Free E-Mail Scam Alert

---------- Forwarded message ---------- From: Alice Louise Walton < alice.l.walton70@gmail.com > Date: Wednesday, May 6, 2020 Subject: I appreciate you for writing back! To: emailscam alert < emailscamalerts@gmail.com > Dear   Friend ,  I appreciate you for writing back as I have expected. I got your email from a web log and felt Strongly to write to you.As earlier Introduced As I myself, I am  Alice Louise Walton , daughter of the Sam Walton the founder of Walmart. I am also a board  member of Amon Carter Museum,  I am an American Citizen, 70 years old, and worth $51.3 billion USD. You can confirm from aussi:   https://www.forbes. com/profile/alice-walton/      The intention of this email is to be of great blessing to people. With my age, I cannot continue to amass wealth without giving out. I might not-have the liberty of time due to my ailment (Dementia), therefore, I am doing this now.  I have handed all my wealth to my brothers Jim Walton, John Walton, there goal is s...

---------- Forwarded message ---------- From: Warmest Greetings < iechultz@indosat.net.id > Date: Friday, May 22, 2020 Subject: FROM MEGA FINANCE PROVIDER To:  

---------- Forwarded message ---------- From: Christina Malloy < christinamalloy@yahoo.com > Date: Thursday, May 21, 2020 Subject: Fw: YOUR UNCC COVID-19 COMPENSATION PAYMENT NOTICE. To: Emailscam Alert < emailscamalerts@gmail.com >, Fbi Contact < washington.field@ic.fbi.gov > ----- Forwarded Message ----- From: Julian Sunshine < juliansunshinemkt@hotmail.com > Sent: Wednesday, May 20, 2020, 05:19:02 PM CDT Subject: YOUR UNCC COVID-19 COMPENSATION PAYMENT NOTICE. UNCC United Nations Compensation Commission Search      FOR COVID-19  HEADQUARTERS WASHINGTON DC, 20431 UNITED STATES OF AMERICA   OUR REF: IMF/OHG/OXD1/20 TELEX:   BANK. PAYMENT FILE: IMF/BEN/022.   TO YOUR ATTENTION :                                                  PAYMENT NOTICE OF YOUR FUND As the corona-virus pandemic accelerates, claiming thousands of lives each day, those at great...

. 62@gmail.com > Date: Thursday, May 21, 2020 Subject: Fwd: Am Sure Your STill Alive Or Is It True?? To: emailscamalerts@gmail.com Scam. These scammers have way too much time on their hands 😡 Sent from my iPhone Begin forwarded message: From: "Mr.David Harris" < ikoli2232@daum.net > Date: May 21, 2020 at 8:09:38 AM EDT To: jlramos68 < jlramos68@gmail.com > Subject: Am Sure Your STill Alive Or Is It True??    Hello, I dont know if you are still alive?? I believe you're but you have to act fast and contact Diplomatic Agent Timothy Anderson via email at ( universalexpres@hanmail.net ) or call/text him at (+18595948862) because he has your consignment box worth of your inheritance fund sum of 10 Million US dollars and he wrote me this morning that he was contacted by Mr.Tony Edwards who told him to deliver your consignment to him that you contacted the Covid -19 and authorize him to receive the money as your next of kin that you don...

---------- Forwarded message ---------- From: Warmest Greetings < jschultz@indosat.net.id > Date: Friday, May 22, 2020 Subject: FROM MEGA FINANCE PROVIDER To:  

From: Mr.MARK WHITE <djphogan@eircom.net> Date: Sat, May 30, 2020 at 1:56 PM Subject: Attn: Fund Owner! To: Attn: Fund Owner! This is Mr.James Steven, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $7.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER ... ( more )

@ yahoo.com > Date: Wednesday, May 27, 2020 Subject: Fw: Phillips Oduoza GMD/CEO To: Emailscam Alert < emailscamalerts@gmail.com >, UBA Group < cfc@ubagroup.com > ----- Forwarded Message ----- From: TRANSFER PAYMENT < adborgng908@gmail.com > Sent: Tuesday, May 26, 2020, 12:09:56 PM CDT Subject: Phillips Oduoza GMD/CEO ATTN: Approved Funds Beneficiary, your  $10.5m usd  payment through online funds payment  or Wire Transfer/atm master card payment  choose any  mode of payment This email message is to notify you that you were among the lucky persons selected and enlisted in the intercontinental debt payment project for this year 2020.This project was initiated by the United States Of America government during a joint meeting with United Nations, African Union and Economic community of West African States, Nigeria Government respectively on the settlement...

@ gmail.com > Date: Saturday, May 30, 2020 Subject: Fwd: ​​HELLO, EMAIL ID OWNER, YOUR URGENT ATTENTION REQUIRED FOR RELEASE OF YOUR UNPAID FUND. To: emailscamalerts@gmail.com Scam Sent from my iPhone Begin forwarded message: From: "Mr. Sharon Roy" < damcateer@eircom.net > Date: May 29, 2020 at 3:37:03 PM EDT Subject: HELLO, EMAIL ID OWNER, YOUR URGENT ATTENTION REQUIRED FOR RELEASE OF YOUR UNPAID FUND. Reply-To: "Mr. Sharon Roy" < sharonroyofficial@gmail.com >  HELLO, EMAIL ID OWNER, YOUR URGENT ATTENTION REQUIRED FOR RELEASE OF YOUR UNPAID FUND. Good day to you, we hope that this message will bring happiness and joy of relief to you, through this email we wish to inform you that your payment file, which was forwarded to us (Federal Treasury Department, by the Federal Bureau of Investigation in collaboration with global financial authorities, some months ago, has been reviewed by the Federal Treasury Department information officer and from our o...

From: Ministry Finance < haroldstarn@gmail.com > Sent: Saturday, 30 May 2020 6:45 PM Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA. 1058 W Bryn Mawr Avenue Chicago, IL 60660. USA. NOTIFICATION OF CREDIT FROM  BANK OF AMERICA. Dear valued Customer: RE: Confirmation of Account Information Submitted: BOA/LPD/SA-0037/11. This is to officially introduce myself as the director of operations, BOA and I was directed to inquire from you why the payment of your inheritance funds has not yet been paid. We expected that by now you must have received your funds, but unfortunately, during our audit and financial summit, it was realized that your funds still exists as unpaid in bank. Before Proceed, may I first inform you that the entire management and staff of BOA wishes to apologize to you for al the delay stress and difficulty you must have encountered in an attempt to receive your inheritance funds which has already been processed and now available to be wired into yo...

from: Joseph Rizk OAM <ahalo@sccoast.net> reply-to: josephrizk2020@outlook.com to: date: May 30, 2020, 6:16 AM subject: PAYMENT INFORMATION FOR YOU Arab Bank Australia Head Office Located at Exchange Centre Level 7, 20 Bridge Street Sydney NSW 2000 Australia Telephone: +61 4 8002 4117 Fax: + 61 2 9211 5428 Update: 5/29/2020 Dear Customer The management of Arab Bank ATM Card International Australia head office has credited your payment valued sum of AU$42 Million into new ATM account Visa card issued in your name since 29th May 2020 and UPS Courier Agent john moris must delivered the new ATM credit Card to you as we did to others once you send US$125.00 needed for shipment/stamp fees. But After 72hours today and you did not send the fee US$125 google play card needed, your payment worth sum of AU$42 Million must cancel and size by Federal Reserve Banking System to avoid lost the compensation fund in atm card to fraudulent groups do to your much time delay. So make sure...

from: Peter Flavel <peterhessel@ac.gov.br> via ac.gov.br reply-to: peterflavel3434@gmail.com to: date: May 30, 2020, 9:34 AM subject: Notice! I have a legal business proposition for you worth $45,275,000.00. Reply back if you are interested Kind regards, Peter Flavel

from: Mr. Saleh Dunoma <jutravel@cue.satnet.net> reply-to: mrsalehdunoma13@gmail.com to: Recipients <jutravel@cue.satnet.net> date: May 30, 2020, 6:01 AM subject: monetary fund UNITED BANK FOR AFRICA NIGERIA HOFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA Greetings,   My name is  Mr. Saleh Dunoma the general  Director cash processing unit united bank for Africa.  The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you the sum of Five million five hundred thousand united states dollars ($5.500, 000.00) for all the scam victims as compensation fund in cash through means of diplomatic courier service hand delivery.    Take note that Three thousand united states dollars (usd$3,000) has been taken out for all the expenses, taxes and other documents that matters. therefore do forward your home address and your phone number t...

From: Charles W. Scharf <mr.michaelahmed43@gmail.com> Date: Fri, May 29, 2020 at 5:23 PM Subject: From The Desk of Mr. Charles W. Scharf, President and CEO of the Wells Fargo Bank. To: Wells Fargo Bank Head Quarters Address: 420 Montgomery St San Francisco, CA 94104, USA Email: www.WellsFargo.Bank@californiamail.com The Board of Governors of the Wells Fargo Bank wishes to officially inform you today the 11th of May 2020 that your outstanding Inheritance funds valued a total sum of Thirty-Eight Million United States Dollars, (US$38,000,000.00) in Fig. which was officially handed over to the Wells Fargo Bank San Francisco, CA 94104, USA in your name ... ( more )

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 VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 175,000.00 We have actually been authorized by the newly a.....

---------- Forwarded message ---------- From: Kourt Clarke < kourtman@hotmail.com > Date: Friday, May 29, 2020 Subject: FW: Reminder: [Informed Added Ac‎ti‎vi‎ty] Transaction Unusual Update - Thank's for your a‎d‎d‎re‎s‎s update. 'Daily report(s)' item, view delivered ' EMAIL LlMlT ' /vom, 28. Mai 2020 [FWD]21126785 To: " spoof@paypal.com " < spoof@paypal.com >, " emailscamalerts@gmail.com " <' emailscamalerts@gmail.com '>, " reportphishing@antiphishing.org " <' reportphishing@antiphishing.org '>, SPAM FTC < spam@uce.gov > -----Original Message----- From: ser‎vi‎ce@intl.p‎ay‎‎ρal.c‎om‎ ‎‎‎‎‎‎‎ ‎‎ < csnoreplyaccserv-p8meryltjl@ lukayangdalam.com > Sent: Thursday, May 28, 2020 1:22 PM To: noreply-cs@6278.paypal.com Subject: Reminder: [Informed Added Ac‎ti‎vi‎ty] Transaction Unusual Update - Thank's for your a‎d‎d‎re‎s‎s update. 'Daily report(s)' item, view delive...

---------- Forwarded message ---------- From: Lisa Gonzalez < lisamg.62@gmail.com > Date: Friday, May 29, 2020 Subject: Fwd: Welcome to United Bank For Africa Head Office. To: emailscamalerts@gmail.com Scam Sent from my iPhone Begin forwarded message: From: "Mr. Anthony Moore" < may0510@rose.plala.or.jp > Date: May 28, 2020 at 12:19:54 PM EDT Subject: Welcome to United Bank For Africa Head Office. Reply-To: ubabank.kenya01@gmail.com  Welcome to United Bank For Africa Head Office. Be Highly inform that the information so far received from Federal Ministry of Justice Kenya this morning stated that your total fund valued at $5.500,000.00 dollars must be legally transferred directly from UBA International Online transfer Headquarters Nairobi Kenya to satisfy the legality and authentic of the funds transferring. In respect to this message of today, you are therefore advice to contact the UNITED BANK FOR AFRICA (UBA) Headquarters for immediate processing and succe...

---------- Forwarded message ---------- From: < conduck@aol.com > Date: Friday, May 29, 2020 Subject: [419] Fwd: Payment and Ownership of Funds To: 419@419scam.org , abuse@yahoo-inc.com , abuse@gmail.com , scams@fraudwatchinternational.com , emailscamalerts@gmail.com Headers below  This is of African origin--the perpetrator uses the scammer word "information's." From: j_siilva@yahoo.com Reply-to: usacustomsborderpatrol@gmail. com To: Sent: 5/28/2020 1:36:21 PM Pacific Standard Time Subject: Payment and Ownership of Funds Border Patrol of Rio Grande Valley Sector. U.S. Customs and Border Protection (USCBP) Address: 317 Pete Diaz Ave, Rio Grande City, TX 78582, United States . Re: Confirmation For Quick Payment and Ownership of Funds (US$ 10,500,000.00). I am Mr. Brian Hastings, Chief Border Patrol Agent of Rio Grande Valley Sector. This Official Memorandum is to inform you that we discovered that some officials whom work under the U...

---------- Forwarded message ---------- From: < conduck@aol.com > Date: Friday, May 29, 2020 Subject: [419] Fwd: Attention:Dear To: 419@419scam.org , abuse@gmail.com , scams@fraudwatchinternational.com , emailscamalerts@gmail.com Headers below Federal High Court Of Justice, Benin. Email ( fedralhighcourbenin11@gmail. com ) Attention:Dear Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since June, 10th 2018 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Ple...

@ comcast.net > Date: Friday, May 29, 2020 Subject: Fwd: ATTENTION To: emailscamalerts@gmail.com For your review. Martha > ---------- Original Message ---------- > From: "Mr.Douglsa Beck" < hsullivan1@eircom.net > > To: > Date: May 26, 2020 at 1:53 PM > Subject: ATTENTION > > I'm western union Agent Mr.Douglsa Beck first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 937-710-8604  , For more information contact Mr.Douglsa Beck. Tell: +229 91 47 2816 Email: ( wu501394@gmail.com ) he'll keep sending you payment until your total fund is Completed > 1. Your receiver's name===== > 2. Your country======== > 3. Your city======== > 4. your address===== > 5. Your telphone===== > 6.your id=======

---------- Forwarded message ---------- From: Jane Doe < vozcan@hho.edu.tr > Date: Thursday, May 28, 2020 Subject: Spende für Sie; To: Recipients < vozcan@hho.edu.tr > Glückwunsch Frau Jane Doe gibt Ihnen einen Teil ihrer US Powerball Millions Lotterie Gewinne zu Ihnen DUE TO THE COVID-19 CRISIS als Promo-Hilfsfonds. Aus diesem Grund wurde Ihnen die Summe von 1.500.000 US-Dollar gespendet. Bitte antworten Sie auf weitere Adresse/Info E-Mail: jeonero1990@gmail.com Weitere Informationen finden Sie auf dieser Website unten. https://www.foxnews.com/us/ anonymous-woman-to-donate-up- to-50-million-of-559-million- powerball-winnings-to- charities-lawyers-say Mit freundlichen Grüßen, Öffentlicher Assistent, Nilton Cesar Nunes Piedade, GoodKarma Family TrustFund. Westnet Administrator (C) 2020

@ gmail.com > Date: Thursday, May 28, 2020 Subject: Fwd: Good day To: emailscamalerts@gmail.com Another ATM scam  Sent from my iPhone Begin forwarded message: From: "Mr. Leo Godson" < maxb71@tim.it > Date: May 28, 2020 at 4:10:19 AM EDT Subject: Good day Reply-To: treasurydeptbj88@gmail.com  Good day, I wish to inform you that your overdue payment worth of 'Two Million USD' has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw Five Thousand USD, twice per day till your fund is completed. Meanwhile, the valid ATM CARD was registered with DHL Courier Company as a packaged. All you need to do now is to write them on their information below with your name & delivery address for the immediate delivery to your giving address without any delay. Manager: Mr. Leo Godson. E-mail: treasurydeptbj88@gmail.com Thanks, Williams Luis

> Date: Thursday, May 28, 2020 Subject: FW: H ello To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com >     Sent from Mail for Windows 10   From: James Peter Salmon Esq Sent: Wednesday, May 27, 2020 7:31 PM Subject: H ello   Attention: Beneficiary,     Once again i try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address.I wish to notify you that late  Hillary .S.    made you a beneficiary in his WILL. He left a reasonable amount of money to you {amount is withheld for security reason}in the Codicil and last testament to his WILL.This may sound strange and unbelievable to you but it is real and true. Being a widely traveled man, he said he met you sometime in the past.     According to him, this money is to support your humanitarian/medical activities .Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from...

---------- Forwarded message ---------- From: Kourt Clarke < kourtman@hotmail.com > Date: Tuesday, May 26, 2020 Subject: FW: We've limited access to your account To: " spoof@paypal.com " < spoof@paypal.com >, " emailscamalerts@gmail.com " <' emailscamalerts@gmail.com '>, " reportphishing@antiphishing.org " <' reportphishing@antiphishing.org '>, SPAM FTC < spam@uce.gov > -----Original Message----- From: PayPal < update@paypalinfo.com > Sent: Tuesday, May 26, 2020 8:25 AM To: kourtman@hotmail.com Subject: We've limited access to your account PaypaI Dear CIient , We've limited access to your account until we hear from you . Recently, there's been activity in your account that seems unusual compared to your normal account activities so we've limited your access to your account. but you can recover your access by: clicking the button below and followin...

---------- Forwarded message ---------- From: Mr Farraj Algaz < farraj_algaz@hotmail.com > Date: Wednesday, May 27, 2020 Subject: Mr Farraj.Algaz,Kindly get back to me as soon as possible. To: Dear Friend , My name is Mr Farraj Algaz from Italy based in London , I got your email from your country chambers of commerce ,I have funds to donate for the work of charity orphanage homes in your country ,contact me for more details if you can handle this sincerely. I am waiting for your respond to contact my lawyer for further transfer of the funds into your bank account ,If you found my proposal interested. Yours faithfully, Mr Farraj Algaz