge the
gap and provide you with the opportunity to access your loan in the
comfort of your home and anywhere in the country.    

Does your business need cash support for handling capital, property
development or refurbishment?  Are you looking to purchase new
machinery / equipment to give your business a boost?     Whatever
your business plans are, our loans are designed to meet your business
needs.  We also have financing options for all your other needs
including: Personal loans, Debt consolidation, Car finance Home loans,
     etc for planned or unplanned expenses.  
 

WHAT’S IN IT FOR YOU 

Up to R10,000-10 Million    

Convenient repayment plan spread over 1-20 Years.    

At an interest rate of 5% fixed rate per annum,     as we work hard
to beat every Financial Institution to meet your needs.        

     

TO QUALIFY YOU WILL NEED:    

Full time employment    

Earn at least R3 500 pm    

ID Number    

Bank Statement    

Proof of income / payslip    

     

Apply for your Loan Now    

Personal Loans    

Business Loans    

Debt Consolidation    

Car Finance    

Home loans    

     

We believe the success of our business lies in our ability to offer
customers the right product for their current financial situation. 
  It’s all about helping people. 

       DIRECTAXIS REPAYMENT SCHEDULE TABLE IN SOUTH AFRICA
RAND  

  

   LOAN AMOUNT    

DURATION    

  (YEAR)    

REPAYMENT    

     PERIOD    

  LOAN AMOUNT    

DURATION    

  (YEAR)    

REPAYMENT    

    PERIOD    

  LOAN AMOUNT    

DURATION    

   (YEAR)    

REPAYMENT    

     PERIOD    

R 20,000 

      2 

R 877.43 

R 20,000 

       3 

R 599.42 

R 20,000 

     5 

R 377.42 

 R 50,000 

      2 

R2, 193.57 

R 50,000 

       3 

R1, 498.54 

R 50,000 

     5 

R 943.56 

R 100,000 

      3 

R2, 997.09 

R 100,000 

       4 

R2, 302.93 

R 100,000 

     6 

R1, 610.49 

R150,000 

      3 

R 4, 495.63 

R150,000 

       5 

R2, 830.69 

R150,000 

     7 

R2, 120.09 

R 300,000 

      4 

R 6, 908.79 

R 300,000 

       6 

R 4, 831.48 

R 300,000 

     8 

R 3, 797.98 

R 400,000 

      5 

R 7, 548.49 

R 400,000 

       7 

R 5, 653.56 

R 400,000 

     9 

R 4, 606.91 

R 600,000 

      6 

R9, 662.96 

R 600,000 

       8 

R 7, 595.95 

R 600,000 

    10 

R 6, 363.93 

R 800,000 

      7 

R11, 307.13 

R 800,000 

       9 

R 9, 213.82 

R 800,000 

    11 

R 7, 891.59 

R1,000,000 

      8 

R12,659.92 

R1,000,000 

      10 

R10,606.55 

R1,000,000 

    12 

R9, 248.90 

  

TO APPLY    

* Fill the attached Loan Application Form    
* A clear copy of your valid ID    
* Pay Slip OR 3 Months Bank Statement (Personal Loan)    
* Months Bank Statement (Business Loan)    
* Company Registration certificate if applying for a Business Loan

     

Please Email the application form
to: inquiry@directaxisloansa.co.za 

     

     

Kindly View the attached for THE APPLICATION FORM.    

     

Note: The outcome of this process will be communicated to you within
48 hours Upon receipt of all requested documents / application form. 
  We will not process your application without receiving the
requested documents.    Further Inquiries contact us Switchboard:
Tel:   063 014 6655    

  

  

STAY SAFE FELLOW SOUTH AFRICANS     

     

MRS.    SUSAN BOLT 

DIRECTAXIS FINANCIAL SERVICES    

ADMINISTRATIVE ASSISTANT    

OFFICE:         +27 (0) 63 014 6655

FAX:             +27 (0) 86 474 0514

INQUIRY@DIRECTAXISLOANSA.CO.ZA

DirectAxis SA Pty Ltd Physical Address: 108 De Waal Rd, Southfield,
Cape Town 7800
 <Link to Google>  

Authorized Financial Services Provider (FSP 5 and FSP 7249).   :
1995/006077/07

Request for a deal

From: <adunilu@gmail.clintonemailhearing.com>
Date: 1 Dec 2020 22:23:30 +0700
Subject: Request for a deal


Hi!

Unfortunately, I have got some bad news for you.
Several months ago, I have obtained access to the device you are currently using to browse the internet.
Since that time, I have been monitoring your entire internet activity.

Being a regular visitor of adult websites, I can confirm that it is your sole responsibility for any consequences.
To keep it simple, the websites you were visiting have provided me with access to your data.

I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone.
Likewise, I have backed-up all the data, including photos, social media, chats and contacts.

Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun!

Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening.

With that in mind, here is my proposal:
Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received.

In my opinion, this is a so-called modest payment for my hard work.
You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all.
My Bitcoin wallet (BTC): 1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys

You have 48 hours to reply and you should also bear the following in mind:

It makes no sense to reply me — the email address has been generated automatically.
It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked.
Everything has been organized with precision.

If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web!

P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer).

Good luck and take it easy! It was just bad luck, so next time please be more careful.

Request for a deal

From: <michelle@mymjhomes.com>
Date: Tue, 01 Dec 2020 20:50:34 +0600
Subject: Request for a deal


Hi!

Unfortunately, I have got some bad news for you.
Several months ago, I have obtained access to the device you are currently using to browse the internet.
Since that time, I have been monitoring your entire internet activity.

Being a regular visitor of adult websites, I can confirm that it is your sole responsibility for any consequences.
To keep it simple, the websites you were visiting have provided me with access to your data.

I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone.
Likewise, I have backed-up all the data, including photos, social media, chats and contacts.

Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun!

Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening.

With that in mind, here is my proposal:
Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received.

In my opinion, this is a so-called modest payment for my hard work.
You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all.
My Bitcoin wallet (BTC): 1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys

You have 48 hours to reply and you should also bear the following in mind:

It makes no sense to reply me — the email address has been generated automatically.
It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked.
Everything has been organized with precision.

If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web!

P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer).

Good luck and take it easy! It was just bad luck, so next time please be more careful.

Exit mobile version