The Scam Email Archive : 1969

The Scam Email Archive for 1969 contains 2526 emails as of Monday 23rd January, 2017

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: December 1969

2500  Classified as a Generic scam G JOB OFFER    CMEC HUBEI COMPANY
SUMMARY: JOB OFFER
CMEC HUBEI COMPANY <cmec_job@offer.com>
Dear Sir/Madam, I am Mr. Wu Ming Cheng,Managing Director Hubei Machinery,
equipment import & export Corporation (CMEC HUBEI CO)
I have a business proposal and earn 10% of each transaction made through you.Email us
for more details, I hope you understand as i have explained,
i await your prompt response informing me on your present position
when you are in the receipt of this email. Please,
to facilitate and proceed if accepted,do
Email me at cmecgroup1@yahoo.com.cn for more details
Thank you for your time as we are looking forward to working With you,
as you send your response back to us.with this followin details
Name [in full]:-.....
Residencial Location:-#.......
Age:-..............Sex:.
Present Country:-...
BANK NAME................
Occupation:-............
Present Employment status:-.
Province State:-....
More ...
2501  Classified as a Generic scam G     loto bf
SUMMARY: ! ! FÉLICITATION ! ! ! / UK/BF
"loto bf" <loto_bf2007@latinmail.com>
LE ROYAUME-Uni EN COLABORATION AVEC LA COMPAGNIE D’EXPLOITATION DES MINES D’OR. RECOMPENSE
INTERNATIONALE DE LA PROMOTION DE LONDRE.
SIEGE/OUAGADOUGOU AU BURKINA-FASO,
12éme. AVENUE KWAME N'KRUMAH 01 BP.
RÉFÉRENCE DE GAGNANT:LP/26510460037/03.
GROUPE : 24/00319
www.acculotto.com
AVIS DE GAIN ACCORDE
Il est notre plaisir de vous informer par cette déclaration desgagnantsde LONDRES des Millions de
RÉCOMPENSES INTERNE de la LOTERIE tenue à ladate du 5 Avril 2007 .
Votre adresse email a été sélectionné par noscollecteurs électroniques de visiteurs de site Web
dansl'identification de votre patronage aux services d'Internet.
Dans l'aspiration finale, votre nom a été attaché au billet le numéro6325698-44596-222, avec le
numéro de série 410-32659, dessinant lesnuméros chanceux 4014-236985744-59 More ...
2502  Classified as a Advance Fee Fraud/419 scam S JOB OFFER    bp_offer@hotmail.com
SUMMARY: JOB OFFER
"bp_offer@hotmail.com" <bp_offer@hotmail.com>
BP GLOBAL COMPANY,
OFFICE;BP España, S.A.U (Head Office)
Avenida de Bruselas, 36
Parque Empresarial Arroyo de la Vega
28108 Alcobendas Madrid, Spain
EMAIL:bpglobal@myway.com
Dear Sir/Madam
Bp events continue to open the doors to new markets
for thousands of companies and the opportunities that
the events provide are a significant aid to the growth
of thousands more. Exhibitions and conferences play a
vital role in the development of many industries and
BP Global Company takes great care to ensure that
each event is well promoted, meticulously planned and
professionally delivered to provide the best possible
chance for participants to do more business.
Bp Group Plc is also into Natural Gas
Liguig(NGL),Power,Petrolchemicals,Targentneutral,Lubricant,
Liguefield Petroleum Gas (LPG),Bitumen, BpMore ...
2503  Classified as a Advance Fee Fraud/419 scam S DO CONTACT ME IMMEDIATELY    yusuf aminu
SUMMARY: DO CONTACT ME IMMEDIATELY
yusuf aminu <yusuf_cbn_accountant4@yahoo.ca>
CENTRAL BANK OF NIGERIA
AUDITING/ACCOUNTS DEPARTMENT
TINUBU SQUARE, VICTORIA
ISLAND, LAGOS-NIGERIA
Email: yusuf_cbn_accountant2@yahoo.ca
Our Ref: CBN/IRD/CBX/021/04
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
TEL: 011-234-808-758-5853
Dear Beneficiary,
We apologise for the delay of your payment, and all of the inconvieniences you have incurred. We
are having some minor problems with our payment systems, which is not an
excuse, just the facts when technology changes.
We assure you that as soon as these problems are corrected we will devote 100% to the foreign
payments sectors and will have your files updated immediately.
Upon review of outstanding inheritance funds due for payment with the Federal Government of
Nigeria, your name was discovered as next o More ...
2504  Classified as a Advance Fee Fraud/419 scam S Reply    Mr Rolandzuma
SUMMARY: Reply
Mr Rolandzuma <Rolandzum@sify.com>
Greetings to you,
I am Mr.Roland Zuma,the manager of a prime bank here in Ghana, Africa.I do not know you and you do
not know me but for reasons which will become obvious to you as you read on,i obtained Your email
address from an Internet address listing hoping and believing God that you will be trustworthy,
reliable and willing to assist me.I have a very urgent and confidential business proposition for
you.On June 6th 1999,an Engineer/Consultant/Contractor with a big and influential Multi national
Oil Company and a foreigner here made a time deposit in a bank Which i am presently the Manager.He
did not declare any next of kin in his application paper.The money is very big and no one knows the
source of this money because apparently the time frame of his employment with the company here in
Africa does indeed preclude such a large amount of money.It can be assumed th More ...
2505  Classified as a Employment/Job scam E (MR.DIAMOND PETER LOAN INVESTMENT COMPANY)    MR.DIAMOND PETER LOAN INVESTMENT COMPANY
SUMMARY: (MR.DIAMOND PETER LOAN INVESTMENT COMPANY)
"MR.DIAMOND PETER LOAN INVESTMENT COMPANY" <diamond.financialcompany1@gmail.com>
Hello,do you need financial assistant,then your prayers has benn
answered,contact us at: diamond.financialcompany1@gmail.com for more
information. More ...
2506  Classified as a Advance Fee Fraud/419 scam S PLS GET BACK TO ME    mrsjovita22@yahoo.com.tr
SUMMARY: PLS GET BACK TO ME
mrsjovita22@yahoo.com.tr <mrsjovita22@yahoo.com.tr>
Dear Sir
I am Mrs Jovita Mack from Iraq, my late husband Mr. Sani Mack was killed during the war in Iraq some years ago.
This sad event happened in a cool evening when we were relaxing in our house in Hebel town in Iraq, the rebels entered my husband house and went straight to his room shot him as he was trying to escape through the back gate of the house.
Meanwhile, Before the rebels turn to me and my two daughter with the intention to rape us my daughters shouted and as fate would have it we were rescued by government forces who shot and killed the rebels.
My husband was rushed to the government hospital for treatment, it was there he now disclose to me that because he was the head of the Finance Department of FierStone Rubber Plantation at this hour he decide to tell me where he deposited the sum Twenty six million, six hundred thousan More ...
2507  Classified as a Advance Fee Fraud/419 scam S HUMBLE ASSISTANCE    Komo Martins
SUMMARY: HUMBLE ASSISTANCE
Komo Martins <mthwmthwjffrsn@aol.com>
Mr.Komo
MartinsEmail:mthwmthwjffrsn@aol.com
 
HUMBLE ASSISTANCE
    
      ATTN:DIRECTOR/C.E.O.
 
You may be surprise to receive this letter from me since
you do not know me in person. I am Mr.Komo Martins, the first son of Mr.Dangash
Martins, who was recently murdered in the land dispute in Zimbabwe.
 
I got your address through the research I made from the
business directories, hence decided to write you.
 
Before the death of my Father, he had taken me to
Johannesburg to deposit the sum of US$8.5 million [ Eight Million Five Hundred
Thousand United State Dollars], in one of the Private Security Company, as if he
foresaw the looming danger in Zimbabwe. This money was deposited in a box as
germ stones to avoid much demurrage from t More ...
2508  Classified as a Advance Fee Fraud/419 scam S From: Mathew Jeffson    Mathew Jeffson
SUMMARY: From: Mathew Jeffson
Mathew Jeffson <mathewjeffson@aim.com>
Hello Dear, 
My name is Mathew Jeffson Jarab, I am from
Botswana, precisely Kweneng, but I am in Greece at the moment.
Though we have not met before but I believe, one has to risk confiding in
someone to succeed sometimes in life. On the 11th of
March, 2006, shortly after the untimely death of my father,
three Botswana government personnel's came to meet me and my mother,
though we knew these men to be my late father's friends.
 
In our country, if you are not connected with the
government..nothing moves for you, I used to believe this, till I am seeing the
worst and the deadly part of such connection.
 
So these men requested to know details about my
father's foreign asset, which we didn't have idea of at that time.
 
So my mother told them si More ...
2509  Classified as a Advance Fee Fraud/419 scam S mathewjeffson    mathew jeffson jarab
SUMMARY: mathewjeffson
mathew jeffson jarab <mathewjeffson@aim.com>
Hello Dear, 
My name is Mathew Jeffson Jarab, I am from
Botswana, precisely Kweneng, but I am in Greece at the moment.
Though we have not met before but I believe, one has to risk confiding in
someone to succeed sometimes in life. On the 11th of
March, 2006, shortly after the untimely death of my father,
three Botswana government personnel's came to meet me and my mother,
though we knew these men to be my late father's friends.
 
In our country, if you are not connected with the
government..nothing moves for you, I used to believe this, till I am seeing the
worst and the deadly part of such connection.
 
So these men requested to know details about my
father's foreign asset, which we didn't have idea of at that time.
 
So my mother told them sin More ...
2510  Classified as a Phishing, ID Theft scam P Your Chase Online Banking is Blocked    Chase Bank Online Department Notice
SUMMARY: Your Chase Online Banking is Blocked
Chase Bank Online Department Notice <Billing@Chase.com>
Chase Bank Online® Department Notice
You have received this email because you or someone had used your account from different locations.
For security purpose, we are required to open an investigation into this matter.
In order to safeguard your account, we require that you confirm your banking details.
To help speed up this process, please access the following link so we can complete the verification of
your Chase Online® Banking Account registration information :
To get
started, please click the link below:
https://chaseonline.chase.com/chaseonline/logon/sso_logon.jsp
Please Note:
If we do no receive the appropriate account verification within 48 hours, then we will assume this Chase Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has More ...
2511  Classified as a Advance Fee Fraud/419 scam S Death in the family/Telegram    Xing Chung
SUMMARY: Death in the family/Telegram
Xing Chung <xingch@emailaccount.com>
The Bank Of East Asia Ltd
137 Market Street
Bank of East Asia Building
Singapore 048943
Perhaps a family member in Singapore.
A family member of yours (perhaps) in Singapore died twelve years ago leaving behind an
estate/capital (US$18.9M with interest) in a bank here where I work, till date nobody has come
forward or put application for the claim. During the bank private search for the relative recently
your name and email contact was among the findings that matches the same surname as the decease
(name WITHELD for security reason) who died interstate with no Will or next of kin.
To maintain the level of security required I have intentionally left out the final details. I urge
you to come forward since I can provide you with the details needed for you to claim the
estate/capital so that I can be gratify by you, in this way More ...
2512  Classified as a Lotto/Lottery scam L EMAIL AWARD    Lula Lesley
SUMMARY: More ...
2513  Classified as a Lotto/Lottery scam L EMAIL PROMOTION    Martins Joe
SUMMARY: More ...
2514  Classified as a Lotto/Lottery scam L FROM: MR. FRANK MARCO    FROM MR. FRANK MARCO
SUMMARY: More ...
2515  Classified as a Lotto/Lottery scam L FROM MR. FRANK MARCO    FROM MR. FRANK MARCO
SUMMARY: More ...
2516  Classified as a Lotto/Lottery scam L REF: WINNING NOTICE.    Don Pedro Raul
SUMMARY: More ...
2517  Classified as a Generic scam G     SWISS LOTTO
SUMMARY: More ...
2518  Classified as a Employment/Job scam E     INFORMATIQUE
SUMMARY: "INFORMATIQUE" <alamal@gnet.tn>
 
MEILLEURS SERVICES LIVRAISON A DOMICILE MODALITEE DE PAYEMENT INTERESSANTE CHEZ STE L&M INFORMATIQUE  53 RUE FATTOUMA BOURGUIBA SOUKRA TEL     71 863 691    FAX   71 863 681 GSM   24 644 690  TRIKI LAMJED             25 644 690  BEN NACER NADA            26 644 690  ABED  YAHYA NOUS SOMME TOUS A VOTRE ECOUTE ET DISPONIBILITE NOTRE SOCIETE VOUS OFFRE UN SERVICE GRATUIT AU NIVEAU LES OFFRE DE PRIX  LA LIVRAISON LA CONSEIL DE CHOISIR VOTRE MATERIEL BUREAUTIQUE ET INFORMATIQUE
STE LM INFORMATIQUE.xls
File: MS-Excel spreadsheet More ...
2519  Classified as a Generic scam G Your order has been completed    American Airlines
SUMMARY: Your order has been completed
"American Airlines" <helping-no4591@aa.com>
Hello
FLIGHT NUMBER AB221
ELECTRONIC 4485412
DATE & TIME / JANUARY 27, 2012, 09:21 AM
ARRIVING / Augusta
TOTAL PRICE / 112.11 USD
Your bought ticket is attached to the letter as a scan document.
To use your ticket you should print it.
Thank you
American Airlines.
You deleted an attachment from this message. The original MIME headers for the attachment were:
Content-Type: application/octet-stream;name="Ticket.zip"
Content-Transfer-Encoding:base64
Content-Disposition:attachment;filename="Ticket.zip" More ...
2520  Classified as a Advance Fee Fraud/419 scam S Mrs Hania Usman    Mrs Hania Usman
SUMMARY: Mrs Hania Usman
Mrs Hania Usman <hanniausman@ymail.com>
Good evening!
I am Mrs. Hania Usman and i am from Ivory Coast, and I want to invest in your country just
because I've heard that your country is a very enjoyable for investment. and why because you are a
citizen of your country, I wish you help me with some good projects in which I can invest in your
country and have the benefit, so if you are interested I would like to know few details about you,
on like, your age your personal phone number and where you are living in your country, I await your
urgent response.
Mrs. Hania Usman More ...
2521  Classified as a Advance Fee Fraud/419 scam S Mrs Hania Usman    Mrs Hania Usman
SUMMARY: Mrs Hania Usman
Mrs Hania Usman <hanniausman@ymail.com>
Good evening!
I am Mrs. Hania Usman and i am from Ivory Coast, and I want to invest in your country just
because I've heard that your country is a very enjoyable for investment. and why because you are a
citizen of your country, I wish you help me with some good projects in which I can invest in your
country and have the benefit, so if you are interested I would like to know few details about you,
on like, your age your personal phone number and where you are living in your country, I await your
urgent response.
Mrs. Hania Usman More ...
2522  Classified as a Generic scam G JOB OFFER    CMEC HUBEI COMPANY
SUMMARY: JOB OFFER
CMEC HUBEI COMPANY <cmec_joboffer@com>
Dear Sir/Madam, I am Mr. Wu Ming Cheng,Managing Director Hubei Machinery,
equipment import & export Corporation (CMEC HUBEI CO)
I have a business proposal and earn 10% of each transaction made through you.Email us
for more details, I hope you understand as i have explained,
i await your prompt response informing me on your present position
when you are in the receipt of this email. Please,
to facilitate and proceed if accepted,do
Email me at cmecgroup1@yahoo.com.cn for more details
Thank you for your time as we are looking forward to working With you,
as you send your response back to us.with this followin details
Name [in full]:-.....
Residencial Location:-#.......
Age:-..............Sex:.
Present Country:-...
BANK NAME................
Occupation:-............
Present Employment status:-.
Province State:-....
More ...
2523  Classified as a Generic scam G EMPLOYMENT OFFER (CMEC)    CMEC HUBEI COMPANY
SUMMARY: EMPLOYMENT OFFER (CMEC)
CMEC HUBEI COMPANY <employment_offer@cmec.com>
Dear Sir/Madam,
I am Mr. Wu Ming Cheng,Managing Director,
Machinery Hubei equipment import
& export Corporation (CMEC HUBEI CO)
I have a business proposal and earn 10% of each transaction made through you.Email us
for more details, I hope you understand as i have explained,
i await your prompt response informing me on your present position
when you are in the receipt of this email. Please,
to facilitate and proceed if accepted,do
Email me at cmecgroup1@yahoo.com.cn for more details
Thank you for your time as we are looking forward to working With you,
as you send your response back to us.with this followin details
Name [in full]:-.....
Residencial Location:-#.......
Age:-..............Sex:.
Present Country:-...
BANK NAME................
Occupation:-............
Present Employment status More ...
2524  Classified as a Generic scam G work at home job offer    frank lee
SUMMARY: work at home job offer
frank lee <frank_lee82@yahoo.com>
Payments Managers Needed Urgently
Crain Willis & son holding Ltd Group
Imports and Exports,General Merchants.
Unit 5, Wharram Street
Hull, HU2 0JB Humberside
United Kingdom.
Dear Candidate,
Crain Willis & son holding Ltd Group in conjunction with recruit Express, Company under the
ownership of Mr. Crain Willis President/CEO.Crain Willis & SONS
HOLDINGS is a trading company that is into the hire,sales and service of Electrical Trucks, Fork
Trucks and associated materials handling equipments and diverse range of battery for electric
vehicles which can be readily adapted for customer€™s specific requirements to the America and
selected locations in Europe. seeks payment managers to our direct payments from customers in the
UK, USA,CANADA other EUROPEAN COUNTRIES, AUSTRALIA and U.A.E .
WHAT YOU NEED TO DO FOR US More ...
2525  Classified as a Generic scam G Real-estate Investment Project    MR TONY WILLIAMS.
SUMMARY: Real-estate Investment Project
MR TONY WILLIAMS. <williamsttt50@myway.com>
Good day,
I am looking for your cooperation in building a Tourist Hotel
or RealEstate in your country. I am sorry if this is not in
line with your business.I need an experienced person like
you to assist me to set up,develop the project and assume
responsibility of ownership as Chairman but will be bringing
in profit /distribute profit monthly or annually.
However, I got your email information on your Hotel contact
list. your immediate reply will be highly appreciated and I
shall give you more information on this project.
Total amount involve is $150,000,000 million usd, for the realestate
investment.
Meanwhile i acquire this fund from my late uncle whom i am the next of
kin to.If you are interested and able to champion this transaction,
please
contact me at my private email address:williamsttt50@myway.co More ...
2526  Classified as a Advance Fee Fraud/419 scam S ATT; DEAR FRIEND    k. bui dang
SUMMARY: ATT; DEAR FRIEND
k. bui dang <jokatz216@yahoo.co.uk>
Dear Friend,
I write to seek your participation in a transaction that would be of mutual benefit to both of us.
Before my proposal to you, let me Introduce myself. My name is K. Bui Dang I am an administrative
officer,
working with a diplomatic fiduciary/security company in United Kingdom But Presently on assignment
in United Kingdom . My duty involves administrative documentation of deposits in the Company.
In the course of one of my daily routines of stock taking, I had Noticed that there had been a
particular deposit/consignment in the Company that has been dormant for the past 5 years, which no
one had Since come forth for. To this effect, late last year, I began making some Private
investigations to ascertain the beneficiary nature and other relevant information on the
deposit/consignment.
I found out that the beneficiary of the deposit More ...