Free E-Mail Scam Alert

From:  Hampton Philip [mailto: mr.hamptonphilip@gmail.com ] Sent:  Monday, 30 October 2017 5:51 AM Subject:  Business Proposition //// Eng Robinson Ndhleia Johannesburg 2196 Gauteng Province Rep. of South Africa I am Robinson Ndhlela. the Director Executives Contracts Appraisal and Payment Board. here in South Africa. l am contacting you for a mutual beneficial business with belief that you will be flexible to go into business with me without any slip ups. What you are about to read might sound fictitious. out be rest assured that it is. in actual fact genuine. I was mandated to contact you in order to bring you on board regarding the business interest in question. I deliberately over-invoiced some Federal Contracts awarded by the Government through our recommendation. I have arrived at the opportunity to transfer this over-drafted amount out of this country, as the original foreign contractors have received their full payments leaving us with the over-invoiced amounts.

From: "Mrs. MICHELLE PROUGH"<test@1trip.com> Reply: <davidj936@yahoo.com> Date: Mon, 30 Oct 2017 23:16:17 -0300 Subject: RE:COMPENSATION AWARD HOUSE_____ Troy Illinois General Board & Compensation Reserve Team GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK 33 LIBERTY STREET NEW YORK, NY 10045, USA. Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside here in Bushkill Falls, Pennsylvania. My residential address is as follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. John David,

From: "Hon. Oliver Alawuba" <dr.paul_edward@yahoo.com> Reply: "Hon. Oliver Alawuba" <united-bafrica@outlook.com> Date: Tue, 31 Oct 2017 02:14:40 +0000 (UTC) Subject: United Bank for Africa- Africa's Global Bank Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN Rue 390, Cotonou UBA (Agence Patte d'Oie), Mr. Fogan SOSSAH, Chairman +229 972-46-155 OR +229 949-60-720 E-mail { united-bafrica@outlook.com } Sir/Madam Beneficiary: This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161, which will be attached in our next email and It has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $5Million Dollars Only. You are advised for a maximum withdrawal value of US $5000.000 daily. It has been accredited in your favor for shipment. We are mandated to pay those scammed victims from Asia, America,and Europe,

From: ATM CARD DEPARTMENT [mailto: atmcarddepartment111@outlook.com ] Sent: Friday, 27 October 2017 8:03 PM Subject: ATM CARD DEPARTMENT UBA BANK PLC   ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 IRREVOCABLEPAYMENT ORDER VIA ATM CARD We the bank are notify by T UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10,SWITZERLAND, based on your fund valued the total sum of $1.5 million dollars only to be credited THROUGH SWIFT VISA CARD, which you are to be used in any ATM machine, so this morning we have conducted your fund on the card and then it available to be dispatched  to your destination without no further delay. Now this union UBA BANK only operates on Three different courier service, that is DHL, FEDEX AND UPS, this companies we know them very well and have been working with them for many many years. So toward this their services and dispensation are not the same, what am trying to say is their charges ar

From: jimmy.terry3@aol.com [mailto: jimmy.terry3@aol.com ] Sent: Friday, 27 October 2017 9:24 PM To: Dr Warwick D Raymont < drraymont@stolair.com > Subject: I am Sir Jimmy Terry, a senior officer at John F. Kennedy International Airport (JFK) New York. I am Sir Jimmy Terry, a senior officer at John F. Kennedy International Airport (JFK) New York. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be 12.5Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking  of your details with the information stated in the office. YOUR FULL NAME: YOUR HOME ADDRESS: OCCUPATION: YOUR HOME/MOBILE TEL NUMBER: NEAREST AIRPORT: For your information, the box was abandoned by the diplomat agent who was on transit to your city becaus

From: "Diack, Ousmane" <diack@ilo.org> Reply: "universalcreditllc@gmail.com" <universalcreditllc@gmail.com> Date: Tue, 31 Oct 2017 00:13:06 +0000 Subject: Home Loan : ARE YOU INTERESTED IN A LOAN with 2% interest rate ? IF YES REPLY WITH DETAILS : —————————————– This electronic message may contain confidential, proprietary or privileged information intended solely for the use of the named recipient. The ILO is not liable for any error or virus connected with this transmission. —————————————– Ce message ?lectronique peut contenir des informations confidentielles, ou sp?cialement prot?g?es, ? la seule intention du destinataire. L'OIT ne peut ?tre tenue responsable des erreurs ou des virus qui s'y trouveraient. —————————————– Este mensaje electr?nico puede contener informaci?n confidencial o especialmente protegida para el uso exclusivo del destinatario indicado. La OIT no se responsabiliza en caso de error o virus. —————————————– By E

From: MR.AARON OWEN [mailto: mr.aaronowen@yahoo.com ] Sent: Saturday, 28 October 2017 12:46 AM To: Dr Warwick D Raymont < drraymont@stolair.com > Subject: I am glad to inform you I am glad to inform you officially that the United Nations, World Bank and IMF has given the final payment order to an American bank to release your US$10.300.000.00 as part payment for the final quarter of 2016. This instruction was based on the last meeting held in UN office in Geneva, Switzerland as it is been considered a paramount resolution for scam victims compensation scheme. During the verification exercise, it was discovered that your name was among the Thirty Six (36) shortlisted names for the 2017 final quarter payment.  You are therefore, advised to contact the Paying Bank for the release of your compensation funds. Below is the Bank contact for release of your compensation funds. Contact Person: Mr. Brandon Reece Position: Remittance Dept. Bank’s name: National Bank of Washingto