The Scam Email Archive : 2014

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

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

Date: August 2014

2100  Classified as a Generic scam G Notice!!    Admin Staff
SUMMARY: Notice!!
"Admin Staff"<admin@qsls.com>
Attn: Please,
We wish to notify you again that you were listed as a lawful heir/beneficiary to the total sum of
Ten Million British Pounds.
The race is now on for heir locators to track down the often distant relatives in line for a
windfall.
A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge
this email to enable us process your inheritance.
Yours truly,
Admin Staff.
QServices Uk. 26/8
*******************************************Disclaimer******************************************************
The information contained in this message is Confidential and Proprietary information and is
intended only for the use of the recipient(s) above. If the reader of this message is not the
intended recipient, he/she is hereby notified that any use, dissemination, distribution, or copying
of this More ...
2101  Classified as a Generic scam G Attention!!! Stop All Further Transaction    Federal Bureau Of Investigation
SUMMARY: Attention!!! Stop All Further Transaction
"Federal Bureau Of Investigation"<darren@goodjobtech.com>
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF:US/28028/8A28/11
Greetings From The Federal Bureau Of Investigation. It has come to our notice and we have
thoroughly completed an investigation with the help of our Intelligence Monitoring Network System
in Nigeria under our Embassy for the compensation of $2.5 Million United States American Dollars
Only through Automated Teller Machine Card (ATM CARD) to be delivered to your door step within
24hrs.
Normally, it will take up to 3 business days for the Courier Company to get the parcel to you but,
We have successfully notified this company on your behalf that it its to be delivered within 24hrs
because of the large number of v More ...
2102  Classified as a Advance Fee Fraud/419 scam S consignment delivery :::/    David Mark
SUMMARY: consignment delivery :::/
"David Mark"<info@heliconsports.com.pk>
STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED
FUND AS AND
INHERITANCE.
FROM: DELIVERY AGENT
Dr David mark
Hello!!!
 
Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped.
 
This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Nigeria already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignm More ...
2103  Classified as a Generic scam G Your iTunes account has been frozen    Apple
SUMMARY: Your iTunes account has been frozen
"Apple"<iTunes@apple.com>
Dear Customer ,
We apologise for this inconvenience but we need your immediate attention.
Due to some problems that appeared in our system we must ask you to verify your iTunes account.
Please do it in 48 hours or we'll have no other option but to close it.
Click Here for verification.
Your sincerely ,
Apple Security Department
Copyright © 2014 Apple Inc. 1 Infinite Loop, Cupertino, CA 95014 More ...
2104  Classified as a Generic scam G RE: Account Documents    James Feldman
SUMMARY: RE: Account Documents
James Feldman <James.F@wellsfargo.com>
For more details please check the attached documents.
James Feldman
Wells Fargo Advisors
817-321-3811 office
817-461-6725 cell
James.F@wellsfargo.com
Investments in securities and insurance products are:
NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE
Wells Fargo Advisors, LLC is a nonbank affiliate of Wells Fargo
& Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO
63103
CONFIDENTIAL NOTICE: The contents of this message, including any
attachments, are confidential and are intended solely for the use
of the person or entity to whom the message was addressed. If you
are not the intended recipient of this message, please be advised
that any
dissemination, distribution, or use of the contents of this message
is strictly prohibited. If you r More ...
2105  Classified as a Generic scam G RE: Account Documents    James Feldman
SUMMARY: RE: Account Documents
James Feldman <James.F@wellsfargo.com>
This is a multi-part message in MIME format.
For more details please check the attached documents.
James Feldman
Wells Fargo Advisors
817-321-3811 office
817-461-6725 cell
James.F@wellsfargo.com
Investments in securities and insurance products are:
NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE
Wells Fargo Advisors, LLC is a nonbank affiliate of Wells Fargo
& Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO
63103
CONFIDENTIAL NOTICE: The contents of this message, including any
attachments, are confidential and are intended solely for the use
of the person or entity to whom the message was addressed. If you
are not the intended recipient of this message, please be advised
that any
dissemination, distribution, or use of the contents of this More ...
2106  Classified as a Advance Fee Fraud/419 scam S re hello    David Mata
SUMMARY: =?UTF-8?Q?=72=65=20=68=65=6C=6C=6F?=
=?UTF-8?Q?=44=61=76=69=64=20=4D=61=74=61?= <david.mat@walla.co.il>
I represent a late client paul who share your last name,i am looking for his relatives to inherit his estate Email me on davidmata003@outlook.com so i can send details and his photo.RegardsDavid MataWalla! Mail - Get your free unlimited mail today More ...
2107  Classified as a Advance Fee Fraud/419 scam S How Are You Doing?    Br. Ernest Kofi
SUMMARY: How Are You Doing?
"Br. Ernest Kofi"<ernestkofiabotsichambers1@gmail.com>
Attn: Sir,
 
My name is Mr. Ernest Kofi a legal  practitioner and a personal attorney to late  Richard Burson .I am writing in respect of a foreign client of mine Mr. Richard Burson  who died along with his entire family in a plane crash. For more information's about the crash you can visit this http://news.bbc.co.uk/2/hi/502503.stm
 
I contacted you because I saw in one of his mail to me where he wrote this Email address  as who to contact  in case any thing happens to him.  Since the tragic death of this client, I personally has watched with keen interest to see any of his relatives but all has proved abortive as no one has come to claim his funds Six Million Five Hundred & Eighty Thousand United States Dollars) which has been with the  bank here  for a very long time.
 
On this note,I deci More ...
2108  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"<sales@betterdealwholesale.com>
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 ...
2109  Classified as a Advance Fee Fraud/419 scam S How Are You Doing?    Br. Ernest Kofi
SUMMARY: How Are You Doing?
"Br. Ernest Kofi"<ernestkofiabotsichambers1@gmail.com>
Attn: Sir,
 
My name is Mr. Ernest Kofi a legal  practitioner and a personal attorney to late  Richard Burson .I am writing in respect of a foreign client of mine Mr. Richard Burson  who died along with his entire family in a plane crash. For more information's about the crash you can visit this http://news.bbc.co.uk/2/hi/502503.stm
 
I contacted you because I saw in one of his mail to me where he wrote this Email address  as who to contact  in case any thing happens to him.  Since the tragic death of this client, I personally has watched with keen interest to see any of his relatives but all has proved abortive as no one has come to claim his funds Six Million Five Hundred & Eighty Thousand United States Dollars) which has been with the  bank here  for a very long time.
 
On this note,I deci More ...
2110  Classified as a Generic scam G Your receipt No.161076512210    Receipt
SUMMARY: Your receipt No.161076512210
Receipt <appz@itns.org>
Billed To:
#e-mail#
Order ID: AFRS4R6AW5293S1D
Receipt Date:
29/08/14
Order Total: Â 14.25
Billed To: Store Credit
Item
Developer
Type
Unit Price
Zombie World War
Report a Problem
Gameloft
In-App Purchase
 14.25
Order Total:
 14.25
If you initiated this download,
you can disregard this email.
It was only sent to alert you in case you did not initiate the download yourself.
If you did not initiate this download, we recommend that you go to iTunes
Payment Cancellation Form to change your password, then
See Apple ID:
Tips for protecting the security of your account for further assistance.
How to resume Payment Cancellation Form iTunes Store downloads
http://support.apple.com/kb/MJ7HO3921E/Cancel
iTunes
You can find the iTunes Store T More ...
2111  Classified as a Generic scam G RE:INTEGRITY    Honorable Ndudi Elumelu
SUMMARY: RE:INTEGRITY
"Honorable Ndudi Elumelu" <honorablenduielumel@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 ...
2112  Classified as a Generic scam G Notice!!    Admin Staff
SUMMARY: Notice!!
"Admin Staff"<admin@qsls.com>
Attn: Please,
We wish to notify you again that you were listed as a lawful heir/beneficiary to the total sum of
Ten Million British Pounds.
The race is now on for heir locators to track down the often distant relatives in line for a
windfall.
A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge
this email to enable us process your inheritance.
Yours truly,
Admin Staff.
QServices Uk. 26/8
*******************************************Disclaimer******************************************************
The information contained in this message is Confidential and Proprietary information and is
intended only for the use of the recipient(s) above. If the reader of this message is not the
intended recipient, he/she is hereby notified that any use, dissemination, distribution, or copying
of this More ...
2113  Classified as a Generic scam G ATTENTION    FEDERAL INLAND SECURITY COMPANY
SUMMARY: ATTENTION
"FEDERAL INLAND SECURITY COMPANY"<info@kevin.com>
ATTENTION:
Compliment of the day, i have been waiting for you coming in making the Collection of your fund with me in my possession .Though, I have been Instructed by our client?? Mrs VERONICA PARKER, according to her final Will Which reads that the sum of $ 500,000 USD must be remitted to you according To the compensation pledge she made with you in retrospect .To ensure that the Remittance of your fund compensation cashier bank draft cheque collection must be refunded to you immediately after her death.
Meanwhile, we will be using the diplomatic policy to protect your cheque Collections since FedEx, Ups, and DHl do not allow bank draft cheques postage anymore, unless with a Clearance diplomatic documentations attached to your package collection that is why we are insisting on  the Diplomatic policy in protecting your fund collection By enabling the firm use, any of the delivery co More ...
2114  Classified as a Advance Fee Fraud/419 scam S Can You Partner With Me?    Mr Raphael Boma
SUMMARY: Can You Partner With Me?
"Mr Raphael Boma"<raphael.boma@yahoo.com.hk>
Dear Friend,
 
My name is Mr.Raphael Boma, I am the Regional Manager In a repeatable BANK in ACCRA GHANA. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2011, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of Six Million Eight Hundred and Fifty Thousand United State Dollars ($6,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has any More ...
2115  Classified as a Generic scam G Kindly reply as soon as possible,    Russell Dixon
SUMMARY: Kindly reply as soon as possible,
"Russell Dixon"<russellxp04@aol.co.uk>
Hello Good day to you,
 
How are you, my name is Russell and just got on here to look for a business partner. I trust my instinct and my instinct have never failed me in the past. I am convinced that you are the person who can assist me in this pending transaction.
 
I am Mr.Russell Dixon, A Fund Manager with the Fidelity Investment International UK. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon receiving a positive response from you.I solicit for your assistance to execute this transaction.
 
I will give you a complete picture of this transaction as soon as I hear from you. Be informed that i will handle the expenses that maybe required in this business deal.
Sincerely,
Russell More ...
2116  Classified as a Advance Fee Fraud/419 scam S Charity Funds!!    Kanya Bourey SeaFoods Ltd
SUMMARY: Charity Funds!!
Kanya Bourey SeaFoods Ltd <slaveya_petrova@uni-plovdiv.bg>
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 ...
2117  Classified as a Generic scam G YOUR CHECK IS READY (33)   
SUMMARY: YOUR CHECK IS READY (33)
"ZENITH BANK NIGERIA PLC"<INFOOO>
Dear Beneficiary,
This is to officially notify you that a Certified Bank Check of $900.000.00, have been issued on
your name.
So you have to urgently come down to our head office here in Nigeria to pick it up. But in case you
cannot come to Nigeria then send us your full names, your full address and your contact telephone
number.
Call me on my telephone number, 234-8080804988, once you get this message for your secret code
numbers.
Yours Sincerely,
Mr. Calous Bruno. More ...
2118  Classified as a Generic scam G FOREIGN PAYMENT INVESTIGATION DEPARTMENT    International Settlement Dept.
SUMMARY: FOREIGN PAYMENT INVESTIGATION DEPARTMENT
"International Settlement Dept."<fangfang@bsw.net.cn>
International Settlement Dept.
17th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand
Attn: Beneficiary,
 
 
In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS).
This Card Center Will Send To You An ATM DEBIT function Card Which You Will Use To Withdraw Your Fund In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And More ...
2119  Classified as a Generic scam G Notice!!    Admin Staff
SUMMARY: Notice!!
"Admin Staff"<admin@qsls.com>
Attn: Please,
We wish to notify you again that you were listed as a lawful heir/beneficiary to the total sum of
Ten Million British Pounds.
The race is now on for heir locators to track down the often distant relatives in line for a
windfall.
A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge
this email to enable us process your inheritance.
Yours truly,
Admin Staff.
QServices Uk. 26/8
*******************************************Disclaimer******************************************************
The information contained in this message is Confidential and Proprietary information and is
intended only for the use of the recipient(s) above. If the reader of this message is not the
intended recipient, he/she is hereby notified that any use, dissemination, distribution, or copying
of this More ...
2120  Classified as a Generic scam G YOUR PAYMENT NOTIFICATION ECO BANK ATM CARD    ECO Bank Of Nigeria PLc
SUMMARY: YOUR PAYMENT NOTIFICATION ECO BANK ATM CARD
ECO Bank Of Nigeria PLc <ecobank@online.com>
ECO Bank Of Nigeria.
HEAD OFFICE 708/709 ADEOLA HOPEWELL STREET,
VICTORIA ISLAND LAGOS, NIGERIA.Attached Message:
MANAGER OF THE BANK, ECO BANK OF NIGERIA.
REPLY MUST BE SENT TO THIS BANK Email Address:
ecobankatmdepartment2014@gmail.com
RE:YOUR PAYMENT NOTICE
Mr B JOHN CHARLES
Remittance Department
ECO Bank Of Nigeria More ...
2121  Classified as a Generic scam G read carefully    Fan Liang Jen
SUMMARY: read carefully
"Fan Liang Jen"<jenglelegjen@gmail.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 a More ...
2122  Classified as a Generic scam G FOREIGN PAYMENT INVESTIGATION DEPARTMENT    International Settlement Dept.
SUMMARY: FOREIGN PAYMENT INVESTIGATION DEPARTMENT
"International Settlement Dept."<fangfang@bsw.net.cn>
International Settlement Dept.
17th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand
Attn: Beneficiary,
 
 
In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS).
This Card Center Will Send To You An ATM DEBIT function Card Which You Will Use To Withdraw Your Fund In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And More ...
2123  Classified as a Generic scam G YOUR PAYMENT NOTIFICATION ECO BANK ATM CARD    ECO Bank Of Nigeria PLc
SUMMARY: YOUR PAYMENT NOTIFICATION ECO BANK ATM CARD
ECO Bank Of Nigeria PLc <ecobank@online.com>
ECO Bank Of Nigeria.
HEAD OFFICE 708/709 ADEOLA HOPEWELL STREET,
VICTORIA ISLAND LAGOS, NIGERIA.Attached Message:
MANAGER OF THE BANK, ECO BANK OF NIGERIA.
REPLY MUST BE SENT TO THIS BANK Email Address:
ecobankatmdepartment2014@gmail.com
RE:YOUR PAYMENT NOTICE
Mr B JOHN CHARLES
Remittance Department
ECO Bank Of Nigeria More ...
2124  Classified as a Advance Fee Fraud/419 scam S United States Marines (Confidential Proposal)    Sgt Haynes Mariana
SUMMARY: United States Marines (Confidential Proposal)
"Sgt Haynes Mariana"<gazifamily@gazi.org>
Dear Friend,
 
I am "SGT" Barrett Haynes Mariana , from the united states marines stationed in Gazi province of Afghanistan, in the eastern Afghanistan, on Saturday May 13 2014, a bomb exploded killing 14 civilian traveling to the Giro district of Ghanzi province of Afghanistan after a wedding ceremony. In our search for the victim survival we discovered wooden trunk in content was  united state dollars $3,780,000.00
We have this money secured in our position as we are not ready to present this fund to the Afghanistan government or the united state government. We all agreed to make away with this funds as this fortune may no reoccur, we seek for your assistance as a foreign civilian that will receive this money through our diplomatic cargo immunity delivery.
All arrangement to deliver the said amount through our diplomatic courier embargo More ...
2125  Classified as a Generic scam G FOREIGN PAYMENT INVESTIGATION DEPARTMENT    International Settlement Dept.
SUMMARY: FOREIGN PAYMENT INVESTIGATION DEPARTMENT
"International Settlement Dept."<fangfang@bsw.net.cn>
International Settlement Dept.
17th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand
Attn: Beneficiary,
 
 
In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS).
This Card Center Will Send To You An ATM DEBIT function Card Which You Will Use To Withdraw Your Fund In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And More ...
2126  Classified as a Generic scam G YOUR COMPENSATION PAYMENT BY ATM VISA CARD.    David Mark.
SUMMARY: YOUR COMPENSATION PAYMENT BY ATM VISA CARD.
"David Mark."<thenigeriasenate@yahoo.com.ph>
Attn:
UNITED NATIONS SCAM COMPENSATION PAYMENT BY ATM VISA CARD:
A random survey conducted by the United Nations, World Bank Group and Senate Committee on Scam,
Corruption and Necessary Compensation of the Senate of the National Assembly, Federal Republic of
Nigeria confirmed that you are one of the victims of numerous scams and frauds done by fraudulent
Nigerians. Some of these scammers and frauds claim that they are in United Kingdom, South Africa,
UAE, Switzerland, Germany, Ghana and other countries around the world but the TRUTH and REALITY is
that these scammers and frauds who scammed and defrauded you are from Nigerian origin and some are
here in Nigeria while others are scattered around the world.
In the time margin of January 2009 till date, the Federal Government of Nigeria witnessed numerous
sc More ...
2127  Classified as a Generic scam G Contact My Secretary For You Compensation    MR CARLOS LOPEZ
SUMMARY: Contact My Secretary For You Compensation
MR CARLOS LOPEZ <officefile20140@gmail.com >
Attention Beneficiary
COMPLIMENT, I am happy to inform you about my success in getting those funds transferred under
cooperation of a new partner from Dominican Republic. Presently I'm in Dominican Republic for
investment projects with my own share of the total sum.meanwhile,I didn't forget your past efforts
and attempts to assist me in transferring those funds despite that it failed us some how Now
contact my secretary in Benin rep Africa, his name is PHILIP WATSON
Dr PHILIP WATSON
E-Mail :philipwatson92@gmail.com
Ask him to send you the total cash cheque of $1.2 million dollars which I kept for your
compensation for all the past efforts and
attempt to assist me in this matter. I appreciated your collective efforts at that time so feel
free and get in touch with my secretary
PHILIP and instruct him where More ...
2128  Classified as a Generic scam G FOREIGN PAYMENT INVESTIGATION DEPARTMENT    International Settlement Dept.
SUMMARY: FOREIGN PAYMENT INVESTIGATION DEPARTMENT
"International Settlement Dept."<fangfang@bsw.net.cn>
International Settlement Dept.
17th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Thailand
Attn: Beneficiary,
 
 
In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS).
This Card Center Will Send To You An ATM DEBIT function Card Which You Will Use To Withdraw Your Fund In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And More ...
2129  Classified as a Advance Fee Fraud/419 scam S PARTNER WITH ME    Willian Bright
SUMMARY: PARTNER WITH ME
Willian Bright <test@test.com>
Good Day
 
I will appreciate your response and interest. However my communication with you is regarding an investment, involving Mr. Mohammed Khalaf Ahmed, businessman/contractor, who made a fixed deposit in my bank. He had a financial portfolio of Ј 35,900,000.00 GBP - British Pound and this I help turned over in the purchase of securities in the capital markets.
 
I was the bank adviser assisting him in the management of his funds, and being previously given the instructions to liquidate the investment by Mr. Mohammed, after sometime to enable him pursue some other investment requiring cash payment in Europe. I made effort to contact Mr. Mohammed in the line of duty for some final instructions, only to discover that he had been shot dead at Rashad, southwest of Kirkuk in IRAQ on 22 February 2010.
 
So my proposal to you is this, since the original owner died livin More ...
2130  Classified as a Generic scam G Our Ref: UN/EU/CITIBANK/101    CHARLES
SUMMARY: Our Ref: UN/EU/CITIBANK/101
"CHARLES"<SIRJOHNSONCHARLES11@stussy.jp>
Our Ref: UN/EU/CITIBANK/101
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you▓re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
 < More ...
2131  Classified as a Advance Fee Fraud/419 scam S PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD    Mrs Jane Smith
SUMMARY: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD
"Mrs Jane Smith"<test@ryokokyujin.com>
Dear Friend,
I am Mrs. Jane Smith from Iceland, married to Late Engr Brown Smith {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Egypt for 19 years before he died on the 25th of August, 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days.
Before his death, he deposited the sum of $15million US Dollars (FIFTEEN million Usdollars) with a bank In Egypt and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next eight months due to cancer problem. Having known my condition, I decided to donate this fund to a church, mosque, organization or good person that will utilize this money in good faith.
I took this decision because I don't have any More ...
2132  Classified as a Employment/Job scam E Reconfirm this Urgently,.;    Dave Bernard
SUMMARY: Reconfirm this Urgently,.;
"Dave Bernard"<icisd0@zoho.com> More ...
2133  Classified as a Advance Fee Fraud/419 scam S PRUDENTIAL SECURITIES & FINANCE COMPANY (PSFC). 27/8/2014    PRUDENTIAL SECURITIES & FINANCE COMPANY (PSFC).
SUMMARY: PRUDENTIAL SECURITIES & FINANCE COMPANY (PSFC). 27/8/2014
"PRUDENTIAL SECURITIES & FINANCE COMPANY (PSFC)."<sbsamy@wanadoo.fr>
FROM: MR. ANTONINO BOSCO
PRUDENTIAL FINANCIAL SERVICES LTD.
Attention: My Good Friend,
I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium
(Internet) has been greatly abused, however, I choose to reach you through it because it still
remains the fastest, surest and most secured medium of communication.
I am MR. ANTONINO BOSCO, Executive Director incharge of Claims and Indemnity of PRUDENTIAL
FINANCIAL SERVICES (PFS). I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.
By virtue of my exalted position, I was privileged to see in our archives the files of MR. RODNEY
PATTERSON. He is a foreigner, unfortunately He is now late as he was amongst those that w More ...
2134  Classified as a Employment/Job scam E ENQUIRY    ALLY GROUP OF COMPANIES
SUMMARY: ENQUIRY
ALLY GROUP OF COMPANIES <test@dmeletrico.com.br>
Hi Sales,
How are you doing today? I am interested in purchasing some of your products, I would like to know
if you can ship directly
to Grundarfjordur (Iceland). I also want you to let me know the mode of payment you prefer. Do get
back to me if you can
ship to that destination. Kindly return this email with the price list of your products.
Regards
Ally Group Ltd More ...
2135  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT.    Pauline Father (FBI)
SUMMARY: TREAT AS URGENT.
"Pauline Father (FBI)"<mira@cm2.com.br>
Attention:
 
We just received an email from someone claiming to be your family member saying that you are dead, you died on Monday night in a car accident opposite Deer field Beach, but before you died at the hospital you ask one Mr. Peter Lifschultz  to come and claim your compensation funds on your behalf and should be deposited into your family account, and now he has also agreed to pay for the UPS Delivery Fee and the paper work to get this transfer done for your $3.5 million to be deliver to his door step. So i am writing you to confirm if you are Dead or Alive may your gentle so rest in perfect peace in the bosom of the Lord.
 
  But if you are alive and do not reply back before 24 Hours we will have no other alternative than to believe that you are truly dead according to your next of kins Mr. Peter Lifschultz.
 
  If you are Aliv More ...
2136  Classified as a Advance Fee Fraud/419 scam S Dear:Sir/Madam(Very Urgent)    OVERSEA CREDIT COMMISSION
SUMMARY: Dear:Sir/Madam(Very Urgent)
"OVERSEA CREDIT COMMISSION"<info@oscc.co.uk>
Dear:Sir/Madam
We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problems with our payment system, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to devote our 100%
endowment in accrediting foreign payments
We apologized once again, from the Records of outstanding debt's due for
payment to:{ INHERITANCE FUND CLAIMS} THIS OFFICE:DEBT RECONCILIATION
COMMITTEE INCONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to
Liquidate all outstanding debt,your name and Particulars were discovered as
next on the list due for outstanding payment.
I wish to inform you now that the square peg is now in square hole and can
be
accelerated so that your payment can be processed and More ...
2137  Classified as a Lotto/Lottery scam L PRIMETIVAL LOTTO INTERNATIONAL    PRIMETIVAL LOTTO INTERNATIONAL
SUMMARY: PRIMETIVAL LOTTO INTERNATIONAL
"PRIMETIVAL LOTTO INTERNATIONAL" <ocasocom@aim.com>
PRIMETIVAL LOTTO INTERNATIONAL.
HEAD OFFICE: Apartado de correos 129
28085, Madrid Espa&#1089;a.
Attention: Email User.
Congratulations, PRIMETIVAL INTERNATIONAL ONLINE E-MAIL AWARD PROMOTION
2013. We are happy to inform you that your email address have emerged a
winner of, NINE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS
ONLY.(€915,810.00euros)..
NOTE: to begin your claim, please complete this below including the
photocopy
of your identification and contact your claim Agent Company below, by e
mail, or telephone.
**************************************
PROMOTION DATE 27/08/2014.TIME:09:30AM.
REFERENCE NUMBER: EUS/772/988/5521
BATCH NUMBER: 325109579Bc-0
TICKET NUMBER: 27522465896-6453 LUCKY NUMBERS: 4-13-21-27-36-38-45
Your full name:........ More ...
2138  Classified as a Generic scam G Personal    Ahmed
SUMMARY: Personal
"Ahmed"<sadiq_ahmed@rocketmail.com>
Dear Sir,
Please read the attached business proposal and get back to me at your earliest convenience with
your thoughts and reaction. Email me on: ahmedsadiq517@yahoo.com so that we can go over the details
together.
Regards.
Ahmed Sadiq. More ...
2139  Classified as a Advance Fee Fraud/419 scam S I am Mrs.Kadi balla a widow.    Mrs.Kadi Balla
SUMMARY: I am Mrs.Kadi balla a widow.
Mrs.Kadi Balla <mrka.bbi42@aol.fr>
Compliment of the Season,I am Mrs.Kadi Balla, a widow from burkina faso west african I am sending
this brief letter to solicit your partnership to transfer $7.5 million US Dollars. I shall send you
more information and procedures when I receive positive response from you,
Best Regards
Mrs.Kadi Balla More ...
2140  Classified as a Generic scam G Notice!!    Admin Staff
SUMMARY: Notice!!
"Admin Staff"<admin@qsls.com>
Attn: Please,
We wish to notify you again that you were listed as a lawful heir/beneficiary to the total sum of
Ten Million British Pounds.
The race is now on for heir locators to track down the often distant relatives in line for a
windfall.
A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge
this email to enable us process your inheritance.
Yours truly,
Admin Staff.
QServices Uk. 26/8
*******************************************Disclaimer******************************************************
The information contained in this message is Confidential and Proprietary information and is
intended only for the use of the recipient(s) above. If the reader of this message is not the
intended recipient, he/she is hereby notified that any use, dissemination, distribution, or copying
of this More ...
2141  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT OF US$20.5M US DOLLARS    DR. MICHAEL COLLINS
SUMMARY: YOUR PAYMENT OF US$20.5M US DOLLARS
"DR. MICHAEL COLLINS"<info@worldbank.org>
WORLD BANK AUDITORS
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
TEL: +234-8027564592
 
ATTENTION: YOUR INHERITANCE FUND!
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN M/S JANET WHITE CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH INFORMATION BELLOW:
 
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
 
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL N More ...
2142  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    Willian Bright
SUMMARY: GOOD DAY
"Willian Bright" <willianbrigh@melvin.be>
Good Day
I will appreciate your response and interest. However my communication with you is regarding an
investment, involving Mr. Mohammed Khalaf Ahmed, businessman/contractor, who made a fixed deposit
in my bank. He had a financial portfolio of £ 35,900,000.00 GBP - British Pound and this I help
turned over in the purchase of securities in the capital markets.
I was the bank adviser assisting him in the management of his funds, and being previously given the
instructions to liquidate the investment by Mr. Mohammed, after sometime to enable him pursue some
other investment requiring cash payment in Europe. I made effort to contact Mr. Mohammed in the
line of duty for some final instructions, only to discover that he had been shot dead at Rashad,
southwest of Kirkuk in IRAQ on 22 February 2010.
So my proposal to you is this, since the orig More ...
2143  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT OF US$20.5M US DOLLARS    DR. MICHAEL COLLINS
SUMMARY: YOUR PAYMENT OF US$20.5M US DOLLARS
"DR. MICHAEL COLLINS"<info@worldbank.org>
WORLD BANK AUDITORS
FROM THE DESK OF:
DR. MICHAEL COLLINS
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
TEL: +234-8027564592
 
ATTENTION: YOUR INHERITANCE FUND!
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN M/S JANET WHITE CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE HERE WITH INFORMATION BELLOW:
 
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
 
PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL N More ...
2144  Classified as a Generic scam G YOUR CHECK IS READY (FINAL)   
SUMMARY: YOUR CHECK IS READY (FINAL)
"ZENITH BANK NIGERIA PLC"<INFOOO>
Dear Beneficiary,
This is to officially notify you that a Certified Bank Check of $900.000.00, have been issued on
your name.
So you have to urgently come down to our head office here in Nigeria to pick it up. But in case you
cannot come to Nigeria then send us your full names, your full address and your contact telephone
number.
Call me on my telephone number, 234-8080804988, once you get this message for your secret code
numbers.
Yours Sincerely,
Mr. Calous Bruno. More ...
2145  Classified as a Generic scam G Re: Your Payment Update.    G. Jenet Michael
SUMMARY: Re: Your Payment Update.
"G. Jenet Michael"<gary@att.net>
Re: Your Payment Update.
Attention: Beneficiary,
The auditors are presently verifying all inherited and winning payments that originate in west
Africa.
Your name/contact was found in our central computer with unclaimed credit payment of US$1.5million
among the list of other inheritance/lottery beneficiaries that have not received their payments,
the auditors have instructed the debt management commission in Nigeria to release your unclaimed
US$1.5million inheritance payment to you via an ATM card for easy delivery to you.
Your US$1.5million ATM card payment authorization package have been handed over to Mr. George of
the debt settlement commission in Nigeria, he shall facilitate the delivery of your ATM card
payment to you on agreement that you shall only bear the cost of the ATM card courier fee which
must not be more than More ...
2146  Classified as a Advance Fee Fraud/419 scam S Pls Treat As Very Urgent    Steve Obi
SUMMARY: Pls Treat As Very Urgent
"Steve Obi"<sogedis@camnet.cm>
Dear Sir/Madam,
My name is Steve Obi. I work with one of the leading Banks here in Nigeria. I would need your
consent to present you as the next of kin to our late customer who died of heart attack in 2009. He
was a wealthy business man who deposited a huge amount in our Bank. He died without any registered
next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as
his beneficiary next of kin. I contacted you because you have same name identity with our late
client and can perfectly fit in as next of kin, We can work together to claim this fund. Please
endeavor to provide me with your full name, telephone, contact address so that i can give you more
details.
Here is my private email: steveobi7770@mail.com
Yours Sincerely,
Steve Obi More ...
2147  Classified as a Advance Fee Fraud/419 scam S PRIVATE MESSAGE(PLEASE READ CAREFULLY )    Timothy Jones FCA - Non-executive Director (Finance Director)
SUMMARY: PRIVATE MESSAGE(PLEASE READ CAREFULLY )
"Timothy Jones FCA - Non-executive Director (Finance Director)"<falandgass@london.com>
Greetings.
I am the Chief Financial Officer of, Falkland oil and Gas marketing company, and by the virtue, as the Chief Financial Officer. I got your contact address from an associate working with the London export promotional council and decided to propose this business DEAL. I am seeking your assistance in remittance of, Ђ30,800,000, 00 Euro,(Thirty million eight hundred thousand Euro ) to your account for private investment purpose, hence my request for your assistance.
 
SOURCE OF THE FUND:
The fund to be transferred into your account accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in London. The contract which was originally valued for, Ђ254, 800, 000,00. Euro , was manipulated to read, Ђ28 More ...
2148  Classified as a Advance Fee Fraud/419 scam S Pls Treat As Very Urgent    Steve Obi
SUMMARY: Pls Treat As Very Urgent
"Steve Obi"<sogedis@camnet.cm>
Dear Sir/Madam,
My name is Steve Obi. I work with one of the leading Banks here in Nigeria. I would need your
consent to present you as the next of kin to our late customer who died of heart attack in 2009. He
was a wealthy business man who deposited a huge amount in our Bank. He died without any registered
next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as
his beneficiary next of kin. I contacted you because you have same name identity with our late
client and can perfectly fit in as next of kin, We can work together to claim this fund. Please
endeavor to provide me with your full name, telephone, contact address so that i can give you more
details.
Here is my private email: steveobi7770@mail.com
Yours Sincerely,
Steve Obi More ...
2149  Classified as a Generic scam G YOUR EMAIL ADDRESS HAVE WON $1 MILLION FROM MICROSOFT (OPEN FILE)    MICROSOFT PROMOTION
SUMMARY: YOUR EMAIL ADDRESS HAVE WON $1 MILLION FROM MICROSOFT (OPEN FILE)
"MICROSOFT PROMOTION"<delivery2014a@hotmail.co.za>
This is a multi-part message in MIME format.
YOUR EMAIL ADDRESS HAVE WON $1 MILLION FROM MICROSOFT (OPEN FILE) More ...
2150  Classified as a Advance Fee Fraud/419 scam S ATTENTION: SIR/MADAM.....TREAT AS URGENT.    MR.GODWIN I. EMEFIELE
SUMMARY: ATTENTION: SIR/MADAM.....TREAT AS URGENT.
"MR.GODWIN I. EMEFIELE"<amanda@csqy.info>
CENTRAL BANK OF NIGERIA(CBN).
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS-
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
INHERITANCE/CONTRACT FUND, #:FGN/MAV/NNPC/MIN/009.
ATTENTION: SIR/MADAM,
This is to notify you that your over due inheritance/contract funds has been gazetted to be
released, via key telex transfer (K.T.T)--direct wire transfer to you or through any of our
correspondent nominated bank, by the senate committee for foreign over due fund transfer.
Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true
representative. Here are her information's for you to confirm to this office if this woman is truly
from you or not so that the federa More ...
2151  Classified as a Generic scam G YOUR EMAIL ADDRESS HAVE WON $1 MILLION FROM MICROSOFT (OPEN FILE)    MICROSOFT PROMOTION
SUMMARY: YOUR EMAIL ADDRESS HAVE WON $1 MILLION FROM MICROSOFT (OPEN FILE)
"MICROSOFT PROMOTION"<delivery2014a@hotmail.co.za>
This is a multi-part message in MIME format.
YOUR EMAIL ADDRESS HAVE WON $1 MILLION FROM MICROSOFT (OPEN FILE) More ...
2152  Classified as a Generic scam G ATTN, Contractor/ Beneficiary\'s    Dr SAMUEL IDOWU
SUMMARY: ATTN, Contractor/ Beneficiary's
"Dr SAMUEL IDOWU"<cellar@orgderac.co.za>
First Bank of Nigeria Ltd.
Samuel Asabia House
35 Marina P.O. Box 5216,
Lagos, Nigeria.Attached Message:
ATTN , Contractor/ Beneficiary's
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 More ...
2153  Classified as a Advance Fee Fraud/419 scam S Re: Dear Sir / Ma    Andrew Wingfield esq.
SUMMARY: Re: Dear Sir / Ma
"Andrew Wingfield esq."<admin@anji.gov.cn>
Dear Sir / Ma,
NOTIFICATION OF CLAIM.
This is a personal E-mail directed to you and I request that it be treated as such. I am Andrew
Wingfield Esq. -Senior Partner at law. I have a proposition relating to the trusteeship of a late
client. I have been given the final notice as his private attorney to present members of his
extended family who may stand as beneficiaries to his estates or have them forfeited as the law of
succession/claims/fund indicates a duration in which such claims could be tolerated; unfortunately
he had no (will) at the time of his death and the financial institution have mandated me to present
the next of kin or a relative who will claim the funds and failure to respond to this ultimatum
would legally allow the financial institute to report this funds to the Reserve Bank as unclaimed
funds (Lack of supersede). More ...
2154  Classified as a Lotto/Lottery scam L Re:Selected    Patricia David
SUMMARY: Re:Selected
"Patricia David"<zhuye@nttvu.edu.cn>
Congratulations,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7
Series Car and a Check from the international programs held on the 3rd section 2014 in the UNITED
KINGDOM.
Mrs.Patricia David.
THE DIRECTOR PROMOTIONS More ...
2155  Classified as a Generic scam G GOOD NEWS TO YOU !!!    Evangelist Mrs. Mary Susan Derrick
SUMMARY: GOOD NEWS TO YOU !!!
"Evangelist Mrs. Mary Susan Derrick"<info@imf.org>
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas.
My residential address is as follows. 108 Crockett Court.Apt 303, New Braunfels Texas, United
States, am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Ghana many years ago and they refused to pay me, I had paid over $50,000 while in
the US, trying to get my payment all to no avail.So I decided to travel down to Ghana/Africa with
all my compensation documents, And I was directed to meet Mr. Carlos Lopes , who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most
happiest woman o More ...
2156  Classified as a Generic scam G COMPENSATION FOR YOUR PAST EFFORT !!!    MRS WILLIAMS MONICA
SUMMARY: COMPENSATION FOR YOUR PAST EFFORT !!!
"MRS WILLIAMS MONICA"<shrimon@zahav.net>
GREETINGS!!!
 
I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from New Zealand.
 
Presently I am in New Zealand for the new investment projects with my own share . meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed.
 
Now contact my secretary in Thailand for your own share of the compensation, Ask him to send you the total sum of USD $ 750,000.00 which I kept for your compensation for all the past efforts and attempts you made to assist me.
 
Contact Secretary : Mr. Aat Thomas
Email Address: aattthomas@gmail.com
Reconfirm the below information to my secretary :
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
More ...
2157  Classified as a Generic scam G Second Notice    Admin Staff
SUMMARY: Second Notice
"Admin Staff"<stafdmint88@flametv.co.uk>
Greetings,
I understand that through Internet is not the best way to link up with you because of the
confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago,but I am not sure if it did get to
you since I have not heard from you, hence i am constrain to reach you through the Internet which
has been abused over the years.
I wish to notify you again that You were listed as a Heir to the total sum of (Three Million Six
Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now
withheld since this is our second letter to you). We contacted you because you bear the surname
identity and therefore can present you as the Heir to the inheritance funds.
Please indicate your interest immediately for us to proceed. I shall feed you with full details of
this tra More ...
2158  Classified as a Generic scam G Attention!!! Stop All Further Transaction    Federal Bureau Of Investigation
SUMMARY: Attention!!! Stop All Further Transaction
"Federal Bureau Of Investigation"<sophie@chinghua.net>
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF:US/28028/8A28/11
Greetings From The Federal Bureau Of Investigation. It has come to our notice and we have
thoroughly completed an investigation with the help of our Intelligence Monitoring Network System
in Nigeria under our Embassy for the compensation of $2.5 Million United States American Dollars
Only through Automated Teller Machine Card (ATM CARD) to be delivered to your door step within
24hrs.
Normally, it will take up to 3 business days for the Courier Company to get the parcel to you but,
We have successfully notified this company on your behalf that it its to be delivered within 24hrs
because of the large number of vict More ...
2159  Classified as a Advance Fee Fraud/419 scam S Dear Valued Beneficiary.    Mark F. Giuliano.
SUMMARY: Dear Valued Beneficiary.
"Mark F. Giuliano."<markfgiuliano@yahoo.com.ph>
Dear Valued Beneficiary.
On behalf of the Federal Bureau of Investigation, the World Bank, the United Nation Economic and
Social Council (ECOSOC), the United States Treasury Department, it has been identified that you
were in several contacts with people in various EU Countries, United States of America, United
Kingdom- London, Malaysia, Nigeria/Entire Africa Region, the entire Asia Countries and the entire
Middle East without you knowing their operating locations, the World Bank has pledged that all scam
reconciliation payment should be made by CITIBANK N. A NEW YORK, UNITED STATES of AMERICA via any
chosen/preferred payment method. After a Judicial review by the World Bank and the G20 Summit. The
FBI have carried out a Judicial due diligence and we hereby confirm that these impostors operates
with false promises by the form More ...
2160  Classified as a Generic scam G COMPENSATION FOR YOUR PAST EFFORT !!!    MRS WILLIAMS MONICA
SUMMARY: COMPENSATION FOR YOUR PAST EFFORT !!!
"MRS WILLIAMS MONICA"<shrimon@zahav.net>
GREETINGS!!!
 
I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from New Zealand.
 
Presently I am in New Zealand for the new investment projects with my own share . meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed.
 
Now contact my secretary in Thailand for your own share of the compensation, Ask him to send you the total sum of USD $ 750,000.00 which I kept for your compensation for all the past efforts and attempts you made to assist me.
 
Contact Secretary : Mr. Aat Thomas
Email Address: aattthomas@gmail.com
Reconfirm the below information to my secretary :
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
More ...
2161  Classified as a Advance Fee Fraud/419 scam S Seeking Your Partnership    gibson adams
SUMMARY: Seeking Your Partnership
"gibson adams" <gibsonadam11@yandex.com>Attached Message:
I am a member of the federal government of nigeria contract award and
monitoring committee in nigeria national petroleum corporation (nnpc)
sometime ago;my committee awarded a contract to a foreign firm in
nnpc.this contract was over invoiced to the tune of us$16.5m u.s.dollars.
this was done deliberately the over invoicing was a deal by my committee
to benefit from the project.we now want to transfer this money, which is
in a suspense account with nnpc in to any overseas account which we
expected you to provide for us .
Share: - for providing the account where we shall remit the money into,
you will be entitled to 30% of the money.60% will be for me and my
partners while 10% has been mapped out from the sum to cover any expenses
that may incurred by us during the course of this transfer, both locally
an More ...
2162  Classified as a Generic scam G FORTUNE OFFER.......From Mr. Bernard Otti, Please Read.    Mr.Bernard Otti
SUMMARY: FORTUNE OFFER.......From Mr. Bernard Otti, Please Read.
"Mr.Bernard Otti" <ottibernardprivate@gmail.com>
Hello Friend,
My names is Mr. Bernard Otti, am the Group Executive Director,Finance &
Accounts of the Nigerian National Petroleum Cooperation (NNPC). I have only
written to seek your indulgence and assistance.
I wish to make a deal of a transfer involving the sum of $39,000,000.00
(Thirty nine Million United States Dollars Only).
I am proposing to make this transfer to a designated bank account of your
choice. Thus, I need your support and acceptance, I proposed an offer of 40%
share of the total amount to be yours after the transfer has been successfully
concluded.
Kindly reply me stating your interest and I shall furnish you with full
details and the necessary procedures with which the transfer would be
effectively and expressly done.
Note:This transaction requires absolut More ...
2163  Classified as a Generic scam G Re: FW: Passenger info    Elnora Vigil
SUMMARY: Re: FW: Passenger info
Elnora Vigil <Elnora.Vigil@500motorscooters.com>
Hello!
I assume using your passport data alone in the attachment is enough.
Please let me know of I need to enter another form of ID.
Thanks, Elnora
Elnora Vigil
Austin White Lime Company More ...
2164  Classified as a Generic scam G HELLO.    Monjur Hatem Al-Alahi
SUMMARY: HELLO.
"Monjur Hatem Al-Alahi"<unbk@turkposta.tk>
 
WESTERN UNION MONEY TRANSFER
ARAB UNITED BANK LIMITED
Asian Money Transfer Department
2014 Saudi Arabia Muslim Brotherhood.
 
WESTERN UNION MONEY TRANSFER DETAILS
 
This is from the Western Union Money Transfer . Be inform that western union is giving out funds to farmers to yield more food for your country, for education, for business to produce goods and to serve goods to the nation, to foundations to care for the less privileged ones. This program is called "operation build the nation" in support of Society of the Muslim Brotherhood, ARAB GROUP UNITED NATIONS (A.G.U.N), INTERNATIONAL MONETARY FUNDS (IMF) AND THE ARAB UNITED BANK. The world muslim brother union to support the Arab Nation that is currently having war. the purpose for this program is to let the world know that ARAB/ISLAM are not terrorist. We the Society of the Muslim Brot More ...
2165  Classified as a Generic scam G Your Abandoned ATM Card Is Now In My Custody And Ready To Be Dispatchedalal,    USCBP
SUMMARY: Your Abandoned ATM Card Is Now In My Custody And Ready To Be Dispatchedalal,
USCBP <uscbp@cbp.gov>
U.S. Customs and Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.Attached Message:
Attention: Beneficiary
I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United
States Dollars sent from Nigeria as part of your overdue payment/funds was returned to our office
last week from Atlanta, Georgia where it was held due to one unavailable document. According to the
information reaching my desk today, the ATM Card was returned due to your failure to pay the
necessary charges required by the delivery company to enable it pass through the security agency.
However, after due investigation was conducted, I found out that your ATM Card was stopped
unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT that
More ...
2166  Classified as a Generic scam G HELLO.    Monjur Hatem Al-Alahi
SUMMARY: HELLO.
"Monjur Hatem Al-Alahi"<unbk@turkposta.tk>
 
WESTERN UNION MONEY TRANSFER
ARAB UNITED BANK LIMITED
Asian Money Transfer Department
2014 Saudi Arabia Muslim Brotherhood.
 
WESTERN UNION MONEY TRANSFER DETAILS
 
This is from the Western Union Money Transfer . Be inform that western union is giving out funds to farmers to yield more food for your country, for education, for business to produce goods and to serve goods to the nation, to foundations to care for the less privileged ones. This program is called "operation build the nation" in support of Society of the Muslim Brotherhood, ARAB GROUP UNITED NATIONS (A.G.U.N), INTERNATIONAL MONETARY FUNDS (IMF) AND THE ARAB UNITED BANK. The world muslim brother union to support the Arab Nation that is currently having war. the purpose for this program is to let the world know that ARAB/ISLAM are not terrorist. We the Society of the Muslim Brot More ...
2167  Classified as a Advance Fee Fraud/419 scam S Bonjour Monsieur/Madame    Mme BLANQUART CATHERINE
SUMMARY: Bonjour Monsieur/Madame
Mme BLANQUART CATHERINE <blanquart.catherine@yahoo.fr>
Bonjour
Je me nomme Madame BLANQUART CATHERINE, nà le 14 mai 1952,
ressortissant FranÃaise ayant exercà comme diplomate depuis des annÃes.
J'ai un cancer de la gorge et je souffre terriblement en ce moment. Mon
mÃdecin traitant vient de m'informer que mes jours sont comptÃs du fait
de mon Ãtat de santà dÃgradante. Ma situation matrimoniale est telle que
je suis veuve et encore moins des enfants à qui je pourrais lÃguer mon
hÃritage. Câest pour cela que je voudrais de faÃon gracieuse, par amour
pour la peinture et l'art et par humanisme vous donner ce dit hÃritage
s'Ãlevant à 1.150.000, 00$ dollars (un million cent cinquante mille
dollars) pour vous permettre de crÃer une fondation ou galerie ou une
association pour enfants et l More ...
2168  Classified as a Generic scam G THE U.N ORGANIZATION BENIN    Frank Peterson
SUMMARY: THE U.N ORGANIZATION BENIN
"Frank Peterson" <sirpeterson@nhanvn.name.vn>
THE U.N ORGANIZATION BENINU.N DISBURSEMENT APPROVAL OFFICESpecial Duties/Logistics DepartmentFOREIGN INDENTURE/WINNING DISBURSEMENT BUREAUOur Ref: FGN /SNT/STB==============================================================================Dear valued customer:THE WORLD BANK GROUP AND UNITED NATION ORGANIZATION are hereby giving this irrevocable approval order with the following code: GNU/3480/02/14 in your favor for your indenture prerogative/award winning disbursement by means of U.N to your nominated address. Now your new disbursement U.N Approval No: UN5685P, White House Approval No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674, your Certificate of Merit disbursement No: 103, Released Code No: 0763; Immediate Citibank Telex substantiation No: -1114433; furtive code No: TN013, Having gotten these vital disbursement numbers, you are skille More ...
2169  Classified as a Generic scam G THE BENEFICIARY (1)    MR.JOHN WHITE
SUMMARY: THE BENEFICIARY (1)
"MR.JOHN WHITE"<customercareservice73@gmail.com>
Skye Bank
Head Office:
Skye Bank Plc
3, Akin Adesola Street,
Victoria Island, Lagos.
Attn: The Beneficiary,
The U.S.A Government, World Bank And United Nations Organization Official Has approved to pay you
part payment of your Contract/Inheritance Fund payment Valued at $60M USD in conjunction with
British Government and SKYE BANK PLC.
The International Remittance Department (SKYE BANK PLC) was set up to discover an outstanding
unpaid fund being owned to Governments or Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
However,decision was made last week. With this development, a woman by name (MRS:KERRY MORTON) came
to our office with an application stating that you gave her the power of attorney to be the
beneficiary of your Outstanding funds. She m More ...
2170  Classified as a Generic scam G MRS VERONICA BRIGHT    MRS VERONICA BRIGHT
SUMMARY: MRS VERONICA BRIGHT
"MRS VERONICA BRIGHT"<admin@biz-comu.jp>
Mrs. Veronica Bright
Bank Of East Asia USA(NA)
San Gabriel Branch
168 West Valley Boulevard,
San Gabriel, CA 91776, USA
Greetings Friend,
You may wonder why I am reaching out to you in spite of friends that I have known for years, the
singular reason is that I have by the very nature of this proposition and the required
confidentiality decided to deal with a person that I have not known before so that we can develop
the trust and execute this transaction without a third
person knowing.I would not have used this medium (Internet) but I chose to reach you
through it because it is the fastest, surest and most secured medium of communication.
However, this correspondence is un-official and private, and it should be treated as such. I also
guarantee you that this transaction is hitch free from all what you may
think More ...
2171  Classified as a Generic scam G Important Notice    Axis Bank
SUMMARY: Important Notice
"Axis Bank"<update@axisbank.com>
Dear Valued Customer,
Please view the attached file for important update.
--------------------------------------------------------------------
ï Copyright Axis Bank ï All Rights Reserved. More ...
2172  Classified as a Generic scam G Second Notice    Admin Staff
SUMMARY: Second Notice
"Admin Staff"<stafdmint88@flametv.co.uk>
Greetings,
I understand that through Internet is not the best way to link up with you because of the
confidentiality which my proposal demands.
However, I have already sent you this same letter one month ago,but I am not sure if it did get to
you since I have not heard from you, hence i am constrain to reach you through the Internet which
has been abused over the years.
I wish to notify you again that You were listed as a Heir to the total sum of (Three Million Six
Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now
withheld since this is our second letter to you). We contacted you because you bear the surname
identity and therefore can present you as the Heir to the inheritance funds.
Please indicate your interest immediately for us to proceed. I shall feed you with full details of
this tra More ...
2173  Classified as a Generic scam G Your Netflix Account Requires Validation [#NFV-23483]    NETFLIX
SUMMARY: Your Netflix Account Requires Validation [#NFV-23483]
" NETFLIX"< secure@netflix.co.uk>
Dear Customer,
We recently failed to validate your payment information we hold on record for your account, therefore we need to ask you to complete a brief validation process in order to verify your billing and payment details.
Click here to verify your accountFailure to complete the validation process will result in a suspension of your netflix membership.We take every step needed to automatically validate our users, unfortunately in this case we were unable to verify your details. The process will allow us to maintain our high standard of account security.
Netflix Support Team
This message was mailed automatically by Netflix during routine security checks. We are not completely satisfied with your account information and require you to update your account to continue using our services uninterrupted.
  More ...
2174  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 : 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 t More ...
2175  Classified as a Advance Fee Fraud/419 scam S Dear Friend    ABBEY MEMEH
SUMMARY: Dear Friend
"ABBEY MEMEH"<odierray64@gmail.com>
Dear Friend,
I wish to contact you on a good business which I want you to assist me,receive this fund into your
bank account in your country and I believing that this will really work out between both of us.
I am the manager of Standard Chartered Bank of Ghana Ltd in Tema branch, a family man and a man of
peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars
(USD$5,540.000.00) On the course of the last year 2013 business financial report.I have packaged
this transaction in a way that it will be of mutual benefit to us. As the regional manager (Tema
branch) it is my duty to send in a financial report to my head office in the capital city Accra at
the end of each business year and I have placed this funds on what we call Escrow Call Account with
no beneficiary.
As an officer of this bank I cannot be dir More ...
2176  Classified as a Advance Fee Fraud/419 scam S Re: P.0.231-14/03A    Mrs.lucy C. Ulngaro
SUMMARY: Re: P.0.231-14/03A
"Mrs.lucy C. Ulngaro" <jaimem@tledistribution.com>
Dear
We have made the balance payment of our previous Order last week,hope
you have received the payment?
Regarding the shipment we had a problem with our formal agent so our
new Agent will contact you for the shipment
Here attach our new order kindly sign the PO and send it back to
enable our account department process the 30% deposit.
Please confirm the reception of this mail by signing the PO and send
it back to us.
Thanks & Best Regards,
Mrs.lucy C. Ulngaro
General Manager
International Sales and purchasing Department
Tel: +134-755-2874 9095
Mob: +134-138-2394-5309 More ...
2177  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"<AA2Nd@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 Tho More ...
2178  Classified as a Generic scam G MAERSK LINE CONTAINER TRACKING    maagscfax@maersk.com
SUMMARY: MAERSK LINE CONTAINER TRACKING
"maagscfax@maersk.com"<maagscfax@maersk.com>
 
Dear Sir/madam,
we  want to inform you that your supplier/seller shipped your
goods  through our shipping services, we hope your supplier must
have given you the details about your container vessel ,we strongly
recommend that you confirm your goods/cargo immediately by tracking your
goods online.
 All shipped container/goods must be tracked  to enable  you to know the
location of your shipment and to know the arrival date of vessel. This is why MAERSK LINE has enabled a user friendly interface for our customers to
track there goods by themselves without the help of the agents.
click on 
http://www.maerskline.com/tracking/maerskline/  and log in with
your email and  now to know the status and location of your
container/shipment. You must use the email w More ...
2179  Classified as a Auction/Escrow scam A Transferencia Banca en Línea    Bancomer.com Transferencias2
SUMMARY: Transferencia Banca en =?UTF-8?B?TMOtbmVh?=
"Bancomer.com Transferencias2" <alertatnb@serviciobancomer.com>
Te informamos que acabas de recibir una Transferencia a tu Cuenta, la cual se encuentra
retenida debido a anomalÃas en tu estado financiero. Para mas detalles sobre esta situaciÃn le adjuntamos un documento en formato Microsoft Word donde explicamos el motivo de la retenciÃn y los
pasos a seguir para regularizar este problema.
 
Importe de la operaciÃn$
87,979.20Fecha
22 de Agosto de 2014, 4:41:24 PM
Folio Internet
081525418
ESTADO:
RETENIDA
Recomendamos seguir a la brevedad los pasos descritos en el documento
adjunto en este correo.
 
 
 
 
 
Este correo constituye sólo una referencia de los términos en que se realizó la operación, el & More ...
2180  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 ...
2181  Classified as a Auction/Escrow scam A Transferencia Banca en Línea    Bancomer.com Transferencias2
SUMMARY: Transferencia Banca en =?UTF-8?B?TMOtbmVh?=
"Bancomer.com Transferencias2" <alertatnb@serviciobancomer.com>
Te informamos que acabas de recibir una Transferencia a tu Cuenta, la cual se encuentra
retenida debido a anomalÃas en tu estado financiero. Para mas detalles sobre esta situaciÃn le adjuntamos un documento en formato Microsoft Word donde explicamos el motivo de la retenciÃn y los
pasos a seguir para regularizar este problema.
 
Importe de la operaciÃn$
87,979.20Fecha
22 de Agosto de 2014, 4:41:24 PM
Folio Internet
081525418
ESTADO:
RETENIDA
Recomendamos seguir a la brevedad los pasos descritos en el documento
adjunto en este correo.
 
 
 
 
 
Este correo constituye sólo una referencia de los términos en que se realizó la More ...
2182  Classified as a Generic scam G APPLY FOR LOAN    FREE LOAN NEWSLETTER
SUMMARY: APPLY FOR LOAN
"FREE LOAN NEWSLETTER"<gfrinf0@thewtfbook.com>
Dear Valued Customer,
Thank you for doing business with us
As part of our efforts to provide value-adding services, we wish to inform you that you can get
support in various need of assistance for your different purpose.
We can help finance loans for any purpose (since it not involves any kind of illegal) - From $5,000
to $100,000.00USD, $50,000.00USD to $500,000.00USD, Considering all the circumstances. Pay nothing
for six months!
Business Loans are also available from 10M USD, 20M USD, 50M USD and Above, provide you can show a
source of income and pay back.
E-mail me for more information and provide this details below:
Full Name:
Loan Amount:
Loan Purpose:
Direct Telephone:
Thank you for choosing Global Forex Resource
For further enquiries, please call/email.
Sincerely,
GFR Newsletter
More ...
2183  Classified as a Generic scam G Important Message    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message
"FEDERAL BUREAU OF INVESTIGATION"<info777@hotmail.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 More ...
2184  Classified as a Advance Fee Fraud/419 scam S Business Deal (Urgent).    PETROS ALEX
SUMMARY: Business Deal (Urgent).
"PETROS ALEX"<petrosalex@zing.vn>
FROM THE DESK OF:PETROS ALEX
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
25/8/14.
 
Your Attn,
 
Compliments of the season and good day.I am Petros Alex,the treasury and planning department manager at the Universal Bankltd here in Nicosia,Cyprus,I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.
 
Lying in an inactive account is the sum of Eighteen Million Euros(18,000,000euros) belonging to a foreign customer(Caripides William) who was a gas consultant here in Cyprus,he happened to be deceased during a business trip with his wife and only son(Caripides Gabriella and Peter) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no av More ...
2185  Classified as a Generic scam G Attend URGENTLY    DESMOND EDWARD
SUMMARY: =?utf-8?B?QXR0ZW5kIFVSR0VOVExZ?=
"DESMOND EDWARD" <desmondedward33@rediffmail.com>
Dear Friend,My name is Desmond Edward, I am contacting you because i want you to represent me in your country by handling a project for me.I can give you details if you are interested.Please contact me via(desmondedward8@gmail.com)Send your full name and area of business specializationDesmond EdwardCEO/MDOCEAN AND CARGO LTDGet your own FREE website, FREE domain & FREE mobile app with Company email.   More ...
2186  Classified as a Advance Fee Fraud/419 scam S Business Deal (Urgent).    PETROS ALEX
SUMMARY: Business Deal (Urgent).
"PETROS ALEX"<petrosalex@zing.vn>
FROM THE DESK OF:PETROS ALEX
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
25/8/14.
 
Your Attn,
 
Compliments of the season and good day.I am Petros Alex,the treasury and planning department manager at the Universal Bankltd here in Nicosia,Cyprus,I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.
 
Lying in an inactive account is the sum of Eighteen Million Euros(18,000,000euros) belonging to a foreign customer(Caripides William) who was a gas consultant here in Cyprus,he happened to be deceased during a business trip with his wife and only son(Caripides Gabriella and Peter) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no av More ...
2187  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 ...
2188  Classified as a Employment/Job scam E Avviso    Poste Italiane
SUMMARY: Avviso
"Poste Italiane"<servizi@poste-italiane.it>
Gentile cliente,
Nell'ambito di un progetto di verifica dei dati anagrafici forniti durante la sottoscrizione dei
servizi di Poste Italiane
e stata riscontrata una incongruenza relativa ai dati anagrafici in oggetto da lei forniti all
momento della sottoscrizione contrattuale.
Completa il modulo on-line di sicurezza allegato alla presente email, scarica il Modulo Alegato!
Poste Italiane 2014 More ...
2189  Classified as a Generic scam G Dear PayPal Member    PayPal
SUMMARY: Dear PayPal Member
PayPal <moss@tadi.net.cn>
Information Regarding Your account:
Dear PayPal Member:Attention! Your
PayPal account
has been limited!As part of our security
measures, we regularly screen activity in the
PayPal system.We recently
contacted you after noticing an issue on your
account.We requested information
from you for the following reason:Our system detected unusual charges
to a credit card linked to your
PayPal account.
Reference Number:
PP-259-187-991
This is the Last reminder to log in to PayPal as soon
as possible. Once
you log in, you will be provided with steps to restore your
account
access.
We appreciate your understanding as we work to
ensure
account safety.
Click
here to restore your account access
We thank you for your prompt attention to this matter. Please
understand that this is More ...
2190  Classified as a Generic scam G Dear Friend, Please Dear am writing to you With tears i need you to stand as my guardian to retrieve my inheritance,the sum of ($6.5m) which my Late father deposited in a bank here in Abidjan, Cote d$B!G(BIvoire before his assasination for reasons whi    Irene Motimer
SUMMARY: =?iso-2022-jp?B?RGVhciBGcmllbmQsICBQbGVhc2UgRGVhciBhbSB3cml0aW5nIHRvIHlv?= =?iso-2022-jp?B?dSBXaXRoIHRlYXJzIGkgbmVlZCB5b3UgdG8gc3RhbmQgYXMgbXkgZ3Vh?= =?iso-2022-jp?B?cmRpYW4gdG8gcmV0cmlldmUgbXkgaW5oZXJpdGFuY2UsdGhlIHN1bSBv?= =?iso-2022-jp?B?ZiAoJDYuNW0pIHdoaWNoIG15IExhdGUgZmF0aGVyIGRlcG9zaXRlZCBp?= =?iso-2022-jp?B?biBhIGJhbmsgaGVyZSBpbiBBYmlkamFuLCBDb3RlIGQbJEIhRxsoQkl2?= =?iso-2022-jp?B?b2lyZSBiZWZvcmUgaGlzIGFzc2FzaW5hdGlvbiBmb3IgcmVhc29ucyB3?= =?iso-2022-jp?B?aGljaCBJIHdpbGwgbGV0IHlvdSBrbm93IGFzIHNvb24gYXMgaSBoZWFy?= =?iso-2022-jp?B?IGZyb20geW91LiAgSSBhbSBpbiBhIHNpbmNlcmUgZGVzaXJlIG9mIHlv?= =?iso-2022-jp?B?dXIgaHVtYmxlIGFzc2lzdGFuY2UgaW4gdGhpcyByZWdhcmRzLiBZb3Vy?= =?iso-2022-jp?B?IHN1Z2dlc3Rpb25zIGFuZCBpZGVhcyB3aWxsIGJlIGhpZ2hseSByZWdh?= =?iso-2022-jp?B?cmRlZC4gUGxlYXNlIHBlcm1pdCBtZSB0byBhc2sgeW91IHRoZXNlIGZl?= =?iso-2022-jp?B?dyBxdWVzdGlvbnM6IDEuIENhbiB5b3UgaG9uZXN0bHkgaGVscCBtZSBm?= =?iso-2022-jp?B?cm9tIHlvdXIgaGVhcnQ/IDIuIENhbiBJIGNvIG1wbGV0ZWx5IHRydXN0?= =?iso-2022-jp?B?IHlvdT8gM More ...
2191  Classified as a Generic scam G Invoice    Nadia Merritt
SUMMARY: Invoice
Nadia Merritt <Nadia.Merritt@adamgrow.com>
Alexandra,
Please see attached draw. Thanks
Nadia Merritt
Conquest Electrical Contracting, LLC
Owner/Operator
12307 Roxie Drive, Ste. 215
Austin, TX 78729
Cell 908 921-8332
Office 908 386-3465 More ...
2192  Classified as a Advance Fee Fraud/419 scam S We can do this together and make profit    Mr. Andrew Clark
SUMMARY: We can do this together and make profit
"Mr. Andrew Clark"<andrewclark@chemical.com>
Hello,
I have been assigned on a project to search for a product called (Xh-Gem
Purifier), 5 bottles per pack.the Xh-Gem Purifier ,is a new scientific
chemical fluid substance manufactured in Asia, is of lubricant mainly used
in the geological laboratory for the purification of diamonds clarity
treatment, its penetrate deep into diamond and vaporizes out black
inclusion in diamonds and other precious stones and in high demand here in
Britain, though not long it came to existence, it was introduce to our
company by a gemologist in Canada, who gave me a sample for text on my
last visit to Canada.
In a moment, I have searched to a conclusive point, that this said product
are specifically found in the south /east coast, of Asia,basically
Malaysia,Thailand including new zeal and and australia in which We can More ...
2193  Classified as a Advance Fee Fraud/419 scam S SWIFT COPY    HSBC Hong Kong
SUMMARY: SWIFT COPY
"HSBC Hong Kong"<chen@mbatec.com.tw>
Dear Sir,
Find attached the bank transfer payment slip scan copy.
Confirm receipt of the payment in your account.
Regards,
Regards Mr Khalid Bin
Branch and Express Banking Locator HK
(852) 2233 3322  
 
1
attachments
(total 53.9
KB)
Your customer instructed us to transfer the balance payment to your account and e
mail you the swift copy and also a copy to his own e mail, we are sorry for the
delay in the balance payment, we have transfered the balance to your account,
attached is the swift copy of the balance payment.
Regards Mr Khalid Bin
Economic Exchange Centre.
Branch and Express Banking Locator HK
Po Box:116496
(852) 2233 3322
(852) 2748 8333 More ...
2194  Classified as a Generic scam G Attn: My Dear,    Florence Walker
SUMMARY: Attn: My Dear,
"Florence Walker" <florencewalker@bellsouth.net>
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 More ...
2195  Classified as a Generic scam G THE U.N ORGANIZATION BENIN    SIR FRANK PETERSON
SUMMARY: THE U.N ORGANIZATION BENIN
SIR FRANK PETERSON <napoliclubpiacenza@alice.it>
THE U.N ORGANIZATION BENIN
U.N DISBURSEMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN INDENTURE/WINNING DISBURSEMENT BUREAU
Our Ref: FGN /SNT/STB
==============================
================================================
Dear valued customer:
THE WORLD BANK GROUP AND UNITED NATION ORGANIZATION are hereby giving this
irrevocable approval order with the following code: GNU/3480/02/14 in your
favor for your indenture prerogative/award winning disbursement by means of U.N
to your nominated address. Now your new disbursement U.N Approval No: UN5685P,
White House Approval No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674, your Certificate of Merit disbursement
No: 103, Released Code No: 0763; Immediate Citibank Telex substantiation No:
More ...
2196  Classified as a Advance Fee Fraud/419 scam S FOREIGN PAYMENT INVESTIGATION DEPARTMENT    ECO BANK OF NIGERIA
SUMMARY: FOREIGN PAYMENT INVESTIGATION DEPARTMENT
"ECO BANK OF NIGERIA"<lihong@bjsx.com.cn>
ECO BANK OF NIGERIA.
HEAD OFFICE 708/709 ADEOLA HOPEWELL STREET,
VICTORIA ISLAND LAGOS, NIGERIA.
From Mr. JOHN CHARLES
MANAGER OF THE BANK, ECO BANK OF NIGERIA.
RE:YOUR PAYMENT NOTIFICATION
 
ATTENTION: BENEFICIARY,
 
This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advised to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.
 
After the board meeting held at our headquarters, we have resolved in More ...
2197  Classified as a Advance Fee Fraud/419 scam S Your Payment Is ready    Ban-ki Moon
SUMMARY: Your Payment Is ready
"Ban-ki Moon"<support@secretminerals.com>
UNITED NATIONS COMPENSATION COMMISSION, IN AFFILIATION WITH THE BARCLAY'S BANK PLC.
United Nations: We the peoples...
A stronger UN for a better world.
Attn: Beneficiary,
We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under
the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week with
the secretary to the UNITED NATIONS in person of Dr Ban-ki Moon, concerning payment, both foreign
and local contractors and some inheritance funds which were not released to the rightful
benefactors.
Her Royal Majesty, has just informed this office that All the listed contractors and Inheritance
funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be
released to them with effect.
We discovered that your payment lis More ...
2198  Classified as a Advance Fee Fraud/419 scam S Email Upgrade    Email Administrator
SUMMARY: Email Upgrade
"Email Administrator"<admin@emailserver.com>
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 ...
2199  Classified as a Advance Fee Fraud/419 scam S FOREIGN PAYMENT INVESTIGATION DEPARTMENT    ECO BANK OF NIGERIA
SUMMARY: FOREIGN PAYMENT INVESTIGATION DEPARTMENT
"ECO BANK OF NIGERIA"<lihong@bjsx.com.cn>
ECO BANK OF NIGERIA.
HEAD OFFICE 708/709 ADEOLA HOPEWELL STREET,
VICTORIA ISLAND LAGOS, NIGERIA.
From Mr. JOHN CHARLES
MANAGER OF THE BANK, ECO BANK OF NIGERIA.
RE:YOUR PAYMENT NOTIFICATION
 
ATTENTION: BENEFICIARY,
 
This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advised to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.
 
After the board meeting held at our headquarters, we have resolved in More ...