Free E-Mail Scam Alert

from: favour unisa <m_r_t152@yahoo.co.jp> via yahoo.com reply-to: 2019fu@gmail.com to: date: Sep 21, 2020, 2:34 PM subject: Please i need your help to be my guardian My greeting to you, My name is Miss. Favour Unisa. I am sending you this email with tears as I really need your help to be my guardian for the management of my fund. , I am 19 years old the only daughter to my late parents. Please i need your help to be my guardian for the management of my fund $6.9 million USD. My late father deposited this fund in the bank here before he meets his death. But because of the agreement he has with the bank I can only get this fund by contacting a guardian because of my age. Because the corona virus where I am staying in the camp here some people have die because of this virus and other people have this virus. So I am afraid so I need to see that the bank transfer the fund out to you so that you can send me money from there to get all my papers to come over and have a better life. I ...

Reader submission. No Headers provided. Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect. We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this development, we have been assigned to step into the immedi...

from: Ms Vickie Jones <roses@unique-software.com> reply-to: officecourier33@gmail.com to: date: Sep 6, 2020, 1:26 PM subject: Hello</roses@unique-software.com> I have registered your ATM CARD of $500,000 USD with DHL Courier Company with registration code of (Shipment Code auxo3410mz). Please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: DHL Office: E-mail: ( officecourier33@gmail.com ) Name of Director: Rev. Tony Francis. I have paid the Delivery fee. The only fee you have to pay is their Security fee which is $55 only. Please indicate the registration Number while contacting them and make sure you pay the keeping fee to enable them get your package to you within the next 24hrs. Regards Ms Vickie Jones

from: Barrister Robert Martins <barristerrobertm49@gmail.com> reply-to: barristerrobertmartins@gmail.com to: bcc: [redacted] date: Sep 5, 2020, 6:17 PM subject: I HOPE YOU WILL NOT BETRAY THIS TRUST Good Day Dear Friend,, I am Barrister Robert Martins, The solicitor and executor of my late client Mr. Floyd Tarantino who died of motor crash with an unidentified family or relative. I stopped at your email from my international business directory in my research for a reliable person to partner with; I am contacting you to stand in as a next of kin to his deposit of ($ 9Million USD), Thank you for your understanding. Contact me for more details and for convenient discussion direct to my private email address at { barristerrobertmartins@gmail.com } Thanks for considering my business proposal I wait for your quick response. Robert  Martins (Esq.) +22663382485.

from: Cherif Titi <elpumita@ymail.com> reply-to: cheriftiti268@yahoo.com to: date: Aug 14, 2020, 2:58 AM subject: My Dear My Dear I am Miss cherif Titi,20 years old and the only daughter of my late parents Dr.Richard Tit. My father was a highly reputable real estate developer who operated in the capital city of Ivory coast during his days It is sad to say that he passed away mysteriously in UK during one of his business trips abroad year 12th. JUNE 12, 2014. Though his sudden death, But God knows the truth! My mother died when I was just 4 years old,and since then my father took me so special Before his death on JUNE 12, 2014 he called his secretary who accompanied him to the hospital and told him that he has the sum of Nine million,five hundred thousand United State Dollars.(USD$9.500,000) left in bank He further told him that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal doc...

from: Pattison A. Milo <josiahchibuike16@gmail.com> reply-to: pattisonam@gmail.com to: bcc: [redacted] date: Aug 2, 2020, 12:03 PM subject: Good morning Good morning I am Barrister Pattison A. Milo, the personal attorney of a deceased client of the same name as you. He died of heart problems in an accident several years ago after the death of his wife and only daughter. Since then, I have sent several inquiries to your embassy to locate one of my clients who were long relatives, which was unsuccessful. After several unsuccessful attempts, I decided to follow his name to find every member of his family. This is how I contacted you. The bank where the deceased deposited the escrow account (8.5 million euro) informed me within a few months that close relatives were insured or that the account will be confiscated. I got in touch with you to help you return the money and property my client left behind before it was confiscated or rendered unusable by the bank. I guarantee that thi...

from: Mr.Christopher Wray <clau@certelnet.com.br> reply-to: contact.nttp@citromail.hu to: date: Jul 9, 2020, 10:08 AM subject: Greeting From FBI Headquarters Washington DC 20535-0001 From FBI Headquarters Washington DC 20535-0001, 935 Pennsylvania Avenue, NW, Washington, DC 20535-0001 Email: fbi@directbox.net http://www.fbi.gov/about-us/executives/ Greeting From FBI Headquarters Washington DC 20535-0001 Am the appointed FBI Director, Christopher Wray, a Lawyer and Former Assistant Attorney General, who assumed the role on June 7, 2017, after the dismissal of James Comey by President Donald Trump.This is to officially inform you that James B Comey was fired by our President following political controversies ranging from the Trump campaign's connections to Hillary Clinton's handling of classified emails and also due to his Inability to handle some Matters regarding delivery upon which he will be asking for payment after payment and his involvement in illegal matters....

from: Mr. Joe D. Garner <Ceo.NationwideBuildingSociety@accountant.com> via aruba.it reply-to: Ceo.NationwideBuildingSociety@accountant.com to: date: Jul 8, 2020, 2:33 PM subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT GBP £25 MILLION From The Desk of Johnson Daniel Garner  Chief Executive Officer  Nationwide Building Society Bank,  the UK’s largest mutual financial organisation. Address: Nationwide House, Pipers Way,  Swindon SN3 1TX,  United Kingdom Phone: +44 800 302011 Update :7/8/2020   Attention:Beneficiary ID.   IMMEDIATE PAYMENT NOTIFICATION VALUED AT GBP £25 MILLION   It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (Nationwide Building Society Bank United Kingdom ). I am Joe D. Garner, The Chief Executive Officer of Nationwide Building Society, the UK’s largest mutual financial organisation.   The British G...

from: Attorney William Barr <REAL.@goo.jp> reply-to: Attorney William Barr <fileoffice124@gmail.com> to: date: Jul 2, 2020, 1:40 PM subject: Supreme Court of United States — Dear ID Owner. Supreme Court of United States is the highest court in the federal judiciary of the United States. Established pursuant to Article III of the U.S. Constitution in 1789, it has original jurisdiction over a narrow range of cases, including suits between two or more states and those involving ambassadors. The Supreme Court of the United States hereby advice you to send the final payment of $125 to HERITAGE BANK Head Office to able them release your donation payment of Thirty five millions United states Dollars to your personal bank account as instructed and sign from Mr. Charles Feeney donation families and if you do not receive your payment of Thirty five millions United states Dollars to your bank account once you send the payment of US$125, The Heritage BAnk President / CEO Mr, Ernie ...

From: Mr. Axel Alfred < donpatrick881@yahoo.com > Sent: Friday, 26 June 2020 6:06 PM Subject: Attention:Please WESTERN UNION INTERNATIONAL BENIN REPUBLIC. ADDRESS/ 104 AVENUE TOKPA/ AGBUKO WAY PORT-NOVO BENIN REPUBLIC Contact Email;(click reply) TEL: +229 67978246 DATE: 3/4/2020 Attention:Please This is to confirm the receipt of your email application for the release of your US$7.7Million through this office WESTERN UNION Service mode of payment at counter as directed and we have since commenced the relevant programming and the documentations of the said fund, as we are instructed to make the first payment MTCN available the next day upon the receipt of the application from the beneficiary which is you. It is our pleasure to inform you that the Benin Financial Intelligence Unit, (BFIU) after their careful verifications on your payment has granted us their approvals and Clearance in your favor to release your payment of US$5.7Million USD (five Million seven Hundred Thous...

from: Peter Flavel <nick.dibari@alice.it> reply-to: GFRYGD@firemail.de to: date: Jun 12, 2020, 1:37 AM subject: Notice! Good Day Is this email private for for discussion and personal to you?

Payload comes in the form of an attached .pdf file. From: URGENT CLAIMING LETTER <kktsui@sunbaseprop.com> Sent: Sunday, 14 June 2020 1:45 AM Subject: FROM UNITED NATIONS COVID 19 FUND RELIEF LETTER Contact Us Your Mail ID Has Won ATM Electronic Card Valued US$100 Million Dollars in United Nations/Qatar /IMF/World Bank Fund Relief Award Lottery Draws, Date: 12/06/2020, Your Name / Address / Mobile Number/ Copy of Passport. UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary / World Fund Relief Compensation Award World Bank Office Email: WRB@accountant.com / IMF.FUND.MONITOR@accountant.com Email: un.qatar2022awardpayment@gmail.com / un.qatar2022awardpaymentor@gmail.com IRREVOCABLE PAYMENT ORDER VIA HSBC/FNB BANK ELECTRONIC ATM CARD 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 del...

from: Peter Flavel to: [redacted] date: Jun 12, 2020, 9:21 PM subject: Dear Friend Dear  Friend, Greetings to you, I trust all is well with you, first of all, I would like to thank you for responding to my message, I know it’s not safe to respond to a message from an unknown person, so I appreciate the fact that you took out time to respond to my message. It is very important I introduce myself to you. I am Peter Flavel, Executive Director of the Royal Bank of Scotland Plc, Ltd and CEO, Private Banking at Royal Bank of Scotland Plc . I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal. Sometime in 2006, the subject matter, made a deposit of Forty Five Milli...

from: Peter Flavel <nick.dibari@alice.it> reply-to: GFRYGD@firemail.de to: date: Jun 12, 2020, 1:37 AM subject: Notice! Good Day Is this email private for for discussion and personal to you?

from: ATM PAYMENT CENTRE <wwwinfo18@gmail.com> reply-to: atmbeneficiary.nig@live.com to: bcc: [redacted] date: Jun 9, 2020, 11:09 PM subject: NOTIFICATION OF PAYMENT VIA ATM CARD Attn: This is to officially inform you that we have verified your contract 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 payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank and some of Attorney as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director’s meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduli...

From: International Monetary Fund IMF < winnerbk38266@iol.com > Sent: Saturday, 6 June 2020 6:48 PM To: Dr Warwick D Raymont < drraymont@stolair.com > Subject: International Monetary Fund IMF Good Day sir/Ma,   The International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, hereby inform you that we recently received several reports through our Global intelligence monitoring networks that you had a transaction, which wasn’t completed due to several bureaucratic bottleneck after series of process. Consequently, we have finally traced the location of your overdue funds and ordered the dispatch or transmitting of the funds to a safe custody. Hence, the Banking institution will be facilitating the transferring of the fund to you as soon as possible.   The transmission of the funds was successfully executed and we have received a confirmation from the BANK that the funds valued $2.5M Two M...

From: wahh088 wahh088 < wahh088@outlook.com > Sent: Wednesday, 3 June 2020 5:21 AM To: wahh088 wahh088 < wahh088@outlook.com > Subject: ;J.WORLD BANK.;[COVID19US$850000PAYOUTRELIEFFUNDS.;J.,.uj,'cvb.d THE WORLD’S BANK Washington, D.C., United States International Banking FOREIGN EXCHANGE UNIT THE TELEX AND CREDIT SECTION, FUND MONITORING AND AUTHORIZATION OFFICE RE CONFIRMATION OF WORLD BANK-HSBC BANK RELIEF PAYMENT FUND Attention: Qualified Beneficiary. This is to notify you that after series of meeting with our board of directors held in the United States by 03 March 2020 ,the World Bank-HSBC Bank has mandate to set aside a Covid-19 Compensation Relief Funds due to the current Pandemic to assist the Personal- Business, mostly to boost the business package, the countries due on this package are Asia, ,America,Europe,Africa,worldwide, we have decided to use this hard time of COVID-19 Pandemic to carry on the release of the fund by ourselves as approved on 18t...

from: Mr Dominique Bell <keiko@ono.bz> reply-to: dominiquebell755@gmail.com to: date: Jun 3, 2020, 4:20 AM subject: Greetings to you I am very sorry disturbing you with my message, and i beg you to take a minute and read before deleting.. This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help out in this project, I need an honest and trust worthy person like you to entrust this huge transfer project unto I am seeking your co-operation to present you for the next charitable developments worldwide. I have a proposal for you please write back to me to indicate your interest for more details.. I patiently wait for your response, dominiquebell755@gmail.com Thanks Mr Dominique Bell

From: Ministry Finance < haroldstarn@gmail.com > Sent: Saturday, 30 May 2020 6:45 PM Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA. 1058 W Bryn Mawr Avenue Chicago, IL 60660. USA. NOTIFICATION OF CREDIT FROM  BANK OF AMERICA. Dear valued Customer: RE: Confirmation of Account Information Submitted: BOA/LPD/SA-0037/11. This is to officially introduce myself as the director of operations, BOA and I was directed to inquire from you why the payment of your inheritance funds has not yet been paid. We expected that by now you must have received your funds, but unfortunately, during our audit and financial summit, it was realized that your funds still exists as unpaid in bank. Before Proceed, may I first inform you that the entire management and staff of BOA wishes to apologize to you for al the delay stress and difficulty you must have encountered in an attempt to receive your inheritance funds which has already been processed and now available to be wired into yo...

from: Joseph Rizk OAM <ahalo@sccoast.net> reply-to: josephrizk2020@outlook.com to: date: May 30, 2020, 6:16 AM subject: PAYMENT INFORMATION FOR YOU Arab Bank Australia Head Office Located at Exchange Centre Level 7, 20 Bridge Street Sydney NSW 2000 Australia Telephone: +61 4 8002 4117 Fax: + 61 2 9211 5428 Update: 5/29/2020 Dear Customer The management of Arab Bank ATM Card International Australia head office has credited your payment valued sum of AU$42 Million into new ATM account Visa card issued in your name since 29th May 2020 and UPS Courier Agent john moris must delivered the new ATM credit Card to you as we did to others once you send US$125.00 needed for shipment/stamp fees. But After 72hours today and you did not send the fee US$125 google play card needed, your payment worth sum of AU$42 Million must cancel and size by Federal Reserve Banking System to avoid lost the compensation fund in atm card to fraudulent groups do to your much time delay. So make sure...