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...

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...

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...

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...

From The Desk Of Barrister Ali Bello, Weekon Legal Practitioner & Chamber. 1087 Cheang Wattana Road,Nonthanburi, Bangkok, Thailand . Dear Sir/Madam, Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events. Well, I am Barrister Ali Bello, a Solicitor. I am the Personal Attorney to Mr.Steve , who used to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relative...

Good Day, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Let me start by introducing myself. I am Mr.Jeslie Chui, Senior Treasury Manager of Bank of China (Hong Kong). I have a Business suggestion for you. In October, 2002, my late client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Thirty million Eight Hundred Thousand United State Dollars (US$30,800,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Ghazi Musa Hassan did not declare any...

Microsoft Corporations: Customer Service Your Reference No: MSW-L/200-26937 Your Batch No: 2005SEPTL#22 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of sweepstakes promotion organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S..) held this JUNE 2008,in The Netherlands. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 250,000.00 (Two Hundred and Fifty Thousand Euros) and a Dell laptop.To begin your claim, do file for the release of our winning by contacting our Foreign Transfer Manager: Mr. Smith Van Henrik Tel: 31-647-205-377 Fax: 31 847-300-758 Email:claimsdepartment.infomicrosoft@gmail.com The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Zell Computers and other International...

THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me via my private email so that we can get this done immediately. Kind regards, BRIAN WALTERS. infinite solicitors & co.

YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million, Five Hundred Thousand USD) in the first category of our computer ballot email lottery. E:mail: infolacaixabka@aol.com Tel: +34-693-518-412 Fax: +34-911-817-341 REF No: 9590 ES 9414 BATCH No: 573881545-ES/2008 Mr.Walter Jones

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT CATEGORY "A" WINNER Ref No: MARKT 70 EA 8414 Batch Number: 555821646-NL/2008 Attn Lucky Winner, WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs. The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. CONGRATULATIONS!!! After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: MARKT 70 EA 8414, Batch Number: 555821646-NL/2008 You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars) from the total payout CONGRATULATIONS!!!. Your prize award has been insured with your e-ma...

OFFICE OF THE GOVERNOR. CENTRAL BANK OF NIGERIA Tinubu square, Lagos- Nigeria. Date 25th January, 2008. Our ref: Cbn/Ohg/Oxd1/2008 Your ref: ............................... Telex: Cenbank. Payment file: Cbn/Ben/08. Attn: Beneficiary, PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, We have decided to bring to your attention, the fact that we feel we have done everything necessary to make sure payments from the debt remittance account are made to the Bonafide Beneficiaries. We earlier informed you of an attempt by some people to collect your payment on your behalf. I had to ask them why they came to see me in person and they said that they came to collect the inheritance/contract funds payment sum of $11.5 which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization. However, since our last communicat...

Dear Friend, Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London.It was done through the assistant of Mr. Howard Ferraro who is a London base business man.Currently I am in London with him and my wife and children. However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.I know it is not your fault or rather your wish to back off on me and the transaction,I understand it was simply because of some circumstances you could not control. In appreciate of your assistance I have mapped out as a compensation and wrote on your favor a certified bank draft worth of US$800,000.00.(Eight Hundred Thousand, United States Dollar Only) I left the draft with my Secretary Mr.Terry Lord on my departure to London. I would like you therefore,to contact hi...

From Agnes Coxen, Tel:44-701-1150318 My heart is full of hope that you can save my soul. My name is Agnes Coxen, wife of a British Airforce(Wing Commander John Coxen) slain in Basra, Iraqi in the fight that deposed Saddam Hussein. Before his death and while the fight continued,he ran into a vault containing US$26,200,000:00 Million Dollars in one of the presidential palaces.With tact and luck my husband was able to take this fortune out of Iraqi through Jordan and finally deposited with a financial institution. My late husband however, gave the details of the lodgement to me before his death. Presently I need your assistance in securing the release of this fund from the financial institution.Towards this end I shall make all necessary details available to you if you consent to assisting me. Presently I am unable to dislose my location in united Kingdom,but would give you my contact telephone number now +44-701-1150318, if you wish to speak with me. I am willing to offer you 30% of this...

MRS. MARIA M. SOCORRO,CREDIT ACCOUNTS OFFICER HEAD OFFICE EQUITABLE PCI BANK TWR. MKT AVENUE. COR.H.V DELA COSTA STR PHILIPPINES. Good Day, Let me start by introducing myself, I am MRS. MARIA M. SOCORRO, CREDIT ACCOUNTS OFFICER EQUITABLE PCI BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I am a top official in charge of client accounts in EQUITABLE PCI BANK inside the Philippines. This is a legitimate transaction,and you will be paid 20% for your "Assistance". If you are interested, please write back by mail or fax, and provide me with your confidential telephone number, fax number and email address and I will provide further details and instructions. Ple...

Mrs Elizabeth Adams My Dearest One, It is my pleasure to confide in you without considering the distance between us and I sorry if this proposal embarrasses you. I am Mrs Elizabeth Adams, the wife of late Dr. David Adams. My late husband, an Ex-President of BCC(bourse de Cafe and Cacao Bouake chapter) was a Cocoa and Cafe merchant in my country Cote D'Ivoire before his untimely death. My husband was short during the war in my country by the rebels in the city of Bouake and was rushed to the hospital here in Abidjan where he later died after 3 days. On that faithful day before he gave up the ghost, it was as if he knew he was going to die,my husband(may his soul rest in perfect peace) , we never knew he was going to leave us, he called me and my son David Junior and disclosed to me about his properties/assets in my country. Among these is a sealed box containing the sum of US$11 Million which he kept under the custody of a safe deposit security company in my country Cote...

Dear Sir, May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help. I am Ahmed Moustapha the first son of col. Abubakar Moustapha, former national security adviser to the ousted Sierra Leone military head of state, Paul Koroma. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere outside Africa. He reviewed to me of a deposit of one diplomatic box which he concealed with one of the private security company here in Dakar containing US$5.5M (Five million, five hundred thousand united states dollars) declared as family valuables. Actually, I have never met you before, it was a friend of my fathers who happened to be present at his burial that advised me to consider your ...

From: Miss Mary Allen. E-mail:m_allen207@yahoo.fr Rue 12 Avenue williamsville Abidjan, Republic of Cote D' Ivoire. Dearest Friend. My name is Miss Mary Allen. an orphan to the late former minister of finance in Liberia Dr. Thomas Allen who died as a result of rebel attack during one of their peace keeping forum in the year 2003. I inherited a total sum of $8.5 million US dollars from my late parents. This money which is concealed in a metallic trunk box is deposited with a security and finance company in Ivory Coast under a secret arrangement as a family treasure. This means that the security company does not know the real content of this box that was deposited in their security costody. My main purpose of sending you this mail is because of the way I found you and perhaps trustworthy to give this priority of shipping this box of money to any address that you think is very secured and safe in place with your percentage of which we shall chat on soon. I will come over to your count...