Samples of #SPAM Emails Received Daily

Hello Dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr. Alex Kelly and Mr. Hassan   ) of the Ministry of Finance to divert your money to their designated account in Cayman Island.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in United Arab Emirates where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development.

They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your money is in UAE when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

Copy all response to ( mrs.rosekelly54@gmail.com ) as I access this e-mail more often.

God bless you



Mrs.Rose Kelly

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from: Mrs.Rose Kelly <"WWW."@circus.ocn.ne.jp>
reply-to: "Mrs.Rose Kelly" <mrs.rosekelly54@gmail.com>
to:
date: Wed, Nov 30, 2016 at 7:48 AM
subject: Hello Dear,
mailed-by: circus.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

i am Mr Robert Brown The White House Delivery Agent and I am written to
inform you
about your Bank Cheque Draft brought by the United Embassy from the
government
of Benin Republic in the white house Washington DC

The Check Have Been Maandated to be deliver to your address as soon as you
get
back to me with The Following Details

Home address_____________
Cell phone number_______

Call Or Message Me Once You Read Off My Email (864) 674-7171
thanks For Your Understanding
Chat Conversation End


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from: Mr Robert Brown <"WWW."@rose.ocn.ne.jp>
reply-to: Mr Robert Brown <mrrobertbrown52@gmail.com>
to:
date: Wed, Nov 30, 2016 at 9:58 AM
subject: i am Mr Robert Brown The White House Delivery Agent
mailed-by: rose.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

Tire seu nome dos órgão de proteção ao crédito sem negociar ou pagar as dividas.

Obtenha total segurança na recuperação do seu crédito e  Nome limpo em 48 horas.
Esta com nome limpo porém não consegue crédito Devido o Score Baixo? Temos a solução.


Nosso serviço consiste em baixa suas dividas sem negociar ou pagar suas dividas.

Serviço ideal para quem deseja:

==> Financiar um Veículo ou Imóvel.

==> Abrir contas em bancos, obter Cartões de Crédito e Talões de Cheques.

==> Participar de concursos e conseguir um novo Emprego.

==> Comprar no crediário em Lojas diversas.

==> Adquirir linhas de telefone celular Pós – Pago.

Serviço disponível para CPF e CNPJ. Os valores cobrado pelo serviço é fixo tanto para CPF e CNPJ.

O valor cobrado pode ser parcelado em 2 vezes ou avista com desconto

 
Baixamos as seguintes dividas.

CHEQUES S/FUNDOS:
PROTESTOS:
AÇÕES JUDICIAIS:
DÍVIDA VENCIDA:
ANOTAÇÕES :
CADIM:
BUSCA APREENSÕES:
AVALISTA:
Entre outros:

Para tirar suas dividas responda esse e-mail ou entre em contato por telefone.

Entre em contato e solicite  uma consulta de suas dividas e da classificação do seu Score.

Nota: Email com Domínio ( UOL-BOL ) pode não conseguir entra em contato respondendo nosso e-mail, solicite a consulta nesse link.

Formulário de Contato.

Antonio Carlos
Atenciosamente Quality Consultoria.
Site: Click aqui para acessar nosso site!
Telefone: Fone: 14-30420119
Bauru SP
Caso os links não funcionem, copie e cole no seu navegador.
Removidos desta lista de contatos


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

from: Quality Consultoria <contato@imediato5.com.br>
reply-to: resposta.quality@gmail.com
to:
date: Tue, Nov 29, 2016 at 6:06 PM
subject: Limpe seu nome hoje Fone: 14-30420119
mailed-by: imediato5.com.br
signed-by: imediato5.com.br
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 Beneficiary Your Urgent Reply is Needed Immedately
>
> I’m From UNITED STATES POST SERVICE Diplomat Mr.Pedro Anderson, I have been
> trying to reach you on your telephone about an hour now just to inform
> you about they successful arrival of your delivery agent in your Country which he was in
> Washington, DC Dulles International Airport ) with your box of consignment worth of $10.5Million Dollars which he have been instructed
> by United Nation Ecowas Benin Republic branch to be delivered to you.
>
> The Airport authority demanded for all the legal back up papers to
> prove to them that the fund is no way related with drug nor fraud
> money, He have presented the papers and handed it over to them and they
> are very much pleased with the paper’s he presented but the only thing
> that is still keeping him here in the  Airport is the Delivery int`l
> transfer permit certificate which is not placed on the boxes, one of
> the Airport Authority has advise that he get the Delivery permit so
> that he can exite the airport immediately and make your delivery
> successful.
>
> So simply contact him with this email (mrrobertbrown7878@gmail.com)
> Telephone Number=  {1}202 844 0022 ( text or call )
> contact him right away cause he is stranded at the airport right now.
> And make sure you provide your full delivery information below for reconfirmation...thank you
>
> Full Name:...................
>
> Home Address:............
>
> Telephone Number:............
>
> City:...................
>
> Nearest Airport...............
>
> Best Regards..
> Mr.Pedro Anderson


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

am  Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery tes dollars 60,000,000,00 USD that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG

I will like you to reconfirm to me the following details
Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.


FOR MORE INFORMATION  ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION 13144744008


Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Sixty million united state


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from: MRS MICHELLE OBAMA <"WWW."@rose.ocn.ne.jp>
reply-to: MRS MICHELLE OBAMA <mrsmichelleobama481@gmail.com>
to:
date: Fri, Dec 2, 2016 at 5:50 PM
subject: am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft
mailed-by: rose.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

Tele:+1(651) 689-5103 text SMS only

I am Mr. Jeh Charles Johnson. The secretary, to the us department of homeland security Washington DC, I am writing to you regarding your abandoned consignment box worth 4.5 million dollars.

so kindly reconfirm your

Full address,
Full name,
Phone number, and
Nearest Airport.

I wait for your urgent and positive respond.

You can call presidency officer Mr. Hillary Who is in charge of releasing the box to me +229 68671847 or reach email (mrjehjohnson2916@gmail.com)

Best Regard
Mr.Jeh Charles Johnson
Secretary us department of homeland security


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from: Mr. Jeh Johnson <"www."@sun.ocn.ne.jp>
reply-to: "Mr. Jeh Johnson" <mrjehjohnson2916@gmail.com>
to:
date: Fri, Nov 25, 2016 at 8:12 PM
subject: Secretary us department of homeland security
mailed-by: sun.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 THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.

Attn: Beneficiary,

We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$15.8Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the  followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $155 being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $155 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money Gram or Western union or Ria money transfer.

Name:    Godwin Odili
Country:  Benin Republic
City:      Cotonou
Question:  OK
Answer:    OK
Amount:    $155

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.

GOD BLESS AMERICA.

Thanks and God bless you.

Regards,
Yours in Service,
MR. KEN LEWIS
Chairman United States Federal Reserve
Telephone number:(347) 460-6704


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from: BANK OF AMERICA <"BAOFAM."@rondo.ocn.ne.jp>
reply-to: BANK OF AMERICA <bankofai904@gmail.com>
to:
date: Fri, Nov 25, 2016 at 8:22 PM
subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
mailed-by: rondo.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