Free E-Mail Scam Alert

Date: Thu, 5 Jan 2017 22:29:15 +0000 (UTC) From: "Mr.Andrew Tweedie," <ehjj1@att.net> Reply-To: "Mr.Andrew Tweedie," <imfoffice518@gmail.com> Message-ID: <1377299348.808685.1483655355882@mail.yahoo.com> Subject: INTERNATIONAL MONETARY FUNDS (IMF) Return-Path: <ehjj1@att.net> Received: from jws400116.mail.bf2.yahoo.com by sendmailws159.mail.bf1.yahoo.com FROM THE DESK OF:  H.E. MR.ANDREW TWEEDIE .  INTERNATIONAL MONETARY FUNDS (IMF)  HEAD OFFIE NO:23 AVELELON RD  RE: DOCKET NO. OP1911.                                                         IMMEDIATE RELEASE OF YOUR FUND Dear  Sir/Madam,  Fund Beneficiary,  We wished to inform you that your kind email has been received and we're now aware of the fraudlent act that is about to occur towards your funds transfer which Mr. RAINER HESSE is an imposter, a hacker, a scammer, a fraudster, we wish to inform you that we've not responded back to him as we decided to contact yo

---------- Forwarded message ---------- From:  James Derry   <jamesderry200@hotmail.com> Date: Sat, Oct 28, 2017 at 11:44 AM Subject: I await your urgent reply To: "evakubuike@yahoo.com" <evakubuike@yahoo.com> From: Mr. James Derry E-mail:jamesderry200@hotmail. com Telephone: +447031920075 Dear Sir, I am Mr. James Derry, an account manager with the HSBC Bank London to late Mr. Robert Thompson a foreign investor in Nigeria who unfortunately lost his life after a brief illness. He died of esophageal cancer on the 18th of August,2012. He left behind an investment bond of about $5Million with my bank before his death. I have decided to contact you for the transfer of the above mentioned amount into your account. which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or be forfeited and transfers into the banks treasury as unclaimed. Since we got information about his death, we have been expecting his next of kin to com

Dearest Beloved. I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before I will die. I am Mrs. Biyu Fung Chi, From China, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 2 month; this is because the cancer has reached a critical stage. I was married to late Dr Chi Thai, gold & diamond exportation in Burkina Faso, West Africa, where we live We were  married for eleven years without a child. before he died in the year2009. But is quite unfortunately, He died after a Cardiac Arteries Operation that lasted only for four days. Since his death I decided not to re-marry, I deposited all the sum of $5.5million dollars with a Bank in Ouagadougou- Burkina F

---------- Forwarded message ---------- From: Mrkybani Haziel < mrkybani3@aol.de > Date: Thu, Aug 31, 2017 at 3:39 PM Subject: I know my message will come to you as a surprise To: Hello Dear, I am MR KYBANI HAZIEL. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso . I know my message will come to you as a surprise. Don't worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring sum of US$10.200,000 (Ten Million two hundred thousand Dollars US). into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal. This money has been dormant for years in our bank without claim, I want the bank to release the money

On Thu, Aug 31, 2017 at 1:01 AM, PNC BANK < pncbank1@usa.com > wrote:             Corporate Headquarters             PNC Financial Services Group, Inc.             Website: www.pnc.com             Update: 8/31/2017 Dear Customer Email ID. I am Mr. William S. Demchak, The chairman president and chief executive officer of The PNC Bank Financial Services Group, the PNC Bank is the one of the largest diversified financial services companies in the United States and kindly see my Bank working indentity Card attachment to this message to avoid fraudulent activities and also see my interview by veiw website link bellow to avoid double mind. https://www.pnc.com/en/about- pnc/company-profile/ leadership-team/william-s- demchak.html PNC Bank Financial Services Group United States like to officially acknowledged receipt of the order from Mrs. Mavis L. Wanczyk, the Massachusetts Powerball Biggest lottery jackpots claims $758.7 million and tell you today that a donation payment sum of U

---------- Forwarded message ---------- From: "Sir James Matt, Coordinator" <& quot;www.&quot;@snow.ocn.ne. jp > Date: Aug 12, 2017 09:58 Subject: Fund Ref :- XX/236/OB/2017 To: Cc: Attn:- ------------ Compliment of the day, With due regards to your contract/inheritance/winning fund as recovered and under the custody of the United Nations fund recovery committee, thus, considering the overdue duration of your inability to receive the fund I want to inform you that we {United Nations fund recovery committee} have arranged with BANK OF AMERICA'S AFFILIATE to immediately effect the online transfer of your $5.500.000.00 via online banking transfers. The transfer of your fund will be processed and completed within 72 working days, within which the fund will safely reflect into any designated bank account of your choice. To this effect, you're required to contact Mr. Benson Cosmos BANK OF AMERICA (BOA) {Online Banking Services} E-

-----Original Message----- From: Mr Edward Ouko < edwardouko2018@yahoo.com > Sent: Tue, Aug 15, 2017 6:23 pm Subject: PLEASE I WAIT YOUR REPLY! Dear friend. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is EDWARD OUKO. I am the head of audit Standard Chartered Bank of Ghana ltd, I am a Ghanaian, married with two kids. I am writing to solicit your assistance in the transfer of (US.$7,500,000.00). This fund is the excess of 2016 annual audit profit during the last year business transaction. I have already submitted an approved end of the year report for the year 2016 to my head office here in Accra-Ghana, and they will never know of this excess. I have since then, placed this amount of (US$7,5

From: info@partnersforsolution.co.uk Reply-to: christywalto46@gmail.com Sent: 8/18/2017 9:57:18 A.M. Mountain Daylight Time Subj: Re:   Dear Beloved, my name is Christy Walton and I am a. U.S. citizen, I am a widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defied all medical treatment. Expert diagnosis has shown that I have few days to live. In June 2005, I inherited the sum of US$18.2 Billion from my late husband Mr. John T.Walton following his death in a plane crash. Presently, I am worth US $41.7 Billion which rates me as the First richest woman in the world. The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wea

From: MR JAMES ENTWISTLE < usaembassy.nig0444@gmail.com > Sent: Sunday, 20 August 2017 8:42:40 p.m. Subject: PAYMENT UPDATE   U.S. Department       Greeting from U.S Embassy,   THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS                   EMBASSY OF THE UNITED STATES OF AMERICA               2 Walter Carrington Crescent Victoria Island, Nigeria                            EMAI L: usaembassy.nig1444@gmail.com                            DIRECT PHONE NO: 234 -8080577705                              DIRECT FAX NO 1  9526581344   Ref: FCC/10746/VCP3-14   IRREVOCABLE PAYMENT NOTICE:   DEAR SIR, THIS IS SEQUEL TO  THE MEETING I HAD TODAY WITH   THE DIRECTORS OF MINISTRY OF FINANCE. I WISH TO INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY THE NIGERIA GOVERNMENT FOR R