Free E-Mail Scam Alert

from: BARR. DOUGLAS O <finkel-work@amail.plala.or.jp> reply-to: siribrahimlamorde0ffice@gmail.com to: date: Mar 4, 2020, 6:30 PM subject: Irrevocable Payment Guarantee Based on series of petitions we received from various organization such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts. After an extensive close door meeting yesterday, it was resolved and agreed upon that UBA Bank Plc will work extensively to ensure that all contract payment, Inher

From a friend: From: Baloyi Danisa To: drdebaloyidanisa@yahoo.com

From: Mr. Patrick Gomez < jaafar1133@gmail.com > Sent: Sunday, 1 March 2020 6:16 AM Subject: From Barclay`s Investment Bank.USA. From Barclay`s Investment Bank.USA. Contact Person: Mr. Patrick Gomez, Chief Financial Officer (Barclays Investment Bank) 745 7th Ave, New York, NY 10019, USA. $8.5 Millions USD Payment notification from Barclay`s Investment Bank. Dear Email Owner, This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award.With due respect and utmost courtesy, we write to officially inform you about the release of your award Winning fund valued sum of $8,500,000.00 USD from Coca Cola Company which was approved for release via online bank transfer into your nominated bank account which will take only 48 hours. The management of Barclays Investment Bank USA wish to notify you that this honorable bank Barclays Investment Bank was instructed by Coca Cola Company in conjunction with the Uni

Reader contribution, no headers provided ARE YOU SINCERE AND HONEST PERSON? Dear Dear I’m Mrs. Evelyn Griffin, 77 years old dying widow from Australia; that was diagnosed of cancer about 4 years ago. I got your details after an extensive online search Via (Network Power Charitable Trust) for a reliable person, I have decided to donate my late husband WILL valued of ($11,200,000.00) to you for charitable goals. Get back to me if you will be interesting in carrying out this humanitarian project, so that i can arrange for the release of the funds to you for the work of charity before entering the surgery theater. Contact me vie E-mail at:  evelynegriffin@yahoo.com Sincerely, Mrs. Evelyn Griffin”  

From: Mrs. Angela Nante < mrsangelatogbe15@yahoo.com > Sent: Saturday, 29 February 2020 1:12 AM Subject: THEY ARE DIVERTING YOUR FUND Attention Dear, In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS OVIA and MR. LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute our fund to a security company in U.S.A where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have

from: ah.gtuk <reginamakati449@gmail.com> reply-to: andrewhedgerofficedesk@gmail.com to: bcc: [redacted] date: Feb 24, 2020, 6:43 PM subject: confidential Date: 25th February, 2020. Greetings,     This  is a  highly confidential notice . My name is  Andrew Hedger , from   Grant Thornton LLP  UK (Financial/Auditing Service).   I’m writing in regards to your late  relative. I’m an External Auditor for  a Bank in  London UK  and there has been  an account of your late relative which has been dormant for over period of   20 years  worth   £  30,976,000.00 Pounds Sterling . After proper investigation by myself  over the account, I discovered that the account owner/your relative is deceased and no  one has come for funds claim as next of kin. I only contacted you because  i noticed you have  the same last name as the deceased. Are you related? I need to be sure because this is a huge amount of money. NOTE : After going through the deceased records and files, I discovered 3 import

Von: Dr. Tracy Williams < uuuuuuus09@yahoo.com > Gesendet: Freitag, 14. Februar 2020 22:52 Betreff: Please send your reply to my PRIVATE mail box. drtracywilliams877@gmail.com Hello Dear, How are you today,I hope you are doing great. It is my great pleasure to contact you,I want to make a new and special friend,I hope you don’t mind. My name is Tracy Williams from the United States, Am a french and English nationality. I will give you pictures and more details about my self as soon as i hear from you in my email account bellow, Here is my email address;drtracywilliams877@gmail.com Please send your reply to my PRIVATE  mail box. drtracywilliams877@gmail.com Thanks, Dr. Tracy Williams

from: UNITED NATIONS GRANT AWARD <dolarmariaangeles@gmail.com> to: bcc: [redacted] date: Feb 8, 2020, 5:40 PM subject: RE: Internet Crime Victimes Restitution Attn: Beneficiary REF: FLP-IP/2422-FM10089/0877 RE: Internet Crime Victimes Restitution Email: ( internet.crime.Victims_restitution@consultant.com ) INTENDED ONLY FOR: (VICTIM’S EMAIL) Irrevocable Compensation Payment of £950,000.00 per VISA ATM Card On behalf of the United Nations Cash Grant Award Payment, we wish to notify you as a beneficiary of £950,000.00 (Nine Hundred and Fifty Thousand Pounds) in compensation of scam victims. You are the next person to be paid as one of the Scam victims. Am here to inform you that we have verified your inheritance 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 inheritance payment. Secondly, you are hereby advised to stop dealing with

from: Rev.Jim Ovia <philipgillic@eircom.net> reply-to: "Rev.Jim Ovia" <zenithbankplc872@gmail.com> to: date: Feb 4, 2020, 4:50 PM subject: Good News. — From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner Address: ACI 2000 – Imm. SIPROVET – Hamdallaye BP E 566 – Abuja – Nigeria Phone: +2348082237370 Online Banking Department RE: $2.5 Million, ATM Master Card Payment Dear Fund Beneficiary, This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$2.5 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Rev.Jim Ovia, the new director ATM Head of Operation Bank Of Africa, I resumed to this office on the 1st of February 2020 and during my official research I discovered an abandoned ATM Master card valued sum of $2.5 Million belonging to you as the rightfully intimate beneficiary. I tried to know w

This asshole has been trying this scam since last August:  Thomas Baldassare From: Mr. Thomas Baldassare < jaafar1133@gmail.com > Sent: Tuesday, 4 February 2020 5:11 AM Subject: From Cross Keys Bank USA, From Cross Keys Bank USA, Contact Person: Mr. Thomas Baldassare, Accountant Officer (Cross Keys Bank) Cross Keys Bank 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America Blessed Day Friend, I believe this will be good news to you, we done a board of Directors meeting today in this Bank hall and our Director General has signed the release of your $3.5 Millions to you this week as it was approved. What it will cost you now to get your funds release to you is US$50.00 Google play card and if you send this Google play card of US$50.00.00 this morning, you fund will transfer to you tomorrow. This is last opportunity you have to claim your winning funds and what it will cost you now is just Google play card of US$50.00 only. Thanks as we wait to hear from you n

From: John Miller < jaafar1133@gmail.com > Sent: Tuesday, 21 January 2020 5:27 AM Subject: Dear ID Owner. Dear ID Owner. Supreme Court of the 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 US$200 to Australia Fund Insurance Commission to able Arab Bank Australia Head Office transfer your donation payment of Forty Two Million Australia Dollars to your personal bank account as instructed and sign from Mr. Andrew Forrest donation families and if you do not receive your payment of Forty Two Million Australia Dollars to your bank account once you send the US$200, The Arab Bank Managing Director Mr. Joseph Rizk OAM shall be held responsible for the loss and this sha

From: Mr. Thomas Baldassare < jaafar1133@gmail.com > Sent: Friday, 17 January 2020 8:56 AM Subject: Blessed Day Friend, From Cross Keys Bank USA, Contact Person: Mr. Thomas Baldassare, Accountant Officer (Cross Keys Bank) Cross Keys Bank 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America Blessed Day Friend, I believe this will be good news to you, we done a board of Directors meeting today in this Bank hall and our Director General has signed the release of your $3.5 Millions to you this week as it was approved. What it will cost you now to get your funds release to you is US$50.00 Google play card and if you send this Google play card of US$50.00.00 this morning, you fund will transfer to you tomorrow. This is last opportunity you have to claim your winning funds and what it will cost you now is just Google play card of US$50.00 only. Thanks as we wait to hear from you now with the Google Play Card. Have a great day. Yours sincerely, Mr. Thomas Baldas

Se você receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que está diante de um scammer - golpista virtual Scammers estão espalhados por toda a internet com diferentes objetivos Fique atento se receber mensagens que falem de: herança, de prêmios de loteria, de compra de carros e imóveis, de compra de animais de estimação. de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,  de compradores de qualquer item do mercado, hospedagem em hotéis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE Reporte para - golpesvirtuais@gmail.com Teremos o maior prazer em divulgar os emails alertando assim novas vítimas Não esqueça - Quando receber uma mensagem semelhante a es

from: zayyanu musa <zayyanu_musa@yahoo.com> reply-to: xdtgreg@gmail.com to: date: Dec 27, 2019, 1:58 PM subject: Read Carefully Dear Sir/Madam/Mr./Mrs., To whom it may concern, The International Monetary Fund (IMF) through our department, Financial Recovery Division (FRD) team. has approved all scam victim/ victim of circumstance. all participants were selected randomly through computer draw system and entitle to receive compensation in excess of ($2,500,000.00) each. The fund was approved to be deliver to you within 2 days by cash through diplomatic courier services. PLEASE NOTE: ( $5000.00) was removed from your entitlement fund for all logistics expenses. Therefore, what you should be expecting to receive is a cash of ($2,495,000.00).Kindly reply back to Greg Dexter the head of Financial recovery division at ( xdtgreg@gmail.com ) for guideline and claim.

from: Ribiica <Z9JWu84Pm.Z9JWu84Pm@z9jwu84pm.us> via jmyxj---jmyxj----.eu-west-1.compute.amazonaws.com reply-to: sale@c815.info, info@evlocalisation.nl, sales@bestoffers-usa.com, donotreply@matao.me, newsletter@rhumains.org.uk, support@dmarcian.org.uk, reply@universalemail.co, info@fabuleoz.com, staff@decemberfreeday.uk, sale@jasmina.org.uk, admin@soulution.org.uk, holalikon1986@yandex.ru, floridama1975@yahoo.com, martin777simon@gmail.com, whatsyours1854@outlook.com, davidlouiz1954@mail.ru, holalikon1986@yandex.ru, davidllouiz1954@163.com, dedee.uilpe729658@shego.jasmina.org.uk to: [redacted] date: Dec 19, 2019, 5:01 PM subject: please i need your help!! Hi, please i need your help… plz reply me now plzzz !!!!!

from: virginiah <virginiah@proderj.rj.gov.br> reply-to: virginiah <lynnmkl3332@gmail.com> to: date: Dec 15, 2019, 11:54 AM subject: CONGRATULATIONS! Accredited ATM Card(334) awarded for contract payment of FOUR POINT EIGHT MILLION POUNDS STERLING.with Card Number;4898763100050013 has been allocated in your favor.Contact..with your: FULL NAME:DELIVERY ADDRESS:PHONE:NUMBER:COUNTRY: OCCUPATION:SEX:AGE

from: Sgt. LAUREN NOWAK <sgtlaurennowak@yahoo.com> via orosweb.hu reply-to: sgt.laurennowak@gmail.com to: date: Dec 7, 2019, 8:00 AM subject: -From Sgt. LAUREN NOWAK- — Hello Dear and Compliments of the Day. I know what am about to tell you will come to you as surprise, am real and what am about to tell you is very real with high hope of working together for our own benefit. My name is Sgt. Lauren Nowak of US Army, native of Fremont,Ohio. Am 29yrs old, A former team leader with Female Engagement Team 13 in support of Weapons Company, 1st Battalion Marine Regiment Afghanistan In Iraq before my exit to Afghanistan,on a routing patrol with some of my team member in an Iraqi remote village we discovered in an underground militant bunker hidden money in boxes in US currency of ($232M USD) after counting. Together we kept it secret. The money was later shared among us and after sharing I got ($18.5M USD). Due to my status as a US military, I can’t be able to move the

From: WARREN BUFFET DONATION < nancy.c.counterman@gmail.com > Sent: Saturday, 7 December 2019 9:21 AM Subject: GREETINGS FROM SIR WARREN BUFFET DONATION — you have been listed among beneficiaries that will be getting their compensation money worth 5.5 million dollars.

from: DAVID YAX <m_akamatsu@indigo.plala.or.jp> reply-to: davidyax004@gmail.com to: date: Dec 5, 2019, 12:24 PM subject: Re: $1MILLION DONATION TO YOU. We bring greetings to you in the name of the lord. This message is sent to you as a notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us. I won the Powerball lottery of $80Million on September 2019 and I have voluntarily decided to donate the sum of $6Million to charity, I try to reach people randomly from different sources and modes so as to touch lives from different angles, Hence you are getting a message here. You have been listed as one of the lucky recipients to receive $1M This donation is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality To verify https://ny