SHIPMENT OF YOUR CONSIGNMENT

 

from:		David Jim Brown <davig7t71@yahoo.com>
reply-to:		jimbrowndav@gmail.com
to:
date:		Oct 9, 2020, 5:38 PM
subject:		SHIPMENT OF YOUR CONSIGNMENT
mailed-by:		yahoo.com
signed-by:		yahoo.com
security:		Standard encryption (TLS) Learn more From The Office Mr. David Jim Brown, Admministration Officer, United Nations Inspection Services, Attention:  Our agency has in possession a parcel shipped from a government agency of the United Kingdom. During transport the package was damaged and the label became almost illegible. What we have deciphered appears to be your name. In events such as this we have no choice but to turn these packages over to the closest match on the shipping address. This is required by law. And this is why we are contacting you.  These packages have been scanned and x-rayed in hopes to find any information to surrender them to the rightful owner. We discovered, while x-raying these packages, that they contain a large amount of United States currency. We assume this was a transaction or transfer to you and that you are probably still expecting the delivery. (The total estimated sum is close to $8 Million USD) Again, we are required by law to turn this package over to the rightful owner and since your name appears on the shipping label, that owner is probably you. We would like you to forward this parcel to you but we need to verify your full name, proper shipping address and a telephone number so we may begin processing this claim.  There is a limited time required by law to claim lost/damaged/illegible packages. Once this time expires we must turn the package over to the United States Government who disperses the contents to charities.  Any unclaimed money is sent to the US Treasury Office where it is destroyed. If you feel that you should claim this money please reply with the information above and we can release it to you. (CONTACT.... jimbrowndav@gmail.com) Thanks for your fast response David Jim Brown Head Officer-in-Charge Administrative Service Inspection Unit.

Request Feedback

 

from:		Hiroshi Yuda <hiroshi_yudahirom2@btconnect.com>
reply-to:		mr.hiroshi_yuda@caramail.com
to:		Norinchukin Bank Ltd Japan <hiroshiyuda@yahoo.com>
date:		Oct 13, 2020, 7:37 AM
subject:		RE: Request Feedback
mailed-by:		btconnect.com
signed-by:		btconnect.onmicrosoft.com
security:		Standard encryption (TLS) Learn more

A business deal ($35.3M USD )in my organization in Japan, reply for more detail if Interested

Mr Hiroshi .

Mutual Relationship

 from:Paul Allen <freelottowins487@gmail.com>
reply-to:hoopera090@gmail.com
to:
bcc:xxxxxxx@gmail.com
date:Oct 14, 2020, 11:06 AM
subject:Mutual Relationship
mailed-by:gmail.com
signed-by:gmail.com
security: Standard encryption (TLS) Learn more

--
I am Barrister Paul Allen base in London,sorry for not informing you
before writing to you.It is of great importance that I must. I have a
lucrative proposal worth TWELVE MILLION SEVEN HUNDRED THOUSAND United
States Dollars belong to my late client Mr. James Williams he died 15
years ago with his family on a plan crash.

I am the only person that know about this deposit with the bank, I
have discussed with his account officer he said I should present any
of Mr. James Williams family to stand as the next of kin and receive
the fund. I want you to stand as the next of kin and receive the fund
from the bank. I know we have to secure all the documents that will
make you the next of kin and submit to the bank for approval.

If you aspect this offer reply me with your Full Name, Address,
private phone number, ID card or passport. For the sharing is 50/50
deal as soon as I receive this information's we will discuss more.

I look forward to a new beginning.

Barrister Paul Allen

Mutual Relationship

 from:Paul Allen <dr.georgerpper@gmail.com>
reply-to:hoopera090@gmail.com
to:
bcc: xxxxxxx@gmail.com
date:Oct 14, 2020, 11:11 AM
subject:Mutual Relationship
mailed-by:gmail.com
signed-by:gmail.com
security: Standard encryption (TLS) Learn more

--
I am Barrister Paul Allen base in London,sorry for not informing you
before writing to you.It is of great importance that I must. I have a
lucrative proposal worth TWELVE MILLION SEVEN HUNDRED THOUSAND United
States Dollars belong to my late client Mr. James Williams he died 15
years ago with his family on a plan crash.

I am the only person that know about this deposit with the bank, I
have discussed with his account officer he said I should present any
of Mr. James Williams family to stand as the next of kin and receive
the fund. I want you to stand as the next of kin and receive the fund
from the bank. I know we have to secure all the documents that will
make you the next of kin and submit to the bank for approval.

If you aspect this offer reply me with your Full Name, Address,
private phone number, ID card or passport. For the sharing is 50/50
deal as soon as I receive this information's we will discuss more.

I look forward to a new beginning.

Barrister Paul Allen

Congratulations

 

from:		DONE CHINEDU <donechinedu4@yahoo.com>
reply-to:		infor.commercialbankdubai09@gmail.com
to:
date:		Oct 14, 2020, 1:37 PM
subject:		Congratulations
mailed-by:		yahoo.com
signed-by:		yahoo.com
security:		Standard encryption (TLS) Learn more

Congratulations. Lottery winner

This is to inform you that your email address has won a prize sum of ($4.500,000,00  four Million five hundred thousand  United State Dollars) from the MO-LOTTERY award 2020, This lottery was organized through the Internet Balloting system, and your email address is among the lucky winners who won the free online lotto .you are free and guaranteed to track and check the web-site below for the confirmation of the Lottery Board in which you are selected among the lucky winner of the Year. find your winning number,

Here is a website where you can check your winning fund prize check it yourself,

https://www.lotteryusa.com/missouri/lotto/year
Draw date. Wednesday, Jul 15, 2020
Winning number 11-20-28-32-37-44
Winning Amount $4.500,000,00

The truth is that You are one of the lucky winners selected this year in the MO-LOTTERY international games, please What you should do in order to receive your fund is to select one of the options and contact the payment office.

1) Bank transfer
2) Cash express delivery
3)  Online bank account transfer

You are advised to contact Mrs. Mariam Mohammed Director Foreign
Remittance Department COMMERCIAL BANK OF DUBAI with your winning number and the option you selected for urgent and fast transfer on your Mo-Lottery winning award of ($4.500,000,00  four Million five hundred thousand  United State Dollars)  into your bank account today.

Respond to your claim by Contacting COMMERCIAL BANK OF DUBAI with your winning number to claim your prize.

CONTACT US>>>>>>
Email address (infor.commercialbankdubai09@gmail.com)
 
Mrs.  Mariam Mohammed
Director of Foreign Remittance Department Dubai.
All responses must be directed to the COMMERCIAL BANK OF DUBAI to claim your prize. This message is from the Mo-Lottery award office UAE.Dubai

Congratulation in advance

Best Regards.
Mo-Lottery Award Notification Office Dubai

Your Compensation!

 

from:		Mrs. Lisa D.Bushman <info@photozze.dp.ua>
reply-to:		andyfox00022@hotmail.com
to:		Recipients <info@photozze.dp.ua>
date:		Oct 1, 2020, 3:12 PM
subject:		Your Compensation!
security:		No encryption Learn more Hm.  The "from" and reply-to" addresses don't match, and the "to" is definitely not my email address.  I wonder...could this possibly be a....SCAM?

Hello good friend,  (Who starts an email like this, really?)

Good day and how are you today? I hope all is well with you and your family? I am using this opportunity to inform you that this multi the million-dollar business that we both are working before has been finally concluded with the assistance of another partner from Iceland who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trustworthiness, You showed during the transaction even though it was the unfinished transfer of funds into your account due to one reason or the other. I have left ATM visa Card for you worth $750,000 USD} ( Seven Hundred Fifty Thousand United States Dollars Only, kindly contact my parish pastor now. Rev, Andy Fox With below information to enable him to deliver the ATM Card to you, Contact person: Rev, Andy Fox His Email: andyfox00022@hotmail.com


Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you.

This information is what will enable him to deliver the ATM Card to you. as I have left instructions on your behalf.

Thanks and God bless you and your family.

Hoping to hear from you.

Regards,
Mrs. Lisa D.Bushman

Re:

 from:Jiang Wang <laucolet@alice.it>
reply-to:Jiang Wang <jiangwang@eclipso.me>
to:
date:Oct 1, 2020, 7:26 PM
subject:Re:
mailed-by:alice.it
security: alice.it did not encrypt this message Learn more

Hello,
My name is Wang Jiang. I am contacting you concerning investigations of an active investment deposit made by a deceased client probably related to you with our bank. We are bound by law to remit the said deposit to a surviving relative or Trustee/Beneficiary. Please respond at your earliest convenience so I can send you more info.   
Best Regards, W. Jiang 

Ah, yes.  The old "your dead relative so-and-so and we have money for you" scheme.  You'd think these idiots would come up with new material, but they don't.  Dead giveaways include no "to" address, the from and reply-to addresses don't match, and CLEARLY this person's native language isn't English.  Grammar, people.  Grammar.  

If it sounds too good to be true...  ~BlueDragonfly