Free E-Mail Scam Alert

From: aisha gadaffi <aishagadaffi91@yahoo.com> Date: Fri, 31 Aug 2018 18:16:17 +0000 (UTC) Subject: Good Day To You Good Day, Am Dr. Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai. The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death. Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of e deposit so that the security company can release the funds to you.Once you successfully secure the F...

From: OZLEN TUNCER <kocaman999@yahoo.com> Reply: OZLEN TUNCER <kocaman999@yahoo.com> Date: Fri, 31 Aug 2018 18:04:29 +0000 (UTC) Subject: From OZLEN TUNCER Dear One, I am sending you this private email to make a passionate appeal to you for assistance. Kindly accept my apology for contacting you this way and forgive me if this is not acceptable to you. I am introducing myself as OZLEN TUNCER. I wish to request for your assistance in a financial transaction and I also wish to invest in Manufacturing and Agricultural production in your country. I have US$ 9.500million to invest in your country. I will require your assistance in receiving the funds in your personal/company account for investment and also to enable me continue my education in your country. I look forward for your response for more details. OZLEN TUNCER By Email Scam Alerts

De : infoapex deliverycompany infoapex.deliverycompany@gmail.com Envoye le : Lu, 8 Jan 2018 22:28 Sujet : your parcel is here ... ( more )

2018-08-29 20:14 GMT-04:00 Mr. James Amsterdam < www@helen.ocn.ne.jp > : INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Senior Resident Representative Payment Office Benin Republic. 9 Hon. Justice Balakin Avenue. Benin Republic. Telephone +229 69112083 Officer In charge Of Foreign Inheritance Payment Mr. James Amsterdam (SAN). ... ( more )

From: Official File <officialfile42@gmail.com> Reply: Official File <mrpaulwhite247@gmail.com> Date: Fri, 31 Aug 2018 17:06:16 +0000 (UTC) Subject: Contact Rev. Philip for your ATM Mastercard compensation fund. Dear Friend, How are you today? Its been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance in receiving the funds which though didnt work as planned. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from China. Everything was perfectly done because we struck a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully, in appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $1.5M (One Million Five Hundred Thousand US Dollars) this i...

On Thursday, August 30, 2018 9:55 AM, ANWALTSKANZLEI VIDAL PAMELA & CO < jatmiko@telkom.co.id > wrote: A NWALTSKANZLEI VIDAL PAMELA &CO AV/DE LA FLORES NO.89 , 28004 MADRID SPAIN TEL. 0034 665 430 451 :FAX.0034 910 612 289 E-MAIL:- vidalpamela85@gmail.com 27-08-2018 Sehr Geehrter Begunstigter; AbschlieBende Mitteilung fur die Zahlung des nicht beanspruchten Preisgeldes Wir mochten Sie informieren, dass das Buro des nicht Beanspruchten Preisgeldes in Spanien, unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit ьber zwei Jahren nicht beansprucht wurde. Der Gesamtbetrag der ihnen zusteht betragt momentan 3.540.225.33 EUROS Das ursprungliche Preisgeld bertug 2.506.315,00 EUROS. Diese Summe wurde fur nun mehr als zwei Jahre,Gewinnbringend angelegt, daher die aufstockung auf die oben bennante Gesammtsumme. Entsprechend dem Buros des nicht Beanspruchte...

De: U.S Department Of Treasury < scan@jiangduoduo.com > Enviado: miercoles, 29 de agosto de 2018 09:19 Asunto: SWIFT PAYMENT IS READY. . Dear Beneficiary, ... ( more )

From: UK NATIONAL LOTTERY <u_nationallottery@yahoo.co.uk> Date: Fri, 31 Aug 2018 16:20:42 +0000 (UTC) Subject: BUSINESS RELATIONSHIP BUSINESS RELATIONSHIPDr Richard UtomiFALOMO OFFICE COMPLEX,IKOYI LAGOS.Please reply to my direct email address: box27052@gmail.com Dear Sir/Madam, REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$15,000,000.00 I am Dr. Richard Utomi a director in the project and planning department of the Nigeria National PetroleumCorporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction,which involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the(NNPC) among which were; 1) The expansion of Pipeline network within Nigeria for crude oil and downstream products di...

From: "Robert Schow"<contato@makecarol.com.br> Reply: <falcon.financellc@gmail.com> Date: Fri, 31 Aug 2018 16:50:42 +0100 Subject: 3% LOAN OFFER!!! You are seeking a business loan up to $50 Million, I offer fast closings for qualified applicants. i would like to know how soon you need this loan and also need more information on the project you are working on. If you are in need of my services or funding and your project includes Land,Real Estate. Agricultural & Private Business/Project. Contact me: falcon.financellc@gmail.com Thank you. Robert Schow, CEO On behalf of; FINANCE FALCON LLC. By Email Scam Alerts

From: "Zamil Group Holding"<petersmith@zamil.com> Reply: <petersmthnc@gmail.com> Date: Fri, 31 Aug 2018 14:51:14 +0100 Subject: [SPAM] INVESTMENT LOAN. Dear Sir, We are an Investment Funding Broker/Advisory Company based in the United Kingdom, scouting for viable projects and business investments to be funded by Zamil Group Holding in Saudi Arabia, for Joint Venture Project & Investment funding / Project Loan Program. Zamil Group Holding is offering a Joint Venture (JV) Project & Investment Funding Program to diversify their investments with partners seeking project funding as non-recourse for a qualified project(s) for one tranche or multiple drawdowns with a large contract and multiple or series of tranches. This Funding program allows the project owner to enjoy 70% of the profit while Zamil Group takes 30% JV partnership per annum for a period of 5-20 years. Zamil Group Holding can approve a project funding from USD $5 Million to USD $5 Billi...

From: Barclays Bank <iinninfo@yahoo.com> Reply: Barclays Bank <infobarclaysbbank@gmail.com> Date: Fri, 31 Aug 2018 14:42:07 +0000 (UTC) Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00) BARCLAYS BANK PLC.LONDON CLAPHAM JUNCTION BRANCH, 1 Church Hill Place, London, London, E13 5BH LONDON +447700056113 Attention: Beneficiary REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this ...

From: POST OFFICE <opost85@yahoo.com> Reply: POST OFFICE <officepost93@gmail.com> Date: Fri, 31 Aug 2018 14:29:21 +0000 (UTC) Subject: FROM POST OFFICE GET BACK TO US MUBARAK MUSE GUNAR HOUSE PLOT 1279 MUHAMMAD BUKHARIN WAY PMB 12537, GARIK 900001 ABUJA. NIGERIA ATTENTION : BENEFICIARY CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY: THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 4848422551596764, THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW IN...

Hi, I showed my lovely mini strings at the lobby of the hotel and specially to the DJ. Yes, he was pleased. I like micro strings best of all. Because of it my bottom looks pretty, right? Couldnt resist to share these videos and pics on my account here https://drive.google.com/file/d/16b-Fdmxr5i5XxYMlZ4eFYluUuZrBC32i/view?usp=sharing while I remained there. Cheers! via SPAM for FREE! ANY TAKERS?

From: LericheVelentin <burgsterburg@gmail.com> Reply: LericheVelentin <velentine.leriche@yahoo.com> Date: Fri, 31 Aug 2018 14:03:00 +0000 (UTC) Subject: Urgent assistance Hello, Att How are you and the family ,am Mrs Rachel kouam, a bank manager to ECOBANK group, Abidjan Ivory Coast branch, I am in possession of the sum of 25M GB POUNDS (25 Million Great British Pounds) belonging to your relation named withheld! who work with shell development company Ivory Coast,your relation died through planecrash in California Mall,on the 6/ monday august 2018. befour shell deposited, 25M GB POUNDS (25 Million Great British Pounds)in our bank as my As my value disease customer, sinc then we are searching waiting for his ralation to come for the cliam of the fund as the next beneficiary no one found,now bank have giving order to transfer all dormant account in the ecobank to world bank switzerland soon, i have all document that will Enable us have this fund if even bank ma...

From: Leticia George <leticiageorge1234@outlook.com> Date: Fri, 31 Aug 2018 13:43:36 +0000 Subject: hello Good day, I know my message will meet you as a surprise, my name is Leticia George,i am from Qatar but live in Spain, i am a widow i lost my husband seven years ago i decided not to remarry because i am a good christian. I have suffered with cancer for many years after the death of my husband it has not been easy managing my cancer problem. Recently my doctor told me that i will not last up to two months i have been praying and searching through Facebook and on the google to find someone i can will my money to after my prayer i found you i have decided to will my US$3.6 million to you which you will use for charitable organization to help the poor and needy this has been in mind since i have no child of my own.i have decided to choose you to do this for me to keep my dream and my late husband. let me know if you can handle this. as i will stay here in the hospital til...

From: "MICHEL BROTHERSON"<brotherson19@hotmail.com> Reply: <brotherson19@gmail.com> Date: Fri, 31 Aug 2018 13:21:08 +0100 Subject: Get the Loan that's right for you. Get the Loan that's right for you. Whether you are looking to make a large purchase, consolidate debt, make home improvements, or fund a special occasion, you could get a low-rate unsecured personal loan in 6 zeros Bader will match you instantly with the loan offer that meets your needs from the top online lenders. Benefits include: ? Rates from 3.99% to 15.99% on pre-approved offers ? Money as soon as the next business day ? No collateral required ? Quick application form – takes less than 60 seconds to be matched with the right loan PRESS THAT DAIL NOW! (0)(44) 203 769 4121 Or EMAIL: brotherson19@gmail.com Kind Regards, MICHEL BROTHERSON Investment Manager, U.K Office Please note that your results will be unique and based on the items showing on your credit rep...

From: "MR. DONALD COLLINS"<mrdonaldcollins000@gmail.com> Reply: <mrdonaldcollins0@gmail.com> Date: Wed, 29 Aug 2018 04:34:07 -0400 Subject: GOOD NEWS TO YOU MY FRIEND.. Dear: Friend How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition, You may not understand why This mail came to you, But if you do not remember me, you might have Receive an email from me in the past regarding a Investment Business proposal which we never concluded. I am using this opportunity to inform you that this Investment business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished Transfer of fund into your account due to one reason or the other. But I want to inform you that I have successfully transferred the fund out of bank to my new partner's bank account in Australia that Was capable of Assisting me in this great venture. Due to your ef...

From: Abdulrahman Hassan <abdulhassan095@yahoo.com> Reply: Abdulrahman Hassan <abdulhassan095@yahoo.com> Date: Fri, 31 Aug 2018 11:56:26 +0000 (UTC) Subject: Waiting for your urgent reply. Dear Sir/Ma My name is Barrister Hassan I saw your contact address on the net and have decided to write you, the reason being that I have a clients who what to invest the sum of US$45M (Forty Five Million United State Dollars) into Real Estate or Hotel Business in your country. If you are interested to partner with my client, contact me immediately for us to schedule a round table meeting to discuss about it. Best regard Barrister Hassan By Email Scam Alerts

Originating IP: 105.112.28.254 Originating ISP: Celtel Nigeria Limited T.a Zain City: Lagos Country of Origin: Nigeria from: heniria nellian <www.@muse.ocn.ne.jp>  reply-to: heniria nellian <heniriakind@gmail.com> to:  date: Aug 29, 2018, 10:39 PM subject: NANNY & DRIVER NEEDED URGENTLY. mailed-by: muse.ocn.ne.jp NANNY & DRIVER NEEDED URGENTLY. Hello Dear, I am Heniria Nellian from UK, I am 48 Years Old, based and grown up in UK with my 3yrs old daughter. I am seeking for the services of a female nanny and a male driver preferably from the Philippines or anywhere in the world to come and work for me in the U.K, I am willing to offer 450 pounds sterling per week and will provide monthly shopping allowances as well as accommodation. If interested please contact me on my email address: (heniriakind@gmail.com) Thanks

From: Wal Bianco <walbianco@tin.it> Reply: michealvin1120@aol.com Date: Fri, 31 Aug 2018 13:22:55 +0200 (CEST) Subject: Inheritance / contract payment Hello Dear Beneficial, Please contact Agent Michael VIN Western Union for your Inheritance funds $10,500,000.00 Contact Hem with your receive info's to avoid wrong transfer such as, Receiver's Name Address Country Phone Number Please let us know as soon By Email Scam Alerts

Originating IP: 153.142.125.32 Originating ISP: Ntt Communications Corporation City: n/a Country of Origin: Japan from: Sgt.Joan Martinez <INFOTEXT@aurora.ocn.ne.jp>  reply-to: joanmartinez1900@yandex.com to:  date: Aug 28, 2018, 4:18 PM subject: Honest And Truthful 08/27/2018 mailed-by: aurora.ocn.ne.jp I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me for more info. Thank you for your time. Sgt.Joan Martinez

Originating IP: 197.237.28.241 Originating ISP: Wananchi- City: Nairobi Country of Origin: Kenya from: Ann Kelliie Howard <www.@vega.ocn.ne.jp>  reply-to: Ann Kelliie Howard <annkelliieh@gmail.com> to:  date: Aug 28, 2018, 2:34 PM subject: PEACE OF THE LORD BE WITH YOU URGENT RESPONSE PLEASE. mailed-by: vega.ocn.ne.jp May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Ann Kelliie Howard, a widow from California USA and I'm writing you from my sick bed because i have been fighting cancer.I will tell you more about myself and also explain why I need your help. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon. Have a blessed day and please do pray for me. God bless you. Ann Kelliie Howard. Reply to my email ( annkelliieh@gm...

Originating IP: 197.210.64.2 Originating ISP: Mtn Nigeria Communication Limited City: Lagos Country of Origin: Nigeria from: ROBERT DAVIS <ben.@beach.ocn.ne.jp>  reply-to: ROBERT DAVIS <Officefile471@aol.com> to:  date: Aug 28, 2018, 10:12 AM subject: FBI SIGNED AGAINST YOU. mailed-by: beach.ocn.ne.jp FBI SIGNED AGAINST YOU. YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 5th/05/2018 OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 7 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR. WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAU...

Originating IP: 180.4.62.19 Originating ISP: Ntt Communications Corporation City: Nishihara Country of Origin: Japan from: googlegewinnen <info8635@angel.ocn.ne.jp>  reply-to: gogprom4@gmail.com to:  date: Aug 28, 2018, 8:29 AM subject: GOOGLE Gewinnbenachrichtigung: 2018 notification mailed-by: angel.ocn.ne.jp GLЬCKWЬNSCHE NOCH EINMAL VON DEN MITGLIEDERN UND STAB DER LOTTERIE BORD ************************************************************** GOOGLE UK LTD, 1-13 ST GILES HIGH STREET, LONDON WC2H 8AG, UNITED KINGDOM ************************************************************** Wir freuen uns, Ihnen noch einmal gratulieren zu dieser Notiz, die Teil unserer gl?cklichen Gewinner ausgew?hlt diesem Jahr. Diese Aktion wurde im Anschluss an die aktive Nutzung des Google-Suchmaschine und im Google-Hilfsdienste anzukurbeln. Daher machen wir mit Ihren Preis zu gewinnen glauben, werden Sie weiterhin aktiv zu sein und Schirmherrschaft f?r dieses Unternehmen. Goog...

Originating IP: 180.43.53.235 Originating ISP: Ntt Communications Corporation City: Yokohama Country of Origin: Japan from: APPLE INC PROMOTION AWARD <office232@miracle.ocn.ne.jp>  reply-to: mrubbenmoore@gmail.com to:  date: Aug 28, 2018, 5:08 AM subject: Dear Award Winner . mailed-by: miracle.ocn.ne.jp APPLE INC PROMOTION AWARD 2018 Office Address:5th Floor, PHAHOLYOTHIN Road, JATUJAK, Chatuchak, Bangkok-10900,Thailand. LOTTERY COORDINATOR MR. RUBBEN MOORE Contact Email: mrubbenmoore@gmail.com TEL: +66822366260 Dear Award Winner , This is to inform you that you have been awarded a cash price of $2,500,000.00USD (Two Million Five Hundred Thousand United State Dollars) from 2018 Apple Inc promotional award with the corporation of AG/JFE held on the 1st of August 2018, in London UK. Our most recent event took place in Chicago in October 2017. The award winning of this 2018 was randomly selected in our computerized email ballot system drawn from all...

Originating IP: 153.142.9.59 Originating ISP: Ntt Communications Corporation City: Yurihonjo Country of Origin: Japan from: Mrs Katherine Creamer <katherinecreamer@siren.ocn.ne.jp>  reply-to: katherineccreamerr@aol.com to:  date: Aug 28, 2018, 1:04 AM subject: Hello My Dear mailed-by: siren.ocn.ne.jp Hello My Dear , Please do away with this letter if you're unable to assist me. My name is Katherine Ross Creamer from Sovereign, London. I’m suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried out on me showed that the liver cancer has spread to other parts of my body. The doctor advised me to quit sins and follow the ways of the Lord that could enable me inherit the kingdom of heaven when I die. He further said I may not live beyond one month because of the stage the liver cancer has reached, his statement kept me worried and with recourse to this selfless cause is the reason...

Originating IP: 154.120.99.100 Originating ISP: Spectranet City: Lagos Country of Origin: Nigeria from: Birgitta Hagen <info@evrland.nl>  reply-to: birhagen55@tutanota.com to:  date: Aug 27, 2018, 10:32 PM subject: Affordable Loan Offer Leopoldine Loans Dear  My company (Leopoldine Loan) offers a wide range of financial services, such as  business loans, personal loans, consolidation loans, debt and mortgages loans. We are also Financial provider of (BG/SBLC) from top banks at an interest rate as low as 3%. Please contact if you are interested for further informations. Thank you. Birgitta.

From: "Mr. Edgar. imp0rt@firstlist.com Reply: edgarjaksy20@hotmail.com Date: Fri, 31 Aug 2018 15:31:19 +0530 Subject: Important Can We Have a Discussion? I wish to talk to you about something very Important, reply back. By Email Scam Alerts

from: IMF EUROPE <jugo.miljanovic@blic.net> to: date: Fri, Aug 31, 2018 at 1:33 AM subject: FROM IMF EUROPE. Dear Sir, My name is Hugo Miljanovic of the International Monetary and Financial Committee (IMFC) of the IMF. The IMF through an electronic random pick has chosen your name for compensation/payment. At the meeting of heads of international financial institutions held recently in Geneva Switzerland the key topics up for discussion by the World Bank Group included the implementation of the World Bank’s strategy within the framework of the 2030 AGENDA FOR SUSTAINABLE DEVELOPMENT. The IMF is still optimistic in its semi-annual growth outlook. However in view of the Global Economic Recovery, in the IMF Steering Committee, Federal Councilor Ueli Maurer among other things welcomed the proposed structural reforms, which includes the swift release of beneficiaries funds because in so doing once these funds are back in circulation the financial growth that we sought for will ...

From: "MR. FABIAN AKANDU" <brian.aloka1960@gmail.com> Reply: akafabian@yahoo.com Date: Fri, 31 Aug 2018 10:21:39 +0100 Subject: PLEASE ARE YOU AWARE OF THIS? — ATTENTION: SIR THE FEDERAL GOVERNMENT HAVE DIRECTED THE OFFICE OF THE VICE PRESIDENT OF NIGERIA PROF. YEMI OSIBANJO TO INVESTIGATE ALL CASES OF DELAYED CONTRACT AND INHERITANCE FUNDS AND MAKE SURE THAT THE AFFECTED BENEFICIARIES RECEIVE THEIR FUNDS (AMOUNT $35M) WITHIN SEVEN DAYS. DEAR BENEFICIARY, PLEASE IF YOU HAVE NOT RECEIVED YOUR FUND, KINDLY RESPOND TO THIS MAIL BY FORWARDING THE FOLLOWING INFORMATION'S. NAME: ……………………………………………………….. ADDRESS: ……………………………………………………. COUNTRY: …………………………………………………… AMOUNT:………………………………………………………… AS SOON AS WE RECEIVE THE ABOVE DETAILS, BE REST ASSURED THAT YOU WILL RECEIVE YOUR FUND. KINDLY RESPOND TO THIS EMAIL ADDRESS DR. FABIAN AKANDU By Email Scam Alerts

From: "Mr. Edward Lamekek Adamu"<usatreasuryaward@post.cz> Reply: <cbn.nigltd@post.cz> Date: Fri, 31 Aug 2018 08:58:27 -0000 Subject: RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Attn: Beneficiary, RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT. In view of the above subject matter and considering the limited stipulated time frame to complete this Joint Partnership Payment Initiative, we wish to finally inform you that your approved payment has been processed and positioned for immediate transfer to your newly submitted bank account details which we just received from your acclaimed partner (Mrs Pedro De Gary Rubio) from Canada. MRS.PEDRO DE GARY RUBIO CEO/MORGAN STANLEY & REAL ESTATE. TORONTO CANADA. BANK NAME: BBVA BANCOMER BANK ADDRESS: IGLESIA 2 COL. TIZAPAN SAN ANGEL MEXICO, D.F. CIUDAD DE MEXICO. ACCOUNT NO: 0150 609 862 CUSTOMER NO: 63490171 SWIFT CODE: BCMRMXMM BENEFICIARY=B4S NAME: PEDRO DE GARY RUBIO As a matter of urgency, you...

From: "alexander bartlett" <alexbartlett@blader.com> Date: Fri, 31 Aug 2018 10:36:34 +0200 Subject: COMMUNICATION OF PROFIT MEGA MILLONS / EUROPE LOTTERIAS INTERNATIONAL PROMOTIONS / PRICE PRICE CALLE AROYO NO 44-47, PISO 4G 28030 MADRID ESPANA (SPAIN) Dear winner, COMMUNICATION OF PROFIT We are pleased to inform you about the release of the Lottery Mega Millions Lottery Draw, held on 30.08.2018. Your email is a winner in our draw and with the following data: TICKET NUMBER 766-513-56-189, your WINNING NUMBER: 16, 23, 28, 33, 59, (13), to your e-mail address Address attached. You won in the 2nd category and the win amount is? 925,326.18 EUR. All subscribers to the online version were randomly selected from the World Wide Web through a computer-draw system and extracted from over 100,000 unions, associations and corporations listed online. This promotion takes place weekly. Please note that your lucky winner number will be in our European Brochure...

From: "Central Bank of Nigeria" <carnival@cottagegrovestrawberryfest.com> Reply: barr.williams.saraki@gmail.com Date: Fri, 31 Aug 2018 04:13:51 -0400 Subject: Re: Attention, This is to draw your attention to your unclaimed payment. Attention, This is to bring to your notice that our office (Foreign Remittance Dept of the Central Bank of Nigeria) and in collaboration with the US Government, FBI, United Nations and the World Bank on Debts Repayments, there is therefore a thorough investigation that confirms you as one of the beneficiary of a payment totaling $10.5Million USD being an unclaimed payment in your name and email address as found in one of the files left with our legal department where it was stated "You Are Yet Unpaid" but coincidentally, we have a counter email claim from one Mrs. Sarah McDaniel who stated you are incapacitated due to an accident you encountered some time ago and to authenticate her claim, the below website was s...

From: Post Office <postoffice344@yahoo.com> Date: Fri, 31 Aug 2018 08:09:59 +0000 (UTC) Subject: CLAIM NOTIFICATION. Attention' Attention Attention''' CLAIM NOTIFICATION. This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $2 Million dollars only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to send to us the following datas mention below: 1. Your Name 2.Address 3.Telephone The above requested informations will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly fro...

From: <Robert> spam@auke.no Reply: unitednation_unpaidcenter@yahoo.com Date: Fri, 31 Aug 2018 03:28:41 +0800 Subject: Attention Dear Friend United States Unpaid Payment Center New York, NY 10017, United States Attention Beneficiary, This letter is from United Nations Unpaid Payment Center newly invented by the World Financial Service Authority United States Of America/United Kingdom. This body was set up to discover all outstanding unpaid fund being owed by Governments, Companies or Individuals all over the world through Contract Payment, Inheritance Payment, Consignment Payment and Lottery Winning Prize Payment, your name appeared among the beneficiaries who will receive a part-payment of USD$750,000.00 (Seven Hundred And Fifty Thousand United State Dollars Only) which has been approved today. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United States Unpaid...

From: "Mr. Jerome Hayden Powell" <info@adden.fr> Reply: mrjeromehaydenp@gmail.com Date: Fri, 31 Aug 2018 09:22:38 +0200 Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA 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. OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budge...

From: willstana@hotmail.com Reply: richardseng@bsdmail.com Date: Thu, 30 Aug 2018 19:56:08 -0700 Subject: RE:NOCL I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollars project in crude oil trading. The company I work for is the Singapore Refining Company Pte Ltd (SRC). We have urgent need for a 2 million barrel supply of NATIONAL OIL COOPERATION OF LIBYA (NOCL) crude oil per month for a total period of 12 month (1year). Our company vice president Ms. Foo, who is directly in charge of crude oil purchase in our company, has given me the responsibility of looking for a crude oil licensed agent with the NOCL who we can make this purchase possible. This is so because the NOCL does not sale their product directly to the buyers rather, through their approved licensed agents who acts as their sales agent/middle man between them and their buyers. My proposal is t...

From: "Ms sylvia dominique" <sylviadominique20@gmail.com> Reply: "Ms sylvia dominique" <sylviadominique20@gmail.com> Date: Fri, 31 Aug 18 04:04:18 GMT Subject: urgent reply From:Ms sylvia dominique Abidjan Cote d`Ivoire Greetings, it is my pleasure contacting you to make this noble request; I expect you're not going to let down this trust am about to repose on you; for the fact that we have not yet known or written to each other before; though I will not compel you to honor this request, against your will. My name is Ms sylvia dominique, from Cote d'Ivoire West Africa. I am the only child of my late parents.My reason for contacting you, is that I am seriously in need to find somebody whom i can trust with my inheritance legacy,for foreign direct investment establishment management as foreign trustee partner. I am seriously searching for a very reliable person, who will assist me to invest the sum of 9,500,000$ USD; which i inherited fro...

From: info@live.com Reply: info@woodbridgeservice.org Date: Thu, 30 Aug 2018 21:08:41 -0700 Subject: my subject Schnen Tag Bentigen Sie einen dringenden 2% Geschfts- oder Privatkredit? Bitte kontaktieren Sie uns heute via (info@woodbridgeservice.org) fr weitere Informationen. (Mindestangebot ist $ 10.000,00 USD und Maximum ist $ 10.000.000,00 USD) Tishman aNiles Telefonnummer: +1331 301 3935 E-Mail: info@woodbridgeservice.org Webseite: www.woodbridge.services By Email Scam Alerts

From: "Mrs. Agatha Koroglu" <akoroglu5@hotmail.com> Reply: <akoroglu1@hotmail.com> Date: Thu, 30 Aug 2018 21:20:17 -0700 Subject: Hello, Can we Please talk, i have a proposal that has to do with humanitarian/charity work. It will be of immense benefit to you too. Please do get back to me as i will give you the details of this. Mrs. Agatha Koroglu By Email Scam Alerts

From: Elizabeth Sener <export@zenithlnfant.com> Date: Fri, 31 Aug 2018 10:59:18 +0700 Subject: RE:Quotation Request Attachments Quotation Request_Zenith 20180329_065759_300318.PDF.z Dear Sir/Madam, We have sent this RFQ before but we did not receive and response from you. Please see attached listed products which we bought previously from an Italian Manufacturer, As he is not available anymore we would like to order them from you if possible. Would you be able to help us, Could you please send me your quote including payment and delivery terms to ANKARA? If you have any questions please call me. Kind regards Elizabeth Sener *-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-*-* Zenith Global Ltd. Ahi Evran Mahallesi 1. OSB Ural Caddesi No: 10 Sincan ANKARA / TRKIYE +9 0312. 267 21 55 – 46 +9 0312. 267 35 78 (fax) Email: sales@zenithlnfant.com !– *Virus-Free Mail Using AntiVirus For PostMaster Enterprise* –! ……………………………………………………………………………………………………………………………………...

From: Bauer Vicktor Mcnaught <w.krygielska@uml.lodz.pl> Reply: bauer561@zoho.com Date: Fri, 31 Aug 2018 03:47:48 +0200 (CEST) Subject: Hello — Hello dear! I sincerely hope i do not bother you with my message.I know this might look strange because we don't know each other but i believe anything is possible if we try. I have actually lost confidence on dating sites and due to the nature of my work its not easy to find someone special so i decided to give this a try. Hey relax haha! I know you're still in shock Let me quickly introduce myself I'm Bauer Vicktor Mcnaught I'm a down to earth person Hardworking and Ambitious, I would love to meet a good person to be friends with and see where it leads and because I believe in the law of attraction i have a feeling this could work for the both of us. I'm 66 years young, finding someone special is very important for me right now and I'm ready to give it my 100% to make this work when i find that special on...

From: "Dr. (Smt) Deepali" <> Reply: smt.deepalirbna@gmail.com Date: Fri, 31 Aug 2018 08:56:45 +0530 Subject: Greetings. Greetings. This is a personal message directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now,I am a banker with RBI here in India,I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $545 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Dr. (Smt) Deepali Pant Joshi, The financial controller at THE RESERVE BANK OF INDIA (Main Branch) in Mumbai, INDIA, and I am get...

From: Raghuram Rajan <raghuramrajan444@gmail.com> Date: Thu, 30 Aug 2018 20:20:37 -0700 Subject: gy Greetings dear, Forgive my indulgence to contact you without permission. Firstly I'm Mr. Raghuram Rajan, a citizen of India but currently living in Togo Republic. I'm contacting you to seek your cooperation in the reclaim of the indemnity of Gerard and Cheryl Roesle Welsh, aged 52/58, citizens of United States of America, died 21 August 2004. The couple were my clients. After many years of legal battle, the insurance company has finally paid the sum of US$6.2million indemnity upon their death. Because of the absence of kinship, I'm hence soliciting to present you as one, so that this fund be transferred to you. Kindly let me know your status for more details. Regards, Mr. Raghuram Rajan By Email Scam Alerts

From: ann-kio briggs <mrs.ann_kiobriggs@aol.com> Date: Fri, 31 Aug 2018 03:01:43 +0000 (UTC) Subject: RE: FROM MRS. ANN-KIO BRIGGS / TRANSFER $15.5M USD Hello my dear, How are you today? My name is Mrs.Ann-kio Briggs. I am in a desperate need to transfer the sum of $15.5M USDfrom a controversial fund in one of my bank accounts to your personal account.I need your assistance as a matter of urgency.It is 100% risk free on your side and I will give you a 35% of the total sumfor your kind assistance. On confirmation of your interest I will send moredetails. Meanwhile, please supply me with theinformation below to enable me commence the transaction. FULL NAME;_________( 1)ADDRESS;_________( 2) IBAN NUMBER IF ANY;________( 3)PERSONAL PHONE NUMBER;________ ( 4) You can call me on002260406236 for further information. Thanksfor your understanding. Sincerelyyours, Ann-kioBriggs www.ann-kiobriggs ann-kio briggs mrs.ann_kiobriggs@aol.com By Email Scam Alerts

From: Elite Finance Company <info@mail.com> Reply: elitefinancecompany001@gmail.com Date: Fri, 31 Aug 2018 01:53:34 +0000 Subject: 100% Loan Guarantee !!! —————- — Greetings From Elite Finance to you, Getting a legitimate loan have always been a huge problem to clients who are in financial needs.The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Elite Finance Company has made that difference in the lending industry.We can arrange for a loan from the range of $5,000.Dollars to $500,000,000 Dollars Our Services Include the Following:- *Investors Loans *Debt Consolidation *Second Mortgage *Business Loans *Personal Loans *Car Loans *Student Loan *Home Loan Contact For more Details via Email Below: Email: elitefinancecompany001@gmail.com Best Regards, Mr. Duke Desmond. By Email Scam Alerts

From: "BTC Investor" <ucyovnk@glazovsky.co.ua> Reply: "BTC Investor" <ucyovnk@glazovsky.co.ua> Date: Fri, 31 Aug 2018 00:06:48 +0300 Subject: Invest in a brighter future today Attachments zaszymtzc.png xeudcu.png Hello, Are you wondering about how you can make more money through a smarter investment? Then this site is offering new technology that may be exactly what you're looking for. If you have looked at the profits made from cryptocurrency investments and thought that it was too late to make a profit, then think again. There is a new site that allows you to make a profit regardless of whether the market goes up or down. Want to know how it works? Watch this short video explaining everything you need to know. If you want to dive straight in and open an account today, you can. Sign up is completely free and you can leave anytime you want. Join now and try it out for yourself. Happy investing, BTC Investor New...

From: "BTC Investor" <advibwm@amarok.biz.ua> Date: Thu, 30 Aug 2018 23:36:38 +0300 Subject: Invest in a brighter future today Attachments qmyo.png ycyseetcuv.png Hello, Are you wondering about how you can make more money through a smarter investment? Then this site is offering new technology that may be exactly what you're looking for. If you have looked at the profits made from cryptocurrency investments and thought that it was too late to make a profit, then think again. There is a new site that allows you to make a profit regardless of whether the market goes up or down. Want to know how it works? Watch this short video explaining everything you need to know. If you want to dive straight in and open an account today, you can. Sign up is completely free and you can leave anytime you want. Join now and try it out for yourself. Happy investing, BTC Investor News By Email Scam Alerts

From: "THE WORLD BANK" <infoweb4@onet.pl> Reply: "THE WORLD BANK" <emo11.o@aol.com>, emo11.o@aol.com Date: Fri, 31 Aug 2018 00:36:15 +0100 Subject: RE:-WORLD BANK & MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAM The World Bank New York Regional Office 1 Dag Hammarskjold plaza, 885 2nd Avenue, 26th floor, New York, NY 10017, USA Dear email user, Congratulations!! You have been awarded a lump sum of US$755,000.00 (Seven Hundred and Fifty-five Thousand United States Dollars) from World Bank as a result of the on-going World Bank & Microsoft Corporations Empowerment Grant program organized by the World Bank to reduce the rampant growth of poverty all over the world today. This year's program has been designed to give out lump sum to fewer individuals and Corporate bodies. Emails listed on the Internet were picked at random from different websites, discussion groups, guest-book and search engines for final selection and ...

From: Vickie Christopher <noreply@notify.proworkflow.com> Reply: Vickie Christopher <drconon501@gmail.com> Date: Thu, 30 Aug 2018 16:44:32 -0600 (GMT-06:00) Subject: Hello, how are you doing? I emailed you earlier did you get it? Attachments Invoice-1001_Christopher.pdf Hello, how are you doing? I emailed you earlier did you get it? Respond immediately its urgent By Email Scam Alerts

From: "rita demba" <ritaademba@gmail.com> Date: Thu, 30 Aug 2018 15:34:20 -0700 Subject: hi Hi dear can we talk. By Email Scam Alerts

From: "BTC Investor" <exzesmm@glazovsky.co.ua> Date: Thu, 30 Aug 2018 23:03:07 +0300 Subject: Invest in a brighter future today Attachments zeyfoduf.png xa.png Hello, Are you wondering about how you can make more money through a smarter investment? Then this site is offering new technology that may be exactly what you're looking for. If you have looked at the profits made from cryptocurrency investments and thought that it was too late to make a profit, then think again. There is a new site that allows you to make a profit regardless of whether the market goes up or down. Want to know how it works? Watch this short video explaining everything you need to know. If you want to dive straight in and open an account today, you can. Sign up is completely free and you can leave anytime you want. Join now and try it out for yourself. Happy investing, BTC Investor News By Email Scam Alerts

From: benson kofi <bensonkofi2002@hotmail.com> Date: Thu, 30 Aug 2018 22:23:40 +0000 Subject: Bok prijatelju. Bok prijatelju. Jeste li primili moju prvu e-potu koju sam vam poslao o vaem relativnom fondu, koji je moj klijent? Oekujte odgovor od vas za vie informacija. S potovanjem Benson Kofi By Email Scam Alerts

From: "DOUGLAS RICHARD"<info@wb.org> Reply: <richardmrdouglas01@gmail.com> Date: Thu, 30 Aug 2018 23:18:55 +0200 Subject: COMPENSATION FUND Dear Sir/Madam Re: Delivery of Your ATM (VISA) Card This is to inform you that United State Government and Government of Federal Republic of Nigeria has been approved your Compensation Fund of your ATM Master Card to delivery your ATM Master Card to you immediately you get back to me for further instruction. Kindly reconfirm your full information listed below where you want your ATM Master Deliver to. 1) Your Full Name.. 2) Your Mobile Number and Fax. 3) Your Home address 4) Your age and Occupation Be informed that the total amount on your ATM Master Card is US$500,000.00 Only (Five Hundred Thousand United State Only) Yours Faithfully, Dr. Douglas Richard, DIRECTOR OF ACCOUNTANT TEL: +234-8168067888 By Email Scam Alerts

From: Mr.Mark Grant <christine.raabe@a1.net> Reply: markgrant.info@gmail.com Date: Thu, 30 Aug 2018 23:16:28 +0200 (CEST) Subject: Lloyds Banking Group London UK. Dear Friend, I hope this may not constitute sort of embarrassment to you, My name is Mr. Mark Grant,I am the regional bank manager of Lloyds Banking Group London UK. I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction. I am 48 years of age and married with 4 lovely children. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Lloyds Banking Group London UK.; it is my duty to send in a financial report to my head office at the end of each year. On the course of last year 2017 end of year report,Discovered that my branch in which I am the manager made an excess profit of Seven millio...

From: "Mrs. Dhorothea Gales"<dev@fluidonomics.com> Reply: <dhoroteagales@oal.com> Date: Thu, 30 Aug 2018 21:54:02 +0100 Subject: Greeting Attn; It is totally against the ethics and civil service code of conduct in accordance with oath of secrecy for me to do this but I wish to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity, honesty and for my great effort made to secure a successful conclusion of this transaction in your favor. Please confirm if truly the bank has communicated you regarding payment of your over due fund. However, i wish to inform you that a woman submitted her name claiming that you were death, and she is to be your next of kin, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund in our corresponding bank here in west Africa worth millions of dollars. ...