Free E-Mail Scam Alert

Date: Wednesday, April 29, 2020 Subject: Fw: Loan Requirements: To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > From: Blue Ocean Contract < blueoceancontract0019@gmail. com > Sent: Thursday, March 19, 2020 8:43:08 PM To: mike falla < mikefallatown@hotmail.com > Subject: Loan Requirements:   Mr. Mohamed A. Rahim Blue Ocean Contract Contact Information Name: Mr. Mohamed A. Rahim Company Member : Blue Ocean Tel:  +601116349763 Fax: +601116349761 Mobile: +601116349763 Web:  blueoseans.com Money Lender and a corporate financial for real estate and all kinds of business financing.We also offer Loans to individuals,Firms and corporate bodies at 3% interest rate per annual. INFORMATION NEEDED ARE: our Loan amount ranges from $5,000.00 USD to $100,000,000.00 USD and a re-payment period of 1 year to 30 years duration. To commence the loan application process, you can find some vital informatio...

---------- Forwarded message ---------- From: stefany bogar < madamstefenybogar@gmail.com > Date: Wednesday, April 29, 2020 Subject: AM SORRY FOR THE LATE REPLY To: emailscam alert < emailscamalerts@gmail.com > Good day dear, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. Your profile gave me confidence, you look humble and God fearing. I am writing this mail to you with heavy sorrow in my heart, this message might come to you as a surprise but i chose to reach you through email because it still remains the fastest medium of communication through this medium internet has been greatly abused. Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but due to illness which continue to deprive me chance but even if I die on the process of this operation I will still praise ALMIGHTY GOD. ...

---------- Forwarded message ---------- From: Janice Dawson. < didmarlo@yahoo.fr > Date: Wednesday, April 29, 2020 Subject: From Mrs.Janice Dawson. To: Dearest One. I am Mrs. Janice Dawson From Solomon Islands near Australia . I am married to Mr. David Dawson from Kuwait who worked with Kuwait Embassy here in Ivory Coast for nine years before he died in the year 2016.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $3.5 Million with aprivate security company here in Cote D lvoire. Presently this money is still in the custody of the security company in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my conditi...

---------- Forwarded message ---------- From: Foamex International Inc <support@homecooking.wedid.website> Date: Wednesday, April 29, 2020 Subject: RE: NEW RFQ, To: emailscamalerts@gmail.com Hi, Are you able to accept new orders now? We have just finalized a P.O with one of our client and I would like to find out what your lead time will be. You also need not worry about the shipment as a freight forwarder shall be assigned to ship out the goods once they're packed and ready to ship. Kind regards Gina Carson Foamex International Inc 100 Matsonford Road, Radnor PA 19087 T: (445) 300-2979 W: www.fxi.com

---------- Forwarded message ---------- From: Frederic Awede < fredericawede863@gmail.com > Date: Wednesday, April 29, 2020 Subject: Günaydın To: Lütfen, önceki mesajımı alır mısın? Teşekkür ederiz                                          

---------- Forwarded message ---------- From: RBS Recovery < info_bizviborg@mfc47.ru > Date: Wednesday, April 29, 2020 Subject: For your attention To: Recipients < info_bizviborg@mfc47.ru > For your attention We wish to inform you of your abandoned fund which has been approved and is ready for payout. Please respond to enable the payout department (RBSR) to contact you with more details. Email Mrs. Jane Backley at: janebackley@mailfence.com Sincerely, RBSR -- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/ antivirus

---------- Forwarded message ---------- From: Michael Clark < michaelrclark@rogers.com > Date: Wednesday, April 29, 2020 Subject: Re: File has been damaged To: Google Drive Notify < abuse@rats2u.com >, ems < emailscamalerts@gmail.com >, " abuse@gtstelecom.ro " < abuse@gtstelecom.ro >, " anti-spam@list.alibaba-inc.com " < anti-spam@list.alibaba-inc.com >, " abuse@google.com " < abuse@google.com > X-Apparently-To: michaelrclark@rogers.com ; Wed, 29 Apr 2020 00:18:30 +0000 Return-Path: <debbie.3758.rncq400@rats2u. com> Authentication-Results: mta4002.rog.mail.bf1.yahoo. com; dkim=neutral (no sig) header.i=@ rats2u.com ; spf=none smtp.mailfrom=@ rats2u.com ; dmarc=NULL(p=NULL sp=NULL dis=NULL) header.from= rats2u.com ; X-YahooFilteredBulk: 188.241.222.206 Received-SPF: none (domain of rats2u.com does not designate permitted sender hosts) X-YMailISG: XyJ3ISwWLDvUoAtrMsDvx. QaeIZakCpxLwEVJLd7g7Igl...

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 2001:e42:102:1518:160:16:85:122 Sir, I am Ken Ikebe , a branch manager with one of Uk's prime investment banks. My pu.....

---------- Forwarded message ---------- From: < zarahabdel87@gmail.com > Date: Tuesday, April 28, 2020 Subject: hellooo To: Recipients <abdel>

---------- Forwarded message ---------- From: Michael Clark < michaelrclark@rogers.com > Date: Tuesday, April 28, 2020 Subject: Re: Your $12,000,000,00 USD Payment Notification To: ems < emailscamalerts@gmail.com >, rbc < phishing@rbc.com > X-Apparently-To: michaelrclark@rogers.com ; Tue, 28 Apr 2020 11:49:17 +0000 Return-Path: < fbiioffce@gmail.com > Authentication-Results: mta4000.rog.mail.gq1.yahoo.com ; dkim=pass (ok) header.i=@ gmail.com header.s=20161025; spf=pass smtp.mailfrom=@ gmail.com ; dmarc=pass(p=none sp=quarantine dis=none) header.from= gmail.com ; X-YahooFilteredBulk: 209.85.208.67 Received-SPF: pass (domain of gmail.com designates 209.85.208.67 as permitted sender) X-YMailISG: c4r4TZYWLDtkGE0CxtqPpeyX. 9RGL8YA2ypZWMbbO14W7tFv SXWP5ZZi_Xnr0hGzvK. eWbswe0lLh72nUYllTSjotX_ eNEgmUPZTn2VSVRhX pevwxUC1nllsh4zDc8SXUObtEo0. 0diumVZNdy5RvTsY.skb.6.SmjC_ Qmg5 BR3Ju.MB.5Px0WLmmDPS9_ 43lLKz0soaeHa. Xvr8K61RBU382T46Y8ympTyX 0...

---------- Forwarded message ---------- From: lisa zamba < lisazamba1992@gmail.com > Date: Tuesday, April 28, 2020 Subject: nice to meet you To: Hello My name is Lisa zamba I saw your profile today in website and get interested to know you, because you look very nice in your profile, here is my email address ( lisazamba24@gmail.com ) please send me an email so that i will send you my photos and tell you more about my self,. mail me at( lisazamba24@gmail.com ) Remember distance,color,religion or tribe does not matter but love matters a lot. kiss my dear love Lisa zamba

---------- Forwarded message ---------- From: Pamela Griffin < service_honda2wheeler@mahabalajihonda.in.net > Date: Tuesday, April 28, 2020 Subject: Greetings my Dearest Beloved..... To: -- Good Day My Dearest, I am Mrs Pamela,married to late Mr. Griffin Wells, who was a wealthy business man in this country. Before sudden death we were devoted Christians when my late husband was alive he deposited the sum of $ 8.5m in one of the firm here in the country . I am very sick from kidney cancer disease and I decided to donate this fund to a honest individual who will use this fund for god's works such as orphans, widows and building of churches to fulfill the vow I and my late husband made to God. I have chosen So after my deep thought because I do not have any child to inherit fund and I do not want to donate this fund to unbelievers because I do not want our  hard earned money to be used in an ungodly ways. As soon as I read from you I will give you more details on...

Date: Tuesday, April 28, 2020 Subject: Fwd: RE,, To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > ---------- Forwarded message --------- From: Yi Huiman < yihuiman@csrc-gov.com > Date: Mon, Apr 27, 2020 at 6:26 PM Subject: Re: RE,, To: Shema Safari < shemaprinces@gmail.com > Dear Friend, Your email have been received. with regards to the mail. This is a legit transaction, and I have attached to this email is a copy of my work ID to confirm my Identity and to enable you know the person you are dealing with, and I expect the same from you. Moreover, Peter is DEAD, you have nothing to worry about. Also I want you to know that A transaction of this nature which involves high volume of liquid money (not stocks), all parties concerned must have absolute faith and trust in one another, otherwise failure is inevitable. I will also advice that it is by your will; as I am not forcing you into this project, it is your right to accept or reject n...

---------- Forwarded message ---------- From: Cheyenne Abdel < cheyennewilliam806@gmail.com > Date: Tuesday, April 28, 2020 Subject: hi To:

----Original Message----- From: Peter Wong <peterwong.hk3@hotmail.com> To: Bassar <bassar@aol.in> Sent: Tue, Apr 28, 2020 01:02 AM Subject: Re: Hello I am the Executive officer of Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I am getting in touch with you regarding the estate of a Deceased client with similar last name as yours and an investment placed Under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a Result of this mail. I contact you independently and no one is informed of this communication. In 2003 a Hong Kong businessman who was our Client, made a fixed deposit of $18.500.000.00 (Eighteen Million Five Hundred Thousand United State Dollars only) in my branch, a number of notices were sent to him when it was due, But no response came from him till date. We later found out that he Along with his family had been ...

---------- Forwarded message ---------- From: Success Victory < successvictory09@gmail.com > Date: Monday, April 27, 2020 Subject: HOPE TO KNOW YOU MORE To: emailscam alert < emailscamalerts@gmail.com > Hello Dear, How are you doing and how is everything? I hope all is fine with you.My dear, My name is Miss Success Victory from Sierra Leone in West Africa and  presently i am residing in the Orphanage home here in Dakar Senegal as a result  of the killing of my father by assailants during an outbreak of violence between neighboring villages Kossoh and Grafton they southeast of the capital, Freetown. I am single and a God fearing girl of 25 years, My late father Dr Foday Victory died on June 15, 2011,He was a reporter at the private daily newspaper The Exclusive here in Freetown the Capital City of my Country, And he was also the personal adviser to our former head of state then, My late father Dr Foday Victory was beaten and stabbed by assailants during an outbreak of viole...

  -----Original Message----- From: Bill & Melinda <1808@rioja1808.com> To: patelbassar <patelbassar@rediff.com> Sent: Sat, Apr 25, 2020 07:28 PM Subject: Confirm your donation Attn: Email user, We are pleased to nominate your "EMAIL contact" as one of the 28 recipients under the Second category in the online DONATION SWEEPSTAKE 2020 Prospect as part of the Bill & Melinda Gates Foundation to relief Humanitarian struggle. For claims and clearance, kindly reply back with your SERIAL details: Bill/Melinda-S28/79712  OR call: +44-7443676180 on how to receive your donation cash prize of 650,000.00 Euro. Ms. JENET LAUREN SECRETARY.

---------- Forwarded message ---------- From: Younes Ezzaine < lgfrancois@outlook.com > Date: Monday, April 27, 2020 Subject: Spam verification To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > Hi dear  Please verifiy this e-mail if he's a spam or no ??  amnestypromotion@aliyun.com He send to me i won 950.000$ .please verifiy and answer me  Envoyé depuis mon smartphone Samsung Galaxy.

---------- Forwarded message ---------- From: Astri Barbella < astribarbella4u@gmail.com > Date: Monday, April 27, 2020 Subject: HOPE TO READ FROM YOU SOON To: emailscam alert < emailscamalerts@gmail.com > Hello my dear how are you doing?   My name is Mrs  Astri Barbella and I'm from Indonesia but my husband is from Hanoi and we are living in UK but am sorry i did not write the language because i am still learning the language . As i said before .. i am from Indonesia but my husband is from Hanoi and we live in UK i lost my husband on 16th of August 2015. meanwhile i have struggled with the disease of Lung Cancer and my doctor says that the current stand of my Lung Cancer disease  is uncontrollable and I have only few months to live. Before the death of my husband, he worked a contract with the British government which was at value of  $8.7 million Dollars, but the death caught him before the money was deposited into my bank account, my husband wanted to build a charit...

Monday, April 27, 2020 Subject: Re: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH (ATM CARD) To: ems < emailscamalerts@gmail.com >, " network-abuse@google.com " < network-abuse@google.com > X-Apparently-To: michaelrclark@rogers.com ; Mon, 27 Apr 2020 06:27:52 +0000 Return-Path: < bankdesk6@gmail.com > Authentication-Results: mta4014.rog.mail.bf1.yahoo.com ; dkim=pass (ok) header.i=@ gmail.com header.s=20161025; spf=pass smtp.mailfrom=@ gmail.com ; dmarc=pass(p=none sp=quarantine dis=none) header.from= gmail.com ; X-YahooFilteredBulk: 209.85.166.194 Received-SPF: pass (domain of gmail.com designates 209.85.166.194 as permitted sender) X-YMailISG: hWSpiA0WLDt4PB4bW2ns. TV3MZMDCPYyU7.Rt9lojySJQiZn _JxyEbv8j_xu. hZn10GItYSsxvEwjzzkI9wEgJnQtBk 3s7xUkLiG_KHDkV2z E6xDlItXwpv0b4ShyXvfx. ZAaxDhL9HmL. tWVTmnPdAHZY0FRd4Slgbtd9la d1DlPN0kn.5zEsubSg8tgDnftt. KjUYihWD4zPKAGnJhFZlK7faVOoEY7 Jsb JW56JThSBB...

---------- Forwarded message ---------- From: Paul Zeolla < paulzeolla@gmail.com > Date: Friday, April 17, 2020 Subject: Fwd: Contact ( barradrianpeters8i8@gmail.com ) To: " reportphishing@apwg.org " < reportphishing@apwg.org >, emailscamalerts@gmail.com Sent from my iPhone Begin forwarded message:  Please view the sender email address below. Both the local part and the case sensitive domain part are bogus, invalid, and suspicious. Please also note that the recipient email address below is not my email address! How can this email get into my email account?  From: "INNES, Holly (NHS GREATER GLASGOW & CLYDE)" < holly.innes@nhs.net > Date: April 15, 2020 at 4:23:17 PM EDT To: " bella@nsh.net " < bella@nsh.net > Subject: Contact ( barradrianpeters8i8@gmail.com ) Reply-To: " barradrianpeters8i8@gmail.com " < barradrianpeters8i8@gmail.com >  I am Mrs. Bella Fishman and I know my message will come ...

Date: Thursday, April 23, 2020 Subject: Fwd: Covid-19 Compensation To: emailscamalerts@gmail.com ---------- Forwarded message --------- From: Bill & Melinda Gates Foundation < bilmegt@gmail.com > Date: Thu, Apr 23, 2020, 9:46 AM Subject: Covid-19 Compensation To: Due to the high rise in death and economic stagnation in the whole, also a lot of people have been out of work and has lost their loved once to the pandemic. You have been selected for the Bill and Melinda Gates Foundation compensation scheme, which has been put together to relieve families and small business owners in a palliative way. You can visit our payments department on this email.... to give the necessary required information. Payment Department Details: Name: Mr Mark Anderson Cell Phone: +1-8016934804 WhatsApp: +1-8016934804 Email Address: bmgfinance@financier.com Thanks, Bill and Melinda Gates.

---------- Forwarded message ---------- From: Christiana Lazarus < christianalazarus1@gmail.com > Date: Monday, April 27, 2020 Subject: Hello Dear, To: emailscam alert < emailscamalerts@gmail.com > Hello Dear, nice meeting you. How are you today and how is everything in your country? Let me introduce myself to you first. My name is Christiana Lazarus.  I am from Ambazonia Southern Cameroon. I'm 26 years old, I am 5.6 feet tall, fair skin, single never married. My hobbies are tennis, swimming, etc. I would like you to tell me about yourself. What is your occupation? Your nationality, your age, are you married? do you have children? Send me your photo. When I receive your reply, I will tell you more about myself in detail. Cheers, Christiana Lazarus, On Sat, Apr 25, 2020 at 5:05 PM emailscam alert < emailscamalerts@gmail.com > wrote: Yes On Saturday, April 25, 2020, Christiana Lazarus < christianalazarus1@gmail.com > wrote: Hello is your friend from Facebook ...

---------- Forwarded message ---------- From: 林 峻霆 John Lin < jjworkshop@hotmail.com > Date: Monday, April 27, 2020 Subject: FW: FW: Hello To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com >     Sent from Mail for Windows 10   From: Charles W. Jackson Jr Sent: Sunday, April 26, 2020 09:06 PM To: 林 峻霆 John Lin Subject: Re: FW: Hello   Dear Beloved I have decided to make sure this is put on the internet for the world to see as you could see from the web page sent to you in our first mail, I may not know you, but I believe if you receive our first email and respond back meaning you were chosen by God to receive my donation of [$2,000,000.00 USD] you must be a God fearing individual, and we believe that Good things happens to good people like you who had the mind to respond back to our mail. You see after taken care of the needs of our immediate family members, i decided to donate the remaining of th...