SCAM MESSAGES

We've Detected Unusual Activity On Your Account

2019-03-07T19:35:00.002-08:00

?? We've Detected Unusual Activity On Your Account ??
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WARNING kEFEOJmO@q2fnfg8ct1r1mpi.us via idepncezn9mlxy1tfk.compute-1.amazonaws.com
Wed, Feb 27, 6:52 PM (9 days ago)
to Z7lE1ChbDNXMkP9QP7k

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G o o g l e
your_email@gmail.com

!

login attempt blocked
RESPONSE NEEDED

your_email@gmail.com

A user has just signed in to your Google Account from a new device. We are sending you this email to verify that it is you.

Location :Moscow Russian

Yes me !

not me !

Your last chance to unsubscibe from this newsletter

2019-03-07T19:34:00.002-08:00

YOUR_EMAIL, Your last chance to unsubscibe from this newsletter
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Thank you ykZkV7OGPNN6x4lPVmOU...@flousfra.publicvm.com via zinhumyprivatizehealthins.onmicrosoft.com
Tue, Mar 5, 12:37 AM (3 days ago)
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Please confirm your Unsubscribe
To confirm your Unsubscribe, please click here or on the link below.
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New login to your Facebook account

2019-03-07T19:31:00.001-08:00

!! New login to your Facebook account !!
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F-acebook UPojTOgo@aefiyktl6cvc83d.us via faqv12cv0hlu4oulnx.compute-1.amazonaws.com
Tue, Mar 5, 2:43 AM (3 days ago)
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Facebook
Hi YOUR_EMAIL@gmail.com,

A user has just signed in to your Facebook Account from a new device.
We are sending you this email to verify that it is you.

Click here to contact us.

Location:Mumbai India

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Not me !

Looking for a gorgeous woman?

2019-03-07T19:30:00.002-08:00

Looking for a gorgeous woman?
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LoveSwans fQTJFpKJ...@79okqt.bestgymworkoutroutines.com via r8udq6ynxdynebhkt1.compute-1.amazonaws.com
Wed, Mar 6, 4:48 AM (2 days ago)
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Looks safe
Looking for a gorgeous woman?

This is an advertisement.
The persons shown in photographs in this email may not necessarily be actual users of Loveswans.com
To stop receiving messages, please send request here or to:

B2C Online Solutions Corp.
Mailing address outside of the US: Chrysanthou Mylona 12, Harmonia Building
1, 1st Floor, Office 15, PC 3030, Limassol, Cyprus
CAN-SPAM Act compliance postal address within the US: 3495 Lakeside Drive
#1063, Reno, NV 89509

Is Trumpcare replacing Obamacare? - we can help!

2019-03-07T19:28:00.002-08:00

Is Trumpcare replacing Obamacare? - we can help!
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TrumpcareMedicare xSsES0q1...@zq3i7r.bestgymworkoutroutines.com via tdligygclvo5uqgoay.compute-1.amazonaws.com
Thu, Mar 7, 7:12 PM (15 hours ago)
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What is Trumpcare Medicare and Can You Qualify?

Lotto

2019-03-07T19:25:00.003-08:00

PCH Lotto No:8429204320
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Publishers Clearing House
Fri, Feb 22, 3:40 PM
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Looks safe
Congratulations!!!
Your email emerged winner of ($850,000.00) in the recent Publishers Clearing House global
sweepstakes email lottery.
To take your winning cheque you are hereby required to fill in your details below
and email it to the contest department: pchwinalert@usa.com
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Yours Sincerely
Deborah Holland
Official Winners Selection Notice

Virus-free. www.avast.com

PLEASE HELP OUT

2019-03-07T19:24:00.002-08:00

PLEASE HELP OUT
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Alexa
Fri, Feb 8, 8:29 AM
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Hello
My Name is Miss Alexa, I am 16 years old girl, I am writing to you from Manila in Philippines, I am an Orphan and the only child of my late parents

I found your email address in my late father's handbook. I would like to communicate with you about my business development and investment interests in the US.

My late father is American who moved to Philippines about 30 years ago where he met and married my mother. They both lived and had several businesses in Manila Philippines.

I was born in Philippines but raised partly in the US and Philippines.

My father died of a heart attack three months ago and I sincerely need your help now because my life is in Danger.

I want to discuss and handle a very important business with you

I will write you more details of the business when I receive your reply

I wait for your next reply.

Thank you

Alexa

Warren Buffett

2019-03-07T19:22:00.001-08:00

Kindly get back to me
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Warren Buffett
Sat, Feb 23, 1:56 AM (13 days ago)
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Hi,

My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.

Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience before i travel to japan for my treatment , so I know your email address is valid. (warrenebuffett076@gmail.com) Email me.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffett OR You visit my website https://en.wikipedia.org/wiki/Warren_Buffett

God bless you.
Best Regard
Mr.Warren E. Buffett Billionaire investor

United Bank for Africa (UBA) Bank Benin Plc

2017-11-30T01:15:00.004-08:00

Notification of ATM VISA Card To Whom It May Concern
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Rev. E Ngosina <"Ngosina."@giga.ocn.ne.jp>
Nov 25 (5 days ago)

to

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Notification of Your Loaded ATM VISA Card Is Ready

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM VISA CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$330
FedEx=72hrs/$250
DHL=4days/$175

Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address.

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.George Smith
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc

Rev. E Ngosina <"Ngosina."@giga.ocn.ne.jp>
Nov 25 (5 days ago)

to

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Notification of Your Loaded ATM VISA Card Is Ready

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM VISA CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$330
FedEx=72hrs/$250
DHL=4days/$175

Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address.

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.George Smith
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc

Bahrain investment company

2017-11-14T23:04:00.001-08:00

Your prompt response would be highly appreciated
Spam
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Abdulaziz Malek
2:51 AM (11 hours ago)

to bcc: me

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Dear Sir

I hope this email finds you well. I am pleased to contact you on a business plat form haven considered doing project financing in your region.

We are Bahrain investment company and we are interested on a direct private financing (soft loan). We are interested in funding project(s)
depending on how lucrative and turn out of the project/business sector.

Our company will be interested to discuss investment financing opportunities with your company in any current project you are undergoing that requires funding once it is from a lucrative sector like Building Hotel, Gold investment, Real Estate, Constructions works like Bridges,

We seek to know the possibility of going into investment discussion with you within your present line of business., if your found our proposal interesting and willing to engage on more detailed discussion I am open to a positive communication.

Your prompt response would be highly appreciated

Regards,

Mr. Abdulaziz Malek
Director Assets & Investment.
Investment financing

U.S. Military

2017-11-14T22:47:00.004-08:00

Urgent Attention Needed
Spam
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Thomas Montage
Nov 13 (2 days ago)

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Good Day!

Am Thomas, a LtCol in the U.s Military. Can we talk! this is very important to me and you, is a matter of urgency.

Thomas Montage

ATM-CARD Payment

2017-11-11T00:07:00.000-08:00

Attn: Please Read Carefully Visa ATM-Card 4847-1802-XXXX-XXXX is Ready Now,

Spam

MR IBRAHIM MAGU sciccia@tepsa.com.pe

Nov 3 (8 days ago)

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If you've received this message in your SPAM/BULK folder as a result of restrictions implemented by the Internet Service Provider, we urge you treat genuinely.
{Counter-terrorism Division and Cyber Crime Division.}

Attention Beneficiary,

We officially want to inform you that an Inter-Switch Visa ATM-Card Valued at $2,500 000.00 USD (Two Million Five Hundred Thousand Dollars) has been accredited in your favor by the Visa card Inter Switch Department. The ATM Card has a daily withdrawal limit Minimum of $5,000.00 USD per day and Maximum limit withdraw of $10,000 USD per day from any ATM machine in your country.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody. Therefore you are qualified to claim a compensated amount of $2.5 Million United State Dollars authorized by the United Nation.

You are advised to contact processing officer Mr.Saadou Boukani for claim processing:

==========================================
CONTACT PERSON: Mr. Saadou Boukani
Executive Committee On ATM-CARD Payment.
M&T Visa Debit Card Inter Switch Department in Alliance with United Nation Anti-crime commission (UNACC) and the Board of Human affairs UNITED NATIONS.
CONTACT ADDRESS: mrsaadoub@gmail.com.
CONTACT PHONE NUMBER: +2348137424603
==========================================

Since your email appeared among the lucky beneficiaries who will receive this compensation of $2.5 Million United state Dollars, we have arranged your payment through our VISA DEBIT card payment center delivering of your Inter Switch M&T Visa Debit card to your contact address.

Please provide the following details to your Processing Agent you are to contact Mr Saadou Boukani he is the right agent in charge provide the below information to him for claim of your compensated funds of your $2.5 Million United State Dollars for further processing to be acknowledged in your favor.

1)YOUR FULL NAME.
2)CURRENT HOME ADDRESS.
3)YOUR DIRECT TELEPHONE NUMBER.
4)YOUR OCCUPATION/PROFESSION
5)YOUR DATE OF BIRTH/AGE
6)COUNTRY.
7)MARITAL STATUS

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Visa Debit Card, you are hereby advice only to be in contact with MR.Saadou Boukani, the rightful person in charge of Visa Debit Card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately, Help stop cyber crime.

PLEASE HURRY NOW AS YOUR PACKAGE MIGHT IN CURE DEMURRAGE IF IT STAYS MORE THAN 2 0R 3 DAYS WITH INTER-SWITCH DEPARTMENT.

Once again congratulation.

Best Regard,

MR IBRAHIM MAGU
ACTING CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION,
ABUJA-NIGERIA.

--
MAILSCANNER TEPSA
www.tepsa.com.pe

AVISO LEGAL:

Esta informacion es privada y confidencial y esta dirigida unicamente a su destinatario.
Si usted no es el destinatario original de este mensaje y por este u otro medio pudo
acceder a dicha informacion por favor elimine el mensaje. La distribucion o copia de
este mensaje esta estrictamente prohibida. Esta comunicacion es solo para propositos de
informacion no debe ser considerada como propuesta, aceptacion ni como una declaracion de
voluntad oficial de Transportes El Pino S.A.C. y/o subsidiarias y/o afiliadas.

Este correo ha sido enviado con conocimiento que el email de Internet no es un medio de
comunicacion 100% seguro. Aconsejamos entender y considerar esta falta de seguridad
cuando nos envie correo. Transportes El Pino S.A.C. no esta obligada a una apropiada y
completa transmision de la informacion contenida en esta comunicacion ni por cualquier
demora en su recibo.

HSBC CANADA

2017-11-11T00:05:00.000-08:00

YOUR OUTSTANDING PAYMENT

Spam

test@cirsdent-jzz.de

Nov 8 (3 days ago)

to Recipients

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INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT

NOTIFICATION

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR. DAVID
DEANE by name while the other person is MR. JACK MORGAN by
name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information
in other to claim your fund of $12.5 Million Usd which is now lying DORMANT
and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and
died of throat cancer. You are therefore given 24hrs to confirm the truth in this
information, If you are still alive, You are to contact us back immediately, Because
we work 24 hrs just to ensure that we monitor all the activities going on in regards
to the transfer of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this matter as we shall
be available 24 hrs to attend to you and give you the necessary guidelines on how to
ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we
would not be held responsible of wrong payment.

Barrister. Barry Christopher
Finance Department Director
International Monetary Funds Agents
+1407-801-6706

Barclays Bank PLC

2017-11-11T00:00:00.003-08:00

INSTRUCTION HOW TO RECEIVES YOUR FUND

Spam

Mr. Alex Glasgow info@coreserver.jp

Nov 9 (2 days ago)

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From: Mr. Alex Glasgow
Remittance Manager
Barclays Bank Plc.

Attention: Beneficiary

REF:- INSTRUCTION HOW TO RECEIVES YOUR FUND

This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance, Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system and We shall update you with next correspondence as soon as we confirm the details.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($1,500,000,00) which has been delayed. We advice that you stop further communication with any correspondence.

Please Reconfirm Your Delivery Information so that we will not make any wrongful delivery.

(1) Your Full Name:

(2) Your Address Where You Want the Payment

Centre to Send Your ATM Card.:

(3) Phone and Fax Number:

(4) Age and Occupation:

(5) Your Nearest International Air Port in Your

City Of Residence:

We Shall Be Expecting To Receive Your Information You Have Stop Any Further Communication With Anybody Or Office that might be posing as a bank official to you.

Thanks for Your Co-Operation and understanding.

Best Regards,
From: Mr. Alex Glasgow

DHL Christine lagarde

2017-10-24T22:08:00.001-07:00

from: Christine lagarde <''www''@clear.ocn.ne.jp>
reply-to: christinelagarde909@yahoo.com
to:
date: Sun, Oct 8, 2017 at 5:11 AM
subject: YOUR ATTENTION IS NEEDED.
mailed-by: clear.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message Learn more

Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Nigerian which act as your foreign Attorney representative here in Nigerian

So every necessary arrangement has been made successfully with the Agent Stanley white for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Hartsfield–Jackson Atlanta International Airport, International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Stanley white has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============

(2)Mobile Phone Number======

(3)Current Home Address========

(4)Fax Number================

(5)Country====================

(6)City======================

(7)Nearest Airport ==============

SHIPMENT CODE GJK72DWQ

PACKAGE REGISTERED CODE NO OVX950.

SECURITY CODE EYTU/3055WEZ/263/

TRANSACTION CODE 7126/JLFS/7138/17305/

CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

as he is at Hartsfield–Jackson Atlanta International Airport, Atlanta Ga, right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.

Kindly contact him via his email address, Contact person, Name Agent Stanley white Email Address ( agent stanleywhite792@gmail.com)phone:+1 712-382-5547 So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

SINCERELY

REV Phillip Tony (JP)

CALL ME AFTER GOING THROUGH THE EMAIL

Phone ?+234 7014276472?

The Director of DHL Courier Company Nigerian

HONG LEONG BANK MALAYSIA

2012-03-26T21:51:00.000-07:00

Dear Friend,
Inbox
x

Lee Jackson leejackson2222@yahoo.com.my
9:26 PM (15 hours ago)

to undisclosed recipients

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.

Dear Friend,

I am Mr. Jackson Lee, a banking staff of the HONG LEONG BANK (Malaysia) I have a business proposal of US$17.5 million (Seventeen Million Five Hundred Thousand United State Dollars) only for you to transact with me from my bank to your country regarding a deceased client of mine.

All conformable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail via my email and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

I can be reached on [Leejackson53@yahoo.com] for more information.

Best Regards,
Mr. Jackson Lee
TEL: 01160146308549 +60146308549

WESTERN UNION MONEY TRANSFER

2012-03-14T23:14:00.000-07:00

Re: Good News Regarding Of Fund The Total Sum Of $1.6m.
Spam
x

WESTERN UNION MONEY TRANSFER. officexoffice@gmail.com
Mar 10 (5 days ago)

to undisclosed recipients

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--
WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
WELCOME TO WESTERN UNION MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN Email address: [wes_unmotr@hotmail.com ]

Attn My Dear Beneficiary,

My name is Dr. John Raymond (Esq.)‏ directed from USA. to Ghana/Togo
Western Union Branch Manager, now resident in Cotonou Benin Republic. I am
a citizen of U.S.A.

So am here now because of the scammers information all over in Africa
mostly in Nigeria and Cotonou Benin Republic to make sure that all the
belongings funds get to their foreign beneficiaries, which i sent you an
e-mail since two days ago and i have not had back from you, what is going
on my dear, are you still alive or not.

Congratulation to you regarding your fund of $1.6m dollars in the western
union computer system and has the western union controller general i have
just prepare for you your first 10 mtcn of $70,000usd, and i have just
activated names into your 10 mtcn of $70,000usd for you to cash it
immediately today so you make sure you send the remittance fee of $48 usd
to the Western Union secretary to Cotonou Benin Republic,

Immediately you send it you send the information to my mailbox and you make
sure you wait at the western union office in less than 20 minutes your
complete 10 mtcn of $70,000 payment information will be release to you
today.

Note:Beneficiary, your money is been protected by a insurance policy, which
makes it impossible for we to deduct any amount from the money before it
has been remitted to you.

This means that the above charges cannot be deducted from the $70,000usd
and hence must be provided by you. Below are your 10 mtcn information which
i have activated your name into and has for the 10 mtcn i only gave you 8
digit but immediately you send the remittance fee, in less than 20 minutes
your complete 10 digit will be release to you right inside the western
union office.

(1)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 129 054 23**
(2)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 949 057 78**
(3)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 445 353 12**
(4)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 577 644 33**
(5)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 885 053 00**
(6)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N:133 070 66**
(7)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 414 600 81**
(8)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 778 133 72**
(9)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 753 700 22**
(10)
SENDER: TOM WEST
AMOUNT: $7,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 662 004 17**

Dear Beneficiary, You are to send the remittance fee of $48usd through
western union money transfer to the western union secretary to Cotonou
Benin Republic please make sure you send it today because i am right in my
office waiting for you to make payment so that you can cash your $70,000usd
today.

WESTERN UNION SECRETARY FOR YOU TO MAKE PAYMENT TODAY AND HERE IS OUR
PAYMENT INFORMATION WHERE YOU HAVE TO SEND THE NEEDED FEE TO:

RECEIVE NAME:::: Mr. Joseph Chukwujekwu
City::::::::::::::: Cotonou
Country::::::: Republic of Benin
Test Question:::::::::::::: CODE
Answer:::::::::::::::::: TRUST
Amount:::::::::::::: MTCN

Dear Beneficiary, Your 10 mtcn of $70,000 is showing available for pick up
by you the receiver so please don't fail to send the remittance fee of
$48usd immediately.

Waiting for your immediate respond through our below e-mail (
wes_unmotr@hotmail.com ) or you can call us on this number
below(+229-99530524) or (+229-9937-6014) if their is any thing you need to
fine out and be rest assure that i will surely make you happy today.

Your's Sincerely,
Dr. John Raymond

OIL AND NATURAL GAS INDUSTRY

2012-03-14T23:01:00.000-07:00

Good day to you‏
3/14/2012
Reply ▼
Mr. Don Chang
Add to contacts
From: Mr. Don Chang (info@chang.org)
Sent: Wednesday, March 14, 2012 10:53:18 PM
To:

Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!

Good day to you,

I am a Bank Officer here in Central, Hong Kong. I am writing in regards to an
opportunity in my office that will be an immense benefit to both of us. I have been in
search of someone in your country for this business transaction that I am about to
explain to you, so when I saw your contact details via data index, I was pushed to
contact you and see how best we can assist each other. I believe it is the wish of God
for me to come across you now.

In my department I discovered an abandoned sum of US$26,700,000.00 (Twenty Six Million,
Seven Hundred Thousand US Dollars) in an account that belongs to one of our foreign
customers Late Mr. Amir Khouri, an Iraqi Foreign Oil consultant/contractor with OIL AND
NATURAL GAS INDUSTRY, who unfortunately lost his life in the May 26, 2006 Earthquake
disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a
business trip and that was how he met his end. Personally I have been un-successful in
locating the relatives for the past 4 years and the information I got from the Iraqi
Government is that none of his family member survived the 2 Gulf wars. Therefore I seek
your consent to present you as the next of kin / Beneficiary so that the proceeds of
this account valued at US$26,700,000.00 can be paid to you instead of letting the bank
confiscate the money since nobody has shown up for the claim or applied in writing for
5years since the Earthquake happened.

My bank management is yet to know about his death, I knew about it because I noticed
the account has been dormant for long time. Amir Khouri did not mention any Next of
Kin/ Heir when the account was established, and he was not married and no children.
Last week my Bank Management requested that Amir Khouri should give instructions on
what to do about his account, if to renew the contract. I know this will happen and
that is why I have been looking for a means to handle the situation, because if my Bank
Directors happens to find out that Amir Khouri is dead and do not have any Heir, they
will take the funds for their own personal use, so I don't want such to happen. That
was why when I saw your contact details online I was happy and I am now seeking your co-
operation to present you as Next of Kin/ Heir to the account, As one of the senior
staff I will use my position to influence the bank head quarters to release the account
to you. There is no risk involved; the transaction will be executed under a legitimate
arrangement that will protect you and me from any breach of law.

It is better that we claim the money, than allowing the Bank Directors to take it, they
are rich already. I am not a greedy person, so I am suggesting we share the funds equal
parts, 50/50% to both parties, my share will assist me to start my own company which
has been my dream. Let me know your mind on this and please do treat this information
as TOP SECRET. We shall go over the details once I receive your urgent response.

Have a nice day and God bless. Anticipating your urgent response.

Best regards,
Mr. Don Chang.
Private Email: mrdonchang@aol.com

Hang Seng Bank Hong Kong

2012-02-21T04:56:00.000-08:00

Good Day
Spam
x

Mr. Lile song Transfer Offer info@founderspavilion.org
Jan 22

to undisclosed recipients

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

I am a Staff of Hang Seng Bank Hong Kong, I do not know if we can work together in transferring 19,500,000.USD from my bank to your bank account. Finally if you are interested I shall provide you with more details. Email: mr.lile_song@yahoo.com.hk

AM FINANCIAL SERVICES LIMITED

2012-01-17T19:50:00.000-08:00

Pautang nag-aalok @ 3%
Spam
x

AM FINANCIAL SERVICES LTD info@hotmail.com
11:42 AM (1 minute ago)

to undisclosed recipients

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
--
Aking mga kumpanya ay nag-aalok ng personal at negosyo pautang sa mga
indibidwal, ang aming interes rate ay naayos na sa 3% interest rate per
taunang, kung saan ang isang borrower ay maaaring magbayad ng utang sa
isang naibigay na tagal ng panahon. Kung interesado, makipag-ugnayan sa
Coordinator sa pamamagitan ng email: amfinancialservicesltd@hotmail.com

Regards,
Marjan Watt.
CEO /. Marjan Watt (AM FINANCIAL SERVICES LIMITED)

My company offer personal and business Loan to individuals, our interest
rate is fixed at 3% interest rate per annual, in which a borrower can pay
back in a given period of time. If interested, contact the coordinator via
email: amfinancialservicesltd@hotmail.com

Regards,
Marjan Watt.
CEO/. Marjan Watt (AM FINANCIAL SERVICES LIMITED)

Ronald Scott Loan Firm

2012-01-17T16:50:00.000-08:00

LOAN OFFER
Spam
x

Ronald Scott Loan Firm info@loan.com
Jan 16 (2 days ago)

to undisclosed recipients

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.

Loan Offer
Do you need a loan?
Arrangements to Borrow up to $10,000,000.00
Choose between 1 to 25 years repayment period.
Choose between monthly and annual repayment plan
Flexible loan terms and conditions.

All these plans and more on contacting us.
Please apply by sending your email to the
contact below.

Name:
Amount Needed:
Country:
Mobile/personal Phone Number:
Home phone Number:
Purpose:

Agent Name: *Ronald Scott
Agent Email: *ronaldscottloanfirm@gmail.com
Regards
Online Sec
Management

Mrs Gloria Gates

2012-01-15T04:49:00.001-08:00

Can I Count On You?
Spam
    x
Ms Gloria info@gallaint.com

5:52 PM (2 hours ago)

to undisclosed recipients
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Dear Beloved One,

My name is Mrs Gloria Gates, a dying cancer woman, who had decided to entrust

part of my Dollars($16.5M )to you, 70% will be utilize to fund churches,

mosques, orphanages and widows around world.

Presently this money is still with the Bank and the management just Wrote me as

the beneficiary to come forward to receive the money or rather Issue a letter of

authority to somebody to receive it on my behalf.

I am presently in a hospital where I have been undergoing treatment Cancer of

the lungs. I have since lost my ability to talk and my doctors have told me

that I have only a few months to live so I think the best thing to do is to use

the money for charity purposes.

As soon as I receive your reply I shall give you the contact details of the

Bank. I will also issue you a letter of authority that will prove you as the

new beneficiary of this fund.

You WILL have to assure me that you will act accordingly as I stated here in and

Keep this contact confidential till such a time this funds get to your Custody.

This is to ensure that nothing jeopardizes my last wish on Earth. I've been

touched by God to entrust someone with these project.

Get back to me for more details on this id:Bdling@blumail.org

Yours Sister,
Mrs Gloria Gates

PUBLISHERS CLEARING HOUSE

2012-01-06T04:21:00.000-08:00

from: PUBLISHERS CLEARING HOUSE adlopes@itbnet.com.br
reply-to: bmw-ac.uk@w.cn
to:
date: Fri, Jan 6, 2012 at 6:28 PM
subject: BMW ALERT
mailed-by: itbnet.com.br

THIS IS TO INFORM YOU THAT YOUR E-MAIL ID HAVE WON THE SUM OF 850.000.00 GBP , IN THE WORLD BMW AWARD PROMOTION.HELD ON 5TH DECEMBER 2011,FILL THE INFORMATION BELOW AND SEND TO
Mr Jay Mc Henry for clams.....
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Mo.Number:
Yours faithfully,
Mr, Jay Mc Henry Online
Co ordinator director of Operations
Phone Number +447010058074
Email:-bmw-ca.uk@w.cn

University of Canterbury

2012-01-04T18:54:00.000-08:00

Ref: LSUK/031/2012-07 Contact: agtkieranlong1@att.net‏

12:47 AM

Reply ▼

Renata Blanchfield

Add to contacts

From: Renata Blanchfield (renata.blanchfield@canterbury.ac.nz)

Sent: Thursday, January 05, 2012 12:47:28 AM

To:

Attachments, pictures and links in this message have been blocked for your safety.

Show content | Always show content from renata.blanchfield@canterbury.ac.nz

You have won the sum of £590,983.00 GB Pounds in the recent UK National lottery draws, please contact: agtkieranlong1@att.net, with your: Name, Address, Country, Age, Sex, Tel, Occupation.

This email may be confidential and subject to legal privilege, it may

not reflect the views of the University of Canterbury, and it is not

guaranteed to be virus free. If you are not an intended recipient,

please notify the sender immediately and erase all copies of the message

and any attachments.

Please refer to http://www.canterbury.ac.nz/emaildisclaimer for more

information.

BUSINESS/PERSONAL LOAN APPLY TODAY

2012-01-03T19:47:00.000-08:00

BUSINESS/PERSONAL LOAN___APPLY TODAY
Spam
x

MR. PARAB C. SANJAY Info@loan.com
1:43 AM (10 hours ago)

to undisclosed recipients
All reply should be forwarded to the company email: psanjayloaner@financier.com

Att: We own a large business money lending firm and we are on Business/Personal loan special offer for New Year Investment, please do contact me if you do need any form of loan from our firm. Contact us for your Personal and Business Loan now To clear all your debt.Get back for and urgent credit?

We offer amount from ($5000 Dollars) to maximum of ($10 Million Dollars)
E-mail:psanjayloaner@financier.com

Contact Credit Investment- Loan For Application!!
FIRST INFORMATION NEEDED ARE:
Full Name:______
Address:__________________
Country:____________
Gender:_________________
Age___________
Contact Phone Number:______________
Amount Needed_______________
Loan Duration:_______________
Purpose Of Loan:_____________
Monthly Income:_________________
Contact Email:psanjayloaner@financier.com
Contact Name: Mr. Parab C. Sanjay
THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!
We are Here to show you a better way to financial freedom

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Mrs Gloria Gates

PUBLISHERS CLEARING HOUSE

University of Canterbury

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