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Showing posts from November, 2019

Mrs. Coraline Pascal

Fwd: Hello Good Friend.,

---------- Forwarded message ---------- From: UN AWARD < ordjiike2@gmail.com > Date: Friday, November 29, 2019 Subject: Hello Good Friend., To: ordjiike2@gmail.com Hello Good Friend., Please accept my apology for not contacting you earlier before now due to my tight schedules. I am Barrister Pascal  Laura (Esq), The lawyer that contact your long time ago for transaction, I am very happy to inform you about my success in getting  that money under the cooperation of a new partner from China, Presently I'm in China with the new partner for some projects with my own share of the money. Meanwhile i didn't forget you're past efforts and attempts to assist me in the transaction  that it failed us some how. Now contact my secretary in Lome Togo, his name is Mr Bruno Diego Rodrigo, his email address is  ( brunodiegorodrg@gmail.com   )  ask him to send you an ATM card worth of US$2,500,000.00 which I kept for your compensation for all your past effo...

Fwd: Dear Respectful One,

---------- Forwarded message ---------- From: Rose Martins < atm_departmen@yahoo.com > Date: Friday, November 29, 2019 Subject: Dear Respectful One, To: Dear Respectful One, May  I humbly solicit your  confidence in this  transaction, as being utterly  confidential and top secret.  But I am assuring you that  you shall be very happy at  the end of the day. I   decided to contact you due to  the urgency of this  transaction, as I wish to  repose my trust and  confidence on your  discreteness and ability in  transaction of this nature.  Let me start by introducing  my self properly to you, my  name is Martins Rose, I am  the regional Bank Manager of  BACI Bank Abidjan-Cote D'  Ivoire. I came to know about  you in my Private Search for  a reliable and reputable  foreigner to handle this  Confidential Transaction. As the regional Bank Manager  of BACI BANK; it is my duty  to send a financial report to  my head office at the end of  each year. On the course of  the 2010 y...

It’s urgent From: Lady Marina

Sent from: info@marinaboa.com I am Lady Marina Muhammad, I work for BOA (Bank Of Africa) Ouagadougou Burkina Faso. Am a Banker by profession and I have a business proposal which concerns the transferring of ($13.5 Million US Dollars) into a Foreign account. Everything about this transaction shall be legally done without any problem.Please keep this transaction as a Top Secret to Yourself till the Money get into Your account in Your Country. I will give You more details as soon as I receive Your positive response. You will be entitled to 40% and 60% will be for Me. If You are willing to work with me, send the information listed bellow immediately to me. Name………………… Nationality………….. Marital Status……….. Age…………………. Sex…………………. Occupation…………… Private Telephone…….. Thanks and Best Regards, Lady Marina Muhammad (Bank OF Africa) Direct WhatsApp N0: +1(805)900-7310 Email: mrs.muhammad100@gmail.com The post It’s urgent From: Lady Marina appeared first on ScamLetters.info .

Frieda Gillespie: i slotted your name

On 2019 11 30 10:10:24 [GMT+8] Mrs. Frieda Gillespie< rm124168@gmail.com > sent: Mrs. Frieda Gillespie Head of Remittance Department Dear Beneficiary I am happy to inform you that due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. my friend called me now to inform me. You are to appear in the Debt Cancellation/Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arra...

Smith Johnson: course for alarm because this is the best

... ( more )

JAMES ENTWISTLE: A BIG SHOCK TO ME

From: MR JAMES ENTWISTLE < alincosecurity2009@gmail.com > Sent: Fri, Nov 29, 2019 12:05 am Subject: MR JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR. ATTENTION: ... ( more )

It’s urgent From: Lady Marina

Sent from: info@marinaboa.com I am Lady Marina Muhammad, I work for BOA (Bank Of Africa) Ouagadougou Burkina Faso. Am a Banker by profession and I have a business proposal which concerns the transferring of ($13.5 Million US Dollars) into a Foreign account. Everything about this transaction shall be legally done without any problem.Please keep this transaction as a Top Secret to Yourself till the Money get into Your account in Your Country. I will give You more details as soon as I receive Your positive response. You will be entitled to 40% and 60% will be for Me. If You are willing to work with me, send the information listed bellow immediately to me. Name………………… Nationality………….. Marital Status……….. Age…………………. Sex…………………. Occupation…………… Private Telephone…….. Thanks and Best Regards, Lady Marina Muhammad (Bank OF Africa) Direct WhatsApp N0: +1(805)900-7310 Email: mrs.muhammad100@gmail.com The post It’s urgent From: Lady Marina appeared first on ScamLetters.info .

JAN VAN BUNNIK: account valued at ($20million) dollars can be paid to you

From: MR. JAN VAN BUNNIK <lee@eyeq.co.za> Date: Fri, Nov 29, 2019 at 1:17 PM Subject: LATE MRS.CARO EDWARD INHERITANCE FUNDS To: Recipients <lee@eyeq.co.za> SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA HOUSE 13, SHELL TRUSTEES ESTATE MADEIRA STREET-OFF SHEHU SHAGARI, WAY MAITAMA, ABUJA-F.C.T, NIGERIA. Dear Sir /Madam, Hello you may not know who i am, because you've never received mail from me before. I am Mr. Jan Van Bunnik the Finance Director of Shell ... ( more )

GARRY WALKER: i head has been informed about your refusal

From: GARRY WALKER < christinealagarde5@gmail.com > Date: Fri, 29 Nov 2019, 06:36 Subject: CONTACT FEDERAL BUREAU OF INVESTIGATION FOR YOUR FUNDS To: Fraud Department Agent Garry Walker and Christopher A Wray IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: www.fbi.gov Email( mrhenryben981@gmail.com )... ( more )

Avail Special Holiday stay Benefits with Club Mahindra

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John Mba

Robert S. Kaplan, Federal Reserve, Dallas

No Subject

Sent from: mmzzz113@yahoo.com Your first payment of $7000 was send today, We have deposited the check of your fund(15.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- (moneygram0145@gmail.com) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver’s Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +22960300718 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund, Best regard MONEY GRAM AGENT The post No Subject appeared first on ScamLetters.info .

Regards

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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... Bank Online I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of Sta.....

From Inspector General Of Fraud International

Sent from: charles.edmund54@yahoo.com Dear Fund Beneficiary!!!, 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 and ministry of finance 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 to pay for the required charges for transfer of ...

Get Platinum SBI IRCTC Card and enjoy Special privileges

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Hong Kong

Anastasia

Executive MBA Programme for Working Professional

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Linda Ingram, Federal Ministry of Finance

HK: Fraudsters offer inheritance funds

Dr James Abiola, Olive Investment & Loan

Saundra Francis

ELLIS WAYNE: charge is $100 only use google play

From: MR.ELLIS WAYNE wg63380@gmail.com To: "undisclosed-recipients": ; Date: Thursday, 28 November 2019, 08:47AM -08:00 Subject: UBA Bank Online Services ... ( more )

Kirstjen Nielsen: abandoned long-lost cherub

From: Kirstjen Nielsen < neikrisj@yahoo.com > Date: Wed, Nov 27, 2019 at 11:43 PM Subject: Please your urgent reply is needed. To: FROM HOME LAND SECURITY DEPARTMENT!! MG Timothy J. Lowenberg,Adjutant General and Director State Military PHONE NUMBER(202) 843-8091 text EMAIL;;;;;;;( kirstjennielsen319@yahoo.com ) Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA ... ( more )

Barrack H. Obama: we have written to 7 selected candidates

: < obamafoundation@presidency.com > Date: , 28 . 2019 . 10:52 Subject: GOOD MORNING! To: OBAMA FOUNDATION 5235 S HARPER CT STE 1140. CHICAGO, IL 60615. Private Bag X70 91000 United States of America. THE OBAMA FOUNDATION SEARCH FOR AMBASSADORS IN 17 COUNTRIES Greetings from the Chairman, ... ( more )

JOHNSON WILLIAMS: US$12.8Million is real and legal and we promise

Od: CITY BANK OF AMERICA < oceanicbank74@gmail.com > Wysano: czwartek, 28 listopada 2019, 02:56:08 CET Temat: Attention fund beneficiary Pacific City Bank of America Ref.: Payment Release Update. Amount Valued: US$12,800,000.00. Foreign Payment Allocation Security Code (US/A84PRFGN2018) Attention: Beneficiary By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the City Bank of America officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total $12,800,000.00) will now be processed and released to your Bank ... ( more )

Inspector Tim Bark, National Security Service

WHATSAPP me to Blast EMAILS On +22588500476

Sent from: deliverz@toos.com Stop Wasting your money to RIPPERS online in the name of buying tools. Learn how to get all this tools BY your self without contacting any hacker again to avoid ripping. 1. Learn how to get FRESH EMAILS from any country you want. ( Ceo, Cfo, loan, business & personal ) 2. Learn how to get INBOX SMTPS your self ( IP smtps, Domain Smtps ) 3. Learn how to get REMOTE DESKTOP ( RDP ) Any country RDP you want you brute them out your self . 4. Learn how to get WEBMAILS by your self ( zimbras, roundcube, cpanels, squirel,horde,outlooks ) I can teach you how to get all this tools by your self within 40mins lecture and you will be able to scan them out easily. MY SPECIAL OFFER: I can blast my Emails for you with my SPIDER ROX. All you do is to give me your FORMAT and REPLY to. SPIDER ROXS 2million Emails @ a time within 40mins. You will see replies you go tire. WHATSAPP NO: +22588500476 SKYPE ID: live:khassanlid ICQ ID: 748144114 EMAIL Me or ...

MBA 1 year Programme for Students and Working Professionals

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Good day,,

Sent from: ttt@suncraft.biz Good day, My name is Celic Erez, a Board Member of local bank of Turkey. A late investor of our bank died and left huge amount in our bank some years ago and there was no any next of kin to claim this fund. Please get back to me as soon as possible for more details if you are interested in my proposal. With Regards, Mr. Celic Erez The post Good day,, appeared first on ScamLetters.info .

Philip Hill

Do you need a loan apply now

Sent from: cmjvieira@sedu.es.gov.br Do you need a loan apply now at 3%?contact us at emergency.financial@aol.com with amount needed and duration The post Do you need a loan apply now appeared first on ScamLetters.info .

Do you need a loan apply now

Sent from: cmjvieira@sedu.es.gov.br Do you need a loan apply now at 3%?contact us at emergency.financial@aol.com with amount needed and duration The post Do you need a loan apply now appeared first on ScamLetters.info .

Samuel Howard, FBI

Elder Bazie Ahemd, Uganda

George Osai, UN

Attention: to Your payment

Sent from: barrevansthomas21200@gmail.com — Attention: to Your payment I wish to use this medium to inform you that your Compensation payment of $1.2 million (One Million Two Hundred Thousand Dollars) from Central Bank of West Africa States has been approved for onward released to you via Visa ATM card which you will use to withdraw all the $1.2 million in any ATM machine any part of the world but the maximum you can withdraw in a day is $5,500 Only. We have mandated United Bank for Africa to send you the ATM Card and PIN CODE which you will use to withdraw all your $1.2 Million in any ATM machine in any part of the world, You are hereby advice to contact the Head of ATM Card Department of United Bank for Africa as follows: E-mail address: ( edwardrevjamesi2009@gmail.com ) Contact person is Rev. James Edward, inform him that you received a message from the office of the Senate instructing him to send you the ATM CARD and PIN CODE which you will use to withdraw your $1....

DHL phishing

Get 0% Interest EMI on Flipkart. No Card Required

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Sir Fu Huang Fu, Bank Of Tokyo-Mitsubishi

Fwd: Fw: Good news in respect of your Fund $10.5m usd

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---------- Forwarded message ---------- From: Christina Malloy < christinamalloy@yahoo.com > Date: Friday, November 29, 2019 Subject: Fw: Good news in respect of your Fund $10.5m usd To: Fbi Contact < washington.field@ic.fbi.gov >, Washington Field < wfomail@fbi.gov >, Emailscam Alert < emailscamalerts@gmail.com > ----- Forwarded Message ----- From: UNITED NATIONS < efccibrahimmustafamagu@gmail. com > Sent: Thursday, November 28, 2019, 3:09:01 PM CST Subject: Good news in respect of your Fund $10.5m usd With all due respect, we acknowledge the receipt of your payment confiscation Fund $10.5m usd from the payment center , based on our payment Center, you refused to co-operate with them in respect of the International transfer permit clearance certificate fee $550, i don't know if you are aware about it? or our payment center want to divert...

Fwd: Your Attention Is Needed

Date: Wednesday, November 27, 2019 Subject: Fwd: Your Attention Is Needed To: emailscamalerts@gmail.com Western Union scam Sent from my iPhone Begin forwarded message: From: "Mr. Willis Musa" < naho-i@amail.plala.or.jp > Date: November 27, 2019 at 8:48:25 AM EST Subject: Your Attention Is Needed Reply-To: wu55592@gmail.com  Your Attention Is Needed I write to inform you that we have already sent you $5,200.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD950,000.00 via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5,200.00 to enable us send another $5,200.00 today as you know we will be sending you only $5,200.00 per day. Please pick up this information and run to w...

Fwd: Cartão de Crédito Sem Juros

---------- Forwarded message ---------- From: Como nao pagar juros < gfymsmpbbsn@nana.com > Date: Tuesday, November 26, 2019 Subject: Cartão de Crédito Sem Juros To: emails@virtualairlines.com.br Aprenda como usar seu cartão de crédito sem juros ou reduzindo os juros em mais de 90%. Para adquirir seu guia "Cartão de Crédito Sem Juros" por somente R$ 99, responda esse email com os dados abaixo: ------------------------------ ------------------------------ ----------------------- (X) Sim, desejo adquirir o e-book "Cartão de Crédito Sem Juros" por somente R$ 99 Nome: Email: Telefone: WhatsApp: ------------------------------ ------------------------------ ----------------------- Com técnicas rápidas e eficazes, você poderá usar seu cartão sem pagar juros, mesmo quando não puder pagar toda a fatura. Ou seja, mesmo se você normalmente paga o apenas o pagamento mínimo, você pode girar o mês economizando até 100% nos juros. Entre e...

Seeking Your Trust.. 192.119

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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... SPF: SOFTFAIL with IP 192.119.11.146 Dear beloved, How are you today,I am Rev. Alice Kirsten a cancer patient for 15years but my Dr. Jac.....

James Edwards, Iceland Supermarket, UK

Opt for Interest free EMI @Flipkart on all items

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Nigeria: One jailed, 5 remanded

Ekaterina, Naberezhnye Chelny

Ekaterina

Peter Brook, Overseas Credit Commission, London

Klaus Rumpf

Miki Ito, Nittoc

Modagri, ABC Group of Companies

Alex Mensah

Philip Li Wong, Bank of Communications, HK

Your Family Finland Cruise_Holiday is awaiting

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GoDaddy fake websites

Oscar Finance Group

António Manuel de Oliveira Guterres, UN

Dr Chris Elias, Bill Gates Foundation

Maureena Greave

CONGRATULATION’S, YOUR XMAS FUND TRANSFER

Sent from: delivery_agent99@yahoo.com Attention Please!!! The CCEI BANK is ready for the transfer of $18.5 US Dollars to your account, Please Contact with your bank detail, Your Name, Your Address and Your Telephone Number: (info.cceibank@gmail.com) Name of Dr.Kelvin Nelson E-mail: ( info.cceibank@gmail.com ) Tel:+229 62102333 Kindly contact the CCEI Bank immediately for the claim of your fund worth sum of $18.5Million US Dollars. Best Regards, Mr.Denis Alexsson The post CONGRATULATION’S, YOUR XMAS FUND TRANSFER appeared first on ScamLetters.info .

Bill Gates, Bill Gates Foundation

RECEIVE YOUR COMPENSATION !!!

Sent from: mail2allenbrown@gmail.com — Hello !!! Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forget your past efforts and attempts to assist me, now I’m happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, his name is James Peters and the email address is (jp5931090@gmail.com) . Arrange with him on how the total sum of Tw0 MILLI0N UNITED STATES D0LLARS will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately & advice me through michaelnath9...

Google 2019 Lottogewinner

Sent from: nazwirman@yarsi.ac.id HalloGoogle-Nutzer, Herzliche Glückwünsche !! Herzliche Glückwünsc`he !! Herzliche Glückwünsche !!, Sie wurden als Gewinner ausgewählt, um 950,000.00 GBP als aktiver Nutzer in der soeben abgeschlossenen Google Online-Ziehung 2018 zu erhalten. Beantworten Sie die Details unten für weitere Informationen und Ansprüche. Ihre Gewinnzahl ist GFP/955/GPWIN/UK (1) Ihre Adresse ………. (2) Ihr Telefon …….. (3) Ihre Nationalität ……… (4) Ihr voller Name …… (5) Beruf ……… (6) Dein Geschlecht …….. (7) Sprichst du Englisch? Wir gratulieren Ihnen im Namen von Google Team. Hinweis: Dies ist das dritte Mal, dass wir versuchen, Sie zu kontaktieren. Vergütungsausschuss Herr Larry, Online-Director von Google +44 (0) 207505786, +31686445100 76 Buckingham Palace Road, WC2H 8AG London, The post Google 2019 Lottogewinner appeared first on ScamLetters.info .

James Douglas: wrong transfer sum of US$5.5M

From: James Douglas <banyaiis@t-email.hu> Date: Tue, Nov 26, 2019 at 10:30 AM Subject: To: I need to know if you are real owner of this email to make sure I got the right person whose email address is found on the document to avoid wrong transfer sum of US$5.5M, because that's the only way I can figure it out. Therefore you need to provide your information as given below: Beneficiary's Full Name................ Current Home Address................... Cell Phone Number...................... Fax Number....................... ... ( more )

goodday

Sent from: semihkokden@ostimyatirim.com.tr — I have an inheritance fund of 25 Million GBP for you from one of our deceased clients. Kindly email me for more info Mr. Richard The post goodday appeared first on ScamLetters.info .

***Spam*** Sending TOOLS available here

Sent from: senders@senders.com Bomb your format on my Computer and see 100% fresh Replies. Got any different country Legit emails on my database. Got marketing software that sends 2million emails within 45mins. Also I Got: SMTPS WEBMAILS/Php Mailer RDPS SCAMPAGES/Alibaba Logins FRESH Email Leads CREDIT cards Paid DATING sites WHATSAPP NO: +22588500476 SKYPE ID: live:khassanlid ICQ ID: 748144114 EMAIL Me or Add me on Gmail HANGHOUT: toolsray@gmail.com The post ***Spam*** Sending TOOLS available here appeared first on ScamLetters.info .

Bernard, Zion Group

AT&T

Sgt Henry Duncan, US Army

MCP2551-I/P MICROCHIP 2018+ 

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Sent from: billie@onerivertronics.com Hello dear, How are you? I am Billie from  One River Electronic Limited  with over 10 years' experience,covering good quality and One-year-warranty electronic components. Pls check our hot offer this week: PIC18F25K50-I/SO MICROCHIP 2018+ 2.12usd Digi-Key:$2.47                     MCP2551-I/SN MICROCHIP 2018+ 0.383usd SOP8 Digi-Key:$1.02                     PIC18F25K80-I/MM MICROCHIP 2017+ 2.21usd QFN-28 Digi-Key:$2.74                     PIC16F883-I/SP MICROCHIP 2018+ 1.24usd DIP28 Digi-Key:$1.90                   ...

This is how young students of Ivory Coast try to make money

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This is a chain of emails provided by a reader. Von: ralli akidy < r.akidy42@yahoo.com > Gesendet: Samstag, 23. November 2019 12:16 Betreff: FROM RALLI AKIDY FROM RALLI AKIDY Please i need your help,Permit me to inform you of my desire of going into business relationship with you, I am Ms Ralii Akidy 19 years the only Daughter of Late Mr. & Mrs. Uzoh Akidy. My father was a very wealthy cocoa merchant in Ivory cost , the economic capital of Abidjan, my father was poisoned to death by his business associates on one of their outings on a business trip My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of four million two hundred thausand dollar.($4.2Million) USD left in fixed / suspense account in one of the prime bank here in ivory coast, he said that he used my name as his only Daughter for the next of Kin in depos...

From United Nation SENIOR Diplomatic Agent

From: DIPLOMAT-WILLIAMSCHURCHILL < addministrationoffice@gmail.com > Sent: Wednesday, 27 November 2019 2:28 AM Subject: From United Nation SENIOR Diplomatic Agent Hello. I’m, United Nation SENIOR Diplomatic Agent WILLIAMS CHURCHILL; the United Nations have agreed to compensate all scam victims with the sum of(USD$5,500,000.00) Each, this compensation is also including international business that failed due to Government problems etc. The good news now and is very urgent is that I have been trying to reach you on your Email about Some hours now,just to inform you about my successful arrival at John F. Kennedy International Ai...

Join Club mahindra membership to avail exciting holidays offers !

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Elviroka Elyusha

Prince Egobia Okons, Union Bank of Nigeria

Jane Walker, US Red Cross

UK National Lottery

Apply online for SBI IRCTC Card and get rewards

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Nigerian scammer pulls off $1m heist from prison

Partnership proposal

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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... 105.12.0.166 SOUTH AFRICA ISP: Cell C (Pty) Ltd I have investment/partnership i want to dicuss with you personally. I need someone committ.....

Important Message For You!!!!

Sent from: webmaster@ohzemidong.co.kr NEEL KASHKARI 90 HENNEPIN AVENUE MINNEAPOLIS MN 55401. USA Attn: Beneficiary, This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong- Kong, where we will transfer your funds to him without delay. Bank of China (Hong Kong) 25 Wu Pak Street, Aberdeen, HK Account Name: Chan Tak Kin Swift code: BKCHHKHHCLS Routing number: 026003269 Account number: 012-879-6-034422-0 Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working day...

UK Lottery

Tom Crist

No Subject

Sent from: tchtch@no-log.org Congratulation You Won £750,000 In This Years Lottery End Of Year Promotion To Claim Your Prize Send Full Name: Sex: Age: Occupation: Country/Address: and Tel: The post No Subject appeared first on ScamLetters.info .

Liliya Shovkatovna, Samara

Liliya Shovkatovna

Rosina Taylor

Divulgue para MILHÕES de pessoas – BOOM de vendas

Sent from: orobaeg@aegisits.com Divulgue para até 200 MILHÕES DE EMAILS COM PREÇO DE CUSTO! BOOM DE VENDAS imediato! Você pode divulgar para todo o Brasil, ou você pode escolher as regiões e áreas de interesse que você deseja priorizar. A maior divulgação de todo o Brasil, com acompanhamento ONLINE dos resultados em tempo real, com Painel Online Exclusivo ! Veja os detalhes: – Nós fazemos todo o trabalho para você. – Nós enviamos seu anúncio para até 200 milhões de emails. – Você pode escolher as áreas de seu maior interesse para prioridade nos envios. – Você acompanha online o andamento de todos os envios. – Se você não tiver o texto do anúncio, faremos para você sem custo adicional. Para fazer a campanha BOOM de vendas, responda esse email com os dados abaixo: ————————————————– Nome: Email: Telefone: WhatsApp: Opção desejada: ( ) R$ 199 – Divulgação para 1 MILHÂO DE EMAILS ( ) R$ 299 – Divulgação para 5 MILHÕES DE EMAILS ( ) R$ 399 – Divulgação para 25 MILHÕES DE E...

Kristin Cooke, Publishers Clearing House

John Demola, banker

Caleb and Rosemary Murerwa

Zulfia / Tatyana

BMW Lottery

Rick Williams, airport inspector

Ms Nathalie, International Society Development Fund

U.S. Postal Service

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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... SPF: PASS with IP 2a02:2610:0:1:0:0:0:4 -- U.S. Postal Service Address: 2000 14th St NW Ste 104, Washington, DC 20009, USA Welcome to.....

Get Platinum SBI IRCTC Card and enjoy Special privileges

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Redeem your $ 850.000.00 USD !

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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... 105.0.1.119 Probable Origin IP SOUTH AFRICA ISP: Cell C (Pty) Ltd Usage Type: Mobile ISP Mr Tom Crist Pick you for $850.000.00 USD Dona.....

CITI BANK OF Texas Corporate Office

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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... X-Originating-IP: 41.86.229.179 Known Scammer BENIN ISP: Isocel SA Usage Type: Fixed Line ISP CITI BANK OF Texas Corporate Office Headquar.....

LMV321IDBVR SOT23 0.122usd

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Sent from: teresa@hardfindelectronics.com Dear Valued Customer, The post LMV321IDBVR SOT23 0.122usd appeared first on ScamLetters.info .

Executive MBA Programme for Working Professional

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Bitcoin extortion

Partnership

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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... SPF: NEUTRAL with IP 198.55.50.17 ROUTING Canada ISP: Ravand Cybertech Inc 62.113.215.241 Probable Origin IP Germany ISP: 23Media GmbH Usage .....

I NEED YOUR RESPONSE PLEASE

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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... From Mr. John Glas (Manager) Accounts Dept, Central Bank of Nigeria. 67 Odogwu Crescents, Off Loreto Road, Majidu, Nigeria E-mail: dougl.....

Delivery

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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... Good Day We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 1 Million United States Doll.....

Jamie Dimon: under a special arrangement

From: CEO jp Morgan Chase Bank drcharlesadams999@gmail.com To: "undisclosed-recipients": ; Date: Sunday, 24 November 2019, 01:21PM -08:00 Subject: * *PAYMENT APPROVAL VALUED US$12,000,000.00 * * ... ( more )

KERIAN FARRINGTON: I DO NOT WISH TO CLAIM MY INHERITANCE

From: KERIAN FARRINGTON williamsfar111@gmail.com To: williamsfar111@gmail.com Date: Sunday, 24 November 2019, 01:23PM -08:00 Subject: THE TRUTH ABOUT YOUR FUND WITH US ATTENTION: Account Holder. Good day ,... ( more )

Kalstrom S.James: I know you need it

From: Mr. Kalstrom S.James <nosilo@sea.plala.or.jp> Date: Mon, Nov 25, 2019 at 4:39 AM Subject: Your abandoned shipment To: I am Mr kalstrom s. James. I work at the Luggage and Baggage storage facilities at the Los Angeles International Airport,(Lax) CA 90010. We discovered an abandoned shipment from diplomat from London and it revealed after going through scan an undisclosed amount of money in a trunk box. Furthermore, I want you to be informed that I am contacting you about this abandoned shipment because I know you need it and I want us to transact this business and share the money 80percent for you and 20percent for me since the consignment has not been returned to the ... ( more )

Cynthia Eden: the total sum of $800,000.00 USD is completely

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20.11.2019, 13:04, "Miss Cynthia Eden" < cyeden1@gmail.com > : Attention : Thanks for your prompt response to our notice, Your scam compensatory payment has been released and approved by the Federal Ministry Of Finance in conjunction with The Interpol and International Monetary Fund (IMF) with your Personal Identification Number: CPP0920TG. We are mandate to remit $5.000 USD daily to you until the total sum of $800,000.00 USD is completely paid to you as instructed by the above mention authorities. To commence the Remittance on your behalf as the protocol and rules stipulates to avoid wrong transfer; you are to provide us with following information: Receiver's name: Address: City: Country: Phone number: Scanned copy ID card: Please I have to bring to your notice that this information are safe as you send them, and will only be used for official purposes as stated herein. We anticipate your urgent response. Yours Faithfully, Branch Manager: Miss. Cynthia Eden       I...

John Chamber, Citibank

Be a premium customer Of SBI card holders

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Votre réponse s’il vous plait !

Sent from: farmacia.sancarlo@tin.it Message de Mme MOULIN Catherine Mon nom est MOULIN Catherine je suis Française, Je souffre d’un cancer qui est en phase terminale.Selon le diagnostic, mon médecin traitant vient de m’informer que mes jours sont comptés.Je vous contact pour un projet de Donation de (750.000,00 EURO) que je compte faire à une personne de bonne Moralité qui pourra savoir bien gérer les fonds, intervenir dans le social et dans l’humanitaire, créer des Temples de Dieu , des Écoles et aider les enfants démunis . Je serai heureuse d’avoir une réponse de votre part,j’ai trop réfléchis avant de prendre cette décision, j’ai beaucoup prié Dieu afin qu’il m’oriente vers son enfant pouvant accomplis cette mission. Merci de me répondre sur mon adresse privé : moulin.cathe@gmail.com Que Dieu vous bénisse The post Votre réponse s’il vous plait ! appeared first on ScamLetters.info .

Antonio Capilla

Kazim Taylor, Sudan

Anthony Johnson Williams, US Treasury Dept.

John Atta, Ghana

Christie Anderson

Peak Financial Group

Re

Sent from: info99@outlook.com Hello, Looking for a loan urgently? Would you like to settle your bills and Purchase property (Investment loan)/ Building loan? I can guarantee you 24 hours loan approval. We are a world class Investment company offering all kinds of financial services with flexible repayment terms and a timely closing schedule. Contact us via e-mail at: financediscovery@yahoo.com for detailed information. Thank you. The post Re appeared first on ScamLetters.info .

No Subject

Sent from: christophermriroh@gmail.com Dear friend, How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a Multi-million-dollar business proposal which we never concluded, I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Merchant who financed it to a logical conclusion. I thank you for your great effort towards our unfinished transaction, due to one reason or the other best known to you at that time. Due to the effort, sincerity, and trustworthiness you showed during the course of the transaction,we want to compensate you with your percentage and show our gratitude to you with the sum of Seven hundred and fifty thousand United States dollars. I have left an international certified bank draft for you, worth $750,000.00 cash-able anywhere in the worl...

FOR MUTUAL BENEFIT

Sent from: nike@intersport.de   Hello, I am Antonio Capilla, a financial and investment management lawyer and an investment consultant law firm based in Spain. I need your partnership/assistance to invest (US$10 Million Dollars) in any good yielding business investment in your country on behalf of my client, and you shall get 30% out of the funds for your assistance.   Due to the sensitivity of my client’s position, the funds shall be invested in your company or personal name to make the fund release process easier. If interested, kindly write me back urgently for more details and to enable us proceed. I await your reply.   Regards Antonio Capilla   The post FOR MUTUAL BENEFIT appeared first on ScamLetters.info .

MBA 1 year Programme for Students and Working Professionals

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Get 0% Interest EMI on Flipkart. No Card Required

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Quotation for Air Compressors

Sent from: vicky_hqcomp5@126.com Dear Sir/Madam, Glad to hear that you’re on the market for compressor items. This is Vicky, from Xiamen HighQ Compressor Co. Ltd. We can offer you a compressor with: 1.TWO YEARS Warranty,CE certificate 2. German Air-end and parts 3. Reliable performance 4. Energy saving 5. Low noise 6. OEM Looking forward to receiving your interests. Thank you. Best Regards, — Vicky Regional Sales Xiamen HighQ Compressor Co.,Ltd. Address: 7th F.No.704 Yi Hua Center Xiamen China 361100 F: +86 592 2350299 Website: www.hqcompressor.com Company Skype: Vincent@hqcomp.com The post Quotation for Air Compressors appeared first on ScamLetters.info .

DEAR WINNER:__YOUR LATE PAYMENT DETAILS:__( RBI Reserve Bank Of India ):.

Yahoo phishing

Mark E. Zuckerberg, Mark Zuckerberg Charitable Foundation

Tony Scott, IMF

International Monetary Fund

Congratulations !!!

Sent from: marcelo.nunes@cosanpa.pa.gov.br Frances and Patrick Connolly from County Armagh in Northern Ireland. Won £115M (127M) from the EuroMillions lottery jackpot on New Year’s Day Lottery draw. therefore giving out Grant donation of 2.5Million Euro each to(4)Lucky international recipients worldwide to show God our appreciation before the year end. You received this message because you have be listed as one of the (4)lucky Individual selected. Kindly visit the link for more details about Us.(https://www.bbc.com/news/uk-northern-ireland-46756469). Respond for more details on how to claim your award via our Email frank.con231@gmx.com The post Congratulations !!! appeared first on ScamLetters.info .

Dr Saleem Ahmed Saleef

James Kevin

United States Postal Service

Deborah Esther Parrboat

Response

Sent from: ada.wang@sinoconnections.com Dear friend I am diagnosed with cancer ,The doctors said I have a few months to live, I want you to help me distribute sum of twenty Million United State Dollars to charity organization in your country . I am willing to give you 20% for your time and effort. Furnish me your private telephone To establish communication with you. Email me at my email address. monisfernandes@aol.com Monika Fernandes The post Response appeared first on ScamLetters.info .

Opt for Interest free EMI @Flipkart on all items

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Your Family Finland Cruise_Holiday is awaiting

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