Scam, Spam, Fraud Email Collection - Read Here be informed

Got this from the US Department of Treasury and they are giving away money.... I think not... please don't believe this kind of emails, this is definitely a scam... -------------------------------------------------------------------------------------------------------------- from        :U.S. Department of the Treasury reply-to    :usdepartmentoftreasury1@s1mail.com date        :Sep 26, 2018, 4:56 AM subject        :Message From: U.S. Department of the Treasury mailed-by    :clear.ocn.ne.jp security    :ocn.ad.jp did not encrypt this message Learn more  U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. Website: http://www.treasury.gov Dear Beneficiary, I am Steven Terner Mnuchin . The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic pro...

 Be careful with this kinds of emails reaching your inboxes.  ------------------------------------------------------------------------------------------------------- YOUR FIRST PAYMENT HAS BEEN SENT     We have deposited the check of your fund (2.500,000,00USD) through Money Gram     after our finally meeting regarding your funds. All you will do is to contact     Money Gram director     Mr. Christ Orji via E-mail.moneygram.23@outlook.fr He will give you more     direction on how you will be receiving the funds daily.     Remember to send him your Full information to avoid wrong transfer such as:     Receiver's Name_______________     Address:     ________________     Country: ____________     Phone     Number: _____________     I.D     Card:_____________     Though, I,DR Godswill Thomas have sent $5000...

From: jordan@hua215.com.tw (Western Union Money Transfer) Subject line: Be Informed   ATTN DEAR, THE MANAGEMENT OF KEYSTONE BANK PLC , WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH AMOUNT OF $2,500,000.00 ONLY, FOR SCAMMED VICTIM AND UNITED NATIONS OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION EXCHEQUER,

Leslie facilisis.vitae@netuset.com has just sent you an ecard from 123Greetings.com You can view it by clicking here: http://www.123greetings.com/send/view/253538 : Thanks to our new tracking feature, you can now view all the ecards received by you in the last 30 days.

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS, WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029 (United Nation) Human Right Activist Dept On Debts Reconciliation On Foreign Payment Matters, Unit B1, 50 Bank Street London E14 5NS, London, United Kingdom. Tel: +447024071008 IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX. Attn: Beneficiary, I am Steve Hams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.

Abel and Peace Tumba Cliford Wason Avenue United Nation Square Refugee Camp 4 Cocody Cote D'Ivoire Hello Dearest We shall really like to have a good relationship with you, and we have a special reason why we decided to contact you. We decided to contact you because of the urgency of our situation here and after reading your profile, We are Abel Tumba 23 and my younger sister Peace Tumba 19 years old, from Liberia. The only children of Late Upeh Tumba the deputy minister of national security under the leadership of president Charles Taylor who

GREETING FROM MRS SANDRA Dearest One in Christ, With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Sandra Nguesan. I am married to Mr. Matthias Nguesan Switzerland   Ambassador to  Cote d'Ivoire. We were married for 9 years without a child. He died after a Cardiac Arteries And Recently My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).

Your Email Won The Prize The Spanish Hotball Lotto REFERENCE #:87/825/TRH BATCH #: MEG-749-873-439 Sir/Madam, Being officially assigned to select winners across the globe, the management is pleased to inform you of the result of the Hot Lotto Spanish Lottery Winners International E-mail programs held on the 29th November,2008 and result was released on the 14th December,2008. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 528-127-196 drew lucky star numbers 25-78-54-36-49 which

TRUST IN THE LORD From: Mrs. johanna gleason I am the above named person from Switzerland . I am married to Dr Winnifred Gleason who worked with Switzerland Embassy in America for seven years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home

Your e-mail id was selected through the computer ballot system a winner of our Microsoft online lottery program 2008. That won Us$2,000,000.00 Dollars.your Renfrece No:DH212/879/5Et,security code no,012, You have to contact Mr:Pieter Vaart,e-mail id: trustgroupag6@netscape.net ,Mrs,irena versloot. award coordinator.

My name is Adams Ofori Esq. My client is the family of late Mobutu Sese Seko the former ruler of the Republic of Congo who was ousted out of power by late Laurent Kabila whose son Joseph Kabila has now succeeded as the ruler of the country. When the late Mobutu was chased out of power, he fled the country and I was a major broker for his granted political asylum in Morocco where he eventually died of prostate cancer. Simply because the enemies of their regime are now in power, it will interest you to know that our client and a family have suffered unspeakable intimidation, humiliation and huge financial and other loss to seizures and confiscations (over$600MILLION). On the instruction of Madam (the widow of late Mobutu Sese Seko who is now the head of the family), the essence of this mail is to seek to secure your understanding and co-operation with regards to bringing to fruition an overseas investment program which will serve as the source of sustenance and livelihood for the ...

Congratulation:Sir/Madam. Bono International Award Loomis Spain,S.A. C/Retama,56 1th Floor 28045 Madrid,Spain. E-mail:( onlineservice@ozu.es ) Congratulation: Sir/Madam We are well pleased to inform you regarding the Online International Programs held on the 4th, July 2008.Your e-mail address attached to:Ref Number:LOTES/443/21/08/AZ,Batch No:SPNL/6578/SA/DA,Lucky No:76-08-95.23-444,Serial No:WXYZ/55621. Ticket No:Your e-mail. Which consequently won a lump sum payout of 680,000(Six Hundred and Eighthy Thousand Euros). Contact your Appointed fiducial/claims agent for the immediate process that will facilitate the release of your fund to you. Note:Please for your kind information,do send your reply to t he a bove and below stated Email address,for Security reasons. Please contact the under listed claims fiducial/claims agent as soon as possible for the immediate release of your winnings: Dr.Edward Fisher,Managing Director Loomis Spain,S.A. E-mail:( onlineservice@ozu.es ) We are obl...

I do wonder why everybody wants to go online this session. Maybe they want to earn free bucks? or maybe they just want to go online to search something. For myself, I go online to enjoy and earn. A click here and there, a special task sometimes from a certain company or just work for the heck of it. But most of the time I go online just to surf the waves and play lots of free games. Free Games such as browser based games, flash games, stick games, mystery games and many more. But a no-no to any girl games specially with no clothes in them, my wife will kill me for sure. Wait let me rephrase that, THAT's FEAR SURE! I have seen several games that give you dollars on certain winning bets. Such as internet casino games, you apply for free, got some tokens and play. But you need a credit card in order for more tokens if your free ones has dwindled to nothing. Enjoy your games.

MR.MAXWELL NATHANS . ABIDJAN - COTE D'IVOIRE . TEL. INVESTMENT PROPOSAL ATTN: THE RESPECTFUL ONE, I am MR MAXWELL NATHANS; I got to know of you courtesy of International Business Bureau here in Abidjan ( Ivory Coast ). Sequent to my zeal towards foreign investment and also security for my life and my possession, I therefore write to give you a Break-down of this proposal. I was the personal confidant to the president of Sierra-Leone (ALH. TEJAN KABBAH) who was formerly pushed out of office by a military coup carried out by disgruntled soldiers. However, when these soldiers stroked His Excellency was forced to run into Guinea Conakry on exile, some of his closest aids left for some other countries. While these events took place I decided to move to Côte d'Ivoire (Ivory Coast) with my family and a treasure containing the total sum of US $8.000.000 (Eight Million US Dollars) which was part of the cash left under my control within the presidential mansion where I was in charg...

From the Desk of: Engr.Manuel Damane Director, Project Implementation DIRECT: TEL: +27 74 185 4671 DIRECT: FAX: +2786 5111 775 Email: mdamaneza@gmail.com Dear Sir, STRICTLY CONFIDENTIAL AND URGENT! The South Africa economy has witnessed a steady growth since the end of Apartheid. Within the Ministry of Energy & Mineral Resources where I worked as director of Auditing and Project Implementation, Mining and Quarrying alone contributes 12.3% GDP (R25.9Billion), Gold made up R19.9Billion of the yearly export while Base metals and other mineral products contribute R6.7Billion and R5.0Billion respectively. This figure excludes Diamond, which is quoted separately. The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Go...

Dear Winner, You are hereby inform that you have been selected for a cash prize of 500,000.00€ (Five Hundred Thousand Euro) and brand new Audi Q7 Series Car in this year promotional competition. The online draws was conducted by a random selection of email addresses from an exclusive list of 8729,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.Each email address was attached to a Coupon number and your email address with coupon number:ELOCAQ7/OOOO/08/WOTEA1209KL and Pin Code number :9983721054 was randomly selected as the star prize winner amongst other consolation prize winners. Below are your winning informations WINNING COUPON NO:ELOCAQ7/OOOO/08/WOTEA1209KL PIN CODE:9983721054 This is not a Lotto or Gambling of any sort as you know it in your country. It is actually a promotional competition run by the European Lottery Operator Camelot in Conjunction with the Audi Automobile Company to promote Cars-lo...

Dear Valued Customer : We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by June 30, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you. To restore your account, please Sign in to Online Banking . thank you for using Bank Of America Online Service. Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to ...

Greetings from Dubai, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Zafar Habib Khan,currently Chief Investment Officer with a reputable bank here in U. A. E. I write you this proposal in good faith,believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant /contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months,valued at US$17,500,000.00 (seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but...

You won £950.000! Yahoo! Mail congratulates you! Yahoo! Mail Messenger YAHOO INTERNET LOTTERY CONGRATULATIONS! YOU WON £950.000! Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of £950,000.00 GBP (NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING ) . for the month of June, 2008. Lottery win promotion which is organized by yahoo messenger .com every month. YAHOO, collects all the mail ID of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail address...

FEDERAL REPUBLIC OF GHANA, BANK OF GHANA OFFICE OF THE GOVERNOR, 12/18,ASHANTI AVENUE ACCRA CENTRAL GHANA. Attention:Beneficiary, This is to notify you that your funds has been programmed for immediate release of your contract sum totalling the sum of US$40.5M(Fourty million five hundred thousand five hundred thousand dollars) into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Note; that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been package like a consignment.Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. I want you to forward the below infromation immediately, so that as soon as the diplomatic arrive in your country they will call you immediately to notify y...