Tag: overdue payment

There is an overdue payment under your name. Please settle your debts ASAP.

From: <administrator@brendinghat.com>
Date: 13 Oct 2023 23:22:22 +0500
Subject: There is an overdue payment under your name. Please, settle your debts ASAP.
Hi!

Sadly, there are some bad news that you are about to hear.
About few months ago I have gained a full access to all devices used by you for internet browsing.
Shortly after, I started recording all internet activities done by you.

Below is the sequence of events of how that happened:
Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet).
As you can see, I managed to log in to your email account without breaking a sweat: (administrator@brendinghat.com).

Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email.
To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails).
I know, you may be thinking now that I’m a genius…..^^)

With help of that useful software, I am now able to gain access to all the controllers located in your devices
(e.g., video camera, keyboard, microphone and others).
As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems.
Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history – you name it.
My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver),
hence it remains undetected by any antivirus software installed in your PC or device.

So, I guess now you finally understand the reason why I could never be caught until this very letter…

During the process of your personal info compilation,
I could not help but notice that you are a huge admirer and regular guest of websites with adult content.
You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms.
Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role
and compiling them in special videos that expose your masturbation sessions, which end with you cumming.

In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends,
colleagues, and relatives of yours.
Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too.
I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch,
(you certainly know what I mean) it will completely ruin your reputation.

However, don’t worry, there is still a way to resolve this:
You need to carry out a $1450 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer),
hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role.
Afterwards, we can forget about this unpleasant accident.
Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie.

That is a great bargain with a low price,
I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time.
In case if you have no idea how to buy and transfer bitcoins – feel free to check the related info on the internet.

Here is my bitcoin wallet for your reference: 17nwWz U9WA9tmR rQLaJqHRszz jLt2xMgmG

Attention please! I have specified my Bitcoin wallet with spaces,
please make sure that you key-in my bitcoin address without spaces to be sure that your coins successfully reach my wallet!

From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).

The following list contains things you should definitely abstain from doing or even attempting:
~>> Abstain from trying to reply this email (since the email is generated inside your inbox alongside with return address).
~>> Abstain from trying to call or report to police or any other security services.
In addition, it’s a bad idea if you want to share it with your friends, hoping they would help.
If I happen to find out (knowing my awesome skills, it can be done effortlessly,
because I have all your devices and accounts under my control and unceasing observation) – kinky videos of yours will be share to public the same day.
~>> Abstain from trying to look for me – that would not lead anywhere either. Cryptocurrency transactions are absolutely anonymous and cannot be tracked.
~>> Abstain from reinstalling your OS on devices or throwing them away.
That would not solve the problem as well, since all your personal videos are already uploaded and stored at remote servers.

Things you may be confused about:
~>> That your funds transfer won’t be delivered to me.
Chill, I can track down any transactions right away, so upon funds transfer I will receive a notification as well,
since I still control your devices (my trojan virus has ability of controlling all processes remotely, just like TeamViewer).
~>> That I am going to share your dirty videos after receiving money transfer from you.
Here you need to trust me, because there is absolutely no point to still bother you after receiving money.
Moreover, if I really wanted all those videos would be available to public long time ago!

I believe we can still handle this situation on fair terms!

Here is my last advice to you… in future you better ensure you stay away from this kind of situations!
My advice – don’t forget to regularly update your passwords to feel completely secure.

There is an overdue payment under your name. Please settle your debts ASAP.

From: <admin@brendinghat.com>
Date: 13 Oct 2023 15:58:06 +0100
Subject: There is an overdue payment under your name. Please, settle your debts ASAP.
Hi!

Sadly, there are some bad news that you are about to hear.
About few months ago I have gained a full access to all devices used by you for internet browsing.
Shortly after, I started recording all internet activities done by you.

Below is the sequence of events of how that happened:
Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet).
As you can see, I managed to log in to your email account without breaking a sweat: (admin@brendinghat.com).

Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email.
To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails).
I know, you may be thinking now that I’m a genius…..^^)

With help of that useful software, I am now able to gain access to all the controllers located in your devices
(e.g., video camera, keyboard, microphone and others).
As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems.
Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history – you name it.
My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver),
hence it remains undetected by any antivirus software installed in your PC or device.

So, I guess now you finally understand the reason why I could never be caught until this very letter…

During the process of your personal info compilation,
I could not help but notice that you are a huge admirer and regular guest of websites with adult content.
You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms.
Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role
and compiling them in special videos that expose your masturbation sessions, which end with you cumming.

In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends,
colleagues, and relatives of yours.
Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too.
I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch,
(you certainly know what I mean) it will completely ruin your reputation.

However, don’t worry, there is still a way to resolve this:
You need to carry out a $1450 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer),
hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role.
Afterwards, we can forget about this unpleasant accident.
Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie.

That is a great bargain with a low price,
I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time.
In case if you have no idea how to buy and transfer bitcoins – feel free to check the related info on the internet.

Here is my bitcoin wallet for your reference: 17nwWz U9WA9tmR rQLaJqHRszz jLt2xMgmG

Attention please! I have specified my Bitcoin wallet with spaces,
please make sure that you key-in my bitcoin address without spaces to be sure that your coins successfully reach my wallet!

From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).

The following list contains things you should definitely abstain from doing or even attempting:
~>> Abstain from trying to reply this email (since the email is generated inside your inbox alongside with return address).
~>> Abstain from trying to call or report to police or any other security services.
In addition, it’s a bad idea if you want to share it with your friends, hoping they would help.
If I happen to find out (knowing my awesome skills, it can be done effortlessly,
because I have all your devices and accounts under my control and unceasing observation) – kinky videos of yours will be share to public the same day.
~>> Abstain from trying to look for me – that would not lead anywhere either. Cryptocurrency transactions are absolutely anonymous and cannot be tracked.
~>> Abstain from reinstalling your OS on devices or throwing them away.
That would not solve the problem as well, since all your personal videos are already uploaded and stored at remote servers.

Things you may be confused about:
~>> That your funds transfer won’t be delivered to me.
Chill, I can track down any transactions right away, so upon funds transfer I will receive a notification as well,
since I still control your devices (my trojan virus has ability of controlling all processes remotely, just like TeamViewer).
~>> That I am going to share your dirty videos after receiving money transfer from you.
Here you need to trust me, because there is absolutely no point to still bother you after receiving money.
Moreover, if I really wanted all those videos would be available to public long time ago!

I believe we can still handle this situation on fair terms!

Here is my last advice to you… in future you better ensure you stay away from this kind of situations!
My advice – don’t forget to regularly update your passwords to feel completely secure.

Deplomatic Delivery Your Account is Ready For Funding

From: Deplomatic Delivery <johbsongary@gmail.com>
Date: Tue, 3 Oct 2023 14:16:48 +0100
Subject: Your Account is Ready For Funding
Attention Dear beneficiary,

I am Johnson Gary,My message is to let you know that your long overdue
payment will be made available to you through funding.. we have
agreed with a company to fund your account as a medium of payment
,Since you are unable to comply.You are required to get back to me
immediately for more details of your account funding.

Thanks,
Yours sincerely,
Johnson Gary

John Edward Important

From: "John Edward"<barr.ericjohnson@netvigator.com>
Reply: <barr.ericjohnson@gmail.com>
Date: Fri, 18 Aug 2023 21:32:40 -0700
Subject: Important
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of your citizenry. I am Special Agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit (FIU).

We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained a large sum of money ($4.1million) and also some backup documents which bear your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking two important documents and we can’t release the boxes to the diplomat until the document is brought forth, we have no other option than to confiscate your consignment.

You are required to reply back within 72 hours or you will be prosecuted in a court of law for money laundering.
Yours In Service,

Special Agent John Edward
Regional Deputy Director
Federal Bureau of Investigation (FBI)

Funds Alerts Very Urgent Dear Beneficiary

From: "Funds Alerts"<user1@gmail.com>
Reply: <payment.outlent@gmail.com>
Date: Wed, 16 Aug 2023 06:33:04 -0700
Subject: Very Urgent Dear Beneficiary

Congratulation!!!
 
 
This is to inform you that the head quarters offices are here to
Announce that your name and email was found among the lucky winners of
late overdue payment which you suppose to receive for a very long time
due to false control promises.
 

 
And your instructed to contact Mrs. Cecilia Sunset who is responsible
to take care of all outstanding payments and your name and email is
among of the lucky winners so congratulation one more time,
 
 
The announcement was made earlier this morning and the compensation
prize is ($970,000USD only) so you’re now advice to contact Mrs.
Cecilia Sunset so she will inform you on how to receive your
compensation prize within your country and it will expire on Nov 25th
2023
 
 
And for your information do not release your ticket number to anyone
until you ask for it by Mrs. Mrs. Cecilia Sunset who is in charge of
all outstanding payments,
 
 
Ticket number (018abd2)
Approval Code (911804)
 
 
So you’re instructed to contact Mrs. Cecilia Sunset who is in-charge
of this transaction before the announcement reach the expiring limit
which clock on Nov 25th 2023,
 
 
Contact her with this information
 
Office In-charge Mrs. Cecilia Sunset
E-mail: payment.outlent@gmail.com
 
Only her is permitted to transfer this fund
 

 
 
Sorry if you may receive this message in your spam due to the poor
network failure.
 
 
Official Report,
Hon Gabriel Gregory.
 
 

International Monetary Fund Dear Esteemed Customer

From: International Monetary Fund <seacoastnationalbank@gmail.com>
Reply: Internetionalmonetaryfund10001@outlook.com
Date: Sat, 15 Jul 2023 17:28:45 -0700
Subject: Dear Esteemed Customer
International Monetary Fund( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(601).

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Kristalina
Georgieva, a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies/ Diplomat
across Europe to Africa and Asia /London Uk. We have decided to put a
stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of
MeritPayment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$27,000,000.00 Million. Having
received these vital payment numbers, therefore you are qualified now
to received and confirm your payment with the International Monetary
Fund (IMF) immediately. We assure you that your payment will get to
you as long as you follow my directives and instructions. We have
decided to give you a CODE, THE CODE IS: 601. Please, any time you
receive a mail with the name Kristalina Georgieva, check if there is
CODE (601) if the code is not written, please delete the massage from
your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on: (MrsGeorgievakristaline@outlook.com) with immediate
effect and we shall give you further details on how your fund will be
released.

Regards,
Mrs Kristalina Georgieva (I.M.F).

WIRE FUND VIA ATM MASTER CARD

From: WIRE FUND <infopsdbank5000@gmail.com>
Reply: infoyyybk24@gmail.com
Date: Thu, 6 Jul 2023 04:49:29 -0700
Subject: VIA ATM MASTER CARD
Attention: sir

(US$10.5Million VIA ATM MASTER CARD

This is to inform you that office of the accountant general of
Nigeria has instruct us to release of the sum of (US$10.5Million)
of your long over due payment that has been holding via ATM MASTER
CARD this morning

Be inform that this paying bank bears the cost of delivery of your
atm master card but the charges required from you is the sum of $60
for {ACTIVATION CHARGES} that will enable you to be withdrawing the
sum of $9,500.00 daily

Reconfirm to me the following details to avoid wrong delivery

1.FULL NAME
2. ADDRESS
3. PHONE NUMBER

As soon as i confirm the details i will instruct you on how you send
the $60 ACTIVATION CHARGES
——————————————————————————————–
Please do not reply if you are not ready to pay for the {ACTIVATION
CHARGES} of your atm card because this fund transfer is not a child
play as directed by office of the accountant general of Nigeria has
instruct us
————————————————————————-
WAITING
BLESSING NDUME
ATM DIRECTOR ECO BANK NIGERIA PLC

Ant nio Guterres Dear Esteemed Fund Beneficiary

From: António Guterres <loodar53@gmail.com>
Date: Wed, 14 Jun 2023 07:06:19 -0700
Subject: Dear Esteemed Fund Beneficiary
ATM PAYMENT NOTIFICATION
INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Motto:-A Stronger United Nations for a Better World
Web Side <Link to Wikipedia article> 

IRREVOCABLE RELEASE OF YOUR PAYMENT

Dear Esteemed Fund Beneficiary

This is Prof.António Guterres,the ninth and current Secretary-General
of the United Nations,We have contacted you before for you to contact
Dr.Ahmed Umar of United Bank for Africa concerning the delay of your
over due payment of your fund transfer which we have ordered Dr.Ahmed
Umar to release and transfer your fund to you.

All the necessary arrangement for all the Beneficiaries involve in
their fund delayed has been concluded with the United Bank for Africa
to deposit the amount of USD$10 Million to them due to their pass
experience they have in getting their fund transfer

However,the information and signal we have here at the moment shows
that you have not yet receive your fund since the approval from the
United Nation for your over due payment to be release to you.We have
contacted Dr.Ahmed Bello Umar and he told us that he has contacted
you,without you responding back to him,please your fund has been
approved contact him with the details below for the transfer of your
fund through ATM MASTER CARD as approved

Contact Dr.Ahmed Bello Umar through this email
address:-ahmedbelloumarcb@gmail.com we have passed this information to
him and tell him that we have contacted you that he should immediately
prepare your ATM MASTER CARD and send to you.Contact him for more
information

Thanks for your patience as you have waited so long to receive your fund.

Yours Faithfully,

António Guterres,
the ninth and current Secretary-General of the United Nations
Making the world a better place
 <Link to Wikipedia article> 

Mr. Thabiso Nzimande MY SUBJECT INVESTMENT OFFER

From: "Mr. Thabiso Nzimande"<thabisonzimande5@outlook.com>
Reply: thabisonzimande6@outlook.com
Date: Thu, 08 Jun 2023 15:25:04 +0200
Subject: MY SUBJECT/ INVESTMENT OFFER

From: Thabiso Nzimande
Power St & Refinery Rd, Elandsfontein 108-Ir,
Germiston, 2094,
South Africa.
Tele: +27734596101

Dear Sir/ Madam

I, got your Email contact from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confident that your information & profiles were very satisfactory and I decided to contact you immediately.

It is my great pleasure to write you this letter. Within Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US currency.

The said funds represent a certain percentage of the total contract value executed on behalf of my department by a foreign contracting firm, which I the official over-invoiced to the amount of US$350,000, 000.00 (Three hundred and fifty Million United States Dollar only).

Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationships with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).

I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts, Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (30%), (5%) is for expenses and the balance of (65%) will be for me and my colleagues.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favour of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me.

Thanks for your co-operation.

Regards,

Thabiso Nzimande
Eskom Holdings SOC Limited
South Africa.

—

www.avast.com

Kenny Holder DHL TRACKING NO: 3060710752

From: Kenny Holder <sstscotiabankmanagement@gmail.com>
Date: Wed, 31 May 2023 13:48:40 +0100
Subject: DHL TRACKING NO: 3060710752
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/22
N.W., Washington D. C. 20413, United States of America.
Our Ref: IMF/FGN/RMB/088/2022

Internal Memo Urgent.

ATTN: Beneficiary Contractor/Next of Kin “

With African/ European/Asian/ Country

SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND
(IMF) DEBT SERVICING EXERCISE

EFT APPROVAL : VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT – CALL EFT ACCOUNT
Deal Date : 2/8/2022 1 2 Value Date:7/8/2022
TRO5244075994Q09 Total Amount For Transfer : US$1,227,000.00

Sequel to the recent Corona-Virus Pandemic and the meeting we had with
the African & European country leaders in the recent G20 Summit in
regards to the payments been
owed by the African and Europe continents, the Chairman of African
Union (AU) and the European Union (EU) have made it known to all the
beneficiaries been owed via
Contracts/Inheritance Payments, During their recent interview with
United Nations Overdue Payment Commission that all the debts been owed
by the Africans/Europeans
Union should be paid to them via IMF/OCC accounts with the
supervision of the IMF and The bank of International settlement
(BIS) which you happened to be one of
the Beneficiary confirmed for this Urgent payment settlement.

Also In accordance with the payment verification’s and auditing
exercise carried out by the African Debt Servicing Unit and the
International Monetary Fund (IMF) in conjunction with the African and
European Union (EU), it has been brought to the knowledge of the
Comptroller General, International Monetary Fund that your
outstanding payment Compensation valid US$1,227,000.00 (One Million,
Two Hundred & Twenty Seven Thousand United States Dollars) only has
been deposited for immediate Payment with the South African Rand
Merchant Bank and has been approved for urgent Online payment transfer
in your name immediately.

We issue this last notification to you on this development Since We
Were Unable To Reach You With The Payment Details, you are advised
to contact the Rand
Merchant Bank south Africa, International Remittance Unit, ‘Attn:
Mr. James Formby on Direct Tel:+27-71927585 email: with payment
Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.

This avenue has been created by the United Nations (EU) &
(AU) on Foreign debt Reconciliation Commission to offset all the
outstanding foreign payments

on-hold in order to rehabilitate the lost dignity of the EU & AU African states.

The international Monetary Funds (IMF) remains communicated to our
financial principles through the above contact details. We hope you
will benefit from our team of experts. We assure you the best of our
services at all times assuring you of this payment transfer
conclusion.

PAYMENT REFN0 : YUK/REG1958755

Yours Faithfully,

Mr. Kenny Holder.
Managing Director
International Monetary Fund
Washington, D.C. 20431, U.S.A

Mr. Thabiso Nzimande MY SUBJECT INVESTMENT OFFER

From: "Mr. Thabiso Nzimande"<thabisonzimande5@outlook.com>
Reply: thabisonzimande4@outlook.com
Date: Sat, 13 May 2023 04:49:19 +0200
Subject: MY SUBJECT/ INVESTMENT OFFER
From: Thabiso Nzimande
Power St & Refinery Rd, Elandsfontein 108-Ir,
Germiston, 2094,
South Africa.
Tele: +27734596101

Dear Sir/ Madam

I, got your Email contact from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confident that your information & profiles were very satisfactory and I decided to contact you immediately.

It is my great pleasure to write you this letter. Within Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US currency.

The said funds represent a certain percentage of the total contract value executed on behalf of my department by a foreign contracting firm, which I the official over-invoiced to the amount of US$350,000, 000.00 (Three hundred and fifty Million United States Dollar only).

Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationships with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).

I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts, Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (30%), (5%) is for expenses and the balance of (65%) will be for me and my colleagues.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favour of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me.

Thanks for your co-operation.

Regards,

Thabiso Nzimande
Eskom Holdings SOC Limited
South Africa.

—

www.avast.com

notification.mailbox1@gmail.com Re: I present to you the only viable means of restoring your Overdue Payment

From: "notification.mailbox1@gmail.com" <notification.mailbox1@gmail.com>
Date: Sat, 29 Apr 2023 03:49:38 +0100
Subject: Re: I present to you, the only viable means of restoring your Overdue Payment
To the attention of FUNDS BENEFICIARY

To Whom It May Concern,

RE: NOTIFICATION UPDATE ON YOUR OVERDUE PAYMENT

I present to you, the only viable means of restoring your overdue
payment. We are a team of financial experts that are handling the
successful completion of your overdue payment without any further
hitches. I write to enlighten you on the only viable and guaranteed
medium of accessing promptly your lawful entitlement and in conformity
with set standards of unconditional payment.

Your problems and delays in surrendering your overdue payment over the
years is that of interest groups, as a lot of government officials and
Bank staff are interested in your payment and that explains why you
receive emails and phone calls from different people and offices all
the time till date. From all indications, you have lost trust / hope
on whom to believe to be genuine and to be trusted on your overdue
payment.

This is in Cognizance of your Financial limitation and time. It is
important to note that it is in conformity, with our mandate from
WORLD BANK GROUP, that we visited Financial Services and Markets
Authority (FSMA) Brussels-Belgium, to determine the Problem and the
viable Solution to your overdue Payment.

Sincerely, this Visit has accorded us the Opportunity to confront the
Authorities concerned and Reconcile Issues where vital to the Success
of your overdue Payment.

However, after a Proper Study of your overdue Payment, with all the
Revelations exposed, the International Human Right Legal Aid Council,
advised and charged the World Bank Auditors to champion a legal
Process that has been militating against the success of your overdue
Payment.

Note, that the reason why you have not been able to receive your fund
was the manipulation of time by the officials handling your
transaction and overdue payment, who where very busy working on
diverting the occurred interest sum generated by your capital sum on
daily basis, into their private pockets and then they deliberately
refused never to advise you on this, so that the continuous diversion
of your interest sum will persist at your detriment. This Accounts for
the micro and elongated installments, the Beneficiary was exposed to,
so that more interest sum will be generated into their private pockets
for their selfish interest.

Do note that your local representatives and formal officials on your
overdue payment failed woefully, because of greed, which lent credence
to their diversion of your interest sum to their pockets over the
years, as your legitimate entitlement generates interest on a daily
basis.

These officials deliberately concealed this information from you to
encourage them salves for further exploitation of the interest sum
generated into their private pockets, as the truth that will guarantee
unconditional of your overdue payment, simply means to them the end of
the loot. So they vow to frustrate all your efforts to concealed the
most viable solution of this overdue payment to you.

The most annoying thing is that these bank officials and the corrupts
Government officials cannot tell you the truth that, on no account you
will ever received the funds via Telegraphic Swift Wire Transfer, as
there must always be PAYMENT STOP ORDER / PAYMENT ON HOLD, by World
financial Regulatory Authorities / Agency’s, instead they let you
spend more money unnecessarily.

I wish to assure you that with my position here as the head of World
Bank Auditors. I will assist you redeem your payment by CASH PAYMENT,
which is the only viable means of restoring your outstanding
legitimate entitlement.

I’m a man of honor with a mainstream record, I have the ability and
integrity to finalize and redeem your payment with 100% success. I
deliver appropriately and ensure sanity, my obligation is to serve you
with every honest, Please have trust and confidence in my ability to
meet your obligations to release your funds to you by CASH PAYMENT.

I’m looking forward to your prompt response

Cordially,
Austin Alessio
HEAD OF OPERATIONS SPECIAL-DUTIES
(World Bank Auditors)

Mr. Thabiso Nzimande MY SUBJECT INVESTMENT OFFER

From: "Mr. Thabiso Nzimande"<thabisonzimande3@outlook.com>
Reply: thabisonzimande4@outlook.com
Date: Fri, 21 Apr 2023 18:52:32 +0200
Subject: MY SUBJECT/ INVESTMENT OFFER
From: Thabiso Nzimande
Power St & Refinery Rd, Elandsfontein 108-Ir,
Germiston, 2094,
South Africa.
Tele: +27734596101

Dear Sir/ Madam

I, got your Email contact from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confident that your information & profiles were very satisfactory and I decided to contact you immediately.

It is my great pleasure to write you this letter. Within Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US currency.

The said funds represent a certain percentage of the total contract value executed on behalf of my department by a foreign contracting firm, which I the official over-invoiced to the amount of US$350,000, 000.00 (Three hundred and fifty Million United States Dollar only).

Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationships with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).

I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts, Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (30%), (5%) is for expenses and the balance of (65%) will be for me and my colleagues.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favour of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me.

Thanks for your co-operation.

Regards,

Thabiso Nzimande
Eskom Holdings SOC Limited
South Africa.

—

www.avast.com

James Staley Hello.

From: James Staley <randy@526242.ru>
Reply: <mrjamesstaley0s@citromail.hu>
Date: Fri, 7 Apr 2023 10:17:44 -0700
Subject: Hello.
YOUR PAYMENT OF $5 MILLION USD DOLLARS THROUGH ATM CARD.

This is to officially inform you that your Long Overdue Payment of $5

Million USD has been approved ready to release to you through ATM

MasterCard or through our Bank Telegraphic wired transfer or through

our Bank Opening Online Account in your name and give you full access

to your Online Creditted Account.

You are advice now to Re-confirm your personal information stated below,

1)Full Name

2)Residential Address

3)Phone/Cell Phone Number

4)Copy of your Id Card

5)Age/Occupation/Marital Status

Waiting for your Urgent response.

Thanks,

James Staley

Alex Nakajjo GET BACK TO ME FOR MORE DETAILS

From: "Alex Nakajjo"<mango@mangocosmos.com>
Reply: <alexnakaj@gmail.com>
Date: Sun, 26 Mar 2023 11:49:18 -0700
Subject: GET BACK TO ME FOR MORE DETAILS

Attention Beneficiary,
 
I am Alex Nakajjo Member board of directors Citibank Uganda Ltd.While
going through some files in my office, I saw a payment file that bears
the above email address on top of it.As an unpaid overdue payment
file. Kindly reconfirm the following details for us to confirm that
you are the real beneficiary.
 
Full Name………….
Contact Address…….
Phone Number……….
Your Age…………..
Current Occupation….
 
It is our duty to serve you better!!
 
Yours in Service.
 
Alex Nakajjo
Citibank Uganda Ltd
Plot 4 Ternan Avenue Centre Court
Nakasero P.O. Box 7505, Kampala, Uganda
********WARNING********************************************************************************************

This message was sent from the Citibank Uganda Ltd . It is only
designated for intended recipients only. If you have received this
email in error you should immediately discard it without transferring
or storing any of its content. Anyone caught not abiding with these
rules will be made to face the law as all communications are
officially meant for Citibank Uganda Ltd customers only. Citibank
Uganda Ltd Copyright ©2015 All rights reserved

Alex Nakajjo GET BACK TO ME FOR MORE DETAILS

From: "Alex Nakajjo"<mango@mangocosmos.com>
Reply: <alexnakaj@gmail.com>
Date: Sun, 26 Mar 2023 11:22:03 -0700
Subject: GET BACK TO ME FOR MORE DETAILS

Attention Beneficiary,
 
I am Alex Nakajjo Member board of directors Citibank Uganda Ltd.While
going through some files in my office, I saw a payment file that bears
the above email address on top of it.As an unpaid overdue payment
file. Kindly reconfirm the following details for us to confirm that
you are the real beneficiary.
 
Full Name………….
Contact Address…….
Phone Number……….
Your Age…………..
Current Occupation….
 
It is our duty to serve you better!!
 
Yours in Service.
 
Alex Nakajjo
Citibank Uganda Ltd
Plot 4 Ternan Avenue Centre Court
Nakasero P.O. Box 7505, Kampala, Uganda
********WARNING********************************************************************************************

This message was sent from the Citibank Uganda Ltd . It is only
designated for intended recipients only. If you have received this
email in error you should immediately discard it without transferring
or storing any of its content. Anyone caught not abiding with these
rules will be made to face the law as all communications are
officially meant for Citibank Uganda Ltd customers only. Citibank
Uganda Ltd Copyright ©2015 All rights reserved

Mr. Thabiso Nzimande MY SUBJECT INVESTMENT PORTFOLIO

From: "Mr. Thabiso Nzimande"<thabisonzimade1@outlook.com>
Reply: thabisonzimade@outlook.com
Date: Tue, 21 Mar 2023 16:57:15 +0200
Subject: MY SUBJECT/ INVESTMENT PORTFOLIO
From: Thabiso Nzimande
Power St & Refinery Rd, Elandsfontein 108-Ir,
Germiston, 2094,
South Africa.
Tele: +27734596101

Dear Sir/ Madam

I, got your Email contact from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confident that your information & profiles were very satisfactory and I decided to contact you immediately.

It is my great pleasure to write you this letter. Within Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US currency.

The said funds represent a certain percentage of the total contract value executed on behalf of my department by a foreign contracting firm, which I the official over-invoiced to the amount of US$350,000, 000.00 (Three hundred and fifty Million United States Dollar only).

Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationships with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).

I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts, Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (30%), (5%) is for expenses and the balance of (65%) will be for me and my colleagues.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favour of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me.

Thanks for your co-operation.

Regards,

Thabiso Nzimande
Eskom Holdings SOC Limited
South Africa.

The Commercial Bank of New York YOUR BANK DRAFT CHECK

From: The Commercial Bank of New York <vivianuchi127@gmail.com>
Reply: commercialbbb@aol.com
Date: Thu, 16 Mar 2023 06:38:35 +0100
Subject: YOUR BANK DRAFT CHECK
—
Greetings Sir/Madam.

We have received your payment instruction today from the International
Monetary Fund to transfer your overdue payment of $7.5 Million USD.I
hereby advice you to forward to us your Banking detail where you want
us to transfer the money into with the sum of Fifty Dollars ( US$50
)only which we shall use to obtain your fund transfer clearance
certificate that will back up your fund when we transferred it to your
account,This is to avoid any question/query from the international
monetary agency in regards to the amount involved.

This is all we required to complete your fund transfer via Bank to
Bank wire transfer.

Signed

Dr/Mrs.Naureen Hassan
(Vice President Commercial Bank of New York)

IC3 OFFICE Spam My Subject.

From: "IC3 OFFICE"<test2@poonglim.co.kr>
Reply: <kennedyuzoma121@gmail.com>
Date: Sat, 18 Feb 2023 10:48:55 -0800
Subject: [Spam]My Subject.?
If this email is not spam, click here to submit the signatures to
FortiGuard – AntiSpam Service.
 <Link to antispamming website> 

Cebeci Sokak
No:19 Yenikent-gönyeli,
Nicosia 01400, North Cyprus.
Email: kennedyuzoma121@gmail.com
 
Attention: Beneficiary.

After the board of directors meeting today with the presidential
committee on foreign payment, Which we have jointly agreed and decided
to pay all over due payment of US$7.5M through ATM Platinum card to
avoid any interception by any foreign body, Which you are opportune to
be part of.

If this is acceptable to you, kindly get back to this office as soon
as possible with the name to raise the ATM card with and your
receiving address and direct phone number you can be reached with.I
want you to kindly reconfirm your detail as stated below.
 
Your Full Name
Your Address
Your Telephone Number
Your Id

Best regards.
 
kennedy Johnson
 
Deputy Managing Director
Cebeci Sokak
No:19 Yenikent-gönyeli,
Nicosia 01400, North Cyprus.

Mrs.Kristalina Georgieva URGENT REPLY…

From: "Mrs.Kristalina Georgieva"<infooffice573@aol.com>
Reply: <mrs.kristalinegeorgieva223@gmail.com>
Date: Thu, 16 Feb 2023 19:43:52 +0330
Subject: URGENT REPLY...

Attn:Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in  getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mrs.Kristalina Georgieva, Managing Director (MD) of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by various Banks and
Courier Companies Diplomat(s) across Europe to Africa and Asia London
UK, and we have decided to put a stop to that and that is why I was
appointed to handle your transaction here in Washington, DC 20431,
USA.

I am delighted to inform you that the contract/Inheritance Lottery 
panel of the UN/COVID19 Awarded Payment has been approved.All
Governmental and Non-
Governmental prostates, NGO’s, Finance Companies, Banks, Security
Companies and Diplomat(s) which have been in contact with you of late
have been instructed to back off from your transaction and you have
been advised NOT to respond to them anymore since the  International
Monetary Fund (I.M.F)

Head Office is now directly in charge of your Contract Sum,
Lottery/Inheritance payment US$15.500.000.00 (fifteen  Million five 
hundred thousand United State
Dollars) You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. In order for
us to proceed you /must get back to us
with the below requested information:

Your Full Name:
Your Address:
Your Age:
Your Direct Phone Numbers:
Your Profession:

And we shall give you further details on how your fund will be
released to you.

Regards,
Mrs.Kristalina Georgieva
Managing Director (IMF)
Email. mrs.kristalinageorgieva332@aol.com

Angela Rudd YOUR PAYMENT

From: "Angela Rudd"<rostelecom@rt.ru>
Reply: <unitednjames70@gmail.com>
Date: Tue, 14 Feb 2023 10:32:30 -0800
Subject: YOUR PAYMENT

Attention: Beneficiary

We have the mandate to release your long overdue payment, you are
dully advised to contact us for immediate release of your money
without further delay:

Mr. Williams James
Email: unitednjames70@gmail.com
European Union Financial Expert

Note that this update information should be attended to immediately
as there is limited time for their operation:

Your Full Names: _____________
Contact Address: _____________
Mobile Phone: _____________
Occupation: _____________
Age: _____________

Mrs Angela Rudd

Mr. Thabiso Nzimande MY SUBJECT INVESTMENT PORTFOLIO

From: "Mr. Thabiso Nzimande" <thabisonzimade1@outlook.com>
Reply: thabisonzimade@outlook.com
Date: Mon, 13 Feb 2023 23:38:32 +0200
Subject: MY SUBJECT/ INVESTMENT PORTFOLIO
From: Thabiso Nzimande
Power St & Refinery Rd, Elandsfontein 108-Ir,
Germiston, 2094,
South Africa.
Tele: +27734596101

Dear Sir/ Madam

I, got your Email contact from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confident that your information & profiles were very satisfactory and I decided to contact you immediately.

It is my great pleasure to write you this letter. Within Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US currency.

The said funds represent a certain percentage of the total contract value executed on behalf of my department by a foreign contracting firm, which I the official over-invoiced to the amount of US$350,000, 000.00 (Three hundred and fifty Million United States Dollar only).

Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationships with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).

I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts, Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (30%), (5%) is for expenses and the balance of (65%) will be for me and my colleagues.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favour of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me.

Thanks for your co-operation.

Regards,

Thabiso Nzimande
Eskom Holdings SOC Limited
South Africa.

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