Information from FBI[Code:210]g

















Posted in Bank, Bill Pay, Cash, Confirm Information, Contract, Email, FBI, FUND, International, Money for you, Requesting Information From You, scam, SPAM EMAILS | Tagged , , , , , , , , , , , , , , , , , , , , | Leave a comment

Mr. Jeffrey M Berman


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Carvalho Charity

|||7.5M USD Donation

Charlene de Carvalho Charity email

For inquiries about our philanthropy donation: Please email

Heineken Family Charity

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Federal Express Notification NO.4351

I received an email from “Federal Express” not FedEx. I keep receiving emails from Federal Express that do not refer me to their website, the “sent from” email address is not a Federal Express or FedEx address, and it’s asking me to click a link for more details.        (Do Not Click any links on questionable emails!)

FedEx NO.4351

I checked the sender email address (without opening the email) by placing the mouse cursor over the email name “Federal Express” then right clicking my mouse. 

right click email

The sender email displays as ( it was not sent from Federal Express, it was sent from a private email account and does not contain a Federal Express or FedEx email address. (Sometimes a hacked email account may be used to send SPAM emails).

I went to and entered “Federal Express Notification No 4351” to see if any information appears for this notice to see if it’s been reported as SPAM or not and all that appeared were FedEx websites to report abuse, etc..

google search information

(, appears as the FedEx Fraudulent Email website. They provide an email address that can be used to report fraudulent or spam emails.

FedEx Website for Fraudulent email alert

If you receive a questionable email do not click on any links. Delete the email. You can also report it to the company that it appears to represent.













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Re: Your Next Of Kin

Mark George Solicitors




Dear Sir/Madam,

I believe this report meet you in a very good present state of mind and health.

I am Mark George a United Kingdom Attorney. A deceased client of mine, that shares same last name with you, died as a result of a heart-related condition on March 12th 2007. His heart condition leading to his death was due to death of all members of his Family in tsunami disaster in Sumatra, Indonesia. ttp://

I have been unsuccessful in locating the relatives for over last 9 years now so i decided to trace his last name to locate any member of his family.Since his death I have made several inquiries to embassy to locate any of my clients extended relatives this has also proved unsuccessful .Hence I contacted you to seek your consent in presenting you as the next of kin to the deceased since you have the same last same so that the proceeds of this deposit valued sum can be handed over to you.

Your earliest response to this mail will be highly appreciated.Do get back to me as i will not contact anybody till i read from you and if you are not interested do let me know by replying back to me. You can Reach me on( for more information as my late client left Behind a deposit of £ 11,800,000,00 GBP (Eleven million Eight hundred thousand Pounds)

Best Regards,

Mark George Solicitors

Address: 483 Green Lanes,

London N13 4BS, United Kingdom


Tel. 447042067568

2004 Indian Ocean earthquake and tsunami – Wikipedia, the free encyclopedia

Posted in Attorney, Contact solicitor, Death, Email, Money for you, Pay Out, Phone Number Provided, please contact, Releasing Funds, Request You Call Number Provided, Request You Contact Them, Solicitor, SPAM EMAILS, United Kingdom | Tagged , , , , , , , , , , | Leave a comment

Dear Beloved, My Will To You

beloved - Dobson Jacqueline


My name is Mrs. Rachael Tims, 72 yrs old widow. I got your  contact information from a Christian website. I have  decided to donate what I have to you. I was diagnosed  with cancer of the lungs few years ago, immediately after the  death of my husband who has left me everything he worked.  I have been inspired by God to donate my inheritance to  you for the good work of God and charity purpose, i am  doing this because my family are unbelievers and I will  not allow them inherit this money for their own  selfishness. I have come to find out that wealth  acquisition without Jesus Christ is a vanity. My late  husband was very wealthy and after his death, I inherited  all his business and wealth. Based on the doctors reports  that i might not live up to three months. My late husband  family intentions is to allow me die in this condition  because I do not have a child, this have made me source  for a Godly person abroad who will make this claim of $10  Million dollars which is deposited in a security firm. I  decided to bequeath the sum of $10,000,000.00 to you. If  you are much more interested, Contact Barr. Thomas Belford  with this specified email: ) Inform him you are the recipient i have  bequeathed $10,000,000.00 my personal reference number  law/chamber/solicitors/je/ws/ WILL/98390-012. I have also  notified him that I am bequeathing that amount to you by  my personal decision. I will appreciate your utmost  confidentiality in this matter until the task is  accomplished as I don’t want anything that will  jeopardize my last wish.
Warmest Regards,
Mrs. Rachael Tims
Endeavor to Contact My Lawyer Email:

Posted in Cancer, Contact solicitor, Death, Give a Percentage to you, Inheritance, Money for you, please contact, Releasing Funds, Request You Contact Them, SPAM EMAILS | Tagged , , , , , , , , , , , , , , , , | Leave a comment





Because of the recent “EU Financial Mop-up Exercise”, the EU Funds Release Institution in Switzerland discovered many “Financial Payment Malpractices” on “Inheritance&Contract PTC Claims” and, payment files that have since been abandoned.

Your e-mail address happens to be on one of such files and that`s the reason you`re being contacted.


It`s evident from your “Payment File” that because of having been working with corrupt officials and, sometimes, impostors; you have been paying unending “up-front”Bills and Charges on your claims for International Funds Transfer (IFT), without having your claims successfully approved and paid out to you.

We`re here to help!

But, first, this is what you must do… you MUST STOP any further communications with any officials regarding your payment claims, especially, in Africa.

Your funds will be paid out after the final verification process in Switzerland, at no cost, through the assigned financial institution in the UK.

You`re advised therefore, to revert to this office immediately upon receipt of this e-mail message, to commence the hitch-free process of claiming your Inheritance/Contract funds.

Please contact Mr. Dietmar Grebs at Email Address:( dietmargrebs9@) for further instructions.

Remember…. It`s at no cost and it`s hitch-free!

Thank you for your understanding and co-operation

Yours sincerely,

Mr. Dietmar Grebs


Posted in Africa, Beneficiary, Bill Pay, Contract, Electronic Payments, Email, EU, Financial, FUND, Inheritance, International, PAYMENT, please contact, SPAM EMAILS, switzerland | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment