American Express Confirmation: Your Email Address has been changed successfully

From: "American Express" <secure-Nigel@secmail.com>
Date: 12 Apr 2024 14:15:56 -0400
Subject: Confirmation: Your Email Address has been changed successfully

Attachments

  • mail

See details inside

[American Express Logo]

Nigel@brendinghat.com

[Alternate Text]

Your Email has been changed

Dear Card  Member,

As requested, we’ve changed your email address from
Nigel@brendinghat.com to R******************E@OUTLOOK.COM.

 

Your security is important to us. IF THIS CHANGE WAS UNAUTHORIZED OR
INCORRECT, PLEASE USE THE LINK BELOW TO RECOVER YOUR ACCOUNT
IMMEDIATELY. (A ONE-TIME VERIFICATION OF YOUR ACCOUNT MAYBE REQUIRED)

 

Recover Your Account  <Suspicious hyperlink> 

 

Please, use the Recover Your Account button above to recover your
account ownership.

 

 

American Express® will never call you and ask you to disclose a
one-time verification code we sent to your device.

 

You can read more about online security on our website.

_Please note that the internet can be unsecure. If you do choose to
send American Express personal data and/or documentation by email,
please be aware that some email channels are not secure, and that
American Express is not responsible in the event of unauthorised
access of your email account. Please be sure to use a secure
encryption method when sending this information._

[Alternate Text]

Privacy statement  <Suspicious hyperlink> 

Contact Us  <Suspicious hyperlink> 

To learn about e-mail security or report a suspicious e-mail, please
visit us at americanexpress.com/phishing
 <Suspicious hyperlink>  . We kindly ask
you not to reply to this e-mail but instead contact us via Customer
Care  <Suspicious hyperlink> .

©2024 American Express. All rights reserved.

SSF0CNF012

MS. Kristalina Georgieva From The Desk of Ms.Kristalina Georgieva

From: "MS. Kristalina Georgieva" <sisterrosejamess@gmail.com>
Reply: mskristalinageorgieva9110@gmail.com
Date: Fri, 12 Apr 2024 13:36:19 +0100
Subject: From The Desk of Ms.Kristalina Georgieva,
From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)

Approved: 052 -111RK2023
PAYMENT REFERENCE NUMBER: CO19/8901.
TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: IMF COMPENSATION PAYMENT OF $1,750,000.00 VIA Intl. CERTIFIED
BANK DRAFT

Greetings to you.

This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] and the European Union (EU)  are compensating
all the scammed victims $1,750,000.00 United States Dollars.

Your name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested.

Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to transfer your compensation funds to you
through Intl. Certified bank Draft  which is 100 % Guarantee for
payment to you as one of the scammed victims.

Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

You are hereby advised to get me as soon as possible to enable us to
release your compensation fund within 24 working banking hours.

Anticipating your urgent cooperation in order to receive your payment.

Yours sincerely,

MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email: mskristalinageorgieva9110@gmail.com

Voicemail brendinghat.com You have a VoiceMail Message 4 12 2024 4:27:33 a.m.

From: Voicemail brendinghat.com <voicemail@brendinghat.com>
Date: 12 Apr 2024 04:27:33 -0700
Subject: You have a VoiceMail Message! 4/12/2024 4:27:33 a.m.

Attachments

  • voice.jpg

Nigel@brendinghat.com
 

You have received a voice message from +1 (484) 445 8***

Message Status: Unread

Received From: +1 (484) 445 8***

Playback Time: 05:20 (m/s)

File Format: WAV

File Size: 384 KB

Play Audio Message »
 <Suspicious hyperlink> 

 

 

 

This email was sent to you by brendinghat.com on behalf of a registered
member of the brendinghat.com voice messaging service. Your email address
and personal information is being used by the brendinghat.com member to
communicate with you according to their privacy policy.

Mr. Jerome Hayden Powell Chairman Federal Reserve Bank 33 Liberty Street New York NY. 10045. U. Dear Friend. I have a business deal for you. Reply

From: "Mr. Jerome Hayden Powell Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045. U." <worldbankofice001@gmail.com>
Reply: infofrb2013@gmail.com
Date: Thu, 11 Apr 2024 10:36:47 -0700
Subject: Dear Friend. I have a business deal for you. Reply
Dear Friend. I have a business deal for you. Reply

Good day, I pray this mail finds you in good health. My name is Mr.
Jerome Hayden Powell; I am an American citizen and Chairman Federal
Reserve Bank, 33 Liberty Street New York NY. 10045. U.S.A, based in
the United States of America and Europe. Although this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secure medium of
communication. I want to ask for your special assistant in
transferring of Forty-Nine Million seven hundred and fifty thousand
USD (US$ 49.750,000, 00 DOLLARS) into your account, that was kept in
my custody for years ago at International Finance Bank, one of our
corresponding paying bank office by late Mr. John Patel, a customer
who died of Cancer many years ago and left no next of kin to claim the
money, as the next of kin for both of us benefit for life time
investment okay. If you are interested, please kindly get back to me
on this email address: infofrb2013@gmail.com for more information.

I have every detail to make International Finance Bank believe you and
release the fund to you as the next of kin within 5-7 banking working
days with your full cooperation with me. Note: 50% are for me while
50% is for you. Contact me on this email address ASAP:
infofrb2013@gmail.com if you are interested.

I look forward for your positive response with your information
details, occupation and direct telephone no, let my attorney prepare
the needed documents on your behalf free of charge, which will give
you the legal backing to receive the fund payment from International
Finance Bank, our corresponding paying bank, as a next of kin of late
Mr. John Patel okay.

Regards,
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045.
U.S.A
Office line: +1 888-8509-397 / +1 212-7205-000

 

Gottesman Foundation Congratulations on your grant

From: "Gottesman Foundation"<timofeeva@pandent.ru>
Reply: <ruthgottestmanfoundation@gmail.com>
Date: Wed, 10 Apr 2024 08:19:29 -0700
Subject: Congratulations on your grant
I am Ruth Gottesman, My Foundation just commenced our Charity Donation. We will be giving out a cash donation of 6,500,000.00GBP to 5 lucky individuals and 10 charity organizations from any part of the world. Your email address was submitted to our team by the Google Management Team. Contact me via the email below for more details ruthgottestmanfoundation@gmail.com

Access Important Notice

From: Access <amidoukailaipily@gmail.com>
Reply: accesbnk3@gmail.com
Date: Wed, 10 Apr 2024 04:49:28 -0700
Subject: Important Notice
Dear Sir,

If this is your Email address, We are contacting you based on pending
fund transfer on your behalf in our possession after due verification
the money will be transferred to your account in your country.

Kindly get back to this office for more details on how your fund will
be transferred to your nominated account in your country successfully.

We are here to serve you better.

Sincerely Yours.
 
Mr. Rex Arlington.

Access Bank Important Notice

From: Access Bank <accessbnkuk0@outlook.com>
Date: Tue, 9 Apr 2024 20:38:01 +0000
Subject: Important Notice

Dear Sir,

If this is your Email address, We are contacting you based on pending
fund transfer on your behalf in our possession after due verification
the money will be transferred to your account in your country.

Kindly get back to this office for more details on how your fund will
be transferred to your nominated account in your country successfully.

We are here to serve you better.

Sincerely Yours.
 
Mr.Rex Arlington.

MR JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: MR JOHN BAKER <blackalfonso84@gmail.com>
Date: Tue, 9 Apr 2024 06:58:51 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:info222221111@gmail.com
Office of Inspection
JFK International Airport New York, USA

John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com>
Reply: inf2130111@gmail.com
Date: Tue, 9 Apr 2024 06:40:17 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:info222221111@gmail.com
Office of Inspection
JFK International Airport New York, USA

Lacey Tezak Congratulations

From: Lacey Tezak <pal-molnar@t-online.hu>
Reply: jackievernor9@gmail.com
Date: Tue, 09 Apr 2024 03:08:24 +0200
Subject: Congratulations!

This message is coming from the desk of Lacey Tezak.
The United Nations/ECOWAS have instructed that we contact you via your
email address, and inform you that your outstanding compensation fund
worth (2,900.000.00 ) will now be paid to you via PayPal.
We are going to set up a PayPal escrow account with your provided
information, and after setting up the PayPal escrow account with your
information, we will then send you the newly set up account details
for you to log in and start your transferring to any account of yours
choice.
REQUIRED INFORMATION
Full Name:
Email Address:
Full Home address:
Phone Number:
Regards: Lacey Tezak.

Barrister Paco Martinez Important Business Proposal.Treat As Urgent

From: Barrister Paco Martinez <pacomartinez007@mail.com>
Reply: trenarutur009@gmail.com
Date: Tue, 09 Apr 2024 00:47:54 +0200
Subject: Important Business Proposal.Treat As Urgent

> MY NAME IS BARR. PACO MARTINEZ MANAGING PARTNER AT PACO MARTINEZ
> ABOGADOS SL ACTUALLY, I GOT YOUR CONTACT INFORMATION THROUGH THE
> WORLD’S PUBLIC RECORDS WHILE SEARCHING FOR A LAST NAME SIMILAR TO MY
> LATE CLIENT WHOM WAS AN EXPATRIATE AND A BUSINESS MAGNATE BY NAME
> MRS. ELLEN WHO LIVED IN SPAIN FOR OVER A DECADE.SHE DIED ALONG WITH
> HER FAMILY IN A CAR ACCIDENT IN 2018. BEFORE I DIGRESS, I MUST FIRST
> APOLOGIZE FOR THIS UNSOLICITED MAIL TO YOU.I AM AWARE THAT THIS IS
> CERTAINLY AN UN-ORTHODOX WAY TO FOSTER A RELATIONSHIP OF TRUST. YET,
> I FELT COMPELLED DUE TO THE PREVAILING CIRCUMSTANCES AND THE URGENCY
> SURROUNDING THIS CLAIM. 

> PRIOR TO HER DEATH SHE DEPOSITED THE CASH SUM OF $ 15. 500.000.00
> (FIFTEEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) WITH A BANK HERE
> IN SPAIN. BEING THE ATTORNEY TO LATE MRS. ELLEN AND FAMILY, THE BANK
> HAS AUTHORIZED ME TO PRESENT THE HEIR / HEIRESS TO MAKE CLAIMS ELSE
> THE DEPOSITED FUND WILL BE CONFISCATED AND TAKEN TO THE STATE
> TREASURY AS UNCLAIMED FUNDS.

> FOLLOWING THE ABOVE I EMBARKED ON AN EXHAUSTIVE SEARCH FOR A DIRECT
> FAMILY MEMBER TO MY LATE CLIENT WHICH CAME TO NO AVAIL.BEING THE
> FACT THAT SHE WAS AN EXPATRIATE,IT WAS DIFFICULT AND IMPOSSIBLE TO
> LOCATE HER FAMILY RELATIONS. BASED ON THIS AND THE ULTIMATUM I WAS
> GIVEN FROM THE BANK TO LOOK FOR A RELATIVE TO COME FOR THE CLAIM
> FUND OR IT WILL BE LIQUIDATED AND MADE UNSERVICEABLE IN ACCORDANCE
> WITH EXISTING DEPOSIT LAWS HERE IN THE KINGDOM OF SPAIN.AGAINST THIS
> BACKDROP, MY SUGGESTION TO YOU IS THAT I ENJOIN YOU TO STAND AS THE
> NEXT OF KIN AND BENEFICIARY TO MY LATE CLIENT DEPOSITED FUND, I KNOW
> YOU MAY NOT BE ANYWAY RELATED TO MY LATE CLIENT BUT HAVING A COMMON
> SURNAME WITH HER AND THE MODALITY I HAVE IN PLACE, I CAN GUARANTEE
> THAT IF YOU FOLLOW MY INSTRUCTIONS AND UPON OUR CAPITALIZING OF SOME
> JUDICIAL LOOPHOLES THE FUND WILL BE RELEASED TO US.

> ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US TO ACHIEVE
> THIS TRANSACTION. I WISH TO POINT OUT THAT I SUGGEST 20% OF THIS
> MONEY TO BE DONATED TO CHARITY ORGANIZATIONS, WHILE THE REMAINING
> 80% IS SHARED EQUALLY BETWEEN US.IF YOU ARE INTERESTED, PLEASE GET
> BACK TO ME.UPON YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE
> DETAILS THAT WILL HELP YOU UNDERSTAND THIS TRANSACTION WELL.

> KINDLY INDICATE YOUR RESPONSE TO THIS MAIL BY SENDING TO ME THE
> FOLLOWING INFORMATION TO LET ME FILE A LETTER OF CLAIM.

> FULL NAMES: ___________________________________
> GENDER: _______________________________________
> DATE OF BIRTH: _________________________________
> COUNTRY OF RESIDENCE: __________________________
> HOME ADDRESS: __________________________________
> OFFICE ADDRESS: _________________________________
> TELEPHONE NUMBER: __________
> OCCUPATION: ______________________________________
> YOUR PRIVATE EMAIL ADDRESS: _____________

> YOUR URGENT RESPONSE WILL BE HIGHLY ANTICIPATED AND APPRECIATED.

> BEST REGARDS,
> BARRISTER PACO MARTINEZ

Guaranty Trust Bank plc Compensation Payment Alert

From: Guaranty Trust Bank plc <ismailbashar01@gmail.com>
Reply: ugofrank.gtbankplc@gmail.com
Date: Mon, 8 Apr 2024 10:48:42 +0100
Subject: Compensation Payment Alert !!!!
Dear Beneficiary,

We were instructed and mandated by the present government
administration in
Nigeria to pay your fund of US$12.8 MILLION,which is long overdue.
This instruction by the government is in line with the fight against
corruption which has brought a bad name and has painted Nigeria and
her
citizens black in the international community.

Therefore, we can pay you via BANK to BANK ONLINE WIRE TRANSFER OR VIA
ATM CARD which you can use in any ATM MACHINE in the world.
Please cooperate with us to serve you better.

Kindly Provide the Detailed Information Below and Get Back to Us for
Your fund to Be Delivered to You:

Your Full Name:
Bank Details:
Residential Address.
Phone/Mobile Number.
Attached Copy of Your Identification:
Occupation:
 
Please Provide the Above Information Accurately, Because This Office
Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card
or Wire Transfer. Thanks for Banking With us While We Look Forward to
Serving You With the Best of Our Service.

Regards,
Ugo Frank,
Director,
Foreign Remittance
Guaranty Trust Bank plc
Email Address:     ugofrank.gtbankplc@gmail.com

Richard Mill Jr RESPONSE MY EMAIL

From: Richard Mill Jr <richardmilljr5@gmail.com>
Reply: richardmilljr009@gmail.com
Date: Mon, 8 Apr 2024 02:11:56 -0700
Subject: RESPONSE MY EMAIL
ATTENTION: BENEFICIARY ,

I AM MR. RICHARD MILLS JR, THE NEW  UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I RESUMED MY OFFICE AS A NEW
U.S AMBASSADOR TO NIGERIA THIS YEAR JANUARY 3RD 2024 AFTER HANDLING
OVER FROM MRS MARY BETH LEONARD FORMER U.S AMBASSADOR TO NIGERIA ,HER
TENURE EXPIRED  ON 16TH DECEMBER 2023.

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME  FRAUDSTERS IN  NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS  OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR BOLA TINUBU NEW  PRESIDENT FEDERAL
 REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY  YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS  COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO
THAT THERE WILL  NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE  YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON’T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.CALL YOU ME ON MY DIRECT MOBILE PHONE:+234-7038-2658-56 PLEASE
SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
(richardmilljr009@gmail.com )

CONGRATULATIONS.

MY BEST REGARDS.
MR. RICHARD MILLS JR,
UNITED STATE AMBASSADOR TO NIGERIA

brendinghat.com IT Deactivation of emma Nigel@brendinghat.com

From: brendinghat.com IT<no-reply@brendinghat.com>
Date: 7 Apr 2024 13:10:47 -0700
Subject: Deactivation of Nigel@brendinghat.com

 
Server Administrator | IT Support brendinghat.com

 
 

 

Hello Nigel@brendinghat.com

We are closing all old versions and non-active users from 4/7/2024
1:10:46 p.m.. Please confirm your email address
Nigel@brendinghat.com to keep your account from being
deactivated.

Confirm Your Email Here
 <Suspicious hyperlink> 

 

 

Account will be  automatically deleted after 4/7/2024 1:10:46 p.m.
You can change the frequency of these notifications within your
mailbox portal.

OLIVER ALAWUBA REF: DTC0414 COMPENSATION UBA BANK 2024

From: OLIVER ALAWUBA <chukwucaro69@gmail.com>
Reply: cfc.atmoffice56@gmail.com
Date: Sat, 6 Apr 2024 15:00:38 -0700
Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024
        Dear Customer,

You were informed that United Bank for Africa Plc, upon receipt of
your approval of payment and the draft of the International Monetary
Fund to settle your pending payment considering how drafts are handled
from Togo and Africa in general in Europe, Asia, the Middle East and
the United States, in accordance with international currency
transaction policies of our bank.

We are appalled to find that your payment has been unnecessarily
delayed by corrupt bank officials in an attempt to deceive your fund,
leading to so many losses from your end and unnecessary delays in
receiving your payment. The United Nations and the International
Monetary Fund (IMF) have decided to pay all compensation to 150
recipients from North America, South America, the United States,
Europe and Asia, and around the world via the ATM Visa Card, as it is
a global payment technology that allows consumers, businesses,
financial institutions and governments to use digital currency instead
of cash and checks. 

We have ensured that the payment is made to you via an ATM Visa Card,
which will be issued in your name and sent directly to your address
via DHL or any courier service available in your country. After you
contact us,  $1.500,000.00   will be credited to your ATM Visa
Card, allowing you to withdraw your funds at any ATM in your country
with a minimum withdrawal of $10,000 per day. Your limit can be
increased to $20,000.00 per day at your request. In this regard, you
must contact and provide the required information to the Directorate
for International Payments and Transfers as follows;

1. Your full name (first and last name)
2. Your full address of residence and country
3. Nationality
4. Date of birth / sex
5. Occupation
6. Telephone / fax number
7. Your company e-mail address / personal e-mail address.

Your prompt compliance with the policy stipulated by our Bank, which
is in line with the standard delivery policy of UBA Bank, will allow
this ATM visa card to be activated/validated and will have access to
carry out any transaction and withdrawal in any ATM machine in your
country.

Use this code (Ref: DTC0414) as the subject of your e-mail address for
identification and try to provide the above information to the
officials below for the issuance and delivery of your ATM Visa Card;
We have advised the Bank Agent to open a private email address with a
new number so that we can track this payment and communication with
the transfer to prevent further delays or misdirections of your fund.

Please contact the United Bank for Africa agent with the contact
details below:
Contact: MR.OLIVER ALAWUBA
Compensation Fund Department (United Bank for Africa)

OFFICIAL E-MAIL:  (  cfc.atmoffice56@gmail.com )

To avoid further delays, we’ve requested your urgent response to this
email per the instructions.

Regards,
Management
Global Bank of Africa        

Milner Crawford FUNDS COMPENSATION

From: Milner Crawford <milnercrawford@gmail.com>
Reply: milnercrawfor@hotmail.com
Date: Fri, 5 Apr 2024 11:36:51 +0100
Subject: FUNDS COMPENSATION
Top of the day to you, We have finally decided to compensate you with
your funds with no charges because we realized that your funds is
legit and its overdue for payment long ago, More so we have decided to
deposit most of them in our federal reserve for safe keeping, Please
respond how you want your funds to be moved to you:
1.Swift transfer

2.Atm card payment.

3Bitcoin deposit

4.cash delivery

Respond to my private email address:azigiashaka@hotmail.com
 
Kindly respond so we can proceed and note that this email
communication is been monitored by our foreign auditors, we would be
waiting to hear from you with the details you know would be required
for the successful payment, anticipating to hearing from you
Azigi Ashaka    

Kristine Wellenstein Congratulations

From: "Kristine Wellenstein" <postmaster@visuallink.com>
Reply: cr2502714@gmail.com
Date: Fri, 05 Apr 2024 00:42:00 -0900
Subject: Congratulations
Hello , I’ve emailed you several times because my foundation has chosen you to receive a $2.5 million dollars cash donation for my charity project in which I won a fortune of $426 million Mega Millions jackpot on January 28th. Your name and email address came out victorious. When you get this email, please get in touch with me ASAP for more details and the claiming process.

Best wishes,
Mrs. Kristine Wellenstein
Copyright ©?2024 The Wellenstein Foundation. All Rights Reserved

For your own safety I highly recommend reading this email.

From: <ftp@brendinghat.com>
Date: 4 Apr 2024 20:43:24 -0600
Subject: For your own safety, I highly recommend reading this email.
Hello,
You are in big trouble.
However, don’t panic right away. Listen to me first, because there is always a way out.

You are now on the radar of an international group of hackers, and such things never end well for anyone.
I’m sure you’ve heard of Anonymous. Well, compared to us, they are a bunch of schoolboys.
We are a worldwide network of several thousand professionals, each with their own role.

Someone hacks corporate and government networks, someone cooperates with intelligence agencies on the most delicate tasks,
and someone (including me) deals with people like you to maintain the infrastructure of our group.
“What kind of people like me?” – that is the question you are probably asking yourself now.

The answer is simple: people who like to watch highly controversial and, shall we say,
unconventional pornography on the internet that most normal people would consider perverted.
But not you!

In order to leave you without any doubts, I’ll explain how I found it out.
Two months ago, my colleagues and I installed spyware software on your computer and then gained access to all of your devices, including your phone.
It was easy – one of those many pop-ups on porn sites was our work.

I think you already understand that we would not write to an ordinary man who watches “vanilla” and even hardcore porn – there is nothing special about that.
But the things you’re watching are beyond good and evil.
So after accessing your phone and computer cameras, we recorded you masturbating to extremely controversial videos.
There is a close-up footage of you and a little square on the right with the videos you’re pleasing yourself.
However, as I said earlier, there is always a way out, because even the most degraded sinner deserves leniency.
You are lucky today because I am not a sadist who enjoys other people’s suffering.
Only money matters to me.

Here is your salvation: you must transfer $1290 in Bitcoin to this BTC cryptocurrency wallet: 17XansAD9geWqX31sP7a8A3DmoVseVikyt

You have exactly 48 hours to make the payment, so think less, and do more.
As soon as I receive confirmation of the transaction, I will delete all compromising content and permanently disable our computer worm.
Believe me, I always abide by gentleman’s agreements. Even with people who are hardly gentlemen. Because it’s nothing personal, just business.

If I do not receive a payment, I will send all videos of you to every person in your contact list, messengers and email.
Relatives, loved ones, colleagues, friends-everyone you’ve ever been in contact with will receive them.
You understand perfectly well that you will never be able to wash this stain on your reputation.
Everyone will remember you as sick as fuck.
Your life will be completely ruined, and, most likely, only a tightened noose around your neck will be able to save the day.

If you haven’t dealt with crypto before, I suppose it won’t be difficult for you to figure it all out.
Simply type in the “crypto exchange” into the search bar and pay with a credit card. Besides, based on your browser history, you are a savvy user.
When you want to, you can dig into the darkest depths of the Internet, so I’m sure you will be able to find out what is what.

Here is what my colleagues and I should warn you against:
…Do not reply to this email. Do you really think we are so stupid to be tracked by an email address? This is a temporary disposable email.
As soon as I clicked “Send”, it was gone for good.
…Forget about law-enforcement authorities. As soon as I see that you are trying to contact them, the compromising material will be published.
Remember, I have access to all your devices, and I can even track your movements.
…Do not reset your devices to factory settings and do not try to get rid of your devices.
It won’t help in any way. Look above – my All-seeing eye is watching all your actions. It is easy to hunt you down.

I am sorry that we met in such circumstances. Probably, everything could be different if you had been more careful about what you are doing on the Internet.
Watch yourself from now on, because even such things that you previously considered insignificant can destroy your life in the future like a butterfly effect.
I hope this is goodbye forever. However, it depends on you.

P.S. The countdown is on. The choice is yours.

For your own safety I highly recommend reading this email.

From: <123456@brendinghat.com>
Date: 4 Apr 2024 20:34:40 -0100
Subject: For your own safety, I highly recommend reading this email.
Hello,
You are in big trouble.
However, don’t panic right away. Listen to me first, because there is always a way out.

You are now on the radar of an international group of hackers, and such things never end well for anyone.
I’m sure you’ve heard of Anonymous. Well, compared to us, they are a bunch of schoolboys.
We are a worldwide network of several thousand professionals, each with their own role.

Someone hacks corporate and government networks, someone cooperates with intelligence agencies on the most delicate tasks,
and someone (including me) deals with people like you to maintain the infrastructure of our group.
“What kind of people like me?” – that is the question you are probably asking yourself now.

The answer is simple: people who like to watch highly controversial and, shall we say,
unconventional pornography on the internet that most normal people would consider perverted.
But not you!

In order to leave you without any doubts, I’ll explain how I found it out.
Two months ago, my colleagues and I installed spyware software on your computer and then gained access to all of your devices, including your phone.
It was easy – one of those many pop-ups on porn sites was our work.

I think you already understand that we would not write to an ordinary man who watches “vanilla” and even hardcore porn – there is nothing special about that.
But the things you’re watching are beyond good and evil.
So after accessing your phone and computer cameras, we recorded you masturbating to extremely controversial videos.
There is a close-up footage of you and a little square on the right with the videos you’re pleasing yourself.
However, as I said earlier, there is always a way out, because even the most degraded sinner deserves leniency.
You are lucky today because I am not a sadist who enjoys other people’s suffering.
Only money matters to me.

Here is your salvation: you must transfer $1290 in Bitcoin to this BTC cryptocurrency wallet: 17XansAD9geWqX31sP7a8A3DmoVseVikyt

You have exactly 48 hours to make the payment, so think less, and do more.
As soon as I receive confirmation of the transaction, I will delete all compromising content and permanently disable our computer worm.
Believe me, I always abide by gentleman’s agreements. Even with people who are hardly gentlemen. Because it’s nothing personal, just business.

If I do not receive a payment, I will send all videos of you to every person in your contact list, messengers and email.
Relatives, loved ones, colleagues, friends-everyone you’ve ever been in contact with will receive them.
You understand perfectly well that you will never be able to wash this stain on your reputation.
Everyone will remember you as sick as fuck.
Your life will be completely ruined, and, most likely, only a tightened noose around your neck will be able to save the day.

If you haven’t dealt with crypto before, I suppose it won’t be difficult for you to figure it all out.
Simply type in the “crypto exchange” into the search bar and pay with a credit card. Besides, based on your browser history, you are a savvy user.
When you want to, you can dig into the darkest depths of the Internet, so I’m sure you will be able to find out what is what.

Here is what my colleagues and I should warn you against:
…Do not reply to this email. Do you really think we are so stupid to be tracked by an email address? This is a temporary disposable email.
As soon as I clicked “Send”, it was gone for good.
…Forget about law-enforcement authorities. As soon as I see that you are trying to contact them, the compromising material will be published.
Remember, I have access to all your devices, and I can even track your movements.
…Do not reset your devices to factory settings and do not try to get rid of your devices.
It won’t help in any way. Look above – my All-seeing eye is watching all your actions. It is easy to hunt you down.

I am sorry that we met in such circumstances. Probably, everything could be different if you had been more careful about what you are doing on the Internet.
Watch yourself from now on, because even such things that you previously considered insignificant can destroy your life in the future like a butterfly effect.
I hope this is goodbye forever. However, it depends on you.

P.S. The countdown is on. The choice is yours.

MARY K BOSELL Get back to me if you are interested

From: MARY K BOSELL <dc66894811@gmail.com>
Reply: marykbosel@gmail.com
Date: Thu, 4 Apr 2024 07:09:01 +1200
Subject: Get back to me, if you are interested

My Dear,

 I hope this mail meets you well. I duly apologize if I am
interfering
with your privacy if this request is not acceptable to you.

My name is Mary Kay Bosell I am a Banker, I am contacting you because
you share the same last name with our client who died of Covid-19 with
his wife and his two sons in March (2020).The Bank has been on the
outlook to contact his next of kin without success hence I contacted
you since you share same surname with our client.

 I want to present you as the next of Kin / beneficiary for immediate
payment of this fund.. As of today, my client’s cash investment with
the Bank Stands at US$10 Million (Ten Million United States Dollars)

Get back to me, if you are interested in more information through my
private email address below

 Opportunity comes but once

Best Regards.
Mary K. Bosell

e.illhhrsnelece Re:

From: e.illhhrsnelece@infocenter.es
Reply: trackf33@gmail.com
Date: Wed, 03 Apr 2024 16:30:31 +0300
Subject: Re:
Hello. ..My name is Sigrid Rausing, A Swedish investor and
philanthropist. Your e-mail address was provided by Google Inc.
randomly selected as an active user on the web… ..This year, I
decided to donate 5 percent of my wealth to both charities and
individuals due to the coronavirus pandemic that has paralyzed the
whole world… .I am donating to you 1,000,000.00 Euros and I urge you
to help someone around you with the little you can… .For more
information about me here is my Wikipedia below:
 <Link to Wikipedia article> . ..Contact me on this
email address: trackf33@gmail.com for more info… . Regards. ..
Sigrid Rausing.

Daryna Tkachenko Greetings

From: Daryna Tkachenko <mm.sanni06@gmail.com>
Reply: darynatkachenko390@gmail.com
Date: Tue, 2 Apr 2024 09:48:24 +0100
Subject: Greetings
Good Day,
 
I write you this letter from a heart full of sincerity and tension. I
am Daryna  Tkachenko the daughter of Mr. Tkachenko IBAHIBHA, A
Ukraine sunflower oil and wheat maize farmer, my parents and my little
brother were murdered by the Russian Army troops as a result of the
war between Russia and Ukraine. It was very terrible but I survived
it. He was a sunflower oil and wheat  maize farmer who had invested
much in agriculture.
 
I acknowledge the fact that my late father deposited the sum of 8.7
Million Euros. with a security and financial company in Europe with
the intention of using it for the purchase of new farm machinery and
chemicals for his Agricultural produce. Well, I got your contact
through the chambers of commerce, as you may know, living in Ukraine
is currently hell and very risky so for this reason I am contacting
you with great confidence in the hope of entrusting you with the care
and custody of the fund for investment purposes in your country.
 
Please, I would like to know how convenient it might be for you to
assist me claim the fund as a good business partner to my late father.
Mr. Tkachenko IBAHIBHA. The fund in question is 8.7 Million Euros, I
want you to understand that this is purely a family fund not a money
laundering affair.
 
I solicit for your honest assistance as I want this fund to be
transferred to your account overseas with your partnership, I will
want to invest this fund in your country. We can invest the fund as a
family investment together with you in your Country. I look forward to
your reasonable response and in return I will provide you with more
details.
 
Please send reply to the following email address (
 darynatkachenko390@gmail.com  )
 
 
Warm Regards,
Daryna  Tkachenko

American Express Online Confirmation: Your account email has been changed

From: "American Express Online" <secure-Nigel@secmail.com>
Date: 30 Mar 2024 17:55:08 -0400
Subject: Confirmation: Your account email has been changed

Important information about your account.

[American Express Logo]

 

[Information Icon]

Your Information Has Been Updated

Dear Member,

As requested, we’ve changed your email address from
Nigel@brendinghat.com to R******************E@OUTLOOK.COM.

Your security is important to us. IF THIS CHANGE WAS UNAUTHORIZED OR
INCORRECT, PLEASE USE THE LINK BELOW TO RECOVER YOUR ACCOUNT
IMMEDIATELY. (A ONE-TIME VERIFICATION OF YOUR ACCOUNT MAYBE REQUIRED)

 

Recover Your Account  <Suspicious hyperlink> 

 

Thank you for your Card Membership,

 

AMERICAN EXPRESS CUSTOMER CARE

[Don’t live life without it]

Contact Us
 <Suspicious hyperlink> 

Update Your Email
 <Suspicious hyperlink> 

Privacy Statement
 <Suspicious hyperlink> 

Your account information is included above to help you recognize this
as a customer care email from American Express. To learn more about
email security or report a suspicious email, please visit us at
americanexpress.com/phishing
 <Suspicious hyperlink> 
. We kindly ask you not to reply to this email but instead contact us
via Customer Care
 <Suspicious hyperlink> .

© 2024 American Express. All rights reserved.

 

ALEENALENOT0088

SSF0FYI079

 

Exit mobile version