Free E-Mail Scam Alert

From: Mrs. Angela Nante < mrsangelatogbe15@yahoo.com > Sent: Saturday, 29 February 2020 1:12 AM Subject: THEY ARE DIVERTING YOUR FUND Attention Dear, In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS OVIA and MR. LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute our fund to a security company in U.S.A where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have

---------- Forwarded message ---------- From: vera paul < paulsonvera070@gmail.com > Date: Friday, February 28, 2020 Subject: dear To: how are you doing

  -----Original Message----- From: Mr Timothy J. Sloan <uwestern18@gmail.com> Sent: Wed, Feb 26, 2020 03:20 PM Subject: WELCOME TO WELLS FARGO BANK HOUSTON, TEXAS 77058 USA United States Attention Customer. In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 27th FEB 2018 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account. Meanwhile, you have to send the required fee of $50 USD request for obtain the Affidavit of claim Ownership in your transaction wi

from: ah.gtuk <reginamakati449@gmail.com> reply-to: andrewhedgerofficedesk@gmail.com to: bcc: [redacted] date: Feb 24, 2020, 6:43 PM subject: confidential Date: 25th February, 2020. Greetings,     This  is a  highly confidential notice . My name is  Andrew Hedger , from   Grant Thornton LLP  UK (Financial/Auditing Service).   I’m writing in regards to your late  relative. I’m an External Auditor for  a Bank in  London UK  and there has been  an account of your late relative which has been dormant for over period of   20 years  worth   £  30,976,000.00 Pounds Sterling . After proper investigation by myself  over the account, I discovered that the account owner/your relative is deceased and no  one has come for funds claim as next of kin. I only contacted you because  i noticed you have  the same last name as the deceased. Are you related? I need to be sure because this is a huge amount of money. NOTE : After going through the deceased records and files, I discovered 3 import