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Glolry Sary HELP THE ORPHAN

From: Glolry Sary <scot.anderson055@gmail.com> Date: Wed, 1 May 2024 03:47:22 +0100 Subject: HELP THE ORPHANDear Beloved

I want to use this opportunity to tell you about myself, My Name is
Lisnyk Nadiyako, born by Ukraine-Isreal parents, and my
father,mother and brothers were killed through the missile strike from
the war going on ,and i am 17 years girl
The attacked happened in the night while i was in the hospital
because i hard appendix operation a day before the strike and my
parents died with my two brothers,It was only me that survived this
tragedy because I wasn’t around when it happened,I am now in the
refugee camp,I don’t have any relatives now where I can go to, all my
relatives are killed in different missile strikes in different
places.In refugee camp here I don’t have anything and privilege to
anything
because it is against the law in the camp,i dont have phone and no
computer,but i pleaded with am officer to use his computer to send you
this email.

My late father is the formal general manager of the Oil company in
Israel and he has an account with a Bank in USA which he always
communicate with the bank,and he promised to take us on Vacation to
USA this year but now he is dead which i will tell you when i hear
from you.I cannot claim this money because i am too young and cannot
provide the things the bank will need to release the inheritance,I am
in the refugee camp crying everyday,my father did not write any will.

Moreover I contacted the Bank where this fund is deposited to ask
about this inheritance,the bank accepted to release the money with the
conditions if i present an adult as my representative who will provide
all their bank will require,before they will release the inheritance
to the person and this is why i am contacting you.I belief that you
are a trustworthy and faithful person that will not betray my trust.

So I would like you to help me transfer this money to your account and
from it you can send me some money for me to get my traveling
documents and air ticket to come over to meet with you in your
country.I have kept this as secret from people here and you are the
only person that know about this, please do not tell anybody about it.

If you accept to help me,i will inform the bank that you are my
representative and give you their email address so that you can start
communicating with them.I will like you to receive this inheritance
and after then help me to come over to your country to start new life
since i don’t have parents,brother and sister.Please reply to this
email nadiyakolisnyk16@gmail.com

Waiting to hear from you .

Thank you for the help.

Lisnyk Nadiyako

Mr.Pius Idoghor Adogbeji From Mr.Pius Idoghor Adogbeji

From: "Mr.Pius Idoghor Adogbeji"<idoghorpiusadogbeji@gmail.com> Reply: <idoghorpiusadogbeji@gmail.com> Date: Tue, 30 Apr 2024 18:14:27 +0100 Subject: From Mr.Pius Idoghor AdogbejiDear Sir,

It’s my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalized with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement United
Bank of Africa and the delivery will be carried out by Banker’s Courier
Service.
Two days ago one Mr.Raymond Scow Kendel from Florida United States sent
to us a message stating that he was a family member of yours and he
made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as your
next of kin to you as Inheritance but we are still waiting to see if
you will respond to this email within Seven bank working days perhaps
this will be the last notification to you.
The First Bank Board of Directors has warned us to be very careful in
our dealings with Mr.Raymond Scow Kendel and that was the very reason
we ignored any message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.But at
the same time your Loaded ATM CARD delivery fees is just $200.00
therefore your urgent respond will Determine if you will send the
delivery fees to enable us dispatch the Card to your address or we
should return to Mr.Raymond Scow Kendel for the delivery of the Card.
Stated below is his Bank Account information provided for us to wire
the funds.

Bank Name:JP Morgan Chase Bank

Address:270 Park Avenue, Reno Nevada, NV 10017

Bank Swift Code:CHASUS33

Routing Transit Number:021000021

Account No:4021-765783-300

Beneficiary Name:Mr.Raymond Scow Kendel

Awaiting for your urgent and immediate responses and Kindly respond on
time to nable us deliver your approved ATM Card without any further
delay.
Thank you,
Yours faithfully,

From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)09164826039 —– Direct number

Geek Squad Customer support 1 813 776 1410 via DocuSign Invoice INV071099284- Geek Squad 1 813 776 1410

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From: "JAMIE DIMON"<jamied871903@netvigator.com> Reply: <jamiedimon101010@gmail.com> Date: Tue, 30 Apr 2024 14:04:56 +0100 Subject: We look forward to serving you efficiently and effectively.
FROM THE HIGH ESTEEM OFFICE,
AND THE REPUTABLE DESK OFJAMIE DIMON,
JPMORGAN CHASE & Co.

Attention:- Dear,

Note that it is the pleasure of this reputable bank JPMorgan Chase
Bank to humbly bring to your kind notice that your outstanding valued
payment of $10,500,000.00 which has been with our central paying
office from United Nations has been signed and approved for payment to
you after series of meeting with our board of directors. Bear in mind
that we the management board of JPMorgan Chase Bank want to conclude
your outstanding valued payment before the end of this present quarter
of 2024 runs out for you to receive your fund.

Therefore, to enable this reputable bank achieve its goal and
statutory mandate to release your fund to you, you the fund
beneficiary is advice to re-confirm to us the below requested
information to enable this reputable bank conclude this transaction
with you expediently:

Your Full Name:
Your Complete Address:
Telephone Number:
Cellphone Number:
Date of Birth:
Company Name:
Occupation:
Nationality:

In view of the above requested information, your response to this
email should be made immediately in order to avert any delay or
tardiness for you to receive your total funds. This reputable bank
await your immediate response to this email. (
jamiedimon101010@gmail.com ).

We thank you for banking with JPMorgan Chase bank, while we look
forward to serving you efficiently and effectively.

Yours Faithfully,

JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE BANK.

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Lisa Moore REGARDING WIRE-TRANSFER DEPOSIT – Monday April 29 2024 7:8 p.m.

From: Lisa Moore <email@rmhomesolutions.com> Date: 29 Apr 2024 19:08:11 +0200 Subject: REGARDING WIRE-TRANSFER DEPOSIT - Monday, April 29, 2024 7:8 p.m.

Screenshot 2024-04-29 221632.pdf
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Hello
Nigel

FYI
Please see paid attached invoice.
Thank you for your business!

InnovativePay
Due Date : Monday, April 29, 2024 7:8 p.m.

————————-

Hi Ruby

Attached passport copies of the following:

*
ZHANG SHIXING
*
RAMAKRISHANA
*
GUHAN
*
ZAHARI

Yusuf, please provide passport details of the following to Ruby:

*
WAN SABRI
*
JANUAR
*
SUNNY

Thanks
Fabiola

From: David, Ruby
Sent: Friday, April 26, 2024 5:48 PM
To: fabiola ng
Cc: Razak, Yusof
Subject: RE: BLNG OCP3 – Labor Dept Client support letter for
expediate appeal

Can I have the passport proper names for all of them below?

Yusof pls help on Wan Sabri..

Regards

Ruby David

From: fabiola ng
Sent: Friday, April 26, 2024 5:30 PM
To: David, Ruby
Cc: Razak, Yusof
Subject: Fw: BLNG OCP3 – Labor Dept Client support letter for
expediate appeal

EXTERNAL EMAIL: This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

Hi Ruby

As per your request.

Passport no. in black.

Wan Sabri (Sapura) – I don’t have his passport details

Zhang Shixing (Tony) EK661928

Ramakrishna – Z7338788

Guhan – N4351203

Zahari Ali (MLNG 9 June – 31 July 24) – A54592933

Prassetyo Januar – E7122238 RM : Brian

EKPERE, SUNNY OMANUTHOWHO – A11658113

Thanks

Fabiola

————————-

From: David, Ruby
Sent: Friday, April 26, 2024 1:10 PM
To: fabiola ng
Subject: BLNG OCP3 – Labor Dept Client support letter for expediate
appeal

Hi Fab – can you pls send me below names as per Passport names &
Passport no pls.

I will write to client for support letter soon.

Wan Sabri (Sapura)

Zhang Shixing (Tony)

Ramakrishna

Guhan

Zahari Ali (MLNG 9 June – 31 July 24)

Prassetyo Januar – RM : Brian

EKPERE, SUNNY OMANUTHOWHO

Regards

Ruby David

From: fabiola ng
Sent: Thursday, April 25, 2024 4:19 PM
To: David, Ruby
Subject: Re: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

EXTERNAL EMAIL: This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

Hi Ruby

Sample of support letter from client to Labour Dept. – NLMS.

Sunny on process in ME.

Thanks

Fabiola

————————-

From: David, Ruby < ruby.david@BakerHughes.com >
Sent: Thursday, April 25, 2024 4:07 PM
To: fabiola ng < ngfabiola@outlook.com >
Subject: RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

What kind of support letter? Any sample…

Now Sunny case with ME right? Not labor…yet

Regards

Ruby David

From: fabiola ng < ngfabiola@outlook.com>
Sent: Thursday, April 25, 2024 4:06 PM
To: David, Ruby < ruby.david@BakerHughes.com>
Subject: Re: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

EXTERNAL EMAIL: This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

Hi Ruby

Can please request for support letter from client for us to submit to
NLMS.

Thanks

Fabiola

————————-

From: David, Ruby < ruby.david@BakerHughes.com >
Sent: Thursday, April 25, 2024 4:01 PM
To: Fabiola NG brunei hp ( ngfabiola@outlook.com) <
ngfabiola@outlook.com>
Subject: RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

Dear anything you can do to expediate this case

Regards

Ruby David

From: Liew, Chee Yin < CheeYin.Liew@bakerhughes.com>
Sent: Thursday, April 25, 2024 9:50 AM
To: Ong, Ts < tiensoon.ong@BakerHughes.com>
Cc: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>; Rajagopal, Kuma <
aryankuma.rajagopal@BakerHughes.com>; Ige, Juliana <
Juliana.Ige2@bakerhughes.com>; David, Ruby <
ruby.david@BakerHughes.com>
Subject: RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

Hi TS, there is big risk on the approval lead time to meet
mobilization date on 31-May-2024.

Please support with backup plan.

Best Regards

Liew Chee Yin

Mobile: +6019 289 6839

From: Razak, Yusof < YRazak@fragomen.com>
Sent: Thursday, April 25, 2024 9:12 AM
To: Ige, Juliana < Juliana.Ige2@bakerhughes.com>; Ong, Ts <
tiensoon.ong@BakerHughes.com>; David, Ruby <
ruby.david@BakerHughes.com>
Cc: Moyalan, Hima < hmoyalan@fragomen.com>; Ekpere, Sunny <
sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>; Liew, Chee Yin <
CheeYin.Liew@bakerhughes.com>; Rajagopal, Kuma <
aryankuma.rajagopal@BakerHughes.com>
Subject: RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

EXTERNAL EMAIL: This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

Hi Juliana,

His application is still in progress and its processing is expected to
take about 6-8 weeks from date of submission 16 Apr. We will update
the relevant stakeholders once approval arrives.

Hope that clarifies.

Thank you!

—

Regards,

—
Yusof Razak | Senior Business Immigration Consultant

T +65 6854 9346

yrazak@fragomen.com
www.fragomen.com
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Fragomen Singapore Pte. Ltd.
38 Beach Road, #05-11 South Beach Tower, Singapore, 189767, Singapore
+65 6334 0766

Fragomen Singapore Pte Ltd. is not a law firm and exclusively offers
immigration consultancy services.

This message is for the intended recipient only and may contain
privileged, proprietary, private or confidential information. The use,
copying or distribution of the contents of this email, or any
attachments hereto, by anyone other than the intended recipient, or an
employee or agent authorized by the intended recipient, is prohibited.
If you have received this message in error, please notify the sender
by return email and delete this message and all attachments
immediately. Fragomen, Del Rey, Bernsen & Loewy, LLP, Fragomen Global
LLP, Fragomen Global Immigration Services, LLC and their local
entities, members and affiliates operate either as a legal services
firm or an immigration consultancy where appropriate and are
collectively known as Fragomen. Please see
www.fragomen.com/organization
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a detailed description of our organization.

From: Ige, Juliana < Juliana.Ige2@bakerhughes.com>
Sent: Wednesday, April 24, 2024 10:41 PM
To: Ong, Ts < tiensoon.ong@BakerHughes.com>; David, Ruby <
ruby.david@BakerHughes.com>; Razak, Yusof < YRazak@fragomen.com>
Cc: Moyalan, Hima < hmoyalan@fragomen.com>; Ekpere, Sunny <
sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>; Liew, Chee Yin <
CheeYin.Liew@bakerhughes.com>; Rajagopal, Kuma <
aryankuma.rajagopal@BakerHughes.com>
Subject: RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

Hello team, ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍
‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍ ‍

Hello team,

Just following up to know that Ekpere’s application progess

Julia

IET Mobilization Manager SSA

M +2349038864770

From: Ong, Ts < tiensoon.ong@BakerHughes.com>
Sent: Wednesday, 17 April 2024 03:42
To: David, Ruby < ruby.david@BakerHughes.com>; Razak, Yusof <
YRazak@fragomen.com>
Cc: Moyalan, Hima < hmoyalan@fragomen.com>; Ige, Juliana <
Juliana.Ige2@bakerhughes.com>; Ekpere, Sunny <
sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>; Liew, Chee Yin <
CheeYin.Liew@bakerhughes.com>; Rajagopal, Kuma <
aryankuma.rajagopal@BakerHughes.com>
Subject: RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

Hi Ruby and Fragomen team,

Please support to have Sunny visa ready by end of May’24 as the
outage will start from 31 May onwards.

Stay safe and thank you.

With gratitude,

TS Ong

From: David, Ruby < ruby.david@BakerHughes.com>
Sent: Wednesday, April 17, 2024 9:45 AM
To: Ong, Ts < tiensoon.ong@BakerHughes.com>; Razak, Yusof <
YRazak@fragomen.com>
Cc: Moyalan, Hima < hmoyalan@fragomen.com>; Ige, Juliana <
Juliana.Ige2@bakerhughes.com>; Ekpere, Sunny <
sunnyo.ekpere@BakerHughes.com>; Udoukpong, Idy <
idara.udoukpong@BakerHughes.com>; Mohd Aris, Zaini <
zaini.mohdaris@BakerHughes.com>
Subject: RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

Hi Yusof – thank for below update. Keep us posted once ME approved.

Hi TS –entire processing time takes 8 – 10 weeks and due to Raya
holidays we are expecting delays on each stages of bulk approval
pending from past. WE will try our best to push this application but
kindly keep the starting date flexible.

Regards

Ruby David

From: Razak, Yusof < YRazak@fragomen.com>
Sent: Tuesday, April 16, 2024 5:42 PM
To: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>
Cc: David, Ruby < ruby.david@BakerHughes.com>; Moyalan, Hima <
hmoyalan@fragomen.com>
Subject: RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

EXTERNAL EMAIL: This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

Hi Sunny,

Great timing. Your application was filed this morning. Processing is
expected to take about 6-8 weeks from now. We will update you once you
(VOA) approval arrives.

Process overview outline

Submission date to ME

16-Apr

Approval from ME

To be confirm

Filing with Labour Department

To be confirm

Approval from Labour Department

To be confirm

VOA filed with Immigration department

To be confirm

VOA is valid until

To be confirm

LD is valid until

To be confirm

Entry date to Brunei

Entry Date :

To be confirm

Hotel Address :

To be confirm

Contact No. :

To be confirm

Do let me know should you have queries along the way.

Thank you!

—

Regards,

From: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>
Sent: Tuesday, April 16, 2024 4:02 PM
To: Razak, Yusof < YRazak@fragomen.com>
Subject: Re: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

Good morning Razak Any update so far?. Just checking Regards sunny
EKPERE Sent from Outlook for Android From: Lim, Audrey
on behalf of Razak, Yusof
Sent: Thursday, April 11, 2024
2:19:45

Good morning Razak

Any update so far?. Just checking

Regards

sunny EKPERE

Sent from Outlook for Android
<Suspicious hyperlink>

0enUlA5NUWKRo%3D&reserved=0]

————————-

—
Yusof Razak | Senior Business Immigration Consultant

T +65 6854 9346

yrazak@fragomen.com
www.fragomen.com
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Linkedin
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C%7C&sdata=x3mZf23HRWcEd4BRII8uhG3i%2B2HSGFM9%2BmiT83d%2FwRY%3D&reserved=0]

Fragomen Singapore Pte. Ltd.
38 Beach Road, #05-11 South Beach Tower, Singapore, 189767, Singapore
+65 6334 0766

Fragomen Singapore Pte Ltd. is not a law firm and exclusively offers
immigration consultancy services.

From: Lim, Audrey < audrey.lim@fragomen.com > on behalf of Razak,
Yusof < YRazak@fragomen.com >
Sent: Thursday, April 11, 2024 2:19:45 AM
To: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>
Cc: Razak, Yusof < YRazak@fragomen.com>
Subject: RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

EXTERNAL EMAIL: This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

Hi Sunny,

Thank you for the ID photo. The document is well received and allow us
to review along with the remaining documents.

Kind regards

Fragomen Singapore office closures:

* Tuesday, 9 April 2024 (PM closure)
* Wednesday, 10 April 2024 (Hari Raya Puasa). Business will resume on
Thursday, 11 April 2024.

Upcoming Leave

* 22 and 23 April 2024

—
Yusof Razak | Senior Business Immigration Consultant

T +65 6854 9346

yrazak@fragomen.com
www.fragomen.com
<Suspicious hyperlink>
|
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Linkedin
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7C%7C&sdata=GlQK4%2FoBu9p8ticBkwFD9QhM9jsxk%2BJakLiajvt14AY%3D&reserved=0]

Fragomen Singapore Pte. Ltd.
38 Beach Road, #05-11 South Beach Tower, Singapore, 189767, Singapore
+65 6334 0766

Fragomen Singapore Pte Ltd. is not a law firm and exclusively offers
immigration consultancy services.

From: Ekpere, Sunny < sunnyo.ekpere@BakerHughes.com>
Sent: Wednesday, April 10, 2024 4:18 AM
To: Razak, Yusof < YRazak@fragomen.com>
Subject: RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

Dear Razak, Please find attached the specified : One (1) passport
style photograph (4 cm x 3 cm) in high resolution as requested.
Regards, sunny EKPERE From: Ekpere, Sunny
Sent: Tuesday, 9 April, 2024
00:35

Dear Razak,

Please find attached the specified : One (1) passport style
photograph (4 cm x 3 cm) in high resolution as requested.

Regards,

sunny EKPERE

From: Ekpere, Sunny < SUNNYO.EKPERE@BAKERHUGHES.COM>
Sent: Tuesday, 9 April, 2024 00:35
To: Razak, Yusof < YRazak@fragomen.com>
Subject: RE: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP
(BRUNEI) | BAKER HUGHES

Dear Razak,

Please kindly note that account activation code failed to populate
on email and thus account creation not feasible at the moment. So to
avoid further delay requested documents are attached herein.

Regards,

sunny EKPERE

From: Razak, Yusof < YRazak@fragomen.com>
Sent: Monday, 8 April, 2024 02:14
To: Ekpere, Sunny < SUNNYO.EKPERE@BAKERHUGHES.COM>
Cc: David, Ruby < ruby.david@BakerHughes.com>; Wang, Rita <
Rita.Wang@bakerhughes.com>; Ige, Juliana <
Juliana.Ige2@bakerhughes.com>
Subject: 8286229 | EKPERE, SUNNY OMANUTHOWHO | BN-BRUNEI SP (BRUNEI)
| BAKER HUGHES

EXTERNAL EMAIL: This email originated outside of our
organization. Do not click on any links or open attachments from
unexpected or unknown senders unless you can verify the content is
safe.

Dear Sunny,

My name is Yusof Razak and I am part of the Fragomen team engaged by
Baker Hughes to assist you with a Brunei Special Pass (SP)
application. This will allow you to travel to and work in Brunei for
the duration of your assignment.

You should not make firm travel plans at this point without
contacting us or your employer. Note that your present start date may
be challenging to meet and we do recommend keeping it flexible.

Within three business days

You must log into our secure Fragomen Connect system and activate
your account. You will shortly receive an email from Connect
explaining how to do this. The activation key is only valid for 3 days
after you receive the email. If your activation code has expired,
please contact connectsupport@fragomen.com
<Suspicious hyperlink>
to request a new one.

Within five business days

You must complete a questionnaire and upload these documents:

· Complete the questionnaire in Fragomen Connect

· Copy of passport ID page (Kindly confirm your
passport no ends with 113, expiring Dec 25)

· Up-to-date CV/Resume

· Copies of all academic diplomas or certificates
of graduation

· One (1) passport style photograph (4 cm x 3 cm)
in high resolution

All documents must be in Malay or English . We can assist with
securing translation if necessary. However, note that we only require
a loose translation in the form of a word document or via email.

Immigration officials reserve the right to request additional
documents in support of the application.

Securing a Brunei SP requires the following steps (for your
information only):

1. When we receive all of the required information,
we will prepare your Brunei SP application.

2. We will file your Brunei SP application with the
relevant Brunei Authorities. It takes approximat ely 4-6 weeks upon
filing to process this application and obtain the outcome.

3. Upon approval, we will receive a Brunei SP
Pre-Approval Letter, and we will then provide you with detailed
instructions on the next steps.

If this is your first application for a Brunei SP, you may be
required to conduct a full medical check-up at a stipulated medical
center in your home country prior to travelling to Brunei. The
original medical report must be carried with you to Brunei. Please
find the list of required medical check-up. Depending on present
climate, you may also complete your medical examination matters in
Brunei.

Please also ensure to print out the following form and have the
doctor to fill it up. Please also carry the completed form with you to
Brunei.

4. *IMPORTANT* If this is the first time you are
entering Brunei to work and you do not already have a previous
endorsed medical report, kindly note that you will be required to do
an additional medical checkup at one of Brunei’s stipulated medical
centers.

Prior to your arrival in Brunei, you are to register and to book your
Brunei medical checkup through the BruHealth app that can be found
in your respective device app store
<Suspicious hyperlink>

e6mCokK7Ci5IpRVUpgU6YjDfY%2FUB4sLAGzuaXrfQ%3D&reserved=0] . This is to
facilitate the booking of your Brunei medical check up matters that is
required for your final SP validity. The steps to follow once you
download it are as follows:

Step 1: Select Visit Appointment

Step 2: Select Facility & Clinic

Step 3: Select Date & Time

Step 4: Complete the necessary payments

Step 5: Arrive on the selected date and time for your medical check up

Important note: Only you can complete the booking. No representative
or third-party vendors is allowed to complete the booking on your
behalf.

5. After you arrive in Brunei, you will present the
SP pre-approval letter together with your original passport to the
immigration officer at Counter Number 1. You will request the officer
for a Brunei SP to be endorsed in your passport. The SP stamp is
normally valid for 14 days.

6. Upon receipt of the medical report done in
Brunei (from point 4) and your country of origin, our agent will then
arrange to collect your passport to endorse the Brunei SP up to the
duration granted on the pre-approval and apply for a Multiple-Entry
Visa. The SP endorsement can be done within one day. Thereafter, our
agent will arrange for the return of your passport to you so that you
may continue to work and remain in Brunei.

We will send you detailed instructions for each step.

All dates are estimates and assume that all required documents are
provided to us within the times specified. A delay in providing the
required information may delay the overall application processing.

Estimated processing, travel and work ready dates are based on
overall processing time of prior applications. These projected dates
should be used as a guideline only, as case circumstances and the
processing times of governmental immigration offices can vary widely.

We will contact you immediately if we receive any information during
the process that raises questions about your eligibility or could mean
a delay.

Work Authorization Process

Yusof Razak, Senior Consultant

YRazak@Fragomen.com

Escalation Point

Alfred Chong, Senior Manager

AChong@Fragomen.com

Please let me know if you have any questions. We look forward to
working with you.

—

Regards,

—
Yusof Razak | Senior Business Immigration Consultant

T +65 6854 9346

yrazak@fragomen.com
www.fragomen.com
<Suspicious hyperlink>
|
<Suspicious hyperlink>

<Suspicious hyperlink>
Linkedin
<Suspicious hyperlink>

7C%7C&sdata=pgsCgDRiWipdk%2FA%2BJeFTqJ1uQfG8Y5IPneutWltl%2Fjk%3D&reserved=0]

Fragomen Singapore Pte. Ltd.
38 Beach Road, #05-11 South Beach Tower, Singapore, 189767, Singapore
+65 6334 0766

Fragomen Singapore Pte Ltd. is not a law firm and exclusively offers
immigration consultancy services.

_ _Reply _ _Reply all _ _Forward

Geek*Squad Customer support 1 813 776 1410 via DocuSign Invoice INV10081092 – Geek Squad 1 813 776 1410

From: "Geek*Squad® Customer support +1 813 776 1410 via DocuSign" <dse_NA4@docusign.net> Reply: "Geek*Squad? Customer support +1 813 776 1410" <GKtec@gmx.com> Date: Mon, 29 Apr 2024 08:53:29 -0700 Subject: Invoice#INV10081092 - Geek^Squad® +1 813 776 1410[DocuSign]

Geek*Squad® Customer support +1 813 776 1410 sent you a document
to review and sign.

REVIEW DOCUMENT
<Suspicious hyperlink>

Geek*Squad® Customer support +1 813 776 1410
GKtec@gmx.com

Dear Customer,

Thank you for being a customer of Geek*Squad® Security Services .
Your membership request has been successfully placed .Membership fund
was charged from the card linked with your malware account. Charged
amount will be reflected in your a/c within next 24hrs and it will
charged you 359.99 USD.

Invoice Number : # INV10081092

Invoice Here : <Suspicious hyperlink>

Geek*Squad® Security Services – 2 Years Membership (Amount: 359.99
USD, Quantity: 1)
Total: 359.99 USD

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An Instant REFUND Of Your Subscription, To CANCEL the subscription ,
reach us at : +1 813 776 1410

Thanks and regards ,
Geek*Squad® Customer support
+1 813 776 1410

Do Not Share This Email
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this email, link, or access code with others.

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Metal One Engineering Sdn Bhd DWG Lifting Lug into actual dimensions

From: "Metal One Engineering Sdn Bhd" <EXPRESS_ADG@ismarine.com.tr> Date: 29 Apr 2024 00:17:07 -0700 Subject: DWG Lifting Lug into actual dimensions

Attachments

DWG Lifting Lug into actual dimensions.scr

Dear Nigel,

Please refer to the attached Cad file with the revised Manhole
and Lifting Lug into actual dimensions.

We will make payment for your proforma invoice.
Please confirm

Thank you.

Regards,
Metal One Engineering Sdn Bhd
Kent Goh
H/P No.: 012-689-7683

FBI Director Good Day Beneficiary.

From: FBI Director <kp3754129@gmail.com> Reply: mrs.peggyroberts@aol.com Date: Sat, 27 Apr 2024 06:37:18 -0700 Subject: Good Day Beneficiary.Good Day Beneficiary.
I’m Mr Christopher A. Wray, FBI Director United States of America.
Hope you are well?

I am reaching you out today concerning the issue of scam which you
have been dealing with. The government are Set to Compensate all the
Citizens that were victims of this act with the sum of (10 MILLION
DOLLERS)

I am officially notifying you about the present arrangement to pay you
your overdue compensation fund, contract and inheritance fund through
Cash/ATM delivery. this arrangement was initiated/constituted by the
World Bank due to fraudulent activities going on around the world. The
World Bank, United nation including the Paris club introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference.

Your funds will be delivered to you in Cash or ATM CARD delivery

It depends on the choice you make. we have also concluded the delivery
arrangement with the below courier services companies with their
delivery costs and their delivery time is stated below

UPS=9hrs -$200

FedEx=8hrs – $300

DHL=6hrs – $400

Kindly provide me with the below details in your response to this
email.

Full Name……

Age……….

Country…..

State…….

Home address….

Telephone number…

Occupation…..

And let me know which courier company you would want us to use for the
Delivery of your ATM Card or Cash to you. Understand that you will be
Reasonable for the delivery fee of your ATM Master Express Card or
Cash. you can make your choice of delivery from any of the above
courier companies.

NOTE: If you have not fallen a victim of this act, you are not
expected to respond back to this email. {THANK YOU FOR YOUR

UNDERSTANDING}

FBI service headquarters department

FBI 935 Pennsylvania Ave NW

Washington, D.C, United States.

Sinerely

FBI Director

Mr. Christopher A. Wray

Linda Belcher Projects Financing Offer.

From: Linda Belcher <jarkm95@gmail.com> Reply: linbelcher95@gmail.com Date: Sat, 27 Apr 2024 11:51:49 +0100 Subject: Projects Financing Offer.Dear Sir,

We can bring you an interesting and exciting financial opportunity
that you can key into to enhance, grow your business/project world. If
you decide to take advantage of what I am about to offer you, it will
enable you to raise capital for larger and long-term projects with an
achievable repayment plan. For more details contact me.

Thank you for your anticipated interest.

Sincerely,

Linda Belcher.
Consultant/Broker.
Email: linbelcher95@gmail.com

American Express ACTION REQUIRED: Do you call to reset your password

From: "American Express" <amexexp-edoc@servmail.com> Date: 26 Apr 2024 18:14:47 -0400 Subject: ACTION REQUIRED: Do you call to reset your password?

Attachments

mail

New Payment Received on Dec 16, 2020

ACCOUNT ENDING: -XXXXX

Dear Card Member,

SECURITY MESSAGE

Do you call to reset your password?

We recieved a rush call to reset your account, To us this call look
suspicious and fradulent,

For security reason, your account has been flagged as one of numerous
account that needs to be reviewed

We strongly suggest, that you try to do the following

Review Your Account Now <Suspicious hyperlink>

Complete all verification process
Once you’ve done this your account will be removed from the flagged
accounts automatically

Your account security is important to us. We are sorry for any
inconviniences.

Thank you for your Card Membership,

American Express Customer Care

If you’d like to stop receiving this alert, simply click here
<Suspicious hyperlink> .

Was this email helpful?

[YES]
<Suspicious hyperlink>

[NO]
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PRIVACY STATEMENT
<Suspicious hyperlink>
| UPDATE YOUR EMAIL
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Your account information is included above to help you recognize this
as a customer care e-mail from American Express. To learn more about
e-mail security or report a suspicious e-mail, please visit us at
americanexpress.com/phishing
<Suspicious hyperlink>
. We kindly ask you not to reply to this e-mail but instead contact us
via Customer Care
<Suspicious hyperlink> .

ALEENALEPRA0076

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbnk@gmail.com> Reply: <mrsngoziebanecbnk@gmail.com> Date: Fri, 26 Apr 2024 18:38:36 +0100 Subject: FROM MRS. NGOZI EBANEMRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

Paul Gudavicius Inquiry: Vertical Graf LTD.

From: "Paul Gudavicius" <mailings@sunrisecorpsecuador.com> Reply: "Paul Gudavicius" <pgudavicius@verticalgrafuk.com> Date: Fri, 26 Apr 2024 06:58:19 -0700 Subject: Inquiry: Vertical Graf LTD.

Greetings from VERTICAL GRAF UK LTD.

I’m Paul Gudavicius, Sales Director.

We are interested in purchasing your products in large quantities for
a long-term project.

Please kindly reply with your complete catalogs for review, to allow
us to issue a RFQ for the best possible prices.

In case I have the wrong contact address, please direct me to the
relevant sales team for further discussion.

Thank you.

PAUL GUDAVICIUS
|| Sales Director ||

VERTICAL GRAF UK LTD.
OFFICE: Suite 404, Salisbury House, London Wall, London EC2M 5PS.

E-MAIL: pgudavicius@verticalgrafuk.com

MOBILE/WHATSAPP: (44) 7510 851934

brendinghat.com Nigel@brendinghat.com Account update

From: brendinghat.com <srso+yf09=cw=pobox.com=ann@pobox.com> Date: 25 Apr 2024 19:16:56 -0700 Subject: Nigel@brendinghat.com Account update
Hello Nigel@brendinghat.com

You need to follow the below link to reactivate your account
Nigel@brendinghat.com

failure for this might lead to account blockage, and you only have
24hours to verify before blocking

Click here to Resolve Now
<Suspicious hyperlink>

Thank You

Mele Kyari A BUSINESS PROPOSAL

From: Mele Kyari <alived834@gmail.com> Reply: melekyari2024@gmail.com Date: Thu, 25 Apr 2024 16:18:53 -0700 Subject: A BUSINESS PROPOSALDear Friend .

Thank you for this privileged to communicate to you as regards
financial investment offer to invest in mining,or exotic properties
for commercial/residential and development
properties,hotels and any other viable opportunities you deem
lucrative based on your recommend will be highly welcomed. please,
Send your expression of interest .

Sincerely,
Mele Kyari.

Markus George Sr Assistant Inspection Director

From: Markus George Sr <std625403@anubanbmn.ac.th> Reply: markusgeorgesr311@gmail.com Date: Thu, 25 Apr 2024 18:16:51 +0300 Subject: Assistant Inspection DirectorAssistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States
Email: markusgeorgesr311@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have
your trust before I review it because it may cost me my job, so I need
somebody that I can trust for me to be able to review the secret to
you. I am Markus George Sr, head of luggage/baggage storage facilities
here at the Bellingham International Airport Ferndale Washington
during my search for undelivered parcels I discovered an abandoned
shipment from a Diplomat from Nairobi, Kenya and when scanned it
revealed an undisclosed sum of money in a metal trunk box. The
consignment was abandoned because the Contents of the consignment was
not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $3,800USD. On my assumption the consignment is still
left in our Storage House here at the Bellingham International Airport
Ferndale Washington till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me to cross check if it corresponds with the address on the
official documents including the name of the nearest Airport around
your city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me to cross check
your details, I will advise you to send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,800 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential.

Thank you.

Markus George Sr.
Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States.

DHL International GmbH Shipping Documents

From: DHL International GmbH<noreply@dhl.com> Date: 25 Apr 2024 04:24:09 -0700 Subject: Shipping Documents

Attachments

AWB20240425-GW036A.7z VIRUS DETECTED

YOUR SHIPPING DOCUMENTS IS READY

Hello Nigel@brendinghat.com,

Your electronic shipping receipt has been generated and attached in
this mail.

To get your Tracking Number and other relevant details about your
shipment, see the attached tracking document and download the
electronic receipt.

Thank you for using On Demand Delivery.

DELIVERY INFORMATION

Recipient Email-ID

Nigel@brendinghat.com

Ed Micewski. Investment Loan Offer.

From: "Ed Micewski."<edmicewski65@gmail.com> Reply: <edmicewski65@gmail.com> Date: Tue, 23 Apr 2024 18:08:45 +0100 Subject: Investment Loan Offer.Dear Sir,

We can bring you an interesting and exciting financial opportunity that you can key into to enhance, grow your business/project world. If you decide to take advantage of what I am about to offer you, it will enable you to raise capital for larger and long-term projects with an achievable repayment plan.
For more details contact me.

Thank you for your anticipated interest.

Sincerely,

Ed Micewski.
Consultant/Broker.

Wilson Roy Re: Takeoff Cost Estimating Services

From: Wilson Roy <waylengael21@gmail.com> Date: Tue, 23 Apr 2024 17:00:54 +0000 Subject: Re: Takeoff & Cost Estimating ServicesHi,

I’m reaching out to follow up on the email I sent about our
construction estimating and quantity takeoff services. If you’re
interested in partnering with us, please let me know and we can
discuss how we can best support your needs.

On November 24, 2023 06:19, Wilson Roy wrote:

> Hi,
>
> We are providing costing/takeoff services. We do estimates of all
> types of construction projects like commercial and residential. We
> have expertise in all trades like:-
>
> Civil, Mechanical, Electrical, Plumbing, HVAC, and so on. Simply
> send me the plans for a quote if you have any job for us.
>
> Thank You,
> Wilson Roy
> Estimation Department

American Express Important Services Notification About Your Account

From: " American Express " <michael.okada@usmerchantsprotective.com> Date: 23 Apr 2024 05:56:15 -0700 Subject: Important Services Notification About Your Account

Account Alert:

Important Service Notification

Your Account Number Begining: -37XX

Dear Customer,

Due to recent system maintanance, all American Express® Card
member are required to verify their personal infomation

To verify your account, go to the “link” below and follow the
instruction.

<Suspicious hyperlink>
<Suspicious hyperlink> domain =”7364″]

PLEASE NOTE: If your account is not verified now, it may result in a
temporary suspension.

Thank you for being a Valid Cardmember. We look forward to serving you
best.

Sincerely,
American Express Card Services

Privacy Statement
<Suspicious hyperlink> domain =”1489″]

Add Us to Your Address Book
<Suspicious hyperlink> domain =”1488″]

This customer service email was sent to your email adrress on file
with American Express. You may receive customer service emails even if
you have requested not to receive marketing emails from American
Express.

GENEVAZR0001703

MOHAMMAD AL Proposal for Investment

From: MOHAMMAD AL<admin@jcs.org.my> Reply: mmohammadaljllilati@gmail.com Date: 23 Apr 2024 11:41:55 +0200 Subject: Proposal for Investment
Salam Alaikum ,

Bismillah Rahman Rahim,

Inshallah, may this New Year bring serenity to your home, and may
Allah’s peace be upon you and your family. Please I have a proposal
for you, during my time as the financial minister, I had a huge amount
of Gold stored in West Africa with the help of my friend late
President JJ RAWLINGS and the worth is $160m United States Dollars
now, I want you to fly down and meet with my representative in Africa
so that he can take you to the security company where the gold is
deposited, I want you to sell the gold bars and invest the money into
lucrative ventures.

Please revert so that I will give you all the details.

Thank you

Regards

Hon.Dr.Mohammad Al Jililati

Canadian Imperial Bank of Commerce: info@cibc.com info@cibc.com Urgent Have Been Trying To Reach You

From: "Canadian Imperial Bank of Commerce: info@cibc.com info@cibc.com" <lawchamberspg@gmail.com> Date: Mon, 22 Apr 2024 06:46:33 -0700 Subject: Urgent, Have Been Trying To Reach YouDear Sir,

In my new role as Head of Commercial Banking (CIBC) within our
bank’s central system, I’ve come across a pending inheritance fund
linked to your name. Instead of the USA or any other country where
transfers are more difficult and costly, I have the capacity to
facilitate a smooth wire transfer of the valued sum of $5,000,000.00
to your designated bank account.

However, absolute confidentiality is paramount to prevent any
interference that could jeopardize the transaction and my professional
standing within the institution.

I’ve identified an unwarranted hold placed on the funds by certain
government and top bank officials, motivated by their personal
interests. I am prepared to take the necessary steps to remove this
hold swiftly and proceed with the wire transfer promptly, bypassing
any unnecessary protocols.

My aim is not to coerce belief but to demonstrate through action my
credibility and commitment. To proceed, I kindly request specific
personal and banking details to ensure the seamless transfer of the
funds:

Your Full Name:
Current Residential Address:
Direct Cell and WhatsApp Number:
Your Current Occupation:

Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Bank Email Address:
Swift Code:
Routing Number:
IBAN:

Rest assured, upon receiving the requested information, I will
promptly initiate the transfer to your specified bank account. I
deeply appreciate your trust in my professional capacity and assure
you of a diligent and secure process.

Thank you for your cooperation in this matter.

Warm regards,

Jon Hountalas
Head of Commercial Banking (CIBC)
Canadian Imperial Bank of Commerce Canada

Canadian Imperial Bank of Commerce: info@cibc.com info@cibc.com Urgent Have Been Trying To Reach You

From: "Canadian Imperial Bank of Commerce: info@cibc.com info@cibc.com" <heinerweber3@gmail.com> Date: Mon, 22 Apr 2024 06:34:28 -0700 Subject: Urgent, Have Been Trying To Reach YouDear Sir,

However, absolute confidentiality is paramount to prevent any
interference that could jeopardize the transaction and my professional
standing within the institution.

Your Full Name:
Current Residential Address:
Direct Cell and WhatsApp Number:
Your Current Occupation:

Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Bank Email Address:
Swift Code:
Routing Number:
IBAN:

Thank you for your cooperation in this matter.

Warm regards,

Jon Hountalas
Head of Commercial Banking (CIBC)
Canadian Imperial Bank of Commerce Canada

Dr.Mathew Zikalala Re: Dear partner Urgent Deal Very Confidential

From: "Dr.Mathew Zikalala" <zdrmathew.msn@gmail.com> Date: Sun, 21 Apr 2024 16:11:03 +0100 Subject: Re: Dear partner Urgent Deal Very ConfidentialDear Partner

Thank you for your email.

First of all, I will want to assure you that I am in full control of
this transaction and I know how to go about it and this deal is 100%
risk free as all modalities are in place and nobody is going to find
out this deal.

In 2010 an account was opened in my bank by one of my customers in the
name of MR. THOMAS BAHIA a Dutch/South African National from Germany
who made a fixed deposit of $11,500,000.00 (Eleven Million, Five
hundred Thousand United States Dollars) and never show up again and I
later discovered that he died with his entire family members on a
plane crash that occurred in Libya on the 12th of May 2010 and below
is a link for your
view. <Suspicious hyperlink>

All efforts I made to locate any of his family members failed and now
I want to present a foreigner like you as next of kin to late Thomas
so we can make the claim and share the funds in the ratio of 50% for
me, 40% for you and 10% to cover our expenses after the deal.

Please note that I will use my position to influence the whole
transaction and all documents that will be needed to carry out this
transaction will be provided by me and all transactions will be bank
to bank transaction but you must keep this transaction very
confidential to yourself.. Also after the deal all documents used for
this deal will be retrieved and be destroyed to avoid any future trace
of the funds.

Although we have not met each other before, I see our dealings as God
divine intervention and I hope that you will not disappoint me when
the funds are finally transferred to your Bank account and I have no
choice involving you because I need a foreigner like you to carry out
the deal.

Actually, I decided to carry out this transaction with you in order to
help our families and others in need with the funds rather than
allowing South African corrupt Government officials to steal the money
since nobody was coming forward to claim the funds.

I sincerely hope that we will work together in truth without having
any atom of greed to cheat friendship / relationship, as I will
finally come over to your country with my family for settlement and
investments once this fund gets into your account.

However, for us to start this transaction, I will need the following
information below:

1.Your full name
2. Your contact
3 your private telephone
4.Your occupation
5. Age.

As soon as I get the above information, I will put up an application
of claims and submit them to my bank audit and claim department on
your behalf for approval processing through a family friend.

Please do not inform your bank about these funds yet because the South
African bank will advise your bank directly when the funds are ready
for transfer to officially inform your bank the source of the funds
and the reason for transfer which will be found for investments and
also we can decide to secure the funds here with another bank and
transfer funds to your accounts in bits.

Please keep all transactions very confidential to your self-alone
because of the nature of the deal and my sensitive position in my bank
and you are free to ask me questions whenever you are confused.

Please always check your email to avoid any delay in our deal.

Waiting for the requested information to enable us to proceed and keep
all transactions very confidential.

Thanks,
Best Regards.
Dr. Mathew..
Post: Chief Operating Officer
Standard Bank PLC.
WhatsApp number: +27 73 173 6397

Christopher Wray From Christopher Wray

From: "Christopher Wray"<officecybercrimes02212@cyberservices.com> Reply: <officecybercrimes02212@cyberservices.com> Date: Fri, 19 Apr 2024 16:24:45 +0100 Subject: From Christopher WrayChristopher Wray III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

We hope this notification arrives meeting your good health and mind. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in the tone of USD$10 Million with Citi Bank Office, California branch which was deposited with the bank in your favor accordingly by the UNITED NATIONS as Lottery Funds.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citi Bank Office, California branch is 100% genuine and hitch free from all faces and of which you have the lawful right to claim your funds without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citi Bank Office, California branch accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank Citi Bank Office, California branch only where your fund is laying, with the below information:

Bank Name: Citi Bank Office
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
Attn: Mrs.Sussan Williams
(Remittance Director)
Office E-mail: atmoffice00110@usa.com
Personal Email.: atmtransferoffics002@aol.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:………………………..

CURRENT ADDRESS:……………………….

CITY:………………………………

STATE:…………………………..

ZIP CODE:……………………………

DIRECT CONTACT NUMBER:…………………..

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citi Bank Office, California branch immediately with the above email address and request that they attend to your payment file as directed so as to enable you to receive your payment/funds accordingly.

Ensure you follow all directives from Citi Bank Office as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citi Bank Office equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.

All we require from you henceforth is an update so as to enable us to be on track with you and the Citi Bank Office, California branch. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them to attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/funds as stated.

Thank you very much for your anticipated cooperation.

BEST REGARDS,

Christopher Wray III
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.