Samples of #SPAM Emails Received Daily

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


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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

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.


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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,

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)

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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

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

--

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

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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

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>

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

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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