The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Saturday 3rd 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

1800  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 ...
1801  Classified as a Advance Fee Fraud/419 scam S INFORMATION DID YOU KNOW ABOUT THIS TRANSFER?    Dr.Gene Leon
SUMMARY: INFORMATION DID YOU KNOW ABOUT THIS TRANSFER?
"Dr.Gene Leon"<geneleon@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?
Please get back to us and let us know if you are the right person who sent her to
Come and represent you and bear in mind that payment will be released to Her through transferred.
Reconfirm your details to enable us to cross Check with the information, which More ...
1802  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 ...
1803  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 ...
1804  Classified as a Generic scam G RE:Revised P.O    GP Autolift S.r.l.
SUMMARY: RE:Revised P.O
"GP Autolift S.r.l."<harish@sajjan.com>
Dear Sir,
 
Please find Attachment for our P.O please send us confirmed PI.
 
 
Thanks & Regards
 
Anand Ramdeo
 
GP Autolift S.r.l.Exports.
4F-15, "Oliver House"
New Power House Road
JODHPUR -342001 (Raj)
INDIA
Mobile: +91 98280 31876
Ph. No. : +91-291-2765400 to 09
Fax No. : +91-291-2765410 More ...
1805  Classified as a Advance Fee Fraud/419 scam S Did You Ask Mr.Johnson Edwary To Contact Us.    Mr. Pakpao Lee
SUMMARY: Did You Ask Mr.Johnson Edwary To Contact Us.
"Mr. Pakpao Lee"<linksjjj@outlook.com>
Dear Sir/Madam,
 
How are you? What is keeping you from responding to our mails? We have reach in-conjuction with African banks, British bank and United Nation Standard Chartered Bank (Thailand) has been approved as the rightful bank that will handle all the out standing fund own by foreigners. So we have contacted you couple of times yet there was know response from you.  Meanwhile I have received mail from Mr. Johnson Edwary saying that you ask him to contact us and claim your $6.8 Million is that true? Also he sent us a power of attorney stating that truly you ask him to claim your fund. Bellow are the bank account details he provided to us for the transferring of the fund.
 
 
Bank Name: Royal Bank of Canada (RBC)
Bank Address:  200 Bay Street P.O. Box 1, Royal Bank Plaza Toronto, ON M5J 2J5 Canada.
Accoun More ...
1806  Classified as a Generic scam G Mrs. Grace Manda Please open the attached file for more\"information please get back to me    Mrs. Grace Manda
SUMMARY: Mrs. Grace Manda Please open the attached file for more"information please get back to me
"Mrs. Grace Manda" <gracemanda922@gmail.com>
Mrs. Grace Manda
Please open the attached file for more"information
please get back to me
FROM MRS. GRACE MANDA.doc
File: MS-Word document More ...
1807  Classified as a Advance Fee Fraud/419 scam S From Mrs.Tiffany Williams,    Mrs Tiffany Williams
SUMMARY: From Mrs.Tiffany Williams,
Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
My Beloved.
Greetings in the name of our lord Jesus Christ. i am Mrs Tiffany
WilliamS from Bahrain, a widow to late Jeff WilliamS. i am 51 years
old,and a conveted born again Christian,suffering from long time cancer
of the breast, from all indication my condition is really deteriorating
and it is quite obvious that i might not live more than 2 months,
according to my doctor because the cancer has gotten to a very worst /
dangerous stage.
My late husband and my only child died last five years ago, his death
was politically motivated. My late husband was a very rich and wealthy
business man who was running his cocoa / Timber plantation business in
Cote d'Ivoire. After his death, i inherited all his business and wealth.
my doctors has advised me that i may not live for more than 2 months,
so i now deci More ...
1808  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"< test@zinko.com>
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 yo More ...
1809  Classified as a Advance Fee Fraud/419 scam S Greetings    Mariepaule Hue
SUMMARY: Greetings
"Mariepaule Hue"<mariepaulehue2014@hotmail.com>
Dearest one,
Thanks for your attention and I pray that my decision to contact you will be given genuine
approval. My name is Miss Mariepaule Hue and i humbly write you from Malaysia to solicit for your
partnership and assistance in the transfer and investment. The truth is i got your email contact on
your country's chamber of commerce and decided to contact you regarding my proposal to help an
orphan like me. My late father was invloved in the recent in MH370 flight that has been confirmed
missing since March 8, 2014. I am the only child and daughter of my parents and I lost my mother
when I was barely a year. After the death of my mother, my father refused to re-marry another wife
despite all persuasion by friends and relatives, because he felt solely responsible for my mother's
death, as he only concentrated on his business affairs withou More ...
1810  Classified as a Generic scam G Re: YOUR ATM VISA CARD IS READY FOR DELIVERY!    MRS. SUSAN AKPAN
SUMMARY: Re: YOUR ATM VISA CARD IS READY FOR DELIVERY!
"MRS. SUSAN AKPAN"<eliikogut@vip.cn>
Dear Beneficiary,
 
 
Having review all the obstacles and problems surrounding the transfer of your (USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors (ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.
 
 
MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.
 
 
YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:_____________ More ...
1811  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 ...
1812  Classified as a Generic scam G CONGRATULATIONS ON YOUR PAYMENT APPROVAL TODAY 17/09/2014 !!!    Skye Bank Nigeria Plc
SUMMARY: CONGRATULATIONS ON YOUR PAYMENT APPROVAL TODAY 17/09/2014 !!!
"Skye Bank Nigeria Plc"<hussein@realheights.net>
Head Office:
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line:+2347032508644
Fax: 234 111 6998
Attention: Beneficiary
I am Timothy Oguntayo, the new Head authorized Fund Crediting Manager handling all foreign unpaid
inheritance and contract fund. Your name is among the listed beneficiary who have not receive their
inheritance payment and also among the once who have lost a lot of money while trying to claim
their inheritance. Your payment file have been open today after the World Bank Executive board
meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending
for a very long time due to the wrong information given previously by the payment Administrative
officer.
The Federal Republic of Nigeria under the ins More ...
1813  Classified as a Advance Fee Fraud/419 scam S Good News For You    Rogers Stuart
SUMMARY: Good News For You
"Rogers Stuart"<rogers44@gmail.com>
I saw your profile and I decided to reveal this secret to you, I am Rogers Stuart, personal air
pilot to the late Muammar Gaddafi of Libya. Before a revolt pushed him out from power in August
2012, he trusted me and instructed me to purchase ammunition from his Russia business man with some
funds, this funds were originally deposited in a secret finance house.
I came to London in preparation of going to Russia suddenly I saw a breaking news at CNN that he
was captured and killed immediately, right now I am the only one who knows about this fund. I have
served this man for 6 years, I would have been also dead if not that he sent me for this mission.
Sending me out of Libya to go and purchase ammunition saved my life. I want to transfer the funds
to your country and invest it in any business that can generate annual income.
I want you to work with More ...
1814  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 ...
1815  Classified as a Advance Fee Fraud/419 scam S My beloved in Christ,    Franka David
SUMMARY: My beloved in Christ,
Franka David <frankadavid1@yahoo.co.jp>
My beloved in Christ,
Greetings in the name of our lord Jesus Christ.
I am Mrs Franka David, from Cote D'ivoire a widow to late Mr. David
Kalou I am 55 years old, I am a new Christian convert, suffering from
long time cancer of the lungs, from all indication my conditions is
really deteriorating and it is quite obvious that I won't live more
than six months according to my doctor's. And in all indication
regards to medical analysis this is because the cancer has gotten to a
very bad stage that no hope for me to be a living person again.
My late husband died 5 years ago and during the period of our marriage
we could not produce any child. My late husband was very wealthy and
after his death, I inherited all his business and wealth. The doctor
has advised me that I may not live for more than six months. So I now
decided to divide th More ...
1816  Classified as a Generic scam G Fedex New York Receive Your Money in atm card from Zenith Bank    FEDEX
SUMMARY: Fedex New York Receive Your Money in atm card from Zenith Bank
"FEDEX"<fedexofficenewyork11@Safe-mail.net>
I am  Brian  Phillips
From  FedEx new york
Phone:  +1-917-503-1832.
Reply  email:  fedexofficenewyork11@Safe-mail.net
 
Attn,
 
do  not  allow  your  atm  card  to  return  back  to  the  Transfer  Bank  because  it  will  get  hard  to  returan  again.
this is  reminder  again  once  you  send  the  last  fee  of $100  dollars  to the Fedex  in  west  Africa then  the  next  thing  is  to  issue  the  attach  Certificate  then  your  Delivery  Tracking  number shall  follow
with your  eyes  witne More ...
1817  Classified as a Advance Fee Fraud/419 scam S Ship Notification   
SUMMARY: Ship Notification
UPS <ups.com>
 
USPS
.COM
 
 
 
 
 
Notification
Our courier couldnt make the delivery of parcel to you at September 13 2014.
Print label and show it in the nearest post office.
 
 
Download attach . Print a Shipping Label NOW
 
USPS |
Copyright 2014 USPS. All Rights Reserved. More ...
1818  Classified as a Generic scam G PRODUCT ENQUIRY    Mr Elite
SUMMARY: PRODUCT ENQUIRY
"Mr Elite"<smtp@cegetel.net>
PRODUCT ENQUIRY FOR MORGAIN GROUP OF COMPANIES
  ===========================================
 
 
Dear Sir
Good day to you!!!
 
We introduce ourselves as Morgan Group of Companies, Please we need your products in high quantity here in Mumbai as we supply to the  local Market here in India on high demands.
 
Quality Standard
We are highly conscious & specific about quality of the product we inquire. we inquire products approved by “A” category institutions such as“ISO”, “GMP”, “FDI”, “Halal Certificate”, “Free Sale Certificate” “EU Certificate”, “CE Certificate”& others. as we supply to the local 
I hope that mentioned above is up to mark and as per our need.
 
Please we need your products in More ...
1819  Classified as a Advance Fee Fraud/419 scam S Merci pour la compréhension    Mme Irene Lebreau
SUMMARY: =?UTF-8?Q?Merci_pour_la_compr=C3=A9hension?=
Mme Irene Lebreau <irene.lebreau@yandex.com>
 
--
Bonjour,
On m'appelle Mme Irene Lebreau nationalité Française. Je suis actuellement hospitalisée à l’hôpital THE ROYAL MARSDEN of Sutton (ENGLAND) cela fera bientôt Cinq (05) mois que je me bats contre une maladie et la médecine ne peut rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l’investigation de mon Docteur traitant ceci étant le cancer de cerveau. Si je vous contact c'est pour vous faire jouir d'une grande somme de (2.025.000 €) de mes biens que je vous offre afin de gérer comme s'il était le votre. La solitude est un jardin où l'âme se dessèche. Les fleurs qui y poussent n'ont pas de parfum. Je ne demande rien en retour sauf votre prière et fais profiter également les plu More ...
1820  Classified as a Generic scam G PRODUCT ENQUIRY    Mr Elite
SUMMARY: PRODUCT ENQUIRY
"Mr Elite"<smtp@cegetel.net>
PRODUCT ENQUIRY FOR MORGAIN GROUP OF COMPANIES
  ===========================================
 
 
Dear Sir
Good day to you!!!
 
We introduce ourselves as Morgan Group of Companies, Please we need your products in high quantity here in Mumbai as we supply to the  local Market here in India on high demands.
 
Quality Standard
We are highly conscious & specific about quality of the product we inquire. we inquire products approved by “A” category institutions such as“ISO”, “GMP”, “FDI”, “Halal Certificate”, “Free Sale Certificate” “EU Certificate”, “CE Certificate”& others. as we supply to the local 
I hope that mentioned above is up to mark and as per our need.
 
Please we need your products in More ...
1821  Classified as a Generic scam G STANDARD TRUST BANK INTERNATIONAL    MR JAMES .B COMEY
SUMMARY: STANDARD TRUST BANK INTERNATIONAL
"MR JAMES .B COMEY"<abuse@domtele.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
 
 
Good Day!!!
 
How are you today? Hope all is well with you, I got your mail with the needed information for processing of your funds release immediately to your designated Bank Account, Below is the contact details of your paying Bank as instructed from the Board of Director Federal Bureau of Investigation, 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: 10.53, Released Code No: 0763; Immediate World Bank Telex confirmation No: -1114433; Secret Code N More ...
1822  Classified as a Generic scam G Latest letter on invoice overdue    Rubin Potts
SUMMARY: Latest letter on invoice overdue
"Rubin Potts" <rubin.potts@sailandtrail.co.uk>
 
We are writing to you about fact, despite previous reminders, there remains an outstanding amount of GBP 260.26 in respect of the invoice(s) contained in current letter . This was due for payment on 30 August, 2014.
    Our credit terms stipulate full payment within 3 days and this amount is now more than 14 days overdue.The total amount due from you is therefore GBP 316.87
    If the full amount of the sum outstanding, as set above, is not paid within 7 days of the date of this email, we shall have to begin legal action, without warning, for a court order requiring payment. We may also commence insolvency proceedings. Legal proceedings may take effect on any credit rating. The costs of legal proceedings and any other amounts which the court orders must also be paid in addition to the debt.
    More ...
1823  Classified as a Generic scam G RE;    leonard clifford
SUMMARY: RE;
leonard clifford <leonardclifford@outlook.com>
Alsager Community Church, 5 Lawton Road, Alsager, Cheshire, ST7 2AA, United Kingdom.Phone number;+447031948891Hello,I am Revd Leonard Clifford,I am making enquiry on behalf of a 6 members of our organisation whom are on holiday leave comingto your country for holiday visit,tour and relaxation.Choosed Arrival Date: 10th Nov 2014Choosed Departure date: 18th Nov 2014No of guest; 6Number of rooms: 6single rooms or 3 double roomsOur sponsors requested that we prepare a 8 days tour package to include tour guide, to relax.I will appreciate a long lasting relationship with your establishment.All payment will be made either by creditcard  or checque.Kindly get back to us with the total cost of availability through this address; revdcliffordleo@outlook.com Best Regard, More ...
1824  Classified as a Generic scam G BACS Transfer : Remittance for JSAG354GBP    Anderson Haas
SUMMARY: BACS Transfer : Remittance for JSAG354GBP
"Anderson Haas" <creditdepart@rbs.co.uk>
We have arranged a BACS transfer to your bank for the following amount : 4577.00
Please find details at our secure link below:
http://estudiocarraro.com.br/ciutqjwthb/nwxxkvyueb.html More ...
1825  Classified as a Advance Fee Fraud/419 scam S charity giving    Ester Williams
SUMMARY: charity giving
"Ester Williams"<brenninkmeijer@cap-adviseurs.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 ...
1826  Classified as a Advance Fee Fraud/419 scam S From Mrs. Afiyah Ahmad    Mrs. Afiyah Ahmad
SUMMARY: From Mrs. Afiyah Ahmad
"Mrs. Afiyah Ahmad" <daphne@mail.cgust.edu.tw>
Dear Beloved Friend,
I write to you in good faith and hoping that you will understand the
importance of my email, my decision to contact you is because I have been recently diagnosed with
Cancer of the lungs and the doctor said that I may not survive this illness. Since Syrian troop
backed by attacking helicopters clashed with rebels bombings in a mostly Christian and Druze town
near Damascus, my entire companies where destroyed, I have been reflecting over my life in the
past, it is painful that after over 24 years of peaceful marriage with my late husband, we had no
child of our own that will inherit our numerous wealth.
In the past, I have made reasonable donations to the victims of
Earthquake in Haiti and recently to the same victims in Japan and
Thailand. Now that my health is gradually deteriorating me which the
d More ...
1827  Classified as a Advance Fee Fraud/419 scam S Business Project    Idris
SUMMARY: Business Project
Idris <bob@kpp.com.tw>
Hello,
 
Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in whatever form. I got your contact email address from international domain directory and decided to contact you for this transaction that is based on trust and your outstanding. I need your urgent assistance in transferring the sum of ($28M) million to your account. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account.
 
If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, Your Private email address, Your Age, Your Country, Marital Status, Your Occupation and Your Personal Mobile Number.
 
Having gone through a methodical search, I decided to contact you hoping that you More ...
1828  Classified as a Advance Fee Fraud/419 scam S Urgent Payment Approval    World Bank Group
SUMMARY: Urgent Payment Approval
"World Bank Group"<worldbank0009@ng.com>
WORLD BANK/UNITED NATIONS {UN}
AFRICA UNION {AU} AND
OFFICE OF THE PRESIDENCIES.
Attention: Beneficiary,
I hope that this correspondence is received with the urgency and the expediency required.
Take Note: Your e-mail address came up in a random draw conducted in our office. You are being
contacted because you names and email contact is listed as one of the beneficiaries to receive scam
victims compensation of $7.5M.only.For your information also after our crucial meeting today with
all the relevant authorities,Heads of government,The United Nations,The World Bank Group and
African Union{AU}. We write to inform you that your payment valued at US$7.5M has been approved for
immediate release to you through our Foreign Credit Commission into your account.
Our Foreign Credit Commission will release your payment to you within th More ...
1829  Classified as a Generic scam G Tender For Partnership   
SUMMARY: Tender For Partnership
content@jhpropertyguide.com
Dear Sir,I have an investment opportunity to share with you involving the transfer of a large sum of money.I am Mr. Wu Liang, I work for a finance house here in Hong Kong. I need you to assist me in dealing with the transfer of a Huge Sum of money ($12 Million USD) from Hong Kong to your country.Everything about this transaction will be done legally without a hitch.Once the money has been transferred into your account, we shall share in proportion to be agreed by me and you. Contact me through my private Email address: wuliang38@yahoo.com.hk If you are interested and i will give you more details.Your quick response will be appreciated.Kind Regards,Mr. Wu Liang.wuliang38@yahoo.com.hk More ...
1830  Classified as a Advance Fee Fraud/419 scam S FROM MS FAITH OKEKE    Miss FAITH OKEKE.
SUMMARY: FROM MS FAITH OKEKE
"Miss FAITH OKEKE."<faith_o10@versanet.de>
My Dear,
I am Miss.Faith Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started
work with C.B.N. I came across your file which was marked X and your released disk painted RED, I
took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the
fund has not been release to you. The most annoying thing is that they cannot tell you the truth
that on no account will they ever release the fund to you, instead they let you spend money
unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can
certify me of my security, and how I can run away from this Nigeria if I do this, because if I
don't run away from this country after i made the transfer, I will be seriously in trouble and my
life will be in danger. Please this is like a More ...
1831  Classified as a Advance Fee Fraud/419 scam S Contact Me As Soon As Possible.    Abba Ghali
SUMMARY: Contact Me As Soon As Possible.
"Abba Ghali"<info@lee.com>
Dear Friend,
I am Mr. Abba Ghali, Bank Manager of Global Bank Nigeria. Plc, Lagos Branch.
On June 21, 2010, an Oil Consultant/Contractor with the Nigerian National Petroleum Corporation,
Engr. Barton
made a numbered time (fixed) deposit for twelve Calendar months, valued at USD$10,800,000.00 (Ten
Million, Eight
Hundred Thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his
forwarding address but
got no reply. After a month, we sent a reminder and finally we discovered from his contract
employers, Nigerian
National Petroleum Corporation that (Engr. Barton) died with his entire family of wife and two
children in an
automobile accident.
On further investigation I found out that he did not leave a WILL and all attempt to trace his next
of kin were
fruitless. We have written More ...
1832  Classified as a Employment/Job scam E Private Message??   
SUMMARY: Private Message??
Fen@q.com
Dear Friend
would like to discuss a project with you.Please email me back.via
: mrskelly_meow1@aol.co.uk
(1) Can you handle this project?
(2) Can I give you this trust?
I expect your urgent response if you can handle this project.
Best Regard's,
Thank You
Kind regards,
Mrs Kelly Meow Yan Fen More ...
1833  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Jerry Zato.
SUMMARY: Dear Friend,
"Mr. Jerry Zato."<ack@telefonica.net>
Dear Friend,
Please forgive me for my mail as you may like it, i really need your urgent assistance , My name is
Mr. Jerry Zato a branch bank manager from Ghana. I decided to contact you directly for an
assistance and advice to invest in your country.
I am interested to transfer/invest in your country through your assistance only if you will be
willing work with me. I am in Ghana presently and I have the sum of Nine million Seven Hundred and
Fifty thousand US Dollars which I would like to transfer into your account and invest in your
country if possible.
I made this money US$9,750,000.00 out of my branch office excess profit for the 2010 fiscal year. I
choose you because I cannot be directly involve for I am still working with the bank as manager, I
hope you can understand my situation and assist me to receive and invest this money properly a More ...
1834  Classified as a Generic scam G .......WINNING NOTIFICATION......    EURO MILLIONS LOTTERY PROMOTION
SUMMARY: .......WINNING NOTIFICATION......
"EURO MILLIONS LOTTERY PROMOTION"<Euro.millions.lottery1@aol.jp>
EUROMILLIONS LOTTERY PROMOTION
382 CHANNEL DRIVE
PORT WASHINGTON, NY 11050,
UNITED STATES OF AMERICA.
                       
 
                                                                                      Winning Notice
 
The Team of Mega Million is Pleased to offi More ...
1835  Classified as a Generic scam G [SPAM] DEAR BENEFICIARY / Notice of your compensation payment.    Mrs. Joyce Savage
SUMMARY: [SPAM] DEAR BENEFICIARY / Notice of your compensation payment.
"Mrs. Joyce Savage"<janbodnar383@maser.sk>Attached Message:
Dear Beneficiary,
NOTICE OF YOUR PAYMENT
I write to notify you of the payment of your compensation fund to this office as one those that has
been Scammed through African countries mainly from Nigeria. You only have to re-verify your data
such as your full name, your address, your phone number and your occupation so it can be used to
authenticate you as the legal owner of this fund. Immediately this is done successfully, you will
be given every details of your compensation fund and the amount accrue to you.
However, you are to contact the Supervising Agent in charge of this payment; his name is Mr. Smith
Brad. He has been given the full mandate to get your fund paid to you, so kindly send the required
information through his email address at ( smith.brad1158@aol.com ) for immed More ...
1836  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Jerry Zato.
SUMMARY: Dear Friend,
"Mr. Jerry Zato."<ack@telefonica.net>
Dear Friend,
Please forgive me for my mail as you may like it, i really need your urgent assistance , My name is
Mr. Jerry Zato a branch bank manager from Ghana. I decided to contact you directly for an
assistance and advice to invest in your country.
I am interested to transfer/invest in your country through your assistance only if you will be
willing work with me. I am in Ghana presently and I have the sum of Nine million Seven Hundred and
Fifty thousand US Dollars which I would like to transfer into your account and invest in your
country if possible.
I made this money US$9,750,000.00 out of my branch office excess profit for the 2010 fiscal year. I
choose you because I cannot be directly involve for I am still working with the bank as manager, I
hope you can understand my situation and assist me to receive and invest this money properly a More ...
1837  Classified as a Advance Fee Fraud/419 scam S Good News About Your Funds In CBN    Dr. Sarah Alade (OON)
SUMMARY: Good News About Your Funds In CBN
"Dr. Sarah Alade (OON)"<marketing@acee.co.th>
Confidential Message.
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is
against my official duty to release confidential issue like this to an outsider.There is nothing I
can do to help you beside this; I am taking this bold step because of my belief as a Christian.I am
Dr. Sarah Alade (OON),Deputy Governor, Economic Policy at Central Bank Of Nigeria
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot
forces working against you right from the last CBN Governor Prof Charlse Soludo and the just
retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial
Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them
constantly, If I tell you that they are using More ...
1838  Classified as a Advance Fee Fraud/419 scam S I Await Your Urgent Reply    Mr. Paul Ozem
SUMMARY: I Await Your Urgent Reply
"Mr. Paul Ozem"<officeoffice181@yahoo.dk>Attached Message:
Hello Dear Friend,
I am Mr.Paul Ozem, Though, this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest,surest and most secured medium of communication. I
work as an auditor for First National bank here in Pretoria South Africa. You captured my heart, It
is with business trust, and confidence in the overall will of my heart that I wish to seek your
partnership and assistance to help me stand Before my bank as the Beneficiary to claim
$3,720,000.00. I got your email through web site page when i was searching for a trust worthy
partner.
This is a genuine business transaction only I Can not operate it alone Without using a Foreigner
According To The Laws guiding my bank,
All I require from you is your honest cooperation to enable us see this transaction More ...
1839  Classified as a Generic scam G STOP CONTACTING THE WRONG OFFICE FOR YOUR AWAITING FUNDS    Mrs Justina Ivan Mark
SUMMARY: STOP CONTACTING THE WRONG OFFICE FOR YOUR AWAITING FUNDS
"Mrs Justina Ivan Mark" <info@justina.org>
My Dear Friend
 
I am Mrs Justina Ivan Mark, A US citizen, 57 years Old,who reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,
 
I am glad to send you this email to notify you concerning the fund which has been in the custody of the (NMF) NIGERIAN MINISTRY OF FINANCE for the past few months.
 
NOTE: I had paid over $5,000.00 USD while in the US, trying to get my payment all to no avail before I was directed to meet Barrister Dave Moon, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails without this code (0060) from Fed More ...
1840  Classified as a Generic scam G Re: Mr. Charles Collins.    Mr. C Collins
SUMMARY: Re: Mr. Charles Collins.
"Mr. C Collins"<CHARSCOLLINS@stussy.jp>
Good News.
Compliments of the day and God's blessings. I am glad to inform you that I have
successfully concluded the transaction, the money has been transferred to London yesterday.I
succeeded through the assistant of Mr.Patrick Richmond who is a London base business
man, he cleared the fees and the fund was transferred to his account.Currently I am in
London with him and my wife and children.
However, I did not forget you because you are the source of my success, you made me
what I am now though you weren't there to complete this project with me but I give all
the credit and thanks to you for your past efforts . I know it is not your fault or
rather your wish to back out on me and the transaction. I understand it was your
situation then.
In appreciation towards your assistance, I have mapped out as a compensation
and More ...
1841  Classified as a Generic scam G BUILDING/FINANCIAL INVESTMENT.    Ali Mohammad Farooq
SUMMARY: BUILDING/FINANCIAL INVESTMENT.
"Ali Mohammad Farooq"<ali.mohammad.farooq17@gmail.com>
Asalaam-alaikun
 
My nme is Ali Mohammad Farooq, i'm  native of north of sudan city called Dfoe, and I want to seek your assistance in helping
 
out repatriate the sum of $75M USD profit realized from crude oil sale. Due to the fact that I don't want any trace
 
concerning the funds, I have to move the funds through Barain  presently, to Dubai (United Arab Emirate), due to their Easy
 
finncial policy (Cash Flow) that allows financial investment in any volume without worries.
 
I suggest you come in as a financial manager in the project, to see the affairs of the investment in the proper channel.
 
Please indicate your readiness to enable me give you details.
 
Thanks and Allah be with you.
Ali Mohammad Farooq.
 
No.405 More ...
1842  Classified as a Advance Fee Fraud/419 scam S Can You??    cindy osborne
SUMMARY: Can You??
"cindy osborne"<cinosborne@rediffmail.com>
Hello,
I am Cindy Osborne, client service manager of a branch bank here where late Dr. Dani was a renowned customer. He died a few years ago leaving behind a large sum of money in the commercial bank here. I will not mention the amount of money which runs into several millions in United States Dollars and the name of bank or country presently until we have agreed to a deal. I trust you will understand the need for such precautions.
So far, valuable efforts have been made to get to his people but to no avail, as he had no known relatives. He left his next of kin column in his account opening forms blank. Due to this development, the bank has been expecting someone to come forward as a close relative to claim the funds. otherwise as the national laws would have it, any dormant account for five years will be declared unclaimed and then paid into the government purse.
To avert this negative d More ...
1843  Classified as a Generic scam G IBSP Project Letter Attached    IBSP OFFICE
SUMMARY: IBSP Project Letter Attached
IBSP OFFICE <jciroger1@gmail.com>
View Attached [IBSP/UNESCO] Project Letter
2014 [Ibsp Unesco] Project.pdf
File: Adobe PDF document More ...
1844  Classified as a Advance Fee Fraud/419 scam S Very Important! (Please Contact Mr. Louis Tomson).    Mrs. Matilda Victor
SUMMARY: Very Important! (Please Contact Mr. Louis Tomson).
"Mrs. Matilda Victor"<mrsmatildavi@yahoo.co.uk>
Hello My Dear,
Greetings to you.
I am sure this mail would reach you in good health and i believed this will be coming to you as a
surprise since we have never met before and you would also be asking why I have decided to choose
you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you
but do not be worried for I come in peace and something very positive is about to happen to your
life right now and to the lives of others through you if only you can carefully read and digest the
message below. The internet has made the world global villages where you can reach anybody you have
not met before. I saw your profile on the Internet, which has made me accomplish my request. May
the almighty God bless and see you through with this mission.
Before I move further, More ...
1845  Classified as a Generic scam G Contact Rev.George Noyce Now!!!    UNITED NATIONS
SUMMARY: Contact Rev.George Noyce Now!!!
"UNITED NATIONS"<support@FRTECHINC.NET>
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to
pay 50 victims from your country who has being Victims of Internet scam .The United Nations has
decided to pay you $1,200,000.00 USD (One Million,Two Hundred Thousand dollars) each. You are
listed and approved for this payment as one of the scammed victims to be paid this amount, get back
to this office as soon as possible for the immediate payment of your $1,200,000.00 compensation
funds. We have been having a meeting for the past Seven months which ended Three days ago with the
former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan.
This email is to all the people that More ...
1846  Classified as a Advance Fee Fraud/419 scam S Business Proposal,    From Mr.Craig Macmillan
SUMMARY: Business Proposal,
From Mr.Craig Macmillan <webd3d@hotmail.com>
CAN I TRUST YOU??
 Dear Friend
 
I am Mr. Craig Macmillan from 25
Gresham Street London  EC2V 7HN, United Kingdom I am contacting you in a
business that will be of benefit to both of us. I need your urgent assistance
in transferring the sum of $10. 5million, to your bank account.
 
This money has been here in our Bank
lying dormant for years now without anybody coming for the claim of it. I want
to release the money to you as the business partner to our deceased customer
Mr. Christian Eich (the account owner) who died along with his supposed next of
kin since 31 January 2000.You can confirm the genuineness of the business by
visiting this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
By indicating your interest I will
send you the full details on how the business will b More ...
1847  Classified as a Advance Fee Fraud/419 scam S GOLD DUST OFFER    Kelly BROWN
SUMMARY: GOLD DUST OFFER
Kelly BROWN <geo1@geo.com>
Dear Sir,We represent and help a gold washer group and looking for representative in your country to find us purchasers of Gold Dust regular and also to purchase materials mining equipment on behalf of our Group to increase production because we have our own gold mine fields . You can be our partner and representative after reaching and sign a mutual agreement. This agreement will be signed at the court with the help resident lawyer to secure interests of both parties. It will also ensure your interest and define your commission as a partner. Note that we have in Nairobi-Kenya and ready for shipment 1000kg of Gold with the following characteristics:COMMODITY : Alluvial Gold / Aurum Utalium (AU)FORM : Gold nuggetsPURITY : 98,50% purity 23 carats plusQUANTITY : 350KGPRODUCT HISTORY : Clean, Clear, no liens and non-criminal originORIGIN : RD CONGOPRICE : $28.000 USASSAY : Final assay to be made at and by Buyer's designated r More ...
1848  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR HELP   
SUMMARY: PLEASE I NEED YOUR HELP
sshabangu890msq@arcor.de
FROM MRS SUSAN SHABANGU
Minister of Mineral Resources
Republic of South Africa since May 2009
TELE: +27-83-686-2613.
E-mail: sshabangu80msq@gmail.com
Dear Sir/madam
First, let me start by introducing myself as. MRS SUSAN SHABANGU, a mother of three children and
the Minister of Mineral Resources since 11 May 2009 to date under the auspices of the President of
South Africa MR THABO MBEKI.
After due deliberation with my children, I decided to contact you for your assistance in standing
as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States
Dollars Only) You can view my profile at my website (www.gov.za) click on, Contact Information,
then click on Deputy Minister, and click on Safety and Security finally, click on My Name Susan
Shabangu and read about me.
THE PROPOSAL, after the swearing in cerem More ...
1849  Classified as a Advance Fee Fraud/419 scam S RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI),    AGENT ERICK BOLT
SUMMARY: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI),
"AGENT ERICK BOLT"<erickbolt@ic.fbi.gov>
                                                             Federal Bureau of Investigation
                                                   Field Intelligence Groups J. Edgar Hoover Building
                    &n More ...
1850  Classified as a Advance Fee Fraud/419 scam S Business Proposal   
SUMMARY: Business Proposal
anothyra123@gmail.com
I have an urgent CONFIDENTIAL BUSINESS PROPOSALto disscuss with you,i write to know if this email
is still valid, please email back for details.
Best Regards,
Engr. Anthony Racaca
Tel/Fax:+27 86 766 6177
Email: anothyra123@gmail.com More ...
1851  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY!!    your black defaced Currency notes
SUMMARY: URGENT REPLY!!
"your black defaced Currency notes"<marshall.mark@myself.com>
MINT PERFECT FINISHERS GLOBAL LAB.UK
(We specialize in the Cleaning of your black, spotted, colored, stamped and defaced Currency notes)
                                           
Your ref.: .....................                                                                          &nbs More ...
1852  Classified as a Generic scam G Opportunity Job    Walmart
SUMMARY: Opportunity Job
"Walmart" <career@walmart.com>
Do you shop at Walmart?
Do you know that you can shop at Walmart and get paid for that.
And even better, keep all the products you purchased.
We are hiring today and we need you in our team.
WalmartShopper is needing people just like you to inspect our employees and
to offer better services to our clients.
If we got your attention, Apply Here
You will be contacted shortly to validate your position.
And remember, you dont need experience or qualification, just an
honest opinion.
If link doesnt work or email reaches Spam Folder, mark this
email as Inbox.
To ensure you receive all our future communications please add
career@walmart.com to your Contact List. More ...
1853  Classified as a Employment/Job scam E ito    Thomas Patrick
SUMMARY: ito
"Thomas Patrick"<hussain@itochu.com.pk>
Hello Sir/Madam,
 
Compliment of the day.
 
I got your contact from a business directory when i came to India to purchase the herbal, I decided to contact you for a business with my company.The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy.
 
Right now I am in hospital for treatment.The company can not send me to India at the moment,they will send a more junior staff.The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India that will buy the product from the local dealer and supply to my company.
 
The profit would be shared between you and I.The reason why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actua More ...
1854  Classified as a Advance Fee Fraud/419 scam S Update Your Amazon Account Informations    Amazon
SUMMARY: Update Your Amazon Account Informations
Amazon <Custumer@service.com>
Your Account | Help
Notice of Policy Updates
Dear Amazon Costmuer,
We need to confirm your account information, you must confirm your amazon account before we close it .
Click the link below to confirm your account information using our secure server:
Confirm Now
Thanks,
Amazon team More ...
1855  Classified as a Advance Fee Fraud/419 scam S URGENT FROM DR.MARK JOHN    DR MARK JOHN
SUMMARY: URGENT FROM DR.MARK JOHN
"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 Co More ...
1856  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT RESPONSE.    Mr. Paul Madi
SUMMARY: PLEASE I NEED YOUR URGENT RESPONSE.
"Mr. Paul Madi" <daisy@chbio.com.tw>
My Dearest Friend,
I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso
West African, One of our customers, with his entire family was among the
victims of plane crash and before his death, he has an account with us
valued at $27.2million us dollars(twenty-seven million two hundred
thousand us dollars) in our bank and according to the Burkina Faso law, at
the expiration of Ten years if nobody applies to claim the funds a grace
of one year also will be given before the money will revert to the
ownership of the Burkina Faso government.
My proposals is that i will like you as a foreigner to stand in as the
next of kin or distant cousin for us to claim this money, so that the
fruits of this old manâs labour will not get into the hands of some
corrupt government officials who will later use the More ...
1857  Classified as a Advance Fee Fraud/419 scam S PLEASE READ   
SUMMARY: PLEASE READ
info@mpseletronica.com.br
FROM:MR GUOPENG LI
guopengli9099@qq.com
I am Mr.Guopeng Li, Deputy Head of Huaxia Bank LTD,China,I have an
urgent and confidential business proposition involving transfer of
$22,500,000.00 USD that will be of great benefit for both of us. I will give you more details as
regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via
my email address (guopengli9099@qq.com) which is my confidential email address.
Kind Regards,
Mr Guopeng Li More ...
1858  Classified as a Generic scam G Business Proposal.    Mr Mohamed Hamid
SUMMARY: Business Proposal.
"Mr Mohamed Hamid" <info@yahoo.com>
Good Day,
Although you might be nervous about my e-mail as we have not met
before. I am Mr Mohamed Hamid, I work with the HSBC BANK Malaysia;
there is the sum of 20,600,000.00EURO business offer I want to share
with you. It is unreservedly peril free; if interested, please get
back to me using the below e-mail address.
I look onward to hear from you in the earliest.
Kindest Regards,
Mr Mohamed Hamid
E-mail: Mr_mohamedhamid@yeah.net
Note: If You Receive This Message in Your Junk or Spam Its Due To Your
Internet Provider and secondly do not click reply our email address is
there.
----------------------------------------------------------------
Este mensaje fue enviado usando IMP.
Abuse report: soporte@campus.iztacala.unam.mx More ...
1859  Classified as a Advance Fee Fraud/419 scam S INHERITANCE OPPORTUNITY    Kelly Gilbert
SUMMARY: INHERITANCE OPPORTUNITY
"Kelly Gilbert" <kelgil_13@e1.ru>
Hello,
I am Kelly Gilbert, an attorney at law based in Western part of Africa. I
have a business transaction of huge sum of money i want to solicit for
your partnership to execute it without hitch.
I had a foreign client who died in an auto crash in my country and shortly
before his demise he made a deposit of $21M in a Finance Security company
in my country and since his death over two years ago there has been no
successful move to locate his immediate family.
The company has requested i come up with his next of kin to receive the
fund but fortunately for us he did not indicate any next of kin. It is in
this regard am mailing you to partner with you and receive the fund. I
have decided you'll have 30% of the fund while 70% is for me which i
intend to invest in your country with your assistance.
If you are willing to know mo More ...
1860  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY!!    your black defaced Currency notes
SUMMARY: URGENT REPLY!!
"your black defaced Currency notes"<marshall.mark@myself.com>
MINT PERFECT FINISHERS GLOBAL LAB.UK
(We specialize in the Cleaning of your black, spotted, colored, stamped and defaced Currency notes)
                                           
Your ref.: .....................                                                                          &nbs More ...
1861  Classified as a Advance Fee Fraud/419 scam S URGENT REPLY!!    your black defaced Currency notes
SUMMARY: URGENT REPLY!!
"your black defaced Currency notes"<marshall.mark@myself.com>
MINT PERFECT FINISHERS GLOBAL LAB.UK
(We specialize in the Cleaning of your black, spotted, colored, stamped and defaced Currency notes)
                                           
Your ref.: .....................                                                                          &nbs More ...
1862  Classified as a Generic scam G Recovering City Funds,Hope To Hear From You    Mrs. CYNDY BANKS
SUMMARY: Recovering City Funds,Hope To Hear From You
"Mrs. CYNDY BANKS"<test@tcb-digi.com>
Dear Friend,
 
My office audited the New York City Department of Design and Construction (DDC) regarding the last 5 years contractors payments released to companies/individuals that completed their contracts. We audit agencies such as DDC as a means of ensuring compliance with procedures for recovering City Funds. The audit found that DDC did not issue payment release instructions to few contractors in 2009/2010, which was as a result of design errors and change order work.
 
It was further discovered that all errors were corrected, and some pending payments went through, except two other payments that were given approvals but not released during the Fiscal Years 2009 and 2010, as follows $172,580,340 and $94,660,505. Furthermore, the DDC did not always adhere to standards to preclude designs errors and omissions from occurring in the first pl More ...
1863  Classified as a Advance Fee Fraud/419 scam S please help me    Sylvia Jimmy
SUMMARY: please help me
Sylvia Jimmy <sms372oo@aol.fr>
Dearest
I am writing this mail to you with heart full of tears and sorrow, I know that this mail might come to you as a surprise because you don't know me and I also do not know you but I believe in God that you will not fail me because I did not contact you by my power as I prayed that God will touch your
heart and give you the grace to help me.
My name is Miss. Sylvia Jimmy, I am 20 years old Medical student in University of Sudan , I am the only child of my father of a blessed memory by name Late Mr. Jimmy Lemi Milla was the rural development minister in Sudan . You can read more about my father death in the BBC news below website:
http://www.bbc.co.uk/news/world-africa-12403620
My late father was killed by his driver whom was paid by unknown people to assailant my family but he succeeded in killing my father and the shocked death of my father leads to my mother death after 3 days of father More ...
1864  Classified as a Generic scam G YOUR FUND    DIANE JONES
SUMMARY: YOUR FUND
"DIANE JONES"<info@AKCEV.NET>
Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international business man.
Due to your effort, sincerity, courage and trust worthiness you showed,
I want to compensate you and show my gratitude to you with the sum of
$2,000,000USD (Two million united state dollars) I have
authorized the Finance House where I deposited the money to issue you
international certified bank draft cashable at your bank.
Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite the fact that
it failed us some how.
My dear friend, I will like you to contact the CEO in charge of the
finance house for the collec More ...
1865  Classified as a Generic scam G YOUR FUND    DIANE JONES
SUMMARY: YOUR FUND
"DIANE JONES"<info@AKCEV.NET>
Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international business man.
Due to your effort, sincerity, courage and trust worthiness you showed,
I want to compensate you and show my gratitude to you with the sum of
$2,000,000USD (Two million united state dollars) I have
authorized the Finance House where I deposited the money to issue you
international certified bank draft cashable at your bank.
Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite the fact that
it failed us some how.
My dear friend, I will like you to contact the CEO in charge of the
finance house for the collec More ...
1866  Classified as a Generic scam G Re: Regarding Your E-mail Address on Alibaba Website    feedback@service.alibaba.com
SUMMARY: Re: Regarding Your E-mail Address on Alibaba Website
"feedback@service.alibaba.com"<info@MEDYAAJANS.NET>
 
Account Update
(This is a system message. Do not reply to this email.)
 
Dear Valued Customer,
Our review of the information you provided however
indicates that some of your personal information are
incomplete. 
It is important that you complete your records, as
Alibaba has mandated that all accounts with incomplete
personal information should be denied access. Please
click the option Below to complete your information
update. 
Click here to Get Started 
Thank you. 
Wishing you the very best of business,
Horatio
Alibaba.com Sourcing Assistant
More ...
1867  Classified as a Generic scam G $15,000,000    Adam Giles
SUMMARY: $15,000,000
"Adam Giles"<adamgiles@hotmail.com>
Hello My Dear,
I am Giles Adam, I am an Australian citizen, 48 years Old. I reside in 49 Abercrombie St, Chippendale NSW. I'm thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I have paid over $65,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Ms Kimberly Mertz who is a representative of the (FBI) and a member of the COMPENSATION AWARD COMMITTEE in Nigeria,and I contacted her and she explained everything to me. She said whoever is contacting us through emails are fake.
She took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $15 Million More ...
1868  Classified as a Generic scam G $15,000,000    Adam Giles
SUMMARY: $15,000,000
"Adam Giles"<adamgiles@hotmail.com>
Hello My Dear,
I am Giles Adam, I am an Australian citizen, 48 years Old. I reside in 49 Abercrombie St, Chippendale NSW. I'm thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I have paid over $65,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Ms Kimberly Mertz who is a representative of the (FBI) and a member of the COMPENSATION AWARD COMMITTEE in Nigeria,and I contacted her and she explained everything to me. She said whoever is contacting us through emails are fake.
She took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $15 Million More ...
1869  Classified as a Generic scam G YOUR FUND HAS BEEN APPROVED...........    Federal Ministry Of Mines And Steel Development
SUMMARY: YOUR FUND HAS BEEN APPROVED...........
Federal Ministry Of Mines And Steel Development <soporte@dtpm.gob.cl>
Mr. Danladi Kifasi
SENIOR ACCOUNTANT, ACCOUNT/AUDIT DEPT,
FEDERAL MINISTRY OF MINE AND STEEL DEVELOPMENT.
FOLLOWING THE INSPECTION ON OUR ACHIEVE IN THE AUDIT DEPARTMENT OF (FEDERAL MINISTRY OF MINE AND
STEEL). WE CAME ACROSS YOUR FILE.
IT IS OF UTMOST INTEREST TO YOU THAT SERIES OF LETTERS HAS BEEN SENT TO YOUR COMPANY BY THE FORMAL
DIRECTOR OF OPERATION S, BECAUSE YOUR FILE THAT WAS RECENTLY EVALUATED STATING THAT YOUR COMPANY
HAS NOT BEEN PAID FOR THE CONTRACT WHICH WAS EXECUTED DURING THE REGIME OF LATE PRESIDENT ALHAJI
UMARU YARADUA.
JOB TITLE: The Engineering, Procurement, and Construction of AJAOKUTA STEEL IND.
CONTRACT NUMBER: MMPS/FGN/VI233/ALSCON-2/2003,
JOB COMPLETION CERTIFICATE NO: 6770024 MMPS/C;
ISSUED DATE: 17th October 2009.
AMOUNT: $ 15,000.000.00 (FIFTEEN MILLIO More ...
1870  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."<domagoj.smodila@importanne.hr>
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 More ...
1871  Classified as a Generic scam G Joint Venture.    Mr Frank Eric
SUMMARY: Joint Venture.
Mr Frank Eric <pinpincode@yahoo.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 return on investment (AROI More ...
1872  Classified as a Generic scam G YOUR FUND HAS BEEN APPROVED...........    Federal Ministry Of Mines And Steel Development
SUMMARY: YOUR FUND HAS BEEN APPROVED...........
Federal Ministry Of Mines And Steel Development <soporte@dtpm.gob.cl>
Mr. Danladi Kifasi
SENIOR ACCOUNTANT, ACCOUNT/AUDIT DEPT,
FEDERAL MINISTRY OF MINE AND STEEL DEVELOPMENT.
FOLLOWING THE INSPECTION ON OUR ACHIEVE IN THE AUDIT DEPARTMENT OF (FEDERAL MINISTRY OF MINE AND
STEEL). WE CAME ACROSS YOUR FILE.
IT IS OF UTMOST INTEREST TO YOU THAT SERIES OF LETTERS HAS BEEN SENT TO YOUR COMPANY BY THE FORMAL
DIRECTOR OF OPERATION S, BECAUSE YOUR FILE THAT WAS RECENTLY EVALUATED STATING THAT YOUR COMPANY
HAS NOT BEEN PAID FOR THE CONTRACT WHICH WAS EXECUTED DURING THE REGIME OF LATE PRESIDENT ALHAJI
UMARU YARADUA.
JOB TITLE: The Engineering, Procurement, and Construction of AJAOKUTA STEEL IND.
CONTRACT NUMBER: MMPS/FGN/VI233/ALSCON-2/2003,
JOB COMPLETION CERTIFICATE NO: 6770024 MMPS/C;
ISSUED DATE: 17th October 2009.
AMOUNT: $ 15,000.000.00 (FIFTEEN MILLIO More ...
1873  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"<test@7hits.net>
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 you More ...
1874  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"<nancy@nuvox.net>
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 yo More ...
1875  Classified as a Generic scam G Attention    Mrs. Iyanya Mbuk
SUMMARY: Attention
"Mrs. Iyanya Mbuk"<common@best-teacher.net>
 
From MRS. Iyanya Mbuk
Plot 234 V/Island Lagos Nigeria
Attention:  ,
This is to officially inform you that your compensation funds valued US$2.3M. United States Dollars has been approved via MASTERCARD by President Goodluck E. Jonathan, and I want to let you know that your card has been deposited with the assigned COURIER EXPRESS; you are advice to contact me as soon as possible for the delivery arrangement on your card. Bear in mind that we have issued a new pin code, so call for the new pin code to enable you have full access of the card.
For your information, all the necessary approval documents have been issued on your behalf, and you are to reconfirm your information for the delivery of your ATM CARD. You have to contact me very urgent with the following information to enable the COURIER EXPRESS AGENT deliver your card to your address.
Your Full Name:More ...
1876  Classified as a Generic scam G Attention    Mrs. Iyanya Mbuk
SUMMARY: Attention
"Mrs. Iyanya Mbuk"<common@best-teacher.net>
 
From MRS. Iyanya Mbuk
Plot 234 V/Island Lagos Nigeria
Attention:  ,
This is to officially inform you that your compensation funds valued US$2.3M. United States Dollars has been approved via MASTERCARD by President Goodluck E. Jonathan, and I want to let you know that your card has been deposited with the assigned COURIER EXPRESS; you are advice to contact me as soon as possible for the delivery arrangement on your card. Bear in mind that we have issued a new pin code, so call for the new pin code to enable you have full access of the card.
For your information, all the necessary approval documents have been issued on your behalf, and you are to reconfirm your information for the delivery of your ATM CARD. You have to contact me very urgent with the following information to enable the COURIER EXPRESS AGENT deliver your card to your address.
Your Full Name:More ...
1877  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP    Susan Smith
SUMMARY: I NEED YOUR HELP
Susan Smith <susansmith297@ymail.com>
Dear Beloved,
Calvary greetings to you in the precious name of the Almighty God. I know this mail will come to
you by surprise but it is through divine intervention I have contacted
you as a result of my quest to look for a trustworthy individual who will assist me.
My name is Mrs. Susan Smith an orphan and a British Citizen currently been trapped in the war
turned Eastern Ukraine. Before the beginning of the war, I and my late husband Dr.Thomas Smith had
a Hospital here in donetsk ukraine.
Before the death of my Husband he made a secret deposit of $6,700,000.00 (Six Million Seven Hundred
Thousand Dollars) with a security firm in Moscow which he made me the next of kin, he intended to
use the money to establish a hospital in Moscow.
Why am making this urgent arrangement is based on the fact that my late Husband ex Wife and my late
husband Br More ...
1878  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 ...
1879  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 ...
1880  Classified as a Advance Fee Fraud/419 scam S Account Service Alert    OPEN24
SUMMARY: Account Service Alert
"OPEN24" <info@permanentsb.ie>
 
Dear
Open24 Customer,
As partners of Safe Internet Banking, we have now implemented a number of
changes to our Internet  Banking service. This is to ensure the highest
level of security of information passing between you and our Open24 network,
in line to safe internet banking regulatory requirements, That's
because all financial information is securely stored and encrypted on our
servers.
To have access to this service, you must click on activate below and follow the procedure:
Activate. Upon completion, our updated security changes
will start to function on your account. Kind regards
Open24
This email is personal & confidential and is intended for the
recipient only. If you are not the intended recipient, you are hereby notified
that any dissemination, distribution or copying of this More ...
1881  Classified as a Advance Fee Fraud/419 scam S May The Peace Of GOD Abide With You.    Prophetess Junyaporn Somsaman
SUMMARY: May The Peace Of GOD Abide With You.
"Prophetess Junyaporn Somsaman"<kuresa@pegafan.com>
May the peace of God abide with us.
 
 
My name is Prophetess Junyaporn Somsaman, native of Thailand, it took me time to summon courage before mailing you, am suffering from long time cancer, my condition is serious and according to my late husband's doctor, I might not survive it,
 
 
My late husband deposited US$7.5M in an Escrow Telephone Account (E.T.A) in a bank here Thailand, after he disclosed this to me in his hospital bed, he gave me Deposit Certificate used in Depositing Funds, the reason he told me about this secret deposit was because he said that after his death, his relatives will not allow me inherit his property since we are not yet legally married but I have a child for him, my late husband told me that I can get the funds claimed through the help of a foreigner like you as a clause on the account.< More ...
1882  Classified as a Generic scam G Congratulations!!!    Australia Powerball
SUMMARY: Congratulations!!!
"Australia Powerball"<info@icpo.com>
 
Powerball Australia
AUSTRALIA POWERBALL AUDITED ENTRY REPORT
15 KINGS AVENUE LONDON, SW1 6EC, UNITED KINGDOM
TEL: +44-7405591138/FAX: 011-447053487702
Audit Control Number: A1Q259
Ref No: LOT/122/001                                                                                                                & More ...
1883  Classified as a Generic scam G WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS    Ml.lapointe
SUMMARY: WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS
"Ml.lapointe"<ml.la@biz.com>
I am Ml.lapointe, I am a United State Citizen, 48 years Old. I reside here in Pennslyavnia. My
residential address is as follows bev uding 762 E Northampton St Wilkes Barre,Pa 18702, am thinking
of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria
many years ago and they refused to pay me, I had paid over $20,000 while in United Citizen ,
trying to get my payment all to noavail.
So I decided to travel down to Nigeria with all my compensation documents,And I was directed to
meet Barr.Peters Greg, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and
he explained everything to me. He said whoever is contacting us through emails are fake..
He took me to the paying bank for the claim of my Compensation payment.Right now I am the most
happiest woman on earth because I More ...
1884  Classified as a Generic scam G Congratulations!!!    Australia Powerball
SUMMARY: Congratulations!!!
"Australia Powerball"<info@icpo.com>
 
Powerball Australia
AUSTRALIA POWERBALL AUDITED ENTRY REPORT
15 KINGS AVENUE LONDON, SW1 6EC, UNITED KINGDOM
TEL: +44-7405591138/FAX: 011-447053487702
Audit Control Number: A1Q259
Ref No: LOT/122/001                                                                                                                & More ...
1885  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 ...
1886  Classified as a Generic scam G Hello Sir/ Madam,    Mdina Sephou
SUMMARY: Hello Sir/ Madam,
"Mdina Sephou"<admin@texterno.com.ua>
Hello Sir/ Madam, You’re expected to call ATM office at +22968298741. We know is very difficult for
you to understand because it has being long time you are waiting for your ATM Master Card but right
now things are really worked out to your expectation.
You have to understand that your file has gotten to office of ATM Swift Card and already finalized
all the necessary arrangement, beside most original Card presently is ATM MASTER CARD and is being
sent from Africa is 95% while visa card is 55%.Office of ATM Swift Card department wants you to
understand that everything is in order (ECO-WAS HIGH COURT WEST AFRICA) Decided to pay you via ATM
MASTER CARD which worth sum of $5.5 USD
It was approved to be issued to you as a valid international ATM card at any ATM machine
designation in the world. The ATM account has already being credited wit More ...
1887  Classified as a Generic scam G Attn: My Dear Friend    Mrs. Florence Walker
SUMMARY: Attn: My Dear Friend
"Mrs. Florence Walker"<test@wuhankb.com>
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs
Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United
States, am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while
in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to
meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and
he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most
happiest w More ...
1888  Classified as a Generic scam G Attn: My Dear Friend    Mrs. Florence Walker
SUMMARY: Attn: My Dear Friend
"Mrs. Florence Walker"<test@wuhankb.com>
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs
Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United
States, am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while
in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to
meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and
he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most
happiest w More ...
1889  Classified as a Generic scam G Re: Your Payment File has been submitted to this Bank for immediate Payment.Instruction    Director ATM Swift Card
SUMMARY: Re: Your Payment File has been submitted to this Bank for immediate Payment.Instruction
"Director ATM Swift Card"<TTAA2Nd@plus.jp> More ...
1890  Classified as a Advance Fee Fraud/419 scam S Re: Trust    Rogers
SUMMARY: Re: Trust
"Rogers"<info@bitdegree.ca>
Please Esteem One,
 
I have a business proposition for which involve $13,600,000 USD.
 
I need a private arrangement with you on how I intend to transfer my  funds into your region for business purpose and need you to help me receive these funds in your account.
 
When I hear from you (rogerswilms@gmail.com), I will give you details and  more information about this transaction.
 
Please have in mind that this is a legitimate transaction.
 
Regards,
 
Rogers. More ...
1891  Classified as a Generic scam G Personal/Investment Loan    Douglas Baker
SUMMARY: Personal/Investment Loan
"Douglas Baker"<tor@dialogic.no>
Good Day,
Are you interested in obtaining a loan starting at 5% interest rate? Whatever your loan needs are;
personal,
investment, refinancing, starting a new business? We can assist you with a flexible re-payment plan.
Your credit history notwithstanding; we would gladly consider your loan request. Provide the
details below
for review:
1. Amount of loan Needed?
2. Loan purpose
3. Reply via my personal email if interested (douglas.bakes@aol.com)
Sincerely
Douglas Baker. More ...
1892  Classified as a Advance Fee Fraud/419 scam S I am a single man looking for true love, honest and caring woman If you are interested please kindly read my attached letter about my self and reply.   
SUMMARY: I am a single man looking for true love, honest and caring woman If you are interested please kindly read my attached letter about my self and reply.
Serious.Relationship@mail.zamtel.zm
Hello,
How are you doing?hope you are fine?I'm a widower and single i have only one child Sandra,she is so
special to me.
I am looking for the right woman in my life,I attached a scanned letter about my self
with my picture in it.Please open my attached letter for more information about me.
Regards,
Morten. More ...
1893  Classified as a Advance Fee Fraud/419 scam S PAYMENT UPDATE    Mustapher Dangote
SUMMARY: PAYMENT UPDATE
"Mustapher Dangote"<test@200club.org>
Attention!!!
 
Dear Sir/Madam 
                                    
Your outstanding contract/inheritance entitlement 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 One Million Six Hundred Thousand United States Dollars (USD1.6M) has been approved for immediate payment to you. You are required to send your means of identification; first three pages of your international passport or driver’s license and as well as More ...
1894  Classified as a Advance Fee Fraud/419 scam S     Clothilde SEEBERGER
SUMMARY: Re : Bonjour=?iso-8859-1?Q?=2C_Mes_salutations_tr=E8s_cher?=
"Clothilde SEEBERGER" <clothilde.seeberger@aujourdhui.ma>
Mes salutations très cher
je m'appelle Clothilde SEEBERGER ,je suis âgé de 68 ans et je suis
actuellement malade (mon médecin vient de me diagnostiquer un cancer
métastatique) qui est en phase terminale ,Si je vous adresse ce mail,
sachiez que c'est l'œuvre de DIEU qui m'a amené à vous choisir parmi tant
de mails archives sur le net pour vous confier cette grande responsabilité
dont je suis convaincu que vous allez prendre comme une bénédiction et un
don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas,
ce que je demande à DIEU, Je voudrais que tu réalise mes projets pour moi.
Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite
aux différentes opérations. Je n’ai pas eu d'enfant mais au moins j'ai
l'affection provenant More ...
1895  Classified as a Advance Fee Fraud/419 scam S Re: Confidential PropOsition    Mr. Eric Vandebeek
SUMMARY: Re: Confidential PropOsition
"Mr. Eric Vandebeek"<balti@vitra.md>
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
only, More ...
1896  Classified as a Advance Fee Fraud/419 scam S PAYMENT UPDATE    Mustapher Dangote
SUMMARY: PAYMENT UPDATE
"Mustapher Dangote"<test@200club.org>
Attention!!!
 
Dear Sir/Madam 
                                    
Your outstanding contract/inheritance entitlement 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 One Million Six Hundred Thousand United States Dollars (USD1.6M) has been approved for immediate payment to you. You are required to send your means of identification; first three pages of your international passport or driver’s license and as well as More ...
1897  Classified as a Advance Fee Fraud/419 scam S PAYMENT UPDATE    Mustapher Dangote
SUMMARY: PAYMENT UPDATE
"Mustapher Dangote"<test@200club.org>
Attention!!!
 
Dear Sir/Madam 
                                    
Your outstanding contract/inheritance entitlement 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 One Million Six Hundred Thousand United States Dollars (USD1.6M) has been approved for immediate payment to you. You are required to send your means of identification; first three pages of your international passport or driver’s license and as well as More ...
1898  Classified as a Generic scam G Attn: My Dear Friend    Mrs. Florence Walker
SUMMARY: Attn: My Dear Friend
"Mrs. Florence Walker"<info@mail.com>
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs
Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United
States, am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while
in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to
meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and
he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most
happiest woma More ...
1899  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 ...