Tag: Thank you

Ali Usman DID YOU SEND ANYONE TO RECEIVE YOUR FUND FOR YOU ARE YOU DEAD OR ALIVE

From: Ali Usman <ucfm848@gmail.com>
Date: Wed, 2 Sep 2020 00:39:15 +0800
Subject: DID YOU SEND ANYONE TO RECEIVE YOUR FUND FOR YOU? ARE YOU DEAD OR ALIVE?

Greetings to you and your family that is if you are still alive,

this is to inform you that there is presently a counter claims on your

funds by one Mr. Antonio Reyes , who is presently trying to make us

believe that you are dead and even explained that you entered into an

agreement with him to help you in receiving your fund, he said you

signed an agreement that he should claim your fund.  He said you died

on Friday last week in an auto crash accident and before you died

while at the hospital bed you signed an agreement with him that he

should claim your fund, he also said he was a business partner with

you and he came to see you for business before the accident took your

life and he said you have given him power of attorney to claim the

fund after your death.

Here comes the big question. Did you sign any deed of assignment

agreement in favor of (Mr. Antonio Reyes)? Thereby making him the

current beneficiary to the sum of $2,300,000.00 with the following

account details:?

Mr. Brian G. Newman,

ac/number: 6503809428.

Routing/122006743,

b/name: Citi bank,

address: New  York, USA.

We shall proceed to issue all payment details to the above named

person  if we do not hear from you within the next two(2) working

days. Get back to us with immediate effect THAT IS IF YOU ARE STILL

ALIVE… MAKE SURE YOU RECONFIRM YOUR FULL NAME, ADDRESS AND PHONE

NUMBER PLUS ID CARD.  you can reach me on mattinsc999@gmail.com

Thank you.

Regards

brendinghat.com Nigel

From: brendinghat.com <nonereply@mail.com>
Date: 01 Sep 2020 01:58:39 -0700
Subject: Nigel

Nigel someone sent you some files

10 items, 9.33 MB in total Expires on 4 September, 2020

Good afternoon Sir, 

Kindly find Attached the Vendor’s Registration for Timeless
Memories. 

We look forward to doing business with you. 

Thank you.

Get your files
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Download link 
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10 items

CAC DOC.pdf
270 KB

New Compressed (zipped) Folder.zip
5.69 MB

Polaris Vendor Reg Form 1.pdf
357 KB

Revenue Receipt 2020.pdf
360 KB

TIN.pdf
112 KB

Tax 2018.pdf
634 KB
+ 4 more

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lucasriversten2345 INVESTMENT

From: lucasriversten2345@gmail.com
Reply: Lucasriversten89@gmail.com
Date: Mon, 31 Aug 2020 14:20:24 -0700
Subject: INVESTMENT

Good day,
You were recommended by a mutual associate. I write you regarding an investment of bearer bonds I made on behalf of a client. The investment was made in 2009 and has been under my management.
The said investor is deceased. The window is now available to assign these bonds to any name or company of my choice. I have all the necessary information to achieve this within 10 banking days.
The total value of the bond is 100 million pounds sterling, in a million pound denominations.
If you can handle this, do contact me at your earliest convenience via my email Lucasriversten89@gmail.com
So we can discuss the finer details
Thank you

lucas riversten

Zue-Procurement NEW ORDER 013568

From: "Zue-Procurement" <picpih@pih.co.th>
Date: 31 Aug 2020 13:22:20 +0200
Subject: NEW ORDER 013568

Attachments

  • 013568.doc    VIRUS DETECTED 
  • NEW ORDER 013568.xlsm    VIRUS DETECTED 

Dear Sir,

Enclosed please find the attachment for the new order.

Kindly acknowledge acceptance once you receive the order.

Note : Make sure you meet our DELIVERY REQUESTED as states at
purchase order. If not please inform us 1 week in advance.

Your immediate action and reply is much appreciated.

Note : Receiving time until 4.00 p.m.

UVISB not to hold responsible if any receiving after 4.01 p.m.

Thank you,

Zue

Procurement & Purchasing Department

United Vehicles Industries Sdn. Bhd.

Lot 5018, Jalan Teratai, Off Jalan Meru,

41050 Klang, Selangor Darul Ehsan.

Tel : 603-3392 7726 Ext: 204 | Fax: 603-3392 6692 / 6636

P Save a tree. Don’t print this e-mail unless it’s really
necessary

mkhong EXTERNAL Outstanding Invoice Theory

From: mkhong@idrsystem.co.kr
Date: 31 Aug 2020 03:55:59 -0700
Subject: [EXTERNAL] Outstanding Invoice Theory

Attachments

  • INVOICE.iso    VIRUS DETECTED 

Dear Nigel,

 

Despite the circumstances we live in now, I hope you had nice summer.

 

I am writing to you again to ask you for help. The invoice in attached
is unpaid since last year. It is over $1900.

 

Would you please convince your account payable to pay for this
invoice.

Please can you help.

 

If there is too much bureaucracy with applying the invoice, please
just let me know where to resend it?  I will do it.

 

Thank you,

 

Joan Metwood Our Ref: Consignment Delivery :- URGENT ATTENTION NEEDED

From: Joan Metwood <jeanthomas060@gmail.com>
Reply: jm10117780@aol.com
Date: Sun, 30 Aug 2020 23:34:41 +0000
Subject: Our Ref: Consignment Delivery :- URGENT ATTENTION NEEDED!

Good day to you and your family. With hopes that are keeping safe in
these trying times, I write to bring this important notice to you.

I am the Superintendent (OPERATIONS), at Dallas Fort Worth
International Airport here in Dallas Texas. Are you aware of your
SEALED diplomatic Trunk (originally from Africa), addressed for
further shipment and delivery to you?

An officer here named Agt. Paul Smith has been revealed of his duty
amidst of controversies surrounding your consignment delivery. You
must thank your God that your consignment is still safe and ready for
delivery to you.

Are you also aware that the REAL content of your SEALED consignment is
Money (Cash) valued to about $5.5 Million (in USD $100 genuine Bills),
trunk marked as PERSONAL EFFECTS and NON-INSPECTION. It is to your
great benefit that up till now, the Authorities here do not know that
the REAL content of your trunk is Cash-Money.

The status of this trunk makes it 100% safe to be delivered to you
without any problems along th way hence, it is NON-INSPECTION.

I am not your delivery agent. My duty here is to guide you via the DFW
Cargo Delivery team and ensure that the assigned delivery Agent
delivers your trunk to you at your address safely.

You need to re-confirm the following details for immediate delivery protocols:

1. Your FULL names (As it appears on your ID Card).
2. Your delivery address (including your post code).
3. Your Direct telephone number (Mobile).
4. Your WhatsApp telephone number.
5. Your Hangout (email account if any).

Upon the receipt of the above details, I will put you direct to the
officer assigned to your delivery, for immediate action and successful
delivery of your long withheld consignment to you.

Time is on essence here.

Get back to me ASAP.

Ms. Joan Metwood
Diplomatic Unit.
Dallas Fort Worth International Airport
Dallas Texas USA.

Wali Ibrahim Attention:

From: Wali Ibrahim <noreply@holifashion.com>
Reply: <mr.walibrahim1942@gmail.com>
Date: Sun, 30 Aug 2020 06:19:47 -0700
Subject: Attention:

ATTENTION:

A customer of ours who died year 2006 in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email waliibrahim1942@gmail.com with your Telephone/Fax number.

I do expect your prompt response.

Thank you,

Mr. Wali Ibrahim

Ms. Marylyne Vantelli Greetings Dear Beloved:

From: "Ms. Marylyne Vantelli"<info@marylynevantelli.org>
Reply: <marylynevan2@gmail.com>
Date: Sat, 29 Aug 2020 18:45:17 -0700
Subject: Greetings Dear Beloved:

Hello dear how are you doing? I am Ms. Marylyne, am 56 years old from Swiss.I have a proposal to share with you please kindly get back to me for details via my email {marylynevan2@gmail.com).
thank you as i await your response.

Best Regards,

Marylyne.

Email: marylynevan2@gmail.com

DR. JAMES PETERS I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING THE FUND TRANSFERRED

From: "DR. JAMES PETERS"<test@linkworldbahrain.com>
Reply: <jamespeters6767@outlook.com>
Date: Fri, 28 Aug 2020 06:59:23 -0700
Subject: I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING THE FUND TRANSFERRED

Dear Fund Beneficiary,

This is Dr. James Peters, I’m very happy to inform you about my success
in getting the fund transferred under the co-operation of a new partner
from Poland.

Presently I’m in Poland for investment projects with my own share of the
total sum.
Meanwhile, I didn’t forget your past efforts and attempts to assist me
in the realization of this endeavor despite the fact that it failed us
some along the way.

Now, contact my secretary, his name is Mr. John Marlon and his email
address is (jmarlon1111@yahoo.com) ask him to send you the total
$850,000.00 which I kept for you as compensation for all the past
efforts and attempts to assist me in this endeavor.

I did appreciate your efforts as at that time very much. So feel free
and get in touch with my secretary, John and instruct him where to send
the amount to you quickly.

Please, do let me know immediately when you receive it so that we can
share the joy together after all the troubles at that time. As at the
moment, I am very busy here because of the investment projects with my
new partner at hand,

Finally, remember that I had forwarded instruction to my secretary on
your behalf. So feel free to get in touch with John and he will send the
amount to you.

Contact Mr. John Marlon at jmarlon1111@yahoo.com

Thank you and my greetings to your family and well wishers.

With best regards,

Sincerely regards,
Dr. James Peters

Ruoxi Zhang EMAIL SHUTDOWN NOTICE FOR Nigel@brendinghat.com

From: Ruoxi Zhang <melamenry@gmail.com>
Date: 28 Aug 2020 06:27:46 -0700
Subject: EMAIL SHUTDOWN NOTICE FOR Nigel@brendinghat.com

Hi Nigel ,
 
You would be blocked from sending and receiving emails if you do not
confirm ownership of this email within 24hrs of receiving this
automated mail.
Confirm Nigel@brendinghat.com
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NP-GRUPP LLC Hello

From: NP-GRUPP LLC <terry1@actfordoctor.org>
Reply: info@np-grupp.ru
Date: Fri, 28 Aug 2020 05:20:20 -0400
Subject: Hello

Dear Sir/ Madam,

In need of good storage services in Rotterdam for Petroleum products,
D2, D6 etc??? We at NP-GRUPP LLC are here for you. NP-GRUPP LLC is a
legally permitted mandate company in direct cooperation with widely
recognized Russian refineries / Tank farms. We offer available petroleum
products for export, Aviation kerosene, Jet fuel, D2, D6 EN 590 and LPG
ready for shipment on FOB ROTTERDAM/HOUSTON. For further inquiry, kindly
contact us via

Skype—Molotov Vlad

Phone number— +79268061492

Thank you.

—
Nikita .N Belov

support Email Deactivation Notice Nigel@brendinghat.com

From: support@brendinghat.com
Date: 27 Aug 2020 21:23:59 -0700
Subject: Email Deactivation Notice Nigel@brendinghat.com

Nigel

 
 
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Successful completion of payment registration

From: <admin.itax2@kra.go.ke>
Date: 27 Aug 2020 18:44:42 -0700
Subject: Successful completion of payment registration

Attachments

  • Payment_Slip_2020200002082810.rar    VIRUS DETECTED 

Dear Taxpayer,

Thank You for using the Payment Registration service from KRA
iTax/Web Portal on 25/08/2020 at 8:08:28 EAT.
Your Payment Registration is successful and the Reference Number is
2020200002082810

Please find the Payment Slip attached.

Regards,
Medium and Small Taxpayer Department
Kenya Revenue Authority

______________________________ ________________________
Note: This is a system generated mail. Please DO NOT reply to it.

sofi.kotra RE: Revise proforma Inv 015 20

From: sofi.kotra@kotrakbc.or.kr
Date: 27 Aug 2020 12:50:37 -0700
Subject: RE: Revise proforma / Inv#015/20

Attachments

  • Inv01520.iso    VIRUS DETECTED 

 
Dear Nigel,

Greetings

As already discussed with you before the pandemic outbreak we need
revised invoice
no. Inv/015/20 with value of USD 335,000/- including VAT. Please note
that invoice
date must be current dated.

Kindly check Attached.

Thank you and best regards,

Mete Karabacak

Accountant

+971 2 566 4999 | M. +971 56 421 8251|

Mrs.Marie Wooden CONTACT HIM NOW FOR YOUR 10.5 MILLION USD

From: "Mrs.Marie Wooden" <mrralphmartin0x@gmail.com>
Reply: stevonelson01@seznam.cz
Date: Thu, 27 Aug 2020 14:48:19 +0000
Subject: CONTACT HIM NOW FOR YOUR $10.5 MILLION USD

Attention:
I am Mrs. Marie Wooden, I am a US citizen, 48 years Old. I reside here
in Sherburne USA.My residential address is as follows,71500 Sherburne
Dr #303, St Cloud, MN 56304, United States,am thinking of relocating
since I am now rich. I am one of those that took part in the
compensation in Nigeria many years ago and they refused to pay me, I
had paid over $85,000 while in the US, trying to get my payment all to
no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of
Investigation Director to contact Barrister Stephen Nelson, who is a
representative of the Federal Bureau of Investigation and a
member of the Compensation Award Committee, currently in Nigeria and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $10.5 Million US
Dollars,Moreover,Barrister Stephen Nelson showed me the full
information of those that are yet to receive their payments and I saw
your email as one of the beneficiaries on the list he showed me, 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
advise you to contact Barrister Stephen Nelson. Kinldy send your
personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name :Barrister Stephen Nelson
Email: (stevonelson01@seznam.cz)

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 Barrister Stephen Nelson was just $385 USD for the paper
works, take note of that.

Once again stop contacting those people, I will advise you to contact
Barrister Stephen Nelson so that he can help you to
deliver your fund instead of dealing with those liars that will be
turning you around asking for different kind of money to
complete your transaction.

Thank you and be Blessed.

Mrs.Marie Wooden
1500 Sherburne Dr #303,
St Cloud, MN
56304, United States

Gabriel Mallot Attention Sole Beneficiary

From: Gabriel Mallot <gabrielmallot01@gmail.com>
Date: Thu, 27 Aug 2020 10:28:51 +0000
Subject: Attention Sole Beneficiary

With regards to you and your family,

The United Nations office in USA, UK, Asia, & Europe has appointed me
as your New Diplomat who will deliver to you Sealed Metallic Three
Consignment Trunk Boxes with Serial Number scfs/255ccpa/012 and
Security Code scfs/ccpa24-rhm with your Name as the Beneficiary kept
under Safe Custody of the USA Customs Excise and Preventive Service
(CEPS) Storage at the Batten International Airport Racine Wisconsin.

This is where your Three Consignment Trunk Boxes are Transferred to
For Security Reasons, and it has been approved for Delivery to you.

This is Because of Complains coming from Foreign Beneficiaries like
you, That the individual Diplomat that are Appointed to make Delivery
to you are not capable of Delivery of Three Consignment Trunk Boxes,
And mind ‘you are among the foreign Beneficiaries whom their
Consignment Trunk Boxes is said to be delivered with immediate effect.

I will send you the attached Documents that back up your Three
Consignment Trunk Boxes which is the authority from the Federal
Aviation Administration to enable the Batten Airport Authority know
that your Three Consignment Trunk Boxes has been Cleared with the
required Documentation from the Cargo Department.

It will be important you send a Copy of your Passport or any form of
identification, and also Specify House Address to the destination for
the Delivery of your Consignment Trunk Boxes.

All that is instructed has to be done before I can then Depart with
your Three Consignment Trunk Boxes to meet with you at your doorstep.

Please note that you will be updated as soon as the Three Consignment
Trunk Boxes is about to leave the Batten International Airport
(Racine, WI, USA) to your destination and all Document will be sent to
you as well for your record purposes.

Do not hesitate to get back to me for any necessary information
concerning the delivery of your Three Consignment Trunk Boxes.

Thank you for your Understanding and I Await your Urgent Respond or
you can reach me via email id: (fastlinkdeliverycompanyinc@mail.com)
or via my Telephone Call: +1415-873-8328, You can ask me any question
relating to this regard.

Yours Sincerely,

Diplomat MARK STEPHEN
Chief Shipment Office.

IMPORTANT LEGAL NOTICE: The information Contained in this
Communication is Confidential, Maybe Client Privileged, may constitute
inside information, and is intended only for the use of the addressee.
It is the property of DELIVERY MAN, LIMITED and the sender.
Unauthorized use, disclosure or copying of this communication or any
part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by
return e-mail or by e-mail to , and destroy this communication and all
copies thereof, including all attachments.

Sunny Lau : Shipping Documents 200200831rev2

From: Sunny Lau <sunny@shipar.com>
Date: 27 Aug 2020 02:30:08 -0700
Subject: 答复: Shipping Documents/ 200200831rev2

Attachments

  • Scan_200200831rev2.gz    VIRUS DETECTED 

Dear Nigel,

Thanks! Attached you will find the final shippingdocuments for this
order.

Thank you for your kind cooperation.

************** ***************

Best Regards.
Sunny Lau

Shipar Service Int’l Ltd
5B918

Rm. 918 , Mingju Mansion  5B , Ailian, Longcheng Street,

Longgang District, Shenzhen, China

Tel: (86-755-3353 6407
Fax:(86-755-2841 1961
Mob:(86) – 13798243262
E-mail:  sunny@shipar.com
QQ:   1474485927
 <Suspicious hyperlink>  <Suspicious hyperlink>  
————————————————————————–
—-

DHL Express YOUR DHL SHIPMENT DELIVERY IS TODAY Nigel@brendinghat.com

From: DHL Express <4434@travelmate21.co>
Date: 26 Aug 2020 22:18:53 -0700
Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY Nigel@brendinghat.com

Attachments

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

[On Demand Delivery]

YOUR DELIVERY IS TODAY

[logo]

Hello Nigel,

Your DHL Express shipment with waybill number 5012823045 from
Nigel@brendinghat.com is scheduled for delivery TODAY by End of
Day. A delivery signature is required.

To view your delivery options, make a change or track your shipment,
click here
 <Suspicious hyperlink> .

DELIVERY INFORMATION

Waybill No. 5012823045

Scheduled Delivery Date Thursday, AUG 27th, 2020

Thank you for using On Demand Delivery.

DHL Express – Excellence. Simply delivered.

[Deutsche Post DHL Group]
 

DHL Express
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Lisa PanaPesca RE: PANAPESCA PES50526 SWIFT

From: Lisa PanaPesca <becricoh@dm.net.lb>
Date: 26 Aug 2020 22:08:39 -0500
Subject: RE: PANAPESCA PES50526 SWIFT

Attachments

  • SWIFT PAYMENT_PDF _________ _______ _______ ________ __________ ______ _____…….iso    VIRUS DETECTED 

Hello Nigel, 

Please see the attached file for the swift payment confirmation for
PES50526 invoice TSF20030013. Kindly confirm receipt.

Thank you,
Lisa PanaPesca USA LLC

42 Winter St. Unit 7

Pembroke, MA  02359

Tel: 781-829-9019

Fax: 781-829-0428

brendinghat.com Nigel@brendinghat.com Mailbox Routine Maintenance Alert

From: brendinghat.com<noreply@neferiti.com>
Date: 26 Aug 2020 14:57:11 -0700
Subject: Nigel@brendinghat.com Mailbox Routine Maintenance Alert

 

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MAINTENANCE

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Please note that your Nigel@brendinghat.com is undergoing routine
maintenance and your mailbox  is using old  security settings to
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your Nigel@brendinghat.com within 28 Aug 2020of receiving this
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Pamela Griffin Wells Re: Greetings from the hospital……..

From: "Pamela Griffin Wells"<noc_vpn@btcl.com.bd>
Reply: <pamgells@yahoo.co.jp>
Date: Wed, 26 Aug 2020 21:07:59 -0000
Subject: Re: Greetings from the hospital........

Greetings My Beloved,
My name is Mrs.Pamela Griffin Wells. I am a cancer patient who had
decided to donate what I have to you. I am 59 years old and I was
diagnosed of cancer disease for about 2 years ago. I lost my husband
and was all left alone because I had no child.

I have no family and I’m going to go for an operation any moment from
now, and I pray that if it pleases God,that I may survive the
operation I have decided to WILL / DONATE the sum of
(Eight million five hundred thousand United States dollars) for the
work of the Lord and charity purposes.

Currently, I have informed my attorney of my decision in
WILLING this fund to you. Please respond immediately so that I will
provide your with further details on how to receive this fund.

Thank you and God bless you.

Mrs. Pamela Griffin Wells.

SALES ADMIN RE: REQUEST FOR QOUTATION

From: SALES ADMIN<xasapi@auto-deal.gr>
Date: 25 Aug 2020 18:34:29 -0700
Subject: RE: REQUEST FOR QOUTATION

Attachments

  • REQUEST FOR QOUTATION_PDF_ ________ _______ _______ _______ _______ _____ __.gz    VIRUS DETECTED 

GREETINGS SIR,

Kindly quote your best  PRICE with SHORTEST DELIVERY TIME for the
appended Quotation List.

IMPORTANT NOTES:

1.  Your offer should reach us on an URGENT BASIS.

2.  If the attachments are not clear, please inform us immediately.

3.  If you are not in a position to quote, please inform us
immediately.

4.  Your offer should have minimum of 60 DAYS validity.

5.  Kindly provide Weight & Dimensional details.

6.  Deviations if any should be clearly listed.

7.  Kindly acknowledge the receipt of the same by return mail.

KINDLY FIND ATTACHED OUR COMPANY LETTER and Quataion List.

PLEASE CONFIRM RECEIPT OF THIS E-MAIL.

Thank you.

MAGARET

Sales admin

Office: +30 962 585 2990
Fax: +30 62 585 1866
Iraq M: +30 64 771 320 2987

Angel Investors START UP FUNDS.

From: "Angel Investors" <info@unituscapital.com>
Reply: andrewmacklin12@gmail.com
Date: Tue, 25 Aug 2020 16:55:22 -0600
Subject: START UP FUNDS.

Attention To Email : Nigel@brendinghat.com
Good Day Sir,
Our Group have the financial capability to finance any investment portfolio as far as is genuine, all we need is a capable business partner that possesses investment strategies for profitable business information for good turn over within 10-30years. Our Partners are willing to invest 10million — 5billon USD. We can provide proof of funds on demand, after certification of your documents/details. Please write me back if you can work with me on this project. Thank You,
Best Regards
Andrew Macklin

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