Digi Aware

Money transfer of US $1M donation

Fraud Type	Money Transfer
Alert #	23052018
Sender	Richard Wahl Wahl.@triton.ocn.ne.jp
Email Address:	richardwahl01@hotmail.com
Subject Line:	Re: OUR DONATION FOR YOU.

http://smartnsecure.blogspot.com/2018/06/money-transfer-USD115M-from-bank-africa.html

Spam Email Contents

Hello

We bring greetings to you in the name of the

Fraud Type	Money Transfer
Alert #	19052018
Sender	Mr Bill Gate postmaster@kaiketsu.biz
Email Address:	mrbigf9090@outlook.com
Subject Line:	Donations-2018

https://smartnsecure.blogspot.com/2018/05/money-transfer-of-USD4-8m-from-rbs.html

Spam Email Contents

Bill Gates granted donations of $5,000,000,00 USD to you ,send Name,Tell,Add,Occu claims to :

Fraud Type	Money Transfer
Alert #	20052018
Sender	Mr. Kevin Anthony anthonymike134@gmail.com
Email Address:	atmcardpaymentoffice1@onet.pl
Subject Line:	ATTENTION DEAR BENEFICIARY

http://smartnsecure.blogspot.com/2018/06/money-transfer-USD115M-from-bank-africa.htmlml

Spam Email Contents

Attention Beneficiary.

We hereby officially notifying you about the present arrangement to