Free E-Mail Scam Alert

On Friday, October 26, 2018 8:50 AM, Financial Office < washingtonstdeptoffinancialinstitutions05@hotmail.com > wrote: ... ( more )  

On Wednesday, October 31, 2018 2:54 AM, Mike Akwa < dalvimoosaa@gmail.com > wrote: The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment,this notice is to keep you informed that the European Union in collaboration with the United Nations, during the World Economic Forum, has decided in using this medium to apologize to all scammed victims that were listed for this compensation exercise during the World Economic forum held in Brussels. Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard ... ( more )

From: Mr. Jeff Campbell < admintest@kite.ph > Date: Tue, Oct 30, 2018 at 6:17 PM Subject: Attn: To: Recipients < admintest@kite.ph > Jeff B Campbell Senior Accounting Officer Rand MerchantBank South African Date: October 24 2018 Dear Sir, ... ( more )

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from: Mrs.Jennifer Waldemar Stani <Mrs.JenniferWaldemarStani@aurora.ocn.ne.jp> reply-to: "Mrs.Jennifer Waldemar Stani" <advocatefranksmoses@gmail.com> to: date: Oct 30, 2018, 8:36 AM subject: DONATION FUND FROM ISRAEL Dearest One Greetings of God be with you and Family, Please am sorry if i hurt you by this means of communication I am Mrs.Jennifer Waldemar Stani from Israel, kindly pardon me for using this media to communicate with you perhaps we never met before but i am touched to write you firstly you maybe surprised how i found your email I.D I got it from world online mail-database known as world directories I got married to my late husband Mr.Waldemar Stani,we married for 21 years we couldn’t produce child my late husband was an international business man may his soul rest in peace. Before his death Few years ago I have been suffering from breast cancer which I have tried my best to have it cure but no solution after all the treatment taken,but surprisi...

Been getting these for awhile now.  Don’t panic, and don’t fall for it.  Nothing will happen to you if you ignore this. from: [Your Email Address] to: bullshit < [Your Email Address] > date: Oct 31, 2018, 1:38 AM subject: Change your password bullshit immediately. Your account has been hacked. I greet you! I have bad news for you. 06/28/2018 – on this day I hacked your operating system and got full access to your account [Your Email Address] On that day your account ( [Your Email Address] ) password was: bullshit It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files...

from: FACE BOOK WINNER <Facebook@air.ocn.ne.jp> reply-to: christ.hughes@hotmail.com to: date: Oct 28, 2018, 6:55 PM subject: GOOD NEWS LUCKY WINNER Dear Esteemed Winner, We congratulate you. Your Facebook account has been selected as one of the lucky winners of Nine Hundred Thousand US dollars $900,000.00USD, from the 2018 Facebook users award sponsored by Facebook CEO Mr Mark Zuckerberg,but the amount of money that was awarded to you is still tagged unclaimed and we advice you to contact the Facebook’ award office now to claim your gift before deadline. The news of this award can be found in the ABC News and some local News papers in US. We contacted you here because this is the email you registered with Facebook. To receive your award, you must contact the award office immediately and forward the following information to them; 1. Your Full name…. 2. address/country:…. 3. Phone:…. 4. Sex:…. 5. Age:…. 6. Occupation:…. You should contact award office with the email a...

From: James Dee < jamesdee987@room.ocn.ne.jp > Date: mar. 30 oct. 2018 20:30 Subject: Abandoned consignment : jamesdee987@room.ocn.ne.jp , jamesdee60@yahoo.com To: Dear owner I am Mr. James Dee, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. ... ( more )

From: horoshayygirl horoshayygirl@gmail.com Sent: Sat, Oct 28, 2018 10:33 am Subject: Good morning, it's me, Tatyana. .... ( more )    

On Tuesday, October 30, 2018 11:22 AM, From Africa Security < jehjohnson7@gmail.com > wrote: WEST AFRICAN ECONOMIC AND CRIME AGENCY Bureaux Des Task Force SEC TOWERS, Plot 272, Samuel Adesujo Ademulegun Street, Central Business District P.M.B:315, Garki, Abuja Phone +23470 111 50471 (W.A.E.C.A.) Contact E-mail:waecaafrica@waeca.gov <E-mail%3Awaecaafrica@waeca.gov> Dear Sir/Madam, This is a reminder message regarding your ATM master card for your computational fund sum of US$4,500,000.00 (Four Million Five Hundred Thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of Escrow account of Central Bank of West Africa(BCEAO) and Federal Ministry of Finance and the Nigeria National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. I wish to refer you to the Bankers Finance and security forum recently held in Addis Ababa, the capital of Ethiopia, which was graced by representatives of Wes...

From: Mr. Salif Mohammed < mohammed.@poplar.ocn.ne.jp > Date: Wed, Oct 31, 2018, 2:40 AM Subject: Dear Friend, To: Dear Friend, I am delighted to get across to you for a confidential private business " investment proposal" worth of US$ 22 Million in which your partnership and trust is highly required. ... ( more )

From: bank of America < shvets@isp.nsc.ru > Date: Wed, Oct 31, 2018, 4:00 AM Subject: Dear Funds Claimant To: -- Dear Funds Claimant , ... ( more )

From: Mrs.Florence Bamidele woodwardfranklyn@gmail.com To: "undisclosed-recipients": ; Date: Tuesday, 30 October 2018, 03:22PM -0700 Subject: HOPE YOU ARE ALIVE? ... ( more )

From: AMBASSADOR Joseph Beers < dr.jamiedimon@yahoo.com > Sent: Tue, Oct 30, 2018 2:01 pm Subject: U.S AMBASSADOR FUND NOTIFICATION. U.S AMBASSADOR FUND NOTIFICATION. AMBASSADOR Joseph Beers ... ( more )

From: Mrs Shirleen Barillas < peternne@yahoo.com > Sent: Tue, Oct 30, 2018 3:58 pm Subject: Urgent Attn: U.S Department of State 2201 C Street NW ... ( more )

From: Mr. Michaei Soul, < mr_john_okon_01@yahoo.co.uk > Sent: Tue, Oct 30, 2018 2:50 pm Subject: Re:UPDATE ON INVESTIGATION OF THE FUND TRANSFER ON YOUR NAME? ... ( more )

From: Mr.John Herry <wwww.@alto.ocn.ne.jp> Date: Tue, Oct 30, 2018 at 9:25 PM Subject: USA International Remittance Department To: From The Desk Of Bank of America, 1890 Epps Bridge Pkwy, Athens, GA 30606 U.S United States. Unclaimed Asset/Assets Re-united, USA International Remittance Department Tel: E-mail:bankofamerca053@aol.com Attn: Beneficiary, ... ( more )

From: Mr.johnson <wwww.@alto.ocn.ne.jp> Date: Tue, Oct 30, 2018 at 6:12 PM Subject: Dear Sir / Madam To: Dear Sir / Madam We write to inform you that your United Nations Compensation payment valued US$15,000,000.00 (Fifteen Million United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and financial institutions, such as Africa banks, Asia banks, Europe Banks, Courier Service, Diplomatic agent, Courts, and United States Banks, and due to such act some abnormalities have been observed in ... ( more )

From: Federal Reserve Bank of New York < ebuk.nation@gmail.com > Sent: Tue, Oct 9, 2018 10:23 am Subject: Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRB ATM CARD PAYMENT 2018) So You Have To Indicate This Code When replying back to us By Using It As Your Subject, ... ( more )    

From: jim maj < maria.wever@yahoo.com > Date: Tue, Oct 30, 2018 at 3:45 AM Subject: RE. URGENT RESPOND? To: I am compelled to write you this email for reasons of great business importance. I Agent with JM Solicitors and personal attorney to your late relative Mark, who left some large amount of money with BANK here before his death in 2012. ... ( more )

From: office fine <oms0@yahoo.com> To: Undisclosed-recipients:; Subject: Donation Date: Mon, 1 Oct 2018 07:16:50 +0000 (UTC) Hi,My name is Warren E. Buffet an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in giving while living I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience before i travel to japan for my treatment , so I know your email address is valid. (warrenebuffet2@gmail.com) Email me. Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffet OR You visit my website https:/...

From: SMITH LEE < www.@herb.ocn.ne.jp > Date: Sun, Oct 28, 2018 at 4:25 PM Subject: Hello To: Hello, I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will. Let me start by ... ( more )

From: PRESIDENT OF NIGERIA westerunionmoneytransfer74@yahoo.co.uk Date: Monday, 01 October 2018, 11:45AM -0700 Subject: CALL HE ON 234 8098934557 OR 234-8068609049 AND RECONFIRM YOUR TELEPHONE NUMBER OR TEXT ME ... ( more )      

From: HON. JUSTICE A.O. OKOROWO < wwwA.O.OKOROWO.@world.ocn.ne.jp > Date: Tue, Oct 30, 2018 at 2:10 AM Subject: ATTENTION THE FUND OWNER. To: (1)HON. JUSTICE A.O. OKOROWO,PRINCIPAL ATTORNEY. (2) UMAR MAJA ESQ, SOLICITOR (3)ESQ, ISRAEL MOHAMED,TAX ATTORNEY (1) (4)ESQ, IDIRIS OGAGA,TAX ATTORNEY (2) (5)MR. JEVIZU .P. NNAMDI,ACCOUNTING OFFICER. ... ( more )

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From: Williams Sonfred < ks@ks.com > Date: Tue, Oct 30, 2018 at 3:56 AM Subject: 3*SPAM* To confirm. To: Recipients < ks@ks.com > Attention Beneficiary, I am Mr. Williams Sonfred, A senior officer at JFK International Airport. I am contacting you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some U.S dollar bill in it which could be approximately 12.5Million Dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile telephone number, occupation and the nearest airport close to you. For your information, the box was abandoned by the diplomat who was on transit to your location because he was not able to pay the ATL clearance fee he abandoned it with the authority without any notification of his arrival for clearance. I have taken it upon myself to contact you personally about this abandoned box so that we can transac...

From: Andew < test.@galaxy.ocn.ne.jp > Date: Tue, Oct 30, 2018 at 4:54 AM Subject: YOUR APPROVED PAYMENT To: Dear Sir/Ma, Your ATM Gold Master Card of $16.2 million USD has been approved and was deposited to the United Nation Diplomatic Delivery Agent this morning for urgent delivery to your doorstep, and we agreed that the delivery of Your $16.2 Million USD ATM Package will take off tomorrow morning . So contact with your full info where your ATM card will be delivered to such as:- ... ( more )

From: David Jackson <barr.wolewilliams@ymail.com> Date: Thu, Oct 18, 2018 at 3:49 PM Subject: ($2,600.000.00 USD) FOR BEING A SCAM VICTIM. To: Our Ref: RTB /SNT/STB To Beneficiary: This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction/contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of ... ( more )

From: Federal Reserve Paying Centre < debt-rc.gov.az@hotmail.co.za > Date: Tue, Oct 30, 2018 at 12:49 PM Subject: From Sarah To: ... ( more )

From: Ms. Sue Morton < satou@sanyu-engineering.com > Sent: Tue, Oct 30, 2018 4:12 am Subject: YOUR ABANDONED CONSIGNMENT. .URGENT ... ( more )

From: Woodforest National Bank <coultant.service89@yahoo.com> Date: Tue, Oct 23, 2018 at 3:48 PM Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. To: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer. My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015; View my passport attached to this message and follows the instruction right away. The UN has warned Woodforest National Bank to cancel your US$17.5 ... ( more )  

From: Sheri B. Bronstein, <WWW.@topaz.ocn.ne.jp> Date: Tue, Oct 30, 2018 at 10:45 AM Subject: Bank Of America.Corporate Office Headquarters, To: Bank Of America.Corporate Office Headquarters. 100 N. San Francisco-Oakland, California 28255 USA. Our Ref: BOA/IRU/SFE/15.5/WD/011 Working Hours: Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Hello my dear good citizen of USA how are you doing today? A compensations funds worth $35 million us dollars that were said to ... ( more )

From: Mrs James Rose <www.@grace.ocn.ne.jp> Date: Tue, Oct 30, 2018 at 8:20 AM Subject: Attention,Dear Owner Email To: Attention,Dear Owner Email The International Monetary Fund IMF and United Nation instructed us to send you the sum of $4,500,000 million USD your compensation fund winning and your $7000 dollar has already been sent to you as first collection of which you will be recovering every day until the total amount is completely transfer to you This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to ... ( more )

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From: Prince Omar Al Radwan <emmakachi14@gmail.com> To: undisclosed-recipients:; Subject: Investment Opportunity Date: Tue, 30 Oct 2018 03:27:22 -0700 Dear Respected One, Aslamalaikum! My Name is Prince Omar Al Radwan a national of Palestine but presently in Syria. I represent a group of high profile individuals from the Middle East and United Arab Emirates who intends to purchase big properties,and invest in Business with a High Return on investment (ROI) around the World. ... ( more )

From: Mr. Thomas Homan" Date: On Thurs, Oct 18, 2018 at 4:10 pm Asunto: The fund should be mine Mr. Thomas To whom it may concern, This fund does not belong to you and i will never release it to you because i know the rightful beneficiary of this fund and please do not write to my office again to release regarding this fund that does not belong to you, this is how you people are stealing ... ( more )

From: Mr. Gareth Reese harrijeffarmy2@gmail.com To: "undisclosed-recipients": ; Date: Tuesday, 30 October 2018, 01:47AM -0700 Subject: RECEIVED ... ( more )

from: Mr.Frank Ashley <ww.@peace.ocn.ne.jp> reply-to: "Mr.Frank Ashley" <wunion382@gmail.com> to: date: Oct 29, 2018, 10:28 PM subject: Your first $5000.00 has been sent today. Dear Beneficiary. Your first $5000.00 has been sent today. My working partner has helped me to send the first $5000.00 to you through western union.So contact Western union Agent to pick up this $5000 now: Contact person:Mr.Frank Ashley TEL: +229-69451208 E-mail:  ( wunion382@gmail.com ) Ask him to confirm the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you $5000.00 daily until the payment of $1.500,000.00 is completed. Again forward him your Full Name, Telephone number and address so that he will be sure, a ble to contact you and also help him to fill some forms concerning the transfer. Thanks, Mrs. Joy King from International monitory fund,  OFFICE

--------- Forwarded message ---------- From:  Drathy Gaby  < drathygaby1a@yahoo.com > Date: Thursday, October 25, 2018 Subject: Hello, Dear To: emailscamalerts@gmail.com Dearest One, It's my pleasure to contact you for a business venture which i'm intend to establish in your country. Though I have not meet with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is fund ($10.5m) (Ten Million Five Hundred Thousand United States Dollars) and some quantities of Gold dust which my late Father deposited here in Abidjan before he was killed. Now I have decided to invest these money in your country or anywhere safe enough outside Cote D'Ivoire for security and political reasons. I want you to help me to transfer this fund to your country for investment purposes on the followings below: 1). Telecommunication 2). Automobile manufacturing 3). Five Star Hotel. If you can be of an assistance to me I will like you to ...

From: Mr.Bernard Arnault <wwwbernard@olive.ocn.ne.jp> Date: Tue, Oct 30, 2018 at 4:18 AM Subject: You have been gifted $2 MILLION USD in 2018 Donation Funds To: You have been gifted $2 MILLION USD in 2018 Donation Funds to claim Contact us at this email for your claim: (bernardarnaulty@gmail.com) Note: if you found this email in your junk/spam, its because of your internet isp server. I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000,00 USD, our information below is ... ( more )

From: Mr.Michael S Gibson <mgibson1.@road.ocn.ne.jp> Date: Tue, Oct 30, 2018 at 4:41 AM Subject: Attention dear ATM beneficiary To: Attention dear ATM beneficiary Im Mr.Michael S Gibson the new appointed Manager of UPS Office federal Republic of Nigeria Lagos state. On going through the files of the previous records of this office, I discovered that there are 9 parcels containing ATM Master cards each one attached with an email address of the owner on it. The former appointee of this office (Dr.Fred Sanchez) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was because of your Non- Compliance Of ... ( more )

From: "Mr. Jean-Baptiste" <mr.jeffreylsmith@gmail.com> To: undisclosed-recipients:; Subject: DETAILS FOR YOUR UNCLAIMED FUND Date: Mon, 29 Oct 2018 19:36:01 +0100 AUDIT & ACCOUNTING DEPARTMENT Ref: WADB/TYN/2018-873-B6 C:C DIRECTOR OF OPERATIONS; *IMPORTANT NOTICE* Sir, ... ( more )

From: Mrs. Pat Anderson < gerald@rootsart.fr > Date: lun. 29 oct. 2018 10:25 Subject: Attention ! Lotto Netherlands winner ! To: LOTTO NETHERLANDS WINNER ! Website: https://lotto.nederlandseloterij.nl We are pleased to inform you of the announcement of the winners of the Lotto Netherlands Promotion which took place on the 10th of July 2018 in Europe. Your e-mail address ... ( more )

From: Mrs Brenda Laporte < info@uniqa.ua > Date: Sat, Oct 20, 2018, 11:02 AM Subject: Stop Further Communication with Them. . . . . . To: I am Mrs Brenda Laporte, I am a US citizen, 65 years Old. I reside here in Largo, FL. My residential address is as follows.1975 Bay Dr #503, Largo, FL 33770 United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over US$10,000 while in the US, 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 Attorney Robert Kambic , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensa...

From: Alvis hilbasin alvishilbasin.99@gmail.com Sent: Tue, Oct 9, 2018 7:29 pm Subject: Engr. Mr. Friedrich Young left no beneficiary/next of kin to his codicil with me. . ... ( more )    

From: Timi Ani < ipp.ng@yahoo.com > Sent: Monday, 29 October 2018, 12:06:56 GMT+1 ... ( more )    

From: Barrister.John Edward <www.@mbf.ocn.ne.jp> Date: Mon, Oct 29, 2018 at 8:03 PM Subject: Attn:Dear, To: Attn:Dear, Contact my confidential secretary in Federal Republic of Nigeria, You might find it so difficult to remember me. Though,it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again,after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification,despite circumstances that made things,not worked out as we projected then. ... ( more )

From: MR. NASSIR ABDULAZIZ <uba002155@gmail.com> Date: Mon, Oct 29, 2018 at 3:25 PM Subject: I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. To: I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING ND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY ... ( more )

From: Juliana ASHLEY <Jashley.@hop.ocn.ne.jp> Date: Mon, Oct 29, 2018 at 3:46 PM Subject: I am Mrs. Juliana Ashley A widow to late Mr. Johnson Ashley of Aberdeenshire, Scotland To: My Dear Beloved in Christ Greetings to you and your family. I am Mrs. Juliana Ashley A widow to late Mr. Johnson Ashley of Aberdeenshire, Scotland I am 68 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Countrys during the Scottish Referendum of September 2014, but before his death, he Deposited the Sum of$4 Million US dollars with one of the Bank here in Amsterdam,(ING Bank to be specific) with my name and i am suffering ... ( more )

From: "Mr. paulson Greg," < katblix4@gmail.com > Date: October 29, 2018 at 5:25:00 PM CDT To: undisclosed-recipients:; Subject: Attn: My Dear Beneficiary! Reply-To: mrpaulsongreg586@gmail.com DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our's which ... ( more )

From: "Mr. Steven Mnuchin"<admin@qemata.ga> Reply: <jd304200@gmail.com> Date: Mon, 29 Oct 2018 19:26:30 -0400 Subject: Re: Your Notification UNITED NATIONS COMPENSATION COMMISSION Our Ref: WB/NF/UNCC/XX027 Website: www.uncc.ch Attention Beneficiary, IRREVOCABLE RELEASE OF YOUR PAYMENT. We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations Compensation Commission(UNCC) in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries and World Lottery Organization to settle their clients Contract fund, Inheritance Fund and Winning prizes. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS COMPENSATION COMMISSION, THE WORLD BANK AND INTERNATIONAL MONETARY FUND, it was resolved ...

From: "Mr. Kennedy Uzoka" <info@admin.org> Reply: kuzoka83@gmail.com Date: Mon, 29 Oct 2018 15:47:27 -0700 Subject: UBA GOOD NEWS UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 802 263 0701 On behalf of the board and management of International Monetary Funds (IMF). In conjunction with African Union (A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in Cash through means of diplomatic courier service hand delivery. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (A.U) United Nations (UN),European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear a...

From: Peter Douglas. petdouglasdxx20@gmail.com Date: Sunday, 28 October 2018, 05:55PM -0700 Subject: [SPAM] Re About Your Consignment !! ... ( more )

From: Mrs Georgette Aschenbach < peternne@yahoo.com > Sent: Mon, Oct 29, 2018 11:36 am Subject: FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER) FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER) ... ( more )

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From: David Rohm <robertmuller491@yahoo.com> Date: Mon, Oct 29, 2018 at 1:34 PM Subject: Your Payment, To: Compensation From International Monetary Fund (Imf) Fraud monitoring Unit Good day Your email name is among of the 326 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each value $950,000.00 USD. Kindly provide the details below: Full Name: ... ( more )

From: AGENT WELAM GOOD <www.@chime.ocn.ne.jp> Date: Mon, Oct 29, 2018 at 12:27 PM Subject: YOUR CONSIGNMENT BOX WORTH OF $12.5 MILLION DOLLAR To: 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 cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Welams Good ., a senior officer at Chicago O'Hare International Airport (USA) I have contacted you regarding an abandoned diplomatic consignment box from Benin and the x-ray scan report box revealed some US dollar bill ... ( more )

From: "Sichuan Liaofu Industry"<1234@tinasnet.net.br> Reply: <alphadc@eim.ae> Date: Sat, 20 Oct 2018 23:30:37 -0700 Subject: PURCHASE ORDER Hello, I am Lan Deans from Sichuan Liaofu Special Steel Industry Company Ltd Chin.we have carefully gone through your catalog and accepted you to be our supplier.I am contacting you on behalf of our partner to initiate an order transaction. View the link and email me your best quotation and let me know the price with MOQ, FOB.We will be visiting your office for further co-operation. Your urgent response will be highly appreciated. HEDGEHOG://sichuanliaofuspecialsteelsndustry.moonfruit.com If you have any query,please feel free to contact us. Thank you & Best Regard, Lan Deans, Market Development Officer, Sichuan Liaofu Special Steel Industry Co.,Ltd. Address: Room 1011,Liangli Steel Trading Mansion C, No. 6, Jinfeng Road,Jinniu District,Chengdu,Sichuan,Chin By Email Scam Alerts

From: "Dr.Mrs. Veronica Amadi JP" <lee@lee.org> Reply: drmrsveronicaamadijp54@gmail.com Date: Mon, 29 Oct 2018 12:45:29 +0100 Subject: Greetings;-- Dearest One Dearest, This might come to you as a surprise but what I'm about telling you is nothing but the reality about your fund which has been held for so long with the Central Bank of Nigeria. Do you know that all the money you have been sending to the officials for one certificate clearance or the other is being used against you? well this might sound strange but am taking this bold step because of my religious belief as a Christian. The truth is there a lots of forces working against you right from the last central bank Governor and the current Governor with other top officials of all the commercial banks in Nigeria,they have been frustrating you by delaying your payment. There is a way I can assist you get your fund without further delay and avoid unnecessary expenses,it is risky though but on...

From: Christine Lagarde (Director) <christinelagarde44@eonet.ne.jp> Date: Tue, Oct 23, 2018 at 2:32 PM Subject: REDEEM YOUR IMF/UN/APPROVED FUNDS To: <christinelagarde001@usa.com> Headquarters 2 (HQ2): International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431 Attention Beneficiary, This message is to inform you that you have an overdue payment of $10.3M in the Ally bank , USA. This was as a result of a winning excercise usually conducted by the United Nation every year. ... ( more )

On Monday, October 29, 2018 6:25 AM, Wayne Donald < ogwusamuel4040@yahoo.com > wrote: Congratulations, This is to inform you that you have been selected for a prize of a brand new 2018 Model BMW 7 Series Car and a Check of $2,000,000.00usd from the international programs held on the 2nd Mar 2018 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. ... ( more )

On Monday, October 29, 2018 8:25 AM, Mr. Garcia Rodriguez < dr.davideze001@gmail.com > wrote: -- Hello Beneficiary, Kindly permit me to introduce myself. . I am Mr. Garcia Rodriguez a certified Chartered Accountant and Auditor. I was invited by the Nigerian Government to help audit the administrator of their former President Dr. Johnathan Goodluck. We were asked to look into how they handled all international payments such as INHERITANCE, CONTRACT, AND THOSE THAT SUPPLY ITEMS DURING THE REGIME. My team is to check all payments out and make sure they are well balanced. We detected so much irregularities and frauds during our audit, what is most ... ( more )

From: FROM OFFICE OF THE PRESIDENCY marwickdavies@gmail.com To: "undisclosed-recipients": ; Date: Monday, 22 October 2018, 03:03AM -0700 Subject: RE: YOUR FUND PAYMENT VIA THE PRESIDENCY ... ( more )

From: WESTERN UNION PROMO 2018 USA < officialfile001@yahoo.com > Date: October 29, 2018 at 8:24:04 AM CDT Subject: WESTERN UNION PROMO 2018 USA Reply-To: WESTERN UNION PROMO 2018 USA < cornnorj@gmail.com > WESTERN UNION PROMO 2018 UNITED STATES, Your email address has been selected in the on-going western union Online Email promo Lottery held on Wednesday 26/9/ 2018 at Regional Western Union Head Quarter in Broadway Frnt A New York, NY 10007 Usa. We the United States western union Regional board are pleased to inform you that your Email address alongside (75) other lucky winners have been approved for a payment of ($900.000.00). Nine Hundred Thousand United States Dollars each If you receive this email, Please be informed it is not an error You winnings are to be paid through western union on daily transfers of $5,000 dollars every day till the total of your winnings ($900.000.00) is confirmed by you. As a matter of fact, the first payment has been programmed in our system ...

De: James Wang < ofile377@yahoo.com > Enviado: lunes, 29 de octubre de 2018 8:10 Asunto: THE GOOD NEWS IS THAT I HAVE ARRIVE BENIN REPUBLIC TO MONITOR YOUR FUND CALL ME + 229-63795420 ... ( more )

Em seg, 29 de out de 2018 s 01:39, Western Union Gold card < info.mattewdavid@yahoo.com > escreveu: Attention Please. Thank you for your email. Please note that your gold card is right now in benin Republic, and it will be sent by DHL service, so your pin code is : 2358, so once you receive your Gold Card, you have to rush to any ATM Card machine, then you slot your card in and put your pin code is : 2358, then you can withdraw $3,000 usd perday. , so i am given you 100% Guarantees that as soon as you comply this morning by sending us the fee, you will receive your gold card without any further delay again. Please understand that as soon as this fee is sent, please note that there will be no more charges again.Please note that i will be waiting for the MTCN, once this fee is sent, so that we will send you the tracking details now. Note that the only fee you have to send is $50Usd, and note that this fee will take care of every things, so you are advice to send the fee by Western ...

From: "Mr. Godwin Emefiele" <TEST.@estate.ocn.ne.jp> Reply: "Mr. Godwin Emefiele" <godwinemefielegovernorinfo@gmail.com> Date: Tue, 30 Oct 2018 00:38:04 +0900 (JST) Subject: Central Bank of Nigeria I am Mr. Godwin Emefiele, The Governor of the Central Bank of Nigeria since June 3, 2014, I also served as Chief Executive officer and Group Managing Director of Zenith Bank Plc before my present appointment ( For more information about my personality you can check my name on Google to be better informed). I have Your transfer file submitted to my office by the Chairman of the Economic and Financial Crimes Commission (EFCC) regarding your authorization for change of Account. We received a Letter from the Federal Ministry of Finance Nigeria that one Mrs Gloria Tunner saying you have given her the authorization to receive your compensation transfer in her account in United States of America. She presented her account details as below to be used to replace ...

From: FFDOFFICE <ffdofficee@gmail.com> Reply: FFDOFFICE <ffdofficee@gmail.com> Date: Mon, 29 Oct 2018 14:58:21 +0000 (UTC) Subject: From frank Hello Friend,This is to inform you that the arrangements have been finalized as regards the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you.Get back as soon as possible for more details. Regards Frank. By Email Scam Alerts

Date: Monday, October 29, 2018 Subject: Fwd: (IMMEDIATE PAYMENT OF $5.5 MILLIONS DOLLARS) To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > Sent from my iPhone Begin forwarded message: From: MR MICHEAL KENNEDY < info@uba.com > Date: 28 October 2018 at 18:42:16 GMT To: Recipients < info@uba.com > Subject: (IMMEDIATE PAYMENT OF $5.5 MILLIONS DOLLARS) Reply-To: < michealkennedy663@gmail.com > UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE:  +234 9093621222 FAX: 234 623 510 0853   Greetings,   Am Mr. Micheal Kennedy, Director Cash processing unit, united bank for Africa [UBA] the only bank appointed by the A.U. Members lead by President Paul kagame. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving the...

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From: manaf@edgetechintl.com Reply: waltersusan71@gmail.com Date: Mon, 29 Oct 2018 13:59:51 -0000 Subject: Email confirmation Hello Friend, We have been trying to reach you on this email. Kindly respond back to me confirming that your still active on this email so I can send you a very important information. I anticipate your response if this email gets to you. Regards Susan Walter. Casaba Group Trade LLC DUBAI-04-3330753,3205121 FAX:- 04-3330843 MOBILE:-050-9169251,055-220142 By Email Scam Alerts

From: Ahmad Kloub <akloub51@yahoo.com> Reply: Ahmad Kloub <akloub51@yahoo.com> Date: Mon, 29 Oct 2018 13:05:23 +0000 (UTC) Subject: I AM LOOKING FOR INVESTMENT PROJECTS. Hello., My name is Engr. Ahmad Kloub I am an Investment consultant.My client is an Oil Merchant/ Top Government officer From Doha (Qatar) we are looking for Investment projects Possibilities and seeking means of expand/relocating business interest abroad in the following sectors like Agricultural mechanized farming, company productions, hotel/leisure, hospitality, real estate, five star malls and or five star office complexes or any fast interest generating businesses. However, we need an honest, Trusted and God fearing Business associate that will help us to secure the Release and Transfer of a total the sum of $45 Million United State Dollars, deposited in 2 different Banks in London and Turkey,..It will be our pleasure to establish communications with you if you have a solid background and ideas...

From: John Watson <johnwatson22222@gmail.com> Date: Mon, 29 Oct 2018 05:33:49 -0700 Subject: GET BACK TO ME Hello, We are a private financial company based in the united Kingdom. We offer funding for investments across the world. We have funded and invested in businesses and given personal,multi-purpose loans to individuals and groups. We have transformed DREAMS into REALITIES. Please send more details about your company to provide you with our procedure for the loan. AMOUNT NEEDED AS LOAN: DURATION OF LOAN: FULL NAMES: COUNTRY/STATE/CITY: TELEPHONE NUMBERS: OCCUPATION: MONTHLY INCOME: MARITAL STATUS: SEX: Thanks. John watson By Email Scam Alerts

From: "Mrs Nicole,Apollonia" <mrsnicoleapollonia@yandex.com> Reply: "Mrs Nicole,Apollonia" <mrsnicoleApollonia11@yandex.com> Date: Mon, 29 Oct 2018 12:08:42 +0000 (UTC) Subject: I NEED YOUR URGENT RESPOND AND TRUST, Dear friend, My name is Mrs. Nicole Apollonia, from Toulouse France. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer. My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.my later husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry ano...

From: touruoura makira <tmakira01@yahoo.com> Reply: touruoura makira <tmakira01@yahoo.com> Date: Mon, 29 Oct 2018 11:51:11 +0000 (UTC) Subject: Ms. Makira Taruoura Hello dears with respect and humanity, I was obliged to write to you for humanitarian reasons, but it is not obligatory and I will not oblige you to honor your will, but my spirit has commanded me to convince me to solicit your help in this transaction, I believe we will be legally and successfully for the children of God I also want to assure you that this is 100% risk free, do not worry or be discouraged by the lousy experience of society these days because some people are trying to use the unfortunate situation of people like us to explore some of the innocent souls like you, but I want you to know that no matter the ugly act of these people today, there are still real people in the world today Your desire to establish a charitable foundation in your country with the sum of US $ 5 million (five mill...

From: "Mr. Kenneth Quinn" <femiperdo047@gmail.com> Reply: drkennyqge.office@yahoo.co.uk Date: Mon, 29 Oct 2018 04:48:14 -0700 Subject: CONFIDENTIAL Dear Friend, STRICTLY CONFIDENTIAL BUSINESS PROPOSAL I am Mr. Kenneth Quinn, auditor with a bank. I am contacting you based on one of our late customer who unfortunately died on Air India Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May 2010 as it overshot a runway while trying to land in southern India. Please you can Visit the Websites below for confirmation: HEDGEHOG://beta.thehindu.com/news/national/article435569.ece Since the death of our customer my bank have made several inquiries to locate his relations to come up for the inheritance claim, without any success. I came across your name and contact on the course of my personal search for the supposed next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind by...

From: Harms Omar <foreignpaymentdirector@yahoo.com> Reply: Harms Omar <harmsomar1@gmail.com> Date: Mon, 29 Oct 2018 11:04:49 +0000 (UTC) Subject: I am glad to contact with you I am glad to contact with you I am Eng. Harms Omar from USA, I am a Menetrey Army war ships Chief engineering working with US army in Syria war zone. We were in the ship working this morning when the rebels came to attack us in the ship, the rebels was traveling to go out of the country to buy arm nations when the American soldiers cut them they started shooting guns they killed 2 of American soldiers. American soldiers kill them all without knowing that one of the rebels ran in to the ship through the west hose in the water and inter inside the engine room with 2 boxes i know go to the engine room and notice that someone is there with bullet wound with the boxes i now fought with him and pushed him inside the sea he end his life in the water, after that i open the boxes 1 box was 80kg of Gol...

From: "Mr. Eric Brown"<> Reply: ericbarnhart392@gmail.com Date: Mon, 29 Oct 2018 04:33:16 -0700 Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOW Att:, In a recent meeting held with the newly FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5 Million) which will come via ATM CARD as instructed from our headquarter by Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM CARD and its delivery to you: Full Address: Cell Phone Number: Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details: Contact Person: Mrs. Maria Susan. Email: mariacyndsusan83@aol.com Once we receive this information, we will proceed without delay. Thank you. Mr. Eric B. Brown. FBI Representative. By Email Scam Alerts

From: "Edward Jo" <keinaehnung@gmx.de> Date: Mon, 29 Oct 2018 11:51:32 +0100 Subject: Dear Good friend Dear Good friend, I am writing to you with deep pains and sorrows in my heart,am very sorry for having contacted you in this manners.Am a dying widow suffering from cancer for over 36 years and have no child but have only my God. Before the sudden death of my husband,we concluded that we are going to establish a charity organisation for the homeless,motherless and widows in order to assist them carry on with their life.My late husband deposited the sum of USD$3.5million dollars with one of the banks here in the country using my name as his wife as his only next of kin.But now that the is death,i want his soul to be happy where ever he is by fulfilling our last decission over charity project. So i plead you to assist me use this fund the way it will please God in helping the needy and widows out there.If you are sure that you will use these fund as ...

From: "John Amrhein" <john@astdigitalworld.co.uk> Date: Mon, 29 Oct 2018 16:06:29 +0530 Subject: [Follow-up Mail]: Hi, I know your inbox is probably a busy place, so I just wanted to send a quick follow-up in regards to website design and digital marketing services. I would really be interested in your feedback on my email. Our offer includes – Website Design with Responsive Layout – Website development – PHP & MySQL Development – B2B & B2C Website and Portal Development – E-Commerce/Online Store Solutions – SEO, SMO & Paid Search/Pay per Click Advertising If you are interested, then please share your requirements and I'll be happy to proceed further with our conversation on your project. Also, can you help me with your business number so that we can talk about it in detail? Best Regards, John Amrhein Note: we are not spammers and are against spamming of any kind. If you are not interested .then you can reply wit...

From: PayPal <Subscribe-ppl.2018@newsletters.ovh.en.com> Reply: <Subscribe-ppl.2018@newsletters.ovh.en.com> Date: Mon, 29 Oct 2018 04:06:59 -0600 Subject: Subject: Your account will remain suspended while ... _PAYPAL_ You have 1 update today ! Dear Customer, Please note that your account has been suspended temporarily for security reasons and we ask you that you will update your data in order to avoid to close the account. We thank you for your cooperation with us and for your understanding attitude. Confirm your identity [HEDGEHOG://sunlighttech.in/css/Pay/] Your account will remain suspended while making sure your identity. The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below. Subject: Your account will remain suspended while making sure your identity. By Email Scam Alerts

From: "Erectile Dysfunction" <orqapsc@clouddata.co.ua> Reply: "Erectile Dysfunction" <orqapsc@clouddata.co.ua> Date: Mon, 29 Oct 2018 05:57:10 +0200 Subject: Erectile Dysfunction Treatment Attachments doloevxuxabas.jpeg By Email Scam Alerts

From: Mrs Rebecca Rita Hansen <officoffice29@yahoo.com> Reply: Mrs Rebecca Rita Hansen <mrsritaudala1975@yahoo.co.jp> Date: Mon, 29 Oct 2018 09:28:37 +0000 (UTC) Subject: Dear Good Friend Read This Important Email And Reply Dear Friend, Greetings from L.U.TH. Hospital and God bless I am Mrs Rebecca Hansen From United Kingdom ,A widow to the Late Clark Hansen, I am 53years old, and a new Christian convert, suffering from long time, cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors. This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them were Muslims, Islamic scholars and loyalists. During t...

From: MR Richard MIKE <dhl.d76@yahoo.com> To: Undisclosed-recipients:; Subject: YOU CAN NOW SEND I TUNES CARD of $25 Date: Sun, 28 Oct 2018 09:53:21 +0000 (UTC) YOU CAN NOW SEND I TUNES CARD of $25 Hello Dear friend how are you doing I hope all is well with you, I writ to let you know that we held a last meeting yesterday concern your package that is here in our custody for so long due to in enable to raise the needed fee . After the meeting the director of DHL DELIVERY COMPANY decided to help you out by you sending I TUNES CARD of $25 for the diplomat agent to ... ( more )

From: "Mrs.Lisa Anex" <reemsaif19@yahoo.com> Reply: lisaanex123@gmail.com Date: Mon, 29 Oct 2018 08:30:17 GMT Subject: Hello Friend, Hello Friend, Greetings to you. I know that this message might come to you as surprise because we don't know each other nor have we ever met before but accept it with an open heart I'm Mrs. Lisa Anex, and I have been suffering from ovarian cancer disease and the doctor says that I have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and cotton Sales. Now that Im about to end the race like this without any family members and no child, I have $6.8 Million US DOLLARS in BANK OF AFRICA (B.O.A) Burkina Faso which I instructed the Bank to give Home Kizito Orphanage home in Burkina Faso. But my mind is not at rest because I am writing this letter now through the help of my computer beside my sick bed. I have instructed the...

From: WESTERTERN UNION MONEY TRANSFER < info.mattewdavid@yahoo.com > Sent: Wednesday, September 5, 2018, 12:32:44 AM GMT-5 Subject: DELAY MAY BE DANGEROUS ON YOUR TRANSACTIONS. Attention Please. we have sent to you several mail regarding your fund $1.500,000.00, please confirm to us if you got our mail and update us immeiately with the fee that holding you to receive your fund, it was $55.00 only, and you will receive your fund within 5 hours the same day you send the $55,00 no more daly. We are waiting for your payment $55.00 on your reply mail, and same time you shall receive your fund within 5 hours after you send the $55.00, below is our receiver detail By Western Union Only: Receiver: CHARITY OKEREKE. Receiver Address ; Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou. Street Name : Sakouba and street no 17 Cotonou. ... ( more )

From: Mr.George Feinberg < desks@hospedragemweb.net > Date: Sun, Oct 28, 2018, 9:59 PM Subject: Your Abandoned Package For Delivery To: Recipients < desks@hospedragemweb.net > Interim Assistant General Manager, (Operations, Maintenance, Transportation) Gerald R. Ford International Airport 5500 44th St SE, Grand Rapids MI 49512, Michigan United States ... ( more )

From: MR.RICHARD MOORE <www.@coffee.ocn.ne.jp> Date: Sun, Oct 28, 2018 at 6:58 PM Subject: URGENT REPLY GOOD NEWS: To: This is Mr. Richard Moore, I;m here at your city airport to deliver your fund of $4.7 million dollar but the only delay i have here right now is only $79 for yellow tag certificate your advice to note that the fee of $79 is the only delay right now okay Once Again reconfirm your home address such as below to avoid wrong delivery of your fund okay. Your full name======== Your Current address====== ... ( more )

From: "Erectile Dysfunction" <azmuyqw@clouddata.co.ua> Date: Mon, 29 Oct 2018 04:57:58 +0200 Subject: Erectile Dysfunction Treatment Attachments icyi.jpeg By Email Scam Alerts

From: "Jose Peterson"<info@toppine.net> Reply: <JosePeterson100@mail.ru> Date: Mon, 29 Oct 2018 01:40:31 +0100 Subject: Urgent Mail From Mr.Jose Peterson. PEACE BE WITH YOU, Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a man with a good and sincere heart towards the poor orphans. Through these projects millions will be positively touched as with God nothing is impossible. I have this strong desire to help the poor orphans suffering each day, but this dream cannot be realized as a result of my health, which does not improve, hence I do not know whether I will survive having undergone different surgical operations, which has kept me hospitalized. Right now, life gives me no choice, but to answer the call (death); my prayers each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness (terminal cancer)! Above all, I do not have a child as a resul...

From: "BMW OFFICE" <postmaster@eternalflower.com.ec> Reply: howardboyerfudry@gmail.com Date: Fri, 26 Oct 2018 13:53:40 -0700 Subject: FILE IN FOR YOUR CLAIMS. BMW DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Attention, This is to inform you that you have been selected for a brand new 2017 Model BMW 7 Series Car and a Check of 1,500,000.00 US D from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 760li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. The selection process was carried out through ra...

From: "Sales.47@lctopgift.com" <Sales.47@lctopgift.com> Reply: backpackarts@sohu.com Date: Thu, 25 Oct 2018 17:18:46 +0800 Subject: backpack school bag Hello davemcdave, We are bag factory. Produce backpack, school bag, lady bag, coin purse…. different kinds of bags.# There is not any middleman between you and us. Please give us a reply, for more details. 210FA77D-BC64-4102-A13C-C520AAD175B3 210FA77D-BC64-4102-A13C-C520AAD175B3 By Email Scam Alerts

from: Megan Moore <hyarleque@drtcp.gob.pe> reply-to: misssssctynnn@gmail.com to: Recipients <hyarleque@drtcp.gob.pe> date: Oct 28, 2018, 2:22 AM subject: Добър ден, Аз съм г-н Мегън Мур директор на частна компания за заем MEGAN MOORE и давам сигурни и необезпечени кредити. Ние предлагаме Кредити на нуждаещите се с ниска лихва от 2% и без кредитна проверка, ние предлагаме Личен заем, консолидационен дълг, рисков капитал, бизнес заем, образователен кредит, жилищен кредит или заем по някаква причина, ако се интересувате от контакт нас директно за бърз отговор чрез: misssssctynnn@gmail.com , за повече информация и ни предоставете тази информация по-долу. (1) Пълно наименование: (2) Сума, необходима като заем: (3) Телефонен номер: (4) Продължителност: (5) Държава: С Най-Добри Пожелания Меган Мур

from: Hassan <hassanyusuf186@gmail.com> reply-to: yusufhasaan@secsuremailer.com to: date: Oct 28, 2018, 8:13 AM subject: Personal Dear sir, I am Yusuf Hassan. I am contacting you because I have a proposal that I think may interest you. I represent the interest of my brother in-law who is a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law has fallen out with the ruling Junta especially the president because of his foreign policies and these senseless war and killings that has been going on for a while. Everybody in Syria is fed up and want a change but the president is too powerfull and he simply kills anyone that tries to oppose him. My brother in-law has moved to support the opposition to empower them to be able to fight and repel the ruling party but unfortunately, his efforts has been unsuccessful and he is now currently being arrested for plotting to unseat the ruling leader. They...

From: "Erectile Dysfunction" <akjayly@clouddata.co.ua> Date: Mon, 29 Oct 2018 01:10:17 +0200 Subject: Erectile Dysfunction Treatment Attachments ybuuorakifzoxu.jpeg By Email Scam Alerts

From: "Ali Rohit"<alirohit01@gmail.com> Reply: <alirohit1@rediffmail.com> Date: Sun, 28 Oct 2018 12:54:54 -0700 Subject: ON TRUST OF 42,5M FOR INVESTMENT Dear Friend, RE-42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) FOR INVESTMENT. I wish these proposals will not embarrass you as I had no previous correspondence with you. I am Mr. Ali Rohit, a Libyan nationality. My objective is to establish a viable business relationship with you. I was a member of Late. Col. Muammar Gaddafis regime. At the peak of rebel attack against our Government, it was unanimously agreed that every member of the cabinet fought to ensure we were not humiliate out of power, but at last the superior power of NATO somehow disorganized our war plan. Hence the need for everyone to stamped for safety. And to hide or take refuge in any opportunity. Whilst am yet in a hide out since then trying to find my way out of Libya territory. But my most predicament is the availabl...

From: Mrs. Carman Lapointe-Young dr.johnadams1987@gmail.com To: "undisclosed-recipients": ; Date: Wednesday, 10 October 2018, 02:59AM -0700 Subject: From Mrs. Carman Lapointe-Young, ... ( more )

From: Richard Wahl < malyanderson32@yahoo.com > To: Undisclosed-recipients:; Subject: Dear Friend Date: Fri, 26 Oct 2018 12:33:37 +0000 (UTC) Dear Friend, My names are Richard Wahl I won the mega Powerball New Jersey Lottery jackpot of $533Million and I have voluntarily decided to donate $5,000,000.00 (five Million Dollars) each to 7 individuals randomly as part of my charity project. ... ( more )