Free E-Mail Scam Alert

From: Mike Walkman <test@stormfiber.com> Reply: williamssadams@hotmail.com Date: Sat, 31 Mar 2018 14:32:05 -0300 Subject: Good day ! — Dear my Good friend, I am using this opportunity to 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 Funds out of the country to someone else who was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cash-able at your bank. The name and contact address of the Person with it is Mr.Robert Srodulskiis as follows: CONTACT AGENT Mr. Robert Srod...

From: (UBA) United Bank for Africa < marcelalain89@gmail.com > Date: Mon, Mar 26, 2018, 11:05 AM Subject: Hi, To: Hi, With this letter we hereby acknowledge receipt of your payment file from federal ministry of finance Benin republic.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 ... ( more )

On Tue, Mar 20, 2018 at 10:44 pm, Stuart Symington < ambassadortonigeria6@gmail.com > wrote: Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. CHECK HERE VIEW MY DATA: https://en.wikipedia. org/wiki/ W._Stuart_Symington_ (diplomat) THIS IS Ambassador Stuart Symington Ambassador to Nigeria. . I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF( $15 Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOT...

From: Gregory Ottipe <jkonare01@yahoo.com> Reply: Gregory Ottipe <jkonare01@yahoo.com> Date: Sat, 31 Mar 2018 14:36:37 +0000 (UTC) Subject: Please, reply asap. Dear, I have tried before now to reach you but didnt get any response. I am Mr. Gregory Ottipe; a financial consultant by profession. This contact was made on a business platform in my capacity as the financial consultant to an investor from a Mineral-Rich Africa Country whom I have his authorization to seek for an organization or reputable well-established individual that has the experience in investment management that can help channel huge funds into profitable investment placement. I therefore wish to inquire if you are in need of an investor in order to ascertain how best we can work together. Consequently, my intent is to negotiate with you for a possible investment placement on behalf of my client who has decided not to retain his assets in his country due to the unstable African economy an...

From: Ambassador Eric Donald < exa05@biznetvigator.com > Date: March 31, 2018 at 5:05:27 AM CDT Subject: My regards to you and your family Reply-To: Ambassador Eric Donald < eric.donald3@aol.com > Hello beneficiary, My regards to you and your family. I am Ambassador Eric Donald from the US Embassy Ethiopia. Please you need to reply back to me right now and reconfirm to me if you are available to receive your fund in your house immediately today because I am on my way to your house right now so that I must be able to deliver your $2,500,000.00 million USD fund from the Embassy to you immediately today. I want to let you know that some group of corrupted officials diverted your beneficiary fund from the United Nations to a security company in Benin Republic, but you are very lucky that the US Embassy was able to recover your fund from the security company, so I am on my way to your house right now to deliver your fund to you and I must like to deliver the fund to you immediat...

From: Western Union Department <officailservice@yahoo.com> Date: Sat, Mar 31, 2018 at 5:56 AM Subject: $5000 WESTERN UNION TRANSFER To: Send Money World Wide From The Desk Of Western Union Cash Transfer Office Address 2nd Floor ,Carre 590,St Michel, Immeuble Ecobank 03 Bp 36189, Benin Republic. Dear, ... ( more )

De : HUMAN RIGHT humanrightsecretary@gmail.com A: undisclosed-recipients:; Envoye le : Sa, 31 Mar 2018 4:52 Sujet : SYMPOSIUM COMPENSATION FUND, contact : revjosephngobochildrensright@gmail.com ... ( more )

From: "Lalit" <lalit.webmobril@gmail.com> Reply: "Lalit" <lalit.webmobril@gmail.com>, lalit.webmobril@gmail.com Date: Sat, 31 Mar 2018 05:56:12 -0700 Subject: Website Design & Development Hi , We are an App, Web Design-Development Company. We have own in house expertise team in:- Web: E- Commerce/Online Web Stores, Website Design & Development, Website Redesign, Ongoing Web Maintenance. App: iOS, Android App Development. Digital Marketing: SEO/SMO and PPC Services. Please revert us, if you are interested in any of above services or drop your Skype handle. Looking forward to hear from you. Best Regards, Lalit Business Development Executive By Email Scam Alerts

> От кого: Barrister John Peter (JP) ( johnppeter100@gmail.com ) > Дата: 29.03.2018, 20:38:04 > Тема: To Whom It May Cancer, Notice to Appear in Court > To Whom It May Cancer, Notice to Appear in Court > This is to inform you to appear in the High Court on the April 10th > 2018 for your case hearing. Please, do not forget to bring all the > documents related to the case of Mrs. Stella Zainab Adams, > humanitarian WILLED (USD$6,500,000.00) / Investigation and > Debt/Transfer Settlement Committee / International Remittance > Department of First Bank Plc / Mr. David Deane and Mr. Ahmed Alli. > > Note: If you do not come, the case will be heard in your absence. > > You can review complete details of the Court Notice in the attachment. ... ( more )

From: "Col.Hussein Harmush" <goto@port.bz> Reply: colhusseinharmush0181@gmail.com Date: Sat, 31 Mar 2018 09:33:50 -0700 Subject: Dear Friend, Dear Friend, I am Col.Hussein Harmush,An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I got your contact from Syrian – American Army officer who was injured in the ongoing Syrian war but died last week while receiving medical treatment. I want to seek your assistance and guidance on my investment plan in your country, Get back to me if you could help. Best Reagrds, Col.Hussein Harmush. Reaching you from Canberra Australia. By Email Scam Alerts

Originating IP: 78.142.63.214 Originating ISP: Telepoint Ltd City: n/a Country of Origin: Bulgaria from: Kenneth Dixon <support@christoyonline.com>  reply-to: kennethdixon@umpirechambers.co.uk to:  date: Fri, Mar 30, 2018 at 2:56 AM subject: PLEASE RESPOND mailed-by: christoyonline.com signed-by: christoyonline.com Hello dear, I have an offer relating to the trusteeship and I am interested in discussing with you.Please reply me for better confidentiality. Regards, Mr Kenneth J Dixon kennethdixon@umpirechambers.co.uk

Originating IP: 223.113.97.107 Originating ISP: China Mobile Communications Corporation City: n/a Country of Origin: China from: Ms. Joan Wilson <info@mail.srtmun.ac.iny>  reply-to: mr.ronwjohn7007@gmail.com to: Recipients <info@mail.srtmun.ac.iny> date: Thu, Mar 29, 2018 at 10:35 AM subject: Re: FROM GLOBAL FINANCIAL CENTER FROM THE:GLOBAL FINANCIAL CENTER Address: 211 Caroline Apt.L 3, Cape Canaveral Florida,32920 USA. Hello friend, I am Ms Joan Wilson, a US citizen, Am 56 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Mr. Ron Williams John, who is a representative of the Federal Bureau of Investigation(was a secret service agent in UK) and member of t...

Originating IP: 5.62.47.7 Originating ISP: Avast Software S.r.o. City: n/a Country of Origin: United States Sender: sibelius1017@yahoo.co.jp from: Stephanus Jan Gabriel <step.gabriel@outlook.com>  reply-to: Stephanus Jan Gabriel <duplessis216@gmail.com> to: "o@user.com" <o@user.com> date: Fri, Mar 30, 2018 at 12:08 AM subject: Sincerely Friendly greetings! I am Rev. Stephanus Gabriel,I am currently admitted in a private hospital in Canada, The condition of my health is getting worst I decided to donate this fund $2.400.000  to you for charity works. You are advice to send your direct telephone number and address, As  soon as you send me your information's i will give you the contact of the bank where the fund is being kept for release to you immediately. Respectfully, Rev. Stephanus Gabriel.

from: Dr.Mrs.Nimi Akinkugbe <divinefavour2100@yahoo.com>  reply-to: "Dr.Mrs.Nimi Akinkugbe" <infostanbicibtcbanknigplc@yahoo.com> to:  date: Thu, Mar 29, 2018 at 7:40 PM subject: Dear Friend mailed-by: yahoo.com signed-by: yahoo.com Hello I am Mrs. Nimi Akinkugbe heads the Bank’s Asset Management & Private Banking Department STANBIC IBTC BANK PLC. We are conducting a standard process investigation on behalf of our firm. The international Banking conglomerate to reach either the relations or anyone wanting to stand as the next of kin to late Mr. Richmond Henderson, a nationality of your country with and also the circumstances surrounding investments made by this client at FEDERAL REPUBLIC OF NIGERIA. With the Private Banking arm of STANBIC IBTC BANK PLC This Private Banking client of Mr. Richmond Henderson died intestate and nominated no successor in title over the money with the bank. I decided to trace his last name over the Internet, to locate an...

Originating IP: 41.216.50.189 Originating ISP: Office Des Postes Et Telecommunications Du Benin City: Banikoara Country of Origin: Benin from: MR. JAMES WAYNE <EEE.@car.ocn.ne.jp>  reply-to: "MR. JAMES WAYNE" <foreingtransferoffice@gmail.com> to:  date: Thu, Mar 29, 2018 at 6:36 PM subject: Call or text me at (720)623-9721 for your consignment boxes mailed-by: car.ocn.ne.jp I'm Diplomatic Agent MR. JAMES WAYNE I have been trying to reach you on your Email about couple of hours now, just to inform you about my successful arrival in John Kennedy International Airport in united States of America with your Cash Consignment valued sum of $2.5 Million United state dollars.(Two Million five hundred thousand united states dollars) Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address. The Airport Authority here demanded for all the legal back up papers to prove to them that the your Cash Consignment valued sum of...

Originating IP: 114.147.116.178 Originating ISP: Ntt Communications Corporation City: Nagoya Country of Origin: Japan from: Ms. Elaine C. Duke.<> <"wwww."@ark.ocn.ne.jp>  reply-to: elaineduke02@gmail.com to:  date: Thu, Mar 29, 2018 at 5:56 PM subject: (Deputy Secretary of Homeland Security (DHS) mailed-by: ark.ocn.ne.jp FINTRAC 24th floor, 234 Laurier Avenue West Ottawa ON K1P 1H7 CANADA Attn: Beneficiary, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) was recently informed by the World Bank Headquarters in Washington, DC that banks in UK & Africa have been diverting billions of Dollars illegally into Canada lately. After due investigation by the Interpol and (FINTRAC), it was confirmed that; 70 percentages of those funds belongs to foreign investors and settlement of foreign debts such as lottery, inheritance and contract payment. Recently, a meeting was held regarding this matter of global interest which incl...

Originating IP: 197.234.221.39 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin from: Meng Hungwei <www.@car.ocn.ne.jp>  reply-to: Meng Hungwei <menghungwei90@gmail.com> to:  date: Thu, Mar 29, 2018 at 3:35 PM subject: direct from INTERPOL President, Fighting for Cyber & Financial Crime mailed-by: car.ocn.ne.jp A power of Attorney was forwarded to our office this morning by one MR MILLER GRAIG DOUGLAS. a United States of America Citizen Mr DOUGLAS Claimed to be Your Representative and this power of attorney Stated that You are dead after brief  illness and he brought Account to Replace Your information in other to Claim Your Inheritance/Compensation  Fund Valued at (US$10.5M) Ten Million Five Hundred Thousand  United States Dollars Only, which is now lying dormant and Unclaimed in the Bank (ADB) Below is the New Account he have Submitted to Transfer the Total Sum mentioned to Him with immediate affect: Bank Name / ...

Originating IP: 197.234.221.106 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin from: Dr, Anderson <www.@royal.ocn.ne.jp>  reply-to: "Dr, Anderson" <johnjamis1989@yahoo.com> to:  date: Thu, Mar 29, 2018 at 1:50 PM subject: Urgent Attention mailed-by: royal.ocn.ne.jp Urgent Attention Your over due Inheritance fund which we agreed to deliver to you in fiscal cash through diplomatic cash delivery the sum of Us$7.8 million,  the fund is sealed and package with a security proof Boxed for security reason, and it have successfully arrived in West Palm Beach International Airport Florida, convey by high diplomatic dispatch officer Mr. john Jamis You're advised to contact him right away and also reconfirm your full details information to him, to enable him shuttle to your address today. Use this below information to contact the deliveryman; Name: Mr.John Jamis Email: johnjamis1989@yahoo.com Phone: +1(561) 509-1329 Sincerely,...

from: Mrs.Darlene Stewart <mrsrachael9@yahoo.co.uk>  reply-to: "Mrs.Darlene Stewart" <mrsdswewart02@yahoo.com> to:  date: Thu, Mar 29, 2018 at 1:01 PM subject: From: Mrs.Darlene Stewart. mailed-by: yahoo.co.uk signed-by: yahoo.co.uk From: Mrs.Darlene  Stewart. #33 St Peter Port. Martins, Guernsey,Channel Islands, United Kingdom. Attention; I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eightee...

From: RAYMOND AJIBOYE <raymondajiboyennpc771@gmail.com> Reply: Raymond.ajiboye23@gmail.com Date: Sat, 31 Mar 2018 09:57:41 +0100 Subject: NOTIFICATION OF YOUR PAYMENT FILE Attention; the Honorable Contractor Be informed that government in power has directed my good office WITH good intention to pay all outstanding contract debt payment to beneficiaries through Draft. You are therefore directed to contact this office for further directive. Telephone +234-803-348-6342 or Email raymond.ajiboye23@gmail.com yours faithfully RAYMOND AJIBOYE By Email Scam Alerts

from: Alexander kiran <telex.foreignopeartioncbn2@gmail.com>  reply-to: alexanderkiran01@gmail.com to:  bcc:  date: Thu, Mar 29, 2018 at 11:35 AM subject: Attention Dear..... mailed-by: gmail.com signed-by: gmail.com Hi, Good day and compliments, l know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.Please allow me to introduce myself.I am Alexander Kiran, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $14m (Fourteen Million United States Dollars) to you,as far as I can be assured that it will be safe i...

From: Michael Kors <hello@pbpww.com> Reply: Michael Kors <hello@pbpww.com> Date: Sun, 1 Apr 2018 01:09:42 +0800 Subject: 2018 Michael Kors HandbagsNew Styles. 80% Off All Sales >ShopDressesOnline&InStores >Viewonawebbrowser >[HEDGEHOG://mk.pbpww.com/oem/tl.php?p=uk/uj/rs/3sfk/um/rs//HEDGEHOG%3A%2F%2Fwww.mkorsie.com%2F] > > >[HEDGEHOG://mk.pbpww.com/oem/tl.php?p=uk/uj/rs/3sfk/um/rs//HEDGEHOG%3A%2F%2Fwww.mkorsie.com%2F] > > >[HEDGEHOG://mk.pbpww.com/oem/tl.php?p=uk/uj/rs/3sfk/um/rs//HEDGEHOG%3A%2F%2Fwww.mkorsie.com%2F] > > >[HEDGEHOG://mk.pbpww.com/oem/tl.php?p=uk/uj/rs/3sfk/um/rs//HEDGEHOG%3A%2F%2Fwww.mkorsie.com%2F] > > >[HEDGEHOG://mk.pbpww.com/oem/tl.php?p=uk/uj/rs/3sfk/um/rs//HEDGEHOG%3A%2F%2Fwww.mkorsie.com%2F] > >[HEDGEHOG://mk.pbpww.com/oem/tl.php?p=uk/uj/rs/3sfk/um/rs//HEDGEHOG%3A%2F%2Fwww.mkorsie.com%2F] > > >[HEDGEHOG://mk.pbpww.com/oem/tl.php?p=uk/uj/rs/3sfk/um/rs//HEDGEHOG...

From: Fred Newman <malaikyojo@gmail.com> Reply: malaikyojo@gmail.com Date: Sat, 31 Mar 2018 08:10:12 +0000 Subject: Invitation: From the Desk of: David Larbi Kwame (A... You have been invited to the following event. Title: From the Desk of: David Larbi Kwame (Attorney at Law) From the Desk of: David Larbi Kwame (Attorney at Law) Address: 327/2 Kojo Thompson Rd.Accra the Republic of Ghana Dear Sir, My sincere respect and warm regards to you and your family. I will like to introduce myself to you before my proposal in clearer details. I am David Larbi Kwame, attorney at law, solicitor & personal attorney to Late Engr. Michael J. Dunn, who happen to be a national of your country, and a former Director (AIR LIQUIDE GHANA LTD) an Oil & Gas distribution company based in Ghana. Engr Michael J. Dunn, here-in after shall be referred to as "my client". On the 31st of January 2015, 22:53 GMT my client, his wife and three children were involved in a ...

On Fri, Mar 30, 2018 at 5:42 am, MRS. JENET DIBOR. < imf_office37@yahoo.com > wrote: Location Rue Caporal Bernard Anani, 01 BP 2016, Cotonou, Benin E-mail( mrsjenetdibor12343@citromail.hu ) FROM MRS. JENET DIBOR. ATTENTION: BENEFICIALY This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I amdoing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2016, I have helped so many...

De : linda clifford lindaarbiti@gmail.com Envoye le : Lu, 12 Fev 2018 11:38 Sujet : Can you tell me about you ?. ... ( more )      

De: ROBERT RANDALL < canadaantiterroristtaskforce@yahoo.ca > Enviado: viernes, 30 de marzo de 2018 20:19 Asunto: From the desk of, Mr.ROBERT RANDALL Director Payment Department. Welcome to United Bank for Africa Benin Republic (UBA) ... ( more )

From: Barrclasys Bbank Plc < ymojohedada@yahoo.com > Date: March 30, 2018 at 5:41:37 PM CDT Subject: REF: - INSTRCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15M) Reply-To: Barrclasys Bbank Plc < barcclays12@gmail.com > 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)... ( more )

-----Original Message----- From: admin <admin@tpx.se> To: Recipients <admin@tpx.se> Sent: Sat, Mar 31, 2018 04:37 AM Subject: Dear: Friend Dear: Friend , I am Adriana Champalimaud. I am from Portugal, wife of late Antonio de Sommer Champalimaud. My husband was a rich man in Portugal. http://www.wsws.org/articles/2004/may2004/port-m27.shtml A Portugal national, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment and right now I have only about a few months to live. I am very rich, but was never generous. I have given most of my assets to my immediate family members. I have decided to give donations to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million Great Britain Pounds with a Self storage company in united Kingdom. I will want you to help me collect t...

From: Gregory Ottipe <jjkonare01@yahoo.com> Reply: Gregory Ottipe <jjkonare01@yahoo.com> Date: Fri, 30 Mar 2018 14:03:34 +0000 (UTC) Subject: Please, reply asap. Dear, I have tried before now to reach you but didnt get any response. I am Mr. Gregory Ottipe; a financial consultant by profession. This contact was made on a business platform in my capacity as the financial consultant to an investor from a Mineral-Rich Africa Country whom I have his authorization to seek for an organization or reputable well-established individual that has the experience in investment management that can help channel huge funds into profitable investment placement. I therefore wish to inquire if you are in need of an investor in order to ascertain how best we can work together. Consequently, my intent is to negotiate with you for a possible investment placement on behalf of my client who has decided not to retain his assets in his country due to the unstable African economy ...

From: David Rohm <dajiolayinka@gmail.com> Reply: david_rohm1@yahoo.co.jp Date: Fri, 30 Mar 2018 14:29:59 +0100 Subject: Hello — Attn:Beneficiary, The United Nations Compensation Commission payment exercise has deposited your payment of ($2.900, 000.00) Two Million Nine Hundred Thousand Euros with DHL Courier Service Central Bank Of Nigeria, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the Compensation exercise. The DHL Courier Service will send you an International Swift ATM Card that has been approved in your Registration Reference N:FDXB/xxx/100 Contact:Dr David Rohm . and provide the below information to post you your ATM Visa Card. 1. Recipient's Name 2. Your Postal Address: 3. Contact address 4. Country of Origin 5. Telephone N. 6. Your ID Card Scanned C...

From: kelvin joe <kelvinjoe779@gmail.com> Date: Fri, 30 Mar 2018 05:43:14 -0700 Subject: Bank of America Corporate Office Headquarters Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOAIRU/SFE15.5WD/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 herein 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 14th Day of February, 2018 at precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to intimate you that your fund 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 ...

From: "Donald Thompson" <capt.donaldthompson@us.army.mil> Reply: capt.donaldthompson@gmail.com Date: Fri, 30 Mar 2018 12:49:38 +0100 Subject: -Good Day. Dear Sir/Madam, I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq and I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am CAPT Donald Thompson, an officer in the USA Army and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force. I am on the move to Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes. I hope you can be trusted? Kindly view for your record: HEDGEHOG://news.bbc.co.uk/2/hi/7444083.stm. If you can be trusted, I will explain further when i get a r...

From: "Mrs. Alicia Rita" <deborah111johnson@gmail.com> Reply: aliciaarroyo48@yahoo.com Date: Fri, 30 Mar 2018 11:46:03 +0000 Subject: Hello, Did you receive the previous letter i sent ... The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below. Hello, Did you receive the previous letter i sent you? If yes please reply me back at( aliciaarroyo48@yahoo.com ).Thanks and hoping to hear from you. Regards, Mrs. Alicia Rita Arroyo. By Email Scam Alerts

From: Andrew Smith <andy.smith74@yahoo.com> Reply: Andrew Smith <andy.smith74@yahoo.com> Date: Fri, 30 Mar 2018 11:27:49 +0000 (UTC) Subject: Business I need your assistance to help me in claiming mine contract entitlement worth $28,000,000 dollars. If you are interested am willing to offer you 30% of the principal amount .Just reply back to the email below with your full name ,address,telephone, let us discuss. Len Holubowich Email : lenhlbwch@gmail.com By Email Scam Alerts

From: "Richard O'brian"<Richard@greenomicsworld.com> Date: 30 Mar 2018 02:33:12 -0700 Subject: RE: contract Attachments scan201870974325280911144869908789.ace Dear Sir, Please Find the requested sample. By Email Scam Alerts

From: "Name: John Ojadi"<ccasals@vtr.net> Reply: <moneygrammpayment@gmail.com> Date: Fri, 30 Mar 2018 02:14:50 -0700 Subject: RECEIVE YOUR MONEY GRAM PAYMENT! Hello My Dear. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or Lottery Winning, ATM Debit cards, henceforth commercial banks, Security Companies, ATM Credit and Debit Union including any offshore payment centers are no more authorized to handle release of funds due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world. I write to inform you that we have already sent you $5000.00 dollars through MONEY GRAM PAYMENT as we have been given the mandate to transfer your payment total sum of $3.6 Million,via MONEY GRAM by this Government....

From: Mr. B.Clinton < mkyip@wfnaa.org > Date: Fri, Mar 30, 2018 at 11:48 AM Subject: With Due Respect i send this message To: I have a client a Citizen of your country, who work with Nigeria Government in an Oil export Processing zone, who died in an attack by the terrorist group named boko haram, and he left the Sum of(USD$25,000,000,00) Twenty-Five Million ... ( more )

De: HELEN ROSE < helen.rose2@yahoo.com > Enviado: lunes, 19 de marzo de 2018 19:58 Para: cc.helen.rose@tsb-bankplc.co.uk Asunto: Re: DO YOU WANT YOUR OFFSHORE ACCOUNT TO BE CLOSED? ... ( more )

Targy: MY BELOVED ONE. Datum: Fri, 30 Mar 2018 16:08:01 +0200 Felado: ... ( more )

De : George Brown georgebrownkokou0002@gmail.com A: georgebrownlevi georgebrownlevi@gmail.com Envoye le : Me, 31 Jan 2018 17:32 Sujet : Por favor hagamelo saber. . ... ( more )  

From: DEPARTMENT OF TRADE AND FOREIGN AFFAIRS < IMF.@fancy. ocn . ne . jp > Date: Thu, Mar 8, 2018 at 12:47 AM Subject: DEPARTMENT OF TRADE AND FOREIGN AFFAIRS. To: DEPARTMENT OF TRADE AND FOREIGN AFFAIRS 19th Floor, 885 3rd Avenue, Cotonou Benin Republic, West Africa FROM INTERNATIONAL MONETARY FUND (IMF) ... ( more )

On Fri, Mar 30, 2018 at 6:51 am, Herman Garcia Pura < hgpura@0-securemail.net > wrote: Mr.Jake Harrison Head Officer-in-Charge Administrative Service Inspection Unit Hartsfield-Jackson International Airport Atlanta, Georgia.USA I am Mr.Jake Harrison, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 45Lbs each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pa...

On Wednesday, March 7, 2018 9:12 AM, Evelyne Tapeta Deane < develynetapeta@gmail.com > wrote: Attention. What is going on with the payment of $100. Over 9months, you're giving us fake promise and telling us every day by day tomorrow. What is really going on, your funds was less to expire and divert into US TREASURE ACCOUNT, if you did not meet up to send the money today, your $36.5million usd the project will cancel and it will turn into Us Treasure Account overnight,\ So proceed to Western Union or Ria money transfer or Small World today and send us the fee of $100 if you still wish to get your money which you was struggle to cash over 9months, to be in favor of Government like refunds tax, So proceed and send it we are online waiting for your reply with payment details, Receiver name, Don Okoti Country/ Benin Republic City, Cotonou TextQ. When Answer, Today Amount. $100 only Receiver Phne N, 002260464574 We are waiting for your responds with the payment details such as MTCN...

From: Mr. Raymond Smith < www.@crocus.ocn.ne.jp > Date: Fri, Mar 30, 2018, 7:27 PM Subject: Attn Dear: Your packages has successfully arrived please Call or text +1 940 489-5850 To: I ' m Diplomatic Agent Mr.Raymond Smith, I have been trying to reach you over four hour, Please try as much as you can to reach me via my contact TEST MESSAGE OR CALL text +1 940 489-5850 Email:( raymondsmith658@gmail.com ) Am currently in San Diego International Airport USA with your Consignment Box $8.5 Million Dollars which I have been instructed by I.C Express Courier Company to be delivered to you,Meanwhile you are advice to reconfirm your information to avoid delivery to the wrong person, ... ( more )

From: CENTRAL BANK OF UNITED STATES < autohausheger@t-online.de > Sent: Thu, Mar 29, 2018 10:32 pm Subject: From The: Federal Reserve System. ... ( more )

From: Diplomat Ahmed Hassan < w.union365614@gmail.com > Date: March 30, 2018 at 5:09:16 AM CDT Subject: Re: I Am Diplomat Ahmed Hassan. Call Or Text On +1 (415)798 2805 Reply-To: Diplomat Ahmed Hassan < mrahmed.hassan2030@gmail.com > Attn. My dear Simply get back to me Diplomat Ahmed Hassan, with your full name, delivery address, cell phone number, a copy of your ID and your nearest airport to land, so that I can deliver your package worth $12.5 Million USD.($12,500,000.00) I'm in your country right now and I misplaced your contact information.Be informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation of $298 Dollars, You have to pay this fee directly to them via Walmart to Walmart. SEND THE $298 VIA WAL-MART TO WAL-MART ONLY. Receivers Name: BOBBIE HUNT Receiver Location: San Francisco California USA Amount:$298 Walmart Ref:- - - - -... ( more )

On Friday, March 30, 2018 3:59 AM, Mrs.Elizabeth Johnson < elizabethjohnson9080@gmail.com > wrote: Greetings in the name of our Lord Jesus Christ. I am Mrs Elizabeth A. Johnson from Bahrain, a widow to late Dr. A. Johnson. l am 51 years old and a coveted born again Christian, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than two (2) months, according to my doctor because the cancer has gotten to a very worst / dangerous stage. My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his Gold/Diamond Business here in South Africa. After his death, I inherited all his business and wealth. My doctors has advised me that I may not live for more than two (2) months, so I now decided to divide the part of this wealth, to contribute to the development of the church in...

From: MR. FRANCK JOSEPH < www.@waltz.ocn.ne.jp > Date: Fri, Mar 30, 2018 at 3:11 AM Subject: MONEY-GRAM OFFICE TRANSFER SERVICE To: Attn, Beneficiary The sum of $2,700,000,00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 28th of February 2018 for your compensation as a scam victim, from random section done by united Nation to ... ( more )

From: Mgh29217@uga.edu < Mgh29217@uga.edu > Sent: Friday, March 2, 2018 12:32 PM To: Recipients Subject: MAR Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: sgthb@outlook.com ... ( more )

I guess this dipshit didn’t get the memo that Comey was fired on May 9th. from: FBI DIRECTOR BUREAU ( Hon. James B. Comey <atmcard356@gmail.com> reply-to: uuunoffice2@gmail.com to: date: Fri, Mar 30, 2018 at 6:20 AM subject: Urgent Attention Please, Urgent Attention Please, I am happy today to inform you that the whole fees holding your parcel from getting to your house address given has been paid by Government of Benin. All your information’s to mail the fund to you has been given to the DHL courier company, Being that we have registered the parcel with the DHL courier company long time now, but the package has accumulated a demurage of 75 usd being what is holding your parcel from getting to your house now. So i am advise you today if you are still really want to receive your parcel, to try send this fee of 75 usd today so that the parcel will leave the country first thing tomorrow morning and arrive your house address A day after tomorrow. You can Send the fe...

From: Sarah Elizabeth <henry22george@gmail.com> Reply: sarahelizabeth.m@outlook.com Date: Fri, 30 Mar 2018 09:05:14 +0100 Subject: UNIDADE DE PAGAMENTOS DE COMPENSA��ES DA NA��O UNIDA. UNIDADE DE PAGAMENTOS DE COMPENSAES DA ONU. CDIGO REF / PAGAMENTOS: 09284B. MONTANTE ; US $ 2 milhes. Como voc est? Espero que esteja tudo bem com voc e sua famlia. Voc pode no entender por que este e-mail chegou at voc. As Naes Unidas tiveram uma reunio nos ltimos trs meses que terminou em 5 de fevereiro de 2018 com o Presidente do Banco Mundial Yong Kim e o Secretrio de Estado dos EUA, Sr. Rex Wayne Tillerson. Este e-mail para todas as pessoas que foram enganadas em qualquer parte do mundo, e as pessoas que perderam suas propriedades nos terremotos e tsunami das Naes Unidas e do Banco Mundial concordaram em compens-los com a soma de dois milhes de dlares dos Estados Unidos. (US $ 2.000.000,00) cada, isso inclui todos os contratados estrangeiros que podem no ter recebi...

On Thursday, March 29, 2018 6:42 PM, Andrew Wallace < andywall@d-infomations.org > wrote: FACEBOOK RANDOM COMPUTER DRAW CONGRATULATIONS FROM FACEBOOK!!!! Attention: Ticket Winner Facebook is the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by 2.012, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release. So We are pleased to inform you of the result of the NEW YEAR DRAW held on (23rd of January 2018 by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 12 Lucky winners who won $615,000.00 Dollars Thousand United State ... ( more )

From: "Dr.Mikko Juho" < drmikkojuho@mbd.ocn.ne.jp > Date: 3/23/18 5:08 PM (GMT-08:00) To: Subject: VERY IMPORTANT MATTER. The Finnish Financial Supervisory Authority Cash Department,Turvalaaksontie FI-01740 VANTAA FINLAND ATTN: Beneficiary, Good News!!!During a top research of going through some very important files yesterday, we discovered that your file regarding the release of of your Inheritance Money/European Lottery/US Lottery/Contract fund in the total sum of Fifteen million five hundred thousand United States Dollars ($15,500,000.00 ) was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office in regards to this and focus your attention to the appointed office above for you to receive your payment accordingly as instructed by President Sauli Niinist of Finland .Kindly reconfirm the following information for further processing : 1) Full name :2) Home Address: Cell phone numbers/Telphone numbe...

From: UNITED STATES FEDERAL RESERVE < info.@ever.ocn.ne.jp > Date: 3/27/18 7:13 AM (GMT-08:00) To: Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. FROM THE DESK OF JANET YELLEN CHAIRMAN UNITED STATES FEDERAL RESERVE/ FUND MANAGEMENT & REFORM COMMITTEE (SUB SECTION WEST AFRICAN MONITORING UNIT) Our Ref: PHC/WAMU/BJN/ZZ057 Attn: Beneficiary, We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$15.8Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below: {1}. Your Full Name and Address. {2}. Your Confidential Tel, Cell and Fax {3). Your Bank name and address. ... ( more )

On Thursday, March 1, 2018 10:30 AM, Mr.Ebenezer Onyeagwu < FedEx_chinedu@hotmail.com > wrote: Secretary-General Antonio Guterres Zenith Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION. UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIASION OFFICE WEST AFRICA - LAGOS-NIGERIA. Our Ref: WB/NF/UN/XX027. Attention: BENEFICIARY!!! ... ( more )

From: Mr Don Carlos < w.union365614@gmail.com > Date: March 29, 2018 at 5:43:20 PM CDT Subject: Re: YOUR FUND LIBERATE Reply-To: Mr Don Carlos < westernunionresponse111@gmail.com > Attn; Beneficiary; THE TOTAL FUND YOU WILL RECEIVE IS $2.8MILLION Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $2,800,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here. You are to pay whatever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first $5,500:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cash...

From: FEDERAL BUREAU OF INVESTIGATION <www.@cocoa.ocn.ne.jp> Date: Thu, Mar 29, 2018 at 7:02 PM Subject: I NEED YOUR URGENT REPLY To: FBI- Criminal Justice Information Services Division Federal Government Office Address: 7915 Microsoft way Charlotte,north Carolina 28273 E-mail : (theofficialfbi@usa.com) I NEED YOUR URGENT REPLY 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. Charles Micheal, United States New Appointed ... ( more )

From: MONEY GRAM X moneygramoffice@nig.com Date: Thursday, 29 March 2018, 04:07AM -04:00 Subject: MONEY GRAM EASTER BONUS, ... ( more )

---------- Forwarded message ---------- From: Date: Friday, March 30, 2018 Subject: Re: WELCOME TO Western Union, MONEY TRANSFER AGENT BENIN REPUBLIC To: emailscamalerts@gmail.com > On Mar 25, 2018, at 11:22 PM, DR Phillip Swanson < www.@cello.ocn.ne.jp > wrote: > > WELCOME TO  Western Union, MONEY TRANSFER AGENT BENIN REPUBLIC >          ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU >                           REPUBLIC OF BENIN WEST AFRICA > > Attn; beneficiary; > > THE TOTAL OF FUND Were ARE GOING TO TRANSFER TO YOU IS $3.5MILLION > > Information reaching us from our  Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your $3,500,000:00 USD to enable you to cash up your total (fund) since you are fine it difficult to make the total payment, We have decided that you can go ahead and pay whatever you have for the activation fee since you are not able to come ...

---------- Forwarded message ---------- From: Date: Thursday, March 29, 2018 Subject: Fwd: Salam Alaikum! To: emailscamalerts@gmail.com ---------- Forwarded message ---------- From: Fatimah Zehiya Alauddin < fatzlauddin@hotmail.com > Date: 2018-03-29 6:31 GMT+02:00 Subject: Re: Salam Alaikum! To:  Dear Saskia, Thanks for the response and may you be blessed. I have been struggling with life and it has not been easy for me. My name is Mrs. Fatimah Alauddin a Muslim woman I have picked you for an inheritance and am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action because I did not contact you by mistake. I am married to Late Engr. Hamad Alauddin who worked some multinational oil companies for over 19 years he died on 31st July 2008 after a brief illness. We were married for twenty four years without a child. Before his death he deposited the sum ...

---------- Forwarded message ---------- From: Fonds des Nations Unies pour lEnfance UNICEF < cmvsaune@tin.it > Date: Thursday, March 29, 2018 Subject: AVIS DE RECRUTEMENT ''UNICEF- FRANCE'' 2018 To: Fonds des Nations Unies pour l'Enfance ''UNICEF- FRANCE'' Corps Commun d'Inspection (C.C.I) Adresse du siège régional de l'Europe: 7 rue Saint-Lazare 75009 PARIS. Fax :       01.48.74.34.07 Téléphone : +33644696224 Email : directionunicefrance@foxmail.com et secretariat.unicef. france@zoho.com ------------------------------ ------------------------------ -------------------------- Dans le cadre de notre programme de travail (Objectifs du millénaire) pour 2018 et l'instauration des projets inédits, le Corps Commun d'Inspection (CCI) de l'UNICEF a instauré un recrutement de nouveaux personnels dans les organismes du système des Nations Unies à travers le monde par la Direction Régionale Européenne de l...

---------- Forwarded message ---------- From: DR. DANIEL A. CIAR < daniela.ciar1@alice.it > Date: Friday, March 30, 2018 Subject: IT WAS SUCCESSFUL To: I received the fund successfully. The transaction was concluded with the help of a new partner. Meanwhile,thanks for facilitating the process. I left a draft of US$1.3 million for your compensation. Contact my secretary, Janet Drücke email: drcjanet@gmail.com she will help you with proceedings to receive the fund.

---------- Forwarded message ---------- From: Edward Smith < edwardsmith1035@hotmail.com > Date: Friday, March 30, 2018 Subject: HELLO CAN I TRUST YOU To: Dear Friend, Good day to you, I have very good deal which I needed your help.I know that my  message will come to you as a surprise, but never mind, I am Mr.Edward Smith A  Manager in African Development Bank (A.D.B)of Ghana here in my country Accra Ghana  west Africa, In my Department here in the bank I discover an abandon sum of  $8.3Million United State Dollars, that belong to one of our biggest customer here in  this bank,who died years ago in a plane crash with his family,I contacted you so  that you will help me see that the total sum of $8.3Million United State Dollars  will be transfer into your account in your country. Upon the receipt of your reply and indication of your capability, i will give you  full details on how the business will b...

---------- Forwarded message ---------- From: < Date: Friday, March 30, 2018 Subject: Fwd: PCH Lotto:Winning Notification Alert!!! Code..89773453 To: emailscamalerts@gmail.com cscpchloto@foxmail.com -----Original Message----- From: Publishers Clearing House < denicolaemargotta@alice.it > Sent: Thu, Mar 29, 2018 5:35 pm Subject: PCH Lotto:Winning Notification Alert!!! Code..89773453 Congratulation on winning 850,000.00 USD in our 2018 PCH Lottery. Kindly send your contacts to cscpchloto@foxmail.com *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ------------------------------ ---------------- © Copyright 2018 Publishers Clearing House. All Rights Reserved

---------- Forwarded message ---------- From: SOCIETE GENERALE < particuliers@societgenerale.net > Date: Thursday, March 29, 2018 Subject: Veuillez confirmer votre PASS SECURITE To: emailscamalerts@gmail.com     Cher(e) client(e),   Selon la nouvelle réglementation en vigueur relative à la sécurisation des données bancaire en France, nous somme dans le regret de vous annoncer, que si vous ne confirmez pas votre Pass Sécurité   (1)   auprès de nos services dans les plus bref délais, vous serez limité dans vos transactions. Nous vous invitons à confirmer votre Pass Sécurité via notre portail web: Confirmer mon Pass Sécurité Nous nous excusons pour tout désagrément et vous remercions pour votre coopération. Cordialement Claude BAGNARD, relation Clients (1) Service permettant le paiement par carte bancaire sur Internet de manière sécurisée. Offre soumise à conditions disponibles en agence.

From: Admin Upgrade <eadmin@mailerserv.com> Reply: gsavinonr@aasonora.com.mx Date: Fri, 30 Mar 2018 00:53:44 +0100 Subject: Mailbox Capacity Is Low Dear User, You have some incoming messages that are placed on hold due to low mailbox usage space. Your account has now been deactivated and deleted. Kindly RE-ACTIVATE your account below to regain access to your mailbox and pending incoming messages. RE-ACTIVATE ACCOUNT HERE [1] Best Regards Administrator Upgrade. (c) 2018 E-mail Administrator. All Rights Reserved Links: —— [1] HEDGEHOG://leucadiaacupuncture.com/wp-admin/update_2018/upgrade.htm By Email Scam Alerts