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Tuesday, February 4, 2020

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.