Free E-Mail Scam Alert

From: no-reply@albatrossllc.com Reply: rdmurano.escfinance@gmail.com Date: 31 Jul 2018 11:15:29 -0700 Subject: Re: E-LOANS IN 24Hrs( NO COLLATERAL) ATT: Our Group, ALBATROSS ESCROW ASSET MGT LLC, invite you to partner with us and benefit from our Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. Available in 16 countries and guaranty fast processing with or without collateral. We are currently providing funding for: * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution * Personals Loan * Academic / Tuition Loan Should you have the capacity and interest in accessing our services, We are open to having a good business relationship with you. Please do not hesitate to contact: M

> From: John Uni <john_uni@aol.com> > Subject: Attention:Beneficiary > To: > Date: Tuesday, July 31, 2018, 2:00 AM > my privet > email address: benugo101@gmail.com > > > > Attention:Beneficiary, > > > > This is to inform you that we want to start sending your > winning ... ( more )

From: Mr. Dale Folwell < vwedm@yahoo.com > Sent: Tue, Jul 31, 2018 5:36 am Subject: From The US State Treasurer North Carolina From The US State Treasurer North Carolina 3250 Atlantic Avenue Raleigh, NC 26404 ... ( more )

From: REV PATRICA FRILES < otuoike@yahoo.com > Sent: Tue, Jul 31, 2018 5:10 am Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED! ECOBANK PLC, DEPT OF MONEY GRAM MONEY TRANSFER. ADDRESS:411 GREATER.H.STREET ... ( more )

From: "Mr. Peter Wong Shun" <cy@rgionsbt.com> Reply: peterwongshun223@gmail.com Date: Tue, 31 Jul 2018 10:52:58 -0700 Subject: Re: business proposal ! Hello friend, My email is regarding an investment project valued US$23 Million United tates Dollars. Let me know if you are capable to assist with the investment project to enable me provide you with further details. Regards, Mr. Peter Wong Shun Audit committee Member Hong Kong By Email Scam Alerts

From: FedEx Courier Service < hogv.medicos@fhemig.mg.gov.br > Date: Tue, Jul 31, 2018, 2:51 PM Subject: To: Hello Beneficiary, ... ( more )

2018-07-30 20:10 GMT-04:00 Director Julie Kirch < audi@topaz.ocn.ne.jp > : Urgent Attention Dear beneficiary I want to let you that we receive another email right now from a young man called Mr. Mark Douglas he said that you got an accident and died yesterday that before you died in the hospital you gave him the power of attorney to inherit your fund worth $10:7 million dollars in our custody and he said that he is ready to pay for the VAT charge duty so ... ( more )

From: Albalooshi Nama <wwww.@orion.ocn.ne.jp> Date: Wed, Jul 11, 2018 at 6:41 PM Subject: ATTENTION DEAR To: Dear Friend, I am delighted to get across to you for a confidential private business investment proposal worth of US$22m in which your partnership and trust is highly required. For more details and the procedure, kindly provide me with your following information: 1) Your Full name ... ( more )

From: Mr Bright Obi <mrbrightobis1965@yahoo.com> Date: Tue, 31 Jul 2018 16:30:40 +0000 (UTC) Subject: PLEASE I NEED URGENT ASSISTANCE Dear Sir/Madam I am contacting you to see if we can make a deal, My name is Mr. Bright Obi . I discovered an unclaimed inheritance fund in our bank, Actually I dont have to involve myself officially because of my job, but I know what will be required to release the fund to you. Please get back to me with the following information via my e-mail for more details: FULL NAME: ………………………. CONTACT ADDRESS: ……………. NATIONALITY: …………………… PHONE NUMBER: …………………. Best regards, Mr. Bright Obi By Email Scam Alerts

From: "J. Warren"<graziabelotti@alice.it> Reply: <warren.j50@yahoo.com> Date: Tue, 31 Jul 2018 08:49:45 -0800 Subject: Happy New Month Hi, How are you doing? Its the end of another month, hope it was a great and fruitful month for you. August is another fresh start for us to achieve our goals. Happy New Month. J. Warren By Email Scam Alerts

From: Mrs Franca Allan Mark <markallan307@yahoo.com.ph> Reply: Mrs Franca Allan Mark <markallan307@yahoo.com.ph> Date: Tue, 31 Jul 2018 15:32:52 +0000 (UTC) Subject: Is all about your honest I am Mrs franca Allan Mark I am a deaf and i am suffering from a long time illness which i feel has not giving me the power to fulfill my heart desires for the poor people which i so much care for during my good healthy days. My dear i write you this email to seek for your help in receiving my funds as my charity donation deposited in a secured Bank in United Kingdom by my late husband from his real estate Business and investor in Dubai UAE,this funds when received i like you to manage and distribute to motherless baby homes,widows, orphanage homes and deaf homes etc. If you will be willing to do this on my behalf as a trustworthy Christian i will offer you 30% of the total funds for your assistance please reply me for more details ,i will give you the contact of the Bank to en

From: MISS SARAH <stellanbayeme_e@yahoo.com> Reply: MISS SARAH <sarah44_willson@yahoo.com> Date: Tue, 31 Jul 2018 13:40:28 +0000 (UTC) Subject: Dear Sir/Madam! Dear Sir/Madam! We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via:[ paulwillson448@gmail.com ] Your early reply is highly appreciated. THANKS. By Email Scam Alerts

---------- Forwarded message ---------- From: Dr. HARRIES TONY < udaya.@fancy.ocn.ne.jp > Date: Tuesday, July 31, 2018 Subject: Your Abandoned Package For Delivery To: Attention Dear Package Owner , I have registered your ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please Contact with your delivery information such as, Your Name:.......... Your Address:....... Your Telephone Number:..... Your Age:......... Your Country:......... Name Of Director Dr. Henry Thomas E-mil:( couriercompanydhlexpress546@ aol.com ) Tel: +22968970154 I have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them. Best Regards. Dr.HARRIES TONY,

---------- Forwarded message ---------- From: Anuranjan < sharma.marketing@aol.com > Date: Tuesday, July 31, 2018 Subject: Design/Upgrade To: emailscamalerts@gmail.com Hi,     Hope you are doing well,   I just wanted to check in and see if you are happy with your website right now or if there are things you'd like to change. Do you have any upgrades that you've been thinking about making, or possibly a redesign/rebuild? I'm a very talented web developer and I have created some pretty amazing sites. My rates are very affordable.   Please let me know if you are interested and I will be happy to share you our past work details and company information.   Best regards, Anuranjan, Web- Development –Manager India  

---------- Forwarded message ---------- From: Date: Tuesday, July 31, 2018 Subject: Fw: Attn: Dear, To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > Scam correct?? Sent from Yahoo Mail on Android ----- Forwarded Message ----- From: "MR Joseph Palmer" < www.@key.ocn.ne.jp > To: Cc: Sent: Tue, Jul 31, 2018 at 5:00 AM Subject: Attn: Dear, Attn: Dear, Welcome to the United States Of America Embassy Nigeria, This is Ambassador Joseph Palmer II, U.S. Embassy in Nigeria. We write to notify you that U.S. Embassy here in Nigeria has inter-vain in your case due to your total sum of $2.500, 000, 00,Inheritance fund owning you in Africa. We are here to represent and protect the legal interest of every American and any others Country like UK and Asia that involved in such businesses of every Foreigner and especially to the North Atlantic Treaty Organization (NATO) member Country Citizens domiciled here in Nigeria. This site contains

From: "Mary A. Ekno" <EknoMA@TCMC.com> Date: Tue, 31 Jul 2018 11:24:01 +0000 Subject: RE: Recipient! A donation was made in your name. Contact (mf.fissolo41@gmail.com) for more info. c/o: Dr Amado Mario Personal assistant to Mrs Maria Franca Fissolo. CONFIDENTIALITY NOTICE This message and any included attachments are from the Tri-City Healthcare District and are intended only for the addressee. The information contained in this message is confidential and may constitute non-public information under international, federal, or state securities laws

From: "Deborah L. Hayes."<admin@siclife-gh.com> Reply: <deborah.hayes005@gmail.com> Date: Tue, 31 Jul 2018 03:14:30 -0700 Subject: CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. Have you received your funds?. Kindly get back to me immediately on my e-mail: (deborah.hayes005@gmail.com) You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days. By Email Scam Alerts

From: "Mrs. Fatimah Hassan" <gilcelia.silva@tjmg.jus.br> Date: Tue, 31 Jul 2018 07:00:43 -0300 (BRT) Subject: PLEASE MAKE SURE YOU WRITE TO MY PERSONAL EMAIL: mrsfatimahhassan2@itbox.ro I am Mrs. Fatimah Hassan, a Muslim.I have picked your email address for an inheritance of $250 million dollars. Please contact me for more details via email: mrsfatimahhassan2@itbox.ro, if interested. By Email Scam Alerts

From: <mtefcc_fgn@yahoo.co.jp> Reply: <mtefcc_fgn@yahoo.co.jp> Date: Tue, 31 Jul 2018 09:04:25 +0000 (UTC) Subject: Good day I need your help! Good Day, I am Mr Phil Williams a solicitor at law. I am the personal Attorney to a foreign national that lived and worked here in Nigeria with of the Oil company. However my client on the 1st May 2015, was involved in a car Clash along Kumasi – Accra Express road Ghana with his family. All occupants of the vehicle unfortunately lost there lives. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared nu-serviceable by the bank where this huge deposit was lodged in Bank where the deceased had an account. After notification of the death of the deceased the Bank has issued me a notice to provide the next of kin or have the account confiscated within the next 90 days. Since I have been unsuccessful in locating the relatives since all this while till n

From: Jack Dooh <jackdooh2020@gmail.com> Date: Tue, 31 Jul 2018 08:36:46 +0000 Subject: From Sgt it is very important Attachments Very Important Business Transaction.rtf By Email Scam Alerts

On 30 July 2018 at 13:21, FRANK SMART < franksmart.uk.sc@gmail.com > wrote: Dear Candidate, We acknowledge the interest shown by you to work with Frank Smart Livestock farm Scotland, UK. I received your CV from SHINE.COM . Your CV has been received and viewed by Recruitment Unit and your CV was found quite interesting as it is matching the requirements needed by this noble Company. For more information contact me via Email. Note: that you are eligible to submit Required documents if and only if your passport is at hand and you are ready to relocate to work in United Kingdom. Kindly submit along with your passport copy and educational certificate to my mail. Regards Dr. Frank Smart (DVM) Phone: +448445884983   On Tue, Jul 31, 2018, 12:06 PM FRANK SMART < franksmart.uk.sc@gmail.com > wrote: ... ( more )

From: George David < fct24195@gmail.com > To: undisclosed-recipients:; Subject: PLS GET BACK TO ME NOW Date: Mon, 28 May 2018 10:43:11 +0100 Your attention, This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a problem now with international monetary fund (IMF) So our method of payment is by diplomatic courier service note; that every arrangement regarding your cash payment through diplomatic services has been made. Note also that your funds have been packaged like a ... ( more )

> From: MUSA MOHAMMED <musamohammed480@yahoo.com> > Subject: Attention: Beneficiary ,IS IT TRUE,THAT YOU ARE DEAD?URGENT,FROM ALHAJI DR.MUSA MOHAMMED AND THANKS. > To: > Date: Wednesday, July 18, 2018, 3:25 AM > > FROM,DR.MUSA > MOHAMMED,DIRECTOR,COMPUTER AND > MONITORING UNIT,CENTRAL BANK OF > NIGERIA,(CBN) > > Reply to: (georgemorgan616@gmail.com) > Attention: > Beneficiary, > This is to inform you that this > office did received payment advice from FEDERAL GOVERNMENT ... ( more )

from: MR.ASHELY WILLIAMS. <williams.@air.ocn.ne.jp> reply-to: "Dr.Thomas W Edge" <upss0339@gmail.com> to: date: Jul 30, 2018, 10:34 PM subject: Attn Beneficiary: Attn Beneficiary: We have finally issued your compensation fund worth $10,000.000.00 into ATM CARD Via UBA BANK ATM SECTOR, Be aware that every necessary arrangement has been made successfully with the UBA BANK ATM SECTOR and confirmation has reached us today that your package has been deposited to UPS for delivery. Contact Dr.Thomas A Edge Email:  upss0339@gmail.com Contact the UPS company today with your delivery information such as, your full name, address and your phone number which they will use to deliver your ATM CARD.I have paid for the delivery fees and vitals fees and the only fee you have to pay is security keeping fee. Contact then Today to avoid increase of their keeping fees and paid it and let me know once you receive your Card and please note that all other fees has been paid by me.

From: nms09glas008k@m56ssr.wien.at Date: Tue, 31 Jul 2018 08:04:16 +0200 Subject: Attention. Good Day. My Client Mrs. Marilyn Boldon has made a donation to you, contact her through her private email: mrsm.boldon1959@gmail.com for more details on how to receive this. You can read more about her win/donation here HEDGEHOG://fox2now.com/2014/11/17/dallas-woman-claims-winning-powerball-ticket-sold-in-st-louis/ Congratulations and have a great day. Barrister Deby Laswon. M.Williams Chambers and Associates. By Email Scam Alerts

From: "Financial Consultants" <Barnarickintegratedservicesltd@mail.com> Date: Tue, 31 Jul 2018 07:05:08 +0200 Subject: Funding Offer! Dear Sir, May I use this means to introduce our company to you and what we do. We are financial consultants to a group of Arab investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments. Our areas of interest include Property Development and real estate, Health Care, Education and training, Mining and exploration, Energy, oil and gas, Technology, Software development, Agriculture, Manufacturing, Finance Services and Leisure. However, all viable proposals within reason will be considered. Funds shall be made available to you as a direct investment loan at 5% interest rate per annual for a period of 5 or 10 years depending on what you prefer. You may contact us if you have interesting investment proposal for possible business collaboration for

From: "Richard & Angela Maxwell" <richangela@maxwell.com> Reply: "Richard & Angela Maxwell" <3057927356@qq.com> Date: Tue, 31 Jul 2018 04:57:06 +0100 Subject: Richard & Angela Maxwell Congratulates You.. My wife and I won the Euro Millions Lottery of 53 Million British Pounds and we have voluntarily decided to donate 1,000,000GBP(One Million British Pounds) to 5 individuals randomly as part of our own charity project. To verify our lottery winnings,please see our interview by visiting the web page below: HEDGEHOG://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html Lincolnshire couple thought 53m EuroMillions win was … A retired couple who have become one of the country's biggest ever National Lottery winners after bagging more than 53 million at first thought it was an April Fool's joke. Richard and Angela Maxwell, from Boston in Lincolnshire, scooped 53,193,91

From: koron.pl.com Reply: arnoldaucklandfinancehouse@gmail.com Date: Mon, 30 Jul 2018 23:40:49 +0300 Subject: LOAN OFFER We offer loans at 3% interest rate,interested person should please Contact us today at arnoldaucklandfinancehouse@gmail.com or whatsapp us at +1 (734)234-1332 for your urgent loan… — By Email Scam Alerts

From: "Rachel Scott" <rachelscott@writeme.com> Date: Tue, 31 Jul 2018 02:34:25 +0200 Subject: URGENT... CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA OFFICE CODE:(CBN 1960) IMPORTANT INFORMATION: YOUR PART PAYMENT OF ($18.7M) Attention: I am Mrs. Mary Ann the confidential Secretary to the past Central Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an urgent information that is vital to you, if you promise that you will not betray me. The information is about your outstanding payment with the Federal government of Nigeria which you are supposed to receive through the apex bank in the 2nd quarter 2014. My past boss and some of his colleagues in government are involved in your transaction has conspired to divert your funds to another account, and the strategy they employed is by demanding several charges from you, so that you will feel be frustrated and abandon the fund

from: Elizabeth Gaspar <gasparjob@aol.com> to: date: Mon, Jul 30, 2018 at 12:52 PM subject: UNITED STATES OF AMERICA SUPREME COURT OF JUSTICE 31 CHAMBERS ST.NY 10007 UNITED STATES OF AMERICA POSITION HON.CHIEF JUDGE JANET M DIFIORE Attention Dear beneficiary From the Desk of; Hon. Justice Mrs.Janet M. Difiore, 50 Murray St, #1701, New York, NY 10007 . This is the second time I am sending you this mail in regards to your fund inheritance payment worth US$55.5m in custody of the Federal Reserve Bank of New York. I have attached a scanned copy of my id for your confidence This is to notify you that Federal Reserve Bank of New York officials visited my office with an envelope contained copies of document and the documents are your compensation payment file.They stated that you disclaim your compensation fund worth US$55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) and their purpose of visiting my office is to seek support and have my signature on the

from: Maria Hissam Mohamed Ayman <mariahmayman@gmail.com> reply-to: aymanmaria@aol.com to: date: Mon, Jul 30, 2018 at 12:01 PM subject: I am Mrs Maria Hissam Mohamed Ayman From LIBYA Dear trusted friend. I am Mrs Maria Hissam Mohamed Ayman From LIBYA but now in hospital. I and husband were into, Real Estate Business and a Government Contractor before my husband death on May 25 2010. We were married for 15 years without a child due to my fibroid problem. And since my husband’s death I have been diagnosed with orphanages, cancer that I hardly move around. Recently,my Doctor told me that I would not last for next 6 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of $5.500.000.00 USD. Knowing my condition I have decided to donate this money out for charity purposes. Beloved one, I want to transfer this money to you, I want you to use at least 85% of this money to visit the orphanages homes, help the poor, sic

from: Mr. Marcus Adedayo <uba@ifo.org> reply-to: marcusadedayo1@gmail.com to: Recipients <uba@ifo.org> date: Mon, Jul 30, 2018 at 2:47 AM subject: HELLO MY DEAR, GOOD NEWS TO YOU UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE:   +234 814-340-0417 FAX: 234 674 478 8273 Greetings, Am Marcus Adedayo, chief operating officer. director cash processing unit, united bank for Africa (UBA) the only bank appointed by the A.U. Members lead by former President Robert Mugabe. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.   The above Africa union held meeting in USA and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from INTERNATIONAL MONETARY FUND (I.M.F) WASHINGTON DC, USA, as one of the beneficiaries.   Take note: Three thousand united state d

From: Mrs Roda Date <mrs.roda.date1@gmail.com> Reply: roda.date@aol.com Date: Mon, 30 Jul 2018 23:52:24 +0100 Subject: IN GOD WE TRUST CRY FOR ASSISTANCE *Hello My Dear,* *IN GOD WE TRUST CRY FOR ASSISTANCE* *I am Mrs. Roda Date the wife of late Mr.Richard Date. a Scottish American Citizen my husband worked with the Brunei Shell Petroleum Company Sdn Bhd (BSP) for twenty **years before he died in the year 2010.* *We were married for ten years without a child. My Husband died after a brief illness that lasted for only one week and some days.Since the death of my Husband, I **decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive we deposited the sum of $26.2 Million in a financial / security **house in SCOTLAND and also in U.S.A. The bank management just wrote me as the beneficiary last week to come forward to sign for the release of this fund or rather **issue a letter of authorization for somebody to receive the ful

From: Mrs Rosemary Reed <mrs.rose.reed@gmail.com> Reply: mrs_rose_reed@aol.com Date: Mon, 30 Jul 2018 23:40:54 +0100 Subject: INVESTMENT PROJECT FUNDING Dear Friend, With due respect, I observe every protocols and pay all due compliments.I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard. My prefer is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty Million United States Dollars ($20,000,000.0USD) for this. I do not know if you can handle this and will be of help to me. For a brief on my personality; my name is Mrs Rosemary Reed,i am 59 years of age,wife of Late Mr Richard Reed,from Scotland based in Turkey who is a retired Business m

From: nore@industrialmineralmanagement.com Reply: Hanla12@protonmail.com Date: Tue, 31 Jul 2018 01:04:21 +0300 Subject: Direct Loan Good Day, I am Pierre More, I work with an independent researcher and we are affiliated to over 17 certified loan lending companies; we can recommend you to one of these companies and a suitable loan will be approved for you. Why shop around? With our technology we can search the loan market in minutes; King Regards Pierre More By Email Scam Alerts

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From: "INVESTMENT OPPOURTUNITY"<powerballflorida2018@gmail.com> Reply: pwrbllvrfctnofficer@gmail.com Date: Mon, 30 Jul 2018 23:10:25 +0200 Subject: !!PLEASE URGENT REPLY!! !!!CONGRATULATIONS!!!YOUR EMAIL HAS BEEN SELECTED AS A WINNER OF 8.2 MILLION USD AMERICAN DOLLARS AFTER OUR WEEKLY EMAIL RAFFLE DRAW HELD TODAY. DRAW NUMBER 291011/101992. ON POWER BALL FREE EMAIL LOTTO. KINDLY FILL IN THESE COLUMNS WITH YOUR DETAILED INFORMATION'S TO ENABLE US BRACE UP YOUR AWARD BENEFITS. FULL NAME:……………………………. COUNTRY:…………………………….. SEX/GENDER:…………………….. PHONE NUMBER:…………….. DELIVERY ADDRESS:…….. AGE:……………………………. VALID ID……………….. Contact the Verification Officer MATHEW .D COLE Email: pwrbllvrfctnofficer@gmail.com By Email Scam Alerts

From: "Mrs JOY.DENIS" < wellsbryam10@yahoo.com > Date: July 30, 2018 at 2:15:49 PM CDT Subject: Your first $7000.00 Will Be sent today Reply-To: "Mrs JOY.DENIS" < moneygramatoffice@gmail.com > Attention: Beneficiary, This is to inheritance payment $7000 USD TODAY FROM MONEY GRAM OFFICE has finalize all the necessary arrangement to pay your due funds of $4.500,000 Million USD,and this funds has been approved from the board of directors of MONEY GRAM OFFICE AND IMF to releasing your $7000 usd per a day until you receive the payments of $4,500,000 million completed,Never let your situation mislead you to lose $7000 usd So we are waiting for your urgent response so that your ( 1digit number) Reference will releasing to you so you can pick up $7000 usd the inlandrevenue sign to releasing on your behalf from high Court through MONEY GRAM today as soon as you receive the message. REFERENCE:6181645*) SENDERS FIRST NAME: ANDERSON... ( more )

On Monday, January 9, 2017 7:49 AM, Fang Lee < agfinfo@gg.com > wrote: I am Mr.Fang Lee,managing Hubei Machinery& equipment Import& Corporation (CMEC HUBEI CO.)We requires the services of willing and efficient Individual/Companies willing to represent us in their location If Willing,please reply Thanks Fang Lee El viernes, 27 de julio de 2018 6:46:50 p. m. GMT-4, Fang Lee < fanglee429@gmail.com > escribio: ... ( more )

> From: UNITED NATIONS ORGANIZATION <centralbanknig011@yahoo.com> > Subject: Our Ref: UN/UNDRC-RTF/18 > To: > Date: Sunday, July 29, 2018, 11:17 PM > > > The United Nations Organisation(UNO) > > Our Ref: UN/UNDRC-RTF/18 > > United Nations Department of Debt > Reconciliation and Payment. > > Attention: Dear Accredited > Beneficiary, ... ( more )

From: UNITED BANK < federalbank.@feel.ocn.ne.jp > Date: Mon, Jul 2, 2018, 11:55 PM Subject: From the desk of Mr William C. Dudley To: 33 Liberty St New York , NY 10045-0001Federal Reserve Bank Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 ... ( more )

From: SWISS PORTLAND AUTHORITY swizzportlandauthority11@outlook.com Date: Monday, 30 July 2018, 01:29AM -04:00 Subject: IF I LIE TO YOU MAY MY WIFE DIE THIS IS GOOD NEW SIR YOUR FUNDS IS READY FOR DELIVERY ... ( more )  

From: FedEx Courier Company. < interl.atmdepartm@hotmail.com > Sent: Thursday, July 26, 2018, 6:50:57 AM GMT-5 Subject: PARCEL FEDEX PACKGE FINAL FEE $65///. . . FEDEX COURIER SERVICE, WEST AFRICA COTONOU , BENIN REPUBLIC . ADDRESS : Avenue Mgr Isidore de Souza 41 Blvd Du Mongo EMAIL: interl.atmdepartm@hotmail.com TEL : (+ 229) 91653489 ... ( more )

From: ryan francis <ryan.francis005@gmail.com> Reply: ryan francis <ryan_francis1@yahoo.com> Date: Tue, 31 Jul 2018 05:32:27 +0900 (JST) Subject: Dear in Christ. Donation From Mrs Ryan Francis BP [38 Rue Des Martyrs Cocody Abidjan, Cote dIvoire, Dear in Christ. I am Mrs Ryan Francis an ageing widow suffering from long time illness.I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart because I am currently admitted in a private hospital, am 66 years old Woman I have some funds I inherited from my late loving husband Mr Raymond Francis, the sum of $B!r(B 5 .200.000 (Five Million Two Hundred Thousand Euro) which he deposited in bank here i need a honest person that can use these funds for less privileges, and 30 % out of the total funds will be for your for your for your for your regulation This work, I found your email address from the internet and decided to contact you.

From: "SGT. Larry Ute" <danielpittut@gmail.com> Reply: larryuteeee@gmail.com Date: Mon, 30 Jul 2018 21:17:15 +0100 Subject: Hi friend, My name is Larry Ute. I am a war veteran with the United Nations troop in Syria on war against terrorism. I have a project i would want to execute with you. If you are trustworthy please reply me immediately. Please reply to this my direct email ID: larryuteeee@gmail.com yours Sgt Larry Hudson. Reply to this very email ID: larryuteeee@gmail.com By Email Scam Alerts

From: Mrs Lucy Tamlyn < douglasben31@yahoo.com > Date: Mon, Jul 23, 2018 at 11:22 AM Subject: Attn; Beneficiary, Attn; Beneficiary, I am Mrs Lucy Tamlyn, Former U.S.A Ambassador to Benin Republic. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY' S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward' s application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill. ... ( more )

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From: Frank Woodjr <frankwoodjr18@walla.co.il> Reply: <frankwoodjr18@walla.co.il> Date: Mon, 30 Jul 2018 22:04:20 +0300 Subject: I AM LOOKING FORWARD TO HEAR FROM YOU, HELLO DEAR I AM MR. NOBLE PETER, BUSINESS CONSULTANT TO THE LATE MR.LANG YI A CHINESE NATIONAL, MR. LANG YI WAS A CONTRACTOR WITH AN OIL COMPANY HERE IN NIGERIA; I WISH TO KNOW IF WE CAN WORK TOGETHER. I WOULD LIKE YOU TO STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT WHO MADE SOME DEPOSITS AMOUNTING $22.5M USD IN A BANK HERE IN NIGERIA,LATE MR.LANG YI, WHO DIED ON JUNE 3 ABOARD DANA AIRLINES FLIGHT 992,HE DIED WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH, THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. SEE LINK BELLOW HTTP://NAIJAGISTS.COM/LAGOS-PLANE-CRASH-CASUALTIES-NAMES-OF-PASSENGERS-ON-CRASHED-DANA-AIRLINE-MANIFEST/ I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER/ NEXT OF KIN TO MR.LANG YI SINCE I COULD NOT LOCATE ONE YET. THE PURPOSE FOR THAT IS TO ENABLE US WORK

From: "Allen Fisher" <allenfishr@protonmail.com> Reply: allenfisher@protonmail.com Date: Mon, 30 Jul 2018 13:37:13 -0400 Subject: Low Interest Good Day, I am Allen Fisher, I work with an independent researcher and we are affiliated to over 17 certified loan lending companies; we can recommend you to one of these companies and a suitable loan will be approved for you. Why shop around? With our technology we can search the loan market in minutes; Allen Fisher By Email Scam Alerts

From: "dr.jim youngkim" <vd6218485@gmail.com> Reply: dr.jimyoungkim33@outlook.com Date: Mon, 30 Jul 2018 18:12:05 +0100 Subject: REMINDER, WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland. I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby legally and highly notified with every absolute authorization on your funds and transaction long awaited release from ECO Bank PLC ($18.7M) Eighteen Million seven Hundred Thousand United States Dollars has been transfer through ECO Bank PLC Yesterday After series of meetings with the FORMER UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania, Antarctica, South America, and the United States of America Respectively, Against the Government who claimed ignorant of the delay in releasing foreign beneficiaries funds in NIGERIA, During our reconciliation review in NIGERIA. All unpaid Western Union, Money Gram, Contract payment and

From: MRS.JOY JONATHAN < drjoyjonathan1@rediffmail.com > Date: Mon, Jul 30, 2018, 2:49 AM Subject: my father and my only sister died. To: My name is Joy Jonathan,I am from Rome I currently live in Nigerian, in a untied Nation camp. My father was an Engineer working with Dangote Company as coordinating manager. During the bombing of the company leer this year by a group called check the web.sit; ... ( more )

From: Mr William Johnson <wassi.net1@gmail.com> Reply: william.json2@gmail.com Date: Mon, 30 Jul 2018 09:03:01 -0700 Subject: BMW AUTOMOBILE COMPANY AWARD... BMW AUTOMOBILE COMPANY AWARD BMW Headquarters/BMW Lottery Dept Petuelring 124,80809 Mnchen, Germany Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2017 BMW 760Li Sedan Series Car and a Check of $3,000,000.00 United States Dollars from international programs held on the 1st 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 departmen

From: United Nations Compensation Department <sighmillerjnr@yahoo.com> Reply: United Nations Compensation Department <uncdepartment2018@gmail.com> Date: Mon, 30 Jul 2018 15:14:56 +0000 (UTC) Subject: Compensation/donation for you Dear Beneficiary, This is to inform you that we instructed Sir. George Hud who is in charge of United Nation Compensation Department to send your compensation/donation fund worth of US$450,000.00 dollars in ATM card or Bank to bank transfer as you wish. Reply and get back to us immediately for the claim of the fund. Thanks for your understanding. Best Regards Signed by UN Secretary-General Antonio Guterres By Email Scam Alerts

From: Do Thi Khanh Ly <ly.dtk@viethung.com.vn> Reply: Donation Claims <info@consultant-claims.org> Date: Mon, 30 Jul 2018 13:44:20 +0000 (UTC) Subject: YOU HAVE 1.800.000,00EUR Donation Hello, I am Thi Khanh Ly, you have a donation of 1.800.000,00EUR. Tayeb Souami won the 315.3 million Powerball lottery on May 19, 2018, he is donating part of it to five lucky people and charities. Contact this email for claims info@consultant-claims.org By Email Scam Alerts

From: Mr Chris Donald Jr <donaldmrchrisjr@gmail.com> Reply: Mr Chris Donald Jr <mrchrisdonaldjr@gmail.com> Date: Mon, 30 Jul 2018 15:04:09 +0000 (UTC) Subject: Good Day Sir.. UK TREASURY DEPARTMENT, LONDON Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom Dear, REF: PART PAYMENT OF US$3.5MILLION This is to notify you that the World Bank have assigned UK TREASURY DEPARTMENT, LONDON UK in conjunction with the Central Bank of Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to settle all the debts owned by Africa,Europe, America, and Asia Governments This is as a result of joint meeting held by United Nations, World Bank, Britain, European Union and America. The World bank/United Nations has contracted UK TREASURY DEPARTMENT LONDON for supervising, handling/processing of your payment with other Contractors, Inheritance Lottery Winners and Internet Scam Dating/Marriages. We have vetted and evaluate of your file, which the W

From: Dr Owen Richmond < www.@royal.ocn.ne.jp > Date: Mon, Jul 30, 2018 at 8:25 PM Subject: GOOGLE WINNING NOTIFICATION To: Google Incorporation(R). Belgrave House, 76 Buckingham Palace Road, ... ( more )

From: Jedinak Gunter <purchase@spmaskiner.se> Reply: beritnelson223@gmail.com Date: 30 Jul 2018 07:48:05 -0700 Subject: FW: Headbox SP 591 LX Quotation Request Attachments Docfile-R299234.pdf.iso Hello good day. Can you please check and resend to me the invoce for the attached order (R299234). I do have the Credit Invoice for the SAW motor cap in this shipment (Credit Invoice 41872) and the Invoice received today for the last items shipped (Invoice 431583) Thanks in advance for your assistance. Regards, Jedinak Gunter Administration SP Maskiner i Ljungby AB Ringvgen 5 341 32 Ljungby Tel: 0734-425355 Email:purchase@spmaskiner.se By Email Scam Alerts

From: "Andrew H"<scan@knd24.de> Reply: richlawands@yandex.com Date: Mon, 30 Jul 2018 16:20:52 +0200 Subject: From Faizah Awad Law Firm Attn: Intended Partner, We are Faizah Awad Law Firm, handling a wide range of trade and investment matters. We are presently confronted with a request to invest funds in your country; the funds legitimately belong to my client from Libya. Against this background we are seeking your indulgence to respond to us indicating if you are capable and wiling to partner with us in the investment of USD$143,000,000.00 (One Hundred and Forty Three Million United States Dollars Only), in a covert expedient and confidential manner. You are assured of the utmost standards of confidentiality, and press anonymity and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality also. This is part of our precautionary measure to avoid any problem because of status. To affirm your willingness please respond v

From: "Dave Maclaren" <abacusoffice@easynet.com> Reply: davemaclaren@yahoo.com Date: Mon, 30 Jul 2018 14:39:43 +0100 Subject: Project Funding/Investment Hello, I am currently based in United Arab Emirates, with years of experience in Principal Investment, Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset classes (e.g. public equity, private equity, real estate, Fund management, fixed income) and sectors. Over such period, I have developed strong contacts in the GCC and Asia markets with strong origination capacity bringing in access of 10 mature transactions across different markets and sectors. I am seeking to discuss further in going into a multi-million dollar investment funding. Can we please organize a quick call at your convenience. Look forward to feedback from you. Best Regards, David Maclaren davemaclaren@yahoo.com Financial Consultant, DIP PFS —————————————- Free

From: Mr James Wilson <debbykamarlambert@yahoo.com> Reply: Mr James Wilson <dhlinfobj@gmail.com> Date: Mon, 30 Jul 2018 13:10:14 +0000 (UTC) Subject: Contact Person: Mr.Lood David,For your (ATM CARD) Dear:Beneficiary, I have registered your (ATM CARD) of $2.5usd with DHL Office with registration code of (registration Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: DHL Delivery Services Contact Person: Mr.David Lood DHL Office Benin Republique Email: dhlinfo.bj@sfletter.com Tel: +229 65387345 I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Code Best Regards, Mr James Wilson By Email Scam Alerts

From: sofia mila <sofia22@vinfocce.com> Reply: sofia.mila602@outlook.com Date: Mon, 30 Jul 2018 20:04:48 +0800 Subject: HELLO DEAR — Hello Dear, I am Sofia Mila, A Gynecologist and also the CEO of Finley Clinical Laboratory Inc, in Miami FL USA, I am interested in Real Estates Management and Hotel Industries, in your country. I need a local partner to assist me in this investment plan. Please, if you are interested to assist me in my desire of investment in your country, kindly send me these details. 1. A copy of any identification of yours 2. Your private email and contact number but if this email is private is Ok. Regards, Sofia Mila. By Email Scam Alerts

From: abdull dikko <abdulldikko@yahoo.com> Reply: abdull dikko <abdulldikko@yahoo.com> Date: Mon, 30 Jul 2018 11:54:16 +0000 (UTC) Subject: Please kindly accept my sincere gift Please kindly accept my sincere gift of {$400,000.00 }as an appreciation to you for your past effort to me. i really thank you for everything you did to me . iam currently in London with my family. Contact my in-law. Mr.Joseph Abia (josephabia36@gmail.com) for assistance to receive it. Dr. Abdullahi Dikko By Email Scam Alerts

From: rose james <rosejames588@gmail.com> Date: Sun, 29 Jul 2018 22:40:32 -1200 Subject: Hi Friend, Hi Friend, I am writing this message in secrecy as i told you because of the gains i have made through the last raid in the enemy camp, now i have US$3,200.000 as my share and i want to move it to you so that it will be save and never be seize by the US government when such amount is sent through war zones. I Thank you for your very kind and prompt response to my communication indicating your willingness am well impressed by your person and I feel I have found the right person, but time will tell, as you know, the success of this transaction will depend on our total mutual trust and you must promise that you will keep it secret within yourself. I want everything to be clear to you right now but you have to read carefully. The deal is all about the money I made here, and I have it kept safely in a box. Due to the United Nation policy on Iraq, there

From: info@msn.com Reply: powerballdesk23@gmail.com Date: Mon, 30 Jul 2018 12:14:47 +0200 Subject: RE you have won $1.8million in our ongoing powerball lottery Sa contact for claims via {powerballdesk23@gmail.com} THANKS BROWN By Email Scam Alerts

From: Turaki Davis <susancole012@gmail.com> Reply: apexinsurancecompanyplc@gmail.com Date: Mon, 30 Jul 2018 11:19:08 +0100 Subject: VERY URGENT Dear Friend, It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email,because there is huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am Barrister Turaki Davis,the personal Attorney to the late Engr.Tony a national of country in Europe, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of April 2000 , my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the Accident,Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives,this has also proved unsuccessful.After these several unsuccessful at

From: Mr. John Harris < muc.james@yahoo.com > Date: Mon, Jul 30, 2018 at 8:26 AM Subject: Am Diplomatic Mr.John Harris, To: Am Diplomatic Mr.John Harris, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Valley International airport-Harlingen, Texas: (US) with your two boxes of consignment worth $4.8 million usa dollars which I have been instructed by FedEx DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way ... ( more )

On Sunday, July 29, 2018 7:58 PM, david mailler < davidmailler0091@yahoo.com > wrote: Hello this transaction is very urgent and confidential. The board of directors has decided to pay off all contractors that the Government is owing or in any way you been owed by the recent government, here the board has decided to pay off all outstanding payment.($$25.5million has been mapped out to compensate you, may be you defrauded in the process of pursuing your fund or any, here is chance of redemption from the government to repay and compensate all those victims. We will give you a round trip ticket to come to Ecuador where you will go and pick up an anti doth cleanser that will be used to cleanse the fund and make it spendable before the fund will finally transferred into your designated bank account in your country. During this trip, the government have set up a board of directors, there work is to sponsor your trip tho and back to where the fund will be developed, also on your arrival

> From: Dr. Ernest Okorie <fct2212@gmail.com> > Subject: LET US DO IT > To: > Date: Sunday, July 29, 2018, 9:02 AM > Central Bank of Nigeria > Assistant Manager > Payment Section. > > Good day, > > > Urgent/Confidential > > This Is Very Urgent. I Have Seen Why > You Have Not Been Paid You Made ... ( more )

From: Barry Williams < barrywilliamsloanfiirm@gmail.com > Date: Mon, Jul 30, 2018, 7:03 AM Subject: Do you need Financial Assistant? Apply Now To: We give loans ranging from $ 100,000 to $ 100,000,000 up to 20 years without collateral. We are certified loan lender, we offer secured loans to individuals and companies at low interest of 2%, and we offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies. For further details respond immediately to this email:barrywilliamsloanfirm@gmail.com <email%3Abarrywilliamsloanfirm@gmail.com> God Bless you.  ... ( more )

From: Mr.Banks Ben < mrjamie48@yahoo.com > Sent: July 29, 2018 4:40 PM Subject: Re: MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/ ... ( more )

From: Mr.Oswald < a0109992@starwoodhotels.com > Subject: Reply For Viable Projects Date: Sun, 29 Jul 2018 22:19:13 +0100 Hello, My Investors living in Oslo is willing , ready to Invest funds into your existing and future Projects. My Investors will be ready and willing to provide funds to accomplish any serious ,good , genuine and Viable Projects. Please contact with me directly if you know of any serious Trustee / Individual who can Invest this funds properly into an existing projects. Contact me via email directly: robertoswald62@gmail.com <r.roswald@yahoo.com> Thanks and Best Regards Mr.Oswald This electronic message transmission contains information from the Company that may be proprietary, confidential and/or privileged. The information is intended only for the use of the individual(s) or entity named above. If you are not the intended recipient, be aware that any disclosure, copying or distribution or use of the contents of this information is prohibited. If you have

From: Life Wise Pharmaceuticals <dallirich@yahoo.com> Reply: Life Wise Pharmaceuticals <rbill361@gmail.com> Date: Mon, 30 Jul 2018 09:52:06 +0000 (UTC) Subject: Good Morning Dear Sir, My name is Asmaa Salem, an Egyptian citizen working here in United Kingdom. Working as the Purchasing Manager (PM) with Health Life Pharma Ltd. I apologize for contacting you via email without meeting you prior to this time. It maybe impromptu, but I wish to invite you for this business in confidence. It is about a business supply of medical raw materials for production of expensive anti-retro viral medicines, which is highly needed at all cost by our company. As soon as i hear from you, I will send you the details for your action, Best Regards, Miss Asmaa G. Salem, Snr Administrative Officer, Health Life Pharm, Ltd. By Email Scam Alerts

Originating IP: 105.112.32.160 Originating ISP: Celtel Nigeria Limited T.a Zain City: Lagos Country of Origin: Nigeria from: Mrs,Salma Khan <salmakhan@t-online.de>  reply-to: "Mrs,Salma Khan" <salmakhan8567@gmail.com> to:  date: Thu, Jul 19, 2018 at 3:38 AM subject: Mrs,Salma Khan. Dear Coming up with this decision was not easy, but this is the only option left for me to put smile on the face of many today. I'm pleading with you to partner in this project by helping me invest my fund in a profitable business while few percent of the fund goes to charity.This can only be archive with your help because I’m sick at the moment. I need your urgent repl so that I will give you further details. Here is my private email:salmakhan8567@gmail.com Remain blessed Mrs,Salma Khan.

Originating IP: 199.127.56.87 Originating ISP: Vegasnap, Llc City: Las Vegas Country of Origin: United States from: CHINA NATIONAL CHEMICALS <blubaron67@cox.net>  reply-to: CHINA NATIONAL CHEMICALS <blubaron67@cox.net> to:  date: Thu, Jul 19, 2018 at 3:17 AM subject: PARTNERSHIP REQUIRED IN USA ! mailed-by: cox.net Dear friend,   Our company located in China is urgently seeking for company representatives and business partners in USA and Canada. Contact my e-mail for better understanding.       lingka113@yahoo.com Ka.

Originating IP: 104.129.18.55 Originating ISP: Quadranet, Inc City: Atlanta Country of Origin: United States from: Publishers Clearing House <a.ermanno@alice.it>  reply-to: publisheclaimoffice@yahoo.com to:  date: Thu, Jul 26, 2018 at 5:54 PM subject: Congratulations mailed-by: alice.it We congratulate you as we officially notify you that your email has emerged as one of our winner of 850,000.00 USD in the recent Publishers Clearing House Global Sweepstakers email lottery. Kindly send us your details to publisheclaimoffice@yahoo.com *Given Names: *Mailing Address: *Tel: *Gender: *Age: name: Amada Officical Notification

Originating IP: 63.248.202.189 Originating ISP: Jab Wireless, Inc. City: Grantsville Country of Origin: United States from: Mr. CHRISTOPHER E.LAWRENCE <www.@hyper.ocn.ne.jp>  reply-to: "Mr. CHRISTOPHER E.LAWRENCE" <Company_DHL@aol.com> to:  date: Thu, Jul 26, 2018 at 4:20 PM subject: Below are the contact details for the Aramex Delivery Service California USA mailed-by: hyper.ocn.ne.jp Your Certified International Banker Draft has been deposited with Aramex Delivery Service California USA to coordinate and process the delivery of your certified check to your designated home address. Kindly furnish your personal details as listed below when contacting the Aramex Delivery Service California USA for the delivery of your check. Full Name: ... Home Address: ... Contact Number: ... Nearest Airport  : ... Valid Id for identification: ...             Below are the contact details for the Aramex Delivery Service California USA Aramex Delivery Service