Free E-Mail Scam Alert

Originating IP: 129.56.148.49 Originating ISP: As-natcom City: Port Harcourt Country of Origin: Nigeria from: government office <www.@hyper.ocn.ne.jp>  reply-to: government office <governmentbeneficiary@aol.com> to:  date: Thu, Jul 26, 2018 at 3:37 PM subject: YOUR URGENT REPLY IS NEEDED. mailed-by: hyper.ocn.ne.jp YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance payment fund valid USD$4,500,000.00 (four million, five hundred thousand dollars only) which is about to be pay to you. He requested that the payment should n...

From: Veronica Smith <www.mikegosselin@gmail.com> Reply: veronica.smithms.123@gmail.com Date: Mon, 30 Jul 2018 04:13:59 -0500 Subject: Very Urgent / Veronica Smith Commission Offer: Hello, My name is Veronica Smith, I work with the National Bank of the Virgin Islands. I am contacting you because i have a client who has mandated me to source a middle man for a 4,000,000 barrels of Libyan Crude Oil sales. They are offering the middleman a 20% commission from the proceeds. I will detail you further on your response and also send you my work ID for your view and for transparency sake. Sincerely, Veronica Smith Sr. Banking Executive Business Banking Unit National Bank of the Virgin Islands By Email Scam Alerts

From: MORRIS HARVARD < camtanker@camtanker.com > To: undisclosed-recipients:; Subject: Urgent Attn: Date: Fri, 27 Jul 2018 09:41:58 +0200 HOMELAND SECURITY WASHINGTON FIELD OFFICE, J. EDGAR HOOVER BUILDING 601, 4TH STREET, 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001, USA. Our Payment Code Of Conduct, (KC-2255) Urgent Attn: , ... ( more )

From: Royal Bank of Scotland - London hbos_financial@yahoo.co.uk Date: Saturday, 28 July 2018, 06:05AM -04:00 Subject: CONGRATULATIONS SIR!! SORRY FOR THE DELAY, YOUR FUNDS ARE READY TO BE RELEASED, PLEASE CONTACT HSBC BANK IN CANADA NOW. Mr. Charles Isaac Date: 28Th July 2018... ( more )

From: Mr.George Smith < orabankheadoffice@gmail.com > Date: Sun, Jul 29, 2018 at 1:36 PM Subject: Your Money Transfer Control Number (M.T.C.N):: #:94575379 of $7000 dollar To: Compliments To You Dear Customer Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously. This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of a...

From: "Barrister.Ploy Seo" <espoirlawchamber@gmail.com> Reply: ployseo001@gmail.com Date: Mon, 30 Jul 2018 08:52:10 +0000 Subject: Hello l am Barrister.Ploy Seo,the personal adviser to Late R.,a Nationality of your country and a deceased client of mine). I am contacting you to assist retrieve his huge deposit of US$7.5Million left in the bank before its get confiscated by the bank. l wait to hear from you and l will give you more details contact me. Thanks Barrister.Ploy Seo By Email Scam Alerts

From: LOTTERY BOARD <pvt2000@vseversk.ru> Reply: wlottrywirea121@gmail.com Date: Mon, 30 Jul 2018 15:40:01 +0700 Subject: Hello, UNITED KINGDOM NATIONAL LOTTERY BOARD, OFFICE OF THE EXTENSION MANAGER, BRITISH EMBASSY, REGIONAL/ZONAL CLAIMS OFFICE, 12 ASO ROCK PRESIDENTIAL VILLA ABUJA (FCT), NIGERIA. Hello I wish to bring to your notice that I am your appointed agent to help you claim your won UK lottery prize of 500,000.00BPS which is based on the non-staked email winning category being held every three years. I wish to tell you that you should relax your mind and carry out all the instructions given to you religiously so that your prize will be released to you within SIX days. The United Kingdom National Lottery is promoted and sponsored by the global`multinational companies in the UK to areas that they have their bases since the 32years of existence.It is indeed your fortune as one of the 8 winners in this years category as e-mail addresses of individu...