Latest Email Scams

Mr. Michael Richard Pompeo Spam State Department ATM CARD Fund Notice 1 550 000.00 USD

From: "Mr. Michael Richard Pompeo"<rehabdoc74@amerigeheights.org>
Reply: <attorneywood1@aol.com>
Date: Sat, 21 Jul 2018 19:58:12 +0200
Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)



State Department
2201 C Street NW
Washington, DC 20520.


Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

馃攳 Exposing Online Scams – One Email at a Time

This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

There is no prize. No inheritance. No secret fortune.
It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

馃挰 Have you received a suspicious email?
Forward it to emailscamalerts@gmail.com and we’ll help investigate.
Together, we can make the internet a safer place — SCAM- and SPAM-free.

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    barrstone1970@hotmail.com

    barrstone1970@hotmail.com

    Warning! This is a scam letter. Never respond to it.

    馃攳 Exposing Online Scams – One Email at a Time

    This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

    There is no prize. No inheritance. No secret fortune.
    It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

    馃挰 Have you received a suspicious email?
    Forward it to emailscamalerts@gmail.com and we’ll help investigate.
    Together, we can make the internet a safer place — SCAM- and SPAM-free.

    You might also like:

      Hello My Dear kate standa

      From: kate standa <katestanda303@gmail.com>
      Sent: Tuesday, August 27, 2019 9:17 PM
      To: sayed nawar <sayednawar@hotmail.com>
      Subject: Hello My Dear
       
      Hello My Dear
      How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity

      Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family , maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Kate standa  Lukas, i'm from Czech Republic , i was born in Czech Republic i am 39 years of age, And i left Czech Republic at Age of 8 Years to England, which to the glory of God Am working as an Senior Audit/banker in Blom Bank London of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 5 years,

      i was married but i lost my husband after the death of our daughter in car accident.I am alone now but i have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too?  I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin
      I will be glad to hear from you soon
      Yours Faithful
      Kate

      馃攳 Exposing Online Scams – One Email at a Time

      This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

      There is no prize. No inheritance. No secret fortune.
      It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

      馃挰 Have you received a suspicious email?
      Forward it to emailscamalerts@gmail.com and we’ll help investigate.
      Together, we can make the internet a safer place — SCAM- and SPAM-free.

      You might also like:

        BUEN D脥A PARA USTEDES DEL EMIRATO 脕RABE UNIDO,

        ---------- Forwarded message -------
        Date: Tuesday, January 7, 2020
        Subject: Fwd: BUEN D脥A PARA USTEDES DEL EMIRATO 脕RABE UNIDO,
        To: emailscamalerts@gmail.com




        ---------- Forwarded message ---------
        De: Mark Zanelli <markzengreenlive@gmail.com>
        Date: seg., 30 de dez. de 2019 脿s 16:23
        Subject: BUEN D脥A PARA USTEDES DEL EMIRATO 脕RABE UNIDO,
        To: Rebeca Sanabria <rebksanabria@gmail.com>


        BUEN D脥A PARA USTEDES DEL EMIRATO 脕RABE UNIDO,


        Muchas gracias por responderme cuando le escrib铆 por segunda vez porque puedo ver que no recibi贸 la primera carta que le envi茅 a su direcci贸n de correo electr贸nico con respecto a mi propuesta comercial mutua.

        Estoy dando un paso valiente de confianza para conocerte. Mi nombre es Sr. Mark Zanelli, trabajando con una de las firmas financieras l铆deres aqu铆 en Emiratos 脕rabes Unidos como Jefe de Gesti贸n de Tesorer铆a, Activos y Pasivos del Grupo Extranjero del Banco Comercial de Dubai (EAU).
         
        Hay un ciudadano de su pa铆s que ten铆a una cuenta de dep贸sito fijo en mi banco Commercial Bank of Dubai desde 2005 por un valor de US $ 21,000,000.00 (Veinti煤n millones de d贸lares de los Estados Unidos). Pocos de los principales directores oficiales de nuestro banco quer铆an desviar este fondo a sus cuentas privadas debido a que el depositante ha fallecido desde 2006. El depositante que deposit贸 el dinero en nuestro banco desde 2005 era un comerciante de mercanc铆as de petr贸leo y oro y la cuenta est谩 bajo FIDEICOMISO Cuenta CODIFICADA desde 2005 hizo el dep贸sito en nuestro banco hasta la fecha.

        Ya he puesto pistas en la cuenta cuando descubr铆 que algunas actividades de conspiraci贸n se movieron a los archivos de datos de la cuenta por algunos de los miembros de la Junta Directiva de nuestro banco tratando de compartir el fondo entre ellos porque la cuenta estaba inactiva y tambi茅n bajo una cuenta de FIDEICOMISO CODIFICADA desde 2005. sucedi贸 que yo era el contable personal privado que supervisaba la cuenta y fui y puse pistas en la cuenta por la cual nuestra junta directiva del banco se mantiene alejada de la cuenta porque sin los C脫DIGOS DE FIDEICOMISO de la cuenta no pueden maniobrar en la cuenta porque yo era el solo uno cuyos C贸digos de Fideicomiso estaban bajo su Custodia.

        Por favor, todo lo que necesito de usted ahora es ser el Pr贸ximo de Kin del depositante de la cuenta porque el depositante no incluye ninguna informaci贸n SIGUIENTE DE KIN / BENEFICIARIO en sus archivos que tuve conmigo, raz贸n por la cual nuestro directorio los directores quer铆an desviar el fondo dentro de s铆 mismos antes de analizar el movimiento que se lleva a cabo a trav茅s de los archivos de datos de la cuenta del depositante antes de colocar una pista en la cuenta que los asust贸 y, mientras tanto, no pudieron encontrar los C脫DIGOS DE FIDEICOMISO.

        Todo lo que necesitaba de usted ahora para iniciar este Acuerdo es que usted sea el Pr铆ncipe de Kin para el cliente fallecido que perdi贸 su preciosa vida en un desastre por un terremoto que ocurri贸 en JAVA Indonesia el 26 de mayo de 2006 en Java Indonesia que mat贸 a m谩s de 5,000 personas, como 茅l estaba en Indonesia en un viaje de negocios y all铆 fue donde termin贸 su vida en un desastre que espero haya le铆do sobre las noticias o sobre el desastre que ocurri贸 en Indonesia en 2006.

        Le pido que acepte mi propuesta y que me ayude a lograr este acuerdo en beneficio de nuestras familias, ya que es 100% libre de riesgos. Todo lo que necesito de usted es S脥 para que me ayude y le dar茅 m谩s detalles sobre lo que necesitaba de usted para que podamos comenzar el proceso y otorgarle m谩s informaci贸n.

        Mark Zanelli
        Jefe: Tesorer铆a, Gesti贸n de Activos y Pasivos
        Banco Comercial de Dubai Psc.
        +971581673703

        馃攳 Exposing Online Scams – One Email at a Time

        This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

        There is no prize. No inheritance. No secret fortune.
        It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

        馃挰 Have you received a suspicious email?
        Forward it to emailscamalerts@gmail.com and we’ll help investigate.
        Together, we can make the internet a safer place — SCAM- and SPAM-free.

        You might also like:

          Katriane, Saturnex Ltd



          Return-Path: <saturaexltd@gmail.com>
          Received: from (EHLO sonic316-11.consmr.mail.bf2.yahoo.com) (74.6.130.121)
          Date: Wed, 25 Sep 2019
          From: SATURNEX LTD <saturaexltd@gmail.com>
          Reply-To: SATURNEX LTD <Saturaexltd@protonmail.com>
          Subject: Reliable Loan Offer

          Greeting to You

          I am Loan Agent working with SATURNEX LTD For interested customers who are willing to receive Loan.We are independent company Offering Loan at a cheapest interest We guarantee any kind of Loan, Government finance Project and Investor Project. etc If you are interested

          Kindly get back to me for more and Procedures We are here to serve you better

          Best Regard
          Katriane
          Loan Agent

          馃攳 Exposing Online Scams – One Email at a Time

          This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

          There is no prize. No inheritance. No secret fortune.
          It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

          馃挰 Have you received a suspicious email?
          Forward it to emailscamalerts@gmail.com and we’ll help investigate.
          Together, we can make the internet a safer place — SCAM- and SPAM-free.

          You might also like:

            Joe Scheribel: you must pay the fee again and begin the process anew.

            From: EEA EU <eea.eu@europe.com> Sent: Wednesday, August 22, 2018 9:54 AM Subject: Non Resident Expatriate Indian and Expatriate of India Origin -(NREI-EIO) Diplomatic Immigration Passport Application Instructions (Expatriate Work-Resident Permit) (Violation of these instructions can lead to termination by the Expatriate-De Immigration Commission (EDIC)) Our Ref:EEA/EU/EOAAF Registration Approval Reference Cc: EEA/EU Consular General: consularsection@austria.eu.gov Austria High Commission Post: consular.austria@inbox.eu Diplomatic Passport Registration Department/EEA/EU: info@eea.au, Consularsection@protonmail.com Cc: Indian High Commission Oversea Expatriate Dept Resident Commission Your Ref:The Expatriate Immigration Candidate: Expatriate-De Immigration Commission (EDIC)/EOAAF Your Expatriate Employment Profile is a Category-D Work/Resident Permit Diplomatic Passport is authorized, 




            Our Ref:EEA/EU/EOAAF Registration Approval
            Reference Cc:
            EEA/EU Consular General:consularsection@austria.eu.gov
            Austria High Commission Post:consular.austria@inbox.eu
            Diplomatic Passport Registration Department/EEA/EU:
            Cc: Indian High Commission Oversea Expatriate Dept
            Resident Commission
            Your Ref:The Expatriate Immigration Candidate:
            Expatriate-De Immigration Commission (EDIC)/EOAAF
            Your Expatriate Employment Profile is a Category-D Work/Resident Permit Diplomatic Passport is authorized, as documented with your country High Commission Department to make related citizenship clarification for your Country- Non Resident Expatriate Indian and Expatriate of India Origin (NREI-EIO)
            Entry for Category - D Work/Resident Permit with the European Union Commission covers posting of Workers (EMPLOYERS send their workers on diplomatic/expatriate assignment in all countries with free Exit and Entry to any country to fulfill an assignment).The employing multinationals companies will cover for both Single or family Immigration travelling expenses, ticketing, consular services, accommodation, hospitality, tuition, and medical welfare etc.
            Candidates traveling on family immigration status must limit to a maximum number of 4 (to include the applicant). Any number exceeding 4 is not acceptable for Expatriate Job Placement relating to Diplomatic Immigration. Candidates are responsible for EOAAF, in line with the indicated immigration status. And must send evidence of marriage certification to be verified with regulated department of theIndian High Commission Authoritieshere in Austria
            All intending Oversea Candidate applying for Diplomatic Passport/Resident Permit MUST have paid for Embassy Orientation Appointment Application Fee (EOAAF) before issuance of appointment date to the embassy, and the accompanying appointment letter.For this process, candidates are to send the following documentation for verification processes with their respective countries High Commission Services to Austria:
            - Copy of your job acceptance letter (singed by the candidate)
            - Scanned copies of academic documentations, as you stated in your application resume
            - Scanned of Nationality Passport (Front and Back Page)
            - Scanned copy of Birthday Certificate
            - Scanned copy of Marriage Certification,(if traveling on family immigration status)
            - Scanned copy of EOAAF payment slip.
            Although EOAA-Fees are listed in US-dollars, payment must be made using local currency of the employee country, with the affiliated countries financial policies as authorized by the Austria EEA/EU Account Department, and direct the swift transfer to Austria using the Internal Audit Swift Transfer Services.
            EOAAF
            Ministry for Oversea Affairs Service Fee
            STAMPING FEE
            (24-48 working hours)
            Single Immigration Status
            795USD/pax (INRS55,950)
            25 USD/pax
            Family Immigration Status
            1,360USD/pax (INRS94,000)
            50 USD/pax
            You must schedule your interview while the receipt is valid, which means your EOAA must be booked within 1-week of paying your fee. If you do not schedule an interview within a week of payment then, your appointment will be shifted to the following months for the orientation session, this is valid for one-year, after which you will not be able to schedule an appointment, and you must pay the fee again and begin the process anew.
            The High Commission Services of the Republic of Indiahas six representations in Austria. These representations include an embassy in Vienna consulates in Graz, Innsbruck, Klagenfurt, Linz, and Salzburg, and the EEA/EU Immigration Department will get your profile signed, and endorsed by all these high commissions post before being transferred to European Union Delegation local embassy, hence, and, these officiatingprocess requires your payment for EOAAF in time on/before 3-work days on receivingthis notification, before all documentation will be processed from these respective Commission Department
            The European Union Delegation Mission in India has five representations in India, these representations include the EU Mission Post in the Austria Embassy in New Delhi, Germany Consulates in Chennai , Goa, Kolkata, and Mumbai. The Embassy you are to report in person will be communicated in your EOAAF Appointment letter that will issued after EOAAF payment.
            Please, write me back as soon as possible, if you are entry for Family Immigration or Single Immigration Status, so, we can process your payment approval from the EEA/EU Account Department, and send to you. See detailed instruction in the official document.
            On Official Duty!
            Joe Scheribel
            European Economic Area (EEA)
            Consular Section, 3524 International Court, NW, AU, 20008
            EEA/EU Canada Division: +1(289) 768 芒€“ 9207
            EEA/EU UK Division: +44 871 3583 594
            Leave Green . . . .Stop Falling of trees . . . .Be warn of Global Warming
            Powered By : Austria Government

            馃攳 Exposing Online Scams – One Email at a Time

            This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

            There is no prize. No inheritance. No secret fortune.
            It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

            馃挰 Have you received a suspicious email?
            Forward it to emailscamalerts@gmail.com and we’ll help investigate.
            Together, we can make the internet a safer place — SCAM- and SPAM-free.

            You might also like:

              The Illuminati Invitation

              From: The Illuminati Invitation <rene.tinawi@polymtl.ca>
              Reply: The Illuminati Invitation <infoilluminati@qq.com>
              Date: Sun, 29 Oct 2017 02:17:16 -0400 (EDT)
              Subject:



              Greetings, from The illuminati world elite empire,
              Bringing the poor, the needy and the talented to limelight of fame and riches, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physically! All these you will achieve in a twinkle of an eye when you get initiated into the great Illuminati empire brotherhood. Once you are initiated to the great Illuminati empire, you will have numerous benefits.
              join the Illuminati brotherhood today and get instant rich sum of U$100,000.00. This intention is to build up your financial status as a new member of the Illuminati elite. If you are not serious on joining The Illuminati empire secret society, you are advise not to contact us at all because disloyalty is not tolerated here. Do you agree to be a member of The Illuminati new world order? If YES! you do, kindly reply us back for more instruction.
              By Email Scam Alerts

              馃攳 Exposing Online Scams – One Email at a Time

              This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

              There is no prize. No inheritance. No secret fortune.
              It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

              馃挰 Have you received a suspicious email?
              Forward it to emailscamalerts@gmail.com and we’ll help investigate.
              Together, we can make the internet a safer place — SCAM- and SPAM-free.

              You might also like:

                419 scam email from Lisa Jaster jasterlisasbaby@gmail.com

                from: lisa jaster <jasterlisasbaby@gmail.com>
                to:
                bcc:
                date: Jan 30, 2020, 1:36 PM
                subject: HI
                mailed-by: gmail.com
                signed-by: gmail.com

                hello dear how are you doing my name is lisa jaster i will like to have a discussion  with you but not here due to my work please contact me directly to my email

                馃攳 Exposing Online Scams – One Email at a Time

                This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

                There is no prize. No inheritance. No secret fortune.
                It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

                馃挰 Have you received a suspicious email?
                Forward it to emailscamalerts@gmail.com and we’ll help investigate.
                Together, we can make the internet a safer place — SCAM- and SPAM-free.

                You might also like:

                  419 scam email from Louise louisebanker107@gmail.com

                  from: JESUS LOVE <louisebanker107@gmail.com>
                  to:
                  bcc:
                  date: Jan 31, 2020, 7:16 AM
                  subject: How are you doing?
                  mailed-by: gmail.com
                  signed-by: gmail.com

                  Dear,I am  Louise, will like to have important discussion with you please write me back love, thanks       

                  馃攳 Exposing Online Scams – One Email at a Time

                  This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

                  There is no prize. No inheritance. No secret fortune.
                  It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

                  馃挰 Have you received a suspicious email?
                  Forward it to emailscamalerts@gmail.com and we’ll help investigate.
                  Together, we can make the internet a safer place — SCAM- and SPAM-free.

                  You might also like:

                    419 scam email from Mrs. Hannah Skinner mrs_hannah.s@swissmail.com

                    Originating IP: 213.180.70.86
                    Originating ISP: Cygate Ab
                    City: Hammar枚
                    Country of Origin: Sweden

                    from: Mrs Hannah <mrs_hannah.s@swissmail.com>
                    reply-to: mrs_hannah.s@swissmail.com
                    to:
                    date: Jan 31, 2020, 7:55 AM
                    subject: Conveyancing

                    Hello , We are about to proceed with a house purchase for our new home, we do not require a mortgage. As we already own a property there would be additional stamp duty rates due for this purchase. Would you please advise if you would be able to conduct the conveyancing on our behalf, and if so, would you please give an estimate of your fees and I can forward relevant information Warm Regards Mrs Hannah Skinner MrsHannahskinner_Group inc CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you have received this communication in error, please do not distribute and delete the original message. Please notify the sender by E-Mail at the address shown. Thank you for your compliance. Please consider the environment before printing this e-mail

                    馃攳 Exposing Online Scams – One Email at a Time

                    This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

                    There is no prize. No inheritance. No secret fortune.
                    It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

                    馃挰 Have you received a suspicious email?
                    Forward it to emailscamalerts@gmail.com and we’ll help investigate.
                    Together, we can make the internet a safer place — SCAM- and SPAM-free.

                    You might also like:

                      National Lottery scam email from Mrs. Chen T. Butler The National Lottery Online Coordinator frankjoecici7661@yahoo.com +44-7418348785

                      from: LOTTERY <frankjoecici7661@yahoo.com>
                      reply-to: bayford4real@yahoo.co.jp
                      to:
                      date: Feb 1, 2020, 1:30 AM
                      subject: PLS CHECK YOUR MAIL
                      mailed-by: yahoo.com
                      signed-by: yahoo.com

                      The National Lottery
                      P O Box 1010
                      Liverpool L70 1NL

                      WINNING NOTIFICATION

                      We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:

                      13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number:

                      KLM91/UK11SA and Batch number: 014/UK12/KLM.

                      All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted

                      from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board.

                      This promotion takes place weekly.

                      N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of

                      this information to file your claims; this way your certificate and all other relevant documents/paperwork can be prepared for payout to you.

                      Call +44 741 834 8785 now.

                      Due to the scam on the air, you must provide the information below:
                      Winning e-mail address:
                      Reference number:

                      It is for us to be sure you are the right winner, view our website for live testimonies and to know more about us.

                      https://www.national-lottery.co.uk/results/lotto/draw-history/draw-details/2503

                      You can also visit us in person for the claim.

                      Yours faithfully,
                      Mrs. Chen T. Butler
                      Online Coordinator

                      Registration details Camelot Group plc Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203

                      ZMIGZEGGDSWFORVYDCIBUYHZWZYQFNKGQSSRPW

                      馃攳 Exposing Online Scams – One Email at a Time

                      This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

                      There is no prize. No inheritance. No secret fortune.
                      It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

                      馃挰 Have you received a suspicious email?
                      Forward it to emailscamalerts@gmail.com and we’ll help investigate.
                      Together, we can make the internet a safer place — SCAM- and SPAM-free.

                      You might also like:

                        419 scam email from admin@bonmedecin.be infottcuck@gmail.com

                        Originating IP: 41.144.71.122
                        Originating ISP: Telkom-internet
                        City: Johannesburg
                        Country of Origin: South Africa

                        from: admin@bonmedecin.be
                        reply-to: infottcuck@gmail.com
                        to: Recipients <admin@bonmedecin.be>
                        date: Feb 2, 2020, 11:11 AM
                        subject: Donation
                        mailed-by: bonmedecin.be

                        You have a donation of 4,800,000.00 EURO, i won the America lottery worth 40 million U.S Dollars in America and decided to donate a portion of it to five lucky people and charity homes in memory of my late wife who died of cancer. Contact me for more details at:  infottcuck@gmail.com

                        馃攳 Exposing Online Scams – One Email at a Time

                        This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

                        There is no prize. No inheritance. No secret fortune.
                        It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

                        馃挰 Have you received a suspicious email?
                        Forward it to emailscamalerts@gmail.com and we’ll help investigate.
                        Together, we can make the internet a safer place — SCAM- and SPAM-free.

                        You might also like:

                          419 scam email from Fake US Soldier Pace Kim admin@siclife-gh.com cpacekim@gmail.com

                          Originating IP: 42.111.28.109
                          Originating ISP: Vodafone India Ltd.
                          City: Delhi
                          Country of Origin: India

                          from: Pace Kim <admin@siclife-gh.com>
                          reply-to: cpacekim@gmail.com
                          to:
                          date: Feb 3, 2020, 12:10 AM
                          subject: Hi Friend

                          Hi, Iam Pace Kim. American soldier serving in Afghanistan. I have something important to share with you. please reach me on my  email address: cpacekim@gmail.com

                          馃攳 Exposing Online Scams – One Email at a Time

                          This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

                          There is no prize. No inheritance. No secret fortune.
                          It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

                          馃挰 Have you received a suspicious email?
                          Forward it to emailscamalerts@gmail.com and we’ll help investigate.
                          Together, we can make the internet a safer place — SCAM- and SPAM-free.

                          You might also like:

                            419 scam email from joygodwin200@gmail.com leungyanhk@gmail.com

                            from: LEUNG Yan <joygodwin200@gmail.com>
                            reply-to: leungyanhk@gmail.com
                            to: Recipients <joygodwin200@gmail.com>
                            date: Feb 3, 2020, 6:07 AM
                            subject: Hello
                            mailed-by: gmail.com
                            signed-by: gmail.com

                            Dear Friend,
                            Did you received my previous email for a consent to invest available $18,000,000.00?Your prompt response will be expected to enable us to proceed.

                            馃攳 Exposing Online Scams – One Email at a Time

                            This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

                            There is no prize. No inheritance. No secret fortune.
                            It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

                            馃挰 Have you received a suspicious email?
                            Forward it to emailscamalerts@gmail.com and we’ll help investigate.
                            Together, we can make the internet a safer place — SCAM- and SPAM-free.

                            You might also like:

                              419 scam email from Rev. Henry Emeka scottwilliamsusarmy@gmail.com rev.henryemeka909@gmail.com

                              from: REV.HENRY EMEKA <scottwilliamsusarmy@gmail.com>
                              reply-to: rev.henryemeka909@gmail.com
                              to:
                              bcc:
                              date: Feb 3, 2020, 6:21 AM
                              subject: BE MY FUNDS / PROPERTY INVESTMENT MANAGER IN YOUR COUNTRY
                              mailed-by: gmail.com
                              signed-by: gmail.com

                              Dear  Sir/Madam,

                              BE MY FUNDS / PROPERTY INVESTMENT MANAGER IN YOUR COUNTRY

                              I am Rev.Henry Emeka, I represent a high profile personality who is
                              interested to invest on high yields without officially being linked to
                              the investment. My client will like to partner and invest either in
                              your business, real estate or any other investment portfolio with high
                              yield potentials. We are also seeking for foreign partnership in Joint
                              Ventures in the field of spa & fitness, hotels and tourism or any
                              field you may consider lucrative. Interestingly, I got your contact
                              through diligent searches conducted on web as well as authenticating
                              your company profile through your country’s commercial outlet.

                              Further more, I will only be in position to unmask the name of my
                              client and source of the investment fund after receiving your
                              indication of interest.

                              Best Regards,
                              Rev.Henry Emeka

                              馃攳 Exposing Online Scams – One Email at a Time

                              This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

                              There is no prize. No inheritance. No secret fortune.
                              It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

                              馃挰 Have you received a suspicious email?
                              Forward it to emailscamalerts@gmail.com and we’ll help investigate.
                              Together, we can make the internet a safer place — SCAM- and SPAM-free.

                              You might also like:

                                419 scam email from Barney Tzau beata.kanios@siedzenapalecie.pl barneytzu@gmail.com

                                Originating IP: 185.36.171.17
                                Originating ISP: Atm S.a.
                                City: Warsaw
                                Country of Origin: Poland

                                from: Barney Tzau <beata.kanios@siedzenapalecie.pl>
                                reply-to: barneytzu@gmail.com
                                to:
                                date: Feb 3, 2020, 4:17 PM
                                subject: Investment Proposal

                                Hello,

                                Are you looking at starting up a new business, growing an existing one
                                or even entering into partnership? I am the solution you need. Do
                                contact me if you require more details.

                                Regards,
                                Barney Tzau.

                                馃攳 Exposing Online Scams – One Email at a Time

                                This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

                                There is no prize. No inheritance. No secret fortune.
                                It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

                                馃挰 Have you received a suspicious email?
                                Forward it to emailscamalerts@gmail.com and we’ll help investigate.
                                Together, we can make the internet a safer place — SCAM- and SPAM-free.

                                You might also like:

                                  419 scam email from D. W. Hirst AFL-UK Managing Partner stt@yandex.com wdhis1111@gmail.com

                                  Originating IP: 202.51.104.8
                                  Originating ISP: Pt Iforte Global Internet
                                  City: Tangerang
                                  Country of Origin: Indonesia

                                  from: Hirst <stt@yandex.com>
                                  reply-to: wdhis1111@gmail.com
                                  to:
                                  date: Jan 28, 2020, 9:01 PM
                                  subject: OPPORTUNITY..

                                  Dear Sir,

                                  May I beg your pardon for this unsolicited communiqu?.

                                  We are investing a vast wealth on behalf of an Arab Angel Investor who desires to engage individuals with Financial Management abilities to invest and/or manage these funds WITHOUT the mention of his name on the INVESTMENT activities.

                                  If you have Financial Management abilities, credible projects in need of funding or existing businesses requiring expansion, we would be delighted to work with you.

                                  Sincerely,

                                  D.W.HIRST
                                  MANAGING PARTNER
                                  AFL-UK

                                  馃攳 Exposing Online Scams – One Email at a Time

                                  This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

                                  There is no prize. No inheritance. No secret fortune.
                                  It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

                                  馃挰 Have you received a suspicious email?
                                  Forward it to emailscamalerts@gmail.com and we’ll help investigate.
                                  Together, we can make the internet a safer place — SCAM- and SPAM-free.

                                  You might also like:

                                    419 scam email from Mr. Michael Ubah Indonesia's Independent Corrupt Practices Commission mikeuba1975@gmail.com

                                    from: Mike Uba <mikeuba1975@gmail.com>
                                    to:
                                    bcc:
                                    date: Jan 28, 2020, 11:27 PM
                                    subject: Attention: Scam Victim
                                    mailed-by: googlemail.com
                                    signed-by: googlemail.com

                                    Indonesia’s Corruption Eradication

                                    Commission (Indonesian: Komisi Pemberantasan Korupsi)

                                    (BEWARE OF FRAUDSTERS / SCAMMERS)

                                    Motto: No Body is Above the Law

                                    Attn: Fraud Victim

                                    Firstly we introduce this commission, Independent Corrupt Practices
                                    Commission Indonesia’s anti-corruption the KPK; we fight cyber crime,
                                    Internet fraud, scam and money laundering in Africa, Europe, America
                                    and Asia. Our commission has been committed to stop internet fraud.

                                    We have over 350 (Three Hundred and Fifty persons) of them arrested
                                    since early 2019 till date, detained and awaiting final judgments
                                    around Nigeria , Europe, America and Asia

                                    The Leaders of the Asia Crime fighters has come together to inform the
                                    world what is going on now and we have recovered over $422 Million
                                    Dollars (Four Hundred and Twenty two Million Dollars) from these
                                    scammers that we have apprehended. The reason we are contacting you
                                    through this letter is because your name was given to us by one of the
                                    fraudsters in our detention room after serious investigation and our
                                    aim is to refund all lost fund to its legitimate owner.

                                    In this year 2020, the Federal Government has approved a total of
                                    (US$5.2Million) only as the compensation of the lost that you incurred
                                    as this was a sealing rate as some suffered more while others suffered
                                    less too and the idea is to restore you back to the position that you
                                    would have been if not that You are defrauded. In addition to the
                                    compensation amount also approved in your favor is (S$5.2Million) only
                                    will be refunded back to you in the next few days and we will make
                                    this possible through online banking or Swift ATM card

                                    You are advised to reconfirm the below listed information’s to enable
                                    us facilitate the transfer of your fund into your nominated bank
                                    account.

                                    Full Name:

                                    Residential Address:

                                    Sex:

                                    Age:

                                    Accupation:

                                    Direct Telephone Number:

                                    The Indonesia Government is actualizing this refund in other to retain
                                    the good name and image of this great country, the President has
                                    Instructed the payment of (US$5.2Million) only to each of the victims
                                    globally. You are hereby advised to contact this Office and furnish us
                                    with the complete required information in order to send it to the
                                    appointed paying bank that will process and effect the release of your
                                    money to your nominated bank account.

                                    Kindly report any suspected email of scam received by you and stop any
                                    further communication with anybody or office suspected to be scam
                                    artist.

                                    Mr. Michael Ubah
                                    For: Independent Corrupt Practices Commission Indonesia’s
                                    anti-corruption the KPK

                                    馃攳 Exposing Online Scams – One Email at a Time

                                    This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

                                    There is no prize. No inheritance. No secret fortune.
                                    It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

                                    馃挰 Have you received a suspicious email?
                                    Forward it to emailscamalerts@gmail.com and we’ll help investigate.
                                    Together, we can make the internet a safer place — SCAM- and SPAM-free.

                                    You might also like:

                                      Loan scam email from miansa@inicia.es angelluiscentenocenteno047@gmail.com

                                      Originating IP: 173.239.232.147
                                      Originating ISP: Total-server-solutions
                                      City: Plano
                                      Country of Origin: United States

                                      from: Loan <miansa@inicia.es>
                                      reply-to: nteno047@angelluiscentenocegmail.com
                                      to:
                                      date: Jan 29, 2020, 12:20 AM
                                      subject: LOAN INVESTMENT
                                      mailed-by: inicia.es

                                      Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail: angelluiscentenocenteno047@gmail.com with the below details.
                                      Full Name:
                                      Loan Amount Need:
                                      Loan Duration:
                                      Phone Number:
                                      Country:
                                      State:
                                      Address:
                                      Monthly Income:
                                      contact us now at: angelluiscentenocenteno047@gmail.com
                                      Best Regards,

                                      馃攳 Exposing Online Scams – One Email at a Time

                                      This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

                                      There is no prize. No inheritance. No secret fortune.
                                      It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

                                      馃挰 Have you received a suspicious email?
                                      Forward it to emailscamalerts@gmail.com and we’ll help investigate.
                                      Together, we can make the internet a safer place — SCAM- and SPAM-free.

                                      You might also like:

                                        419 scam email from Fred Mark legallyproven2@yahoo.com wordbankcompensation.legal@gmail.com

                                        from: Mr.Fred Mark <legallyproven2@yahoo.com>
                                        reply-to: “Mr.Fred Mark” <wordbankcompensation.legal@gmail.com>
                                        to:
                                        date: Jan 21, 2020, 1:24 PM
                                        subject: World Bank scam victims compensation
                                        mailed-by: yahoo.com
                                        signed-by: yahoo.com

                                        Dear Friend,

                                        How are you? I trust you are well. I am Fred Mark in charge of scam victims
                                        compensation affairs for World Bank. You have been selected as one of the
                                        scam victims to be reward with $2.5 million dollars.

                                        The World Bank is compensating specially selected scam victims for a reward
                                        of $2.5 million dollars. You’re supposed to have received yours, deposited
                                        into an ATM Visa card from Bank of America as the appointed correspondent
                                        Bank.

                                        I just received confirmations from other selected victims that they’ve
                                        received theirs. Please Get back to me if you’ve not received your $2.5
                                        million dollars deposited into an ATM visa card so I can quickly send you
                                        Bank of America contact information so you can contact them speedily enable
                                        you to receive yours.

                                        Sincerely

                                        Fred Mark
                                        wordbankcompensation.legal@gmail.com

                                        馃攳 Exposing Online Scams – One Email at a Time

                                        This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

                                        There is no prize. No inheritance. No secret fortune.
                                        It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

                                        馃挰 Have you received a suspicious email?
                                        Forward it to emailscamalerts@gmail.com and we’ll help investigate.
                                        Together, we can make the internet a safer place — SCAM- and SPAM-free.

                                        You might also like: