Free E-Mail Scam Alert

Reader submission.  No headers provided. helen Anderson Attachments 3:29 PM (12 minutes ago) to me Hello My Dear, How are you today and your family including your endeavor with hope you are fine and also in good health? , Thanks for your respond as a responsible and reliable friend , I will like to introduce myself briefly. My name is Sgt., Helen Anderson, i am single, I’m a US military officer currently in Syrian now, am 28 years old, from New York, Currently Stationed in Syria on war against Terrorism. I requested for an email communication because it would give us some privacy to discuss private matter. Well I am not supposed to discuss this with you because i don’t know how you will look at it but i have to do so out of my desperate need for assistance. Please consider this with all seriousness as it’s a deal that will change both our lives for the better. There is a huge sum of money of (Two Million Five Hundred Thousand Dollars) $2.5 million dollars which i...

From: MR CLEMENT <www.@sage.ocn.ne.jp> Date: Wed, Jan 30, 2019 at 10:41 PM Subject: Dear Customer To: Dear Customer The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gramoffice has been mandated by the IMF to transfer your compensation to you via Money GramMoney Transfer. WELCOME TO MONEYGRAM OFFICE The International Monetary Fund Annual Compensation from USA. ... ( more )

De: Diplomatic Agent < johnssonbello7@gmail.com > Enviado: jueves, 31 de enero de 2019 7:37 Asunto: YOUR DELIVERY ... ( more )

from: Noah G Smith <gwariro_noah66@yahoo.com>  reply-to: Noah G Smith <gwariro_noah66@yahoo.com> to:  date: Jan 28, 2019, 8:18 AM subject: Authorization mailed-by: yahoo.com signed-by: yahoo.com Attn Beneficiary, Did you authorize Mr Williams,who presented document of claim purported to have been signed by you  for the release of your part-payment Ready for shipment to your home ???? he is Claiming the fund while the Beneficiary Still Valid in your Name. If you did not give any Authorization to Mr Williams,kindly get back to us withing 48hrs and reconfirm the below info as your funds have arrived States now (1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Fax Number================ (5)Country==================== (6)City====================== (7)Age/Occupation ============== Yours faithfully, Noah G London UK Phone: +447031996257 44 7024057388

Originating IP: 94.142.242.84 Originating ISP: Netwerkvereniging Coloclue City: n/a Country of Origin: Anonymous Proxy from: Mr. Marvin Carradine <sansen@fine.ocn.ne.jp>  reply-to: "Mr. Marvin Carradine" <mr.marvincarradine27@outlook.com> to:  date: Jan 27, 2019, 11:14 AM subject: We Discovered Your Abandoned package. mailed-by: fine.ocn.ne.jp Attention Beneficiary: I am Mr.Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of George Bush Intercontinental Airport. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from  Africa who was supposed to deliver these packages to you but failed to provide all the necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in Metal Trunk Box weighing approximately 280 pounds with Assumptions of 15.5 Million USD To 16 Mi...

from: Mr. James W. Abbas <jacksonjohnny147@gmail.com>  reply-to: jamesabbasw@gmail.com to:  bcc:  date: Jan 27, 2019, 8:53 AM subject: Business Assistance Is Needed... mailed-by: gmail.com signed-by: gmail.com With Due Respect. I got your contact today, with hope you are reliable and trust worthy. I want you to stand as our / next of Kin to retrieve our inheritance from the Delivery personnel who is already in the EGYPT and the consignment containing millions United States dollars with a Gold, by my late parent. I need your assistance to retrieve the funds from the Delivery personel and transfer the fund to your Bank as our God loving parent . And you will invest the fund on properties in your country urgently. You will be required to. (1) Assist us in putting the fund in a safe Bank (2) Advise us on lucrative areas for investment (3) Assist us in purchase of properties. (4) Assist us to continue our education and to start a better life ove...

from: MDA ABLE <mdable27@yahoo.com>  reply-to: MDA ABLE <andersondonald926@gmail.com> to:  date: Jan 27, 2019, 5:46 AM subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE mailed-by: yahoo.com signed-by: yahoo.com My name is Mr. Anderson Donald, Personal Assistance to Mrs. Christine Lagarde on Intl Monetary Fund Tracking Department  (IMF) I am contacting you in a benevolent spirit; and with utmost confidence and trust to enable us provide a solution to a money transfer of $35 Million to your account. Do get back to me urgently for more details. Best Regards, Mr. Anderson Donald. Email: andersondonald926@gmail.com

Originating IP: 105.112.28.179 Originating ISP: Celtel Nigeria Limited T.a Zain City: Lagos Country of Origin: Nigeria from: william james <wwww.@jasmine.ocn.ne.jp>  reply-to: william james <williamjames6258@gmail.com> to:  date: Jan 26, 2019, 4:50 AM subject: URGENT RESPONSE, mailed-by: jasmine.ocn.ne.jp I'm diplomat Mr.Williams James; I have been trying to reach you on your email about an hour now just to inform you about my successful arrival in Atlanta Gerogia International Airport but your mail keep returning back and am here in Atlanta Gerogia International Airport with your package which contain your Package  worth $4.5Musd which I have been instructed by DHL Company to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented, but the...

from: Dr.J Ubaka Wilson <dr.j_ubaka@yahoo.com>  to:  date: Jan 26, 2019, 3:16 AM subject: very urgent mailed-by: yahoo.com signed-by: yahoo.com 200 Vesey Street, Suite 400. New York, NY 10281. Tel: +1(347)7077310 Attn: Legal Beneficiary, We are the Security Exchange and Commission pay center point attached with  the Bank of America branch in New York City hereby contact you today to inform you on  the transfer on transit with this bank (BOA ) in your favor. Fund worth TEN MILLION, FIVE HUNDRED  THOUSAND US DOLLARS ONLY (US$10. 500,000.00) You are requested to confirm the ownership so that we can proceed with the transaction to transmit your fund to your choice account. We request you to send any form of Identification which will substantiate your claims. We have instructed by the United Nations to contact you, kindly get back to us as soon as possible. Thank you. Yours Faithfully, Dr. J. Ubaka Assistant to Mrs. Stephanie Avakian

Edward Amana <barrister.james2012m@gmail.com>  reply-to: edwardamana1@outlook.com to: doctorhenryvictor@gmail.com bcc:  date: Jan 25, 2019, 10:48 AM subject: ive mailed-by: gmail.com signed-by: gmail.com My name is Edward Amana; I am an attorney at law. Kindly indicate your interest in receiving the sum of Nine Million Five Hundred Thousand Dollars as an inheritance. The money in question belongs to my late client who died in an auto crash with her only child. I will be entitled to half of the total fund while the other half will be for you. Please contact my private email here for more details: edwardamana1@outlook.com Many thanks in advance, Edward Amana

Originating IP: 105.112.96.75 Originating ISP: Celtel Nigeria Limited T.a Zain City: Onitsha Country of Origin: Nigeria from: FBI OFFICE <FBI.@minos.ocn.ne.jp>  reply-to: FBI OFFICE <contact.cfc@citromail.hu> to:  date: Jan 25, 2019, 5:56 AM subject: Attention Beneficiary Email ID, mailed-by: minos.ocn.ne.jp CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES. FBI SEEKING TO WIRETAP INTERNET. Attention Beneficiary Email ID, It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank. So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring ne...

Originating IP: 77.234.46.251 Originating ISP: Avast Software S.r.o. City: New York Country of Origin: United States from: WAYNE H. CHARITY <wwwww.@car.ocn.ne.jp>  reply-to: "WAYNE H. CHARITY" <wayne@charityscheme.org> to:  date: Jan 25, 2019, 12:53 AM subject: I HAVE PRIVATE DONATION FOR YOU mailed-by: car.ocn.ne.jp Greetings To You, my name is Mr Wayne Harris, born and raised in the area of Homer, Cortland County, New York United State I spent the last 23 years working as an electrical engineer before i joined The Society of Saint John the Evangelist, an Episcopal monastery in Cambridge, But eventually came home to take care of my dad on his old age and i currently have a small business in the area of cortland County, Recently i moved to United Kingdom for a course am undergoing, after i won Power ball Jackpot of $105 Million in October 26th 2017 My jackpot  was a gift from God i and my entire family has agreed to do the will of God. I promise...

Originating IP: 70.166.127.239 Originating ISP: Cox Communications Inc. City: Scottsdale Country of Origin: United States from: International Monetary Fund <IMF@msu.edu>  reply-to: uba-consultant@c2.hu to: Recipients <IMF@msu.edu> date: Jan 24, 2019, 8:02 PM subject: CLASSIFIED INFORMATION FOR YOU. Attention: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list. This is to pay all the Fraud Victims who lost the money to scammers in African countries more especially Nigeria and Benin Republic/ Ghana, Rejoice you have been compensated with amount $450,000 for self support to help individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis. This include...

Originating IP: 81.92.203.92 Originating ISP: M247 Ltd City: London Country of Origin: United Kingdom from: Federal Reserve Bank <hills.@crux.ocn.ne.jp>  reply-to: "us.fedreservedbank@aol.com" <us.fedreservedbank@aol.com> to:  date: Jan 24, 2019, 6:14 PM subject: Federal Reserve Bank® mailed-by: crux.ocn.ne.jp US Federal Reserve Bank Corporate Office 950 S Grand Ave, Los Angeles, CA 90015, USA Our Ref:USFRB/IRU/SFE/15.5/CA/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Federal Reserve Bank® Your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars)now the fund has ...

Originating IP: 105.112.16.83 Originating ISP: Celtel Nigeria Limited T.a Zain City: Lagos Country of Origin: Nigeria from: Mr.Steven Morgan <Steven.5535.@dance.ocn.ne.jp>  reply-to: DHL COURIERCOMPANY <dcouriercompany64@gmail.com> to:  date: Jan 24, 2019, 2:02 PM subject: Attention Please indicate Your Shipment Code awb 33xzs to Mr. Joe Goodman mailed-by: dance.ocn.ne.jp Attention Please indicate Your Shipment Code awb 33xzs to Mr. Joe Goodman Attention Please This is to bring to your notice that I have registered your ATM CARD worthy the sum of US$2.4million which is from COMPENSATION AWARD COMMITTEE with registration code of(Shipment Code awb 33xzs) contact Now, your ATM CARD has been deposited with DHL Courier for delivery direct to your doorstep.therefore, I, want you to contact DHL Courier Company with your Full Contact information, so that they can deliver your ATM CARD to your designated address without any delay and please ask them to sen...

Originating IP: 95.154.104.39 Originating ISP: Octopusnet Ltd City: Vladivostok Country of Origin: Russian Federation from: Deborah Hayes. <admin@siclife-gh.com>  reply-to: deborahhayes11111@gmail.com to:  date: Jan 23, 2019, 10:45 PM subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)! Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that  your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man  made irregularities. To this effect, it has become necessary  for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been ful...

From: Dr. Mark Smith drmarksmithh04@yahoo.com Date: Wednesday, 30 January 2019, 06:55AM -0800 Subject: REPLY ... ( more )

On Wednesday, January 30, 2019 11:22 AM, Timothy < ttimothy@gmail.com > wrote: Business proposal, My name is Charles Timothy, I am Security Manager, International Finance Corporation. We are conducting a standard process investigation on behalf of the International Banking Conglomerate. This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at "IFC Group", the Private Banking arm of International Finance Corporation. The client died in testate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail. I would like to intimate you with certain facts that I believe would be of interest to you. You share similar details to the late fellow and for that reason I am seeking your concent to present you as the next...

OnWednesday, January 30, 2019,Dr. Addo Samuel< Dr.addosamuel@g1ddraddosamuel.com > wrote: My Name is Dr. Addo Samuel (Senior Advocate) and a Member of General Legal Council of Republic of Ghana. In addition, I would like to seek your permission to present to you a B U S I N E S S PROPOSAL that might interests you. My Client is looking for a Business Partner that has the Sto receive the sum of US$325,000,000.00 through Bank to Bank Channel. The aforementioned fund is to be used on a long term investments across the World. Kindly respond with your Direct Telephone Numbers for voice to voice correspondence only if interested. Sincerely, Dr.Addo Samuel.      ... ( more )

From: Mr. Ellis Nzo Asu <Ellis.@vesta.ocn.ne.jp> Date: Wed, Jan 30, 2019 at 5:14 PM Subject: Attn: Fund Beneficiary, To: Attn: Fund Beneficiary, This is the 2nd time i am sending you this notification letter regarding your abandoned Funds valued sum of US$10.5Million united state dollars and i have not received any positive response from you or making a suggestion on how you wish to receive your Funds. Once again;I am Mr. Ellis Nzo Asu, the new director Head Office of Operation United Bank of Africa PLC, I resumed to this office on the 5th of January 2019 and during my official research I discovered an abandoned Funds valued sum of $10.5 Million united state dollars ... ( more )

From: Mrs.Madeleine Elise Westerhout < josephzack772@yahoo.com > Date: Thu, Jan 31, 2019 at 2:01 AM Subject: Personal secretary to U.S. President Donald Trump. To: Good Day Secret behind Your Fund Delays I am Mrs. Madeleine Elise Westerhout the personal secretary to U.S. President Donald Trump. I was born in Newport Beach, California and spent most of my time growing up in Irvine, California.I studied at the College of Charleston in Charleston, South Carolina, receiving a BA degree in political science in 2013.[1][2] After my graduation, I moved to ... ( more )

From: FBI OFFICE <FBI.@violin.ocn.ne.jp> Date: Tue, Jan 1, 2019 at 3:08 PM Subject: Attention Beneficiary Email ID, To: CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES. FBI SEEKING TO WIRETAP INTERNET. Attention Beneficiary Email ID, It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently ... ( more )

from: Mr. Saoud Al Mohannadi <ugonnaudennaka19766@gmail.com> reply-to: mm6847628@gmail.com to: date: Jan 30, 2019, 11:46 PM subject: GET BACK TO ME From the office of  Sheikh Hamad bin Khalifa bin Ahmed Al Thani The President Qatar Football Association   Asalam alaikum   I, Mr. Sheikh Hamad bin Khalifa bin Ahmed Al Thani ,The President Qatar Football Association. We are  Qatar Based Football Association, trying to expand our global presence by funding projects and companies all over the world in the form of Reinvestment capital  that will Promote profit and development, If you have any available project that needs funding, kindly revert back to us for further discussion on terms and conditions.   Reply to this email:    alihussienn01@gmail.com Allah Blessing to you.   Mr. Saoud Al Mohannadi; (Vice President QFA)  

via SPAM for FREE! ANY TAKERS?

From: Mr Tony Mike <joygil662@yahoo.com> Date: Wed, Jan 30, 2019 at 10:46 AM Subject: ATTENTION: Are You DEAD or Alive? To: INANCIAL MONITORY DEPARTMENT/UNIT. 100 Broad Street Main Ave Victoria Island, 20004 INTERNATIONAL MONETARY FUND(IMF) ATTENTION: Are You DEAD or Alive? This is to officially inform you that $7000 usd has been accredited in your favor.The Value with $4,500,000.million USD.You are advice to contact our Money Gram office with the information below. ... ( more )

from: FBI <atmcard356@gmail.com> reply-to: jk8238161@gmail.com to: date: Jan 30, 2019, 10:13 AM subject: Federal Bureau of Investigation OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI NEW YORK. FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY, The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage Bank. So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund $12.5 million (Twelve million five hundred thousand united states dollars) Because of so much scam g...

On Wednesday, January 30, 2019,James Dotson< infoinfo451@yahoo.com > wrote: Dear Beneficiary, My name is Mr. James Dotson, Account General, Royal Bank Of Canada. I write to inform you that Royal Bank of Canada has been given authority by (OAU)to release your fund without delay. Take note, you have to be serious to claim your fund approved of USD $30.000.000.00 (Thirty Million United Stated Dollars) as your compensation payoff. ... ( more )

From: SGTESTHER BROWN < sgt.estherbrown09@gmail.com > Mon, 28 Jan 2019, 05:55 Subject: I WILL LIKE TO KNOW YOU BETTER Hello Dear . I feel great to hear from you again, my name is Sgt Miss Esther Brown 31 years single, i am a United State Military / Nasa from United State Of America but i am presently in Yemen for fighting with terrorist and peace keeping, supportive and caring sincerely i really want to establish a true relationship that may lead into good things in life or something else with you, is my pleasure meeting you. I hope all is well with you and how are you enjoying your day? Well, I am US Military Officer currently in Yemen now and i am ICU Nurse to United state Army here, i will like to get acquainted with you. I am loving, honest and caring person with a good sense of humor, I enjoy reading , working , traveling, 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. ...

El jueves, 17 de enero de 2019 5:44:24 a. m. GMT-4, Dr. Jerry Owen < dr.jerryown@gmail.com > escribio: Atten Sir ... ( more )

From: TOBI ADAMS cbnaccreditedlawyer212@gmail.com Date: Monday, 28 January 2019, 08:49PM -0800 Subject: ESTEEM BENEFICIARY ... ( more )

From: Mr James Douglas <jamesdouglas.@energy.ocn.ne.jp> Date: Wed, Jan 30, 2019 at 2:14 AM Subject: ATTENTION MY DEAR BENEFICIARY To: ATTENTION MY DEAR BENEFICIARY, This is to inform you that we have succeeded on the delivery of your fund. Simply contact Diplomat Mr DOUGLAS DAVIDSON with your full delivery address And your nearest airport to land, on this information below so that he can deliver your consignment box worth $2.5Million ;Contact Name: Mr Douglas Davidson contact Email:(dougladdavidson35@aol.com) I advice you to reconfirm the following information below to him,So that he will deliver your consignment that contained your fund as soon as possible. ... ( more )

Hello, I am Nur, Im 22. Many times we watched some incredible acts between man and woman on video. But why dont we test it the same acts ourselfs? If you would like to enjoy our time together with pretty girl have a look at a lot of my selfies and chat with me on my account https://drive.google.com/open?id=1VO6hmOhISwZG1FQNLr4IcH8mnfXmrQEm Best regards! via SPAM for FREE! ANY TAKERS?

It’s been a long, long time since I got a romance scam. from: littleskibi@gmail.com via tin.it to: date: Jan 29, 2019, 10:31 AM subject: Good evening! I would like that we were familiar with you! Hi. Whats your mood? I hope you’re all right. I hope my letter will not come as a surprise to you. You must have been very surprised when you saw my letter. I ask you not to be surprised I just want to meet you. I turned to dating agency Alue Parysa. I was shown photos of men who also want to meet and I chose you and I was given only your email. :) I will tell you a little about myself. My name is Galina, I am 29 y.o., I live in Kirov, Russia. I have no bad habits. I have a small business, a beauty salon for women, so I can call myself a financially independent woman. I love to travel and have been to many countries. Do you often travel? My new friend, where do you live? I will be very happy to learn more about the place where you live. I am only interested in a serious relationship...

Hey, Im Gabriella. Im not sure if it is a wrong way or not. But anyway one of my mate sent me your address. He said me that you had a desire to get acquainted with a staggering lady with no strings attached. In case its true to the fact, you can check my page here https://drive.google.com/open?id=1AnGKJunsLalumMvpIzNWwnF6-jC29_ju and leave me a message. Im out of a relationship now and we can enjoy some fun together. See you soon! via SPAM for FREE! ANY TAKERS?

Many cybercrime investigators seem narrowly focused on the bits and bytes of the crimes they investigate while not truly understanding or interacting with those who focus on where the money goes.  As we've been expanding our horizons, I've learned quite a bit and wanted to share some resources for others who may have been similarly limited in their focus. The Financial Action Task Force (FATF)  was established in 1989. It built a list of Forty Recommendations for countries to address Money Laundering, which were first issued in 1990, and revised in 1996, 2001, 2003, and 2012.  Their latest FATF Annual Report (2017-2018) addresses Terrorist financing as well as new methods and trends and announces a research project on financing of recruitment for terrorism.  Many of these Recommendations meet our lives in the form of regulations on financial institutions and interactions between international law enforcement agencies. "Regardless of their size and complexity, th...

from: Mr Daniel Johnson <diplomat.@wing.ocn.ne.jp> reply-to: Mr Daniel Johnson <mrdanieljohnson232@gmail.com> to: date: Jan 28, 2019, 7:55 PM subject: Attention beneficiary Attention beneficiary I’m Diplomatic Agent Mr Daniel Johnson I have been trying to reach you over hours now, am currently in Washington Dulles International Airport USA with your ATM MASTER CARD $18.5 Million Dollars which I have been instructed by I.C Express Courier Company to be delivered to you. Please try as much as you can to reach me via my contact:TEST MESSAGE  OR CALL +1 (412)474-2752 Email: ( mrdanieljohnson232@gmail.com ) This is a Compensation funds from Empowerment Program run by United State Government or from IMF and United Nations all are being settled it was discovered that your awarded United Nations Empowerment fund worth $18,500,000.00 USD in BANK OF AFRICA (BOA) has not been released but United State Government has ordered the BANK OF AFRICA to release your fund with...

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From: BankMoney Agent <johnbull0211@yahoo.com> Date: Tue, Jan 29, 2019 at 5:00 AM Subject: YOUR URGENT REPLY IS NEEDED. To: FROM THE BRITISH HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO,Central Business District. Attention My Dear Friend: The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin,Bokinafaso ... ( more )

from: UK OXFAM DONATION < oxfamdonation202@gmail.com > date: Jan 29, 2019, 1:50 AM subject: ARRIVAL OF SPECIAL DELIVERY AGENT TO NEW DELHI AIRPORT INDIA UK OXFAM DONATION 1:50 AM (1 hour ago) to me OXFAM GB - Great Britain Donation 274 Banbury Road, Oxford, OX2 7DZ Great Britain www.oxfam.org.uk Phone Number: +441618509454 Dear Beneficiary: The OXFAM GB Great Britain Donation wish to Congratulate you and your Family for been One of Our Three Lucky Best Winners of this Year Mobile Award Donation 2019. T his mail is to notify you that your Mobile Number has been luckily selected among 3 lucky number in the 50 Thousand Mobile Numbers in Asia Region that has won 500,000.00 Great Britain Pounds. Equivalent in your Country currency about .4,67,74,819.25/-INR in our 2019 Mobile Award Donation conducted by the OXFAM GB Great Britain Donation 2019 Programs to Advertise our new products and to eradicate poverty in Asia Region. Your total Donation has been approved Today, because it has bee...

From: Mrs. Joan Angelia callantinem@gmail.com To: "undisclosed-recipients": ; Date: Monday, 28 January 2019, 06:46PM -0800 Subject: VERY GOOD NEWS ... ( more )

From: Mr.Johnson Tony <www.@pony.ocn.ne.jp> Date: Mon, Jan 28, 2019 at 8:01 PM Subject: CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT To: Attention: Dear Customer. How are you? hope all is well with you and your family.I know that yo might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $45Million united state dollars have not been sent to you as it was nstructed by our late boss Mrs. Victoria Linda. ... ( more )

From: Mr. Robert Kimberly un.investigativedept2@gmail.com To: "undisclosed-recipients": ; Date: Monday, 28 January 2019, 09:33AM -0800 Subject: YOUR LONG ABANDONED CONSIGNMENTS HAS BEEN DISCOVERED FOR CLAIM. ... ( more )

From: Baranov Viacheslav < viacheslav.b1@yahoo.com > Date: dom., 27 ene. 2019 a las 6:18 Subject: FURTHER INFORMATION FROM BARANOV Dear Partner, Thank you very much for your email as i received your mail response with all the details i requested for, please let me state here for the sake of clarity that the sole purpose of me requesting your full details is for my lawyer , as that is what he needs in order to file for the funds on your behalf from my company, so take note, As i intend to be very transparent as i can be through out our partnership till we achieve our aim., which is to get the funds. B ut for now to show you how real and transparent I am and I intend to be, I am attaching a copy of my passport to this mail. And also the funds I intend for us to share. so I believe with these information' s you would know and see for yourself. to further proof this to you, and to make you understand what I mean please click on ACCOUNT LOGIN from the website of my company... ( mo...

From: Orabank Agence Centrale <uba.ban@yahoo.com> Date: Mon, Jan 28, 2019 at 9:50 AM Subject: Attention fund beneficiary To: Orabank Agence Centrale, Rue 637, Benin Rep. SWIFT Code: FIBTTGTG Attention fund beneficiary/ email owner. Irrevocable payment order electronic wire transfer We have actually been authorized by the African Union (AU) along with the African Monetary Fund and the African Central Bank, United Nation, and the International Monetary Fund, to investigate the unnecessary ... ( more )

from: Major Dennis Hornbeck <cherir@onyx.ocn.ne.jp> reply-to: Major Dennis Hornbeck <hornbeckmajordennis635@gmail.com> to: date: Jan 28, 2019, 3:39 AM subject: I am in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: hornbeckmajordennis635@gmail.com Regards, Major Dennis Hornbeck.

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From: MICHEAL RICHARD <michealrichard014@yahoo.com> Reply: MICHEAL RICHARD <michealrichard014@yahoo.com> Date: Mon, 28 Jan 2019 11:52:28 +0000 (UTC) Subject: STRICTLY CONFIDENTIAL Attachments STRICTLY CONFIDENTIAL.docx By Email Scam Alerts

From: "Mr. James mikerod" <pastorjohncharleshagee@gmail.com> Reply: info.jamesmikerod1@gmail.com Date: Mon, 28 Jan 2019 03:42:33 -0800 Subject: MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION NTERNATIONAL FUNDS TRANSFER / AUDIT UNITS UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES UNITED KINGDOM. MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION. From: James mikerod Attention This is to inform you that i was sent on a special assignment by the United Nations secretary General Antnio Guterres after series of complaint from the FBI and other Security agencies from Asia,Europe, South America ,Australia and the United States of America respectively, against the African countries,the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations. Right now, as directed by the secretary General Mr.Antnio Guterres we are working in collaborations with the Nigerian Economic ...

From: ****.com <Support@Security.com> Date: 28 Jan 2019 06:16:44 -0500 Subject: ✉ DEAR slaphead UPDATE YOUR MAILBOX TO AVOID TERMINATION. ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— **** Commercial use of this software is prohibited **** **** Please purchase a license to remove this notice **** ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— **** Commercial use of this software is prohibited **** **** Please purchase a license to remove this notice **** ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— By Email Scam Alerts

From: Western union Agent <mathat.@eos.ocn.ne.jp> Date: Mon, Jan 28, 2019 at 2:26 AM Subject: YOUR MTCN, $5,000.00 Release To: Are you ready to pick up this $5,000.00 sent today? We have concluded to affect your payment through Western Union, and to send your $5000.00 every day until the total sum of $7.5 Million is completely transfer to you. So you are advice to contact the Western Union office Benin Republic with this below information; Western union Agent:.. Allans Russpratt. E-mail: WUMT.D@outlook.com Allans Russpratt., have sent you the first $5000.00 today in my ... ( more )

From: Michelle Michelle <familyfamily36@yahoo.com> Reply: Michelle Michelle <marcelfamily45@gmail.com> Date: Mon, 28 Jan 2019 10:34:15 +0000 (UTC) Subject: SEEKING FOR YOUR HELP SEEKING FOR YOUR HELP looking for a trustworthy, sincere and honest someone like you who can help me in this time of needs, during the civil and political crisis in our country, my parents together with my three sisters was poisoned by heartless. Fortunately for me, I was in the school when this tragedy took place to my family. That is by the way. Right now I am still here in country but very unsafe for me. I'm living in great fear and bondage. I intend leaving this country as soon as possible but only one thing kept me back. My late father has deposited with one of the prime institution in here the sum of money, 3.2Million, for onward transfer But unfortunately he did not complete the transaction before he sudden died. 45% for your help and assistance because it looks stupid for me tryin...

From: Diplomat Donald Smith marrydonkell@yahoo.co.uk Date: Sunday, 27 January 2019, 01:03PM -0800 Subject: YOUR PACKAGE ... ( more )

From: Rev.Jim Ovia < aaaaaoffice@one.lt > Date: Sat, Jan 26, 2019, 3:24 PM Subject: Very Urgent and Important To: hyjy -- From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner Address: ACI 2000 Imm SIPROVET Hamdallaye BP E 566 Bamako Nigeria Phone: +2348082237370 Online Banking Department... ( more )

From: "Mrs.Lucia Brooks" <info@usa.org> Reply: royymoo11@gmail.com Date: Mon, 28 Jan 2019 01:17:27 -0800 Subject: STOP ALL TRANSACTION Attn; After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn. The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded. Be warned! Stop all communication with them. We have deposited your fund at payment agent location...

From: "Elanena .A Ocampo" <atul.Lunliao@hexworldwide.com> Date: Mon, 28 Jan 2019 01:58:33 -0600 Subject: Re: AW: Complete Docs for MAKO TEKNOM/ BKEMN7080001 Attachments GEFCO RFQ_Shipment Docs #0029923991203899&P.List.doc Dear Sirs, Kind Attn: All Please see attached full sets shipping documents and billings formats fyr. Kindly acknowledge receipt of the same. Enclosed is the HBL and AWB as included in attached Hope this should be okay for your follow up with Agent to clear this immediately. As we are still waiting for arrival of other docs. Thanks & regards, Mark Anthony E. Ocampo Import Coordinator Transpacific International Consolidator Inc. Unit 302 GGB Building, Pascor Drive, Paraaque City 1700, Philippines Tel: (632) 852-3801 (632) 869-7765 (632) 801-4249 (632) 801-4260 Fax: (632) 869-7744 E-mail: import@tici.com.ph Website: www.tici.com.ph [1] Links: —— [1] HEDGEHOG://www.tici.com.ph By Email Scam Aler...

From: morgan richard <morganrichardloancompany@gmail.com> Date: Sun, 27 Jan 2019 22:05:11 -0800 Subject: LOAN OFFER — Hello Do you need an urgent loan to start up business, to pay off debt? buy a car or a house? franchise loan, personal loans,home loans ,auto loans,If yes worry no more, For we offer all kinds of loan at a low and affordable interest rate of 3%, without collateral and without credit check. Get back to us if you need a loan with the below information. (1) Full Name: (2) Loan Amount Needed: (3) Loan Duration: (4) Phone Number: (5) Country: (6) State: (7) Sex: (8) Loan purpose: Contact us via E-mail: morganrichardloancompany@gmail.com Thank You, Morgan Richard By Email Scam Alerts

from: Mr Henry Obi <k-hamatake.nagahama@eco.ocn.ne.jp> reply-to: Mr Henry Obi <henryobiwestern34@gmail.com> to: date: Jan 27, 2019, 8:52 PM subject: Attention Dear Attention Dear Your first payment of $5000.00 has been sent today via Western Union.You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First payment of $5000 your tracking number MTCN= (9529509620) For more information contact Mr Henry Obi with your full information Your full names…………….. Your contact address………………… Your personal telephone number…………… Your Date of birth………………………. Your Occupation………………………….. One Passport photographs or any of your valid Identity Director phone +229 95754473 Email ( henryobiwestern34@gmail.com ) he’ll keep sending your payment until your total funds of $2.5M is Completed Best Regard Mr Henry Obi