Free E-Mail Scam Alert

From: "Burke Wiebe" <burke.a@tsf.org.tr> Reply: wiebeburke@gmail.com Date: Thu, 30 Nov 2017 18:58:37 +0100 Subject: Can you be my partner? Can you be my partner? By Email Scam Alerts

from: Dr Mark Lyrics <"www."@plum.ocn.ne.jp> reply-to: Dr Mark Lyrics <philipjohn023@gmail.com> to: date: Thu, Nov 30, 2017 at 7:54 AM subject: Attention: Beneficiary Attention: Beneficiary We have finally succeeded in getting your package worthy of $5.5million out of delivery your consignment with the help of Dr Mark  Lyrics Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Agent Mr.David Don of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at(Atlanta Georgia Airport) with your package, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this nu

From: joseph jean <josephjean199666@yahoo.com> Date: Subject: Invitation: your long awaited fund @ Thursday, 30 November 2017 NOV 30 "your long awaited fund" When Thursday, 30 November 2017 08:00 AM to 08:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London Message your long awaited fund This is to inform you that your $6.4 Million USD(Six Million and Four Hundred Thousand United States Dollars) is no longer in Africa.Sequel to the latest UN meeting in Brussels,Belgium regarding the rapid increase of online theft and also the downfall of economy in African regions. Investigations has proved that you are being contacted by Western union offices,Money gram,some fake bank official including numerouscouriers regarding this payment.All are fraudsters and do not have any payment for you except embezzling your hard earned money.As i am writing you now,your $6.4 Million USD is forwarded to the African Union Finance Commission(AUFC) under

From: "Dr.John BenDonkor" <drjohn_bendonkor@yahoo.co.uk> Date: Thu, 30 Nov 2017 17:15:52 +0000 (UTC) Subject: Your Urgent Cooperation INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX ATTENTION: TRUSTED FRIEND I am Dr. John Bendonkor, Director foreign allocation department . My office monitors and controls the affairs of all banks financial institutions in Ghana concerned with foreign cold Fame payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and un-tampered. As it is my

From: frnak james <jfrnak@yahoo.com> Date: Subject: Invitation: Attention!!,Contact .Mr James EDWARD W... NOV 30 "Attention!!,Contact .Mr James EDWARD Wit this E-mail( mg0051786@gmail.com" When Thursday, 30 November 2017 07:30 AM to 08:30 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London Message Attn My Dear We have deposited the Cheque of your fund through (Money Gram) here and $5000.00 will be sent daily to you until the Usd$2.8million is completely transferred to you. Through, Mr.James EDWARD sent Usd$5000.00 in your name today to starting pick up your daily $5000,00,so contact Money Gram transfer agent and require from him to give you the way can transfer funds to you, to pick the $5000.00 first payment out of your Usd$2.8million.Because of your E-mail wining sum of Usd$2.8 million Details Age:_______________ Country: City___________ Full name:__________ Address_______________ Phone number_________ Copy of your ID_________ Se

From: Kenando Labosoa <kenlabosoa2017@gmail.com> Date: Thu, 30 Nov 2017 14:02:30 +0000 Subject: HELLO; GOOD DAY Greetings, I am Kenando Labosoa; I live here in UK England. However, I write to seek your cooperation to retrieve my money that is now in the custody of the diplomat who took it to your country after Mr. Jose Brizuella Francisco Creo out of greed as we initially agreed to compensate him with 30% of the total sum of the money ($12.5M US$) but on the arrival of the diplomat there he refused our initial agreement and demands 60% of the total sum. He said he has to give some % to his partner there before he proceeds with his promised to set up our investment. I agreed to increase his % by 10% so that he gets 40% but he refused and said 60% or no deal. Now he doesn't even reply to my mails again,and do not answer my phone call again. Moreover, if you can assist to participate and retrieve this money from the diplomat as he does not know the contents

From: Usman Okah <usmanokah1000@gmail.com> Reply: exdebt@yahoo.com Date: Thu, 30 Nov 2017 14:24:55 +0100 Subject: Your Over Due Payment Dear Beneficiary, We are very sorry to hear that the bank has not released your over due payment fund of $3.2m to you all this while,for that reason,another arrangement has been made with a new bank that will securely transfer the fund into your bank account. Note that the reason why we are doing all this is to make sure that you receive the fund as we have been given the responsibility to make the payment to you,but unfortunately, the former bank that was supposed to make the payment to you was not able to accomplish the task. As soon as you confirm the receipt of this message,the contact information of the new bank that will carry out the transfer of the fund $3.2m to your nominated bank account will be sent to you so that you can open communication with them regarding your payment. Yours Faithfully, Mr.Usman Okah. By

From: Susan Hayden<felt@felt.com.cn> Reply: susanhayden140@gmail.com Date: 30 Nov 2017 05:08:19 -0800 Subject: Thank You in anticipation Dear Friend, Thanks for connecting with me. I hope this finds you well, I am seeking assistance to evacuate the sum of $37 Million US Dollars and gold barsintwo safety deposit boxes currently in a security company. I am currently on apeace keeping mission in Afghanistan and due to the high sensitivity of things here, I need a reliable and trusted person to help me safe keep this boxes till my peace keeping mission is over and we can share the money in 60/40 percentage. Please let me know if you can handle this and we can proceed. Thank you Warm Regards, Susan Hayden By Email Scam Alerts

This scammer abuses the YAHOO! meeting system to promote his scam wholesale, then cancels the meeting to prevent communication between recipients. from: UBA BENIN <ubabenin.bj@yahoo.com> to: [redacted] date: Thu, Nov 30, 2017 at 4:34 AM subject: Invitation: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE? Urgent Respond at: africanbank.bj@financier.com @ Thursday, 30 November 2017 Dear valued customer, How is your health today? Responds immediately to: africanbank.bj@financier.com We did not receive further correspondences from you to confirm your interest to claim your fund and since then, MR. SUPAT SRITHONG have been writing to us constantly saying that you have given up the fund to him for claims, is it true? We have been contacted by MR. SUPAT SRITHONG in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are

From: "Mrs. Rose Woods" <smsksssusns@aol.com> Reply: matooqsaabakooshoffserv@hotmail.com Date: Thu, 30 Nov 2017 13:51:43 +0100 Subject: Your atm visa card payment Attn: Beneficiary You are required as a matter of Urgent to contact uba bank atm department for your atm visa card,your full name, address id telephone for delivery of your atm card via the details below Mrs Rose By Email Scam Alerts

From: Server Team <gujaranp@emiratesnbd.com> Reply: gujaranp@emiratesnbd.com Date: Thu, 30 Nov 2017 07:25:24 -0500 Subject: Final Reminder: Email Shutdown In Progress Server Message Dear davemcdave@****.com ; You recently made a request to shutdown your email davemcdave@****.com ; on the 30/11/2017, 05:48AM. And this request will be processed shortly. If this request was made accidentally or without your knowledge, you are advised to cancel the request now Cancel Shutdown [HEDGEHOGs://filezrange.com/soft/AMEN/index.php?email=davemcdave@****.com] However, if you do not cancel this request, your account will be shutdown shortly and all email data will be lost permanently. Best, Email Administrator ————————- This message is auto-generated from email server, and replies sent to this email can not be delivered. By Email Scam Alerts

From: "PROF. CHARLES SOLUDO" <ft1301@kolumbus.fi> Reply: headoffice0453@gmail.com Date: Thu, 30 Nov 2017 14:20:19 +0200 Subject: THANKS FOR YOUR PAST EFFORT Attention: Please, Please accept my apology for not contacting you earlier before now due to my tight schedules. I am writing in regards to multi-million-dollar business proposal which we never concluded. The business has been concluded with another person who financed it to a logical conclusion.Thanks for your great effort to our unfinished transfer of fund into your account due to some financial reason. However, Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to show my gratitude to you with the sum of $2,000.000.00 . Be informed that I have left a Signed International Certified Bank Draft with my Rev. Father for you. It's cashable in any approved International Bank in the world. As at the time I was leaving Nigeria, he was t

From: Welcome to Money Gram Money Transfer < mr.garrywalter@yahoo.com > Date: Thu, Nov 30, 2017 at 1:29 AM Subject: Reference # 65479301 To: Welcome to Money Gram Money Transfer Send Money Worldwide office Department Of Money Gram Cotonou Benin Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via Website: www.moneygram.com Dear Customer, Your fund in Benin worth of $2,500,000:00 is ready for pay off to you.Below is payment alert of your new payment of $5,000,you will be able to pick up the payment in next 40 minutes you sent the holding fee,We have fixed the payment in available for pick up by receiver we fixed the new payment on system to avoid delay when you send the fee,YOU CAN TRACK IT ONLINE but do not try to pick it now until you paid the fee then you will go back for pick up in next 40 minutes,for self confirmation track through below website: Website link: ( https://secure.moneygram.com/ track ) ... ( more )

From: Dr. Larry John <"s.kawara4316."@peace.ocn.ne.jp> Date: Thu, Nov 30, 2017 at 3:56 AM Subject: Money Reference Number (MTCN): 237 404 0640 To: Money Reference Number (MTCN): #237 404 0640 Attention Beneficiary Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment worth a total sum of $4.8MillionUSD via the western union by the Ministry of Finance. ... ( more )

From: "Philip"<philip29@hotmail.com> Reply: <validvisacardwinningfund@gmx.se> Date: Sat, 2 Dec 2017 11:40:33 -0800 Subject: Hello Congratulation!!! Attn: Dear Beneficiary !! The 2017 UNITED BANK FOR AFRICA (UBA) Email winning draw list has been released and your email was among the lucky ones to earn the total sum of $2.5 Million 2017 compensation winning price from the state government of this country Benin Republic!! You are required to provide your delivery address so that you can receive Our Loaded ATM VISA CARD that worth your winning price of $2.5 Million USD!! Here are the details needed Your Full Name Your Current Home or office address Your Home or Cell Telephone number Sex Age Occupation Identity card copy or Number Also the Visa card has already been upgraded in other for you to be able to withdrawal sum of $9,000.00 per day from it 'until the total sum is withdrawn completely. You are required to sincerely comply so that we can

From: "Mr.David Asare"<davidasare@gov.com> Reply: <davidasareuba@gmail.com> Date: Thu, 30 Nov 2017 09:50:20 -0800 Subject: Attetion Dear, Your urgent respond needed ! Dear , I have been in search of someone and I was pushed to contact you and see how best we can assist each other.Meanwhile I am Mr. David Asare, a reputable banker here and my purpose of contacting you is that On the 15th of March 2007 one Mr. Victor, a crude oil dealer made a fixed deposit with my bank valued at $17,500,000.00 (Seventeen Million Five Hundred Thousand US Dollars)and the due date for this deposit contract is exactly this time of the year. Sadly Mr. Victor, was among the death victims in the 2008 deadly earthquake in Sichuan china and left nobody for the claim of his deposited fund. He was in china on a business trip and that was how he met his end. Mr Victor, did not mention any Next of Kin/ Heir when the account was opened because he was not married and no children and if

Originating IP: 154.77.197.94 Originating ISP: Ckl1-asn City: n/a Country of Origin: Kenya from: Victor Alves <victor.alves@lbhbrasil.com.br>  to:  date: Mon, Nov 27, 2017 at 6:01 PM subject:  mailed-by: lbhbrasil.com.br Looking for a loan urgently? Would you like to settle your bills and Purchase property (Investment loan)/ Building loan? I can guarantee you 24 hours loan approval. We are a world class Investment company offering all kinds of financial services with flexible repayment terms and a timely closing schedule.   Email: stevenmartinsfundings@gmail.com

Originating IP: 41.138.91.174 Originating ISP: Etisalat Benin City: Nikki Country of Origin: Benin from: FBI Dir. Christopher Wray. <"www."@alpha.ocn.ne.jp>  reply-to: "FBI Dir. Christopher Wray." <fbidirector_dept03@163.com> to:  date: Mon, Nov 27, 2017 at 2:27 PM subject: Official Letter From (FBI) New York. mailed-by: alpha.ocn.ne.jp Official Letter From The FBI New York Department of US Federal Bureau Of Investigation At JFK John F. Kennedy International Airport New York. Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004 Director-Christopher Wray Phone: (+1) 626 658 4829 Motto: Safety Ref: DE-FBI-RC Attn: Beneficiary, The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $8 0

From: Kevin James < jkevin506@yahoo.com > To: Undisclosed-recipients:; Subject: Attention: E-mail Address Owner, Date: Sun, 26 Nov 2017 11:50:44 +0000 (UTC) Attn E-mail Address Owner, Website: www.westernunion.com Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin. Email: westernuniontransfer@pobox.sk ( 0022966850550 ) ... ( more )

From: Samrith Meng < samrithmeng82@yahoo.com > To: Undisclosed-recipients:; Subject: Expecting your early reply Date: Wed, 29 Nov 2017 06:47:43 +0000 (UTC) Dear Friend , I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me.I know it will take you by surprise to receive this information because mails like this flies over the internet telling people about funds and most are not genuine. My mail is genuine and different . There is an unclaimed cash& money of our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight OG269 in Thailand no availability of next of kin and the money is unclaimed and free for claiming. You should read on this link to understand it: ... ( more )

From: Mr: Perry Walker jenny@acrongroup.com.cn To: Recipients jenny@acrongroup.com.cn Date: Saturday, 25 November 2017, 08:06PM -05:00 Subject: This Is A True Compensation Approved ... ( more )

From: Mr,Domi Tola couierdeliveryexpress2@gmail.com To: undisclosed-recipients:; Date: Tuesday, 28 November 2017, 10:09AM -05:00 Subject: DHL DELIVERY COMPANY,YOUR CONSIGNMENT IS READY ... ( more )

From: robert ben < "www."@dune.ocn.ne.jp > Date: November 29, 2017 at 5:13:36 PM CST Subject: Attention dear beneficiary Reply-To: robert ben < ravfrben111@gmail.com > CONTACT THEIR OFFICE IMMEDIATELY, Attention dear beneficiary I am here to let you know that i have traveled out of the country,and also want to inform you that your ($5.2 million draft cheque) has been deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not be able to finish the process.I was contacted by the office whom i left your cheque with and the managing director told me that the bank has confirmed that the cheque was about to expire as you have not... ( more )

Originating IP: 202.174.233.71 Originating ISP: Primus Telecommunications City: Footscray Country of Origin: Australia from: Mr. Andrew McCabe <info@hyperlink.net.au> via pazcomau.onmicrosoft.com  reply-to: adele4480@gmail.com to: Recipients <info@hyperlink.net.au> date: Mon, Nov 27, 2017 at 11:50 AM subject: Attention Beneficiary signed-by: pazcomau.onmicrosoft.com Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, B

From: David Richard <richard101david@gmail.com> Date: Thu, 30 Nov 2017 02:54:04 -0800 Subject: I anticipate your urgent response to enable us proceed furthe Hello! I am Richard David, Managing partner of CREDIT SUISSE Banks FSC (Financial Solutions Centre). I saw your contact during my private search at the information centre and I have a deep believe that you will be very honest, committed and capable of assisting me in this business venture. It is based on this that I am contacting you to stand as the beneficiary to a late client of the bank so that the total sum will be released and paid to you as the beneficiary to the deceased. At the end of this transaction you shall have 45% of the total inheritance and i shall take 55% I will provide you with all the necessary information, documents and proof to legally back up the claim from the different offices concerned for the smooth transfer of the fund to any of your accounts as the true beneficiary. If this pr

Originating IP: 160.0.225.121 Originating ISP: Univercell-as City: Parakou Country of Origin: Benin from: COCA COLA COMPANY <molineri.eraldo@alice.it>  reply-to: promo.notification2017@gmail.com to:  date: Mon, Nov 27, 2017 at 8:15 AM subject: COCA-COLA NOTIFICATION: mailed-by: alice.it FROM THE DESK OF COCA-COLA PROMO PROGRAM MANAGER COCA-COLA PROMO AWARD 2017 DEAR SIR/MADAM, We wish to congratulate you over your email successful Online Coca Cola Annual Promo held on 20TH OF November 2017 This is a Millennium Scientific Computer Game in which email address were used. It is a promotional program aimed at encouraging Coca Cola Customer. Therefore you do not need to buy ticket to enter for it. You have been Approved to Claim the Sum Of (500,000.00   Five Hundred Thousand Great British Pounds) from online COCA COLA AWARD PROMO. To claim your winning prize you are to contact our Promotions claim Agent in  as soon as possible for the immediate release of your

Originating IP: 193.70.12.232 Originating ISP: Ovh Sas City: n/a Country of Origin: France from: Agent, John. Darin, <"ww1."@clock.ocn.ne.jp>  reply-to: "Agent, John. Darin," <john.darin@yahoo.com> to:  date: Mon, Nov 27, 2017 at 6:10 AM subject: please pay attention my dear mailed-by: clock.ocn.ne.jp From: International Award Dept. Reference number: ADJ444088/09 Batch number: 78400/175 Attention: Winner, FINAL AWARD WINNING PRIZE NOTIFICATION We  are  pleased to inform you, the  beneficiary  whose  name is on  this  Email, about the release of the awaited  delayed result, of our  international  promotion  sweepstakes  program  held on 12th July, 2017. The results were released on the 10th October, 2017. This program was designed to promote and encourage international participation in our high stake  BENIN REPUBLIC Sweepstakes.(EL GORDO LOTTO INTERNATIONAL SWEEPSTAKES) Names  entered  in  the  program were  presented  by  ANDALUCIA  VI

Originating IP: 197.234.219.89 Originating ISP: Spacetel City: Zoungoudo Country of Origin: Benin from: Timothy J. Sloan <"wellfargo."@polka.ocn.ne.jp>  reply-to: "Timothy J. Sloan" <timothysloan071@outlook.com> to:  date: Mon, Nov 27, 2017 at 5:21 AM subject: Dear Customer mailed-by: polka.ocn.ne.jp FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER Dear Customer The Wells Fargo Bank controlling department controlling of the security transfer CODE which is wfu/200/105/09, the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed. The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the FSA Legal Division for Funds US$10.7 Million

From: Desmond Lawrence <lawrencedesmond371@gmail.com> Date: Thu, 30 Nov 2017 11:10:31 +0100 Subject: ABOUT YOUR ATM MASTER CARD ABOUT YOUR ATM MASTER CARD +229-604-635-62 foriengoperations@mail.ru Dear Customer, I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier Company with Package Number: 00876538. Please Contact NGCC with your delivery information such as, Your Name, Your Address and Your Telephone Number: NGCC Office E-mail:(foriengoperations@mail.ru Name of Mr.Ibrahim Zuma Customer service Manager E-mail: (foriengoperations@mail.ru) Tel:+229-604-635-62 I have paid for the Delivery fee.The only fee you have to pay is their package Insurance/vat fee of US$285.Please,indicate the registration Number and ask Him how to pay the fee so that you can pay it immediately. Thanks, Best regards Dr.Desmond Lawrence. By Email Scam Alerts

From: UBAH JOHNSON <ubahjohnsonxx1@gmail.com> Reply: dickthomas01@gmail.com Date: Thu, 30 Nov 2017 02:07:24 -0800 Subject: Payment Approval Attn: Fund Beneficiary I am Mr.Ubah Johnson,the board president/chairman of Dept Reconciliation Commission set up by the European Union and Ecowas international fund monitoring Unit as advised by the International Monetary Fund (IMF) in Geneva Switzerland.This arrangement was approved by the Federal Government of Nigeria from the office of the presidency. This board is working in collaboration with all the apex bank which is the only approved bank set aside for any offshore overdue fund (payment). We have verified your payment through the Federal Ministry Of Finance before contacting you to receive your inheritance fund. This committee is informing you that your overdue Fund will be transferred to you through an (Automated Teller Machine card) swift ATM Card or wire transfer as requested by you. Re-confirm your name and a

From: Debra Lawrence <deblaw1515@gmail.com> Reply: foriengoperations@mail.ru Date: Thu, 30 Nov 2017 11:02:55 +0100 Subject: ABOUT YOUR ATM MASTER CARD ABOUT YOUR ATM MASTER CARD +229-604-635-62 foriengoperations@mail.ru Dear Customer, I have registered your ATM MASTER CARD of US$5.5 Million with NGCC Courier Company with Package Number: 00876538. Please Contact NGCC with your delivery information such as, Your Name, Your Address and Your Telephone Number: NGCC Office E-mail:(foriengoperations@mail.ru Name of Mr.Ibrahim Zuma Customer service Manager E-mail: (foriengoperations@mail.ru) Tel:+229-604-635-62 I have paid for the Delivery fee.The only fee you have to pay is their package Insurance/vat fee of US$285.Please,indicate the registration Number and ask Him how to pay the fee so that you can pay it immediately. Thanks, Best regards Dr.Desmond Lawrence. By Email Scam Alerts

From: Abdu Sadi <kawawaventuresltd@yahoo.com> Reply: Abdu Sadi <kawawaventuresltd@yahoo.com> Date: Thu, 30 Nov 2017 09:57:25 +0000 (UTC) Subject: Business proposal Dear Friend, I want to transfer 17.5 Million United State Dollars to your bank account. The fund belong to our deceased customer Late Dr. Levi Ajuonuma the former spokesperson for the Nigerian National Petroleum Corporation, NNPC, who died in a Plane crash on Sunday the 4th June, 2012 in the Dana Airline plane carrying about 150 passengers (May their soul rest in peace,Amen). However there is a caveat on his record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired to a Charity Organization oversea which I want you to register as soon as possible. There is absolutely no risk involved in view of my position as an insider in the bank. Therefore,i decided to contact you to enable us claim th

From: Server Team <gujaranp@emiratesndb.com> Reply: gujaranp@emiratesndb.com Date: Thu, 30 Nov 2017 03:24:34 -0500 Subject: Final Reminder: Email Shutdown In Progress Server Message Dear davemcdave@****.com ; You recently made a request to shutdown your email davemcdave@****.com ; on the 30/11/2017, 05:48AM. And this request will be processed shortly. If this request was made accidentally or without your knowledge, you are advised to cancel the request now Cancel Shutdown [HEDGEHOGs://champer.gq/rew/AMEN/index.php?email=davemcdave@****.com] However, if you do not cancel this request, your account will be shutdown shortly and all email data will be lost permanently. Best, Email Administrator ————————- This message is auto-generated from email server, and replies sent to this email can not be delivered. By Email Scam Alerts

From: "Mr. Christ Alex"<date@giaki.com> Reply: <alexmrchrist@gmail.com> Date: Thu, 30 Nov 2017 13:23:27 +0530 Subject: We give out loans at 1% interest rate. Hello dear Sir/Madam I am an International loan lender, We give out loans at 1% interest rate, email me at:(alexmrchrist@gmail.com) Regards, Mr. Christ Alex General Consultant Chief Executive Officer(C.E.O) QUICK LOAN SERVICE PVT LTD Viale Italia, 83100 Avellino AV, Italy Phone number: +393512059421 By Email Scam Alerts

This scam also may have the subject “PAYMENT US$9.5MILLION” from: UNCC <trevor@wibl.co.nz> reply-to: pnc.w2002@yahoo.com to: Recipients <trevor@wibl.co.nz> date: Wed, Nov 29, 2017 at 7:26 PM subject: PAYMENT ATM VISA CARD The United Nations Compensation Commission (UNCC) UNCC Secretariat Villa la Pelouse Palais des Nations 8-12 Avenue de la Paix 1211 Geneva, SwitzerlandFrom The United Nations Compensation Fund Unit Department.Attn: Esteem Beneficiary. This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the United Nation organization, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of (US$9.500,000.00) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marra

-----Original Message----- From: UN/WORLD BANK < ofics4@promoarmada.com > Sent: Wed, Nov 29, 2017 09:38 PM Subject: MESSAGE You are now free to contact Western Union with your details concerning your fund USD $1,500,000.00,from UN/WORLD BANK, contact person Mr. John Joel, email; ( western_unionflie1@outlook.com )phone +22968859516. Regards, UN/WORLD BANK

From: Central Bank of Nigeria <fcecentbnngfg3@outlook.com> Date: Thu, 30 Nov 2017 03:58:31 +0000 Subject: INFORMATION Dear Sir/ Ma My name is Godwin Emefiele, Governor, Central bank of Nigeria. We have just received a sworn affidavit from Mr.Jeorme F Karlz of United States of America,that you are dead and that you signed a deed agreement with him to re-route your overdue outstanding amount of $12.3 million to him as the Next of Kin. You are advise to get back to this office immediately also re-confirm the following information. Thus: 1. Your full name: 2. Your Contact address 3. Your contact cell phone number: 4. Your age: 5. Your sex: 6. Your occupations: 7. Your country and city: I await your response Regards Godwin Emefiele Governor, Central Bank of Nigeria By Email Scam Alerts

-----Original Message----- From: Sindiy Abiu < chelsealiang510@gmail.com > To: undisclosed recipients: ; Sent: Thu, Nov 30, 2017 12:01 AM Subject: Hello, My name is Sindiy Abiu,I am a refugee from South Sudan and I am living in Republic Of Togo in a refugee camp that is so overcrowded. I am here because my father revealed a secret to me before he died few years ago about a fortune that he has with a bank here in Togo. He deposited an amount of USD 11.2 Million Dollars in a bank here which is in a suspense deposit and I am contacting you to help me to confidentially transfer the funds to your country so that you can help me to travel to meet with you so that you can guide me to a great future through investments and education. I am 21 years and I will be willing to give you 40% of the total money as soon as it is transferred and in your custody.My father was a peaceful person and a Gold merchant for many years before his painful death, I will like you to help me in good spirit

From: Gladys Konan <gladyskonan11@gmail.com> Reply: Gladys Konan <gladys_konan@hotmail.com> Date: Thu, 30 Nov 2017 11:48:26 +0900 (JST) Subject: Hi dear Hi Dear, I hope my letter meets you in good health. Please do not be offended to receive this email from me, I am contacting you due to my present situations so that you will come to my aid. I am Miss Gladys Konan from Ivory Coast, my father Mr. Raymond Konan died during the last political crisis in my country. Right now i'm an orphan and had no brother, or sister or mother. I need your help to transfer the sum of US$3.7m (Three million seven hundred thousand US Dollars) which i inherited from my late father. My late father acquired the money genuinely through his Gold business in the country before his death, and he deposited it in a fixed deposit account in the bank with my name as next of kin. I went to the bank concerning the account and they required me to provide my guardian or caretaker who will receive t

From: "Martin B." <azrutfy@cpa-incloud.biz.ua> Reply: "Martin B." <azrutfy@cpa-incloud.biz.ua> Date: Thu, 30 Nov 2017 02:49:15 +0200 Subject: Hi, Bitcoin Brief Attachments yayovutuafkzot.jpeg Hi, Sorry, yesterday was very busy and couldn't write you a letter. I trade bitcoins for 6 months and increased its capital already 355, 5%. Now a very large growth of bitcoin. Hurry to invest today in bitcoin for maximum profit. Buy/sell bitcoin &gt;&gt;&gt; By Email Scam Alerts

From: Scout Larry <scoutlarry602@yahoo.com> Date: Subject: Invitation: REGARDS YOUR $5000 USD @ Wednesday, 29 November 2017 NOV 29 "REGARDS YOUR $5000 USD" When Wednesday, 29 November 2017 05:00 PM to 06:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London Message REGARDS YOUR $5000 USD Please response to us with whatever you have to enable us release your first payment 5000USD ,We wait for your urgent response through this email: wumt2014@cnegal.com or call me +229 95731275.Regards Dr. Scout Larry. Invitees Clarencewistock@yahoo.com ClockFaceContact@gmail.com Coline0404@icloud.com Collinbontor@gmail.com Connie.Lane489@yahoo.com 35 more… [HEDGEHOG://calendar.yahoo.com/zvngizickwgrgut5fj7iiefcatoalayt7wokzd6j/rsvp?e=DaveMcDave@****.com&uid=cb6a9be5-a5fb-40b9-a17b-0b70f8e3b83e&tk=PyxYzGh7mmK2v6ZA3p60wu_PqmY-&hh=Ylmn.3fVl0sG4NhDugJ4O_YaQE0-] Respond [HEDGEHOG://calendar.yahoo.com/zvngizickwgrgut5fj7iiefcatoalayt7wo

From: "Dr. George Baker"<man@att.net> Reply: <drgeorgebaker128@gmail.com> Date: Mon, 27 Nov 2017 15:12:41 -0800 Subject: FROM: KAS BANKK N.V FROM KAS BANK. Suite 560 Salisbury House London Wall Broadgate London EC2M 5NU,United Kingdom Tel: +447011137826 Dear Sir/Ma, Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet

This scam tries to capitalize on those who have already been scammed.  Probably get their e-mail list from the original scammers. from: Anthony Green <williamjohn14@aol.fr> to: date: Wed, Nov 29, 2017 at 4:45 PM subject: SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $750,000 USD. ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.   This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $750,000 USD (Nine Hundred And Fifty Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $750,000 USD compensations funds.   The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandon

from: JANET PAUL <j.paul@fibertel.com.ar> reply-to: JANET PAUL <courierco11@gmail.com> to: date: Wed, Nov 29, 2017 at 10:58 AM subject: YOUR ATM CARD IS SET FOR DELIVERY Your package Atm Card have been registered with DHL this morning and we agreed up that the delivery of your $3.5 compensation Box will take off tomorrow morning.So contact them with your full info Contact Mr. John Pat Tel: (+22961760478 Email: courierco11@gmail.com Note,Try Send them the stamp Duty and shipment charge fee of your ATM card amount is $125 with your info below and the Tracking number of your package will be sent to you. Receiver…Kelvin Brown Country…Benin. City..Cotonou Text Q..when? Answer…today Amount $125 Thank you, JANET PAUL.

From: Mr. Paul Ferrie < westernunion9779@yahoo.com > Sent: Wednesday, November 29, 2017 11:34:43 AM Subject: From Mr. Christ Long, Diplomatic Agent Text me on this +1-(802) 232-3838 for Your ATM VISA CARD of $15.5 Million USD Thanks for your mail with your home address I am very sorry for my later reply I want to inform you that I am having a little problem here with Airport Authorities, intercepting the ATM VISA CARD with regards to the Customs United States of America, due to Diplomatic Immunity Customs Clearance Certificate, which is delaying my coming to your above address. They said that it is illegal to enter the Country with the ATM VISA CARD without the Diplomatic Immunity Customs Clearance Certificate. They now directed me to contact the origin of the ATM VISA CARD to get the clearance and I have also contacted Benin Republic Customs Services and they said that it will cost you the sum of $55.00 usd, Use this below information to send the $55 by Western Union Or Money Gr

From: lilian alexander < alexanderlilian552@yahoo.com > Sent: Wednesday, November 29, 2017 12:50:10 PM Subject: HELLO DEAR , HELLO DEAR , I am Miss LILIAN ALEXANDER. a computer scientist with Bank Of Africa. I am 26 years old, just started work with B.O.A. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Benin Republic if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia se

From: "Mrs.Melania Trump" < "first.lady."@theia.ocn.ne.jp > Date: 11/7/17 6:06 AM (GMT-08:00) To: Subject: MRS MELANIA TRUMP GREETINGS MY DEAREST! I am Mrs.Melania Trump and I am written to inform you about your Bank Check Draft brought by United Embassy from the government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your address on Monday,being,November 13th, 2017 as soon as you get back to me with your below information. Home address:. . . . . . . . . . . . . . . City:. . . . . . . . . . . . . . . . . . Phone number. . . . . . . . . . . . . You check is containing the sum of $60 million USD. Here is my number.(202) 792-5904) you can call me or send me an sms, but i prefer sms because I'm always busy in the white house and i cant be able to pick calls all the time. I will be waiting to hear from you immediately, thanks and God bless you. Remain Blessed, Yours faithfully Mrs.Melania Trump ... ( more )

From: Mrs Angela Marcel <reetsiilva9@gmail.com> Date: Wed, Nov 29, 2017 at 12:51 PM Subject: Fedex Express Shipping Company Plc To: Dear Friend, Since i waited so long without hearing from you regarding your confirm able draft worth of $850.000.00,I went ahead and cashed the money and registered it with Trans world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office,I am leaving today to another country for three months course.You can contact them now to avoid them delaying with the box. Bear in mind that i have paid all the charges they requested,Both ... ( more )

From: Mr.NELLY ADAM <"www."@train.ocn.ne.jp> Date: Wed, Nov 29, 2017 at 4:13 PM Subject: Attention My Dear To: Attention My Dear We have deposited the check of your fund ($5.700`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr.NELLY ADAM, He will give you direct 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____ ... ( more )

From: Sofia < gloriousbaby28@bigmir.net > Date: 2017-11-29 18:41 GMT+01:00 Subject: Hello Hello my new friend! Many thanks for your quick response for me. I am very happy because you have to write to me again, and I see you were happy to get my letter. For me, nice to start a friendship with you and I hope we will write to each other often to get to know each other better. I' ll be glad to share with you emails. It' s a new feeling for me and I' ve never had a friendship with the people in other countries. So I was interested to find out more details about you. I also want to tell you a few details about me. I was born and live in the Czech Republic. I was born and live here. I am 28 years old. I work as a nurse in the hospital Kaplice town. I finished my studies a few years ago and I have a medical education. ... ( more )    

From: UNITED NATION <un8469887@gmail.com> To: undisclosed-recipients:; Subject: VERY URGENT Date: Wed, 29 Nov 2017 10:45:56 +0100 Attention; Sir, I hereby write to ask you about this two man know as Mr. Manfred Granito and Smith Johnson of United States of America, Do you know them? This two man came to our office with bank account number 0223677079 Routing number 514700220 bank Name;Citibank of America. He said that you empowered him to claim this fund on your behalf. That you have no money again to come here to claim this fund, please verify to this office with immediate effect before I transfer this fund into this account he gave me. On the receipt of this message I look forward to hear from you. Best Regards, Mr. Williams Obi.    ... ( more )

On Ke, nov. 28, 2017 at 17:11, Mrs. Jean .K. Paul < frankcool637@yahoo.com > wrote: UBA BANK INTERNATIONAL TRANSFER PLC APPROVED $1.5MILLION Attention Beneficiary $1.5Million Usd This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of Sum in order to receive your payment which we didn't hear from you for sometime now. Hence, our UBA BANK WESTERN UNION is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $100.to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (2 DAYS) you did not make the payment then we will divert your funds to Government Account, So to

From: Mr.Frank Michael < " www. " @ theia.ocn.ne.jp > Date: Wed, Nov 29, 2017 at 8:56 AM Subject: Greetings Dear Customer To: Greetings Dear Customer, I'm Mr. Frank Michael, the new appointed UPS man of Regular Mail Post Office branched at Cotonou Benin Republic. I resumed this office on 12th, June, 2017. On going through the files of the previous records of this office, I discovered that there are three parcels containing ATM Visa cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked According to the content recorded in each file, the ATM Visa card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to

From: Mr. Dale R. Folwell < apfge8t@yahoo.com > Sent: Wed, Nov 29, 2017 2:18 am Subject: From The State Treasurer North Carolina From The State Treasurer North Carolina 3250 Atlantic Avenue Raleigh, NC 26404 ... ( more )

From: MONEY GRAM(R) < info028@yahoo.com > Date: November 29, 2017 at 9:21:24 AM CST Subject: FROM MONEY GRAM OFFICE!!! Reply-To: MONEY GRAM(R) < mgram@windowslive.com > Welcome To Money Gram Office Web site/.www.moneygram.com The sum of Seven Million Five Hundred Thousand Dollars [$7.5M USD] has been deposited here in our care Money Gram Office by the I.M.F & United Nations Organization. Therefore; for more information's, Please provide us the following details listed below to enable us remit the funds to any of our branch near to your destination. 1. Name:_ _ _ 2. Address:_ _ _ 3. Country:_ _ _ _ 4. Phone Number:_ _ Telephone No: +229 604 51 281... ( more )

From: DR.CHARLES FLANAGAN. < ecobankbeninrepublic01@gmail.com > To: @ Sent: Tuesday, November 7, 2017 2:12 AM Subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) DEPARTMENT OF TRADE AND FOREIGN AFFAIRS 19th Floor, 885 3rd Avenue, New York, NY 10022 Bentham IMF, UNITED STATES OF AMERICA ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) This notification is from International Monetary Funds. My name is Dr. Charles Flanagan. I am the Director of International Monetary Fund (IMF). I am writing on behalf of (IMF) just to let you know that the formal arrangement to get you your funds worth US$8.3 million was not ... ( more )

From: dr hasupate < drhasupate16@yahoo.com > Subject: Invitation: CONTACT MONEY GRAM OFFICE WITH THIS EMAIL moneygram10001@outlook.com @ Monday, 30 October 2017... ( more )

From: "First Bank Of Nigeria Ltd" <joe@moderninternasional.co.id> Date: Wed, 29 Nov 2017 15:51:37 -0600 Subject: Dear Beneficiary REV JAMES ABEL OF FIRST BANK OF NIGERIA LTD 35 Marina P. O. Box 5216, LAGOS- NIGERIA. Dear Beneficiary. This letter is written to you in order to change your life from today. I am Rev. James Abel the Director International Remittance Department of this Bank, my Boss, Mr. Jacobs M.Ajekigbe, the Managing director/CEO of this bank is now on compulsory leave and all power has been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria Ltd) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5 Million(Seven Million Five Hundred Thousa

From: drob boxy <dropboxsy@gmail.com> Reply: mrsmaryjanyy@gmail.com Date: Wed, 29 Nov 2017 21:31:39 +0000 Subject: YOUR PAYMENT ZENITH INTERNATIONAL BANK PLC COMPENSATION UNIT, IN ASSOCIATION WITH THE UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. SCAMMED VICTIM/ 150 BENEFICIARIES. REF/PAYMENTS CODE: BCEAO/06654 $7m.500.000 USD. Attention: Sir/ This is to bring to your notice, Due to the petitions received by the UN for fraudulent activities going on in the West Africa sub-region we, of the joint Baurreu of UNITED NATIONS and ZENITH INTERNATIONAL Bank Nigeria PLC, have been directed to indemnify 150 Scam Victims with the sum of Seven Million five Hundred Thousand US Dollas ($7.500.000 00 USD ) each. This email is to all people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of $7m.500.000 000 USD. This includes every foreign contractors that may have not received their contract sum, and pe

Se você 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 prêmios 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 você 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 semelhante a e