related to – Page 3 – Brendinghat

Payment associated to your account.

From: <123456@brendinghat.com> Date: 17 Sep 2023 20:20:33 +0000 Subject: Payment associated to your account.Hello, .

Unfortunately, I need to start our conversation with bad news for you.
Around few months back I managed to get full access to all devices of yours,
which are used by you on a daily basis to browse internet.
Afterwards, I could initiate monitoring and tracking of all your activities on the internet.

I am proud to share the sequence of how it happened:
In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online).
Clearly, it was not hard at all for me to log in to your email account (123456@brendinghat.com).

A week after that, I had already managed to effortlessly install Trojan virus to Operating Systems of all devices that are currently in your use,
and as result gained access to your email.
To be honest, that was not really difficult at all (because you were eagerly opening the links from your inbox emails).
I know, I am a genius. (=

With help of that software, I can gain access to all controllers in your devices (such as video camera, keyboard and microphone).
As result, I downloaded to my remote cloud servers all your personal data, photos and other information including web browsing history.
Likewise, I have complete access to all your social networks, messengers, chat history, emails, as well as contacts list.
My intelligent virus unceasingly refreshes its signatures (due to its driver-based nature), and hereby stays unnoticed by your antivirus software.

Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter…
While collecting information related to you, I had also unveiled that you are a true fan of porn sites.
You truly enjoy browsing through adult sites and watching horny vids, while playing your dirty solo games.
Bingo! I also recorded several filthy scenes with you in the main focus and montaged some dirty videos,
which demonstrate your passionate masturbation and cum sessions.

In case you still don’t believe me, all I need is just one-two mouse clicks to make all your unmasking videos become available to your friends,
colleagues, and even relatives.
Well, if you still doubt me, I can easily make recorded videos of your orgasms become a public.
I truly believe that you surely would avoid that from happening, taking in consideration the type of the XXX videos you love watching,
(you are clearly aware of what I mean) it will result in a huge disaster for you.

Well, there is still a way to settle this tricky situation in a peaceful manner:
You will need to transfer $1350 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer),
so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all.

Afterwards, you can consider that we never met before. You have my honest word,
that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises.
That is truly a win-win solution that comes at a relatively reduced cost,
mostly knowing how much effort I spent on monitoring your profile and traffic for a considerably long time.
In event that you have no idea about means of buying and transferring bitcoins –
don’t hesitate to use any search engine for your assistance (e.g., Google, Yahoo, Bing, etc.).

My bitcoin wallet is as follows: 1LzggssAAtthNh2bvUkbe6ADN5EJk8i1sd

An important notice: I have specified my Bitcoin wallet with spaces,
hence once you carry out a transfer, please make sure that you key-in my bitcoin address without spaces to be sure that your funds successfully reach my wallet.
I have allocated 48 hours for you to do that, and the timer started right after you opened this very email (2 days to be exact).

Don’t even think of doing anything of the following:
! Abstain from attempting to reply me (this email was created by me inside your inbox page and the return address was generated accordingly).
! Abstain from attempting to get in touch with police or any other security services. Moreover, don’t even think of sharing this to you friends.
Once I discover this (apparently, that is absolutely easy for me, taking in consideration that I have complete control over all systems you use) –
kinky video will straight away be made public.
! Don’t even think of attempting to find me – that is completely useless. Don’t forget that all cryptocurrency transactions remain completely anonymous.
! Don’t attempt reinstalling the OS on all your devices or getting rid of them. That won’t lead you to success either,
because I have already saved all videos at my remote servers as a backup.

Things you should not be concerned about:
! That your funds transfer won’t reach my wallet.
– Worry not, I can see everything, hence after you finish the transfer, I will get a notification right away
(trojan virus of mine uses a remote-control feature, which functions similarly to TeamViewer).
! That I will still distribute your videos although you make the funds transfer.
– My word, I have no intention or interest in continuing making your life troublesome.
Anyway, If I truly wanted that, it would happen long time ago without me notifying you!

Everything can be settled in a peaceful and just way!
And lastly… make sure you don’t get caught afterwards in such type of incidents anymore!
My fair advice – ensure you change all your passwords on a regular basis.

Payment associated to your account.

From: <brendinghat.com@brendinghat.com> Date: 17 Sep 2023 11:24:18 +0800 Subject: Payment associated to your account.Hello, .

My bitcoin wallet is as follows: 1LzggssAAtthNh2bvUkbe6ADN5EJk8i1sd

Payment associated to your account.

From: <ftp@brendinghat.com> Date: 16 Sep 2023 15:57:37 +0600 Subject: Payment associated to your account.Hello, .

My bitcoin wallet is as follows: 1LzggssAAtthNh2bvUkbe6ADN5EJk8i1sd

Payment associated to your account.

From: <lesley34d@brendinghat.com> Date: 5 Sep 2023 09:26:54 +0000 Subject: Payment associated to your account.Hi there!

Well, there is still a way to settle this tricky situation in a peaceful manner:
You will need to transfer $950 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer),
so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all.

My bitcoin wallet is as follows: 1G8U8mNRBkBPmMrHZ3MMZnM1dH5bLKhLhp
An important notice: I have specified my Bitcoin wallet with spaces,
hence once you carry out a transfer, please make sure that you key-in my bitcoin address without spaces to be sure that your funds successfully reach my wallet.
I have allocated 48 hours for you to do that, and the timer started right after you opened this very email (2 days to be exact).

Payment associated to your account.

From: <administrator@brendinghat.com> Date: 4 Sep 2023 17:05:40 +0800 Subject: Payment associated to your account.Hi there!

Payment associated to your account.

From: <admin@brendinghat.com> Date: 4 Sep 2023 03:06:37 +0100 Subject: Payment associated to your account.Hi there!

Capital One Action Required: New Payment Temporary on Hold

From: "Capital One"<paymentservices@newmail.com> Date: 11 Aug 2023 23:25:13 +0900 Subject: Action Required: New Payment Temporary on Hold

[Visit Capital One]
<Suspicious hyperlink>

SECURITY MESSAGE

Dear Valuable Customer,

This email is to notify you that you have a new incoming payment
pending on your account

For safety reasons, Please download secure attachment to review
payment.
Update and verify your account ownership is required as a means to
accept your payment.

Notice: Account wlll be credited within 24-72hrs after you verify your
account ownership

Thank you for being a Capital One customer.

WAS THIS ALERT HELPFUL? Tell us what you think in one click.

[Download the secure Capital One Mobile app]
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IMPORTANT INFORMATION FROM CAPITAL ONE

To ensure delivery, add capitalone @notification.capitalone.com to
your address book.

This email was sent to chris@out4trout.com and contains information
directly related to your account with us, other services to which you
have subscribed, and/or any application you may have submitted.

Capital One does not provide, endorse or guarantee any third-party
product, service, information or recommendation listed above. The
third parties listed are not affiliated with Capital One and are
solely responsible for their products and services. All trademarks are
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Please do not reply to this message, as this email inbox is not
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Products and services offered by the Capital One family of companies,
including Capital One Bank (USA), N.A., and Capital One, N.A.,
Members FDIC.

© 2022 Capital One. Capital One is a federally registered service
mark. 15000 Capital One Drive, Attn.: 12038-0111, Richmond, Virginia
23238. To contact us by mail, please use the following address:
Capital One, P.O. Box 30285, Salt Lake City, Utah 84130-0285.

40082 59500 2 C

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WE’VE SENT A CODE TO YOUR REGISTERED NUMBER.

PLEASE ENTER THE 6-DIGIT CODE SENT TO

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Submit code
Keep in mind this code will expire in 20 minutes.

WE’VE SENT A CODE TO YOUR REGISTERED NUMBER.

PLEASE ENTER THE 6-DIGIT CODE SENT TO

6-Digit Code

Your entered code is incorrect.

Submit code
Keep in mind this code will expire in 20 minutes.

EMAIL VERIFICATION

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Capita One Action Required: New Payment Temporary on Hold

From: "Capita One"<winner@xserver.com> Date: 09 Aug 2023 01:06:13 +0900 Subject: Action Required: New Payment Temporary on Hold

[Visit Capital One]
<Suspicious hyperlink>

SECURITY MESSAGE

Dear Valuable Customer,

This email is to notify you that you have a new incoming payment
pending on your account

For safety reasons, Please download secure attachment to review
payment.
Update and verify your account ownership is required as a means to
accept your payment.

Notice: Account wlll be credited within 24-72hrs after you verify your
account ownership

Thank you for being a Capital One customer.

WAS THIS ALERT HELPFUL? Tell us what you think in one click.

[Download the secure Capital One Mobile app]
<Suspicious hyperlink>
Simple. Flexible. Mobile.
Download the secure Capital One Mobile app.
<Suspicious hyperlink>

IMPORTANT INFORMATION FROM CAPITAL ONE

To ensure delivery, add capitalone @notification.capitalone.com to
your address book.

Please do not reply to this message, as this email inbox is not
monitored. To contact us, visit www.capitalone.com/contact.
<Suspicious hyperlink>

Products and services offered by the Capital One family of companies,
including Capital One Bank (USA), N.A., and Capital One, N.A.,
Members FDIC.

40082 59500 2 C

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PLEASE ENTER THE 6-DIGIT CODE SENT TO YOU VIA TEXT MESSAGE

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2-STEP VERIFICATION, WE’VE SENT A CODE TO YOUR REGISTERED NUMBER.

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VANX Real Estate GmbH Apology for Delayed Wire Transfer of Funds

From: VANX Real Estate GmbH <vanx.gmbh@real.state.com> Reply: VANX Real Estate GmbH <jamesinana157@gmail.com> Date: 05 Aug 2023 04:38:02 -0700 Subject: Apology for Delayed Wire Transfer of FundsDear Customer,

I hope this message finds you well. I am writing to sincerely
apologize for the unexpected delay in the wire transfer of funds
that we had previously initiated. I regret to inform you that our
company recently experienced a devastating fire outbreak,
resulting in the loss of crucial documentation, including the
records related to your transaction.

First and foremost, please accept my deepest apologies for any
inconvenience or frustration this delay may have caused you. We
understand the importance of your funds and the urgency in
completing the transfer within the agreed timeframe.

Upon discovering the extent of the damage caused by the fire, our
team promptly initiated a comprehensive investigation and
recovery process. We have been working diligently to reconstruct
the lost documentation and restore our systems to full
functionality. In doing so, we have encountered unforeseen
challenges and delays that have impacted our ability to process
transactions efficiently.

Rest assured that we are making every effort to rectify this
situation as quickly as possible. Our dedicated team is working
around the clock to reconstruct the necessary documentation and
ensure the wire transfer of your funds is carried out without
further delay. We understand the gravity of the situation and the
need for urgency.

As a gesture of good faith, we would like to offer our sincere
apologies by waiving any wire transfer fees associated with this
transaction and proceed with the wire transfers without any
further delays. Please reconfirm the amount ($988,300) Nine
hundred and eighty-eight thousand three hundred United State
dollars, and revert to us, so as to instruct barrister Steve to
get you a new wire transfer form from the Bank

Once again, I apologize for any inconvenience caused by this
unfortunate event. We deeply regret the delay and assure you that
we are taking the necessary steps to prevent such incidents from
occurring in the future. Thank you for your understanding and
cooperation.

Sincerely,

VANX Real Estate GmbH,
Löberenstrasse 47, 6300 Zug, Switzerland

tony URGENT ASSISTANCE REQUIRED.

From: "tony"<max_tony@aim.com> Reply: <ttonymaxwell@gmail.com> Date: Thu, 3 Aug 2023 14:30:13 +0200 Subject: URGENT ASSISTANCE REQUIRED.Dear Friend

I am techinical consultant,tony maxwell by name, I have a client .who made a fixed deposit of fund valued at USD$8,500,000.00 (Eight Million, Five Hundred Thousand United States Dollars) with a depositing firm, here in Europe and unfortunately, He lost his life in the Libyan Civil War.
He left no person as next of kin, except some vital documents related to the deposit still in my possession.
Recently, the Depositing firm contacted me, asking for the next of kin to the funds/deposit or the amount may be declared as unclaimed.
Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client’s funds will not beconfiscated by the Financial Regulatory Authority.
You will be entitled to 40% of the total fund for your involvement.
Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client willbe procured.
Kindly, get in touch with me by my e-mail (ttonymaxwell@gmail.com) For more detail if your interested.
Sincerely
Tony maxwell.

greenshirley589

From: greenshirley589@gmail.com Reply: greenshirley589@gmail.com Date: 6 Jul 2023 12:45:14 -0400 Subject:Dear friend,

My name is Mrs.Hanna Bouroungs; i am a banker and the personal
accounts manager to one of our deceased customer of your
nationality who worked with an oil servicing company in Angola.
The deceased client made a numbered time fixed deposit valued at:
£2,726,405.00 (Two Million Seven Hundred & Twenty Six Thousand,
Four Hundred and Five GBP) in our bank branch Here in London
before he died.

The account is currently without any registered next of kin and
the funds now has open beneficiary mandate. I am therefore
soliciting for your assistance to come forward as the next of kin
to the deceased for the procuring of the outstanding sum of
£2,726,405.00 (Two Million Seven Hundred & Twenty Six Thousand,
Four Hundred and Five GBP) which has been lying idle in a
suspense account with our bank since the funds has overstayed and
now due for recovery otherwise it will be covered by the bank as
an unclaimed funds and would be returned to the government
treasury vault for their own usage.

However, before the death of the customer, he instructed the
bank’s manager to make arrangements for transfer of the funds to
one of his foreign banks for his up keeping as he was about to
relocate back to his country because of the financial instability
as a result of the past political crisis then in the country and
owing to the circumstances surrounding his death; the transfer
arrangements was suspended and since then no one has come forward
to claim this funds. I will be willing to share 50/50% with you
after the successfully transfer of the funds to any of your
nominated bank accounts abroad. And i also want to guarantee you
that there will not be any risk involved in this business because
everything will be executed under a legitimate arrangement that
will protect us from any breach of the law.

I shall give you more details related to this transaction as soon
as i receive your positive response to execute this lucrative
business with me.

Regards,

Mrs.Shirley.G Bouroungs.

Pastor Donald Henry Miller Re : URGENT ATTENTION FROM USA …

From: "Pastor Donald Henry Miller"<no_reply@goldnet.it> Reply: <pst.007@zohomail.com> Date: Thu, 27 Apr 2023 08:59:23 -0000 Subject: Re : URGENT ATTENTION FROM USA ...
Hello Dear ,

I am Pastor Donald Henry Miller , A Pastor with Trinity
Assembly of God , Address: 138 Henry St, New York, NY 10002,
United States, Phone ( +1 212-267-1866)

I wish to seek your honorable assistance in transferring a sum of
money (Seven Million , three Hundred Thousand United States Dollars
)belonging to my deceased congregant , whom I operated/managed and
guided on the operation of the account in which he deposited the
huge sum of money with Bank of America New york but unfortunately
he was diagnosed with COVID 19 CORONA VIRUS which took his life
afterwards on 22 July 2020. May his soul continue to Rest In Peace ,
Amen .

Are you in any way related to the deceased Doctor ? I am contacting
you particularly because you bear the same surname with the deceased ?

Kindly get back to me even though you are not related to the
deceased doctor so we can discuss this matter for the benefit of
ourselves and families and also to help humanity this 2023.

I am legally in custody of the entire deposit requirement that was
properly handed over to me which will be presented to the Bank of
America .

My barrister will also procure all the necessary legal
documentation for you to sign and view all your documentation .

I assure you that this transaction is legal and risk free
,considering my religious ordination as a pastor .Kindly reply, to
enable me to provide you with more information regarding this mutually
beneficial transaction .

May the Good lord continue to bless and keep you and the Family

Sincerely
Pastor Donald Henry Miller

USA

Greg Wellington Dear Friend

From: Greg Wellington <edgreen0017@outlook.com> Date: Thu, 16 Feb 2023 10:55:39 +0000 Subject: Dear Friend

Ref: CAS/2574/JANUARY/2015

Date: 26/01/2023

Mr. GREG WELLINGTON

Email:gwellington40@gmail.hu

Dear Friend

My names are Greg Wellington and I work with CUBLINKS AUDIT
SERVICESEspaña. Actually, I got your contact information from your
country’s public records while searching for a last name similar to my
late client’s a business magnate by name Kim, high way in United
Kingdom, December 2008.

Prior to my explaining further, I must first make an
apology for this unsolicited mail to you. I am conscious that this is
certainly not a predictable way of approach to foster a relationship
of trust but because of the circumstances and urgency surrounding this
claim. Before the catastrophe; He deposited $8.5M(EIGHT MILLION, FIVE
HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in
United Kingdom because of security and personal reasons he did not
disclose the exact content of deposited diplomatic box to the SAFE
HOUSE/PRIVATE BANK. As the attorney to late Kim, the
security/private bank company has mandated me to present a member of
his family (heir/inheritor) to make Claims or the vault will be
confiscated and taken to the Bureau of Diplomatic Security as
unclaimed.

After exhaustive efforts of search for a direct
family member to my late client which came to no avail, I was given an
ultimatum to look for some relative to come for the claim or have the
Vault liquidated and made unserviceable in accordance with existing
laws. Against this backdrop, my suggestion to you is that I will like
you to stand as the next of kin. I know you may not be anyway related
to my late client but having a common surname with him and the
modality I have in place I can guarantee that if you follow my
instructions (The rule of laws) and capitalizing of some judicial loop
holes, the vault will be release to us.

Mind you that this transaction is 100% risk free; there is
no atom of risk connected to this business as I have worked out all
modalities to complete the operation effectively.
Once the consignment (vault) is released to you, we shall divide the
content in the ratio of 35% for you, 60% for me and 5% will be set
aside for all expenses incur during the claim process.

Kindly indicate your responses to this mail either via
my private email address. Please be kind to get back to me if you are
not willing to collaborate with me so that I can further my search for
another partner.

Kindest Regards

MR.GREG WELLINGTON

Greg Wellington Dear Friend

From: Greg Wellington <mornganrichard@gmail.com> Reply: gwellington40@gmail.hu Date: Thu, 16 Feb 2023 12:52:18 +0200 Subject: Dear FriendRef: CAS/2574/JANUARY/2015
Date: 26/01/2023
Mr. GREG WELLINGTON
Email:gwellington40@gmail.hu

Dear Friend

Prior to my explaining further, I must first make an apology
for this unsolicited mail to you. I am conscious that this is
certainly not a predictable way of approach to foster a relationship
of trust but because of the circumstances and urgency surrounding this
claim. Before the catastrophe; He deposited $8.5M(EIGHT MILLION, FIVE
HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in
United Kingdom because of security and personal reasons he did not
disclose the exact content of deposited diplomatic box to the SAFE
HOUSE/PRIVATE BANK. As the attorney to late Kim, the security/private
bank company has mandated me to present a member of his family
(heir/inheritor) to make Claims or the vault will be confiscated and
taken to the Bureau of Diplomatic Security as unclaimed.

After exhaustive efforts of search for a direct family
member to my late client which came to no avail, I was given an
ultimatum to look for some relative to come for the claim or have the
Vault liquidated and made unserviceable in accordance with existing
laws. Against this backdrop, my suggestion to you is that I will like
you to stand as the next of kin. I know you may not be anyway related
to my late client but having a common surname with him and the
modality I have in place I can guarantee that if you follow my
instructions (The rule of laws) and capitalizing of some judicial loop
holes, the vault will be release to us.

Mind you that this transaction is 100% risk free; there is no
atom of risk connected to this business as I have worked out all
modalities to complete the operation effectively.
Once the consignment (vault) is released to you, we shall divide the
content in the ratio of 35% for you, 60% for me and 5% will be set
aside for all expenses incur during the claim process.

Kindly indicate your responses to this mail either via my
private email address. Please be kind to get back to me if you are not
willing to collaborate with me so that I can further my search for
another partner.

Kindest Regards

MR.GREG WELLINGTON

Payment associated to your account.

From: <administrator@brendinghat.com> Date: 2 Feb 2023 03:31:46 +0800 Subject: Payment associated to your account.
Hi there!
Unfortunately, I need to start our conversation with bad news for you.
Around few months back I managed to get full access to all devices of
yours,
which are used by you on a daily basis to browse internet.

Afterwards, I could initiate monitoring and tracking of all your
activities on the internet.

I am proud to share the sequence of how it happened:
In the past I bought from hackers the access to various email accounts
(today, that is rather a simple thing to do online).
Clearly, it was not hard at all for me to log in to your email account
(administrator@brendinghat.com).

A week after that, I had already managed to effortlessly install
Trojan virus to Operating Systems of all devices that are currently in
your use, and as result gained access to your email.
To be honest, that was not really difficult at all (because you were
eagerly opening the links from your inbox emails).
I know, I am a genius. ^^

With help of that software, I can gain access to all controllers in
your devices (such as video camera, keyboard and microphone).
As result, I downloaded to my remote cloud servers all your personal
data, photos and other information including web browsing history.
Likewise, I have complete access to all your social networks,
messengers, chat history, emails, as well as contacts list.
My intelligent virus unceasingly refreshes its signatures (due to its
driver-based nature), and hereby stays unnoticed by your antivirus
software.

Bingo! I also recorded several filthy scenes with you in the main
focus and montaged some dirty videos, which demonstrate your
passionate masturbation and cum sessions.

In case you still don’t believe me, all I need is just one-two mouse
clicks to make all your unmasking videos become available to your
friends, colleagues, and even relatives.
Well, if you still doubt me, I can easily make recorded videos of your
orgasms become a public.
I truly believe that you surely would avoid that from happening,
taking in consideration the type of the XXX videos you love watching,
(you are clearly aware of what I mean) it will result in a huge
disaster for you.

Well, there is still a way to settle this tricky situation in a
peaceful manner:
You will need to transfer $960 USD to my account (refer to Bitcoin
equivalent based on the exchange rate at the moment transfer),
so once funds transfer is complete, I will straight away proceed with
deleting all that dirty content from servers once and for all.

Afterwards, you can consider that we never met before. You have my
honest word, that all the harmful software will also be deactivated
and deleted from all your devices currently in use.
Worry not, I keep my promises.
That is truly a win-win solution that comes at a relatively reduced
cost, mostly knowing how much effort I spent on monitoring your
profile and traffic for a considerably long time.
In event that you have no idea about means of buying and transferring
bitcoins – don’t hesitate to use any search engine for your
assistance (e.g., Google, Yahoo, Bing, etc.).

My bitcoin wallet is as follows: 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE

I have allocated 48 hours for you to do that, and the timer started
right after you opened this very email (2 days to be exact).

Don’t even think of doing anything of the following:
*Abstain from attempting to reply me (this email was created by me
inside your inbox page and the return address was generated
accordingly).
*Abstain from attempting to get in touch with police or any other
security services. Moreover, don’t even think of sharing this to you
friends.
Once I discover this (apparently, that is absolutely easy for me,
taking in consideration that I have complete control over all systems
you use) – your kinky video will straight away be made public.
*Don’t even think of attempting to find me – that is completely
useless. Don’t forget that all cryptocurrency transactions remain
completely anonymous.
*Don’t attempt reinstalling the OS on all your devices or getting rid
of them. That won’t lead you to success either, because I have already
saved all videos at my remote servers as a backup.

Things you should not be concerned about:
*That your funds transfer won’t reach my wallet.
– Worry not, I can see everything, hence after you finish the
transfer, I will get a notification right away
(trojan virus of mine uses a remote-control feature, which functions
similarly to TeamViewer).
*That I will still distribute your videos although you make the funds
transfer.
– My word, I have no intention or interest in continuing making your
life troublesome.
Anyway, If I truly wanted that, it would happen long time ago without
me notifying you!

Everything can be settled in a peaceful and just way!
And lastly… make sure you don’t get caught afterwards in such type
of incidents anymore!
My fair advice – ensure you change all your passwords on a regular
basis.

Mr SMIRNOV HELLO

From: Mr SMIRNOV <muraviyov@testing.ru> Reply: smirnov.evg64@gmail.com Date: Mon, 23 Jan 2023 19:47:38 -0800 Subject: HELLO

—

Dear Sir/Madam

My name is Smirnov Evgenii, and I am a citizen of Russia and a
businessman.

I need your urgent assistance to secure and re-profile my existing
business investment funds valued at $950,000,000.00
(Nine hundred and fifty million US dollars) currently secured in the
France and Netherlands

Since the current war and senseless invasion of Ukraine by our president
Vladimir Putin, most of the prominent Russian Oligarchs and
business assets outside Russia have been blacklisted and seized by the
Western governments in retaliation over this ongoing war.

Most innocent Russian business owners and assets in foreign banks have
been targeted in the past few days and many more are expected to go
down the list without any explanations just because most of us are in
one way related to some of these oligarchs or having business ties.

Click on this link below for further clarifications and confirmations:

<Link to Daily Mail article>

I have therefore been advised by my trusted insider and Financial
Consultants in France and the Netherlands to hasten up and nominate a
beneficiary before the next few days to avoid seizures and loss of my
investment funds over there by the authorities due to the ongoing
Russia-Ukraine War Financial clampdown.

I therefore urgently seek the assistance of a foreigner who can take
overall my assets and funds and possibly reinvest the same using your
name and company as the new owner so that all my years as a business
the owner will not be wasted or be in vain.

I am ready to offer a good and reasonable percentage between both of us
once we agree to move forward as partners going forward.

My team and Financial consultants will professionally guide and handle
all paperwork and legal documentation for a smooth and hitch-free
funds transfer and takeover of the assets into your care.

Attached to this email is my international passport for your records and
to let you know my level of seriousness and trust.

Please Keep all our communications and email exchanges secret and
confidential as we sincerely pray for an urgent end to this senseless
WAR and PEACE to Ukraine.

I await your response.

Yours sincerely,

SMIRNOV EVGENII

agbangbotche CAN YOU DO IT

From: agbangbotche@gmail.com Reply: frtnndrw@gmail.com Date: Tue, 10 Jan 2023 16:22:42 -0800 (PST) Subject: CAN YOU DO IT?
Dear

Let me start by first introducing myself properly to you, my name is
(BARRISTER FORTUNE ANDREW) . It may surprise you receiving my
message, since there was no previous correspondence between us.

My purpose of contacting you is for you to help me secure this FUNDS
left behind by my late client, ( CATHOLIC ARCHBISHOP) to avoid it
being confiscated or declared unserviceable by his BANK, I was his
personal LAWYER till his death,this FUNDS valued FIVE MILLION THREE
HUNDRED THOUSAND UNITED STATES DOLLARS (US$5,300,000.00) was
outstanding before his death, and as a CATHOLIC PRIEST he has no WIFE
or CHILDREN (CATHOLIC ETHICS)

I got your contact information from CHAMBER OF TRADE CATALOGUE, upon
my verification about you I found out that you have no criminal record
whatsoever, which is the most reason I feel more comfortable to
complete this transaction with you,as a LAWYER and his personal LAWYER
i cannot put a claim over the FUNDS but i can present
(PERSON|PERSONS), my late client BANK has issued me a notice to
contact the next of kin to my late client ( ARCHBISHOP) or the FUNDS
will be diverted to the BANK treasury.

But so far all my efforts to get someone related to my late Client has
proved abortive,Hence I have contacted you, I am actually asking for
your consent to present you to the BANK as the Next of Kin of my late
CLIENT FUNDS, so that the proceeds of this account can be transferred
to you.

All the legal documentations to back up your claim as my Late CLIENT
(NEXT OF KIN|RELATIVE) shall be provided,all I require is your honest
cooperation to enable us to achieve this transaction.

we shall share in the ratio of 80% for me 20% for you as your benefit,
this proposition is entirely risk free. I will use my position as a
LAWYER to guarantee the success of this transaction.

In your return acceptance mail I shall provide you with more details
and relevant documents that will help you understand this transaction
well.

Regards

Barrister Fortune Andrew

E-Noa Notification DHL BD external Notice of Arrival for AWB 1835257406

From: E-Noa Notification (DHL BD), external <E-Noa.Notification@dhl.com> Date: 12 Dec 2022 18:49:39 -0800 Subject: Notice of Arrival for AWB # 1835257406

Attachments

AWB # 1835257406.PDF.rar VIRUS DETECTED

NOTICE OF ARRIVAL (NOA)

Dear Valued Customer,

Kindly be advised that your consignment has arrived International
Airport, through DHL Express, and the consignment transportation
references are as follows:

MAWB NO.: 11901073564
DHL HAWB NO.: 1835257406

FLIGHT NO: 8K278
DATE: 14 Dec 2022

Attached are the documents required for initiating the clearance
process:
• Notice of Arrival
• AWB, Invoice, and other consignment related documents
• Copy of Manifest
• Copy of MAWB
• Customer Advance Form
We are looking forward to your authorization to initiate clearance
process. Before authorizing DHL to arrange clearance please call our
24X7 Hotline number 16359 or 09604100400 for estimation of customs
duty amount. Once the duty estimate is agreed on, you will receive an
email notification with an online payment link for advance amount and
upload of related clearance documentations.

Alternatively, you also have the option to authorize your nominated
broker for necessary arrangement to clear this consignment. If DHL
Express is not authorized within 5 (five) days of this notification
then we will assume that you will arrange clearance through your own
broker.
Prohibition of Used/Old Items:

As per Import Policy Order 2012-15, Prohibited list-section (4)&(5)
USED/OLD goods prohibited to Import into BD. DHL is unable to clear
USED/OLD items.&nbsp <Suspicious hyperlink>
<Suspicious hyperlink> (page 86)

Please note that if the shipment is not cleared within 21 (Twenty One)
days of arrival, it is subject to be auctioned by the Customs
Authority as per Section 82 of the Customs Act,1969 leaving no
responsibility for DHL.

Additional requirements if you authorize us:
Duty Advance:
1. You will need to pay in advance (a) customs duty and taxes, (b)
payment to government/airline agencies and (c) other regulatory
charges related to your shipment clearance and will be adjusted
against your final invoice. In case of any such payment made by us on
your behalf, you need to reimburse the amount.
2. In addition to above, a Ancillary charge of BDT 1,000 or 2% of the
consolidated duty, taxes, and other regulatory charges (if any),
whichever is higher will be charged for each shipment.
3. Duty and taxes, etc. estimations by DHL will be based on
consignment’s declared value as stated on the shipper’s commercial
invoice/HAWB and will be adjusted against the final invoice following
customs assessment.
Additional Documents:

4. VAT/BIN Registration Certificate and other relevant documents when
consignee is an organization. As per NBR General Notice #
08.01.0000.068.11.005.12(101)/2017/598, Dated 29/09/2019, 13 digit
VAT/BIN is mandatory for ASYCUDA/Clearance activities effective 1st
Nov, 2019.
5. National ID/Passport copy instead of VAT copy when consignee is an
individual
6. Copy of Duty Exemption Document if applicable to enjoy duty
exemption.
7. LC/LCA/IP copy if applicable to avoid any potential penalty
8. Photocopy of enrolment certificate of Bangladesh National Authority
of Chemical Weapon Convention (BNACWC), Prime Minister’s Office, Armed
Forces Division, Dhaka Cantonment for chemicals under schedule 1, 2, &
3.
9. Any other document as required by regulatory authority specific to
your consignment
Thank you.

DHL Worldwide Express (BD) Pvt. Ltd
219-220 Tejgaon Industrial Area, Dhaka-1208, Bangladesh, Tel: 16359,
Fax: 880-2-9893075

THIS IS A SYSTEM GENERATED MAIL AND DOES NOT REQIURE SIGNATURE

Note: This NOA through email has been sent based on the Office Order
from Customs, reference: National Board of Revenue letter no.
08.01.0000.059.05.15.17/216 Dated 02/07/2018 and we will not send any
hard copy NOA unless you specifically advise us in writing to
bdcqdesk1@dhl.com, bdcqdesk3@dhl.com
DTP – Duty tax paid shipments. This is not an incoterm, this is a DHL
billing term. So if your shipment is shipped on a DTP term, then
please authorize us to proceed for clearance, no need to make advance
payment.

Approve

CONFIDENTIALITY NOTICE: This message is from DHL and may contain
confidential business information. It is intended solely for the use
of the individual to whom it is addressed. If you are not the intended
recipient please contact the sender and delete this message and any
attachment from your system. Unauthorized publication, use,
dissemination, forwarding, printing or copying of this E-Mail and its
attachments is strictly prohibited.