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

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       

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

Originating IP: 213.180.70.86
Originating ISP: Cygate Ab
City: Hammarö
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

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

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

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

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.

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

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.

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

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

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,

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

419 scam email from David Miles Continental Exchange Solutions anitamorgan812@gmail.com davidmiles9122@gmail.com

from: David Miles <anitamorgan812@gmail.com>
reply-to: davidmiles9122@gmail.com
to:
bcc:
date: Jan 9, 2020, 12:18 AM
subject: IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US
mailed-by: gmail.com
signed-by: gmail.com

Attn:Beneficiary

I.M.F (International monetary fund) Scam Victims compensations payments.

My name is David Miles from the United Kingdom. International monetary
fund appointed me to investigate and assist people in your situation
to receive their compensation payment $4,000,000 (Four Million United
States Dollars) You are listed and approved for this payment as one of
the scammed victims to be paid this amount, Get back to me as soon as
possible for the immediate payments of your $4,000,000 (Four Million
United States Dollars) compensations funds.

On this faithful recommendations, During the last I.M.F meetings held
in London United Kingdom.The main topic in the meeting was advance fee
fraud  such as obtaining by false pretense through different
fraudulent schemes e.g. contract scam, inheritance  scam, job scam,
loan scam, lottery award scam, “wash wash” scam (money washing scam),.
Immigration scam, marriage scam, counterfeiting and religious scam. It
was alarmed so much by the world leaders in the meetings on the lost
of funds by various individuals to the scam syndicates operating all
over the world.

In this regard, three hundred and six (306) bank and government
officials have been arrested worldwide so far and arrest is still
going on. We have recovered the total sum of $100,000,000 (One hundred
million  United States dollars) from them in both cash and assets
confirmed to have come from their victims. Thousands of email
addresses of their victims (which include yours) have also been
recovered from their address books. It is at this juncture that am
contacting you because you are now listed as one of the beneficiaries
of the I.M.F compensation payment .You are hereby warned not to
communicate or duplicate this message to any of the scam syndicates
For any reason what so ever as the Interpol is already on trace of the
other criminals. So keep it secret till they are all apprehended.
Remember that you are not the only scam victim, but you are lucky to
fall among one of the people that will be getting these compensation
funds, so if you feel reluctant to claim it, we will cancel your
name.Payment method according to the paying bank: Bank to bank
transfer or ATM card payment method. You are requested to indicate to
me the payment method  to receive your compensation funds..Sorry if
you received this mail in your spam folder, is due to recent
connection error from the service provider Looking forward to read
from you. Note:This is your file reference number CESF257LUK

Do have a great day.

David Miles.
Continental Exchange Solutions.
Churchill Street London,United Kingdom.

419 scam email from Mr. Roy Adams First Caribbean Bank Grand Cayman Island Remittance Department Software/System Engineer roys.adams001@gmail.com

from: ROY ADAMS <roys.adams001@gmail.com>
to:
bcc:
date: Jan 3, 2020, 12:11 PM
subject: URGENT NOTICE.
mailed-by: gmail.com
signed-by: gmail.com

I am Mr Roy Adams the software/system engineer with the remittance department of (CIBC) First Caribbean Bank Grand Cayman Island

I came across your file diskette which was marked X and your release disk painted RED, I took time to study it and found out that some top director’s of this bank are interested in your money because it is a large amount in fact they have planned to frustrate all your good efforts so that they will be able to divert your fund.

I carefully studied your release disk and found out that my bank’s Director in-charge of Administrative duties and two other directors of this bank are interested in your money and they are ready to do everything possible to get you out of the picture so that they will divert your fund into their pockets.

Their plan is to frustrate your fund release so that you will abandon your money thereby giving them the chance to divert your money for themselves.

The most painful part is that these people do not have the fear of God in them.

I will help you get your fund BUT you must work with me discreetly as i cannot expose them because of the fact that they are top officials of this bank.

All i need is for you is to buy two special bank hard disks called the HD 212 GIG, Once you send me the money to buy this two new hard disks, i will buy them then i will download your fund transfer coordinates into the two new hard disks after which i will slot them into our remittance motherboard system and trigger the transfer to hit any bank account you provide.

Note that it is very important for you to furnish me with your bank account details where you want this money wired into by bank to bank fund transfer.

Once the two new hard disks is purchased by you i will use them to be transferring the sum of $5Million first into your nominated bank account and once this first $5Million is received by you then i will be transferring
your fund in batches of $5Million for each wire transfer until your fund is fully remitted into your nominated bank account.

Once this is done i will appreciate any amount of money you will give me for helping you as soon as the fund is confirmed in your nominated bank account and not before, i believe that you will surely reward me once your money is in your custody.

Finally please do not reveal all i have told you to anyone because know body is totally unaware of the plan by this directors of my bank to divert your fund, if you reveal what i have told you to anyone then you have exposed my plan to help you and i cannot help you again.

All i need from you is to buy the required two new special HD 212 GIG bank hard disks.

Once i hear from you i will tell you how much it will cost to buy these required bank hard disks and how
you will send the money for me to buy them.

The money for the purchase of these required bank hard disks will be the only money you will ever have to send because once i buy the hard disks i will use them for the bank to bank wire transfer of your fund.

I cannot come back tomorrow and ask you for more money once you have sent the money for the hard disks because that will make me a scammer.

By the time your fund is successfully transferred into your nominated bank account then all the people planning to divert your fund will be exposed and the devil will be put them to shame which will be a great victory for me as a Christian.

Waiting for your immediate reply.

Yours Sincerely,

Roy Adams
Remittance Department (CIBC) First Caribbean Bank Grand Cayman Island
*******************************************************************************************************************

This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included in this message and any attachments is prohibited.If you have received this communication in error, please
notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you.

*********************************************************************************************************************

419 scam email from Allyson Waria officefileexxzzx1@earthlink.net atmcard-office@earthlink.net Dr. VV Douglas UBA Bank victorwhite8@earthlink.net

Originating IP: 197.210.64.166
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Charles Nna <officefileexxzzx1@earthlink.net>
reply-to: Charles Nna <atmcard-office@earthlink.net>
to:
date: Dec 27, 2019, 6:31 AM
subject: Compliments of the Season and a Very Happy New Year in Advance!
mailed-by: earthlink.net
signed-by: earthlink.net

Urgent Attention: –  Sir/Madam

Compliments of the Season and a Very Happy New Year in Advance!

***PAYMENT APPROVAL VALUED US$3,500,000.00 ***

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$3,500,000.00; has been approved in your favor via my desk. This payment will be release to you through ATM CARD payment under a special arrangement.

 Be informed that we are working in collaborations with the United Nations secretary General Mr. António Guterres, who authorize the immediate payment of your long awaited fund without any further delay. Note that the above fund has been cleared from terrorist or fraud related activities and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin.

Immediately your done the paying bank(UBA BANK) will send your ATM CARD so you can make you withdrawal on $3000 USD daily limit, You are therefore required to reconfirm the following detail to enable the paying bank furnish you with the ATM Card:

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. A copy of any Government Issued ID, (eg) International Passport, Driver’s License or National ID Card.

Contact Name:   Dr. VV Douglas
Contact Bank:  UBA BANK
Email:              victorwhite8@earthlink.net

Best regards,
Allyson Waria

419 scam email from Ruben Jim UBA Telex/Foreign Operation Director rubenjim111@gmail.com Mr. Goodluck Favour UBA Bank ATM Payment Department goodluckafavour1@gmail.com

from: Ruben Jim <rubenjim111@gmail.com>
reply-to: goodluckafavour1@gmail.com
to:
bcc:
date: Dec 27, 2019, 4:54 AM
subject: DEAR,YOUR PAYMENT.
mailed-by: gmail.com
signed-by: gmail.com

Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at
$8.900,000, 00. (Eight Million nine Hundred Thousand USA Dollars) Have
been approved for immediate payment by the Director Telex/Foreign
Operation Through ATM CARD Payment system which you will make a
withdrawal of your fund in any ATM machine in your Country.

Now, you are advice to contact the UBA Bank of Benin with the
following information stated below, Contact immediate for your ATM
card payment will be delivered to you.

It will cost you only  $198

UBA Bank ATM Payment Department.
Contact Person: Mr Goodluck Favour
Email: goodluckafavour1@gmail.com

Contact with your below information to proceed by delivering your ATM
card through your postal address.

1::Your full name::
2::Your home address were you them to send the atmcard::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number::
6::A Copy of your identification::
7::Your Country::

Regards,
Ruben Jim.
Director Telex/Foreign Operation. UBA

419 scam email from Jacquelline Fuller Google Foundation Director info@usa.org jacquellinefullerceo2011@gmail.com Mrs. Ronja A. Price Google Foundation Executive Secretary ronjaprice.secretary@outlook.com

Originating IP: 158.69.144.67
Originating ISP: Ovh Sas
City: Montréal
Country of Origin: Canada

from: Mrs.Jacquelline Fuller <info@usa.org>
reply-to: jacquellinefullerceo2011@gmail.com
to: Recipients <info@usa.org>
date: Jan 4, 2020, 1:37 AM
subject: GOOGLE GRANT!!!

The Google Foundation
Google Santa Monica
604 Arizona Avenue
Santa Monica, CA 90401
https://www.google.org/

Data-driven, human-focused philanthropy— powered by Google We
bring the best of Google to innovative nonprofits that are
committed to creating a world that works …

Dear User,
The Google Foundation, would like to notify you that you have
been chosen by the board of trustees as one of the final
recipients of a cash Grant for your own personal, educational,
and business development. The Google Foundation, established in
the year 2005, is one of the biggest Foundation, Grants for
Global Development in the World. In the year 2005, they started
offering collection for the sole aim of human growth, educational
and Community development. In conjunction with the UN, and EU, We
are giving out a yearly Grant to 10 lucky recipients each year.
These specific Grant will be awarded to 20 lucky international
recipients worldwide; in different categories for their personal
business development.

The objective is to make a notable change in the standard of
living of people all around the Universe (From America to Europe,
Asia to Africa and all around). Kindly note that you will only be
chosen to receive the Grant once, which means that subsequent
yearly Grant will not get to you. Take time and thought in using
the Grant wisely on something that will last you a long time.

Based on the random selection exercise of internet websites, you
were selected among the lucky recipients to receive the grant
award sum as charity Grants from the Google Foundation, EU and
the UN in accordance with the enabling act of Parliament. (Note
that all beneficiaries email addresses were selected randomly
from over 500,000 Internet websites in which you might have
purchased something or sign up with your email,). You are required to contact
the Google Foundation Executive Secretary below, for
qualification documentation and processing of your unclaimed
grant. After contacting the secretary, you will be given your
unclaimed grant pin number, which you will use in collecting the
unclaimed grant. Please endeavour to quote your Qualification
numbers (V-9920-1007, K-9770-549) in all discussions.

Executive Secretary: Mrs Ronja A Price

Email: ronjaprice.secretary@outlook.com                     

Please note that the EU, UN, strictly administers these grant.
You are by all means hereby advised to keep this whole
information confidential until you have been able to collect your
unclaimed grant.

On behalf of Google Foundation, UN and the EU, accept our warmest
congratulations.

May God Bless you with this Grant.

Director. Jacquelline Fuller.
The Google Foundation.

419 scam email from Mrs. Loretta J. Mester Federal Reserve Bank Of Cleveland President and Chief Executive Officer tothbalazs@t-email.hu usbank.frb@gmail.com 412-342-8729

Originating IP: 63.246.128.184
Originating ISP: Eonix Corporation
City: n/a
Country of Origin: United States

from: Loretta J. Mester <tothbalazs@t-email.hu>
reply-to: usbank.frb@gmail.com
to:
date: Jan 8, 2020, 10:50 PM
subject: Federal Reserve Bank Of Cleveland!!!
mailed-by: t-email.hu

I need to know if you are real owner of this email to make sure I got the right person whose email address is found on the document to avoid wrong delivery, because that’s the only way I can figure it out. Therefore you need to provide your information as given below:

Beneficiary’s Full Name…………….
Current Home Address……………….
Cell Phone Number………………….
Fax Number…………………..
I’d card………………….

You check is containing amount of dollars. Here is my number.(+1-(412) 342-8729) you can send a message to me, I prefer a message because I’m always busy in the office and I cant be able to pick calls all the time, and again for record puppose.

Sincerely
Mrs. Loretta J. Mester
President and Chief Executive Officer

Loan scam email from Mrs. Anne sacalema@alice.it onlineofficeloan122@comcast.net

Originating IP: 80.245.115.97
Originating ISP: Crelcom Llc
City: Simferopol
Country of Origin: Ukraine

from: Assurance <sacalema@alice.it>
reply-to: Assurance <onlineofficeloan122@comcast.net>
to:
date: Jan 10, 2020, 11:57 AM
subject: Re: Loan
mailed-by: alice.it

Do you need a private LOAN today AT THREE PERCENT interest rate per annual without collateral???.You can borrow between $6,000.00 to $10 million over a period
of 2 to 18years  Kindly WRITE me for more info if you are in need of my service xxxx
Independent Lender Regards
Mrs Anne