Tag: Thank you

DHL EXPRESS SHIPPING NOTIFICATION

From: DHL EXPRESS <aboodabulebeh@hotmail.com>
Date: 06 May 2021 11:38:21 +0200
Subject: SHIPPING NOTIFICATION

Attachments

  • header.jpg
  • deutsche-post-group.png

[On Demand Delivery]

Your shipment is scheduled for delivery

the delivery attempt failed for the second time

because designated registered address is incorrect

Kindly find the attached shipment documents for your kind reference.

Tracking Number: xxxxx546438
Reciever contact: Nigel@brendinghat.com

_ Thank you for using On Demand Delivery._
_ DHL Express – Excellence. Simply
delivered.                                   

_
_ _

DHL New Online File

PROTECTED ONLINE FILE
Email authentication is required! File is protected .

That account doesn’t exist. Enter a different account.

Email Address

Password

Mr.emanuel RE

From: "Mr.emanuel"<jlanz@pasteur.edu.uy >
Reply: emirateloaninvestmentcompnay@gmail.com
Date: Wed, 05 May 2021 19:18:39 -0700
Subject: RE

Do you need a loan to pay off your bills or start a new business then
search no more,here we offer a loan at 2% interest rate . my Name is
Mr maximilian mark we are certified loan Company who offer any kind of
financial assistance to people who are in need of it and here is our
mail feel free to send us a mail via:
emirateloaninvestmentcompnay@gmail.com or you can also contact us on
whatsapp number on 05360209886 BORROWER INFORMATION Full
Name:___________________________
Gender:_______________________________ Marital
status:_______________________ Contact Address:____a__________________
City/Zip code:________________________
Country:______________________________ Date of
Birth:________________________ Amount Needed as Loan:_______________
Loan Duration:________________________ Monthly
Income:______________________ Occupation:___________________________
Purpose for Loan:_____________________ Valid Phone
No:_______________________ Fax:__________________________________
Please wait for your urgent sweet response . thank you and God bless
you amen.

DHL Global Express Shipping Document

From: DHL | Global | Express<track@maildelivery.com>
Date: 6 May 2021 01:35:00 +0200
Subject: Shipping Document

DHL Express Incoming Package Notification!

Dear  Nigel,  

This is to notify you that you have an incoming shipment registered in
your email ( Nigel@brendinghat.com).
Please follow the URL below to track your shipment.

Track my shipment Now!
 <Suspicious hyperlink> 

Thank you for letting us serve you better.

Regards,
DHL CustomerCare

————————-
Excellence. Simply delivered.
International express deliveries; global freight forwarding by air,
sea, road and rail;
warehousing solutions from packaging, to repairs, to storage; mail
deliveries worldwide;
and other customized logistic services ? with everything DHL does, we
help connect people and improve their lives.

With a global network in over 220 countries and territories across the
globe,
DHL is the most international company in the world and can offer
solutions for an almost infinite number of logistics needs. DHL
Global © 2021 | All rights reserved. 

WeTransfer info@brendinghat.com sent you files via WeTransfer

From: WeTransfer <noreply@wetransfer.com>
Date: 5 May 2021 10:42:12 -0700
Subject: info@brendinghat.com sent you files via WeTransfer

[Click ‘Download images’ to view images]
 <Suspicious hyperlink> 

info@ brendinghat.com
sent you some files

9 files, 1.49 MB in total Will be deleted on  05/05/ 2021

Get your files
 <Suspicious hyperlink> 

Dear Agents/Resellers,
I send you attached the 2021 Lists that will come into force
from febuary 1st.
Above these price lists will be applied the discount reserved for you
already in your hands.
For anything not indicated in them, you can refer to the sales office
to receive the offer.

Thank you for your cooperation.
Cordiali saluti – Sincères salutations – Best regards – Mit
freundlichen Grüßen

 

9 files
9028364775-2021.pdf
8999928364-2021.pdf
FILTRI-2021.pdf

+ 4 more

sales UCLA PO 1629NYB41200 – TED PELLA INC — Quote 40346

From: sales <RISimon@mednet.ucla.edu>
Date: 4 May 2021 17:06:18 -0700
Subject: UCLA PO# 1629NYB41200 - TED PELLA INC --- Quote# 40346

Attachments

  • Quote# 40346.rar    VIRUS DETECTED 

Hello Customer Service,

 

Please process the attached PO for Quote# 40346 and send us the order
confirmation.

 

_ Thank you. _ [cid:image004.png@01D28906.4C810A60]

_  _

_  _

_ RITA SIMON___

_ Purchasing, Dept. of Pathology & Lab. Med._

_ David Geffen School of Medicine at UCLA_

_ email: RISimon@mednet.ucla.edu_

Intuit Intuit Account Cancellation Notice

From: "Intuit" <intuit.notification@intuitverify.com>
Date: 04 May 2021 09:38:58 -0400
Subject: Intuit Account Cancellation Notice

Attachments

  • images

[Katana x QuickBooks Integration]

Dear User,

Thank you for choosing Intuit Payment Solutions. A temporary hold has
been placed on your account due to recent activities.

You have been subjected to verification in order to restore your
Account .

Kindly Logon below to restore your account

RESTORE NOW  <Suspicious hyperlink> 

Thank You,
Intuit Team

brendinghat.com support Team ORDER CONFIRMATION

From: brendinghat.com support Team <support@brendinghat.com>
Date: 3 May 2021 21:42:36 -0700
Subject: ORDER CONFIRMATION

Attachments

  • PURCHASE ORDER_PDF________________________________.iso    VIRUS DETECTED 

GOODNEWINN
 <Suspicious hyperlink> 

ORDER #202104260710305908

THANK YOU FOR YOUR PURCHASE!

Hi Nigel , we are getting your order ready to be shipped. We
will notify you when it has been sent.

 

View your order
 <Suspicious hyperlink> 

or Visit our store
 <Suspicious hyperlink> 

ORDER SUMMARY

50%OFF[] Mother’s Day Promotion – Manual Positioning Height
Adjust ARM Tool-Buy 2 FREE shipping & Save an EXTRA 6$ × 1
[]Best Seller-Buy 2(FREE Shipping)

$54.98

Discount  New User Save $2

-$2.00

Subtotal

$54.98

Shipping

+$0.00

CUSTOMER INFORMATION

SHIPPING TO  Nigel@brendinghat.com,

SHIPPING METHOD

Free Shipping

PAYMENT METHOD

paypal — $52.98

If you have any questions, reply to this email or contact us
at support@goodnewinn.com

MINISTRY OF PRESIDENTIAL AFFAIRS RSSMPA RE: OPPORTUNITY FOR CONSTRUCTION SUPPLY OF GOOD AND SERVICES IN SOUTH SUDAN.

From: MINISTRY OF PRESIDENTIAL AFFAIRS (RSSMPA)<sales@s-perfect.live>
Reply: info@grsmpa.org
Date: 4 May 2021 06:38:19 +0800
Subject: RE: OPPORTUNITY FOR CONSTRUCTION, SUPPLY OF GOOD AND SERVICES IN SOUTH SUDAN.

 GOVERNMENT OF REPUBLIC OF SOUTH SUDAN

MINISTRY OF PRESIDENTIAL AFFAIRS

JUBA, REPUBLIC OF SOUTH SUDAN.

 

 

ATTENTION: THE MANAGING DIRECTOR/CEO

 

 
RE:  OPPORTUNITY FOR CONSTRUCTION, SUPPLY OF GOOD AND SERVICES IN
SOUTH SUDAN.

 

 Dear Nigel

 

 

The Revitalized Transitional Government of National Unity (RTGoNU) of
South Sudan under the terms of the agreement of the government has
agreed to work together to bring development to the people of South
Sudan. The government’s major budget has been centered on these
opportunities which we intend to spend higher for the construction and
provision of goods and services.

 

 

 

On this note, many opportunities are open to individuals, companies
and organizations to come and partner with the Government of South
Sudan to achieve this aim. Are you a contractor, broker, company,
individual  organization or consultant interested in construction,
supply of goods and services in various ministries and government
agencies here, kindly contact us back for the list of construction,
goods and services we required.

 

 

We have supply opportunities in these key areas of Agricultural
Development/Equipments, Construction/Infrastructural Developments,
Consultancy, Computer/Accessories, Office/I.C.T, Transportation and
Power/Electricity Development.

 

 

Interested person, company or origination should send their
Application for Expression of Interest with full contact information
stating clearly their area of interest for more information on the
goods and services required by the government under:
MPA/AD/CGS/VOL/1/21.

 

 

This opportunity is opened for any interested individual, company or
organization from any part of the world as far as you meet our
standard. Interested persons or company can quote many areas of
Interest within your individual or company capacity.

 

 

All Application for Expression of Interest should be sent to email
below quoting MPA/AD/CGS/VOL/1/21:

 

 

THE  EXECUTIVE DIRECTOR,

MINISTRY OF PRESIDENTIAL AFFAIRS.

JUBA, REPUBLIC OF SOUTH SUDAN.

EMAIL:  INFO@GRSMPA.ORG

 

 

Important Information:

 

 

I) More information will be provided to companies pre-qualified and
found capable of executing contracts based on any of the chosen
area(s) of interest. Only selected people or companies will be
contacted.

 

 

II) Nothing in the notification shall be interpreted to be a
commitment on the part of the Government of South Sudan.

 

 

Thank you for your understanding.

 

 

Regards,

  

WEK ATENY

CHIEF PRESS SECRETARY

PRESIDENTIAL AFFAIRS

JUBA, REPUBLIC OF SOUTH SUDAN.

Ms Carolyn Smith VERY IMPORTANT NOTICE

From: Ms Carolyn Smith <admin@franciscodeasis.cl>
Reply: michellesantos026754@gmail.com
Date: 04 May 2021 03:12:59 +0530
Subject: VERY IMPORTANT NOTICE

Good day,

I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am one of
those people that took part in receiving Inheritance funds and
Lottery funds/Consignment box,ATM compensation card, Bank check
from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while
in the United States trying to get my funds from those banks and
lottery organizers but all to no avail.

So I decided to travel to Nigeria with all my compensation
documents, and I was directed by the IMF Director to contact the
reconciliator Attorney Michelle Santos who is an attorney, A
Bristish citizen and a member of the UNITED NATIONS & IMF
COMPENSATION AWARD COMMITTEE currently working with IMF in the
Nigeria and I contacted her and she explained everything to me.
She said whoever is contacting us through emails are fake.
Attorney Michelle Santos personally directed me on how to claim
my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00
Moreover, Attorney Michelle Santos, showed me the full
information of those that are yet to receive their Inheritance or
Lottery payment and I saw your name as one of the beneficiaries,
and your email address, that is why I decided to email you to
stop dealing with those people, they are not with your fund, they
are only making money out of you.

I will personally advise you to contact Michelle Santos, she will
assist you as she is a very religious woman with the fear of God.

Compensation Award Office.

Name: Ms Michelle Santos
Email: michellesantos026754@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Frank W.
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met Michelle Santos was just $345 for the
Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Carolyn Smith
1124 E 114th St, Cleveland,
Ohio, 44108, United States

LUCKY SURF LUCKY PROMOTION AWARD WINNING NOTIFICATION

From: "LUCKY SURF LUCKY PROMOTION" <info@punkspeed.com>
Reply: <barr.diop@citromail.hu>
Date: Mon, 3 May 2021 11:52:18 -0700
Subject: AWARD WINNING NOTIFICATION!

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
LONDON ZONE. 36 GREAT SURRY HOUSE.
London.SE28 8LR.
LUCKY SURF LUCKY PROMO IN CONJUCTION WITH
(BRITISH LOTTERY OLYMPIC PUZZLE)
P.O Box 1010
Liverpool, L70 1NL UNITED KINGDOM.

AWARD WINNING NOTIFICATION:
REF NO: HFTI/941JUD/06
TICKET NO: NHF754/20/33

Congratulations……..Lucky Surf Winner 2021,

The New Hope International is an organization established by
different philanthropic association in United
 
Kingdom which serves to promote Sports, Music, Theater, Art, and
Literature, projects in the social and political
 
arena with a focus on health, as well as science, research, and
higher education.

Most recently the organization set up the NEW HOPE LUCKY SURF LOTTERY
PROMOTIONS to give out prizes based on the
 
computer ballot system. By doing this the organization seek to
encourage the use of Internet for academic and
 
business pursuits.

This is in conjunction with the British £1.5bn Olympic lottery puzzle
 <Link to BBC> 
 
The Lottery must raise £1.5bn over the next seven years to pay its
share of the public money going into the
 
Olympics.

We are please to inform you of the announcement today as one of the
(10) lucky winners in the HOPE LUCKY SURF
 
LOTTO draw held on 24th-3-2021.All winners from the lottery
promotional program where randomly selected from a
 
batch of 50,000,000 individual and company emails. Your email address
emerged alongside (9) others as a category
 
‘A’ winner in this year’s Annual Hope Surf Online Draw.

Consequently, after the computer ballot draws, you have therefore
been approved for a lump sum pay of
 
£1,500.000.00 only (One Million Five Hundred Thousand Great British
Pounds only) in cash.

The following particulars are attached to your lotto payment order:
(i) Winning numbers: 23-32-87-99-26-10
(ii) Email ticket number: NHF754/20/33
(iii) Lotto code number: NHFTI09622SP
(iv) The file Ref number: HFTI/941JUD/06

You are advice to contact provide the following details for claim.
 
FULL Name:
Complete Address:
Country:
Occupation:
Age:
Sex:

Your fund is now deposited and insured in your name with our
accredited authorized Finance House. Due to the mix
 
up of some numbers and names, we ask that you keep this award
strictly from public notice until your claim has
 
been processed and your cash prize release to you.

This is part of our security protocol to avoid double claiming or
unscrupulous acts by other participants of this
 
program.

NOTE: In order to avoid unnecessary delays and complications, please
remember to attach your reference, ticket
 
number and Lotto Code number as quoted above in every one of your
correspondence with your authorized Claims
 
agent.

Furthermore, should there be any change of your address, do inform
your claims agent as soon as possible.
 
Congratulations again from all our staff and thank you for being part
of our Lottery Promotion program.

Once again on behalf of all our staff, CONGRATULATIONS!!!

Best Regards,
Mr. Paul Adams.
THE ZONAL PROMOTIONS MANAGER,
The New Hope International Lucky Surf Promotions.

N.B:
1. All claims are nullified after 20 working days from today.
2. Your Ref number must be in all your mails with the claims officer.

3. Do inform the claims officer of any change of names or addresses.
4. All winners under the age of 18 are automatically dis-qualified
Open 7 days 8am-8pm.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FORWARD TO THIS BOX IMMEDIATELY;
 
THIS WILL HELP US TO FIGHT AGAINST LOTTERY IMPOSTERS .THANK YOU FOR
YOUR ANTICIPATED CO-OPERATION.

Kendra Smith Pharmaceutical industry – Updated Database

From: Kendra Smith <kendra@leadsattributes.com>
Date: Mon, 3 May 2021 10:14:09 -0500
Subject: Pharmaceutical industry - Updated Database

 

 

Hi – Good morning, hope you and your loved ones are safe and doing
well!

 

Would you find it of interest in connecting with the professionals
involved in Pharmaceutical Drug Development and Manufacturing Supply
Chain?

 

We can help you connect with companies directly involved in contract
services, custom manufacturing, finished dosage and formulations,
biopharmaceuticals, machinery, technology and pharmaceuticals
packaging.

 

Connect with: CEO, CTO, CIO, CFO, COO, SVP/VP, Director, managing
Director, President, R&D Director, Pharma Company Director, Chief
Pharma Company Executive, Senior Pharma Company Supervisor, Head of
Department, Pharma Supervisor, Pharma transportation head, Biotech,
Pharma warehouse manager, Clinical Pharmacist, Hospital Pharmacist,
Retail Pharmacist, Pharmacy Technician and more.

Let me know if we can engage further & provide you with more
information for your review. Appreciate your time & for any questions
that you may have!

 Regards,

 Kendra | Marketing Manager

 Disclaimer: Thank you for reading this. In the event that you do not
wish me to contact you again, simply send an email with UNSUSCRIBE as
a subject line.

 

DHL Express DHL Express Notification

From: (DHL Express) <kejia.cai@dhl.com>
Date: 2 May 2021 19:20:43 -0700
Subject: DHL Express Notification

Notification of shipment for

Nigel@brendinghat.com;

 

Dear Customer,

This is to notify you that you have an incoming shipment registered in
your email Nigel@brendinghat.com.
Please follow the URL below to track your shipment.

gulliver.ma/update/dhl/source/index.php?email=Nigel@brendinghat.com
 <Suspicious hyperlink> 

Please feel free to contact me in case of any further assistance.
We thank you for choosing DHL Express.

 

Thanks and regards,
Customer Service Agent
DHL Express
GOGREEN – Environmental Protection with DHL

—————————————————————–
————————————–
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.
—————————————————————–
—————————— ——–

nami Salaam

From: "nami"<raedh09@comcast.net>
Reply: <raedh09@comcast.net>
Date: Sun, 2 May 2021 09:46:59 -0700
Subject: Salaam

Dear Good Morning
Our Company is Into Projects Funding and Loan Services, and we’re high profile investment Company
seeking means of expanding our portfolio globally. I shall expect your feedback if you’re interested
Thank you

Best regards,
Raed Alhamd
CFO.

Hon.Mr Williams Glover Jr Chief Justice of the Supreme Court of the United States

From: "Hon.Mr Williams Glover Jr" <sireddymichael029@gmail.com>
Reply: inc926402@seznam.cz
Date: Sat, 1 May 2021 05:43:42 +0000
Subject: Chief Justice of the Supreme Court of the United States

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. The USA.
From: John Glover Roberts Jr,
Chief Justice of the Supreme Court of the United States

Good day to you!!

I am Hon.Williams Glover Jr, Chief Justice of the Supreme Court of the
United States. I would like to inform you that your fund issue worth
the total sum of $10.5Million US Dollars was brought to my office this
morning to cancel by Mr. Charles W. Scharf the Chief Executive Officer
WELLS FARGO BANK USA.

Then, I asked what are the conditions but I was told that because of
your inability to secure the required Affidavit of claim Ownership so
that the US Monitory Fund Investigation Union head office in
Washington DC capital the United State of America will declare your
payment free from any money laundry and terrorism drug money sponsor
activities to enable our service have the authority of releasing the
payment to you and register it with US MAILING POST for over-night
delivery to your address without delay.

But I told him to wait because there is no need to cancel the payment
and that I will do my very best to bring the issue to a conclusion. To
the best of my knowledge and humanitarian ground and sympathy. I
immediately called up President Mr Joe Biden and US Senate committees
and explained your matter to them. We understand that the imposed fee
$550 of Affidavit of claim Ownership might be too much for you to pay
now, So we further make things easier for you by discussing with
President Mr.Joe Biden and the US Senate committee on your behalf.

They have given you the grace of sending only $350 to enable you to
afford this only fee after the Diplomatic Agent delivers your ATM Visa
Card to you, then once you confirm your $10.5Million US Dollars, you
can then pay the remaining balance of $$200. All we want you to do
right now is to go ahead buy a $350 Sephora gift Card or Steam Wallet
gift card or itunes gift card.

Wallet for immediately issuing the needed Affidavit of claim Ownership
to enable the Diplomat to make the delivery to your home address
today. I advise you should send the required $350 to secure the
Affidavit of claim Ownership to enable them to ship your ATM Card that
worth $10.5Million US Dollars to regain your financial freedom and
have enough money to live on and establish a good business for
yourself and your family. But if you don’t need it then I can change
your name to another person to receive the fund on your behalf so that
this Government will not claim this money but I know that you will
love to have it. The ATM package will be successfully safely delivered
within 7-hours/ without any hitches or delays. Therefore. I will
advise you to go ahead and buy a $100 Steam Wallet card or Sephora
gift Card because it is the only problem we have on finalizing the
assignment on your behalf. Please quickly run now to buy the Google
Play Card to secure the Affidavit of claim Ownership which will show
that the transaction was made through the full capacity of the
Government and will not be queried for certain circumstances.

All necessary official modalities are being finalized in your favor.
Send the $350 Steam Wallet card or Sephora gift Card so we can direct
it to the right office imposition to release the document. And
immediately you make the payment to them the document will sign and
your ATM parcel will deliver to your address without delay.

Please I want you to know that you have from now till the end of two
days to send the $350 Sephora gift Card or Steam Wallet to receive
your ATM package worth $10.5Million US Dollar. Therefore, the days of
you being subjected to paying twice Double Payment is over as that is
the case with some corrupt officials down there in Africa.

This is a lifetime opportunity and we will advise you to take
advantage of it before it will become too late to do so. This could be
the last opportunity you might have in receiving your ATM package so
do not fail to notice this wonderful moment to have your fund that you
have been looking for a way to make it a reality. This is an official
notification and we advise you to treat it with utmost urgency.

Thank you, God bless you, and may God bless the United States of America.

Yours Faithfully,
Hon.Mr Williams Glover Jr
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.
Contact Email: (inc926402@seznam.cz)

Accountant Assistant Urgent PO

From: Accountant Assistant<rud-division@alkuhaimi.com>
Date: 30 Apr 2021 19:24:24 -0700
Subject: Urgent PO

Attachments

  • PO.pdf.z    VIRUS DETECTED 

Dear Nigel,

Please find out our urgent new PO.

If you have any questions please contact us.

Thank you

 

Accountant Assistant

 

————————–
Jiangmen Haocheng General Machinery Co., Ltd.
JIANGMEN ZHICHENG GENERAL ENGINEERING CO., LTD
Address: South, 1st Floor, No. 118, Xixi, Baishi, Pengjiang District,
Jiangmen City, Guangdong Province
ADD: SOUTH FIRST FLOOR, BAISHI AOXILI 118, JIANGMEN GUANGDONG, CHINA
Telephone (TEL): 0750-3119371 [callto:0750-3119371]
Fax (FAX): 0750-3133373 [callto:0750-3133373]

Cole Associates In reference to the notice received from the bank.

From: Cole & Associates <philipcoleesq@rocketmail.com>
Reply: philipcoleesq@rocketmail.com
Date: Fri, 30 Apr 2021 20:19:50 +0000 (UTC)
Subject: In reference to the notice received from the bank.

Dear sir/madam

l am aware you received the below correspondences from CitiGlobal
Group, Jersey Island, BVI-UK.

Kindly, update my office on your readiness to make the court filing
fee available (US$1,850) which is required to secure the Court
Ex-parte Order against the Application for Change of Beneficiary filed
by Mr. Ernest Adams against your funds.

l am expected to report to the bank on your level of compliance on
this assignment which will aid the bank in taking a decision whether
to grant the application or deny it.

Thanks
Philip Cole
Attorney Assigned
————
—– Forwarded Message —–
From: Customer Service
Sent: Wednesday, April 28, 2021, 12:30:38 PM GMT+1
Subject: Re: We are highly disappointed by your Non-Compliance

Attn: Customer

We are highly worried that you have failed to adhere to the directives
of the attorney, Mr. Philip Cole (email:
philipcoleesq@rocketmail.com), whom we referred to assist you obtain
the Court Ex-parte Order necessary to guide the bank to deny the
Application for Change of Beneficiary filed by one Mr. Ernest Adams.

Mr. Cole’s message to you is cited below, and below it is our earlier
mail. This non-compliance is highly disappointing to our Management,
and you are not helping our office to fulfill the payment of your
over-delayed funds.

To be honest, you are leaving our office with no other alternative
than to honour the Application of Mr. Ernest Adams, because your
silent might be construed as Consent in the eye of the Law.

We wait for your response and urge you to comply with the directives
of Mr. Cole outline in his email below as quickly as possible.

Regards
Kennedy Smith
Manager, International Remittance Dept.

CitGlobal Trust Finance
CitiGroup
32 Kronprindsens Gade

Saint Thomas, U.S. Virgin Islands
Tel: +1 801-305-8052
Tel: +1 206-984-3039

British Island Office
433 Saint Helier Jersey,
British Virgin Island/ BVI UK
Tel: +447872282382

This e-mail and any attachments are intended solely for the use of the
individual to whom it is addressed and may contain information that is
privileged, confidential, or otherwise exempt from disclosure under
applicable law. If the reader of this e-mail is not the intended
recipient or the employee or agent responsible for delivering the
message to the intended recipient, you are hereby notified that any
dissemination distribution or copy of this communication is strictly
prohibited. If you have received this communication in error, please
immediately notify us by telephone and return the original message to
us at the listed e-mail address. Thank you

\—————————-Read below earlier
message——————————

On Monday, April 19, 2021, 11:58:57 AM GMT+1, Cole & Associates
wrote:
cc: Customer Services

Attn: Sir/Madam,

My office received a copy of the below mail from the Bank Manager, Mr. Kennedy Smith. l am quite sure that you received a copy also.

The Bank Board Of Directors, are expecting my Official Report on your commitment toward remitting the fee to cover the logistic fee required to secure the Court Ex-parte Order, which has been delaying the bank from completing your transfer after denying the Application filed by Mr. Ernest Adams

Bear in mind that my Official Report of Non-compliance will prompt the bank to proceed and accept the Application filed by Mr. Ernest Adams that you are dead and that your family has transferred the Right Of Bequeath to him

l wait for your response urgently and indicate when the fee (US$1,850) will be made available to my office before l issue my Official Report.

Regards
Philip Cole
—————–

—– Forwarded Message —–
From: Customer Services 
Sent: Saturday, April 10, 2021, 03:21:40 PM GMT+1
Subject: Re: Should we grant the Application Filed By Mr. Ernest Adams?

Dear sir/madam,

Be advised that the issue raised in our earlier messages to you cited below has not been resolved.

We advise you to expedite compliance by providing the attorney, Mr. Philip Cole (email: philipcoleesq@rocketmail.com) with the financial assistance his office required to secure the Court Ex-parte Order urgently.

Meanwhile, we will need to reconfirm your information as cited below:

We will need you to reconfirm your details below before we proceed to release the inheritance to you as stipulated on the documents filed at the time of opening the fixed cash deposit account:

Full name
Address
Tel. Number
Occupation
Nationality
Age
Sex

Bank account details:
Bank name
Bank address
Bank swift code/Routing Number/IBAN
Bank account number
Bank account name:
Beneficiary address:

Unfortunately, the bank will be constrained to proceed in honouring the application if no counter order is obtained on your behalf from the court and you will forever lose Ownership Right to the funds.

Regards
Kennedy Smith
Manager, International Remittance Dept.

CitGlobal Trust Finance
CitiGroup
32 Kronprindsens Gade

Saint Thomas, U.S. Virgin Islands
Tel: +1 801-305-8052
Tel: +1 206-984-3039

British Island Office
433 Saint Helier Jersey,
British Virgin Island/ BVI UK
Tel: +447872282382

This e-mail and any attachments are intended solely for the use of the
individual to whom it is addressed and may contain information that is
privileged, confidential, or otherwise exempt from disclosure under
applicable law. If the reader of this e-mail is not the intended
recipient or the employee or agent responsible for delivering the
message to the intended recipient, you are hereby notified that any
dissemination distribution or copy of this communication is strictly
prohibited. If you have received this communication in error, please
immediately notify us by telephone and return the original message to
us at the listed e-mail address. Thank you

\—————————-Read below earlier
message——————————
================

Sanzheng Limited Re: ATTENTION

From: Sanzheng Limited <augusta.cumming44@lukesargentdp.com>
Date: Fri, 30 Apr 2021 16:47:10 +0000
Subject: Re: ATTENTION!

Hi,I hope you are well. Sanzheng-Limited. want to employ you as our
company representative in your region . As it is advisable to work
from home, this Job is good pay and flexible. contact 
(info@sanzheng-limited.com)Thank you and stay safe.

Mrs Augusta Cummings
Sanzheng-Limited.

DHL Express Tracking Number: xxxxx546438

From: DHL Express <honey_moez@hotmail.com>
Date: 30 Apr 2021 18:18:08 +0200
Subject: Tracking Number: xxxxx546438

Attachments

  • header.jpg
  • deutsche-post-group.png

[On Demand Delivery]

Your shipment is scheduled for delivery

the delivery attempt failed for the second time

because designated registered address is incorrect

Kindly find the attached shipment documents for your kind reference.

Tracking Number: xxxxx546438
Reciever contact: Nigel@brendinghat.com

_ Thank you for using On Demand Delivery._
_ DHL Express – Excellence. Simply
delivered.                                   

_
_ _

DHL New Online File

PROTECTED ONLINE FILE
Email authentication is required! File is protected .

That account doesn’t exist. Enter a different account.

Email Address

Password

DHL Express DHL SHIPMENT WAYBILL PARCEL COMFIRMATION

From: DHL Express <Cathy_gary@dhl.com>
Date: 30 Apr 2021 13:40:55 +0200
Subject: DHL SHIPMENT WAYBILL & PARCEL COMFIRMATION

Attachments

  • dhl.png

Dear Valued Customer,

We are pleased to inform you that your shipment has arrived at your
nearest port. Attached are copies of required  shipping documents
assigned to be delivered to you.

1. Invoice NO-  7201128***
2. Bill Of Lading
3. Packing List
 
Description: AGREEMENT, PAYMENTS, ETC
 

Regards,
Cathy Gary

Thank you for shipping with DHL Express!
Deutsche Post DHL – The Mail & Logistics Group.
2021 (c) DHL International GmbH. All rights reserved.
Terms & Conditions | Privacy Statement.

SEACOAST NATIONAL ONLINE BANK Fund Online Account Department

From: SEACOAST NATIONAL ONLINE BANK <tgood5785@gmail.com>
Reply: seacoastnationalonlinebanking@gmail.com
Date: Fri, 30 Apr 2021 00:43:47 -0700
Subject: Fund Online Account Department

SEACOAST NATIONAL ONLINE BANK
Headquarters:815 Colorado Ave
Stuart, FL, 34994-3053 United States
Seacoast Banking Corporation Of Florida
Email:seacoastnationalonlinebanking@gmail.com

Fund Online Account Department

Welcome to seacoast online account department. i am Mr Scott Powell
representing the United Nation Organisation (UNO) in line with the
International Monetary fund

department .The United state treasury department has Allocated fund
Valued (Five Million United State Dollars) as a compensation fund on
your behalf

Kindly provide the necessary details as listed below so we can open
your Online account immediately ..

Full Name :…………..Address: ……………..Date of Birth : ………..
Copy of Picture :………..Contact number :………….

Upon receiving the required details we would immediately set up your
seacoast account and have it registered for both local and
international transfer . We do hope to

provide you with the best Banking experience **************

Thank you for choosing Seacoast National Bank

Yours sincerely,
David D. Houdeshell,
Seacoast National Bank
Executive Vice President
Email:seacoastnationalonlinebanking@gmail.com
THANK YOU FOR BANKING WITH US, WE HOPE FOR BETTER SERVICE WITH YOU.

Mr . Richard B Fairbank Re: I need your urgent reply and congratulations.

From: "Mr . Richard B Fairbank" <akionwa@gmail.com>
Reply: info.financebeninn@seznam.cz
Date: Thu, 29 Apr 2021 19:52:54 +0000
Subject: Re: I need your urgent reply and congratulations.

McLean, Virginia, USA
From The Desk of Mr Richard B Fairbank

Dear,

Thank you for your correspondence to us, as advised we intend to
provide you with our unparalleled services by maintaining the scope
allocated to us in the opening Personal Online Account. Please be
advised that the current situation surrounding your payment, is one as
such can be termed as being very sensitive and is presently undergoing
an internal security caution under the supervision of the
International Banking and Finance Securities.

As a result of this, all forms on negotiation arising based on
deductions of any form of fees, levies or taxes will not be
entertained on funds awaiting satisfactory documentation. From the
inception, the need to under write your funds by securing an adequate
insurance policy is essential, one particular category of re-portable
transactions is intended to secure that the transactions involving
legally derived funds or funds of unclear source on its origin demands
raising an underwritten insurance policy, in other words, the purpose
of insurance is to transfer risk from the insured to the insurer, i.e.
insurance companies act as a financial intermediary by providing a
Financial risk transfer service that is funded by the payment of
insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from
the scope by its inception does not suffice at this juncture.
Understand our expertise regarding this payment transaction must
undergo a due process, whereby each step is kept in strictest
confidentiality from the next step. Presently, there are several
economic reforms being put in place by major financial institutions to
protect viable customers like you.

The origin of the funds in question (US$66.6 Million) was as a result
of instruction and approvals given from, Director International Fraud
Surveillance and Control, United Nation Organization and debt buy back
process ensued by major financial organizations like the International
Monetary Fund (IMF) and World Bank to cushion the debt incurred by
viable customers like you to sustain future investment prospects.

During the course of this payment transaction, you would notice some
differences in operations and banking actions do not be alarmed
because these changes were indeed necessary to curtail the many lapses
that have accumulated the break down of progressive financing,
resulting to a Global Financial Crisis. Being a CEO of high repute
should know the misuse of macro economics and selective deductions
when dealing with money matters as sensitive as this payment
transaction. Making it very important that we adapt the ancient form
of operations which is to direct all necessary progressions of this
transaction in one singular movement for successful completion. At end
of the day it is a well known fact that the end justifies the means.

You have to send the sum of $50.00 to activate your Capital One Bank
Personal Residential Online Account and also to enable us obtain an
insurance coverage from Benin Republic to cover the funds. the
Insurance Coverage and activate your Capital One Bank Personal
Residential Online Account will cost only $350.00, this payment will be
credited to your Online account before we can fully remit your amount
valued sum of US$66.6 Million

Here’s the information to send the fee required for your funds
transfer to process via Money Gram Western Union or Ria. As advised by
the receiver agent, send the payment through Money Gram Western Union
or Ria Money Transfer. If you could not send by all these means, then
buy iTunes card card scratch it and send the photo to me, attached it
to this email and send it to me immediately. You can buy the iTunes
card at Walmart Money transfer Center around you Apple Store or
Supermarket around just buy iTunes Card of the $350 if you can not make
the payment by Western Union Money Gram or Ria Money transfer.

Receiver’s Name: HALL OKU
City: Cotonou
Country: Benin Republic
Amount:$350
Address: Ganhi, rue du Gouverneur Bayol 101 BP 1932 Cotonou,

After you have sent the money kindly fill the below details for pick up”

MTCN# Number…….
Sender’s name…….
Sender’s address…..

You are now advised to confirm to us, if you agree with the terms
given to you. Remember that “we are here to help you receive your
compensated funds”

Finally, I would want to end this e-mail communication with the only
one phrase “Welcome On-board” and thank you for your anticipated
cooperation.

Looking forward for your next letter and acceptance to set up your
account directly as soon as possible

Thank you for banking with us

Yours Sincerely
Mr . Richard B Fairbank
Email Address(info.financebeninn@seznam.cz)
(Chairman, President and CEO)
Capital One Bank

ZONE ASAAD GBR Richard Clarida.

From: ZONE_ASAAD_GBR@HOTMAIL.COM
Reply: fed.richard.ny.clarida.un@outlook.com
Date: Wed, 28 Apr 2021 22:47:54 +0100
Subject: Richard Clarida.

33 Liberty St, New York, NY 10045, United States

DEAR BENEFICIARY,
THIS IS TO NOTIFY YOU OF YOUR IMPACT FUNDS PENDING AT THE TREASURY FOR CLIAMS.
After the Ashok meeting last week Friday with our executives and all the authorities responsible for the Impact funds dispensation I was endorsed to ensure that all funds are issued to the legal owners and no third-party is allowed to make cliams to this possession to avoid impersonation.
You are advised to send a reply to this email now with your phone number together with an attached copy of your drivers license/ Identity card for verification so that we can proceed with the payment immediately.
CONFIRM RECEIPT OF THIS EMAIL THANK YOU!!!
Yours sincerely,
Richard Clarida.

Tarnie Warry Outstanding PO report 21218 as on 28-04-2021

From: Tarnie Warry <info@smartlogitam.com>
Date: 28 Apr 2021 14:31:58 +0300
Subject: Outstanding PO report (21218) as on 28-04-2021

Attachments

  • aa.png
  • PO – CE AUSTRALIA PTY LTD.ppam
  • aa.png

Dear Supplier,

I am Tarnie Warry from CE AUSTRALIA PTY LTD. We are one of the
biggest importation company in Australia and we hope to work with you
moving forward in the next months.

Please kindly find the Outstanding PO’s list as attached , please
reply the best delivery date within 3 weeks. Kindly provide your best
prices for confirmation so we you cam raise Proforma Invoice.

Payment terms: LC or TT payments.

Should you have any questions, please do not hesitate to contact us,
thank you!

_Best Regards_

_Tarnie Warry_

 

CE Australia Pty Ltd

Unit 1

9 Cessna Street

Marcoola

QLD 4564, Australia

T: +617 5448 7944 / F: +617 5448 7922   (mobile 0450 840 444)

Email tarnie@ceaustralia.com.au
_Proudly 100% Australian owned & operated_

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