Free E-Mail Scam Alert

Targy: Greetings Datum: Thu, 31 May 2018 17:28:20 +0900 (JST) Felado: ... ( more )

Hello My Dear Friend First of all I will like to thank you for given your attention to read my mail i live in Togo but my country of origin is Cote D’Ivoire and my name is Ms.Melissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you Shall be of good success. After reading my message please kindly get back To me. It’s my pleasure to contact you for a business venture which i intend to Establish in your country. Though I have not met with you before but I believe, One has to risk confidence in someone to succeed sometimes in life. There is this amount of 6.5 million U.S dollars (US$6.500, 000.00) Which my late husband kept in a Finance security company in republic of Togo before he was Assassinated by unknown persons on his trip to France. Now I and my daughter have decided to invest this money in your country or Anywhere safe enough for security and political reasons. We want you to help us To transfer these funds to your account for investment. Purpo...

From: Fedex Courier Services <fdcouriernig1@gmail.com> Date: Thu, 31 May 2018 18:26:53 +0100 Subject: Dear Beneficiary, United States Postal Service New York, NY, USA Call Or Text +1 (585) 245-0372 Open Closes 5:30PM Emil: fdcouriernig1@gmail.com Dear Beneficiary, The management of this company wishes to inform you that we received a parcel containing Your ATM VISA Card valued $2,500,000 for safety delivery to your residential address. This parcel was brought to us by the Visa Card payment office Benin Republic for your Winnings and compensation released by African leaders following the series of petitions by World Bank and US Treasury Department for there failure in paying all the beneficiaries there long overdue winnings, inheritance and compensation. Please reconfirm the below information to us to avoid a wrongful delivery. (1) YOUR Full names………… (2) YOUR Parcel owner address…… (3) YOUR Country/State………….. (4) YOUR Cell Number……….. We will register y...

From: "Publishers Clearing House"<tocchini.gioie@alice.it> Reply: <pchpostagent@usa.com> Date: Thu, 31 May 2018 10:22:23 -0700 Subject: Re: PCH Lotto No: 8429204320 Congratulation on winning 850,000.00 DOLLARS in our 2018 Publishers Clearing House Lottery. Kindly send your contacts to pchpostagent@usa.com *Given Names: *Address: *Telephone: *Gender: *Age: Publishers Clearing House —————————— —————- Copyright 2018 Publishers Clearing House. All Rights Reserved By Email Scam Alerts

From: Williams Cole <ewc090c11@walla.com> Reply: <ewc090c11@walla.com> Date: Thu, 31 May 2018 20:16:06 +0300 Subject: HI RE: GREETINGS I AM MR. COLE WILLIAMS, IM VERY SORRY FOR USING THIS MEDIUM TO COMMUNICATE WITH YOU. ITS QUITE UNFORTUNATE THAT I LOST MY PARTNER AT THE FINAL STAGE OF OUR TRANSACTION. HOWEVER, TIME DOESN'T PERMIT ME TO GO IN DETAILS, BUT I WANT TO PRESENT YOU AS BUSINESS ASSOCIATE TO MY LATE PARTNER SO THAT THE BANK WILL FURTHER THE TRANSFER TO YOUR DESIGNATION BANK ACCOUNT. THE SUM OF US$3,150,000 HAS BEEN TRANSFERRED BEFORE THE INCIDENT, AND I SEEK YOUR CONSENT TO RECEIVE THE SUM OF (US$22,400,000), AS A BUSINESS PARTNER TO MY LATE CLIENT. BESIDES, THIS IS A RISK FREE DEAL AND 40% OFFERS WILL BE FOR YOU AFTER THE DEAL. CONTACT ME ON MY HOME EMAIL: WCOLE1O2@GMAIL.COM [HEDGEHOGs://mail.google.com/mail/u/0/h/1o45kb4mjm4ba/?&cs=wh&v=b&to=wcole1o2@gmail.com] THANKS, MR. COLE WILLIAMS By Email Scam Alerts

From: "Mr. Kevin Anthony" <anthonymike134@gmail.com> Reply: "Mr. Kevin Anthony" <atmcardpaymentoffice1@onet.pl> Date: Thu, 31 May 2018 17:14:56 +0000 (UTC) Subject: ATTENTION DEAR BENEFICIARY Attention Beneficiary. We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) this arrangement was initiated/constituted by the WorldBank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE....

From: < dhlservicedelivery@mail.com > Date: Wed, May 30, 2018, 15:07 Subject: DHL DELIVERY SERVICE, DHL Dakar Senegal S.A.R.L. Rue FX Rue Leon Gontran Damas Fann Residence, Director: Mr Hassan Ba, ... ( more )

From: UBAUBABANK UBA < ubaubabank7788@yahoo.com > Date: Thu, May 31, 2018, 6:11 PM Subject: Fw: Valasz: Re: Valasz: Fw: Re: I AM VERY MUCH FUCKING ALIVE AND WELL.!!!! To: Subject: Fw: Valasz: Re: Valasz: Fw: Re: I AM VERY MUCH FUCKING ALIVE AND WELL.!!!! STATE SECURITY SERVICE FORCE HEADQUARTER ABUJA , Shehu Shagari Way, Force Head Quarters, Louise Edet House, Central ,Abuja (Federal Capital Territory). FROM: INSPECTOR GENERAL OF POLICE FEDERAL REPUBLIC OF NIGERIA IN CHARGE OF ANTI-FRAUD UNIT. . Attention:- Through our Global Intelligence Monitoring Network (GIMN) and report from the CBN authorities, we have discovered that you are yet to receive your fund from Central Bank of Nigeria, this is to let you know that your fund is ready to be transferred into your bank account via telegraphic wire transfer and the only person who is in the right position to do the job is the Executive Governor of Central Bank, in the person of MR. GODWIN EMEFIELE, and we are monitoring the transactio...

From: "Payment Authorization Minister"<kpvxuopdj@gakubun.co.jp> Reply: mrsspacketphillips@onet.eu Date: Thu, 31 May 2018 16:27:46 -0700 Subject: Re: (Development Concerning your Payment) Good Day: I was instructed to inform you on the Latest development concerning your Unpaid fund. You are adhere to abide by this Instructions and email us Back For more Directives on your payment through "Emirates Paying Bank" This fund supposed to be in your position by now but according to the information we gathered from the Formal Minister of Finance, N.B: Count yourself Lucky because your Payment File is already on the Desk of the Paying Bank "Emirates Paying Bank" NOW, For your information note that after our resolution meeting with the new Minister of Finance this Fiscal Year 2018 and with our New acting President, we have agreed to pay off your Approved Inheritance Fund Valued of US$10.8M.USD. Without further delay; E-mail us back for more Directive...

From: "Richard Riordan"<office-manager@rusanovka-net.kiev.ua> Reply: <douglasfoundation008@gmail.com> Date: Thu, 31 May 2018 10:34:10 -0700 Subject: Kirk Douglas Foundation..31/5/2018 I am instructed to deliver a Draft/Check to you from Kirk Douglas Foundation. In line with his Humanitarian Fundraising Donation for the Less privileged/Interpreting Language program from his foundation which you are among those to benefit and to be paid the charitable money each. In order to help some less privileged in your area. Actor Kirk Douglas and his wife Anne donated the sum of $80 million dollars, in new gifts to an array of charitable causes and to help elevate some peoples standard of living through his foundation. Reply for details. Yours Faithfully, Richard Riordan, For: The Douglas Foundation 141 El Camino Drive Beverly Hills, CA 90212 Phone: 1 951-356-1529 By Email Scam Alerts

From: "Mr.William" <tihade0021n@verizon.net> Reply: williamthaden@eworld-bank.com Date: Thu, 31 May 2018 18:57:51 +0300 Subject: FYI/ Hello, How are you doing now? I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund. It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors. The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you throug...

From: "Court Clerk ( Supreme Court of Benin)" < clerkofcourts@scjgov.com > Date: 30 May 2018 at 19:25:59 BST Subject: Re: Credential Passed Court Security Measure Attn: These Judicial Chambers wish to inform you that the National Passport you provided bearing your name and country of origin has passed our security measure after series of careful comparison checks.... ( more )      

2018-05-30 7:44 GMT-04:00 Mr. William C. Dudley < Mannyreasor@gmail.com > : ... ( more )

From: Mr.Jason Kushner < wwwww.@cocoa.ocn.ne.jp > Date: Wed, May 30, 2018 at 2:10 PM Subject: Beneficiary To: Beneficiary: Your contract inheritance fund have been approved and packaged in an ATM CARD with FedEx. All you have to do is to contact dispatch officer: Email:( johneze613@aol.com ) ,He will give you direction on how you will receive your ATM valued sum of $4.5million. ... ( more )

From: "Yahoo Asia Pte Ltd"<francesca-albertodipaolo@alice.it> Reply: <dr.wangyong65@yahoo.com> Date: Thu, 31 May 2018 23:27:47 +0800 Subject: You Won $550,000.00.USD You Won 2018 Yahoo Asia By Email Scam Alerts

From: "MARK HUDSON"<scan@vtelecom.ru> Reply: <hudsonmark106@yahoo.com> Date: Thu, 31 May 2018 17:07:48 +0200 Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. *This message was transferred with a trial version of CommuniGate(r) Pro* Attn.: BENEFICARY This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD OR BANK WIRE TRANSFER PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part o...

From: Compensation house < info@lee.com > Date: Mon, May 28, 2018 at 10:46 PM Subject: Final Notification, Congratulations Winner!!Proceed For Payment To: Recipients < info@lee.com > Attention: Email Account Holder CONGRATULATIONS!! CONGRATULATIONS!! ... ( more )

From: USA FBI DIRECTOR NEW YORK < k.armed@yahoo.com > Date: Sun, May 6, 2018 at 4:41 PM Subject: I,Mr. Christopher A. Wray the New Federal bureau of investigation (FBI) Director Washington, DC, believe you received the previous message we sent to you, To: Director in Charge JAMES B. COMEY Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-00 04 Attention:Consignment Beneficiary, I,Mr. Christopher A. Wray the New Federal bureau of investigation (FBI) Director Washington, DC, believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment as your fund compensation consignment trunk boxes worth $800.000.00USD), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and hav...

From: "PETER MAURER" < icr-compensation@europe.com > Date: May 31, 2018 at 6:39:04 AM CDT Subject: Apply for a compensation International Committee of the Red Cross 19 Avenue de la paix 1202 Geneva, Switzerland This is to inform you that International Committee of the Red Cross (ICRC) has been working with various agencies in different Countries of the World as regards to the current crisis in cyber crime and war related crime. We have recovered Millions of Dollars from Cyber related Crimes around the World with the help of the Metropolitan Police, FBI and Euro-Pol etc in the last couple of years and we are conducting and executing various compensation payments to cyber crime victims from around the World. We are privileged to confirm to you authoritatively that you're Email is in our database as scamming victim, you are entitled to apply for compensation claim. This institution has successfully approved Two Hundred and Fifty Thousand U.S Dollars Maximum and Fifty T...

From: INTERPOL POLICE < interpolpolice52@yahoo.com > Date: Wed, May 30, 2018 at 11:37 PM Subject: FROM INTERNATIONAL INTERPOL POLICE FORCE INVESTIGATION FIELD UNITY WORLD WIDE ATTENTION: To: FROM INTERNATIONAL INTERPOL POLICE FORCE INVESTIGATION FIELD UNITY WORLD WIDE ATTENTION: ... ( more )

From: "DR.RICHARD ANDERSON" < highcourtbrepubliquebenin@yahoo.com > To: Undisclosed-recipients:; Subject: ATTENTION TO YOU! Date: Mon, 28 May 2018 13:27:11 +0000 (UTC) This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $979,000.00. You have only six hours to Call# +22965367260 this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $6,000.00 and the Money Transfer Control Number of today is below. NOTE: The sent $6,000.00 is on-held because of the instruction from US Embassys Delegates, they asked us to place it on hold by requesting the (Clean Bill R...

From: "Dr. Ernest Addison" < dr.ernestkwaminayeduaddisonjr@yahoo.com > To: Undisclosed-recipients:; Subject: FROM OFFICE OF THE GOVERNOR, BANK OF GHANA (BOG). Date: Mon, 28 May 2018 12:34:21 +0000 (UTC) OFFICE OF THE GOVERNOR,BANK OF GHANA (BOG)ACCRA - GHANA. Date: 28th May, 2018Our Ref: BOG/OHG/01Your Ref:TELEX:PAYMENT FILE: BOG/ My Name is Dr. Ernest Addison ,the Governor Bank of Ghana (BOG). You are being contacted by me today because of your FUNDS was re-deposited into the "SUSPENSE ACCOUNT" of the BANK OF GHANA (BOG) as recovered fund by the Economic Community Of West Africa States (ECOWAS) last month. As the apex bank of all banks in Ghana , we are baffled over this new development of your sending people to come and receive your funds on your behalf without prior information to us. Really these people were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here ... ( more )...

From: ALLEN BENETH <no_reply_aol_emails@aol.com> Date: Thu, May 31, 2018 at 8:36 AM Subject: SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES To: From Mr. Allen Beneth Head Officer-in-Charge Administrative Service Inspection Unit P.O. Box 20509 Atlanta, GA 30320 ATTENTION: I am Mr. Allen Beneth Head of Inspection Unit United Nations Inspection Agency in Harts field-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 ... ( more )

From: Mrs Ruth James <ruthjames530@gmail.com> Reply: Mrs Ruth James <ruthjames566745@gmail.com> Date: Thu, 31 May 2018 23:40:12 +0900 (JST) Subject: Charity donation project of $3 Million US Dollars ... URGENT ATTENTION FROM RUTH JAMES The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below. Charity donation project of $3 Million US Dollars for you, Reply me for more details Mrs Ruth James. By Email Scam Alerts

From: James Bruce <kintech0007@gmail.com> Reply: james.bruce@gmx.us Date: Thu, 31 May 2018 14:22:29 +0100 Subject: Good Day — Atttention Beneficiary, Your mail was well received. Based on record with us, we are convinced that you are the rightful owner/beneficiary of the inheritance/contract fund in the sum of US$25,500,000.00. For us to further release the above stated amount to you, you are requested to re-confirm your full contact details as stated below for verification. The details are as follows: A. Full name : B. Contact address : C. Private telephone number for easy communication : D. Attached copy of your I.D for identification purposes. Upon re-confirmation of the above stated details, we will transmit the funds to your nominated bank account within the next 24hrs. Sincerely, Mr. Rex Hans Coordinator of Humanitarian Affairs. By Email Scam Alerts

From: David j brown <david_jimbrown24@aol.com> Date: Thu, 31 May 2018 13:01:46 +0000 (UTC) Subject: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED Attention, I am David Jim Brown, 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 130kg.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 pay for Non Inspection fees among other things are the reason why...

From: UNITED NATIONS <ecoso31@vincerocollective.xyz> Reply: UNITED NATIONS <info.nations024@mail.com> Date: Thu, 31 May 2018 12:45:32 +0000 (UTC) Subject: ECOSOC Attachments FM.pdf Kindly view attachment. By Email Scam Alerts

from: Muhammad Bin Aziz <www.@waltz.ocn.ne.jp> reply-to: Muhammad Bin Aziz <western_union.office@citromail.hu> to: date: Wed, May 30, 2018 at 11:54 PM subject: FROM WESTERN UNION OFFICE YOUR PAYMENT IS READY TO PICK UP Attn:  Beneficiary, Information reaching from our Western Union Corporate Headquarters, We finally sent you the first payment today via WESTERN UNION money transfer, due to the restriction, we are limited to send US$5000, you will be receiving it until your total fund of 1,200 000:00 USD completely transferred to you: Here is the information to pick up your first payment of $5000 through WESTERN UNION store close to you. MTCN:# 2329239167. Sender Name: Name::Lim Harry Amount Sent $5000.00 USD Mtcn# ::: 2329239167 But you can not pick it up, the money is on-hold until you send the activation fee of $105 to enable us activate you payment file, so that it we enable you to pick up your payment immediately. Use this in information and send the need...

from: ALEXANDER KORIKOV <test@s41.coreserver.jp> reply-to: 3186886505@qq.com to: date: Thu, May 31, 2018 at 5:16 AM subject: INVESTMENT PROPOSAL Hello and good day. I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates. I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 8 Million USD & 11 Million USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merged into Rosneft Oil Corporation in Russia. We shall apply for the necessary paper work required to re-profile your name as the receipient and also ensure payment is carried out by Rosneft into a bank account in your name. I guarantee we would execute this business under a legitimate arrangement without breach of the law. Further details will follow upon your positive reply. Contact ...

From: Mr Reymond Madu <jogormordi@gmail.com> Reply: Mr Reymond Madu <auditdepartment.w.union@live.fr> Date: Thu, 31 May 2018 12:32:32 +0000 (UTC) Subject: Attention! Dear Beneficiary Attention! Dear Beneficiary This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($1.5million), has few weeks to expire and when It expires; the money will go into Government purse. With that I decided to Help you pay the money so that the ATM will not expire,because I know when You get your ATM definitely you must send my money back.Now I want you to contact The FedEx delivery Company in Benin Republic so that they Will deliver your Card to your address without any delay Like I stated earlier, the Delivery charge has been paid. Note I deposited it with the company yesterday. Below Is the Company Contact Information: Contact Delivery officer MR JEREMIAH TOULOU E-mail ( auditdepartment.w.union@live.fr ) Phone +229-6154 7937. ...

From: salem vivian <vivian.salem@yahoo.com> Date: Thu, 31 May 2018 12:02:40 +0000 (UTC) Subject: Dear Friend, I am writing you after proper consideration that telephone conversation may not be ideal medium to contact you. I got your contact through my search on the internet for a reliable person.I am in National Guard Artillery unit here in Iraq, we discovered some funds when on Routine foot patrol in Khalis Iraq at companys compound.We have kept these funds for some time now without any hitch. As the head of the troop, i have secretly moved a sum of US$ 20,000.000.00 (Twenty Million United States Dollars) from the total sum found into a secret bank account in London United Kingdom. SO,i decided to look for someone outside Iraq and UK that will honestly receive this money and keep it save, so i am contacting you to stand as beneficiary and receive this fund and move it to your bank in your country….You may wish to confirm with this link::HEDGEHOG://news.bbc.co.uk/2/hi/middl...

From: Michael Bio <bio_m@aol.com> Date: Thu, 31 May 2018 11:38:21 +0000 (UTC) Subject: UNITED NATION COMPENSATION UNIT UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK For your kind attention: Dear Scam Victim This is to bring to your notice that I am a delegate from the United Nations to The International Monetary Fund (IMF) West Africa Regional Payment Office to compensate 521 scam victims. You are among the listed emails to receive the payment as one of the scammed victims to be paid this amount, We found your email in our Scam Victim list and that is why we contacted you,respond to this mail as soon as possible for your immediate payment. At this point you are advise to respond immediately after reading this mail so that we can direct you to our authorized payment unit in United Kingdom to enable them commence with the transfer of your funds immediately with the information below: You are to reconfirm your info as stated below: FULL NAME:ADDRESS:TELEPH...

From: Mathew Muffuta <muffuta.m@yahoo.com> Date: Thu, 31 May 2018 10:53:15 +0000 (UTC) Subject: DEAR BENEFICIARY. WAEMU/AFRICAN UNION EMISSARY. FOREIGN DEBT RECONCILIATION COMMISSION. SITTING IN WEST AFRICAN SUB-REGION COTONOU REPUBLIC OF BENIN. E-Mail: mathew.m12@outlook.com ATTN: DEAR BENEFICIARY. The United Nations/World bank and African Union emissary, sitting in African Union sub-secretariat in Cotonou — Republic of Benin, for prompt scrutiny, re-validation and payment of all overdue Contract/inheritance funds to their legitimate Beneficiaries worldwide. Consequent to the reports and numerous complaints made to the United Nation, World Bank, and African Union executives by many Foreign contractors and inheritors of Funds to impose sanction and close credit links to the government of some corrupt African countries as a result of unjust delays and non-payment of contract and inheritance funds that are legitimately owed to them in consonant with the incessant nef...

From: test <test@holdipharma.com> Date: Thu, 31 May 2018 12:42:03 +0200 Subject: Re: SHIPMENT I am Charles Williams Head of Inspection Unit United Nations Inspection Agency in Harts-field-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 65kg 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 pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or...

From: FedEx Express Courier UK <vaden@mweb.co.za> Reply: FedEx Express Courier UK <dispatchmanagerra01@gmail.com> Date: Thu, 31 May 2018 12:33:54 +0200 (SAST) Subject: — Dear valued customer, You have a parcel with us at FedEx Express Courier UK Ltd. We have written to you twice but the email bounced back and I hope it goes through this time. Do acknowledge receipt of this email in your earliest convenient for more details. FedEx Express Courier UK. Address: Unit 4b, Golden Business Park, Orient Way, Leyton, London E10 7FE, United Kingdom Contact Person: Rochas Adibe Dispatch-Manager Tel: +447031979841 Email: dispatchmanagerra01@gmail.com By Email Scam Alerts

From: Ahmed Boko <ahmedalihuboko@gmail.com> Date: Thu, 31 May 2018 02:48:15 -0700 Subject: CONTACT THE COURIER Attention Please This is to notify you that your fund $25.5m (Twenty Five Million Five Hundred Thousand USA Dollars)have been credited on a VISA CREDIT ATM MASTER CARD and ready to be dispatched to you in your country. Your fund was credited on the master atm card base on the new laws/policies implemented by WORLD BANK AND INTERNATIONAL MONETARY FUND(IMF)any fund above $1m can no longer be transfer through bank to bank account outside the country because of money laundry and all sorts of financial malpractices. You should therefore contact this security company to forward your contact address to them for the commencement of the delivery to you. SECURITY COMPANY NAME:SAFEWAY DELIVERY COURIER COMPANY Email:safewaydeliveryservi@mail2world.com Phone:234-8029087237 Contact Person:Solomon Bekee CONGRATULATIONS:CONGRATULATIONS:CONGRATULATIONS Signed ...

From: "F-Richards Homes"<f.richardshommes@gmail.com> Reply: <frichardshome3@gmail.com> Date: Thu, 31 May 2018 11:45:44 +0200 Subject: HELP AND WORK FOR GOD Dear beloved in Christ, Greetings to you and your family in the name of The Almighty God. My name is Mrs. Felicia Richards ; I am a Philippines citizen married to an Irish Man, a devoted Christian, I came across your contact through the internet while searching for a reliable person/Organization that I can trust on a humanitarian project that requires absolute trust. After Praying and fasting, my mind became 100% sure that you will carry out this last wish of mine in a God fearing manner. I pray that my decision to contact you will be given a genuine approval, considering the facts that we have not seen or been in contact before. Note that I am contacting you without any doubt on your ability to carry out this project faithfully. I pray and believe in my mind that God will give you the ability t...

From: Ben Coleman Williams <benwiliiams12@outlook.com> Date: 31 May 2018 04:17:49 -0300 Subject: GOOD DAY Good day, How are you doing? I hope all is well with you together wit your health which most important to me.Thank you very much for your respond, i am so glad to hear frpom you.I would like to introduce myself for the first time. My name is Ben Coleman Williams, the personal lawyer of my late client Eckerhard. He was active as a private businessman in the international field. In 2011 my client succumbed to a serious heart attack. My client was single and childless. He left a fortune worth ten million, five hundred thousand euros, which is in a bank in London. The bank told me that I had to introduce a beneficiary, a benefactor. After several researches, I received no other helpful information about the relatives of my deceased client. For this reason, I wrote to you because you have the same similar name. I need your approval and cooperation to present you a...

From: Richard Anderson <richard.andersonconsults@yahoo.co.uk> Date: Thu, 31 May 2018 08:47:01 +0000 (UTC) Subject: Business Offer Hello, I am Richard Anderson,we are ready to fund any viable project through our Investor.Do you have project that needs funding?Do you have any written business plan(s) on the projects? If YES,I would like to know more about the projects as we are ready to fund and invest into projects as loan facility at a very low interest rate every year for a period of 5 year to10 years like Real Estate, Hotel, Oil and Gas, Farming,Mining, Construction firm,Trade, Telecommunication,Schools, Hospital,Sugar Industry etc. Please provide us with your project details if any so that we can present it to our investor(s) for review and approval if considered lucrative. Thanks and hope to receiving a mail from you ASAP. Best Regards, Richard Anderson, By Email Scam Alerts

From: "Mrs James Angelica"<ana@biblioclick.com> Reply: <jamesangelica687@gmail.com> Date: Wed, 30 May 2018 22:34:45 -0700 Subject: hello dear friend Dear Friend, I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact the Payment director central bank of Nigeria and ask him for a cheque worth of USD$800,000 which I kept for you as a compensation of your past assistance to me. His contact details is below; DR.Okeye Henry, PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA Email; ( info_cbn_paymentdirector111@financier.com ) TEL: + 234-908-325-3404 Kindly reconfirm to him the following below information: Your full name_________________________ Your address__________________________ Your country___________________________ Your age______________________________ Your occupation________________________ Your Phone number______________________ Note that if you did not send him the above info...

From: Illinois Lottery <llinnoss68@consultantdpt.xyz> Reply: Illinois Lottery <janealex@linuxmail.org> Date: Thu, 31 May 2018 08:03:57 +0000 (UTC) Subject: Award Notification Claim Attachments Illinois Lottery1.jpg By Email Scam Alerts

---------- Forwarded message ---------- From: Francoise (ECOWAS) < fax@windrose.jp > Date: Monday, May 28, 2018 Subject: we are sending $5000 To: Attention. I am Mr. Francoise Ducroz, the director of Economic Community of West African States (ECOWAS). In cooperation with the United Nations Children's Emergency Fund ( UNICEF). We have received so many complained over your overdue payment from Benin Republic, Nigeria and others western Africa countries. A meeting was held last week in Congo Dr country, all the leaders concerning all ECOWAS countries was at present. OUr meeting Subject is how to solve the problem of NON- CITIZEN that still has not received their overdue payment or contract fund. We want to inform you now that your entire fund has been transferred to ECOWAS account. We have concluded that your payment should send through ECOWAS western union. We have agreed to compensate you with $850,000 for all the money you have lost and we are assuring ...

---------- Forwarded message ---------- From: Date: Wednesday, May 30, 2018 Subject: Fwd: UK LOTTERY PROGRAM To: emailscamalerts@gmail.com     -----Original Message----- From: Mrs. Elizabeth Allen. (Secretary) < serkan.gulec@hacettepe.edu . tr> To: mrselizabethallen876 <mrselizabethallen876@yahoo. co.uk > Sent: Fri, May 25, 2018 8:40 pm Subject: UK LOTTERY PROGRAM UK LOTTERY PROGRAM DEAR SIR/MADAM, We are pleased to inform you about the result of our Lottery DRAWS HELD on the 27/06/2017 and announced on 02/04/2018. Your e-mail address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st category. You have therefore been approved for a lump sum pay of GBP1.3Million note that. All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 400,000,000 individual email addresses fro...

---------- Forwarded message ---------- From: Date: Wednesday, May 30, 2018 Subject: FW: >2nd letter To: emailscamalerts@gmail.com     From: Mr. Oltmann < tloltmann@aol.com > Sent: Saturday, 2 June 2018 5:22 AM To: kerry@kerryflanaganwastewater. com.au Subject: >2nd letter   We wish to notify you again that you are listed as a beneficiary to the total sum of Nine Hundred Thousand United States Dollars in the codicil and last testament of the deceased. In other not to disclose sensitive and confidential information as mandated by the Non Disclosure agreement on your deceased relative's trust, could you please confidentially confirm receipt of this mail as well as indicate your acceptance to the bequest.All the legal papers will be process in your acceptance and approval of this mutual transaction. Best Regards Axel Oltmann

From: Mr David Morn < mrdavid_morn102@yahoo.com > Date: 2018-05-27 8:43 GMT-03:00 Subject: PAYMENT NOTIFICATION Money Gram DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP. Dear Customer This transaction is real & legal. . Office contact: +1(605) 202-8653 ... ( more )

From: supermariti couriercompany supermariticouriercompany55@gmail.com Sent: Tue, May 29, 2018 8:26 pm Subject: Dear Customer, about your shipment span title="We The Supermaritime Courier Delivery Company Senegal. E-mail:supermariticouriercompany55@gmail.com ... ( more )

From: Rev Mc-Cheady Chang < mc.cheadychang73@gmail.com > Date: Wed, May 30, 2018 at 12:20 PM Subject: BUSINESS PROPOSAL AWAIT YOUR REPLY From Rev Mc-Cheady Chang Western Associate Bank. Boulevard General Jacques 2673 G, 1050 Brussels, Belgium. My Name is Rev Mc-Cheady Chang, I am from Republic of Mauritius. I leave and work in UK,. I work with Western Associated Bank at their offshore department London UK. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET and handle huge amount of funds with legal back up documents. During one of our periodic auditing last month I discovered some dormant accounts with holding balances of Three hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests f...

From: WESTERN UNION PAYMENT <sophretalowchen@btinternet.com> Date: Wed, May 30, 2018 at 7:50 AM Subject: YOUR $4,450.00 PAYMENT IS SENT To: WESTERN UNION INTERNATIONAL BENIN REPUBLIC. ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN REPUBLIC Contact Email: officeofficail@gmail.com TEL: +229 61066421 DATE: 05/30/2018 Attention: MY WORKING ID CARDS ATTACHED TO THIS MESSAGE. ... ( more )      

-----Original Message----- From: Mr Timothy J. Sloan <ofle524@gmail.com> To: undisclosed-recipients:; Sent: Wed, May 30, 2018 02:29 PM Subject: WELCOME TO WELLS FARGO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA United States Attention Customer. In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,9 FEB 2018 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account. Meanwhile, you have to send the required fee of $45 USD request for obtain the A...

From: "Miss. Rose Anthony" <madammaylinhimayor23@yahoo.com> Reply: "Miss. Rose Anthony" <missroseanthony@hotmail.com> Date: Wed, 30 May 2018 17:05:49 +0000 (UTC) Subject: My Dearest One? My Dearest One, This is Miss Rose Anthony. from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London. I want you to contact my servant with this information below: Servant: Heather Rice Address: 28 Whitehall Court, London, SW1A 2EJ, UK. Email : heatherrice22@hotmail.com She will give you the document...

From: Barrister Mallami <powellfewww@yahoo.com> Reply: Barrister Mallami <barristermallami2016@gmail.com> Date: Wed, 30 May 2018 15:35:43 +0000 (UTC) Subject: From the Desk of Mallam Abubakar Mallami. From the Desk of Mallam Abubakar Mallami. Attorney General of the Federation & Minister of Justice (Barrister) Address: Federaal Secretariat Towers, Shehu Shagari Way, Central Area, P.M.B. 192, Garki, Abuja Contact EmailEmail(barristermallami2016@gmail.com) Dear Fund Beneficiary This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United ...

From: "Michel A. Sabath" <amazingfavour30@gmail.com> Date: Wed, 30 May 2018 16:12:14 +0100 Subject: Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-... Attachments CONSIGNMENT PACKAGE..jpg *ATTND: Dear sir/ Madam* *Subject: **TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-BENEFICIAL BUSINESS RELATIONS.* *Date: Wednesday 30- 05- 2018 In a brief introduction, I am (Sabath Almeida Michel) the Director General of Operation with Continental Bank Cotonou Benin Republic. How are you this blessed day couple with your family? Hope fine. The reason why I am writing to you is that I have an interesting transaction to discuss with you which will benefit you and your family. The business deal discussion has to do with one of my bank's AC holder, a foreigner and also a contractor with one of the leading Companies in Benin-Cotonou. I managed to get your contact details through the Internet search myself because time is of importance to it as I am desperately lo...

From: BMW AUTOMOBILE GROUP <info@logoswork.net> Reply: <bmwautomobileusa@gmail.com> Date: Wed, 30 May 2018 17:52:39 +0300 Subject: Your Prestigious Award...pin code Number BMW:255125HGDY03/23 [Scanned] BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA. EMAIL: bmwgroupautomobile@usa.com 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 Sedan 760Li and a Check of 800,000.00 United States Dollars from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA. Description of prize vehicle; Model:BMW 760Li Sedan Color (exterior): Metallic Silver Mileage:5 Transmission:Automatic 6 Speed Wheel: 4WD Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo w...

From: Central Bank of Nigeria <Central_lnfo177@hotmail.com> Date: Wed, 30 May 2018 14:38:19 +0000 Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). FROM THE DESK OF MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). OUR REF: CBN/OHG/OXD5/2018 EMAIL: mr.godwinemefiele1812@gmail.com YOUR REF: TELEX: CENBANK. PAYMENT FILE: CBN/FCUS/BEN/018. CBN DEBT PAYMENT NOTICE OF YOUR FUNDS: Attn: Fund Beneficiary, Sir/Madam, My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among th...

From: "Richard Walker"<walkerrich00@gmail.com> Reply: <richard00walker@gmail.com> Date: Wed, 30 May 2018 21:35:53 +0700 Subject: YOUR URGENT RESPONSE PLEASE Dear Sir/Madam, With all due respect, My name is Richard Walker an attorney by profession. In my quest to find a reliable trustee to manage the assets/estate of my late client, valued at $15,000,000.00 (Fifteen Million US Dollars, I decided to write this proposal, hoping to have a profitable business relationship with you. Here is a short press report shortly after her passing away: HEDGEHOG://www.msnbc.msn.com/id/20358637/ . Whatever that report painted her to be, she was a great woman, doing good, especially in the area of charity, in the last five years of her life. I shall be willing to supply you with more detailed information concerning this business upon hearing from you. I have no intention whatsoever of interfering with your private life considering the fact that you have never...

From: "Capt. Mary Sophia"<test@andrevillemont.com> Reply: <mmmmmmmmmmmmmmmmmmmmmm2018@gmail.com> Date: Wed, 30 May 2018 10:13:50 -0400 Subject: Greetings? Hello I am Capt. Mary Sophia a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I have a very good business transaction that worth Millions of Dollars for you kindly reply back for more details. I am giving you 100% guarantee that the transaction will be perfectly executed. Capt. Mary Sophia. By Email Scam Alerts

From: Jim Ovia <kimvuth030@gmail.com> Reply: deskoffice558@gmail.com Date: Wed, 30 May 2018 15:06:37 +0100 Subject: IT'S URGENT GET BACK TO ME NOW. From Mr.Jim Ovia. Group Managing Director. Zenith Bank Plc. Dear Friend: My name is Mr.Jim Ovia. a citizen of Kenya i was posted here in Nigeria as the new appointed director foreign payment department Zenith Bank Nigeria Plc. i am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the Group managing Director Zenith Bank of Nigeria Plc and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expect...

From: "Postmaster Security" <info@pm.com> Date: Wed, 30 May 2018 11:48:38 +0300 Subject: Did You Request That Your slaphead@****.com should be Closed? WEBMAIL ACCOUNT DE-ACTIVATION NOTICE Attention: slaphead@****.com Did you request that your slaphead@****.com be de-activated in 2018, If you have not then click the CANCEL REQUEST immediately, else your email account will be closed permanently. CANCEL REQUEST We apologize in advance for any inconvenience and thank you for your understanding! Best regards, Source: Email Administrator By Email Scam Alerts

-----Original Message----- From: Mr.Morris Tony <uba22015@gmail.com> To: undisclosed-recipients:; Sent: Wed, May 30, 2018 01:14 PM Subject: UNITED STATE OF AMERICA AND BRITISH HIGH COMMISSION Attention , Your funds worth $1.7million usd has been credited in ATM VISA CARD by the World Bank,be inform that you can not withdraw more than $7,500 per day this is what the Bank said and you will see the rest details when you receive it.we shall provide you with a personal identification number (PIN CODE) to use with your card, which is essentially a password for electronic access to your account.With your ATM debit card and PIN CODE, you can withdraw cash, make deposits, or transfer funds between bank accounts and as well pay for retail purchases on any ATM Machine around the globe. The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping...

From: Maersk Shipping<no-rep1y.CWA@my.maerskline.com> Date: 30 May 2018 07:51:27 -0400 Subject: BL Draft [Image result for maersk logo] DEAR DAVEMCDAVE@SPIDEY.ME.UK, GREETINGS FROM MAERSK SHIPPING, PLEASE FIND ATTACHED DRAFT BL FOR YOUR SHIPMENTS AND KINDLY CONFIRM. REGARDS ________________________________________________________________________________ Maersk, Esplanaden 50, 1098 Copenhagen, K Denmark, CVR no: 22 75 62 14 ("Maersk") This e-mail is intended for the person to whom it is addressed and it contains information which may be confidential and may also be legally privileged. If an addressing or transmission error has misdirected this e-mail to you, kindly notify the author by replying to the e-mail. If you are not the intended recipient of this e-mail or authorized to receive it for the intended recipient, you must not use, disclose, print or rely on the contents of this e-mail. PricewaterhouseCoopers Limited is a l...

From: "ForwardLine Financial"<erik.chamberlin@onet.eu> Reply: < forwardline.financial@onet.eu> Date: Wed, 30 May 2018 06:57:42 -0400 Subject: Get Working Capital to Grow Your Business Get Working Capital to Grow Your Business Get Funds to Grow Your Business NOW! Need a loan for your business? Personal Loan, Low rates guaranteed.* *In order to qualify for our loan rate guarantee, you must satisfy the following conditions: 1) You must be approved for a business 2) You must submit to us in writing another companys written business offer you will receive a $1000 gift card from us. If you qualify for the loan rate guarantee and we are unable to beat the Competitive Offer, you will receive the $1000 gift card within 3 days of our notice to you that we are unable to beat the Competitive Offer. * Personal Loan * Business Loan * Private loan And More….. 3% interest rate and immediately after filling the loan application form you can immediately re...

From: "Mrs. Bessel Harris." <honey@robertullrich.com> Reply: nelsonwilliams176@outlook.com Date: Wed, 30 May 2018 12:24:58 +0300 Subject: INTERNET PROGRAMS. Attention: Internet user, How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States $500,000.00 given to the first TEN (10) people compensated in this INTERNET PROGRAMS. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 50,00 companies worldwide. We are using this opportunity to thank you for using the Internet daily. Due to your effort, using Internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift Card centers, which is the latest instruction from First US Bank Reconciliation Office {First US Bank}. The Card center will send you an ATM Visa card which you will use to withdraw your mo...