Free E-Mail Scam Alert

from: Sir. Logan Belinsky <info.swiftexpresscouriers@gmail.com>  reply-to: loganbelinsky1@yahoo.co.uk to:  bcc: date: Sep 3, 2019, 2:35 AM subject: Re: need for investment/funding in your country mailed-by: gmail.com signed-by: gmail.com Attn: Sir/Madam I write to you based on a request by an investor and his need for investment/funding in your country. My name is Sir. Logan Belinsky, a private financial consultant with a reputable financial services and consulting firm here in London.  Our services are explicitly available to high esteemed individuals mostly from the Arab Nations as we have a great financial arrangement within the UAE. My company most times represents the interests of very wealthy investors, this is due to the Sensitivity of the position most of them hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yi

from: Ahmed Mohammed Shaheen <ahmedmohammedshaheen2@gmail.com>  to:  bcc:  date: Sep 1, 2019, 1:55 PM subject: Ref: Introduction / Curious to know whether you'll be interested? mailed-by: gmail.com signed-by: gmail.com Dearly Friend, Ref: Introduction / Curious to know whether you'll be interested? Good day to you, With regards to your email - I got it during my private search for reliable individuals.  Therefore, I sincerely hope this will not constitute any sort of embarrassment to you at all. My name is Ahmed Mohammed Shaheen, and I am Curious to know whether you'll be interested in assisting to help me invest my late father's fund and Gold in your country. I am not proposing a transaction that is in anyway illegal, however it involves quite a huge sum of Money and I would honestly prefer to have it done as discreetly as possible by someone who is ambitious and willing to earn a lot through JV Partnership. Furthermore, I must reassure you that

from: Leon Jones <brianpirkenss1@gmail.com>  reply-to: jonsleon9090@inbox.ru to:  bcc:  date: Aug 28, 2019, 8:48 AM subject: DID YOU GET MY MAIL? ( Please contact me for more details if interested.) mailed-by: gmail.com signed-by: gmail.com Fidelity International Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ Dear Friend, I am Mr. Leon Jones, I work as the Fund Executive Manager with Fidelity Investment UK, the world leading Investment & Fund Management Institution based in UK/Channel Island.I have an investor under my portfolio with a closing balance of £ 25.745,000.00 as his first initial deposit. This investor died Nine years ago leaving no WILL or AUTHORIZATION for Re- transfer of his investment and its proceeds to the INHERITOR. I have personally carried out an investigation on the subject matter that took me 12 months to finalize and was made to understand that the family or relatives of the investor knows nothing about

Originating IP: 85.21.29.50 Originating ISP: Pvimpelcom City: Moscow Country of Origin: Russian Federation from: DR. EDWARD FOX <u.nation@msn.com>  reply-to: etuokwumr.victor325@gmail.com to:  date: Aug 27, 2019, 1:45 PM subject: IRREVOCABLE PAYMENT ORDER UNITED NATIONS ORGANIZATION LONDON ANNEX OFFICE UNITED KINGDOM TEL: +44-703-174-0179 FAX: +44-844-774-7814 Dear Fund Beneficiary, IRREVOCABLE PAYMENT ORDER We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification nu

Originating IP: 188.213.217.60 Originating ISP: Softech Srl City: Cluj-napoca Country of Origin: Romania from: Bank of England <uk@romkat.ro>  reply-to: broadbentb@yandex.com to:  date: Aug 28, 2019, 4:21 PM subject: Get back.. mailed-by: romkat.ro signed-by: romkat.ro I'm  Ben Broadbent from bank of england, i have an inheritance on your name,  contact me via mail : broadbentb@yandex.com

from: BANK OF AMERICA <ms.carmanyoung11@gmail.com>  reply-to: brucethom626@yahoo.com to:  bcc:  date: Aug 28, 2019, 6:38 PM subject: Dear Valued Customer mailed-by: gmail.com signed-by: gmail.com REMITTANCE DEPARTMENT BANK OF AMERICA FROM THE DESK OF MR. BRUCE THOMPSON Assistant Director / Head of Remittance Department Private Coded Telephone Banking, Bank 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) Dear Valued Customer, I am Mr. Bruce R. Thompson, Assistant Director / Head of Remittance Department. We sincerely apologize for our delay in the release of your approved contract inheritance/ lottery winning payment of $10.5 million United States Dollars as approved by the U.S Treasury Department/ International Monetary Fund (IMF). I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect

from: MR. MARK ZUCKERBERG. <ddloney23@gmail.com>  reply-to: facebookdisbursement11@gmail.com to:  bcc:  date: Aug 28, 2019, 8:00 PM subject: Congratulations Dear Winner, mailed-by: gmail.com signed-by: gmail.com FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD. Congratulations Dear Winner, We are pleased to inform you of the result of the just concluded annual final draws held by Facebook Lottery Group in Cash Promotion to encourage the usage of Facebook world wide.The online international lotto promo draws was conducted from an exclusive list of 50,000.00 companies/ corporate bodies and 30.000.000 individual users email addresses from Europe, North & South America, Asia, Australia, New Zealand, Middle-East and Africa, were picked by an "Advanced Automated Random Computer Search Machine" from the Facebook Platform. This is a millennium scientific computer which was used. It is a promotional program aimed at encouraging Facebook Users; ther

from: INTERNATIONAL BANK <mr.keffeabraham@yahoo.es>  reply-to: inf.int010@gmail.com to:  date: Aug 29, 2019, 6:22 PM subject: RE: REPLY BACK TO US NOW.... VERY URGENT.... mailed-by: yahoo.es signed-by: yahoo.es INTERNATIONAL BANK WORKING ALL OVER THE WORLD Departments: Int'l Trans Hours: Open · Closes 6PM · Phone: +1 (705)-701-7126 Customer Service Update E-mail: Our Ref: INTB / ITU / HFE / 1/5 / WD / 019 Registered Claim: UNCCORG/849IMF Attn: ** FUND APPROVED ** WELCOME TO INTERNATIONAL BANK This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of others countries. As soon as we hear from you, we will communicate with you more. Thank you for your understanding and co-operation. Awaiting for your urgent reply ba

Originating IP: 105.112.27.180 Originating ISP: Celtel Nigeria Limited T.a Zain City: Lagos Country of Origin: Nigeria from: BMW LOTTERY DEPARTMENT <bmwclaimsdpt2015@gmail.com> via bikeyours.top  reply-to: bmwclaimsdpt2015@gmail.com to:  date: Aug 29, 2019, 6:17 PM subject: Be informed.. signed-by: bikeyours.top BMW LOTTERY DEPARTMENT 070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. WEBSITE: www.bmwusa.com NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW 5 Series Car and a Check of $1.500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: A

Originating IP: 62.218.79.250 Originating ISP: Hutchison Drei Austria Gmbh City: Schwechat Country of Origin: Austria from: jonathanlawrence69@unc.com  reply-to: jonathanlawrence79@aol.com to: date: Aug 30, 2019, 1:24 PM subject: UN Compensation Grant. Hello, The United Nations in conjunction with the Payment Settlement Commission (PSC), you are been contacted in respect to the release and transfer of your Compensation Payment to you. We are here to help make sure that your funds is released and transferred to you without any delays or complications. Therefore I wait for your immediate response and confirmation to enable us proceed with the process for your funds to me transferred to you. Get back to me immediately you get this email to enable us proceed. Jonathan Lawrence. Tell: +19293847125 Email: jonathanlawrence221@outlook.com

from: Federal Reserve Bank New York <marshallalex522@gmail.com>  reply-to: donaldhammond993@gmail.com to:  bcc:  date: Aug 30, 2019, 5:17 PM subject: Thank you for banking with us. mailed-by: gmail.com signed-by: gmail.com Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel: + 1 (208) 277 0492 Dear:  Esteemed Customer It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC, we were alarmed along with the rest of the world at The loss of funds from various foreigners to scam artists operating all over the world today. After the meeting, we have decided to redeem the good image of some African countries, so an immediate payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand United), will be released to you via ZENITH BANK as the authorized and corresponding paying bank under the assi

from: Col. Jonathan C. Byrom <generalcommander4good@gmail.com> via yahoo.com  reply-to: "Col. Jonathan C. Byrom" <generalcommander4good@gmail.com> to:  date: Aug 31, 2019, 5:48 AM subject: Joint Operations Command Iraq, United States Forces – Iraq signed-by: yahoo.com I am Col. Jonathan C. Byrom former deputy director of Joint Operations Command Iraq, United States Forces – Iraq (USF-I) the American military sub-unified command, part of U.S. Central Command. US Marines, we have live treasures in HSBC Bank, Hong Kong China. I have a investment involving the sum of $10,500,000.00 to transact with you, please reply if interested to secure these funds for me, i will travel to meet you in your country for our share of 50/50.

Originating IP: 190.128.218.90 Originating ISP: Telecel S.a. City: Asunción Country of Origin: Paraguay from: Unicentro <mailing@unicentro.com.py>  to:  bcc:  date: Aug 28, 2019, 9:50 PM subject: CANADIAN FEDERAL SKILLED WORKERS PROGRAM mailed-by: unicentro.com.py For More Information, Please Contact The Program Coordinator Directly Via E-mail: skilled_immi@gmx.ca Canadian Federal Skilled Worker Program 55 Bay St. North - Ground Floor (Market St. entrance) Hamilton, ON L8R 3P7 Dear Nominee, We wish to congratulate you for being selected in 2019 Canadian Federal Skilled Worker Program (FSWP). You are among the list of persons selected for the 2019 Federal Skilled Worker Program to Canada with benefits from the Canadian Government, you and your family will be granted permanent resident status with benefits if you meet the basic requirements. Your nomination code is (FSW00689275115/18) Every year a certain number of people are selected via e-mail through our

Originating IP: 31.31.196.197 Originating ISP: Domain Names Registrar Reg.ru, Ltd City: n/a Country of Origin: Russian Federation from:    Mr.Jerry Watts <benbook@finbase.tk> reply-to:    frdjhen@gmail.com to:    date:    Aug 22, 2019, 5:01 PM subject:    RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI mailed-by:    finbase.tk Attention: In a recent meeting held with the FBI Director concerning debt reconciliation, the U.S president Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds etc. which the Obama administration refused to pay to their respective beneficiary over the past 8yrs. Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is ($2.8Million) which will come via Global Automatic

Originating IP: 203.144.162.142 Originating ISP: True Internet Co.,ltd. City: Bangkok Country of Origin: Thailand from: Christopher A. Wray. <alhabukad@gmail.com>  reply-to: mrchristopherawray6@gmail.com to:  date: Aug 4, 2019, 5:19 PM subject: Contact us ASAP. ATTN: Beneficiary. I am Mr. Christopher A. Wray, Director of the Federal Bureau of Investigation (FBI). This Official Memorandum is to inform you that we discovered that some officials whom work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this day, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended a suspect. The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash outside the shores of USA. In respect to the money laundering decree of United States, such amount of money cannot be mov

from: Fund Clearing House <ugomikechambers@gmail.com>  reply-to: georgegordon333@yahoo.co.jp to:  bcc:  date: Aug 5, 2019, 5:19 AM subject: UNCLAIMED FUND NOTIFICATION mailed-by: gmail.com signed-by: gmail.com FROM THE DEBT RECONCILIATION COMMITTEE FUND CLEARING HOUSE Following the out-come of the meeting between the debt committee and the board of directors concerning all unclaimed fund, be informed that we have recommended the immediate payment of the sum of US$4,600,000 to you on or before August, 31st  2019. Based on the above, you are requested to reconfirm your details stated below: 1. Full Name: ____________________________ 2. Address: ______________________________ 3. Date of Birth: ___________________________ 4. Occupation: ___________________________ 5. Phone: ____________________________ We look forward to your urgent response. Yours Sincerely, Mr.George Gordon.

Originating IP: 170.155.5.232 Originating ISP: Gobernacion De La Provincia De Buenos Aires City: La Plata Country of Origin: Argentina from: Depto. Proyectos <proyectos@vialidad.gba.gov.ar>  reply-to: d.fischer@mail.com to: info@gmail.com date: Aug 5, 2019, 8:20 PM subject: For Clarification and Claim mailed-by: vialidad.gba.gov.ar Dear Winner, Your E-mail address has won you the sum of $1,500,000.00 Dollars in the ongoing Shell Petroleum Development Company (SPDC). for the Year 2019/20120 email online ballot draw . winners were selected by E-mail (No tickets sold) For further procedure to match up your winning email address you are to provide the following information needed to process your winning claim. [1] Your Full Name:   [2] Contact Address:    3] Occupation: [4] Age/Date Of Birth:  [5] Male/Female: [6] Country/Nationality: [7] Mobile No: For Clarification and Claim Contact: Mr. Darren Fischer E-Mail: d.fischer@mail.com Congratulations... Bes

Originating IP: 197.234.221.122 Originating ISP: Spacetel City: Cotonou Country of Origin: Benin from: Rudolf <rudolph87@daum.net>  to: zara2usman <zara2usman@hotmail.com> date: Aug 6, 2019, 9:58 PM subject: HOW ARE YOU mailed-by: daum.net Hello, This is to officially inform you that ATM card number: 2784 2856 7847 9301 worth Two Million Five Hundred Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2019.The card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world. Your personal identification is ATM- 7997. Contact the verification officer Adama Muwati (Mr.) on: Email:- uba.atm@programmer.net with the following for proper verification and claim processing: Call him immediately for confirmation.+22999216138 Full Names: / Home Address: / Mobile Telephone Numbe

Originating IP: 197.210.58.47 Originating ISP: Mtn Nigeria Communication Limited City: Lagos Country of Origin: Nigeria from: MR.CHRISTOPHER A.WRAY. <md4585@mclink.it>  to:  date: Aug 7, 2019, 6:35 PM subject: ATTENTION: BENEFICIARY mailed-by: mclink.it FROM THE DESK OF FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 I am your special agent from the FBI office MR. CHRISTOPHER A. WRAY. We the High Commission FBI received a report of fraudulent acts against you and other British/US Citizens whom in a meeting held with the Government and the world high commissions against fraudulent activities by Citizens, Your are among those scammed, as listed by the Financial Intelligent Unit (NFIU). A re-compensation has been issued cash of $4.200,000USD (Four Million, Two Hundred thousand United States dollars) and has already been in distribution to you as a Victim. Your fund was among those that was reported undelivered as we

Originating IP: 103.250.231.42 Originating ISP: Wicked Networks City: Dunedin Country of Origin: New Zealand from: Vanesaa Nielsen <kenzeta@iprimus.com.au>  reply-to: vanessanielsen75@yahoo.com to: kenzeta@iprimus.com.au date: Aug 14, 2019, 5:31 PM subject: From Miss Vanessa Nielsen mailed-by: iprimus.com.au signed-by: iprimus.com.au Dearest, Please i want you to assist me in investing $5.9 Million which i inherited from my late parents. I lost my parents during political war here in Ivory Coast, I am 19years old and have no business idea,i would like you to help me get this fund transfered into your bank account while i continue my education in your country. I will give you more details as soon as i hear from you. Best Regards Miss Vanessa Nielsen