Free E-Mail Scam Alert

- Subject: I Still Need Your Help. PM, irene desiree < desiree20132013@gmail.com > wrote: Dear Sir, Good morning to you and ... ( more )

From: Western Union Money Transfer (R) Welcome Western Union < w.unionmtransferbj11@outlook.com > To: Sent: 2017/11/29 (Wed) 9:59 PM Subject: ACTIVATE YOUR NAME AS THE RECEIVER OF THIS FUND Attention Please. ... ( more )

From: Mr.Thomas K. Montage <"www."@biscuit.ocn.ne.jp> Date: Sat, Nov 25, 2017 at 4:28 AM Subject: BANK OF AMERICA CORPORATION To: BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America New York City. RE/NO: 002-BOA/0047/2017 Founded: 1928 Transfer Release Update Dear esteemed customer, On behalf of the entire staff of the Bank of America, The Management ... ( more )

From: Mr. Edwin Aja <susanabate@alice.it> Date: Wed, Nov 29, 2017 at 7:23 AM Subject: Pick up your $5000 Ref. NO. (5828-1852) To: Attention: Be inform that We have been authorized by the United Nations Debt Reconciliation Unit to release your compensation payment of US$2.5Million through Money Gram transfer.You will be receiving US$5000 daily until the total sum of US$2.5Million is completely transferred to you. Besides,we have already sent your first payment of US$5000 today,therefore,you are advice to contact (MR. KEVIN ANTHONY) and request him to give you the payment details such as Money Gram reference# and senders name to enable you ... ( more )

From: Capitale Servizi <capitaleservizi@cosmotemail.gr> Date: Wed, 29 Nov 2017 22:47:35 +0200 Subject: Loan offer from $10,000 to $50,Million+ general fi... Good day, We are Capitale Servizi Finanziari, a leading private investment banking company that offers financial/consulting services to individual clients companies seeking debt/loan financing, Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset classes (e.g., public equity, private equity, real estate, fund management, fixed income) and sectors. We also make direct Investments into listed companies to help them expand business growth and EBITDA through Project Funding with secured and unsecured loans services. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We oper

From: Un file < sanchezax@cantv.net > Date: Sat, Nov 4, 2017 at 12:36 PM Subject: Quickly contact diplomat John Malvin here in J.F.K airport New York Usa now at ( john.malvin2@aol.com or call +1 (929-376-2601) to give you more details on how to receive your fund. To: Recipients < sanchezax@cantv.net > This to notify you that your diplomat John Malvin just arrive John.F.Kennedy International Airport New York USA with your consignment box, i know that you will be very surprise when you receive this mail. Note that We have received the instructions to commence the immediate release of your fund (compensation) because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact John now with your name, Address,Phone Number also the name of the closet airport near to you via email ( john.malvin2@aol.com ) and also you can call or send him sms with your details at +1(929- 376-2601) and will wait for your call or email for him to enlighten you mor

Von: Herr Tom Crist [mailto:estudioirurzun@fibertel.com.ar] Gesendet: Samstag, 11. November 2017 19:19 An: unlisted-recipients:; no To-header on input Betreff: Spende von 4.800.000,00 ... ( more )