The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Tuesday 6th 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

1400  Classified as a Generic scam G GOOD NEWS FROM MS.CARMAN LAPOINTE URGENT    BANK
SUMMARY: GOOD NEWS FROM MS.CARMAN LAPOINTE URGENT
"BANK"<carman1@un.org>
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
 
 
To: Unpaid Beneficiary,
 
 
This is to inform you that I came to Nigeria yesterday from Canada,after series of complaint from the FBI and other Security agencies from Asia,Europe,South America and the United States of America
respectively against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
 
 
For more information about me kindly click on the below link or copy and paste on your web browser.
 
 
http://www.un.org/Depts/oios/pages/usg.html
 
 
Right now,as directed by UN secretary General named Ban Ki-Moon we are working in colla More ...
1401  Classified as a Generic scam G GOOD NEWS FROM MS.CARMAN LAPOINTE URGENT    BANK
SUMMARY: GOOD NEWS FROM MS.CARMAN LAPOINTE URGENT
"BANK"<carman1@un.org>
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
 
 
To: Unpaid Beneficiary,
 
 
This is to inform you that I came to Nigeria yesterday from Canada,after series of complaint from the FBI and other Security agencies from Asia,Europe,South America and the United States of America
respectively against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
 
 
For more information about me kindly click on the below link or copy and paste on your web browser.
 
 
http://www.un.org/Depts/oios/pages/usg.html
 
 
Right now,as directed by UN secretary General named Ban Ki-Moon we are working in colla More ...
1402  Classified as a Generic scam G GOOD NEWS FROM MS.CARMAN LAPOINTE URGENT    BANK
SUMMARY: GOOD NEWS FROM MS.CARMAN LAPOINTE URGENT
"BANK"<carman1@un.org>
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
 
 
To: Unpaid Beneficiary,
 
 
This is to inform you that I came to Nigeria yesterday from Canada,after series of complaint from the FBI and other Security agencies from Asia,Europe,South America and the United States of America
respectively against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
 
 
For more information about me kindly click on the below link or copy and paste on your web browser.
 
 
http://www.un.org/Depts/oios/pages/usg.html
 
 
Right now,as directed by UN secretary General named Ban Ki-Moon we are working in colla More ...
1403  Classified as a Generic scam G GOOD NEWS FROM MS.CARMAN LAPOINTE URGENT    BANK
SUMMARY: GOOD NEWS FROM MS.CARMAN LAPOINTE URGENT
"BANK"<carman1@un.org>
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
 
 
To: Unpaid Beneficiary,
 
 
This is to inform you that I came to Nigeria yesterday from Canada,after series of complaint from the FBI and other Security agencies from Asia,Europe,South America and the United States of America
respectively against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
 
 
For more information about me kindly click on the below link or copy and paste on your web browser.
 
 
http://www.un.org/Depts/oios/pages/usg.html
 
 
Right now,as directed by UN secretary General named Ban Ki-Moon we are working in colla More ...
1404  Classified as a  scam  GOOD NEWS FROM MS.CARMAN LAPOINTE URGENT    BANK
SUMMARY: More ...
1405  Classified as a Generic scam G GOOD NEWS FROM MS.CARMAN LAPOINTE URGENT    BANK
SUMMARY: GOOD NEWS FROM MS.CARMAN LAPOINTE URGENT
"BANK"<carman1@un.org>
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
 
 
To: Unpaid Beneficiary,
 
 
This is to inform you that I came to Nigeria yesterday from Canada,after series of complaint from the FBI and other Security agencies from Asia,Europe,South America and the United States of America
respectively against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
 
 
For more information about me kindly click on the below link or copy and paste on your web browser.
 
 
http://www.un.org/Depts/oios/pages/usg.html
 
 
Right now,as directed by UN secretary General named Ban Ki-Moon we are working in colla More ...
1406  Classified as a Advance Fee Fraud/419 scam S NEW OPPORTUNITY (DEAL)    GORDON PELL
SUMMARY: NEW OPPORTUNITY (DEAL)
"GORDON PELL"<gordonpell11@outlook.com>
From the desk of: Gordon Pell
Coutts Private Wealth Management
London, United Kingdom.
15/10/2014.
 
Your Attn,
 
Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts Private Wealth Management here in UK, I write to solicit for support and assistance from you to carry out this business opportunity in my bank.
 
Lying in an inactive account is the sum of Five Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket.
Info of this crash was on the news which we have tried to notify his relatives but to no avail, More ...
1407  Classified as a Advance Fee Fraud/419 scam S NEW OPPORTUNITY (DEAL)    GORDON PELL
SUMMARY: NEW OPPORTUNITY (DEAL)
"GORDON PELL"<gordonpell11@outlook.com>
From the desk of: Gordon Pell
Coutts Private Wealth Management
London, United Kingdom.
15/10/2014.
 
Your Attn,
 
Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts Private Wealth Management here in UK, I write to solicit for support and assistance from you to carry out this business opportunity in my bank.
 
Lying in an inactive account is the sum of Five Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket.
Info of this crash was on the news which we have tried to notify his relatives but to no avail, More ...
1408  Classified as a Advance Fee Fraud/419 scam S NEW OPPORTUNITY (DEAL)    GORDON PELL
SUMMARY: NEW OPPORTUNITY (DEAL)
"GORDON PELL"<gordonpell11@outlook.com>
From the desk of: Gordon Pell
Coutts Private Wealth Management
London, United Kingdom.
15/10/2014.
 
Your Attn,
 
Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts Private Wealth Management here in UK, I write to solicit for support and assistance from you to carry out this business opportunity in my bank.
 
Lying in an inactive account is the sum of Five Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket.
Info of this crash was on the news which we have tried to notify his relatives but to no avail, More ...
1409  Classified as a Generic scam G GB009GB    DR.ANDY WILLIAMS
SUMMARY: GB009GB
"DR.ANDY WILLIAMS"<andy.will877@yahoo.com.ph>
Contact our delivery agent with Your Full Name,Address,Phone,Airport Name
for successful delivery of your parcel.
Contact Person: Mr.Donald Packer
Email: donaldparcker74@yahoo.co.uk
 
Dr. Andy Williams.
Director Speed Courier
+229-67592060 More ...
1410  Classified as a Generic scam G YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT ( CALL JONATHAN SMITH +234-8117-877-5    Mr. Ibrahim Lamorde.
SUMMARY: YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT ( CALL JONATHAN SMITH +234-8117-877-5
"Mr. Ibrahim Lamorde."<info@eqmail.com>
                                               FROM MR. IBRAHIM LAMORDE. (CHAIRMAN)
                                          ECONOMIC AND FINANCIAL CRIMES COMMISSION
                                    & More ...
1411  Classified as a Generic scam G CONTACT THE UPS!!!!    Mr Joseph Scott
SUMMARY: CONTACT THE UPS!!!!
"Mr Joseph Scott"<manager@lm.pl>
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
House 48. Albert Macaulay Way Victoria Island Lagos/Nigeria
Phone/Fax +234 8108225411 -+234 80816 95260
Attn:
I am Agent Joseph Scott with the ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC &
FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have
been working towards the eradication of fraudsters and 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 CAMEROON AND SENEGAL) and they
are all in our custody here in Lagos Nigeria. We have also arrested all those who claim that they
are barristers, bank officials, Lo More ...
1412  Classified as a Advance Fee Fraud/419 scam S NEW OPPORTUNITY (DEAL)    GORDON PELL
SUMMARY: NEW OPPORTUNITY (DEAL)
"GORDON PELL"<gordonpell11@outlook.com>
From the desk of: Gordon Pell
Coutts Private Wealth Management
London, United Kingdom.
15/10/2014.
 
Your Attn,
 
Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts Private Wealth Management here in UK, I write to solicit for support and assistance from you to carry out this business opportunity in my bank.
 
Lying in an inactive account is the sum of Five Million Pounds sterling belonging to a foreign customer(Mr.Neil Slater) who was a gas consultant here in UK,he happened to be deceased during a vacation trip with his wife(Mrs.Helen Slater) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday,17th September 2007 from Bangkok to Phuket.
Info of this crash was on the news which we have tried to notify his relatives but to no avail, More ...
1413  Classified as a Advance Fee Fraud/419 scam S Jobs Opportunities in France/Canada    JOBS OPPORTUNTIES IN FRANCE/CANADA.
SUMMARY: Jobs Opportunities in France/Canada
"JOBS OPPORTUNTIES IN FRANCE/CANADA."<wangtao@gzxydc.cn>
Jobs Opportunities in France/Canada
This letter is to inform you on behalf of the management of EVANS HOTEL & Suites Paris France,
that the hotel needs able men and women, married and not married who are willing to relocate to
France
in order to fill various slots in the available jobs/vacancies in their hotels.
Accountant, accounting clerk
* minimum education requires:- diploma certificate
* skills requires: - record-keeping , project organization, computer literacy
Barkeeper, bartender
* minimum education requires:- high school certificate
* skills requires: - dealing with the public, customer service
Cleaner, car wash, laundry
* minimum education requires:- any
* skills requires: - care and hard working
Customer services, reservation agents
* minim More ...
1414  Classified as a Generic scam G Re:HEUREUX GAGNANT DE LA LOTERIE HEINEKEN    COMPAGNIE HEINEKEN BEER
SUMMARY: Re:HEUREUX GAGNANT DE LA LOTERIE HEINEKEN
COMPAGNIE HEINEKEN BEER <h_compagnie@yahoo.fr>
--
GRANDE TOMBOLA HEINEKEN BEER WEB!
FELICITATION!!!! VOUS ETES PARMIE LES HEUREUX GAGNANT DE LA LOTERIE
HEINEKEN
1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEER
VIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas)
La sociÃtà HEINEKEN BEER (He sas) est une marque de biÃre ainsi qu'une
brasserie qui dispose d'une forte identità publicitaire au Royaume-Uni,
aux
USA, au Canada et plus rÃcemment en Afrique. Sur le marchà des biÃres en
Afrique, la marque Heineken est dominante avec 50 % de parts de marchÃ
depuis
2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure
Partenaire
officiel de la LEAGUE DES CHAMPIONS.
A cet effet, nous avons le plaisir de vous annoncer que vous Ãtes
l'heureux
gagnant d'un More ...
1415  Classified as a Generic scam G Payment Overdue - Please respond    Payroll Invoice
SUMMARY: Payment Overdue - Please respond
"Payroll Invoice" <payroll@intuit.com>
We have uploaded previous month reports on dropbox, please use the following link to download your
file:
https://ws.cubbyusercontent.com/p/download/_1d2d4b47da2442f4b6b8a09b425028e5/payroll_report_04292014.zip/1047900315
Sincerely,
Zachery Lott
This e-mail has been sent from an automated system. PLEASE DO NOT REPLY.
CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you. More ...
1416  Classified as a Generic scam G United booking confirmation    United Air Lines, Inc.
SUMMARY: United booking confirmation
"United Air Lines, Inc."<unitedairlines@united.com>
Thanks for the purchase!
Your booking is confirmed.
Booking number: MBE455
Your credit card has been charged for $438.60 (USD)
Please print the itinerary/receipt for your reference.
Sign in to MileagePlus and print it by clicking the link below
http://www.united.com/web/en-US/apps/reservation/default.aspx
To cancel your booking online, please click the link below:
http://www.united.com/web/en-us/content/reservations/refunds/refunds.aspx
On board you will be offered:
– Beverages;
– Food;
– Daily press.
Thank you for choosing United Airlines and we look forward to welcoming you
on board.
Best regards,
United Airlines More ...
1417  Classified as a Generic scam G Payment Overdue - Please respond    Payroll Invoice
SUMMARY: Payment Overdue - Please respond
"Payroll Invoice" <payroll@intuit.com>
We have uploaded previous month reports on dropbox, please use the following link to download your
file:
https://ws.cubbyusercontent.com/p/download/_1d2d4b47da2442f4b6b8a09b425028e5/payroll_report_04292014.zip/1047900315
Sincerely,
Nigel Nash
This e-mail has been sent from an automated system. PLEASE DO NOT REPLY.
CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you. More ...
1418  Classified as a Advance Fee Fraud/419 scam S Oggeto    Poste Italiane
SUMMARY: Oggeto
"Poste Italiane"<info@info.com>
Gentile cliente,
Samo spiacenti di informarvi che il tuo account non funziona,
Si prega di notare che non abbiamo ancora ricevuto da parte Sua
il "Modulo di Certificazione" debitamente compilato ne la
relativa documentazione di supporto.
Completa il modulo on-line di sicurezza nell formato ZIP.file allegato alla
presente e-mail
Posta Italiane
Partita iva : 01123501007
<<attachment: modulo.cliente C01127504009.zip>> More ...
1419  Classified as a Generic scam G     Allama Akbar
SUMMARY: Allama Akbar <allama01akbar@yahoo.co.jp>
Regalo de la señora Allama Akbar N38 Rue des Martyrs Cocody Abidjan, Côte d'Ivoire.Beloved Yo soy la señora Allama Akbar desde Pakistán y estoy casada con el Sr. Muhammad Hussain Akbar quien trabajó con la embajada de Pakistán en Costa de Marfil durante nueve años antes de morir en un accidente de avión incidencia con mis dos hijas y yo he quedado solo, así que he no dicided casarse de nuevo. Cuando mi marido estaba vivo él depositó la suma de US $ 3,5 millones de dólares en un banco aquí en Abidjan - Costa de Marfil. Recientemente, mi doctor me dijo que no iba a
durar los próximos ocho meses debido al problema del cáncer y de la enfermedad del movimiento, por lo que debido a mi enfermedad he decidido donar este fondo a una persona u organización que utilizará el dinero para humanitario y de caridad trabajar porque no tengo ningún niño que herede este fondo porque los dos única hija, que me he mue More ...
1420  Classified as a Advance Fee Fraud/419 scam S Please contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk    Mrs Aslam
SUMMARY: Please contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk
"Mrs Aslam"<lorene.wozniak@verizon.net>
My name is Mrs Monica Sameer Aslam and I am going on a cancer surgery today.
Please contact my solicitor, I have willed $14.253M for you for charity work
Barrister Mark J.O'Brien.
Attorney at-Law.
Mark J. O'Brien & Associates LLP
Email: barmark@qq.com
11 Staple Inn Buildings,London WC1V 7QH, United Kingdom.
Thanks
Mrs Aslam More ...
1421  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"<tina@game95.com.cn>
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 with less More ...
1422  Classified as a Advance Fee Fraud/419 scam S     Mrs. Aminata Abdullahi
SUMMARY: "Mrs. Aminata Abdullahi" <uzot.icgiu@aol.fr>
KINDLY READ AND GET BACK TO ME URGENTLY.
I want you to patiently read this offer. I am Mrs. Aminata Abdullahi, the wife to the deceased
former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the
Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African
country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac
arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$10.million. (TEN MILLION
UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly
because he made the deposit as a fund belonging to his business associate in order not to raise
eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him
or his wife to acquire More ...
1423  Classified as a Advance Fee Fraud/419 scam S Please contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk    Mrs Aslam
SUMMARY: Please contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk
"Mrs Aslam"<lorene.wozniak@verizon.net>
My name is Mrs Monica Sameer Aslam and I am going on a cancer surgery today.
Please contact my solicitor, I have willed $14.253M for you for charity work
Barrister Mark J.O'Brien.
Attorney at-Law.
Mark J. O'Brien & Associates LLP
Email: barmark@qq.com
11 Staple Inn Buildings,London WC1V 7QH, United Kingdom.
Thanks
Mrs Aslam More ...
1424  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP?    Mrs.Nadia Fariz Halim
SUMMARY: CRY FOR HELP?
"Mrs.Nadia Fariz Halim"<nadia33@mail.com>
Dear sir,
I am Mrs.Nadia Fariz Halim,wife to Mr.Fariz Halim a Malaysian farmer and politician.My husband was murdered in Malaysia in 2009 by loyalists hatchet men from the ruling political party in the country.After his death,our family treasure and assets have being seized by the government.stricter measures placed to make life miserable for me. Resultantly, I have relocate to a remote location to escape the attacks from the government.I write you because of our last family deposit in a bank in Malaysia.I have discussed with the manager who promised to assist me have the money out of Malaysian bank asked me to present someone outside Malaysia to receive this fund for us.also,the bank said i need to change the account name from my family name to your name so that the government will not dictate it..Please reply this email so i can direct you to the bank for expedite the process.
Thank you. More ...
1425  Classified as a Advance Fee Fraud/419 scam S 15-10-2014    Refinance
SUMMARY: 15-10-2014
"Refinance"<reservaciones@cofae.edu.ve>
We offer loans to private individuals and corporate organizations at 2% interest rate. Interested
serious applicants should apply via email with details of their requirements.
Warm Regards,
Loan Team More ...
1426  Classified as a Advance Fee Fraud/419 scam S My Good News !!    Mr. Barrister Gregory
SUMMARY: My Good News !!
"Mr. Barrister Gregory" <gregory.apri1@naver.com>
Dear long time friend
How are you doing today? It is my pleasure to reach you after our unsuccessful
attempt on our business transaction some time ago, I am obliged and very happy
to inform you that I have succeeded in receiving the funds with the help of a
new partner from U.S.A Mr. HUGH WILGRAHAM, Everything was perfectly
done because
we strike a deal with one of the Lady Accountant who works with the Benin
Ministry of Finance (B.M.F) and the International Monitory Fund (IMF)
in Cotonou
Benin.
Due to your pass effort we have decided to compensate you with the sum of
$350,000,00. United States Dollars in an international cash checque.
We did this
simply to show appreciation to you for your kind support because without the
your same last name I would have not gotten to the end.
I left this Checque w More ...
1427  Classified as a Advance Fee Fraud/419 scam S DHL COURIER COMPANY (YOUR PACKAGE ABANDON IS RELEASE TO US FOR DELIVERY)?    MR OWEN BUCHI
SUMMARY: DHL COURIER COMPANY (YOUR PACKAGE ABANDON IS RELEASE TO US FOR DELIVERY)?
"MR OWEN BUCHI"<info@visitor.org>
FUNDS DROP FROM THE FEDERAL GOVERNMENT
The Federal Government contacted the DHL today on your behalf beneficiary and drop your ATM MASTER CARD value the sum of $6.5 million, listen this funds of your's with the DHL he's from the NIGERIA GOVERNMENT, and it was hand over to us as the Courier company that will delivery it down to you in your resident address without any issue.
The Dhl understand that you are among those AMERICAN who have engage to scam in the pasts, But my dear beneficiary the email you are receiving from the Dhl he's been monitor by the Fbi special agent and he really know about your Funds in our possession.
You are advice to get back with your delivery detail below.
Full Name:
Address:
City:
Nearest Airport:
Direct Phone Number:
Country:
Age:
International Passport:
More ...
1428  Classified as a Advance Fee Fraud/419 scam S Please Reply    Heather Walker
SUMMARY: Please Reply
"Heather Walker" <heatherwalk@blumail.org>
I am Heather Walker,This is my Third Email to you,I am at the end of the
road, and about to donate a huge amount through you. I promise that your
assistance would be rewarded. Please reply back to me for more
information. Remain Blessed More ...
1429  Classified as a Advance Fee Fraud/419 scam S NOTICE..    VICTORIA
SUMMARY: NOTICE..
"VICTORIA"<erol@gti-travel.de>
CABINET ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
WORLDWIDE
All response must be sent to: cfpayments@yandex.com
Our Ref: CFP /SIM/ PMG
Your Ref.......
ATTN: Beneficiary,
We, the entire members of the Audit Department of the Ministry of finance, on behalf of the
resolution panel on contract payment,inheritance claims and lottery winnings , a meeting was held
last week concerning release of withheld and overdue payments to beneficiaries, both foreign and
local contractors,inheritance claims and lottery winnings. On going through files yesterday, we
discovered that your file was dumped untreated or you have been dealing with the wrong persons in
regards
to your claims,at this juncture, we apologize for the delay of your payment and please stop
communicating with any office or individual/s prior to this new development More ...
1430  Classified as a Advance Fee Fraud/419 scam S DONATION TO YOU 1    Mrs Helen MICHAEL
SUMMARY: DONATION TO YOU 1
"Mrs Helen MICHAEL"<admin@gcvtc.edu.cn>
My Name is Mrs.Helen Michael.
How are you today? Hope all is well with you and your family? I hope this
mail finds you in an excellent condition of health.
But if you do not remember me, you have received an email from me in the
past regarding my late father inheritance
multi-million-dollar business proposal which we never concluded at that
time.
I am using this opportunity to inform you that my late father inheritance
which was WILL in my name have been concluded with another Greek Merchant
who financed it to a logical conclusion.
I thank you for your great effort
to our unfinished transfer of the funds into your account, due to one
reason or the other bests to known you at that time.
Due to the effort, sincerity, courage and trust worthiness you showed
during the course of the transaction, I want to compensate you an More ...
1431  Classified as a Advance Fee Fraud/419 scam S NOTICE..    VICTORIA
SUMMARY: NOTICE..
"VICTORIA"<erol@gti-travel.de>
CABINET ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
WORLDWIDE
All response must be sent to: cfpayments@yandex.com
Our Ref: CFP /SIM/ PMG
Your Ref.......
ATTN: Beneficiary,
We, the entire members of the Audit Department of the Ministry of finance, on behalf of the
resolution panel on contract payment,inheritance claims and lottery winnings , a meeting was held
last week concerning release of withheld and overdue payments to beneficiaries, both foreign and
local contractors,inheritance claims and lottery winnings. On going through files yesterday, we
discovered that your file was dumped untreated or you have been dealing with the wrong persons in
regards
to your claims,at this juncture, we apologize for the delay of your payment and please stop
communicating with any office or individual/s prior to this new development More ...
1432  Classified as a Advance Fee Fraud/419 scam S NOTICE..    VICTORIA
SUMMARY: NOTICE..
"VICTORIA"<erol@gti-travel.de>
CABINET ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
WORLDWIDE
All response must be sent to: cfpayments@yandex.com
Our Ref: CFP /SIM/ PMG
Your Ref.......
ATTN: Beneficiary,
We, the entire members of the Audit Department of the Ministry of finance, on behalf of the
resolution panel on contract payment,inheritance claims and lottery winnings , a meeting was held
last week concerning release of withheld and overdue payments to beneficiaries, both foreign and
local contractors,inheritance claims and lottery winnings. On going through files yesterday, we
discovered that your file was dumped untreated or you have been dealing with the wrong persons in
regards
to your claims,at this juncture, we apologize for the delay of your payment and please stop
communicating with any office or individual/s prior to this new development More ...
1433  Classified as a Advance Fee Fraud/419 scam S NOTICE..    VICTORIA
SUMMARY: NOTICE..
"VICTORIA"<erol@gti-travel.de>
CABINET ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
WORLDWIDE
All response must be sent to: cfpayments@yandex.com
Our Ref: CFP /SIM/ PMG
Your Ref.......
ATTN: Beneficiary,
We, the entire members of the Audit Department of the Ministry of finance, on behalf of the
resolution panel on contract payment,inheritance claims and lottery winnings , a meeting was held
last week concerning release of withheld and overdue payments to beneficiaries, both foreign and
local contractors,inheritance claims and lottery winnings. On going through files yesterday, we
discovered that your file was dumped untreated or you have been dealing with the wrong persons in
regards
to your claims,at this juncture, we apologize for the delay of your payment and please stop
communicating with any office or individual/s prior to this new development More ...
1434  Classified as a Generic scam G Re:Congratulations!!!!!    LOTTO@YAHOO-INC.COM
SUMMARY: Re:Congratulations!!!!!
"LOTTO@YAHOO-INC.COM"<nebelet2008@yahoo.com>
Yahoo! Inc.
Head Office.
Customer Care .
125 Shaftesbury Avenue,
London, WC2H 8AD.
TEL: +44(704)5797666
 
Regional Office:
Yahoo Inc,
Plot 750 Aminu kano Crescent
Wuse 11
Abuja Nigeria
 
CONGRATULATIONS!!
 
Dear Lucky Winner,
 
YOUR E-MAIL ADDRESS HAVE WON THE SUM OF $650,000.00 ONLINE YAHOO LOTTERY/ MICROSOFT ON-LINE PROMOTIONS.THIS PROMOTIONAL PROGRAM TAKES PLACE EVERY YEAR AND IS PROMOTED AND SPONSORED BY EMINENT PERSONALITIES LIKE THE SULTAN OF BRUNEI,BILL GATES OF MICROSOFT INC AND YAHOO LOTTERY INC!.
 
YOU ARE EXPECTED TO CONTACT THE CLAIMS CONSULTANT WHO IS CURRENTLY IN OUR REGIONAL OFFICE IN NIGERIA WITH THE DETAILS BELOW:
 
MR.MIKE WILLIAMS
E-mail Address: claims_agnt.mikewilliams@yahoo.com
E-mail Address: info_agent More ...
1435  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>
14 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 ...
1436  Classified as a Advance Fee Fraud/419 scam S From Mrs Nicole Marois    NICOLE MAROIS
SUMMARY: From Mrs Nicole Marois
NICOLE MAROIS <mrsnicole.kind@gmail.com>
 Dear friend, I am Mrs Nicole Marois, and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child, I have $3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso, But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.I also have $4.5 Million US Dollars at (ECO BANK PLC) here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you wil More ...
1437  Classified as a Generic scam G Award numbers: NL 56/776.    MICROSORFT 2014 PROMO
SUMMARY: Award numbers: NL 56/776.
"MICROSORFT 2014 PROMO"<mac@ipns.co.jp>
Microsoft Corporations:
Customer Service
Manchester Business Park
3000 Aviator Way
Manchester.
United Kingdom.
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
Dear Winner,
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this September 2014 in London UK. Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 950.000.00 (Nine hundred and Fifty Thousand pounds sterling) our winners are arranged into four categories with different winning prizes accordingly in More ...
1438  Classified as a Generic scam G URGENT RESPONSE REQUIRED    INTERNATIONAL MONETARY FUND AGENCY
SUMMARY: URGENT RESPONSE REQUIRED
"INTERNATIONAL MONETARY FUND AGENCY"<imf.agency8@gmail.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 ...
1439  Classified as a Advance Fee Fraud/419 scam S CAN I TRUST YOU?    Mrs Mary Morgan
SUMMARY: CAN I TRUST YOU?
"Mrs Mary Morgan"<test@hightechpartners.net>
My Dear Friend,
 
I am very sure you can make a lot of difference by replying to my mail, become good friends in our Lord Jesus Christ and see that with greater power comes  greater responsibility. You can make a lot of changes in the life of others with this great offer from the Lord through me to you, most especially the poor at heart,
and the less privileged. Firstly, I think i would start all with a proper introduction of myself. I am Mrs. Mary Morgan, a widow to Late Engr Keith Howard Morgan. I am 61 years old, suffering from long time liver cancer. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months according to my medical report, because the stage at which my cancer is (Level 3), it is so critical and also to a very severe stage.
I want to discuss something profitable with you. I want to More ...
1440  Classified as a Advance Fee Fraud/419 scam S ADP invoice for week ending 14/10/2014    Brent.Schultz@adp.com
SUMMARY: ADP invoice for week ending 14/10/2014
"Brent.Schultz@adp.com" <Brent.Schultz@adp.com>
This is a multi-part message in MIME format.
Your most recent ADP invoice is attached for your review.
If you have any questions regarding this invoice, please contact your ADP service team at the
number provided on the invoice for assistance.
Please note that your bank account will be debited within one banking business day for the
amount(s) shown on the invoice.
Thank you for choosing ADP for your business solutions.
Important: Please do not respond to this message. It comes from an unattended mailbox. More ...
1441  Classified as a Generic scam G RE: US$10.5Million, ATM Master Card Payment    Mr.James Oha
SUMMARY: RE: US$10.5Million, ATM Master Card Payment
"Mr.James Oha"<mr.jamesoha11@hotmail.com>Attached Message:
RE: US$10.5Million, ATM Master Card
Payment
Attn: Fund Beneficiary,
I am Mr. James Oha, the new director ATM Head of Operation Guaranty Trust Bank Nigeria PLC, I
resumed to this office on the 5th of last month and during my official research I discovered an
abandoned ATM Master card valued sum of $10.5Million with card number 5321452123409380 belonging to
you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the GTBank management
that the former director ATM head of operation who left this office four months ago withhold your
card for his own personal use without knowing that his evil plans towards diverting your fund will
be discovered.
Now that your ATM Master card is still available and ready for your receiving, ther More ...
1442  Classified as a Generic scam G RE: US$10.5Million, ATM Master Card Payment    Mr.James Oha
SUMMARY: RE: US$10.5Million, ATM Master Card Payment
"Mr.James Oha"<mr.jamesoha11@hotmail.com>Attached Message:
RE: US$10.5Million, ATM Master Card
Payment
Attn: Fund Beneficiary,
I am Mr. James Oha, the new director ATM Head of Operation Guaranty Trust Bank Nigeria PLC, I
resumed to this office on the 5th of last month and during my official research I discovered an
abandoned ATM Master card valued sum of $10.5Million with card number 5321452123409380 belonging to
you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the GTBank management
that the former director ATM head of operation who left this office four months ago withhold your
card for his own personal use without knowing that his evil plans towards diverting your fund will
be discovered.
Now that your ATM Master card is still available and ready for your receiving, ther More ...
1443  Classified as a Generic scam G CONTACT THE UPS!!!!    Mr Joseph Scott
SUMMARY: CONTACT THE UPS!!!!
"Mr Joseph Scott"<gram@ups.org>
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
House 48. Albert Macaulay Way Victoria Island Lagos/Nigeria
Phone/Fax +234 8108225411 -+234 80816 95260
Attn:
I am Agent Joseph Scott with the ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC &
FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have
been working towards the eradication of fraudsters and 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 CAMEROON AND SENEGAL) and they
are all in our custody here in Lagos Nigeria. We have also arrested all those who claim that they
are barristers, bank officials, Lot More ...
1444  Classified as a Generic scam G XMAS LOAN OFFER APPLY NOW    LOAN OFFER APPLY NOW ?????
SUMMARY: XMAS LOAN OFFER APPLY NOW
"LOAN OFFER APPLY NOW ?????"<jamesowen00999@gmail.com>
Attention
Do you need an Xmas loan or to pay off your bills
if yes get back to us with loan Application form??
Loan Application / Request Form
================================================== ==
Please fill out the form for a loan;
1.Full Name:
2.Residential at:
3.Country:
4.Telephone / Mobile Phone Number:
5.Date of birth (YYYY / MM / DD):
6.Occupation:
7.Gender/Sex:
8.Loan Amount:
9.Time Duration:
10.Purpose credit:
11.Monthly Income:
____________________________ I declare that the information
Presented here is true and accurate.
Regards
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
1445  Classified as a Employment/Job scam E Good Day    Dr.Benjamin Sagoe
SUMMARY: Good Day
"Dr.Benjamin Sagoe"<benjsagoe@hotmail.com>
Hello
 
Please view this attached file for more details
 
Thanks
Benjamin Sagoe More ...
1446  Classified as a Advance Fee Fraud/419 scam S FROM AISHA GADDAFI, HELP URGENTLY!    Aisha Gaddafi
SUMMARY: FROM AISHA GADDAFI, HELP URGENTLY!
Aisha Gaddafi <aishagaddafi900@gmail.com>
Dear Friend,Let this message not surprise you, I am contacting you due to the problem my family is presently having in my country Libya; a problem that is getting tougher everyday.My half brother Saif al-Arab is dead, killed by NATO air strike, and the rest of us are endangered.I am Aisha Gaddafi one of the daughters of Muammar Gaddafi, the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by America who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. Insha Allahu, I will make you a part of my family heritage.Finally the NATO has succeeded in killing my Father what a great shock there is no enjoyment again for me to stay in this world the next target is us so I want to share my wealth to ch More ...
1447  Classified as a Generic scam G XMAS LOAN OFFER APPLY NOW    LOAN OFFER APPLY NOW ?????
SUMMARY: XMAS LOAN OFFER APPLY NOW
"LOAN OFFER APPLY NOW ?????"<jamesowen00999@gmail.com>
Attention
Do you need an Xmas loan or to pay off your bills
if yes get back to us with loan Application form??
Loan Application / Request Form
================================================== ==
Please fill out the form for a loan;
1.Full Name:
2.Residential at:
3.Country:
4.Telephone / Mobile Phone Number:
5.Date of birth (YYYY / MM / DD):
6.Occupation:
7.Gender/Sex:
8.Loan Amount:
9.Time Duration:
10.Purpose credit:
11.Monthly Income:
____________________________ I declare that the information
Presented here is true and accurate.
Regards
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
1448  Classified as a Advance Fee Fraud/419 scam S Notice of appearance in court    Notice to Appear
SUMMARY: Notice of appearance in court
"Notice to Appear" <onlinesupport808@csduilawyers.com>
Notice to Appear,
The copy of the court notice is attached to this letter.
Please, read it thoroughly.
Truly yours,
Clerk to the Court,
Mary Mason
<<attachment: Note_5548_copy.zip>> More ...
1449  Classified as a Advance Fee Fraud/419 scam S Reply Fast ( Deal on my table now )    Barr. Laurent De Souza
SUMMARY: Reply Fast ( Deal on my table now )
"Barr. Laurent De Souza"<info@salesways.com.br>
You must be surprised by the content of this message but don't ignore it. I am
Barrister. Laurent De Souza. I have a beneficial legal deal of $5,500,000 for you. This
amount was deposited in a bank in my country by my late client who happened to be a
national of your country.
Since you have the same surname, I have legal permission to present you as the heir to
the fund for our mutual benefit.
I can't say much now, if you are interested, respond to me at
(laurentlaurentdesouza@yahoo.com) for more details and clarification
Anticipating to hear from you
Best regards
Barrister Laurent De Souza(esq) More ...
1450  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 ...
1451  Classified as a Advance Fee Fraud/419 scam S Business Partnership    Mr. Paul Cardle
SUMMARY: Business Partnership
"Mr. Paul Cardle"<carol@hychem.co.za>
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: mrpaulcardle4@gmail.c More ...
1452  Classified as a Advance Fee Fraud/419 scam S Notice to appear    Notice to Appear
SUMMARY: Notice to appear
"Notice to Appear" <infonum830@loan-modification-lawyers.com>
Notice to Appear,
The copy of the court notice is attached to this letter.
Please, read it thoroughly.
Truly yours,
Clerk to the Court,
Linda Tailor
<<attachment: Note_1836_copy.zip>> More ...
1453  Classified as a Advance Fee Fraud/419 scam S Sir/Madam    Mr Abdul Latif
SUMMARY: Sir/Madam
"Mr Abdul Latif"<farid@syscom.com.mx>
From: Mr. Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,
Email:abdullatif734@mail.com
Dear Friend,
This letter must come to you as a surprise, but I believe it is only a day.that people meet and
become great friends and business partners. I am pleased to get across to you for a very urgent and
profitable business proposal; I got your e-mail address through an internet yellow page web
directory and decided to contact you and ask for your assistance in this urgent matter, requiring
trust and confidentiality,I am Mr.Abdul Latif, the Branch manager, National Bank of Abu Dhab Hilton
Cash-Office Branch Abu Dhabi U.A.E (UNITED ARAB EMIRATES), married with four 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 More ...
1454  Classified as a Advance Fee Fraud/419 scam S DHL COURIER COMPANY (YOUR PACKAGE ABANDON IS RELEASE TO US FOR DELIVERY)?    MR OWEN BUCHI
SUMMARY: DHL COURIER COMPANY (YOUR PACKAGE ABANDON IS RELEASE TO US FOR DELIVERY)?
"MR OWEN BUCHI"<contact@where-r-u.co.il>
FUNDS DROP FROM THE FEDERAL GOVERNMENT
The Federal Government contacted the DHL today on your behalf beneficiary and drop your ATM MASTER CARD value the sum of $6.5 million, listen this funds of your's with the DHL he's from the NIGERIA GOVERNMENT, and it was hand over to us as the Courier company that will delivery it down to you in your resident address without any issue.
The Dhl understand that you are among those AMERICAN who have engage to scam in the pasts, But my dear beneficiary the email you are receiving from the Dhl he's been monitor by the Fbi special agent and he really know about your Funds in our possession.
You are advice to get back with your delivery detail below.
Full Name:
Address:
City:
Nearest Airport:
Direct Phone Number:
Country:
Age:
International Passport More ...
1455  Classified as a Generic scam G YOUR PAYMENT UPDATE..,Contact Mr. J. E. George via email (debt05@mynet.com ) for the release of your approved US$1.5millioninheritance/lottery payment. Thanks    B. Janet Michael
SUMMARY: YOUR PAYMENT UPDATE..,Contact Mr. J. E. George via email ( debt05@mynet.com ) for the release of your approved US$1.5million inheritance/lottery payment. Thanks
"B. Janet Michael"<BUTCH@cmsinc3.com> More ...
1456  Classified as a Lotto/Lottery scam L Re: Reply    Mark Butler
SUMMARY: Re: Reply
"Mark Butler"<michael.2021@laposte.net>
Hello 
Can you assist me to invest Ten Million Five Hundred Thousand United States Dollars  in your country or company ? If  you agree give me your Cell phone number.
Mark Butler
This email is free from viruses and malware because avast! Antivirus protection is active. More ...
1457  Classified as a Generic scam G GT-SWIFT: ACK: MT 103: GTB1-0050A    Gens@gtbank.com
SUMMARY: GT-SWIFT: ACK: MT 103: GTB1-0050A
"Gens@gtbank.com"<Gens@gtbank.com>
 
 
 
 
 
Dear Valued Customer,
 
 
 
 
Please find attached a copy of the SWIFT message for
your transaction processed today.
 
 
 
 
 Thank you for choosing Guaranty Trust Bank plc.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  More ...
1458  Classified as a Generic scam G Barr Michael Campbell 13/10/2014    Barr Michael Campbell
SUMMARY: Barr Michael Campbell 13/10/2014
"Barr Michael Campbell"<barrmichaelcampbell0111@gmail.com>
Michael Campbell
Legal Practitioners
We wish to notify you again that you were listed as Heir to the total sum of Twenty Eight Million
British Pounds in the codicil and last testament of our deceased client. Name now withheld since
this is our second letter to you. (The first contact was by e-mail; which we assume you may have
ignored, thinking it was a spam/hoax) We are reaching you the second time because you bear the same
last name as our client, and her instruction stipulates that this fund should be paid directly to
you upon death. If you receive this notice, we request you to kindly acknowledge officially,
enabling us file in all necessary legal documents to the inheritance claims consultants for the
urgent application/release of your inheritance.
Please call urgently and send immediately an ac More ...
1459  Classified as a Generic scam G GLUCKWUNGLÃœCKWUNSCH AN SIE ($4.500.000,00 USD)    Usa Lotto
SUMMARY: =?UTF-8?Q?GLUCKWUNGL=C3=9CCKWUNSCH_AN_SIE_=28=244=2E500=2E000=2C00_USD=29?=
Usa Lotto <realbanklottowinner@gmail.com>
UNITED STATES OF AMERICA LOTTO INC.ADRESSE: LANDSDOWNSTADT: St NORTH BETHESDASTATE/PROVINCE: MARYLANDPOSTCODE: 20852LAND: USAINC.********************REF NR.:525743970************************STAPEL NR.:6474869989/603************************LOTTO GEWINNERBETR.: ENDGULTIGE NOTIFIKATIONGLUCKWUNSCHE!Die Vereinigten Staaten Lottery Inc: Wir sind erfreut, offiziell mitteilen zu kÃnnen, dass Ihre E-Mail-Adresse ist die Summe von $4.500.000,00 USD gewann heute gewesen 13. October 2014. Sie sollten der National Westminster Bank Plc mit folgenden Daten kontaktieren.====================================National Westminster Bank PlcBUNDESREPUBLIK DEUTSCHLAND PAYMENT ZENTRUMAnsprechpartner: Dr. Peter Cox & Dr Collins Daniel# 135 Bishopsgate London EC2M 3URLondon, United Kingdom.E-mail: posticash@outlook.com====================================Um Ihren Preis w More ...
1460  Classified as a Generic scam G CONFIDENTIAL COURIER PAYMENT    DR.PETER IKEY
SUMMARY: CONFIDENTIAL COURIER PAYMENT
"DR.PETER IKEY"<info@acidjeans.net>
FROM THE DESK OF
DR.PETER IKEY OBI,
PAYMENT Director C.B.N
TEL: +234-812-0637-655
E-MAIL dr.obiipeter@gmail.com
CONFIDENTIAL COURIER PAYMENT
ATTN:
 
I Am Dr.Peter Ikey Obi, PAYMENT Director C.B.N 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 of US$15.2Million to you via courier services I have secured every needed document to cover the money.Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Governor C.B.N to release this fund to You The boxes are coming with a Courier agent who will More ...
1461  Classified as a Advance Fee Fraud/419 scam S Greetings to you Friend    samuel
SUMMARY: Greetings to you Friend
"samuel"<adjeis45@yahoo.com>
Greetings to you Friend, it's just for my urgent need for a foreign business partner that made me contact you in this manner, My name is Samuel Adjei, i am a banker by profession, I am the Auditor General here in our Bank, I am 52 years old and Married with 3 lovely kids, It may Interest you to hear that I am a man of peace.
I have packaged a financial transaction that will benefit both of us, as the Auditor General, it is my duty to send in a Financial report to my head Office at the end of each business year. On the course of year 2013 business report, I discover a deposit in our auditing course and also have the opportunity of transferring a left over funds ($ 7,500,000.00 USD) Seven Million Five Hundred Thousand United State Dollars belonging to a deceased client who died in chatter plane crash.
Since he died, i have made every effort to locate any of his family members but to no avail, I d More ...
1462  Classified as a Generic scam G CONFIDENTIAL COURIER PAYMENT    DR.PETER IKEY
SUMMARY: CONFIDENTIAL COURIER PAYMENT
"DR.PETER IKEY"<info@acidjeans.net>
FROM THE DESK OF
DR.PETER IKEY OBI,
PAYMENT Director C.B.N
TEL: +234-812-0637-655
E-MAIL dr.obiipeter@gmail.com
CONFIDENTIAL COURIER PAYMENT
ATTN:
 
I Am Dr.Peter Ikey Obi, PAYMENT Director C.B.N 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 of US$15.2Million to you via courier services 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 Governor C.B.N to release this fund to You The boxes are coming with a Courier agent who will More ...
1463  Classified as a Generic scam G Re: Attention Beneficiary    James Comey
SUMMARY: Re: Attention Beneficiary
"James Comey"<djoan721@outlook.com>
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.
Attention Beneficiary,
Records shows that you are among one of the individuals and organizations who are yet to receive
their overdue payment from overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been
transacting with some imposters and fraudsters who have been impersonating the likes of Prof.
Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim
Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.
The Cyber Cri More ...
1464  Classified as a Generic scam G Hello    Dr Peter Brown
SUMMARY: Hello
"Dr Peter Brown"<ict@ji1ezi.soubu.co.jp>
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
Attn; Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you
sign any deed of assignment with (Mrs Julie Freeman) to receive your fund, reply to us with:
Your Names:....................
Your Home/Office Address:......
Your Phone Number:.............
Mobile Number:.................
Your Occupation:...............
Your Age/Sex:.................
This is because US$7.5 Million has been approved in your favor for payment so get the above
information to us fast unfailingly today or your fund will be released to Mrs Julie Freeman.
You are to call this office +447045754867 immediately for clarifications on this matter as we shall
be available 24 hrs to More ...
1465  Classified as a Generic scam G CONFIDENTIAL COURIER PAYMENT    DR.PETER IKEY
SUMMARY: CONFIDENTIAL COURIER PAYMENT
"DR.PETER IKEY"<info@acidjeans.net>
FROM THE DESK OF
DR.PETER IKEY OBI,
PAYMENT Director C.B.N
TEL: +234-812-0637-655
E-MAIL dr.obiipeter@gmail.com
CONFIDENTIAL COURIER PAYMENT
ATTN:
 
I Am Dr.Peter Ikey Obi, PAYMENT Director C.B.N 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 of US$15.2Million to you via courier services 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 Governor C.B.N to release this fund to You The boxes are coming with a Courier agent who will More ...
1466  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message.
"FEDERAL BUREAU OF INVESTIGATION"<lab@pobox.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
The National Central Bureau of Inte More ...
1467  Classified as a Advance Fee Fraud/419 scam S Please do not ignore    Dr Benard Obi
SUMMARY: Please do not ignore
Dr Benard Obi <carolinejoy65@yahoo.com>
Greetings Dear Friend,I am Dr. Bernad Obi, The Auditor in charge of Foreign Remittance Department ofa Bank in the Commercial city of Cotonou, Benin Republic.This is a very confidential proposition for you. On July 21st 2003,anImporter of Textiles  and Automobiles for the past Thirteen years madea numbered time  (Fixed) Deposit for twelve calendar months, valued atten million seven hundred thousand  United States Dollars(US$10.7musd) in my branch.Upon maturity on July 20th 2004 as his Credit Officer, I sent aroutine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally I discovered from hisemployees, that Client was one of the passengers who died with hisentire family in the ill-fated plane crash involving a UTA Boeing 727Chartered Flight that took off from Cotonou Benin Republic and crashedinto Atlantic Ocean on Thursday 25th December 2003.For fu More ...
1468  Classified as a Lotto/Lottery scam L REFERENZ NUMMER: EBL/54893210698/ESP    FORTUNE SEGUROS SL
SUMMARY: REFERENZ NUMMER: EBL/54893210698/ESP
FORTUNE SEGUROS SL <office.consult@europe.com>
--
INTERNATIONALE PROMOTIOM GEWINNZUTEILUNG
MS WORD OFFIZIELLE MITTEILUNG
REFERENZ NUMMER: EBL/54893210698/ESP
Sehr Geehrter E-mail inhaber. Ihren E mail Adresse sind ein vom
die(73) E mail Adresse das neun Hundert Funf und Dreissig Tausend Vier
Hundert und Siebzig Euros.(â935,470.00) auf kategory(2) tempo (12)
Gewonnen hat in Ballot Softwares system Promotion(BSSP)
Herzlichen gluckwunsch!!!
Wenden Sie sich bitte an die AnsprÃche Agent sofort fÃr die
Ãbertragung das Gewinne Fullen Sie Bitte die unten Folgen fomular
Margarita Hernandez
FORTUNE SEGUROS SL
Tel/Fax:+34 917 692 779
E-mail:Mg.hernandezoffice@consultant.com
BITTE AUSFUILLEN DEIN DATAS AUS UNTEN:
1. NAME:.........................
2. NACH NAMEN:...................
3. ADRESSE:......................
More ...
1469  Classified as a Employment/Job scam E container already dispatched    Sea Port Department
SUMMARY: container already dispatched
"Sea Port Department"<Seaport@maersk.com>
Shipping Document. Container Loading Picture, Invoice and Bill of Lading Copy Attached.
Regards.
Sea Port Department
Maesrk Line Shipping Company. More ...
1470  Classified as a Advance Fee Fraud/419 scam S Hearing of your case in Court    Notice to Appear
SUMMARY: Hearing of your case in Court
"Notice to Appear" <online-support533@mitpatentlawyers.com>
Notice to Appear,
The copy of the court notice is attached to this letter.
Please, read it thoroughly.
Truly yours,
Clerk to the Court,
Lisa Mason
<<attachment: Note_1050_copy.zip>> More ...
1471  Classified as a Employment/Job scam E Tax Refund    HM Revenue - Online Services
SUMMARY: Tax Refund
"HM Revenue - Online Services"<info@info.com>
Dear customer,
We inform you that we have not yet received your part
the "Certification Form" duly completed nor the
supporting documentation.
Complete the form on-line security in the format (ZIP.file) attached
to this e-mail
Please submit the tax refund request and allow us 1-3 days in order to process it.
A refund can be delayed for a variety of reasons. As example, for submitting invalid records or
applying over the deadline.
Thank you for choosing our service.
HM Revenue & Customs: Online Services
<<attachment: Refund_Form.zip>> More ...
1472  Classified as a Generic scam G PLEASE GET BACK TO ME...    SSgt. Aaron Ramos
SUMMARY: PLEASE GET BACK TO ME...
"SSgt. Aaron Ramos"<obeywilliams2009@gmail.com>
Dear Friend, 
I am SSgt. Aaron Ramos, a US serving in the Hqs. Multinational Corps Afghanistan, III Corps-Camp Victory, which Patrols the Kabul province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. Actually it is part of funds that we discovered from the residence of fleeing Opium farmers in Afghanistan.
I have now found a secured way of getting the package out of Afghanistan for you to pick it up. I do not know fo More ...
1473  Classified as a Employment/Job scam E Nuovo trasferimento di denaro dal tuo conto online di Poste !!   
SUMMARY: Nuovo trasferimento di denaro dal tuo conto online di Poste !!
"© Poste Italiane S.p.A 2014"<Protezione@Poste.it>
Gentile Cliente ,
Le Confermiamo che l'operazione di trasferimento di denaro dal tuo conto online di Poste
richiesta in data 13/10/2014 alle ore 14:00 и stata effettuata con successo.
L'importo и stato addebitato dal proprio Poste conto.
Riepilogo informazioni ricarica carta postepay: Importo pagato: 100; Commissioni: 1,00; Importo
totale: 101.
Per annullare il trasferimento di denaro si prega di effettuare il login attraverso il modulo
allegato !!
La ringraziamo per aver scelto i nostri servizi: Distinti saluti
© Poste Italiane 2014 - Partita iva : 01114601006 More ...
1474  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!    Dr.Thanaporn Deng
SUMMARY: CONGRATULATIONS !!
"Dr.Thanaporn Deng"<info@kamilari.net>
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that
drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified
you among Twenty five international Winners in the 5th category. You have therefore been approved
for a lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS ONLY), in cash credited
to file with REF: N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a
computer draw system and extracted from over 50,000 email addresses & official addresses, that are
listed online More ...
1475  Classified as a Advance Fee Fraud/419 scam S DO SEND YOUR RESPONSE    Hajjia Nadia Abdulrahman
SUMMARY: DO SEND YOUR RESPONSE
"Hajjia Nadia Abdulrahman"<diaabdulrahman@mail.com>
Dearly Beloved
 
Please do not see this as one of the scam email you receive in your inbox and junk email.
 
I am very glad to write you this mail having been intimated with your contact by the Commercial Director British Chamber Of Commerce here in England who I have so much respect for.
 
My name is Hajjia Nadia Abdelrahman, I am an Omani but have been living in England for the past 40years with my family. I am a good merchant, I have companies and good share in various banks.I spend all my life on investment and corporate business. All the way I lost my husband and two kids in a fatal train crash in India where my two sons were studying.
 
I have lived my life minding myself and my family only, I don't know much and care about people. But last year 2013 around July, I was sent a letter of medical check up as my pers More ...
1476  Classified as a Generic scam G ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT...    CHASE BANK USA
SUMMARY: ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT...
"CHASE BANK USA"<noreply@hotmail.com>
CHASE BANK
ATM Unit.
1 Chase Manhattan Plaza
New York, NY 10005
U.S.A.
Email: info01@chasebankus.us.pn
Tel ; 1-914-210-0036
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 Friday Sep 3rd 2014. And will be sent to
you via ATM visa/ Master card, Ref of your lottery winnings,
Ticket no ==057299401
Winning no ==EB3554887UK
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 your Name, your address and your phone number, via this email; (
uschasebank@gmail.com or info01@chasebankus.us.pn ), or call; 1-914 More ...
1477  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL.    Mr Michael Aldridge
SUMMARY: BUSINESS PROPOSAL.
"Mr Michael Aldridge"<test@volumerate.com>
I have a Confidential Business proposal for you Kindly contact me on my personal email
:michael_aldridge@aol.jp if you are interested for further details.
Thanks,
Mr Michael Aldridge. More ...
1478  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL.    Mr Michael Aldridge
SUMMARY: BUSINESS PROPOSAL.
"Mr Michael Aldridge"<test@volumerate.com>
I have a Confidential Business proposal for you Kindly contact me on my personal email
:michael_aldridge@aol.jp if you are interested for further details.
Thanks,
Mr Michael Aldridge. More ...
1479  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL.    Mr Michael Aldridge
SUMMARY: BUSINESS PROPOSAL.
"Mr Michael Aldridge"<test@volumerate.com>
I have a Confidential Business proposal for you Kindly contact me on my personal email
:michael_aldridge@aol.jp if you are interested for further details.
Thanks,
Mr Michael Aldridge. More ...
1480  Classified as a Generic scam G    
SUMMARY: GOOGLE WINNING NOTIFICATION®2014
"Google Incorporation®."<Googleincorporation@megalan.bg>
 
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
Notification Date: 13/10/2014
 
                                     GOOGLE WINNING NOTIFICATION®2014
 
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to s More ...
1481  Classified as a Generic scam G Re: I have a very lucrative business for you    ERIKSON GEORGE
SUMMARY: Re: I have a very lucrative business for you
"ERIKSON GEORGE"<medcast@kconline.com>
Hello.
Maybe you have forgotten me, but this is the second time I am sending this message to you. I hope
it gets to you this time around so that I can reveal more of the message to you. I have a very
lucrative project that I want you and I to execute immediately. Now let me tell you the full
details of the project, I work with SB Trust Financial Security Company in London, where a client
made full deposit of his funds. The name of the client is Mr. Albert Jack Stanley, the former KBR
Inc. Chief Executive Officer (CEO), who is currently in confinement as a result of his involvement
in bribing Oil company's in the West Africa region, in order to secure a contract for his company
KBR INC, and due to his actions, it led to his confinement.
For more details about Mr. Albert Stanley, kindly visit the news link below,
More ...
1482  Classified as a Generic scam G NEW SHIPPING DOCUMENTS OF YOUR CONSIGNMENT    dhl_
SUMMARY: NEW SHIPPING DOCUMENTS OF YOUR CONSIGNMENT
"dhl_"<aschlenker@arrowmoving.net>
Dear valued customer,
the supplier/producer of your product has submitted the full set of container
clearing documents to our office for delivery, your package has been dispatched
accordingly, your tracking NO is DHL88604
Kindly check the attached to keep tracking your package until it gets to your
door step.
DHL Delivery Supervisor. More ...
1483  Classified as a Advance Fee Fraud/419 scam S Best regards    Mrs. Theresa Luis
SUMMARY: Best regards
"Mrs. Theresa Luis"<tomaslima@jorgelima.com>
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. More ...
1484  Classified as a Generic scam G ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT...    CHASE BANK USA
SUMMARY: ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT...
"CHASE BANK USA"<noreply@hotmail.com>
CHASE BANK
ATM Unit.
1 Chase Manhattan Plaza
New York, NY 10005
U.S.A.
Email: info01@chasebankus.us.pn
Tel ; 1-914-210-0036
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 Friday Sep 3rd 2014. And will be sent to
you via ATM visa/ Master card, Ref of your lottery winnings,
Ticket no ==057299401
Winning no ==EB3554887UK
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 your Name, your address and your phone number, via this email; (
uschasebank@gmail.com or info01@chasebankus.us.pn ), or call; 1-914 More ...
1485  Classified as a Lotto/Lottery scam L TELEX RELEASE    shipping
SUMMARY: TELEX RELEASE
"shipping"<356889901@qq.com>
Good day!
We now confirm the TELEX-RELEASE for you. Kindly check attached release information, wish you will
be happy with it.
Please confirm us when you received the goods, we are sure that you can get it by tomorrow. More ...
1486  Classified as a Employment/Job scam E Dearest in the Lord, greetings to you and your family, I am Mrs. Marie Cantine, an aging widow suffering from long time illness, (cancer), I am currently admitted in a private hospital here in Cote d\'ivoire, I have some funds I inherited from my husband,    Marie Cantine
SUMMARY: =?utf-8?B?RGVhcmVzdCBpbiB0aGUgTG9yZCwgZ3JlZXRpbmdzIHRvIHlvdSBhbmQgeW91?= =?utf-8?B?ciBmYW1pbHksIEkgYW0gTXJzLiBNYXJpZSBDYW50aW5lLCBhbiBhZ2luZyB3?= =?utf-8?B?aWRvdyBzdWZmZXJpbmcgZnJvbSBsb25nIHRpbWUgaWxsbmVzcywgKGNhbmNl?= =?utf-8?B?ciksIEkgYW0gY3VycmVudGx5IGFkbWl0dGVkIGluIGEgcHJpdmF0ZSBob3Nw?= =?utf-8?B?aXRhbCBoZXJlIGluIENvdGUgZCdpdm9pcmUsIEkgaGF2ZSBzb21lIGZ1bmRz?= =?utf-8?B?IEkgaW5oZXJpdGVkIGZyb20gbXkgaHVzYmFuZCwgSmFtZXMgQ2FudGluZSwg?= =?utf-8?B?d2hvIGxhdGVyIGRpZWQgaW4gYSBjYXIgYWNjaWRlbnQuICBXaGVuIG15IGh1?= =?utf-8?B?c2JhbmQgd2FzIGFsaXZlIGhlIGRlcG9zaXRlZCB0aGUgc3VtIG9mIOKCrCAy?= =?utf-8?B?LjcwMC4wMDAuMDAsIGluIGEgYmFuaywgIGN1cnJlbnRseSwgdGhpcyBtb25l?= =?utf-8?B?eSBpcyBzdGlsbCBpbiB0aGUgYmFuaywgbXkgZG9jdG9yIHRvbGQgbWUgdGhh?= =?utf-8?B?dCBJIHdvdWxkIG5vdCBsYXN0IGZvciB0aGUgbmV4dCAzIG1vbnRocyBkdWUg?= =?utf-8?B?dG8gY2FuY2VyIHByb2JsZW0uIEkgbmVlZCBzb21lb25lIHZlcnkgaG9uZXN0?= =?utf-8?B?IGFuZCBHb2QtZmVhcmluZywgdGhhdCBjYW4gdXNlIHRoZXNlIGZ1bmRzIGZv?= =?utf-8?B?ciB0aGUgd29yayBvZiBHb2QsIG15IGxhdGUgaHVzY More ...
1487  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>
12 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 ...
1488  Classified as a Advance Fee Fraud/419 scam S Please Reply    Heather Walker
SUMMARY: Please Reply
"Heather Walker" <heatherwalk@blumail.org>
I am Heather Walker,This is my second Email to you,I am at the end of the
road, and about to donate a huge amount through you. I promise that your
assistance would be rewarded. Please reply back to me for more
information. Remain Blessed More ...
1489  Classified as a Advance Fee Fraud/419 scam S Fwd: BESOIN DE VOTRE ATTENTION‏‏‏    Jeanneau Philippe Didier
SUMMARY: Fwd: BESOIN DE VOTRE =?utf-8?b?QVRURU5USU9O4oCP4oCP4oCP?=
Jeanneau Philippe Didier <nicolas.sauvage00@portugalmail.pt>
Bonjour bien aimé(e),
 
Je me nomme Mr Marchal Maissin  née le 16 Mai 1932 nationalité BELGE. Je vous  envoie ce présent message pour solliciter votre accord pour la réalisation d »un projet de donation que je souhaite accomplir depuis un bon moment. Cela vous parait peu suspect bien vrai que vous ne me connaissez  pas et que je ne vous connais pas. J’ai un cancer qui est en phase terminale, mon médecin traitant vient de m’informer que mes jours sont comptés du fait de mon état de santé dégradé. Selon ce que le Docteur m’a justifié une Boule s’installe présentement dans ma cage cérébrale, j’ai  cette maladie depuis plus de 4 ans.
Je vous pris d’accepter ma don More ...
1490  Classified as a Generic scam G XMAS LOAN OFFER APPLY NOW    LOAN OFFER APPLY NOW ?????
SUMMARY: XMAS LOAN OFFER APPLY NOW
"LOAN OFFER APPLY NOW ?????"<jamesowen00999@gmail.com>
Attention
Do you need an Xmas loan or to pay off your bills
if yes get back to us with loan Application form??
Loan Application / Request Form
================================================== ==
Please fill out the form for a loan;
1.Full Name:
2.Residential at:
3.Country:
4.Telephone / Mobile Phone Number:
5.Date of birth (YYYY / MM / DD):
6.Occupation:
7.Gender/Sex:
8.Loan Amount:
9.Time Duration:
10.Purpose credit:
11.Monthly Income:
____________________________ I declare that the information
Presented here is true and accurate.
Regards
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
1491  Classified as a Generic scam G MY GREETINGS TO YOU..    Bona Chan
SUMMARY: MY GREETINGS TO YOU..
"Bona Chan"<bona_chan47@yahoo.com>
Dear Sir,
I am Mr Bona Chan staff of a financial firm in South East Asia and i am contacting for a good
proposal that will benefit both of us if you are interested, please reply back.
You are my first contact,and I am contacting you because I need to do the deal with someone outside
my country who is not known by my co staffs or friends,not that is a risky business please be rest
that is risk free but it's not the type of deal you let someone around you to be aware of even my
bank do not even know that I am contacting you as it will be a deal between me and you.
I will explain better when I get your response,I shall wait for days and if I do not hear from you,
I shall look for another person.
Thanks,
Mr Bona Chan
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.ava More ...
1492  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message.
"FEDERAL BUREAU OF INVESTIGATION"<rickp@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.for more information do get back to us.
The National Central Bureau of Int More ...
1493  Classified as a Generic scam G MY GREETINGS TO YOU..    Bona Chan
SUMMARY: MY GREETINGS TO YOU..
"Bona Chan"<bona_chan47@yahoo.com>
Dear Sir,
I am Mr Bona Chan staff of a financial firm in South East Asia and i am contacting for a good
proposal that will benefit both of us if you are interested, please reply back.
You are my first contact,and I am contacting you because I need to do the deal with someone outside
my country who is not known by my co staffs or friends,not that is a risky business please be rest
that is risk free but it's not the type of deal you let someone around you to be aware of even my
bank do not even know that I am contacting you as it will be a deal between me and you.
I will explain better when I get your response,I shall wait for days and if I do not hear from you,
I shall look for another person.
Thanks,
Mr Bona Chan
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.ava More ...
1494  Classified as a Phishing, ID Theft scam P E-mail Spam and Fraudulent Verification Survey    Microsoft account team
SUMMARY: E-mail Spam and Fraudulent Verification Survey
"Microsoft account team"<proservices@wellsnotice.com>
Dear User,
We need you to verify your account and avoid mail termination. 
We are Reducing your Mail Quota Space for Easy and better Mail
experience.
 
Notification: Failure
to verify will lead to mail Suspension.
 
       Verify My Account
Thanks, More ...
1495  Classified as a Advance Fee Fraud/419 scam S GOOD BUSINESS PROPOSAL*    Naphtali Fordjour
SUMMARY: GOOD BUSINESS PROPOSAL*
"Naphtali Fordjour"<Naphtali-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 More ...
1496  Classified as a Generic scam G Congratulations you are a winner today    Mr. Patrick Poulsen
SUMMARY: Congratulations you are a winner today
"Mr. Patrick Poulsen"<web@cox.net>
UK LOTTERY ORGANIZATION
P.O Box 1010 Liverpool L70 1NL United Kingdom
REGIONAL FREE TICKET/ONLINE WINNING DEPARTMENT
Hornweg 60, 1044 AN Amsterdam, Netherlands.
AWARD NOTIFICATION/FINAL NOTICE
If you are the correct owner of this email address, then be glad this day as the result of the UK
lotto online e-mail winning draws and sweepstakes held in Amsterdam - Netherlands on the 20th of
September 2014 has just been released.
All participants were selected randomly from worldwide website through computer draw system and
extracted from over 100,000.00 companies.
Your email addresses was entered for the online draw on this Ticket Number: UKNL4330728019 and won
on this Lucky Number: 713-212-555-8080. You are to contact (ROVEL EXPRESS COURIER SERVICE) on the
below email address for quick delivery of your US$4,600,000 More ...
1497  Classified as a Generic scam G Your FNBO Direct application has been received   
SUMMARY: Your FNBO Direct application has been received
service@fnbodirect.com
Re: Applicant #3367959177
Hello,
Your application for an FNBO Direct account has been received. As an FNBO Direct customer, not only
will you receive an exceptional interest rate,
you can be confident your accounts are held by a bank established in values of trust, integrity,
and security.
Please find in the attached document information concerning your application.
Copyright (c) 2014 FNBO Direct, a division of First National Bank of Omaha. All Rights Reserved.
Deposit Accounts are offered by First National Bank of Omaha,
Member FDIC. Deposits are insured to the maximum permitted by law.
P.O. Box 3707, Omaha, NE 68103-0707
For information on FNBO Direct's privacy policy, please visit
https://www.fnbodirect.com/comp/popups/privacy-policy.fhtml
Email ID: A0853.2 More ...
1498  Classified as a Generic scam G    
SUMMARY: GOOGLE WINNING NOTIFICATION®2014
"Google Incorporation®."<googlemai@google.com>
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
Notification Date: 12/10/2014
 
                                     GOOGLE WINNING NOTIFICATION®2014
 
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the More ...
1499  Classified as a Generic scam G Fund Successfully Credited.    McPhillips Bernard Kevin
SUMMARY: Fund Successfully Credited.
" McPhillips Bernard Kevin"<test@ALANBAT.NET>
Good day,
 
This is to officially inform you that we have verified your contract /inheritance file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund. Be advised that your funds have been successfully credited to an International Remittance Value Master Card (IRVMC) ready to be mailed to you along with the operational Manual and Pin Number on how to activate the Card. You can make a daily withdraw of $100,000.00 from the card in any ATM Machine in the world. Note that $950,000.00 is credited to the Card.  Kindly reconfirm your fullnames ,  contact address and direct telephone number. Download the all documents backing up the fund at http://rghost.net/58476870  I look forward to hearing  from you.
 
Mcphillips Kevin More ...