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
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Geek Squad sent you a document to review and sign.

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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

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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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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

Duncan Smith Youve never been this lucky I can bet on it

From: "Duncan Smith"<duncansm101@gmail.com>
Reply: <duncansm101@gmail.com>
Date: Tue, 10 Oct 2023 13:03:45 +0100
Subject: Youve never been this lucky, I can bet on it
Hello,

I understand this may be unexpected, as we haven’t interacted previously. Despite that, I’m reaching out with sincere intentions and hope I can trust you with an inheritance opportunity.

I’m Mr. Duncan Smith, a portfolio personnel at a financial institution in Toronto, Canada. I am in search of a personality like yours in order to conclude a process that has been pending for a while now. I propose you present yourself as the extended relative to claim benefits to some assets. I’ll provide you with necessary information and evidence. Without action, the assets will become unclaimed.

This transaction will follow proper probate procedures. In the end, I hope to get a finders commission.

I hope to get your reply indicating your readiness, for further discussion.

Awaiting your response.

Best regards,
Duncan Smith
duncansm101@gmail.com

Duncan Smith Youve never been this lucky I can bet on it

From: "Duncan Smith"<duncansm101@gmail.com>
Reply: <duncansm101@gmail.com>
Date: Tue, 10 Oct 2023 12:42:32 +0100
Subject: Youve never been this lucky, I can bet on it
Hello,

I understand this may be unexpected, as we haven’t interacted previously. Despite that, I’m reaching out with sincere intentions and hope I can trust you with an inheritance opportunity.

I’m Mr. Duncan Smith, a portfolio personnel at a financial institution in Toronto, Canada. I am in search of a personality like yours in order to conclude a process that has been pending for a while now. I propose you present yourself as the extended relative to claim benefits to some assets. I’ll provide you with necessary information and evidence. Without action, the assets will become unclaimed.

This transaction will follow proper probate procedures. In the end, I hope to get a finders commission.

I hope to get your reply indicating your readiness, for further discussion.

Awaiting your response.

Best regards,
Duncan Smith
duncansm101@gmail.com

Terrence Styles

From: Terrence Styles <stylesterrence49@gmail.com>
Date: Tue, 3 Oct 2023 17:05:22 +0100
Subject:
Commorado Greetings,

I am Attorney Terrence Styles and in respect to the sum of $24,000,000
that has been on hold in your name with the Asset Finance and Trust
bank has been released by me and after lots of filing and complies on
your behalf. I had to sell my property in Iowa and so I can complete 
the filing for you and hope to be rewarded my percentage of 40% for me
and 60% for you and so thw funds are available in your domain. 

I got a new career as a pipe line technician and presently working in
Exxonmobil Oil and Gas firm in Montreal, Canada. I have been on
vacation and only got to check my email today and discovered that the
bank has contacted me over 9 months ago and I was given the diplomat
in charge pf your delivery contact details and which I am to pass on
to you at your next reply to me.

Kindly confirm your details below and so I can pass it on the diplomat
and as well give you his details.

Your fullname:

Email: Nigel@brendinghat.com

Telephone/whatsapp number:

Current Residential address:

And a scan copy of your identity.

My flight has been slated for 5:00 am 03/10/2023 from London – Canada.
Do get in touch with me asap and has I will be offline for a while and
due to my work schedule.

N.B.

Do not let the diplomat know that the consignment boxes contain funds
and has it is clotted with black powder for security reasons and the
bank will also send instructions to you on how to clean the funds once
with you. They are spendable and can be banked has well. I told the
diplomat that there are business items

Yours Sincerely,
Terrence Styles.

MR. JOHANN GUTENBERG Re: You Attention is Needed

From: "MR. JOHANN GUTENBERG"<eiiblondon@gmail.com>
Reply: <vanrobertintl@gmail.com>
Date: Thu, 21 Sep 2023 19:48:18 -0700
Subject: Re: You Attention is Needed!!
HELLO,

I AM, MR.JOHANN GUTENBERG, THE CONFIDENTIAL SECRETARY TO THE DIRECTOR OF INTERNATIONAL REMITTANCE BANK of ENGLAND,I WAS MOVED TO WRITE YOU CONSIDERING MY FAMILY BACKGROUND. AS A DEDICATED CHRISTIAN, SO MUCH INJUSTICE HAD BEEN DONE TO YOU. YOUR CONTRACTUAL PAYMENT WITH ACCRUED INTEREST HAS BEEN DELIBERATELY DELAYED AND DENIED FROM YOU BECAUSE OF A COMPLEXITY IN YOUR FILE.
THIS THEY DO NOT WANT TO TELL YOU, INSTEAD THEY INTRODUCED A FALSE MODE OF PAYMENT WHICH IS NOT IN LINE WITH THE GUIDELINES OF THE UNITED NATION FUND OFFICE AS REGARDS FOREIGN PAYMENT THEREBY EXTORTING MONEY FROM YOU, AT THE END YOUR FUND IS NOT REMITTED INTO YOUR ACCOUNT, BUT THEY WILL COME UP TO YOU AGAIN WITH FICTITIOUS STORIES AND EXCUSES FOR THE DELAY OF YOUR PAYMENT IN THE NAME THEY ARE ACTING IN ACCORDANCE WITH THE UNITED NATION FOREIGN PAYMENT GUIDELINES.

ALL THESE IS FALSE, THE TRUTH OF THE MATTER NOW IS THAT YOUR FUND IS FLOATING IN THE UNITED NATION SUSPENSE ACCOUNT WITH THE INTERNATIONAL CREDIT BANK LONDON UNCLAIMED. THEY ARE LOOKING FOR WAYS TO DIVERT IT TO AN ACCOUNT IN ASIA (JORDAN) WHERE IT CANNOT BE TRACED.

AS I AM WRITING YOU NOW, ARRANGEMENT IS ON TOP GEAR BETWEEN THE SECRETARY GENERAL OF UNITED NATION, THE ACCOUNTANT GENERAL AND THE HONORABLE MINISTER OF FINANCE TO HAVE ONE MR. SMITH HSU WHOM THEY INVITED FOR THIS PURPOSE FROM JORDAN TO CLAIM AS YOUR REPRESENTATIVE HAVING A POWER OF ATTORNEY TO ENDORSE ALL THE NECESSARY RELEASE PAPERS AND THEY WILL WIRE YOUR FUNDS TO HIS ACCOUNT.

THE MAIN PROBLEM AND THE ONLY REASON WHY THEY HAVE BEEN DELAYING YOUR FUNDS AND NOW WANT TO DIVERT IT IS:

(1). THERE IS NO NORMALIZATION OF YOUR CONTRACT ORIGIN. THIS CONTRACT WAS SUBLATED TO YOU BY “PRESTON COURT LTD OF CANADA” (BASED ON INFORMATION AND PROOFS OF THIS EVIDENCE GATHERED FROM THE FEDERAL MINISTRY OF INTERNAL AFFAIRS – ARCHIVES UNIT).

(2). PROPER CHANGE OF OWNERSHIP WAS NOT DONE COMPLETELY ON YOUR OVERDUE FUND TRANSFER. YOUR NAME APPEARS AS THE BENEFICIARY, WHILE IN THE FEDERAL MINISTRY OF INTERNAL AFFAIRS – ARCHIVES UNIT, PRESTON COURT LTD APPEARS AS BENEFICIARY.

THE ONLY PERSON THAT CAN BE ABLE TO STOP THEM AND SAVE YOU FROM THIS MESS IS THE CURRENT DIRECTOR OF INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS DEPARTMENT OF THE INTERNATIONAL CREDIT BANK LONDON IN THE PERSON OF MR. VAN ROBERT, HE HAS BEEN MANDATED TO HANDLE ALL FOREIGN CONTRACTORS PAYMENT. TELL HIM:

(1). YOU HAVE NO IDEA OF ANY PERSON IN THE NAME OF MR. SMITH HSU WHO CLAIMS TO BE YOUR REPRESENTATIVE.

(2). YOU DID NOT GIVE ANY POWER OF ATTORNEY TO ANYBODY OR GROUP OF PERSONS TO ACT ON YOUR BEHALF AND HAVE NOT CHANGED YOUR ACCOUNT NUMBER.

(3). HIS PRIVATE EMAIL: eiiblondon@gmail.com OR WHATS-APP NUMBER: +44 744-144-6960

(4). THIS MATTER NEEDS A 100% ATTENTION OR ELSE YOUR FUNDS WITHIN THE NEXT SEVEN BANKING DAYS WILL BE DIVERTED TO AN UNKNOWN ACCOUNT,THEREFORE, YOU HAVE TO BE CONSTANTLY IN COMMUNICATION WITH MR. VAN ROBERT FOR YOUR OWN INTEREST GIVING HIM YOUR UTMOST COOPERATION,

PLEASE TRY AS MUCH AS YOU CAN TO KEEP ME POSTED.

BEST REGARDS.

MR.JOHANN GUTENBERG

Alexander Harvey YOUR PAYMENT NOTICE

From: Alexander Harvey <benrob2222222@gmail.com>
Reply: adonlexing@yahoo.com
Date: Sat, 9 Sep 2023 23:56:27 -0700
Subject: YOUR PAYMENT NOTICE
Dear Beneficiary

We are contacting you based on the directives and instructions given
to us by the world bank headquarters Washington, D.C., United
States,and the International Criminal Court located in The Hague,
Netherlands.

This program is organized by the world bank compensation management
programs in Geneva Switzerland and the world bank headquarters
Washington, D.C., United States

A mandate is given to us to scrutinize and verify all the listed names
and details forwarded to our desk to ascertain their claims as a
victim of fraud.

You are listed as the one person’s fund has been trapped due to
bureaucratic bottlenecks and Illegal Activities .

Please note that the International Court of Justice acting under the
United Nations Organization has introduced and enacted into law a
document called “ICJ Universal Protection Certificate” which clears
all your funds and transactions from all such bureaucratic bottlenecks
on your transaction. It also keeps all documents valid and protects
the fund and you from all security investigations. This document is
binding on all countries under the United Nations Organization and
supersedes every other demand from such individual countries. This
document has been processed for you by our designated Lawyers in each
of the countries under our control.

Please note that this program was initiated to help people like you
who genuinely earn their fund to finally receive such funds after
complying with our procedure. The original protection certificate has
been received and confirmed to be true and legal, we will demand for
you to proceed to our offshore payment center in Istanbul,Turkey to
collect your funds and your fund will be allowed to drop into your
designated accounts without further let or hindrance. With your
consent and declaration of intention to receive your fund, you will
select the applicable Lawyer to process the document and send the same
to you,due to the extreme circumstances on how your due process was
manipulated and mis-directed by so many banks and governmental
institutions. This was settled in the Word Court and handed to the
International Court of Justice for follow up. Your Judgement has been
amended as final with no appeals (all Appeals have been exhausted).
You have a copy of the original Judgement of this court and it has now
been mandated to be followed out as written and amended on February
27, 2023 11:35 GMT.

All you need to do is send a response filling out the questionnaire
outlined below;

Full Name:……………………………….
Mailing or Home address:…………………..
Telephone Numbers:………………………..
Occupation:………………………………
Age:…………………………………….
Sex:…………………………………….
Passport or Driver’s License:………..
 Amount Overdue:…………………………..

Secondly, to notify you personally that all your outstanding funds are
to receive via the United Kingdom / Saudi Arabia / Turkey/ UEA/
Qutar//South Africa/Greece/Italy/Brazil/Argentina/ Bahamas/
Indonesia/China/ Canada/ United States by World Bank and United
Nation.

Regards,

Mr.Alexander Harvey

Mike John NEW CANADA ORDER

From: Mike John <tuannguyen@tnss.vn>
Date: 6 Sep 2023 03:06:57 +0200
Subject: NEW CANADA ORDER

Attachments

  • inquiry order.img    VIRUS DETECTED 

Dear Sir,

 

We are a leading trading company here in Canada.

 

Please we are interested in your products.

 

Kindly find our attached order and send us FOB quotation and payment terms.

 

Waiting for your reply after confirming this our new order in the attachment.

 

Thanks

 

Mike John

Ratel LLC

1 The Canadian Rd, Oakville, ON L6H 1A7,

Ontario,Canada

 1 905-885-3511

Jahangir TT PAYMENT 211 301 CTNS SANTEX OCEAN

From: Jahangir <jahangir@woodbridgebd.com>
Date: 4 Sep 2023 11:04:00 -0700
Subject: TT PAYMENT_211+301 CTNS_SANTEX_OCEAN

Attachments

  • TT Payment Copy.doc.001

Dear Mr. Noushad,

Please find enclosed a TT Payment proof copy of the invoice amount
of $29,573.72 for the below Ocean shipment of Alpha.

Instruction

FACTORY

CUSTOMER

CTNS

B/L NO & AWB NO 

CONSIGNEE

INVOICE NO

Invoice value

Telex message

SANTEX

ALPHA

211

EFLOE23071146

 ALPHABRODER CANADA ULC.

SKL/WBI-010/23

$23,939.00

Telex message

SANTEX

ALPHA

301

EFLOE23071144

BRODER BROS CO. DBA ALPHABRODER.

SKL/WBI-009/19

$5,634.72

Please do the needful at your earliest and confirm to us once all docs
are submitted to respective forwarders and provide us surrendered
front & Back side OBL copy. Thanks

Best Regards,
 

J A H A N G I R

EDI & Compliance Division
Woodbridge Industries LLC
DOHS Baridhara, Dhaka, Bangladesh
Email:   jahangir@woodbridgebd.com

Jreey Grant GREAT

From: Jreey Grant <jeerryyggrraanntt@gmail.com>
Date: Thu, 24 Aug 2023 14:41:07 +0200
Subject: GREAT
Hello Lucky Winner/Email Owner,

CONGRATULATIONS: This is to inform you that your email address emerged
as a Winner of an amount of US$1,500,000.00 Dollars, One Million Five
Hundred Thousand United States Dollars) in the USA/CANADA/MEXICO FIFA
WORLD CUP 2026 GAME PROMOTION Draw held in Amsterdam Netherlands/
South Africa through an open Computer ballot JAVA System. This
Promotional Lottery Draws sponsored by the Hisense, Microsoft to
support the coming USA/CANADA/MEXICO FIFA WORLD CUP 2026 GAME.

All participants’ email was automatically entered in the draw as
Microsoft collected all the Active email users globally for this
promotion. Your email Address attached to Reference Number:
WCD80110026 was luckily drawn to win you the prize in the category
”A”. Therefore, a Pin Number has been issued for you to claim your
prize. Pin code: 00227732.

For you to receive your US$1,500,000.00 Dollars (One Million Five
Hundred Thousand United States Dollars). You are advised to contact
our European/African claim agents as stated below for the processing
of your Payment file

CLAIM OFFICER
Contact Agent: Mr. Bruno Grant
Contact E-mail:  brunogrant370@yahoo.com

Provide the following information as stated below to your claim agent
to enable him process your winning.

1. Full Name:
2. Nationality
3. Your mailing Address:
4. Age:
5. Occupation:
6. Phone Number:
7. REFERENCE NUMBER:

The above information is needed to submit your claim. You should only
contact the above-mentioned agent (Mr. Bruno Grant) who shall direct
you on how to receive your prize money. Please keep your winning
Reference Numbers confidential to avoid double claims.

Yours Truthfully,
Mr. Peter Goodman
WINNING NOTIFICATION OFFICER

OFFICE OF MR PRESIDENCY ASO ROCK ABUJA New Presidential Payment Memo.

From: "OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA" <info.presidency.nigeria.org@gmail.com>
Date: Mon, 21 Aug 2023 08:30:02 -0700
Subject: New Presidential Payment Memo.
Office Of The Presidency,Federal Republic Of Nigeria
His Excellency, President Bola Ahmed Tinubu,GCFR.
President And Commander In Chief Of The Armed Forces.
State House,Aso Rock Presidential Villa.Abuja,Nigeria.
Telex.Asorock/NGR/NGXX01.

Attn: Verified Email Owner.

Sir.

                   New Presidential Payment Memo.

With utmost concern and as well passionate pleas from the United
States/United Kingdom and a host of other countries delegations
including Canada,Japan,Germany,Malaysia and Saudi Arabia,and a private
phone call from the US President Joe Biden and the UK Prime Minister
Rishi Khan after my inaugurations on the 29th of May to help release
your over due owned funds by the Nigerian government in the past,and
as the 16th Executive President and Commander in Chief of the Armed
Forces of the Federal Republic of Nigeria. I Asiwaju Bola Ahmed Tinubu
GCFR has taken it upon myself to act swiftly on this subject matter as
that was one of the conditions given by the above listed countries to
work with me and my new Government hence i asked for your details from
the EFCC and the Finance Ministry to submit to me your email ID so
that i will reach out to you directly and work on that with immediate
effect and pay you off as well from my desk as one of my first
assignment as you can see that i am writing you directly from the old
Office of the Presidency email ID if at all you have been reached with
this email ID in the past.

In view of the above now and as a matter of urgency reply to my direct
email email ID as thus: ( ahmedtinubupresidentngr.ngr@gmail.com) with
every info at your disposal that will help me to proceed with this
your payment which i will use the next seven working days to release
the funds to you directly as the new Executive President of the
Federal Republic of Nigeria,give me a brief rundown on why you have
not being paid in the past and as well tell me how you want me to
release/pay to you the funds as that is my first assignment now in
other to assude to the the request of the above stated Nations to
avoid any hindrance in my administrations of this great country
ahead,please i dont want long essays on this as i will not have the
patience for any delays or laxity from you that will delay this
payment. I will advise you on the simple new regime payment procedures
which you will follow and you will get paid without delays and from my
office directly as a new Nigeria is born now to compete with the
international communities.

I will be waiting for your urgent email response of my direct private
email ID as thus again…( ahmedtinubupresidentngr.ngr@gmail.com ) for
more advice to you on this as i am in hurry to redeem the image of
this country through this,your following my instructions will help you
alot on this based on my person and personality,i will release my
private number to you if i confirm your seriousness to claim your
funds from my desk.

Sincerely Yours,

His Excellency President Bola Ahmed Tinubu GCFR.
Executive President Federal Republic of Nigeria.
State House Presidential Villa,Aso Rock,Abuja,Nigeria.
————————————————————
This transmission may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If you
are not the intended recipient, you are hereby notified that any
disclosure, copying, distribution, or use of the information contained
herein (including any reliance thereon) is STRICTLY PROHIBITED, if you
received this transmission in error, please immediately contact the
sender and destroy the material in its entirety, whether is electronic
or hard  copy format. Thank you. 
                  

###### Please read

From: ###### <info@riverasbodyshop.com>
Date: Wed, 16 Aug 2023 19:18:01 +0000
Subject: Please read
Dear Sir/Madam,

I hope this message meets you well. I am writing to inform you that
our company Kerect Steel limited (a steel fabrication company) is
currently expanding and experiencing high demand from customers
globally. In light of this, we are offering a potential representative
role in the United States/Canada and we believe you may be interested
in this opportunity. To learn more about the job description, roles
and compensation package, Kindly indicate your interest by sending
 us a message hrm@kerectsteel.org
Please know that this position presents an opportunity to earn extra
income alongside your normal business or job and will only require a
few minutes of your time.

Thank you for your consideration.
Best regards, 
Alison Lowther (hrm@kerectsteel.org) 
Chief Human Resources
Kerect Steel Limited.

Please open the attached document. It was sent to you using a Xerox
multifunction printer.Attachment File Type: pdf, Multi-Page
Multifunction Printer Location:
Device Name: XRmailroom
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Thanks.

Capital One Action Required: New Payment Temporary on Hold

From: "Capital One"<paymentservices@newmail.com>
Date: 11 Aug 2023 23:25:13 +0900
Subject: Action Required: New Payment Temporary on Hold

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SECURITY MESSAGE

Dear Valuable Customer,

This email is to notify you that you have a new incoming payment
pending on your account

For safety reasons, Please download secure attachment to review
payment.
Update and verify your account ownership is required as a means to
accept your payment.                   

Notice: Account wlll be credited within 24-72hrs after you verify your
account ownership

 

Thank you for being a Capital One customer.

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23238. To contact us by mail, please use the following address:
Capital One, P.O. Box 30285, Salt Lake City, Utah 84130-0285.

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