The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Monday 5th 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

1000  Classified as a Generic scam G ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY?    James B. Comey, Jr.
SUMMARY: ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY?
"James B. Comey, Jr."<test@hbsm-enterprises.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary,
I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the
previous director Robert
S. Mueller due to internal logical protocols guiding international and local transactions, my
tenure represent peace, equity
and justice and rule of law shall prevail, my duty is to ensure global maximum security and to
protect fundamental human
rights. FBI has increased their priorities because of the recent terrorist global threat, And
Records here show that you are among one of the individuals and organizations who are yet to
receive their overdue payment from overseas which includes More ...
1001  Classified as a Generic scam G Transfer Found    Barrister Mark Williams
SUMMARY: Transfer Found
Barrister Mark Williams <webmartinsummerr33@yahoo.in>
                                          PLEASE KINDLY OPEN THE ATTACHMENT FILE.
NEXT OF KING.doc
File: MS-Word document More ...
1002  Classified as a Generic scam G CONTACT MONEY GRAM    Mr. Richard Mazo
SUMMARY: CONTACT MONEY GRAM
"Mr. Richard Mazo"<test@bombdeluxe.de>
Attention Beneficiary
 
We the IMF wish to inform you that your total compensation of
$2.5Million USA Dollars will be transferring to you daily $7,000
through Money Gram. So contact Dr. Kevin Morgan with your information
and telephone Number.
 
Dr. Kevin Morgan
Email: moneygram295@gmail.com
Tel: +22999944906
 
Regards,
Mr. Richard Mazo,
IMF Office. More ...
1003  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU!!    Mr Koro Toure
SUMMARY: CAN I TRUST YOU!!
Mr Koro Toure <korotoure01@voila.fr>
 Dear Friend,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Koro Toure, from Cotonou Benin Republic West Africa. Presently I work in the ECOBANK Benin as telex manager. I have been searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to Contact, please see this as a confidential message and do not reveal it to another person And do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that e More ...
1004  Classified as a Advance Fee Fraud/419 scam S     Armstrong, Clare
SUMMARY: "Armstrong, Clare" <CLARE_ARMSTRONG@dpsk12.org>
Are you in need of an urgent loan? Do you need a loan to pay off bills or buy a home?
IF YES kindly email us back for loan application form. Contact Email:providentpersonalcreditloan@accountant.com
APPLICANT 'S PERSONAL INFORMATION.
**********************
Name............
Amount Needed........
Duration..........
Country............
State.........
Phone Number......
Cell Phone.............
Monthly Income......
ID................
Occupation:............
**********************
NOTE: REPLY US NOW AT EMAIL: providentpersonalcreditloan@accountant.com
NOTE: REPLY US NOW AT EMAIL: providentpersonalcreditloan@accountant.com More ...
1005  Classified as a Generic scam G TREAT AS URGENT AND GET BACK TO ME    Mr.Brian Thoreson
SUMMARY: TREAT AS URGENT AND GET BACK TO ME
"Mr.Brian Thoreson"<brianthore009@ymail.com>
Firstly, I apologize for sending you this sensitive information via E-mail.
In my banking department we discovered an abandoned sum of
10,000,000.00$ [Ten Million Dollars Only) in an account that belongs
to one of our Foreign customers who unfortunately lost his life with
his entire family on his way to the Airport of Heathrow.
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his funds because we
cannot release it unless somebody applies for it as Next of kin or
relation to the deceased as indicated in our banking guidelines.
We want you to come in as the Next Of Kin, all needed cooperation to
make the claims will be given to you by us. If you are interested
kindly
let us have the below information and I will give you more details.
1. F More ...
1006  Classified as a Generic scam G TREAT AS URGENT AND GET BACK TO ME    Mr.Brian Thoreson
SUMMARY: TREAT AS URGENT AND GET BACK TO ME
"Mr.Brian Thoreson"<brianthore009@ymail.com>
Firstly, I apologize for sending you this sensitive information via E-mail.
In my banking department we discovered an abandoned sum of
10,000,000.00$ [Ten Million Dollars Only) in an account that belongs
to one of our Foreign customers who unfortunately lost his life with
his entire family on his way to the Airport of Heathrow.
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his funds because we
cannot release it unless somebody applies for it as Next of kin or
relation to the deceased as indicated in our banking guidelines.
We want you to come in as the Next Of Kin, all needed cooperation to
make the claims will be given to you by us. If you are interested
kindly
let us have the below information and I will give you more details.
1. F More ...
1007  Classified as a Generic scam G Easy & Fast Loan,,    Efinance Loan Service
SUMMARY: Easy & Fast Loan,,
"Efinance Loan Service"<johor@ikari.com.my>
Dear Applicant.
 
We offer all kinds of loans personal & commercial loan within the range of of 5,000.00 to a Maximum of 10.Million at 4% interest rate. Contact us today at efinance.service@yandex.com with NAME,COUNTRY,LOAN AMOUNT,DURATION, PHONE#.
 
You have come to the right place were you can get your loan fast and easy, I am a God fearing person and I hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead.
 
Qualifications:
 
1) The Borrower must be at least 18yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be Granted Even with No Collateral Present or available (Unsecured)
4) There is no pre-payment penalty.
5) You do not need a Co-Signer
  More ...
1008  Classified as a Generic scam G Honda 2014 Splash Promo    Honda
SUMMARY: Honda 2014 Splash Promo
"Honda"<no-reply@honda.com>
HONDA LOTTERY PROMOTION
 
Welcome to the official site of the Honda Seasons Promotions. The Online Consumer Promotions 2014
 
European Region Office:
10B Canada Square,
London HP1 8HFD,
England.
 
Ref: 475061725
Batch: 7056490902/188
CONGRATULATIONS!
 
AWARD NOTIFICATION
We happily announce to you the draw of the Honda Lottery Promotions for the year 2014 at our Lotto Draw Headquarters London, United Kingdom organized by Honda. This is to inform you that you have won a prize money of GBP 400,000.00 (Four hundred  thousand British Pounds Sterling).
 
Honda Promo Inc. arranged and gathered some of all the e-mail addresses of the people that are active online, among the millions that subscribed to all Email Providers most especially Yahoo and Hotmail, we only selected Twenty (20) candid More ...
1009  Classified as a Generic scam G Do Reply: United Nation Compensation Programme.    UNITED NATION COMPENSATION BOARD
SUMMARY: Do Reply: United Nation Compensation Programme.
"UNITED NATION COMPENSATION BOARD"<crystal@outdoorfabrics.com>
United Nation Compensation
Manchester,United Kingdom.
Do Reply: United Nation Compensation Programme.
Congratulation Esteemed Customer.
Please be informed that you have $1,000,000.00USD already Lodged by United Nation to be transfer to
you as Compensation.
You have been awarded with the sum of $1,000,000.00USD (One Million United State Dollar) by United
Nation as compensation for been a victim of scam.
United Nation compensation programme is also currently compensating all scammed victim all over the
world who have been involve in online internet scam.United Nation decided to compensate all scammed
victim.
This promotion is also for everyone who regularly makes use of international payment services
worldwide.
Please you can read from the link below to confirm.
h More ...
1010  Classified as a Generic scam G Irregular card activity    American Express
SUMMARY: Irregular card activity
"American Express" <fraud@americanexpress.com>
Irregular check card activity
American Express
Dear Customer,
We detected irregular card activity on your American Express Check Card on 21 October, 2014.
As the Primary Contact, you must verify your credit card activity before you can continue using
your card, and upon verification, we will remove any restrictions placed on your card.
To review your account as soon as possible please click on the link below.
http://TATHONGSCHOOL.COM/hsewkydots/dwmvywtgha.html
Thank you for your Card Membership.
-------------
American Express Customer Care
Fraud Department:
Erica Bermudez
Level III Security Officer More ...
1011  Classified as a Lotto/Lottery scam L PERSONAL DONATION TO YOU.    Merle and Pat Butler.
SUMMARY: PERSONAL DONATION TO YOU.
"Merle and Pat Butler."<postmaster@nwtechnology.co.uk>
 
 
 
Attention:
One million dollars donation to you. get back to us  for more details.
Awaiting your prompt response.
Regards
Merle and Pat Butler More ...
1012  Classified as a Generic scam G Re-Goodnews    Robert Pikus
SUMMARY: Re-Goodnews
Robert Pikus <www.fbigov@ymail.com>
Good Day, We have been watching every single transaction you made since last year until this 2013 and you have to know that we are also working to make sure your funds which are suppose to be delivered to you, and also bear in mind that what ever you emailing us will be forward to the court. Also we are hereby to notify by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements. Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this mess. We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I john Robert Pikus the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $98 usd. To the FBI in republic of Ben More ...
1013  Classified as a Advance Fee Fraud/419 scam S Your mailbox has Exceeded the quota limit    System Administrator
SUMMARY: Your mailbox has Exceeded the quota limit
System Administrator <gianfranco.schirru@comune.cagliari.it>
Dear user,
Your mailbox has Exceeded the quota limit set by the administrator, you will not be able to send or
receive mailuntil you revalidates your account.
Please click the link below or copy paste to your browser to validate your mailbox.
http://www.urlme.co/quota-service
Failure to do this will result limited access to your mailbox and failure to update your account
within 48-hours, of this update notification, your account will be closed permanently.
Thanks
System Administrator. More ...
1014  Classified as a Generic scam G READ THIS URGENTLY AND GET BACK TO ME ASAP    BANK OF AMERICA
SUMMARY: READ THIS URGENTLY AND GET BACK TO ME ASAP
"BANK OF AMERICA"<info.boa.usa.atm01@boa.org>
FROM THE DESK OF MR.DENIS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
OFFICE TEL NUMBER: 9174609343
EMAIL: montag2013@aol.com
Good Day.
Please Kindly check the attached scanned copy of the Payment $23,300,000.00 Transfer made into your
Bank Account today Morning.Also check for confirmation, if the payment was made into correct bank
account information. also provide us with the B/L copy.
please find attach T/T Swift Copy of Payment. Await your response soon.
LOOKING FORWARD TO SERVING YOU BETTER.
THANKS AND GOD BLESS.
YOURS TRULY
MR.DENIS K. MONTAG,
ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
OFFICE TEL NUMBER: 9174609343
EMAIL: montag2013@aol.com
<<attachment: Payment Slip Copy.zip>> More ...
1015  Classified as a Employment/Job scam E WUBS Outgoing Payment Confirmation for SOTR278062332    globalpay@WesternUnion.com
SUMMARY: WUBS Outgoing Payment Confirmation for SOTR278062332
"globalpay@WesternUnion.com" <globalpay@WesternUnion.com>
******** DO NOT REPLY ********
This is an automatically generated response: please do not reply to
this e-mail. For enquiries please contact Customer Service.
Attached you will find the Outgoing Payment Confirmation for SOTR278062332. Please confirm all details
are correct and notify us immediately if there are any discrepancies.
Thank you for your business! More ...
1016  Classified as a Lotto/Lottery scam L PERSONAL DONATION TO YOU.    Merle and Pat Butler.
SUMMARY: PERSONAL DONATION TO YOU.
"Merle and Pat Butler."<postmaster@nwtechnology.co.uk>
 
 
 
Attention:
One million dollars donation to you. get back to us  for more details.
Awaiting your prompt response.
Regards
Merle and Pat Butler More ...
1017  Classified as a Generic scam G INFORMATION REGARDING YOUR UNPAID FUNDS    REV. PAUL UCHENNA
SUMMARY: INFORMATION REGARDING YOUR UNPAID FUNDS
"REV. PAUL UCHENNA"<teste@sidermin.com.br>
GOOD DAY TO YOU,
My name is Rev. Paul Uchenna direct Wire transfer admin C.B.N (Central Bank of Nigeria). I believe you don’t know me though, I decided to reach you because I do not have anything against you, but your so called partners. The person that involved you in this transaction.
In years back i fixed your name on the Payment Central Computer as beneficiary for transfer deal with arrangement to remit huge amount of money by registering you as the legal beneficiary. We agreed that I will get 30% of the total fund, 40% for YOU and 30% for him. After I programmed your name on the payment computer as the legal beneficiary, your so claimed partners started playing with me trying to push me out of the business that was why I changed the information without his notice.
That made it impossible for you to receive the payment no-matter what both of you tr More ...
1018  Classified as a Advance Fee Fraud/419 scam S MES CONSIDERATIONS    ANNE MARIE BREITWILLER
SUMMARY: MES CONSIDERATIONS
"ANNE MARIE BREITWILLER" <anne.marie896@yahoo.fr>
Bonjour,
Ce sont nos Åuvres qui resteront quand tombera sur nous, le rideau de la
mort: En mourant nous n'emportons aucun bien matÃriel. Les priÃres et la
foi en son seigneur valent beaucoup plus que l'or ; le diamant ou tous
autres pierres prÃcieuses. Si j'ai dÃcidà de vous Ãcrire aujourdâhui
depuis mon lit d'hÃpital ce nâest pas par hasard mais certainement votre
destin serait ainsi tracà par le seigneur et maÃtre de lâunivers tout
entier. Le seigneur est prÃt à vous bÃnir dans des situations oà lui seul
peut vous aider à y garder foi. Au fait je m'appelle Anne-Marie
BREITWILLER, je suis nÃe le 30-08-1964 Ã PARIS 9E(75), je suis de
nationalità franÃaise, ayant pour profession commerÃante, je nÃgociais
More ...
1019  Classified as a Advance Fee Fraud/419 scam S Business Partnership    Mr. Paul Cardle
SUMMARY: Business Partnership
"Mr. Paul Cardle"<w7rfs@oregonfast.net>
ATTN,
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL.
Sorry for encroaching into your privacy.I got your contact email
address from international domain directory. My name is Mr. Paul Cardle,
I am soliciting your sincere assistance over my Investment Proposal which I
planned to invest with your 100% assistance. I am seeking for your
co-operation in building a company or Real Estate in your country.
I have huge sum of money for the project, which will be transfered to
you as soon as possible if our discussion is positive and documentation is
sealed. On the resumption of this project, you will be a member of the
governing board as the Director of Management. I will give you 10% of the
total sum before investment and 30% of the profit realized for 7 years.If
interested please respond, to my email address: mrpaulcardle112@gma More ...
1020  Classified as a Advance Fee Fraud/419 scam S (URGENT ATTN:Sir/Madam)    Barr. Mark Acquah
SUMMARY: (URGENT ATTN:Sir/Madam)
"Barr. Mark Acquah"<contact-us@annarbormedicaldispensary.com>
(URGENT ATTN:Sir/Madam)
Permit me to indulge your assitance in partnering me to claim a fund belonging to my late client
(Late Engineer Hickman D.Piette) I am sorry I have been looking for the relatives via internet and
other means for the past 3 years but without any sucess.
It is very crucial that we locate a member of the family or present a person that would stand as a
beneficiary of his Funds as I have been mandated by the bank as his Attorney and every necessary
documents that will aid the transaction is under my care. .
Please if you are interested in this ,revert back immediately,this is in lieu of his existing
account with his bank and I have been assigned by the bank as his personal Attorney to locate any
of his family member or a beneficiary or the Bank will have no option than handing his funds over More ...
1021  Classified as a Advance Fee Fraud/419 scam S Business Partnership    Mr. Paul Cardle
SUMMARY: Business Partnership
"Mr. Paul Cardle"<w7rfs@oregonfast.net>
ATTN,
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL.
Sorry for encroaching into your privacy.I got your contact email
address from international domain directory. My name is Mr. Paul Cardle,
I am soliciting your sincere assistance over my Investment Proposal which I
planned to invest with your 100% assistance. I am seeking for your
co-operation in building a company or Real Estate in your country.
I have huge sum of money for the project, which will be transfered to
you as soon as possible if our discussion is positive and documentation is
sealed. On the resumption of this project, you will be a member of the
governing board as the Director of Management. I will give you 10% of the
total sum before investment and 30% of the profit realized for 7 years.If
interested please respond, to my email address: mrpaulcardle112@gma More ...
1022  Classified as a Generic scam G REPLY SINCERELY    Isiaka Riam Esq
SUMMARY: REPLY SINCERELY
"Isiaka Riam Esq"<info.services_isiakariam@yahoo.com>
Dear friend,
Hope you are doing great. Am Barr.Isiaka Riam from Nigeria.I have carefully gone through your
profile and satisfied
that I can trust and execute some very confidential financial transaction/projects with you.I would
want to first have this confidence and trust confirmed to me by you before I proceed with details
but I want to assure you that this is one rear opportunity life can offer.
Secondly,I want to be very transparent and frank with you because it is the key factor that can
make us succeed in
this deal as it makes you understand what exactly you are getting yourself involved in. This
transaction requires
your assistance to facilitate movement/transfer of huge amount of money($25.5 Millions USD) to your
country for
investment purpose.
You will play the role of the present beneficiary More ...
1023  Classified as a Lotto/Lottery scam L PERSONAL DONATION TO YOU.    Merle and Pat Butler.
SUMMARY: PERSONAL DONATION TO YOU.
"Merle and Pat Butler."<postmaster@nwtechnology.co.uk>
 
 
 
Attention:
One million dollars donation to you. get back to us  for more details.
Awaiting your prompt response.
Regards
Merle and Pat Butler More ...
1024  Classified as a Employment/Job scam E 2.5% Loan To Whom It May Concern !!    Atlas Finance Loans
SUMMARY: 2.5% Loan To Whom It May Concern !!
Atlas Finance Loans <maitt.ldtbxh@ninhbinh.gov.vn>
Dear Customer,
Are you having financial distress,you want to fulfill that dream of yours with funds? Do you need a
loan to pay off your bills, Start or expand your business? Contact us via Email:
atlasfinanceloans@fastservice.com
Regards,
Lydia Parris (Mrs.)
Loan Application Director
Atlas Finance Loans.
Phone No: +277 610 086 185.
Atlas 2.5% Loan Offer.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document
ATLAS FINANCE LOAN APPLICATION FORM.pdf
File: Adobe PDF document More ...
1025  Classified as a Advance Fee Fraud/419 scam S Business Partnership!    Mr. Paul Cardle
SUMMARY: Business Partnership!
"Mr. Paul Cardle"<dusty@telcowiring.com>
ATTN,
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL.
Sorry for encroaching into your privacy.I got your contact email
address from international domain directory. My name is Mr. Paul Cardle,
I am soliciting your sincere assistance over my Investment Proposal which I
planned to invest with your 100% assistance. I am seeking for your
co-operation in building a company or Real Estate in your country.
I have huge sum of money for the project, which will be transfered to
you as soon as possible if our discussion is positive and documentation is
sealed. On the resumption of this project, you will be a member of the
governing board as the Director of Management. I will give you 10% of the
total sum before investment and 30% of the profit realized for 7 years.If
interested please respond, to my email address: mr.paul.cardle11@ More ...
1026  Classified as a Phishing, ID Theft scam P Dear user    WEBMASTER
SUMMARY: Dear user
WEBMASTER <consu@ivss.gob.ve>
--
Dear user
Your email address has exceeded 2 GB created by the webmaster, they are
currently running at 2.30 GB, which cannot send or receive a new
message in the next 24 hours ,Please enter your details below to verify
and upgrade your account:
(1)E-mail:
(2)Name:
(3)Password:
(4)Confirm password:
Thank you
The system administrator More ...
1027  Classified as a Advance Fee Fraud/419 scam S Jeffery Mckenzie    Jeffery Mckenzie
SUMMARY: Jeffery Mckenzie
"Jeffery Mckenzie"<Jeffery.Mc@yahoo.com>
Dear Friend,
Pardon my intrusion; my name is Lieutenant Jeffery McKenzie, presently I'm on active duty in Iraq.
Please, I have an obscured business proposal that will be of mutual benefit to both of us.
Few days ago, my colleagues and I intercepted a radical ISIL courier responsible for the
transportation of huge amount of funds and on this unfortunate incident, we rounded up a total of
US$9,5 Million United States Dollars which we have kept confidential.
After detailed discussion with my platoon, we came to a conclusion that if the funds are handed
over to the Iraqi Police,
there is the possibility that the funds will be confiscated for their personal consumption.
Therefore, it was my duty to find a foreign partner whom will receive this fund for the benefit of
us all.
With all due humility, I want you to be our partner in receiv More ...
1028  Classified as a Generic scam G ATTENTION BENEFICIARY...    Dr. Ibrahim Lamorde
SUMMARY: ATTENTION BENEFICIARY...
"Dr. Ibrahim Lamorde"<admin@htexam.net>
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 pe More ...
1029  Classified as a Generic scam G IT IS READY FOR CLAIM...    Samantha Power
SUMMARY: IT IS READY FOR CLAIM...
"Samantha Power"<samantha29@citi.com>
Our Ref: CITI/BKL/STB
Your Ref:
==============================
Dear Honourable Beneficiary,
We are pleased to announce to you that your long awaiting fund valued US$17.3 million dollars
(Seventeen Million, Three Hundred Thousand United State Dollars) has finally been approved, and
will be release to you as soon as we hear from you. This approval is based on a thorough review of
your file under the previous administration.
The UNITED NATIONS ORGANIZATION do hereby give this approval order to Release your long awaited
fund to you, and Citibank Nigeria has been authorize/approved as a credible bank to make sure you
receive your fund.
You are require to provide the below information's for reconfirmation of identity.
1) Your Full Name:
2) Your Full Address/Country:
3) Your Mobile Number:
4) Your Date o More ...
1030  Classified as a Generic scam G Federal Bureau of Investigation    Counter-terrorism Division and Cyber Crime Division
SUMMARY: Federal Bureau of Investigation
"Counter-terrorism Division and Cyber Crime Division"<operaciones@cinesa.com.ve>
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive
their overdue payment from overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with
some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Godwin
Emefele of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none
officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr.
Usman Shamsuddeen and some impostors claiming to be The More ...
1031  Classified as a Advance Fee Fraud/419 scam S Greetings    Stephen Clifford
SUMMARY: Greetings
"Stephen Clifford"< wardenprince@veltechuniv.edu.in>
Hello,
 
I am Stephen Clifford regional share-dealing/stockbrokers manager Standard Life Finance United Kingdom. I handle all our investor's direct capital funds and have made excess profit of 1.2% maximum return on each of the Investor's capital.
 
I am hereby looking for an honest partner who will take position as the investor to receive the funds Invested with my bank. This transaction is legitimate and not related to any fraudulent activities. As soon as you respond to this message I will instruct you how to proceed. Please confirm your interest by responding to me urgently.
 
Regards,
 
Stephen Clifford More ...
1032  Classified as a Generic scam G Your order on Amazon.com    Amazon.com
SUMMARY: Your order on Amazon.com
"Amazon.com" <no-reply@amazon.com>
Your Recommendations
†|† Your Account †|† Amazon.com
Order Confirmation Order #114-4788259-2304224
Hello Darcy,
Thank you for shopping with our store. Weíll send a confirm letter when your items have processed. Your order info are indicated below. If you would like to edit the status of your order or make any changes to it, please edit invoice file.
Your estimated delivery date is: Sunday, December 11, 2014 Your shipping tariff:
AmazonGlobal Expedited Shippin More ...
1033  Classified as a Generic scam G Money Shop 3% Fast and Affordable Loan    Money Shop Pty
SUMMARY: Money Shop 3% Fast and Affordable Loan
"Money Shop Pty" <noreply@moneyshop.co.za>
Dear Esteemed Customer,
At Money Shop Pty, we are proud to introduce to you our latest 3% loan offer.
Please see attached details and be a part of our current promotion.
Regards,
Juanita Smith
Loan Application Consultant
FOR MANAGEMENT.
apply.moneyshop@financier.com
Introducing You To Money Shop Fast and Affordable Loan.pdf
File: Adobe PDF document More ...
1034  Classified as a Advance Fee Fraud/419 scam S US MILITARY IN AFGHANISTAN   
SUMMARY: =?utf-8?B?VVMgTUlMSVRBUlkgSU4gQUZHSEFOSVNUQU4=?=
conel_usarmyuk@mit.tc
Hi My Friend, I am Col Brian D Kent, Commander of the,3rd HBCT/ 3ID Sledgehammer Peace keeping force deployed to Kabul, Afghanistan from Iraq.Can you be trusted? I have some important items to ship to you, get back to me as per for more information through my private mail(conel_usarmyuk@mit.tc).I will explain further when i get a response from you. Respectfully,Col Brian D KentUS 3rd HBCT Corps. Kabul
Get your own FREE website, FREE domain & FREE mobile app with Company email.   More ...
1035  Classified as a Employment/Job scam E I have picked you for a project......... interested contact Me   
SUMMARY: I have picked you for a project......... interested contact Me
djthayer@mchsi.com More ...
1036  Classified as a Advance Fee Fraud/419 scam S PRIVATE AND CONFIDENTIAL    Mr. Timothy Jones
SUMMARY: PRIVATE AND CONFIDENTIAL
"Mr. Timothy Jones"<timothy-jones@hotmail.com>
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 manipulated to read, 222, 000, 000,
0 More ...
1037  Classified as a Generic scam G Quote Inquiry    Front
SUMMARY: Quote Inquiry
"Front" <Front@tmhgrp.com>
 
 
Good Day Sir/Ma,
Can you give us a quote for the following tender as referred to us by Tims Enetrprise, Lebanon. Tender sent using Google Doc Scan Drive File.Click on Google Doc Sheets below to register and share files.
 
Google Doc Sheets & Documents ViewTender Number:  CDC/172/16Location: Manama,BahrainDue date for Quote: 18 November 2014          Harry FrontPurchase ManagerModern Supplies Marketing W.L.LMobile: +973 36021192     Tel :   +973 17590993Email : front@assumptiongoc.org More ...
1038  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION FROM AGENT JAMES WILLIAMS [FBI]    AGENT WILLIAMS
SUMMARY: URGENT ATTENTION FROM AGENT JAMES WILLIAMS [FBI]
"AGENT WILLIAMS"<command@i-plus.net>
Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
URGENT ATTENTION BENEFICIARY
WE SINCERELY APOLOGIZED FOR SENDING YOU THIS SENSITIVE INFORMATION VIA E-MAIL INSTEAD OF A CERTIFIED MAIL, POST-MAIL, PHONE OR FACE TO FACE CONVERSATION, IT IS DUE TO THE URGENCY AND IMPORTANCE OF THE SECURITY INFORMATION OF OUR CITIZENRY, I AM SPECIAL AGENT JAMES WILLIAMS FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.
WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $4.1 MILLION AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEI More ...
1039  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Mohamed Hassan
SUMMARY: PROPOSAL
"Mohamed Hassan"<noreply@ajogada.com>
RE: Funds Investment and Management Placement of $20 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business
venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to
hear from you urgently as this is a high priority Investment Placement and kindly send your
telephone number to enhance communication via email:
Thank you for your understanding.
Sincerely Yours,
Mohamed Hassan More ...
1040  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Mohamed Hassan
SUMMARY: PROPOSAL
"Mohamed Hassan"<noreply@ajogada.com>
RE: Funds Investment and Management Placement of $20 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business
venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. We expect to
hear from you urgently as this is a high priority Investment Placement and kindly send your
telephone number to enhance communication via email:
Thank you for your understanding.
Sincerely Yours,
Mohamed Hassan More ...
1041  Classified as a  scam  Apply for a loan at a low interest rate of 3%.    Mrs. Kim James
SUMMARY: More ...
1042  Classified as a  scam  Apply for a loan at a low interest rate of 3%.    Mrs. Kim James
SUMMARY: More ...
1043  Classified as a  scam  Apply for a loan at a low interest rate of 3%.    Mrs. Kim James
SUMMARY: More ...
1044  Classified as a Generic scam G Hola    Abbey Credit
SUMMARY: Hola
"Abbey Credit"<ventas@eurogru.net>
їNecesita un prestamo urgente?
 
ABBEY Credit Union Inc. proporcionan financiacion a largo plazo para prestamo personal a 2.29% tasa de interes de la gama de US$ 5,000.00 - US$ 100,000.00, mientras que desde el rango de US$ 100,000.00 - US$ 50,000,000.00 a tasa de interes de 4.5% por la duracion maxima de 30 anos.
 
Persona interesada debe comunicarse con nosotros vнa correo electronico: { abbey.credit@aim.com } O  visite nuestra pagina web y enviar su solicitud via: http://abbeycreditunion.atwebpages.com/loans/registration.html# More ...
1045  Classified as a Generic scam G DO YOU NEED A QUICK LOAN? APPLY NOW @ CAPITAL FUNDS NETWORK (CFN).    CAPITAL FUNDS NETWORK (CFN)...
SUMMARY: DO YOU NEED A QUICK LOAN? APPLY NOW @ CAPITAL FUNDS NETWORK (CFN).
"CAPITAL FUNDS NETWORK (CFN)..."<CAPTALFUNDS@GMAIL.COM>
DOW   LOANS!!
 
•We specialize in financial services, offering local/international loans, providing secured and unsecured borrowing options to individuals and cooperate bodies at a very competitive loan rates and flexible terms to meet any finance circumstances. It doesn’t matter if you have a poor credit score, we can still provide you with fast cash for the unexpected.
 
•Contact us now for Quick and affordable loans to suit all budgets and requirements.
 
•MR. GARY PYLE.
• FOR
•(TEAM) CAPITAL  FUNDS  NETWORK (CFN)
EMAIL:CAPTALFUNDS@GMAIL.COM
  More ...
1046  Classified as a Generic scam G $1.200.000.00 in A Bank Draft,    SDGHJH DSJHJS
SUMMARY: $1.200.000.00 in A Bank Draft,
SDGHJH DSJHJS <sdghjh_dsjhjs@yahoo.pt>
Dear  Friend !I want you to contact my secretary Mr Kingsily.Amara  with his Email:ID (kingsily.amaramara@yandex.com) ask him to send you the sum of $1.200.000.00 in A Bank Draft, which I kept for your compensation of your past effort of trying to help me for my transferring wort of $20.9twenty million and nine houndred thousand now i have to reward your help.call him with his Mobil number +229 9984 8833.Contact him immediately and Reconfirm your full information to avoid any mistake,I am very busy here in Germany. for now please bear with him.Your Full name:..Age..Address:..phone:..Country:..company:..amount  in the Draft:..A copy id:..Occupation:...Regards,Dr Sanda Dafina More ...
1047  Classified as a Lotto/Lottery scam L Congratulations, you have won One Million Dollars ($1,000,000.00 USD) from Publishers Clearing House lotto draw that was held today. Claims Requirements are: Full Name: Address: Sex: Nationality: Age: Occupation: Mobile: Country:    Elizabeth Hanks
SUMMARY: Congratulations, you have won One Million Dollars ($1,000,000.00 USD) from Publishers Clearing House lotto draw that was held today. Claims Requirements are: Full Name: Address: Sex: Nationality: Age: Occupation: Mobile: Country:
Elizabeth Hanks <info@suddenlink.net> More ...
1048  Classified as a Generic scam G Lottery Notification. You Won!    National Lottery
SUMMARY: Lottery Notification. You Won!
"National Lottery"<nationallotery@mail15.com>
Tuesday, November 4th, 2014
Monday, November 3, 2014 Lottery Result
Draw No. (1968)
Winning No: (03) (05) (09) (28) (35) (47)
Bonus: (14)
To Whom It May Concern:
Re: The National Lottery Draw: Monday, November 3rd, 2014 (Result)
This notification letter is an indication that your “e-mail address” has won Three Million, Six
Hundred and Thirty Four Thousand, Eight Hundred and Sixty-Five British Pounds Sterling
(Ј3,634,865.00) from The National Lottery. Email addresses were pulled together from a wide range
of Worldwide Email Users and Internet Subscribers information.
The National Lottery Monday Night Draws presented by Kate Edmondson includes Lotto and Thunderball
draws, 10.35pm.
The Draw No: 1965 brought out your “e-mail address” from a Data More ...
1049  Classified as a Advance Fee Fraud/419 scam S Very Importance Notice    David Wiltord
SUMMARY: Very Importance Notice
David Wiltord <uk.6191@googlemail.com>
British Financial Supervision Commission
Finch Hill House,
Bucks Road,Douglas,
IM99 1DT,
United Kingdom
 
 
Dear Sir/Madam
 
You are contacted based on information gathered by our team of financial auditors, in the on-going financial auditing to the entire financial institutions licensed by the British financial governing body to carry out foreign financial transactions. The commission wishes to bring to your notice that your non- resident domiciliary account with the First National Bank have been dormant more than six (6) months and which is against the British government financial laid down rules & regulations. Be informed that you have till November 24, 2014 to take possession of the fund in the domiciliary account or forfeit the fund to British government.
Regards,
Mr. David Wiltord
Information Officer
For : More ...
1050  Classified as a Advance Fee Fraud/419 scam S Letter From Hospital    Miss Naomi Solomon
SUMMARY: Letter From Hospital
Miss Naomi Solomon <naomisolo01@aol.fr>
My Beloved
One,
This is Ms Naomi Solomon from
Cyprus writing from the
hospital in Ivory Coast,
therefore this mail is very urgent to attend please. I am dying here in this
hospital which i don't know what tomorrow will be. I was informed by my doctor
that i got poisoned which got my liver damaged and can only live for some days.
 
Please, the reason why i
contacted you today is because i know that my step mother wants to kill me and
take my inheritance from my late Father. I have a little orphan child named
Andrew Solomon and $3.5 million Dollars i inherited from my late father. My
step mother and her children they are after Andrew because they found out that
Andrew as aware of the poison and also because i handed the documents of the
money over to him the day she poisoned my food, for that they do not want
More ...
1051  Classified as a Advance Fee Fraud/419 scam S WE CAN BOTH BE OF GREAT HELP TO EACH OTHER    Dr. Mrs. Ruth Eze@KTT Dept CBN.
SUMMARY: WE CAN BOTH BE OF GREAT HELP TO EACH OTHER
"Dr. Mrs. Ruth Eze@KTT Dept CBN." <ourofficeinfo1@yeah.net>
--
Dearest Friend
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.
What I want to tell you is about your contract,lotto and inheritance
payment with the Federal Government of Nigeria, there are a lot forces
working against you right from the last CBN Governor Sanusi Lamido
Sanusi and the current Governor Dr. Sarah Alade, they have been
frustrating you by demanding upfront payment from you constantly, If I
tell you that they
are using all these money you sent to them to work against you, you
might not believe it. But it i More ...
1052  Classified as a Advance Fee Fraud/419 scam S Dear Brethren,    Don J. Hector
SUMMARY: Dear Brethren,
"Don J. Hector"<jeanne_rudy2@yahoo.com>
Dear Brethren,
I am Mrs Jeanne Rudy but now undergoing medical treatment. I am married to Late Rudy.Walker.We were
married for fifteen years without a child.When my late husband was alive he deposited the sum of
Ј10.5 Million in a Vault with a Security/Finance House . Recently, my Doctor told me that I would
not last Long due to my cancer problem.
Having known my condition I decided to donate this fund to an individual or better still a God
fearing person who will utilize this money the way I am going to
instruct herein. I want an individual that will use this to fund and provide succor to poor and
indigent persons, orphanages.
Please assure me that you will act according to my specification.kindly reply this mail with your
full name,address,occupation, status and phone/mobile to my email
Address(janice_w44@aol.com)
Hop More ...
1053  Classified as a Employment/Job scam E A Financial Support Donation From Terrace Philanthropist To You    Erb Financial Services
SUMMARY: A Financial Support Donation From Terrace Philanthropist To You
Erb Financial Services <erbfinancial@yale.edu>
Hello, I am Bob Erb. I'm a renowned philanthropist and I am writing to inform you that I have made
a donation to you. Your email have been selected by a Google-powered newsletter software operated
by legally registered Canadian
freelance tech experts upon my supervision to receive $850,000.00 from me. You can get more info
about me and my recent donations here https://www.youtube.com/watch?v=61fg86wyx58
Please forward your Name, Address, Tel, Age, Occupation to for Check release. More ...
1054  Classified as a  scam  Re: I Am Presently In Your Country.    Envoy Frank R. Dunhill
SUMMARY: More ...
1055  Classified as a Generic scam G BUSINESS PARTNERSHIP PROPOSAL    Omar Ahmed
SUMMARY: BUSINESS PARTNERSHIP PROPOSAL
"Omar Ahmed"<Ahmed37@aol.jp>
 
Greetings from the Gulf Region,
 
 
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
 
DOES YOUR BUSINESS/PROJECT STILL NEED FUNDING?
 
 
DO YOU HAVE PROJECT/INVESTMENT CAPABLE OF GENERATING 10% AROI?
 
 
IF THE ANSWER IS YES, I represent a group of company based in the Gulf Region. We are seeking means of expanding and relocating our business interest abroad in the following sector, Oil & Gas, Energy, Mining, Construction, Real Estate, Communication, Agriculture, Health Sector or any other VIABLE business/project capable of generating 10% AROI.
 
 
If you have a solid background and idea of making good profit in any of the mentioned sectors, please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is More ...
1056  Classified as a Advance Fee Fraud/419 scam S A MUTUAL/BENEFICIAL BUSINESS?    HON. NDUDI. ELUMELU
SUMMARY: A MUTUAL/BENEFICIAL BUSINESS?
"HON. NDUDI. ELUMELU"<honndudi0@yandex.com>
Dear Friend
I have a Mutual/Beneficial Business Project for you worth millions of dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate  your interest by a return reply to this e-mail: honndudi@yandex.com
Best Regard,
More ...
1057  Classified as a Generic scam G **Re: Re: In Reply To Your E-mail**    Ms. Jenny Sui
SUMMARY: **Re: Re: In Reply To Your E-mail**
"Ms. Jenny Sui" <jennysui@bankchina.com>
Hi Friend,
I'm Jenny Sui and was the account officer for Mr. Bo Xilai, former minister of commerce of the
People's Republic of China who was convicted for life imprisonment for bribery, embezzlement and
abuse of power on Sept. 22, 2013. Kindly see below link for more information.
http://english.peopledaily.com.cn/90785/8406344.html
Mr. Bo Xilai deposited the sum of $10.5m USD (Ten Million Five Hundred Thousand US Dollars only)
with our bank. Unclaimed funds after 3 years of any dormant account in our bank will be subject to
confiscation.
Our bank will be carrying out our yearly auditing and I cannot be directly connected to this money.
I kindly request your assistance to claim the funds amount.
You can send me the below information.
i) Your full name
ii) Contact address
iii) Age
iv) More ...
1058  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU IN TAKING THIS RISK?/    Dr. Mrs. Ruth Eze@KTT Dept CBN.
SUMMARY: CAN I TRUST YOU IN TAKING THIS =?UTF-8?Q?RISK=3F/?=
"Dr. Mrs. Ruth Eze@KTT Dept CBN." <ourofficeinfo1@yeah.net>
--
Dearest Friend
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.
What I want to tell you is about your contract,lotto and inheritance
payment with the Federal Government of Nigeria, there are a lot forces
working against you right from the last CBN Governor Sanusi Lamido
Sanusi and the current Governor Dr. Sarah Alade, they have been
frustrating you by demanding upfront payment from you constantly, If I
tell you that they
are using all these money you sent to them to work against you, you
might not believe it. More ...
1059  Classified as a Employment/Job scam E Greetings...!    Hassan Jordan
SUMMARY: Greetings...!
"Hassan Jordan"<financeadminoffice@megalan.bg>
Greetings.
 
We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures.
We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan
 
 
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
 
 
Do reply to my private email,(hassanjordan901@yahoo.co.nz)  if you have need for our investment facility for further discussion.
Regards
Hassan Jordan More ...
1060  Classified as a Advance Fee Fraud/419 scam S Re: Sir/Ma    Andrew Wingfield esq.
SUMMARY: Re: Sir/Ma
"Andrew Wingfield esq."<bordi@ciinet.com.br>
Dear Sir/Madam,
NOTIFICATION OF CLAIM.
This is a personal E-mail directed to you and I request that it be treated as such. I am Andrew
Wingfield Esq. -Senior Partner at law. I have a proposition relating to the trusteeship of a late
client. I have been given the final notice as his private attorney to present members of his
extended family who may stand as beneficiaries to his estates or have them forfeited as the law of
succession/claims/fund indicates a duration in which such claims could be tolerated; unfortunately
he had no (will) at the time of his death and the financial institution have mandated me to present
the next of kin or a relative who will claim the funds and failure to respond to this ultimatum
would legally allow the financial institute to report this funds to the Reserve Bank as unclaimed
funds (Lack of supersede). More ...
1061  Classified as a Advance Fee Fraud/419 scam S Re:    Trotter Neil
SUMMARY: Re:
"Trotter Neil"<bell@bell.hu>
A Donation has been made to you by Trotter Neil,contact trotterneil1@gmail.com for more details More ...
1062  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION ABOUT YOUR ATM CARD.    MR SADIQ ALMAN
SUMMARY: NOTIFICATION ABOUT YOUR ATM CARD.
"MR SADIQ ALMAN"<info_info@web2mail.com>
NOTIFICATION ABOUT YOUR ATM CARD.
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO
YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE
TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING
A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH
OUR SWIFTCARD PAYMENT ASIA PACIFIC, More ...
1063  Classified as a Advance Fee Fraud/419 scam S Please reply back to me immediately    Yapi Samson
SUMMARY: Please reply back to me immediately
Yapi Samson <bercea@alkawthartv.ir>
Please reply back to me immediately
Dearest One,
Greeting in the name of the lord Almighty,I need you to help me receive my inheritance into your
account in your country before my arrival, I agreed to give you 20 percent of the total sum.
(1) To serve as a guardian of this fund.
(2) To make arrangement for me to come over to your country to further my Education and to secure a
resident permit in your country.
Please kindly contact me as soon as you read this mail for more details.
God be with you.
Yapi Samson More ...
1064  Classified as a Advance Fee Fraud/419 scam S A MUTUAL/BENEFICIAL BUSINESS?    HON. NDUDI. ELUMELU
SUMMARY: A MUTUAL/BENEFICIAL BUSINESS?
"HON. NDUDI. ELUMELU"<honndudi0@yandex.com>
Dear Friend
I have a Mutual/Beneficial Business Project for you worth millions of dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate  your interest by a return reply to this e-mail: honndudi@yandex.com
Best Regard,
More ...
1065  Classified as a Generic scam G Re: Re: In Reply To Your E-mail   
SUMMARY: Re: Re: In Reply To Your E-mail
jennysui@bankchina.com
Hi Friend,
Once again I'm Jenny Sui and was the account officer for Mr. Bo Xilai, former minister of commerce
of the People's Republic of China who was convicted for life imprisonment for bribery, embezzlement
and abuse of power on Sept. 22, 2013. Kindly see below link for more information.
http://english.peopledaily.com.cn/90785/8406344.html
Mr. Bo Xilai deposited the sum of $10.5m USD (Ten Million Five Hundred Thousand US Dollars only)
with our bank. Unclaimed funds after 3 years of any dormant account in our bank will be subject to
confiscation.
Our bank will be carrying out our yearly auditing and I cannot be directly connected to this money.
I kindly request your assistance to claim the funds amount and thereafter will meet with you for my
share.
You can send me the below information.
i) Your full name
ii) Contact address< More ...
1066  Classified as a Advance Fee Fraud/419 scam S INFO    FRED
SUMMARY: INFO
"FRED"<test@japan-shops.com>
Hello,
Compliments of the season, I am Mr. Fred Goldberg. I am sure that you will be surprise to receive
my mail. Please I have a business proposal which will interest you and I have been searching for a
capable person that I can entrust this transaction to, before I found you. Reply back to me for
further details because I want to share my proposal with you
confidentially.
My Email is 963fgoldberg@gmail.com
I am looking forward to your urgent response.
Thanks,
Fred Goldberg More ...
1067  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE    Miss Glory Hull
SUMMARY: DEAREST ONE
Miss Glory Hull <gloryhull005@yahoo.co.jp>
DEAREST ONE
I AM MISS GLORY HULL FROM ABIDJAN COTE D'IVOIRE AFTER GOING THROUGH YOUR PROFILE, PLEASE PERMIT ME
TO TELL YOU MY DESIRE OF ASKING YOU TO BE A , GUARDIAN OR FOSTER PARENT TO ME AND THEN HELP ME OUT
IN WHAT I AM ABOUT TO TELL YOU.
I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY AND PROPERTIES
THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY AND GOLD WORTH USD ($5.5,MILLION UNITED
STATES DOLLARS DEPOSITED IN A SUSPENSE ACCOUNT IN ONE OF THE BIG BANK HERE IN ABIDJAN.
MY FATHER WAS A VERY RICH COCOA AND GOLD FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES NOW
I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY TO RECEIVE THE MONEY AND THE PROPERTY
IN YOUR COUNTRY SINCE I AM ONLY 18YEARS AND WITHOUT PARENTS.
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE IN More ...
1068  Classified as a Generic scam G USPS Delivery Notification    USPS
SUMMARY: USPS Delivery Notification
"USPS" <no-reply@usps.gov>
Our company’s courier couldn’t make the delivery of package.
REASON: Postal code contains an error.
DELIVERY STATUS: Sort Order
SERVICE: One-day Shipping
NUMBER OF YOUR PARCEL: USPS69849084
FEATURES: No
Download your label here https://my.usps.com/go/pages/labels/69849084
Print a label and show it at your post office.
An additional information:
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you for using our services.
USPS Global.
*** This is an automatically generated email, please do not reply ***
CONFIDENTIALITY NOTICE:
This electronic mail transmission and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed and may contain information belonging to the sender (USPS , Inc.) that is pr More ...
1069  Classified as a Generic scam G 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 abbottstravel@aircraftmail.com Tel:+49-1521-174-7500
Coordinator: Kunz Wolfgang
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
1070  Classified as a Generic scam G Final Mail From : Heir Hunters \"    Admin Staff
SUMMARY: Final Mail From : Heir Hunters "
"Admin Staff"<stafdmint77@flametv.co.uk>
Greetings,
I understand that through Internet is not the best way to link up with you because of the
confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago,but I am not sure if it did get to
you since I have not heard from you, hence i am constrain to reach you through the Internet which
has been abused over the years.
I wish to notify you again that You were listed as a Heir to the total sum of (Five Million Six
Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now
withheld since this is our second letter to you). We contacted you because you bear the surname
identity and therefore can present you as the Heir to the inheritance funds.
Please indicate your interest immediately for us to proceed. I shall feed you with full det More ...
1071  Classified as a Generic scam G Final Mail From : Heir Hunters \"    Admin Staff
SUMMARY: Final Mail From : Heir Hunters "
"Admin Staff"<stafdmint77@flametv.co.uk>
Greetings,
I understand that through Internet is not the best way to link up with you because of the
confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago,but I am not sure if it did get to
you since I have not heard from you, hence i am constrain to reach you through the Internet which
has been abused over the years.
I wish to notify you again that You were listed as a Heir to the total sum of (Five Million Six
Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now
withheld since this is our second letter to you). We contacted you because you bear the surname
identity and therefore can present you as the Heir to the inheritance funds.
Please indicate your interest immediately for us to proceed. I shall feed you with full det More ...
1072  Classified as a Generic scam G RE:PLEASE REPLY URGENTLY    Ikpo Aku
SUMMARY: RE:PLEASE REPLY URGENTLY
"Ikpo Aku"<ikpoaku19ooo@yahoo.com.hk>
DEAR SIR,
CONFIDENTIAL BUSINESS PROPOSAL
PLEASE NOTE THAT THIS IS NOT A SCAM.IF YOU ARE NOT
INTERESTED,KINDLY KEEP IT CONFIDENTIAL AND DO NOT EXPOSE
IT.
I AM MR IKPO AKU, AN ACCOUNTANT WITH THE NIGERIA NATIONAL
PETROLUEM COPERATION.HAVING CONSENTED WITH MY COLLEAGUES,
AND BASED ON THE INFORMATION GATHERED FROM AN INTERNATIONAL
ORGANIZATION HERE IN NIGERIA, I HAVE THE PRIVILEGE TO
REQUEST FOR YOUR ASSISTANCE IN TRANSFERING THE SUM OF TWENTY
EIGHT MILLION UNITED STATES DOLLARS (US$28,000,000.00) INTO
YOUR ACCOUNT.
THE ABOVE SUM RESULTED FROM AN OVER-INVOICED CONTRACT
EXECUTED, COMMISSIONED AND PAID FOR ABOUT FIVE YEARS (5 YRS)
AGO BY A FOREIGN CONTRACTOR. THIS ACTION WAS HOWEVER
INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE
ACCOUNT AT THE CENTAL BANK OF NIGERIA, OUR APEX BANK.
WE ARE N More ...
1073  Classified as a Generic scam G You have received a voice mail    Microsoft Outlook
SUMMARY: You have received a voice mail
"Microsoft Outlook" <no-reply@dumbtube.com>
You received a voice mail: VOICE6368876974.wav (25 KB)
Caller-Id: 6368876974
Message-Id: RR54GW
Email-Id: you@dumbtube.com
This e-mail contains a voice message.
Download your message here: https://outlook.dumbtube.com/voice/6368876974.wav
Sent by Microsoft Exchange Server More ...
1074  Classified as a Employment/Job scam E ABBA QUEEN\'S HOTEL PROJECT    Abba Queen\'s Hotel
SUMMARY: ABBA QUEEN'S HOTEL PROJECT
Abba Queen's Hotel <abbaqueenshotel100@outlook.com>
ABBA QUEEN'S HOTEL LONDON UK.NO,31 34 Queen's Gate,London, EnglandFax:+ 44-8712640705Website: www.queensgateconcordehotel.co.uk Dear friend, My
Name is Johnson Ham, The Director of Abba Queen's Hotel London. No,31
34 Queen's Gate, London, England. I am currently searching for a
partner, who can assist me in acquiring a parcel of land and supervise
the building of my hotel branch in your country. I want to go into
partnership with someone who is trustworthy and reputable person and
must be able to handle projects involving huge volume of funds, if you
are interested, please contact me with your personal introduction, I
will give you more information at your response. Thank You,Johnson Ham More ...
1075  Classified as a Employment/Job scam E Caro E-mail Assinante    Administrador do Sistema
SUMMARY: Caro E-mail Assinante
Administrador do Sistema <joseheberle@universo.univates.br>
Caro E-mail Assinante ,===================== NotificaÃÃo vÃrus Esta mensagem à do centro de serviÃo de Webmail para todas as contas holder.A DGTFX vÃrus foi detectado nas pastas da sua conta. A sua conta de e-mail tem que ser atualizado para a nossa nova versÃo DGTFX seguro anti-virus 2015 para evitar danos ao nosso log webmail e seus arquivos importantes. Clique com o guia resposta, Preencha as colunas abaixo e enviar de volta para nÃs ou a sua conta de e-mail serà encerrado para evitar a propagaÃÃo do vÃrus. 1. Nome e Sobrenome: 2. Entrada inteira Email:3. UsuÃrio:4. Senha:5. Confirme a Senha: Note-se que sua senha serà criptografada com chaves RSA de 1024 bits para a suaseguranÃa senha. Todos More ...
1076  Classified as a Advance Fee Fraud/419 scam S From Mrs.Prisca Stewart    Mrs.Prisca Stewart
SUMMARY: From Mrs.Prisca Stewart
"Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
Compliments of the day!From Mrs.Prisca Stewart,112 Bp Koumassi 354 Abidjan Cote d¡¦Ivoire,I know that this letter may come to you as surprise, I came across your email contact from my personal search and I decided to reveal this life time secret to you as i prayed hard before i sent you this email. I believe that you will be honest and sincere to fulfill my final wish before I will die.I am Mrs.Prisca Stewart from (Lhasa) Ivory Coast, but work in Accra Ghana,West-Africa since eight years ago as a business woman dealing with gold exportation,I am 58 years old now suffering from a long time cancer of breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that i may not live beyond the next One month,this is because the cancer stage has reached a critical stage i have
only one daughter age of 16 years old.My husband died in a fat More ...
1077  Classified as a Generic scam G ATTENTION STOP ALL FURTHER TRANSACTION    EFCC INVESTIGATION UNIT
SUMMARY: ATTENTION STOP ALL FURTHER TRANSACTION
"EFCC INVESTIGATION UNIT"<apple@e-cufe.net>
Dear Beneficiary:
 
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
 
We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recip More ...
1078  Classified as a Advance Fee Fraud/419 scam S Delivery Status Notification    FedEx International Economy DirectDistributionSM
SUMMARY: Delivery Status Notification
"FedEx International Economy DirectDistributionSM" <support@yenyogafitness.com>
 
FedEx
Dear Customer,
Your parcel has arrived at October 30. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.
Get Shipment Label
FedEx 1995-2014 More ...
1079  Classified as a Generic scam G DHL Shipment Documents : 9079929051    DHL Courirer Service
SUMMARY: DHL Shipment Documents : 9079929051
"DHL Courirer Service"<busranur@yeditepeorganik.com>
Dear Sir/Madam,
Attached is the Shipping documents and BL as assigned to deliver to you. kindly confirm if the
address is Correct.
Original copy of Bill of Lading and other relevant documents for clearing of consignment in your
port
Notification for shipment event group "Clearance event" for 5 Nov 14.
==================================
AWB Number: 9079929051
Pickup Date: 2014-11-6 20:08:00
Estimated Delivery Date: 2014-11-14 23:59:00
Service: P
Pieces: 1
Cust. Ref: 530685065
Description: XXXXXXXXXX
Ship From: ABC Cargo Supplies Ltd
===================================
Herewith concerning DHL tracking link :
http://www.ye.dhl.com/content/ye/en/express/tracking.shtml?brand=DHL&AWB=3048263466%0D%0A
EVENT CATEGORY 5 Nov 14 10:15 PM - Customs status upda More ...
1080  Classified as a Generic scam G Your Abandoned Consignment,    Mr. Sam Smith
SUMMARY: Your Abandoned Consignment,
"Mr. Sam Smith"<samsmith@jfkairport.org>
 
Your Abandoned Consignment,
I am Mr. Sam Smith from the Office of Inspection Unit/United Nations Agency in John F. Kennedy International Airport (JFK) New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London/Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.
The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the IRREVOCABLE CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment More ...
1081  Classified as a Advance Fee Fraud/419 scam S     Allama Akbar
SUMMARY: Allama Akbar <allama01akbar@yahoo.co.jp>
Gift From Mrs Allama Akbar N38 Rue Des Martyrs Cocody Abidjan,Cote d'Ivoire.BelovedI am Mrs Allama Akbar from Pakistan and I am married to Mr Muhammad Hussain Akbar who worked with Pakistan embassy in Ivory Coast for nine years before he died in a plane crash incidence with my two daughters and i am left alone so i have dicided not to remarry.When my late husband was alive he deposited the sum of US$3.5million dollars in a Bank here in Abidjan - Ivory Coast. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem and stroke sickness, so because of my illness I have decided to donate this fund to a person or organization that will use the money for humanitarian and charity work because i do not have any child that will inherit this fund because the only two daughter which i have died in a
plane crash along with their father. My husband relatives are selfish, they refuse to distribute to More ...
1082  Classified as a  scam  Apply for a loan at a low interest rate of 3%.    Mrs. Kim James
SUMMARY: More ...
1083  Classified as a Generic scam G view attachment file    PATRICIA AWHEATON
SUMMARY: view attachment file
PATRICIA AWHEATON <cuongpm.gtvt@ninhbinh.gov.vn>
view attachment file
PATRICIA WHEATON-1.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1084  Classified as a Advance Fee Fraud/419 scam S CONFIDENCIAL BUSINESS ASSISTANCE    MRS. ROSE TAYLOR
SUMMARY: CONFIDENCIAL BUSINESS ASSISTANCE
"MRS. ROSE TAYLOR"<webmaster@spokaneastronomical.org>
CONFIDENCIAL BUSINESS ASSISTANCE
Email: goodwishs@cash4u.com
I cannot imagine the surprise this will bring to you, but please be rest assured that it's with
good faith and intention from a family in dare need of your assistance to help us transfer the
inheritance sum of (US$25 million) TWENTY-FIVE MILLION US DOLLARS, into your account or company's
account.
My name is MRS. ROSE TAYLOR, one of the wives of FORMER LIBERIA President.
Before my husband was arrested, he had taken me on the 15th of AUGUST 2004 to deposit the sum of
US$ 25m (TWENTY-FIVE MILLION UNITED STATES DOLLARS) with a security and finance company based in
South Africa for safe keeping as if he for saw the looming danger that was coming on him. This
money was deposited in a metal sealed box as a consignment labelled 'FAMILY TREASURE: with th More ...
1085  Classified as a Advance Fee Fraud/419 scam S Kindly Respond Back    Mrs.Doris Fennandez
SUMMARY: Kindly Respond Back
"Mrs.Doris Fennandez"<dorisfennandez@reborn.com>
Greetings,
My name is Mrs. Doris Fernandez, widow to late Mr. Nelson Fernandez former owner of Al
Fernandez Petroleum and Gas company. I am 48years old, suffering
from long time cancer of the breast. From all indications my condition is
really deteriorating and it's quite obvious that I won't live more than 2 months
according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t
want your pity but I need your trust.
My late husband died early last year from heart attack, and during the
period of our marriage we couldn't produce any child. My late husband was very
wealthy and after his
death, I inherited all his business and wealth. The doctor has advised me that I
will not live
for more than 2 months, so I have now decided to spread all my wealth to
contribute mainly to th More ...
1086  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND IS NEEDED..    THE SICK WOMAN
SUMMARY: YOUR URGENT RESPOND IS NEEDED..
"THE SICK WOMAN"<info@yahoo.com>
THE SICK WOMAN!!!
God bless you and your families. My name is Mrs. Josephine Gloria Joseph, from Australia. I got
your Mail today Morning when i was Searching and Praying for God to help me and direct me to
Someone who Can handle this Project for me I was working with UN in Germany before I got married to
Dr. David Joseph, who was the first Foreigner Minister in Asia Malaysia for a period of 8 years
before he died. We were married for 12 years without a child before he died after a brief illness…
Since his death I decided not to marry again, when my late husband was alive he deposited the sum
of US$9.5m (Nine Million Five Hundred Thousand United State dollars) with a Bank in United Kingdom;
presently this money is still in the custody of the HSBC Bank in United Kingdom. Recently, my
Doctor told me that I would not last for the More ...
1087  Classified as a Generic scam G PLEASE GET BACK TO ME    SSgt. Aaron Ramos
SUMMARY: PLEASE GET BACK TO ME
"SSgt. Aaron Ramos"<obeywilliams@gmail.com>
Dear Friend,
I am SSgt. Aaron Ramos, a US serving in the Hqs. Multinational Corps Afghanistan, III Corps-Camp Victory, which Patrols the Kabul province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium farmers in Afghanistan.
 
 
I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I d More ...
1088  Classified as a Generic scam G DHL EXPRESS SERVICE COMPANY.    Mr. Jim Max
SUMMARY: DHL EXPRESS SERVICE COMPANY.
"Mr. Jim Max" <jim_max69@yahoo.pt>
Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN.Mr. Jim MaxDIRECTOR GENERAL.DHL EXPRESS SERVICE COMPANY.Good day to you. This is to inform you that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the Manager of Eco bank Benin. Note that we also do not deliver to p.o.box address or street corners but to your residence direct.Kindly reconfirm your mailing address to avoid wrong delivery please: ...........................................Full Name.........................Delivery Address..........Phone Number..............It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver More ...
1089  Classified as a Generic scam G Message for you    Song Chen
SUMMARY: Message for you
"Song Chen"<info@ALABAMABESTLOCALBIZ.COM>
I am Song Chen. I am the Head of Operations at Dah Sing Bank,Hong Kong. I do not know if we can
work together in transferring US$12.8 million from my bank to your bank account. Finally if you are
interested I shall provide you with more details. Please contact me with this
Email:song7chen@gmail.com More ...
1090  Classified as a Advance Fee Fraud/419 scam S my dear i am waiting    Mrs.Fatima
SUMMARY: my dear i am waiting
"Mrs.Fatima"<1441922081@qq.com>
Attention: The Director Gen,
All my efforts to reach you directly on telephone and discuss with you
in details
could not work out due to war climate here in Syria. I am Fatima
Alhmed the wife to Ibrahim Alhmed the director
general Gulf Link oil company who died in Damascus Central Hospital
after bullet wounds. Before the death of
my husband in Damascus Central Hospital he called the attention of me
and my son, he disclosed to us that he
have some money in a security/financial company oversea,he intended to
build refinery. he instructed me to
look for an honest trustworthy and reputable person who can help us
invest this money oversea until the war in
Syria is over. He instructed us not to allow anybody in Syria to be
aware of the money and our oversea
investment. Because of security reasons.The war in Syria is gettin More ...
1091  Classified as a Advance Fee Fraud/419 scam S Classified Information    DR.MRS VICTORIA ANYANWU
SUMMARY: Classified Information
"DR.MRS VICTORIA ANYANWU"<dr.juliana@cbnpayment.cc.vg>
Dear Fund Beneficiary,
 
I am Dr, Mrs. Victoria Anyanwu, the Special/Personal Assistant to (Mallam Sanusi Lamido Sanusi) Former Executive Governor of Central Bank of Nigeria (CBN). I have urgent secret information for you which will be of vital help to you, I cannot keep it further as my conscience reminds me of my duties as one who believes in equity and fair play. My boss and some of his colleagues from other ministries who are assigned with the duty of transferring some money to you have conspired together to divert your fund to another account and the strategy they employed was by demanding several charges from you, all the demands are illegal just to frustrate you to abandon your payment for them. They are currently working with the finance minister, Attorney General of the Federation and some commercial bank chief executives in order to perfect this evil act. More ...
1092  Classified as a Generic scam G YOUR URGENT IS NEEDED IMMEDIATELY    Mr Hoover Fuller
SUMMARY: YOUR URGENT IS NEEDED IMMEDIATELY
Mr Hoover Fuller <officebenj@ciudad.com.ar>
Attention Dear Friend,
I have registered your ATM CARD of $2.7 Million with DHL Express Courier Company with registration
code of ( Shipment Code awb 33xzs, Atm Card Registered
Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such
as, Your Name, Your Address and Your Telephone Number:
Courier Office: E-mail(dhlcompanybeninbranch@yahoo.com)
Name of Branch Manager Mr, Donald Wilcott
Tel:+229 98121780
So, Reconfirm the following informationâs below Such as;
Your receiver,s Name.............
Your Direct phone..................
Your delivery home address..................
Your Country.....................
Your occupation...................
I have paid for the More ...
1093  Classified as a Advance Fee Fraud/419 scam S     Allama Akbar
SUMMARY: Allama Akbar <allama01akbar@yahoo.co.jp>
Gift From Mrs Allama Akbar N38 Rue Des Martyrs Cocody Abidjan,Cote d'Ivoire.BelovedI am Mrs Allama Akbar from Pakistan and I am married to Mr Muhammad Hussain Akbar who worked with Pakistan embassy in Ivory Coast for nine years before he died in a plane crash incidence with my two daughters and i am left alone so i have dicided not to remarry.When my late husband was alive he deposited the sum of US$3.5million dollars in a Bank here in Abidjan - Ivory Coast. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem and stroke sickness, so because of my illness I have decided to donate this fund to a person or organization that will use the money for humanitarian and charity work because i do not have any child that will inherit this fund because the only two daughter which i have died in a
plane crash along with their father. My husband relatives are selfish, they refuse to distribute to More ...
1094  Classified as a  scam  Hello !!    Capt Parnell Walker
SUMMARY: More ...
1095  Classified as a  scam  Hello !!    Capt Parnell Walker
SUMMARY: More ...
1096  Classified as a  scam  Hello !!    Capt Parnell Walker
SUMMARY: More ...
1097  Classified as a  scam  RE: YOUR CONSIGNMENT.../    David C. Lee
SUMMARY: More ...
1098  Classified as a Advance Fee Fraud/419 scam S Hello !!    Capt Parnell Walker
SUMMARY: Hello !!
"Capt Parnell Walker"<admin@smtp.com>
 
Hello,
My Name is Parnell Walker am member of the U.S.A ARMY USARPAC medical team, which
 
was deployed to Iraq at the beginning of the war in Iraq. I need your urgent
 
assistance for the safety of my fund that worth $11.8 Million Dollas.
 
As soon as i hear from you i will give you more details.
Regards,
Parnell Walker More ...
1099  Classified as a Advance Fee Fraud/419 scam S Hello !!    Capt Parnell Walker
SUMMARY: Hello !!
"Capt Parnell Walker"<admin@smtp.com>
 
Hello,
My Name is Parnell Walker am member of the U.S.A ARMY USARPAC medical team, which
 
was deployed to Iraq at the beginning of the war in Iraq. I need your urgent
 
assistance for the safety of my fund that worth $11.8 Million Dollas.
 
As soon as i hear from you i will give you more details.
Regards,
Parnell Walker More ...