Tag: IT department

Income Tax Revenue Statistics Income Tax Audit Department

From: "Income Tax Revenue Statistics"<tax_department@remita.net>
Date: 16 Nov 2021 23:01:55 -0800
Subject: Income Tax Audit Department

Dear Nigel,

Attached to this email is a copy of your completed income tax return
for the year ending 2021.
You will need to retain a copy of this return for the next  years.

 

Yours sincerely,
Income Tax Audit Department.
Income Tax Revenue Statistics

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IT Dept 3 INCOMING MESSAGES BLOCKED BY ADMIN

From: IT Dept <ITDEPARTMENT@mail.com>
Date: 25 Oct 2021 07:56:57 +0200
Subject: (3) INCOMING MESSAGES BLOCKED BY ADMIN

BLOCKED INCOMING MESSAGES

Dear    ,

 

Incoming messages were blocked due to Email Account Verification
Failure by you for the year 2021. 

 
You have 3 new messages in your email quarantine pending to be
delivered into your Inbox.

Date: 10/25/2021 6:06:19 a.m.

Click on Release, to free these messages to your inbox and to Verify
your Mail Account :    Deliver Messages
 <Suspicious hyperlink>  

 

QUARANTINED EMAIL

 
SUBJECT:
SUBJECT:
DATE:

Release
 <Suspicious hyperlink> 
Re:Enquiry/Consultation
RE: Send PI Asap for payment
10/25/2021 7:06:19 a.m.

Release
 <Suspicious hyperlink> 
Re: Balance Payment
RE: T/T Payment Copy
10/09/2021 4:05:19 a.m.

Release
 <Suspicious hyperlink> 
Re: Account Statement
RE: New Purchase order
10/13/2021 6:05:19 a.m.

Deliver all messages (3)
 <Suspicious hyperlink> 

Mrs. Sherry Heitler Your Ref .: USSCD IDPF 709 SGT43658 2021

From: "Mrs. Sherry Heitler" <infofrankyd2020@gmail.com>
Date: Sun, 24 Oct 2021 01:05:30 -0700
Subject: Your Ref .: USSCD/IDPF/709/SGT43658/2021

_Sir/Madam,
Attn: The Manager / Director CEO,_

_Greeting!_
 
_Based on your filed fraudulent Case No. #USDJ3d11581159/2020 which
was submitted in this Court by U.S Financial Crime Unit Department
dated, 27th September , 2021. The Scam/fraudulent contract made under
your “Company’s Email Data-Profile And/or Names” as the Beneficiary
and/or Inheritance contractor, has been cancelled. Therefore, a
compensation amount sum of US £2,750,000.00 was ruled in your favor
by the Chief Justice of U.S Supreme Court of Justice of New York,
U.S.A to be paid to you to recover all your associating cost through
Interbank Clearing Dept.,_
_         
Effectually, your current particulars shall be required which includes
your full name, your present residential address, Phone number and
your identification for my sending you the Release Order Letter that
will enable you to receive the compensation fund through Interbank
Clearing Dept., of New York, U.S.A._
_
_
_Please kindly respond quickly for further details through my private
–  Email     _SheitlerIdpfDC2@usa.com 
 

_Warmth Regards,_
__________________________________Mrs. Sherry Heitler |
Chief Court Registrar & Administrator_
_Tel/ __+1 978 347 5363__New York State Supreme Court |__Auburn,
NY 10007, New York City, U.S.A_

UNITED NATION DEBT SETTLEMENT PAYMENT.

From: UNITED NATION DEBT SETTLEMENT <unauditdepartmentuk@gmail.com>
Date: Fri, 22 Oct 2021 09:22:08 -0700
Subject: PAYMENT.

UNITED NATION FUND RECOVERY DEBT SETTLEMENT
UNIT/DIRECTORATE OF INTERNATIONAL PAYMENT (WORLD BANK ASSISTED PROGRAMMER)
AND TRANSFERS.Ref: WB/NF/UN/GHOX087

ATTN: BENEFICIARY: ,

RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

From the records of outstanding contract/inheritance funds as
recovered under the custody of united nation fund recovery unit due
for immediate payment, your Email address /particulars was discovered
as next on the approved list. We wish to inform you that your payment
is being processed and the total sum of USD$3M part payment of your
Contract/inheritance fund have been approved on your behalf for
immediate release of the payment to you.
For your information, we have successfully passed a payment mandate to
our paying bank (Heritage Credit Union, LONDON UK) foreign operations
Dept cash processing unit to pay you the sum of Three million united
state dollars ($3,000,000.00) part payment of your
Contract/inheritance fund, which the fund will be package in a
consignment box and deliver to you through ( UN diplomatic hand
delivery ).
Due to global economic crises we have instructed them to deducted the
sum of (USD$5,000) from your fund for handling charges. Therefore the
total funds you will receive from them in a consignment box is
(USD$2,995,000.00) instead of (USD$3M).

To this effect, you’re required to contact (DAVID MORGAN), Director
Foreign Ops Dept cash processing unit (Heritage Credit Union, LONDON
UK), through this email address: ( david.morgan81899@yahoo.com ) and
forward to him your following Below information:
Your full name :
Your Home Address :
Your Cell phone number:
Your Drivers License or your int’l passport:

Request for clearance and delivery of your CONSIGNMENT BOX that
contained your contract/inheritance fund to you.

Once you contact (Heritage Credit Union, London UK), your fund will be
package in a consignment box and ship through UN diplomatic courier
service. The Director of Foreign Operations Department cash processing
unit will send the picture of your consignment box via attachment to
you, for you to view how the money was package and he will also send
you more mails to give you more information on delivery of your
consignment box to your giving address.

Regards,
Williams Hillman.
UNITED NATION FUND RECOVERY
DEBT SETTLEMENT UNIT.

drdicksonebe179 hi

From: drdicksonebe179 <drdicksonebe179@gmail.com>
Reply: ebodrdickson1020@gmail.com
Date: Thu, 7 Oct 2021 03:54:56 -0700
Subject: hi

Urgent please.

Finance and Audit Department, ###### Bank Plc.

The President of the Federal Republic of Nigeria through the ######
International Bank Nigeria PLC has released your
Contract/Inheritance/Compensation Fund.

Kindly get back to us as soon as possible.

Yours faithfully,
Dr. Dickson Ebo.

IT HELP DESK brendinghat.com URGENT:Faculty and Staff Directory Notice

From: IT HELP DESK <bernadette_burbridge@hotmail.co.uk>
Date: 28 Sep 2021 07:16:58 +0200
Subject: brendinghat.com URGENT:Faculty and Staff Directory Notice!

Attn: Dear Nigel,

 

As part of our annual IT/Tech tradition, The IT Department needs to
re-validate the Faculty and Staff directory User
Information details. 

Please see the link below and treat as urgent as the process will only
take a minute!

Click on IT Self-Service Portal
 <Suspicious hyperlink> 

P.S: This is compulsory for everyone!

 

Greetings,

ICT service

Dr.J.E.Van.Der Kaap HOW ARE YOU

From: Dr.J.E.Van.Der Kaap <derkaap2011@hotmail.com>
Date: Sat, 25 Sep 2021 14:33:00 +0000
Subject: HOW ARE YOU ?

Hello,

This message might meet you in utmost surprise,however,it’s just my
urgent need for foreign partner that made me to contact you for this
transaction.I am Dr.J.E.G Van Der Kaap,a citizen of Netherlands who
lives and work in Ghana as a banker by profession and currently
holding the post of Director Auditing and Accounting unit department
of our bank (UBA) United Bank for Africa Ghana Limited.I have the
opportunity of transferring the amount of $31,500,000.00 ( Thirty-One
Million,Five Hundred Thousand United States Dollars )
to our bank customer who died along with his entire family on 31st
July 2000 in a plane crash.
 You can confirm the genuineness of the deceased death
by clicking on this web site
 <Link to BBC> 

However, I am inviting you for a business deal where this money can be
shared between us in the ratio of 50/50,under top-secret and i will
also want you to understand that it is 100% risk free and legally
blinded,as it will strictly be bank to bank transfer;so kindly furnish
me with the information’s:Your Full name,Occupation &
Position,Contact & Mailing Address, Date of Birth & Age ,Place of
Birth & Residing, Marital Status , Gender,Scan valid identity
card,identification picture,Mobile/Cell/ Tel/Fax
Numbers,Nationality,Name of Your Next of Kin and E-mail address,to
enable me affixed them in our account data file, so that you will be
recognized in our bank as a customer and fund beneficiary before the
onward transfer will be made to your account.Copy the e-mail below &
reply after reading.

Regards,
Dr.J.E.G Van Der Kaap

uago kabo CALL ME AFTER GOING THROUGH MY PROPOSAL 226 54632953

From: uago kabo <uagokabo000@gmail.com>
Date: Sat, 21 Aug 2021 17:00:21 +0000
Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL +226 54632953

Dear Friend,

I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that
you may be capable of handling this business transaction which I
explained below;

In my department, I discovered an abandoned sum of $13.5m US dollars
(Thirteen million, five hundred thousand US dollars). In an account
that belongs to one of our foreign customer who died along with his
entire family in 2007 in a plane crash.

Since i got information about his death, The bank have been expecting
his next of kin to come over and claim his money because The fund
cannot be released unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines but
unfortunately I learnt that his supposed next of kin(his son and wife)
died alongside with him at the plane crash leaving nobody behind for
the claim .It is therefore upon this discovery that I now decided to
make this business proposal to you and release the money to you as the
next of kin (I want to present you as his business associate )to the
deceased for safety and subsequent disbursement since nobody is coming
for it and I don’t want this money to go into the Bank treasury as
unclaimed Bill.

The Banking law and guideline here stipulates that if such money
remained Unclaimed after twelve years, the money will be transferred
to another foreigner . The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner
and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 40% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside
for expenses incurred during the business and 50% would be for me .
There after I will visit your country for disbursement according to
the percentages indicated. Therefore to enable the immediate transfer
of this fund to your account as arranged, you must apply first to the
bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the
text of the application. I will not fail to bring to your notice that
this transaction is hitch free and that you should not entertain any
atom of fear as all required arrangements have been made for the
transfer.

I expect that you contact me immediately as soon as you receive this
letter, and send me your personal data including your scan copy of
your identification for details and continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,

Mr.Kabo Uago

IT Department Notification Nigel@brendinghat.com Password Expiration Notification Please Reset.

From: "IT Department Notification" <info@fedexcourier.xyz>
Reply: support@saigonbank.com.vn
Date: Wed, 18 Aug 2021 21:31:58 -0700
Subject: Nigel@brendinghat.com Password Expiration Notification,Please Reset.

Hello Nigel@brendinghat.com,

This is the last reminder that the password
for Nigel@brendinghat.com will expire today. You can change your
password or keep using the same one.

Password Manager
 <Suspicious hyperlink> 

DOMAIN Support

Ahmed Zango Please Reply Urgent

From: Ahmed Zango <po1839943@gmail.com>
Reply: ahmedzangoo@gmail.com
Date: Tue, 17 Aug 2021 16:38:56 -0700
Subject: Please Reply Urgent

Dear Friend,

Please pardon the abruptness of this letter. However strange or
surprising this message might seem to you as we have not met
personally or had any dealings with you in the past. I must apologize
for intruding into your privacy.

I am Mr. Ahmed Zango, Working with a reputable bank here in Burkina
Faso as the manager in audit department. During our last banking
audits we discovered an abandoned account belongs to one of our
deceased customer, a billionaire businessman.

Meanwhile, before i contacted you i have done personal investigation
in locating any of his relatives who knows about the account, but i
came out unsuccessful. I am writing to request your assistance in
transferring Sum of $19.300.000.00 (Nineteen million Three Hundred
Thousand United State Dollars) into your account.

I decided to contact you to act as his foreign business partner so
that my bank will accord you the recognition and have the fund
transfer into your account. When i receive your quick respond the more
details information will be forwarded to you.

I am expecting to read from you as soon as possible you receive this message.

Best Regards
Mr. Ahmed Zango.

Revenue Services RS TAX AUDIT NOTICE

From: "Revenue Services(RS)"<rs@taxaudit.com>
Date: 3 Jul 2021 14:52:43 -0700
Subject: TAX AUDIT NOTICE

Dear Nigel,

Your company has been scheduled for routine tax audit.
You are required to make the attached requirements available.
The requirments and notice is attached.

Tax audit department.

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SUPREME COURT RELEASE ORDER

From: SUPREME COURT <sherrycc10@outlook.com>
Date: Sat, 3 Jul 2021 00:38:51 +0000
Subject: RELEASE ORDER

_Sir/Madam, _

_Attn: The Manager / Director CEO, _

_Your Ref ð.: USSCD/IDPF/709/SGT43658/2021 _

_        _

_Greeting! _

_              _

_Based on your filed fraudulent Case No. #USDJ3d11581159/2020 which
was submitted in this Court by U.S Financial Crime Unit Department
dated, 25th August, 2020. The Scam/fraudulent contract(s) made under
your “Company’s Email Data-Profile And/or Names” as the Beneficiary
and/or Inheritance contractor, has been cancelled. Therefore, a
compensation amount sum of US$2,750,000.00 were ruled in your favor by
the Chief Justice of U.S Supreme Court of Justice of New York, U.S.A
to be paid to you to recover all your associating cost through
InterBank Clearing Dept., _

_         _

_Effectually, your current particulars shall be required within the
next 3 – 5 Working days of this notice, for my sending you the Release
Order Letter that will enable you to receive the compensation fund
through InterBank Clearing Dept., of New York, U.S.A. _

_ Waiting for your urgent response with the below email  ,_
_Email:    interBankclearingDept@usa.com _ 
_Warmth Regards, _

________________________________ _

_HON SHERRY HEITLER | Chief Court Administrator _

_NEW YORK STATE SUPREME COURT | AUBURN, NY 10007, NEW YORK CITY,
U.S.A _

Tax Revenue Service TAX AUDIT NOTICE

From: "Tax Revenue Service "<ars@taxpolicycenter.org>
Date: 26 Jun 2021 05:19:25 -0700
Subject: TAX AUDIT NOTICE

Dear Nigel,

Your company has been scheduled for routine tax audit.
You are required to make the attached requirements available.
The requirments and notice is attached.

Tax audit department.
Tax Revenue Service.

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Tax Revenue Service TAX AUDIT NOTICE

From: "Tax Revenue Service "<ars@taxpolicycenter.org>
Date: 26 Jun 2021 02:02:28 -0700
Subject: TAX AUDIT NOTICE

Dear Nigel,

Your company has been scheduled for routine tax audit.
You are required to make the attached requirements available.
The requirments and notice is attached.

Tax audit department.
Tax Revenue Service.

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Mr. Christian Smith PLEASE CONFIRM NOTIFICATION.

From: "Mr. Christian Smith" <pickett.darliton@gmail.com>
Date: Mon, 31 May 2021 14:44:38 +0100
Subject: PLEASE CONFIRM NOTIFICATION.

Internal Revenue Service (CIA)
1111 Constitution Ave. NW,
Washington, DC 20224 USA
 
Good Day:
 
PLEASE CONFIRM NOTIFICATION.
 
A notice was sent to our office this morning by Mr Mark Carney,
Governor Bank of England. that you have received your (USD $ 5.5M)
United Nations Awarded Beneficiary Inheritance Fund. On behalf of the
United States federal government, we apologize for the delay in your
fund transfer. On the other hand we are happy that you have received
your fund. Congratulations!
 
Sincerely Yours’

Mr. Christian Smith
Audit Department Director
Internal Revenue Service (CIA)

nikhilnikhil Re: From Mr. Kong Khemara…

From: "nikhilnikhil"<nikhilnikhil88@yahoo.com>
Reply: <nikhilnikhil88@yahoo.com>
Date: Wed, 26 May 2021 12:06:00 +0100
Subject: Re: From Mr. Kong Khemara...

Dear friend,
 
I am Mr. Kong Khemara; I work with the audit department in Standard
Chartered bank here in South Africa. I need your partnership in a
funds transfer process involving an unclaimed deposit by Gupta family.
All efforts to trace any living relative of the(DEPOSITOR) customer,
did not yield any positive result. I now decided to seek your interest
to stand you as the next of kin to the customer and have the funds
transferred for our mutual benefit. There are no risks whatsoever
attached, this business is 100% risk free, i assure you.
 
I will personally oversee the process of the transfer of funds from
the my bank to your account.
Get back to me immediately for more details. Please reply to my
private email (nikhilnikhil88@yahoo.com)
 
Best Regards,
Mr. Kong Khemara

Pepsi Award You Are a WINNER

From: Pepsi Award <pepaw2019@hotmail.com>
Reply: sgbplcuk@outlook.com
Date: 20 May 2021 11:06:45 -0700
Subject: You Are a WINNER

CORPORATE HEADQUARTERS

=================================================================

Coca-Cola e-Lottery Award Center – 197 Black-friars Road, SE1 8NJ,
London – United Kingdom. Tel:  +44 703181662.

—————————————————————————————————————

Dear Nigel, 

Congratulations, Your Email address Nigel@brendinghat.com have
won you the sum of GBP900,000.00 (Nine Hundred Thousand Great British
Pounds Sterling) in the 2021 Pepsi International Email Draw held in
United Kingdom.

Your Email was selected randomly through our Computer Ballot System
from World  Email  Directories in our bid to fight the pressing
global economic crisis/Covid 19 and to make poverty a history. I write
to acquaint you with guidelines that you must follow in order to
complete your claims. On our part, we have a mandate to see you
through. We will work assiduously to realize this mandate as we
respect your views, opinions and most importantly protect your
Privacy.

NOTE: YOU ARE ADVISED TO KEEP YOUR WINNING FUND CONFIDENTIAL FROM
PUBLIC HEARING UNTIL YOUR PRIZE IS OFFICIALLY AND LEGALLY CLAIM BY
YOU. THIS IS TO AVOID ANY DOUBLE CLAIMING WHICH MAY LEAD TO
DISQUALIFICATION OF YOUR PRIZE.

Your winning fund has been  deposited with our affiliate
bank/financier;  Societe Generale Bank PLC UK(SGBPLCUK)),Kindly
provide the below information for verification of your Prize and send
it to the remittance unit/department of the bank for the fund claim
and release processes using their contact details below; Kindly
contact Societe Generale Bank PLC and supply them the required
information using the email address below:   sgbplcuk@outlook.com

Email:  sgbplcuk@outlook.com
Contact Person:  Dr Alex J Marcus
Divisional Director of Remittance

Full name…………………………………
Address…………………………………..
Age………………………………………..
Sex………………………………………..
Nationality………………………………..
Mobile Telephone #……………………..
E-mail address……………………………
Marital Status…………………………….
Occupation………………………………..

The following PIN# (Personal Identification Number) has been assigned
to you and you are required to quote it in every mail that you send to
us and the bank: PEPSI-0I0MD1512 You are warned to keep your winning
information to yourself until your fund is released to you to avoid
double claim which will lead to absolute cancellation/termination of
Award. We also do not tolerate Laxity and inconsistency in claim. 

NOTE: This Draw is solely conducted by Pepsi Company, United Kingdom
and cannot be claimed through any of our Regional Offices in your
Country/Area. All communications must be through Pepsi Company, United
Kingdom.
 
Once again, We congratulate you for this landmark achievement and
implore you with the responsibility of ensuring successful claims. The
bank shall get back to you with the Fund release Directives on our
receipt of your personal details as requested above so endeavor to
contact the bank and send the above requested information to them
without further delay as directed.

Kind Regards,
Rev. Ephraim Church
(Prize Administrator)
Phone: +44 7448 659 297

…………………………………………………………………………………………………………………………

                                                       
     WARNING:

DO NOT TELL PEOPLE ABOUT YOUR PRIZE AWARD UNTIL YOUR MONEY IS
SUCCESSFULLY TRANSFERRED TO YOU TO AVOID DISQUALIFICATION THAT MAY
ARISE FROM DOUBLE CLAIM. YOU MAY ALSO RECEIVE SIMILAR E-MAILS OR SMS
FROM PEOPLE PORTRAYING TO BE OTHER ORGANIZATIONS OR COCA-COLA
E-LOTTERY. THIS IS SOLELY TO COLLECT YOUR PERSONAL INFORMATION FROM
YOU AND LAY CLAIMS OVER YOUR PRIZE. IN EVENT THAT YOU RECEIVE ANY
E-MAIL OR SMS SIMILAR TO NOTIFICATION LETTER THAT WAS SENT TO YOU,
KINDLY DELETE IT FROM YOUR MAIL BOX AND DON’T GIVE ANY FURTHER
CORRESPONDENCE TO SUCH PERSON OR BODY OF PERSONS.

Nancy Clayton From Nancy

From: Nancy Clayton <info@hobao-usa.com >
Reply: nancyclayton@clayton-n.us
Date: 2 May 2021 01:10:03 -0700
Subject: From Nancy

Good Day

I am Mrs.Nancy Clayton, I work with the audit department of a bank
here in South Africa. I need your partnership in a funds transfer
process involving an unclaimed deposit. All efforts to trace any
living relative of the deceased customer did not yield any positive
result. I can use my office to present you as next of kin to the
deceased based on some similarity you have with the late customer and
have the funds transferred to you for our mutual benefit. There are no
risks whatsoever attached in this transaction. I will personally
oversea the process of the transfer of funds from the bank to your
account.

Get back to me immediately for more details.

Best Regards,
Mrs.Nancy Clayton

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