The Scam Email Archive : 2014

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

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

Date: September 2014

1700  Classified as a Generic scam G Estate Notice!    Admin Staff
SUMMARY: Estate Notice!
Admin Staff <qslsqsls@outlook.com>
Attn: Please,
We wish to notify you again that you were listed as a lawful Heir/Beneficiary to the total sum of
Ten Million British Pounds.
The race is now on for heir locators to track down the often distant relatives in line for a
windfall.
A regular mail was dispatched to you but no response from you. We request you to send a reply to
adsallaw@rediffmail.com and kindly acknowledge this email to enable us process your inheritance.
Yours truly,
Admin Staff.
QServices Uk More ...
1701  Classified as a Generic scam G LETTER OF ASSISTANCE    Miss Liza James
SUMMARY: LETTER OF ASSISTANCE
Miss Liza James <lizzycollins01@yahoo.co.jp>
LETTER OF ASSISTANCEMiss Liza JamesAbidjan ( Cote d' Ivoire)Dearest One,I am Liza James My parents Mr.and Mrs.James Kamprad were assassinated here in IVORY COAST. Before my father's death he had (USD $7.9M) Seven Million Nine Hundred Thousand United State Dollars deposited in a bank here in Abidjan.I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.Sincerely yours,Miss Liza James More ...
1702  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
federica.sandrini@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 de1 More ...
1703  Classified as a Lotto/Lottery scam L Best of Luck    Mark & Cindy Hill
SUMMARY: Best of Luck
Mark & Cindy Hill <mak-cindyhill@gmx.us>
My name is Mark Hill and my wifeâs name is Cindy. On November 28, 2012 my wife and I won the largest Missouri Powerball Jackpot of $293.7 Million US Dollars. We were in shock after discovering we held one of the two tickets that matched all six numbers drawn to win the jackpot considering the fact that my wife was laid off her job in June 2010 due to the loss of a grant.
After winning this Jackpot, weâve discussed as a family and decided to set up the Mark & Cindy Hill Foundation to support the less privileged wherever they may be. We strongly believe we are capable of using our compassion, intelligence and wealth to help make life meaningful for the people around us.
For those yet to believe in our good works, we always tell them that though humanity is capable of cruelty, it is also capable of tremendous love, compassion, and industriousness. We are passionate and optimistic about ou More ...
1704  Classified as a Advance Fee Fraud/419 scam S Chosen one!   
SUMMARY: Chosen one!
manoj900@yale.com
You have been chosen to benefit from my giving pledge donation.
Reply to Manoj Bhargava for more details
cascade.empireltd@aol.com More ...
1705  Classified as a Advance Fee Fraud/419 scam S Thanks for your understanding towards my heart desire    HENRION Jean
SUMMARY: Thanks for your understanding towards my heart desire
"HENRION Jean" <henrionsylvestrone@yahoo.fr>
Hello Sir/Madam,
I'm HENRION Jean, from VANNES-France, I have been diagnosed with
Esophageal Cancer which was discovered very late, due to my laxity in
carrying for my health. It has defiled all forms of medicine, and right
now I have only about a few months to live, according to medical experts.
Now that my health has deteriorated so badly, I cannot do this myself any
more. I once asked my lawyer and members of my family to close one of my
accounts and distribute the money which I have there to charity
organization and to the less privileged in Bulgaria and Pakistan; they
refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of Ten
Mil More ...
1706  Classified as a Generic scam G Urgent Business Transaction.    BANK
SUMMARY: Urgent Business Transaction.
"BANK"<lizma@majlisraja-raja.gov.my>
Fund Compensation.
 
Since the Suspention of Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria, Investigation has revealed that After all
promises to deliver your funds sum of $4,7million USD has not been accomplished, However, am glad to inform you about the new development
on your compensation funds, For your information Your Diplomat Has arrived in Little Rock International Airport in Arkansas with your
compensation funds. You are given 24 hours to contact and confirm your full details such as  address and valid telephone number to enable
DIPLOMAT RICHARD CORBALLIS deliver your consignment containing your compensation fund in the amount of $4,7million USD (Four million Seven
Hundred Thousand United State dollars) to you  today.
 
You must contact him now through email:( courierdip11@diplomats.com  More ...
1707  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER DETAILS OF $2,700,000USD BY SAMSUNG    Nassa Wen
SUMMARY: WESTERN UNION MONEY TRANSFER DETAILS OF $2,700,000USD BY SAMSUNG
"Nassa Wen"<unbk@turkposta.tk>
SAMSUNG CORPORATE HEADQUARTER,
SAMSUNG ROAD 190
YEONG-TONG DISTRICT
SUWON, SOUTH KOREA
====
Payment Number: SAM/WU0813/14
Verification Number: GD-20085-FGC78
DESTINATION: INDIA
====
 
WESTERN UNION MONEY TRANSFER DETAILS OF $2,700,000USD BY SAMSUNG
 
ATTENTION!
 
We the management and staffs of Samsung Corporation in association with the UNICEF wish to congratulate you as one of the lucky winners in the SAMSUNG ASIA MOBILE PROMO WHICH WAS HELD IN THAILAND. Your Mobile Number Was selected at random as one of the Lucky Winners for the 2014 ON GOING SAMSUNG ASIA MOBILE PROMO, and your Mobile Number has won you the sum of $2,700,000USD (Two Million and Seven Hundred Thousand United State Dollars) and Samsung Galaxy Mobile phone.
Western Union Money Transfer office More ...
1708  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER DETAILS OF $2,700,000USD BY SAMSUNG    Nassa Wen
SUMMARY: WESTERN UNION MONEY TRANSFER DETAILS OF $2,700,000USD BY SAMSUNG
"Nassa Wen"<unbk@turkposta.tk>
SAMSUNG CORPORATE HEADQUARTER,
SAMSUNG ROAD 190
YEONG-TONG DISTRICT
SUWON, SOUTH KOREA
====
Payment Number: SAM/WU0813/14
Verification Number: GD-20085-FGC78
DESTINATION: INDIA
====
 
WESTERN UNION MONEY TRANSFER DETAILS OF $2,700,000USD BY SAMSUNG
 
ATTENTION!
 
We the management and staffs of Samsung Corporation in association with the UNICEF wish to congratulate you as one of the lucky winners in the SAMSUNG ASIA MOBILE PROMO WHICH WAS HELD IN THAILAND. Your Mobile Number Was selected at random as one of the Lucky Winners for the 2014 ON GOING SAMSUNG ASIA MOBILE PROMO, and your Mobile Number has won you the sum of $2,700,000USD (Two Million and Seven Hundred Thousand United State Dollars) and Samsung Galaxy Mobile phone.
Western Union Money Transfer office More ...
1709  Classified as a Generic scam G Quick Cash    Global Financial Firm PvT.LtD
SUMMARY: Quick Cash
Global Financial Firm PvT.LtD<operator@uph.edu>
Good Day,
Do you need a LOAN or financial of any type? Have you been turned down by your bank due to bad
credit? Do you have unpaid bills or debt? For quick response contact us with the below
information's. Our loan programme is mainly in any currency USD, CAD, KWD, OMR, SGD, GBP, AUD, MYRð
INR.
Sincerely,
Mr,william Ramadas More ...
1710  Classified as a Phishing, ID Theft scam P Please Validate Your Account    Your Domain
SUMMARY: Please Validate Your Account
"Your Domain"<verification@systemverification.com>
Dear User
Your two incoming mails were placed on pending status due to the recent upgrade to our database,In order to receive the messages follow the link below to Updgrade your email Account.
Upgrade Your Email Account
Sincerely,Mail Service Team.
©2014 Administrator. All Rights Reserved. More ...
1711  Classified as a Generic scam G YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK-BANGKOK LOTTO 26-09-2014    UK-BANGKOK LOTTERY ORGANIZATION
SUMMARY: YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK-BANGKOK LOTTO 26-09-2014
"UK-BANGKOK LOTTERY ORGANIZATION"<info@admiralmotelmaine.com>
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 26th of Sept 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 receiver More ...
1712  Classified as a Generic scam G Urgent Business Transaction.    BANK
SUMMARY: Urgent Business Transaction.
"BANK"<lizma@majlisraja-raja.gov.my>
Fund Compensation.
 
Since the Suspention of Sanusi Lamido Sanusi, Previous Governor of Central Bank of Nigeria, Investigation has revealed that After all
promises to deliver your funds sum of $4,7million USD has not been accomplished, However, am glad to inform you about the new development
on your compensation funds, For your information Your Diplomat Has arrived in Little Rock International Airport in Arkansas with your
compensation funds. You are given 24 hours to contact and confirm your full details such as  address and valid telephone number to enable
DIPLOMAT RICHARD CORBALLIS deliver your consignment containing your compensation fund in the amount of $4,7million USD (Four million Seven
Hundred Thousand United State dollars) to you  today.
 
You must contact him now through email:( courierdip11@diplomats.com  More ...
1713  Classified as a Advance Fee Fraud/419 scam S GREETINGS, I am Mrs Christina Kendo, married to Dr. Jude Kendo, from Ivory Coast; my late husband was into, Estate management and also a government building contractor before my husband earlier in January 25 2007. We were married for eleven years without    Christina Kendo
SUMMARY: GREETINGS, I am Mrs Christina Kendo, married to Dr. Jude Kendo, from Ivory Coast; my late husband was into, Estate management and also a government building contractor before my husband earlier in January 25 2007. We were married for eleven years without a child due to my fibroid problem. He died after a brief illness. Before his death we deposited the sum of $2.5Million (USD) dollars, we were born again Christian. Since his death I have decided not to remarry or get a child outside my matrimonial home. As my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage. Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I decided to donate this money to charity organization /orphanage home or an More ...
1714  Classified as a Generic scam G Fedex new york your atm card just read for your atm card    FEDEX
SUMMARY: Fedex new york your atm card just read for your atm card
"FEDEX"<fedex_robertcarbuccia11@Safe-mail.net>
I am  Brian  Phillips
From  FedEx new york
Phone:  +1-917-503-1832.
Reply  email:  fedexofficenewyork11@Safe-mail.net
 
reminder  again  once  you  send  this  last  fee  of $100  dollars  the  next  thing  is  to  issue  the  attach  Certificate  and  your  Delivery  Tracking  number  then  you  witness  shall  your  atm  card  the  same  time   do not  allow  your  atm  card  to  return  back  as  it is ready  for  delivery.
Kindly  contact us for the delivery shipment of your ATM card package of $15,000,000 Million DOLLARS  Fifteen Milli More ...
1715  Classified as a Generic scam G UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES    Lapointe-Young
SUMMARY: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
"Lapointe-Young"<carman221@hotmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESAttached Message:
Full Names:.
Country:.
Direct Number:
Bank Name:
Bank Address:
Bank Acct:
Routing Number:
Swift Code:
Email:
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British
Government Officials are interested in our fund and they are working in collaboration with One
Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal
account. Since my stay here in Nigeria, i have been holding series of meetings which makes it
difficult for me to answer your calls, but you can call me, on the number which I just acquired in
Nigeria today: +234=701=856=3161
I have a very limited time to stay in Nigeria here so I would like you to More ...
1716  Classified as a Generic scam G WESTERN UNION MONEY TRANSFER DETAILS OF $2,700,000USD BY SAMSUNG    Nassa Wen
SUMMARY: WESTERN UNION MONEY TRANSFER DETAILS OF $2,700,000USD BY SAMSUNG
"Nassa Wen"<unbk@turkposta.tk>
SAMSUNG CORPORATE HEADQUARTER,
SAMSUNG ROAD 190
YEONG-TONG DISTRICT
SUWON, SOUTH KOREA
====
Payment Number: SAM/WU0813/14
Verification Number: GD-20085-FGC78
DESTINATION: INDIA
====
 
WESTERN UNION MONEY TRANSFER DETAILS OF $2,700,000USD BY SAMSUNG
 
ATTENTION!
 
We the management and staffs of Samsung Corporation in association with the UNICEF wish to congratulate you as one of the lucky winners in the SAMSUNG ASIA MOBILE PROMO WHICH WAS HELD IN THAILAND. Your Mobile Number Was selected at random as one of the Lucky Winners for the 2014 ON GOING SAMSUNG ASIA MOBILE PROMO, and your Mobile Number has won you the sum of $2,700,000USD (Two Million and Seven Hundred Thousand United State Dollars) and Samsung Galaxy Mobile phone.
Western Union Money Transfer office More ...
1717  Classified as a Generic scam G Investment Assistance    Richard Mensah
SUMMARY: Investment Assistance
"Richard Mensah"<richardmensah865@yahoo.ie>
I am Mr. Richard Mensah, a financial consultant based in Tallin - Estonia. I represent a client in
the middle east (name to be mentioned later ) who has an urgent need to invest outside his country
.If you can partner in this investment , contact me for details .
Richard Mensah . More ...
1718  Classified as a Employment/Job scam E Please see the attached file.    British High Commission
SUMMARY: Please see the attached file.
British High Commission <gsharlay@msun.ru> More ...
1719  Classified as a Generic scam G Hello Beneficiary ( RESPOND ASAP).    Ms. Carman L. Lapointe
SUMMARY: Hello Beneficiary ( RESPOND ASAP).
"Ms. Carman L. Lapointe"<feedbback2oioss@un.org>
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.
 
To: Unpaid Beneficiary,
 
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government
for the high volume of scam/fraudulent activities going on in these two nations. For more information about me kindly click on the below link or
copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
 
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime
Commission/agencies an More ...
1720  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!! ON YOUR SUCCESS    microsoftprize@info.org
SUMMARY: CONGRATULATIONS!!! ON YOUR SUCCESS
"microsoftprize@info.org"<microsoftprize@info.org>
CONGRATULATIONS'''YOU WON SUMS OF $ 1,000,000.00
Microsoft web Email usage Campaign
Microsoft Online Promotions
United Kingdom.
REF: ms-475061723
BATCH: 22
TICKET NUMBER: 43566
Lucky Serial NO 3772554,
MSN&#65533;
Congratulations!!
The prestigious Microsoft has set out and successfully organized an awards
programmer to mark our yearly web email usage awareness campaign, we
rolled out over ONE MILLION UNITED STATES DOLLARS ($ 1,000,000.00) for the
recently concluded web and email usage promotions. Participants for the
draws were randomly selected and drawn from a wide range of World Wide Web
(WWW) hosts, from whose patronage we have become what we are today.
Your email address as indicated was drawn and attached REF: ms-475061723
BATCH: 22, Lucky Serial NO 3772554,
More ...
1721  Classified as a Generic scam G Reply ASAP    Ms. Liz Beavis
SUMMARY: Reply ASAP
"Ms. Liz Beavis" <lizbeavis@hotmail.com>
PAYMENT NOTIFICATION!
I am Ms. Liz Beavis of the Fund Management Bureau (FMB) Ltd, our agency has the mandate to recover
unpaid debts associated with contracts, Lottery fund, inheritance and failed loans and grants etc.
Our duty is to ensure that the beneficiaries receive their fund as approved.
We discovered that the total sum of Ten Million Pounds was approved in your favour and the said
fund is yet to be communicated/paid out to you as the beneficiary hence it has remained unclaimed
since its approval.
My agency have completed arrangement to have this fund paid out to you by a special cash delivery
at any of our nearest paying offices in your region or by a direct wire transfer to your account.
To ensure that the fund is paid out to you as approved and attached to your email address, you are
required to reconfirm:
Your Full Names:More ...
1722  Classified as a Generic scam G Instantly loan approval    Mr Steve Ken
SUMMARY: Instantly loan approval
Mr Steve Ken <steveken@financier.com>
--
Instantly loan approval
I wish to inform you that we
offer all kinds of loan such
as Private loan, Commercial
loan, Business loan, Home
refinancing loan, office loan,
and Personal Loans with A Very
Minimum annual Interest Rates
as Low
as 3% within 1
year to 10 years Repayment duration period to any part of
the
world.
We give out loans Within the
range of $5,000 to
$200,000,000.00 USD.Our loans are well insured
and maximum security is our
priority. Please
note that if you are below 18
you don't have to apply,
Interested Persons should contact us today via Email:
(steveken@financier.com).CONINFORMATION Full
Name:
Country:
Address:
Age:
Sex: Male
Personal Number:
Occupation:
Monthly Income:
Amount Needed:
Loan duration More ...
1723  Classified as a Phishing, ID Theft scam P Your mailbox    System Administrator
SUMMARY: Your mailbox
"System Administrator"<zakaz@pro-tek.ru>
Your mailbox has exceeded the storage limit which set by your administrator,you may not be able to
send or receive new mail until you re-validate your mailbox. To re-validate your mailbox please
send the following details below:
Name:
Username:
Password:
Retype Password:
Email Address:
Phone Number:
If you fail to re-validate your mailbox, your mailbox will be De-activated!!!
Thanks
System Administrator More ...
1724  Classified as a Generic scam G Re; purchase order    Sudhakar S
SUMMARY: Re; purchase order
Sudhakar S <sudhakar.inmaa@freightsystems.com>
Dear Sir,
Attached,please find our purchase order regarding our requirement of preforms and closures. Please
have a look, and let us know in case of any edits.
Kindly revert back with a note of acceptance and an updated Proforma Invoice, in order for us to
initiate the LC./TT
Thank you,
Sudhakar S
DISCLAIMER: 'The information in this e-mail and any attachment(s) is/are intended only for the use
of the person(s) to whom it is addressed and may contain confidential and/or privileged material,
information which is covered by legal, professional or other privillege. If you are not the
intended recipient or if you have received this e-mail in error, kindly contact the sender and
destroy or delete all copies of the original communication. You should not copy this E - mail or
use it for any purpose nor disclose its contents to any More ...
1725  Classified as a Advance Fee Fraud/419 scam S Consider and get back to me please    Chelle Chelle
SUMMARY: Consider and get back to me please
Chelle Chelle <chellecc115@gmail.com>
Dear Friend
Â
I am seeking a real help out of this family roller-coaster that I am presently
involved in. It is taking a toll on my person. I decide to start making contact
before I end up being vilified for no offence of mine. I was initially employed
as a maid to a wife of a multi-millionaire Jewish business man. After my good
conducts and sincerity with this family for many years; the wife recommended
the husband to employ me as his personal assistance. I have been serving this
man as assistance since then and this exposed me to many deals, mostly
secretly, that this man engages in; ranging from arms deals with Russians and
Chinese, diamond, gold
Â
ÂWell, I do not have any problem with my boss, but I am especially worried
now because of the constant suspicion of his wife over her husband and me. I amMore ...
1726  Classified as a Generic scam G Final Resolution Of Your Payment ,,,    David lee Associates
SUMMARY: Final Resolution Of Your Payment ,,,
"David lee Associates"<g.sears@comcast.net>
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required. It has come
to the notice of the Board of Trustees at the FEDERAL RESERVE BANK that your present inheritance
claims application being handled by the Remitting Bank in the United States is experiencing some
man made irregularities.
To this effect, it has become necessary for the Board of Trustees to invite trained Fund Transfer
Specialists in the United States to resolve and regularize your fund release with immediate effect.
We at David Lee & Associates have been duly consulted by the FEDERAL RESERVE BANK Board of Trustees
and have been fully informed about how the staffs of the remitting bank has been taking advantage
of you by telling you to pay unnecessarily exorbitant charges which will only make your fund
More ...
1727  Classified as a Lotto/Lottery scam L Grant Result    Mr.Anderson
SUMMARY: Grant Result
"Mr.Anderson"<admin-diskes@baliprov.go.id>
PEDRO $ 2,800,000.00 US Dollars Grant Donation for you. FOR details email( NAME/COUNTRY/NUMBER )
TO: grant_dept1@outlook.com More ...
1728  Classified as a Employment/Job scam E Collect a €150 reward!    Tesco Ireland
SUMMARY: =?utf-8?q?Collect_a_=E2=82=AC150_reward!?=
"Tesco Ireland" <revenue1werd@ipodnanouk.com>
Customer satisfaction survey
Collect a €150 reward!
Thank you for agreeing to take part in our customer satisfaction survey. The survey contains a few questions and your feedback will help us improve the service we provide.
The answers and feedback you provide are passed to our Customer Satisfaction team for analysis to help us understand how our customers are feeling and to help improve the service we provide
To collect your reward you must complete after which you will be asked to submit your personal information.
Go to the survey More ...
1729  Classified as a Advance Fee Fraud/419 scam S get a car finance if you re BLACKLISTED    MENT South Africa
SUMMARY: get a car finance if you re BLACKLISTED
MENT South Africa <ppec@utem.cl>
Are you blacklisted?
Do you earn between R8,000.00 and above?
Do you have a valid driver's license?
Do you want to buy a car and can't get bank finance?
If your answer YES to all these questions, then MENT South Africa is here for you.
With over 30years in the vehicle selling business and 13years in doing an in-house finance helping
blacklisted clients to buy their dream car.
We do not work on your credit record or status, if you meet our requirements. We will get you your
dream car within 48hours guaranteed.
Send us the information below and we will contact you with the process:
Full Name:
Province:
Phone Number:
Email:
Regards
Information Department
MENT South Africa
easiest way for you More ...
1730  Classified as a Advance Fee Fraud/419 scam S Re: URGENT ASSISTANCE NEEDED.    Miss Aida Younis.
SUMMARY: Re: URGENT ASSISTANCE NEEDED.
"Miss Aida Younis."<fvo470@gmail.com>
Hello friend,
My name is Miss Aida Younis from Libya the only surviving child of Late Col Abu Bakr Younis,Libya's former defence minister killed with Late colonel Muammar Gaddafi in Sirte, Libya.
I am writing from Libya and I have business proposal worth USD$60M USD. I will like you to kindly write me at my private email (fvo290@gmail.com) so that I can tell you in details what you are expected to do for me.
I hope to hear from you soon.
Miss Aida Younis.
Please reply to my private email: fvo290@gmail.com More ...
1731  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    GODWIN
SUMMARY: VERY VERY URGENT
"GODWIN"<engku@majlisraja-raja.gov.my>
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
OFFICE OF GOVERNOR CBN.
Our New Transaction Code: REF: CBN/IRD/CBX/014/2014
Attn: Beneficiary,
My Name is Susan Campbell, I am the Auditor General of the United
Nations/International Monetary Funds investigating unit of World Bank,
Following series of Complaints, by Beneficiaries who are yet to
receive their outstanding Contract/Inheritance/lottery Funds The
International monitory fund investigating Unit discovered particularly
in your own case that some Corrupt bank/Government Officials had the
intention of diverting your Funds to their own private Accounts
abroad.
The Team has carried out the investigation and recovered some Payment
Files which has since been approved for payment which yours was
inclusive, secondly, in the same file of yours, there is a l More ...
1732  Classified as a Lotto/Lottery scam L Donation To You    Jeffrey Skoll
SUMMARY: Donation To You
"Jeffrey Skoll" <jeffrey.skoll@yelp.com>
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 ...
1733  Classified as a Generic scam G REF: UN-210    U..N. Compensation
SUMMARY: REF: UN-210
"U..N. Compensation"<directorrodneybent@r7.com>
See Attachment for Details More ...
1734  Classified as a Advance Fee Fraud/419 scam S CONFIRM RECEIPT OF EMAIL    MRS.MORGAN ALICE
SUMMARY: CONFIRM RECEIPT OF EMAIL
"MRS.MORGAN ALICE"<mrs.morganalice@yahoo.com.ph>
Attention!!!
Dear Sir/Madam
                                   
Your outstanding contract/inheritance entitlement of Ten Million Six Hundred Thousand United States Dollars USD10.6M.has received attention of office of the presidency on foreign financial matters and also in line with the meeting held on Friday August 8, 2014 between office of the presidency on foreign financial matters and the federal executive council, I write to officially inform you that your contract/inheritance entitlement valued at Ten Million Six Hundred Thousand United States Dollars (USD10.6M) has been approved for immediate payment to you.
 
You are required to send your means of identification;to the More ...
1735  Classified as a Advance Fee Fraud/419 scam S m......Greeting in the name of God.    Mrs. Margaret Bennett
SUMMARY: m......Greeting in the name of God.
"Mrs. Margaret Bennett"<erisfly@ec21.com>
Greeting in the Name of God
 
I am Mrs. Margaret Bennett, A widow to the Late Mr.Joshua Bennett, I am 65
yrs old, I am a new Christian convert working as a missionary in Africa before
I was urgently transfer to my home country here in  United Kingdom,I  am
suffering from long time cancer of the breast, from all indication my condition
is really Deteriorating and I am afraid that I won't live more than two Months,
because of the pains I am passing through and because the cancer stage has
gotten to a very bad stage. My late husband was killed during the U.S raid against
terrorism in Afghanistan,and during the period of our marriage we had a 23 yrs
old son who died in an auto crash three years ago. My late husband was very
wealthy and after his death I inherited all his business and wealth. My Doctor
More ...
1736  Classified as a Generic scam G Dear: Beneficiary    Rev: Richard
SUMMARY: Dear: Beneficiary
"Rev: Richard"<arthur@artmcivor.com>
Dear: Beneficiary.
 
This is to bring to your notice that your compensation payment valued at the sum of $5.2 MILLION
USD is now ready to be released to you via ATM CARD to enable you receive the fund very easy.
 
So Contact the shipping company immediately through:(   alincocompany1@qq.com   ) send them your full name, delivery address, Cell Phone Number and your Id card or drivers license to enable them dispatch and deliver the ATM CARD to you without further delay,
 
Best Regards,
Rev Richard Barton More ...
1737  Classified as a Generic scam G ATTENTION BENEFICIARY    Dr. Frank Williams
SUMMARY: ATTENTION BENEFICIARY
"Dr. Frank Williams"<usattonnegen@yahoo.co.jp>
ATTENTION BENEFICIARY
 
STATE INHERITANCE COMMITTEE IN CONJUNCTION WITH UNITED NATION, WHICH MUST
BE TREATED VERY URGENT.
 
In the course of our General Auditing and Account revision, we discovered
that the Bank Accounts belonging to some Benefactors have been changed on
the basis that the owners have died some time last year or have given out
an authorization note of change of data.
After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs of the bank to make
these changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr Allen Smith who said you are
dead, hence they have forwarded some documents of funeral service held for
you so as to divert your fund.  They have also forwarded More ...
1738  Classified as a Generic scam G Transfer slip    Kevin
SUMMARY: Transfer slip
"Kevin"<comment@backpagelead.com.au>
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://vps33769.ovh.net/css/hope/index.html and sign in to view slip, let me know as soon as you confirm payment.
 
Regards,
kevin More ...
1739  Classified as a Generic scam G Important Message    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message
"FEDERAL BUREAU OF INVESTIGATION"<ricky1@dongkoo.co.kr>
 
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the More ...
1740  Classified as a Generic scam G Bizz-Transact    Innercity
SUMMARY: Bizz-Transact
"Innercity"<lt5555@yahoo.com>
Hello
I have a business target that will require your assistance in terms of investment.
We are looking for a trustworthy company or individual to handle an investment
portfolio that runs in multi million dollars.
If you have the capacity and interest to handle that do kindly contact me, Further
details will be communicated to you on receipt of your reply. Strictly reply to
this email only:info@innercity.uk.pn
Yours Sincerely
James Lander
Somerset County
England
email: info@innercity.uk.pn More ...
1741  Classified as a Generic scam G Quick Cash    Global Financial Firm PvT.LtD
SUMMARY: Quick Cash
Global Financial Firm PvT.LtD<aneira@eurocapital.cl>
Good Day,
Do you need a LOAN or financial of any type? Have you been turned down by your bank due to bad
credit? Do you have unpaid bills or debt? For quick response contact us with the below
information's. Our loan programme is mainly in any currency USD, CAD, KWD, OMR, SGD, GBP, AUD, MYRð
INR.
Sincerely,
Mr,william Ramadas More ...
1742  Classified as a Generic scam G Contact Mr.Paul to deliver your card    United Bank for Africa Plc
SUMMARY: Contact Mr.Paul to deliver your card
"United Bank for Africa Plc"<officeoffice181@yahoo.dk>
We wish to officially notify you once again of your status via your email address as our previous
letter to your home address mailbox were returned undelivered. Your cash Compensation award of USD$
1.200,000 (One Million Two Hundred Thousand United States Dollar) have been RELEASED and APPROVED
for onward delivery to you via our ATM MasterCard which you will use to withdraw cash at any where
in World. You are required to contact our ATM MasterCard department Officer in Charge for more
detail Contact Person Paul Adele: Email: {uba.plc.atmcard@gmail.com}
You can request for a copy of it because it is also ready for use and delivery to you.
Yours in Service,
Mrs. Deborah Amenaka
Customer Care More ...
1743  Classified as a Phishing, ID Theft scam P Apple ID Loocked. Used From Another Device    Apple Support
SUMMARY: Apple ID Loocked. Used From Another Device
"Apple Support"<dsoger@howellco.com>
Hello!
We
could not validate your
last purchase cause your
credit card / billing address
did not correspond with your account information.
For your security we
need you to validate
this change/update to
avoid suspension of your
account. More ...
1744  Classified as a Advance Fee Fraud/419 scam S     African Court
SUMMARY: Pending Payment Notification®
"African Court"<test@test.com>
AFCHPR (African Court of Human and People's Right)
From the Office of Sophia A. B. Akuffo
President & Chief Judge Justice
JUSTICE TOWER, ABUJA-NIGERIA.
Email: africacourt@qq.com
 
 
Ref: FMF/SGH/101/231
 
 
Date: 22nd September 2014.
 
 
ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A
 
 
Release/Transfer Notice for your due Funds (US$18,500,000:00).
 
 
The Audit / Probe Panel Committee set up by the African Court of Human and People's Right to investigate the activities of the International Remittance Department of the Central Bank of Nigeria has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, and your name included in First payment quarter of th More ...
1745  Classified as a Advance Fee Fraud/419 scam S Please contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk    Mrs Aslam
SUMMARY: Please contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk
"Mrs Aslam"<lorene.wozniak@verizon.net>
My name is Mrs Monica Sameer Aslam and I am going on a cancer surgery today.
Please contact my solicitor, I have willed $14.253M for you for charity work
Barrister Mark J.O'Brien.
Attorney at-Law.
Mark J. O'Brien & Associates LLP
Email: barmark@qq.com
11 Staple Inn Buildings,London WC1V 7QH, United Kingdom.
Thanks
Mrs Aslam More ...
1746  Classified as a Generic scam G To whom it may concern    Money Shop pty
SUMMARY: To whom it may concern
Money Shop pty <root@obcollaboration.com>
  Kindly find Attached Document and apply for a loan with Money shop at  3.0% Interest rate .Send your details to moneyshop@consultant.com for  Immediate Attention.   Juanita Smith  Loan Application Consultant  FOR MANAGEMENT. apply.moneyshop@consultant.com
Introducing you to money shop fast and affordable loan.pdf
File: Adobe PDF document More ...
1747  Classified as a Generic scam G WE NEED YOU URGENTLY.    ExxonMobil London.
SUMMARY: WE NEED YOU URGENTLY.
"ExxonMobil London." <howellw90@gmail.com>
--
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Dear Sir/Madam
I am Mr. William R. Howell, representing the operation and corporate
affairs in contract related matters of Exxon Mobil in London
(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil
producing and Management Company with over 1.2 Trillion pounds Capital
contract Investment.
As a senior operational and corporate affairs representative of Exxon
Mobil that handle contract related matters, I successfully over invoiced a
contract few years back which is not known by anybody and, I need your
full
cooperation and partnership to re-profile this contract funds amounting to
US.5M to your name as the contractor that executed this contract in Asia
few years.
The fund will be paid to you through a Finance C More ...
1748  Classified as a Generic scam G Your [Reimbursement] Payment Has Been Approved.    Department of the Treasury
SUMMARY: Your [Reimbursement] Payment Has Been Approved.
"Department of the Treasury" <info@un.org>
Please bear with us for making this initial contact through email, it is due to the urgency of this
notification, since we are unable to reach your phone line and to officially bring to your notice
about your payment file in which you are listed as the beneficiary.
I write to bring to your notice as a delegate from the Division of the Treasury Government
Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed
victims the sum of $1.5million US dollars each.
With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people
have being asked to pay outrageous amount of money by these impostors for the transfer of their
funds to them. We want you to stop all communication that has to do with these fraudsters who have
been requesting unreaso More ...
1749  Classified as a Generic scam G New F.O.B.    Ms. Tim. Industry
SUMMARY: New F.O.B.
"Ms. Tim. Industry" <davonyemadu@gmail.com>
--
Dear Seller,
I am interested in your product and want you to send me your catalog
to study for immediate order.
Note:Get back to me with this email address
below:(mstmindustrytim@gmail.com)
Best regards,
Ms Twinc Sandy.
C.E.O
122/33, Street No. 5
Old Shankar Nagar, New Delhi-110 051
(INDIA)
Voice: +91-11-22095987
Fax: +91-11-22094141
Cellular: +91-9810318555
Email:mstmindustrytim@gmail.com More ...
1750  Classified as a Generic scam G Charity donation for you...    Allen and Violet Large
SUMMARY: Charity donation for you...
"Allen and Violet Large"<agm_prbd@icb.gov.bd>
Good day To You,
This is a personal email directed to you. I and my wife (Allen and Violet
Large) won a Jackpot Lottery of $11.3 million in July and we don't need
all the money, we have voluntarily decided to donate the sum of $1.1m
(USD) to you as part of our own Charity Project to improve the lot of 5
lucky individuals all over the world. If you've received this email then
you are one of the lucky recipients and all you have to do is get back to
our family lawyer with your details, he is in charge of ensuring all
payments are disbursed to the right recipient.
Endeavor to provide the undermentioned information such as: Name, Address,
Phone No, Age and Country of origin of recipient(s) should be forwarded to
the contact information of our lawyer who will monitor the payment to all
recipients given below:
Lawy More ...
1751  Classified as a Lotto/Lottery scam L YOUR AWARD!!!    BMW Automobile
SUMMARY: YOUR AWARD!!!
"BMW Automobile"<promo@bmw.co.uk>
YOUR EMAIL ID HAS WON YOU THREE HUNDRED AND FIFTY THOUSAND POUNDS(350,000GBP) FROM THE ONGOING BMW ANNIVERSARY PROMOTION IN UNITED KINGDOM. TO RECEIVE YOUR AWARD, YOU HAVE TO FILL IN YOUR DETAILS AS REQUESTED BELOW:
YOUR COMPLETE NAME:
YOUR HOME ADDRESS:
PHONE NUMBER:
MOBILE NUMBER:
AGE:
OCCUPATION:
 
 
AS SOON AS WE RECEIVE THE ABOVE DETAILS, WE SHALL PROCESS THE RELEASE OF YOUR AWARD IMMEDIATELY TO YOUR COUNTRY.
CONGRATULATION ON BEHALF OF BMW MOTORS.
REGARDS,
BMW PROMOTION DEPARTMENT
 
 
 
  More ...
1752  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR CONSENT IN THIS MATTER PLEASE    Mr.Abdul Waziri
SUMMARY: I NEED YOUR CONSENT IN THIS MATTER PLEASE
"Mr.Abdul Waziri" <info_office02@virgilio.it>
 
--
Dear Friend ,
Good day and compliment.
I know that you will be surprise to hear about this transaction since we don't know each other before but it was due to the urgency of this transaction makes me to contact you through email please accept my apology.
I am the interim Bank Manager under political appointment in this Bank(BANK OF AFRICA.BOA) I need your urgent assistance in transferring this sum of (US$ 9.3 million dollars) to a foreign account before i step down end of this OCTOBER 2014 , please would you be interested to assist me with your account to received this fund? let it be what i achieved this few period ?
Take note: You will have 40% of the above mentioned sum if you agree , I look forward to receive your return mail for more details on how to execute the transfer to your account.
With my position i assure More ...
1753  Classified as a Employment/Job scam E Supply me with.....    Veronica Garcia
SUMMARY: Supply me with.....
"Veronica Garcia"<info@operationsoffice.com>
Hello,
I really don't know why you have not been responding to my messages; please I want to let you know
once more that everything has been sorted out all you need to do is confirm these information to
enable me authenticate it with what we had on your file.
Then within 72hours we will make your transfer
1) Your full name
2) Your full address
3) Your Country
4) The transfer mode you need
As soon as you supply me with those information's we will process your data and send your payment
slip.
Yours sincerely,
Veronica Garcia More ...
1754  Classified as a Generic scam G Your Netflix Account Requires Validation [#VAL-89118374]    NETFLIX
SUMMARY: Your Netflix Account Requires Validation [#VAL-89118374]
" NETFLIX"< secure@netflix.co.uk>
 
Validation failed
During a routine check of your account we have failed to validate the billing method we have on record for your account.To continue using the Netflix service you will need to update/verify your billing information.
CONTINUE >>
Please note that failure to complete the validation process will result in the suspension of your netflix membership.
We thank you for your understanding.
Netflix Billing Support
 
 
Tweet
 
Like
 
Forward
 
Preferences  |  Unsubscribe More ...
1755  Classified as a Advance Fee Fraud/419 scam S URGENT FROM DR.MARK JOHN OK    DR MARK JOHN
SUMMARY: URGENT FROM DR.MARK JOHN OK
"DR MARK JOHN"<johnmark388@gmail.com>
DR MARK JOHN
Lagos-Nigeria.
Tel : 234-1-7774535
ATTN: Sir /Madam
Reply to : mrkj1011@yahoo.co.jp
I know this will come to you as a surprise but never mind, I got your Contact in my search for a
reputable and trust worthy person/Company,Who can stand confidently with me in this successful
business Arrangement. Before I proceed, I will like to introduce my humble self To you.
I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the
prompting of this letter to you is anchored on my strong desire to solicit your sincere
understanding and co-operation in this Transaction that would certainly boost the financial stand
of both parties involved when completed. As a matter of fact, we want to transfer to overseas
(US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil More ...
1756  Classified as a Generic scam G Contact Sir Collins Gibson    Mr Ibrahim Lamorde
SUMMARY: Contact Sir Collins Gibson
"Mr Ibrahim Lamorde"<apae@paraguassu.com.br>
Attn: Beneficiary
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance
with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have
been working towards the eradication of fraudsters and scam Artists in Western part of Africa With
the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are
all in our custody here in Lagos Nigeria. We have been able to recover so much money from these
scam artists. The United Nation Anti-crime commission and the United State Government have ordered
the money recovered from the Scam Artist to be shared among 100 Lucky peo More ...
1757  Classified as a Generic scam G Anti-Terrorist And Monitory Crime Division?    James B. Comey, Jr.
SUMMARY: Anti-Terrorist And Monitory Crime Division?
"James B. Comey, Jr."<test@aboingo.net>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary,
I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the
previous director Robert
S. Mueller due to internal logical protocols guiding international and local transactions, my
tenure represent peace, equity
and justice and rule of law shall prevail, my duty is to ensure global maximum security and to
protect fundamental human
rights. FBI has increased their priorities because of the recent terrorist global threat, And
Records here show that you are among one of the individuals and organizations who are yet to
receive their overdue payment from overseas which includes those of Lot More ...
1758  Classified as a Lotto/Lottery scam L HM Revenue & Customs Notification    HM Revenue & Customs
SUMMARY: HM Revenue & Customs Notification
"HM Revenue & Customs"<notification@hmrc.co.uk>
After the last annual calculations of your fiscal activity we have determined
that you are eligible to receive a tax refund under section 501(c) (3) of the HM Revenue & Customs Code. Tax refund value is £189.60.
Please submit the tax refund request and allow us 6-9 days in order to IWP the data received.If u don't receive your refund within 9 business days from the original mailing date shown, you can start a refund trace online.
If you distribute funds to other organization, your records must show wether they are exempt under section 497 (c) (15). In cases where the recipient org. is not exempt under section 497 (c) (15), you must have evidence the funds will be used for section 497 (c) (15) purposes.If you distribute fund to individuals, you should keep case histories showing the recipient's name and address; the purpose More ...
1759  Classified as a Generic scam G IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S    U.P.S
SUMMARY: IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S
"U.P.S"<davidwhyte1@outlook.com>
IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S
 
I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH
HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING
AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY
OF FINANCE OF NIGERIA. THE TOTAL AMOUNT IN YOUR ATM MASTER CARD
CONTAIN IS $6.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL
DATE. THE MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU
CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.IT SEEMS YOU
DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR
PACKAGE THAT WHY HE WANT TO RETURN IT AND HE NEED PERMISSION FROM ME
FIRST BEFORE HE WILL RETURN THE PACKAGE. I ORDER HIM TO STOP AND I
ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED I ENABLE
More ...
1760  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS....REPLY    Dr.Gene Leon
SUMMARY: GOOD NEWS....REPLY
"Dr.Gene Leon"<geneleonimf@imf.org>
FROM THE DESK OF; DR GENE LEON
INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja.
SWIFT: IMFDUS3WXXX
Tel: +234-70-561-955-45
ATTN:BENEFICIARY
How are you today? I hope all is well with you and your family? If so glory be to God Almighty.
We sincerely apologize for our late response, it was due circumstances Beyond our control. We wish
to inform you about your $9,7M U.S D, Which One Mrs.Jennet Wright from Arizona came to claim on
your behalf,with the account details below;
Account name: Mrs.Jennet Wright,
Contact address:7971 N.Scottsdale Road. St. A-195 Scottsdale, AZ 85253
Bank name:Alliance Bank of Arizona.
Bank Address:no.2929 N Central Ave #120 Phoenix, AZ, United States,
Bank Swift Code:ALOYCCAT
More ...
1761  Classified as a Advance Fee Fraud/419 scam S Bank Transaction Pls treat as urgent!!!!    Mr. Ibrahima Gueye
SUMMARY: Bank Transaction Pls treat as urgent!!!!
"Mr. Ibrahima Gueye" <test@aaa.tj>
 From:  Mr. Ibrahima Gueye          Director of Finance          Administration and Finance          ECOWAS Commission          www.ecowas.int     Greetings,      Subject:  Requesting your cooperation to transfer Thirty Million United States dollars investment funds to your bank account.    I am the Director of Finance of the ECOWAS Commission, I got your contact through the West African Free Trade Database internet portal in my search of a reliable and trustworthy foreign partner and I hope we can work closely together if we can reach a mutual agreement between us.    I am seeking your sincere cooperation to move the afore More ...
1762  Classified as a Employment/Job scam E Revenue - Irish Tax & Customs    Revenue Commissioners
SUMMARY: Revenue - Irish Tax & Customs
"Revenue Commissioners" <reve4@ipodnanouk.com>
Dear Taxpayer
We wish to inform you that as of September 22 you are no longer eligible to receive a Tax Return. The reason being the expiration of your current information regarding the method by which you receive your Tax Returns. To alleviate this problem you must renew this information by filling out and submiting this form
Untill you complete this process you will not be able to receive any Tax Return. Please note: Submitting invalid records can lead to the inability to receive Tax Returns for a period of 6 months.
Please submit the Tax Return Information Update Form and allow us 6-9 days in order to process it.
Thank you. More ...
1763  Classified as a Advance Fee Fraud/419 scam S Hello dear,    Emad Yousef
SUMMARY: Hello dear,
Emad Yousef <emadyousef_emad@aol.fr>
Hello dear,
Greetings to you, I know my message will come to you as a surprise but i want you to know that am contacting you for Friendship and business partnership. I really wish to have you as my good friend/partner  and wishes to hand over my funds to you for investments on trust. Because of the situation we are in here in Iraq.
I will like to use this opportunity to let you know about me, I am Emad Yousef personal aid to the oil chief in Iraq, because of the on going fighting between the suni rebels and the Iraqi government the country has been divided we have been under house arrest for weeks now, and we don't know what the future will be.
I have $9.5 Million US dollars that I successfully moved out of the country.  I need a good partner someone I can trust. It is oil business money we did with the Iraq government worth of 46 million US dollars, but the $9.5 million us dollars stated is More ...
1764  Classified as a Advance Fee Fraud/419 scam S Submite Your Information\'s For Payment.    African Court
SUMMARY: Submite Your Information's For Payment.
"African Court"<test@test.com>
AFCHPR (African Court of Human and People's Right)
From the Office of Sophia A. B. Akuffo
President & Chief Judge Justice
JUSTICE TOWER, ABUJA-NIGERIA.
Email: africacourt@qq.com
 
 
Ref: FMF/SGH/101/231
 
 
Date: 20th September 2014.
 
 
ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A
 
 
Release/Transfer Notice for your due Funds (US$18,500,000:00).
 
 
The Audit / Probe Panel Committee set up by the African Court of Human and People's Right to investigate the activities of the International Remittance Department of the Central Bank of Nigeria has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, and your name included in First payment quar More ...
1765  Classified as a Lotto/Lottery scam L XIV illuminati rebrand; Congratulations    XIV rebrand
SUMMARY: XIV illuminati rebrand; Congratulations
"XIV rebrand"<bell@bell.ca>
We are lucky, rather blessed, having been giving the opportunity by you
to stand as true enlightened ones.
It gives us immense pleasure to extend you cordial invitation to the
New World Older and celebration of XIV years of existence we celebrate the year beginning.
You are among the lucky 10 recruit of this year $10,000,000.00 USD Illuminati won.
Kindly fill up this details to proceed your registration:
Name:
Sex:
Occupation:
Country:
Income:
Mr Blue R-Usman
XIV admin/coordinator
xivrebrand2014@foxmail.com More ...
1766  Classified as a Generic scam G MY GREETINGS TO YOU..    Bona Chan
SUMMARY: MY GREETINGS TO YOU..
"Bona Chan"<bona_chan47@yahoo.com>
Dear Sir,
I am Mr Bona Chan staff of a financial firm in South East Asia and i am contacting for a good
proposal that will benefit both of us if you are interested, please reply back.
You are my first contact,and I am contacting you because I need to do the deal with someone outside
my country who is not known by my co staffs or friends,not that is a risky business please be rest
that is risk free but it's not the type of deal you let someone around you to be aware of even my
bank do not even know that I am contacting you as it will be a deal between me and you.
I will explain better when I get your response,I shall wait for days and if I do not hear from you,
I shall look for another person.
Thanks,
Mr Bona Chan
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.ava More ...
1767  Classified as a Generic scam G Regards    Elias Ahoueke
SUMMARY: Regards
"Elias Ahoueke"<test@ehostpros.net>
UBA BANK BENIN.
ATM International Credit Settlement,
Directorate of International Payment.
Attention,
This is to officially notify you about your Fund that was supposed to be rendered to you via
numerous ways i.e. Courier Companies, Western Union Money Transfers and Banks. Due to this lost of
Funds of yours which was suppose to be given to you but failed. So in this case, a beneficial
meeting was held on the 15th of June 2014 at the World Bank in Switzerland, which top officials and
Central Bank Governors from different countries in the world were present at the meeting. Which
they discussed on how your Fund can be given to you without any loss at this time, which you have
to stop any further communication with any other person(s) or office(s) to avoid any hitches in
receiving your ATM payment.
In conclusion at the meeting, The President More ...
1768  Classified as a Advance Fee Fraud/419 scam S F-Y-I    Umar
SUMMARY: F-Y-I
"Umar" <umar@christclc.org>
My name is Umar M. Ali a merchant in Tunisa and Dubai.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.
Now that God has called me, I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends. I want God to be merciful to me and
accept my soul, so I have decided to give also to charity organizations, as I want this to be one
of the last good deeds I do on earth. I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have
there to charity organization in Bulgaria and Pakistan, they refus More ...
1769  Classified as a Employment/Job scam E LOAN    Mr. Coleman Lee
SUMMARY: LOAN
"Mr. Coleman Lee" <test@studentathome.net>
EMAIL US FOR AN URGENT LOAN TODAY CONTACT: veronicaloanfirm17@hotmail.com More ...
1770  Classified as a Advance Fee Fraud/419 scam S Confidential!!    Gloria C. Mackenzie
SUMMARY: Confidential!!
"Gloria C. Mackenzie"<info@intersistemasgroup.com.ar>
I am donating 1,000,000.00 GBP, from the money i won in power ball lottery to you, so you can help
me promote my charity donation desire please contact solidrock5840@hotmail.com for more info thank
you, G.C Mackenzie More ...
1771  Classified as a Lotto/Lottery scam L Lucky Winner!!    Tom Crist
SUMMARY: Lucky Winner!!
Tom Crist <tom.crist@rogers.com>
You are receiving this email correspondence from the publicity secretary to Tom Crist, retired CEO of EECOL Electric and winner of $40million jackpot in the Calgary Lotto Max.I sincerely apologise for sending you this unsolicited email, but I just want to inform you that your email address was one of the six(6) emails randomly selected by Google to receive a financial empowerment fund of $1million USD from Tom Crist, as he is donating his entire lottery winnings in honor of late wife, Jan, who died of cancer nearly two years ago. find futher details below;http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/Please forward Full Name, Age, Address, Tel, Occupation and a check for $1million USD
will be donated to you by Tom Crist.Signed,Tom Crist - Philanthropist. More ...
1772  Classified as a Advance Fee Fraud/419 scam S CONFIRM THIS INFORMATION TO THIS OFFICE NOW..    MS.Suzanne Spaulding
SUMMARY: CONFIRM THIS INFORMATION TO THIS OFFICE NOW..
"MS.Suzanne Spaulding"<dv@hotmail.com>
 
Office of Foreign Asset Control [OFAC]
USA Treasury Department
State of New York
633 Third Avenue
New York, NY 10017
 
 
 
 
                           Notice of Your Package with Reg #: GDS5437ACK
 
 
 
Please dear, Confirm if  you instruct Mrs.Maria T. Agustin-El-zein from New York,united states and  Mr.Franklin White of Nat west Bank London UK to come to the Cargo Unit Chicago O'Hare International Airport, Airport code: ORD 10000 West O'Hare Chicago, IL 60666 USA to receive your Inheritance package reg #: GDS5437ACK valued at US$8.5 Million.
 
 
 
 
Below is the More ...
1773  Classified as a Generic scam G YOUR CHECK IS READY (EGY)   
SUMMARY: YOUR CHECK IS READY (EGY)
"ZENITH BANK NIGERIA PLC"<info>
Dear Beneficiary,
This is to officially notify you that a Certified Bank Check of $900.000.00, have been issued on
your name.
So you have to urgently come down to our head office here in Nigeria to pick it up. But in case you
cannot come to Nigeria then send us your full names, your full address and your contact telephone
number.
Call me on my telephone number, 234-8080804988, once you get this message for your secret code
numbers.
Yours Sincerely,
Mr. Calous Bruno. More ...
1774  Classified as a Generic scam G    
SUMMARY: =?iso-8859-1?Q?Carlos_Le=F3n_Milla?= <cleonm@pucp.edu.pe>
Hello
I am a private lender willing to work with you. Flexible repayment terms and a
timely closing schedule. I can be reached by Compose a new mail to :
hpc.finguide@gmail.com
You can borrow anything from $3000 to 10,000.000 over a period of 1 to 26years
without prepayment penalty.
Thanks
E-mail: hpc.finguide@gmail.com
Carlos León Milla More ...
1775  Classified as a Generic scam G ACCOUNT RECONCILAITION    ECO CUSTOMER
SUMMARY: ACCOUNT RECONCILAITION
ECO CUSTOMER <admin@eco-ebank.com>
To modify this message press HTML Me
ssages Editor button.
Branch area: Abidjan Nord
Branch: Abobo
Address: Ront Point Gendarmerie, Route d'Anyama
tel.:         (225) 44693730
fax.:         (225) 48755366
email:         ecobankci@eco-ebank.com
 
ACCOUNT RECONCILAITION
 
OUR ESTEEMED CUSTOMER
 
ECO BANK WISHES TO INFORM YOU THAT WE HAVE STARTED ACCOUNT REONCILATION FOR 2014 AS WE HUMBLY ADISE YOU TO CONTACT YOUR ASSIGNED ACCOUNT OFFICER PERSONALLY FOR THE IMMEDIATE RELEASE F YOUR FUNDS THROUGH OUR INTERNATIONAL VISA CARD /ONLINE SERVICES WETIN 7WORKING FAYS OR OTHERWISE ECO BANK WILL DECLARE YOUR FUNDS AS UNCLAIMED FUNDS.
 
ALL OUR CUSTOMERS EXPECTING CASH DELIVERY SHOULD HENCE-FOURTH D More ...
1776  Classified as a Generic scam G Financial Empowerment Program    Neil Trotter
SUMMARY: Financial Empowerment Program
Neil Trotter <neil-trotter@rogers.com>
I am Mr Neil Trotter founder of  the Neil Trotter Foundation solely funded from the Cash prize of one hundred and seven million GBP which i won from the Euro Millions Power lottery Draw held here in the UK,After the loss first my son joe Trotter to cancer i have decided to make the  world a better place by making philantropy my prerogative, that is why you have been selected among 5 other lucky individual to receive  the sum of two million five hundred thousand GBP donated solely for the purpose of financially supporting each beneficiary, for more information on my winnings  see news link(http://www.bbc.com/news/uk-england-london-26627075)
 
To enhance the speedy release of your funds, Please complete the following informations below:
 
Full Name:
Age:
Country:
Tel Nos:
 
Sincerely
Neil Trott More ...
1777  Classified as a Employment/Job scam E Product Inquiry..    Walter Richard
SUMMARY: Product Inquiry..
"Walter Richard"<ph@shoppers.com>
Hello Sales,
I'm Walter Richard. am interested in purchasing some of your products, I will like to know if you
can ship to Cyprus,I also want you to know my mode of payment for this order is via Credit Card.
Visa/MC/Amex
Get back to me if you can ship to that destination and also if you accept the payment type I
indicated above.
Kindly return this email with your Website Or Attached the wholesale price sheets. I await your
quick response.
Hope to read from you now.
Regards,
Dr Walter Richard More ...
1778  Classified as a Generic scam G CONTACT ME URGENTLY!!!    Mr John N. Mensah
SUMMARY: CONTACT ME URGENTLY!!!
"Mr John N. Mensah"<mrjohnnana2011@yahoo.co.jp>
CONTACT ME URGENTLY!!!Attached Message:
(Branch Manager)
Standard Chartered Bank
Of Ghana
Dear Friend,
It took me a lot of time to summon courage to email you. It is a fact that we have had any
previous business dealings, but I strongly believe that with understanding and trust we can have a
successful business relationship.
Before I continue, I wish to introduce my self to you. I am Mr john mensah, from Ghana. 49years
old, married with a wife and Two children, at present, I am a bank manager with STANDARD CHARTERED
BANK OF GHANA.
I write to solicit your permission, if you will sincerely and honestly accommodate the sum of
$3,270.000.00 (Three Million two Hundred and seventy Thousand United States Dollars) into any
account that you can provide.This fundcame as a result of over marginal profit that was More ...
1779  Classified as a Advance Fee Fraud/419 scam S Your Fund Transfer Procedure    William C.Dudley
SUMMARY: Your Fund Transfer Procedure
"William C.Dudley"<jane@janeresture.com>
William C.Dudley
Chief Executive Officer
Federal Reserve Bank
New York USA
Email: willdudley@remittancedepartment.us.pn
Attn:,
We receive a confirmation of your payment valued the Sum of
$15,000,000.00 remitted from Bank of America Escrow Account to Federal
Reserve Bank for onward Fund Transfer to your designated Bank Account.
My acquaintance with you as your superintendent officer was based on
strict directives from the FBI Representative in person of Mr.Gibson Alfred.
Recent findings by our in-house security department revealed gross
misdemeanors of office by previous administrative officials who
intentionally delayed expected process of foreign Diplomatic shipment for
selfish and dubious interest resulting to this time lapse, which we
sincerely tender our profound apologies with view to addressing More ...
1780  Classified as a Lotto/Lottery scam L Lottery Good Causes/AWARD --    Ruth Horwitz
SUMMARY: Lottery Good Causes/AWARD --
Ruth Horwitz <England.gov@lotterygoodcauses.org.uk>
Lottery Good Causes/AWARD
--
--
Dear E-mail Account User,
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:
FILE CATEGORY - LOTTTO-ENGLAND/01/2014
Ticket No: 13/299
Reference Number: 89,DW,83/LOTTO-LUCKY5
To confirm the authenticity and validity of your winnings as well as to
commence receipts of your entitlement, you MUST FORWARD a copy of this
announcement as well as your
FULL NAMES -
VALID MOBILE/CELL NO. -
COUNTRY OF RESIDENCE -
to our Winnings Director via contact information below:
Mr.Michael. Thompson,
Winnings Director,
Automated Winnings Department,
Email: Rogft44-WD@disposable.com
Yours faithfully,
Ruth Ho More ...
1781  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER!!!    KEN KOGHALU
SUMMARY: FUND TRANSFER!!!
"KEN KOGHALU"<kng.moh_101@outlook.com>
FROM THE DESK OF Dr. KINGSLEY MOGHALU (OON)
REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/14
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/14.
              
                              CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
Sir,
Compliment of the season, I want to start by pleading with you about the delay and time wasting that was encountered in this transaction because of some bottleneck that we have to overcome.
Well the good news is that I have sorted out everything concerning the transaction and now your fund is ready to be transferred to your account, so please contact m More ...
1782  Classified as a Generic scam G Аѵіѕօ ІmÑ€Ö…rtаոtе ԁе Ѕеցυrіԁаԁ    Mexico_contacto@hsbc.com.mx
SUMMARY: =?utf-8?B?0JDRtdGW0ZXWhSDQhm3RgNaFcnTQsNW4dNC1INSB0LUg0IXQtdaBz4Vy0ZbUgdCw1IE=?=
"Mexico_contacto@hsbc.com.mx" <noauth@modifiedstreetcars.com>
 
19 de Septiembre del 2014
Estimado(a): webmaster@scamdex.com
 
 
HSBC Desea confirmar las operaciones realizadas dentro de Banca Personal por Internet. 
  
Tu cuenta se encuentra temporalmente bloqueada para evitar su mal uso. Ingresa a tu Banca en Linea para realizar la activacion.
Inicio de Sesion Inusual
TransacciïnCuentaDireccion IPInformacion
FolioInicio de Sesion*******720189.02.156.0Bloqueo80427
**El nïmero de folio serï utilizado si usted tiene alguna duda o si desea hacer una reclamaciïn.
Ingresa para Realizar la Activacion: https://www.hsbc.com.mx/1/2/
 
 
Dudas y sugerencias:  Mexico_contacto@hsbc.com.mx  o ayuda en Linea [CHAT]
More ...
1783  Classified as a Generic scam G Your Abandoned ATM Card Is Now In My Custody And Ready To Be Dispatchedutw    M.J.F
SUMMARY: Your Abandoned ATM Card Is Now In My Custody And Ready To Be Dispatchedutw
"M.J.F"<mf6392048@usa.com>
U.S. Customs and Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.Attached Message:
Attention: Beneficiary
I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United
States Dollars sent from Nigeria as part of your overdue payment/funds was returned to our office
last week from Atlanta, Georgia where it was held due to one unavailable document. According to the
information reaching my desk today, the ATM Card was returned due to your failure to pay the
necessary charges required by the delivery company to enable it pass through the security agency.
However, after due investigation was conducted, I found out that your ATM Card was stopped
unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERM More ...
1784  Classified as a Lotto/Lottery scam L Mail Storage Exceeded    Microsoft Security
SUMMARY: Mail Storage Exceeded
Microsoft Security <microsoft@windows.com>
Dear Email Account User,
Your  Email Account has exceeded it's storage Limit,
Most incoming messages may be placed on pending due to our recent
Upgrade.Verify your Email account immediately to get your Account
Storage Upgraded.
if not verified within 24 hours, we shall delete all your Email
Account incoming messages. Click
here to
Upgrade your email account storage now.
 
Thank you.
 
2014 Microsoft Security. More ...
1785  Classified as a Advance Fee Fraud/419 scam S FUND TRANSFER!!!    KEN KOGHALU
SUMMARY: FUND TRANSFER!!!
"KEN KOGHALU"<kng.moh_101@outlook.com>
FROM THE DESK OF Dr. KINGSLEY MOGHALU (OON)
REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/14
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/14.
              
                              CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
Sir,
Compliment of the season, I want to start by pleading with you about the delay and time wasting that was encountered in this transaction because of some bottleneck that we have to overcome.
Well the good news is that I have sorted out everything concerning the transaction and now your fund is ready to be transferred to your account, so please contact m More ...
1786  Classified as a Lotto/Lottery scam L PRIZE AWARD !!    Toyota Lottery Award
SUMMARY: PRIZE AWARD !!
"Toyota Lottery Award"<info@toyota.co.th>
Toyota Asia and Pacific Lottery Award
1 Soi Rat Burana 27/1, Rat Burana Road,
Khwaeng Rat Burana, Khet Rat Burana,
Bangkok 10140, Thailand.
PRIZE AWARD NOTIFICATION
DEAR Sir/Ma,
We are pleased to inform you of the announcement made today, You are among the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were selected through a computer
ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of
the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for You/Your
Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew
the lucky numbers 05,12,30,11,17,43 and Bonus number 10 , Your INSURANCE Number: FLS433/ 453L /GMSA
More ...
1787  Classified as a Advance Fee Fraud/419 scam S charity    Ester Williams
SUMMARY: charity
"Ester Williams"<contact@marianneknecht.nl>
God bless you and your blessed family, May the good God bless you as you read this note.
I have been touched to donate from what I have made from this World to charity through you for the
good work
of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my
death. Please
email me, so I can tell you what you need to do and also give you more details about myself and
what I intend
to accomplish.
regards,
Ester Williams. More ...
1788  Classified as a Advance Fee Fraud/419 scam S charity    Ester Williams
SUMMARY: charity
"Ester Williams"<contact@marianneknecht.nl>
God bless you and your blessed family, May the good God bless you as you read this note.
I have been touched to donate from what I have made from this World to charity through you for the
good work
of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my
death. Please
email me, so I can tell you what you need to do and also give you more details about myself and
what I intend
to accomplish.
regards,
Ester Williams. More ...
1789  Classified as a Advance Fee Fraud/419 scam S charity    Ester Williams
SUMMARY: charity
"Ester Williams"<contact@marianneknecht.nl>
God bless you and your blessed family, May the good God bless you as you read this note.
I have been touched to donate from what I have made from this World to charity through you for the
good work
of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my
death. Please
email me, so I can tell you what you need to do and also give you more details about myself and
what I intend
to accomplish.
regards,
Ester Williams. More ...
1790  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 amount 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.
Reply If interested .
Kim More ...
1791  Classified as a Advance Fee Fraud/419 scam S charity    Ester Williams
SUMMARY: charity
"Ester Williams"<contact@marianneknecht.nl>
God bless you and your blessed family, May the good God bless you as you read this note.
I have been touched to donate from what I have made from this World to charity through you for the
good work
of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my
death. Please
email me, so I can tell you what you need to do and also give you more details about myself and
what I intend
to accomplish.
regards,
Ester Williams. More ...
1792  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF $20.5M DOLLARS.....Reply    DR. MICHAEL COLLINS
SUMMARY: TRANSFER OF $20.5M DOLLARS.....Reply
"DR. MICHAEL COLLINS"<info@worldbank.org>
Attention: Beneficiary. Sir/Madam,
 
This is to inform you that after board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including United State Government we have concluding to transfer your (US$20.5M) to you immediately you provide this details listed below.
 
Did you sign any Deed of Assignment in favour of (Ms.JANET WHITE) Thereby making him the current beneficiary with his following account details?
 
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
 
We shall proceed to issue all payments details to the said Ms.JANET WHITE, if we do not hear from you within the next two working days from today.
 
Your file appears in my desk two days ago Through IMF office that More ...
1793  Classified as a Advance Fee Fraud/419 scam S From Capt.David Rohde!!    Capt.David Rohde
SUMMARY: From Capt.David Rohde!!
"Capt.David Rohde"<test@pinnaclerefrigeration.biz>
Dear: Sir
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf.
I am Capt.David Rohde, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me withthe safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info
http://news.bbc.co.uk/2/hi/7444083.stmMore ...
1794  Classified as a Advance Fee Fraud/419 scam S charity    Ester Williams
SUMMARY: charity
"Ester Williams"<contact@marianneknecht.nl>
God bless you and your blessed family, May the good God bless you as you read this note.
I have been touched to donate from what I have made from this World to charity through you for the
good work
of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my
death. Please
email me, so I can tell you what you need to do and also give you more details about myself and
what I intend
to accomplish.
regards,
Ester Williams. More ...
1795  Classified as a Lotto/Lottery scam L Congratulations !! Your Email Have Been Chosen (USD$600,000.00 )    Western Union
SUMMARY: Congratulations !! Your Email Have Been Chosen (USD$600,000.00 )
Western Union <mrfredrichard67@gmail.com>
VIEW THE ATTACHED FILE
WESTERN UNION WINNING NOTIFICATION LETTER.doc
File: MS-Word document More ...
1796  Classified as a Generic scam G AWARD 2015    CLAIMS OFFICE GOOGLE TEAM
SUMMARY: AWARD 2015
"CLAIMS OFFICE GOOGLE TEAM"<infoclaims2014@gmail.com>
Google Corporations.
Belgrave House 76
Buckingham Palace Road
London SW1W 9TQ
United Kingdom.
GOOGLE ANNIVERSARY WINNING NOTIFICATION.
Ref NO: JB/893-0821DQP/D,
Batch: GH838QPV.
We wish to congratulate you once again on this note, for being part of our
winners selected this year. This promotion was set-up to encourage the
active users of the Google search engine and the Google ancillary
services.
Hence we do believe with your winning prize, you will continue to be
active and patronage to the Google search engine. Google is now the
biggest search engine Worldwide and in an effort to make sure that it
remains the most widely used search engine, we ran an online e-mail beta
test which your email address won GBP 950,000.00 {Nine Hundred and Fifty
Thousand Great British Pounds Sterling}.A winning ch More ...
1797  Classified as a Advance Fee Fraud/419 scam S Please respond?    Michael Stratford
SUMMARY: Please respond?
"Michael Stratford"<test2@cnuoa.cnu.edu.cn>
I am Michael Stratford; I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you to use to build schools, hospitals and i promise you the %5 percent of the $10 million dollars. Please respond? More ...
1798  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 amount 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.
Reply If interested .
Kim More ...
1799  Classified as a Employment/Job scam E Investment Proposal    Erik Hekkers
SUMMARY: Investment Proposal
"Erik Hekkers"<tdemirci@elif-plastik.com>
Greetings.
We are ready to finance your project. We offer flexible financial packages for various projects by
passing the usual and formal
procedures. We are willing to provide financing for up to 500 Million USD and above depending on
the nature of business. We are currently providing funds. We would like you to provide us with a
comprehensive business plan for our team of investment expert review. We take 3% founders fee if
you get funded or receive the loan
* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc
Do reply to my private email if you have need for our investment facility for further discussion.
Best Regards,
Mr.Erik Hekkers More ...