Free E-Mail Scam Alert

From: info@kimberling.org Date: Sun, 30 Sep 2018 19:11:39 +0100 Subject: Help Me Please.. Hello My Dear I am Dr Miss Abdul Aziz Haniya, I AM WORKING with NATO medical unite presently in Syria Damascus. I am happy to get your contact information and my mind, soul and spirit accepted to tell you about my present condition.There is some money i have discover here in Syria in a consignment box in the compound of the present President of Syria Bashar Al-Assads who has lead the country to a crisis that has caused a civil war till today. I will forfeit 30% of the total money to make sure it is well used until i will come over to our own country when i got the valid documents to come over. I am an orphan as a result of the crisis. i have no one to confide in. I will be reviling the amount to you as soon as you give me confidence that you will not hurt an orphan like me. I have interest of coming to your country if you can help me and receive this funds because i think there i...

From: Marina Robert <marinarobert@msn.com> Reply: Marina Robert <lmehi016@yahoo.co.jp> Date: Sun, 30 Sep 2018 17:39:38 +0000 (UTC) Subject: Dearest One in Christ, Dearest One in Christ, With Due Respect And Humanity,Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Marina Robert from Switzerland. I am married to Mr.Tom Robert who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children. Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand united states dollars($4.5million) with the Bicici bank Abidjan Cote D' Ivoire. And now i am willing to donate this sum of $4.5million to the less privilegeds and to contribute to development of church in Africa, America, Asia, and Europoe. My late husband was a very wealthy and after his death, I inh...

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from: ABC LOTERIA DE NAVIDAD AWARD 2017 <lottoint@mail.com> reply-to: lottoints@spainmail.com to: date: Sep 29, 2018, 9:47 PM subject: ABC LOTERIA NAVIDAD RE:AWARD WINNING NOTIFICATION ABC LOTERIA DE NAVIDAD AWARD 2017 <lottoint@mail.com> Fri, Sep 28, 2018 at 3:29 PM Reply-To: lottoints@spainmail.com AUDIT Nº: D2A6E0 REF Nº: EMP/0909/18 BATCH Nº: 21018/ESP FROM:VICE PRESIDENT DESK ATTN:WINNER. RE:AWARD WINNING NOTIFICATION This is to inform you about the release of the 2017 International ABC Program LOTERIA, which was held on 22-12- 2017. Your Name and email address is attached to Pin Code: 18442 and ticket number: 2-102115 C with the serial number: 51025-06011 which drew the lucky winning number of 1-8-4-4-2 and Importer 200. and won in the Second category. Therefore, a lump sum payout of ? 1.250,000 (One Million Two hundred and fifty thousand euros) in cash is credited to REF:EMP/0909/18, BATCH Nº: 21018/ESP this is from a cash prize o...

From: Rose Johnson9 <info@gmail.com> Reply: mrpedrohillsdonations@gmail.com Date: Sun, 30 Sep 2018 17:02:39 +0200 Subject: Donation,$2 Million Good Day To You,I am sending you this Mail, and using this opportunity to informed you about the $2 Million that has been donated to you. From Mr.Pedro Hills.Please contact him for more Info,: mrpedrodonation@hotmail.com Note: All mail must be sent to: mrpedrodonation@hotmail.com Thank you By Email Scam Alerts

From: "Dennis" <>, "@@"@smtp01.hughes.cmh.synacor.com Reply: mrdenn.jefferson@yandex.com Date: Sun, 30 Sep 2018 16:44:00 +0200 Subject: Re: God Bless You Brethren, I am contacting you in good faith. My name is Dennis S. Jefferson, am 59-years-old widower. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I have decided to WILL/Donate the sum of US$8,000,000 to you to promote charity works. Let this be my last offering, respond with this Ref: SOULWINNING2018 so I will know you got this. Waiting to hear from you. God bless you abundantly By Email Scam Alerts

From: Dr Anderson Moore <bangkok.bhd29900@gmail.com> Reply: bangkok.bhd29900@gmail.com Date: Sun, 30 Sep 2018 07:34:04 -0700 Subject: Czy potrzebujesz pilnej poyczki na spat istniejcych rachunkw? Jeli jeste zainteresowany, odpowiedz e-mailem: bangkok.bhd29900@gmail.com, aby uzyska wicej informacji. By Email Scam Alerts

From: "Owen Green"<Owengreen@yahoo.com> Reply: <Owengreen70@yahoo.co.uk> Date: Sun, 30 Sep 2018 15:17:51 +0100 Subject: Confidential Proposition Re: Confidential Proposition From: Mr. Owen Green Auditor General, Smith & Williamson Holdings Limited London, United Kingdom. Dear Friend, I am Mr. Owen Green, the Auditor General, Smith & Williamson Holdings Limited, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund. My intention is to transfe...

From: "Mrs. Theresa Fedi" < m_gramtransferbenin5@yahoo.in > Date: September 30, 2018 at 5:51:05 AM CDT Subject: IF YOU FAIL TO SEND THE $100 THIS WEEK YOUR $1.500, 000.00 IS GONE Reply-To: "Mrs. Theresa Fedi" < nickngo00@hotmail.com > FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, OGUN NIGERIA CONACT EMAIL nickngo00@hotmail.com Our Ref: FGN /SNT/STB Date:SEPTEMBER 30 2018... ( more )

Originating IP: 104.245.97.159 Originating ISP: Volumedrive City: Clarks Summit Country of Origin: United States from: me <noreply@outlook.com>  reply-to: crisanderzon@hotmail.com to:  date: Sep 30, 2018, 1:14 AM subject: Donation for you Hello you have a donation of 9,200,000.00USD, I won the America lottery in America worth $92 million, and I am giving a portion of it to five lucky people and charity homes in memory of my late wife who died of cancer. Contact me for more info. crisanderzon@hotmail.com

From: "Mr. Rick Ruzzi" Reply: <usbnk678@gmail.com> Date: Sun, 30 Sep 2018 03:44:20 -0700 Subject: [GSN Suspected Spam] For Your Information: U.S. Bank Pls 324 Royal Palm Way, Palm Beach, FL 33480, SWIFT (US): USBKUS44XXX Founded: United States of America Hours: Open 24 Hours For Your Information: After today's board meeting of the management of this bank,States Department of the Treasury,,Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank Directorate it was gathered that your overdue compensation fund worth US$25 Million has been deposited with this bank for onward payment/ transfer to your designated/choose bank account. the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all contact going on between you and anybody on internet because you will end up at nothing. RE-CONFIRM YOUR BELOW DETAIL...

Originating IP: 155.94.250.49 Originating ISP: Quadranet Enterprises Llc City: Dallas Country of Origin: United States from: Sir Charles J. Colocino <www.@swan.ocn.ne.jp>  reply-to: "Sir Charles J. Colocino" <sircharlesjcolocino598@gmail.com> to:  date: Sep 29, 2018, 9:34 PM subject: Hello Good Friend mailed-by: swan.ocn.ne.jp Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430United States Hello Good Friend, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisc...

Originating IP: 12.5.0.130 Originating ISP: At&t Services, Inc. City: n/a Country of Origin: United States from: Mr. Chananda <02497396@edumail.vic.gov.au>  reply-to: tmcdonad1962@gmail.com to: Recipients <02497396@edumail.vic.gov.au> date: Sep 29, 2018, 2:22 PM subject: Join the Illuminati mailed-by: edumail.vic.gov.au Greetings from the Illuminati order, Join the Illuminati for wealth, fame and powers.

Originating IP: 8.3.106.1 Originating ISP: Level 3 Parent, Llc City: n/a Country of Origin: United States from: Merlin Hughes <agropecuariaelsol@arnetbiz.com.ar>  to:  date: Sep 29, 2018, 9:19 AM subject: We offer the following Loans mailed-by: arnetbiz.com.ar Attn! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidatio...

Originating IP: 160.152.49.103 Originating ISP: Smile-nigeria-as City: Lagos Country of Origin: Nigeria from: Steven Nickell <olive-soh.@shirt.ocn.ne.jp>  reply-to: Steven Nickell <stevennickellcharity@outlook.com> to:  date: Sep 29, 2018, 3:22 AM subject: Re: Hello Dear, mailed-by: shirt.ocn.ne.jp Hello, We bring greetings to you in the name of the lord. This message sent to you as a notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us. I won the Powerball Jackpot of $150.4M on June 20, 2018 and I have voluntarily decided to donate some part to charity In this project, I try to reach people randomly from different sources and modes so as to touch lives from different angles, Hence you are getting a message here. You have been listed as one of the lucky recipients to receive $1 Million This donation is made out to you so to enable you...

Originating IP: 109.194.1.252 Originating ISP: Jsc Er-telecom Holding City: Bryansk Country of Origin: Russian Federation from: Montoya Angela Maria <www.@extra.ocn.ne.jp>  reply-to: Montoya Angela Maria <montoyaangela.maria009@gmail.com> to:  date: Sep 28, 2018, 10:40 PM subject: DONATION FOR YOU mailed-by: extra.ocn.ne.jp DONATION FOR YOU 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 Montoya Angela Maria, a widow from Colombia based in Oklahoma USA and I'm writing you from my sick bed and in tears 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. ...

Originating IP: 61.118.74.5 Originating ISP: Ntt Communications Corporation City: Chiyoda-ku Country of Origin: Japan from: Mr.Daniel Martin <www.@comet.ocn.ne.jp>  reply-to: "Mr.Daniel Martin" <murphybrandon253@gmail.com> to:  date: Sep 28, 2018, 9:34 PM subject: From the desk of Mr.Daniel Martin mailed-by: comet.ocn.ne.jp From the desk of Mr.Daniel Martin Of Western union office, Add:201 MAIN ST APT 205 KLAMATH FALLS OREGON 97601 USA Phone:+1386 968 4179 Email:Change {murphybrandon253@gmail.com} Hello Dear, We refer to thirty- six (36) payments sent to our branch under the instructions of the International Center for Settlement of Contracts & Investments Disputes (ICSID) which is a United Nations World Bank Assisted Project to compensate 10 owed foreign contractors/scam victims with the sum of US$1.5 Million each through Western Union Services and your FUNDS is no more in AFRICA for security reason and stop any further communication you...

from: Mrs Ruth Hamson <r777h2000@gmail.com> via yahoo.com  reply-to: Mrs Ruth Hamson <mrsruthhamson2017_0306@yahoo.co.jp> to:  date: Sep 28, 2018, 8:00 PM subject: Spende von 6.500.000,00 Dollar von Frau Ruth Hamson. signed-by: yahoo.com Liebste in Christus, Ich bin Frau Ruth Hamson, ich heiratete Herrn Paul Hamson für 19 Jahre ohne Kind und mein Mann starb im Jahr 2007. Ich kontaktiere Sie, damit Sie meinen Wunsch wissen, die Summe von $ 6,500,000, die ich von meiner geerbt habe, zu spenden späte Ehemann zu Wohltätigkeit, derzeit ist der Fonds immer noch in der Bank. Kürzlich sagte mir mein Arzt, dass ich eine ernsthafte Krankheit habe, die ein Krebsproblem ist, und ich werde für die nächsten 2 Monate dauern. Ich möchte eine Person, die diesen Fonds für Waisenhäuser, Schulen, Kirchen, Witwen nutzen wird, um das Wort Gottes in seinem Land zu verbreiten. Antworten Sie mir für weitere Informationen, und senden Sie mir auch die folgenden Informationen, wie ...

Originating IP: 156.0.212.41 Originating ISP: Etisalat Benin City: Cotonou Country of Origin: Benin from: Le Chargé Des Programmes <udimoire@tin.it>  reply-to: org.acpd@gmail.com to:  date: Sep 28, 2018, 6:58 PM subject: La Fondation pour la coopération et le développement mailed-by: tin.it DG David SALISBURY Office of International Relations, The Foundation for Cooperation and development Address: 804-130 Albert Street Ottawa, Ontario K1P 5 G 4 Canada Street Phone: (+ 1) 510-243-6941 Whatsapp: (+ 1) 510-243-6941 E-mail: org.acpd@gmail.com ====================================================================== Bonjour très cher(e) Monsieur / Madame, A l'issue de la 18 ème édition de l'Action Canadienne pour la Population et le développement (A.C.P.D) organisé au CANADA. Le coordonnateur des programmes A.C.P.D à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localité...

From: Mr. Tony Johnson < ww.Tony.@sunny.ocn.ne.jp > Date: Sat, Sep 29, 2018 at 4:45 PM Subject: ATTEN: TO WHOM IT MAY CONCERN, To: ATTEN: TO WHOM IT MAY CONCERN, IT IS QUIT UNFORTUNATE THAT YOU HAVE FALLEN PREY TO ILLEGAL EXTORTION OF MONEY FROM SOME IMPOSERS WHO CLAIMED TO BE WHAT THEY ARE NOT AND ALSO USING ALL DUBIOUS MEANS TO EXTORT MONEY FROM THEIR HELPLESS VICTIMS. ONE MUST BE CAREFUL WITH HOW HE/SHE ACCEPTS OFFERS FROM INTERNET AS NOT ALL THE OFFERS FROM INTERNET ARE REAL AND THIS HAD MADE IT DIFFICULT FOR ONE TO DIFFERENTIATE BETWEEN THE REAL BUSINESS TRANSACTIONS WITH THAT OF THE IMPOSERS WITH HIGH RATE OF INTERNET OFFERS. ... ( more )

From: Mr.Swam George < wwx.file@yahoo.com > Sent: Sat, Sep 29, 2018 12:42 pm Subject: Embassy Nigeria, Attn: My Dear, Beneficiary ... ( more )

From: "ABDUL"<jbaum@jbaum.kr> Reply: <abdulmohamed66666@gmail.com> Date: Sun, 30 Sep 2018 01:53:37 -0700 Subject: BUSINESS REMINDER REPLY HERE: abdulmohamed66666@gmail.com Dear Sir i only need your help to meet with Mr kelly adams who is right now in Dubai,you will play a roll of the beneficiary of the funds which i have agreed to give you 40% of the total sum,this money will be used for investment in uae,please the box is right now in London security company,once you cooperate with my representative and have meeting together,we can now proceed to instruct the company to ship down the consignment to Dubai through diplomatic shipment,the duty of my representative is to stay with you until you receive the cash,then once you have every thing in your control,you will give him one million dollars cash from the box to bring down for me,as you know my government over here has confiscated all my bank account,i only have that said funds secret for n...

From: Mrs Ann Ugoh<info@lee.org> Reply: adriennepageassociates_reg00145@aol.com Date: 30 Sep 2018 01:20:53 +0300 Subject: Greetings Dear Friend I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain. I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works wit...

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From: Robati < nori4726@utopia.ocn.ne.jp > Date: Fri, Sep 28, 2018 at 8:34 AM Subject: WAITING TO HEAR FROM YOU To: My name is Mohammad Reza Robati from Syria. I was linked to you by a comrade who was killed in the war few weeks ago.... ( more )

From: Interpol Police Force Unit < fileo22@yahoo.com > Date: Thu, Sep 27, 2018 at 10:58 AM Subject: Dear Fund Beneficiary!!!, To: Dear Fund Beneficiary!!!, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank. My committee was set up by the attorney general to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government And European ,Asia Empowered By United Nations over unpaid huge debts owed to United States citizens and European ,Asia Citizens as well and Others Countries . Having seen your file and my further questioning to the officials of the central bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven' t rec...

From: ATM card payment < rev.johnike@yahoo.es > Date: Thu, Sep 27, 2018 at 8:49 AM Subject: IMMEDIATE ATM VISA CARD PAYMENT NOTICATION To: Greetings, This is to Inform you that an ATM Card worth $7.5 Million US Dollars has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favor. You are receiving this email message as a result of the FBI working closely with the Federal Government of Nigeria and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favor. ... ( more )

From: MR. ERIC JOHNSON < rroyal975@yahoo.com > Date: Fri, Sep 28, 2018 at 1:53 PM Subject: FROM: MR. ERIC JOHNSON.THE OFFICER IN-CHARGE.UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA. To: FROM: MR. ERIC JOHNSON THE OFFICER IN-CHARGE UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA. Greetings, ... ( more )

On Saturday, September 29, 2018 5:08 AM, africa development bank < africadevelopmentbank89@gmail.com > wrote: - African Development Bank 12B Okoawo Close, Victoria Island, Lagos, Lagos, Nigeria Attention: Central Bank and other commercial Banks have been ordered to stop your payment due to their fraudulent activities. The Special Investigative Panel on Abandoned Funds have expressed their displeasure over that endless transaction you have entered with those Banks with constant demand for more money, yet without positive conclusion. Please be advised that your payment would henceforth be made to you via a ... ( more )

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From: Dr Haji Deligt <anicetovalle@ono.com> Reply: drhajidelight@gmail.com Date: Sat, 29 Sep 2018 21:39:31 +0200 (CEST) Subject: With Due Respect!!! Hi friend I am a banker in ADB BANK. I want to transfer an abandoned $18.5Million to your Bank account. 40/percent will be your share. For more details contact me urgently. Yours Dr.Haji Delight. By Email Scam Alerts

From: Helen ubuka <helenubuka123@gmail.com> Date: Sat, 29 Sep 2018 14:25:36 -0500 Subject: payment File received Dear beneficiary,, payment File received Dear beneficiary, We are pleased to inform you that we received a payment file number: GOV/CBN/ NG80/03892 with your name and contact detail for direct payment. You are expected to respond if you are the expecting beneficiary, or notify us of the error by a reply email helenubuka123@gmail.com Regards Mrs.Helen Ubuka Agent banking By Email Scam Alerts

From: "Mr. Chananda" <02497396@edumail.vic.gov.au> Reply: <tmcdonad1962@gmail.com> Date: Sat, 29 Sep 2018 12:15:56 -0700 Subject: Join the Illuminati Greetings from the Illuminati order, Join the Illuminati for wealth, fame and powers. By Email Scam Alerts

From: Fatima Fernandes <Fatima.Fernandes@esap.pt> Date: Sat, 29 Sep 2018 19:09:28 +0000 Subject: OFERTA DE CRÉDITO APLIQUE AHORA Hola, Le invitamos a la empresa Poala Irazabal Prstamo. Necesita un prstamo como prstamos personales, prstamos hipotecarios, Prstamo comercial, prstamos hipotecarios? Hemos abierto una oportunidad para que el pblico en general solicite cualquier monto al 3% de tasa de inters. El solicitante interesado debe contactar: por correo electrnico: nancysandrahouseofloans@gmail.com<mailto:nancysandrahouseofloans@gmail.com> FORMULARIO DE SOLICITUD DE PRSTAMO (LLENAR Y DEVOLVER) Nombre completo…. Direccin:…. Pas:… Cantidad de prstamo necesaria: …… Duracin del prstamo: ……. Nmero de telfono:….. NOTA: TODA RESPUESTA DEBER SER ENVIADA A ESTE CORREO ELECTRNICO: nancysandrahouseofloans@gmail.com<mailto:nancysandrahouseofloans@gmail.com> PARA EL PROCESAMIENTO Firmado Mrs isabel Villas Para la gestin By Email Scam Alerts

Targy: HELLO GOOD DAY MY DEAR.WITH DUE RESPECT, Datum: Fri, 28 Sep 2018 19:50:09 +0000 (UTC) Felado: ... ( more )

From: "Dr. William Morgan" <mrwilliamm234@gmail.com> Date: Sat, 29 Sep 2018 16:39:04 +0100 Subject: Attn: I am previllage to inform you that your out-standing payment allocated to you have been approved ready to be wired to you from our bank Military American Bank (MAB). The total fund which is to be wired to you is $US15.5M. The funds is originated from the Military Tax Refund and the Federal government Wages payment, we have been also instructed to contact benefactor's randomly, that's why you are getting this. Therefore, you're required to fill up the below details immediately: YOUR NAME: YOUR ADDRESS: YOUR OCCUPATION: YOUR TELEPHONE NUMBER: FOR THE WIRE TRANSFER: YOUR BANK NAME: YOUR BANK ADDRESS: ACCOUNT NAME: ACCOUNT NUMBER: SWIFT CODE: ROUTING NUMBER: We will commence transfer immediately we received all the details above. Call or text me for any clarifications (706) 425 7088 Regards, Dr. Morgan Director MAB By Em...

From: "USAMBASSADOR W. Stuart Symington" <usambassador9@yahoo.com> Reply: "USAMBASSADOR W. Stuart Symington" <usambassador9@yahoo.com> Date: Sat, 29 Sep 2018 14:46:23 +0000 (UTC) Subject: DELIVERY OF TRUNK BOXES OF $2.5MILLION USD US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA ABUJA, NIGERIA DEAR BENEFICIARY , I SHALL BE COMING TO THE COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF US$2.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AMBASSADOR TO ABUJA NIGERIA, I AM A UNITED NATION AGENT AND I HAVE THE VETOR POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRIN...

From: "Kim Leang"<sales@tbs-fabrications.com> Reply: <kim.leang2019@yahoo.com> Date: Fri, 28 Sep 2018 09:32:50 +0700 Subject: I NEED YOUR ASSISTANCE ! Dear Sir/Madam, I am Kim Leang, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). 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 a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail. Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details. Best Regards, Kim Leang Board Di...

From: Merlin Hughes <agropecuariaelsol@arnetbiz.com.ar> Date: Sat, 29 Sep 2018 11:04:21 -0300 Subject: We offer the following Loans Attn! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidation loans to get the loans at 3% interest rate. We offer the following Loans to interested and minded individual. * Vehicle Loan * Insurance ...

From: Prof Williams James Jr augustineejike720@gmail.com To: undisclosed-recipients:; Sent: Fri, Sep 28, 2018 8:04 pm Subject: If you were tricked by scammers into wiring money through WUMT ... ( more )

From: "Mr. Jerry R Wayne" <mribrahimlamorde13@gmail.com> Reply: capitalalmal@gmail.com Date: Sat, 29 Sep 2018 09:05:50 -0300 Subject: Seeds Capital inc;; For : slaphead@****.com I write to you based on a request by an investor who needs to invest his funds in your country. My name is Jerry R Wayne, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England. In our capacity, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation. We tailor solutions specific to our clients' needs , In addition, we set up bespoke investment strategies to our clients and defend their interests. We would often set up mechanism to facilitate international trade and investments, Free mov...

Originating IP: 125.173.1.150 Originating ISP: Ntt Communications Corporation City: Okazaki Country of Origin: Japan from: Tahsin Basoglu <Tahsin@giga.ocn.ne.jp>  reply-to: tahsboglu@gmail.com to:  date: Sep 28, 2018, 9:15 AM subject: Re,Goodnews mailed-by: giga.ocn.ne.jp Dear Friend. My name is Tahsin Basoglu. i am writing to seek for your highly esteemed consent/assistance  in a lasting business relationship of mutual benefit involving $18.5 Million Usd for investment in your country, under a joint venture partnership. Thank you for accommodating my inquiry, as i look forward to a face to face business collaboration and  meeting with you soon. Waiting to hear from you. Your's truly, Tahsin Basoglu

Originating IP: 185.189.113.55 Originating ISP: M247 Ltd City: Paris Country of Origin: France from: Mr Jacques Attali <mariadeziro@bauru.sp.gov.br>  reply-to: eaxtherjohnloanfirms@yahoo.com to:  date: Sep 28, 2018, 5:38 AM subject: xmas loan mailed-by: bauru.sp.gov.br Do you need a loan of any kind? if yes we give loan out with 2% rate you need money for an urgent purchase, renovation, trip, other expenses etc. If you have equity in your home we will get you the money you need, guaranteed !!! Email us email eaxtherjohnloanfirms@yahoo.com Fill and return loan application form below Loan Amount Needed: Your Names: Loan Duration: Country From: Telephone: Gender: Your Address: Your photo identity: Have you apply before?: Mr Easther John.

Originating IP: 153.142.9.59 Originating ISP: Ntt Communications Corporation City: n/a Country of Origin: Japan from: Mrs.Katherine Creamer <katherinecreeamerr@siren.ocn.ne.jp>  reply-to: katherineccreamerr@aol.com to:  date: Sep 27, 2018, 2:32 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 I c...

from: BOB LUGARD <lovelyheart1966@gmail.com> via yahoo.com  reply-to: BOB LUGARD <bob_lugard@yahoo.com> to:  date: Sep 26, 2018, 2:29 PM subject: RE: SHIPMENT signed-by: yahoo.com Attention : Consignment Owner, I am MR BOB LUGARD, Inspection Unit Manager United Nations Inspection Agency in Hartsfield Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat which was transferred from JF Kennedy Airport to our facility here in Atlanta, The two  consignment boxes is worth $8 million,  and I  As certain you that the consignment is in your name,you are advise to provide all detail for claim. Please take note: My code of conduct is 5555 for security reasons. I noticed that some impostors are using my name to contact you, do not respond to any email from Me Mr Bob Lugard without my code 5555. Sincerely, MR LUGARD CONTACT..........  bob_lugard@yahoo.com

Originating IP: 185.119.216.50 Originating ISP: Apptocloud.com S.r.o. City: n/a Country of Origin: Czech Republic from: info@loan.com  reply-to: markdonaldop@gmail.com to: Recipients <info@loan.com> date: Sep 26, 2018, 11:59 AM subject: LOAN Hello, Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 2%interest rate per annual depends on the loan type. If interested, please contact us today with the following information below: Name,Country Loan Amount Loan Duration Telephone number Occupation Yours In Service, Online Sun Loan. Reply to Email: markdonaldop@gmail.com

Originating IP: 180.43.53.235 Originating ISP: Ntt Communications Corporation City: Yokohama Country of Origin: Japan from: Mrs. Selina Potter <www.@fuga.ocn.ne.jp>  reply-to: office.restitution@gmail.com to:  date: Sep 26, 2018, 11:43 AM subject: Good Morning mailed-by: fuga.ocn.ne.jp hhAttn:Beneficiary, I am Mrs. Selina  Potter, I am a US citizen, 48 years Old.  My residential address is  1409 Hooper Drive ,Augusta Kansas 67010,USA,  I am one of those that took part in the Compensation  Payment in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the United States of America, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend Ernest Joseph ,who is a member of the  COMPENSATION AWARD COMMITTEE and I contacted him and he explained everything to me. He said whoever is contacting us through emai...

Originating IP: 12.5.0.130 Originating ISP: At&t Services, Inc. City: n/a Country of Origin: United States from: Ms Chiang Lai Yuen <01889031@edumail.vic.gov.au>  reply-to: privateidentity0707@gmail.com to: Recipients <01889031@edumail.vic.gov.au> date: Sep 26, 2018, 1:59 AM subject: Re mailed-by: edumail.vic.gov.au I have a legal business proposal worth $30.5M for you if interested reply me for more details. Regards, Ms Chiang Lai Yuen

Originating IP: 197.211.56.107 Originating ISP: Globacom-as City: n/a Country of Origin: Nigeria from: Azim Premji Foundation <zim@trust.ocn.ne.jp>  reply-to: Azim Premji Foundation <azimpfoundation@mail.com> to:  date: Sep 26, 2018, 1:05 AM subject: Donation Of $1,500.000.00 for you and family! mailed-by: trust.ocn.ne.jp Donation Of $1,500.000.00 for you and family! Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”. However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $1,500,000.00 USD from our foundation’s ongoing goodwill project, grant/donations program. Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $1,50...

Originating IP: 85.94.77.116 Originating ISP: Terrakom D.o.o. City: Zagreb Country of Origin: Croatia from: Admin <rbminc4@bellsouth.net>  reply-to: neilandrew@lawfinancialplanninglimited.com to: Recipients <rbminc4@bellsouth.net> date: Sep 25, 2018, 10:37 PM subject: Investment Project" I am Neil Maguire; a business developer and Auxiliary Financial Intermediate with a reputable financial and investment company in UK. We will like to develop a business partnership with you; We are interested in investing in to a Profit promising company. I am contacting you, because we are specially interested to invest in your business / Country and after checking the world business directory, I decided to contact you. If you have a project worth investing on, kindly reply to this email. Do not forget to include your direct cell/Tel phone number and the best time to call you, in your reply. I will call you to discuss the modality and other details once I get a reply from...

Originating IP: 68.235.36.123 Originating ISP: Tzulo, Inc. City: Aurora Country of Origin: United States from: annabelle.264@sapo.pt  to: supercosta@consultant.com date: Sep 25, 2018, 1:29 PM subject: JOB SEEKERS SHOULD APPLY mailed-by: sapo.pt fugir de um trabalho chato, carreira ou rotina de cada dia e trocá-lo por gratificante, as pessoas casadas também podem aplicar, se vc quiser viajar com sua família, anexar aqui é o nosso documento, encaminhar o seu CV Translated: escape from a boring job, career or daily routine and exchange it for rewarding, married people can also apply, if u want to travel with your family, attach here is our document, forward your CV Content-Disposition: attachment; size=15882; filename="COSTA CRUISE LINE AUSTRALIA.docx" COSTA CRUISE LINE AUSTRALIA 14 South Wales  Sydney Australia Tel;  (02) 6135451547 supercosta@consultant.com standardcostacruise01@consultant.com  http://www.costacruise.com JOB ID: CMS/834A...

Originating IP: 193.255.88.6 Originating ISP: National Academic Network And Information Center City: Kayseri Country of Origin: Turkey from: John Wilson <sevilbicer@erciyes.edu.tr>  reply-to: johnwilsonloancompany4@gmail.com to:  date: Sep 24, 2018, 10:30 AM subject: Loan Offer...... Apply Now mailed-by: erciyes.edu.tr This is to inform you that we offer all types of Loan (Business,Personal,Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? We are fast and reliable and honesty is our watch word. FILL APPLICATION FORM Your Name in full: Address: Gender: Amount Needed: Duration: Country: Occupation: Phone number: Purpose of loan: Kind Regards, Email Us : johnwilsonloancompany4@gmail.com John Wilson (CEO) Divine Investment Company

Originating IP: 153.142.125.32 Originating ISP: Ntt Communications Corporation City: Kofu Country of Origin: Japan from: Encana Oil & Gas (USA) Inc. <Encana.Ong@shore.ocn.ne.jp>  reply-to: encana.u.sdivision@yandex.com to:  date: Sep 22, 2018, 11:03 AM subject: ONLINE JOB OFFER / PART TIME JOB/ CLERKS/(R) (United State of America & Canada) mailed-by: shore.ocn.ne.jp We are currently in need of people to work and serve as our representatives in the United States and Canada. This is a part time employment offer and by no way will it affects your current job. Please interested candidates should feel free to ask for more information's regarding this job offer. I would also like to let you know that this is a Commission based position, therefore you will be entitled to a total of 10% commission on every Transaction being completed. I trust you understand that the terms and condition of Payments would be on Commission only. Please if you are interested ...

Originating IP: 105.112.42.107 Originating ISP: Celtel Nigeria Limited T.a Zain City: Lagos Country of Origin: Nigeria from: Mastercard Global International Group <www.inc.@blue.ocn.ne.jp>  reply-to: Mastercard Global International Group <mastercard.inc2018@gmail.com> to:  date: Sep 22, 2018, 7:56 AM subject: Mastercard Global International Anniversary Notification Latter mailed-by: blue.ocn.ne.jp MasterCard®/ MegaLottery MasterCard®Office: 2000 Purchase Street Purchase, NY 10577 U.S.A. President  & CEO: Ajay P.Banga TICKET NUMBER: 0816 5701 365 REGISTRATION NO: 9027000 INSURANCE NO: MSTC4114TAX CLEARANCE NO: 28409 AMOUNT WON: $9,500, 000.00 USD Dear Winner, With utmost felicitation, I am pleased to announce to you the official publication of results of the E-mail Electronic Online Sweepstakes Organized by MasterCard in conjunction with Microsoft International MasterCard® Credit Card Lottery Promo held on 6th Sept, 2018 where you (t...

Originating IP: 2.7.2.210 Originating ISP: Orange City: Grenoble Country of Origin: France from: Monica-Classen-Mc <daumin.exploitation@fr.oleane.com>  reply-to: barryhicks_lendingfirm@hotmail.co.uk to:  date: Sep 21, 2018, 5:05 AM subject: Update signed-by: fr.oleane.com We render business & personal funding at a very low rate.For more info, please reply. To un-subscribe please reply with "un-subscribe" as subject.

Interesting, since the account this came to has no association with Linkedin. from: so_tnmt_vt@bacgiang.gov.vn reply-to: hornsby343@gmail.com to: Recipients <so_tnmt_vt@bacgiang.gov.vn> date: Sep 28, 2018, 2:40 PM subject: RE!!! I am Robert Hornsby, I got your email contact from LinkedIn, I would like to have a business deal with you.

From: CBN BANK cbnnbank.atmpayment@gmail.com Date: Sunday, 23 September 2018, 09:08AM -0700 Subject: Re: THIS IS FROM CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. VERY IMPORTANT. REPLY URGENTLY. Central Bank of Nigeria . Abubakar Tafawa Balewa Way, Central Business District, Cadastral Zone, Abuja,Federal Capital Territory, Nigeria. Our Ref:. CBN/ABJ/002/2018. Your Ref:. . . . Date: 22/9/2018. Attn: Dear Sir , ... ( more )

From: Christian Kissel < chrikissel1@gmail.com > Date: 9/26/18 5:21 AM (GMT-08:00) Subject: Dear Dear I am writing to open a communication with you due to the significance of your last name with my late client Mr. Pedro Young who died in a car crash with his immediate family & Left behind a deposit of Four Million Eight Hundred Thousand Euro with a bank here in Belgium. I have an offer relating to the trusteeship and I am interested in discussing with you. Should you be interested, please acknowledge this message by responding and I will furnish you with more details why I contacted you. Yours Sincerely, Christian Kissel      ... ( more )

From: "Mr.Gary Ward"< Test@tl5.net > Date: September 28, 2018 at 12:18:29 PM CDT Subject: Your Abandoned Package For Delivery Reply-To: < rudolfiar23@gmail.com > Interim Assistance General Manager, (Operations, Maintenance, Transportation) Dallas/Fort Worth International Airport 2400 Aviation Drive DFW Airport, TX 75261 Dear Beneficiary,... ( more )

Raphael Nolan   August 28, 2018 at 8:52 pm (12 hours ago) To me Hello Dear , The attorney has completed all the documentation at the high court and needs the balance of $1200 to go pick them up at the high court of Brussels I already have in my possession the original copies of the certificate of deposit covering the funds, as well as the Death Certificate of the deceased, late Mr. William Wright. Attached herein are copies of the two documents mentioned above, for your perusal. Like I said earlier, I will do all the inside job here, and the Attorney shall go to the court and pick up the sworn affidavit of claim, as well as the power of attorney which authorizes you as the Next of Kin and legal beneficiary to the $145.5 Million. I shall forward all the documents to you as soon as they are ready and you will present them to the bank. The bank shall release the money to you within 3 business days. It ' s not my wish that you spend even a cent of your own in this, but as a banker who ...

From: Federal Reserve Bank < sdhs04003@gmail.com > Sent: Friday, 28 September 2018 12:41 AM Subject: Welcome Dear Sole Beneficiary Contact number: (315) 228-0676 — Hello, Good news, this is to inform you that Federal Reserve Bank has been ordered by President Donald J. Trumph to release all pending fund owed to individual after investigation done by FBI,Interpol,regarding the complain of peoples fund being diverted the Department of Justice made a ruling that mandated Federal Reserve Bank to take over the transfer of any fund above 1,000,000.00M USD We have loaded your fund in an ATM Credit Card worth total amount $10,800,000.00 USD, You are advised to kindly go ahead & contact the delivery company with your delivery information name number and address for immediate delivery of your ATM CREDIT CARD $10,800,000.00. Below is the contact detail of the office: Company name: IC Courier Company Delivery Agent: Diplomat John Holland Contact number: (315) 228-0676 Kindly...

From: DR. CLIFFORD MAKWANA < mmweb592@gmail.com > Sent: Friday, 28 September 2018 5:07 PM Subject: URGENT PLEASE NEDBANK SOUTH AFRICA INTERNATIONAL PAYMENT From: Dr. Clifford Makwana Direct email id ( mr.cliffordmakwana@gmail.com )   I wish to seek your assistance for the transfer of US$48M depository made by a foreign investor for an  Investment program  that has remained dormant for years now in our bank. It will be shared 50%/50%. I will appreciate your early reply if this proposal is acceptable by you. Do reply me with my direct email address: mr.cliffordmakwana@gmail.com I await your urgent response with below stated information’s 1) Your Full Name:-…………… 2) Your Age:-………………… 3) Marital Status:-…………… 4) Your Cell Phone Number:-……………… 5) Your Fax Number:-………………. 6) Your Country:-…………….. 7) Your Company’s Name:-………….. 8) Sex:-………………….. 9) Your Religion:-……………….. 10) Your Private E-mail Address:…………… Thanks for your maxi...

From: "Edward Cooley" <edward9@gmail.com> Reply: cooleyedward99@gmail.com Date: Fri, 28 Sep 2018 05:57:02 -0400 Subject: -Establishment Ideas. Dear Sir In my long years of work with top financial management companies in the United Kingdom, l and my Partner Mr. Hernandez have earned the confidence of most our high net-worth clients. I presently have two clients (Non Europeans) who have funds to give out for investment either on equity or loan basis. The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures. Intending beneficiaries must have a business plan and show their capability to manage huge funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annual...

From: "Lottery"<test@test.com> Reply: jkunxx@gmail.com Date: Fri, 28 Sep 2018 16:00:00 -0700 Subject: Re:Peugeot Auto Peugeot Auto-mobiles headquarters, 19 UL, Essex , PE9 2YP , London England-United Kingdom Attn:Winner, This is to inform you that you have been selected for a cash prize of 500,000.00 (Five Hundred Thousand Great British Pounds) and a brand new Peugeot 3008 Car,From the International online programs held on the 20th September 2018 in London the United Kingdom . The selection process was carried out through random selection in our computerized Email selection system (ESS) from a database of over 500,250,000 email addresses drawn from all the continents of the world The Peugeot Car Promotional Lottery is approved by the British Gaming Board and Also Licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 2nd of its kind and we intend to sensitize the public. Please contact your claims agent with th...

From: "Dr Joseph N.Okwu" <info@cbn.com> Reply: tundelemo1470@gmail.com Date: Fri, 28 Sep 2018 19:47:13 -0300 Subject: After a serious thought Dear Sir/Ma, After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars fifteen million dollars($15M), the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your acc...

From: Alhaji Abdullahi Bako. <gennaro.grimaudo@grimlabs.it> Reply: tongmrkane@gmail.com Date: Fri, 28 Sep 2018 15:21:32 -0700 Subject: Your Compensation Fund Release ICPC NIGERIA (Anti-Fraud Unit) …..We fight against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja Attention: This letter will definitely be amazing to you because of its a realistic value. Sorry for the inconveniences that was rendered to you in your line of inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Alhaji Abdullahi Bako.) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit). On the 1st of October 2000, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly regi...