Free E-Mail Scam Alert

From: Luz <dribobotemplehouseofsolution@gmail.com> Reply: jamesben614@gmail.com Date: Mon, 31 Jul 2017 18:43:33 +0100 Subject: TESTIMONY ON HOW I GOT MY LOAN — You can't believe what i just got,… A loan of $ 60,000. I have been looking for a loan for the past 2years untill i was referred to a legitimate lender. Though it was not that easy to approve my loan, as you know nothing good comes easy. But I got my loan within 4 hours i got my loan, and before i knew it, the loan was transferred to me. please friends, don't let any body deceive you and scam you for this is real. Contact them via Email: jamesben614@gmail.com By Email Scam Alerts

From: Suvo Sarkar < suvsarkar81@yahoo.com > Sent: Fri, Jul 28, 2017 5:05 am Subject: Request for a business joint venture Hello ... ( more )

On Sun, Jul 30, 2017 at 2:48 pm, Deputy Governor, Operations Directorate < mr.tudorkraabe@yahoo.com.my > wrote: Attention, After The General Meeting Of Federal Executive Counsel Held On Friday 3rd June With Our Acting President Proffessor Yemi Osibanjo, It Was Discover That Your Name was Among The Victims That Was Scammed By Nigerian Scammers During The Regime Of General Olusegun Obasanjo And President Goodluck Ebele Jonathan. Based On The Meeting The Acting President Mandated That All The Scammed Victims Will Be Paid There Contract Sum With Evidence Of Scam And They Should Apply With Evidence And Appear In Person Because Of The Bad Name Given To Nigeria By The International Community. Your Information Was Received From Our Hard Disc In Our Central System That Is Why We Are Contacting You And Your Name Was Published On One Of The Newspaper Published Last Week. Please Kindly Treat As Urgent Matter. We Shall Give You More Details Ones We Receive Your Positive And Urgent Answer. You...

On Mon, Jul 31, 2017 at 4:41 am, BRITISH HIGH COMMISSION < mario_1990@alice.it > wrote: DESK OF BRITISH HIGH COMMISSION (COMMONWEALTH) IN COTONOU, BENIN REPUBLIC. Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Attn: Beneficiary. With regards to the report we received about you and other foreign beneficiaries concerning fraudulent activities going on in global World today nevertheless.The British High Commission in Togo, Benin Republic, Ghana,Nigeria and Burkina Faso (West African States) received a report of scams against you and other British, United States and Asia citizens whom the wrong people in Africa have scammed lately. ... ( more )

On Sun, Jul 30, 2017 at 5:50 pm, Mr. Luka < info@bahnhof.se > wrote: Dear Friend, My name is Luka Chachibaia, I am a citizen of Ukraine and the Vice President Operations of Tethys Petroleum, a multi national oil corporation operating from London-England, UK. I am seeking your assistance to retrieve the sum of($40,000.000) Forty Million Dollars consisting of two consignment boxes. This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me. Each of the boxes contains $20M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the diplomat is not aware of the content of the ...

On Mon, Jul 31, 2017 at 7:05 am, Mr Alex White < mrsaishayakoub@gmail.com > wrote: Attn: Sir/Madam My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each. On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes. ... ( more )

From: Mr. Ibrahim Mustafa Magu <info@lee.com> Date: Mon, Jul 17, 2017 at 6:01 PM Subject: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). To: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states(ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in Western part of Africa With the help of United States Government and the United Nations. One of the corrupt official adminstrators Mr Ibrahim Lamorde has been ... ( more )

From: JERRY PAUL < "www."@dune.ocn.ne.jp > Date: Mon, Jul 3, 2017 at 9:00 AM Subject: ATTENTION: DEAR BENEFICIARY. To: ATTENTION: DEAR BENEFICIARY. The Board of federal ministry of finance Benin republic. are here to notify you of your payment inherited funds of $5.5M.000. after the meeting held on 30th of Dec 2016. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR. Patrice Talon, has Instructed this Department to send your funds through WESTERN UNION transfer for easier receive of your inherited funds without any further delay. ... ( more )

From: "Jason Hammond"<steve@springwheel.co.uk> Reply: <investments@yc-assets.biz> Date: Tue, 1 Aug 2017 00:35:32 +0700 Subject: BIDDING PARTNERSHIP Dearest Partner We solicit your partnership in a multi million dollars bid repayment proposal for contract in Iraq.We would be happy to work with your esteemed person or company in this capacity. We would appreciate if you send a positive response to us on investments@yc-assets.biz to enable us send you full details of the contract bid. Thanks Jason Hammond By Email Scam Alerts

On Mon, Jul 31, 2017 at 2:40 am, U.S. Customs < er5089@kolumbus.fi > wrote: U.S. Customs and Border Protection A G Commissioner of U.S. Customs and Border Protection (CBP) Attn; Dear, This message is from: U.S Custom and Border Protection. This is to official inform you that an order has directly come to our office from US White house which Mr. President Donald Trump instructed US.CUSTOMS Authority to release all Unclaimed property lying in our office in condition whereby if the beneficiary comply with current obligation placed which has rescheduled to enable every one afford for the claim . Further instruction was given to direct all unclaimed property to Government Treasury after 7 working days if the beneficiaries did not comply, After we got this instructions and information from white house, then when going into our files we acknowledge your details with your Fund Trunk Consignment box which intercepted by authority during the delivery Transit years ago. More details for the...

On Tue, Jul 25, 2017 at 5:58 am, rockmicheal < marina.mirelli@alice.it > wrote: This is Mr Willie Benson the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $10.5m I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $85 only according to them. But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $10.5m which will change your l...

From: AGENT. CHARLES FLANAGAN. < ecobankbeninrepublic01@gmail.com > To: @ Sent: Tuesday, July 4, 2017 3:51 AM Subject: INTERPOL POLICE COMMAND CALIFORNIAN CALL OR TEXT US NOW +1 336-656-8475 Attention: Sole Beneficiary, How are you today ? Please this email message is coming to you from Police Command (INTERPOL) We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic Agent by the name Mr. Wallace Nelson and Customs Agent Mr.MICHAEL RUBEN at (San Diego International Airport) here in Californian with a consignment box filled with United States Dollars. ... ( more )

From: GODWIN EMEFIElE < ha-to.ongaku@aioros.ocn.ne.jp > Date: Tue, Jul 11, 2017 at 7:57 PM Subject: Your Compensation of $500,000 To: I am Mr Godwin Emefiele the Executive Governor Central Bank of Nigeria (CBN). We are pleased to inform you that you are among the list that will be compensated with just Five Hundred Thousand United state dollars ($500,000 dollar) as directed by office of Mr.President Muhammadu Buhari, Federal Executive Council and Central Bank Of Nigeria in Conjunction with directives from United Nations and World Bank/IMF Delegations after their meeting last week due to petitions from those that are victims of scam as part of Campaign of new change in Nigeria.... ( more )    

On Monday, July 31, 2017 5:59 AM, FEDERAL BUREAU INVESTIGATION < info.fbi.office.usa@citromail.hu > wrote: FEDERAL BUREAU OF INVESTIGATION (FBI) FBI Headquarters, Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, New Washington, D.C. 20535-0001 E-MAIL {info.fbi.officeusa} Hello Dear, This message is coming to you from the stationary federal bureau of investigation united state and i want to let you know that there is a fund registered to our western union money transfer from United States of America New York worth the sum of $2,800,000.00 USD united state dollars from the desk of Mrs.Grace Adams who is the UN/Payout Officer of the said western union money transfer United States of America, Therefore you are advised to comply with us in other to receive your fund, remember we are investigating on your behave to make sure that this money is real and genuine that is not from the money laundering or any form attached with drug trafficking, we are waiting for your urge...

From: ose boston <oseboston89@gmail.com> Reply: umiahmed77@hotmail.com Date: Mon, 31 Jul 2017 16:05:27 +0000 Subject: Hello How are you? By Email Scam Alerts

From: Ms Sonia Barley <soniabarley3@outlook.fr> Date: Mon, 31 Jul 2017 15:59:46 +0000 Subject: Dearest Please Reply Urgently From Ms.Barley Sonia. Please take your time to read this message; although we have never met before, this is not spam. It's a real message sent to you. I sent this mail praying for it to reach you in good health, since I myself is in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I have been suffering from a long time illness which doctors said that I have few weeks to live.But the reason why I am contacting you is that for the last three months my situation has been getting worse day by day and this has made me taken this decis ion which I think is the best ever decision that I have taken in my entire life which I am about to let you know. I decided to donate the sum of $13,800,000.00 to you or any individual or organization who is willing to use it for the benefit of the po...

From: BANK OF AFRICA PLC <boa_beninrepublic@live.fr> Date: Mon, 31 Jul 2017 15:53:43 +0000 Subject: Dear , YOUR FUND IS CONVERTED CENTRAL BANK OF NIGERIA PLC, FUNDS REMITTANCE DEPARTMENT, 157,OPEBI LANE,IKEJA,LAGOS,NIGERIA. P.M.B.8392,MARINA,LAGOS. Dear: Beneficiary , How are you today, I hope all is well.Be informed that due to your delay ,YOUR FUND worth of (USD$37Million) was converted into ATM MASTER CARD which you can use to withdraw in any ATM Cash Point Machine Worldwide and have been programmed by the issuing bank .Note that the issuing bank has packaged the ATM CARD with the secret code and registered it is with a courier service company for onward delivery to your contact address in your country. Also you can withdraw the sum of US$5,000.00 per day.Therefore, quickly contact the courier company with below information(s): Your full name…….. Your address………. Your country………. Your age ………… Your occupation…….. Your Phone number…… Director :Mr.Fredrick Co...

De : Becky Miles < info@talentscout.com > A: Recipients < info@talentscout.com > Envoye le : Je, 1 Jun 2017 23:53 Sujet : Talent Scout $560,000 Dear Talented, ... ( more )

On Saturday, June 24, 2017 6:49 PM, Charles Feeney < bukihanson@yahoo.com > wrote: Hello Lucky One My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in giving while living.' I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to give $12.9 USD to randomly selected individuals worldwide. you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. Visit the web page to know more about me: http://ift.tt/1atgOFR Regards, ... ( more )

Von: mpauzi@motac.gov.my [mailto:mpauzi@motac.gov.my] Gesendet: Montag, 19. Juni 2017 00:16 An: Recipients Betreff: GEMEINSCHAFT SIE HABEN EINE SPENDE VON 6.500.000 Euro fr die GEMEINSCHAFT VERGEBEN ENTWICKLUNGSZWECK. FR ANSPRCHE, E-MAIL VOLLSTNDE, TEL & ADDRESS ZU: E-Mail: elmannhelmut1@gmail.com Gre, Projektkoordinator - Die MasterCard Stiftung. ============================================================= ... ( more )

From: Jack Freney < infonn1@one.lt > Sent: Wed, Jun 28, 2017 08:15 AM Subject: Payment US$8.5 MILLION Attention Beneficiary Email ID, I am Jack Freney, the Golden State's latest lucky winner of a massive California Lottery jackpot claims $191 million and to avoid fraudulent notice, see my interview by visit link bellow: http://ift.tt/2wdKPYC OR http://ift.tt/2vlZLHR } We just started international charitable donation firm as we will be give a donation sum of US$8.500,000.00 each to improve the life of Six Lucky individual from any part of worldwide. ... ( more )

From: Mrs Julie Leach < banaszek@itc.pw.edu.pl > Date: Wed, Jun 14, 2017 at 7:26 PM Subject: Reply Now: To: Recipients < banaszek@itc.pw.edu.pl > I am Julie Leach,Winner of $310.5 Million Dollars Powerball Jackpot on September 30, 2015. I wish to inform you that your email was randomly selected to receive my donation grant of $500,000.00 USD,Kindly view the News Link below for more info; http://ift.tt/OQEKuX us-news/julie-leach- fiberglass-factory-employee- wins-310-5-million-powerball- n439331 ... ( more )

From: GRAND HOTEL CANADA < grandhoteltorontoca@gmail.com > Date: Wed, Jun 7, 2017 at 8:25 AM Subject: FILL THE APPLICATION FORM WITH PEN. 225 Jarvis St, Toronto, ON M5B 2C1, Canada. Phone:+1 (646) 4 70- 8955 Dear Sir/Madam Our Recruitment Department got your resume relating to the direct employment that is going on in our Hotel. To proceed further in this recruitment program, you are to provide the needed details as specified in the application , If you agree with the employment schedules, then you are ready to relocate and work with us. 1) Scan copy of your international passport 2) Scan passport photography 3) Your country of residence at present 4) Your phone number 5) Position you are applying for. You are advised to fill all the information correctly without a single mistake to avoid complications in your application process. Applicants are allowed to choose up to three positions to assist our personnel fix you in available space. After we receive and verify your information...

From: " Customer Care" < Global.Jobs@mail.com > Date: Jun 22, 2017 3:19 PM Subject: GLOBAL JOBS AND CAREER, USA Cc: Welcome to GLOBAL JOBS AND CAREER customer care service. Your CV was forwarded down by our agent and has been reviewed. We have job openings with; JACOBS ENGINEERING AND CONSTRUCTION in the United States, NATIONAL PETROLEUM CONSTRUCTION COMPANY in Kuwait, Qatar and Dubai, OASIS PETROLEUM in the United States, etc. We have series of job openings with OIL& GAS, CONSTRUCTION AND ELECTRICAL ENGINEERING COMPANIES across AMERICA, EUROPE and ASIA COUNTRIES which you can fit into. Please kindly state your company and country of interest where you wish to work, so we can process your details effectively. hope to hear from you soon. regards GLOBAL JOBS AND CAREER CUSTOMER SERVICE... ( more )

From: " Lucas George" < recruitingagent7lucas@gmail.com > Date: Jun 5, 2017 12:42 AM Subject: * *Job Vacancy (Apply Now)* * Cc: K " Line LNG Shipping (UK) Ltd. 6th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom Tel: +447087693545 Maritime Employment opportunity. " K " Line LNG Shipping (UK) Ltd. is a leading supply vessel company and we depend on having competent and knowledgeable Crew Members to run our ... ( more )  

From: < Ian16@web.de > Date: Jun 8, 2017 9:50 PM Subject: VACANCIES AT HOLDER CONSTRUCTION COMPANY USA. send your CV to the HR holder.construction2016@contractor.net To: Cc: Holder Construction Company is an ENR Top 30 Construction industry leader with operations throughout the United States. Due to the recent ongoing infrastructural development in the company, we are currently employing highly motivated construction professionals to join our company in Preconstruction and Project Engineer positions both in our office and on commercial construction project sites across the United States. Our employment offer recognizes career growth opportunities and supportive work environment that promotes personal and professional growth. POSITIONS AVAILABLE: Managers,QA/QC Engineers,HSE Engineers, Pipeline Engineers, Document Controllers, Safety Officers, Welding Engineers/Inspectors, Contract Engineers, Pipeline Engineers, Safety Officers, Lead Pipeline Engineers,Cost Estimator/Planning Engi...

El Jueves, 1 de junio, 2017 12:25:16, DUBAI PETROLEUM < crown@lonelyboon.com > escribio: Dear Applicant, We found your contact email address via e-data freelance Monster Gulf which has-been received by the HR Department of Dubai Petroleum, Hence, We attach an official application covered Here with Online Questionnaire for you to fill and send back to us via email, Alongside with a copy of your identification. Your Application Will Be Evaluated on the basis of the answers from the Online Questionnaire Alongside your Resume and you will Surely receive notifications upon review of your whole Submitted information. Our salary and Perks are based on our candidates qualifications, and we assure all our candidates that the Entitlements from our office are very attractive and suitable for all post. ... ( more )

Von: Delegacia_Macae [mailto:delmacae@crcrj.org.br] Gesendet: Freitag, 02. Juni 2017 14:57 An: undisclosed-recipients: Betreff: N/A Antwort fr Ihre Kredite jetzt sind wir in den VAE, Dubai basierten Firma spezialisiert auf Finanzierung DarlehenProjekte Darlehen, Investitionskredit oder persnliche Darlehen und Business-Darlehen von 10.000,00 Euro auf 20,000,000.00 Euro Info bentigt Darlehensbetrag, Telefonnummer, Kreditlaufzeit. Kontaktieren Sie uns mrlynneerwin@gmail.com Hinweis: Alle E-mails sollten an mrlynneerwin@gmail.com gesendet werden ... ( more )

On Friday, September 16, 2016, Faith Morris < fmfinancialcarehomed@gmail.co m <fmfinancialcarehomed@gmail.com> > wrote: Here are the phone number you can contact but it is sure that our company will send you the website when upgraded as the company are under general maintenance.(360) 436-6127 Thanks Mrs Mabel... ( more )

Von: tested@senar-to.org.br [mailto:tested@senar-to.org.br] Gesendet: Donnerstag, 01. Juni 2017 11:38 An: Recipients Betreff: Garantie Darlehen Angebot gelten jetzt Antwort an: freedomfinanceloanfirm@aol.co.uk Brauchst du ein zuverlssiges Darlehensangebot? Bist du ein Garantiescheinangebot? Braucht ihr einen finanziellen Assistenten? Brauchen Sie ein zuverlssiges Darlehensangebot zu einem Garantiezinssatz? Hier ist der Ort, um es zu bekommen, weil ich Herr squires peter der Besitzer von Freiheit Darlehen Unternehmen geben Darlehen zu einem Garantie-Zinssatz von 1,5% fr den Zeitraum von 1 bis 40Jahre nur, so fr weitere Details, wenn interessiert in den Umgang mit meinem Darlehen Unternehmen Dann erreichen ... ( more )

On 23 Jun 2017 12:36 p.m., " MAGNUM LOAN FINANCIAL FIRM INC" < magnumloanfinancialfirm@outlo ok.com > wrote: MAGNUM LOAN FINANCIAL FIRM INC.... ( more )

From: MR DIAMOND HAROLD <topchronoagent@gmail.com> Date: Sat, Jul 1, 2017 at 3:43 AM Subject: URGENT NOTICE Attention Beneficiary Email ID, This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015. My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow: http://ift.tt/15TUhjS nation-now/2015/01/13/retired- principal-wins-326-million- jackpot-in-new-york/21682481 We just started our international charitable donation campaign as we will be give a donation US$12.5 ... ( more )

From: adrianbford@yahoo.com.hk Sent: 7/4/2017 2:07:30 A.M. US Mountain Standard Time Subj: Re: Get Back To Me ASAP ... ( more )

Gesendet: Sonntag, 16. Juli 2017 um 19:56 Uhr Von: " Gareth & Catherine Bull" < matsueda@fukuoka-pu.ac.jp > An: info@info.com Betreff: Hello Hello ... ( more )    

From: Mr Neil Trotter. < ballardin@alice.it > Date: Sat, Jul 8, 2017 at 1:26 PM Subject: FUNDS DONATION. To: I am Mr Neil Trotter, the current winner of 108 Euro millions jackpot, if you have received this email then you are of the lucky fellows to benefit from me,so do get back to me for a better understanding. Here is the website for proof http://ift.tt/XYQA9D . uk/2014/03/18/neil-trotter- euromillions-winner_n_4984234. html. ... ( more )

De: sales@aerofil.co.th < sales@aerofil.co.th > Enviado: miercoles, 12 de julio de 2017 12:52 p.m. Asunto: - Greetings The recent winner of Power ballJackpot " Tennessee 20" has deem it necessary to donate the sum of $4,209,000 USD each to you and Nine other lucky beneficiaries, in fulfillmentof giving out 10% of their winnings as donation grant. Mind you, this is not a regular circulation, contact Patrick Dean, the group's President and CEO via: patrickdeanj01@gmail.com for more information about this donation and for confirmation of this great news, click the link below; http://ift.tt/2tNX3sD ... ( more )

De: Richard & Angela Maxwell < infowinner@donation.com > Enviado: domingo, 23 de julio de 2017 05:33 a.m. Asunto: Good News. .Reply Now ... ( more )

Von: Tom Crist [mailto:fliyati@redcross.mw] Gesendet: Mittwoch, 12. Juli 2017 01:37 An: undisclosed-recipients: Betreff: Wichtiger Hinweis... ( more )

Von: Kredithaust [mailto:art@artdata.co.jp] Gesendet: Montag, 17. Juli 2017 10:13 An: Recipients Betreff: [SPAM] 2% Darlehensangebot! Keine Gebuhren im Voraus... ( more )

On Wed, Jul 5, 2017 at 12:17 PM, AGRAWAL ANKUR agrawalankurdirector@gmail.com > wrote: Attn:... ( more )

From: Royal Asset Management < royal_asset.management@europe.com > Date: 2017-07-13 15:20 GMT+06:00 Subject: Appointment Schedule Dear , Thank you for your email which was well received, we have been mandated to handle this Loan transaction of $ 2,000,000,000.00 (Two Billion Dollars) with Reference number: CFC/AHL/91/2390187378900. it is indeed vital that in order to boost confidence in the viability of this transaction, Therefore, an official appointment has been scheduled for you to come to Amsterdam, The Netherlands on Monday the 17 th July 2017 at 10: am to complete the statutory assignment and endorsement of the final debit Loan release documents to secure the funds remittance to your trading platform. More so, based on the request of the EU financial regulation, there are certain conditions that need to be fulfilled for the reception of ... ( more )    

From: Barley Sonia <soniabarley1@outlook.com> Date: Mon, 31 Jul 2017 14:36:32 +0000 Subject: Dearest Please Reply Urgently From Ms.Barley Sonia. Please take your time to read this message; although we have never met before, this is not spam. It's a real message sent to you. I sent this mail praying for it to reach you in good health, since I myself is in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I have been suffering from a long time illness which doctors said that I have few weeks to live.But the reason why I am contacting you is that for the last three months my situation has been getting worse day by day and this has made me taken this decision which I think is the best ever decision that I have taken in my entire life which I am about to let you know. I decided to donate the sum of $13,800,000.00 to you or any individual or organization who is willing to use it for the benefit of the poor ...

De : Direction I.F.R.D.T Conférence CANADA < direction.fcd.fondation@gmail.com > Date : 5 juillet 2017 à 02:36 Objet : Invitation à conférence IFRTD : ifrdtcanada@gmail.com À : ifrdtcanada@gmail.com PROGRAMME DES NATIONS UNIES POUR LE DÉVELOPPEMENT HUMANITAIRE A votre a ttention L’International Forum for Rural Transport and Development(I.F.R.T.D) à le vif plaisir de vous annoncer que votre participation est vivement sollicitée pour des projets de développement établi dans les localités régionales et dans le monde. Donc si vous êtes intéressé, veuillez envoyer votre demande de participation à notre bureau administratif au Canada. Vous allez recevoir notre formulaire d'inscription, ce qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officielle suivie de votre billet d'avion A/R. L’initiative a été conçu par I.F.R.T.D/ Rapport humain 2008, soutenue par L’ONU, la Banque Mondiale (BM), le Fond Monétaire International (FMI), le Centre Interna...

From: Human Rights < lauren@cscta.org > Date: Tue, Jun 20, 2017 at 5:00 PM Subject: USA CONFERENCE INVITATION 2017 !!!!* * To: - Dear Sir / Madam, H.W.R.O America, has invited you to a global conference against racism and human trafficking which will be held from 7th - 18th of August 2017 in the United States of America & United Arab Emirates. The organizing committee is responsible for all visa arrangements to the United States, free economic air round trip tickets. Registration is open and free to all interested participants. Hotel accommodation booking costs will be your own responsibility. The interested participants are to contact the Secretary Office via email below ... ( more )

From: "infoda@tim.it" <infoda@tim.it> Reply: "infoda@tim.it" <infoda@tim.it> Date: Mon, 31 Jul 2017 16:32:27 +0200 (CEST) Subject: SECOND NOTICE SECOND NOTICE Hello I have come to you in peace and i know we can make this happen. I am Barrister Mrs Yasmin Maktub from Dubai, United Arab Emirates. I am the Personal attorney to my late client from your country who died of car accident with the family in 2014.He deposited $15,500,000 (Fifteen Million, Five Hundred Thousand United States Dollars Only) Only in a Bank here. He died without any registered next of kin. The bank contacted me and said that they will confiscate his account and money if i fail to present somebody as his next of kin, the bank wants to confiscate his money if i don't present a next of kin to claim the money.I contacted you because you have same last name and can perfectly fit in as his next of kin and he was from your country, Let us work together with trust to ...

From: Miss Margit Powell <margitpowell93@gmail.com> Reply: Miss Margit Powell <margitpowell@yahoo.co.jp> Date: Mon, 31 Jul 2017 22:54:28 +0900 (JST) Subject: URGENT PLEASE, Greetings as i seek your assistance to relocate and invest the sum of $3.8 Million through you. Expecting response from you. Miss Margit Powell. By Email Scam Alerts

De : Sergeant Leigh Ann Hester < sgtleighannhesster@gmail.com > Envoye le : Lu, 31 Jul 2017 10:56 Sujet : Dear New Friend ... ( more )    

From: Mr. Frank <"www."@viola.ocn.ne.jp> Date: Sun, Jul 30, 2017 at 10:41 PM Subject: Attention Please Fund Beneficiary To: Attention Please Fund Beneficiary I am your diplomatic agent Mr. frank and I am here in United States Of America in Yellowstone Regional Airport with your consignment box that contains the sum of $2.5 Million dollar. Meanwhile I want you to kindly get back to me now with the following information so that I can book a taxi to your doorstep and deliver your ... ( more )

In Vineri, 14 Iulie 2017 7:58:20, Johnson Williams < jw158526@outlook.com > a scris: Dear Freind... ( more )

From: Samuel Ashitey <roberthenson1@yahoo.com> Reply: Samuel Ashitey <samueladjei2005@gmail.com> Date: Mon, 31 Jul 2017 11:52:56 +0000 (UTC) Subject: VERY URGENT Dear Friend, Please do welcome this letter as a serious transaction and help me out as you finish reading I am Mr.Samuel Ashitey Adjei I'm a banker by profession working as a Director Auditing and Accounting Unit of the (Eco Bank Ltd). I have in my bank the existence amount of $5,500,000 with 18KG of raw Gold that belongs to my late customer who has the same surname as yours. The fund is now without any claim because our client died in a deadly earthquake in Japan 2011 on a business trip. I want your co-operation to make the bank send you the fund as the next of kin, This transaction will be a great mutual assistance to us, If your interested kindly response back to me immediately with your contact details through my private email bellow. Best Regards Mr.Samuel Ashitey Email:samueladjei2005@gmail.c...

From: "Mr.Robert Koffi" <robertkoffi2012@gmail.com> Reply: robertkoffi1919@hotmail.com Date: Mon, 31 Jul 2017 11:24:05 +0000 Subject: Attention Dear Friend, Attention Dear Friend, Compliment of the day to you, I sent you a mail a couple of day ago about a transaction and haven't heard from you since then.The message was to solicit your partnership to transfer the sum of ($14 million US dollars) deposited by my late client how have the same last name with you from the same country.I shall send you more information and procedures when I receive a positive response from you. I look forward to hearing from you. Yours sincerely, Mr Robert Koffi By Email Scam Alerts

From: Angie Babe <fangiebabe@outlook.com> Date: Mon, 31 Jul 2017 10:41:26 +0000 Subject: Hey sw�etie Hey you mature man. I have a nice thing that i want you to be involved. I back again now in Uk, I have a recommendation from someone to speak with to you, i'm seriously, gentle, i'm also difficult if you want, that's okay, no matter how you look, important is to be mature enough and want something long. I want my life to be more like "fireworks". I really want to speak with you. This is what i want to be involved in. HEDGEHOGs://adult-fun.club/#/public/AGS71SJG2u0tLW <http://ift.tt/2hdEolQ; Have a good day By Email Scam Alerts

De la: ZENITH BANK PLC < princepeter300@yahoo.co.uk > Catre: Trimis: Luni, 31 Iulie 2017 7:00:32 Subiect: YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57 From Dr Brent Donald Zenith Bank PLC (CEO: Director Of ATM CARD DEPARTMENT) Zenith Bank (Head Office) Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos Attention: beneficiary YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57 In the course of our General Auditing and Account revision of the year 2017 we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. ... ( more )

From: james brooks < jamesbrooksmr@gmail.com > Sent: Sun, Jul 30, 2017 9:29 pm Subject: URGENT Federal Bureau Of Investigation Fraud Division ... ( more )

On Sunday, July 30, 2017 10:30 PM, DAVID BACERRA < contact@kontin.net > wrote: Attention, We have deposited and also paid for the delivery fee of your $1.5,000 000.00 Million, as consignment box to FEDERAL INLAND SECURITY COMPANY.I would be gone on a visit to a friend and will not come back till Dec,2017. I will want you to contact the FEDERAL INLAND SECURITY COMPANY to know when they will be delivering your consignment. I have paid for the delivery charges, the final fee you will have to pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the date of deposit. But if you will be very fast in contacting them, you will be charged for one month demurrage fee which will cost $58 Dollars USD. So i urge you to contact them as soon as you receive this email. CONTACT:Peter Bacerra MANAGER, FEDERAL INLAND SECURITY COMPANY. E-mail: bacerradavid@gmail.com Try to contact him as soon as possible to avoid increase in demur...

From: Lillian Ryan <lillianryan3333@gmail.com> Reply: lillianryan3333@gmail.com Date: Mon, 31 Jul 2017 13:02:24 +0300 Subject: RE/ — Dear Sir, We recognize an automatic payment due to be carried out to Linaksita Kathleen Fulvia (F) designated Bank account with Arab Banking Corporation (ABC) London, but, was wrongly or accidentally credited to our bank account with the same Arab Banking Corporation (ABC) London EC2R 6AB UK . When we received the credit alert,first,we thought, it was to be credited to an account which bears a similar account name to ours,therefore, we commenced Sending standard notices to such names for the posting error to be rectified, until the bank investigators revealed or uncover that the movement of the money originated from Linaksita Grayson Herbert (M) bank account with Arab Banking Corporation (ABC) Manama,Kingdom of Bahrain,but have in the meantime fallen terribly behind. Regrettably, Linaksita Grayson Herbert who made the wire t...

From: Mr Bode Frank <mrbodefrank@googlemail.com> Date: Mon, 31 Jul 2017 10:37:24 +0100 Subject: VERY URGENT INVESTMENT IN YOUR COUNTRY NOW GET BACK TO ME ASAP. Hello Friend, I am Mr. Bode Frank an ex-banker and the name of my country is REP OF BENIN. A family friend MRS. Glory Benson who happens to be the wife of a late banker and my former boss intimated me on her intention to invest the sum of US$75M (Seventy Five million U.S. Dollars) in a foreign country, being money left for her family by her late husband who died recently. I advised her to have patience as I will source for a reliable and trust-worthy investor who can receive, invest and manage the money very well for her.I am soliciting on her behalf for you to help her invest and manage the money properly in your country, her areas of investment interest includes but not limited to real estate and hotel . Should you be interested, please furnish me with your full contact details including phone nr via (m...

From: Mr Wireko Arnold <wirekoarnold3@gmail.com> Reply: wirekoarnold000@hotmail.com Date: Mon, 31 Jul 2017 09:00:53 +0000 Subject: Attention Dear Friend, Attention Dear Friend, Compliment of the day to you, I sent you a mail a couple of day ago about a transaction and haven't heard from you since then.The message was to solicit your partnership to transfer the sum of ($14 million US dollars) deposited by my late client how have the same last name with you from the same country.I shall send you more information and procedures when I receive a positive response from you. I look forward to hearing from you. Yours sincerely, Mr Wireko Arnold By Email Scam Alerts

From: Mrs. Shirley Perez Fosgate < mrsshirleyperezfosgate16@gmail.com > Date: Sunday, July 30, 2017, 22:20 -0400 Subject: Dearly Beloved In Christ ... ( more )

From: "emmanuel onyebuchi" <emmanuelonyebuchi405@yahoo.com> Reply: "emmanuel onyebuchi" <emmanuelonyebuchi405@yahoo.com> Date: 31 Jul 2017 08:20:30 +0000 Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENT JUL 31 "CONTACT MONEY GRAM FOR YOUR PAYMENT" When Monday, 31 July 2017 12:00 AM to 01:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London Message This email is for all the people that have been scammed in any part of the world, the United Nation have agreed to compensate them with the sum of US$2.5m (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international business that failed due to scammed victim. This is to inform you that your $2.5M USD will be send to you via Money Gram transfer. The total amount mentioned above is with Money Gram ,Note you wi...

From: Zhuan Vernon <mrvermaak@homemail.co.za> Date: Sun, Jul 30, 2017 at 6:46 PM Subject: Thanks for your swift response. Hello, Firstly, I honestly value your prompt response. I contacted you because your surname coincidentally matches with an information on our database. As much as this might seem unbelievable, I will be very straight to the point about the entire engagement respectively for you to decipher on your own. It simply concerns administration of a "deceased estate" of Late Mark L. Mcninch, of the United States of America Origin which is about to revert to the state by escheat. ... ( more )

From: "JFW" <test@rachatcredits.ovh> Reply: p.pproject@outlook.com Date: Sat, 29 Jul 2017 19:22:32 -0700 Subject: Re:. Hello, My name is John Frank WANG. I am a top-exec in a global bank here in Asia. I have an offer for you that will greatly benefit us both if we work together. A customer of ours died 10 years-ago leaving unclaimed, dormant funds in our bank and we can easily claim this money because of your profile/last-name. If you wish, I can send you more details. Sincerely, John Frank WANG By Email Scam Alerts

from: Mrs. INGA BRITT <“http://ift.tt/2uaaNe1; reply-to: “Mrs. INGA BRITT” <ic_express000@hotmail.com> to: date: Sun, Jul 30, 2017 at 8:34 PM subject: Attn Dear.Beneficiary, Attn Dear.Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $37.6.Million usd valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you I paid it because the ATM Card worth of $37.6.Million usd which I have registered it delivery yesterday has less than 21 days to expire in the custody of the UPS Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Now I want you to con...

From: "Website: HEDGEHOG: //http://ift.tt/2vd8Q4U; <cruiselinea31@daum.net> Date: Mon, 31 Jul 2017 11:18:32 +0900 (KST) Subject: JOB OFFER ABROAD APPLY NOW WEBSITE: HTTP: //WWW.CRUISECRITIC.COM [HEDGEHOG://www.cruisecritic.com/] JOB ID: CCL/TH87/24AU-2247869  Mail your CV TO CRITICCAREEROFFICEANAUSTRALIAN@PROTONMAIL.COM We are looking for good employees that will work onboard Cruise Critic ship in Sydney Australia. We have 75 available vacancies; monthly Salary ranges from 6,500-USD and above. The minimum age requirement is 18 years. Working onboard Cruise Critic Line ship does require hard work and discipline. We take great pride in respecting every employee as an individual and our objective is to foster an environment that is challenging, rewarding and provides an opportunity for both professional and personal growth. JOB EMPLOYMENT BENEFIT ATTACHED TO THIS PROGRAM. 1. Accommodation      Â...

From: "MR PETER ALEXANDRA" <revans@precisionsmhvac.com> Reply: wxxc1@kimo.com Date: Sun, 30 Jul 2017 20:50:17 -0300 Subject: OPPORTUNITY Hello, I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (HEDGEHOG://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.5M to your name as the contractor that executed this contract in Asia few years. The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process i...

From: bremont consultant <brunot.dogo11@gmail.com> Reply: bremontconsultant@gmail.com Date: Mon, 31 Jul 2017 02:10:03 +0300 Subject: INVESTMENT CONSULTANT *Hello how are you doing?* *After our conversation in the social media hope you still remember me.my name is (rose andyson) I am from Romania working/partner with British base company in East African Tanzania we work as a consultant/ mandate for group/* *individual investors. From African and Asia country. * *Right now we have a project from two investor that is seeking for reliable person that knows much about business which they intend to partner to guard them in a good and profitable business.* *I choose to contact you with hope that you can find is interest to participate in this interesting project with plan that you are going to be the heard of the management in any business idea you advise that is good for them to invest in….* *One is investor is a (Burundi) national with a lots of inve...

2017-07-30 9:54 GMT-04:00 Rev. Paul Davis < repaulavis@outlook.com > : FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. USA FEDERAL BUREAU OF INVESTIGATION (FBI) ... ( more )

From: Zapanta, Maria Carlota < MariaCarlota.Zapanta@sdcounty.ca.gov > To: Zapanta, Maria Carlota < MariaCarlota.Zapanta@sdcounty.ca.gov > Date: Sunday, July 30, 2017, 06:39 -0400 Subject: RE: GOOD NEWS Hello I am Maria Carriero, the winner of C$40 Million Canada Lottery Prize. My foundation Is Donating $500,000.00 to You. For More Details, Contact Me Via. mariacarriero01@outlook.com Also Visit: http://ift.tt/2hemz62 ... ( more )

On Sunday, July 30, 2017 10:30 AM, Mr Chucks Lawson < wwww."@lily.ocn.ne.jp > wrote: Attention: Please Re: Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job,so I need somebody that I can trust for me to be able to review the secret to you. I am Mr Chucks Lawson,from Interim Head of Inspection Luggage/Baggage here at Honolulu International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United State...

Targy: INTERNATIONAL MONETARY FUND (I.M.F)Meanwhile Datum: Sun, 30 Jul 2017 16:43:05 +0200 (CEST) Felado: ... ( more )

On Fri, Jul 14, 2017 at 10:58 pm, Mr. Mohammed Sarre < webmaster@vilcor.it > wrote: Dear friend, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though I tried my best to involve you in the business but God decided the whole situations. Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my secretary in Nigeria is name is Mr. Frank Migue on his email address: ( frankmigue02@gmail.com ) ask him to send you the total of $2.500.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Frank Migue and instruct him where to send the amount to you. Please do...

From: monica duale < monicaduale@hotmail.com > Date: Wed, Jul 12, 2017 at 3:01 AM Subject: I did not forget your past efforts To: Hello my dearest One, ... ( more )

From: Flora Cedric < floracedriic11@gmail.com > Date: Tue, Jul 11, 2017 at 10:59 PM Subject: PLEASE TAKE THIS TOKEN FOR YOUR PAST EFFORTS TO ASSIST ME. To: Hello my dearest One, I ' m happy to inform you about my Favor in getting the fund transferred to a Swiss Account with the help of a new partner from Senegal who is... ( more )

On Friday, June 30, 2017, alimaeric hassan < Alimaerichassan@hotmail.com > wrote: Hello Dear, Greetings in the Name of God Almighty[Allah] How are you today your work and family? i am happy to let you know that the Bank has release my late fathers money to me through the assistance of Mr. Donald Benson from Paraguay, he is a good man who is now my co-investor and my husband. i am in Paraguay with my husband and i send to you a draft cheque of $300.000.00 US dollars to you and some other families who assisted me very much when i was in terrible situation in refugee camp Dakar Senegal Africa.... ( more )

De : Katherine Beatty < katherinebeatty4@hotmail.com > Envoye le : Ma, 6 Jun 2017 10:32 Sujet : Ask them your $180,000 Master Card ... ( more )

In Vineri, 9 Iunie 2017 10:46:44, PAUL CLEMENT < paulclement016@outlook.com > a scris: Dear Friend, ... ( more )

De : sebrina sebrina < sebrina215@hotmail.com > Envoye le : Je, 15 Jun 2017 15:08 Sujet : I signed a cheque of 200,000 for you... ( more )  

จาก: "vivani" < victoriababy2014@gmail.com > วันที่: 29 มิ.ย. 2017 04:19 เรื่อง: FROM VICTORIA Hello Dear Friend, I am happy to inform you about my success in getting my fund transferred through the help of a new partner Mr.Brown Alvaro Gomez from Paraguay.Presently I am in Paraguay for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance Senegal(FMFS)and she rendered a tremendous help to us.My new partner initiated this idea and everything worked out successfully.... ( more )

De : janet williams < janetwilliams07@hotmail.com > Envoye le : Lu, 12 Jun 2017 22:41 Sujet : Contact him to get your $250,000 cheque ... ( more )  

From: mary brooks < marybrooks617@gmail.com > Date: Mon, Apr 24, 2017 at 3:17 PM Subject: MY BELOVED PLEASE CONTACT THE BANK FOR MORE INFORMATION Dearest Beloved , Thank you very much for your kind reply again and your willingness to see that my last wish is accomplished. Your response to me, gives me more relief and hope to live again, to God be the glory. Please my beloved i can not call you because the Doctor will not allow me to talk to people because of my present condition,but you can call the Doctor any time to ask of me, here is the Doctor' s phone number( +44 20-32-89-67-93 )His name is ... ( more )

From: Beatty Rinaudo <beatty5@outlook.com> Sent: Friday, May 19, 2017 7:47 PM Subject: Greetings to you my friend Greetings to you my friend Warm greetings to you my friend , How are you today? It is my pleasure to reach you after our unsuccessful attempt on our business transaction,Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund, without any positive outcome, I am obliged to inform you that I have succeeded in Transferring the fund with the help of a new partner from UK, Everything was perfectly done because we stroke a deal with one of the Lady Accountant who works with the UBA BANK (F M F), and she rendered tremendous help to us. My dear in fact My new partner initiated this idea and it worked out successfully. In appreciation of your earlier assistance to me in receiving the fund, I have decided to compensate you with the sum of $85,000.00 in a Cashier's cheque,Please accept it as a Token of apprecia...

From: "Mrs. Helen Dagan. (Secretary)"<pacheco@expamar.com> Reply: <michealjohnnb@gmail.com> Date: Sun, 30 Jul 2017 16:05:55 -0700 Subject: ILC EMAIL LOTTERY PROGRAM The Interprovincial Lottery Corporation (ILC) Address: 40 Holly Street, Toronto, Ontario Canada. ILC EMAIL LOTTERY PROGRAM Dear Winner, It’s our pleasure to inform you about the result of our Lottery draws held on the 1st of June, 2017 and announced today 23rd of July, 2017. Your e-mail address attached to ticket number: ILC88-000117, serial number: GT111Y65 and drew lucky numbers: 86-19-5508412 has consequently won you the sum CAD 5.1 Million Canadian Dollars in the 1st category. You have therefore been approved to receive this prize amount. Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 400,000,000 individual email addresses from search engines and web sites. This promotional prog...

from: File mail <sanchezax@cantv.net> reply-to: off.mail2018@yandex.com to: Recipients <sanchezax@cantv.net> date: Sat, Jul 29, 2017 at 11:40 PM subject: Quickly contact diplomat John Malvin here in J.F.K airport New York Usa now at ( j.malvin2@aol.com or call +1 (347) 871-2106 ) to give you more details on how to receive your fund. Quickly contact diplomat John Malvin here in J.F.K airport New York Usa now at ( j.malvin2@aol.com or call +1 (347) 871-2106 ) to give you more details on how to receive your fund, send him email or sms with your Full details also the name of the airport close to you now.

from: Scott Donald <“http://ift.tt/2uaaNe1; reply-to: Scott Donald <ic_express000@hotmail.com> to: date: Sun, Jul 30, 2017 at 5:40 AM subject: ATTENTION BENEFICIARY Text(639) 392 0581 ATTENTION BENEFICIARY Text (639) 392 0581 this is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past you where given a bill in order to receive your consignment, of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment box to United States because his visa has expired left for his country about a month ago.Hence, the custom agency has decided to release all consignment boxes to enable all beneficiaries invest with their consignment box before AUG 2nd 2017. And we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those ...

from: Davis Fitzgerald <davis.fitzgerald@un.org> reply-to: davisfitzgerald212@yahoo.com to: Recipients <davis.fitzgerald@un.org> date: Sun, Jul 30, 2017 at 4:32 AM subject: Your payment code: UNCAC/8377/FABGH/2017 NOTIFICATION OF PAYMENT VIA ATM CARD UNITED NATIONS/COMPENSATION AWARD COMMITTEE PAYMENT UNIT: FIRST ATLANTIC BANK PLC. Attention: Sir/Madam, Good day to you. I write to inform you that the United Nations Compensation Award Committee (UNCAC) has approved a payment of 3.5 Million USD in your favor in regards to your long over due payment. Being for Contract payment/Past Lottery  winners/ Scam Victims. Kindly contact me for more details.. Your payment code: UNCAC/8377/FABGH/2017 Kindly provide the requested details below for confirmation . Full Name: Your Country: Home Address ( for delivery): Zip Code: Direct Telephone Number: / Fax: You can Call / SMS ( Text) us on +233 209 588 765 for urgent and immediate response. Congratulations and we ar...

from: MR.JOSEPH ZACK <“.865.http://ift.tt/2gTzHgQ; reply-to: “MR.JOSEPH ZACK” <josephzack2@web.co.zw> to: date: Sun, Jul 30, 2017 at 12:48 AM subject: YOU ARE THE BENEFICIARY FROM THE DESK OF MICHAEL NEWMAN, DIRECTOR INTERNATIONAL POLICE FORCE 20 INTERPOL SUIT COTONOU, REPUBLIC DU BENIN. 11 GARIKA ROAD COTONOU REPUBLIC DU BENIN . TEL PHONE NUMBER : Attn Dear Beneficiary: You are welcome to the Desk of Chief Hon.MICHAEL NEWMAN , International Interpol Police Force Investigative Unit here in Benin Rep West Africa,We are Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover all the Countries in the World. You have reported today from United State Embassy . This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our INTERPOL Intelligence Monitoring Network System...

On Sun, Jul 30, 2017 at 3:02 am, United Bank For Africa < africaunitedbankfor435@gmail.com > wrote: United Bank For Africa Plc. (UBA) 57, Marina, Lagos, Nigeria. Attention: The Beneficiary, This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must follow the due process. ... ( more )

On Sunday, 30 July 2017, 10:22, HARMONY FOUNDATION < sqtvcf@mail.com > wrote: Dear Beloved, First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence. My names are Mrs. Harmony Henry and I was married to Dr. Martin Henry who worked with a major petroleum company for thirty years in Germany before he died on 9 December 2016, we where married for 46 years without any children. He died from the Berlin terrorist attack and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with a bank in Europe to be used for charity purposes and also to start a foundation (Martin & Harmony Henry Foundation) to help the less privilege and also donate to orphanages, refugees, research centers and widows propagating the world. Why we took this decision is because we had agreed between me and my late husband that because of the terribl...

From: Barrister. William Godwin <"WWW."@clock.ocn.ne.jp> Date: Wed, Jul 26, 2017 at 12:11 AM Subject: Dear Sir/Madam To: Dear Sir/Madam Last update about your over due shipment. I am Barrister. William Godwin, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Mark came down last week from your country with a package that contained package worth of $7.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services ... ( more )

From: Mrs.Rita Godwin <"www."@lily.ocn.ne.jp> Date: Sun, Jul 30, 2017 at 12:06 AM Subject: ATTN: Sir /Madam, To: ATTN: Sir /Madam, 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, Ghana and Senegal with cote d'ivoire ) and they are all in Government ... ( more )

De la: Alhaji Musa Muhammed < muhammedalhajimusa@yahoo.com > Catre: Trimis: Sambata, 29 Iulie 2017 23:45:09 Subiect: Attention: Beneficiary ,IS IT TRUE,THAT YOU ARE DEAD?URGENT,FROM ALHAJI DR.MUSA MOHAMMED AND THANKS. FROM,DR.MUSA MOHAMMED, DIRECTOR,COMPUTER AND MONITORING UNIT, CENTRAL BANK OF NIGERIA,(CBN)... ( more )

From: UPS Office < mightypaul75@gmail.com > Date: July 29, 2017 at 9:52:22 AM EDT To: undisclosed recipients: ; Subject: Call me once you read this mail 914 816 1201 Reply-To: UPS Office < upsoffic1@yahoo.com > Number 1 chase plaza 2nd Floor 10003 New York United State of America Contact Person: Mr. Milton Lopez We have received in the evening yesterday from our international partner in the company CHRONO TOP OF BENIN two officers who landed in our office here in New York to issue you a package containing a briefcase and an envelope containing in the briefcase is $3.5m (Three Million- Five Hundred Thousand United State Dollars) while in the envelope is a world bank draft of $1.5m (One Million Five Hundred Thousand United State Dollars) which can be cashed/withdraw at any competent bank here in united states. They were supposed to have completed the delivery to you in person but they failed due to their time frame visa stay in the U.S. and as they still had a few opportuniti...

De: PRESIDENTIAL OFFICE < presidential_office@yahoo.com > Enviado: viernes, 07 de julio de 2017 04:22 p.m. Asunto: ATTENTION: FEDERAL REPUBLIC OF BENIN From: " The Honorable Office of the Presidency " And ... ( more )

From: SKYE BANK PLC < skyebank.intlplc@gmail.com > To: SKYE BANK PLC < skyebank.intlplc@gmail.com > Subject: URGENT Date: Fri, 28 Jul 2017 02:51:51 -0700 Attention, I Am Sorry To Show You This If It's Not True But I Have Sent You So Many Email Through Out Last Week After I Heard You Have Dead, But You Could Not Answer Me. I Received An Email From Benard Williams Smith, He Called This Office Yesterday With This Telephone Number: +17809931657 Informing Me That You Are Dead As The Result Of Your Three Days Sickness And He Said That I Should Send Him Your ATM Card To His Address And Here Is His Home Address: Informations Which He Has Provided As Follows, Name Mr. Benard Williams Smith, Address: #6 Chateau Grove Lane, Barboursville,West Virginia 25504: United States According To Him On Our Phone Conversation And Email, He Stated That He Is Your Next Of Kin Beneficiary, And He Also Told Us That You Instructed Him To Claim Your Properties Including Your Money In Case If You Ar...

On Saturday, July 22, 2017 2:50 AM, NOTIFICATION UPDATE FROM ZENITH BANK PLC < officedepartment000002@gmail.com > wrote: Attn: Sir/Madam I was told to reach you by the management of the bank concerning your unclaimed FUND which has been program through ATM CARD and ready to be release to Mr. Roy Meyer who claims to be your next of kin. Your urgent response is needed before we accepted the change of application that was submitted on your name by Mr. Roy Meyer to divert the fund into another bank account. ... ( more )  

From: Simon Dormoo < simon.dormoogh@gmail.com > To: undisclosed-recipients:; Subject: Change Of Account Date: Sat, 29 Jul 2017 03:03:43 -0700 Mr. Simon Dormoo Auditing and Account Dept, Commercial Bank Of Accra Ghana Dear Beneficiary My name is Mr. Simon Dormoo I work in the Accounts and Audit Dept. Commercial Bank of Accra Ghana (CBG), in the course of our General Auditing and Account revision of the 2nd quarter of the year 2017, We discovered that the Bank Accounts belonging to some Benefactors have ... ( more )

From: <>info@loan.org<> Reply: pt028751@gmail.com Date: Sat, 29 Jul 2017 22:34:17 -0700 Subject: loan offer Contact us for personal and business loan today, we can be of assistance regarding financial help. Kindly write back to us via company email: (pt028751@gmail.com) if you are interested By Email Scam Alerts

From: Mr Jude Robinson <"www."@lily.ocn.ne.jp> Date: Sat, Jul 29, 2017 at 12:38 PM Subject: Contact my Bank Manager for your payment: To: My good Friend in the Lord, Compliments of the season, thank you for your help I am very happy to inform you about my success in getting those funds transfer through the helping hand of the new partner.I decided to compensate you with some money. Now, I want you to contact my secretary Mrs.Rose Anthony with the below contact address EMAIL Address:(wnu_nion@yahoo.fr) Ask him to send you the sum of ($1.5)USD in an ATM MASTER CARD which i kept for you special.The needed information's as detailed bellow: ... ( more )

From: Usa Ambassador to Nigeria <desaye@tim.it> Date: Sat, Jul 29, 2017 at 4:25 PM Subject: USA Ambassador to Nigeria To: USA Ambassador to Nigeria READ CAREFULLY! Attn: Beneficiary This message is coming to you from office of the USA Ambassador to Nigeria James F. Entwistle. It is with great joy and concern that i write you this message,to let you know of your parcel which was recovered from the Nigerian Government,after the "All Ambassadors" meeting which took place last week in ... ( more )

On Sat, Jul 29, 2017 at 6:07 pm, Royal Bank < gamal@getc-group.com > wrote: Royal Bank of Scotland London, UK +447024098053 Date: Saturday, 29 July 2017 Dear Valued Customer I have been mandated to inform you that your inheritance/contract fund with our bank is due for release into your nominated bank account. The audit report given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office. ... ( more )

On Sat, Jul 29, 2017 at 1:16 pm, GTBank Plc < cntoffc@tim.it > wrote: Okpara Street, Off Water Works Road From the desk of: Mr. Walter Peter International Settlement Dept. GT Bank Plc Dear Customer, The management of GT Bank has been instructed by the Federal Government to release your Inheritance fund to you through ATM Master Card, which shall be delivered to your house.The sum of Ten Million, Five Hundred United States Dollars has been approved for payment to you, and because this new development you are advice to stop every illegal communication you are having with any office or government officials (as claim), so that we can successfully release your fund to you as we were directed. Your payment through our swift card payment center, which is the latest instruction from the Federal Government. We shall send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, because the above stated sum has been loaded on the card pending......

On Sat, Jul 29, 2017 at 12:25 pm, David Abe < lee7kimm@tim.it > wrote: Managing Director,International Monetary Fund (IMF) 1900 Pennsylvania Ave NW Washington, DC, 20431 Attention. This organization under the directives of the U.S Treasury Department and United Nations due to series of complaint and petitioned filed on behalf of victims of scam, wish to bring to your utmost attention that we have just concluded a strategic meeting among G20 nations to settle all outstanding payment to only shortlisted beneficiaries approved for compensation. Base on the agreement in the meeting held, we carried out a comprehensive review and verification exercise on all shortlisted beneficiaries, and we discover that your email is among the first batch of 4,894 beneficiaries already shortlisted for Third quarter Payment of 2017. As a result of this development, the sum of $3,599.000.00 Million have been approved to be release to you. The names indicated in the Payment Verification Schedule have b...