Free E-Mail Scam Alert

@ hotmail.com > Date: Tuesday, May 26, 2020 Subject: RV: Greetings from Mrs Lerynne West and Family To: " emailscamalerts@gmail.com " < emailscamalerts@gmail.com > hI i RECEIVED THIS, COUDL YOU PLESAE CONFIRM. ?? ?? Samuel Oluremilekun Odusola V??zquez ?? De: Lerynne West < lw6371706@gmail.com > Enviado: martes, 26 de mayo de 2020 01:02 p. m. Para: Samuel Odusola < saod_mutter@hotmail.com > Asunto: Greetings from Mrs Lerynne West and Family Hi, my name is Lerynne West and I'm very happy to inform you that, I won the Power-ball Jackpot on October 27, 2018, and after claiming my own share of the prize on November 5, 2018, which was  $343.9  million US Dollars, I was actually given a lump-sum of  $198.1  million US Dollars after choosing the cash option, and I was advised to get a financial adviser after claiming my share of the prize, which I actually did, and it was a very nice id...

Date: Thu, 5 Jan 2017 22:29:15 +0000 (UTC) From: "Mr.Andrew Tweedie," <ehjj1@att.net> Reply-To: "Mr.Andrew Tweedie," <imfoffice518@gmail.com> Message-ID: <1377299348.808685.1483655355882@mail.yahoo.com> Subject: INTERNATIONAL MONETARY FUNDS (IMF) Return-Path: <ehjj1@att.net> Received: from jws400116.mail.bf2.yahoo.com by sendmailws159.mail.bf1.yahoo.com FROM THE DESK OF:  H.E. MR.ANDREW TWEEDIE .  INTERNATIONAL MONETARY FUNDS (IMF)  HEAD OFFIE NO:23 AVELELON RD  RE: DOCKET NO. OP1911.                                                         IMMEDIATE RELEASE OF YOUR FUND Dear  Sir/Madam,  Fund Beneficiary,  We wished to inform you that your kind email has been received and we're now aware of the fraudlent act that is about to occur towards your funds transfer which Mr...

From: Mrs. Christine Lagarde email: p.silio@alice.it Subject: OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).? OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).? INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA. From the Director of the International Monetary Fund ATTN: This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you. I am Mrs. Christine Lagarde a highly placed official of the International Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by...

The International Monetary Fund (IMF) Mike John (Benin) fleur2@mweb.co.za westermunionmoney@mit.tc Phone number: +229 6885715 Number billable as        mobile number Country or destination    Benin  Orginal network provider* Globacom Ltd (GLO) The scammer has used: the e-mail addresses: amieparisi90@yahoo.com ario-depalma@alice.it dsanders@virginbroadband.com.au love_sex_69@alice.it westernnunionbj2001@live.com westernunionservice36@gmail.com westerrnunionofficeoffice@yahoo.com wumt00001@bk.ru ww.@crocus.ocn.ne.jp www.@mountain.ocn.ne.jp the names: Frank Time Henrry Douglas Lisa Thomas Maga Hubert Samson Dan the phone numbes: +229 61686292 +229 68811624 Message on a mail box: From: Western Union® fleur2@mweb.co.za Date: 2018/06/14 10:04 To: XXXX Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF Send Money World Wide From The Western Union ® Cash Transfer Office address: 3, 18 Scotland Green, London N1...

Originating IP: 41.75.81.246 Originating ISP: Mainone City: Lagos Country of Origin: Nigeria from: Sgt. Britta Lopez <info@duran.gob.ec>  reply-to: eweb782@gmail.com to: Recipients <info@duran.gob.ec> date: Dec 31, 2019, 5:44 PM subject: DONATION!!! mailed-by: duran.gob.ec I'm one of the lucky winners of £ 76 million pounds EuroMillions, I made many donations to charity, so I decide to give $ 800,000 (eight hundred thousand dollars) to 3 lucky people, your email was selected from a database of users Internet e-mail, from which your address came out as one of our lucky precipitants. For the verification process look down Submit name, country, age, occupation and Phone Congratulations and happy holidays Andrew Clark

Originating IP: 42.115.9.74 Originating ISP: Opennet Isp Cambodia City: Phnom Penh Country of Origin: Cambodia from: Ly Seng <travel@cifra02.ru>  reply-to: lyseng137@yahoo.com to:  date: Jan 1, 2020, 2:37 AM subject: URGENT COOPERATION mailed-by: cifra02.ru Happy New Year Dear Friend I am Mr  Ly Seng and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..(http://www.newworldencyclopedia.org/entry/2004_Indian_Ocean_earthquake). There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile comp...

Originating IP: 1.0.6.3 Originating ISP: Gtelecom-australia City: Bundaberg Country of Origin: Australia from: Office mail <file334@cbn.net.id>  reply-to: officemail320@rediffmail.com to:  date: Dec 22, 2019, 8:43 AM subject: Contact John Malvin now at John.F.Kennedy international airport New York Usa, with your full details at (officemail320@rediffmail.com) for the delivery of your cash consignment box to your home, also call him now at +1(631-910-4655) for more details. mailed-by: cbn.net.id Attention, I'm Diplomat John Malvin, I have been trying to reach you on your email about an hour just to inform you about my successful arrival in J.F.Kennedy Airport New York Usa with your consignment box worth ($500usd) Five Hundred Thousand United State dollars, which I have been instructed by President of Federal Republic of Nigeria to be delivered to you as a (compensation) fund because, It was agreed that to retain the good image of Nigeria and the rest of Afric...

Originating IP: 19.12.24.15 Originating ISP: City: n/a Country of Origin: United States from: Marsha Cohen <mcohen1@bergen.edu>  reply-to: "uknationals1@gmail.com" <uknationals1@gmail.com> to:  date: Dec 24, 2019, 5:47 PM subject: Re mailed-by: bergen.edu Congratulation You Won £750,000 In This Years Lottery End Of Year Promotion To Claim Your Prize Send Full Name: Sex: Age: Occupation: Country/Address: and Tel:

Originating IP: 197.234.221.49 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin from: C/INSP GAN HWEE SIM <ganhs@rmp.gov.my>  reply-to: federicomorvillo8@gmail.com to:  date: Dec 5, 2019, 2:19 AM subject: Fast and reliable loan offer mailed-by: rmp.gov.my Hello to you. You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons. Please contact us for more information. E-mail: federicomorvillo8@gmail.com Sr FEDERICO MORVILLO

Originating IP: 197.211.58.12 Originating ISP: Globacom-as City: Lagos Country of Origin: Nigeria from: FACEBOOK INC <w.sedlar@utanet.at> reply-to: cdepartment2019@gmail.com to: info@facebook.org date: Dec 5, 2019, 5:02 AM subject: Lottery Award! mailed-by: utanet.at FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com Dear Facebook User: This is to inform you that your Facebook Account has won a prize money of $1,000,000,00 (One Million United state dollars) for the 2019 Edition Facebook promotion. You are therefore advised to send the following information to the management of FACEBOOK INC to process your claim [cdepartment2019@gmail.com] 1. Full name............. 2. Country.............. 3. Contact Address........ 4. Telephone Number..... 5. Marital Status........ 6. Occupation............. 7. Company............... 8. Age..................... Congratulations!! Once again. For security reasons, we advice all winners to keep t...

from: XMAS LOTTERY AWARD 2019 <braimahoare22@gmail.com>  reply-to: cocacolaprom2017@gmail.com to:  bcc:  date: Dec 6, 2019, 6:10 AM subject: re mailed-by: gmail.com signed-by: gmail.com EUROPEAN XMAS LOTTERY BY COCA COLA 2019 FROM: THE DESK ADMINISTRATIVE DIRECTOR  EURO. (COCA COLA WORLD WIDE / INTERNATIONAL LOTTERY) REF-NUMBER GWK / 7519/059741/05 UAD BATCH -NUMBER: 316/20074 /BLL....... ATTN:. SIR / MADAM, CONGRATULATIONS TO YOU, YOU ARE AMONG THE 10 XMAS LOTTERY WINNERS We are pleased to inform you about the outcome of the Winner International Lottery Brussels Program on December 6, today 2019, your Name and e-mail address to the Ticket No.: 1002-25634789-6973 with serial number: 984, which is powered by the yahoo, hotmail/gmail domains KINDLY SEND THIS INFORMATION TO US FOR THE TRANSFER OF YOUR MONEY TODAY Full Name: Beneficiary Country: Addressee: Name of the bank: Bank Owner: Ibam number:Bic number: Your phone number: whatsapp n...

Originating IP: 197.234.221.107 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin from: Mr.Jerome H.Powell <agio_001@goo.jp>  reply-to: "www.federalreservebank101@gmail.com" <www.federalreservebank101@gmail.com> to:  date: Dec 6, 2019, 1:21 PM subject: US Federal Reserve Bank Corporate Office mailed-by: goo.jp US Federal Reserve Bank Corporate Office 33 Liberty St New York NY 10045, United States Our Ref:USFRB/IRU/SFE/15.5/NY/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Federal Reserve Bank® Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars...

from: uscustom <barristermallamabubaka@gmail.com>  reply-to: uscustomservice000@gmail.com to:  bcc:  date: Dec 8, 2019, 5:55 AM subject: Attention Fund Beneficiary mailed-by: gmail.com signed-by: gmail.com Attention Fund Beneficiary We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was transferred from. You are fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to their owners in this third quarter of the year, so you are therefore advised to come or send your representative to this office to claim your fund immediately. You are advised to comply immediately, Below is ...

Originating IP: 74.6.130.121 Originating ISP: Oath Holdings Inc. City: n/a Country of Origin: United States from: Mrs. Sofia Hazmat <mrsm.aryamj@aol.fr>  to:  date: Nov 9, 2019, 6:03 AM subject: Dearest one, mailed-by: aol.fr signed-by: aol.fr Dearest one, Please I am writing this massage to you with a weight sorrow in my heart of which I know that is only you that can help me in this situation that I am now. Has a respected and human fearing person that you are. I am so sorry to intrude into your privacy, I know you will be worried to know how are manage to know your email address, I saw your profile in the internet when I am looking for a reliable and trust worth person that I will hand over my fund to, of which I did not want you to say no, because I have prayed over it and see that is you that can help me. I am Mrs. Sofia Hazmat and I have been suffering from breast cancer disease and the doctor told me that I have a few days to leave. I am from (Lh...

Originating IP: 169.159.114.185 Originating ISP: Smile-nigeria-as City: Lagos Country of Origin: Nigeria from: Eagle Loan <valentin.fajdel@savba.sk>  reply-to: Eagle Loan <elc.srvs@hotmail.com> to:  date: Nov 7, 2019, 4:46 AM subject:  mailed-by: savba.sk Do you need an affordable Christmas Loan? if yes, please contact us.

from: Charles Sprague <charlesgue67@gmail.com>  to:  bcc:  date: Nov 6, 2019, 6:16 PM subject: GOOD NEWS mailed-by: gmail.com signed-by: gmail.com IMF Thread Needle Street, London,EC2R 8AH; Phone+448713582433 London United Kingdom Attention: , The International Monetary Funds, IMF has authorized my Office to settle all the Foreign Debts owed by the British Government.The IMF Foreign Policy and Currency Regulation offered loan of $23 billion to British Government based on the Agreement $2 billion was mapped out for the Foreign Debts .Through our routine investigation it was found that your contract file name was among those beneficiaries shortlisted to be paid.The sum of $15M was approved on your name and my office is ready by law to facilitate the payment to you within 72  Hours. Based on the on the agreement,you are directed to state all the monies you might have had spent in the past to the hands of those fraudsters as no money will...

Originating IP: 8.8.8.8 Originating ISP: Google Llc City: n/a Country of Origin: United States from: Lyna Brooke <clm_info@cgr.gob.ve>  reply-to: rbc_finance@aol.com to:  date: Nov 6, 2019, 2:18 PM subject: Re: Details Needed For Your Disbursement!!! mailed-by: cgr.gob.ve Greetings, We offer loans at low interest rate of 4% per year, we offer Personal loans, Debt Consolidation Loan, Venture Capital,Business Loan, Education Loan, Home Loan or "Loan for any reason!". Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest loan. Our loan ranges from $5,000.00 USD to $5,000,000.00 USD. We can eliminate your loan hassles because we are not FICO score driven! We can offer loans at 100% loan to value. Our loans are funded through major banks worldwide and we are able to offer online account access 24/7! LET US HELP! Send us an email for a loan application: FIRST INFORMATION...

from: Adeline Rodrigues <rebecamoses52@yahoo.com>  reply-to: rodriguesadeline96@gmail.com to:  date: Nov 6, 2019, 1:52 PM subject: GoodHope mailed-by: yahoo.com signed-by: yahoo.com Good Day Dearest. My name is Adeline Rodrigues I am 33 year's old, the only daughter of late MR. RODRIGUES PASCAL JOSE from Burkina Faso, I am contacting you to help me relocate to your country to continue my future in your country, because before my father died he gave me a deposit slip document of ($7.7 Million United State Dollars) and let me understand that it was because of his position in government that his government associates planed and poisoned him on a business trip with them to France and he advised me to look for a faithful and reliable foreigner who will help me to transfer this money to his country and help me to relocate over there to continue my future. I hope you will help me with good faith and trust I have in you, after you have secured the money and settle st...

Originating IP: 149.56.70.157 Originating ISP: Ovh Sas City: Montréal Country of Origin: Canada from: Mr. X <info@interpapa.com>  reply-to: companybtbrian@yahoo.com to: Recipients <info@interpapa.com> date: Nov 6, 2019, 12:06 PM subject: HELLO 201.175.32.25 For your Attention, Our Company,BTBRIAN  Energy seek to diversify their investment into your country. Can you help us Achieve this Objective? I will appreciate your response. Kind Regards Chief executive Officer, NEXIA BT, The Penthouse, Suite 2, Capital Business Centre, Entrance C,Triq Taz-Zwejt, San Gwann SGN 3000, Malta

Originating IP: 5.32.132.68 Originating ISP: Lifoet-2007 Llc City: Konarsko Country of Origin: Bulgaria from: Lucy Jacobs <noreply@simoptions.com>  reply-to: Lucy Jacobs <lucyjacobs336@gmail.com> to:  date: Nov 6, 2019, 10:33 AM subject: Re: Message From Lucy Jacobs Dear Sir, Sorry to disturb you with this proposal. My name is Lucy Jacobs; I am British and I attend university and work part time as a dress maker. I lost my father in an auto accident prompting my mother’s death because of it. My Father, Jacobs Woolf, willed me a large portion of his real estate holdings and income properties valued at £5,700,000 Pounds Sterling. I have yet to place a claim on it but right now things are not good and I'd like to have it. My Fathers stipulation was that I was either 30 years of age or married. (Allowing my Husband to be in control). I am 26 years old so only my husband can make a claim on my behalf. I’d like to offer you the opportunity to stand in as ...