Free E-Mail Scam Alert

from: James <jameschebe23@yahoo.com> reply-to: James <xdtgreg@gmail.com> to: date: Apr 30, 2019, 7:56 AM subject: Read Carefully Dear Sir/Madam/Mr./Mrs., To whom this may concern,  The international monetary fund (I.M.F) through our department, Financial recovery division (F.R.D) team. has approved all scam victim/ victim of circumstance. all participants were selected randomly through computer draw system and entitle to receive compensation in excess of ($2,500,000.00) each. The fund was approved to be deliver to you within 2 days by cash through diplomatic courier services. PLEASE NOTE: ( $5000.00) was removed from your entitlement fund for all logistics expenses. Therefore, what you should be expecting to receive is a cash of ($2,495,000.00). Kindly reply back to Greg Dexter the head of Financial recovery division at ( xdtgreg@gmail.com ) for guideline and claim.

The Internet Crime & Complaint Center, IC3.gov, publishes annual statistics about the crimes which have been reported to them during the previous calendar year.  The full report offers insights and analysis into current trends in cybercrime.  While it is widely acknowledged that cybercrime is dramatically under-reported, there are still some shocking trends when looked at on a state-by-state breakdown. https://www.ic3.gov/media/annualreports.aspx While the IC3 has been collecting Internet Crime complaints since 2000, starting in 2016, the IC3 provided a more detailed state-by-state breakdown than  ever before, allowing us to see how many victims experienced how much loss by crime type reported.  What is abundantly clear in the 2018 numbers is that the greatest dollar losses among the reports are coming from Business Email Compromise. Previous reporting from IC3.gov called Business Email Compromise The $12 Billion Scam  (July 12, 2018), althoug...

From: Walter Skinner < walterski0150@aol.com > Date: Mon, Apr 29, 2019, 9:53 AM Subject: Re: Special agent Federal Bureau of Investigation (FB1) New York NY USA FBI Branch New York NY. 26 Federal Plaza in New York, NY 10278. Email: walterski0150@aol.com EF FLP-IP 22422-FM100089 / 0877 ... ( more )

From: 0ffice 0ce < xx485695@gmail.com > To: Sent: 2019/4/28 (Sun) 3:50 AM Subject: Your payment Attention:Beneficiary, You should contact Bank of Ireland below with your bank account information for urgent release of your funds in the next 24hrs. Mr.Des Crowley Chief Executive Officer Bank of Ireland London UK Branch Email:Yourfunds2019@hotmail.com <Email%3Abankofirelandwiredepartment@yahoo.com>... ( more )      

From: Mr.Ego Igbo < augustinechukwuemeak@yahoo.com > Date: Sun, Apr 28, 2019 at 12:03 AM Subject: Scam Compensation sum of $950.000.00 dollars approved in your name To: UN/WB/FNG COMPENSATION COMMISSION OUR REF: UN-FGA/WB4/13 YOUR REF: (UN/WB/FGA). 00/14 ... ( more )

From: "David L. Maggard Jr" < gualtiero.drera@alice.it > Date: 4/28/19 6:20 AM (GMT-08:00) To: Subject: Good Day: Greetings From Assistant Chief David L.Maggarg Your Urgent SMS Needed, (985) 287- 3091 Good Day: This is Assistant Chief David L. Maggard Jr the United States Secretary Security The reason why I contact you is because we found a special cargo Box which has been abandoned here at our warehouse In Los Angeles International Airport. The Box Has spent a lot of time here without knowing the contents of it and when scanned it revealed an undisclosed sum of money on it From my findings the ... ( more )

On Monday, 29 April 2019, 9:31:38 am GMT+7, user001@gov.tw < user001@gov.tw > wrote: I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members. ... ( more )

Am Sa., Apr. 27, 2019 at 11:55 schrieb amanda WILLIAM< amandawilliam968@gmail.com > : Greeting to you dearest Firstly,Thanks for mail. please accept my apology for sending you this sensitive information via mail without meeting you in person.This is ... ( more )

---------- Forwarded message ---------- From: lonnie coleson < s7lcoleson@hotmail.com > Date: Monday, April 29, 2019 Subject: Fw: DEAR WINNER???? To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > From: lonnie coleson < s7lcoleson@hotmail.com > Sent: Thursday, November 8, 2018 12:30 PM To: spam@uce.gov Subject: Fw: DEAR WINNER????   ______________________________ __________ From: MRWILLIAMBEN < WWW.@abeam.ocn.ne.jp > Sent: Monday, November 5, 2018 11:17 AM Subject: DEAR WINNER???? BMW LOTTERY DEPARTMENT 300 Chestnut Ridge Road Woodcliff Lake, NJ 07675 UNITED STATES OF AMERICA. e you to treat it genuinely. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2018 BMW X3 and a Check of One Million Five Hundred Thousand United State Dollars ($1,500,000.00) from the international balloting programs held on the 2nd section i...

---------- Forwarded message ---------- From: Tom Crist < raphael.ribeiro@grupocanopus.com.br > Date: Tuesday, April 30, 2019 Subject: God Bless You To: Hello, I am Tom Christ, I have a donation of $4,800,000.00 USD for you, I won the Canada lottery worth $40 million USD and I donated a part of it to charities in memory of my deceased wife, who died of cancer. you can contact me for further information 

---------- Forwarded message ---------- From: Donna Harper < btlions@comcast.net > Date: Tuesday, April 30, 2019 Subject: Fwd: Await Your Reply To: emailscamalerts@gmail.com ---------- Original Message ---------- From: Steven Walker Esq < jameschermann@gmail.com > To: undisclosed-recipients:; Date: April 30, 2019 at 12:17 AM Subject: Await Your Reply

---------- Forwarded message ---------- From: Hector Martinez < hmmartinez2006@live.com > Date: Tuesday, April 30, 2019 Subject: RV: REPLY To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > ______________________________ __________ De: SHANGHAI BANKING CORPORATION < info@wgsnet.com.br > Enviado: domingo 28 de abril de 2019 07:40 Asunto: REPLY -- Hello, I am Peter Wong director of operations,Hong Kong and Shanghai Banking Corporation Limited Hong Kong.I have a very confidential business proposition involving transfer of $18,500.000.00 that will be of great benefit for both of us. Contact me via my private email below for more details as regards this transaction . Email: mpw044@naver.com Best Regards Peter Wong

---------- Forwarded message ---------- From: jobe tera < terajobez@gmail.com > Date: Tuesday, April 30, 2019 Subject: Hi To: Hello dear i want to be your new friend   

from: FBI NEWS <fbi22@dune.ocn.ne.jp> reply-to: FBI NEWS <ceo.pintai@yahoo.com> to: date: Apr 29, 2019, 4:57 PM subject: IMPORTANT NEWS FROM FEDERAL BUREAU OF INVESTIGATION Attention Email ID. From Federal Bureau of Investigation Headquarters Washington, D.C, United States in conjunction with others Security Investigation Agencies in the United States of America. It our pleasure to let you know again today that we have notify the final payment of US$180 require in your transaction from USA Government before Cathay Bank Los Angeles California United States will transfer your payment of US$39.000,000.00 to any of your personal account information you may provide to them in this matter without delay. The Federal Bureau of Investigation Headquarters United States hereby advice you to send the final payment US$180 to USA Government to able Cathay Bank CEO Mr, PIN TAI, transfer your total payment to your bank account this week and if you do not receive your payment of US$39....

---------- Forwarded message ---------- From: Aimee Braeutigan < Aimee@slhmetals.com > Date: Sunday, April 28, 2019 Subject: Fwd: PAYROLL COORDINATOR NEEDED To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > Get Outlook for Android From: PineCone Research LLC < scott@pineconeresearchpanel. org > Sent: Saturday, April 27, 2019 9:09:02 AM To: Aimee Braeutigan Subject: PAYROLL COORDINATOR NEEDED   EMPLOYMENT TITLE: Payroll Coordinator EMPLOYMENT TYPE: Part-Time [Work From Home] PAY RATE: $2000.00 Per Week PineCone Research LLC is pleased to extend this offer of employment for the position of a Payroll Coordinator. The Payroll Coordinator processes all aspects of payroll for an assigned clients base, providing a high level of payroll assistance and will report directly to the HR Manager (Mr. Scott Greenberg) in order to ensure effective, efficient and accurate operations. This position...

---------- Forwarded message ---------- From: Mrs Miriam Michel < alilmasawadogo@gmail.com > Date: Sunday, April 28, 2019 Subject: Please I need your prayers To: My Greetings, Please I need your prayers Mr name is Mrs Mirian Michel ,I am very sick with terminal cancer and the doctor said my survival possibility is 50/50 opportunity, I need your prayers because I lost my dear Husband in a plane crash years back and I inherited  large amount of money which I want to be used for charity work as I am very sick with terminal cancer and cannot do this on my own, Please pray for me because I do not know what will happen next as the doctor said, When my late husband was alive he deposited the sum of US$8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa, I want you to take 30% of the total money for your personal use While 70% of the money will go to charity work and maintain the House of God" He made this mone...

---------- Forwarded message ---------- From: Guillermo Pedro Lewis Lopez < glewis@inbp.gob.pe > Date: Sunday, April 28, 2019 Subject: From Philip To: From Barr, This is Barr Philip Twite reaching you from the United Kingdom further to my previous email notice. I have not received your response till this date. Kindly forward to me the required information to engender further discuss. Information should include; your full names, Names,Address,Telephone number and Private email id Urgent response solicited. Kind regards, Philip Twite REPLY TO yourfund2@mail.com.tr

Subject: Fwd: Respond now To: emailscamalerts@gmail.com ---------- Forwarded message --------- From: FEMI BROWN < ventas@dassio.com.pe > Date: Mon, Apr 29, 2019, 10:18 AM Subject: Respond now To: This mail is been writing to you because we have come to understand that you have lost a lot of money all because you want to receive your fund well note that all that have been put to a stop as the federal government of Nigeria has promised to assist you with the sum of $5million in other to compensate you and all you have to do is fill the below information s.   1 full name   2 home phone and cell phone number   3 occupation   4 amount that was lost by you   Send this and get back at once.   Warm regards   Femi Virus-free. www.avast.com

From: "Federal Bureau of Investigation"< abuse@zelenaya.net > Date: April 28, 2019 at 9:35:31 AM CDT Subject: Federal Bureau of Investigation Reply-To: < fbiagent.gov.91@gmail.com > Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.... ( more )

From: Western Union Management <lipcsak@t-email.hu> Date: Mon, Apr 29, 2019 at 10:26 AM Subject: This is reaching you from Western Union Management! To: Hello Dear, I'm Mrs. Janni Woodall from western union office, bringing to you this good news and I only need your understanding to this message. I have emailed to inform you about the recovering of your outstanding fund which was made possible by this office through the help of United Nation, this means that your total fund of US$10,500,000.00 has been recovered and we have made an arrangement of sending you this fund on daily basis and as well create a western union account in your name so that you will easily access your fund. Furthermore I want to let you ... ( more )

Gesendet: Sonntag, 28. April 2019 um 06:28 Uhr Von: " Federal Reserve Bank Dallas District" < info@frb.net > Betreff: Kindly Act Act Accordingly 91cR Dear Beneficiary, This is a notification message from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund was approved for payment by the Board the Governors of The Federal Reserve Bank. We have been waiting for you to contact us to claim your fund of $ 5.5 Million dollars, but to our surprise one Mrs. Brenda Miller came forward for the fund saying that you asked her to claim the fund on your behalf with document evidence which we are not sure of its source. This was why we decided to contact you to confirm to us if you really sent Mrs. Brenda Miller. She said you instructed her that the fund should be transferred to the below account details. I will advise that you change your email password, because your email is be used to write to us, but because of the name on the account, we ha...

from: USP STORE <diplomatic166@gmail.com> reply-to: courieroffice8@gmail.com to: bcc: [redacted] date: Apr 29, 2019, 12:34 AM subject: Your package/ATM CARD Your package/ATM CARD of $700,000. was deposited and registered with us by (ECO-BANK INTERNATIONAL PLC) republic du Benin in collaboration with United Nation World Aid Fund and they paid for the shipment and insurance cover of the delivery package but they did not pay for the security keeping and Vat charges of your package which must be paid by you as the beneficiary of the package. within 24hours of the receipt of the charges you will receive your package because we have already process the delivery just waiting to clear the taxes before we commence. Security Keeping Fee:$35 Vat Charges:$23. Here is the information to send the $58.00Usd through Western Union Or MoneyGram; Receivers Name: Lot Fred Address: Cotonou, Benin Amount: $58.00usd Senders Name: Mtcn: Once you make the payment forward the Mtcn for ...

From: Mrs.Ella Joe < luckm2043@gmail.com > Sent: Sunday, 28 April 2019 5:55 PM Subject: CONTACT DHL Attention, The conduct which is (ATM-0411) so you have to show this code when contacting the card DHL by using it as the subject to receive your ATM Card contents $3.5Million Will Released To You into ATM CARD okay REPLY to DHL courier Delivery Company of Benin,the management of this company,wishes to inform you that,we received a parcel or package containing an ATM Master Card valued $3.500,000 Million USD with the vital PIN on it,from the IMF/Ecowas for safety delivery to your residential address in your country as soon as send your info. I have register the parcel or package to the DHL courier Delivery Company yesterday morning,the order give to me from IMF ATM Card office,please reconfirm the below information,to avoid wrong delivery of your ATM Master Card. 1) Your Full Name:.. 2) Address,:.. 3) Occupation, Age And Marital Status:.. 4) Copy Of Your Int Passport/Drive...

From: Margareta Nilsson Sent: April 20, 2019 3:27 AM Subject: hi Hi This note might come as a surprise to you. You might consider it an invasion of privacy and I hope you forgive me , With this letter, I would like to seek for your attention. I know this is an unconventional way of reaching out to someone I’ve never meet or heard of. I also hope you don’t find this letter provocative or intruding. I write to seek your attention as friends.My name is Margareta Nilsson. I’m of Swede Origin. I hope you do not view my contacting you strange because I’m using something as cold as this means to reach you. But this is the best I can do for now. The purpose of this letter is to seek your friendship. And if it seats well with you, You can write me back and we can communicate further and learn about each other.I look forward to hear hearing from you. Yours Margareta

Reader submission, no headers provided. Official Coca-Cola response Other Coca-Cola lottery scams. Dear Coca-Cola New Year Lucky Draw Winner 2019, THE COCA-COLA MANAGEMENT WORLDWIDE IS PROUD TO CONGRATULATE YOU ON YOUR SUCCESS AS A WINNER OF COCA COLA ANNUAL WORLD MOBILE NUMBER LOTTERY (MEGA JACKPOT LOTTO PROMOTION 2019). YOUR MOBILE NUMBER WAS ATTACHED TO THIS NEW YEAR (CSWILL) WITH TICKET NUMBER 7PWYZ2019, BALLOT NUMBER (BT: 1205202019/2020) AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU ARE THEREFORE BEING APPROVED FOR FIVE HUNDRED THOUSAND US DOLLAR $500,000.00 USD Equivalent To (LKR 89,960,938.06) ALL MOBILE NUMBERS WERE SELECTED FROM WORLDWIDE COMPUTER BALLOTING SYSTEM DRAWN FROM 24,000 NUMBERS FROM EACH CONTINENT (CANADA, ASIA ,AUSTRALIA, AND OCEANIA, AS PART OF INTERNATIONAL MOBILE NUMBER PROMOTION PROGRAMMED WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS-WORLD COCA COLA PRODUCTS USERS ALL OVER THE WORLD TO ENCOURAGE CUSTOMERS WORLDWIDE. YOU ARE ADVISED TO FILL...

from: INTERNATIONAL MONETARY FUND (IMF) <un.consiig.gov@gmail.com> reply-to: imf2934@gmail.com to: date: Apr 29, 2019, 6:42 AM subject: CONGRATULATIONS!!! INTERNATIONAL MONETARY FUND (IMF), 700 19th Street, N.W., Washington, D.C. 20431 Ref Swift: IMFDUS3W2013 FASN: OSB/629578/NIG/GFS63G Dear Sir/Ma, While I.M.F serving almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world.. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/Inherence fund US$15,500.000.00 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as i...

From: Zainab Abdullah < abdullahzainab185@gmail.com > Date: Sun, Apr 21, 2019 at 2:10 AM Subject: Bismillahir, Rahamani, Raheem Bismillahir, Rahamani, Raheem, I greet you with the words of Assalamualaikum wa rahmatullahi wa barakatuh (May the peace and mercy of Allah be with you) I know the idea and choice of me selecting you for this great project, is the work of the almighty Allah, because there are millions of people who are handsome, rich, and well educated than you, but were not my choice. Secondly, I never before seen you in person but i decided to choose you, which is the direction and guidance of the almighty Allah (the all-knowing and the merciful) .Good things happen to good people I am very sure, that you are a good person, because is only Good person with Good heart can have this great opportunity coming to your way. Me and my Late Husband are building Hotel and Real Estate in Malta in Europe before he died. But right now ,I am suffering from Lung Cancer disease as i ...

From: info info iinfo87@aol.com Date: Saturday, 09 March 2019, 06:39AM -0800 Subject: Re: From Mr. Rachid Benmessaoud Executive Director, World Bank Africa Regional Abuja-Nigeria Attention: Good Day: ... ( more )    

from: Kyra Herring <info@fbi.org> reply-to: catherinerobyn003@gmail.com to: Recipients <info@fbi.org> date: Apr 27, 2019, 7:28 PM subject: Scam Victim Compensation Compensation From International Monetary Fund (Imf) Fraud monitoring Unit Good day Your email / name is among of the 326 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each value $950,000.00 USD. Kindly provide the details below: Full Name: Current Address: Mobile number: Occupation: Age: Amount Lost to Scammers: Valid ID Card: Immediately you send the details The process of your compensation will commence send the details to the personalize email of the company: Mrs. Catherine Robyn catherinerobyn003@gmail.com Note that some people have tried to claim your money saying that you sent them we have send you a notifications without any response these is the 3rd one if you don’t respond that means you truly sent the man that wanted to claim your $950,000.00 USD. write us on the d...

From: "Curtis Borman" < officeofimfdepartment@gmail.com > To: Cc: Sent: Sun, Apr 28, 2019 at 12:20 AM Subject: A very serious note. Dear Esteemed Customer, We announce to tell you that World Bank / United Nations organization has instructed Polaris Bank Limited, located in West Africa to pay you sum of $850,000 a compensation funds. All that is required from you to claim the funds is for Value Added Tax (VAT FEE) which costs you $35.00 only as we are authorized not deduct any amount from the compensation funds. You have only 3/days to claim this funds if not we shall return your file to the organization. Below is what you shall forward to this office for proceedings. A. Your Name B. Address C. Telephone D. Country & City ... ( more )

From: Mrs Joy Adama <wxwx_2016@yahoo.com> Date: Sun, Apr 28, 2019 at 6:59 AM Subject: My Dearest in the Lord, To: My Dearest in the Lord, Calvary greetings to you in the name of our LORD Jesus Christ. I am Mrs. joy Adama from Kuwait. I was married to Mr. Emmauel Adama who worked with Kuwait embassy in Hong Kong, for nine years before he died last year. We were married for eleven years without a child. My husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to remarry because age is no longer on my side. When my late husband was alive he deposited the sum of (US$1.9 million ... ( more )

On Sunday, 14 April 2019, 1:46:45 am GMT+7, INTERNATIONAL MONETARY FUND > < edwordad11@yahoo.com > wrote: > > > > INTERNATIONAL > MONETARY FUND (IMF) > ATM CARD CLEARANCE UNIT > LONDON - ENGLAND. > > Attention: > > Following the conclusion of the meeting > held today, we are pleased to > notify you that you have been approved ... ( more )

Originating IP: 41.190.3.111 Originating ISP: Emts-nigeria-as City: Lagos Country of Origin: Nigeria from: Hope Bank <mikegozie1001@dpoczta.pl>  reply-to: bankhopeoffice001@gmail.com to:  date: Apr 27, 2019, 5:19 AM subject: Re: From Bank of Hope???? mailed-by: dpoczta.pl Bank of Hope Address: 150-24 Northern Blvd g4, Flushing, NY 11354, USA Email: bankhopeoffice001@gmail.com Greetings  , This is David Malone. We wish to inform you that we have received directive from the Treasury Department to pay your withheld sum of US$7,462,000. We discovered unpaid sum owed to you and some other individuals through non-Contract Payment, Inheritance and Lottery Winning Prize Awards and has thus approved the sum of US$7,462,000 for immediate payment through this bank to you. It will interest you to know that this sum is approved to be paid to you with immediate effect. Note that a special payment arrangement has been made via issuance of an ATM MASTE...

Originating IP: 41.86.96.4 Originating ISP: Optinet City: Germiston Country of Origin: South Africa from: Mr. James Walker <encho@s42.coreserver.jp>  reply-to: jameswalker0193@gmail.com to: Recipients <encho@s42.coreserver.jp> date: Apr 27, 2019, 2:44 AM subject: THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED mailed-by: s42.coreserver.jp Dear Partner , I pray and hope this email gets to you and also look forward to your immediate response. I look you up on the internet and found you then my spirit tells me you are a good person to be trusted with this legal deal. First of all, I must introduce myself to you.  I am Mr. James Walker, I was former Supervisor with the Crusader Diplomatic Security Courier Company. American office. I had worked with this company for years and I finally got an opportunity I have been praying for before resigning. I had a friend named Mr. Thiago Gonzalo  who is a real estate agent, he is a Spanish based in Washi...

from: James D. Aramanda <cybercrimevictimccv@gmail.com>  reply-to: swiftjenniferfrank@gmail.com to:  bcc:  date: Apr 25, 2019, 5:03 AM subject: Regarding Your Payment mailed-by: gmail.com signed-by: gmail.com Final Payment Notification Sir, The New York Clearing House is pleased to comment on the final payment release of your unblocked funds, through the Clearing House Interbank Payments System (CHIPS). Basically, this message is notifying you that your blocked funds, $12.5million, which has been in the coffers of the U.S Treasury Department's Office of Foreign Assets Control (OFAC) since April 2010, is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House in New York further payment instruction through our correspondence bank in Lome Togo. We at the Clearing House received a certified payment instrument from OFAC in your favor containing your personal details and a new receiving ...

Originating IP: 202.78.200.246 Originating ISP: Dtpnet Nap City: Jakarta Pusat Country of Origin: Indonesia from: BMW <it@total-logistik.com>  reply-to: ericm9393@gmail.com to:  date: Apr 23, 2019, 9:31 AM subject: REF; 0011185003/25 (URGENT) mailed-by: total-logistik.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, North America LLC) 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 Transmission: Automatic 6 Speed Options: C...

from: Frog Capital & Investment <smithgarvey300@yahoo.com>  reply-to: Frog Capital & Investment <smithgarvey300@yahoo.com> to: Garvey Smith <smithgarvey300@yahoo.com> date: Apr 23, 2019, 7:50 AM subject: Verification mailed-by: yahoo.com signed-by: yahoo.com From The Desk of : Garvey Smith Director special operations department Frog Capital & Investment Private investment managers & Financial agents 12 Birkenhead Street London - WC1H 8BA PAYMENT VERIFICATION I am Garvey Smith the Director special operations department Frog Capital & Investments London . Our office has been contracted by the United Nations to verify / recommend for payment all international debts owned to individual and companies . These payments includes but not limited to unclaimed customer deposits or overpayments, Unclaimed Contract Funds, certificates of deposit, credit balances, refunds, uncashed death benefits, and the contents of safety deposit boxes. ...

Originating IP: 14.3.123.3 Originating ISP: Asahi Net City: Kushiro Country of Origin: Japan from: Steven Mnuchin <sms@core3.com.au>  reply-to: gomoobile.ie@gmail.com to:  date: Apr 22, 2019, 2:02 PM subject: United States Treasury Department This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of Treasury and the United Nations in collaboration with World Bank, we apologize for the delay of ...

From: Christian Naaman < christnaaman@yahoo.com > Date: Thursday, April 4, 2019 Subject: In Good Faith Dear, I wish to thank you for your message and the interest you have in assisting me on my investment plans in your country. Honestly am very happy to know that you are capable of handling this project towards investing the funds in your Country. I believe it is very important for me to explain to you more about me and of the reason why i contacted you for this project. Permit me to inform you that being an orphan, i want you to know that i prayed and fasted for this transaction before contacting you, so please i beg you to take me as your son or brother so that this transaction will be concluded with one mind. ... ( more )    

From: CITIBANK OF NEW YORK <admin009@angel.ocn.ne.jp> Date: Sat, 27 Apr 2019 at 19:11 Subject: NEW MESSAGE FROM CITIBANK NEW YORK To: CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373 OUR REF: CTBNYUS/BBU From Desktop of Mr. kelvin Williams DIRECTOR OF FUNDS CLEARANCE UNIT. E-mail: william_kevin@aol.com ... ( more )

From: "royalbankoffice1@aol.com" < royalbankoffice1@aol.com > Cc: Sent: Sun, Apr 28, 2019 at 4:45 AM Subject: Royal Bank Of Scotland. Royal Bank Of Scotland Branch Address: 36 St Andrew Square, Edinburgh, EH2 2YB United Kingdom.... ( more )

From: "Kelvin muller" < tysmuller@earthlink.net > To: Cc: Sent: Sat, Apr 27, 2019 at 2:27 PM Subject: Dear Sir, I want to trust you with this confidential proposal but before i proceed let me introduce myself, i am Lt.Gen.Kelvin muller, the commander of special NATO coalition force with the United Nation troops in Afghanistan on war against Terrorism. My country is Germany. I have now in my possession the sum of $12,000,000.00 which i recovered from one of our raids on Taliban camps here. This box of money have been deposited with the RED CROSS OFFICE here in Kabul as a diplomatic luggage for safe keep and to make contacts for its proper use. As the team leader it is under my power to approve whoever comes forth for this money. So i need someone i can deal with on trust and that is why i contacted you. so If you accept,I will put you forward as the beneficiary of the fund and then move the money to you. ... ( more )

---------- Forwarded message ---------- From: Mrs Anna Babayeve < Bd@trust.ocn.ne.jp > Date: Saturday, April 27, 2019 Subject: Dear beloved one in the Lord To: Dear beloved one in the Lord i contacted you after my fasting and prayer for my good God to give me a honest man or woman that will handle this Assignment, and after my fasting and prayer you was review to me by God  and it is my desire of going into relationship with you. I am Mrs. Anna Babayeve i am a Farmer/gold and diamond dealer I am a merchant of Russia nationality but presently residing in Australia, I have been diagnosed with Esophageal cancer. i am currently admitted in a privet hospital,and I have some funds I inherited from my late loving husband Mr. John Steel Babayeve,the sum of US$4.500.000 which he deposited in WEZESHA TRUST BANK EAST AFRICA KENYA, and I need a very honest and The Lord fearing Christian that can use this funds for The Lord work and 20% out of the total funds will be for your compensatio...

---------- Forwarded message ---------- From: Guillermo Pedro Lewis Lopez < glewis@inbp.gob.pe > Date: Sunday, April 28, 2019 Subject: From Philip To: From Barr, This is Barr Philip Twite reaching you from the United Kingdom further to my previous email notice. I have not received your response till this date. Kindly forward to me the required information to engender further discuss. Information should include; your full names, Names,Address,Telephone number and Private email id Urgent response solicited. Kind regards, Philip Twite REPLY TO yourfund2@mail.com.tr

Dari: Miller William < Mwilliamray01@outlook.com > Terkirim: Jumat, 26 April 2019 14.35.01 WIB Judul: Business Transaction Dear Friend, I am Mr.Miller William of Trade Finance Department in Royal Bank Of Scotland. London Branch. On July 6,2016, our client Dr. Ravia Joseph, a businessman, made a numbered fixed deposit for 3 years age, with a value of 16.4 millions GBP only in my branch. Upon maturity several notice was sent to him and no response came from him. Another notification was sent early December 2017 and still no response came from him. The Bank officially sent two-man delegate to his residence in London were he reside only to find out that the business mogul and his family perished in the Tsunami Disaster. ... ( more )

From: "Hon. Mr Nazaire Hounnonkpe < greenmary606@gmail.com > To: Cc: Sent: Sat, Apr 27, 2019 at 8:13 AM Subject: VERY IMPORTANT MASSAGE TO YOU, READ IT DO NOT IGNORE IT ICPC BENIN (CENTRE ANTI FRAUDE DU BENIN) Head Office Adress; Rue 400 Cotonou Benin Republic. Email; nazarirehounnonkpe@gmail.com MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.* * *24HRS SERVICE * * * Dear Sir, LETTER OF COMPENSATION/SETTLEMENT. We hereby inform you that out of our records for the year 2019 investigation it is drawn to us that you have been victimized by the men of underworld(Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the President ... ( more )

De: westafricanmornitoring_unit@collector.org < westafricanmornitoring_unit@collector.org > Enviado: martes, 26 de marzo de 2019 6:56 Asunto: WEST AFRICAN MONITORING UNIT APPROVAL $3000000.00 FOR PAYMENT !!! ... ( more )

Attention, I am David Jim Brown, Head Officer-in-Charge, 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 130kg. 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 the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains $4M  which is total of $8Million USD. They are  still left in the air...

Dear Customer, My name is Sandra Davis, Board of Directors of United Nations and Chief Executive Officer, effective April 16, 2018, The United Nations {UN} has giving you extra three working days to receive your fund from Citibank Plc, New york or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future The Citibank  controlling department controlling of the security transfer CODE which is (CI201), 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 United States we are completely satisfied and you have been confirmed. The Citibank concerning wire transfers of your fund. Your letter has been referred to the (JMCB) Legal Division for Funds (US$2.8 Million Dollars) Transferred code (). ...