Free E-Mail Scam Alert

RE: Attention: Please This is very serious and urgent message, From Barrister, Wolf Steven Waterman, Washington, D.C. United States of America,International,Corporat e & Business Law Firm. I have a client Citizen of your country,who work with United States.Government Oil export , who died in heart attack, and He left a Sum Amount of(USD$25,000,000,00) Twenty-Five Million United State,Dollars in a Foreign Account under my Law Firm, he bears the same surname with you. Thanks Best Regards, Barr. Wolf Steven Waterman from: From Barrister, Wolf Steven Waterman, Washington, D.C. United States < galsync@turfsystems.ca > reply-to: “steven90wolf@gmail.com” <galsync@turfsystems.ca> to: date: 2 Dec 2018, 05:01 subject: Re: Attention mailed-by: turfsystems.ca via E-mail Fraud Information

World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only United Nations Compensation Commission (UNCC) UNCC Secretariat Villa la Pelouse Palais des Nations 8-12 Avenue de la Paix 1211 Geneva, Switzerland, The United Nations Compensation Fund Unit Department.   Dear Beneficiary, We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only. For this reason, you are to receive your payment through a certified ATM CARD PAY

Urgent Attention Beneficiary This is to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation . I tried reaching you on phone to give you all the information on phone but I couldn’t get you through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $125.00 only before your fund will be release to you. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you send the Transfer Permit and Fund Release Order Certificate charges fee sum of $125.00 and it will serve as re confirmation of the payment file. Here

NATIONAL LOTTERY COMMISSION   www.@abelia.ocn.ne.jp Dear: e-Mail Winner, The 2018 LOTTERY DRAW PROMO has set out and successfully organized a Sweepstakes marking the Monthly anniversary Draw Promo. We rolled out over $10,000.000.00 Million dollars to be won by any lucky email’s in the total of (10 million e-mails) to mark the 2018 Monthly (NOVEMBER) Anniversary Draws. Please contact our fiduciary agent Mr Robert E. Clark, to furnish you with your WINNING DETAILS to contact the Paying Bank. National Lottery Draw Agent! Agent Name: Mr. Robert E. Clark Email:  winningoffice2018@gmail.com Tel: (845) 259-5907 via E-mail Fraud Information

Website:  www.westernunion.com Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin. Email:  westernunibenin@seznam.cz Attention: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list. However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. This is your first payment information: MTCN#: 6486232830 Amount Programmed: $5.000 Track your first payment on-line now https://www.westernunion.com/gb/en/self-service/app/tracktransfer You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment Contact person: . . SIR. INNOCENT JOHNSON Email address: . . (westernunibenin@seznam.cz) Thanks, SIR.INNOCE

CENTRAL BANK OF NIGERIA (CBN).  ABUJA  NIGERIA  Our Ref: CBN/IRD/CBX/003/420/18   Sir/madam Notification for Compensation to all fraud/Scam Victims Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only. The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail. However, this payment will be made to you by ATM card /master card that is acceptable by the World Bank clearing house. Please take note of the following instructions: 1) you must call/contact The MANAGING DIRECTOR KEYSTONE. BANK: MD/CEO(Mr. PHILIP  IKEAZOR) via telephone No TEL: +234-806-734-2157 

UBA BANK BRANCH UBA Bank Plc, Kilometer 104, plot B182, Clavi District, Cotonou, Benin Republic. E-mail : ubaforeigntransferunit@gmx.com WELCOME TO UBA BANK PLC Attention Funds Beneficiary: Amount: $10,000,000.00 USD Greetings to you from UBA Bank Plc! We write to acknowledge the receipt of the email letter sent to us by Raghu Malhotra of the MasterCard International to this Bank regarding the transfer of your fund totaled at $10,000,000.00 (Ten Million United States Dollars). Following our meeting with the guideline of the fund’s transfer protocol (FTP), all transfer formalities have been completed, signed and endorsed in guidelines with the Funds Remittance Act. Your fund will be transferred into any of your chosen accounts as soon as you have made the payment and as such the transfer will reflect into your account in 48 Hours from the time of the transfer. It is mandatory you operate an account in guidelines with the Funds Remittance Act. As part of the fund’s transfer

From Mr. Abdul Hamza Bill & Exchange Manager Bank Of Africa (B O A) Ouagadougou – Burkina-Faso Dear Friend, (PRIVATE & VERY CONFIDENTAL) Before I introduce myself, I wish to inform you that this message is not a hoax mail or a scam, and I beg you to treat it very serious. This message must come to you as a big surprise, but i believe it is only a day that people meet and become great friends and highly trusted business partners. I am Mr. Abdul Hamza, the Manager in charge of BILL & EXCHANGE Department at the BANK OF AFRICA (BOA), here in Ouagadougou – Burkina-Faso (West Africa). With due respect and regard, i have decided to contact you about a business transaction that will be very beneficial to both of us at the end. During our official investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person, who died in January 2003, by plane crash, and the fund has been dormant in his account with this Bank witho

Attention, We have deposited the check of your fund($24.500`000`00 USD) through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr. Will Hognesy call +229 63 08 22 21 and Email: officesmoneygram@yeah.net, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Receiver’s Name__ Address: _ Country: _ Phone Number: _ Though,Mr. Will Hognesy has sent $5000 in your name today so contact Mr. Will Hognesy or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. (officesmoneygram@yeah.net) MONEY GRAM AGENT from: MoneyGram Office <assetec@goiania.go.gov.br> reply-to: MoneyGram Office <officesmoneygram@yeah.net> to: date: 23 Nov 2018, 21:24 subject: MoneyGram

TOYOTA PROMOTIONS and you are one of the Selected Winner TOYOTA AUTOMOBILES COMPANY Foreign Service manager Watford Regional Office Watford Herts. WD18 9RN. United Kingdom Tel: +44 701 0996 5903 Email: info@informationofficeservice.com Website: http://www.toyota.com/prius The board of trustee of TOYOTA COMPANY collects 500,000 e-mail address from all the mail network services in all over Asian and Europe countries and over twenty million e-mail address participated in this award promotion and seven persons from seven different countries were selected to benefit from this TOYOTA PROMOTIONS and you are one of the Selected Winner. Please Note: that you’re lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your 750,000.00 GBP would be released to you by our payment department. You will receive this fund through any of the following means as stated below Please Fi

URGENT BUSINESS RELATIONSHIP Dear Sir/Madam, Email:( berchmarc22@yahoo.com ) I got your information and it’s my pleasure to contact you direct via email. My name is Berchtold  Marc, am U.K citizen based in Geneva, Switzerland. I am seeking a certified company/individual to enter into business joint venture. Currently, my client (investor) mandated to relocate the mentioned capital abroad for massive commercial investments.A joint venture (JV) with total investment of $455M: Therefore, I want a reliable partner who has extensive experience in Research and Business Development, job creation, commercial real estate & industrial sectors. In fact, we need any business that is able to generate from 10% annually income. If you are in position to give greater supervision in your region please send me your possible track record/project plan, send direct to below email. We are in position to assist you throughout all the steps required in funding new project or your existing facilities a

GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL. I AM DIPLOMAT GEORGE PORTER THIS IS TO INFORM YOU THAT WE HAVE ARRIVAL AT BRADLEY INTERNATIONAL AIRPORT AT CONNECTICUT USA TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNMENT CONTAINING SEVEN HUNDRED THOUSAND  US DOLLARS YOUR COMPENSATION SENT FROM UNITED NATIONS DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES THIS HAVE CAUSE YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT AM READY TO DELIVER TO YOU FOR SURE MY FRIEND ALL IMPORTANT DOCUMENTS HAD BEEN PROCESSED AND SIGNED AND I ALSO GOT ALL NECESSARY CLEARANCE FROM THE UN(UNITED NATIONS).I HAVE ALSO SUBMITTED THE ORIGINALS COPIES OF THE DOCUMENTS SIGNED BY THE FBI THIS DOCUMENTS HAD CLEARED THEIR DOUBTS AND THEY NOW HAVE NO REASON TO DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND ALL I WANT FROM YOU IS YOUR TRUST AND TODAY I WOULD BE IN YOUR HOUSE WITH YOUR CONSIGNMENT AND ALL NECESSARY DOCUMENTS. ALL WE NEED TO DO NOW IS TO P

THAILAND INTERNET LOTTERY ORGANIZATION 87A Phetchamnork Avenue, Bangkok Thailand: WINNING NOTIFICATION, We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programmer from the Thailand Internet Lottery online draws of  11th of the Month. All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Programmer. Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only. Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116. Contact the Thailan