Free E-Mail Scam Alert

From: "Mr.Amine Mati" <mraminemat506@gmail.com> Reply: "Mr.Amine Mati" <mraminematib@gmail.com> Date: Sat, 30 Jun 2018 19:14:11 +0100 Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND ( I.M.F ) Resident Representative Office for Nigeria Mission Chief/Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja Tel: (234) 7033178968 Attention; Fund Beneficiary This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.Amine Mati, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Vario

From: JOY Mogan <joymogan11@yahoo.com> Reply: JOY Mogan <joymogan11@yahoo.com> Date: Sat, 30 Jun 2018 17:57:43 +0000 (UTC) Subject: From Joy Attachments pic.JPG | Hello Dearest How are you,I am writing this letter with due respect and heart of tears since we have not known or met ourselves previously. i am happy for your reply to my mail i understand all what you said, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here. Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I am Joy 25years old girl from Ivory Cost and i live in Dakar Senegal I know that this proposal might be a surprise, My(late

From: info@gmail.com Reply: deluxe-marketing@clientservice.com.co Date: Sat, 30 Jun 2018 10:26:40 -0600 Subject: dringendes Kreditangebot bei 3%??? Bentigen Sie einen dringenden Kredit, um Ihre Rechnungen zu begleichen? oder Sie bentigen ein Darlehen, um neues Geschft zu beginnen, wenn ja, dann antworten Sie zurck, damit wir die Darlehensverarbeitung beginnen knnen, Dank By Email Scam Alerts

From: Mrs. Angelina Baker<katia@prodiq.com.br> Reply: james_douglas57@yahoo.com Date: 30 Jun 2018 17:14:15 +0100 Subject: Reference Number BMW: 4661256703/07/18 Congratulations, This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 Series Car and a Check of $1,500, 000.00usd from the international programs held on the last section 2017/first section 2018 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department formore information as regards procedures to claim your prize. Contact Name: James Dou

From: UPS Courier Company < U.P.S.@angel.ocn.ne.jp > Date: Sat, Jun 30, 2018 at 5:07 PM Subject: ATTENTION DEAR BENEFICIARY To: We have registered your ATM CARD which contains the sum of 5.7 million United State Dollars to UPS Courier Company with registration code (awb33xzs)You have to contact them with your personal information such as the below listed so that they will deliver your ATM Card to you. 1. Full Name (as stated on your government issued photo ID). . . 2. Your Direct Cell Phone #. . . . . . . 3. Your City:. . . . . . . . . . . . . . . . ... ( more )

From: Chair of the Federal Reserve <fileoffice543@yahoo.com> Date: Wed, Jun 20, 2018 at 11:11 AM Subject: MY LAST WISH To: Current Chair of the Federal Reserve. Nominated to the position by President Donald Trump Mr. Jerome Hayden Powell, Administrative Judge, 1st Judicial District 60 Centre Street, Room 512 New York, New York 10007 Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq. ... ( more )    

De: Steven Sell < stsell0@yahoo.co.uk > Enviado: sabado, 30 de junio de 2018 8:14 Asunto: GOODNEWS ... ( more )

From: David Richard <alesomas@tin.it> Reply: officialfile201@gmail.com Date: Sat, 30 Jun 2018 16:51:37 +0200 (CEST) Subject: For your entitlement of $2 Million USD, Attention, The Board of Directors,BANK OF AFRICA has ordered their Foreign Payment Remittance Unit WELLSFARGO BANK to pay your entitlement to you, to claim your approved fund Contact Mr.David Richard with your, Full name, Cell, address and ID on Email: officialfile201@gmail.comPhone: {347} 937 3886. SincerelyMr.Jordon Campbell. By Email Scam Alerts

-----Original Message----- From: Mr. John Owen <uba22015@gmail.com> To: undisclosed-recipients:; Sent: Sat, Jun 30, 2018 05:32 PM Subject: ATTN: Dear Beneficiary, ATTN: Dear Beneficiary, Please! we have end of this month of June, 2018 received a payment credit instruction from the federal Government of USA and United Nation (UN) to credit your bank account with your contract payment approved so far which is now in the custody of our Bank account here under MONEY GRAM ONLINE CASH. As this is to notify you that your funds contract payment amount of the $8.4 MILLION (USD) has been official programmed for immediate release into your nominated bank account today, but we can not transfer this funds directly to your nominated bank account today, because of the International Monetary Fund (IMF) didn't abide the plan by transferring the whole payment at once today, so we scheduled earlier to pay you $9,000 x2 on daily basis through the MONEY GRAM ONLINE CASH for you to receive at your

From: Elodie Antoine <rgarcia-adamez@ono.com> Reply: elodieantoine566@yahoo.com Date: Sat, 30 Jun 2018 15:38:51 +0200 (CEST) Subject: Greetings From Mrs.elodie antoine, Greetings From Mrs.elodie antoine, May be this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs.Elodie Antoine aging widow of 59 years old suffering from long time illness. I have some funds I inherited from my late husband jean baptiste antoine, The sum of (US$4.5 Million Dollars) please i want you to withdraw this fund and use it for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you, if you may be willing and interested to handle these trust funds in good faith before anything happens to me. Please kindly respond for further detai

From: "Cryptocurrency Trading" <15098197@imail.sunway.edu.my> Reply: <mssrrtrewordsmon2017@outlook.com> Date: Fri, 29 Jun 2018 17:51:21 -0600 Subject: Cryptocurrency Discover why Crypto Binary Traders Group created more than 1000 self-made millionaires and thousands of our Business Associates makes $ 2,500/ Php 100+++ per month on a part time basis! Our Vision is to "Turn Ordinary People into Extra Ordinary Entrepreneurs"! Interested to be part of our BINARY TRADING SYSTEM & Success Coaching this YEAR? Please email us or whatsApp +17072203294 "All students are issued with an iMail email account. This is the official method by which Sunway will communicate with you on a range of administrative and academic matters. When corresponding with Sunway via email, you must use your iMail email account. Using the iMail email account helps to ensure your identity and validity of the communication." By Email Scam Alerts

From: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com> Reply: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com> Date: Sat, 30 Jun 2018 13:32:19 +0000 (UTC) Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT From The Desk of Mr. Paul WalshEmail: ns_warehouse_ukdesk@hotmail.comNational Security/Diplomatic warehouse London UK. DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT Attention. Beneficiary Dear.Sir/Ma Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)Which the BRITISH GOVERNMENT have choose Rock Security, to finalize modalities of consignments to there addresses/final destination. The consignment will be registered as tagged in the manifest "

From: Amazon-Service.Client-ID906761920571831266298251@VIDEOTRON.QC.CA Reply: mail@santander.com Date: Sat, 30 Jun 2018 15:00:13 +0200 Subject: Update missing: (vb-1597-5842) if91apfine2l0lv52hlnlthy [HEDGEHOG://link.mailer.orbitz.com/c/4/?T=NzY2Nzg4NzM%3AMDItYjE4MTc0LTY0MmYxZWM0ODA1MzQyYWM5OGMwY2FhZmMzMjY1MTMy%3AbXhkLmxvY2FAZ21haWwuY29t%3AT1JCSVRaLVVTLk1SLkNVU1RPTU1BSUwuUFJPTU9USU9OLkhPVEVMJkVNTERUTD1EQVRFMjAxODA2MjMtSVNTVVguU0lEMjAxODk0MS5LRVkyMDE4OTQxMzc0NjY3MC5QQUlEMzQ5NDExNjkyLkxBTkdFTl9VUy5NQ0lETS5URVNUWC5WRVJTWC5NSURTWA%3AZmFsc2U%3ANzg4%3A%3AaHR0cHM6Ly93d3cub3JiaXR6LmNvbS9lbWFpbGNsaWNrL1RyOUh3Z00tWktnNWR4T1h2ckZWdkJOc29kZExLdFY1RnlJeEFITGYyZTlNV19XalRNdmtGNGpRLXJSb0FvbXNUODVFUXV1QXhSOThuQUtJZTJuTU13fHR1amZOUTduNUVNY0pTQ0o2eWl0VjJEQlU2MmNIeDJnb0g5YnNvOXdpUkEwLWlUMVMwSGhFeXYtQUNKN1NfbGtQS1VKVFo1X0h1THFBTUxsTWhPT2dnL2cvc2wvc2Vhc29uYWwvP0VNTENJRD1PUkJJVFotVVMuTVIuQ1VTVE9NTUFJTC5QUk9NT1RJT04uSE9URUwmRU1MRFRMPURBVEUyMDE4MDYyMy1JU1NVWC5TSUQyMDE4OTQxLktFWTIwMTg5NDEzNzQ2NjcwLlBBS

From: "Mavis L. Wanczyck"<training@necafrica.co.za> Reply: <mrs.mavis@yahoo.com> Date: Sat, 30 Jun 2018 13:32:39 +0530 Subject: RE: Two Million Dollars has been donated to you by Mavis L. Wanczyk. By Email Scam Alerts

Originating IP: 103.10.197.156 Originating ISP: Pacswitch Ip Network City: n/a Country of Origin: Hong Kong from: David C. Lee <lkjjfklklf@aol.de>  to:  date: Wed, Jun 27, 2018 at 8:08 AM subject: Respond to me via my direct EMAIL: ( tr55971@gmail.com ) mailed-by: aol.de signed-by: mx.aol.de DAVID CARL LEE INSPECTION UNIT J.F Kennedy International Airport New York Phone Number : (929) 346-7349 Dear Owner, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as pe

Originating IP: 197.210.54.210 Originating ISP: Mtn Nigeria Communication Limited City: n/a Country of Origin: Nigeria from: FEDERAL F BANK <eri-naoki-yuta@arion.ocn.ne.jp>  reply-to: FEDERAL F BANK <federalreservebankny21@gmail.com> to:  date: Wed, Jun 27, 2018 at 6:18 AM subject: Gree­tings From Federal Re­serve Bank New York mailed-by: arion.ocn.ne.jp gn ADDRESS: ­33 Liberty St­ New York , NY 10045-­0001 ­  F­rom the desk of Hon. ­Jerome Powell Attention Dear, Gree­tings From Federal Re­serve Bank New York a­nd United States Inte­gration. I Am Reachin­g Out To You Regardin­g A Recent Consolidat­ion Of Your Bank Fund­s. Your Compensation ­Files From Four World­ Banks Were Compiled ­Earlier This Month An­d Submitted To Me For­ Review, Your Accrued­ A Trust Sum Of $15,5­00,000.00 Usd. We Attempted To Cont­act You Multiple Time­s, And Hope This Gets­ To You. Because You ­Had Not Claimed Your ­Trust Before The Inte­rnational Fund Transf­er Changes In  2016, ­

Originating IP: 197.242.98.24 Originating ISP: Spectranet City: Lagos Country of Origin: Nigeria from: Mrs.Lucia Brooks <qq9t2dxd@biscuit.ocn.ne.jp>  reply-to: "Mrs.Lucia Brooks" <royymoo11@gmail.com> to:  date: Wed, Jun 27, 2018 at 6:04 AM subject: STOP ALL TRANSACTION mailed-by: biscuit.ocn.ne.jp Attn; After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn. The sum of Two Million Seven Hundred Thousand US Dollars (US$

Originating IP: 172.245.110.12 Originating ISP: Colocrossing City: Buffalo Country of Origin: United States from: Mr Frank Omar <iw2hqv@iw2hqv.eu>  reply-to: frankomar108@gmail.com to: Recipients <iw2hqv@iw2hqv.eu> date: Wed, Jun 27, 2018 at 12:06 PM subject: From Our Head Office Dear Friend I am Mr, Frank Omar, a Banker I believe that it is the wish of God for me to come across you now.I  have an important business to discussion I wish to share with you which I  believe will interest you and also benefits you immensely.This fund is the excess of what my branch in which I am the manager made as profit during the year. I wish to informed you that i placed this amount to an escrow account without a beneficiary ($7.500.000.00) Seven Million Five hundred Thousand United States Dollars.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Transportation and Agriculture, Oil and gas. I intend t

Originating IP: 105.112.29.205 Originating ISP: Celtel Nigeria Limited T.a Zain City: Lagos Country of Origin: Nigeria from: The Assistant Chief Of Los Angeles International Airport <MrsEthelMcGuire.@ace.ocn.ne.jp>  reply-to: Assistant Chief Mrs Ethel McGuire <MrsEthelMcGuire@secretary.net> to:  date: Wed, Jun 27, 2018 at 5:07 AM subject: TWO CONSIGNMENT BOXES HAS BEEN DISCOVERED ON YOUR NAME mailed-by: ace.ocn.ne.jp ATTENTION DEAR EMAIL OWNER: I am the Assistant Chief Mrs Ethel McGuire the United States Secretary of Homeland Security,The reason why I contact you is because we found a special (2) Two cargo Box which has been abandoned here at our warehouse In Los Angeles International Airport, The Box has spent a lot of time here without knowing the contents of it, But it revealed an undisclosed sum of money on it from my findings the (2) two cargo box originated from West Africa and the content was not declared as money by the consignor in order to avoid di

Originating IP: 162.17.56.218 Originating ISP: Comcast Cable Communications, Llc City: Chicago Country of Origin: United States from: garyw1827@outlook.com <garyw1827@outlook.com> via sendgrid.net  to: date: Wed, Jun 27, 2018 at 2:13 AM subject: Bedloft:Email from your friend mailed-by: sendgrid.net signed-by: sendgrid.net This is to Notify you that Mr. Gary Williams is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (garyw1827@outlook.com) for more info.provide us this info below ok. Name.......Country............State............Loan Amount Needed........... duration of loan.............Phone Number............. Monthly Income........., WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (garyw1827@outlook.com) Please refer the URL:

Originating IP: 105.112.42.82 Originating ISP: Celtel Nigeria Limited T.a Zain City: Lagos Country of Origin: Nigeria from: Mark Lawson <waters.@guitar.ocn.ne.jp>  reply-to: Mark Lawson <Marklawson088@gmail.com> to:  date: Tue, Jun 26, 2018 at 11:18 AM subject: Attention Beneficiary: mailed-by: guitar.ocn.ne.jp Attention Beneficiary: Congratulations!, We have officially approved the immediate release of your funds under section 116, code 1973.Confirmation of your personal information/identification and processing of your fund release into your designated bank account. Please re-confirm your Bank personal information below: 1. Full names...........? 2. Age and Status...? 3. Address..............? 4. Occupation...........? 5. Telephone numbers?: 6. Bank name...............? 7. Bank address..........? 8. Account number.....? 9. Bank Swift code.....? This is in accordance with the Financial Service Authority of United Kingdom Government

from: yong bok <yong_bok@yahoo.com>  reply-to: yong bok <yong_bok@yahoo.com> to:  date: Tue, Jun 26, 2018 at 4:09 AM subject: we can fund your projects mailed-by: yahoo.com signed-by: yahoo.com This is the Hong Kong Key bridge Investment Company Limited Debt/Loan Funding Platform. The HKKIC limited is a Financial Strategic Firm specializing in Growth Financial Loans/Debt Funding Investments. We specialize in investments in Private sectors in a broad range of areas, Within our Financial Investment Services are M&A development and management, financial and operational management, due diligence and capital planning and development including Real estate, Energy, Oil and Gas,emerging markets and high-technology,communications, software and digital content and services. The HKKIC Business Development Team will invest in the range of US$500,000.00  to US$200,000,000.00 Million on any viable Projects presented by your Management after Independent review on your Busi

from: I.M.F <imf525@yahoo.com>  reply-to: "I.M.F" <imf.gov11@yahoo.com> to:  date: Tue, Jun 26, 2018 at 2:09 AM subject: Attention Beneficiary, mailed-by: yahoo.com signed-by: yahoo.com INTERNATIONAL MONETARY FUND United Nations Plaza, Room DC1-1330 New York, NY 10017 USA Ref: Your Long Overdue Compensation Fund Attention Beneficiary, We the International Monetary Fund (IMF) have received a report from the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money. More so, the investigation report suggested that you have furnished your personal data to the perpetrators and

From: "Mark Zuckerberg"<08jieska@forest.ocn.ne.jp> Reply: <douglasterry65@gmail.com> Date: Sat, 30 Jun 2018 11:53:22 +0100 Subject: RE:CONGRATULATIONS ON YOUR WINNING FROM FACEBOOK. 26/06/2018 Dear Winner I am pleased to inform you of the result of the just concluded annual final indoor draws held by Facebook group in cash promotion to encourage the usage of Facebook and we to do worldwide. Your name was among the 16 lucky winners who won this through email for stafty $250,000.00USD(Two Hundred And Fifty Thousand Dollars) each on the Facebook group promotion award attached. To Lucky Number (FB-4441137/07), Ticket Number (FB-77510433/07), Batch Number (FB-1044365641) and Serial Number (FB-4441137/244),you are further Advise to fill the following so the Claim Department can Reach you directly and instruct you how you can come claim your winning. 1. Full home address 2. Mobile Number: 3. Occupation 4. Email 5. A photo of a government issue

From: Financial Consultant <Barr.Jonsemoor1972@hotmail.com> Date: Sat, 30 Jun 2018 10:49:15 +0000 Subject: UN.COMPENSATION COMMISSION United Nations Headquarters New York, NY 10017, USA Telephone– +1-929-263-2542 Fax-Number +1-9292070101 E-mail: un.charter5@outlook.com UN/WB/FNG COMPENSATION COMMISSION YOURE REF: (UN/WB/FGA).00/17 OUR REF: UN-FGA/WB4/18 Attention: Sir/Madam, Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass assisted fund was approved to settle failed / unsuccessful business and scam extortion. We wish to inform you that your compensation was approved through the United Nations mass assisted project funds, we have severally tried to contact you without success or did you change your email address?, are you willing / read

From: JOSEPH TOWNSEND <info@sirius.ocn.ne.jp> Date: Sat, Jun 30, 2018 at 12:32 AM Subject: CHARITY DONATION !!! To: Dear Beneficiary, This notification is from Lisa and John Robinson Legal representative and you are to benefit from the above mentioned family charity project aimed at touching lives and helping those in need across the world as God has blessed them. This donation of $3M(Three Million United States Dollar) is made out to you and mostly to generously help Lisa and Robinson extend hands of giving to the less privileged, orphans and charity organizations ... ( more )

From: First Citizens Bank < fct24195@gmail.com > Sent: Friday, June 29, 2018, 4:19:43 AM PDT Subject: Transfer of your fund First Citizens Bank 239 Fayetteville St, Raleigh, NC 27601-1867 Good day, This department of First Citizens Bank NA was instructed to remit the total sum of $10,500,000.00 in your behalf as your payment hold by African Union and Central Bank of Nigeria. ... ( more )

From: Pastor Carl Bowser < robert_wilson69@yahoo.com > Date: Thu, Jun 28, 2018 at 1:32 PM Subject: Special Director in Charge. To: Attention Beneficiary, Honestly I am just disappointed at your behavior because you know that I am a man of God and cannot deceive you. Just pay the $55.00usd and leave me, because God is watching me if I am telling you lies. ... ( more )

From: western union < western_union16@hotmail.com > Date: Sun, Jun 10, 2018 at 12:12 AM Subject: MTCN::::: 9167653719 To: Attention Dear, ... ( more )

From: Mrs. Sarah Eve<info@use.orgr> Reply: fedexcourirecompany1@yahoo.com Date: 30 Jun 2018 02:41:02 -0700 Subject: Dear Customer, Dear Customer, This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM MASTER CARD in your name and in the amount of $2.5 million usd.This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on JANUARY 17th 2018 and since on the 1ST of May, 2018 it has been in Memphis awaiting custom clearance. To track your package, go to www.fedex.com and insert the tracking number below to view delivery status. www.fedex.com Tracking Number: 875531681014. On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby Advised to provide us with the I

From: Mr. Edward Addo < haruta@sakurabs.co.jp > Date: 2018-06-26 18:55 GMT-03:00 Subject: Best Regard" Please Reply Back To: n@sakurabs.co.jp My Compliments, My name is Mr. Edward Addo, a politician and a previous member of Ghana' s executive committee on contract awards. ... ( more )

De : cynthia edmonds cynthiaedmonds@live.com Envoye le : Ve, 15 Dec 2017 12:28 Sujet : Ask them for your $300,000 bank draft : My dear.... ( more )  

From: REV BOB SHEDRACK <uba.@ceres.ocn.ne.jp> Date: Fri, Jun 29, 2018 at 6:37 PM Subject: DEAR ESTEEMED CUSTOMER To: MUNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU DEAR ESTEEMED CUSTOMER, I AM REVEREND FATHER BOB JONES SHEDRACK, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT PATRICE TALON. ... ( more )

From: "Barrister Joe Agi Esq"<admin@binv.xyz> Reply: <barragi@excite.co.jp> Date: Sat, 30 Jun 2018 03:34:55 -0500 Subject: Urgent / Very Important Response. Greeting Dear Beneficiary, I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and personal Attorney to Mr. Richard Blanchard who died in air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash. I am Barrister Joe Agi, a Legal practitioner and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I guarantee you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. I came to know you

From: "Aisha Gaddafi." <mralainbassil.hasan3@aol.fr> Date: Sat, 30 Jun 2018 04:37:43 -0400 Subject: From Aisha Gaddafi. Assalamualaikum How are you today, I hope my mail meet you in good condition of health? Dear Ihave decided to contact you after much thought considering the fact that wehave not meet before, but because of some circumstance obliged me, I decided tocontact you due to the urgency of my present situation here in the refugee campfor your rescue and also for a business venture/project which I need yourassistant in this business establishment in your country as my foreign partneras well as my legal appointed trustee. I am Aisha Muammar Gaddafi, the only daughter of the embattled president ofLibya, Hon. Muammar Gaddafi. I am currently residing in Burkina Fasounfortunately as a refugee. I am writing this mail with tears and sorrow frommy heart asking for your urgent help. I have passed through pains and sorrowfulmoment since the death of my late fathe

From: David Jim Brown <jameselliot943@yahoo.com> Reply: David Jim Brown <davidjimbrownoffice1@gmail.com> Date: Sat, 30 Jun 2018 07:08:06 +0000 (UTC) Subject: ATTENTION YOUR ABANDON BOXES Dear owner, I am David Jim Brown, Head Officer-in-Charge, Administrative Service 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 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 Inspect

From: Catherine Bailey <office@cesarom.ro> Reply: cbaileycnndesk101@gmail.com Date: Sat, 30 Jun 2018 06:42:49 +0000 Subject: 2018 CNN SPECIAL AWARD RECIPIENT You have won $ 1.5M USD in the 2018 CNN Special Award. Your social responsibilities to people has gained our recognition for this special award. Contributions to Medical care and other social responsibilities which you have been involved in made you a recipient of this prize award. You can now begin your Prize Money Transfer Process. Please read the following instruction and notes carefully: You are to complete all clearance requirement for the transfer of your won funds. For immediate release of your won prize, you are to pay the processing cost of 920 USD (Nine hundred and twenty US dollars) to our Remittance Officer via Money Gram or Western Union Receiver Name: Jenny Parvin Address: 1 Princes Street. London. EC2R 8BP United Kingdom Soon as the processing fee payment is made, do send the details f

From: FedEx Courier Service <gmartinez@ismm.edu.cu> Reply: FedEx Courier Service <fedex_shipping8877@qq.com> Date: Sat, 30 Jun 2018 01:43:04 -0400 (CDT) Subject: YOU HAVE A PACKAGE WITH FEDEX! Attention: Beneficiary, You have a Package from FedEx containing; (iPhone 8, Apple MackBook Pro and a Check worth $6.480,000.00USD) for delivery to your house address, you are to get back to us as soon as possible for more information and how to claim. Yours Faithfully, Mrs.Rose Michael By Email Scam Alerts

From: "Sahara" <mateoferia@fedearroz.com.co> Reply: infosaharaloan@gmail.com Date: Fri, 29 Jun 2018 19:28:37 -0800 Subject: Urgent Offer Do you need financial support? We offer personal loans, business loans and mortgage loan at a very affordable rate. Contact us for more information, Sahara Loans infosaharaloan@gmail.com +1 808 330 3117 By Email Scam Alerts

From: "Mr.John Mendez"<test@sczyzd.com> Reply: <johnmendez079@gmail.com> Date: Fri, 29 Jun 2018 17:24:29 -0700 Subject: Re: Mutual Benefit Hello, My name is Mr.John Mendez,Director; HSBC Private Banking,I contact you independently of our investigation and no one is informed of this communication.A client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.The HSBC Private banking client died intestate and nominated no next of kin to inherit the title over the investment made with HSBC Bank Pls. My proposal;you share similar details to the late fellow;I am prepared to instruct the Security Consultancy firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared to share the money with you in half.That is.I will simply nominate you as the next of kin and have them release the deposit to you.We share the proceeds 50/50. I would have

From: "UNITED BANK"<info@nedvesed.hu> Reply: <ubaafricafmi@gmail.com> Date: Fri, 29 Jun 2018 23:37:31 +0200 Subject: Urgent Notic Regarding Your Fund... UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 802 263 0701 On behalf of the board and management of International Monetary Funds (IMF). In conjunction with African Union (A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service hand delivery. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they

From: MR,JARU LEONARD WW.W.@almond.ocn.ne.jp To: undisclosed-recipients:; Date: Friday, 29 June 2018, 01:32PM -04:00 Subject: Denver International Airport ... ( more )

From: Hon,Michael Antony < Antony.@flute.ocn.ne.jp > Date: Fri, Jun 29, 2018 at 1:37 PM Subject: WELCOME TO UNITED BANK FOR AFRICA To: WELCOME TO UNITED BANK FOR AFRICA. UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 63946535 Attention:Beneficiary ... ( more )

From: "Mrs Theresa J. Cross" <info@koyo-df.com> Reply: mrstheresajcross@gmail.com Date: Fri, 29 Jun 2018 13:43:35 -0700 Subject: GREETINGS TO YOU!!! Hi I'm Mrs Theresa Cross, originally from South Yorkshire England. I'm a dying cancer woman who have decided to donate what I have to the Churches, Motherless babies homes, Less privileged and Widows. I have a fund valued 3.9 Million Great British Pounds to donate to you for charity & orphanage work in your state. I want to entrust this money in your care for good work of God, please reply me on the email: mrstheresajcross@gmail.com If you're sure I can trust you on this. Kind Regards, Mrs Theresa J. Cross. By Email Scam Alerts

From: "Diplomatic Austin James" <paulwillson991@gmail.com> Reply: diplomaticaustinjames220@gmail.com Date: Sat, 30 Jun 2018 02:31:15 +0600 Subject: FBI Headquarters, Washington, D.C. Federal Bureau of Investigation Anti-Terrorist and Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C Attn: Fund Beneficiary!!! This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation, we discovered

From: INTERNATIONAL MONETARY FUND < imfofficeff@gmail.com > Date: Thu, Jun 28, 2018 at 12:31 PM Subject: INTERNATIONAL MONETARY FUND To: ATTENTION;BENEFICIARY Your fund worth ($5,000,000,00)$ Five million dollars is in our Bank here in Central bank of Nigeria. This bank want to warn you that you should be careful the way you receive email to avoid fraud and scammers ... ( more )

From: "Dr. Rockey Moyub" <rmoyub@yahoo.com> Reply: "Dr. Rockey Moyub" <rmoyub@yahoo.com> Date: Fri, 29 Jun 2018 19:19:31 +0000 (UTC) Subject: Attn: Beneficiary !! Attn: Beneficiary !! I am confused to write you in respect of your fund remittance, which the transfer has remained unsuccessful since.Presently your fund was investigated by the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC and have been approved for the urgent Release of the payment to you but the reason why you have not been paid your total sum of $26.8 million is that we want to be very sure of your arrangement to divert your payment as your lawyer wrote us. Please confirm that you sign a deed of agreement in the favor of (Mrs Bishop Huge) to receive your fund in Bangkok Thailand, Re-confirm to us immediately on how you want to receive your approved payment. In respect of your reply,I shall give you full details of your payment release. Please kindly furnish us with this r

From: Jerry Evans Constanza <jerryconstanzza@gmail.com> Date: Fri, 29 Jun 2018 18:27:11 +0100 Subject: Business Offer Dear Friend, I am contacting you base on recommendation and trust for a good business transaction. First let me introduce myself to you. My name is Mr. Jerry Coblah. I am a consultant to some local mining companies in Ghana. It might interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can do business together. I have a gold transaction that will benefit both of us, as the representative of my clients. I have great pleasure in writing to you with regard to Export of Gold Bullion from Ghana and entering into good business relationship with you and your Foreign Buyers. INTRODUCTION OF OFFER: WE PRESENT TO YOU OUR OFFER AS FOLLOWS: COMMODITY——–ALUVIAL GOLD BAR QUANTITY————-200KGS QUALITY—————24 KARAT PLUS OVER 94% PURITY PRICE——–NEGOTIABLE. PLEASE LET US KNOW ABOUT YOUR REQUIREMENTS. THANK YOU. MR. JERRY COBLA

From: Frank Nevarro <franknevarro@aol.com> Date: Fri, 29 Jun 2018 17:00:12 +0000 (UTC) Subject: Dear Sir or Madam ( Unpaid Beneficiary ) Dear Sir or Madam ( Unpaid Beneficiary ) In the face of your challenges as unpaid beneficiary for a long time now, I have decided to help you by directing you to the paying Bank through which you will be paid via THE ONLINE BANKING PART -PAYMENT OF $9,650,000.00 M USD which will be done and be effected into your account. Also be informed that your approved sum has been moved out from previous BANKS and to its designated bank. In other words, if you welcome this mode of payment(Online Banking Payment) kindly let me know so that i will furnish you more information with the paying bank information. How ever,payment approval was also granted for recipients who PREFERRED to have their FUND through DIRECT WIRE TRANSFER, CERTIFIED BANK DRAFT OR ATM e.t.c For more information,revert back to me for further directives on this Payment

-----Original Message----- From: Mrs.Jennifer Matthew <uwestern18@gmail.com> To: undisclosed-recipients:; Sent: Fri, Jun 29, 2018 06:51 PM Subject: IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN HELLO I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $75 it is for bank processing of your payment, the fees of $75 is clearly written to you before, I did not invent the bill to defraud you of $75 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there bec

From: Mr. Victor Osadolor <$$$$.@oregano.ocn.ne.jp> Date: Fri, Jun 29, 2018 at 6:49 AM Subject: COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD To: Dear Beneficiary , COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD We have actually been authorized by the newly appointed Bank Board under IMF and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for a long run in Africa government which have make owners to be confused that they have been Defrauded by wrong officials in Central Bank misusing their office name , During the course of our investigation According to the ... ( more )

From: Mr.Jamie Dimon. <XXX.@aroma.ocn.ne.jp> Date: Tue, Jun 12, 2018 at 2:18 PM Subject: Dear legal beneficiary of $17.5 million. To: Dear legal beneficiary of $17.5 million. This message is very important and should be regarded as such. This is the 3rd time that i have sent you this mail without a respond from you and this will be our last notice to you. I want to inform you once again that your online bank account from JP Chase Bank is ready and awaiting to receive the following information from you today to open and credit your $17.5 Million fund into your account. ... ( more )

From: "Mrs. Barbara Pinter" <info@usa.org> Reply: roywenas12@yahoo.com Date: Thu, 28 Jun 2018 18:13:38 +0100 Subject: Finally Your Compensation Is Here CASE FILE is 54AC003. Dear Friend, I am Mrs. Barbara Pinter. I am a US citizen and I am 51 years Old. I reside here in Dripping Springs, Texas and I am thinking of relocating since I am now rich. I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $35,000 while in the US, trying to get my payment but all was to no avail. So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mr. Roy Wenas, who is the member of COMPENSATION PROGRAM COMMITTEE, and I contacted him and he explained everything to me. He said who ever is contacting us through emails are fake. He also took me to the paying bank (ZENITH BANK) for the claim of my compensation payment. Right now, I am the happiest

From: Lottery winning <info@sports.com> Reply: online.draws@post.com Date: Fri, 29 Jun 2018 09:29:43 -0400 Subject: Congratulations!!!! CONGRATULATIONS, WE WILL LIKE TO CONGRATULATE YOU .YOUR EMAIL HAVE BEEN SELECTED AS FEW OF THE WINNERS FROM THIS REGION AT THE ONGOING 2018 FIFA WORLD CUP-GOOGLE ONLINE LOTTERY. GOOGLE IN CONJUNCTION WITH FIFA IS USING THIS MEDIUM TO REWARD ITS LOYAL USERS AND SPORTS LOVERS ALL OVER THE WORLD.YOUR EMAIL WON $400,000.00. BELOW ARE YOUR WINNING DETAILS: WINNING NUMBERS:10*18*31*7*24*32 REFERENCE NUMBER:R/2018/HBV98. NOTE YOU ARE REQUIRED TO FILL IN THE REQUIRED DETAILS TO FACILITATE THE RELEASE OF YOUR PRIZE IMMEDIATELY ,ALSO YOUR WINNING DETAILS. FULL NAMES……………….. AGE…………………….. ADDRESS……………………. OCCUPATION………………….. PHONE NUMBERS YOURS SINCERELY JAMES MORRIS HEAD ONLINE LOTTERY By Email Scam Alerts

From: "Christy Walton"<info@buscasolucion.com> Reply: <christywalton62@gmail.com> Date: Fri, 29 Jun 2018 15:53:37 +0300 Subject: Re: Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other option but to open up to you about my project at hand.

From: Loan firm <loanfirm23@yahoo.com> Reply: "loanfirm23@yahoo.com" <loanfirm23@yahoo.com> Date: Fri, 29 Jun 2018 12:41:16 +0000 (UTC) Subject: loan Hello Are you seeking for a legitimate lender am kozak rex Charles from Iowa, I'm a direct private Lender that specializes in providing all types of funding including mutual funds, personal loans, business loans, real estate loans, combination loans, consolidation, house, commercial loans and many more. Loan Amount: A minimum of $5000 to a maximum of $100,000,000 Loan Interest Rate:4% yahoo mail: loanfirm23@yahoo.com Kindly inbox me if you are interested By Email Scam Alerts

From: Jon Hobert <jonhobert7007@yahoo.com> Reply: Jon Hobert <jonhobert7007@yahoo.com> Date: Fri, 29 Jun 2018 12:31:00 +0000 (UTC) Subject: Ref no.: UK-AU/M288QD800. THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA Date: 29/06/2018. RE: CONGRATULATIONS, YOU HAVE WON TWO MILLION BRITISH POUNDS (2,000,000.00) GBP, ON UK/AU, 2018 SHELL PETROLEUM CORPORATION DRAW. YOUR NAME WAS AMONG THE WINNERS OF 2018 SHELL PETROLEUM CORPORATION, UK/AUSTRALIA DRAW, FOR HUMAN EMPOWERMENT. REF NO.: UK-AU/M288QD800. CONTACT OUR PAYING BANK, THE JP MORGAN CHASE BANK, WITH THE REFERENCE NUMBER (REF NO.: UK-AU/M288QD800), INCLUDE YOUR FULL NAME AND PHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNERS CERTIFICATE AND PAYMENT TO YOU: BANK CONTACT INFORMATION BELOW: Bank name: JP Morgan CHASE Bank, Address: 270 Park Avenue, New York, NY 10017, United States of America. Email:contactus@jpmorganchasebankusa.com Mrs. Bridget Osborne. CONGRATUL

From: "Mr. Paul Martins" <centralintelligenceagency77@gmail.com> Reply: info4053@gmail.com Date: Fri, 29 Jun 2018 13:30:10 +0100 Subject: Good News-Payment By Cash Delivery From Mr. Paul Martins Head, Cash Processing Dept. IRS/IMF,Switzerland. Reply to: newdevelopmentcash@cash4u.com Dear Following the World bank Economic Submit held in Geneva, Switzerland in May 30th, 2018, it was unanimously agreed upon with the Representatives of U.S Treasury Department, European union, IRS, and International Monetary Fund (IMF) to over see your payment by Cash delivery. As regards to this new development, please reconfirm and forward your house address, telephone, and full name to Mr. John Peck on email address : newdevelopmentcash@cash4u.com for processing and delivery to you in due course. If you have any question, feel free to contact the undersigned for more clarification. Thank you. Yours faithfully. Mr. Paul Martins Head, Cash Processing Dept. By

From: Jasmin Reyes <jreyes@stacywitbeck.com> Date: Fri, 29 Jun 2018 12:15:10 +0000 Subject: Payment Notice USD 120646 Attachments REMITTANCE DETAILS.xps Attn: Please see attached payment remittance details. It should be posted to your account within the next business day. Please feel free to contact me with any questions or concerns. We appreciate your business. Thank You. Jasmin Reyes Accounts Payable Stacy and Witbeck, Inc. 1575 W University Drive Suite 105 Tempe, AZ 85281 623-900-2911 By Email Scam Alerts

From: U.S.Customs and Border Protection <info@lee.org> Reply: <Edwardk9888@gmail.com> Date: Fri, 29 Jun 2018 12:36:39 +0100 Subject: From U.S.Customs and Border Protection U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Email address: Attention Fund Beneficiary We have been instructed to release your Consignment Box containing thesum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa where the fund was transferred from. You were fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S.Customs and Border Protection seized to their owners in this Second quarter of the year 2018, you are therefore advised to come o

---------- Forwarded message ---------- From: Date: Friday, June 29, 2018 Subject: Fwd: To: emailscamalerts@gmail.com ---------- Forwarded message --------- From: tory.nixon002 < tory.nixon002@yahoo.com > Date: Thu, Jun 28, 2018, 9:52 AM Subject: Re: To: Catarina Larkin < cllarkin32@gmail.com > Dear Valued Customer, You are warned to stop further communication with any other office regarding your payment except we have asked you to do so, this is because we have detected lot of corrupt official handling your payment before now and that is why you have not received your payment before now, please be guided ! This is in respect to your overdue payment as directed by the authorities of Federal Reserve Bank and other money regulatory authorities in United States .  We are specifically saddled with the responsibility of the disbursement of these funds to your destination via cashier check,debit card,Online banking system or swift transfer.  Usually,similar payment emanates from