Tag: BTC

Mrs Maria Talley May the Peace of the Lord be with you

From: "Mrs Maria Talley"<IAN.ACFGROUP@btconnect.com>
Reply: <mariaforlife2@gmail.com>
Date: Sat, 8 Aug 2020 18:26:51 -0700
Subject: May the Peace of the Lord be with you

May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, I’m Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more.

Thanks and God bless you,
Mrs Maria Talley

FALCON BANK GET YOUR 20000 BTC GIVEAWAY FROM FALCON PRIVATE BANK

From: FALCON BANK<Falconprivatebank@switzland.com>
Date: Wed, 05 Aug 2020 15:50:39 +0100
Subject: GET YOUR 20000 BTC GIVEAWAY FROM FALCON PRIVATE BANK

Good news! As a long time Bitcoin user,Falcon private Bank in Switzerland is giving out 20,000 btc. Falcon private Bank is well known globally and a reputable bank that deals with cryptocurrency.we want to offer you some free crypto with our amazing giveaway.This very initiative was birthed due to the present global health pandemic to help support only bitcoin users as part of our relief plans for COVID-19.

When you pay 0.0043 btc and above to the designated address stated below and get 0.0120 btc or more, sent to you immediately.. As soon as we receive your transaction, the outgoing transaction is proccesed to your address immediately.

To learn more about the giveaway and transactions.on click me or the link below

 <Suspicious hyperlink> 

test11 Loan

From: test11@mibs.com.mm
Reply: firstfinancialunion@aol.com
Date: Thu, 23 Jul 2020 21:31:17 -1000
Subject: Loan

I wish to introduce our firm Transit Funding Group LLC, a
privately-owned consumer finance company founded in the year 2000,
operating in United States. We offer all types of loans such as
personal and auto loans, debt consolidation, business start-up,
business expansion, and project funding in all categories, etc.
Contact us via E-mail should you be interested:
firstfinancialunion@aol.com   Call/Whatsapp: +16627920622

Yours faithfully
Mr. Gomez Jones
MD/CEO

 <Link to Antivirus website> 
Virus-free. www.avast.com
 <Link to Antivirus website> 

H gh level of r sk. Your account has been hacked. Change y ur passw rd.

From: <llxie@ece.uwaterloo.ca>
Date: Fri, 17 Jul 2020 24:22:03 +0200
Subject: H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd.

Hello!

Î am a hacker who ha acce to your operatîng ytem.
Î alo have full acce to your account.

Î’ve been watchîng you for a few month now.
The fact î that you were înfected wîth malware through an adult
îte that you vîîted.

îf you are not famîlîar wîth thî, î wîll explaîn.
Trojan Vîru gîve me full acce and control over a computer or
other devîce.
Thî mean that î can ee everythîng on your creen, turn on
the camera and mîcrophone, but you do not know about ît.

Î alo have acce to all your contact and all your
correpondence.
Why your antîvîru dîd not detect malware?
Anwer: My malware ue the drîver, î update ît îgnature
every 4 hour o that your antîvîru î îlent.

Î made a vîdeo howîng how you maturbate on the left half of the
creen, and în the rîght half you ee the vîdeo that you watched.
Wîth one clîck of the moue,
Î can end thî vîdeo to all your emaîl and contact on
ocîal network. î can alo pot acce to all your e-maîl
correpondence and meenger that you ue.

Îf you want to prevent thî, tranfer the amount of $1200(USD) to
my bîtcoîn addre (îf you do not know how to do thî, wrîte
to Google: ‘Buy BTC’).

My bîtcoîn addre (BTC Wallet) î:
12ZLU11k4T1MCk8Kc5uxweTqTSamPiK5fD

After receîvîng the payment, î wîll delete the vîdeo and you
wîll never hear me agaîn.
Î gîve you 48 hour to pay.
Î have a notîce readîng thî letter, and the tîmer wîll work
when you ee thî letter.
Fîlîng a complaînt omewhere doe not make ene becaue
thî emaîl cannot be tracked lîke my bîtcoîn addre.
Î do not make any mîtake.

Îf î fînd that you have hared thî meage wîth omeone
ele, the vîdeo wîll be îmmedîately dîtrîbuted.

Bet regard!

Metro Finance Pty Welcome To Metro Finance Loan At 4 Interest Rate

From: "Metro Finance Pty" <admin123@petrochina-com.cn>
Reply: loan@metrofinancepty.co.za
Date: Thu, 23 Jul 2020 20:16:41 +0200
Subject: Welcome To Metro Finance Loan At 4% Interest Rate

Dear Esteemed Customer,

It’s my delight that I invite you to partake in our Metro Finance 4% offering.

For the first time in South Africa (launched by Metro Finance in 2001) an alternative method of finance was developed to by- pass traditional intermediaries (the banks), and link borrowers directly to the capital markets. This non-banking concept is that of securitization, a globally established means of financing.

***Blacklisted Individuals and Commission Earners may also apply.

Our loan offer ranges from R10,000 up to R15,000,000, we offer business loan, personal loans, vehicle finance, home loans, new home loan, further advance home loan, unsecured debt consolidation loan, debt consolidation, Commercial Loans and Agricultural Loans at guaranteed 4% interest rate per annum.

Speak to us to find the loan that is right for you.

To Apply, Send a QUOTE with the following personal details: Your full names, ID number, Loan Amount, Occupation and Monthly Income, Contact Phone Number and Email Address to metroloans@consultant.com.

Yours In Service,

Maria Teresa Gomes
Loan Application Consultant
metroloans@consultant.com
METRO FINANCE PTY
Tel: +27 87 510 8336,
Whats-app: +27 838 870 574

—
This email is free from viruses and malware because avast! Antivirus protection is active.
 <Link to Antivirus website> 

lisamasonfirm LOAN INFORMATION…..23 7 2020.

From: "lisamasonfirm" <lisamasonfirm@azet.sk>
Date: Thu, 23 Jul 2020 18:01:10 +0200
Subject: LOAN INFORMATION.....23/7/2020.

Good day to you all,

You are welcome to FAST FUNDING FIRM , Are you in need of loan? in any
part of the world? ,we offer easy personal loans, commercial/business loan,
student loan, car loan, Leasing/equipment finance, bridging loan, debt
consolidation, debt cancellation/administration, home loan and Christmas
loan, bond etc. Blacklisted and persons under administration are also
welcome to apply,our loan duration is usually a minimum of 1 year and
maximum of 30 years to all categories of individuals, corporate bodies,
business entities, Small/medium and large scale entrepreneur etc,get
flexible reliable and convenient direct loan funding with Low Interest rate
of 3% interest rate annually. However, terms and conditions apply. If you
are interested in our above offers, then let our loan experts assist you
today! Contact us now via (lisamasonfirm@azet.sk).

Mrs Lisa.
Best Regards.

Mrs Maria Talley May the Peace of the Lord be with you

From: "Mrs Maria Talley"<IAN.ACFGROUP@btconnect.com>
Reply: <mariaforlife2@gmail.com>
Date: Wed, 22 Jul 2020 02:55:44 -0700
Subject: May the Peace of the Lord be with you

May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, I’m Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more.

Thanks and God bless you,
Mrs Maria Talley

Mr. Frank David Re: COVID-19 Give away

From: "Mr. Frank David" <no-reply@oxfam.com>
Reply: makeadifference@onet.eu
Date: 22 Jul 2020 02:25:36 -0700
Subject: Re: COVID-19 Give away

Everyone is asking us to give back and now is the time.

We are doubling all payments sent to our BTC address within the
next 72 hours. If you send between $100-$999 you are entitled to
have a 50% additional return and if you send $1,000 and above,
you are entitled to have a 100% return on your investment.

BTC ADDRESS:  1GD9gw3FsjnXx1HK5WD6WyxZwb2dp2Ujds
if you require our Bitcoin QR or Bar CODE it’s attached below.

This will only be available within the next 72 hours. Enjoy!
Don’t miss out.

Send us proof of your payment: makeadifference@onet.eu  
This past few months hasn’t been good for businesses,
institutions and individuals around the globe. 
The Global Epidemic (Covid-19) has drained everyone financially
and you weren’t exempted.

Mr. Frank David,
Supervisor (Oxfam Financial Department)
Oxfam International Inc.

H gh level of r sk. Your account has been hacked. Change y ur passw rd.

From: <nelsbach@relief.de>
Date: 17 Jul 2020 20:47:55 +0100
Subject: H¡gh level of r¡sk. Your account has been hacked. Change yøur passwørd.

Hello!

Î am a hacker who ha acce to your operatîng ytem.
Î alo have full acce to your account.

Î’ve been watchîng you for a few month now.
The fact î that you were înfected wîth malware through an adult
îte that you vîîted.

îf you are not famîlîar wîth thî, î wîll explaîn.
Trojan Vîru gîve me full acce and control over a computer or
other devîce.
Thî mean that î can ee everythîng on your creen, turn on
the camera and mîcrophone, but you do not know about ît.

Î alo have acce to all your contact and all your
correpondence.
Why your antîvîru dîd not detect malware?
Anwer: My malware ue the drîver, î update ît îgnature
every 4 hour o that your antîvîru î îlent.

Î made a vîdeo howîng how you maturbate on the left half of the
creen, and în the rîght half you ee the vîdeo that you watched.
Wîth one clîck of the moue,
Î can end thî vîdeo to all your emaîl and contact on
ocîal network. î can alo pot acce to all your e-maîl
correpondence and meenger that you ue.

Îf you want to prevent thî, tranfer the amount of $1200(USD) to
my bîtcoîn addre (îf you do not know how to do thî, wrîte
to Google: ‘Buy BTC’).

My bîtcoîn addre (BTC Wallet) î:
12ZLU11k4T1MCk8Kc5uxweTqTSamPiK5fD

After receîvîng the payment, î wîll delete the vîdeo and you
wîll never hear me agaîn.
Î gîve you 48 hour to pay.
Î have a notîce readîng thî letter, and the tîmer wîll work
when you ee thî letter.
Fîlîng a complaînt omewhere doe not make ene becaue
thî emaîl cannot be tracked lîke my bîtcoîn addre.
Î do not make any mîtake.

Îf î fînd that you have hared thî meage wîth omeone
ele, the vîdeo wîll be îmmedîately dîtrîbuted.

Bet regard!

OCM INVESTMENT Interested Borrower

From: OCM INVESTMENT <robertadolf6532@gmail.com>
Reply: ocm.investment@aol.co.uk
Date: Fri, 17 Jul 2020 17:51:15 +0200
Subject: Interested Borrower

—
Do you have a firm or company that need loan for improvement? Do you
need a loan to start up business? personal loan? Loan for your home
improvement? Do you need Debt consolidation loan? Education loan? Car
loan? Here is the good news, Contact us now at
(ocm.investment@aol.co.uk) we give out loan at 3% interest rate. Open
to all serious individuals.

Regards
Mr.Ronald Heine

Eric Henderson Loan Funding For a Project

From: "Eric Henderson"<erich3921@gmail.com>
Reply: <erich3921@gmail.com>
Date: Tue, 14 Jul 2020 05:07:04 -0700
Subject: Loan Funding For a Project

Dear Sir/Madam,
 
Are you in need of a Loan/Funding for a project? Have you been trying
to obtain a Loan from any of the Banks or Loan Companies and got
Ripped off and they have refused to grant you the Loan because of bad
credit? We offer all types of non-recourse Loan and funding at a low
interest Rate of 2% both long and short terms.
 
The categories of loan /financial funding offered include but not
limited to business loan, Personal Loan, Company Loan, Mortgage Loan ,
debt consolidation and financial funding for both Turkey and Mega
projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion
Maximum.
 
kindly get in touch for further details and procedures. I will let
you know what information needed to obtain the proffered financing
from Istanbu Turkey to provide loan at any capacity for business
Investment or joint ventures under this Covid 19 we are ready to
release any amount to assist your business.
 
VALID LOAN: To lean more about health-care financial products and
business solutions for new financial and general inquiries contact me
immediately.
 
Thanks for your reputable intentions to create lucrative loan
business.
 
Your faithfully.
Eric Henderson
Coordinator

nigel nigel@brendinghat.com Has been hacket

From: nigel@brendinghat.com
Reply: agentsteve@onet.eu
Date: 7 Jul 2020 22:47:13 -0700
Subject: nigel@brendinghat.com Has been hacket

I guess you are wondering why you are receiving this email right?
As you can see am sending this message from your email ID.

It would be highly beneficial to your privacy if you did not
ignore it.

I placed a Malware on an adult website (P0rn site) that you
visited and your device has been affected, placing a spyware on
your machine.
Which has recorded you both with webcam and screen capture while
you had your fun time allowing me to see exactly what you see,
after that i created a double video. 1st part displays the video
you were viewing (you have a fine taste hahaha), and second part
shows the recording of your webcam.

This has also affected your smart phone via an exploit. So do not
think for one minute you can circumvent this by reinstalling your
OS. You have already been recorded.

After that my malware collected all your messengers, emails and
social networks contacts.

I guess this is not good news right?

But do not worry too much, there is a way we can fix this privacy
issue. All i require is a Bitcoin payment of $970 which i think
is a fair price considering the circumstances.

You will make the payment by Bitcoin (if you do not know this,
search ‘how to buy bitcoin’ in Google search engine).

The address to make the payment is:
1NT36KoKydVTizZGZ6Jm7AfW1viSdVcHv8

My Bitcoin Wallet ( BTC ) address:
1NT36KoKydVTizZGZ6Jm7AfW1viSdVcHv8

OR you can pay using my Bitcoin QR CODE as attached

””””””””””””””””””””””””’

If you do not understand bitcoin, go on youtube and search for
how to buy bitcoin or google for a localbitcoins, its pretty easy
to do it.

You have only 48 hours after reading this e-mail to send payment
(Be warned i know when you have opened and read this email, i
have placed a pixel image inside it. Which enables me to know
when you have opened the messaged on exactly what day and time)
If you decide to ignore this email, i will have no choice but to
forward the video to all the collected contacts you have on your
email account, as well as post on your social media accounts, and
send as a personal message to all Facebook contacts. and of
course make the video publicly available on internet, via you-
tube and adult websites. considering your reputation, i highly
doubt you want to be exposed to your family/friends/coworkers
during this current time.

If i receive payment all the material will be destroyed and you
will never hear from me again. If i do not get my funds for
virtually any reason, such as the inability to send cash to a
blacklisted wallet your reputation is going to be wrecked. So
make it fast.

Do not try to make contact with me because I do not care about
what you have to say.

If you don’t believe and want proof just reply to this email with
PROOF and i will send your video to 5 of your contacts via email,
and post on your Facebook wall. In which you will be able to
remove it once, not forever.

TV Licensing Your bank has declined your latest Direct Debit payment.

From: TV Licensing <qzjsw89675iiobj28788@e-marumi.jp>
Date: 07 Jul 2020 16:32:55 +0000
Subject: Your bank has declined your latest Direct Debit payment.

Information about your TVLicence

DATE

7/7/2020 4:32:55 p.m.

MON – FRI: 8:30AM – 8:00PM, SATURDAY: 8:30AM – 4:00PM

TVLICENSING OFFICIAL

Dear nigel@brendinghat.com

Oops! Something went wrong with your payment.

We’re sorry to let you know that the TVLicense could not be
automatically renewed.

Renew your licence before it expires on 09July 2020 to remain
legally licensed.

If you don’t keep up with your payments, we may be forced to cancel
your licence or pass your details to a debt collection agency.

How to pay?

MAKING A PAYMENT IS EASY – JUST FOLLOW THE STEPS BELOW:
Update & Initiate a new Payment Now

TV Licensing details

EXP DATE:
09/07/2020 0:00

TVL NO:
0241630840

TIME REMAINING:
(2) days

REF:
23125285226

NUMBER OF LICENSES:
1

Your Personal Details

PRIMARY EMAIL:
nigel@brendinghat.com

REGISTRATION:
TV21UML24

Payment Method

CREDIT CARD:
Visa/MasterCard

Yes claims bonus

NUMBER OF POINTS
04

REDUCTION:
%20

Yours sincerely.

TVL Digital Broadcast Service Team

————————-

This email and any attachments are private and confidential.

TVL Services Register Number: 202039

Funding Group Re.Loan

From: Funding Group<curso@hidroplan.com.br>
Reply: firstfinancialunion@aol.com
Date: Mon, 06 Jul 2020 01:03:54 -1000
Subject: Re.Loan

Attachments

  • DIRECT AXIS APPLICATION_FORM.pdf

I wish to introduce our firm Transit Funding Group LLC, a privately-owned consumer finance company founded in the year 2000, operating in United States. We offer all types of loans such as personal and auto loans, debt consolidation, business start-up, business expansion, and project funding in all categories, etc. Contact us via E-mail should you be interested: firstfinancialunion@aol.com Call/Whatsapp: +16627920622

Yours faithfully
Mr. Gomez Jones
MD/CEO

—

LIVE CREDIT UNION LOAN OFFER OFERTA DE PR STAMO

From: LIVE CREDIT UNION <mdaiki@forthnet.gr>
Reply: LIVE CREDIT UNION <info@livecreditunion.com>
Date: Sat, 4 Jul 2020 05:13:28 +0300 (EEST)
Subject: LOAN OFFER / OFERTA DE PRÉSTAMO

—
Live Credit Union, LLC

Do you need a loan or funding for any reason such as:

a) Personal Loan,Business Expansion,
b) Business Start-up, Education,
c) Debt Consolidation,
d) Hard Money Loans or any type of financial assistance.

If you are interested in getting a loan which you seek for, click on our
website ( and fill the form.

Call or Text: +1 (214) 960-1969
WhatsApp: +1 (214) 699-9170
Website: />

–
Live Credit Union, LLC
Ai nevoie de un mprumut sau de finanare pentru orice motiv, cum ar fi:a) credit de nevoi personale, extinderea afacerii,
b) Business Start-up, Educaie,
c) consolidarea datoriilor,
d) Hard Money Credite sau orice tip de asisten financiar.
Dac suntei interesat s obinei un mprumut pe care l cutai, facei clic pe pagina noastr
site-ul web ( i completai formularul.
Call sau Text: +1 (214) 960-1969
WhatsApp: +1 (214) 699-9170
Site-ul:

Transit Funding Loan

From: Transit Funding <curso@hidroplan.com.br>
Reply: firstfinancialunion@aol.c
Date: Fri, 03 Jul 2020 03:50:51 -1000
Subject: Loan

I wish to introduce our firm Transit Funding Group LLC, a privately-owned consumer finance company founded in the year 2000, operating in United States. We offer all types of loans such as personal and auto loans, debt consolidation, business start-up, business expansion, and project funding in all categories, etc. Contact us via E-mail should you be interested: firstfinancialunion@aol.com Call/Whatsapp: +16627920622
Yours faithfully
Mr. Gomez Jones
MD/CEO

—

Eric Henderson Hello Dear

From: "Eric Henderson"<spam@mr-bricolage.bg>
Reply: <erichenderson235@aol.com>
Date: Fri, 3 Jul 2020 03:51:00 -0700
Subject: Hello Dear

Dear Sir/Madam,

Are you in need of a Loan/Funding for a project? Have you been trying
to obtain a Loan from any of the Banks or Loan Companies and got
Ripped off and they have refused to grant you the Loan because of bad
credit? We offer all types of non-recourse Loan and funding at a low
interest Rate of 2% both long and short terms.

The categories of loan /financial funding offered include but not
limited to business loan, Personal Loan, Company Loan, Mortgage Loan ,
debt consolidation and financial funding for both Turkey and Mega
projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion
Maximum.

kindly get in touch for further details and procedures. I will let
you know what information needed to obtain the proffered financing
from Istanbu Turkey to provide loan at any capacity for business
Investment or joint ventures under this Covid 19 we are ready to
release any amount to assist your busineses.

VALID LOAN: To lean more about health-care financial products and
business solutions for new financial and general inquiries contact me
immediately.

Thanks for your reputable intentions to create lucrative loan
business.

Your faithfully.
Eric Henderson
Coordinator
Email: hendersoneric373@aol.com

Personal notes on information request

From: <monterhea@mailcatch.com>
Date: 3 Jul 2020 14:28:40 +0400
Subject: Personal notes on information request

Hello, I work as a private investigator.
Our company received an order to hack into your email, phone, cloud, network and to collect intelligence.
We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place.
After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person.
You will also have a report on yourself (including a list of compromised accounts, devices and photos).
Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you.
Material we have can easily be used to blackmail you.
We usually work on private and corporate espionage cases, but this one is different.
We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD).
However, I will make a discount to you (without any profit for the agency), if you decide to buy this information.
Do not try to email me back. This is a throwaway address. I have to protect identity, because nature of this job is already illegal.
When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining balance.
We will process $2,500 payment through bitcoin. In case you have trouble with bitcoin, google how to fund it.
Send BTC to this wallet 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else.
It will be up to you what to do after you get the information. We will delete all files. The original customer will get nothing.
Please keep in mind, because I need to pay Chinese contractors, and if you decline this offer, I will have to go to the original customer and send them all intel to cover the costs.
But at least you know that now and have a free heads up of what's coming.

Eric Henderson HELLO DEAR

From: "Eric Henderson"<info@quotepower.com>
Reply: <hendersoneric373@aol.com>
Date: Fri, 3 Jul 2020 03:21:14 -0700
Subject: HELLO DEAR

Dear Sir/Madam,

Are you in need of a Loan/Funding for a project? Have you been trying
to obtain a Loan from any of the Banks or Loan Companies and got
Ripped off and they have refused to grant you the Loan because of bad
credit? We offer all types of non-recourse Loan and funding at a low
interest Rate of 2% both long and short terms.

The categories of loan /financial funding offered include but not
limited to business loan, Personal Loan, Company Loan, Mortgage Loan ,
debt consolidation and financial funding for both Turkey and Mega
projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion
Maximum.

kindly get in touch for further details and procedures. I will let
you know what information needed to obtain the proffered financing
from Istanbu Turkey to provide loan at any capacity for business
Investment or joint ventures under this Covid 19 we are ready to
release any amount to assist your busineses.

VALID LOAN: To lean more about health-care financial products and
business solutions for new financial and general inquiries contact me
immediately.

Thanks for your reputable intentions to create lucrative loan
business.

Your faithfully.
Eric Henderson
Coordinator
Email: hendersoneric373@aol.com

Personal notes on information request

From: <anita.nystroem@blocksp.com>
Date: 3 Jul 2020 17:11:06 +0700
Subject: Personal notes on information request

Hello, I work as a private investigator.
Our company received an order to hack into your email, phone, cloud, network and to collect intelligence.
We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place.
After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person.
You will also have a report on yourself (including a list of compromised accounts, devices and photos).
Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you.
Material we have can easily be used to blackmail you.
We usually work on private and corporate espionage cases, but this one is different.
We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD).
However, I will make a discount to you (without any profit for the agency), if you decide to buy this information.
Do not try to email me back. This is a throwaway address. I have to protect identity, because nature of this job is already illegal.
When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining balance.
We will process $2,500 payment through bitcoin. In case you have trouble with bitcoin, google how to fund it.
Send BTC to this wallet 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else.
It will be up to you what to do after you get the information. We will delete all files. The original customer will get nothing.
Please keep in mind, because I need to pay Chinese contractors, and if you decline this offer, I will have to go to the original customer and send them all intel to cover the costs.
But at least you know that now and have a free heads up of what's coming.

Personal notes on information request

From: <burlazan@tickles.com>
Date: 3 Jul 2020 07:53:46 +0600
Subject: Personal notes on information request

Hello, I work as a private investigator.

Our company received an order to hack into your email, phone, cloud, network and to collect intelligence. We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place.

After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person. You will also have a report on yourself (including a list of compromised accounts, devices and photos).

Usually, it’s not the case, but after reviewing this matter, I see that something illegal is planned against you. Material we have can easily be used to blackmail you.

We usually work on private and corporate espionage cases, but this one is different. We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD).

However, I will make a discount to you (without any profit for the agency), if you decide to buy this information.

Do not try to email me back. This is a throwaway address. I have to protect identity, because nature of this job is already illegal.

When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining balance.
We will process $2,500 payment through bitcoin. In case you have trouble with bitcoin, google how to fund it.

Send BTC to this wallet 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else. It will be up to you what to do after you get the information. We will delete all files. The original customer will get nothing.

Please keep in mind, because I need to pay Chinese contractors, and if you decline this offer, I will have to go to the original customer and send them all intel to cover the costs.

But at least you know that now and have a free heads up of what’s coming.

Personal notes on information request

From: <mikhail@infotel.bg>
Date: 2 Jul 2020 19:25:05 -0400
Subject: Personal notes on information request

Hello, I work as a private investigator.
Our company received an order to hack into your email, phone, cloud, network and to collect intelligence.
We work with hackers from China for tasks like that, and they are the best. But we do have an ethical protocol in place.
After checking on the person, who ordered the hack and investigation on you, I have decided to come forward and offer you to buy the information about that person.
You will also have a report on yourself (including a list of compromised accounts, devices and photos).
Usually, it's not the case, but after reviewing this matter, I see that something illegal is planned against you.
Material we have can easily be used to blackmail you.
We usually work on private and corporate espionage cases, but this one is different.
We have received a 50% prepayment for your case from that person (total agreed upon cost was 12500 USD).
However, I will make a discount to you (without any profit for the agency), if you decide to buy this information.
Do not try to email me back. This is a throwaway address. I have to protect identity, because nature of this job is already illegal.
When you send the payment, I will get back to you. You have 2 business days to make the transfer. It will cost you 40% of the remaining balance.
We will process $2,500 payment through bitcoin. In case you have trouble with bitcoin, google how to fund it.
Send BTC to this wallet 1AxJV1VYBccQvK44unpAx1KAbzvWmEQWDc

I strongly recommend you to make this decision alone for now, without consulting law enforcement or anybody else.
It will be up to you what to do after you get the information. We will delete all files. The original customer will get nothing.
Please keep in mind, because I need to pay Chinese contractors, and if you decline this offer, I will have to go to the original customer and send them all intel to cover the costs.
But at least you know that now and have a free heads up of what's coming.

Albert Williams VITAL INFROMATION

From: "Albert Williams"<abel@marpnet.com.br>
Reply: <williamsalbert2351@aol.com>
Date: Thu, 18 Jun 2020 16:23:13 -0700
Subject: VITAL INFROMATION!

Dear Sir/Madam,

Are you in need of a Loan/Funding for a project? Have you been trying
to obtain a Loan from any of the Banks or Loan Companies and got
Ripped off and they have refused to grant you the Loan because of bad
credit? We offer all types of non-recourse Loan and funding at a low
interest Rate of 2% both long and short terms.

The categories of loan /financial funding offered include but not
limited to business loan, Personal Loan, Company Loan, Mortgage Loan ,
debt consolidation and financial funding for both Turkey and Mega
projects Etc from a minimum of Euro/US$1 Million to Euro /US$ 5Billion
Maximum.

kindly get in touch for further details and procedures. I will let
you know what information needed to obtain the proffered financing
from Istanbul, Turkey to provide loan at any capacity for business
Investment or joint ventures

VALID LOAN: To lean more about health-care financial products and
business solutions for new financial and general inquiries contact me
immediately.
Thanks for your reputable intentions to create lucrative loan
business.

Your faithfully.
Albert Williams
Coordinator
E-mail: williamsalbert2351@aol.com

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