Free E-Mail Scam Alert

Originating IP: 80.237.138.57 Originating ISP: Host Europe Gmbh City: n/a Country of Origin: Germany from: Dr.Michael Grenfell <drmichaelgrenfell01@laposte.net>  reply-to: drmichaelgrenfell@laposte.net to:  date: Nov 6, 2019, 8:27 AM subject: Re:Remittance Notification Dear Beneficiary We wish to congratulate and inform you that after thorough review of your Inheritance/Contract/lottery winners funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us. The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication

Originating IP: 153.121.46.31 Originating ISP: Sakura Internet Inc. City: Tokyo Country of Origin: Japan from: John Demola <john@speedy.com.ar>  reply-to: morejohn70@yahoo.com to:  date: Nov 4, 2019, 9:47 AM subject: Treat as Urgent Hello I Am a clerk in the Foreign Remittance Department of a Bank, I have a very confidential Business Proposal for you. There is a said amount of money floating in the bank unclaimed, belonging to a Foreign customer who die with his family in the  Ethiopian Airline crash of March 11, 2019. I seek your collaboration to front  you as the Next of kin to the deceased,Do get back to me with 1) Your Full Name:(2) Residential Address:(3) Phone, Mobile I will furnish you with every details and how to apply for claims of the floating funds. Regards John Demola

from: Mr. Leon Jones. <johnengland333@gmail.com>  reply-to: jonsleon9090@inbox.ru to:  bcc:  date: Nov 4, 2019, 4:09 AM subject: 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 his investment wit

Originating IP: 5.62.51.145 Originating ISP: Equinix Brasil Sp City: Sao Paulo Country of Origin: Brazil from: Brantley <dwarahal@aasp.org.br>  reply-to: jeffleo362@gmail.com to: Recipients <dwarahal@aasp.org.br> date: Nov 1, 2019, 7:10 AM subject: Re: Donation Donation Donation!!! mailed-by: aasp.org.br Your email was selected for a donation of $2,500,000.00 contact us for more info

Originating IP: 41.82.26.233 Originating ISP: Autonomous System City: Dakar Country of Origin: Senegal from: LEUNG Yan <webttx11@mail.bg>  reply-to: leungyanhk@asia.com to: Recipients <webttx11@mail.bg> date: Nov 1, 2019, 4:38 AM subject: Hello mailed-by: mail.bg signed-by: mail.bg Did you received my previous email for a consent to invest available $18,000,000.00?Your prompt response will be expected to enable us to proceed.

from: Isabella Rason <isabellarason2@gmail.com>  to:  bcc:  date: Oct 31, 2019, 8:50 PM subject: Hello dear mailed-by: gmail.com signed-by: gmail.com Hello, How are you doing. Am Isabella Nice to meet you.

Originating IP: 197.211.58.133 Originating ISP: Globacom-as City: Lagos Country of Origin: Nigeria from: MCKENZIE MICRO FINANCE FIRM <test@toolkitmachines.com>  reply-to: mckenziemicrofinancefirmlii@gmail.com to:  date: Oct 31, 2019, 6:45 PM subject: part time job needed. ATTENTION , My name is Mr.Walter Heusser CEO , I am the public relation and Personnel Manager of MCKENZIE MICRO FINANCE FIRM. We are looking for a reliable professional across the United States and united kingdom.is a fabric and textile supplier  in United Kingdom and we are currently expanding our operations in the United States. But because of various banking and legal restrictions, we are unable to open commercial bank accounts in every states. As such, MCKENZIE MICRO FINANCE FIRM. is recruiting worker to conduct simple banking transactions  on our behalf. The process is simple. If you are interested in working with us, here are the qualities of applicant we are searching for : DEFINITION:

Originating IP: 41.203.73.202 Originating ISP: Globacom-as City: Lagos Country of Origin: Nigeria from: Krepper, Rebecca <RKrepper@twu.edu>  reply-to: "fpconnolly7@hotmail.com" <fpconnolly7@hotmail.com> to:  date: Oct 25, 2019, 7:39 AM subject: GOOD NEWS mailed-by: twu.edu You got picked. For details Please email:fpconnolly7@hotmail.com

Originating IP: 105.4.2.140 Originating ISP: Cell-c City: Johannesburg Country of Origin: South Africa from: FB Lottery Promotion <nbrg06@lantic.net>  reply-to: fblotterypromotion@zohomail.com to:  date: Oct 19, 2019, 7:04 PM subject: Urgently confirm "Your FB Award" mailed-by: lantic.net Urgently confirm "Your FB Award" by replying to this notification! Your (WRN) Winner Reference Number is: FBWN19 Your email was among beneficiary E-mails in the 2019 randomized global draws. You are required to urgently send your; Winner Reference Number as in above Your Name Your Email Address Your Mobile No. And Country of Residence to the Audit & Disbursements by replying to this email OR Via Whatsapp Support Portal on +1 (714) 909-0083 for a swift Validity Check and subsequent release of your awarded sum. Powered by Mail Tech

Originating IP: 54.37.16.241 Originating ISP: Ovh Sas City: n/a Country of Origin: Anonymous Proxy from: Service COMMUNICATION <communication@oyonnax.fr>  reply-to: 1902013375@qq.com to:  date: Oct 18, 2019, 2:22 PM subject:  mailed-by: oyonnax.fr Good Day, I am Jane Rogers from Fx-Tm Traders, a community set up to build the next generation of millionaires from trading financial markets of cryptocurrencies, forex, binary options and stock with the emphasis centered on cryptocurrency (Bitcoin and Ethereum) I would love to explain the Fx-Tm Traders Community and how you can benefit from it. Having over 15 years experience in financial trading, working independently and with some of the worlds biggest brokerage (TradeStation, Schwab and Fidelity), i trade with and mentor quite a number of beginner and expert traders alike. My services includes giving you a background understanding of bitcoin trading and how to trade efficiently and profitably. I also will provide y

Originating IP: 197.210.55.242 Originating ISP: Mtn Nigeria Communication Limited City: Abeokuta Country of Origin: Nigeria from: Dr Tedros Adhanom Ghebreyesus <muscholl@t-online.de>  reply-to: "drtedros.adham@gmail.com" <drtedros.adham@gmail.com> to:  date: Oct 18, 2019, 5:41 AM subject: Dear : Participant,, mailed-by: t-online.de Dear : Participant,, The World Heath Organization is pleased to invite you to participate in the forth-coming international global combined conference against Economic Crisis, Child Protection, HIV/AIDS, EBOLA & ZIKA VIRUS Treatment, Prostitution, Sex Work ,forced Labor,trafficking of women and children; violence against women; women's economic issues,critical issues affecting world in the 21st century—governance and law, economic development, women's empowerment, environment, and regional cooperation. I am honored to invite you to attend these events as my guest. For more details you can contact me through e

from: Steve Keelan <stvklnn475@gmail.com>  to:  bcc:  date: Oct 16, 2019, 3:45 PM subject: Very Urgent Attn mailed-by: gmail.com signed-by: gmail.com Security Exchange and Commission 200 Vesey Street, Suite 400. New York, NY 10281. Tel: +1(347)7077310 Email:SEC.goverment_paypoint.USANY@usa.com Attn: Sir/Madam, We are the Security Exchange and Commission pay center point attached with  the Bank of America branch in New  York City hereby contact you today to inform you on  the transfer on transit with this bank (BOA ) in your  favor. Fund worth TEN MILLION, FIVE HUNDRED  THOUSAND US DOLLARS ONLY (US$10. 500,000.00) You are requested to confirm the ownership so that we can proceed with the transaction to transmit your fund to your choice account. We request you to send any form of Identification which will substantiate your claims. We have Authorized by the Federal Government of Nigeria and the United Nations to wire the above funds into your account wit

from: RICHARD DOUGLAS <michaelcollinns761@gmail.com>  reply-to: dr.douglasrichardd@gmail.com to:  bcc:  date: Sep 16, 2019, 2:02 AM subject: FUND TRANSFER mailed-by: gmail.com signed-by: gmail.com Attention: Sir/Madam On behalf of the Department Of Treasury Direct-Account Washington DC, and United Nations Cash Grant Award Payment, we wish to notify you as a beneficiary of $20.5 million dollars in compensation of scam victims, you are the next person to pay for the (Scam victims) am here to inform you that we have verified your inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately. After the board meetin

Originating IP: 200.129.150.6 Originating ISP: Associação Rede Nacional De Ensino E Pesquisa City: Ananindeua Country of Origin: Brazil from: FACEBOOK INC <proped.pos@ufra.edu.br>  reply-to: FACEBOOK INC <center98@protonmail.com> to:  date: Sep 15, 2019, 6:19 PM subject: Notice mailed-by: ufra.edu.br signed-by: ufra.edu.br FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com Dear Facebook User: This is to inform you that your Facebook account with email has won a cash prize of 1,000,000,00 EUR (One Million Euro) for the 2019 Edition Facebook Promotion. We Congratulate you on being one of the people selected. You are hereby advised to send the following information to the management of Facebook Inc to process your claim with this email  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 advise

Originating IP: 198.50.201.15 Originating ISP: Ovh Sas City: Montréal Country of Origin: Canada from: John Kennedy <jk3110338@gmail.com>  reply-to: jk3110338@gmail.com to: Recipients <jk3110338@gmail.com> date: Sep 11, 2019, 4:57 PM subject: Reply Urgently Hello I have a project that I would like to execute with you, however my name is John Kennedy. Kindly permit me to share my project plan with you. In receipts of this message , you are advice to email me back at jk3110338@gmail.com">jk3110338@gmail.com I am waiting for your permission. Warm regards John Kennedy.

Originating IP: 212.5.159.59 Originating ISP: Vivacom City: Varna Country of Origin: Bulgaria from: Ben Broadbent <44334@uk2.com>  reply-to: ben7866@mailbox.org to:  date: Sep 12, 2019, 6:25 AM subject: Get back I'm Ben Broadbent from bank of England, i have an inheritance on your name, contact me via mail:  ben7866@mailbox.org

from: RICHARD DOUGLAS <mr.johnmichaeldirector@gmail.com>  reply-to: dr.douglasrichardd@gmail.com to:  bcc:  date: Sep 9, 2019, 2:50 AM subject: URGENT REPLY mailed-by: gmail.com signed-by: gmail.com Attention: Sir/Madam On behalf of the Department Of Treasury Direct-Account Washington DC, and United Nations Cash Grant Award Payment, we wish to notify you as a beneficiary of $20.5 million dollars in compensation of scam victims, you are the next person to pay for the (Scam victims) am here to inform you that we have verified your inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately. After the board meet

from: Mr Lee Fundsinvestigation <johnshea112@gmail.com>  reply-to: un.fundsinvestigation@gmail.com to:  bcc:  date: Sep 3, 2019, 4:42 PM subject: RE:COMPENSATION FUNDS PAYMENT ORDER mailed-by: gmail.com signed-by: gmail.com UNITED NATIONS ORGANIZATION 1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES +1(347) 507-7639 Dear Email Owner/Fund Beneficiary, COMPENSATION FUNDS PAYMENT ORDER 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 African countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice. During the cou

Originating IP: 60.36.166.14 Originating ISP: Ntt Communications Corporation City: Shinagawa-ku Country of Origin: Japan from: Mr. Ben Kelly <mods0126@beige.plala.or.jp>  reply-to: dhlreceivefunds1@gmail.com to:  date: Sep 3, 2019, 3:00 PM subject: Very Urgent, mailed-by: beige.plala.or.jp Very Urgent, It's my pleasure to inform you that your Customized Consignment Box valued $10.5M USD was successful registered with DHL Company for shipment and the Box was scheduled for delivery directly to your door step and you will send $200 for delivery and insurance coverage paper to ensure successful delivery. Do reconfirm your below info; Name: ----------------------------- Address:-------------------------- Country/City:-------------------- Phone:----------------------------- So i will therefore advise you to use below information and send the mailing and insurance coverage fee of $200 via Western Union or Money Gram Money Transfer for immediate dispatching

from: Mr KASIM MOHAMED <kasimmohamed117@gmail.com>  reply-to: kasimmohamed5050@gmail.com to:  bcc:  date: Sep 3, 2019, 6:05 AM subject: CAN I TRUST YOU MY FRIEND mailed-by: gmail.com signed-by: gmail.com Hi Friend I am a bank director of the International Finance Bank Plc bf .I want to transfer an abandoned sum of 10.5 millions USD  to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address(kasimmohamed5050@gmail.com) Mr kasim mohamed