Free E-Mail Scam Alert

From: Mr Brian Moynihan doanvannguyen359@gmail.com To: "undisclosed-recipients": ; Date: Monday, 03 August 2020, 01:42AM -07:00 Subject: From Bank of America ... ( more )

From: Joan Metwood < outmails2010@gmail.com > Date: Sun, Aug 30, 2020 at 3:48 PM Subject: Our Ref: Consignment Delivery :- URGENT ATTENTION NEEDED! To: Joan Metwood < outmails2010@gmail.com > Good day to you and your family. With hopes that are keeping safe in these trying times, I write to bring this important notice to you. I am the Superintendent (OPERATIONS), at Dallas Fort Worth International Airport here in Dallas Texas. Are you aware of your ... ( more )

From: OFFICE <officepayment3333@yahoo.com> Date: Sun, Aug 30, 2020 at 7:41 AM Subject: PICK YOUR $5000 MONEY GRAM Reference:84621546 To: Attention: What is delaying you to send the $30 since and pick up this $5000 at MONEY GRAM? .Here is Reference:84621546 but before you can pick up the $5000 you have to pay sum of $30 for ACTIVATION.So send the $30 now before the date EXPIRE.Email:( officemoonstar2012@gmail.com ) SEND THE $30 THROUGH MONEY GRAM or WORLD REMIT ONLY PLEASE. Here is the information to send the $30 through MONEY GRAM OR WORLD REMIT ONLY stated below Receiver name-------Fola Akin Receiver country-------Benin ... ( more )

From: "Dr.Thomas A.Sossa" < sjrwf194@yahoo.co.jp > To: "drthomasasosa53@gmail.com" < drthomasasosa53@gmail.com > Cc: Sent: Thu, Aug 27, 2020 at 6:45 AM Subject: YOU ARE NOW TO HAVE YOUR $19.7 MILLION Hi 9c This is to official inform you that we have been having meetings for the past Three(3)weeks which ended two days ago with Mr.David R. Malpass,the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of $19.7 million this compensation is also including international business that failed due to Government problems etc We have arranged your payment through our MasterCard ATM which is the latest instruction from the World Bank president Mr.David R. Malpass, there

From: "BARRISTER GUNTER EXNER" < uf48492@gmail.com > To: Cc: Sent: Sun, Aug 30, 2020 at 7:56 AM Subject: FEDERAL HIGH COURT OF APPEAL BENIN REPUBLIC ( FINAL DECISION ABOUT YOUR DELAY FUND WITH BENIN REPUBLIC GOVERNMENT OF US$1.5M) ATTENTION: BENEFICIARY, BE INFORM THAT THE FEDERAL EXECUTIVE COUNCIL BROUGHT YOUR FILE OF UNCLAIMED WINNING PRICE OF $I.5 MILLION UNITED STATE DOLLARS FOR GOVERNMENT CONFISCATION, DUE TO YOUR INABILITY TO CLAIM YOUR FUND FROM THEIR OFFICE. AFTER 3 HOURS PROCEEDING TODAY AT THE HIGH COURT, JUSTICE ABUBAKAR ALI RULED THAT THE GOVERNMENT OR MINISTRY OF FINANCE, WESTERN UNION MONEY TRANSFER AND FEDEX LACK THE JURISDICTION TO CONFISCATE YOUR FUND. HE ALSO RULED THAT SIMILAR CASES WHERE HANDLED IN THIS COURT, WHERE ... ( more )

From: "Mr Frank Weather" < unitoffice1967@gmail.com > To: Cc: Sent: Sat, Aug 29, 2020 at 2:43 PM Subject: No Upfront Payment Dear Beneficiary , We received a Credit Report from our correspondent Bank to transfer the sum of $5,000,000.00 (Five Million United States Dollars Only) to your designated Bank Account with immediate effect on your satisfaction of our terms and conditions. YOU DO NOT HAVE TO BE WORRIED ABOUT THE EXPENSES TO BE MADE AS WE HAVE ASSIGNED AN INVESTOR THAT WILL TAKE CARE OF ALL THE EXPENSES NEEDED TO FINALIZE THIS TRANSACTION. Therefore, you are hereby advised to reconfirm your details as follows - Contact address: Cell phone #: Home Phone #: A copy of your ID for identification Bank Details as follows: Bank name: Bank address: Account name: Account number: Routing number: Account holders address: Recipient Phone number: Type of Account (Savings or checking) Further details shall be furnished to you as soon as we receive the above details from you. Re

From: "Mr. Brain T. Moynihan" < groupeoffice@yahoo.com > To: Cc: Sent: Sat, Aug 29, 2020 at 5:50 AM Subject: Congratulations!! Congratulations!! I am Mr Brain T. Moynihan, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund Part Payment value, ($5, 000,000.00) only as received. This occurred on the February 61th 2020, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest. I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority. Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have

From: EM CHAMBERS33 < EMCHAMBERS33@outlook.com > Date: Sat, Aug 29, 2020 at 6:56 AM Subject: YOUR COMPENSATION PAYMENT ATM CARD HAS BEEN APPROVED FOR DELIVERY AT YOUR DOORSTEP, RECONFIRM YOUR RECEIVING ADDRESS NOW.REF:-XVGNN82010. To: ( I.M.F ) Head Office... ( more )

From: Sam Bello < littlesambello@gmail.com > Date: Fri, Aug 28, 2020 at 3:10 AM Subject: PLEASE HELP ME To: GOOD DAY Please i am writing this letter to you with the strictest confidentiality, I am Sam Bello from Congo I had been reliably informed by my aged mother who is 65yrs old of an amount of money and jewelry in gold that my late father deposited in a custom office vault in... ( more )

From: Western Union < westernunionafrica02@gmail.com > Date: Fri, Aug 28, 2020 at 3:10 AM Subject: WESTERN UNION To: Headquarters: Englewood, P.O. Box 6992. Greenwood Village, CO, USA. AUGUST 28TH IBRAHIM MUSAHREMITTANCE MANAGER ... ( more )

From: Mr Jerry Allen < honjusticeeayoola21@gmail.com > Sent: Thu, Aug 27, 2020 7:56 am Subject: Attention Beneficiary. -- ... ( more )

From: Mr. David Mike <cgaletto@fibertel.com.ar> Date: Thu, Aug 27, 2020 at 9:39 AM Subject: U.S To: U.S Am Mr. David Mike the special assigned delivery Agent from White House Washington DC USA, I want to acknowledge you that i have finally succeeded in getting your package worth's of Ten Million Five Hundred United States Of Americans Dollars, {US $ 10.5,000,000.00 usd} out of ECOWAS department with the help of Mr. Arthur Chad George Attorney General of Federal High Court of Justice. You're advised to reconfirm your current home address to me ... ( more )

Dari: DR. MARK REUBEN BRIGETY < makruben86@live.com > Terkirim: Kamis, 27 Agustus 2020 15.49.58 WIB Judul: Re: Greeting To You Beneficiary. Greeting To You Beneficiary. This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to expire in the custody of the UPS Company and when it expires, the money will go into federal government treasury account.... ( more )

From: "shivmodi" < ssinternetionals@gmail.com > To: Cc: Sent: Wed, Aug 26, 2020 at 12:09 AM Subject: We are sorry for the disease outbreak Date: 26th August 2020 On behalf of the WORLD BANK, we wish to notify you (beneficiary) that we have approved the sum of $5,000,000,000.00 (Five billion Dollars) only to settle victims of terrorism, scam and displacement, etc.; and your email was among those that were allocated the sum of US$6,000 000 (six Million Dollars) in compensation for confirmed and verified scam victims, natural disasters affected persons, terrorism victims and Coronavirus affected persons. Please bear with us. I wish to officially inform you that we have verified your due payment file and found out that the reason why you have not received your payment which is with the IMF is because you have not fulfilled the obligations given to you in respect of your due payment. In this regard we are to notify you that someone came to our office claiming that you are DE

From: Mr. Joshua Kweisi < santiagojimenezdept@yahoo.com > Date: Wed, Aug 26, 2020, 5:07 AM Subject: It Has Been Awhile To: How are you doing? Hope you have not forgotten me, I am Mr. Joshua Kweisi. ... ( more )

From: ICRC Organization. < hugo.blanco@icrcghana.org > Date: Wed, Aug 26, 2020 at 5:38 AM Subject: SOLUTION WITH ICRC. Dear , I hope this message reaches you in good health. And I hope you are keeping yourself and your family safe in the pandemic of corona virus Covid-19. With a fight together across the world, we will all overcome this pandemic. I am the logistics director of the International Committee of the Red Cross (ICRC), The International Committee of the Red Cross is an international humanitarian movement with approximately 17 million volunteers, members and staff worldwide which was founded to protect human life and health, to ensure respect for all human beings, and to prevent and alleviate human suffering. The movement consists of several distinct organizations that are legally independent from each other, but are united within the movement through common basic principles, objectives, symbols, statutes and governing organisations. ... ( more )

From: Mr randy williams < ipoliceorganization3@gmail.com > Date: Wed, Aug 26, 2020 at 10:46 AM Subject: YES To: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB ... ( more )

14.08.2020, 19:10, "aishs gaddafi" < shamekhm410@yahoo.com > : Terrorist organisation Dearest One, I am Miss Aisha Gaddafi, one of the daughters of the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country. If this transaction interest you, you don't have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transactio

From: Administrative Service Inspection Unit. <david.wilson60345@yahoo.com> Date: Tue, Aug 25, 2020 at 9:20 AM Subject: ATTENTION. To: Dear Owner, I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. ... ( more )

From: Victor Adams < paymen.tfile@yahoo.com > Date: Mon, Aug 24, 2020 at 1:52 PM Subject: YOUR REF:CLAIMS/PACKAGED/204/ DATE 8/24/2020, To: YOUR REF:CLAIMS/PACKAGED/204/ DATE 8/24/2020, I write to inform you that we have credited your part-payment total $1.5 million Usd in atm card which you will use and withdraw your money the (ATM Card Number 5062291022744519) and I have paid the re-activation fee and the delivery charge $375.00, I paid it to avoid this government claim the fund, the ATM Card worth $1.5 million Usd and i registered it with the delivery company yesterday, it has less than 7 days the delivery charge will enter into demurrage, Now contact the delivery company right now with your full contact information were you want them to deliver the packaged to you i paid the delivery charge with trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you. Here is there Email DHL EXPRESS at:( dhl.courier.company1@se