#SPAM Email - HELLO DEAR

12:31:00 AM


Hello,

I am Lieutenant General Flora Darpino, a U.S soldier currently carrying out my duty in Iraq. I have a proposal for you. I and some of my colleagues recovered some huge amounts of money here the last two weeks during an operation. We just shared the money some days ago and I want to move mine to a safe place. Why am I contacting you through this mail because this is the only means of communication I have here.

I came across your email when I was searching for a random person online who I can trust with this proposal. I am willing to offer you 40% of the total money which is $4.9 million USD if you are willing to do the deal with me and I want you to know that this is very legit.

Here is my personal email address:  (danielchrisgen@gmail.com) you can reply me here if you are willing to do this deal with me and I will advise you ahead on how I will send the funds out to you.

I will wait for your response.

Best Regards,
LT GEN FLORA DARPINO


FLORA DARPINO offa92106@gmail.com / danielchrisgen@gmail.com

#SPAM Email - Good day

9:00:00 PM
 


Mr.Gowen
Administration Officer
United Nations Inspection Services
Atlanta, Georgia  USA

Good Day,

Our agency has in possession a parcel shipped from a government agency of the United Kingdom. During transport the package was damaged and the label became almost illegible. What we have deciphered appears to be your name.

In events such as this we have no choice but to turn these packages over to the closest match on the shipping address. This is required by law.  And this is why we are contacting you.

These packages have been scanned and x-rayed in hopes to find any information to surrender them to the rightful owner. We discovered, while x-raying these packages, that they contain a large amount of United States currency. We assume this was a transaction or transfer to you and that you are probably still expecting the delivery. (The total estimated sum is close to $8M)

Again, we are required by law to turn this package over to the
rightful owner and since your name appears on the shipping label, that owner is probably you.

We would like you to forward this parcel to you but we need to verify your full name, proper shipping address and a telephone number so we may begin processing this claim.

There is a limited time required by law to claim lost/damaged/illegible packages. Once this time expires we must turn the package over to the United States

Government who disperses the contents to charities. Any unclaimed money is sent to the US Treasury Office where it is destroyed.

If you feel that you should claim this money please reply to this email ( info.pernord@zoho.com )  with the information above and we can release it to you.

CONTACT....

Thank you for your help in this matter;


#SPAM Email - YOUR URGENT REPLY IS NEEDED

8:51:00 PM

 


From the Desk Of Mr. Jerome H Powell  Federal Reserve Bank New York 
Headquarter: New York City, NY, United States of America
Founded :  1850 (as Marine Midland Bank)
Headquarter :452 Fifth Avenue, New York City, New York, USA

 Did you authorize
(Mr. Richard Lee Chino of p.o. box 888 Tuba City Az 86045) to pay the pending Wire Transfer Charge and claim your WORLD BANK / IMF assisted scam victim compensation funds of $3.5millionUSD? Because he is here with us now, with the sum of $150 USD for the pending Wire Transfer Charge, you are alerted to respond urgent so that if he is not from you we will have him Arrested by The  FBI but do reconfirm to Us as a matter of urgency if this man is from you or not so that the federal government will not be held responsible for paying into wrong account thank you..You are to come back to us with your.

NUMBER:::
EMAIL:::
ADDRESS:::
OCCUPATION:::
COPY OF IDENTIFICATION

Sincerely,
Mr Jerome H Powell
(Chairman, President, and CEO Federal Reserve Bank ).


"YOUR URGENT REPLY IS NEEDED" by Jerome H Powell interpolpolicc71@gmail.com / officedelivery426@gmail.com



#SPAM Email - YOUR URGENT REPLY IS NEEDED

10:33:00 AM

 

--
Attention Beneficiary.

I'm here to inform you that your ATM card has been registered through FedEx Express delivery company this morning as we agreed  the delivery will take off tomorrow morning based on my agreement with FedEx Director Amount in the Card is $8.5 Million United States dollars and the access Pin code will be released upon delivery. MOST IMPORTANTLY: Reconfirm your current delivery address to me and contact with the following Infor,

1, Your Full Name...................
2, Country:......................
3, receiving address.............
4, Phone number.................
6, Copy of id.................

Best regards

PETER JOHNSON.
Email:peterjohnson33221@gmail.com
Phone text only :(630) 384-1398


#SPAM Email - RE: Your Certified Cashier Check worth $7.2 million dollars is ready for delivery now, Get back me ASAP.

10:25:00 AM



Attention My Dear

Welcome to FedEx Courier Home Delivery Company, we are very grateful to be at your service. You have a  Certified Cashier Check worth $7.2 million dollars in  our office which was sent to you by Federal Ministry Of finance compensation USA. You are required to submit the following personal details listed below to our office via e-mail so that your Bank check will be delivered to you at your doorstep within 24 hours without any delay or stoppage from anybody. The diplomat agent will depart here to hand you over the package once we register the information.

Note: If you prefer to receive your funds in the 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 $5,000.00USD.

So you have to confirm your information to us to avoid wrong delivery.

1.) Name:
2.) Address:
3.) Country:
4.) Phone Nb:

Contact us below.


Delivery agent Personal Email. (paulmello99@gmail.com)
Phone No.: +1 917 336 0795

Thanks for your kind understanding, hope to hear from you soon,
God bless.

Best Regards,

Paul Mello FedEx Senior Delivery Officer.



#SPAm Email - PLS CHECK YOUR MAIL

10:18:00 AM




Dear Sir / Madam,

I write to inform you that the GOVERNMENT OF UNITED STATES in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000 (Seven Million Five Hundred Thousand Dollars only) On that note, I seek your consent to collaborate with me so that I will put your name as one of the victims entitle and legible for this refunds for our mutual benefits.

If you are interested in actualizing this deal with me respond back urgently with your below details to enable me put your name among those that will benefit from the refund this month.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free and has nothing to do with illegality because I have perfected every plan for the smooth processing of the refunds. Bear in mind that our working ratio shall be 50% each as soon as we get the refund in your name.  Email : mskristalinageorgieva3@gmail.com

Yours Faithfully,


Ms. Kristalina Georgieva
Managing Director
International Monetary Fund


#SPAM Email - Attn: Partner / TREAT AS URGENT

10:12:00 AM



 --
Attn: Partner,

Firstly I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance.

I am Dr. David Eze, I work with United Bank For Africa (UBA) Lagos Nigeria. I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our bank's management over 5 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

Please kindly get back to me for more details if I can trust you.

Dr. David Eze


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