ATTENTION BENEFICIARY - This is a scam email, Please beware of it.

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from: Money Gram Office <gianni.dellavolta@alice.it>
reply-to: moffice384@gmail.com
to:
date: Fri, Mar 30, 2018 at 6:57 PM
subject: ATTENTION BENEFICIARY

mailed-by: alice.it

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        ATTENTION BENEFACTOR 

We are the money gram agent remitting office have sent your full compensation 

payment of Four Million Seven Hundred Thousand USA Dollars ($4.7M USD) through 

money gram, you will be receiving 7.000.00usd per day. Now we have send the 

first payment to you. PLEASE contact our Director GENERAL (Dr. Sam Williams) 

and ask him to give you the money gram payment information so that you can be 

able to pick up your funds through money gram without any problem. Here is the 

contact information of money gram Director GENERAL (Dr. Sam Williams, 

drsamwilliam021@gmail.com) Then contact him with your full information to give 

you the reference number to collect your 7,000 USD. THEREFORE FORWARD YOUR FULL 

NAME TO (Dr. Sam Williams, drsamwilliam021@gmail.com) such as.

YOUR FULL NAME....... 

YOUR COUNTRY........ 

YOUR PHONE NUMBER...... 

YOUR ADDRESS/CITY....... 

YOUR AGE/SEX........... 

YOUR OCCUPATION......... 

YOUR PASSPORT C0PY......... 

Email back now so that He can provide the money gram information to you as 

urgent as possible. 

Congratulations 

Mr. Derick Peterson Secretary to Director Foreign Remittance Department Money 

Gram Office 

67, Liaison Rd, Port Novo, Benin

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

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Contact Money Gram Office - This is a scam email, Please beware of it.

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from: Mrs.Maryann Jones <www.@triton.ocn.ne.jp>
reply-to: "Mrs.Maryann Jones" <moneygram2019@hotmail.com>
to:
date: Wed, Apr 18, 2018 at 8:52 PM
subject: Contact Money Gram Office
mailed-by: triton.ocn.ne.jp

security:  ocn.ad.jp did not encrypt this message Learn more

Attention Dear Beneficiary. 

THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE BENIN,

This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.7 Million US Dollars via Money Gram Transfer as the best and easy way to transfer your fund at any nearest Money Gram Office in your country is the best and easy way to transfer your fund, well based on my agreement with the Money Gram management,

The amount will receiving every day is $5,000 dollars until the total amount of your fund is completely transferring to you,I want you to contact Money Gram Director for your transfer his name is Dr.Kesh Ahmed Contact Personal director Dr.Kesh Ahmed.email..(moneygram2019@hotmail.com phone no..+229 63636167.

Your first Payment has been sent Reference number:#38389380. Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:............................
Your Home Address:..........................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Your occupation...........................

Your fund amount deposited in Money Gram Office is Two Million Seven Hundred Thousand United State Dollars,Remember to indicate the registration code of EB5370 to him when emailing him also he will sending your money,

Remain bless.
Yours Sincerely
Mrs.Maryann Jones
From Ministry of Finance.

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


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ATTENTION FUND BENEFICIARY US15,500,000.00 - This is a scam email - Beware of it.

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from: TIMOTHY J.SLOAN President and CEO <maemuki@iris.ocn.ne.jp>

reply-to: "ukpostserv@gmail.com" <ukpostserv@gmail.com>

date: Thu, Apr 19, 2018 at 10:48 PM

subject: ATTENTION FUND BENEFICIARY US15,500,000.00 !!

ATTENTION FUND BENEFICIARY US15,500,000.00 !!

Wells Fargo Financial Center
DC USA 3325 14th St NW ·
No +1(202) 897-2338) TEXT

Hours: Open Today • 9:00am–5:30pm

ATTENTION FUND BENEFICIARY US15,500,000.00 !!

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Reserve Bank was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
Email:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

Note: after our Due Meeting and accreditation with different International Communities we discover that the only fee required in this Transaction, is Official Federal Reserved Bank Tax which is $1200 Dollars but because of Intervation of CENTRAL INTELLIGENCE AGENCY UNITED STATES OF AMERICA They make us Cut down the fee to $120 Usd so you can be able to get your fund Transaferred to you and send back the balance of $1080 Dollars, once after you Received your US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

In anticipating for your urgent cooperation

Yours sincerely,
TIMOTHY J.SLOAN
President and CEO
Email ( ukpostserv@gmail.com )
Wells Fargo Bank Washington Dc.
Phone No (202) 897-2338) TEXT

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

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Spam E-mail - Please do mot reply if you get this email in your inbox.

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

from: ATM VISA CARD <www.@lagoon.ocn.ne.jp>reply-to:ATM VISA CARD <robertjustin021@gmail.com>to:date:Sun, Apr 22, 2018 at 6:46 AMsubject:ATTN: My Dearmailed-by:lagoon.ocn.ne.jpsecurity: ocn.ad.jp did not encrypt this message Learn more


ATTN: My Dear

Good news,The BRITISH HIGH COMMISSION and THE AMERICAN GOVERNMENT
has verified and discovered that your payment has been unnecessarily delayed by corrupt
officials who are trying to divert your fund of $4.5 million into their private
accounts. Therefore we have obtained an irrevocable payment guarantee on your
Payment with WORLD Bank to make your payment through our new ATM VISA CARD
system which you can use to withdraw your money in any ATM MACHINE around your
area.

So we are hereby inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be informed that
you are going to pay for shipping fee of your ATM visa CARD, so if you are
unable to come down here then you are required to update us so that we will
proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM VISA CARD
has been in your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to the ATM DEPARTMENT of the bank for the
ATM Card re-activation, then we will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8.Nationality:________

CONTACT PERSON: Mr.ROBERT JUSTIN
Director Atm Department UBA Bank Plc
Benin. Republic.
Direct Cellphone:+229 66308798
E-mail:robertjustin021@gmail.com

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

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Spam E-mail - Spam LOTTERY News, Please do mot reply if you get this email in your inbox.

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This is a spam email, Please Beware!

IRREVOCABLE PAYMENT ORDER VIA ATM CARD 1 message

---

Economic and Social Councilデフォルト <ECOSOC.@aqua.ocn.ne.jp>	Tue, Apr 24, 2018 at 6:05 AM
Reply-To: Economic and Social Councilデフォルト <raymondmaths22@qq.com>
UNITED NATIONS ORGANIZATION ECONOMIC AND SOCIAL COUNCIL (ECOSOC) PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Attention Beneficiary,                   IRREVOCABLE PAYMENT ORDER VIA ATM CARD This message is directed to you based on the letter received from the International Monetary Fund Agency IMF regarding the settlement of all outstanding Winning/ Inheritance and compensation funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general to investigate the unnecessary delay on your payment of USD$5,800,000.00 (Five Million Eight Hundred Thousand Dollars Only) which has been recommended and approved in your favor, and to contact you for its payment. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal Identification Number PIN Code, and this will enable only you to have direct Control over your fund 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 International Monetary Fund (IMF) on your Payment. So, we are happy to inform you that based on our recommendation, your Winning/Inheritance fund has been credited in your favor through an AUTOMATED TELLER MACHINE ATM CARD. You are therefore advice to contact our Payment Agent in Nairobi, Kenya.. Mr. Raymond Maths (Payment Agent) Contact Email: raymondmaths22@qq.com Phone: +254-797609781 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 ATM Machine in your Country and worldwide. Kindly forward the details as stated below to Mr. Raymond Maths: 1. Your Full Name: 2. Address: 3. Nationality: 4. Occupation: 5. Cell/Mobile Number: 6. Private Email: NOTE: You are advised to furnish Mr. Raymond Maths with your correct and valid details. Also be informed that the amount to be paid to you now is USD$5,800,000.00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Raymond Maths as directed to avoid further delay. Please Be Warned. The Economic and Social Council – United Nations does not instruct any other Bank or agent in this payment except Mr. Raymond Maths, whom has been authorized by the above council. From now, we advice you to stop all further communications you are having with any other Agent or bank officials in Europe, USA, Asia and Africa regarding to your payment except Mr. Raymond Maths. Yours in Services. His Excellency, Ambassador Martin Sajdik President – Economic and Social Council (ECOSOC) United Nations Organization. IRREVOCABLE PAYMENT ORDER VIA ATM CARD Know details about the bad effect of spamming from here Click here to know more details

4D POWERBALL LOTTERY EMPOWERED BY GOOGLE INC - Please Beware of this Spam Email!

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This person is a scammer, Ms. Beh Swan Swan <federica.volpe.nbnz@alice.it>

dennisunorg1@gmail.com

This is a spam email, Please Beware!

You are one of our lucky winners in the ongoing 2018
4D POWERBALL LOTTERY EMPOWERED BY GOOGLE INC for your continual usage of our services.

Check attach document for more details.

Congratulations from the Staff & Members of 4D POWERBALL LOTTERY.

Regards,
Ms. Beh Swan Swan.
Secretariat Administrator

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4D POWERBALL LOTTO in Affiliation with Asia Pacific Lottery Association.

Thru: Asia Pacific Lottery Association,

Wisma Magnum

111, Jalan Pudu

55100 Kuala Lumpur, Malaysia

Dear Esteemed User.

2018 4D POWERBALL LOTTO YEAR PROMOTION

4D POWERBALL LOTTO give away is pleased to notify you that our Year Promotion empowered by Google Inc.is on, and this is first of it's kind. As part of our Social Responsibility to our Customers and users of our ancillary services, we found it imperative to give back to our customers across the globe and also giving out Millions in lottery winnings jackpot unclaimed in Malaysia.

In view of this we decided to organize the Malaysia International lottery Year Promotion, and the sole reason for this is to reward to numerous users/customers/clients who in one way or the other who have contributed to our great success and achievement and had dealings with 4D Powerball and Google Services, Search Engine, Gmail, YouTube, Translator, Google Map, Google Earth, Ad Sense and also to propagate the use of Google+ and the acceptance of the Google Android Applications and Google Play.

We decided to come up with this promotion to show our appreciation and also pray your continual usage of our services. In view of this the MALAYSIA INTERNATIONAL LOTTERY YEAR PROMOTION was organized which is first of its kind to encourage users around the world; we uphold the interest of users and customers and are always committed to give them the best.

We are pleased to congratulate you for emerging as one of our lucky winners in the ongoing 4D POWERBALL LOTTOYEAR PROMOTION, hence you are picked among one of the winners in the Batch A listing. 20 Winners emerged worldwide, drawn from different continents of the world through email selection. Your eligibility for this reward was due to the fact that you have used the 4D Powerball or Google services at one time or the other within the last 1 Year.

A Bank Cheque have been issued in your favor, hence you have won for yourself the sum of 8,200,000.00 MYR (Malaysian Ringgit) which is equivalent to $2,000,000.00 USD (Two Million US Dollar), One Nexus 10 Tablet from Google and also you have been enlisted as One of the 4D POWERBALL LOTTO Ambassadors for 2018 in your Region.

We are aware of the continual rampant abuse of 4D POWERBALL LOTTO as a company and other multi-national companies  and we are assuring all our users/clients and Winners that we are working on this, and we are giving out Millions in lottery winnings unclaimed in Singapore….Hence all information with regards the Promotion will be treated with utmost confidentiality.

You will be requred to contact our Reward  Co-Ordinator “Dennis Anderson ”  by neatly filling the verification and funds release requirement  below, as your payment will be released and arranged by our Asian Office;

CLAIMS VERIFICATION FORM

Ø  First Name:

Ø  Last Name:

Ø  Residential Address:

Ø  Telephone/ Mobile:

Ø  Nationality/Country:

Ø  Date Of Birth (dd/mm/yy):

Ø  Sex:

Ø  Occupation:

Ø  Alternate Email(Optional):

To File For Your Claim, Please Contact Our,REWARD  CO-ORDINATOR

Dennis Anderson

E-mail: dennisunorg1@gmail.com

Note: You can either fill your claims verification form by printing and manually filling out the requested details or you can fill directly on e-mail, or provide the details on Microsoft Word.

Congratulations from the Staff & Members of 4D POWERBALL LOTTO International.

Regards,

Dato Lawrence Lim Swee Lin

Secretariat Administrator,

Asia Pacific Lottery Association,

Wisma Magnum

111, Jalan Pudu

55100 Kuala Lumpur, Malaysia

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