Free E-Mail Scam Alert

Sent from: waleed.yahaya14@gmail.com Good day, dear My name is Mr. Modric Johnson, Jr. Do you received my last email? Thanks and regards, Modric Johnson The post Hello dear appeared first on ScamLetters.info .

Sent from: lucyblessing@execs.com Dear Friend,   I am Mrs.Lucy Blessing a widow suffering from long time illness (Cancer).I have some funds I inherited from my late loving husband Mr.Tom Blessing, the sum of 6.500. 000,00 Euros which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God’s work. I took this decision because I don’t have any child that will inherit this money. I don’t want a situation where this money will be used in an ungodly way. That is why I am taking this decision. I am not afraid of death hence I know where I am going. I want these fund to  be invested wisely so that all actions can be sustained. The funds are in a bank here where I currently reside.So If you are of good character or know of a charity organization or a person working for the underprivileged and children with the fear of God please contact me as soon as possible because I am very weakened by the  disease and do not know if I wi...

: UBA BANK < ubacustomercare@africamail.com > Date: , 30 2019 . 20:07 Subject: OFFICIAL TRANSFER REQUIREMENTS UBA,UNITED BANK OF AFRICA AGENCE ALMADIES BANQUE DAKAR SENEGAL,ROUTE DES... ( more )

From: Mr. Richard Nwayo < henrygodwin25@yahoo.com > Date: Fri, May 31, 2019 at 1:24 PM Subject: ONLINE BANK WIRE TRANSFER. To: Congratulations, The United Nations Security Council, hereby receives your payment with reference number # . MAV / UNO / WBO / LM -05-371 amount to US $ 4.8( Four million, Eight hundred thousand dollars only) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with UBA BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through Internet banking, We also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the ...

From: anita yormie < anitayormie20@gmail.com > Date: Thu, May 30, 2019 at 3:35 PM Subject: Dear please tell me more about yourself Hello dear How was your day? well about mine,i thank God for keeping me till this moment here in Dakar Senegal. My name is Anita Yormie, i am 25 years from Liberia in West Africa and presently, i am residing in the refugee camp here in Dakar, Senegal as a result of the civil war that ravaged my country, ... ( more )  

From: Mrs Jennifer Woods. < mrwilliamchristopher5@gmail.com > Sent: Thu, May 30, 2019 2:19 am Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR ... ( more )

his is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SURROGATE COURT, 152 GENESEE ST , AUBURN , NY USA ( NEW YORK STATE SUPREME COURT ) PAYMENT RELEASED ! The reconciliation of accounting da.....

This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attention Beneficiary. This is to inform you that after the meeting held in my office on Monday 22nd April 2019 which consist between the U.....

This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: SOFTFAIL with IP 210.143.104.230 United Nations Compensation Unit in affiliation with World Bank. Our Ref: U.N/WBO/MIBANK/042/17. .....

This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- Dear Beneficiary. Your Grant funds is ready for transfer , for more details Email your Grant Code: ( Code GR1313US) to Rev Allen Willia.....

This is an advanced fee scam/... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Greetings, I am Mr. Mike Morgan, I have tried reaching you on mail all this while, but you failed to respond back to me, please be informe.....

Sent from: thom@sul.com.br — Your Email Address has been Granted 990,000.00 USD In the 2019 Int’l Cricket Promo.To Receive, send your name & phone number to: iccredeem17@outlook.com The post ICC PROMO appeared first on ScamLetters.info .

Sent from: ahmedbello785@gmail.com Dear Friend, My name is Mr. Ahmed Bello, a Nigerian business man who lived in Libya for 29 years before the crises. Following the crises between the forces loyal to President Mummar Gaddafi and the various rebel groups in Libya, my business has suffered a tremendous set back. I run a currency trading company and money exchange bureau. During one of the contests in Libya, my office building was razed to nothing leaving 15 people dead and over 30 injured. My reason of contacting you is to find out if I can invest my Money in your line of business. It has become very necessary for me to diversify my interest in the area of investment. I have the sum of $10Million Dollars deposited in a Security Company in Europe for safe keeping, I am searching for a responsible and credible partner who can receive and invest this fund on my behalf on Real Estate or any other line of business in your country. I need your assistance and guideline. I am pr...

---------- Forwarded message ---------- From: Monica Brown < annbliss04@hotmail.com > Date: Thursday, May 30, 2019 Subject: HI To: Hello!! How are you? please did you receive my previous email? take care till I hear from you soon. Best Regards Monica Brown,

---------- Forwarded message ---------- From: Brad Miller < braadmiller@gmail.com > Date: Thursday, May 30, 2019 Subject: URGENT ATTENTION NEEDED To: Dear Friend,   I have deal of Eighteen Million Eight Hundred Thousand United State Dollars Only.($18.8M) in my department and I need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the Whole money will be held by you on trust pending when i will come with my family to invest my share of the money. If you are interested send down the following personal details to me in my personal email: ( societegeneralb@mail.com ) And as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.   (1) Full names:........................ ...... (2) Occupation:................... ............... (3) Age and Sex: .......................... (4) Marital Status:....................... (5)Private mobile ...

From: peter chukwu < peterchukwu55@gmail.com > Date: Thu, May 30, 2019 at 5:03 AM Subject: Dear Email ID Owner, To: Dear Email ID Owner, USD $4,000 PAYMENT WE SENT TODAY TO PICK UP. The IMF is compensating all the email address, that was fund as one of the ward win Victims and your mail address and your name is listed one of approved to pay sum of $3.7 million U.S DOLLARS. We have concluded to effect your own payment through Western Union Money Transfer to easy pick up those fund in good condition,$4,000 twice daily until the total sum of $3.7million usd is completely transferred to you. We now need your information where we will be sending the funds,such as;Receiver name(Your full Name)address and phone number. Contact Western Union with this E-mail: ( agentwesternunion9@yandex.com ) with your full information. For urgent enquiry call Mr.Paul Williams +229 61167883 for the payment. Mr.Paul Williams Call Tel; +229-61167883 E-mail :( agentwesternunion9@yandex.com ) ... ( more )

Sent from: andy.st0107@icloud.com Hi, We have designed websites for a wide variety of clients, across broad spectrum of business sectors.  We do Responsive Websites, Mobile App Development, E-commerce Websites, Online Portals, Software Development, and Implementation, SEO, SMO, and PPC – You name it, and we’ll provide it! Please let us know of your requirement and we will  be happy to help in any way possible. Kinds Regards, Andy Online Business Adviser The post Low Cost : Mobile Friendly Website and Mobile Apps appeared first on ScamLetters.info .

---------- Forwarded message ---------- From: Philip Twite < sayeed@texweave.net > Date: Tuesday, May 28, 2019 Subject: To: -- Thanks for your last email response to me. The information required should include the following-: Your full names Your address Telephone number Your private email Occupation Age This is to enable my further discussion with you in confidence. Best regards and wishes to you. Philip Twite REPLY TO philiptwite2019b@gmail.com

---------- Forwarded message ---------- From: Alarcon, Angel < AnAlarcon@cliba.com.ar > Date: Wednesday, May 29, 2019 Subject: Re To: You have been selected for my Foundation Donation. Send your reply to this email for guidance.  Michael S Dell. Contact us: michaelsdells@gmail.com +1 (409) 276-6319  

Sent from: jmorenose@ono.com — Hello Dear Friend, The internet has been grossly abused by scam artist and miscreants whose intention is to hurt.In as much as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business, please read my proposal carefully is 100%Risk- free. My name is Mr Pascal Yembiline the Branch manager, (ADB) AFRICANDEVELOPMENT BANK, Ouagadougou, Burkina Faso; I am married with three children. I am writing this letter to ask for your support,and cooperation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of alate client (Mr. Andreas Schranner) A German business magnate who made a numbered fixed deposit with this branch valued $30M (Thirty MillionUnited State Dollars,)And also he deposited Gold one trunk with the purity security and finance company worth 0ver $250 Million US Dollars.and I was lucky to have the scan document...

---------- Forwarded message ---------- From: Sadruddin Sykes < tmd_97@hotmail.com > Date: Thursday, May 30, 2019 Subject: Fwd: VIEW To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > Sent from my iPhone Begin forwarded message: From: Est. Britney Anahi García Merchan < bgarciam1@est.ups.edu.ec > Date: May 29, 2019 at 8:33:13 PM CDT To: " n56iones@ups.edu.ec " < n56iones@ups.edu.ec > Subject: VIEW FILE

---------- Forwarded message ---------- From: < conduck@aol.com > Date: Thursday, May 30, 2019 Subject: Fwd: OUR FINAL NOTICE BEFORE THE CONFISCATION OF THE WHOLE FUNDS BY THE U.S RESERVE BANK. To: abuse@chase.com , abuse@google.com , scams@fraudwatchinternational.com , emailscamalerts@gmail.com Headers below From: officeboxs002@gmail.com Reply-to: chasebank269@gmail.com To: Sent: 5/29/2019 3:28:21 PM Pacific Standard Time Subject: OUR FINAL NOTICE BEFORE THE CONFISCATION OF THE WHOLE FUNDS BY THE U.S RESERVE BANK.                         OUR FINAL NOTICE BEFORE THE CONFISCATION OF THE  WHOLE FUNDS BY THE U.S RESERVE BANK. Please do not blame us if your payment funds are been CONFISCATED by  the U.S RESERVE BANK this Friday due to your delaying to send your  LEDGER Online Activation fees US$270. Remember that today is already  Wednesday 29th May 2019. If we would receive this payment US$270,  Your payment file shall be removed from other's that the U.S...

Sent from: officemail274@gmail.com Attn: Fund Beneficiary, This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$5,800.000.00 and i have not received any positive respond from you or asking a suggestion on how you wish to receive your ATM Visa Card. Once again; I am Mr. Charles William, the new director of ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 2nd of February 2019 and during my official research I discovered an abandoned ATM Visa card valued sum of $5,800.000.00 belonging to you as the rightfully intimate beneficiary. I tried to know why this ATM Visa Card has not been released to you but I was told by the UBA Bank management that the former director of ATM head of operation that left this office three months ago withhold your Card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Visa Card is still...

Sent from: borneyface1177@gmail.com — DEAR I am Borny Face, I ve, the confidence that you can be of immense assistance to in this business of mutual benefit. I have the sum of of Fifteen million five hundred, thousand United States of America Dollars ($ 15.500,000 million) with a security company. I wish to invest this money in your country; hence I am soliciting for your partnership in a joint venture. You will invest, manage the fund and the proceed there from until I retire from public service. This fund is actual from over invoiced and inflated contracts executed by foreign contractors in the previous years in co-operation. The actual contract sum had been paid to the contractors and this amount ($15,500,000) is the over invoiced difference is here with a security company We, public servants are not allowed to own foreign bank account while in office, This is the only way we make money while in office,respond and confirm your interest to me. Send me your priv...

This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... WELCOME TO ANDERSON INVESTMENTS LIMITED. Offices Address: Hopper & Co, 6 Doagh Road, Ballyclare, BT39 9BG, Company number NI018630 .....

This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Bank of America Financial Center. Address: 150 Broadway, New York, NY 10038, USA. Dear Beverly, Good day! My name is Christine P. Katziff,.....

From: Aisha Asuman < asumanaisha41@gmail.com > Date: Wed, May 29, 2019 at 1:40 PM Subject: TELL ME EVERYTHING ABOUT YOU Hell o Dear , How are you today? I will like to thank you for honoring my message , I am a woman That Has Seen life and also Been in the social circle for many years, It really does not matter any well but once age, color or achievement is involve in life , Dear what matters in our life is nothing but Love Care and expression in any bodies life , This is the Most Important thing in this life , Although to me the most beautiful thing created by God is never seen and is only felt in the heart, I Have Been a hardworking woman all my life even before gotten married , Anyway i like to tell you little about me, My name is Aiysha Asuman, 31 years old from Dubai, And i was born in Abu Dhabi ( United Arab Emirates) - UAE in a city called the second largest city of UAE , And i Studied Banking in Dubai University where i Obtained my PHD on Banking and Finance . I was marri...

This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: FAIL with IP 77.238.178.202 Attention Beneficiary, This is to officially informed you that we have concluded arrangements to effect .....

Sent from: hanhuaziben@hanhua.com Hello friend! I would like to contact you personally for an important proposal that could of interest to you. I send this email only to know if this email address is functional. I have something very important to discuss with you. Contact me for details by: Email: fernrodyup1215@aol.com with your direct contacts. Kind regards. Fernando Rodriguez 重要提示：本邮件及其附件只能由本邮件的指定收件人收阅，邮件内容包含商业机密及受法律保护的其他信息。若您不是本邮件指定的收件人，请您立即通知发件人，并立即永久删除本邮件及其所有附件。同时，您也不能披露、使用、分发或复制该邮件及其所有附件的任何信息。谢谢您的合作。 IMPORTANT NOTICE: This E-Mail is for the sole use of the intended recipient and may contain information that is confidential and legally protected. If you are not the intended recipient, please notify the sender immediately and delete this E-mail and any attachments permanently. You are not authorized to disclose, use, distribute or copy any message or the attachments. Thank you for your cooperation. The post This is nice one! appeared first on ScamLetters.info .

A Scam email was received 5 days ago with the subject '[SPAM] Congratulations' from 'Central Bank of Nigeria (mailadmin@tk3c.tsannkuen.com)'

A Scam email was received 5 days ago with the subject 'Did you get my first email?' from 'Allan Griffiths (james.bradley15@yahoo.com)'

A Scam email was received 6 days ago with the subject 'YOUR $7.5 US DOLLARS IS READY TO BE RELEASED TO YOU' from 'Philip James (info@usa.org)'

This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... From: Hyacinth Onyi Yours faithfully, Dr.Mark Brwon Email Address (markbrwon4@gmail.com) Chairman, European Union Committee on Financia.....

INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE. Indian Consumer Complaints Forum/  RBI Complaints Board Department. Head Office Greater Noida New Delhi. 24hours Complaints Monitoring Office.  ============================   DEAR WINNER:     FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }   The INDIA COMPLAINTS BOARD are very happily to inform you that your winning prize is  TRUE  AND  REAL  and your winning prize is deposited in RBI BANK OF INDIA, After our final investigations regarding your winning prize, We confirm that Your winning prize is TRUE AND REAL and your winning prize of  £500,000.00 GBP EQUIVALENT  OF RS 5 CRORES AND 40 LARKH RUPEES  is ready to be transfer into your Bank Account TODAY, Please the reasons why it is very hard for you to  receive your own winning prize, It is because the FIRST PEOPLE you contacted before are WRONG PEOPLE AND FAKE PEOPLE, For your information’s, The LOTTERY R...

Date: Tuesday, May 28, 2019 Subject: Fwd: URGENT RESPONSE To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > More stuff sent on behalf of donated funds by 'Mr. Bernard Arnault' Is Riknorde a real bank? I looked it up. They had a website, but the phone number was an unregistered place in Arizona, US. Get Outlook for Android From: RIKNORDE BANK Sent: Thursday, June 21, 2018, 8:50 AM Subject: URGENT RESPONSE To: A 'Tiger' Will Mason RIKNORDE BANK Address: Västerviksgatan 93 ,Tenhult 560 27, Sweden. Email: info@riknorde.com Phone: (+1)520 413 9495 Website: www.access.riknorde.com Hello Andrew Mason, 2018/06/21 How are you doing? Your response to our mail is still awaited. For further inquiries, complains and assistance, never forget to contact us as we are here to serve you with best quality service. ...

---------- Forwarded message ---------- From: raj.patra multipleindustries.com < raj.patra@multipleindustries.com > Date: Wednesday, May 29, 2019 Subject: BUSINESS PROPOSAL To: Good-day, I am Mr.Garcia Stark the Company Secretary of Makana Investment Corporation. We are an investment consultant, we are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators for our Angel Investors. We offer our clients comprehensive advisory services globally. Our clients are large corporations, middle-market companies, family-owned businesses, well known private Wealthy individuals. Our client has a cash portfolio waiting to re-investment into any secure and reliable good ROI venture, projects, loans and seed ventures. If you are willing to receive this funds for reinvestment under a Non- Discl...

from: UNED VALENCA <valenca@ifba.edu.br> to: date: May 26, 2019, 11:28 AM subject: I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS ADD ME FOR SPAMMING TOOLS WHATSAPP: +234 812 423 6479 SKYPE: live:numberone_tools or SKYPE: besttools.guy Webmail (Delivery Spam, Inbox) SMTP –  IP and Domain (Delivery Spam, Inbox) Scampages ( 2018 Undetected ) Cpanel ( upload/unzip/delivery ) Shells ( upload/unzip/delivery ) RDP ( User/Administrator not blacklisted) LINKEDIN account USA EMAIL LEADS, BUSINESS EMAILS, SWITZERLAND EMAILS, KOREA EMAILS, GERMANY EMAIL LEADS, CZECH REPUBLIC, POLAN, JAPAN, ASIA EMAIL LEADS, CEO/CFO EMAIL LEADS, REAL ESTATES EMAIL LEADS UK/USA Open Beneficiary and Normal AZA for good % Western Union/MoneyGram name for good % USA account  all availble Add me if you have USA credit card from client or USA Credit Union so we can share money too WHATSAPP: +234 812 423 6479 SKYPE: live:numberone_tools or SKYPE: besttools.guy ...

This is a follow on message after the scammer requested $169 to receive a scam compensation package. The intended victim questioned the need to provide $169 to receive the compensation. From: MRS JENET DIBOR < mrsjenetdibor2@gmail.com > Sent: Tuesday, 28 May 2019 2:45 AM To: mrsjentdibor@gmail.com Subject: 169 USD ISSUE. Goodday, Please do you think your 169:00 Usd is my problem? Firstly I am well paid in this office where I have worked for more than 5 yrs. Secondly my Hubby is A Lecturer at KNUST here in Ghana and I have 2 Kids in the private schools where I pay heavily. This is A compensation been granted you as A result of past experiences with the West African Scammers, instead of you to follow up on instructions and receive this funds you are beating about the bush. As at the time you were been scammed was I there? As at the time you were remitting monies to Scammers was I there? If you know you really want this funds pay up as directed and get back to us so we ca...

from: kgi dfi <artiul@outlook.com> to: date: May 28, 2019, 8:23 AM subject: OVERDUE APPROVED PAYMENT RE: MANDATORY RELEASE ORDER OF YOUR FUND. Dear Valued Beneficiary,   We are pleased to notify you that after series of meeting our board of directors held with the United Kingdom Inland Revenue Services regarding the complains that we received from the general public concerning their fund that was unclaimed due to their communication with wrong people that claimed to be bank officials and agents in Africa, Asia and United Kingdom. By this note, we have decided to carry on the release of your fund by ourselves because your fund returned back to us on the 2 nd  of this month when we confirmed the rate of delays and questionable activities that has been related by the previous administrating banks ( HSBC Bank Plc London and First Commercial Bank London ) alongside with other banks that collaborated in delaying people’s fund after all charges and payments demanded fro...

This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... x-originating-ip: [172.16.3.72] Probable Origin IP IANA RESERVED I am sorry i sent you this mail which came as unsolicited E-ma.....

This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: 197.210.44.104 Scammer IP Block NIGERIA ISP: MTN Nigeria Attn Sequel to the transfer that is being made today we de.....

Sent from: abjr817@gmail.com From Desk of: Mrs. Sandie Okoro The Vice President and General Counsel World Bank Group, London, UK Our Ref:-4C9X0UE3X0 E-Mail: worldbank.helpline@gmail.com Websites:https: https://finances.worldbank.org/ Subject: Release of Your Fund. Attention : Beneficiary, I am Mrs. Sandie Okoro, Vice President and General Counsel for the World Bank Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. Note that, your name & E-mail ID appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year for poverty alleviation program and World Bank Scam Victim compensations,Y...

---------- Forwarded message ---------- From: Robinson Jonathan < bonahassan2015@gmail.com > Date: Wednesday, May 29, 2019 Subject: Read your mail To: Dear Friend I am Mr.Robinson Jonathan personal attorney to a foreign national who died of heart attack 2010 without any registered next of kin as he was long divorced and had no child My client left behind (US$5.7Million) Five million seven hundred thousand united states dollars,in the bank here in Lome-Togo.The bank has issued me a notice to come forward for the claim or have his account confiscated,Since I have been unsuccessful in locating any relatives of my decease client. I contacted you because you have the same name with him and you can perfectly fit as next of kin to My late client we can work together as partner enable us claim the fund and share it 50/50 I will give you more details as soon as I hear from you. Regards Mr.Robinson Jonathan

Date: Wednesday, May 29, 2019 Subject: [419] Fwd: Greetings from IRS USA To: 419@419scam.org , abuse@yahoo-inc.com , abuse@invitel.net , scams@fraudwatchinternational.com , emailscamalerts@gmail.com Headers below From: williamssilva41@yahoo.com Reply-to: internalrevenue2@citromail.hu To: Sent: 5/28/2019 12:00:59 PM Pacific Standard Time Subject: Greetings from IRS USA Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Greetings from IRS USA We the Internal Revenue Service, believed that you received the previous message we sent to you, priors to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $3,500.000.00 (Three Million Five Hundred Thousand United States Dollars only), which was endorsed in your favor and like we stated earlier, we have d...

Date: Wednesday, May 29, 2019 Subject: Fwd: Attention Beneficiary To: aol_phish@abuse.aol.com , tosemail1@aol.com , abuse@gmx.net , abuse@mail.com , abuse@verio.net , scams@fraudwatchinternational.com , emailscamalerts@gmail.com Headers below From: office.info@post.com Reply-to: officefile017@aol.com To: Sent: 5/28/2019 12:12:17 PM Pacific Standard Time Subject: Attention Beneficiary Attention Beneficiary, This is to officially informed you that we have concluded arrangements to effect your payment of $1.7m USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is TWO THOUSAND FIVE HUNDRED UNITED STATES DOLLARS twice daily as reflected in our transfer system daily until the funds is completely transferred from in Mexico City (NORTH AMERICA) This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed y...

Date: Wednesday, May 29, 2019 Subject: Enc: Work from home/Part time job worker needed To: emailscamalerts@gmail.com ------- Mensagem encaminhada ------- De: Bryan David < pcandpart@gmail.com > Para: Assunto: Work from home/Part time job worker needed Data: Ter 28/05/19 17:38 -- Hello , We are looking for someone to represent us at the following positions   in India,Brazil and Mexico Please kindly forward your resume to our   human resource department for verification. Sales Representative Purchasing Agent Direction of Operation Candidate can work as a part time or full time , Send your CV to   sales@cpufactoryltd.com Add us on Skype for swift communication,All Applicant most be ready to   carry out his/her duty fast Regard Felix Owen Human Resource Manager PC AND PART. Address: 12206 OH-10, Cleveland Ohio . Telephone +14403177238 Email:sales@pcandpart.com         pcandpart@gmail.com www.pcandpart.com

Date: Wednesday, May 29, 2019 Subject: FW: Dear Fund Consignment Box Owner To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > ______________________________ __________ From: Mr. Yaw Osafo-Maafo < pi@nirvana-group.com > Sent: 29 May 2019 11:19 Subject: Re: Dear Fund Consignment Box Owner Ministry of Finance and Economic Planning (MFCP) 28th February Road, Accra, Ghana Ref: FMF/SGH/231/19 PAYMENT FILE NUMBER: A Dear Consignment Owner, Payment File No: A. 24Hrs Service This is to inform you that your courier service deliveryman has arrived with your consignment box value $10million dollars in Hartsfield Jackson Atlanta International Airport, Atlanta Georgia United States, as their transit. With all due respect, you really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantag...