From: sales@foodmachineryonline.com
Date: 03 Oct 2021 08:44:22 -0700
Subject: FW: BALANCE PAYMENT
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
From: AZIZ TEXTILE <aziztextile1@gmail.com>
Date: Sun, 3 Oct 2021 16:00:38 +0500
Subject: Gloves article
>>> 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
>>>
>>>
>>
>>>
>
>>
>
>
>>
>
>>>
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,
From: Kristalina Georgieva <nirejsh@gmail.com>
Reply: enquiry@mssolutions.com.my
Date: Sat, 2 Oct 2021 16:52:14 +0100
Subject: Dear Beneficiary !!
—
Attn:
This is to notify you that all efforts to reach you on the phone has proved
abortive. I have sent emails too but no acknowledgement whatsoever, I am
writing to notify you of the progressive report concerning your unclaimed
funds following the directives of the Director-General’s opening remarks at
the media briefing on COVID-19 – Tuesday, June /1/2021.
We have been instructed by the United Nation and United State Government to
release all unclaimed funds/ATM Cards to the beneficiaries to curtail the
recession because of the outbreak of the Coronavirus ” COVID-19″.
All our effort to release your unclaimed funds to your bank account has
proved abortive, several attempts were made by our ATM card department to
authorize your card as directed but system restore was unable to complete
successfully. It was a big surprise to received a letter of authorization
this morning giving permission to Mrs. Amy Barthel claimed your funds, the
letter identified Mrs. Amy Barthel as your family relatives stated that you
died months ago as a result of Corona Virus “Covid-19” and you authorized
her to receive your compensation payment funds valued USD$10.5 Million.
Kindly but urgently confirm the authenticity of the authorization letter
submitted by your family relative as you can see the below bank details she
submitted for the funds transfer to avoid remitting your funds to a wrong
person and please update us with your current bank account where you wish
to receive the funds immediately, and you can also reach us via this
Whatsapp on this: “+1(605) 299-9629”.
Bank Name: US BANK OF AMERICA
Bank Address: 9724 BAY SIDE CT.,SPRING HILL FL 34608
Home Address: 13527 NW 147TH AVE ALACHUA FL 32615
Account Holders Name: AMY BARTHEL
Account Number: 76875994746
Routing Numbers: UD5653
Online Account User ID: VP167
Online Access Password: 71104.
Please kindly call or chat me on WhatsApp with this Number: “+1(605)
299-9629″ for easy communications to enable us render you the best of our
service, or you can provide us with your own whatsapp number to enable us
to reach you.
Please treat this matter as extremely urgent and respond back as soon as
possible
Thank you, and congratulations.
Regards;
Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
WhatsApp: +1(605) 299-9629
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
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.
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.
From: sales@thietbihopphat.com
Date: 1 Oct 2021 04:02:52 -0700
Subject: Urgent: PO//Inquiry Order//RFQ
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
CONFIDENTIALITY AND EXCLUSION OF LIABILITY:
This e-mail transmission (and the attachments, if any, accompanying
it) may contain confidential information. The information is intended
only for the use of the intended recipient. If you are not the
intended recipient, you are hereby notified that any forwarding,
disclosure, copying, distribution, or the taking of any action in
reliance on the contents of this information is strictly prohibited.
Any unauthorized interception of this transmission is illegal under
the law. If you have received this transmission in error, please
promptly notify the sender by reply e-mail, and then destroy all
copies of the transmission. The sender took all possible precautions
to keep this e-mail clear of viruses or similar. Nevertheless we
exclude each liability for any kind of damage of computers or
IT-systems caused by viruses or similar. We recommend you an own virus
check before opening the attachments.
From: Nigel < Nigel@brendinghat.com >
Date: 30 Sep 2021 23:25:08 -0400
Subject: Waiting for the payment.
Hello!
Have you recently noticed that I have emailed you from your account?
Yes, this simply means that I have total access to your device.
For the last couple of months, I have been watching you.
Still wondering how is that possible? Well, you have been infected
with malware originating from an adult website that you visited. You
may not be familiar with this, but I will try explaining it to you.
With help of the Trojan Virus, I have complete access to a PC or any
other device.
This simply means I can see you at any time I wish to on your screen
by simply turning on your camera and microphone, without you even
noticing it. In addition, I have also got access to your contacts list
and all your correspondence.
You may be asking yourself, “But my PC has an active antivirus, how
is this even possible? Why didn’t I receive any notification?” Well,
the answer is simple: my malware uses drivers, where I update the
signatures every four hours, making it undetectable, and hence keeping
your antivirus silent.
I have a video of you wanking on the left screen, and on the right
screen – the video you were watching while masturbating.
Wondering how bad this could get? With just a single click of my
mouse, this video can be sent to all your social networks, and e-mail
contacts.
I can also share access to all your e-mail correspondence and
messengers that you use.
All you have to do to prevent this from happening is – transfer
bitcoins worth $450 (USD) to my Bitcoin address (if you have no idea
how to do this, you can open your browser and simply search: “Buy
Bitcoin”).
My bitcoin address (BTC Wallet) is:
bc1qppv48ky5xrv0jyuewl6ngqu2cvg9rqry07g9v3
After receiving a confirmation of your payment, I will delete the
video right away, and that’s it, you will never hear from me again.
You have 2 days (48 hours) to complete this transaction.
Once you open this e-mail, I will receive a notification, and my
timer will start ticking.
Any attempt to file a complaint will not result in anything, since
this email cannot be traced back, same as my bitcoin id.
I have been working on this for a very long time by now; I do not
give any chance for a mistake.
If, by any chance I find out that you have shared this message with
anybody else, I will broadcast your video as mentioned above.
From: <re-1bc1-5ojc2-rhzqmd-c0jgx@wiredemail.net>
Date: 1 Oct 2021 00:56:05 +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.
From: noreply@vaxcontrolgroup.com
Date: Thu, 30 Sep 2021 13:43:02 +0000
Subject: CoronaVirus - Important Poll: Your input is requested
Dear CoronaVirus,
We want to know whether you would support the Control Group Coop
funding and embedding an Official Registered Study inside our own,
ongoing citizen study.
In the last 2 months we have been working with scientists who have
developed a study framework which is now ready for official
registration, but we need to ensure that this is something our
community will fully support and get behind.
Please login to www.vaxcontrolgroup.com
<Suspicious hyperlink> and then
visit <Suspicious hyperlink> to register
your say before the 3rd October when the poll will be concluded.
HOW WOULD THE STUDY BE FUNDED?
This ‘Registered’ study would be funded via our Associate
subscription fees (£6 per quarter) and donations.
You would need to become an Associate to participate in the Officially
Registered Study however, those that are ineligable for this will
remain important participants of our Citizen Study.
WHO CAN JOIN THE ‘OFFICIALLY REGISTERED’ STUDY?
This study would be open to any Covid-19 unvaccinated, paying
Associate, aged 12 and over. You will be required to complete
additional monthly questions specific to this study. Participants who
fail to do this would be rejected from the Registered Study, but will
remain participants of our Citizen Study.
HOW MANY PEOPLE CAN JOIN THE STUDY?
We need a minimum of 50,000 people to join the study to provide
sufficient data for the study to be meaningful across a wide
demographic. There will be no upper limit on the number of people who
can join the study.
HOW MUCH WILL THE STUDY COST?
The initial estimate of costs as advised will be in the region of
£500,000 per annum.
HOW LONG WOULD THE OFFICIAL REGISTERED STUDY RUN?
We hope this study would run for a minimum period of 3 years, but if
possible we would like it to run for at least 10 years so the long
term health outcomes of government policies being enforced today can
to be evaluated.
A NEW PRECEDENT
We believe that this is an opportunity to set a new precedent, a
genuine new approach to funding health studies with qualified experts
that is truly independent from Big Pharma.
Yours sincerely,
The Control Group Team
Control Group Cooperative Ltd.
From: brendinghat.com Printer <no-reply@cma-cgm.com>
Date: 30 Sep 2021 11:50:21 +0200
Subject: View Secured Document for Review & Printing
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>
From: "Julie" <julie.squillace@findex.com>
Reply: <leef33485@gmail.com>
Date: Thu, 30 Sep 2021 00:16:37 -0700
Subject: NEW ORDER
Good Morning.
Please find the attached for the order and send your feedback ASAP.
Katerina Kushnir
Purchasing Department
For and on behalf of
Technical Director
For and on behalf of owner
for Baltic Trans-Port LLC
Fax: +7(812) 714 97 67
Mobil: +7(812) 200-48-91
Office: +7(812) 240-17-67
Email: shipman@baltictrans-port.com
mailto:shipman@baltictrans-port.com
From: Siewting@precisco.net
Date: 30 Sep 2021 08:01:59 +0200
Subject: SOA of SEP'21 - WIDE LOGISTICS CO., LTD
Dear Sir,
Attached SOA as at 30/09/2021 for your checking & confirmation.
Thank you.
Thanks & regards,
Siew Ting
PRECISCO PTE LTD
1 Commonwealth Lane #09-18
One Commonwealth
Singapore 149544
T +65 6358 2756 [tel:%2B65%206358%202756] F +65 6358 2757
[tel:%2B65%206358%202757] M +65 [tel:%2B65%209680%206382]8661 6703
Siewting @precisco.net
<Suspicious hyperlink> <Suspicious hyperlink>
From: Nigel <Nigel@brendinghat.com>
Date: 30 Sep 2021 03:57:29 +0000
Subject: Nigel Waiting for your payment.
Hello!
Have you recently noticed that I have emailed you from your account?
Yes, this simply means that I have total access to your device.
For the last couple of months, I have been watching you.
Still wondering how is that possible? Well, you have been infected
with malware originating from an adult website that you visited. You
may not be familiar with this, but I will try explaining it to you.
With help of the Trojan Virus, I have complete access to a PC or any
other device.
This simply means I can see you at any time I wish to on your screen
by simply turning on your camera and microphone, without you even
noticing it. In addition, I have also got access to your contacts list
and all your correspondence.
You may be asking yourself, “But my PC has an active antivirus, how
is this even possible? Why didn’t I receive any notification?” Well,
the answer is simple: my malware uses drivers, where I update the
signatures every four hours, making it undetectable, and hence keeping
your antivirus silent.
I have a video of you wanking on the left screen, and on the right
screen – the video you were watching while masturbating.
Wondering how bad this could get? With just a single click of my
mouse, this video can be sent to all your social networks, and e-mail
contacts.
I can also share access to all your e-mail correspondence and
messengers that you use.
All you have to do to prevent this from happening is – transfer
bitcoins worth $450 (USD) to my Bitcoin address (if you have no idea
how to do this, you can open your browser and simply search: “Buy
Bitcoin”).
My bitcoin address (BTC Wallet) is: 3BmncthsYxMFH5AYYZHnTAyVWmKCcNCZYZ
After receiving a confirmation of your payment, I will delete the
video right away, and that’s it, you will never hear from me again.
You have 2 days (48 hours) to complete this transaction.
Once you open this e-mail, I will receive a notification, and my
timer will start ticking.
Any attempt to file a complaint will not result in anything, since
this email cannot be traced back, same as my bitcoin id.
I have been working on this for a very long time by now; I do not
give any chance for a mistake.
If, by any chance I find out that you have shared this message with
anybody else, I will broadcast your video as mentioned above.
From: <bx@chamber.uz>
Reply: <azimfound@gmail.com>
Date: Thu, 30 Sep 2021 07:28:48 +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,
From: Accountant,Assistant<PURCHASEORDER@emaarinfo.com>
Date: 29 Sep 2021 15:25:59 +0200
Subject: invoice
Dear Nigel,
Please find out new invoice for your confirmation.
If you have any questions please contact us.
Thank you
Accountant,Assistant of Mr. Yan
————————–
Jiangmen Haocheng General Machinery Co., Ltd.
JIANGMEN ZHICHENG GENERAL ENGINEERING CO., LTD
Address: South, 1st Floor, No. 118, Xixi, Baishi, Pengjiang District,
Jiangmen City, Guangdong Province
ADD: SOUTH FIRST FLOOR, BAISHI AOXILI 118, JIANGMEN GUANGDONG, CHINA
Telephone (TEL): 0750-3119371 [callto:0750-3119371]
Fax (FAX): 0750-3133373 [callto:0750-3133373]
From: HSBC BANK LONDON <payrolldepartment00013@outlook.com>
Date: Wed, 29 Sep 2021 10:43:54 +0000
Subject: ref
Attn:Beneficiary,
Congratulations!
This letter is to notify you that you have been awarded the sum of
GBP£250, 000,00 (Two Hundred And Fifty Thousand British Pounds ) by
Relief International Covid-19 Compensation Relief Funds for Mitigation
of the Impact of Coronavirus Pandemic.
Kindly view the attached letter, carefully read the content and reply
accordingly.
Yours sincerely,
(Director)
From: "Vany" <vanyego@pacifcpkg.com>
Date: Wed, 29 Sep 2021 02:45:18 -0700
Subject: Re:Inquiry,
Hello dear good day,
Sorry for my late respond, Please find attached our list of
requirements and their specifications, confirm price and provide lead
time and country of origin. Awaiting your quote.
Thanks and Best Regards,
Best Regards.
Vany Ego
From: "HDFC Bank"<informations@hdfcbank.net>
Date: Wed, 29 Sep 2021 09:37:14 +0200
Subject: Problem With Intermediary Bank
Dear Sir/ Ma,
Our customer instructed us to make payment to your account on their
behalf last week Friday 24th Sept 2021.
However, the transfer made to your bank was cancelled by your
intermediary bank and funds returned back to us,
Kindly reconfirm your bank details as attached and make corrections
so we can proceed with remittance before close of business today.
Awaiting your quick response.
Yours faithfully,
Global Payments and Cash Management
HDFC Bank
***************************************************************************
“SAVE PAPER – THINK BEFORE YOU PRINT!”
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From: info@firefinesse.com
Date: 29 Sep 2021 03:27:01 +0200
Subject: FW: Remittance advice EUR 61,676, – Payment Ref: EFT#00007863,
Dear Sir,
Please find attached remittance advice, Payment Ref: EFT#00007863,
Please check your bank accordingly and confirm upon received,
Best Regards
Account manager
433 Chabanel St. West Suite 1000
Montreal, QC. H2N 2J8
O: 514-381-5941
F: 514-381-0341
www.projekraw.com <Suspicious hyperlink>
From: info@mbvk.kiev.ua
Date: 29 Sep 2021 02:01:55 +0200
Subject: QUOTE PRICE REQUEST
Dear Sir,
I hope this email finds you well.Kindly quote your best price and
availability as per attached purchase order.
Your immediate response is highly appreciated.
For any information or clarification, please do not hesitate to
contact us.
Best Regards
Maria Hillens
Purchasing Clerk
Tematrade Group SRL
Via dei Palli 14/16
59100 Prato
Tel: +39 0547 608 025
Mobile: +39 300 107 8107
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From: Scott Farquhar <moneygift4@mail.goo.ne.jp>
Reply: "giftmoney2021@outlook.com" <giftmoney2021@outlook.com>
Date: Wed, 29 Sep 2021 04:28:20 +0900
Subject: PAYMENT NOTICE
Beneficiary EMAIL id
I’m sir leonard valentinovich blavatnik, the richest man in the United kingdom, because of coronavirus outbreak during Covid-19 we are sporting those in hard time broke with donation sum of ( Fifteen Million British Pound ) for small businesses around the world.
If you are interested for free money give away, contact me via email:: ( giftmoney2022@outlook.com ) for full information because we’ve heard that a little financial support can go a long way.
God bless you for understanding.
sir leonard valentinovich blavatnik SIGN
American-British businessman, investor, and philanthropist
My website: www.accessindustries.com
Warner Music Group, Blavatnik Family Foundation Announce $100 Million Fund to Support the Music Community and Groups Promoting Social Justice
In 1986, Blavatnik founded Access Industries, an international conglomerate company located in New York, of which he is chairman and president. Access has long-term holdings in Europe and North and South America. Initially, he moved into Russian investments, just after the fall of communism. He and a friend from university, Viktor Vekselberg, formed the Renova investment vehicle, and then the two joined with Mikhail Fridman’s Alfa Group to form the AAR venture.[8] Access has since diversified its portfolio to include investments in industries such as oil, entertainment, coal, aluminum, petrochemicals and plastics, telecommunications, media, and real estate
From: seran williams <williamsseran@gmail.com>
Date: Tue, 28 Sep 2021 18:55:52 +0000
Subject: Helping Hand
Dearest One,
With due respect I write you this mail hoping that you will lend ear to
request. I got to your profile in my search for an honest and
trustworthy person who will assist me as my father instructed before
his death, and after days of prayers I decided to contact you.
First and foremost and brief self introduction, I am Seran Williams
from Africa 21years old and the only daughter of late Mr and Mrs
Williams, I love music as well, am 5.8 feet tall.
As time goes on you will know more about me.
My father was a highly reputable businessman who operated in
the capital of Ivory coast during his days. It is sad to say
that he passed away mysteriously in France during one of his business trips
abroad year February 12 2020.pertaining to his doctor said he was
affected by coronavirus
But God knows the truth! My mother died when I was just 11 years old,
and since then my father took me so special. Before his death on
February 12 /2020 he called the secretary who accompanied him to the
hospital and told her that he had a sum of 19.5 million EURO(Nineteen
million five hundred thousand deposited with Africa BANK in West
Africa.
He also said he used my name to Deposit the fund,with the bank as her
only daughter, as well as the next of kin to the fund.
He told his secretary that I should seek for a foreign partner in a
country of my choice where I will transfer this money to and use it
for investment purposes.I want you to assist me in clearing this fund
into your account overseas as a beneficiary of the fund, and also use
it for an investment purpose.
I am just 21 years old and a high school leaving certificate
holder and really don’t know what to do. Now I want an account overseas
where I can transfer this funds. This is because I have suffered a lot
of setbacks as a result of the corona virus here in Ivory Coast.
The death of my father actually brought sorrow to my life.
Dearest one,i am in a sincere desire of your humble assistance in this
regards Your suggestions and ideas will be highly regarded.
Now permit me
to ask these few questions:-
1. Can you honestly help me as a friend?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for
you after the money is in your account? Please, Consider this and get
back to me as soon as possible, as well I will like you to your
private telephone if you are willing to have the relevant documents to
confirm the existence of the fund for verification from the bank and
to confirm the authenticity of my proposal to you also for easy
communication. Once the fund transfer i will come over to your country.
Yours Sincerely.
Seran Williams.
From: <cjopling@sbcglobal.net>
Date: 28 Sep 2021 13:23:28 -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.
