Free E-Mail Scam Alert

From: BANK OF AMERICA < transferdept11114@gmail.com > Sent: Wednesday, September 27, 2017 8:13 AM Subject: PAYMENT NOTIFICATION REMITTANCE DEPARTMENT 150 Broadway Ave New York, NY 10038, USA. Tel: +1-209-248-1271 Tel: +1-209-248- 12712 Tel: +1-209-248- 12713 Tel: +1-209-248- 12714 Tel: +1-209-248- 12715 Tel: +1-209-248- 12716 Ref.: Payment Release Update. Amount Valued: US$10, 500, 000.00... ( more )

From: Diplomat. Andrew Jackson < wagdy_elhkh@yahoo.com > Date: Wednesday, September 27, 2017, 04:21 -0400 Subject: I pray this message gets to you in a good state of mind. Diplomat Andrew Jackson diplomatandrewjackson@gmail.com Telephone: +1(313) 723-0992 / sms or call ... ( more )

Targy: Hello Dear Datum: Thu, 28 Sep 2017 19:24:58 +0900 (JST) Felado: ... ( more )

From: "Prinsloo, Martin" <prinsmp@unisa.ac.za> Reply: "abbageorgewill@gmail.com" <abbageorgewill@gmail.com> Date: Thu, 28 Sep 2017 21:45:44 +0000 Subject: RE: Financial Re-imbursement Hi, Do you need an Investor/Quick finance for Personal, Business, Home Purchase/Refinancing, Construction, Farming, 2nd Mortgage? For Inquiries and Application, Contact us Thank you By Email Scam Alerts

Gold at 80% market value?  I don’t think so. from: John Konbia <johnkonbia@gmail.com> reply-to: africaminerssarl@gmail.com to: date: Thu, Sep 28, 2017 at 1:08 PM subject: AU GOLD & DIAMOND AVAILABLE AU GOLD & DIAMOND AVAILABLE Dear Sir/Madam, We are direct gold and diamonds miners from Guinea Conakry; looking for good customer for long term relationship , we accept bank to bank wire transaction and we are ready to sell the gold at this price below. Dust/bars for the price of Gold Dust $32,500 USD per kg Gold Bars $33,500 USD per kg Diamond I wish to let you know that we have up to 5,000 carats of diamond so contact me with your inquires. Origin: Guinea / Sierra Leone Quantity 4,373.52 carats Quality FL-VVSI-VVS2 Purity Color D-E-F-G-H If the price is acceptable get back to me for FCO and further discussion, i shall provide to you my direct contact telephone numbers in my next mail. Regards John Konbia

from: Rev. E Ngosina <"Ngosina."@dune.ocn.ne.jp> reply-to: "Rev. E Ngosina" <cfcompayoffice@gmail.com> to: date: Thu, Sep 28, 2017 at 2:33 PM subject: Notification of ATM VISA Card To Whom It May Concern Notification of ATM VISA Card To Whom It May Concern We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as ...

From: Ms Evelyne Tall <msevelyne30@gmail.com> Date: Thu, 28 Sep 2017 14:28:37 -0700 Subject: Hi Dear. It is my pleasure to meet u. can we be friend? if Yes!! get me feedback Evelyne? hug and kiss By Email Scam Alerts