Free E-Mail Scam Alert

Originating IP: 114.166.122.239 Originating ISP: Ntt Communications Corporation City: Takasaki Country of Origin: Japan from: George Addison<> <"www."@galaxy.ocn.ne.jp>  reply-to: ga9076430@gmail.com to:  date: Thu, Apr 26, 2018 at 1:09 PM subject: Re: mailed-by: galaxy.ocn.ne.jp Hello, I have a client in Ghana that is interested to Invest in your country and would like to engage you and your company on this project. The Investment amount is valued at US$106 million. If you are interested, kindly include your direct telephone number for full discussion of this offer when responding to this email. Thank you. Respectfully, Barrister George M.Addison. Heward Mills & Co Dantu Chambers, H/No. D 549/3 Asafoatse Nettey Road Accra-Ghana Tel: +233238599867 Email: g_addison233@yahoo.com

Originating IP: 118.240.150.155 Originating ISP: So-net Entertainment Corporation City: Tokyo Country of Origin: Japan from: Mrs Celine Peters <celine.@ceres.ocn.ne.jp>  reply-to: mrscelinepeters@gmail.com to:  date: Thu, Apr 26, 2018 at 12:42 PM subject: Hello, mailed-by: ceres.ocn.ne.jp Hello, My name is Mrs.Celine Peters from United State Of America. I was diagnosed with cancer about 2 years ago, and I am receiving treatment for it, but now the doctors are saying I have a short time to live.I had no children of my own with my late husband . I have decided to donate my funds to you, so you can disburse to charities, widows, orphans and less privileged. I was doing this myself but now my health has deteriorated. I will be going in for an operation soon, I want this last act of mine to be my way of giving back to humanity. Please let me know by my secured private email (mrscelinepeters@gmail.com) if this is something you can handle and I will provide you wi...

from: JAMES MARK <stroyal3@yahoo.co.uk>  reply-to: JAMES MARK <jmark100077@yahoo.com> to:  date: Thu, Apr 26, 2018 at 10:54 AM subject: YOUR DEPOSITED FUNDS WITH OUR BANK mailed-by: yahoo.co.uk signed-by: yahoo.co.uk Attention: I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as MR JAMES MARK. The bank president of GLOBAL INTERNATIONAL BANK. You are being officially contacted by me because of your inherited funds that was re-deposited into the "British Suspense Account" of Global Bank last week, because you did not Claim your  funds as the Rightful beneficiary in our bank. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of One Hundred...

From: OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA info.presidency.nigeria.org@gmail.com To: undisclosed-recipients:; Date: Saturday, 28 April 2018, 11:39AM -0700 Subject: 2018,PAYMENT FILE NUMBERS:NGR/FMF/49XXBC220IB2018. ... ( more )

From: Mr.Stephen Hussain < dosymey@yahoo.com > Sent: Sat, Apr 28, 2018 11:45 am Subject: Greeting from USA I.R.S, INSTRUCTIONS TO DELIVER YOUR PARCEL. U.S.A. Internal Revenue Service Department Bureau of Consular Affairs Washington , DC 20520 ... ( more )

From: National Coordinator <gmendes@secrel.com.br> Date: Sat, Apr 28, 2018 at 12:17 PM Subject: CLAIM YOUR FUNDS WORTHS SUM OF ($15 .5MILLION) To: Attention beneficiary I have been waiting for you since to come down here and pick your Bank Draft but did not hear from you since that time. I went to the bank to confirm whether the draft is getting close to expire and the director of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the cashier bank draft of ($ 15.5 million) , Us Dollars to cash payment. We have cashed your draft/cheque worth ($15 .5million) U.S.D your overdue ... ( more )

On Saturday, April 28, 2018 11:42 AM, Shenzhen Bater < shebatr@mosp.gba.gov.ar > wrote: Hello, I know we aren't familiar with each other, but i do have a lucrative business proposal to share with you, which i believe would be of a great interest to you. We are looking for Company Agent/Representative around the world. As our Agent you are to assist our Company, Shenzhen Bater Explosion-proof technology Co,Ltd to communicate and also retrieval of overdue payments from our customers/clients around the world. As regards Commission Split ... ( more )