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

1900  Classified as a Generic scam G Urgent From: Mrs.Inga,,    Mrs. Inga-Britt Ahlenius
SUMMARY: Urgent From: Mrs.Inga,,
"Mrs. Inga-Britt Ahlenius"<consultantt75@hotmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
 
From: Mrs. Inga-Britt Ahlenius
 
 
Attention: Sir/Madam,
 
 
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of Nigeria and the British Government for he rate of scam activities going on in these two nations.
 
I have met with President Good luck Ebele Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
 
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We More ...
1901  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT MESSAGE    Al Hussaini
SUMMARY: VERY IMPORTANT MESSAGE
"Al Hussaini"<info@garduneh.com>Attached Message:
I am pleased to get across to you for a very confidential and profitable business proposal.I got
your contact while searching for a reliable person who would assist me to execute this life time
business opportunity in my department.I deemed it fit to contact you to seek your assistance in
this profitable project which requires trust and confidentiality.
An American of Iraqi Foreign Oil Consultant/Contractor with the Royal
Dutch/Shell,Anglo-Persian,CFP,Exxon,Mobil,Atlantic Richfield,Gulf Oil Corporation,made a numbered
time (fixed) deposit for fifteen years, Valued at 10,000,000.00 USD (Ten Million US Currency) in my
branch upon maturity. Our department 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,the Gulf
O More ...
1902  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 ...
1903  Classified as a Advance Fee Fraud/419 scam S Unexpected sign-in attempt! fred@dumbtube.com    Apple Center
SUMMARY: Unexpected sign-in attempt! fred@dumbtube.com
"Apple Center" <apple@id.service.com>
Dear Apple Customer,
Your Apple ID was just used to make a purchase from the App Store on a computer or device that had not previously been associated with that Apple ID. This purchase was initiated from Nigeria. If you made this purchase, you can disregard this email. It was only sent toalert you in case you did not make the purchase yourself. If you did not make this purchase, we recommend that you follow the steps under "Verify account" button to change your password.
Please Click "Verify account" to start securing your account !
Verify account
Regards,
Apple Customer Support
This is an automated message. Please do not reply to this email. If you need additional help, please visit Apple Support. More ...
1904  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Adriaan Van Niek Associates
SUMMARY: Business Proposal
Adriaan Van Niek Associates <zlxro@zlx.ro>
 
--
Adriaan Van Niek AssociatesJohannes Verhulststraat 163/HS, Amsterdam,Netherlands, Email: adriaanniekadriaan@hotmail.comTel: 0031686185258
Attention
I am Barrister Adriaan Van Niek; an Attorney to Late Philanthropist Mr. Randall Ott. Who was a successful business man in his time? During his existence I use to manage some of his assets here in the (NETHERLANDS) before he died of a heart attack in his Valencia resident Alaska, USA. I wish to notify you that the Late Philanthropist Mr. Randall Ott, made a Deposit of Six Million EURO (6, 000, 000.00 EURO) in a highly confidential account with (SNS BANK NETHERLAND). Until his death, my late client Mr. Randall Ott's known worldwide for his generosity. He loved to be involved in helping to alleviate the sufferings of a lot of people and families that needed the support and assistance was his aim, not because it gave him prestige an More ...
1905  Classified as a Generic scam G NOTICE OF ACKNOWLEDGMENT!!!    Mrs. Dianne Thompson
SUMMARY: NOTICE OF ACKNOWLEDGMENT!!!
"Mrs. Dianne Thompson" <marileia.goulart@unisul.br>
The Camelot Group,operators of The National Lottery.
your email has won for you the sum of (£891,934.00 pounds sterling), in the ongoing uk
international email random select promo credited to file REF NO. REF:UKL/74-A0802742007. you are
to cantact our claim officer for you Claims.
Mrs, ELENA PASCAL
Email: elenapascal449@outlook.com Please contact, Mrs, ELENA PASCAL with the following below
details:
1.FULL NAMES:
2.ADDRESS:
3.AGE:
4:MOBILE:
5.COUNTRY:
6.OCCUPATION:
Yours Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,Operator of The National Lottery.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
1906  Classified as a Generic scam G GOOGLE ANNIVERSARY WINNING NOTIFICATION    OFFICE OF THE CLAIMS MANAGER
SUMMARY: GOOGLE ANNIVERSARY WINNING NOTIFICATION
"OFFICE OF THE CLAIMS MANAGER"<infocliams2014@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 950,000.0 More ...
1907  Classified as a Advance Fee Fraud/419 scam S Attn >>>>> U.S EMBASSY <<<<<<<<<<    U.S EMBASSY
SUMMARY: Attn >>>>> U.S EMBASSY <<<<<<<<<<
"U.S EMBASSY"<americanembassyan@ymail.com>
Attn >>>>> U.S EMBASSY <<<<<<<<<<
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja, Nigeria
Dear Beneficiary,
We apologize for the delay of your payment and all the inconveniences and Hiccups that we might
have caused you. this official notice is legitimately from the office of U.S. Department of State
Counselor Thomas Shannon Abuja-Nigeria,thank you so much and respond back regarding the money you
have lost based on ongoing scam activities in Africa especially Nigeria, the US,UN, EU and AU has
admit with the federal government of Nigeria to combat this recent increasing in fraud by the
dubious citizens of the third world nations
However, we were having some minor problems More ...
1908  Classified as a Advance Fee Fraud/419 scam S Greetings    Capt John Anthony
SUMMARY: Greetings
"Capt John Anthony"<John@netikka.fi>
Greetings
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
money on my behalf.
I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently
serving in the Military with the 82nd Airborne 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 with the safe keeping of two military trunk
boxes which has just arrived the USA 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/74 More ...
1909  Classified as a Lotto/Lottery scam L Dear Email Owner    Chris & Colin Weir
SUMMARY: Dear Email Owner
"Chris & Colin Weir"<tour@klangvalleytravel.com>
Dear Email Owner,
A total of 1.5 Million Pounds has been donated to you by Chris & Colin Weir, winner of the 161
Million Euro, Euro Millions Jackpot 2011. Contact Bowman Mussy Esq via email for more Info. Email:
sameesq@zsk.name
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Congratulations & Happy Celebration in Advance,
Tyran George. Head Donation Committee More ...
1910  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 ...
1911  Classified as a Advance Fee Fraud/419 scam S ATTN: Sir /Madam    DR MARK JOHN
SUMMARY: ATTN: Sir /Madam
"DR MARK JOHN"<johnmark388@gmail.com>
DR MARK JOHN
Lagos-Nigeria.
Tel : 234-1-7774535
ATTN: Sir /Madam
Reply to : drmarkjohn1920@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 Comp More ...
1912  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 ...
1913  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 ...
1914  Classified as a Generic scam G YOUR WINNING FUNDS   
SUMMARY: YOUR WINNING FUNDS
ann@winning.net
HelloI am contacting you because I have sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million, Therefore you need to contact the western union agent Mr Benjamin Conner for him to give you the transfer payment information and MTCN to pick up the money at WU Branch over there. W.U Agent: Mr Benjamin ConnerEmail: western_union2013@foxmail.comPhone: +22996509261 Please try to contact him today and ask him to forward the payment information to you, remember to indicate the funds registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per our board discussion with him.Please copy this email(western_union2013@foxmail.com) and paste before replying to him or simply call him at his number: +22996509261 and also send the following information as listed below. Your Full Name: Your Address: Your Country: Your City: Your Phone Number: Your Occupation: More ...
1915  Classified as a Generic scam G Important Message    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message
"FEDERAL BUREAU OF INVESTIGATION"<abuse@live.com>
 
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the Unite More ...
1916  Classified as a Generic scam G Dollars    UBA BANK BASE
SUMMARY: Dollars
UBA BANK BASE <INFO@ubabase.tk>
Dollars
DollarsDollars Dollars
Attention: Dear,
I am , Dr.Raymond Yayi from Ministry Of Finance Cotonou (Head office).
This is to bring to you notice that after the conference meeting we
had, The Government of this country realized that you are among those
that involved in scam victim we
have in our list to Compensate by the government of this country as
instructions from United Nation (UN)The Governor of this state Cotonou
Benin Republic has instructed this office to forward your file to
WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER to pay you the sum of
US$1.2000.00 through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment
department . MR. JOHN MARK e to send the sum of US $1.2000.00 through
his custody for easy receiver of your funds. You are to contact them
now to ensure that your fund will be transferring More ...
1917  Classified as a Employment/Job scam E TNT UK Limited - Package tracking 249539908909    TNT COURIER SERVICE
SUMMARY: TNT UK Limited - Package tracking 249539908909
"TNT COURIER SERVICE" <tracking@tnt.co.uk>
TNT COURIER SERVICE (TCS)
Customer/Delivery Services Department
Central Pk Est/Mosley Rd, Trafford Park
Manchester, M17 1TT UK.
DETAILS OF PACKAGE
Reg order no: 249539908909
Your package have been picked up and is ready for dispatch.
Connote # : 249539908909
Service Type : Export Non Documents - Intl
Shipped on : 10 Sep 13 00:00
Order No : 7755658
Status : Driver's Return
Description : Wrong Address
Service Options: You are required to select a service option below.
The options, together with their associated conditions More ...
1918  Classified as a Generic scam G GBP£1,950,000.00 Kindly View Attached File Good News ContactMrs Rebecca Solomon    GOOD NEWS
SUMMARY: GBP&pound;1,950,000.00 Kindly View Attached File Good News Contact Mrs Rebecca Solomon
GOOD NEWS <tranhuubinh@ninhbinh.gov.vn>
GBP&pound;1,950,000.00 Kindly View Attached File Good News Contact Mrs Rebecca Solomon
GOOD NEWS (1).doc
File: MS-Word document More ...
1919  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Jerry Zato.
SUMMARY: Dear Friend,
"Mr. Jerry Zato."<account@eswil.com>
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 as More ...
1920  Classified as a Generic scam G Personal/Investment Loan-Apply now    Douglas Baker
SUMMARY: Personal/Investment Loan-Apply now
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 ...
1921  Classified as a Advance Fee Fraud/419 scam S Greetings    Capt John Anthony
SUMMARY: Greetings
"Capt John Anthony"<John@albacom.net>
Greetings
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
money on my behalf.
I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently
serving in the Military with the 82nd Airborne 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 with the safe keeping of two military trunk
boxes which has just arrived the USA 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/7 More ...
1922  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Jerry Zato.
SUMMARY: Dear Friend,
"Mr. Jerry Zato."<account@eswil.com>
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 as More ...
1923  Classified as a Generic scam G hello    shengchu chieh
SUMMARY: hello
"shengchu chieh" <famitur@clarofree.com>
Dear Friend,
I am Mr Chieh, manager of bank of oversea, taiwan. I have a
deposit i did like to lodge with you in the sum of $30million USD.
Please reply me so i can furnish you with more info at
shengchu.chieh@yahoo.com.tw
Yours Sincerely,
Mr. Chieh. More ...
1924  Classified as a Generic scam G Re: Payment made    Kevin Yang
SUMMARY: Re: Payment made
"Kevin Yang"<wangweimin@joyea.cn>
Payment has been made and attached is the payment confirmation for your perusal.
 
Note: The attachment can only be viewed using your computer
 
Thanks
<<attachment: PO74584.zip>> More ...
1925  Classified as a Generic scam G hello    shengchu chieh
SUMMARY: hello
"shengchu chieh" <famitur@clarofree.com>
Dear Friend,
I am Mr Chieh, manager of bank of oversea, taiwan. I have a
deposit i did like to lodge with you in the sum of $30million USD.
Please reply me so i can furnish you with more info at
shengchu.chieh@yahoo.com.tw
Yours Sincerely,
Mr. Chieh. More ...
1926  Classified as a Advance Fee Fraud/419 scam S [SPAM] Trust Proposition.    Po-Fung Chen
SUMMARY: [SPAM] Trust Proposition.
Po-Fung Chen <pofungchen@aol.com>
Mr.Po-Fung Chen
Dah Sing Bank
148 Des Voeux Road Central
HONG KONG.
Greetings,
I am Mr.Po-Fung Chen, Chief Executive Officer of Dah Sing Bank, (Hong Kong).
Please kindly condone me for invading your privacy through this medium, I do insist in your
confidence in a business transaction which would be of great benefit to both of us if you decide to
partake in it with me.
In an open minded manner, I purposefully contact you to negotiate a business transaction which
involves the transfer of funds which can be invested in your country and based on reliable
information available to me courtesy of internet business index and confirmed by my local chambers
of commerce and industry concerning your reputation. Thus I am convinced you would be capable to
provide me with a solution to a money transfer transaction of Forty Three Million, More ...
1927  Classified as a Generic scam G VERY URGENT!    Isiaka Riam Esq.
SUMMARY: VERY URGENT!
"Isiaka Riam Esq."<esq.isiakariam@yahoo.com>
Dear friend,
Hope you are doing great. Am Barr.Isiaka Riam from Nigeria.I have carefully gone through your
profile and satisfied that I can trust and execute some very confidential financial
transaction/projects with you.
I would want to first have this confidence and trust confirmed to me by you before I proceed with
details but I want to assure you that this is one rear opportunity life can offer.
Secondly,I want to be very transparent and frank with you because it is the key factor that can
make us succeed in this deal as it makes you understand what exactly you are getting yourself
involved in. This transaction requires your assistance to facilitate movement/transfer of huge
amount of money($25.5 Millions USD) to your country for investment purpose. You will play the role
of the present beneficiary. All structures have been put in More ...
1928  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Jerry Zato.
SUMMARY: Dear Friend,
"Mr. Jerry Zato."<account@eswil.com>
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 as More ...
1929  Classified as a Advance Fee Fraud/419 scam S GOOD DAY,    SIMON DENKO
SUMMARY: GOOD DAY,
"SIMON DENKO" <simon.denko@yahoo.com>
GOOD DAY,
I WISH TO KNOW IF WE CAN WORK TOGETHER?. I WOULD LIKE YOU TO STAND AS THE
BENEFICIARY TO A DECEASED CUSTOMER WHO MADE SOME DEPOSIT SUM OF MONEY IN
MILLIONS UNITED STATES DOLLARS, IN MY BRANCH, IN THIS BANK (BANK OF
AFRICA BOA (SENEGAL) BEFORE HIS DEATH. WE SHALL SHARE IN THE RATION OF
50/50 SHOULD YOU BE INTERESTED.
RESPOND ASAP.
SIMON DENKO. More ...
1930  Classified as a Generic scam G Your Utmost Response Is Needed!!    David Newman
SUMMARY: Your Utmost Response Is Needed!!
"David Newman"<newmanda@foxmail.com>
Attention Beneficiary,
 
 
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:
 
Your Full Names:
Your Home/Office Address:
The nearest Airport To Your: 
Your Tel Phone And cell phone:
Your Occupation:
Your Age/Sex:
A Copy Of Your Identity:
 
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
 
Best Regards,
 
Mr. David Newman.
Phone Number :+234 815 566 6652
Chairman, Investigation and Debt Settlement Committee More ...
1931  Classified as a Generic scam G CONFIRM YOUR ACCOUNT URGENTLY FOR YOUR PAYMENT!!    ALHAJI SUEIMAN BARAU
SUMMARY: CONFIRM YOUR ACCOUNT URGENTLY FOR YOUR PAYMENT!!
"ALHAJI SUEIMAN BARAU"<directofficecbn@cbn.org>
ALHAJI SULEIMAN BARAU
DEPUTY GOVERNOR OPERATION DIRECTORATE
CENTRAL BANK OF NIGERIA
EMAIL: operations_gov_cb2@yahoo.com.ph
TEL: +234-8127-803-874
ATTENTION: BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE DEBT HAS BEEN GAZETTED TO BE RELEASED FOR PAYMENT.THROUGH
OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, LET IT COME TO YOUR KNOWLEDGE THAT A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS
OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNT.
CLAIM’S NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA, ACCOUNT NUMBER:6503809428. PLEASE, DO More ...
1932  Classified as a Generic scam G Your Utmost Response Is Needed!!    David Newman
SUMMARY: Your Utmost Response Is Needed!!
"David Newman"<newmanda@foxmail.com>
Attention Beneficiary,
 
 
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:
 
Your Full Names:
Your Home/Office Address:
The nearest Airport To Your: 
Your Tel Phone And cell phone:
Your Occupation:
Your Age/Sex:
A Copy Of Your Identity:
 
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
 
Best Regards,
 
Mr. David Newman.
Phone Number :+234 815 566 6652
Chairman, Investigation and Debt Settlement Committee More ...
1933  Classified as a Generic scam G YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS||    U.S. Customs And Border Protection
SUMMARY: YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS||
"U.S. Customs And Border Protection"<admin@piscinasyservicios.cl>
U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.Attached Message:
Dear Beneficiary,
RE:ATM CARD PAYMENT PACKAGE ONHOLD
This message is from U.S. Customs and Border Patrol/ Monitoring Unit. I am pleased to inform you
that your ATM Card worth Ten Million, Five Hundred Thousand United
States Dollars (US$10.5m) 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 information reaching us, 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 made, we noticed tha More ...
1934  Classified as a Generic scam G TELEGRAPHIC NOTICE We officially notify you concerning your compensation approved fund of $1.5Million which has been uploaded in a Visa Atm Card to be deliver to you at your address, This fund has been officially approved to you by the management of Wor    Bank of America
SUMMARY: TELEGRAPHIC NOTICE We officially notify you concerning your compensation approved fund of $1.5Million which has been uploaded in a Visa Atm Card to be deliver to you at your address, This fund has been officially approved to you by the management of World Bank Swiss (WBS) to credit the sum of US$1.5 Million in a Visa Atm Card. Note that we have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your information needed for the delivery of your fund Visa Atm Card. Reconfirm the below information accurately, because this office cannot afford to be held liable for any wrong delivery of funds to a wrong person. 1.Your Direct phone number 2.Your address of locations 3.Your full name You are required to reconfirm directly to us the above information to enable us use it to process on the immediate delivery of your fund Visa Atm Card. Yours Faithfully, George Wa More ...
1935  Classified as a Generic scam G TELEGRAPHIC NOTICE We officially notify you concerning your compensation approved fund of $1.5Million which has been uploaded in a Visa Atm Card to be deliver to you at your address, This fund has been officially approved to you by the management of Wor    Bank of America
SUMMARY: TELEGRAPHIC NOTICE We officially notify you concerning your compensation approved fund of $1.5Million which has been uploaded in a Visa Atm Card to be deliver to you at your address, This fund has been officially approved to you by the management of World Bank Swiss (WBS) to credit the sum of US$1.5 Million in a Visa Atm Card. Note that we have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your information needed for the delivery of your fund Visa Atm Card. Reconfirm the below information accurately, because this office cannot afford to be held liable for any wrong delivery of funds to a wrong person. 1.Your Direct phone number 2.Your address of locations 3.Your full name You are required to reconfirm directly to us the above information to enable us use it to process on the immediate delivery of your fund Visa Atm Card. Yours Faithfully, George Wa More ...
1936  Classified as a Generic scam G Good Day My Dear Friend    Mrs. Florence Walker
SUMMARY: Good Day My Dear Friend
"Mrs. Florence Walker"<wangtao@gzxydc.cn>
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
happie More ...
1937  Classified as a Generic scam G Wonderful News    Bricks Manuel
SUMMARY: Wonderful News
"Bricks Manuel"<arbitres@lrf.ch>
Hello,
 
We'd like to inform you that you've been long deceived by so-called
"Officials". They've extorted your hard earned money and it's
time to say "enough is enough!" The Federal Government has set up this
committee to ensure that all beneficiaries are paid their funds without
fee.
 
I'm thusly informing you of your eligibility for your share of these
funds. We're deeply sorry for your previous experiences with these
"Officials", these criminals.
 
Please get in touch with this office for further directions on how to
receive your funds.
 
Yours,
Bricks Manuel More ...
1938  Classified as a Advance Fee Fraud/419 scam S LETS DO IT TOGETHER-BUSINESS CONCERNS !!!    Michael Platt
SUMMARY: LETS DO IT TOGETHER-BUSINESS CONCERNS !!!
"Michael Platt"<amygoo@cngenon.com>
Attention
I am Michael Platt Managing Partner,Encore Financial Solutions,We are consultants, agents and
advisers, we offer professional investment links, advice and analysis to client(s) globally. We
also help clients determine where and how to invest funds, and take advantage of lucrative
opportunities at their disposal.We have been appointed by a new client to manage and invest the sum
of Three Hundred Million Dollars ($300.000.000), but since we only specialize in consultancy,we
have reasoned that it would be appropriate to get the participation of other business professionals
who would act as field managers of the investment funds,whereas we would be consultants and
advisers. We have considered investing the funds in fields like Real Estates, Government bonds and
Capital market,Manufacturing, Information Technology ( More ...
1939  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded It Quota Limit®    Zimbra Administrator
SUMMARY: =?utf-8?q?Your_Mailbox_Has_Exceeded_It_Quota_Limit=C2=AE?=
"Zimbra Administrator" <noreply.mail@mail.zimbra.com>
Your
Mailbox Has Exceeded It Quota/Limit As Set By Your Administration, And You May
Not Be Able To Send Or Receive New Mails Until You Re-Validate It. To
Re-Validate, Please CLICK: Re-Validate Your
Mailbox More ...
1940  Classified as a Advance Fee Fraud/419 scam S projet de donation    MADAME Carine LEFEVRE
SUMMARY: projet de donation
MADAME Carine LEFEVRE <carine_lefevre80@yahoo.fr>
 
--
Bonjour,Je me nomme Carine LEFEVRE. Née le 11. /…05 /…1937 originaire de la France, hospitalisée dans un hôpital ici a Londres suite a une maladie incurable laquelle mon médecin ma dit si je croie en Dieu je serais peut être sauvé. Je souffre de la tumeur du cerveau qui se traite depuis plus de 7 mois aujourd’hui. Je ne comprends plus rien de ma vie. Cela vous semblera un peu suspect. Je suis veuve et je n'ai pas d'enfant. Je recherche un âme frère et âme sœur a qui je peut confié tout mes biens.Pour qu'il a y aider les orphelins et aux sans abri. J'ai en ce moment dans une mallette noir, une somme de 250.000,000 € que j'ai déposé dans une BANQUE en Afrique pour ces projets.C'est un don de Dieu que je vous fais et sans rien vous demander en retour.Émail:(carine. More ...
1941  Classified as a Advance Fee Fraud/419 scam S Payment confirmation    Mr.Hans Albrecht
SUMMARY: Payment confirmation
"Mr.Hans Albrecht"<hansalbrecht@ubs.ch>
Mr.Hans Albrecht
Operations Officer
UBS Ag
Zurich,Switzerland
Email (kasaforo@ciudad.com.ar)
 
 
Payment Confirmation
 
I am Mr.Hans Albrecht, operations officer, UBS Bank Switzerland; my office monitors and controls the affairs of all the transactions in the bank concerned with foreign contract payments.
 
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
 
As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Committee on Contract Payments / Foreign Debts to submit the L More ...
1942  Classified as a Generic scam G FBI Note: Do disregard any email you get from any impostors    FBI
SUMMARY: FBI Note: Do disregard any email you get from any impostors
"FBI"<jlcolonnier@gammaequip.com>
Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Edgar. Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
REF:EA2948-910.
ATTN: RECIPIENT
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 $1, 500, 000.00 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 funds which has led to so many losses from your end and
unnecessary delay in the receipt.
We have More ...
1943  Classified as a Generic scam G Lotto Payment Notice    Australia Online Lottery Payment
SUMMARY: Lotto Payment Notice
"Australia Online Lottery Payment"<yc@gamefast.com.cn>
Australia Online Lottery
INC.5TH Floor East
Commonwealth Centre
Adelaide Sa 5000, South Australia
TICKET FREE/ONLINE E-MAIL ADDRESS WINNING NOTIFICATION:
Are you the owner of this e-mail address? if yes,then congratulations!
We are pleased to inform you that your email was selected among the winning numbers of the recently
conducted Lotto from the Australia Online Power-Ball Lottery Company.
In case you are thinking of how you won without procuring a ticket, then know again that this very
draw in which you emerged a winner is a free ticket online email address draws winnings where
millions of email addresses are collected from world websites and used for the online
draws/sweepstakes.
During the winners selection, your email address came out among the first ten winners which won you
the lottery in the More ...
1944  Classified as a Generic scam G Lotto Payment Notice    Australia Online Lottery Payment
SUMMARY: Lotto Payment Notice
"Australia Online Lottery Payment"<yc@gamefast.com.cn>
Australia Online Lottery
INC.5TH Floor East
Commonwealth Centre
Adelaide Sa 5000, South Australia
TICKET FREE/ONLINE E-MAIL ADDRESS WINNING NOTIFICATION:
Are you the owner of this e-mail address? if yes,then congratulations!
We are pleased to inform you that your email was selected among the winning numbers of the recently
conducted Lotto from the Australia Online Power-Ball Lottery Company.
In case you are thinking of how you won without procuring a ticket, then know again that this very
draw in which you emerged a winner is a free ticket online email address draws winnings where
millions of email addresses are collected from world websites and used for the online
draws/sweepstakes.
During the winners selection, your email address came out among the first ten winners which won you
the lottery in the More ...
1945  Classified as a Generic scam G To: Unpaid Beneficiary    Head Of United Nations
SUMMARY: To: Unpaid Beneficiary
"Head Of United Nations"<info@pattindo.net>
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Contact My Personal Assistance
To: Unpaid Beneficiary
This is to inform you that I came to United Kingdom yesterday from Canada, after series of
complaint from the FBI and other Securityagencies from Asia,Europe, South America and the United
States of America respectively, against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going on in these two nations.
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations
with the Metropolitan Police Service and we have decided to waive away all your clearance
fees/Charges and authorized the Government to effect your overdue payment worth $3.3 Million USD
funds without any de More ...
1946  Classified as a Generic scam G WAITING TO HEAR FROM YOU..    LT. COL.JAMES WALDEGG
SUMMARY: WAITING TO HEAR FROM YOU..
"LT. COL.JAMES WALDEGG"<jameswaldegg@hotmail.com>
Hello dearest, its me Lt. Col. James Waldegg of the USAF, your long time friend with the charity fund...I've just come back from my surgery so we can now share the charity funds..
Kindly call me, (dial): +12092434763
 
Lt. Col. James Waldegg(Rtd.) More ...
1947  Classified as a Advance Fee Fraud/419 scam S Payment Memo    George Anderson
SUMMARY: Payment Memo
"George Anderson"<geo.anderson00@e-mail.ua>
 
Mr. George Anderson
606 The Chandlery, 50 Westminster Bridge Road,
London SE1 7QY
DEAR: BENEFICIARY.
 
I am Mr. George Anderson the foreign verification and payment secretary to
British Government and the Chairman House committee Payment and verification
on foreign contracts and Foreign Affairs office of the British Prime Minister.
 
He told me to Contact all the Foreigners that is waiting for their Payment, with
Particular reference to series of petitions we are receiving from unpaid (Foreign
Contracts, Inheritance and Uk National lotto beneficiaries that originates from America, Europe, Asia, and Middle East on how especially
Africa government usually don't pay them their contract funds, and other Debts
Owed them by the Government.
 
Based on the British/African Government investigati More ...
1948  Classified as a Generic scam G Hello    Ms. Anna Casey Lourdes
SUMMARY: Hello
"Ms. Anna Casey Lourdes" <fiscalizacao@viacaoleme.com.br>
Greetings,
I am Ms. Anna Casey Lourdes and currently residing in Northern Ireland. I want to own some
investment (i.e Property/ Real Estate) outside of Northern Ireland.
I want an Honest and Trustworthy Person that will carry out the entire process on my behalf.
Do contact me via my email anna.caseylour@aol.com for more details
Ms. Anna Casey Lourdes More ...
1949  Classified as a Advance Fee Fraud/419 scam S RE: CAN I TRUST YOU FRIEND ?   
SUMMARY: RE: CAN I TRUST YOU FRIEND ?
frengky@ptpgs.co.id
Hello Dear,
It is my wish to solicit your assistance in a claim of $4,500,000.00 USD, this is genuine claim
that will be of great benefit for both of us, and i cannot achieve it without the support of a
foreigner, therefore, i need your cooperation to claim this fund from my security company after
which you will be entitle to 40% of the fund while 60% will be mine. Please get back to me if you
are interested for more details. Kind regards,
Mr.Mark Faal More ...
1950  Classified as a Generic scam G Hey !    Ferstay W.Gregg
SUMMARY: Hey !
"Ferstay W.Gregg"<ferstaygregg@LloydsbankTSB.co.uk>
Can i have a word with you? More ...
1951  Classified as a Lotto/Lottery scam L     Swiss-Ned Lotto
SUMMARY: Swiss-Ned Lotto <wscapfin@outlook.com> More ...
1952  Classified as a Advance Fee Fraud/419 scam S CONTACT BARRISTER DONALD BOLD FOR YOUR REAL FUND.    Ms. Joan Wilson
SUMMARY: CONTACT BARRISTER DONALD BOLD FOR YOUR REAL FUND.
"Ms. Joan Wilson"<Glasses.com.pk@Glasses.com.pk>
Good day,
 
 
 
 
 
I am Ms Joan Wilson, a US citizen, Am 31 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Barrister Donald Bold, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, Barrister Donald Bold is currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
 
 
More ...
1953  Classified as a Advance Fee Fraud/419 scam S Apply for loan    DLF FINANCE COMPANY
SUMMARY: Apply for loan
"DLF FINANCE COMPANY"<orlov@mashzavod.su>
DLF FINANCE COMPANY
NEW DELHI INDIA
Are you unable to get loans because of your bad credit status? Do not worry.
We are here to give out,business loan Personal Loans. We can help you get
whatever loans for all your requirements. Your bad credit will not be a
problem. Email us via : dlfloancompany@gmail.com / dlfloan@cash4u.com
Regards
Gerard Edward More ...
1954  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"<A2Nd@plus.jp>
Attn:Beneficiary,
 
Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF)to transfer fund of $10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to you,which you can use in any near cash point,shopping mall or any bank around you.
 
You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thou More ...
1955  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY OF FUNDS    Zaher AbdulKarrem.
SUMMARY: BENEFICIARY OF FUNDS
"Zaher AbdulKarrem."<cindy@mail.tecnos.com.tw>
Dear Sir
With much sincerity of purpose, I make this contract with you after
satisfactory information we gathered from the Chamber of Commerce here in
Iraq.
I am a private staff for Haider J. Hamza a Senior Accountant back in my country with various
influence at the Ministry of oil; I believe my proposal will interest you.
My boss have decided and instruct me to contact you secretly in view of transferring the sum of
US$55.5M [Fifty Five Million Five Hundred Thousand United States Dollars] only to your Company or
Personal Account through the remittance banks used by our country scattered all over the western
countries and some A-list banks in Asia.
However total confidential and legal arrangement requires to be smoothly executed to have funds
either transferred or as to be determine by factors as our communication prog More ...
1956  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY OF FUNDS    Zaher AbdulKarrem.
SUMMARY: BENEFICIARY OF FUNDS
"Zaher AbdulKarrem."<cindy@mail.tecnos.com.tw>
Dear Sir
With much sincerity of purpose, I make this contract with you after
satisfactory information we gathered from the Chamber of Commerce here in
Iraq.
I am a private staff for Haider J. Hamza a Senior Accountant back in my country with various
influence at the Ministry of oil; I believe my proposal will interest you.
My boss have decided and instruct me to contact you secretly in view of transferring the sum of
US$55.5M [Fifty Five Million Five Hundred Thousand United States Dollars] only to your Company or
Personal Account through the remittance banks used by our country scattered all over the western
countries and some A-list banks in Asia.
However total confidential and legal arrangement requires to be smoothly executed to have funds
either transferred or as to be determine by factors as our communication prog More ...
1957  Classified as a Lotto/Lottery scam L CONGRATULATION !!!    NOTIFICATION AWARD!
SUMMARY: CONGRATULATION !!!
"NOTIFICATION AWARD!"<101461@tmlp.com>
please open the PDF for more info
 
 
 
 
  More ...
1958  Classified as a Advance Fee Fraud/419 scam S Purchase Manager.......    Engineering Ali
SUMMARY: Purchase Manager.......
"Engineering Ali"<ivan@rostelecom.ru>
Dear Sir/Ma
Find attached file and advise best FOB prices, delivery period/mode and payment terms.
Waiting for your Reply soon.
Mr, Ibrahim Ali
Purchase Manager More ...
1959  Classified as a Advance Fee Fraud/419 scam S Invitation    Invitations
SUMMARY: Invitation
Invitations <invitations@businessinvitation3.pw>
Hello,
As you are more than likely aware, you were recently selected
for inclusion in the new 2014 edition of the Who' s Who Among
Executives and Professionals.
Despite our efforts, we have not yet received confirmation of
your biographical profile, and are reaching out to you again
in an effort to do so.
Click here to verify and confirm your profile
The tradition of the Who' s Who reaches back more than
100 years to a time when the prestigious and accomplished
were featured in a yearly publication that defined high society.
Today, the Who' s Who provides a useful resource where business
professionals, academics, and Executives are both recognized for
their achievements and provided with an unparalleled networking
resource. Using our database, you can make global contacts,
discuss current ev More ...
1960  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"<admin@sarenapk.com>
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 (FIFT More ...
1961  Classified as a Generic scam G Official Letter For Release of Contract/Inheritance Payment Valued USD25.5Million Payment File #/FGN/PTF/407/201    Executive Governor
SUMMARY: Official Letter For Release of Contract/Inheritance Payment Valued USD25.5 Million Payment File #/FGN/PTF/407/201
"Executive Governor" <infor@m-mailing.com>
Attn: Dear Esteemed Customer,
I Am Mr. Godwin Emefiele the New Executive Governor Central Bank Of Nigeria, After my assumption of
duty, I was instructed to pay all outstanding contracts/inheritance and lottery fund which your
name and emails address was discovered as next on the list for payment of (USD25, 500,000.00) after
we met with The President, Finance Minister, senators, House of Representative with all the
commercial banks directors in Nigeria,
We have agreed to pay you via Bank of America through our Fiduciary agent in New York for the
professional assistance and immediate release of his funds:-To pay you by Bank to Bank Transfer
send your 1.Full Name 2.Residential Address 3.Age 4.Occupation 5. Direct Telephone Numbers include
your ban More ...
1962  Classified as a Advance Fee Fraud/419 scam S From Dr Alex Kim ?    Dr Alex Kim
SUMMARY: From Dr Alex Kim ?
"Dr Alex Kim"<fernanda.cortes@gitanos.org>
Dear Beneficiary/Uladzimir Arestau,
 
The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-07-4918) amounting to US$57 Million (Fifty Seven Million United State Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-07-4918, the said payment is been arranged in a Security-proof boxes weighing 55kg padded with synthetic nylon. According to information gathered from the bank’s security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment.
 
You are therefore advised to contact our Payment Clearance Department to obtain nece More ...
1963  Classified as a Advance Fee Fraud/419 scam S Dear webmail User    ADMIN
SUMMARY: Dear webmail User
ADMIN <ccage@ejercito.mil.ec>
Dear webmail User
We wish to inform you that an HTK4S virus has been detected in your inbox Reply to this email with
your email Username and Password correctly and upgrade will start once information is provided. More ...
1964  Classified as a Lotto/Lottery scam L • RE: FW: CONFIRMATION DE GAIN 250.000€    Tirages Microsoft
SUMMARY: =?UTF-8?Q?=E2=80=A2_RE:_FW:_CONFIRMATION_DE_GAIN_250.000=E2=82=AC?=
Tirages Microsoft <albert.louisa@skynet.be>
M / Mme
Nous venons par le biais de cette lettre, vous informer que vous êtes bénéficiaire d'une valeur de 250.000â, suite aux concours organisée par la Fondation Microsoft. Vous trouverez en fichier joint plus amples informations sur le gain. Pour la réclamation du gain, veuillez prendre contact avec lâavocat Pierre BLANC.
Contact e-mail: cab.pierre.blanc@one.co.il // Contact Téléphonique: 00225 02 63 22 23
Recevez tous nos sincères félicitations
33-VOTRE-NOTIFICATION-DE-GAIN.pdf
File: Adobe PDF document More ...
1965  Classified as a Generic scam G The following information !!!    Cosiston Rurbi
SUMMARY: The following information !!!
"Cosiston Rurbi"<cedricm@mweb.co.za>
I am Mr. Cosiston Rurbi, an Accountant with Lloyds Bank, I am the personal Account Manager to Late
Mr. Kamoko Bolanz.
On the 21st of April 2008, Mr. Kamoko Bolanz (Herein after shall be referred to as my client), his
wife and their two children were involved in a car accident in London. Unfortunately they all lost
their lives in the event of the accident, since then I have made several inquiries to locate any of
my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful
attempts, I decided to trace his relatives over the Internet, to locate any member of His family
but of no avail, hence I contacted you to stand as his next of kin.
I contacted you to assist in repatriating the money in addition, property left behind by my client
before they get Confiscated or declared unserviceable by the ban More ...
1966  Classified as a Generic scam G     NATIONAL LOTTERY
SUMMARY: "NATIONAL LOTTERY" <account@triomode.com>
Hello,Your email address has won. contact us at national_lottery@e1.ru for the detailsof the company that bought your e-mail address ticket for the lottery andimmediate paymentSincerely,Mrs. Vivian FranceVICE PRESIDENT More ...
1967  Classified as a Advance Fee Fraud/419 scam S RE: CAN I TRUST YOU?.    US ARMY( CAPT CASEY THOREEN)
SUMMARY: RE: CAN I TRUST YOU?.
"US ARMY( CAPT CASEY THOREEN)"<Casey@aol.com>
I write to seek your assistance for safe keeping of two military trunk boxes valuable that will be
of great benefit to both of us,i will explain further when you respond to my direct Email:
captcaseythoreen20@r7.com
I would appreciate your urgent response.
Capt.Casey Thoreen( US ARMY OFFICER CURRENTLY SERVING IN AFGHANISTAN) More ...
1968  Classified as a Generic scam G Hello    Mark Carney
SUMMARY: Hello
"Mark Carney"<wot@YAHOO.COM>
Hello, although you may not know me and this email came as a surprise to you at this time of the
year. I am Mark Carney the new appointed chairman of the Bank of England. There is a sum of Twenty
Million Six Hundred Thousand Great British Pounds in my bank and there are no beneficiaries stated
concerning these funds and no one would ever come forward to claim it, i seek for your assistance
to transfer the money to your bank account in your country so that we can divide the money between
us and also invest some part on other areas of business, there is no risk involved in this
transaction, we will share it in a ratio of 60% for me, 40% for you, this is not money laundering,
reply this email ( mcarney1965@aol.co.uk ) as soon as possible for more information. I will be glad
to hear from you.
There is 100% no risk involved in this transaction and transfer guaranteed. More ...
1969  Classified as a Employment/Job scam E LOAN OFFER    Frank Moses
SUMMARY: LOAN OFFER
Frank Moses<inamujer@minmujer.gob.ve>
I am Frank Moses a private lender located in USA.I can help you with a loan you are looking for @
3% interest rate,For Urgent Response Email: frankloanmoses@gmail.com
Frank Moses.
Email: frankloanmoses@gmail.com
Telephone:(781)-369-5127 More ...
1970  Classified as a Advance Fee Fraud/419 scam S *** ATTENTION ***    ENGR. Eldorad Kuruman
SUMMARY: *** ATTENTION ***
"ENGR. Eldorad Kuruman" <dorazio@webmail.it>
SUBJECT:CONFIDENTIAL                                                                
Telephone: 0027- 84 377 8513  
Email-- eldkuruman@contractor.net
Hello,After my official inquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$25,500,000.00 (twenty-five million Five Hundred US dollars) to your country within the next few days.Please, i must plead for your confidence in this transaction. I work with the Dep More ...
1971  Classified as a Advance Fee Fraud/419 scam S From Capt.David Rohde//    Capt. David Rohde
SUMMARY: From Capt.David Rohde//
"Capt. David Rohde"<capt.davidrohde@usa.net>
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 money on my behalf.
I am Capt.David Rohdea, 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.stm
If you ca More ...
1972  Classified as a Phishing, ID Theft scam P Acc    Julie Eppoliti
SUMMARY: Acc
Julie Eppoliti <jeppoliti@milforded.org>
 
 
E-mail Account Warning
This mail is from Administrator; we wish to bring to your notice the Condition of your email account.
We have just noticed that you have exceeded your email Database limit of 500 MB quota and your email IP is causing conflict because it is been accessed in different server location. You need to Upgrade and expand your email quota limit before you can continue
to use your email. Provide details or click the link below :
Update your email quota limit to 2.6 GB, use the below web link:
http://webadminupgradepge.allalla.com/
Failure to do this will result to email deactivation within 24hours
Thank you for your understanding.
Copyright 2014 Help Desk
Email Upgrade More ...
1973  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 ...
1974  Classified as a Advance Fee Fraud/419 scam S Re: Reply    cnhm985@intercable.net
SUMMARY: Re: Reply
"cnhm985@intercable.net" <cnhm985@intercable.net>
Dear beloved,My name is Marie-Louise Vernhet. I addressing this message to you might sound to you as a surprise, but I want you to know that you where being chosen amongst various emails for this project, please do accept it as a blessing from God made possible through a woman with a good and sincere heart towards the poor. Through these projects millions will be positively touched, though important, but through God nothing is impossible. Each day that passes by, I feel no improvement in my health as I do not know whether I will survive as I have undergone different surgical operations.Beloved, each day that passes by, I am afraid to die, but life gives me no choice, but to answer the call; my prayer each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness!The only and most precious desire and highest help that I need from you at this point is to be in cons More ...
1975  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 ...
1976  Classified as a Advance Fee Fraud/419 scam S SIBer Security Alert    alert@southindianbank.net
SUMMARY: SIBer Security Alert
"alert@southindianbank.net"<ccremers@eacadv.com>
Dear Customer,
Due to our recent security check on your SIBer NetBanking services, We require you to verify your account details registered with us to be sure your account has not been breached.
Please simply download the attachment form with this email and update your account details immediately to enable you migrate to our secure server.
Keeping your account safe is one of our top priorities. Failure to verify your account within 48hrs will lead to access suspension to your online account Sorry for the inconvenience.
Regards,
South India Bank | security Team More ...
1977  Classified as a Advance Fee Fraud/419 scam S Re:You have exceeded the storage limit on your mailbox    Webmail Technical Support
SUMMARY: Re:You have exceeded the storage limit on your mailbox
"Webmail Technical Support"<upgrade@tpsprop.com>
You have exceeded the storage limit on your mailbox
 
You will not be able to send or receive new mail until you upgrade your
email quota.
 
Click on the upgrade link below and fill the form to upgrade your account.
 
UPGRADE
 
Webmail Technical Support
Administrator More ...
1978  Classified as a Generic scam G Letter of intent from Richard Edward    ExxonMobil UK Ltd
SUMMARY: Letter of intent from Richard Edward
"ExxonMobil UK Ltd"<info_exxonmobiluk@barid.com>
ExxonMobil Corporation
ExxonMobil House
Ermyn Way
Leatherhead
Surrey KT22 8UX
United Kingdom
Hello,
I'm Richard Edward, an Executive Member of the Audit and Compensation Committee of ExxonMobil in
London ( http://www.exxonmobil.co.uk.
I have a sensitive and private brief from the Senior Executives of this top oil company in need of
your partnership to re-profile funds amounting
to #50M (Fifty Million British Pounds Sterling). I will let you have the details but in summary,
the fund shall be paid to you through our
operating bank where it is presently deposited as soon as the legalization and documentation
process is concluded in your name.
This is a legitimate transaction without government interference and you shall be compensated with
20% of the total sum, should you and y More ...
1979  Classified as a Advance Fee Fraud/419 scam S Greetings    Capt John Anthony
SUMMARY: Greetings
"Capt John Anthony"<mi-Military@netikka.fi>
Greetings
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
money on my behalf.
I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently
serving in the Military with the 82nd Airborne 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 with the safe keeping of two military trunk
boxes which has just arrived the USA from the Iraq.
I hope you can be trusted? Kindly view this news blog below for some info,
http://news.bbc.co.uk/ More ...
1980  Classified as a Advance Fee Fraud/419 scam S Re:From Rose Kouame,    Rose Kouame
SUMMARY: Re:From Rose Kouame,
Rose Kouame <angelabossaka@yahoo.co.jp>
Re:From  Rose Kouame,I am  Rose Kouame from Abidjan Cote D'Ivoire (Ivory Coast).I am 22 years old  girl an orphan ,My parents have died , but  I have in  a bank here about â5.200.000.00  (Five Million Two Hundred Thousands Euro)  which I inherited  from my late loved father Michel Kouame .  I want to invest the fund in your country with your consent, co-operation ,assistance , advice and help .Secondly on your full acceptance to work with me regarding this purpose, kindly indicate your interest by reply back to me so that I will furnish youwith the necessary information and the details on how to proceed further. I am ready to offer 25% total amount of money to you on the final transfer of the money to your bank account.My best  regards to you and all your family .I need
your guidance.Thank,Rose Kouame More ...
1981  Classified as a Generic scam G GOLD FOR SALE    MAMADOU TRAORE
SUMMARY: GOLD FOR SALE
MAMADOU TRAORE <traoremamadou878@gmail.com>
Dear Sir/ Madam
I write to advertise the availability of our main product, alluvial
gold in bulk quantities. As we represent a large number of local
artisan miners and collectors, we are prepared to provide quantities
of up to 400 kilograms of 22+ karat alluvial gold monthly.
Below is information concerning our product:
-Quantity: 400 kilograms available monthly
-: 22+ karat alluvial Au
-Origin: BURKINA FASO, West Africa
-Price: $31.500 per kilogram
-Assay reports provided by government Laboratories.
Our firm is in possession of the Gold Export Certificate issued by
the Government of the Republic of Burkina Faso, necessary to export
gold from Burkina, thus we can provide service to any part of the
world.
We are prepared to offer the quantity of gold required to the Buyer
[or their representative] upon their arrival More ...
1982  Classified as a Employment/Job scam E To whom it may concern    First Financial Credit Union
SUMMARY: To whom it may concern
First Financial Credit Union <noreply-firstfin@admin.in.th>
View Attached Information And Apply
About First Financial Credit Union 4% Loan.doc
File: MS-Word document More ...
1983  Classified as a Generic scam G Greeting\'s!!!    David Moore
SUMMARY: Greeting's!!!
"David Moore"<mail@62.97.70.132.com>
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 810 956 8743
 
 
Hello,
Am David Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by theO.AU. Members lead by President John Kuffor.
 
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
 
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomat More ...
1984  Classified as a Generic scam G contact me    Harley Wang
SUMMARY: contact me
"Harley Wang"<hawg113@gmail.com>
I wait for confirmation to transfer US$21.4M to you
__________ Information from ESET Mail Security, version of virus signature database 10226
(20140808) __________
The message was checked by ESET Mail Security.
http://www.eset.com More ...
1985  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message.
"FEDERAL BUREAU OF INVESTIGATION"<internet@mac.com>
 
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the Un More ...
1986  Classified as a Generic scam G Your Account Has Been Limited PayPal Case ID PP-658-119-345    service@paypal.com
SUMMARY: Your Account Has Been Limited PayPal Case ID PP-658-119-345
"service@paypal.com"<service@peypal.com>
Dear customer ,
As part of our efforts to provide a safe and secure environment for the online
community, we regularly screen account activity. Our review of your account has identified an issue
regarding its safe use. We have placed a restriction on your account as a precaution.
To lift the restriction we will require some further information from you.
If, once we review your further information and we're confident that the
use of your account does not present a safety risk to our service and
customers, we'll be happy to reinstate your account.
We have sent you an attachment which contains all the necessary steps in order to restore your account access.
Download and open it in your browser.
After we have gathered the necessary information, you will regain full access to your account.
Pleas More ...
1987  Classified as a Advance Fee Fraud/419 scam S money transfer    Mr. Ben David
SUMMARY: money transfer
"Mr. Ben David" <test@mail.ibaonet.com>
My name is Mr. Ben David I am an FBI foreign agent we discover your funds the sum of $8.5m, all I
need from you now is to provide me your home address and telephone number and also let me know how
you need your funds, is it by cheque or by cash? You can call me now for more details:
+234-8136791646
Get back to me only via my private email address: bendavid250@gmail.com
waiting for your urgent respond
Regard
Ben David
Email: bendavid250@gmail.com More ...
1988  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Jerry Zato.
SUMMARY: Dear Friend,
"Mr. Jerry Zato."<account@eswil.com>
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 as More ...
1989  Classified as a Generic scam G Dear Beneficiary / NOTICE OF YOUR COMPENSATION PAYMENT.    Mrs. Joyce Savage
SUMMARY: Dear Beneficiary / NOTICE OF YOUR COMPENSATION PAYMENT.
"Mrs. Joyce Savage"<almaq@almaq.com.br>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 immediate proce More ...
1990  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Jerry Zato.
SUMMARY: Dear Friend,
"Mr. Jerry Zato."<account@eswil.com>
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 as More ...
1991  Classified as a Generic scam G Dear Beneficiary / NOTICE OF YOUR COMPENSATION PAYMENT.    Mrs. Joyce Savage
SUMMARY: Dear Beneficiary / NOTICE OF YOUR COMPENSATION PAYMENT.
"Mrs. Joyce Savage"<almaq@almaq.com.br>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 immediate proce More ...
1992  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Jerry Zato.
SUMMARY: Dear Friend,
"Mr. Jerry Zato."<account@eswil.com>
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 as More ...
1993  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 ...
1994  Classified as a Lotto/Lottery scam L FINAL AWARD NOTIFICATION....2014    INTL PROMO,,,,2014
SUMMARY: FINAL AWARD NOTIFICATION....2014
"INTL PROMO,,,,2014"<internationaleuropromo@gmail.com>
VON SITZ DES PRASIDENTEN
INTERNATIONALE PROMOTION-GEWINNZUTEILUNG
Avenida Francesc Cambo 21
Barcelona, 08003 Catalunya, Spain
IHR REFERENZ NUMMER: GMD44/65456009/ESP
Offiziellen Gewinn Mitteilung.
Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste
INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM erschienen ist, Co-organisiert World
Tourism Organization/Spanish Ministeriode Tourismo . Dir offizielle liste der
gewinner wieder am 30th JULI 2014 erschien. Ihr e-mail wurde auf dem los mit
dir
nummer: 000442002 und mit der seriennummer: 2113-09 registried. Die
glucksnummern 10-16-25-41-46, haben in der zweitens kategorie gewonnen.Sie
sind
damit gewinner von Ђ935,470.00 u) Die summe ergibt sich einer
gewinnausschuttung von.Ђ25,257,690,00. Die summe wurde durch 27 gewinnern More ...
1995  Classified as a Advance Fee Fraud/419 scam S Shakira muere en grave accidente    El Universal
SUMMARY: Shakira muere en grave accidente
"El Universal" <eluniversal@eluniversal.org>
 
Muere
Shakira en grave accidente
Esta madrugada a las 1:10 A.M. en el barrio la Macarena, Colombia. La conocida cantante e intérprete Shakira Isabel Mebarak Ripoll, sufrió un grave accidente automovilístico
en el cual perdio la vida. Abordo del vehículo también se encontraba su manager, que quedó con heridas graves. Testigos, dicen que el auto conducido por este último, se dirigia a exceso de velocidad..
Para ver imágenes exclusivas y detalles de la noticia adjuntamos un documento
con toda la información sobre este trágico acontecimiento.
Ampliaremos.El Universal © todos los Derechos Reservados  2014. More ...
1996  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr. Jerry Zato.
SUMMARY: Dear Friend,
"Mr. Jerry Zato."<account@eswil.com>
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 as More ...
1997  Classified as a Generic scam G Hello    Ms. Anna Casey Lourdes
SUMMARY: Hello
"Ms. Anna Casey Lourdes" <farol@razaoinfo.com.br>
--
Greetings,
I am Ms. Anna Casey Lourdes and currently residing in Northern
Ireland. I want to own some investment (i.e Property/ Real Estate)
outside of Northern Ireland.
I want an Honest and Trustworthy Person that will carry out the entire
process on my behalf.
Do contact me via my email anna.caseylour@aol.com for more details
Ms. Anna Casey Lourdes More ...
1998  Classified as a Advance Fee Fraud/419 scam S Shakira muere en grave accidente    El Universal
SUMMARY: Shakira muere en grave accidente
"El Universal" <eluniversal@eluniversal.org>
 
Muere
Shakira en grave accidente
Esta madrugada a las 1:10 A.M. en el barrio la Macarena, Colombia. La conocida cantante e intérprete Shakira Isabel Mebarak Ripoll, sufrió un grave accidente automovilístico
en el cual perdio la vida. Abordo del vehículo también se encontraba su manager, que quedó con heridas graves. Testigos, dicen que el auto conducido por este último, se dirigia a exceso de velocidad..
Para ver imágenes exclusivas y detalles de la noticia adjuntamos un documento
con toda la información sobre este trágico acontecimiento.
Ampliaremos.El Universal © todos los Derechos Reservados  2014. More ...
1999  Classified as a Generic scam G Thank you!!!    Sun Yun Firm
SUMMARY: Thank you!!!
"Sun Yun Firm"<abuse@webmaster.net>
Your assistance is required.
Sun Yun Chambers
2525 E 104th Ave
Denver, CO 47401
(1) 559 895 0416 ext. 50049
www.sunyunfirm.com
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...

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