Mr. Makhtar Diop Urgent Attention

From: "Mr. Makhtar Diop"<accounts@ksavi.co.uk>
Reply: <info.makhtar.diopp@if-c.org>
Date: Wed, 6 Oct 2021 00:31:47 +0200
Subject: Urgent Attention


Greetings, Sir/Madam
This is Mr. Makhtar Diop, Chief Executive Officer of International Finance Corporation(IFC)- World Bank- As part of our social responsibility for the fight against coronavirus pandemic (Covid-19) damages, We announce to you that you are shortlisted through your E-MAIL ADDRESS for a Global Development and Financial Support of US$5,200,000 (5Million, Two Hundred Thousand United States Dollars) from the World Bank Group through the International Finance Corporation (IFC) in this year 2021.

Note: This Global Development Funding Program started in 2019 when so many families, Businesses and companies around the globe were locked down due to the troubles caused by COVID_19. We came together through several indoor conferences and initiated this Global Development funding for people in different countries. You are required to provide the full details as written below for profile reconfirmation and to enable start the process of your transaction.

Full Name:
Telephone Number:
Age:
Sex:
Any Valid ID Card/Driver’s license:
Occupation:
Address:

With Your file Reference, for processing and payment of your IFC Global Development Fund.

Regards,
Mr. Makhtar Diop
(Chief Executive Officer of IFC)
E-mail: info.makhtar.diopp@if-c.org

**********************************************************************************
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (IFC Team) urge you to treat it genuinely.

Purchase Invoice Confirmation

From: Purchase <mahmutarikan@antteknik.com>
Date: 5 Oct 2021 14:19:30 +0200
Subject: Invoice Confirmation


Attachments

  • Invoice20210510_pdf.ace    VIRUS DETECTED 

Dear Nigel

We recieved the attached invoice from an unknown email ID requesting
payment
please kindly view and confirm

awaiting your feedback

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of this payment as soon as possible.

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Attachments area

brendinghat.com Printer View Secured Document for Review Printing

From: brendinghat.com Printer <jfowler@gsppva.com>
Date: 5 Oct 2021 14:17:19 +0200
Subject: View Secured Document for Review & Printing


Attachments

  • Scan0012974- proof of Payment .doc    POTENTIAL VIRUS 

Secured Message from brendinghat.com DESK

NEW DOCUMENTS ON PRINTER FOR Nigel@brendinghat.com

Three of your group members sent new documents to you on the
brendinghat.com printer

brendinghat.com COMPANY PRINTER

FOR USER: Nigel@brendinghat.com

view your files
 <Suspicious hyperlink> 

 

 

 

Asmaa Saleem Payment advice

From: "Asmaa Saleem"<accounting3@rz.jo>
Reply: kertikrn@gmail.com
Date: 5 Oct 2021 13:11:56 +0200
Subject: Payment advice


Attachments

  • Swift Copy.CAB    VIRUS DETECTED 

Dear Sir,

 

Attached is Payment advice for fund transferred for Inv no : SI
1812/1662. Thanks

 

Best Regards,

Janice Lim (Ms)

Finance Executive

 

 

GOVI Chemicals Sdn. Bhd.  

No. 10, Jalan Sultan Alauddin 5/KU17 – Bandar Sultan Suleiman Phase
4

42000 Port Klang – Selangor D.E. – Malaysia.      

O +60 3 3179 0819 F  +60 3 3179 0829

 

ENGINEERED CHEMICALS

Account RE:Payment Advice

From: "Account " <chun@gardengallery.com.cn>
Date: 05 Oct 2021 11:22:47 +0200
Subject: RE:Payment Advice


Attachments

  • MT103.r00    VIRUS DETECTED 

Good Day,

Please see the attached copy of proof of payment.

Please confirm once you receive the payment.

Thank you.
 

Regards.
        
Shafique Hanif
Territory Incharge
Paper Clip CHINA (Ltd).
Street:  Tian Huan Jie Kai Li Bin Jiang 1-2-1002

City:  Chengdu – Jinjiang District

State/province/area:   Sichuan

Phone number  13073370415(mobil45

Account Assistant RE:Payment Advice -SWIFT Transfer 103

From: "Account Assistant" <jgcapistrano.cbs@chinabank.ph>
Date: 05 Oct 2021 08:34:31 +0200
Subject: RE:Payment Advice -SWIFT Transfer (103)


Attachments

  • Swift copy.r15    VIRUS DETECTED 

Dear customer,

As per the Invoice T/T request processed on your behalf by our
client,the 40% payment has been transferred into your account on the
customers demand.

Swift Transfer copy has been attached along with this massage for your
perusal.kindly comfrim the attach Swift copy for
any error.

you have until 48hrs to make corrections.

Yours faithfully,

JEFFERSON G. CAPISTRANO
Account Assistant
Metro Manila North Lending Department
SME-Metro Manila Lending Division
SME Lending Group
China Bank Savings, Inc. (CBS)
Trunk Line : 884-7600 loc. 5067
Email Address : jgcapistrano.cbs@chinabank.ph
Website: www.cbs.com.ph  <Suspicious hyperlink> 

SANJIV GADGIL CV FOR THE POST OF SALES CO-ORDINATOR

From: "SANJIV GADGIL" <sanjiv.gadgil1111@gmail.com>
Date: 4 Oct 2021 22:40:30 -0700
Subject: CV FOR THE POST OF SALES CO-ORDINATOR


Attachments

  • resume_sanjiv.pdf.xlsx    VIRUS DETECTED 

Respected Sir/Madam,

Attached herewith my CV for the post of Sales Coordinator in your
esteemed organization.

Request you to go through the same and confirm.

Thanks & Regards,
Sanjiv Gadgil
Mob. No. 9833156956

Nuria Cabo FACTURA PENDIENTE DE PAGO

From: Nuria Cabo <nuriacabo@urianet.com>
Reply: Nuria Cabo <espinoclaro@bremrefrigeracion.com>
Date: 05 Oct 2021 06:25:33 +0200
Subject: FACTURA PENDIENTE DE PAGO


Attachments

  • firmanuria.jpg
  • FACTURA.rar    VIRUS DETECTED 

Buenos dias:

Agradeceria me informasen de la prevision de pago de esta factura.
Saludos

VISITA NUESTRO VIDEO CORPORATIVO  <Suspicious hyperlink> 
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INGENIERÍA DE INSTALACIONES, S.A. Las finalidades para las que
tratamos sus datos son uso interno, gestión del contacto y respuesta
a sus solicitudes, remisión de comunicaciones, realización de
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conforme a los procedimientos que podrá consultar en la información
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privacidad de la web corporativa www.urianet.com
 <Suspicious hyperlink> ; a presentar reclamación a la AEPD si lo
considera oportuno, dirigiéndose a estos efectos a la Agencia
Española de Protección de Datos, C/ Jorge Juan, 6 – 28001 Madrid
 <Link to Google> 
, así como contactar con el Responsable de Protección de Datos a
través de info@urianet.com.

P Antes de imprimir este e-mail, piensa si es realmente necesario.

HSBC Global Payments and Cash Management PAYMENT PROOF FOR invoice-Remittance Advice FIN103

From: HSBC Global Payments and Cash Management <amanah.garner@hemphem.com>
Date: Tue, 05 Oct 2021 03:36:48 +0000
Subject: PAYMENT PROOF FOR invoice-Remittance Advice (FIN103)


Attachments

  • INVOICE PAYMENT PDF.gz    VIRUS DETECTED 

Good day SIR,

Find enclosed payment proof made to your company account on behalf of
our client to your receiving bank dated 29/09/2021

NB: Confirm remittance on secured swift copy and advice accordingly.

Yours faithfully,
Global Payments and Cash Management
HSBC

***************************************************************************
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this email will be disregarded.
***************************************************************************

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3. If you discover any unusual activity, please contact the remitter of
this payment as soon as possible.
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dhl international Nigel@brendinghat.com RE: DHL SHIPMENT COMFIRMATION

From: "dhl+international" <dhl+international@asiatec.co.jp>
Date: 05 Oct 2021 04:01:58 +0200
Subject: Nigel@brendinghat.com RE: DHL SHIPMENT COMFIRMATION


Attachments

  • p3U9HgW9Xq50wDE.zip    VIRUS DETECTED 

_ DHL_ DHL S hipping Document/Tracking No Confirmation Dear
Sirs,

You have a  DHL Shipment to your destination. The below is the
delivery schedule .

SCHEDULE & DETAILS;
Expected Delivery Date: 06/01/2021 2:01:35 p.m.
Type of Shipment: AIR WAY BILL
Dispatch Department: XX-AWB******9473

Confirm the attached document and Tracking Number Immediately.

Always serving you better!
_ DHL Express_ This is an automated e-mail message, please do not
reply directly. If you have any questions contact us. _Deutsche
Post DHL Group_
©2021 . ALL RIGHTS RESERVED.

FedEx FedEx Express Shipment

From: "FedEx"<FedEx@message.fedex.com>
Date: Mon, 4 Oct 2021 13:36:20 +0100
Subject: FedEx Express Shipment


Attachments

  • Shippment Details-FedEx031021.IMG    VIRUS DETECTED 

 
Dear Customer,
 
 
 
Your package is all set and ready for dispatch.
 
 
 
kindly confirm consignee address again before goods leaves our
location to avoid errors in shipment.
 
 
 
Awaiting your swift response.
 
 
 
Best Regards
 
 
Matthew Davies
Shippment Manager,
FedEx Express

Prakash Suryawanshi RE: PURCHASE ORDER

From: "Prakash Suryawanshi" <purchase@sgplpune.in>
Date: 04 Oct 2021 10:57:51 +0200
Subject: RE: PURCHASE ORDER


Attachments

  • PO 3021.r15    VIRUS DETECTED 

Dear Sir,

 

Please find the enclosed attachment of Purchase order.

 

# Important –Please take care of below points while dispatching
Material.

 

1] Correct P.O. No. ,Your GST no., HSN code of each item must be
written on invoice copy.

2] Physical Qty. of items must be same as per written on invoice copy.

3] shortage material is not accepted.

 

 

Regards,

Prakash Suryawanshi.

Siddhivinayak Genset Pvt. Ltd.

Gat No. 219, Santosh  Nagar, waki (bk),

Chakan, Pune-410 501.

Purchase Manager.

Mob. No. : +91 9763751588.

E-mail     : purchase@sgplpune.in

Website  : www.sgplpune.in  <Suspicious hyperlink> .

HELLENIC LOANS 2.5 HELLENIC LOANS OFFER

From: "''HELLENIC LOANS" <manuelfranc191@gmail.com>
Reply: hellenicloans01@gmail.com
Date: Mon, 04 Oct 2021 05:56:30 +0200
Subject: 2.5% HELLENIC LOANS OFFER!!!


Dear Interested Applicant, It’s good news again to serious people that want a legal and legit loan company who has done a lot for people during this Covid-19 pandemic season. With a better understanding in the giving out of loan, Helenic loans can help you today to succeed in getting any kind of support during this hard season. Are you looking for a loan or investment loan? We are a good reputable and registered company located in Greece. We can grant you the loan with an interest rate of 2.5%. We give loans to qualified applicants from 10.000 to 5.000.000,00 Euro/Dollars/Rands with a loan duration of 15 years. If you are interested, kindly contact us via email.

MRS. KATIRA ANXHELA | LOAN ADVERT MANAGER
HELLENIC LOANS
o: +30 699-665-5761 | f: 631-883-8536
hellenicloans01@gmail.com
www.hellenicloans.webs.com
We provide much more than financing, and work with our very own Shark.


This email has been checked for viruses by AVG.
 <Suspicious hyperlink> 

Bassem Ghattas Order Confirmation

From: "Bassem Ghattas" <Bassem@beitpharma.com>
Date: 4 Oct 2021 01:41:20 +0200
Subject: Order Confirmation


Attachments

  • Invoice Packing list.r00    VIRUS DETECTED 

Dear Sirs

This is Markus from HECHT

Please find attached Order Confirmation along with Invoice / Packing
list for 
the subject shipment. Kindly share carting order via return email. 

Please kindly confirm back immediately to enable quick Followup.

Mit freundlichen Grüßen 

Diplom-Kaufmann (FH) 

MARKUS BEHRINGER 

Prokurist 

Director Commercial Department 

HECHT TECHNOLOGIE GMBH

Best Regards 
Bassem Ghattas   
General Manager 
Bassem@beitpharma.com
BeitPharma and Drug Store 
PO Box: 3673 Amman 11821 Jordan 
Khalda – Streettba – Building bin Ghadz 28 
Tel: + 962-5562802 / 3/4

 

Armando C 10.2.21

From: Armando C <dclintdave2@gmail.com>
Reply: draclynt@gmail.com
Date: Sun, 3 Oct 2021 17:18:22 +0100
Subject: 10.2.21


Greetings, 
The year 2020 was certainly a devastating year with the outbreak of
the dreadful corona virus which has killed over 3 Million people, With
the US having the most deaths. This dreadful disease went on to
destroy the World Economy leaving most people jobless, homeless and
penniless; but there’s still hope. I have investors and they are
seeking to invest in any lucrative venture worldwide. Contact me if
you’re interested in being a beneficiary. 
Best regards 
Dr. Clynt

sales-09 FW :Invoice payment

From: sales-09@hydraulik.com.cn
Date: 03 Oct 2021 08:47:47 -0700
Subject: FW :Invoice payment


Attachments

  • Payment.zip    VIRUS DETECTED 

Greetings Sir / Madam,

Please kindly confirm the attached document and invoice for payment,
which our account department has transfer payment last week to the new
account.

 

We now await to receive confirmation from  your side and continue
with the export business .

 

 

Hope to get your reply ASAP

 

 

Thanks & Best Regards

Kassem Ahmed

T&K HANDICRAFT PTE, ENTERPRISE

Export-planning manager

sales FW: BALANCE PAYMENT

From: sales@foodmachineryonline.com
Date: 03 Oct 2021 08:44:22 -0700
Subject: FW: BALANCE PAYMENT


Attachments

  • Payment.zip    VIRUS DETECTED 

Dear Sir,

WE STILL HAVE NOT BEEN ABLE TO PROCESS YOUR BALANCE PAYMENT SENT TO US
BY YOUR CUSTOMER.
PLEASE CONFIRM THE BANK DETAILS IN THE INVOICE TO ENABLE US PROCESS
YOUR PAYMENT.

WE ARE HAVING PROBLEMS WITH THE IBAN NO. IT SEEMS INCORRECT

WAITING FOR YOUR URGENT REPLY AND SORRY FOR THE DELAY.

THANKS AND BEST REGARDS

AZIZ TEXTILE Gloves article

From: AZIZ TEXTILE <aziztextile1@gmail.com>
Date: Sun, 3 Oct 2021 16:00:38 +0500
Subject: Gloves article


Attachments

  • gloves artices.xlsx    VIRUS DETECTED 

>>>   Dear  
>>>   
>>>    First of all Thanks for your below mail, 
>>>   
>>>    we are making Working gloves (photos and details in attach
>>>   file) 
>>>    also we make Knitting garment all type 
>>>   
>>>    see below our company office address  
>>>   
>>>    AZIZ TEXTILE 
>>>    P-468  Street#5 Shadad Colony Jhagal Road
>>>   Faisalabad(38000)Pakistan 
>>>    009230006695203 
>>>   
>>>    awaiting your reply asap 
>>>   
>>>    best regards  
>>>    Faiz Ul Hassan  
>>>    Aziz Textile  
>>>       
>>>    
>>  
>>>   

>>  

>>  

>>>   

hello

From: <bx@chamber.uz>
Reply: <azimfound@gmail.com>
Date: Sun, 3 Oct 2021 03:00:10 +0800
Subject: hello


Hi,

Congratulations from the Azim Premji Philanthropies Foundation-India,
where life changing opportunities and cash are given-out on a daily
basis! Due to the outbreak of the Pandemic corona Virus However, We
are pleased to inform you that you are one (1) of the lucky people to
benefit and receive $1,000,000.00USD from our foundation’s ongoing
goodwill to help start over and make good use of it to help your
family and community

Is this message sent to a valid e-mail account? Your email account was
randomly selected to receive a cash donation of $1,000,000.00USD from
the Philanthropist. If this is a valid e-mail account, then click
reply to contact us directly for comprehensive information. For more
details visit  <Link to Wikipedia article> ) or Google
Azim Premji. Contact : azimfound@gmail.com

Sincerely,

 

Ms. Reem Al-Hashimi Thanks For Your Reply

From: "Ms. Reem Al-Hashimi" <support@manabijourney.jp>
Reply: remmhashimi@kakao.com
Date: Fri, 01 Oct 2021 18:00:24 +0000
Subject: Thanks For Your Reply


Hello Sir/Ma,

My name is Reem E. A, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee and also i want to use this funds to assist Coronavirus Symptoms and Causes.

I”m serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.

The amount is valued at Euro 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.

If you can handle the fund in a good investment.Reply to: reeninvestor111@kakao.com

Regards,
Reem

Walid Youssef From Walid Youssef

From: Walid Youssef <deboraholland121@gmail.com>
Reply: walidyou713@gmail.com
Date: Fri, 1 Oct 2021 13:39:45 +0100
Subject: From Walid Youssef


Sir,

I am Walid Youssef from Northern Nigeria, ABAH KYARI the former chief
of staff to President Mohammed Buhari of the FEDERAL GOVERNMENT OF
NIGERIA, who died of corona virus 0n APRIL 17TH 2020 is my in-law,his
second wife is my immediate younger sister, who discovered this
document of a deposit of huge amount of money in a vault among her
late husband preserved documents in her domain.

This huge amount of money deposited with a Vault and Security Company
in Dubai, in the name of the family should be confidential for it not
to be sized by our FEDERAL GOVERNMENT or converted into GOVERNMENT
PURSE,hence the decision to use a foreign INVESTOR as the BENEFICIARY,
whose proficiency in his career is trust worthy.

Sir,I will like you to help us to secure this sum in your name or in
your companies name for investment best known to you.

The amount involved is NINETY POINT FIVE MILLION US DOLLARS,

The Company in Dubai will be disclosed to you with every other
document involved and memorandum of understanding (M.O.U) will be
signed between you and our lawyer on behalf of the family.Every other
information you need will be given to you and you can ask questions
for more clarification.

Expecting your immediately reply,

Best regards

Walid Youssef.

You have an outstanding payment.

From: <wnccnq@intw.net>
Date: 1 Oct 2021 07:16:26 -0400
Subject: You have an outstanding payment.


Hello there!

Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.

Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).
Clearly, I have effortlessly logged in to email account of yours (Nigel@brendinghat.com).

A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
Actually, that was quite simple (because you were clicking the links in inbox emails).
All smart things are quite straightforward. (>_<)

The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.
I have managed to download all your personal data, as well as web browsing history and photos to my servers.
I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.
My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.

So, by now you should already understand the reason why I remained unnoticed until this very moment…

While collecting your information, I have found out that you are also a huge fan of websites for adults.
You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.
I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.

If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues.
It is also not a problem for me to allow those vids for access of public as well.
I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.

Let’s resolve it like this:
All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period.
If you are unaware how to buy and send bitcoins – it can be easily fixed by searching all related information online.

Below is bitcoin wallet of mine: 1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

You are given not more than 48 hours after you have opened this email (2 days to be precise).

Below is the list of actions that you should not attempt doing:
> Do not attempt to reply my email (the email in your inbox was created by me together with return address).
> Do not attempt to call police or any other security services. Moreover, don’t even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) – the video of yours will become available to public immediately.
> Do not attempt to search for me – there is completely no point in that. All cryptocurrency transactions remain anonymous at all times.
> Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.

Below is the list of things you don’t need to be concerned about:
> That I will not receive the money you transferred.
– Don’t you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer).
> That I still will make your videos available to public after your money transfer is complete.
– Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago!

Everything will be carried out based on fairness!

Before I forget…moving forward try not to get involved in this kind of situations anymore!
An advice from me – regularly change all the passwords to your accounts.

sales Urgent: PO Inquiry Order RFQ

From: sales@thietbihopphat.com
Date: 1 Oct 2021 04:02:52 -0700
Subject: Urgent: PO//Inquiry Order//RFQ


Attachments

  • New_Order_PO#96072380_MT_QuoteRFQ.gz    VIRUS DETECTED 

Dear Supplier,

Here is our official order.

All Quantities with articles are inside the enclosed purchase order:

1. Let us know if all quantities are available
2. Earliest loading date, we want to make it next month
3. After all please send me an additional offer for the stock
available from now to end of October 2021. I will make extra orders.

Thanks & Best Regards, 

Tom Yuan

Production planner (P.R.China)

Tel:     +86 (512) 5188 0057
Fax:     +86 (512) 8788 2359
Mobile:  +86 139 1498 1284

 
    

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