Free E-Mail Scam Alert

From: MR.FRANK BEN <tony01west@gmail.com> Date: Fri, Aug 21, 2020 at 12:39 PM Subject: YOUR WSTERN UNION PAYMENT To: Attention My Dear, You have been a lucky winner of US$2.5MILLION from western union west Africa continent as a value customer who uses western union to transfer money from one country to another. Right now your first payment of US$8,000 Is about to send today through western union money transfer You are advise to Contact MR.LARRY PAUL with your full information.such as Your full name...... ... ( more )

From: "Mr.Linda chris" < wg63380@gmail.com > To: Cc: Sent: Thu, Aug 20, 2020 at 1:14 AM Subject: Mr.Linda chris reply now. FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB why this delaying. I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $50 it is for bank processing of your payment, the fees of $50 is clearly written to you before, I did not invent the bill to defraud you of $50 it is an official bank ... ( more )

From: Easter David < easterdavid73@gmail.com > Date: Thu, Aug 20, 2020 at 2:57 AM Subject: soberk bank international limited To: Good Day I ' m Ms, Easter David currently working with Soberk Bank International Lagos Nigeria, i have been monitoring some information for some time now it appears the bank manager of my branch and some of the senior officials of the bank planned to decline your information and transfer which was assigned to be transferred to your bank account or probably sent funds to you in boxes, I want to inform you that i can help in transferring this money to you. I also gathered information on how people were not being fair to you in this matter all this while all because of their selfish reasons, I also want you to know that I' m going to handle this transaction with utmost trust from my side to you. I' ll hope you do the same for a speedy completion of this transaction. Let me tell you more about myself before were proceed further, i' m 57 year

From: MRS.Jene peter <suzuki00@gray.plala.or.jp> Date: Thu, Aug 20, 2020 at 10:33 AM Subject: Western Union Head Quater Kenya Republic To: Attention: Dear Customer, How are you doing today, Dear Customer. Breaking News, This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $5000 Usd through Western Union Money Transfer Only as compensation for your past effort here in Kenya Republic . ... ( more )

From: INFO OFFICE info2017service@gmail.com To: "undisclosed-recipients": ; Date: Wednesday, 12 August 2020, 04:28AM -07:00 Subject: ATTN: Please< This is a matter of urgency.> ... ( more )

From: Dr. Godwin Emefele| uf48492@gmail.com To: "undisclosed-recipients": ; Date: Wednesday, 12 August 2020, 02:53PM -07:00 Subject: Federal Capital Territory BENIN Central Business District, Cadastral Zone, COTONOU Federal Capital Territory, Good Day to you: I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW. ... ( more )

From: WESTERN UNION MONEY TRANSFER(MR. FRANCIS WILLIAM & MR. JAMES < info.wellsfargobnk01@gmail.com > Sent: Wednesday, August 12, 2020, 09:28:19 AM GMT-5 Subject: To inform you that $5,500 has been sent to you. Western Union MoneyTransfer EMS Post OfficeAgent Location Benin Republic Attention Please, Your details have been processed and your double payment placed on pending, the transfer value is $5,500 each and will be accessible at any Western Union Outlet in your state. This batch payment of $5,500 will be carried out at intervals of 4 weeks until your total remuneration of $1.500,000.00usd is transferred completely to you. Find below your transfer details; Transaction ID: TRANS00779577GS MTCN: 345-678-2854Not Activated ... ( more )

From: ShayeLynne Haver < shayelynnehaver86@gmail.com > Date: Tue, Aug 11, 2020 at 6:20 PM Subject: Re: Hi Hello dear, How is your day going ,I will like to know you better and i want to tell you more about myself too. I am Captain Shayelynne Haver, from the South Eastern State of the United State (Kentucky), I am 32 years old and i am a soldier working as United Nations peace keeping troop in Khartoun on war against terrorism ,I am really doing the best i can to keep most soldiers that are injured alive, and it is really not an easy task but as a Captain in the medical department i make sure i do the best i can and leave the rest for God. I graduated from the 32D Medical Brigade. It would be my pleasure to know more about you and i believe we can establish a good friendship. I want to tell you everything about myself and i hope you are going to do same. I will tell you more about myself in the next message and have a Dog name Billy he is a good friend too. i love traveling and si

From: Agt. Paul Smith < sadiq.abubakar147147@gmail.com > Date: Tue, Aug 11, 2020 at 10:16 PM Subject: Ref: YOUR CONSIGNMENT AT DALLAS FW AIRPORT To: Agt. Paul Smith < sadiq.abubakar147147@gmail.com > Dear consignee, I send this final notice to you based on your inability to follow up. Your withheld consignment could be AUCTIONED as " UNCLAIMED " if not delivered to (Or) picked up by you within a short period of time. ... ( more )

From: United Nations Special Envoy Diplomat. < mohammedamaruabubakar@gmail.com > Date: Tue, Aug 11, 2020 at 3:25 PM Subject: United Nations Special Envoy Diplomat To: Attention Receiver: My name is Mr.Claude Proulx, United Nations Special Envoy Diplomat here in Turkey, I was assigned to dispatch your long awaiting fund to you, which has ... ( more )

From: Denison Richard < richarddenison151@gmail.com > Date: Sat, Aug 8, 2020 at 9:54 PM Subject: Hi My Dear, Hi i am Richard from canada Please my sincere apology if this message does not meet your personal quirks, I am contacting you because someone I presumed to be your relative because you are both from the same country and most importantly because of the similarities in your surnames who was an investor with our bank but died on Tuesday August 16, 2005 in a plane crash in Venezuela has come to the limelight in our bank because since 2005 that he died his portfolio and investment worth 9.8Millions has not been touched because no name next-of-kin is in his bio-data form. If you are familiar with Investment Banking affairs those who patronize our services usually prefer anonymity with some levels of detachment from conventional processes as they operates their accounts with numbers, pin and codes because they are mostly high net politicians, celebrities and high class society fi

From: MARK ANTHONY < markanthonyfile111@gmail.com > Date: Mon, Aug 10, 2020 at 7:16 AM Subject: Hello Hello:, Why have i not hard from you again about this transaction transaction this requires utmost trust and sincerity let work together and get this done within this week. ... ( more )

From: OFFICE <dovekill2020211@yahoo.com> Date: Mon, Aug 10, 2020 at 6:14 PM Subject: YOUR PAYMENT INFORMATION To: Attention: Federal High Court Benin Republic said that since you cannot afford to pay $75 then go and buy iTunes card of $25 scratch it ATTACH it to me and claim your $5000 immediately but if you fail to send the $25count your $5000 cancel. Below is information to send the $100 through Western Union , Money Gram or Ria Receiver name-------Fola Akin Receiver country-------Benin Location---------------Cotonou City--------------------Cotonou ... ( more )

From: carl smith carlsmithcashdelivery@gmail.com To: "undisclosed-recipients": ; Date: Monday, 20 July 2020, 00:45AM -07:00 Subject: COPY TO DR GOODNESS UBAH ON HIS PRIVATE EMAILdrgoodnessubah@gmail.com ... ( more )

From: JOHN BAKER < johnbaker2081@aol.com > Date: August 10, 2020 at 07:17:11 EDT Subject: 2 TRUNK BOXES DISCOVERED Reply-To: JOHN BAKER < johnbaker2081@aol.com > Attn: Beneficiary,... ( more )

From: Matthew Payne < matpayne75@yahoo.com > Date: Tue, Aug 4, 2020 at 6:43 AM Subject: Notice: New Online Bank Account. To: Good day, This is to inform you that all necessary arrangement has been made regarding your fund of $15,800,000.00 to be forwarded to you, We have been instructed not to send via ATM delivery, Western Union or Money Gram to avoid all hidden cost or charges which may prevent you from receiving it. Therefore, an online banking account will be opened in your name to enable you have unhinderd access/control to your $15,800,000.00 USD, Once the account is opened in Polaris Bank PLC, all the login details will be issued to you, it is with the login that you access and withdraw it to any account of your choice at the comfort of your home. ... ( more )

From: shark trade funds < mrmodestyy@gmail.com > Date: Tue, 4 Aug 2020, 16:55 Subject: $12 200 000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER) To: WELCOME TO SHARK TRADE ACCOUNT (NOTE: IF THIS MESSAGE IS FOUND IN SPAM FOLDER, MOVE IT TO THE INBOX, ITS DUE TO THE SECURITY IMPOSED ON THE EMAIL TO DISTRACT INTERNET HACKERS) $12 200 000 MILLION USD IMMEDIATE TRANSFER (LIMITED OFFER) HAVE YOU SEEN ANYONE WHO LOVES YOUR INTEREST AND DECIDED NOT TO GIVE UP ON YOU,FOR OVER ONE YEAR NOW I HAVE EMAILED YOU WITHOUT BREAKS AND THAT IS MORE REASON YOU SHOULD GIVE THIS TRANSACTION A CHANCE. I know how badly you feel about the situations of things and i apologize for that, but i don' t want you to lose your money over this because you have worked really hard to see the transaction to this level and losing your money now over the requested fee won' t be a good step to take, just take your time and think about this and let me know what you have decided in few hours, i need to get back

From: Barr. Alex Bundor <bundor47@gmail.com> Date: Tue, Aug 4, 2020 at 4:26 AM Subject: COVID 19 To: -- Dear friend, I am Mr. Peter Barrowcliffe I have emailed you earlier on, without any response from you, I contacting you is for your consent or help to secure and claim the funds left behind by my late client died from Corona-virus (COVID 19) after being infected on the Diamond Princess Cruise Ship to avoid the fund confiscation or declaration as none serviceable by the bank. My late client (name withheld for now) had no immediate family and died intestate (without will). Being his only Attorney before his demise, I have some privileged information and ... ( more )

From: Barr Mack Wiggs mrsampeter96@gmail.com To: "undisclosed-recipients": ; Date: Sunday, 02 August 2020, 03:16AM -07:00 Subject: OFFICE OF THE ATTORNEY GENERAL ... ( more )

From: MRS.MELANIA TRUMP < jkfox@gvtc.com > Date: Sun, Aug 2, 2020 at 3:46 AM Subject: FROM MRS.MELANIA DONALD JOHN TRUMP, LAST NOTICE To: From Mrs Trump the First Lady of the United States, It is located at 1600 Pennsylvania Avenue NW in Washington, D.C. How are you today? I am Mrs Melania Trump. First Lady of the United States. How are you & your family today? hope fine. This is the second notice we are sending to you in regards to your Bank Cheque Draft or ATM card. I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Nigeria in the white house Washington DC which contains the sum of $10.5 million us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address today being August 2nd of 2020 to you as soon as you get back to me with your home address and your cell phone number. ... ( more )