The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Thursday 8th 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

2000  Classified as a Generic scam G Good Day My Dear Friend    Mrs. Florence Walker
SUMMARY: Good Day My Dear Friend
"Mrs. Florence Walker"<info@yahoo.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 More ...
2001  Classified as a Generic scam G Dear Email Subscriber    Google Inc.
SUMMARY: Dear Email Subscriber
"Google Inc."<lutz@saluni.de>
Google 13th Anniversary Awards Centre,
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom.
Dear Google Winner,
You have just been selected amongst 20 winners for GBP1,500,000.00 British
Pounds Sterling for the GOOGLE INC. 13th Anniversary Prize Presentation.
Stated below are your identification numbers:
Award Reference code: GOOGLE568A2014
File number: G255
Please provide your
(1.) Full Names
(2.) Country
(3.) Contact Address
(4.) Sex
(5.) Occupation
(6.) Marital Status
(7.) Age
(8.) Telephone Number
NOTE: Do Not Reply If You Are Not The Owner Of This Email Address.
Director of Peoples Operations:
Mr. Laszlo Bock
email: directorofclaims@qq.com OR inciggleannouncement14@gmail.com
Mobile: +44 701 2969 598
Fax: +44 704 090 1883
Congratulations!!!
Goo More ...
2002  Classified as a Advance Fee Fraud/419 scam S Hello    Hello
SUMMARY: Hello
"Hello"<guest@pretichage.com>
Hello
How are you today, I must let you know that I am so sorry for all the delay,Now i want to inform
you the Good News thati recieve from the Bank Director Yesterday I went down to the Bank that want
to transfer our fund into the Account you send to me, I told them that the transfer charges they
ask us to pay is not with us,
And the Bank director told me that he can only help us in this way but he will get some share of
the money after you receive it to your position,and I have no choice than to allow him to help us
fast,
So The Bank director told me that he will move the fund to your country with they Bank Diplomat to
come and meet you in your country for you to receive the funds and he said that after you receive
it you will have to give the Diplomat their own share to come Back to him immediately and the Bank
director told me i should let you k More ...
2003  Classified as a Employment/Job scam E Apply for a loan at a low interest rate of 3%.    Mrs. Kim James
SUMMARY: Apply for a loan at a low interest rate of 3%.
"Mrs. Kim James"<info@financialaid.org>
Alliance Loans gives out loans at low interest rate of 3% to
    students,individuals, business men and women with low credit all over the
    globe And the most preferential terms available to suit your individual
    Circumstances.
 
    If interested do get back to us with this information:
 
    Below are the loan Applications:
 
    Full Name:
 
    Contact Address:
 
    Country:
 
    Amount Needed as Loan:
 
    Loan Duration:
 
    Phone:
 
 
    Management.
    Mrs. Kim James
  More ...
2004  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 ...
2005  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 ...
2006  Classified as a Advance Fee Fraud/419 scam S FINAL NOTIFICATION REGARDING YOUR FUND    Mr Rand Beer
SUMMARY: FINAL NOTIFICATION REGARDING YOUR FUND
"Mr Rand Beer"<info@barsahost.ru>
Attention: ,
FINAL NOTIFICATION REGARDING YOUR FUND
Records show that you are among one of the individuals and organizations who are yet to receive
their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.
Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting
with some imposters and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling
$1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal
limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world
for withdraw or transaction.
We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars
to be 100% risk free and free More ...
2007  Classified as a Advance Fee Fraud/419 scam S Urgent Bank Alert (Regards to your Fund)    HSBC London
SUMMARY: Urgent Bank Alert (Regards to your Fund)
"HSBC London"<gulg@tpco.cn>
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Attn: Beneficiary,
We write to inform you that Series of meetings have been held over the past 2 weeks with the
Secretary General of the United Nations Organization, International Community Board,U.S Department
of State and Africa Union Organization this ended last week.
During the meeting, this organization discovered that you have not received your funds 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 release of your fund.
The International Community Board Committee enhanced by the Unit More ...
2008  Classified as a Advance Fee Fraud/419 scam S Urgent Bank Alert (Regards to your Fund)    HSBC London
SUMMARY: Urgent Bank Alert (Regards to your Fund)
"HSBC London"<gulg@tpco.cn>
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Attn: Beneficiary,
We write to inform you that Series of meetings have been held over the past 2 weeks with the
Secretary General of the United Nations Organization, International Community Board,U.S Department
of State and Africa Union Organization this ended last week.
During the meeting, this organization discovered that you have not received your funds 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 release of your fund.
The International Community Board Committee enhanced by the Unit More ...
2009  Classified as a Advance Fee Fraud/419 scam S FINAL NOTIFICATION REGARDING YOUR FUND    Mr Rand Beer
SUMMARY: FINAL NOTIFICATION REGARDING YOUR FUND
"Mr Rand Beer"<info@barsahost.ru>
Attention: ,
FINAL NOTIFICATION REGARDING YOUR FUND
Records show that you are among one of the individuals and organizations who are yet to receive
their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.
Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting
with some imposters and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling
$1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal
limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world
for withdraw or transaction.
We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars
to be 100% risk free and free More ...
2010  Classified as a Advance Fee Fraud/419 scam S IS IT TRUE THAT YOU ARE DEAD?    Johnson Harry
SUMMARY: IS IT TRUE THAT YOU ARE DEAD?
"Johnson Harry"<inforintraairsc@gmail.com>
Attn beneficiary
we wish to inform you that one Mr Jerry Mark ,from your country came to our office yesterday saying
that he is your brother that you are dead.He further informed us that you gave him authority to
claim your fund because according to him,he is your next of kin.We are writing to know if you are
really dead so that we will go ahead and release the fund that is in your name to him as a new
beneficiary.
We are hereby expect to receive confirmation from you within 24 hours so that we will know the next
step to take.
Thank you.
Johnson Harry
United Nation office
London-U.K
Tel +447756156919. More ...
2011  Classified as a Advance Fee Fraud/419 scam S GOOD DAY DEAR FRIEND,    FIRST BANK PLC
SUMMARY: GOOD DAY DEAR FRIEND,
"FIRST BANK PLC"<mrcollinsobey7030@gmail.com>
First Bank of Nigeria Ltd.
Samuel Asabia House
35 Marina P.O. Box 5216,
Lagos, Nigeria.Attached Message:
ATTN : DEAR BENEFICIARY
Our records of outstanding contractors due for payment, with the Federal Government of Nigeria,
Your name was discovered as next on the list with
Dr. Godwin Emefiele, the new executive Governor Central Bank Of Nigeria(CBN) Apparently, I plead on
behalf of my country and the Central Bank of
Nigeria for not contacting you all this while as regards your contract payment, which I know by
now, must have cost you some inconveniences,
I am promising you on behalf of the Central Bank of Nigeria that this will not repeat itself any
more.
I want you to know that your payment is valid and maintained with us here. I have ensured that, you
will receive your fund immediately your reply is gi More ...
2012  Classified as a Advance Fee Fraud/419 scam S Projet Humanitaire    Dame Elise
SUMMARY: Projet Humanitaire
Dame Elise <cina2012@univ-skikda.dz>
Bonjour
Je me nomme Mme Elise Guerreiro, nÃe le 01 janvier 1948 et je suis de nationalità franÃaise. Je
vous contacte puisque je souhaite faire une chose trÃs importante. Cela vous semblera un peu
suspect dâautant puis quâon ne se connaÃt pas. Du coup, j'espÃre bien que cela retiendra votre
cÅur. Je souffle d'un mal que je traite ici à Londres; un cancer qui est à une Ãtape ultime, mon
spÃcialiste traitant vient de m'aviser que mes jours sont dÃnombrÃs du fait de ma santà avilie.
Selon ce que le docteur m'a certifià aprÃs diffÃrents examens, le cancer est trÃs avancÃ.Je
traÃne ce mal depuis plus de 5 ans. Je vous pris à cet effet de recevoir mon bienfait. Je possÃde
la somme de huit cent cinquante mille euros qui ne sont rien d'autre More ...
2013  Classified as a Generic scam G U.S. Department of Homeland Security    Mr. Charles Holliday
SUMMARY: U.S. Department of Homeland Security
"Mr. Charles Holliday"<u.s.homeland1@gmail.com>
U.S. Department of Homeland Security
Privacy Office
Director, Disclosure & FOIA
245 Murray Drive SW, Building 410
STOP-655
Washington, DC 20528-0655
FOIA Officer: Catherine M. Papoi, J.D., CIPP/G
FOIA Requester Service Center Contact: Vania T. Lockett, CIPP/G
Attn ,Beneficairy
We hereby Inform you, that we had received United Nation
Diplomatic Agent with a full loaded ATM CARD worth of
$20.5Million USD. This Agent Declared that you are the rightful owner
of the said amount found in the ATM CARD.
I the Chief home land security officer Charles Holliday in Dc, and
JAMES .B COMEY (III)
THE EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
We both had investigated the legal documents found from the young man which stated
your name as the recei More ...
2014  Classified as a Lotto/Lottery scam L Online-Konto Aktualisierung    Sparkasse-deutschland
SUMMARY: Online-Konto Aktualisierung
Sparkasse-deutschland <neler@neler.net>
 
--
Sehr geehrter Kunde,
wir möchten Sie darauf hinweisen, dass der Zugang zu Ihrem Online-Konto in Kurze abläuft.Um dieses weiterhin nützen zu können, bitten wir Sie Ihre Daten bei folgendem Link zu bestätigen:
Sparkasse-deutschland Online-Konto Aktualisierung: klicken Sie hier
Anschließend wir Ihr Online-Konto automatisch wiederhergestellt und Sie werden von einem unserer Mitarbeiter kontaktiert.
Beim Online-Banking haben Sie per Klick alles im Griff.
Mit dem komfortablen Online-Banking haben Sie schnellen und problemlosen Zugang zu Ihrem Girokonto. Bequem können Sie Überweisungen und Daueraufträge per Mausklick erledigen.
Das Online-Banking bietet aber noch viel mehr:
DIE VORTEILE AUF EINEM BLICK:
- Kontozugang rund um die Uhr - Schneller Zugriff aufs Girokonto - Online-Banking bequem vo More ...
2015  Classified as a Advance Fee Fraud/419 scam S FINAL NOTIFICATION REGARDING YOUR FUND    Mr Rand Beer
SUMMARY: FINAL NOTIFICATION REGARDING YOUR FUND
"Mr Rand Beer"<info@barsahost.ru>
Attention: ,
FINAL NOTIFICATION REGARDING YOUR FUND
Records show that you are among one of the individuals and organizations who are yet to receive
their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.
Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting
with some imposters and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling
$1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal
limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world
for withdraw or transaction.
We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars
to be 100% risk free and free More ...
2016  Classified as a Generic scam G FW : Important BACs    Lloyds Commercial Banking
SUMMARY: FW : Important BACs
"Lloyds Commercial Banking" <Tanisha.Mcqueen@lloydsbank.com>
Important account documents
 
Reference: C77
Case number: 8552660
Please review attached BACs documents and fax it to +44 (0) 845 600 7143.
Please note that the Terms and Conditions available below are the Bank's most recently issued versions. Please bear in mind that earlier versions of these Terms and Conditions may apply to your products, depending on when you signed up to the relevant product or when you were last advised of any changes to your Terms and Conditions. If you have any questions regarding which version of the Terms and Conditions apply to your products, please contact your Relationship Manager.
Yours faithfully
More ...
2017  Classified as a Generic scam G GOOD DAY !!    Thomas Ankra
SUMMARY: GOOD DAY !!
"Thomas Ankra"<thomasnkra09999@gmail.com>
ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS)
APPROVED/DESIGNATED OFFICE FOR
FOREIGN DEBT VERIFICATION, RECONCILIATION, SETTLEMENT/PAYMENT
USHEER, TOWN
ACCRA, GHANA.
 
Sir,
 
RE: PAYMENT OF US3, 800,000 TO FOREIGN BENEFICIARY AS INITIAL PAYMENT FOR OVERDUE FUND
 
 
 
Attention: Beneficiary,
 
I am Mr. Thomas Ankra I have the mandate and full authority from a super ceding authority to verify your transaction and subsequently release/transfer your overdue funds into your nominated bank account if no irregularity is uncovered during the process of verification.
 
As you may rightly want to know, this development was necessitated as a result of massive outcry/complaint from bona fide foreign beneficiaries globally on the issue of delay, hindrances and repeated problems on forei More ...
2018  Classified as a Generic scam G Hello,    Chantal Diarrah
SUMMARY: Hello,
Chantal Diarrah <c_diarrah@aol.fr>
Hello,
 
Compliment of the day to you. I am Mrs Chantal Diarrah, I am sending
this brief letter to solicit your partnership to transfer $19.5 million US Dollars.
I shall send you more information and procedures when I receive positive
response from you.
 
Best Regards,
 
Thanks
Mrs. Chantal
 
MY DIRECT CELL LINE :(00226) 77 42 18 85
  More ...
2019  Classified as a Generic scam G REPLY    Dr. Michael Appiah
SUMMARY: REPLY
"Dr. Michael Appiah" <dr.michaelappiah@gmail.com>
Good day,
I am compelled to write to you about this urgent business. After due
consideration, I have no doubt that you will find this business
proposal interesting, as you and I stand to benefit enormously, and it
will foster a long lasting business relationship in the nearest future.
I was the secretary of the Contract Award Committee of the Ghana
National Petroleum Corporation (GNPC) between 1999-2002. I retired
honorably from the civil service, I was not find wanting in all my
days in office.
During my tenure, as the Secretary of the Contract Award Committee of
GNPC, I awarded a contract to a foreign company. The contract sum was
deliberately over-invoiced (inflated) by me and the committee to the
amount of US$17,450,000M (Seventeen Million Four Hundred and Fifty
Thousand United States Dollars Only). The More ...
2020  Classified as a Generic scam G World Bank Payment Monitoring Unit.    Maria Colgate
SUMMARY: World Bank Payment Monitoring Unit.
"Maria Colgate"<esatoffice@suddenlink.net>
Attention: Beneficiary
 
 
The office of the European Union, the President Federal Republic of Nigerian (Dr. Goodluck E. Jonathan), the CIA, FBI, EFCC, British Government, American Government and United Nations Organization in Benin Republic, Ghana, Burkina Faso, Malaysia, South Africa, Togo, Senegal in collaboration with UK (London) Anti-Crime Squad received a report of fund transaction/scam against you and other British, US and Asian citizens including other countries whom the aforementioned countries vital offices/authorities have recompensed you due to meeting held with the International Financial Agency, the IMF, four countries Government and the World High Commission against fraud and other international fund transaction activities by the four country Citizens during the recent G20 and ACSP meeting. Your name was among those approved listed benefi More ...
2021  Classified as a Advance Fee Fraud/419 scam S URGENT BANK ALERT (VERY IMPORTANT????)    HSBC LONDON
SUMMARY: URGENT BANK ALERT (VERY IMPORTANT????)
"HSBC LONDON"<naftha@moe.gov.om>
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Attn: Beneficiary,
We write to inform you that Series of meetings have been held over the past 2 weeks with the
Secretary General of the United Nations Organization, International Community Board,U.S Department
of State and Africa Union Organization this ended last week.
During the meeting, this organization discovered that you have not received your funds 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 release of your fund.
The International Community Board Committee enhanced by the U More ...
2022  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 ...
2023  Classified as a Advance Fee Fraud/419 scam S Charity Funds!!    Kanya Bourey SeaFoods Ltd
SUMMARY: Charity Funds!!
Kanya Bourey SeaFoods Ltd<kanyaboueryllc@mail.com>
Dear Beloved.
I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person, I'm Mrs. Kanya Bourey,
a 58 years old dying woman who was diagnosed for cancer about 3 years
ago, I have decided to donate ($10,500,000.00)to you for charitable
goals. Contact my lawyer if you are interested in carrying out this
task, so that he can arrange the release of the funds to you. Name:
Barrister Samnang Wengen Esq: E-mail (agents28@aol.com)
Thank you and God bless you.
Mrs. Kanya Bourey. More ...
2024  Classified as a Generic scam G Darlehen    Jimenez Anotnio
SUMMARY: Darlehen
"Jimenez Anotnio"<info.credithome@gmail.com>
hallo,
Ich bin Herr Elliza Powell ein zertifizierter, seriцs, legitime und
eine akkreditierte Geld Kreditgeber. Ich Darlehen Geld, um Menschen in
Not der finanziellen Unterstьtzung. Haben Sie eine schlechte Kredit
haben oder Sie brauchen Geld, um Rechnungen zu bezahlen sind? Ich
mцchte dieses Medium nutzen, um Ihnen mitzuteilen, dass wir
zuverlдssige Empfдnger Hilfe machen, wie wir uns freuen, Sie ein
Darlehen zu 3% Zinsen bieten.
Darlehensantrдge Details
Kreditnehmer Voll Namen: ..........
Adresse: .............
Beruf: ........
Geschlecht: ..............
Alter ..............
Telefonnummer: .......
Monatliches Einkommen: .............
Land: ...............................
Stadt .......................
Zweck des Darlehens ...........
Benцtigte Menge ... More ...
2025  Classified as a Generic scam G Payment made $580,000 Balance    Wini Chu
SUMMARY: Payment made $580,000 Balance
"Wini Chu"<onlinetransfer@inter-bank.com>
Kindly confirm the new transfer and let us know as soon as you get it.
 
Note: The attachment can only be viewed using your computer
 
Thanks
<<attachment: payment.zip>> More ...
2026  Classified as a Generic scam G Easy way to join the Illuminati brotherhood in the world 2014    Kelley Williaims
SUMMARY: Easy way to join the Illuminati brotherhood in the world 2014
"Kelley Williaims"<mr.bayley@mail.ru>
Easy way to join the Illuminati brotherhood in the world.
Are you a business man or an artist, Politicians and you want to become
Rich, Powerful and famous in the world, join us to become one of our
official member today. you shall be given an ideal chance to visit the
illuminati and his representative after registrations is completed by
you, no sacrifice or human life needed, Illuminati brotherhood brings
along wealth, favour and famous in life, you have a full access to eradicate
poverty away from your life now. it is only a member who is been
initiated into the church of illuminati have the authority to bring
any member to the church, so before you contact any body you must be
link by who is already a member, Join us today and realize your
dreams. we also help out our member in protection of More ...
2027  Classified as a Generic scam G Re: EYour Payment File has been submitted to this Bank for immediate Payment.Instruction    Director ATM Swift Card
SUMMARY: Re: EYour Payment File has been submitted to this Bank for immediate Payment.Instruction
"Director ATM Swift Card"<SILIAA1@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 More ...
2028  Classified as a Lotto/Lottery scam L Dear lucky winner,    CANADA LOTTERY
SUMMARY: Dear lucky winner,
CANADA LOTTERY <binhdd.gv@ninhbinh.gov.vn>
GENTLY OPEN YOUR ATTACH FILE.
CANADA LOTTERY123.doc
File: MS-Word document More ...
2029  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"<SILIAA1@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 T More ...
2030  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Adi Bujang
SUMMARY: Business Proposal
"Adi Bujang"<adibujan@kafinvestmentbank.com>
Good Day,
I hope you are doing great today, This is the second time am sending you this letter, the truth is
i got your email contact on your country's chamber of commerce and decided to contact you regarding
this business proposal. I am Mr. Adi Bujang, head of accounting and audit department of KAF
Investment Bank, Menara Chulan F14 Jalan Conlay 50450 here in Kuala Lumpur, Malaysia. I am writing
you from my office which will be of immense benefit for both of us. In my department, I discovered
an abandoned sum of US$6,500.000.00 (Six Million Five Hundred Thousand US Dollars Only) in an
account that belongs to one of our foreign customers Late Mr. Moises Saba Masri, a Jewish mogul
from Mexico that was a victim of an helicopter crash on 10th January 2010 killing him and family
members, Mr Saba was 47-years-old, also in the chopper at th More ...
2031  Classified as a Advance Fee Fraud/419 scam S TRANSFER OF $20.5M DOLLARS.....Reply!    DIRECTOR OF PAYMENT
SUMMARY: TRANSFER OF $20.5M DOLLARS.....Reply!
"DIRECTOR OF PAYMENT"<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 tha More ...
2032  Classified as a Generic scam G Payment made $580,000 Balance    Wini Chu
SUMMARY: Payment made $580,000 Balance
"Wini Chu"<onlinetransfer@inter-bank.com>
Kindly confirm the new transfer and let us know as soon as you get it.
 
Note: The attachment can only be viewed using your computer
 
Thanks
<<attachment: payment.zip>> More ...
2033  Classified as a Lotto/Lottery scam L Confirm For Delivery    MasterCard e-lottery
SUMMARY: Confirm For Delivery
"MasterCard e-lottery"<m.card1@aol.com>
YOUR EMAIL WON $ 1,000,000.00.OPEN ATTACHMENT FOR DETAILS More ...
2034  Classified as a Advance Fee Fraud/419 scam S Ref: Donation to you from Mr Paul White    Donation to you from Mr Paul White
SUMMARY: Ref: Donation to you from Mr Paul White
"Donation to you from Mr Paul White"<donationpaul@paulwhite.com>
Charity donation to you from Paul White,Contact him on (Mrpaulwhite@foxmail.com) For more info... More ...
2035  Classified as a Advance Fee Fraud/419 scam S Re: Write Me Back Now   
SUMMARY: Re: Write Me Back Now
Ecolls@ipostel.gob.ve
Greetings,
I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during
the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock
gotten from the incident. Please view the below link for
details:http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml
When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our
lives to disburse part of our resources to charity organization and several unknown individuals
because when we were much younger in life as a couple, we received financial help from an unknown
individual whom we have not met till this day. The impact we got from such gesture made us want to
do same.
Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so
fast; hence I have decided it on our behal More ...
2036  Classified as a Advance Fee Fraud/419 scam S From Ian Adam Solicitors/ Confirm The Receipt Of This Mail...60.250.1    Ian Adam Esq
SUMMARY: From Ian Adam Solicitors/ Confirm The Receipt Of This Mail...60.250.1
"Ian Adam Esq"< ian.adam@law.com>
IAN ADAM SOLICITORS
2 Whit More Gardens
London, NW10 5HH
Attn: Sir/Madam
My name is Ian Adam, a legal practitioner based here in London, United Kingdom  and personal attorney to late Robert Fitzpatrick an American who was a contractor with the Shell UK Limited, who shall be referred to as my client,
Robert Fitzpatrick unfortunately lost his life in a terrorist attack in Philippines on the 4th March, 2003 (http://www.independent.co.uk/news/world/asia/bomb-attack-kills-19-at-airport-in-philippines-599543.html) during one of his trip to Asia, and left no clear beneficiary as Next of Kin except some vital documents related to the deposit with me.
Particularly, the finance company where the deceased had the said fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand United Sates Dollars Only) has issued me a More ...
2037  Classified as a Generic scam G PAYMENT APPROVAL   
SUMMARY: PAYMENT APPROVAL
anand@oxygen.com.om
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
Attention: Beneficiary,
Congratulations your email has been selected among other four winners who are to be compensation in
this year 2014 scam victims compensation program.
This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay
victims
of scam the sum of $500,000 (Five Hundred Thousand Dollars Only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Do choose your payment method from the 3 listed method below
(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer
Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email:
officeofrosemaryz@gmail.com
Your Name.________
Address._________
Phone ._ More ...
2038  Classified as a Employment/Job scam E JOB OFFER IN YOUR AREA.    Ben Noland
SUMMARY: JOB OFFER IN YOUR AREA.
"Ben Noland" <info@carl.org>
Dear Prospective Shopper,
We are currently accepting limited number of applications from competent undercover/shoppers to
evaluate some departmental stores, Restaurants and business center around the US and Canada area,
both in-store and on their Website.
Job Description & Responsibilities;
As our shopper posing as normal customers, you will be required to visit the nearest outlet near
you to perform specific tasks such as purchasing a product or using a service.
Funds will be provided in form of a Certified Check to cover the expenses of evaluating the outlet.
While there, you will secretly evaluate things like customer service, store cleanliness and quality
of service rendered.
Upon completion of the survey you're to simply send us an E-mail with your rating of the store.
Payment Terms;
You will earn between $250 to $500 for More ...
2039  Classified as a Generic scam G RE: ISSUE WITH YOUR ATM CARD    STATE INHERITANCE COMMITTEE
SUMMARY: RE: ISSUE WITH YOUR ATM CARD
"STATE INHERITANCE COMMITTEE"<admin@kl.edu.tw>
Dear valued custormer,
This message is to inform you that a World MasterCard with an approved amount of $1.6Million United States Dollar was dispatched to your home address couple of months back without confirmation from you about the received package.
 
Therefore we decide to block the card from future withdrawals/transactions that might occur using the card by anyone, since there was no confirmation from you. The card in your possession have been blocked.
To this order, I urge you to reply using the reference # 7671968 as the subject letter for quick attention to resolving this slight problem, follow up with an application for re-issue of World MasterCard ATM deliver to your doorstep within 48hrs.
Enjoy the rest of the day.
Kind regards,
MR. ALI ADAMS More ...
2040  Classified as a Advance Fee Fraud/419 scam S Caro amigo,,T1    Mr Jerry Zato
SUMMARY: Caro amigo,,T1
"Mr Jerry Zato" <ack@telefonica.net>
Caro amigo,
Por favor, perdoe-me por meu e-mail que você pode gostar dele, eu realmente preciso de sua ajuda
urgente, Meu nome é Sr. Jerry Zato um gerente de banco ramo de Gana. Eu decidi entrar em contato
com você diretamente para uma assistência e aconselhamento para investir em seu país.
Estou interessado em transferir / investir em seu país por meio de sua ajuda só se você vai ser um
trabalho dispostos comigo. Estou em Gana hoje e eu tenho a soma de nove milhões setecentos e
cinquenta mil dólares que eu gostaria de transferir para a sua conta e investir em seu país, se
possível.
Eu fiz este dinheiro US $ 9,750,000.00 para fora da minha filial excesso de lucro para o ano fiscal
de 2010. Eu escolhi você porque eu não posso ser envolver diretamente porque eu ainda estou
trabalhando com o banco como gerente, eu espero que você More ...
2041  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Mr Abdellah Irhouza
SUMMARY: Hello Dear,
Mr Abdellah Irhouza <mr.abdellahirhouza@gmail.com>
Hello Dear,
I am Mr Abdellah Irhouza from MOROCCO(Sahara)
I ascertained your contact just in my search for a foreign investor/partner who would
probably assist me in my future business/investment programme.
If you are willing Kindly get back to me for more Information.
Best Regard
Mr Abdellah Irhouza More ...
2042  Classified as a Advance Fee Fraud/419 scam S Dear Friend, T    Mr. Jerry Zato.
SUMMARY: Dear Friend, T
"Mr. Jerry Zato."<lyr910112@163.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 More ...
2043  Classified as a Advance Fee Fraud/419 scam S Dear Friend, T    Mr. Jerry Zato.
SUMMARY: Dear Friend, T
"Mr. Jerry Zato."<lyr910112@163.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 More ...
2044  Classified as a Advance Fee Fraud/419 scam S Charity Project 2/9/14    Susan William
SUMMARY: Charity Project 2/9/14
"Susan William"<susan@smtp.com>
Calvary greetings in the name of Almighty God, I am Mrs Susan Williams , A widow to Late Dr Kennedy
Ngbolobia (former Counselor of the Benin Republic Embassy in Madrid, Spain . We own Treasure Art
Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including
Shares and houses. I am 69 years old a new Christian convert.
I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is
quite obvious that I may not survive the sickness.My late husband and my only son died in the crash
of Swiss air Flight 111 on the 2nd, of September 1998. After the death of my husband I made up my
mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable
me raise some money to continue my mission. I raised the sum of (US$56 MILLION DOLLARS) which I
deposited More ...
2045  Classified as a Advance Fee Fraud/419 scam S Fund for charity work in your Country    KATE AZEER
SUMMARY: Fund for charity work in your Country
"KATE AZEER"<kateazeer6677@gmail.com>
 
Dearly beloved,
Calvary greetings to you in the name of Almighty God. I am Mrs Kate Azeer,i am from Coventry in the United Kingdom. I am a widow to the Late Dr Raymond Azeer,the former ambassador of Ghana to Libya. We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 62 years old a Christian and my late husband was a muslim and we where living very good. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.
My late husband and my only son died in the crash of Swiss air Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise some money to continue my More ...
2046  Classified as a Advance Fee Fraud/419 scam S THE BLESSING OF GOD FOR HUMANATARIAN    Michael Harris
SUMMARY: THE BLESSING OF GOD FOR HUMANATARIAN
"Michael Harris"<test@trecarn.co.uk>
am Michael Harris, Husband to Anne Harris, who was among the victims of Air France Flight 447 Plane
Crash. Myself and Wife were married for more than 30 years, without a child, and having been much
blessed,
it is my desire to donate to charity, through you for the good work of humanity to help the very
needy.
If you e-mail me your contact information which should include Full name, address, phone and
occupation, i will write more.
Bless You.
Michael Harris More ...
2047  Classified as a Generic scam G AWARD 2014    OFFICE OF THE CLIAMS MANAGER
SUMMARY: AWARD 2014
"OFFICE OF THE CLIAMS MANAGER"<infocliams2014@gmail.com>
 
Google Corporations.
Belgrave House 76
Buckingham Palace Road
London SW1W 9TQ
United Kingdom.
Ref NO: JB/893-0821DQP/D,
Batch: GH838QPV.
AWARD 2014
We wish to congratulate you once again on this note, for being part of our
winners selected this year. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta
test which your email address won GBP 950,000.00.A winning cheque will be issued in
your name by Google Promotion Award Team.
Claims Administrator
Mr. Mark Hibbert
Email:googleclaims111@one.lt
Google Promotion Award Team.
You are advised to send your Claims Administrator email
PAYMENT PROCESSING DETAILS/FORM.
(1) Your complete contact address:
(2) Your Tel/Mobile More ...
2048  Classified as a Advance Fee Fraud/419 scam S GREETINGS,, I am Mrs Sarena Quadio, married to Dr. Jude Quadio from Ivory Coast; my late husband was into, Estate management and also a government building contractor before my husband earlier in January 25 2007. We were married for eleven years without     Sarena Quadio
SUMMARY: GREETINGS,, I am Mrs Sarena Quadio, married to Dr. Jude Quadio from Ivory Coast; my late husband was into, Estate management and also a government building contractor before my husband earlier in January 25 2007. We were married for eleven years without a child due to my fibroid problem. He died after a brief illness. Before his death we deposited the sum of $2.5Million (USD) dollars, we were born again Christian. Since his death I have decided not to remarry or get a child outside my matrimonial home. As my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage. Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I decided to donate this money to charity organization /orphanage home or an More ...
2049  Classified as a Advance Fee Fraud/419 scam S Dear Friend, T    Mr. Jerry Zato.
SUMMARY: Dear Friend, T
"Mr. Jerry Zato."<lyr910112@163.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 More ...
2050  Classified as a Generic scam G WINNING NOTIFICATION.    INTL PROMO,,,,2014
SUMMARY: WINNING NOTIFICATION.
"INTL PROMO,,,,2014"<internationaleuropromo@gmail.com>
INTERNATIONAL/PRIZE AWARD DEPT
FREE LOTTO INTERNATIONAL
Headquarters:
Customer Service
Calle Alfredo Marquerнe 24,
28029 Madrid, Spain
REF NO: GMD/7914290166/ESP.
BATCH: LM/51390-0/ESP.
WINNING NOTIFICATION.
We are pleased to inform you of the announcement today, winners of the FREE LOTTO INTERNATIONAL
ON-LINE PROMOTION held on the 9th of march 2014.
Your email was attached to ticket number 525-6746-1902-440; with serial number 8926-45 drew
the-lucky numbers 13-15-22-37-39-43, and consequently won the lottery in the 1st category. You have
therefore been approved for pay out of US$5,000,000.00 [Five Million US dollars] credited to file
NO.:NM/BC 921245/KY13.Your fund would be released to you conveniently by our pay out bank where you
will be adequately paid be by draft/cheque after pr More ...
2051  Classified as a Generic scam G UN COMPENSATIONS PAYMENTS UNIT.   
SUMMARY: UN COMPENSATIONS PAYMENTS UNIT.
"dweisser@salomek8.org"<fidelitybank.004 5@mail.bg>
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT ; $2.550 Million USD.
How are you today? Hope all is well with you and your family,You may
not understand why this mail came to you.
United Nation have been having a meeting for the past 3 months which
ended 23 June 2014 with the World Bank President Mr.Jim Yong Kim and
the United States Secretary of State Mr. John Kerry.
This email is to all the people that have been scammed in any part of
the world, and the people that have lost their properties in the
earthquakes and tsunami United Nations and World Bank have agreed to
compensate them with the sum of $2.550 Million (Two Million Five
Hundred and Fifty Thousand United States Dollars) each, this includes
every foreign contractors that may have not received their contract
sum and More ...
2052  Classified as a Advance Fee Fraud/419 scam S Projet Humanitaire    Elise Guerreiro
SUMMARY: Projet Humanitaire
Elise Guerreiro <cina2012@univ-skikda.dz>
Bonjour
Je me nomme Mme Elise Guerreiro, nÃe le 01 janvier 1948 et je suis de nationalità franÃaise. Je
vous contacte puisque je souhaite faire une chose trÃs importante. Cela vous semblera un peu
suspect dâautant puis quâon ne se connaÃt pas. Du coup, j'espÃre bien que cela retiendra votre
cÅur. Je souffle d'un mal que je traite ici à Londres; un cancer qui est à une Ãtape ultime, mon
spÃcialiste traitant vient de m'aviser que mes jours sont dÃnombrÃs du fait de ma santà avilie.
Selon ce que le docteur m'a certifià aprÃs diffÃrents examens, le cancer est trÃs avancÃ.Je
traÃne ce mal depuis plus de 5 ans. Je vous pris à cet effet de recevoir mon bienfait. Je possÃde
la somme de huit cent cinquante mille euros qui ne sont rien d'a More ...
2053  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 JUNI 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 ...
2054  Classified as a Generic scam G CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION    Mr. Robert Scott Dewar,
SUMMARY: CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION
"Mr. Robert Scott Dewar," <drferdmark17@gmail.com>
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District,Lagos Branch Nigeria
Tel: +2349030587216
E-MAIL: britishhighcommission118@gmail.com
Attention
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a
report of scam against you and other British/US citizens and Malaysia,Etc.
whom the
country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due
to meeting held
with Four countries Government and the world high commissions against
fraud activities
by the Four country Citizens.
Your name and the names of those victims whom emails address i have sent
along for your
perusal was listed by the Nigeria Financial Intel More ...
2055  Classified as a Advance Fee Fraud/419 scam S Upgrade: Email Quota Exceeded    Email Administrator
SUMMARY: Upgrade: Email Quota Exceeded
Email Administrator <f.abdolrazaghi@ndco.ir>
Dear Valued Customer
 
Your mailbox is almost full. Please use the activate link below to restart your email.
 
 
 
1969MB
 
 
 
 
 
 
 
2000MB
 
Current size
 
 
 
 
 
 
Maximum size
 
Your mailbox will be closed if you reach the maximum memory limit.
Kindly click activate to add more MB to your mailbox.
 
Copyright © 2014 Email Administrator. All rights reserved More ...
2056  Classified as a Advance Fee Fraud/419 scam S CORPORAL OLIVER CHRISTINA    Corporal Oliver Christina
SUMMARY: CORPORAL OLIVER CHRISTINA
Corporal Oliver Christina <florincejoy@gmail.com>
Hello" My full Name is, Corporal Oliver Christina , Compliment of the season ? I'm a female soldier working for my duty position, Army Medical officer for the United Nations peace keeping troop in Afghanistan, On war against terrorism.I have in my possession the sum of $5.5 million USD Which i made here in Afghanistan,I
deposited this fund with Nicon Financial Security Company here in Afghanistan.The fund is not safe as i know,I will like you to stand as my beneficiary and receive this fund and keep it safe or use it to invest for me in your country, So that as soon as I'm through with my mission here in Afghanistan,
I will travel to meet with you immediately, Please i want you to assist me with your honest and truthful heart, Investing this fund into a good profitable business in your care I will offer you 30% of this More ...
2057  Classified as a Advance Fee Fraud/419 scam S Ref: Donation to you from Mr Paul White    Donation to you from Mr Paul White
SUMMARY: Ref: Donation to you from Mr Paul White
"Donation to you from Mr Paul White"<donationpaul@paulwhite.com>
Charity donation to you from Paul White,Contact him on (Mrpaulwhite@foxmail.com) For more info... More ...
2058  Classified as a Advance Fee Fraud/419 scam S RE: Swift TT Copy .    Buraq Star Trading Co LLC
SUMMARY: RE: Swift TT Copy .
"Buraq Star Trading Co LLC"<amer@missionmobilya.com>
Dear Sir/Madam
 
 
Please Enclosed find the correct TT copy for your INV (Dated:26-08-2014).
 
 
Thanks
 
Kind Regard
 
Mrs Cynthia Bullocks
 
 
Accounts Manager
Buraq Star Trading Co LLC
Zip code 85231, New Olean United States Of America.
Tel: +13497665495  Fax: +13497665492 More ...
2059  Classified as a Advance Fee Fraud/419 scam S Get back to me immediately    Howard Phil
SUMMARY: Get back to me immediately
"Howard Phil"<yooziom@op.pl>
Attention,
I am Mr. Howard Phil, Director Unit United Nations Inspection Agent in Hartsfield International
Airport Atlanta Georgia USA . During our investigation,I discovered An abandoned shipment through a
Diplomat from United Kingdom under iship forwarder which was transferred from JF Kennedy Airport to
our facility here in Atlanta. When scanned, it revealed an undisclosed sum of money in a Metal
Trunk Box weighing approximately 55kg each. The consignment was abandoned because the Content was
not properly declared by the consignee as (money) rather it was declared as personal effect to
avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more than $3 to $4M each and the consignment is
still left in storage house till today through a registered ship More ...
2060  Classified as a Advance Fee Fraud/419 scam S 2nd, September 2014.   
SUMMARY: 2nd, September 2014.
wings464sk@pobox.sk
Hello,
This message is without any intention to insult your intelligence neither is it with any intent to
make you loose your money.
I hold a high level clearance position in a financial institution in Asia. I am able to move out
some funds with foreign assistance for our mutual benefit.
I understand how this message from me will make you feel but understand there will no no trouble
from anywhere as a result of this transaction.
A quick respond will be appreciated.
My regards More ...
2061  Classified as a Generic scam G Hello,   
SUMMARY: Hello,
mrschantaldiarrah71@ig.com.br
Hello,
 
Compliment of the day to you. I am Mrs Chantal Diarrah, I am sending this brief letter to solicit your partnership to transfer $19.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you.
 
Best Regards,
 
Thanks
Mrs. Chantal
 
MY DIRECT CELL LINE :(00226) 77 42 18 85
 
  More ...
2062  Classified as a Advance Fee Fraud/419 scam S Re: Please Reply Me......    Mrs.Aaliyah H. Al-Ghrari
SUMMARY: Re: Please Reply Me......
"Mrs.Aaliyah H. Al-Ghrari " <ghrari02@cooltoad.com>
Greetings,
I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during
the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock
gotten from the incident. Please view the below link for details:
http://www.wsws.org/articles/2011/jun2011/liby-j20.shtml
When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our
lives to disburse part of our resources to charity organization and several unknown individuals
because when we were much younger in life as a couple, we received financial help from an unknown
individual whom we have not met till this day. The impact we got from such gesture made us want to
do same.
Unfortunately, my husband is not alive today to do this with me and my health is deteriorating s More ...
2063  Classified as a Generic scam G From the desk of: Dr. Kope Ajo,    Africa Monetary Intelligent Unit, Nigeria.
SUMMARY: From the desk of: Dr. Kope Ajo,
"Africa Monetary Intelligent Unit, Nigeria."<h.kirschsieper@ah-eitel.de>Attached Message:
Attention: Beneficiary,
I am Dr. Kope Ajo The West Africa Monetary Intelligent Unit, Nigeria, I am directed to contact you
in order to urgently confirm from you if actually you know one Mrs Luis Harrison who claim to be
your business associate/partner here in Nigeria. The said Mrs Luis Harrison confirmed to us that
you are Dead and she will like to change all the Information that you gave to us as our bonafide
beneficiary. This development is coming now that the Intelligent Unit, Nigeria want to offset all
outstanding payments to all our legal foreign beneficiaries around the world. Note that your
payment file was affected.
Here is the banking information she provided and instructed us to wire the fund into: Names: Mrs
Luis Harrison, Bank Name: City Bank of California. Account N More ...
2064  Classified as a Advance Fee Fraud/419 scam S Re: Did You Authorized Your Payment To Mrs. Virgie Brown    IMF Senior Resident Representative
SUMMARY: Re: Did You Authorized Your Payment To Mrs. Virgie Brown
"IMF Senior Resident Representative"<info@imf.com>
International Monetary Fund (IMF)
Address: PO Box 12082; Hatfield 0028; Pretoria
Attention: Beneficiary,
Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of  8.5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not.
Please in confirmation that you are still alive, you are advised to reconfirm the below  listed information to enable us facilitate an immediate pa More ...
2065  Classified as a Advance Fee Fraud/419 scam S Re: Did You Authorized Your Payment To Mrs. Virgie Brown    IMF Senior Resident Representative
SUMMARY: Re: Did You Authorized Your Payment To Mrs. Virgie Brown
"IMF Senior Resident Representative"<info@imf.com>
International Monetary Fund (IMF)
Address: PO Box 12082; Hatfield 0028; Pretoria
Attention: Beneficiary,
Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of  8.5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not.
Please in confirmation that you are still alive, you are advised to reconfirm the below  listed information to enable us facilitate an immediate pa More ...
2066  Classified as a Generic scam G IMMEDIATE ACTION NEEDED    ANTI FRAUD UNIT
SUMMARY: IMMEDIATE ACTION NEEDED
"ANTI FRAUD UNIT"<test@el-dns5.net>
Dear Valued Customer,
    
    
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account.
    
However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
    
Could you please confirm immediately More ...
2067  Classified as a Advance Fee Fraud/419 scam S Greetings    Capt John Anthony
SUMMARY: Greetings
"Capt John Anthony"<mi-Military@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 More ...
2068  Classified as a Advance Fee Fraud/419 scam S GREETINGS    Dar Rot
SUMMARY: GREETINGS
Dar Rot <darrjrot1@aol.com>
Greetings,
How are you and the family?
My contacting you again is based on neglecting my previous email of investment establishment in your country.
Be aware that I am in a desire of any investments establishment that will guaranty a safe and secured profitable returns in terms of energy renewals, transportation, agriculture, aviation, oil and gas, real estates, hotel resorts, casinos etc. Or any other business or investment interest of your choice that you believe will be encouraging enough for us to established in your home town and I will be very ready to cooperate and partner with you.
Please contact me through my private email address immediately you read this message to enable me give you more details about the investment establishment plans and how much is the total amount that I am intending to invest in your country.
E:mail, dr.dar_rot@yahoo.com
Say me well to the family as I wait to re More ...
2069  Classified as a Generic scam G Please download your ticket #00679514    Delta Air
SUMMARY: Please download your ticket #00679514
"Delta Air" <verification@wisa-sanitair.com>
Dear Customer,
TICKET / ET-RM-0HJ423891156
SEAT / 77A/ZONE 3
DATE / TIME 21 OCTOBER, 2014, 10:15 AM
ARRIVING / Lake City
FORM OF PAYMENT / CC
TOTAL PRICE / 217.80 USD
REF / OE.9461
ST / OK
BAG / 7PC
Your bought ticket is attached.
To use your ticket you should print it.
Thank you
Delta Air Lines.
<<attachment: DeltaTicket_ET-RM-0HJ423891156.zip>> More ...
2070  Classified as a Advance Fee Fraud/419 scam S Please respond?    Michael Stratford
SUMMARY: Please respond?
"Michael Stratford"<liwoshuang@sohu.com>
I am Michael Stratford; I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you to use to build schools, hospitals and i promise you the %5 percent of the $10 million dollars. Please respond? More ...
2071  Classified as a Advance Fee Fraud/419 scam S Hello Dear    Faith Joseph
SUMMARY: Hello Dear
Faith Joseph <faithjoseph434@gmail.com>
Hello DearI am Mrs Faith Joseph I have some Fund to Donation my late husband deposited the sum of One Million British Pound Sterling (£1,000,000.00 GBP) in a Storage Security Company here in London, using my name as the beneficiary when he was alive is a very important confidential massage that I will like to tell you more about it,I can fully detail you what I chose you for and as well give you a little knowledge on how to achieve it in organization or individual for this purpose.I need Your Urgently Reply.Sincerely,Mrs.Faith More ...
2072  Classified as a Employment/Job scam E Pro-Forma Inv-Oice   
SUMMARY: Pro-Forma Inv-Oice
info@abysspharma.com
Dear Customer,
Am having problem with my other email based on our discussion on our previous e-mail, note that
attached is the amended proforma invoice for our purchase orders.
The price in the invoice was not our agreement after the confirmation of the order and kindly
confirm that the stated prices are correct in the attached. We expect to receive the shipment of
goods within the specified time on this order. Get back to us with your confirmation and your
profoma invoice for payment arrangement.
Thank You
Chan Feng
sales manager
ZUWANG TRADING CO.
Tel : +82 2 482 8190 or +82 2 852 8336 / 7
Fax : +82 2 155 0525
E-mail : Chanfeng10045@gmail.com
Postal address :#602, Jayang-Dong, Kwangjin-Gu, Seoul, South Korea More ...
2073  Classified as a Generic scam G THE TRUTH ABOUT YOUR FUNDS    MRS ALICE BRYAN
SUMMARY: THE TRUTH ABOUT YOUR FUNDS
"MRS ALICE BRYAN"<xe@strabus.com>
Attn: My Dear,
I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i 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 $50,000 while in the United State 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 Mr.Robert Phillip who his a representative of the ( FB I )
and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, 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 have rece More ...
2074  Classified as a Advance Fee Fraud/419 scam S Message for you    Eng Al-fares Hafiz Raheem
SUMMARY: Message for you
"Eng Al-fares Hafiz Raheem" <admin@runmail.email>
Attn;
How are you today?,Why i contacted you is I want if you can tell me more
about good investment in your country so that i could relocate my
investment planning to your beautiful country, out of Syria, Now that
Syria security and our Economic independent as be lost to the greatest
lower level, and our culture has been lost forever and our happiness has
been taken away from us, i will like to relocate my family out from Syria
to a better place I will believe whatever you may brief me about any good
ways, to invest my fund properly, It will be highly recommended. Tell me
more about your country how good it will be to invest in your country
Cities, Such as buying of properties houses, Building real estate and some
tourist places. 
Regards,
Eng Al-fares Hafiz Raheem
Al Furat Petroleum Company
www.afpc-sy More ...
2075  Classified as a Advance Fee Fraud/419 scam S Message for you    Eng Al-fares Hafiz Raheem
SUMMARY: Message for you
"Eng Al-fares Hafiz Raheem" <admin@runmail.email>
Attn;
How are you today?,Why i contacted you is I want if you can tell me more
about good investment in your country so that i could relocate my
investment planning to your beautiful country, out of Syria, Now that
Syria security and our Economic independent as be lost to the greatest
lower level, and our culture has been lost forever and our happiness has
been taken away from us, i will like to relocate my family out from Syria
to a better place I will believe whatever you may brief me about any good
ways, to invest my fund properly, It will be highly recommended. Tell me
more about your country how good it will be to invest in your country
Cities, Such as buying of properties houses, Building real estate and some
tourist places. 
Regards,
Eng Al-fares Hafiz Raheem
Al Furat Petroleum Company
www.afpc-sy More ...
2076  Classified as a Advance Fee Fraud/419 scam S .I NEED YOUR HELP...    MRS. MICHELLE DAVIS
SUMMARY: .I NEED YOUR HELP...
"MRS. MICHELLE DAVIS" <soheim@masrawy.com>
I`m Mrs.Michelle Davis,61yrs old from United Kingdom England, affected with cancer of the breast.My
condition is really deteriorating and is quite obvious that I may not live more than 2
weeks,because the cancer stage has gotten its 4 Metastatic Breast Cancer. After my Doc Notice ,i
have decided to divide part of my fortune,by contributing to the Charities & Motherless. I am
willing to donate the sum of GBP3,500,000.00 to the poor through you.Can you help me? contact me on
my email michelledavis@qq.com .
I awaiting your immediate responds
Thanks
Mrs.Michelle Davis More ...
2077  Classified as a Advance Fee Fraud/419 scam S Ref: Donation to you from Mr Paul White    Donation to you from Mr Paul White
SUMMARY: Ref: Donation to you from Mr Paul White
"Donation to you from Mr Paul White"<donationpaul@paulwhite.com>
Charity donation to you from Paul White,Contact him on (Mrpaulwhite@foxmail.com) For more info... More ...
2078  Classified as a Advance Fee Fraud/419 scam S FINAL NOTIFICATION REGARDING YOUR FUND    Mr Rand Beer
SUMMARY: FINAL NOTIFICATION REGARDING YOUR FUND
"Mr Rand Beer"<info@barsahost.ru>
Attention: ,
FINAL NOTIFICATION REGARDING YOUR FUND
Records show that you are among one of the individuals and organizations who are yet to receive
their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.
Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting
with some imposters and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling
$1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal
limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world
for withdraw or transaction.
We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars
to be 100% risk free and free More ...
2079  Classified as a Advance Fee Fraud/419 scam S Important & Urgent    United Nations
SUMMARY: Important & Urgent
"United Nations"<sales@darelhilal.com>
Attention: Dear,
 
 
We have registered your package of ATM CARD Inheritance Fund Valued the sum of (US $3.5million) with dhl Courier Company with registration code of DHL/REG/NO/98947 please Contact to the DHL Courier Company on this info:
 
 
Contact Name: Dr. Raymond Udoego
E-mail :( dhl@dhlexpress.netau.net)
Tel:+229-2008-1161
 
 
We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code of DHL/REG/NO/18948 call and ask them how much their Security fee is so that you can pay.
 
 
Once again, do not forget to contact to the DHL Courier Delivery Company with the below stated informations bellow and to avoid any mistakes or wrong Delivery Address.
 
 
1 Full N More ...

Date: August 2014

2080  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP    Miss Aadi Toyota
SUMMARY: PARTNERSHIP
Miss Aadi Toyota <aadi@financier.com>
Hello Dear
I am Miss Aadi Toyota ,the bill and exchange manager of the Faculty of International Financial
Institute Bank of HongKong and I am contacting you on a business transfer of a huge sum of money
from a deceased account. Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well at the end of the day. We
decided to contact you due to the urgency of this transaction.
PROPOSITION;
I discovered an abandoned sum of (€ 78,500,666.70) Seventy-eight Million Five Hundred Thousand Six
Hundred and Sixty-six Euros Seventy Cent in an account that belongs to one of our foreign customers
who died along with his entire family. Since his death, none of his next-of-kin or relations has
come forward to lay claims for this money as the heir.
We cannot release the fund from his More ...
2081  Classified as a Generic scam G RE:INTEGRITY    Honorable Ndudi Elumelu
SUMMARY: RE:INTEGRITY
"Honorable Ndudi Elumelu" <homorablenduielumel@gmail.com>
RE:INTEGRITY
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified
mail/Post-mail. This is due to the urgency and importance of the information. This project is based
on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the
minds.
My name is Honorable Ndudi Elumelu ,I got your contact on my confidential search on the internet of
your country data base in the search for citizen of your Country, that should stand as my foreign
partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary
account of a foreigner contractor of this organization and moving or Siphoning some money from my
office, on trust to you.
I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me presen More ...
2082  Classified as a Generic scam G RE:INTEGRITY    Honorable Ndudi Elumelu
SUMMARY: RE:INTEGRITY
"Honorable Ndudi Elumelu" <homorablenduielumel@gmail.com>
RE:INTEGRITY
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified
mail/Post-mail. This is due to the urgency and importance of the information. This project is based
on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the
minds.
My name is Honorable Ndudi Elumelu ,I got your contact on my confidential search on the internet of
your country data base in the search for citizen of your Country, that should stand as my foreign
partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary
account of a foreigner contractor of this organization and moving or Siphoning some money from my
office, on trust to you.
I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me presen More ...
2083  Classified as a Generic scam G RE:INTEGRITY    Honorable Ndudi Elumelu
SUMMARY: RE:INTEGRITY
"Honorable Ndudi Elumelu" <homorablenduielumel@gmail.com>
RE:INTEGRITY
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified
mail/Post-mail. This is due to the urgency and importance of the information. This project is based
on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the
minds.
My name is Honorable Ndudi Elumelu ,I got your contact on my confidential search on the internet of
your country data base in the search for citizen of your Country, that should stand as my foreign
partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary
account of a foreigner contractor of this organization and moving or Siphoning some money from my
office, on trust to you.
I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me presen More ...
2084  Classified as a Advance Fee Fraud/419 scam S FUND FOR CHARITY WORK IN YOUR COUNTRY    KATE AZEER
SUMMARY: FUND FOR CHARITY WORK IN YOUR COUNTRY
"KATE AZEER"<kateazeer6677@gmail.com>
Dearly beloved,
 
Calvary greetings to you in the name of Almighty God. I am Mrs Kate Azeer,i am from Coventry in the United Kingdom. I am a widow to the Late Dr Raymond Azeer,the former ambassador of Ghana to Libya. We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 62 years old a Christian and my late husband was a muslim and we where living very good. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.
 
My late husband and my only son died in the crash of Swiss air Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise some money to More ...
2085  Classified as a Advance Fee Fraud/419 scam S FUND FOR CHARITY WORK IN YOUR COUNTRY    KATE AZEER
SUMMARY: FUND FOR CHARITY WORK IN YOUR COUNTRY
"KATE AZEER"<kateazeer6677@gmail.com>
Dearly beloved,
 
Calvary greetings to you in the name of Almighty God. I am Mrs Kate Azeer,i am from Coventry in the United Kingdom. I am a widow to the Late Dr Raymond Azeer,the former ambassador of Ghana to Libya. We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 62 years old a Christian and my late husband was a muslim and we where living very good. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.
 
My late husband and my only son died in the crash of Swiss air Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise some money to More ...
2086  Classified as a Generic scam G FROM DESK OF F.B.I(WASHINGTON DC)    F.B.I
SUMMARY: FROM DESK OF F.B.I(WASHINGTON DC)
"F.B.I" <paulwhte2334@googlemail.com>
Attn: Beneficiary.
Dear Sir,
View attached file from F.B.I OFFICE.
Thanks,
Garry G. Jefferson.
Deputy Director(Ops) More ...
2087  Classified as a Generic scam G CONTACT HIM NOW FOR YOUR $10.5 MILLION USD    MRS. MARINA LUDA
SUMMARY: CONTACT HIM NOW FOR YOUR $10.5 MILLION USD
"MRS. MARINA LUDA"<info@yahoo.com>
Attention:
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.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 $85,000 while in the US, trying to get
my payment all to no avail.
So I decided to travel to Washington with all my compensation documents, And I was directed by the
Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in
Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us
thr More ...
2088  Classified as a Generic scam G 2$ Million Donation For You.    Jim Foundation
SUMMARY: 2$ Million Donation For You.
Jim Foundation <jimcullarcarolyn230@gmail.com>
You have a private donation of 2 Million Dollars from Mr Jim Cullar and carolyn.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
2089  Classified as a Advance Fee Fraud/419 scam S Your Fund Transfer Procedure    William C.Dudley
SUMMARY: Your Fund Transfer Procedure
"William C.Dudley"<leitung@radio-happytime.de>
William C.Dudley
Chief Executive Officer
Federal Reserve Bank
New York USA
Email: willdudley@remittancedepartment.us.pn
Attn:,
We receive a confirmation of your payment valued the Sum of
$15,000,000.00 remitted from Bank of America Escrow Account to Federal
Reserve Bank for onward Fund Transfer to your designated Bank Account.
My acquaintance with you as your superintendent officer was based on
strict directives from the FBI Representative in person of Mr.Gibson Alfred.
Recent findings by our in-house security department revealed gross
misdemeanors of office by previous administrative officials who
intentionally delayed expected process of foreign Diplomatic shipment for
selfish and dubious interest resulting to this time lapse, which we
sincerely tender our profound apologies with view to addr More ...
2090  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 ...
2091  Classified as a Generic scam G Greetings to you    Ms. Beth Shannon.
SUMMARY: Greetings to you
"Ms. Beth Shannon."<klchua@leadingside.com>
My name is Ms Bethany Shannon from London, I would like to have an important discussion with you.
It’s private, for more details. Please kindly Contacts me on my email: betshnn@gmail.com
Thanks,
Yours truly
Ms Bethany Shannon. More ...
2092  Classified as a Advance Fee Fraud/419 scam S HELLO..    Rogers Stuart
SUMMARY: HELLO..
"Rogers Stuart"<info@bemybabyname.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 was originally deposited in a secret finance house.
I came to London here 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 it was not that he sent me to go 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 me and receive the funds in your countr More ...
2093  Classified as a Generic scam G read carefully    Fan Liang Jen
SUMMARY: read carefully
Fan Liang Jen <adm@suntai.com>
Dear Friend,
Please read carefully.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed of
this communication. We can work together for our common good.
I am Fan Liang Jen, Principal Assurance manager for the Shenzhen
Development Bank(now PingAn Bank Co., Ltd.) in China.I am getting in touch
with you regarding the estate of a customer and an investment placed under
our banks management 10 years ago.
In 2001, the subject matter; came to our bank to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $8.75 million United States dollars, which he
wished to have us invest on his behalf.
Based on my advice, we spun the More ...
2094  Classified as a Advance Fee Fraud/419 scam S God is Good    Aimee Booe
SUMMARY: God is Good
Aimee Booe <aimee.booe1@aol.de>
My name is Mrs Aimee Booe,I have been surffering from
ovarian cancer disease and the doctor says that i have just few days to leave.I
am from Treignac,southern Limousin,France but based in Africa since ten years
ago as a business woman dealing with cotton exportation,now that i am about to
end the race like
 
this,without any family members and no child.I have
$1.8 Million US DOLLARS in Bank of Africa(BOA) Benin republic which i
instructed the bank to give Confederation of African Philanthropist to help
less previledge people around west africa.But my mind is not at rest because i
am writing this letter now through the help of my computer beside my sick bed.
 
I also have $1.2
 Million US
Dollars another bank here in Burkina Faso and i have instructed the bank to
transfer the money to the foreigner that will apply to the More ...
2095  Classified as a Generic scam G Re: Bonjour    TRUSSARD CATHY
SUMMARY: Re: Bonjour
"TRUSSARD CATHY" <cupellocastagna@supereva.it>
Bonjour,
Mon nom est TRUSSARD Cathy, je suis d'origine Canadienne, j'ai 31 ans,
célibataire , vie actuellement en Angleterre, Caucasien, Hétérosexuel,
(162cm), 107lbs (71kg), localisé dans Canada. Chrétienne de religion. En
outre, je t'envoie ce message dans le seul but de correspondre avec toi
pour y arriver à une vraie entente avec toi. Je suis Secrétaire
administrative chargée de l'information et de mission à l'étranger d'une
organisation nommée ACPD au canada qui organise des forums.
Certes, tout le plaisir serait pour moi de te lire afin de faire une
bonne relation avec toi. N'oublie pas de me parler de toi. Je voudrais
correspondre avec vous afin d'établir si possible une relation plus
affinée à divers niveaux. J'espère te relire à mon courriel personnel :
cathytrussard@yahoo.fr
M. Trussard CATHY More ...
2096  Classified as a Generic scam G Bonjour    culture culture
SUMMARY: Bonjour
"culture culture" <culture.culture@ville-fontaine.fr>
--
Bonjour,
repondez moi ici (juliet2conte@cantv.net)
Je voudrais avec votre accord vous prÃsenter ma situation
Avant de poursuivre, permettez-moi de dÃcliner mon identitÃ. Je suis Mlle NadÃge
Tagro,agÃe de 21 ans fille de feu M. DÃsirà Tagro, l'ex-ministre de l'IntÃrieur de la
RÃpublique de CÃte d'Ivoire qui a servi avec le rÃgime de l'ancien PrÃsident
Laurent Gbagbo. Mon dÃfunt pÃre Ãtait parmi les patriotes qui Ãtaient avec
l'ancien prÃsident dans la rÃsidence prÃsidentielle avant d'Ãtre attaquà par les
rebelles qui se battent pour le nouveau prÃsident, Alassane Ouattara.
La principale raison de mon mail provient de l'ardeur avec laquelle le nouveau
gouvernement me traite, Par consÃquent, mon sÃjour en CÃte More ...
2097  Classified as a Advance Fee Fraud/419 scam S CREDIT YOUR ACCOUNT    Rev Dr Steven
SUMMARY: CREDIT YOUR ACCOUNT
"Rev Dr Steven"<drhsbc100@gmail.com>
GOODDAY
 
CALL US UNION BANK INTERVENTION ON YOUR PAYMENT
 
This is to notify all Foreign Funds Transfer Beneficiary  that the Presidency have embarked on immediate cancellation of all International payment Application from every Government Financial Institution/Offshore payment Bank,due to a lot of people complaining of paying fees and charges before their fund can be released to them.
However, with regard to provision of section 117 degree of the 1999 constitution,all foreign payment fund has been re-approved and assigned to UNION BANK for immediate released of your re-approved fund of US$6.5m USD.The BANK has up hold all payment fund retrieved from various banks to ensure successful payment to the rightful beneficiary who his/her fund has been approved for payment,
The Federal Government in conjunction with the United Nation have put a new law to st More ...
2098  Classified as a Generic scam G LAST NOTICE. (08/29/2014).    Paul Smith
SUMMARY: LAST NOTICE. (08/29/2014).
"Paul Smith"<paul.letter@sc.rr.com>
Good morning,I am Paul Smith(LLB) of Smith & Associates.I am surprised not getting a response from the earlier mail I sent to you.It is my wish to present you as my deceased client relative as both of you have the same family name.I aided him to make an investment deposit with a bank and when i informed the bank of his passing on ,i was instructed to present any available member of his family to be paid the funds hence, my contacting you.Please acknowledge if your email is still valid to enable me explain more.
Regards,
Paul Smith (LLB) More ...
2099  Classified as a  scam  extremely important issue !    System Administrator
SUMMARY: More ...