Free E-Mail Scam Alert

From: David I Mckay CEO < pkovalovsky@fibertel.com.ar > Date: Tue, Sep 22, 2020 at 11:34 PM Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC) To: RBC) Royal Bank Of Canada. 14 park ave Lac Du Bonnet Manitoba Canada . $12,000,000,000 USD Payment Notification we are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment $12,000,000,000 usd which we didn't hear from you for sometime now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds your payment abandoned in our custody by online transfer or atm card if you wish so. Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon' Stream Wallet is also ACCEPTED because i...

> De: MR. GODWIN EMEFIELE (CBN) GOVERNOR. < godwinoofficemail@gmail.com > > Enviado: lunes, 21 de septiembre de 2020 8:28 > Para: godwinoofficemail@gmail.com < godwinoofficemail@gmail.com > > Asunto: Congratulations in advance while, waiting for your swift response > and telephone call. > > FROM THE DESK OF THE EXECUTIVE GOVERNOR: > CENTRAL BANK OF NIGERIA (CBN) > MR.GODWIN IFEANYI EMEFIELE > Tel:+2348034646490 > Email:godwinoofficemail@gmail.com > > Attention: My Dearest Beloved, > > I am the Central bank of Nigerian Governor Mr.Godwin Ifeanyi Emefiele, I ... ( more )

21.09.2020, 15:42, "mrs kadi" < aisha1d25@gmail.com > : Dear sir/madam My name is Mrs Kadi Hamanin.I have decided to seek a confidential co-operation with you for the execution of the deal described hereunder for our mutual benefit. I Hope you will keep it a secret due to the nature of the transaction. During the course of our audit last month, I discovered an unclaimed/abandoned fund total US$3.5 million in a bank account that belongs to a customer who unfortunately lost his life and entire family in a car accident. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$3.5 Million United ... ( more )

From: BOBBY CHALTON <bobby@jrosleys.co.uk> Date: Sat, Sep 19, 2020 at 9:42 PM Subject: URGENT ATTENTION NEEDED International Association of Gaming Regulators Board U.K. Good day to you This is to inform you that the Board of International Association of Gaming Regulators (IAGR) and the UK National Lottery resolved in the last security vote meeting to promptly pay your lottery winnings won years past - an outstanding entitlement of US$2.5,000,000 [two ... ( more )

From: INTERNATIONAL MONETARY FUND < imf010101204@yahoo.com > Date: Wed, Sep 16, 2020 at 5:53 AM Subject: GOOD NEWS FROM IMF To: ( I.M.F ) Head Office #1900 Pennsylvania Ave NW, Washington, DC 20431 ... ( more )

From: David Pandor < drsanusilamido12@yahoo.com > Date: Tue, Sep 15, 2020 at 7:00 AM Subject: Urgent Loan Offer From The Wall Street Financial Planners Inc/ Apply Now To: Hello Friend, We the WALL STREET FINANCIAL PLANNERS INC, invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3% annually for a period of 5-10 years. We can approve a loan/funding from 1 Million to 10 Billion USD. Or more depending on the nature of business. We are currently funding for: ... ( more )

15.09.2020, 17:37, "Abudullah otibba" < ottibaabudullahatta@outlook.com > : Good Day how are you ? I am Mr Abdulla Bin Khalaf Al Otaiba, I am Bank Branch Manger of National Bank of Abu-Dhabi And I want to inform you that an amount of US$16.5 million will be moved To your Name as the Foreign Business Partner to our late Deceased customer Mr. Richard Brokav, I need your help to receive this money as his next of kin as we shall share the money in the ratio of 50%:50%. Each you will receive this amount Through a Bank wire transfer. Its Real Business Deal. Please for more Details I need your Data so I can give you more details. 1) Your full name,,,,,,, 2) Your mobile number,,,,, 3) Your country origin,,,,,,,,, 4) Your Office addresses,,,,,,,,,, 5) Your Passport Copy,,,,,,,,,,,,, Waiting to hear From you. Mr. Abdulla Bin Khalaf Al Otaiba Bank Branch Manager, National Bank of Abu Dhabi (NBAD)       If you received a similar letter, please ignore it. Do not answer it. If yo...

From: AG <jgalli@t-online.de> Date: Tue, Sep 15, 2020 at 3:17 PM Subject: Your long approved payment To: You <jgalli@t-online.de> Urgent Attention. I wish to inform you that your payment worth Ten million, five hundred thousand U.S. dollars only which was long approved by the UN in your favor as an inheritance compensation has been marked for revocation. I discovered this when I stumbled on your payment file while taken over from my predecessor who has been retired. I decided to contact you personally in order to see what I can do to assist you to receive the payment through a reliable and legitimate arrangement. However, I wish to inform you that I am not here to engage you on long statement but once you contact me back over this matter with your ... ( more )

De: WB H < makhh045@outlook.com > Para: WB H < makhh045@outlook.com > Enviado: sabado, 12 de septiembre de 2020 2:13:53 p.m. GMT-4 Asunto: ,. ,VIEW ATTACHED-YOU WON$920,000COCACOLA COVID19 EMAILDRAWUK2020CDy,,,.... ( more )

De: Mrs.Emily Olivier Jackman < officeinfo35539@yahoo.com > Enviado: martes, 8 de septiembre de 2020 18:06 Asunto: NEEDED WHO CAN COMPLETE. Hello My Dear I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. ... ( more )

From: Ms.Lauri Rose < mslaurirose11009@yahoo.co.jp > Date: Mon, Sep 7, 2020 at 05:27 Subject: Urgent Reply To: Recipients < mslaurirose11009@yahoo.co.jp > Hello my dear, If you know what is good for you, and what is good for your fund and for us in this Overdue debt Payment commission in the Presidency, please find a way to get the money and send it today to clear your fund as required and release it,Do not deceive yourself any further with the antics from those detractors that does not know how everything was done, all others shortlisted in the payment programmer has all been paid, this is seriously getting out of control, I don' t want the bank to return this fund back to the treasury as unclaimed, The bank has tried for you in this clearance issue, they have done everything for it to be easier for you to get your fund and their threat to cancel this payment should not be neglected, what is going on, why are you doing this to yourself, why do you want to loose your fu...

From: REMITTANCE PAYMENTUNIT < remittancepaymentunit014@gmail.com > Date: Mon, Sep 7, 2020 at 2:29 AM Subject: From Mr. Williams Obi. To: GUARANTY TRUST BANK PLC. REGIONAL OFFICE;NO 2.KOFO ABAYOMI STREET VICTORIA ISLAND LAGOS NIGERIA Attention; Sir, I hereby write to ask you about this man know as Mr. Manfred Granito of the United States of America, Do you know them? This man came to our office with bank account number 0223677079 Routing number 514700220 ... ( more )

From: Mrss. Potter Facer < facerpotter44@gmail.com > Date: Mon, Sep 7, 2020 at 1:01 AM Subject: Re:CONGRATULATION To: Attention: Beneficiary Attention for you outstanding payment How are you doing hoping all is well with you and your family? We know ... ( more )

From: Dr. Sam Michael < elenamaria490@gmail.com > Date: Sun, Sep 6, 2020 at 11:07 AM Subject: To: Attention: Sir/Madam, I write to apologize to you regarding to our past delay and kind of send back for not completed the delivery of your overdue payment sum of $2,500,000 USD due to some governmental issues as we have over here for the past one year now, Please for your information we are hereby to bring the good news to you that the said total fund has been converted into an ATM MASTER CARD to be delivering to you as soon as you comply with this office and contact the office of Mr. Eze Johnson in regarding to the delivering to your home address, you are advice to furnish him with your current delivering information to able them proceed on the delivering immediately. Kindly understand that with this process the delivering will cost you the sum of $395 usd only once again don't forget to forward to him your Full Name, Home Address and Phone Number for urgent delivering, Contact ...

From: Western union < johnwillianms@yahoo.com > Date: Sun, Sep 6, 2020 at 7:16 PM Subject: Attn; my dear, To: Attn; my dear, Information reaching us from our corporate headquarters now, states ... ( more )

From: Jeffery Krough < malusky77810@yahoo.com > Date: Thu, Sep 3, 2020 at 5:35 PM Subject: Attention Beneficiary, To: Attention Beneficiary, We have this day received a payment credit instruction from the BGFI Bank, requesting us to process a documented credit balance in your favor to credit your account with your full Inheritance fund of US$6.5Million from the BGFI Bank reserve account with the BNP Paribas Bank, London, United Kingdom. ... ( more )

On Thu, Sep 3, 2020 at 8:17 AM Williams Churchill <info214_hq@yahoo.com> wrote: > > DIRECTORATE OF INTELLIGENCE & NATIONAL ECONOMIC BUREAU > [D.I.N.E.B] WASHINGTON D.C. > > International Monetary Fund > 700 19th St NW, Washington, DC 20431, United States > > Attention > Be informed that all pending deliveries in this office will be cancelled and diverted to a Government account next week, based on an order from the International Monetary Fund (I.M.F). Your total funds were included in this order since you are unable to pay the delivery fees. We hereby urge you to proceed to claim your funds or stand a chance of losing them completely and also remember to reconfirm your full address to avoid any wrong delivery, > > Full Name__ > Home Address__ > Telephone#__ > ... ( more )

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From: Mr.Patrick Johnson <warbuftaru154@citromail.hu> Date: Thu, Apr 30, 2020 at 6:40 AM Subject: Contact Rev. Father For Your Cashier's Check To: Attn Dear, I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out the Bank East Asia New York city at that time, I understand your thought that time, that I wasnt for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. ... ( more )

From: "Mr Ben" < barristerdavidjohnson29@gmail.com > To: Cc: Sent: Thu, Sep 3, 2020 at 12:16 PM Subject: Your Payment of $29.8Million USD Your Payment of $29.8Million USD This is real and this is the time you will receive your fund. You need this fund and I need to make you happy at this point, I will advise you to look around and see what you can do to make sure you receive your money soonest. You have to believe me and trust me, Try your very best to see what you can do to send the fee $50 and this is the only fee and after this no more. I don't want you to miss the whole fund!. You need this fund urgently and you are supposed to receive your funds $29.8M by now, you will receive the fund and you will have access to your fund, I will look forward to the timely conclusion of this matter once and for all.YES I WILL GIVE YOU 100% FULL GUARANTEE AND PROMISE YOU 100% SURE THAT YOU WILL GET YOUR FUNDS AFTER the fee of $50 only. Yours Sincerely ... ( more )