Free E-Mail Scam Alert

On Mon, Oct 30, 2017 at 2:25 pm, Mrs Claire Lock < mrsclairelock@gmail.com > wrote: Dear Beneficiary, We write to inform you that there was an agreed resolution reached yesterday at the meeting held with Royal Bank Of Scotland (RBS) chairman Howard John Davies to return all Holden funds into a Non-Regulatory Account from the Holden Banks. The latest Financial Legislation incorporated into the United Kingdom Financial Policies is informed by the Br-exit scheme and the current Global Financial instability. ... ( more )

from: Diamond Bank PLC <"ww."@piano.ocn.ne.jp> reply-to: Achieva Federal Credit Union <achievaf.cu@gmail.com> to: date: Tue, Oct 31, 2017 at 5:10 AM subject: Re: YOUR TRANSFER ORDER FROM DIAMOND BANK PLC Bank name: DIAMOND BANK PLC. Bank address: OC DEZO LIMITED, 1 ADESEGUN STREET, IYANA-IPAJA, Lagos, Nigeria. Fax: 0022 56880922 Attention: Beneficiary, We have moved your funds down to the United Kingdom, Achieva Federal Credit Union. With this, you can easily receive the funds without any more hindrance or delays. The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($5,000,000.00) Five Million US Dollars. So we decide to forward this down to the United Kingdom Achieva Federal Credit Union for an easy payment to you. Try to contact the bank now so they could complete this payment for you without any delay. Please do comply with them so your lost ...

On Tue, Oct 31, 2017 at 3:35 PM, MoneyGram International < manabfebby@yahoo.com.au > wrote: BANK OF AMERICA MONEY GRAM OPERATION DEPARTMENT 629 Green Valley Rd, Greensboro, North Carolina United States of America Mr. Bobby James, Tel: 001 737 210 7343 E-Mail: moneygram@stealthypost.net Attention Beneficiary We have concluded to affect your payments through Money Gram transfer, We will be sending $7,000.00 USD to you daily until your $4.5 Million USA Dollars is completely transferred to you accordingly. You can only pay $385 USD to enable the purchasing of your inheritance file to prevent illegal transfer of your funds or any form of hindrance in receiving your funds. We shall obtain the Tax clearance certificates and finalize the process of your daily transfer Money Gram Office will affect your payments by tomorrow as soon as you send the fee of $385 USD .Below is the information which you will use to send the required fee through Money Gram or Western Union Office. = = = = = = =...

From: Mr. John Koskinen < eninftbb@yahoo.com > Sent: Fri, Oct 20, 2017 9:08 am Subject: FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER) FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER) In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $1.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but stil...

---------- Forwarded message ---------- From:  James Derry   <jamesderry200@hotmail.com> Date: Sat, Oct 28, 2017 at 11:44 AM Subject: I await your urgent reply To: "evakubuike@yahoo.com" <evakubuike@yahoo.com> From: Mr. James Derry E-mail:jamesderry200@hotmail. com Telephone: +447031920075 Dear Sir, I am Mr. James Derry, an account manager with the HSBC Bank London to late Mr. Robert Thompson a foreign investor in Nigeria who unfortunately lost his life after a brief illness. He died of esophageal cancer on the 18th of August,2012. He left behind an investment bond of about $5Million with my bank before his death. I have decided to contact you for the transfer of the above mentioned amount into your account. which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or be forfeited and transfers into the banks treasury as unclaimed. Since we got information about his death, we have been expecting his next of kin to com...

---------- Forwarded message ---------- From: Bernard Teyssou < bteyssou@gmail.com > Date: Tue, Oct 31, 2017 at 10:17 AM Subject: Fwd: I need you to assist me and reclaim my money : gloria.paul6@aol.com , gloriapauleric@yandex.com To: Delivered-To: bteyssou@gmail.com Received: by 10.176.27.83 with SMTP id n19csp3331283uai;         Mon, 30 Oct 2017 17:22:04 -0700 (PDT) X-Google-Smtp-Source: ABhQp+QMTYz5oUYo4111O347PmA2N+ o2aPsTm7T8JAjmAQz/ MDPBxjegGzuFF3cuYquli1LjqMXn X-Received: by 10.55.3.130 with SMTP id 124mr251169qkd.42. 1509409324431;         Mon, 30 Oct 2017 17:22:04 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1509409324; cv=none;         d= google.com ; s=arc-20160816;         b= rIK9QeuP1DU1ppuz3bC2ABofZrs1m4 o7aRqBjT8qZ11YLv4sd+ cRhAPn7fHJ4aLNmc          XXXYEej4uWQEOetpW08a1yF6pWukFt 6QQ2QRpwYKcHYIaYHeIXuoKpFtAaUR MQXxmDry          KJXtVhf9JsEgjy+ BfvpCtznBcCIMznKOR8dH48QSH705b O/rsgsKiHffy8BQw069wH98          Z7DZkshpWZM+ xN0UDhDhXaOez0FGnWX9sQ/ t8WtpuwcD81gJ8j9zWBwh+ ...

---------- Forwarded message ---------- Date: Tue, Oct 31, 2017 at 12:05 AM Subject: Fw: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). I got this crappy scam email today.  They have nothing better to do than to try to steal money from helpless people. I hope you catch this crook.  From: Andrew G. McCabe < andrewmccabe329@psc.sc.gov > Sent: Sunday, October 29, 2017 11:29 PM To: Me Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).                                                                Federal Bureau of Investigation                                                     Field Intelligence Groups J. Edgar Hoover Building                                                     935 Pennsylvania Avenue, NW Washington, D.C.   Attention: Beneficiary,   We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due...

---------- Forwarded message ---------- From:  Mrs Veronica Ouedrago   <veronicaouedragox@aol.de> Date: Mon, Oct 30, 2017 at 5:45 PM Subject: Dear God's Select To:  Dear God's Select I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Veronica ouedrago, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Ouedrago Daisy Brown who worked with Tunisia Ambassador in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He 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$8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in ban...

---------- Forwarded message ---------- From: Find-L0ve < admin@tradekey.com > Date: Sun, Oct 29, 2017 at 10:14 AM Subject: New_Private Message From_Jeannette To: "See photos of mature Singles near You now" Virus-free. 

---------- Forwarded message ---------- From: Cynthia Johnson <"www."@ water.ocn.ne.jp > Date: Mon, Oct 30, 2017 at 5:17 PM Subject: CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER To: Send Money World Wide From The Western Union®Cashier Transfer Office Address No 85655 paperbark, carer ranee Careefou, turbocharge, park, road Cotonou  Benin Attention Dear Beneficiary Receiver, I knew that this message will going to surprised you as you never receive before because we have already sent you $5,000.00 USD through Western union as we have been mandated by United Nations which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $2.5 Million US Dollars via western union by this government authorization. In this regards, We decided to email the relevant details for you to be able to pick up this $5,000.00 USD MTCN745-0862-639 to enable us send another $5,000.00 USD by tomorrow as you know ...

---------- Forwarded message ---------- From: veronica.virzi@centroassistenzagru.com < veronica.virzi@centroassistenzagru.com > Date: Mon, Oct 30, 2017 at 10:17 PM Subject: INSTRUCTION TO PAY YOU THE SUM OF(US$10.5 Million) To: REF:- INSTRUCTION TO PAY YOU THE SUM OF(US$10.5 Million)THROUGH CREDIT CARD. Dear Beneficiary. send your information to> ckdvi@rayana.ir This is a notification letter about your delayed fund approved to your favor under the custodian of the Bank Of Africa in Benin Republic. After due vetting and evaluation of your file that Was sent to us by the Federal Ministry of Finance in conjunction with the Central Bank of Benin Republic. This office were instructed to see to the immediate release of the sum of (US$10.5 Million)to you through ATM CREDIT CARD without further delay for your easy withdrawal. You are advised to re-confirm your Full Name, address and Telephone number for immediate delivery to you through DHL courier company . ...

--------- Forwarded message --------- From: U.S POSTAL SERVICE <"''Mailling''Office''."@ alpha .ocn.ne.jp > Date: Sun, Oct 29, 2017 at 3:55 PM Subject: REPLY BACK TO POST OFFICE CUSTOMER CARE To: Dear Beneficiary I'm Ms.Megan Jane Brennan, the Postmaster General and Chief Executive Officer U.S postal service Washington DC. address: 475 L'Enfant Plaza, SW Room 4012 . Washington DC 20260-2200. Megan. I wish to notify you about your envelope/cashier Check which is in our office being U.S postal service Washington DC, the envelope/cashier Check was deposited to be mail to your home address as the rightful beneficiary. Note, we have the envelope in our custody waiting for your response to enable us commence the delivery, and we shall complete the delivery to your address once we hear from you with your current delivery information where you want your envelope/check to be delivered to. Once again, you need to get back to us with your cu...

---------- Forwarded message ---------- From: Mark A. Milley < za31417@hotmail.com > Date: Tue, Oct 31, 2017 at 11:03 AM Subject: Hi dear To: Hi dear! How are you doing? Please did you received my previous email, reply as soon as possible. Take care till I hear from you soon. Best Regards Mark.

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que está diante de um scammer - golpista virtual Scammers estão espalhados por toda a internet com diferentes objetivos Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação. de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,  de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE Reporte para - golpesvirtuais@gmail.com Teremos o maior prazer em divulgar os emails alertando assim novas vítimas Não esqueça - Quando receber uma mensagem semelh...

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que está diante de um scammer - golpista virtual Scammers estão espalhados por toda a internet com diferentes objetivos Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação. de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,  de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE Reporte para - golpesvirtuais@gmail.com Teremos o maior prazer em divulgar os emails alertando assim novas vítimas Não esqueça - Quando receber uma mensagem semelh...

A Scam email was received 9 hrs ago with the subject 'Congratulation' from 'Matt Brittin (eg@tongren.com)'

A Scam email was received 13 hrs ago with the subject 'Hi' from 'Mark b w (Diamond@shyouth.net)'

A Scam email was received 15 hrs ago with the subject 'Our Lucky Winner' from 'E Lottery Board (lottnl@gmx.at)'

A Scam email was received 16 hrs ago with the subject 'Read and Reply' from 'Mr. Godwin Emefiele (info@himeydan.com)'

from: Miss Mary Anderson <any@cm4.tinp.net.tw> reply-to: anthonyrobert697@gmail.com to: date: Sun, Oct 29, 2017 at 6:57 AM subject: Your transfer of USD $1.500.000 Hello, Your transfer of USD $1.500.000 has been signed today and you have to contact MONEYGRAM Via E-mail: ANTHONY ROBERT ( anthonyrobert697@gmail.com ) or call +229 9631 0964 to claim your fund, Congratulations! Miss Mary Anderson. —