Free E-Mail Scam Alert

From: Linda micheal <trodler@fibertel.com.ar> Reply: CHRISTINELAGARDE07@yandex.com Date: Sun, 31 Dec 2017 14:59:47 -0300 (ART) Subject: Attention Attention Please!. This to let you know that a meeting was held yesterday with Federal Bureau of Investigation,and the IMF,UN,word bank,and has agreed your Compensation funds to be now paying to you through Western Union Money Transfer until your total funds of $2.5Million usd, is completely paid to you successful.. Please confirm your receivers information below to IMF Mr.Christine lagarde Agent to avoid any mistake on the transfer to you today, ask him to give you the first transfer payment details of western union, again be noted that Western Union will be sending to you $5,000 USD Per day till the total funds is paid to you. Contact Person Mr. CHRISTINE LAGARDE Email: CHRISTINELAGARDE07@yandex.com Full name.: Receivers Address. Age: Occupation.: Private phone number. ID Card Best Regards. Mrs. Linda Michael ...

Originating IP: 180.49.9.14 Originating ISP: Ntt Communications Corporation City: Horibata-cho Country of Origin: Japan from: MR. CHRISTOPHER TOWE. <gurunpa@coast.ocn.ne.jp>  reply-to: bencollinsben2015@aol.com to:  date: Mon, Dec 18, 2017 at 3:14 AM subject: MR. CHRISTOPHER TOWE.Director Airport Inspection Officer United Nations. mailed-by: coast.ocn.ne.jp Thanks, How are you doing today?  Hope you are doing very fine? I am newly transferred from the London Heathrow International Airport to Bangor International Airport here in the United States of America for an important official inspection duty last year. During our investigation, I discovered an abandoned Metal Trunk boxes. The details of the consignment boxes including your name the official documents from United Nation office in London are tagged on the Metal Trunk boxes. Please note that I have paid for all the necessary needed legal documentation charges on your behalf and will be delivery your c...

Originating IP: 156.0.212.45 Originating ISP: Etisalat Benin City: Cotonou Country of Origin: Benin from: Ms. Ani Carlos <www.@movie.ocn.ne.jp>  reply-to: "Ms. Ani Carlos" <moneygram.32122@yahoo.com> to:  date: Sat, Dec 30, 2017 at 12:16 PM subject: ATTEN BENEFICIARY mailed-by: movie.ocn.ne.jp ATTEN BENEFICIARY This is Ms. Ani Carlos the agent responsible for delivery of your ATM card containing $15 million. To check the update status of your shipment, here is your tracking number 3239565033.DHL I am still in CINCINNATI HUB, OH - USA. The authorities are demanding for your parcel Ownership papers which was not found in your parcel and they said that it will cost you only sum of $195USD to obtain it from them Below is our accountant's information for you to send the $195usd through Money Gram or Western Union  transfer office. Receiver Name:.....Ani Carlos Country:.........Benin Republic City:..............Porto-novo Text Question:.....In G...

From: Mrs Clara Dokpe <dokpeclara1@hotmail.com> Reply: Mrs Clara Dokpe <dokpeclara1@yahoo.co.jp> Date: Sun, 31 Dec 2017 21:46:40 +0900 (JST) Subject: Dear, I sent you this message praying that it will... The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below. Dear, I sent you this message praying that it will reach you in good health. I am Mrs. Clara Dokpe. I have been suffering from breast cancer for a long time and the doctor said that I only have less than 20% of hope to survive. Now that I am in a critical condition due to the stage of my cancer illness , I have some funds I inherited from my late husband,the amount of US$3,000,000(Three million US dollars) deposited in a bank here. I decided to donate this fund to an honest and God-fearing person that will use it to help the poor and less privilieged in your area. Please, respond immediately for further details if ...

From: Garrett Oden <go197@mynsu.nova.edu> Reply: "woodgateplc@outlook.com" <woodgateplc@outlook.com> Date: Sun, 31 Dec 2017 12:17:10 +0000 Subject: Wie ist deine Situation? * Ben�tigen 100% Finanzie... The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below. Wie ist deine Situation? * Bentigen 100% Finanzierung Darlehen.2% Zinssatz. Wenn ja, senden Sie uns eine E-Mail an: woodgateplc@outlook.com By Email Scam Alerts

From: "Mrs.Darlene Stewart" <mrsngoziobe@yahoo.com> Reply: "Mrs.Darlene Stewart" <mrsdswewart02@yahoo.com> Date: Sun, 31 Dec 2017 12:06:54 +0000 (UTC) Subject: From: Mrs.Darlene Stewart. From: Mrs.Darlene Stewart. #33 St Peter Port. Martins, Guernsey,Channel Islands, United Kingdom. Attention; I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House...

Originating IP: 41.138.89.201 Originating ISP: Etisalat Benin City: n/a Country of Origin: Benin from: Bean Richard <WWW.@quartz.ocn.ne.jp>  reply-to: Bean Richard <federalreservebanknewyork3@usa.com> to:  date: Sat, Dec 30, 2017 at 4:37 AM subject: Text or call us at: (917) 732-0885 mailed-by: quartz.ocn.ne.jp Federal Reserve Bank of New York Contact:federalreservebanknewyork3@usa.com Text or call us at:  (917) 732-0885 Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment. Now, all modalities regarding your fund release/transfer have been put in place here in the Reserve Bank of United States of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provi...

Originating IP: 41.79.217.156 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin from: Dr.Mark Williams <"www."@abelia.ocn.ne.jp>  reply-to: "Dr.Mark Williams" <diplomaticadeliver@126.com> to:  date: Fri, Dec 29, 2017 at 1:51 PM subject: Quickly Contact Diplomat Frank Edward For Your Cash Call (202) 991-7495 mailed-by: abelia.ocn.ne.jp Attention: Sole Beneficiary, We have finally succeeded in getting your package worth of $7.5 Million out on delivery to you via consignment with the help of Hon.Justice Chukwuma John Attorney General Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent .Frank Edward of the Consignment Box 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 J.F.K...

Originating IP: 41.79.217.129 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin from: George Luke <suntrust@bankusa.us> reply-to: contactmrgeorgeluke@gmail.com to: date: Sat, Dec 30, 2017 at 9:27 AM subject: Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $55,500,000,00 USD SUN TRUST BANK Address: 1266 Market ST, San Francisco, CA 94102, United States Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $55,500,000,00 USD CONGRATULATIONS BENEFICIARY . I promised you that i will put in my life in this transaction to make sure i achieve a success this Christmas , your fund has gone the final verification due to the Christmas holiday ,the bank here has been given the instructions and permit to activate your fund and transfer it to your account immediately, so please do not see this as a fluke , since this year i have been battling for the release of your fund , and also to make things easier for you, the bank doesn't need any documentation to...

Originating IP: 156.0.212.51 Originating ISP: Etisalat Benin City: Cotonou Country of Origin: Benin from: Mr .Roy M Antigua. <"make."@royal.ocn.ne.jp>  reply-to: "Mr .Roy M Antigua." <royantigua19@gmail.com> to:  date: Sat, Dec 30, 2017 at 6:06 AM subject: URGENT RESPOND NEEDED mailed-by: royal.ocn.ne.jp I am Agent Roy M. Antigua, from the Central Intelligence Agency, Washington DC. I`m sorry for late notification about your fund worth usd$5. Million dollars which was recovered through the help of United State Embassy in Cotonou. The United State Embassy stated that they have tried several times to reach you for the immediate delivery of your fund to you but all their attempt failed, so the Embassy decided to convey your fund to our office for security reasons, and to also assist them to reach you and deliver your fund successfully to you. We have finally arranged with agent Walter Patterson to complete the immediate delivery of your fun...

from: MR ALEX BEN <"www."@trad.ocn.ne.jp> reply-to: MR ALEX BEN <moneygram2461@gmail.com> to: date: Sat, Dec 30, 2017 at 11:12 PM subject: DEAR BENEFICIARY Dear Beneficiary, This is to inform you that we have sent your first payment of $5,000.00 (Five Thousand dollars) through Money Gram as we have been given the mandate to transfer your full compensation fund of ( $4,5 Million Dollars ) via Money Gram by the United Nations Government. I called to give you the information through phone but we could not reach you even this morning. So, I was instructed to email you the payment information which include Reference (Money Transfer Control Number) and sender’s name’s that you can pick up your payment of $5,000.00 to enable us send another payment of $5,000.00 by tomorrow as you know we shall be sending you only $5,000.00 per day. Please copy this payment information below and run  to any Money Gram office/outlet closer to you to receive this payment of $5,0...

From: Barr Philip <barr.ph05@walla.co.il> Reply: <barr.ph05@walla.co.il> Date: Sun, 31 Dec 2017 11:09:41 +0200 Subject: After serious thoughts, my decision to contact you FROM United Bank for Africa 4, Lekki-epe Express Way, Lekki, Lagos, Nigeria 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 to facilitate their...

From: Peterjohndevlin Peterjohndevlin<peterd56@walla.co.il> Reply: <peterd56@walla.co.il> Date: Sun, 31 Dec 2017 11:05:16 +0200 Subject: Contact Western union Agent:E-mail: wm5321032@gmail.com Dear Friend, We have concluded to effect your payment of $3.7Million,through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred. Kindly Contact Western union Agent: Mr.Eri Son TEL: +229 60095379 E-mail: wm5321032@gmail.com Also reconfirm your information to them below YOUR NAME———- YOUR ADDRESS———– YOUR PHONE————- Country————- OCCUPATION—— Though, I sent $4,500.00 in your name today,but Mr Linda Brown said that you should contact first with your information. So contact Mr.Eri Son or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all y...

From: Director Of UBA Bank < highcourtecowas@yahoo.com > Date: December 30, 2017 at 4:31:37 PM CST Subject: YOUR REF/PAYMENTS CODE: 06654 $2.5MILLION USD.From: Mr.Robert Williams Reply-To: Director Of UBA Bank < atmcardservicenter@126.com > From: Mr.Robert Williams, The Director Of UBA Bank Benin Republic Phone: +229-95891431 YOUR REF/PAYMENTS CODE: 06654 $2.5MILLION USD. Attention: Beneficiary, Hello my dear. How are you doing today I hope all is well with you together with your family. Anyway I am written to inform you that I received a call from the diplomat agent this morning regard the delivery of your ATM card he told me that he was in JK International Airport NCY USA. With your ATM Card and he suppose to completely the delivery to your doorstep yesterday been on Friday. But he has alit problem with the US. Customer service NEW YORK CITY, UNITED STATES OF AMERICAN. And they requested for (Clearance Certificate and Certificate of Ownership) which the Certificate was no...

From: Grace Abdel < graceabdel9@gmail.com > Date: Sun, Dec 31, 2017 at 5:22 AM Subject: BANK INFORMATION How are you today?. I believe that you are doing well.As for me am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents(may their gentle souls rest in peace) .... ( more )    

From: Mrs seyma Erdem < mrsseymaerdem@gmail.com > Date: Sun, Dec 31, 2017 at 7:59 AM Subject: READ AND GET BACK TO ME Dear Friend, Thank you very much for your response. Please note that i have no intention of asking you to send me money. As we communicate bear in mind that you are dealing with a responsible family woman that has a lot of reputations to keep and maintain.God in heaven knows that i am of good intentions and faith in contacting you for this. If you read my terms below and you are not convinced then feel free to back out of this transaction. Let me start by introducing myself. I am Mrs,eyma Erdem i work with the ... ( more )  

On Sat, Dec 30, 2017 at 12:22 pm, From his Excellency < daviddrummond0147@gmail.com > wrote: His Excellency, Dr. Patrice Talon President of Benin Republic. Attention, Good day dear beneficiary. This is the president of Benin republic by name Dr. Patrice Talon. I am writing this email to inform you that I'm very Sorry about all the money you lose in the name on my country, and after the meeting held in my office this month been Dec 27/12/2017 which consist between the United States Embassy and the United Nations, African ECOWAS we have concluded that you will be compensated with all the money you have lose in the hands of Africans and most especially NIGERIA GHANA precisely. ... ( more )

From: Kevin Hillary < "www."@gold.ocn.ne.jp > Date: December 30, 2017 at 6:21:09 PM CST Subject: URGENT ATTENTION IS REQUIRED Reply-To: Kevin Hillary < couriercompany.2020@gmail.com > I have registered your ATM MASTER CARD with FedEX COMPANY this morning as agreed and the delivery will take off tomorrow morning based on my agreement with FedEX Courier company Director Dr.Nathan James MOST IMPORTANTLY: Reconfirm your current delivery address to him and contact him via the following E-mail:{ couriercompany.2020@gmail.com } I will not be reached till January 21th, 2018.Your amount in the Card is US$5 Million and the access Pin code will be release upon the confirmation of your personal details below. 1, Your Full Name. . . . . . . . . . . . . . . 2, Country:. . . . . . . . . . . . . . . . 3, Receiving address. . . . . . . . . 4, Phone number. . . . . . . . . . 5, Age and Sex. . . . . . . . 6, Copy of id. . . . . . . . . . . . . . ... ( more )

From: Mrs.Barbara Morrison < www.@bird.ocn.ne.jp > Date: Sat, Dec 30, 2017 at 7:49 AM Subject: DEAR CUSTOMER: To: TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE VIEW UNITED NATIONS DEPOSIT SLIP ATTACHED INCLUDING WITH MY INTERNATIONAL PASSPORT, PRINT IT AND KEEP SECRET. DEAR CUSTOMER: ... ( more )

2017-12-30 15:30 GMT-04:00 Dr.Williams G.Ben < ofresgaed@yahoo.com > : FEDERAL CAPITAL TERRITORY (F.C.T.) INTERNATIONAL MONETARY FUND 23 HERBERT MARCULARY AVENUE ... ( more )

From: Danielle Schoeman <sofianganga10@hotmail.com> Reply: "danschoeman02@gmail.com" <danschoeman02@gmail.com> Date: Sun, 31 Dec 2017 01:18:42 +0000 Subject: Greetings from Danielle Hello my dear How are you doing today, i hope everything is alright with you? My names are, Miss. DANIELLE SCHOEMAN, and I am a single, down to earth, sweet and hardworking young lady. I am looking for a mature man with good sense of humor for long term relationship. Please I want you to write me back for more discussion when you have consider my friendship with you as soon as you received this email. I will introduce myself to you also send you my photos in my next response to you. I look forward to hear from you. Warm regards Danielle danschoeman02@gmail.com<mailto:danschoeman02@gmail.com> By Email Scam Alerts

From: "Dr. Ifeatu Onejeme" <dr.ifeatuonejeme202@outlook.com> Date: Sun, 31 Dec 2017 00:51:25 +0000 Subject: .I wish to seek your assistance for the transfer of US$40M From the Desk of: Dr. Ifeatu Onejeme The Chairman Foreign Debt Review and Payment Hello Dear, Complement!!! I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. and upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-men business deal transaction. I shall provide you with more details and relevant documents that will help ...

From: UBA GOVERNOR <john.andrew301@yahoo.com> Reply: UBA GOVERNOR <unitedbankofwestafrica1@gmail.com> Date: Sat, 30 Dec 2017 23:44:38 +0000 (UTC) Subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT UBA BANK PLC MANAGEMENT COTONOU BENIN REPUBLIC DIRECTOR FOREIGN REMIT DEPT UBA BANK PLC AFRICA ATTENTION:DEAR OLD CUSTOMER, HOW ARE YOU? THIS IS TO ACKNWOLEDGE THE RECEIPT OF YOUR MAIL,I AM ONLY TAKING ADVANTAGE OF THE DISMISSED TOP OFFICIALS SOME OF THEM ARE ON COMPULSORY VACATION THIS HAS ACCORD ME GOLDEN OPPORTUNITY TO SERVE YOU AND YOU WILL BE PROUD IF YOU COMPLY WITH ME. SELF, ONE OF MY COLLEAGUE AND THE DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT HAVE AGREED TO ASSIST YOU BASED ON THE FOLLOWING CONDITION THAT YOU MUST KEEP THIS AGREEMENT VERY SECRET NO ONE HERE IN AFRICA MUST KNOW ABOUT THIS DEAL AND MUST BE PREPARED TO GIVE US 10% OF THE TOTAL SUM AS SOON AS YOUR ACCOUNT IS CREDITED. WE HAVE COMPLETED OUR FINAL VERIFICATION ON YOUR FILE ...

On Tuesday, December 19, 2017 7:38 AM, Rev.Steven Williams < ar3568184@gmail.com > wrote: FROM THE WESTERN UNION MONEY TRANSFER OFFICE. FINANCIAL MINISTER OF FREDERAL REPUBLIC OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE. Addressee :Rue du Government Ball;Box pos tale :BK 1280 - Parakun. ATTENTION, I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you, Any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $75.00 as well. I got my salary and after paying my water and light bills including my working transportation I have extra money remaining in my pocket which I wants to help you out for you to see what you can do in getting back to us with the remain balance now only $75.00 But i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because ...

From: STEVE MNUCHI < peterorji2014@gmail.com > To: undisclosed-recipients:; Sent: Sat, Dec 30, 2017 6:23 am Subject: COMPENSATION FUND WORTH 1.5 MILLION UNITED STATE DOLLARS DEPARTMENT OF THE TREASURY UNITED STATE OF AMERICA 1500 PENNSYLVANIA AVENUE ... ( more )

From: David morgan < moneygram1247@yahoo.com > Date: Wed, Dec 13, 2017 at 9:09 AM Subject: Cancelled: Attention Beneficiary @ Wednesday, 13 December 2017 ... ( more )

From: Consultants & Development <bintua@consultant.com> Reply: bintu@consultant.com Date: 30 Dec 2017 18:41:00 +0100 Subject: Loan Acquisition Dear Sir/Madam, Compliments of the seasons. We are a Bahrain based investment company working on projects finance internationally. We are currently funding projects after careful study/evaluation of your Business plan. We will be interested to give an outright loan in terms of debt financing as we are seeking means of expanding our investment portfolio outside the Gulf region. We have the financial capacity to fund project between $1-500m USD, and we will do it as a pure loan (debt finance) at 1.8% ROI per annum for a period of 15 years. We also finance: Bank Turndowns – Close in 30 days by using existing reports from potential borrowers.We can provide financing for: Wineries – Hotels – Restaurants – Mini / Self Storage – Gas Stations / Stores (non Arco), Assisted Living – Franchises – Auto Dealerships e.t.c. We...

From: "Mr.Henry Murphy" < johnenben@yahoo.com > Date: December 30, 2017 at 7:48:16 AM CST Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT Reply-To: "Mr.Henry Murphy" < mgram083@gmail.com > WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Mr. Henry Murphy AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY YOUR TRANSFER FEE WHICH IS ONLY $95 SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW.... ( more )

From: OFFICE FLIE <flie.o@yahoo.com> Date: Subject: Invitation: here is his email:(mrchidike7h@gmail.c... DEC 30 "here is his email:(mrchidike7h@gmail.com)" When Saturday, 30 December 2017 05:00 PM to 06:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London Message Attention Beneficiary: I have deposited the cheque with Bank of Africa under the care of ( Mr. Henry Chidike ) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $1.5 Million USD cashier cheque and will send you the rest of money after my business trip here.I send you so many mails but all bounced back. So mail (Mr. Chidike) with below email for him to send the cheque to you: here is his email:(mrchidike7h@gmail.com) or call him at: +229-61860409) Kindly re-confirm to him your personal information per as follow: Your full name………….. Your house address …………… Your direct phone number ………………. Your occupation ……………….. Your ...

From: seoku ma <seokukma01@outlook.com> Date: Sat, 30 Dec 2017 16:07:36 +0000 Subject: I will explain more to you Dear Sir I apologize if the content of this letter are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Col Abdul Saleh from Damascus Syria.I read with interest through your profile hence I contact you. I am 49yrs old and a serving military soldier here in Damascus, Syria. In the course of one of our operations sometime ago,I and my operational commander recovered the sum of $15.5m suspected to belonging to Syria Shell Petroleum Development(SSPD). We agreed to invest on Landed Properties . We need a trusted foreign partner to receive the fund and help us invest. We do not operate any foreign bank account outside Syria hence we solicit your sincere assistance.We will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest. On my next email I will explain to you the ful...

From: james hanry <henryjamesoff@gmail.com> Reply: colabdul.saleh@gmail.com Date: Sat, 30 Dec 2017 16:55:26 +0100 Subject: I will explain more to you Dear Sir I apologize if the content of this letter are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Col Abdul Saleh from Damascus Syria.I read with interest through your profile hence I contact you. I am 49yrs old and a serving military soldier here in Damascus, Syria. In the course of one of our operations sometime ago,I and my operational commander recovered the sum of $15.5m suspected to belonging to Syria Shell Petroleum Development(SSPD). We agreed to invest on Landed Properties . We need a trusted foreign partner to receive the fund and help us invest. We do not operate any foreign bank account outside Syria hence we solicit your sincere assistance.We will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest. ...

From: "Capt. Alberto Lancioli" <bstudnitz@fibertel.com.ar> Reply: jk867626@gmail.com Date: Sat, 30 Dec 2017 12:04:25 -0300 (ART) Subject: Greetings my friend, Greetings my friend, I am Captain Alberto Lancioli, who is presently serving with NATO-led International Security Assistance Force, stationed in Kabul, Afghanistan. I got your email id via my search on the internet and I contacted you for an urgent transaction. I have some funds packaged in a box I want to move out of the country here and I am soliciting for your confidential cooperation to help me receive the funds and you will be greatly compensated with 35% of the funds for your assistance. Kindly reply back to me via this email( jk867626@gmail.com) for more details. Thank you and God bless you. Best Regards, Capt. Alberto Lancioli By Email Scam Alerts

From: "Mr.Tadanobu Nagumo" <web2@psjh.tyc.edu.tw> Reply: johnkare2017@gmail.com Date: Sat, 30 Dec 2017 23:23:48 +0900 Subject: PAYMENT COLLECTIONS. We are interested in employing you to represent our company in the United States and Canada for the position of a Collection Agent to our Company Yokohama Rubber Company Limited Japan, you will be on a 20% commission for the amount owed and collected on our behalf from our customers, if interested get back to us for more details (johnkare2017@gmail.com ) By Email Scam Alerts

From: Publishers Clearing House <fer.vip@alice.it> Date: Fri, Dec 29, 2017 at 9:09 PM Subject: PCHLOTTO 2017....Claims Code..89773453.., To: You are a Winner!!! We congratulate you as we officially notify you that your email has emerged as one of our winners of $850,000.00 USD in the recent Publishers Clearing House global Sweepstakes email lottery. Kindly send your details to pchlottooffice@foxmail.com *Given Names: *Mailing Address: *Tel: *Gender: *Age: ... ( more )

From: Zandy Anthony <zandyanthony2000@gmail.com> Date: Tue, 19 Dec 2017 11:24:28 +0000 Subject: my full life story with trust my full life story with trust my Dearest, Firstly I thank you for your reaction to mine email; In line with the message, which I have sent to you. How was your Day over there in your country, I believe you had a nice Day and that the at mo-sphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal. My name is Miss.Zandy Anthony ,I am 24yrs but age doesn't matter in a real relationship, so I am comfortable with your age,I am from Liberia in West Africa, 5.4ft tall,single,(never married)and presently i am ... ( more )    

From: DONALD JOHN TRUMP < ikechukwu550@yahoo.com > Date: Thu, Dec 28, 2017 at 2:06 AM Subject: ATTENTION MY DEAR BENEFICIARY To: ATTENTION MY DEAR BENEFICIARY ASSIGNED BY THE PRESIDENT DONALD TRUMP YOUR OVERDUE FUND RELEASED TODAY I am MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR ROCHAS JESUS Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email: in for verification and for prompt collection of your fund. Fill T...

From: " Richard Boateng" < richardboateng73@yahoo.com > Date: Dec 11, 2017 10:37 AM Subject: Re: Hello Mr, Richard Cc: CONFIDENTIAL LETTER Dear , 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 to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please ...

From: IDRIS GROUP CONSULTANT AGENCY <idrismohamed992@gmail.com> Reply: esq.idrisgroup.consultan@gmail.com Date: Sat, 30 Dec 2017 03:47:49 -0800 Subject: Available Job Vacancies in United Arab Shipping Company (S.A.G.), Dubai.. Available Job Vacancies in United Arab Shipping Company (S.A.G.), Dubai.. One of Idris Group Consultant Agency major services are to secure all our colleagues promise as a body of immigrants by providing accurate and useful information for our development, granting immigration and citizenship benefits, promoting an awareness and understanding of citizenship, and ensuring the integrity of our rights and citizenship system. Every day Idris Group Consultant Agency Officers independently research, interpret and analyze an extensive spectrum of sources in order to accurately adjudicate our rights and citizenship benefits and petitions. We therefore advise our colleagues and applicants who are Interested in working UAE, DUBAI or abroad, to kindly...

from: U.S DEPARTMENT OF TREASURY <wwwtreasury.gov.@eco.ocn.ne.jp> reply-to: "U.S DEPARTMENT OF TREASURY" <Markgreenwood@mail2mark.com> to: date: Sat, Dec 30, 2017 at 12:48 AM subject: U.S DEPARTMENT OF TREASURY.. U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA Official Emailing: Markgreenwood@mail2mark.com www.treasury.gov Read Carefully & Understand!!! This letter is brought to your acknowledgement by the Committee of the U.S Department of the Treasury in conjunction with the Libya Treasure House, after a World Conference Meeting was held last week they have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars, it has been agreed to be shared among some selected important individuals with good citizenship record files worldwide and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed...

Originating IP: 197.234.219.19 Originating ISP: Spacetel City: Zoungoudo Country of Origin: Benin from: Rex W. Tiller son <"WWW."@abelia.ocn.ne.jp>  reply-to: "Rex W. Tiller son" <rexwtillerson4@gmail.com> to:  date: Sat, Dec 30, 2017 at 12:46 AM subject: Greetings from U.S Department of State mailed-by: abelia.ocn.ne.jp Greetings from U.S Department of State I am  Rex W. Tiller son, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016, we discovered that you have not received your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to ...

Originating IP: 126.82.148.126 Originating ISP: Softbank Bb Corp. City: Fukuoka Country of Origin: Japan from: Dr. Barrasso <"www."@carol.ocn.ne.jp>  reply-to: "Mrs. Magdalen Stein" <Magdalen.Stein@yahoo.com> to:  date: Fri, Dec 29, 2017 at 11:02 PM subject: CC mailed-by: carol.ocn.ne.jp Dear Sir/Ma, We are  to notify you that your email address was automatically generated and chosen during Network Online Program GLOBAL AWARD COMMUNITY (NOPGAC) yearly International Online Promotions draw held in Cotonou on the 1/12/2017. You have therefore been approved to claim a Star Prize of ( $12,000,000,00 ) Twelve million US Dollars in cash credited to Reference No: 5676/2017. The awarded money is payable through bank transfer or ATM Card. To claim your winning prize contact your appointed claim agent in our paying bank payment processing center Cotonou Benin Du Republic for Immediate Release of your fund. Contact person:...... Mrs. Magdalen Stei...

Originating IP: 36.78.57.27 Originating ISP: Pt Telekomunikasi Indonesia City: Sleman Country of Origin: Indonesia from: James Udo <"jamesudo80."@fine.ocn.ne.jp>  reply-to: jamesudo80@yahoo.com to:  date: Fri, Dec 29, 2017 at 7:57 PM subject: Urgent Message. mailed-by: fine.ocn.ne.jp Dear Friend, I am Mr. James Udo, a computer scientist with UBA Bank. I am 29 years old, just started work with UBA Bank. I came across your (B) file which was marked X and your released D 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. Please this is like a Mafia setting in Benin Republic/ Burkina Faso and Nigeria; you may not understand it because you are not from this country. The only thing I will need to release this fund to you is a special HARD DISK...

Originating IP: 173.244.192.155 Originating ISP: Softlayer Technologies Inc. City: Tokyo Country of Origin: Japan from: Hon. Ocha Hart <"www."@ceres.ocn.ne.jp>  reply-to: "Hon. Ocha Hart" <barrbam@outlook.com> to:  date: Fri, Dec 29, 2017 at 11:33 AM subject: Hello Dear Beneficiary , ATM-CARD mailed-by: ceres.ocn.ne.jp Adderss:City Abome-Calavi Republic Du Benin-Cotonou 02: ONG Abome-Calavi BR: 02-ATM-CARD OFFICE Tel: +229 98816524 E-mail (prince_david_hart@yahoo.co.uk) Hello Dear Beneficiary , This may come as a surprise to you, but it is a good news for you, your name was approved among the foreigners that their fund payment was delayed by the last government. The new president gave my office the control to pay and refund everybody that his or her transfer is pending here in Africa, I found out from my file that this bad corrupt bank officers has purposely delayed your payment so that they can claim it to their selfish pockets, but...

Originating IP: 190.7.138.138 Originating ISP: Epm Telecomunicaciones S.a. E.s.p. City: Medellin Country of Origin: Colombia from: E. M. ARINZE & CO. <kiyoko@mx2.nns.ne.jp>  reply-to: eemekarinze@yahoo.co.jp to:  date: Fri, Dec 29, 2017 at 10:08 AM subject: OffShore Investment Funds mailed-by: mx2.nns.ne.jp E. M. ARINZE & CO. 12TH FLOOR, FORTUNE TOWERS 27/29, ADEYEMO AKAKIJA STR, VICTORIA ISLAND, LAGOS, NIGERIA E-mail: emekaarinzeandco@gmail.com ASSUME OWNERSHIP OF FUND. I am Barr. Emeka Arinze, counsel to Col. Sambo Dasuki (rtd), former national security adviser. I am using this medium to request for your assistance in transferring ownership of the sum of $28.8m presently invested in Europe by my client. The fund is proceed from over inflated weapon purchase contracts awarded during my client's time as the national security adviser. My client has been in detention since 2015 with his properties and assets seized by the government. I make t...

Originating IP: 197.234.219.52 Originating ISP: Spacetel City: Zoungoudo Country of Origin: Benin from: Phil Gate <"service."@spice.ocn.ne.jp>  reply-to: Phil Gate <directorphilgate@yahoo.com> to:  date: Fri, Dec 29, 2017 at 7:54 AM subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, mailed-by: spice.ocn.ne.jp GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $10.5 Million USD presently at our custody United Nation. Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Official  and IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Republic of Benin regarding all overdue inheritance pa...

Originating IP: 197.211.60.59 Originating ISP: Globacom-as City: Lagos Country of Origin: Nigeria from: abc@in-win.com.tw  to:  date: Fri, Dec 29, 2017 at 6:43 AM subject: charity foundation!! mailed-by: in-win.com.tw Please I am contacting you to let you know my desire to establish a charity foundation with this sum of US$6.5 Million (Six Million Five Hundred Thousand United States dollars) which I inherited from my late wife (Mrs. Mary Sinclair) please if you are interested do reply to my e-mail (sinclairjeffrey924@gmail.com) for more details:

From: ELLEN REVEALS <ellenreveals@gmail.com> Date: Sat, 30 Dec 2017 11:04:17 +0100 Subject: DEAR LUCKY WINNER OF $1,000,000.00 CONTACT OUR DIRECTOR IMMEDIATELY DEAR LUCKY WINNER OF $1,000,000.00 CONTACT OUR DIRECTOR IMMEDIATELY Ref: 475061725 Batch: 7056490902/188 Winning no: GB8701/LPRC Attn: Winner We wish to congratulate you over your email success in our computer balloting held on DECEMBER 30/2017.This is a Millennium Scientific Computer Game in which email addresses were used. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United States ,Asia,Europe,Middle East,Africa and Oceania as part of our international promotion program which is conducted annually. Your details e-mail address fall within our European representative office in Amsterdam , Holland as indicated in your play coupon and your prize will be released to you via our Headquarters,Broken Hill Au...

From: "SUPP. INTELLIGENCY GENERAL,ROBERT SHULLMAN" < mr.kevinnewman1@yahoo.com > To: Undisclosed-recipients:; Subject: U.S. DEPARTMENT OF HOMELAND SECURITY, Date: Fri, 29 Dec 2017 16:01:40 +0000 (UTC) U.S. DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash USA. Good Day To You: I Hope This Mail Finds You In Good Spirit And In Good Health? Because I Am Quite Aware Of Your Losses In The Past Years Now through this security office intelligent track devices, It May Surprise out That I Am Also Aware Of Your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My Name Is Supp. Shullman Neapolitan,The Secretary Of U.S Department Of Homeland Security Of America , Am In Charge To Monitor All Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.I Have Been ...

From: Rev Johnson <donmatt75@yahoo.com> To: Undisclosed-recipients:; Subject: INFORMATION Date: Fri, 1 Dec 2017 06:32:46 +0000 (UTC) Dear Friend,In accordance to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money to their designated account in Europe.As a junior staff,I discovered that they moved the Funds from Lagos to SPAIN and from SPAIN; they have moved it last week to Banca D'Italia in ITALY.Today I found out through the Central computer database that they are about to reroute your fund to JP MORGAN CHASE BANK in United States. With ... ( more )

From: M. M. Fridman info@support.com To: Recipients info@support.com Date: Tuesday, 26 December 2017, 08:41PM -05:00 Subject: Re: Donation ... ( more )

From: "Gen. Kristjen Nielson" < "www."@ray.ocn.ne.jp > Date: December 29, 2017 at 12:17:15 PM CST Subject: Homeland Security. Washington DC. Reply-To: "Gen. Kristjen Nielson" < depatment.homeland@hotmail.com > I'm Gen. Kristjen Nielson, The new 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/abandoned fund of US$25,500,000.00 (Twenty Five Million five hundred thousand United State Dollar) in the West Africa. I want to bring to your notice that 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. I want you to kindly Reconfirm YOUR FULL NAME:::::: HOME ADDRESS:::::::: NEAREST AIRPORT::::: PHONE NUMBER:::::::: So that arrangement can be made for the delivery...

From: Gabriel Ransome Cheetham West < gabrielransomecheethamwest@gmail.com > Date: December 29, 2017 at 7:32:28 AM CST To: undisclosed-recipients:; Subject: ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT SINCE YOU DON'T HAVE MUCH MONEY, Attention: My Dear ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT SINCE YOU DON'T HAVE MUCH MONEY, Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $4500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the... ( more )

From: Dr David Koffi <Drdavidkoffi@dr.com> Reply: drdavidbroker@gmail.com Date: 28 Dec 2017 22:00:56 +0100 Subject: -Seasonal Greetings- Dear RESPECTFUL, My name is Dr. David Koffi I am a financial broker by profession. I have an important business I want to propose to you therefore go through this email and get back to me. In the year 2011 during the political upheavals in Libya, I was consulted by one of my old client an oil magnate and ex minister of petroleum being a strong ally to deposed Libyan president Muammar Gaddaffi. My client sought for my assistance to move 800 kilograms of Gold Dore Bars to a financial house abroad when it became clear to him that Gaddaffi will be ousted from the seat of power. As a financial broker I secured a Certificate of origin showing that the Gold was purchased from a Gold mining company here in Ghana and then made the necessary arrangements with an offshore financial house and the total 800 kilograms of Gold was moved...

From: service <No-reply@host.digitshost.com> Reply: Date: Sat, 30 Dec 2017 00:55:36 -0500 Subject: Your acces has been restricted . _PAYPAL_ NOTIFICATION : DECEMBRE 24, 2017 BELOVED , COSTUMER(S) Your account acces will be denied because we've noticed significant changes in your activity. As your last payment method, we need to understand these update sbetter. This account Iimitation will affect your ability to: * Send or receive money * Withdraw money Also, you won't be able to: * Remove any accounts * Remove credit cards * Close your account WHAT TO DO NEXT ? Please log in to your account and provide the requested information through the RESOLUTION CENTER. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited. Reload my account [HEDGEHOGs://verifymy-billings.com/Login-account/] Thank you for your understanding and co...