Free E-Mail Scam Alert

From: Fireofgod <fireofgod@protonmail.com> Reply: Fireofgod <fireofgod@protonmail.com> Date: Sun, 25 Feb 2018 13:25:47 -0500 Subject: SCAM Hello. Surely you already know, as it was sent to a lot of people, but the mail of Annul:MONEY GRAM AGENT that you received is a scam. It was sended by [john.obata@yahoo.f](mailto:john.obata@yahoo.fr)r, for more details. Please, dont answer it It may sound stupid, but a lot of people do it. well, sorry for waste your time, and goodbye By Email Scam Alerts

From: MR. JAMES F. ENTWISTLE < p.charles43@gmail.com > To: undisclosed-recipients:; Sent: Wed, Feb 28, 2018 2:31 am Subject: GOOD NEWS TO YOU U.S. Ambassador to Nigeria. Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS From US Ambassador to Federal Republic of Nigeria ... ( more )

From: Mrs. Christy Walton < catvechi@bcucluj.ro > Date: Sun, Feb 25, 2018 at 8:26 AM Subject: RE: To: My dearest, May the peace of the Lord be with you as you read this letter. I know it will definitely come to you as a surprise, but I implore you to take the time to go through it carefully. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few days to live. I am worth $41.7 (Billion US Dollars) which I inherited from my late husband Mr. John T. Walton which rates me as the First richest woman in the world. ... ( more )

From: "Mr M. RITZ" <masterrmail@mweb.co.za> Reply: firstrandgroupfnb@accountant.com Date: Thu, 22 Feb 2018 20:10:57 +0200 Subject: ATTENTION/// Attachments ATM-CARD PAYMENT.docx Attention Beneficiary, YOUR COMPENSATION Via ATM CARD IS APPROVED. Read Attached File with this message. Regards, Michael Ritz (Information Officer) — By Email Scam Alerts

From: "Rhoads, Laura" <Laura.Rhoads@palomarhealth.org> Reply: "mooreroland838@gmail.com" <mooreroland838@gmail.com> Date: Sun, 25 Feb 2018 17:11:21 +0000 Subject: Transfer Hello Friend, My name is Mr. Roland Moore, a senior staff and auditor with Standard Chartered Bank . I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of 25,000,000.00 GBP (Twenty Million British Pounds Sterling Only). Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response…Email::mooreroland838@gmail.com Thanks and God bless. Sincerely Yours, Mr. Roland Moore NOTICE TO RECIPIENT: This email is for the sole use of the intended recipient(s) and may contain confidential and privileged information that is protected by state and federal laws. If you are not the intended recipient of this emai...

From: Engr Henri Uche <jamesfentwistle2765@outlook.com> Date: Sun, 25 Feb 2018 17:10:37 +0000 Subject: From Engr. Henri Uche Nigeria National Petroleum Corporation (NNPC) Block 708 bfalomo close. Bonny Terminal Nigeria. Tel: +234-813-139-3321. ATTN: Sir/ma, I am Engr. Henri Uche the chairman of the contract award committee, federal ministry of petroleum resources Nigeria and I am working in conjunction with Mr. W. Stuart Symington United State Ambassador to Nigeria check this yourself HEDGEHOG://nigeria.usembassy.gov/biography.html Am in search of an agent/person to assist us in the transfer of THIRTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ($30.400,000.00). And subsequent investment in properties in your country. You will be required to: (1) Assist in the transfer of the said sum (2) Advise on lucrative areas of investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 20% of the total sum will be ...

From: "Mr.Henry Desmond" <www.@forest.ocn.ne.jp> Reply: "Mr.Henry Desmond" <www.dhlcompany@yahoo.com> Date: Mon, 26 Feb 2018 01:38:02 +0900 (JST) Subject: YOUR ATM CARD IS READY TO DELIVER My Dear how are you doing I’m Mr.Henry Desmond . from DHL Delivery Company, this is to inform you that we have just received a parcel containing am ATM master card,that belongs to you, which was directly sent to us from UBA bank .Note This parcel came along with your personal information ,and the ATM card worth the total value of $9.5milion USD.please send your information in order to confirm the information on my desk.we need to process the delivery immediately,the information should be send immediately as .soon as you get this mail .here are the Needed information Your Full Name……………… Your Country……………….. Your State…………………. Your national ID card……….. Your Home Address…………… Your Direct Telephone……….. Your Nearest Airport………… GOOD LUCK Call or Text m...

From: S DULLIN <s.dullin@akeonet.com> Reply: S DULLIN <s.dullin@akeonet.com> Date: Sun, 25 Feb 2018 15:47:22 +0100 (CET) Subject: BUONASERA: Al vostro onore, Ultima esperanza Attachments BUONASERA.docx BUONASERA: Al vostro onore, Ultima esperanza Vi chiedo di leggere questo messaggio come allegato e di mettermi in contatto con il mio notaio Il suo nome signore KONE ADAMA e il suo indirizzo email : koneadama1000@yahoo.com Grazie per aver esaudito i miei desideri perch so che certa morte mi sta aspettando e che Dio manterr te e la tua famiglia Grazie mlto Signore SEVERIN DULLIN By Email Scam Alerts

From: "Mr.Maxwell Hart" <mosessmith70@yahoo.in> Reply: "Mr.Maxwell Hart" <westernun213@hotmail.com> Date: Sun, 25 Feb 2018 14:41:10 +0000 (UTC) Subject: Contact Western Union Now For Your first payment of $5000 Contact Western Union Now For Your first payment of $5000 Attn: My Dear, Your total check sum of ($2.500`000`00USD) has been deposited in the Western Union department after our final meeting today regarding your fund, All you will do is to contact Western Union director Dr.Micheal Ben via E-mail at (westernun213@hotmail.com ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, YOUR FULL NAME……..? YOUR PHONE NUMBER…..? YOUR COUNTRY……….? YOUR STATE…………? YOUR SEX…………..? YOUR OCCUPATION…….? YOUR AGE…………..? Though, Mrs.Rose Mark has sent $5000 in your name today,so contact Dr.Micheal Ben or you call him +229-69458322 as soon as you recei...

On Thursday, February 1, 2018 1:05 PM, "bankf@rayana.ir" < bankf@rayana.ir > wrote: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 (917) 732-0975 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your...

On Wed, Feb 28, 2018 at 12:20 am, Bernard Hogan < bernardhogan0@gmail.com > wrote: Attention We came to GHANA yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America / Accra Ghana and the United States of America respectively, against the Federal Government of Nigeria and the British Government / Accra Ghana, for the rate of scam activities going on. And we thank God, we are doing our best to stop it, which we are getting a good result regard to that issue. So we advice you stop any communication which you are having with any Bank for now on. This is to inform you that we have not heard from you again for a very long time why? Honestly after the investigation on your approve payment file. We find out that you have not yet receive your Fund after all your effort. We also find out that the reason why you have not received your Fund is because you have been working with the ... ( more )

From: PRIME BANK admin@dealer.com Reply: alexaviermarcel@gmail.com Date: Sun, 25 Feb 2018 11:36:21 +0000 Subject: GOOD DAY Hello Dear. I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, who used to work with an oil servicing company here, the late client made a numbered time (fixed) deposited, valued at (USD 10.5 M) in my branch. my proposal is that I will like you as a foreigner to stand as nearest person (next of Kin) to the deceased customer for this claims/ release to you, for the fact that you have same Nationality with him so that this money will not be reverted by the government. Upon Your Reply. I Will Give You Details on How the Business Will Be Executed. I am waiting for your response, Have a great day. Mr.Alxavier Marcel alexaviermarcel@gmail.com By Email Scam Alerts

-----Original Message----- From: FCM Bank Online <zan.huligan@gmail.com> To: undisclosed-recipients:; Sent: Wed, Feb 28, 2018 09:44 PM Subject: ATTN: ACCOUNT HOLDER, ATTN: ACCOUNT HOLDER, THIS IS TO NOTIFY YOU THAT A NEW DEVELOPMENT HAS BEEN MADE BY TODAY IN WHICH THE BENIN REPUBLIC BANK WHICH IS CALLED FIRST CITY MONUMENT BANK (FCMB) WHICH HAS BEEN HOLDING YOUR FUNDS ALL THIS WHILE HAS BEEN ORDERED TO RELEASE IT TO YOU.THE BANK HAS CREATED AN ONLINE BANK ACCOUNT ON YOUR BEHALF AND THE ONLINE BANK ACCOUNT HAS BEEN FUNDED WITH THE TOTAL SUM OF $8,500,000.00 USD IN WHICH YOU WOULD BE ABLE TO WITHDRAW ANY AMOUNT OF MONEY DAILY FROM THE ONLINE ACCOUNT. BELOW IS THE ONLINE BANK ACCOUNT DETAILS WELCOME! TO - FCM BANK ONLINE PL C SECURE ACCOUNT PAGE ACTIVATE 2014-03-06 CREATED OPENED ACCOUNT BALANCE $8,500,000,00 USD SORT CODE. 00169381101-43372 1020-03-8733 SWIFT CODE PNBPUS33 ACCOUNT NUMBER 1010169857504 THE BANK HAS ALSO STATED THAT YOU COULD BE ABLE TO START ACCESSING THE ONLINE BAN...

From: "Fatima Zahra" <fztablaw4@ac-reunion.fr> Reply: ftzahm@gmx.com Date: Sun, 25 Feb 2018 19:30:38 +0800 Subject: RE: Investment Date: 25th Feb,2018 Hello, I am Mrs Fatima Zahra, Attorney at law from Johor-Malaysia. Due to your honest disposition in business, I am writing you with an investment idea with full financial benefit for both of us. I have been developing this idea for the past few months and after much forethought and fact-finding, the time has finally come to start up the investment with your assistance in your country. I would like to discuss this opportunity with you further. I have outlined detailed fact-sheet and set up the necessary parameters we will be working with. If you elect to proceed, I shall send you details with sighting proofs in my next page mail. Kindly revert to me signifying your interest on the email in my signature block below. Thank you for your time. Sincerely, Fatima Zahra & Co. Advocates & Solicitor E-mai...

From: "Solomon Umerua" <u-solo@outlook.com> Reply: solomonumerua23@163.com Date: Sun, 25 Feb 2018 11:15:11 -0000 Subject: contact my secretary for the Bamk Draft From Umerua, This is to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from North Korea.Now Contact my office ask secretary For the Draft of(USD$1.5Million) for your compensation, His, name Mr Wilson Bogua EMAIL(wilsonbogua@yeah.net) then forward your information as you can see for the below Your Full Name… Delivery address.. phone number.. Your country.. Your Resident City:… Your Resident State:.. Regards Dr. SOLOMON UMERUA By Email Scam Alerts

From: gregwilford23@gmail.com Reply: gregwilford23@gmail.com Date: Sun, 25 Feb 2018 11:40:42 +0200 Subject: Hello On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I was made to understand that My Late client Mr. Edwin Gabriel met with someone who knows and trust you during his business trip before he died. You were recommended to him as a very honest person who is above board. I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Ten Million Dollars (USD$10,000,000.00) to you in the codicil and last testament to his will. Being a widely travelled man, he must have been in contact with someone who recommended you to him in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Mr. Edwin Gabriel un...

From: "Dr. Alvin Chris" <info@bmw.org> Reply: Briankelly.interworldfrieghtteamdelivery@deliveryman.com Date: Sun, 25 Feb 2018 02:09:14 -0800 Subject: BMW LOTTERY DEPARTMENT BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. EMAIL: Briankelly.interworldfrieghtteamdelivery@deliveryman.com HELPLINE: (509) 497-8574 NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW X5 SUV and a Check of $3,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; The X5 has enough luxurious space for everybody. Rear Comfort seats with enhanced foam padding offer 3 of forward/backward movement, putting...

-----Original Message----- From: Mr.John Marthins, <gliertokeke91@gmail.com> Sent: Wed, Feb 28, 2018 06:58 PM Subject: YOUR CHECK IS READY Hello Dear I have deposited the cheque with Bank of Africa under the care of ( Mr.James odili) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $2.5 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.James odili) with below email for him to send the cheque to you:here is his email:( jamesodili1956@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 country's name ................ Your age ................... Thanks and do let me know when you receive it.. Please, i have paid for the remi...

-----Original Message----- From: Saykhanov R. <info-us@dodo.com.au> To: undisclosed-recipients:; Sent: Wed, Feb 28, 2018 08:48 PM Good day, I am Engineer Ruslan Saykhanov the Platform manager of ROYAL OIL AND GAS COMPANY. I have a very lucrative and legit deal for you that involves some large funds in my company that i intend for you and i to claim. Do contact me back immediately so i can give you concrete proof and info. Saykhanov

From: "Mrs. Charon David" <mrs.charondav111@yahoo.com> Reply: "Mrs. Charon David" <freservebnk@accountant.com> Date: Sun, 25 Feb 2018 09:51:34 +0000 (UTC) Subject: Contact Federal Reserve Bank of New York for UN/Wo... Raw Message Printable View To: Email account owner. From Public Relation Officers of UN/WORLD BANK GROUP wishes to officially inform you that we found your name on the list of people whom have not received their FUNDS due to minor problem from the paying bank/financial institution agencies, so we have resolved the problem that is holding you from receiving your fund, last week during our last meeting with the United Nations Payment supervisor officers/world financial organizations to ensure your fund is paid to you in accordance with the payment policy. Its our pleasure to let you know that the United Nations Payment center and World Bank Group have mandated Federal Reserve Bank of New York to debit our reserved account in their b...

From: "Capt. Kate Lee" <ahsusd124@aol.com> Reply: katelee342@aol.com Date: Sun, 25 Feb 2018 07:32:43 +0100 Subject: Re: Read Your Mail Greetings, I am Capt. Kate Lee, an Army Nurse attached to the U.S. Army corps of engineers in Syria. I have decided that I seek your assistance to receive some funds on my behalf . if you are willing ,reconfirm your FULL NAMES, ADDRESS, OCCUPATION,AGE,TELEPHONE NUMBER. Capt. Kate Lee By Email Scam Alerts

From: "SARAH"<sarahreyld80@gmail.com> Reply: <sarahreynld80@gmail.com> Date: Sat, 24 Feb 2018 23:52:47 +0400 Subject: Hello Beloved ! Hello Beloved, I am Mrs. Sarah Reynolds, a America citizen with passport number 4612155 and married to a Kuwait national ( late Mr. Sheikh Ahmed Al-Mubarak Al- Sabah), however it's true we do not known each other before, but My spirit lead me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that It will take only the will of God for me to survive due to my Complicated health issues (CANCER). Based on this, I wish to share some more details with you, regarding myself , family and fund I wish to offer to charities and also invest in very good business, but I will like to know more about you, to enable me have more trust in you, as my heart wish to have you close to me and believe that you can handle whatever processes I move over to you,...

From: DHL Service Express Worldwide Company Benin Republic < interl.departm@LIVE.CO.UK > Sent: Tuesday, February 13, 2018, 10:44:13 AM GMT-5 Subject: To dispatch your ATM card $79.9Usd fee... ( more )

From: FBI < office.office261@gmail.com > Date: Wed, Feb 28, 2018 at 4:49 PM Subject: FEDERAL BUREAU OF INVESTIGATION To: FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISIONJ. EDGAR HOOVER BUILDING,WASHINGTON. DCINTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT.FROM THE DESK OF: HON. MR.HAZARD MORRIS PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED. ... ( more )

From: "Capt. Kate Lee" <ahsjsjd21@aol.com> Reply: kate_lee31@aol.com Date: Sun, 25 Feb 2018 06:14:40 +0100 Subject: Re: Read Your Mail Greetings, I am Capt. Kate Lee, an Army Nurse attached to the U.S. Army corps of engineers in Syria. I have decided that I seek your assistance to receive some funds on my behalf . if you are willing ,reconfirm your FULL NAMES, ADDRESS, OCCUPATION,AGE,TELEPHONE NUMBER. Capt. Kate Lee By Email Scam Alerts

From: Money Gram Transfers-DAKOTA-USA <okudaa_ibube@yahoo.fr> Reply: Money Gram Transfers-DAKOTA-USA <infofille1111@gmail.com> Date: Sun, 25 Feb 2018 03:01:54 +0000 (UTC) Subject: contact MR. RAYMOND PITTS for your Ref/no. Dear, Your first payment of $5000.00 has been sent today via Money gram. You are advised to contact MR. RAYMOND PITTS of Money Gram location at 3209 S Louise Ave, Sioux Falls, Sd, 57106, SOUTH DAKOTA(SD) with your full information to enable them give you the Sender's details to pick up your First payment of $5000.00. Once you contact him he will give you: Senders Name,======= Question===== and Answer====== MTCN======== For more information contact MR. RAYMOND PITTS Email: (raymond.pitts101@yahoo.com) He'll keep sending your payment until your total fund of $4.5 Million is Completed. Make sure you supplies him your information as bellow. It will make him believe that you are the rightful owner of the payment. FULL NAME:======= ...

From: "ANDERSON"<info@angel.ocn.ne.jp> Reply: <hpmhpm20@gmail.com> Date: Sun, 25 Feb 2018 03:51:11 +0100 Subject: Notification of Bequest From Barrister Fred Anderson 34 Princes Street, London EC2R 8PB Notification of Bequest ====================================== On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy I hereby attempt to reach you again. I wish to notify you that late Scott Kennedy made you a beneficiary to his will. He left the sum of Thirty One Million Five Hundred Thousand Dollars. ($31,500,000.00), to you in the codicil and last testament to his will. This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime, Late Scott Kennedy died at the age of 71 years. According to him this money is to support your activities and to help the poor a...

From: egobiablessing25@gmail.com Reply: peter_alexandel@yahoo.co.jp Date: Sun, 25 Feb 2018 04:31:05 +0400 Subject: Re Hello. I am. Peter Alexandra, a representative of Exxon Mobil in London (HEDGEHOG://www.exxonmobil.com) As a senior representative of Exxon that handle contract related matters,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile funds amounting to US$12.2M. to your name as the contractor that executed this contract in Asia. At the completion the sharing rates shall be 60% for me and 40% for you. If you are interested, please reply for further details. Best Regards. Peter Alexandra By Email Scam Alerts

From: "MR.John Robert" <ww.@jupiter.ocn.ne.jp> Reply: "MR.John Robert" <westanunion395@yahoo.com> Date: Sun, 25 Feb 2018 10:55:29 +0900 (JST) Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED Hello My dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,200.00. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $950.000.00 ( Nine Hundred and Fifty Thousand United State Dollars) via western union by this Government. I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United St...

From: "Eugene Alkridge Jr." <unmfunds@gmail.com> Reply: eugenealkridge@gmail.com Date: Sun, 25 Feb 2018 01:07:52 +0100 Subject: Please read and respond! Hello, How are you, I am Eugene Alkridge Jr., I know you don't know me, I have attempted to reach you on the phone without success, I would like to discuss an important issue with you if you would please get back to me by mail. It is business related. Regards, Eugene Alkridge Jr. By Email Scam Alerts

From: "Daniel, Chad Wayne" <cdanie36@vols.utk.edu> Reply: "helenwhitts11@gmail.com" <helenwhitts11@gmail.com> Date: Sat, 24 Feb 2018 22:42:38 +0000 Subject: Can you handle this? Hello dear I hope all is well? I am a U.S. Army personnel currently stationed in Iraq. I want to ship 3 boxes of cash which are expected to remain entrusted to you for keeps until I come over to join you. Can you handle this? Sincerely Maj. Helen W By Email Scam Alerts

From: "Mr. John Wagner" <missjoycarr6@gmail.com> Reply: payinvestigation703@outlook.com Date: Sat, 24 Feb 2018 14:02:39 -0800 Subject: Attention Fund Beneficiary Attention Fund Beneficiary We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was transferred from. You are fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to their owners in this First quarter of the year, so you are therefore advised to come or send your representative to this office to claim your fund immediately. You are advised to comply immediately, Below is the office address. U.S.Customs and Border Protect...

From: "MICROSOFT"<roberto.buzzico@alice.it> Reply: <microsoftclaimss@yandex.com> Date: Sat, 24 Feb 2018 15:36:10 -0500 Subject: E-mail We wish to inform you that your E-mail won you ($5,500,000.00) in our 2018 Mocrosoft Promotion. To file for claim, please contact below: ——————————————————- Mrs.Margaret Jones Claims Officer Asian Regional Sector E-mail: microsoftclaimss@yandex.com ——————————————————- Kindly Confirm Your: Full Names, Address & Contact Phone Number. Thanks & Regards, Mr Rowland Breen MICROSOFT By Email Scam Alerts

Targy: MTCN:- - - - - - - 75154655 Datum: Wed, 28 Feb 2018 09:27:03 +0000 (UTC) Felado: ... ( more )

From: hall stanley <stannnyyy2008@outlook.com> Date: Sat, 24 Feb 2018 20:13:32 +0000 Subject: BANK INSTRUMENT AND PROJECT FUNDING Dear Sir/Ma We are one of the leading Financial instrument providers with offices all over Europe. We are major/Direct providers of SWIFT MT103 CASH TRANSFER, Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease, our we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) And many more, Our Terms and Conditions are reasonable. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 2. Total Face Value: 100M MIN to 5B MAX USD or Euro 3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top ...

From: "Mrs. Helen Giamma" <helengiamma13@gmail.com> Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp> Date: Sun, 25 Feb 2018 04:51:08 +0900 (JST) Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865 Attention:Beneficiary This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you, The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer: 1 Your First Name………. 2Your Second Name……… 3Your Country……….. 4Your City………….. Telepho...

From: "Powerball Online Casino"<cms@emailonline.com> Reply: <powerballonline@collector.org> Date: Sat, 24 Feb 2018 10:18:53 -0800 Subject: CONGRATULATIONS FROM POWERBALL ONLINE CASINO ! Dear: Beneficiary., Congratulations!!!!" You have won $8,316,000.00 from Powerball Casino Online Promotions" please vist this link for more informations. HEDGEHOGs://www.thelotter.com/lottery-tickets/usa-powerball/?player=0 We wish you success in our Powerball Casino Online Promotions /Email Internet Program held in United State Of American announcement made today, Your Email Address was attached to Reference No: 01-05-09-17-00-60, Drew the Lucky winning No 01- 04- 14 -15 -25 -17 from 800,000 e-mail addresses consequently won in the 1st Category. You have therefore been approved to claim a star prize of $8,316,000 {Eight million three hundred and sixteen thousand dollars} in cash credited to Power Ball No: 03-06-21-60-68-MB/2016. Payable through our...

From: Ann Almeida <msannalmeida2018@hotmail.com> Date: Sat, 24 Feb 2018 18:11:07 +0000 Subject: RE: I wish to discuss a business opportunity with you. Kindly acknowledge the receipt of this email. Regards, Ms Ann Almeida By Email Scam Alerts

From: "Mr.Eric Albert"<contact@healthrepublicclub.com> Date: Thu, 22 Feb 2018 10:47:12 -0700 Subject: [***** SPAM 13.2 *****] GOOD DAY BENEFICIARY !!! Spam detection software, running on the system "garenathai", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: NOTIFICATION OF PAYMENT VIA ATM CARD UNITED NATIONS FUND TRANSFER ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. PAYMENT NOTIFICATION OF YOUR FUND. Please read this mail carefully and proceed to collect your ATM CARD worth US$4.500,000.00 payment. Following the last year review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (...

From: "Vision Communications" <press@visioncommunications.us> Date: Sat, 24 Feb 2018 12:38:03 -0500 Subject: Open to all competitors from all organizations in the US. Come compete. — By Email Scam Alerts

From: "moon cliff" <DrmoonCliff1@consultant.com> Date: Sat, 24 Feb 2018 18:28:29 +0100 Subject: Greetings To You, _Greetings To You,_ _Im consultant Dr. Moon Cliff, a staff of SEAL ECONOMIC CONSULTANT__INVESTMENT ADVISERS,_ _I write to you based on a request by an investor and his urgent need__to Invest/Fundings what about, $500,000,000 US DOLLARS in your country._ _Our Clients recently approached us that he wants to invest in a project that will give profitable returns within a period of One Year of start. We are here by extending hands of investment to you with the__intent of making good profit for both parties._ _The investor is a Libyan nationality; he is very interested in working__with your reputable personality/company having your person to be the__fund manager of the said funds._ _The investor is looking up to invest with you for the period of 96 months with the interest of 15% at the__end of the duration of the investment._ _Kindly get...

From: "Zhu Li"<ansteelgroup@daum.net> Reply: <zhu.li@daum.net> Date: Sun, 25 Feb 2018 01:19:59 +0800 Subject: ARA Opportunity Hello, We are a reputable Iron & steel company here in China and we are having rapid sales expansion into the US market. We are in the process of setting up outlet offices in this region but before the set up processes are completed, we would like to use your services (irrespective of business type) as our Account Receivable Agent (ARA). This offer is a part time responsibilities as it won't affect your present job. Your primary responsibility is to receive revenues from our customers on our behalf. You will be entittled to a 5% commission in all completed receivables. If this is of any interest, kindly revert for more details. Sincerely, Zhu Li By Email Scam Alerts

From: Lars Becker <larsbeckerless@gmail.com> Date: Sat, 24 Feb 2018 07:47:20 -0800 Subject: Gold And Diamond, HELLO DEAR, My Name Is MR RAMIREZ, I Am An International Gold Dealer, I Have Blocks Of Raw Golds And Diamonds In My Custody, I Need You To Respond To Me Through This Email and I Will Show You All My Golds And Diamonds In Photos And Videos With Other Precious Stones That Might Interest You, We Deal With Whoever That wants To Buy Or Wants To Market It For Us, Please I Want You To Contact Us Through This, We Also Show Golds And Diamonds In Airport And Seaport For Site Viewing Before Buying, We Also Do Testing Of The Golds And Other Precious Stones, So If You are Interested Then contact Me Through My Private Mails Bellow, I Have Another Seller Of Gold Who Has 2,500KGS Of Gold From Libya In Ghana. It Is Deposited In Customs Bounded Ware House, The Owner Wants Someone Who Will Fly to Ghana And See The Gold And Perform Due Diligence On Both The Quantity And ...

From: "MR.FRED DENIS" <mrfreddenis.an@gmail.com> Reply: debtmanagement57@rediffmail.com Date: Sat, 24 Feb 2018 15:14:43 +0100 Subject: GOOD DAY, MY FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL.) Dear, friend, Sir/ma My name is Col. Fred Denis, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I got your contact from a Syrian – American Army officer who was critically injured in the ongoing bloody civil war in Syria but died last week while receiving medical treatment. I want to seek your assistance in the following ways: (1). To assist me look for a profitable business opportunity in your country where I can invest to sustain my living until the ongoing civil war and political crisis in my country (Syria) is over. (2). To assist me purchase a living home in your country, I have a sum of $7,000,000.00 USD (Seven Million United States Dollars Only) with a financial institution in London. Should th...

From: LINDA PACKER <dondonpesa1@gmail.com> Reply: lindapacker1956@gmail.com Date: Sat, 24 Feb 2018 14:52:59 +0100 Subject: ELECTRONIC TRANSFER. Responding back to you, Are you aware its of a new advantage that your payment can NOW be received through an EFT electronic fund transfer request, based on use of your payment ATM card (as photo scan attached) lodged with Grove Capital. A US based financial consult firm engaged on your behalf to help you finalize every necessary transfer procedures, after which you will then be required to fill an Authority to Remit Form, alongside a copy of transfer request form to be filed for transfer approval. Mrs Linda Packer Visa Card International By Email Scam Alerts

From: MRS GRACA MANDELA <mardamgraca1965@gmail.com> Reply: MRS GRACA MANDELA <madamgraca1960@gmail.com> Date: Sat, 24 Feb 2018 11:23:17 +0000 (UTC) Subject: This's The Most Rewarding Part of Life.Helping others In Dare Need !! With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us. I am Mrs Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela The former President of South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison. I managed to get your conta...

From: "Dr,James Fripomg" <obifrank54@yahoo.com> Reply: "Dr,James Fripomg" <frankobi891@yahoo.com> Date: Sat, 24 Feb 2018 11:14:50 +0000 (UTC) Subject: CONTACT MY SECRETARY FOR YOUR ATM CARD Hello my good friend. How are you today? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me,you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Paraguay who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Pa...

From: Commercial Bank <mp216690979@gmail.com> Reply: hamed.ahmed@rescueteam.com Date: Sat, 24 Feb 2018 11:37:00 +0100 Subject: Commercial Bank of Dubai Dear Customer, I am Mr. Hamed Ahmed Kazim, the Director and Chairman of the Audit and Compliance Committee Commercial Bank of Dubai. Please we received instruction from MICHAEL HOLEMAN to transfer your approved funds into his bank account as your next of kin. Sorry, are you the one that authorized him to claim your funds at this final stage of the transaction? We need your urgent responds to enable us make the payment to MR. HOLEMAN or reverse the funds into your account. kindly email immediately the emergency team and instruct them on what to do at: commercialbankofdubai@rescueteam.com I look forward to your reply. Regards, Mr. Hamed Ahmed Kazim. Director and Chairman The Audit and Compliance Committee Commercial Bank of Dubai E-Mail: hamed.ahmed@rescueteam.com By Email Scam Alerts

From: ubaahmed@cooltoad.com Date: Sat, 24 Feb 2018 11:26:05 +0100 Subject: My Dear friend Hello My Dear friend, I am Dr Uba Ahmed, it took me time before i decided to contact you and i know you will not disappoint me, I work with Benin ministry of Mines & energy Industry,am the Head of Finance/contract approval department. There is a deceased contractor who has unpaid contract balance payment for supply and installation of Industrial Equipments to our Industry who died a month after the completion of the contract project without any registered business partner in his file. now i want to present you to the ministry as the next of kin to this deceased contractor because you and the contractor has the same last name . if you are interested kindly send me your full name and telephone number for fast communication.email me Dr Uba Ahmed By Email Scam Alerts

This message came as an attached pdf file. from: Mrs.Maria Sibanda Family <postnett26@gmail.com> reply-to: maria.sibanda@email.com to: bcc: scruffy.scirocco@gmail.com date: Wed, Feb 28, 2018 at 1:47 AM subject: FIND MY ATTACHED LETTER FROM MRS MARIA SIBANDA Dear Sir, Compliments of the day to you; I know we have not met before, but this calls for an emergency which gives me no room for much protocol. I am Mrs. Maria Simba Sibanda a nationality of Zimbabwean; I reside here in the Republic of South Africa. My husband was a member of the Ruling Party Zanu- Pf in Zimbabwe and also a personal Aide to President Robert Mugabe. He is also a mediator between Libya and Zimbabwe on Gaddafi initiative in Southern Region for Gaddafi International Charity and Development Foundation (GICDF).He died in Libya years back on a visit to the late Col President Muammar Gaddafi as a result of the just ended War in Libya. Before the death of my husband, he had taken my son Mr.John Moy...

From: <""@saludzona1.gob.ec> Reply: garryfleshman2@gmail.com Date: Sat, 24 Feb 2018 10:56:43 +0300 Subject: Do you need a Fast and Guarantee loan! Do you need a Fast and Guarantee loan to pay your bills or start up a Business? We are currently giving out both personal and business loan for only 3% interest rate per year services to meet your financial needs. The offer covers all types of loan and the offer is open to blacklisted individual and those under debt review. Contact us today via Contact me for more information on the new year 3% loan offer as we await your swift response. By Email Scam Alerts

From: Mr. Miki Williams" < www.@topaz.ocn.ne.jp > Date: 2/27/18 8:24 PM (GMT-08:00) To: Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto(R) JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud. I wish...

On Ke, febr. 27, 2018 at 18:29, Mr Antonio Guterres < jewsmikeh37@yahoo.com > wrote: GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY! FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Attention: Beneficiary, We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has ...

On Tue, Feb 27, 2018 at 1:59 pm, Mr. Li Man-fong Victor < oceanicbank74@yahoo.com > wrote: From Mr. Li Man-fong Victor Vice President & Branch Manager: Industrial and Commercial Bank of China (USA) NA Flushing Branch 39-02 Main Street Flushing, NY 11354, USA Dear friend, I am Mr. Li Man-fong Victor, Vice President and branch manager of ICBC (USA), Flushing Branch; Flushing, New York, USA. I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr. was an account holder with my bank. I was his account officer for 9 years prior to his death. He died during the World Trade Center bombing in September 11, 2001. Please confirm from this site:http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html...

From: FEDERAL MINISTRY OF FINANCE OFFICE < federalminis.offinanceoffic@gmail.com > To: undisclosed-recipients:; Subject: Re from Mrs. Kemi Adeosun Federal Ministry of Finance Office, Fund Notification Urgent Attention Date: Tue, 27 Feb 2018 01:44:27 -0800 From the Desk of Mrs. Kemi Adeosun Federal Ministry of Finance Office Central Business Area, P.M.B. 251 Amadu Bello Way Garki, Abuja FCT, Nigeria Official Telephone No: + 234-80-54253011,+234-80-54238743 Official Email: info@financegov-ng.com Attn: I personally want to contact you for this golden opportunity and am the Federal Ministry of Finance here in Nigeria and there is a fund ... ( more )

From: MRS.GRACE DANSUKI < www.@bronze.ocn.ne.jp > Date: Wed, Feb 28, 2018 at 11:26 AM Subject: Attention Beneficiary. To: Attention Beneficiary. This is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially BENIN REPUBLIC. ... ( more )

From: Kenneth Dixon <info@osazuwa.co.uk> Reply: kennethdixon@umpirechambers.co.uk Date: Sat, 24 Feb 2018 00:32:52 -0800 Subject: Please Respond — Hello dear, I have an offer relating to the trusteeship and I am interested in discussing with you.Please reply me for better confidentiality. Please contact me on my email below. kennethdixon@umpirechambers.co.uk Regards, Mr Kenneth J Dixon By Email Scam Alerts

From: "Mrs Margarita Dashevskaya"<lvinfan@netvigator.com> Reply: <skyecustomerservics@gmail.com> Date: Tue, 20 Feb 2018 22:52:08 -0000 Subject: DEAR WINNER,DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND _Russian World Cup 2018 Lottery_ _Headquarters:Directorate of International_ _Payment and Transfers UN Plaza,_ _DC2-2060, New York, 10017,_ _Payment 2018._ _ _ _Dear Winner,_ __ _We wish to congratulate you over your email success in our computer Balloting.This is a Russian 2018 Lottery Scientific Computer Game in which email addresses were used._ __ __ _All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. _ __ __ _It is a promotional program aimed at encouraging internet users and promoting the World Cup; therefore you do not need to buy ticket to enter for it and on that regards,the Russia World Cup Lottery Board wis...

From: "Mr Jiang Jianmin"<mrjiangjianmin158@gmail.com> Reply: <mrjjiang58@gmail.com> Date: Fri, 23 Feb 2018 21:36:59 +0800 Subject: I NEED YOUR ASSISTANCE!!! I am Mr Jiang Jianmin, Principal Assurance Manager for the China Trust Commercial Bank in China. I have a secured business proposal and i need your assistance to execute this business.please contact me on the email address below if interested so i can send you more details on this transaction. E-mail: mrjjiang58@gmail.com Thank you for your time and i look forward to working witzxh you. Sincerely, Mr Jiang Jianmin. By Email Scam Alerts

From: ATM card payment < customoffice826@yahoo.com > To: Undisclosed-recipients:; Subject: IMMEDIATE ATM VISA CARD PAYMENT NOTICATION Date: Tue, 27 Feb 2018 21:07:52 +0000 (UTC) Greetings, This is to Inform you that an ATM Card worth $7.5 Million US Dollars has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favor. You are receiving this email message as a result of the FBI working closely with the Federal Government of Nigeria and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favor. pleases send your information bellow for the delivery of your ATM Card. Your full Name. ... ( more )

From: Federal Reserve Bank <www.@axel.ocn.ne.jp> Date: Sat, Feb 17, 2018 at 10:29 AM Subject: Supposed Payment Due!!! To: US Federal Reserve Bank,Corporate Office 33 Liberty St, New York NY 10045, United State CA 94105, United State Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011 United State Of America Attention Dear Esteemed Customer Your payment files from three (3) different banks, Natwest Bank of ... ( more )

From: Mr.Kenneth Akaoma <www.@coda.ocn.ne.jp> Date: Tue, Feb 27, 2018 at 8:10 PM Subject: Attention my Dear To: Attention my Dear .This is my second time I am sending you this notification, simple contact Diplomat Andrew Ndife with your contact information, phone number: +1-2068666173, he is currently at (Des Monies International Airport Iowa USA) Contact him on this phone number and do fill this information to him. Contact person ..... Mr.Andrew Ndife contact email,,,,,, diplomaticagent.100@yahoo.com Contact phone ..+1-2068666173 Fill below gaps correct and completely and forward it back. ... ( more )

From: "Mr. Peter Amangbo" <john612hhjonm@tim.it> Reply: amangbomrpeter0@gmail.com Date: Fri, 23 Feb 2018 23:40:54 +0100 (CET) Subject: Attention: Beneficiary , Address: Plot 87 Ajose Adeogun Street. Zenith Heights Victoria Island. Lagos phone +2348129672540 Atteantion Sir/Madam This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161, which will be attached in our next email and It has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $25Million Dollars Only. You are advised for a maximum withdrawal value of US $5000.000 daily. It has been accredited in your favor for shipment. We are mandated to pay those scammed victims from Asia, America,and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. we are only doing this to retain the good image of this country Nigeria West Africa, Do rever...

From: Fondateur RESPONSABLE <fondateur.responsable@ox.io> Reply: Fondateur RESPONSABLE <fondateur.responsable@ox.io> Date: Fri, 23 Feb 2018 23:38:17 +0100 (CET) Subject: Bonjour, Bonjour, Je suis Monsieur Kodjo BERNARD Conseiller juridique en finance et patrimoines privs. En effet, je suis en contact avec un client qui souhaiterait investir une importante somme d'argent dans tous les domaines que vous trouverez rentables. Je serai dans l'attente de vous lire mais ceci via mon adresse mail que voici afin de vous donner les dtails: monsieurkodjo@gmail.com Recevez mes sincres et profondes salutations. Cordialement… ———————————————————————————————————————————————————————– Hello, I am Mr Kodjo BERNARD Legal Advisor in Finance and Private Patrimony. Indeed, I am in contact with a client who would like to invest a large sum of money in all areas that you find profitable. I will be waiting to read you but this via my email address here to give you the details: m...

from: MRS.LINADY RUTH <www.@bronze.ocn.ne.jp> reply-to: "MRS.LINADY RUTH" <mrs.linadyruth@yahoo.com> to: date: Tue, Feb 27, 2018 at 1:01 PM subject: GOOD DAY TO YOU Hello My Dear friend My name is MRS LINADY RUTH, a Christian born on August 22, 1956 in kenyer. I had to contact you in this way because I want to get rid of a burden that is most important to me. There is always a reason when a person is not going well,different reasons that one can show or not show … But sometimes, certain reasons, some mistakes can do so badly that one can not forget them , We can not pass over, we are obliged to show this evil that invades us … We simply have to move forward, close this scar and not turn around, turn away the gaze from passing and live in the present. Indeed, my heart is sick because I am affected by an illness that has been degrading my life for almost a year. According to Doctor the Blood Ball that settled in the brain is at a very advanced leve...

On Mon, Feb 26, 2018 at 8:53 am, Bbarcclays Bbank Plc < ynepirepope@yahoo.com > wrote: BARCLAYS BANK PLC.LONDON CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON Tel +44-702-405-211 ATTENTION BENEFICIARY REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M) Dear Valued Customer? This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment of the sum of US$15,000,000.00 from their Offshore Account with us. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$15,000,000.00), which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria We advice that you stop further commu...

De la: GTB TRANSFER DEPARTMENT < garanteentrustbank2990@gmail.com > Catre: Trimis: Marti, 27 Februarie 2018 15:06:18 Subiect: IMMEDIATE CONTRACT PAYMENT. GUARANTEE BANK INTL. PLC OF NIGERIA GTBBANK BUILDING 8TH FLOOR, VICTORIA ISLAND, LAGOS-NIGERIA - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Our Ref: GTB/IRD/SBX/021/09 ... ( more )

On Tuesday, February 27, 2018 2:31 AM, MRS.KIRSTJEN M.NIELSEN < infoatcentralban@gmail.com > wrote: U.S. DEPARTMENT OF HOMELAND SECURITY, MG TIMOTHY J. LOWENBERG,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH 98430-5000 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, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS, KIRSTJEN M.NIELSEN,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT...

From: 順天漁業 <st6882@ms33.hinet.net> Sent: Tue, Feb 6, 2018 6:11 am Subject: IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD... ( more )

From: EFCC CRIME OFFICE < efccrimedpt06@hotmail.com > Date: February 27, 2018 at 7:53:00 AM CST Subject: Hello:Beneficiary FROM THE FEDERAL HIGH COURT OF BENIN REPUBLIC ... ( more )

From: Engr. Elijah White < info_nnpcmukoro@mail2consultant.com > Date: Tue, Feb 27, 2018 at 3:30 AM Subject: YOUR KIND CONSIDERATION! To: Dear Sir/Madam ... ( more )

Targy: FUND TRANSFER Datum: Tue, 27 Feb 2018 15:31:57 +0100 Felado: ... ( more )

From: Western Cash Transfer < ilario.zennaro@alice.it > Date: Tue, Feb 27, 2018 at 3:43 PM Subject: YOUR MONEY TRANSFER $5,000.00 DOLLARS HAS BEEN SENT MTCN6591906090 To: WESTERN UNION MONEY TRANSFER MTCN 6591906090 Send Money World Wide From The Western Union Cashier Transfer Office Address No 85655 paperbark, carer ranee Careefou, turbocharge, park, road Cotonou Benin Attention Dear Beneficiary, My name is Victor Eden The western union director whom in charging of your compensation payment money transfer. And i wish to assured you that after the general meeting held today from the President of Cotonou Benin Dr Patrice Talon and Rev. general Bank manager Dr Almir Geroge Johnson we discovered that only one thing have holding you to pick up the $5,000.00 dollars at nearest western union branch in your country is because of the fee. And our Rev. General manager Dr Almir Geroge Johnson have told you to go ahead and send any amount you have at your hand as from $65.00 dollars for cle...

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 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 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 hotéis 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...