Thailand – Page 3 – Brendinghat

AGT. EDWARD LAWSON UICFR:-YOUR 10.5 Million Ready::

From: "AGT. EDWARD LAWSON" <mails.fowarding@gmail.com> Reply: outmails2010@gmail.com Date: Fri, 27 May 2022 06:38:00 +0100 Subject: UICFR:-YOUR $10.5 Million Ready::US INTERNATIONAL CENTER FOR FUND RECOVERY (UICFR)
for: affected Victims Worldwide.
— Withheld Contract Funds
— Withheld Inheritance Funds
— Withheld Lottery Claims

OUR PAYMENT CENTERS
— New York, USA (for US Residents)
— Bangkok, Thailand (for ASIA Residents)
— Berlin, Germany (for EUROPE Residents)

Be notified that your 10.5 Millions Dollars previously withheld has
been recovered and ready to be paid to you.

This payment will be effected after due Verification and Confirmation
that you are still Alive and (is) the rightful beneficiary of this
recovered fund.

This fund will be paid to you either in BULK (Swift Transfer) or in
bits of smaller amounts as your bank may deem fit.

You need to reply to this email and re-confirm your personal details
to enable us CONFIRM THAT IT IS YOU.

1. Your names in FULL
2. Your address in FULL
3. Your Telephone Number
4. Your Whatsapp number (if any)

Your timely attention to this notification will expedite action on your payment.

Reply now and be paid in less than 4 banking days.

Edward Lawson
Intl. Center for Fund Recovery,
New York Center, USA.
+1 747 265 5416

Mrs. Sarah Coker PLEASE RESPOND VERY QUICKLY

From: "Mrs. Sarah Coker" <mrjonahogun.accoun101@gmail.com> Reply: firstonlinecitizensb@yandex.com Date: Tue, 17 May 2022 19:01:52 +0200 Subject: PLEASE RESPOND VERY QUICKLY

Attachments

Mrs Sarah Coker in hospital.jpg
Mr and Mrs Richmond Coker.jpg

Dear Lord Chosen One,

I reach you today in good faith and hoping that you will understand
the importance of my email. I am Mrs. Sarah Coker (Deaf) a widow to
the late Mr Richmond Coker. May God receive his soul in perfect peace.
And I am 60 years old.

My decision to contact you is because I have been recently diagnosed
with Cancer and the doctor said I have less than 6 weeks to live from
now.

Since this sudden news was announced to me, I have been reflecting
over my life in the past. It is painful that after over 24 years of
peaceful marriage with my late husband, My late husband and I grew up
in a motherless home in Australia. We got married and we traveled to
the United States for our wedding. We had no child of our own that
would inherit our numerous wealth.

In the past, I have made reasonable donations to the victims of the
Earthquake in Haiti and recently to the same victims in Japan,
Thailand and also Covid-19 victims in Africa. Now that my health is
gradually deteriorating, I cannot continue to do all these by myself
any more. I strongly desire to reach out to the poor and needy people,
but I would prefer to continue this with the assistance of a kind
person. I want you to answer the following questions.

(1) Are you a God fearing person?

(2) If I donate (US$11,400,000.00) Eleven Million Four Hundred
Thousand United States Dollars to you, will you be able to utilize it
wisely to achieve my heart’s desire of supporting poor people around
you?

Please do not reply to me if you can not use this very fund for the
glory of Lord as stated herein.

Meanwhile, find attached herein the pictures of me and my late husband
and now that I am in the hospital.

May God bless you and always pray for me,

Mrs. Sarah Coker.

Mrs. Grace W Nelson Mrs Grace W Nelson

From: "Mrs. Grace W Nelson" <fabianbryan.fb@gmail.com> Reply: gracewnelson2@gmail.com Date: Tue, 3 May 2022 07:47:53 +0100 Subject: Mrs Grace W,Nelson—
I am Mrs Grace W,Nelson,a widow, I found your email address through my
late husband internet dater late Mr. William Nelson,I am presently
admitted at the hospital suffering from a blood cancer and Parkinson
diseases. I have only about a few months to live and I want to
Transfer the sum of amount united states dollars to your account so
you can assist me Distribute my funds to charity homes in your
country,I have set aside 20% for you and your family keeping while you
donate 80% to the less privilage people,

In the past, I have made reasonable donations to the victims of
Earthquake in Haiti and recently to the same victims in Japan and
Thailand, now that my health is gradually deteriorating, I cannot
continue to do all these by myself any more, I strongly desire to
reach out to the poor and needy people, but I would prefer to continue
this with the assistance of a kind person

I will give you more details or full storry as soon as i receive your
reply as the fund was deposited with a bank

Remain Blessed pls you can contact me

Best Regard
Mrs. Grace W Nelson

MRS. Maya Olivia Mrs. Maya Oliver

From: "MRS. Maya Olivia" <mrs.mayaolivia@gmail.com> Date: Tue, 26 Apr 2022 10:47:02 +0000 Subject: Mrs. Maya Oliver,My husband wish, can I trust you?

I am Mrs. Maya Oliver, from United Kingdom
. Firstly, I am married to Mr. Patrick Oliver, A diamond and gold
merchant who owns a small gold Mine in Thailand Bangkok; He died of
Cardiovascular Disease in mid-March 2011. During his lifetime he
deposited the sum of € 12.7 Million Euro) Twelve million, Seven
hundred thousand Euros in a bank in Bangkok the capital city of
Thailand. The deposited money was from the sale of the shares, death
benefits payment and entitlements of my deceased husband by his
company.

Since his death I decided not to remarry, when my late husband was
Alive he deposited the sum of € 12.7 Million Euro) Twelve million,
Seven hundred
Thousand Euro) in a bank in Thailand, Presently this money is
Still in bank. And My Doctor told me that I don’t have much time to
Leave because of the cancer problem,

Having known my condition I decided to hand you over this fund to take
Care of the less-privileged people, you will utilize this money the
Way I am going to instruct herein. I want you to take 20% Percent of
The total money for your personal use While 80% of the money will go
To charity” people and helping the orphanage.

I don’t want my husband’s efforts to be used by the Government. I grew
up as an Orphan and I don’t have anybody as my family member,
Meanwhile i have concluded with the bank to transfer the funds to you,
once you are in contact with them by any of the transfer method as
listed below
The total funds is currently with the money gram transfer company
under the guiding of my bank director in Siam commercial bank Plc in
Thailand and they have been instructed to transfer the funds to you
through the listed options bellow
1, Money Gram
2, ATM card,
3 RIA
4, Online Transfer
note that the mention above method of transfer is 100% guarantee for
you to received the funds without much delaying, once you are in
contact with them, base on the urgency required for you to handle
the project, as my doctors has confirmed that I don’t have much time
to live, bellow is the contact of the RIA and Money Gram transfer
office manager who will proceed the transfer to you once you are in
contact with them.

BELOW HERE IS THEIR CONTACT INFORMATION
OFFICE NAME: RIA MONEY TRANSFER SERVICE Thailand Bangkok
CONTACT PERSON: MR. ARTHID NANTHAWITHAYA Directeur general
CONTACT EMAIL: transferriamoney0@gmail.com
Let me know once you start receiving the funds bit by bit
Regards,
Mrs. Maya Oliver,

Office of the CONSULAR GENERAL Re: 1.5 Million Post-Covid Compensation 2022

From: Office of the CONSULAR GENERAL <agt.paulsmith@gmail.com> Reply: dfw10100110@gmail.com Date: Fri, 22 Apr 2022 08:39:13 +0100 Subject: Re: ($1.5 Million) Post-Covid Compensation 2022The US International Covid 19 Palliative
Office of the US Consular General,

— Washington D C, USA (for US Residents)

— Bangkok, Thailand (for ASIA Residents)

— Berlin, Germany (for EUROPE Residents)

You have been listed in the 2022 list of beneficiaries of United
States Covid19 Fund Support for 2022.

This payment will be effected after due approvals from the United
States Consular General in Bangkok Thailand and will be disbursed to
your choice account wherever you are.

The amount approved for you is $1,500,000.00 (One Million, Five
Hundred Thousand USD only.

Your timely attention and confirmation of your identity will speed up
your payment.

Reply now and be paid in less than 4 banking days.

Harry Bunch
US Consular Officer II.

Choongil Maria Lee 5.5MILLION CHARITY DONATION

From: Choongil Maria Lee<mia.mcn@fantasiasaluguel.com> Reply: choongilmarial@gmail.com Date: 22 Apr 2022 09:28:44 +0200 Subject: $5.5MILLION CHARITY DONATIONMy decision to contact you is because I have been recently diagnosed
with Lungs Cancer and the doctor said I have less than 6 weeks to
live. Since this sudden news was announced to me, I have been
reflecting over my life in the past It is painful that after over 26
years of peaceful marriage with my late husband Lee, we lost the only
child that would have inherited our numerous wealth. In the past, I
have made reasonable donations to the victims of the Earthquake in
Haiti and recently to the same victims in Japan and Thailand. Now that
my health is gradually deteriorating, I cannot continue to do all
these by myself any more. I strongly desire to reach out to the poor
and needy people, but I would prefer to continue this with the
assistance of a kind person. I want you to answer the following
questions: (1) are you a God fearing person? (2) If I donate $5.5
Million United States Dollars to you, will you be able to utilize it
wisely to achieve my heart’s desire by supporting the poor people
around you? and keep 50% ofthe toatl sum for your effort, if so kindly
reply back to me for a well detailed explanations. God bless you kind
heart.

Mr.Collins Brent Hello Dear

From: "Mr.Collins Brent"<contact@repka.ro> Reply: <mr.collin665@gmail.com> Date: Thu, 14 Apr 2022 11:22:38 -0700 Subject: Hello Dear,Attention: I am Mr. Colin Brent, the newly appointed Head of
Operations, HSBC BANK,North Towers Branch, Bangkok, Thailand. I was
promoted to this exalted position some Four Months ago. Following the
ongoing debt settlement program by HSBC BANK, in my position as the
overall heads of operations I requested all the directors from their
various departments at HSBC BANK to notify beneficiaries whose
payments are still pending to have their payment files scrutinized for
immediate payment. Your payment file number HSBC-WBDSC/0177/18, is
among the files in my Office for the payment process. I have gone
through your payment files to discover that you had made several
attempts to claim your payment, but unfortunately there are always
hitches in the process. I also discovered that over 80% of the
beneficiaries waiting for their payment are having the same problem,
mostly financial backup to claim their inherited funds. To have this
situation resolved, we have approved two ways to amicably settle this
debt matter. For those who may not be able to afford the financial
requirements claiming their funds, the authorities of HSBC BANK
Thailand, have decided to provide them with affordable means to
resolve their long overdue payment. If you are not able to afford the
cost of processing your payment, the authority of HSBC BANK, will
provide you with a reasonable opportunity and privilege to resolve
this long overdue payment matter. The way out is for the authorities
of HSBC BANK, to release 50% of your total payment sum to you without
you paying the bank charges, then when you received your funds into
your home bank account, as soon as you confirmed the first 50% of your
long overdue payment.Note that ,You will be required to pay for the
handling fees for the issuing and signing of the banking documene for
the release of your fund and to enable you receive 50% of your
money,which you will be required to pay all the bank charges to HSBC
BANK,then the remaining of your money will be released pay and
transfer to your account without further delays . With this
arrangement I must let you know that you will issue the authorities of
HSBC BANK, a promissory letter to promise and assure HSBC BANK that
you will pay all the accrued bank charges when you must have received
50% of your entire payment sum. Be reminded that your promissory
letter must be stamp at the Oath commissioner’s office accordingly and
you will be responsible for the little amount. I am contacting you
through my personal email address and I do not have any personal
interest other than assisting you to accomplish your aims. If this is
okay with you I want you to get back to me to open official
communication with you. Reply: info@hsbc-th.com
mr.colinbrent@yahoo.com Regards Mr.Colin Brent Head Of Operations HSBC
BANK, North Towers Branch. Bangkok, Thailand.

tarkwa PURCHASE ORDER-VQZ1920-PO-0121

From: tarkwa@ghanachamber.org Date: 13 Apr 2022 13:51:16 +0200 Subject: PURCHASE ORDER-VQZ1920-PO-0121

Attachments

PURCHASE ORDER-VQZ1920-PO-0121.zip VIRUS DETECTED

Dear Sir,

Please, find the attached copy of purchase order and issue the
proforma invoice as per PO
Kindly acknowledge the receipt of this mail and send the confirmation
mail.

Thanks with Best regards

Mr Muhammed Daniyal

Purchase Manager

VQZ EXPORTS & IMPORTS LTD.
Rebal Place Bldg | Unit #309 | Bank Street | Bur Dubai | AL Mankhool –
3170233

[cid:image026.jpg@01D6B357.0DD55620] +971-04323-0789

[cid:image027.jpg@01D6B357.0DD55620] +971-562366053
[cid:image028.jpg@01D6B357.0DD55620] sales@vqzcompany.com

[cid:image029.jpg@01D6B357.0DD55620] www.vqzcompany.com

OFFICE TIMING : SUNDAY TO THURSDAY 8:30 AM TO 17:30 Hrs.

VAT NO. : 100329982100003

[cid:image022.png@01D75866.B2F38050]

[cid:image023.png@01D75866.B2F38050]

[cid:image024.png@01D75866.B2F38050]

[cid:image025.png@01D75866.B2F38050]

DISCLAIMERS: This email and any files transmitted with it are
confidential and intended solely for the use of the individual or
entity to whom they are addressed. This message contains confidential
information and is intended only for the individual named. If you are
not the named addressee you should not disseminate, distribute or
copy this e-mail.

Chuachan my future investment

From: "Chuachan" <9porssts9@gmail.com> Reply: "Chuachan" <9porssts9@gmail.com>, 9porssts9@gmail.com Date: Fri, 1 Apr 2022 17:01:26 +0700 Subject: my future investmentI am Ms. Chuachan ,
from Thailand in Asia continent but currently residing in abroad, I trust this email meets you
in good health, I want to invest in your country and I would like you to assist me in my
investment with moral and physical advises Please do reply me as soon as possible so
we can discuss more.I look forward to hear from you soon Ms.Fa Ying Chuachan

Mrs Wendy Doana Can i Trust you

From: Mrs Wendy Doana <fgarcia078424@gmail.com> Reply: pdcenter013@gmail.com Date: Thu, 31 Mar 2022 23:07:43 +0100 Subject: Can i Trust you,Dear Sir

I write to you in good faith and hoping that you will understand the
importance of my email.I am Mrs.Wendy Doana,(Deaf) a widow too
late Mr Richmond Doana.I am 60 Years old My decision to contact you is
because I have been recently diagnosed with Cancer and the doctor said
I have less than 6 weeks to live.

Since this sudden news was announced to me, I have been reflecting
over my life in the past. It is painful that after over 24 years of
peaceful marriage with my late husband, My late husband and I grew up
in a motherless home Australia we got married and we travel to the
United States for our Wedding we had no child of our own that will
inherit our numerous wealth.

In the past,I have made reasonable donations to the victims of
Earthquake in Haiti and recently to the same victims in Japan and
Thailand and Corona Virus In the World , Now that my health is
gradually deteriorating, I cannot continue to do all these by myself
any more. I strongly desire to reach out to the poor and needy people,
but I would prefer to continue this with the assistance of a kind
person. I want you to answer the following questions,

(1) are you a God fearing person?

(2) If I donate (Usd 100m )One Hundred Million United
States Dollars to you, can you be able to utilize it wisely to achieve
my heart desire of supporting poor people around you?

God bless you abundantly.

Mrs Wendy Doana

HSBC DEBET DEPARTMENT HSBC PAYMENT FUND RELEASE APPROVAL

From: "HSBC DEBET DEPARTMENT" <info@hsbc.com> Reply: mr.collin665@gmail.com Date: 17 Mar 2022 13:48:00 -0700 Subject: HSBC PAYMENT FUND RELEASE APPROVAL !!!
Attention: Nigel@brendinghat.com,

I am Mr. Colin Brent, the newly appointed Head of Operations, HSBC
BANK,North Towers Branch, Bangkok, Thailand. I was promoted to this
exalted position some Four Months ago.

Following the ongoing debt settlement program by HSBC BANK, in my
position as the overall heads of operations I requested all the
directors from their various departments at HSBC BANK to notify
beneficiaries whose payments are
still pending to have their payment files scrutinized for
immediate payment.

Your payment file number HSBC-WBDSC/0177/18, is among the files in my
Office for the payment process. I have gone through your payment files
to discover that you had made several attempts to claim your payment,
but unfortunately there are always hitches in the process.

I also discovered that over 80% of the beneficiaries waiting for
their payment are having the same problem, mostly financial backup to
claim their inherited funds. To have this situation resolved, we
have approved two ways
to amicably settle this debt matter.

For those who may not be able to afford the financial requirements
claiming their funds, the authorities of HSBC BANK Thailand, have
decided to provide them with affordable means to resolve their long
overdue payment.

If you are not able to afford the cost of processing your payment, the
authority of HSBC BANK, will provide you with a reasonable opportunity
and privilege to resolve this long overdue payment matter.

The way out is for the authorities of HSBC BANK, to release 50% of
your total payment sum to you without you paying the bank charges,
then when you received your funds into your home bank account, as soon
as you confirmed the first 50% of your long overdue payment.Note that
,You will be required to pay for the handling fees for the issuing and
signing of the banking documene for the release of your fund and to
enable you receive 50% of your money,which you will be required to
pay all the bank charges to HSBC BANK,then the remaining of your money
will be released pay and transfer to your
account without further delays .

With this arrangement I must let you know that you will issue the
authorities of HSBC BANK, a promissory letter to promise and assure
HSBC BANK that you will pay all the accrued bank charges when you must
have received 50% of your entire payment sum. Be reminded that your
promissory letter must be stamp at the Oath commissioner’s office
accordingly and you will be responsible for the little amount.

I am contacting you through my personal email address and I do not
have any personal interest other than assisting you to accomplish your
aims.

If this is okay with you I want you to get back to me to open official
communication with you.

Reply: mr.colinbrent@yahoo.com

Regards
Mr.Colin Brent
Head Of Operations
HSBC BANK, North Towers Branch. Bangkok, Thailand.

ocean logistics Fwd:Shipment Details

From: "ocean logistics" <info@oceanlogistics.co.uk> Date: 15 Mar 2022 23:05:24 +0100 Subject: Fwd:Shipment Details

Attachments

Shipment Details.BL.html.rar VIRUS DETECTED

Dear Sir

FYI

I enclose your shipping documents for the incoming shipment. Please
check and confirm that everything is correct.

     – Draft B / L
     – Commercial invoice
     – Packing list

Regards
Ocean Logistics Limited – customer care
****************************************

Ocean Logistics Limited
1 Bell Street
Maidenhead
Berkshire
SL6 1BU

OFFICE CLOSED : SAT-SUN

Offices: Poland l China l Thailand l Turkey l Peru | UK

Chuachan I would like you to assist me in your country

From: "Chuachan" <hhfoyou43@gmail.com> Reply: "Chuachan" <hhfoyou43@gmail.com>, hhfoyou43@gmail.com Date: Tue, 15 Mar 2022 05:28:01 +0700 Subject: I would like you to assist me in your countryI am Ms. Chuachan ,
from Thailand in Asia continent but currently residing in abroad, I trust this email meets you
in good health, I want to invest in your country and I would like you to assist me in my
investment with moral and physical advises Please do reply me as soon as possible so
we can discuss more.I look forward to hear from you soon. Ms.Fa Ying Chuachan

Kasikorn Bank Payment Advice – Ref: Kasikorn 0570952022 RFQ Prior…

From: Kasikorn Bank <info@kasikornbank.com> Reply: Kasikorn Bank <asiafins@gmail.com> Date: 22 Feb 2022 14:55:37 -0800 Subject: Payment Advice - Ref: [Kasikorn 0570952022] / RFQ Prior...

Attachments

Payment Advice – 0570952022].doc POTENTIAL VIRUS

Dear Sir/Madam,

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

Yours faithfully,
Kasikorn Bank Thailand LTD.

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

Payment Advice – Ref: [Kasikorn 0570952022] / RFQ Priority Payment / Customer Ref: [PI107057QT20]

Chuachan my future investment proposed in your country

From: "Chuachan" <hhfoyou43@gmail.com> Reply: "Chuachan" <hhfoyou43@gmail.com>, hhfoyou43@gmail.com Date: Fri, 4 Feb 2022 23:51:26 +0700 Subject: my future investment proposed in your countryI am Ms. Chuachan ,
from Thailand in Asia continent but currently residing in abroad, I trust this email meets you
in good health, I want to invest in your country and I would like you to assist me in my
investment with moral and physical advises Please do reply me as soon as possible so
we can discuss more. I look forward to hear from you soon Ms.Fa Ying Chuachan

MRS COLLEN MARKHALL Re: Charity Fundation.

From: "MRS COLLEN MARKHALL"<mohamed.anees@gulfwarehousing.com> Reply: mrs.collenmarkhall@gmail.com Date: 02 Feb 2022 04:07:35 +0100 Subject: Re: Charity Fundation.
_Hello friend,_

_Greetings to you!_

_
I am MRS. COLLEN MARKHALL from United Kingdom, my decision to
contact you is because I have been recently diagnosed with Lungs
Cancer and the doctor said I have less than 6 months to live, since
this sudden news was announced to me, I have been reflecting over my
life in the past, is painful that after over 26 years of peaceful
marriage with my late Husband Mr. Biden, we lost the only child that
would have inherited our numerous wealth.

_In the past, I have made reasonable donations to the victims of
Earthquake in Haiti and recently to the same victims in Japan and
Thailand, now that my health is gradually deteriorating, I cannot
continue to do all these by myself any more, I strongly desire to
reach out to the poor and needy people, but I would prefer to continue
this with the assistance of a kind person. I want you to answer the
following questions:_

_
1. Are you a God fearing person?
2. If I donate $15.5M (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) to you, will you be able to utilize it wisely to
achieve my heart desire of supporting poor people around you?
3. Will you open a charity foundation in the name of my late husband
and me?_

_I want you to set up a motherless baby’s home in my memorial when I
am gone, then keep 25% of the money for your effort._

_Please reply me directly as soon as
possible: __ __mrs.collenmarkhall@gmail.com__

__Hope to hear from you soon.
Yours sincerely.

_MRS. COLLEN MARKHALL_
United Kingdom
Email: mrs.collenmarkhall@gmail.com,
mrs.collenmarkhall@citromail.hu
<Quick;ink to send a Gmail>
Whatsapp Number: +447990113689

MRS COLLEN MARKHALL URGENT REPLY IS NEEDED IMMEDIATELY.

From: "MRS COLLEN MARKHALL"<mohamed.anees@gulfwarehousing.com> Reply: mrs.collenmarkhall@gmail.com Date: 31 Jan 2022 14:17:56 +0100 Subject: URGENT REPLY IS NEEDED IMMEDIATELY.
_Hello friend,_

_Greetings to you!_

_I want you to set up a motherless baby’s home in my memorial when I
am gone, then keep 25% of the money for your effort._

_Please reply me directly as soon as
possible: __ __mrs.collenmarkhall@gmail.com__

__Hope to hear from you soon.
Yours sincerely.

_MRS. COLLEN MARKHALL_
United Kingdom
Email: mrs.collenmarkhall@gmail.com,
mrs.collenmarkhall@citromail.hu
<Quick;ink to send a Gmail>
Whatsapp Number: +447990113689

UK THAILAND LOTTERY ORGANIZATION Non-Ticket Online E-mail Address Winning

From: "UK/THAILAND LOTTERY ORGANIZATION" <memofilepropertyowner1978@gmail.com> Reply: tedmoore1313@gmail.com Date: Thu, 27 Jan 2022 23:44:17 +0100 Subject: Non-Ticket / Online E-mail Address Winning—
Greeting

Non-Ticket / Online E-mail Address Winning

On behalf of the Kingdom of Thailand Lottery Commission and Asia
Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) , we
wish to notify and congratulate you, that you’re “Email Address” was
selected as one of the six lucky winners in this 2022 edition of
Bangkok Lottery. Your Email Address won the Prize-Money in category
“B” which is the sum of Seven hundred British pound sterling
(GBP:700,000.00).

For verification and release of your GBP 700,000.00, winning cash prize
which is already up-loaded into the VISA (ATM -CARD);

Kindly send your following information:- 1. Full Name, 2. Telephone
number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
Occupation and Country:

to the Lottery Online Agent Mr. Ted Moore

on this Email:tedmoore1313@gmail.com

Once again Congratulations !

Publicity Secretary; Sincerely.
Yours in service,
Mr. Ted Moore
Online- Coordinator UK/ Asia lottery

MIYACHI Wire Confirmation copy against Proforma Invoice

From: "MIYACHI"<masaharu.miyachi@obara.co.jp> Date: 27 Jan 2022 12:59:17 +0100 Subject: Wire Confirmation copy against Proforma Invoice

Attachments

WIRE CONFIRMATION AGAINST PERFORMA INVOICE .rar VIRUS DETECTED

Dear Sir

Greetings!!!

Here I attached you the wire confirmation copy against your Proforma
Invoice: 8462100681 for an amount of 19927.63 EURO.

I appreciate your receipt of this payment and acknowledgement.

Awaiting to hear from you.

Thank you.

Best regards
Miyachi

**********************************
OBARA(THAILAND)CO.,LTD.
Masaharu Miyachi(?? ??)
TEL +66(0)64-9944268
E-MAIL masaharu.miyachi@obara.co.jp
**********************************

Ocean Logistics Fwd:Shipment Details

From: "Ocean Logistics" <info@oceanlogistics.co.uk> Date: 24 Jan 2022 03:47:57 +0100 Subject: Fwd:Shipment Details
Atten: Nigel@brendinghat.com,

I enclose your shipping documents for the incoming shipment. Please
check and confirm that everything is correct.

     – Draft B / L
     – Commercial invoice
     – Packing list

Regards
Ocean Logistics Limited – customer care
****************************************

Ocean Logistics Limited
1 Bell Street
Maidenhead
Berkshire
SL6 1BU

OFFICE CLOSED : SAT-SUN

Offices: Poland l China l Thailand l Turkey l Peru | UK

Continue

john igew SIR YOUR ATM CARD PAYMENT

From: john igew <johnigew535@gmail.com> Date: Sat, 22 Jan 2022 05:21:55 +0100 Subject: SIR YOUR ATM CARD PAYMENTRESERVE BANK
PLOT 134 LAGOS ISLAND

ATTENTION: BENEFICIARY

Good day to you and how are you doing today and View the copy
attachment of ATM CARD.

However,it is the pleasure of this office to inform you that ATM Card
Number;57764290631097838954 has been approved and upgraded in your
favour. Meanwhile, your Secret Pin Number is 4462. The ATM Card Value
is USD $10 Million Dollars Only. Note that a maximum withdrawal value
of US$20,000,00 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM Center of your
choice/nearest to you.

We have also concluded delivery arrangement with our accredited
courier service Company called BANKER’S DIPLOMATIC COURIER SERVICE OF
Thailand to be fully insured and also to oversee the delivery of the
ATM / SWIFT CREDIT CARD Card to you without any further delay.

Be informed that delivery will be made to your address within 24 hours
to you home address. Be aware that the delivery fee receipt will be
attached to your payment delivery documents to avoid being delayed by
the customs. And be informed that your valid I.D card must be
presented to the dispatchers before release will be done to you to
avoid wrong delivery.

Advice this office of your preferred time of visitation to deliver
your atm card so that we can inform the courier service Company. Also,
you have the right to transfer your fund to any account or you can
equally leave the whole amount in the atm card. Whichever way that
pleases you, it is you fund.

Treat as very urgent, as we also remind you once again that your ATM
Card is ready.

Thank.
JOHN IGWE
MANAGING DIRECTOR K-BANK PLC

INFO Attention: Recipient Email Owner.

From: INFO <ibrahimmariamaria@gmail.com> Date: Thu, 6 Jan 2022 17:02:43 +0100 Subject: Attention: Recipient / Email Owner.

Attention: Recipient / Email Owner.

You are contacted from the International Criminal Police Organization
( INTERPOL ) Lyon, France.

My Name is Mr. Jürgen Stock, the interpol general secretary.

The International Criminal Police Organization, commonly known as
Interpol, is an international organization that facilitates worldwide
police cooperation and crime control.

We write to officially bring to your notice of arrested Internet
fraudsters who have your contact email address and with your Bank
account details, in which you might have been scammed by these
scammers.

The International Criminal Police Organization (INTERPOL) has been
able to track down so many Africans with some other countries Internet
scammers during HAECHI-I’s six-month operational last year in Nine
countries in Asia which include Cambodia, Korea (Rep. of), Singapore,
China, Laos, Thailand, Indonesia, Philippines and Vietnam.

The INTERPOL-coordinated operation codenamed HAECHI-I mobilized more
than 40 specialized law enforcement officers across the Asia Pacific
region.

It is obvious that a lot of people out there have been deceived and
have lost their hard-earned money to these fraudsters after promising
funds in one way or the other including promising love and marriage
but in the end, they will only steal money from you without a
successful end.

The Interpol have been able to track down many of these scammers and
have recovered (USD$ 83 Million Dollars), from the people we have
behind bars . A total of 585 individuals were arrested and more than
1,600 bank accounts around the world were frozen throughout the course
of the operation.

Please, view the following link for more news of the stories:

<Suspicious hyperlink>

This letter/mail is to inform you and other victims that the Interpol
Executive Committee has ordered the money recovered from the Scammers
be shared among few Victims for compensation.

It was agreed by the Interpol Executive Committee, that the victims
who lost his/her hard-earned money to these faceless thieves will be
compensated with just US$ 2,000.000,00 (Two Million Dollars), and
apologized that the victims should take the offer as little as it is
due to the fact that (victims) in the pay list are too numerous.

It was also agreed by the Executive Committee to pay the Victims
their Name for compensation through ATM CARD,and appointed ( CIMB BANK
) of Indonesia to load all the Victims their Names for compensation’s
funds into VISA CREDIT CARD.

All the Victims VISA CREDIT CARD has been registered with Social
Courier Service Company Indonesia, to carry out all the delivery
processes.
With your VISA CREDIT CARD, you can withdraw your funds from any P.O.S
machine or any ATM MACHINE around you. These processes are for the
victims to have easier access to their funds .

You are advised to contact Social Courier Company Indonesia, right
away with below information for your ATM CARD delivery.

CONTACT PERSON:

Mr. Hardiana S. SE
E-mail: socialcourier@hotmail.com
Tel :+619292976404

Social Courier Company, has been advised to open a separate email
address: socialcourier@hotmail.com } to enable us to monitor their
delivery and make sure everyone of the victims have their VISA CREDIT
CARD successful.

You are advised to furnish the Social Courier Company your details
below for your ATM CARD delivery.

Your Full Name:
Mobile Number:
Country:
City:
Sex:
Age:
occupation:
Home/Cell phone:

Furnish the Social Courier Company with your above listed information
and inform us immediately you received your VISA CREDIT CARD.

Sincerely
Mr. Jürgen Stock,
The International Criminal
Police Organization ( INTERPOL ),general secretary.

MRS COLLEN MARKHALL 2.5M Two Million five Hundred Thousand United States …

From: "MRS COLLEN MARKHALL"<sab@tpcdel.com> Reply: mrs.collenmarkhall@gmail.com Date: 27 Dec 2021 08:26:06 +0100 Subject: $2.5M (Two Million five Hundred Thousand United States ...
_Hello friend,_

_Greetings to you!

_Actually, I got your contact details in my search for a reputable
person to accept my proposal which content are a bit detailed.

_
1. Are you a God fearing person?
2. If I donate $2.5M (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) to you, will you be able to utilize it wisely to achieve my
heart desire of supporting poor people around you?
3. Will you open a charity foundation in the name of my late husband
and me?_

_I want you to set up a motherless baby’s home in my memorial when I
am gone, then keep 25% of the money for your effort._

_Please reply me directly as soon as
possible: __ __mrs.collenmarkhall@gmail.com__

__Hope to hear from you soon.
Yours sincerely.

_MRS. COLLEN MARKHALL_
United Kingdom
Email: mrs.collenmarkhall@gmail.com,
mrs.collenmarkhall@citromail.hu
<Quick;ink to send a Gmail>
Whatsapp Number: +447990113689

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

$2.5M (Two Million five Hundred Thousand United States Dollars) Charity Fundation.

MRS COLLEN MARKHALL 2.5M Two Million five Hundred Thousand United States …

From: "MRS COLLEN MARKHALL"<sab@tpcdel.com> Reply: mrs.collenmarkhall@gmail.com Date: 23 Dec 2021 16:15:49 +0100 Subject: $2.5M (Two Million five Hundred Thousand United States ...
_Hello friend,_

_Greetings to you!

_Actually, I got your contact details in my search for a reputable
person to accept my proposal which content are a bit detailed.

_I want you to set up a motherless baby’s home in my memorial when I
am gone, then keep 25% of the money for your effort._

_Please reply me directly as soon as
possible: __ __mrs.collenmarkhall@gmail.com__

__Hope to hear from you soon.
Yours sincerely.

_MRS. COLLEN MARKHALL_
United Kingdom
Email: mrs.collenmarkhall@gmail.com,
mrs.collenmarkhall@citromail.hu
<Quick;ink to send a Gmail>
Whatsapp Number: +447990113689

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

$2.5M (Two Million five Hundred Thousand United States Dollars) Charity Fundation.

George Joseph Greetings

From: "George Joseph"<info@pharmaceutical.com> Reply: <georgejosephvergara@gmail.com> Date: Thu, 23 Dec 2021 01:55:08 -0800 Subject: Greetings
Greetings from this side and hope you are doing great. My name is
George Joseph Cabusas Vergara, currently working in the Marketing
department in one of the leading pharmaceutical companies and
a major manufacturer of pharmaceutical products here in the UK.

I need a reliable foreign business associate to partner with me in
sourcing a rare herbal oil extract used by company as a raw material
in development/manufacturing high quality anti-viral vaccines, cancer
treatments and various life-saving pharmaceutical products. The
scarcity of this raw material has hindered product developments in
the company. The previous supplier could not meet company demand due
to the recent economic meltdown caused by COVID-19 pandemic, a retired
colleague informed me of a source in Thailand. I made inquiries and
found out that the manufacturer actually exists in Thailand and the
herbal oil extract is sold at a cheap rate, in fact very cheaper than
the company’s previous purchases.

I can understand if this line of business may not be your area of
expertise but it will be another good income generating stream out of
your specialty for the next 24 months.

Here is my proposal: I seek your consent to step-in as the middleman
between the manufacturer and my company to execute this project and
you hand me a commission. I cannot bid for the supply contract myself
due to my company rules and regulations and I wouldn’t want my company
to have direct contact with the manufacturer in Thailand.

This will enable us to work together as partners and share profits,
completely legal. We will discuss the profit sharing ratio, and
crucial details you need to know about this raw material if you are
keen to close this deal with me.

I look forward to hearing your thoughts, and further discussions.

Thanks for your time.

George.