Free E-Mail Scam Alert

---------- Forwarded message ---------- From: Hi Date: Monday, December 30, 2019 Subject: Fwd: Respected Customer: Hiram Gustave Justman (FG/AHG/XGG/004) To: emailscamalerts@gmail.com Cc <hgju Hello - Can you, in fact, verify that this is a scam? If so, how do you proceed and what direction can you give me?  Sent from my iPhone On Dec 28, 2019, at 10:09 AM, Hiram Justman < HGJcom > wrote:  FYI - Please advise! Sent from my iPhone Begin forwarded message: From: Michael Poindexter < poindexter.michael@aol.com > Date: December 28, 2019 at 8:54:03 AM CST To: HG Subject: Respected Customer: Hiram Gustave Justman  (FG/AHG/XGG/004)  Mr. Michael Poindexter   Reference Number: 36061-85A14-C4771 Funding Method: Transfer Amount: $1,500,000 USD Our Ref: RBI880/48/2019.   Respected Customer: Hiram Gustave Justman  (FG/AHG/XGG/004) Good Morning and how are you doing today? Hope your day is going well? I received your email and the content was very understood. Mea

---------- Forwarded message ---------- From: Lottery Award < nancyzheng@embarqmail.com > Date: Tuesday, December 31, 2019 Subject: Reference No: GOMC/08/SA93658 To:

Date: Saturday, December 28, 2019 Subject: Fw: GET BACK TO ME AS SOON AS POSSIBLE To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > FYI - Please advise! ______________________________ __________ From: Mr. Bill Gross < grossbill@aol.com > Sent: Wednesday, December 25, 2019 1:42 PM To: Recipients Subject: GET BACK TO ME AS SOON AS POSSIBLE Attention My Dear Friend, My name is Mr. Bill Gross an American business magnate, investor, philanthropist and founder of Pacific Investment Management Co, the largest global fixed income investment company. I am one of the most successful investor in the world. I believe  strongly in 'giving while living'. I had one idea that never changed in my mind which says that you should use your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred Thousand United States Dollars to randomly selected individuals worldwide. On receipt

---------- Forwarded message ---------- From: Alhaji Ahmed Ibrahim < alhajiahmedibrahim9@gmail.com > Date: Friday, December 27, 2019 Subject: HELLO To: 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.

Sent from: wutarbo@yahoo.pt The National Lottery P O Box 1010 Liverpool L70 1NL WINNING NOTIFICATION We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers: 13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number: KLM91/UK11SA and Batch number: 014/UK12/KLM. All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board. This promotion takes place weekly. N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of this information to file your claims; this

Sent from: ra@cirrus.local BMW LOTTERY DEPARTMENT 2606 BAYSHORE PKWY, MOUNTAIN VIEW, CA 94043 UNITED STATES OF AMERICA.     Dear BMW Enthusiast,   This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car, Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand United State Dollars) and a Apple Laptop from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.   Description of prize vehicle; Model: 760Li 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 email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as

Sent from: sales@anewsemaillist.info Hello my dear friend, you maybe have exprience bought low quality tools can not inbox, now please do not hesitate to switch us, as we are professional SMTP/RDP/bulletproof and related tools seller, in this field had more than 5 years exprience, please contact us via below for any inquiry Skype ID live:.cid.4cd8c64fa4348d5c ICQ: tools_seller Whats app: 00852-64373126 Telegram: 00852-64373126 -new updated tools and special offer as below- 1- unlimited SMTP + Turbo mailer + admin RDP (dedicated ip/last one month guarantee) 2- unlimited web-based SMTP (dedicated ip/last one month guarantee) 3- admin RDP + Super Mailer + 5 SMTP rotate (dedicated ip/last one month guarantee) 4- only unlimited SMTP (dedicated ip/last one month guarantee) 5- unlimited Roundcube webmail/Zimbra webmail (dedicated ip/last one month guarantee) 6- bulletproof admin RDP (more than 20 locations avaiable/last one month guarantee) 7- Email Sorter and Email list manag

Sent from: dan480800@gmail.com Attn; Dear Beneficiary, Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirm the following information’s below so that he can deliver your Consignment b pox to you today and return immediately, simple contact Diplomat James on his email ( james.philip@diplomats.com ) with your information such as FULL NAME: =========== COUNTRY: =========== CITY: =========== CURRENT HOME ADDRESS: ========= TELEPHONE/CELL PHONE NUMBER.====== AGE/OCCUPATION: ======= SEX: She is waiting to hear from you today with the information’s to bring your Consignment funds to your doorstep. NOTE: That Diplomat agent James Philip don`t know the content of The consignment box contains a huge amount of money which is $6.5 Million United States Dollars and on No circumstances should you let her be at peril with t

---------- Forwarded message ---------- From: DHL Delivery < deliveryagencydhl0012@gmail.com > Date: Tuesday, December 31, 2019 Subject: CARD AVAILABLE SUCCESSFULLY.... To: Dear Beneficiary, This is to officially inform you that we have written to you severally without any response and we believed that our previous mails did not deliver and that's the reason for this letter. We are contacting you once again concerning the release of your inheritance fund / Check which has been delayed for transfer by some officials who claim to be in position of your fund thereby extorting monies from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transferred to you via ATM Master Card which is cash-able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$4.8, million US dollars has been as the first part payment of your inheritance fund whic

Sent from: kristina065@alice.it Compliment of the season. I am Mr. Greg Xiang CEO Credit Global Loan. We give out unsecured loan at 3.5%. It can be processed within 4 to 6 working days. Email us directly @ applynow@null.net for more details. Mr. Greg Xiang CEO/President Credit Global Loan Tel/Fax: +44-7714-034-868 1 Basinghall Ave, London EC2V 5DD United Kingdom The post End Of Year Loan Offer!!! appeared first on ScamLetters.info .

Sent from: mrjohncoleman2012@gmail.com *RBI Money Remittance & Money Transfer Department.* *RBI Reserve Bank of India {RBI} Central Bank of India. FOREIGN REMITTANCE DEPARTMENT ,SANSAND MARG,-110001 New Delhi, India.* ========================================= *DEAR LUCKY WINNER:__FUND TRANSFER PAYMENT DETAILS:__RBI BANK OF INDIA.GOOD MORNING SIR/MADAM.* Please treat this message as urgent, Please If you are among the lottery winners who have complaints to our RBI Complaints Board and India Complaints Boards, This is to inform you that your Pending Winning Prize of *Rs 4 Crores and 75 lakhs India Rupees* Pending in RBI Reserve Bank of India is now ready and waiting to be transfer to your Bank Account TODAY, We are very happily to inform you that the *RBI Governor Shaktikanta Das’ *have giving the RBI Reserve Bank of India the *FINAL APPROVAL *to transfer your Pending Winning Prize award of* RS 4 CRORES AND 75 LARKH RUPEES* to your Bank Account today. *(PLEASE NOTE),* T

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Sent from: tom.barber@xdp.co.uk 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=+441158246233 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 acompensation 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 you will transfer your fund by y

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... DKIM: 'FAIL' with domain mailgoesbulkworld.live Hello my dear friend, you maybe have exprience bought low quality tools can not inbox, .....

... ( more )

From: Department Of Homeland Security <tnito@symphony.plala.or.jp> Date: Sun, Dec 1, 2019 at 3:11 PM Subject: U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION To: US DEPARTMENT OF HOMELAND SECURITY, MG Jeh Charles Johnson. Lowenberg, Adjutant General and Director, Washington State Dept., Bldg1 Camp Murry, Wash. 98430-5000 USA. HELLO DEAR BELOVED EMAIL OWNER WE'RE TRULY SORRY FOR THE TROUBLE THAT YOU WENT THROUGH IN THE PAST. hope this email will locate you in good spirit and good health? We're quite aware of your losses in the past years and now through ... ( more )

From: Mr. Dave West < info@lee.com > Sent: 28 December 2019 20:23 Subject: Treat As Urgent Attn: The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one SUSAN GERRAD from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me (1) Your Full Names:- (2) Address:- ... ( more )

From: William Sweeney Jr < williamsweneyjr@gmail.com > Sent: Sat, Dec 28, 2019 6:54 am Subject: Re: Good News From FBI Internet Crime Complaint Center REF: FC-IP/2122-FB10066/8477 Re: Internet Crime Victim Restitution ... ( more )

From: FROM FEDERAL RESERVE BANK OF NEW YORK uba.p2013@gmail.com To: "undisclosed-recipients": ; Date: Saturday, 28 December 2019, 07:54AM -08:00 Subject: FROM FEDERAL RESERVE BANK OF NEW YORK RESPOND TO ME AS YOU RECEIVE THIS MESSAGE ... ( more )

De: Rev Dr David Moore < drjohnbrown27@gmail.com > Date: ter., 10 de dez. de 2019 s 11:35 Subject: Attention Beneficiary To: Attention Beneficiary I have to inform you again, that we are not playing over this, I know my Reason for the continuous sending of this notification to you, the fact is That you can not seem to trust any one more over this payment for what you ... ( more )

From: CEO, DZ BANK GERMANY < manyaldak12@gmail.com > Date: Fri, Dec 27, 2019, 6:10 AM Subject: DZ BANK COMPENSATION UNIT, GERMANY. To: DZ BANK COMPENSATION UNIT, GERMANY. FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:B.Z./MF/B01/Vol 01 ADDRESS: Platz der Republik, 60325 Frankfurt am Main, Alemania OFFICE CONTACT'S PHONE NUMBER :(+49 69 7 4701) ... ( more )

---------- Forwarded message ---------- From: Ms White S < swhite@amst.oi.org > Date: Friday, December 27, 2019 Subject: Final Notice! To: Hello Is your email still active? Kindly contact vicalismaxwel@gmail.com for your claims Regards White S

---------- Forwarded message ---------- From: mary josen < mary1josen5@gmail.com > Date: Friday, December 27, 2019 Subject: Donation From Mrs Mary Josen To: Donation From Mrs Mary Josen Hello i am Mrs Mary Josen, Please i have a fund Donation of Two Million dollars for you for charity project. Please get back to me for more information. Thanks Mrs Mary Josen     

Sent from: info@proposal.com Good Day I have a Business Proposal for you please contact (jeanettewong60@gmail.com)for details Best Regards Jeanette Wong The post No Subject appeared first on ScamLetters.info .

Sent from: Info@cPB.affpartners.com ➵ Kohl’s Have a BIG Surprise For You ! ❱ Claim Yours Now ❰ ☝ click here to unsubscribe out from our emails list This is an Advertisement. Click here to unsubscribe from future mailings 1090 King Georges Post Road, Edison NJ 08837. The post Congratulations – You Have (1) New Kohl’s Reward Ready To Claim! appeared first on ScamLetters.info .

Scammer attempting to get details.....

---------- Forwarded message ---------- From: Delivery Subsystem < POSTMASTER@soluzioneimpresa30.it > Date: Friday, December 27, 2019 Subject: Message Delivery Failure - Be sure to read this message! Your personal data is threatened! To: emailscamalerts@gmail.com MailEnable: Message could not be delivered to some recipients. The following recipient(s) could not be reached:         Recipient: [SMTP:emailscamalerts@gmail. com]         Reason: 552-5.7.0 This message was blocked because its content presents a potential Message contents follow: Received: from gmail.com ([202.21.32.137]) by soluzioneimpresa30.it with  MailEnable ESMTPA; Fri, 27 Dec 2019 02:54:14 +0100 Reply-To: emailscamalerts@gmail.com From: emailscamalerts@gmail.com To: emailscamalerts@gmail.com Subject: Be sure to read this message! Your personal data is threatened! Date: 27 Dec 2019 07:23:39 +0530 Message-ID: <20191227072339. DD95BF82A65F2464@gmail.com > MIME-Version: 1.

Sent from: info@cmary.com Good Day Dear!!! I am Dr. (Mrs.) Mary Clark from Madrid, presently staying in London, United Kingdom. I am married to Engr. Benjamin Clark who worked as the financial director under United Nation Development Programmed for Africa for than ten years before he died in the year 2010. We were married for eleven years without a child, he died after a brief illness that lasted for only four days and before his death we were both born again Christian. Since the death of my husband, I decided not to remarry or get a child outside my matrimonial home as its against the biblical believe of the Christendom. When my husband was alive he deposited $12.5 Million USD with a reputable bank, and presently this money is still with the bank; recently, my doctor told me that I would not last long due to my cancer problem and the one that disturbs me most is my partial paralysis. I want an organization or an individual that will use this fund for Orphanages, Widows,

from: zayyanu musa <zayyanu_musa@yahoo.com> reply-to: xdtgreg@gmail.com to: date: Dec 27, 2019, 1:58 PM subject: Read Carefully Dear Sir/Madam/Mr./Mrs., To whom it may concern, The International Monetary Fund (IMF) through our department, Financial Recovery Division (FRD) team. has approved all scam victim/ victim of circumstance. all participants were selected randomly through computer draw system and entitle to receive compensation in excess of ($2,500,000.00) each. The fund was approved to be deliver to you within 2 days by cash through diplomatic courier services. PLEASE NOTE: ( $5000.00) was removed from your entitlement fund for all logistics expenses. Therefore, what you should be expecting to receive is a cash of ($2,495,000.00).Kindly reply back to Greg Dexter the head of Financial recovery division at ( xdtgreg@gmail.com ) for guideline and claim.

This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Do you need an urgent loan today? We can help you with a genuine loan to meet your needs. Contact Us: fundingincw@gmail.com PLEASE READ THE USEFUL I.....

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... Dear Beneficiary, My Name is Barrister Robert Crawford,I am in charge of all unpaid Inheritance/Contract fund which all process of payment.....

This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [129.205.112.201] Suspect IP NIGERIA ISP: Globacom Limited Are you financially down? Looking for a LOAN ? We offer Personal Loa.....

Sent from: infoesqq@gmail.com I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, My name is Mrs. Elizabeth Wilson, am battling with cancer. I have a legacy of $4.2 million from my late husband for Investment and my daughter’s education. If you are interested, reply back to me for more details. The post Thanks.. appeared first on ScamLetters.info .

Sent from: federal67bureaumueller@yahoo.ca Hello,   We are a Licensed Investment company in UAE, duo to market quest for maximizing our shareholders value in our company, we are looking out for a viable investment projects outside UAE, we can fund as a soft loan under our ongoing cooperate finance program at 3% interest rate per annum without collateral. We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector. If you have any viable project which requires funding, we would like to work with you, send the business plan or any related documents via email at; dfcmgloans@hotmail.com   Warm Regards, DFC Management. E-mail: dfcmg@aol.com E-mail: dfcmgloans@hotmail.com The post Investment Soft Loans 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... Dear Beloved,    It goes to show that you have been destined to be great and I implore you to be as honest as possible in this dealing a.....

From: SUPREME COURT OF KENYA REPUBLIC. <hiromi-noah-6699-wagonr-1735@ymail.plala.or.jp> Date: Fri, Dec 27, 2019 at 2:19 AM Subject: SUPREME COURT OF KENYA REPUBLIC. To: SUPREME COURT OF KENYA REPUBLIC. THREE-ARMS ZONE P.M.B 308. GARINAIROBI. From: Aloysius Katsina-Alu Chief, Justice of the Supreme Court of KENYA REPUBLIC Tel: +254751917646 Attention: Please, I am Aloysius Katsina-Alu, Chief Justice of the Supreme Court of KENYA REPUBLIC. I wish to inform you that we have received your email ... ( more )

Od: Adedayo Agboluaje < adedayoagboluaje@gmail.com > Wysano: roda, 25 grudnia 2019, 08:01:44 CET Temat: MERRY CHRISTMAS/YOUR APPROVED FUNDS OF $450,000,000.00 FROM (NNPC) Attention I must apologies for the inconvenient my previous government has cause you to received your contract funds from the Nigeria National Petroleum Corporation, (NNPC) Well now that everything is under my control globally you can see how we are fighting corruption all over the world, i find out that your due payment is still kept awaiting to be transfer to you there in your country. Your total funds with interest with the NNPC is about $450,000,000 and i want you to note that i have given an order to the accountant general in charge to issue out this payment to you with immediately effect after which all legal protocol has been meant including the transfer fee. You are advise to pay all charges imposed on your funds for clearance purpose and transfer,then the accountant general will have to employed the ser

Sent from: antoineludovic970@yahoo.com Hello my dear friend. I am Attorney Antoine Ludovic a business adviser/financial consultant to your relative. I wish to share a private and important information to you very urgent.   Regards, Attorney. A Ludovic The post "I HOPE TO HEAR FROM YOU VERY URGENT"?? appeared first on ScamLetters.info .

Sent from: bensonwood22@gmail.com Attn: Dear This is to inform you that your outstanding Inheritance fund valued at $8.900,000, 00. (Eight Million nine Hundred Thousand USA Dollars) Have been approved for immediate payment by the Director Telex/Foreign Operation Through ATM CARD Payment system which you will make a withdrawal of your fund in any ATM machine in your Country. Now, you are advice to contact the UBA Bank of Benin with the following information stated below, Contact immediate for your ATM card payment will be delivered to you. It will cost you only $198 UBA Bank ATM Payment Department. Contact Person: Mr Goodluck Favour Email: goodluckafavour1@gmail.com Contact with your below information to proceed by delivering your ATM card through your postal address. 1::Your full name:: 2::Your home address were you them to send the atmcard:: 3::Current occupation:: 4::Age:: 5::Your current home telephone number/mobile phone number:: 6::A Copy of your identificatio

Od: Bank Of America < dr.osmanhassan.ww1@gmail.com > Wysano: roda, 4 grudnia 2019, 15:00:43 CET Temat: Attention Fund Payment 009. Bank of America RE: FUND TRANSFER STILL AVAILABLE /BofA CORP. REMINDER, . Attention Regestered Beneficiary. This is to inform you that the payment to your name with the bank of America has been on a dormant status since the date of your last correspondence with the bank. ... ( more )    

Von: Andreas .Haslauer@dlr.de [mailto:Andreas .Haslauer@dlr.de] Gesendet: Donnerstag, 26. Dezember 2019 06:05 Betreff: . ... ( more )

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Van: I girl < Riddle.girl@outlook.com > Verzonden: donderdag 26 december 2019 12:39 Onderwerp: Hello ! Hello ! I am pleased to get the letter from You. I to want to hear You more and I hope that find the good friend. As you already know, my name Marina. My age 33 years. My day Births on June, 28th. My growth ... ( more )  

Sent from: ame@rima.com.br Dear Beloved     I am Mr Andrew Walters ,I was married to Mrs. Rosa  Andrew, an executive staff who has worked with Chevron/Texaco in Thailand for twenty years before she died in the year 2013 during the Spanish train crash which took her away from me. Check the link below for news info on(edition.cnn.com/2013/07/30/world/europe/spain-train-crash) Before thistragedy the sum of $9,000,000 Million (Nine Million United State Dollars) wasofficially deposited with a Bank long ago before the death of my lovely wife and we both work for this money.   Currently I’am undergoing severe ailment and close medical treatment, and my Doctor told me that I have limited days to live due to the problems I’am suffering from. At this moment I want to use this funds to up-keep all widows and charities homes worldwide. I need reputable and God fearing person who will use above mention fund as instructed, but not to divert it to personal use please.   I need total commitm

Sent from: khanjhid.nic200@yahoo.com Hi,   Would you be interested in building your website? We are aprofessional web design company based in India.   Website Designing &Development E-Commerce Solutions Custom Website Design Digital Marketing Responsive Website   If you are interested in our services the please share yourvaluable requirements with us so that we can analyze your requirements and provide you the bestsolution accordingly.   Thanks Regards, Business Development Consultant. The post Responsive Website appeared first on ScamLetters.info .

Sent from: adrianrodari@interredes.com.ar Google Inc Belgrave House 76 Buckingham Palace Road London SW1W 9TQ, United Kingdom Winning No: GUK/877/798/2019 Ticket No: GUK/699/33/2019 Google “2019” AWARD We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, val