Attention - DHL [qqu79ve9.@tiara.ocn.ne.jp]

8:50 AM


Attention

In a recent meeting held with the new Bank Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5.8Million) which will come via Global automatic teller machine debit master card as instructed from our headquarter, the ATM card can used at any where around the world. however, the below information is needed as to enable the profiling of your ATM card and its delivery to you: contact the Dhl delivery company with the information: Email: (www.atmcard56@gmail.com)

1, Your Name___________
2, Country___________
3, Phone Number______
4, Home Address_______
5, Nearest Airport_______

Make sure you contact them immediately Text or call the director Chris Ben Telephone: (+229-99451439)

Regards
David Alvarez


-------------------------------------------------------------------------------------------------------------------


from: DHL <qqu79ve9.@tiara.ocn.ne.jp>
reply-to: DHL <www.atmcard56@gmail.com>
to:
date: Tue, Nov 15, 2016 at 5:35 PM
subject: Attention
mailed-by: tiara.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message



#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Validation & Review Process Of Your Trust Fund Has Been Completed In FULL Today!!!

8:23 AM


Federal Reserve Bank Of Cleveland
1455 E 6th St, Cleveland,
Oh 44114,
United States
Hours: Open Today • 9:30am–5:30pm

Please Reply To This E-Mail: usbank.frb@gmx.us

My Name Is Mrs. Janet Yellen, And I Am Reaching Out To You Regarding A Recent Consolidation Of Your Bank Funds. As You Are Aware That International Monetary Fund And United Nations Has Approved To Settle All Contract/Inheritance Payment Through Federal Reserve Bank, Your Consolidate Account With The Federal Reserve Bank Has Been Credited Today With The Sum Of $15,500,000.00 Usd By The Assigned Legal Solicitor From The IMF And UN.
We Cannot Divulge This Account Information At This Time.  In Order To Start The Process To Determine If You Are This Person, We First Require Your Full Data.

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

After We Receive This, Then We Will Confirm If You Are Really The Actual Owner/Legal Beneficiary To This Trust Fund And Send You The Account Information,  The Next Step Will Be For You To Choose The Medium In Which You Would Like To Receive Your Fund, And I Will Transmit This Compensation Fund Into Your Account Or Any Medium You Deem Fit For You.
Please Do Not Hesitate To Contact Us, Should You Have Any Questions. We Will Contact You In The Very Near Future To Ensure You Are Completely Satisfied With The Services You Have Received Thus Far.
I Anticipate Your Timely Response Before The Account Deactivates.
[A Leading Bank With A Proud Pedigree, Our Security Centre Helps To Keep Your Computer, Money And Identity Safe Online]

Thanks,


Mrs. Janet Yellen
President and CEO
Federal Reserve Bank
TEL:+1  440 340-3064 TEXT ONLY
Email: usbank.frb@gmx.us

NOTE: According To Our Agreement With The Assigned Legal Solicitor From The IMF And UN, All Our Communications Should Be On E-MAIL Or SMS For Record Purpose.


--------------------------------------------------------------------------------------------------------------------

from: Federal Reserve Bank <igwearabp.@chic.ocn.ne.jp>
reply-to: Federal Reserve Bank <usbank.frb@gmx.us>
to:
date: Tue, Nov 15, 2016 at 6:01 PM
subject: Validation & Review Process Of Your Trust Fund Has Been Completed In FULL Today!!!
mailed-by: chic.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Attention Beneficiary - Mike Philip. [errigosrl@alice.it]

7:45 AM


Attention Beneficiary,

We have received your email regarding the release of your approved US$2.7 million dollars compensation payment. To make everything fast and easy we decided to open an online account for you in our bank and from your online account with us you can start transferring your fund conveniently into your nominated bank account in your country.

Kindly get back to us for details through our customer care as follows.(unitedbank20116@gmail.com)




Mike Philip.
united bank for Africa (UBA)

---------------------------------------------------------------------------------------------------------


from: Mike Philip. <errigosrl@alice.it>
reply-to: unitedbank20116@gmail.com
to:
date: Mon, Nov 14, 2016 at 1:15 PM
subject: Attention Beneficiary,
mailed-by: alice.it
encryption: alice.it did not encrypt this message






#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Information needed!!! - Mr. Frank James ["www."@lilac.ocn.ne.jp]

7:06 PM


Attention please,

    I just received an email from Mr. Leo Raphael the Director Of BEST-WAY EXPRESS COMPANY that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following information immediately:

Mr. Cinpson Owen
Telephone: +229 99455039
E-mail:(bestwayexpresscompany999@gmail.com)

They will require you to pay for International Delivery Permit Certificate fee, please don’t hesitate, pay it immediately so they will recommence the shipment and also forward your tracking information to you. Just send me a brief email as soon as you received the shipment.

Your registration code is (BWE/14160/2016), use it as your subject when contacting them so they will recognize you and attend to you without any delay.

Thanks and have a nice day.

Best Regards



Mr. Frank James

-----------------------------------------------------------------------------------------------------------------------


from: Mr. Frank James <"www."@lilac.ocn.ne.jp>
reply-to: "Mr. Frank James" <bestwayexpresscompany999@gmail.com>
to:
date: Mon, Nov 14, 2016 at 4:09 AM
subject: Information needed!!!
mailed-by: lilac.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

From Amir A. Khan - Amir A. Khan [info@3guneurope.eu]

6:51 PM


--

Thanks for your last email response to me.

The information required should include the following-:

Your full names
Your address
Telephone number
Your private email
Occupation
Age

This is to enable my further discussion with you in confidence.

Best regards and wishes to you.

Amir A. Khanmammadov

REPLY TO
amir2016@vera.com.uy
khanmammadov@vera.com.uy

----------------------------------------------------------------------------------------------------------------------


from: Amir A. Khan <info@3guneurope.eu>
reply-to: amir2016@vera.com.uy
to:
date: Sun, Nov 13, 2016 at 10:32 PM
subject: From Amir A. Khan
encryption: None




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

your full information is needed - AGent [bmoore1988@cantv.net]

6:47 PM


Attn My Dear ,

I have registered your ATM with FedEx this morning and we agreed up that the delivery of your USD 2.5 million in ATM CARD delivery will take place Tomorrow morning.


Contact Mr.Willy Scott


Tel : +229 98812391.



Thank you


Mrs Morella Jones

--------------------------------------------------------------------------------------------------------------------------------


from: AGent <bmoore1988@cantv.net>
reply-to: agentcruz03@gmail.com
to: alex.beasty@gmail.com
date: Sun, Nov 13, 2016 at 8:14 PM
subject: your full information is needed
mailed-by: cantv.net

encryption: Standard (TLS)





#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Attention - WESTERN UNION [sanjay1@cantv.net]

6:32 PM


Attention,

We have deposited the check of your fund ($3.800`000.00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director DR Edward via E-mail wu2549212@gmail.com) He will give you 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: _____________

Though, Mrs .Mary Nduba has sent $5000 in your name today so contact DR Anthony or you call+229-9876-3600 him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
Mr. William Eze
Federal Ministry of Finance

-----------------------------------------------------------------------------------------------------------------------



from: WESTERN UNION <sanjay1@cantv.net>
reply-to: wu2549212@gmail.com
to: vdw@gmail.com
date: Sun, Nov 13, 2016 at 2:32 PM
subject: Attention,
mailed-by: cantv.net
encryption: Standard (TLS)







#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Attention - Anita Joy [markdon@cantv.net]

6:15 PM


Attention,

We have deposited your fund ($2.500`000000USD) through Western department after our finally meeting regarding your Western Union, All you will do is to contact Western Union director Dr.Redmond.kike via E-mail:( remondkikii@gmail.com).

he will give you direction on how you will be receiving your Western Union.

Remember to send him your Full information to avoid wrong delivery such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: ____________

Though, Western department you will receive your Western Union so contact Dr. Redmond Kike you call him +229-68557622 as soon as you receive this email and tell him to show you the way you will receive your mtcn num

Best Regards


Anita Joy

--------------------------------------------------------------------------------------------------------------------


from: Anita Joy <markdon@cantv.net>
reply-to: remondkikii@gmail.com
to: deyna.smith@gmail.com
date: Sun, Nov 13, 2016 at 1:06 PM
subject: Attention,
mailed-by: cantv.net
encryption: Standard (TLS)




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Account Limited Notification 13/11/2016 - Account Alert

6:13 PM


PayPaI

Update your account information

Hello PayPal user,Recently, we have detected different logins to your account from different country followed by some illegals buys and we think that the hackers have hacked it, so we have suspended your account.
What do I need to do?Open your account by clicking to "update" button, and remember to update your informations after logging in. We will give you 3 days to update your informations or we will suspend your account forever.
Sincerely,



PayPalThe following button contains a special link that give you the possibility to open your suspended account, but you should not login from the page in official website because that can suspend your account forever.

Click Here
Copyright 1999 - 2016 PayPaI. All rights reserved.
| Respect | for privacy | Use contracts | Updates | Regulation |
This content is provided for information purposes only and do not constitute financial or professional advice.
13/11/2016

-------------------------------------------------------------------------------------------------------------------------------


from: Account Alert <service@smtp.wirt08.biznes-host.pl>
to: deveshprabhu@gmail.com
date: Sun, Nov 13, 2016 at 5:40 AM
subject: Account Limited Notification 13/11/2016
mailed-by: smtp.wirt08.biznes-host.pl

encryption: Standard (TLS)





#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Business Proposal

6:09 PM


Dear Friend

I have a very serious and GENUINE business proposal for you in my company (U.S.A Genesis Pharmaceutical Company). There is a HERBAL product my company here in U.S.A urgently need for Anti HIV therapy, Hypertension and Parkinson Disease which we can only get in India.

My Company has mandated to come to purchase this HERB but we need a correspondent of a reliable partner a citizen of India who can help us do this and this will be of a great benefit to all of us.

Get back to me if you are interested please contact me through this email address.....(ericscott9980@gmail.com)

Thank You very much.


DR ERIC SCOTT

------------------------------------------------------------------------------------------------------------------------


from: Dr.Eric Scott <office_fill006@iol.pt>
reply-to: ericscott9980@gmail.com
to: Recipients <office_fill006@iol.pt>
date: Sun, Nov 13, 2016 at 5:01 AM
subject: Business Proposal
encryption: go.gov.br did not encrypt this message




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Attention please - Mr. John Williams <.Williams.@lilac.ocn.ne.jp>

6:07 PM



Attention please,

I just received an email from Mr. Paul Horn the Director Of Best-Way Express Company Benin that the ATM CARD valued the sum of  ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information's:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following information immediately:

Mr. Paul Horn
Telephone: +229 99455039
E-mail:(bestwayexpresscompany1991@gmail.com)

They will require you to pay for International Delivery Permit Certificate fee, please don't hesitate to pay it immediately so they will recommence the shipment and also forward you your tracking information to you. Just send me a brief email as soon as you received the shipment.

Your registration code is (BWE/14160/2016), use it as your subject when contacting them so they will recognize you and attend to you without any delay.

Thanks and have a nice day.

Best Regards



Mr. John Williams

-----------------------------------------------------------------------------------------------------------------


from: Mr. John Williams <.Williams.@lilac.ocn.ne.jp>
reply-to: "Mr. John Williams" <bestwayexpresscompany1991@gmail.com>
to:
date: Sun, Nov 13, 2016 at 2:31 AM
subject: Attention please
mailed-by: lilac.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message


#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

YOUR ATM CARD IS READY

5:56 PM


Attn:Payment Notification

This is to bring your notice that,I have paid the re_activation fee and the delivery of your ATM MASTER CARD,I paid it because the ATM MASTER CARD 4.5 million inside has less than three days to expire and when it expires,the money inside will go in to government purse.

with that i decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back for helping you.

Now i want you to send your full delivery information

You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card

to UPS delivery company so that  they can deliver your ATM card The only thing you have to pay is the keeping fee charges,which is $105 only.

Contact;JOHN GREEN


ups delivery company
Email:john9191green@gmail.com
Phone number: +229 68550783
Regards
MR JOHN EMERSON
ATM CARD; Federal Republic of Benin West Africa

---------------------------------------------------------------------------------------------------------------------


from: UPS DELIVERY COMPANY <WWW.@woody.ocn.ne.jp>
reply-to: UPS DELIVERY COMPANY <john9191green@gmail.com>
to:
date: Sat, Nov 12, 2016 at 9:23 PM
subject: YOUR ATM CARD IS READY
mailed-by: woody.ocn.ne.jp
encryption: ocn.ad.jp did not encrypt this message





#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Your payment of $18million USD

5:51 PM


Attn Dear Esteemed Customer,

First of all my name is Mr.Edwin Eric the new Appointed Director of DHL Company Benin Republic.

I write to inform you that the Diplomatic Agent has arrived in (Indianapolis Indiana International Airport)  with your compensation fund worth $18million united dollars ,The Agent name is  Ben Dutton and you need to reconfirm your address on how he can reach to your Nearest Airport,

The Agent contact ( Tel 2192303985 ) Email (bendutton230@yahoo.com)

fill your Address
1)Full Name---
2)phone number--
3)Country of Orgin--
4)Age--
5)Occupation--
6)Home Address--
7)ID copy--
8)Nearest Airport--

Best Regards


Mr.Edwin Eric
Call me +22967814585
DHL Company Benin Republic

-----------------------------------------------------------------------------------------------------------------

from: Mr. Edwin Eric <mat.dei@alice.it>
reply-to: edwinericdhldirector@gmail.com
to:
date: Sat, Nov 12, 2016 at 7:00 PM
subject: Your payment of $18million USD
mailed-by: alice.it
encryption: alice.it did not encrypt this message




#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

job opportunity

5:47 PM


Dear Candidate(s),

Strategic Oil & Gas Ltd based in Calgary, Canada are currently recruiting
various kind engineering, administrative and
accounting/Finance,Construction field personnel, HSE team to live and work
in our company, for various projects within Canada Onshore/Offshore.

Compensation;

Renewable 2 Years Contract.

Bin Ham Oil Group Ltd offers the following benefits to eligible employees:

• Insurance - Health, Dental, Vision, Flexible Spending Accounts, Life.
• 401(k)
• Employee Assistance Program (EAP)
• Tuition Reimbursement Plan
• Fitness Club Reimbursement Plan
• Generous Vacation Plan
• Paid Sick Leave
• Paid Personal Days
• Paid Holidays

HOW TO APPLY

Interested applicants, please fill the online interview questionnaire and
attached/e-mail it back to us via this email; recruit.sogltd@gmail.com

Best regards,
Human Resources Dept.
Strategic Oil & Gas Ltd.
1100, 645 7 Avenue SW
Calgary, AB T2P 4G8
Canada





--------------------------------------------------------------------------------------------------------------


from: Strategic Oil Gas Ltd <recruit.sogltd10@mokhalltd.info>
reply-to: Strategic Oil Gas Ltd <recruit.sogltd@gmail.com>
to: deveshprabhu <deveshprabhu@gmail.com>
date: Sat, Nov 12, 2016 at 5:40 PM
subject: job opportunity
mailed-by: mokhalltd.info
signed-by: netorgft2385227.onmicrosoft.com
encryption: Standard (TLS)



#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

Dear Customer ,

5:37 PM

Dear Customer ,

We have deposited the check of your fund (3.500,000,00USD) through western union department after our finally meeting regarding your fund, All you will do is to contact western union Director Mr.Richard Dambeck via E-mail:( westernunionoffice@autograf.pl )
He will give you direction on how you will be receiving the funds daily. The agreement with them is $5000USD daily until the whole funds is transferred to you,Contact western union director Mr.Richard Dambeck send him your Full information to avoid wrong transfer ,


Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mr.Eze Chnka has sent $5000 in your name today so contact Dr. Richard Dambeck or you call him +229-68376810 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards
Mrs Rose Dean
Minstry Of Finance Agent

---------------------------------------------------------------------------------------------------------


from: Mrs Grace Eze <usdwininer@cantv.net>
reply-to: westernunionoffice@onet.eu
to: 05@gmail.com
date: Sat, Nov 12, 2016 at 3:51 PM
subject: Dear Customer ,
mailed-by: cantv.net
encryption: Standard (TLS)



#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise

I'm western union Agent Michael Truths.

5:24 PM



I'm western union Agent Michael Truths.


Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact ( westernunioncontert@gmail.com )with your full information to enable all your funds,

Then pick up your First Payment MTCN= 154-902-2283 , For more infor-contact Mr. Michael Truths,Tell: +22998798546,

He'll keep sending your Daily payment until your total funds is Completed:


Best Regards.
Agent Michael Truths.

------------------------------------------------------------------------------------------------

from: Mr. Michael Truths <mikejoh@cantv.net>
reply-to: westernunioncontert@gmail.com
to: lesforwebsites@gmail.com
date: Sat, Nov 12, 2016 at 3:09 PM
subject: I'm western union Agent Michael Truths.
mailed-by: cantv.net
encryption: Standard (TLS)


#Cheat #Cheating #Deceitful #Deceitfulness #Deception #Disinform #Email #Exploit #Exploitation #Fake #Fake Mail #Falsehood #Fraud #Fraudulent #Fraudulent Scheme #Fraudulentness #Manipulate #Misinform #Mislead #Misleading #Scam #Scheme #SPAM #Victimisation #Victimise
Powered by Blogger.