The Scam Email Archive : 2014

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

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

Date: October 2014

1200  Classified as a Generic scam G Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!    FREELOTTO AFFILIATED OFFICE U.K
SUMMARY: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!
"FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.co.uk>
FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-863-689
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL
EMAIL PROMOTION PROGRAM held on the 1st of October 2014. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached
to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won
the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of
$2,000,000.00 (Two Million United States Dollars) in cash credited to file reference numbe More ...
1201  Classified as a Lotto/Lottery scam L INSTANT LOTTERY PRIZE WINNER.    UK AFRO LOTTERY
SUMMARY: INSTANT LOTTERY PRIZE WINNER.
UK AFRO LOTTERY <ukcanl@msn.com>
Dear: Winner, Kindly view your lottery winning notification as attached. 
Regards,
Regan Matt.
UK AFRO LOTTERY PROMOTION..doc
File: MS-Word document More ...
1202  Classified as a Advance Fee Fraud/419 scam S Re: Your Abandoned Package For Delivery    Mr.Neil Waudby
SUMMARY: Re: Your Abandoned Package For Delivery
"Mr.Neil Waudby"<info@blessing.org>
Assistance Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States.
Tel:+1 702 605 3179
Date: 27/10/2014
Hello: My Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it
to you
because it may cause me my job, so I need somebody that I can trust for me to be able to review the
secret to you.
I am Mr.Neil E. Waudby, head of luggage/baggage storage facilities here at the Arkansas
International
Airport,Arkansas USA. During my recent withheld package routine check at the Airport Storage Vault,
I
discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an
undisclosed
sum of money in a metal trunk box More ...
1203  Classified as a Advance Fee Fraud/419 scam S Greetings    MR. GERRIE FOURIE
SUMMARY: Greetings
"MR. GERRIE FOURIE"<capitec_bank.of_sa_ltd@accountant.com>
FROM THE DESK OF: Mr.GERRIE FOURIE
MANAGING DIRECTOR, CAPITEC BANK OF SA LTD
Address: 9 Adderley Street, Shop 21C, Golden
Acre Mall, Piazza Level, Cape Town, South Africa
E-MAIL: capitec_bank.of_sa_ltd@accountant.com
Attn: Dear Friend,
My name is Mr. Gerrie Fourie.
I am the CEO CAPITEC BANK OF SA LTD Area City of Cape Town,
I have packaged a financial transaction that will benefit you and I. As MANAGING DIRECTOR/CHIEF
EXECUTIVE OFFICER CAPITEC BANK, it is my duty to send in financial report to my Head office in the
Headquarters at the end of each fiscal year.
In the course of last year 2013 Business Report. I discovered that the branch in which I am the
manager made 30.250 Million United State. Dollars ($30,250,000.00) which my head office are not
aware of and will never be aware of it. I have placed this fund More ...
1204  Classified as a Generic scam G Re: Revised Purchase Order.    TRANS EXPORTING PRODUCTS LIMITED.
SUMMARY: Re: Revised Purchase Order.
"TRANS EXPORTING PRODUCTS LIMITED."<hai.ht@pmec.com.vn>
Good morning,
 
 
As discussed, kindly find attached revised PO for Christmas Order as per your quotation given (Ref No- 169 R-14-15 and 168- 14-15). As per our discussion I make 50% deposit once we receive PI.
Kindly schedule production of this material at your end.
 
 
 
Regards,
 
 
Manish
TRANS EXPORTING PRODUCTS LIMITED.
OFF: 3/2, Labdhi Ind. Estate, Acid Mill Compound ,
Pratpanagar, Vadodara- 390004. Telefax: + 91 -265-2581365
AN ISO 9001: 2008 COMPANY
  More ...
1205  Classified as a Generic scam G eFax message from \"unknown\" - 1 page(s), Caller-ID: 1-724-215-4254    eFax
SUMMARY: eFax message from "unknown" - 1 page(s), Caller-ID: 1-724-215-4254
"eFax" <message@inbound.efax.com>
Fax Message [Caller-ID: 1-724-225-4154]
You have received a 1 page fax at 2014-07-31 07:54:13 EST.
* The reference number for this fax is atl_did15-1406222117-19175917910-97.
View this fax using your PDF reader.
Please visit www.efax.com/en/online_fax_FAQ if you have any questions regarding this message or your service.
Thank you for using the eFax service!
Home     Contact     Login
© 2014 j2 Global Communications, Inc. All rights reserved.
eFax® is a registered trademark of j2 Global Communications, Inc.
This account is subject to the terms listed in the eFax® Customer Agreement.
  More ...
1206  Classified as a Employment/Job scam E LOAN OFFER @ 3%    FRANK YEOMAN
SUMMARY: LOAN OFFER @ 3%
FRANK YEOMAN <proveeduria@hmvi.gob.ec>
--
A legitimate&nbsp; loan firm based in the United Kingdom.With our technology we can approve a
suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate
with Flexible repayment over 1 to 30 years.Kindly email back via: Frank YeomanReply Email
:satya.nadella101@gmail.com More ...
1207  Classified as a Generic scam G United Nation Unit    UNITED NATION UNIT
SUMMARY: United Nation Unit
UNITED NATION UNIT <mas@multiairservices.com>
-- UNITED BANK FOR AFRICA NIGERIAHEAD OFFICE ADDRESS UBA HOUSE57 MARINA P.O. BOX 2406 LAGOS NIGERIAPHONE: +234 9097902792FAX: 234 7031869803   Greetings,   Am James Charles, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .  Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.  The above Africa union nation held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of theBeneficiaries.  Take note; three thousand united state dollars (USD $3,000) have been mapped out for all expenses in taxes and other documents that ma More ...
1208  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed    MR. REUVEN PIRRO
SUMMARY: Urgent Assistance Needed
"MR. REUVEN PIRRO"<mrreuvenpirro@gmail.com>
Dear Friend,
 
Greetings to you and please permit me to introduce myself. I am MR. REUVEN
PIRRO an Israeli National and a Crude Oil Merchant before I was diagnosed
with esophageal cancer which has defied all medical solutions and according
to medical experts I only have a few more months to live.
 
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with me, though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business. I was very rich but never generous, I was never caring about
people but only dedicated my time and resources on my business as that was
the only thing I cared about. But now I regret all this as I now know tha More ...
1209  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY    Mr. Richard Currier
SUMMARY: BENEFICIARY
"Mr. Richard Currier"<hailton@ufpa.br>
I am Mr.Richard Currier Director of World Fund Management and Payment Bureau. I decided to contact
you because of the prevailing financial report reaching my office and the intense nature of policy
here in London UK. We are here to inform you about our plan to send your funds to you via cash
delivery system; this system will be easier for you and for us. We are going to send your funds
total sum of US$7.3Million to you via courier delivery service. The 2 packages are accompanied with
every vital document that covers your funds.
Note that these funds are coming in 2 security proof boxes which are sealed with Synthetic nylon
seal and padded with machine. I will make use of my position to release this fund to you. The boxes
are coming with a Courier agent who will deliver them to you at your receiving home address after
clearing the 2 consignment pac More ...
1210  Classified as a Generic scam G Hello    Solin Beatrice
SUMMARY: Hello
Solin Beatrice <solinbeatrice1@aol.fr>
Hello Dear,
My name is Beatrice Solin, 24yrs old girl. I am a female journalist and a model. Please am presently lying on the Suka specialist hospital bed right now as a result of the heavy injuries which I sustained from a car accident. On 24th of May I was traveling with my mum and dad to our home town(Banfola) when we had an accident which lead to my parent's instant death because they sat on the front seat without fastening their safety seat belt.
Since this incident my father's brothers has been my major problem selling all my father's properties, forcing me to write different bank cheque claiming that they are using all my father's money to pay for my hospital bills. They hide all my contacts and the hospital where I am receiving treatment from people who supposed to assist me. They are all interested in my father's money and his documents. Now I don't trust anybody around me here any more.
Please I More ...
1211  Classified as a Generic scam G THANK YOU    Chew Keng How
SUMMARY: THANK YOU
"Chew Keng How"<keng.how1@outlook.com>
 
Dear  Sir, 
Please read carefully. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. We can work together for our common good.
 
I am Chew Keng How, Principal Assurance manager for the Bank East Asia in Hong Kong. I am getting in touch with you regarding the estate and an investment placed under our banks management 8 years ago.
In 2006, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation.
More ...
1212  Classified as a Advance Fee Fraud/419 scam S Private Investigations.    Katherine Mandy
SUMMARY: Private Investigations.
"Katherine Mandy" <wuxiaohong@china-cotton.org>
My name is Katherine Mandy, I work with the Cognizant a consulting Firm in London, UK. We are
Conducting a standard process Investigation Involving a client WHO Shares the same name with you
and Also the Circumstances surrounding Investments made by this client at HSBC Bank.
The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title
over the Investments made with HSBC Bank. The essence of this communication with you is to request
That you Provide us information on three issues:
1-Are you aware of any relative / relation having the same surname, Whose last known Contact
address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by Such a person at the HSBC Bank?
3-Can You Establish beyond reasonable doubt your Eligibility to assume status of next of Kin to the
More ...
1213  Classified as a Advance Fee Fraud/419 scam S Great News, You are advised to Stop Contacting Them.    Mrs. Adorable Lackay
SUMMARY: Great News, You are advised to Stop Contacting Them.
"Mrs. Adorable Lackay"<test@kailin.com.cn>
Foreign Payment Department
South African General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
102b Petunia 329 Jorissen street,Pretoria,South Africa
Great News, You are advised to Stop Contacting Them.
I am Mrs. Adorable Lackay, I am a US citizen, 42 years Old. I reside here in Spring City,
Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City,
Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in South Africa many years ago and they refused to pay me, I had paid
over $52,000 while in the United States trying to get my payment all to no avail. I decided to
travel down to South Africa with all my compensation documents and i was directed to meet Barr More ...
1214  Classified as a Employment/Job scam E RECONFIRM.    Ms.Carman L. Lapointe
SUMMARY: RECONFIRM.
"Ms.Carman L. Lapointe"<ahrivasi678@mail.com>
RECONFIRM YOUR NAME, ADDRESS,MOBILE,COUNTRY FOR YOUR PAYMENT OF $10.5M More ...
1215  Classified as a Advance Fee Fraud/419 scam S Hello Dear Good Day    Daswani Mensah
SUMMARY: Hello Dear Good Day
"Daswani Mensah"<daswanimensah19@hotmail.com>
Hello Dear Good Day
How are you doing and i hope you enjoyed your day and season over there with your family and
friends and I know it will take you by surprise to receive this information because emails.
My name is Mr. Daswani Mensah I am in control of US$15,000,000.00 deposited in my bank by the Late
Libyan President, Muammar Gaddafi.The fund is being held under a Non-investment account without
the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he
decides what to do with it.
As the Gaddafi’s Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I
plan to activate the account with your name as the original depositor and then process outward
remittance of the funds to you.
You will get 30% of the total funds for your role plus investment of my port More ...
1216  Classified as a Generic scam G Fax to us the Proforma Invoice for us to prepare the payment.    Jeddi
SUMMARY: Fax to us the Proforma Invoice for us to prepare the payment.
"Jeddi"<rexg27@yahoo.com>
Dear Vendors,
Attach herewith our product order for your attention and action. Kindly acknowledge receipt of our
order and give us the best quote.
Please e-mail or fax to us the Proforma Invoice for us to prepare the payment.
Thank you.
Regards,
Jeddi
Purchasing
--
The Contain Supplies Sdn Bhd
No 11-1 Jalan 11/88A,
Sentul Raya Boulevard
Off Jalan Sentul
51000 Kuala Lumpur
Tel: 603-40448789
Fax : 603-40450909
Towards OHSAS 18001:2007
This email message and any attachment(s) hereto is intended for the addressee(s) information and
use only and contains information that may be confidential, privileged, and/or copyrighted. If you
are not the intended addressee(s) please notify the sender by reply email and immediately delete
this email and any attachment More ...
1217  Classified as a Lotto/Lottery scam L ***Important Message***    Google Docs
SUMMARY: ***Important Message***
"Google Docs"<sayaji@jkdesignstudio.net>
Please view the document i uploaded for you using Google docs.
Click here
just sign in with your email to view the document its very important.
Thank you. More ...
1218  Classified as a Generic scam G Telegraphic Transfer Notice.    NEW YORK COMMERCIAL OFF-SHORE
SUMMARY: Telegraphic Transfer Notice.
"NEW YORK COMMERCIAL OFF-SHORE"<wjls@wjls.org>
New York Commercial Off-shore Bank
Department of Telex and Credit Control
1620 Westchester Ave, Bronx, NY 10472
Email: banking@nycoff-shore.com
Email: nycoshore@financier.com
 
Telegraphic Transfer Notice.
 
We hereby officially notify you concerning your fund telegraphic transfer through our bank, New York Commercial Off-shore Bank , New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$4.5 million into your bank account.
 
Note that i have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the governor of bank in London (BL) will sign on your payment a More ...
1219  Classified as a Advance Fee Fraud/419 scam S PAYMENT INVESTIGATION DEPARTMENT    AMB.OLUGBEGA ASHIRU
SUMMARY: PAYMENT INVESTIGATION DEPARTMENT
"AMB.OLUGBEGA ASHIRU" <amb.olubegaashiru404@rediffmail.com>
FEDERAL MINISTRY OF FINANCE
OFFICE OF THE DIRECTOR FOREIGN EXCHANGE CONTROL
From the Desk Of AMB.OLUGBEGA ASHIRU
E:MAIL:amb.olubenga01@gmail.com
ATTENTION SIR ,
OFFICE OF THE DIRECTOR FOREIGN EXCHANGE CONTROL FEDERAL MINISTRY OF
FINANCE Our Ref: FEM/RID/CBX/021/05 IMMEDIATE CONTRACT
PAYMENT.CONTRACT#:MAC/NNPC/FGN/MIN/009RE: OVERDUE PAYMENT
NOTIFICATIONS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY
TELEX TRANSFER (KIT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A MAN CAME TO
MY OFFICE FEW DAYS AGO WITH A SWORN AFFIDAVIT FROM THE FEDERAL HIGH
COURT OF JUSTICE ABUJA, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, AND
THAT YOU HAVE AUTHORIZED HIS TO RECEIVE Y More ...
1220  Classified as a Generic scam G Re. Important.    Mrs. Betty
SUMMARY: Re. Important.
"Mrs. Betty" <cultura@pmmc.com.br>
Greetings!
I have been waiting for you to contact me for your confirmable bank draft of $350.000.00 United
States Dollars, but I did not hear from you since that time and i sent you twom different mails to
your email address but did not know if it got to you. Then I went and deposited the Draft with
FedEx courier service, West Africa, I travelled out of the country for a 4 Months Course and I will
not come back till end of February 2015. What you have to do now is to contact the FedEx Courier
Service as soon as possible to know when they will deliver your package to you because of the
expiring date.
For your information, I have paid for the delivering Charge, Insurance premium and Clearance
Certificate Fee of the bank draft showing that it is not a drug money or meant to sponsor terrorist
attack in your Country.
Contact Person: Mr. P More ...
1221  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Joy Johnson
SUMMARY: Dear Friend
Joy Johnson <joy_p004@yahoo.com.sg>
Dear Friend Dear, I am writing you this letter in confidence believing that you will not betray the trust & confidence i am putting on you even through we've not meet before. My name is Miss Joy Johnson.. from republic of Sierra Leone, My late father was the former Sierra Leone director of mines and energy. He died in political crisis in my country, where my mother died when i was a baby and before my Father died in hospital, He secretly called me before he died and told me that He deposited the sum of $12.5 million us dollars in a Finance House, which he used me as the next of kin in case of death or in capacitation.I want you to stand as my late Fatherâs foreign business partner in which this fund can be release to you and me. However I have concluded to compensate you with 30% of the total sum for your assistance as long as you will handle the transaction in good faith and utmost trust. Now I have decide More ...
1222  Classified as a Generic scam G Our Ref: CFQC/US/10GRT044    CARGILL FOUNDATION
SUMMARY: Our Ref: CFQC/US/10GRT044
"CARGILL FOUNDATION"<cargill@foundation.com>
Our Ref: CFQC/US/10GRT044
Your Ref:
 
Dear Sir/Madam,
 
Cargill which was founded in 1865 by W.W. Cargill was conceived with the
objective of Human Growth, Education and Community development. We are pleased
to inform you that as part of our 2013 fiscal year promotion, Cargill is
donating two hundred million dollars, towards the Cargill Foundation anniversary
as specific cash aid to 100 international recipients Worldwide in different
categories for business, educational and personal development, and at least 30%
to be use by each for the development of his/her community.
 
For more details about our charitable donations please visit our website at
http://www.cargill.com/corporateresponsibility/charitab-giving/index.jsp.  In
2010, Cargill foundation contributed more than US $58 mil More ...
1223  Classified as a Advance Fee Fraud/419 scam S Donation, Your Reply.    Jo Ann Champagne
SUMMARY: Donation, Your Reply.
"Jo Ann Champagne" <teodosiu.marius@icassv.ro>
I am a Canadian lottery winner. I like to assist with my funds outside
Canada,all I need is your complete honesty. I will brief you more as soon
as i get your response.
Kindly refer to this link:
http://www.cbc.ca/news/canada/ottawa/story/2012/02/09/ottawa-hawkesbury-couple-lottery.html
Yours sincerely,
Jo Ann Champagne. More ...
1224  Classified as a Advance Fee Fraud/419 scam S GOOD BUSINESS PROPOSAL*    Naphtali Fordjour
SUMMARY: GOOD BUSINESS PROPOSAL*
"Naphtali Fordjour"<naphali-fordjour@outlook.com>
With due respect,
 
By introduction, My Name is Mr. Naphtali Fordjour, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it.
 
Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without
indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to
contact you since you are a foreigner s More ...
1225  Classified as a Employment/Job scam E You have Unconfirm Payment On Your BT Internet Account    BT Billing Department
SUMMARY: You have Unconfirm Payment On Your BT Internet Account
"BT Billing Department"<ebilling@bt.com>
 
Dear Customer,
This e-mail has been sent to you by BT to inform you that we were unable to
process your last payment of bill.This might be due to either of the
following reasons:
1. A recent change in your personal information. (eg: billing address,
phone)
2. Submitting incorrect Payment information during bill payment process.
Due to this, to ensure that your service is not interrupted, we request you
to confirm and update your billing information today
by clicking here.
Regards,
BT Billing Department More ...
1226  Classified as a Generic scam G Your ATM card is ready for delivery    John Lee
SUMMARY: Your ATM card is ready for delivery
"John Lee"<@gmail>
Dear Beneficiary,
It is with gladness, i write you this message, to congratulate you on the successful release of the
sum of $2 Million USD to you as your entitlement fund; Credited to Online Bank ATM Card account
that was set up for you In ACCESS BANK PLC
Below is your login detail;
Customer ID: 68388620872
Pass Code: f57s49x5a8xx56
The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we
received from IMF, so we require some more information in order to complete this transfer.
* Your Full Names:________________________ _
* Contact Address:______________________ __
* Message Phone Number:_______________________ __
* Cell Phone Number:_______________________ ___
* Home Phone Number:_______________________ __
* Fax Number:_______________________ ___
* Occupation:___________ More ...
1227  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL POLICE, UNITED STATES SECTION/INTERPOL    John Powell
SUMMARY: INTERNATIONAL POLICE, UNITED STATES SECTION/INTERPOL
"John Powell"<nottingham@wearecow.com>
INTERNATIONAL POLICE, UNITED STATES SECTION/INTERPOL
Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New -York 10002-0804 U.S.A.
 
Sir/Madam,
 
The office of the International Police  (INTERPOL) hereby write to inform you that we caught a diplomatic lady called Mrs. Dorothy Wallace at (John F. Kennedy International Airport) here in New -York with FUND CONSIGNMENT BOX filled with United State dollars.
 
Meanwhile, base on our preliminary investigation,the diplomat (Mrs. Dorothy Wallace) said that the fund consignment box belongs to you enrought delivery to your physical address, that she was sent by REVEREND MORRIS DIKE of the National Drug Law Enforcement Agency Nigeria to deliver the fund consignment box to your doorstep not knowing that the content of the fund co More ...
1228  Classified as a Generic scam G Contact Sir Collins Gibson    Mr Ibrahim Lamorde
SUMMARY: Contact Sir Collins Gibson
"Mr Ibrahim Lamorde"<info@krommejat.nl>
Attn: Beneficiary
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (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, GABON 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 Scam Artist to be shared among 100 Lucky people a More ...
1229  Classified as a Advance Fee Fraud/419 scam S Re: Department of Foreign Exchange control    david kim
SUMMARY: Re: Department of Foreign Exchange control
"david kim"<david.kim@citromail.hu>Attached Message:
Sir
I Am somehow skeptical contacting you because of the issue at stake i'm about to discuss with you
due to the fact you don't know me and i know
nothing of you but am believing you could be trusted to handle this confidential transaction to a
successful end and moreover the business is
all about trust. i must have to trust someone in order to do the business.
As stated above my name is David Kim, my office is in charge of all foreign exchange transactions
involving
in the China Government and being a senior Government official working under china communist law,
i am restricted to operate foreign Account and
that has been my problem holding me from executing the transaction and base on that i agreed with
my two other partners that we must involve
a foreign nationals to work with us in o More ...
1230  Classified as a Generic scam G Confirm swift copy for $248,000.00USD    Duncan Wong
SUMMARY: Confirm swift copy for $248,000.00USD
"Duncan Wong"<ca_niteshkumar@rudra.net.in>
Dear All,
Regards to scheduled payment, Kindly see files containing swift copy for $248,000.00USD paid into
your bank account earlier today as requested.
Please, advice when money has been received.
Best Regards.
Duncan Wong Project & Sales Executive
M +(60)16-7788 5589E duncanwong@walkomjon.com W www.CBDJOHOR.com
CBD ?????????
CBD Properties Sdn. Bhd.
62A, Jalan Sutera Tanjung 8/3, Taman Sutera Utama, 81300 Skudai, Johor.
T +(60) 7 556 1111 F +(60) 7 562 0988 W www.CBDJOHOR.com
2010 Highly Commended' Best Real Estate Agency Website Malaysia by Asia Pacific Property Awards in
Association with Bloomberg Television
2011 '5 Star' Best Property Consultancy Marketing Malaysia by Asia Pacific Property Awards in
Association with Bloomberg Television
2011 Residential Sales Person of the Yea More ...
1231  Classified as a Advance Fee Fraud/419 scam S Hello dear    tina kenneth
SUMMARY: Hello dear
tina kenneth <tinakenneth121@gmail.com>
MY DAER FRIEND
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME
.....I AM MISS TINA KENNETH I WORK IN TH CENTRAL BANK OF SENEGAL
(CBS), PACKAGING AND COURIER DEPARTMENT..
I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY
COLLEAGUES HERE IN THE CENTRAL BANK OF SENEGAL WHO SAID THAT I CAN
CONFIDE IN YOU .I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS IN
ONE OF A CARRIER COMPANY HERE IN SENEGAL OF WHICH I HAVE SECURED A
DIPLOMAT WHO PROMISED TO HELP ME DELIVER IT TO WHOMEVER I APOINT AS A
PARTNER TO HIS POSITION. THE PARKAGE INVOLVE SUM OF $15,500,000.00 ALL
IN $100.00 BILLS.
NOTE BELOW.
THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.
NAME..........................................................
OCCUPATION AND YOUR POSITION..................................
AGE:....................... More ...
1232  Classified as a Advance Fee Fraud/419 scam S MY DAER FRIEND    tina kenneth
SUMMARY: MY DAER FRIEND
tina kenneth <tinakenneth121@gmail.com>
MY DAER FRIEND
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME
.....I AM MISS TINA KENNETH I WORK IN TH CENTRAL BANK OF SENEGAL
(CBS), PACKAGING AND COURIER DEPARTMENT..
I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY
COLLEAGUES HERE IN THE CENTRAL BANK OF SENEGAL WHO SAID THAT I CAN
CONFIDE IN YOU .I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS IN
ONE OF A CARRIER COMPANY HERE IN SENEGAL OF WHICH I HAVE SECURED A
DIPLOMAT WHO PROMISED TO HELP ME DELIVER IT TO WHOMEVER I APOINT AS A
PARTNER TO HIS POSITION. THE PARKAGE INVOLVE SUM OF $15,500,000.00 ALL
IN $100.00 BILLS.
NOTE BELOW.
THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.
NAME..........................................................
OCCUPATION AND YOUR POSITION..................................
AGE:................... More ...
1233  Classified as a Generic scam G Telegraphic Transfer Notice.    NEW YORK COMMERCIAL OFF-SHORE
SUMMARY: Telegraphic Transfer Notice.
"NEW YORK COMMERCIAL OFF-SHORE"<wjls@wjls.org>
New York Commercial Off-shore Bank
Department of Telex and Credit Control
1620 Westchester Ave, Bronx, NY 10472
Email: banking@nycoff-shore.com
Email: nycoshore@financier.com
 
Telegraphic Transfer Notice.
 
We hereby officially notify you concerning your fund telegraphic transfer through our bank, New York Commercial Off-shore Bank , New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$4.5 million into your bank account.
 
Note that i have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the governor of bank in London (BL) will sign on your payment a More ...
1234  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT BOX YOUR CONSIGNMENT BOX    DHL Delivery Service
SUMMARY: YOUR CONSIGNMENT BOX YOUR CONSIGNMENT BOX
DHL Delivery Service <kaoru_blueberry@yahoo.co.jp>
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: Click Reply to get him throughTel:(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 More ...
1235  Classified as a Generic scam G Telegraphic Transfer Notice.    NEW YORK COMMERCIAL OFF-SHORE
SUMMARY: Telegraphic Transfer Notice.
"NEW YORK COMMERCIAL OFF-SHORE"<wjls@wjls.org>
New York Commercial Off-shore Bank
Department of Telex and Credit Control
1620 Westchester Ave, Bronx, NY 10472
Email: banking@nycoff-shore.com
Email: nycoshore@financier.com
 
Telegraphic Transfer Notice.
 
We hereby officially notify you concerning your fund telegraphic transfer through our bank, New York Commercial Off-shore Bank , New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$4.5 million into your bank account.
 
Note that i have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the governor of bank in London (BL) will sign on your payment a More ...
1236  Classified as a Generic scam G Confirm swift copy for $248,000.00USD    Duncan Wong
SUMMARY: Confirm swift copy for $248,000.00USD
"Duncan Wong"<ca_niteshkumar@rudra.net.in>
Dear All,
Regards to scheduled payment, Kindly see files containing swift copy for $248,000.00USD paid into
your bank account earlier today as requested.
Please, advice when money has been received.
Best Regards.
Duncan Wong Project & Sales Executive
M +(60)16-7788 5589E duncanwong@walkomjon.com W www.CBDJOHOR.com
CBD ?????????
CBD Properties Sdn. Bhd.
62A, Jalan Sutera Tanjung 8/3, Taman Sutera Utama, 81300 Skudai, Johor.
T +(60) 7 556 1111 F +(60) 7 562 0988 W www.CBDJOHOR.com
2010 Highly Commended' Best Real Estate Agency Website Malaysia by Asia Pacific Property Awards in
Association with Bloomberg Television
2011 '5 Star' Best Property Consultancy Marketing Malaysia by Asia Pacific Property Awards in
Association with Bloomberg Television
2011 Residential Sales Person of the Yea More ...
1237  Classified as a Advance Fee Fraud/419 scam S hello*   
SUMMARY: hello*
claudiney.dias@lidertel.com.br
my name is ming yang,i work with Hang Seng Bank Ltd Hong Kong.i want you to be the next of kin of
my late client late Gen. Aadel Akgaal, respond More ...
1238  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message.
"FEDERAL BUREAU OF INVESTIGATION"<lim@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 enhanced More ...
1239  Classified as a Employment/Job scam E Apply for a loan at a low interest rate of 3%.    Mrs. Kim James
SUMMARY: Apply for a loan at a low interest rate of 3%.
"Mrs. Kim James"<info@financialaid.org>
Alliance Loans gives out loans at low interest rate of 3% to
    students,individuals, business men and women with low credit all over the
    globe And the most preferential terms available to suit your individual
    Circumstances.
    If interested do get back to us with this information:
    Below are the loan Applications:
    Full Name:
    Contact Address:
    Country:
    Amount Needed as Loan:
    Loan Duration:
    Phone:
    Management.
    Mrs. Kim James
    (Online Coordinator).
    Email: alliancetransfers1@aol.com More ...
1240  Classified as a Employment/Job scam E NEW ORDER    peter water
SUMMARY: NEW ORDER
"peter water"<maturin@dragonbowling.com.ve>
I Am peter water from Dentop Trading Company we are wholesale trading company specialized in sourcing and procurement of products. We have corporation with another company who introduce your product on  trade site to us and will like to make a purchase for our customer. I wish to know the originality of these products because we are aware they make fake products also over there in China.
 
I want you to kindly confirm to me if you can manufacture for us the exact specification our customer have required, we got a securely updated sample list on our products Sample files link below when you sign in valid email address to see and verify the exact product we require from your company.
 
Am interested in some of your items. Kindly view the Important document i upload using Supplier's Portal so CLICK below and log on with your valid email for immediate access to view orde More ...
1241  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. More ...
1242  Classified as a Generic scam G Confirm swift copy for $248,000.00USD    Duncan Wong
SUMMARY: Confirm swift copy for $248,000.00USD
"Duncan Wong"<ca_niteshkumar@rudra.net.in>
Dear All,
Regards to scheduled payment, Kindly see files containing swift copy for $248,000.00USD paid into
your bank account earlier today as requested.
Please, advice when money has been received.
Best Regards.
Duncan Wong Project & Sales Executive
M +(60)16-7788 5589E duncanwong@walkomjon.com W www.CBDJOHOR.com
CBD ?????????
CBD Properties Sdn. Bhd.
62A, Jalan Sutera Tanjung 8/3, Taman Sutera Utama, 81300 Skudai, Johor.
T +(60) 7 556 1111 F +(60) 7 562 0988 W www.CBDJOHOR.com
2010 Highly Commended' Best Real Estate Agency Website Malaysia by Asia Pacific Property Awards in
Association with Bloomberg Television
2011 '5 Star' Best Property Consultancy Marketing Malaysia by Asia Pacific Property Awards in
Association with Bloomberg Television
2011 Residential Sales Person of the Yea More ...
1243  Classified as a Generic scam G {Spam?} Re: Your Payment File has been submitted to this Bank for immediate Payment.Instruction    Director ATM Swift Card
SUMMARY: {Spam?} Re: Your Payment File has been submitted to this Bank for immediate Payment.Instruction
"Director ATM Swift Card"<ddA2Nd@plus.jp>
Attn:Beneficiary,
 
Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and
We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and
AUDITS and United Nations (UN) and (IMF)to transfer fund of $10.5Million(TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to
you,which you can use in any near cash point,shopping mall or any bank around you.
 
You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE
location or outlet of your choice/nearest to you, in any part of the world.Be informed that the
office of the presidency on your behalf has secured the approval of your paym More ...
1244  Classified as a Lotto/Lottery scam L PERSONAL DONATION TO YOU.    Merle and Pat Butler.
SUMMARY: PERSONAL DONATION TO YOU.
"Merle and Pat Butler."<info@merle.com>
 
 
 
Attention:
One million dollars donation to you. get back to us  for more details.
Awaiting your prompt response.
Regards
Merle and Pat Butler More ...
1245  Classified as a Generic scam G Dear Estimate Winner,    Samsung Electronics Company (UK) Ltd
SUMMARY: Dear Estimate Winner,
"Samsung Electronics Company (UK) Ltd" <samsungelectroniccompany@consultant.com>
Samsung Electronics Company (UK) LtdSamsung House 1000 Hillswood DriveChertsey, Surrey KT16 0PS.Time:4:53:20 PM BSTBritish Summer Time (BST) +0100 UTCE-mail:samsungelectroniccompany@consultant.comDear Estimate Winner,This
message is to officially inform you that your account profile has been
verified and pronounced as the lucky winner of Â1,000, 000.00 (One
Million GBP) Award by the Samsung Electronics Company in UK. We wish to
congratulate you over your account profile success in this financial
bailout plan. Your profile account emerged as one of the ten final
recipients of a cash Grant/Donation of (Seven Hundred Thousand Great
British Pounds) to salvage your finances and to develop your community.
This cash grant is a gift you will never be required to pay back.
Ref:CCU/575061725, Batch: More ...
1246  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved.    Taalie Edward
SUMMARY: Dearest Beloved.
"Taalie Edward"<linda_santors33@yahoo.co.jp>
Dearest Beloved.
After reading your profile on this site I became interested in you and also want to know more
better you .
My name is Taalie edward, 19 year old Girl a student, my late father was a former Minister of
Interior and head of the CDF in Sierra-Leone before he was killed by the group of rebel on date May
12, 2006.
Before the death of my father, he let me know he had deposited into a fixed account in a bank here
in Lome Togo for my schooling and some other needs when I am old enough to take care of myself.
Now, since my father is late and our family members are after me to kill me so as to inherit my
fathers wealth, I kindly seek your help in claiming this funds from the Bank and invest it into a
business in your country while you shall also help me get a visa into your country so that I can
further my education.More ...
1247  Classified as a Generic scam G FROM THE FBI DIRECTOR    MR JAMES COMEY
SUMMARY: FROM THE FBI DIRECTOR
"MR JAMES COMEY"<jamescomey@fbi.gov>
Federal Bureau of Investigation
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.
It is obvious that you have not received your fund which is to the tune of $5.5million due to past
corrupt Government Officials who almost held the fund to themselves.
The Interpol have successfully passed a mandate to the current president of Nigeria his Excellency
Dr. Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other
individuals/contractors and organizations who have been found not to have receive their
Contract/Lottery/Merit Fund/Inheritance Now your payment will be send to you by ATM card that will
be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM
machine that has the Master Card Logo on it and it is More ...
1248  Classified as a Generic scam G Compensation Fund    Irene
SUMMARY: Compensation Fund
"Irene" <irene@sul.com.br>
--
British High Commission
Shantipath, Chanakyapuri,
New Delhi 110021.
It is apparent that this letter will come to you as a surprise but please
find time to read it carefully as we regret the "neglect" of a legal
provision on the award of compensation, the Supreme Court has ordered the
British Government through The British High Commission in India, to make
sure they adjudge the aspect of compensation in every outstanding Foreign
Debts and Un-claimed Funds emanating from UK-INDIA to avoid possible
impair/rebranding the British image.Attached Message:
The British High Commissioner to India (Sir James David Bevan KCMG) and the
entire members and staff of the British High Commission sends their warmest
congratulatory message to you this day, on the final approval of your
compensation funds as we are pleased to inform you th More ...
1249  Classified as a Generic scam G I Need Your Assistance!!    J.C.Chan
SUMMARY: I Need Your Assistance!!
"J.C.Chan"<chanjc32@gmail.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me,Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd-Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration. I am Dr.John C.C Chan{JP} a South
Korean citizen and one of the Director of Hang Seng Bank Limited here in Hong-Kong.I will need you
to assist me in executing a business project from our bank worth US$25.5 Million.These funds were
deposited with our bank by a customer of our bank who unfortu More ...
1250  Classified as a Generic scam G CONGRATULATIONS FROM HDFC BANK    HDFC BANK INTERNATIONAL
SUMMARY: CONGRATULATIONS FROM HDFC BANK
"HDFC BANK INTERNATIONAL"<claims@hdfc.com>
403, 1 NORTHUMBERLAND AVENUE
TRAFALGAR SQUARE,LONDON
WC2N 5BW, LONDON
UNITED KINGDOM.
YOU HAVE JUST WON 750,000.00 POUNDS FROM HDFC BANK INTERNATIONAL UNITED KINGDOM FOR THE YEAR 2014
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
MRS. FELICIA WALKER
OPERATION MANAGER More ...
1251  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved.    Taalie Edward
SUMMARY: Dearest Beloved.
"Taalie Edward"<linda_santors33@yahoo.co.jp>
Dearest Beloved.
After reading your profile on this site I became interested in you and also want to know more
better you .
My name is Taalie edward, 19 year old Girl a student, my late father was a former Minister of
Interior and head of the CDF in Sierra-Leone before he was killed by the group of rebel on date May
12, 2006.
Before the death of my father, he let me know he had deposited into a fixed account in a bank here
in Lome Togo for my schooling and some other needs when I am old enough to take care of myself.
Now, since my father is late and our family members are after me to kill me so as to inherit my
fathers wealth, I kindly seek your help in claiming this funds from the Bank and invest it into a
business in your country while you shall also help me get a visa into your country so that I can
further my education.More ...
1252  Classified as a  scam  New Order    El Jadaf Omar
SUMMARY: More ...
1253  Classified as a Advance Fee Fraud/419 scam S Von: Herr J. B. Clottey ,,,,,,,,,,,,,,,,,,,,,    Herr J. B. Clottey
SUMMARY: Von: Herr J. B. Clottey ,,,,,,,,,,,,,,,,,,,,,
"Herr J. B. Clottey" <test@mail.u-ude.net>
Mr. FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response
from you. I am among the Advisory Panel that was mandated to advise the
Bank on external and internal audit control systems of the Bank, hence I
have decided to contact you to stand of the next of kin to the deceased
customer to enable us receive his deposit as inheritance for investment
amounted to US$39Million only.
On my first email I mentioned about my late client whose relatives I
cannot get in touch with. But both of you have the same last name so it
will be very easy to front you as his official next of kin. I am compelled
to do this because I would not want the finance house to push my client??s
funds into their treasu More ...
1254  Classified as a Generic scam G     United Nation
SUMMARY: PROVIDE YOUR CURRENT ­­ INFO FOR RECEIVE OF YOU­R COMPENSATION FUND
"United Nation"<tomi_batominton@ybb.ne.jp>
From, United Nations office of International Oversight service Internal Audit Monitoring Consulting and Investigations Division.
 
By the recent update from the United nation assign delegates I understand you have not still received your approved compensation fund of 1.5 Million from the Bank in Nigeria as supposed.
 
A compensation of this above amount was actually offerred to victims of scam whiles ago following series of complains from the FBI and other Security agencies from Asia, Europe Oceania,and United States of America respectively, against the Government of Nigeria for the rate of corruption and scam activities going on in this country by scam artists operating in syndicate all over the word today. the united nation deems it necessary to look in to this trend and it was discussed upon during the last un More ...
1255  Classified as a Generic scam G Re: Reply    Nanah Akuah
SUMMARY: Re: Reply
Nanah Akuah <nanahakuaah@gmail.com>
FROM THE DESK OF MRS. NANAH AKUAH
BRANCH MANAGER ECO BANK OF GHANA
KANESHIE FIRST LIGHT BRANCH
ACCRA NORTH GHANA
Greetings,
My name is Mrs. Nanah Akuah, I am the Branch manager of the Eco Bank
of Ghana Kaneshie branch Ghana. I got your information during my search
through the Internet. I am 41years of age, a widow with 3 lovely kids. It
may interest you to hear that I am a woman of PEACE and don't want problem,
but i don't know how you will feel about this mail because you might feel
that its scam yes there are many scammers. but am telling you that this is
real and you are not going to regret after doing this transaction with me. I
only hope we can assist each other. But If you don't want this business
offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the
More ...
1256  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Aisha Al-Gaddafi
SUMMARY: GOOD DAY
"Aisha Al-Gaddafi"<aisha_gadafi22@outlook.com>
Good Day,
I want to indulge your humble person to read through this
letter written by me.
I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar
Gaddafi former Libya Leader who died on October 20, 2011. I have the believe and understanding that
my laa
e father’s death was masterminded by international community base on the role my late Father has
shown to the western world over
his leadership in our country Libya . They have taken all that I suffered and saved for since his
death including some of my treasure, houses and bank
accounts closed by the new Government. Hence, I am contacting you to assist me
in removing the sum of sixty five million USA dollars been deposited with a deposit company in
Dubai, United Arab
Emirate.
The funds was deposited with a deposit company in my name
and as a More ...
1257  Classified as a Employment/Job scam E Apply for a loan at a low interest rate of 3%.    Mrs. Kim James
SUMMARY: Apply for a loan at a low interest rate of 3%.
"Mrs. Kim James"<info@financialaid.org>
Alliance Loans gives out loans at low interest rate of 3% to
    students,individuals, business men and women with low credit all over the
    globe And the most preferential terms available to suit your individual
    Circumstances.
    If interested do get back to us with this information:
    Below are the loan Applications:
    Full Name:
    Contact Address:
    Country:
    Amount Needed as Loan:
    Loan Duration:
    Phone:
    Management.
    Mrs. Kim James
    (Online Coordinator).
    Email: alliancetransfers1@aol.com More ...
1258  Classified as a Advance Fee Fraud/419 scam S US Rescue Team,SYRIA    Col.Stephen Knife
SUMMARY: US Rescue Team,SYRIA
"Col.Stephen Knife"<cobrainusa@gmail.com>
Hello My Good Friend
 
I am Colonel Stephen Knife, an officer of the U.S Army. I just moved
to Syria from Iraq as one of the last batch that just left this
morning, During my services in Iraq, I was able to secure Fifteen
Million Five Hundred Thousand Dollar($15.5 million U.S Dollars) which
is my own share of the money we shared among ourselves that belong to
Saddem Hussein and his family. i have carefully arranged the said fund
in a military consignment trunk box.I have also make arrangement on
how to deliver this consignment box to Dubai
 
I want to hand over this funds to a TrustWorthy Person that can help
me keep it safe in Dubai , till am back from the Camp from Syria in
November 2014 for joint business and investment,can you be trusted? kindly
send me your name,your business involvements and mobile More ...
1259  Classified as a Employment/Job scam E Apply for a loan at a low interest rate of 3%.    Mrs. Kim James
SUMMARY: Apply for a loan at a low interest rate of 3%.
"Mrs. Kim James"<info@financialaid.org>
Alliance Loans gives out loans at low interest rate of 3% to
    students,individuals, business men and women with low credit all over the
    globe And the most preferential terms available to suit your individual
    Circumstances.
    If interested do get back to us with this information:
    Below are the loan Applications:
    Full Name:
    Contact Address:
    Country:
    Amount Needed as Loan:
    Loan Duration:
    Phone:
    Management.
    Mrs. Kim James
    (Online Coordinator).
    Email: alliancetransfers1@aol.com More ...
1260  Classified as a Advance Fee Fraud/419 scam S Hi!!!    Emma Ana Jasmine
SUMMARY: Hi!!!
Emma Ana Jasmine <test@tagri.co.za>
Greetings Friend,
 
I am writing this mail with earnest prayer that it will find you well and in good mood.I know that you will be surprise in receipt of this email from me to you.I don't know how you will react after reading this email l sent to you, but I do hope that you
will understands and give it your utmost attentions.I am Edvin Kettil.I am 32 years old,I'm Swedish.My aim of writing you is for us to be friends,a distance friend and from there we can take it to the next level,I writing this with the purest of heart and
I do hope that it will your attention.In terms of what I seek in a relationship, I'd like to find a balance of independence and true intimacy,two separate minds and identities forged by trust and open communication.If any of this strikes your fancy,do let
me know...
 
 
Yours sincerely,
 
Ms Edvin Kettil.
This email is More ...
1261  Classified as a Advance Fee Fraud/419 scam S Apply for a loan at a low interest rate of 3%.    Mrs. Kim James
SUMMARY: Apply for a loan at a low interest rate of 3%.
"Mrs. Kim James"<info@financialaid.org>
Dear Friend,
 
Greetings to you and please permit me to introduce myself. I am MR. REUVEN
PIRRO an Israeli National and a Crude Oil Merchant before I was diagnosed
with oesophageal cancer which has defied all medical solutions and according
to medical experts I only have a few more months to live.
 
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with me, though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business. I was very rich but never generous, I was never caring about
people but only dedicated my time and resources on my business as that was
the only thing I cared about. But now I regret all thi More ...
1262  Classified as a Employment/Job scam E NEW ORDER    peter water
SUMMARY: NEW ORDER
"peter water"<noreply@AEMDC.COM>
I Am peter water from Dentop Trading Company we are wholesale trading company specialized in sourcing and procurement of products. We have corporation with another company who introduce your product on  trade site to us and will like to make a purchase for our customer. I wish to know the originality of these products because we are aware they make fake products also over there in China.
 
I want you to kindly confirm to me if you can manufacture for us the exact specification our customer have required, we got a securely updated sample list on our products Sample files link below when you sign in valid email address to see and verify the exact product we require from your company.
 
Am interested in some of your items. Kindly view the Important document i upload using Supplier's Portal so CLICK below and log on with your valid email for immediate access to view order reference More ...
1263  Classified as a Advance Fee Fraud/419 scam S New bank details    Bitstamp.net
SUMMARY: New bank details
"Bitstamp.net" <no_reply@bitstamp.net>
 
New banking details
Dear Bitstamp clients,
We would like to inform you that Bitstamp now has new bank details, please check attached file.
We would like to assure those of you who sent deposits to our old details that our old IBAN is still active and your transfers, if otherwise sent with correct information, should arrive without a problem.
Please note that SEPA transfers usually take 1 to 3 business days to arrive and would kindly ask those waiting for your SEPA transfers longer than usually to please send us a transfer confirmation so that we can examine our bank account log and locate your transfers.
Also for those waiting on deposits we ask for your patience; we have accumulated a long list of transfers which lack information or contain wrong information which means we need to manually go through all of them instead of our system sorting them au More ...
1264  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed    MR. REUVEN PIRRO
SUMMARY: Urgent Assistance Needed
"MR. REUVEN PIRRO"<hwvisser@agrizone.co.za>
Dear Friend,
 
Greetings to you and please permit me to introduce myself. I am MR. REUVEN
PIRRO an Israeli National and a Crude Oil Merchant before I was diagnosed
with esophageal cancer which has defied all medical solutions and according
to medical experts I only have a few more months to live.
 
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with me, though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business. I was very rich but never generous, I was never caring about
people but only dedicated my time and resources on my business as that was
the only thing I cared about. But now I regret all this as I now know tha More ...
1265  Classified as a Generic scam G ATM CARD Department    James Harrison
SUMMARY: ATM CARD Department
James Harrison <abubakar_sharma@yahoo.in>
 ATM CARD DepartmentHaving reviewed all the obstacles and problems surrounding the transfer ofyour ($5.500,000.USD) and your inability to meet up with some charges leviedagainst you by the previous institution that handled the transaction then, Wethe Board of Directors, United Bank for Africa (UBA) has ordered our ForeignPayment Remittance Unit to issue you a CORPORATE VISA CARD where your paymentwill be uploaded and today, we got notice that the bank are ready to uploadyour fund into a CORPORATE VISA CARD of international standard.So contact the ATM Unit with your full details such as,Your full names: ______________Your full address: _____________Your direct number: ___________Reply us on Email:(frankdav165@yahoo.com)Regards,James HarrisonDirector. More ...
1266  Classified as a Generic scam G Re: CHANGE OF YOUR BANK ACCOUNT INFO .    Larry Owene
SUMMARY: Re: CHANGE OF YOUR BANK ACCOUNT INFO .
"Larry Owene"<larrryowenss@yahoo.com.hk>Attached Message:
Attention Beneficiary:,
In our office , One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA.USA 95864 filed application
contrary to your pending fund transfer. The above mentioned person visited this office this morning
with a power of attorney given in his favor by your good self, granting him the benefit to process
and claims of your inheritance of $ 10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars Only) for personal reasons. He further stated that the fund should be wired to his bank as
stated below.
Bank Account with Bank Of America,
Account Number # 12,908,576,457
Routing Number # 121 000 358.
Our office have asked Mr. John T. Kehoe to return back to us within 48hours to enable us have a
personal confirmation from you being hitherto the beneficiary. We are sorry More ...
1267  Classified as a Generic scam G LETTER OF ASSISTANCE    Liza James
SUMMARY: LETTER OF ASSISTANCE
Liza James <drgeorgewilson_2008@yahoo.co.jp>
LETTER OF ASSISTANCEMiss Liza JamesAbidjan ( Cote d' Ivoire)Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's death he had (USD $7.9M) Seven Million Nine Hundred Thousand United State Dollars deposited in a bank here in Abidjan.I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.Sincerely yours,Miss Liza James More ...
1268  Classified as a Generic scam G Confirm swift copy for $248,000.00USD    Duncan Wong
SUMMARY: Confirm swift copy for $248,000.00USD
"Duncan Wong"<ca_niteshkumar@rudra.net.in>
Dear All,
Regards to scheduled payment, Kindly see files containing swift copy for $248,000.00USD paid into
your bank account earlier today as requested.
Please, advice when money has been received.
Best Regards.
Duncan Wong Project & Sales Executive
M +(60)16-7788 5589E duncanwong@walkomjon.com W www.CBDJOHOR.com
CBD ?????????
CBD Properties Sdn. Bhd.
62A, Jalan Sutera Tanjung 8/3, Taman Sutera Utama, 81300 Skudai, Johor.
T +(60) 7 556 1111 F +(60) 7 562 0988 W www.CBDJOHOR.com
2010 Highly Commended' Best Real Estate Agency Website Malaysia by Asia Pacific Property Awards in
Association with Bloomberg Television
2011 '5 Star' Best Property Consultancy Marketing Malaysia by Asia Pacific Property Awards in
Association with Bloomberg Television
2011 Residential Sales Person of the Yea More ...
1269  Classified as a Generic scam G Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!    FREELOTTO AFFILIATED OFFICE U.K
SUMMARY: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!
"FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.co.uk>
FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-863-689
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL
EMAIL PROMOTION PROGRAM held on the 1st of October 2014. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached
to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won
the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of
$2,000,000.00 (Two Million United States Dollars) in cash credited to file reference numbe More ...
1270  Classified as a Generic scam G Microsoft has Donated (Two Hundred and Eighty Thousand $280,000,00US DOLLAR) from the Yahoo,Msn,Rediffmail & Gmail Users    MICROSOFT INTERNET SERVICE
SUMMARY: Microsoft has Donated (Two Hundred and Eighty Thousand $280,000,00 US DOLLAR) from the Yahoo,Msn,Rediffmail & Gmail Users
MICROSOFT INTERNET SERVICE <departmentatmmastercard@yahoo.com>
 Microsoft has Donated (Two Hundred and Eighty Thousand $280,000,00 US DOLLAR) from the Yahoo,Msn,Rediffmail & Gmail Users for being a regular web user. And your winnings has been submitted to WESTERN UNION MONEY TRANSFER BENIN REPUBLIC BRANCH to be transferred directly into your favor.Contact Mr.Frank John, with your full information.Transfer Manager: Mr. FRANK JOHNEmail: westernuniongroup@barid.comReconfirm your personal info,1.Name.....2.Address......3.TelephoneNumber:....4.Sex:....5.Age:....6.Occupation:Than youMicrosoft Management More ...
1271  Classified as a Advance Fee Fraud/419 scam S Resending confidential request    Sophon Udomsap
SUMMARY: Resending confidential request
"Sophon Udomsap"<info@sender.com>
Attn: MD/C.E.O,
 
I am Mr.Sophon Udomsap, a manager at Bank of Ayudhya, Thailand, I have emailed you earlier on without any response from you. In my first email I mention of our deceased customer, a citizen of your country whose relative our Bank cannot locate to inherit his money.
 
I got your email address from your country website directory and decided to write you. I am asking for your consent so i can nominate you to the Bank as heir of the deceased A/C: Balance USD7,000,000.00 to be transfer to you for our benefit.
 
At the successful transfer of the money, we shall share the money on a pro rata based percentage [50% - 50%]. I am compelled to do this because I don't want the Bank to take over the ownership of the deceased money.
 
If you are interested and in agreement with me, get back to me quickly and I will send to yo More ...
1272  Classified as a Generic scam G PRIVATE.    MR.PETER WONG
SUMMARY: PRIVATE.
"MR.PETER WONG"<peterwong@gmail.com>
I have a mutual business proposal of mutual interest to share with you;
it involves the transfer of a large sum of money. I got your reference in
my search for someone who suits my proposed business relationship. If
you are interested in working with me contact me through my
private email mrpeter_w@yahoo.com.hk for further details,
your earliest response to this letter will be appreciated.
Best Regard,
Mr.Peter Wong
Email:mrpeter_w@yahoo.com.hk More ...
1273  Classified as a Generic scam G eDine Discount Vouchers    ANZ
SUMMARY: eDine Discount Vouchers
"ANZ"<noreply@anz.com>
      Dear ANZ Customer,
Over the past few weeks we have been quietly improving ANZ online
to make sure you are getting the best online banking experience possible
and we chose all ANZ clients to take part in our survey about ANZ
In return we will give $250 eDine Discount Vouchers - Just for your time!
Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
We kindly ask you to spare two minutes of your time
in taking part with this unique offer!
SERVICE: ANZ $250 eDine Discount Vouchers.
EXPIRATION: 10 - NOV - 2014
Confirm Now your $250 eDine Discount Vouchers with ANZ Bank reward points services.(alow us for 7-21 bussines day to validate your credentials)
Pleas More ...
1274  Classified as a Advance Fee Fraud/419 scam S Business development    Michael Graham
SUMMARY: Business development
"Michael Graham"<michaelgraham2x2@outlook.com>
Hello sir,
I am currently based in United Arab Emirates, with years of experience in Principal Investment,
Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of
Europe,cross multiple asset classes (e.g. public equity, private equity, real estate, Fund
management, fixed income) and sectors. Over such period, I have developed strong contacts in the
GCC and Asia markets with strong origination capacity bringing in access of 10 mature transactions
across different markets and sectors. Over these years, I have executed in accesses of $500m in
equity and debt in Greater MENA and parts of ASIA with complex structures with leading investment
banks, lawyers, financial advisers and investors with reputable institutions having assets
managements close to $500Bn.
My career has been built around lead More ...
1275  Classified as a Advance Fee Fraud/419 scam S Re: Sir/Ma    Andrew Wingfield esq.
SUMMARY: Re: Sir/Ma
"Andrew Wingfield esq."<farid@syscom.com.mx>
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 ...
1276  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT BOX OF FUND ARRIVED IN JOHN F. KENNEDY NEW YORKAIRPORT.    DHL COURIER COMPANY.
SUMMARY: YOUR CONSIGNMENT BOX OF FUND ARRIVED IN JOHN F. KENNEDY NEW YORK AIRPORT.
"DHL COURIER COMPANY." <vwhitesell2012@gmail.com>
--
ATTENTION: BENEFICIARY,
I WANT TO ACKNOWLEDGE YOU THAT WE HAVE FINALLY SUCCEEDED IN GETTING
YOUR PACKAGE WORTH OF 9.2 MILLION EURO OUT OF (ECOWAS) ECONOMIC
COMMUNITY OF WEST AFRICAN STATES DEPARTMENT WITH THE HELP OF MR JAMES
GEORGE ATTORNEY GENERAL OF FEDERAL HIGH COURT OF JUSTICE BENIN REPUBLIC
WHICH ACT AS YOUR FOREIGN ATTORNEY REPRESENTATIVE HERE IN BENIN
REPUBLIC, SO EVERY NECESSARY ARRANGEMENT HAS BEEN MADE SUCCESSFULLY WITH
THE AGENT. THE CONSIGNMENT BOX AND EVERY DOCUMENTS GUIDING YOUR DELIVERY
IS WELL UPDATED SO YOU ARE ADVICE TO RECONFIRM YOUR FULL DELIVERY
INFORMATION TO THE AGENT RIGHT NOW AS HE IS CURRENTLY AT JOHN F. KENNEDY
INTERNATIONAL AIRPORT WITH YOUR CONSIGNMENT BOX, HE CALLED ME THIS
MORNING TO INFORM ME THAT HE MISPLACED YOUR DELIV More ...
1277  Classified as a Advance Fee Fraud/419 scam S NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)    Engr Andrew Laah Yakubu
SUMMARY: NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
"Engr Andrew Laah Yakubu"<info@call.org>
Contact Me On Tel:(+234)-818-517-1239
 
ATTN: BENEFICIARY,
 
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at  the West African Terminal 122 of CBN and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in  the New York City attached to the Chase Manhattan Bank, New York, which  oversees and inspects the fund movement pre-inspection for CBN and other related ECOWAS member states.
 
 
THE BACKGROUND OF THIS REASONS It may interest you to know that fund transfer irregularities and misconduct of huge sums of money o More ...
1278  Classified as a Generic scam G Here is your registration code (DHJKT00678G)    Hon Mrs. Juliet Adams
SUMMARY: Here is your registration code (DHJKT00678G)
"Hon Mrs. Juliet Adams" <luis@mail.duvel.com.br>
Here is your registration code (DHJKT00678G)
UBA Bank Head Office Plc has finalize all the necessary
arrangement and your FUND $2.8usd has been approved by the board of
directors of UBA BANK, you will receive your ATM VISA CARD as soon as possibble.it has
been registered with DHL COMPANY this
morning,contact DHL Director Mr.Duhung pieerre,
with this following information for Re- Confirmation,
Your, Name--------------
Your, Country--------------------
Your, City-----------------------
Your, Post code-------------
Your, Tell-----------------------
Your, age--------------
Your, occupaction----------------
Your, Id-------------------------
Forward the information here (drpierreduhungduhung@gmail.com) Or Call Mr.
Duhung pieerre On tell phone: +229-984 126 91
ThanksAttac More ...
1279  Classified as a Generic scam G DEAR WINNER.    Mrs. Ana Paula Filipe.
SUMMARY: DEAR WINNER.
"Mrs. Ana Paula Filipe."<infoagents@gmail.com>
Dear winner,
Your email address has won you One Million Euro, from Online Lotto, all the
E-mail addresses were selected from a data base of internet e-mail users,
from which your e-mail address came out as the winning coupon.
Winning expiring date 30th of November , 2014. Contact our fiduciary Agent below
with your winning number: OL/456/050/006.
Online Lotto Agency.
Mrs. Ana Paula Filipe.
Director of winning claim department.
TEL: +31-644-988-051
E-MAIL:agents28.payout@aol.com More ...
1280  Classified as a Generic scam G Re : Fact    IMF Agent
SUMMARY: Re : Fact
"IMF Agent"<noreply@imf.org>
Attn: Beneficiary,
We have being authorized by the governing body of the International Monetary Fund (IMF) facts
finding department to investigate the unnecessary delay on your payment.
During the course of our investigation, we discovered that your payment has been unnecessarily
delayed by some corrupt officials who tried to divert your funds into their private accounts.
Since the IMF completed the merger and acquisition process of all pending payments with the state
governments involved, it was resolved and agreed upon that all unclaimed Funds should be released
ASAP.
Based on these facts, we are happy to inform you that your fund is ready to be credited into your
account.
You are therefore advice to contact this office for immediate release of your fund.
Mr.Tsan Songs
Heir Claim Consultant {Accredited Agent}
IMF Uk Agent
--- More ...
1281  Classified as a Advance Fee Fraud/419 scam S NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)    Engr Andrew Laah Yakubu
SUMMARY: NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
"Engr Andrew Laah Yakubu"<info@call.org>
Contact Me On Tel:(+234)-818-517-1239
 
ATTN: BENEFICIARY,
 
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at  the West African Terminal 122 of CBN and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in  the New York City attached to the Chase Manhattan Bank, New York, which  oversees and inspects the fund movement pre-inspection for CBN and other related ECOWAS member states.
 
 
THE BACKGROUND OF THIS REASONS It may interest you to know that fund transfer irregularities and misconduct of huge sums of money o More ...
1282  Classified as a Advance Fee Fraud/419 scam S BUSINESS TRANSACTION FOR OUR MUTUAL BENEFIT.    Dr. Abraham Nwankwo
SUMMARY: BUSINESS TRANSACTION FOR OUR MUTUAL BENEFIT.
"Dr. Abraham Nwankwo"<nwankwoabrahamm@gmail.com>
Dear Sir,
 
 
Top of the day's greeting to you.
The Director-General of the Debt Management Office and the Chairman of the Federal Tenders Board Committee to the Nigerian National Petroleum Corporation (NNPC) wish to seek your honest collaboration in handling a venture that willI am sure will be mutually beneficial to both you and to us. Kindly email me ( nwankwoabrahamm@gmail.com  )  with your private phone number for further discussion.
 
I will be waiting to hear from you. Please respond to me at my private email : nwankwoabrahamm@gmail.com
 
 
Best Regards,
 
 
Dr. Abraham Nwankwo
Director-General,
Debt Management Office,
Federal Government of Nigeria.
Private Email: nwankwoabrahamm@gmail.com More ...
1283  Classified as a Generic scam G Dear Beneficiary    atmcardoffice office
SUMMARY: Dear Beneficiary
atmcardoffice office <atmcardoffice234@yahoo.es>
Dear Beneficiary We have been having a meetings for the past (8) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. David Fisher UN Secretary General Therefore be advice to contact our representative Dr. Christopher Maduka for the shipping of your Master Card ATM kindly forward your full delivery details to him: Email: ( christophermaduka@hotmail.com ) Call him +229 68786578 1 Full Name:.... 2 Country:..... 3 Delivery Address:...... 4 Telephone..... 5 Your Age.... Thanks CC: Jim Yong Kim World Bank president CC: Mr. Ban Ki-moon UN Secretary General CC: ATM Card Director Benin John Poul More ...
1284  Classified as a Generic scam G Your Payment From Western Union, Contact Rev. Sir John Ntepe now As Soon AS You Read This Email    Mrs Kate Bruno
SUMMARY: Your Payment From Western Union, Contact Rev. Sir John Ntepe now As Soon AS You Read This Email
"Mrs Kate Bruno"<mrskatebruno@where-r-u.co.il>
Attention: Beneficiary
 
Your fund of One Million Five Hundred thousand usd.($1.500,000.00 USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5000.00 ( Five thousand Dollars ) The Minister Trust Funds Federal Republic of Nigeria will send you the currently standards track details you need to pick up your ($5000) payment by western union, you will receive every day till you receive the ($1.500,000.00 USD) United State Dollars, now no need to send you this ATM card because you can not be able to withdraw with the ATM card due to the ATM master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable More ...
1285  Classified as a Advance Fee Fraud/419 scam S Good day friend    Mr Adi putera
SUMMARY: Good day friend
"Mr Adi putera" <info@zarafation.net>Attached Message:
Good day Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I got your
e-mail address in Internet while browsing after I decided to contact you and ask for your
assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Adi putera, Branch
Manager standard chartered bank Malaysia, 16th Floor, Menara Standard Chartered, 30 Jalan Sultan
Ismail, 50250, (KUALA LUMPUR ), Married with Five children.
I am writing this letter to ask for your support and co-operation to carry out this business
opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum
Corporation, Mr. Edmund Miller Sr, made a numbered time (fixed) deposit for twelve calendar months,
Valued at US$52,000,000.00 (Fifty two Million United State Dollars in my branch upon mat More ...
1286  Classified as a Generic scam G Reference:FLO158755XX    Customer service
SUMMARY: Reference:FLO158755XX
"Customer service" <Hendricks.bd03a74@ttnet.com.tr>
  
This email contains an invoice file attachment ID:FLO158755XX
 
Thanks!
Corina Middleton .
We're happy to help you with any questions or concerns you may have. Please contact us directly 24/7 via email
FLO158755XX.doc
File: MS-Word document More ...
1287  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed    MR. REUVEN PIRRO
SUMMARY: Urgent Assistance Needed
"MR. REUVEN PIRRO"<mrreuvenpirro@gmail.com>
Dear Friend,
 
Greetings to you and please permit me to introduce myself. I am MR. REUVEN
PIRRO an Israeli National and a Crude Oil Merchant before I was diagnosed
with esophageal cancer which has defied all medical solutions and according
to medical experts I only have a few more months to live.
 
As you read this you do not have to feel sorry for me as it is a universal
truth that we all must die someday, the only problem with me, though being
that I have particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself) but my
business. I was very rich but never generous, I was never caring about
people but only dedicated my time and resources on my business as that was
the only thing I cared about. But now I regret all this as I now know tha More ...
1288  Classified as a Generic scam G Reference:GC6917688SK    Customer service
SUMMARY: Reference:GC6917688SK
"Customer service" <Sullivan.be98@tmanahan.com>
  
This email contains an invoice file attachment ID:GC6917688SK
 
Thanks!
Dino Pate .
We're happy to help you with any questions or concerns you may have. Please contact us directly 24/7 via email
GC6917688SK.doc
File: MS-Word document More ...
1289  Classified as a Advance Fee Fraud/419 scam S Man STUMBLES Upon 30-Second Diabetes Curing Secret    Diabetes Miracle Cure
SUMMARY: Man STUMBLES Upon 30-Second Diabetes Curing Secret
"Diabetes Miracle Cure" <curediabetes@yopmail.com>
They tried to label him a 'nobody', a 'troublemaker'...
They tried to label Doctors who dared to reveal it a
'quack'...
But thankfully they persevered, and here it is for you
today... The shockingly simple 30-second
diabetes-destroying trick unanimously shunned by Big
Pharma.
The same trick that in just 2 weeks has now helped
CURE over 20 thousand people of diabetes and counting.
And something you can do right now from your own home.
HINT: It doesn't involve diet, exercise or ANYTHING
you've ever been told.
Cure Your Diabetes With This 30-Second Trick:
http://bit.ly/DIABETES-MIRACLE-CURE
If you want to unsubscribe, Click on the link below
mailto:unsubscribexurl@mailnesia.com?subject=unsubscribe More ...
1290  Classified as a Lotto/Lottery scam L Powered By Google    Google
SUMMARY: Powered By Google
Google <nmte@fsanet.com.br>
Dear Google User,
You have been selected as a winner for using Google services. Find attached
email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
Â2014 Google - Terms & Privacy More ...
1291  Classified as a Generic scam G Confirm for delivery    MasterCard E-lottery
SUMMARY: Confirm for delivery
MasterCard E-lottery <mastercard@rimaelsanatlari.com>
YOUR EMAIL WON $ 1,000,000.00.OPEN ATTACHMENT FOR DETAILS
MasterCard_eng_e-lottery2014 (2) (3).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1292  Classified as a Advance Fee Fraud/419 scam S Industrial Invoices   
SUMMARY: Industrial Invoices
ps0132@humbermerchants.co.uk
Attached are accounting documents from Humber Merchants
Humber Merchants Group
Head Office:
Parkinson Avenue
Scunthorpe
North Lincolnshire
DN15 7JX
Tel: 01724 860331
Fax: 01724 281326
Email: sales@humbermerchants.co.uk
--
Automated mail message produced by DbMail.
Registered to Humber Merchants Limited , License MBS2008354. More ...
1293  Classified as a Generic scam G From Mrs. Carman Lapointe    Mrs.Carman Lapointe
SUMMARY: From Mrs. Carman Lapointe
"Mrs.Carman Lapointe"<camanlapointe@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
 
 
From: Mrs. Carman Lapointe
 
Attn: Beneficiary,
 
We apologize for the long delay in contacting you!
 
Your compensation fund of US$5,500,000.00 has been approved for
immediate payment as one of the scammed victims due for
compensation.Please indicate the payment option that would best suits
you.
 
The under-listed is required from you for proper documentation.
 
(1) Full Name (2) D.O.B (3) Marital Status (4) Direct Tel Number (5) A
scanned copy of your I.D
 
 
Thanks for your understanding and patience,
 
Yours in-service,
 
Mrs.Carman Lapointe.
 More ...
1294  Classified as a Generic scam G Re : Fact    IMF Agent
SUMMARY: Re : Fact
"IMF Agent"<noreply@imf.org>
Attn: Beneficiary,
We have being authorized by the governing body of the International Monetary Fund (IMF) facts
finding department to investigate the unnecessary delay on your payment.
During the course of our investigation, we discovered that your payment has been unnecessarily
delayed by some corrupt officials who tried to divert your funds into their private accounts.
Since the IMF completed the merger and acquisition process of all pending payments with the state
governments involved, it was resolved and agreed upon that all unclaimed Funds should be released
ASAP.
Based on these facts, we are happy to inform you that your fund is ready to be credited into your
account.
You are therefore advice to contact this office for immediate release of your fund.
Mr.Tsan Songs
Heir Claim Consultant {Accredited Agent}
IMF Uk Agent
--- More ...
1295  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    Miss FAITH OKEKE.
SUMMARY: TREAT AS URGENT
"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 this is like a Mafia More ...
1296  Classified as a Generic scam G FROM THE FBI DIRECTOR    MR JAMES COMEY
SUMMARY: FROM THE FBI DIRECTOR
"MR JAMES COMEY"<jamescomey@fbi.gov>
Federal Bureau of Investigation
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.
It is obvious that you have not received your fund which is to the tune of $5.5million due to past
corrupt Government Officials who almost held the fund to themselves.
The Interpol have successfully passed a mandate to the current president of Nigeria his Excellency
Dr. Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other
individuals/contractors and organizations who have been found not to have receive their
Contract/Lottery/Merit Fund/Inheritance Now your payment will be send to you by ATM card that will
be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM
machine that has the Master Card Logo on it and it is More ...
1297  Classified as a Generic scam G Re : Fact    IMF Agent
SUMMARY: Re : Fact
"IMF Agent"<noreply@imf.org>
Attn: Beneficiary,
We have being authorized by the governing body of the International Monetary Fund (IMF) facts
finding department to investigate the unnecessary delay on your payment.
During the course of our investigation, we discovered that your payment has been unnecessarily
delayed by some corrupt officials who tried to divert your funds into their private accounts.
Since the IMF completed the merger and acquisition process of all pending payments with the state
governments involved, it was resolved and agreed upon that all unclaimed Funds should be released
ASAP.
Based on these facts, we are happy to inform you that your fund is ready to be credited into your
account.
You are therefore advice to contact this office for immediate release of your fund.
Mr.Tsan Songs
Heir Claim Consultant {Accredited Agent}
IMF Uk Agent
--- More ...
1298  Classified as a Generic scam G IMPORTANT: CUSTOMER INFORMATION UPDATE.    Reserve Bank Of India
SUMMARY: IMPORTANT: CUSTOMER INFORMATION UPDATE.
"Reserve Bank Of India"<infodesk@rbi.org.in>
Dear Customer,
The customer information update is a continuous exercise for all bank account holders. Updating
your information helps us
to serve you better. There are three categories of customers involved in the information update
exercise:
* Customers that are yet to update their information.
* Customers who have updated their information but did not provide all the necessary details and;
* Customers that have changed their status or address and are yet to inform the Bank.
Updating your records is a regulatory requirement by the Reserve Bank Of India (RBI), and you can
update your records by
following the instructions below;
- Simply open the Attached mail to complete the update process*.
*Please note that changes if any, will take effect upon proper verification and authentication as
per More ...
1299  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!!!!    Mrs Connie Dutton.
SUMMARY: STOP CONTACTING THOSE PEOPLE!!!!
Mrs Connie Dutton. <sun@willvi.co.kr>
Attn: My Dear,
 
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
 
 
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
 
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happie More ...