HSBC BANK Payment Advice Successfull to Nigel@brendinghat.com

From: HSBC BANK <serverconfig-email45.noreply@eifka.net>
Date: 14 Dec 2022 01:04:21 +0100
Subject: ✉Payment Advice Successfull to Nigel@brendinghat.com

 

Dear Sir/Madam,

The attached payment advice is issued at the request of our customer,
the advice is for your reference only Nigel@brendinghat.com

Please refer to the attached payment advice for your perusal,

Click below,fill up the details to view.

Fill Details
 <Suspicious hyperlink> 

Yours faithfully,
Global Payments and Cash Management
HSBC

Standard Trust Bank Ltd REMINDER FOR PAYMENT OF SHIPMENT OF YOUR ATM DRAFT

From: Standard Trust Bank Ltd <hbmurrah98@gmail.com>
Reply: mspff.stbankltd@gmail.com
Date: Thu, 8 Dec 2022 13:06:27 +0100
Subject: REMINDER FOR PAYMENT OF SHIPMENT OF YOUR ATM/DRAFT
    DEAR SIR

WE ARE STILL WAITING FOR THE PAYMENT FOR SHIPMENT OF YOUR ATM MASTER
CARD OR CERTIFIED INTL BANK DRAFT FROM HSBC BANK, KINDLY MAKE ARRANGE
AND SEND THE PAYMENT VIA RIA MONEY TRANSFER OR REMITELY IN THE NAME OF
OUR CASH OFFICER

JOSPHINE DIKE C
ADDRESS LAGOS NIGERIA
TEXT QUESTION YES
ANSWER YES

ALTERNATIVELY LET US KNOW WHEN YOU INTEND TO TRAVEL TO SIGN THE FUND
RELEASE ORDER DOCUMETNS AND RECEIVE YOUR PAYMENT UNCONDITIONALLY, TIME
IS UTMOST IMPORTANT

CALL ON MY DIRECT LINE/WHATAPP  +234-90-74572676 FOR IMPORTANT
INFORMATION

REGARDS

MIKE SPIFF
DIRECTOR FOREIGN OPERATIONS
STANDARD TRUST BANK      

Central Bank X TRANSFER UPDATE did you send them

From: "Central Bank X" <info@usa.org>
Reply: c_b_n01@yahoo.com
Date: Thu, 01 Dec 2022 23:54:46 -0800
Subject: TRANSFER UPDATE did you send them?
CENTRAL BANK OF NIGERIA FROM THE DESK OF:DR.

EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)

TRANSFER UPDATE did you send them?

Sir

Your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $2,500 on your behalf for the transfer charges, but why we needed you to respond back before we release your scam victim compensation of $3 million dollars to Him, he gave us an account in Malaysia.Here is the new Bank Information we received from Him today.

HSBC BANK

MALAYSIA.
ACCOUNT NUMBER

29876539876.
Rutting number

code 82390ACCOUNT

NAME JAMES MARK .

Please confirm this so that we will finalize your transaction today since he told us that you gave him $2,500 to pay on your behalf, Please see the scanned copy of his international passport just to confirm, and please here is the Central to enable you know that you have the real Central Bank Of Nigeria

Thank God that after all your surfer it is now well with you, looking forward to make the transfer today. We await your immediate response via email
and.telephone.Reply to Officially Sealed to this box:c_b_n01@yahoo.com

Dr. Governor,
Central Bank of

Nigeria

Yours faithfully.

Governor,

Central Bank of

Nigeria
c_b_n01@yahoo.com

HSBC Advising Service Payment Advice – Advice Ref: A1T4C80vSIxi ACH credit…

From: HSBC Advising Service <advising.service@mail.hsbcnet.hsbc.com>
Date: 1 Dec 2022 08:32:13 +0100
Subject: Payment Advice - Advice Ref:[A1T4C80vSIxi] / ACH credit...

Attachments

  • MT103.PDF

Dear Sir/Madam,

The attached payment advice is issued at the request of our customer.
The advice is for your reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC

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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Payment Advice – Advice Ref:[A1T4C80vSIxi] / ACH credits / Customer Ref:[1093817130] / Second Party Ref:[128141001808]

MR. EBENEZER ONYEAGWU: RE:YOUR PAYMENT

From: "MR. EBENEZER ONYEAGWU:" <infor3555@gmail.com>
Date: Wed, 9 Nov 2022 13:06:06 +0100
Subject: RE:YOUR PAYMENT
GROUP  MANAGING  DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: dlsanusilamido98@yahoo.co.jp

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE
YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO
YOUR CONTRACT / INHERITANCE PAYMENT  REQUIREMENTS WHICH HAVE JUST
BEEN
DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH
IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH   ACTS
MUST
STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE
PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO   YOUR PROBLEM,RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK  OPERATION ACT 2005 , THAT IS THE LATEST
INSTRUCTION BY WORLD BANK.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART  OF THE
WORLD,BUT
THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE DO  LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL:  dlsanusilamido98@yahoo.co.jp  AND
ALSO
SEND THE FOLLOWING

INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM
CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER

MR. EBENEZER ONYEAGWU:
GROUP  MANAGING  DIRECTOR/CEO
######  BANK  PLC

HSBC Advising Service Payment Advice – Advice Ref: A1TruIITqN0s Priority p…

From: HSBC Advising Service <advising.service@securemail-advising.hsbc.com>
Date: 08 Nov 2022 18:26:56 -0800
Subject: Payment Advice - Advice Ref:[A1TruIITqN0s] / Priority p...

Attachments

  • Payment Advice.img    VIRUS DETECTED 

Dear Sir/Madam,

The attached payment advice is issued at the request of our customer.
The advice is for your reference only.

Yours faithfully,
Global Payments and Cash Management
HSBC

************************************************************
****************

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Payment Advice – Advice Ref:[A1TruIITqN0s] / Priority payment / Customer Ref:[2000091590]

MR. EBENEZER ONYEAGWU: RE:YOUR PAYMENT

From: "MR. EBENEZER ONYEAGWU:" <tonyiwu1000@gmail.com>
Reply: dlsanusilamido98@yahoo.co.jp
Date: Mon, 7 Nov 2022 10:00:44 +0100
Subject: RE:YOUR PAYMENT
RE:YOUR ENITH   BANK   PLC
GROUP  MANAGING  DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: dlsanusilamido98@yahoo.co.jp

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE
YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO
YOUR CONTRACT / INHERITANCE PAYMENT  REQUIREMENTS WHICH HAVE JUST
BEEN
DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH
IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH   ACTS
MUST
STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE
PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO   YOUR PROBLEM,RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK  OPERATION ACT 2005 , THAT IS THE LATEST
INSTRUCTION BY WORLD BANK.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART  OF THE
WORLD,BUT
THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE DO  LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL:  dlsanusilamido98@yahoo.co.jp  AND
ALSO
SEND THE FOLLOWING

INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM
CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER

MR. EBENEZER ONYEAGWU:
GROUP  MANAGING  DIRECTOR/CEO
######  BANK  PLC

Mohammed Ibrahim Payment copy

From: "Mohammed Ibrahim" <siliconal@siliconal.com>
Date: 26 Oct 2022 14:19:40 -0700
Subject: Payment copy

Attachments

  • Bank Slip PDF.img    VIRUS DETECTED 

Good Morning,

Kindly find attached is payment copy as instructed by your customer.
We have successfully effected the payment to your account.

We believe you should be able to receive the payment in 48hours.

Thanks for business with us.

Mohammed Ibrahim
HSBC Bank Plc.
Customer Service
39410 Fremont Blvd.
Fremont, CA 94538

rusudan Fwd: Fwd: TT PAYMENT COPY US 42 203.48

From: rusudan@worldex-co.com
Date: 26 Oct 2022 17:55:51 +0200
Subject: Fwd: Fwd: TT PAYMENT COPY US$ 42,203.48,

Attachments

  • Swift MT103.zip    VIRUS DETECTED 

Dear Sir,

Good Day

Please find attached remittance advice for  payment made today,

 

I’m hoping the bank details are ok.

Thanks &  Regards

 

ACCOUNT MANAGER

HSBC Bank USA, N.A.
P.O. Box 0021

Buffalo, NY 14240  

Phone: +971 6 7646152 

Fax: +971 6 7646252

 

James Morrison External – Good News To You Congratulions

From: James Morrison
Reply: <just89693@gmail.com>
Date: Sat, 8 Oct 2022 05:02:33 -0700
Subject: [External] - Good News To You Congratulions
I am an internet fraudster and I have been doing this job of scamming people for the past 22 years,I made over $450 million over the years with all kind of expensive cars, houses and living extremely rich life, I made so much money from scamming people but now, I realized that nothing good last forever and no amount of money can buy life, I
have been hospitalized for months on a life supporting machine over lung cancer and my doctor said I less than 48 hours on this earth.Yesterday my pastor visited me at the hospital and while he was praying, he told me to confess my sins and ask for god forgiveness then I confessed to my pastor on how I used to scam people and how I made over $450 million from defrauding people through internet thenmy pastor said that I need to give all those money and properties away especially to those I defrauded but nfortunately, most of the people I defrauded are late now but I have decided to split all those money to everyone found on my computer contacts.I have listed all the email and
names on my contact list and decided to compensate all the people I found on my contact list with the sum of $500,000 each and to be honest, 90% of the people I defrauded was from America so am doing exactly what my pastor said that I should return all those money back to those I collected it from before I can seek the face of the lord.

I have selected all the American contact details on my computer and yours was among them probably, you and I might have had something in the past but that I cant remember anymore because all that matters to me now is to payback this money so I can be free to seek the face of god and for these reason, I have already concluded an arrangement with my bank (HSBC BANK) to pay the sum of $500,000 each to any name submitted by my pastor, the bank can only make payment to only those names submitted by my pastor as I have handed all the payment transaction to him as the only one I can trust at the moment knowing that I might not even be alive in the next 48hours as the doctor said So, I will advise you to kindly contact my pastor with below details.

NAME ….. REV PASTOR FRANCIS EZE OF LIVING FAITH CHURCH OF GOD.
TEL: 2349013398761
EMAIL …… officeoffice741@daum.net

Please you have to contact my pastor immediately for your compensation of $500,000 from me and also find it in your heart to forgive me and if this is all I have to do for god to have mercy on my soul and forgive me then am ready and willing to give away all the money and the properties besides, what is the need of money, luxury cars and
houses when you don’t have a life, its better I return all this money rather than leaving it at the bank for those corrupts bank managers or even the government to take over all my assets when am gone so please, you have to contact my pastor for your $500,000 compensation and do remember to forgive my mistakes as am not sure if I will still be
alive for the next 48 hours just like my doctors said.

James Morrison A.K.A Hush Puppy

HSBC Fwd:Case 96190355187

From: HSBC <alice.daxon@sympatico.ca>
Date: Thu, 6 Oct 2022 07:47:30 -0400 (EDT)
Subject: Fwd:Case 96190355187
Sie können Ihre Sendung ab jetzt verfolgen, sie wurde mit DPD
verschickt.
 

 

Order Date: Tuesday 06 Oct 2022

Your phone number verification is waiting to be completed.

Dear customer,

Our system recognizes that you have not yet verified your phone
number, so you can easily control your HSBC account.

In order for us to continue offering you a secure payment service, it
is necessary to verify your phone number and link it to your account.
You will not incur any costs.

 

CONFIRM MY PHONE NUMBER
 <Suspicious hyperlink> 

 

IMPORTANT: If you are not interested, please continue to use our
service, do not confirm your connection and after 48 hours your
account will be blocked and deleted.

Sie möchten nach der Versandinformation keine weiteren
Benachrichtigungen zum Versandstatus erhalten? Dann klicken Sie bitte
hier
 <Suspicious hyperlink> .

Telecom GmbH : www.telekom.co.uk/
 <Suspicious hyperlink> 

Mrs.Susan Walter Re: CAREFULL ….

From: "Mrs.Susan Walter" <hamzabu003@gmail.com>
Reply: robertbaca11@citromail.hu
Date: Sun, 02 Oct 2022 17:27:40 -0700
Subject: Re: CAREFULL!!!....
Dearest Reader/Friend

My name is Susan Walter, I live at 8763 Pelican Dr.La Grange
IL60525, United States.

I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over seventy thousand trying to get my payment with no results A person directed me to travel over to England with all my contract
documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT COMMITTEE and LEGAL ADVISER to the COMMITTEE in the United Nation, Uk, I contacted him and he explained everything to me on telephone and advised me to come to United King don, which I did.

He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Hsbc Bank London, Uk, and I am the happiest woman after receiving my contract funds of eight million two hundred thousand USD. In the process of searching for my file, I saw your information on awaiting payment list in the office of Barr Richard Cohen .Though I did not however, see all your contact details lest your file number. And email this is only what I saw

Am sorry for contacting you so late as I had planned to do it as soon as I arrived back home. I have been so busy because we are trying to set up a factory here with the money we received. So if you are interested, please do contact Barr Richard Cohen with the information below, explain yourself to him. He is an honest and humble person. Alternately, mention my name to him and he will help you.

Name: Barr Cohen Richard
Email: office.investment@yandex.com
WhatsApp Number: +32460217549
Address: 5-7 DORMER PLACE LEAMINGTON SPA,
WARWICKSHIRE , CV 325 AE
LONDON, UNITED KINGDOM

When contacting Barrister Richard, re-confirm your details to him and also submit this file number: (PF/TY6574/UN) He will use the above file number to get your file info easily. You really have to stop dealing with those contacting you, they will drain your resources until you have nothing to eat. So I advise you to contact the lawyer he will explain more to you stop communication with all those people you are working with they are not in position to help you

Thanks,
Mrs.Susan Walter

Accounts FW:Re: PAYMENT FOR INV

From: Accounts <onurcan.kanicioglu@gch.com.tr>
Date: 28 Sep 2022 21:56:21 -0700
Subject: FW:Re: PAYMENT FOR INV

Attachments

  • download.jpg

Hello Nigel,
 
Payment completed on behalf of my boss. Please confirm receipt .

as i will have to return to my boss with feedback
 <Suspicious hyperlink> 

Thanks

Regards 

Kimberly Chileno Ortiz

—————————Forwarded message———————– 
———————— 
From:  bruce.zhu
Sent:  26 September 2022 09:25
To:   ACCOUNTS
Cc: Veronica Liu – Accounts
Subject:Re: PAYMENT FOR INV

Hi  Denise,

Please find the bank details (attached) and  Please forward the
remittance details to their email ID Nigel@brendinghat.com  for
confirmation.

Sent from my iPhone

On  26 September 2022, at 09:19, ACCOUNTS <
Accountant.payable@hsbc.com> wrote:

Hi bruce,

Please kindly send their bank details and email address so I can
process the payment today. I will need the correct email address so I
can notify them as soon as I have processed the payment. If you can
send details across now, I will have the payment sorted out as I am
still in the office.

Thanks

Milly Gates
General Manager

Accounts FW:Re: PAYMENT FOR INV

From: Accounts <pia.cos@communityfortworth.com>
Date: 27 Sep 2022 02:59:25 -0700
Subject: FW:Re: PAYMENT FOR INV

Attachments

  • INV_swift_advice_26092022000000000000000.zip    VIRUS DETECTED 

Hello Nigel,
 
Payment completed on behalf of my boss. Please confirm receipt .

as i will have to return to my boss with feedback

Thanks

Regards 

Kimberly Chileno Ortiz

—————————Forwarded message———————– 
———————— 
From:  bruce.zhu
Sent:  26 September 2022 09:25
To:   ACCOUNTS
Cc: Veronica Liu – Accounts
Subject:Re: PAYMENT FOR INV

Hi  Denise,

Please find the bank details (attached) and  Please forward the
remittance details to their email ID Nigel@brendinghat.com  for
confirmation.

Sent from my iPhone

On  26 September 2022, at 09:19, ACCOUNTS <
Accountant.payable@hsbc.com> wrote:

Hi bruce,

Please kindly send their bank details and email address so I can
process the payment today. I will need the correct email address so I
can notify them as soon as I have processed the payment. If you can
send details across now, I will have the payment sorted out as I am
still in the office.

Thanks

Milly Gates
General Manager

dpainter Business Propasal

From: dpainter@hsbc.co.uk
Reply: donaldpainter@yandex.com
Date: 20 Sep 2022 00:36:03 -0700
Subject: Business Propasal
Good day,

I’m Mr. Donald Painter, a banker with the HSBC bank London Uk. I
have a business proposal concerning 6,000,000 GBP deposited in my
bank. More details will be provided upon your reply to this mail.

Yours sincerely,
Donald.

Support-brendinghat.com You have 5 Pending incoming emails.

From: Support-brendinghat.com <Nigel@brendinghat.com>
Date: 5 Sep 2022 13:24:03 +0200
Subject: You have 5 Pending incoming emails.
 

DEAR Nigel

SOME EMAIL MESSAGES COULD NOT BE DELIVERED INTO YOUR INBOX

 

This message(s) below have been blocked by your brendinghat.com
administrator due to validation error. 
There are new messages in your Email Quarantine messages will be
automatically removed from quarantine after 2 day(s).

To see all quarantined messages view  YOUR EMAIL QUARANTINE
 <Suspicious link to firebase storage> 
 and release to inbox  
 

QUARANTINED EMAIL

 
RECIPIENT:
SUBJECT:
DATE:

Release
 <Suspicious link to firebase storage> 
Nigel@brendinghat.com
INCOMING TRANSFER FROM SALE@…. [HSBC]
05/09/2022

Release
 <Suspicious link to firebase storage> 
Nigel@brendinghat.com
RE: RE: CONTRACT | INVOICE COPY  
05/09/2022

Release
 <Suspicious link to firebase storage> 
Nigel@brendinghat.com
RE: SALES ORDER CONFIRMATION SO: 0057528
05/09/2022

Release
 <Suspicious link to firebase storage> 
Nigel@brendinghat.com
DHL EXPRESS SHIPMENT 773017357361 NOTIFICATION
05/09/2022

Deliver all messages
 <Suspicious link to firebase storage> 

Note: This message was sent by the system for notification
only. Please do not reply 

_If this message lands in your spam folder, please move it to your
inbox folder for proper interrogation:_

Mark Re: Greetings

From: Mark <salehmohamedsalemalnabit@gmail.com>
Reply: markwillima00@gmail.com
Date: Mon, 29 Aug 2022 03:12:42 -0700
Subject: Re: Greetings!
Hello,

The HSBC Bank is a financial institution in United Kingdom. We
promotes long-term,sustainable and broad-based economic growth in
developing and emerging countries by providing financial support like
loans and investment to large, small and
medium-sized companies (SMEs) as well as fast-growing enterprises
which in turn helps to create secure and permanent jobs and reduce
poverty.

If you need fund to promotes your business, project(Project Funding),
Loan, planning, budgeting and expansion of your business(s) , do not
hesitate to indicate your interest as we are here to serve you better
by granting your request.

Thank you
Mr:Mark

Mr. Suvo Sarkar CONFIDENTIAL BUSINESS PROPOSAL

From: "Mr. Suvo Sarkar" <kwesidavid55@gmail.com>
Reply: suvo.sarkar01_421@citromail.hu
Date: Mon, 22 Aug 2022 08:21:43 -0800
Subject: CONFIDENTIAL BUSINESS PROPOSAL

Hello Dear,

I am Mr.Suvo Sarkar, a Private Investment Banker working with Emirates
Bank of Dubai, Bank of America, HSBC and other Mainline Global
Banks.Our aims and objectives; As a Powerful Global Breadth of
Technical Experience towards financial services is including
brokerage,financing solutions, interception of suspicious funds and
digital banking platform.

I hereby, bring to your notice that the estimated sum
of,(US$10,000,000) part payment was intercepted by this agency and
placed as a bond. In an urgent reaction we discovered that you are the
beneficiary of this fund routine from Africa bank, but as result of
misappropriate financial regulations we noted via our GBS signal
wherefore in accordance to our responsiveness being priority to grant
genuine performance and what this department represents.I have decided
to contact you for proper verification and also guide you properly and
safe channels to remit such huge sums to your bank.Furthermore, I
would like you to reconfirm your designated Bank full details as the
case may be.

I have received a mandate via E-Transfer to remit a sum valued to $10
Million Dollar using our Bond Facility to you with immediate effect
and I have a copy of a generated message to that effect but will not
be able to release it to you till I read from you.

Consider this message very urgent and revert.

Best wishes,
Mr.Suvo Sarkar.
Private Investment Banker
C/O US Federal Reserve.

Debbie sutter Dear Trusting Friend in God

From: Debbie sutter <debisutter10@gmail.com>
Reply: debbie_sutter@yahoo.com
Date: Fri, 12 Aug 2022 01:39:40 +0800
Subject: Dear Trusting Friend in God
From Mrs. Debbie Sutter
God bless you as you assist me.
Dear

I am the above-named person from Switzerland. But now undergoing
medical treatment in India. I am married to Dr. Davis Wakis Sutter who
worked With Switzerland Embassy in the UK for Nine years before he
died on February 12th, 2022. We were married for eleven years without
a child.

He died after a brief illness that lasted for only four Days. Before
his death we were both born again Christians. Since his death I
decided not to re-marry or get a Child outside my matrimonial home,
which the Bible is against. When my late husband was alive he
deposited the sum of $6.5Million (Six Million Five hundred thousand
U.S.Dollars) with HSBC BANK UK Presently in the United Kingdom. Just
last week, my Doctor told me that I would not last for the next one
months due to cancer. Having known my condition I decided to donate
this Fund to you as a better Christian individual that will utilize
this money the way I am going to Instruct here in.

I want a church or individual that will use this fund for a
Non-Governmental Foundation, orphanages, Old people homes and to
propagate the word of God and to ensure that the house of God is
maintained.

The Bible made us understand that blessed is the hand that Giveth. I
took this decision because I don’t have any child That will inherit
this money and my husband’s relatives Are not Christians and I don’t
want my husband’s hard Earned money to be misused by unbelievers,
Hence the reason for taking this bold Decision. I am not afraid of
death hence I know where I am going. I know that I am going to be in
the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace. I don’t need any telephone
Communication in this regard because of my health, and Because of the
presence of my husband’s relatives around me always.

I do not want them to know about this Development. As soon As I
receive your reply I shall give you the contact Of my lawyer who will
help you effect the changes to your name as the original-beneficiary
of this fund.

I want you and the church to always pray for me because the lord is my
shepherd. My happiness is that I lived the life of a worthy Christian.
Whoever that wants to serve the Lord Must serve him in spirit and
truth.

Please always be Prayerful all through your life. Any delay in your
reply will give me room in Sourcing for a church or christian
organization for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hear from you.

Thanks and God bless you.
Mrs. Debbie Sutter

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