The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Saturday 10th December, 2016

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

Date: November 2014

900  Classified as a Generic scam G YOUR ATTENTION IS NEED IMMEDIATEIY    World Fund Management
SUMMARY: YOUR ATTENTION IS NEED IMMEDIATEIY
"World Fund Management"<test@telecobranza.com>
I am DR.RAY PHILLIPS Director World Fund Management. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of polity in London.
 
 
This is to inform you about our plan to send your fund to you via cash Delivery system; this system will be easier for you and for us. We are going to send your Payment of SEVEN MILLION THREE HUNDRED THOUSAND U.S DOLLARS to you via courier service. I have secured every needed document to cover this fund.
 
 
Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address. Please we will advise you to reconfirm your delivery address to see i More ...
901  Classified as a Advance Fee Fraud/419 scam S GOODMORNING,    Mr.Morgan Dexter
SUMMARY: GOODMORNING,
"Mr.Morgan Dexter"<mdexter214@gmail.com>
Dear Friend,
My Name Mr.Morgan Dexter,I am the Regional Manager of Standard Chartered Bank of Ghana Tarkwa branch. Am writing you this mail for something very important; i am control of US$17,500,000.00 deposited in my bank by the Late Libyan President, Muammar Gaddafi.
The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it.
As the Gaddafi’s Account Officer and Manager of this Branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.
I am contacting you right now based on what happen last 2 months in south africa,
please kindly read this publication and see why i have decided to contact you because if i wait more i will lo More ...
902  Classified as a Generic scam G WORLD BANK GROUP AND UNITED NATION ORGANIZATION    MR. CHRIS ADAMS
SUMMARY: WORLD BANK GROUP AND UNITED NATION ORGANIZATION
"MR. CHRIS ADAMS"<Christadam8@outlook.jp>
Our Ref: CITI/BKL/STB
Our Ref:
==============================================================================================
Attention Beneficiary:
 
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with t More ...
903  Classified as a Advance Fee Fraud/419 scam S Greetings!.    Mr Aziz Bouba
SUMMARY: Greetings!.
Mr Aziz Bouba <mr.aziz.bouba81@gmail.com>
 Greetings!.
I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you.
My name is Mr Aziz Bouba I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.
I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you.
This money has been dormant for years in More ...
904  Classified as a Advance Fee Fraud/419 scam S new enquiry    Ms. Jane
SUMMARY: =?UTF-8?Q?new_enquiry?=
=?UTF-8?Q?Ms=2e_Jane?= <zou_cjgie@126.com>
Hello Good-day My name is Ms. Jane from Taiwan, i will like to make an inquiry on your product please send your product catalog. Thanks More ...
905  Classified as a  scam  GET BACK TO ME    AFRICA
SUMMARY: More ...
906  Classified as a Generic scam G ATM DELIVERY PAYMENT OFFICE!!!    ATM DELIVERY OFFICE!!!
SUMMARY: ATM DELIVERY PAYMENT OFFICE!!!
"ATM DELIVERY OFFICE!!!"<info@atm.com>
Attention:
20 Million United State Dollars ATM card payment get back to claim your fund.
Full Name:
Home Address:
Country:
City:
State:
Cell Number:
Fax:
Contact email:mmmartins1980@gmail.com
Cell number: +2348186053140
Contact Address: Plot 15 Ojo Lagos State close 11
Code 042204
Regards,
Mr. Mark Martins More ...
907  Classified as a Advance Fee Fraud/419 scam S My Dear Good Friend.    Umar Akmel
SUMMARY: My Dear Good Friend.
Umar Akmel <umarakmel102@gmail.com>
My Dear Good Friend.Compliment of the season, how are you and your family? Hope All is  well. I am Mr Umar Akmel, the accountant general in the accounts unit  Bank of Africa (BOA-BF) Ouagadougou Burkina Faso. I got your contact from the Burkina Faso chambers of commerce have some fund to claim in my bank Which will be of benefit to both of us.I want you to be an inheritor of the fund, the fund is in a Doormat account and with your bank information and my Documentation certifies you as the inheritor/beneficiary Since I am an insider and working in the same bank, the Transfer will be processed legally and successfully and I will Be coming down to your country for disbursement.The amount of money involved is ($5.6m) which I want you to Claim for further transfer out of the country to your bank Account, all to our financial benefit. This is very great opportunity as it will take a maximum of 7 banking Work More ...
908  Classified as a Generic scam G ATTENTION BENEFICIARY...    Dr. Ibrahim Lamorde
SUMMARY: ATTENTION BENEFICIARY...
"Dr. Ibrahim Lamorde"<ben@zgxcw.com>
Attn: Beneficiary,
 
I am Dr. Ibrahim Lamorde, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United
Nations.
 
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
 
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky peopl More ...
909  Classified as a Generic scam G Your First Payment MTCN: 2666869821 (Available for pick up by receiver)   
SUMMARY: Your First Payment MTCN: 2666869821 (Available for pick up by receiver)
"Western Union®"<isam@ab-group.com>
WESTERN UNION MONEY TRANSFER®
INSTALLMENT PAYMENT OFFICE
Website: www.westernunion.com
Email: wuofficial@yahoo.co.jp
Payment officer: Mr. Serge Zabo
Tel/Fax: +234-1-2207784
WESTERN UNION INSTALLMENT PAYMENT ONLY.
Attn: Beneficiary,
We write to inform you officially that the Board of Director of the Debt Reconciliation
Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria,
Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of
US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for
your Winning funds with Compensation Head office, deposited by the Uk Lottery Organization for
payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.< More ...
910  Classified as a Generic scam G You have 1 New Message    Lloyds Bank plc
SUMMARY: You have 1 New Message
Lloyds Bank plc<sdsbwq@lloydsbank.com>
Dear Customer,
In connection with the transition to the new server your
previously saved data on your online account were deleted.
We kindly ask you to run a retrieving process in order to fix
this error.
Click Below to complete this process online:
https://online.lloydsbank.co.uk/personal/logon/login.jsp?WT.ac=PLO0512
©
Lloyds Bank plc. All Rights Reserved More ...
911  Classified as a  scam  CHILD FOR ADOPTION.    Mrs Yuby Dada
SUMMARY: More ...
912  Classified as a Advance Fee Fraud/419 scam S CHILD FOR ADOPTION.    Mrs Yuby Dada
SUMMARY: CHILD FOR ADOPTION.
Mrs Yuby Dada <yubydada0@gmail.com>
Hi,
My name is Mrs Yuby Dada from Republic of Benin, I gave birth to twins, 2 baby girls at a time after the death my husband, I have 7 children birth of twins in addition to the 5 already from God so I 've decided to give up the twins for adoption.
If you are interested reply back for more details.
Thanks.
Mrs Yuby Dada More ...
913  Classified as a Advance Fee Fraud/419 scam S CHILD FOR ADOPTION.    Mrs Yuby Dada
SUMMARY: CHILD FOR ADOPTION.
Mrs Yuby Dada <yubydada0@gmail.com>
Hi,
My name is Mrs Yuby Dada from Republic of Benin, I gave birth to twins, 2 baby girls at a time after the death my husband, I have 7 children birth of twins in addition to the 5 already from God so I 've decided to give up the twins for adoption.
If you are interested reply back for more details.
Thanks.
Mrs Yuby Dada More ...
914  Classified as a Generic scam G US TREASURY DEPARTMENT    Mr Jacob Lew
SUMMARY: US TREASURY DEPARTMENT
"Mr Jacob Lew"<lc19870222@126.com>
I am Jacob J. Lew i am the new Secretary of the United States National Treasury,I was instructed by
the United Nation and also the World bank to ask why you have not received payment
valued of US$5 Million.
Moreover, Their are two gentlemen here who came from your country to claim your $5 million on
yourbehalf and they told us that you are DEAD and we want to confirm if you are DEAD or Not, And if
we don't get any response back from you within 7 banking days, we will hand over your
$5 million to them.
Thanks and God Bless you,
Mr.Jacob J. Lew.
Executive Secretary United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220 More ...
915  Classified as a Generic scam G ( Bank Of China ) kindly confirm upon reception    Mr Kim Wie
SUMMARY: ( Bank Of China ) kindly confirm upon reception
"Mr Kim Wie"<verioiservercp@domainservices.com>
Hello,
I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you
concerning our customer and, an investment placed under our banks management 8 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contacted you independently of
our investigation and no one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2005, the subject matter; ref: bb/boc/bank/0019 came to our bank to engage in business
discussions with our Private Banking Services Department. He informed us that he had a financial
portfolio of 8.370 million United States Dollars, which he wished to have us tu More ...
916  Classified as a Lotto/Lottery scam L Trust Claim    Ayaso Othman
SUMMARY: Trust Claim
"Ayaso Othman"<jashim@almanamagroup.com>
It appears you are a beneficiary of a Trust claim under my firm's management, email me privately
on: ayaso.othmann@hotmail.com for details More ...
917  Classified as a Advance Fee Fraud/419 scam S Bayport Financial Loan at 4% Fixed Interest Rate.    Bayport Financial Services
SUMMARY: Bayport Financial Loan at 4% Fixed Interest Rate.
"Bayport Financial Services" <bayportclients@admin.in.th>
Welcome to Bayport Financial Services.
We offer secured loans to individuals and companies at low fixed interest
rate of 4%, and we offer long and short term loans for individuals,
companies, government agencies, churches and business organizations.
*Are you financially Squeezed?
*Do you seek funds to pay off credits and debts?
*Do you seek finance to set up your own business?
*Do you seek loans to carry out large projects?
*Are you blacklisted or Under debt review?
We offer the following types of loans:
*Commercial Loans & Personal Loans.
*Business Loans & Investments Loans.
*Development Loans & Acquisition Loans.
*Business Loans And many More.
For the best rates and service in instant cash loans – Apply now with
Bayports Financial Services or reque More ...
918  Classified as a Advance Fee Fraud/419 scam S     Mrs. Selby Anderson
SUMMARY: "Mrs. Selby Anderson" <selbyanderson@ymail.com>
Dear Beloved.
Details After I got your year extensive online search Via (Network Power
Charitable Trust) for a reliable person, I'm Mrs. Selby Anderson , a 62
years old dying woman who was diagnosed for cancer about 2 years ago, I
have decided to donate ($ 3 , 0 00,000.00) to you for charitable
goals.Contact my lawyer if you are Interested in carrying out this task,
so he can arrange the release of the funds to you.
Name: Barrister Parker Brown : E-mail ( pkbrownesq@aol.com)
Thanks and God Bless You.
Best regards
Mrs. Selby Anderson More ...
919  Classified as a Advance Fee Fraud/419 scam S     Mrs. Selby Anderson
SUMMARY: "Mrs. Selby Anderson" <selbyanderson@ymail.com>
Dear Beloved.
Details After I got your year extensive online search Via (Network Power
Charitable Trust) for a reliable person, I'm Mrs. Selby Anderson , a 62
years old dying woman who was diagnosed for cancer about 2 years ago, I
have decided to donate ($ 3 , 0 00,000.00) to you for charitable
goals.Contact my lawyer if you are Interested in carrying out this task,
so he can arrange the release of the funds to you.
Name: Barrister Parker Brown : E-mail ( pkbrownesq@aol.com)
Thanks and God Bless You.
Best regards
Mrs. Selby Anderson More ...
920  Classified as a Generic scam G Please Read    Mick Droy
SUMMARY: Please Read
Mick Droy <Mick@westminsterelectrical.com>
GREETINGS,
Please did you get my previous email about you being a beneficiary to a late
customer who made a huge deposit in Bank Of China (BOC) United Kingdom
Branch without any next of kin.I introduced myself to you as Peng Ge Yau if
you can remember. I have all the facts with me to guide you as the next of
kin. we can both share the proceeds in a 50/50 ratio.
please reply to my email: 
peng_yau_ge@yahoo.com.hk
if interested. More ...
921  Classified as a Employment/Job scam E From Mr.David Sidwell    Mr. David Sidwell.
SUMMARY: From Mr.David Sidwell
"Mr. David Sidwell."<Sidwell@swiftzurich.com>Attached Message:
<br /><br />
<hr style='border:none; color:#909090; background-color:#B0B0B0; height: 1px; width: 99%;' />
<table style='border-collapse:collapse;border:none;'>
<tr>
<td style='border:none;padding:0px 15px 0px 8px'>
<a href="http://www.avast.com/">
<img border=0
src="http://static.avast.com/emails/avast-mail-stamp.png" />
</a>
</td>
<td>
<p style='color:#3d4d5a;
font-family:"Calibri","Verdana","Arial","Helvetica"; font-size:12pt;'>
This email has been checked for viruses by Avas More ...
922  Classified as a Advance Fee Fraud/419 scam S ATTENTION FOR YOUR FUND    MR.MUSA KIDJO
SUMMARY: ATTENTION FOR YOUR FUND
"MR.MUSA KIDJO" <mr.musa_kidjo@yahoo.pt>
 THIS IS INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA FROM HEADQUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENINREPUBLIC WEST AFRICA FROM MR.MUSA  KIDJOATTENTION FOR YOUR FUND:My name is Mr.Musa Kidjo,the Inspector General of Police BeninRepublic,This is to inform you that the government of this Country BeninRepublic are sending you the sum of ($4.5M USD) Five Hundred Thousand USDollars which you have lost in before because you have been waiting toreceive since From Money Gram And Western Union Money Transfer.We got them arrested today because they did not follow the instructiongiven to them by the Federal Government of Benin. This government isrewarding this funds to you as one of the scam victim because your emailwas through by those that extort money from you when we got them arrested,One of them gave us your email address. The president of this count More ...
923  Classified as a Advance Fee Fraud/419 scam S CONGRATULATION;    United Nation
SUMMARY: CONGRATULATION;
United Nation <unofficebj1@gmail.com>
 Attn: Beneficiary,Greetings!The United Nations Organization have Released $2.3M USD in ATM CARD For Your Compensation. After The Board Of General Consensus Meeting Held In Respect To Your Pending Transfer Fund. We Have Submitted Your ATM CARD To UN office Benin republic.After all arrangements we have concluded! That you must donate (Two hundred thousand United States dollars) to a charity organization in your country as soon as you receive your inheritance fund. To this effect, in your response you should send to us a promissory note promising to donate the stated amount to a charity organization and also with your address where you will like the Atm card to be delivered to you.However, send your full name, your current home address, your phone number and acopy of your passport or Identity card to Mr. John Williams avoid wrong delivery of your Atm card.UN Director of International Settlement Department: Mr. J More ...
924  Classified as a Advance Fee Fraud/419 scam S Thanks For Your Response:David    Thomas
SUMMARY: Thanks For Your Response:David
"Thomas"<drdaviedthomas@yahoo.com>
YOUR ATTENTION IS REQUIRED ON THIS MATTER
Dear Sir,
I am writing to notify you that I need your consent with respect to payment of US$16,500,000.00 in
(ICB)
International Commercial Bank Accra Ghana belonging to a deceased customer whose name is not stated
in
this mail for reasons of privacy. My last check on Investor's deposits revealed an in active
account with
the above stated amount belonging to a deceased customer.
The records for this deposit showed no beneficiary in the event of death of the depositor. I want
you to act
as the beneficiary of the funds and I would like to meet you face to face for verbal discussion,
there is no
risk involves, note that the money is going to be shared between me and you, I am going to offer
you 30%
of the total sums why 60% will be for me and the 10% will be se More ...
925  Classified as a  scam  Your First Payment Has Been Sent    Mrs Katie Allen Mohamed
SUMMARY: More ...
926  Classified as a Lotto/Lottery scam L Dear Lucky Winner_    UK INTERNATIONAL LOTTERY
SUMMARY: Dear Lucky Winner_
"UK INTERNATIONAL LOTTERY"<0982356sa@gmail.com>
Dear Lucky Winner,
Please Kindly View The Attached File
Regards
WINNING NOTIFICATION!!!.doc
File: MS-Word document More ...
927  Classified as a Advance Fee Fraud/419 scam S ADMINISTRATOR/REMINDER    SOLICITOR M.NICOLAS
SUMMARY: ADMINISTRATOR/REMINDER
"SOLICITOR M.NICOLAS"<solicitorjbr@gmail.com>
SOLICITOR JMICHAEL NICOLAS
Email: micnicolas65@gmail.com
Dear Sir,
I have picked up the trust and courage to write you this letter with divine confidence that you are
a reliable and honest person who will be capable for this important and confidential transaction
which I have for you, believing also that you will never let me down either now or in the future. I
was in Dubai on a seminar and I got your information from a trade consultant here in Dubai, though
I did not disclose the purpose of my seeking for a foreign partner to him.
Unfortunately, I had to leave Dubai due to urgent appointment back home; this was the reason why I
decided to write you this letter immediately I arrived home to my country. My name is Michael
Nicolas Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marriott,
More ...
928  Classified as a  scam  Charity    simon
SUMMARY: More ...
929  Classified as a Advance Fee Fraud/419 scam S Do you like to work in Europe?    Urgent Notification
SUMMARY: Do you like to work in Europe?
"Urgent Notification"<rif@krosline.ru>
Dear Sir/ Madam
There is a vacancy in our company here in Germany, the company needs workers,
If you need a job in Europe, we can send you an urgent. Invitation
We Offers Free Accommodation, Free Medical and Dental Care to Our Workers
We have many jobs to offer in Mediterranean Shipping Services here in Germany,
if you are interested send your CV to our Chief Recruitment Officer or you can order for
application form,
Contact Email europetravel@aircraftmail.com Tel:+49-1521-174-7500
Coordinator: Kunz Wolfgang More ...
930  Classified as a Advance Fee Fraud/419 scam S Very Important. Your attention is needed.    Werner Jattke
SUMMARY: Very Important. Your attention is needed.
"Werner Jattke"<info@werner.org>
Hello,
My contact with you is in good faith and I assure you that my proposal
will be of mutual benefit.
I am Werner Jattke, based in the United Kingdom. I have a
proposition that I would like to discuss with you.
Please contact me on my alternative email wernerjat@gmail.com for
more effective confidentiality.
Do well to respond via email or provide your telephone/fax numbers to
enable me give you more details.
I appreciate your time and understanding.
Regards,
Werner Jattke More ...
931  Classified as a Generic scam G Important Message.    Federal Bureau of Investigation (FBI)
SUMMARY: Important Message.
"Federal Bureau of Investigation (FBI)"<park@ctcinternet.cl>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
 
Dear Beneficiary,
 
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Inter More ...
932  Classified as a Generic scam G WINNER!!!!!    EuroMillions Lotto
SUMMARY: WINNER!!!!!
"EuroMillions Lotto"<giselda@tjro.jus.br>
Your Entry Ticket Number drew as one of the Lucky Winning Ticket Number for the
EUROMILLONS LOTTERY 2ND PRIZE DRAWS in which Twelve Lucky Winners Emerged.
You have Won a Lottery Prize Amount of 2,550,000.00 Euros.
This promotion is entry free which NO TICKETS ARE PURCHASED! Winners
are randomly selected systematically online by City code and email entry only,
selections of winners are generated by an Electronic Random Selection System(ERSS) used by
EUROMILLIONS LOTTERY.
You are to forward the following details to enable us clear your file for immediate payment:
==============================================
1. FULL NAMES: _________
2. ADDRESS: _____________
3. TELEPHONE NUMBER: __________
nosa4all33 is typing...
nosa4all33: 4. SEX: _________
5. AGE: ______________________
6. COUNTRY: ________________
========= More ...
933  Classified as a Generic scam G Compensation Payment    Mr Ban Ki Moon
SUMMARY: Compensation Payment
"Mr Ban Ki Moon"<mrbankimoon008@gmail.com>
10-11-2014
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your
response to official email: un1930@zipmail.com.br
ATTN:
This mail serves as a listening ear to the victims of scam all over the world. We have been having
a meeting for the past 7 months which ended 2 days ago with the secretary general of the United
Nations Organization.
This message is to all the people that have been scammed in any part of the world, the United
Nations have agreed to compensate them with the sum of US$350,000.00 This includes every foreign
contractors that may not have received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government problems etc. We have a
database of victims and that is why we are contacting you.
This has be More ...
934  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed    MR. REUVEN PIRRO
SUMMARY: Urgent Assistance Needed
"MR. REUVEN PIRRO"<mrreuvenpirro@gmail.com>
Dear Friend,
 
Greetings to you and please permit me to introduce myself. I am MR. REUVEN
PIRRO an Israeli National and a Crude Oil Merchant before I was diagnosed
with esophageal cancer which has defied all medical solutions and according
to medical experts I only have a few more months to live.
 
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with me, though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business. I was very rich but never generous, I was never caring about
people but only dedicated my time and resources on my business as that was
the only thing I cared about. But now I regret all this as I now know tha More ...
935  Classified as a Generic scam G Re: Your Abandoned Package For Delivery    Neil Waudby
SUMMARY: Re: Your Abandoned Package For Delivery
"Neil Waudby"<info@bmw.org>
Assistance Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States.
Tel:+1501 708 1517
Date: 11/10/2014
Hello: My Good Friend
I have very vital information to give to you, but first I must have your trust before I review it
to you because it may cause me my job, so I need somebody that I can trust for me to be able to
review the secret to you.
I am Mr.Neil E. Waudby, head of luggage/baggage storage facilities here at the Arkansas
International Airport,Arkansas USA. During my recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it
revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because
the Contents of the consignment was More ...
936  Classified as a Advance Fee Fraud/419 scam S Thanks For Your Response:David    Thomas
SUMMARY: Thanks For Your Response:David
"Thomas"<drdaviedthomas@yahoo.com>
YOUR ATTENTION IS REQUIRED ON THIS MATTER
Dear Sir,
I am writing to notify you that I need your consent with respect to payment of US$16,500,000.00 in
(ICB)
International Commercial Bank Accra Ghana belonging to a deceased customer whose name is not stated
in
this mail for reasons of privacy. My last check on Investor's deposits revealed an in active
account with
the above stated amount belonging to a deceased customer.
The records for this deposit showed no beneficiary in the event of death of the depositor. I want
you to act
as the beneficiary of the funds and I would like to meet you face to face for verbal discussion,
there is no
risk involves, note that the money is going to be shared between me and you, I am going to offer
you 30%
of the total sums why 60% will be for me and the 10% will be se More ...
937  Classified as a Generic scam G IS LILIANE    Liliane
SUMMARY: IS LILIANE
"Liliane"<lili@mail.com>
Dear Friend,
Do not be bothered as to why I contacted your for this and its genuineness, as I have done so from
a pure motive. I got your email from a web journal and felt strongly to write to you. Permit me to
introduce myself again; I am Liliane Bettencourt, daughter of late Louise Madeleine Berthe. French
Citizen, 91 years old, and worth $30.5 Billion Dollars. If you must, you can confirm from:
http://en.wikipedia.org/w/index.php?title=Liliane_Bettencourt
The intention of this email is to be of immense blessing to people. With my age, I cannot continue
to amass wealth without giving out. I might not have the liberty of time due to my ailment
(Dementia), therefore, I am doing this now.I have handed all my wealth to my only daughter, but
there is part of it which nobody is aware of. I have been putting it away for this purpose since a
long time now. I wou More ...
938  Classified as a Advance Fee Fraud/419 scam S Good News About Your Funds    Dr. Sarah Alade (OON)
SUMMARY: Good News About Your Funds
"Dr. Sarah Alade (OON)"<sales@hsk.com.my>
Confidential Message.
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is
against my official duty to release confidential issue like this to an outsider.There is nothing I
can do to help you beside this; I am taking this bold step because of my belief as a Christian.I am
Dr. Sarah Alade (OON),Deputy Governor, Economic Policy at Central Bank Of Nigeria
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot
forces working against you right from the last CBN Governor Prof Charlse Soludo and the just
retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial
Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them
constantly, If I tell you that they are using all these More ...
939  Classified as a  scam  Hello    kalliyan Aki
SUMMARY: More ...
940  Classified as a Generic scam G LOTTO!!!!! support    Mrs. Rita White
SUMMARY: LOTTO!!!!! support
"Mrs. Rita White"<portal@interfarmax.by>
BMW LOTTERY DEPARTMENT
2500 SE, BENTONVILLE AR 72712
UNITED STATES OF AMERICA.
 
 
Dear Winner,
 
This is to inform you that you have been selected in the monthly BMW LOTTO draw, for a prize of $300,000.00 United states Dollars from the international BMW programs held on the 24th of October 2014 in the UNITED STATES OF AMERICA.
 
The selection process was carried out through a random selection in our computerized email selection system (ESS) from a database of over 670,000 email addresses drawn from all the continents of the world which you were among the 10 people selected for thecheck of $300,000.
 
 
The BMW Lottery is approved by the German Gaming Board (Location of BWM Headquarters) and also licensed by the United States Gaming Regulators (USGR). To begin the processing of your prize you are to More ...
941  Classified as a  scam  INTERNATIONAL FUNDS AUDIT UNIT    Mrs. Theresa .E. Lewis
SUMMARY: More ...
942  Classified as a Generic scam G 40% FOR YOU.    Mk Ibrahim
SUMMARY: 40% FOR YOU.
Mk Ibrahim <mkibra.1966@yahoo.pt>
 Dear Friend ,Good day and compliment.I know that you will be surprise to hear about this transaction since we don't know each other before but it was due to the urgency of this transaction makes me to contact you through email please accept my apology.I am the interim Bank Manager under political appointment in this Bank(RURAL DEVELOPMENT BANK-R.D.B) I need your urgent assistance in transferring this sum of (US$ 19.3 million dollars) to a foreign account before i step down end of this NOVEMBER 2014 , please would you be interested to assist me with your account to received this fund? let it be what i achieved this few period ?Take note: You will have 40% of the above mentioned sum if you agree , I look forward to receive your return mail for more details on how to execute the transfer to your account.With my position i assure you that this transaction is 100% risk free. Send me your information as follows. 1. N More ...
943  Classified as a Advance Fee Fraud/419 scam S Attn: Managing Director & CEO ,I will wait to hear from you. directlyon this information    Mr. Daniel I. Kifasi (FMF)
SUMMARY: Attn: Managing Director & CEO ,I will wait to hear from you. directly on this information
"Mr. Daniel I. Kifasi (FMF)" <dnjaramah@gmail.com>
Attn: Managing Director & CEO ,
Greetings, Let me start by introducing myself to you.I Am Mr. Daniel I. Kifasi
Representative,on the Board of the Securities and Exchange Commission,
Federal Ministry of Finance, (FMF) Abuja Nigeria. I sent my diplomat
to make a Delivery of a Consignment belonging to Mrs.Victoria Casas,
when the diplomat arrived At the Madrid Barajas International Airport
in Spain ,He called the telephone number that was given to him and
someone else pick the call and confirm to us that Mrs.Victoria Casas
died 2-days ago in a car accident.
The Diplomat is presently at Madrid Barajas International Airport in
Spain and cannot return back the consignment to Nigeria based on the
fact that if he returns it,The government will confiscate More ...
944  Classified as a Generic scam G ATM CARD PROCESSING CENTER    MR,LAMBERT
SUMMARY: ATM CARD PROCESSING CENTER
"MR,LAMBERT" <lsqvn-fukuoka@shirt.ocn.ne.jp>
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the
governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your
payment, recommended and
approved in your favor. During the course of our investigation, we discovered with dismay that your
payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert
your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal
Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your
funds in the ATM CARD. More ...
945  Classified as a Advance Fee Fraud/419 scam S HELLO,URGENT RESPONSE IS NEEDED ON INVESTMENT CAPTIAL?    DR.J.Zawai
SUMMARY: HELLO,URGENT RESPONSE IS NEEDED ON INVESTMENT CAPTIAL?
"DR.J.Zawai"<nadia-fatin@live.it>
Hello
I am looking for your cooperation in areas related to Construction, Real Estate,and Agriculture
Manufacturing business or building a Tourist Hotel/shopping Mall in your country, I am sorry if
this is not in line with your business.
I need an experienced person 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.
I am DR.J.Zawia, a citizen of Libyan, former Personal investment adviser to late Moammar Gadhafi We
acquired this money legally as a result of oil export, I am currently in possession of ($46M) Forty
Six Million United State Dollars Only with the documents very intact with me which I want to use
for investment purposes preferably in your country.
I left Libya for london that is why More ...
946  Classified as a  scam  GOOD DAY    Mr Wilson Morris
SUMMARY: More ...
947  Classified as a Advance Fee Fraud/419 scam S Please confirm receipt of mail    Mrs Leah Mitchell
SUMMARY: Please confirm receipt of mail
"Mrs Leah Mitchell"<leah@info.com>
Please only contact me through my personal email below as i had to use my doctor's email in sending
you this initial mail: mmrsleah@gmail.com
I am Mrs Leah Mitchell,suffering from cancerous ailment.I was married to Mr.Edward Mitchell,my
husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the
year 2005.My late husband deposited the sum of 17.5 Million (Seventeen million Hundred Thousand
Pounds) with a Bank in United Kingdom.
Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous
problems I am suffering from. I have decided to donate this fund to you. and want you to use this
husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I
do not have any child that will inherit this money and my husband relatives are bourgeo More ...
948  Classified as a Advance Fee Fraud/419 scam S Reply with phone Numbers for re-confirmation,final release of your funds*    Rickey Tarfa
SUMMARY: Reply with phone Numbers for re-confirmation,final release of your funds*
"Rickey Tarfa"<tarfarichey0@outlook.com>
Dear Beneficiary,
 
 
We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
 
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.
 
All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs.< More ...
949  Classified as a Generic scam G HAPPILY CONGRATULATE YOU FOR BEING ONE OF OUR LOTTERY WINNER    DON LUIS ALBERT
SUMMARY: HAPPILY CONGRATULATE YOU FOR BEING ONE OF OUR LOTTERY WINNER
"DON LUIS ALBERT"<globevisions@mail.com>
El Gordo De La Primitiva
HAPPILY CONGRATULATE YOU FOR BEING ONE OF OUR
LOTTERY WINNER.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REFERENCE FILE N°: JA- 0022- 0034-1188/14
BATCH FILE Nє:ESP/2014/985950/JA
10thNov, 2014.
Attn:Stake Winner,
AWARD FINAL NOTIFICATION
We are so pleased to inform you , the beneficiary of the EL GORDOINTERNATIONAL LOTTERY PROGRAM
held on the 7th Nov More ...
950  Classified as a Lotto/Lottery scam L Good News!!    Ellen Chepiga
SUMMARY: Good News!!
Ellen Chepiga <EChepiga@ltps.org>
Good News!!
You have WON the new Apple iPhone 6-Plus and other benefits in the ongoing Apple Promotion Award. For details, contact our office immediately through our new email given in bracket (
ifoneaward@yahoo.com.hk ) More ...
951  Classified as a Advance Fee Fraud/419 scam S Reply with phone Numbers for re-confirmation,final release of your funds*    Rickey Tarfa
SUMMARY: Reply with phone Numbers for re-confirmation,final release of your funds*
"Rickey Tarfa"<tarfarichey0@outlook.com>
Dear Beneficiary,
 
 
We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
 
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.
 
All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs.< More ...
952  Classified as a Generic scam G Hello Dear,    Mrs lorrita Chima
SUMMARY: Hello Dear,
Mrs lorrita Chima <mrslorritachima61@yahoo.pt>
Hello Dear,I have Paid the fee for your Cheque Draft. But the manager of Uba Bank Benin told me that before the check will get to you that it will expired. So I told him to covert the cheque draft $3.5, Millions USD DOLLAR  atm visa card all the necessary arrangement of delivering the $3.5, Millions USD DOLLAR in card was made with TNT EXPRESS DELIVERY COURIER COMPANY.CONTACT PERSON: REV. Ben Goodman (Director) HIS EMAIL AND TELEPHONE NUMBER:( bengoodman248@yahoo.fr ) +22999138039 try to contact this EMAIL ADDRESS : bengoodman248@yahoo.fr   because they are in-charge of delivery your atm card to you, Please, Send them all your contacts information to able them locate you immediately they arrived in your country with your atm visa card .this is what they need from you.1. YOUR FULL NAME--------------2.YOUR COUNTRY ----------------3. YOUR HOME ADDRESS--------------4.YOUR CURRENT HOME TELEPHONE NUMB More ...
953  Classified as a Advance Fee Fraud/419 scam S Reply with phone Numbers for re-confirmation,final release of your funds*    Rickey Tarfa
SUMMARY: Reply with phone Numbers for re-confirmation,final release of your funds*
"Rickey Tarfa"<tarfarichey0@outlook.com>
Dear Beneficiary,
 
 
We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
 
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.
 
All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs.< More ...
954  Classified as a Advance Fee Fraud/419 scam S Greetings...    Al Mousa
SUMMARY: Greetings...
"Al Mousa"<info@yahoo.com>
Hello,
Actually, I write to know if you Are in need of funding for your project? You have an investment
plan or you want to expand your business but no proper funding? Do you need a partner who can
invest in a joint venture?
My Name is Mr. Al Mousa, account Auditor in a finance company. I can make available some funds for
investment; I hereby seek your cooperation to work with me as a team. I will give more details when
I receive your reply. I advice that you should contact my private email: famaa012@gmail.com
Best Regards,
Al Mousa More ...
955  Classified as a Advance Fee Fraud/419 scam S Important Message (Contact Mr. Steven Gladwell).    Mrs. Matilda Victor
SUMMARY: Important Message (Contact Mr. Steven Gladwell).
"Mrs. Matilda Victor" <mrsmatildavi@gmail.com>
Hello My Dear,
Greetings to you.
I am sure this mail would reach you in good health and i believed this
will be coming to you as a surprise since we have never met before and
you would also be asking why I have decided to choose you amongst the
numerous internet users in the world, precisely I cannot say why I
have chosen you but do not be worried for I come in peace and
something very positive is about to happen to your life right now and
to the lives of others through you if only you can carefully read and
digest the message below. The internet has made the world global
villages where you can reach anybody you have not met before. I saw
your profile on the Internet, which has made me accomplish my request.
May the almighty God bless and see you through with this mission.< More ...
956  Classified as a Employment/Job scam E Fast Approval Loan Offer At 3%    SkyGroup Finance
SUMMARY: Fast Approval Loan Offer At 3%
"SkyGroup Finance"<loans@skygroups.org>
Hello,
Are you need of urgent financial assistance for a personal purpose or for your business needs? Here
is some good news for you. We offer loans to individuals or corporate firms at the lowest annual
percentage rate.
Contact us today to get:-
*Hard Money Loans
*Business Loan
*Debt Consolidation Loan
*Personal Loan
*Business Expansion Loan
*Student Loan
*Agricultural Development Loan
...And Lots more
Email: finaid@skygroups.org
Thanks More ...
957  Classified as a Lotto/Lottery scam L MICROSOFT LOTTERY ANNOUNCEMENT / 2014..    Microsoft National Lotto
SUMMARY: MICROSOFT LOTTERY ANNOUNCEMENT / 2014..
"Microsoft National Lotto"<microsoftaward@btinternet.com>
THE MICROSOFT LOTTERY ANNOUNCEMENT / 2014
which was held on November 5th 2014. Your e-mail address attached TICKET
NUMBER: 74454774, SERIAL
NUMBER: 144-66584, with DRAW LUCKY NUMBERS: 5-21-23-34-37-47 that emerge
you as a lucky winner of 1,000,000.00 GREAT USD.
REQUIRED INFORMATION NEEDED
FULL NAME:
ADDRESS:
TEL:
SEX:
AGE:
OCCUPATION:
COUNTRY:
MICROSOFT PAYMENTS OFFICER,
NAME: Dennis Weimer
EMAIL:2112252464@qq.com
PHONE: +1 575 303 2735
YOUR SECURITY FILE REFERENCE NUMBER IS MS/K5998/U4. (keep personal).
Remember, your winning must
be claimed not later than (ONE MONTH OF NOTIFICATION).
Mrs.Delores Williams
LOTTERY COORDINATOR
---
This email is free from viruses and malware because avast! Antivirus protection is active.
h More ...
958  Classified as a  scam  Re:Your Long Awaited ATM Card Payment    Mary Chukwu
SUMMARY: More ...
959  Classified as a Generic scam G Important Message.    Federal Bureau of Investigation (FBI)
SUMMARY: Important Message.
"Federal Bureau of Investigation (FBI)"<lisa@yahoo.jp>
 
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the More ...
960  Classified as a Generic scam G U.S.A. Internal Revenue Service Department    Mr Paul Smith
SUMMARY: U.S.A. Internal Revenue Service Department
"Mr Paul Smith"<0022349476@aol.com>
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr Paul Smith
Contact Email :mrpaulsmith38509877@yahoo.es
Attention
 
We write to inform you that your package with reference number 2661428 which is your sum of $4,500.000.00 (Four Million, Five Hundred Thousand United States Dollars) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State
Postal Service Agent.
 
After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your More ...
961  Classified as a Generic scam G Mtcn : 0726503952    MIKE WENSMAN
SUMMARY: Mtcn : 0726503952
MIKE WENSMAN <pro.tolo@yahoo.pt>
 Money Transfer Control Number
(M.T.C.N): 0726503952
ATTENTION Beneficiary ,
                Be informed that the sum of Five thousand  dollars
($5000.00 USD) has already been sent to you via our  Western Union
Money Transfer office as we have been given the mandate to    
your full overdue payment, a total sum of $10.5Million USD, via the
western union by the Ministry of Finance.
I tried contacting you to give you the necessary informationto enable
you pick up your funds but I couldn't get through yesterday, so I
decided to email you the MTCN and senderâs name so that you can pick
up the $5000.00 to enable us send another $5000.00 by tomorrow.
                As yo More ...
962  Classified as a Generic scam G Re: Simon Cole Read And Tell Me If You Need My Help    Simon Cole
SUMMARY: Re: Simon Cole Read And Tell Me If You Need My Help
"Simon Cole"<administracion@dygimport.com.ar>
Hello,
I write to inform you that I can enforce the release of this your unsettled
Contract/Lottery/Inheritance claims but I know you will find it extremely difficult to believe me
due to what you have already gone through in terms of disappointments, unfulfilled promises and
wasted years on this transaction. I want to tell you that in this era of information technology, it
is very simple to retrieve your funds and have it credited into your account just by using a simple
computer that is connected to the Internet. I am a Australia by birth but a citizen by nigeria,
Which means my father and mother where Australia but i was given birth here in nigeria and i have
been here all my life, And also i am white in colour.
All your struggles of the past were not really necessary but you had to go through them More ...
963  Classified as a Generic scam G REPLY URGENT    williams park
SUMMARY: REPLY URGENT
williams park <williamspark334@yahoo.pt>
Hello Friend, How are you? This message might meet you in utmost surprise however, it's just my urgent need for a foreign partner that made me contact you for this transaction, My name is Mr. Williams Park, I am a banker by profession and I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office in the end of each business year.On the course of last four years 2010 business report, I discovered that my branch in which I am rank officer made Six Million Five hundred Thousand United State Dollars ($6,500.000.00) which my Head Office are not aware of and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT with no beneficiary. As an officer of this bank i cannot be directly connected to this money, this informed my contacting you. Indeed I will appreciate if you can receive this money in your bank More ...
964  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS/ TRANSFER OF ( USD$21.7 MILLION ) INTO YOUR ACCOUNT...    Tntexpress Shipingcompany
SUMMARY: GOOD NEWS/ TRANSFER OF ( USD$21.7 MILLION ) INTO YOUR ACCOUNT...
Tntexpress Shipingcompany <www.tnt_express_shipingcompany_l@yahoo.in>
Mr. Novitcha GbegameyFrom Bank AtlanticCotonou,Republique du Benin.I am Mr. Novitcha Gbegamey,working with the Bank Atlantic as the senior supervisor in accounting/auditing department of our bank. i have decided to contact you through this medium based on a business proposal,which will be of mutual benefit to both of us. i know this might sound like scam to you because there are lots of activities going on in the internet today.But I assure you that this one is real.I was the account officer to one of our late customer , a citizen ofyour country, who used to work with an oil servicing company here in the republic of Benin,the late customer made a numbered time (fixed) deposits for 8 years, valued at us $21.7million (Twenty One Million Seven  Hundred Thousand USD) in my branch. Upon maturity, we sent aroutine notification to his fo More ...
965  Classified as a Generic scam G Congratutions!!!    CLAIMS DEPARTMENT
SUMMARY: Congratutions!!!
"CLAIMS DEPARTMENT"<rchan@asiamail.com>
Dear Winner,
CONGRATULATIONS!!!
You have been approved for a lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS
ONLY), in cash credited to file with REF: N.EG/3662367114/13.
The Lucky Numbers.03-06-08-10-12-16-27, Your funds are ready for wire transfer.
Announcer!
Mrs. Rina Chan
Asia Pacific International Lottery Organization
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
966  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance !!!!!!!    ZAYNAB
SUMMARY: Urgent Assistance !!!!!!!
"ZAYNAB"<ala.muribat7@gmail.com>
Attention:Dear Friend,
 
I am .Mrs Zaynab Ahmed Ibrahim a wife to late Ahmed Ibrahim a Minister during the Gaddafi Government my late husband was sentence to Death for inciting violence against protesters during the uprising that led to the Libyan detector’s overthrow in 2011.
 
Before my late husband died he deposited the sum of US$25.5Million (Twenty Five Million Five Hundred Thousand United Sates Dollars) with the security & safety treasury department of May Bank of Malaysia as personal valuables (Gold & Diamond). Since the death of my husband me and my only son Musa have been facing lots of difficulty.We are currently hiding here in Benghazi,Libya's second largest city due to Monitoring by the Libyan Authorities who are bent on arresting us because of my husband closeness to former leader Muammar Gaddafi.
 
I urgently need your assista More ...
967  Classified as a Advance Fee Fraud/419 scam S Immediate Release of Your Fund Valued US$13.5M.    Mr.William Japhet.
SUMMARY: Immediate Release of Your Fund Valued US$13.5M.
"Mr.William Japhet."<MRWILLIAMhjy67@uns.org>
 
GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $13.5M.
Dear Sir/Madam,
The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable
 
approval order with Release Code: GNC/3480/0112/12 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank
 
account.
Now, your new Payment code is, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331,
 
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate union Bank Telex Confirmation No: -1114433; Secret Code No:
More ...
969  Classified as a Generic scam G URGENT BUSINESS CO-OPERATION!!    Dr.John Chan
SUMMARY: URGENT BUSINESS CO-OPERATION!!
"Dr.John Chan"<djjchan@live.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me,Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd-Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration. I am Dr.John C.C Chan{JP} a South
Korean citizen and one of the Director of Hang Seng Bank Limited here in Hong-Kong.I will need you
to assist me in executing a business project from our bank worth US$25.5 Million.These funds were
deposited with our bank by a customer of our bank wh More ...
970  Classified as a Generic scam G Payment release update of us$2.5m    Central Bank of Mali
SUMMARY: Payment release update of us$2.5m
"Central Bank of Mali"<info.bak0@yandex.com>
Attention: Distinguished Beneficiary,
 
 
Payment release update of us$2.5m
 
 
The Board of Directors of the Central Bank of Mali hereby inform you that your file was brought to us in respect of your fund which amounts to Two Million Five Hundred Thousand United States Dollars. This amount is an approved fund to be paid to you via Electronic ATM Card or telegraphic Transfer. The Beneficiary is advised to make a choice out of the two methods of payment mentioned above to enable us have the said amount paid to you the rightful beneficiary of this fund.
 
 
After having studied this message, you are advised to furnish this Bank with your full Name and Receiving Address telephone and also your Bank Details for further verification before we can be able to have the said amount released to you the legi More ...
971  Classified as a  scam  ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY?    James B. Comey, Jr.
SUMMARY: More ...
972  Classified as a Advance Fee Fraud/419 scam S From Raphael Kamara    Raphael Kamara
SUMMARY: From Raphael Kamara
Raphael Kamara <kamaraf1000@gmail.com>Attached Message:
From Raphael KamaraAdd: 7 rue St. Bernard, Gonzac,Abidjan - Côte d'Ivoire. Hello dear, Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. We prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to us as a reputable and trust worthy person we can do business with and by their recommendations we must not hesitate to confide in you for this simple and sincere business. I am Raphael Kamara and my junior sister Juliet Kamara, the only child and daughter of late Mr and Mrs Chief Vincent Kamara. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast, before he was poisoned to death by his business associates on one of
their outing to discus on a business deal. When my mother died on More ...
973  Classified as a Generic scam G Payment release update of us$2.5m    Central Bank of Mali
SUMMARY: Payment release update of us$2.5m
"Central Bank of Mali"<info.bak0@yandex.com>
Attention: Distinguished Beneficiary,
 
 
Payment release update of us$2.5m
 
 
The Board of Directors of the Central Bank of Mali hereby inform you that your file was brought to us in respect of your fund which amounts to Two Million Five Hundred Thousand United States Dollars. This amount is an approved fund to be paid to you via Electronic ATM Card or telegraphic Transfer. The Beneficiary is advised to make a choice out of the two methods of payment mentioned above to enable us have the said amount paid to you the rightful beneficiary of this fund.
 
 
After having studied this message, you are advised to furnish this Bank with your full Name and Receiving Address telephone and also your Bank Details for further verification before we can be able to have the said amount released to you the legi More ...
974  Classified as a Generic scam G SCAMMED VICTIMS COMPENSATION    United Nations
SUMMARY: SCAMMED VICTIMS COMPENSATION
"United Nations"<softhman3@aol.com>
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send a copy of your response
to official email: pamelayoughzenith@gmail.com
ATTN: Beneficiary
How are you today? Hope all is well with you and family? You may not understand why this mail came
to you.In regards to the recent meeting between the United Nations and the Present United States
Government to restore the dignity and Economy of the Nations and also based on the agreement with
the World Bank Assistance to help and make the world a better place for all with the sole aim of
abolishing poverty, We send you this mail.
We have been having series of meetings for the passed 7 months which ended few days ago with the
secretary to the UNITED NATIONS
This email is to all the people that hasve been scammed in any part of the world, the UNITED
NATIONS have ag More ...
975  Classified as a Advance Fee Fraud/419 scam S Invest    John Gaga
SUMMARY: Invest
"John Gaga"<johngaga00005@yahoo.co.jp>
Dear Friend,
Please my client wants to invest huge funds in your country so please do reply if interested for
more details.
Thanks
John Gaga
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
976  Classified as a Advance Fee Fraud/419 scam S For PHILANTHROPIC Trust Ok!!    FlarsnFin
SUMMARY: For PHILANTHROPIC Trust Ok!!
"FlarsnFin"<info@amh.regionh.dk>
My dear, how are you today,
I know this
mail might come to you as a surprise, considering the fact that we don’t know
each other, please i must apologize for any embarrassment it may caused you, I
got your email ID from your country's guest book and prayed fervently before I
took this courage to write you, My family attorney who could have handled the
process of executing my WILL & TESTAMENT to you on my behalf died early this
year after an illness.
I am Mrs. Finn
Frifeldt Larsen from Denmark, 69 years old, a widow with no child with my late
husband who had cardiovascular condition and died of cardiac arrest 7yrs ago, am
suffering from protracted cancer of the lung/liver which has also affected part
of my brain cells due to its complications.
From all
indication, my condition has deteriorated More ...
977  Classified as a Generic scam G Payment From P.T.F Funds    NNPC
SUMMARY: Payment From P.T.F Funds
"NNPC"<nnpc.nig@gmail.com>
Engineer Austen Olusegun Oniwon
NIGERIAN NATIONAL PETROLEUM CORPORATION FEDERAL SECRETARIAT,
FALOMO- LAGOS, NIGERIA.
Tel:+234-90-23302093
Private Email: nnpc.nig@presidency.com
 
Dear Honorable Beneficiary,
 
The Presidency office has directed the Nigerian National Petroleum Cooperation (NNPC) to settle all the scam victims through (PETROLEUM TRUST FUND P.T.F) with sum of US$3.5 Million Dollars each for been a scam victims here.
 
The Nigerian National Petroleum Cooperation (NNPC) will settle you through the (P.T.F) funds. You have to contact the payment officer the Group Managing Director Nigerian National Petroleum Cooperation (NNPC) Engineer Austen Olusegun Oniwon through this email: (nnpc.nig@presidency.com) for your payment.
 
Contact him and update me the outcome. You can log unto the website you read more abou More ...
978  Classified as a Advance Fee Fraud/419 scam S Attn >>>>> U.S EMBASSY <<<<<<<<<<    U.S EMBASSY
SUMMARY: Attn >>>>> U.S EMBASSY <<<<<<<<<<
"U.S EMBASSY"<george@cses.ntpc.edu.tw>
Attn >>>>> U.S EMBASSY <<<<<<<<<<
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja, Nigeria
Dear Beneficiary,
We apologize for the delay of your payment and all the inconveniences and Hiccups that we might
have caused you. this official notice is legitimately from the office of U.S. Department of State
Counselor Thomas Shannon Abuja-Nigeria,thank you so much and respond back regarding the money you
have lost based on ongoing scam activities in Africa especially Nigeria, the US,UN, EU and AU has
admit with the federal government of Nigeria to combat this recent increasing in fraud by the
dubious citizens of the third world nations
However, we were having some minor problems with More ...
979  Classified as a Generic scam G EVERGREEN PHARMACEUTICAL CO.UK    MR.FRED WILLIAM POWER
SUMMARY: EVERGREEN PHARMACEUTICAL CO.UK
"MR.FRED WILLIAM POWER"<evergreenpharaceuticalc@yahoo.com.ph>
EVERGREEN PHARMACEUTICAL CO.UK
100 Thames Valley Park Drive
Reading Berkshire, RG6 1PT United Kingdom
Email:evergreen.pharmaceutical@yandex.com
Tel/Fax:+447-937-411-774
 
PRODUCT ORDER/SUPPLY.
 
I got your email from an e-marketing company.let me introduce to you,this simple and lucrative business opportunity of supplying my company a particular raw material. I am an employee of a multinational animal vaccines production company and we have branches in USA,South Africa,United Kingdom and Ghana,but am in UK working as the production manager.
 
There is a raw material,our company purchase from your coumtry. Unfortunately the supplier's contact has not been going through since last year. Recently,i got the contact of the main local vendor,from one of my colleague who is working with a Japanese ba More ...
980  Classified as a Generic scam G RE: USD$950,000.00    David Humer
SUMMARY: RE: USD$950,000.00
David Humer <geneworld.loan@yahoo.com>
With the help of IMF we have resolve all related problems regarding winners inheritance, European union board have decide to compensate you with ATM CARD worth $950,000.00 contact our zonal officer Mr.Micheal Wood with your details such as Name/Country/Address/Telephone his email id is zonal.coordinator.0001@gmail.comThanksDr.David Humer More ...
981  Classified as a Generic scam G Account Verification    Natwest Online Service
SUMMARY: Account Verification
Natwest Online Service<vsiytt@natwest.com>
Dear Natwest
Customer,
We detected irregular activity on your Natwest Online Banking Account.
As the Primary Contact, you must verify your account activity before you can continue using
your card,and upon verification, we will remove any restrictions placed on your account.
To reactivate your
Natwest Online Banking Account click on the following link:
Sign In to Online Banking
Thank You.
Accounts Management
As outlined in our
User Agreement, Natwest will
periodically send you information about site
changes and
enhancements.
Visit our Privacy
Policy and User
Agreement if you have any questions.
https://www.natwest.com/help More ...
982  Classified as a Advance Fee Fraud/419 scam S SUB-CONTRACT PAYMENT    Mr. Timothy Jones
SUMMARY: SUB-CONTRACT PAYMENT
"Mr. Timothy Jones"<cdsfrieght@gmail.com>
PRIVATE AND CONFIDENTIAL
 
 
Greetings,
 
I am the Chief Financial Officer of, Falkland oil and Gas marketing company London UK, and by the virtue, as the Chief Financial Officer. I got your contact through a directory search and decided to propose this business am seeking your assistance in remittance of, 95, 000, 000, 00 EUROS, (Ninety five million Euros) to your account for private investment purpose, hence my request for your assistance.
 
 
SOURCE OF THE FUND:
The fund to be transferred into your account accrued from an over-invoiced contract amount awarded for the completion of the last phase of our refinery, valves and depot for storage of product all over our branches here in the UK which include laying of  distribution pipelines. The contract which was originally valued for, 127, 000, 000,00. EUROS, was m More ...
983  Classified as a Generic scam G Pls Read    John hamre
SUMMARY: Pls Read
John hamre <johnhamre70@hotmail.com>
GREETINGS, Please did you get my previous email about you being a beneficiary to a latecustomer who made a hugedeposit in Bank Of China (BOC) United Kingdom Branch without any next of kin.I introducedmyself to you as Peng Ge Yau if you can remember. I have all the facts with me toguide you as the next of kin. we can both share the proceeds in a 50/50 ratio.please reply to my email:  peng_yau_ge@yahoo.com.hk if interested. More ...
984  Classified as a Generic scam G     Money Gram
SUMMARY: Money Gram <mgram861@yahoo.pt>
 Attn: My Dear,This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive.You where given a bill of $298,in order to receive your payment of which we didnât hear from you for sometime now.Hence, our Money Gram is now offering a SPECIAL BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $85. 00 to receive all their payment abandoned in our custody.Besides, my dear  , this is the opportunity for you reclaim your abandoned fund and this fund will be transferred to your address immediately we confirm this $85.00usd. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Goverment Fund, to aviod problem or we will cancel the payment.So be advise to send the $85.00 immediately so tha More ...
985  Classified as a Generic scam G Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
SUMMARY: Attention: Beneficiary,
"Secretary-General Ban Ki-Moon."<bknbkn33@yahoo.com>
Attention: Beneficiary,
We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated a
round-table meetings which just ended some days ago, and it has been agreed
upon that a compensation payment of US$2,500,000.00 should be paid to scammed
individuals whose Name and E-mail have been chosen through an open E-mail
ballot system.Your name were included and that is why we have contacted you.
Also, this includes every foreign contractors that may have not received their
contract sum and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. Also, we
have been receiving complains from beneficiaries informing us that they are yet
to receive the payment due to scams emanating from Africa as well as some
financial institution, MR. JIM OVIA e.t.c.
More ...
986  Classified as a Generic scam G The first $6000.00 was sent today.    OFFICE MAIL
SUMMARY: The first $6000.00 was sent today.
"OFFICE MAIL"<attorneyworld02@gmail.com>
Hello friend,
The first $6000.00 was sent today.
We have concluded to effect your payment through western union$6,000.00 daily until the $2.7
MILLION USD is completely transferred to you accordingly. Though, Mr John Basil has sent $6,000.00
in your name today so contact Western union Agent: Mr. Brown C. Martin TEL: +229-98563472 or
EMAIL::(westernunit101@barid.com) Tell him to give you the MTCN, sender name and question/ answer
to pick the $6,000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must
undergo due process once you get in contact to enable them authenticate the legitimacy of your
funds.
The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up
and give the agent a call to process your funds at once. Please do not forget to update me as so More ...
987  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION DIRECTOR UNITED STATES DEPARTMENT OF JUSTICE    Mr. James Comey
SUMMARY: FEDERAL BUREAU OF INVESTIGATION DIRECTOR UNITED STATES DEPARTMENT OF JUSTICE
"Mr. James Comey"<info@mary.org>
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 919 439 4277
(Email: infor@fbi.org
http://www.fbi.gov/libref/directors/directmain.htm
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United
Nations Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tune of $3.5millions due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all in an attempt to swindle your
fund which has led to so many losses from your end and unnecessary
delay in the More ...
988  Classified as a Advance Fee Fraud/419 scam S Re: This is sequel to your non-response of my earlier letter to you    Brenda Hoffman
SUMMARY: Re: This is sequel to your non-response of my earlier letter to you
"Brenda Hoffman"<info@lee.com>
Legal Practitioner, Solicitors & Advocates.
Marlin Place, Milton Road , Cambridge
This is sequel to your non-response of my earlier letter to you. On behalf of the Trustees and
Executors to the Will of your late relatives here in London . I wish to notify you that you were
listed as a beneficiary to the bequest of the sum in the codicil and last testament of the
deceased. My client was a former managing director and pioneer staff of a big construction company
here in United Kingdom . He was a very dedicated Christian and a great philanthropist during his
life time.
My aim is to provide your name as the relatives to my late client to inherit the (Ј15Million)
deposited with Barclay`s bank here in London . I will prepare Certificates of will and affidavit of More ...
989  Classified as a Generic scam G The first $6000.00 was sent today.    OFFICE MAIL
SUMMARY: The first $6000.00 was sent today.
"OFFICE MAIL"<attorneyworld02@gmail.com>
Hello friend,
The first $6000.00 was sent today.
We have concluded to effect your payment through western union$6,000.00 daily until the $2.7
MILLION USD is completely transferred to you accordingly. Though, Mr John Basil has sent $6,000.00
in your name today so contact Western union Agent: Mr. Brown C. Martin TEL: +229-98563472 or
EMAIL::(westernunit101@barid.com) Tell him to give you the MTCN, sender name and question/ answer
to pick the $6,000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must
undergo due process once you get in contact to enable them authenticate the legitimacy of your
funds.
The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up
and give the agent a call to process your funds at once. Please do not forget to update me as so More ...
990  Classified as a Advance Fee Fraud/419 scam S Re: Your Abandoned Package For Delivery    Mr.Neil Waudby
SUMMARY: Re: Your Abandoned Package For Delivery
"Mr.Neil Waudby"<info@neil.org>
Assistance Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States.
Tel:+1501 708 1517
Date: 07/11/2014
Hello: My Good Friend
I have very vital information to give to you, but first I must have your trust before I review it
to you because it may cause me my job, so I need somebody that I can trust for me to be able to
review the secret to you.
I am Mr.Neil E. Waudby, head of luggage/baggage storage facilities here at the Arkansas
International Airport,Arkansas USA. During my recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it
revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because
the Contents of the consignment More ...
991  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!    Mrs Connie Dutton.
SUMMARY: STOP CONTACTING THOSE PEOPLE!
"Mrs Connie Dutton."<test@justconnected.com>
Attn: My Dear,
 
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
 
 
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
 
He took me to the paying bank for the claim of my Compensation payment. Right now I am t More ...
992  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME    Aisha Hamza
SUMMARY: PLEASE HELP ME
Aisha Hamza <bb83622@gmail.com>
Dear Sir,My Name is Aisha Y Hamza.I Am 22yrs old from Damascus,my father was a successful businessman before he and my only brother where Beheaded two weeks ago by the Islamic State in my country Syria,now i am in Turkey border as a refugee,tracing my late father consignment.I need your help with the clearance of my consignment and Investment,you will manage and invest for my welfare.I need your help with relocation to further my education and handle my family Business in your country.If you will help me,please send to me your name,address,phone and country so that i will also direct you to the company.ÂMy email is : a.yhamza01@gmail.comPeace,Mercy and blessings of God.Yours Sincerely,Aisha Y.Hamza More ...
993  Classified as a Advance Fee Fraud/419 scam S Re: This is sequel to your non-response of my earlier letter to you    Brenda Hoffman
SUMMARY: Re: This is sequel to your non-response of my earlier letter to you
"Brenda Hoffman"<info@lee.com>
Legal Practitioner, Solicitors & Advocates.
Marlin Place, Milton Road , Cambridge
This is sequel to your non-response of my earlier letter to you. On behalf of the Trustees and
Executors to the Will of your late relatives here in London . I wish to notify you that you were
listed as a beneficiary to the bequest of the sum in the codicil and last testament of the
deceased. My client was a former managing director and pioneer staff of a big construction company
here in United Kingdom . He was a very dedicated Christian and a great philanthropist during his
life time.
My aim is to provide your name as the relatives to my late client to inherit the (Ј15Million)
deposited with Barclay`s bank here in London . I will prepare Certificates of will and affidavit of More ...
994  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!    Mrs Connie Dutton.
SUMMARY: STOP CONTACTING THOSE PEOPLE!
"Mrs Connie Dutton."<test@justconnected.com>
Attn: My Dear,
 
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
 
 
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
 
He took me to the paying bank for the claim of my Compensation payment. Right now I am t More ...
995  Classified as a Employment/Job scam E VACANCY   
SUMMARY: VACANCY
Benjamin Dickie Benjamin Dickie Vacancy<benjamin@modaown.com.tw
VACANCY FOR THE POST OF SUPERVISING ESTATE MANAGER IN UK REPLY IF YOU ARE INTERESTED CONTACT US VIA
EMAIL:benjamindickie2014@hotmail.com
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
996  Classified as a Generic scam G Your Payment File has been submitted to this Bank for immediate Payment.    Mr JOSEPH ADE
SUMMARY: Your Payment File has been submitted to this Bank for immediate Payment.
Mr JOSEPH ADE <hukingdd5@aol.com>
Attn:Beneficiary,
 
Your Payment File has been submitted to this Bank for immediate
Payment.Instruction was given and We were Directed by the Federal
Government of Nigeria through the Federal Ministry of Finance and AUDITS
and United Nations (UN) and (IMF)to transfer fund of $10.5Million(TEN
MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through
International ATM VISA Card and deliver to you,which you can use in any
near cash point,shopping mall or any bank around you.
 
You can make withdrawal of money from your International ATM VISA Card
from any ATM MACHINE location or outlet of your choice/nearest to you,
in any part of the world.Be informed that the office of the presidency
on your behalf has secured the approval of your payment of
usd$10 More ...
997  Classified as a Advance Fee Fraud/419 scam S Hola amigo    FREDRICK WRIGHT
SUMMARY: Hola amigo
FREDRICK WRIGHT <dr_fredwright002@live.co.uk>
Hola amigo,
Soy el Dr. Fredrick Wright Presidente del Comità de AuditorÃa del Grupo
de Royal Bank of Scotland Plc. Londres Piccadilly Circus, aquà en
Inglaterra. Te estoy escribiendo sobre una propuesta de negocio que serÃ
de inmenso y mutuo beneficio para ambos. Puede que le interese saber que
en mi departamento, descubrà una suma de  18.5 millones (Dieciocho
Millones Quinientos Mil Libras esterlinas) en una cuenta que pertenece a
uno de nuestros clientes extranjeros finales: Sr. John Lambert, un
estadounidense Negocios Mogul que fue vÃctima de un accidente de aviÃn
en 2012, Ãl y los miembros de su familia matando. John Lambert 44, de
Springfield, y Robin Melton, 46 de Ozark, murieron cuando el Cirrus SR22
2002 se estrellà en un campo cerca de la intersecciÃn de Camino de campo
More ...
998  Classified as a Advance Fee Fraud/419 scam S Charity    simon
SUMMARY: Charity
"simon"<info-guatemala@stg.com.gt>
I am william simon and i have been diagnosed with Esophageal cancer .
It has defied all forms of medical treatment, and Right now,
I have only about a few months to live and I want you to Distribute my funds
of fifty-eight million dollars united states dollars to charities.
I have set aside 40% of this funds to you, this should be confidential my friend.
reply me on
william.simon95@yahoo.com
yours truly
simon
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999  Classified as a Generic scam G Your Payment File has been submitted to this Bank for immediate Payment.    MR JOSEPH ADE
SUMMARY: Your Payment File has been submitted to this Bank for immediate Payment.
MR JOSEPH ADE <hukingdd@aol.com>
Attn:Beneficiary,
 
Your Payment File has been submitted to this Bank for immediate
Payment.Instruction was given and We were Directed by the Federal
Government of Nigeria through the Federal Ministry of Finance and AUDITS
and United Nations (UN) and (IMF)to transfer fund of $10.5Million(TEN
MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through
International ATM VISA Card and deliver to you,which you can use in any
near cash point,shopping mall or any bank around you.
 
You can make withdrawal of money from your International ATM VISA Card
from any ATM MACHINE location or outlet of your choice/nearest to you,
in any part of the world.Be informed that the office of the presidency
on your behalf has secured the approval of your payment of
usd$10. More ...