The colloquy of Mrs. Shannon Booker

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Mrs. Shannon Booker and starting a conversation.

This is that conversation.


Spammer

  • Subject: Pepsi Award Winner uf
  • On: May 10, 2017, 6:54 a.m.

Congratulation you have been selected to accept The Pepsi Refresh Project Awards $1.3 Million to Support the Public's Favorite Ideas to Refresh the World. To claim please kindly email your details.

Full name:.......................................
Address:.........................................
Age:.............................................
Sex:.............................................
Nationality:.....................................
Marital Status:..................................
Occupation:......................................
Home Telephone:..................................
Mobile Telephone:................................
E-mail address:..................................

Once again congratulation and we look forward to finalize your claim.

Mr. Mark J. Paul
Email: [email protected]mail.com

Spamnesty

  • Subject: Re: Pepsi Award Winner uf
  • On: May 10, 2017, 12:49 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: FW: Your HSBC application documents
  • On: April 17, 2018, 12:03 p.m.

HSBC

Good Morning,

Thank you for applying online. We sent you application documentation for signing. Please note the Relationship Authority form will have to be signed by all of the relevant signatories.

What we need you to do

1. The documents are delivered through secure email via an attached file from HSBC. Please be aware this may be delivered to the spam folder.

2. When you open the document a message will appear saying the document requires phone verification. When you click the Send Code button, a code will be sent to your mobile phone.

3. Key that code in to the Code box on screen and select OK. You will now be able to complete the fields in the document as required.

4. Please note that the signature you upload needs to be a clear, current version of your standard signature which once added to the bank mandate can be used to authorise such account transactions as the paying away of funds.

5. Please ensure when you complete the form, that full names including any middle names are included.

6. When the final signatory has completed and signed the documents they will then be returned to me via secure email.

Yours sincerely

Luke Gray

Account Opening Analyst | Operations Support, CDD | Customer Onboarding & Account Maintenance | CPB Services | Internal Extn Number: 23739522 | External Number: 01483739522 | Email: [email protected] | RBS | Avaya House | 2 Cathedral Hill | Guildford | Surrey | GU2 7YL
About this email

This email is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Internet communications cannot be guaranteed to be timely, secure, error or virus free. The sender does not accept liability for any errors or omissions.

© HSBC Bank plc 2017. Registered Office: 8 Canada Square, London E14 5HQ. Registered in England - Number 14259.

HSBC Bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. In the Channel Islands, HSBC Bank plc. is regulated by the Jersey Financial Services Commission for Banking, General Insurance Mediation and Investment Business and licensed by the Guernsey Financial Services Commission for Banking, Insurance, Collective Investment Schemes and Investment Business Licensed by the Isle of Man Financial Services Authority.

Privacy and Security Terms of Use Hyperlink Policy

We maintain strict security standards and procedures to prevent unauthorised access to information about you. HSBC will never contact you by email or otherwise to ask you to validate personal information such as your user ID, password, or account numbers. If you receive such a request, please call our Online security on 0345 600 2290.

To help us improve our content and make our emails more relevant, we may monitor your interest in them. For more details, please read our Cookie Policy

Spamnesty

  • Subject: Re: FW: Your HSBC application documents
  • On: April 17, 2018, 8:13 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: Re: FW: Your HSBC application documents
  • On: April 17, 2018, 8:17 p.m.

*HSBC Spearphishing Campaign Sinkhole*

You may have recieved an email with the title "FW: Your HSBC application
documents" by "[email protected]"
<mailto:[email protected]%22>. If you have done so, then
this was not an legitimate email by HSBC bank and instead was what's
known as an "phishing email" with the intention to trick you into
clicking malicous files that may steal your account information and/or
infect your computer with an virus.

I have purchased this domain after it being terminated by the hosting
provider to prevent further users from being scammed. /(NOTE: I am not
responsible for those emails and/or any malicous cyber attacks. If HSBC
are reading this email, then please get in contact for further
information: [email protected]
<mailto:[email protected]>)./

If you have opened the "04172018HSBCJSZZH_app.doc" file, then I
reccomend scanning your computer for viruses as it may be infected, as
well as contacting your local law enforcement agency.

*United Kingdom*

Action Fruad - https://www.actionfraud.police.uk/report_fraud

National Cyber Security Center https://www.ncsc.gov.uk/

*United States of America*

FBI - https://www.ic3.gov/default.aspx

Further Information:

https://www.ncsc.gov.uk/phishing

https://www.fbi.gov/scams-and-safety/on-the-internet

Spamnesty

  • Subject: Re: FW: Your HSBC application documents
  • On: April 18, 2018, 7:58 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: FW: Incoming BACs Documents
  • On: May 8, 2018, 10:37 a.m.

Lloyds Bank

Spamnesty

  • Subject: Re: FW: Incoming BACs Documents
  • On: May 8, 2018, 12:49 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: FW: Account Documents
  • On: May 15, 2018, 10:19 a.m.

Following are secure account documents that authorise you to draft your agency's bank account for payments due. Please complete this secure form and return ALONG WITH A COPY OF A VOID CHECK. You may either fax or email the form back to our accounting department.

Fax: +44 207 158 3155
Email: [email protected]

Please be sure to also include the exact amount you authorise to draft from your account today, along with the insured's name and/or policy number. If you are sending in the form for us to keep on file but do not wish to have a payment drafted, please be sure to let us know that.

We will keep these forms on file for future reference and will only draft your agency's account at your written request. No payments are automatically drafted when there is a balance due on your statement.

If you have any questions regatrding these forms or need anything further, please do not hesitate to contact the accounting department.

Yours sincerely,

James Oakley
Senior Officer of Accounting, Global Corporates, Business Banking
This e-mail (including any attachments) is private and confidential and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments.Telephone calls may be monitored or recorded.

Lloyds Banking Group takes online security very seriously. If you have any questions or concerns about this email, please contact the sender, or your normal Lloyds Banking Group contact directly and they will be happy to answer any questions you may have. Alternatively you can refer to the Secure Documents User Guide for further guidance.

Spamnesty

  • Subject: Re: FW: Account Documents
  • On: May 15, 2018, 10:32 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: You have a new encrypted message
  • On: May 16, 2018, 11:49 a.m.

This is an encrypted message.

Desktop Users:
Open the attachment (encrypted_message.doc) and follow the instructions.

This secure message was sent to: [email protected]

Disclaimer: This e-mail and any files transmitted are confidential and intended solely for the use of
the individual or entity to whom they are addressed. It may also be legally privileged. If you are not
the addressee you may not copy, forward, disclose or use any part of it. If you have received this
e-mail in error please delete it and all copies from your system and notify the sender immediately
by return e-mail.

Internet communications cannot be guaranteed to be timely, completely secure, error or virus-free.
The sender does not accept liability for any errors or omissions.

By using SecureMail to access your message, you agree to our Privacy Statement and Terms and Conditions

Email Security Powered by Voltage IBE(tm)

© 2005-2018 National Westminster Bank plc.

Spamnesty

  • Subject: Re: You have a new encrypted message
  • On: May 16, 2018, 12:53 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: New Message Received
  • On: May 24, 2018, 11:46 a.m.

Replies to this email are not monitored. This secure email was sent to: [email protected]


Dear Sir/Madam,

You have received a PGP Universal Secured Message from:

[email protected]

To read this message securely please download attached file and follow the instruction.

Your Barclays Mortgage Team.


Barclays Bank UK PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 759676). Buy to Let is not regulated by the Financial Conduct Authority or the Prudential Regulation Authority.

Barclays Bank UK PLC. Registered in England. Registered no. 9740322. Registered office: 1 Churchill Place, London E14 5HP.

Security
We never send emails that ask for personal or security details. If you receive an email like this claiming to be from Barclays, you should not reply to it or follow any links it contains – just forward it to [email protected] and then delete it. Links in our emails will only take you to pages containing information about Barclays products, services or partners. If such a page is part of another company's website, that company's terms, conditions and privacy policies will apply.

Confidentiality
This email is confidential, so if you have received it by mistake, or it isn't addressed to you, please delete it. It may also be privileged, which means you do not have to disclose it as part of legal proceedings.

Spamnesty

  • Subject: Re: New Message Received
  • On: May 24, 2018, 10:11 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: Lloyds Bank Secure Exchange: New Message Received
  • On: May 29, 2018, 12:24 p.m.

Lloyds Bank

This is a Lloyds Bank secure, encrypted message.


Desktop Users:
Open the attachment (message_zdm.html) and follow the instructions.


Mobile Users:
Get the mobile application.

Disclaimer:This email and any attachments are confidential and for the sole use of the recipients. If you have received this email in error please notify the sender.

Spamnesty

  • Subject: Re: Lloyds Bank Secure Exchange: New Message Received
  • On: May 29, 2018, 5:29 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: FW: Company Complaint #3290749822
  • On: May 30, 2018, 10:43 a.m.

Companies House
Company Complaint
A company complaint was submitted to Companies House website.

The submission number is 3290749822

Please quote this number in any communications with Companies House.

All Web Filed documents are attached and are available to view / download for 10 days after their original submission. However it is not possible to view copies of accounts that were downloaded as templates.

Companies House Executive Agency may use information it holds to prevent and detect fraud. We may also share such information, for the same purpose, with other organisations that handle public funds.

If you have any queries please contact the Companies House Contact Centre on +44 (0)303 1234 500 or email [email protected]

Note: This email was sent from a notification-only email address which cannot accept incoming email. Please do not reply directly to this message.
If you’re unsure an email is from Companies House: Crown Logo

Do not reply to it or click on any links
Report the suspicious email to Companies House

All content is available under the Open Government Licence v3.0, except where otherwise stated

Spamnesty

  • Subject: Re: FW: Company Complaint #3290749822
  • On: May 30, 2018, 11:17 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: FW: Incoming transfer Ref - DNSK32890209
  • On: May 31, 2018, 10:39 a.m.

This email was sent to: [email protected]

Incoming Transfers
Reference: DNSK32890209

Please find attached the necessary documents for incoming transfers to your business account, review attached documents to ensure that all of the information is correct. Complete all required fields, sign and return with a written explanation.

Confidentiality Notice: The information contained in this message may be confidential and legally privileged. It is intended only for use of the individual named. If you are not the intended recipient, you are hereby notified that the disclosure, copying, distribution, or taking of any action in regards to the contents of this fax - except its direct delivery to the intended recipient - is strictly prohibited. If you have received this fax in error, please notify the sender immediately and destroy this cover sheet along with its contents, and delete from your system, if applicable.

Spamnesty

  • Subject: Re: FW: Incoming transfer Ref - DNSK32890209
  • On: May 31, 2018, 12:27 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: Secure Email Message
  • On: June 1, 2018, 1:01 p.m.

This Secure Message was sent to: [email protected]
RBS Logo

This is a secure email message from Royal Bank of Scotland

To read your secure message , follow the instructions below:

1. Look for aSecure Email Message ( typically at the top or bottom; location varies by email service).
2. Your Authorization code is: 94B50477f884.
3. Enter the authorization code when prompted.The secure message expires on June 02, 2018 @ 14:21 AM (GMT)

Disclaimer: This email and its content are confidential and intended solely for the use of the addressee. Please notify the Companies House if you have received this email in error or simply delete it. Secured by RBS Encryption. Copyright © 2018 RBS Corporation. All rights reserved.

Spamnesty

  • Subject: Re: Secure Email Message
  • On: June 1, 2018, 11:41 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: Outstanding Amount £23,831.64
  • On: June 4, 2018, 1:09 p.m.

Outstanding Amount £23,831.64

Date 04 June 2018
Our ref 185004:00012173:001

You do not appear to have paid the full amount due as shown on the attached Statement of Liabilities.

See the attached document for help with this statement.

About this notice
If you agree the amount is due , then you need to pay in full now. Go to www.hmrc.gov.uk/payert/index.htm

It is possible that this E-mail has been received by you in error. If so, please note that it may contain confidential information, and we ask that you notify the author by replying to it, then delete it immediately, and take no further action as a result of receiving it. Although we take care by ensuring that any files attached to E-mails sent from our office have been checked with up-to-date virus detection software, you should carry out your own virus check before opening any attachment. We accept no liability for any loss or damage which may be caused by software viruses.

GOV.UK All content is available under the Open Government Licence v3.0.

Spamnesty

  • Subject: Re: Outstanding Amount £23,831.64
  • On: June 4, 2018, 10:26 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: Important : Please update your company information
  • On: June 7, 2018, 10:44 a.m.

This email was sent to: [email protected]

Update your details,

Please keep the information we hold about your business up to date. Regular updates help to ensure your accounts remain fully operational and protected from financial crime. Any member of your business with full signatory access can update the information..

Please check attached form with your company details we have on file. Please complete, sign and fax back to 0345 602 1997.

Things you'll find in this form:

1: Names, dates of birth and a current address for people who have a controlling interest over your business / organisation e.g. partners, directors, secretaries and major shareholders.
2: Details of what your business does and any countries you trade with outside the UK.
3: Your business address and business account details.
4: If your company or a partnership is registered with Companies House you'll need your registered number and registered address.
5: If you are a charity registered with a Charities Commission you will need your registered number.Sincerely,

Gary Terry
Business & Commercial Accounting
Lloyds Bank

Confidentiality Notice: The information contained in this message may be confidential and legally privileged. It is intended only for use of the individual named. If you are not the intended recipient, you are hereby notified that the disclosure, copying, distribution, or taking of any action in regards to the contents of this fax - except its direct delivery to the intended recipient - is strictly prohibited. If you have received this fax in error, please notify the sender immediately and destroy this cover sheet along with its contents, and delete from your system, if applicable.

Spamnesty

  • Subject: Re: Important : Please update your company information
  • On: June 7, 2018, 1:29 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: Important : Outstanding Amount
  • On: June 26, 2018, 11:01 a.m.

HMRC

Outstanding Amount £31,369.64

Date 26 June 2018
Our ref 2389890:00041273:002

You do not appear to have paid the full amount due as shown on the attached Statement of Liabilities.

Please follow this link for more details.

https://payert-gov.uk/sidp/[email protected]&?n2389890KJBDS*(@WWWW

About this notice
If you agree the amount is due , then you need to pay in full now. Go to www.hmrc.gov.uk/payert/index.htm

It is possible that this E-mail has been received by you in error. If so, please note that it may contain confidential information, and we ask that you notify the author by replying to it, then delete it immediately, and take no further action as a result of receiving it. Although we take care by ensuring that any files attached to E-mails sent from our office have been checked with up-to-date virus detection software, you should carry out your own virus check before opening any attachment. We accept no liability for any loss or damage which may be caused by software viruses.

GOV.UK All content is available under the Open Government Licence v3.0.

Spamnesty

  • Subject: Re: Important : Outstanding Amount
  • On: June 26, 2018, 8:02 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: FW: Payslip
  • On: June 27, 2018, 11:52 a.m.

Hi there,

Please find attached payslip.

Spamnesty

  • Subject: Re: FW: Payslip
  • On: June 27, 2018, 1:06 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: FW: Invoice
  • On: June 28, 2018, 11:23 a.m.

Hi there,

Payment not received.

Spamnesty

  • Subject: Re: FW: Invoice
  • On: June 28, 2018, 7:48 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: RE: Invoice
  • On: July 2, 2018, 2:50 p.m.

Hello,

The latest payment did not hit our account, please check attached invoice.

Spamnesty

  • Subject: Re: RE: Invoice
  • On: July 3, 2018, 2:28 a.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: June's Invoices / Documents
  • On: July 11, 2018, 12:06 p.m.

Companies House eBilling

This message has been generated in response to the company complaint submitted to Companies House eBilling service.

We are aware that some of the charges that you may have been expecting on June's invoice are missing. A full investigation is taking place internally to discover the cause of this error. It is expected that these charges will be shown on your next invoice.

We have attached invoices/documents related to your account, please check attached files for more information.

Please accept our apologies for the inconvenience that this has caused you

Note: reference to company may also include Limited Liability Partnership(s).

Thank you for using the Companies House WebFiling service.

Service Desk tel +44 (0)303 8097 476 or email [email protected]

Note: This email was sent from a notification-only email address which cannot accept incoming email. Please do not reply directly to this message

If you’re unsure an email is from Companies House: Crown Logo

Do not reply to it or click on any links
Report the suspicious email to Companies House
All content is available under the Open Government Licence v3.0, except where otherwise stated

Spamnesty

  • Subject: Re: June's Invoices / Documents
  • On: July 11, 2018, 11:07 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: FW: Recent BACs
  • On: July 12, 2018, 11:35 a.m.

This email was sent to: [email protected]

BACs Documents

Reference: DNSKE21393
Case number: 379122

We've encountered an error while processing your recent BACs transaction. Your transaction has not been completed. Please check attached documents and verify your transaction details.

Please fax completed documents to +44 (0) 845 882 6122

Sincerely,

Jacob Schiander
Danske Bank
Accounting Controller

This e-mail including any attachments is private and confidential and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments. Telephone calls may be monitored or recorded.

Spamnesty

  • Subject: Re: FW: Recent BACs
  • On: July 12, 2018, 4:56 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: FW: Unpaid Invoice 17.07.2018
  • On: July 17, 2018, 12:07 p.m.

Unpaid Invoice - £51,589.64

Date 17 July 2018
Our ref 17072018:0003991:002

You do not appear to have paid the full amount due as shown on the attached Invoice ( INV-0003991.doc ).

King Regards,

Melanie Moran
HMRC Accounting
[email protected]
Tel. +44 (0) 161 762 8271

It is possible that this E-mail has been received by you in error. If so, please note that it may contain confidential information, and we ask that you notify the author by replying to it, then delete it immediately, and take no further action as a result of receiving it. Although we take care by ensuring that any files attached to E-mails sent from our office have been checked with up-to-date virus detection software, you should carry out your own virus check before opening any attachment. We accept no liability for any loss or damage which may be caused by software viruses.

GOV.UK LogoAll content is available under the Open Government Licence v3.0.

Spamnesty

  • Subject: Re: FW: Unpaid Invoice 17.07.2018
  • On: July 17, 2018, 8:05 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Mrs. Shannon Booker
CEO, MNesty, LLC

Spammer

  • Subject: You have a new secure mail
  • On: July 19, 2018, 11:15 a.m.

Danske Bank PLC has sent you a new Secure Mail

A copy of "Secure Mail" have been attached below, please save it for future references.

Your ID: [email protected]
Ref #: 298739810923

This string of letters and numbers is a unique ID for the "Secure Mail" you received.

This e-mail including any attachments is private and confidential and may contain privileged material. If you have received this e-mail in error, please notify the sender and delete it (including any attachments) immediately. You must not copy, distribute, disclose or use any of the information in it or any attachments. Telephone calls may be monitored or recorded.

Copyright ©2018 Danske Bank Group.

Spammer

  • Subject: Important : Troubles processing BACs payment
  • On: July 26, 2018, 1:36 p.m.

HSBC

Good Morning,

We're having troubles processing your request, we encountered an error processing your BACs payment.

What we need you to do

1. The documents are delivered through secure email via an attached file from HSBC. Please be aware this may be delivered to the spam folder.

2. When you open the document a message will appear saying the document requires phone verification. When you click the Send Code button, a code will be sent to your mobile phone.

3. Key that code in to the Code box on screen and select OK. You will now be able to complete the fields in the document as required.

4. Please note that the signature you upload needs to be a clear, current version of your standard signature which once added to the bank mandate can be used to authorise such account transactions as the paying away of funds.

5. Please ensure when you complete the form, that full names including any middle names are included.

6. When the final signatory has completed and signed the documents they will then be returned to me via secure email.

Yours sincerely

James Holand

Transaction Processing Specialist | Operations BACs, Faster Payments, CDD | Email: [email protected]
About this email

This email is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Internet communications cannot be guaranteed to be timely, secure, error or virus free. The sender does not accept liability for any errors or omissions.

© HSBC Bank plc 2018. Registered Office: 8 Canada Square, London E14 5HQ. Registered in England - Number 14259.

Spammer

  • Subject: FW: Payslip
  • On: Aug. 8, 2018, 12:03 p.m.

Hello,

Please find attached most recent payslip.

Best Regards,
Debra Mitchel
[email protected]
Tel. 020 829 8198
3 Shortlands, Hammersmith, London, W6 8DA

The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

Spammer

  • Subject: Submission 5DW8 F36N MG2A 9HJ not processed
  • On: Aug. 15, 2018, 1:16 p.m.

Your submission with reference number 5DW8 F36N MG2A 9HJ was not processed successfully. HMRC has attached a document that require more details. Please complete the following forms as requested, including signature and date.

Spammer

  • Subject: Payment Advice
  • On: Aug. 29, 2018, 10:49 a.m.

HSBC

Payment Advice

Dear Sir/Madam

The attached payment advice has been issued at the request of our customer. Your documents have been encrypted with the strongest encryption and a unique key, please print and sign the attached document.

Yours faithfully,
Global Payment and Cash Management

HSBC

This email is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Internet communications cannot be guaranteed to be timely, secure, error or virus free. The sender does not accept liability for any errors or omissions.

Spammer

  • Subject: Please find attached your incoming BACs documents.
  • On: Aug. 30, 2018, 12:20 p.m.

Please find attached your incoming BACs documents.

If you have any queries please do not hesitate to contact us.

Spammer

  • Subject: FW: Insurance Documents
  • On: Aug. 31, 2018, 11:12 a.m.

Hi there,
I have attached completed up-to-date insurances for all current trading companies, please check that all the information is correct. I need this by the end of the week to ensure facilities are renewed.

Kind Regards
Richard McConkey

Re-Banking Coordinator
Corporate & Business Acquisition
Danske Bank
1st Floor
Donegall Square West
Belfast
BT1 6JS
_______________
Danske Bank is a trading name of Northern Bank Limited. Registered in Northern Ireland Number R568. Registered Office Donegall Square West, Belfast, BT1 6JS. VAT Number GB853759092.
_______________
Phone +44 (0) 28 9004 5000. Calls may be recorded. Call charges may vary, please contact your phone company for details. Lines are open between 8am and 8pm Monday to Friday and between 9am and 4.30pm on Saturdays and Sundays, except on bank holidays or other holidays in Northern Ireland when the bank is not open for business. Contact us by e-Mail: [email protected] or visit your nearest Danske Bank Branch, find your nearest branch on our website: www.danskebank.co.uk.
_______________
Northern Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Northern Bank Limited is entered in the Register maintained by the Financial Conduct Authority, Financial Services Register registration number 122261. Northern Bank Limited adheres to the Standards of Lending Practice which are monitored and enforced by the LSB: www.lendingstandardsboard.org.uk. Northern Bank Limited is a member of the Danske Bank Group.
_______________
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Spammer

  • Subject: Advice of Service Charge
  • On: Sept. 3, 2018, 11:50 a.m.

Advice of Service Charge for the period 3 June 2018 to 3 Sep 2018

The Service Charge accrued on your account is £42,243.52.
This amount will be deducted from your account on July 21 2017.

Basis of Charge
The charge is calculated as a pro rata fee (at £14.081.17 per month)
Service Charge to be applied: -£42,243.52

We have identified a bank systems error, which has regrettably altered the quarterly service charge you currently pay. You might have recently received a Service Charge Advice indicating a substantially higher quarterly fee and we would like to offer our sincere apologies if this is the case.

This problem has been rectified and the amount indicated on the advice will not be debited to your bank account. I would like to stress that the problem is in no way your fault and is purely due to a technical problem within The Royal Bank of Scotland plc.

WE HAVE TAKEN THE OPPORTUNITY TO REVIEW SERVICE CHARGES LEVIED ON YOUR ACCOUNT AND ARE PLEASED TO ADVISE YOU THAT WE WILL, WITH THE EFFECT FROM 1ST AUGUST 2017, BE MARKING YOUR ACCOUNT EXEMPT OF SERVICE CHARGES IN THE FUTURE. FOR MORE DETAILS PLEASE CHECK ATTACHED DOCUMENT.

Once again please accept my apologies for any inconvenience caused by this technical problem.

Sincerely,

Evangeline Mirk
Level II Senior Officer
Commercial Banking, Royal Bank of Scotland plc

CONFIDENTIALITY NOTICE:The contents of this email message and any attachments are intended solely for the addressee(s)and may contain confidential and/or privileged information and may be legally protected from disclosure. If you are not the recipient of this message or their agent, or if this message has been addressed to you in error, please immediately alert the sender by reply email and then delete this message and any attachments. If you are not the recipient, you are hereby notified that any use, dissemination, copying, or storage of this message or its attachments is strictly prohibited

Spammer

  • Subject: WebFiling Authentication Code
  • On: Sept. 5, 2018, 10:41 a.m.

(This is a new company authentication code, we will also send you confirmation of this code by post.)

Please check attached document for Company Authentication Code, this code is also sent by post to the company's registered office address, normally sent within *5 working days.

The Authentication Code is the electronic equivalent of a company officers signature.

To access WebFiling and submit data both a password and authentication code are required.

When you have both password and authentication code
1. Return to the WebFiling Welcome screen https://ewf.companieshouse.gov.uk/ and select 'CONTINUE'.

2. Enter your registered email address and password to sign in.

3. Enter the company number and Authentication Code to proceed.

An up-to-date list of documents that can be filed via this service can be found on the WebFiling Sign in screen.

All WebFiled documents are available to view / download for 10 days after their original submission by selecting 'My Recent Filings'. However it is not possible to view copies of accounts that were downloaded as templates.

You can change or cancel your Company Authentication Code by selecting 'Company Registration Details'.

Note
If you submit information for more than one company you may choose to use the same code for all your companies, see HELP text for further information.

Note: reference to company may also include Limited Liability Partnership(s).

WebFiling Service Desk tel: +44 (0)303 1234 500 or email: [email protected]

Thank you for visiting the Companies House Website - http://www.companieshouse.gov.uk
Note: This email was sent from a notification-only email address which cannot accept incoming email. Please do not reply directly to this message.

Spammer

  • Subject: FW: Invoice #3989021
  • On: Sept. 24, 2018, 11:27 a.m.

Dear Client,

We are contacting you in regard to invoice #3989021. The invoice is now past due with a balance of £34,891.31. We kindly ask that you remit payment as soon as possible.

You can find a copy attached to this email.

We look forward to your swift response. Please contact us if we can be of any assistance.

Kind Regards,

Jared Monta

Intuit Invoice

This message (including any attachments) may contain confidential, proprietary, privileged and/or private information. The information is intended to be for the use of the individual or entity designated above. If you are not the intended recipient of this message, please notify the sender immediately, and delete the message and any attachments. Any disclosure, reproduction, distribution or other use of this message or any attachments by an individual or entity other than the intended recipient is prohibited.

Spammer

Attached are the Reconciliations of the Payroll email/Funding/and JE for payroll in September.

Note the ongoing discrepancies on the system generated payrolls. I think you looked at this last month and had the source(s) of the difference. We should re-visit this after close to update that JE Mapping in Paycom.

Regards,

Rene Dornier
Controller
Ofc: +44 020 7583 5000 Ext 343
Cel: +44 020 7583 5000
Email: [email protected]

“NOTICE: This electronic mail transmission is for the use of the named individual or entity to which it is directed and may contain information that is privileged or confidential. It is not to be transmitted or received by anyone other than the named addressee (or a person authorized to deliver it to the named addressee). It is not to be copied or forwarded to any unauthorized persons. If you have received this electronic transmission in error, delete it from your system without copying or forwarding it, and notify the sender of the error by replying via e-mail to the sender so that the address record can be corrected.”

Spammer

  • Subject: Reference: BACS09280981
  • On: Oct. 3, 2018, 10:35 a.m.

Dear customer if you are not aware of this transaction or have concerns about the request, please contact your company administrator.

Reference: BACS09280981

The detailed information about this incoming BACs payments is available in the attached report.
Incoming BACs payments will be posted to your company account the same business day we receive attached form.

Kind regards,

Oliver Wilson
Transaction Monitoring Officer
Lloyds Bank

This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions. If you are not the intended recipient, please delete this message.

Spammer

  • Subject: New fax message
  • On: Oct. 5, 2018, 10:44 a.m.

This message was sent on : Fri, 5 Oct 2018 06:29:00 -0400

For : [email protected]

CONFIDENTIALITY NOTICE: The contents of this email message and any attachments are intended solely for the addressee(s) and may contain confidential and/or privileged information and may be legally protected from disclosure.