Free E-Mail Scam Alert

From: " Mr. D.C. William Frost " < xx@yyc.com > Date: Sat, Apr 27, 2019 at 2:31 PM +0300 Subject: Scam Victims To: "Recipients" < xx@yyc.com > ... ( more )

Originating IP: 2.0.0.0 Originating ISP: Orange City: Jallais Country of Origin: France from: elGordo Lottery Board <admin@psg-one.by>  to: undisclosed-recipients date: Apr 19, 2019, 10:14 PM subject: Ref:EMB/ 47509/117/700 From the Publicity Desk of the 2019 EL-GORDO MEGA BONANZA               Congratulations ,               The elGordo lottery Board wishes to inform you of the results of the international email ballot program held on the 11th of April, 2019. Your email address emerged as one of the lucky winners, you have been awarded the sum of  €1,890,000.00 (One Million Eight Hundred Thousand Euros). Your fund has been issued with ref number: EMB/ 47509/117/7002 and your winning number: elGordo-30995-MD9. For verification and claims; below is the email address of the grant processing officer in charge of your winnin...

From: Swift Expert < swiftexpertcompanyus@gmail.com > Date: Thu, Mar 28, 2019, 1:01 AM Subject: Hello (Director of Operations) Swift Expert Company America PLC (SECA). Corporate Headquarters Swift Building, No 60,wall street,NY,America.Postcode 10004 Email:SwiftExpertCompanyUS@gmail.com <Email%3ASwiftExpertCompanyUS@gmail.com> Tel: +44 7749 294292... ( more )    

Originating IP: 153.142.9.59 Originating ISP: Ntt Communications Corporation City: Morioka Country of Origin: Japan from: Peter W. Johnston <pjohnston@muse.ocn.ne.jp>  reply-to: rdibella.thesavingsbankawake24@yandex.com to:  date: Apr 18, 2019, 12:29 PM subject: APPROVAL OF YOUR ABANDONED FUND mailed-by: muse.ocn.ne.jp FIRST QUARTER PAYMENT {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE SAVINGS BANK (TSB) REF: TSB/IRD/CBX/751X109/019 Attention  Re: Notification /View Your E-mail of April, 2019 IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2019 SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION. My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in...

Originating IP: 105.112.50.46 Originating ISP: Celtel Nigeria Limited T.a Zain City: Ikeja Country of Origin: Nigeria from: CORIS ATM CARD <Real@dune.ocn.ne.jp>  reply-to: CORIS ATM CARD <payment_officer@citromail.hu> to:  date: Apr 18, 2019, 10:16 AM subject: GOOD NEWS PAYMENT, mailed-by: dune.ocn.ne.jp Attention Beneficiary, We wishes to officially acknowledge receipt of the order from the FBI regarding your unclaim fund worth $12.5million. And I'm informing you today that your fund worth $12.500,000.00 Million application has been approved  for immediate payment to you as soon as possible. However, the CORIS ATM CARD we are sending to you will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$20,000 per day withdrawal and you can use the ATM CARD to transfer money to any Bank of choice in the USA/Worldwide with maximum amount of US$100,000 per day transaction through any ATM Machine Tra...

Originating IP: 149.255.35.59 Originating ISP: Swiftway Sp. Z O.o. City: n/a Country of Origin: United States from: Mrs. Caroline Freund <bina@dn.ua>  reply-to: mrs.carolinefreund26@hotmail.com to:  date: Apr 18, 2019, 4:11 AM subject: VERY URGENT Attn: Dear I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request. I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash. This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my bank since 2003 until today. After going through t...

Askandari <saadarwulandari@gmail.com>  to:  bcc:  date: Apr 6, 2019, 5:22 PM subject: MY DEAREST FRIEND I HAVE FINALLY WINE THE BATTLE. mailed-by: gmail.com signed-by: gmail.com How are you and your  health today .I have summit-ed your bank draft cheque of $200,000usd two hundred thousand united state dollars to the Mandiri Bank  Of  Jakarta Indonesia  because , of your delays about my proposal  and they have accepted to convert your draft cheque to ATM VISA CARD SEND . I have resigned as i told you before  the fund has now  successfully transferred to Guatemala central America. Where my new partner come from here bank don't send out internationally , it is why i drop with the bank were i works before, as you know  It is up  to you i advise you to contact the bank now immediately and forward your details to bank to enable them to open ATM VISA CREDIT CARD account in your name/s where your money will be ...