The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Wednesday 7th 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

1100  Classified as a Advance Fee Fraud/419 scam S ARE YOU ALIVE?    Oji James.
SUMMARY: ARE YOU ALIVE?
"Oji James."<millcentfunds01@gmail.com>
Attn ,
I am confused again.Who is Kenneth F. Jeffreys, your brother. Address: 13742 Judy Anne Lane, Santa
Ana, CA 92705. He just emailedme your power of attorney stating that your total entitlement shall
be wired to his account as your next of kin.He madeit clear to me that you are dead and have left
all your Title on his care as your next of kin. He told me that this funds will help him take care
of your children.
Why...Why did you do this without my knowledged. I wish you were alive..He gave me his bank account
in california and new York to split this funds for him. He will pay any fee involved.I was
surprised why you could not pay your transfer charge for the telex of your wire to your account.It
is not possible for me to release your Title to Kenneth without hearing from you.. I am
crying...after you have suffered
for years More ...
1101  Classified as a Generic scam G {Spam?} Attention Beneficiary    JAMES B. COMEY,
SUMMARY: {Spam?} Attention Beneficiary
"JAMES B. COMEY,"<ellen.rocco@agilitynet.co.uk>
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
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.Lamido Sanusi 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 More ...
1102  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,
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 f More ...
1103  Classified as a Generic scam G     Toyota Prize Award
SUMMARY: Toyota Prize Award <josue.gamez@cesavechiapas.org.mx>
--
TOYOTA CAR PROMOTION DEPARTMENT
38 Swiss Court,
New Coventry Street
W1V 8HT - LONDON,
MERSIN 10 LEFKOSA. CITY
LEFKOSA NORTHERN CYPRUS
Congratulation Dear Lottery Winner,
YOUR EMAIL ADDRESS HAS WON THE 2014 TOYOTA PRIZE AWARD
This is to inform you that you have been selected for a cash prize
of Â500,000.00 (Five Hundred Thousand Great British Pounds) and a brand
new Toyota car (2014 Toyota Camry)International programs held October 29TH
2014 In the United Kingdom/North Cyprus as our car sales promotion.
This Toyota car Lottery is approved by the United Kingdom Gaming Board and
also Licensed by the The International Association of Gaming Regulators
(IAGR).This promotional car lottery is the tenth of its kind and we intend
to Sensitize the public.To begin the processing of your prize you are
to contact our accredited More ...
1104  Classified as a Generic scam G     Toyota Prize Award
SUMMARY: Toyota Prize Award <josue.gamez@cesavechiapas.org.mx>
--
TOYOTA CAR PROMOTION DEPARTMENT
38 Swiss Court,
New Coventry Street
W1V 8HT - LONDON,
MERSIN 10 LEFKOSA. CITY
LEFKOSA NORTHERN CYPRUS
Congratulation Dear Lottery Winner,
YOUR EMAIL ADDRESS HAS WON THE 2014 TOYOTA PRIZE AWARD
This is to inform you that you have been selected for a cash prize
of Â500,000.00 (Five Hundred Thousand Great British Pounds) and a brand
new Toyota car (2014 Toyota Camry)International programs held October 29TH
2014 In the United Kingdom/North Cyprus as our car sales promotion.
This Toyota car Lottery is approved by the United Kingdom Gaming Board and
also Licensed by the The International Association of Gaming Regulators
(IAGR).This promotional car lottery is the tenth of its kind and we intend
to Sensitize the public.To begin the processing of your prize you are
to contact our accredited More ...
1105  Classified as a Generic scam G BUSINESS PROPOSAL    Arthur Roy
SUMMARY: BUSINESS PROPOSAL
"Arthur Roy"<arthurroy95@yahoo.com>
Greetings,
I find it pleasurable to offer you my client partnership in business.
I am contacting you regarding a brief for the Investment of Eight Five Million Dollars (US$
85,000,000.00) in your country, as my client presently interested in investing in your country, but
have never done business in your country before. I find it imperative to solicit for a partnership.
Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it
is to work with you in mutual partnership under the conditions that:
1. The fund is held in cash.
2. My client is willing to invest immediately.
3. He will pay you a commission of 20% of the investment for logistics and Protocols.
4. I desire absolute confidentiality in the handling and management of this brief.
I must draw your attention to the fact that I have kept the i More ...
1106  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,
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 f More ...
1107  Classified as a Lotto/Lottery scam L Kindly View Attached File and Claim Your Fund    Mrs. Lisa Anderson
SUMMARY: Kindly View Attached File and Claim Your Fund
"Mrs. Lisa Anderson" <lisaanderson971@gmail.com>
BRITISH COCA COLA LOTTERY 2014.pdf
File: Adobe PDF document More ...
1108  Classified as a Generic scam G Dear Friend,    Toure Mathew
SUMMARY: Dear Friend,
"Toure Mathew"<barristertouremathew@yahoo.com>
Dear Friend,
Am barrister Toure Mathew By name, I am contacting you to assist retrieve a huge deposit of Ten
Million Five Hundred Thousand Dollars left in the bank by my Late client,a nationality of your
country by citizen,and by name Late Dr.M.Alexander,I do really need your urgent action on this
issue before its get confiscated by the bank. Due to the confidentiality of this information, I
would want you to send me your private email where I can send you comprehensive information of Late
Mr.M.Alexander and every other information you may need to use and proceed
further for the claims
Mathew
Tel +22897921251 More ...
1109  Classified as a Generic scam G FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.    MR.EZE CHRISTOPHER
SUMMARY: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
" MR.EZE CHRISTOPHER" <o.duty065@yahoo.be>
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLICWESTERN UNION  HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREIGN CONTRACTOR PAYMENT OFFICETELEPHONE :+229 99.31.71.05EMAIL: w.union_office999@yahoo.co.ukWEB www.westernunion.comDEAR  CUSTOMER,FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELDWITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION ANDFEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURSGIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDSWHICH IS ($2.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THISPAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY OUR TRANSFERFEES.OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALINGWITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE.ANY BANKS THAT IS CONTACTING YOU WITH More ...

Date: October 2014

1110  Classified as a Advance Fee Fraud/419 scam S ERIC H MILLER    MAJOR. ERIC H MILLER
SUMMARY: ERIC H MILLER
"MAJOR. ERIC H MILLER"<ericmiller@juno.com>
Hello,
I am. Eric miller and I am a British soldier attached to UN peace keeping force in Iraq. I am the
commanding officer of the First Battalion of the Royal Irish Regiment.As you may know, everyday
there are several cases of insurgent attacks and suicide bombs going on here. We have managed to
move funds belonging to some demised persons who were attacked and killed through these attacks.The
total amount is US$15 Million dollars in cash. We want to move this money to you, so that you can
help keep our share for us until when we shall come over to meet you. My partner and I will take
70%, . while you take 30%. No strings attached! Just help us move it out of Iraq
which is a war zone right now. We plan on using Diplomatic courier and shipping the money out in
two large metallic Boxes, using diplomatic immunity.If you are interested, I will More ...
1111  Classified as a  scam  Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: More ...
1112  Classified as a Generic scam G Attention Beneficiary,    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Attention Beneficiary,
"FEDERAL BUREAU OF INVESTIGATION"<szenkov@fromru.com>
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 More ...
1113  Classified as a Advance Fee Fraud/419 scam S Attn: Dear DHL customer    DHL Delivery Services.
SUMMARY: Attn: Dear DHL customer
"DHL Delivery Services." <mail2frankheckardi@gmail.com>
 Attn: Dear DHL customerWe wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $500,000 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.NAME:ADDRESS:MOBILE NO:NAME OF YOUR NEAREST AIRPORT:==A COPY OF YOUR IDENTIFICATION :Please do contact the diplomatic agent with the email below with the information's required.Contact Person: Mr. Stephen DanielEMAIL: stephen4daniel@gmail.comTel:(917)-965-8941Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.NOTE: T More ...
1114  Classified as a Lotto/Lottery scam L Your Email Address Has Won You $4.6M! ....(31-10-2014)    Uk-South Africa Lottery Organization
SUMMARY: Your Email Address Has Won You $4.6M! ....(31-10-2014)
"Uk-South Africa Lottery Organization"<test@lovalvo.net>
UK-SOUTH AFRICA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.
If you are the correct owner of this email address,Be glad this day as the
result of the UK-SOUTH AFRICA Lottery Online E-mail Winnings draws and
sweepstakes held in SOUTH AFRICA on the 28th October 2014 has just been
released and we are glad to announce to you that your e-mail address has
won you the lottery in the first category and you are entitled to claim
the sum of US$4.6M.
Your email address was entered for the online draw on Lucky numbers
KW9-283LMA-22, You are to contact Mr.Jonathan Hou on the below email
address for quick delivery of your won cheque of US$4.6M. All winners
cheque are certified cashiers and are casha More ...
1115  Classified as a Advance Fee Fraud/419 scam S Message for you    Song Chen
SUMMARY: Message for you
"Song Chen"<gateway@campagno.com.au>
Attn;
How are you today?,Why i contacted you is I want if you can tell me more about good investment in
your country so that i could relocate my investment planning to your beautiful country, out of
Syria, Now that Syria security and our Economic independent as be lost to the greatest lower level,
and our culture has been lost forever and our happiness has been taken away from us, i will like to
relocate my family out from Syria to a better place I will believe whatever you may brief me about
any good ways, to invest my fund properly, It will be highly recommended. Tell me more about your
country how good it will be to invest in your country Cities, Such as buying of properties houses,
Building real estate and some tourist places. 
Regards,
Eng Al-fares Hafiz Raheem
Al Furat Petroleum Company More ...
1116  Classified as a Advance Fee Fraud/419 scam S Business Magnate...    Rolistov Amirov
SUMMARY: Business Magnate...
"Rolistov Amirov"<rolistovamirov@yandex.com>
Good day,
I have instruction from my principal, a business magnate and founder of a Russian company to
contact you regarding this business brief.
We are planning to shift investment from Russia to other countries because of the recent sanctions
on Russia due to the government decision on Ukraine, Syria, MH17 Malaysia plane shoot and other
matters. My principal is moving funds from his present portfolio to invest outside Russia.
Your partnership is required to cooperate with us to move this funds for this investment into your
country. You will be of immense assistance to us in the investment and you will be rewarded on
percentage share. Please indicate your interest and get back to me at this email (
roliskovamirov@qq.com ) for more details.
I wait your reply.
Thank you,
Roliskov Amirov More ...
1117  Classified as a Lotto/Lottery scam L Your Email Address Has Won You $4.6M! ....(31-10-2014)    Uk-South Africa Lottery Organization
SUMMARY: Your Email Address Has Won You $4.6M! ....(31-10-2014)
"Uk-South Africa Lottery Organization"<test@lovalvo.net>
UK-SOUTH AFRICA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.
If you are the correct owner of this email address,Be glad this day as the
result of the UK-SOUTH AFRICA Lottery Online E-mail Winnings draws and
sweepstakes held in SOUTH AFRICA on the 28th October 2014 has just been
released and we are glad to announce to you that your e-mail address has
won you the lottery in the first category and you are entitled to claim
the sum of US$4.6M.
Your email address was entered for the online draw on Lucky numbers
KW9-283LMA-22, You are to contact Mr.Jonathan Hou on the below email
address for quick delivery of your won cheque of US$4.6M. All winners
cheque are certified cashiers and are casha More ...
1118  Classified as a Advance Fee Fraud/419 scam S Dear Beloved One in Christ.    laura wiggins
SUMMARY: Dear Beloved One in Christ.
laura wiggins <laurawiggins10@gmail.com>
Dear Beloved One in Christ. My greetings to you in the name of Our Lord Jesus Christ. I am Mrs Laura Kim Young Wiggins from United States of America. I am Married to Engr.Young Wiggins, a Korean-America who worked at Ivorian oil Refinery Company in Cote d 'Ivoire, before he retired in the year 2012. He died in the middle of 2013, after a brief illness. Before his death we were both devoted Christians. We were married for 26 years without a child. When my late husband was alive he deposited the sum of USD $ 6,600,000.00 Six million Six hundred thousand US Dollars, in one of the finance firm here in Abidjan Cote d'Ivoire for safe keeping. Presently, my Doctor confirmed to me that I have a terminal sickness which is cancer of the lung. The one that disturbs me most is my stroke illness which had defied every medical solution, which
I had been trying to cope with.Having known my condition, I More ...
1119  Classified as a Advance Fee Fraud/419 scam S Re: Please Help Me Invest $42.5M USD    Mrs Doreen A.Gomes
SUMMARY: Re: Please Help Me Invest $42.5M USD
"Mrs Doreen A.Gomes"<info2@popwonder-payment.com>
Hello Friend
 
My Name is Doreen From Tanzania, the wife of Late Mr Tim Gomes, One of The financial advisers to Late  President Muammar Gaddafi of Libya, I will like you to help me help claim $42.5M USD and Diamonds which my late husband deposited in an offshore security company which i can not claim due to the war in Libya becaue no way for me to leave here now and which I am suffering from bone marrow cancer. please could you write me at my private email ( mrsgomesdoreen2013@gmail.com) so that i can tell you more about it and give you documents proofs for it, thank you for your understanding and hope to hear from  you soon. I am ready to give you 40% of the total money.
 
Mrs Doreen Antonnet Gomes
 
Note: Please REPLY ME At     mrsgomesdoreen2013@gmail.com More ...
1120  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary,    COMPASATION AWARD
SUMMARY: Dear Beneficiary,
"COMPASATION AWARD"<infocotact129@gmail.com>
OFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS.
Our Ref: CBN/LD/HOD/30/09/2014
Your Ref: ………………………..
Dear Beneficiary,
The Federal Government of Nigeria conducted a proper investigation and discovered that you are
among those that we have not paid in the past. We are sorry for the delay and we also discovered
that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to
be a worker with CBN and other bank officials.
However, all the board of directors and Federal Government of Nigeria have unanimously agreed to
remit your fund immediately you provide all the necessary requirements for the wire transfer.
So by this letter, you are advised to re-confirm to me the followings:
1) Your House Address
More ...
1121  Classified as a Generic scam G Urgent Order.   
SUMMARY: Urgent Order.
ezio@univalsrl.it
Hello,
My Name is Mike Bhavnani, am very interested in your product i would like you to get back to me with your quotation. Hope to hear from you soon.
Regards
Mike.C.E.O
TOP ULTIMATE PRODUCTS MANUFACTURINGSUITE 902 HUMPHERYS' BUILDING 11 HUMPHERYS' AVENUE T.S.T KOWLOON T.S.T, 12345Hong Kong - ChinaPhone Number: 852-23684940Fax Number: 31130605Contact Name: MR Mike Bhavnani
  More ...
1122  Classified as a Advance Fee Fraud/419 scam S ERIC H MILLER    MAJOR. ERIC H MILLER
SUMMARY: ERIC H MILLER
"MAJOR. ERIC H MILLER"<ericmiller@juno.com>
Hello,
I am. Eric miller and I am a British soldier attached to UN peace keeping force in Iraq. I am the
commanding officer of the First Battalion of the Royal Irish Regiment.As you may know, everyday
there are several cases of insurgent attacks and suicide bombs going on here. We have managed to
move funds belonging to some demised persons who were attacked and killed through these attacks.The
total amount is US$15 Million dollars in cash. We want to move this money to you, so that you can
help keep our share for us until when we shall come over to meet you. My partner and I will take
70%, . while you take 30%. No strings attached! Just help us move it out of Iraq
which is a war zone right now. We plan on using Diplomatic courier and shipping the money out in
two large metallic Boxes, using diplomatic immunity.If you are interested, I will More ...
1123  Classified as a Generic scam G FW: Invoice_1897138    Sage
SUMMARY: FW: Invoice_1897138
"Sage" <Donn.Ryan@sage.co.uk>
This is a multi-part message in MIME format.
Please see attached copy of the original invoice (Invoice_1897138). More ...
1124  Classified as a Employment/Job scam E LOAN APPLICATION FORM    MRS. JENNIFER HANS
SUMMARY: LOAN APPLICATION FORM
"MRS. JENNIFER HANS" <webqqq@outlook.com>
Open the attachment file
FIRST CHOICE ONLINE FINANCIAL LOAN SERVICES OFFER AT 5%..pdf
File: Adobe PDF document More ...
1125  Classified as a Generic scam G Bangkok Deal (CHIPS)    Mr. H.J.A.Bunch
SUMMARY: Bangkok Deal (CHIPS)
"Mr. H.J.A.Bunch"<hjabunch@outlook.com>
Hello,
Please can we discuss with regards to CHIPS program for which I want to use you as the executor and
which will be very beneficial to us financially.
At your feedback through my email address (harryajbunch@yahoo.com.hk) I will divulge details to you.
Yours sincerely,
Mr. H.J.A.Bunch More ...
1126  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Barrister Mark Odens
SUMMARY: Hello Dear
"Barrister Mark Odens"<leo@dittbernergmbh.net>
Hello Dear
I am Mark Odens a Lawyer in Cotonou Republic of Benin , i had a foreign client,who shares the same
surname with you who is a Gold Merchant from your country. posited a large sum of money with local
bank here Eventually, died as a result of lung cancer without a WILL,Now i want to introduce you to
the bank as the next of kin so that the money left behind by My client can be transfer to your
account through my help.
The money value US $10.5M was lodged in a local bank here by my client before his death on 23rd
November 2009, I need your information so That I can present you to the bank as the next of kin for
further proceeding: Please provide Your full Name and Address, Your Age, Occupation and
Position,your email address and Mobile number for Communication Purpose, Please reply via my
personal email:inof_markodenschamber1957 More ...
1127  Classified as a Employment/Job scam E We want to buy your product.?    Mr. Ames Department Stores
SUMMARY: We want to buy your product.?
"Mr. Ames Department Stores"<info@ams.com>
We want to buy your product.
 
Could you please reply with the delivery time for 40feet container because we are ready to place an urgent order
 
We have our own agency over there, once we conclude the contract and you received your full payment, you shall send the
 
goods to our warehouse.
 
Hope to hear from you soon
 
Mr John Snow
Purchasing Manager
Ames Department Stores, Inc,
9 Bolshaya Maryinskaya Street
Office 313 Moscow
129 085 More ...
1128  Classified as a Generic scam G CONTACT ATM DEPARTMENT FOR YOUR PAYMENT    Mrs. Teresa Bolt
SUMMARY: CONTACT ATM DEPARTMENT FOR YOUR PAYMENT
"Mrs. Teresa Bolt"<info@mudramantra.org>
Attention,
 
We have concluded to effect your payment of $4.9Million USD, through
Atm card but the maximum amount you will be receiving each day is
$5,000.00 daily until the funds is completely transferred. Kindly
Contact ATM CARD Agent:
 
Name: Rev. Dr. Johnson Udo
E-mail: atm.department1@barid.com
E-mail: atmdepartment7894@barid.com
Tel: +22999944906
 
Contact Rev. Dr. Johnson Udo with your delivery information as below
immediately you receive this email and tell him to give you details.
 
1. YOUR FULL NAME.
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE.
6.Your Age
Thank you.
 
 
Best Regards,
Mrs. Teresa Bolt More ...
1129  Classified as a Generic scam G Personal    Sadiq
SUMMARY: Personal
"Sadiq"<sadiqahmed421@yahoo.com>
Dear Sir,
Please read the attached business proposal and get back to me at your earliest convenience with
your thoughts and reaction. Email me on: ahmedsadiq517@yahoo.com so that we can go over the details
together.
Regards.
Ahmed Sadiq. More ...
1130  Classified as a Lotto/Lottery scam L CONGRATULATIONS    Francis Cris
SUMMARY: CONGRATULATIONS
"Francis Cris"<ltagtrancris@msn.com>
Your E-mail Address is among the 20 awarded Winning emails for 500,000 USD .Kindly contact your
claim agent on this email ( francisscriccco@gmail.com ) THX. More ...
1131  Classified as a Lotto/Lottery scam L She is charming    Olya
SUMMARY: She is charming
"Olya" <davidd22@mci.net>
Hi! If you are in search of a bride,
then You might be interested in viewing my profile. My name is Olya http://lyjxgwda.s-z1.com
Profiles:037168
I am a very pretty and gentle lady.
I present smiles and positive energy. You will be convinced of this. I wish to see a man beside me
who will be caring and passionate, who will be a real head of the family.
I want my man to be a caring person. So, I'm looking for my prince and I want to feel his love
every day. Regards, Olya. More ...
1132  Classified as a Generic scam G Unknown incoming wire    Bobbie Bishop
SUMMARY: Unknown incoming wire
"Bobbie Bishop" <BobbieBishop@bankofamerica.com>
This is a multi-part message in MIME format.
The banking activity with today’s posting date shows Electronic Fund Transfer (EFT) that has been
received. Our bank has noted the following information:
EFT Amount: $ 6,200.00
Remitted From: SSA TREAS 310 MISC PAY
Designated for: UNKNOWN
Please download and open attachment with full imformation about this Electronic Fund Transfer
payment.
If you confirm that it belongs to your agency or department, please email back or give us a call.
Then, our office needs to receive a completed General Deposit no later than 10:00 a.m. tomorrow.
Note: If these funds cannot be identified or if no one claims this EFT, we are required to process
the return of this EFT by 10:00 a.m., October 31, 2014.
Thank you.
Bobbie Bishop
More ...
1133  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message.
"FEDERAL BUREAU OF INVESTIGATION" <valod1111@gmail.com>
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 e More ...
1134  Classified as a Advance Fee Fraud/419 scam S I am Dr.Kampala from Zimbabwe,please read.    Capt.Lake Larry.
SUMMARY: I am Dr.Kampala from Zimbabwe,please read.
"Capt.Lake Larry."<walejacob12@yahoo.co.uk>
Dear friend,
I am Dr.Shabalala Kampala,the Former Economic&Financial Adviser to the incumbent Zimbabwean
President,Mr.Robert Mugabe,a dictator who has been in Power since the independence of the country
in 1980.
I am right now seeking Asylum somewhere safer,because the President wants me dead because I am one
of the new advocates of power change,and he would not hear of this,especially since I threatened to
initiate the process of returning all his stolen funds scattered around Europe,due to the fact that
my name was used in syphoning the money out of Zimbabwe as his front.
Where I now need your help is that since I am now seeking Asylum,and I cannot move around
freely,and also cannot return the money.I now intend to use the money for myself and my family.So,I
will need your help to take control of the More ...
1135  Classified as a Generic scam G YOUR CANDID RESPONSE IS NEEDED!    ROBIN WHITE & CO. CHAMBERS
SUMMARY: YOUR CANDID RESPONSE IS NEEDED!
"ROBIN WHITE & CO. CHAMBERS"<jmazel@vgchartz.com>
ROBIN WHITE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number: +44 706-207-9007 Or +44 706-206-3005
 
Dear Friend.
 
I am Barrister Robin White, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.
 
Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable More ...
1136  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTICE OF YOUR FUNDS    Abdulaziz Ude
SUMMARY: PAYMENT NOTICE OF YOUR FUNDS
Abdulaziz Ude <abludezi@yahoo.com>
FROM THE DESK OF MR. ABDULAZIZ UDE.DIRECTOR GENERAL, CENTRAL BANK OF NIGERIA (CBN).OUR REF: CBN/OHG/OXD1/2014YOUR REF:.................TELEX: CENBANK.PAYMENT FILE: CBN/BEN/014             CBN DEBT PAYMENT NOTICE OF YOUR FUNDSAttn: Beneficiary.My
name is Mr Abdulaziz Ude the Director General Foreign Remittance
Department, Central Bank of Nigeria (CBN).  We discovered your name and
email address (in the Central Computer among the list of unpaid
contractors, inheritance next of kin and lotto beneficiaries that was
originated from Africa (Nigerian Government) Europe, Asia Plus Middle
east, Americans) among the list of individuals and companies that your
unpaid fund has been located to a suspense account.Your
name appeared among the beneficiaries who will receive a part-payment
of US$ More ...
1137  Classified as a Advance Fee Fraud/419 scam S Re: Request    Capt Greg
SUMMARY: Re: Request
"Capt Greg"<bmartin@cassityjones.com>
Hi
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive the trunks on my behalf.
I am Capt. Greg Klinkaeo, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the Belgium from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
 
http://jonathanturley.org/2011/08/19/auditors-conclude-that-6-6-billion More ...
1138  Classified as a Generic scam G Mail Out Report Attached    Alert ARC Reports
SUMMARY: Mail Out Report Attached
"Alert ARC Reports" <41324214@mail.com>Attached Message:
--------------09040200107020101060609
Content-Type: multipart/related;
boundary="------------09020100703060307030907"
--------------09020100703060307030907
Content-Transfer-Encoding: 7bit
Content-Type: text/html; charset="iso-8859-1"
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">
<html>
<head>
<meta http-equiv="content-type" content="text/html; charset=UTF-8">
</head>
<body bgcolor="#ffffff" text="#000000">
<p> More ...
1139  Classified as a Advance Fee Fraud/419 scam S Bonjour bien aimé (Para uma doação)    JUDITH RACHELLE MAGESTRO
SUMMARY: =?utf-8?Q?Bonjour_bien_aim=C3=A9_(Para_uma_doa=C3=A7=C3=A3o)?=
JUDITH RACHELLE MAGESTRO <Siboniso.Dlamini@students.wits.ac.za>
Je m'excuse pour cette intrusion,
Je me nomme JUDITH RACHELLE MAGESTRO nÃe le 2 janvier 1945 originaire de la France.J'ai dà vous
contacter de cette sorte parce que je souhaite faire une chose trÃs importante. Je souffre d'un
cancer du cerveau qui est en phase terminale, je suis hospitalisÃe ici à Londres pour des soins
mÃdicales, mon mÃdecin traitant vient de m'informer que mes jours sont comptÃs du fait de mon Ãtat
de santà dÃgradÃ. Selon ce que le Docteur m'a justifià une Boule s'installe prÃsentement dans ma
cage cÃrÃbrale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas d'enfant.
J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une
compagnie d'e More ...
1140  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Mrs Clare Edward
SUMMARY: GOOD DAY
"Mrs Clare Edward"<clareedward32@gmail.com>
Good Day:
I am delighted to inform you that the Guarantee Trust Bank Plc (GTB) Management through the office of Mr. President have decided to call back all approved fund payment through offshore payment center following directives from UNITED NATIONS & WORLD BANK and have concluded arrangements to pay your beneficiary/contractual fund by cash through Diplomatic Agent.The Agent will be delivering the cash in a Machine sealed consignment to your door step as my bank have temporarily stopped further payment via wire transfer this quarter.
Diplomatic. In this regard, we are going to send your inheritance/contractual part-payment of 10.5Million usd only to you via our accredited Diplomatic Agent shipping company and we have secured every needed document to cover the delivery of the money.Note:The money is synthetic nylon seal and padded with machine. The boxes are coming with a
Diplomatic More ...
1141  Classified as a Generic scam G Case WY6U0MEFNKR5IW4    Companies House
SUMMARY: Case WY6U0MEFNKR5IW4
"Companies House" <webfiling@companieshouse.gov.uk>
This message has been generated in response to the company complaint submitted to Companies House
WebFiling service.
(CC01) Company Complaint for the above company was accepted on 30/10/2014.
The submission number is WY6U0MEFNKR5IW4
Please quote this number in any communications with Companies House.
All WebFiled documents are available to view / download for 10 days after their original
submission. However it is not possible to view copies of accounts that were downloaded as templates.
Not yet filing your accounts online? See how easy it is...
Note: reference to company may also include Limited Liability Partnership(s).
Thank you for using the Companies House WebFiling service.
Service Desk tel +44 (0)303 1234 500 or email enquiries@companieshouse.gov.uk
Note: This email was sent from a notification-only email address More ...
1142  Classified as a Generic scam G Bangkok Deal (CHIPS)    Mr. H.J.A.Bunch
SUMMARY: Bangkok Deal (CHIPS)
"Mr. H.J.A.Bunch"<hjabunch@outlook.com>
Hello,
Please can we discuss with regards to CHIPS program for which I want to use you as the executor and
which will be very beneficial to us financially.
At your feedback through my email address (harryajbunch@yahoo.com.hk) I will divulge details to you.
Yours sincerely,
Mr. H.J.A.Bunch More ...
1143  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS!!    Capt Parnell Walker
SUMMARY: GOOD NEWS!!
"Capt Parnell Walker"<test@parksyde.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 will need you to assist me to $11.8 Million Dollas in a Consignment box.
 
As soon as i hear from you i will give you more details.
 
Regards,
Parnell Walker More ...
1144  Classified as a Advance Fee Fraud/419 scam S Mr. Paul Barry    Mr. Paul Barry
SUMMARY: Mr. Paul Barry
"Mr. Paul Barry"<barryofficebk@gmail.com>
Dear Friend,
My Name is Mr. Paul Barry I work with Asia Bank. I need your urgent assistance in transferring the
sum of $5,250,000.USD to you while we share 50% 50%.This money has been dormant in our Bank without
claim due to the owner of this fund died along with his family in plane crash.
I want our bank to release these funds to you as the nearest person to our deceased customer while
I come over to your country to share this fund with you as soon as you confirm this fund into your
account and ask me to come over.
I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why
I contacted you so that our bank will release this money to you as the next of kin to the deceased
customer.
Kindly provide below details for processing the documentation.
(1) Full Name:
(2) Address details:
More ...
1145  Classified as a Generic scam G Bangkok Deal (CHIPS)    Mr. H.J.A.Bunch
SUMMARY: Bangkok Deal (CHIPS)
"Mr. H.J.A.Bunch"<hjabunch@outlook.com>
Hello,
Please can we discuss with regards to CHIPS program for which I want to use you as the executor and
which will be very beneficial to us financially.
At your feedback through my email address (harryajbunch@yahoo.com.hk) I will divulge details to you.
Yours sincerely,
Mr. H.J.A.Bunch More ...
1146  Classified as a Advance Fee Fraud/419 scam S You Are The Next of Kin    David Jimenez Blanco
SUMMARY: You Are The Next of Kin
"David Jimenez Blanco"<davidjimenez44@gmail.com>
Barrister: David Jimenez Blanco
Ref.: RS/218-22/4C
This is my second letter to you, once more my name is Barrister David Jimenez Blanco, I am the
personal attorney to Mr. willie who died few years ago, May his gentle soul rest in peace, Before
his death, he deposited One Trunk Box/Diplomatic Personal Treasure, containing a huge amount of US$
DOLLARS IN MILLIONS) with a security company here in Spain, but he did not disclosing the content
of the deposited diplomatic consignment to the security company for security reasons.
The company is anticipating someone with the same surname (last name) specifically referred from my
office to claim his funds.
All efforts to get his family and relatives has not been successful so i came across your contact
information and decided to ask for your cooperation to present you to the compan More ...
1147  Classified as a Generic scam G UN- COMPENSATION OF $7,000,000    UNITED NATION
SUMMARY: UN- COMPENSATION OF $7,000,000
"UNITED NATION"<amit.shahi@business-standard.com>
Dear Beneficiary,
Congratulations! Your ID have been shortlisted for UN- COMPENSATION OF US$7,000,000.due to the
recent Economic calamity that befalls the world stock market, this compensation is meant to help
people to get of standard and help the world Economic growth. In regards to your payment
formalities, you are advised to email Express Parcel Services the following information’s listed
below for delivery of your ATM VISA CARD parcel:
1) Your Full names:
2) Your Address, either home or office:
3) Tel/Fax:
5) Occupation
Forward the above mentioned via ( mrkennedyuzo@hotmail.com ) and contact person: Mr. Kennedy Uzo
and They shall further instruct you on what to do for the immediate dispatching of your awarded
compensation payment via their courier company Express Parcel Services.
Your More ...
1148  Classified as a Generic scam G FROM HDFC BANK DIWALI PROMO    HDFC BANK INTERNATIONAL
SUMMARY: FROM HDFC BANK DIWALI PROMO
"HDFC BANK INTERNATIONAL"<k01jkt@bpkpenabur.or.id>
HAPPY DIWALI FROM HDFC BANK
YOU HAVE JUST WON 750,000.00 POUNDS FROM HDFC BANK FOR THE YEAR 2014 DIWALI PROMO!
1. FULL NAME...........
2. AGE.................
3. CONTACT ADDRESS.....
4. TELEPHONE NUMBER....
5. MARITAL STATUS......
6. OCCUPATION..........
7. COUNTRY.............
TO BEGIN YOUR CLAIM PLEASE CONTACT OUR LICENSED AND ACCREDITED AGENT ASSIGNED TO YOU.
DR. BILL JACKSON
VERIFICATION DEPARTMENT MANAGER
TEL: +44-70-1703-7101
TEL: +44-70-1703-7702
FAX: +44-87-2115-4403
E-mail: hdfcb.ank87@outlook.com
Yours in service,
MRS. FELICIA WALKER
OPERATION MANAGER More ...
1149  Classified as a Advance Fee Fraud/419 scam S Good Day   
SUMMARY: Good Day
"Muthoot Finance Pvt" <>
Do you need a Loan, If yes, email us amount and duration, thanks
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
1150  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS!!    Capt Parnell Walker
SUMMARY: GOOD NEWS!!
"Capt Parnell Walker"<test@parksyde.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 will need you to assist me to $11.8 Million Dollas in a Consignment box.
 
As soon as i hear from you i will give you more details.
 
Regards,
Parnell Walker More ...
1151  Classified as a Advance Fee Fraud/419 scam S My Beloved One in Christ.    Marie Ange
SUMMARY: My Beloved One in Christ.
Marie Ange <mariange070@gmail.com>
My Beloved One in Christ.I greet you with the name of our Lord Jesus Christ; It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs. Marie Ange Âfrom France. I am married to Dr. Donald Âwho worked with Embassy in Ivory Coast (Cote Dâivoire) for a period of 8 years before he died.We were married for 15 years without a child before he died after a brief illness. Since his death I decided not to remarry due to my religious belief. When my late husband was alive he deposited the sum of US$6.5m (Six Million Five Hundred Thousand United State American dollars) with a Bank in Cote dâIvoire. Presently this money is still in the custody of the Bank in Cote dâIvoire. Recently, my Doctor told me that I would not last for the next Four months due to cancer illness.Having known my condition I decid More ...
1152  Classified as a Advance Fee Fraud/419 scam S I am Capt.Lake Larry.    Capt.Lake Larry.
SUMMARY: I am Capt.Lake Larry.
"Capt.Lake Larry."<walejacob12@yahoo.co.uk>
Hope all is well?
Greetings from the caves of war. My name is Captain Lake Larry I am an American soldier, serving in
the military with the army's 3rd infantry division based in Iraq/ Baghdad(now redeployed to
Afghanistan)With a very desperate need for assistance, I have summed up courage to contact you. I
found your contact particulars in an address journal.I am seeking your kind assistance to move the
sum of ( $24 Million U.S. Dollars ) Twenty-four Million United State Dollars to United States soil,
as far as I can be assured that my share will be safe in your care until I complete my service
here.
Source Of Money:
Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old
palaces in Tikrit-Iraq during a rescue operation, this money has been kept somewhere outside
Baghdad for so More ...
1153  Classified as a Lotto/Lottery scam L MESSAGE TO YOU FROM THE UNITED NATIONS    U.N OFFICE
SUMMARY: MESSAGE TO YOU FROM THE UNITED NATIONS
"U.N OFFICE"<info@un.org>
 
 
 
You have been awarded a financial prize/gift of $500,000 from the United Nations as a Humanitarian aid.Kindly contact Mr Martin Clarks via mr.martinclarks@hotmail.com .com for more information and disbursement of the prize to you.
 
signed
Management
UN OFFICE
U.S.A
  More ...
1154  Classified as a Generic scam G YOUR ATM CARD DELIVERY PROCESS.    Mrs. Leona C. Campbel
SUMMARY: YOUR ATM CARD DELIVERY PROCESS.
"Mrs. Leona C. Campbel"<shenqiuxiu2008@yeah.net>
Kind Attn:
 
Sorry if my mail to you is unexpected but I only thought of doing you a huge favor after I was wiven same.My name Is Carol Coleman and i live in 2538 HACKBERRY ST APT# 202 CINCINNATI OHIO 45206 U.S.A.
 
I have been through A lot on scams as A victim but On this day A friend Connected Me To The  Real ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)DEPARTMENT Under The Operation Of MR. IBRAHIM LARMODE As The Chairman Of The Department And I Got My Card Withen 72hrs After Contacting Him And I Only Paid For The Delivery Charges Which Was Only USd$150 And Today,I Am A Proud Beneficiary Of usd2.5 Million Dollars Which Was Released To Me By His Administration.
 
I Will Advice That You Contact Him And Also Make Your Complains If You Are A Victim Of Such So As For You To Get Compensated.I Am A Living Witness And That Is More ...
1155  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,
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 More ...
1156  Classified as a Advance Fee Fraud/419 scam S Attn: Potential Partner    Mr. Smith Ford
SUMMARY: Attn: Potential Partner
"Mr. Smith Ford"<successmba90@hotmail.com>
Re: Request for Partnership.
 
I am aware of the unsafe nature of the internet, but due to the prevailing circumstances I don’t have any other option than to seek for your partnership through this medium. I want to present you as the next of kin to my late client who died without a will because you have the same last name with him. All arrangements will be made under a legitimate framework. Full details will be disclosed to you on your _expression_ of interest. I look forward to doing good business with you.
 
Regards
Mr. Smith Ford More ...
1157  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message.
"FEDERAL BUREAU OF INVESTIGATION" <info111@pobox.sk>
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 enha More ...
1158  Classified as a Generic scam G Please download your ticket #NR00649926    Delta Air
SUMMARY: Please download your ticket #NR00649926
"Delta Air" <help@bostongeneratorrepair.com>
Notification,
TICKET NUMBER / ET-79834020
SEAT / 34A/ZONE 2
DATE / TIME 23 NOVEMBER, 2014, 08:25 AM
ARRIVING / Plano
FORM OF PAYMENT / CC
TOTAL PRICE / 220.34 USD
REF / OE.8193
ST / OK
BAG / 1PC
Your electronic ticket is attached to the letter as a scan document.
You can print your ticket.
Thank you for your attention.
Delta Air Lines.
<<attachment: ET-95575132.zip>> More ...
1159  Classified as a Advance Fee Fraud/419 scam S Donation    Daniel Otvos
SUMMARY: Donation
"Daniel Otvos"<p_rao@imis.ac.in>
I will like to discuss with you about donating to your country with your help.
Daniel Otvos
danielotvos@aol.co.uk
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
1160  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS!!    Capt Parnell Walker
SUMMARY: GOOD NEWS!!
"Capt Parnell Walker"<test@parksyde.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 will need you to assist me to $11.8 Million Dollas in a Consignment box.
 
As soon as i hear from you i will give you more details.
 
Regards,
Parnell Walker More ...
1161  Classified as a Employment/Job scam E Investement Plan    Alexander Gage
SUMMARY: Investement Plan
Alexander Gage <lalvarado@ciper.cl>
Greetings.
I represent a group of company based in the Gulf Region.
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 project and above all
depending on the nature of business.
Do reply to my private email if you have need for our investment facility for further discussion.
Best Regards,
Alexander Gage More ...
1162  Classified as a Advance Fee Fraud/419 scam S Donation    Daniel Otvos
SUMMARY: Donation
"Daniel Otvos"<p_rao@imis.ac.in>
I will like to discuss with you about donating to your country with your help.
Daniel Otvos
danielotvos@aol.co.uk
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
1163  Classified as a Advance Fee Fraud/419 scam S From the Desk of Dr. Bayo Good Chairman Presidential Taskforce onAirport De congestion Committee,    imfnig imfnig
SUMMARY: From the Desk of Dr. Bayo Good Chairman Presidential Taskforce on Airport De congestion Committee,
imfnig imfnig <imfnig3002@gmail.com>Attached Message:
Attention:
Kindly accept my apology for sending unsolicited mail to you. I believe
you are a highly respected personality, considering the fact that I sourced
your profile from a human resource profile database on your country.
My name is Dr. Bayo Good, am a foreign worker here in London, United
Kingdom. I want to seek your assistant for an urgent business transaction,
Subsequent to a bipartite meeting held on the 24th of July 2014 at the
presidential villa it was unanimously agreed that a committee be put in
place to ensure the release of all abandoned and unclaimed consignments
boxes at the heathrow International Airport Warehouse. This is as a result
of several petition from individual, co-operate bodies and the
international community on the failure More ...
1164  Classified as a  scam  RE:Immediately    Mensah
SUMMARY: More ...
1165  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Mohamed Hassan
SUMMARY: PROPOSAL
"Mohamed Hassan"<chalor@shiptechsupply.com>
Dear Sir,
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 ...
1166  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,
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 More ...
1167  Classified as a Generic scam G Ref: Loan Offer    Andrea Heß
SUMMARY: Ref: Loan Offer
=?UTF-8?Q?Andrea_He=C3=9F?= <s2anhess@stmail.uni-bayreuth.de>
We offer long term company/personal loans at 3% interest rate,
applicants are granted loan within three working days of application.
Take an advantage of our loan offer and apply today via our Email:
{natwestmoibileloan@gmail.com}
Thanks
Nat-west Finance. More ...
1168  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Mohamed Hassan
SUMMARY: PROPOSAL
"Mohamed Hassan"<chalor@shiptechsupply.com>
Dear Sir,
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 ...
1169  Classified as a Advance Fee Fraud/419 scam S Attention!!!    Mr Mark Ruben
SUMMARY: Attention!!!
"Mr Mark Ruben"<info@lee.com>
Attention!!!
I am most grateful to contact your high esteemed company in terms of joint business partnership. I
will be most grateful to do business with you and shall herein be referred to as investor whereas
you shall be referred to as the investment manager.
Presently, we have a commodity of 70kg of raw gold dust 22carat / 95+% purity which I will like you
to sell and invest the money on behalf of us.
We will be most grateful if you could outline on a few questions below for benefit of doubt:-
a) Apart from your company or field of business, what kind investment do you suggest and think we
can put the funds into after selling the gold
b) How much profit can we make monthly or per annum?
c) What percentage do you require as investment manager?
d) Can we present you as my beneficiary or overseas partner to claim the gold from the safe deposit
More ...
1170  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Mohamed Hassan
SUMMARY: PROPOSAL
"Mohamed Hassan"<chalor@shiptechsupply.com>
Dear Sir,
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 ...
1171  Classified as a Generic scam G Important Message.    Donna Story
SUMMARY: Important Message.
"Donna Story"<formation@pobox.fr>
 
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.for more information do get back to us.
The National Central Bureau of Interp More ...
1172  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    Mohamed Hassan
SUMMARY: PROPOSAL
"Mohamed Hassan"<chalor@shiptechsupply.com>
Dear Sir,
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 ...
1173  Classified as a Employment/Job scam E New Order    Frank Chen
SUMMARY: New Order
"Frank Chen"<bercea@axoncpl.in>
Dear Sir/Madam,
As we discuss in the canton fair, I write to tell you that we are interested in your product.
Please click Here: login correctly into our company site and view our purchase Order.
Please tell me about the minimum order, quantity delivery, payment terms.
I await your response.
 
Best regards
Frank Chen
Executive Director
Add:HongQi Road,San MenPo Town,Qiong Shan District,
HaikouCity,Hainan Province P.R.C More ...
1174  Classified as a Generic scam G Inquiry about your product    John Michelle
SUMMARY: Inquiry about your product
"John Michelle" <trude@hasauto.no>
Dear Sir,
We are reputable company from South Africa, we are interested in your
Products and we sincerely hope to establish a long term business relations with your Esteemed
corporation.
Kindly send us your catalogue and inform us about the Minimum Order Quantity, Delivery time and
Payment terms.
Your early reply is highly appreciated
Thanks,
John Michelle.
Purchasing Manager,
Bata Industrials
Adress: 40 Gillitts road,
Pinetown 3610, South Africa
Email: exportbusiness166@gmail.com More ...
1175  Classified as a Generic scam G please quote the attached    AHN
SUMMARY: please quote the attached
"AHN"<suggestions@aabsweets.com>
Dear Valued Vendor,
Please find attached a new order (P.O 90916) and new
design made for our company only. Please we do not want
the new prototype to be shared by other people. We made
this exclusively for our company and we have therefore
encrypted the file at the listed website below.
You must log in with your existing trading email address
at the following website :
http://www.kentiajoyas.com.ar/col/ebsco/login.htm to
have access to the files. You are then required to send
us your Invoice ASAP in acceptance of our Purchase Order.
Also inform delivery time, payment terms and Shipment
time.
Thanks and regards
Ahn, Seung-Yul
HASANG TRADING COMPANY
440-23 Songnae-dong Kangdong-ku
Seoul Korea
Kowloon, Hong Kong
Tel : +82-2-487-6566
Fax : +82-2-487-6555
www.hasang.com More ...
1176  Classified as a Generic scam G please quote the attached    AHN
SUMMARY: please quote the attached
"AHN"<suggestions@aabsweets.com>
Dear Valued Vendor,
Please find attached a new order (P.O 90916) and new
design made for our company only. Please we do not want
the new prototype to be shared by other people. We made
this exclusively for our company and we have therefore
encrypted the file at the listed website below.
You must log in with your existing trading email address
at the following website :
http://www.kentiajoyas.com.ar/col/ebsco/login.htm to
have access to the files. You are then required to send
us your Invoice ASAP in acceptance of our Purchase Order.
Also inform delivery time, payment terms and Shipment
time.
Thanks and regards
Ahn, Seung-Yul
HASANG TRADING COMPANY
440-23 Songnae-dong Kangdong-ku
Seoul Korea
Kowloon, Hong Kong
Tel : +82-2-487-6566
Fax : +82-2-487-6555
www.hasang.com More ...
1177  Classified as a Advance Fee Fraud/419 scam S ...LET HELP THE POOR AND THE NEEDY.    MRS. MARY GEORGE
SUMMARY: ...LET HELP THE POOR AND THE NEEDY.
"MRS. MARY GEORGE" <matchmakerbride@btconnect.com>
I`m Mary Geroge,64yrs old from New york, affected with cancer of the breast.My condition is really
deteriorating because the cancer stage has gotten its 4th stage. After my Doc Notice ,i have
decided to divide part of my fortune,by contributing to the Charities & Motherless. I am willing to
donate the sum of £3,500,000.00 to the poor through you.Can you help me?
please you can also get back to me on my email
marycharityfunds@qq.com
Mrs. Mary George. More ...
1178  Classified as a Generic scam G WAITING FOR YOUR CANDID RESPONSE.    BARR. ROBIN WHITE (Esq).
SUMMARY: WAITING FOR YOUR CANDID RESPONSE.
"BARR. ROBIN WHITE (Esq)."<thais@pilon.com.br>
ROBIN WHITE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number: +44 706-207-9007 Or +44 706-206-3005
 
Dear Friend.
 
I am Barrister Robin White, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.
 
Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Busi More ...
1179  Classified as a Generic scam G Re:Get to me as you promise    Mr Ahmed Tawio
SUMMARY: Re:Get to me as you promise
"Mr Ahmed Tawio"<ahmedtawoio123@yahoo.co.uk>
Attn: !
 
My name is Mr Ahmed Tawio working with Access Bank here in Nigeria.I contacted you in good faith to work with you with utmost sincerity and transparency. I write this
 
letter to you based on our board of Directors meeting held yesterday to release your overdue payment/funds Usd$5.5 Million of winnings/contract and inheritance,unpaid
 
through ATM MasterCard payment method and send it to your house to avoid anymore delay.
 
 
I am the director in-charge of the payment and will do everything with my official powers to see that your outstanding payment is made to you, with
the understanding, that you will duly compensate me after you have receive the $5.5 Million USD once the fund by ATM MasterCard payment . So you
will have to follow my directives and also keep the transaction confidentia More ...
1180  Classified as a Advance Fee Fraud/419 scam S ATTN: Sir /Madam    JAMES EDWARD
SUMMARY: ATTN: Sir /Madam
"JAMES EDWARD"<jamesedwardandyou@qq.com>
FROM MR JAMES EDWARD
Lagos-Nigeria.
Tel : 234-1-7774535
ATTN: Sir /Madam
I know this will come to you as a surprise but never mind, I got your Contact in my search for a
reputable and trust worthy person/Company,Who can stand confidently with me in this successful
business Arrangement. Before I proceed, I will like to introduce my humble self To you.
I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the
prompting of this letter to you is anchored on my strong desire to solicit your sincere
understanding and co-operation in this Transaction that would certainly boost the financial stand
of both parties involved when completed. As a matter of fact, we want to transfer to overseas
(US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's operating
Bank accou More ...
1181  Classified as a Generic scam G Re:Get to me as you promise    Mr Ahmed Tawio
SUMMARY: Re:Get to me as you promise
"Mr Ahmed Tawio"<jiztel@uztelecom.uz>
Attn: !
 
My name is Mr Ahmed Tawio working with Access Bank here in Nigeria.I contacted you in good faith to work with you with utmost sincerity and transparency. I write this
 
letter to you based on our board of Directors meeting held yesterday to release your overdue payment/funds Usd$5.5 Million of winnings/contract and inheritance,unpaid
 
through ATM MasterCard payment method and send it to your house to avoid anymore delay.
 
 
I am the director in-charge of the payment and will do everything with my official powers to see that your outstanding payment is made to you, with
the understanding, that you will duly compensate me after you have receive the $5.5 Million USD once the fund by ATM MasterCard payment . So you
will have to follow my directives and also keep the transaction confidential until More ...
1182  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    FUND MONETARY SECURITY
SUMMARY: GOOD NEWS
"FUND MONETARY SECURITY"<joewilliamssss@hotmail.com>
Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431
FUND MONETARY SECURITY NETWORK 2014 FUNDS VERIFICATIONS/PAYMENT
ATTENTION: BENEFICIARY,
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an
American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by
name a CANADIAN national.This gentlemen claimed to be your representative, and this power of
attorney stated that you are died, they brought an account to replace your information in other to
claim your fund of $15.5A Million Usd as a result of BG lease/ instrument which it is right now
lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984- More ...
1183  Classified as a Auction/Escrow scam A Re:    Dave and Angela Dawes
SUMMARY: Re:
Dave and Angela Dawes <info@act.com>
This is Dave and Angela Dawes we like to inform you that we have a
draft for you. click reply to contact us for more details. More ...
1184  Classified as a Generic scam G COMPENSATION FOR YOU    JOY KOFFO
SUMMARY: COMPENSATION FOR YOU
"JOY KOFFO"<chamberoffice@chambers.org>
Attention: Beneficiary.
It's our pleasure to inform you that United Nation in West African had a meeting with the Authority of International Court of Justice concerning scam activities in African countries in such as Nigeria, Benin Republic, Ghana and Burkina Faso the report of scam against innocent people worldwide such as U.S.A citizens, Asia and European.
Whom the country of Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly West Africans,have decided to compensate you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Country above.
Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU).Compensation has been issued out in Certified ATM Master card or cash delivery to your home address value of $3.5MILLION USD to all the affected victims and has b More ...
1185  Classified as a Generic scam G Commodoties.    Kdayantha
SUMMARY: Commodoties.
"Kdayantha"<bentley@tesco.net>
Dear Sir/ma
i,m a consultant based in Kenya
working for the UN in South
Sudan.contracts for supply
of agricultural and other
equipments onbehalf of
their National Supply company.
contact for details.
K.Dayantha
For more details contact.
kdayantha@terra.com.pe More ...
1186  Classified as a Generic scam G US ARMY    Sgt. G. Carson
SUMMARY: US ARMY
"Sgt. G. Carson" <casoncarsonn@gmail.com>
DISCLAIMER: This email (including any attachments) is confidential and intended only for the use of the addressee. It may contain information covered by legal, professional or other privilege, which privilege is not lost or waived by reason of mistaken transmission thereof. Unless you are the intended recipient (or authorized to receive for the intended recipient), you may not read, print, retain, use, copy, distribute or disclose to anyone the message (including any attachments) or any information contained in the message. Any representation or opinions expressed are those of the individual sender and not necessarily those of Technical University of Kenya. Internet communications are not secure or safe and therefore Technical University of Kenya does not accept legal responsibility for the contents of this message. If you are not the addressee, please inform the sender immediately and destroy this e-mail (in More ...
1187  Classified as a Generic scam G US ARMY    Sgt. G. Carson
SUMMARY: US ARMY
"Sgt. G. Carson" <casoncarsonn@gmail.com>
DISCLAIMER: This email (including any attachments) is confidential and intended only for the use of the addressee. It may contain information covered by legal, professional or other privilege, which privilege is not lost or waived by reason of mistaken transmission thereof. Unless you are the intended recipient (or authorized to receive for the intended recipient), you may not read, print, retain, use, copy, distribute or disclose to anyone the message (including any attachments) or any information contained in the message. Any representation or opinions expressed are those of the individual sender and not necessarily those of Technical University of Kenya. Internet communications are not secure or safe and therefore Technical University of Kenya does not accept legal responsibility for the contents of this message. If you are not the addressee, please inform the sender immediately and destroy this e-mail (in More ...
1188  Classified as a Advance Fee Fraud/419 scam S Hello beloved..    Mrs. Melissa Muammar Gaddafi.
SUMMARY: Hello beloved..
"Mrs. Melissa Muammar Gaddafi."<info@drbrucegitt.com>
Hello my beloved in the lord!
I am Mrs. Melissa Muammar Gaddafi, from republic of Ireland, born in the state of Ohio (USA). I am
legally married to Mr. Muttasin Muammar Gaddafi, a Libyan citizen born brought up in Switzerland, I
live in Switzerland with my husband for 32 years before we move down to Libyan western Africa in
1985 after my husband retirement in 1974, I am 71 years old by the grace of God, I am a new
Christian convert. I saw your email contact at ministries of commerce and foreign trade departments.
I am sure you are aware of Libya war, As a consequence, many assets and funds belonging to
Col.Gaddafi's family are being frozen by western government.
I am writing this mail to you with heavy sorrow in my heart suffering from long time cancer of the
breast.
All indication from my doctor that my conditions is rea More ...
1189  Classified as a Advance Fee Fraud/419 scam S Ebola Epidemic    CDC Foundation
SUMMARY: Ebola Epidemic
"CDC Foundation"<cdcinfo@cdc.gov>
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions
implemented by your Internet Service Provider we the (Centers for Disease Control and Prevention
(CDC) urge you to treat it genuine
Centers for Disease Control and Prevention (CDC)
CDC Foundation
55 Park Place NE, Suite 400
Atlanta, Georgia 30303
Dear Philanthropist,
Following the recent outbreak of one of the deadliest virus/disease ever known to mankind in the
West Africa called EBOLA VIRUS; thousands have lost their life’s including children, adult, and
family’s.
Please take your time to read this information carefully.
Before this year, Ebola was a disease relegated to remote villages in Africa. Even public health
officials didn't worry about it spreading very far. Until recently, they would probably tell you
More ...
1190  Classified as a Advance Fee Fraud/419 scam S Lots of love    ASHLEY
SUMMARY: Lots of love
"ASHLEY"<muhamux1@hotmail.com>
greetings my dear?forgive me for burdering you. but you have to
understand that after going through your profile, My heart acepted
you,Honestly my heart loves you. I beleive you are the person I am
looking for to spend the rest of my lovely life wth.I like you my
dear ,and I want to hold a very strong relationship with you.Please
don't brake my heart. Promise me you will not brake my heart I am
very soft haerted person and I will not want you to brake my heat.I
will not brake your heart forever. I will send my pictures as soon as
I hear from you I will stop here my love.until i receive your lovely
reply barck to my email box.
Have a lovely day
Lots of love from
Ashley More ...
1191  Classified as a Advance Fee Fraud/419 scam S From Dr Smith Johnson(very URGENT PLEASE)    NATWEST
SUMMARY: From Dr Smith Johnson(very URGENT PLEASE)
"NATWEST"<office@arunaluminium.com>
Attn,
I am Dr Smith Johnson From Harlsden, North West London, here in England.
working with Natwest Bank Plc London United Kingdom I am writing to you from my office with
immense benefit to both of us.I discovered an abandoned sum of ? 12.5 million Great British pounds
sterling (Twelve million five hundred thousand Great British pounds sterling) in an account
belonging to one of our foreign customers Late Mr. Thompson Morrison, an American citizen who
unfortunately died in plane crash in Alaska Airlines Flight 261,including his wife and only
daughter.
The choice of contacting you is aroused from the geographical nature of where you live,
particularly due to the sensitivity of the transaction. And the confidentiality herein. Right now,
the fund is lying unclaimed in our Bank and there is no next of kin mentioned in More ...
1192  Classified as a Advance Fee Fraud/419 scam S Attn.Beneficiary,    Dr. Goodluck Ebele Jonathan
SUMMARY: Attn.Beneficiary,
"Dr. Goodluck Ebele Jonathan"<millcentfunds01@gmail.com>
Federal Government of Nigeria
Office of the Presidency
Nigerian Presidential Complex,
Aso Rock Presidential Villa,
Abuja-Nigeria
Attn.Beneficiary,
I am in receipt of the out come of U.S.-Africa summit between 4th to 6th
August 2014 with nearly 50 African heads of state and government in
Washington and my indoor meeting with Pesident Barack.
I write to inform you that I decided to contact you once again to
confirm
to you that your outstanding payment/funds is now ready to be released
to
you without further delay.
Get back to me as soon as you receive this message for further
directive.
Yours Truly
Dr. Goodluck Ebele Jonathan
President Federal Republic Of Nigeria More ...
1193  Classified as a Generic scam G RE: TO YOUR ATTENTION!    DR. DONALD KABERUKA.
SUMMARY: RE: TO YOUR ATTENTION!
"DR. DONALD KABERUKA."<draroldo@netvale.net>
AFRICAN DEVELOPMENT BANK GROUPAttached Message: More ...
1194  Classified as a Generic scam G YOUR COMPENSATION ATM CARD DELIVERY: $4.5 Million USD    MR. CLARK ANDERSON
SUMMARY: YOUR COMPENSATION ATM CARD DELIVERY: $4.5 Million USD
"MR. CLARK ANDERSON"<atm_card_delivery@compensation2014.org>
Good day to you:
My name is Mr. Clark Anderson, I work with the United Nations Organization In the department of UN
COMPENSATION FUND UNIT, I'm in charge of Investigating through unpaid project, Inheritance funds,
Lottery and other means of payment that was denied the real beneficiary.Attached Message:
With full hopes, I have demanded that a compensation should be made to you immediately without
delay, the sum of $4.5million USD has been agreed to be issued to you through Automated teller
machine (ATM) and these funds is coming from the Central Bank CBN which has already been
transferred to my office.
As soon as you respond to this e-mail with the below information's, I will send you a comprehensive
payment form that you need to fill and return back to me for your ATM card to be prepare More ...
1195  Classified as a Generic scam G Re: How are you    Craig Jones
SUMMARY: Re: How are you
"Craig Jones"<craigjones19557@gmail.com>
Dear Friend,
My name is Mr.Craig Jones, I am the Regional Manager In a reputable BANK in UK. I write you this
proposal in good faith.
Mr. Robert A. "SEABOB" Weiler is a customer of our bank and have deposited USD$1.3 Million and have
no trace of his children because he did not have a next of Kin to cliam the Funds. Am contacting as
an Undertaker who may know his children or relatives that can stand to cliam the Funds.
I sent a notification letter to him via his address but got no reply.
I will like you as a foreigner to stand in as the next of kin to Mr. Robert Seabob to claim this
fund for our mutual benefit.Be informed that the reason for a foreigner as next of kin in this deal
is necessary given the fact that the customer was a foreigner and no other person can stand as his
next of kin.
If can help me with his relative More ...
1196  Classified as a Advance Fee Fraud/419 scam S FROM PETER JOE    peter joe
SUMMARY: FROM PETER JOE
peter joe <peterjoe@bigpond.com>
My name is Joe Peter, in Lomà Togo.It's just my urgent need for foreign
partners,This led to my contact you about this deal. I am a banker
profession and currently hold the position of Chief Examiner Our Bank. I
have the opportunity to pass unclaimed (seven million five hundred
thousand dollars) belonging to the one of my clients, who died in a car
accident. When no one came to claim the money, and if there are
Unclaimed will be transferred to the State Treasury from the Bank.So I
invite you to a deal where we can facilitate the transfer of This Fund
and I promise you, 40% for you, as your percentage of time The Fund will
be transferred to your bank
account in your country nomited.If you agree to my proposal on the
business and much more Information on the transfer will be sent to you
as soon as I get by mail. More ...
1197  Classified as a Generic scam G CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!    AUSTRÁLIA LOTTO
SUMMARY: CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!
"=?utf-8?Q?AUSTR=C3=81LIA_LOTTO?=" <austrialondon6@aol.com>
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : AUSTRALIA
 
DATE: 28/10/2014 
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
 
CONGRATULATIONS...............................
We are delighted
to inform you of your prize release on the 28th October, 2014 from the
Australian International Lottery programmer.
Which is fully based on an electronic selection of winners using their e-mail
addresses , your name was attached to ticket number 575061725  8056490902
serial number 6741137002 batch
number 8056490902/188
.
This batch draws the lucky numbers as follows
4-13-33-37-42bonus number 17, which consequently won the lottery in the second
More ...
1198  Classified as a Advance Fee Fraud/419 scam S VITAL INFORMATION ABOUT YOUR FUND    Miss FAITH OKEKE.
SUMMARY: VITAL INFORMATION ABOUT YOUR FUND
"Miss FAITH OKEKE."<faith_o10@ymail.com>
My Dear,
I am Miss.Faith Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started
work with C.B.N. I came across your file which was marked X and your released disk painted RED, I
took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the
fund has not been release to you. The most annoying thing is that they cannot tell you the truth
that on no account will they ever release the fund to you, instead they let you spend money
unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can
certify me of my security, and how I can run away from this Nigeria if I do this, because if I
don't run away from this country after i made the transfer, I will be seriously in trouble and my
life will be in danger. Please th More ...
1199  Classified as a Generic scam G RE:INTEGRITY    Honorable Ndudi Elumelu
SUMMARY: RE:INTEGRITY
"Honorable Ndudi Elumelu"<test@test.com>
                                   RE:INTEGRITY
 
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.
 
My name is Honorable Ndudi Elumelu ,I got your contact on my confidential search on the internet of your country data base in the search for citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization and movi More ...