Free E-Mail Scam Alert

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 (Lhasa) Chin

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 been lost.It is m

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 staying

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 my Hu

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