The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Tuesday 6th 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

2200  Classified as a Advance Fee Fraud/419 scam S Dearest, Please i want you to assist me in investing $9.3 Million which i inherited from my late parents. I lost my parents during political war here in Ivory Coast, I am 22years old and have no business idea,i would like you to help me get this fund tra    Anita Ibrahem
SUMMARY: Dearest, Please i want you to assist me in investing $9.3 Million which i inherited from my late parents. I lost my parents during political war here in Ivory Coast, I am 22years old and have no business idea,i would like you to help me get this fund transffered to your account while i continue my education in your country. I will give you more details as soon as i hear from you. Yours Forever Miss Anita Ibrahem
Anita Ibrahem <anita_hhddi07@outlook.com> More ...
2201  Classified as a Advance Fee Fraud/419 scam S RE-CITIBANK DEAL..    from ben jack
SUMMARY: RE-CITIBANK DEAL..
"from ben jack"<linksjjj@outlook.com>
From;Mr Ben Jack,
CITIBANK NA LAGOS NIGERIA.
I am Dr Ben Jack Director of Private Accounts, CITIBANK BANK PLC
WEST AFRICA SUB-REGIONAL OFFICE IN NIGERIA, it's just my urgent
need for foreign partner that made me to contact you for this
Confidential business transaction despite the fact we do not
know ourselves too well.
I am a banker by profession from CITI BANK PLC LONDON and
currently holding the post of Director of Private Accounts, CITI
BANK PLC. I Was redeployed from london to head the sub-regional
office in Africa and have a confidential opportunity of
transferring the left over Account ($10.5 Million USD) belonging
to my late clients Steve Moore a top business tycoon, who died
along with his entire family on Egyptian plane crash on their
way from USA to Cairo.
Read website
Story.http://en. More ...
2202  Classified as a Generic scam G YOUR FUND    DIANE JONES
SUMMARY: YOUR FUND
"DIANE JONES"<test@newttl.cn>
Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international business man.
Due to your effort, sincerity, courage and trust worthiness you showed,
I want to compensate you and show my gratitude to you with the sum of
$2,000,000USD (Two million united state dollars) I have
authorized the Finance House where I deposited the money to issue you
international certified bank draft cashable at your bank.
Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite the fact that
it failed us some how.
My dear friend, I will like you to contact the CEO in charge of the
finance house for the collec More ...
2203  Classified as a Advance Fee Fraud/419 scam S FOR YOUR CONSIDERATION    DANSO PHILIP.Q
SUMMARY: FOR YOUR CONSIDERATION
"DANSO PHILIP.Q"<philip.esq@aol.com>
RE: TO WHOM IT MAY CONCERN:
Sir/Madam,
My name is Danso Philip.Q, Esq. I am a Barrister, Solicitor and Financial Advocate based in the
Republic of Ghana West Africa. I write to present a Private Business Deal for your consideration.
My client has privately acquired the sum of US$148,000,000.00 (One Hundred and Forty Eight Million
USD only) from the Government of Republic of Ghana. We are looking for someone that is able to
receive this amount comfortably without hitches. If you are interested, send me your telephone
numbers for discussion of this offer in full details. Your Commission is 25% of the aforementioned
amount.
Yours Truly,
Danso Philip.Q
Barrister-At-Law More ...
2204  Classified as a Advance Fee Fraud/419 scam S Re: Greetings to you    Elizabeth Cordioti
SUMMARY: Re: Greetings to you
Elizabeth Cordioti <elizabeth@madanha.ir>
Hi am Elizabeth Cordioti I am married to Dr. Agostino Cordioti, an Italian
Businessman, he was one of victims of Air France Flight 447 Plane crash, and we
were married for Thirty Two years without a child. I have been diagnosed with
Blood disease which has resulted into stroke.
http://www.airfrance447.com/06/02/unofficial-air-france-447-passenger-list/
http://news.bbc.co.uk/2/hi/8077858.stm
I have been touched to donate from what I have made from this World to charity
through you for the good work of humanity. Please email me with your name so I
can tell you what you need to do and also give you more details about myself and
the charity funds.
God Bless You More ...
2205  Classified as a Advance Fee Fraud/419 scam S READ CAREFULLY    Frank Willaims
SUMMARY: READ CAREFULLY
Frank Willaims <matrizcoopad@coopad.fin.ec>
From: Mr. Frank Williams
Greetings,
I am Mr. Frank Williams, branch operational head with a leading bank here in Southafrica . My
branch made excess profit of US$6,450,000.00 during the last two fiscal years, which I placed on
Escrow Call account without a beneficiary in our bank since I have already submitted 2014 approved
end of the year report to our head office. In essence I need a trustworthy foreigner whom will
stand as the original depositor of this fund, so that the fund will be transferred to his/her
private or company account immediately.
This transaction is bank to bank transfer and no risks involve. I will use my position to influence
this project in other to expedite the transfer by our bank head office. You will have 40% of the
total sum after the conclusion of this transaction while 60% will be for me.
Await your positive r More ...
2206  Classified as a Generic scam G CONGRATULATIONS FOR BEING SELECTED AS A NOKIA PROMO WINNER 2014    Nokia Communication Company
SUMMARY: CONGRATULATIONS FOR BEING SELECTED AS A NOKIA PROMO WINNER 2014
"Nokia Communication Company"<noreply@nokiamail.com>
Dear winner,
Congratulations, Your email have been selected among the five lucky-winners of the Nokia Mobile
Company Ltd United Kingdom, for 500,000.00 GBP.
The 2014 Prize award of Nokia Mobile Company is no doubt, a momentous achievement in the history of
this Organization.
Kindly read and understand that, you are advice to complete the below required details and forward
it to us through the following e-mail
address: (nokiacare4promo@gmail.com) for the processing and remitting of your price money.
Please provide the below required information to enable us commence with the procession and payment
of your won prize fund.
*******************************************************
Full Name
Country
Mobile Number
Nationality
Address
House Telephone
More ...
2207  Classified as a  scam  FOREIGN PAYMENT INVESTIGATION DEPARTMENT    ECO BANK OF NIGERIA
SUMMARY: More ...
2208  Classified as a Advance Fee Fraud/419 scam S Privileged and Confidential/24/08/2014    DANSO PHILIP.Q
SUMMARY: Privileged and Confidential/24/08/2014
"DANSO PHILIP.Q"<philip.esq@aol.com>
RE: TO WHOM IT MAY CONCERN:
Sir/Madam,
My name is Danso Philip.Q, Esq. I am a Barrister, Solicitor and Financial Advocate based in the
Republic of Ghana West Africa. I write to present a Private Business Deal for your consideration.
My client has privately acquired the sum of US$148,000,000.00 (One Hundred and Forty Eight Million
USD only) from the Government of Republic of Ghana. We are looking for someone that is able to
receive this amount comfortably without hitches. If you are interested, send me your telephone
numbers for discussion of this offer in full details. Your Commission is 25% of the aforementioned
amount.
Yours Truly,
Danso Philip.Q
Barrister-At-Law More ...
2209  Classified as a Generic scam G YOUR FUND    DIANE JONES
SUMMARY: YOUR FUND
"DIANE JONES"<test@newttl.cn>
Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international business man.
Due to your effort, sincerity, courage and trust worthiness you showed,
I want to compensate you and show my gratitude to you with the sum of
$2,000,000USD (Two million united state dollars) I have
authorized the Finance House where I deposited the money to issue you
international certified bank draft cashable at your bank.
Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite the fact that
it failed us some how.
My dear friend, I will like you to contact the CEO in charge of the
finance house for the collec More ...
2210  Classified as a Generic scam G YOUR FUND    DIANE JONES
SUMMARY: YOUR FUND
"DIANE JONES"<test@newttl.cn>
Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international business man.
Due to your effort, sincerity, courage and trust worthiness you showed,
I want to compensate you and show my gratitude to you with the sum of
$2,000,000USD (Two million united state dollars) I have
authorized the Finance House where I deposited the money to issue you
international certified bank draft cashable at your bank.
Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite the fact that
it failed us some how.
My dear friend, I will like you to contact the CEO in charge of the
finance house for the collec More ...
2211  Classified as a Generic scam G YOUR FUND    DIANE JONES
SUMMARY: YOUR FUND
"DIANE JONES"<test@newttl.cn>
Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Paraguay who is an international business man.
Due to your effort, sincerity, courage and trust worthiness you showed,
I want to compensate you and show my gratitude to you with the sum of
$2,000,000USD (Two million united state dollars) I have
authorized the Finance House where I deposited the money to issue you
international certified bank draft cashable at your bank.
Presently I'm in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite the fact that
it failed us some how.
My dear friend, I will like you to contact the CEO in charge of the
finance house for the collec More ...
2212  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 ...
2213  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 ...
2214  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
23/8/14.
 
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 ...
2215  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
23/8/14.
 
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 ...
2216  Classified as a Generic scam G CREDIT YOUR ACCOUNT    Mr. John Rob.
SUMMARY: CREDIT YOUR ACCOUNT
"Mr. John Rob."<drhsbc100@gmail.com>
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
 
 
ATTENTION BENEFICIARY
 
 
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$6.5M)
 
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your payment file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment of the sum of US$6,500,000.00 from their Offshore Account with us.
 
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$6,500,000.00), which has been delayed as the handiwork of some miscreant elemen More ...
2217  Classified as a Generic scam G Re: Liu Tang!    Dr Liu Tang
SUMMARY: Re: Liu Tang!
"Dr Liu Tang" <info@waterquan.com>
Let me start by introducing myself.I am Dr Liu Tang director of operations of the State
Bank Of India.I have an obscured business suggestion for you.
INFORMATION REQUESTED TO PROCEED:
A) YOUR FULL NAME:
(B) PHONE NUMBER:
(C) COUNTRY AT PRESENT:
(D) YOUR COUNTRY OF ORIGIN:
(E) OCCUPATION
(F) SEX
(G) AGE
Send all details to Tell: +918826307505 E-mail:liutang_confidentialaccount@waterquan.com
Sincerely,
Dr. Liu More ...
2218  Classified as a Generic scam G CREDIT YOUR ACCOUNT    Mr. John Rob.
SUMMARY: CREDIT YOUR ACCOUNT
"Mr. John Rob."<drhsbc100@gmail.com>
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
 
 
ATTENTION BENEFICIARY
 
 
REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$6.5M)
 
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your payment file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment of the sum of US$6,500,000.00 from their Offshore Account with us.
 
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$6,500,000.00), which has been delayed as the handiwork of some miscreant elemen More ...
2219  Classified as a Generic scam G Notification of tax refund    HMRC Online
SUMMARY: Notification of tax refund
"HMRC Online"<test@test.com>
---------------------------------------------------
Notification of tax refund
---------------------------------------------------
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of:
£469.00
Please submit the tax refund request and allow us 3 days in order to process it.
* To access the form for your tax refund, please click here
Please submit the tax refund form before: 30 August 2014
--------------------------------------------------------------------------------------------------
This email was sent to [[-Email-]].
Please do not reply to this message.
More ...
2220  Classified as a Advance Fee Fraud/419 scam S Inquiry    Mr. Agustin Amado
SUMMARY: Inquiry
"Mr. Agustin Amado"<flint@l7.net>
PAYMENT CODE: BARC/00116-VII/014.
AMOUNT: US$8,500,000.00 DOLLARS.
PAYING BANK: BANCO SANTANDER - SPAIN
Sir,
The above reference payment code refers;
Be informed that we have been assigned to verify and confirm the release of the above overdue
transaction. The operational paying bank is Banco Santander, Madrid branch, Spain. Please reconfirm
your below changed account.
ABN-AMRO BANK AMSTERDAM BRANCH
SWIFT CODE: ABNANL2RXXX
ACCOUNT No: 45184027
ACCOUNT NAME: HANS ARBEID
This is an official measure by the fund recovery committee to ensure that transfer is made to the
appropriate beneficiary. We await your urgent response for more information.
Best regards,
Mr. Agustin Amado.
AH & Co. Solicitors
Fund Recovery Board Accredited Attorney
Tel: +34 632 290857. More ...
2221  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    Miss Emmanuella
SUMMARY: Dear Sir/Madam,
Miss Emmanuella <Emmanuella_christian@us.tf>
Dear Sir/Madam,
 
I am Miss Emmanuella uzoamaka Amadi 24years old. My father was a very wealthy oil
merchant and businessman in Ivory coast. MY father was poisoned to death by his
brothers because they want to take over his properties and wealth.
 
My father left the sum of Ten Million United States Dollars in a fixed/suspense
account for me which i want you to stand as my trustee to claim this from the
bank.
 
Note that you are to contact me back on my  email address for more details about
it. emmanuella_amadi@religious.com
 
Thanks and God bless.
Miss Emmanuella Uzoamaka Amadi More ...
2222  Classified as a Advance Fee Fraud/419 scam S I BELIEVE I CAN TRUST YOU.    Capt. JOHN HAY
SUMMARY: I BELIEVE I CAN TRUST YOU.
"Capt. JOHN HAY"<fh1013@netvigator.com>
Hello dear friend
Please permit me to introduce myself. I was born in State of Utah USA, USA. Upon graduation from High School, I and other of my acquaintances volunteered to join the U.S. Army. Below is my address for to know me and know who you are dealing with.
FULL NAME: JOHN HAY
LOCAL ADDRESS: 28,86E30 ST, HILL AFB, UTAH UNITED STATES OF AMERICA
CURRENT ADDRESS: U.S MILITARY CAMP KUNDUZ PROVINCE AFGHANISTAN,
 
I believe I can trust you. In our military I can  only reach you through email for now I can’t call you or receive call from you to discuss this business over the phone because  our calls are been monitored as our military communication facilities is secured. They monitor our calls to be sure whom I am dealing with.
 
Having held the posts of branch nursing officer and training officer within the U.S Army, I More ...
2223  Classified as a Generic scam G ATTENTION:Notice On Your Package reg #: JG1N8875BS    Kansas City International Airport
SUMMARY: ATTENTION:Notice On Your Package reg #: JG1N8875BS
"Kansas City International Airport"<backup@kingkong.com.hk>
Airport Storage and Cargo Unit
Kansas City International Airport
601 Brasilia Ave, Kansas City, MO 64153, United States
ATTENTION:Notice On Your Package reg #: JG1N8875BS
In view of your inability to receive your package reg #: JG1N8875BS
originally scheduled to be delivered to you by the agency foreign payment
service Seattle. This package in a metal box valued 2,316,000USD (Two
Million, Three Hundred and Sixteen thousand United States dollars) arrived
at Kansas City International Airport via Delta Airlines flight no.DL 9182.
The agency Foreign payment service Seattle staff came and applied for the
release of this package for delivery to your address but has since not shown
up.
I am writing to inform you that we have intercepted and investigated the said
package and inves More ...
2224  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 ...
2225  Classified as a Generic scam G ATTENTION:Notice On Your Package reg #: JG1N8875BS    Kansas City International Airport
SUMMARY: ATTENTION:Notice On Your Package reg #: JG1N8875BS
"Kansas City International Airport"<backup@kingkong.com.hk>
Airport Storage and Cargo Unit
Kansas City International Airport
601 Brasilia Ave, Kansas City, MO 64153, United States
ATTENTION:Notice On Your Package reg #: JG1N8875BS
In view of your inability to receive your package reg #: JG1N8875BS
originally scheduled to be delivered to you by the agency foreign payment
service Seattle. This package in a metal box valued 2,316,000USD (Two
Million, Three Hundred and Sixteen thousand United States dollars) arrived
at Kansas City International Airport via Delta Airlines flight no.DL 9182.
The agency Foreign payment service Seattle staff came and applied for the
release of this package for delivery to your address but has since not shown
up.
I am writing to inform you that we have intercepted and investigated the said
package and inves More ...
2226  Classified as a Generic scam G ATTENTION:Notice On Your Package reg #: JG1N8875BS    Kansas City International Airport
SUMMARY: ATTENTION:Notice On Your Package reg #: JG1N8875BS
"Kansas City International Airport"<backup@kingkong.com.hk>
Airport Storage and Cargo Unit
Kansas City International Airport
601 Brasilia Ave, Kansas City, MO 64153, United States
ATTENTION:Notice On Your Package reg #: JG1N8875BS
In view of your inability to receive your package reg #: JG1N8875BS
originally scheduled to be delivered to you by the agency foreign payment
service Seattle. This package in a metal box valued 2,316,000USD (Two
Million, Three Hundred and Sixteen thousand United States dollars) arrived
at Kansas City International Airport via Delta Airlines flight no.DL 9182.
The agency Foreign payment service Seattle staff came and applied for the
release of this package for delivery to your address but has since not shown
up.
I am writing to inform you that we have intercepted and investigated the said
package and inves More ...
2227  Classified as a Generic scam G (( Payment Code: U.N.O/WBO/08/2014/1982/05/9 ))    U. N. O
SUMMARY: (( Payment Code: U.N.O/WBO/08/2014/1982/05/9 ))
"U. N. O" <un_org@teewars.org>
Please view the attached file for your Code Payment. More ...
2228  Classified as a Generic scam G Attn: Beneficiary.    HELLO
SUMMARY: Attn: Beneficiary.
"HELLO"<INFO1@LEE.COM>
Attn: Beneficiary.
Ref: Payment Advice.
We received an instruction from our correspondence agent to process and release a part payment of
$3.500,000.00 (Three Million, Five Hundred Thousand United State Dollars into your account.
But we are surprise when we are to process your online banking account with Santander Uk Online
Bank plc, we received another email from Ms Diane L. Mcallister who claim to be your representative
and forward to us the following account information for us to transfer the fund into her account.
The account which she forward to us are as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2.
Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to
receive your fund, if not then kindly r More ...
2229  Classified as a Generic scam G Joint Venture.    Mr Frank Eric
SUMMARY: Joint Venture.
Mr Frank Eric <p.pin2012@yahoo.com>
From: Mr.Frank Eric
Greetings To You !!!!!
I am pleased to contact you on a business platform haven noted your
potentiality
in the investment industry and your need for foreign investor.
I represent a group of company based in Middle East. We are seeking means of
expanding and relocating our business interest abroad in the following
sectors:
oil/Gas, banking, real estate, stock speculation and
ining,transportation,health
sector and tobacco, Communication Services, Agriculture, Forestry & Fishing,
and thus any other sector.If you have a solid background and idea of
making good
profit in any of the mentioned business sectors or any other business in your
country, please write me for possible business co-operation.
More so, we are ready to facilitate and fund any business that is capable of
generating 10% annual r More ...
2230  Classified as a Generic scam G CONTACT MR MARCUS JOSHUA    Mr. Steve Morgan.
SUMMARY: CONTACT MR MARCUS JOSHUA
"Mr. Steve Morgan." <danielscott2016@gmail.com>
Kind Attention:
My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My
residential address is as follows. 5424 Pent ridge Street
Philadelphia, Pennsylvania, 19143-4126, United States of America, I am
one of those people that took part in receiving Inheritance funds and
Lottery funds from African banks and European banks even from many
lottery organizers few years ago and they refused to pay me, I had
paid different fees or charges of over $85,000 while in the USA trying
to get my funds from those banks and lottery organizers but all to no
avail.
So i decided to travel to WASHINGTON D.C USA with all my payment
approval documents, and I was directed by the F.B.I. Director to
contact a man called Mr Marcus Joshua, A BRITISH CITIZEN and a member
of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONA More ...
2231  Classified as a Advance Fee Fraud/419 scam S Business suggestion    Najwa Safirat
SUMMARY: Business suggestion
Najwa Safirat <mrsnwsafirat00@gmail.com>
My My dearest,
I bring you greetings in the name of Allah. I know that this message might look unexpected or
strange to you but please do accept my sincere apology in advance and treat it with utmost concern.
I'm Mrs.Najwa Safirat Libyan, special Aid/personal adviser to late Mr. Matuq Al-Arab who is the
coordinator of national leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi
who died during 2011 civil war/crisis in Libya. May there soul rest in perfect peace.
In the demand for a democratic political reform by the opposition group referred to as Rebel group
which late Colonel Muammar Muhammad Al-Gaddafi refused to adhere to as he had ruled the country for
42 years, led to several months of wild destruction of life and properties in Libya, leaving every
activities to be closed, nothing is working out any more here now and you c More ...
2232  Classified as a Advance Fee Fraud/419 scam S Payment Advice - Advice Ref:[G60314003824]    HSBC Advising Service
SUMMARY: Payment Advice - Advice Ref:[G60314003824]
"HSBC Advising Service"<advising.service.7894390.69301.201503946@mail.hsbcnet.hsbc.com>
Dear Sir/Madam,
The attached payment advice is issued at the request of our customer. The advice is for your
reference only.
Yours faithfully,
Global Payments and Cash Management
HSBC
***************************************************************************
This is an auto-generated email, please DO NOT REPLY. Any replies to this
email will be disregarded.
***************************************************************************
Security tips
1. Install virus detection software and personal firewall on your computer. This software needs to
be updated regularly to ensure you have the latest protection.
2. To prevent viruses or other unwanted problems, do not open attachments from unknown or
non-trustworthy sources.
3. If you discover a More ...
2233  Classified as a Advance Fee Fraud/419 scam S From Prince C.Taylor    Prince C.Taylor
SUMMARY: From Prince C.Taylor
"Prince C.Taylor" <halli@icelandcarrental.is>
Prince C.Taylor.
Email: princectaylor00@gmail.com
Prince C.Taylor..doc
File: MS-Word document More ...
2234  Classified as a Generic scam G Re: Mr. Charles Collins.    Mr. C Collins
SUMMARY: Re: Mr. Charles Collins.
"Mr. C Collins"<CHARSCOLLINS@stussy.jp>
Good News.
Compliments of the day and God's blessings. I am glad to inform you that I have
successfully concluded the transaction, the money has been transferred to London yesterday.I
succeeded through the assistant of Mr.Patrick Richmond who is a London base business
man, he cleared the fees and the fund was transferred to his account.Currently I am in
London with him and my wife and children.
However, I did not forget you because you are the source of my success, you made me
what I am now though you weren't there to complete this project with me but I give all
the credit and thanks to you for your past efforts . I know it is not your fault or
rather your wish to back out on me and the transaction. I understand it was your
situation then.
In appreciation towards your assistance, I have mapped out as a compensation
and More ...
2235  Classified as a Advance Fee Fraud/419 scam S From Prince C.Taylor    Prince C.Taylor
SUMMARY: From Prince C.Taylor
"Prince C.Taylor" <halli@icelandcarrental.is>
Prince C.Taylor..doc
File: MS-Word document More ...
2236  Classified as a Generic scam G Compensation Payment !    Mr. Ban Ki-Moon
SUMMARY: Compensation Payment !
"Mr. Ban Ki-Moon"<mrbankimoon008@gmail.com>
20-08-2014
 
 
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send
a copy of your response to official email: un1930@zipmail.com.br
 
 
ATTN:
 
 
This mail serves as a listening ear to the victims of scam all over the world. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.
 
 
This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$350,000.00 This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of v More ...
2237  Classified as a Lotto/Lottery scam L Facebook User    The FB Cash Rewards Team
SUMMARY: Facebook User
"The FB Cash Rewards Team"<facebookcashrewards@email.com>
 
Dear Facebook User,
 
Due to your recent online activity, you have been selected to take part in a weekly cash rewards program, where someone is selected to receive a significant cash reward.
 
Based on today's random draw, you have been selected to receive $420.000.00 in cash.
 
To claim your cash reward, click reply for details.
 
Thanks,
 
Ellen Patterson
 
The FACEBOOK Cash Rewards Team
 
2014 More ...
2238  Classified as a Advance Fee Fraud/419 scam S Greetings From Mr.Anderson    Mr.Anderson Maco
SUMMARY: Greetings From Mr.Anderson
"Mr.Anderson Maco"<kayi.grgi@gmail.com>
 
Greetings
 
I am the Auditor in charge of Development Bank in Libya.there was a great late industrialist,who
has an account wth my Bank here in libya.
This account was opened in 2006 and has not been operated(remained inactive) since 2009.Realiable sources revealed that the oil merchant and Gold dealer died in one of the terrorist attacks in his Sirte residence.Until his death there was no written or oral will.His name is Mohammed Ali  Ahmad.The account has no other beneficiary.he was the manager of National Oil Corp (NOC)in Libya.This account in question has been floating(dormant)since 2009 and if I do not remit this money out urgently.
I will inform you about the next step to take.With my influence and power in the Bank,all will be
safely handled and legally done;THERE WILL BE ABSOLUTELY NO RISKS!
At the conclusion of the t More ...
2239  Classified as a Advance Fee Fraud/419 scam S Proposal    Mr Tan Wong
SUMMARY: Proposal
Mr Tan Wong <mashehabat@just.edu.jo>
I have urgent and confidential business proposition involving the approval and transfer of $24,500,000.00 .Do reply via my email if interested for more details
This email is free from viruses and malware because
avast! Antivirus protection is active.
Jordan University of Science and Technology accepts no liability for any damage caused by any virus transmitted by this email. More ...
2240  Classified as a Generic scam G HELLO.    Hatem Al-Alabi
SUMMARY: HELLO.
"Hatem Al-Alabi"<brotherhood@weddingku.com>
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 Brotherhood is s More ...
2241  Classified as a Advance Fee Fraud/419 scam S Attention Friend,    Aaban.Alim
SUMMARY: Attention Friend,
"Aaban.Alim"<mr.aabanalim@yahoo.com.sg>
Attention Friend,
I am Mr.Aaban Alim. from Syria.I am in Asia at the moment as a political refugee because of the
recent problems of my country.
I have a huge sum of money deposited in a deposit firm and I need your urgent help to quickly bring
out this deposit so that we can invest it under your name for investment in your country. Because
of the on-going crises, all banks, schools, hospital, market etc. had been on massive destruction
making life very diificult live so this is the only thing left for me now and I want to use it to
start a new life. This transaction requires immediate attention because of the current political
situation in my country (Syria) and I do not want to lose this money to the rebels or government.
It is a huge sum of money and I am ready to offer you 30% of the money to stand as the beneficiary
to claim th More ...
2242  Classified as a Advance Fee Fraud/419 scam S YOUR CHEQUE    brescia@hoteldellavolta.com
SUMMARY: YOUR CHEQUE
"brescia@hoteldellavolta.com" <brescia@hoteldellavolta.com>
Dear Beneficiary,
International fund transfer unit. This is to officially notify you that a Certified Bank Cheque of $2.8M, have been issued on your name.  By the “West Africa Fraud control unit” head office Accra Ghana, your name was among Scammed listed, it’s to compensate all affected scammed victims, and to  sanitized the wrong impression most people has about our continent Africa.
 So you have to urgently reach this office to pick it up, we will need your full address and your contact telephone number.
email back once you get this message for your secret code.
On the contrary for security reasons, this office will want to know if you sign any "Deed of Assignment" in favor of Peter Simons California U.S.A, thereby making him the current beneficiary, with the following Address submitted by him: Kingsburg Realty.1473 Marion Stree More ...
2243  Classified as a Generic scam G RE STOP ALL FURTHER TRANSACTIONS    Economic and Financial Crimes Commission (EFCC)
SUMMARY: RE STOP ALL FURTHER TRANSACTIONS
"Economic and Financial Crimes Commission (EFCC)"<test@anestiwata-ai-s.com>
Attention,
After proper and several investigations and research at Western Union and MoneyGram Office, we
found your name in Western Union database amongst those that have sent money through Western Union
to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/MoneyGram in the course of getting one fund or the
other that is not real, right now we are working hand in hand with Western Union to track every
fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are
scammers and you should be very careful to avoid being a victim to fraudsters any longer because
they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
In this regard a meeting wa More ...
2244  Classified as a Advance Fee Fraud/419 scam S About Investment    Hammad Mohammad
SUMMARY: About Investment
"Hammad Mohammad" <sas.masscom1@moi.gov.bd>
I am Hammad Mohammad, a UAE investor, trader & oil merchant resident in Dubai, UAE. I'm in search
of a credible individual or company that needs an investment in their business or company portfolio
or require funds to invest in a reliable and lucrative business. I therefore contact you because I
have funds available for Investment and need help investing these funds in profitable ventures.
Kindly contact me if I can be of help to you. Email: mohammadhammad@qq.com
Kind regards,
Hammad Mohammad. More ...
2245  Classified as a Advance Fee Fraud/419 scam S Can You Help?    Joyce Williams
SUMMARY: Can You Help?
"Joyce Williams"<joyce.toney11@yahoo.com>
I'm presently in the hospital, I'm suffering from breast cancer and it is terminal. Tomorrow is my
surgery . 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 4th stage. After my Doctor's Notice ,i have decided
to divide part of my fortune,by contributing to the Charities Motherless. I am willing to donate
the sum of Ј3,500,000.00 to the poor through you. Can you help me? More ...
2246  Classified as a Advance Fee Fraud/419 scam S MY DEAR BELOVED.    CHAIRTY FUNDS.
SUMMARY: MY DEAR BELOVED.
"CHAIRTY FUNDS." <info@lumos.net>
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 3rd stage. 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
donationfunds@hotmail.com.
I awaiting your immediate responds
Thanks
Mrs.Michelle Davis More ...
2247  Classified as a Generic scam G Congratulations Your Email Address Has Won (200,000.00 Us Dollars) In Coca Cola Company Email Draw.    COCA COLA EMAIL DRAW
SUMMARY: Congratulations Your Email Address Has Won (200,000.00 Us Dollars) In Coca Cola Company Email Draw.
"COCA COLA EMAIL DRAW"<infcocacolaorg@live.com>
Prize Redemption Center - 1 Queen Caroline Street , Hammer Smith, London W6 9HQ - UK Tel:
+447010040351
BATCH REF: AUGUST/ 014/YY
This is to inform you that your Email Address has won prize money of Two Hundred Thousand United
States Dollars (200.000.USD) from the 2014 Email Draw which is organized by Coca Cola Company
United Kingdom
To claim your winning fund, you are required to fill the details below and send to our claiming
agent for more details
Reference Number: ccc-09imd1511
Full name ......................
Address ........................
Country ........................
Nationality ..................
Age ................................
Sex ................................
Occupation ..................
More ...
2248  Classified as a Generic scam G Parcel. registered with Dhl    Century Transformers Pvt. Ltd
SUMMARY: Parcel. registered with Dhl
Century Transformers Pvt. Ltd <dima@ulys.kiev.ua>
Attn Dear
ATM MasterCard Valued US $800,000.00
We refer to our earlier mail on the above subject matter and apologize for the delay in
transferring your overdue contract inheritance fund due to the fact that our database was attacked
which resulted in shutting down of our entire system. Our professional team has worked endlessly &
tirelessly to restore our system but still some data is amiss.
Your ATM MasterCard has finally been registered with the secret PIN CODE with DHL to be delivered
to your point of contact being part payment of $ 800,000.00 USD.
We have also paid the delivery charges of your parcel except the Security Fee which DHL insisted
that it will be paid only upon receipt of the claimant due to demurrages as they don't know when
you will be contacting them for the claim.
Kindly reconfirm your current m More ...
2249  Classified as a Advance Fee Fraud/419 scam S Your Overdue Inheritance Claim H    MRS DEBBIE BECHKAM
SUMMARY: Your Overdue Inheritance Claim H
"MRS DEBBIE BECHKAM"<mrs.debbiebechkam1@yahoo.com.tw>
Attention Beneficiary:
I am Mrs.Debbie Bechkam,i work with Allied Irish Bank,i wish to place your name as the beneficiary
to USD10.5M due to the death of the depositor who died many years ago along with her family.
The funds I am referring to is right here in this bank floating in suspense account, therefore I
solicit for your cooperation to be in collaboration with me to have this done, it will be
transferred into an account you will provide any where in the world. I will need you to provide the
following information urgently to enable the attorney start the processing of the all the relevant
legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Awaiting your quick response,
Mrs.Debbie Bechkam.
--- End Message --- More ...
2250  Classified as a Generic scam G Please Open The Attached File    Mrs Rose Smith.
SUMMARY: Please Open The Attached File
" Mrs Rose Smith." <mehri@libero.it>
Microsoft1.pdf
File: Adobe PDF document More ...
2251  Classified as a Generic scam G Parcel. registered with Dhl    Century Transformers Pvt. Ltd
SUMMARY: Parcel. registered with Dhl
Century Transformers Pvt. Ltd <ariel@tecelectronica.com.ar>
Attn Dear ATM MasterCard Valued US $800,000.00 We refer to our earlier mail on the above subject matter and apologize for the delay in transferring your overdue contract inheritance fund due to the fact that our database was attacked which resulted in shutting down of our entire system. Our professional team has worked endlessly & tirelessly to restore our system but still some data is amiss.Your ATM MasterCard has finally been registered with the secret PIN CODE with DHL to be delivered to your point of contact being part payment of $ 800,000.00 USD.We have also paid the delivery charges of your parcel except the Security Fee which DHL insisted that it will be paid only upon receipt of the claimant due to demurrages as they don't know when you will be contacting them for the claim.Kindly reconfirm your current mailing addresses to avoid wrong delivery: Full Name: Home More ...
2252  Classified as a Generic scam G Parcel. registered with Dhl    Century Transformers Pvt. Ltd
SUMMARY: Parcel. registered with Dhl
Century Transformers Pvt. Ltd <ariel@tecelectronica.com.ar>
Attn Dear ATM MasterCard Valued US $800,000.00 We refer to our earlier mail on the above subject matter and apologize for the delay in transferring your overdue contract inheritance fund due to the fact that our database was attacked which resulted in shutting down of our entire system. Our professional team has worked endlessly & tirelessly to restore our system but still some data is amiss.Your ATM MasterCard has finally been registered with the secret PIN CODE with DHL to be delivered to your point of contact being part payment of $ 800,000.00 USD.We have also paid the delivery charges of your parcel except the Security Fee which DHL insisted that it will be paid only upon receipt of the claimant due to demurrages as they don't know when you will be contacting them for the claim.Kindly reconfirm your current mailing addresses to avoid wrong delivery: Full Name: Home More ...
2253  Classified as a Advance Fee Fraud/419 scam S Request for Business Relationship   
SUMMARY: Request for Business Relationship
henrywamp@foxmail.com
Dear Sir/Madam,
Request for Business Relationship
I write to inform you of our desire to purchase and invest in real estates business in your country
on behalf of the Director of Contracts and Finance Allocations of the federal Ministry of Works and
Housing of my country.
We have made the necessary inquiries, and we have been informed that Green energy projects and real
estates business is very much available and can be obtained without any risk in your country. Hence
our desire to have an overseas agent is very important. I have therefore been directed to inquire
if you would agree to act as our oversea agent in order to actualize this transaction. I will
arrange all payment of any expenses upfront to you to enable us make it happen.
You shall be entitled to 20% (i.e. US$7Million) of this fund for your envisaged efforts and
assistance rendered an More ...
2254  Classified as a Advance Fee Fraud/419 scam S Important Bank Notice    NatWest
SUMMARY: Important Bank Notice
"NatWest"<customerservice@natwestsecure.com>
Dear
Customer,
During a recent review of
your account we found that you are currently logging in from different
cities in a suspicious manner that is not compliant with our bank
policies. NatWest customers are not
permitted to log in from different places at same time, or using
proxies.
For your safety, we have temporarily deactivated your account,
to reactive your account please go to our SSL secure link below and update
your account credentials.
However, please note that our squad reserves the right to close your
account at any time. As such, we encourage you to become familiar with our
program policies and monitor your network accordingly.
https://www.nwolb.com/Login.aspx
Kind
regards
Jayashree C
NatWes More ...
2255  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"<gaofeng@abrs.gov.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 i More ...
2256  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message.
"FEDERAL BUREAU OF INVESTIGATION"<samoin@mac.com>
 
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the Unit More ...
2257  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"<gaofeng@abrs.gov.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 i More ...
2258  Classified as a Generic scam G ATTN:My Dear Friend    Mr Scott Williams
SUMMARY: ATTN:My Dear Friend
"Mr Scott Williams"<info@compensation.org>
ATTN:My Dear Friend
Good day to you. I am using this opportunity to thank you for your effort to our unfinished
transfer of fund into your account, I want to inform you that I have successfully transferred the
Check out of the company to someone else who was capable of assisting me in this great venture. Due
to your effort, sincerity, courage you showed at the course of the transaction I want to compensate
you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars).
You are to contact the finance house for the collection of the certified bank draft.
COMPENSATION HEADS OFFICER CONTACT AGENT:
Barrister Jerry Albert
EMAIL :(barristerjerry.albert@aol.com)
Kindly get back to him with the following details to enable him proceed with the processing of your
bank draft.
1.Your Name.........
2.You More ...
2259  Classified as a Generic scam G Notice to Appear    Notice to Appear
SUMMARY: Notice to Appear
"Notice to Appear" <custservice854@mesotheliomalawyersonline.com>
Notice to Appear,
The copy of the court notice is attached to this letter. Please, read it thoroughly.
Note: If you do not attend the hearing the judge may hear the case in your absence.
Truly yours,
Clerk to the Court,
Olivia Mason
<<attachment: &#1057;opy_of_Document_ID1413.zip>> More ...
2260  Classified as a Advance Fee Fraud/419 scam S $450.000.00 Compensation    Muhammad
SUMMARY: $450.000.00 Compensation
"Muhammad"<ben@sportradical.com>
Dear friend,
 
I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though I tried my best to involve you in the business but God decided the whole situations. Presently I am in Paraguay 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 somehow. Now contact my secretary in Burkina Faso, is name is Mr. Theodore Steeg and is Email: theodoresteeg@gmail.com
 
Ask him to send you the total of $450.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Theodore Steeg  and inst More ...
2261  Classified as a Advance Fee Fraud/419 scam S Charity    Ester Williams
SUMMARY: Charity
"Ester Williams"<adelfi@bk.ru>
Hello,
Good day to you and your blessed family, May the good God bless you as you read this note.
I have been touched to donate from what I have made from this World to charity through you for the
good work
of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my
death. Please
email me, so I can tell you what you need to do and also give you more details about myself and
what I intend
to accomplish.
regards,
Ester Williams. More ...
2262  Classified as a Advance Fee Fraud/419 scam S Notice    AppIe
SUMMARY: Notice
"AppIe"<NEWS@MAIL.COM>
Your itunes account has been frozen because we are unable to validate your account information. Once you have updated your account records, we will try again to validate your information and your account suspension will be lifted.
This will help protect your account in the future. This process does not take more than 3 minutes. Click Here  To proceed to confirm your account details please click on the link below and follow the instructions. More ...
2263  Classified as a Advance Fee Fraud/419 scam S 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:
RE:YOUR PAYMENT NOTIFICATION
Mr B JOHN Charles
Remittance Department
ECO Bank Of Nigeria.
ATTENTION: SIR, MADAM, CEO.DIRECTOR.
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 t=
he
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 f More ...
2264  Classified as a Generic scam G     brendanlomax@worldonline.co.uk
SUMMARY: "brendanlomax@worldonline.co.uk" <brendanlomax@worldonline.co.uk>
YOUR FIRST $5000.00 IS SENT TODAY CONTACT PERSON: DR DAVIS MARK (westernunion_9842@yahoo.fr) HE WILL KEEP SENDING YOU THE DAILY PAYMENT OF $5000.00 UNTIL YOUR TOTAL FUND OF $2.5M.ARE COMPLETED.FORWARD TO HIM YOURFULL NAME PHONE CALL AND ADDRESS FOR HIM TO BE SURE.MRS ROSE IMOJAMES. More ...
2265  Classified as a Advance Fee Fraud/419 scam S Business suggestion    Najwa Safirat
SUMMARY: Business suggestion
"Najwa Safirat"<mrsnwsafirat00@gmail.com>
My My dearest,
I bring you greetings in the name of Allah. I know that this message might look unexpected or
strange to you but please do accept my sincere apology in advance and treat it with utmost concern.
I'm Mrs.Najwa Safirat Libyan, special Aid/personal adviser to late Mr. Matuq Al-Arab who is the
coordinator of national leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi
who died during 2011 civil war/crisis in Libya. May there soul rest in perfect peace.
In the demand for a democratic political reform by the opposition group referred to as Rebel group
which late Colonel Muammar Muhammad Al-Gaddafi refused to adhere to as he had ruled the country for
42 years, led to several months of wild destruction of life and properties in Libya, leaving every
activities to be closed, nothing is working out any more here no More ...
2266  Classified as a Generic scam G Important message regarding your Regions Bank Account    Regions Bank
SUMMARY: Important message regarding your Regions Bank Account
"Regions Bank"<kelly@jjg.com.tw>
Due to the new enhanced security program that was installed on our server,
our customers can now perform daily online transactions with peace of mind
knowing of there private financial information is well protected.
 
 
Please click here and validate your details
on our new security server for a secure and smooth transactions
 
Thank you,
Regions Bank More ...
2267  Classified as a Generic scam G    
SUMMARY: Poste: Il tuo account è stato limitato !
"© 2014 Poste S.p.A"<Protezione@Poste.it>
This is a multi-part message in MIME format.Attached Message:
<body>
<table border="0" width="73%">
<tr>
<td><img border="0" src="
http://postepay.it/resources/postepay/home/images/logo-posteitaliane.jpg" width="252" height="80" />
<p><font size="2" face="Arial">Gentile Cliente</font>,</p>
<p><font size="2" face="Arial">, <br />
Come misura di sicurezza, controlliamo regolarmente le attivit&auml; su Poste
online.</font> </p>
<p><font size="2" face="Arial">Recentemente si verificato un problema relativo al More ...
2268  Classified as a Advance Fee Fraud/419 scam S RE: Inheritance Gesture    John Carroll
SUMMARY: RE: Inheritance Gesture
John Carroll <J.Carroll@latrobe.edu.au>
Personal donation of $8M USD to you. Reply email: (
lizzythomas2@rogers.com ) for more info. More ...
2269  Classified as a Generic scam G Do You Know?    Katherine Rogers CEO,
SUMMARY: Do You Know?
"Katherine Rogers CEO, " <kevin@reynoldssellshomes.com>
You have been announced the WINNER of £8.5, Million Pounds. Please send these informations:
Full Name:
Address:
Tel / Mobile No.:
Alternative E-mail:
Sincerely, (Management Board, Copyright © 1991-2014) More ...
2270  Classified as a Generic scam G    
SUMMARY: Poste: Il tuo account è stato limitato !
"© 2014 Poste S.p.A"<Protezione@Poste.it>
This is a multi-part message in MIME format.Attached Message:
<body>
<table border="0" width="73%">
<tr>
<td><img border="0" src="
http://postepay.it/resources/postepay/home/images/logo-posteitaliane.jpg" width="252" height="80" />
<p><font size="2" face="Arial">Gentile Cliente</font>,</p>
<p><font size="2" face="Arial">, <br />
Come misura di sicurezza, controlliamo regolarmente le attivit&auml; su Poste
online.</font> </p>
<p><font size="2" face="Arial">Recentemente si verificato un problema relativo al More ...
2271  Classified as a Generic scam G Tax Refund Notification    HMRC Online
SUMMARY: Tax Refund Notification
"HMRC Online"<test@test.com>
Tax Refund Notification:
A tax refund of 358.52 GBP - Still Pending. Due to invalid account record,
we were unable to credit your account.
This is a reminder to process your Tax Refund request as soon as possible, Please submit the tax refund request and allow us 2-3 days in order to process it.
Note : A refund can be delayed for variety of reasons, for example
submitting invalid records or applying after deadline.
Click Here to submit your tax refund request:
http://customs.hmrc.gov.uk/channelsPortalWebApp/channelsPortalWebApp.portal
Best Regards
HM Revenue & Customs .
Tax Refund Notification | United Kingdom Department of the Treasury.
 
  More ...
2272  Classified as a Generic scam G INQUIRY    partrick Zerhouni
SUMMARY: INQUIRY
"partrick Zerhouni"<partrickZerhouni@aol.com>
Dear Sir,
We were referred to your firm by American Bar Association. We are inquiring for an Attorney who
specializes in Breach of Contract or Litigation.
Your Sincerely,
partrick Zerhouni
Chief Financial Officer
Diamyd Medical AB
Kungsgatan 29, SE-111 56
Stockholm, Sweden.
Tel:+46 727 700 298
Email: partrickZerhouni@aol.com More ...
2273  Classified as a Advance Fee Fraud/419 scam S UPDATE    Dr Warren Bentzien
SUMMARY: UPDATE
"Dr Warren Bentzien"<88888000888888_2014@libero.it>
Hi,
This is Dr Warren Bentzien, Director, Research and Development Inovio Pharmaceuticals, Inc. Inovio
is global producer of Respiratory Syncytial Virus (RSV) and VIROSOME vaccines. I need someone who
can act as a business agent between me and my Employer to source some seeds from local farmers in
your country which the company uses in vaccine production and resale to the Company. If you're
interested to know more, write me back for further discussion.(Email:dr.warren.bentzien@drivehq.com)
Best Regards,
Dr Warren Bentzien More ...
2274  Classified as a Advance Fee Fraud/419 scam S Thank god for today    Harrisburg International Airport Pennsylvania
SUMMARY: Thank god for today
"Harrisburg International Airport Pennsylvania"<postmaster@localhost>
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
 
Hello Good Friend
 
Your Abandoned Package For Delivery
 
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the secret to you.
 
I am Mr. Kevin Bryner, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and wh More ...
2275  Classified as a Lotto/Lottery scam L HELLO   
SUMMARY: HELLO
al@windstream.net
EARN 450 DOLLARS WEEKLY TO WRAP YOUR CAR WITH MONSTER ENERGY DRINK ADVERTISEMENT , REPLY FOR MORE
DETAILS. More ...
2276  Classified as a Advance Fee Fraud/419 scam S IN VIEW OF THIS    ED LAMPL
SUMMARY: IN VIEW OF THIS
"ED LAMPL" <edwardlampl@yahoo.com>
My name is Edward Lampl, i have gone through your profile and found out
that you are capable of handling this project, I work with an INTESTATE &
HEIR ESTATE BENEFICIARY TRACING company in united states.
I have an important business proposal that would be of mutual benefit to
us if interested, all I need is your TRUST and CONFIDENCE. It is risk free
as long as you would follow every instruction.
If interested, contact me on:
Regards,
Ed Lampl More ...
2277  Classified as a Employment/Job scam E Package.    FedEx Delivery
SUMMARY: Package.
"FedEx Delivery"<velho@posgrad.ufsc.br>
KINDLY OPEN THE ATTACH FILE TO THIS E-MAIL MESSAGE FOR MORE INFORMATION. More ...
2278  Classified as a Employment/Job scam E Package.    FedEx Delivery
SUMMARY: Package.
"FedEx Delivery"<velho@posgrad.ufsc.br>
KINDLY OPEN THE ATTACH FILE TO THIS E-MAIL MESSAGE FOR MORE INFORMATION. More ...
2279  Classified as a Generic scam G Your Absa Online is Due for Renewal demo    Absa Cheque Account
SUMMARY: Your Absa Online is Due for Renewal demo
"Absa Cheque Account"<ib@absa.co.za>
18 August 2014   
Welcome
To read your electronic notification, you will need to download the Attached file.
Dear Client
Thank you for your association with Absa Bank.
We would like to alert you that your Absa Online Banking is due for renewal.We request you download the attached document to continue using your online banking.
Thank you for your time.
Kind Regards
Absa Digital Banking Services
User guidelines
The electronic notification system allows you to receive or retrieve messages at no additional cost.
If you are using the electronic notification facility and want to change an e-mail address, please logon to Absa Online and follow the prompts or contact any Absa bra More ...
2280  Classified as a Generic scam G Your Money    U.N. Compensation
SUMMARY: Your Money
"U.N. Compensation"<un.info2014@r7.com>
See Attachment for Details. More ...
2281  Classified as a Generic scam G     Federal Bureau of Investigation (FBI)
SUMMARY: "Federal Bureau of Investigation (FBI)"<0222725030@iol.cz>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
 
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 $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your 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 United Nations and Federal Bureau of Investigation have successfully passed a manda More ...
2282  Classified as a Advance Fee Fraud/419 scam S Attention: Beneficiary,    CENTRAL BANK
SUMMARY: Attention: Beneficiary,
"CENTRAL BANK" <central.bank@mail.ru>Attached Message:
Attention: Beneficiary,
=
APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY
=
We have today received a CHANGE OF ACCOUNT application, a POWER OF ATTORNEY=
and a Legal document from One Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen =
of Canada who claims to be your representative, assigned and authorized by =
you for the claim of your fund awaiting transfer into your nominated bank a=
ccount. He said that you had an Accident and could not proceed and claim th=
is fund US$7.5Million United State Dollars. He also summited his Int'l pass=
port which is attached as the newly assigned beneficiary and his bank accou=
nt information below:-
=
CANADA ACCOUNT:-
Bank Name:CIBC BANK
Bank Address: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : More ...
2283  Classified as a Advance Fee Fraud/419 scam S fund    Mr. Ben David
SUMMARY: fund
"Mr. Ben David" <test@mrd.com.au>
My name is Mr. Ben David I am an FBI foreign agent we discover your funds the sum of $8.5m, all I
need from you now is to provide me your home address and telephone number and also let me know how
you need your funds, is it by cheque or by cash? You can call me now for more details:
+234-8136791646
Get back to me only via my private email address: bendavid250@gmail.com
waiting for your urgent respond
Regard
Ben David
Email: bendavid888@gmail.com More ...
2284  Classified as a Generic scam G GOOD    Novas
SUMMARY: GOOD
Novas <phar2014@libero.it>
Good day Friend,
I got your contact from a business directory and I decided to contact you for a business proposal
with my company.
My company (A Pharmaceutical Company UK-London) is into manufacturing of pharmaceutical materials
in United Kingdom. There are some pharmaceutical raw materials which I usually purchase on behalf
of my company from India for the past 3 yrs.
Presently, I have been promoted to the post of General Manager (Admin) hence my company can no
longer send me to India to buy these materials because of my new position as GM (Admin). The
director of my company has asked me for the contact of the supplier in India, which I am yet to
give to him.
I need a reliable businessman whom I will present to my company as the supplier in India to enable
the management contact him to confirm availability of materials and issue him an Official Purchase
Or More ...
2285  Classified as a Advance Fee Fraud/419 scam S BELOVED, IS ME VIVIAN    VIVIAN WASI
SUMMARY: BELOVED, IS ME VIVIAN
"VIVIAN WASI" <vivianwasii@gmail.com>
My Dearest,
How are you today? I know this mail must come to you in a surprise but I have no choice than to
write to you. I just read your profile and find it facilitating that youâre someone I can trust
with all my heart. I am writing to you with tears and sorrows in my heart. I am deeply crying out
to you for a help that has to do with my life and future. I am Vivian Wasi, 22 years old girl from
Ghana, West Africa. I am a Medical student undergraduate from university of Ghana Accra. I am the
only surviving child of late Mr. & Mrs. Frank Wasi.
My father was a part-time politician and also successful cocoa merchant based in Accra, the
economic capital of Ghana before he was murdered alongside with my mother and my only brother by
rebels last year. Since then I have been with my uncles but they have made things to be more
di More ...
2286  Classified as a Advance Fee Fraud/419 scam S Bonjour c\'est Mme Julie Leroux au sujet du Don!!!!    Leroux julie
SUMMARY: Bonjour c'est Mme Julie Leroux au sujet du Don!!!!
Leroux julie <duroujules@gmail.com>
--
Bonjour,
Je suis veuve Mme Leroux mÃdecin sans frontiÃre, j'ai 78 ans et je
pense que ma maladie et la vieillesse me consument à petit feu .J'ai eu
deux enfants dans ma vie et mon feu Ãpoux qui ont malheureusement pÃri
dans uncrash d'avion dans le dessert en Libye voici le lien:
( www.crash-aerien.aero/forum/dc10-uta-1989-t5770.html )
De retour des vacance en Afrique. Cette douleur me ronge depuis
toujours jusqu'à ce moment oà vous me lisez. Je vous contact parce que
je souhaiterai faire un don avant de rejoindre l'au-delà ,à qui veut
bien le recevoir et l'utiliser pour faire le bien. j'ai dÃjà donner une
partie de ma fortune aux Åuvres caritatives. je voudrai faire don d'un
chÃque de 95.000 EURO qui reprÃsente le reste à la B More ...
2287  Classified as a Advance Fee Fraud/419 scam S Greetings!!    Mr.John Browns.
SUMMARY: Greetings!!
"Mr.John Browns."<mokhader@maslahat.ir>
Hello,
I am Mr.John Browns (Financial Broker & Finance Risk Control Officer)
10 Sandalwood Drive, Ruislip - Middx HA4 7JT, UNITED KINGDOM,
RE- FUND TRANSFER MATTER,
Are you a business minded person, can you uphold financial transaction with utmost secrecy,
sincerity and seriousness? Your ability to respond and co-operate with me, will be the beginning of
more good financial deals between us.
I work in the Finance Risk control/Accounts Broker Unit of a prestigious bank in the United
Kingdom. I have the official duty to process and release unclaimed funds to the relatives of
persons who have died without placing will/testament on their monetary assets. Recently, there are
multiple funds floating in the bank treasury, these funds are what I want to shift/transfer to your
account for your benefit and mine.
Can you be trusted? Howe More ...
2288  Classified as a Generic scam G Order No: 14101256,    Purchasing Manager
SUMMARY: Order No: 14101256,
"Purchasing Manager"<janet@1ighthouserochester.com>
Order No: 14101256
 
Hi,
 
I have written you many emails after our telephone conversation without any response. Please kindly go through our attached order and get back to me with your proforma invoice.
 
Thanks,
 
Janet Glover
Purchasing Manager
Light House Rochester Limited
5th Floor East
Chancery House
53-64 Chancery Lane
London
WC2A 1QS
Tel:+447024011031
Email: janet@1ighthouserochester.com
<<attachment: Order.zip>> More ...
2289  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: Poste: Il tuo conto online è stato bloccato !!
"© 2014 Poste Italiane"<assicurare@poste.it>
Gentile Cliente,
Abbiamo ricevuto un rapporto di uso non autorizzato della carta prepagata associata al tuo conto.
Al fine di proteggere da future transazioni non autorizzate, abbiamo un accesso limitato al tuo
conto.
Questo и un promemoria per ripristinare il tuo conto nel piщ breve tempo possibile:
Si prega di scaricare il modulo allegato a questa posta e aprirlo in un browser web.
Una volta aperto, vi verrа fornito con la procedura per ripristinare il tuo account.
Apprezziamo la vostra comprensione mentre lavoriamo per garantire la vostra sicurezza.
© Poste Italiane 2014 - Partita iva : 01114601006 More ...
2290  Classified as a Advance Fee Fraud/419 scam S Poste: Pagamento non autorizzate dal tuo conto !!   
SUMMARY: Poste: Pagamento non autorizzate dal tuo conto !!
"© Poste S.p.A 2014"<Assistenza@Poste.it>
Gentile Cliente,
Abbiamo ricevuto un rapporto di uso non autorizzato della carta prepagata associata al tuo conto.
Al fine di proteggere da future transazioni non autorizzate, abbiamo un accesso limitato al tuo
conto.
Questo и un promemoria per ripristinare il tuo conto nel piщ breve tempo possibile:
Si prega di scaricare il modulo allegato a questa posta e aprirlo in un browser web.
Una volta aperto, vi verrа fornito con la procedura per ripristinare il tuo account.
Apprezziamo la vostra comprensione mentre lavoriamo per garantire la vostra sicurezza.
© Poste Italiane 2014 - Partita iva : 01114601006 More ...
2291  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: Poste: Il tuo conto online è stato bloccato !!
"© 2014 Poste Italiane"<assicurare@poste.it>
Gentile Cliente,
Abbiamo ricevuto un rapporto di uso non autorizzato della carta prepagata associata al tuo conto.
Al fine di proteggere da future transazioni non autorizzate, abbiamo un accesso limitato al tuo
conto.
Questo и un promemoria per ripristinare il tuo conto nel piщ breve tempo possibile:
Si prega di scaricare il modulo allegato a questa posta e aprirlo in un browser web.
Una volta aperto, vi verrа fornito con la procedura per ripristinare il tuo account.
Apprezziamo la vostra comprensione mentre lavoriamo per garantire la vostra sicurezza.
© Poste Italiane 2014 - Partita iva : 01114601006 More ...
2292  Classified as a Lotto/Lottery scam L Your online banking password was successfully changed    Wells Fargo Online Banking
SUMMARY: Your online banking password was successfully changed
"Wells Fargo Online Banking"<alerts@wellsfargo-email.com>
Your online banking password was successfully changed.
If you did not make this change. please confirm at:
I did not make change
Wells Fargo Online Banking More ...
2293  Classified as a Lotto/Lottery scam L Update to Windows 8.1    WINDOWS UPGRADE
SUMMARY: Update to Windows 8.1
"WINDOWS UPGRADE" <clesage.1@netzero.com>
   Dear Email Account User, Your  Email Account has exceeded it's storage Limit,Most incoming messages may be placed on pending due to our recent Upgrade.Verify your Email account immediately to get your Account Storage Upgraded.if not verified within 24 hours, we shall delete all your Email Account incoming messages. Click here to Upgrade your email account storage now.  Thank you. 2014 Microsoft Security. More ...
2294  Classified as a Generic scam G Contact Agent Robert Phillip Immediately    Vanessa Paula
SUMMARY: Contact Agent Robert Phillip Immediately
"Vanessa Paula"<vaness_paul@yahoo.com>
Attn: My Dear,
I am Mrs Vanessa Paula, 48 years Old From Argentina. I reside there in In Argentina. Am thinking of
relocating to New Zealand, I am one of those that took part in the Compensation in Africa (Benin,
Nigeria) many years ago and they refused to pay me, I had paid over $60,000 while in the Argentina
trying to get my payment all to no avail.
So I decided to travel to Europe with all my compensation documents, And I was directed by the
(FBI) Director to contact Agent Mr.Robert Phillip who his a Private Detective representative of the
(FBI) 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
happi More ...
2295  Classified as a Generic scam G Profile Update Required    NatWest Personal Banking
SUMMARY: Profile Update Required
"NatWest Personal Banking"<tescobank@email.info.tescobank.com>
Dear NatWest Customer,
Protecting your Natwest Online Banking account:
We detected irregular activity on your Natwest account.
For your protection, we've put a limitation on your account.
At Natwest we take protecting your online security and finances very seriously.
That's why we have put measures in place to protect your online with us.
To confirm your identity and remove your account limitation please following the link below: https://iforgot.natwest.com/cgi-bin/us-en/iforgot.cgi?natwest=
NatWest is committed to ensure the safeguard of
each customer's personal information,
making sure only authorised individuals
have access to their accounts. It is all about your security.
Accounts Management As outlined in our
User Agreement, Natwest will
periodically send you information about si More ...
2296  Classified as a Generic scam G Payment Notification    United Bank Of Africa
SUMMARY: Payment Notification
"United Bank Of Africa"<ana@mailhost.net-design.fr>
Mr. Peter Bello
International Remittance Director
United Bank Of Africa
Re:-Fund Transfer Notice.
Sir Your representative Mr. Bills Edmonton Jr was in the Bank today, As a matter of fact we are
going to work according to
your instruction since He is ready to pay the $950 on your behalf for the transfer charges, but why
we need you to respond
back before we release your contract/inheritance fund of USD$10.5 million dollars to Him, but why
we need to hear from you
before we release the fund to him is that he gave us a new account in Canada.
Here is the new Bank Information we received from Him today.
Name of Bank: Canadian Imperial Bank of Commerce (CIBC)
Bank Address: 370 Connell St. Unit 5 Woodstock , New Brunswick , Canada E7M 5G9
Swift Code: CIBC CATT
Account # : 9206598838
B More ...
2297  Classified as a Generic scam G Message alert    Helpdesk@hsbc.co.uk
SUMMARY: Message alert
"Helpdesk@hsbc.co.uk"<tescobank@email.info.tescobank.com>
Dear Account Owner,Transfer was made earlier from your
account,Payment Transfer still on-holdPlease confirm,if the
transfer was made by you.
Click here to reviewPlease do not
reply to this message.
For questions, please call Customer Service .We are available 24 hours
a day, 7 days
a week.
We hope you
find our Internet Banking service easy and convenient to
use.Yours
sincerely More ...
2298  Classified as a Generic scam G MID-YEAR@INFO.UK.ORG!!!    Steve Bono
SUMMARY: MID-YEAR@INFO.UK.ORG!!!
"Steve Bono" <customerservice@overland.aero>
UK NATIONAL LOTTERY,ONLINE SWEEPSTAKES13 New Bridge Street, StainesMiddlesex TW18 4TP,United Kingdom.Ref: LSUK/2031/8161/04Batch: R3/A312-59This
is to inform you that you have been selected for a cash Prize of
Â850,000.00 EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING'S in cash
from thunderball section of the International programme held in the
United Kingdom.The selection process was carried out through
random selection in our computerized email selection system from a
database of over 250,000 email addresses drawn from all the continents
of the world which your email was among the first ten (10) lucky
winners.To file for your claim, please contact the director of awards:============================================The UKNL Foundation, claims departmentContact Person: Mr. Steve BonoContact Email: sbono@frontiernet.netOffice Tel: +44 70 More ...
2299  Classified as a Advance Fee Fraud/419 scam S UPDATE    Dr Warren Bentzien
SUMMARY: UPDATE
"Dr Warren Bentzien"<8888009808888@libero.it>
Hi,
This is Dr Warren Bentzien, Director, Research and Development Inovio Pharmaceuticals, Inc. Inovio
is global producer of Respiratory Syncytial Virus (RSV) and VIROSOME vaccines. I need someone who
can act as a business agent between me and my Employer to source some seeds from local farmers in
your country which the company uses in vaccine production and resale to the Company. If you're
interested to know more, write me back for further discussion.(Email:dr.warren.bentzien@drivehq.com)
Best Regards,
Dr Warren Bentzien More ...