Free E-Mail Scam Alert

From: "Juliel" <roneypassionjeans@gmail.com> Date: Fri, 30 Nov 2018 04:58:42 +0200 Subject: ORDER Attachments Order.doc Dear, Please find the attach Order and give us your best quotation with good price as soon as Possible. please confirm us, in which would we like to know exactly how many days it will take to arrive to port. If there is any question, please do not hesitate to contact us, Looking forward to your response. Regards, Mrs. Julie. Executive Sales Manager SYUNJIN CO., LTD 123/17 NONSI RD. CHONGNONSI YANNAWA 10120 BANGKOK THAILAND Tel : +66 2760 1018 ext.112 Fax : +66 2760 1089 By Email Scam Alerts

I'm Dr.Aisha,A lady I work in Pharmaceutical I will like to have a discussion with you please If you don't mind let me know email: aisha@en-pharmaceuticals.com   -----Original Message----- From: St.Francis Naggalama Hospital <nagga@ucmb.co.ug> Sent: Fri, Nov 30, 2018 02:54 PM Subject: attachment--- This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful. Uganda Catholic Medical Bureau cannot therefore accept responsibility for any loss or damage arising from the use of this email or attachments.

From: bankislamlondon bankislamlondon@aol.com Sent: Thu, Aug 23, 2018 2:42 pm Subject: Dear sir/Madam, process of the transfer of your funds W elcome Islamic Bank of Britain Plc United Kingdom... ( more )  

From: Jennifer Kalla <jennifer.kalla1992@yahoo.com> Date: Fri, 30 Nov 2018 15:56:21 +0000 (UTC) Subject: I Cried For Your Assistance From Miss.Jennifer kalla Abidjan, Republic of Cote d'Ivory Dear Beloved, My name is Miss.Jennifer kalla, from Sierra Leone. My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior Brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan, Ivory Coast.He was in Buake, a northern city to negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes fighting to take over the government. The death of my father has now made me an orphan and there by exposing me to danger.Before the unfortunate death, my late father had in his personal account with a bank here the sum of (Eighteen Million Four Hundred Thousand us dollars).As a result of the

From: Donation For The Less Privileged < mrs.fatima500510@zoho.com > Date: Fri, Nov 30, 2018, 5:16 AM Subject: Mrs. Fatima Aya Ozturk To: Recipients < mrs.fatima500510@zoho.com > Dear Sir/Madam, I write you this letter from the heart full of sincerity and tension. My name is Mrs. Fatima Aya Ozturk, wife of General Akin Ozturk, former four-star General in the Turkish Air Force who served as the 30th Commander of the Turkish Air Force until August 4, 2015, after his expiration as commander; he continued his duty as a member of the Supreme Military Council. ... ( more )

On Cs, nov. 29, 2018 at 2:27, MR EUGENE ATU < expreslogisticmasglobal@yahoo.com > wrote: Pick Up Your $6,000.00USD Immediately. Call# +2348184119096 This is to inform you that the America Embassy office Federal Republic of Nigeria was instructed to transfer your fund totaled $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS by the America security leading team and America's representative officers here in Federal Republic of Nigeria. So between today the 28st of November till 22th Of December 2018 you will be receiving the sum of $6,000.00 dollars per day. However be informed that we have already sent the $6,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $979,000.00. Note!!! You have only six hours to Call# us on +2348184119096 for the collection of your first western union reference number of $6,000.Be informed that the already sent $6,000.00 is on-held because of the instru

On P, nov. 30, 2018 at 9:28, peter < egosffffc9va11@yahoo.com > wrote: CONTACT FEDERAL MINISTRY OF FINANCE YOUR COMPENSATION FUNDS$1.5Million USD HAS BEEN TRANSFER Attention Dear, I am peter okeke, the Chair holder in charge of Treasury Department, International wire transfers of (B.R)Federal Ministry of Finance. You are to reply through email because this is to inform you that your fund was brought to my desk because the director & management of the western union money transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $1.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to

From: Renata Criswell Sturlic renac2@outlook.com Sent: Tue, Oct 30, 2018 9:51 pm Subject: My dear, you have to contact them ... ( more )    

Hey man, I am Gabriella, I am twenty. Id like to ask you a personal question. My own therapist suggests to me to have some fun with one more lad in order to improve relation with my man. So I am trying to find a pal who agrees to sped some nights with me. Can we meet first? Here is my contact and some of my photographs https://drive.google.com/file/d/1GVyU87ZutfD1ucvf4jz4Hz9HZKQPFeuD/view?usp=sharing See you soon! via SPAM for FREE! ANY TAKERS?

From: UNAIDS REGISTRY <executive_unaids@mail.com> Reply: UNAIDS REGISTRY <executive_unaids@mail.com> Date: Fri, 30 Nov 2018 14:02:26 +0000 (UTC) Subject: UNAIDS AMBASSADORSHIP APPOINTMENT!!!!!!!!!! United Nations AIDS 20, Avenue Appia CH-1211 Geneva 27 Switzerland Attn: Ambassador Select. The Joint United Nations programmed on HIV and AIDS (UNAIDS) is the main advocate for accelerated, comprehensive and coordinated global action on the HIV/AIDS pandemic. The mission of UNAIDS is to lead, strengthen and support an expanded response to HIV and AIDS that includes preventing transmission of HIV, providing care and support to those already living with the virus, reducing the vulnerability of individuals and communities to HIV and alleviating the impact of the epidemic. UNAIDS seeks to prevent the HIV/AIDS epidemic from becoming a severe pandemic, this we have done over the decade and still counting. In West and Central Africa were being left behind due to gaps in HI

From: DR. GEORGE LEE MOORE georgemor@mov.net Date: Saturday, 17 November 2018, 09:27PM -0800 Subject: DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YOUR PACKAGE,CALL HIM (772) 766 7576 ... ( more )

From: Nigeria Police Force <cvicbell@gmail.com> Reply: crimeinvedept_nigpol@yahoo.com Date: Fri, 30 Nov 2018 14:55:55 +0100 Subject: RE: REMINDER OF ATM DEBIT CARD RECOVERY '''''''''' Nigeria Police Force headquarter Kam Salem House Obalende Ikoyi Lagos State . Attn: Beneficiary, RE: REMINDER OF ATM DEBIT CARD RECOVERY I am contacting you personally to notify you of our discovery as well as get some fact from you. Recently we arrested a man who work with a courier company in Lagos with an ATM CARD with your name on it as the beneficiary and the owner of the card. After we arrested and interrogated him, he confessed of his collaboration with a staff with ZENITH BANK as well as the DHL officer. At this point before he was arrested, they had already withdrew the sum of USD42,500.00 before the bank was notified and the ATM blocked on Monday. Following the suspect confession, we contacted the card issuing bank and they

From: "LOTTERY EXTREME" <lotteryextreme.nl@yahoo.com> Date: Fri, 30 Nov 2018 05:30:07 -0700 Subject: Congratulations LOTTERY EXTREME FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: OGS/2311786008/01 BATCH: 14/011/IPD /NL RE: WINNING NOTIFICATION / FINAL NOTICE WWW.HEDGEHOG://www.lotteryextreme.com RE: AWARD NOTIFICATION, Ref. Number: ILL/0854PGT/73003NL Batch Number: 1463856-284-/Lh Sir/Madam, Surprise Surprise !!! We are heartened to inform you of the unique result of the Inter Lucky Lotto program held on the 28nd of November, 2018. Your e-mail address attached to ticket number: 678950347487 with corresponding serial number: 099-563588 drew lucky numbers: 84-34-23-11-20-18 which consequently won in the 3nd category. You have therefore been approved for a pay-out of 400,000.00 EUROS (Four Hundred Thousand Euros). We advise you to keep your winning information undisclosed until your claim has been processed and your fund remitted to you. I

From: CBN BANK <cbnbank.atmpayment@gmail.com> Reply: cbnnbank.atmpayment@gmail.com Date: Fri, 30 Nov 2018 11:40:51 +0100 Subject: THIS IS CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGER... Inline image Central Bank of Nigeria. Abubakar Tafawa Balewa Way, Central Business District, Cadastral Zone, Abuja,Federal Capital Territory, Nigeria. Our Ref:. CBN/ABJ/001/2018. Your Ref:…… Date: 29/11/2018. Attn: Dear Beneficiary, Congratulations. See attached for your perusal. Confirm your safest address for immediate dispatch of your CBN Atm Card recently approved by the NIGERIAN GOVERNMENT. Respond on this email: cbnnbank.atmpayment@gmail.com or call on my Direct telephone number +234-706-098-3794. Regards, Mr. Udong Etiebong. ATM CARD CONTROLLER, CENTRAL BANK OF NIGERIA ABUJA.NIGERIA. The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below. THIS IS CENTRAL BANK OF

From: Dr Mansur Muhtar <drmansur_mm@yahoo.com.ph> Reply: Dr Mansur Muhtar <drmansur_mm@yahoo.com.ph> Date: Fri, 30 Nov 2018 10:35:21 +0000 (UTC) Subject: YOUR PAYMENT VIA ATM CARD 2018 Dear Honorable Beneficiary, YOUR PAYMENT VIA ATM CARD 2018 This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations given to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of the mandate passed by the Senate in r

From: United Bank For Africa <mr.buchiokafor123@gmail.com> To: undisclosed-recipients:; Subject: Attention beneficiary Date: Thu, 29 Nov 2018 09:27:04 +0100 United bank for Africa Porto Novo Benin Republic. Attention beneficiary GOOD NEWS We are hereby officially notifying you about the present arrangement on your behalf who is the ATM fund worth of $10,500,000.00 USD beneficiary who are yet to receive their ATM and who have receive ATM ... ( more )

From: Mr. Richard Wahl < 69.@angel.ocn.ne.jp > Date: Wed, Nov 7, 2018, 2:53 PM Subject: Congratulation Beneficiary Email ID, To: Attention Beneficiary Email ID, I am Mr. Richard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/ I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the life of (4) Lucky individual from any part of worldwide. ... ( more )

From: Money Gram Department moneygram1@emailn.de Date: Friday, 23 November 2018, 05:09AM -0800 Subject: Re: Re[2]: Funds Dear Customer: Hello sir, this $180 is for IMF Clearance Certificate which will back up your daily transfer and no agency will ever stop or question you over this transaction because this needed paper work will cover everything concerning this very transaction, so note that this $180 is not an extra fee and is not for FBI, but it's for IMF clearance certificate and that's all we needed to affect your transaction, and you will start receiving your daily $5,500 from this office the same day you sent the required fee of $180 only. Be informed accordingly as I look forward for your urgent reply. Sincerely, Name: Mr. GODWIN BENJAMIN ... ( more )

From: JK Fabric <jkfabric@jkgroup.net> Date: 30 Nov 2018 04:58:44 -0800 Subject: Re Re Re New PO Attachments New PO .doc Dear Sir, Thanks for the support, According to our conversation last week the attached file is our New order for january shipment . Kindly confirm and issue us the PI accordingly . Thanks Mohan By Email Scam Alerts

From: Mrs.Cecilia Alfonso <yoyasc17@a1.net> Reply: ca007845@gmail.com Date: Fri, 30 Nov 2018 10:37:06 +0100 (CET) Subject: HI — Dear, I am Mrs. Cecilia Alfonso, I write to relate to my intention to use my money ($ 2.5 million dollars) for charity work in your country. I was married to late Mr. Bernardo Alfonso who was a contractor with the government before he died after a few days in the hospital. For charity, less privilege, orphanage homes. Please contact me, so I will give you more details. Yours in the Lord, Mrs. Cecilia Alfonso By Email Scam Alerts

----Original Message----- From: Diplomatic agent <ofle524@gmail.com> Sent: Thu, Nov 29, 2018 07:33 PM Subject: YOUR ATM VISA CARD HAS ARRIVED SUCCESSFULLY I Am Mr. Dan Ben Courier Diplomatic Agent Unit, Benin Republic, take necessary notice, the atm visa card which you been expecting to receive so far has been arrived, and I am presently in john f. Kennedy international airport, United States of America. I wish to notify you that your atm visa card has arrived successfully in the john f. Kennedy international airport onward shipment to your address, I'm having a little problem here with airport authorities, intercepting the atm visa card with regards to the customs united states of America, due diplomatic immunity customs clearance certificate, which is delaying my coming to your above address. I will proceed with the delivery once I conclude with the customs united states of America, due the diplomatic immunity customs clearance certificate of the atm visa card today with th

From: Mr. Boateng < th.bangura@gmail.com > Date: Thursday, November 29, 2018 Subject: Re: Requesting Investment Partnership. To: emailscamalerts < emailscamalerts@gmail.com > Good Day, There are sensitive issues I seriously need to discuss with you for investment benefits. Unfortunately, I cannot visit your country now due to the nature of my work. Please, I need your guidelines and assistance to investment in your country very urgent for business establishment in any of the following areas; Business Management, Real Estate, sales management, financial Brokerage or any other lucrative venture available in your country for my consideration. Kindly take a moment of your busy schedule today get back to me here: { sb56533@gmail.com } for more details. Your help is greatly appreciated, Mr. Boateng.

---------- Forwarded message ---------- From: United Nations < un@singnet.com.sg > Date: Friday, November 30, 2018 Subject: Our Ref: WB/NF/UN/XX028 United Nations. To: UN Regional Office, Abuja ? Nigeria. Phone: 234 1 470 1212 Email: wba-adb@s0ny.net Our Ref: WB/NF/UN/XX028 United Nations. IMMEDIATE RELEASE OF YOUR FUND US$2.5M ONLY Dear Beneficiary, It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of your long overdue payment compensation and accrued interest. Our reconciliation teams with the direct instructions of the United Nations after this sum of US$2.5M was allocated for your payment. After approval of this sum, our logistic department gave us a list of customers to be paid the sum US$2.5m (Two million, Five hundred thousand United States) and your name appears on this list as a due beneficiary for payment. We have arranged your payment through our several offshore payment banks to ensure a tr

From: "Sales Manager" <abdal_haq@reinheitcos.com> Date: 30 Nov 2018 12:43:40 +0800 Subject: Re: Fwd: 3211000017 / Please confirm Attachments logo-adobe-pdf.jpg Hello Dear , kindly check and confirm attached proforma invoice if any items could be added. Waiting for your urgent response. _Best Regards_ _SALES MANAGEMENT_ _CREACIONES Y DISTRIBUCIONES MIMARCA,__ _ _TEL: +34 936997912_ _FAX: +34 936997961_ [HEDGEHOG://www.alestaguvenlik.com/koydq/index.php?email=gingertwot@****.com] SCAN80553.PDF DOWNLOAD | VIEW ONLINE [HEDGEHOG://www.alestaguvenlik.com/koydq/index.php?email=gingertwot@****.com] By Email Scam Alerts

From: "Mr. WILLIAM PETER" <office.f83@yahoo.com> Reply: "Mr. WILLIAM PETER" <gtbank44@yahoo.com> Date: Fri, 30 Nov 2018 01:54:54 +0000 (UTC) Subject: Your United Nation Lottery Award of $15 ,5million win. Dear Valued Customer: I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $15.5 million was awarded and approved in your name by the United Nations. This payment is a United Nation Lottery Award Promo, your name was selected among fifty other names in the lottery award draw. Right now, this payment is currently with us here in GT Bank. As you may know, we have programmed this payment through ATM MasterCard in your favor, bear in mind that the original copies of your ATM Cards will be delivered to your address through our courier service. We will also issue you a Four Digit Pin Number for you to access and withd

From: BRENT HOWARD <brenthoward335@yahoo.com> Date: Fri, 30 Nov 2018 01:05:17 +0000 (UTC) Subject: VERY URGENT ,PLEASE. Hello Dear,VERY URGENT ,PLEASE. Sorry for this unsolicited message. I am a Bank auditor and there is abandoned fund left in our Bank for 35 calendar years now. The account has been dormant and non operational. If you stand as my representative in receiving the fund, I intend to invest this fund into. 1). Building Industries 2). Real Estate Investment 3). Manufacturing Companies On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification while the remaining 70% of $5.8 Million is for me and my colleagues. This project is 100% risk free. Important notice: You must fly to Paris France for the signing of all the needed forms inside our bank before the $5.8 Million will be transferred to your designated bank account. Please Contact Me Via My Private Email Address.brenthoward124@gmail.com Sincerely,

From: 궁항 <ybk6784645@hanmail.net> Date: Fri, 30 Nov 2018 08:16:04 +0900 (KST) Subject: Please check the invoice for the chinese products Please check the invoice to be sure its authenticated so we can make payment for the money and start the shipping tomorrow 22, 103 703-1 (,)) FAX : 1515-010-5598-3339 H.P : 010 – 5598 – 3339 :www. .com . By Email Scam Alerts

From: US Federal Reserve Bank <hhja.@hop.ocn.ne.jp> Date: Tue, Nov 13, 2018 at 6:18 AM Subject: US Federal Reserve Bank, Corporate Office To: US Federal Reserve Bank, Corporate Office 33 Liberty St, New York NY 10045, United State CA 94105, United State Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011 United State of America Attention Dear Esteemed Customer Your payment files from three (3) different banks, Nat west Bank of ... ( more )

From: newship.onboard4@sapo.pt Date: Thu, 29 Nov 2018 22:08:51 +0000 Subject: employment vacancy opportunity Attachments Attachment below are Star Cruise Line employment requirements and positions available.!.docx We are looking for good candidates that will work onboard our ship/Estamos procura de bons candidatos que trabalhem a bordo do nosso navio By Email Scam Alerts

On Tuesday, October 23, 2018 1:18 PM, Justice Freed < justicefre1@yahoo.com > wrote: Direct Telecom Wire Payment Office, First United States Remittance Department, P. O. Box 6327,Tallahassee, Florida, 32314, United States. UNITED STATES EXPRESS REMITTANCE DEPARTMENT. Kind Attention Beneficiary, Please reconfirm to this department that your master card was successfully received and that you officially signed before handing over to you. If you have not yet receive it, you are to contact the United States Custom Department, a person of Mrs Sesan Henderson the admin director, with your full name, address, telephone number, occupation and a copy of your working ID, as that's where your ATM master card was directed at the moment and ask herwhat you need to do in order to receive your master card. Let him know that we directed you and be polite in your request to avoid you being declined. Name: Mrs Sesan Henderson Email: customdp1@aol.com Institution: United States Custom Department

From: Trang Truong < redrose98632@gmail.com > Date: November 29, 2018 at 12:31:12 PM CST To: undisclosed-recipients:; Subject: RE: YOUR ATTENTION PLEASE Reply-To: www.fbi.gov.authority@gmail.com Federal Bureau of Investigation 26 Federal Plaza, New York, NY 10278, USA FBI Inspection Division New York Field Office Phone Number: 332 333-9985 We are writing to inform you that our special investigation team caught a diplomatic by name Mr. Roman Nazar currently at JFK International Airport conveying a consignment box worth $7.4 Million USD and base on our interview the consignment box belongs to you as the agent show us your details. Hence the diplomat explained that he was directed by Ms. Osnat Lubrani the UN Resident Coordinator to Ukrainian People's Republic to release the box to your doorstep. Consequently we observed that the funds was originated from a legal source and you only need to secure the Funds Clearance Certificate at $250 USD for the shipment to be completed. Once

From: William Roller < bill.roller71@gmail.com > Sent: Thu, Nov 29, 2018 10:20 am Subject: RE: YOUR ATTENTION PLEASE Federal Bureau of Investigation 26 Federal Plaza, New York, NY 10278, USA... ( more )

Today the Department of Justice announced an indictment against two Iranian men: Faramarz Shahi Savandi and Mohammad Mehdi Shah Mansouri for their roles in stealing more than $6 Million in Ransom payments from a 34 month long ransomware campaign known as SamSam. They were charged with: 18 U.S.C. § 371 - Conspiracy to Defraud the United States 18 U.S.C. § 1030(a)(5)(A) - knowingly causes the transmission of a program, information, code, or command, and as a result of such conduct, intentionally causes damage without authorization, to a protected computer; 18 U.S.C. § 1030(a)(7)(C) - demand or request for money or other thing of value in relation to damage to a protected computer, where such damage was caused to facilitate the extortion 18 U.S.C. § 1349 - Conspiracy Victims were found in nearly every state: Victim Locations from: https://www.justice.gov/opa/press-release/file/1114736/download Piecing together the case involved gaining cooperation from two Europe

From: "Thabo Mbeki"<test@webhost.co.nz> Reply: <thabombeki-anc@outlook.com> Date: Wed, 28 Nov 2018 05:31:00 -0800 Subject: Hello My Good Friend Attention Sir, I am Mr Thabo Mbeki the former South Africa President. Sir. In confident can I Invest a total of $150,000,000.00 M in your company. Please if interested this should be 100% risk free and there should be a total confidential transaction. Please let me know if you are interested. More so you will be required to speak with my Adviser to give you proper details of procedure as this can be transferred into your account within 7 days. I am waiting to hear from you,kindly reply me via my private email account Email: thabombeki-anc@outlook.com Thanks. THABO MBEKI By Email Scam Alerts

From: "Mr. Edward L. Adamu" <elizbethibrahim1976@yahoo.in> Reply: "Mr. Edward L. Adamu" <edwardadamu1976@hotmail.com> Date: Thu, 29 Nov 2018 21:25:14 +0000 (UTC) Subject: ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIM From: Mr. Edward L. Adamu Deputy Governor,Central Bank of Nigeria (CBN), Address:Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria P.M.B. 0187, Garki Abuja. Nigeria ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIM Attn: Beneficiary, Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment in conjunction with International Community delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your UTSTANDING FUND/overdue payment of($10.4

From: "Michael" <ryansmith@forevertina.com> Reply: lj7212280@gmail.com Date: Thu, 29 Nov 2018 13:10:14 -0800 Subject: Good Morning, Good Morning, This is after going through your profile and finding confidence in your personality and capacity to work with me. First , I must ask for your pardon to take few minutes of yours to read my message and respond with a positive answer. My name is Barr. Michael Kent, I am the personal attorney/sole executor to my late client who shares the same Surname with you . After the death of my client in an auto crash since the year 2007,the bank contacted me to provide his Next of kin to inherit his fortune totaling Thirty Seven Million United States Dollars (US$37,000,000.00) according to the existing banking policy. I have written several letters to his country embassy with the intent of locating any of his immediate or extended family who will stand as the next of kin and all my efforts has been to no avail. I have rece

Im Katie and I am 25. Its left fifteen days since I had a nice night together with a mate. It was a casual affair with a mate I had met on google. Now I wish to repeat that affair. Check a few of my topless photos and find me on my account https://drive.google.com/open?id=1aWPgJPn8HiXZbRinVp4KG5cIGFaB5Fu7 Hugs! via SPAM for FREE! ANY TAKERS?

From: "NT"<Elinev@my.ccsu.edu> Reply: tominvestment005@gmail.com Date: Thu, 29 Nov 2018 08:59:35 +0100 Subject: LOAN OFFER We offer Loans to individuals, Firms and cooperate bodies at 2% interest rate per annum, The Minimum amount you can borrow is $10,000.00 US Dollars to Maximum of $50,000.00.to $100,000.00 provide the following: 1. Name Of Applicant:. 2. Age:. 3. Location:.. 4. Amount Needed.. 5. Duration:.. 6. Phone Number. 7. Fax Number Contact Email:rogerclinton335@gmail.com rogerclinton335@yahoomail.com Sincerely, ROER CLINTON. Reply By Email Scam Alerts

From: "PTO-Sattaheep" <sales22@musaliamudavadi.org> Date: Thu, 29 Nov 2018 09:11:15 -0800 Subject: Re: You have received a Quote from Victor Soa Industries (Pty) Ltd Dear , Please find attached your quotation for $ 22023.11 Please contact me should you have any queries. Regards Lilian Victor Soa Industries (Pty) Ltd Generated by Accounting By Email Scam Alerts

On Wednesday, November 28, 2018 1:56 PM, James R.Jack Jr < mr_amechi2005@yahoo.ca > wrote: ATTENTION: BENEFICIARY THIS IS TO LET YOU KNOW THAT AFTER THE MEETING HELD BY THE BOARD TRUSTEE OF THE BANK THAT FINAL CONCLUDED THAT THE FUND WILL BE DELIVER TO YOU THROUGH BANK REPRESENTATIVE TOGETHER WITH INTERNATIONAL DELIVERING COMPANY TO YOUR COUNTRY , BE INFORMED THAT THE FUND HAVE BEEN PACKAGE IN THE LOGGED BOX HERE AND BEFORE THE DELIVER WILL BE TAKEN PLACE THAT YOU HAVE TO CONFIRM YOUR CURRENT ADDRESS WITH MOBILE TELEPHONE NUMBER, NATIONALITY, OCCUPATION & PASSPORT ID OR DRIVER LICENSES VIA THE EMAIL ATTACHMENT BEFORE THE DELIVER WILL BE TAKE PLACE AS WE HAVE PROGRAMMED IT HERE IN OUR COMPANY. YOUR TOTAL FUND OF $3.500, 000,000 THREE MILLION, FIVE HUNDRED UNITED STATES DOLLARS WILL BE DELIVERY TO YOU BY THE DELIVERING COMPANY AND ESCORT BY BANK REPRESENTATIVE, IN THAT CASE YOU ARE ADVISE TO KINDLY CONFIRM YOUR CURRENT INFORMATION WHERE THE DELIVERING COMPANY WILL MADE THE DELI

From: PAYMENT OFFICE <peace1976man@gmail.com> Reply: greggbwilliam4@gmail.com Date: Thu, 29 Nov 2018 09:10:03 -0800 Subject: Call me:+234-909511-0037 Dear:Beneficiary, Remember to receive your $1.5m that is available to paid to you right now call me if you are still alive because the said you have die best regards Gregg .B William Please Call me now:+234-909511-0037 By Email Scam Alerts

From: Rose David r704476@gmail.com Sent: Wed, Nov 28, 2018 11:57 am Subject: Donation for Charity ... ( more )    

From: GENERAL NICHOLSON JR. < ARMY.@rhythm.ocn.ne.jp > Date: Thu, Nov 29, 2018 at 7:41 PM Subject: CAN YOU BE TRUSTED?? To: GREETINGS My name is General John W Nicholson Jr. I' m an American soldier,presently Serving in Afghanistan as Army General commander, I' m very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which contain the sum of $40,million united states dollars, which just arrived in USA from Afghanistan, if I can be assured that my share will be safe in your care until I complete my service. I want to invest this money and your assistance is urgently needed to accomplish this task. I am ready to compensate you with 35% of the $40 million USD for your assistance. I do not know how long we will remain here. Kindly contact me on this email address below: gen.nicholsonjr@hotmail.com Also with your cell phone number: residentialtial address: ... ( more )

From: ADMINISTRATIVE CHIEF JUDGE < a886543200722@yahoo.com > Date: Tue, Nov 27, 2018 at 2:32 PM Subject: FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. To: SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) Phone Text:+1 517 682 0406 PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. ... ( more )

From: "Dating" <obmapdm@tramstreem.eu> Reply: "Dating" <obmapdm@tramstreem.eu> Date: Thu, 29 Nov 2018 18:19:33 +0200 Subject: Find members near you Attachments s.jpeg By Email Scam Alerts

This e-mail is designed to trick unwary victims into clicking on the login link, which will lead them to a spoofed Apple site, where you will either enter your Apple account information, thereby giving it to a thief who will use it to buy things with your stolen ID, or infect your computer or phone with a trojan horse to further steal from you.  Probably both.  Please pay attention to the real “from:” address, and note that the website you’re directed to is not the real Apple URL. from: Apple Service <noreply@danjacksonjoinery.co.uk> to: [redacted] date: Nov 29, 2018, 8:16 AM subject: Your account has been suspended for security reason ! Dear Customer, Your Apple ID Account was used to sign in to Safari on an iPhone 6 and make an make purchase of $64 on App Store.   Date and Time : 29/11/2018 03:42:51 PM IP  : 192.146.36.94 Operating System : iPhone 6   If the information above looks familiar, you can disregard this email. If you have not recently signed in to

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from: Dr. Phillip Smith <test@muhs.edu.in> reply-to: phillipsmith20122@gmail.com to: date: Nov 29, 2018, 8:04 AM subject: ***SPAM*** Business Investment Dear Sir/Madam, Hope you’re ok today, My Name is Dr. Phillip Smith ,a Broker from USA. I represent some private but large bulk investors based in the Gulf Region , USA and Europe. They are seeking means of expanding and relocating business interest abroad in the following sectors like hotel/leisure, hospitality, real estate, five star malls or five star office complexes or any fast interest generating businesses. it will be my pleasure to talk with u should you have a solid background and idea of making good profit in any of the mentioned business sectors or any other viable business in your Country, Please write me for possible business Co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 3-5% annual return on investment (AROI) Joint Venture partnership and hard loan funding

from: Mr.Mike David <wunoffice95@yahoo.com> reply-to: "Mr.Mike David" <uuunoffice2@gmail.com> to: date: Nov 29, 2018, 1:52 AM subject: Attention, Attention, you are highly welcome to the service of ZENITH BANK OF AFRICA  delivery company Benin republic.we are aware that your ATM card worth $7.5musd is with us for delivery to your designated address and we are in receipt of your delivery information as it has been taking into files for delivery and this $7.5musd is inheritance fund okay so my dear is 100% true okay, so my dear what you have to do now is to choose one delivery company here and send the delivery cost so that you will be able to receive your fund through ATM card and start withdrawing your money from your ATM card and you will withdrawing $10,000 usd every blessed day until the total amount of your fund of $7.5musd will be complete okay. we have to let you know that the ATM card will be delivered to you through a courier service company and i have

From: Mr.Larry Ben < rosa@goiania.go.gov.br > Date: Wed, Nov 28, 2018, 11:46 PM Subject: GOOD DAY To: GOOD DAY MY DEAR FRIEND. Mr.Larry Ben is writing to let you know that your fund has been converted into Consignment Box and the Diplomat Agent Mr. Mark Cook will be arrive here today with your Consignment Box to proceed ahead to your destination country meanwhile I had made every necessary arrangement to make the delivery of your consignment box successful even all the delivery charges has been paid. so what you are required to do very urgently now to reconfirm all your current home address to able the Diplomatic Agent to arrive this country today to deliver your Consignment Box to you immediately we receive the needed information requested from you the delivery would be recommence immediately and you are advise to switch on your tale phone so that once the Diplomat Agent get into your city Airport him will get in touch with you to hand over your Consignment box to you without no

From: "Omar Hamad Almana"<backup@innovatn.net> Reply: <omarhamadalmana55@gmail.com> Date: Wed, 28 Nov 2018 22:23:25 +0100 Subject: Real Investment Offer!! Hello, My name is Omar Hamad.. I am the broker to Chairman, Almana Group and we are interested in a business project that needs funding either as a Loan or Joint Venture, My client have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for him. kindly get back to me as soon as possible if you have any for further information(s). omarhamadalmana4111@yahoo.com By Email Scam Alerts

From: INFO DEPT <glbifcadv@gmail.com> Reply: info@globifc.net Date: Thu, 29 Nov 2018 15:07:31 +0000 Subject: APPROVED Foreign Department, Atm Card Section. Compensation Payment $5.8 M USD Attn: Fund beneficiary, We wish to inform you that your Compensation Fund Payment has been approved via Auto-Cash Atm Visa Card for daily cash withdrawal and online bank transfer globally. The Auto Cash Atm Visa card will be issued and delivered to your door step via dhl and this procedure is stress free to enable you secure your fund. We shall step ahead once we hear back from you along with your scan valid Id/passport, your direct telephone number and house/office address for immediate processing Best Regards, Mr. Haman Francis (Financial Department/ONLINE PAYMENT) THANK YOU FOR WORKING WITH US. By Email Scam Alerts

From: monica brown monicaabrown35@hotmail.com Sent: Tue, Nov 28, 2018 8:39 am Subject: I am seeking your assistance to evacuate my share. . My Beloved Friend, Thanks for your kind message and as a matter of fact, I am very happy to read your message, however, my reason of writing you is to inform you that I really want to establish a true relationship that may lead into business partnership orsomething else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day ? My name is Monica L Brown, I am 29 years old,single, never married before, I am US military officer currently in Libya now for a rescue mission, and i will like to get acquainted with you, I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. My dear, I want you to know that we are being attacked by insurgents everyda

From: Nana Kwesi < nanakwesi464@rocketmail.com > To: Nana Kwesi < nanakwesi464@rocketmail.com > Subject: DEAR BENEFICIARY Date: Thu, 22 Nov 2018 10:34:57 +0000 (UTC) DEAR BENEFICIARY , DUE TO THE ILLEGAL OPERATIONS OF FRAUDSTERS IN OUR COUNTRY GHANA OUR COUNCIL WITH THE UNITED NATION FORUM HAS ESTABLISH TO HELP YOU AND OTHER SCAM VICTIMS RECOVER YOUR FUNDS AND CONSIGNMENTS BOXES HERE IN GHANA AND AFRICA. WE HAVE RECOVER 100 CONSIGNMENT BOXES ABANDONED IN OUR AIRPORT WARE HOUSE AND AN OTHER 50 CONSIGNMENT BOXES APPREHENDED FROM ILLEGAL FAKE DIPLOMATS. DUE TO THE PETITIONS RECEIVED BY THE FORMER UN BOSS SECRETARY GENERAL LATE KOFI ANNAN FROM ALL OVER THE CONTINENT IN REGARDS TO THE FRAUDULENT ACTIVITIES GOING ON IN THE WEST AFRICAN SUB-REGION WITH THE SECURITY'S AGENT AND DIPLOMATS WHO HAS BEEN DELAYING PEOPLE'S FUNDS, GOLD, CONSIGNMENTS AND VALUABLES IN THEIR CUSTODY ARE DEMAND TO BE RELEASES TO THEIR OWNERS.... ( more )

On P, nov. 2, 2018 at 10:17, MR. GODWIN EMEFIELE. < cnetralbankofnigeria2016@gmail.com > wrote: -- Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria. P.M.B. 0187, Garki Abuja. Nigeria. Attn: Beneficiary, CBN DEBT PAYMENT NOTICE OF YOUR FUNDS My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address in the Central Computer that you're among the list of unpaid contractors inheritance next of kin and lotto beneficiaries that was originated from Africa, (Europe, Asia, Middle east and Americans) are all among the list, Your unpaid fund has been located to a suspense account and your name appeared among the beneficiaries who will receive a payment of $15,000,000,00 Million and has been approved already for Payment. But last Monday two foreigners (Mr. David L Smi

From: Mr Micheal Collins <michealcolins68@yahoo.com> Reply: Mr Micheal Collins <barr.williewalker@gmail.com> Date: Thu, 29 Nov 2018 14:43:08 +0000 (UTC) Subject: Hello Dear Friend Dear Friend, It is my pleasure to contact you, having seen your contact from a reliable source. Please this transaction should be kept confidential because of the gravity of the transaction. We all know the past crises of Libya, the stories about late President Muammar Gadaffi and his family. How they looted the Libyans treasury and hide funds in various countries.I am an attorney toMutassim Gaddafi the late son of Gadaffi.He mandated me to deposit the sum of Twenty Five Million US Dollars ($25,000,000.00) with a Security Company which will be disclosed to you as you indicate interest. The fund is in cash, packaged and sealed in 2trunk boxes. Now that the war is over and Mutassim Gaddafi isdead and no surviving member of Gaddafi`s family knows about the fund.I want to use your contact to m

From: Ibrahim Idris <iidris547@yahoo.com> Date: Thu, 29 Nov 2018 14:14:59 +0000 (UTC) Subject: A REPORT ON YOUR DEALING WITH IMPOSTORS VIA THE INTERNET Attn: Honorable Beneficiary, I received a report from the American embassy here in NIGERIA concerning your dealings with some impostors who have been in contact with you and extorting or trying to extort money from you using the names of AFRICAN society. I am very sorry for any inconvenience that these may have caused you and would like to use these medium to assure you that your fund will be released to you. The FBI made me to understand that you have been very co-operative, they forwarded to me the e-mails sent to them and i must tell you at this point. you should have reported the issue to the NIGERIAN POLICE before you start complying to the impostors. Be rest assured that We are on top of the situation and those involved in the act will be brought to justice. Your fund will be released to you via the Debt Management Offi

From: Mr john simth <diplomat.@bronze.ocn.ne.jp> Date: Wed, Nov 28, 2018 at 8:41 PM Subject: DELIVERY To: DELIVERY This is to informed you that your Consignment Box worth the sum of $17.5m (Seventeen million, Five Hundred Thousand Usd) without VAT (Value Added Tax) has arrived your Country Safely. You are by this notice therefore requested to contact Diplomat Joy Cynthia on Email ( joycynthia332@gmail.com ) immediately with the following information - ... ( more )

From: "Mr.DESMOND O'CONNOR" < file.good@yahoo.com > Date: November 28, 2018 at 1:36:40 PM CST Subject: Greeting From Federal Reserve, Reply-To: "Mr.DESMOND O'CONNOR" < mconnor82@yahoo.com > Federal Reserve Bank 530 E Trade St, Charlotte NC 28202-2939. USA. Greeting From Federal Reserve, Attn Dear!! You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank and your payment is ready this morning. your delayed payment of US$7,800,000 has been credited into the ATM Card.... ( more )

Date: Thursday, November 29, 2018 Subject: You will not regret working with me, my percentage is 50/50... esthermasego10@gmail.com , hornchambers500@gmail.com To: X-Apparently-To: brad.surey@aol.fr ; Wed, 28 Nov 2018 10:31:07 +0000 Return-Path: < mrsesthermasego05@gmail.com > X-YahooFilteredBulk: 209.85.222.66 Received-SPF: pass (domain of gmail.com designates 209.85.222.66 as permitted sender) X-YMailISG: fwcyBr4WLDsa888spshTFHN4K1fiwV tVGoMhU27zlD1oMTtJ jxbJTO_G4_XOasJhDz5aoNWi_M_ dLGG3DqiBJqfYm2WM8gtywBAyMUf70 xr6 Nw7qUGutOhWAXBgEx31evMym0wgHMu o_XbYJRo2r4.sxL4HAIju0Bx2NKV0X JQlIjLib2UfEV3SXEK. A32djMeHvk7PMS1uZqHJFvpcxEjxD6 4CfDNLxWFrf ZyuDFknp4IKgT7bDZBUnCMv9XUvh. Xb3NYNS5DDTMd7JkgGpwZVnRlUqBxZ p k67yMIbipJPB_yvCIuTdqqByQrXlP. oCR5P635wbAhc7DYl8smEfHgT9Rv9M UOeyI9lhx0577XtttUWGXI2Od6KC66 3A0ADY4cJr28O417zFEX96UIfQLI7V gnO.TIyIVc9sDYJC1CD8_Rkbd6. wiJHRWwt90keWVmR9TLLmJO00AIOuk .2f zok66L39ylW37NDI7k2yvXEjhEGQxY 8zOct6h0xDwPKpC6MyQXaYw52tReTl

From: "Coca-Cola Lotto 2018"<cocacolalottousa02018@gmail.com> Reply: <lottococacolalotto2018@gmail.com> Date: Wed, 28 Nov 2018 15:02:01 -0500 Subject: Coca-Cola Lotto Lucky Winner New York State Gaming Commission One Broadway Center P.O. Box 7500 Schenectady, NY 12301-7500 ——————– ——————– BATCH REF: /2018/YYAU315FT, This is to inform you that you have won a prize money of Seven Hundred And Fifty Thousand Dollars ($750,000.00) for the 2019 Online International E-mail Draw which was Organized by Coca-Cola Company of New York. All participants were selected through a Computer Balloting System drawn from Two Hundred Thousand E-mail Addresses from Canada, Australia, India, United States, United Arab Emirates, Europe, Middle East, Africa and Oceania as part of our International Promotion Program which is conducted annually. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Center. COCA-COLA Online International E-m

From: "Kenneth" <Kenneth@Barrister.com> Reply: kennethjd101@gmail.com Date: Thu, 29 Nov 2018 04:41:42 -0800 Subject: Hi Good Day, I am interested in discussing with you for your partnership in re-profiling funds for an investment purpose if you are willing to work with me you will be paid 30% for your"Management Fees". Kindly write me on my private email address: kennethjd101@gmail.com : for better confidentiality and info. Regards, Barrister Kenneth Joseph Dixon By Email Scam Alerts

From: Linda William <lindawilliam328@yahoo.com> Reply: Linda William <Linda.William120@outlook.com> Date: Thu, 29 Nov 2018 11:56:10 +0000 (UTC) Subject: Hello, Hello, My name is Linda William a 75 years old woman from Canada, Excuse me for using this manner to contact you. I have serious sickness which is cancer problem, The one that disturbs me most is my stroke sickness. According to my Doctor i have a limited time to live on this earth, I have deposited the sum of ( $5.5 Five Million Five Hundred Thousand United States Dollars) with a firm. Having known my condition I decided to donate this money to the less privileges through your assistance, so that you will utilize this money the way I am going to instruct further. Thank you and kindly reply soon. Yours Sincerely Linda William By Email Scam Alerts

From: Ousioner <elenauihthavengetter@gmail.com> Date: Thu, 29 Nov 2018 17:12:46 +0530 Subject: Build a perfect website or seo Hi There, I found your contact details on the internet and would like to know if you would be interested in getting a website designed for your business. We are a new age digital agency based out of New Delhi, India and have been working with clients from across the globe. At present, we are looking for new Web Design & Development projects. Please revert on this email if you are interested in our services and I will be able to share more details and relevant work samples based on your requirement. I can send you our Portfolio/Packages (low Cost)/Company information and time frame. Kind Regards- Osinar Business Consultant (Digital Marketing Services) — By Email Scam Alerts

From: greenwoods@toolpost.co.uk Date: 29 Nov 2018 11:40:29 -0800 Subject: FW: Paymnet Copy - Correspondence P.O (4938530) Attachments Payment Copy – Correspondence P.O (56638530).iso Find the payment slip attached for the order we made in your firm. I am the head of finance and accounts. My colleague has been communicating with you for certain products. Please confirm to her that you have received payment in your bank account. This payment was processed yesterday on the November 28th. I await your reply. Gracias Best regards Bev Wood Credit Controller Direct Tel: +44 (0)161 777 2227 Fax: +44 (0)161 777 2273 Email: greenwoods@@toolpost.co.uk Web: HEDGEHOG://www.toolpost.co.uk Your Single Source for Process Measurement and Control! —————————————————————– ————— GREEN WOOD ENGINEERING SHARED SERVICE CENTRE ONE OMEGA DRIVE | RIVER BEND TECHNOLOGY CENTRE NORTHBANK IRLAM | MANCHESTER M44 5BD | UK FREEPHONE SALES 0800 488 488 (UK ONLY) ————————