Tag: malware

MR. OSAGIE OKUNBOR PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

From: "MR. OSAGIE OKUNBOR" <info@lubimoetaxi.com.ua>
Reply: rev.fatheraugustine@yahoo.com
Date: Tue, 13 Mar 2018 22:49:39 +0100
Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you’ve never received mail from me before. I am Mr.Osagie Okunbor the Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile i am contacting you that the former Managing Director of Shell Petroleum Development Company Mrs Caro Edwards died along with her husband and there three children during the Bomblast that occurred in Madalla near Abuja on the 25th of December 2011, While Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including Four MEN OF GOD and former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigerian government and also from the Shell Petroleum company to contact you as the Next of Kin and it was announed by the President of Federal Republic of Nigeria (President Muhammadu Buhari GCFR)and this notice was accepted when President Muhammadu Buhari visited the United States of American last year and both countries discussed about the corruption in Nigeria and the World in general during the last United Nations General Assemble Meetings, Assuredly the delegate from the United Nations Compensation Victim Funds have concluded your payment through the Citibank group of Nigeria and i want you to contact the Personal Secretary also the Spriitual Father of the late deceased.

In fact, The Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice after the meeting of both countries was held in Washington DC to provide the next of kin to the late Mrs. Caro Edwards a United States of American Citizen, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.

I seek your consent to present you as the next of kin to the late deceased, since you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 50% to you and 45% to the Personal Secretary of the late deceased Rev. Father Augustine Mbanefo, while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Augustine Mbanefo through the below information, to direct you on how the Citibank Group will release the fund to you.

Perhaps,i want you to fill the appropriate form immediately.

[1] Full Names:________________
[2] Contact address:_________________________
[3] Direct Telephone No:___________________
|4| Occupation :____________________________

Therefore i want you to call Rev. Augustine Mbanefo on his phone number +2347087472781.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fatheraugustine1@gmail.com,or rev.fatheraugustine@yahoo.com,to enable him discuss further.

Best regards,

DR. OSAGIE OKUNBOR.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

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MR.ANTONIO GUTERRES UNITED NATIONS COMPENSATION FUNDS

From: "MR.ANTONIO GUTERRES"<test@abdmr.com>
Reply: <un2005x@gmail.com>
Date: Mon, 12 Mar 2018 16:01:53 +0100
Subject: UNITED NATIONS COMPENSATION FUNDS

UNITED NATIONS HEADQUARTERS NEW YORK,NY 10017,USA.
UNITED NATIONS COMPENSATION COMMITTEE,

Attention: Beneficiary,

SCAMMED VICTIM/ $5.2million COMPENSATION-REF/PAYMENTS CODE:07711854.

We are delegated from the United Nations and Donald Trump foundation scholarship to pay 100 African/World 419 scam victims $5.2million each, which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5.2million compensation funds.

In this regards we inform you officially that after our investigations with the help of FBI, CIA and other Security agencies in the country for the year 2018, we discovered that you have not receive your Outstanding Inheritance, Contract, compensation Payments, And on this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, last year with Donald Trump the President of United States of American and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $5.2million each, Due to the corrupt and in efficient banking systems in Africa, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Bank of American according to the number of applicant

However, Half of the victims are from the United States ,Europe and Asia, we still have more 20 left to be paid the compensations of $5.2million each only. Your particulars was mentioned by one of the syndicates who was arrested in London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reasons and for whatsoever, The US/FBI secret service is already on trace of other criminals.

For more vital information,You will receive your compensations payment via CITibank Draft of PAYMENTS and not a WIRE TRANSFERS; I hereby advised you to forward the following details:

[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______
|4| Occupation : ___________

To Rev Father Gooduck Johnson as soon as possible. Reply through his alternative email address below:(un2005x@gmail.com).

Yours In Service,

MR.ANTONIO GUTERRES.
United Nations Secretary-General.
CC:United Nations Compensation Committee.
CC:U.S. Department Anti-fraud Committee.

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MR.ANTONIO GUTERRES UNITED NATIONS COMPENSATION FUNDS

From: "MR.ANTONIO GUTERRES"<info@ngoimaucaocap.com>
Reply: <un2005x@gmail.com>
Date: Fri, 16 Feb 2018 16:17:52 +0100
Subject: UNITED NATIONS COMPENSATION FUNDS

UNITED NATIONS HEADQUARTERS NEW YORK,NY 10017,USA.
UNITED NATIONS COMPENSATION COMMITTEE,

Attention: Beneficiary,

SCAMMED VICTIM/ $5.2million COMPENSATION-REF/PAYMENTS CODE:07711854.

We are delegated from the United Nations and Donald Trump foundation scholarship to pay 100 African/World 419 scam victims $5.2million each, which you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5.2million compensation funds.

In this regards we inform you officially that after our investigations with the help of FBI, CIA and other Security agencies in the country for the year 2018, we discovered that you have not receive your Outstanding Inheritance, Contract, compensation Payments, And on this faithful recommendations, I want you to know that during the last United Nations General Assembly meeting held in New York NY, last year with Donald Trump the President of United States of American and it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today, in other to retain the good image of this country, the President of the leading Countries in Africa is now paying 100 victims of this operators $5.2million each, Due to the corrupt and in efficient banking systems in Africa, the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Bank of American according to the number of applicant

However, Half of the victims are from the United States ,Europe and Asia, we still have more 20 left to be paid the compensations of $5.2million each only. Your particulars was mentioned by one of the syndicates who was arrested in London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reasons and for whatsoever, The US/FBI secret service is already on trace of other criminals.

For more vital information,You will receive your compensations payment via CITibank Draft of PAYMENTS and not a WIRE TRANSFERS; I hereby advised you to forward the following details:

[1] Full Names:________________
[2] Contact address____________
[3] Direct Telephone No: ______
|4| Occupation : ___________

To Rev Father Gooduck Johnson as soon as possible. Reply through his alternative email address below:(un2005x@gmail.com).

Yours In Service,

MR.ANTONIO GUTERRES.
United Nations Secretary-General.
CC:United Nations Compensation Committee.
CC:U.S. Department Anti-fraud Committee.

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MR. OSAGIE OKUNBOR BENEFICIARY FUNDS

From: "MR. OSAGIE OKUNBOR" <info@asv-transauto.com>
Reply: rev.fatheraugustine1@gmail.com
Date: Mon, 05 Feb 2018 11:53:58 +0100
Subject: BENEFICIARY FUNDS

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you’ve never received mail from me before. I am Mr.Osagie Okunbor the New Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile i am contacting you that the former Managing Director of Shell Petroleum Development Company Mrs Caro Edwards died along with her husband and there three children during the Bomblast that occurred in Madalla near Abuja on the 25th of December 2011, While Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including Four MEN OF GOD and former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigerian government and also from the Shell Petroleum company to contact you as the Next of Kin and it was announed by the President of Federal Republic of Nigeria (President Muhammadu Buhari GCFR)and this notice was accepted when President Muhammadu Buhari visited the United States of American last year and both countries discussed about the corruption in Nigeria and the World in general during the last United Nations General Assemble Meetings, Assuredly the delegate from the United Nations Funds Compensation Victim Committee have concluded your payment through the Citibankgroup of Nigeria and i want you to contact the Personal Secretary also the Spriitual Father of the late deceased.

In fact, The Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice after the meeting of both countries was held in Washington DC to provide the next of kin of late Mrs. Caro Edward a United States of American Citizen, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin to Mrs. Caro Edwards, since you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 60% to you and 35% to the Personal Secretary of the late deceased Rev. Father Goodluck Johnson, while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Goodluck Johnso through the below information, to direct you on how the Citibank Group will release the fund to you.

Perhaps,i want you to fill the appropriate form immediately.

[1] Full Names:________________
[2] Contact address:_________________________
[3] Direct Telephone No:___________________
|4| Occupation :____________________________

Therefore i want you to call Rev. Father Goodluck Johnson on his phone number +2347087472781.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fatheraugustine1@gmail.com,or rev.fatheraugustine@yahoo.com,to enable him discuss further.

Best regards,

DR. OSAGIE OKUNBOR.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

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FeedBurner Email Subscriptions Activate your Email Subscription to: THIS IS THE LAST WARNING BE CAREFUL

From: FeedBurner Email Subscriptions <noreply+feedproxy@google.com>
Date: Sat, 23 Dec 2017 12:46:04 +0000
Subject: Activate your Email Subscription to: THIS IS THE LAST WARNING, BE CAREFUL

You received this message because someone requested an email subscription
for nigel@brendinghat.com to a FeedBurner feed. If you did not make this
request, please ignore the rest of this message.

(YOU SHOULD NOT IGNORE THIS MESSAGE OTHERWISE ALL YOUR PRIVACY WILL BE
EXPOSED)

I guess there isnt good news

I setup an very small malware in a porn website (adult videowebsite) and
you viewed the videos (you know what im talking,).

While you were watching the videos my malvware started to work as a RDP
(remote desktop view) with a keylogger and i had access to your device
screen and camera.

My malvware also collected your contacts (from email, social network,
etc…)

After this i started to record your screen and your camera at the same
time. So i created an double-screen video (half side your camera watching
porn and half side your screen).

As you might be thinking i had a lot of trouble doing all this.

You might be worried at this point but dont be, its simple to fix all
this mess, all you have to do is pay me U$350, this value is enough to keep
our little secret safe.

You will make my payment through Bitcoin (if you dont know how to buy
Bitcoin search on google, its fast and easy, i recommend localbitcoins).

The Bitcoin address you have to send the money is:
1EQ1SWvxFHfCq3ENjrCUN1KKwdK8XnrgkR

You only have 24 hours to send my money after reading this e-mail (i
setup an special tracking pixel in this message and i will know when you
read it).

If i do not receive my Bitcoins i will send your double-screen video to
all contacts that i collected from you (including friends, co-workers,
family).

If you are wise enough and send my money all the material will be deleted
and you will not hear from me again.

—
This message was sent to you by FeedBurner (feedburner.google.com)
You received this message because someone requested a subscription to the
feed, THIS IS THE LAST WARNING, BE CAREFUL.
If you received this in error, please disregard. Do not reply directly to
this email.

Maryann Pham

From: Maryann Pham <mpham@kcpublicschools.org>
Reply: "mb8042291@gmail.com" <mb8042291@gmail.com>
Date: Mon, 23 Oct 2017 03:48:12 +0000
Subject:

Hello,

I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and I pray at this time that, your e-mail contact address is still valid. I know you don't know me but I meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.

You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.

Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division [3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.

SOURCE OF MONEY:

I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I cannot be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.

Furthermore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.

If you wish to proceed with this, please get back to me.

Regards,

Sgt. Monica L. Brown

Disclaimer

The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. To find out more visit the Mimecast website.

james.smithfunds0342 LOAN

From: james.smithfunds0342@gmail.com
Reply: james.smithfundsloan@gmail.com
Date: Wed, 18 Oct 2017 04:17:04 +0100
Subject: LOAN

Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. Please do provide us with the following below via Email james.smithfunds0@gmail.com
Contact Email: james.smithfunds0@gmail.com
Thanks
Mr. James smith
Seaport2015.

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MR.ANTONIO GUTERRES :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDS

From: "MR.ANTONIO GUTERRES"<admin@sunnydairy.com>
Reply: <un2009x@gmail.com>
Date: Thu, 12 Oct 2017 09:17:23 +0100
Subject: :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDS

UNITED NATIONS SECRETARY-GENERAL ANTONIO GUTERRES
UNITED BANK FOR AFRICA Plc, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention:Beneficiary!

How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$2,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number;5524829332442395 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. You are advised to contact Mr.Kennedy Uzoka Executive Director at UNITED BANK FOR AFRICA PLC as he is our representative in West Africa – LAGOS NIGERIA.Call him:+2348184347994 immediately you receive this email today.

Therefore Contact him for the release of your USD$2,000,000.00 million dollars compensation payment from the (United Nations) This funds is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any Bank of your choice in your country. Menwhile, you should send to him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact Mr.Kennedy Uzoka CEO/Executive Director of (UNITED BANK FOR AFRICA PLC) for your ATM Visa Card now as soon as possible: I will like you to call him immediately you receive this email today.Make sure that you Reply to this email:infoffice@yahoo.com

Bank Name: UNITED BANK FOR AFRICA PLC
Person to Contact: Mr.Kennedy Uzoka.
Email: infoffice@yahoo.com
Phone number:+2348184347994

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

MR.ANTONIO GUTERRES.
UUNITED NATIONS SECRETARY-GENERAL.

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To Whom It May Concern

From:
Date:
Subject:

“To Whom It May Concern”

If youre the owner of this email nigel@brendinghat.com, respond immediately.

Im Ms. Rachel Willington, the assistant director of the ABC NEWS. Im contacting you today in regard to a letter which was brought to my desk by two unknown Investigators and this needs your urgent attention.

It was stated in the letter that you have an unclaimed fund of $10.6 Million United States Dollars which I believe you may know about it or maybe you were not notified by the Government.

Should in case you have been keeping silent to the claim of your legitimate funds or maybe youre thinking that its not real, youre killing yourself with negative mindset because the two unknown investigators who came to my office explained carefully to me that the Government is holding back your funds because you havent shown any seriousness to the claim of your $10.6 Million United States Dollars and the United States Government is trying to take full ownership of the funds if you dont act fast.

They also explained that all those people who says to you DONT SEND FEES TO SOMEONE WHO WANT TO HELP YOU GET YOUR FUNDS they are all liars and they work for the Government. They are there to discourage you from getting your legitimate money and if you dont act fast now, the Government is going to take full ownership of the funds. If youre already in communication with someone regarding your funds, I advise that you stop every communication right now because you may be dealing with the wrong people. We want to help you and make things easier for you.

Youre hereby advice to contact Mr. Josh Margolin. Chief Investigative Reporter of ABC News and no other person. He will provide you with a lawyer who will help you get your money back from the Government.

Contact Email: josh_margolin@investigativereporter.abc.ezyro.com

Thank you for your Understanding and dont keep silent after reading this email.

Regard
Ms. Rachel Willington
Assistant Director Of ABC NEWS
Disclaimer

The information contained in this communication from the sender is confidential and are intended solely for the use of the intended recipient nigel@brendinghat.com If you are not the intended recipient of this email nigel@brendinghat.com and its contents, you must take no action based upon them, nor must you copy or show them to anyone. Please contact the sender if you believe you have received this email in error.

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Antonio Guterres INTERNATIONAL CRIMINAL POLICE ORGANIZATION INTERPOL

From: "Antonio Guterres" <serena.wu@uconn.edu>
Reply: internationalpolice.ast@gmail.com
Date: Wed, 04 Oct 2017 15:16:49 +0100
Subject: INTERNATIONAL CRIMINAL POLICE ORGANIZATION, INTERPOL

Region No. 2 Knickerbockers Station
New York City, New York 10002-0804 USA.

The International Criminal Police Organization, Interpol, writes to inform you that Mrs. Vernon Wallace have been arrested with your consignment box of funds worth Five Million Five Hundred Thousand United States Dollars (US$5.5M). Base on interrogation, she was sent by a payment director from Africa for your delivery. She is in detention right now and can only be release to complete your delivery as soon as investigation is concluded.

You are advised to prove the legitimacy of your funds by sending the ownership certificate issued by the Senate president before your funds will be delivered to you safely.

You are therefore advised to contact Paul Davidson for assistance if you don’t have it. His contact is

Name: Paul Davidson
Email: pauldavidson371@yahoo.com

Note: You are given seven (7) working days to forward the certificate for verification purpose and scrutiny. We will take legal action once there is no response in three (3) working days.

Thanks for your understanding and co-operation.

Dr. Douglas H. King.
International Criminal Police Organization, Interpol

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Mr. Fred Williams Your Shipment

From: "Mr. Fred Williams" <>
Reply: officeunit89@gmail.com
Date: Wed, 04 Oct 2017 10:47:55 +0100
Subject: Your Shipment

Dear Owner,

I am Fred Williams, Inspection Unit Manager United Nations Inspection Agency in Hartsfield Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65lbs each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65lbs each (Internal dimension: W61 x H156 x D73 effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations’ office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages.
Text me on this Line (678) 759-7848

Sincerely,
Fred Williams
The Inspection Officer in- charge

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To Whom It May Concern

From:
Date:
Subject:

”To Whom It May Concern”

If you’re the owner of this email nigel@brendinghat.com, respond immediately.

I’m Ms. Rachel Willington, the assistant director of the ABC NEWS. I’m contacting you today in regard to a letter which was brought to my desk by two unknown Investigators and this needs your urgent attention.

It was stated on the letter that you have an unclaimed funds with sum amount $10.6 Million United States Dollars which I believe you may know about it or maybe you’re not notified by the Government.

Should in case you have been keeping silent to the claim to your legitimate funds or maybe you’re thinking that it’s not real, you’re killing yourself with negative mindset because the two unknown investigators who came to my office explained carefully to me that the Government is holding back your funds because you haven’t shown any seriousness to the claim of your $10.6 Million United States Dollars and the United States Government is trying to take full ownership of the funds if you don’t act fast.

They also explained that all those people who says to you DON’T SEND FEES TO SOMEONE WHO WANT TO HELP YOU GET YOUR FUNDS they are all liars and they work for the Government. They are there to discourage you from getting your legitimate money and if you don’t act fast now, the Government is going to take full ownership of the funds.

You’re hereby advice to contact Mr. Josh Margolin Chief Investigative Reporter of ABC News and no other person. He will provide you with a lawyer who will help you get your money back from the Government.

Contact Email: joshmargolin@investigativereporter.abc.ezyro.com

Thank you for your Understand.

Regard
Ms. Rachel Willington
Assistant Director Of ABC NEWS

Disclaimer
The information contained in this communication from the sender is confidential and are intended solely for the use of the intended recipient nigel@brendinghat.com If you are not the intended recipient of this email nigel@brendinghat.com and its contents, you must take no action based upon them, nor must you copy or show them to anyone. Please contact the sender if you believe you have received this email in error.
This email has been scanned for viruses and malware by ABC NEWS Providing a safer and more useful place for your human generated data.

Raghu Kedhar QUAD-FUND FINANCIAL SOLUTION LLC

From: Raghu Kedhar <raghu.khedkar@etgworld.com>
Reply: raghukedhar@yahoo.com
Date: Thu, 6 Oct 2016 16:14:37 -0700
Subject: QUAD-FUND FINANCIAL SOLUTION LLC

ATTN,Friend,

My name is Mr. Raghu Kedhar, accredited broker to QUAD FUND FINANCIAL
SOLUTION LLC based in Dubai – United Arab Emirates.
QUAD-FUND FINANCIAL SOLUTION LLC is a boutique FINANCIAL services firm that
caters to a limited number of individuals, families, and businesses.
Founded in 2010 We deliver a promise to each and every one of our clients
that we will provide personalized and customized services.

We invest the time to learn your whole story, your journey, the things you
enjoy, and where you want to go By understanding our clients, we are able
to deliver services and strategies that are built with them, and only them,
in mind With both FINANCIAL acumen and a true desire to assist our clients,
we have the unique capability to bring all of the pieces of your financial
life together in one place,with a personalized course of action toward both
your short- and long-term financial goals.

QUAD-FUND FINANCIAL SOLUTION LLC clients value the boutique environment
that we have created, as it allows them to truly become part of our
extended family of individuals, real estate investors and developers
,corporate finance solutions for small and mid cap companies. The company
also offers related transaction management and compliance services.

QUAD-FUND FINANCIAL SOLUTION LLC is acting as a lender and the fund will be
disbursed on a clear interest rate of 3.5% annually to the equity partners
and Entrepreneurs for their investment projects. We also give a 1.5%
commission to brokers, who bring project owners for finance or other
opportunities.

My major job is (a)To facilitate your loan from QUAD-FUND (b) Improved
acceptance of your loan proposal by QUAD-FUND. For further details please
contact me directly on e-mail: (raghukedhar@yahoo.com)

Sincerely,
Mr. Raghu Kedhar (Broker)

QUADFUND FINANCIAL SOLUTIONS LLC
UNITED ARAB EMIRATES
raghukedhar@yahoo.com
Tel:+971524652495

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