Xavier Ashe RE: Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: Xavier Ashe <rubix1138@protonmail.com>
Date: Mon, 04 Dec 2023 20:29:11 +0000
Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837

Attachments

  • image001.png
  • image002.jpg

Hey everyone,

This is a phishing message.  The bad guys want you to call them. 
That’s when they will “confirm your details”, in other words “steal
your data”.  Just delete and ignore.

– Xavier Ashe

xavier@ashe.com or rubix1138@protonmail.com

On Monday, December 4th, 2023 at 3:25 PM, Susan Hecker
wrote:

> I didn’t order any Geek Squad service either.  

>  

> Whoever has order it has done it fraudulently.  I’m going to
> reach out to Best Buy directly and report this fraud. 

>  

> Susan Hecker 

> Executive Vice President

> Director – National Contract Surety

> Individual License 0C08097

> Arthur J. Gallagher Risk Management Services

> CA License #0D69293 

>  

> [/Users/tmcnair/Desktop/GallagherSig/signature-Gallagher_wTAG_HorizontalSmall.png]

>  

> D   415-288-1627

> M  415-279-4256 

> Susan_Hecker@AJG.com

>&nbsp <Hyperlink to a LinkedIn account> 
>  <Hyperlink to a LinkedIn account> 

> 595 Market Street, Suite 2100, San Francisco, CA  94105

> www.ajg.com  <Suspicious hyperlink> 

> Thank you to the construction industry for the essential work they
> do to keep us all going!  Please view this video: 

>  

>&nbsp <Suspicious hyperlink> domain =”150″]

>  

> Please review our Pandemic Preparedness resources for you and your
> business at:&nbsp <Suspicious hyperlink> 
>  <Suspicious hyperlink> 

> [WME_FORBES_EMAIL_SIGNATURE_Option_A-07]

> Arthur J. Gallagher & Co Insurance Brokers of CA, Inc.

> Entity CA License #0726293 |  Individual CA License No.  0C08097

>  

>  

> Communications concerning this matter, including this email and any
> attachments, may have been provided for purposes of insurance/risk
> management consulting.  Opinions and advice provided by Gallagher
> are not intended to be, and should not be construed as legal advice.

>  

> A licensed Gallagher representative must provide the appropriate
> insurance carrier with written instructions in order to bind
> insurance coverage.  Therefore, client instructions via email are
> not sufficient to bind coverage unless and until you have received
> explicit written confirmation from an authorized Gallagher
> representative.

>  

> From: Duncan, William  
> Sent: Monday, December 4, 2023 11:36 AM
> To: BestBuy Team ; PAY6

> Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
> 500 5837

>  

> [EXTERNAL]

>  

> I did not order any geek squad service

>  

> Get Outlook for iOS  <Suspicious hyperlink> 

> ————————-

> From: DocuSign NA4 System  on behalf of
> BestBuy Team via DocuSign 
> Sent: Monday, December 4, 2023 12:06:07 PM
> To: PAY6 
> Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500
> 5837

>  

> You don’t often get email from dse_na4@docusign.net. Learn why this
> is important  <Suspicious hyperlink> 

> CAUTION: THIS EMAIL ORIGINATED FROM OUTSIDE OF THE ORGANIZATION. DO
> NOT CLICK LINKS OR OPEN ATTACHMENTS UNLESS YOU RECOGNIZE THE SENDER
> AND KNOW THE CONTENT IS SAFE… 

> [DocuSign]

> Your document has been completed 

>  

> VIEW COMPLETED DOCUMENT
>  <Suspicious hyperlink> 

> BestBuy Team 

> kerribombard627@outlook.com

> All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1
> 858 500 5837.

> Dear Customer,

> Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal
> of 3 years Subscription.

> Customer Service for the USA & Canada +1 858 500 5837
>        
> The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity:
> 1)
> Total: 349.99 USD

> Thank you for your business – we appreciate it very much.

> Sincerely,
> GeekSquad® Inc
> +1 858 500 5837

> Do Not Share This Email
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> information it contains and you must notify us immediately (contact
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> system.

Susan Hecker RE: Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: Susan Hecker <Susan_Hecker@ajg.com>
Date: Mon, 4 Dec 2023 20:25:42 +0000
Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837

Attachments

  • image001.png
  • image002.jpg

I didn’t order any Geek Squad service either. 

 

Whoever has order it has done it fraudulently.  I’m going to reach
out to Best Buy directly and report this fraud.

 

Susan Hecker

Executive Vice President

Director – National Contract Surety

Individual License 0C08097

Arthur J. Gallagher Risk Management Services

CA License #0D69293

 

[/Users/tmcnair/Desktop/GallagherSig/signature-Gallagher_wTAG_HorizontalSmall.png]

 

D   415-288-1627

M  415-279-4256

Susan_Hecker@AJG.com

 <Hyperlink to a LinkedIn account> 
 <Hyperlink to a LinkedIn account> 

595 Market Street, Suite 2100, San Francisco, CA  94105

www.ajg.com  <Suspicious hyperlink> 

Thank you to the construction industry for the essential work they do
to keep us all going!  Please view this video: 

 

 <Suspicious hyperlink>  <Suspicious hyperlink> 

 

Please review our Pandemic Preparedness resources for you and your
business at: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

[WME_FORBES_EMAIL_SIGNATURE_Option_A-07]

Arthur J. Gallagher & Co Insurance Brokers of CA, Inc.

Entity CA License #0726293 |  Individual CA License No.  0C08097

 

 

Communications concerning this matter, including this email and any
attachments, may have been provided for purposes of insurance/risk
management consulting.  Opinions and advice provided by Gallagher are
not intended to be, and should not be construed as legal advice.

 

A licensed Gallagher representative must provide the appropriate
insurance carrier with written instructions in order to bind insurance
coverage.  Therefore, client instructions via email are not
sufficient to bind coverage unless and until you have received
explicit written confirmation from an authorized Gallagher
representative.

 

From: Duncan, William
Sent: Monday, December 4, 2023 11:36 AM
To: BestBuy Team ; PAY6

Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837

 

[EXTERNAL]

 

I did not order any geek squad service

 

Get Outlook for iOS  <Suspicious hyperlink> 

————————-

From: DocuSign NA4 System on behalf of BestBuy
Team via DocuSign
Sent: Monday, December 4, 2023 12:06:07 PM
To: PAY6
Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500
5837

 

You don’t often get email from dse_na4@docusign.net. Learn why this is
important  <Suspicious hyperlink> 

CAUTION: THIS EMAIL ORIGINATED FROM OUTSIDE OF THE ORGANIZATION. DO
NOT CLICK LINKS OR OPEN ATTACHMENTS UNLESS YOU RECOGNIZE THE SENDER
AND KNOW THE CONTENT IS SAFE…

[DocuSign]

Your document has been completed

 

VIEW COMPLETED DOCUMENT
 <Suspicious hyperlink> 

BestBuy Team

kerribombard627@outlook.com

All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837.

Dear Customer,

Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal of
3 years Subscription.

Customer Service for the USA & Canada +1 858 500 5837
       
The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity: 1)
Total: 349.99 USD

Thank you for your business – we appreciate it very much.

Sincerely,
GeekSquad® Inc
+1 858 500 5837

Do Not Share This Email
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Winston Foshee Re: Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: Winston Foshee <wfoshee@phillipsassoc.com>
Date: Mon, 4 Dec 2023 19:40:30 +0000
Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837
I think it’s bogus.  I didn’t order Geek Squad anything. 

Kind Regards

Win Foshee II
WFoshee@PhillipsAssoc.com 
601-624-0042

> On Dec 4, 2023, at 1:38PM, Sue Garcia
>  wrote:

>  

> Why is this being sent to me?  This is an insurance agencies email
> address.

>  

> From: Duncan, William  
> Sent: Monday, December 4, 2023 1:36 PM
> To: BestBuy Team ; PAY6

> Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
> 500 5837

>  

> I did not order any geek squad service

>  

> Get Outlook for iOS  <Suspicious hyperlink> 

> ————————-

> From: DocuSign NA4 System  on behalf of
> BestBuy Team via DocuSign 
> Sent: Monday, December 4, 2023 12:06:07 PM
> To: PAY6 
> Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500
> 5837 

>  

> You don’t often get email from dse_na4@docusign.net. Learn why this
> is important  <Suspicious hyperlink> 

> CAUTION: THIS EMAIL ORIGINATED FROM OUTSIDE OF THE ORGANIZATION. DO
> NOT CLICK LINKS OR OPEN ATTACHMENTS UNLESS YOU RECOGNIZE THE SENDER
> AND KNOW THE CONTENT IS SAFE… 

> [DocuSign]

> Your document has been completed 

>  

> VIEW COMPLETED DOCUMENT
>  <Suspicious hyperlink> 

> BestBuy Team 

> kerribombard627@outlook.com

> All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1
> 858 500 5837.

> Dear Customer,

> Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal
> of 3 years Subscription.

> Customer Service for the USA & Canada +1 858 500 5837
>        
> The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity:
> 1)
> Total: 349.99 USD

> Thank you for your business – we appreciate it very much.

> Sincerely,
> GeekSquad® Inc
> +1 858 500 5837

> Do Not Share This Email
> This email contains a secure link to DocuSign. Please do not share
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> system.

Tim Knutsen RE: Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: Tim Knutsen <tknutsen@bria2.com>
Date: Mon, 4 Dec 2023 19:40:18 +0000
Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837

Attachments

  • ~WRD0000.jpg

 

WRONG ADDRESS, I DIDN’T MAKE A GEEK SQUAD PURCHASE AND DO NOT HAVE A
SUBSCRIPTION.

 

 

Tim Knutsen, PLA, ASLA

Principal

Beckett&Raeder, Inc.
_Making Great Places for over 55 Years_

113 Howard Street Fl. 1
Petoskey, MI  49770

 

Office: 231.347.2523

Direct Line: 231.420.8333

Ann Arbor, MI  734.663.2622

Grand Rapids, MI  616.585.1295
Traverse City, MI  231.933.8400
Toledo, OH   419.242.3428

 

Please visit us at www.bria2.com  <Suspicious hyperlink> 

 

From: DocuSign NA4 System
Sent: Monday, December 4, 2023 2:06 PM
To: PAY6
Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500
5837

 

[Image removed by sender. DocuSign]

[Image removed by sender.]

Your document has been completed

 

       VIEW COMPLETED DOCUMENT       
 <Suspicious hyperlink> 

BestBuy Team

kerribombard627@outlook.com

All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1
858 500 5837.

Dear Customer,

Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal of
3 years Subscription.

Customer Service for the USA & Canada +1 858 500 5837
       
The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity: 1)
Total: 349.99 USD

Thank you for your business – we appreciate it very much.

Sincerely,
GeekSquad® Inc
+1 858 500 5837

Do Not Share This Email
This email contains a secure link to DocuSign. Please do not share
this email, link, or access code with others.

Alternate Signing Method
Visit DocuSign.com, click ‘Access Documents’, and enter the security
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Stephen Vono RE: Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: Stephen Vono <SVono@mcgowanprofessional.com>
Date: Mon, 4 Dec 2023 19:39:41 +0000
Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837

Attachments

  • ~WRD2028.jpg

This is spam.

 

 

From: Sue Garcia
Sent: Monday, December 4, 2023 2:37 PM
To: ‘Duncan, William’ ; BestBuy Team
; PAY6
Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837

 

Caution: This email originated from outside your organization. Do not
click on links or open attachments unless you recognize the sender and
know the content is safe.

 

————————-

Why is this being sent to me?  This is an insurance agencies email
address.

 

From: Duncan, William
Sent: Monday, December 4, 2023 1:36 PM
To: BestBuy Team ; PAY6

Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837

 

I did not order any geek squad service

 

Get Outlook for iOS  <Suspicious hyperlink> 

————————-

From: DocuSign NA4 System on behalf of BestBuy
Team via DocuSign
Sent: Monday, December 4, 2023 12:06:07 PM
To: PAY6
Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500
5837

 

You don’t often get email from dse_na4@docusign.net. Learn why this is
important  <Suspicious hyperlink> 

CAUTION: THIS EMAIL ORIGINATED FROM OUTSIDE OF THE ORGANIZATION. DO
NOT CLICK LINKS OR OPEN ATTACHMENTS UNLESS YOU RECOGNIZE THE SENDER
AND KNOW THE CONTENT IS SAFE…

[Image removed by sender. DocuSign]

[Image removed by sender.]

Your document has been completed

 

VIEW COMPLETED DOCUMENT
 <Suspicious hyperlink> 

BestBuy Team

kerribombard627@outlook.com

All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1
858 500 5837.

Dear Customer,

Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal of
3 years Subscription.

Customer Service for the USA & Canada +1 858 500 5837
       
The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity: 1)
Total: 349.99 USD

Thank you for your business – we appreciate it very much.

Sincerely,
GeekSquad® Inc
+1 858 500 5837

Do Not Share This Email
This email contains a secure link to DocuSign. Please do not share
this email, link, or access code with others.

Alternate Signing Method
Visit DocuSign.com  <Suspicious hyperlink> , click ‘Access Documents’,
and enter the security code:
443A8534C2E44DBDA0AC0B57335F77D37

About DocuSign
Sign documents electronically in just minutes. It’s safe, secure, and
legally binding. Whether you’re in an office, at home, on-the-go — or
even across the globe — DocuSign provides a professional trusted
solution for Digital Transaction Management™.

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If you need to modify the document or have questions about the details
in the document, please reach out to the sender by emailing them
directly.

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Sue Garcia RE: Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: Sue Garcia <sue@terrebonneinsurance.com>
Date: Mon, 4 Dec 2023 19:37:26 +0000
Subject: RE: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837

Why is this being sent to me?  This is an insurance agencies email
address.

 

From: Duncan, William
Sent: Monday, December 4, 2023 1:36 PM
To: BestBuy Team ; PAY6

Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837

 

I did not order any geek squad service

 

Get Outlook for iOS  <Suspicious hyperlink> 

————————-

From: DocuSign NA4 System on behalf of BestBuy
Team via DocuSign
Sent: Monday, December 4, 2023 12:06:07 PM
To: PAY6
Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500
5837

 

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BestBuy Team

kerribombard627@outlook.com

All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837.

Dear Customer,

Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal of
3 years Subscription.

Customer Service for the USA & Canada +1 858 500 5837
       
The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity: 1)
Total: 349.99 USD

Thank you for your business – we appreciate it very much.

Sincerely,
GeekSquad® Inc
+1 858 500 5837

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Duncan William Re: Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: "Duncan, William" <William.Duncan@sedgwick.com>
Date: Mon, 4 Dec 2023 19:35:54 +0000
Subject: Re: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837

I did not order any geek squad service

Get Outlook for iOS  <Suspicious hyperlink> 
————————-

From: DocuSign NA4 System on behalf of BestBuy
Team via DocuSign
Sent: Monday, December 4, 2023 12:06:07 PM
To: PAY6
Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500
5837
 

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BestBuy Team
kerribombard627@outlook.com

All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1 858
500 5837.

Dear Customer,

Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal of
3 years Subscription.

Customer Service for the USA & Canada +1 858 500 5837
       
The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity: 1)
Total: 349.99 USD

Thank you for your business – we appreciate it very much.

Sincerely,
GeekSquad® Inc
+1 858 500 5837

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BestBuy Team via DocuSign Completed: Invoice- INV6308365 @ GeekSquad Inc 1 858 500 5837

From: "BestBuy Team via DocuSign" <dse_NA4@docusign.net>
Reply: "BestBuy Team" <kerribombard627@outlook.com>
Date: Mon, 04 Dec 2023 11:06:07 -0800
Subject: Completed: Invoice-#INV6308365 @ GeekSquad® Inc +1 858 500 5837
[DocuSign]

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BestBuy Team
kerribombard627@outlook.com

All parties have completed Invoice-#INV6308365 @ GeekSquad® Inc +1
858 500 5837.

Dear Customer,

Your Invoice-#INV6308365 for 349.99 USD is attached towards renewal of
3 years Subscription.

Customer Service for the USA & Canada +1 858 500 5837
       
The Geek Squad – 3 Years Membership (Amount: 349.99 USD, Quantity: 1)
Total: 349.99 USD

Thank you for your business – we appreciate it very much.

Sincerely,
GeekSquad® Inc
+1 858 500 5837

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Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<atmtransferoffics002@aol.com>
Reply: <atmtransferoffics002@aol.com>
Date: Fri, 1 Dec 2023 09:29:28 -0800
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD

Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact secretary

MR.JOHN WILLIAM
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :citibak.office021@aol.com

com} With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation

Best Regards

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<rizwankhalfanrizwan1826001@gmail.com>
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Fri, 1 Dec 2023 14:22:00 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact

MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :rizwankhalfanrizwan1826001@gmail.com

With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation
Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Capital One An Urgent Review Requires Your Attention Immediately

From: "Capital One" <alert.capitalone@previewsecurity.com>
Date: 01 Dec 2023 03:41:40 -0800
Subject: An Urgent Review Requires Your Attention Immediately

[Visit Capital One]
 <Suspicious hyperlink> 

SECURITY MESSAGE

Dear Valuable Customer,

Your account requires verifying some information.

This is your last chance to confirm it before we suspend it.

Please Follow steps to confirm it

Please download and open the one- time secure attachment file to
complete a verification process.

THIS IS A GLOBAL UPDATE, AS WE NEED TO VERIFYING ALL CARDS MEMBERSHIP
INFORMATION

Thank you for being a Capital One customer.

WAS THIS ALERT HELPFUL? Tell us what you think in one click.

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have subscribed, and/or any application you may have submitted.

Capital One does not provide, endorse or guarantee any third-party
product, service, information or recommendation listed above. The
third parties listed are not affiliated with Capital One and are
solely responsible for their products and services. All trademarks are
the property of their respective owners.

Please do not reply to this message, as this email inbox is not
monitored.  To contact us, visit www.capitalone.com/contact.
 <Suspicious hyperlink> 

Products and services offered by the Capital One family of companies,
including Capital One Bank (USA), N.A., and Capital One, N.A.,
Members FDIC.

© 2022 Capital One. Capital One is a federally registered service
mark. 15000 Capital One Drive, Attn.: 12038-0111, Richmond, Virginia
23238. To contact us by mail, please use the following address:
Capital One, P.O. Box 30285, Salt Lake City, Utah 84130-0285.

40082 59500 2 C

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Mr. Boris Danilovich From Mr. Boris Danilovich

From: "Mr. Boris Danilovich"<alphadecision9@gmail.com>
Reply: <alphadecision9@gmail.com>
Date: Thu, 30 Nov 2023 17:44:54 +0100
Subject: From Mr. Boris Danilovich
Good day,

This is a repeat of my previous unanswered letter. I am Mr. Boris Danilovich, investor and director of a major
oil company in Russia. Given the current economic sanctions that some European countries and the United
States of America have imposed on Russia are having a significant impact on citizens. I am asking for your
assistance in raising and investing the sum of Nine Million Five hundred Thousand United States Dollars
deposited in a financial institution in Canada on my behalf.
These funds may be placed in any of your designated accounts for investment purposes and also to avoid
confiscation by the US Government.

Please reply for more details.

Private email to contact:- ( alphadecision9@gmail.com )

Mr. Boris Danilovich

*************************************************************************************************************
Please do not doubt this letter or dismiss it as Spam, as I am ready to give you attention.

Capital One Urgent Action Required On Your Capital One

From: "Capital One" <capitalone.notifications@classicsecurity.com>
Date: 28 Nov 2023 09:56:59 -0500
Subject: Urgent Action Required On Your Capital One

[Visit Capital One]
 <Suspicious hyperlink> 

SECURITY MESSAGE

Dear Valuable Customer,

Your account requires verifying some information.

This is your last chance to confirm it before we suspend it.

Please Follow steps to confirm it

Please download and open the one- time secure attachment file to
complete a verification process.

THIS IS A GLOBAL UPDATE, AS WE NEED TO VERIFYING ALL CARDS MEMBERSHIP
INFORMATION

Thank you for being a Capital One customer.

WAS THIS ALERT HELPFUL? Tell us what you think in one click.

[Download the secure Capital One Mobile app]
 <Suspicious hyperlink> 
Simple. Flexible. Mobile.
Download the secure Capital One Mobile app.
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IMPORTANT INFORMATION FROM CAPITAL ONE

Contact Us
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  |   Privacy
 <Suspicious hyperlink> 
  |   Help Prevent Fraud
 <Suspicious hyperlink> 

To ensure delivery, add  capitalone @notification.capitalone.com to
your address book.

This email was sent to  chris@out4trout.com and contains information
directly related to your account with us, other services to which you
have subscribed, and/or any application you may have submitted.

Capital One does not provide, endorse or guarantee any third-party
product, service, information or recommendation listed above. The
third parties listed are not affiliated with Capital One and are
solely responsible for their products and services. All trademarks are
the property of their respective owners.

Please do not reply to this message, as this email inbox is not
monitored.  To contact us, visit www.capitalone.com/contact.
 <Suspicious hyperlink> 

Products and services offered by the Capital One family of companies,
including Capital One Bank (USA), N.A., and Capital One, N.A.,
Members FDIC.

© 2022 Capital One. Capital One is a federally registered service
mark. 15000 Capital One Drive, Attn.: 12038-0111, Richmond, Virginia
23238. To contact us by mail, please use the following address:
Capital One, P.O. Box 30285, Salt Lake City, Utah 84130-0285.

40082 59500 2 C

[Capital One Homepage]  <Suspicious hyperlink> 

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Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD

From: "Christopher Wray"<rizwankhalfanrizwan1826001@gmail.com>
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Sat, 25 Nov 2023 11:53:06 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.

Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.

The ATM Card Value is $5.2 MILLION USD. Please Contact

MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :rizwankhalfanrizwan1826001@gmail.com

With the following details for processing:

*Full Name:__________

*Delivery Address:_____________

*Gender:__________

*Age:__________

*Occupation:___________

*Phone Number:____________

*Country:__________

Your are to send a scanned copy of a valid Identity card for proper
identification

Accept our hearty congratulation
Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

geek squad via DocuSign Invoice KVT457986- GeekSquad 1 801 206-9429

From: "geek squad via DocuSign" <dse@aumail.docusign.net>
Reply: "geek squad" <borheartrencauga-1@gmx.com>
Date: Fri, 24 Nov 2023 10:06:39 -0800
Subject: Invoice # KVT457986- GeekSquad +1 (801) 206-9429
[DocuSign]

geek squad sent you a document to review and sign.

REVIEW DOCUMENT
 <Suspicious hyperlink> 

geek squad
borheartrencauga-1@gmx.com

Dear Customer,

Your invoice for 349.99 USD is attached towards renewal of 3 years
Subscription.

Customer Service for the USA & Canada +1 801 206 9429

       
The Geek Squad® – 3 Years Membership (Amount: 349.99 USD, Quantity:
1)
Total: $349.99

Thank you for your business – we appreciate it very much.

Sincerely,
GeekSquad® Totaltech™
+1 801 206 9429

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Gilbert Howard LLP Re: Letter from Barr. Howard

From: Gilbert Howard LLP <sefon@myorange.ci>
Reply: "Barr. Gilbert Howard" <hbarrgilbert@gmail.com>
Date: Thu, 23 Nov 2023 11:16:17 +0000 (GMT)
Subject: Re: Letter from Barr. Howard
Attn: Sir,

My name is Barr. Gilbert Howard, I am a solicitor with Gilbert Howard
LLP, Canada. It may surprise you to receive this letter from me, since
there has been no previous correspondence between us. There is an
unclaimed “permanent life insurance policy” held by our deceased
client.

The transaction pertains to an unclaimed “Payable-on-Death” (“POD”)
savings monetary deposit in the sum of Nine Million Eight Hundred and
Twenty Thousand United States Dollars ($9,820,000) The policy holder
was one of our clients, Mr. Hans Schmidt who worked with Energy
Company here in Canada. He died in an accident in Toronto Canada, Nine
years ago. Since His death no one has come forward for the claim and
all our efforts to locate His relatives have proved unsuccessful.

The insurance company code stipulates that “insured permanent
policies” not claimed must be turned over to the abandoned property
division of the state after 9 years. Therefore, I ask for your consent
to be in partnership with me for the claim of this policy benefit, If
you permit me to add your name to the policy, all proceeds will be
processed on your behalf. I wish to point out that I want 10% of this
money to be shared among charity organizations while the remaining 90%
will be shared between us.

This is 100% risk free; I do have all necessary documentation to
expedite the process in a highly professional and confidential
manner.  I will provide all the relevant documents to substantiate
your claim as the beneficiary. This claim requires a high level of
confidentiality and it may take up to thirty (30) business days, from
the date of receipt of your consent.
    
Contact me officially via email: info@howardgilbertllp.com or
gilhoward.esq@gmail.com

Your earliest response to this matter would be highly appreciated.

Have a nice day.

Best regards

Barr. Gilbert Howard (ESQ)
Gilbert Howard LLP

Atlas Finance Financial Offer RE: Nigel@brendinghat.com

From: "Atlas Finance" <info@mentrade.cc>
Reply: "Atlas Finance" <e_newman@atlas-financing.com>
Date: 21 Nov 2023 18:42:16 -0800
Subject: Financial Offer RE: Nigel@brendinghat.com

Good day,

We are a Canada & Ireland based investment company offering funding
for business projects. We are seeking to finance individuals/companies
with reliable and professional project/business plans.

Please get back to me if you are interested in more details.

Everton Newman
Atlas Finance

Message stamp:
gaxba0021B
11/21/2023 6:42:16 p.m.

Jose Muzumbi It s possible to invest in your great country

From: Jose Muzumbi <ashtonwublinkui38@gmail.com>
Date: Sun, 12 Nov 2023 10:35:53 +0100
Subject: It's possible to invest in your great country?
Hello,

My name is Mr. Jose Muzumbi from Angola  but I live in Canada. I got
your contact through (Google Search in my search for investment and
opportunities in your country (dan.tobias.name/guestbook
 <Suspicious hyperlink> ) I want to know if it’s possible to
invest in the following below.

1). Agriculture / Animal Husbandry
2). Real Estates
3). Trading or Manufacturing Company
4). 5 Stars Hotel / Inter-continental Restaurant

My late father established a business relationship in your country
before he died , so I want to continue that relationship to invest in
your country.

You can contact me via Email: muzumbijose@gmail.com

Await your reply

Mr. Jose C Muzumbi

Carlos Nji Jose Muzumbi It s possible to invest in your great country

From: Carlos Nji Jose Muzumbi <muzumbijose@gmail.com>
Date: Sun, 12 Nov 2023 10:34:37 +0100
Subject: It's possible to invest in your great country?
Hello,

My name is Mr. Jose Muzumbi from Angola  but I live in Canada. I got
your contact through (Google Search in my search for investment and
opportunities in your country (dan.tobias.name/guestbook
 <Suspicious hyperlink> ) I want to know if it’s possible to
invest in the following below.

1). Agriculture / Animal Husbandry
2). Real Estates
3). Trading or Manufacturing Company
4). 5 Stars Hotel / Inter-continental Restaurant

My late father established a business relationship in your country
before he died , so I want to continue that relationship to invest in
your country.

You can contact me via Email: muzumbijose@gmail.com

Await your reply

Mr. Jose C Muzumbi

Halifax Hurricanes BC Opening of Full time Director of operation

From: Halifax Hurricanes BC <halifaxhurricanesbc@gmail.com>
Date: Fri, 3 Nov 2023 08:29:04 -0700
Subject: Opening of Full time Director of operation
Hello,

Halifax Hurricanes basketball club, a professional basketball team
based in Halifax, Nova Scotia Canada currently have opening for a
full-time basketball director of operation, applicant will Legally
authorized to work full-time in Canada for the duration of
internship.Effective communicator with a strong work ethic, Highly
motivated and passionate about working in athletics detail-oriented
and organized flexible with the ability to multi-task. interested
applicants are to forward profile for review.Entry closing date is
November 25th

Regards
Mike Lesile.

Global Consult Investment Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

From: "Global Consult Investment" <dw_solomon@hotmail.com>
Reply: gloconsult800@outlook.com
Date: 01 Nov 2023 13:19:33 +0500
Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

Reply to…gloconsult800@outlook.com

Dear Friend,

My name is Kelvin Liu and I work as as Office Clerk with Global
Consult Investment Ltd here in Hong Kong and China Mainland. The late
Mr. James Hansen, a successful business man who died with his children
and grand-children in their private plane crash on 30 November 2019,
was my client.

Please find here the links of the tragic news both on CNN and BBC News
respectively.

CNN NEWS:
 <Link to CNN news story> 
BBC NEWS: <Link to BBC news article> 

He left behind the sum of $60,000,000 (Sixty Million US D0llars) in an
undisclosed bank and I am the only one authorized to produce a
beneficiary to these funds since the late Mr. James Hansen did not
state any next of kin to the funds during the time of deposit. I want
you to partner with me so you can send your personal details to me and
I will present you to the bank as the beneficiary to the funds as I
will change the name in the documents to your name and the funds will
now be transferred to you in your country where I will travel to meet
with you so we can both invest there together in your choice of
industry or specialization.

Kindly send the following details.

(A) Your Name in full….
(B) Your Age….
(C) Country….
(D) Male/Female….
(E) Mobile No….

I await for your urgent reply to this great opportunity.

Yours Faithfully,

Mr. Kelvin Liu
Office Clerk
Global Consult Investment Ltd.
Hong Kong & China Mainland
Email: gloconsult800@outlook.com

Geek Squad via DocuSign Invoice NEZ89452 – GeekSquad 1 832 592-1217

From: "Geek Squad via DocuSign" <dse_NA4@docusign.net>
Reply: "Geek Squad" <no_reply_best247@gmx.ca>
Date: Wed, 18 Oct 2023 14:04:10 -0700
Subject: Invoice #NEZ89452 - GeekSquad +1 (832) 592-1217
[DocuSign]

Geek Squad sent you a document to review and sign.

REVIEW DOCUMENT
 <Suspicious hyperlink> 

Geek Squad
no_reply_best247@gmx.ca

Dear Customer,

Your invoice for 349.99 USD is attached towards renewal of 3 years
Subscription.

Customer Service for the USA & Canada +1 832 592 1217

       
The Geek Squad® – 3 Years Membership (Amount: 349.99 USD, Quantity:
1)
Total: $349.99

Thank you for your business – we appreciate it very much.

Sincerely,
GeekSquad® Totaltech™
+1 832 592 1217

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Global Consult Investment Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

From: "Global Consult Investment" <randem_06@hotmail.com>
Reply: gloconsult800@outlook.com
Date: 17 Oct 2023 11:46:24 +0500
Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

Reply to…gloconsult800@outlook.com

Dear Friend,

My name is Kelvin Liu and I work as as Office Clerk with Global
Consult Investment Ltd here in Hong Kong and China Mainland. The late
Mr. James Hansen, a successful business man who died with his children
and grand-children in their private plane crash on 30 November 2019,
was my client.

Please find here the links of the tragic news both on CNN and BBC News
respectively.

CNN NEWS:
 <Link to CNN news story> 
BBC NEWS: <Link to BBC news article> 

He left behind the sum of $60,000,000 (Sixty Million US D0llars) in an
undisclosed bank and I am the only one authorized to produce a
beneficiary to these funds since the late Mr. James Hansen did not
state any next of kin to the funds during the time of deposit. I want
you to partner with me so you can send your personal details to me and
I will present you to the bank as the beneficiary to the funds as I
will change the name in the documents to your name and the funds will
now be transferred to you in your country where I will travel to meet
with you so we can both invest there together in your choice of
industry or specialization.

Kindly send the following details.

(A) Your Name in full….
(B) Your Age….
(C) Country….
(D) Male/Female….
(E) Mobile No….

I await for your urgent reply to this great opportunity.

Yours Faithfully,

Mr. Kelvin Liu
Office Clerk
Global Consult Investment Ltd.
Hong Kong & China Mainland
Email: gloconsult800@outlook.com

GeekSquad 1 802 277-6614 Team via DocuSign Completed: Invoice TXN9187352 – GeekSquad 1 802 277-6614.pdf

From: "GeekSquad® +1 (802) 277-6614 Team via DocuSign" <dse_NA4@docusign.net>
Reply: "GeekSquad? +1 (802) 277-6614 Team" <bestbuy24x7-other@pro.space>
Date: Mon, 16 Oct 2023 06:44:52 -0700
Subject: Completed: Invoice # TXN9187352 - GeekSquad® +1 (802) 277-6614.pdf
[DocuSign]

Your document has been completed

VIEW COMPLETED DOCUMENT
 <Suspicious hyperlink> 

GeekSquad® +1 (802) 277-6614 Team
bestbuy24x7-other@pro.space

All parties have completed Invoice # TXN9187352 – GeekSquad® +1 (802)
277-6614.pdf.

Dear Customer,

Your Invoice # TXN9187352 for 349.99 USD is attached towards renewal
of 3 years Subscription.

Customer Service for the USA & Canada +1 (802) 277-6614
       
The Geek Squad® – 3 Years Membership (Amount: 349.99 USD, Quantity:
1)
Total: $349.99

Thank you for your business – we appreciate it very much.

Sincerely,
GeekSquad®
+1 (802) 277-6614

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even across the globe — DocuSign provides a professional trusted
solution for Digital Transaction Management™.

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in the document, please reach out to the sender by emailing them
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imfgrant@imfgrant.org International Monetary Fund Grant Department Canada

From: "imfgrant@imfgrant.org" <imf@imf.org>
Reply: info@imf-grant.org
Date: Wed, 11 Oct 2023 00:39:00 +0530
Subject: International Monetary Fund(Grant Department Canada) 


Final Notice: Congratulations!!! You are among the 50 beneficiaries of
2023
IMF-UN-World Bank Grant. Reconfirm if this email id is active for more
details
Regards,
Mrs. Oliva Pathe
Communication Secretary

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