Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, March 31, 2018

Shipment Delivery


---------- Forwarded message ----------
From: 001FedEx <muzeyyen.orhon@ikc.edu.tr>
Date: Tue, Mar 27, 2018 at 3:23 AM
Subject: Shipment Delivery
To: Recipients <muzeyyen.orhon@ikc.edu.tr>


Address : FedEx World Service Center Landmark Plaza Building,
Al Hamdan Street - Abu Dhabi - United Arab Emirates.
Tel: +971589084034
Fax: +971 4-331-0718
Email: info@fdx-ae.com
Website: http://www.fedex.com/ae/

We are pleased to inform you of the result of the just concluded Facebook annual Final draws powered by FACEBOOK group in cash Promotion and APPLE COMPANY to encourage all Facebook users worldwide.The co-founder of Facebook, and currently operates as its chairman and chief executive officer Mark Zuckerberg - Computer Programmer, Philanthropist - has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public offer, the lottery program which is a new innovation by FACEBOOK.COM, is aimed at saying (A BIG THANK YOU) to you all our users for making FACEBOOK your number one SOCIAL NETWORK to hook up with families, friends and business partners all over the World. We are delighted to inform you that you have won a prize money of  Three Million and Six Hundred and Twenty US Dollars ($3,620,000USD) and Apple MacBook Pro and the new Apple iPhone (X) 256GB mobile phone. The online draw was conducted by a random selection of EMAILS and you were picked by an advanced automated random computer search from the FACEBOOK.COM. The Prize promotion was organized by FACEBOOK.COM International Lottery Award programs held in ABU DHABI.

For your information, the FACEBOOK Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees. You will have to pay a sum of $280.00 USD to the FedEx Delivery Department being payment for the insuring of your package. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx United Arab Emirates. The reason why you are been ask to pay for the Insurance fee is because of the fact that all items & packages that is not Insured by the insurance company of United Arab Emirates are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the insurance fee to enable the insurance company insured your winnings for delivery.
 
As soon as you effect the payment our delivery team will take your insurance fee, they will proceed to the insurance company to insure your winning funds, as soon as it is been insured by the insurance company of United Arab Emirates we shall commence with your delivery without any delay and also we shall provide you with the insurance receipt that was given to us by the insurance company as a proof that you have insured your package for delivery. The reason why you are been ask to INSURE your winning package is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your winning package in-case of any possible demurrage. You have to contact our delivery team and ask them how you are going to make the payment for the insuring of your package. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to United Arab Emirates Commission of Welfare. Kindly contact the delivery department with the details given below:

Delivery Manager.
Name:  Mr. Mitch Bell .
Tel:    +971589084034
Email: 3479733083@qq.com
 
You have to fill the form below and send back to us, and it's mandatory to reconfirm your postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning package and also do provide us with any scanned copy of any proof of your identification.
 
=========================================
Do Provide Us With The Information Below
=========================================
1.    Your Full Names ------------- 2.  Your Home Address ----------------
3.    Date of Birth   ---------------------- 4.Your Contact Phone or Mobile Number ------------------------
5. Occupation ------------------------- 6.Marital Status ---------------------
7. Country ---------------- 8. Your State ------------------
========================================

Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).Re-confirm your FULL INFORMATION; also please remember to quote your Ticket, Reference and Batch Numbers.
 
Kindly fill and complete the above form above and summit it to the delivery manager on 3479733083@qq.com) As soon as your details are received, our delivery team will give you the necessary payment procedure on how to effect the payment for the insuring of your winning package. As soon your payment of $280.00 USD is confirm, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to insure and deliver your winning funds to you after it has been insured by the insurance company. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning package to you.

 
Yours Faithfully,
Mrs. Lindberg Tommy.
FedEx Online Team Management®
© Copy Right Reserved 1994-2018.


URGENT ATTENTION OFFICIAL GUARANTEE LETTER FROM (UBA-BANK )


---------- Forwarded message ----------
From: Mr.MACK ERVIN <www.@mint.ocn.ne.jp>
Date: Tue, Mar 27, 2018 at 5:52 PM
Subject: URGENT ATTENTION OFFICIAL GUARANTEE LETTER FROM (UBA-BANK )
To:


Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) Payment Center Cell phone Number (+229 60299942)

A report came to our office this morning regarding an ATM Master Card, which you are supposed to receive by now from UBA BANK our Investigations has been made and we had discovered that the UBA BANK old manager, Mr.Yusuf" was behind all of delays and plans to divert the ATM Card to his personal Home Address,The report was made from the State Finance Commission yesterday,that your fund have not be released to you.The police and IMF took actions and we tracked The bank manager and he was arrested and he is now in count for attempting a fraud act to seize your fund of'$4.5USD (united state dollar),contact this office for swift action and delivery of ATM Master Card to the your rightful fund Home Address today without delay.We anticipate your swift response and usual cooperation, as per the subject matter.compensation which was made approved by the State Government to you as beneficiary.You hereby within advised to immediately the post office manager,informed me that it will take good 24 HOURS to get to your Home AddressYou are advised to include the followings below:

(1).Your Full Name,
(2).Your Country,
(3).Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(6).Your Correct Home Address,
(8).Your Current Occupation,
(9).Your CITY:
(10)WhatsApp/TEL:Numbers,
(11).your age,
(12).Your Next Of Kin Name,
(13).Your Next Email Address,

You have to contact Inspector Admin -(UBA-BANK ) Payment Center Dr.SUNDAY A ALUSI

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $4.5USD (FOUR.FIVE MILLION UNITED STATES DOLLARS) which have to be pay to you through (UBA-BANK African PLC) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary
Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $4.5 Million USD has

been approved in your favour via (UBA-BANK African PLC desk.)

YOURS IN SERVICE,

Thanks for Your Co-operation.
Mr.MACK ERVIN
ATM Master Card Delivering Department.
Contact Tel: (+229 60299942)
Email(mack.a.erivin117620@gmail.com)

NOTE: This payment includes Scam Victims and international businesses that has failed due to government problems etc and please take note that any other

contact you made out of the UN awareness is at your own risk.

Dear Friend,


---------- Forwarded message ----------
From: Musa ALI <musaa7430@gmail.com>
Date: Tue, Mar 27, 2018 at 6:20 PM
Subject: Dear Friend,
To:




Dear Friend,

My name is Mr. Mr. Musa Ali I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,500,000.00 (Thirteen Million Five Hundred Thousand USA Dollars).

I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.

If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently.

Best regards,

Mr. Musa Ali

Fwd:


---------- Forwarded message ----------
From: Laurent REDING <laurent.reding@uni.lu>
Date: Wed, Mar 28, 2018 at 8:14 AM
Subject: RE:
To: "info@unear.uni.lu" <info@unear.uni.lu>


Hello dear.
I want to talk to you privately.
Please reply me via my private email address: mmrsabigail@gmail.com for more details



oo1 Shipment $3,620,000USD.


---------- Forwarded message ----------
From: 001FedEx <uni@libun.edu.pe>
Date: Wed, Mar 28, 2018 at 1:39 PM
Subject: oo1 Shipment $3,620,000USD.
To: Recipients <uni@libun.edu.pe>


oo1 Shipment $3,620,000USD. Open the file attached for your delivery.


Congratulations!!!


---------- Forwarded message ----------
From: Free Lotto® <jlara@uct.cl>
Date: Thu, Mar 29, 2018 at 5:46 AM
Subject: Congratulations!!!
To:




Free Lotto®
UK Administrative HQ
P.O. Box 2020,
Liverpool, L1 3AA
England
www.freelotto.com

Congratulations!

Dear Winner,

Free Lotto is pleased to inform you that your e-mail address attached to the
ticket number 000728911 which drew the lucky
winning numbers : 81-14-17-52-34-05 in this Year's Opening Jackpot has won you
the sum of €500,000.00.
For a procession of your claims, send the below required details to Free
Lotto's administrative claims unit via email :

1.) Full Name
2.) Age
3.) Mailing Address
4.) Winning Number
5.) Claims Reference No: FLUK/5008643117


Once again, Congratulations !

Yours faithfully,
Amy Knox
On-line coordinator

© 2018 FreeLotto®. All rights reserved.
++++++++++++++++++++++++++++++hh+++++++++++++++++++++++++++++++++++++++++
NB: You are advised to keep your winning strictly confidential until your
winning is processed and received by you to avoid
double claiming which could lead to disqualification.


PROJECT FUNDING??


---------- Forwarded message ----------
From: Mr.Mulliun <pm@tracom-services.com>
Date: Mon, Mar 26, 2018 at 4:56 PM
Subject: PROJECT FUNDING??
To: Recipients <pm@tracom-services.com>


Hello Dear,

We are global financial provider, led by a dynamic Investment team. We are providing corporate and Personal Loan at 3% Interest  Rate
for a duration of 2 to 20 Years.

We  also pay 1% commission to brokers/person, who introduce project  owners for finance or other opportunities.

Contact us immediately for more information.

Yours faithfully,

Patrick Mulliun


RE


---------- Forwarded message ----------
From: Google security Award <nusantarasehat@kemkes.go.id>
Date: Mon, Mar 26, 2018 at 5:44 PM
Subject: RE
To:


Belgrave House
 
Winning No: GUK/877/798/2018
Ticket No: GUK/699/33/2018
Notification: Year 2018
 
 
              OFFICIAL NOTIFICATION LETTER
 
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
 
Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
 
A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.
 
You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
 
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google
 
Dr. Wilson Grant
Google Senior Fellow (Program Administrator/Coordinator)
 
Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
 
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
 
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
 
Yours faithfully,
 
Lawrence "Larry" Page
Co-founder and CEO of Google Inc™
 

  ­­  

La Fondation pour la Coopération et du Développement


---------- Forwarded message ----------
From: A.C.P.D CANADA ORG <miriam.meletti@aruba.it>
Date: 2018-03-26 23:29 GMT+05:30
Subject: La Fondation pour la Coopération et du Développement
To:





DG David SALISBURY
Office of International Relations,
La Fondation pour la Coopération et du Développement
Adresse: 804-130, rue Albert Street Ottawa, Ontario K1P 5G4 Canada
Téléphone: (+1) 819-201-2440 / (+1) 518-642-5766
E-mail: acpdcanadaong@gmail.com
Site web: www.acpd-org.fr.gd

======================================================================

Bonjour très cher(e) Monsieur / Madame,
A l'issue de la 18 ème édition de l'Action Canadienne pour la Population et le développement (A.C.P.D) organisé au CANADA. Le coordonnateur des programmes A.C.P.D à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays. Donc si vous êtes intéressé, veuillez envoyer votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-retour. L'initiative à été conçus par le PNUD / Rapport humain 2008, soutenue par L'ONU, la Banque Mondial (B M) le Fond Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et collectifs des agents de santé… invités bénéficieront d'une Subvention évaluée à $ 75.000 US sur étude de projets originaux qu'ils auront à soumettre au staff d'A.C.P.D.

Envoyer votre demande de participation directement sur notre adresse émail en fin nous pussions vous envoyez le formulaire à remplir : acpdcanadaong@gmail.com

Nb : Vous auriez a payer les frais d'inscription de la participation si votre demande a été retenue et les conditions de la participation vous êtes envoyée .Nous serons très heureux de vous compter parmi nos futures participantes à cette 18 ème édition de la conférence internationale A.C.P.D.

A.C.P.D CANADA ORG

CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00


---------- Forwarded message ----------
From: valentinapace@alice.it <valentinapace@alice.it>
Date: Tue, Mar 27, 2018 at 10:58 PM
Subject: Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00
To:


Attention: Beneficiary,

Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00

This is the second time we are notifying you about the statue of your
compensation fund of ( $1,500,000.00).Be inform that We have been authorized by
the United Nations Compensation Commission (UNCC) to release your compensation
payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You
will be receiving the sum of US$5,000.00 daily until the total sum of US
$1,500,000.00 is completely transferred to you.

Besides, we have already credited your first payment of US$5,000.00 today,
therefore, you are advice to contact our director of foreign Remittance
Department MR.MARCEL OWURAH and request him to give you the details of your
first payment such as MoneyGram reference Numbers and senders name to enable
you pick up your first payment of US$5,000.00 at any Money Gram office located
around you. Kindly contact him through the information stated below for faster
process.

Contact Person: MR.MARCEL OWURAH
Telephone Number: +229 94 06 77 68
E-MAIL: ( transfermoney242@gmail.com )

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM
LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone
6. Country:

NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your
urgent response to this email to enable us monitor the payment effectively.

Best Regards
Mrs.Janet Keucker.

CONGRATULATIONS YOU HAVE WON,$1,500,000.00


---------- Forwarded message ----------
From: Hedy Coons <hedycoons20@hotmail.com>
Date: Wed, Mar 28, 2018 at 12:20 AM
Subject: CONGRATULATIONS YOU HAVE WON,$1,500,000.00
To:


Ticket Number: 001475600252
Winning Number: MB8701/KPRP
FACEBOOK Hq                                                                                                       
Menlo Park, CA94025,USA

                                   
                                                          CONGRATULATIONS YOU HAVE WON,$1,500,000.00
Dear Lucky Winner,

We are delighted to inform you of your prize release for the Year 2018 FACEBOOK International Lottery program held on the 24th
of March  2018,Your E-mail Address attached to Ticket Number: 001475600252, with Winning Number: MB8701/KPRP won you a total sum
of $1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)  as part of our international promotions program which
is conducted annually This Lottery was promoted and sponsored by Mark Zuckerberg, Founder, Chairman and Chief Executive Officer of
FACEBOOK as part of their social responsibility .

HOW TO CLAIM YOUR PRIZE simply contact our fiduciary agent in United States of America
NAME: Richard Morgan
EMAIL: fbpromoodraww@consultant.com
Tel+13017895688

FILL OUT OUR ONLINE VERIFICATION FORM, WRITE DOWN YOUR DETAILS AT THE
APPROPRIATE COLUMN BELOW:

1.FULL NAMES:....
2.ADDRESS:........
3.City:...........
4.AGE:..................
5OCCUPATION:...........
6.WINNING NUMBERS..

Best Regards,
Joy Brown (co-coordinator)


REF: GRF/JB/VOL/05330/FILE0134/CARNIVAL.


---------- Forwarded message ----------
From: Mager,Christopher <ctm66@drexel.edu>
Date: Wed, Mar 28, 2018 at 5:17 PM
Subject: RE:
To:


Carnival Cruise Lines®

REF: GRF/JB/VOL/05330/FILE0134/CARNIVAL.

Direct Job Vacancy

Email: carnivalcruiselines@dgoh.org

 

Carnival Cruise Lines, Recruitment team is hereby looking for workers from your location to occupy these vacant positions.  Below you will find the current positions where expatriates are needed in our Company.

 

The Company has the following vacancy On Land-based Employment and Shipboard Employment A) Accounting/Auditing/Finance (b) Administrative and Support Services (c) Company Security (d) Cleaners (e) Customer Service/Call Center (f) Human Resources (g) Drivers (h) Store manager (i) Sales Executive (j) Store Keeper (k) Chef (k) Marine Engineers

(l) Electrical Engineers (m) Medical Director & Resident Nurses (n)Pharmacist (o) Cook / Chef.


From Dr. Abdullah al-Thani


---------- Forwarded message ----------
From: Dr. Abdullah al-Thani <francesca1944@alice.it>
Date: Thu, Mar 29, 2018 at 2:53 PM
Subject: From Dr. Abdullah al-Thani
To:


Dear Sir/ Madam,

It's really nice to come across your e-mail contact from International
Business Directory, then i decided to contact you hoping that meeting you here
will be a good step for a beautiful future business relationship and
Partnership under your management.

I am Dr. Abdullah al-Thani, from LIBYA; I was Former Minister of Defense and
Prime Minister of Libya. I resigned as Prime Minister on 11 August 2015 after
I
escaped an assassination attempt by gunmen, after my resignation i ran down to
London, United Kingdom for security reason.

Read more: http://edition.cnn.com/2015/05/26/africa/libyan-prime- minister-
assassination- attempt/index.html

Furthermore, due to the problems in my country Libya, I find it necessary to
diversify my investments outside my country to safe guard against the future of
my family.  Meanwhile, I am contacting you to seek for your assistant in
transferring my deposited fund amounting Twenty million United States Dollars
($20.000, 000.00) which i am planning to invest under your management in your
country, when I come over after you have confirmed the fund under your custody.

                             For me, I have the following investment plan for
your consideration;
(1) Real Estate Business, (2) Travel & Tourism, (3) Hotel Management.

Please if you have another profitable business plan I may be interested to
invest in your country, kindly get back to me for us to discuss on how to
transfer the investment fund through online banking system to your own account
for onward investment purpose.

I wait to hear from you for more details. Reply me here (  drabdullaha4@gmail.
com

Yours Sincerely,
Dr. Abdullah al-Thani.


Hello.


---------- Forwarded message ----------
From: Silas Jeka <suskutem@gmail.com>
Date: Thu, Mar 29, 2018 at 11:06 PM
Subject: Hello.
To:


Hello.
This is certainly going to be my last message to you because I have
sent you several letters using this email address without getting any
response. I need your urgent response.
Kind Regards,
Silas.

MEMBERSHIP


---------- Forwarded message ----------
From: Delia Martínez Zarate <dmartinez@tsjqroo.gob.mx>
Date: Fri, Mar 30, 2018 at 4:01 AM
Subject: MEMBERSHIP
To:


DO YOU WANT TO BE RICH AND FAMOUS? JOIN THE GREAT ILLUMINATI ORDER OF RICHES, POWER/FAME NOW AND ACHIEVE ALL YOUR DREAMS? IF YES SEND DOWN YOUR PHONE NUMBER AND COUNTRY  E-MAIL: illuminatiinitiationcenter534@gmail.com


Dear good friend


---------- Forwarded message ----------
From: Barrister Marcel Sanchez <sanchezmarcelchambers5@outlook.com>
Date: Fri, Mar 30, 2018 at 1:38 PM
Subject: Dear good friend
To:




SANCHEZ CHAMBERS

Dear good friend,

I will like to introduce myself I am Sanchez Chambers, Barrister Marcel Sanchez Esq. an Attorney here in Spain, also a personal attorney to Late Doctor, Though it may surprise you receiving this letter from me since there has been no previous correspondence between us, nevertheless I am pleased to contact you with regard to my personal late client who died in an auto accident along EU auto highway here in Spain in the 2008.

 Before the untimely death of my client, he made a fix deposit with a finance house here in Spain to the total amount Eleven Million Seven hundred thousand Euros only (€ 11.700.000.00), and I was his legal adviser on the deposit with a power of attorney duly endorsed.Consequently, being the personal attorney to my late client,
the finance house has issued me a notice to provide the next of kin for claim of the deposit or they will have the funds confiscated and release for government treasury. Thus, I have unsuccessfully made several attempts and contacts to locate my client's extended relatives, but still to no avail.

 However, since you and my late client share the same origin name as his surname, I solicit to nominate you as his next of kin for claim and release of the funds to you through my arrangement and directives which is very legal and 100% risk free as I will guide you accordingly and follow up all required processes in a very professional manner and confidentiality whereby we will obtain the legal supporting documents required in backing up the claims and release of the funds to you promptly without any breach of  law.

 I need your full co-operation in working together for the successful closing of this transaction on a mutual benefit, while I propose to offer you 40% of the total sum for your assistance and cooperation while 50% is for me and 10% will go for expenses and charity and after closing of the transaction I will visit you for sharing, strict
confidentiality is extremely needed until you receive the funds. If these proposals have received your interest, kindly send me a mail to (sanchezchambersspain@hotmail.com) urgently to enable me advice you on the necessary steps and procedures without delay with more details you May need.

Yours Sincerely,

Barrister Marcel Sanchez
SANCHEZ CHAMBERS
Fax +34917903660
Telephone: +34631448854,



india/uk samsung award


---------- Forwarded message ----------
From: Harsh deep <xxxxicloud.com>
Date: Fri, Mar 30, 2018 at 4:07 PM
Subject: india/uk samsung award
To: emailfrauds@gmail.com


This is a fraud or its real
please reply me






Monday, March 26, 2018

Attention Beneficiary, This is to inform you, that your Email has won you a prize of £500,000.00 GBP (Five Hundred Great British pounds

Attention Beneficiary,  This is to inform you, that your Email has won you a prize of £500,000.00 GBP (Five Hundred Great British pounds   only)and samsung Phone(32gb). Your Email Address was selected through a computer balloting system drawn from Nine hundred   thousand emails from worldwide emails as part of our international promotions conducted by the  on Forbes   and C.E.O of samsung which is conducted annually by samsung Company, we have only six selected   winners, which their email id are active online to be paid, and you are one of the Selected Winners. This gives you a chance   to meet with samsung C.E.O  when he visits your country.  You're required to fill in the below application form for claims and send to (samsungrtuk@hotmail.com)  1 Name:   	  2 Addresses:  	  3. Country/State:     4. Mobile No:     5. Age:    6. Sex:    7. Occupation:     8. Language Known:     9. Email:   


Sunday, March 25, 2018

Attn Dear Beneficiary, Good News!!!


---------- Forwarded message ----------
From: Hon Mr John Denham <Info.@joy.ocn.ne.jp>
Date: Sun, Mar 25, 2018 at 6:40 AM
Subject: Attn Dear Beneficiary, Good News!!!
To:


389 Bauddhaloka Mawatha,
Colombo 00700, Sri Lanka



Attn Dear Beneficiary, Good News!!!


I am Hon Mr John Denham, BRITISH High Commission by profession. Hope this email finds you the best of your health and cheer! Your ATM Visa Card Will Be Shipped Through USPS To Your Address  This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the BRITISH High Commission and U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the BRITISH High Commission, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is USD$8.200.000.00 (Eight Million Two Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of USD $10,000.00Ten Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at USD$8.2M (Eight Million Two Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of USD$8.2M to you as true beneficiary of the Fund.

CONTACT THE SELECTED PERSON WHO IN CHARGE OF YOUR TRANSACTION.

CONTACT PERSON: MR. DAVID MOORE GLEN

POSITION: CHIEF EXECUTIVE OFFICER UBA BANK PLC REPUBLIC DU BENIN.


EMAIL  ADDRESSS: davidmooreglen@gmail.com


HIS PHONE NO: +22969090905



Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:


You are advised to kindly reply this email with the below details enclosed to help us process your payment;

1. Your Full name:-------------
2. Your country::------------
3. Your City:-------------
4. Your Address:--------------------
5. Your Cell phone:-----------------
6. Your Mobile Phone:-----------------
7. Your age--------------------
8. Your sex:----------------------
9  Your Next Email:------------------
10. Your Current occupation:-------------
11. A copy of your ID:-------------------



Get back to me once you received the ATM VISA CARD Contain $8.200,000.00MUSD OK.


Thanks and God bless you.


Regard.
Hon Mr John Denham
British High Commission

Charity Gift !!!


---------- Forwarded message ----------
From: Mrs Mavis Wanczyk <yblumstein@psico.edu.uy>
Date: Sat, Mar 24, 2018 at 10:14 PM
Subject: Charity Gift !!!
To:




--

This is the second time i am sending you this mail.

I, Mavis Wanczyk donates $ 5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, respond with your details for claims.

I await your earliest response and God Bless you

Good luck.
Mavis Wanczyk

Act Accordingly.


---------- Forwarded message ----------
From: Mr. John Anderson Powell <johnandersonpowell12@mbd.ocn.ne.jp>
Date: Sat, Mar 24, 2018 at 10:40 PM
Subject: Act Accordingly.
To:


Mr. John Anderson Powell
Assistance General Manager of Fidelity Worldwide Investment (FWI)
John F. Kennedy International Airport USA
Address: Queens, NY 11430, USA
Code: JFK

Hello My Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. John Anderson Powell, Assistance General Manager of Fidelity Worldwide Investment and head of Luggage and Baggage storage facilities here at the JFK International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered that you never received your long awaiting Contract Funds of US$10,000,000.00 in a Two Metal Trunk Boxes with registered number FWI/1288/XX85/228/2018 from Fidelity Worldwide Investment.

This is to inform you that Fidelity Worldwide Investment is the World Largest Fund Management Company with over US$300 Billion Capital Investment Fund. Be informed that we the Fidelity Worldwide Investment have concluded the arrangement to delivery your Two Metal Trunk Boxes to your door step through diplomatic means. So in order words to enable me cross check your details, I will advise you send the required details below for quickly processing and get your Two Metal Trunk Boxes delivered to your door step within the next 24hours. Thanks and God bless you.

(1). Name:
(2). Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Marital Status:
(8). Company's Name:
(9). Driver's License OR Passport:
(10). Nearest Airport:

Best regards,

Mr. John Anderson Powell
Assistance General Manager of Fidelity Worldwide Investment (FWI)
John F. Kennedy International Airport USA.
153.156.14.217

Attn Dear Beneficiary, Good News!!!


---------- Forwarded message ----------
From: Hon Mr John Denham <Info.@joy.ocn.ne.jp>
Date: Sun, Mar 25, 2018 at 6:40 AM
Subject: Attn Dear Beneficiary, Good News!!!
To:


389 Bauddhaloka Mawatha,
Colombo 00700, Sri Lanka



Attn Dear Beneficiary, Good News!!!


I am Hon Mr John Denham, BRITISH High Commission by profession. Hope this email finds you the best of your health and cheer! Your ATM Visa Card Will Be Shipped Through USPS To Your Address  This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016, we discovered that you have not receive your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the BRITISH High Commission and U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the BRITISH High Commission, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is USD$8.200.000.00 (Eight Million Two Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of USD $10,000.00Ten Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at USD$8.2M (Eight Million Two Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.
We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of USD$8.2M to you as true beneficiary of the Fund.

CONTACT THE SELECTED PERSON WHO IN CHARGE OF YOUR TRANSACTION.

CONTACT PERSON: MR. DAVID MOORE GLEN

POSITION: CHIEF EXECUTIVE OFFICER UBA BANK PLC REPUBLIC DU BENIN.


EMAIL  ADDRESSS: davidmooreglen@gmail.com


HIS PHONE NO: +22969090905



Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:


You are advised to kindly reply this email with the below details enclosed to help us process your payment;

1. Your Full name:-------------
2. Your country::------------
3. Your City:-------------
4. Your Address:--------------------
5. Your Cell phone:-----------------
6. Your Mobile Phone:-----------------
7. Your age--------------------
8. Your sex:----------------------
9  Your Next Email:------------------
10. Your Current occupation:-------------
11. A copy of your ID:-------------------



Get back to me once you received the ATM VISA CARD Contain $8.200,000.00MUSD OK.


Thanks and God bless you.


Regard.
Hon Mr John Denham
British High Commission

Saturday, March 24, 2018

FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THIS E-MAIL AND COMPLY.


---------- Forwarded message ----------
From: MR.JAMES POWER <www.@lily.ocn.ne.jp>
Date: Sat, Mar 24, 2018 at 4:09 AM
Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THIS E-MAIL AND COMPLY.
To:


Address: 1 First St NE, Washington, DC 20543, USA
Supreme Court of the United States.
Attention from Supreme Court of the United States.
FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THIS E-MAIL AND COMPLY.

I am  U.S. Supreme Court Chief Justice MR.JAMES POWER. an American lawyer who serves as the 17th and current Chief Justice of the United States on the Supreme Court of the United States.

Through a cyber monitoring system, the FBI and INTERPOL noticed that you have been dealing with some illegal officials and Africa scam activists saying to deliver or send you some huge amount of money WHILE the only fund you have to be delivered to you is compensation funds which is valued at the sum of US$10.500,000.00 United States Dollars which was supposed to have been transferred to you all these while and currently in Rue 926, Cotonou,Benin Republic under the supervision of the world Bank Headquarter at 1818 H Street, NW Washington, DC 20433 USA .All your dealings, e-mails,texts and calls have been monitored and recorded for further Investigation.

Spyware was surreptitiously installed on your computer/phone to let others peer into your activities on phone and
computer, which collected information about you without your consent.

Note : You have violated the US and Global finance Ministries cyber security Law of Article 099, subsection 55. You can be charged for Scam Sponsorship and Money Laundering as warned by the Global Security Agencies on 4/8/2014, in CNN security news, to terminate and end every communication and deals you're having with this impostors and according to the bad records in your name, you have illegally been sending money through Money Gram store and Western Union Store to Africa countries and to some names globally.

You are hereby labeled in blacklist in the Washington DC and global crimes agencies security department office and your address and Location are correctly shown and every of your dealings on Monetary transactions are being monitored and this is the final warning you are going to receive from us, after snubbing the first message that was sent to you.

We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization and would personally track you down and arrest you immediately if we find out that you're self-employed/unemployed after our final investigations.
Your ID which we have in our database has been sent to all the crimes agencies globally for them to inset you in their website as an internet fraudster and to warn people from having any deals with you.

This would have been solved all these while had it been that you responded to our first e-mail and follow the procedure to clear your name from the Washington DC and global  crimes agencies security department blacklist.we are using this medium to inform you that there is no more time left to waste because you have been given a mandate as stated in our first e-mail that what you have to do firstly is to clear your name from the blacklist which could be done by getting an Appeal fund paperwork and court affidavit document endorsed, signed and stamped without failure and you must adhere to this directives to avoid blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

You failed to comply to our directives/instructions in the first message and our director has already been notified about you getting the process completed yesterday and right now a WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director Mr.Christopher Asher Wray.

As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information was used to carry out a fraudulent transactions, i contacted a friend from the World Bank and he directed me to a private attorney in Benin Republic who can help you get the process done and he stated that he will endorse and stamp the documents to clear your name from the blacklist with the sum of $280.00USD only and i believe this process is cheaper for you than getting it done from the World Bank with the sum of US$3500.00
You need to do everything possible today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to the impostors/fraudsters about the transfer of some illegal funds into your bank account and through other money agencies.
We have observed that you are even the victim of the fraudulent deal that was committed with your
information/identity and right now your ID would be placed on the website as a wanted person in the next 24hours, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local/global channels that you are wanted by the Government via FBI and INTERPOL.

Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details to get everything resolved.

Receiver's name.................Mike Edu
Country........................Benin Republic
City.........................Cotonou
Amount.......................$280.00USD
Text Question................God
Answer.......................Our Saviour

Send the payment details

Sender's Full Name:
Sender's Full Address:
Direct Phone Number:
MTCN:
to me as stated above and make sure that you didn't hesitate in making the payment down to the agency by today so that they could have the documents endorsed, signed and stamped immediately without any further delay. After all this processes has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 USD which was supposed to have been transferred to you all these while.

Note: All the crimes agencies have been contacted on this regards and you're warned not to disseminate this message for security reasons and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched and If you receive this message in your spam folder, never you disregard or delete it because we allowed it with a purpose best known by us and then move it into your inbox.

Expecting your anticipated- Co-operation.

Yours in service,
MR.JAMES POWER
E-mail:: (jamespower314@yahoo.com)
Phone:: +1(516)8644261
U.S. Supreme Court Chief Justice
Washington, DC ,USA

Charity Donation !!!


---------- Forwarded message ----------
From: Mavis Wanczyk <yblumstein@psico.edu.uy>
Date: Sat, Mar 24, 2018 at 5:59 PM
Subject: Charity Donation !!!
To:




--

This is the second time i am sending you this mail.

I, Mavis Wanczyk donates $ 5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, respond with your details for claims.

I await your earliest response and God Bless you

Good luck.
Mavis Wanczyk

Friday, March 23, 2018

UNITED BANK FOR AFRICA BENIN


---------- Forwarded message ----------
From: REV JOHN AHMED <www.@onyx.ocn.ne.jp>
Date: Sat, Mar 10, 2018 at 4:13 PM
Subject: UNITED BANK FOR AFRICA BENIN
To:


UNITED BANK FOR AFRICA BENIN
ZARIA STREET, GARKI
P.M.B. 0187, GARKI, ABUJA
FEDERAL REPUBLIC OF BENIN
UNITED BANK OF AFRICA (UBA)



Attn  CUSTOMER,


I AM REV JOHN AHMED DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA [UBA]
The only Bank appointed by all AFRICA PRESIDENT LED BY OUR NEW PRESIDENT
PATRICE TALON BECAUSE OF FRAUD GOING ON IN BENIN REPUBLIC WERE AN INNOCENTS
CREDITORS WERE ASK TO PAY CHARGES BEFORE THEY WILL RECEIVE THEIR MONEY OWN TO
THEM BY AFRICAN COUNTRIES.WE RECEIVE YOUR FILES FROM I.M.F.I will want to make
it clear to you that what you are paying to the diplomat WHOM WE ARE GOING TO
USE HIS IMMUNITY FOR THE SHIPMENT is $50,000 FIFTY thousand united state
dollar
immediately YOU received your fund and confirm it not in advance. And i also
received a security report that you are paying money to some fraudster who are
deceiving you telling you that they are going to send this your money to you.
A
s a man of GOD and an ordained REVEREND i advise you in spirit not to waste
your money paying any body till you follow my instruction and did not get your
money in the next three days. Let GOD take my life if i am not telling you the
truth. OUR SECURITY REPORT SHOWN THAT THIS PEOPLE IS DEMANDING MONEY FROM YOU
AND YOU WANT TO WASTE YOUR MONEY BY PAYING THEM MONEY IN ADVANCE. DO NOT PAY
TO
ANYBODY BECAUSE THEY ARE FRAUDSTER AND IT IS BECAUSE OF THEIR FRAUD ACTIVITIES
THAT WE HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL OUR CREDITORS
CASH THROUGH THIS MEANS OF DIPLOMATIC COURIER SERVICE IN ALL AFRICA COUNTRY.



IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY
TRANSFER DO NOT LISTEN TO HIM BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK
HON OURS OUR REMITTANCE INSTRUCTION. THAT IS WHY WE HAVE TO PAY THROUGH THIS
MEANS AND KNOWN OF OUR BANK DRAFT IS WORKING BECAUSE OF THIS THIEVES IN BENIN
REPUBLIC YOUR FUND HAVE BEEN PACKAGED TODAY WHICH IS ATTACH TO THIS MAIL AND I
WILL TAKE THE TWO BOXES TO THE DIPLOMATIC COURIER SERVICE AND SEND THE KEYS TO
THE BOXES SEPARATELY TO YOU BY DHL TO AVOID THE COURIER SERVICE STAFF TEMPERING
WITH THE CONTENT OR DIVERT IT TO ANOTHER PLACE. PLEASE STOP COMMUNICATING WITH
THIS FRAUDSTERS FOR YOUR OWN INTEREST AND ALSO IF YOU HAVE SENT MONEY TO THEM
JUST LET ME KNOW SO THAT OUR SECURITY AGENT WILL RETRIEVE IT BACK TO YOU BUT
THAT WILL BE AFTER YOU HAVE RECEIVED YOUR FUND.



I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. PLEASE FORWARD YOUR
PHONE NUMBER TO ME FOR QUICK INFORMATION BECAUSE TIME IS NOT IN OUR SIDE. ALL
THE DOCUMENT WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING
MONEY TO THOSE FRAUDSTER AND FACELESS AFRICAN. BUT GOD WILL JUDGE ALL OF THEM
WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN WHEN YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL. I WANT YOU TO TAKE NOTE THAT MR SUNDAY BEN
HAVE BEEN INSTRUCTED TO STOP ALL MEANS OF ASSOCIATING HIMSELF WITH THIS
FRAUDSTER OR FACE JAIL, AS $15,000 FIFTEEN THOUSAND UNITED STATE DOLLAR HAVE
BEEN MAPPED OUT FOR ALL EXPENSES OF SENDING THE MONEY TO YOU THROUGH GENUINE
DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.


THIS IS FOR YOU TO UNDERSTAND THAT YOUR TOTAL FUND IS NO MORE $850.000.00 EIGHT
HUNDRED AND FIFTY THOUSAND USD BUT $835,000.00 EIGHT HUNDRED AND THIRTY FIVE
UNITED STATE DOLLAR. I AM WAITING TO HEAR FROM YOU AND MR SUNDAY BEN AS HE HAVE
BEEN COMMUNICATE ABOUT THIS ARRANGEMENT . REV JOHN AHMED DIRECTOR CASH
PROCESSING UNIT UNITED AFRICA BANK PLC. OPEN THE ATTACHMENT AND SEE HOW THE
MONEY IS BEEN PACKED Please contact on this E-mail.
(unitedbankforafrica425@gmail.com)

REV JOHN AHMED

DIRECTOR CASH PROCESSING UNIT

UNITED BANK FOR AFRICA PLC

Confidential


---------- Forwarded message ----------
From: Mary Barbara <a.gh8@aol.com>
Date: Thu, Mar 22, 2018 at 5:13 PM
Subject: Confidential
To: emailfrauds@gmail.com


Dear Beloved,
My name is MaryBarbara, I have a radical cervical cancer. I have WILLED $5 Million USD to you for the work of the lord and charity. So I want you to get back to me if you are ready to carry out the project.
Sincerely Yours.


*SPAM* ( PRINCIPAL ATTORNEY )


---------- Forwarded message ----------
From: <standard@clinique-des-lilas.fr>
Date: Fri, Mar 23, 2018 at 8:21 AM
Subject: *SPAM* ( PRINCIPAL ATTORNEY )
To: Recipients <standard@clinique-des-lilas.fr>


Hello Good Day
I have a proposal for you, however this is not mandatory nor will I in any manner compel you to honor against your will, I have a very serious and genuine international bank transfer involving the sum of Eleven Million Three Hundred Thousand dollar, I have all the legal documents to prove my claim, I need to hear from you then I will give you full details in my next email, Please this is a Lifetime Opportunities . It's very important to discuss . i wait for your urgent response, Regards,
Yours in Legal services,
BARRISTER,YAYARA KOME & PARTNERS (LLB HONS )
( PRINCIPAL ATTORNEY )

CONTACT WESTERN UNION OFFICE


---------- Forwarded message ----------
From: Mrs.Joy Denis <www.@triton.ocn.ne.jp>
Date: Mon, Mar 19, 2018 at 7:17 PM
Subject: CONTACT WESTERN UNION OFFICE
To:


CONTACT WESTERN UNION OFFICE

We have deposited the check of your fund ($2.700,000 Million USD) through WESTERN UNION department after our finally meeting regarding your fund,All you will do is to contact WESTERN UNION Director Dr.Peter Crouch via E-mail:(wester-nunion61@outlook.com) to release 1 digit number to you can pick up $5000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact WESTERN UNION director Dr.Peter Crouch send him your Full information such as reciever name address to avoid not release the payment to wrong person.

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,Mrs.Joy Denis has sent $5000 in your name today MTCN Number 670530* 1 digit is holding until you contacting Dr.Peter Crouch to release full MTCN Number to you.

Sender's First Name:---CHRIS
Sender's Last Name:----OFO

So contact Dr.Peter Crouch or you call him +22969273036 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you receive all your fund,

Best Regards
Mrs.Joy Denis
Ministry Of Finance Agent
CONTACT WESTERN UNION OFFICE

gat back to me as soon as you got my message


---------- Forwarded message ----------
From: Mr.Abdullahi Ibrahim <test@import-office.biz>
Date: Fri, Mar 16, 2018 at 3:59 PM
Subject: gat back to me as soon as you got my message
To: Recipients <test@import-office.biz>


Attn:Sir,

We were mandated by the Federal Government of Nigeria last week so effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started the dispatching of Automated Teller Machine (ATM) Cards to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund through (ATM) Card if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to + 234 816 9 2603.

Your Sincerely,
Mr.Abdullahi Ibrahim,
Executive Director,
Public Sector,
First Bank Nigeria Ltd.

MONEY GRAM TRANSFER


---------- Forwarded message ----------
From: Dr.TONY RICK <www.@watch.ocn.ne.jp>
Date: Thu, Mar 22, 2018 at 10:59 PM
Subject: MONEY GRAM TRANSFER
To:


We have deposited the check of your fund (2.500,000,00USD) through Money Gram after our finally meeting regarding your funds. All you will do is to contact Money Gram director Mr. Christ Orji via E-mail( moneygram9@citromail.hu) He will give you more direction on how you will be receiving the funds daily.


Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address:________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though, I, Dr.TONY RICK have sent $5000 in your name today So contact the Director Chrit Orji  as soon as you receive this email or call him +229 69 26 8277 and tell him to give you the reference number to pick the $5000 . Please let us know as soon as you receive your first payment so that we can send another payment today or tomorrow morning.

Best regards,
Dr.TONY RICK

Thursday, March 22, 2018

Attention E-mail Address Owner:


---------- Forwarded message ----------
From: Miss Brenda Smith <www.@seagreen.ocn.ne.jp>
Date: Thu, Mar 22, 2018 at 1:57 AM
Subject: Attention E-mail Address Owner:
To:


Attention E-mail Address Owner:

Sequel to the first edition 2018 meeting held today with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to effect your payment through Western Union Money Transfer, $5,000 twice per day until your total sum of $950,000.00 is completely transferred to you. We have made your first payment this morning but your payment file need to activate before you will pick up the payment today and it will cost you $85 only to activate your payment file.

THIS IS YOUR FIRST PAYMENT INFORMATION:

MTCN: 911-513-2692
SENDERS NAME: PETER MOORE
SENDERS COUNTRY: BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANS: WE TRUST
AMOUNT: $5,000.00

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Send the $85 with this information below.

Receiver Name ==== Obi Eza
Country ==== Benin Republic
City ==== Cotonou
Test Question ===== When
Answer === Now
Amount ==== $85

Thanks,
Miss Brenda Smith
Telephone +229 6256 9319
Director Western Union Money Transfer Head Office Benin Republic

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS 1.5MILLION


---------- Forwarded message ----------
From: Patrick Morrissey <Www.@seagreen.ocn.ne.jp>
Date: Thu, Mar 22, 2018 at 3:29 AM
Subject: THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS 1.5MILLION
To:


 Attn; beneficiary;

THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS 1.5MILLION

Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your 1,500,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to make the total payment, We have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the total required sum. Time is of the essence here. You are to pay what ever you have as activation fee; we will activate your fund upon receipt of this payment to enable you receive your first 5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance sum of your activation upon cashing up of your first payment.Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union or Money Gram to send whatever you have for the activation fee with the information Bellow.

Receiver name: Tony Uwe
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: COLOUR.
Text answer: BLUE.
Amount: YOU CAN PAY ANY AMOUNT YOU HAVE NOW.
(M.T.C.N) Money Transfer Control Number ::::::::
Sender's name ::::::::

Kindly reconfirm to him the following below information:

Your full ________________
Your address____________________
Your country________________________
Your Telephone____________________
Your I D_____________________

Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 9972 9843  Mr.Oscar Chris. For your payment, I promise you as soon as we hear from you with the payment of ANY AMOUNT YOU HAVE NOW will told you to send today, we shall send your first payment of 5,000.00 usd for you to pick up with the information you need to receive your payment the same day you send the payment of ANY AMOUNT and I swear you will receive your payment immediately.

EMAIL ME THE MTCN NUMBER OR CALL ME OK I AM WAITING.

Mr.Oscar Chris.
Head Office Operations Manager.
westernunionoffbeninrep@gmail.com
Telephone number: +229 6544 9881


Can I Trust You My Friend ?


---------- Forwarded message ----------
From: Mrs. Susan Read <info@giga.ocn.ne.jp>
Date: Thu, Mar 22, 2018 at 11:54 AM
Subject: Can I Trust You My Friend ?
To:


My Dear Beloved Friend,
 
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.
 
My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.
 
Looking forward for your urgent response.
 
Regards.
 
Mrs. Susan Read.

Urgent Attention...


---------- Forwarded message ----------
From: Abdull-Malik Alim <abdullmaliikalim@gmail.com>
Date: Tue, Mar 20, 2018 at 10:27 PM
Subject: Urgent Attention...
To:


FROM THE DESK OF MR. ABDUL-MALIK ALIM
THE AUDITING AND ACCOUNTING
SECTION MANAGER UNITED BANK FOR AFRICA,
(U.B.A.)OUAGADOUGOU BURKINA FASO.
Assaalamu Alaikkum.
Dear Friend,
I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in  UNITED BANK FOR AFRICA(U.B.A)Ouagadougou Burkina Faso.I Hope that you  will not expose or betray this Trust and Confident,about to repose on you for the mutual benefit of yours families.
I need your urgent help in transferring the sum of $9.5 Million US Dollars to your account within 10/14 banking days. This cash has been  dormant for years in our Bank without claim. I want the bank to release the cash to you as the nearest person to our deceased customer  I don't want the cash to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so the bank can release the cash to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Immediately i received your reply with the following personal information's bellow, I will send details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me, for us to get this transaction successful Ok, and get back to me.
If you can handle this business with me send me the needed information's bellow.
YOUR FULL NAME:
NATIONALITY:
YOUR AGE:
OCCUPATION:
PHONE NUMBER:
BEST REGARD
Abdul-Malik Alim.

HELLO FRIEND


---------- Forwarded message ----------
From: Mrs Hajiya Maria Shawkat <mahmoudd589@gmail.com>
Date: Wed, Mar 21, 2018 at 8:41 PM
Subject: HELLO FRIEND
To:


--
Dear Friend,

I am Hajiya Maria Assef Shawkat, wife of late General Assef Shawkat
who was killed by a bomb attack in Aleppo, Syria on 18 July,2012 which
the violence caused hundreds of thousands to flee their homes as
refugees of the Syria Civil war. Late Gen. Assef Shawkat was brother
in-law to Syria President, Bashar al-Assad and was Minister of defense
until his death. I have in my possession USD18M(Eighteen Million
United States Dollars only)currently in a coded financial institution,
which I now intend to use to establish a profitable business venture
in your country to enable me and my family start life all over again.

I want to invest the US$18M in your company/country and you will be my
guide. I will give you more details upon your response.

Awaiting your response via my private email address: h.shawkat@yahoo.com

Best Regards,
Mrs Hajiya Maria Assef Shawkat

Confidential


---------- Forwarded message ----------
From: Mary Barbara <akk.ahh@aol.com>
Date: Thu, Mar 22, 2018 at 1:26 AM
Subject: Confidential
To: emailfrauds@gmail.com


Dear Beloved,
My name is MaryBarbara, I have a radical cervical cancer. I have WILLED $5 Million USD to you for the work of the lord and charity. So I want you to get back to me if you are ready to carry out the project.
Sincerely Yours.


Wednesday, March 21, 2018

My Last Wish.


---------- Forwarded message ----------
From: Wendy Eichelberger <xxxxx@aol.com>
Date: Wed, Mar 21, 2018 at 2:15 AM
Subject: Fwd: My Last Wish.
To: emailfrauds@gmail.com




Sent from Wendy's iphone

Begin forwarded message:

From: AMBANKS FOUNDATION<xskcts@amazon.com>
Date: March 20, 2018 at 2:15:32 PM CDT
To: wendyxxxxc@aol.com
Subject: My Last Wish.
Reply-To: xskcts@amazon.com



I'm Mrs. Amanda Banks an aging widow suffering from the cancer disease for a long period of time. I have ($28.300.000M) I want to donate for humanitarian aid. If you will be able to use these funds to manage a charity foundation in your country. If you are interested, please write back today.

Best Regards,
Mrs. Amanda Banks.

Please contact me via my Attorney on this E-mail Address: skyteamsbizz@gmail.com

JSZPUQCGVCYCGQUJKPVEZSTTDGERVEISHDWSCM

---
This email has been checked for viruses by AVG.
http://www.avg.com


GOLD DUST & GOLD DORE BARS FOR SALE


---------- Forwarded message ----------
From: SOGEMP SARL <mic.partners.mali.sa@gmail.com>
Date: Tue, Mar 20, 2018 at 10:43 PM
Subject: GOLD DUST & GOLD DORE BARS FOR SALE
To: mic.partners.mali.sa@gmail.com


Dear Sir/Madam

We are village local gold miners located here in Mali in West
Africa we hereby make this offer of au metal gold dust under the penalty of
perjury with full responsibility. the purity bellow.

   The purity bellow.
   1. Product:Au metal (gold dust)
   2. Origin:mali,west africa
   3. Type: alluvial
   4. Purity:92.7% or better
   5. Carats:22+
   6.Pirce $26,500 USD

We are searching for a serious gold buyer,whom we can establish a long term
business with,to enable us discuss the procedures of delivery and
payments,you know that the local minners has not being to school in this
case they don't understand the baking procedures about gold,now is you or
your mandate will explain to us how you will want the business to be. i
want you and your  company to be my AGENT.

Best regards.
Mr Ahmed Usman
Whatsapp 0022365830540

GOLD DUST & GOLD DORE BARS FOR SALE

As-salamu alaykum


---------- Forwarded message ----------
From: Mr Allen Ibrahim <mrallenibrahim19234@gmail.com>
Date: Mon, Mar 19, 2018 at 8:11 PM
Subject: As-salamu alaykum
To:




Hello Dear Friend,

I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa. I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you forthe mutual benefit of you and i.

I need your urgent assistance in transferring the sum of $15.2 )millionusd into your bank account within 7 banking days. This money has been dormant for years in our Bank without claim.if you can assist and capable of assisting please i need your urgent response  to enable me provide your with the details.note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me  then after you confirm this fund into your account  i will  come over to you country  for the sharing  of the fund.


Regards

Mr Allen Ibrahim

Contact UBA Bank BENIN REPUBLIC to Receive Your ATM Card payment


---------- Forwarded message ----------
From: Ms.Besty Ernani <WWW.@almond.ocn.ne.jp>
Date: Tue, Mar 20, 2018 at 1:03 AM
Subject: Contact UBA Bank BENIN REPUBLIC to Receive Your ATM Card payment
To:


UNITED NATION COMPENSATION COMMITTEE
UNITED STATES REGIONAL HEADQUARTER
RELEASE CODE No:GM6048E11

Re-called your wining Worldwide payment of $US6.7Million from UNCC
Dear Valuable Winner,

SORRY IF YOU RECEIVED THIS MAIL IN YOUR SPAM, DUE TO RECENT CONNECTION ERROR HERE.The United Nations Organization has been given express instruction to (UNCC) to direct the West Africa Monetary Agency (WAMA) to re-called your UNITED NATIONS COMPENSATION COMMISSION Payment fund totaling shows you have been receiving numerous emails from several offices requesting you to claim your funds,So Contact UBA Bank BENIN REPUBLIC to Receive Your payment funds total amount of $US6.7Million United State Dollars now We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment as we saw your email address/name in UNCC Central Computer on the list of unpaid individuals this is for abbreviation of the rate of poverty, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment funds total amount of $US6.Million United State Dollars has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your (UNCC) wining payment funds into their private accounts.

The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by us through our power so you are free to receive your funds now. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD OR MASTER CARD.

Meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your funds to you as directed by us.You are therefore advice to contact:We hereby issued you our code of conduct, which is (ATM/UNCC/IMF/6797) so you have to indicate this when contacting the bank as it is very important with your contact details as stated below,

This is UBA Bank contact information.
UNITED BANK FOR AFRICA PAYMENT DEPT
CONTACT PERSON::DR.JOHN REYMOND
CALL THE BANK AT:: +229-69056807
Email:: atm.paymentdept@citromail.hu

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country,So if you like to receive your funds through this means you're advised to contact (DR.JOHN REYMOND) with the following information as stated below:

1. Your Full Name______________
2. Address Where You Want the Cour Company to Send Your ATM Card
To or (P.O Box)
3. Your Age___________________________
4. Occupation_______________
5. Telephone Numbers_____________
6. Country_______________________ ____

You are advised to furnish DR.JOHN REYMOND with your correct and valid details. Once again be informed that the amount to be paid to you is $6.7Million United State Dollars, We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR.JOHN REYMOND as directed to avoid further delay.We are sorry that your Payment Approval File was sent in African due to we have 21 Honorable Beneficiary's in all African so that you can be cleared and paid simultaneously there.

Once again, I apologize to you on behalf Of UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system has been long overdue.

Congratulations.
Ms. Besty Ernani
Public Relation officer
Approved by United Nation Organization.

Contact Him.


---------- Forwarded message ----------
From: Patrick Ozougo Esq. <jorit1988@gmail.com>
Date: Tue, Mar 20, 2018 at 11:26 AM
Subject: Contact Him.
To:


 

Dear.

I want to inform you about the success in transferring the funds.I left $3.8 Million compensation for your efforts.Do contact my secretary Mrs.Rita John.(jorit1988@gmail.com) in Benin Republic for your money .I appreciate your efforts so much.

Regards.
Patrick Ozougo Esq.