Free E-Mail Scam Alert

On Sat, 30 Mar 2019 at 23:52, Mr PAUL MBAH < efileo61@gmail.com > wrote: International Treasury Department Contact Person Mr. Chaik Chi. Address 635 East 8th Street Holland, Michigan 49423 City United State Province/State Country/ Region United State Attention and Greetings: ... ( more )

On Mon, Mar 12, 2018 at 3:39 PM, washingtontrust Bank < washingtontrustbank218@gmail.com > wrote: Dear We Received $10.5Million from the bellow Governor in your name as the full Beneficiary : GOV. Mr.Godwin.I .Emefiele THE NEW GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN) EMAIL: gcbnn2014@gmail.com TEL: +234-8050-0045 He advice we must contact you as the beneficiary of this approved payment of $10.5Million. ... ( more )

From: Anita Hassan <joy@orion.ocn.ne.jp> Date: Sun, Mar 31, 2019 at 1:48 AM Subject: Attn: Beneficiary. To: Attn: Beneficiary. Good news, The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily delayed by corrupt officials of the Company who are trying to divert your fund of $10.500,000,00 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. ... ( more )

From: Robert Newman < robdiplomat2@gmail.com > To: Sent: 2019/3/28 (Thu) 5:15 AM Subject: YOUR FUND IS READY Bank of America Financial Center Metro Center Station 700 13th St NW, Washington, DC 20005, United States Office of Ms. Christine P. Katziff Corporate General Auditor (BOA) Wire Transfer & Audit Department Direct Tell: +1701-412-2515. Attention Beneficiary, I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund giving by World Bank and United Nations, Part Payment value,($10, 000,000.00) only as received. This occurred on the November 21st 2018, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest. I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have ...

OnSaturday, March 30, 2019,MR TOM BRIDGE< matdam75@tin.it > wrote: Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C http://www.fbi.gov/libref/directors/directmain.htm URGENT INFORMATION FOR YOU ,FOR THE YEAR 2019 Records show that you are among one of the individuals and ... ( more )

From: Mr. James Dimon jamesdimon453@gmail.com To: "undisclosed-recipients": ; Date: Friday, 29 March 2019, 02:34PM -0700 Subject: Mr. James Dimon,. ,JP Morgan Chase Bank New York. ... ( more )  

Originating IP: 197.210.47.50 Originating ISP: Mtn Nigeria Communication Limited City: Lagos Country of Origin: Nigeria from: DR RAMON DUNSTON <BBBB@muse.ocn.ne.jp>  reply-to: DR RAMON DUNSTON <avcmfrbdr090@gmail.com> to:  date: Mar 31, 2019, 2:09 AM subject: Attention Dear Beneficial mailed-by: muse.ocn.ne.jp In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $7.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or...

Originating IP: 197.210.62.68 Originating ISP: Mtn Nigeria Communication Limited City: Lagos Country of Origin: Nigeria from: PRESIDENT DONALD JOHN TRUMP <PRESIDENT@almond.ocn.ne.jp>  reply-to: PRESIDENT DONALD JOHN TRUMP <presidentdonaldtrump50@gmail.com> to:  date: Mar 31, 2019, 1:47 AM subject: GOVERNMENT OF PRESIDENT DONALD JOHN TRUMP ATTENTION: PLEASE mailed-by: almond.ocn.ne.jp Born: 14 June 1946 (age 72 years), Jamaica Hospital Medical Center, New York City, New York, United States President Donald Trump (presidentdonaldtrump50@gmail.com) GOVERNMENT OF PRESIDENT DONALD JOHN TRUMP ATTENTION: PLEASE Good morning how was your night i hope all is well I am president of United States of America Mr Donald Trump I just sending this email to you because I am your president now I want to know why do you keep your diplomat with all your fund I hope you know that diplomatic is in USA government house now with all your fund so I will like you to co...

from: Armstrong Major <armsmajor@yahoo.com>  to:  date: Mar 30, 2019, 5:30 PM subject: ATTN: Please< This is a matter of urgency.> mailed-by: yahoo.com signed-by: yahoo.com IMPORTANT NOTICE. Latest Development Regarding the Irrevocable release of your payment. ATTN: Beneficiary. This is to inform you that we are the authorized security agency ascribed by the United Nations office of the oversight service whose Unit headquarters is in Toronto Canada to deliver your consignment to you. With this help from the UN office of the oversight service you are therefore required to acknowledge receipt of this mail. You are further advised to reconfirm your full names, your address, your cell phone number and copy of your ID. This is to enable us cross check with the list given to us by the UN and FBI to make sure we are corresponding with the rightful owner. Kindly reply for further details. Thank You. Armstrong Major.

Originating IP: 105.112.96.50 Originating ISP: Celtel Nigeria Limited T.a Zain City: Onitsha Country of Origin: Nigeria from: Tommy L. Dawson <Tommy@cup.ocn.ne.jp>  reply-to: "Tommy L. Dawson" <revjeanhilaireesmel2@gmail.com> to:  date: Mar 30, 2019, 12:10 PM subject: Re: Contact Rev. Jean Hilaire Now For Your Cashier Check. mailed-by: cup.ocn.ne.jp Dear Beloved, I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Tommy L. Dawson, funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man ca...

Originating IP: 154.118.111.223 Originating ISP: Spectranet City: Abuja Country of Origin: Nigeria from: Khaled <toefl70@sirius.ocn.ne.jp>  reply-to: Khaled <alikhali247@outlook.com> to:  date: Mar 29, 2019, 7:11 PM subject: Ref: Good Return On Investment Request mailed-by: sirius.ocn.ne.jp Hello Dear, My name is Dr. Khaled Ali. I am an Egyptian Politician and I got your email contact through my personal assistant Zino Hoile whom worked in Egyptian Embassy in your Country. In my search for a reliable and competent company or individual to form partnership in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI). I know that this email might come to you as a surprise because we neither know each other nor have ever met each other, but please accept it with an open and positive mind. You can read more about my profile below:-https://en.wikipedi...

Originating IP: 217.146.81.143 Originating ISP: Hydra Communications Ltd City: Bournemouth Country of Origin: United Kingdom from: Ludwig Willisch <tests@coinchambers.com>  reply-to: ericm3844@gmail.com to:  date: Mar 28, 2019, 9:06 PM subject: REF; 0011185003/25 (URGENT) mailed-by: coinchambers.com BMW of North America, LLC 300 Chestnut Ridge Road. Woodcliff Lake, NJ 07677-7731 United States of America NOTE: If you received this message in your SPAM/BULK folder, that is  because of the restrictions implemented by your Internet Service  Provider, we (BMW) urge you to treat it genuinely. Dear Winner, This is to inform you that you have been selected for a prize of a  brand new Model BMW 7 Series Car and a Check of $1,500,000.00 USD from  the international balloting programs held on the 2nd section in the  UNITED STATES OF AMERICA. Description of prize vehicle; Model: 750li Color (exterior): Metallic Silver Mileage: 5...

Originating IP: 41.74.9.28 Originating ISP: Oti-as City: Cotonou Country of Origin: Benin from: Mrs. Calista Gibson <99999@cocoa.ocn.ne.jp>  reply-to: officeo.officeoffi@aol.com to:  date: Mar 28, 2019, 6:41 AM subject: Hello, mailed-by: cocoa.ocn.ne.jp Hello, I know it will be a great surprise reading from me today but consider this a divine intervention. My name is Mrs. Calista Gibson, a widow from United States of America. I am presently writing you from my sickbed because i have been fighting cancer and the doctor says i have a few weeks left. I want to entrust my money $8.5 Million dollars to your care for charity purposes and crave your indulgence as a concerned individual to help use my money for charity and also assist the poor with less privileged in the society so reply to my private email ( officeo.officeoffi@aol.com ) for more information as I'm not always online due to my health and my late husband's brother wants me dead so that he will clai...

Originating IP: 39.111.109.81 Originating ISP: So-net Entertainment Corporation City: Moroyama Country of Origin: Japan from: Carla Grasso <officefileIMF@silk.ocn.ne.jp>  reply-to: James J <jjames638@frontier.com> to:  date: Mar 28, 2019, 5:07 AM subject: YOUR FUND WINNING NOTIFICATION! mailed-by: silk.ocn.ne.jp From the board and management of International Monetary & Financial Committee (IMFC)  London UK. Attention please; This is to inform you that Our delivery agent is stranded in NW U.S.A with your parcel with registration code ( PR-648-STV-005 ) just because he lost your delivery address on transit. Kindly reconfirm to him today Your Full Name, Phone contact,Address,Nearest Airport Name for safe delivery to your door step. Contact Person: Diplomat Agent James Jackson Jr Call or text his number:  (206) 466-4247 Email: jjames638@frontier.com Best Regards. Mrs  Carla Grasso

from: Mr. Omar Obeid <primpostasis@yahoo.com>  reply-to: "Mr. Omar Obeid" <omar.obeid67@yahoo.com> to:  date: Mar 26, 2019, 12:10 PM subject: Please reply mailed-by: yahoo.com signed-by: yahoo.com Dear Valued Customer, Good day to you and family. We are glad to let you know we were very fortunate to trace your 4 boxes containing 127kgs  Gold and US$10million Cash to Germany where they are currently. We were given a false name by a Russian who was claiming to be your partner and the shipment was done in his name to Germany before we realized it was false name and an attempt to steal your consignment. We have however, decided to effect a reshipment of the 4 boxes consignment to your mailing address tomorrow from the United Arab Emirate Embassy storage facility in Munich , Germany. We request you send us a copy of your valid identification, mailing address and Mobile phone number so we could reach you and effect an official change of particulars to ...

OnSaturday, March 30, 2019,MR. JOHNSON LARRY< j1o3h3n1@gmail.com > wrote: Dear Customer.$200.000.00Usd Compensation From Benin Republic. Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $200.000.00Usd(Two Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court O f Justice has signed your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning. The daily transfer of your fund is $5000.00 per day until your total $200.000.00Usd(Two Hundred Thousand United States Dollars) is completely transferred to you. I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomor...

From: Mr.JAMES DON <james0468@woody.ocn.ne.jp> Date: Sat, Mar 30, 2019 at 1:04 PM Subject: YOUR URGENT REPLY IS NEEDED. To: YOUR URGENT REPLY IS NEEDED. Are you alive of dead? We received several emails from one of Mr. Frank Harold who experience experience experience, narrated to us about the auto caraccident you had 2 weeks ago. Mr.Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties.He is contacting this office base on your contract /Inheritance payment fund valid USD$10,500,000.00 (Ten million, five ... ( more )

De: < lee.mhlongo@fidelitysecurity-za.co > Date: sab., 30 mar. 2019 a las 4:31 Subject: Re: Response After extensive discussion with the stakeholders and the offices responsible for the physical validation, we applied for a waiver to the authorities in respect to the required Finger-Printing of the beneficiary and it was approved with a waiver fee of GBP350.00 and inclusive of DHL fee of GBP50.00 for the delivery of the ATM Debit Card to your postal address. ... ( more )  

via SPAM for FREE! ANY TAKERS?

from: Anthony Segio <anthony.segio@gmail.com>  reply-to: gsddy@yandex.com to:  bcc:  date: Mar 26, 2019, 9:35 AM subject: Credit Alert mailed-by: gmail.com signed-by: gmail.com Credit Alert: Dear customer your account has been credited with the sum of US$10,700,000.0000 Telex-Transfer NAME : Barclays Bank-UK   --------------------------------------------------------------------------- TYPE OF TRANSFER :  10108137325963 --------------------------------------------------------------------------- DP-DATE :  27/04/2019 -  29/03/2019 --------------------------------------------------------------------------- DP-DATE :  1:45PM/NEXT OF KIN --------------------------------------------------------------------------- T-BALANCE :  US$10,700,000.0000 --------------------------------------------------------------------------- Telex/SWIFT Code: BUKBGB22. ----------------------------------------------------------------------...

Originating IP: 197.234.221.71 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin from: Mr.Robert Miller <99999@sepia.ocn.ne.jp>  reply-to: "Mr.Robert Miller" <upsoffice.service@inbox.ru> to:  date: Mar 26, 2019, 3:43 AM subject: WELCOME TO UNITED PARCEL SERVICE UPS mailed-by: sepia.ocn.ne.jp WELCOME TO UNITED PARCEL SERVICE UPS Headquarters: Atlanta, Georgia, United States Founded: August 28, 1907, Seattle, Washington, United States CEO: David P. Abney Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines, Shipping and Mailing Service ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA • +(718)-737-9809 Email:(upsoffice.service@inbox.ru) OR (upsoffice84@gmail.com) Open until 6:30 PM more The UPS Store This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonville ) and we hereby today dated 12/09/2018 to inform you that there is an certified check from bank of America registered to our office...

Originating IP: 41.74.9.28 Originating ISP: Oti-as City: Cotonou Country of Origin: Benin from: Michal Parker <9999999@sepia.ocn.ne.jp>  reply-to: Michal Parker <pmichal521@gmail.com> to:  date: Mar 25, 2019, 9:20 PM subject: Best regard mailed-by: sepia.ocn.ne.jp Hello,My Dear Good Friend How are you doing today? Am very sorry for everything you have lost for the sake of receiving your beneficiary fund, But i want to assure you that you are now with United Nation and we are the one responsible for your beneficiary fund. i want you to understand that i am not a fraudster or scammer.you have to be very happy because the information on how you have been lossing your fund or money just came to our office few days ago by mr christopher a wray the fbi director, so your beneficiary fund is here right now in our custody and i advise you to stop contacting any other person that is claiming to be the one responsible for your beninficiary fund, your beneficiary f...

Originating IP: 41.85.161.183 Originating ISP: Office Des Postes Et Telecommunications Du Benin City: Cotonou Country of Origin: Benin from: MR,CHARLES EDMUND <Charles151@honey.ocn.ne.jp>  reply-to: "MR,CHARLES EDMUND" <mrcharlesedmund2@gmail.com> to:  date: Mar 25, 2019, 8:36 AM subject: very urgent please mailed-by: honey.ocn.ne.jp very urgent please Attention, your Compensation Payment worth of six Million Five Hundred Thousand united state dollars ($6.5 Million USD) by the United Nations Fund Compensation Unit office here in Benin republic has been release to "diplomat Mr.DAVID JACK" meanwhile just contact him as he has arrived at George Bush Intercontinental Airport, in Houston, Texas.United States,with your package,assigned from DHL Courier Company Benin Republic, Meanwhile contact him Immediately for the delivery of your Inheritance funds,worth of six Million Five Hundred Thousand united state dollars ($6.5 Million USD) which was ...

Originating IP: 197.234.219.55 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin from: USDHS <usdh@happytown.ocn.ne.jp>  reply-to: USDHS <deskino_995@yahoo.co.jp> to:  date: Mar 24, 2019, 1:02 PM subject: We expect your urgent response. mailed-by: happytown.ocn.ne.jp Dear beneficiary, We are aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by the Benin financial authorities. We partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment. You are receiving this notification because we have determined that the total fund will be uploaded into a (Master/Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawa...

Originating IP: 105.112.98.45 Originating ISP: Celtel Nigeria Limited T.a Zain City: Benin City Country of Origin: Nigeria from: MR CHRISTOPHER ASHER WRAY <w@honey.ocn.ne.jp>  reply-to: MR CHRISTOPHER ASHER WRAY <fbipolice.gov12@gmail.com> to:  date: Mar 24, 2019, 7:42 AM subject: ARE YOU DEAD OR ALIVE? mailed-by: honey.ocn.ne.jp OFFICE ADDRESS: FBI HEADQUATERS WASHINGTON DC ROOM 1767 J. EDGAR HOOVER BUILDING 935 Pennsylvania Avenue NW in Washington D.C United State In agreement with the Supreme Court Of Justice and the International Monetary Fund (IMF) we the Federal Bureau of Investigation have concluded to release your Overdue payment fund worth $10million USD which has been in our custody due to your Agent was inability to provide the complete required document and license for the legitimacy of your fund, but after our Investigation we discovered that your fund was not Illegal or Fraud, so we had a conference meeting with the (UBA) UNITED BANK OF...

from: DHL Express Delivery, U.K. <albrtchristine@gmail.com>  reply-to: engjohnsonscott5@gmail.com to:  bcc:  date: Mar 24, 2019, 6:21 AM subject: Re: ATM Package delivery mailed-by: gmail.com signed-by: gmail.com Attention please Your long awaiting ATM package worth of $5.5 Million has been signed by the United Nations Org for proof of delivery and issued to Eng. Johnson Scott, an agent from DHL Courier Company on your behalf. Eng. Johnson Scott arrive our Office in U.K for the final endorsement of this delivery to your home address anywhere in the world. For proof to this subject, we advise you track your package using our service as shown below: Follow the instructions. Website www.dhl.com This is the tracking number: 2267560116 - locate the tracking area on the website, paste the number and hit the enter button to reveal the details. Once convince by this, kindly send us your full name and delivery address together with your phone number...

Posted by Unknown Dear Sir /Madam, Hello , Are you interested to selling one of your kidney for a good amount of {$800.000USD} in India pls kindly Contact us now on our email: maxhospital94@gmail.com as we are looking for kidney donor, Very urgently who are group B,group A ,O+ve and 0+ve. Interested Donor should contact us now. Best Regards: Dr. Davis Morgan maxhospital Phone:+919686332305 on Organ Donor scam message left as a comment on the FraudFYI blog from Dr. Haji Terry apollohospital71@gmail.com +91-8892945037 Posted by Dr Lawson Paul https://draft.blogger.com/profile/06487497950844140382 Dear Sir /Madam, Hello , Are you interested to selling one of your kidney for a good amount of {$800.000USD} 5 CRORES 20 LAKHS in India kindly Contact us now as we are looking for kidney donor, Very urgently who are group B,group A ,O+ve and 0+ve,O+,O- Interested Donor should contact us now. Best Regards: Dr. Marcus Brown Apollo Hospital WhatsApp: +918892945037 Email: apollohospital771@gmail...

Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445 Do You Need Personal/Business Loan At 3%? If Yes contact us Whats-app +447541246028 UK urgent loan we offer worldwide loan to who in need of loan the usiness opportunity you having being looking for is here again: bubakarloanservice@gmail.com on Loan scam messages left as comments on the FraudFYI blog from Ibrahim Funds ibrahimfunds6@gmail.com@gmail.com +91-9818473167 Dairis Daugava Loan Firm dairisdaugavaloanfirm@gmail.com Posted by Unknown We can help you with your application. You can BORROW any amount and use it to pay off all your debts, speak to us and we will assist you. If you where turned down we welcome you to re-apply with us. Try us for real service. We will review the application and keep you informed every step. • Loans For Any Purpose? • Apply Instantly Now? • Your Money In 4 Hours? • No Personal Credit CHECKS Apply for no credit check loan We are standing by to finance your dream. For more inf...

from: Mr. David Ellis <gdhdhggdgdg@yahoo.com> reply-to: "Mr. David Ellis" <davidellising19@gmail.com> to: date: Mar 29, 2019, 3:16 PM subject: YOUR SHIPMENT!!!. I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. 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 Inspection fees among other things are...

How are things, Ive demonstrated my cool mini lingerie in the pool of the hotel and specially to the DJ. Wow, he was happy. I fond of mini swimsuits so much. It makes my butt looks so beautiful, right? I couldnt resist posting these movies and pics on my account here https://drive.google.com/file/d/1IYraISdiPHAetL0woYNFRRMR6ROvvzjh/view?usp=sharing till I remained there. Regards! via SPAM for FREE! ANY TAKERS?

From: US TREASURY deptof.treasury@yahoo.com Date: Friday, 29 March 2019, 06:55AM -04:00 Subject: READ MY MESSAGE SO I WILL BE ABLE TO FINALIZE YOUR TRANSACTION BEFORE MONDAY. ... ( more )

OnFriday, March 29, 2019,Mrs Juliet Obasi< matchio84@tin.it > wrote: UNCLAIM USD$8.7M IS AVAILABLE TO CLAIM NOW FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN P.M.B. 0127, AGBOKOU, COTONOU Our Ref: FGB /SNT/STB ... ( more )

From: Attorney General U. S department of Justice, New York < wwww@woody.ocn.ne.jp > Date: Thu, Mar 28, 2019, 6:32 PM Subject: Attorney General U. S department of Justice, New York To: We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just ... ( more )

From: NELSON MANDELA FOUNDATION NMF < nelsonmandelafoundations@yahoo.com > Date: Tue, MAr 26 2019 at 08:52 Subject: FINAL LETTER OVER YOUR STANDING AMBASSADORIAL APPOINTMENT POSITION. To: NELSON MANDELA FOUNDATION 107 Central Street Houghton 2198 South Africa. Private Bag X70000 ... ( more )    

from: Samson Potter <samsonpotter93232@mbd.ocn.ne.jp> reply-to: aaww11110000@gmail.com to: date: Mar 29, 2019, 10:35 AM subject: My dear, How are you? Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Dear Beneficiary, Good day to you and hope this email meets you in good health. It’s really been a while we communicate regarding your unpaid contract payment, However, I am writing you today in regards to our just concluded meeting with the U.S Secretary of State, Federal Bureau of Investigation and the United Nations (UN) concerning the release of your delayed contract payment sum of US$10,500,000.00. On behalf of the U.S Secretary of State, patriotic staffs of this bank and I my self, I wish to apologize for the delay in releasing your funds and all that you suffered in the past trying to claim this funds. But, I am sending you this email today as to remind you that your total funds is still intact and has been approved for final release to you as we in...

Date: Friday, March 29, 2019 Subject: SCAM ALERT To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > Peter Simons < reg@broadlearning.com > Jeu 2019-03-28 10:28 I hope that this correspondence is received with the urgency and expediency. It has come to the notice of the Board of Trustees of the Federal Reserve Bank that your present inheritance/lottery/contract claims application being handled by the Remitting Bank 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 Peter Simon & Consults have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will o...

Date: Thursday, March 28, 2019 Subject: Fwd: Request for your products To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > See below email - scam?  From: Churchview Info < info@churchview.com.au > Sent: Thursday, March 28, 2019 9:40 am To: Sharon Subject: FW: Request for your products   What do you think   Kind regards,   Ray Fokkema Managing Director   Tel 08 9755 7200 Mobile +61 (0)419 911120 8 Gale Road, Metricup WA 6280 churchview.com.au       From: johnlewispurchase [mailto: johnlewispurchase@ johnlewisuk.co.uk ] Sent: Thursday, 28 March 2019 12:19 AM Subject: Request for your products   Hi, Located in the United Kingdom, the famous brand John Lewis PLC, is UK's largest multi-channel retailer with over 45 shops furnished with European products. We are looking for new products to attract new customers and also retain our exi...

---------- Forwarded message ---------- From: Mrs. Anne Konaté < mrhamzat57@gmail.com > Date: Thursday, March 28, 2019 Subject: My Dear One, To: -- My Dear One, God directed me to contact you because he knows the reason why so there is no need for you to  ask why, I know you will be amazed to read from me, but do not be afraid, Rather to consider  the reason of this letter, I am Mrs.Anne Konaté. I'm writing this mail to you with heavy sorrow in my heart because I have been suffering for  pass good (four years) From one hospital to another i'm still asking GOD for mercy. I want  you to get back to me immediately you receive this letter and if you know you are capable and  willing to handle and Solicit the transfer sum ( 8,7 Million) Seven Million Dollar. I shall  send you more information and the procedures when I receive a positive response from you.  Contact Me this via E-mail:( nnn.aa@aol.com ) Please if you know you are not capable o...

from: WILLIAM AFRED <chimexmail@yahoo.com> reply-to: WILLIAM AFRED <billgatemicro161@gmail.com> to: date: Mar 29, 2019, 3:58 AM subject: DEAR BENEFICIARY Dear You just won yourself a sum of $200,000.00(Two hundred thousand dollars) on our random email selection on microsoft prize winning exercise. This exercise is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. You are to provide the below personal information to enable us process your claim; (1). Full Name: (2). Address: (3). Nationality/Gender: (4). Age: (5). Occupation: (6). Phone: (7). Country: (8). Monthly Income: Congratulations once more from the entire management and staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gates of Microsoft and all his Associates for alleviating poverty round the World. Sincerely. The Mic...

Ooohhh!  This E-mail has been “officially sealed!”  I’m supposed to be impressed, I guess. from: Mr.David L. Bowdich <postmaster@onspotit.in> reply-to: mr.davidlbowdich@yandex.com to: Recipients <postmaster@onspotit.in> date: Mar 28, 2019, 9:58 PM subject: ATTN: Beneficiary. ATTN: Beneficiary. According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. David Lance Bowdich, (FBI) Deputy Director. This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended a suspect. The mentioned suspect was apprehended at the  United States-Mexico border early this morning, as he attempted to carry the enormous cash outside the shores o...

From: Samrith Meng < richymax2000@gmail.com > Sent: Friday, 29 March 2019 1:00 AM Subject: Expecting your early reply Dear Friend , I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me.I know it will take you by surprise to receive this information because mails like this flies over the internet telling people about funds and most are not genuine. My mail is genuine and different . There is an unclaimed cash&money of our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight OG269 in Thailand no availability of next of kin and the money is unclaimed and free for claiming. You should read on this link to understand it: http://www.china.org.cn/international/photos/2007-09/17/content_1224653.htm The money is being held under a non-investment account . If you are interested will stand as the next of kin to my late client whose account is presently dormant and will present you as...

The United Nations is a registered trademark?  Who knew? from: Mr.Oluwa Frank <ww1@celery.ocn.ne.jp> reply-to: "Mr.Oluwa Frank" <Homelandmanagement322@gmail.com> to: date: Mar 28, 2019, 8:21 PM subject: United Nations® The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank. Ref: U.N/WBO/042UK/2018. Congratulations, you may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $15,9000,000.00 Dollars each. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinihed transaction or international businesses that failed...

From: Saudi Aramco Crude Oil Company < info@aramco.com > Date: Thu, Mar 28, 2019 at 7:45 AM Subject: Partnership! To: Recipients < info@aramco.com > Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia. Dear Friend, I have a legit and genuine lucrative business deal to discuss with you.Can i trust you to be a sincere partner to handle the business? For more information reply back. Mrs. Reem Nasser, Sales/Marketing Manager Saudi Aramco Crude Oil Company.... ( more )

Hey, My name is Anna, I am twenty three. I have a unusual hobby to get fun with new boyfriend every week. I give a chance to you. You just need to be a man, no trans or lesbi, under 66 years old, not rude and a bit daring. You could check my private selfies and appoint a meeting here https://drive.google.com/file/d/1k2VI4aiKs9PmXLoqUomc8XCfY2ZkM9SN/view?usp=sharing Best regards! via SPAM for FREE! ANY TAKERS?

From: Clive McCoy < o@poppy.ocn.ne.jp > Date: March 28, 2019 at 3:00:32 AM CDT Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? Reply-To: Clive McCoy < clivemccoy1@gmail.com > HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Clive McCoy a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I specialized on Investigating people's funds which include Compensation Fund, Donation Fund, Inheritance Fund or Next of Kin, Consignment Box, Lotto(R) Jackpot, Loans, etc and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advised to stop every communication right now because, those people has...

From: Barrister Emeka ani ofr < barrisemekaa@gmail.com > Date: Wed, Mar 20, 2019 at 10:48 PM Subject: Good news, FROM THE DESK OF BARRISTER EMEKA ANI OFR EMEKA ANI LAW ASSOCIATES SOLICITORS AND PUBLIC NOTARIES E-Mail:barriste_emekaanof@yahoo.com <E-Mail%3Abarriste_emekaanof@yahoo.com>... ( more )

From: US DEPARTMENT OF SECURITY < uscia@grace.ocn.ne.jp > Date: March 27, 2019 at 6:22:28 PM PDT Subject: DEAR EMAIL OWNER Reply-To: US DEPARTMENT OF SECURITY < centralintelligence.gov@citromail.hu > CENTRAL INTELLIGENCE AGENCY HEADQUARTER Address: Central Intelligence Agency Office of Public Affairs Washington, D.C. 20505 CENTRAL INTELLIGENCE AGENCY SEEKING TO WIRE TAP THE INTERNET DEAR EMAIL OWNER This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds...

From: MR.TERRY JAMES <risawa@coffee.ocn.ne.jp> Date: Thu, Mar 28, 2019 at 10:46 AM Subject: IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $3.600, 000.00 IS GONE To: DERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $3.600, 000.00 IS GONE Our Ref: FGN /SNT/STB Compliment of the season, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one ... ( more )

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From: Accountant General Of Federation efccoffioce@gmail.com To: "undisclosed-recipients": ; Date: Wednesday, 27 March 2019, 04:09PM -0700 Subject: Your payment. Respond ASAP ... ( more )

from: Wenzel <rw7539167@gmail.com> reply-to: robertwenzel794@yahoo.com to: date: Mar 27, 2019, 10:26 PM subject: Vital Information For You Dear sir, I hope my message does not make you apprehensive as I am contacting you in respect to a mutual business proposal; my name is Robert Wenzel, I am the Operations Manager of a Vaults and courier services company. I have been working with this company for over 13 years and within this period, I have watched with a keen interest on how African Heads of state and government functionaries use this company as vehicle to move huge sums of money in cash (Pounds STERLING, EUROS, US$ ETC) to their foreign partners and asset managers overseas. This individuals lodge cash in the consignments and secretly declare the contents as family treasures and classified documents. These consignments deposited within our vault are after sometime being claimed by their foreign partners, friends and relatives. A lot of them are lying here unclaimed in our s...

OnThursday, March 28, 2019,Royal Bank Of Canada< mario_rebora@tin.it > wrote: Royal Bank Of Canada (RBC). Head Office Location Address: 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5. Attention E-Mail ID Owner, This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email ... ( more )

Congratulations to our great friends at Dissect Cyber for receiving the DHS S&T Global Award for their work on BEC scams! The FBI has been warning companies for several years now of the growing prominence of Business Email Compromise (BEC) scams as being one of the top forms of cyber crime based on the volume of dollars stolen.  A single BEC scam can often lead to six-figure and even seven-figure losses!  According to a June 2018 BEC report from the Internet Crimes Complaint Center, so far the FBI has documented $12,536,948,299 in losses stolen from 78,617 businesses. Dissect Cyber decided that the best way to attack these scams and help protect those at-risk companies was to create an early warning system called Cyber Notify , based on their analysis of the vulnerable (and detectable) points of a BEC scam that is ABOUT TO HAPPEN!  To understand why their solution is so powerful, let's look at how a BEC fraud group is structured. BEC Org Charts Some of the le...

The Federal Trade Commission announced settlements this week that could result in many fewer of those annoying Robocalls we've all been receiving.  Who did they sanction and what were those companies doing? NetDotSolutions (James Christiano) James Christiano ran a company that provided and operated softwarea called "TelWeb," a call spamming platform.  His software violated several laws, including places marketing calls to people on the "Do Not Call" list, and using a spoofed caller id, intending to deceive call recipients. Of 883 Million robocalls per year, on the average, 157 million of the calls placed by TelWeb went to numbers on the National Do Not Call Registry.  At least 54 Million calls, just in the first half of 2016, had spoofed caller ID numbers.  The FTC received almost 8,000 consumer complaints against this company, which contributed greatly to choosing to pursue this lawsuit! His companies, NetDotSolutions and TeraMESH Networks, were bot...