Credit Suisse – Brendinghat

Mr John Acton IMF PAYMENT NOTIFICATION

From: "Mr John Acton"<info@imf.fm> Reply: <mrjohnacton@gmail.com> Date: Tue, 12 Dec 2023 21:27:50 -0800 Subject: IMF PAYMENT NOTIFICATION
IMF PAYMENT NOTIFICATION.

I am surprised to receive an application this morning from MR.ROBERT
BERNHARDT,which stated that you have authorized him to take care of
the payment procedures and ensure that the bank will transfer the
funds to another bank account in Switzerland and that you had an auto
accident and you can not walk at this moment now.

Please confirm immediately, your relationship with MR.ROBERT
BERNHARDT. and also, confirm if the bank account in Switzerland as
indicated below is now your new bank account information to receive
your outstanding payment funds from our paying bank.

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Kindly reply today by email with your mailing address and your
telephone number where to reach you,in order to confirm this
information to avoid wrong transfer of your funds,so that we can be
free to proceed with MR ROBERT BERNHARDT. as regards to the online
transfer requirement needed to transfer the $17,500,000.00(SEVENTEEN
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS to the above bank
account in Switzerland.

Warm regards,

Mr John Acton.
Director of Foreign Payment Reconciliation Unit(IMF)

Mr. Tim Craith From Mr. Tim Craith

From: "Mr. Tim Craith"<tcraithtim@gmail.com> Reply: <tcraithtim@gmail.com> Date: Mon, 20 Nov 2023 10:31:21 -0800 Subject: From Mr. Tim CraithDear Beneficiary,

I am Mr. Tim Craith, Director Anti-Fraud Unit Financial Services Regulation Committee, We are not sure you received our previous message, but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed outstanding funds, starting with a first
payment of US$10.4Milloin (Ten Million Four Hundred US$) with reference No. USA/FM-99FL, to you.

However, we are surprised to receive another application this morning from your representative, MR. HANS STEINBICHLER, stating that you authorized him to receive your funds into his personal bank account in Switzerland and that you were recently involved in an auto accident with your family and cannot walk right now. Could you please confirm immediately your relationship with MR. HANS STEINBICHLER and also confirm if the bank account in Switzerland as shown below is from you or now your new bank account information to receive your funds.

CREDIT SUISSE, CH-8038 Z? RICH, SWITZERLAND ACCOUNT NO: 0872-456011-91IBAN: CH55 0487 2045 6011 9100 0SWIFT CODE: CRESCHZZ8OT

Kindly get in back to this office on our direct email tcraithtim@gmail.com with your full details reconfirm to this office to avoid making a wrong payment into a wrong account.

Yours sincerely,
Mr. Tim Craith
Director, Anti-Fraud Unit Financial
Services Regulation Committee

Mr. Ulrich Korner RE: Final Credit of US 10.5M to Your Account Within 48hrs

From: "Mr. Ulrich Korner" <czs03267@nifty.ne.jp> Reply: ofile6970@gmail.com Date: Mon, 30 Oct 2023 17:47:21 +0900 (JST) Subject: RE: Final Credit of US$10.5M to Your Account Within 48hrsCredit Suisse AG
Paradepl. 8, 8001 Z?rich, Switzerland

Attn: Beneficiary,

RE: Final Credit of US$10.5M to Your 20. Account Within 48hrs

We write to notify you that we have received a pre-advice instruction from the
World Bank to credit your nominated account with US$10.5M and debit their cod
ed account with our branch within 48hrs as your part payment overdue contract
inheritance payment. This instruction was received yesterday from world bank h
eadquarters

Be informed that we will release the transfer upon the reconfirmation of your
bank details,

1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address

Our remittance department will transfer the funds to your account and send to
you the telex confirmation slip for further confirmation with your bank upon y
our response.

Cordially yours,

Mr. Ulrich Korner

Chief Executive Office

Credit Suisse Z?rich, Switzerland

CONTACT ( ofile6970@gmail.com )

Mr John Acton. IMF PAYMENT NOTIFICATION.

From: "Mr John Acton." <backup@com.br> Reply: j.acton14704@gmail.com Date: Tue, 12 Sep 2023 21:58:58 -0700 Subject: IMF PAYMENT NOTIFICATION.IMF PAYMENT NOTIFICATION.

I am surprised to receive an application this morning from MR.ROBERT BERNHARDT,which stated that you have authorized him to take care of the payment procedures and ensure that the bank will transfer the funds to another bank account in Switzerland and that you had an auto accident and you can not walk at this moment now.

Please confirm immediately, your relationship with MR.ROBERT BERNHARDT. and also, confirm if the bank account in Switzerland as indicated below is now your new bank account information to receive your outstanding payment funds from our paying bank.

CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Kindly reply today by email with your mailing address and your telephone number where to reach you,in order to confirm this information to avoid wrong transfer of your funds,so that we can be free to proceed with MR ROBERT BERNHARDT. as regards to the online transfer requirement needed to transfer the $17,500,000.00(SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS to the above bank account in Switzerland.

Warm regards,

Mr John Acton.
Director of Foreign Payment Reconciliation Unit(IMF)
Private email: j.acton14704@gmail.com

Bank Santander Gruppo Good Morning Nigel

From: Bank Santander Gruppo <Santander.Group@xylometonline.gr> Reply: Banco Santander <info@cetralied.info> Date: 6 Mar 2023 17:01:41 -0800 Subject: Good Morning NigelOficina Banco Santander
Telephone +34 915 21 32 35
Fax Number +34 91 903 6261
C. de Carretas, 14, 28012 Madrid, Spain
Email address: info@cetralied.info
================================

Good day Please Attention !!!! !!!
.
Dear Customer
.
We would like to contact you at this moment
Please note that the European Lottery Office
Has Instructed Us To Transfer A Sum Of €1,986,410.00 Euros
Your among the choices: in the first categories-B
.
We already have your information on our system
we want / need to confirm from you before we can proceed,
.
A) We can transfer this money to your account, other options can
be applied.
B) We can send a Master bank card to your address/by DHL
Or the diplomat can bring the money to your address.
C) You open an account here in our bank and we will deposit the
funds
and you can transfer the money to a bank of your choice,
.

Relt: PXF-77332
REF: Nº/DQ1/234/56C
No./DQ8/394/59C
BATCH: Nº/93100/5MJ/L01V
Amount deposited : € 1,986,410.00 euros
.

How do you want the money, we at your service
contact us as soon as possible.
Thanks and reply as soon as possible,
.
For more clarification, please contact the following customer
service
.
Secretary Name: Joan E Belze Email: info@cetralied.info
Email: info.banksantander-ag@accountant.com
Credit Suisse AG Client Standard Information Center
………. ……………. ………….
Graces

.
Ana Patricia Botin (Ana Botín)
Executive Chairman of the Santander Group
Telephone +34 915 21 32 35
Fax Number +34 91 903 6261
C. de Carretas, 14, 28012 Madrid, Spain
Email : info.banksantander-ag@accountant.com

Charles Rettig URGENT ATTENTION

From: Charles Rettig <josip.petrinjak@mtnet.hr> Reply: charlesrettig@naver.com Date: Thu, 23 Feb 2023 01:18:41 +0000 (UTC) Subject: URGENT ATTENTIONCharles Rettig
Director, Financial Services Regulation Committee

Hello

We are not sure you received our previous message but we wish to use
this medium to officially inform you again that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank to cushion the effect of COVID19, your payment file was
forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer with reference No. WBC/LU-14GN,
to your bank account.

My committee has a mandate to recover unpaid debts associated with
NNPC contracts, Lottery fund, inheritance fund, loans and grants etc
ranging from $1M-$19.5M owed to various beneficiaries and companies
across the globe (Asia, Europe, USA, Africa, and Australia) and submit
the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund. However, we
are surprised to receive another application this morning from your
representative, Mr. Denis Paul, stating that you authorized him to
transfer the funds to another bank account in Switzerland and that you
were recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with Mr. Denis
Paul and also, confirm if the bank account in Switzerland as shown
below is now your new bank account information to receive your funds
this week from our paying bank.

CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Kindly reply today by email with your telephone number to confirm this
information to avoid wrong transfer of your funds, so that we can
proceed with the transfer to your correct bank account as scheduled.

Yours sincerely,

Charles Rettig
Director, Financial Services Regulation Committee

PROTON PERNOD PROPERTIES FUNDS RE: ATTENTION

From: "PROTON PERNOD PROPERTIES & FUNDS"<james@betterlogistics.com.cn> Reply: "PROTON PERNOD PROPERTIES & FUNDS"<mrs.collenmarkhall@citromail.hu> Date: 01 Dec 2022 13:02:31 +0100 Subject: RE: ATTENTIONPROTON PERNOD PROPERTIES & FUNDS
COMMITTEE FOR FOREIGN PAYMENT
SHANGHAI CHINA.

Attention: ,

I am MRS. CHANG LEE of the Proton Property & Funds Corporation here
in China. We are not sure you received our previous message but we
wish to use this medium to officially inform you that following the
ongoing review of all unclaimed and delayed funds by the United
Nations and the World Bank, your payment file was forwarded to our
office for immediate payment of your long delayed funds of
USD$10,000.000.00 and starting with a first transfer of
USD$2,500,000.00 with reference No. SA/FM14FSA to your bank account.

However, we are surprised to receive another application this morning
from your representative, Mr.Roberto Igreda Coz from Bolivia, his ID
is attached within, he emailed stating that you authorized him to
transfer the funds to another bank account in Germany stating reasons
that you were recently involved in an auto accident and cannot walk
right now.

Could you please confirm immediately, your relationship with MR.
ROBERTO and also, confirm if the bank account in Germany as shown
below is now your new bank account information to receive your funds
this week from our paying bank

CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

Kindly get in touch with my rep MR. DAVID ABRAHAM today by email and
also re-furnish him with your details and your telephone number
to confirm this information to avoid wrong transfer of your funds, so
that we can proceed with the transfer of the US$10,000,000.00 to your

correct bank account as scheduled. Email me at
(BARRISTER.DAVIDBRAHAMCHARNBER@GMAIL.COM )

Yours sincerely,

Mrs. Chang Lee
PROTON PERNOD PROPERTIES & FUNDS
COMMITTEE FOR FOREIGN PAYMENT
SHANGHAI CHINA.

Email: BARRISTER.DAVIDBRAHAMCHARNBER@GMAIL.COM

PROTON PERNOD PROPERTIES FUNDS RE: ATTENTION

From: "PROTON PERNOD PROPERTIES & FUNDS"<james@betterlogistics.com.cn> Reply: "PROTON PERNOD PROPERTIES & FUNDS"<mrs.collenmarkhall@citromail.hu> Date: 21 Nov 2022 06:42:08 +0100 Subject: RE: ATTENTIONPROTON PERNOD PROPERTIES & FUNDS
COMMITTEE FOR FOREIGN PAYMENT
SHANGHAI CHINA.

Attention: ,

CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

Yours sincerely,

Mrs. Chang Lee
PROTON PERNOD PROPERTIES & FUNDS
COMMITTEE FOR FOREIGN PAYMENT
SHANGHAI CHINA.

Email: BARRISTER.DAVIDBRAHAMCHARNBER@GMAIL.COM

GARY GRAINGER new bank account

From: GARY GRAINGER <howardnadler009@gmail.com> Reply: info@ulcapitalhomeb.com Date: Sat, 2 Jul 2022 19:50:02 -0700 Subject: new bank accountDear Beneficiary,

We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed outstanding funds, starting with a first
transfer of US$1,500,000.00 with reference No. USA/FM-99FL, to your
bank account.

However, we are surprised to receive another application this morning
from your representative, MR JOSHUA BROWNING, stating that you
authorized him to transfer your funds to another bank account in
Switzerland and that you were recently involved in an auto accident
with your family and cannot walk right now. Could you please confirm
immediately, your relationship with MR JOSHUA BROWNING and also,
confirm if the bank account in Switzerland as shown below is now your
new bank account information to receive your funds this week.

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 5
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with us today by email with your telephone number
to confirm this information to avoid wrong transfer of your funds, so
that we can proceed with the transfer of the US$1,500,000.00 to your
correct bank account as scheduled.

Thanks.

Yours sincerely,

Mr. Garry Grainger.
(Director, Anti-Fraud Unit Financial Services Regulation Committee).

Smart Invest Insanely Easy Way To Become Rich In 2022: Nigel – 34877

From: Smart Invest<info@op.ircrypto.com> Date: Subject: Insanely Easy Way To Become Rich In 2022: Nigel - 34877

INSANELY EASY WAY TO BECOME RICH IN 2022

What if I told you that you can become a millionaire this year?

Sounds crazy right?

<Suspicious hyperlink>

Well, it is now possible more than ever to make a life-changing
fortune online thanks to a new revolutionary Trading system.

MORE THAN FIVE MILLION PEOPLE BECAME MILLIONAIRES ACROSS THE WORLD IN
2021 DESPITE ECONOMIC DAMAGE FROM THE COVID-19 PANDEMIC. (_Link to
Full Article_ <Suspicious hyperlink> )

Our members typically make an average profit of $1,296 DAILY by
working for 25 minutes or less per day.

While many poor people became poorer, the number of millionaires
increased BY 5.2 MILLION to 56.1 million globally, Credit Suisse
research found.

Recovering stock markets <Suspicious hyperlink> and crypto
investments <Suspicious hyperlink> using the new
<Suspicious hyperlink> Trading system
<Suspicious hyperlink> helped boost their wealth and make
unlimited profits, as some members earned their FIRST MILLION WITHIN
JUST 6 MONTHS.

Today we are giving up to 100$ free joining gift to this amazing
platform to new users only!

YES, CLAIM MY $100 FREE BITCOIN NOW <Suspicious hyperlink>

NO THANKS I DON’T WANT TO BE RICH <Suspicious hyperlink>

But hurry! Registration is open for a limited number of new users
only, so make sure you SIGN UP AND RESERVE YOUR SPOT NOW.

GET STARTED NOW >> <Suspicious hyperlink>

This offer is limited to Nigel. Valid for new clients only.
non-transferable gift.

click here <Suspicious hyperlink> to
remove yourself from our emails list

Forex report The time to join is now :Nigel

From: Forex report <info+Nigel@brendinghat.com> Date: Sat, 26 Mar 2022 14:27:40 +0100 Subject: The time to join is now! :Nigel

INSANELY EASY WAY TO BECOME RICH IN 2022

What if I told you that you can become a millionaire this year?

Sounds crazy right?

Well, it is now possible more than ever to make a life-changing
fortune online thanks to a new revolutionary Trading system.

MORE THAN FIVE MILLION PEOPLE BECAME MILLIONAIRES ACROSS THE WORLD IN
2021 DESPITE ECONOMIC DAMAGE FROM THE COVID-19 PANDEMIC. (_Link to
Full Article_ <Suspicious hyperlink> )

Our members typically make an average profit of $1,296 DAILY by
working for 25 minutes or less per day.

While many poor people became poorer, the number of millionaires
increased BY 5.2 MILLION to 56.1 million globally, Credit Suisse
research found.

Recovering stock markets
<Suspicious hyperlink> and crypto
investments <Suspicious hyperlink>
using the new
<Suspicious hyperlink> Trading system
<Suspicious hyperlink> helped boost
their wealth and make unlimited profits, as some members earned their
FIRST MILLION WITHIN JUST 6 MONTHS.

Today we are giving up to 100$ free joining gift to this amazing
platform to new users only!

YES, CLAIM MY $100 FREE BITCOIN NOW
<Suspicious hyperlink>

NO THANKS I DON’T WANT TO BE RICH
<Suspicious hyperlink>

But hurry! Registration is open for a limited number of new users
only, so make sure you SIGN UP AND RESERVE YOUR SPOT NOW.

GET STARTED NOW >>
<Suspicious hyperlink>

This offer is limited to Nigel@brendinghat.com. Valid for new
clients only. non-transferable gift.

investors daily Don t fall behind your friends and get started with trading now :Nigel

From: investors daily <info+Nigel@brendinghat.com> Date: Sat, 26 Mar 2022 14:27:27 +0100 Subject: Don't fall behind your friends and get started with trading now! :Nigel

INSANELY EASY WAY TO BECOME RICH IN 2022

What if I told you that you can become a millionaire this year?

Sounds crazy right?

Well, it is now possible more than ever to make a life-changing
fortune online thanks to a new revolutionary Trading system.

MORE THAN FIVE MILLION PEOPLE BECAME MILLIONAIRES ACROSS THE WORLD IN
2021 DESPITE ECONOMIC DAMAGE FROM THE COVID-19 PANDEMIC. (_Link to
Full Article_ <Suspicious hyperlink> )

Our members typically make an average profit of $1,296 DAILY by
working for 25 minutes or less per day.

While many poor people became poorer, the number of millionaires
increased BY 5.2 MILLION to 56.1 million globally, Credit Suisse
research found.

Recovering stock markets
<Suspicious hyperlink> and crypto
investments <Suspicious hyperlink>
using the new
<Suspicious hyperlink> Trading system
<Suspicious hyperlink> helped boost
their wealth and make unlimited profits, as some members earned their
FIRST MILLION WITHIN JUST 6 MONTHS.

Today we are giving up to 100$ free joining gift to this amazing
platform to new users only!

YES, CLAIM MY $100 FREE BITCOIN NOW
<Suspicious hyperlink>

NO THANKS I DON’T WANT TO BE RICH
<Suspicious hyperlink>

But hurry! Registration is open for a limited number of new users
only, so make sure you SIGN UP AND RESERVE YOUR SPOT NOW.

GET STARTED NOW >>
<Suspicious hyperlink>

This offer is limited to Nigel@brendinghat.com. Valid for new
clients only. non-transferable gift.

Forex report Insanely Easy Way To Become Rich In 2022 :Nigel

From: Forex report <info+Nigel@brendinghat.com> Date: Sat, 26 Mar 2022 14:27:25 +0100 Subject: Insanely Easy Way To Become Rich In 2022 :Nigel

INSANELY EASY WAY TO BECOME RICH IN 2022

What if I told you that you can become a millionaire this year?

Sounds crazy right?

Well, it is now possible more than ever to make a life-changing
fortune online thanks to a new revolutionary Trading system.

MORE THAN FIVE MILLION PEOPLE BECAME MILLIONAIRES ACROSS THE WORLD IN
2021 DESPITE ECONOMIC DAMAGE FROM THE COVID-19 PANDEMIC. (_Link to
Full Article_ <Suspicious hyperlink> )

Our members typically make an average profit of $1,296 DAILY by
working for 25 minutes or less per day.

While many poor people became poorer, the number of millionaires
increased BY 5.2 MILLION to 56.1 million globally, Credit Suisse
research found.

Recovering stock markets
<Suspicious hyperlink> and crypto
investments <Suspicious hyperlink>
using the new
<Suspicious hyperlink> Trading system
<Suspicious hyperlink> helped boost
their wealth and make unlimited profits, as some members earned their
FIRST MILLION WITHIN JUST 6 MONTHS.

Today we are giving up to 100$ free joining gift to this amazing
platform to new users only!

YES, CLAIM MY $100 FREE BITCOIN NOW
<Suspicious hyperlink>

NO THANKS I DON’T WANT TO BE RICH
<Suspicious hyperlink>

But hurry! Registration is open for a limited number of new users
only, so make sure you SIGN UP AND RESERVE YOUR SPOT NOW.

GET STARTED NOW >>
<Suspicious hyperlink>

This offer is limited to Nigel@brendinghat.com. Valid for new
clients only. non-transferable gift.

investors daily This is your time Seize the moment and get on board with BitcoinCode :Nigel

From: investors daily <info+Nigel@brendinghat.com> Date: Sat, 26 Mar 2022 14:27:18 +0100 Subject: This is your time! Seize the moment and get on board with BitcoinCode :Nigel

INSANELY EASY WAY TO BECOME RICH IN 2022

What if I told you that you can become a millionaire this year?

Sounds crazy right?

Well, it is now possible more than ever to make a life-changing
fortune online thanks to a new revolutionary Trading system.

MORE THAN FIVE MILLION PEOPLE BECAME MILLIONAIRES ACROSS THE WORLD IN
2021 DESPITE ECONOMIC DAMAGE FROM THE COVID-19 PANDEMIC. (_Link to
Full Article_ <Suspicious hyperlink> )

Our members typically make an average profit of $1,296 DAILY by
working for 25 minutes or less per day.

While many poor people became poorer, the number of millionaires
increased BY 5.2 MILLION to 56.1 million globally, Credit Suisse
research found.

Recovering stock markets
<Suspicious hyperlink> and crypto
investments <Suspicious hyperlink>
using the new
<Suspicious hyperlink> Trading system
<Suspicious hyperlink> helped boost
their wealth and make unlimited profits, as some members earned their
FIRST MILLION WITHIN JUST 6 MONTHS.

Today we are giving up to 100$ free joining gift to this amazing
platform to new users only!

YES, CLAIM MY $100 FREE BITCOIN NOW
<Suspicious hyperlink>

NO THANKS I DON’T WANT TO BE RICH
<Suspicious hyperlink>

But hurry! Registration is open for a limited number of new users
only, so make sure you SIGN UP AND RESERVE YOUR SPOT NOW.

GET STARTED NOW >>
<Suspicious hyperlink>

This offer is limited to Nigel@brendinghat.com. Valid for new clients
only. non-transferable gift.

investors daily The time is now

From: investors daily <info_Nigel@brendinghat.com> Date: Thu, 10 Mar 2022 13:55:34 +0100 Subject: The time is now!

INSANELY EASY WAY TO BECOME RICH IN 2022

What if I told you that you can become a millionaire this year?

Sounds crazy right?

<Suspicious hyperlink>

Well, it is now possible more than ever to make a life-changing
fortune online thanks to a new revolutionary Trading system.

MORE THAN FIVE MILLION PEOPLE BECAME MILLIONAIRES ACROSS THE WORLD IN
2021 DESPITE ECONOMIC DAMAGE FROM THE COVID-19 PANDEMIC. (_Link to
Full Article_ <Suspicious hyperlink> )

Our members typically make an average profit of $1,296 DAILY by
working for 25 minutes or less per day.

While many poor people became poorer, the number of millionaires
increased BY 5.2 MILLION to 56.1 million globally, Credit Suisse
research found.

Recovering stock markets <Suspicious hyperlink> and crypto
investments <Suspicious hyperlink> using the new
<Suspicious hyperlink> Trading system <Suspicious hyperlink> helped
boost their wealth and make unlimited profits, as some members earned
their FIRST MILLION WITHIN JUST 6 MONTHS.

Today we are giving up to 100$ free joining gift to this amazing
platform to new users only!

YES, CLAIM MY $100 FREE BITCOIN NOW <Suspicious hyperlink>

NO THANKS I DON’T WANT TO BE RICH <Suspicious hyperlink>

But hurry! Registration is open for a limited number of new users
only, so make sure you SIGN UP AND RESERVE YOUR SPOT NOW.

GET STARTED NOW >> <Suspicious hyperlink>

This offer is limited to Nigel@brendinghat.com. Valid for new clients
only. non-transferable gift.

Smart Invest This is your time Seize the moment and get on board with BitcoinCode

From: Smart Invest <info_Nigel@brendinghat.com> Date: Thu, 10 Mar 2022 13:55:22 +0100 Subject: This is your time! Seize the moment and get on board with BitcoinCode

INSANELY EASY WAY TO BECOME RICH IN 2022

What if I told you that you can become a millionaire this year?

Sounds crazy right?

<Suspicious hyperlink>

Well, it is now possible more than ever to make a life-changing
fortune online thanks to a new revolutionary Trading system.

MORE THAN FIVE MILLION PEOPLE BECAME MILLIONAIRES ACROSS THE WORLD IN
2021 DESPITE ECONOMIC DAMAGE FROM THE COVID-19 PANDEMIC. (_Link to
Full Article_ <Suspicious hyperlink> )

Our members typically make an average profit of $1,296 DAILY by
working for 25 minutes or less per day.

While many poor people became poorer, the number of millionaires
increased BY 5.2 MILLION to 56.1 million globally, Credit Suisse
research found.

Recovering stock markets <Suspicious hyperlink> and crypto
investments <Suspicious hyperlink> using the new
<Suspicious hyperlink> Trading system <Suspicious hyperlink> helped
boost their wealth and make unlimited profits, as some members earned
their FIRST MILLION WITHIN JUST 6 MONTHS.

Today we are giving up to 100$ free joining gift to this amazing
platform to new users only!

YES, CLAIM MY $100 FREE BITCOIN NOW <Suspicious hyperlink>

NO THANKS I DON’T WANT TO BE RICH <Suspicious hyperlink>

But hurry! Registration is open for a limited number of new users
only, so make sure you SIGN UP AND RESERVE YOUR SPOT NOW.

GET STARTED NOW >> <Suspicious hyperlink>

This offer is limited to Nigel@brendinghat.com. Valid for new
clients only. non-transferable gift.

investors daily Insanely Easy Way To Become Rich In 2022

From: investors daily <info_Nigel@brendinghat.com> Date: Thu, 10 Mar 2022 13:55:12 +0100 Subject: Insanely Easy Way To Become Rich In 2022

INSANELY EASY WAY TO BECOME RICH IN 2022

What if I told you that you can become a millionaire this year?

Sounds crazy right?

<Suspicious hyperlink>

Well, it is now possible more than ever to make a life-changing
fortune online thanks to a new revolutionary Trading system.

MORE THAN FIVE MILLION PEOPLE BECAME MILLIONAIRES ACROSS THE WORLD IN
2021 DESPITE ECONOMIC DAMAGE FROM THE COVID-19 PANDEMIC. (_Link to
Full Article_ <Suspicious hyperlink> )

Our members typically make an average profit of $1,296 DAILY by
working for 25 minutes or less per day.

While many poor people became poorer, the number of millionaires
increased BY 5.2 MILLION to 56.1 million globally, Credit Suisse
research found.

Recovering stock markets <Suspicious hyperlink> and crypto
investments <Suspicious hyperlink> using the new
<Suspicious hyperlink> Trading system <Suspicious hyperlink> helped
boost their wealth and make unlimited profits, as some members earned
their FIRST MILLION WITHIN JUST 6 MONTHS.

Today we are giving up to 100$ free joining gift to this amazing
platform to new users only!

YES, CLAIM MY $100 FREE BITCOIN NOW <Suspicious hyperlink>

NO THANKS I DON’T WANT TO BE RICH <Suspicious hyperlink>

But hurry! Registration is open for a limited number of new users
only, so make sure you SIGN UP AND RESERVE YOUR SPOT NOW.

GET STARTED NOW >> <Suspicious hyperlink>

This offer is limited to Nigel@brendinghat.com. Valid for new
clients only. non-transferable gift.

Forex report This is your time Seize the moment and get on board with Bitcoin Era

From: Forex report <info_Nigel@brendinghat.com> Date: Thu, 10 Mar 2022 13:55:11 +0100 Subject: This is your time! Seize the moment and get on board with Bitcoin Era

INSANELY EASY WAY TO BECOME RICH IN 2022

What if I told you that you can become a millionaire this year?

Sounds crazy right?

<Suspicious hyperlink>

Well, it is now possible more than ever to make a life-changing
fortune online thanks to a new revolutionary Trading system.

MORE THAN FIVE MILLION PEOPLE BECAME MILLIONAIRES ACROSS THE WORLD IN
2021 DESPITE ECONOMIC DAMAGE FROM THE COVID-19 PANDEMIC. (_Link to
Full Article_ <Suspicious hyperlink> )

Our members typically make an average profit of $1,296 DAILY by
working for 25 minutes or less per day.

While many poor people became poorer, the number of millionaires
increased BY 5.2 MILLION to 56.1 million globally, Credit Suisse
research found.

Recovering stock markets <Suspicious hyperlink> and crypto
investments <Suspicious hyperlink> using the new
<Suspicious hyperlink> Trading system <Suspicious hyperlink> helped
boost their wealth and make unlimited profits, as some members earned
their FIRST MILLION WITHIN JUST 6 MONTHS.

Today we are giving up to 100$ free joining gift to this amazing
platform to new users only!

YES, CLAIM MY $100 FREE BITCOIN NOW <Suspicious hyperlink>

NO THANKS I DON’T WANT TO BE RICH <Suspicious hyperlink>

But hurry! Registration is open for a limited number of new users
only, so make sure you SIGN UP AND RESERVE YOUR SPOT NOW.

GET STARTED NOW >> <Suspicious hyperlink>

This offer is limited to Nigel@brendinghat.com. Valid for new
clients only. non-transferable gift.

Mike Edward Leasing Sblc bg.

From: Mike Edward <jmaghjama@gmail.com> Reply: je129692dir2@gmail.com Date: Fri, 19 Nov 2021 14:55:51 +0100 Subject: Leasing Sblc/bg.

Dear Sir,

WE PROVIDE LOANS,BG,SBLC,MTN,LC,POF,PROJECT FUNDING.
We arrange Following Bank Instruments Letter of Credit ( LC) From
Various Banks in Singapore,
Hong Kong, Europe and USA. Used For Import / Export Business and Trade Finance.

We have FC SBLC for Lease/Purchase to be from BANK OF THE WEST(BNP PARIBAS.
USA,COMMERCE BANK AG, HSBC, CREDIT SUISSE, Barclays Bank London
respectively Up to 5Billion Eur/USD.

We also offers wide range of PROJECT FUNDING and CASH LOAN at 2% PER ANNUM
SBLC Lease Rate: 8+2% lease Purchase:42+2.

We need serious buyers only.

Revert to me via email for further details if interested.

Regards.
Mike Edward.

IMF Represntative RE-YOUR ABANDONED FUND

From: IMF Represntative <cbarrjones14@gmail.com> Reply: auditdept119@gmail.com Date: Thu, 14 Oct 2021 20:26:35 -0800 Subject: RE-YOUR ABANDONED FUND

Attn: Beneficiary

My name is Lesley Jones of Continental Exchange Solutions London
United Kingdom. I am an independent external auditor for the
International monetary fund (IMF) handling the Foreign Banks Debt
Management Office.

I have in front of me an abandoned transfer file containing details to
an escrow account set up on your email address. The file shows that
your payment of ($1,000,000) USA One million dollar from The
International monetary Funds is still pending. Due to this the funds
were pegged and abandoned. As an international independent external
auditor I think it is very absurd to abandon these funds for no
reason.

I have therefore decided to contact you to know if you actually
abandoned this File and if not, I have perfected plans to have these
funds transferred to you within the shortest possible time. Upon your
confirmation I will give you further directives on how to receive
these funds without any stress or complication. Payment method: Bank
to bank transfer, ATM card payment or cashier check.

However, i am surprised to receive another application this morning
from MR.ROBERT BERNHARDT, stating that you authorized him to transfer
the ($1,000,000) USA One million dollar to another bank account in
Switzerland.

Could you please confirm if the bank account in Switzerland as shown
below is your new bank account information to receive your funds?
Sorry if you received this mail in your spam folder, is due to recent
connection error from the service provider. I await for your quick
response.

BENEFICIARY: MR.ROBERT BERNHARDT
CREDIT SUISSE, CH-8038 ZÜRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Regards,
Lesley Jones.
Continental Exchange Solutions.
London, U.K

IMF Represntative RE-YOUR ABANDONED FUND

From: IMF Represntative <cbarrjones12@gmail.com> Reply: auditdept119@gmail.com Date: Tue, 28 Sep 2021 20:18:43 -0800 Subject: RE-YOUR ABANDONED FUND

Attn: Beneficiary

I have in front of me an abandoned transfer file containing details to
an escrow account set up on your email address. The file shows that
your payment of ($1,000,000) USA One million dollars from The
International monetary Funds is still pending. Due to this the funds
were pegged and abandoned. As an international independent external
auditor I think it is very absurd to abandon these funds for no
reason.

However, i am surprised to receive another application this morning
from MR.ROBERT BERNHARDT, stating that you authorized him to transfer
the funds to another bank account in Switzerland.

Could you please confirm immediately, your relationship with MR.ROBERT
BERNHARDT and also, confirm if the bank account in Switzerland as
shown below is now your new bank account information to receive your
funds. Sorry if you received this mail in your spam folder, is due to
recent connection error from the service provider. I await for your
quick response.

BENEFICIARY: MR.ROBERT BERNHARDT
CREDIT SUISSE, CH-8038 ZÜRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Regards,
Lesley Jones.
Continental Exchange Solutions.
London, U.K

Dr Chris Hobson Hello Nigel@brendinghat.com

From: "Dr Chris Hobson"<app@st.org> Reply: chrishobson033@gmail.com Date: 15 Mar 2021 04:31:28 -0700 Subject: Hello Nigel@brendinghat.com

Greetings: Nigel@brendinghat.com
I have a business transaction that I will like to discuss with
you.
Please reply me immediately via my
Email: chrishobson033@gmail.com
Best regards,
Dr Chris Hobson
Credit Suisse Bank London.

Mr. Rory Mackenzie Re:Reply.

From: "Mr. Rory Mackenzie" <dhosdfgysdu@gmail.com> Reply: gaisha001@barid.com Date: Fri, 4 Dec 2020 11:28:56 +0100 Subject: Re:Reply.

Dear Beneficiary,

We are not sure you received our previous message but we wish to use
this medium to officially inform you again that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank to cushion the effect of COVID19, your payment file was
forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer of US$3,200,000.00 with reference
No. WBC/LU-14GN, to your bank account.

However, we are surprised to receive another application this morning
from your representative, MR.ROBERT BERNHARDT,stating that you
authorized him to transfer the funds to another bank account in
Switzerland and that you were recently involved in an auto accident
and cannot walk right now.

CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND

ACCOUNT NO:5018 1448 1308

IBAN: CH19 0483 5018 1448 1308 1

SWIFT CODE: CRESCHZZ80A

Kindly reply today by email with your telephone number to confirm this
information to avoid wrong transfer of your funds, so that we can
proceed with the transfer of the US$3,200,000.00 to your correct bank
account as scheduled.

Yours sincerely,

Rory Mackenzie.
Director,Financial Services Regulation Committee
United Nations office in London.

Mr. Lewis Richards Credit Suisse Bank

From: "Mr. Lewis Richards" <lewisrichards78@gmail.com> Reply: lewisrichards_creditsuisse@accountant.com Date: Sun, 13 Sep 2020 15:58:12 -0700 Subject: Credit Suisse Bank

Good day,

Complement of the season, how are you doing today? I got your email contact from your country business directory and decided to contact you regarding this business proposal. I am Mr. Lewis Richards of Investment Banking Department of Credit Suisse Bank, One Cabot Square, London E14 4QJ, United Kingdom. I am contacting you as regards to a business proposal that will be of an immense benefit to both of us.

In my department, I discovered an abandoned sum of £17.5 Million GBP (Seventeen Million Five Hundred Thousand Great British Pounds Sterling) in an account that belongs to one of our foreign customer late Mr Brodskii Nikolai, a Russian business man who was a victim of the Malaysia Airlines Flight 370 (MH370/MAS370) that crashed on the south of Indian Ocean on 8th March 2014 en route from Kuala Lumpur international airport to Beijing capital international airport killing everybody on board.

MR BRODSKII NIKOLAI is number 7 on the list, Since his death our Bank has been waiting for the next of kin to come up for the claim of his funds and estates valued the sum of £17.5 Million GBP but nobody has done so, I personally have been unsuccessful in locating any of his relatives. I seek your consent to present you to the Bank as the next of kin to the deceased so that the proceeds of this account valued at £17.5 Million GBP can be paid to you.

The deal will be shared in this ratio: 55% to me and 45% to you. I have in my possession all necessary and vital documents that can be used in this deal. I need your honest co-operation, confidentiality and trust to enable us see this transaction through. I guarantee you of 100% success in this deal, please be rest assured that this deal will be executed under a legitimate arrangement that will protect you from any breach of the law both here in UK and in your country.

If you are capable of handling this deal, kindly get back to me with the following details to enable us proceed:

1. Your full name:
2. Telephone number:
3. Contact address:
4. Age:
5. Gender:
6. Occupation:
7. Your nationality:

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting, Please on your confirmation of this message and indicating your interest, I will furnish you with more information.

Your assent to this e-mail and business proposal will be highly appreciated.

Best Regards,
Mr. Lewis Richards

WESTERN UNION MONEY TRANSFER Good day i have good news for you

From: WESTERN UNION MONEY TRANSFER<cream1@barr.com> Reply: info24761@pchome.com.tw Date: 30 Aug 2020 12:09:37 -0700 Subject: Good day i have good news for you

Good day i have good news for you

In accordance to my religious persuasion and total submission to
the will of God almighty, I felt expedient to write and inform
you on the wicked conspiracy hatched by Director WESTERN UNION
MONEY TRANSFER Benin and Mr. Hugh Graham (The foreigner he
involved) to divert your approved inheritance funds to their
designated account in Europe. From my position as a loyal clerk
in this office, I discovered that they moved your fund of US$1.5
Million to Switzerland Europe several months ago with intention
of sharing it between themselves if they had succeeded.

Just Two weeks ago I found out through the Central computer data-
base that they are about to re-route your fund from Barclays Bank
United Kingdom to Credit Suisse Groupe Switzerland before
European Financial Regulators traced the money and informed the
Benin financial regulators for verification, I felt that it is
important for me to alert you on this development.

They are still using your name and inheritance identification
number as the beneficiary but they have changed the account co-
ordinate claiming that you were the person who asked them to
represent you and authorized them to transferred the money out of
Benin to Europe. This was the reason why they asked you for
endless fee to frustrate you so as to abandon the claim for them
to enrich themselves

I have the reference number of the transaction. Your payment is
supposed to go through the Swiss credit control financial
clearing house before finally Lodge into
their Swiss account the European financial regulators traced the
fund and informed the Benin financial regulators who has involved
since last week Friday.
All the data about your claim profile are within my reach. I do
not need gratification from you either in cash or kind. I can
never be a part of this evil because of
my religion. Please respect my discretion in this matter, you can
send an email to me so that I can give you the reference number
and the name and contact information of the officials of the
Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to
get employment around here and I cannot contend with these
powerful individuals because they can eliminate me just like
that. Just stop communicating with either of those men who
desperately want to extort money from you to flee particularly
the wicked Director, don’t even answer any of their mails again.

Remain Blessed,
Mr Jeffery: