Business Targeted — 51 posts

A top VIP in one of the African Countries is in dire need of an entrepreneur or fund manager that can confidently receive and manage the sum of US$5.2 Billion. Written as a reply, sent from a Gmail address that misspells its own sender's surname, and offering a nameless fortune to whoever reads a company mailbox, on two conditions: that they own a company, and that the company has a bank account for the money to go into.

COURT NOTICE. Case Number: [ITD/2026/ND/458721]. Hearing Date: September 17, 2026. Time: 10:30 AM. The 4 September court notice sent again from a new Outlook mailbox — its case number unchanged, its link moved to a domain that its registrar has since put on hold, and its hearing set for a time that had passed two and a half hours before the email arrived.

My name is Ms. Helen Rudoff, secretary to (Coalfax Holding Ltd London UK) a private investor and a big time financial service provider. A cold loan offer sent under Investing.com's address for a London company that the UK companies register does not list, promising $10 Billion and above in the subject and one billion dollars in the body, and asking for only one thing: your WhatsApp number.

Your documents are ready kindly scan the can QR CODE to review and sign. A salary adjustment contract posing as the company's own HR department, sent from the postmaster mailbox of an unrelated domain, styled as DocuSign in the email and OneDrive in the PDF, with the company's name, logo and mailbox merged in — and a QR code as the only way in.

This tax invoice contains proprietary information. Please download the attachment and enter the file password to view it. A GST invoice that masks its supplier, its goods and its bank account, names no buyer, and arrives with a password-protected ZIP — whose password is printed in the email, and again in the attachment's own filename.

Please find the attached document for your attention and consideration. Kindly provide the requested quotation at your earliest convenience. Five polite sentences, a one-word subject and no attachment: a quotation request that names no product, no company and no person, sent from a Gmail account to itself with the recipient blind-copied.

Intimation under Section 143(1) of the Income Tax Act, 1961, cross-verified with AIS, TIS, and SFT, with a total corporate demand of ₹ 2,73,250 payable in fifteen days. The penalty-notice template's third draft — sharing its reply-to with the 7 September version — now dressed as a CPC Bengaluru intimation, with a fabricated DIN, a demand table that cites a Section 234F fee at a ceiling that was cut in half four years ago, and a ZIP to download.

Review of your return found under-reported income and undisclosed foreign assets. Refer to the attachment for full details. A bilingual Income Tax Department notice that says nothing about the tax, the amount, or the taxpayer, and defers to a ZIP file in every other sentence — sent from a domain registered seventeen days earlier, through a real-looking government address pasted into the wrong half of the sender.

COURT NOTICE. Case Number: [ITD/2026/ND/458721]. Investigating Authority: Income Tax Department, Government of India. Hearing Date: 30 September 2026. The court-notice template's fourth draft, back in English and back on a free Outlook mailbox. This time we followed the link to the end: a disk image carrying a signed Tencent WeChat executable and the malicious DLL it loads.

Court Notice. Case Number: 54973713. Investigating Authority: Income Tax Department, Government of India. Monday, 7 September 2026, 10:30 AM. The Brazilian judicial-notice template we took apart in August, now translated into Hindi with its Portuguese removed and sent from a randomly generated domain instead of a free Outlook mailbox.