Free E-Mail Scam Alert

Money Reference Number (MTCN): 237 404 0640  $5000.00USD has already been sent to you via  Western Union Money Transfer office 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. I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn’t get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow. As you know already that we will be sending you $5000.00 only per day, meanwhile it was agreed that you have to obtain a transfer clearance certificate and the charge is sum of $230.00 before you are enabled to pick up your first payment

Urgent Respond From FedEx Courier Services Opening Hours Mon-Fri 08:00-20:00 Sat-Sun 09:00-14:00 Holidays Closed Dear Customer, We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$10.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/ World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package itself is an ATM Debit Cash Card Number7876310003001420 Valued at $10.5Million United States Dollars only;

From: NY < nigerian.consulate-office@usa.com > To: Sent: Tuesday, 30 January 2018, 16:27 Subject: From Nigerian Consulate Office NY Dear Sir, My Name is Mr. David Adams from Nigerian Consulate office USA/New York City, I was delighted to contact you in respect of your overdue payment which was on transit with Bank of America but you are advise to come to our office to sign the Fund Release Order with BOA to enable the paying bank credit your account within 48hrs.... ( more )  

From: Mr Richard Ben < lauraralph605@yahoo.com > Date: Wed, Jan 31, 2018 at 7:19 AM Subject: International Monetary Fund (IMF) To: Dear beneficiary, My name is Mr Richard Ben and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $1.500,000.00 USD has been delivered through DHL to Mr.David Ikosa, who works with the IMF where it is going to be activated before final delivery to your home address. the ATM Card has been delivered to Mr.David Ikosa, for activation. DHL Tracking number: 5095540844 ... ( more )

On Wed, Jan 31, 2018 at 1:36 am, Mrs Claire Lock < m.lock24@yahoo.com > wrote: Attn I must apologize for the late response to informed you about your funds $58,4M United State Dollars been withheld by the international communities for the pass years the International Monetary Funds Lawyer have been able to work things out for over 500 client all over the world whom funds have been seized for long and an agreement have been reached to release this funds to you as soon as all protocols have been meant. ... ( more )

De : Boniface Hamado boniface52hamado@yahoo.com Envoye le : Me, 31 Jan 2018 1:59 Sujet : Investment proposal Greetings, ... ( more )

From: Mr.Chris Akachukwu < tomihama@poem.ocn.ne.jp > Date: 2018-01-31 3:42 GMT-02:00 Subject: DEAR EMAIL OWNER YOUR FUND PAYMENT THROUGH ATM CARD IS READY SO GO THROUGH EMAIL AND GET BACK TO ME IMMEDIATELY. To: DEAR EMAIL OWNER COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d' ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. ... ( more )

from: Mr. Jacob Bright <www.@clear.ocn.ne.jp> reply-to: "Mr. Jacob Bright" <jacobbright01@gmail.com> to: date: Tue, Jan 30, 2018 at 10:46 PM subject: Attn Attn This is to inform you that in the course of my investigation as director of payment verification  implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank. My committee was set up by the attorney general to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government And European, Asia Empowered By United Nations over unpaid huge debts owed to United States citizens and European, Asia Citizens as well and Others Countries. Having seen your file and my further questioning to the officials of the central bank as to why your payment is still pending reveals the rot and corruption in the system.  The bank officials told me that the reason why you haven’t recei

From: Doris Edward < dorisedward1340@yahoo.com > Date: Tue, Jan 30, 2018 at 1:04 PM Subject: Mrs Doris Edward from UK London To: Good day, My name is Mrs Doris Edward from UK London.I want to give out the sum of 1.5 million pounds which belongs to my late husband to charity organization to be used in helping the poor and less privileged. I am currently suffering from cancer of the Lung and in and doctor declared that I have few days left .I am giving out this money because I don't have any child to inherit it, so the money will be meaningless if it is to be abandoned in the bank. I am contacting you because I want to share the money through you. You can keep 20% of the money for your personal use and expenses while the remaining 80% will go into charity work as you will wish to manage. I will give you more details when you respond positively. Delay from you will make me contact another person for this.God bless you. Mrs Doris      ... ( more )

From: "mrs deborah cole " < www.@ maple.ocn.ne.jp > Date: January 30, 2018 at 11:32:49 AM CST Subject: Attention: Reply-To: Barry Mike < barrmikeude@gmail.com > Attention: Pls urgent reply You Are Expected To EMS Once You Receive this Email:( barrmikeude@gmail.com ) (UBA BANK)has finalize all the necessary arrangement and your fund is inside ATM CARD this moment your ATM CARD is in EMS OFFICE waiting for your Address where to deliver it. INFO: Kindly Reconfirm the below information to us and make sure your address is writing correctly to avoid wrongful delivery of your ATM Master Card to a wrong address. ... ( more )

From: UNITED BANK OF AFRICA < "www."@kind.ocn.ne.jp > Date: January 30, 2018 at 12:32:27 PM CST To: undisclosed-recipients:; Subject: Foreign Remittance Division Reply-To: UNITED BANK OF AFRICA < unitedbankafriica@gmail.com > UNITED BANK OF AFRICA BENIN REPUBLIC, PLOT 1765, JOHN YAYIBONI STREET, PARIS - ISLAND, BENIN REPUBLIC. GABLEGRAM: U.B.A CODERC 074097. The Director of Operations Foreign Remittance Division ATTENTION, ... ( more )

Van: Sherina Borweh < sherinaborweh28@gmail.com > Verzonden: dinsdag 30 januari 2018 18:58 Onderwerp: From Miss Sherina, Thanks so much for your message to me. How are you doing over there?,i believe that you are in good health. My name is Miss Sherina Borweh, i am (24years old), single,(never marry before ). i am From Cote d'Ivoire in West Africa, and presently i am residing here in Dakar Senegal as a result of the war that happened in my country which i was escaped to this country Senegal were i am under missionary home. ... ( more )      

From: DEBT MANAGEMENT OFFICE DMO NIGERIA < dmonigeriadebtmanagementoffice@gmail.com > Date: January 30, 2018 at 2:16:19 PM CST To: undisclosed-recipients:; Subject: FROM THE NEWLY APPOINTED DIRECTOR GENERAL OF THE DEBT MANAGEMENT OFFICE. DMO. Office Of The Director General. Debt Management Office. DMO. NDIC Building (1st Floor), Plot 447/448 Constitution Avenue, Central Business District, P.M.B. 532, Garki. Abuja, Nigeria. Direct Line- -234-7033206328. Sir/Madam. . . Be officially informed that as the newly appointed Director General of the Debt Management Office DMO by Mr.President after the retirement of the former Director General Dr.Abraham Nwankwo which you can confirm from the Googleor through the Nigerian Embassy in your Country and as the official Nigerian Debt Settlement Department enshrined constitutionally for the settlement of all local and foreign outstanding debts,in my line of duty after i resumed office i discovered a massive fraud been perpetuated by the former D

On Tue, Jan 30, 2018 at 9:44 am, Mrs. Rose Ben. < ofefile@yahoo.com > wrote: TTENETION: BENEFICIARY Thanks for your mail dated on 01/30/2018 and we do apologise for our late respond due to that we were busy attending other customers. Secondly, I am Mrs Theresa Ben the Western Union Payment office Director Benin Republic, Please you are advice to go read this email very well and make sure you understand the contents and get back to us, Before I proceed, I would like urgently clarify and assure you that this is not a joke or any kind of games that has to do with fraud or identity thief because the said winning contractual approved $1.600.000.00 existence and your name. Ready to be released to you as quickly as possible through this method of western union payment. I repeat, this is real, genuine and above real, legal and 100% risk free financially from your side, because every informationContained here and in the previous message as confirmed by Mrs. Rose Dan from government paymen

De: Williams Lee < leew86545@gmail.com > Enviado: martes, 30 de enero de 2018 13:56 Asunto: Your Abandoned Consignment Is Here In International Airport ChicagoUSA. Hello ... ( more )

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 semelhante a e

From: "Chairman & CEO: Brian T. Moynihan" < info9@sepia.ocn.ne.jp > Date: 1/7/18 1:42 PM (GMT-08:00) To: Subject: MESSAGE FROM BANK OF AMERICA Bank of America 115 W 42nd St, New York, NY 10036, USA From Desktop of Mr. Jeff Anderson Our Ref: BOF-0XX2/987/20 E-mail:jeffanderson955@gmail.com It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. As the newly Appointed/Accredited International Paying Bank, We have been i

From: "Mr. David I Mckay" < angelasteven@yahoo.com > Date: January 8, 2018 at 6:38:13 AM CST Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). Reply-To: "Mr. David I Mckay" < rbcroyalbankofcanada2241@yahoo.com > RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. Email: (rbcroyalbankofcanada22@gmail. com). $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC). Dear Beneficiary, The Board of Trustees and Management of (RBC) Royal Bank Of Canada wish to... ( more )

From: diplomat smith addo < diplomatsmithaddo15@yahoo.com > Sent: Tuesday, January 30, 2018, 4:31:07 AM CST Subject: URGENT RESPONDS FROM DIPLOMAT SMITH ADDO Arrival of Consignment: Los Angeles Airport United State. Good day and hope you are doing quite well? Just as we have both discussed on the telephone I am very much happy to finally arrived here into Los Angeles Airport with your two luggage/baggage from the origin country, Republic of Ghana Having arrived safely and checked into the Diplomatic Baggage Claim and the officials of the Los Angeles Airports Revenue & Customs issued to me Non inspection permit which also certifying effective release of consignment immediately after execution of the Los Angeles Airports Authority regulated Bullion Van Duty Fee total $265.00usd Only. The official directives indicated this Bullion van Fee should be paid before the consignment would be released for a smooth movement and carriage to your address in Los Angeles However we are manda

On Tuesday, January 9, 2018 5:28 AM, Mrs. Emilly Alison < ms.carman041@gmail.com > wrote: My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move further, permit me to give you a little of my biography, I am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir ... ( more )

De: " Barrister Marcel Sanchez" < sanchezchambersspain@gmail.com > Data: 30 de jan de 2018 12:16 PM Assunto: Re: informações Cc: SANCHEZ CHAMBERS Calle de Juan de Vera 19 28045 Madrid, Espanha Caro Muito obrigado pela sua resposta à minha proposta. Antes de lhe dar mais detalhes sobre os procedimentos, posso lembrá-lo... ( more )        

On Tuesday, 30 January 2018, 9:44, Mrs. Mary Nduba < fileoffice781@yahoo.com > wrote: Dear Beneficiary, I have registered your package with DHL already and they agreed up the delivery of the ATM card worth $3.5Million be delivered to you and the package has handed over to their Agent Mr. Mike David, so advice to contact him with his information bellow: Mr. Mike David. Tel: +22968219799 Email: mdiplomat2956@yahoo.com Maybe you will remember when i explain or not but let forget till i have you a visit when i come back from travel, this is the ATM card pin code 9994, DHL Tracking Number will be give to you immediately send him The Following information's of yours for the conclusion of your ATM card: ... ( more )

On Tuesday, January 9, 2018 5:35 AM, Mr.Williams Wood < officefile832@yahoo.com > wrote: INDICATING THIS CODE (FRBNYATM-2018) YOUR FUND ($860MILLION) OFFICIAL NOTICE: this is to notify you that Series of meetings have been held this week with the Secretary General of the United Nations Organization United State of America, which ended yesterday been Monday 8th Dated of Jan 2018, It is obvious that you have not received your fund which is now in the amount of $860Million) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. ... ( more )

From: "Keith B. Bolcar" < fileoffice548@yahoo.com > Date: January 29, 2018 at 9:37:42 AM CST Subject: DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. Reply-To: "Keith B. Bolcar" < jerrydjezbera@gmail.com > OFFICE OF HOME LAND SECURITY Immigration and Customs Enforcement U.S. Department of Homeland Security, Street S.W. Suite 322.Atlanta Georgia 30303 2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE" Email:( fbi.usa@writeme.com ) ... ( more )

De: barris_lawrence@lawyer.com < barris_lawrence@lawyer.com > Enviado: viernes, 26 de enero de 2018 20:59 Asunto: Dear / Client, Bill Consultant Certification Agency'' ... ( more )

De : Mr Musa Ali mrmusaali771@gmail.com Envoye le : Lu, 29 Jan 2018 21:50 Sujet : Dear friend, get back to me for more details, Dear Friend ... ( more )

SHOULD WE CANCELLED YOUR PAYMENT $5,500USD??????? Western Union Money Transfer 10:28 (Ha 24 minutos) Attention Please, Thank you for your email,Please this time is the final and no more charges again, this $55USDUsd is the final i swear, as soon as you receive your fist payment, Please understand that as soon as this fee is sent, please understand that there will be no more charges again with full guarantee. Please understand that as soon as this fee is sent, please do send us the MTCN immediately. Please i am given you 100% guarantee that this fee is the final fee.We are waiting for your payment $55USD on your reply mail, and same time you shall receive your fund within 2 hours after you send the $55USD, below is our receiver detail By Western Union Or Money Gram Only: Receivers Name : : : : : : : EKE KALU Country : : : : : : : Republic of Benin, West Africa Address : : : : : : : 10,Osoko Way, Ajano Estate, Djougou, Benin Rep City : : : : : : : Djougou Test Question : : : : : : : What

From: Mrs. Patricia Antivo < ben.m80@yahoo.com > Date: Mon, Jan 29, 2018 at 11:23 PM Subject: Money Transfer Reference#: 8776-?? 34 To: UBA MONEY-GRAM TRANSFER HEAD OFFICE Heritage Towers, Ambassadorial Enslave, Near Cedi House Off Liberia Road, Benin Republic. I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min' s of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn' t even care to respond to my mail, this are some of the reasons why many financial institutes in Benin refused to give you any proof of your release funds. ... ( more )

From: "Mr. JAMES BEN" < "WWW."@maple.ocn.ne.jp > Date: 1/30/18 4:07 AM (GMT-08:00) To: Subject: Attention My Dear Attention My Dear This is to inform you that the America Embassy office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 30th Of January 2018 you will be receiving the sum of $4000 dollars per day. However be informed that we have already sent the $4,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $981,000.00. You have only six hours to call or Email this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $4,000 and the Money Transfer Control Number of today is below. NOTE; the sent $4,000 is on hold because of the instruction from IMF office, they asked us to place it

From: Sheriff Kelfala < sheriffkelfala@gmail.com > Date: Mon, Jan 29, 2018 at 7:07 PM Subject: Re: sent new message (OUR PROPOSAL) Dear Thank you for your mail in Linkedin. You we are willing to work with you. And we will give you commission as an agent and I am assuring you that ... ( more )

On Tue, Jan 30, 2018 at 3:36 am, MRS. SUSAN RICE < mrs.susans77@gmail.com > wrote: Dear:Beloved friend I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of (US$45.5 Million USD) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him ... ( more )

from: COMPENSATION ALERT <info@treasury.gov> reply-to: claimyourtreasures@yandex.com to: date: Tue, Jan 30, 2018 at 12:37 AM subject: OFFICE OF FOREIGN ASSET CONTROL (OFAC) U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA Official Emailing: usadepartment.treasuryunit@gmail.com / sec.steven@bahamamail.com http://www.treasury.gov Read Carefully & Understand!!! This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures 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 Diam

from: Marco Antonio Bonilla Sosa <marco.a.bonilla@grupobimbo.com> reply-to: "remitancedeptclaims5@gmail.com" <remitancedeptclaims5@gmail.com> to: date: Tue, Jan 30, 2018 at 3:51 AM subject: Reserve Bank of India RBI NEW DELHI OPEN THE ATTACHMENT FILE Aviso de Privacidad y Confidencialidad // Privacy and Confidentiality Notice // Avis de confidentialité:  http://privacy.grupobimbo.com/ THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI,H.O. 110001, NEW DELHI. www.notifics.rbi.org.in Our ref: Cbn/Ohg/Oxd1/2013 Payment file: RBI/id1033/2013/2017 Payment Amount: $500,000.00USD.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION      Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMEN

From: " David Joseph" < davidjoseph_14@yahoo.fr > Date: Jan 29, 2018 5:52 PM Subject: Re: TRANSFER. COTE D'IVOIRE. Cc: this is Red Cross arrangement, you know Red Cross world wide, they enter any Country without any documents only with Medicine, you have no problem to receive the fund in London now once you can meet him in London now, keep the euros 10,000 cash to retrieve the consignment , get me your address and your direct telephone number because is moving to night with the consignment box to London but i never disclose him the contain as money rather family valuable that belong to you which is $5.5m cash regards David  ... ( more )

From: Miss Happiness Nwaoke <"WWW."@water.ocn.ne.jp> Date: Fri, Mar 2, 2018 at 4:05 AM Subject: HAPPY NEW YEAR....VITAL INFORMATION ABOUT YOUR FUND To: Hello Dear, My Name is Miss Happiness Nwaoke, 27 years old, a citizen of Ghana. I am a computer analyst currently working with Central Bank of Nigeria. I just started working with Central Bank of Nigeria. (C.B.N.) My Dear, I came across your payment file which was Marked X and your Fund Release Hard Disk Painted Red, I took my time to study your payment file and found out that you have really attempted to receive the funds without success till now. ... ( more )

From: Hon.Barrister Marcel Eze monitor@olokf.cn To: Recipients monitor@olokf.cn Date: Friday, 26 January 2018, 11:15AM -05:00 Subject: (YOUR COMPENSATION OF ($3,000.000.00) 193.70.2.96 ... ( more )

Originating IP: 41.203.72.4 Originating ISP: Globacom-as City: n/a Country of Origin: Nigeria from: 24hour Loan Service <info@loan.org>  reply-to: larryfox2017@gmail.com to: Recipients <info@loan.org> date: Sun, Jan 28, 2018 at 7:58 PM subject: Urgently need money to get out of debt? Welcome to 24Hour Loan Service Have you tried to obtain loans from banks without success? Urgently need money to get out of debt? Need money for expansion or establishment of your own business? Get a loan from one of the UK's leading loan companies. 24Hour Loan Service is one of the largest secured loans companies in the UK and our friendly and experienced staff are able to process your application fast and efficiently. You may borrow over any term from 1 to 25 years and borrow any amount from £2,000 to £50,000,000.00 for any purpose. Types of loan we offer include: Personal loans Short-term loans Debt consolidation loans Online loans Fast loans Any-purpose loans Loan

Originating IP: 201.249.67.170 Originating ISP: Cantv Servicios, Venezuela City: Maracay Country of Origin: Venezuela from: FREE GRANT INTERNATIONAL <info@cantv.net>  reply-to: BankofDeutsche@accountant.com to:  date: Sun, Jan 28, 2018 at 5:17 PM subject: Email owner You are qualified mailed-by: cantv.net If you are the owner of this email , then you can get a free grant to set up your own business for free. Many grants funds go unawarded every year, simply because most people don’t know about the programs they may qualify for. Don’t let this happen to you! . We are offering free Government grant to support people with no criminal records all over the globe, Get back to us with your mobile number and and address for more details. Management BankofDeutsche

Originating IP: 197.149.220.70 Originating ISP: Orange- City: n/a Country of Origin: Guinea from: Disney Cruise Line Australia <application.au@daum.net>  to: date: Sun, Jan 28, 2018 at 10:46 PM subject: EMPLOYMENT OFFER JOB ID: HACL/AU/DCL/660-813409-18/19 mailed-by: daum.net HELLO COMPLIMENTS OF THE SEASON WE ARE HERE TO INFORM YOU ABOUT OUR NEW RECRUITMENT APPLICANT WORK ON BOARD THE SHIP DISNEY CRUISE LINE AUSTRALIA. JOB ID: HACL/AU/DCL/660-813409-18/19 Mail Your CV TO (disneyoffice.au@daum.net)(disneycruiselineaustralia@mail.com) The Disney Cruise Line recruitment team has reviewed your CV / Resume posted, the management seeks to your response on a Job opportunity, we are looking for new staffs to fill the available positions in our company. It’s Disney Cruise Line policy not to discriminate against any employee or applicant for employment because of RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS. TERMS AND CONDIT

Originating IP: 118.240.150.155 Originating ISP: So-net Entertainment Corporation City: Tokyo Country of Origin: Japan from: John Willams <"www."@lion.ocn.ne.jp> reply-to: John Willams <johnwillams206@gmail.com> to: date: Sun, Jan 28, 2018 at 6:45 PM subject: Good day my dear beneficiary mailed-by: lion.ocn.ne.jp FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER . BRANCH OFFICE ADDRESS: 1045 AZOWE StCOTONOU BENIN REPUBLIC. HEAD OFFICEHEAD OFFICE ADDRESS: 1823 N Main St, Albuquerque, OH 44641, United States Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL. +1(747) 248-4779 for Call and Text SMS.. Attention Needed !!! Good day my dear beneficiary.The new government of Benin Republic (N.G.B.R) in collaboration with USA international monetary fund(I.M.F) have decided to compensate all the 2015/2016/2017 and 2018 scam victims and your email address was found in the scam victims list.This Money Gram®office has been mandated by the

Originating IP: 41.79.217.116 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin from: Mrs.Ella Smith <www.@alpha.ocn.ne.jp>  reply-to: "Mrs.Ella Smith" <mrs.ellasmith121@gmail.com> to:  date: Sun, Jan 28, 2018 at 6:33 PM subject: Hello, mailed-by: alpha.ocn.ne.jp Hello, My name is Mrs.Ella Smith. I was diagnosed with cancer about 2 years ago, and I am receiving treatment for it, but now the doctors are saying I have a short time to live.I had no children of my own with my late husband . I have decided to donate the sum of $7 Million to you, so you can disburse to charities, widows, orphans and less privileged. I was doing this myself but now my health has deteriorated. I will be going in for an operation soon, I want this last act of mine to be my way of giving back to humanity. Please  if this is something you can handle kindle contact my lawyer  with this number (509) 497-9067  so that he will provide you with more details. Stay bl

Originating IP: 82.159.176.6 Originating ISP: Vodafone Ono, S.a. City: Sabadell Country of Origin: Spain from: Canada M Irene EDUCACIO <icanada@ajsabadell.cat>  to:  date: Sat, Jan 27, 2018 at 9:23 AM subject: Important Notice mailed-by: ajsabadell.cat Good Day. Complements of the season to you and your family. My Client Mrs. Marilyn Boldon has made a donation to you, contact her through her private email: mrsmarilynboldon@gmail.com for more detail on how to receive this donation. Barrister Canada M. Irene ESQ.

Originating IP: 41.138.89.205 Originating ISP: Etisalat Benin City: Kétou Country of Origin: Benin from: D.H.S WASHINGTON DC <make.@royal.ocn.ne.jp>  reply-to: "D.H.S WASHINGTON DC" <officefileusa.govt125@yahoo.com> to:  date: Sun, Jan 28, 2018 at 9:14 AM subject: URGENT ATTENTION NEEDED mailed-by: royal.ocn.ne.jp Dear beneficiary, My name is Kirstjen Nielsen, the new secretary of U.S. Department of Homeland security, appointed by President Donald Trump. Your delayed payment in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by IMF/FBI has been released because this is a new administration. Following the new administration's debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address, Nearest Airport and your D

Originating IP: 41.79.217.128 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin from: Mr James Edward <www.moneygram@abeam.ocn.ne.jp>  reply-to: Mr James Edward <jamesedy1@outlook.com> to:  date: Sun, Jan 28, 2018 at 6:58 AM subject: IMF/MONEYGRAM SCAM VICTIMS REWARD mailed-by: abeam.ocn.ne.jp MONEY GRAM MONEY TRANSFER OFFICE ADDRESS:100 W Corporate Dr, Lewisville, TX 75067, United States Hours: Open today · 7:00 am - 11:00 pm OFFICE TEL: +1(972) 752-7033 for Call and Text SMS.. Greetings Beneficiary !!!!! The International Monetary Fund Annual Compensation from USA The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEY GRAM Office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer. However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer,$5,000 per Day until the total sum of

On Monday, January 29, 2018 12:10 PM, Jane < mrsswendy@veryfast.biz > wrote: Good day, First and foremost, I apologize using this medium to reach you for a transaction of this magnitude. My Name is Mrs. Wendy Jane Williams I am 63 years old base in South Africa. I write to Relate to you of my intention to use my money 20.5 million dollars for charity work in your country. I was married to Late McCauley Scott Williams who was a contractor with the Government of South Africa before he died for plane crashed in 2000 in Kenya airways. I am a new Christian convert, suffering from long time cancer of the breast. All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn't live more than three months, according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again.25 years period of marriage life, still we co

Targy: Attention Valid Customer, Datum: Mon, 29 Jan 2018 08:25:49 +0000 (UTC) Felado: ... ( more )

De : charity vangal charityvangal@yandex.com Envoye le : Lu, 29 Jan 2018 15:29 Sujet : I decided to donate my fund for charity works. .... ( more )

On Monday, January 29, 2018 3:24 AM, James K. Samiany. < jamesk.samiany@yandex.com > wrote: Dear Beneficiary Kindly permit me to introduce myself; I am Mr. James K. Samiany a certified Chartered Accountant and Auditor. I was invited by the Nigerian Government to help audit the administration of their former President Dr. Johnathan Goodluck., We were asked to look into how they handled all international payments such as INHERITANCE, CONTRACT, AND SUPPLIERS OF ITEMS DURING THE REGIME. My team is to check all payments out and make sure they are well balanced. ... ( more )

From: REV.TONY JOHNSON JP officef691@gmail.com To: undisclosed recipients: ; Date: Monday, 29 January 2018, 09:32AM -05:00 Subject: ATTN DEAR BENEFICIARY, ... ( more )

From: MR. MICHAEL RICHARD POMOEO < michaelrichardpomoeo1@yahoo.com > Sent: Mon, Jan 29, 2018 9:23 am Subject: Cancelled: FROM CENTRAL INTELLIGENCE AGENCY CIA U.S.A @ Sunday, 28 January 2018 ... ( more )

On Mon, Jan 29, 2018 at 6:05 am, Patrice Talon < mrsrose057@gmail.com > wrote: Attention,My Dear, Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer. However, we have concluded to effect your own payment through Western Union Money Transfer, $8000 daily until the total sum of $2.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your full informatoin. YOUR FULL NAME: ... ( more )

From: MR.PETER S. HO < mrs.graceamen1@gmail.com > To: undisclosed-recipients:; Sent: Mon, Jan 29, 2018 4:50 am Subject: Bank Of Hawaii:Payment Notification FROM OFFICE OF MR.PETER S. HO PRESIDENT AND CHIEF EXECUTIVE OFFICER BANK OF HAWAII ... ( more )

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 semelhante a e

From: Dr. Ben Duke < . info@lee.org > Date: Mon, Jan 29, 2018 at 5:18 AM Subject: Loan Services To: busmanager@freemasonry.org Loan Services If you are in need of a loan to pay off your bill, buy a house or Start up a business? We offer loan at 2% interest rate from the ... ( more )

From: Mr Jerry William < www.@mirror.ocn.ne.jp > Date: Mon, Jan 29, 2018 at 12:12 PM Subject: Attention Dear Beneficiary To: Attention Dear Beneficiary We have finally succeeded in getting your package worthy of $4.5 Million out of delivery your consignment with the help of Dr David Don Attorney General of ... ( more )

from: sarah adam <mrssarahadam22110045@vera.com.uy> reply-to: "mrssarahadam78@gmail.com" <mrssarahadam78@gmail.com> to: date: Mon, Jan 29, 2018 at 8:04 AM subject: c My name is Mrs. Sarah Adam, I am in a sick bed now and dont know when it will end with me, but before I die I have an important massage that I want to tell you, very urgent.

From: GT Bank [mailto: cbb.mg@yahoo.com ] Sent: Monday, 29 January 2018 6:37 PM Subject: DETAILS PAYMENT MADE OUT Greetings, Having reviewed all the obstacles and problems surrounding the transfer of your $850,000.00 a compensation which was made approved by the Government and President to you as beneficiary this new year. We have been fighting tooth and nails to make sure you receive these payments. Investigation has been made and it was discovered that Central Bank General Manager was behind all the delays and his plans is to divert the funds to his personal bank account. After a board meeting this morning with the IMF Office where the $850,000.00 was made approved, it was conclude that your funds should be paid to you without any further delay. I personal released circular to all concerned clients of the claims of their funds, which most clients are happy now, celebrating there victory and success as they have received their funds without any mix-up or delay. On the other hand,

from: Kritsada Nougkran <momo2727@sensyu.ne.jp> reply-to: engr.waziridahiru@yandex.com to: date: Mon, Jan 29, 2018 at 2:07 AM subject: Attn Dear, Nigerian National Petroleum Corporation CORPORATE ANNEX OFFICE VICTORIA ISLAND Cablegram:Napetcor website: http://www.nnpcgroup.com/management.htm Attn Dear, I am Engr. Waziri Dahiru, the chairman contract award committee of the Nigerian National Petroleum Corporation [NNPC]. My colleagues have mandated me to transfer the sum of US$788 Millions recovered from over-invoicing of contracts involving the Nigerian National Petroleum Corporation[NNPC] into a private account in Europe or United States. I have made proper arrangement/documentation to transfer the balance (US$788,000,000.00) which is retained in a coded account of the NNPC with one of the banks in Nigeria. We are soliciting that you help us to receive the fund in trust. We cannot complete this transaction smoothly without the participation of a foreign partner who wou

From: Washington Trust Bank < washingtontrustbank7@gmail.com > Sent: January 29, 2018 7:32 AM Subject: Re: Thank you for banking with us. .Yours In service. . Dear: ,. . . .see attach your Fund Proof Of Ownership from Washington supreme Court/ your Drug Clearance Certificate/ Official Authorization For Release Letter From President Trump/Picture when President Trump is re-approving your $200 Million and my working id card,,. . I receive your massage and your information has forwarded it to the Wire Transfer department for immediate transferring of your $200 million into your nominated bank account or open online bank in your name and transfer but first ... ( more )    

From: ATM Card Support Team < atmcard1197@yahoo.com > Date: January 29, 2018 at 7:37:31 AM CST Subject: Attn: Beneficiary, Reply-To: ATM Card Support Team < atmcardking@outlook.com > Attn: Beneficiary, We have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total (4,800,000.00) Four Million Eight Hundred Thousand United States Dollars in an ATM card which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 10000 Dollars daily. You now have the lawful right to claim your fund in an atm card. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizens etc. All I want you to do is to contact the atm card CENTER Via email or call the office telephone number one of the Consultant will assist you

De: Mr. Johnson Ben < j_alex14@yahoo.com > Enviado: domingo, 24 de diciembre de 2017 13:31 Asunto: Hello Dear Beneficiary Merry Christmas ... ( more )

From: REV.JOHN MARK < " www. " @aqua. ocn . ne . jp > Date: Sun, Jan 28, 2018 at 7:16 PM Subject: PAYMENT ORDER VIA ATM CARD To: PAYMENT ORDER VIA ATM CARD Contact Eco Bank to Receive Your payment funds total amount of $6.5Million United State Dollars now We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment funds total amount of $6.5Million United State Dollars has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will

From: Rev Tony Jonson Shedrach < www.@ocn.ne.jp > Date: Sun, Jan 28, 2018 at 11:08 PM Subject: REV TONY JOHNSON SHEDRACK To: UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU DEAR ESTEEMED CUSTOMER, ... ( more )

De : DHL BURKINA FASO dhlburkinaoffice@yahoo.com Envoye le : Di, 28 Jan 2018 17:40 Sujet : Dear winner, contact DHL http://www.dhl.com/en.html dhlburkinaoffice@yahoo.com ... ( more )

From: "MR.SABO KOMO." < thomass_james20@yahoo.fr > To: undisclosed-recipients:; Subject: GOOD NEWS JANUARY BONUS FOR YOU TODAY Date: Tue, 23 Jan 2018 19:40:34 +0600 JANUARY BONUS FOR YOU TODAY Attention My Dear: Thank you so much, how are you and with your family and also with your work, I want to let you understand that our Office here the Federal Committee with the Presidency of Benin republic MR. PATRICE TALON and his ... ( more )

From: Gloria Paul < gloria.paul6@aol.com > Date: 2018-01-26 11:43 GMT+01:00 Subject: Donation - I' m waiting for your reply, To: Hello my dear, ... ( more )

From: MR JOSEPH ZACK csw1996@netvigator.com Date: Sunday, 28 January 2018, 06:42PM -05:00 Subject: FROM THE DESK OF MICHAEL ANDERSON ... ( more )

from: Oxfam International <info@polinpdg.ac.id> reply-to: oxfam.helpccenter@gmail.com to: Recipients <info@polinpdg.ac.id> date: Sun, Jan 28, 2018 at 11:46 AM subject: You Won!! Your e-mail won you donation of one million dollar: reply back for details.

from: REV.JOHN MARK <www.@aqua.ocn.ne.jp> reply-to: "REV.JOHN MARK" <d.mastercardbank@yahoo.com> to: date: Sun, Jan 28, 2018 at 2:49 AM subject: PAYMENT ORDER VIA ATM CARD PAYMENT ORDER VIA ATM CARD Contact Eco Bank to Receive Your payment funds total amount of $6.5Million United State Dollars now We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment funds total amount of $6.5Million United State Dollars has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have