Samples of #SPAM Emails Received Daily

Dear Customer

The International Monetary Fund Annual Compensation from USA.

The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through Money Gram store close to you.

Money Reference Number (REF): 691 339 72
Sender's First Name: Ezennia
Sender's Last Name: Ike
MTCN:# 691 339 72 (Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track)

You Can Text or Call once you fill below Information


(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24 hours if we did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,

Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tell:(678) 759-7099 Text or Call SMS


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


from: Richard Maxwell <"www."@chime.ocn.ne.jp>
reply-to: Richard Maxwell <richardmaxwell626@gmail.com>
to:
date: Thu, Dec 15, 2016 at 6:08 AM
subject: Dear Customer
mailed-by: chime.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

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record.

Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you

We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.

Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………

Please, reconfirm your direct cell phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Regards

Mr Paul M. Donofrio
Chief Financial Officer
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE
IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME.


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


from: Bank of America <"www."@utopia.ocn.ne.jp>
reply-to: Bank of America <serviceforyou101@gmail.com>
to:
date: Thu, Dec 15, 2016 at 7:29 AM
subject: Bank of America Higher Standards Home
mailed-by: utopia.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

Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America 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:

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.

In anticipating for your urgent cooperation

Yours sincerely,
Phone No +1(929) 2327390
Janet Louise Yellen
Incumbent Chairperson


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


from: Mrs Janet Yellen <bfq@eunet.rs>
reply-to: federalresrvebank87@gmail.com
to:
date: Thu, Dec 15, 2016 at 4:58 PM
subject: Federal Reserve Bank Of Cleveland
mailed-by: eunet.rs
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:

Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Mr. Frank David
Email: (officemoneygram86@gmail.com)

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.700`000`00USD) each, and your email address was found in the scam victim's list.


Mr. Jude Desmond
From Federal Governmnt
Benin Re


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


from: Mr. Jude Desmond <"Desmond."@triton.ocn.ne.jp>
reply-to: officemoneygram86@gmail.com
to:
date: Thu, Dec 15, 2016 at 7:36 PM
subject: Your first Payment of $5000 usd is approved to send to you today,
mailed-by: triton.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

Dear Valued Customer,

We have been receiving complains from our valued customers about unauthorized use of their online banking.

You are Required To Confirm Your Identity In Order To Continue With Safe Internet Banking.

Please confirm your BBVA Compass internet banking identity by Clicking here


© BBVA Compass Bancshares, Inc. Compass Bank is a Member FDIC and an Equal Housing Lender. BBVA Compass is a trade name of Compass Bank, a member of the BBVA Group.

v1.124

FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09
Email;chiefjustice.phillipvignon@gmail.com

Attn.:

Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since November 21th 2016 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Mr.Patrice Talon, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to andle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa. . . . . . ?.
(2)If you received money from him, how much. . . . . . .?
(3)Through which way, bank or courier do you received the money from...?
(4) Is it true that you received money through western union . . . .?
(5) In which date or year. . . . . . . . . . . .?
(6)Which authority approve the file . . . . . . .?

More-ever, the only amount found as your funds $20 Million through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds.

So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system.

A. Your full Name. . . . . . .
B. Your home address. . . .
C. Telephone number. . .
D. Your occupation. . . . . .
E. Country. . . . . . . . . . . .
F. your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get him arrest.I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand.

Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI .And we want you to keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country.

And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum of $270 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf.With sum $270,

the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $270. So if you are not coming down here bear it in mind that you will pay sum of $270 Or if you have somebody whom you trusted you may send him /her to come and get your $20 Million on your behalf and try to inform him/her to come to this office to sign or you pay $270 because is mandated according to the instruction.Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month.

Without wasting time, if you choose to send $270 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming.Try to comply as urgent as because every necessary arrangement has been made already.
NOTE:

Receiver Name: COLLINS OTI
Country:: Benin Republic
City:: Cotonou
Amount::: $270

Thanks.
Best Regard.
Dr. Phillip Vignon

Chife justice of high court Benin


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


from: Dr. Phillip Vignon <"HIGHCOURT."@tenor.ocn.ne.jp>
reply-to: "Dr. Phillip Vignon" <chiefjustice.phillipvignon@gmail.com>
to:
date: Wed, Nov 30, 2016 at 3:27 AM
subject: FROM HIGH COURT OF ECOWAS RB BRANCH:
mailed-by: tenor.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: Mrs. Shirley Perez Fosgate
Address: 11 Temple Drive Greenmeadows
Subdivision 8510 Quezon City
Metro Manila Philippines.

Good day Dear,

I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country.

I am Mrs. Shirley Perez Fosgate the wife of Late Mr. Abraham Fosgate from Philippines,  My husband worked with the Central Bank Of Philippines for ten years before he died in the year 2012. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of  5,900,000.00 Euro (Five Million Nine Hundred Thousand Euro) with the HSBC BANK UK.

Presently, this money is still with the bank and the management just wrote me as the next of kin to come forward to sign for the release of this fund only know to me and my late husband or rather issue an authorization to somebody to receive it on my behalf if I cannot come over.

Unfortunately, Im aged and in the adult foster home here in Philippines where I have been given utmost care and love. I have lost my ability to talk clearly and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to any charitable organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please will you utilize this money the way I am going to instruct herein,   I want you to take 10% of the total money for your personal use. And 5% shall stand to settle any other expenses that may be incurred in the course of executing the transaction, while the remaining 85% of the money will go to charity people in the street without home, helping the orphanage and less-privileged once.

Please i don't need any telephone communication in this regard because of my soundless voice and present condition. So please kindly send me only E-mail here:  (  fosgateshirley@gmail.com )

As soon as I receive your response I shall give you the contact of my late husband Attorney who is in Europe as he will be the one to assist you in laying claims for this money.

Your prompt response will be highly appreciated, Thank you.

Yours truly,

Mrs. Shirley Perez Fosgate.
My Personal E-mail:  fosgateshirley@gmail.com


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


from: Mrs. Shirley <info@certest.it>
reply-to: fosgateshirley@gmail.com
to:
date: Wed, Nov 30, 2016 at 5:41 AM
subject: Await your prompt response
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