Free E-Mail Scam Alert

Sent from: info2@stevensandsonsplc.com Attn: I am previllage to inform you that your out-standing payment allocated to you have been approved ready to be wired to you from our bank Ziraat Bank. The total fund which is to be wired to you is $US15.5M. The funds is originated from the Tax Refund and the Federal government Wages payment, we have been also instructed to contact benefactor’s randomly, that’s why we are contacting regarding this. Therefore, you’re required to fill in the below details immediately and feel free to contact us in case of any inquiries. YOUR NAME: YOUR ADDRESS: YOUR OCCUPATION: YOUR TELEPHONE NUMBER: FOR THE WIRE TRANSFER: YOUR BANK NAME: YOUR BANK ADDRESS: ACCOUNT NAME: ACCOUNT NUMBER: SWIFT CODE: ROUTING NUMBER: We will commence the transfer as soon as we received all the details above. Regards, Dr. Morgan Director Ziraat Bank The post good day appeared first on ScamLetters.info .

Sent from: suarezt@tresguerras.com.mx ?UK National Lottery International M-LOTTO Program. WINNING NUMBER My-36-39-44-45 (09) NOTIFICATION OF WINNING Attn: You have won a Grand prize of 800,000.00 GP in the British National Lottery.Kindly contact the claims Agent for info and details.. Claims. Requirements: 1.First Name 2 Last Name : 3.Home Address: 4.Age: 5.Sex: 6.Occupation: 7.Phone Number: 8.Country Of Residence Contact claims Agent:Mr Wayne Fisher Email: waynedeptoffic@outlook.com The post my subject appeared first on ScamLetters.info .

Sent from: ivhdyRcNK.confg@info.hstepielyczrwkuppr.com unusual activity Someone recently used wrong passwords to try to sign in to your Google account abrakadabra1577@gmail.com we prevented the sign-in attempt, in this case please review the details of the sign-in attempt: Monday at 08:38:12 AM UTC. IP Address : 22.236.22.0 (GB) NOTE : if you do not reply to this message to explain us about this unusual activity. Our records indicate that your account will suspended , try to reply us asap. Best Google team Account. The post ?? unusual activity appeared first on ScamLetters.info .

Sent from: ministryoffinance80@gmail.com Federal Ministry Of Finance Personal Assistant: Dr. Mahmoud Isa-Duse. 5th Floor, Annex 3, New Federal Secretariat Complex, Garik- Abuja, Nigeria Attention: Beneficiary, My name is Dr. Mahmoud Isa-Duse, I am the Personal Assistant to Minister of Finance, Mrs. Zainab Ahmed, I am directed to contact you by the Minister to urgently confirm from you if actually you know one Dr. James Bake and Sanusi Lamido Sanusi. The Former Governor of Central Bank of Nigeria (CBN). and his Colleagues who claim to be your business associate/partner in Nigeria. The said people are claiming that you are dead and therefore will like to change all your Information with us as actual beneficiary. Below is the new banking information where they wish to have your funds transferred to: Bank Name: First United Bank Bank Address 700 W Exchange Ave Crete li60417 Account Number: 00040221643 Account Name: Dr. James Bake. ABA/Routing NO: 071923750 This develop...

Sent from: juan.manuel.garcia.perez@xunta.gal Greetings, from The illuminati world elite empire. Bringing the poor, the needy and the talented to limelight of fame, riches, powers and security, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physically! All these you will achieve in a twinkle of an eye when you get initiated to the great Illuminati empire. Once you are initiated to the illuminati empire you will get numerous benefits and reward. Note: that this email message was created solely for the purpose of our recruitment scheme which will end next month and this offer is for unique ones only, if you are not serious on joining the illuminati empire, then you are advise not to contact us at all. This is because disloyalty is highly not tolerated here in our organization. Do you agree to be a member of the illuminati new world order? If YES!. Then kindly reply us back on our direct recruitment email only at: joinil...

Sent from: admin@oriobranco.net 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 $14,900,000.00 (Million 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. Please treat this in...

Sent from: mikeuba1975@gmail.com Indonesia’s Corruption Eradication Commission (Indonesian: Komisi Pemberantasan Korupsi) (BEWARE OF FRAUDSTERS / SCAMMERS) Motto: No Body is Above the Law Attn: Fraud Victim Firstly we introduce this commission, Independent Corrupt Practices Commission Indonesia’s anti-corruption the KPK; we fight cyber crime, Internet fraud, scam and money laundering in Africa, Europe, America and Asia. Our commission has been committed to stop internet fraud. We have over 350 (Three Hundred and Fifty persons) of them arrested since early 2019 till date, detained and awaiting final judgments around Nigeria , Europe, America and Asia The Leaders of the Asia Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from these scammers that we have apprehended. The reason we are contacting you through this letter is because your name was given to ...

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: FAIL with IP 216.131.91.79 DMARC: 'FAIL' My name is Mark Zuckerberg,A philanthropist the founder and CEO of the social-networking we.....

Sent from: jasterlisasbaby@gmail.com Hello Dear how are you doing my name is Lisa Jaster i will like to have a discussion with you but not here due to my work please contact me directly to my email The post HI appeared first on ScamLetters.info .

Sent from: stt@yandex.com Dear Sir,   May I beg your pardon for this unsolicited communiquй.   We are investing a vast wealth on behalf of an Arab Angel Investor who desires to engage individuals with Financial Management abilities to invest and/or manage these funds WITHOUT the mention of his name on the INVESTMENT activities.     If you have Financial Management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to work with you.   Sincerely,     D.W.HIRST MANAGING PARTNER AFL-UK The post OPPORTUNITY.. appeared first on ScamLetters.info .

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---------- Forwarded message ---------- From: Char Date: Tuesday, January 28, 2020 Subject: Fwd: RV:Email Sent:|Date:[Tuesday/28,January,2020 To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > Get Outlook for Android From: Carlos Ajao < t019bve@btconnect.com > Sent: Tuesday, January 28, 2020 4:23:32 AM Subject: RV:Email Sent:|Date:[Tuesday/28, January,2020   Greetings to you, I'm Carlos Ajao, Welcome to the New decade

Sent from: info@fcorp.co.id — From Desk Of Pastor Chris Aku United Bank of Africa Chairman ATM CARD TRANSFER UNIT Address: 33, wuse Abuja-Nigeria Telephone: + +2349028929741. Hello Dear Hello Good day, Please pay attention to my message. I am Pastor Chris Aku, United Bank of Africa Yes i want to inform you recently that we have been instructed by the U.S Government and International Monetary Fund and in-conjunction with the World Bank to compensate you with the sum of $6,500,000 thousand Dollars for not receiving your inheritance/contract payment for many years due to false offices that refuses to release your funds to you. Now we have finally made a solid agreement with the U.S Government and international monetary Fund United Nations and World Bank to compensate you with the sum of $6,500,000.00 thousand USD for your patient. You are to provide us the below information so we can proceed to release your compensation within 3 working days. Your Full Name:___________...

Sent from: sianhayes@eircom.net From Western Union Money Transfer, Attention To You Personally: Are you ready to pick up this $4,000.00 sent today.We have concluded to effect your payment through western union $4,000.00 daily until the total $1.6 Million is completely transferred.Meanwhile, Our Office has western union $4,000.00 in your name today.So contact Western union Agent[Dr Edward John( wuservicces1@gmail.com ) to pick up this $4000 now:with your full information such as your full name, your phone number, and your contact address for the immediate release of your fund. It will cost you only $75 to sign your Fund Affidavit Ownership Certificate Contact person: Dr Edward John, TEL: +1-612 503 9958 Regards, Mrs. Faith Daome. For Western Union Money Transfer. The post western union appeared first on ScamLetters.info .

Sent from: bnc9j23@btconnect.com Good day, I’m Carlos Ajao, Welcome to the new Decade The post RV:Email Sent:|Re:Tuesday|January 28,2020 appeared first on ScamLetters.info .

This is a counterfeit check/job/employment scam Dear Representative, We thank you for your willingness to be our company representative as a DETECTIVE SHOPPER. Immediate verification has Been made to your address and all we require is to get an acknowledgment from you, that you've received this .....

Sent from: fiinanceuropayment2012@gmail.com From Mr. David Wilson Head Officer-in-Charge Administrative Service Inspection Unit Attention: Firstly I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance. I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by t...

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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... 105.12.5.229 South Africa ISP: Cell C (Pty) Ltd Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja. .....

Sent from: mrabdoutoure@gmail.com — Dear Friend (Assalamu Alaikum), I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi). I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits. If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. Your Urgent Reply Will Be Apprec...

---------- Forwarded message ---------- From: George Louis < info.btcifinancier@gmail.com > Date: Sunday, January 26, 2020 Subject: To: Attention: Compliment of the day! There is a new development regarding your inheritance fund claim. After our bank annual audit which took place on the 06/01/2020 our bank management board has decided to release the fund to you through our Affiliate bank London England: The LLOYDS CORPORATE BANKING which happens to be our affiliated bank is specialized in handling such huge transactions like yours. The LLOYDS CORPORATE BANKING management promised to handle your inheritance fund release professionally without any further hitch. On your own interests you are advised to contact our affiliated bank through the contact details below. LLOYDS CORPORATE BANKING Lloyds Banking Group., London England: 6 Trinity Road, Halifax HX1 2RG,UK Contact Person: Jaime Graham Phone: +44 (0) 7517 320 358 Fax:      +44 (0) 7751 465 246 EMAIL: info@lloyds-services.com I...