The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Wednesday 7th December, 2016

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

Date: October 2014

1600  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST!!!    Mr.Francis Gilbert(Esq.)
SUMMARY: NOTIFICATION OF BEQUEST!!!
"Mr.Francis Gilbert(Esq.)"<barr.francisgilbert_atlaw@hotmail.com>
Notification of Bequest 
 
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that late Scott Kennedy made you a beneficiary to his will.He left the sum of twenty three Million two Hundred Thousand Dollars.($23,200,000.00 ) to you  in the codicil and last testament to his will.
 
This may sound strange and  unbelievable to you, but  it is real and true. Late Scott Kennedy until his death was a very dedicated  Christian who loved to give out.
 
His great philanthropy  earned him numerous awards during his life time, Late  Scott Kennedy died at the age of 71 years.According  to him this money is to support your activities and to help the poor and the needy.
 
Please fill the infor More ...
1601  Classified as a Generic scam G Your Atm Is Ready    Delivery Department
SUMMARY: Your Atm Is Ready
"Delivery Department"<abaublyte@zebra.lt>
Attn: Your Ref 45/KPT/DRE/876/201
This is to inform you that a ATM VISA CARD Number 7876310003001420 Valued at $2.5Million United
States Dollars has been accredited in your favor. Please contact:. MR. TUNDE BADMOS Phone Number:.
+229-61 76 48 33 Email:. nu-atm-dept@hotmail.com with the following information to facilitate your
claims.
Full Names:.========
Contact address;.========
Mobile number:.========
Occupation:.========
Best Regards,
Mr. Tegegnework Gettu More ...
1602  Classified as a Generic scam G Your account has been limited until we hear from you    Paypal
SUMMARY: Your account has been limited until we hear from you
"Paypal"<secure@inc.pay1.com>
This
is an automated email, please do not reply.
Informations about your account :
As part of our security measures, we regularty check the work of the screen
PayPal.
We have
requested information from you for the following reason :
ccess to your account.
Once connected,follow the steps to activate your account. We appereciate your understanding as we work to ensure security.
Click here to Confirm Your Account Information.
Departmen review PayPal
accounts
PayPal FSA Register Number:15825003750
PayPal Email ID PP190420
Privacy Policy
Copyright 1999 - 2014 PayPal.All rights reserved. More ...
1603  Classified as a Employment/Job scam E Hello,    john williams
SUMMARY: Hello,
john williams <john_williams17@outlook.fr>
Hello,   Please allow me to intimate you with a business transaction that I believe will be of benefit to both of us. My name is john williams I am looking for a reliable person who can assist me and my colleagues in the claim and transfer of some amount of money.   This amount was realized from over-invoiced contract awarded by my Ministry in 2006 to expatriate companies. The contract amount was deliberately overestimated to read more than the actual cost of the project thus leaving a surplus. However, as civil servants we cannot claim this money without a foreign partner who will act as the contractor.  When you write back I can give you further details about this transaction. We are willing to give you 25% of the total amount after the transfer, the rest will be held and released to us when I come over to you.   With kind regards More ...
1604  Classified as a Generic scam G Attn:    Western union Agent
SUMMARY: Attn:
Western union Agent <westernunionagent306@yahoo.co.nz>
Attn:The western union  already sent you $5000 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $1.5 Million dollars via western union by this government.I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now I decided to email you the MTCN and sender name so that you will pick up this $5000 dollars to enable us send another $5000 dollars today as you know we will be sending you only $5000 dollars per day.Please pick up this information and run to western union to pick up the $5000 dollars and call me back to send you another payment today,However, kindly contact the below person who is in position to release your payment.Western union Agent: Pastor Mark,Western Union Department Benin,Mobile:+229 67170881E-mail:( westernunion6@ More ...
1605  Classified as a Employment/Job scam E support@scamdex.com   
SUMMARY: =?UTF-8?Q?support=40scamdex.com?=
info@virplast.ru
ïThanks for shopping with our company now! Your order is currently processing. BILLING DETAILSPurchase Number: ELE798222198Purchase Date: 13:09 Oct 2, 2014Purchaser Email: support@scamdex.com Outright Purchase: 5452 USD Open the invoicePlease hit the link provided above to see more information about your order. More ...
1606  Classified as a Employment/Job scam E support@scamdex.com   
SUMMARY: =?UTF-8?Q?support=40scamdex.com?=
info@virplast.ru
ïThanks for shopping with our company now! Your order is currently processing. BILLING DETAILSPurchase Number: ELE798222198Purchase Date: 13:09 Oct 2, 2014Purchaser Email: support@scamdex.com Outright Purchase: 5452 USD Open the invoicePlease hit the link provided above to see more information about your order. More ...
1607  Classified as a Employment/Job scam E support@scamdex.com   
SUMMARY: =?UTF-8?Q?support=40scamdex.com?=
admin@driver-world.com
ïThank you for purchasing with us today! Your order is currently processing. PURCHASE INFORMATIONOrder Number: VQG605130010Purchase Date: 14:23 Thu, October 2, 2014Purchaser Email: support@scamdex.com Outright Purchase: 3422 USD Get an order filePlease click the link given above to get more info about this issue. More ...
1608  Classified as a Employment/Job scam E support@scamdex.com   
SUMMARY: =?UTF-8?Q?support=40scamdex.com?=
admin@driver-world.com
ïThank you for purchasing with us today! Your order is currently processing. PURCHASE INFORMATIONOrder Number: VQG605130010Purchase Date: 14:23 Thu, October 2, 2014Purchaser Email: support@scamdex.com Outright Purchase: 3422 USD Get an order filePlease click the link given above to get more info about this issue. More ...
1609  Classified as a Generic scam G Joint Venture.    Mr Frank Eric
SUMMARY: Joint Venture.
Mr Frank Eric <pin.pin01@ymail.com>
From: Mr.Frank Eric
Greetings To You !!!!!
I am pleased to contact you on a business platform haven noted your
potentiality
in the investment industry and your need for foreign investor.
I represent a group of company based in Middle East. We are seeking means of
expanding and relocating our business interest abroad in the following
sectors:
oil/Gas, banking, real estate, stock speculation and
ining,transportation,health
sector and tobacco, Communication Services, Agriculture, Forestry & Fishing,
and thus any other sector.If you have a solid background and idea of
making good
profit in any of the mentioned business sectors or any other business in your
country, please write me for possible business co-operation.
More so, we are ready to facilitate and fund any business that is capable of
generating 10% annual r More ...
1610  Classified as a Generic scam G Joint Venture.    Mr Frank Eric
SUMMARY: Joint Venture.
Mr Frank Eric <pin.pin01@ymail.com>
From: Mr.Frank Eric
Greetings To You !!!!!
I am pleased to contact you on a business platform haven noted your
potentiality
in the investment industry and your need for foreign investor.
I represent a group of company based in Middle East. We are seeking means of
expanding and relocating our business interest abroad in the following
sectors:
oil/Gas, banking, real estate, stock speculation and
ining,transportation,health
sector and tobacco, Communication Services, Agriculture, Forestry & Fishing,
and thus any other sector.If you have a solid background and idea of
making good
profit in any of the mentioned business sectors or any other business in your
country, please write me for possible business co-operation.
More so, we are ready to facilitate and fund any business that is capable of
generating 10% annual r More ...
1611  Classified as a Lotto/Lottery scam L support@scamdex.com   
SUMMARY: =?UTF-8?Q?support=40scamdex.com?=
admin@airpurifiersreviewsonline.com
ïTh an ks for placing order with us today! Yo ur order is curr ently proc essing. BILLING INFOPurch ase Nu mber: DBX723124548Pu rchase Date: 7.23 2-10-2014Purchas er Email : support@scamdex.com Amount: 4048 US D ollars View the receiptPlease hit the link provided at the top to get more details about your order. More ...
1612  Classified as a Lotto/Lottery scam L support@scamdex.com   
SUMMARY: =?UTF-8?Q?support=40scamdex.com?=
admin@airpurifiersreviewsonline.com
ïTh an ks for placing order with us today! Yo ur order is curr ently proc essing. BILLING INFOPurch ase Nu mber: DBX723124548Pu rchase Date: 7.23 2-10-2014Purchas er Email : support@scamdex.com Amount: 4048 US D ollars View the receiptPlease hit the link provided at the top to get more details about your order. More ...
1613  Classified as a Advance Fee Fraud/419 scam S Greetings from Eira    Eira Carlsson
SUMMARY: Greetings from Eira
Eira Carlsson <info@royal-aviation.com.kw>
Greetings,
I write with earnest prayer that this email will find you well. I know that you will be surprise at receipt of this email from me to you. I don't know how you will react after reading this email to you, but I do hope that it makes sense to you and it met favorably to your attention.I am Eira Carlsson. I am 32 years of age from Sweden. My aim of writing you is for us to be friends a distance friend and from there we can take this to next level, I write this with the purest of intentions and I do hope that it meets with your attention, what I seek here is a God fearing friend that will understand me and I will understand you and together be perfect friends.Please write back if you can.
Regards,
Eira. More ...
1614  Classified as a Generic scam G YOUR COMPENSATION ATM CRD DELIVERY    MR. CLARK ANDERSON
SUMMARY: YOUR COMPENSATION ATM CRD DELIVERY
"MR. CLARK ANDERSON"<atm-compensation@compensation2014.org>
Attention:
My name is Mr. Clark Anderson, I work for the United Nations Organization In the department of UN
COMPENSATION FUND UNIT, I'm in charge of Investigating through unpaid project, Inheritance funds,
Lottery and other means of payment that was denied the real beneficiary.Attached Message:
I forwarded your report to the Central Bank manager to know why the transfer wasn't made to you, he
confirmed to me that the banker who contacted you played a fast one on you, thereby sharing the
funds with the bank Board of directors where Late Michael deposited these funds.
With full hopes, I have demanded that a compensation should be made to you immediately without
delay, the sum of $4.5million USD has been agreed to be issued to you through Automated teller
machine and these funds is coming from the CBN which More ...
1615  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 ...
1616  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    Mr. Timothy Jones
SUMMARY: I NEED YOUR HELP
"Mr. Timothy Jones"<onlineremittance@hotmail.co.uk>
PRIVATE AND CONFIDENTIAL
 
 
Greetings,
 
I am the Chief Financial Officer of, Falkland oil and Gas marketing company London UK, and by the virtue, as the Chief Financial Officer. I got your contact through a directory search and decided to propose this business am seeking your assistance in remittance of, 95, 000, 000, 00 EUROS, (Ninety five million Euros) to your account for private investment purpose, hence my request for your assistance.
 
 
SOURCE OF THE FUND:
The fund to be transferred into your account accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in London. The contract which was originally valued for, 127, 000, 000,00. EUROS, was manipulated to read, 222, 000, 000, 00. EUROS, the extra, 95,000, 000,00. EUROS, More ...
1617  Classified as a Generic scam G YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK-BANGKOK LOTTO 10 - 02 - 2014    UK-BANGKOK LOTTERY ORGANIZATION
SUMMARY: YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK-BANGKOK LOTTO 10 - 02 - 2014
"UK-BANGKOK LOTTERY ORGANIZATION"<test@gutachter-info.de>
UK-BANGKOK THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT:
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 andsweepstakes held in BANGKOK-THAILAND on the 2nd of October
2014 has just been released and we are glad to announce to you that your e-mailaddress has won you
the lottery in the first category and you are entitled to claim the sum of US$4,6M
Your email address was entered for the online draw on this Ticket Number: APP236566301307 and won
on this Lucky Number: MX014926583.You are to
contact Mr. China Boyanchai. on the below email address for quick delivery of your US$4,6M
certified cheque.
In order to ascertain you as the rightful receiv More ...
1618  Classified as a Advance Fee Fraud/419 scam S MY GREETINGS/02/10/2014    DANSO PHILIP.Q
SUMMARY: MY GREETINGS/02/10/2014
"DANSO PHILIP.Q"<phillipesq1@aol.com>
RE: TO WHOM IT MAY CONCERN:
Sir/Madam,
My name is Danso Philip.Q, Esq. I am a Barrister, Solicitor and Financial Advocate based in the
Republic of Ghana West Africa. I write to present a Private Business Deal for your consideration.
My client has privately acquired the sum of US$240,000,000.00 (Two Hundred and Forty Million
USDonly) from the Government of Republic of Ghana. We are looking for someone that is able to
receive this amount comfortably without hitches. If you are interested, send me your telephone
numbers for discussion of this offer in full details. Your Commission is 25% of the aforementioned
amount.
Yours Truly,
Danso Philip.Q
Barrister-At-Law More ...
1619  Classified as a Advance Fee Fraud/419 scam S UN OFFICE OF LEGAL AFFAIRS MON    Director United Nations
SUMMARY: UN OFFICE OF LEGAL AFFAIRS MON
"Director United Nations"<canarias@aransa.com>
Attn Dear ,
This is in regard to outstanding payment. I am Mr.Tony Ikem, the newly appointed Operations
Director United Nations, Legal Affairs,Security and Investigation here in Malaysia.The Executive
Arms of the United Nation directed me to come down to Malaysia to Investigate your fund and to make
sure that we approve all outstanding debts.
This decision was taken based on the abnormality and inability of the Banks in Africa and United
Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials
of the bank were diverting foreign beneficiaries payment to another account of their choice
overseas. In view of this,during our investigation I found out that; an account was submitted to
divert your fund to a Germany account.
Below is the account submitted and I want you to confirm i More ...
1620  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    HARI KUNDA
SUMMARY: Dear Friend,
HARI KUNDA <harikunda2@gmail.com>
 Dear Friend,I Am Mr. Hari A. KundaHowever, It's Just my urgent need For foreign partner that made me tocontact you for this transaction.I am currently holding the post Ofmanager foreign affairs the bank where I work (Bank ofAfrica,Ouagadougou. Burkina Faso.I got your contact when i was searching for an overseas partner toassist me through banker's seminar held recently in UK I have theopportunity of transferring the left over funds ($10.5million)abandoned in an account for years.Hence, i am inviting you for a business deal where this money canbetransfer to a foreign account shared between us in the ratio of 50%for me,40% for you and 10% for any income expenses that will comeduring the transfer, if you agree to my business proposal. Furtherdetails of the transfer will be forwarded to you as soon as I receiveyour returnmail.(1)your Full name ................,(2)your country ..................,(3)your Telephone ....... More ...
1621  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 ...
1622  Classified as a Employment/Job scam E     Ayhan Neyaz, Ms.
SUMMARY: "Ayhan Neyaz, Ms." <aneyaz@dah.edu.sa>
Loan offer Reply to this email: adameswillfred.asianloan@gmail.com
Good day. Are you desperately in need of financial help? Do you need funds
for investment? Or you just intend to borrow money? If interested kindly send your information's to
us: Name: Amount: Duration: phone Number. Send your details to this email via:
adameswillfred.asianloan@gmail.com More ...
1623  Classified as a Advance Fee Fraud/419 scam S RE Good day,,,o    Mr. Francis MILLS
SUMMARY: RE Good day,,,o
"Mr. Francis MILLS"<onl2@tyler.sprnet.org>
From: Mr. Francis MILLS,
Chief Executive Director
STANDARD CHARTER BANK LIMITED:
Good day,I am Mr. Francis MILLS, the Chief Executive Director.I personally discovered a dormant
account with a total sum of $32.587,558.00 (THIRTY TWO MILLION FIVE HUNDRED AND EIGTHY SEVEN
THOUSAND FIVE HUNDRED FIFTY EIGHTY UNITED STATE DOLLARS) during our Bank's Annual Year Account
Auditing.
The owner of this dormant account died on 6th May 2007. Since the death of the deceased, nobody has
operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a
period of (7) years without any claims. In this regard, I earnestly need your full cooperation in
transferring this dormant fund out of our bank to avoid confiscating this More ...
1624  Classified as a Generic scam G Congratulations!!! Your Email Has Won You A Prize Money    IT PARTNERS
SUMMARY: Congratulations!!! Your Email Has Won You A Prize Money
"IT PARTNERS"<info@mycle.net>
ITN PARTNERS
In conjunction with
MediaStay Ltd
29 Manor Road
Folkestone
Kent, CT20 2SE
United Kingdom
 
 
Congratulations!!!
 
 
We are pleased to announce to you that your email address were among those selected for the month of August, 2014 IT PARTNERS LOTTO Promo. Be informed that selections were made through electronic balloting System without the winner applying since your email address already exists in the data base of the information technology network which you belong. Furthermore, this lotto promo is sponsored by conglomerate of information technology network partners as part of their social responsibility aimed at encouraging internet users. The following particulars are attached to your prize winning:-
 
Winning numbers: 23-32-87-99-26-10
E-mail tic More ...
1625  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 ...
1626  Classified as a Generic scam G Fw: CONTACT ME BACK    PAYOUT YOUR INHERITANC FUND £1,000,000.00
SUMMARY: Fw: CONTACT ME BACK
=?UTF-8?Q?PAYOUT_YOUR_INHERITANC_FUND__=C2=A31=2C000=2C000=2E00?= <I@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: Ado More ...
1627  Classified as a Generic scam G IBSP Project Letter Attached    Ibsp Office
SUMMARY: IBSP Project Letter Attached
Ibsp Office <worldforwin1@outlook.com>
Attached [IBSP/UNESCO] Project Letter
[Ibsp Unesco] 2014 Project.pdf
File: Adobe PDF document More ...
1628  Classified as a Generic scam G Joint Venture.    Mr George Culmer
SUMMARY: Joint Venture.
Mr George Culmer <pin.pin01@ymail.com>
From: Mr. George Culmer
Executive Director and Chief Financial Officer.
LLoyds Banking Group United Kingdom.
Greetings To You !!!!!
Good day, I'm Mr. George Culmer from Lloyds banking Group United
Kingdom. I saw
your profile and I need your assistance on investment. I want to
invest in your
country. You can view my website and contact me for more details.
http://www.lloydsbankinggroup.com/about_us/directors/board_directors.asp
PLEASE REPLY ON THIS Email: mrculmer@yahoo.com
Yours truly,
Mr. George Culmer More ...
1629  Classified as a Generic scam G From Online Gaming Regulators And National Lottery U.K    From Online Gaming Regulators And National Lottery U.K
SUMMARY: From Online Gaming Regulators And National Lottery U.K
"From Online Gaming Regulators And National Lottery U.K"<office@gh-shipping.com>
Good day to you and I hope this message finds you well.This is to inform you that the Online Gaming
Regulators and National
Lottery U.K resolved in the security vote meeting of December 2013 to pay out an outstanding
entitlement of US$950,000 [Nine Hundred and Fifty
Thousand US Dollars] only that you won years past but yet to be paid out.
The board and committee members are aware that you never received your payment and was consequently
reverted into payment through ATM Card that
was deposited at Aeon Finance & Security House, Memphis - Tennessee - USA with instructions that
the ATM Card be delivered to your delivery address
at your earliest convenience.
You should endeavor to contact the contracted company firm to ship your ATM card as contracted.In
More ...
1630  Classified as a Advance Fee Fraud/419 scam S Read From Capt. Wendy Schwartz    Capt. Wendy Schwartz
SUMMARY: Read From Capt. Wendy Schwartz
"Capt. Wendy Schwartz"<info@aol.com>
Greetings
 
My Name is Capt. Wendy Schwartz i am a member of the U.S ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. But you and i know that the war has ended But i am still in Iraq because i have some funds in a consignment deposited with a security company, for me to proved this to you, see the site below for more information
 
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/hi/7444083.stm
 
I got your contact from your email chambers of commerce Directory,from your country who told me how reliable you are and am contacting you based on the fact that you are reliable, you are going to give me your trust in carrying out this project which will be of benefit for both of us, i will give you 40% of the Total sum as your share after the transaction has been completed.More ...
1631  Classified as a Advance Fee Fraud/419 scam S CONTACT MR. AKIN MORGAN FOR YOUR FUNDS    Mrs Sherry Williams
SUMMARY: CONTACT MR. AKIN MORGAN FOR YOUR FUNDS
"Mrs Sherry Williams"<printer@wbbh.com.au>
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to
someone else who was capable of assisting me in this great venture Due to your effort, sincerity,
courage and trust worthiness you showed at the course of the transaction I want to compensate you
and show my gratitude to you with the sum $500,000.00 (Five hundred thousand united states
Dollars)in addition to your lottery winnings of $2million Dollars now amounting to $2.5million (Two
million five hundred united states dollars).
More ...
1632  Classified as a Generic scam G The ATM card payment center has been mandated    Central Bank of Nigeria
SUMMARY: The ATM card payment center has been mandated
"Central Bank of Nigeria"<cbngv3321@aol.com>
 
Attention: Beneficiary,
 
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not
fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise
you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have
arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal
republic of Nigeria and federal ministry of finance.
More ...
1633  Classified as a Advance Fee Fraud/419 scam S THANK YOU    Mrs.Gretchen Mishra
SUMMARY: THANK YOU
"Mrs.Gretchen Mishra" <chari826@charity-work.org>
Good day to you,
Please forgive me because I'm not internet savvy and I am a widow to a
late oil & Gas merchant and now diagnosed with cancer , The doctors said I
have a few months to live, I want you to help me distribute sum of $45
Million Dollars ( Fourty five Million United State Dollars) to charity
organization in your country . Please reply me if you can help me
distribute my funds and I am willing to give you 20% for your time and
effort. Email me at my email address. mrsgretchenmishra@aol.com
Mrs.Gretchen Mishra More ...
1634  Classified as a Advance Fee Fraud/419 scam S THANK YOU.    Mrs.Gretchen Mishra
SUMMARY: THANK YOU.
"Mrs.Gretchen Mishra" <chari826@charity-work.org>
Good day to you,
Please forgive me because I'm not internet savvy and I am a widow to
a late oil & Gas merchant and now diagnosed with cancer , The doctors
said I have a few months to live, I want you to help me distribute sum
of $45 Million Dollars ( Fourty five Million United State Dollars)
to charity organization in your country . Please reply me if you can
help me distribute my funds and I am willing to give you 20% for your
time and effort. Email me at my email address.
mrsgretchenmishra@aol.com
Mrs.Gretchen Mishra More ...
1635  Classified as a Advance Fee Fraud/419 scam S FW:Trusted Partner    Mr. Albert Jackson
SUMMARY: FW:Trusted Partner
"Mr. Albert Jackson" <unarco@alumni.com>
Dear sir,
I am albert Jackson,i need your cooperation to move a huge fund to any trusted account within your
maximal control. It is 100% risk free.pls respond with your contact details.
Albert Jackson More ...
1636  Classified as a Generic scam G Your account has been limited until we hear from you    Paypal
SUMMARY: Your account has been limited until we hear from you
"Paypal"<secure@inc.pay1.com>
This
is an automated email, please do not reply.
Informations about your account :
As part of our security measures, we regularty check the work of the screen
PayPal.
We have
requested information from you for the following reason :
ccess to your account.
Once connected,follow the steps to activate your account. We appereciate your understanding as we work to ensure security.
Click here to Confirm Your Account Information.
Departmen review PayPal
accounts
PayPal FSA Register Number:15825003750
PayPal Email ID PP190420
Privacy Policy
Copyright 1999 - 2014 PayPal.All rights reserved. More ...
1637  Classified as a Advance Fee Fraud/419 scam S Postal Notification    FedEx International Priority
SUMMARY: Postal Notification
"FedEx International Priority" <support@minddetoxlondon.com>
 
FedEx
Dear Customer,
Your parcel has arrived at September 29. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.
Get Shipment Label
FedEx 1995-2014 More ...
1638  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded It Quota Limit®    Administrator
SUMMARY: =?utf-8?q?Your_Mailbox_Has_Exceeded_It_Quota_Limit=C2=AE?=
"Administrator" <zimbra.alert@mail.zimbra.com>
Your
Mailbox Has Exceeded It Quota/Limit As Set By Your Administration, And You May
Not Be Able To Send Or Receive New Mails Until You Re-Validate It. To
Re-Validate, Please CLICK: Re-Validate Your
Mailbox More ...
1639  Classified as a Generic scam G BMTU1005    Dave Dawes
SUMMARY: BMTU1005
"Dave Dawes"<info@mail.com>
Dear Friend,
This is a personal email directed to you,
I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million
pounds (Ј101 million), and have voluntarily decided to donate the sum
of 1 million pounds (Ј1 million) to you as part of our own charity
project to improve the lot of 5 unknown lucky individuals all over
the world plus close friends and family. If you have received this
email then you are one of the lucky recipients and all you have to do
is to contact Barr. Charles with Code: BMTU1005 via email (barr_charles@outlook.com) so that he
can send your details to the payout bank
for fund disbursement.
You can verify this by visiting the web pages below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Good More ...
1640  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    james peter
SUMMARY: CONGRATULATION!!!
"james peter"<tienphuc.huynh@innoviet.com>
         
Nokia Company Limited UK
Headquarters, 2 Kingdom St London, United Kingdom
=================================================================
Congratulations,
Your email has been selected among the five lucky-winners
of the Nokia Mobile Company Ltd United Kingdom, for  500,000.00 pounds.
This is a reward program for the patronage of internet services, all the
worldwide email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software, Yahoo, Hotmail, Gmail, Ymail and other domain users, and your EMAIL address appears on the Microsoft Machine as the winner of the 2014 Nokia yearly promotional Award Prize cheque of  500,000.00 GBP.
In line with the rules of claims, simply  reply and fill up the below and send to More ...
1641  Classified as a Advance Fee Fraud/419 scam S $2,000,000 was Donated to you    Gloria MacKenzie
SUMMARY: $2,000,000 was Donated to you
Gloria MacKenzie <cleon@afe.com.uy>
Please contact Gloria C. Mackenzie via gloriac.mackenzie1@aol.com More ...
1642  Classified as a Generic scam G Important notice    NatWest Online
SUMMARY: Important notice
"NatWest Online"<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 ) attached
to this e-mail
Thank you for choosing our service.
© 2005-2014 National Westminster Bank Plc
<<attachment: form.zip>> More ...
1643  Classified as a Lotto/Lottery scam L Donation To You    Jeffrey Skoll
SUMMARY: Donation To You
Jeffrey Skoll <stuartp@fiu.edu>
My name is Jeffrey Skoll, a philanthropist and the founder of one of the private foundations in the
world. I believe in giving while living and wealth should be used to help people, so I have decided
to give USD2.498 Million to you. Your email address was selected online randomly while searching.
Kindly get back to me at your earliest convenience for more details.
Visit the web page to know more about
me:http://money.ca.msn.com/savings-debt/gallery/billionaires-giving-it-all-away?page=5 or you can
search an article of me on wikipedia.
Regards,
Jeffrey Skoll. More ...
1644  Classified as a Advance Fee Fraud/419 scam S can you handle this in trust and confidence??????    Mrs. Suzanne Mubarak
SUMMARY: can you handle this in trust and confidence??????
"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 More ...
1645  Classified as a Advance Fee Fraud/419 scam S can you handle this in trust and confidence??????    Mrs. Suzanne Mubarak
SUMMARY: can you handle this in trust and confidence??????
"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 More ...
1646  Classified as a Generic scam G Hello    Isaa Brown
SUMMARY: Hello
Isaa Brown <isaaaaabrbrrrr@yahoo.co.jp>
--
Hello
I have some fund realized from a Broken Contract and I need your
Company and Personal details to process the fund to your Bank account.
You will receive the fund on my behalf as a Sub Contractor.
My further interest is to invest the fund to your company or share it
accordingly.
If this matter interest you, quickly forward your relevant details ,
Full Name, Contact Address, City, State, Post Code, Home Phone Number,
Cell Phone Number
Sincerely
Dr Issac. Brown More ...

Date: September 2014

1647  Classified as a Advance Fee Fraud/419 scam S NOTICE    KATE
SUMMARY: NOTICE
"KATE"<clivet@rsv.co.za>
Dear Sir/Madam,
We offer loans to applicants in America, Europe & Africa at a much reduced interest rate of 2%
monthly to suite even those with bad credit scores and low income. We give out personal and
business loans ranging from $1,000.00 USD to $100,000.00 USD with regards to duration. All loan
applications takes one to two business days to process and approve depending on the seriousness of
the applicant. To apply, simple send your full name, country of residence and telephone number to
info@eloan.at.hm
Regards,
Kate Ona More ...
1648  Classified as a Generic scam G CONTACT MONEY GRAM OFFICE FOR YOUR INHERITANCE FUND OF $10,000,000.00 USD.    File
SUMMARY: CONTACT MONEY GRAM OFFICE FOR YOUR INHERITANCE FUND OF $10,000,000.00 USD.
"File"<zz1a@hotmail.com>
MONEYGRAM
Welcome to MoneyGram:
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC. RUE BPH141 KINGSTON AVENUE
COTONOU BENIN. OUR REF: MT89TQ TEL: +2347066262091,
Email Address moneygramoffice280@yahoo.fr
GOOD DAY TO YOU.
I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO
UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED YOU IN ANYWHERE, BUT
ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR
INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A
MONEYGRAM AGENT AND ALSO THE GOVERNMENT INC.COMPANY. YOUR AWARDED
FUND, THE TOTAL SUM OF $10.000.000.00 USD WHICH WAS INSTRUCTED THIS
OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER
COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM
PAYMENT More ...
1649  Classified as a Generic scam G CONTACT MONEY GRAM OFFICE FOR YOUR INHERITANCE FUND OF $10,000,000.00 USD.    File
SUMMARY: CONTACT MONEY GRAM OFFICE FOR YOUR INHERITANCE FUND OF $10,000,000.00 USD.
"File"<zz1a@hotmail.com>
MONEYGRAM
Welcome to MoneyGram:
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC. RUE BPH141 KINGSTON AVENUE
COTONOU BENIN. OUR REF: MT89TQ TEL: +2347066262091,
Email Address moneygramoffice280@yahoo.fr
GOOD DAY TO YOU.
I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO
UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED YOU IN ANYWHERE, BUT
ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR
INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A
MONEYGRAM AGENT AND ALSO THE GOVERNMENT INC.COMPANY. YOUR AWARDED
FUND, THE TOTAL SUM OF $10.000.000.00 USD WHICH WAS INSTRUCTED THIS
OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER
COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM
PAYMENT More ...
1650  Classified as a Advance Fee Fraud/419 scam S Acknowledge__________________    MR. MARC.E.
SUMMARY: Acknowledge__________________
"MR. MARC.E." <re-e1@e1.ru>
 GOOD DAYI KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM. MR MARC.E.OVERTONE, I WORK IN THE RICH OIL REGION , NIGER DELTA DEVELOPMENT COMMISSION (NDDC); I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOME ONE I COULD TRUST.I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH N.D.D.C / C.B.N, ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE FIDUCIARY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX SO THAT I CAN GIVE YOU MORE DETAILS.YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME, INCLUDING SENDING YOU THE PIN NUMBERS TO THE PACKAGE WITHIN THE STIPULATED TIME. CAN I TRUST YOU??MR. MARC.E.OVERTON More ...
1651  Classified as a Advance Fee Fraud/419 scam S Urgent Attn and Good News    Dr Thomas Kohler
SUMMARY: Urgent Attn and Good News
"Dr Thomas Kohler"<aureo1000-1@hotmail.com>
Greetings,
My name is Dr Thomas Kohler. I am an independent external auditor for the World Bank handling the
Foreign Banks Debt Management Office.
I have in front of me an abandoned transfer file containing details to an escrow account setup in
your name. The file shows that you have correctly made application to have your funds released to
you. It is also clearly noted on the file that the beneficiary could not handle the financial
commitment required of him. Due to this the funds were pegged and abandoned.As an international
independent external auditor i think it is very absurd to abandon ones funds for this simple
reason.
To tell you the truth i do not believe this to be true and my reason is simply because of the
irregularities i noticed while compiling the audit report for the end of the financial year.
I have More ...
1652  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    Mr. Timothy Jones
SUMMARY: I NEED YOUR HELP
"Mr. Timothy Jones"<onlineremittance@hotmail.co.uk>
PRIVATE AND CONFIDENTIAL
 
 
Greetings,
 
I am the Chief Financial Officer of, Falkland oil and Gas marketing company London UK, and by the virtue, as the Chief Financial Officer. I got your contact through a directory search and decided to propose this business am seeking your assistance in remittance of, 95, 000, 000, 00 EUROS, (Ninety five million Euros) to your account for private investment purpose, hence my request for your assistance.
 
 
SOURCE OF THE FUND:
The fund to be transferred into your account accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in London. The contract which was originally valued for, 127, 000, 000,00. EUROS, was manipulated to read, 222, 000, 000, 00. EUROS, the extra, 95,000, 000,00. EUROS, More ...
1653  Classified as a Advance Fee Fraud/419 scam S All I ask is permit me please    Jamil Riyad
SUMMARY: All I ask is permit me please
Jamil Riyad <anu@bankasia.com.bd>
Hello ,
 
I am writing you from this mail address for security reasons,  My major priority of contacting you is to ask for your assistance that requires immediate and swift execution. I will provide you all the necessary detail about me once trust is established between us. Please read thoroughly and get back to me but you have the obligation to decline if you are not interested.
 
I am a Syrian industrialist and a member of Syrian business men council In Damascus. My family is under the threat of President Bashar al-Assad for our resolute support for a true democratic Government in Syria.
Due to the current President Bashar al-Assad protest in the country as you can find out in this website http://www.telegraph.co.uk/news/worldnews/middleeast/syria/. Many families are running for their dear lives as soldiers are killing civilians, women and children. I want to More ...
1654  Classified as a Advance Fee Fraud/419 scam S Release of your ATM Card.    Thomas Britzger
SUMMARY: Release of your ATM Card.
Thomas Britzger <Thomas.Britzger@bayerischerbauernverband.de>
Dear Beneficiary,This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.Meanwhile, The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation after there last meeting with the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals a More ...
1655  Classified as a Generic scam G Compensation Payment !    Mr. Ban Ki-Moon
SUMMARY: Compensation Payment !
"Mr. Ban Ki-Moon"<mrbankimoon008@gmail.com>
29-09-2014
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send
a copy of your response to official email: un1930@zipmail.com.br
ATTN:
This mail serves as a listening ear to the victims of scam all over the world. We have been having
a meeting for the past 7 months which ended 2 days ago with the secretary general of the United
Nations Organization.
This message is to all the people that have been scammed in any part of the world, the United
Nations have agreed to compensate them with the sum of US$350,000.00 This includes every foreign
contractors that may not have received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government problems etc. We have a
database of victims and that is why we are contacting you.
This has b More ...
1656  Classified as a Generic scam G FELICITATION!!!! VOUS ETES L\'HEUREUX GAGNANT DE LA LOTERIE HEINEKEN   
SUMMARY: FELICITATION!!!! VOUS ETES L'HEUREUX GAGNANT DE LA LOTERIE HEINEKEN
archivio.cartellecliniche.br@ospedaleuniverona.it
GRANDE TOMBOLA HEINEKEN BEER WEB!1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEERVIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas)Tel:+15672092636La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'unebrasserie qui dispose d'une forte identité publicitaire au Royaume-Uni, auxUSA, au Canada et plus récemment en Afrique. Sur le marché des bières enAfrique, la marque Heineken est dominante avec 50 % de parts de marché depuis2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaireofficiel de la LEAGUE DES CHAMPIONS.A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureuxgagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTIONHEINEKEN BEER portant votre adresse email basé sur l'exercice de la sélectionaléatoire des sites web, vous aviez été chois More ...
1657  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY    Williams Fishered
SUMMARY: READ CAREFULLY
"Williams Fishered"<ingermalmros@hotmail.com>
Dear Friend
I am Barrister Barrister William Fishered (Esq)a Solicitor at law and the personal attorney to late
Engr.Hens Sanders,a National of your country, who used to be a private contractor with the Shell
Petroleum Development Company in Abuja, herein after shall be referred to as my client.
As a result of a Bellview Airlines Flight 210 which crash landed almost immediately after take off
on Saturday the 22nd October, 2005, he and his newly married wife were involved in an Plane crash,
all passengers aboard unfortunately lost their lives. Full details on.
Since then, I have made several enquiries to locate any of my clients extended relatives, this has
also proven unsuccessful. After these several unsuccessful attempts, I decidecided to contact you
with this business partnership proposal.
I contacted you to assist in repatriating More ...
1658  Classified as a Phishing, ID Theft scam P Your mailbox has been temporally suspended    Administrator
SUMMARY: Your mailbox has been temporally suspended
Administrator <Administrator@webmail.org>
 
--
Dear User
We recently detected an unusual activity from your email account, hence your mailbox has been temporally suspended by the system administrator, please recover your account by clicking on the following link OR copy to your browser: http://seccs.7uw.net/webmail/administrationlogin.htm
As a result to this, you might receive this message in your spam folder, kindly move it to your inbox and click the link.
We apologize for the inconvenience.
System Administrator More ...
1659  Classified as a Employment/Job scam E Greeting to you    Amjad Hussameddin
SUMMARY: Greeting to you
"Amjad Hussameddin" <amjadhuah@gmail.com>
ØÙØÙØÙ ØÙÙÙÙ ØØÙÙ ØÙØÙØÙ ØÙØØØ ØØØÙ ØÙØÙÙ ØÙØØÙØÙ ÙØÙØ ÙÙ ØÙØÙØ , ØÙØ ØØÙØ ØÙ ØÙØØ ØÙÙÙ ØØÙÙ ØØØÙ ÙØØÙØ , ÙÙÙÙ ØÙØ ÙØ ØÙØØ ØÙ ØØØ ÙØØØÙ ØÙ ÙØ ØØØØÙÙ ØØØÙØÙ ÙØÙØØ ØÙÙ ÙØØØØØÙ ÙØØØ ÙØØØØ More ...
1660  Classified as a Employment/Job scam E Greeting to you    Amjad Hussameddin
SUMMARY: Greeting to you
"Amjad Hussameddin" <amjadhuah@gmail.com>
ØÙØÙØÙ ØÙÙÙÙ ØØÙÙ ØÙØÙØÙ ØÙØØØ ØØØÙ ØÙØÙÙ ØÙØØÙØÙ ÙØÙØ ÙÙ ØÙØÙØ , ØÙØ ØØÙØ ØÙ ØÙØØ ØÙÙÙ ØØÙÙ ØØØÙ ÙØØÙØ , ÙÙÙÙ ØÙØ ÙØ ØÙØØ ØÙ ØØØ ÙØØØÙ ØÙ ÙØ ØØØØÙÙ ØØØÙØÙ ÙØÙØØ ØÙÙ ÙØØØØØÙ ÙØØØ ÙØØØØ More ...
1661  Classified as a Advance Fee Fraud/419 scam S FIRST BANK OF NIGERIA PLC    John Aboh
SUMMARY: FIRST BANK OF NIGERIA PLC
"John Aboh"<jamie@mail.sbf-systems.com>
MR JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Dear
This letter is written to you in order to change your life from today. I am Mr.
John Aboh the Director, International Remittance Department of this Bank, my
Boss, Mr. Jacobs M.Ajekigbe, the Managing Director/CEO of this bank is now on
compulsory leave and all power have been vested on me to make all international
payments.
Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our bank
(First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Millon Five Hundred Thousand Dollars) More ...
1662  Classified as a Advance Fee Fraud/419 scam S Good day    Mr Johnson Ben
SUMMARY: Good day
"Mr Johnson Ben"<barr_johnsonben900@admin.in.th>
Royal House Chambers
Solicitors & Advocates
Block 2, Flat 5,blvarb Rd,
PMB 441,Lome Togo,
With Due Respect,
I AM BARRISTER JOHNSON BEN OF ROYAL HOUSE CHAMBERS PRINCIPAL/PARTNER , LEGAL PRACTITIONER/NOTARIES
REPUBLIC TOGO ,
I am personal attorney to Late DR WILLIAMS PAGE an American who used to work with Togo shell
Company here in Lome Togo.He used to be my client .On the 25th of February 2008, my client, his
wife and their only daughter were involved in a car accident along Togo to Ghana Road.All occupants
of the vehicle unfortunately lost their lives. on February 2008.After the unfortunate incident, I
have made several inquiries to his Embassy to locate any of my clients extended relatives, this has
also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives over the Int More ...
1663  Classified as a Generic scam G RE: Executive Commissioner, Licensing and Consumer Affairs    Davis Mark
SUMMARY: RE: Executive Commissioner, Licensing and Consumer Affairs
Davis Mark <davism712@yahoo.com.tw>Attached Message:
My name is Davis Mark, I have been asked to contact you by Dr. Bashir Gwandu, the Executive
Commissioner, Licensing and Consumer Affairs of the Unified Access Service Licensing Unit (UASLU)
of Benin Communications Commission (BCC). In November 2007,we offered a Unified Access Service
License to Mubadala Development Company of the United Arab Emirates.The business portfolio includes
the fifth and last spectrum in our Global Service for Mobile (GSM) telecommunications 1800 and 900
MHz bands price of $400 million U.S Dollars.
Under the terms of the license, Mubadala was required to pay the full license fee of $400 million
on or before the 21st of December including a further fee of $20,000,000 to a consulting firm
called Alexio Tele Consults. We the members of the UASLU that offered the license to Mubadala More ...
1664  Classified as a Generic scam G Hotmail Verification Status !    OutLook
SUMMARY: Hotmail Verification Status !
"OutLook" <service@vbv.fr>
Dear Account User,
We require you to verify your Windows Outlook Live account as we are about to close down some unused registered emails
which are causing our system to malfunction due to none usage of these emails.
To avoid Email closure.
please follow the link below to keep your account safe.
Sign-in Verification
This is to improve our service quality. We are sorry for inconveniences
Case number: 894162450
Property: Account Security
Copyright 2014 Inc., Windows Live ID Customer Support.
Please do not reply to this message. This is a service email related to
All rights reserved. Terms of Service. More ...
1665  Classified as a Generic scam G It Is Very Urgent/Important    Sayid
SUMMARY: It Is Very Urgent/Important
"Sayid"<127456steel@gmail.com>
My Name is Ahmed Sayid from Syria.
I want you to receive from me the sum of US$65m[Sixty Five Million United States Dollar] and help
me to invest in any profitable Business in your Country.
Please if you are willing to assist get back to me so I will give you more details about me and how
I am going to compensate you.
Reply back to me with my with this Email address:cmmm23479@gmail.com
Thanks with regards
Ahmed Sayid More ...
1666  Classified as a Advance Fee Fraud/419 scam S YOUR AWAITING PAYMENT !    Dr Thomas Kohler
SUMMARY: YOUR AWAITING PAYMENT !
"Dr Thomas Kohler"<aure0@hotmail.com>
Greetings,
My name is Dr Thomas Kohler. I am an independent external auditor for the World Bank handling the
Foreign Banks Debt Management Office.
I have in front of me an abandoned transfer file containing details to an escrow account setup in
your name. The file shows that you have correctly made application to have your funds released to
you. It is also clearly noted on the file that the beneficiary could not handle the financial
commitment required of him. Due to this the funds were pegged and abandoned.As an international
independent external auditor i think it is very absurd to abandon ones funds for this simple
reason.
To tell you the truth i do not believe this to be true and my reason is simply because of the
irregularities i noticed while compiling the audit report for the end of the financial year.
I have perfecte More ...
1667  Classified as a Generic scam G It Is Very Urgent/Important    Sayid
SUMMARY: It Is Very Urgent/Important
"Sayid"<127456steel@gmail.com>
My Name is Ahmed Sayid from Syria.
I want you to receive from me the sum of US$65m[Sixty Five Million United States Dollar] and help
me to invest in any profitable Business in your Country.
Please if you are willing to assist get back to me so I will give you more details about me and how
I am going to compensate you.
Reply back to me with my with this Email address:cmmm23479@gmail.com
Thanks with regards
Ahmed Sayid More ...
1668  Classified as a Advance Fee Fraud/419 scam S My dearest in heart    Mrs. Elizabeth
SUMMARY: My dearest in heart
"Mrs. Elizabeth"<elizabethbrown2.uk@outlook.com>
Dear Friend,
 
I warmly greet you.
 
Please forgive me if my plea sounds unbelievable to imagine. My family attorney who would have handled the process of
 
executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and
 
by the special grace of GOD,i was led to you.I am Mrs.Elizabeth Brown,a native of  United Kingdom,I am 62 years old. I am
 
suffering from protracted cancer of the lungs and it has affected part of my brain cells due to complications.From all
 
indication, my condition has deteriorated and it is very obvious according to my doctors that i may not live for the next
 
couple of months,unless there is a divine intervention. 
 
 
I was orphaned at the More ...
1669  Classified as a Generic scam G GOOD NEWS.    JAMES F. ENTWISTLE
SUMMARY: GOOD NEWS.
"JAMES F. ENTWISTLE"<usaamba@yahoo.es>
US EMBASSY, ABUJA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA NIGERIA
WEB SITE:HTTP://NIGERIA.USEMBASSY.GOV
RE-YOUR COMPENSATION FUND IN THE TUNE OF USD5,000,000.00.
ATTENTION:BENEFACTOR.
I AM AMBASSADOR JAMES F. ENTWISTLE, UNITED STATE AMBASSADOR TO NIGERIA,JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE
VICTIMS OF CIRCUMSTANCES.
NOTE THAT AFTER MY MEETING WITH DR. GOODLUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS,WORLD BANK, UNITED NATIONS BUREAU OF ASSESSMENT, THEY AGREED TO PA More ...
1670  Classified as a Generic scam G [SPAM] CONTRACT/AWARD WINNING PAYMENT    CITIBANK LONDON
SUMMARY: [SPAM] CONTRACT/AWARD WINNING PAYMENT
"CITIBANK LONDON"<scotpetters@hotmail.com>
Our Ref: CITI/BKL/STB
Our Ref:
==============================
================================================================
ATTENTION:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with
the UNITED NATION to your nominated bank account. Now your new Payment, United nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No:
0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received
these vital payment number , therefore You are qualified now to received and confirm Yo More ...
1671  Classified as a Generic scam G You Have 2$ Million Donation    Jim
SUMMARY: You Have 2$ Million Donation
"Jim" <info3@foundation.com>
You have a private donation of 2 Million Dollars from Mr Jim Cullar and carolyn.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
1672  Classified as a Lotto/Lottery scam L FELICITATION!!!! VOUS ETES L\'HEUREUX GAGNANT DE LA LOTERIE HEINEKEN   
SUMMARY: FELICITATION!!!! VOUS ETES L'HEUREUX GAGNANT DE LA LOTERIE HEINEKEN
cristina.dechecchi@ospedaleuniverona.it
GRANDE TOMBOLA HEINEKEN BEER WEB!1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEERVIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas)La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'unebrasserie qui dispose d'une forte identité publicitaire au Royaume-Uni, auxUSA, au Canada et plus récemment en Afrique. Sur le marché des bières enAfrique, la marque Heineken est dominante avec 50 % de parts de marché depuis2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaireofficiel de la LEAGUE DES CHAMPIONS.A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureuxgagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTIONHEINEKEN BEER portant votre adresse email basé sur l'exercice de la sélectionaléatoire des sites web, vous aviez été choisis au hasard parmi plus de More ...
1673  Classified as a Generic scam G Re: Thanks For Your Update.    Wing Hang Bank Hong Kong
SUMMARY: Re: Thanks For Your Update.
Wing Hang Bank Hong Kong <colegio@princessmargaret.org>
Jin Chung.
131-133 Johnston Road,
Wan Chai, Hong Kong
jinchung30@yahoo.com
Dear Friend,
I am in contact with you to advice on lucrative areas of investment in your country for unclaimed
funds of US$12,500,000.00 In an escrow account with my bank. Email your Tel/Fax if you have the
managerial ability to handle such project. Kindly forward your account details including with your
contact details.Attached Message:
Jin Chung More ...
1674  Classified as a  scam  FINAL DECISION    Dr Kingsley.Moghalu
SUMMARY: More ...
1675  Classified as a Generic scam G Hotmail Verification Status !    OutLook
SUMMARY: Hotmail Verification Status !
"OutLook" <service@vbv.fr>
Dear Account User,
We require you to verify your Windows Outlook Live account as we are about to close down some unused registered emails
which are causing our system to malfunction due to none usage of these emails.
To avoid Email closure.
please follow the link below to keep your account safe.
Sign-in Verification
This is to improve our service quality. We are sorry for inconveniences
Case number: 894162450
Property: Account Security
Copyright 2014 Inc., Windows Live ID Customer Support.
Please do not reply to this message. This is a service email related to
All rights reserved. Terms of Service. More ...
1676  Classified as a Advance Fee Fraud/419 scam S IS A GOOD DEAL    HON. NDUDI. ELUMELU
SUMMARY: IS A GOOD DEAL
"HON. NDUDI. ELUMELU" <honelum@mailbox.hu>
Dear Friend
 
 
I have a Mutual/Beneficial Business Project for you worth millions of dollars.
 
1. Can you handle this project?
2. Can I give you this trust ?
 
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate  your interest by a return reply to this e-mail: ehonelum More ...
1677  Classified as a Advance Fee Fraud/419 scam S Please send your reply to Elder Jerald Heerden Immediately with the detailbelow    Giovanni Reseghetti/Casirate/COLFIL/IT
SUMMARY: Please send your reply to Elder Jerald Heerden Immediately with the detail below
Giovanni Reseghetti/Casirate/COLFIL/IT <greseghetti@cofil.it>
Dear beneficiary,I wish to notify you of an inheritance fund due to you. Kindly direct your response to this email to Elder Jerald Heerden on below details, he is the appropriate person for further directive and immediate payout.Name: Elder Jerald HeerdenEmail: elderjerald1heerden@gmail.comPhone: 0027-74-146-1251Sincerely yours,Mrs. Reseghetti Giovanni More ...
1678  Classified as a Generic scam G [SPAM] RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS)    Central Bank of France
SUMMARY: [SPAM] RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS)
"Central Bank of France"<SETTLEMENTCENTRE@internetaddress.com>
SWIFT MESSAGE
Swift Input          : FIN103 CUSTOMER CREDIT
Date of issue       : 05 / 05 / 2014
Maturing at         : 09 / 05 / 2014
Amount               : 5,390,000.00 EUROS
                                                     29/09/2014
          TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S0765549201343 More ...
1679  Classified as a Advance Fee Fraud/419 scam S Message From Madam Cicilia Andrin.I am Mrs.Cicilia Andrin from Switzerland.I am married to Late Mr.Hassan Andrin.He was the Director of T.C Industries Cote D\'ivoire.We were married for few years without a child. He died during the political crises.Recent    Cicilia Andrin
SUMMARY: Message From Madam Cicilia Andrin.I am Mrs.Cicilia Andrin from Switzerland.I am married to Late Mr.Hassan Andrin.He was the Director of T.C Industries Cote D'ivoire.We were married for few years without a child. He died during the political crises.Recently, My Doctor told me that I would not last long due to my deteriorating cancer problem.Before my husband died,there is this sum of $5.5 Million Dollars that he deposited in account with a bank in Cote D'ivoire.Presently this money is still in the Vault of the bank where he deposited it.Having known my condition I decided to donate this fund to any good God fearing person that will utilize this fund the way I am going to instruct herein and somebody that will use this fund according to the desire of my late Husband to help Less privilaged people, orphanages and widows.I do not have any child to inherite this fund and I do not want in a way where this money will be used in an ungodly way.This is why I am counting on you to hand you over More ...
1680  Classified as a Generic scam G Has Ganado un iPhone 6 ! Felicidades...    Telcel iPhone 6
SUMMARY: Has Ganado un iPhone 6 ! Felicidades...
"Telcel iPhone 6" <premios@telcel.com>
Eres el ganador de un espectacular iPhone 6
!
 
Has sido el ganador de un espectacular iPhone 6. Antes de su
lanzamiento oficial en México Telcel está regalando un iPhone 6
para unos pocos seleccionados, ¡Felicidades!.
Para canjearlo solo debes imprimir el cupón que se te entregará en este
correo electrónico y presentarlo en cualquiera de nuestras oficinas
Telcel.
El Cupón se encuentra adjunto en este correo electrónico en formato
de Microsoft Word.
Todo México es territorio Telcel
 
©2003 -
2014 Telcel - Radiomovil Dipsa S.A. de C.V. Todos los derechos
reservados. More ...
1681  Classified as a Advance Fee Fraud/419 scam S From Mrs Monate Adama    Adama Monat
SUMMARY: From Mrs Monate Adama
Adama Monat <inforproject10@gmail.com>
Dear Friend,Greetings to you and your family.My name is Mrs Monate Adama, the current Chief Auditor of a formidable bank here in Ouagadougou, Burkina Faso, West Africa. I have a transaction worth of 12.5 Million U.S dollars for transferring into your care for our mutual benefits, so  i need your assistance with 100% cooperation to realise this task.Further details about the fund, its source and the administrative procedure to transfer this fund into your receiving bank account shall be made known to you immediately as I have your positive response. Thanks and Regards, Mrs Monate Adama More ...
1682  Classified as a Advance Fee Fraud/419 scam S Kindly get back to me for further details    Tessy Barley
SUMMARY: Kindly get back to me for further details
"Tessy Barley"<office_noreply@netvigator.com>
Good day,
I am miss tessy barley from florida..am seeking for your assistance..My first boy friend, Torres
Mark, absconded with my dad's money which was kept with me after a completion of a contract in Salt
Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the
first brokeup between me and my dad, cos he thought, we have the deal together,but not knowing that
I'm an innocent about this and i dont know where about of Torres. So my dad has been harsh and
tough against me about this .and he treat me like a slave with his newly wife.
Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i
decided to leave United state to meet a friend
in united arab emirate[Dubai] whom have meet during our stay there for a contract with . I left
More ...
1683  Classified as a Advance Fee Fraud/419 scam S Ref: Donation to you from Mr Paul White    Donation to you from Mr Paul White
SUMMARY: Ref: Donation to you from Mr Paul White
"Donation to you from Mr Paul White"<donationpaul@paulwhite.com>
Charity donation to you from Paul White,Contact him on (Mrpaulwhite@foxmail.com) For more info... More ...
1684  Classified as a Generic scam G Your iTunes account has been frozen !    Apple
SUMMARY: Your iTunes account has been frozen !
"Apple" <apple18@apple.com>
Dear iTunes Customer,
This is an automatic message sent by our security system to let you know that you have 48 hours to confirm your account information.
Your itunes account has been frozen because we are unable to validate your account information.
Once you have updated your account records, we will try again to validate your information and your account suspension will be lifted.
This will help protect your account in the future. This process does not take more than 3 minutes.
To proceed to confirm your account details please click on the link below and follow the instructions.
 
Click Here Validate Your Account
 
We apologise for any inconvenience caused.
 
Your sincerely,
 
© 2014 Apple.com All rights reserved. More ...
1685  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND IS NEEDED.‏    GHANA COMMERCIAL BANK LTD
SUMMARY: =?UTF-8?Q?YOUR_URGENT_RESPOND_IS_NEEDED=2E=E2=80=8F?=
GHANA COMMERCIAL BANK LTD <info.gcb.ghanaltd1@gmail.com>
G C B TOWER HEAD OFFICE ACCRAP. O. Box 134 Kwame Nkrumah round about,Circle junction Accra.Dear Valued CustomerWe wish to inform you that The United Nation/Ecowas and the President Republic of ÂGhana has order Commercial Bank Limited to proceed on the transfer of your pending fund amounting US$10 million to you with out any delay.Being the only reputable Bank in West Africa that Have the license to transfer funds to beneficiary world wide, your file has been submitted to our Legal department, According to the Audit reports given to us by Ghana Stock Exchange Commission, shows that you have been going through hard times by paying allot of money to see to the release of your funds, which has been delayed by some dubious officials,ÂWe therefore advice that you to stop further communications with any corresponding bank outside this office to ensure the More ...
1686  Classified as a Generic scam G IMMEDIATE ACTION NEEDED !    ANTI FRAUD UNIT
SUMMARY: IMMEDIATE ACTION NEEDED !
"ANTI FRAUD UNIT"<test@el-dns5.net>
Dear Valued Customer,
    
    
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account.
    
However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
    
Could you please confirm immediate More ...
1687  Classified as a Generic scam G IMMEDIATE ACTION NEEDED !    ANTI FRAUD UNIT
SUMMARY: IMMEDIATE ACTION NEEDED !
"ANTI FRAUD UNIT"<test@el-dns5.net>
Dear Valued Customer,
    
    
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account.
    
However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
    
Could you please confirm immediate More ...
1688  Classified as a Generic scam G PayPal Primary Email Address Change    PayPal
SUMMARY: PayPal Primary Email Address Change
"PayPal"<notification@paypai.co.uk>
Dear PayPal Member,
The primary email for your PayPal account was changed on 28 September 2014. If you did not authorise this change, log in to your PayPal account and update your primary email using the link below:
 
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run=ZnVja29mZg
 
Thank you for using PayPal!
Yours sincerely,
PayPal Ltd. More ...
1689  Classified as a Generic scam G ALERT!ALERT!! YOUR PAYMENT IS IN SERIOUS DANGER...    ECO BANK INT\'L
SUMMARY: ALERT!ALERT!! YOUR PAYMENT IS IN SERIOUS DANGER...
"ECO BANK INT'L"<info@yahoo.com>Attached Message:
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an
application to receive the payment of $41.2million United States Dollars on your behalf. Please as
a matter of urgency, you are required to verify the following information and inform us if you are
aware or know anything about this.
1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim
and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary
with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The
Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.
Finally, you ar More ...
1690  Classified as a Advance Fee Fraud/419 scam S Re: Confidential Proposition    Mr. Eric Vandebeek
SUMMARY: Re: Confidential Proposition
"Mr. Eric Vandebeek"<ericvdbek@hotmail.com>
From: Mr. Eric Vandebeek
Auditor General,
Santander Bank,
London, United Kingdom.
Dear Friend,
I am Mr. Eric Vandebeek, the Auditor General, Santander Bank, United Kingdom. In the course of my
auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead
foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but
every effort made to track any member of his family or next of kin has since failed hence I got in
contact with you to stand as his next of kin since you bear the same last name. He died leaving no
heir or a will. Since his attorney is aware, you will contact his attorney since he has all the
legal documents backing the fund.
My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars
More ...
1691  Classified as a Advance Fee Fraud/419 scam S Letter From Gen. Peter Olu (Good News )    OFFICE
SUMMARY: Letter From Gen. Peter Olu (Good News )
"OFFICE"<gen@tpg.com.au>
 
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck E. Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy 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 US5.2 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not More ...
1692  Classified as a Advance Fee Fraud/419 scam S hello    MING YANG
SUMMARY: hello
MING YANG <t.lisitsyna@tsdenisov.ru>
my name is ming yang,i work with Hang Seng Bank Ltd Hong Kong.i want you to be the next of kin of
my late client late Gen. Aadel Akgaal, respond More ...
1693  Classified as a Generic scam G Dear BMW Enthusiast.......Your secret pin code Number BMW:2551256003/23.    BMW LOTTERY DEPARTMENT
SUMMARY: Dear BMW Enthusiast.......Your secret pin code Number BMW:2551256003/23.
"BMW LOTTERY DEPARTMENT"<kcosgrove@wqsb.qc.ca>
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7
Series Car and a Check of $500,000.00usd from international programs held on the first section of
2014 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection
system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the
world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International
Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact
our BMW fiduciary claims department for more information as regards procedures to claim your prize.
Name: Mr. Mavi More ...
1694  Classified as a Advance Fee Fraud/419 scam S Business Project    KIM YUNG
SUMMARY: Business Project
"KIM YUNG"<biz@worldbiz.com>
I have a very lucrative business project to discuss with you.
The Project is about the exportation of 100,000 barrels of Light Crude Oil
daily out from Saudi Arabia to Turkey through my client's company in Saudi
Arabia at the rate of $103.00 a barrel.This sum to 10,300,000 daily
I ask for your support as foreignpartner to handle this business project with
my client and you are not expected to invest in Saudi Arabia.
Thank You
Kim More ...
1695  Classified as a Generic scam G Payment slip    Karen
SUMMARY: Payment slip
"Karen"<sales@ensindustrial.ca>
Good day,
 
I was able to transfer funds to you, i attached transfer slip using dropbox as i encountered difficulties attaching through mail, this method has proven to be reliable.
 
Open link: http://fortdress.de/cache/hope/index.html and sign in to view slip, let me know as soon as you confirm payment.
 
Regards,
Karen More ...
1696  Classified as a Generic scam G URGENTLY PICK UP YOUR $10,000 DAILY.HURRY UP12    Walter Fuchs
SUMMARY: URGENTLY PICK UP YOUR $10,000 DAILY.HURRY UP12
"Walter Fuchs"<peteranderson11@live.com>
Attn Sir,
Now We Have Arranged your payment of ($ 4.8millions) Four Million Eight Hundred Thousand United
State Dollars to be sent to you through Western Union Money Transfer, We will be sending the money
to you via Western Union Money Transfer., The Amount You will receive per day is $ 10,000 daily
Now you are free to contact Western Union Money Transfer Office via email or phone as listed bellow
for an immediate release of your funds to you
Dr Tony Christ
Western Union Department
United Bank For Africa
Tel +2348034306233
E-mail: ( ubaaccraghana2014@gmail.com )
Note That The administrator payment need this details from you to process your payment:
Receiver name -----------------
Country -----------------------
City --------------------------
Cell Phone --------------------------- More ...
1697  Classified as a Phishing, ID Theft scam P Hello   
SUMMARY: Hello
granular pamk@mchsi.com <granular@android.com>
Hi,I wanted to check how you feel today? More ...
1698  Classified as a  scam  Verifica tu ID de Apple.    Apple
SUMMARY: More ...
1699  Classified as a Employment/Job scam E Verification controle en ligne de Votre Carte Bancaire !   
SUMMARY: Verification controle en ligne de Votre Carte Bancaire !
=?ISO-8859-1?Q?V=E9rifi=E9?= par Visa <service@vbv.fr>
       
  verification
controle en ligne de Votre Carte Bancaire
Bonjour
cher client/cliente ,
Votre carte bancaire est
suspendue, car nous avons
remarqué un problème sur votre carte.
Nous
avons déterminé que quelqu'un a
peut-être utiliser votre carte sans votre
autorisation. Pour votre protection, nous avons suspendue votre
carte de crédit. Pour lever cette suspension, Cliquez ici et suivez la
procédure indiquer pour la mis a jour
de votre carte crédit.
Note:
Si vous n'achevez pas
cette procédure avant le
30 septembre 2014 nous serons contraints de suspendre votre carte
définitivement, car elle peut- More ...