Free E-Mail Scam Alert

From: John Koskinen <www.@samba.ocn.ne.jp> Reply: John Koskinen <mkoskinen42@yahoo.com> Date: Tue, 1 May 2018 02:12:40 +0900 (JST) Subject: fund reconciliation department. In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $1.05 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Re

From: "Chief A. Uba" <cau002@peoplepc.com> Reply: "Chief A. Uba" <xx00112@outlook.com> Date: Mon, 30 Apr 2018 17:31:32 +0100 (GMT+01:00) Subject: KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETT... Attachments PERSONAL LETTER.docx KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETTER; AFTER READING, KINDLY RESPOND TO ME AS SOON AS POSSIBLE. The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below. KINDLY CLICK ON THE FILE TO OPEN THE ATTACHED LETTER; AFTER READING, KINDLY RESPOND TO ME AS SOON AS POSSIBLE. By Email Scam Alerts

From: Mr Reymond Madu <eresirings.consultant@gmail.com> Reply: chaascol@hotmail.fr Date: Mon, 30 Apr 2018 16:22:29 +0000 Subject: RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION CONTACT:.MR CHARLES COLE ADDRESS:AVENUE STERMETZ RUE 1255 RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION Attention:Beneficiary This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 142 of the 1888 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 4848 2392 3804 4599 have been approved in your favor. The ATM Card Value is (US$1,500,000.00). You are advised that a maximum withdrawal value of $7000 USD is permitted on withdrawal per Day and we are doing Inter

From: "Ms. Christine Lagarde"<imf@apollo.sstrading.co.za> Reply: <lisab4777@gmail.com> Date: Mon, 30 Apr 2018 17:36:32 +0200 Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

From: mariya <mercymercy1000@yahoo.com> Reply: mariya <mariya101@yahoo.com> Date: Mon, 30 Apr 2018 16:10:44 +0000 (UTC) Subject: Hello Friend My Dear Friend, I know this proposal letter will be a pleasant surprise to you as we don't know ourselves before. I am from Republic of South Sudan, now seeking asylum in Dakar Senegal. I contacted you because of my serious search for a reliable and trust worthy person that can handle a confidential transaction like this. I will like you to help me transfer this amount (USD 2 Million) Two Million United State Dollars to your account. If you are interested, you should reply me quickly to enable me give you full details about the deposit and our way forward to transfer the money to your account. I am eagerly expecting your urgent response. Yours Sincerely, Mariya By Email Scam Alerts

From: "Mrs.Rita Taylo" <www.@clear.ocn.ne.jp> Reply: "Mrs.Rita Taylo" <ubabakplc@gmail.com> Date: Mon, 30 Apr 2018 23:49:21 +0900 (JST) Subject: YOUR ATM CARD IS READY FOR DELIVERY,SO CONTACT UBA BANK. Contact Atm Payment Office Dear/ Sir Madam, I have deposited the check to the ATM OFFICE. All you have to do is to contact them at:(ubabakplc@gmail.com) they will give you direction on how you will be receiving your atm card daily. My agreement with them is 7000USD daily until the whole of $3.8USD is withdraw end. You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already deducted from the funds once the remittance is done. The only fee you will send to them before the delivery is activation fee which is i did not know the amount. But when you contact the atm office,please try to ask them how much is activation fee, and send it to them..Email;(ubabakplc@gmail.com) to contact UBA Ban

From: Petrus Haris <petrusharis200@gmail.com> Date: Mon, 30 Apr 2018 15:47:28 +0100 Subject: ,,,,,,,reply me,,,, Dear My name is Mr. Doris Brown, and I work in the International operation department in a Local Bank here, On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 26,000,000 BRITISH POUNDS on further discreet investigation, I also discovered that the account holder has long since passed away (Dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction. If interested I look forward to a favorable response from you. through my e-mail: {pindorisbrown1@gmail.com} Best Regards, Mr. Doris Brown. By Email Scam Alerts

From: "First National Bank"<maggie@altaiecenter.com> Reply: <fofficebankreport@gmail.com> Date: Mon, 30 Apr 2018 15:14:53 -0800 Subject: Re: APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR) First National Bank Of America, Inc. #215 Bedford St. New York City, N.Y. 12014. Tel: +1 917 7243 5724 Our Ref: FNB-0XX2/482/2018. Attention Beneficiary, APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR) This is to alert you that we received your fund worth the sum $52,000,000.00 USD from the Bank of USA, we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contract due for payment with United States Government your name was discovered as next on the list out of the 11 outstanding contractors who have not received t

From: "Hasa"<umraniye@kulturdersanesi.com.tr> Reply: <mr.jameshassan@yahoo.com> Date: Sun, 29 Apr 2018 23:27:50 -0700 Subject: Dear Beneficiary, Dear Beneficiary, RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND I hope you will understand this mail. Please take your time and read this mail and get back to me for solutions. Have you ask yourself the reason why you have not succeeded in receiving that inheritance funds. Look am here to tell you I know the source of the funds that you did not execute any contract in Africa , although I am the only person privileged to know this information and it is a fact cleared . Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project . Now I am ready to forget the past If really you want to receive your fund and to know the reason you have not received it. Kindly contact me back so that I will give you a download and tell you what you will

From: "WORLD BANK GROUP" <dralberthill60@gmail.com> Reply: mrs.maryelvisdepartmentofjusticefbiusa@outlook.com Date: Mon, 30 Apr 2018 15:54:41 +0300 (MSK) Subject: REMINDER... HAVE YOU CONTACT THE FBI? NOT SPAM. From the desk of Jim Yong Kim. President, World Bank Group. Attention: Beneficiary, We received a payment instruction from our respected President Donald Trump in conjunction with the World Bank Group And the International Monetary Fund (IMF) to credit your account with the total sum of US$1.5M United States Dollars only. We also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammers and have not yet receive their total sum. Kindly provide the below details to enable us process your payment. Your Full Names: Your Physical Address: Your Occupation: Your Age/ Sex: Your direct cell/mobile number:

From: "Mrs. Rosamie Paolo" <esthermasego60@gmail.com> Reply: rosamie.paolo@gmail.com Date: Mon, 30 Apr 2018 13:00:42 +0100 Subject: Re: Dearly Beloved In Christ.. — Hi Dear, Sorry to invade your privacy, I am Mrs. Rosamie Paolo the wife of Mr Gabrael Paolo,my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount of Money with a Bank in UK, Presently,this money is still with the Bank,I am in a hospital in Philippines receiving treatment and my doctor has confirmed to me that i have just few days to live on earth due to my esophageal cancer.Please i am choosing you to receive this money on my behalf,and use it to help the less privilege. Contact me on my private email: rosamie.paolo@gmail.com Your Sister in Christ, Mrs. Rosamie Paolo By Email Scam Alerts

From: "Ms Angela Martizen"<info@senders.com> Reply: <bryanir332@gmail.com> Date: Mon, 30 Apr 2018 19:52:10 -0400 Subject: Re: Good day Good day, I am Ms Angela Martizen , a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Ronald Tachibana who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Ronald

From: Alhaji Mohammade alhaji_mohammade@yahoo.com Sent: Sun, Apr 22, 2018 3:42 am Subject: Assalaamualaikum, 40% of the fund will be for you. My Dear, This is NOT a scam and can NEVER be, trust me. I am highly uplifted when I got your mail, and there are great reassurances that these funds which deposit with the finance security company will be put to the right channel. I want to use this medium to assure you that this transaction is absolutely 100% risk free. ... ( more )

From: David Sidwell davidsidwell@aol.com Sent: Sun, Apr 29, 2018 2:43 pm Subject: I am a banker with the UBS Bank ... ( more )

From: Godwin Aniem <godwinaniem11@yahoo.com> Reply: Godwin Aniem <godwinaniem11@yahoo.com> Date: Mon, 30 Apr 2018 11:07:03 +0000 (UTC) Subject: APOLOGY Attn: Beneficiary, SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE. I am Mr. GODWIN ANIEM, Chairman Debt Reconciliation Committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal Republic of Nigeria (MUHAMMADU BUHARI), SFF, GCRF), to bring to your immediate notice and urgent attention that the present Government understand your plight and agony over your huge investment in the past trying to secure your payment with the Central Bank of Nigeria, to no avail. Due to what we described as selective payment and incessant demand of excessive fee by some unscrupulous and corrupt erstwhile officials in charge of foreign contract payment in the past. However, upon assumption of office by this Democratic Elected Government

From: zenith Bank <zenithbank762@yahoo.com> Reply: zenith Bank <zenithbank762@yahoo.com> Date: Mon, 30 Apr 2018 10:58:19 +0000 (UTC) Subject: CHANGES OF BENEFICIARY Zenith Bank Plc. 84 Ajose Street Victoria Island Lagos, Nigeria. E-Mail: zenith_bankng@accountant.com Tel: +234-9059423630 CHANGES OF BENEFICIARY This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from

From: "StaffsgtsWalters Kristopher Charles"<infoofficemail@volny.cz> Reply: <staffsgtswalterskc@volny.cz> Date: Mon, 30 Apr 2018 10:39:18 -0000 Subject: Dear Friend, Dear Friend, I start by Introducing myself to you, my name is Staff Sergeant Walters K. Charles. U.S.ARMY, (USARMY ) serve in Afghanistan Did you receive my message? as I want you to assist me receive two boxes containing fund for safe keeping until I return home, further explanation will be given once you indicate your readiness. God bless you & America. Best Regards, Staff Sergeant Walters K. Charles. U. S. ARMY. By Email Scam Alerts

From: "Mr. Franklin" <als.sales@aluputer-ind.com.sg> Date: Mon, 30 Apr 2018 08:10:21 +0100 Subject: REVIEW MY PROJECT PROPOSAL AND REPLY. Hello Friend, How are you today? I am worried because you have not replied my emails since our last communication. I am worried to know you are okay. Reply and let me know you are still alive. This is my third email since our last communication. I hope you remember our project. I hope to work with you on this project, REVIEW MY PROJECT PROPOSAL AND REPLY. I wish you good health and prosperity. Regards, Mr. Franklin Glussar By Email Scam Alerts

From: Barry Williams < barrywilliamsloanfirm@gmail.com > Date: Mon, Apr 30, 2018 at 8:36 AM Subject: Financial loan Assistance To: We give loans ranging from $ 100,000 to $ 100,000,000 up to 20 years without collateral. We are certified loan lender, we offer secured loans to individuals and companies at low interest of 2%, and we offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies. For further details respond immediately to this email: barrywilliamsloanfirm@gm ail.com <barrywilliamsloanfirm@gmail.com> God Bless you. - " Director: Barry Williams loan firm Mobile phone: +447031939591 United Kingdom / London ... ( more )

From: Harry Smith < molise@slp-cisl.it > Date: Sun, Apr 29, 2018 at 11:27 AM Subject: TRANSACTION To: I am Harry Smith,an Attorney at law have a Next of Kin Proposal for you. A deceased client of mine left a total sum of ($50,600,000.00 USD) without any ... ( more )

Tuesday, 24 April 2018, 04:15PM -0700 from Patrick Obi patrickobi110@outlook.com : OFFICE OF THE PRESIDENCY. CHAIRMAN DEBT RECONCILIATION COMMITTEE ANTI CORRUPT MONITORING DEPARTMENT FEDERAL REPUBLIC OF NIGERIA. No 10 Mambilla Street ,Off Aso Drive Maitama District Abuja Nigeria Direct Telephone Number: (+ 234-8106693233) ... ( more )

I AWAIT YOUR IMMEDIATE ATTENTION. UNITED NATIONS INTERNATIONAL OVERSIGHT 07:53 (Ha 3 horas) para ROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY ... ( more )

From: Mr. JERRY MIKE < WWW.@gaea.ocn.ne.jp > Date: Sun, Apr 29, 2018 at 6:57 PM Subject: ATTN:BENEFICIARY 17,500,000.00 To: ATTN:BENEFICIARY 17,500,000.00 ( mrsjasmine765pierre@gmail.com ) The United Nations {UN} give you extra Two working days to receive your fund from United Bank Of Africa or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. ... ( more )

From: UBA BANK BENIN < www.@mint.ocn.ne.jp > Date: Mon, Apr 30, 2018 at 12:53 AM Subject: Why the silent again?? To: Attention Please! Now that we are planing to wire your fund of $4.500,000:00 USD into your account direct,I think it is the best option.I can assure you that all the necessary arrangement has made and the cost to secure International Remittance Permit and its approval is $99 or if you need ... ( more )

From: UNITED NATIONS COMPENSATION COMMISSION <maria.raucci73@alice.it> Reply: rdouglasdesk01@gmail.com Date: Mon, 30 Apr 2018 07:58:53 +0200 (CEST) Subject: Dear Beneficiary, Dear Beneficiary, FROM UNITED NATIONS, we wish to notify you as a beneficiary of $7.5million USD in compensation from International Monetary Fund (IMF) European cooperate Office have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next of kin , Super Hurricane sandy and lottery beneficiaries that was originated from Africa, Europe, Americans, Asia including Middle East. Among the list are individuals and companies that their unpaid funds have been located to our authorized official paying bank, Your E-mail appeared among the beneficiaries who will receive a payment of $7.5 million USD and has been approved already as concluded by the (IMF) Chapter and United Nations Compensation Commission (UNCC) based on the agreement reached by the E

From: MR Samuel Jude <mrdavid.wilson@yahoo.com> Reply: MR Samuel Jude <revfatherdrugorji2@gmail.com> Date: Mon, 30 Apr 2018 05:42:04 +0000 (UTC) Subject: Contact My Priest For Your Compensation Bank Draft Dear Friend, Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money. Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. without any further delay for your compensation. Remember that the $5,000,000.00. Is in draft, not cash, so you need to send to him youre full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touch

From: Mr Roland de Marcellus <info@astanalrt.com> Reply: <statedepartment01@aol.com> Date: Sun, 29 Apr 2018 01:02:13 +0000 Subject: U.S DEPARTMENT OF STATE. U.S Department of State 2201 C Street NW Washington, DC 20520. Dear Beneficiary Your ATM Visa Card will be shipped through USPS to your Address. I am Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Com

From: "Gareth Catherine Bull" <kawamitsu@u01.gate01.com> Reply: <catherinebullgareth7@gmail.com> Date: Mon, 30 Apr 2018 10:31:27 +0900 Subject: Re: My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 million British Pounds each to 4 individuals worldwide as part of our own charity project. To verify,please see our interview by visiting the web page below: HEDGEHOG://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth= -Catherine-Bull-scoop-41MILLION-lotto-jackpot.html Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can transfer your 1,500,000.00pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations. Full Name: Mobile No: Age: Country: Send your r

From: "Dr.Henry Nwosu."<info@lee.com> Reply: <drhenryn55@yahoo.com> Date: Sun, 29 Apr 2018 16:41:03 -0700 Subject: Attention: Beneficiary, Attention: Beneficiary, Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign Payment should be Paid to the Beneficiary not Letter than 18th of June 2018. We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria, Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa recently, that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay. I want to Inform you that A Certified Draft of ( US$2M } or ATM

On Saturday, April 14, 2018 2:32 AM, Chief Hon.Williams Fisher < tedescomedicolegale@alice.it > wrote: FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. RC-32657, HEATTHROW INTERNATIONAL AIRPORT COMMAND, Federal Republic of Nigeria. Email Address; chiefhonwilliamsfisher@outlook.fr Attention:Beneficiary, You are welcome to Desk of Chief Hon.Williams Fisher, International Interpol Police Force Investigating Unit Federal Republic of Nigeria,Working together towards a corruption-free world by promoting and defending integrity, justice ... ( more )

From: Ambassador of US to Benin Republic barristerdavidjohnson29@gmail.com To: undisclosed-recipients:; Date: Sunday, 29 April 2018, 01:57AM -0700 Subject: Re: The Funds Ambassador of US to Benin Republic has come to intervene in your Funds. ... ( more )

De : Dr Abodi Ahmed ahmedd6913842@yahoo.com Envoye le : Lu, 18 Dec 2017 23:31 Sujet : Dear Friend, about a legitime transaction Let me start by introducing myself,... ( more )

From: Bill Morneau <www.@world.ocn.ne.jp> Date: Sun, Apr 29, 2018 at 8:54 AM Subject: Receive Your $950,000 From The Treasury Board of Canada Ottawa K1A 0G2 To: Canada's most secretive federal department The Treasury Board of Canada Ottawa K1A 0G2 Good day Beneficiary, Be informed that your ATM Master Card loaded with your $950,000 has been registered through post office mail and all necessary delivery arrangement for your ATM MASTER CARD worth of $950,000 has been granted for your package delivery through Canada post office mail Service. I traveled to Washington DC for a visit and will not come ... ( more )

From: Steven Terner Mnuchin < Ma7610885@angel.ocn.ne.jp > Date: Sun, Apr 29, 2018 at 5:50 PM Subject: DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND To: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS OFFICE (World Bank Assisted Programmed) Directorate of International... ( more )

From: MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP < ifomail.m@yahoo.com > Date: April 29, 2018 at 4:26:27 AM CDT Subject: Congratulions Reply-To: MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP < microasia01@aol.com > MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? CODE NUMBER: Microsoft/2443638394/YMHG TICKET NO: Microsoft/2119383856/YMHG WINNING NUMBER: Microsoft/77112131512/YMHG Dear Lucky winner: Ref No: Microsoft/77112131512/YMHG Microsoft Asia Pacific Online Corp. wishes to inform you that your e-mail account have been selected and therefore has made you one of our winners in the MICROSOFT ASIA-PACIFIC E-MAIL ONLINE SWEEPSTAKES PROMO.... ( more )

Targy: MESSAGE FROM BANK OF AMERICA Datum: Tue, 10 Apr 2018 12:27:36 -0700 Felado: ... ( more )

From: Mrs.Anaet Mark < Mark.@chive.ocn.ne.jp > Date: Sun, Apr 29, 2018, 12:49 PM Subject: ttn: Our Esteem Customer, To: ttn: Our Esteem Customer, We have deposited your fund ($2.500`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Mr David Anthony via E-mail ( westernuniontarck350@gmail.com )He will give you direction on how you will be receiving the funds daily.Remember to send him your ... ( more )

Date: Friday, April 27, 2018 Subject: Fw: PCH Lotto No:8429204320 To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > ----- Forwarded Message ----- From: Publishers Clearing House < martone.teresa@alice.it > Sent: Thursday, April 26, 2018, 9:47:56 AM PDT Subject: PCH Lotto No:8429204320 Congratulation on winning 850,000.00 USD in our 2018 Publishers Clearing House Lottery. Kindly send your contacts to cscpchloto@foxmail.com *Given Names: *Address: *Telephone: *Gender: *Age: Publishers Clearing House ------------------------------ ---------------- © Copyright 2018 Publishers Clearing House. All Rights Reserved Virus-free. www.avast.com

---------- Forwarded message ---------- From: DHL COURIER COMPANY LIMITED. < WWW.@maple.ocn.ne.jp > Date: Sunday, April 29, 2018 Subject: Bonjour To: Bonjour. Je viens pour ce message cadeau que vous partagez une opportunité affaires. En fait, j'ai l'intention de faire don de ma fortune (5.500.100 euros) pour pouvoir réaliser des projetsl'aide humanitaire (assistance aux personnes vulnérables telles que les enfants les enfants des rues, les orphelins, les sans-abri et les animaux etc.) J'ai un cœur serein car je suis affecté par une maladie qui a dégradé ma vie pendant presque trois ans. Alors je la décision d'interrompre le traitement. Donc avoir ma conscience Je souffre d'une maladie incurable qui me condamne à mort du cancer de la gorge, si je vous ai choisi par choix de Dieu et non par hasard. S'il vous plaît répondez-moi pour quoi? Je vais vous donner plus de détails. Mon adresse personnelle pour que nous puissions en parler et auss

Targy: ONLINE ECO BANK TRASNFER Datum: Sun, 29 Apr 2018 11:25:41 +0900 (JST) Felado: ... ( more )

On Saturday, April 28, 2018 3:21 PM, Rev Johnson < janeliasson223@gmail.com > wrote: Dear Friend, In accordance to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money to their designated account in Europe. As a junior staff,I discovered that they moved the Funds from Lagos to SPAIN and from SPAIN; they have moved it last week to Banca D'Italia in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to JP MORGAN CHASE BANK in United States. With this,I felt that it is important for me to alert you on ... ( more )

From: Mrs Sandra Leon < info@usa.com > Sent: Sat, Apr 28, 2018 5:38 pm Subject: CALL OR TEXT ME NOW FOR YOUR DELIVERY Tele:+17025128873. Cargo Unit: Chicago O'Hare International Airport, Airport code: ORD 10000 West O'Hare Chicago, IL 60666:USA, Email:( diplomatjohnson.nugent@gmail.com ) ... ( more )

From: Peter Douglas < drlamidosanusi9@gmail.com > To: undisclosed-recipients:; Subject: CAN I TRUST YOU FOR MUTUAL BENEFITS? Date: Sun, 1 Apr 2018 09:21:18 +0100 For Your Prompt Attention: I am Peter Douglas, United Nations Inspection Agent in Hartsfield Jackson Atlanta International Airport Atlanta GA. We are conducting second phase audition, all abandoned Consignment in USA Airports are being transferred to our facilities here for inspection and confiscation. During our investigation, I discovered an abandoned luggage on your name which was transferred to our facility here in Hartsfield Jackson Atlanta International Airport and when scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the ... ( more )

From: "Mrs. Ursula Alice Walton" < limonchi@cncampello.com > To: Subject: Good News Date: Tue, 24 Apr 2018 00:44:40 +0200 My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move further, permit me to give you a little of my biography, I am Mother Ursula Alice Walton, 82 Years old woman and the wife of Late Sir Danon Walton who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. After the death of my husband I became the Head of his investment and now that I am old an

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que está diante de um scammer - golpista virtual Scammers estão espalhados por toda a internet com diferentes objetivos Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação. de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,  de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE Reporte para - golpesvirtuais@gmail.com Teremos o maior prazer em divulgar os emails alertando assim novas vítimas Não esqueça - Quando receber uma mensagem semelhante a e

from: Michael Abel <georgeabb@yahoo.com>  reply-to: Michael Abel <andk111@hotmail.com> to:  date: Sat, Apr 28, 2018 at 7:20 AM subject: YOUR ATTENTION mailed-by: yahoo.com signed-by: yahoo.com Attn: Compliments of the day. My name is Michael Abel, I am a legal consultant. I am contacting you in respect of my late client fund valued $40 million USD which has been deposited in the vaults of financial institution here and it is in the process of been confiscate by the state after many years unclaimed. I have searched for my late client relative all to no avail. I decided to contact you to co-operate with me to let me present you as his next of kin/beneficiary of the funds because you bear the same last name with him. This transaction has been organized, 100% safe, legal, risk free and should be kept very confidential. Kindly indicate your interest by replying to my mail. I await your reply. Yours Sincerely Michael Abel

Originating IP: 103.86.98.11 Originating ISP: Softlayer Technologies Inc. City: Tokyo Country of Origin: Japan from: Myron Gray <www.@pearl.ocn.ne.jp>  reply-to: "Myron Gray." <usfederalreservebank02@gmail.com> to:  date: Sat, Apr 28, 2018 at 6:37 AM subject: Confirm Authorization mailed-by: pearl.ocn.ne.jp Attn: Beneficiary, This is to officially inform you that your payment files was compiled and submitted to my desk last week for approval. The total sum was calculated to the tune of $5,500,000.00 [Five Million Five Hundred Thousand United States Dollars]. Now all modalities regarding your fund release/transfer has been put in place here in the Federal Reserve Bank New York USA, thus your funds has been made ready for transfer in our sophisticated macro transfer system. However, we receive application of claims from one Mr. Patrick James that you have authorized him to receive the funds on your behalf prior to your current health situation as a

Originating IP: 197.234.221.43 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin from: ale_sandro92@alice.it <ale_sandro92@alice.it>  reply-to: westernunionheadofficeee@gmail.com to:  date: Sat, Apr 28, 2018 at 5:28 AM subject: Sarah David mailed-by: alice.it Your sister Sarah David, contact our office this morning and said that you died in car accident, and she said that some documents are discover inside the car concerning a fund. She saw our office number/mail address, that's why she contact us to pay the cost of $160, dollars in order to get the fund back to ensure that she get the fund back to his family. but we need to know the truth if such thing happen to you, because we did not hear from you for long time ego. This is her address,1745 Graham Ave Apt 402 St. Paul, Minnesota 55116. REGARDS Mr. Kevin Newman FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN WESTERN UNION OFFICE BENIN CODE NO: GB-125FAB Western Union BONUS to h

Originating IP: 105.112.32.72 Originating ISP: Celtel Nigeria Limited T.a Zain City: Lagos Country of Origin: Nigeria from: Mr.Joseph Anderson <DOC.@utopia.ocn.ne.jp>  reply-to: "Mr.Joseph Anderson" <ja458778@gmail.com> to:  date: Sat, Apr 28, 2018 at 12:38 AM subject: Attention Beneficiary mailed-by: utopia.ocn.ne.jp Attention Beneficiary Your Urgent Reply is Needed Immediately I’m From UNITED STATES POST SERVICE Diplomat Mr.Joseph Anderson, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival of your delivery agent in your Country which i was in Washington, DC Dulles International Airport ) with your box of consignment worth of  18 Million United States Dollars which i have been instructed by United Nations, European Economic Community (EEC) UK branch to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related

DO NOT CLICK ON THE LINK IN THIS EMAIL !  This email is not from USPS and the link does not take you to the USPS website.  The link takes you to https://kaerlen.ga/index.php and is PHISHING for your information! Originating IP: 195.201.133.30 Originating ISP: Hetzner Online Gmbh City: n/a Country of Origin: Germany from: USPS <pknight@montana.net>  to:  date: Fri, Apr 27, 2018 at 5:44 PM subject: Your Package!!! mailed-by: montana.net Friday, April 27, 2018 HI, We have updated status of your USPS Delivery USPS8112457776529 as signature could not be collected at time of delivery. View attached Shipping label for more information. Details can also be viewed by logging in your USPS Delivery Manager profile. Shipment can also be picked up at your nearest USPS location between 8:00AM - 6:00PM (CAT) a printed copy of shipping label and a valid government issued identification card will be required. Delivery Shipping Label (e-copy): USPS8112457776529 From t

Originating IP: 153.147.172.105 Originating ISP: Ntt Communications Corporation City: Saitama Country of Origin: Japan from: ANTHONY <info@axel.ocn.ne.jp>  reply-to: barfredanderson003@outlook.com to:  date: Fri, Apr 27, 2018 at 1:47 PM subject: MRS. LOU JEFF POWER ANTHONY mailed-by: axel.ocn.ne.jp FROM CHASE BANK MRS. LOU JEFF POWER ANTHONY,  ADDRESS: 66 5TH AVE, NEW YORK, NY 10003, USA. PHONE: 212-255-8221 ======================================== OUR REF.FIST CODE 023/CH/8033/4/18. (0018). E-MAIL: ESQANTHONYPOWER@OUTLOOK.COM It is my well wish to write you this letter as regards the Authorization of your payment through our (CHASE BANK). I am Bar Mrs. Luo Jeff Anthony, TRANSFER INSPECTION OFFICER, foreign operations Department Chase Bank NY, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters just empowered my bank after much consultation and consideration to handle all foreign payment

from: Falkland oil and Gas <stewartmcdonald03@gmail.com>  reply-to: timothyjones02@hotmail.com to:  bcc:  date: Fri, Apr 27, 2018 at 11:29 AM subject: PRIVATE AND CONFIDENTIAL mailed-by: gmail.com signed-by: gmail.com Greetings, I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence I am the Director Finance of, Falkland oil and Gas marketing company London UK, and by the virtue, as the Chief Financial Officer. I got your contact through a web directory search and decided to propose this business. Am seeking your assistance in remittance of, ?45, 000, 000, 00 EUROS, (fourty five million Euros) to your account for private investment purpose, hence my request for your assistance. SOURCE OF THE FUND: The fund to be tr

Originating IP: 89.33.246.78 Originating ISP: M247 Ltd City: n/a Country of Origin: Romania from: Ryan Roger <info@managemymedia.com.au>  reply-to: ryanroger104@gmail.com to:  date: Thu, Apr 26, 2018 at 11:25 PM subject: Investment Proposal, Greeetings, We are contacting you with reference to your post/comment on the internet concerning funding of your business project .My names are Ryan Roger the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it, We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate, Your swift response is highly needed. Best Regard, Ryan Roger

Originating IP: 105.0.1.137 Originating ISP: Cell-c City: Johannesburg Country of Origin: South Africa from: Annissa Thomas <thomasa@bcesc.org>  to:  date: Fri, Apr 27, 2018 at 1:47 AM subject: Re: L0AN Greetings, I offer flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3% per annul for a period of 1-20 years. I can approve a loan/funding for up to $500,000,000.00 or more depending on the nature of business. Contact us at: fastfundingdept@gmail.com Signed Management. Reply us at: fastfundingdept@gmail.com Please note: This message and any response to it may constitute a public record and thus be publicly available to anyone who requests it.

From: FUND RELEASE DEPARTMENT <ecowashighcour996@gmail.com> Reply: dr.robertdewar234@gmail.com Date: Sat, 28 Apr 2018 01:48:19 -0700 Subject: Your payment. Respond ASAP. Call:+2348065434240 — Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO. +2348065434240. ATTN: My Dear, Good news,The BRITISH HIGH COMMISSION has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.300,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment through our new ATM CARD system which you can use to withdraw your money in any ATM MACHINE around your vicinity. So we are here by inviting you to our office to pick up your ATM CARD but if you cannot be able to come down here in our office in person be informed that you are going to pay for shipping fee of your ATM CARD,

From: "Ms. Elisa Henry"<test@digisoov.ee> Reply: <elisa0783@hotmail.com> Date: Sat, 28 Apr 2018 01:13:42 -0700 Subject: [SPAM] Hello my dear Hello my dear, I strongly believe that this mail must get at you by God's grace, as I do not know you in person and not quite sure of your current tel/fax number for me to be sure, but I know how I manage to get this email address which I used to communicate you. However, I am sister Ms. Elisa Henry and I am working with the nations Apex Bank; accounting unit/telex department Central Bank of Nigeria.My aim of writing is not to know you as I have no interest of knowing you and would not like to know you unless if needs be. But I am telling you this based on my believe as a person who does not like evil or cheating and would not like to be called for explanation as a result of this information I am giving to you. But why am telling you this based on my believe as person who does not like evil or cheati

From: maung lwin <maunglwin309@yahoo.com> Date: Sat, 28 Apr 2018 08:18:35 +0000 (UTC) Subject: Urgent and Confidential Business Proposal Urgent and Confidential Business Proposal I am Maung Lwin, account supervisor of Sibin Tharyar Yay Bank Ltd in Myanmar. and for reasons which will become obvious to you as read you on, I obtained your address particulars from an Internet address listing. Please exercise some patience and read through my message. THIS IS NOT A SPAM MAIL! I have very urgent and confidential business proposition for you. On 26th December 2004 an Oil Consultant/Contractor with the Myanmar National Petroleum Corporation, Mr. Ahmed Youseff Mustafa , a national of Iraq, made a numbered time ( fixed) deposit for 12 calendar months, value USD10,000,000.00 in my branch. On maturity, we sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally, his contract employers, the Myanmar National Petroleum Corpor

From: Mr Bredoxn Philip <mphilip133@yahoo.com> Reply: Mr Bredoxn Philip <mrbredoxn60@gmail.com> Date: Sat, 28 Apr 2018 08:02:49 +0000 (UTC) Subject: I NEED YOUR URGENT RESPONSE. Dear Friend, With due respect to your person and much sincerity of purpose I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response Yours Faithfully, Mr. Bredoxn Philip By Email Scam Alerts

From: "Ms Angela Martizen" <info@admin.com> Reply: binghamj74@gmail.com Date: Sat, 28 Apr 2018 14:46:47 -0400 Subject: Good day Good day, I am Ms Angela Martizen , a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Ronald Tachibana who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Attorney Ronald Tachibana pe

Originating IP: 197.210.53.52 Originating ISP: Mtn Nigeria Communication Limited City: n/a Country of Origin: Nigeria from: Rev Echi Done <DONE.@festa.ocn.ne.jp>  reply-to: Rev Echi Done <mgram078@gmail.com> to:  date: Thu, Apr 26, 2018 at 6:01 PM subject: Attention My Dear mailed-by: festa.ocn.ne.jp Attention My Dear This is to inform you that the united nation office was instructed to transfer your fund $986,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 22th Of April 2018 you will be receiving the sum of $4000 dollars per day. However be informed that we have already sent the $4,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $981,000.00. You have only six hours to call or Email this office upon the receipt of this email the maximum amount you will be receiving per a day