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Erny Resthyaningsih RE: New-Order 4561

From: "Erny Resthyaningsih" <noreply@tason-machinery.xyz> Date: 05 Jul 2022 10:51:41 +0800 Subject: RE: New-Order#4561
Dear Nigel,

Please find attached PO Ref. 4561.

Kindly check & revert back asap.

Thankyou.

ERNY RESTHYANINGSIH

PT. Seltech Utama

Jl. Brigjen Katamso No. 8-9

Palmerah – Jakarta Barat 11420

Telp: 021-5669123/24

Fax : 021-5684538
ADG Fasteners Inc.

New-Order & Confirmation.xls

Only recipient can access shared files, Sign in with password to
access document

Mr.John Aboh. NONE RESIDENT DOMICILARY BANK ACCOUNT

From: "Mr.John Aboh."<jira@hyd-imi.com> Reply: <mrjohnaboh.fbnplc@outlook.com> Date: Mon, 4 Jul 2022 09:53:36 -0700 Subject: NONE RESIDENT DOMICILARY BANK ACCOUNT !
First Bank of Nigeria Plc
Foreign Operations and Finance Department
Head Office Address
Samuel Asabia House
35 Marina,
P.O. Box 5216,
Lagos, Nigeria.

Dear Sir/Madam,

I am writing this letter to you, In order to put smiles on your face
and restore your lost hope. I am Mr. John Aboh, The Director Foreign
Operations and Finance Dept, at the First Bank of Nigeria Plc, head
office, Marina Lagos, Nigeria.

Be informed that the Federal Government of Nigeria is not to be
blamed over the delay of your payment, This is because the Federal
Government of Nigeria approved and released your NNPC contract fund
valued $15.500.000.00 USD (Fifteen Million, Five Hundred Thousand US
Dollars) which was deposited in the central bank of Nigeria through
the Federal Government of Nigeria Foreign Reserve and Treasury
account.

The NNPC contract fund was approved in your favor and has been in the
central bank of Nigeria, unclaimed, since 27th Sept, 2011, This is
because some senior staffs of the central bank are collaborating with
Dr. Sanusi Lamido Sanusi, the Governor of the Central Bank of Nigeria
(CBN) then and have refused to release your NNPC contract fund to you,
simply because they have been using the interest accumulated from your
fund every year, to enrich themselves, without your knowledge.

Further investigations revealed that some payment file and deposit
accounts belonging to some of the Beneficiaries have been
tampered/changed, on the basis that the owners have died or have given
out an authorization note of change of data. Investigations also
revealed that there are some foreigners who are collaborating with the
senior staffs of the central bank to make these changes illegally,
without the knowledge of the rightful Beneficiaries of the funds.

Now, All powers have been vested on our bank to make all
international payments, Due to reported cases of inefficient banking
system and corrupt practices of some Nigerian Banks, including the
Central Bank of Nigeria, the Federal Government of Nigeria have
revoked/cancelled all powers vested on those banks and appointed our
bank (First Bank of Nigeria Plc) to make all foreign payments.

In addition to that, The governor of the Central Bank of Nigeria then
(Dr. Sanusi Lamido Sanusi) was also sacked by President Good Luck E.
Jonathan, due to his corrupt practices, This decision was made by Mr.
President because of the petitions received from foreign
beneficiaries, FBI / INTERPOL and other International Organizations,
About the none payment of foreign debts.

PLEASE VISIT THIS NEWS LINKS BELOW TO CONFIRM THE SACK OF CBN
GOVERNOR DR. SANUSI LAMIDO:
HEDGEHOG://
nigeriacommunicationsweek.com.ng/news/jonathan-sacks-sanusi-cbn-governor

www.vanguardngr.com/2014/02/mallam-sanusi-lamido-sanusi-sacked-cbn-governor

www.nigerianeye.com/2014/02/jonathan-sacks-sanusi-as-cbn-gov.html

In accordance with the Central Bank of Nigeria Decree No 24 of 1991,
Which states that the President of the Federal Republic of Nigeria
have the powers to appoint or sack the governor of the Central Bank of
Nigeria, If there is any misconduct from the governor.

Presently, your payment file is on my desk, duly verified for
immediate payment/transfer. I want to help you pull out this fund to
your bank account, using the easiest and quickest method which have
not been made known to you before. By this method, you will open a Non
Residence domiciliary account with this bank (First Bank of Nigeria)
your fund would be lodged into this domiciliary account and will be
transferred directly to any bank account of your choice, After the
transfer, you will confirm the fund in your account within 5 hours the
same day. No Cost of Transfer (COT) and no stoppage from any
Government departments as the transfer will be done within our bank
alone and it is very safe.

The essence of this Domiciliary account is to secure and protect your
fund from being diverted by impostors/fraudsters or making payment to
a foreign account which does not belong to you, one of the greatest
advantage of opening a Domiciliary account is that you can instruct
our bank to transfer this fund to your nominated bank account in your
country, bit by bit with small amount thereby saving yourself from the
embarrassment of Financial Authority in your country who monitor large
transfer due to current trend of terrorism, Another beauty of the
domiciliary account is that you can retain the balance left in your
account in our Bank and you can also instruct us to pay out money to
any account of your choice in any part of the world or issue you ATM
Visa Debit Card or Bank Draft/Check which you can also use to withdraw
your money in your country or in any part of the world when you are on
a business trip or vacation.

The method which was introduced to you before is the Telegraphic
Transfer (TT) for which confirmation was 48hours or 72 hours, because
of the time factor, petitions could come from various Financial
Monitoring agencies, stopping your payment and asking you to pay huge
fee which would be difficult for you to pay, so that they can benefit
from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the
bank alone, as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.

This new method of Non resident domiciliary account opening, will
enable you receive your inheritance fund within 5 hours the same day,
After transfer. No Cost of Transfer (COT) and no stoppage from any
Government departments, But you have to follow my instructions and
keep this information very confidential because of fraudsters and
impostors who go about presenting various bank accounts in order to
divert another beneficiary’s fund.

I hope you now understand the advantages of having a non residence
domiciliary account and why you need this domiciliary account to
receive your fund ($15.5 Million USD) in our Bank. Feel free to ask me
any question, if you need more clarifications.

Below are the requirements for the opening of a Non Resident
domiciliary account for you, in our bank.

(1) Your First Name……….Middle Name………..Surname………
(2) Your Residential Address…………..
(3) Your City……………State…………..Country………
(4) Your Gender……….Age………..Marital Status……….
(5) Your Occupation……………Office Address…………
(6) Your Next of Kin…………..
(7) Your Cell Phone Number……….Office Phone number……..
(8) Your Valid International Passport or Drivers License………

Your are required to pay a minimum sum of $450 usd only, for your non
resident domiciliary account opening/activation fee. Take Note: 50%
($225) of the domiciliary account opening/activation fee will be
credited in your domiciliary account, for the activation of your newly
opened domiciliary account, while the remaining 50% ($225) will go to
the bank, as the bank’s official domiciliary account opening fee.
(This fee is official and it’s not negotiable)
i.e. $225 usd will go to your account, for the activation of your
domiciliary account, while $225 usd will go to the bank, for the
domiciliary account opening fee.

This is In-line with the Provisions of Section 2 Sub Section (ii a)
of Banks and Financial Act of 2001 which state that all Non Resident
Accounts otherwise known as Domiciliary Account must be activated to
make the account operational, while Sub Section (ii b) do NOT permit
any Bank official from making deduction from the payment to be
deposited in the domiciliary account, which is the total $15.5 Million
USD in your own case.
Take Note: I want to make it very clear to you that there is No Cost
of Transfer (COT) and No clearance document is required from you,
because the payment/transfer will be done within our bank alone.
So kindly read the information stated below, very carefully and fill
in the blank spaces with the correct information’s where necessary,
for authentication and opening of a non resident domiciliary account
in your name.

Take Note: The First Bank of Nigeria Plc will not be held responsible
for any error in your fund Payment/Transfer, We shall not also be
liable for any mistake, wrong information, anomaly or insolvency,
arising from your none compliance to this request, Hence any
information provided by you will be used to open a domiciliary account
in your name and transfer your inheritance fund $15.500.000.00 USD to
your bank account in your country.

This is to certify that, I, Mr/Mrs——————————-with
the above details, hereby, provide this information to the First Bank
of Nigeria Plc, to guide them in opening a non resident domiciliary
account, for the transfer of my inheritance fund valued $15,500,000.00
USD, I confirm that the information stated above is correct and it’s
written in the best of my knowledge.

For: Mr/Mrs——————————–
Date:——————————–

I will give you the payment information, upon your response to this
message, to enable you remit the Domiciliary account
opening/activation fee $450 usd, to the account officer. you are also
advised to forward your valid account details so that we do not
transfer your funds to the wrong Bank Account.

So Contact me immediately to enable us commence the opening of a Non
resident domiciliary account for you, in our bank, lodge the fund in
your domiciliary account and transfer your inheritance fund
$15.500.000.00 USD direct to your bank account in your country,
without any setback or delay.

Find the attached copy of my working identification card, for your
view.

Awaiting your quick response ONLY via my E-mail.

Yours Truly,

Mr. John Aboh,
Director Foreign Operations and Finance Dept,
First Bank of Nigeria Plc.

DENIS K MONTAG CitiBank Payment Approved Notification

From: "DENIS K MONTAG"<test@smsngin.com> Reply: <deniskmontagcitibank2021@gmail.com> Date: Mon, 4 Jul 2022 04:44:29 +0300 Subject: CitiBank Payment Approved Notification
From the Desk of Mr. Denis K Montag
Fund Operational Manager
Citi Bank New York, NY 10016, USA
Our Ref: CB0021-DOCS/021
Your Ref: CBU/WB/IMF/USA -21
E-mail: deniskmontagcitibanknewyork2021@aol.com

Urgent Notice

The Recently Launched Economic Co-operation Development (ECOD),With
the Efforts of the World Bank to Synergize International Advances in
the Area of External Debt Statistics.Due to This Newly Launched
Organization, the World Bank Has Gratified the International Debt
Management to Look Into and Release All Outstanding
Contractors/Workers That Are Due For Payment With Us. In This Regards,
You Are Among the Lucky Names Selected Among the Unsettled
Contractors/Workers Who Have Not Received Their Payments.

I Wish to Inform You That the International Debt Management Was
Approved and Instructed by World Debt Organization & World Bank to
Process and Release All the Outstanding Due Payments.

We Officially Notify You Through This Email, That the World Bank in
Conjunction With the United States Set Aside Us$3.4billion to Pay in
Good Claims From Foreign Inheritance Fund (Next of Kin); in Line With
This the United States On Foreign Debt Matters (USFDM) Ordered, That
Contractors and Next-Of-KINS Whose File Have Shown Sufficient Proof
Regarding Job Execution and Debt Outstanding Be Settled Without
Further Delay. We Wish to Inform You That Your File Was Forwarded to
Citi bank
New York by Various Offices and Department Showing That You Have
Fulfilled All Conditions Necessary to Receive Your Payment.

The Delayed Reasons for Your Due Prolonged Payment Was Because of
Counter-claim On Your Fund, This Necessitated All the Needful
Documents Relating to Your Contract Payment, Which We Were Convinced
That You Are the Bona-fide Beneficiary to the Fund. There Was Attempts
To Divert Your Payment to Foreign Account Which Was Done by Your Local
Representatives in Collaboration With Some Officials and Most of the
Officials Involved in Several Executive in This Misconduct Have Been
Sacked.

I Hereby to Inform You This Day That Your Inheritance Sum Calculated
Us$23.3M Shall Be Paid to You via ATM Card or Any Other Choice You
Tick For Your Us$23.3M Shall Be Paid to You Due to Rules/regulation
Guiding Bank Secrecy Act(BSA). Be Aware That All Necessary Modalities
Concerning
The Release of Your Fund Have Regularized, You Are Require of Maximum
Honesty Concentration to Make This ATM Card Delivered to Your Doorstep
Within 72hrs. Finally, Kindly Provide the Detailed Information Below
and Get Back to Us for Your ATM Card to Be Delivered to Your Doorstep:

Your Full:
Residential Address.
Personal Phone/mobile No:
Attached Copy of Your Driver’s License:
Occupation:

Please Provide the Above Information Accurately, Because This
Office Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM
Card.Thanks for Banking With Citi Bank While We Look
Forward to Serving You With the Best of Our Service.

Yours Truly,

Mr. Denis K Montag
Fund Operational Manager
Head Foreign Transfer Department
Citibank New York, NY 10016, USA
E-mail: deniskmontagcitibanknewyork2021@aol.com

sales pune RE: Confirm revised invoice to proceed with payment ASAP.

From: sales_pune@rieco.com Date: 03 Jul 2022 11:49:02 +0200 Subject: RE: Confirm revised invoice to proceed with payment ASAP.

Attachments

Invoice.zip VIRUS DETECTED

Dear Sir.

Please can you urgently send us the correct swift code of your Bank
Details attached for tomorrow transfer. we have sent you several email
last week concerning this.

We are asked by our customer to pay to this account detail
on the attached invoice But our bank informed us that the account
swift code is incorrect.

Please send us the correct swift code so we can proceed with payment.

Attached herewith the Invoice and account details.

Many thanks.

Mrs.C.P.Vanishree

Sr.Manager-Sales & Admn.

GLOBETEK
No 739, 13th Cross,
7th Block, Jayanagar
BENGALURU- 560 070
Telephone No : 080 26771770 – 7 Lines
Fax No : 080 26771777
E-Mail : sales@globetek.in/cpv
SAVE Trees & Care for Environment & Nature

Mrs. Sarah Layla. My dear I believe you are a honest person.

From: "Mrs. Sarah Layla." <missaishagaddafi32@gmail.com> Reply: sarahahmedlaylal@gmail.com Date: Fri, 1 Jul 2022 12:56:56 +0300 Subject: My dear I believe you are a honest person.—
My Dear, Please Read My Message Very Well And Understand It Before You
Respond. I Came Across Your Contact During My Private Search Here In
The Hospital.

My Name Is Mrs. Sarah Layla Ahmed, Am From Belgium My Husband Mr.
Benaiah Ahmed Is Late. I Decided To Contact You Due To My Health
Condition; I Have Been Dying With Cancer Of The Breast, Please I Need
Your Prayers.

My Dear Yesterday The Hospital Management Informed Me That Because Of
The Stage Of My Sickness Problem That I Need To Go For A Surgery That
No One Knows How Tomorrow Will Be Which Means I Have Only Few Days To
Live.

My Dear I Am Afraid Because Of The Information The Hospital Management
Told Me About My Health Condition.

My Last Husband Was A Politician Who Owns A Small Gold Company In
Burkina Faso And He Died Of Leprosy And Radesyge, But During His
Lifetime He Deposited The Sum Of ($13.670) thirteen million six
hundred seventy thousand dollars In A Bank In Burkina Faso, The Money
Is From The Sale Of His Company.

So I Decided To Contact You To Stand As My Next Of Kin To Claim The
Funds From The Bank For Charity Purposes, Because This Money Remains
Unclaimed And The Bank Executives Or The Government Will Take This
Money As Unclaimed Fund And Maybe Use It For Selfishness And Worthless
Ventures.

I Know That You Are A Honest Person Please Claim This Money And Use
The 60% For Charity Works, For Orphanages And For The Less Privilege
In Your Country And The 40% Is For You And Your Family.

I Need Your Urgent Answer To Know If You Will Be Able To Execute This
Project, And I Will Give You More Information On How The Fund Will Be
Transferred To Your Bank Account.

Thanks.
Mrs. Sarah Layla.

Edward BUSINESS PROPOSAL

From: "Edward"<helper@ama-shakyo.jp> Reply: <edyturny1@webmail.co.za> Date: Thu, 30 Jun 2022 14:33:34 -0700 Subject: BUSINESS PROPOSAL
Dear Friend

I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.

Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturl@webmail.co.za
for more details

if you are interested please send me your mobile phone numbers for
easy faster communication,

NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL

Yours truly,

Edward Turner

Edward BUSINESS PROPOSAL

From: "Edward"<helper@ama-shakyo.jp> Reply: <edyturny1@webmail.co.za> Date: Thu, 30 Jun 2022 03:53:30 -0700 Subject: BUSINESS PROPOSAL
Dear Friend

I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.

Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturl@webmail.co.za
for more details

if you are interested please send me your mobile phone numbers for
easy faster communication,

NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL

Yours truly,

Edward Turner

Filippo Filippi Payment plan

From: Filippo Filippi <niki@danitrading-dk.com> Date: 27 Jun 2022 21:51:41 -0700 Subject: Payment plan

Attachments

28.06.22.ppa

Dear Sir ,

As discussed and agreed, Please find attached Payment Plan for the
Outstanding amount.

Request you to kindly start the production asap.

_Szívélyes üdvözlettel / Best regards / Mit freundlichen Grüßen_

Filippo Filippi

_General Manager_

_ _

Safegard Medical (Hungary) Kft.

3608, Farkaslyuk, Jószerencsét tér 15. Magyarország / Hungary

Tel.: +36-48-470-758

Mobile: +36-20-975-43-56

Eduardo Dedini New Order Pre-payment Notification June 2022

From: Eduardo Dedini <postmaster@dawinf.co.kr> Date: 27 Jun 2022 02:36:37 -0700 Subject: New Order Pre-payment Notification June 2022

Good day,

Kindly find attached our new order

Arrange accordingly ASAP & provide us proforma invoice for payment
arrangement.

Please reply to acknowledge acceptance.

Attached for review

Warm Regards,

Thank you in advance
– Best Regards –
Eduardo

ONEDRIVE DOCUMENT

“To read the document, access the email below with your password.”

George McConnell ATTENTION: Beneficiary.

From: "George McConnell" <info@usa.com> Reply: gmcconnell261@gmail.com Date: Sat, 25 Jun 2022 15:46:31 -0700 Subject: ATTENTION: Beneficiary.ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the financial department to release your payment to you without delay.

Thus, Reconfirm the following:

1.Your Full Name
2. Address:
3. Your Direct phone number:

We look forward to your prompt response.

Thank you.

George McConnell.
Director of Payment,
UN Foreign Office,

There is an overdue payment under your name. Please settle your debts ASAP

From: <dictationca54@tohit.de> Date: 25 Jun 2022 02:49:09 +0400 Subject: There is an overdue payment under your name. Please, settle your debts ASAP!Hi!

Sadly, there are some bad news that you are about to hear.
About few months ago I have gained a full access to all devices used by you for internet browsing.
Shortly after, I started recording all internet activities done by you.

Below is the sequence of events of how that happened:
Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet).
As you can see, I managed to log in to your email account without breaking a sweat: (Nigel@brendinghat.com).

Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email.
To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails).
I know, you may be thinking now that I’m a genius.

With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others).
As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems.
Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history – you name it.
My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver),
hence it remains undetected by any antivirus software installed in your PC or device.

So, I guess now you finally understand the reason why I could never be caught until this very letter…

During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content.
You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms.
Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos
that expose your masturbation sessions, which end with you cumming.

In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours.
Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too.
I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch,
(you certainly know what I mean) it will completely ruin your reputation.

However, don’t worry, there is still a way to resolve this:
You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer),
hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role.
Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts.
Mark my words, I never lie.

That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording
and tracking down all your activities and dirty deeds during a long period of time.
In case if you have no idea how to buy and transfer bitcoins – feel free to check the related info on the internet.

Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA

From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).

The following list contains things you should definitely abstain from doing or even attempting:
> Abstain from trying to reply this email (since the email is generated inside your inbox alongside with return address).
> Abstain from trying to call or report to police or any other security services. In addition, it’s a bad idea if you want to share it with your friends,
hoping they would help. If I happen to find out (knowing my awesome skills, it can be done effortlessly,
because I have all your devices and accounts under my control and unceasing observation) – kinky videos of yours will be share to public the same day.
> Abstain from trying to look for me – that would not lead anywhere either. Cryptocurrency transactions are absolutely anonymous and cannot be tracked.
> Abstain from reinstalling your OS on devices or throwing them away. That would not solve the problem as well,
since all your personal videos are already uploaded and stored at remote servers.

Things you may be confused about:
> That your funds transfer won’t be delivered to me.
Chill, I can track down any transactions right away, so upon funds transfer I will receive a notification as well,
since I still control your devices (my trojan virus has ability of controlling all processes remotely, just like TeamViewer).
> That I am going to share your dirty videos after receiving money transfer from you.
Here you need to trust me, because there is absolutely no point to still bother you after receiving money.
Moreover, if I really wanted all those videos would be available to public long time ago!

I believe we can still handle this situation on fair terms!

Here is my last advice to you… in future you better ensure you stay away from this kind of situations!
My advice – don’t forget to regularly update your passwords to feel completely secure.

There is an overdue payment under your name. Please settle your debts ASAP

From: <aev@hrz.uni-oldenburg.de> Date: 24 Jun 2022 20:23:08 +0100 Subject: There is an overdue payment under your name. Please, settle your debts ASAP!Hi!

So, I guess now you finally understand the reason why I could never be caught until this very letter…

Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA

From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).

I believe we can still handle this situation on fair terms!

Here is my last advice to you… in future you better ensure you stay away from this kind of situations!
My advice – don’t forget to regularly update your passwords to feel completely secure.

RE: NOVOBANCO NBSMART- Registe o seu Dispositivo como s…

From: <NBSMART77917638@novobanco.pt> Date: Fri, 24 Jun 2022 08:47:49 -0300 (-03) Subject: RE: NOVOBANCO NBSMART- Registe o seu Dispositivo como s...

Caso nao visualize corretamente este email clique aqui
<>

Desde 20 de Jun. de 2022 o NOVOBANCO esta inovando toda sua casa.

Nigel@brendinghat.com, SEU TELEMOVEL NAO FOI REGISTADO EM NOSSA NOVA
BASE DE DADOS, E COM O COMPROMISSO DE EVITAR BURLAS E PREJUIZOS AOS
NOSSOS CLIENTES, ESTAMOS A SOLICITAR O REGISTO DO TELEMOVEL.

Efectue abaixo o REGISTO OBRIGATORIO do seu telemovel. Divisao de
Seguranca NOVOBANCO

Para continuar a utilizar dos nossos servicos, registe agora seu
telemovel e aguarde para activar seus servicos de seguranca em
[REGISTAR TELEMOVEL]
<> .

Registar Telemovel
<>
Em nome do novobanco, da sua administracao e de todos os seus
colaboradores, agradecemos a sua confianca e prometemos continuar a
fazer o futuro consigo.

Cliente: Nigel@brendinghat.com Cumprimentos NOVOBANCO,

Juntos fazemos o futuro.

Contacte-nos:

Website <>

App
<>

novobanco Online
<>

<Suspicious hyperlink>

<Suspicious hyperlink>

<Suspicious hyperlink>

Esta mensagem foi enviada automaticamente pelo que as mensagens
enviadas para este endereco de e-mail nao serao respondidas.

Efectue seu registo de telemovel novobanco.pt/registo-telemovel
<> .

24/06/2022 11:47:49
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: NOVOBANCO NBSMART- Registe o seu Dispositivo como seguro, evite cancelamento e multa de 175 EUROS. – ( 219626247882 )

There is an overdue payment under your name. Please settle your debts ASAP

From: <accounts@insuldek.com> Date: 23 Jun 2022 21:10:50 +0100 Subject: There is an overdue payment under your name. Please, settle your debts ASAP!Hi!

So, I guess now you finally understand the reason why I could never be caught until this very letter…

Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA

From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).

I believe we can still handle this situation on fair terms!

Here is my last advice to you… in future you better ensure you stay away from this kind of situations!
My advice – don’t forget to regularly update your passwords to feel completely secure.

There is an overdue payment under your name. Please settle your debts ASAP

From: <uzsuootfo@swptech.com> Date: 23 Jun 2022 06:42:21 -0700 Subject: There is an overdue payment under your name. Please, settle your debts ASAP!Hi!

So, I guess now you finally understand the reason why I could never be caught until this very letter…

Here is my bitcoin wallet for your reference: 1Mjt2xobFExdZBGfjTVDcgzJWQxRxoHBdA

From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).

I believe we can still handle this situation on fair terms!

Here is my last advice to you… in future you better ensure you stay away from this kind of situations!
My advice – don’t forget to regularly update your passwords to feel completely secure.

Garry Raymond We have Given you Enough Time

From: "Garry Raymond"<veedras@accesscomm.ca> Reply: <garry.tommins1955@gmail.com> Date: Thu, 23 Jun 2022 15:38:58 +0200 Subject: We have Given you Enough TimeDear Sir,

On the authority of the United Nations national security council, we inform you that your fund is now in our Custody. This is pursuant to the General Assembly Resolution 64/263/ Chapter 2021/2022 as approved by the European Union Financial Council, and the United Nations Monetary Surveillance & Directorate Unit mandating us to investigate the unnecessary delay of your pending transaction in which you have invested your life savings and yet the transaction was hijacked by some Fraudsters.

I write to notify you that the IMF/World Bank Group has today the 23th of June, 2022 directed the immediate verification and release of your unpaid Compensation fund, through the paying bank.

During the verification, the auditor discovered that there was no evidence of any need for assessment undertaken for your payment, which is in violation of the Payment Act, 2007 and Financial Regulation 2918(a) which require that the paymaster general and the Committee shall prepare a needs assessment and evaluation for all unpaid debt.

The audit also revealed no evidence of adherence to due process and payment Act, 2007 requirements by the ministry before the approval and release of the fund to the beneficiary. Evidence of Clearance from the Justice ministry, evaluation, and acceptance of claim before the transfer was not produced for audit verification, thereby rendering your claim doubtful. No-objection certificate was not obtained from the justice ministry before payment was effected.

Other anomalies discovered include: Relevant supporting documents such as the Ministerial payment Board minutes, order of mandamus letter, Payment Agreement, receipts, and invoices, were neither attached to your payment voucher nor produced for audit verification. Your Payment file, technical assessment report, and outstanding debt handed over to the ministry by the defunct payment Committee on outstanding payment were not produced for audit verification.

However, The IMF/World Bank Group has decided to disregard most of this irregularity, Stop orders against your payment and advise you to take urgent steps to Normalize and validate your claims to establish the authenticity of your claims as recommended by the IMF/ World Bank Group.

It was also resolved that you contact us immediately for re-validation and documentation of your claim, and to enable us to process your payment without further delays.

Kindly contact this office for further details.

Yours faithfully,

Garry Raymond
Director of Finance & Payment
United Nations External Debt Payment Commission

Accounts Re: Payment Invoice

From: Accounts <frb.ictdept@mail.ru> Date: 22 Jun 2022 23:38:34 +0200 Subject: Re: Payment Invoice

Attachments

PAYMENT INVOICE.img VIRUS DETECTED

TO: Nigel@brendinghat.com

Good Day,

Thanks for your email.

Please find in attached the Invoice you sent to us and please correct
the mistakes in the total amount,
sign and send back to us asap for urgent payment.

Thanks & Best regards,

James Rasack
ACCOUNT PAYABLE OFFICER.

There is an overdue payment under your name. Please settle your debts ASAP.

From: <Nigel@brendinghat.com> Date: 21 Jun 2022 11:50:03 +0200 Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Hi!

So, I guess now you finally understand the reason why I could never be caught until this very letter…

However, don’t worry, there is still a way to resolve this:
You need to carry out a $1490 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer),
hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role.
Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts.
Mark my words, I never lie.

Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr

From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).

I believe we can still handle this situation on fair terms!

Here is my last advice to you… in future you better ensure you stay away from this kind of situations!
My advice – don’t forget to regularly update your passwords to feel completely secure.

There is an overdue payment under your name. Please settle your debts ASAP.

From: <lesley@brendinghat.com> Date: 20 Jun 2022 15:17:45 -0500 Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Hi!

So, I guess now you finally understand the reason why I could never be caught until this very letter…

Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr

From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).

I believe we can still handle this situation on fair terms!

Here is my last advice to you… in future you better ensure you stay away from this kind of situations!
My advice – don’t forget to regularly update your passwords to feel completely secure.

Test 2 To Whom It May Concern Attn: Beneficiary

From: Test 2 <test2@dolmengroup.com> Date: Mon, 20 Jun 2022 12:49:26 +0000 Subject: To Whom It May Concern Attn: Beneficiary

Supdt, Of Police Cyber Crime Investigation Police Commission Cell
Central Bureau Of Investigation 5th Floor Block No.3 CGO Complex
Australia Road, 110003.

To Whom It May Concern

Attn: Beneficiary

On behalf Of The Controller General Cyber Crime Police New To all
victims who have in one way or the other lost money to Nigerians
respond to Read more.

did you advise a man from Spain to stand and make a claim to your
funds amount of $5,500,000.00 today the court just ended now??? The
man from Spain summited his account for the amount to paid to him with
a claim cost of $180??

and get back to us today.

Reply this email:cybercrimepolicecommissionn@gmail.com

Thanks.

Respond Asap.

The information in this e-mail is confidential and may be legally
privileged. It is intended solely for the addressee. Access to this
e-mail by anyone else is unauthorized. If you have received this
communication in error, please delete the e-mail and destroy any
copies of it and notify the sender immediately. If you are not the
intended recipient, any disclosure, copying, distribution or any
action taken or omitted to be taken in reliance on it, is prohibited
and will be unlawful. Any views or opinions expressed are solely those
of the sender and do not necessarily represent those of the Dolmen
Group and all its associated companies. Any opinion or advice
contained in this e-mail are subject to the terms and conditions
expressed in the governing Dolmen Group and all its associated
companies’ terms of engagement. Opinions, conclusions and other
information in this e-mail and any attachments that do not relate to
the official business of the Dolmen Group and all its associated
companies are neither given nor endorsed by it. Dolmen Group and all
its associated companies cannot guarantee that e-mail communications
are secure or error-free, as information could be intercepted,
corrupted, amended, lost, destroyed, arrive late or incomplete, or
contain viruses.

naresh.katara Quotation Request

From: naresh.katara@sterlingwilson.com Date: 20 Jun 2022 09:42:20 +0200 Subject: Quotation Request

Attachments

Quotation.xlsx VIRUS DETECTED

Dear Nigel

Greetings!

It’s our pleasure to contact you with the subject enquiry. We would
like to have your competitive price as per attached Quotation .

Please provide your offer asap.

Your quick response shall be highly appreciated.

Thanks & Best Regards

Naresh Katara

Sales & Marketing MEP

|C-56/38| Institutional Area||Sector-62 | Noida-201307|

|Cell no |+91-8130991953||+91-8882334472|

|(| | +91-120-4071000|Ext.-1058|

Fax : +91-120-4071030

* : naresh.katara@sterlingwilson.com

Disclaimer : The information contained in this electronic message
and any attachments to this message are intended for the exclusive use
of the addressee(s) and may contain proprietary, confidential or
privileged information. If you are not the intended recipient, you
should not disseminate, distribute, print or copy this e-mail. Please
notify the sender immediately and destroy all copies of this message
and any attachments. Although the company has taken reasonable
precautions to ensure no viruses are present in this email, the
company cannot accept responsibility for any loss or damage arising
from the use of this email or attachments.

Sheila Marie A. Enero RE: OUTSTANDING STATEMENT

From: Sheila Marie A. Enero <gpicebuhead@gakkenphil.com> Date: 15 Jun 2022 12:03:28 +0200 Subject: RE: OUTSTANDING STATEMENT

Attachments

OUTSTANDING STATEMENT.r00 VIRUS DETECTED

Dear Sir/ Madam,

Please find attached outstanding statement up to till date.

Kindly check & Release our payment asap.

accounts INVOICES FOR PAYMENT

From: accounts@skyfalconshipping.com Date: 15 Jun 2022 07:33:43 +0200 Subject: INVOICES FOR PAYMENT

Attachments

skyfalcon.png
INV- GNL.12.zip VIRUS DETECTED

GOOD DAY,

Please find attached new invoices. Kindly arrange to clear the
outstanding.

Kindly arrange to clear asap.

Kindly note that any discrepancy in charges shall be highlighted in 3
days.

Best Regard,

Maryam Jamil || Accountant

Office No 503, Office Court Building

Oud-Metha Dubai U.A.E

T: +971 44560677
M: +971 554215286

Email: accounts@skyfalconshipping.com

Website: www.skyfalconshipping.com
<Suspicious hyperlink>

Sharon So Payment For Outstanding Invoices

From: "Sharon So" <gopi@alangroups.com> Date: 15 Jun 2022 04:07:11 +0200 Subject: Payment For Outstanding Invoices

Attachments

Outstanding Invoices.rar VIRUS DETECTED

Dear Nigel,

Can you confirm below invoice if the payment details are correct as
we
intend to make remittance this week for our due outstanding.
Please check the attached Invoice ASAP and get back to us.
Waiting your Quick Response.

Sharon So/Accounts Dept

ALAN EXPORTS MANAGEMENT(HONG KONG) LTD

Add: 27th floor, 248 Queen’s road East,
Wanchai, Hong Kong
Tel: +852-31437788
Fax: +852-28610742
Email: gopi@alangroups.com
Web: www.alangroups.com <Suspicious hyperlink>
Anglo Eastern Ship Management (Hong Kong) Ltd. sender

George McConnell ATTENTION: Beneficiary.

From: George McConnell" <info@usa.com Reply: mcconnell.george@aol.com Date: Sat, 11 Jun 2022 22:48:45 -0700 Subject: ATTENTION: Beneficiary.ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the financial department to release your payment to you without delay.

Thus, Reconfirm the following:

1.Your Full Name
2. Address:
3. Your Direct phone number:

We look forward to your prompt response.

Thank you.

George McConnell.
Director of Payment,
UN Foreign Office,