Free E-Mail Scam Alert

Sent from: info@annualcongresso.org Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia. Dear Friend, I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? For more information reply back. Mrs.Reem Nasser, Sales/Marketing Manager Saudi Aramco Crude Oil Company. Email:1440233077@qq.com The post Business Partnership Required Urgently! appeared first on ScamLetters.info .

Sent from: walter01huzari@gmail.com Private Message To You. My name is Mr.Walter Rana,Financial Controller at West African Cement (WACEM) SA. Please there is some Funds invest with Bank here by Late Mr.Rohit Motaparti,Former Director at West African Cement,I want you to assist me transfer the money to your country,hence the company don’t knows about it.If you can,indicate your interest for more details directly on my private email (walter77rana@gmail.com) Regards. Mr.Walter Rana. The post hi appeared first on ScamLetters.info .

Sent from: no-reply@za.tn Hello good news     Good day and how are you today? Having reviewed all the obstacles and problems surrounding your overdue inheritance funds valued $5.7 Million USD (Five Million Seven Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary protocols involved.   It is my great pleasure to inform you that we have successfully arranged with UBA Bank Director, Dr. Oliver Alawuba covert your above mentioned fund which was originally in a Consignment box into ATM card and ready for delivery to your door step.   I was happy when UBA Bank Director, Dr. Oliver Alawuba informed me that all the necessary arrangement has been completed that he has converted the total amount into ATM Card in your name, after which I went to DHL Courier Company and  registered it for onward delivery to your address. Kindly study bellow information for your deposit details:   Description: UBA BANK (ATM CARD) De

This is an advanced fee/donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, one of the largest private foundations in th.....

Sent from: no-reply@za.tn Hello good news Good day and how are you today? Having reviewed all the obstacles and problems surrounding your overdue inheritance funds valued $5.7 Million USD (Five Million Seven Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary protocols involved. It is my great pleasure to inform you that we have successfully arranged with UBA Bank Director, Dr. Oliver Alawuba covert your above mentioned fund which was originally in a Consignment box into ATM card and ready for delivery to your door step. I was happy when UBA Bank Director, Dr. Oliver Alawuba informed me that all the necessary arrangement has been completed that he has converted the total amount into ATM Card in your name, after which I went to DHL Courier Company and registered it for onward delivery to your address. Kindly study bellow information for your deposit details: Description: UBA BANK (ATM CARD) Depositor: Linda Con

Sent from: mboqhday@edecegyt.net Ref: GEN.KFM/10M/TT/001 Hello, Did you receive my message? I need your assistance, would you kindly confirm if you can receive $10M USD into your account for safekeeping? The deal is 60/40 split (60% for me, and 40% for you). Please reply urgently. Respectfully, Gen. Kenneth F. McKenzie Jr. Commander USMC, CENTCOM United States Forces 13 Iraq (USF-I) & Afghanistan (USF-A) The post Payment !! (UNU-29) appeared first on ScamLetters.info .

Gesendet: Sonntag, 14. Juli 2019 um 19:34 Uhr Von: " Dominic Michael" < dominicmichael011@gmail.com > Betreff: Dear Dear I thank you for your response on my email assistance to you and I thank you for the recommendations you made on my English. I am 17yrs and my Sister Juliet is 15yrs. like I said on my earlier email, my Father deposited the fund in a Protective Security Company in Turkey and I will send a Letter to the Company in Turkey to notify them that I have given you as my fathers Friend authority to claim the fund on behalf me and my Sister Juliet and I will send you all the deposit Documents to enable you contact the Company in Turkey and make arrangement to claim the fund.... ( more )  

Sent from: nando_764@alice.it Attention Dear Friend, This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total sum of 4.5millon valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you, I paid it because the ATM Card worth of 4,500,000.00 which I have registered for delivery yesterday has less than 16 days to expire in the custody of the FedEx Company and when it expires, the money will go into Federal Government treasury account. With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. I was calling the telephone number you provided then, but unavailable to confirm if you still living in your formal address for the registration of the ATM card. Now I want you t

Sent from: admin@doruk.net.tr EUROMILLIONS UNITED KINGDOM Office Address: 61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR. REFERENCE NO: MSW-L/200- We are happy to inform you via email that your email address emerged winner in the EUROMILLIONS Lottery Electronic mail jackpot during National Lottery annual global random draw winning that took place in UNITED KINGDOM.Your active e-mail address attached to our computer data base during the annual random draw generated. Winning ticket number:15- 20- 23- 27- 40 03 06 as winnner of Ј4.5 million Great British Pounds in the EUROMILLIONS Lottery second category proportion draw. For security reasons we advise winners to keep winning information confidential until they receive their winning, this is part of our protective security measures to avoid claiming of your winning by third party with fake identity. Click on the link below for more prove about recent and past winners www.national-lottery.co.uk/EuroMillions? For m

Sent from: aichamaetche@gmail.com The post Good day to you my dear friend, appeared first on ScamLetters.info .

Sent from: admin1@tpg.com.au I felt greatly impressed after going through your profile, I confirmed that you will be an honest person to help me invest my inherited properties in your country. I am Miss. Olivera Charles a nationality of Ghanaian, I’m contacting you based on my proposition, my mother just passed away in the month of June 2018. Before my father’s died he left the sum of US$4,600,000.00 and 200 kgs gold in one of the leading bank in London for safe keeping in my name as the next of kin. It is by his grace that the bank in London has confirmed the money deposit and gold in their custody to me. I brought this vital information to you believing that you will come to my aid with great assistance and opinion in investing of these money in your country, all I want from you is to give me foreign assistance to receive these money and gold from the bank in London, as my foreign guardian to avoid loosing the money. Iam a foreigner there and my parents are no more, but I have th

Sent from: peterblewis22@gmail.com Dear friend, I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he came to this country when he was a little child. I am compelled to do this because I would not want the bank to push my client’s funds into the bank treasury as unclaimed inheritance and the amount involved is $11.5 million dollars 250 Kilogram of gold deposited with the bank security department for safe keeping. He died without any registered next of kin and as such the funds now have an open beneficiary mandate. Fortunately, both of you have the same last name so it will be very easy to make you become his official next of kin. If you are interested you do let me know so that I can give you comprehensive details on what we are to do. Yours faithfully, Barrister Peter B. Lewis Note: please you should sen

Tried to get me to pay money into a Chinese Bank Account to cover freight charges for a car purchase from Melbourne to Darwin. Emailed me forged Pay Pal documents to prove payment. Very deceptive and dishonest. Seller Beware!!!!.....

Sent from: admin@dorukcloud.com EUROMILLIONS UNITED KINGDOM Office Address: 61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR. REFERENCE NO: MSW-L/200- We are happy to inform you via email that your email address emerged winner in the EUROMILLIONS Lottery Electronic mail jackpot during National Lottery annual global random draw winning that took place in UNITED KINGDOM.Your active e-mail address attached to our computer data base during the annual random draw generated. Winning ticket number:02 05 27 37 42 03 10 as winnner of Ј4.5 million Great British Pounds in the EUROMILLIONS Lottery second category proportion draw. For security reasons we advise winners to keep winning information confidential until they receive their winning, this is part of our protective security measures to avoid claiming of your winning by third party with fake identity. Click on the link below for more prove about recent and past winners www.national-lottery.co.uk/EuroMillions? For mor

Sent from: bedokians@hotmail.com I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK DEAR FRIEND, GREETINGS IN THE NAME OF GOD,PLEASE LET THIS NOT SOUND STRANGE TO YOU FOR MY ONLY SURVIVING LAWYER WHO WOULD HAVE DONE THIS DIED EARLY THIS YEAR. I PRAYED AND GOT YOUR EMAIL ID FROM  FACEBOOK. I AM MRS JANET JOHNSON FROM LONDON,I AM 58 YEARS OLD,I AM SUFFERING FROM A LONG TIME CANCER OF THE LUNGS WHICH ALSO AFFECTED MY BRAIN.FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT, ACCORDING TO MY DOCTORS THEY HAVE ADVISED ME THAT I MAY NOT LIVE FOR THE NEXT TWO MONTHS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. I WAS BROUGHT UP FROM A MOTHERLESS BABIES HOME WAS MARRIED TO MY LATE HUSBAND FOR TWENTY YEARS WITHOUT A CHILD,MY HUSBAND! DIED IN A FATAL MOTOR ACCIDENT BEFORE HIS DEATH WE WERE TRUE BELIEVERS.SINCE HIS DEATH I DECIDED NOT TO RE-MARRY,I SOLD ALL MY INHERITED BELONGINGS AND DEPOSITED ALL THE SUM OF 10MILLION DOLLARS

Sent from: bedokians@hotmail.com I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK DEAR FRIEND, GREETINGS IN THE NAME OF GOD,PLEASE LET THIS NOT SOUND STRANGE TO YOU FOR MY ONLY SURVIVING LAWYER WHO WOULD HAVE DONE THIS DIED EARLY THIS YEAR. I PRAYED AND GOT YOUR EMAIL ID FROM  FACEBOOK. I AM MRS JANET JOHNSON FROM LONDON,I AM 58 YEARS OLD,I AM SUFFERING FROM A LONG TIME CANCER OF THE LUNGS WHICH ALSO AFFECTED MY BRAIN.FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT, ACCORDING TO MY DOCTORS THEY HAVE ADVISED ME THAT I MAY NOT LIVE FOR THE NEXT TWO MONTHS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. I WAS BROUGHT UP FROM A MOTHERLESS BABIES HOME WAS MARRIED TO MY LATE HUSBAND FOR TWENTY YEARS WITHOUT A CHILD,MY HUSBAND! DIED IN A FATAL MOTOR ACCIDENT BEFORE HIS DEATH WE WERE TRUE BELIEVERS.SINCE HIS DEATH I DECIDED NOT TO RE-MARRY,I SOLD ALL MY INHERITED BELONGINGS AND DEPOSITED ALL THE SUM OF 10MILLION DOLLARS

From: Mr. Michael Anthony < fed. mf @ yahoo.com > Date: Mon, Jul 29, 2019 at 10:13 PM Subject: MTCN # NUMBER: 6304558777) To: Attention,Fund Owner From American Embassy and IMF WESTERN UNION has finalize all the necessary arrangement to pay your due funds of $4.500,000 Million USD ,and this funds has been approved and legalized by the board of ... ( more )

From: Mr. Michael Ibeto Date: Monday, July 29, 2019 Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) Dear Approved Beneficiary, We write to inform you that, the presidency, economic and financial crimes commission, federal ministry of ministry of finance, foreign operations unit of central bank of Benin, Benin police force, special fraud investigation unit, US department of the treasury, U.S. National central bureau of Interpol, FBI, U.S. Secret service, us diplomatic mission in Benin republic, in alliance with united nations delegates have been working towards the eradication of Internet ... ( more )

From: Federal Reserve Bank <arinaitweignatius2015@gmail.com> Date: Mon, Jul 29, 2019 at 4:09 PM Subject: From the Desk of Jerome Powell To: arinaitweignatius2015@gmail.com <arinaitweignatius2015@gmail.com> From the Desk of Jerome Powell Federal Reserve Bank Headquarter: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York, NY 10045-0001 We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. ... ( more )

Date: Wed 29 May 2019 09 53 38 -0300 Dear Friend, I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask him for a cheque worth of USD$800,000 which I kept for you as a compensation of your past assistance to me. His contact details is below; Name: John Izualo. Email; ( johnizualo11@gmail.com ) Kindly reconfirm to him the following below information: Your full name_ _ _ _ _ _ _ _ _ _ _ _ _ Your address_ _ _ _ _ _ _ _ _ _ _ _ _ Your country_ _ _ _ _ _ _ _ _ _ _ _ _ _ Your Phone number_ _ _ _ _ _ _ _ _ _ _ Note that if you did not send him the above information complete and the delievery fee of $105 he will not release the cheque to you because he has to be sure that it is you and that is what i told him. Note also that I will not be reached by email or phone at this moment because I am currently in Japan for investment trip with my share . Regards, Dr.Peter Ikey Obi.... ( more )

Sent from: donaldwilliamsloaninvestment47@hotmail.com Get an urgent loan from 50,000.00 to 500,000,000.00 we offer all kinds of loan like project loan investment loan innovation loan company loan. car loan debt loan. duration of 1 year to 20 years you can contact us via e-mail: donaldwilliamsloaninvestment47@hotmail.com tell us how much loan you need the reason why you need the loan. send your name amount needed as loan duration of years phone number ID Card. your loan can be granted in less then 72 hours. phone number +19415656532 The post Get an urgent loan from 50,000.00 to 500,000,000.00 we offer all kinds of loan appeared first on ScamLetters.info .

Sent from: mrjohnc77williams@yahoo.com Attn; From Mr John Bright, The Chaiman of Treasury Department to Federal Ministry of Finance Benin Republic. This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank. My committee was set up by the attorney general to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government And European ,Asia Empowered By United Nations over unpaid huge debts owed to United States citizens and European ,Asia Citizens as well and Others Countries . Having seen your file and my further questioning to the officials of the central bank as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received payment is due to your inability t

---------- Forwarded message ---------- From: Michelle Sports < afshr1@hotmail.com > Date: Monday, July 29, 2019 Subject: Fw: Reply To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > ______________________________ __________ From: Federal Bureau of Investigation < admin@ovh.net > Sent: Sunday, July 28, 2019 11:26 AM To: Recipients Subject: Reply Office of Christopher A. Wray Director of the Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Hello, We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months during Federal Bureau of Investigation with the secretary general of the United Nations Organization. This ended months ago when I took to

Sent from: hi@example.org EUROMILLIONS UNITED KINGDOM Office Address: 61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR. REFERENCE NO: MSW-L/200- We are happy to inform you via email that your email address emerged winner in the EUROMILLIONS Lottery Electronic mail jackpot during National Lottery annual global random draw winning that took place in UNITED KINGDOM.Your active e-mail address attached to our computer data base during the annual random draw generated. Winning ticket number:02 05 27 37 42 03 10 as winnner of Ј4.5 million Great British Pounds in the EUROMILLIONS Lottery second category proportion draw. For security reasons we advise winners to keep winning information confidential until they receive their winning, this is part of our protective security measures to avoid claiming of your winning by third party with fake identity. Click on the link below for more prove about recent and past winners www.national-lottery.co.uk/EuroMillions? For more deta

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... Assistant Inspection Director San Diego International Airport 3225N Harbor Dr, San Diego CA92101, United States California EMAIL: kennethe.....

Sent from: billaka2018@gmail.com My beloved Dearest Friend, {HIGHLY CONFIDENTIAL} (RE: TRANSFER OF ($72,000.000.00 USD} {SEVENTY TWO MILLION UNITED STATES DOLLARS)I want to transfer to overseas ($ 72,000.000.00 USD) from a bank here in Abidjan, I want to ask you to quietly look for a reliable and honest person whowill be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future. I am Mr.Bill.Aka Director of International Relation with a bank here in Abidjan, during the course of our auditing I discovered a floating fund in an account opened in the bank in 2002 and since 2019 nobody has operated on this account again, after going through some old files in the records I discovered that the

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... 28 Cavendish Square, Marylebone London,WIG ODB. Tel/Fax: 01952 206535. Tel: +447035914423 Tel: +447700098102 Call / SMS E-mail: info@roya.....

Sent from: Eng.192319@opal.ocn.ne.jp Attn:Sir/Madam,     I want to get you involved with a rolling supply  contract with CHEVRON TEXACO at Northern Mariana Island that involves a supply of DETEGASA Oily Water Separator (OWSAN series) with contract NO.     CHEV95064/2019 and if you are interested in working as a sub agent contractor, please feel free to get back at me. My name is Eng. Leslie Michael Rig control officer Chevron oil rig gulf of Mexico.     Get back to me with your full names ,address and mobile number if you are interested.     Await your mail. Eng. Leslie Michael The post Sub Agent Beneficiary, appeared first on ScamLetters.info .

Sent from: redmine@devcubestudio.com Private Lender Bentex Funding Group Ltd.tm Greetings to you by (BFGL). We are a France-Paris based investment company known as Bentex Funding Group Ltd working on expanding its portfolio globally and financing projects. We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual investment with you. If you are interested, kindly contact us on:bentexgroup@gmail.com for more details. Looking forward hearing from you soonest. Yours truly, Mrs Rose Larsson. (Personal Assistant) Bentex Funding Group Ltd(BFGL) 509 Rue Jacques Coeur,75008 Paris-France Paris-France.Bentex Funding Group Ltd (BFGL)tm The post Private Lender Bentex Funding Group Ltd.tm appeared first on ScamLetters.info .

From: "International Monetary Fund" < garryvanc02@gmail.com > To: Cc: Sent: Sun, Jul 28, 2019 at 4:32 AM Subject: ATTENTIONBENEFICIARY, ATTENTION BENEFICIARY, we received an email from one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone number with a resident address. Stating that you gave him the power of attorney to make your claims of your fund that you are not able to complete the deal. Please try and get back to us immediately before we can instruct him to pay for the required charges and have the fund transferred to him immediate effect. And he agree to paid the remaining fee today so we are very happy to release the fund for him since you have refused to complied but we still want to confirm from you before we proceed because you have delayed us a lot and you are joking with the deal since but I don't want to loose this fund I invested on this deal and I will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IM

From : bernard asria < bernardasriaupsghana2020@gmail.com > Sent: 2019 7 28 GMT+8 2:11:48 Subject: MR BERNARD ASARI FROM THE UNITED PARCEL COURIER DELIVERY SERVICES, ACCRA GHANA Greetings to you from the UNITED PARCEL SERVICES WORLD WIDE, we are writing to inform you that your one ATM CARDS was brought to our office in Ghana yesterday from the Bank Of U.S via the Federal USA embassy in ghana funds compensation due to the delay of your unclaimed funds inheritance here in Ghana at about 5:37pm our time to be delivered to you in 2019 through the secretary name is Mr Jerry Osbourne, You are mandated to send your delivery address to us for your parcel delivery to commence. I was told by the Director of the Bank of America that the ATM cards was given to you as compensation due to the delay of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in Ghana. The ATM Cards is one and the Valued at $12 MILLION usd . You a

Sent from: sales54279@gmail.com Hello, Top of the day to you, We wish to contract your services for a period of 12 months as an executive representative in North America. Working 1-3 hours per week. Please advise if you are open to new opportunities. Regards, Ryo Tomiche Director of Representative-North America Jonan Steel Corporation Takeichi 5 – 13, Ryoke Kawaguchi City Saitama 332 – 0004, Japan. The post BUSINESS CONTRACT appeared first on ScamLetters.info .

Sent from: aliciavikander.us001@gmail.com Hi, Hope you are doing well! Would you be interested in purchasing *Automotive Industry Professionals **Email List?* This list comes with full contact details like: Contact name, job titles, company name, mailing address, phone and email address. Let me know if you would like to learn more about the list. Appreciate your time & look forward to hear from you. Regards, *Alicia Vikander* *Demand Generation Executive * *If you are not the right person to speak about this, fell free to forward to the right person.* [image: beacon] The post Automotive Industry Professionals Email List appeared first on ScamLetters.info .

Thank you for your interest in buying my 2003 Sunnybrook 30' RV . Let me give you a few details about it. It is in excellent condition . It has 5th wheel with 2 Slides. This RV needs nothing and runs excellent. The title is in my name and is clear. I am selling it at this final price of $1,000 b.....

Msg to my mobile saying a niece interested in my boat that was for sale. Can I send her details. I did that and then she emailed me asking for details wanting to know my best price. I told her cash only and she said it's not possible and what are my bank details. She claims to be a drilling eng.....

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... U.S Department of State 2201 C Street NW Washington, DC 20520. I am Mr.MIKE POMPEO United States Secretary of State by profession, This .....

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... Atten; We got Alert from the Federal Government of Benin to credit your account with $10.6million from Benin reserve account in Bank of Ame.....

I placed an item on Gumtree and within 15mins was contacted by Timothy Bates wanting my email address, The first email still up for sale? Was just that, then I replied with yes. Then I went into my trash as I hadn't heard anything else and got this, from this email address t_bates1980@yahoo.c.....

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... SOFTFAIL with IP 74.6.134.123 This is to inform you that your diplomat have arrived United States to deliver your cash consignment contai.....

Originating IP: 197.210.47.75 Originating ISP: Mtn Nigeria Communication Limited City: Lagos Country of Origin: Nigeria Sender: otibichan_1977@yahoo.co.jp from: Mr.Michael Richard Pompeo <surebanker00@gmail.com>  reply-to: "Mr.Michael Richard Pompeo" <fredwhite792@aol.com> to: "surebanker00@gmail.com" <surebanker00@gmail.com> date: Jul 23, 2019, 11:35 PM subject: Dear Beneficiary U.S Department of State 2201 C Street NW Washington, DC 20520. Dear Beneficiary Your ATM Visa Card will be shipped through Courier Express to your address. I am Mr. Michael Richard Pompeo, United States Secretary of State by profession. 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 for the year 2017 and 2019, we discovered that you have not yet received your over due fund. I have made it my first point of call since

Originating IP: 154.118.10.34 Originating ISP: Spectranet City: Lagos Country of Origin: Nigeria from: Mr. Oleg Vladimir <webmaster@educacionalweb.com.br>  reply-to: olegvlad001@gmail.com to: Recipients <webmaster@educacionalweb.com.br> date: Jul 23, 2019, 6:22 AM subject: INVESTMENT!!!! mailed-by: educacionalweb.com.br Dear Sir, I represent a high net-worth investor looking for investment opportunities away from his native country. We are interested indiscussions with your regarding investments opportunities. Can you help achieve this regarding your location and outstanding profile? Regards, Mr. Oleg Vladimir A Broker

from: Accountant General Of Federation <dr.robertdewar234@gmail.com>  reply-to: acctantgeneraldesk1@gmail.com to:  bcc:  date: Jul 22, 2019, 4:57 AM subject: Your payment. Respond ASAP mailed-by: gmail.com signed-by: gmail.com Your payment. Respond ASAP  $5,500,000.00 DEAR SIR/MADAM, This is to notify you that the sum of Five Million Five Hundred Thousand United States Dollars has been approved today 6th february,2019 as part payment. As a matter of fact, you have to adhere to my instructions discretely to avoid distractions from intruders. For instance, dissociate yourself completely from any person or persons who may claim to have custody of your fund in his or her control, be it a bank staff or government official. Secondly, on no account should you be compelled to disclose details of your transaction to anyone without my consent or permission. Majority of intruders or hackers use any information they receive from you either to cause confusion in commun

Sent from: qq25@gikma.in I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you. Contact us via my email at (maurhinck3@gmail.com) for further details. Best Regards, Mrs. Maureen Hinckley, Copyright ©2019 The Maureen Hinckley Foundation All Rights Reserved. The post No Subject appeared first on ScamLetters.info .

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From: WW.MONEYGRAMMoneyTransfe <ununitednation80@gmail.com> Date: Sat, Jul 27, 2019 at 5:46 PM Subject: Attn: Beneficiary To: Attn: Beneficiary Pick up your ($5,000) payment by money gram now we have arranged your payment of $21.5Million united state dollars in atm payment card to be sent to you through money gram money transfer payment.Your payment will be sending to you by money gram, the amount you will receive per day is $5,000. The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by ... ( more )

From: "FROM GARRY HARR" < uba.p2013@gmail.com > To: Cc: Sent: Sat, Jul 27, 2019 at 2:41 PM Subject: PLEASE I WILL ADVISE YOU CONTACT MR GARRY HARR AS YOU RECEIV Cargo Unit NO:7152 Republic Airport, Farmingdale, 11739,NY United States Final Notice of Your Package In view of your inability to receive your package with registration # VH3590FP from National UK Lottery London united kingdom,originally scheduled to be delivered to you by an agency city express delivery (c.e.d).This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars) arrived at Republic International Airport terminal 5 via British airways flight no.BA297 from Heath-row airport London sometime ago,The package with registration no,# VH3590FP has been cleared by the Agency and is 100% ... ( more )

Sent from: sirpayment2016@gmail.com RESERVE BANK OF INDIA { RBI } INDIA CENTRAL BANK. R.B.I Reserve Bank of India Regional Office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. COMPENSATIONS Pay-out Amount: *( £ 5,00,000 Pound sterling ) equals *RS 4 CRORES AND 35 LARKH INDIA RUPEES RBI Payment Manager: *( Ms. Dipin Guram )* E-MAIL: *ms.dipinguram@gmail.com* WEBSITE: https://m.rbi.org.in/regionalbranch/newdelhi/Depts.aspx *DATE: 27TH JULY 2019.* *DEAR LUCKY WINNER: ( CONGRATULATIONS: ! YOU HAVE WON R.B.I COMPENSATION AWARD PRIZE OF RS 4 CRORES AND 35 LARKH INDIA RUPEES )* This is to inform you that you have been selected among the 150 people to receive a Compensation Award prize of RS 4 CRORES AND 35 LARKH RUPEES, On Behalf of the *RESERVE BANK OF INDIA GOVERNOR (Shaktikanta Das) *and the Government of India, We the RBI Reserve Bank Of India wish to notify you as a beneficiary of (£ 500,000.00 Pound sterling equals to INDIA RUPEES OF RS 4 CROR

---------- Forwarded message ---------- From: Mrs. Maureen Hinckley < qq116@gikma.in > Date: Saturday, July 27, 2019 Subject: To: I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you. Contact us via my email at ( maurhinck3@gmail.com ) for further details. Best Regards, Mrs. Maureen Hinckley, Copyright ©2019 The Maureen Hinckley Foundation All Rights Reserved.

---------- Forwarded message ---------- From: Mrs.Anna Cooper < send42@hgba.in > Date: Saturday, July 27, 2019 Subject: Reference Mail To: Hello Dear, ( webmyprivate2019@webmail.co.za ), ( annacooper2019@yandex.com ) I am Mrs. Anna Cooper, from Australia, lived in South Africa for 20years and currently residing in London United Kingdom, a widow to late Dr. Andrew Cooper. I am 75 years old and presently suffering from Leukemia. My health condition has gotten worse and just two weeks ago my doctor informed me that my condition has reach a critical stage, and that I have just 3 months left. This confirmation from my doctor was and still is devastating news; it is hard to know that you have just a little time left to live here. My late husband was a contractor in both South Africa and London, he died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all his businesses

---------- Forwarded message ---------- From: chantal stark < chantal.stark.88@mail.ru > Date: Sunday, July 28, 2019 Subject: Saludo To:     Hola querida, tengo una información urgente y vital para negociar con usted.

Date: Sunday, July 28, 2019 Subject: FW: ATTENTION BENEFICIARY To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > ______________________________ __________ From: Mrs.Abisilah Odede < info@usa.org > Sent: 25 July 2019 22:18 To: Recipients Subject: ATTENTION BENEFICIARY FROM THE OFFICE OF THE PRESIDENCY. RUE 2067 OKOTA VILLA  NIGERIAN REPUBLIC OF NIGERIAN . RE-IMMEDIATE PAYMENT OF 3.8MILLION USD My name  is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian  west Africa to be precise, I hereby to bring to your notice  about your immediate payments of $3.8m.your funds $3.8m has being deposited to the Guarantee  Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. Dur

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Sent from: unitednationsorganization111@gmail.com Attn: Fund Owner, COMPENSATION PROGRAM BY THE UNITED NATION AND WORLD BANK CENTRAL BANK OF NIGERIA (IMF) VICTIM AWARD. Be informed that Your Delayed Compensation of $450,000.00, has been approved vier ATM Master Card. Your ATM CARD PIN is 1979 Your daily Card Limit is $15,000.00 US per day.The Card is valid till December 2021.The Total Amount in the ATM Master Card is $450,000.00 United State Dollars.as approved contract Compensation.You are advice to forward your detail information stated billow: to Mr Innocent Ike Executive Director. Bank Name: Polaris Bank .PLC Contact: Mr.Ike Innocent Executive Director Tel:234-9073651001 Email: ikeinnocent_org@bk.ru 1. Your Full Name:____ 2. Address:____ 3. Age:____ 4. Occupation:____ 5. Telephone Numbers:____ 6. Country:____ For correct identification.All process regarding to this have been concluded Your inability for not been presence to collect your ATM card will attract

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... My Dear I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from China. A.....

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Sent from: mallen743@yahoo.com My Dear  With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care. But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation My marital status is such that I’m single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my l

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On Thu, Jul 25, 2019 at 1:41 AM, EdwinBaldwinhomeofficedepth < edwin.baldwin@yahoo.com > wrote:... ( more )

De: SENATOR UDOKA EZEIJ < fdxdlvngcompany@gmail.com > Enviado: viernes, 26 de julio de 2019 6:15 Asunto: PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING Attn: I have registered your two consignment box to osoba courier services company. All the necessary arrangement of delivering your $10,100.000.00 USD In cash was made with Osoba Courier Delivery Company. Contact James Jackson Director of osoba courier services company. EMAIL: (diplomaticcour.deliveycompany@aol.com) Send them ... ( more )

Sent from: qq9@gikma.in I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you. Contact us via my email at (maurhinck3@gmail.com) for further details. Best Regards, Mrs. Maureen Hinckley, Copyright ©2019 The Maureen Hinckley Foundation All Rights Reserved. The post No Subject appeared first on ScamLetters.info .

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