The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Thursday 8th 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

1300  Classified as a Advance Fee Fraud/419 scam S Re: Respond    Mark Butler
SUMMARY: Re: Respond
"Mark Butler"<michael.2120@laposte.net>
 
Dear Friend,
My name is Mark Butler I am the Regional Manager In a reputable BANK in ACCRA GHANA. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2011, a Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Richard Crawford made a fixed deposit of Ten Million Five Hundred Thousand United State Dollars in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money.
More ...
1301  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 ...
1302  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance Needed ren    MR. REUVEN PIRRO
SUMMARY: Urgent Assistance Needed ren
"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 kno More ...
1303  Classified as a Generic scam G ......Winning Notice....    EURO MILLIONS LOTTERY PROMOTION
SUMMARY: ......Winning Notice....
"EURO MILLIONS LOTTERY PROMOTION"<Euro.milliona9@aol.jp>
 
EUROMILLIONS  LOTTERY PROMOTION
382 CHANNEL DRIVE
PORT WASHINGTON, NY 11050,
UNITED STATES OF AMERICA.
                             
 
                                                                                Winning Notice
 
The Team of Mega Million is Pleased to of More ...
1304  Classified as a Generic scam G Please download your ticket #00065038    Delta Air Lines
SUMMARY: Please download your ticket #00065038
"Delta Air Lines" <time@ariana-air.com>
Notification,
ELECTRONIC TICKET NUMBER / ET-59108081
SEAT / 30F/ZONE 1
DATE / TIME 21 NOVEMBER, 2014, 12:35 AM
ARRIVING / Riverside
FORM OF PAYMENT / CC
TOTAL PRICE / 220.03 USD
REF / LE.8430
ST / OK
BAG / 6PC
Your electronic ticket is attached to the letter as a scan document.
To use your ticket you should print it.
Thank you for your attention.
Delta Air Lines.
<<attachment: ET-39864324.zip>> More ...
1305  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 ...
1306  Classified as a Generic scam G Awaiting to hear from you    Dr Wayne
SUMMARY: Awaiting to hear from you
Dr Wayne <drwayne.inc@live.com>
GREETINGS,
I HAVE INTEREST,INVESTING 20,000,000 USD ON REAL ESTATE BUSINESS
IN YOUR COUNTRY,AND I NEED YOUR HELP AS A CITIZEN OF THE COUNTRY IN
GETTING THIS BUSINESS ACTUALIZE.THE INCOME SHALL BE SHARED AMONG THE BOTH
OF US AS PARTNER. GET BACK TO ME,LET ME EXPLAIN MY SELF BETTER.
THANKS More ...
1307  Classified as a Advance Fee Fraud/419 scam S I await urgent reply.    Paul Tumelo
SUMMARY: I await urgent reply.
"Paul Tumelo" <selebrate100@gmail.com>
Hello,
How are you doing? My name is Mr. Paul Tumelo, i am a banker from South
Africa. Please permit me to discuss an inheritance deal with you, it will
be of great benefit to us, if interested Reply to this mail ASAP for more
details thanks.
Regards,
Paul Tumelo
Email(selebrate100@qq.com)
Call me: +27739269357 More ...
1308  Classified as a Advance Fee Fraud/419 scam S I await urgent reply.    Paul Tumelo
SUMMARY: I await urgent reply.
"Paul Tumelo" <selebrate100@gmail.com>
Hello,
How are you doing? My name is Mr. Paul Tumelo, i am a banker from South
Africa. Please permit me to discuss an inheritance deal with you, it will
be of great benefit to us, if interested Reply to this mail ASAP for more
details thanks.
Regards,
Paul Tumelo
Email(selebrate100@qq.com)
Call me: +27739269357 More ...
1309  Classified as a Generic scam G URGENT RESPONSE REQUIRED    INTERNATIONAL MONETARY FUND AGENCY
SUMMARY: URGENT RESPONSE REQUIRED
"INTERNATIONAL MONETARY FUND AGENCY"<seedless@seedlessclothing.com>
Attention Beneficiary;
With reference to File No: 1509/UBN/FMF/2014,a draft of $2,000,000.00 United States Dollars was
approved in your name by the present Government, Foreign Payment and Transfer (World Bank Assisted
Program), Federal Ministry of Finance,instructed to send the draft to you as compensation.
Lately one Mr Robert Smith,a citizen of your country, came into the office and told us that bearer
of the draft was dead some months ago and he wants the draft to re-issued in his name as your next
of kin.
Note: It is a conformable draft in your name not cash,You can only cash it into money at any bank
of your choice worldwide.
Therefore,you are advised to re-confirm the below details to effect the delivery of the draft to
your address.
1) Your name in full===========
2) Contact address= More ...
1310  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"<test2@cnuoa.cnu.edu.cn>
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 num More ...
1311  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved.    Taalie Edward
SUMMARY: Dearest Beloved.
"Taalie Edward"<alomgir-store@alltexbd.com>
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 ...
1312  Classified as a Generic scam G Adobe Invoice    Adobe Billing
SUMMARY: Adobe Invoice
"Adobe Billing" <billing@adobe.com>
 
Dear Customer,
Thank you for signing up for Adobe Creative Cloud
Service.
Attached is your copy of the invoice.
Thank you for your purchase.
More ...
1313  Classified as a Generic scam G your package is sent within 48 working hours.    NATION
SUMMARY: your package is sent within 48 working hours.
"NATION"<melbourne@peterpans.com>
Open the attachment and follow the instruction More ...
1314  Classified as a Generic scam G your package is sent within 48 working hours.    NATION
SUMMARY: your package is sent within 48 working hours.
"NATION"<melbourne@peterpans.com>
Open the attachment and follow the instruction More ...
1315  Classified as a Generic scam G Your order is processed    Delta Air Lines
SUMMARY: Your order is processed
"Delta Air Lines" <custservice@larryshair.com>
Order Notification,
E-TICKET / ET-85556825
SEAT / 67E/ZONE 2
DATE / TIME 18 NOVEMBER, 2014, 09:15 AM
ARRIVING / Aurora
FORM OF PAYMENT / CC
TOTAL PRICE / 248.04 USD
REF / LE.4791
ST / OK
BAG / 7PC
Your ticket is attached.
To use your ticket you should print it.
Thank you for your attention.
Delta Air Lines.
<<attachment: ET-91121357.zip>> More ...
1316  Classified as a Advance Fee Fraud/419 scam S VERIFY.    David C. Lee
SUMMARY: VERIFY.
"David C. Lee"<alami@palnet.com>
David Carl Lee
INSPECTION UNIT
J.F Kennedy International Airport New York
 
Hi,
 
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
 
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is s More ...
1317  Classified as a Generic scam G Ticket is ready    Delta Air
SUMMARY: Ticket is ready
"Delta Air" <noreply@muskokachair.com>
Hello,
TICKET / ET-70150797
SEAT / 22E/ZONE 2
DATE / TIME 4 NOVEMBER, 2014, 09:55 PM
ARRIVING / Modesto
FORM OF PAYMENT / CC
TOTAL PRICE / 287.54 USD
REF / LE.8198
ST / OK
BAG / 2PC
Your bought ticket is attached.
You can print your ticket.
Thank you for your attention.
Delta Air Lines.
<<attachment: ET-33279791.zip>> More ...
1318  Classified as a Generic scam G FWD: new order (P.O 90916)    Julia Zhao
SUMMARY: FWD: new order (P.O 90916)
"Julia Zhao"<rexg27@yahoo.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://globalsources.honor.es/index.html
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
FWD: new order (P. More ...
1319  Classified as a Generic scam G Re: URGENT PROPOSAL---    Mr. Peter Edward
SUMMARY: Re: URGENT PROPOSAL---
"Mr. Peter Edward"<epeter720@gmail.com>
Good day,
I am sorry to encroach your privacy in this manner but due to the urgency attached to the transaction I had to reach you by all means.There is a  deceased customer (Dr.Anthony) of my bank who died in an auto- accident and left behind the sum of US$150M. I have been searching for any of his relative to come forward to claim the funds but all my effort proved abortive and no one come forward for this claim after a certain period the bank will take over the fund, hence, I seek your partnership in receiving these fund for our mutual benefit.
If interested,reply immediately for more detail information on the transaction.
Thanks,
Mr. Peter Edward.
Email:epeter729@gmail.com
Tel:+447031908797 More ...
1320  Classified as a Generic scam G FWD: new order (P.O 90916)    Julia Zhao
SUMMARY: FWD: new order (P.O 90916)
"Julia Zhao"<rexg27@yahoo.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://globalsources.honor.es/index.html
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
FWD: new order (P. More ...
1321  Classified as a Generic scam G FWD: new order (P.O 90916)    Julia Zhao
SUMMARY: FWD: new order (P.O 90916)
"Julia Zhao"<rexg27@yahoo.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://globalsources.honor.es/index.html
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
FWD: new order (P. More ...
1322  Classified as a Advance Fee Fraud/419 scam S INTRODUCTION    DZ BANKK
SUMMARY: INTRODUCTION
"DZ BANKK"<test@brewgenie.co.uk>
INTRODUCTION FROM DZ BANK AG
Manfred Gerhard Fasel
DZ BANK AG
London Branch
150 Cheapside
London EC2V 6ET
United Kingdom
My name is Manfred Gerhard Fasel, DZ BANK AG,London Branch .
I discovered a huge sum secretly in a high profile account.
0n investigation I discovered it is without any administrator thus a floating funds.
I want you to partner with me to transfer this funds out into your account on.
We shall share the money in terms that we will both agree .
Let me know if you are willing to partner with me.
Please do in your reply email state your:
1.Full Name
2.phone number
I call to give you more information.
I await your reply to this private email address only ::manfredfasel@aol.com
Please Call me on Telephone number:+447042038114
Manfred Gerhard Fasel More ...
1323  Classified as a Advance Fee Fraud/419 scam S Attention: Benenficiar<<< ??    Mr. Osborne George.
SUMMARY: Attention: Benenficiar<<< ??
"Mr. Osborne George."<borekk@upcmail.cz>
Attention: Benenficiary,
Kindly open the attached file it is information about the men that
submitted power of attorney signed by you to claim your inheritance, we
want you to confirm if you really signed the document.
Yours Faithfully,
Mr. Osborne George. More ...
1324  Classified as a Generic scam G FWD: new order (P.O 90916)    Julia Zhao
SUMMARY: FWD: new order (P.O 90916)
"Julia Zhao"<rexg27@yahoo.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://globalsources.honor.es/index.html
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
FWD: new order (P. More ...
1325  Classified as a Generic scam G Congratulations Lucky Facebook Profile Winner/READ CAREFULLY !!!    Facebook Lottery Inc.
SUMMARY: Congratulations Lucky Facebook Profile Winner/READ CAREFULLY !!!
"Facebook Lottery Inc."<facebookpromonotification@fbk.com>
Facebook Lottery Inc.®
Fiduciary Agent: Maria Davies
(Online Transfer Dept.)
Email: facebook2014promopayout@aol.com
Tel: +17603491019
Dear Facebook Winner,
I am Maria Davies your Assigned Online Facebook Lottery agent and i would like to inform you that
we the Facebook Team are Giving out Billions of Prizes in our on-going 10 years Christmas Lottery
Promotion and your Facebook profile has been selected from your Geographical Region. we are
therefore happy to Notify you that you are the proud winner of our star prize of 800,000 GBP (EIGHT
HUNDRED THOUSAND GREAT BRITISH POUNDS !!!) .
For the avoidance of doubt, your Facebook account was generated from an admin Fanpage you visited
during your Login pace on Facebook, and it was selected through our administra More ...
1326  Classified as a Advance Fee Fraud/419 scam S Attention: Benenficiar<<< ??    Mr. Osborne George.
SUMMARY: Attention: Benenficiar<<< ??
"Mr. Osborne George."<borekk@upcmail.cz>
Attention: Benenficiary,
Kindly open the attached file it is information about the men that
submitted power of attorney signed by you to claim your inheritance, we
want you to confirm if you really signed the document.
Yours Faithfully,
Mr. Osborne George. More ...
1327  Classified as a Generic scam G Hello    Mr. Larry Williams
SUMMARY: Hello
"Mr. Larry Williams"<tehie@mail.com>
Attn: Fund Beneficiary,
This is to officially inform you that we have verified your Pending fund file and found out that
you have not received your fund US$4.5M. Arrangement has been put in place for you to receive your
fund through Visa ATM CARD. Forward the details below to this Email Address:
mrlarrywilliams1@yahoo.co.jp to enable us expedite the process for you to receive the Visa ATM Card:
Full Names:
Full Address:
Telephone :
Occupation:
Direct Telephone Number:
Regards,
Mr. Larry Williams,
Director, ATM Payment Department.
Reply to this email address: mrlarrywilliams1@yahoo.co.jp More ...
1328  Classified as a Advance Fee Fraud/419 scam S Donation from Mrs. Reex Mark    Reex Mark
SUMMARY: Donation from Mrs. Reex Mark
Reex Mark <reexmark001@outlook.fr>
Donation from Mrs. Reex Mark
I know my mail will come to you as a surprise, due to the fact we have never met before but I have
a special reason why I decided to contact you. I decided to contact you because of the urgency of
my situation; it is with tears that I am writing this message to you from a hospital bed.
My name is Mrs. Reex Mark, I am married to (Eng Mr. Patrick Mark) from South Africa (S.A) who has
an appointment in Abidjan, Cote D'Ivoire as the chief Managing director to(Cocoa Farmer Association
Abidjan-Cote D'Ivoire) under Engineering project/contract awarding section.
My husband died as a result of brief illness called heart attack, while he was coming back from
(SA) new location area on project inspection on Saturday 10th December 2008. Before his death as a
result of our joint account venture we have $7.3 million (US) dollars in More ...
1329  Classified as a Generic scam G Congratulations Lucky Facebook Profile Winner/READ CAREFULLY !!!    Facebook Lottery Inc.
SUMMARY: Congratulations Lucky Facebook Profile Winner/READ CAREFULLY !!!
"Facebook Lottery Inc."<facebookpromonotification@fbk.com>
Facebook Lottery Inc.®
Fiduciary Agent: Maria Davies
(Online Transfer Dept.)
Email: facebook2014promopayout@aol.com
Tel: +17603491019
Dear Facebook Winner,
I am Maria Davies your Assigned Online Facebook Lottery agent and i would like to inform you that
we the Facebook Team are Giving out Billions of Prizes in our on-going 10 years Christmas Lottery
Promotion and your Facebook profile has been selected from your Geographical Region. we are
therefore happy to Notify you that you are the proud winner of our star prize of 800,000 GBP (EIGHT
HUNDRED THOUSAND GREAT BRITISH POUNDS !!!) .
For the avoidance of doubt, your Facebook account was generated from an admin Fanpage you visited
during your Login pace on Facebook, and it was selected through our administra More ...
1330  Classified as a Generic scam G Hai dear    Michela Peterson
SUMMARY: Hai dear
"Michela Peterson"<tuomas.hannula@rakennustimantti.fi>
My name is Michela, i am 26yrs old, i'm a free minded,open hearted girl, i
like to take life as easy as i could, i'm one of the few that still
believes in friendship, love, trust and signs, am very much single and
ready to mingle. was browsing through the internet and came across your
contact,it will be my sincere pleasure to be your friend if you don't mind,
i hope you will not take my request for granted,feel free to email me
through ( michelapetersn1986@ymail.com ),i will appreciate it if you can
send me some pics to my private email address, i look forward to hear from
you soon.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
1331  Classified as a Lotto/Lottery scam L Can i trust you    Robert Swinston
SUMMARY: Can i trust you
"Robert Swinston" <rswinston32@outlook.com>
Can i trust you to do business of $18.3M with you. contact me email: rswinston32@outlook.com More ...
1332  Classified as a Generic scam G RE-21-10-2014 Y    MR. J. CHEONG
SUMMARY: RE-21-10-2014 Y
"MR. J. CHEONG"<mrhiecheong20133@yahoo.co.jp>
Dear Sir/Madam,
I am Mr. J Cheong, I worked for a Bank but have since stopped due to this project. I wish to place
your name as the beneficiary to ten and one half million dollars ($10,500,000) due to the death of
the depositor who died without any heirs.
I assure you that this transaction will be executed in a manner that will protect you from any
breach of the law both in your country and here.
I am requesting your collaboration with me, the money will be released to you in any country of
your choosing. I urgently require the following information for my attorney to start processing
vital legal documents:
1
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Please note that my share of this fund will be sixty (60) percent and I intend that you invest it
in your country real est More ...
1333  Classified as a Generic scam G RE-21-10-2014 Y    MR. J. CHEONG
SUMMARY: RE-21-10-2014 Y
"MR. J. CHEONG"<mrhiecheong20133@yahoo.co.jp>
Dear Sir/Madam,
I am Mr. J Cheong, I worked for a Bank but have since stopped due to this project. I wish to place
your name as the beneficiary to ten and one half million dollars ($10,500,000) due to the death of
the depositor who died without any heirs.
I assure you that this transaction will be executed in a manner that will protect you from any
breach of the law both in your country and here.
I am requesting your collaboration with me, the money will be released to you in any country of
your choosing. I urgently require the following information for my attorney to start processing
vital legal documents:
1
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Please note that my share of this fund will be sixty (60) percent and I intend that you invest it
in your country real est More ...
1334  Classified as a Lotto/Lottery scam L Respond for confirmation    Liliane Bettencourt
SUMMARY: Respond for confirmation
Liliane Bettencourt <charityinquiries@zu.edu.jo>
Hello,
I,Liliane authenticate this email.I intend to give to you a portion of my Net-worth which I have been banking.
I want to cede it out as gift hoping it would be of help to you and others too. Respond for confirmation.
 
With Love,
Liliane Bettencourt
Email:: charityinquiries@lilianebettencourt.net.tf More ...
1335  Classified as a Generic scam G Congratulations Lucky Facebook Profile Winner/READ CAREFULLY !!!    Facebook Lottery Inc.
SUMMARY: Congratulations Lucky Facebook Profile Winner/READ CAREFULLY !!!
"Facebook Lottery Inc."<facebookpromonotification@fbk.com>
Facebook Lottery Inc.®
Fiduciary Agent: Maria Davies
(Online Transfer Dept.)
Email: facebook2014promopayout@aol.com
Tel: +17603491019
Dear Facebook Winner,
I am Maria Davies your Assigned Online Facebook Lottery agent and i would like to inform you that
we the Facebook Team are Giving out Billions of Prizes in our on-going 10 years Christmas Lottery
Promotion and your Facebook profile has been selected from your Geographical Region. we are
therefore happy to Notify you that you are the proud winner of our star prize of 800,000 GBP (EIGHT
HUNDRED THOUSAND GREAT BRITISH POUNDS !!!) .
For the avoidance of doubt, your Facebook account was generated from an admin Fanpage you visited
during your Login pace on Facebook, and it was selected through our administra More ...
1336  Classified as a Advance Fee Fraud/419 scam S Re;purchase order   
SUMMARY: Re;purchase order
jtostado@soluciones-totales.com
Dear Sir,
Attached,please find our purchase order regarding our requirement of
preforms and closures. Please have a look, and let us know in case of
any
edits.
Kindly revert back with a note of acceptance and an updated Proforma
Invoice, in order for us to initiate the LC./TT
Thank you,
Pedro Yancy
********AVISO LEGAL********* More ...
1337  Classified as a Generic scam G Your Attention Is Needed!    Mr. Frank obi
SUMMARY: Your Attention Is Needed!
"Mr. Frank obi" <mrvanmary@cantv.net>
ÂYour Attention Is Needed!
My working partner has helped me to send the first $5000.00 to you through western union. So
contact Western union Agent and ask him how much is the activation charge you need to send before
you will pick up your first $5000
now:
Contact person: Mr. Peter make
E-mail:(wester@westernu.pl.tf
TEL: +22968446032
Ask him to give you the m t c n, sender's name, to pick the $5000.00. I told him to keep sending
you $ 5000.00 daily till the payment of $5.7m is completed. Again forward him your Full information
so that he will be sure.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Your name:..
Your country:..........
Your phone number:.....
Your address:..........
Your city:.............
Your age:..............
Your sex:..............
Your occupation:.......More ...
1338  Classified as a Generic scam G Query    Mia Smith
SUMMARY: Query
Mia Smith <mia.s@lacartes.com>
Hi,
My name is Mia Smith and I manage the website Lacartes.com. We are expanding our online marketplace in your area and I was wondering if you'd like to add your business to our website for free? Our website is helping 600,000+ people every month find the businesses, products and services they need. We'd like to invite you to create a free business page on our website so our users will be able to find you and share your offerings with their friends and families.
Your business page lets you publish photos, prices, videos, news announcements and communicate directly with customers. It will appear on all major search engines like Google so you will benefit from instant online exposure to a large audience looking for the products and services you offer. It will also feature a permanent link to send visitors to your own website. We make money through thirdparty ad banners so we do not charge businesses anything to use our w More ...
1339  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT ASSISTANCE    ADE IBRAHIM
SUMMARY: PLEASE I NEED YOUR URGENT ASSISTANCE
ADE IBRAHIM <mrade45@gmail.com>
Dear Friend,My Name is MR. ADE IBRAHIM  .I am a
banker by profession.I hail fromOuagadougou, Burkina
Faso, West Africa.My reason for contacting you isto
transfer an abandoned $10, 300, 000.00 (Ten Million Three HundredThousand Dollars) to your account.The owner of this fund died since
2005 with his Next Of Kin. I want topresent you to the
bank as the Next of Kin/beneficiary of this fund.Further details of the transaction shall be forwarded to you
as soonas I receive your return mail indicating your
interest.you can contactme at this private email
address.  mrade2012@voila.fr Best regards,MR. ADE IBRAHIM More ...
1340  Classified as a Generic scam G LOAN OFFER    KWIK CASH LOAN COMPANY
SUMMARY: LOAN OFFER
"KWIK CASH LOAN COMPANY"<info@kwikcash.org>
YOU ARE REQUESTED TO VIEW THE ATTACH FILE AND REPLY NOW More ...
1341  Classified as a Generic scam G RE-21-10-2014 Y    MR. J. CHEONG
SUMMARY: RE-21-10-2014 Y
"MR. J. CHEONG"<mrhiecheong20133@yahoo.co.jp>
Dear Sir/Madam,
I am Mr. J Cheong, I worked for a Bank but have since stopped due to this project. I wish to place
your name as the beneficiary to ten and one half million dollars ($10,500,000) due to the death of
the depositor who died without any heirs.
I assure you that this transaction will be executed in a manner that will protect you from any
breach of the law both in your country and here.
I am requesting your collaboration with me, the money will be released to you in any country of
your choosing. I urgently require the following information for my attorney to start processing
vital legal documents:
1
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Please note that my share of this fund will be sixty (60) percent and I intend that you invest it
in your country real est More ...
1342  Classified as a Auction/Escrow scam A Your account has become inactive!    PayPal.
SUMMARY: Your account has become inactive!
"PayPal." <inactive@paypaldomains.com>
 
Your account has become inactive. If you want to continue using our services,
please reactivate your account.
Access your profile now
Thank you for using PayPal!
______________________________
DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US. More ...
1343  Classified as a Generic scam G Compensation - Your Unpaid Funds Approved for Payments and Details Required.    Sir Greg Bilson - UN Compensation Program
SUMMARY: Compensation - Your Unpaid Funds Approved for Payments and Details Required.
"Sir Greg Bilson - UN Compensation Program"<un.assistedunit@program.com>
Office of the American, European, African and Asian Unit.
United Nations International Funds Payments Approval Board.
Telephone Contact Nigeria Liaison Office - Africa: +2348074134614.
 
Attn: Fund Beneficiary,
 
This is to inform you that the United Nations International Funds Payments Approval Board in collaboration with the international Monetary fund (IMF) has issued a statement that victims of various Financial Crime globally should receive a compensation sum of US$1,000,000.00 each starting from the month August, 2014 and before the end of December, 2014.
 
Based on information for all America, European and Asian payments by this office, according to the data collated and properly verified, it has been proved that from the commencement of this More ...
1344  Classified as a Generic scam G Winning no ==CH3554887UK    CHASE Bank Branch ATM Unit
SUMMARY: Winning no ==CH3554887UK
"CHASE Bank Branch ATM Unit"<noreply@hotmail.com>
CHASE Bank Branch ATM Unit
1 Chase Manhattan Plaza
New York, New York
10005- Chase Plaza.
Tel ; 1-914-210-0036
Email: info@chasebankusa.us.pn
 
 
 
Attn; Your long overdue lottery payment...
 
 
 
Your long overdue lottery payment valued 2,000.000usd, From National UK Lottery 1010 Liverpool, UK, London United Kingdom has been received
by our bank on Monday Aug 29th 2014. And will be sent to you via ATM visa/ Master card, Ref of your lottery winnings,
 
 
 
Ticket no ==057299401
Winning no ==CH3554887UK
Serial no ==1243220029
Total amount won== 2,000.000usd
Taxes and Lottery commissions=20,000usd
Total deduction =20,000usd
Balance==== $1,980,000usd
 
 
Please reconfirm you More ...
1345  Classified as a Advance Fee Fraud/419 scam S RE-21-10-2014 2    MR. J. CHEONG
SUMMARY: RE-21-10-2014 2
"MR. J. CHEONG" <phoebe@sclsystem.com.sg>
Dear Sir/Madam,
I am Mr. J Cheong, I worked for a Bank but have since stopped due to this project. I wish to place
your name as the beneficiary to ten and one half million dollars ($10,500,000) due to the death of
the depositor who died without any heirs.
I assure you that this transaction will be executed in a manner that will protect you from any
breach of the law both in your country and here.
I am requesting your collaboration with me, the money will be released to you in any country of
your choosing. I urgently require the following information for my attorney to start processing
vital legal documents:
1
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Please note that my share of this fund will be sixty (60) percent and I intend that you invest it
in your country real estate More ...
1346  Classified as a Generic scam G Your Attention Is Needed!    Mr. Frank obi
SUMMARY: Your Attention Is Needed!
"Mr. Frank obi" <mrvanmary@cantv.net>
ÂYour Attention Is Needed!
My working partner has helped me to send the first $5000.00 to you through western union. So
contact Western union Agent and ask him how much is the activation charge you need to send before
you will pick up your first $5000
now:
Contact person: Mr. Peter make
E-mail:(wester@westernu.pl.tf
TEL: +22968446032
Ask him to give you the m t c n, sender's name, to pick the $5000.00. I told him to keep sending
you $ 5000.00 daily till the payment of $5.7m is completed. Again forward him your Full information
so that he will be sure.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Your name:..
Your country:..........
Your phone number:.....
Your address:..........
Your city:.............
Your age:..............
Your sex:..............
Your occupation:.......More ...
1347  Classified as a Generic scam G FWD: new order (P.O 90916)    Julia Zhao
SUMMARY: FWD: new order (P.O 90916)
"Julia Zhao"<rexg27@yahoo.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://globalsources.tekcities.com/index.html 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
<<attachment: Product #31990 More ...
1348  Classified as a Generic scam G re:    McDaniel, Thomas
SUMMARY: re:
"McDaniel, Thomas" <Thomas.McDaniel@odrc.state.oh.us>
I seek your partnership in receiving $50 million left behind by a certain deceased customer (Anthony). Reply immediately for details.
 
  ________________________________  
Please note that an e-mail message, or a portion thereof, may be releasable as a public record in accordance with Chapter 149 of the Ohio Revised Code. More ...
1349  Classified as a Advance Fee Fraud/419 scam S Mission Health Voluntary Services/Red Cross.    Save A Soul Today
SUMMARY: Mission Health Voluntary Services/Red Cross.
"Save A Soul Today"<info@Health.gov.ng>
Save A Soul Today
www.Health.govt.ng
Federal Ministry Of Health
Lagos
Nigeria.
Mission Health Voluntary Services/Red Cross.
In The Name of The Lord The Most High I greet you, With The Trend of widespread of a Disease called
Ebola Inflamatory Disease
(http://www.ibtimes.com/where-ebola-outbreak-now-updated-map-ebola-virus-outbreak-shows-spread-cases-outside-west-1650716)
that has ravaged the coast of West Africa and not seem controllable in sight.
The above organisation is appealing to any Individual, Corporate Organisation and Heart Giving
Person to send any token for the treatment of the Affected Persons which is over 250,000 Person in
our country with limited drugs in Stocks.
No amount is small and your countribution is worth Saving A Soul in our community. Your names shall
be remembe More ...
1350  Classified as a Advance Fee Fraud/419 scam S Ship Notification    FedEx International Priority
SUMMARY: Ship Notification
"FedEx International Priority" <support@sv-hartheim.com>
 
FedEx
Dear Customer,
Your parcel has arrived at October 17. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.
Get Shipment Label
FedEx 1995-2014 More ...
1351  Classified as a Advance Fee Fraud/419 scam S Best regards    Mrs. Theresa Luis
SUMMARY: Best regards
"Mrs. Theresa Luis"<milobest@eldy.org>
Dear Friend
I am Mrs. Theresa Luis, I am 68 years old born in Britain, and I am suffering from a long time
cancer of the Lungs which also had affected my entire well being, from all indication my conditions
is really deteriorating. According to my doctors they have advised me that I may not live for the
next two months, this is because the cancer stage has gotten to a very bad level.
I was brought up from an orphanage home, was married to my late husband Mr. Luis (BRITISH MAN) for
twenty years and we lived in London, later transferred to Nigeria as an Ambassador Attachй at
British Embassy in Nigeria, until my husband died in a plane crash, Beechcraft 1900D, charter
aircraft, which disappeared on March 15, 2008. The wreckage of the plane was discovered six months
later with the corpses of my husband and the other two persons on board. Since More ...
1352  Classified as a Advance Fee Fraud/419 scam S Hello my friend   
SUMMARY: Hello my friend
admin@atkpsby.ac.id
From: Mr. Michael Fitz
160 Cricklewood Broadway,
London, United Kingdom
Email: fitzmichael1@gmail.com
Dear Sir, Madam,
A Strictly Confidential Business Proposal
I am Mr Michael Fitz, a Consultant with the Department of Power and
Steel here in London. I have been contracted by a wealthy individual
and serving government official from somewhere in Africa who is
interested in engaging your services for investment of a large volume
of fund (Eight Million Five Hundred Thousand Pounds) Which he
Deposited with a Finance Company here in London. You will act as the
beneficiary of the fund to carry out the investment of the fund in any
business venture you consider lucrative.
If you are capable of handling any type of investment in your country,
Please, get back to me immediately and send your telephone and fax
numbers to enable me com More ...
1353  Classified as a Generic scam G ALERT!ALERT!!YOUR PAYMENT IS IN SEROUS DANGER.....................    ECO BANK INT\'L
SUMMARY: ALERT!ALERT!!YOUR PAYMENT IS IN SEROUS DANGER.....................
"ECO BANK INT'L"<mecopaa@mecopaa.com>Attached Message:
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an
application to receive the payment of $41.2million United States Dollars on your behalf. Please as
a matter of urgency, you are required to verify the following information and inform us if you are
aware or know anything about this.
1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim
and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary
with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The
Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.< More ...
1354  Classified as a Advance Fee Fraud/419 scam S Mr. Paul Barry    barry
SUMMARY: Mr. Paul Barry
"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:
(3) Occupa More ...
1355  Classified as a Generic scam G GOODDAY=====YOUR FUND HAS BEEN RELEASE TODAY    Mr.MARK RUBEN
SUMMARY: GOODDAY=====YOUR FUND HAS BEEN RELEASE TODAY
"Mr.MARK RUBEN"<daniko@cjecotedegaspe.ca>
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,
We bring to your notice that your email address was randomly selected as email address of scammed
victims who are to be compensated that is why we are in contact with you so take your time to
read this informations carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United
Nations Organization, this ended 3days ago. It is obvious that you have not received your funds
valued at $3.5 Million us dollars due to past corrupt Governmental Officials who almost held the
funds to the More ...
1356  Classified as a Generic scam G FWD: new order (P.O 90916)    Julia Zhao
SUMMARY: FWD: new order (P.O 90916)
"Julia Zhao"<rexg27@yahoo.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://globalsources.tekcities.com/index.html 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
<<attachment: Product #31990 More ...
1357  Classified as a Advance Fee Fraud/419 scam S IMPORTANT MESSAGE FOR YOU    戴丽盈
SUMMARY: IMPORTANT MESSAGE FOR YOU
=?utf-8?Q?=E6=88=B4=E4=B8=BD=E7=9B=88?= <bur.messg@lycos.com>
Good DayI am Dr Mark Ardo, a Business Consultant and a friend to an Independent Foreign Contractor from your Country that died in 2008 whose Surname is the same as yours. The purpose of this email is to seek your assistance and cooperation to retrieve the huge Deposit of $8.7M US Dollars that he left behind in the Bank here in Benin before it will be declared abandoned and confiscated.The Bank has made it clear to me after several written notifications, that if the money is not claimed by the end of the Bank's financial year, it will be declared abandoned and forfeited to Government treasury. I wanted to commence the process of claim on my own, but the Attorney advised me against it, even though I have the Deposit Certificate for the Funds. He said that the claimant should at least be someone from the same country as the deceased. This is why I am making this proposition to you.If More ...
1358  Classified as a Generic scam G BENEFICIARY: Immediate Resolution of your fund payment.    Frank. Lee
SUMMARY: BENEFICIARY: Immediate Resolution of your fund payment.
"Frank. Lee"<tolga@cabukel.com>
BENEFICIARY: Immediate Resolution of your fund payment.
I hope that this correspondence is received with the urgency
and expediency required.
It has come to the notice of the Board of Trustees at the CBN
that your present inheritance claims application being handled
by the Remitting Bank in Nigeria is experiencing some man made
irregularities. To this effect, it has become necessary for the
Board of Trustees to invite trained Fund Transfer Specialists
from the United Kingdom to resolve and regularize your fund
release with immediate effect.
We at Frank. Lee & Associates have been duly consulted by the
CBN Board of Trustees and have been fully informed about how
the staff of the remitting bank has been taking advantage of
you by telling you to pay unnecessarily exorbitant charges < More ...
1359  Classified as a Advance Fee Fraud/419 scam S From Sgt.Wilson Johnson    sgt. wilson johnson
SUMMARY: From Sgt.Wilson Johnson
"sgt. wilson johnson" <Postmaster@host-m337w.kriter.com.tr>
From Sgt.Wilson Johnson  Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and existence.  Please allow me to introduce myself. I am Sgt.Wilson Johnson presently in Afghanistan, I was formerly in the Anbar province, Iraq. I am desperately in need of assistance and I have summoned up courage to contact you. I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of $25 million (Twenty five Million U.S Dollars) to the States or any safe country, 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. SOURCE OF MONEY:Some money in various curr More ...
1360  Classified as a Advance Fee Fraud/419 scam S BUSINESS INVESTMENT    Mrs Heba Fathi
SUMMARY: BUSINESS INVESTMENT
"Mrs Heba Fathi"<MrsHebaFathi@aol.com>
Desk of Mrs Heba Fathi
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.
A very good day to you. We have an immediate business proposal that involves US$198,000,000.00
Million Dollars which we will like to invest under your custody. Once I receive a message from you
notifying me of your interest, the details of the transaction/the terms and condition of sharing
regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of
the transaction. We hope to conclude. This transaction within 10-14 working days Do not forget to
contact me on the receipt of this e-mail address. And please you have to maintain absolute
confidentiality as rega More ...
1361  Classified as a Generic scam G PROJECT    Mr. Paul Wright
SUMMARY: PROJECT
"Mr. Paul Wright"<wrightpaul72@yahoo.com.hk>
Dear Friend
It's my pleasure to introduce myself via this means. I am Mr. Paul Wright, Finance Director,Brunel
Oil Plc, UK. I am making this contact to you in request of your assistance as an individual/company
to help me handle an investment in your country. I would appreciate your kind response if you are
willing to handle the project for me.
Sincerely,
Mr. Paul Wright More ...
1362  Classified as a Advance Fee Fraud/419 scam S Re: GOOD NEWS FOR YOU REPLY FAST    MARIA KEONA
SUMMARY: Re: GOOD NEWS FOR YOU REPLY FAST
"MARIA KEONA"<frigomeccanica@pec.it>
Dear,
I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal.
With due regards, my name is maria keona,a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing  and Accounting unit of my bank.
There is a draft account opened in my bank in 1998 by a long-time client of our bank, a national of your country. He was a CEO/a textile company owner, business man,a miner at Kruger mining company here in Cambodia, he was also a geologist and a mining consultant to several other mining
conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Before he passed away on the November 16th 2004 by car accident with his  wife and two children along Cambod More ...
1363  Classified as a Advance Fee Fraud/419 scam S BUSINESS INVESTMENT    Mrs Heba Fathi
SUMMARY: BUSINESS INVESTMENT
"Mrs Heba Fathi"<MrsHebaFathi@aol.com>
Desk of Mrs Heba Fathi
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.
A very good day to you. We have an immediate business proposal that involves US$198,000,000.00
Million Dollars which we will like to invest under your custody. Once I receive a message from you
notifying me of your interest, the details of the transaction/the terms and condition of sharing
regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of
the transaction. We hope to conclude. This transaction within 10-14 working days Do not forget to
contact me on the receipt of this e-mail address. And please you have to maintain absolute
confidentiality as rega More ...
1364  Classified as a Generic scam G Contact (ATM Card Center Director)    Payment Board
SUMMARY: Contact (ATM Card Center Director)
Payment Board <james.aiden@yandex.com>
--
United States Government,
World Bank Group,
United Nations Organization,
European Union {EU}
REF: LETTER OF AWARD COMPENSATION.
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 / Winning, Contract and Inheritance
funds. Through our Fraud Monitory Unit, we have noticed that you have
been transacting with some impostors and fraudsters who have been
impersonating, and some impostors claiming to be The Federal Bureau of
Investigation. The Cyber Crime Division of the FBI gathered information
from the Internet Fraud Complaint Center (IFCC) on how some people have
lost outrageous sums of money to these impostors. As a result of this,
we hereby advise you to stop communication with any one More ...
1365  Classified as a Advance Fee Fraud/419 scam S CONTACT THE GLOBAL COURIER SERVICE (GCS) FOR YOUR PACKAGE!    MRS. GRACE GABRIEL
SUMMARY: CONTACT THE GLOBAL COURIER SERVICE (GCS) FOR YOUR PACKAGE!
"MRS. GRACE GABRIEL"<mrs.gracegabriel3@yahoo.com>
Attention: Beneficiary,
Good Day, I am glad to announce to you today that a new payment policy has been adopted and this
fund supposed to be in your position by now but according to the information we gathered from the
Formal Minister of Finance he said that you did not come through the front door to claim your fund
but through the back door by dealing with some Africans impostors that is why he did not contact
or said anything to you in regards to your payment. Please note that after our resolution meeting
with the new Minister of Finance and our New President we have agreed to pay off your fund.
Therefore note that information has been passed to Benin republic universal parcel service
I have paid the fee for your compensation Bank draft and I took it to the issuers bank FINANCIAL
BANK P More ...
1366  Classified as a Generic scam G From: Mrs. Carman L. Lapointe..    Mrs. Carman L. Lapointe
SUMMARY: From: Mrs. Carman L. Lapointe..
"Mrs. Carman L. Lapointe"<mrscarmanxx4@barid.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
From: Mrs. Carman L. Lapointe,
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President Dr Goodluck Jonathan of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collabo rations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive awa More ...
1367  Classified as a Lotto/Lottery scam L Congratulations!!    Nokia zonal coordinator
SUMMARY: Congratulations!!
"Nokia zonal coordinator"<printer@ipcommercialproperties.com>
Congratulations!!Your email I.D was selected , you have won the sum of
1,000,000.00 GBP from Nokia Online 2013 promotion. Contact the
Agent email below for further instructions
Email:  nokia-sweepstakeuk@hotmail.com
 
      To get your funds get back with the follow details
 
1) Full name...........
2) Address.............
3) mobile number.......
 
Thank you.
Sincerely,
SIR Morgan William
Nokia zonal coordinator .
For more info you can call : +1(985)464 9625
Copyright ©2014 Nokia. All rights reserved More ...
1368  Classified as a Generic scam G WINNING NUMBER: USA/TYT/0055-123-58    TOYOTA USA PROMO
SUMMARY: WINNING NUMBER: USA/TYT/0055-123-58
"TOYOTA USA PROMO" <info@toyota.com>
TOYOTA MOTORS INTERNATIONAL USA®
CUSTOMER SERVICES DEPARTMENT
FLAMINGO BUILDING AND TOWERS
1335 OLD SOUTH GAYLORD
DENVER-COLORADO.
USA.
Dear Winner,
WINNING NUMBER: USA/TYT/0055-123-58
We are glad to inform you that your E-mail Address has won you the cash
prize of USD$850,000,00 (Eight Hundred and Fifty Thousand United States Dollars)
including a TOYOTA CAMRY 2014 Model.
Sweepstakes promotion draws New Year (NO TICKETS WERE SOLD). The online online
email draw was conducted by TOYOTA USA PROMO from an exclusive list of email
addresses of Individuals and Corporate organizations picked by an automated
random computer selection from Your E-mail Address attached to Winning Number:
USA/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won you the lottery in
the 1st category to file for you More ...
1369  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.RICHARD PETERSON    Mr.Richard Peterson
SUMMARY: FROM THE DESK OF MR.RICHARD PETERSON
"Mr.Richard Peterson"<test@hisham.biz>
FROM THE DESK OF MR.RICHARD PETERSON
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND LAGOS,NIGERIA
RE-OUTSTANDING PAYMENT
This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name
in the Central Computer among list of unpaid inheritance claims individuals and have to update your
information through this email contact for immediate confirmation.Your name appeared among the
beneficiaries who will receive a part-payment of US$20.500, 000 million (Twenty million and five
hundred thousand United State dollars) and it has been approved already for payment months ago.
However we received an email from one Mr. Morris Thompson who told us that he is your next of kin
and that you died in a car accident last three weeks.He has also submitted his accou More ...
1370  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR.RICHARD PETERSON    Mr.Richard Peterson
SUMMARY: FROM THE DESK OF MR.RICHARD PETERSON
"Mr.Richard Peterson"<test@hisham.biz>
FROM THE DESK OF MR.RICHARD PETERSON
INTERNATIONAL MONETARY FUND AGENCY
INTERNATIONAL OPERATION DEPT
VICTORIA ISLAND LAGOS,NIGERIA
RE-OUTSTANDING PAYMENT
This is to inform you of your long overdue Payment outstanding our Banking records. I saw your name
in the Central Computer among list of unpaid inheritance claims individuals and have to update your
information through this email contact for immediate confirmation.Your name appeared among the
beneficiaries who will receive a part-payment of US$20.500, 000 million (Twenty million and five
hundred thousand United State dollars) and it has been approved already for payment months ago.
However we received an email from one Mr. Morris Thompson who told us that he is your next of kin
and that you died in a car accident last three weeks.He has also submitted his accou More ...
1371  Classified as a Advance Fee Fraud/419 scam S Investment Partnership!    Mr. Paul Cardle
SUMMARY: Investment Partnership!
"Mr. Paul Cardle" <info@mail.com>
ATTN,
RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL.
Sorry for encroaching into your privacy.I got your contact email
address from international domain directory. My name is Mr. Paul Cardle,
I am soliciting your sincere assistance over my Investment Proposal which I
planned to invest with your 100% assistance. I am seeking for your
co-operation in building a company or Real Estate in your country.
I have huge sum of money for the project, which will be transfered to
you as soon as possible if our discussion is positive and documentation is
sealed. On the resumption of this project, you will be a member of the
governing board as the Director of Management. I will give you 10% of the
total sum before investment and 30% of the profit realized for 7 years.If
interested please respond, to my email address: mr.pcardle69@gmail.com More ...
1372  Classified as a Advance Fee Fraud/419 scam S Re:Outstandings    account
SUMMARY: Re:Outstandings
"account" <ahfha@iti-japan.co.jp>
Hi
Attach is the proof of payment.
Once you receive the payment notify me.
Our agent will contact you.
Kind regards,
Deidre Kok Accounting Officer
GULFSWINGS ENTERPRISES
www.gulfswings.biz
This communication may contain information that is proprietary,
confidential, or exempt from disclosure. If you are not the intended
recipient, please note that any other dissemination, distribution, use or
copying of this communication is strictly prohibited. Anyone who receives
this message in error should notify the sender immediately by telephone or
by return e-mail and delete it from his or her computer.
-----Original Message-----
From: sales01@gulfswings.biz
Sent: 27 Ang 2014 02:24 PM
To:account@gulfswings.biz
Subject: FW: Client reimbursement
Hi Deidre
Have you remitted there payment once you do More ...
1373  Classified as a Generic scam G Hello   
SUMMARY: Hello
officeme@ciudad.com.ar
Hello
After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally
about the outstanding settlement of your over due payment.
This is to inform you that we the United Nations Monitoring institution, has taken upon itself to
settle these very bills,because of the dubious attitude of the Apex Institution in Africa who have
made things difficult to their client.
On the detailed verification and reconciliation of your file ,it was crystal to us that you are the
rightful beneficiary to the said fund which has been delayed due to lack of information of which
you were misled and misguided about the position of this fund that made it longer than necessary up
till date.
However after our due checking of your file and it was satisfactory approved for payment that is
why you have to disengage from any body or impersonated officers who claim to be More ...
1374  Classified as a Advance Fee Fraud/419 scam S HI FROM MR AZIZ KAMARA    AZIZ KAMARA
SUMMARY: HI FROM MR AZIZ KAMARA
"AZIZ KAMARA"<azizkamara44@vseversk.ru>
My Dear Good Friend,
 
my name is Eric Aziz Kamara,a national of india,i am working as an accountant general and head of the Auditing Dept of Bank of Africa Cote d`Ivoire.Already i have forwarded to you my international passports for your view.So i will be here insided the bank to back you up as the original next of kin to our late depositor Engr.Miller Carlos Hector. to Engr.Miller , a National of your Brazil, who used to work with an oil servicing company here in Cote D’ Ivoire.
 
My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2009 in which all passengers on board died. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful After several unsuccessful attempts, I decided to trace his last name ove More ...
1375  Classified as a Advance Fee Fraud/419 scam S Hello My Dear    Dr Fread Akin
SUMMARY: Hello My Dear
Dr Fread Akin <dr.freadakin@ciudad.com.ar>
Hello My Dear
As consultants, we represent a group of Arabs investors who wish to invest
important funds in a stable economy.
Due to political instability and insecurity in their country, these
investors are resident in our country Benin Republic.
Below are areas in which these investors want to invest:
*Real estate.
*Renewable energies.
Do You have a good project related to one of areas mentioned above?
Does Your country accepts foreign investors?
Interested,Please contact us on the E-mail address mentioned below with
your below personal informations:
E-mail: investment@eng1.info
Regards
Dr Fread Akin
dr.freadakin@ator.info More ...
1376  Classified as a Advance Fee Fraud/419 scam S RE: ROGER    JCI LIMITED
SUMMARY: RE: ROGER
JCI LIMITED <ntatemok1@hotmail.co.za>
JCI was taken off the stock exchange and I am currently faced with legal suits from the Revenue
service. Am well into my 70s now and urgently require liquidating my offshore stock and finance as
next of kin. Money is not an issue; all I require is trustworthiness and reliability. Respond only
if you are interested and capable.
RK More ...
1377  Classified as a Generic scam G PLEASE OPEN THE ATTACHMENT (MY BELOVED ONE)    ROSELYN MOORE
SUMMARY: PLEASE OPEN THE ATTACHMENT (MY BELOVED ONE)
ROSELYN MOORE <investfnd@gmail.com>
ADDRESS: 2/4 FOREST DRIVE EAST, LEYTONSTONE,
LONDON E11 1JY UNITED KINGDOM
BELOVED ONE.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1378  Classified as a Generic scam G PLEASE OPEN THE ATTACHMENT (MY BELOVED ONE)    ROSELYN MOORE
SUMMARY: PLEASE OPEN THE ATTACHMENT (MY BELOVED ONE)
ROSELYN MOORE <investfnd@gmail.com>
ADDRESS: 2/4 FOREST DRIVE EAST, LEYTONSTONE,
LONDON E11 1JY UNITED KINGDOM
BELOVED ONE.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1379  Classified as a Generic scam G URGENT ATTENTION:Thro:Fiduciary & your UN appointed solicitor    Eco.Bank/United Nations for Africa
SUMMARY: URGENT ATTENTION:Thro:Fiduciary & your UN appointed solicitor
"Eco.Bank/United Nations for Africa"<alexandersmith.solicitors@gmail.com>
Eco Bank Nigeria/West Africa PLC
Office of:  Dr.Mrs.Elizabeth Nadu Denloye
Telephone Line: +2348154623521
 
Attention Beneficiary
Thro: Fiduciary & your UN appointed solicitor %REPLYTO_ADDRESS%
 
I write to inform you that your United Nations Compensation fund of US$10.5 Million Dollars which the UN Secretary General,
Mr. Ban Ki-Moon approved; to be paid to all those who have lost some money as a result of scam on the internet of which your
name is included, has been programmed into an ATM Card and is ready for delivery via FedEx Courier Services to your doorstep
right now.
 
You are entitled to withdraw US$150,000.00 dollars daily from this card and our card is interswitched meaning that you can use
it on any ATM More ...
1380  Classified as a Advance Fee Fraud/419 scam S Good New.. 203    John Lee
SUMMARY: Good New.. 203
"John Lee"<jjlee.citicbkchina@qq.com>
Dear friend,
I am John Lee of Citic Bank International. Chief Personnel Officer of the Bank and Head of Group
Human Resources of CITIC International Financial
Holdings Limited.
I hoped that you will not expose or betray this trust and confident that I am about to repose on
you for the mutual benefit of our families. I need your urgent assistance in transferring the sum
of ($25M) million to your account within 10 to 14 banking days. This money has been dormant for
years in our bank without claim. I want the bank to release the money to you as the nearest
person to our Foreign deceased customer {FDC}(the owner of the
account) died along with his supposed next of kin in an air crash since July, 2000.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the
reason why I contacted you, so t More ...
1381  Classified as a Generic scam G Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com    Paypal
SUMMARY: Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com
"Paypal"<service@paypal.com.au>
16 OCT 2014 02:55:53 AEDT
Transaction ID: 6D190797CH8581121
Hello,
You sent a payment of $82.81 AUD to eBay International AG (AU-ebay-eom-fees-admin@ebay.com)
It may take a few moments for this transaction to appear in the Recent Activity list in your Account Overview.
MerchanteBay International AGAU-ebay-eom-fees-admin@ebay.comInstructions to merchantYou haven't entered any instructions.Descri
$82.81 AUD
Payment
$82.81 AUD
PayPal Balance
$82.81 AUD
Payment sent to AU-ebay-eom-fees-admin@ebay.comReceipt ID: B-1GE97181D3028834T
Issues with this transaction?
To cancel this payment please click here
For more information on automatic payments, go to the PayPal Australia website. Click Help in the upper
right corner, then type "billing agreements" in the search box.More ...
1382  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary.Treat As Urgent    GODWIN EMEFIELE
SUMMARY: Dear Beneficiary.Treat As Urgent
"GODWIN EMEFIELE"<mrgodwin0@yahoo.com>
FROM THE DESK OF
Mr GODWIN EMEFIELE,
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Tel:+234 815 44 23144,
Dear Beneficiary.
I am Dr GODWIN EMEFIELE, the NEW CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of
the prevailing security report reaching my office and the intense nature of polity in Nigeria. This
is to inform you about our plan to send your fund to you via cash Delivery, this system will be
easier for you and for us. We are going to send your contract part payment/inheritance of US$11.2
Million to you via Diplomatic courier service,I have secured every needed document to cover the
money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic
nylon seal and padded with machine. I will use my position as The Director international Telex
More ...
1383  Classified as a Advance Fee Fraud/419 scam S Overdue Payment Notification In your favour.    HSBC PAYMENT CENTER
SUMMARY: Overdue Payment Notification In your favour.
"HSBC PAYMENT CENTER"<info@hsbc.co.th>
HSBC Bank plc
Address: 3 Hanover Square,
London, W1S 1HD
Telephone: +-02-409-2267
Ref: Payment of GBP10.5 million approval.
Please Attention to this Notification.
Sir,
I am directed to contact you based on the outstanding payment through
our affiliated Bank (Asian Development Bank Thailand) After the
meeting with the board of directors held yesterday, we deliberated on
your funds which were rerouted to Asian Development Bank Thailand
for onward remittance to your nominated bank account.
At this juncture, You are hereby advised to contact the paying bank in
requesting for their release of your fund, as all operational rules
have been observed to that effect.
Be informed that your "accredited Debit Note Application Form" number is
FNM/XX56738-PUK012. Your Transfer file n More ...
1384  Classified as a Generic scam G Fwd: Outstanding Payment   
SUMMARY: Fwd: Outstanding Payment
rexg27@yahoo.com
Dear Vendor,
As per the recent balance payment, the commission refund request processed
on your
behalf by our client has being remitted to you on the customers demand.
Swift Transfer copy has been attached along with this message for your
perusal. Kindly
confirm the attach Swift Copy for any error.
You have until 48hrs to make corrections.
Kind regards,
Julia Zhao
Swift Operations
AGRICULTURAL BANK OF CHINA
TIANJIN BRANCH
ADD:No.36 Zijinshan Road, Hexi District, Tianjin 300074, P.R. China
TEL:022-23338734
FAX:022-23338736
E-mail: j.zhao@markin.ba
Website: http://www.abchina.com
****This message contains information that may be privileged or
confidential and is the
property of the sender. It is intended only for the person to whom it is
addressed. If
you are not the intended recipient, you are not author More ...
1385  Classified as a Generic scam G RE: PAYMENT OF US$2.500,000.00 INTEREST INTO YOUR ACCOUNT:    HSBC BANK PLC
SUMMARY: RE: PAYMENT OF US$2.500,000.00 INTEREST INTO YOUR ACCOUNT:
"HSBC BANK PLC"<webmaster@conmare.de>
Hong Kong And Shanghai Banking Corporation
From: The Desk of
Miss. Lisa Martins.
Managing Director,
RE: PAYMENT OF US$2.500,000.00 INTEREST INTO YOUR ACCOUNT:
I am Miss. Lisa Martins. Managing Director, Corporate Services Division and Head of Swift Transfer
Unit of Hong Kong And Shanghai Banking Corporation. Sometime ago, in our bank your inheritance fund
was brought to our bank from National Lotto Group here in Bangkok Thailand, Asia and after some
period, the money was taken back to their treasury. But for the period of time this money was in
our bank, it generated an interest of US$2.500,000.00 which we are about to pay you through our
bank here in Bangkok Thailand Asia, Hong Kong And Shanghai Banking Corporation. (HSBC).Bank Plc.
For your information and advice, you need to hasten up to p More ...
1386  Classified as a Advance Fee Fraud/419 scam S GOOD DAY...    Barrister YOLA WILLIAMS Esq
SUMMARY: GOOD DAY...
"Barrister YOLA WILLIAMS Esq"<obeywilliams@gmail.com>
YOLA WILLIAMS & ASSOCIATES
137 MARYLAND ROAD,
LAGOS,NIGERIA.
EMAIL:(lucaswilliams007@superposta.com)
 
Dear Sir/Madam,
I am Barrister YOLA WILLIAMS, a solicitor at law. I am the personal attorney to Mr. Douglas Anthony, a national of your country who used to work with shell development company in Nigeria and as well a one time secret agent in transferring of money overseas for the Late head of state of Nigeria {Late Gen.SANI ABACHA}before his death On the 21st of April 2006 [my client,his wife and their three children were involved in a car accident along sagbama express road in which all occupants of the motor died}.
 
My client {Douglas} deposited the sum of $18.5 Million in an account with a Bank here in Nigeria for himself, with the hope of transferring it to his country as soon as he is on leave. Since his death I have made sev More ...
1387  Classified as a Advance Fee Fraud/419 scam S Very Important Information    Barrister Sanderos Brown
SUMMARY: Very Important Information
Barrister Sanderos Brown <minhaz-comm@alltexbd.com>
 
--
Barrister Sanderos Brown (Advocate at law)Carr? No 48 St. Maria01 B.P 777 Cotonou, Republic Du BeninTel : +229 643-663-12Attention My Dear ;I am Barrister Sanderos Brown, Private attorney to Late Mr. Jerome , a national of your country, who used to work as a Managing Director of TOTAL (Oil Company) in Republic of Benin . On the Thursday, 25 December, 2003, 22:53 GMT , Mr Jerome my client, his wife and their two children were involved in a Plane Crash along Airport Sea, as confirmed by a medical specialist.Since then I have made several inquiries to your foreign authorities to locate any member of his family so that they can take his corps back to your country for a befitting burial and to claim his access here in Benin Republic, but all efforts to locate any of his extended relative was all in vain, and his corps was later buried here in Benin, at the nation More ...
1388  Classified as a Advance Fee Fraud/419 scam S Re:Hello Dear    Mary Morgan
SUMMARY: Re:Hello Dear
"Mary Morgan"<jmkgeorge@aol.com>
Hello Dear ,
I am sorry for contacting you through this unsolicited means but i know that at the end of my email
you will understand the reason why i have emailed you.I am Mrs Mary Morgan from Ireland writing you
this email hoping it will meet you in good condition. I am 57 yrs,widow,deaf and i am suffering
from a long time illness(Cancer) which has not giving me the energy to fulfill my heart desires for
the poor and needy people in our current day society which i such much care for during my good
healthy days,My dear i write you this email to seek for your assistance in receiving a certain
amount (fifteen million dollars) which my late husband left for me before his untimely motor
accident 5years ago but the funds was deposited in a security company in the United States for safe
keeping and donation to charity organisations when accessed. The essen More ...
1389  Classified as a Generic scam G La funzionalita del tuo conto e stata disattivata,    Poste
SUMMARY: La funzionalita del tuo conto e stata disattivata,
"Poste"<poste@poste.it>
Gentile Utente PosteItaliane nr . 63800418452 ,
La funzionalita del tuo conto e stata disattivata a causa di numerosi tentativi di login falliti.ancora possibile accedere al tuo account, ma solo dopo aver confermato la vostra proprieta.Sara in grado di usare il vostro conto nella maniera abituale.
Tentativi di accesso : 6
Indirizzo IP: 181.162.10.172 (AR ARGENTINA)
Accedi ai servizi online di http://www.poste.it e verifica i tuoi dati per continuare usare i nostri servizi!
© www.Poste-Pay.it 2014 More ...
1390  Classified as a Generic scam G La funzionalita del tuo conto e stata disattivata,    Poste
SUMMARY: La funzionalita del tuo conto e stata disattivata,
"Poste"<poste@poste.it>
Gentile Utente PosteItaliane nr . 63800418452 ,
La funzionalita del tuo conto e stata disattivata a causa di numerosi tentativi di login falliti.ancora possibile accedere al tuo account, ma solo dopo aver confermato la vostra proprieta.Sara in grado di usare il vostro conto nella maniera abituale.
Tentativi di accesso : 6
Indirizzo IP: 181.162.10.172 (AR ARGENTINA)
Accedi ai servizi online di http://www.poste.it e verifica i tuoi dati per continuare usare i nostri servizi!
© www.Poste-Pay.it 2014 More ...
1391  Classified as a Generic scam G Very Important Message.    Hon. John Lipsky
SUMMARY: Very Important Message.
"Hon. John Lipsky" <mail@accounts.com>
INTERNATIONAL MONETARY FUND (IMF)
700 19th St NW Washington DC
20431-0001
REF:-XVGNN8809
TEL: +447024058151
Dear Beneficiary,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Hon. John Lipsky, a highly placed official of the international
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /UK and we have decided to More ...
1392  Classified as a Generic scam G YOUR URGENT RESPONDS NEEDED    INTL, FOREIGN SWIFT/CARD DEPT
SUMMARY: YOUR URGENT RESPONDS NEEDED
"INTL, FOREIGN SWIFT/CARD DEPT" <mrobinna081@yahoo.com>
ATTN:Beneficiary.
Sir,
This is to officially notify you that your fund has been duly approved and gazetted for immediate
payment to you via ATM MasterCard.However, it is our pleasure to inform you that your ATM Card has
been approved and upgraded in your favor.The ATM MasterCard is Valued at One Million Five Hundred
United State Dollars ($1.500.000.000), you are advised to respond immediately with the under listed
information's for clarity and further direction on how to receive your ATM MasterCard card and for
avoidance of error:
FULL NAME
ADDRESS
PHONE NUMBERS
OCCUPATION
AGE.
Prompt response recommended for immediate attention.
Regards,
Lewis Donald More ...
1393  Classified as a Advance Fee Fraud/419 scam S ASSIST ME TO INVEST IN YOUR COUNTRY    Alexander Logan
SUMMARY: ASSIST ME TO INVEST IN YOUR COUNTRY
"Alexander Logan"<mail@d3m-vb.net>
Alexander Logan & Co.(Solicitors)
55 Leicester Square,
London WC2H 7LA.
Good day,
I am Alexander Logan, I have emailed you earlier on without any response from you. On my first
email I mentioned about my late client, a National of your country 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 so that the money in his account valued $9.3million (NINE MILLION THREE
HUNDRED THOUSAND DOLLARS) will be paid to you.
I am compelled to do this because I would not want the finance house to push my clients funds into
their treasury as unclaimed inheritance. I have all the necessary legal documents that can be use
to backup any claim we may want.If you are interested you do let me know so that I can give you
Comprehensiv More ...
1394  Classified as a Generic scam G FW: Case 8434292    Companieshouse.gov.uk
SUMMARY: FW: Case 8434292
"Companieshouse.gov.uk" <no-reply@companieshouse.gov.uk>
This message has been generated in response to the company complaint submitted to Companies House
WebFiling service.
(CC01) Case for the above company was accepted on 16/10/2014.
The submission number is 8434292 - o7e.net
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 2635 690 or email enquiries@companieshouse.gov.uk
Note: This email was sent from a notification-only email address which can More ...
1395  Classified as a Advance Fee Fraud/419 scam S ASSIST ME TO INVEST IN YOUR COUNTRY    Alexander Logan
SUMMARY: ASSIST ME TO INVEST IN YOUR COUNTRY
"Alexander Logan"<mail@d3m-vb.net>
Alexander Logan & Co.(Solicitors)
55 Leicester Square,
London WC2H 7LA.
Good day,
I am Alexander Logan, I have emailed you earlier on without any response from you. On my first
email I mentioned about my late client, a National of your country 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 so that the money in his account valued $9.3million (NINE MILLION THREE
HUNDRED THOUSAND DOLLARS) will be paid to you.
I am compelled to do this because I would not want the finance house to push my clients funds into
their treasury as unclaimed inheritance. I have all the necessary legal documents that can be use
to backup any claim we may want.If you are interested you do let me know so that I can give you
Comprehensiv More ...
1396  Classified as a Advance Fee Fraud/419 scam S ASSIST ME TO INVEST IN YOUR COUNTRY    Alexander Logan
SUMMARY: ASSIST ME TO INVEST IN YOUR COUNTRY
"Alexander Logan"<mail@d3m-vb.net>
Alexander Logan & Co.(Solicitors)
55 Leicester Square,
London WC2H 7LA.
Good day,
I am Alexander Logan, I have emailed you earlier on without any response from you. On my first
email I mentioned about my late client, a National of your country 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 so that the money in his account valued $9.3million (NINE MILLION THREE
HUNDRED THOUSAND DOLLARS) will be paid to you.
I am compelled to do this because I would not want the finance house to push my clients funds into
their treasury as unclaimed inheritance. I have all the necessary legal documents that can be use
to backup any claim we may want.If you are interested you do let me know so that I can give you
Comprehensiv More ...
1397  Classified as a Generic scam G I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK TO ME    FROM MRS GRACE MANDA
SUMMARY: I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK TO ME
FROM MRS GRACE MANDA <gracemandaoffice2@gmail.com>
FROM MRS GRACE MANDA
From Mrs Grace Manda.rtf
File: MS-Word document More ...
1398  Classified as a Generic scam G World Bank Payment Monitoring Unit.    Maria Colgate
SUMMARY: World Bank Payment Monitoring Unit.
"Maria Colgate"<infoestaca@suddenlink.com>
Attention: Beneficiary
 
 
The office of the European Union, the President Federal Republic of Nigerian (Dr. Goodluck E. Jonathan), the CIA, FBI, EFCC, British Government, American Government and United Nations Organization in Benin Republic, Ghana, Burkina Faso, Malaysia, South Africa, Togo, Senegal in collaboration with UK (London) Anti-Crime Squad received a report of fund transaction/scam against you and other British, US and Asian citizens including other countries whom the aforementioned countries vital offices/authorities have recompensed you due to meeting held with the International Financial Agency, the IMF, four countries Government and the World High Commission against fraud and other international fund transaction activities by the four country Citizens during the recent G20 and ACSP meeting. Your name was among those approved listed benefi More ...
1399  Classified as a Generic scam G Re : Fact    IMF OFFICE UK
SUMMARY: Re : Fact
IMF OFFICE UK <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.
Heir Claim Consultant {Accredited Agent}
Email : ubfm@vip.se.com
Mr.Tsan Songs
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