Free E-Mail Scam Alert

from: UBA BANK ATM MASTER CARD DELIVERY <“uba.”@extra.ocn.ne.jp> reply-to: “atmcarddepartment411@gmail.com” <atmcarddepartment411@gmail.com> to: date: Thu, Aug 31, 2017 at 9:06 AM subject: YOUR UBA BANK ATM CARD IS READY FOR DELIVERY ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic. United Bank For Africa, Office line: +1(202) 8381607 .. Urgent Attention, You Are Expected To Call Us +1(202) 8381607  or Text us jesseymorrischarles@yahoo.com ATTENTION BENEFICIARY from office of ATM Swift Card Department411 ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not be to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the

from: FBI UNITED STATES <ginevra23@tim.it> reply-to: demchakwilliam2002@yahoo.com to: date: Thu, Aug 31, 2017 at 5:27 AM subject: PAYMENT NOTICE From the Federal Bureau of Investigation Headquarters in 935 Pennsylvania Ave NW, Washington, DC 20535 United States Update: 8/31/2017 Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. the Federal Bureau of Investigation (global intelligence, cyber division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid beneficiaries and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that your donation payment sum of $25 million was sign in your name from Mrs. Mavis L. Wanczyk, the Massachusetts Powerball Biggest lottery jackpots and the donation US$25.5

-----Original Message----- From: Linda Jones < lindajone234@gmail.com > To: Sent: Thu, Aug 31, 2017 10:28 AM Subject: Re: Business proposal Hello Dear. I feel great to hear from you again, my name is Sgt Miss Linda jones 29 years single, I'm a United State Military / Nasa from United State Of America but I'm presently in Afghanistan for fighting with terrorist and peace keeping, supportive and caring sincerely i really want to establish a true relationship that may lead into good things in life or something else with you, is my pleasure meeting you. I hope all is well with you and how are you enjoying your day? Well, I'm US Military Officer currently in Afghanistan now and I'm ICU Nurse to United state Army here, i will like to get acquainted with you. I'm loving, honest and caring person with a good sense of humor, I enjoy reading , working , traveling, meeting new people and knowing their way of life, I enjoy watching the sea waves and the beau

-----Original Message----- From: Linda Jones < administracao@sabara.mg.gov.br > Sent: Thu, Aug 31, 2017 01:31 AM Subject: Business proposal -- My name is Linda Jones I'm a US army presently station in Afghanistan, I got your contact during my comprehensive search for a reliable and trustworthy individual in your country. I have a business proposal for you please reply for more information. Best Regards, Linda Jones

-----Original Message----- From: Maria-Elisabeth Schaeffler < mail.2.mariaelisabeth@gmail.com > To: Recipients < mail.2.mariaelisabeth@gmail.com > Sent: Thu, Aug 31, 2017 03:24 AM Subject: Re: Donation I am Maria-Elisabeth Schaeffler, a German citizen, wife of late Georg W. Schaeffler, 75 years old. You can see here: en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler I intend to give to you a portion of my Wealth as a free-will financial donation to you. Respond now to partake. Regards Maria-Elisabeth Schaeffler

-----Original Message----- From: corrisbankbeninplc < corrisbankbeninplc@gmail.com > To: Recipients < corrisbankbeninplc@gmail.com > Sent: Thu, Aug 31, 2017 06:39 AM Subject: MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD GOOD DAY, MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD: THIS OFFICE OF THE FEDERAL MINISTRY OF FINANCE, REPUBLIC OF BENIN IN CONJUNCTION WITH ORGANIZATION OF AFRICA UNITY (OAU) WISHES TO INFORM YOU THAT WE HAVE APPROVED YOUR OUT STANDING PAYMENT THROUGH ATM MASTER CARD.YOU ARE HEREBY INFORMED THAT WE HAVE APPOINTED AND AUTHORIZED CORRIS BANK OF BENIN PLC TO TRANSFER YOUR FUND IMMEDIATELY TO YOU VIA ATM MASTER CARD AND BE INFORMED THAT ALL THE FACILITIES HAD BEEN PUT IN PLACE BY THE AUTHORIZED CORRIS BANK TO TRANSFER YOUR MONEY WITHOUT ANY FURTHER DELAY. YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION TO THE PAYING BANK IF YOU ARE STILL ALIVE BECAUSE THIS MINISTRY GOT A LETTER FROM ONE BARRISTER (NAME WITHHELD)

A Scam email was received 1 day ago with the subject 'MEMBERSHIP' from 'Haifa abdulaziz al-turki (haalturki@iau.edu.sa)'

A Scam email was received 2 days ago with the subject 'FROM:COCA-COLA COMPANY(EVERY DAY DRINK FOR ALL) EMAIL US BACK' from 'FROM:COCA-COLA (interboss22@outlook.com)'

A Scam email was received 2 days ago with the subject 'SONCAP PRODUCT CERTIFICATE (PC)' from 'SON (son@son.gov.ng)'

A Scam email was received 2 days ago with the subject '[ Important ] We noticed unusual activity in your PayPal account' from ' (scam@scamdex.com)'

A Scam email was received 2 days ago with the subject '*****SPAM***** NOTIFICATION OF YOUR PAYMENT.....' from 'Federal Bureau of Investigation (inf890charles@gmail.com)'

A Scam email was received 2 days ago with the subject 'Both benefit pls' from 'Farid (firelink@eim.ae)'

A Scam email was received 2 days ago with the subject 'FINAL PAYMENT NOTIFICATION, ACT FAST!' from 'Peter Simons & Consults (hello@dolarog.com)'

A Scam email was received 2 days ago with the subject 'Business proposal' from 'Ahmad Azzim (test@grupo-codesa.com)'

A Scam email was received 3 days ago with the subject 'TT REMITTED FUNDS' from ' (hometech-6@hometech.com.tw)'

A Scam email was received 3 days ago with the subject 'Investment' from '"Steven Pember"< (http://ift.tt/2h4Ec84)'

A Scam email was received 3 days ago with the subject 'E-mail Security' from 'Admin (3269900375@qq.com)'

A Scam email was received 3 days ago with the subject 'Re:Fortune (it's important you reply)' from 'Philip (support@TajRummynetwork.com)'

A Scam email was received 3 days ago with the subject '**IMPORTANT NOTIFICATION*_*' from 'Dr. Edward Wilson (barredwardwilson@asia.com)'

A Scam email was received 3 days ago with the subject 'Re:' from 'SONIA DAVIES (evan.brentson@wsu.edu)'

A Scam email was received 4 days ago with the subject 'Geachte heer mevrouw' from 'Unicredit Financial services (rafael.pitt@unifap.br)'

A Scam email was received 4 days ago with the subject 'Oxfam Donation.' from 'OXFAM (lapalmilla@pereiraeduca.gov.co)'

A Scam email was received 4 days ago with the subject 'Re' from 'Peter Alexandra (lismaini@sumutprov.go.id)'

A Scam email was received 5 days ago with the subject 'RE' from 'Raymond Rhule (ray@portmanmedia.co.uk)'

A Scam email was received 5 days ago with the subject 'Urgent Attention' from 'Broker (stephenwood@oakhill.co.uk)'

A Scam email was received 5 days ago with the subject 'Contact us for your winning process! You have won (Congratulations)' from 'Lotto Netherlands (james.k.awardclaims@gmail.com)'

A Scam email was received 6 days ago with the subject 'Attention beneficiary,' from 'Mrs. Gloria Williams (http://ift.tt/2wjidjl)'

A Scam email was received 6 days ago with the subject 'About Payment 25-08-2017' from 'Daniel Murray (bylinkove-zdravi@seznam.cz)'

A Scam email was received 6 days ago with the subject 'RFQ' from 'Richard Lutz (office@abboitt.com)'

A Scam email was received 6 days ago with the subject 'SUBJECT: US$30MILLION DOLLARS UNITED NATION CONTRACT AWARD WINNING PAYMENT' from 'GLENN SMITH (DADADA11@clear.ocn.ne.jp)'

A Scam email was received 6 days ago with the subject 'Hello' from 'Mrs. Linda M. Erwin (mec09e@my.fsu.edu)'

A Scam email was received 6 days ago with the subject 'Investment Proposal' from 'Dr Miss.Kapur Adilah (info@sudstvo.mk)'

A Scam email was received 6 days ago with the subject 'Urgent and confidential' from 'Youssef Boutros Ghali (garo@cafegaro.com)'

from: Hon. (Mr) KELLY ANDEM <any@cm4.tinp.net.tw> reply-to: boamoneygram@yahoo.com to: date: Wed, Aug 30, 2017 at 10:44 AM subject: FINAL PAYMENT UPDATE Dear Beneficiary! This is to inform you that your fund of $1.5Million USD has been deposited with MoneyGram under care of Mr. Anthony Robert, MoneyGram Manager. You are advised to contact him immediately with this following details: Receiver’s Name_______________ Home Address:__________________ Telephone#:_____________________ Zipcode:_________________ Contact Mr. Anthony here for more details and direction how you can start receiving your fund. According to him, sum of $5000.00 will be sending to you daily till the total amount of $1.5Million is completely transferred. Here is his contact information to reach him: Attn: Mr. Anthony Robert MoneyGram Office Manager. Telephone# +229 9631 0964 E-mail: boamoneygram@yahoo.com Kindly keep us updated as soon as you start receiving your daily payments. Your immediate resp

-----Original Message----- From: Mrs. Teresa Allan < agent.richardk@gmail.com > To: undisclosed-recipients:; Sent: Wed, Aug 30, 2017 08:38 PM Subject: YOU HAVE WON $750, 000. 00 UK NATIONAL LOTTERY Headquarters: 1a, Bexon Court Carlton, Nottinghamshire Nottingham NG4 1SQ United Kingdom. Customer Service: 580 NCA 85914, CONGRATULATIONS WINNING NOTIFICATION Dear Lucky Winner, We are happy to announce to you that your email address attached to Ticket number: B9564 75604545 188, with! Batch number: 12/25/DC34, Ref Number: EAASL/941OYI/04, and Serial number: 97560, which subsequently won you the sum of ($750,000,00 USD) Seven Hundred and Fifty Thousand US Dollars in the 2nd category of the UK NATIONAL LOTTERY, Online Sweeptakes International Program. You have therefore been approved to claim a total sum of USD750,000.00 (Seven Hundred and Fifty Thousand United States Dollars). Please note that your lucky winning number falls within our Afro-booklet representat

On Wednesday, August 30, 2017 7:35 AM, Federal Ministry of Finance Benin Republic < udcs01@gmail.com > wrote: Attention Beneficiary. I am Mr. John Campbell, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay ... ( more )

From: From MoneyGram Head Office <"www."@guitar.ocn.ne.jp> Date: Wed, Aug 30, 2017 at 11:15 AM Subject: From MoneyGram Head Office To: Dear Costumer: This is Dr. Lawrence Mike From MoneyGram Head Office here in Benin Du Republic. We presently send your first payment of $5000 this morning from our office, So kindly contact us with this E-mail {moneygramm48@gmail.com} or call Dr. Lawrence Mike with this phone number @ 00229 66471294 and also send the following information immediately. 1. Full Name ______ ... ( more )

Targy: Attention: The Owner of this email Address, Datum: Tue, 1 Aug 2017 21:20:13 +0000 (UTC) Felado: ... ( more )  

From: Wilfred Mensah <mensah.wilfred85@gmail.com> To: undisclosed-recipients:; Subject: Re: God bless you my dear Date: Wed, 30 Aug 2017 04:08:11 -0700 Dear, I have tried to reach you but finally I have your email address from a search. I was pushed to contact you and see how best we can assist each other. I am Mr. Wilfred Mensah, a Bank Officer here in Ghana. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it. One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$18,400,000.00 (Eighteen Million Four Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles ne

On Fri, Jul 14, 2017 at 12:07 PM, Ibrahim Shehu Shema < ss_ibrahim@comcast.net > wrote: Dear Why seeking for a competent and responsible personality to share a business investment proposal with,i came across your email on LinkedIn Kindly confirm if is safe and confidential to send the details of my proposal here. Best Regards, Ibrahim Shehu Shema Former Governor Kastina State ... ( more )

From: Central Bank of Nigeria < exlight@netvigator.com > To: Undisclosed-recipients:; Subject: NOTIFICATION OF PAYMENT Date: Mon, 27 Mar 2017 21:28:04 +0800 (HKT) CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE, LAGOS Account Statement infohsbank65@gmail.com ... ( more )

From: "Sgt Lin" < s214070662@nmmu.ac.za > Date: August 29, 2017 at 8:43:31 PM EDT To: Recipients < s214070662@nmmu.ac.za > Subject: Hello Reply-To: sgtmoniclinbrown@gmail.com I have a personal Project in which i need your assistance I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues considering the money involved, it is necessary for me to be sure of the person to whom I will be entrusting this transaction, and my trust is not given out lightly. I want this large sum of money transferred with your assistance. I want to know if you are willing to follow up this business seriously. I must use this medium to let you know that this transaction is LEGAL AND RISK FREE okay?, I will ensure that we do everything possible from our end here for you to have a safe delivery of the funds and gold. I have a very good, trusted and reliable courier contact used mostly by our

From: "Mr. Daniel F. Brown" < "www."@shore.ocn.ne.jp > Date: 8/29/17 7:53 PM (GMT-08:00) To: Subject: Dear Beneficiary, Dear Beneficiary, We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/compensation fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of $5,000.000.00 USD (Five Million

From: "Rev.DR Jame Johnson" < "dhl."@eagle.ocn.ne.jp > Date: 8/29/17 5:48 PM (GMT-08:00) To: Subject: CONTACT BACK FOR YOUR PACKAGE Attention: This is the second time am sending you this notification, please contact our diplomatic agent Mr. Anthony William with your below information to enable him complete the delivery of your package. 1. Name: 2. Address: 3. Phone number: 4. Age: 5. Occupation: 6. Id Copy: and your nearest airport to land, so that he can deliver your ... ( more )

From: "Mr.Adebayo Adelabu" < File654364@cap.ocn.ne.jp > Date: 8/29/17 5:21 PM (GMT-08:00) To: Subject: Kindly get back to me urgently. Dear Beneficiary, My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been approved for you.I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become nece

On Wed, Aug 30, 2017 at 4:35 am, MR.LEROY RITTER < customer@tim.it > wrote: ATTN PLEASE: I AM MR.Ronald long UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. ... ( more )

On Wed, Aug 30, 2017 at 2:14 am, Dr.William Udo < luca1965@tim.it > wrote: Dear Beneficiary, Having reviewed all the obstacles and problems surrounding the transfer of your ($10.7 Million) TEN Million Seven Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded. Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Express Courier Service. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. ... ( more )

On Tue, Aug 29, 2017 at 12:14 pm, Rev James Dave < jsoffix@tim.it > wrote: Attention :Beneficiary. SCAM VICTIMS COMPENSATION PAYMENT Please be informed that your long awaited compensation funds payment, Eight Million,Five Hundred Thousand United States Dollars( $8.5M Dollars only) has finally been approved but it has also been brought to our notice that a gentle man,named Micheal Laton has just forwarded a new bank coordinates, claiming that,he is your next of kin and that you are dead. Now, here comes the big question: Did you authorize the above mentioned person to claim your funds? Are you truly dead or alive? Is Michael Laton your next of kin? If no, kindly reconfirm this information and get back to us with the below ... ( more )

On Monday, August 28, 2017 2:11 PM, Christy Walton < walton@execs.com > wrote: Good Day I want to bring this to your notice about life , In life every human are Equal irrespective of our Gender , Color and Religion/ Beliefs . I have come to realize Money is not always the solution in every situation but Love and Kindness can do a whole lot than Money . I will give you this advise in every little way you find yourself in dealings with humanity never forget to put a smile on faces on people . What you have to do for me is this , Always put smiles / helping people in your Vicinity/ Province in your own little way because with that it will make the world a better place to live in . Let us stop the hate and war rather show love to each other in our own little way . An email will be sent to you regarding the next step of the Donation . I am wishing you and your Family a lovely Day . You are to confirm the Receipt of this email once received for further correspondence. ... ( more )  

On Thursday, August 3, 2017 1:05 PM, AMBASSADOR MORRISON < ofice065@tim.it > wrote: (US FEDERAL RESERVE BANK CORPORATE OFFICE 20TH ST. AND CONSTITUTION AVE. N.W MAIL STOP K300 WASHINGTON, D.C. 20551 OUR REF:USFRB/IRU/SFE/15.5/NY/011 UNITED STATES OF AMERICA MONDAY-FRIDAY 8 A.M.-9 P.M. EASTERN DAYLIGHT TIME(EDT) SATURDAY AND SUNDAY 8 A.M.-4 P.M. EASTERN DAYLIGHT TIME(EDT) ... ( 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: ICB BANK < icbbnk00@outlook.com > Enviado: martes, 29 de agosto de 2017 07:33 p.m. Asunto: ICB BANK GH Dear Valued Customer;... ( more )

De: Information < alman.sadiq@yahoo.ie > Enviado: lunes, 21 de agosto de 2017 11:51 Asunto: Request Dear sir, I have completed the documentation here and have sent a letter of introduction to ULSTER BANK - UNITED KINGDOM, the paying bank . Please contact the bank through Email : support@ulsterbankuk.com as the beneficiary of the approved fund . Ask for the procedure / processes of transferring the fund to your bank account . Sadiq alman... ( more )  

From: Barrister, Eddy Frank <"menphis2."@diary.ocn.ne.jp> Date: Tue, Aug 29, 2017 at 8:33 PM Subject: PLEASE CONTACT BANK OF ARIZONA FOR THE RELEASE OF YOUR FUNDS. To: Attn: Beneficiary, Beinformed that bank of Arizona is now instructed to pay your compensation funds $3.5 Million (three Million Five hundred thousand Dollars) to you as directed by European security leading team and America representative personel called Mr.John M.Luna of Usa .You will be receiving the $3.5 Million into your account or ATM CARD to you immediately you contact Bank of Arizona in Usa. You have less than 48 hours to contact Arizona Bank director (Dr.Jerry ... ( more )

From: Smith John <bankafricanbenin@gmail.com> Date: Tue, Aug 29, 2017 at 6:53 PM Subject: the Former United States Ambassador to Republic of Benin, To: -- This is Mr. Smith John 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 Smith John 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 $2.5m I'm contacting you this morning because the director of the ATM CARD ... ( more )

From: F.B.I < office@info.org > Sent: Tue, Aug 29, 2017 2:40 pm Subject: FROM DESKTOP OF MR.Andrew Castor {FBI SPECIAL AGENT} OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI 935 Pennsylvania Ave NW, Washington, DC 20535, USA SPECIAL AGENT Andrew Castor ... ( more )

from: MR.PETER FRANK <test2@cinemaonline.com.my> reply-to: ruthavahouin1@yahoo.co.jp to: date: Wed, Aug 30, 2017 at 1:20 AM subject: LEE WING TRADING COMPANY LIMITED LEE WING TRADING COMPANY LIMITED GOOD DAY I AM DIPLOMAT MR.PETER FRANK. HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER 4 HOURS THAT I HAVE BEEN HERE WITH USA CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT CHICAGO INTERNATIONAL AIRPORT. BUT I THANKS GOD THAT THEY HAVE RELEASED ME NOW WITH YOUR PACKAGE WORTH SUM OF $10.7 MILLION U.S.A DOLLARS BUT THEY NEVER KNOW THAT IT CONTENTS ARE LARGE AMOUNT OF MONEY. SO NOW THEM RELEASED ME WITH YOUR ATM CARD. YOU ADVICE TO RECONFIRM YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGGING WITH YOUR PACKAGE BY SOME IMMIGRATION OFFICERS HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $75 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT, I WILL NOT ENTER FLIGHT OR TAXI TO YOUR HOME ADDRESS, SO SEND THE FEES TO BENIN REPUBLIC WHERE I CA

This is a Phishing scam.  The idea is to get you to open the spreadsheet and then click on the links, in the hopes of “seeing” what’s on the spreadsheet.  The links take you to a malware website which either installs Trojan software on your computer, or a virus that steals your personal information.  DO NOT OPEN THE ATTACHED FILE! from: saleem@kemfinishesindi.com.ars-idc.biz to: date: Wed, Aug 30, 2017 at 1:21 AM subject: Inquiry Good day, Regarding the order in the attached. You gave us prices on this before but we couldn’t buy at that time. We are ready to buy now, Please let me know if the prices in the attached is still valid or give us new prices. Please treat with urgency. Thank you, Saleem Manzoba Master Distributor 10501 S. Orange Ave.  Unit 126 ph: 407-422-8143 fx: 407-841-2434 NOTICE: This email and any attachments are for the exclusive and confidential use of the intended recipient(s). If you are not an intended recipient, please do not read, distribute, or take

from: MR.PETER FRANK <test2@cinemaonline.com.my> reply-to: ruthavahouin1@yahoo.co.jp to: date: Tue, Aug 29, 2017 at 11:44 PM subject: LEE WING TRADING COMPANY LIMITED LEE WING TRADING COMPANY LIMITED GOOD DAY I AM DIPLOMAT MR.PETER FRANK. HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER 4 HOURS THAT I HAVE BEEN HERE WITH USA CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT CHICAGO INTERNATIONAL AIRPORT. BUT I THANKS GOD THAT THEY HAVE RELEASED ME NOW WITH YOUR PACKAGE WORTH SUM OF $10.7 MILLION U.S.A DOLLARS BUT THEY NEVER KNOW THAT IT CONTENTS ARE LARGE AMOUNT OF MONEY. SO NOW THEM RELEASED ME WITH YOUR ATM CARD. YOU ADVICE TO RECONFIRM YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGGING WITH YOUR PACKAGE BY SOME IMMIGRATION OFFICERS HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $75 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT, I WILL NOT ENTER FLIGHT OR TAXI TO YOUR HOME ADDRESS, SO SEND THE FEES TO BENIN REPUBLIC WHERE I C

from: Mrs Uyanne Udo <“http://ift.tt/2x3ENx8; reply-to: Barrister Daniel Uyi <surrogate.court00@aol.com> to: date: Tue, Aug 29, 2017 at 8:34 PM subject: YOUR FUND IS READY VIA ATM CARD IS READY United Bank For Africa, 06 BP 1409 AKPAKPA DODOME COTONOU, REPUBLIC OF BENIN. PHONE: +229 6674-8230 , Attention Beneficiary. We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of 7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you. They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped,

from: Nelsonphilip <“spckan.”@mocha.ocn.ne.jp> reply-to: Nelsonphilip <Nelsonphilip90@gmail.com> to: date: Tue, Aug 29, 2017 at 3:03 PM subject: Notification of payment by ATM Master Credit Card Notification of payment by ATM Master Credit Card We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GO

from: MS. JENET DIBOR <hiro1965429@yahoo.co.jp> reply-to: “MS. JENET DIBOR” <msjenetdibor2@gmail.com> to: date: Tue, Aug 29, 2017 at 2:55 PM subject: FROM MS. JENET. L. DIBOR. Attention: Beneficiary,   This is to bring to your notice that because of the impossibility of your fund transfer through the western union, I am doing all I can to ensure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).   I am only trying to help you because of the way the payment was handled in the past. Secondly, I can’t seat and watch you lose your funds after confiding in me. As matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I resume this office in the year 2014, I have helped so many foreign Contractors/Benefi

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