Free E-Mail Scam Alert

From: "Mrs.Elizabeth Wolfgang" <officefilex50@gmail.com> Reply: mrs.elizabethwolfgang@yahoo.com Date: Sat, 30 Sep 2017 17:22:56 +0100 Subject: Dear Friend — Dear Friend I am Mrs.Elizabeth Wolfgang, undergoing medical treatment as a result of cancer which i am admitted in Kings County Hospital Center Benin,my husband died in a car accident, We were married without no child. When my late husband was alive he deposited the sum of $6,430,000 Million {Six Million four hundred and thirty thousand dollars} I want an individual that will use this to fund and provide succor to poor in the society since i am a cancer woman and about to die.Please reply back to me on my private email address/ mrs.elizabethwolfgang@yahoo.com Mrs.Elizabeth Wolfgang By Email Scam Alerts

From: Elizabeth Wolfgang <maxwellangela13@outlook.com> Date: Sat, 30 Sep 2017 16:12:12 +0000 Subject: Re Dear Friend I am Mrs.Elizabeth Wolfgang, undergoing medical treatment as a result of cancer which i am admitted in Kings County Hospital Center Benin,my husband died in a car accident, We were married without no child. When my late husband was alive he deposited the sum of $6,430,000 Million {Six Million four hundred and thirty thousand dollars} I want an individual that will use this to fund and provide succor to poor in the society since i am a cancer woman and about to die.Please reply back to me on my private email address/ mrs.elizabethwolfgang@yahoo.com Mrs.Elizabeth Wolfgang By Email Scam Alerts

From: Nadia Ahmed <nadia.ahmed@swissonline.ch> Reply: nadia.ahmed104@yahoo.com Date: Sat, 30 Sep 2017 18:04:04 +0200 Subject: Greetings to you. Greetings to you. Kindly accept my apology for sending this message to you, I am victim of war from Libya, and presently in Benin Republic to secure my life and to inherit my late father's left balance in custody with Atlantique Bank Benin. Please am seeking for your kind assistance to help me invest my inheritance in your country and manage it on my behalf as i do not have any business experience to manage the huge sum of 6.8 Million United State Dollars which i inherited from my late father`s account. My late father was the CEO of Agritrade Coton Company in Benin Republic, before he was killed, all i need is your maximum assistance to transfer the funds into any safe bank account you will provide to the bank and help me invest it into any profitable business investment venture you can control in your country while I

On Sat, Sep 30, 2017 at 12:11 am, Western Union < ecobankplc2002@gmail.com > wrote: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. PLOT 1261 HOPEWELL STREET VICTORIA ISLAND PLOY 730, LAGOS NIGERIA PHONE NUMBER: +234-8038577254 ATTENTION: BENEFICIARY OF FUND. THE BOARD OF FEDERAL MINISTRY OF FINANCE NIGERIA ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $1.5MILLION. AFTER THE MEETING HELD ON 8TH OF JULY 2017. THE FEDERAL GOVERMENT OF NIGERIA INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER FOR EASIER RECEIVING OF YOUR INHERINTED FUNDS WITHOUT ANY FURTHER DELAY. YOU ARE REQUIRED TO SEND YOUR NAME AND ADDRESS WHERE YOU WANT YOUR FUND TO BE SENT TO YOU THROUGH WESTERN UNION THE MAXIMIUM AMOUNT YOU WILL BE RECEIVING DAILY STARTING FROM THE DAY YOU COMPLY WITH THIS OFFICE IS THE SUM OF $4,000.00. ALSO YOUR ARE REQUIRED TO SEND US THE SUM OF $95 DOLLAR ONLY FOR RE-NEWING AND RECOFIRMING YOUR PAYMENT FILE THAT WAS DEPOSITED IN THIS OFFICE WI

From: Col. Hussein Harmush < info@gemsynth.com > Date: Tuesday, September 12, 2017, 16:17 -0400 Subject: Nice meeting you ... ( more )

From: Barrister Paul Terry <info@office.com> Reply: officeindesk00@gmail.com Date: Sat, 30 Sep 2017 18:03:35 +0300 Subject: YOU ARE NOW A WINNER! Your E-mail-Address was selected for category A in this Year's Annual Electronics Promotions,e-Mail programme. These are your details. Ref Number: EUM DN 0808-9T6 Batch Number: EUM QY-4LJ8 Ticket Number: 3510-EM 48 Serial Number: NPU-24 Lucky Number: 05 13 27 33 42 (00-02) Please contact the program attorney & coordinator. Complete the information below and forward same and above stated details strictly to the program attorney & coordinator. Your draw has a total value of $4,200,000:00USD. nb:. Kindly note the attorney will handle every cost of transfer, so you're liable to complete transfer at no extra cost. Full Names: Country of Residence: Address: Occupation: Date of Birth: Telephone: Copy of Identity: PROGRAM ATTORNEY & COORDINATOR Name: Barrister Paul Terry E-mail: officeindesk00@

On Sat, Sep 30, 2017 at 4:12 am, chudi malik < chudimalikjr1@gmail.com > wrote: Dear Sir/Madam, Based on the outcome of the 69th UN GENERAL MEETING held in New York, USA, I am directed to inform you that your Net Fund for Transfer Valued $72,800,000.00 has been approved and your international Fund Transfer Clearance Certificate ready in your names with Registered Certificate Number 00729. The $72,800,000.00 is generated from your Original Fund of approximately $64,000,000.00 plus your accrued interest of 15% amounting to $8,800,000.00. Without wasting time, contact the Fund Transfer Operator, UNITED NATION PAYMASTER GENERAL, DR DAVID JOHNSON with your banking information through his direct email address: drdavidjpgun2@gmail.com ... ( more )

On Sat, Sep 30, 2017 at 5:36 am, Mr David Morris < mrdavidmorris4@aol.com > wrote: DESK OF INSPECTION MANAGER. United Nation Inspection Agency Hartsfield-Jackson International Airport, Atlanta Dear Owner, I ... ( more )

From: "CENTRAL BANK OF BENIN REPUBLIC OFFICE"<adam@linux.lmcc.fju.edu.tw> Reply: <dr.ahamed@yandex.com> Date: Sat, 30 Sep 2017 14:57:35 -0000 Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE.. CENTRAL BANK OF BENIN REPUBLIC OFFICE OF THE DIRECTOR ELECTRONICS/INTERNET BANKING DEPARTMENT TINUBU SQUARE COTONOU BENIN REPUBLIC DEAREST BENEFICIARY. MY NAME IS MR: ALPHA AHAMED I AM THE DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC. I AM SENDING THIS PRIVATE EMAIL TO YOU BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE IF AFTER READING THIS PROPOSAL YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF OR DELETE IT. AS AT THIS MOMENT, I AM STILL WORKING WITH THE CENTRAL BANK OF BENIN REPUBLIC (CBN) AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB. I HAVE PUT IN OVER 15 YEARS OF SERVICE TO THIS BANK BUT UNFORTUNATELY HAVE NOTHING TO SHOW FOR IT. I THINK THIS IS MY GOLDEN OPPORTUNITY TO SECURE A BRIGH

From: amiraduka girl <amiradukagirl@hotmail.com> Date: Sat, 30 Sep 2017 14:46:37 +0000 Subject: MY DEAR I CONTACT YOU WITH A GOOD HEART Attachments Amira assef duka.jpg Amira Duka.jpg Hello my dear friend, I'm happy to meet you and I think it's God who allowed me to meet you, I know my message comes to you as a great surprise, but I want you to feel free with me because I have desirable plans with You for the future together, my name is Amira Duka from Syria, the only daughter of the late Engr. Assef Shawkat Duka from Syria, I am writing from the Republic of The Gambia where I'm taking my refuge due to the war and premature death of my parents during my country's political crisis. My father sold his shipping company to a Chinese expatriate before his death and deposited the sum of five million, seven hundred thousand dollars ($ 5.7 million) in his foreign account with one of the largest banks in the UK, that my name appeared as the next of kin, it is tru

From: amira duka <amiraduka24@hotmail.com> Date: Sat, 30 Sep 2017 14:30:03 +0000 Subject: MY DEAR I CONTACT YOU WITH A GOOD HEART Attachments Amira assef duka.jpg Amira Duka.jpg Hello my dear friend, I'm happy to meet you and I think it's God who allowed me to meet you, I know my message comes to you as a great surprise, but I want you to feel free with me because I have desirable plans with You for the future together, my name is Amira Duka from Syria, the only daughter of the late Engr. Assef Shawkat Duka from Syria, I am writing from the Republic of The Gambia where I'm taking my refuge due to the war and premature death of my parents during my country's political crisis. My father sold his shipping company to a Chinese expatriate before his death and deposited the sum of five million, seven hundred thousand dollars ($ 5.7 million) in his foreign account with one of the largest banks in the UK, that my name appeared as the next of kin, it is true that

Targy: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M Datum: Fri, 29 Sep 2017 16:12:21 -0700 Felado: ... ( more )

From: " francia richard" < francia.richard1986@gmail.com > Date: Sep 29, 2017 11:12 PM Subject: GOOD DAY MY DEAEREST TOM KRUMMELL, FROM MS FRANCIA Cc: Good day my dearest friend in the lord and i greet you in the name of our lord Jesus Christ in responding to my letter , really its been a long while i have bear the burden of this sickness and right now i am currently transfer to India for treatment and i must be sincere to you that i am not fine and i am dying slowly and i am afraid i might lose my life anytime because i can feel it from my body system so i want you to be frank with me if i can entrust my fund to you to do all that i have instructed you to do in using part of the money for charity work of God while you use your 40% of the fund for your family up keeping so i will be waiting patiently to hear from you as soon as possible . God bless you and strengthen you more in wisdom to carry on his work . I will also like to see your identity to know whom i am dealin

From: Mirabel Moses < mirabelmoses50@gmail.com > Date: Sat, Sep 9, 2017 at 12:22 AM Subject: Its an honor meeting you Hello My Dearest, I hope this my mail will reach you in good condition of health, I am happy for your reply, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you, I am reliable, truth full, loving, easy going, faithful. I decided to contact you after reading your profile, because of the urgency of my situation here. My name is Miss. Mirabel Moses Baabe, 24 years old, from Western Equatorial, daughter of Late - Mr. William Baabe, was the Director of Non-Governmental Organization Coordination and Alternative Education, He was killed by Lord's Resistance Army (LRA) rebels, my lovely mother and two of my brothers including my only sister where assassinated along side on a cold blood one morning: http://www.gurtong . net/ECM/Editorial/tabid/124/ ctl/ArticleView/mid/519/ articleId/3610/Western- Equatoria-E

De: GTB TRANSFER DEPARTMENT < garanteentrustbank2990@gmail.com > > Enviado: jueves, 07 de septiembre de 2017 9:26 > Asunto: Re: YOUR BANK DRAFT COPY > > Dear Sir > > > This is an important massage to you. We have concluded with > Shipping Courier Express Service company for immediate delivery of > your bank draft and it has been package into an evelop. Coming to our > conversation we them, we told them that as soon as we hear from you > that we will notify them so that it will be delivered to your doorstep > within 2days. > > ... ( more )

From: U.N Compensation Commission < orden1964@yahoo.com > Date: Fri, Sep 29, 2017 at 8:57 PM Subject: DEAR BENEFICIARY: To: DEAR BENEFICIARY: The U.N Compensation Commission 2016/2017. This Compensation program was organized to compensate all the victims that fall on Internet syndicate etc. . Base on meeting with board executive agreement to compensate each person with the total of (USD250,000.00). Your active e-mail was in the list submitted by our Monitoring Team observers and this is why we are contacting you,all modalities has been put in place for the onward remittance to you, we have deposited (USD250,000.00) since on the 29th of August 2017 with Money Gram office and has been mandated to transfer it to you. We have try many time to contact you but your email bounce back. Kindly contact Mrs. Sandrine Ousmane Money Gram Payment Agent to initiate your payment without delay. Contact the agent Money Gram office Ivory Coast below on: Agent Name: Mrs. Sandrine Ousmane ... ( more

From: "Daniela" <daniela@saude.pb.gov.br> Reply: seagateoils2@gmail.com Date: Sat, 30 Sep 2017 10:55:41 -0300 Subject: We have in stock CBD Oil & THC Oils Buy Medical marijuana from Us and have it delivered to your doorstep! Medical Marijuana is a perfect cure for all ailments especially Cancer of All Types, Arthritis, Diabetes, Leukemia, Osteoporosis, Crohn's Disease, Insomnia, Migraines, Depression , Asthma, Multiple Sclerosis, Psoriasis, Glaucoma,Burns,Chronic pain, Alzheimer's Disease ,Mutated cells (tumors, polyps, warts),Stroke,High blood Pressure(Hypertension)and many more… For more contact via email By Email Scam Alerts

From: UNION NATIONS MISSION < ww.unionnationmission@outlook.com > Date: Sat, Sep 30, 2017 at 3:36 AM Subject: Attention; United Nations Compensation Commission ... ( more )

From: Rev. E Ngosina < teresa.egidi@asl.vt.it > Date: Fri, Sep 29, 2017 at 1:37 PM Subject: * *BULK* * Notification of ATM VISA Card To Whom It May Concern To: Notification of ATM VISA Card To Whom It May Concern 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. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA 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

From: MR Eric magu < "WWW."@siren.ocn.ne.jp > Date: 9/29/17 6:57 PM (GMT-08:00) To: Subject: Attn: Dear Fund Beneficiary Attn: Dear Fund Beneficiary This is the 3rd time i am sending you, this ATM Visa Card valued sum of US $ 10.5 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once Again, I am Mr. Eric Magu the new director United Bank of Africa Benin Republic, I resumed to this office on the 5th of June 2017 and during my official research I discovered an abandoned ATM Visa card valued sum of $ 10.5 Million belonging To you as the rightfully intimate beneficiary. I have tried to know why this card has not been released before the former director ATM head of operation who left this office months ago withhold card Plans towards diverting your fund will be discovered. Now that your ATM Visa card still from my office or alternatively it can be arranged to register your shopping to your own addr

Date: Fri 29 Sep 2017 09 09 06 -0700 Subject: THIS IS OUR CONTACT PHONE NUMBER 229 66849443 From: "Mr.John Ezechukwu" <"JohnEzechukwu."@wine.ocn.ne.jp> ATTENTION , THIS IS OUR CONTACT PHONE NUMBER ( 229 ) 66849443 I know it is because of your past effort and experience that make you not to ... ( more )

From: " Mr.Godwin Emefiele" < < " sh. " @ giga.ocn.ne.jp > Date: Mon, Sep 11, 2017 at 5:07 AM Subject: CBN APPROVED PAYMENT LETTER. . To: Hello,... ( more )

From: "Rev Heberts Ressink." < officeofussecretaryofstate@gmail.com > To: undisclosed-recipients:; Subject: Rev Fr Herbert Res sink/ Greetings to you in the name of our lord, Date: Fri, 29 Sep 2017 11:41:08 -0700 Greetings to you in the name of our lord, I am Rev Herbert Reesink a Priest in Vatican city, i want you to do a work for me for this is my last wish. I have made out an ATM Master Card on your name worth of $5.1Million, i want you to distribute part of it to the less privileged people across the globe for i have made a mistake that will cost me my life as a matter of fact. The Pope has sent me on humanitarian trip to Africa several times, on certain occasion, i met a group of diamond business men who asked me to ... ( more )

From: JUSTUS OKOYE < justusok1@yahoo.com > To: Undisclosed-recipients:; Subject: Urgent message from Justus Okoye Date: Fri, 29 Sep 2017 09:59:10 +0000 (UTC) Good news Sir, I have succeeded in securing a fiduciary for a loan to be used in facilitating your transaction knowing fully well that your financially incapacitated to carryout your transaction. I am waiting for the final confirmation so that i can connect you directly with him to enable us take off with your transaction and deliver soonest Respectfully Justus Okoye  ... ( more )

De : FBI < dwesten5@gmail.com > A: undisclosed-recipients:; Envoye le : Ve, 29 Sep 2017 12:37 Sujet : Attention Beneficiary, ... ( more )

From: Graham Badger <Graham.Badger@houghton.edu> Reply: "nicomlendinghome@gmail.com" <nicomlendinghome@gmail.com> Date: Sat, 30 Sep 2017 04:03:51 +0000 Subject: Re Are you facing Financial difficulties? We offer funds Amount of : $5,000.00 – $1,000,000.00 @3% rate to individuals and companies. Contact Us today @nicomlendinghome@gmail.com for more information. By Email Scam Alerts

Originating IP: 92.207.90.14 Originating ISP: Gamma Telecom Holdings Ltd City: Wolverhampton Country of Origin: United Kingdom from: US Treasury <marizete@sendnet.com.br>  reply-to: steventerner1011@qq.com to:  date: Sun, Sep 24, 2017 at 8:52 PM subject: WE NEED YOUR RESPONSE NOW! mailed-by: sendnet.com.br Attn: Beneficiary I am Steven Terner Mnuchin Secretary of the Treasury, under the U.S. Department of the Treasury. You can get more details about me here; http://ift.tt/Q3LleY At the recently concluded meeting with the World Bank and the United Nations, and the US Government, an agreement was reached between all parties for us to settle all outstanding payments accrued to you with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been approved to receive your payment of US$3.550,000.00 (Three Million Five Hundred and Fifty Thousand United States Dollars only) as calculated. We have

Originating IP: 139.59.130.54 Originating ISP: Digital Ocean, Inc. City: Frankfurt Country of Origin: Germany from: John Sablan <dadmin@passport.gov.bd>  reply-to: John Sablan <johnsablan201@gmail.com> to:  date: Sun, Sep 24, 2017 at 7:34 PM subject: RE I am John Sablan. I am an American soldier presently on active service in Afghanistan. I served with the Third Infantry Division in Iraq, before thousand of my lucky colleagues were pulled out in August Last year, leaving me among the unlucky ones drafted to Afghanistan where I am serving presently. I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $7,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Do get back to me with your response and i will forward more information to you. Email johnsablan201@gmail.com Respectfully submitted

Originating IP: 103.8.228.212 Originating ISP: Pt. Bank Tabungan Negara (persero) Tbk City: n/a Country of Origin: Indonesia from: Loan Admin <loan@btn.co.id>  reply-to: loan34206@gmail.com to: Recipients <loan@btn.co.id> date: Sun, Sep 24, 2017 at 6:08 PM subject: Loan offer mailed-by: btn.co.id Sir , Need a personal or business loan without stress and fast approval? Email us for more information: loan34206@gmail.com Full name:.....  Loan Amount Needed:......  Address:.....  Phone (mobile):.....  Country:.....    Loan duration:....    Loan Purpose:.... Take note we also offer loan for a Private, company, investment, etc. Best Regards, Loan Admin Firm.®

Originating IP: 41.65.19.99 Originating ISP: Etisalat Misr City: Cairo Country of Origin: Egypt from: DENNISON TRENTON <INFO@treasury.gov> reply-to: dennisonctrenton@qq.com to: date: Sun, Sep 24, 2017 at 5:39 PM subject: U.S DEPARTMENT OF TREASURY U.S DEPARTMENT OF TREASURY SPECIAL INSPECTOR GENERAL, OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC). Official Emailing: ustreasury_dennisontrenton@aol.com / dennisontrenton@wdc.gs www.treasury.gov Read Carefully & Understand!!! This letter is to bring to your acknowledgement that the Board Of Trustee at the Treasure House Department Of Libya in conjunction with the U.S.A Department of the Treasury after a World Conference Meeting, have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars, this have been agreed to be shared among some selected important individuals with good citizenship record files, this Tonnes of Gold and Diamond have been said to be distributed

Originating IP: 176.43.145.241 Originating ISP: Tellcom Iletisim Hizmetleri A.s. City: Istanbul Country of Origin: Turkey from: Mr. Williams Park <alina-sp@mksat.net>  reply-to: wiliamspark009@gmail.com to:  date: Sun, Sep 24, 2017 at 8:20 AM subject: Urgent Hello friend How are you? This message might meet you in utmost surprise however, it's just my urgent need for a foreign partner that made me contact you for this transaction, My name is Mr. Williams Park, I am a banker by profession and I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office at the end of each business year. On the course of last seven years business report, I discovered that my branch in which I am rank officer made Six Million Five hundred Thousand United State Dollars ($6,500.000.00) which my Head Office are not aware of and will never be aware of it. I have placed this fund on

Originating IP: 197.234.219.76 Originating ISP: Spacetel City: Zoungoudo Country of Origin: Benin from: U.S. HOMELAND SECURITY <"elaineduke20016."@peace.ocn.ne.jp>  reply-to: "U.S. HOMELAND SECURITY" <elaineduke20016@yahoo.com> to:  date: Sun, Sep 24, 2017 at 3:45 AM subject: Attention Beneficiary mailed-by: peace.ocn.ne.jp I'm Elaine Duke,the Acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$5,000,000.00 (Five Million United State Dollar) in the West Africa.I have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airp

Originating IP: 197.177.110.111 Originating ISP: Safaricom-limited City: n/a Country of Origin: Kenya from: info@yahoo.com via zie.pg.gda.pl  reply-to: premjiazim7@gmail.com to: Recipients <info@yahoo.com> date: Sat, Sep 23, 2017 at 3:51 AM subject: Att: Donation for you signed-by: zie.pg.gda.pl With my little introduction, I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. . I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2017.. I wish to donate $550,000.00USD to every individual. Congratulation, a donation of $350,000.00 has been made to you. You can also read more about me via the link below http://ift.tt/1iaKCfn Thank You Azim Premji

From: Davis ADams <mrdavisadams@gmail.com> Reply: mrdavisadams@gmail.com Date: Sat, 30 Sep 2017 09:38:33 +0100 Subject: DEAR SIR, ARE YOU ALIVE OR DEAD? YOUR URGENT REPLY IS NEEDED. YOUR URGENT REPLY IS NEEDED Attn; Sir. Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your part payment contract /Inheritance fund valid USD$10,500,000.00 (Ten million, five hundred thousand dollars only) which is about to be pay to you. He requested that the payment should now be transfer into his own personal account as he stated below. Account Name Mr. Frank Harold Citibank Banamex USA 2029 Century Park E

A Scam email was received 4 hrs ago with the subject 'Hello' from 'mrs Marrian Nicholas (mrsmarriannicholas1@gmail.com)'

A Scam email was received 4 hrs ago with the subject 'Your account has been limited.' from 'Service PayPal (noreply@e-service.com)'

A Scam email was received 21 hrs ago with the subject 'Fwd: RV : Swift For Old Banlance & Outstanding' from 'Ilia Kirilovskiy (kia@moryak.com)'

From: "Dr. Mary Edward" <drmary0_e@yahoo.co.jp> Reply: drmary0_e@yahoo.co.jp Date: Sat, 30 Sep 2017 04:08:40 +0100 Subject: partnership investment Hello Dear. My warmest regards to you. I am Dr. Mary Edward from Newcastle, England. I work with United States of American Peace-keeping team in Iraq, Libya and other parts of the world. I am compelled to contact you concerning a business deal which would be beneficial to us and will lead us into partnership investment like Agriculture, Oil and Gas with Real Estate, Hospital, and Manufacturing and as well help the poor and the Community as a Whole. I have some fund US dollars that i successfully moved out with the help of Red-Cross cargo, It is an oil business money we did with some oil dealers, i want us to work together to move this fund to your country for partnership investment, the deal is well planned and arranged in a legal frame work of every developed country. Reply so that i will give you full detail

A Scam email was received 1 day ago with the subject 'Loan' from 'Ms. Ella Golan (info2@gmail.com)'

A Scam email was received 1 day ago with the subject 'U.S. DEPARTMENT OF HOMELAND SECURITY!!!' from 'Secretary John F. Kelly (noreply@orange.fr)'

A Scam email was received 1 day ago with the subject 'Dear Friend, It is my wish to solicit your assistance in claiming the sum of $15,600,000.00 belonging to our late customer, he was drilling contractor with some Oil Companies here in west Africa. Your assistance will be of great benefit to both of us si' from 'Dr. Mohammad Taqi (dr.mtaqi1@gmail.com)'

A Scam email was received 2 days ago with the subject 'Re: Donation' from 'Mavis Wanczyk Foundation (s212424246@nmmu.ac.za)'

A Scam email was received 2 days ago with the subject 'Dear Fund Beneficiary,' from 'Barrister Andrew Lee (f.mielke@brafer.com)'

A Scam email was received 2 days ago with the subject 'Urgent' from 'Mr John Carbone (info@orange.fr)'

From: Beatrice LANGARD <langard.beatrice@outlook.com> Date: Sat, 30 Sep 2017 00:02:36 +0000 Subject: Your Compensation Payment From UNITED NATIONS!!!!!! Your Compensation Payment From UNITED NATIONS!!!!!! Mrs Valerie Wilson From (UNITED NATIONS). HEDGEHOG://www.un.org/sg The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago. However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car acciden

From: S�ren Christian Hejgaard-Larsen<sohe@frederikshavn.dk> Reply: "christyruthwalton123@gmail.com" <christyruthwalton123@gmail.com> Date: Fri, 29 Sep 2017 23:23:08 +0000 Subject: Donation Of $20,000,000.00 I am Mrs Christy Walton, a citizen of America, presently suffering for cancerous ailment. Presently I worth $20,000,000.00 USD, i want to make you my beneficiary of the funds to help the needy and the orphanage in your area. Reply for more details. By Email Scam Alerts

Targy: FROM THE DESK OF THE MINISTER ALFRED EGONACHI BONI Datum: Fri, 29 Sep 2017 13:46:49 +0000 (UTC) Felado: ... ( more )

Targy: DEAR CUSTOMER Datum: Fri, 29 Sep 2017 13:42:20 +0000 Felado: ... ( more )

From: united bank iowa < united.bankiowa@yahoo.com > Sent: Fri, Sep 29, 2017 10:35 am Subject: Cancelled: Greetings from United-Bk, @ Friday, 29 September 2017 ... ( more )

From: Mrs. Marina Luda < marinaludaa@hotmail.com > Date: Friday, September 29, 2017, 05:38 -0400 Subject: Hello ... ( more )

From: "Johnston"<deanjohnston85@gmail.com> Reply: <johnstondean@cardizassetmanagement.com> Date: Fri, 29 Sep 2017 20:10:09 -0000 Subject: Personal Dear Friend, I am Dean Johnston, a wealth manager with Cadiz Asset Management based in South Africa. One of the clients in my portfolio is interested in investing in your country and he has asked me to help him seek private business owners and investors who may be interested in this proposition. The investment portfolio is to the tune of $73.8 Million USD (Seventy Three Million, Eight Hundred Thousand US Dollars). I am contacting you to find out if you would be interested in this proposal. Due to my clients political position in his country, he wants this done as discreetly as possible. We will handle all the logistics for the movement of the funds to you. Kindly contact me if you think you can handle this and if your company has any existing of pending projects that needs funding. I have decided to keep this

From: Mrs Mercy Jack <mercyjack83@gmail.com> Reply: Mrs Mercy Jack <mercyjack83@yahoo.com> Date: Sat, 30 Sep 2017 06:35:09 +0900 (JST) Subject: Dearest My Name is Mrs. Mercy Jack, I am contacti... The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below. Dearest My Name is Mrs. Mercy Jack, I am contacting you from my country home, I married to Mr. Frank Jack, who worked with Tunisia embassy in Cote D'Ivoire. For Nine years before he died in the year 2013. We were married for nine years and God blessed us with a son My husband died after a brief illness that lasted for only five days. Since His death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 10.5m (Ten Million Five hundred Thousand Dollars) in a bank in Yamoussoukro the capital city of Cote D'Ivoire in west Africa Presently this money is still in bank. he made this money a

From: Mr.Ben Willam < " www. " @ siren.ocn.ne.jp > Date: Fri, Sep 29, 2017 at 11:40 AM Subject: Attention, To: We have deposited the check of your fund($10.5.000.00 USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr.Mr.John Eric Email him E-mail( mgram5133@gmail.com ) or call +(571) 363-2637He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver ' s Name:Address:Country:Phone Number: $5000.00 has sent in your name today so contact Mr.John Eric or you call him as soon as you receive this email and tell him to give you the reference Number,sender name and question/answer to pick the $5000.00 Please let us know as soon as you received all your fund, ... ( more )

From: Mr.Mark Gabriel < " WWW. " @ vanilla.ocn.ne.jp > Date: Fri, Sep 29, 2017 at 5:51 PM Subject: Attention To: Attention, This is to inform you that IMF have registered your card valued $5.8 Million through courier company DHL, the registration code is: awb 33xzs. Kindly re-confirm your information to avoid wrong claim, YOUR FULL NAME. . . . . ADDRESS. . . . . . . . . PHONE NUMBER. . . . . . . ... ( more )

from: MR.WILLIAM FRANCK <"WWW."@vanilla.ocn.ne.jp> reply-to: "MR.WILLIAM FRANCK" <ATMdepartmentofafrican@hotmail.com> to: date: Fri, Sep 29, 2017 at 5:36 AM subject: UBA BANK BENIN REPUBLIC DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. ( ATMdepartmentofafrican@hotmail.com ) OUR REF:U.B./MF/B01/Vol 01 OFFICE CONTACT’S PHONE : (+229 984-431-74 ) DIRECT PHONE ( +229 994-894-98 ) ATTENTION : CARD OWNER, My name is MR.WILLIAM FRANCK, FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT  YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A  MISTAKE IN RECEIVING YOUR ATM VISA CARD. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMEN

from: Mrs Monica Maya Joseph <"www."@aurora.ocn.ne.jp> reply-to: mrsmonicamayajoseph@gmail.com to: date: Fri, Sep 29, 2017 at 9:54 AM subject: DEARLY BELOVED Dearly Beloved, I will like to introduce myself to you and hope that you will understand my position and the reason for this letter. I am Mrs. Monica Maya Joseph from England, I was married to late Mr. Rufus Joseph the of Nigeria. He was the CEO of Ascon Oil Mining & Exploration, I am 60 years of age and currently suffering from a long time cancer which has badly affected my health of late. The cancer has reached a critical stage, so my doctors have courageously advised me to indulge in Prayers as well because it is clear that I would not live past the next two to three months. I was raised in an orphanage Home, and was married to my late husband for twenty years without a child. My husband and I so much love ourselves that after his death I decided not to re-marry, he died in a fatal motor accident wh

From: DEBORAH NATASHA < Texas.com > Date: Sun, Sep 24, 2017 at 6:32 PM Subject: WESTERN UNION MONEY TRANSFER To: Western Union Money Transfer USPS Post Office Agent Location Texas, USA WU/MG/TX/04/08/USA/0991 . ... ( more )

From: MRS ROSA ADAM < canterhk09@biznetvigator.com > Sent: Fri, Sep 29, 2017 1:20 am Subject: reply ... ( more )

From: MACBOOK AIR <noreply@servermaninc.com> Date: Fri, 29 Sep 2017 14:06:46 -0500 Subject: FACEBOOK ONLINE LOTTERY PROGRAMMED 2017 FACEBOOK ONLINE LOTTERY PROGRAMMED 2017 FROM: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. WINNING NUMBER : 58/5750631725 LUCKY NUMBER : 17 98 09 67 46 SERIAL NUMBER : 5366/02 TICKET NUMBER: 00545188564756 CATEGORY: 3rd Hello We are pleased to inform you of the result of the just concluded annual Final draws held on the ( 27th of Sep 2017) by Facebook Group in Cash Promotion to encourage the usage of Facebook World Wide Each on the Facebook Group Promotion Award The online draws was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Facebook in other to claim your $500,000.00USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to con

De la: DEUTSCHE BANK < dbpc75@outlook.com > Catre: Trimis: Miercuri, 27 Septembrie 2017 23:19:58 Subiect: YOUR ONLINE PAYMENT FROM Deutsche Bank ... ( more )  

De: Citi Bank Customer Care < infocbplcc@accountant.com > Enviado: martes, 19 de septiembre de 2017 5:11 Asunto: Attn: Beneficiary , About Your Fund Payment. Attn: Beneficiary ... ( more )

From: "Capt Steven Polston"<stvenpolston@gmail.com> Reply: <stevenpolstonn@gmail.com> Date: Fri, 29 Sep 2017 14:17:59 -0400 Subject: HELLO....... Dear Sir, I am sorry to encroach into your privacy in this manner, but I am short of options and have no other choice rather than to write you and believing that you will not betray me, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq .I am Capt. Steven Polston, a United State Army attached to NATO Military force in Afghanistan/Iraq for peace keeping and war against the Al-Qaeda/Taliban groups to humanitarian lives and properties. On my duty here, i discovered a truck box that contain US$8.5Million. I need your help in assisting me with the safe keeping of two military trunk box, I will explain further when I get a response from you through this e-mail : stevenpolston@yahoo.com for security reasons. Best Regards, Capt Steven Polston By Email Scam Alerts

From: "****.com Email Service Providers"<sunday.garba@cchellenic.com> Reply: "****.com Email Service Providers"<sunday.garba@cchellenic.com> Date: 29 Sep 2017 10:23:55 -0700 Subject: Service Removal Requested (30 Sep 2017) has initiated Hi gingertwot, PETERELLIS@SPIDEY.ME.UK removal from SPIDEY.ME.UK server has been approved and initiated, Due to ignorance of last verification warning. Removal will occur in exactly 48 hours (30 SEP 2017) from now(28 SEP 2017) We recommend that you do any of the below and protect your mailbox CONTINUE REMOVAL [HEDGEHOG://84.38.132.12/421.664.830.552/960.403.668.841/888.405.622.333/?email=gingertwot@****.com] CANCEL REMOVAL [HEDGEHOG://84.38.132.12/421.664.830.552/960.403.668.841/888.405.622.333/?email=gingertwot@****.com] ————————- ? 2017 SPIDEY.ME.UK >>>>>>>>>> Please do not reply this message. <<<<<<<<<< LEGAL DISCLAIMER: This e-ma

On Mon, Sep 4, 2017 at 8:29 am, MS. CHRISTINE LAGARDE < customer13@tim.it > wrote: INTERNATIONAL MONETARY FUND (IMF) BENIN, AFRICA 05BP 9157 Cotonou C/44 Akpakpa Centre;4me Arrondissement Website: http://ift.tt/OqHTPH Headquarters 1 (HQ1): International Monetary Fund, 700 19th Street, N.W, Washington, D.C. 20431 Headquarters 2 (HQ2): International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431 ATTENTION FUNDS OWNER, ... ( more )

From: MR JOHN RACE < haendoffice@yahoo.com > Date: September 28, 2017 at 9:59:12 PM EDT Subject: FROM DIAMOND BANK PLC COTONOU REPUBLIC OF BENIN Reply-To: MR JOHN RACE < diamondbankplc201769@yahoo.com > FROM DIAMOND BANK PLC COTONOU REPUBLIC OF BENIN, MR JOHN RACE, DIRECTOR GENERAL TELEPHONE NUMBER(+229 67148012) COTONOU REPUBLIC OF BENIN: NO:171 AKIL ROAD Attention Please Honestly I am just disappointed at your behavior because you know that I am man of God and cannot deceive you. just pay the $75.00 and leave me and my God because God is watching me if I am telling you lies. I... ( more )

From: resetiana.dwi.desiati@lipi.go.id Reply: "MRS.FLORENCE M HARWOOD" <florencemath315@gmail.com> Date: Fri, 29 Sep 2017 22:55:51 +0700 Subject: MRS.FLORENCE M HARWOOD Message from sender: _GOOD DAY MY NAME IS MRS. FLORENCE MACKENZIE HARWOOD,WIFE OF LATE AMBASSADOR OF JAMAICA TO IVORY COAST,PLEASE I WANT YOU TO REPLY ME BACK AS SOON AS YOU READ THIS MESSAGE BECAUSE I WANT TO DISCUSS SOMETHING VERY IMPORTANT WITH YOU,I AM A CANCER PATIENT WITH A VERY SHORT TIME TO LIVE AND I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF (USD$12.7MILLION)TO YOUR HAND AS A DONATION FOR CHARITY WORK., TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN AROUND YOU, THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE BANK HERE IN ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH TAKE HIM AWAY FROM ME ,,I AM WAITING YOUR URGENT REPLY FOR MORE INSTRUCTION AND INFORMATION ABOUT THIS FUND, REGARDS MRS. FLORENCE MACKENZIE HARWOOD

From: "Mrs.Linda Michael" <westernunionbankgoodluck@yahoo.fr> Reply: "Mrs.Linda Michael" <MrsLinda@mail2world.com> Date: Fri, 29 Sep 2017 15:21:18 +0000 (UTC) Subject: Greetings, Greetings, Am Mrs.Linda Michael, having no family because I and my late husband had no children before his death. I was diagnosed long time a go with a cancer in my lungs,so I took the decision to leave all of my heritage which is 17.5 million Dollars sterling to a charity organization or an individual with a good character so that the money be used to build an orphanage, hospitals or any other actions in the field of Charities to Children disinherits. I want these fund to be invested wisely so that all actions can be sustained.So If you are of good character or know of a charity organization or a person working for the underprivileged and children with the fear of God please contact me as soon as possible because I am very weakened by the disease and do not know if I

From: Money Gram Money Gram <moneygram076@andaluciajunta.es> Reply: <officemoneygramtransfer@onet.pl> Date: Fri, 29 Sep 2017 06:59:11 -0700 Subject: Money Gram@ Money Transfer Service — — Money Gram(R) Money Transfer Service Address: 1525 W 49th St, Hialeah, FL 33012 Hours: Open today: 8:00 AM ? 11:00 PM You Can Text/SMS OR Call: (604) 343-7734 Kind Attention Dear, The International Monetary Fund (IMF) Annual Compensation here in United States of America is compensating all the 2016/2017 scam victims and your email address was found in the scam victims list. This Money Gram(R) office has been mandated by the IMF to transfer your compensation fund to you via Money Gram(R) Money Transfer Service. However, we have concluded to effect your payment to you through our Money Gram(R) Money Transfer in the amount of $3,500.us dollars pay day until the total approved COMPENSATION sum of $925,000 USD is completely transferred to you. We can not b

From: Ibrahim Babalola <ibrahimbabalola888@gmail.com> Date: Fri, 29 Sep 2017 06:39:58 -0700 Subject: EXTREMELY URGENT Sir / Madam EXTREMELY URGENT Dear Friend, PLEASE ASSIST ME TO FINALIZE THIS TRANSACTION: I have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you; I am Mr. Ibrahim Babalola, the Director, Contract procurement / resources, NNPC/SHELL petroleum development cooperation in joint venture (NNPC/SPDC) Nigeria – Africa. I got your contact through an internet marketing firm while searching for a reliable and reputable person to handle this transaction which involves the transfer of the sum of Thirty Three million United States dollars (US$33 Million) only, to a reliable account abroad, Your role is important due to the fact that there are lots of restrictions binding civil servants in my country, we are not allowed to operate foreign accounts. THIS AMOUNT WAS SECURED FROM AN OVER INVOICE

From: Jonathan Ryan <ryan17178@gmail.com> Reply: willieroy517@gmail.com Date: Fri, 29 Sep 2017 21:25:54 +0800 Subject: Good Day! Foreign Operation & Debts Remittance, Santander Bank Plc, London W11 2EB, UK. 09/09/2017. Attn: Fund Beneficiary, Following the ongoing Bank Verification Exercises; the Santander Bank Plc has discharged all Foreign Debts application as directed by the International Monetary Fund (IMF) which you are among the beneficiaries to receive Inheritance & Compensation Fund of Ten Million Five Hundred Thousand United States Dollars (US$10,500,000.00USD) IN To YOUR BANK A/C . You are required to provide your details to receive Your Money as follows; Full Names: Full Address: Nationality: Telephone Numbers: We shall send in TO Your BANK Account provision/confirmation of your personal details as requested to release your fund. Yours Sincerely, Dr. Willie Roy Director, Foreign Operation & Debts Remittance London. By Emai

From: "Dan Okeke" <pmijntvex@aol.com> Reply: informationdesk122@gmail.com Date: Fri, 29 Sep 2017 13:20:10 +0100 Subject: Delivery Update Greetings to you dear beneficiary, be informed that your ATM Visa Card Payment of USD15M is ready for delivery to your address, kindly get back to us with your details to immediate action. Regards Mr. Dan Okeke. By Email Scam Alerts

-----Original Message----- From: Tasha < Tashakr@nosweat.nl > To: bas Sent: Fri, Sep 29, 2017 08:14 AM Subject: hey Hello! How are you doing today? My name is Tasha, what's your name? I see you sometimes visit this website... I was going to talk to you in chat, but unfortunately you had left already. Maybe you could get online more often to talk to me in private and know each other better. Do you have yahoo or hotmail ID? Please, write me there � I will be waiting for your letter. Looking forward to hearing from you, My email loacangeta1972@rambler.ru Warm regards, Tasha

From: Translink Corporate Finance<notification@teemi.my> Reply: Translink Corporate Finance <info.translink55@gmail.com> Date: Fri, 29 Sep 2017 10:03:00 +0000 Subject: A recommendation from Translink Corporate Finance Hello, A friend of yours, Translink Corporate Finance, whose email address is info.translink55@gmail.com, thought you might like to visit our site. Translink Corporate Finance's Message: Good day Sir/Ma, We offer Loans to individuals,Firms and Cooperate bodies at 3% interest rate. The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $1 Million US Dollars Email us with amount needed and phone number. TEEMI: HEDGEHOGs://www.teemi.my/ By Email Scam Alerts

from: Daniele S. Gumede <alan@giga.ocn.ne.jp> reply-to: gumede.d@yahoo.com to: date: Thu, Sep 28, 2017 at 10:10 PM subject: HI THERE Hello Sir, How are you today? I am Daniele Gumede, an investor banker and the account officer to Mr. Julian Williams, CEO of Basileus Capital, a private-equity group here in Cape Town South Africa. On the 26th of July, 2012, my client, (Mr. Williams) was shot dead by his former business partner due to a payment dispute/misunderstanding between them. See link below. http://ift.tt/RpzxaE I have contacted you to assist in regaining the money deposited secretly by my client in total of Fifty Million US Dollars ($50,000,000 USD) before it gets appropriated and declared negated by my bank where this huge deposit was lodged. Since the said amount above ($50,000,000 USD) was deposited without the knowledge of anyone of his (Mr. Williams) relatives, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this

This is bullshit. Don’t fall for it. from: Natalie Adams <nfslrmcb@http://ift.tt/2wodnit; reply-to: nfslrmcb@http://ift.tt/2xFJRX7 to: [redacted] date: Thu, Sep 28, 2017 at 9:01 PM subject: you had to be careful Whats up. I do not want to judge you, but consequently of few cases, we have point of contact since now. I do not think that caress oneself is very bad, but when all your relatives, colleagues and friend see it- its definitely bad. So, closer to the point. You visited the internet with роrn, which I’ve placed with the malicious soft. Then you clicked on a video, virus started working and your device became working as dedicated desktop immediately. Obviously, all cams and screen started recording instantly and then my virus collected all contacts from your device. I message you on this e-mail address, cuz I got it it from your device, and I make no doubt you for sure control this work address. The most important thing that I edited video, on one side it shows your s

From: "Itsuki Kaito"<S214027104@nmmu.ac.za> Reply: itsuki.kiato7@outlook.com Date: Fri, 29 Sep 2017 12:58:09 +0530 Subject: Dear Friend Dear Friend, This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you; I am ITSUKI KAITO OSAMU a financial auditor/HOD with retail banking service of Tohoku Bank Limited Japan (TB), I am the head of the accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of ($33,400,000.00), has been floating as unclaimed since 2000 in my bank as all efforts to get across to the relatives of our client who deposited the money have

From: Jacques Attali <info.kennethsmithloancompanyjs@gmail.com> Reply: info.kennethsmithloancompanyjs@gmail.com Date: Fri, 29 Sep 2017 00:28:53 -0700 Subject: LOAN — Apply for quick and convenient loan to pay off bills. Do you need funds to get a business start up apply now and get approved with 2% interest rate. We offer all kinds of loans, Investments, Project Funding and we also give out financial support to individuals, corporate bodies, and companies all over the world Email Address :info.kennethsmithloancompanyjs@gmail.com for more details. By Email Scam Alerts

From: "RackingShelving001@163.com" <RackingShelving001@163.com> Reply: RackingShelving001@163.com Date: Fri, 29 Sep 2017 15:00:35 +0800 Subject: Warehouse Racking system factory price Dear Client, 20 years experiences. Manufacturer. Export more than 100 countries. Our main products: Pallet: Steel pallet, Plastic pallet.. Racking Shelving Logistic Equipment Wire Mesh Products Racking Accessories Our advantages: 4 factories with the area of 150,000 square meters. more than 1200 staffs. Free design, accept customized. Product compatible with Dexion, Teardrop and Redirack. Our big customers: DELL, KODAK, WALMAKT, GE, PHILIPS, DISNEY etc. Quality certificated by ISO9001, AS4084-1993, product comply with European FEM regulations. SEMA. E-catalog will be provided if needed. Best Regards, Kevin Huang By Email Scam Alerts

From: martins fredo <dr.martinsfredo1@msn.com> Date: Thu, 28 Sep 2017 23:24:27 +0000 Subject: URGENT BUSSINESS Hello Our company urgently need local raw material from India,If you can supply send your details at dr.matinsfredo777@gmail.com By Email Scam Alerts

From: Julie Leach <info@pgr.gob.ve> Reply: julieleach967@gmail.com Date: Thu, 28 Sep 2017 23:40:35 +0100 Subject: HAVE BEEN TRYING TO REACH YOU(REPLY) Dear Beloved, My name is Julie Leach, i am 52 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people from different parts of the world. Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts. Please follow the News Link below for more info; HEDGEHOG://www.dailymail.co.uk/news/article-3261479/Winner-310-5-million-Powerball-tic