Free E-Mail Scam Alert

From: Coca-Cola Company <bensmithf89@gmail.com> Reply: info.liaisonofficeunited@gmail.com Date: Thu, 28 Feb 2019 18:13:09 +0100 Subject: Congratulations *The Coca-Cola Company* *Promotional award 2019,* *Atlanta, Georgia, United States.* Dear Beneficiary, Congratulations once again, you are one of the 15 lucky beneficiaries of the *Coca-Cola* company promotional award, 2019. This email correspondence is a worldwide selection of only 15 lucky individuals made through our Electronic and Online Random Selection Draws (EAORSD), which you are one of the lucky beneficiaries who will be receiving the Sum of (One Million United States Dollars) $1,000,000.00 USD, as your promotion/compensation benefit. The COCA COLA COMPANY have agreed in their 2019 promotion to compensate each lucky individual with the sum of $1,000,000.00 USD each. Meanwhile, here is your Serial number:[CN0074118ERD], which you have to forward to the regional coordinator for clarification and onw

From: Mr.Matthew G. Whitaker < officenotice94@gmail.com > Sent: Thu, Feb 28, 2019 2:30 am Subject: Department of Justice Department of Justice U.S. Department of Justice ... ( more )

From: "Mrs. Kayla Abubaker" <info@vtv.gob.ve> Reply: kaylaabubaker008@gmail.com Date: Thu, 28 Feb 2019 09:06:41 -0800 Subject: RE Haben Sie eine Geschftsmglichkeit, die eine Finanzierung erfordert? Wir bieten kleine, mittlere und groe Darlehen mit Schnellschlussgarantie zu einem Zinssatz von 3% pro Jahr an. Interessenten sollten sich so schnell wie mglich mit mir in Verbindung setzen und wir werden uns Ihren Finanzierungsbedarf ansehen. Freundliche Gre, Kayla Abubaker E-Mail-Kontaktadresse: kaylaabubaker008@gmail.com — By Email Scam Alerts

From: Victoria Hughs <vichughs101@yahoo.com> Date: Thu, 28 Feb 2019 15:35:07 +0000 (UTC) Subject: BUSINESS PARTNERSHIP/ INVESTMENT LOAN RE: BUSINESS PARTNERSHIP/ INVESTMENT LOAN I have decided to contact you through this medium after reviewing your profile. I am Mrs. Victoria Hugh's I was informed by a consultant friend of mine that you may be looking for investment finance for your project. Therefore, I would like to invest my available investment capital in your Company or Country with your able assistance. My area of interest is in companies and project plans with potentials for rapid growth in long terms. I am also interested in placing part of my funds into your able professional business hands, if you are interested in a joint partnership venture and if your country's bi-laws allow foreign Investors/ investment in form of Loan. I am writing to seek for your professional assistance due to my inexperience in your area of international business investment in you

De: CENTRAL BANK OF NIGERIA < apex.bankofnigerian08@gmail.com > Enviado: miercoles, 9 de enero de 2019 11:59 Asunto: GET BACK TO JOHN EDWARD???????? ... ( more )

From: PEPSICANUK PROMOAWARD < pepsicansms@outlook.com > Sent: Thursday, January 17, 2019 6:34:40 AM Subject: GOOD NEWS! PEPSI = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = ... ( more )

From: Mark brown <partday4u4@outlook.com> Date: Thu, 28 Feb 2019 13:08:14 +0000 Subject: COMPENSATION PAYMENT COMPENSATION PAYMENT Your Name Was Among the Scam Victims Listed To Be Compensated By World Bank/IMF Via ATM Card Valued at ($950,000.00USD) Send Your Full: Name: ……………………. Address: ……………………………….. Mobile No: ……………………………. ID Proof: Regards, Mark Adams By Email Scam Alerts

From: United Group < ueol.true@gmail.com > Date: Thu, Feb 28, 2019 at 12:22 PM Subject: Invitation to UK To: Dear Colleague, On behalf of the United Group On Peace And Development, I am pleased to invite you to the 3 rd annual UGOPAD 2019 conference & expo entitled "Impact of Climate Change" which will be held from 22nd 26th of April 2019 at ExCeL London, UK. The objective of this event is to work with professionals to improve world peace and development by sharing quality research and scientific information. The UGOPAD 2019 Organizing Committee requests proposals for presentations from academia, scholars, policymakers, health workers, businesses, scientists, researchers, media specialists, marketers, energy experts, program designers, entrepreneurs etc. We invite you to submit your abstract proposals not more than 250 words on or before March 18th, 2019 . Main themes: Renewable Energy and Sustainable Development Human Health and Disease Global Warming and Climate C

From: katie higgins <thierryg17@yahoo.fr> Reply: katie higgins <capt.katiehiggins@aol.com> Date: Thu, 28 Feb 2019 12:07:54 +0000 (UTC) Subject: My Dear In God We Trust My Dear In God We Trust. I am happy to contact you today. May The Peace Of Almighty God Be With Your Family, my name is Katie Higgins am from Maryland USA, I hope everything is fine with you? I am a soldier who works as a United Nations peacekeeping unit in Syria, in the war against terrorism. we are being attacked here in USA Military camp Syrian by sea pirate everyday and during one of our rescue mission we came across a safe Box that contain huge amount of money that belongs to the supporters of war and governments of Arab Nations,which we believed was money meant for buying weapons and ammunition's, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did. I have in my possession the sum of $3.7.000 (Three Million Seven

From: DAVE WILSON <tk0001@yahoo.com> Reply: DAVE WILSON <tk0001@yahoo.com> Date: Thu, 28 Feb 2019 11:08:40 +0000 (UTC) Subject: Re: Your Fund / Job Offer Attention, Greeting, I am a Senior Director with K.C Ruxtons Group, It's my job to find companies/persons that would compel and excite our investment population, Over the past years we have seen over 120 committed to our job opportunities we offer them. The job opportunity we are offering is very simple because you are not going to open any office rather you are going to work from your home, your job are to receive every payment made to us in your name, and the payment might come in form of transfer, draft or cheques. Your job is to clear the payment in your account, after you must clear it, you will transfer the payment to our office. You will take 5% commission for every payment you receive on our behalf, for a sample if you receive $100,000; your commission will be $5,000 only. If you can handle this li

From: Maria Martin <mmartinm@santotomas.cl> Reply: "Liushiyu017@yeah.net" <Liushiyu017@yeah.net> Date: Thu, 28 Feb 2019 09:30:16 +0000 Subject: Deal I have a deal for you Liu Shiyu By Email Scam Alerts

From: Godwin Aniem <godwin.aniem@yahoo.com> Reply: Godwin Aniem <godwin.aniem@yahoo.com> Date: Thu, 28 Feb 2019 09:12:29 +0000 (UTC) Subject: Urgent Dear Beneficiary, I am Godwin Aniem of the Foreign Payment Department of the Central Bank of Nigeria, having study all applications made present and past on your behalf by different aforementioned attorney I want to advise that you look no further for assistance as am now ready and prepared to assist you finally. Get back to me as soon as you receive this message for immediate conclusion of the payment to you. I look forward to your reply. Thanks for your anticipated cooperation. Yours faithfully, Godwin Aniem Director of Operations Central Bank Bank of Nigeria. +234-81-53188998 By Email Scam Alerts

On Wednesday, February 27, 2019 9:41 AM, Mr. Dan Miller < carmine.tieri@alice.it > wrote: From The Desk of Mr.Dan Miller, Chairman of First National Bank of Illinois, 3256 Ridge Rd, Lansing, IL 60438, USA Attn: Beneficiary, I am Mr. Dan Miller, the Chairman of First National Bank of Illinois, U.S.A., We are instructed to contact you by Mr.Jonathan Raphael Cohen, the Acting United States Ambassador to the United Nations, after the recent extraordinary meeting held with the Economic Community of West African States (ECOWAS) concerning settlement of all Foreign Debts. The Economic Community of West African States (ECOWAS) and the United Nations (UN) has agreed to compensate each victim who were denied the opportunity of receiving their funds with the sum of USD750, 00.00 and you are among the 478 person's listed to receive this compensation payment. Be inform that all modalities regarding your fund release have been put in place with First National Bank of Illinois, and you will

From: Rev Williams Robert <revwilliam.robert@poem.ocn.ne.jp> Date: Wed, Feb 27, 2019 at 7:22 PM Subject: ATTN DEAR BENEFICIARY, To: ATTN DEAR BENEFICIARY, I am Rev Williams Robert JP, director cash processing unit, Bank Negara Indonesia, the only bank appointed by the united nation members led by Mr Antonio Guterres the president of united nation. Due to on going fraud in the world today, especially west Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money. The above union and I.M.F held a meeting in Indonesia and resolved to pay all beneficiaries in cash through diplomatic courier service. ... ( more )

From: Robert Kimberly officemail640@gmail.com To: "undisclosed-recipients": ; Date: Wednesday, 27 February 2019, 03:36AM -0800 Subject: YOUR LONG ABANDONED CONSIGNMENTS HAS BEEN DISCOVERED FOR CLAIM. ... ( more )

From: Mrs. Lucy Cart lucycart38@yahoo.com Date: Wednesday, 27 February 2019, 00:20AM -0800 Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! ... ( more )

From: "CHRISTOPHER A. WRAY" <info@slimeclosed.us> Reply: bar.williamsdarvis@gmail.com Date: Wed, 27 Feb 2019 14:37:34 -0800 Subject: FEDERAL BUREAU OF INVESTIGATION. Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization which ended (5) five days ago. It is obvious that you have not received your fund which is to the tune of Two Million and Five Hundred Thousand United State Dollars ($2,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the

From: "Eric Daniels"<postmaster@localhost.com> Reply: <mattcarter@bellair.net> Date: Thu, 28 Feb 2019 07.14.32 +0100 Subject: RE: INTEREST REMITTANCE ADVICE Attachments PERSONAL FINANTIAL INFORMATION.pdf LLOYDS TSB 399 OXFORD STREET LONDON W1C 2BU E-mail: wiredeptlloydstsblondon@englandmail.com TEL: +44 1865 60 0343 ATTN: BENEFICIARY RE: INTEREST REMITTANCE ADVICE This is to officially inform you that the sum of US $1.5 million (One Million, five hundred thousand United states dollars only) has been approved for further wire transfer into your nominated account, this fund is coming from Chase BANK NEW YORK cum you as the beneficoary. You are therefore advised to contact our Executive Director, Foreign Operations, Mr. Eric Daniels whose photograph is attached for security reason, on his Tel: No: +44 1865 60 0343, E-mail: wiredeptlloydstsblondon@englandmail.com for more directives. Equally, note that you are required to forw

From: "DR KAMAL KALAU"<drkamalkalau0@yandex.com> Reply: kalaukamallll112@yandex.com Date: Thu, 28 Feb 2019 05:37:21 -0800 Subject: From DR KAMAL KALAU, Resending the letter to you Dear Partner, Please let all your response be on my personal email address below. kamalkalauuuuu@yandex.com From the records of outstanding foreign payments due for release with banks in MALAYSIA, your name and contact was discovered as next on the list of the outstanding foreigners'payment which are still hanging on and who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from our record the Federal Government of MALAYSIA has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of yo

From: "Email Adminstrator" <office@antur.at> Date: 27 Feb 2019 20:43:16 -0800 Subject: LAST WARNING: (****.com) has been included in the blacklist ... ****.comLAST WARNING: Youremailaddress (****.com) has been included in the blacklist and has been marked as an automatic spam so it will be verified CLICK ON THE BUTTON BELOW TO VERIFY YOUR ACCOUNT. Note:account will be permanently closed. VERIFY YOUR ACCOUNT NOW [HEDGEHOGs://modernpack.000webhostapp.com/index.php?email=davemcdave@****.com] Thank you, ****.com Security (c) 2019</HTML By Email Scam Alerts

From: "Domain Administratorr"<secuirity@mailbox.com> Date: 27 Feb 2019 19:51:22 -0800 Subject: (****.com) Account Notification!! >EmailSecurityinfo >Youremail****.comhasreachedanupgradestage,verifyyour >useremailtocontinueusage, > >Thisisforyourownsafetytocontinueusingyouraccount,click >thebuttonbelow. > >Verify >[HEDGEHOGs://allelomorphic-sneez.000webhostapp.com/notification1.php?email=davemcdave@****.com] > >Note:Pleasedonotignorethisemailtoavoidyouraccount >closure >Thanks, >Thesecurityemailteam. >. By Email Scam Alerts

From: teste@placein.com.br Reply: vanderwesthuizen560@gmail.com Date: Wed, 27 Feb 2019 17:58:47 -0800 Subject: € 2,000,000.00 EUR Lieber Freund, Ich bin Herr Richard Wahl der Mega-Gewinner von $ 533M In Mega Millions Jackpot spende ich an 5 zufllige Personen, wenn Sie diese E-Mail erhalten, dann wurde Ihre E-Mail nach einem Spinball ausgewhlt. Ich habe den grten Teil meines Vermgens auf eine Reihe von Wohlttigkeitsorganisationen und Organisationen verteilt. Ich habe mich freiwillig dazu entschieden, Ihnen den Betrag von 2.000.000,00 zu spenden eine der ausgewhlten 5, um meine Gewinne zu berprfen, finden Sie auf meiner You Tube Seite unten. UHR MICH HIER: HEDGEHOGs://www.youtube.com/watch?v=tne02ExNDrw Das ist dein Spendencode: [DF00430342018] Antworten Sie mit dem Spendencode auf diese E-Mail: vanderwesthuizen560@gmail.com Ich hoffe, Sie und Ihre Familie glcklich zu machen. Gre Herr Richard Wahl By Email Scam Alerts

From: FBI Director < dipeoludradeyemi18@gmail.com > Sent: Wed, Feb 27, 2019 1:14 pm Subject: GET BACK TO US IMMEDIATELY AS WE TAKE ACTION. INTERPOL Washington U.S. National Central Bureau ... ( more )

From: Sir Bernard Arnault <2019gift_@plum.ocn.ne.jp> Date: Wed, Feb 27, 2019 at 2:17 PM Subject: You have been Gifted $2 MILLION USD in 2019 Donation Funds!!! To: You have been gifted ($2,000,000,00 USD,) in 2019 Donation Funds in this month of February. Contact us at this e-mail for your claim: (bernardarnault282@gmail.com) Be informed that 50% of these funds are for you and your entire family while the remaining 50% you will help me use it and help the Widows, Orphans, less privileged, motherless babies, charity organizations around your states as you do this our Lord will bless you. Note: if you found this email in your junk/spam, its because of your internet isp server. ... ( more )

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From: Mr John Bright <wwwwwwwwwwww@arrow.ocn.ne.jp> Date: Wed, Feb 27, 2019 at 9:24 AM Subject: Your Payment Notification! From Mr John Bright. To: Dear Sir, Your Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $1.500.000.00 Million Us Dollars has less than three weeks and four days to expire and when it expires the money will go into Government reserve for that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM VISA CARD definitely you must compensate me Now your ATM CARD has been deposited with DHL Courier Company for delivery so i ... ( more )

On Tuesday, February 26, 2019 11:52 PM, Marl Kay < nosin1029@naver.com > wrote: Hello, I am in receipt of your email request for loan. We will be able to offer you the non-collateral of the range of $ 5000 to $ 1 Million also we have our collateral Loan of same range 1. Collateral Process: I need an equity based property as collateral for my loan acquisition. You need to know how to make a loan. I do not want to pay for it. I do not accept any other property type or kind due to the fact that some of our customers have missed used this opportunity. They will have the property and then they will not be able to pay back the loan and i want to claim these properties. Do not worry, there's no way I can do that. Non Collaterals Process: This process requires deposited payment. Example: For the loan of $ 5000.00 you are entitled to make a payment of $ 350 for the collaral $ 350 so that you will not pay back the loan, you. One thing about this alternative option is that it is a non-c

From: MR.MICHEAL JOSEPH < JOSEPH123@minos.ocn.ne.jp > Date: Wednesday, February 27, Subject: GOOD DAY TO YOU! To: MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA, ... ( more )

29.01.2019, 01:44, "Alina Mink" < dynyasilma@gmail.com > : Hello, I wish you an easy start of the week!!:) I hope you come home for a long time, and you have pleasant stay tonight? :-) If you want, I'll make you a cup of delicious hot tea? You drink tea without sugar or maybe put a piece lemon? :-) Please smile, and I smile at you. :-) Today I had a hard time, it was necessary to pass reports this month on the work done and complete some business with customers for January. Are you very busy today? What did you do? Tomorrow is also a difficult day. I need to finish all my projects, and pass all my work in the hands of another manager. And then I can go on vacation with peace of mind. What did you do this weekend? Earlier with my dad I often went fishing or strolling through the forest. In winter, we did not have ice arenas before. And on the square they always flooded with an improvised skating place. But now mostly on weekends I try to spend time at home. Your coun

From: Dr Johnson Briggs Johnson Briggs drjohnsonbriggs2007@gmail.com To: "undisclosed-recipients": ; Date: Wednesday, 02 January 2019, 01:00PM -0800 Subject: PAYMENT ADVISE FROM NNPC NIGERIA. Nigeria National Petroleum Corporation (NNPC). Herbert Macaulay way in the Central business District. Office Of The Group Managing Director. Dr. Maikanti Baru . MON. .... ( more )

From: Charles coleman < 111@silk. ocn . ne . jp > Date: Wed, Feb 27, 2019 at 11:36 PM Subject: Dear Customer, To: Dear Customer, This is to inform you that we can not continue your transaction via wire transfer anymore due to the difficulty in making smooth wire transfer from this country to your personal bank account oversea. Therefore, UBA Bank MoneyGram department will be sending you US$10,000.00 daily Via Money Gram transfer until your total fund worth $2.5 Million United States Dollars is been successfully transferred to you. This will be the easiest way for the transaction to be completed and have you receive your fund successfully without anymore delay from both countries security agency. Therefore, i advice you to forward us the name on your valid ID Card which can allow you to receive money from MoneyGram office or store in your country to enable us process and forward you the first MoneyGram Reference Number information as stated above. SECOND OPTION: You can choose UBA

From: Royal Bank Of Canada < giuseppegiovannibarbera@tin.it > Date: Wed, Feb 27, 2019 at 12:36 AM Subject: 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. To: RBC) Royal Bank Of Canada. 1122 International Blvd. Burlington, Ontario L7L 6Z8 Canada. $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada ... ( more )

From: waimart 2 walmart < 111111111@tempo.ocn.ne.jp > Date: Wed, Feb 27, 2019 at 12:05 AM Subject: CONTACT WALMART 2 WALMART FOR YOUR PAYMENT To: ... ( more )

Pro tip: when copying your scam from another source, be sure to recheck the line formatting. from: Mr Williams Ben <NY@gold.ocn.ne.jp> reply-to: Mr Williams Ben <mrwilliamsben26@gmail.com> to: date: Feb 26, 2019, 5:54 PM subject: Attention: Sole Beneficiary Attention:  Sole Beneficiary We have finally succeeded in getting your package worth of $5.7 million out of delivery your consignment with the help of Mrs Susan White Attorney General of Federal High Court of Justice REPUBLIC OF NIGERIA which act as your foreign Attorney representative here in REPUBLIC OF NIGERIA. So every necessary arrangement has been made successfully with the Ambassador Mr Williams Ben  of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at  ? Washington Dulles International Airport USA ? Address with your Consignment Box, As he called me this mornin

From: JP Morgan Chase Bank New York <morganchaseb@gmail.com> Date: Wed, 27 Feb 2019 15:02:10 +0100 Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT ) [image: Image result for united nation logo] *Good Morning * *Poverty alleviation programs for you.We wish to inform you that United States Of America Government, and UN Agenda of the 71st Session of the United Nation General Assembly has agreed to fight poverty to the lowest level you have been scheduled to be compensated through our Automated teller machine card (ATM Card) with the sum of $2,000,000.00 dollars which you will only be required to proceed to any ATM Cash Point to withdraw the sum of $2,000 per day till the payment is completed.* *United States Of America works to overcome the injustices of persistent poverty it can be eradicated. It can be done by working in partnership with people living in poverty. We work on the grassroots level in over 34 countries and in six areas of the US, and ma

From: "Eric Todd" <erictddings@outlook.com> Reply: todderic276@gmail.com Date: Wed, 27 Feb 2019 05:40:47 -0800 Subject: Hello Hello How are you doing today? I have something important to discuss with you, I will explain more after receiving a response from you. Have a nice and blessed day. From Eric By Email Scam Alerts

From: admin office <admoff22@gmail.com> Date: Wed, 27 Feb 2019 05:38:46 -0800 Subject: REAL ESTATE Dear Sir, With due great indulgience,i seek your permission to introduce you with my client who need your urgent partnership in an investment execution.(REAL ESTATE) Our client who is presently a serving government official has some funds in a holding bank in Europe which he wishes to have you receive /manage on his behalf for a term period of 5 years in any viable investment areas in your country with good ROI. For your information the government policies do not allow serving officials to own or operate foreign accounts while in office as such we want you to take over the funds on his behalf and manage it. I will like you to let me know the tax situation in your country for joint venture partnerships like my client. Upon your response I will prepare a financial management agreement which will be signed by both you and my client and also upon your successful re

From: "Johann Reimann" <estherr@cug.co.cu> Reply: mr.johann.reimann@foxmail.com Date: Tue, 26 Feb 2019 23:31:13 -0800 Subject: My Name is Johann Reimann and I have something important to discuss with you but only with your permission, I will proceed. Regards J. Reimann — By Email Scam Alerts

from: WESTERN UNION <WESTERNUNION@pastel.ocn.ne.jp> reply-to: WESTERN UNION <westernunion.office@barid.com> to: date: Feb 26, 2019, 1:31 PM subject: CALL WESTERN UNION +1(502) 563-1482!! URGENT RESPONSE Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the Western Union office for the approval of our fund payment of ($2.500`000`00USD) to be sign and release to you immediately to you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.We have sent out your first payment $5,000 MTCN(004-858-9671). BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD MTCN: 004-858-9671 Question= What Color Answer= White Amount Sent: $5000 USD Remember we need your full information as where we will be sending the second payments $5000 to avoid wrong transfer such as, Your Receiver” Name _______ Your Country:__________ You

from: MR.DANIEL JOHN <bank@celery.ocn.ne.jp> reply-to: WORLD BANK ASSISTED PROGRAM <daniel.john.91@inbox.ru> to: date: Feb 26, 2019, 10:16 AM subject: (WORLD BANK ASSISTED PROGRAM) (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$20,000 (Twenty Thousand usd$) per a day

Short and sweet. from: *PiDro* <AZCO@8iwczmyqoa.us> reply-to: Weronika.Mcdowell@directnotify.pw, Scarlette.David@hand2hand.pw, Shelley.James@trustcalling.pw, Amandeep.Holt@bestsurface.pw, Rhia.Bishop@servicequality.pw, Katlyn.Mcfadden@scorelivel.org, Lindsey.Farrow@getbesttravel.pw, Tehya.Rowley@niceballe.pw, Mikayla.Mcdougall@optitimes.pw, Taliah.Moon@kingkaking.pw to: H4AYT7P6G3VVU0TZIUZKYHQFF1OK28@itlgopk.uk date: Feb 26, 2019, 9:49 AM subject: i need to talk to you.   i need to talk to you , please reply

From: "BOA"<info@hbcfashions.com> Reply: <ajibadeadesina@foxmail.com> Date: Tue, 26 Feb 2019 14:05:56 -0800 Subject: [SPAM] TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.... DEAR CUSTOMER: THE BANK OF AMERICA CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY WEST AFRICA WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED. THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP SWITZERLAND, IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE CREDIT CONTROL AND TREASURY BILLS DEPARTMENT OF THE WORLD BANK FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND FOR FI

From: DR.CHRIST EMMERSON < 888888888@minos.ocn.ne.jp > Date: Tuesday, February 26, 2019 10:34 Subject: U.S. DEPARTMENT OF HOMELAND SECURITY, To: U.S. DEPARTMENT OF HOMELAND SECURITY, ... ( more )

Hi there, Im Faith. I dont know if its a mistake or not. But anyway one of my lad sent me your contacts. He said me that you wished to date a sentimental brunette with no hangups at all. If thats the case, you can take a look at some of my personal selfies here https://drive.google.com/file/d/1v51reAs09SCK56buB3SQHeK00_pZJHrb/view?usp=sharing and contact me there. Im out of a relationship now and we can spend a lovely night together. Best regards! via SPAM for FREE! ANY TAKERS?

From: Faith Desire <faithgg4desrie@outlook.fr> Reply: Faith Desire <desrie_g2desrie@yahoo.com> Date: Tue, 26 Feb 2019 20:55:34 +0000 (UTC) Subject: faith desrie faith desrie Please after reading this mail,send me your reply on my private email so that i will send you all the documents and more details (desrie_g2desrie@yahoo.com) My name is Miss.faithdesrie 25 years old girl, I am a French citizen from Ivory Coast because my father is an Ivory Coast while my mother is from Toulouse France, both of them met when my father reside in Toulouse France and they got married though, the marriage did not last long because my mother divorce my father when I was only 6 years old, infarct i don't know my mother very well only on photos. Please , it is my intention to request for your assistance to be my foreign partner/trustee to transfer my inheritance money from here to your country so i can come over to your country and establish a new life because my uncles want to k

From: "Mr. James Watson" <peterbristow21@centrum.sk> Reply: "Mr. James Watson" <mrjameswatson118@gmail.com>, mrjameswatson118@gmail.com Date: Tue, 26 Feb 2019 21:50:31 +0100 Subject: Congratulations once again from all our staff. The World Bank New York Regional Office 1 Dag Hammarskjold plaza, 885 2nd Avenue, 26th floor, New York, NY 10017, USA Dear Sir, Madam. Congratulation! You have been awarded/Compensation the sum of $755,000.00 (Seven Hundred and Fifty-five Thousand United States Dollars) from World Bank as a result of the on-going World Bank Fund Assisted Program organized by the World Bank to reduce the rampant growth of poverty all over the world today. This year's program has been designed to give out lump sum to fewer individuals and Corporate bodies. Emails listed on the internet were picked at random from different websites, discussion groups, guestbook and search engines for final selection and grants. Your e-mail addr

From: "Giwa"<testuser@sportsnet.com.tr> Reply: <georgewilson555@yahoo..com> Date: Tue, 26 Feb 2019 19:52:05 -0800 Subject: Hello Good Friend Please Reply Back Hello Good friend I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars) An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed, Your Full Name…………………… Your Sex……………………………. Your Age……………………………. Your Country……………………….. Your Occupation…………………… Your Personal Mobile N

from: FROM UNITED BANK OF AFRICA <www.takahashif@athena.ocn.ne.jp> reply-to: FROM UNITED BANK OF AFRICA <officialuba05@gmail.com> to: date: Feb 26, 2019, 8:25 AM subject: ATTN: My Beneficiary ATTN: My Beneficiary Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT has verified and discovered that your payment has been unnecessarily delayed by corrupt officials who are trying to divert your fund of $13.7 million into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area. So we are hereby inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be informed that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to updat

from: DAVID RICHARDS (ESQ) <davidrichards04@yahoo.com> reply-to: "DAVID RICHARDS (ESQ)" <david.r69@aol.com> to: date: Feb 26, 2019, 7:31 AM subject: Re:Urgent & Confidential Urgent Call For Partnership My name is (DAVID RICHARD ESQ) An International Lawyer from (UNITED KINGDOM) A spokesman and a close confidant to the Rockefeller family one of the richest families in the United States of America. I have in my legal care the sum of $15,500,000.00 (Fifteen Million Five Hundred United State Dollars) Only belonging to Dr. Richard Rockefeller who died in a JET CRASH on the 13th day of JUNE 2014. This money was deposited with a bank  (BANK AND COUNTRY UNDISCLOSED) for Hospital and Charity organization establishment  in the name of Dr. Richard Rockefeller, Dr. and I were the only witnesses to this deposited funds, The proposed project were design to commence by December 2018, According to fund deposit agreement which was made with the bank I ( DAVID RICHARDS

From: Soodabeh Sarafrazi <ssarafrazi@ohlone.edu> Date: Tue, 26 Feb 2019 14:58:17 +0000 Subject: RE: Transfer For You Hello I've been trying to reach you, i have a transfer offer for you contact me <AT> pernilleerenbjerg246@gmail.com for info By Email Scam Alerts

Greetings, I am Maria, and I am 18 years old. Id like to ask you a personal question. My physician gives me advice to have a mating with one more partner in order to improve relation with my partner. So Im trying to find a boyfriend who agrees to spend a night with me. Can we have a meeting first? Here is my contact and a few of my pictures https://drive.google.com/open?id=1ePsJvSyLSLcXIWQxvy-cWaGZJ5obyK7i Regards! via SPAM for FREE! ANY TAKERS?

From: UNITED NATIONS INTERNATIONAL OVERSIGHT < marcomottarelli@tin.it > Date: Tue, Feb 26, 2019 at 9:20 PM Subject: FINAL NOTICE ABOUT YOUR $23.500.000.00 MILLION DOLLARS? To: FROM: MR. NASSIR ABDULAZIZ. UNITED NATIONS FUND MONITORING OFFICER. I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE. ... ( more )

From: MRS.JUDITH CHEPKORIR <C@ever.ocn.ne.jp> Date: Tue, Feb 26, 2019 at 6:15 AM Subject: From the Desk Of MRS.JUDITH CHEPKORIR: To: From the Desk Of MRS.JUDITH CHEPKORIR: Federal Reserve Bank / Headquarter:New York, NY, United States of America: Founded: 1914, New York City, New York, United States: ADDRESS: 33 Liberty St New York, NY 10045-0001: Attention Dear Sole Beneficiary. This is two times we have sent you this email notification regarding the final release order of your approval payment files from (4) different banks, Your payment files from (4) different banks, Nat West ... ( more )

From: Francois De Paul Mahoungou <francoisdepaul1972@gmail.com> Date: Tue, 26 Feb 2019 12:22:44 +0100 Subject: donation Hello My Dear May i inform you that , i am a lawyer , Barrister and Attorney at law to Mrs Cahen Chambers , currently hospitalized in a hospital as a result of cancer.She told me to contact you based on her below message , Now read My purpose of writing you is because I was led by the spirit of God to offer you the money that I have in my private account in Abroad now that is clear that I'm approaching the last days of my life.I'm almost 81 years old and may not even need the money again for anything. I'm offering you the sum of $2.5 million us dollars as a donation for the work of God and charity.When I hear from you, I will direct you on how to receive the money. Please pray that God will accept my soul even if I die today. Mrs Cahen Chambers By Email Scam Alerts

From: SF express <message@sfexpress.com> Date: 26 Feb 2019 10:57:05 -0800 Subject: Shipping 顺丰电子发票通知 [] DaveMcDave [HEDGEHOG://xbcexpress.com/bower_components/jquery/src/queue/xhx/SFExpress/SFExpress/index.php?email=DaveMcDave@****.com] [HEDGEHOG://xbcexpress.com/bower_components/jquery/src/queue/xhx/SFExpress/SFExpress/index.php?email=DaveMcDave@****.com] 076001709211 518424594 709.0 1PDF [HEDGEHOG://chmltd.live/zv/SFExpress/index.php?email=DaveMcDave@****.com] 2JPG [HEDGEHOG://chmltd.live/zv/SFExpress/index.php?email=DaveMcDave@****.com] By Email Scam Alerts

From: "Dear Friend"<johngriffn818@gmail.com> Reply: johngriffn51@gmail.com Date: Tue, 26 Feb 2019 01:41:39 -0800 Subject: HELLO.. Dear Friend, I John Griffn, representing Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$423 million. I will give the details, but in summary, the funds are coming via private bank and this is a legitimate transaction. You will be paid 10% for your "management fees". If you are interested, provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions.Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks once we agree on terms. Write me back. I look forward to it. Regards, Jojohngriffn51@gmail.com By Ema

From: MRS.KIRSTJEN NIELSEN <MRSKIRSTJEN@titan.ocn.ne.jp> Date: Sat, Feb 16, 2019 at 8:08 AM Subject: U.S. DEPARTMENT OF HOMELAND SECURITY, To: MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA GOOD DAY TO YOU. I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY ... ( more )

From: Barrister, Edwin Gura <barrister@crux.ocn.ne.jp> Date: Mon, Feb 25, 2019 at 7:58 PM Subject: Dear friend, To: Dear friend, I am Barrister , Edwin Gura the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin. On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M),and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 7 years ... ( more )

From: "Robert Paulson"<webmaster@silvasoft.be> Reply: robert.paulson2021@gmail.com Date: Tue, 26 Feb 2019 03:01:26 -0500 Subject: A legitimate arrangement that would legally protect you... Attention: Im Robert Paulson, expert in corporate and legal claims; Im a partner at Robert & Brooks Associates. I am contacting you in regards to a deceased client of mine,Mr Kevin Ash (Aged 53)who died in an auto accident in George, Western Cape, South Africa in March 2013, he was a prominent client of mine. Before his death, my client deposited Forty Five Million Five Hundred Thousand United States Dollars at the vault of a financial institution here in South Africa; documentations regarding this transaction indicate that claims can only be made by his relative/ family member. Unfortunately he had no will at the time of his death. All efforts made revealed no link to any of his family member. However, the New South African law of succession/claims/fund indicates a duration

From: "Euro Millions"<postmaster@cupid.or.jp> Reply: 1731419584@qq.com Date: Tue, 26 Feb 2019 04:25:13 +0100 Subject: Herzlichen Glückwunsch! Herzlichen Glckwunsch, Sie haben 650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 20. Februar 2019 gewonnen. Bitte geben Sie die folgenden Informationen ein, damit Ihr Gewinnbetrag an Sie berwiesen werden kann. Vollstndiger Name Heimatadresse Geschlecht Alter Telefon John Andrew A. Luna Online-Koordinator By Email Scam Alerts

From: OFFICIAL MESSAGE <ip@inter.com> Reply: inter01@c2.hu Date: 25 Feb 2019 17:45:11 -0800 Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY Dear Beneficiary,Ref: FJD /DHL/STB, We have sent you several emails without reply from you,are you still alive?A man from Mexico contacted our office stating that you give him order to claim your funds on your behalf. Your email was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.You are hereby notified that your Inheritance/Contract Payment of Five million United States Dollars (5,000,000,00) has been approved to be made to you through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due to you will be processed and programmed into an ATM Cash card that will be dispatched to your designated address Through DHL COURIER SERVICE.Your ATM CA

From: ****.com <secureserver@servers.com> Date: 25 Feb 2019 17:20:32 -0800 Subject: 您的帐户将过期 DaveMcDave 48 DaveMcDave@****.com [HEDGEHOG://sakuraphotography.com/wp-includes/SimplePie/Content/tek/index.php?email=DaveMcDave@****.com] DaveMcDave@****.com DaveMcDave@****.com Sincerely, The Mail Accounts team. By Email Scam Alerts

From: Inn Formgovt <innformgovtc05@yahoo.com> Reply: Inn Formgovt <efinance.customercare1@gmail.com> Date: Tue, 26 Feb 2019 00:41:31 +0000 (UTC) Subject: Re : Personal Message For Your Attention: I am Mrs Zainab Ahmed Newly-Appointed Minister of Finance of Nigeria, I am contacting you in respect to your fund total amount of $5,000,000.00 Million that was being withheld by the former Minister of Finance. Today, I have an outstanding order from the Office of the Presidency to release your due contract fund without delay. Do reconfirm your Resident Address, Private Email Address, Phone and copy of your valid ID. I look forward to your earliest confirmation of this email.( efinance.customercare1@gmail.com ) Mrs. Zainab Ahmed Newly-Appointed Minister of Finance By Email Scam Alerts

> From: REV MOSES <revfathermoseseze13@yahoo.com> > Subject: WELCOME TO UNITED BANK FOR AFRICA > To: > Date: Monday, February 25, 2019, 9:48 AM > UNITED BANK FOR AFRICA. > UBA HOUSE, 57, MARINA, > P.O.BOX. 2406, LAGOS NIGERIA > > 25/02/2019 > > Attention Beneficiary > > DHL Tracking Last delivery > (2234039102) > ... ( more )

From: Facebook Inc <daobardiya@moha.gov.np> Reply: Facebook Inc <directorate.fb01@outlook.com> Date: Tue, 26 Feb 2019 03:33:30 +0545 (NPT) Subject: Facebook Inc. FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com <HEDGEHOG://www.google.com/url?q=HEDGEHOG%3A%2F%2Fwww.facebook.com&sa=D&sntz=1&usg=AFQjCNHV-roEEQhbBt2kebp7oN7wDhDm0w> directorate.facebook@gmail.com HEDGEHOGs://mail.google.com/mail/u/0/h/1h1hfa8l41ji/?&cs=wh&v=b&to=directorate.facebook@gmail.com> Beste Facebook-gebruiker: Dit is om u te informeren dat uw Facebook-account een prijzengeld van $ 1.000.000,00 (een miljoen Amerikaanse dollars) heeft gewonnen voor de Facebook-promotie van 2019 editie. we feliciteren u omdat u een van de geselecteerde mensen bent. U wordt daarom geadviseerd om ons onmiddellijk de volgende informatie te sturen om uw claim te verwerken (Directorate.facebook@gmail.com) 1. Volledige naam …………. 2. Land ………….. 3. Contact

From: cab@cabb-secure.com < cab@cabb-secure.com > Sent: Friday, November 24, 2017 11:01 AM Subject: Re: Attn: ... ( more )

From: bankabsss@gmail.com < bankabsss@gmail.com > on behalf of ABSA BANK < absa.direct1@webmail.co.za > Sent: Sunday, September 10, 2017 9:50 AM Subject: ATTN , The ABSA BANK ... ( more )    

Hey, Im Rachel and I am 25. Its left a month since I had a nice night together with a mate. That was a casual affair with a mate Id met on the web. Now Im going to repeat that again. See a few of my photos and find me here https://drive.google.com/open?id=1dgF6VNxiNhpf5_MAvSqSxpSds_c5dWxa Hugs! via SPAM for FREE! ANY TAKERS?

From: MRS.JANET L.YELLEN <bank@celery.ocn.ne.jp> Date: Mon, Feb 25, 2019 at 11:11 AM Subject: WORLD BANK ASSISTED PROGRAM To: (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 ... ( more )

From: mr Parkinson Hazard < mrpatrickjames80@yahoo.com > Date: seg, 25 de fev de 2019 s 10:39 Subject: INTERNATIONAL FUNDS OF $7.5 MILLION US DOLLARS REGULATORY AUTHORITY To: FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J. EDGAR HOOVER BUILDING,WASHINGTON.DC ... ( more )

From: "SGT. Larry Hudson" <jjjustusokoye@gmail.com> Reply: hularrylarryyy@yahoo.com Date: Mon, 25 Feb 2019 21:31:51 +0100 Subject: How are you doing today 11 My Dear Friend, My name is SGT. Larry. I am a war veteran with the United Nations troop in Afghanistan on war against terrorism. I served in the 1st Armored Division in Kabul. Based on the United States legislative and executive decision for withdrawing troops from Iraq, I have been redeployed to come and work in Syria on the platform of North Atlantic Treaty Organization (NATO). Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. On the other hand, I want to inform you that I and my partner (Trooper James Anthony Leverett) have the sum of 43Million USD, which we got from a crude oil deal in Iraq before he was killed by an explosion while on a vehicle patrol. Due to this incident, I want you to receive these fund

From: "George Smith" <george_smith@gressengineering.com> Reply: myalternatemall30@outlook.com Date: 25 Feb 2019 17:26:27 -0800 Subject: Business Contract Offer Hello, We got a job for your company regarding our new project which includes Fire Protection, Plumbing, Mechanical, Landscaping, Electrical and E.t.c . We look forward to your positive response so that we can send you necessary documents as well as drawings are also available for viewing. Thank you, George Smith, georgesmith@gressengineering.com or myalternatemall30@outlook.com Ceo, GRESS ENGINEERING, PC By Email Scam Alerts

From: mercy jerry <mer012_jr5547@yahoo.com> Date: Mon, 25 Feb 2019 19:57:34 +0000 (UTC) Subject: Assistance Please Assistance Please, I Know You Will Be Surprise To Receiver This Massage From Me .It Is The Spirit Of The LORD direct Me To You. Greeting You In Name Of The LORD. I Will Be Very Grateful If You Make Up Your Mind To Assist Me In This Project. I Believed, you will able to assist me very well in this transaction.I am Mrs JOHNSON MERCY From South Africa. A Wife To One Of The Special Advised to Former President ZUMA JACOB OF SOUTH AFRICA.My Husband Was killed two Weeks Before ZUMA Resigns From the Office Of The presidency My Late husband deposited The Some Twenty Million, Eight Hundred Thousand Us Dollars.[20,800,000.00 us D] In one Of The Bank Outside My Country.Now ZUMA And His Men`s Are Looking For Me . I Don"t Know Why They Are Looking For Me. With This Reason I Am Out Of My Country South Africa For Security Reason . .I Want You To Stand As The Next Of

Greetings, Im Katherine. Ive just turned 26. My aunt supposes that meeting a boyfriend in a cafe is a generally a bad recommendation. So I wish to meet pretty guy on the Internet. Check some of my personal photos on my account https://drive.google.com/open?id=1D1pTcnbwhD53s9BbpQ3twNNjnO9PWWLV We could hop into bed next week. Hugs! via SPAM for FREE! ANY TAKERS?

From: "Dorien Graaf(Mrs)" <bglfundsreleaseoffice@gmail.com> Reply: documentationdep@luckymail.com Date: Mon, 25 Feb 2019 15:28:51 +0100 Subject: PLEASE CALL NOW! Dear Beneficiary. Introducing our People Help People charity sweepstakes designed to create self-employment and wealth around the world, we at BankGiro Loterij NL are very pleased to inform you that your email address attached to E-Ticket No. 011-9085555(03-26) has won you the sum of EUR 750,000 (Seven Hundred and Fifty Thousand Euro Only) in our first ever promotional sweepstakes. For further details and remittance procedures, please send us email with your full names and telephone number on our email address below; Remittance Unit Fax: +31(0)847-255-438 Email: documentationdep@luckymail.com Sincerely, Dorien Graaf(Mrs). Sweepstake Coordinator. Van Eeghenstraat 70, 1071 GK Amsterdam, the Netherlands. Website: HEDGEHOG://www.bankgiroloterij.nl 2019 BankGiro Loterij Inc. All rights reserved.

from: VICTOR SMITH <jmar@extra.ocn.ne.jp> reply-to: VICTOR SMITH <westernunion6565transfer@gmail.com> to: date: Feb 25, 2019, 8:19 AM subject: Money Transfer Control Number (M.T.C.N):# 3031997252. Be informed that the sum of Five thousand ($5000.00USD) has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $10.800 MillionUSD, via the western union by the Ministry of Finance. I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn’t get through yesterday, so I decided to email you the MTCN and sender’s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow. As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $150.00 before you are enabled to pick up your first payment at

from: Jung Young Chan <gukailai7@gmail.com> reply-to: projectz1967@outlook.com to: bcc: [redacted] date: Feb 25, 2019, 5:58 AM subject: hi,reply,,, Hi, Let’s do business..!.I wait to receive your response,so i can give you further details…. Yours sincerely, Chan.

From: Sophia Logan <logansophia6@gmail.com> Date: Mon, 25 Feb 2019 18:04:06 +0100 Subject: i wait to receive your urgent reply today. Greetings to you, My name is Mrs.Logan Sophia from Canada married to late Eng. Hermann Logan from Germany, but work in Germany Embassy in Benin Republic during the time of the former President of Benin Republic,Dr.Boni Yayi. My late husband was killed last 3years 2016 after the regime of the former president by his families and some top upper government because of the treasure which was well giving to him by the former president after he was removed. Because of that reason they government have taken all our properties both our houses and remaining only the treasure that is well safe and kept in the Bank here in Benin Republic where i am going for my health treatment cancer. I manage to secure my late husband money here which is sum of (US$2,500,000) Two Million Five Hundred Thousand Dollars and other things that is included with t

From: "Rand V. Terrence" <randterrencev@yahoo.com> Reply: "Rand V. Terrence" <randterrencev@yahoo.com> Date: Mon, 25 Feb 2019 16:18:21 +0000 (UTC) Subject: Re: Ready for Shipment. Sir, you have not heard from me since because I have been working on releasing the trunk box. After the last time I told you we needed some money to complete the demurrage charges I didn't hear from you again. I therefore decided to work on my own and to surprise you. I want you to know that I have paid all the necessary charges and the consignment has been released in readiness for delivery before the end of next week. Kindly reconfirm your delivery address, nearest airport and phone number as I had virus attack on my computer last week and lost all contacts, but luckily I saw your email address in my diary. Respectfully; Mr. Willem Badenhorst. Assistance Inspection Director John F. Kennedy International Airport (JFKIAT) New York, NY 11430, United State

From: "Asif Shaban" <Deena@jskor.com> Date: Mon, 25 Feb 2019 07:45:46 -0800 Subject: RFQ: New Order Attachments RFQ201803.doc Dear Sir, As discussed with you, Please send quotation for attached HVAC Tools listed. The quotation shall be addressed to KIPIC, please take note. Best Regards, Asif Shaban By Email Scam Alerts

From: Tariq<Tariq.Othman@adib.com> Date: 25 Feb 2019 10:36:02 -0500 Subject: Re: Fwd: 022519Order Attachments 022519.doc Dear sir, Please find attached Amended Purchase Order of ECIL and EEE PO. Please send the Proforma Invoice's to arrange the advance payment. Thanks and regards, ge, Application Engineer, M/s.ELECTRO ENGINEERING ENTERPRISES, Flat No 101, Matrix Synergy Apartments,10-2-19, West Marredpally,Secunderabad, Telangana State, India – 500 026. Ph: +91 40 2770 6565, 27705775 #25 By Email Scam Alerts