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Showing posts from April, 2018

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

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Please Beware of this Spam Email! if you get this email. Do not wast your valuable time by reading this spam email, just delete.  This person is a scammer,  This is a spam email, Please Beware! Full Message form Scammer    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 Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more         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

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

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Please Beware of this Spam Email! if you get this email. Do not wast your valuable time by reading this spam email, just delete.  This person is a scammer,  This is a spam email, Please Beware! Read the full email  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 amoun

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

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Please Beware of this Spam Email! if you get this email. Do not wast your valuable time by reading this spam email, just delete. Because this email send from scammer to you. This person is a scammer,  This is a spam email, Please Beware! 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

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

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Please Beware of this Spam Email! if you get this email. Do not wast your valuable time by reading this spam email, just delete.  This person is a scammer,  This is a spam email, Please Beware! Why is this message in Spam? It's similar to messages that were detected by our spam filters.  Learn more ================================================================ 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 AM subject: ATTN: My Dear mailed-by: lagoon.ocn.ne.jp security:  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 WOR

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

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Please Beware of this Spam Email! if you get this email. Do not wast your valuable time by reading this spam email, just delete.  This person is a scammer,  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

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

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Please Beware of this Spam Email!  if you get this email. Do not wast your valuable time by reading this spam email, just delete.  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 Now read this full message of Spammer                                                              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