From: <Name Removed><Email Removed>
Date: Sun 1/19/2025 3:16 AM
Subject: [EXT]
*Attachment:
External Email
Send me your available cell number
<Name Removed>
<Title Removed>
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From: <Name Removed><Email Removed>
Date: Thu 1/16/2025 5:24 AM
Subject: <Email Removed> Account Verification Alert! - 16 Jan 2025
*Attachment:
Account Verification Alert!
Hello <Name Removed>
You're receiving this mail because your email account (<Email Removed>) requires verification from 16 Jan 2025. Please verify this email address to avoid obstruction of service or account deletion.
Verify email address <Link Removed>
This link will expire in 3 days. If verification is not complete, you might lose your account. Please wait while your request is being verified...
For help, contact us through our Help center.
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From: <Name Removed><Email Removed>
Date: Wed 1/15/2025 11:14 AM
Subject: [EXT] This notice has been directed to you
*Attachment:
External Email
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at the International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recover some funds from these scam artists and IMF organizations have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as compensation.
This notice has been directed to you because your email address was found in one of the scam Artists file and computer hard-disk during the investigation, maybe you have been scammed Or not. You are therefore being compensated with a sum of ($1,000,000.00) One Million US Dollars valid into an (ATM Card ).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code is to enable you to withdraw a maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice. In order to proceed with this transaction, you will be required to contact me.
As soon as I receive your positive response, I will send you the bank email address for you to contact the bank and the bank will transfer the fund to you through ATM VISA CARD. Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
<Name Removed>
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From: <Name Removed><Email Removed>
Date: Mon 1/13/2025 3:53 AM
Subject: [EXT] Official Court Order Warning
*Attachment:
External Email
Attn,
This is to inform you of the alleged Court Order against your Internet IP traffic by the Central Investigation Bureau (CIB) In Nepal, the Central Investigation Bureau (CIB) is responsible for investigating cyber crime. The CIB has established a Cyber Crime Investigation Cell to investigate and prosecute cyber criminals. The government has also established a National Cyber Security Centre (NCSC) to coordinate efforts to combat cyber crime cases and bringing cyber criminals to justice.
It is quite unfortunate to turn your official or private Internet to a juvenile pornographic movie cyber.
The Central Investigation Bureau (CIB) works in partnership with the National Cyber Security Centre (NCSC) in handling all complex and sensitive cases of cyber crime, especially when the victims are women and minor children.
Our laboratories are equipped with state-of-the-art spider/crawling digital software and equipment, having forensic capabilities such as extraction of deleted data from hard drives and mobile phones, imaging and hash value calculation, forensic servers and portable forensic tools for on-site examination, facility to extract data from latest Android or IOS.
Based on the above, it is extremely difficult for any victim to consciously or unconsciously visit juvenile pornographic sites without being digitally captured. More information or clarification on the Court Order will be made available to you upon receipt of your response within
24 hours; our office operates 24 hours / 7 days.
Be assured that serious legal action will be taken against you if you fail to respond to this message.
Regards,
<Name Removed>
Deputy Inspector General of Nepal Police Sama Marg, Kathmandu 44600, Nepal Central Investigation Bureau (CIB) National Cyber Security Centre (NCSC)
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From: <Name Removed><Email Removed>
Date: Mon 1/13/2025 10:56 AM
Subject: [EXT] Transition
*Attachment:
External Email
<Name Removed>,
I hope this message finds you well. Due to operational convenience, I have recently changed my bank and would like to update my payroll deposit details. Could you let me know what information you require from my new bank to complete this update? Thank you
<Name Removed>
Lead Security Officer
<Location Removed>
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From: <Name Removed><Email Removed>
Date: Mon 1/13/2025 12:30 PM
Subject: [EXT] Italian Tutoring
*Attachment:
External Email
Hello,
How are you doing today? This is <Name Removed>. I saw your contact at the University of Arizona, Department of Italian Studies under the directory's portal. I seek a private beginning Italian tutor for my daughter. I would like to know if you would be available for tutoring. Tutoring could be in-person OR online (Zoom).
If you will be unable to tutor her owing to your busy schedule or uncertain plans, please kindly recommend a colleague or student who is capable and available for tutoring.
I look forward to hearing from you.
Happy New Year!
<Name Removed>
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From: <Name Removed><Email Removed>
Date: Mon 1/13/2025 8:17 AM
Subject: [EXT] Re: <Name Removed>
*Attachment:
External Email
Dear Staff,
I hope this communication reaches you in good health. Our treasurer is not available at the moment, and I am not in the office with limited phone connectivity. Could you help with an essential operating expense that needs to be paid right away?
Please let me know your preferred payment method (Apple Pay, PayPal, Zelle, or CashApp), and I’ll send you the vendor's details. Rest assured, I will arrange your reimbursement promptly once the treasurer is available.
Thank you in advance for your assistance. I look forward to hearing from you soon. Happy New Year!
Thanks,
<Name Removed>
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From: <Name Removed><Email Removed>
Date: Fri 1/10/2025 3:46 PM
Subject: [EXT] January 2025 Staff Report for all employees
*Attachment:
External Email
Dear Staff,
I hope this email finds you well.
I am pleased to inform you that the HR Department has completed the January 2025 Staff Report for all employees.
Please take a moment to address this matter promptly. Your assessment report is attached to this email, and I kindly ask you to verify your authentication.
CLICK HERE TO VIEW YOUR REPORT <Link Removed>
Make sure to open the attached file and review the information carefully.
Thank you for your attention to this important matter.
Sincerely,
HR Assistant
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From: <Name Removed><Email Removed>
Date: Wed 1/8/2025 12:59 PM
Subject: [EXT] Season's greetings
*Attachment:
External Email
Hi Confirm if you are available?
Thanks
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From: <Name Removed><Email Removed>
Date: Thu 1/9/2025 2:25 AM
Subject: [EXT] Last Minute Grand Piano Gifts
*Attachment:
External Email
Dear Sir/Madam,
I hope this email finds you well. I am writing to express my interest in donating a piano.
The piano is well-kept and in good condition. It has served me over the years, but I feel that it would be better utilized by individuals who can benefit from its presence.
If you have any further questions or would like to schedule a delivery with a reliable moving firm, Kindly reply.
Thank you for considering my donation. I look forward to hearing from you.
Warm regards,
<Name Removed>
Development Assistant
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