Free E-Mail Scam Alert

---------- Forwarded message ---------- From: Silvia Guerrero < sguerrero24@gmail.com > Date: Tuesday, June 30, 2020 Subject: Fwd: Del Sr.Thorgan Martin To: emailscamalerts@gmail.com Reporting  ---------- Forwarded message --------- De: Mr.Thorgan Martin < robertgreen5051@gmail.com > Date: dom., 28 jun. 2020 a las 3:20 Subject: Del Sr.Thorgan Martin To: Querido amigo Decidí escribirte esta propuesta de buena fe, creyendo que no me traicionarías. He estado buscando a alguien con nuestro último cliente y amigo cercano, por lo tanto, me contacté con ustedes porque ambos tienen la misma coincidencia del mismo país, y me presionaron para contactarlos y ver cómo podemos ayudarnos mutuamente. Mientras tanto, soy el Sr.Thorgan Martin, soy un banquero acreditado aquí. El 15 de marzo de 2007, nuestro cliente fallecido, ciudadano de su país y comerciante de petróleo crudo, hizo un depósito fijo en mi banco, valorado en $ 18,500,000.00 (dieciocho millones, quinientos mil dólares ...

@ gmail.com > Date: Tuesday, June 30, 2020 Subject: Fwd: THIS IS YOUR PAYMENT $3.5MILLION USD , To: emailscamalerts@gmail.com ---------- Forwarded message ---------- From: United Nation < patrickedw10@gmail.com > Date: Tuesday, June 30, 2020 Subject: THIS IS YOUR PAYMENT $3.5MILLION USD , To: HELLO BENEFICIARY  , FINAL ANNOUNCEMENT HAS BEEN GIVEN TO YOU TODAY FROM THE FEDERAL DEPARTMENT OF UNITED NATION WORLD WIDE REGARDING THE RELEASE OF YOUR THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS AFTER THE GENERAL MEETING WAS HELD  ON THE 29TH OF JUNE 2020 FOR YOUR SAFETY AND ADVANTAGE BASED OF YOUR TRUST. TAKE NOTE THAT YOUR FUND IS DOCUMENTED AND SIGNED BY THE COURT OF LAW SO YOU ARE FREE TO RECEIVE YOUR FUND IN NEXT 48 TO 72 HOURS AND IT IS BONUS GIVEN TO YOU BY UNITED NATION FOR THIS UP COMING NEW MONTH OF JULY. WE THE UNITED NATION HAS DECLARED AND SIGNED YOUR DOCUMENTS THAT THE ONLY MONEY YOU HAVE TO PAY IS $75.00   STEAM  WALLET GIFT CARD AND...

---------- Forwarded message ---------- From: Diana William < dianawilliam788@gmail.com > Date: Tuesday, June 30, 2020 Subject: hello my dear i have something very great important to share with you waiting you reply Diana To:

---------- Forwarded message ---------- From: Kachikwu ibe < oma.sam1@yahoo.com > Date: Tuesday, June 30, 2020 Subject: Hello, To: Hello My name is Kachikwu ibe (Advocate) I wrote to you earlier but you did not respond. I need your assistance in retrieving of my late client's funds worth ($8,500.000 U.S.) and 250 Kilogram of gold deposited with the bank security department for safe keeping. Note that your surname is similar to my late client's family las name and that was the reason why I have contacted you to assist me to retrieve the unclaimed funds because the bank has issued me an official mandate to submit the beneficiary's name for claim or they will confiscate and close the account if no response. If you are interested for more information regarding this mutual profit transaction, kindly get back to me urgently. Our sharing ratio stands 50%-50%. Send your information to me urgently. 1) Full name---------------------- 2) Skype address----------------- 3) Mobile...

  -----Original Message----- From: Mrs Bruun A. Helena <mrsbruun.helena@mwprem.net> To: mrsbruun.helena <mrsbruun.helena@mwprem.net> Sent: Tue, Jun 30, 2020 01:53 PM Subject: Hello My Dear, Hello My Dear, Please do not feel disturbed for contacting you, based on the critical condition I find mine self though, it's not financial problem, but my health you might have known that cancer is not what to talk home about, I am married to Mr.Umair Bruun who worked with Tunisia embassy in Benin Republic for nine years before he died in the year 2012. We were married for eleven years without a child. He died after a brief illness that lasted for five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 9.2m (Nine million two hundred thousand dollars) in a bank in Benin Republic, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my con...

From: Barrfranklin Willis <robertmike449@yahoo.com> Date: Mon, Jun 29, 2020 at 1:58 AM Subject: Hello Dear To: -- Hello Dear, My name is Mrs.Britany Kasey Hermina Sies; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the ... ( more )

---------- Forwarded message ---------- From: Premji Azim < investorrumi@gmail.com > Date: Monday, June 29, 2020 Subject: Congratulations To: -- -- -- Donation Of $600.000.00 for you and family! Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this are pleased to inform you that you are one (1) of the lucky people to benefit and receive $600,000.00 USD from our foundation generation and is truly committed to "giving while living,". However, We n's ongoing goodwill project, grant/donations program. Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $600,000.00 USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information. Sin...

---------- Forwarded message ---------- From: Barrister Ben Gazzara < bengazzara2@yahoo.com > Date: Monday, June 29, 2020 Subject: To: Dearest Friend, I am Barrister. Ben Gazzara, from Lome-Togo West Africa states and have been a personal lawyer to a foreigner from abroad bearing same last names with you.But now he is late. I am contacting you in respect of his deposited fund of ($5.2Million US Dollars) which was deposited in a bank called (bceao bank) here in Togo West Africa before they met untimely death in October 6,2015 at Hawaii with his families during their long vacation visit over there. The bceao bank where the fund is deposited issued me a notice right now to present or bring my late client next of kin to receive his deposited fund. After unsuccessful attempts to find his relatives, I decided to contact you because you are a foreigner that can stand as his next of kin with my support because whomsoever i present to the bank as next of kin, Is the next of k...

---------- Forwarded message ---------- From: amina kamel < aminakamel200@gmail.com > Date: Monday, June 29, 2020 Subject: hi To:

---------- Forwarded message ---------- From: POWER-BALL LOTTERY OFFICE < emilyisabella1234@vera.com.uy > Date: Monday, June 29, 2020 Subject: HELLO To: We sent an email twice with details, but I didn't receive your answer. Is this email still working? I will resend it if you confirm you did not receive it.. Reply as soon as possible THANK YOU

---------- Forwarded message ---------- From: Joel Barbarush < j.barbarush@blueyesmarketing.com > Date: Monday, June 29, 2020 Subject: FW: FYI:: To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > -----Original Message----- From: Sevim Philantrophy < noreply@Sevim.org.tr > Sent: Sunday, June 28, 2020 3:09 PM To: Recipients < noreply@Sevim.org.tr > Subject: FYI:: Hello You have been chosen to receive a donation of 3,500,000  by the Sevim Arsel Foundation. Contact us <mailto: infosevimarselorg@ gmail.com >  for more info. Email: infosevimarselorg@gmail.com <mailto: infosevimarselorg@ gmail.com > Regards Mehmet Koc

---------- Forwarded message ---------- From: Mrs. Marriam Husameddine < ky.dang@mobifone.vn > Date: Sunday, June 28, 2020 Subject: Re: Dear Beloved To: Dear Beloved,   I am Mrs.Marriam Husameddine from Singapore but married to Late Mr.Hassan Armed Husameddine of Kuwait who was an oil merchandise for many years in so many country before he died in the year 2013. my late husband made a substantial deposit of 3.5 Million US Dollars with BCA bank In Indonesia before the wicked death took him away and since then i have been battling with disease which recently doctor just  told me that i have few months to live but what bothers me more is that i have no child of my own and my late husband brothers has been threatening me bad so i decided to use this fund for charity purpose.   I will explain more and tell you how to go about it and your own percentage on the fund but mind you its aim is to propagate the name of Allah with the fund once it gets to you.  ...

From: Dr.Robert Mark. < office7714978@yahoo.com > Sent: 29 June 2020 08:04 Subject: CONTACT THE DIPOLOMATIC AGENT FOR YOUR ATM CARD PACKAGE Attention: Beneficiary We have finally succeeded in getting your ATM CARD PACKAGE Box worthy of $4.5million out for delivery with the help of Dr John Dagar Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Agent Mr. Richard Peterson,for your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the delivery Agent right now as he is currently at your City now with your ATM CARD package, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full information to the diplomat and call him with this number + 1(940324225).So as to have easy conversation with hi...

From: mr MARCEL patricetalon084@gmail.com To: "undisclosed-recipients": ; Date: Sunday, 28 June 2020, 03:53PM -07:00 Subject: WAITING FOR YOUR URGENT REPLY NOW. ... ( more )

  -----Original Message----- From: Mr.Georgios Berthon <nebraskazach2@gmail.com> Sent: Sun, Jun 28, 2020 03:41 AM Subject: My Greetings to you My Greetings to you I Am Mr.Georgios Berthon,I have a project of $12.5 Million Us Dollars which I will like you to support me so that the fund will be transfer into your bank account. Please if you are capable and willing , kindly reply back to me so that i will give more details about this project.my private e-mail at ( mr.georgiosberthon@aol.com ) I am waiting to hear from you Thank you Mr.Georgios Berthon Sorry if you received this letter in your spam, is due to recent connection error here in the country.

@ hotmail.com > Date: Sunday, June 28, 2020 Subject: FW: Gift!! To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com >     S   From: Rao Avula Sent: Saturday, June 27, 2020 3:51 PM To: Rao Avula Subject: Re: Gift!!   ​ A special dònàtion fr ò m Mrs Lerynne West is been made to you c ò ntact (  lw6371706@gmail.com  ) for Claims. ...

---------- Forwarded message ---------- From: Frank Williams < betamgr@mix.ne.jp > Date: Sunday, June 28, 2020 Subject: Re:Investment Proposal To: Dear Sir, I am working directly with a private investor from a Russia family who is willing to provide project financing for credible clients with feasible projects. The investor operates private owned funds and he is ready and willing to consider big investment projects outside Russia where they are currently heavily taxed by their opposition in government. Currently, they have investment funds in the value above 200 Million USD available for investment projects. The investor would be willing to consider a reliable and credible individual or company to take up the opportunity to manage the funds in investments as a proxy and in return generate Profits/Return on Investment(ROI). The investor is interested to expand and explore further business interest in banking, Financial Instruments, real estate, mining,transportation,...

---------- Forwarded message ---------- From: shirley moyer < shirleymoyer462@gmail.com > Date: Sunday, June 28, 2020 Subject: HII To: Hello dear. how are you please can we talk

  -----Original Message----- From: Mr Timothy J. Sloan <uwestern18@gmail.com> Sent: Sat, Jun 27, 2020 04:05 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 $33 Billion 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 transacti...

---------- Forwarded message ---------- From: Fromcountry toChrist < tjfithian83@gmail.com > Date: Sunday, June 28, 2020 Subject: Fwd: Hello Good day. To: emailscamalerts@gmail.com ---------- Forwarded message --------- From: Mrs Teresa M Edward < davidcmurray@eircom.net > Date: Sat, Jun 27, 2020, 11:12 AM Subject: Hello Good day. To: Hello Good day. May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs Teresa S Edward, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($ 16.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for. I will tell you more about ...

---------- Forwarded message ---------- From: FBCustomer Center < admin@webatifedcu.com > Date: Saturday, June 27, 2020 Subject: Palliative Receiver 16-17-37 To: admin@webatifedcu.com DEAR RECEIVER!!!!! You have been s elected to distribute the 2020 COVID-19 C HARITY d onation of ($500,000.00 USD) to the less privileged people within your  community affected by the pandemic. Contact Mr. Reid Hoffman, urgently for further direction on distributing the funds to the  communities in your country via this   Email:   fbcustomercenter@consultant. com Thanks  Social Services Department Copyright © 2020 covid-19 donation Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guidelines To learn more about how we use your information | see our covid-19 Privacy Center.

---------- Forwarded message ---------- From: Federal Trade Commission < dlevesque561@gmail.com > Date: Friday, June 26, 2020 Subject: ZS To:                                       Federal Trade Commission The Federal Trade Commission has approved the sum $668,000.00 US Dollars as a Global Empowerment Fund to you, this fund can be withdrawn in any ATM Cash Point Machine Worldwide through ATM Payment Centre. The Federal Trade Commission has given order to the Bank authorities to issue an EFT Bank Transfer to your Bank Account or Deliver an  ATM VISA CARD to your home address. So we are sending you this notice to know if you would prefer the $668,000.00 paid to you by Bank Account or credit into an ATM VISA CARD  for delivery. You are advised to contact Mr. Mohammad Wilson on this Email Address:          info.ftc@starmail.co.za with your details to direct you on how to receive your Fund via ATM VISA CARD delivery or Bank to Bank  transfer. This fund is coming from Federal Trade Co...

---------- Forwarded message ---------- From: Michael Abel < micstephen17@gmail.com > Date: Saturday, June 27, 2020 Subject: Reply To: -- Attn: Compliments of the day. My name is MICHAEL ABEL, I am an investment manager to an investor. My client the investor is Late. His fortune $75 Million USD which has been deposited in the vault of a financial institution and it is in the process of being confiscated by the state after many years unclaimed. I have tried several times to locate his relatives but all my efforts proved abortive. Due to certain clause on the deposit agreement between my late client (the depositor) and the financial institution, I thought it is wise to inquire from you, if you would be interested to handle this project with me to present you as his next of kin/beneficiary of the funds which I believe will benefit you and I. Please I will like you to keep this proposal as a top secret and delete if you are not interested. Upo...