THESE ARE ALL 419 SCAMS,

DO NOT REPLY

 

On Wednesday, June 17, 2015 10:49 AM, "user@mail.com" <user@mail.com> wrote:

 

From Mrs. Janet Mavoyo.

I greet you with the name of God almighty, It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs. Janet Mavoyo from Israel. I am married to Late Mr. Malick Mavoyo who worked with our Embassy in Ivory Coast (Cote D'ivoire) for a period of 16 years before he died.
We were married for 25 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my
religious belief. meanwhile, when my late husband was alive he deposited the sum of US$ 5.6 M[ Five Million Six Hundred Thousand United States dollars) he deposited the fund in a suspense account in a bank in Cote D'ivoire. Presently this 
money is still in the custody of the Bank in Cote D'ivoire.
However, my Doctor recently told me that I would not last for the next four months due to cancer illness.
Having known my condition I have decided to donate this money to Churches, Mosques, organization (s) charity homes, or good person (s) that will utilize this money the way I am going to instruct herein. I want you to use this money for Churches, Mosques, Charity organization, orphanages,

widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop this cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no child. These people are not worthy of this inheritance. This is why I am taking this decision.
Please note that I don't need any telephone communication, because the Doctors seriously warned that since my health situation has worsened that I can't stage any communication of any kind on the telephone.
As soon as I receive your reply I will give you more details and guide lines on how to go about this project.


I also want you to always put me in prayer.
Please assure me that you will act accordingly as I stated herein.
Please contact me on my private email address { janetmavoyo@yahoo.com } as soon as possible for more details.
Any delay in your reply may give me room to look for another good person for this same purpose.
Hoping to receive your response soonest.

Thanks and Remain blessed.
Yours sister in the Lord,
Mrs. Janet Mavoyo

 

=========================================================================================================

 

 

On Wednesday, June 17, 2015 8:50 AM, Regina Sanchez <reginasanchez17@outlook.com> wrote:

 

Hi dear,
It is my pleasure to meet you , I hope all is well with you.

I am Regina Sanchez, a United States army officer from the United States of America. I am supportive, loving and humble. I really need a good friend with whom I can have a genuine , meaningful and intimate relationship full of love, passion and romance.

I took Interest in you and would love to meet you for a serious relationship, although I am not always available to write mail due to the condition of my duty.

Note that neither age nor ethnic differences will not be a barrier to our relationship , what I need is your love, trust and care and I will give you my best love.

Please let us continue this conversation through my private email account
(reginasanchez17@outlook.com) I will introduce myself better and send you my picture as soon as I receive your mail.
I hope to read your mail soon.
yours,
Regina Sanchez

 

=========================================================================================================

 

Hello,

I write to inform you of my desire to acquire Business Investment
Projects/Landed Properties or Joint Ventures Partnership in your country.
Please I need your quick reply and advise suggestions
regarding the above mentioned investment Plans.

Your quick response will be highly appreciated.

Thank you in anticipation of your cooperation. For full details contact me
on propersmith@outlook.com

Yours faithfully,

Regards.
Mr. Prosper Smith
 

===========================================================================================================

 

 

On Wednesday, June 17, 2015 5:52 PM, HONOURABLE BARRISTER <honourablebarrister01@gmail.com> wrote:

 

 

 

 

Attn: Sir/Madam

 

I am Hon. Barr Paul Williams, the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya,Who died along with his son who supposes to be his next of kin during Libya political war.

 

My client was having the sum of thirty million four hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible.

 

Thanks,

Honourable Barrister Paul Williams.

 

 

 

 

===========================================================================================================

 

On Thursday, June 18, 2015 1:42 AM, Marlaine Kabore <marlainekabore2@gmail.com> wrote:

 

Attention Please,

My name is Marlaine Kabore, I am a banker. It is true that we have not
met each other in person, but I strongly believe that no trust, no
friendship in every business. I have a deceased customer’s abandoned
fund, which I am his personal financial adviser before his accidental
death, that being the main reason why I alone working in the bank
here, know much about the existence of this fund and the secrets
surrounding this money. But before I disclose the full details to you,
I will like to know your interest and willingness to assist me by
reverting back to me with your :

Private Email ID……………
Age………
Private Phone no………………. for further confidential details about the said fund.

Best regards,

Mrs.Marlaine Kabore.

 

 

============================================================================================================

On Thursday, June 18, 2015 7:37 AM, "user@mail.com" <user@mail.com> wrote:

 

From Mrs. Janet Mavoyo.

I greet you with the name of God almighty, It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs. Janet Mavoyo from Israel. I am married to Late Mr. Malick Mavoyo who worked with our Embassy in Ivory Coast (Cote D'ivoire) for a period of 16 years before he died.
We were married for 25 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my
religious belief. meanwhile, when my late husband was alive he deposited the sum of US$ 5.6 M[ Five Million Six Hundred Thousand United States dollars) he deposited the fund in a suspense account in a bank in Cote D'ivoire. Presently this 
money is still in the custody of the Bank in Cote D'ivoire.
However, my Doctor recently told me that I would not last for the next four months due to cancer illness.
Having known my condition I have decided to donate this money to Churches, Mosques, organization (s) charity homes, or good person (s) that will utilize this money the way I am going to instruct herein. I want you to use this money for Churches, Mosques, Charity organization, orphanages,

widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop this cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no child. These people are not worthy of this inheritance. This is why I am taking this decision.
Please note that I don't need any telephone communication, because the Doctors seriously warned that since my health situation has worsened that I can't stage any communication of any kind on the telephone.
As soon as I receive your reply I will give you more details and guide lines on how to go about this project.


I also want you to always put me in prayer.
Please assure me that you will act accordingly as I stated herein.
Please contact me on my private email address { janetmavoyo@yahoo.com } as soon as possible for more details.
Any delay in your reply may give me room to look for another good person for this same purpose.
Hoping to receive your response soonest.

Thanks and Remain blessed.
Yours sister in the Lord,
Mrs. Janet Mavoyo

 

============================================================================================================

 

On Wednesday, June 17, 2015 6:51 AM, "ggarcia@intercam.com.mx" <ggarcia@intercam.com.mx> wrote:

 

 

We fund project as a loan, WITH NO UPFRONT FEES please get back to me if interested . Regards, Donald Jensen 

 

 

=================================================================================================

 

 

 

On Friday, June 19, 2015 6:19 AM, Refund Deparment <mattwilliams@clickthisrightnow.com> wrote:

 

 

 

Hello,

Our records indicate that
you may have purchased a
product recently.

Please contact the sales team
for a refund, as we have made
this completely free to you.

Receipt #: HMon91-xxxxxxxxxxxxxxxxxxxxx@yahoo.com

Thank you,
Matt Williams

 

 

============================================================================================================

SOME VERY IMPORTANT FEDEX SPOOF OR PHISHING EMAILS

 

 

 

 

 

 

Phishing & Spoofed Sites

 

 

 

Details

Subject: Regarding Your Online Access

 

From: FedEx.com Online Services <account.information@fedex.com>
To: 
Sent: Monday, June 27, 2011 3:46 AM
Subject: Regarding Your Online Access

Your fedex.com e-mail address

fedex.com

Dear Customer, 

Due to Ongoing periodic update on all FedEx account, we advise that you update your account to avoid Suspension . 

Please click the link below to update your Account access

Log in tofedex.com(links to spoofed site)

Please note that this link will expire in 48 hours from the time of your e-mail address reset request. After that time, you will need to re-start the process by logging into fedex.com. 

Thank you for choosing FedEx. 

===================================================================================


 

This message has been sent by an auto responder system. Please do not reply to this message.

The content of this message is protected by copyright and trademark laws under U.S. and international law.
Review our privacy policy. All rights reserved.

 

Close

Subject: Pay your Fedex invoice online.

Subject: ID (k)dbm47-511-511-7465-7465

Shippping Info

HideFedEx Status (Virus Attached)

 

 

 

Details

Subject: Fedex Tracking number N4815347

 
From: "Fedex Manager, Willis Grabinger" <etcharte@fedex.com>
Date: Tue, 24 Aug 2010 09:35:24 -0100


Dear.
Unfortunately we failed to deliver the postal package you have sent on the 27th of July in time because the recipient's address is erroneous. Please print out the invoice copy attached and collect the package at our office.

* This site is protected by copyright and trademark laws under US and International law. All rights reserved 1995-2010 FedEx

Fund manager finds plenty of virtue in sin stocks

ATTACHMENT: FEDEXInvoiceEE057100OP.zip

Close

Subject: Fedex Item Status N0367092

Subject: Fedex Invoice copy N9728605

HideDelivery Failure (Virus Attached)

 

===========================================================================================================

 

Details

Subject: Fed Ex Delivery Notification

Unfortunately we were not able to deliver postal package you sent on December the 14 in time because the recipient's address is not correct. Please print out the invoice copy attached and collect the package at our office.

Your FEDEX
www.fedex.com

 

Close

HideContact Required

 

============================================================================================================

 

Details

Subject: We need to talk to you - Added 06/15/2009

We need to talk to you about your parcel write us at fedex.expressbn@yahoo.com.hk or call +2347038680000

=

 

Details

Subject: Dear Customer - Added 01/02/2009

Sent: FEDEX DELIVERY AGENT
Subject: Dear Customer

Dear Customer,

Good day to you. We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel (which include a certified cheque worth of $500,000.00 USD and other vital documents) that we facilitate the clearance of the cheque in your country, which is to be couriered to you.

It is the usual practice of our organization to conduct a proper verification of all Parkages that we are to delivered, to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have meet the necessary requirements.

The package is registered with us for mailing by the Online Lottery Award Promo Board as claimed, in England, United Kingdom. We are sending you this email because your package is been registered on a Special Order.

What you have to do now, is to contact our Delivery Department for immediate dispatchment of your package to your residencial address. Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours) for your package to arrive it designated destination.

For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board before your package was registered. What you need to pay is the Security Keeping fee of the FedEx company as stated in our privacy terms & condition page, in order to secured your Parkage. The cost for the Security Keeping fee is $200 USD.

This is mandatory, kindly complete the below form to reconfirm your Postal information:

FULL NAMES:.......................................TELEPHONE:..............
POSTAL
ADDRESS:...................................CITY:................................
OCCUPATION.........................STATE:.......................................
COUNTRY:..........................................

Await your Swift Response.

Yours Faithfully,
Mr. Larry Adams
Tel:+23480717269
fedex-delivery02@hotmail.com
(The Dispatched Officer).
FedEx Online Team Management 1995 - 2008 FedEx.

 

Close

Subject: (empty) - Added 2/14/2009

HideATM Card Delivery Scam

 

============================================================================================================

 

Details

Subject: Good Day - Added 01/02/2009

Sent: FedEx Courier Company
Subject: Good Day

Good Day

I am glad to send you this email to notify you concerning your ATM CARD which is in our costudy for the past few months.

We want you to understand that the delivery fees is beeing paid by the authorities and what you need to do now is to contact us immediately so that the delivery will commence to your doorstep as soon as possible.

Note that you are to pay for the safe keeping security fees of your ATM CARD which is $85 Dollars only so that immediately infect will take place for the delivery of your ATM CARD .

If you know you won't be able to pay for the safe keeping of your ATM CARD please do not respond back to this email, and your ATM CARD will be return back to the compensation head office which you will not be able to get the ATM CARD again.

Please i repeat myself again that if you know that you will not be able to pay for the safe keeping of your ATM CARD which is $85 USD please i beg you not to respond to this email because it will not help.

Do fill this information and get back to us ASP You received this message.

Recomfirm your mailing address.

===============================================

Full Name:.........
Sex:...................
Mailing Address:..........
Personal Phone Number...........
Occupation:..................

================================================

As soon as you are ready to make the payment of the safe keeping of your ATM CARD {$85 USD} do let us know by sending us your mailing address, and we are going to send you the information in which you are going to use in make the payment for the delivery, once your payment have been comfirm by our accountant officer, your ATM CARD will be delivered to you ASP.

Get back for immediately delivery of your ATM CARD .

E-mail: info@fedexcourierserviceonline.co.uk.tt

www.fedex.com

=========================================
=========================================

Thanks for your understanding.

Sincerly,
FedEx Courier Company
Phone: +234-807-635-0091

 

 

 

===========================================================================================================

 

 

 

 

 

 

On Friday, June 19, 2015 2:28 AM, FedEX <axenbeck-dienstleistungen@t-online.de> wrote:

 

 

 

 

 

Dear Customer,

 

Your priority package has been shipped, Kindly follow the Llnk below to view and track your package.

 

http://fedex.com/fedextrack/quickaccess/817221143                    

                   DO NOT GO TO THIS LINK                             

 

Please note that you will need to login to gain access

 

Sincerely,

 

 

FedEX Priority Customer Service

 

 

===========================================================================================================

 

 

 

 

 

 

Date: Tue, 16 Jun 2015 20:19:32 +0200
From: fc848133@skynet.be
To: LeYlMail_SkyNeT@OUTLOOK.mdl
Subject: Fwd: Fwd: Fwd: Fwd: FW: Tr: re : fw: CONFIRMACIÓN DE LOTE‏‏
 

 

 

>> > - Original Mensaje - > - Original Mensaje - >> > - Original Mensaje - > - Original Mensaje - >O

 

Sra. Sr.,  

 

Nos pondremos en contacto con usted por la presente carta para informarle de que usted está recibiendo la suma de 250.000€ a la LOTERÍA MICROSOFT BILL GATES. Por tanto, este no es un spam o un virus, por favor, encontrar el archivo adjunto a su notificación ganadora. Para reclamar su premio, por favor ponerse en contacto directo con el Maestro Francois Thomas:

Por correo electrónico: cab.francoisthomas@outlook.com

teléfono: (00225) 02 887 058

Reciben todas felicidades del grupo Microsoft Windows

. Sra. THAIMA SAMMAN

Responsable de la Campaña

 

=====================================================

 

From: sgtmonica.l@outlook.com
To: sgtmonica.l@outlook.com
Subject:
Date: Wed, 6 May 2015 02:19:32 +0530
 

 

 

 

I want to discuss with you please reply

 

 

 

 

 

===========================================================================================================

 

 

 

 

 

Reference to your Payment

 

Acciones

 

Patrick Lawson (adamc@dwcc.tv)

Agregar a contactos

20/06/2015

 

 

De: Patrick Lawson (adamc@dwcc.tv) Microsoft SmartScreen ha clasificado este mensaje como correo no deseado.

Enviado:sábado, 20 de junio de 2015 07:50:18 a.m.

Para:

 

 

Microsoft SmartScreen ha marcado este mensaje como correo no deseado y lo eliminará después de diez días.

Un momento, ¡es seguro!

 

 

 

 

Attn: Dear beneficiary IRREVOCABLE PAYMENT ORDER VIA ATM CARD. This is to inform you that We have been authorized by the United Nation secretary general Mr. Ban Ki-Moon, and the governing body of the UN Monetary Unit, to investigate the unnecessary delay on your payment,as recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security measures has been taken concerning your funds as organized in form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/ Instructions; your funds have been credited in your favor through ATM VISA CARD. Now your payment will be sent to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $5000 per day from any ATM machine anywhere in the world. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Inter switch. The ATM card comes with a handbook or manual to enlighten you about how to use it, the ATM card will be sent to you via 3days express courier delivery. Note: Everything that will impede the process of delivering your fund valued at $12.5M. via ATM Visa Card has been taken care of. You are therefore advised to contact the director of the accredited Courier Company/delivery officer Mr. Godwin Okonkwo with the information below, for your payment. Mr. Godwin Okonkwo Email: godwin.okonkwo00@gmail.com You will be required to provide him with the following information for the shipment of your ATM card: Your full Name:..................... Your Address:....................... Country:............................... Sex:.................................... Occupation:......................... Home/Cell Phone:................ Also note that you will be required to pay the sum of $195.00 to the courier company for the Customs Duty Tag of your parcel. You will receive the tracking details after you have sent the fee to them. Regards, Patrick Lawson

 

 

 

============================================================================================================

 

 

 

 

 

 

 

De: Mrs. Marjorie Beattie. (majoriebeattie@gmail.com) Microsoft SmartScreen ha clasificado este mensaje como correo no deseado.

Enviado:viernes, 19 de junio de 2015 06:20:13 p.m.

Para:

 

 

Este mensaje parece sospechoso según nuestros filtros de SmartScreen y lo eliminaremos transcurridos diez días.

 

 

 

 

 

Urgent Help Please ! Dear Beloved. My name is Mrs. Marjorie Beattie a British Merchant. I have been diagnosed with Esophageal Cancer, which was discovered very late, due to my laxity in caring for my health. This sickness has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have since lost my power of speech and can only manage to write now; as that has been the only way I am able to communicate. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that is the only thing I cared for. But now I regret all, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when the Almighty gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want nature and the Almighty God in Heaven to be merciful to me and accept my soul and so, I have decided to give the remains of my wealth to charity organizations, as I want this to be one of the last good deeds I did on earth. So far, I have distributed money to some charity organizations in the Caribbean Island, London and Ireland. Now that my health has deteriorated so badly, I cannot do this myself any more. I once asked members of my family to close one of my accounts in Switzerland and donate the money in the account to the motherless/charity homes across Africa, Europe and America organizations, they refused and kept the money to themselves. I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which only few of them know of is the (US$8.7M) cash deposit that I have with a financial firm. I will want you to help me collect this deposit and dispatched it to charity organizations and please earn only 20% of the money as your fee for the distribution. Please let me know if you are interested in helping me out. May the Almighty God remain with you as you help. Regards, Mrs. Marjorie Beattie.

 

 

==================================================================================

 

On Monday, June 22, 2015 12:30 PM, Mail <lmargin00@hotmail.com> wrote:

 

 

 

Yahoo!         SERVICE ANNOUNCEMENT     

Dear Customer,

      we received a request to terminate your Account and the process has started by our Mail Team, Please give us 12 working hours to close your  Account. To cancel the termination Please Click HERE

All files on your yahoo mail including (Inbox, Sent, Spam, Trash, Draft) will be deleted and access to your Yahoo Email address will be Denied.

Thank you for using Yahoo! Mail.

Yahoo!©2015