brendinghat.com Delivery Notification: 5 messages to Nigel@######….

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Date: 19 Aug 2020 05:08:46 -0500
Subject: Delivery Notification: 5 messages to Nigel@######....


 

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Evans Silvembi Dearest DAD MUM: PLEASE KEEP SECRET CONFIDENTIAL I wr…

From: Evans Silvembi <evanssil20135@hotmail.com>
Date: Mon, 17 Aug 2020 20:31:25 +0000
Subject: Dearest DAD/MUM: PLEASE KEEP SECRET/CONFIDENTIAL! I wr...


Dearest DAD/MUM

PLEASE KEEP SECRET/CONFIDENTIAL!

I write to you today to seek your urgent assistance. I know this
message will come to you as a surprise, but I really need your candid
assistance. I am Evans Silvembi, 18 years old from Sierra Leone, but
presently in Accra/Ghana. I need your urgent assistance to receive my
inheritance funds of $20 million in CONSIGNMENT BOX which is already
in your COUNTRY for safekeeping and investment purposes. I will give
to you 40% of the total amount for your assistance, and you will also
be my foreign partner in the investment in any lucrative business you
will suggest and also assume a management position. I am also willing
to give some amount to charity and less privileged people in your
country and to promote the Church’s works.

My late dad, by name Joseph Silvembi was a gold and diamond merchant
before he died of cancer. But he made me know that he had funds
deposited in financial institution/secure facility in Ghana in
consignment box, which I am the next of kin to present a foreign
beneficiary for the claims, for foreign investment purposes so that I
can lead a good life. I am presently here in Ghana with my only
younger surviving sister as my mum died too as a result of the shock
of my father’s death.

The former beneficiary who was supposed to receive the consignment in
my favor is now trying to be GREEDY since he has seen that the
consignment has successfully arrived in your country. We agreed
initially that he will have 30% of the amount and now he is saying he
wants 50% of the amount so I disagreed and had to put a stop to the
delivery of the consignment to him and look for a reliable and
non-greedy person like you to help us and also take us as your ADOPTED
KIDS.

If you willing to help us for this 40% then reply back with my
private email below and also call me on my mobile number so I can tell
you what to do and all we need is just to get change of beneficiary
and ownership of consignment to your name and the assigned diplomatic
agent-in-charge will deliver the consignment to you without further
delay in less than 48 hours and you can start making arrangements for
us to come to meet with you immediately and start a new life with you
over there before we die here.

God bless you.

Evans Silvembi

Email: evanssil2013@hotmail.com

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

Dearest DAD/MUM: PLEASE KEEP SECRET/CONFIDENTIAL! I write to you today to seek your urgent assistance

NEWLEAF CASHLOAN APPLY FOR LOAN.

From: NEWLEAF CASHLOAN <newleaf_cashloan47@hotmail.com>
Date: Wed, 12 Aug 2020 10:26:12 +0000
Subject: APPLY FOR LOAN.


Attachments

  • BENFITS CASHLOAN..pdf

Hello Dear, 

APPLYING FOR LOAN HAVE NEVER BEEN THIS SIMPLE. NO QUEUE, APPROVAL
DECISION MADE WITHIN 48 HOURS.  

Apply for a quick loan at 5% interest Rate with BENEFITS CASHLOAN.
Blacklisted Individuals AND Debt Reviews are welcome to apply. 

Open attached document to see our LOAN REPAYMENT SCHEDULES that suits
your need and apply for a loan within minutes to take advantage of our
low interest rate. 

Regards, 

Jane Dickson (Mrs.)

FOR: BENEFITS CASHLOAN.

Tel: +27786661745

brendinghat.com Delivery Notification: 5 messages to emma Nigel@…

From: brendinghat.com<info@orlonvalves.com>
Date: 12 Aug 2020 02:40:08 -0500
Subject: Delivery Notification: 5 messages to Nigel@...


 

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Delivery Notification: 5 messages to Nigel@brendinghat.com delayed for 48 hours

Royalhelpline RE: Greetings To You

From: "Royalhelpline"<fuzzy1@accountant.net>
Reply: <royalhelpline@aol.com>
Date: Tue, 11 Aug 2020 23:24:16 -0000
Subject: RE: Greetings To You !!!


Do you need extra money to finance a project, Pay loan, Change your car, build a house or go on that expensive vacation you’ve been longing for? Are you satisfied with your pay check? How about you get extra $4,000 or more every week? Would you like us to show you how to go about this? If yes, read on for the next 2 minutes and your story will change.

We are a professional hackers group, We have come with series of transfer to support your business during this PANDEMIC, Our service are efficient and reliable, we are the best you can get with untraceable money direct transfer to you at your convenient means.

Transfer service are available worldwide, our success rate is 100%. On time delivery and efficiency is guaranteed without any issue or delay within 12-48 hours your transfer is confirmed,

Our minimum transfer range from $2,000 – $50,000 per daily transfer to Personal accounts Checking accounts, Savings accounts, Current accounts, Standard accounts, Debit card, credit card worldremit etc .

All our transfers are in United State Dollars and UK Pound Sterling, all transfer are process online safe, fast and secure.

$2,000 – $4,000== Charges ==== $550
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$50,000 (VIP) ==== Charges === $5,000

We can Transfer to you via the fellowing means :

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Bank wire Transfer
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Finablr
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FinCode

We provide this service In a Very fast, Safe And Sure manner. We use high limit logins to process the transfer to our client, The result is you will receive clean and untraceable money from us.

Contact us: royalhelpline@aol.com

Mr. Christopher Wray FBI Director 10.5M Mr. Christopher Wray FBI Director FBI 10.5M

From: "Mr. Christopher Wray FBI Director $10.5M" <home.land3securiy21@gmail.com>
Reply: mrchristopherwrayf@gmail.com
Date: Tue, 11 Aug 2020 01:03:31 +0100
Subject: Mr. Christopher Wray FBI Director, (FBI$10.5M)


Assistant Director in Charge
Joseph Persichini, Jr
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C

Attention My Dear,

We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the
United States of America to prosecute you over allegations of money
laundering and terrorism of ($10.5million usd) related activities in
which there is over whelming evidence of your involvement. Note a copy
of this email has been forwarded to the UNITED STATE OF AMERICA
POLICE/AUTHORITIES and will be ordered for your immediate arrest.

The need for your urgent prosecution arose from your inability to
secure the mandatory Clearance Certificate from the Economic And
CHIEF JUSTICE OF THE SUPREME COURT OF NEW JERSEY USA, inspire of
several opportunities given to you by the Police Department, Home land
Security, FBI and IRS of your country.

In view of the indicting report submitted to the Police Department,
Homeland Security, IRS and FBI by the Economic and CHIEF JUSTICE OF
THE SUPREME COURT OF NEW JERSEY USA, the Police Department, Homeland
Security and FBI has recommended for your immediate prosecution. You
just have to obtain the required Certificate from CHIEF JUSTICE OF
THE SUPREME COURT, MRS DR WHITE JOHN BROWN, and the Certificate will
cost you $$340 only. So you all you have to do today is to send the
required $340 immediately with the CHIEF JUSTICE OF THE SUPREME COURT,
MRS DR WHITE JOHN BROWN, secretary name below.

We are giving you notice of service of writing of summons after two
days 48HOURS of receiving this letter by mail. If after the two days
48HOURS and you are not able to obtain the Certificate to clear
yourself before the Police Department, Home land Security and FBI,
Legal prosecution will begin immediately.

FOR MORE INFORMATION’S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: (mrchristopherwrayf@gmail.com

Justice delayed is not justice denied.

Yours in service,

Mr.Christopher Wray, FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO

Dr. Usman Hassan Dear Beloved Friend

From: "Dr. Usman Hassan"<wisp@wistech.in>
Reply: <drusmanhassan038@gmail.com>
Date: Sat, 8 Aug 2020 16:06:35 -0700
Subject: Dear Beloved Friend


Dear Beloved Friend,

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your Nigeria partner for a long time now, I decided to make this direct approach to you as my new resolution in order not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them to conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor’s name, company’s name and bank particulars from the Central Bank of Nigeria vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.

I agreed on the condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.

Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.

I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Central Bank of Nigeria Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. Finally,

I need your promise that no official of the Central Bank or any third party will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which you will receive the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with me, kindly get back to me as soon as you receive this message so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.

Best Regards,

Dr. Usman Hassan
Chairman payment verification Panel.

brendinghat.com Email Deactivation Alert

From: "brendinghat.com" <admin@webmastersupport.xyz>
Date: 7 Aug 2020 09:08:59 +0200
Subject: Email Deactivation Alert


DEAR Nigel@brendinghat.com       

PLEASE CONFIRM YOUR EMAIL TO AVOID DISABLING EMAIL FROM THE SERVER.
EMAIL WILL BE SHUTDOWN AUTOMATICALLY AFTER 48 HOURS.
CLICK ON CANCEL EMAIL DEACTIVATION BUTTON BELOW. YOU WILL NEED TO
LOGIN YOUR CORRECT DETAILS TO VALIDATE AND STOP THIS ACTION.

 

CANCEL EMAIL DEACTIVATION
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THANK YOU!
MAIL ACCOUNT TEAM

brendinghat.com Delivery Notification: 5 messages to Nigel@sp…

From: brendinghat.com <info@cotton-us.com.ua>
Date: 04 Aug 2020 17:31:11 +0000
Subject: Delivery Notification: 5 messages to Nigel@sp...


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Mr. Jean Herbet DG DHL FROM DHL EXPRESS DELIVERY COMPANY.

From: "Mr. Jean Herbet DG DHL" <benegodonson@gmail.com>
Reply: dhl710334@gmail.com
Date: Tue, 4 Aug 2020 10:09:26 -0500
Subject: FROM DHL EXPRESS DELIVERY COMPANY.


From DHL Express Delivering Company LTD International Benin Service
Office,Cotonou, Republic Du Benin Centre Xanadu Ancien Pont 03 BP 2147
Cotonou. DHL INTERNATIONAL SARLLOT 12 CARRE14 COTONOU
BENIN REPUBLIQUE124 10BP 697 TEL: +229- 6671 5957

Welcome to DHL Delivering Service Company Ltd Benin with world wide
delivery at its best. We are pleased to be at your service. DHL
Delivering Service Company Ltd Benin is Regulated and Stipulated by
the Delivery Service Authority (DSA),the delivery institutions that
REGULATES all delivery activities in the Benin Republic.This office
has been Notified by your partner of Your Sealed Metallic Package
Deposited in our Company.

Attention: Dear Customer.
We acknowledged the receipt of your mail regarding your outstanding
ATM CARD Parcel that is here with us, we are here writing to inform
you that this is DHL Delivering Service Company Ltd Benin, we want you
to know that your ATM CARD Package is here in our Company with the
Shipment Code Awb 33xzs, Registered with Mrs Nacy Jarki Manager of UBA
Online Bank Plc , the only thing that holding your ATM CARD Package
Delivered from here is this Security Keeping Fee of $209.00 because
the Insurance & Delivery fee has been paid already and immediately the
needed security keeping charge of $209.00 is receive today your ATM
card will be handed over to you in your home address by next tomorrow
as we programmed it here. US$15,500,000.00 [Fifteen Million Five
Hundred Thousand United States Dollars is total payment due to you.

As soon as we receive the security keeping fee today,Our international
Diplomat agent will depart Benin with your Package and your Shipment
Airway bill will be sent to you immediately to track your Package to
your address within 48 Hours, so we are waiting to hear from you as
soon as you receive this message to enable us meet up in time today.

PAYMENT INFORMATION (WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER OFFICE

RECEIVERS NAME : JAMES KENA
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
QUESTION :WHEN
ANSWER : NOW.
AMOUNT $209

PAYMENT DETAILS TO SEND TO US
Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY
We are waiting for your Respond immediately because this is the only
thing holding your ATM CARD Here with Us.

Thank You
Mr. Jean Herbet DG DHL,DELIVERY DEPARTMENT DHL BENIN
DHL CARGO DELIVERY OFFICE BENIN DU REPUBLIC,
Phone Line: Treat with urgency, Call us +229- 6671 5957
Email: (dhl710334@gmail.com)

Arnold Barnes Your Abandoned Package For Delivery

From: Arnold Barnes <arnoldbarnes585@yahoo.com>
Reply: arnoldbarnes212@gmail.com
Date: Tue, 4 Aug 2020 09:49:16 +0000 (UTC)
Subject: Your Abandoned Package For Delivery


Interim Assistance General Manager.
Operations, Maintenance, Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America
Tel:747-500-1964

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have
Your trust before I review it to you because it may cost me my job, So
I need somebody that I can trust for me to be able to review the
Secret to you.

During my recent withheld Package routine check at the Airport Storage
Vault, Idiscovered an Abandoned shipment from a Diplomat from London and when
scanned 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 and also the inability of the diplomat to pay for the
United States FBI CLEARANCE/Non Inspection Charges which is $3,700USD.
On my Assumption the consignment is still left in our Storage House
here at the Norfolk International Airport 2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America till date.

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 as the assistant director of
the Inspection Unit, I will Advice 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 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 proceeds
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\25 for you and
30\25 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 FBI CLEARANCE/ 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\25
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 for further
Directives

Thank you.

Arnold Barnes
Interim Assistance General Manager,
Operations,Maintenance,Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America
God Bless America
Tel:747-500-1964

HANDE US BASHAN – OGARETCO – Contract no: 1521 2020 – Shipping documents

From: HANDE US <hande.us@bashan.com.tr>
Date: 04 Aug 2020 01:45:40 -0700
Subject: BASHAN - OGARETCO - Contract no: 1521/2020 - Shipping documents


Attachments

  • doc3065712020050107.xlsx    VIRUS DETECTED 

Dear sir,

 

Please find draft bl of the subject contract at attached. Kindly
check and approve if details are in order.

Confirmation or amendment requests of draft Bill of lading must be
reported within 48 hours. Draft bill of ladings which you haven’t
confirmed within 48 hours will be approved as presented to you without
amending and will be printed as original. Any amendment request after
vessel departure will be invoiced to you as Correction fee
 depending on shipping lines tariffs.

 

 

 

[ISIM_01]
 <Suspicious hyperlink> 
[ISIM_02] [ISIM_03]
 <Suspicious hyperlink> 
[ISIM_04]
 <Suspicious hyperlink> 
[ISIM_05]
 <Suspicious hyperlink> 
[ISIM_06]
 <Suspicious hyperlink> 
[ISIM_07]

T .+90 324 221 41 41 (pbx)  |  F.+90 324 221 41 42 | M.+90 533 155
20 82

HQ:  Emek Mahallesi Atatürk Bulv. No: 18/A 
Karacailyas/Mersin  TURKYE

orhan@bashan.com.tr

 

[alt-resim2]

anthony joseph Hello Friend

From: anthony joseph <anthonyjosephdixon5@gmail.com>
Date: Tue, 4 Aug 2020 11:04:47 +0400
Subject: Hello Friend


Accept my apologies for this unexpected e-mail but my issue requires
urgent attention and I need your participation. I am a legal counsel
to very wealthy Oil Merchant from USA named (James Stone) who died
some years ago in Asian country. This gentleman died leaving a fix
deposit of $10.500,000,00 (Ten million five hundred United States
Dollars) with a major Asian Bank which I will disclose to you as you
indicate your readiness to work with me.

I have a very water-tight and sound plan to present you as his
next-of-kin to claim his account balance based on the fact that you
are a foreigner which position you easily as his rightful relation. As
the account balance is released to you, we shall therefore split the
funds between ourselves. Kindly get back to me through my secured and
private email (anthonyjosephdixon5@gmail.com); if you are interested
within the next 48 hours.

I will intimate you with more details soon and steps to follow as I
await your swift reply. Please do include your direct phone number in
your response; I will call you to discuss the modalities with you.

Sincerely,

Mr Anthony Joseph Dixon.

Simon Schlegel LAVENDISH – ADIYAT MARKETING – Contract No : 1253 …

From: Simon Schlegel <SimonSchlegel54@outloo.com>
Date: 02 Aug 2020 12:37:42 -0700
Subject: LAVENDISH - ADIYAT MARKETING - Contract No : 1253/...


Attachments

  • BEX2020.xlsx    VIRUS DETECTED 

 GOOD DAY,

Dear All,Please find draft bl of MAERSK Shipment (21 fcl) at
attached.
Kindly check and approve if details are in order.
Confirmation or amendment requests of draft Bill of lading must be
reported within 48 hours. Draft bill of ladings which you haven’t
confirmed within 48 hours will be approved as presented to you
without
amending and will be printed as original. Any amendment request after
vessel departure will be invoiced to you as Correction fee depending
on
shipping lines tariffs.

Best Regards,

T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42
HQ: Emek Mahallesi Atatürk Bulv. No: 18/A Karacailyas/Mersin TURKYE
info@lavendishsafari.com

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

LAVENDISH – ADIYAT MARKETING – Contract No : 1253/2020 – >First shipment – MAERSK

New Leaf Cash Loans APPLY FOR LOAN.

From: New Leaf Cash Loans <newleaf_cashloan8@hotmail.com>
Date: Sat, 1 Aug 2020 10:15:56 +0000
Subject: APPLY FOR LOAN.


Attachments

  • NEWLEAF LOAN..pdf

Hello Dear, 

APPLYING FOR LOAN HAVE NEVER BEEN THIS SIMPLE. NO QUEUE, APPROVAL
DECISION MADE WITHIN 48 HOURS.  

Apply for a quick loan at 5% interest Rate with NEWLEAF CASHLOANS.
Blacklisted Individuals AND Debt Reviews are welcome to apply. 

Open attached document to see our LOAN REPAYMENT SCHEDULES that suits
your need and apply for a loan within minutes to take advantage of our
low interest rate. 

Regards, 

Jane Dickson (Mrs.)

FOR: NewLeaf  CashLoans.

Tel: +27786661745

Rita Van Zyl nab dka kapit lov p j ky

From: Rita Van Zyl <c.capula@mcontreras.gob.mx>
Reply: "dr.ritavan01@aol.com" <dr.ritavan01@aol.com>
Date: Wed, 29 Jul 2020 16:53:36 -0500 (CDT)
Subject: nabídka kapitálové půjčky


Att: Váení,
Jsem Dr. Rita Van Zyl. Jsem soukromý pjovatel úvru a budovatel
obchodní kapacity. Máte podnikatelský plán, který jste
potebovali k provedení, ale máte finanní problémy? u
nehledejte, mám vaše ešení. banka má limit na výši pjky,
kterou od nich berete, ale mohu nabídnout pjku v jakékoli
výši, kterou si pejete. v rozmezí od 50 000 EUR do 500 000 EUR.
spolenosti a prmyslová odvtví si mohou vyádat vyšší
pjku s úrokem od 2% do 3%. kontaktujte mj e-mail:
dr.ritavan01@aol.com
s vaší uvedenou ádost.
tvé jméno:
ástka pjky:
úel pjky:
íslo mobilního telefonu:
adresa bydlišt a dstojníka:
vk:
msíní píjem:
pjka je nabízena schválena a pevedena na váš bankovní
úet do 48 hodin a potvrzena na vašem útu v zemi. úrok se
zane poítat po 3 msících od pijetí pjky. vaše
odpov bude zpracována s maximální bezpeností a
upímností.
Dr. Rita
La informacion contenida en este correo, asi como la contenida en los
documentos anexos, puede contener datos personales, por lo que su
difusion es responsabilidad de quien los transmite y quien los recibe,
en terminos de lo dispuesto por los articulos 6 fracciones II, XII,
XXII, 186 y demas aplicables de la Ley de Transparencia y Acceso a la
Informacion Publica y Rendicion de Cuentas de la Ciudad de Mexico; Ley
de Proteccion de Datos Personales en Posesion de Sujetos Obligados de
la Ciudad de Mexico en los articulos 2, 3 fracciones I, II, IX, XXII,
XXVII, XXXIII, XXXIV, 4, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20,
21, 22, y demas relativos y aplicables; debiendo sujetarse en su caso,
a las disposiciones relativas a la creacion, modificacion o supresion
de datos personales previstos.En el uso de las tecnologias de la
informacion y comunicaciones del Gobierno de la Ciudad de Mexico,
debera observarse puntualmente lo dispuesto por la Ley Gobierno
Electronico de la Ciu dad de Mexico, el apartado 10 de la Circular Uno
2019 vigente y las Normas Generales que deberan observarse en materia
de Seguridad de la Informacion en la Administracion Publica de la
Ciudad de Mexico

Google translate from Czech

Att: Dear,
I’m Dr. Rita Van Zyl. I am a private loan borrower and builder
business capacity. You have a business plan that you are
needed to implement, but do you have financial problems? at
don’t look, I have your solution. the bank has a limit on the amount of the loan,
which you take from them, but I can offer pjku in any
the amount you desire. between EUR 50 000 and EUR 500 000.
companies and industries may demand higher
loan with an interest rate from 2% to 3%. contact my e-mail:
dr.ritavan01@aol.com
with your stated request.
your name:
loan amount:
purpose of the loan:
mobile phone number:
address of residence and officer:
vk:
monthly intake:
pjka is offered approved and transferred to your bank
account within 48 hours and confirmed on your account in the country. interest
can be counted 3 months after receiving the loan. yours
the response will be processed with maximum security and
sincerity.
Dr. Rita
The content contained in this correlation, probably as the content in the
annexed documents, can contain personal data, for what they are
diffusion is the responsibility of those who transmit and who are the recipients,
Having regard to the provisions of Articles 6 (2) and XII,
XXII, 186 and others applicable to the Transparency and Accession Act
Public Information and Account Set of the City of Mexico; Ley
of Personal Data Protection in the Task Force of Obligados de
the City of Mexico in Articles 2, 3, I, II, IX, XXII,
XXVII, XXXIII, XXXIV, 4, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20,
21, 22, and others related and applicable; having breakfast in their caso,
the provisions relating to creation, modification or suppression
of personal data. A use of the technologies of the
information and communications of the Government of Mexico City,
he must observe the dispute made by Ley Gobierno
Electronic of Ciu dad de Mexico, the apartment 10 of the Circular One
2019 and the General Norms that should be observed in matter
of Information Security in the Public Administration of
Mexico City

Mr.DAVID EGO. PAYMENT NOTIFICATION

From: "Mr.DAVID EGO." <info@uba.org>
Reply: ubabankplc621@gmail.com
Date: Wed, 29 Jul 2020 16:46:46 +0100
Subject: PAYMENT NOTIFICATION


UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(ubabankplc621@gmail.com)
call me asap (+234-9039225882)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it’s still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is 5(One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…
6. Scan copy of your International Passport/Drivers License…

RECEIVERS NAME
LOCATION: LAGOS NIGERIA
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhldhl12@aol.com)
Contact Cell/Mobile Number:+234-7012150376

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

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Date: 29 Jul 2020 02:16:22 +0200
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Anderson scott Info

From: Anderson scott <scottanderson942@gmail.com>
Date: Wed, 22 Jul 2020 00:05:54 +0100
Subject: Info


ATTENTION

Sir,/Madam .  

My name is Anderson Scott , I am a staff in Gulf Trust Bank Dubai.( G
T B) My Department is in charge of wire transfer Bank to
Bank confirmations.

Recently in my Department, i discovered the sum of Ten Million Seven
Hundred Thousand Dollar ($10. 7 ), Which belong to a
Chinese man who represent Organization of Petroleum Exporting
Countries (OPEC) here in United Arab Emirate. He was
one of the Corona Virus Victims . He was infected when he went on a
vacation after his assignment here in Dubai . On his way
coming back to Dubai, He was Diagnosed of Corona positive  at the
Airport and was quarantined. Few days latter, it was reported
that he has gave up the Ghost (Died) .
 
He has already finished his contract here in Dubai as an Organization
of Petroleum Exporting Countries (OPEC) Representative.
According to spectators , He died alongside with his son .Presently ,
I have tried reaching his Family or next of Kin, But all effort to
reach his Family has proven Abortive .

His Funds are already in my control to Transfer Overseas but since
there is nobody showing up for the Money from his Family or
next of Kin, i would want you to forward your Account Details to me so
that i will present you as his next of Kin to enable me Transfer
the money into your Account . I will achieve this within 48 Hours of
Banking Hours .I will equally send a confirmation Slip to you so that
you will confirm the fund with your Bank .
 
For Providing Account for this deal, i will Award you 30 % of the Fund
while 20% will fo to the Charity and the remaining
balance which is 50% will belong to me for Development of Real Estate
in your country . All i need from you is trust and
sincerity for us to achieve a better 2020 . Your Urgent response is
needed .

Best Regard,
Anderson Scott

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