Free E-Mail Scam Alert

From: "Ms.Wiggins" <info@abcb.co.kr> Reply: kelvinmark089@gmail.com Date: Mon, 31 Dec 2018 09:10:24 -0800 Subject: REF/ BMW: 255125HGDY03/23 BMW LOTTERY DEPARTMENT 555 W 57th St, NEW YORK,10019 UNITED STATES OF AMERICA. NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $1,500,000.00 United State Dollars from international programs held on the last section of last year 2017 in the UNITED STATE OF AMERICA. Please make contact with below details for clearance and fill the info below. VERIFICATION FORM: 1. Name in full: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Phone/Fax: 7. Present Country: 8. Email address: 9. pin code Number BMW:255125HGDY03/23 Fiduciary Agent: Kelvin Mark Contact Email: kel...

From: "Sec Capital Loan" <rsvn@greenparkpattaya.com> Reply: lawsondike233@gmail.com Date: Mon, 31 Dec 2018 19:25:37 +0200 Subject: Darlehensangebot bei 3% Loan Offer at 3%, Feel Free to REPLY back to us for more information Darlehensangebot bei 3%, zgern Sie nicht, uns fr weitere Informationen zu antworten By Email Scam Alerts

From: Debrahlee Lorenzana <andrex77x@gmail.com> Reply: c1145adams@gmail.com Date: Mon, 31 Dec 2018 17:18:32 +0000 Subject: Merry Christmas!! Hello, Just wait to wish you Merry Christmas and Happy New Year, Are you alright? By Email Scam Alerts

from: Mr.Akio Toyoda <Mr.Akio-Toyoda@space.ocn.ne.jp> reply-to: Toyotamotorakio@mail.com to: date: Dec 31, 2018, 5:27 AM subject: REGARDING YOUR APPROVED FUND $8.5Million USD A payment which you are supposed to receive last year, this is a compensation payment approved to you by the Toyota Motor Corporation Company in Japan. We are truly sorry for the delayed payment. Having reviewed all the obstacle and problems surrounding the release of your $8.5Million USD The bank manager Mr. Chad Windham of the First Citizens Bank he was behind in all the delay, his plan was to divert the funds to his personal bank account. I am really worried we never heard from you for the past months, i don’t know if you are dead or still alive? Two people from California came to our office few days ago, a lady with a man they told us that you sent them to receive the $8.5Million USD on your behalf. Here is the information they provided to us: 1940 RIVERSIDE DR, LOS ANGELES, CA 90039 Names, Mr. ...

from: Wal_mart 2 Wal_mart <www.@snow.ocn.ne.jp> reply-to: Wal_mart 2 Wal_mart <muhammadmike7@gmail.com> to: date: Dec 31, 2018, 2:43 AM subject: COMPENSATION FROM (IMF) OFFICE DEPARTMENT COMPENSATION FROM (IMF) OFFICE DEPARTMENT Walmart Super-center Green Acres Mail Valley Stream, NY,USA Open and Close 12:AM United States, The (IMF)are compensated all the 2015 scam and 2018 victims and your email address was found in the scam victims list. This Walmart Super-center®office has been mandated by the IMF to transfer your compensation to you via Walmart Super-center® Money Transfer.However, we have concluded to effect your own payment through Walmart Super-center®Money Transfer, $5000,00 pay Day until the total sum of $4.5Million is completely transferred to you the receiver.We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information or email ...

From: "Salman Capital Group"<salmancapitalgroup222@gmail.com> Reply: <salmacapitalgroup222@gmail.com> Date: Mon, 31 Dec 2018 00:42:58 -0800 Subject: Project Sponsorship,, Greetings from Mr. Naser We are into project sponsorship and wish to know if you have any project or clients in need of our services. We shall give details upon response. Best regards Mr. Naser Salman Capital Group Saudi Arabia/GCC By Email Scam Alerts

From: Fcmb Bank Plc < jamesknight381@yahoo.com > Date: Tue, Dec 4, 2018, 16:56 Subject: Happy New Month Email Response Needed Very Urgently from FCMB Bank PLC of $32,700,000.00 usd Get Your Funds This Is The Last And Final Fee. To: Dear Sir/Madam We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $100 USD needed, then you will start the withdrawing of the $32,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $100 USD payment, if you did not start the withdrawals of the $32,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management are waiting for the $100 USD payment from you shortly ok. Below is the Online Bank account details Welcome! To - FCMBank Online Plc Secure Account Page Account Name... ( more )

On Monday, November 26, 2018 3:13 AM, Chief Justice Of The Supreme < mmecabayesergine@gmail.com > wrote: SUPREME COURT OF BENIN REPUBLIC. THREE-ARMS ZONE P.M.B 308. GARIABUJA. From: HON.PATRICK BEN, Justice of the Supreme Court of BENIN REPUBLIC. Attention Please, Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$25.8 Million Dollars. Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$25.8 Million us dollars was brought to my desk for cancellation which i have to taken my time to ... ( more )

From: "lin.59@etgallery.com" <lin.59@etgallery.com> Reply: kindofbag@sohu.com Date: Mon, 31 Dec 2018 18:46:44 +0800 Subject: bags from factory pupil school bag lady's bag drawstring bag travel bag computer bag coin purse …….. we are bag factory, produce above bags. If you want an on-line catalog to choose, please give me a reply. Thanks. By Email Scam Alerts

From: "Barr. Evans Thomas . { SAN }" <johnbetes2013@yahoo.com> Reply: "Barr. Evans Thomas . { SAN }" <barrevansthomas113@yahoo.com> Date: Mon, 31 Dec 2018 10:12:21 +0000 (UTC) Subject: RE EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: (barrevansthomas113@yahoo.com) Dear Friend It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event...

From: Judy Waddle <judy.waddle1945@gmail.com> Date: Mon, 31 Dec 2018 01:23:51 -0800 Subject: Good News My Dear Good News My Dear On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESSFUL. Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Holland that was approached on our behalf by THE MANAGER OF FOREIGN OPERATIONS DEPARTMENT (WORLD BANK PLC) and with his (influential party)imputes, the Fund was paid out and I have collected my own share. Presently, I am in Holland where i am in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry. But, I am not oblivious of the fact that you did your best in that context, al...

From: "Atm card" <info@programmed.com> Reply: marie.karina@aol.com Date: Mon, 31 Dec 2018 00:29:06 -0800 Subject: Programmed ATM Card Hello Everyone Get a good life with this life time Transforming card. My name is Marie i have been hearing of this Programmed ATM card for a while and i never really paid any interest to it cause of my doubts. Until i discovered this hacker called Heinrich Klaus. At first i was reluctant in requesting for the ATM card cause everything seems too good to be true, but i was convinced & shocked when Tracey a friend of mine at my place of work got the card from Heinrich Klaus Credit Team (Automachinecreditunion) And we both confirmed it really works, without delay i gave it a go and also requested for the ATM Card and within a period of 7 days i got mine a Master Card. So glad i gave it a try at last & this card has really changed my life financially, its real & truly works. If you need this ATM card contact any of the below ...

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From: "Dr. Babatunde Adeniran" <oladaniels1010@gmail.com> Reply: babatundeva@yahoo.com Date: Mon, 31 Dec 2018 03:51:25 +0100 Subject: ATTENTION Nigerian National Petroleum Corporation NNPC Falomo Office Complex P.M.B. 2701, Lagos-Nigeria. Attention, I am Dr. Babatunde Adeniran, Chief Operating Officer and Chairman Tender Board Committee(TBC) with the Nigerian National Petroleum Corporation. Our duties include Evaluation, Review and Awards of contract. You are aware that a lot of misappropriations of funds were discovered and recovering of funds and over invoice contracts were found in the past government administration with huge sums of money yet to be paid out to some foreign contractors who executed the Jobs for the corporation some years back. The new Board of Directors of the Nigerian National Petroleum Corporation(NNPC) has given my office the go ahead for compilation of all debts be own all contractors that supply and service oil installa...

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South Africa Reserve Bank 370 Helen Joseph Street, Pretoria, 0002. South Africa RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT. Attention: Beneficiary, On behalf of the entire Staff of the Reserve Bank and the South African Government in collaboration with IMF and World Bank . We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Note that from the record in my file, your outstanding Payment is US$10,000,000.00 (Ten Million United States Dollars). Kindly re-confirm to me the followings: please get back to me through this email (reservebankk12@gmail.com) Your Full...

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From: "Mr.Richard Frank" < srose789@yahoo.com > Date: December 30, 2018 at 5:18:19 AM CST Subject: Swift Card Payment Reply-To: "Mr.Richard Frank" < federalforeignpayment1@gmail.com > (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION: Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM MASTER CARD with valid cash of usd$44,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand u...

From: MONIKA <jjoa1969@yahoo.com.tw> Reply: MONIKA <derefakamonika@gmail.com> Date: Sun, 30 Dec 2018 15:09:17 +0000 (UTC) Subject: Dear Friend My Dear Friend, Greetings to you and your family from my sincere heart. Presently, I'm in the hospital where I am undergoing treatment for Esophageal Cancer. Today my Doctor told me that I will not live up to 30 days. I am widow to late Colonel Andre Derefaka, former deputy defence attach to Benin consulate in Croatia. My husband was killed by those who were envious of his position in the same office. Now there is 1.6 Million Dollars my late husband deposited in a bank, here in Benin. Before his death he vowed to use his wealth for the orphanages. I have decided to donate this money to an individual, who will utilise it in fulfilment of the last request of my husband. Reply now with your full names, phone number, address and occupation. I will give you more details after consideration. Yours Sincerely, Mrs. Monika D...

From: "European Debt Recovery" <administrator@gov.uk> Reply: "European Debt Recovery" <edrunity@gmail.com> Date: Sun, 30 Dec 2018 06:44:54 -0800 Subject: Re : [ Info Review About ] Hello I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund. It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid Fund (concealed funds). The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly fr...

From: Mr. Charles J. Colocino Jr. <www.@voice.ocn.ne.jp> Date: Sun, Dec 30, 2018 at 6:32 AM Subject: COMPLIMENTS OF THE SEASON To: Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430 United States Hello Good Friend, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the ... ( more )

From: "COMPENSATION PAYMENT"<ut8hman@itcorp.org> Reply: adamsfrednald@gmail.com Date: 30 Dec 2018 13:35:48 +0100 Subject: Re: PAYMENT ATM CARD OF US$4.5 MILLION DOLLARS davemcdave@****.com Attention davemcdave@****.com Customers Service Hours–Monday to Saturday: Office Hours Monday to Saturday: YOUR COMPENSATION PAYMENT. EMAIL; adamsfrednald@gmail.com Telephone: +234-9054303779 Re: Beneficiary,davemcdave@****.com Dear davemcdave@****.com, We have been waiting for you to contact me for your ATM VISA CARD worth $4,500,000.00 (Four Million, five Hundred Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while And one Mrs Maria Dean claims she is your representative that we send the money to her. Please I want to verify from you before we deliver your ATM VISA CARD to her, the issue of this compensation was approved after the meeting held behind closed doors between my humble self a...

On Saturday, December 29, 2018 6:31 AM, Investigations Department < offficeo777@yahoo.com > wrote: U.S INTERPOL Washington U.S. National Central Bureau Washington, DC 20530-0001 Attention: Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting with huge amounts. The United Nation has vowed to combat these crimes. As such due to their efforts and contributions, we have been able to recover over Twenty Eight million Three Hundred Thousand United States Dollars(USD$28.3 Million Dollars ) till date. Amongst the details yours was found to include your email. Our aim is to return all lost assets including funds to legitimate individuals identified.After a mandated investigation of the apprehended persons, the United Nations has approved th...

On Saturday, December 1, 2018 3:31 PM, Lerynne West < info@pyts.com > wrote: Good day, I am Lerynne West,i am 51 years old From Red field Iowa, a single mother of three and the recent winner of almost $350 million dollars in the Power ball Lottery, i won this lottery on 5th of November 2018 and I am writing to inform you that Google in alliance with Microsoft and GMX submitted your "Email" upon my request that you receive a donation amount of $1.7 million dollars. As i wish to donate part of my Jackpot to people around the world and also veterans as I thank God for all he has been doing in my life so far. I hope my donations can reach out to those that have been going through a lot financially. https://edition.cnn.com/2018/11/15/us/powerball-winner-donation-veterans-group-trnd/index.html Please provide me with the following: Full Names. . . . . . . Age. . . . . . . . . . Address. . . . . . . . Tel. . . . . . . . . . ... ( more )

From: "MICROSOFT and BILL & MELINDA GATE FOUNDATION" <info@award.com> Reply: rebeccanewman12@outlook.com Date: Sun, 30 Dec 2018 01:14:01 -0800 Subject: CONGRATULATION YOUR EMAIL WAS WON CASH FROM MICROS... Attention.Winner We happily announce to you the result of electronic email address ballot system of MICROSOFT and BILL & MELINDA GATE FOUNDATION draw held on December,2018 with REF#48303, we use this medium to inform you that your email address has been nominated as a recipient of $1,000,000.00 usd (One Million United States dollars)from the MICROSOFT and BILL GATE FOUNDATION grant/funding scheme Program to support entrepreneurs and small businesses owners globally. For processing and payment of your funds,you are advised to contact Mrs. Rebecca Sea-wright by email with the information's below. E-mail: rebeccanewman12@outlook.com Send your Full Name: Mobile Contact: E-mail Address: Reference Number: Occupation: Nature of Business/Job You ...

From: "Daniela R Hughes" <info@Danielahughes.com> Reply: danielarichter012@outlook.com Date: Sun, 30 Dec 2018 10:38:51 +0100 Subject: Universal Debit Card My name is Daniela, I hope I'm in a position to help someone out there in need of money with My story,If this message is in your spam its due to my email server, in December 2017 I was in a bad condition, my bills were overdue, there was no Money for my rent, I was almost homeless, I lost my job I could barely feed, then when I read an article online I came across the Hacker Friedrich leaumont Blank ATM (Infoblankcard@engineer.com) he told me About this universal ATM card he delivers around the world only serious individuals, at first I Felt unsure about the card, he told me of the card ability to withdraw $5,000 daily and also make a transfer to ones local bank from any atm outlet From any ATM near me and the ability of the card to disable CCTV when slotted in, I ordered the card and it came here within 2 da...

from: THE UNIONBANK OF NIGERIA(UBN) <unionbanknig@sweet.ocn.ne.jp> reply-to: unionbanknig@mail.ru to: date: Dec 29, 2018, 3:12 PM subject: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. FIRST QUARTER PAYMENT {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE UNIONBANK OF NIGERIA(UBN) REF: TSB/IRD/CBX/751X109/018 Attention  Re: Notification /View Your E-mail of Dec 2018 ATTENTION: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: UBN/FMF11/AHD9US/2018 SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION. My Name Is Mr. Emeka Emuwa, Chief Executive Officer (CEO) of Union Bank, of  Nigeria (UBN). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I ...

From: RAHMAN MALIK <rahmanxmalik@outlook.com> Date: Sun, 30 Dec 2018 02:02:22 +0000 Subject: From Syria Greetings. I am Malik R.A,69 years old.i am looking for a possible tie up with a business or individual in your country so that i can do some investments there due to civil war in my country, Syria.i wish to relocate my investment capital to your country, any viable investment idea you suggest to me will be considered. Kindly, reply me so that we can discuss further.Regards By Email Scam Alerts

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From: Proposal <w5wr@yahoo.com> Reply: Proposal <hertmp2@gmail.com> Date: Sat, 29 Dec 2018 17:02:33 +0000 (UTC) Subject: Greeting Hello! How are you doing? Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of proposal or investment. This is an urgent pressing I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this proposal. Need coupled with the fact that I have no other option at hand. I am using this opportunity to introduce my aim of contacting you; I am the deputy director of Guptas company; its my pleasure to present you this proposal. However, with due respect, I oblige that you take your time to go through this message before deciding either to delete or to proceed with my request. I am in possession of a ...

From: Pastor Antonie Mathew < martinenelson303@yahoo.com > Date: Sat, Dec 29, 2018, 12:37 AM Subject: You are bless, To: You are bless, As matter of fact, we need your urgent assistance as an Canadian citizen, there is this man abroad which our Church here in Africa prayed for his wife, for the fruit of womb last year, and GOD with his infinity mercy answered and gave them baby after many years of childless, now the family want to show appreciation on what the Lord done for them, and decided to send us some money to rebuild our Church here, please our Church will like to use your BANK account to secure the money for the Church project, the family promised to pay the money to us via bank to bank transfer because they are not in position to send western union or money gram, ... ( more )

from: info <gisequi@tin.it> reply-to: info.corisbank2019@gmail.com to: date: Dec 29, 2018, 6:24 AM subject: FINAL IMPORTANT PAYMENT NEWS To Beneficiary Email.ID Owner   Coris Bank International United States wish to let you know that one man call Sylvia Huie from  Louisville, Kentucky USA contact us today and stated that you dead in a motor accident on the 25th December 2018 and before your death at Hospital you instructed him to pay the fee US$335 needed for insurance/delivery fees of your coris Bank visa card worth US$39.895,000.00 directly to his bank account at western union/wells fargo bank account united states.   So we write to know if this is true or not ? are you dead or alive ?   Yours Sincerely,  Mr. John David Creditor Officer Coris Bank International

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Originating IP: 58.91.126.52 Originating ISP: Ntt Communications Corporation City: Obihiro Country of Origin: Japan from:    Christopher A. Wray <WWW@yacht.ocn.ne.jp> reply-to:    hristopherwrayfbi0@usa.com to:    date:    Dec 23, 2018, 11:07 PM subject:    Re: Processing of your funds mailed-by:    yacht.ocn.ne.jp Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Director Federal Bureau on Investigation J. Edgar Hoover Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA Dear Beneficiary, We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of Investigation....

Originating IP: 197.210.44.251 Originating ISP: Mtn Nigeria Communication Limited City: Lagos Country of Origin: Nigeria from:    DR. JOHN EDWIN@swee <www.@sweet.ocn.ne.jp> reply-to:    "DR. JOHN EDWIN" <agentrichardmatt404@gmail.com> to:    date:    Dec 23, 2018, 9:37 PM subject:    We have finally succeeded in getting your package mailed-by:    sweet.ocn.ne.jp We have finally succeeded in getting your package worth of $3.6million out of delivery your consignment with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF BENIN which act as your foreign Attorney representative here in FEDERAL REPUBLIC OF BENIN. So every necessary arrangement has been made successfully with the Agent RICHARD MATT of the Consignment Box and every Documents guiding Your delivery is well updated so you are advice to re-confirm your full delivery inf...

From: ICJ/HAGUE <attorneyramseyphillip@yahoo.co.uk> Reply: ICJ/HAGUE <attorneyramseyphillip@yahoo.co.uk> Date: Sat, 29 Dec 2018 12:26:24 +0000 (UTC) Subject: FUND RELEASE INTERNATIONAL COURT OF JUSTICE International Court of Justice Peace Palace Carnegieplein 2 2517 KJ The Hague The Netherlands Telephone : +31 70 302 23 23 ATTENTION:DEFENDANT, RE: ICJ/HAGUE: FUND RELEASE: WITH ICJ'S ALACRITY, WE WISH TO ADDRESS THE ISSUE ON GROUND. WE BRING TO YOUR NOTICE ON EMAIL RECEIVED FROM THE WHITE HOUSE, WASHINGTON DC FROM THE OFFICE OF MR. RESIDENT OF THE UNITED STATES, MR.DONALD TRUMP TO THE INTERNATIONAL COURT OF JUSTICE NOTIFYING ON YOUR YEARS OUTSTANDING COMPENSATION PAYMENT VALUE OF USD $2,100,000.00, WHICH REQUIRED IMMEDIATE RELEASE / WIRE TRANSFER INTO THE BELOW ACCOUNT DETAILS, Bank: DnB NOR Bank ASA, 0021 OSLO, NORWAY Account Name: Kjell Arne Gangsto Account Number: 15033451803 IBAN: NO5515033451803 BIC (SWIFT CODE): DNBANOKKXXX THE INTERNA...

from: David Moyes <pd.123quezada@gmail.com>  reply-to: lklkjhhhg@gmail.com to:  bcc: date: Dec 28, 2018, 7:17 PM subject:  mailed-by: gmail.com signed-by: gmail.com I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Harts field-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. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to  either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspectio...

from: INFO <ammyopa@gmail.com>  reply-to: derefakamonika@gmail.com to:  bcc: date: Dec 28, 2018, 4:42 PM subject: INFO mailed-by: gmail.com signed-by: gmail.com My Dear Friend, Greetings to you and your family from my sincere heart. Presently, I'm in the hospital where I am undergoing treatment for Esophageal Cancer. Today my Doctor told me that I will not live up to 30 days. I am widow to late Colonel Andre Derefaka, former deputy defence attaché to Benin consulate in Croatia. My husband was killed by those who were envious of his position in the same office. Now there is 1.6 Million Dollars my late husband deposited in a bank, here in Benin. Before his death he vowed to use his wealth for the orphanages. I have decided to donate this money to an individual, who will utilise it in fulfilment of the last request of my husband. Reply now with your full names, phone number, address and occupation. I will give you more details after consideration. You...

Originating IP: 41.212.63.170 Originating ISP: Wananchi City: Nairobi Country of Origin: Kenya from: Mr.Dennis David <www.@chorus.ocn.ne.jp>  reply-to: "Mr.Dennis David" <mgram192@yahoo.com> to:  date: Dec 28, 2018, 3:59 AM subject: Dear customer mailed-by: chorus.ocn.ne.jp Dear customer Your first payment of $5,000.00  has been sent today via Money gram.You are advise to Contact Money gram office with your full information to enable them give you the Sender Name, Question and Answer to pick up your First $5000  (M.T.C.N) #83595143) Sender's First Name:John Sender's Last Name:Nguyen Track It With The Last Name On It  (Nguyen) to see if the (M.T.C.N) #83595143) is ready for pick up okay . he'll keep sending you your payment until your total fund of US$10.5Million us dollars is Completed get back with the Agent [mgram192@yahoo.com] call or text +1(310)715-8180 with your information details of the receipt of the transfer Receiver's...

From: Suvo Sarkar < suvo_sarkar@zoho.com > Sent: Saturday, 29 December 2018, 02:29:13 GMT Subject: Re: I HAVE AN URGENT BUSINESS PROPOSAL FOR YOU. Hello , Thanks for responding positively to my proposal I am freely giving you full details of this transaction bearing in mind that you will not betray me. The name of the bank I work is Emirates NBD and presently am the Chief financial officer. You will read more about me on this website; https://www.emiratesnbd.com/en/index.cfm/investor-relations/about-emirates-nbd/board-of-directors/ This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to Peter Young and shall be in control of the money, until I come over for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you ...

from: Frederick <mr@inv.com> reply-to: Frederick@euromail.hu to: date: Dec 28, 2018, 10:52 PM subject: .Good Investment Venture Good Day,   I am Mr. Frederick, a legal practitioner with years of experience in Principal Investment, Private Equity, Project Finance & Syndication and Advisory in Greater MENA and parts of Africa cross multiple asset classes (e.g. Public Equity, Private Equity, Real Estate, Fund, Industrial Agriculture, Construction, Mining, Oil and Gas,Airline and various trading fixed income) and sectors.   Over such period, I have developed strong contacts in the GCC and Asia markets with strong origination capacity bringing in access of 10 mature transactions across different markets and sectors. I am representing investment interests from Asia/Africa interested in overseas investment in your country.   Presently, my clients are interested in financing projects and have mandated me to seek and find a reliable person or company with interes...

From: "MOBARAK ABDELHFIZ MOHAMED"<xxn@mbarak.ak> Reply: <mobarakabdelhfizmd@dsecsurreserverfinance.website> Date: Fri, 28 Dec 2018 22:41:11 -0800 Subject: URGENT INVESTMENT PROPOSAL Hello Dear , I got your contact from an online European business directory as a reputable industrialist with high integrity. I have a proposition that I think will be of great interest to you. I am the personal assistant of a major opposition leader in South East African Regional country). The main reason for contacting you is to propose a business cooperation that will be of mutual benefit to both of us and requiring absolute trust and total confidentiality. To get down to brass tacks, we need you to accommodate a large volume of funds for investment into your industrial sector or any other viable sector in your country. We need a foreigner without any prior link to our country for this task for security reasons. Of course you will be handsomely rewarded for your eff...

From: "GOD IS HERE"<info@mail1.jubilee.edu.jo> Reply: <aprilsteves586@gmail.com> Date: Sat, 29 Dec 2018 06:35:23 +0100 Subject: MY DEAREST BELOVED Dear friend, I am Mrs. April Steves, 65 years old, deaf and a widow. I was married to late Engr Keith Howard Steves ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five days. When my late husband was alive he deposited the sum of US$30 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response. May God Bless By Email Scam Alerts

From: "PayPal Support" <poildamour@amg.com> Date: 29 Dec 2018 03:23:10 +0100 Subject: Alert ! Your account has been locked Ticket Client :L2D-R40-B89 PAYPAL Your account has been locked Hello dear customer We have prohibited access to your account for the following reason.Your last connection attempt failed from an unknown IP address in Germany. To make sure your information stays safe from threats Click the Checks button and confirm your customer space. At PayPal, your security is our top priority. Verifications [HEDGEHOG://www.vanilyaevents.com/wp-content/ngg/modules/js/webapps/app/signin.php] By Email Scam Alerts

From: "Isaac Jackson"<isaac.jacksoon@googlemail.com> Reply: <isaac.jackson@secsuremail.com> Date: Fri, 28 Dec 2018 20:57:41 -0000 Subject: Co-operation Hello there, I am a broker linked with high profile investors from the Persian Gulf who are interested and willing to fund you in any current project you are undergoing, My clients are privately seeking means of expanding their investment portfolio global. To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business. Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement. We have capacity of Investing in your Business project with little return of Investment [ROI] after each year with long period of 10 years. Can we make a plan for a long term business relationship? I look forward to your...

Hi, Do you like turned on gals? Of course you do! Thats why Im dropping the email to u and not someone else. I am utterly lonesome and Im sexually unfulfilled. I simply need someone to satisfy my cravings, my needs. In order to prove the fact Im not kidding I uploaded some of my risque photos. You can check it and contact me there https://drive.google.com/open?id=1deQHKhYFC_HnF8MbaIs1YfEq4PVjCmK2 Now know what I look like. Curious? Yours faithfully! via SPAM for FREE! ANY TAKERS?

From: Monica Lin Brown <monicalinbrown2001@gmail.com> Reply: Monica Lin Brown <monicalinbrown2001@gmail.com> Date: Fri, 28 Dec 2018 19:59:23 +0000 (UTC) Subject: Dear friend Dear friend I am contacting you on a business deal of $17.5 Million US Dollars, ready for transfer into your account if we make this claim, we will share it 60%/40%. 100% risk free and it will be legally backed up with government approved If you are interested reply for more details. Please kindly reply to my alternative email address below (monicalinbrown2001@gmail.com) Best regards, Monica Lin Brown +226 68 87 49 58 By Email Scam Alerts

On Friday, December 28, 2018 1:13 AM, Stephen D. Mull < btfm032@yahoo.com > wrote: The Under Secretary for Political Affairs, Stephen D. Mull (Acting), serves as the day-to-day manager of overall regional and bilateral policy issues, and oversees the bureaus for Africa, East Asia and the Pacific, Europe and Eurasia, the Near East, South and Central Asia, the Western Hemisphere, and International Organizations. The Assistant Secretaries of the geographic bureaus and offices advise the Under Secretary and guide the operation of the U.S. diplomatic missions within their regional jurisdiction. They are assisted by Deputy Assistant Secretaries, office directors, post management officers, and country desk officers. These officials work closely with U.S. embassies and consulates overseas and with foreign embassies in Washington, DC. Is been over three and half years since this office has been involve in a struggle to ensure your entitled inherited fund which has been held by African off...

From: Mr. Derick Peterson < www.@cube.ocn.ne.jp > Date: Fri, Dec 28, 2018, 6:12 AM Subject: Attention Beneficiary $1,700,000.00 USA Dollars, To: Attention Beneficiary $1,700,000.00 USA Dollars, We are the money gram agent remittance office have sent your full compensation payment of One Million Seven Hundred Thousand USA Dollars ($1.7M USD) through money gram, you will be receiving 7,000.00usd per day. Now we have send the first payment to you. Please contact our director general (Dr. John Williams) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem. ... ( more )

From: MoneyGram Agent <moneygramagent7@gmail.com> Date: Fri, Dec 28, 2018 at 8:28 AM Subject: Urgent attention needed, Information reaching us from our corporate headquarters now, states that you only have 72hrs to effect the payment for the release of your Ref # to enable you cash up your first $4,500:00 from your total funds of ($2.5 million). Since you were finding it difficult to make this required payment of $150, we have decided that you are to go ahead and pay whatever you have with you BUT NOT LESS THAN $75.00 for the obtaining of your fund release/approval order certificate. As soon as this certificate is issued on your behalf, your funds will be released and you will start receiving your daily payments. Therefore, you are given the privilege and grace to send at least $75.00 up since you are not in able to come up with the required $150. ... ( more )

From: idris gowon <idrisgowon1@yahoo.com> Reply: idris gowon <idrisgowon1@yahoo.com> Date: Fri, 28 Dec 2018 15:30:50 +0000 (UTC) Subject: I WILL EXPLAIN FURTHER Hello My Dear Good Friend, I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I found it pleasurable to offer you my partnership in this and I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Capt. Joseph Mucek , an officer in the US Army,and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for s...

Hey there, Im lonesome single gal. Yes, Im overeager that I am perfectly happy to try and meet someone over the web. Im sending this same exact message to a bunch of other men, I hope someone does respond. I am looking for something filthy and I have a girl friend as well. She is very busty! Anyway, Im gonna make ur call way easier - check out my secret photos https://drive.google.com/open?id=1T7YBe-FHtiTEbboboqQxCMwWOFU6WkZ6 and tell me - am I worthy of your time? Hugs! via SPAM for FREE! ANY TAKERS?

From: joy obed <jobed11@yahoo.com> Reply: joy obed <jobed11@yahoo.com> Date: Fri, 28 Dec 2018 14:15:12 +0000 (UTC) Subject: DEAREST ONE. Dear Friend Greetings, I am Mrs.Joy Obed Ezik,I am 61 years old and married to my late husband Mr Chris Anders Ezik who worked in embassy here in cote d ivoire for Twenty Years with no child. Before his death, he deposited the sum of ($4.2 million) in a bank here in cote d ivoire, l am suffering from a long time cancer and according to my doctor, due to the state of my illness, They said that i may not live for the next few months It is my last wish to see that this money is invested into any organization of your choice and distributed each among the charity organization,the poor and the motherless babies home. as my promise to God. I have set aside 15% for you and your family.i contacted you with trust Waiting for your reply , please put me in your daily prayers. Best Regard, Mrs.Joy Obed Ezik By Email Scam Alerts

from: David Jackson <nosaosasoubn2009@gmail.com>  reply-to: dj0015639@gmail.com to:  bcc:  date: Dec 28, 2018, 3:13 AM subject: FEDERAL BUREAU OF INVESTIGATION mailed-by: gmail.com signed-by: gmail.com Our Ref: RTB /SNT/STB To Beneficiary This is to inform you that following the three (3) days meeting held between the FBI, International Financial Investigation Unit, the Association of Better Business Bureau and the United Nations in relation to the just initiated Compensation program by the UN, be notified that you have been included along side others in the compensation program since you were found to have been scammed in recent past due to the report we detected in the FBI Scammed Monitoring Network.  Be informed that the sum of $5,200,000 Million United States Dollars had been set aside as compensation to you for being a victim as this is geared towards alleviating the suffering you might have gone through over time. We also do hope you...

Originating IP: 105.112.75.159 Originating ISP: Celtel Nigeria Limited T.a Zain City: Lagos Country of Origin: Nigeria from: ROSS WILLIAMS <Rose.@luck.ocn.ne.jp>  reply-to: ROSS WILLIAMS <Parcelorder.dhl@gmail.com> to:  date: Dec 27, 2018, 7:44 AM subject: CHANGE OF ADDRESS ADVICE mailed-by: luck.ocn.ne.jp This message is from a trusted sender Ross (Mrs ! Beloved I hope you still at this email or have you change to another one? I apologize for my unexpected absent, it's because of the issue i told you i'm having with my husband, i accidentally sent the Package wrongly, Delivery has failed because the address was not specified correctly, pls Contact DHL and update the mailing, if your reply is not received within 24 hours date of deposit there be accumulation demurrer of US $25 daily maintenance fee and i m avoiding unnecessary expenses as i m having tremble reaching you all throw out I m trying again from a new email box. I hope this one works, I p...

from: Barr.Charles Gado <chisommk@yahoo.com>  reply-to: "Barr.Charles Gado" <acardoffice2@gmail.com> to:  date: Dec 27, 2018, 7:14 AM subject: ATTENTION" ATTENTION mailed-by: yahoo.com signed-by: yahoo.com WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Nigerian, WIRE TRANSFER/AUDIT UNIT ATTENTION" ATTENTION Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the UBA BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of...

Originating IP: 197.237.195.239 Originating ISP: Wananchi City: Nairobi Country of Origin: Kenya from: Ann Kelliie Howard <Ann.@tea.ocn.ne.jp>  reply-to: Ann Kelliie Howard <annkelliieh@gmail.com> to:  date: Dec 27, 2018, 2:29 AM subject: PEACE OF THE LORD BE WITH YOU URGENT RESPONSE PLEASE. mailed-by: tea.ocn.ne.jp May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Ann Kelliie Howard, a widow from California USA and I'm writing you from my sick bed because i have been fighting cancer.I will tell you more about myself and also explain why I need your help. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon. Have a blessed day and please do pray for me. God bless you. Ann Kelliie Howard. Reply to my email ( annkelliieh@gmai...

Originating IP: 41.86.234.162 Originating ISP: Isocel City: Porto-novo Country of Origin: Benin from: Mrs Anna Avakian <www.@usa.com>  reply-to: Mrs Anna Avakian <annaavakian43@gmail.com> to:  date: Dec 26, 2018, 1:34 PM subject: Hello My Dear Friend Hello My Dear Friend Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Anna Avakian, I was married to Late Mr.Drew Avakian, He used to work with Shell Petroleum Development Company Kuwait and was also a seasoned contractor in the Middle East Region. He died on 31 December, 2010 in Italy. We were married for seventeen years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive, he deposited the sum of $6,500,000.00USD in a bank in Republic of Benin. My Doctor told me that I would not last long due to my complicated health issues, I have cancer.Having known my condition I ...

Originating IP: 185.220.102.7 Originating ISP: Zwiebelfreunde E.v. City: n/a Country of Origin: Anonymous Proxy from: Western union Agent <westernuion58@violin.ocn.ne.jp>  reply-to: Western union Agent <westernuion58@gmail.com> to:  date: Dec 26, 2018, 12:54 AM subject: Congratulation your $1.7milion usd gift mailed-by: violin.ocn.ne.jp Dear Beneficiary, Congratulation your $1.7milion usd gift by United Nation email Ballot has be approved to be paid to you via our Western Union Money Transfer, your first transfer has been made to our receiver name you will track the transfer using our tracking link for your confirmation, it's available now to pick up. Contact Dr.Thomas Henneke for more details E-mail:westernuion58@gmail.com You will receive from us ,$6000 each day  until the total fund is completely transferred in your favor https://www.westernunion.com/us/en/self-service/app/tracktransfer Name---------Thomas Henneke MTCN------ 004 858 9671 ...

Originating IP: 77.73.92.49 Originating ISP: Ug-telecom Ltd. City: Serpukhov Country of Origin: Russian Federation from: CAPT Gabriel Juan <postmaster@moinhoregio.com.br>  reply-to: captgabrieljuan1@gmail.com to: Recipients <postmaster@moinhoregio.com.br> date: Dec 25, 2018, 1:18 PM subject: I hope you can be trusted? mailed-by: moinhoregio.com.br signed-by: moinhoregio.com.br Hello Dear , I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am CAPT Gabriel Juan, an officer in the US Army presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Yemen. I need your help in assisting me with the safe keeping of Two Military Trunk Boxes. I hope you can be trusted? If you can be trusted, I will explain further when I get a response from you for further clarification.Nevertheless, please ensure to reply via my private email: (captgabrie...

Originating IP: 219.255.132.10 Originating ISP: Sk Broadband Co Ltd City: Seoul Country of Origin: Korea, Republic of from: Mr. Gary Johnson <info@asdc.org>  reply-to: garyleejohnson2086@web.bi to: Recipients <info@asdc.org> date: Dec 25, 2018, 8:25 AM subject: Your Abandoned Package Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middle town, PA 17057, Pennsylvania USA Hello Your Abandoned Package For Delivery 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 Mr. Gary Johnson, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Air...