Free E-Mail Scam Alert

from: Williams Brain <winfo9865@gmail.com> reply-to: williamsbrain@seznam.cz to: bcc: [redacted] date: May 27, 2020, 12:26 AM subject: MTCN Number: # 160 - 838 - 5228 It is my great pleasure to inform all our numerous customers which are involved in a Victim of scam all over the world that after important meeting held with the president of this country and all the Government office staff and other international relation they have concluded to compensate all the victim with certain sum of fund. First, I am  Martins Umeh Director  in charge of the compensation funds to scam victims from United Nation and Ecowas. The Federal Trade Commission reached a settlement agreement with United Nations to settle all scam Victim, If you sent money to a Company/Individual you are entitled. After proper and several investigations and research at Western Union and Money Gram Office, we found your name and email address in Western Union database through Western Union in Nigeria, Senegal,South Af

From: Mr Michael Leo < luckm2043@gmail.com > Sent: Tuesday, 26 May 2020 4:49 AM Subject: From Secretary Of U.S. Department U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Date:25/05/2020 Attn Please: Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob “Jack” Lew the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2018, to serve as the 76th Secretary of the Treasury. I was the Director of the Office of Management and Budget (OMB), a position I also held in President Clinton’s Cabinet from 998 to 2001. By virtue of my position as the Secretary of the Treasury,I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17.700

From: UNITED NATION General Assembly New York USA, < email@josephgonzales.com > Sent: Sunday, 3 May 2020 4:43 AM Subject: Re: Good Day — Greeting, Hello, This is UNITED NATION General Assembly New York USA, we are here by to inform you that you win United Nations and IMF the Sum of $ 12.5 million. This is part of our UNITED NATIONS COVID-19 PACKAGE Global poverty eradication program, which is in accordance with our plans to fully eradicate Global poverty and compensation to all beneficiary who lost there family and friends toward COVID-19 breakout. We have our annual draws towards the end of every month and this month we are very glad to inform you that you have been selected, To verify visiting the web page below: copy and paste on your browser. http://www.dailymail.co.uk/ https://blogs.imf.org/2020/04/01/economic-policies-for-the-covid-19-war/ After a computer spin ball,your email address was among the emails which were submitted to us by the Google, Inc as a web us

from: Samira Yann <financestax65@gmail.com> reply-to: dr2242250@gmail.com to: bcc: [redacted] date: May 5, 2020, 11:48 AM subject: RE: Dear Friend — Dear Friend, Greetings’ i am. Mrs. Samira Yann a widow to late diplomat Dr. Justin Yann I am 72 years old, suffering from pancreatic cancer. My condition is really bad and it is quite obvious that i won’t live more than three months according to my doctors. I am willing to donate the sum of Seven Million Five Hundred thousand United States Dollars out through you in other to help the poor widows and the less privileged ones in the rural areas and to carry out other charitable works. Please reply me here: Best regards, Mrs. Samira Yann

From: Mrs Joller Parker < kathleenmargaret26@gmail.com > Sent: Wednesday, 6 May 2020 3:56 AM Subject: Attention approved by the owner of this fund of $10.5 million US dollars. WELCOME TO THE FIRST ATLANTIC BANK OF THE USA. Address: 5665 Normandy Blvd, Jacksonville, FL 32205, USA. Date: 5/5/2020. Attention approved by the owner of this fund of $10.5 million US dollars. I am Mrs Joller Parker, Financial Manager, First Atlantic Bank Florida, I received information about direct payments daily approved $9,000 to be a pickup in Money Gram or a bank and I’m here to tell you that something that will help you pick up $ 9,000 in your name, after we receive two documents, court clearance and certificate Approval from the International Monetary Fund (IMF) to allow you receive $9000 from Money Gram or bank Money Gram per day. Honestly, I want to be honest with you, and make sure you get daily payments are successful and easy, and I will transfer the first one again payment in your name

From: Mr Michael Leo < luckm2043@gmail.com > Sent: Friday, 1 May 2020 11:28 PM Subject: ATTENTION: BENEFICIALLY , ATTENTION: BENEFICIALLY , Am writing to inform you that i have some funds at hand to assist you but it is not yet complete and secondly you have to assured me that after i have help you that as soon as you receive your consignment box that you will return all my supported money. Therefore, i need your urgent response today so that we will finalize this for the delivery of your consignment box within 24 hours. Ok let me trust you, as you have said that you will pay me back after you received your consignment box I have $100. Usd with me now to help like i told you that i do not have it complete yet and as you know that the cost of the needed fee is $150.00 i want you try all you can do to come up with $50.00 so that we can complete the needed fees today you will start receiving consignment box. Get back to me ok you will send it through western union with this infor

from: Christopher A Wray <pulceluca@alice.it> reply-to: christopherawray7791@gmail.com to: date: Apr 25, 2020, 8:49 AM subject: FBI OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY OF INVESTIGATION FBI. 935 PENNSYLVANIA Ave NW, WASHINGTON DC 20535, UNITED STATES. ATTENTION: COMPENSATION ALERT I’M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET The federal bureau of investigation (FBI) through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently your compensation fund has been legally approved to be paid via TOPCHRONO DELIVERY COMPANY So, we, the federal Bureau of Investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noticing that your transaction with the UBA,is legal. You have the leg

from: daviddlugose@rcn.com reply-to: nuoro@confcooperative.sardegna.it to: date: Apr 25, 2020, 12:08 PM subject: compensation payment   Hi    Supreme Court of the United States have important good news for you about compensation payment of us$10.5 MILLION, please respond is needed.   Best Regards ATTORNEY JOHN GLOVER ROBERTS JR

from: Mrs Wright Anderson <ra_r20@yahoo.com> reply-to: misswrightanderson2@gmail.com to: date: Apr 23, 2020, 12:47 AM subject: Below information is what I need from you so we can be reaching each other, Dear Friend, Greetings, How are you doing today? I am Mrs Wright Anderson I work with the department of Audit and accounting manager here in the Bank of Africa, There is this fund that was keep in my custody years ago and I need your assistance for the transferring of this fund to your bank account for both of us benefit for life time investment and the amount is (US $18,500. Million Dollars). I have every inquiry details to make the bank believe you and release the fund to your bank account in within 7 banking working days with your full co-operation with me after success Note 45% for you while 55% for me after success of the transfer of the funds to your bank account. Below information is what I need from you so we can be reaching each other, 1) Full name … 2) P

from: Suzanne Kingston <mrskingstonsuzanne@gmail.com> via yahoo.com reply-to: mrskingstonsuzanne@gmail.com to: date: Apr 19, 2020, 5:38 AM subject: Dearest beloved in the Lord, Dearest beloved in the Lord, I am Mrs.Suzanne Kingston,a 75 years old woman,i am from United Kingdom England,i was born an orphan and GOD blessed me abundantly with riches but no children,i am not a happy woman because i have no husband and children,my husband died 21 years ago.i affected with cancer of the lung and breast i also had partial stroke which has affected my speech.I can no longer talk well and half of my body is paralyzed, i send this email to you with the help of my private female nurse who is typing my request at India cancer research facility. My condition is really deteriorating and is quite obvious that i may not live more than 3 weeks, because the cancer stage has gotten to its 3rd stage.After my Doctor Notice, i have decided to divide part of my fortune by contributing to the Chariti

From: Mr. Douglas Shulman < kathleenmargaret26@gmail.com > Sent: Sunday, 19 April 2020 5:02 AM Subject: WELCOME TO UNITED PARCEL SERVICE UPS WELCOME TO UNITED PARCEL SERVICE UPS Headquarters: Atlanta, Georgia, United States Founded: August 28, 1907, Seattle, Washington, United States CEO: Mr. Douglas Shulman Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines, Shipping and Mailing Service Open until 6:30 PM more The UPS Store This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonville ) and we hereby today dated 18/04/2020 to inform you that there is an certified ATM CARD from bank of America registered to our officer here today from one Mrs Debra Kenneth from USA and according to her the new york Compensation Union in conjunction with United Nation Union is compensating all the scam victims and your email address was found in the scam victim’s list and due to too much fraud in new york they couldn’t offer the money to you direct

from: Suzan Kone <suzankone1@gmail.com> to: bcc: [redacted] date: Apr 16, 2020, 1:20 AM subject: yours sister in Christ. Hello Dear. How are you and your family? I am Mrs.Suzan Kone from Solomon Islands. Iam married to Mr. Philip Kone who worked with our Embassy in Ivory Coast for nine years before he died We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6,500,000 million united. State dollars. With a security company firm here. Now, I want you to do me a favour to receive this fund there in your country or any safer place. Base on my health condition, my Doctor told me that Iwould not last for the next Eight months due to cancer problem.Having known my condition I decided to donate this fun

from: Frederico Arceo <jonhaferman123@brite-mail.com> reply-to: officefirm316@gmail.com to: date: Apr 7, 2020, 5:10 PM subject: Best Investment on Crypto-Currencies — Good Day, I am Frederico Arceo a crypto-currencies broker. Firstly, I want to apologize for intruding your email box with my message as I got your email from a marketing service. Meanwhile, I bring to you a piece of good news and an easy profit-making strategy with Bitcoin because the Corona-virus pandemic has made it easier to gain massively using the right trading platform. Having over 15 years of experience in financial trading, I work independently and with some of the worlds biggest brokerage (TradeStation, Schwab and Fidelity). My services include giving you a background understanding of Bitcoin trading and how to trade efficiently and profitably from your home, office and anywhere. Don’t ignore this chance, you can make as much as $25,000.00 to $100,000.00 in profit in just 2 weeks of trade risk-free depen

If this got through your spam filter, don’t fall for it!  This does not originate from PayPal.  When you call  the number, they’ll ask you for your account information, and will use that to clean you out for real.  Always check your account on PayPal.com before responding to these kinds of phishing messages. from: Paypal <noreply@mybillsolution.com> reply-to: Paypal <admin@mybillsolution.com> to: [redacted] date: Mar 31, 2020, 5:04 PM subject: Your payment approved for Secure Core Computers llc.  

This one came through the comments directly from the scammer. From: Saudi Aramco Crude Oil Company Reply-To: mrssreemnasser077i@gmail.com Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia. Dear Friend, I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? For more information reply back. Mrs.Reem Nasser, Sales/Marketing Manager Saudi Aramco Crude Oil Company.

from: BANK DIRECTOR <alndlyb855@gmail.com> reply-to: bankderictormrsired@aol.com to: bcc: [redacted] date: Mar 23, 2020, 7:49 PM subject: I need your urgently response. I am contacting you to assist retrieve a huge deposit of Ten Million Five Hundred Thousand Dollars left in the bank by my client(Late) Eng.Robert Wilson,before its get confiscated by the bank. Due to the confidentiality of this information,I would want you to send me your private email where I can send you a comprehensive information of (Late) Eng.Robert Wilson,and every other information you may need to retrieve the fund in the bank.Here is my contact email. bankderictormrsired@aol.com )

from: Mr Leo Benjamin <ofile526@yahoo.com> reply-to: Mr Leo Benjamin <leodavis962@gmail.com> to: date: Mar 16, 2020, 2:04 PM subject: Attn beneficiary: contact now. The management of this company wishes to inform you that we received a parcel containing Your ATM VISA Card valued $2.5 million dollars for safety delivery to your residential address. This parcel was brought to us by the Visa Card payment office/Diplomatic agent as your long awaited Winnings and compensation released by African leaders following the series of petitions by World Bank and US Treasury Department for there failure in paying all the beneficiaries there long overdue winnings, inheritance and compensation fund. You are required to re confirm this following information: Your full name…… Your home address…… Your country……… Your profession…… Your cell phone number…… Your sex/Age……… Your marital status….. If you are willing to receive your Visa card, kindly reply my email to proceed with your d

From: CUSTOMER CARE < servicecareo321@yahoo.com > Sent: Tuesday, 17 March 2020 3:58 AM Subject: Contact Mrs Rosemary on mrsrosemary07@outlook.com This is Mrs. Rosemary Williams, From The United States Former Ambassador To United Nations Worldwide Power, I just came for an ( ECOWAS ) meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mrs. Lucy Tamlyn what happened that you have not receive your fund since years ago, and she said that you refused to pay the required fee for the delivery of your ATM VISA CARD. Well I’m contacting you this morning because the director of the ATM CARD center world Bank said that they will divert your ATM CARD to the World Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $350.00 only according to them. But I do beg them and talk to them on your behalf and told them to wait and give m

From: Ms. Kristalina Georgieva < boss65631@gmail.com > Sent: Tuesday, 17 March 2020 10:26 AM Subject: FROM INTERNATIONAL MONETARY FUND (I.M.F.) FROM INTERNATIONAL MONETARY FUND (I.M.F.) WASHINGTON D,C USA Email:  usimfoffice@mail2america.com Hi, my name is  Ms. Kristalina Georgieva Managing Director and Chairman of the Executive Board of International Monetary Fund (I.M.F), i  resume  office as Director  on October 1, 2019 after  Madame Christine Lagarde  the  former Director, Since  i  resume  office i  saw  some  files of  Abandon compensation funds ,  i want to inform you that we  recover funds on which  some Bank official, Western union, Money Gram and  couriers criminal official  from Africa and here in USA wanted to  diverted,  We intercept those  Fund,  and  your  name  was  among the Beneficiary of  the  Fund,  Now  we  reach  agreement  with  United state  Chase Bank to  transfer the  Fund to you ,  your  own compensation fund  wort, $900,000   are  to be  transf

From: Mr. Richard Edward < jm500896@gmail.com > Sent: Sunday, 8 March 2020 5:45 AM Subject: ATTN: BENEFICIARY, ATTN: BENEFICIARY, I AM SORRY TO TELL YOU IF THIS IS TRUE?  I RECEIVED AN EMAIL FROM MR, LINDSAY WHITE ,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER:+19586686230 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEEK FOR POWER OF ATTORNEY FROM MINISTRY OF FINANCE  TO CHANGE YOUR FILE NAME FROM YOUR PAYMENT FILE TO HIS NAME AND TRANSFER YOUR $5.7M. TO  HIM, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR FUND  BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH. I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DONT KNOW IF THIS IS THE REASON WHY YOU HAVE NOT REPLY THE EMAIL I SENT TO YOU SINCE, THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO YOU M