Free E-Mail Scam Alert

Sent from: info@mapp.milkdoit.com View in browser Unsubscribe The post Drink Pure with Kent RO appeared first on ScamLetters.info .

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Sent from: testkjouytroie@opentechgr.com.br Dear Beneficiary , Ref-; Delivery of Consignment Please, be advice that your $2,500.000.00 transfer payment has been instructed payment to your beneficiary due new arrangement development as per the Board Executives of the Banking authorized.The new arrangement stipulated that your entire fund authorized amount will be packaged as consignment and shall be delivered to your address home via Diplomatic Courier Company.It will interest you to work with me for swift transaction done within few working days to get your consignment delivered to your address home via Diplomatic Courier Company that has all legal immunity delivery of consignments without any problems of interceptions . Furtherance, to effectively register your consignments via the Diplomatic Courier Company, you are hereby required to provide the following information’s thus -; Beneficiary recipient Name Present Residential Address Cell Telephone Reply to this email. diplomat...

Sent from: godwinemefi2017@gmail.com Attn: Beneficiary, My name is Mr. Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of “E.C.D.R”.I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a payment of $10.5 million and has been approved already for Payment. Yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behal...

Sent from: robertrackliffe2@yahoo.co.jp Dear Colleague, It is my pleasure to reach you through this medium, by the way of introduction: I am Robert Elder Bazie Ahemd, a Kampala Uganda, Advocate and secrete personal Financial Consultants to the Sudanese President Omar al-Bashir, who was ousted and arrested through military coup on Apr 11, 2019.I am writing on behalf of my client wife, Widad Babiker Omer who mandated me to look for reliable foreign counterpart to collaborate with her in handling some pressing issues in preparation for the outcome of her husband case, especially to device means of moving the consignment what of US $250,000,000.00 deposited with Security Company in Uganda out of Africa continent and invest it in your country. I will furnish you with more detail on this issue and possibly arrange meeting with you and my client once I get your feedback.Email me on this address robertrackliffe1@yahoo.co.jp or whatsapp me +256708076038 Regards Elder Bazie Ahemd...

From: Mr. Steven B. Steve Kravitz <kimmeria@ukrpost.ua> Date: Tue, Oct 29, 2019 at 8:17 PM Subject: To: <contact@pangolin.com> Dear Friend, I am Steven B. Steve Kravitz An Australian by Nationality, I am the Audit Director to Sun-trust Bank 303 Peach tree St. N.E. Atlanta, GA 30308 USA, There is this amount of forty-Nine Million seven hundred and fifty thousand USD (US$49. 750M DOLLARS). that was kept in my custody for years ago and the depositor died without next of kin, please I need your assistance for the transferring of this fund to your bank account as the next of kin for both of us benefit for life time investment, ... ( more )

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Sent from: cdmxcoormc@ran.gob.mx Your e-mail Won 750 000 Contact us, powerball2019@outlook.com The post Your e-mail Won. appeared first on ScamLetters.info .

Sent from: cdmxcoormc@ran.gob.mx Your e-mail Won 750 000 Contact us, powerball70@outlook.com The post Your e-mail Won appeared first on ScamLetters.info .

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Sent from: cfrehe@uni-osnabrueck.de –Re: From  Madam. Adriana Edwin, Dearest in the Lord Jesus Christ, Greetings, I am Madam. Adriana Edwin. An aging widow suffering from long time illness. I am currently admitted in a private hospital here in Abidjan cote d’ Ivory, I have some funds I inherited from my late loving husband Mr. Raymond Edwin.The amount of U$4.400.000(Four Million four hundred thousand Us Dollars) which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God’s work and 15% out of the total funds will be for your composition for doing this work of God. Please if you would be able to use these funds for the Lord’s work kindly reply to me.  May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with   you and your family’s Amen?Yours Sister ...

Sent from: centralbank881@yahoo.com Your Email Address won you £ 850,000.00 GBP in the APPLE 2019 END OF THE YEAR CASH SPLASH. Reference Number: A2P2UK. For claims please contact our claims agent via Email:fdav07692@gmail.com. The post Your Winning appeared first on ScamLetters.info .

Sent from: dcharles@vif.com — My Dearest Friend, Thank you for your past effort, I understand the totality of points on a line with my bank despite the That failed to Comply with International fund transfer instructions. I later succeeded and the fund has been Transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. Meanwhile, I dropped an international Automated Teller Machine card (ATM VISA CARD) to my secretary while I instructed him to get and send to you as soon as you contact him. The ATM your VISA card worth $1,850,000usd (One Million Eight Hundred and Fifty Thousand United State Dollars) and you can withdraw funds in any bank ATM machine visa around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital Which small lead to a sudden death Ac...

Sent from: mayeneegodikafun@outlook.fr Dear Friend, I was wondering if you’ve had the chance to look at my previous message. I will greatly appreciate if you can respond at your earliest convenience . Best regards, Cheng Wong The post Re appeared first on ScamLetters.info .

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Sent from: alhajiahmedibrahim9@gmail.com Comment allez vous? Je vous contacte en raison de mes projets. Si cela vous intéresse, n’hésitez pas à me contacter pour plus de détails. Merci. The post HELLO appeared first on ScamLetters.info .

Sent from: unupdate012@gmail.com United Bank for Africa House, 57, Marina, P.O.Box 2406, Lagos, Nigeria. Telephone: +(234) 810-974-0710 Dear Beneficiary, It is obvious that you have not received your fund due to past corrupt Nigeria governmental officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle some funds which has led to so many losses from many beneficiaries funds today. The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts, in which your email address was found among individuals that were being owed. You are advised to Re-confirm below information’s. Your Full Name: You’re Address: Home/Cell Phone: Age/Occupation: Copy of Your ID: Option2: Th...

Sent from: muahmmad.arrasyid@brisyariah.co.id Office of Foreign Assets Control U.S. Department of the Treasury Treasury Annex, 1500 Pennsylvania Avenue, NW Washington, DC 20220 Good Day, The Office Of Foreign Assets Control (OFAC), is currently recruiting freelance part-time Workers in specific locations to help with its field activities. The Job specification Includes field and research duties, collating information on specific individuals and companies through local news stories and keeping us abreast on local developments concerning these aforementioned companies and individuals. Take note, that more information on your tasks (subject) would be provided to you in due time. If interested, kindly reply to this letter with your Full name, City, and Country. If we deem you fit enough for this lucrative part-time job, the head of Our HR Department, Mr. Thomas Cahill, would be in contact to provide you with your appointment letter, Salary details, and job description. Recruitment...

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from: FBI <ejikeone@u0846802.cp.hub8hosting.com> reply-to: fileoffice124@gmail.com to: date: Oct 28, 2019, 5:56 PM subject: Federal Bureau of Investigation — OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI NEW YORK. FBI SEEKING TO WIRETAP INTERNET ATTENTION: BENEFICIARY, The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via ATM CARD. So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12,500,000.000 (twelve million five hundred thousand united states dollars) Because of so...

Sent from: a.olpasialis@kastoria.pdm.gov.gr My Name is Charles W. Jackson Jr, winner of the Power Ball Jackpot in June 2019,(YOUR EMAIL ACCOUNT WAS SELECTED FOR A DONATION OF $3,500,000.00 FOR CHARITY.PLEASE CONTACT US FOR MORE INFORMATION) Περιφέρεια Δ.Μακεδονίας – Περιφερειακή Ενότητα Καστοριάς The post No Subject appeared first on ScamLetters.info .

Sent from: marketing@timeetc.co.uk Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I am writing this mail to you with heavy sorrow in my heart, it’s painful to let you know that I have been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks ago my Doctor told me that I won’t survive the illness. I am contacting you because I don’t have any other option but to open up to you about my project at hand. Please get back to me by providing me with your personal information so I can provide you with further details. Do always check your Sp...

---------- Forwarded message ---------- From: Barrister John Kojou. < kojoulegaloffice@gmail.com > Date: Monday, October 28, 2019 Subject: Urgent Message. To: Good Morning, I am Lawyer John Kojou. I need your consent in the Transaction of $3.8 million United States Dollars in the codicil and last testament of a deceased who happens to be my client. He also bears the same last name with you, Probably maybe your Cousin or close relative. He is also from your country. I want to present you to his bank as his next of kin so that the bank will transfer the $3.8 million United States Dollars to your account in your country. Your urgent response is highly needed in this Transaction before the Government will Take over it. According to my research you may be his Cousin or Close Relatives. The IMF have already started their Annual Audition and they May Confiscate This Fund if they Notice that the Account  is no longer Active That is Why I contacted you. I'll give further clarif...

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Sent from: david.robinson@envestnet.com HELLO May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Stephanie Smith, a widow from South Africa Married from USA and am writing you from my sick bed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($8.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for. I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you. Yours Mrs. Stephanie Smith Email: ( mrsstephanie.smith@outlook.com ) ...

Sent from: robertrackliffe2@yahoo.co.jp FUND US$10.5MILLION APPROVED BY UNITED NATIONS Attn: Beneficiary We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S. Department of State and Africa Union Organization this ended last week. This is to notify you that your overdue contract funds has been gazette to be Released, via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign overdue fund transfer. Meanwhile, a man wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds have recalled by First Trust Bank UK. Here are his account information’s Bank Name: Wells Fargo Bank Address: 400 N 16th Street City/State/Zip Code: Orange, TEXAS 77630 Personal Banker’s Name: Mrs. Lisa Prejean Account Name: Putnam Richardson Account Number: 13606...

Sent from: sales@youmegamail.info Hello friend we sell kinds of bulk mailing tools -New updated packages- Skype live:.cid.4cd8c64fa4348d5c ICQ Nickname tools_seller Wechat ID smtptools_1 Whats app: +852-64373126 Telegram: +852-64373126 Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP Package 2: Unlimited web-based SMTP Package 3: Supmer mailer + admin RDP + 5 SMTP rotate Package 4: Unlimited SMTP server Package 5: Unlimited webmail Roundcube webmail (bcc up to 1000 emails) Zimbra webmail (bcc up to 1000 emails) Package 6: bulletproof Admin RDP (20 locations avaiable) Package 7: Email Sorter and Email list manager Package 8: Fresh leads 1- general business company email leads 2- office 365 emails 3- CEO & CFO email leads: Package 9: bulletproof cpanel/WHM can host any page package 10: all kinds page (office 365/bank/american express/targeted stores/and etc) Package 11: email extractor (lifetime license) Package 12:email verifier (lifetime license ...

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... Good Day! I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and whe.....

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 Agriculture and Natural Resources. Federal capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuj.....

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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... YOUR FUND OF 2.900.000 USD Attn: We are notifying this afternoon From the Table of lotto London, Western Union, Deliver company bank Tr.....

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... We are an Investment Funding Broker/Advisory Company based in Netherlands, scouting for viable projects and business investments to be funded .....

Sent from: AuditingDepartment@outlook.com ZENITH BANK BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNT28/10/2019 The post ZENITH BANK BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNT 28/10/2019 appeared first on ScamLetters.info .

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: [105.213.87.26] True X-Orig IP SOUTH AFRICA ISP: MTN SA Hello: We are in search of a reliable and reputable person/co.....

Sent from: ceo@glowidepharmaceuticals.com UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234802 263 0701 FAX: 234 623 510 0853   We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.   Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).   We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Wes...

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  -----Original Message----- From: Engr. John Kenzie <snb@pstom4.ru> To: patelbassar <patelbassar@rediff.com> Sent: Fri, Oct 25, 2019 02:01 AM Subject: Partnership Greetings, My name is Engr John Kenzie of Global Mining Company SL Limited in Botswana. I am in search of a (Foreign Transaction Manager) who will participant in our current Gold Sales Contracts between our Mining Company and Prospective Gold Buyers. Please kindly confirm to us if you are interested to participate in this Job Contract. If you have any question don't hesitate to let me know. Best Regards John Kenzie Global Mining Company SL Limited

----Original Message----- From: Special Agent DHS. <imf248517@gmail.com> Sent: Fri, Oct 25, 2019 06:15 PM Subject: US DEPARTMENT OF HOMELAND SECURITY ( DHS ) ATTN , This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction Consignment Box filed with united state dollars which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Mr Mozie David confirmed that it will cost you the sum of $50.00  to obtain the document on your behalf before the diplomat will accompany your consignment to your door step, Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate an...

Sent from: infopaymean@gmail.com Hello My Dear, How are you today? my name is Ellen i live in London. I have something to discus with you.so please write me to my email, ellenharrison54@gmail.com. I will be glad to hear from you soon Yours Faithful Ellen The post Important discussion appeared first on ScamLetters.info .

From: Secure Trustbank < trustbank@englandmail.com > Date: Sat, Oct 26, 2019 at 1:45 AM Subject: SECURE TRUST BANK FOREIGN REMITTANCE WIRE TRANSFER DEPARTMENT. (S.T.B) SECURE TRUST BANK PLC One Arleston Way Solihull B90 4LH E-mail us @: www.secretrustbank@yahoo.co.uk E-mail us @: trustbank@englandmail.com +44 786 607 5778 Our Ref#: SLC/CPEL/9876. Secure Trust Bank PLC. Registered in England and Wales 541132. Registered Office: One Arleston Way , Solihull .... ( more )

From: Barrister Gary Walker. < michaelandersonusfbi399@gmail.com > Date: Fri, Oct 25, 2019, 11:48 AM Subject: PLEASE KINDLY GET BACK TO ME IT IS VERY IMPORTANT? GOODNEW TO YOU. Hello, ... ( more )  

From: Mr. David Johnson <melaniat447@gmail.com> Date: Fri, Oct 25, 2019 at 6:26 PM Subject: Attn Dear Beneficiary; To: melaniat447@gmail.com <melaniat447@gmail.com> Attn Dear Beneficiary; Complement of the season; I hope all is well together with your family? if so Glory be to GOD almighty, We are here to inform you today that your total Compensation funds payment valued of ($5.5Million USD) has been credited in ATM Master card payment by the Zenith Bank Authorize payment department at ratio withdraw payment of $5,000.00usd daily. Note; You are advise to contact the Diplomatic delivery Agent via his ... ( more )