Free E-Mail Scam Alert

-----Original Message----- From: Dr. Ajeeb Zakaria < dr.ajeebzakaria@gmail.com > To: bas Sent: Thu, Jun 29, 2017 03:46 AM Subject: Re: Dear Bassar Dear Bas I know my email might come to you as a surprise couple with the fact that we have never met before. Well, I am Dr. Ajeeb Zakaria, an investment consultant. I wish to inform you that I have a client who has good amount of money place under my management for investment in any good environment that I could recommend. So I will like to partner with you and achieve this goal. Upon receipt of your email and your interest to proceed, I shall give you more insight on how we shall proceed towards conclusion. I look forward to hearing back from you soon. Best Regards, Dr. Ajeeb Zakaria Email:ajeebzakariaa@gmail.com

-----Original Message----- From: miriam elliot < elliotmiriam16@gmail.com > To: Sent: Wed, Jun 28, 2017 11:39 PM Subject: Re: SUPPLY INFORMATION Dear Mr. Bas Please find our reply from my official email address: miriam.elliot@shessco.comHenceforth our communication would be from the email address as mentioned above. Kindly check your junk email if you have not still receive my email. Thank YouMiriam Irina Elliot

-----Original Message----- From: Ly Tay Seng < lyseng_0725@yahoo.com > To: Sent: Wed, Jun 28, 2017 07:35 AM Subject: Re: Dear Dear Thanks for your mail, how are you and your health? It's the will of God to know you in this transaction. I am senior staff in Foreign Trade bank here in Cambodia; I have been a banker for 27 years now. I have a client for years and I control his account here in Foreign Trade bank, unfortunately his family is involved in tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives. Base on this incident he started sick for years and develop heart problem and passed away on 12th march 2005 leaving nobody as the next of kin. On his sick bed I am the only person that control his hospital bills because I am in control of his money been his personal accountant. After years of the fund ($19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) here in Foreign Trade bank none of t

-----Original Message----- From: Mr. Lytay seng < test@stjudehospitalslu.org > Sent: Tue, Jun 27, 2017 11:42 PM Subject: I NEED YOUR HELP URGENTLY Good day, My Name is Mr. Ly Tay Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left {Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim. I am in good faith waiting for your urgent response for more details., Best Regards, Mr. Ly Tay Seng Board Directors Foreign Trade Bank of Cambodia Phnom Penh. Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure o

-----Original Message----- From: Miss Aida Lynn < scanner@bdavisinc.com > To: Undisclosed recipients:; Sent: Tue, Jun 27, 2017 01:42 AM Subject: Check Email Dearest One, I am Miss Aida Lynn 23years old Female, My father was a very wealthy oil merchant that work with petronas oil in Malaysia . MY father was poisoned to death by his business associates on one of their outings on a business trip to London UK. He left the sum of Twenty Three Million and Sixty-Five Thousand United State Dollars in a Suspense/Fixed Account. I wait to hear from you as i give you more details about this. Thanks and God bless.

-----Original Message----- From: MINISTRY Of FINANCE < administrator@witnet.gr > Sent: Tue, Jun 27, 2017 06:29 AM Subject: Attn: Sir/ Madam This E-mail address has been Officially Chosen/registered by the Income Revenue Dept. INDIA'S MINISTRY Of FINANCE & the CENTRAL BANK Of INDIA ,(R.B.I ) as "BENEFICIARY" to her yearly annual Middle class Citizen (MCC) Poverty alleviation compensation Economic Refund Program. Kindly Verify ownership of this E-mail address;"Send VALID" and Your Full name,, Address, Phone No & PAN Card No" on this E-mail : mfinanceindian@gmail.com Admin

-----Original Message----- From: MRS ROSE < drpauljohns325@gmail.com > Sent: Tue, Jun 27, 2017 09:22 AM Subject: ATTENTION: BENEFICIARY, PICK UP YOUR FIRST PAYMENT NOW ATTENTION: BENEFICIARY, PICK UP YOUR FIRST PAYMENT NOW WE THE MONEY GRAM REMITTING OFFICE HERE IN COTONOU REPUBLIC OF BENIN WANT TO LET YOU KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.800,000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO KINDLY CONTACT OUR DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT (MR.DAVID MARK) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK YOUR FIRST PAYMENT OF $5000.00 UP IN ANY MONEY GRAM OFFICE AROUND YOU WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS ( solomonphillip@yahoo.com ) NAME. MR.DAVID MARK PHONE NUMBER +229 67454449 AND CONTACT HIM WITH YOUR FULL INFORMATION. YOUR NAME___________ YOUR HOME ADDRESS_______ YOUR COUNTY/CITY___________

-----Original Message----- From: MrJames Patrick < mrjamespatrick2014@yahoo.com > To: Sent: Tue, Jun 27, 2017 03:50 AM Subject: Dear Ba Dear Ba Firstly, I must thank you for your interest in this offerlike I mentioned in my previous correspondence; I've been very busy abroad recently, hence reason to hire assistant. My former Personal Assistant just got married and moved to Europe. The jobs are in two parts, first is taking care of receivables (Debts owed due to credit facilities given to our clients which are now due for payments) while the other parts has to do with collection and shipping of Art materials (Errands). For payment: You will be entitled to 5% of every payment and additional $50 for gas/transport. For errands: All errands will be in your city/town so it is not a must you have a car, but if you do it might be a plus. When you get my mails/packages, you will be required to mail them to where I want them mailed too. You will be doing this until I get

-----Original Message----- From: Dr. Ajeeb Zakaria < dr.ajeebzakaria@gmail.com > To: bassar < bassar@aol.in > Sent: Tue, Jun 27, 2017 03:56 AM Subject: Dear Dear B , I know my email might come to you as a surprise couple with the fact that we have never met before. Well, I am Dr. Ajeeb Zakaria, an investment consultant. I wish to inform you that I have a client who has good amount of money place under my management for investment in any good environment that I could recommend. So I will like to partner with you and achieve this goal. Upon receipt of your email and your interest to proceed, I shall give you more insight on how we shall proceed towards conclusion. I look forward to hearing back from you soon. Best Regards, Dr. Ajeeb Zakaria Email:ajeebzakariaa@gmail.com

-----Original Message----- From: Gan Ukem < brownjerry1987@gmail.com > Sent: Mon, Jun 26, 2017 09:07 PM Subject: YOU ATM VISA CARD JUST ARRIVED AT USA TODAY Dear Customer, This is to inform you that We have four ATM visa cards Valued to the sum of US$800.000,00 ready to be delivered to you today by our delivery agent, This VISA CARD was shipped to your address by the US embassy in Benin Republicand the ECOWAS HIGH COURT, Please do confirm to us your readiness to receive your ATM visa cards today. Please Reconfirm to us your delivery information such as follows: Your full Name: Full Address: Your Mobile Number: Your Nearest Airport: Your age and occupation Kindly Forward the above details to our diplomat agent in charge of your delivery. Contact Name : Ken Allen Email: kenallen.tnt@consultant.com Contact Phone Number: +1 202 792 2289 Thanks For Using TNT Express Delivery. Gan Ukem Director TNT Delivery Company Washington Dc United States

-----Original Message----- From: Mr.James Patrick < acslot@acslot.com > Sent: Mon, Jun 26, 2017 07:55 AM Subject: (Are you Interested in being a debt collector officer) Dear Partner, I am Mr.James Patrick Marvin, an Interior Designers, Decorators & Art collector with a large client base and because of my job I'm constantly out of the United States. My former Personal Assistant just got married and moved to Europe. If you accept my offer I will need you to take charge of my mail pick up, debt collection in your jurisdiction and drop off as well as errand running during your spare time outside of work. The job is flexible so you can do it wherever you are as long as there is a post office in the area. I will pay for the first week in advance to run any errands, and will also have my mails/packages forwarded to a nearby post office for onward delivery to your address. If you are Interested in being a debt collector officer/general labor to Decorators & Art co

-----Original Message----- From: Leo Harrison < brownjerry1987@gmail.com > Sent: Sat, Jun 24, 2017 07:37 PM Subject: YOUR PAYMENT MTCN NUMBER Western Union payment Western Union® Welcome to Western Union Send Money Worldwide J. Edgar Hoover Building. 935 Cotonou, Benin Republic Good day; I wish to inform you that your outstanding debt has been scheduled for immediate payment to you Via Western Union Money Transfer. You are to contact Western Union for your payment of $4,500.000.00 USD with the below information' s. FULL NAME CONTACT ADDRESS: AGE. OCCUPATION. PHONE NUMBER As soon as this information is received and you have complied with the requirements of the western union your payment will be made to your nominated bank account or at the counter direct from The Western Union Transferring Bank. While emailing Dr. Vincent Rex kindly use reference number 386-983 for our mutual convenience. I will advise that you call Dr. Vincent Rex on his phone (+

-----Original Message----- From: AbhaDixit < AbhaDixit@livefuture.ind.in > To: capravesh28 < capravesh28@gmail.com > Sent: Fri, Jun 23, 2017 12:18 PM Subject: Apply now! Home Loan from Leading Finance Institution In case you or any of your friend is looking forward to take a Loan for your house or want a Balance Transfer of your Existing Loan, please provide your details and our team will be happy to serve you with various options of Housing Loan Please provide your details to serve you better: Name Mobile Amount Required City Loan for your house ATTRACTION: • Loan upto 90 % • 8.50% Interest Rate • Door Step Services • Dedicated representative to take care of your Home Loan needs • PAN India reach Please provide your details to serve you better: Name Mobile Amount Required City Regards,

-----Original Message----- From: Mr Munny Sopheap < test@redrockmicro.com > Sent: Fri, Jun 23, 2017 06:31 AM Subject: Re: Good day, Good day, My Name is Mr Munny Sopheap, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left $19,340,000{Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim. Please get back to me as soon as possible for more details if you are interested in my proposal, Best Regards, Mr Munny Sopheap Board Directors Foreign Trade Bank of Cambodia Phnom Penh.

-----Original Message----- From: Mrs. Atifa Hussien < mrs.atifa0954312@yahoo.com > To: Sent: Thu, Jun 22, 2017 03:27 PM Subject: Dear Sir/ Madam Dear Sir/ Madam, I am Mrs. Atifa Hussein the wife of Engr. Salah Hussein a Syrian industrialist and member of a Syrian businessmen in the Council Damascus. I got your contact details from business commercial directory online, after the death of my husband, my family is under threat of President Bashar al -Assad for Resolute our support for a genuine democratic government in Syria, which is why they killed my husband. Because of the current President Bashar al -Assad protest in the country, many families are running for dear life as his soldiers kill civilians, women and children. I want to receive your message, I get the sum of 6,800.000.00 million dollars (Six Million Eight Hundred Thousand US Dollars Only) in my possession. This is the money that my husband and I have saved for our entire life as an industrialist including som

REF SYTRE Good Day Am Mrs. Atifa Hussein did you received my previous message kindly do get back to me on my private email ( atifa0123hu02@outlook.com ) for further details. -----Original Message----- From: Mrs. Atifa Hussein < lauraperez@maldonado.gub.uy > To: Recipients < lauraperez@maldonado.gub.uy > Sent: Thu, Jun 22, 2017 06:41 AM Subject: REF SYTRE Good Day Am Mrs. Atifa Hussein did you received my previous message kindly do get back to me on my private email ( atifa0123hu02@outlook.com ) for further details. --- This email is free from viruses and malware because avast!

-----Original Message----- From: Jan Eliasson < aavila@eapasanmateo.gob.ec > Sent: Wed, Jun 21, 2017 07:26 PM Attention, This is to official inform you that we have been having a meeting for the past two months in the meeting we discussed on issue concerning Scam victims this compensation exercise is also extended to victims of War displaced also including some government retired workers and You are among those that was listed all over the world that will benefit from these compensation which have been concluded. Therefore I am writing to notify you that United Nation have agreed to compensate you with the sum of US $ 2.5m (Two million five hundred thousand united state dollars) We have arranged your payment of USD $2.5m through ATM CARD.The ATM Card with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) . Contact our representative Barrister. David Fisher and forward the following details to him. 1. Your Full Name: 2. Address Where

-----Original Message----- From: Abraham Forsberg < stapletonray2013@hotmail.com > Sent: Wed, Jun 21, 2017 06:07 PM Subject: Reminder. Good Morning, My name is Abraham Forsberg . I sent you a message concerning your Relative,Family member who shares the same last name as yours but i have not gotten any response from you . Did you receive it? Kindly get back to me as soon as possible . Forsberg.

-----Original Message----- From: Chasity Robbins < Robbins4598@epm.net.co > To: Sent: Tue, Jun 20, 2017 07:33 PM Subject: Not sure where to invest? Here's a sure bet. Our country is going through a strange era. Recent political changes have oddly affected the markets and pretty much most stocks are on over drive right now. If you have just a few thousand bucks to put into something, picking a winning company is not very easy since everything is so inflated. I do however know of one that could be life changing. You know, it's a situation like one of those that you only read in the newspaper. How a guy got really lucky when he put a few thousand in some small company and he made out like a bandit. Is it just luck though? Or is there more to it than meets the eye? I have it on good authority that a small medical research company has made a giant breakthrough in getting approval for a rare form of cancer. Their shares were at over 2 bucks a couple of m

-----Original Message----- From: selection_larsentoubroltd < selection_larsentoubroltd@hrcall.co.in > To: satishyuvrajsingh.hse01 < satishyuvrajsingh.hse01@gmail.com > Sent: Wed, Jun 21, 2017 09:45 AM Subject: #L&T - CALL LETTER **SELECTED Dear applicant,011 You are selected @ Larsen & Toubro Limited.Find attached file of your call letter. thank YouHR - Team -01

-----Original Message----- From: Francis Steigerwald < postmaster@topformbras.com > Sent: Wed, Jun 21, 2017 06:28 AM Subject: BMW LOTTERY DEPARTMENT!!! BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. EMAIL:bmwdepartment1@hotmail.com BMW HELP LINE: +1(901) 609-6205 NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 5 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single

-----Original Message----- From: olu.bensonloan < olu.bensonloan@aol.com > Sent: Tue, Jun 20, 2017 10:36 PM Hello I am in receipt of your e-mail. I know how you feel about this operation and I would not put the blame on you for demanding for some evidence that this operation is really true, but you should understand that the fact that there are many scams out there does not each make a scam, the twelve that there should be a Judah. I'ma creditor certified and legitimate loan lender that those not take people money away as the fees but i will go everything possible to make sure that you get your loan as i promise. Let me be clear and honest with you, there actually scams out there that exist to deceive the people of their money and Now the government is really fighting that now and I'm sure that very soon this scam artist will be notified to face the law because they are really tarnishing the image of the creditor true, I have to be in the profession for many ye

-----Original Message----- From: Steve Mailloy < stevemalloy1966@outlook.com > Sent: Mon, Jun 19, 2017 10:31 PM Subject: Very Urgent message Please. Dear Mahbeer,I am looking for a relative of my deceased client Mr Mahbeer, who lost his life in Syria, during Syrian civil war. I am his personal adviser and I am looking for his next of kin. I want to contact you to work with me in securing the transfer of a fund: $4,420,000.00 ( Four million four hundred and twenty thousand dollars ) legacy by my late client, If you are a relative or if you are bearing the same surname with my client, please contact me immediately for more information.I solicit your consent to enable me Introduce you as the next of kin to my deceased client since both of you bear the same last name. The funds will then be transferred to you as the beneficiary and shared according to a proposed sharing pattern / ratio of 60:40 i.e. 60% for me and 40% for you. For more details, do contact me with your data

-----Original Message----- From: Karen Molina < Molina27452@codetel.net.do > To: Sent: Mon, Jun 19, 2017 07:27 PM Subject: In less than 5 days this company could yield you a ten bagger Good morning! I've been involved in the markets for a few decades now and I'll be the first to tell you that things have never been as uncertain as they are today. With a new administration heading our country, it's becoming increasingly difficult to get the edge in the markets. At least, we can always count on lady luck to come in handy when we need her. A friend of mine founded a small medical company a few years ago and he has been researching a novel way of using the immune system to kill tumors. After extensive tests and lengthy approval processes, he finally got the green light on this life changing new therapy. Because of that, a big pharma has put in an offer to buy out the entire company. At essentially 10 times the current trading value. This guarant

-----Original Message----- From: Uktam Mambetov < uktam.mambrokerage@outlook.com > Sent: Mon, Jun 19, 2017 08:04 PM Subject: BGs / SBLCs / LCs / DyLCs / PBs / BANK DRAFT ET AL GENUINELY BEING LEASED AT LOW RATE Dear Sir/Ma We are international financier, trust Consultant of worldwide development prime lending's.We are Specialist of financial instrument. We are working with large lending's affiliated to a corporate consortium group operators and providers of Bank Financial Instruments. Through this large lending's,Trade group consortium, we can arrange the following services as their trust consultant.The financial instrument can be invested in High Yield Trading Program or Private Placement Programme (PPP). Worldwide project financing, BG,SBLC,MTN,LC,DLC ,Project Funding,Letter of credit, and lots more for investors. Thank you. Uktam Mambetov For further inquiries: Name:UKTAM MAMBETOV E-mail: uktam.mambrokerage@gmail.com Skype ID: uktam.mambrokerage

-----Original Message----- From: olu.bensonloan < olu.bensonloan@aol.com > To: Sent: Mon, Jun 19, 2017 03:04 PM Subject: FILL AND SEND BACK THE LOAN APPLICATION FORM Olu Financial Loan Office Address: 566 New Jersey Ave, NW Washington, DC 20200 LOAN OFFER! Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? WE OFFER LOANS WITH 2% PERCENT INTEREST RATE. Available loans * Personal Loans * Business loans * Combination Loan * Consolidation loans and many If you are interested in applying for a loan, do not hesitate to forward your application now to us via e-mail address or you can contact us. We offer a loan within the range of a minimum amount of $1,000.00 US

-----Original Message----- From: alcaincaac < alcaincaac@afl.pt > To: Recipients < alcaincaac@afl.pt > Sent: Sun, Jun 18, 2017 02:02 AM Subject: Financial. If you are interested in apply for a financial loan contact us via the e-mail below: E-mail: olu.bensonloan@aol.com Thanks and Regards Mr Olu Virus-free.

-----Original Message----- From: Miriam . Elliot < info@supply.org > To: Recipients < info@supply.org > Sent: Sun, Jun 18, 2017 10:19 AM Subject: Re:SUPPLY Dear Sir I represent an oil and gas industry in Dublin, Ireland. I require the services of a local supplier, for the supply of a raw material to Ireland. Product is basically found in the north east part of India. Exportation and freight services will be done by my company. Supplier will only procure the product in India and supply to our representative locally. Our representative will make payment immediately in sight of delivery. Complete details of the raw material will be given to you on the confirmation of your reply.Kindly email to elliotmiriam16@gmail.com Thank You Miriam Elliot

-----Original Message----- From: Helen laptad < mhelenlaptad@hotmail.com > To: Sent: Sat, Jun 17, 2017 04:01 AM Subject: Re: CAN I TRUST YOU!!! Greetings to you Belove I am Mrs.Helen Laptad, I was married to Dr.Van Karen, who worked with National Iranian South oil company (NISOC) for twenty three years before he died in the year 2006, May be you must have heard about him in the oil firm. We were married for thirty-seven years without a child. He died during one of the war in Iran. He was held hostage and slain to death by protesting youths of the region. Before his death we were both devoted Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum USD$15,000,000.00 (Fifteen Million United Sates Dollars) with Bank. Presently, this money is still with the Bank and the management just wrote me as the beneficiary to come forward for claim to receive the money or rather issue a letter of authorization to somebody to re

-----Original Message----- From: Mrs Helen Laptad < no-reply@email.cz > Sent: Fri, Jun 16, 2017 03:43 PM Subject: CAN I TRUST YOU!!! Belove! Attention Please I am Mrs. Helen Laptad a United States merchant in Dubai,and Oil Block contractor.I got your contact in my search for trust and who i can entrust my legacy through.The reason for taking this bold decision.Right now,I am on the Hospital sick bed. Mrs.Helen+

-----Original Message----- From: Usman Shamshudeen < klonnkesd@aol.com > To: Sent: Thu, Jun 15, 2017 06:22 PM Subject: Reply Note: It was resolved and agreed that your Inheritance/Contract Fund $4.6M would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are advised to re-confirm Your Name,Address,Next of kin.Phone Number. Usman call me:+234-708-626-6855

-----Original Message----- From: U.S Department of State < info@lee.com > Sent: Mon, Jun 12, 2017 04:59 AM Subject: YOUR OUTSTANDING COMPENSATION PAYMENT. U.S Department of State 2201 C Street NW Washington, DC 20520. Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Rex W. Tillerson, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016 and 2017, we discovered that you have not yet received your over due fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017.

-----Original Message----- From: H.E Ali Shareef Al Emadi < alishareef.alemadi@hotmail.com > To: undisclosed-recipients:; Sent: Thu, Jun 15, 2017 03:53 PM Subject: Investment opportunity in your Country Hello I am H.E Ali Shareef Al Emadi Manager Account Finance, Qatar Petroleum. I have $60m for Investment in your country. Contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private Email, I will give you more details through my official Email upon the receipt of your response to prove myself and office. Regards, H.E Ali Shareef Al Emadi Account Finance

-----Original Message----- From: Richard Bright < musaazizz2004@gmail.com > To: undisclosed-recipients:; Sent: Thu, Jun 15, 2017 03:13 AM Subject: I will be waiting for your response for more details Dear Sir/Madam, Please carefully read and understand the reason of contacting you through this method believing that you are reliable, trustworthy and honest person to introduce this Investment project with. My name is Mr.Richard Bright On November 2010, One Mr. Hussein Omar from Iraq, Who runs Crude Oil business in my country west Africa Nigeria to Asia, Deposited one Trunk Box, valued at $30,3m for twelve calendar months in our company. I am the Chief Security/Operation Officer in the Security Company. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered that Mr. Hussein Omar with his family die in a car accident in Iraq on their home from Mosque. My investigation

-----Original Message----- From: Steve Malloy < steve.malloy3039@gmail.com > To: Sent: Wed, Jun 14, 2017 03:14 PM Subject: More details Dear Arash. I thank you very much for your response to my message, Arash l do not contact you by mistake rather l have contacted you based on the fact that you are bearing the same family name with my late client and I don't really know exactly if you are related to my late client or not, but the name of my late client is late Mr. Sergey Dame Arash. I contacted you to assist me because you are bearing the same family name with my late client Arash. However, I understand we are living in a very wicked world where there are a lot of faceless and masked individuals set to ruin people but I pray that God opens your mind and eyes to see the legality / genuineness of this transaction. From the information I heard from the bank, boards of directors are planning to share these $4,800,000.00 which my client deposited in VakifBank Turkey

-----Original Message----- From: Sheree Valencia < Valencia4659@dachiesa.ch > To: Sent: Tue, Jun 13, 2017 10:00 PM Subject: Let me tell you why this stock will go up 10x by next week. Haven't heard from me in a while right? That's because I'm not one to waste your time. Whenever I do email you, it's because I've got something good. Really good. My good friend who works at the big VC out in NY invited me for a bite yesterday. Nothing unusual, we always eat lunch together right? However yesterday he gave me a really amazing piece of information and I want to share that with you. The place he works at is basically injecting more or less 50 mill into this small American company that's in the cannabis business. Apparently, they've got some really amazing distribution and even better technologies. Anyway... to make a long story longer he said the value they are coming in at is right around 1.20 a share and that this announcement will be made p

-----Original Message----- From: Steve Mailloy < stevemalloy1966@outlook.com > Sent: Sat, Jun 10, 2017 01:22 AM Subject: Very Urgent message Please. ear Arash,I am looking for a relative of my deceased client Arash, who lost his life in Syria, during Syrian civil war. I am his personal adviser and I am looking for his next of kin. I want to contact you to work with me in securing the transfer of a fund: (US$4,800,000.00) legacy by my late client, If you are a relative or if you are bearing the same surname with my client, please contact me immediately for more information.I solicit your consent to enable me Introduce you as the next of kin to my deceased client since both of you bear the same last name. The funds will then be transferred to you as the beneficiary and shared according to a proposed sharing pattern / ratio of 60:40 i.e. 60% for me and 40% for you. For more details, do contact me with your data through my private email address:( steve.malloy3039@gmail.com

-----Original Message----- From: Mr. Samson Lucas < test@csn.edu.pk > To: Recipients < test@csn.edu.pk > Sent: Tue, Jun 13, 2017 11:11 AM Subject: UNITED STATES DEPARTMENT OF JUSTICE Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Feder

-----Original Message----- From: General Garry Paulson < Paulson@amazon.com > Sent: Fri, Jun 9, 2017 06:58 AM Subject: Dear Friend I Am Lieutenant General Garry Paulson Good day to you, my name is Mr Garry Paulson I am a U.S soldier but currently I am carrying out my duty in Syria. I have some money here that I want to move to a safety place and I am willing to offer you 30% of the total money which will be $9.8 million USD. I emailed you to know if you can help me in safe guiding this money until I am out of this horrible place. I am waiting for your positive response assoon as possible, but please you should ignore this mail if you are not willing to help me in this deal. Here is my personal email address: ( mrgarry.garrypaulson.paulson2@gmail.com ) and you can * Your Name (first & last): * Your Physical Address: * City, State, & Zip Code: * Phone Numbers(cell/home): . profession contact me as soon as possible so that I will give you guide lines

-----Original Message----- From: Mrs. Bethany Drifmeyer < info@mail.com > To: Recipients < info@mail.com > Sent: Fri, Jun 9, 2017 03:38 PM Subject: Hello My Dear My name is Bethany Drifmeyer, i am going on a radical hysterectomy cervical cancer surgery today. I have WILLED £10,879,000.00 British pounds to you for the work of the lord. Contact my attorney with my reference number GB/BXR/729/0131/BKH03X1/UK for further info. Barr. Kingsley Lindberg. email: lindberg.kingsleyfirm@gmail.com Sincerely Yours, Mrs. Bethany Drifmeyer

-----Original Message----- From: Fai Konow < faikonow07@gmail.com > To: Sent: Fri, Jun 9, 2017 08:48 AM Subject: Re: Hello, My name is Fai Konow and I am contacting you strongly on a benefit of doubt basis. I am a banker in a Chinese major bank in South Africa (I will disclose to you), and I specifically need your assistance to legally stand in as beneficiary to my late client. My client (JOHANN BERNT EDWARD PATEL) possessed total assets of USD11.6m at my bank before his demise. This was determined for investment but as at the time of my last report he was declared deceased and without a legal heir by the bank. This has been confirmed by the authorities in Richards Bay Municipality in South Africa. All documents relating to the accounts and client are available at the bank. I am the only bank officer with access to all the confidential information regarding the deposits of the account and I am willing to facilitate the release of the liquid assets to you as benefi

-----Original Message----- From: Mr. lytay Seng < test@controlhelm9.com > Sent: Tue, Jun 6, 2017 06:24 AM Subject: I NEED YOUR HELP URGENTLY ;;;; Good day, My Name is Mr. Ly Tay Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left {Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim. I am in good faith waiting for your urgent response for more details., Best Regards, Mr. Ly Tay Seng Board Directors Foreign Trade Bank of Cambodia Phnom Penh. Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure

-----Original Message----- From: U.S Department of State < info@lee.com > To: Undisclosed recipients:; Sent: Thu, Jun 8, 2017 03:03 AM Subject: YOUR OUTSTANDING COMPENSATION PAYMENT. U.S Department of State 2201 C Street NW Washington, DC 20520. Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Rex W. Tillerson, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016 and 2017, we discovered that you have not yet received your over due fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginni

-----Original Message----- From: Fai Konow < geonwells102@gmail.com > To: undisclosed-recipients:; Sent: Wed, Jun 7, 2017 02:10 PM Hi, I refer to my first email which requested to know if you would like to work with me as legal beneficiary. Please reply.

-----Original Message----- From: Prince Alwaleed Bin Talal < reservation@heavenlydestination.net > To: Recipients < reservation@heavenlydestination.net > Sent: Wed, Jun 7, 2017 03:53 AM Subject: Grant Donation Congratulations, you are one of our successful beneficiaries at the Prince Alwaleed Bin Talal Charity give out donation/promotion. Your benefit amount is $ 3,200,000.00 USD. Reply with your Full name: Phone number: Country: You are advised to send your details and this code number ( MA-4758-B) to prince.alwaleed.foundation@usa.com for claims. Warm Regards Mr. Morgan Timothy Distribution Manager Commerce Statistics Area, Post Office Box 61480, New Orleans, Louisiana 70161, United State Of America, Phone Number: +1 469-225-0596 Email: prince.alwaleed.foundation@usa.com

-----Original Message----- From: hrdep-spicejet < hrdep-spicejet@employlt.in > To: raiabhimanyusingh05 < raiabhimanyusingh05@gmail.com > Sent: Mon, Jun 5, 2017 09:14 AM Subject: ^_^CALL LETTER @ Selected - Spicejet SPICEJET AIRWAYS LIMITED Dear Candidate, Your Resume has been shortlisted for final round at Spicejet.Kindly find attached file of your call letter. #FSTS012486 Thank you

-----Original Message----- From: Chen Yang < chen.yang17@yandex.com > To: Sent: Sat, Jun 3, 2017 04:40 PM Subject: FURTHER DETAILS OF MY PARTNERSHIP / INVESTING IN YOUR COUNTRY FURTHER DETAILS OF MY PARTNERSHIP / INVESTING IN YOUR COUNTRY INTRODUCTION AND BRIEF HISTORY OF FUND READ DILIGENTLY Hi, Hope all is well with you and your Family, thank you for the response to my email, sequel to my proposal to you, due to confidentiality I have attached to this email a good explanation of this partnership for your understanding, do open the attached email, read diligently and get back to me immediately. I look forward to your urgent response, confirm your understanding and your commitment to continue this partnership with me. Regards, Dir. Chau-Chen Yang

----Original Message----- From: Chen Yang < baraviache@yahoo.co.jp > To: undisclosed-recipients:; Sent: Fri, Jun 2, 2017 05:20 PM Subject: Profitable Business deal Good day, I am soliciting your assistance to move an investment profit funds from my Bank for investment in your country. This is genuine and I hope it will appeal to you. I need your consent to provide details. Contact me for more details. Regards, Yang

-----Original Message----- From: Management Of Efcc < mrsamanda_johnson@ymail.com > Sent: Fri, Jun 2, 2017 05:45 AM Subject: Attention please!!! Attention please!!! I am Mr.Ibrahim Mustafa Magu the new Acting Chairman to ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We were authorized by the President, Federal Republic of Nigeria and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks. We have agreed with the authority that we will handle this payment ourselves to avoid the hopeless situation created by those officials. Currently your Inheritance/Contract fund of $7.5Million has been credited in ATM card. Co

-----Original Message----- From: nanopollella@telefonica.net < felicia000001johnson@gmail.com > To: . Sent: Fri, Jun 2, 2017 02:33 AM Subject: PLEASE TRY AND DO THIS WITH ME MISS FELICIA JOHNSON AUDITOR GENERAL DEAR, RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin. The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal

-----Original Message----- From: JOHN MORE < sendai@indosat.net.id > Sent: Wed, May 31, 2017 08:52 PM Subject: FROM: JOHN MORE DEAR WINNER OPENS THE ATTACHED WINNING NOTIFICATION AND CONTACTS YOUR CLAIM AGENT THANK YOU FOR BEING PART OF UK YAHOO.LOTTERY PROGRAM. SIR JOHN MORE