The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Monday 5th December, 2016

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

Date: October 2014

1500  Classified as a Advance Fee Fraud/419 scam S Contact me for your fund in CBN.    Dr. Mrs. Veronica Amadi
SUMMARY: Contact me for your fund in CBN.
"Dr. Mrs. Veronica Amadi"<abuse.italy.g@bt.com>
Hello My Dear,
I remain convinced that you will be surprised by this mail, but this remains the utmost truth.It is
against my official duty to release confidential issue like this to you. There is nothing I can do
to help you beside this; I am taking this bold step because of my belief as a Christian.
It is worthy to notify you on the position of your fund with the Federal Government of Nigeria, the
truth is there a lots of forces working against you right from the last CBN Governor Prof Charles
Soludo, the immediate past Governor Sanusi Lamido Sanusi and the current Governor Mr. Godwin
Emefiele with other top officials of all the commercial banks here in Nigeria, they have been
frustrating you by delaying your payment. There is a way I can assist you get your fund without
further delay and avoid unnecessary expenses, More ...
1501  Classified as a Employment/Job scam E Earn Money From Home / Immediate Hire.    US CONGRESS INVESTMENT PLAN
SUMMARY: Earn Money From Home / Immediate Hire.
"US CONGRESS INVESTMENT PLAN"<info@insurancehelper.com>
Hello,
 
I am Professor Russell Dane and i work as a Financial Consultant,
Here is an Opportunity to benefit from government funding.
 
Are you versatile,do you like diversification?Let
me introduce you to the world of financial prosperity.Earn money working for
senators in
Capitol Hill.$5,000 weekly.Doesn't affect your present job or career.
 
You don`t drop a dime , no upfront fees,no paybacks, no strings
attached.
 
Mail me for more details : rainhaminvestmentsinc@gmail.com
 
PROF RUSSELL DANE,
FINANCIAL CONSULTANT FOR THE US CONGRESS.
  More ...
1502  Classified as a Employment/Job scam E Attivazione    CartaSi
SUMMARY: Attivazione
"CartaSi"<info@cartasi.it>
Gentile Cliente,
Hai 1 nuovo messaggio dal team di sicurezza.
Da: ios@cartasi.it.it
Accedi al tuo Servizi On Line per leggere, fare clic sul pulsante qui sotto per continuare:
» Accesso al Portale Titolari
Cordiali saluti,
Servizio Clienti di CartaSi S.p.A.
Si prega di non rispondere a questa e-mail.
Copyright © 2014 CartaSi S.p.A. - P.IVA 04107060966 More ...
1503  Classified as a Employment/Job scam E Earn Money From Home / Immediate Hire.    US CONGRESS INVESTMENT PLAN
SUMMARY: Earn Money From Home / Immediate Hire.
"US CONGRESS INVESTMENT PLAN"<info@insurancehelper.com>
Hello,
 
I am Professor Russell Dane and i work as a Financial Consultant,
Here is an Opportunity to benefit from government funding.
 
Are you versatile,do you like diversification?Let
me introduce you to the world of financial prosperity.Earn money working for
senators in
Capitol Hill.$5,000 weekly.Doesn't affect your present job or career.
 
You don`t drop a dime , no upfront fees,no paybacks, no strings
attached.
 
Mail me for more details : rainhaminvestmentsinc@gmail.com
 
PROF RUSSELL DANE,
FINANCIAL CONSULTANT FOR THE US CONGRESS.
  More ...
1504  Classified as a Generic scam G Your Earnest Attention!!!    Colin Perry
SUMMARY: Your Earnest Attention!!!
"Colin Perry"<colinperry009@gmail.com>
Hello!
I sincerely beseech your pardon for my unsolicited encroachment into your privacy. There is no
doubt that my unsolicited contact will arose your scepticism because the Internet which has made
the world a global village where genuine transaction should take place has turned into a night mare
due to the proliferation of Internet scam. Notable amongst these scam is the "lottery scam" which
is wide spread. The victims are mostly ignorant of the fact that you cannot win a lottery prize
without buying a lottery ticket or partaking personally in the lottery draws.
Also, a genuine lottery company does not demand any fees from its winners before prizes are
released and even if the prize is to be couriered to the winner, it is done at the expense of the
lottery company and not the winner. Though some of such notifications clai More ...
1505  Classified as a Generic scam G Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!    FREELOTTO AFFILIATED OFFICE U.K
SUMMARY: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!
"FREELOTTO AFFILIATED OFFICE U.K"<info@freelotto.co.uk>
FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-863-689
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL
EMAIL PROMOTION PROGRAM held on the 1st of October 2014. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached
to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won
the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of
$2,000,000.00 (Two Million United States Dollars) in cash credited to file reference numbe More ...
1506  Classified as a Advance Fee Fraud/419 scam S Urgent    Mr Ambah Kwasi
SUMMARY: Urgent
Mr Ambah Kwasi <mrambahkwasi@gmail.com>
 Dear Friend,
I am Mr.Ambah Kwasi, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.
If you know you are capable of involving and partaking in this transaction, this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring. I have secured necessary information's that can be used to back up this claim we are making.
(1)Your Full name:..........................
(2)ÂYour Age:.................................
(3)Mobile number:..........................
(4)Profession:.................... More ...
1507  Classified as a Generic scam G The Truth About Your Funds.    Mrs. Michelle Smith.
SUMMARY: The Truth About Your Funds.
"Mrs. Michelle Smith."<delkins@parkpub.com>
Attn: My Dear,
 
I am Mrs. Michelle Smith, I am a US citizen, 61 years Old. I reside here in Florida. My residential address is as follows.15465 Sunnyland Lane, Wellington Fl,33414, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,600 while in the US, trying to get my payment all to no avail.
 
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
 
He took me to the paying bank for the claim of my Compensation payment. Right n More ...
1508  Classified as a Generic scam G FROM THE ANTI-FRAUD COMPENSATION DEPARTMENT, WEST AFRICA    ANTI-FRAUD PAYMENT DEPARTMENT
SUMMARY: FROM THE ANTI-FRAUD COMPENSATION DEPARTMENT, WEST AFRICA
"ANTI-FRAUD PAYMENT DEPARTMENT"<antifrauddept@gmail.com>
Good Day,
We introduce this commission, Economic & Financial Crimes Commission (EFCC). We fight Cyber Crime,
Internet Fraud, Scam and Money laundering in Africa and London (United Kingdom) & all over the
world. Our commission has been in existence since 2004 and our duty is to stop ALL sorts of
Internet Fraud. We have over 7,500 of those arrested Internet Fraudsters in our jails around Africa
and UK and We are still looking forward to arresting some more of this Scam Units as they are
spread across the Globe to carry out their nefarious activities. We are aware that a lot of
foreigners have been deceived out of huge sums of their hard earned money after been promised
percentages in their fraudlent emails for you to partnership with them or share these sums of
money. After send More ...
1509  Classified as a Advance Fee Fraud/419 scam S I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.    Mrs. Anna FARAH
SUMMARY: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
"Mrs. Anna FARAH" <anna.far2@gmail.com>
DEAR FRIEND:
GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA FARAH, A WIDOW TO LATE DIPLOMAT
DR.FARAH KABORE NDAYI.
 
I AM 52 YEARS OLD,
SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE
OBVIOUS THAT I WONâT LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.
 
I AM WILLING TO DONATE
THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500, 000.00 EUROS) OUT
THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN
THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE  
WORKS.
 
I WAIT FOR YOUR URGENT
REPLY TO PROCEED.
                                 &n More ...
1510  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 wit More ...
1511  Classified as a Advance Fee Fraud/419 scam S Mr. Paul Barry    Mr. Paul Barry
SUMMARY: Mr. Paul Barry
"Mr. Paul Barry"<barryofficeact@gmail.com>
Dear Friend,
My Name is Mr. Paul Barnett I work with Asia Bank. I need your urgent assistance in transferring
the sum of $5,250,000.USD to you while we share 50% 50%.This money has been dormant in our Bank
without claim due to the owner of this fund died along with his family in plane crash.
I want our bank to release these funds to you as the nearest person to our deceased customer while
I come over to your country to share this fund with you as soon as you confirm this fund into your
account and ask me to come over.
I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why
I contacted you so that our bank will release this money to you as the next of kin to the deceased
customer.
Kindly provide below details for processing the documentation.
(1) Full Name:
(2) Address details:
More ...
1512  Classified as a Advance Fee Fraud/419 scam S Business Partnership    Mr. Paul Cardle
SUMMARY: Business 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: mrpaulcardle4@gmail.com
More ...
1513  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"<delkins@parkpub.com>
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 ...
1514  Classified as a Advance Fee Fraud/419 scam S From Daniel Klimowicz    Daniel Klimowicz
SUMMARY: From Daniel Klimowicz
Daniel Klimowicz <tilahun.chsa@ethionet.et>
Dear Sir,
I am requesting for your help, to assist me in getting Â42,000,000.00 to your account. please do
indicate your interest for more information's
Yours Truly, More ...
1515  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 ...
1516  Classified as a Advance Fee Fraud/419 scam S RE: OFFER LETTER FROM DR. LAWRENCE VIS    DR. LAWRENCE VIS
SUMMARY: RE: OFFER LETTER FROM DR. LAWRENCE VIS
"DR. LAWRENCE VIS"<lvis0099@gmail.com>
FROM KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447011137826
Dear Friend,
Please accept my apologies if this request does not meet your personal ethics as it is not intended
to cause you any embarrassment in what ever form. I got your contact email address from the
internet directory and decided to contact you for this transaction that is based on trust and your
outstanding. I have an interesting business proposal for you that will be of immense benefit to
both of us. Although this may be hard for you to believe, but we stand to gain ?19,850,000.00 GBP
between us in a matter of days. Please grant me the benefit of doubt and hear me out.
My name is Lawrance Vis. I work with KAS Bank here in London as a branch bank manager. I discovered
an abandoned sum of More ...
1517  Classified as a Advance Fee Fraud/419 scam S RE: OFFER LETTER FROM DR. LAWRENCE VIS    DR. LAWRENCE VIS
SUMMARY: RE: OFFER LETTER FROM DR. LAWRENCE VIS
"DR. LAWRENCE VIS"<lvis0099@gmail.com>
FROM KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447011137826
Dear Friend,
Please accept my apologies if this request does not meet your personal ethics as it is not intended
to cause you any embarrassment in what ever form. I got your contact email address from the
internet directory and decided to contact you for this transaction that is based on trust and your
outstanding. I have an interesting business proposal for you that will be of immense benefit to
both of us. Although this may be hard for you to believe, but we stand to gain ?19,850,000.00 GBP
between us in a matter of days. Please grant me the benefit of doubt and hear me out.
My name is Lawrance Vis. I work with KAS Bank here in London as a branch bank manager. I discovered
an abandoned sum of More ...
1518  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS CONSIGNMENT PACKAGE    Mr.David Chris
SUMMARY: YOUR FUNDS CONSIGNMENT PACKAGE
"Mr.David Chris"<tsecretary@pflagbrisbane.org.au>
Attn: My Friend,
My Name is Mr.David Chris,i am the Director Inspection Unit, United Nations Inspection Agent. We
are currently in Hartsfield–Jackson Atlanta International Airport, Georgia, United States for
official inspection while i discovered an abandoned shipment from UK via Diplomat with your email
address tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a
Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will
contain more than $4 Million or above in each.
On further investigation, i discovered that the consignment was abandoned due to wrong declaration
of the content by the diplomat because he does not know the content of the boxes.
Now i want to strike a deal with you, in your acceptance i will precede on this. I have the More ...
1519  Classified as a Generic scam G Your ANZ account has been suspended .    ANZ Internet Banking
SUMMARY: Your ANZ account has been suspended .
"ANZ Internet Banking"<anz@anz.com.au>
Dear ANZ Customer ,
We are sorry to inform you that your ANZ Internet Banking account has been suspended due to multiple failed login attempts.You can still use your account after we verify that you are the owner.
Login attempts : 2
IP Adrress : 222.02.95.37(CN CHINA)
Login to ANZ Internet Banking here : www.anz.com and confirm you are the owner.
© ANZ.2014 Internet Banking More ...
1520  Classified as a Generic scam G Your ANZ account has been suspended .    ANZ Internet Banking
SUMMARY: Your ANZ account has been suspended .
"ANZ Internet Banking"<anz@anz.com.au>
Dear ANZ Customer ,
We are sorry to inform you that your ANZ Internet Banking account has been suspended due to multiple failed login attempts.You can still use your account after we verify that you are the owner.
Login attempts : 2
IP Adrress : 222.02.95.37(CN CHINA)
Login to ANZ Internet Banking here : www.anz.com and confirm you are the owner.
© ANZ.2014 Internet Banking More ...
1521  Classified as a Advance Fee Fraud/419 scam S I wish to bring to your notice    Huynh, Heidi
SUMMARY: I wish to bring to your notice
"Huynh, Heidi" <Heidi.Huynh@blueshieldca.com>
 
I wish to bring to your notice a request that will be of immense benefit to the both of us I will give you a comprehensive detail as soon as I get a word from you please send your reply to me via my private email ID :
aiefinanceltd@gmail.com   Kind Regard, Daniel Wealth, AIE International Ltd More ...
1522  Classified as a Advance Fee Fraud/419 scam S URGENT ATTN NEEDED    Shelia Othello
SUMMARY: URGENT ATTN NEEDED
" Shelia Othello"<Maxothello92@gmail.com>
Dear Friend,
I know my message might come as a big surprise to you, but I sees you as the most qualified to
advice me in this matter after going through your achievements, and an unmatchable records I am
convince that you will guide me and my kid brother to an enviable height in life.
I see you as a role model and a mentor, an inspiration and a motivation for young people who are
aspiring to make the best out of life in order to affect our world for good that I decided to write
you for your kind assistance as I believe that you cannot mislead or miseducate me in this matter.
I am Shelia Abu Othello, 22 years from Tripoli, Libya with my brother Ramzy. We escaped to refugee
camp here in Accra, Ghana. Our father confide a secrete to me with regard to our family treasure
before his death as a result NATO Bomb blast during Libya crisis while wo More ...
1523  Classified as a Advance Fee Fraud/419 scam S Very Urgent Reply    Williams Esimob
SUMMARY: Very Urgent Reply
"Williams Esimob"<sdafoewiliesmob56@gmail.com>
Attn,
Forgive my indignation if this message comes to you as a surprise and if it might offend you
without your prior consent and writing through this channel.
I am MR.Williams Esimob,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST
AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.
I got your contact through Network on line in my search for a reliable and reputable person to
handle a very confidential transaction that involves a transfer of fund to a foreign account and I
decided to write you
After discussing my view and your profile with my colleagues,they were very much satisfied and
decided to contact you immediately for this mutual business relationship.We wish to transfer the
sum of 16.5 MILLION USD into your personal bank account.
This fund was a residue of the over invoiced contract More ...
1524  Classified as a Advance Fee Fraud/419 scam S Notice to appear    Notice to Appear
SUMMARY: Notice to appear
"Notice to Appear" <details730@arizonaspecialedlawyers.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,
Elizabeth Tailor
<<attachment: Note_7219_copy.zip>> More ...
1525  Classified as a Advance Fee Fraud/419 scam S Very Urgent Reply    Williams Esimob
SUMMARY: Very Urgent Reply
"Williams Esimob"<sdafoewiliesmob56@gmail.com>
Attn,
Forgive my indignation if this message comes to you as a surprise and if it might offend you
without your prior consent and writing through this channel.
I am MR.Williams Esimob,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST
AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.
I got your contact through Network on line in my search for a reliable and reputable person to
handle a very confidential transaction that involves a transfer of fund to a foreign account and I
decided to write you
After discussing my view and your profile with my colleagues,they were very much satisfied and
decided to contact you immediately for this mutual business relationship.We wish to transfer the
sum of 16.5 MILLION USD into your personal bank account.
This fund was a residue of the over invoiced contract More ...
1526  Classified as a Generic scam G A cashier\'s check in Your favor contact Mr. Eric    MARINA RAIGNEAU
SUMMARY: A cashier's check in Your favor contact Mr. Eric
MARINA RAIGNEAU <jenetdibor@gmail.com>
Dear Friend,It is my
pleasure to let you know about my success in getting those fund
transferred under the cooperation of a new partner from Greece. I didn't
forget your past efforts to assist me in transferring those funds. Now
contact my secretary Mr.Eric Ben ; his email is
(ericben1959@hotmail.com) Tel:+22999665060 ask him to send you the total
(â980.000.00) cashier check which i raised for your compensation .so feel free and get in touched with him and give him your address where to send the check: (.i) FULL NAME ............(ii) ADDRESS ........(iii) COUNTRY ............(iv) PRIVATE TEL .............(v) OCCUPATION................(vi)AGE..................Please
kindly let me know immediately you receive it for us to share the joy.
I'm very busy here with investment projects which i am having at hand,
final More ...
1527  Classified as a Advance Fee Fraud/419 scam S Kredit-Angebot mit niedrigen Zinssatz von 3% jetzt bewerben (Loan Offer Apply Now    Banna Global Loans
SUMMARY: Kredit-Angebot mit niedrigen Zinssatz von 3% jetzt bewerben (Loan Offer Apply Now
"Banna Global Loans"<budelenders@gmail.com>
To whom it may concern, This is Banna Global Investment Company and we give our company loans and
private investors loan to the general Public. Have you been looking for a loan o setup o to expand
your businesses? Banna Investment Company is Located in South Africa and we give our loans with low
interest rate of 3% and we do not charge a cent at the course of processing a loan. Our loan
requirement is easy and simple and loans are granted only to experience people and also working
class persons. Write us today for your loan and we will provide you with more information on how
you can get a loan from us. contact us via email address info.bannagloballoans@mail.com More ...
1528  Classified as a Generic scam G YOUR ATM MASTER CARD IS READY\" Please Contact Mr. Adam Benson Now    GT BANK PLC
SUMMARY: YOUR ATM MASTER CARD IS READY" Please Contact Mr. Adam Benson Now
"GT BANK PLC"<sophia@mds.net.tw>
How are you today?
We apologize for the inconveniences surrounding your compensated funds Remittance of
US$2.500,000,00 (Two Million Five Hundred Thousand United State Dollars ) in custody of our Admin
director, GT Bank PLc. We held A meeting yesterday concerning the problem and after all
deliberation, the Panel came together in agreement with your funds via automated ATM MasterCard for
easy withdraw access in any of the worldwide ATM Machine.
This conclusion was sealed yesterday at the meeting, and your funds has been finally Approved via
ATM MasterCard with (PROOF OF OWNERSHIP CERTIFICATE) clarifying you as the rightful beneficiary of
the funds accessable in any ATM Machine location worldwide (APPROVAL FROM THE FEDERAL MINISTRY OF
FINANCE) funds approved and authorized with immediate effect to More ...
1529  Classified as a Generic scam G Your First Payment Has Been Sent    Mrs Joy Jim
SUMMARY: Your First Payment Has Been Sent
"Mrs Joy Jim"<webofficewebsaspsssea@xtra.co.nz>
Your First Payment Has Been Sent
We wish to inform you that new state elect has finally agreed with minister of finance to release
all foreign debt that was not paid to foreign beneficiaries and your name is among the foreign
beneficiary that have not receive their winning fund yet. We schedule to proceed the international
wire transfer of your Unclaimed sum of US$2.5M by processing your first installment payment sum of
$4,000.00 to send to you as the first payment before we proceed the rest of the transfer through
bank to bank transfer .
Here is the transfer details of the first installment payment processed by foreign remittance
department for you to pick it up as first payment before proceeding with the bank transfer of your
fund.
Use this website to track your first payment
https://www.wu.com/content/ More ...
1530  Classified as a Advance Fee Fraud/419 scam S From: Mr.Luka Chachibaia!!!!    Mr.Luka Chachibaia
SUMMARY: From: Mr.Luka Chachibaia!!!!
"Mr.Luka Chachibaia"<lukachachibaia454@yahoo.com>
Greetings,
My name is Luka Chachibaia, I am a citizen of Ukraine and the Vice President Operations of Tethys
Petroleum, a multi-national oil corporation operating from London-England, UK. I am seeking your
assistance to retrieve the sum of($40,000.000) Forty Million Dollars consisting of two consignment
boxes.
This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my
reason for this is because I have been cheated out of my entitlements by the company for too long
simply because I am not a British. The contact details of the diplomat will be given to you if you
indicate your interest to help me.
Each of the boxes contains $20M and for your help I am ready to release 30% to you, for security
reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can More ...
1531  Classified as a Advance Fee Fraud/419 scam S FUNDS PACKAGE DELIVERY    Mr.David Chris
SUMMARY: FUNDS PACKAGE DELIVERY
"Mr.David Chris"<tsecretary@pflagbrisbane.org.au>
Attn: My Friend,
My Name is Mr.David Chris,i am the Director Inspection Unit, United Nations Inspection Agent. We
are currently in Hartsfield–Jackson Atlanta International Airport, Georgia, United States for
official inspection while i discovered an abandoned shipment from UK via Diplomat with your email
address tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a
Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will
contain more than $4 Million or above in each.
On further investigation, i discovered that the consignment was abandoned due to wrong declaration
of the content by the diplomat because he does not know the content of the boxes.
Now i want to strike a deal with you, in your acceptance i will precede on this. I have the
cap More ...
1532  Classified as a Advance Fee Fraud/419 scam S Notice of appearance    Notice to Appear
SUMMARY: Notice of appearance
"Notice to Appear" <account880@lawyerscaringforarizona.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_7270_copy.zip>> More ...
1533  Classified as a Advance Fee Fraud/419 scam S Dear. Friend    Gen. James Terry
SUMMARY: Dear. Friend
"Gen. James Terry"<emperiomorgan@gmail.com>
Hello Friend,
 
I am  Gen. James Terry of the US Army deployed in Afghanistan for peace keeping.
 
I found your contact details in an address journal and i wish you could assist me to consummate a deal of US$42 million united states dollars. I wish you could assure me of the safety of the funds since i am still in service.
 
You must be compensated as this is not a stolen money and there are no dangers involved. I would appreciate if we handle this confidentially to avoid scandal and wish i can  count on your understanding.Kindly get back to me immediately with your contact details
 
Regards,
General James Terry.
  More ...
1534  Classified as a Advance Fee Fraud/419 scam S smiling to you, dear    Tonya
SUMMARY: smiling to you, dear
"Tonya" <josh@legacymutual.com>
Good day
I am open to love and new emotions, new feelings, new people http://goo.gl/OQ5P8C
When I was little girl, I wanted to travel and explore this world. I love
sports, nice places to go out and my friends. I am here to find my love
for the whole life and I would like to meet strong and purposeful man
with strong family values.
Let us talk and find out
Tonya More ...
1535  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 ...
1536  Classified as a Generic scam G Projet d\'investissement    SOLOMON Jean-Pierre
SUMMARY: Projet d'investissement
SOLOMON Jean-Pierre <jeanpierre.solomon@yahoo.fr>
--
Bonjour,
Toutes mes salutations à vous.
Vous ne me connaissez pas mais câest une occasion pour que nous fassions
plus de connaissance.
En effet je mâappelle SOLOMON Jean-Pierre un jeune BÃninois Ãgà de 29
ans et je vous envoie ce prÃsent message pour solliciter votre aide et
collaboration franche pour lâinvestissement de mon capital financier
laissà par mon feu papa il y a cela 2 ans. Je suis inexpÃrimentà en
matiÃre dâinvestissement et je compte bÃnÃficier de votre expÃrience
pour rÃussir mon projet. Ãa veut dire que si vous avez des connaissances
sur des activitÃs rentables de votre pays nâhÃsitez pas à me faire des
propositions pour une Ãtroite collaboration afin de rÃaliser mon projet
More ...
1537  Classified as a Lotto/Lottery scam L Winning Notification    CANADIAN LOTTERY
SUMMARY: Winning Notification
"CANADIAN LOTTERY" <can.canlot.lot@gmail.com>
Do View Attachment
CANADIAN LOTTERY WINNING NOTIFICATION.doc
File: MS-Word document More ...
1538  Classified as a Lotto/Lottery scam L Winning Notification    CANADIAN LOTTERY
SUMMARY: Winning Notification
"CANADIAN LOTTERY" <can.canlot.lot@gmail.com>
Do View Attachment
CANADIAN LOTTERY WINNING NOTIFICATION.doc
File: MS-Word document More ...
1539  Classified as a Advance Fee Fraud/419 scam S Urgent court notice    Notice to Appear
SUMMARY: Urgent court notice
"Notice to Appear" <custsupport966@gatewaylawyers.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,
Helen Smith
<<attachment: Note_7588_copy.zip>> More ...
1540  Classified as a Employment/Job scam E gift    Maria-E Schaeffler
SUMMARY: gift
Maria-E Schaeffler <schae.me@schaeffler.de>
--
I wish to make a free-will financial donation to you. Reply now to
partake.
--Maria-Elizabeth Schaeffler More ...
1541  Classified as a Employment/Job scam E gift    Maria-E Schaeffler
SUMMARY: gift
Maria-E Schaeffler <schae.me@schaeffler.de>
--
I wish to make a free-will financial donation to you. Reply now to
partake.
--Maria-Elizabeth Schaeffler More ...
1542  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 ...
1543  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>
09 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 ...
1544  Classified as a  scam  Private Assistance    Kenneth Jefferson
SUMMARY: More ...
1545  Classified as a Generic scam G CONTRACT PAYMENT $2.5M THROUGH WESTERN UNION    MR JOE WATSON,
SUMMARY: CONTRACT PAYMENT $2.5M THROUGH WESTERN UNION
"MR JOE WATSON," <offic665@yahoo.com.au>
CONTRACT PAYMENT $2.5M THROUGH WESTERN UNIONThis is to inform you that your inheritance Fund valued of $2.5M USDOLLAR has been deposited with the western union money transfer officehere in benin republic.This payment was arrengement by the FederalRepublic of Benin Government, Under the co-operation of the newcivilian Head of State, President DR BONI YAYI and the Governor ofCentral Bank Of Benin.Your payment will be sending to you by Western Union, the amount youwill receive per day is $5000 The minister trust funds of BeninRepublic will send you the currently standards track details you needto pick up your ($5,000.00) payment by Western Union Money Transfer,you will be receiving your payment by $5000.00 usd every day till youreceive the $2.5M  The director administrator trust funds have alreadysigned your payment,kindly contact the below person who is in positionto rel More ...
1546  Classified as a Advance Fee Fraud/419 scam S Bonjour c\'est Mme Julie Leroux au sujet du Don!!!!    Leroux julie
SUMMARY: Bonjour c'est Mme Julie Leroux au sujet du Don!!!!
Leroux julie <duroujules@gmail.com>
--
Bonjour,
Je suis veuve Mme Leroux mÃdecin sans frontiÃre,j'ai 78 ans et je pense
que ma maladie et la vieillesse me consument à petit feu .J'ai eu deux
enfants dans ma vie et mon feu Ãpoux qui ont malheureusement pÃri dans
uncrash d'avion dans le dessert en Libye voici le lien:
( www.crash-aerien.aero/forum/dc10-uta-1989-t5770.html )
De retour des vacance en Afrique. Cette douleur me ronge depuis
toujours jusqu'à ce moment oà vous me lisez. Je vous contact parce que
je souhaiterai faire un don avant de rejoindre l'au-delà ,à qui veut
bien le recevoir et l'utiliser pour faire le bien. j'ai dÃjà donner une
partie de ma fortune aux Åuvres caritatives. je voudrai faire don d'un
chÃque de 95.000 EURO qui reprÃsente le reste à la Banque Of More ...
1547  Classified as a Advance Fee Fraud/419 scam S can you be trusted in this?????    Mrs. Suzanne Mubarak
SUMMARY: can you be trusted in this?????
"Mrs. Suzanne Mubarak"<smubarakk1009@outlook.com>
Dear Friend,
I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, I
appeal to you to exercise a little patience and read through my letter I feel quite safe dealing
with you in this important business having gone through your remarkable profile.
Honestly I am writing this email to you with pains, tears and sorrow from my heart, I will
really like to have a good relationship with you and I have a special reason why I decided to
contact you, I decided to contact you due to the urgency of my situation.
This mail may not be surprising to you if you have been following current events in the
international media with reference to the recent protest in Egypt.I am Mrs.Suzanne Mubarak, the
wife of Deposed Egyptian president Hosni Mubarak who was jailed with my 2 sons by the government of More ...
1548  Classified as a Advance Fee Fraud/419 scam S This Message Is Respectfully Yours    ‪Sabrina Kipkalya‬ ‪
SUMMARY: This Message Is Respectfully Yours
=?UTF-8?Q?=E2=80=AASabrina_Kipkalya=E2=80=AC_=E2=80=AA?= <sabrinakones5@gmail.com>
 Hello My Dearest
Please permit me to introduce myself, my name is Sabrina Kipkalya Kones, 24yrs old female (single) and i'm from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I'm writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country.
My Father (Hon. Kipkalya Kones)was the More ...
1549  Classified as a Generic scam G Attn!Beneficiary    ATM CARD
SUMMARY: Attn!Beneficiary
"ATM CARD"<adhesion@uneac.co.cu>
Attn!Beneficiary
 
The United Nations has deposited your compensation payment of US$1,200,000.00, with Sky Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last month to help individuals/Scam victims and charity organization, Your name was listed among those who are to benefit from these compensation exercise
 
Whilst possibly a somewhat extreme example of a positive consumer experience, this viral payday dance at the ATM shows that going to the cash machine and being able to withdraw cash still delivers a huge sense of satisfaction for consumers – particularly when it has been money that is hard earned over the course of a working week.  The ability to withdraw cash gives a tangible sense of what you have worked for.
 
Despite many reports that say otherwise, the ATM an More ...
1550  Classified as a Generic scam G Attn!Beneficiary    ATM CARD
SUMMARY: Attn!Beneficiary
"ATM CARD"<adhesion@uneac.co.cu>
Attn!Beneficiary
 
The United Nations has deposited your compensation payment of US$1,200,000.00, with Sky Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last month to help individuals/Scam victims and charity organization, Your name was listed among those who are to benefit from these compensation exercise
 
Whilst possibly a somewhat extreme example of a positive consumer experience, this viral payday dance at the ATM shows that going to the cash machine and being able to withdraw cash still delivers a huge sense of satisfaction for consumers – particularly when it has been money that is hard earned over the course of a working week.  The ability to withdraw cash gives a tangible sense of what you have worked for.
 
Despite many reports that say otherwise, the ATM an More ...
1551  Classified as a Generic scam G Attn!Beneficiary    ATM CARD
SUMMARY: Attn!Beneficiary
"ATM CARD"<adhesion@uneac.co.cu>
Attn!Beneficiary
 
The United Nations has deposited your compensation payment of US$1,200,000.00, with Sky Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last month to help individuals/Scam victims and charity organization, Your name was listed among those who are to benefit from these compensation exercise
 
Whilst possibly a somewhat extreme example of a positive consumer experience, this viral payday dance at the ATM shows that going to the cash machine and being able to withdraw cash still delivers a huge sense of satisfaction for consumers – particularly when it has been money that is hard earned over the course of a working week.  The ability to withdraw cash gives a tangible sense of what you have worked for.
 
Despite many reports that say otherwise, the ATM an More ...
1552  Classified as a Generic scam G     Mr. Vincent Cheng
SUMMARY: "Mr. Vincent Cheng" <isabelle.morin@ifma.fr>
I have a business proposal of USD $22,500,000.00 only for you to
transact with me from my bank to your country. Reply to
address: vincent_chengmr@yahoo.co.jp and I will let you know what is
required of you.
Best Regards,
Mr. Vincent Cheng
Your Brother More ...
1553  Classified as a Advance Fee Fraud/419 scam S can you be trusted in this?????    Mrs. Suzanne Mubarak
SUMMARY: can you be trusted in this?????
"Mrs. Suzanne Mubarak"<smubarakk1009@outlook.com>
Dear Friend,
I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, I
appeal to you to exercise a little patience and read through my letter I feel quite safe dealing
with you in this important business having gone through your remarkable profile.
Honestly I am writing this email to you with pains, tears and sorrow from my heart, I will
really like to have a good relationship with you and I have a special reason why I decided to
contact you, I decided to contact you due to the urgency of my situation.
This mail may not be surprising to you if you have been following current events in the
international media with reference to the recent protest in Egypt.I am Mrs.Suzanne Mubarak, the
wife of Deposed Egyptian president Hosni Mubarak who was jailed with my 2 sons by the government of More ...
1554  Classified as a Advance Fee Fraud/419 scam S DEARLY BELOVED[PLEASE HELP HUMANITY]g    deborah herman
SUMMARY: DEARLY BELOVED[PLEASE HELP HUMANITY]g
"deborah herman"<debhrm@pstrs.com>
Name: Deborah Calvert Herman
Country of birth: Australia.
Attn: Beloved,
Good morning,
Greetings in the name of humanity, I am Mrs. Deborah Calvert Herma, a citizen of Australia but
presently in the Malaysia.I was previously working for the federal government, I am 50 years old, I
am now a new Christian but from all indication, my conditions is really deteriorating and it is
quite depressing, i have been suffering from long time cancer of the Lungs, from obvious
reasons,that I wont live more than 1 year, according to my doctors, this is because the cancer
stage has gotten to a very bad stage.
My late husband died last five years ago, and during the period of our marriage we couldn't produce
any child. My late husband was very wealthy and after his death, I inherited all his business and
wealth.
The doct More ...
1555  Classified as a Generic scam G AWARD NOTIFICATION    On-Line Uk National Lottery
SUMMARY: =?UTF-8?Q?=41=57=41=52=44=20=4E=4F=54=49=46=49=43=41=54=49=4F=4E?=
=?UTF-8?Q?=4F=6E=2D=4C=69=6E=65=20=55=6B=20=4E=61=74=69=6F=6E=61=6C=20=4C=6F=74=74=65=72=79=20?= <web.net.org@walla.co.il>
PLEASE VIEW ATTACHED EMAIL I SENT TO YOU Â2,000,000.00 GBP, TEL+447024034576 CONTACT EMAIL:(nationallotto213uk@englandmail.com)Walla! Mail - Get your free unlimited mail today
AWARD NOTIFICATION.pdf
File: Adobe PDF document More ...
1556  Classified as a Generic scam G Good Day My Partner,    Mr.Brian Thoreson.
SUMMARY: Good Day My Partner,
"Mr.Brian Thoreson."<brianthoi0009@ymail.com>
Good Day My Partner,
I apologize for sending you this sensitive information via E-mail.
In my banking department we discovered an abandoned sum of
10,000,000.00$ [Ten Million Dollars Only) in an account that belongs
to one of our Foreign customers who unfortunately lost his life with
his entire family on his way to the Airport of Heathrow.
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his funds because we
cannot release it unless somebody applies for it as Next of kin or
relation to the deceased as indicated in our banking guidelines.
We want you to come in as the Next Of Kin, all needed cooperation to
make the claims will be given to you by us. If you are interested
kindly
let us have the below information and I will give you more detail More ...
1557  Classified as a Lotto/Lottery scam L Congratulation you won    Publishers Clearing House
SUMMARY: Congratulation you won
Publishers Clearing House <scan@uk-gv.ru>
Dear Winner,
This is to inform you that you are among the 1st batch of winners that has been chosen to receive
Publishers Clearing House winning of $700,000.00 this October.
please get back to us with this code to prove you received our notice (PCH/October/1st-9974/2014).
Yours Faithfully
Deborah Holland
Executive Vice President.
Publishers Clearing House
(PCH) More ...
1558  Classified as a Advance Fee Fraud/419 scam S Assalammu\'alaikum    Mustafa
SUMMARY: Assalammu'alaikum
"Mustafa" <salam.ib@yandex.com>
Assalammu'alaikum, Waramotuhu llahi Wabarakathuhu Praise Allah, The Most beneficient, The most
merciful May Allah Swt always gives rahmat and barakah to the lord,lord families and
countries,Amiin. As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday.
My name is Mustafa Ibrahim a merchant in Dubai,in the U.A.E.I worked with Kuwait oil Company and
eight years as a contractor,I have been diagnosed with Esophageal cancer .It has defiled all forms
of medical treatment, and right now I have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as I never really cared for anyone(not even
myself)but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing More ...
1559  Classified as a Advance Fee Fraud/419 scam S Greetings,    Mr. Meng Sok
SUMMARY: Greetings,
"Mr. Meng Sok" <msok7733@foxmail.com>
Greetings,
Greeting to you my name is Mr. Meng Sok. I am a senior banker with one of the major
banks here in Cambodia and I am the chief account officer to Late Mr. Lam Kok who died
in a helicopter crash in France while inspecting one of his new acquisitions.
You can follow the link below to know more about our deceased customer:
www.bbc.com/news/world europe-25476662
I have the opportunity of making you the beneficiary to his deposited funds with our
bank and have all the details and required information to make you the beneficiary to
the funds. I want to present you as the representative and will use my position and
influence to make sure they release this money to you for us to share. Kindly get back
to me for more details.
Best Regards
Mr. Meng Sok More ...
1560  Classified as a Lotto/Lottery scam L Congratulation you won    Publishers Clearing House
SUMMARY: Congratulation you won
Publishers Clearing House <scan@uk-gv.ru>
Dear Winner,
This is to inform you that you are among the 1st batch of winners that has been chosen to receive
Publishers Clearing House winning of $700,000.00 this October.
please get back to us with this code to prove you received our notice (PCH/October/1st-9974/2014).
Yours Faithfully
Deborah Holland
Executive Vice President.
Publishers Clearing House
(PCH) More ...
1561  Classified as a Advance Fee Fraud/419 scam S Dear Sir,    Salif
SUMMARY: Dear Sir,
"Salif"<abdoulsalif@outlook.com>
Dear Sir,
 
I am Abdoul Salif, the account officer to the late Dr. Ravindra
F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah
in a plane crash on the 1st Oct. 2003 on their way to attending a wedding
in Boston. Dr. Ravindra F. Shah was an American, a physician and an
industrialist. He unfortunately died without having any heir to his assets
nor leaving any trace to his relatives. He had confided to me of his
interest to open a company here in Burkina Faso with the funds
deposited here but never came back after the deposit made in the year
2000 as he died in 2003.
 
The amount involved is Ten Million Five Hundred Thousand USD
($10,500,000.00). No other person knows about this and I am
contacting you for us to transfer this funds to your account as the
heir and hence beneficiary to the fund. I have an More ...
1562  Classified as a Employment/Job scam E Business Transaction Of(US$4,800,000.00)!!!    Christopher White
SUMMARY: Business Transaction Of(US$4,800,000.00)!!!
"Christopher White"<admin@info.org>
ATTACH TO THIS MAIL ARE THE DETAILS. More ...
1563  Classified as a Generic scam G 5: CONTACT ME BACK    PAYOUT YOUR INHERITANC FUND £1,000,000.00
SUMMARY: 5: CONTACT ME BACK
=?UTF-8?Q?PAYOUT_YOUR_INHERITANC_FUND__=C2=A31=2C000=2C000=2E00?= <keke1@indosat.net.id>
PLEASE DOWNLOAD THE ATACHED FILE BELOW
KINDLY INCLUDE YOUR DETAILS BELOW WHEN RESPONDING BACK TO US.
NAME:ââââââââââââ. AGE:âââââââââââââ.
SEX:âââââââââââââ. ADDRESS:ââââââââââ.
EMAIL:ââââââââââââ PHONE:âââââââââââ..
OCCUPATION:ââââââââ. COUNTRY:ââââââââââ.
REGARDS,
Dr. Mrs. Elizabeth Henderson
Tel:+44-871 996 8715
Facebook_Award_Promotions UK _NEW_ _2_.pdf
File: More ...
1564  Classified as a Generic scam G Purchase Order    SACCS LIMITED
SUMMARY: Purchase Order
SACCS LIMITED <sacli7mited@aol.com>
Hi,
We have prepare a new order list as follows.Please kindly see the attached for your reference and send me the proforma invoice ASAP.
We are ready to do the advance payment upon the receipt of your proforma invoice.
Best Regards
Susan Liu
(Sales Manager)SACCS LIMITED
tel : + 33 2 23 41 3 00 More ...
1565  Classified as a Generic scam G YOUR COMPENSATION    Mrs Mary Hillary
SUMMARY: YOUR COMPENSATION
Mrs Mary Hillary <agentoffice298@yahoo.com>
Dear Friend, I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay.Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my account officer, his name is Mr Mark Anthony and his email address is( mark.anthony195056@yahoo.fr ) or on his direct telephone number +229 9839 0453  Now tell him to send you the total $2.8mUSD which I kept for your  compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my account officer Mr Mark Anthony and instruct him where to send the amount to you. Please do let me know immediately you receive More ...
1566  Classified as a Lotto/Lottery scam L Congratulation you won    Publishers Clearing House
SUMMARY: Congratulation you won
Publishers Clearing House <scan@uk-gv.ru>
Dear Winner,
This is to inform you that you are among the 1st batch of winners that has been chosen to receive
Publishers Clearing House winning of $700,000.00 this October.
please get back to us with this code to prove you received our notice (PCH/October/1st-9974/2014).
Yours Faithfully
Deborah Holland
Executive Vice President.
Publishers Clearing House
(PCH) More ...
1567  Classified as a Lotto/Lottery scam L Congratulation you won    Publishers Clearing House
SUMMARY: Congratulation you won
Publishers Clearing House <scan@uk-gv.ru>
Dear Winner,
This is to inform you that you are among the 1st batch of winners that has been chosen to receive
Publishers Clearing House winning of $700,000.00 this October.
please get back to us with this code to prove you received our notice (PCH/October/1st-9974/2014).
Yours Faithfully
Deborah Holland
Executive Vice President.
Publishers Clearing House
(PCH) More ...
1568  Classified as a Lotto/Lottery scam L Congratulation you won    Publishers Clearing House
SUMMARY: Congratulation you won
Publishers Clearing House <scan@uk-gv.ru>
Dear Winner,
This is to inform you that you are among the 1st batch of winners that has been chosen to receive
Publishers Clearing House winning of $700,000.00 this October.
please get back to us with this code to prove you received our notice (PCH/October/1st-9974/2014).
Yours Faithfully
Deborah Holland
Executive Vice President.
Publishers Clearing House
(PCH) More ...
1569  Classified as a Generic scam G New York City    ORANGE COUNTY
SUMMARY: New York City
"ORANGE COUNTY"<notification.1034@rediffmail.com>
Do you have a dream working in U.S.A, New York City?
E-mail your CV/RESUME TO
(orangecountyhotelus@live.com) for more details you
may wish to call undersigned for urgent response!
Thanks..
Human Res. Dev.Manager
DR ANDERSON BRUCE
For more
call our Central office of employment
TEL: +171-810-3219
FAX: 1-714-540-9176 More ...
1570  Classified as a Generic scam G New York City    ORANGE COUNTY
SUMMARY: New York City
"ORANGE COUNTY"<notification.1034@rediffmail.com>
Do you have a dream working in U.S.A, New York City?
E-mail your CV/RESUME TO
(orangecountyhotelus@live.com) for more details you
may wish to call undersigned for urgent response!
Thanks..
Human Res. Dev.Manager
DR ANDERSON BRUCE
For more
call our Central office of employment
TEL: +171-810-3219
FAX: 1-714-540-9176 More ...
1571  Classified as a Advance Fee Fraud/419 scam S GOD IS GOOD    Mrs. Aimee Booe
SUMMARY: GOD IS GOOD
"Mrs. Aimee Booe" <booe.mrsaimee@yahoo.com>
My name is
Mrs Aimee Booe,I have been surffering from ovarian cancer disease and the
doctor says that i have just few days to leave.I am from Treignac,southern
Limousin,France but based in Africa since ten years ago as a business woman
dealing with cotton exportation,now that i am about to end the race like
 
this,without
any family members and no child.I have $1.8 Million US DOLLARS in Bank of
Africa(BOA) Benin republic which i instructed the bank to give Confederation of
African Philanthropist to help less previledge people around west africa.But my
mind is not at rest because i am writing this letter now through the help of my
computer beside my sick bed.
 
I also have
$1.2
 Million US Dollars another bank here in
Burkina Faso and i have instructed the bank to transfer the money to the
More ...
1572  Classified as a  scam  Attention:Beneficially...    RESERVE BANK OF INDIA
SUMMARY: More ...
1573  Classified as a Advance Fee Fraud/419 scam S Mr. Paul Barry    Mr. Paul Barry
SUMMARY: Mr. Paul Barry
"Mr. Paul Barry"<barryofficeacc@gmail.com>
Dear Friend,
My Name is Mr. Paul Barry I work with Asia Bank. I need your urgent assistance in transferring the
sum of $5,250,000.USD to you while we share 50% 50%.This money has been dormant in our Bank without
claim due to the owner of this fund died along with his family in plane crash.
I want our bank to release these funds to you as the nearest person to our deceased customer while
I come over to your country to share this fund with you as soon as you confirm this fund into your
account and ask me to come over.
I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why
I contacted you so that our bank will release this money to you as the next of kin to the deceased
customer.
Kindly provide below details for processing the documentation.
(1) Full Name:
(2) Address details:
More ...
1574  Classified as a Advance Fee Fraud/419 scam S FROM: MRS.ANDISWA MUDADA FAMILY    MRS.ANDISWA MUDAD
SUMMARY: FROM: MRS.ANDISWA MUDADA FAMILY
"MRS.ANDISWA MUDAD" <mrsaddiswamudada11@jmail.co.za>
--
FROM: MRS.ANDISWA MUDADA FAMILY.
Craig Hall Avenue Gutting
Johannesburg South Africa
Telephone. +27 738689707
Please view attach for more details
MRS.ANDISWA MUDADA FAMILY.pdf
File: Adobe PDF document More ...
1575  Classified as a Advance Fee Fraud/419 scam S FROM: MRS.ANDISWA MUDADA FAMILY    MRS.ANDISWA MUDAD
SUMMARY: FROM: MRS.ANDISWA MUDADA FAMILY
"MRS.ANDISWA MUDAD" <mrsaddiswamudada11@jmail.co.za>
--
FROM: MRS.ANDISWA MUDADA FAMILY.
Craig Hall Avenue Gutting
Johannesburg South Africa
Telephone. +27 738689707
Please view attach for more details
MRS.ANDISWA MUDADA FAMILY.pdf
File: Adobe PDF document More ...
1576  Classified as a Advance Fee Fraud/419 scam S FROM: MRS.ANDISWA MUDADA FAMILY    MRS.ANDISWA MUDAD
SUMMARY: FROM: MRS.ANDISWA MUDADA FAMILY
"MRS.ANDISWA MUDAD" <mrsaddiswamudada11@jmail.co.za>
--
FROM: MRS.ANDISWA MUDADA FAMILY.
Craig Hall Avenue Gutting
Johannesburg South Africa
Telephone. +27 738689707
Please view attach for more details
MRS.ANDISWA MUDADA FAMILY.pdf
File: Adobe PDF document More ...
1577  Classified as a Advance Fee Fraud/419 scam S FROM: MRS.ANDISWA MUDADA FAMILY    MRS.ANDISWA MUDAD
SUMMARY: FROM: MRS.ANDISWA MUDADA FAMILY
"MRS.ANDISWA MUDAD" <mrsaddiswamudada11@jmail.co.za>
--
FROM: MRS.ANDISWA MUDADA FAMILY.
Craig Hall Avenue Gutting
Johannesburg South Africa
Telephone. +27 738689707
Please view attach for more details
MRS.ANDISWA MUDADA FAMILY.pdf
File: Adobe PDF document More ...
1578  Classified as a Advance Fee Fraud/419 scam S DEARLY BELOVED[PLEASE HELP HUMANITY]f    deborah herman
SUMMARY: DEARLY BELOVED[PLEASE HELP HUMANITY]f
"deborah herman"<debhrm@pstrs.com>
Name: Deborah Calvert Herman
Country of birth: Australia.
Attn: Beloved,
Good morning,
Greetings in the name of humanity, I am Mrs. Deborah Calvert Herma, a citizen of Australia but
presently in the Malaysia.I was previously working for the federal government, I am 50 years old, I
am now a new Christian but from all indication, my conditions is really deteriorating and it is
quite depressing, i have been suffering from long time cancer of the Lungs, from obvious
reasons,that I wont live more than 1 year, according to my doctors, this is because the cancer
stage has gotten to a very bad stage.
My late husband died last five years ago, and during the period of our marriage we couldn't produce
any child. My late husband was very wealthy and after his death, I inherited all his business and
wealth.
The doct More ...
1579  Classified as a Advance Fee Fraud/419 scam S DEARLY BELOVED[PLEASE HELP HUMANITY]m    deborah herman
SUMMARY: DEARLY BELOVED[PLEASE HELP HUMANITY]m
"deborah herman"<debhrm@pstrs.com>
Name: Deborah Calvert Herman
Country of birth: Australia.
Attn: Beloved,
Good morning,
Greetings in the name of humanity, I am Mrs. Deborah Calvert Herma, a citizen of Australia but
presently in the Malaysia.I was previously working for the federal government, I am 50 years old, I
am now a new Christian but from all indication, my conditions is really deteriorating and it is
quite depressing, i have been suffering from long time cancer of the Lungs, from obvious
reasons,that I wont live more than 1 year, according to my doctors, this is because the cancer
stage has gotten to a very bad stage.
My late husband died last five years ago, and during the period of our marriage we couldn't produce
any child. My late husband was very wealthy and after his death, I inherited all his business and
wealth.
The doct More ...
1580  Classified as a Generic scam G YOUR PAYMENT IS NOW READY!!!    IMF PAYMENT CENTER
SUMMARY: YOUR PAYMENT IS NOW READY!!!
"IMF PAYMENT CENTER"<abm@conectcor.com.br>
Attention Beneficiary
$2.5 Million USA Dollars,
Congratulation we the IMF wish to inform you that your total compensation of $2.5Million USA
Dollars which has been delayed for a long time now due to the corrupt practices of some government
officials in those Africa countries will be transfered to you daily. You will be receiving $8,000
daily through money gram, in order to ensure that nothing stops it this time in getting to you. So
contact Dr. Charles Bell with your information and telephone Number as follows:
Full name:
country:
Direct phone number:
Occupation:
Contact person:
Dr. Charles Bell
Email: claim_department05@qq.com
Tel: +1(650)-720-7374
Note that you will only pay them IMF Clearance charge which is $89.
Regards,
Mr. Richard White,
IMF Office. More ...
1581  Classified as a Generic scam G YOUR PAYMENT IS NOW READY!!!    IMF PAYMENT CENTER
SUMMARY: YOUR PAYMENT IS NOW READY!!!
"IMF PAYMENT CENTER"<abm@conectcor.com.br>
Attention Beneficiary
$2.5 Million USA Dollars,
Congratulation we the IMF wish to inform you that your total compensation of $2.5Million USA
Dollars which has been delayed for a long time now due to the corrupt practices of some government
officials in those Africa countries will be transfered to you daily. You will be receiving $8,000
daily through money gram, in order to ensure that nothing stops it this time in getting to you. So
contact Dr. Charles Bell with your information and telephone Number as follows:
Full name:
country:
Direct phone number:
Occupation:
Contact person:
Dr. Charles Bell
Email: claim_department05@qq.com
Tel: +1(650)-720-7374
Note that you will only pay them IMF Clearance charge which is $89.
Regards,
Mr. Richard White,
IMF Office. More ...
1582  Classified as a Generic scam G Re    Jerry Maxwell
SUMMARY: Re
"Jerry Maxwell"<amoahkoffi3@gmail.com>
I have been waiting for you to contact me for your Conformable Bank-draft of
$750.000.00 United States Dollars,but I did not hear from you. Then I went
and deposited the Draft with FedEx COURIER SERVICE
Please contact FEDEX COURIER for effective delivery. Contact Person:Jerry
Maxwell Email Address:fedexclaims@ymail.com Finally, make sure that you
reconfirm your full details to them.
1) FULL NAMES:
2) CONTACT ADDRESS:
3) PHONE NUMBER/FAX :
4) COUNTRY :
Regards
Jerry Maxwell
+233 231208059 More ...
1583  Classified as a Advance Fee Fraud/419 scam S I COME TO YOU WITH GOOD FAITH    LOOS Jean-Claude
SUMMARY: I COME TO YOU WITH GOOD FAITH
LOOS Jean-Claude <jean-claude.loos@henallux.be>
Dear friend,
I am Mrs. Mabo Rahaj Hassan, the wife of DR.S.I.Hassan, who was assassinated by the rebel Bashar al-Assad military of my country Syria. My late father, until his death was working in Syria Gulf Bank.He was assassinated by
the the Bashar al-Assad military for not compromising to their demands. While he was alive, he used his position to secretly and concretely moved the sum of $45M.USD (Forty five million Dollars) out of my country to a safe depository Security Company In a
in a safe and peaceful country where he lodged in the consignment that contains the fund to the safe depository without the real contents of the consignment revealed to the company, this he did for security reasons. Nobody knows about this fund, not even the
president. My family are now in peaceful country where they are taking asylum in a refugee Camp because our lives were at risk More ...
1584  Classified as a Lotto/Lottery scam L INFO    Ruth Horwitz
SUMMARY: INFO
Ruth Horwitz <England.gov@lotterygoodcauses.org.uk>
After a random automated selection of email addresses over the Internet,
your email emerged as one of our special winners to receive £3,252,590.00
and is attached to the following details
pdfWZoQRm4qgw.pdf
File: Adobe PDF document More ...
1585  Classified as a Lotto/Lottery scam L INFO    Ruth Horwitz
SUMMARY: INFO
Ruth Horwitz <England.gov@lotterygoodcauses.org.uk>
After a random automated selection of email addresses over the Internet,
your email emerged as one of our special winners to receive £3,252,590.00
and is attached to the following details
pdfReF1ENGwbi.pdf
File: Adobe PDF document More ...
1586  Classified as a Employment/Job scam E Enquiry, Please Respond    Abdul Karim Mohamed
SUMMARY: Enquiry, Please Respond
" Abdul Karim Mohamed"<test@inusukisuki.com>
Dear Friend,
Complement of the day to you and your love ones
I hope my email will arrive to you at good time.My name is Dr. Abdul Karim Mohamed from Damascus
Syria.
I am now 65 years old and retired. I was former personal investor & financial consultant advisers
to a Top Politician here in SYRIA and oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum
Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service
Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is
a joint venture company between the General Petroleum Corporation (50%) and private shareholders
Syria Shell Petroleum Development B.V.etc………
Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may
brief More ...
1587  Classified as a Advance Fee Fraud/419 scam S DEARLY BELOVED[PLEASE HELP HUMANITY]w    deborah herman
SUMMARY: DEARLY BELOVED[PLEASE HELP HUMANITY]w
"deborah herman"<debhrm@pstrs.com>
Name: Deborah Calvert Herman
Country of birth: Australia.
Attn: Beloved,
Good morning,
Greetings in the name of humanity, I am Mrs. Deborah Calvert Herma, a citizen of Australia but
presently in the Malaysia.I was previously working for the federal government, I am 50 years old, I
am now a new Christian but from all indication, my conditions is really deteriorating and it is
quite depressing, i have been suffering from long time cancer of the Lungs, from obvious
reasons,that I wont live more than 1 year, according to my doctors, this is because the cancer
stage has gotten to a very bad stage.
My late husband died last five years ago, and during the period of our marriage we couldn't produce
any child. My late husband was very wealthy and after his death, I inherited all his business and
wealth.
The doct More ...
1588  Classified as a Generic scam G Attn!Beneficiary    ATM CARD
SUMMARY: Attn!Beneficiary
"ATM CARD"<idpoman@omantel.net.om>
Attn!Beneficiary
 
The United Nations has deposited your compensation payment of US$1,200,000.00, with Sky Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last month to help individuals/Scam victims and charity organization, Your name was listed among those who are to benefit from these compensation exercise
 
Whilst possibly a somewhat extreme example of a positive consumer experience, this viral payday dance at the ATM shows that going to the cash machine and being able to withdraw cash still delivers a huge sense of satisfaction for consumers – particularly when it has been money that is hard earned over the course of a working week.  The ability to withdraw cash gives a tangible sense of what you have worked for.
 
Despite many reports that say otherwise, the ATM More ...
1589  Classified as a  scam  Attn!Beneficiary    ATM CARD
SUMMARY: More ...
1590  Classified as a Generic scam G From Desk of: Richard Davis World Bank Group, America.    Richard Davis
SUMMARY: From Desk of: Richard Davis World Bank Group, America.
Richard Davis <info@bj.net>
Attention
Release of Your Fund.
I am Mr. Richard Davis General Manager Head of the World Bank Finance
Group, America Branch, set up to fight against scam and fraudulent
activities worldwide. This Group is responsible for investigating the
legitimacy of unpaid contract, inheritance and lotto winning claims by
companies and individuals and directs the paying.
authorities (banks) worldwide to make immediate payment of verified
claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the World Bank
Group has mandated that your fund should be release immediately the
sum of US$1,500,000.00 (ONE MILLION FIVE HUNDRED UNITED STATES DOLLARS
ONLY) has been approved in your favor via my desk.< More ...
1591  Classified as a Generic scam G From Desk of: Richard Davis World Bank Group, America.    Richard Davis
SUMMARY: From Desk of: Richard Davis World Bank Group, America.
Richard Davis <info@bj.net>
Attention
Release of Your Fund.
I am Mr. Richard Davis General Manager Head of the World Bank Finance
Group, America Branch, set up to fight against scam and fraudulent
activities worldwide. This Group is responsible for investigating the
legitimacy of unpaid contract, inheritance and lotto winning claims by
companies and individuals and directs the paying.
authorities (banks) worldwide to make immediate payment of verified
claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the World Bank
Group has mandated that your fund should be release immediately the
sum of US$1,500,000.00 (ONE MILLION FIVE HUNDRED UNITED STATES DOLLARS
ONLY) has been approved in your favor via my desk.< More ...
1592  Classified as a Generic scam G Attn: My Dear Friend    Mrs. Florence Walker
SUMMARY: Attn: My Dear Friend
"Mrs. Florence Walker"<strwbry@btsnetworks.net>
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs
Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United
States, am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while
in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to
meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and
he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most
hap More ...
1593  Classified as a Generic scam G Attn: My Dear Friend    Mrs. Florence Walker
SUMMARY: Attn: My Dear Friend
"Mrs. Florence Walker"<strwbry@btsnetworks.net>
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs
Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United
States, am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while
in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to
meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and
he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most
hap More ...
1594  Classified as a Advance Fee Fraud/419 scam S Ref: Information about Your late Relation/Family member!    David
SUMMARY: Ref: Information about Your late Relation/Family member!
"David"<coppertoppertone@guerrillamailblock.com>
I am David Fenton, an Investment adviser/sole executor to your late relation.
There is Estate (Cash deposit in bank and some landed Properties) belonging to your late family
member whom I will like to discuss with you; He is related to you going by the lineage, surname and
country of origin.
Once I receive your information and endorse same appropriately, I shall provide you with all the
privileged information/legal documents relating to the deceased and also will give you guidelines
on how to realize this goal without the breach of the law. I would respectfully request that you
treat the content of this letter as privileged and respect the integrity of the information you
come by as a result
of this correspondence. Contact me immediately for more information and to begin the legal process
More ...
1595  Classified as a Advance Fee Fraud/419 scam S Your Respond Is Needed Please    Patrick Adjei
SUMMARY: Your Respond Is Needed Please
"Patrick Adjei"<patrick00016.brown@gmail.com>
Dear/Friend
 
   Greetings to you Friend, it's just for my urgent need for a foreign business partner that made me contact you in this manner, i am a banker by profession currently holding the post of 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 over here.
 
Since he died, the b More ...
1596  Classified as a Advance Fee Fraud/419 scam S Payment reference    TrustFund
SUMMARY: Payment reference
"TrustFund" <design@granito.co.id>
Hello! you have been bequeathed uponby a dying philanthropist her estates and Sumof 19.5million pounds You will claim legally forcharitable purpose and good work of the Lord.Contact your bequest for affirmation and guidanceBequest: Mrs. JenniferEmail: ldpim@mail15.comThis code must be in your reply email subject: "TRUST" More ...
1597  Classified as a Lotto/Lottery scam L Kindly peruse the attached Notification letter and follow theinstruction therein.    Active Online Winner!
SUMMARY: Kindly peruse the attached Notification letter and follow the instruction therein.
Active Online Winner! <webbinfo@gawab.com>
Kindly peruse the attached Notification letter and follow the instruction
therein.
Notification letter.pdf
File: application/octet-streamn More ...
1598  Classified as a Generic scam G Re:Fw:New Order No.: BT250714    sales03
SUMMARY: Re:Fw:New Order No.: BT250714
"sales03"<sales6@byybag.com>
Hello,
How are you today?
we saw your company's product on the internet and my company is interested to buy some of your
products,could you please quote us the best prices with FOB sea port and FOB airport.
Our PO is available on our suppliers portal web page below, kindly logon and view our order.
Please login with your email address because our company has added your email address to our own
company email data base for security reasons.
View our new order: http://maxxfiles.honor.es/Weblogins.html
Our company have an annual investment of 7 million USD every year on import & export from CHINA and
we intend to increase our import limit as time goes on.
Please review the samples and send us your PI to enable us make deposit payment for you to start
this order production.
Regards,
Amy Han
Import Department
More ...
1599  Classified as a Generic scam G Good New, Please read attachment for more details..   
SUMMARY: Good New, Please read attachment for more details..
Dave Dawes <>
My wife and i have a donation check for you, please reply back for more details.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com
This is a personal email directed to you, My wife and I won a Euromillions of £101m Pounds jackpot
on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you
as part of our own charity project to improve the lot of 20 lucky individuals all over the world.
We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves
alone, If you have received this email then you are one of the lucky recipients and all you have to
do is get back to us with your particulars so that we can send your details to the pay-out bank.
Please you can verify this by visiting the web pages below to s More ...