Free E-Mail Scam Alert

From: MR JAMES WANG < info@designconnection.com > Date: Fri, Aug 25, 2017 at 8:05 PM Subject: Attn:Dear ATM VISA CARD Owner. . . .Read Carefully To: Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Attn:Dear ATM VISA CARD Owner. . . .Read Carefully I, MR JAMES WANG (DOG) is hereby announcing to you that your ATM VISA CARD worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $1000.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died . ... ( more )

On Thu, Aug 31, 2017 at 5:15 pm, spam@fbi.gov < fbiinvestigationunitld43@gmail.com > wrote: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Washington Field Office 601 4th Street NW Washington, DC 20535, Tell/ fax (23934361) Terrorist Screening, checkmating Money laundry,Trafficking, Bank Fraud And Scam. Security Interception of Unsolicited Business Transaction. Attention: Ronald Powers (BENEFICIARY ) , We receive and understand the content of your email well noted and the reason why we contacted you for the claim of your funds is because we have receive several report that you have been scammed to many times that was the main reason why we contacted you to stop dealing with anybody else So that we can release your funds to you once you pay the requested fee of $375 usd which is required for the process releasing your funds to you according to the options of transfer you required and the options are Below. 1) BANK TO BANK TRANSFER 2) ONLINE BANKI

On Thu, Aug 31, 2017 at 7:13 pm, HON. SHERRY KLEIN HEITLER < info@apricotmed.com > wrote: HON. SHERRY KLEIN HEITLER ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 152 GENESEE ST, AUBURN, NY +1 (917) 737-3316, USA (NEW YORK STATE SUPREME COURT) ATTN BENEFICIARY: WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE SCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK FOR AFRICA BENIN REPUBLIC COTONOU UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE ... ( more )

On Thu, Aug 31, 2017 at 1:56 pm, PRESIDENT OF NIGERIA < winfor@tim.it > wrote: PRESIDENCY FROM THE DESK OF GENERAL MUHAMMADU BUHARI,RTD.,GCFR. TEL 234-9029421012 EMAIL, presidentofnigeria58@gmail.com ... ( more )

From: "Dr.Mrs. Joy Obi" <nasirmohammed385@gmail.com> To: undisclosed-recipients:; Subject: Dear Unpaid Beneficiary, Date: Mon, 28 Aug 2017 12:46:27 -0700 Federal Ministry Of Finance Office of the Finance Minister Abuja-Nigeria. P.M.B 10092 Dear Unpaid Beneficiary, Approval of $10.5m in Your Favour. This is to formally inform you that your long over due payment has ... ( more )

From: Barrister Jerry Totti <antonioacostaluis@gmail.com> To: undisclosed-recipients:; Subject: Attn: Dear, Date: Thu, 31 Aug 2017 11:04:37 +0100 From the Office of Barr. Jerry Totti Legal department, International Monetary Fund 700 19th Street, N.W. Washington, D.C. 20431 Attn: Dear, I Barrister Jerry Totti, the Head of IMF legal department Washington, D.C, hereby write to inform you on the summit held last week in white house here in Washington DC about beneficiaries that have not received their funds till date and have been frustrated by paying one charges ... ( more )

From: Chairman Director Federal Reserve Bank New York <mrsingabrit68@gmail.com> To: undisclosed-recipients:; Subject: Attention fund beneficiary Date: Sat, 11 Mar 2017 15:00:09 +0100 United Bank for Africa (UBA) Plc Internal Audit, Monitoring, Consulting And Investigations Division From: Mrs.Justina Uzoamaka Nwabugo Email;mrsjustinanwabugo01@gmail.com Attention fund beneficiary This is to inform you that the Nigeria Government last week confirm that every unpaid fund should be Hans fort effect the payment of your ... ( more )

From: Chairman Director Federal Reserve Bank New York < houseofprecidentng91@gmail.com > To: undisclosed-recipients:; Subject: I have a consignment valued $5.5M assigned to me to deliver to you? Date: Tue, 28 Feb 2017 18:20:27 -0800 FEDERAL RESERVE BOARD NEW YORK Corporate OfficeAddress: 33 LIBERTY STREET NEW YORK, NY 10045. USAOur Ref:BOA/IRU/SFE/15.5/WD/011United States of AmericaMonday-Friday8 a.m.-9 p.m. Eastern Daylight Time(EDT)Saturday and Sunday8 a.m.-4 p.m. Eastern Daylight Time(EDT) E-mail: msjanetyellen50@gmail.com Website: http://ift.tt/1YswOST UNPAID: BENEFICIARY Sir/Madam, My Name is mrs Janet L. Yellen, I have a consignment valued $5.5M assigned to me to deliver to you by the NYS Senate Internet Fraud Investigation Unit and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore, Moldova, and the United States of America (A.U) along with the Economic Community of West African States (ECOWAS). I am please to inform you that i

-----Original Message----- From: Linda Jones < lindajone234@gmail.com > To: Sent: Thu, Aug 31, 2017 11:20 AM Subject: Re: Business proposal Hello Dear, Thanks for your urgent response, I know that this letter may come to you as a surprise, My name is Sgt. Linda Jones 29yrs of age, I'm US military officer currently in Afghanistan now. and i will like to get acquainted with you, I'm loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer. however, i really want to establish a true relationship that may lead into a business partner or something else. It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day?. I want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contai

-----Original Message----- From: Valero Energy Recruitment < jobs@valero.com > To: Recipients < jobs@valero.com > Sent: Thu, Aug 31, 2017 08:27 PM Subject: Job Offer In USA Valero Energy Oil & Gas Company USA Employment Opportunity in Texas, USA. Oil & Gas Sector ( NEW PLANT RIG ) Salary Range $7,000 USD - $11,700 Per Month Kindly send your CV/RESUME for more details regarding our Job Program, Employment offers for all Offices. CC: Forward All Documents/Certificates & Resume to: valeroenergy.recruit@gmail.com

A Scam email was received 9 hrs ago with the subject 'ACCOUNTANT, CAPITAL ONE BANK PAYMENT' from 'ONE99 (mamg7610373@angel.ocn.ne.jp)'

A Scam email was received 14 hrs ago with the subject 'Important - New Account Documents' from 'Santander (account.documents@santandersec.co.uk)'

A Scam email was received 14 hrs ago with the subject 'Attention: Sir / Madam' from 'Al-Fadhli Mohsan Abdul (wnetsystem@wnetsystem.com.br)'

From: MR.JIMMY FRANK. <online206@tim.it> Date: Thu, Aug 31, 2017 at 4:37 PM Subject: GOOD DAY DEAR, To: GOOD DAY DEAR, I AM DIPLOMAT AGENT MR.JIMMY FRANK FROM DHL COMPANY , I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A INSURANCE CERTIFICATE AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE PACKAGE BOX, THEY DISCHARGE ME WITH YOUR PACKAGE BOX BUT ONE MAN CAME NOW AND SAY THAT I ... ( more )

From: MS FAITH OKEKE < "www."@galaxy.ocn.ne.jp > Date: Fri, Aug 4, 2017 at 5:12 AM Subject: SPECIAL INFORMATION TO YOU To: Dear Friend I am Miss FAITH OKEKE. a computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily. ... ( more )

From: Mr.Udenka Chidi < customer974@tim.it > Date: Thursday, August 31, 2017, 16:19 -0400 Subject: Your Approved ATM Visa Card. Attn: Beneficiary, This is to inform you that a compensation payment in the amount of ... ( more )

From: MRS. ROSE DOSSOU < mattia1971@tim.it > Date: Mon, Aug 28, 2017 at 11:54 PM Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENT VALUE AMOUNT: $5.5USD To: DEBT RECONCILIATION/PAYMENT SETTLEMENT VALUE AMOUNT: $5.5USD Dear: Sir/Madam, We Apologize for the delay of your payment and all the Inconveniences and ... ( more )

From: Mr Peter Uche < mrpeter.uche@yahoo.com > Date: Tue, Aug 29, 2017 at 10:25 AM Subject: Re- Change of Bank Account Details. To: Attention: Sir Re- Change of Bank Account Details. ... ( more )

From: United States Special Investigation < customer017@tim.it > Date: Wed, Aug 30, 2017 at 11:22 PM Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? To: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? I ' m contacting you by your email however, I feel it' s best and more convenient for me to explain why I am contacting you. I' m Miki Michael a United ... ( more )