Free E-Mail Scam Alert

On Saturday, 31 August 2019, 06:36:06 am GMT+7, From Ms. Rose Martins < boehm-seligenstadt@t-online.de > wrote: Dear. ... ( more )

From: ibrahim lamorde <info_120@yahoo.com> Date: Fri, Aug 30, 2019 at 7:04 PM Subject: URGENT RESPOND IS NEEDED To: I am Ibrahim Lamorde chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of African states. We have been working towards the eradication of fraudsters and scam Artists in Africa With the help of United States Government and the United Nations investigation security FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL,CONGO,ZIMBABWE,UGANDA,TUNISIA,TANZANIA,SOUTH AFRICA,MOROCCO,MALI,EGYPT,BURKINA FASO) and they are all in our custody here in FBI Office in Africa We have been able to recover so ... ( more )

Originating IP: 188.213.217.60 Originating ISP: Softech Srl City: Cluj-napoca Country of Origin: Romania from: Bank of England <uk@romkat.ro>  reply-to: broadbentb@yandex.com to:  date: Aug 28, 2019, 4:21 PM subject: Get back.. mailed-by: romkat.ro signed-by: romkat.ro I'm  Ben Broadbent from bank of england, i have an inheritance on your name,  contact me via mail : broadbentb@yandex.com

from: BANK OF AMERICA <ms.carmanyoung11@gmail.com>  reply-to: brucethom626@yahoo.com to:  bcc:  date: Aug 28, 2019, 6:38 PM subject: Dear Valued Customer mailed-by: gmail.com signed-by: gmail.com REMITTANCE DEPARTMENT BANK OF AMERICA FROM THE DESK OF MR. BRUCE THOMPSON Assistant Director / Head of Remittance Department Private Coded Telephone Banking, Bank of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT) Dear Valued Customer, I am Mr. Bruce R. Thompson, Assistant Director / Head of Remittance Department. We sincerely apologize for our delay in the release of your approved contract inheritance/ lottery winning payment of $10.5 million United States Dollars as approved by the U.S Treasury Department/ International Monetary Fund (IMF). I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect

from: MR. MARK ZUCKERBERG. <ddloney23@gmail.com>  reply-to: facebookdisbursement11@gmail.com to:  bcc:  date: Aug 28, 2019, 8:00 PM subject: Congratulations Dear Winner, mailed-by: gmail.com signed-by: gmail.com FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD. Congratulations Dear Winner, We are pleased to inform you of the result of the just concluded annual final draws held by Facebook Lottery Group in Cash Promotion to encourage the usage of Facebook world wide.The online international lotto promo draws was conducted from an exclusive list of 50,000.00 companies/ corporate bodies and 30.000.000 individual users email addresses from Europe, North & South America, Asia, Australia, New Zealand, Middle-East and Africa, were picked by an "Advanced Automated Random Computer Search Machine" from the Facebook Platform. This is a millennium scientific computer which was used. It is a promotional program aimed at encouraging Facebook Users; ther

from: INTERNATIONAL BANK <mr.keffeabraham@yahoo.es>  reply-to: inf.int010@gmail.com to:  date: Aug 29, 2019, 6:22 PM subject: RE: REPLY BACK TO US NOW.... VERY URGENT.... mailed-by: yahoo.es signed-by: yahoo.es INTERNATIONAL BANK WORKING ALL OVER THE WORLD Departments: Int'l Trans Hours: Open · Closes 6PM · Phone: +1 (705)-701-7126 Customer Service Update E-mail: Our Ref: INTB / ITU / HFE / 1/5 / WD / 019 Registered Claim: UNCCORG/849IMF Attn: ** FUND APPROVED ** WELCOME TO INTERNATIONAL BANK 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 others countries. As soon as we hear from you, we will communicate with you more. Thank you for your understanding and co-operation. Awaiting for your urgent reply ba

Originating IP: 105.112.27.180 Originating ISP: Celtel Nigeria Limited T.a Zain City: Lagos Country of Origin: Nigeria from: BMW LOTTERY DEPARTMENT <bmwclaimsdpt2015@gmail.com> via bikeyours.top  reply-to: bmwclaimsdpt2015@gmail.com to:  date: Aug 29, 2019, 6:17 PM subject: Be informed.. signed-by: bikeyours.top BMW LOTTERY DEPARTMENT 070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. WEBSITE: www.bmwusa.com NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW 5 Series Car and a Check of $1.500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: A

Originating IP: 62.218.79.250 Originating ISP: Hutchison Drei Austria Gmbh City: Schwechat Country of Origin: Austria from: jonathanlawrence69@unc.com  reply-to: jonathanlawrence79@aol.com to: date: Aug 30, 2019, 1:24 PM subject: UN Compensation Grant. Hello, The United Nations in conjunction with the Payment Settlement Commission (PSC), you are been contacted in respect to the release and transfer of your Compensation Payment to you. We are here to help make sure that your funds is released and transferred to you without any delays or complications. Therefore I wait for your immediate response and confirmation to enable us proceed with the process for your funds to me transferred to you. Get back to me immediately you get this email to enable us proceed. Jonathan Lawrence. Tell: +19293847125 Email: jonathanlawrence221@outlook.com

from: Federal Reserve Bank New York <marshallalex522@gmail.com>  reply-to: donaldhammond993@gmail.com to:  bcc:  date: Aug 30, 2019, 5:17 PM subject: Thank you for banking with us. mailed-by: gmail.com signed-by: gmail.com Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel: + 1 (208) 277 0492 Dear:  Esteemed Customer It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC, we were alarmed along with the rest of the world at The loss of funds from various foreigners to scam artists operating all over the world today. After the meeting, we have decided to redeem the good image of some African countries, so an immediate payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand United), will be released to you via ZENITH BANK as the authorized and corresponding paying bank under the assi

from: Col. Jonathan C. Byrom <generalcommander4good@gmail.com> via yahoo.com  reply-to: "Col. Jonathan C. Byrom" <generalcommander4good@gmail.com> to:  date: Aug 31, 2019, 5:48 AM subject: Joint Operations Command Iraq, United States Forces – Iraq signed-by: yahoo.com I am Col. Jonathan C. Byrom former deputy director of Joint Operations Command Iraq, United States Forces – Iraq (USF-I) the American military sub-unified command, part of U.S. Central Command. US Marines, we have live treasures in HSBC Bank, Hong Kong China. I have a investment involving the sum of $10,500,000.00 to transact with you, please reply if interested to secure these funds for me, i will travel to meet you in your country for our share of 50/50.

Sent from: mrsceceliaalakijauk_aaa@yahoo.com I am Barrister Mrs Mercy Metason a born again christian and a widow and i want to make a donation of $5 . 5 Million US Dollars to help Building Ministries and Evangelism and Islamic Religions and orphans and widows and charitable home in your country, and i assumed that you will be able to receive this fund and use it to my wished to the needs in your country and i am seriously ill, please always putting me in your daily prayers because i don’t know where it will end with me. God bless you.Please do respond if you will accomplish this desire of me. Barrister Mrs Mercy Metason The post Hello appeared first on ScamLetters.info .

Sent from: vett0219@gvtc.com Good Day!!! This is to Officially inform you that your Email ID has won you the sum of €2.000.000.00(Two-Million-Euros) in the 2019 Online International Email Program rolled in Madrid Spain. Send the information below for the release Process. Name: Address: Country: The post Good Day!!! appeared first on ScamLetters.info .

Sent from: veeam@lombardpershy.com UNITED BANK FOR AFRICA(UBA) Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin Telephone: +229 67 97 87 37 Dear Beneficiary, This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile 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. From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of the 3 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claimi

Sent from: Info@mapp.sometomore.com View in Browser Judicial Service Examination,2019 Delhi High Court Judicial Service Vacancy Details for Delhi HC Judicial Service Examination Recruitment Online Form 2019 Exam Name – Delhi High Court Judicial Service Examination,2019 IMPORTANT DATES Starting Date – 02-August-2019 Last Date – 08-September-2019 Fee Payment Last Date – 02-September-2019 Admit Card – September-2019 Exam Date –  22-September-2019 Unsubscribe The post Vacanceies for Judicial Service Exam appeared first on ScamLetters.info .

Sent from: linah.mohohlo17@vczaa.com From Mrs. Linah Mohohlo The former Governor of the Bank of Botswana. Reply-To:( linah.mohohlo1102@gmail.com) My Dear in Christ, Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the former governor of the Bank of Botswana you can view the profile on the panel members at (https://www.rhinoconservationbotswana.com/team-linah-kelebogile-mohohlo/). and read about me. Please I know this may come to you as a surprise, because you did not know me. I sincerely need your assistance discretely because of my high business associations, which is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuinely personal relationship with you. I deposited the sum of USD$10.5M (Ten Million Five Hundred Thousand U.S.Dollars) with Finance/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana.

Sent from: bmwclaimsdpt2015@gmail.com BMW LOTTERY DEPARTMENT 070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. WEBSITE: www.bmwusa.com   NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.   Dear Winner,   This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW 5 Series Car and a Check of $1.500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.   Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed   Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.   The selection process was carried out through random selection in our computerized emai

Sent from: lp19860815@sina.com ATTN: MD/CEO We are Bond Asset Finance Limited, a credible, reliable and competent Finance & Investment company based in United Kingdom with magnificent financial capacity to provide huge loan Funds to finance your projects. Fortunately for clients, we give pre-amortization (two years grace period) meaning that repayment will commence at the end of second year, from the date of receiving the Loan Funds in borrower’s account. The BAF Ltd Company can approve project funding from USD $5 million up to USD $2 billion depending on the nature and viability of the business, investment or project; Tenure of Loan between 10 years to 15 years repayment period with only 3.5% interest per-annum. We are open to having a good business relationship with you. We are currently interested in funding viable businesses, investments or projects in the following areas of interest: * Starting up a Franchise * Business Acquisition * Business Expansion * Capital / Infra

From: Fund Recovery Department Hon. Justice Idris Legbo Kutigi CO < fundrecoverydepartment2017@gmail.com > Date: Tue, Aug 27, 2019 at 9:22 AM Subject: FROM JUSTICE IDRIS LEGBO KUTIGI C.O.N/Tel: Call Me +2349061176190 To: UNITED NATION/UNICEF TRUST FUND: Registered Under Section 201 Constitution/S.Court. Contact me at this Emailfundrecoverydepartment2017@gmail.com Please Contact me at this Email:fundrecoverydepartment2017@gmail.com Tel: Call Me +2349061176190 ... ( more )

From: MONEY GRAM < money_gram_department@ citromail . hu > Date: Fri, Aug 30, 2019 at 3:32 AM Subject: ATTENTION: Richard Burton, Urgent Reply To Pick Up Your First $4,500.00 Today No.743 akpagbar caree xani Djougou , Parakou Cotonou Benin Republic Website: www. westernunion .com Telephone: +229 9987 6902 ATTENTION: Welcome to MONEY GRAM PROMOTION DEPARTMENT, my name is Mr.Robert Bischoff , the Money Gram department manager, I'm in receipt of your urgent respond regarding your pending payment in our bank after Middle of the year auditing, the board of directors ordered that those involve should pay only 50% of the charges as 2019 bonanza to purchase total installment as ... ( more )  

From: MR Randolph Alles eemeka563@gmail.com To: " undisclosed-recipients " : ; Date: Thursday, 29 August 2019, 10:01AM -07:00 Subject: EARLIER THE BETTER ... ( more )

De: Jacob March < fdgjh@rocketmail.com > Date: jue., 29 ago. 2019 a las 17:57 Subject: INVESTMENT To: < wbimf01017@gmail.com > Greetings. We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan. ... ( more )

From: MR. JOHNSON WILLIAMS < mrsanusi.lamido.cbn.nig@gmail.com > Sent: Thu, Aug 29, 2019 10:21 am Subject: From Federal Reserve Bank New York, Federal Reserve Bank New York 33 Liberty Street, New York, NY 10038. ... ( more )

Sent from: customerkareservice123@gmail.com Attention, We write to inform you that our delivery agent has arrived jfk International Airport New York with your consignment Raw cash box sealed worth $20 million USD,His name is Wilson Maxwell E-mail him at(agentwilsonmaxwell009@gmail.com ) Cell Phone +1203 800 8433. And also email him with your full information so that he will deliver the Package Fund to you as soon as possible. Full name Address Phone Nearest airport Regards Dr Barrack Arthur The post I’m Currently At JFK International Airport With Your Consignment ! appeared first on ScamLetters.info .

Sent from: Info@mapp.sometomore.com View in Browser Haryana State Cooperative Apex Bank Ltd (Harco) Bank Vacancy THE HARYANA STATE COOPERATIVE APEX BANK LTD IMPORTANT DATES Online Registration of Applications – 14-08-2019 to 31-08-2019 Online Payment of Fees – 14-08-2019 to 31-08-2019 (till 11.59 PM) Online Examination Dates ? Oct.,2019/Nov., 2019 (Tentative) Unsubscribe The post It’s your time to shape your career. appeared first on ScamLetters.info .

From: Elmi Elmira < nefer526@ ono .com > Date: Thu, Aug 29, 2019 at 3:44 PM Subject: Hello my awesome pen-friend! Hello Darling, I' m asking you do not be amazed to my words. With your approval, I will tell you more about myself. I' m finding a man for a relation and spend time together. I am cheerful, optimistic lady. I indulge in dreams and take pleasure life. I like to spend pastime in friendly society. But inside of me right now is cold. I want to find a man who banish the frost. I' m sure you can be my prince. You know, I' m an soulful person, so to speak, I' m without complexes and without bad habits. I do not drink alcohol or take drugs. If you have no complexes and agree to embark in the world of eternal felicity and caress, if you are ready out from the gray tedious life make colourful unforgettable fantasy, do not miss this ... ( more )  

From: Johnson Kuta < noriny@land.linkclub.or.jp > Date: Thu, Aug 29, 2019 at 10:23 AM Subject: WELCOME TO UNITED PARCEL SERVICE UPS??? To: -- WELCOME TO UNITED PARCEL SERVICE UPS Headquarters: Atlanta, Georgia, United States ... ( more )

From: Mr. Marcus M. Edgar. <makiisi.humiaki@opal.plala.or.jp> Date: Wed, Aug 28, 2019 at 5:35 PM Subject: Your Abandoned Package For Delivery To: Marcus M. Edgar Interim Assistance General Manager, (Operations,Maintenance,Transportation) Dallas/Fort Worth International Airport 285 Rodgers Pepper Lane, Dallas,Texas 75243, USA Email: officefile4271@gmail.com Your Abandoned Package For Delivery ... ( more )

Mr. Alfred Chow < marcelo.mendes@ioc.fiocruz.br > Thu 29/08/2019 01:23... ( more )

Originating IP: 190.128.218.90 Originating ISP: Telecel S.a. City: Asunción Country of Origin: Paraguay from: Unicentro <mailing@unicentro.com.py>  to:  bcc:  date: Aug 28, 2019, 9:50 PM subject: CANADIAN FEDERAL SKILLED WORKERS PROGRAM mailed-by: unicentro.com.py For More Information, Please Contact The Program Coordinator Directly Via E-mail: skilled_immi@gmx.ca Canadian Federal Skilled Worker Program 55 Bay St. North - Ground Floor (Market St. entrance) Hamilton, ON L8R 3P7 Dear Nominee, We wish to congratulate you for being selected in 2019 Canadian Federal Skilled Worker Program (FSWP). You are among the list of persons selected for the 2019 Federal Skilled Worker Program to Canada with benefits from the Canadian Government, you and your family will be granted permanent resident status with benefits if you meet the basic requirements. Your nomination code is (FSW00689275115/18) Every year a certain number of people are selected via e-mail through our

Originating IP: 31.31.196.197 Originating ISP: Domain Names Registrar Reg.ru, Ltd City: n/a Country of Origin: Russian Federation from:    Mr.Jerry Watts <benbook@finbase.tk> reply-to:    frdjhen@gmail.com to:    date:    Aug 22, 2019, 5:01 PM subject:    RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI mailed-by:    finbase.tk Attention: In a recent meeting held with the FBI Director concerning debt reconciliation, the U.S president Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Obama administration refused to pay to their respective beneficiary over the past 8yrs. Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is ($2.8Million) which will come via Global Automatic

Sent from: ryanjanna22441@gmail.com Hello dear how are you doing? The post Hello dear appeared first on ScamLetters.info .

Sent from: officefilele@gmail.com Dear Good Friend, Good Day, I am Mr. Moussa Dauda, Director In charge of Auditing and accounting department of Bank Of Africa, BOA, I hope that you will not betray or expose this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, U$10,500.000.00, immediately to your account anywhere you chose. This is a very highly secret, i will like you to please keep this proposal as a top secret or delete it if you are not interested, upon receipt of your reply, i will send to you more details about this business deal. I will also direct you on how this deal will be done without any problem; you must understand that this is 100% free from risk. Therefore my questions are: 1. Can you handle this project? 2. Can I give you this trust? If yes, get back to me immediately. I will be waiting to hear f

Sent from: mkpark@thomas.co.kr (FIRST GULF BANK) WESTERN-UNION TRANSFER OUAGADOUGOU BURKINA FASO Attn: Beneficiary, I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min’s of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn’t even care to respond to my mail, this are some of the reasons why many financial institutes in nations refused to give you any proof of your release funds. Hope you remembered that your first transfer is $750.000.00 USD, so I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of $40,000.00USD per day and this transfer will commence only (12) working days apart of Sundays, please be aware that the remaining total of $15.5M ( FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY ) of your funds will be transferr

Sent from: jasonmarley.ep@hotmail.com Attn: Sir I apologise for sending an unexpected message, We are an expert in Finance, Investments, Assets Collateralization and Banking. We offer loan / project funding at a low interest rate of 3% RIO per anum. Kindly revert back if interested for further proceedings and negotiations. Best Regards, Dr. Jason Marley, JD Chairman / Representative The post BUSINESS PROPOSAL AWAIT YOUR REPLY!!! appeared first on ScamLetters.info .

Sent from: shaheen.a17@yahoo.com Dearly Friend, Ref: Introduction / Curious to know whether you’ll be interested? Good day to you, With regards to your email – I got it during my private search for reliable individuals. Therefore, I sincerely hope this will not constitute any sort of embarrassment to you at all. My name is Ahmed Mohammed Shaheen, and I am Curious to know whether you’ll be interested in assisting to help me invest my late father’s fund and Gold in your country. I am not proposing a transaction that is in anyway illegal, however it involves quite a huge sum of Money and I would honestly prefer to have it done as discreetly as possible by someone who is ambitious and willing to earn a lot through JV Partnership. Furthermore, I must reassure you that you are not required to do anything illegitimate to secure these funds or safety of the gold for re-investment purposes in your country. With this understanding, we can then move forward and begin working towards a busi

A Scam email was received 18 hrs ago with the subject 'Webmail Security Upgrade Required For submittedemails@scamdex.com' from 'scamdex.com IT Support Team (noreply@gjgdqrmripmxyqr.host)'

Sent from: info@usa.com Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430 Hello Good Friend I am Mr Will Clark, A senior officer at John F. Kennedy International Airport (JFK) New York. I am contacting you in reference to a abandoned diplomatic consignment box and the x-ray scan report box revealed an undisclosed sum of money in a metal trunk box which could be approximately 12.5Million dollars. and the box indicates your contact details. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY·rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection fee to the US Customs border and protection. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile telephone number,occupation and the nearest airport close to you. For your information, the

Sent from: juj_mark@yahoo.com May the peace of the lord Almighty be with you I am Deacon Mark William, From West Africa and a member of Christ Embassy Church and the P.A. to Pastor Chris Oyakhilome, my beloved one, am sorry to intrude into your privacy I need your assistance I have a business proposal transaction which I will like to share with you. an abandon fund which belongs to our late client who deposited the sum of $10.2 Million USD in our bank but he had a plane crash and the fund is still in the bank so I wish that you will come up and assumed as his foreign business partner in the bank and it will be state among us that once the bank release the fund to your wish bank account in your country it will be shared among us in the agreement of the sum of 60%40 so if you will be honest with me to handle this transaction please kindly send your details to me so we can move ahead of it. Your full name……….. Your Bank Name:………… Your Telephone Number:………… Your Age And Sex:…………………..

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 Good Friend, My name is Mr. Micheal Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your info.....

Sent from: mailing@unicentro.com.py For More Information, Please Contact The Program Coordinator Directly Via E-mail:  canada.skilled@gmx.ca Canadian Federal Skilled Worker Program 55 Bay St. North – Ground Floor (Market St. entrance) Hamilton, ON L8R 3P7 Dear Nominee, We wish to congratulate you for being selected in 2019 Canadian Federal Skilled Worker Program (FSWP). You are among the list of persons selected for the 2019 Federal Skilled Worker Program to Canada with benefits from the Canadian Government, you and your family will be granted permanent resident status with benefits if you meet the basic requirements. Your nomination code is (FSW00689275115/18) Every year a certain number of people are selected via e-mail through our electronic ballot system for resettlement by Canadian Government as part of support to some Countries. Confirm receipt of this notification by responding immediately to enable us send you all relevant requirements needed to process your

From: Falcon Courier Service falconcourierservice.postman@gmail.com To: " undisclosed-recipients " : ; Date: Tuesday, 27 August 2019, 06:06AM -07:00 Subject: YOUR ABANDONED ATM CARD DELIVERY INFORMATION. ... ( more )

Sent from: yo-tan@symphony.plala.or.jp Hello Good Friend. I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i’m in Paraguay for investment projects with my own share of the total sum. Now contact my Secretary,his name is MR Tony White, on his email address here as (mrtonywhite5@gmail.com) ask him to send you the total ($11.2m)eleven million two hundred thousand dollars which i kept for your compensation for all the past efforts and attempts you try to assist me in this matter. I appreciated your efforts at that time very much only that it fail us some how. so feel free and get in touched with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, fi

Sent from: loganbelinsky@gmail.com Attn: Sir/Madam I write to you based on a request by an investor and his need for investment/funding in your country. My name is Sir. Logan Belinsky, a private financial consultant with a reputable financial services and consulting firm here in London. Our services are explicitly available to high esteemed individuals mostly from the Arab Nations as we have a great financial arrangement within the UAE. My company most times represents the interests of very wealthy investors, this is due to the Sensitivity of the position most of them hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client of mine, whom I had personally worked with a few years ago in a project has recently approached me on an exclusive investment opportunity in excess of over 300 Million Dollars f

From: Warren Buffett Foundation < peter.neale@damgoodfabricators.com > Date: Wed, Aug 28, 2019 at 1:17 PM Subject: HELLO LUCKY ONE. To: -- Hello Lucky One. My Name is Warren Buffett, An American business magnate, investor, speaker and philanthropist who serves as the chairman and CEO of Berkshire Hathaway,The Buffett Foundation is a charitable organization formed 1964 in Omaha, Nebraska, by me (Warren Buffett) as a vehicle to manage my charitable giving so i have decided to give away $250,000,000.00 each to two unknown randomly selected individual Emails online, I simply attempt to be fearful when others are greedy and to be greedy only when others are fearful.Price is what you pay. Value is what you get, Someone' s sitting in the shade today because someone planted a tree a long time ago. You have been selected to receive this $250,000,000.00, as a lucky one confirm back to me that this selected unknown email is valid, Visit the web page to know more about me: https://en.wik

From: AMBASSADOR KENNETH <sa-ka@ymail.plala.or.jp> Date: Tue, Aug 27, 2019 at 5:34 PM Subject: UNBELIEVABLE To: -- This is to inform you that we receive information that you just passed away last night and two people was here this morning in our office as your power of attorney that your relative sent them to claim your fund on your behalf as you have gone beyond the world of the living. And they also state that you are not the really owner of the said fund, so we want to know if you are still alive or should we go ahead to release the fund to them now right now, your urgent respond is highly needed now, if we did not hear from you within 48hours then we ... ( more )

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Sent from: Info@mapp.sometomore.com View in browser . Unsubscribe The post Investment are now made simple with Kotak Securities appeared first on ScamLetters.info .

Sent from: vasco.diana@uces.edu.co [http://www.ces.edu.co/correo/pie_correo.gif] The post Hooray appeared first on ScamLetters.info .

Sent from: mfinn@vantageconsultinggroup.com   NATWEST BANK PLC, 10 Southwark Street , London Bridge , London – UK SE1 1TT RC: 121878 Our Ref: NTB/WESTMIN/INTER-15 Your Ref: Affidavit: AFX 076GD7B24 Tell=+447035969549 Fax+448435643403   REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million) In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the British Government and the foreigners by the British Prime Minister.   This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.   The British Government, World Bank and United Nation  has approved a compensation payment of US$10,000,000.00 in your name which shall be transfer to your bank account through an online, we will create an online bank in your name and yo

Sent from: icpcantifraudunit.gov@gmail.com — FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD. Congratulations Dear Winner, We are pleased to inform you of the result of the just concluded annual final draws held by Facebook Lottery Group in Cash Promotion to encourage the usage of Facebook world wide.The online international lotto promo draws was conducted from an exclusive list of 50,000.00 companies/ corporate bodies and 30.000.000 individual users email addresses from Europe, North & South America, Asia, Australia, New Zealand, Middle-East and Africa, were picked by an “Advanced Automated Random Computer Search Machine” from the Facebook Platform. This is a millennium scientific computer which was used. It is a promotional program aimed at encouraging Facebook Users; therefore you do not need to buy ticket to enter for it. “NO TICKETS WERE SOLD”. After this automated computer ballot machine searched, your e-mail address emerged as one of the twelve (12) win

Sent from: sandra@gmail.com — Dear Beneficiary, We want to officially notify you that your funds valued at US$5.5M being payment for your Overdue Accrued pending payment has been programmed to be transferred Did you authorized Mrs. Pauline Campbell to claim your fund on your behalf with the bank account details bellow. Bank Name: Bank Of America Bank Address: 160 E. Yorba Linda Blvd.Placentia, CA.,92870 USA. Account Name: Pauline Campbell Account Number: 07607- 44492 Routing number: 122000661 Bank Swift Code: BOFAUS3N. Finally you are required to get back to us and send your Telephone Number and Address for easy communication and if we did not hear from you within5 banking days we will assume that you did transfer your ownership to Mrs.Pauline Campbell and we will have no other option than to pay her the full amount without delay. We look forward to your swift response. Thanks Yours Faithfully Mrs. Sandra Keldford The post GOOD DAY appeared first on ScamLette

  -----Original Message----- From: Mr Timothy J. Sloan <uwestern18@gmail.com> Sent: Sat, Aug 24, 2019 05:37 PM Subject: WELCOME TO WELLS FARGO BANK HOUSTON, TEXAS 77058 USA United States Attention Customer. WELCOME TO WELLS FARGO BANK In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 27th FEB 2018 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account. Meanwhile, you have to send the required fee of $50 USD request for obtain the Affidavit of claim Owne

  -----Original Message----- From: MRS.INGA BRITT <UPS@vodokanal.poltava.ua> Sent: Mon, Aug 26, 2019 04:48 AM Attn:Beneficiary, I have registered your ATM with UPS PARCEL this morning and we agreed up that your of USD10.8 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name your country,telephone number,your address etc or call. Below is the Contact Information of the UPS,Worldwide Express Customer Service CEO:Mr Garry Mills Email Address;( expressupsworldwide@gmail.com ) Phone number +229.62036567 Please contact them with your full information once your receive this email for urgent delivery of your fund. Regards MRS.INGA BRITT

Dear friend, I am Mr.Malik Sanfo, I work with the BANQUE COMMERCIALE DU BURKINA (BCB), in the republic of Burkina Faso. I am the account officer to a deceased client of our bank, who died and left his fund in our bank unclaimed. I need your urgent assistance in applying to our bank as the business partner and legal beneficiary to this fund of our late client. The amount involved is $12.300.000, Twelve million three hundred thousand American dollars.This money is lying in a dormant account/safe in our bank unclaimed. I want to let you know that my financial transactions are monitored as a banker, so i want everything to be done in your name as the legal beneficiary to avoid any trace to me. Once the fund has been transferred to you, 50% will be for you and 50% for me after deducting all our expenses incurred during the fund transfer into any given bank account of your choice. I will also need your advice on any good investment opportunities in your country, because i will like to inv

Sent from: vjalova@degunino.net FROM: MR ORI ASIKO DEBT / CLAIM MANAGEMENT DEPARTMENT ZENITH BANK NIG PLC                                              RE: ABOUT ABANDON DEPOSIT   I recently discovered an abandon deposit of fund which was deposited in your name in our bank by someone who claim to be your local representative even though the inflow came from U.K bank.   I am sending you this confidential message because this is a big surprise to me and I really will like to know why the deposited fund in your name has been abandoned for so long.   The newly appointed GM/CEO, and the new management leadership has instructed that all unpaid foreign claim dully verified should be paid to its due beneficiary. In this light, I advised that you contact me Immediately if you are interested in redeeming your unpaid claim fund. For Clarification and Re-evaluation, Kindly re-confirm your Full Names, Address, Direct Tel and your I.D for claim release procedure.   Waiting your respons

On Sun, 25 Aug 2019 at 10:38 PM Elizabeth michell < elizabethmichell81@gmail.com > wrote: COMPLIMENTS OF THE DAY AND HOW ARE YOU DOING Hello dear, I Guess you are going great. I ' m very sorry that i could not reply your mail in time i was very busy in office with Hope Worldwide, I got some gifts and items from the organization, your thought just ... ( more )

Sent from: ms.carmanyoung11@gmail.com — REMITTANCE DEPARTMENT BANK OF AMERICA FROM THE DESK OF MR. BRUCE THOMPSON Assistant Director / Head of Remittance Department Private Coded Telephone Banking, Bank of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT) Dear Valued Customer, I am Mr. Bruce R. Thompson, Assistant Director / Head of Remittance Department. We sincerely apologize for our delay in the release of your approved contract inheritance/ lottery winning payment of $10.5 million United States Dollars as approved by the U.S Treasury Department/ International Monetary Fund (IMF). I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD $10,500,000.00 MILLION to you immediately.You are advised to reconfirm the below required information’s to us immediate

Gonderen: Peter Simons. < ma-si-h@zah.att.ne.jp > Gonderildi: 26 Austos 2019 Pazartesi 09:58 Konu: Please Read : We Are Really Worried Hello, I hope that this correspondence is received with the ... ( more )

Sent from: allfundsbank81@gmail.com Attention:Beneficiary, I Am Ambassador /Diplomat Chris Gates, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy (JFK) International Airport, (USA) with your two Consignment boxes worth $45.4million USA dollars which I have beeninstructed by the United Nations RED CROSS to deliver to you. The Airport Authority here in United States demanded for all the legalback up to proof to them that the fund is no way related with drug nor fraud money, I have presented all the papers I have with me and I handed it over to them and they are very much pleased with the papers,but the only thing that is still keeping me here at the Airport is only the airport yellow Tag which is not placed on the boxes, one of the Airport Authority have advise me that I can get the yellow Tag from the Origin of the two consignment boxes so that I can exit the Airport immediately and mak