Free E-Mail Scam Alert

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... 41.188.7.151 Madagascar 156.38.87.77 Probable Origin IP TOGO FACEBOOK INC 1601 WILLOW ROAD Menlo Park, CA 94025 www.facebook.com cons.....

from: chris hunt <hunt24356@gmail.com>  to:  bcc:  date: Jun 28, 2019, 11:03 AM subject: Re: URGENT RESPONDS Dear SIR/MADAM mailed-by: gmail.com signed-by: gmail.com Calle Ríos Rosas, 32, Madrid España 28004 FROM: THE DESK OF THE VICE PRESIDENT THE MEGA LOTTERY PICKER 2017 DRAW/PRIZE AWARD DEPT REF NUMBER: EBK/VC/5049/095 BATCH NUMBER: ESP/2019-25W- VGZ90400 FINAL AWARD NOTIFICATION Lucky Winner, We are delighted to inform you of the MEGA LOTTERY PICKER 2019 DRAW held on Mar./22/2019; Despite mix up of names and numbers the results were released on Mar./29/2019. Your name attached to ticket number: 01890419 with serial number: 9912 drew lucky numbers: 5, 24, 30, 31 , 43 with bonus ball 3 & 6 which consequently won in the 1st category, you have therefore been approved the winner for a lump sum pay out of Four Million Two Hundred Thousand Euros (€4,200,000.00) Congratulations! Note: This is a tax-free draw and all participants were selected thr...

Originating IP: 41.190.3.148 Originating ISP: Emts-nigeria-as City: Lagos Country of Origin: Nigeria from: Mr.Bruce George <perilli.roberto@alice.it>  reply-to: brucegeorgebrucegeorge053@gmail.com to:  date: Jun 26, 2019, 10:43 AM subject: Re:SHIPMENT mailed-by: alice.it I am Bruce George Head of Inspection Unit United Nations Inspection Agency in Harts-field-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 65kg 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...

Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445 Need a Debt Loan To Pay Off Bills? Take control of your debt today Available Now Business Expansion Loan Offer? Do you need a loan to pay off Bills? Do you need a loan? Do you need Personal Loan? Business Expansion Loan? Business Start-up, Education, Debt Consolidation Loan Hard Money Loans Loan for any thing ? We offer loan at low interest rate of 3% Loan with no credit check, Email us: clemalphafinance@gmail.com Whats App +91-9818603391 on Loan scam message left as a comment on the FraudFYI blog from Derek Arab Loan arabloanfirmserves@gmail.com Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445 NEED LOAN URGENTLY, CONTACT US TODAY FOR MORE DETAILS. Are you looking for a loan to clear off your dept and start up your own Business? have you being going all over yet not able to get a legit loan Company that will loan you? Here is your final solution, We can give you any amount you need ov...

Sent from: matthewsolomon081@gmail.com — We are an established licensed private moneylender , With over thousands of lenders we stand out the best in financial market. We offer personal & business expansion loan, apply a loan with us today and be free from financial burdens. Contact us now Chairman.CEO Mr.Frank James FRANK FREE LOAN COMPANY INT. Best regards The post No Subject appeared first on ScamLetters.info .

Sent from: advocatejohnkoffi@outlook.com My Dear This letter is to acknowledge the substantial contributions of time and energy you have made in trying to assist to claim the fund through your account, despite that it failed us because of your inability to continue financing the transaction. Besides I’m happy to inform you that I have succeeded in transferring the fund out of my home Country with the help of a new partner from Tuvalu. I am now in Tuvalu for investment and Tuvalu is composed of 9 coral atolls along a 360 mile chain in Polynesia. They gained independence in 1978 the former Ellice Islands. Therefore in appreciation of your earlier assistance, I have decided to compensate you with the sum of $850.000.00 USD which I raised in ATM CARD on your favour. This fund I have given to you has been deposited with a bank which has already opened an account and issued to you ATM CARD worth US$850.000.00 (Eight Hundred and Fifty Thousand United States Dollars) The ATM CARD is wit...

Sent from: mariedubaa5@gmail.com Thanks for accepting me, let me introduce my self to you,my name is Mrs Delane Franca, A christian 59 years old,I have a donation to donate, Am a widow from manila phillipine, Recently my Doctor told me that I would not last for the next five months due to cancer problem. i decided to donate this fund to an organization or good person that will utilize this money the way I am going to instruct herein. Meanwhile I am not afraid of death hence I know where I am going. Whoever that Wants to serve the Lord must serve him in truth and faith, “serving him with all you have, knowing that naked we come and naked we must go” Contact me on the this email address (francadelane505@gmail.com) . Please assure me that you will act accordingly as I Stated herein. Remain bless in the lord. Your Sister in christ . Delane Franca The post Hello appeared first on ScamLetters.info .

Sent from: irene.naula@pinnacle.co.ug — Attention: I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Relief Fund Payment of the World Bank in conjunction with the United Nations Foreign Debts Management through the Central Bank to release certain sum of money to you as a relief fund. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment. However, after using you and subjected you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date.This particular amount of money has been approved to be paid to you as a relief fund to assist you cushion...

Sent from: collinsobi14@gmail.com — From: Dr. Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel:+ 234 7013576747 Attn: Fund Owner Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you. We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you. Meanwhil...

From: CU UN < silaa1@143.ae > 2019628 9:51:00 [GMT+8] Subject: Re: RE : COMPENSATION FORM - UNITED NATIONS , United Nations Compensation Commission INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. PLAZA OF THE UNITED NATIONS 1ST FLOOR NEW YORK, NY 10018 WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027 Motto:- A Stronger United Nations for a Better World IRREVOCABLE RELEASE OF YOUR PAYMENT In reference to your application to claim your compensation sum of ($ 1,000.000.00 USD) One million Untied State dollars. However we will take all necessary measures to transfer the fund to you via united nation telegraphic transfer (TT) Reconfirmations of transferring data to your bank account. Therefore you are requested to pay the sum of $1.500USD One thousand Five hundred united state dollars only for Compensation Approval Duty to enable us proceed on the transfer without any delay. However the needed...

> From: Common Wealth Bank Of Australia <commonwealthbankofaustralia7@gmail.com> > Subject: > Date: Thursday, June 27, 2019, 3:34 PM > > Dear > > US$5,550,000.00 with Approved > REF N0... > RE WINNING : Reference Number: SFSA/UP2950/8PUK > AMOUNT: US$5,550,000.00 > > You may loose the entire funds whereby you fail to cooperate > in sending the activation amount $900 I have been directed > to bring this spectacular reminder to you better come up > and settle this so that you can be able to receive your > funds through None online account payment system.. ... ( more )

From: Mr Rick Ruzzi < usbank22@daum.net > Sent: Wednesday, 26 June 2019 10:51 PM To: Dr Warwick D Raymont < drraymont@stolair.com > Subject: ATTENTION : GOOD NEWS YOUR URGENT RESPOND IS NEEDED VIA TO THIS E-MAIL( usbank692@gmail.com ) U.S. Bank 1025 Connecticut Ave.  NW, Ste. 510.  Washington, DC 20036 Good Day. This is to inform you that the U.S Government has instructed us to remit the sum of $5. Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of  money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds. (1) By Bank to Bank Wire Transfer (2) By Atm Card. We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you b...

from: SIR. COLLIN JORENIN <info@kucukagastore.com> reply-to: timhicksmd1@gmail.com to: date: Jun 27, 2019, 11:28 AM subject: GET BACK TO US NOW VERY GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $ 7.5 MILLION DOLLARS. Dear Sir / Madam, Therefore, your new Payment code’s are, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.135460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate WFNB Tele-banking Confirmation No: 21121; Secret Code No: XXTN013. Now you have received these vital payment numbers, you are eligible to receive your payment with the United Nations immediately within the next 72hrs. The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable approval order with Release Code: GNC / 3480/...

From: Mr David Peter < jaafar1133@gmail.com > Sent: Thursday, 27 June 2019 9:32 PM Subject: FROM THE HEAD OFFICE OF (IRS) INTERNAL REVENUE SERVICE USA. FROM THE HEAD OFFICE OF (IRS) INTERNAL REVENUE SERVICE USA. Office Address: Internal Revenue Service Headquarters Building, 1111 Constitution AvenueNorthwest, Washington, District of Columbia, DC.Commissioner:Mr David Peter Greetings From The Internal Revenue Service United States of America.Tax Agreement Letter. I am Mr David Peter, The Commissioner Of Internal Revenue Service,and I know this email may sound strange to you but nevertheless am here to make a point to you which will be the secret you have expected or wish to know about the difficulties and upfront fees which always pups up whenever you are about to receive your previous transaction. You have paid uncountable and endless fees to different People, Offices, Banks, Company E.T.C. in the name of receiving your promised Fund, but it always turns out to be story aft...

Sent from: recoveryandclaims@gmail.com Hello ,Compliment of the season and Remain bless.I know you must have forgotten me since the transaction could not work out as expected by both parties .Well I am same Mr David and hope you are doing very great.Well I am writing this email to thank you for all your supports both in advise and financial help to transfer the $10.5m out of my country.I know it is not your fault rather the wrong story you may have heard or may be it is not your luck to have it completed with me. Well I got a friend from Japan who later helped out and we have moved the money here in Japan.I did not forget you anyway so I gave out ATM CARD of $500,000 to my secretary to keep for you so that she can send it to you once you send her your postal address. Please manage it and I will later communicate with you when I am less busy since I and my friend who is now my partner here in Japan are setting up business with the money. So email my secretary through her e...

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From: "Sir.Bernard Arnault" < Gep@crest.ocn.ne.jp > Date: 6/26/19 11:52 PM (GMT-08:00) To: Subject: Claim Your 2019 Lottery Donation Funds Award!!! You have been gifted $2 MILLION USD in Month of June 2019 Lottery Donation Funds. Contact us at this email for your claim: (info@barnaultdonation.com) Note: if you found this email in your junk/spam, its because of your internet isp server. I hope this information reaches to you well as I know you will be curious to know why how I selected you to receive a cash sum of $2,000,000,00 USD, our information below is 100% legitimate, I Mr.Bernard Jean ?tienne Arnault I am a French business magnate, An investor and art collector. I am the chairman and chief executive officer of LVMH, The world's largest luxury-goods company. I mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world.... ( more )

On Fri, 28 Jun 2019 at 02:51, Anthony kuku < a41kuku@hotmail.com > wrote: FROM: MR. ANTHONY KUKU Tel:27-78-7806649 Private Email: antoinekuku2006@yahoo.com ... ( more )

From: Randy Quarles Date: Thursday, June 27, 2019 Subject: Federal Reserve Bank of Arizona Federal Reserve Bank of Arizona Address: 33 Liberty St, New York, NY 10045 Text or call us at: +1623 666 5393 Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled and submitted to my desk today for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (NON-DEDUCTIBLE) here in the US Federal Reserve Bank, while waiting for accreditation to your bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuse or the other fr...

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... FEDERAL MINISTRY OF JUSTICE Barrister William Eze.(San). Foreign Payment Director of the Presidency Address: Shehu Shagari Way, Central Area.....

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: 41.190.31.182 Scammer IP Block NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited FROM THE DESK O.....

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 66.163.191.204 Hello Friend I Am Mr Yalovyi Anatolii, a banker here in Ghana . I write you this proposal in good faith .....

Sent from: k.cmattew2002@gmail.com FROM Ms.Habiba Abdullah Attention I sincerely apologize if my message does not suit your current status,My name is Ms.Habiba Abdullah, I contacted you because I have interest for investing in your country into Real Estate business (ie: Hotel, Lands and Tourism) as well as seek your services in a private and confidential matter. I am a Chartered Accountant and Executive Director and Chief Financial Officer Union Bank Plc . in the discharge of my duty i discovered dormant domiciliary account with a Balance of $15,500,000.00 USD (Fifteen Million Five Hundred Thousand United Dollars Only). The depository was made 1994 by a foreign investor for an investment programmed that has remained dormant for years now.I discovered that the account holder died without making a WILL /Next of kin on the depository. I write to seek your indulgence and assistance in transferring this fund to your country through legal means as repatriation of fund for o...

Sent from: vannino83@alice.it Am Hon. Dr. Everest Ony United Nation Organization Representative in west Africa with base in Benin Republic going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the Federal Republic of Benin. Your fund has been removed and credited with success into an visa ATM card worth $3.7 million usd which will be delivered to you through courier delivery services. This office will send to you a MasterCard that you will use to withdraw your funds in any ATM MACHINE CENTER or MASTERCARD outlet within worldwide with a maximum of $5000usd daily. Now you are advised to contact Mr.Fredrico Young through his office mail address Name: Mr.Fredrico Young Email address: (mr.fredrico@outlook.com) Tel-phone: +229-62257671 With the listed information ...

Sent from: julietander4@gmail.com Greetings, Its a pleasure writing you after having a strategic research on the internet/Business journal records for a reliable and trusted associate,I am humbled to have come across your email,which am thankful for. With ought-most concern and interest in you,i would want to discuss a few important business possibilities which am sure will actualize a good business relationship in one accord. Responding urgently will be highly appreciated, to enable me brief you the very important issues which calls for our partnership and hopefully you will find same reasons like i do to embark on the idea am about to share with you. For confidentiality and to be sure this mail got to you directly,i wait your urgent response soonest to brief you of this proposal,which i believe will surely be of great benefit for us both. Sincerely, Andrew Hills. The post Good to write you appeared first on ScamLetters.info .

Sent from: michaeljames0100@gmail.com FROM Ms.Habiba Abdullah Attention I sincerely apologize if my message does not suit your current status,My name is Ms.Habiba Abdullah, I contacted you because I have interest for investing in your country into Real Estate business (ie: Hotel, Lands and Tourism) as well as seek your services in a private and confidential matter. I am a Chartered Accountant and Executive Director and Chief Financial Officer Union Bank Plc . in the discharge of my duty i discovered dormant domiciliary account with a Balance of $15,500,000.00 USD (Fifteen Million Five Hundred Thousand United Dollars Only). The depository was made 1994 by a foreign investor for an investment programmed that has remained dormant for years now.I discovered that the account holder died without making a WILL /Next of kin on the depository. I write to seek your indulgence and assistance in transferring this fund to your country through legal means as repatriation of fund for...

Sent from: marrio.seoservices.09@gmail.com Hi This email is about providing services your website “Top Ranking in Google ,Yahoo, MSN” If you can provide me with your website URL + Business target location (Country Name & City Name), I can do a detailed analysis and send quotes. Accordingly email us back to get a Low cost & full Proposal . Kind Regards, Marrio The post Website Proposal !! appeared first on ScamLetters.info .

Sent from: lam007@macau.ctm.net Bonjour J’ai vraiment besoin de votre assistance morale et de vos diverses prières intensives à retrouver ma parfaite santé. Je me rends compte aujourd’hui que seul l’Éternel Dieu peut me sauver du cancer de gorge que je traîne depuis fort longtemps. Je suis la nommée Anne Marie PERIER née le 31 Mai 1948 de nationalité (Française) ex-directrice des affaires financières dans une société pétrolière. En guise de reconnaissance, je peux vous financer jusqu’à hauteur de 1.500.000 d’euros pour un éventuel projet. C’est compte tenu de mon état de santé que j’ai pris cette décision d’investir dans l’humanitaire en faveur des enfants déshérités. Mon projet consiste à mettre en votre possession une somme avoisinant d’un million cinq cent mille euros (1.500.000 Euros) dans le seul but que vous portez aide à des personnes dans le besoin. Mon souhait à toujours été d’aider, porter d’attentions aux conditions de vie des autres mais avec ma situation actuelle je ne ...

> From: Arnold Auckland <jpeterauditors@gmail.com> > Subject: URGENT RESPOND > Date: Wednesday, June 26, 2019, 6:23 PM > > > -- > Attn: Dear > Clients > My names are Barrister Carter Roger > Donald Esq, World bank Financial Monitoring Units chief, > Regional Head quarters California USA. On-course my > consultation job with the World bank , together with my my > team and we came across your funds in your name worth > US$5,5Million ( Five Million, Five Hundred Thousand united > states dollars only) in your favor. This approved amount > was hijacked and was moved to a Bank in Asia where they are ... ( more )

Sent from: jameslender88@gmail.com GOOD CARD WITH COOL CASH…Get THE 2018/2019 BLANK ATM Programmed Card and cash money directly in any ATM Machine around you. There is no risk of being caught, because the card has been programmed in such a way that it´s not traceable, it also has a technique that makes it impossible for the CCTV to detect you and you can only withdraw a total amount of $5,000.00 USD in a day. Now email us today at our E-mail address at: kimjude417@gmail.com and get your card today and live that luxury life you every dream to live……. The post RE appeared first on ScamLetters.info .

A Scam email was received 4 days ago with the subject 'INVESTORS BANK OF USA' from 'INVESTORS BANK OF USA (web@itravelogue.com)'

A Scam email was received 4 days ago with the subject 'Hello Good morning,' from 'Frank Anthony. (test@museonacional.gov.co)'

A Scam email was received 4 days ago with the subject 'HOW ARE YOU?' from 'EMMANUEL GIBSON (george.franklin1958@gmail.com)'

A Scam email was received 5 days ago with the subject 'Investment' from 'Mohammad Yassine (scott@1111sold.com)'

A Scam email was received 5 days ago with the subject 'Please Read.' from 'Arabelle Harrison (arabelleharrison41@gmail.com)'

Originating IP: 178.254.10.133 Originating ISP: Evanzo E-commerce Gmbh City: n/a Country of Origin: Germany from: Elizaveta <elizavetasweet84@gmail.com> via gma00il.com  to:  date: Jun 26, 2019, 4:48 AM subject: Nice to meet you!!! mailed-by: gma00il.com signed-by: gma00il.com Hello!!! It's again me, Elizaveta!!! I was born in Russia, in Taganrog, Rostov region. I have never been registered in social networks, because it is not interesting to me! My best friend advised me to use the services of a Dating Agency and we decided to visit this Agency!! An employee of the Agency showed me a few profiles and I decided to write to you. I don't know how or where they get their information! For me this is the first dating experience on the Internet! I am very glad that now we can have a dialogue! I want to tell you right away what I'm looking for in a man. I look forward to your honesty and respect because I am looking for love and sincere relationship. F...

from: KEVIN MCALEENAN <deskino_995@yahoo.co.jp>  to:  date: Jun 25, 2019, 7:17 PM subject: About your fund release. I'm Kevin McAleenan, serving as the Acting Secretary of Homeland Security  we need to talk. It's very urgent. Its about your US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar)  that was held by the financial authorities.. We have been instructed by the consigned authorities to have it released to you. You should get back to me immediately if you are still willing to receive it. If you are not, please let us know so that we can return  it back from where it came from. I can be reached at (202) 618-7603. Please call me or leave me a text. I wait to hear from you. Kevin McAleenan Acting Secretary of Homeland Security

Originating IP: 193.57.201.137 Originating ISP: Renater City: Toulouse Country of Origin: France from: fontaine.f@chu-toulouse.fr  reply-to: halghoson713@gmail.com to:  date: Jun 25, 2019, 6:15 PM subject: Kindly Acknowledge mailed-by: chu-toulouse.fr I wish to discuss a very lucrative proposal for you reply:   (halghoson713@gmail.com) Regards, Mrs. huda alghoson

from: Mr Lee Fundsinvestigation <unkaajavi111@gmail.com>  reply-to: un.fundsinvestigation@gmail.com to:  bcc:  date: Jun 25, 2019, 9:15 AM subject: RE:COMPENSATION FUNDS PAYMENT ORDER mailed-by: gmail.com signed-by: gmail.com UNITED NATIONS ORGANIZATION 1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES +1(347) 507-7639 Dear Email Owner/Fund Beneficiary, COMPENSATION FUNDS PAYMENT ORDER 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), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice. ...

From: Mr.Jerry Watts < lmayrus@alice.it > Date: Sun, Jun 23, 2019 at 12:27 AM Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI To: Attention: In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S president Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, ... ( more )

On Tue, 6/25/19, H.S B.C <benneth.hsbc.2010@gmail.com> > wrote: > > Subject: PAYMENT UPDATE To: Date: Tuesday, June 25, 2019, 7:25 AM > > HSBC Bank plc > > 523 Union St, Seattle, WA 98101, USA > > ... ( more )    

From: Mr.Henry Peter <mrhenryknight82@gmail.com> Date: Tue, Jun 25, 2019 at 5:00 PM Subject: Hello Good Luck My Friend, To: Hello Good Luck My Friend, This is to thank you for your effort tied to receive your fund,to let you know that I have succeeded the money has been transferred into the account provided by a newly found friend of mine. To compensate for your past assistance and commitments,i have drooped an International Certified Bank Draft cheque sum of $2,850.000.00 for you, Contact my Secretary on his email below: Name: Mr. Terry White Beninoise ... ( more )

This is an loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Loan at 3% contact: swiftloans2018@gmail.com Ce message et les éventuelles pièces jointes sont confidentiels et peuvent être protégés par la lo.....

Sent from: martinkelly96864@gmail.com Hello, EMi Oil Company (EOC),a petroleum base company.We are currently interested in your service as our representative for an Oil Sand project. I contacted you after going through your profile and feel convince I can work with you. Salary and responsibility will be discussed directly with you if interested. Reply for details Sincerely yours, Abe Natsuki President & CEO EMi Oil Company, Ltd (EOC). The post Business Administrative Consultant-Outsourcing. appeared first on ScamLetters.info .

Sent from: slowstep@aqua.plala.or.jp — This is David Brown from custom boarder protection homeland security Des Moines international airport Iowa USA, I write to know if you are ready now to receive your two military boxes which have been in this office for long time, the fee has been cut down to $350 usd, so kindly get back to me asap to enable me attend to you immediately and appoint one of our delivery agent to go ahead and complete your delivery to your location address you want the boxes to be deliver to you as soon as possible ok, Bear it in mind that this is last chance for you to receive your boxes okay.or it will be send to treasure department as an abandon shipment ok. Reply to me on this email below (db708740@yahoo.com) Regards David Brown Cell: +15152032156 (db708740@yahoo.com) The post Regards David Brown Cell: +15152032156 VERY URGENT appeared first on ScamLetters.info .