The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Saturday 3rd December, 2016

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

Date: August 2014

2300  Classified as a Generic scam G Hello    Dr. Anatoly Miniakhmetov ,
SUMMARY: Hello
"Dr. Anatoly Miniakhmetov ,"<info@yahoo.com>
Dear Partner,
 
 
I am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky the former  Chairman/CEO of  Yukos Oil Company  who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.
 
 
For more details, please follow this links: http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man.
 
 
Get back to me for full details on this offer through ( anatolymniakhmetov1@gmail.com ) as this  transaction / procedure is 100% risk free and legitimate.
 
 
I await your prompt reply.
 
 
Sincerely
Dr. Anatoly Miniakhmetov ,
MOSCOW, RUSSIA
Broker Independent Ltd., UK
Director / Owne More ...
2301  Classified as a Generic scam G Merci de vous lire   
SUMMARY: Merci de vous lire
=?iso-8859-1?Q?Me_DOSSEH-ADJANOH_Ekou=E9_Daniel?= <info@info.com>
BonjourJe m'appelle Me DOSSEH-ADJANOH Ekoué Daniel et je suis avocat. Je vous contacte dans le cadre d'une affaire dans laquelle vous tirerez grand profit. Je serai gré de savoir que vous acceptiez volontiers ma proposition en me contactant à mon adresse courriel: maitredosseh@gmail.comPour beaucoup plus d'informations.Cordialement
Ce courrier électronique ne contient aucun virus ou logiciel malveillant parce que la protection Antivirus avast! est active. More ...
2302  Classified as a Advance Fee Fraud/419 scam S ARMY REQUEST    Sgt. A. Parker
SUMMARY: ARMY REQUEST
"Sgt. A. Parker"<andrewparker206@gmail.com>
My name is Sgt. A. Parker US ARMY serving the World and my country in the most honorable way I
 
know I can, in AFGHANISTAN right now, in a nutshell, I am an American soldier serving in the Military with the Army 3rd infantry division. With a very desperate need for an assistance,I found your contact particulars during my email search and picked up courage to contact you for your assistance.
 
 
Some money in various currencies were discovered in a room at  farm house near one of Osama Bin Laden's old house in Kabul-Afghanistan during a rescue operation, I happened to be one of the soldiers that led that operation that day, so it was agreed by Col. William E. Cole the head of our battalion that some part of this money will be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing t More ...
2303  Classified as a Generic scam G YOUR M.T.C.N: 3972610246 USD5000 Payment 18    UNITED NATIONS
SUMMARY: YOUR M.T.C.N: 3972610246 USD5000 Payment 18
UNITED NATIONS <info@mul-t-lock.co.ke>
Subject: Reminder M.T.C.N: 3972610246 USD5000 Payment
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS REGIONAL FINANCIAL CLEARING HOUSE
UNITED KINGDOM
Our Ref: CPWD/UN/2014.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF USD5,500,000,00 Dollars
We found your email/name in our list and that is why we are contacting you, This have been agreed
upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly
been concluded to effect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that we have already sent you USD 5000.00 United State
Dollars through Western union as we have been given the mandate to transfer your full compensation
payment total sum of USD5.5M via western union by the Federal Minis More ...
2304  Classified as a Generic scam G European Company Network 2014/2015    European Company Network
SUMMARY: European Company Network 2014/2015
European Company Network <register@ecn-reg.net>
Dear Madam/Sir,
In order to have your company inserted in the European Company Network for 2014/2015, please print, complete and submit the attached form (PDF file) to the following address:
EUROPEAN COMPANY NETWORK
P.O. BOX 3079
3502 GB UTRECHT
THE NETHERLANDS
Fax: +31 205 248 107
Updating is free of charge! More ...
2305  Classified as a Advance Fee Fraud/419 scam S HELLO.    jjhkjkj hghjkj
SUMMARY: HELLO.
jjhkjkj hghjkj <halib00@hotmail.com>
Hello
dear, How are you today,I am planing to visit your country for
investment purposes. I will be need your help to assist and direct my
project as my partner. If you are interest then reply me on my email for
more details ( rosemarymegome@hotmail.com  ) Sincerely, Rosemary More ...
2306  Classified as a Generic scam G Notification of direct debit of fees    noreply.efees@landregistry.gsi.gov.uk
SUMMARY: Notification of direct debit of fees
"noreply.efees@landregistry.gsi.gov.uk" <noreply.efees@landregistry.gsi.gov.uk>
Notification Date: 18/08/2014
Notification Number: 381539475
Mandate Number: 8972766
###THIS IS AN AUTO NOTIFICATION EMAIL. DO NOT REPLY TO THE SENDER OF THIS EMAIL. IF YOU HAVE A
QUERY PLEASE REFER TO THE INFORMATION BELOW ###
This is notification that Land Registry will debit 469.00 GBP from your nominated account on or as
soon as possible before 12/05/2014.
Details of fees that we shall be collecting by direct debit for the applications charged are now
available to view.
You can access these by opening attached report.
If you have an enquiry relating to your VDD account please contact Customer Support at
customersupport@landregistry.gsi.gov.uk or call on 0844 892 1111. For all enquiries, please quote
your key number.
Thank you,
Land Registry
Land More ...
2307  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP...    CHARITY FUNDS
SUMMARY: I NEED YOUR HELP...
"CHARITY FUNDS"<funds@global.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 Doctor 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 ...
2308  Classified as a Generic scam G RE:IMMEDIATE ATM CARD PAYMENT    CHIEF AUDITOR
SUMMARY: RE:IMMEDIATE ATM CARD PAYMENT
"CHIEF AUDITOR"<test@namazu.or.jp>
IMMEDIATE ATM CARD PAYMENT
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT
DEAR VALUED BENEFICIARY,
WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO
ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A
SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR
SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM JONATHAN GOODLUCK, NEW
PRESIDENT, FEDERAL REPUBLIC OF NIGERIA , ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS
THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY JONATHAN GOODLUCK FOR ANY UNPAID
CONTRACTORS / INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED More ...
2309  Classified as a Generic scam G Fwd: Payment copy   
SUMMARY: Fwd: Payment copy
tom11@elecmech.us
Dear Sir,
Please find attached balance payment of USD 96,000.00 remiited to your account. Please confirm the
slip as attached.
Awaiting your qoute too on the Purchase Order 2468.
Tommy
Sales Manager
Telephone (1) : 852+28966826
Fax (1) : 852+28897489
Company information
Address : Rm. A4, 21/F., Fortune Factory Bldg., 40 Lee More ...
2310  Classified as a Generic scam G Fwd: Payment copy   
SUMMARY: Fwd: Payment copy
tom11@elecmech.us
Dear Sir,
Please find attached balance payment of USD 96,000.00 remiited to your account. Please confirm the
slip as attached.
Awaiting your qoute too on the Purchase Order 2468.
Tommy
Sales Manager
Telephone (1) : 852+28966826
Fax (1) : 852+28897489
Company information
Address : Rm. A4, 21/F., Fortune Factory Bldg., 40 Lee More ...
2311  Classified as a Generic scam G Contract fund credit from bank federal reserve board.    MR.BEN S.BERNANKE
SUMMARY: Contract fund credit from bank federal reserve board.
"MR.BEN S.BERNANKE" <kellyaustin33@gmail.com>
http://www.federalreserve.gov/
33L IBERTY STREET, NEW YORK, NY 10038
Contract fund credit from bank federal reserve board.
Tell:347-560-7194
Urgent Notification Beneficiary:
The bank has received and acknowledged the receipt of your e-mail with
content well understood, meanwhile kindly be advised that the bank has
concluded and agreed that your payment worth US$15.500,000.00 will be
released to you through an ATM Master Card which will be delivered to
your home address not P.O.BOX.
However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATAâS to
enable the Ups shipping department proceed with the immediate dispatch
today.
Yo More ...
2312  Classified as a Generic scam G Your HSBC Online Banking security is still not active.    HSBC Bank plc
SUMMARY: Your HSBC Online Banking security is still not active.
"HSBC Bank plc"<hsbc@information.hsbc.co.uk>
Dear Customer,
Your HSBC Online Banking security is still not active.
Please Login below to activate your Online Banking security.
Please
complete your online verification
Privacy Department.
© 2014 HSBC BANK Plc
  More ...
2313  Classified as a Generic scam G My Dear Friend    Raymond Gilles
SUMMARY: My Dear Friend
"Raymond Gilles" <atmpaymentoffice270@yahoo.com.hk>
Hello,
Accept my sincere apology if this mail
does not meet your personal belief or
business ethics.
I am Mr. Raymond Gilles a financial
consultant. I have some money which I
want you to assist me in investing in a
lucrative business that will bring
dividends.
My proposition to you is to seek your
consent to present you as a partner, so
we can work together towards achieving
success in a good business
environment, and then we can share the
gains on a mutually agreed percentage.
This transaction is totally free of risk
and troubles as the fund is legitimate
and does not originate from drug, money
laundry, terrorism or
any other illegal act. The funds will be
released to you after necessary
processes have been followed.
I anticipate your belief and confidence,
More ...
2314  Classified as a Employment/Job scam E Re: Purchase Order    NAVEED ABOOBACKER
SUMMARY: Re: Purchase Order
NAVEED ABOOBACKER <naveedkq@gmail.com>
Dear Sir,Your company has been recommended to us by one of your customers,please enclosed is our urgent Purchase Order also view the exact productsand quantities our company needs.
kindly quote your best selling price by issuing us proforma invoice accordingly.- Your FOB Prices and FOB Port of loading.- Your estimated delivery time.- Your Mode of Payment. ( If by L/C or T/T )
Looking forward to receive your reply along with PI for payment.RegardsNaveedPurchasing Manager More ...
2315  Classified as a Advance Fee Fraud/419 scam S May The Peace Of GOD Abide With You.    Prophetess Junyaporn Somsaman
SUMMARY: May The Peace Of GOD Abide With You.
"Prophetess Junyaporn Somsaman"<kuresa@pegafan.com>
May the peace of God abide with us.
 
 
My name is Prophetess Junyaporn Somsaman, native of Thailand, it took me time to summon courage before mailing you, am suffering from long time cancer, my condition is serious and according to my late husband's doctor, I might not survive it,
 
 
My late husband deposited US$7.5M in an Escrow Telephone Account (E.T.A) in a bank here Thailand, after he disclosed this to me in his hospital bed, he gave me Deposit Certificate used in Depositing Funds, the reason he told me about this secret deposit was because he said that after his death, his relatives will not allow me inherit his property since we are not yet legally married but I have a child for him, my late husband told me that I can get the funds claimed through the help of a foreigner like you as a clause on the account.< More ...
2316  Classified as a Employment/Job scam E Your Payment    Ellie Smit
SUMMARY: Your Payment
Ellie Smit <lando@gaggle.net> More ...
2317  Classified as a Generic scam G GRANT AWARD PAYMENT UNO GENEVA SWITZERLAND    Ms. Corinne Momal Vanian
SUMMARY: GRANT AWARD PAYMENT UNO GENEVA SWITZERLAND
"Ms. Corinne Momal Vanian"<ung1234@yahoo.com>
Dear Beneficiary,
  
   
In submission to unearth a lasting solution to cushion the Global Financial problems on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the grant allocation management unit did establish this contact to inform you that you have been randomly selected as one of the beneficiaries of the 1st batch 2014 UN Global funding with the approval code no: UNG/EU/ORG/USD10.3/2014. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people’s standard of living.
   
&nbs More ...
2318  Classified as a Advance Fee Fraud/419 scam S Greetings,    Mrs Lisa Swabi
SUMMARY: Greetings,
"Mrs Lisa Swabi"<mrslisaswabi2000@outlook.com>
A Cry For Help I am Mrs.Lisa Swabi, a widow suffering from long time illness (Cancer), I have some
funds I inherited from my late loving husband Mr. Mark Swabi, the sum of ($M 11.000,000.00) which
he deposited in Finance company here and I need a very honest and God fearing Christian that can
use these funds for God's work, and 15% out of the total funds will be for your compensation for
doing this work of God.I took this decision because I don't have any child that will inherit this
money. I don't want a situation where this money will be used ungodly way. That is why I take this
decision. I am not afraid of death hence I know where I am going. Please if you would be able to
use these funds for the Lord's work kindly reply me.(mrslisaswabi2000@gmail.com)
Yours Sister in Christ,
Mrs.Lisa Swabi. More ...
2319  Classified as a Advance Fee Fraud/419 scam S Confidential..    Steve Laryea
SUMMARY: Confidential..
Steve Laryea <Kurt@empire-events.ch>
I have a business proposal that will benefit the both of us greatly. Please see attachment for
details. More ...
2320  Classified as a Employment/Job scam E Attivazione    poste@info.it
SUMMARY: Attivazione
"poste@info.it"<info@info.it>
Gentile Cliente,
come anticipato in precedenti comunicazioni, il 1 agosto scorso
abbiamo completato il rinnovamento dei sistemi di sicurezza per
eseguire le operazioni online di ricarica Postepay, ricarica
telefonica e pagamento bollettini, effettuate con la Postepay sui
siti di Poste Italiane.
Tuttavia, avendo rilevato che non hai ancora rinnovato il nuovo
sistema Sicurezza web Postepay, per evitare di sospenderti il
servizio abbiamo deciso ? in via del tutto eccezionale ? di
mantenere ancora attivo il precedente sistema basato
sull'utilizzo dei soli dati della Postepay (numero carta,
scadenza, Cvv2) fino al 31 agosto 2014.
Dopo il 31 agosto p.v. l'unica modalita per operare online sui
siti di Poste Italiane sara il nuovo sistema Sicurezza web
Postepay che, in aggiunta ai dati della carta, prevede l'invio di
una password dispos More ...
2321  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF REQUEST    Barrister Williams Nelson
SUMMARY: NOTIFICATION OF REQUEST
"Barrister Williams Nelson"<williamsnelson@centrum.cz>
MANAGING PARTNER
WILLIAMS NELSON, ESQ
Berkshires House
168-173 High Holborn,
London WCIV 7AA
United Kingdom.
+44-7012949242
 
 
NIGERIA OFFICE
No. 4 Ilupeju Street
Lagos-Nigeria
234-1-4737357
 
 
NOTIFICATION OF REQUEST
 
On behalf of the Trustees and Executor of the Late Engr. Phillip Randall Saito; I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Phillip Randall Saito made you a beneficiary to his WILL. He left the sum of Six Million One Hundred Thousand Dollars (USD$6,100.000.00) to you in the codicil and last testament to his WILL.
 
This may sound strange and unbelievable to you, but it is real and More ...
2322  Classified as a Advance Fee Fraud/419 scam S Re: HELLO,    Jim Hill
SUMMARY: Re: HELLO,
"Jim Hill"<capjim92@yahoo.com>
Hello,
My Name is Capt. J.M. Hill; I have a confidential mutual business proposal to discuss with you.
Kindly reply for more details.
Regards,
Capt. J.M. Hill More ...
2323  Classified as a Advance Fee Fraud/419 scam S PROPOSAL IF INTERESTED.    Ho Chen Tung
SUMMARY: PROPOSAL IF INTERESTED.
"Ho Chen Tung" <gbandi@hibceurope.com>
Contact me with acceptance to transfer $21,410,000.00 to you. I will tell you the facts after I get
your reply. More ...
2324  Classified as a Generic scam G hello    Chieh Shengchu
SUMMARY: hello
"Chieh Shengchu" <Publisher.sClearingHouse@clarofree.com>
Dear Friend,
I am Mr Chieh, manager of bank of
oversea, taiwan. I have a
deposit i did like to lodge with you in
the sum of $30million USD.
Please reply me so i can furnish you
with more info at
shengchu.chieh@yahoo.com.tw
Yours Sincerely,
Mr. Chieh. More ...
2325  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,
Russ More ...
2326  Classified as a Advance Fee Fraud/419 scam S My Dear Beloved!    Ho Chen Tung
SUMMARY: My Dear Beloved!
"Ho Chen Tung"<aragon@alcublas.com>
Contact me with acceptance to transfer $21,410,000.00 to you. I will tell you the facts after I get
your reply. More ...
2327  Classified as a Advance Fee Fraud/419 scam S UN OFFICE OF LEGAL AFFAIRS 12    Operations Director UN
SUMMARY: UN OFFICE OF LEGAL AFFAIRS 12
"Operations Director UN"<tsbaofeng@126.com>
Attn Dear ,
This is in regard to outstanding payment. I am Mr.Tony Ikem, the newly appointed Operations
Director United Nations, Legal Affairs,Security and Investigation here in Malaysia.The Executive
Arms of the United Nation directed me to come down to Malaysia to Investigate your fund and to make
sure that we approve all outstanding debts.
This decision was taken based on the abnormality and inability of the Banks in Africa and United
Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials
of the bank were diverting foreign beneficiaries payment to another account of their choice
overseas. In view of this,during our investigation I found out that; an account was submitted to
divert your fund to a Germany account.
Below is the account submitted and I want you to confirm if yo More ...
2328  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message.
"FEDERAL BUREAU OF INVESTIGATION"<INFO@samoin.co.id>
 
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 U More ...
2329  Classified as a Advance Fee Fraud/419 scam S RE: que DIEU vous benisse    SENAT JEAN PAUL
SUMMARY: RE: que DIEU vous benisse
SENAT JEAN PAUL <jeanpaulsenat297@gmail.com>
Je dÃsire aider les enfants pauvres et dÃmunies se trouvant dans une
situation difficile , et aussi des orphelins. Je suis une patiente en
sous observation mÃdical au Centre dâhÃpital Elisabeth Queens sise au
Grande-Bretagne. Jâai toujours privilÃgià le service de ma nation au
dÃtriment de ma propre santà et voilà aujourdâhui cela me rattrape, mais
je suis quand mÃme fiÃre dâavoir pu aider des gens autour de moi et je
pense pouvoir continuer à le faire à travers vous. J'y crois plus si je
vais vivre encore longtemps sur cette terre, cela fait des annÃes que je
traÃne le mal dont je souffre et à ce que je vois la mÃdecine ne peut
plus rien, c'est mÃme malgrà moi que je vous contact pour vous parler de
mon offre d'une More ...
2330  Classified as a Lotto/Lottery scam L RE: QUOTATION    alex@francotruckinginc.com
SUMMARY: RE: QUOTATION
"alex@francotruckinginc.com" <alex@francotruckinginc.com>
Dear sir,
Kind reminder.
we have attached PO for exact specifications and drawings of our required items.Please Provide me with your best competitive price for the materials listed in the attach file.
Best regards,
Mustafa Alareed
Procurement Planner
Floor 2, Cubic C-D 214
B-3300, North Park I
Dhahran, KSA
Tel: +966 13 874-2208 More ...
2331  Classified as a Lotto/Lottery scam L Kindly open The attached documents to view your claiming info    Email Browser Reward
SUMMARY: Kindly open The attached documents to view your claiming info
"Email Browser Reward"<isaumur@isaumur.is>
Kindly open The attached documents to view your claiming info
Thank you
Web Clicks Award.doc
File: MS-Word document More ...
2332  Classified as a Generic scam G Re COCA-COLA   
SUMMARY: Re COCA-COLA
info@info.com
THE COCA-COLA COMPPANY2014
PROMOTIN/PRIZE AWARD
DEPT, COCA-COLA AVENUE
1QUEEN CAROLINE STREE
HAMMER SMITH LONDON
W6 9HQ UNITED KINGDOM
Office Tel: +44-7017048697
Fax: 44 (0)20-7031-3001
Dear Lucky Winner,
Your email has won you one million Pounds for the coca cola office United Kingdom.
Kindly reply with your full identity via email:coke@cocadraw.com
PAYMENT VERIFICATION FORM AND SEND TO
FULL NAMES :
FULL ADDRESS :
MARITAL STATUS:
STATE :
AGE :
SEX :
WINNING MOBILE NUMBER:
PERSONAL EMAIL:
COUNTRY :
OCCUPATION :
COMPANY :
NATIONALITY :
SCANNED COPY OF IDENTITY PROOF (MANDATORY)
coke@cocadraw.com More ...
2333  Classified as a Advance Fee Fraud/419 scam S fund    Mr. Ben David
SUMMARY: fund
"Mr. Ben David" <anthony@kurniacg.com>
My name is Mr. Ben David I am an FBI foreign agent we discover your funds the sum of $8.5m, all I
need from you now is to provide me your home address and telephone number and also let me know how
you need your funds, is it by cheque or by cash? You can call me now for more details:
+234-8136791646
Get back to me only via my private email address: bendavid250@gmail.com
waiting for your urgent respond
Regard
Ben David
Email: bendavid888@gmail.com More ...
2334  Classified as a Employment/Job scam E Qatar Airways Careers - Current Job Opportunities    Qatar Airways UK`
SUMMARY: Qatar Airways Careers - Current Job Opportunities
"Qatar Airways UK`"<recruitment@qatarairlines.tk>
VACANCIES: UNLIMITED FOR THOSE IN THE (AVIATION INDUSTRY, IT, PROJECT MGT.
ADMINISTRATION, HOSPITALITY, MANAGERIAL OPENINGS)
 
1. Customer Service Agent
2. IT Jobs
3. Sales & Marketing
4. Accounting Manager                         
5.Front Office Jobs
6. Executive Cabin Crew Jobs
7.Flight Stewards
8. Mechanical,Techs and Elect Jobs
9. Ticketing & Reservation Officer
10. Quality / Safety Jobs
 
CONTRACT DURATION 2 YEARS (RENEWABLE,PROSPECTS OF SECURING PERMANENT POSITIONS).
CONTRACTOR/ EMPLOYER: QATAR AIRWAYS.
AGENT/ RECRUITER:
QATAR AIRWAYS HUMAN RESOURCES DEPARTMENT.
CONTRACT/ JOB
LOCATION: LONDON.
& More ...
2335  Classified as a Advance Fee Fraud/419 scam S URGENT DELIVERY    WORLD BANK AUDIT/UNITED NATION COMPENSATION AUTHORITY
SUMMARY: URGENT DELIVERY
"WORLD BANK AUDIT/UNITED NATION COMPENSATION AUTHORITY"<hello0002024@libero.it>
ATTN:
YOUR CONSIGNMENT BOX $12.7M USD
******************************
We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $12.7MUSD misplaced your address on
transit and he is currently stranded at New York International
Airport with your consignment box.
We advice you to reconfirm the following information below to him,So
that he can deliver your Box that contained your fund as soon as
possible.
FULL NAME: ====================================
ADDRESS:===================================
COUNTRY===================================
CITY===================================
DIRECT MOBILE NO.===================================
AGE===================================
NAME OF YOUR NEAREST AIRPORT:===================
YOUR PRESENT O More ...
2336  Classified as a Generic scam G independent Corrupt Practices and Other Related Offences n    Boni Yayi
SUMMARY: independent Corrupt Practices and Other Related Offences n
Boni Yayi <i.m.foffice677@gmail.com>
ICPC Benin
independent Corrupt Practices and Other Related Offences n
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and
impersonation.
Contact Email Adrres(government_office677@yahoo.com)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2014
ATTN:::
APPROVED SETTLEMENT NOTICE.
Does it means that you are no more interested of making the claim of
your outstanding fund US$20Million of yours which have successful
channel to transfer and reflect into your bank and up till this moment
you have decided to remain silent after I have personally took an Oath
for you to secure this fund.
With all due respect, if you really know that you are no more
interested of maki More ...
2337  Classified as a Advance Fee Fraud/419 scam S GREETINGS DEAREST ONE    Ernest Joe
SUMMARY: GREETINGS DEAREST ONE
"Ernest Joe"<info@waal-weise.de>
Please permit me to make your acquaintance in so informal a manner.This is necessitated by my
urgent need to reach you. This request may seem
strange and unsolicited but I will crave your indulgence and pray that you view it seriously, I
want our communication to be basically through email for now. (enstjoe@hotmail.com)
Best regards,
Mr.Ernest Joe More ...
2338  Classified as a Generic scam G World Fund Management    World Fund Management
SUMMARY: World Fund Management
World Fund Management <info@pousheshgostar.com>
--
I am Dr. GARETH ALLEN Director World Fund Management. I decided to
contact you because of the prevailing financial report reaching my
office and the intense nature of polity in London.
This is to inform you about our plan to send your fund to you ATM
Delivery system; this system will be easier for you and for us. We are
going to send your Payment of SEVEN MILLION THREE HUNDRED THOUSAND U.S
DOLLARS to you via ATM delivery.
Please we will advise you to reconfirm your delivery address to see if
it matches with what we have in our file
1. Name in full::
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Phone/Cell:
7. Country:
Best Regards,
Dr. GARETH ALLEN,
Director World Fund Management
Tel: +447042058189 More ...
2339  Classified as a Generic scam G Did you authorise Mrs. Helena Chang?    Marcos Heinz
SUMMARY: Did you authorise Mrs. Helena Chang?
"Marcos Heinz"<marcos.heinz@yahoo.co.uk>
Dear Beneficiary,
This is my second mail to you since i did not hear from you the first time.
Mrs. Helena Chang, 58, from China is claiming that you authorised him
to receive a fund that has been deposited on your name since 2010 with our bank
here.
I am a junior staff of the bank but i stumbbled into a file bearing your name as
the original beneficiary while an application has been made for change of name and
beneficiary. All i need now is for you to inform me if you are aware of this arrangement
as soon as possible to enable me guide you on how best to stop this move.
Please you must not expose my identity to the bank because they will not find this funny
but do not forget me at the end of the day.
It is very important that you handle this mail as a matter of urgency to avoid late approach.
Even if you ha More ...
2340  Classified as a Advance Fee Fraud/419 scam S Winning Batch No: QF-134-8876,V-588)    Ogden, Edith S
SUMMARY: Winning Batch No: QF-134-8876,V-588)
"Ogden, Edith S" <SOgden@dallasisd.org>
Winning Batch No: QF-134-8876,V-588)
Your email was listed for Qatar Foundation Compensation funds for charity and Community
development,contact(morganadmas@att.net)
________________________________
CONFIDENTIALITY NOTICE: This email message, including all attachments, is for the sole use of the
intended recipient(s) and may contain confidential student and/or employee information.
Unauthorized use and/or disclosure is prohibited under the federal Family Education Rights &
Privacy Act (20 U.S.C. Â1232g, 34 CFR Part 99, 19 TAC 247.2, Texas Government Code 552.023, Texas
Education Code 21.355, 29 CFR 1630.14(b)(c)). If you are not the intended recipient, you may not
use, disclose, copy or disseminate this information. Please call the sender immediately or reply by
email and destroy all copies of the original More ...
2341  Classified as a Advance Fee Fraud/419 scam S Winning Batch No: QF-134-8876,V-588)    Ogden, Edith S
SUMMARY: Winning Batch No: QF-134-8876,V-588)
"Ogden, Edith S" <SOgden@dallasisd.org>
Winning Batch No: QF-134-8876,V-588)
Your email was listed for Qatar Foundation Compensation funds for charity and Community
development,contact(morganadmas@att.net)
________________________________
CONFIDENTIALITY NOTICE: This email message, including all attachments, is for the sole use of the
intended recipient(s) and may contain confidential student and/or employee information.
Unauthorized use and/or disclosure is prohibited under the federal Family Education Rights &
Privacy Act (20 U.S.C. Â1232g, 34 CFR Part 99, 19 TAC 247.2, Texas Government Code 552.023, Texas
Education Code 21.355, 29 CFR 1630.14(b)(c)). If you are not the intended recipient, you may not
use, disclose, copy or disseminate this information. Please call the sender immediately or reply by
email and destroy all copies of the original More ...
2342  Classified as a  scam  Winning Batch No: QF-134-8876,V-588)    Ogden, Edith S
SUMMARY: More ...
2343  Classified as a  scam  Winning Batch No: QF-134-8876,V-588)    Ogden, Edith S
SUMMARY: More ...
2344  Classified as a Generic scam G WINNING NOTIFICATION    British National Lottery
SUMMARY: WINNING NOTIFICATION
"British National Lottery" <info@bnl.co.uk>
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
?1,000,000.00 (British Pounds) held on the 13th Ausgust 2014
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the More ...
2345  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr Johnson Abu
SUMMARY: Dear Friend
Mr Johnson Abu <m_ab3@aol.fr>
Dear Friend
PLEASE REPLY TO MY PRIVATE EMAIL ID mrjohnsonabu17@yahoo.fr
I know that this message will come to you as a surprise. I am the Auditing and  Accounting section manager with a bank. I Hope that you will not expose or betray  this trust and confident that I am about to repose on you for the mutual benefit of  our both families.I need your urgent assistance in transferring the sum of  ($10.5)million to your account within 10 or 14 banking days.you will have 40% of  the above mentioned sum while 58% will be for me, and the other 2% will be for the  expences These are the details about the deceased and his family. Late Hassan  El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but  unfortunately,
she died along side with him in their house. So, nobody knows about the account and  as such,you should not be afriad in this deal. Just keep it as se More ...
2346  Classified as a Advance Fee Fraud/419 scam S CAN I COMPLETELY TRUST YOU ON THIS MATTER?    Mr. Frank Moore.
SUMMARY: CAN I COMPLETELY TRUST YOU ON THIS MATTER?
"Mr. Frank Moore."<vania@parai.com.br>
I must solicit your confidence in this transaction. This is by virtue of its nature as being
utterly confidential and top secret. Though I know that a transaction of this magnitude will make
anyone apprehensive and worried. But I am assuring you that all will be well at the end of the day.
My names are Mr.Frank Moore, United Nation peace-keeping military officer assigned to South Sudan.
Three (3) weeks ago, on one of our normal assignment, I discovered a vault in a secret place near a
remote area in the country. In that vault I discovered a package containing Fifty Million Five
Hundred United State Dollars ($50.5m)
It became even more interestingly to realize the package has been abandoned for a long time with no
trace of it after all. In my capacity as the head of the troop I was able to move the package
through a Re More ...
2347  Classified as a Generic scam G [notice][71075]    TD Canada Bank
SUMMARY: [notice][71075]
"TD Canada Bank" <hotmail59675188526@ACC.index.365042536057.official.nike.com>
 T D   Canada   Trust
 
 Dear Client - scamdex@gmail.com ,    
 Your password was entered incorrectly more than 3 times,
 You can release the hold on your account by visiting any of our branches
 or by following our activation link now: 
https://easyweb.td.com/waw/idp/login.htm?execution=scamdex@gmail.com
 We are sorry for this inconvenience but this is a security measure which we must 
 apply to ensure your account safety.  If you have already  More ...
2348  Classified as a Generic scam G ATTN: STOP ALL FURTHER TRANSACTIONS    EFCC FRAUD MONITORING UNIT
SUMMARY: ATTN: STOP ALL FURTHER TRANSACTIONS
EFCC FRAUD MONITORING UNIT <user@hjtz.com>
Dear Beneficiary,
I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of
West African States (ECOWAS) have been working towards the eradication of fraudsters and Con
Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they
are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our
great country and also to revamp the image of Nigeria to the world to attract foreign investors, we
were able to recover some cash at hand and bank which w More ...
2349  Classified as a Generic scam G GOOD DAY!    From Jerry Jones
SUMMARY: GOOD DAY!
"From Jerry Jones" <foffice833@yahoo.pl>
Greeting!
How are you doing today? My name is Mr. Jerry Jones, I’m the Executive
chief Financial officer, there is one of our customers who have made fixed
deposit of sum of (USD6.2) million for 9 years ago and upon maturity; I
sent the notification to his address, but no response. After few months,
we sent a reminder and finally we discovered from his business partner
that he died after a brief illness in his country home. We tried
everything humanly possible to locate his relatives or family, but all
efforts failed. The deposit is still intact with my bank and the interest
is being paid into the principal sum at the end of each year.
The bank agrees recently that if the fund remains in the account for more
months, it will be confiscated and transferred into the Government
treasury as unclaimed funds based on the law. Hence my contact More ...
2350  Classified as a Generic scam G SHIPMENT BOOKING.    SHIPPING DEPARTMENT
SUMMARY: SHIPMENT BOOKING.
"SHIPPING DEPARTMENT"<2728119138@163.com>
I am going to make the shipment booking soon for the order you placed with us.
pls confirm detail for the consignee and notify party attached , without the information, i cannot
book the shipment.
Check the attached to confirm if CONSIGNEEdetails is correct so we can ship.
Best Regard
2014-07-02 More ...
2351  Classified as a Advance Fee Fraud/419 scam S Need your cooperation    Najwa Safirat
SUMMARY: Need your cooperation
"Najwa Safirat"<mrsnwsafirat00@gmail.com>
My greeting,
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 ...
2352  Classified as a Generic scam G Grant Notification (Ref. No: TMUK/024/991146612)    The Toyota Foundation
SUMMARY: Grant Notification (Ref. No: TMUK/024/991146612)
The Toyota Foundation <info@ford.org>
--
Toyota UK Head Office
Toyota (GB) PLC
Great Burgh, Burgh Heath
Epsom, Surrey
KT18 5UX.
Dear Recipient,
This is an official notification to you by the board of trustees of
Toyota Manufacturing UK Charitable Trust of the Toyota Foundation Japan
as one of the recipients of cash Grant Award for your personal business
and community development. The Toyota Manufacturing UK Charitable Trust
was formed In 2008 by the Toyota Foundation Japan and was conceived with
the objective of humanitarian growth and community development. The
Toyota Manufacturing UK Charitable Trust is giving out a cash donation
of Â1,200,000.00 (One Million and Two Hundred Thousand British Pounds)
each to 8 lucky recipients also to promote our product name.
These specific Grants are awarded to 8 lucky interna More ...
2353  Classified as a Generic scam G Dear Lucky Winner :    NOKIA PROMO 2014.
SUMMARY: Dear Lucky Winner :
"NOKIA PROMO 2014."<nokiahouse@mail.ua>
NOKIA ANNIVERSARY PROMO-2014
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
E-mail: nokiahousee@yahoo.com.hk
DEAR WINNER!!
CONGRATULATIONS!! The International Nokia Company United Kingdom is proud to congratulate you on
your success as the winner of the Year 2014 NOKIA
ANNIVERSARY PROMO held in (UK) that wasT conducted over the internet with our automated E-mail
selecting machine. Your E-mail address has emerged as one of
the six (6 ) lucky Email Addresses selected as won in the (2013) Yearly Promotion You have been
declared the proud winner of ( 900,000 POUNDS ).
Forward the following information below to the Subsidiary of Nokia Company for Payment.
Fill Out This Form/ Provide us with your full details for your payment
Ticket Winning Number (UK/0147X4/74) Reference Lucky Num More ...
2354  Classified as a Advance Fee Fraud/419 scam S INQUIRY    Farouk Gilbert
SUMMARY: INQUIRY
"Farouk Gilbert"<jrgilbert110@yahoo.com>
Hello
I hope this email gets to you this time as this is my third time of sending it? I have tried
without success to locate your contact address and telephone number
and I resorted to communicate with you via email which is an unconventional means of relaying an
important message such as this.
Kindly accept my sincere apology if my email violates your message reception standards since you
were not notified previously about this inquiry.
My name is Farouk Gilbert, I am an attorney and a private investigator. We are presently conducting
a standard process investigation and recommendation exercise
on behalf of Credit Suisse Uk, a financial investment arm of Credit Suisse Group. This
investigation is in respect of a deceased customer who shares the same
surname with you including circumstances surrounding his huge financial investments.
More ...
2355  Classified as a Lotto/Lottery scam L Your e-mail address has won you US$1,500,000.00 online    Susan Louis
SUMMARY: Your e-mail address has won you US$1,500,000.00 online
"Susan Louis"<unccdeptch@yahoo.co.jp>
Dear sir,
 
Re: US$1,500,000.00 Winning Notification
 
Dear Sir,
 
Are you the owner of this e-mail address? if yes, then congratulations!
 
We are happy to inform you that the result of the long awaited 2014 Brazil Football World Cup online lottery draws released this morning in the Bangkok- Thailand, shows that your email address attached to ticket  number: FIFA-08465-12BR was selected as one of the lucky international winners.
 
Consequently, you are entitled to a lump sum payout of US$1,500,000.00, being the prize money for winners in the international category.
 
To collect your US$1,500,000.00 prize money, kindly contact our Payment Manager today, Mrs.Pensri Thatcher, with the below details sent along with your official names, country,address, sex, age, T More ...
2356  Classified as a Generic scam G EXECUTIVE DIRECTOR FBI...    DR. JAMES B. COMEY JR
SUMMARY: EXECUTIVE DIRECTOR FBI...
"DR. JAMES B. COMEY JR" <Office_fbigov@usa.gov>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNETAttached Message:
Attention: Beneficiary,
Due to my position in service I called the Embassy shipping service head
quarter of NIGERIA and made a complain to them in regard to your package
and I also told them that I want your package to be shipped to you as soon
as possible.
I received an update from the Embassy today in regard to your package I
want you to follow their advice and instruction so that your package can
be shipped to you. They made me understand that the charge fee holding
your package is $177 only and once the charge fee is paid shipment will
commence that same day.
My advice to you now is to go ahead and send the $177 to them I will make
sure shipment commences once the charge fee is recei More ...
2357  Classified as a Generic scam G Are You There?    Katherine Rogers CEO
SUMMARY: Are You There?
"Katherine Rogers CEO"<kath.rogers@qicllc.net>
You have been announced the WINNER of Ј8.5, Million Pounds. Please send these informations:
Full Name:
Address:
Tel / Mobile No.:
Alternative E-mail:
Sincerely, Kath Rogers, (Management Board, Copyright © 1991-2014) More ...
2358  Classified as a Generic scam G Re: Urgent Proposal    Mr. Peter Edward
SUMMARY: Re: Urgent Proposal
"Mr. Peter Edward"<epeter732@gmail.com>
Good day,
 
 
I am sorry to encroach your privacy in this manner but due to the urgency attached to the transaction I had to reach you by all means.There is a  deceased customer (Dr.Anthony) of my bank who died in an auto- accident and left behind the sum of US$50M. I have been searching for any of his relative to come forward to claim the funds but all my effort proved abortive and no one come forward for this claim after a certain period the bank will take over the fund, hence, I seek your partnership in receiving these fund for our mutual benefit.
 
If interested,reply immediately for more detail information on the transaction.
 
 
Thanks,
 
 
Mr. Peter Edward.
Email:epeter732@gmail.com
Tel:+447031908797
 
  More ...
2359  Classified as a Advance Fee Fraud/419 scam S Greetings to you...    Michael Afonso
SUMMARY: Greetings to you...
"Michael Afonso"<jennieb@arbortrace.com>
Good Day.
I got your contact in course of my inquiry to locate any relative of my Deceased Client who died in a car crash on the 7th of August 2012, it was reported to us that my Client, his wife and their only daughter were involved in a car crash.
I have a serious transaction which would interest you,we will both benefit financially.If you are interested contact me for further explanation and You can reach me via my E-mail, for more information.
Looking forward to hearing from you soonest.
Have a nice day and God Bless You.
Sincerely,
Michael Afonso. More ...
2360  Classified as a Advance Fee Fraud/419 scam S Good Day    HARRY MERSON
SUMMARY: Good Day
HARRY MERSON <harry.merson1960@gmail.com>
Attn: To whom it may concern,Following the gazette by The Chancellor of the Exchequer to all financial institutions with National Savings and Investments to estimate the value of its unclaimed assets in savings with no customer activity for the last ten years with a view to harness around 1BN POUNDS lying dormant in the nationâs bank and building society accounts for re-investment in the UK, We have been commissioned by the NCC to seek out legal heirs to unclaimed asset as a means to ensure that genuine claims are not reverted to the government treasury and to maintain public confidence in the safety and security of the banking system.
According to our records, your name has been listed as a beneficiary of GBP15,000,000.00. Your Benefactor, Mr. Kenneth Shea,who died in November 2004, in Kuala Lumpur, Malaysia.
Financial assets are considered unclaimed when contact with an owner or beneficiary/legatee More ...
2361  Classified as a Advance Fee Fraud/419 scam S Need your cooperation    Najwa Safirat
SUMMARY: Need your cooperation
"Najwa Safirat"<mrsnwsafirat00@gmail.com>
My greeting,
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 ...
2362  Classified as a Generic scam G PAYMENT AND IMPORTANT NOTICE.    Fred Jones,FBI Agent.
SUMMARY: PAYMENT AND IMPORTANT NOTICE.
"Fred Jones,FBI Agent."<us-fibgov@fbi.gov>
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,
http://www.fbi.gov
JAMES B. COMEY
EXECUTIVE DIRECTOR FBI.
Attention Worthy Beneficiary,
Payment Release Instruction from the Federal Bureau of Investigation:
The Office of the Federal Bureau of Investigation in conjunction with some other relevant
Investigation agencies in the world nation such as:
International Metropolitan Police Central Intelligence Agency
Internet and Fraud Complaint Center
Justification office of the Money Laundry
Have hereby given this irrevocable approval order for your outstanding contract/inheritance payment
valued at US$5.5M which was fully endorsed in your favor accordingly.
It's been suggested and concluded that it is better; your funds are given to you vi More ...
2363  Classified as a Lotto/Lottery scam L DONATION FOR YOU    Li Ka Shing
SUMMARY: DONATION FOR YOU
"Li Ka Shing"<484101@libero.it>
My name is Li Ka Shing, a philanthropist and the founder of The HUTCHSON WHAMPOA LIMITED, CHEUNG
KONG HOLDINGS AND
The Li Ka Shing Foundation One of the largest private foundations in the world.
I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind —
that you should use your wealth to help people and I have decided to secretly give USD 1.9Million
to randomly selected individuals worldwide
. On receipt of this email, you should count yourself as the lucky individual. Your email address
was chosen online while searching at random.
Kindly get back to me at your earliest convenience, so I know your email address is valid.
( likashngfoundation@gmail.com ) Email me
Warm Regards,
LI KA SHING More ...
2364  Classified as a Lotto/Lottery scam L     Coca-Cola/ Fifa Promotion
SUMMARY: Coca-Cola/ Fifa Promotion <marcas@maldonado.gub.uy>
Congratulations!!!Your email address has won $500,000 in Coca-Cola/Fifa Promotion. Ticket No: 7PW1124. Contact us on e-Mail: coke.fifa@outlook.com for your claim More ...
2365  Classified as a Advance Fee Fraud/419 scam S HELLO.    jhjuik jhygt
SUMMARY: HELLO.
jhjuik jhygt <aadam23@hotmail.com>
Hello
dear, How are you today,I am planing to visit your country for
investment purposes. I will be need your help to assist and direct my
project as my partner. If you are interest then reply me on my email for
more details ( rosemarymegome@hotmail.com  ) Sincerely, Rosemary More ...
2366  Classified as a Advance Fee Fraud/419 scam S RESPOND VERY URGENTLY: IN GOD WE TRUST    Dr.Kingsley Moghalu
SUMMARY: RESPOND VERY URGENTLY: IN GOD WE TRUST
"Dr.Kingsley Moghalu"<Daniel4reel56@aol.jp>
Dear Beneficiary,
My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal
Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign
Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to
complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency
to reconfirm your information including your name, phone number and your address for verification
and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has
been approved for you. I wish to inform you that all matters relating to the release of this
payment is now under my control and supervision. This development has become necessary due to More ...
2367  Classified as a Advance Fee Fraud/419 scam S     Mrs.Sandra Korjev
SUMMARY: "Mrs.Sandra Korjev" <mrs.sandrakorjev56@admin.in.th>
My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was
an Oil Merchant and international businessman before he died in the year
2001 after a briefillness that lasted for only five days. Before the
Untimely death of my husband we were both born again Christians. When my
late husband was Alive he deposited the sum of ($18,000,000.00 USD)
with a Bank in Europe whose name is withheld Until we open up
communication.Following my ill health, my Doctor told me that i may not
last for the next Couple Of Months due to My cancer problem.
the one that disturbs me most is my inability to move Around and Having
known my condition I decided to donate this fund to a God fearing
Person that will utilize this money the way I am going to instruct
herein,according to the desire of my late husband Before his
death. I don't want a situation where More ...
2368  Classified as a Generic scam G Subject: Re: We found you a vehicle under Kelly Blue Book-Value* - 08/13/14*    Dealership Special
SUMMARY: Subject: Re: We found you a vehicle under Kelly Blue Book-Value* - 08/13/14*
"Dealership Special" <Dealershipspecials@perfectcarmatch-clearance.us>
Local Vehicle Closeout
OFFER: AE2055604
=======================================================
DATE: 08/13/14
To fckyou@scamdex.com,
Am amazing carlot clearance happening at your
local dealership. Car Below Kelly-Blue Book prices.
GO HERE NOW SEARCH ALL NEW CARS*
=================================
http://visit692251.perfectcarmatch-clearance.us
GO HERE NOW SEARCH USED CARS*
==============================
http://visit692251.perfectcarmatch-clearance.us
GO HERE NOW SEE ALL CARS*
==========================
http://visit692251.perfectcarmatch-clearance.us
the- above is an advertisement-,*
for you to remove go here:*-
http://remove.perfectcarmatch-clearance.us
PO More ...
2369  Classified as a Advance Fee Fraud/419 scam S fund ready for transfer    Mr. Ben David
SUMMARY: fund ready for transfer
"Mr. Ben David" <anthony@kurniacg.com>
My name is Mr. Ben David I am an FBI foreign agent we discover your funds the sum of $8.5m, all I
need from you now is to provide me your home address and telephone number and also let me know how
you need your funds, is it by cheque or by cash? You can call me now for more details:
+234-8136791646
Get back to me only via my private email address: bendavid888@gmail.com
waiting for your urgent respond
Regard
Ben David
Email: bendavid888@gmail.com More ...
2370  Classified as a Advance Fee Fraud/419 scam S Request for Co-operation on a Private Business    Mrs. Susan RODRIGUEZ
SUMMARY: Request for Co-operation on a Private Business
"Mrs. Susan RODRIGUEZ"<susanobrienr@aol.com>
FROM: Mrs. Susan O’BRIEN RODRIGUEZ
Private Fax: +34-911-881-322
REPLY TO: susan.o_brien@mail.com
E-mail: susan.o_brien@email.com
10/ 08/ 2014
Dear Friend;
Request for Co-operation on a Private Business
My name is Mrs. Susan O’BRIEN RODRIGUEZ a British, married to Mr. James RODRIGUEZ from Spain for
seventeen years now and we have three kids together: I am the manager foreign remittance department
of Banco Sabadell Bank here in Spain and a very close friend of mine is the assistant Vault Manager
in the same Bank.
I have a business proposal which I believe that will be a very Good opportunity for both of us, so
I decided to contact you on this business opportunity in our bank, the business is this; I was
former account More ...
2371  Classified as a Generic scam G PAYMENT AND IMPORTANT NOTICE.    Fred Jones,FBI Agent.
SUMMARY: PAYMENT AND IMPORTANT NOTICE.
"Fred Jones,FBI Agent."<us-fibgov@fbi.gov>
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,
http://www.fbi.gov
JAMES B. COMEY
EXECUTIVE DIRECTOR FBI.
Attention Worthy Beneficiary,
Payment Release Instruction from the Federal Bureau of Investigation:
The Office of the Federal Bureau of Investigation in conjunction with some other relevant
Investigation agencies in the world nation such as:
International Metropolitan Police Central Intelligence Agency
Internet and Fraud Complaint Center
Justification office of the Money Laundry
Have hereby given this irrevocable approval order for your outstanding contract/inheritance payment
valued at US$5.5M which was fully endorsed in your favor accordingly.
It's been suggested and concluded that it is better; your funds are given to you vi More ...
2372  Classified as a Generic scam G Pending E-Payment    Lloyds Bank
SUMMARY: Pending E-Payment
Lloyds Bank<lloyds@service.com>
Dear Lloyds Bank Customer,
There is a pending  E-Payment into your account from our
account department. This could not be completed. 
 The main reason for this could be as a result of the
following
Recent changes in Billing
Address
 
 
Recent changes in memorable
word or Access Code
 
 
Unauthorized use of credit card
payments
 
 
Abuse & Term of
Use
You
are strongly advice to rectify this More ...
2373  Classified as a Generic scam G YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS ok    Michael J. Fisher (Chief of the Border Patrol
SUMMARY: YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS ok
"Michael J. Fisher (Chief of the Border Patrol" <uscus@us.gov>
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 that your AT More ...
2374  Classified as a Advance Fee Fraud/419 scam S ATTENTION: SIR/MADAM.....URGENT.    MR.GODWIN I. EMEFIELE
SUMMARY: ATTENTION: SIR/MADAM.....URGENT.
"MR.GODWIN I. EMEFIELE"<cbn.nngsqp004@yahoo.it>
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 federal g More ...
2375  Classified as a Generic scam G BMW LOTTERY PROMOTION!!!    Mr. Richard Lankford
SUMMARY: BMW LOTTERY PROMOTION!!!
"Mr. Richard Lankford"<info@bmw.com>
BMW LOTTERY DEPARTMENT UK
7 DOCK WAY, SEFTON BUSINESS PARK                                    
LONDON, T40 4RT
UNITED KINGDOM
 
Dear Winner
 
This is to inform you that you have been selected for the BMW Lottery Promotion of a brand new 2015 BMW 7 SERIES MODEL and a CHECK of $500,000.00usd from international programs held on the 2nd section 2014 in London United Kingdom which has been approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).
 
To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize a More ...
2376  Classified as a Lotto/Lottery scam L     chris & colin weir
SUMMARY: cash donation of £1,500,000.00GBP
"chris & colin weir"<chrisweir0@yahoo.com>
Chris & Colin Weir
North Ayrshire
United kingdom
+447087644010
 
We are Chris & Colin Weir and we won the EUROMILLIONS LOTTERY of Ј161million pounds in July 2011. You can view the web link to confirm; http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
 
My wife and I have decided to donate a total sum of Ј12MILLION POUNDS to (5) orphanage/charity organization and (3)
 
individuals worldwide to improve lives.
 
Your email was chosen from a random selection by Google Management Team and approved by the committee for this donation scheme and you will be awarded a sum of Ј1.5million pounds as one of the (3) lucky individuals, to claim your funds contact the BARRISTER MARK WALTER in the United Kingdom with the details, EMAIL: barr_markwalter1@yahoo.com
, PHO More ...
2377  Classified as a Generic scam G 2ND NOTICE AGAIN    Admin Staff
SUMMARY: 2ND NOTICE AGAIN
"Admin Staff"<stafdmintafff@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
thi More ...
2378  Classified as a Advance Fee Fraud/419 scam S TSB Online Service: Account Notification    TSB Bank plc
SUMMARY: TSB Online Service: Account Notification
"TSB Bank plc"<service@tsb.co.uk>
Security Precaution – Please Read Carefully:
We take measures to make sure we keep you safe online and it's important that you do the same.Our records indicate that your account has been inactive for a long period of time. As a new security
measures to protect from fraudsters accessing your internet banking account,We have temporarily placed your account on limited access.To Restore full access to your internet banking account,you have to reactivate your account within 2days after receiving this notice.Failure
to activate within 2days,your account will be disable.
Click Here to continue to the update process.
Information Centre
TSB Bank plc© 2014 All Rights ReservedThe privacy and security of your account is our priority. Please send
replies, questions and instructions via email from your secure banking
sessi More ...
2379  Classified as a Advance Fee Fraud/419 scam S YOUR FUND PAYMENT NOTIFICATION    WEMA BANK PLC
SUMMARY: YOUR FUND PAYMENT NOTIFICATION
"WEMA BANK PLC" <wemabankplcng633@aol.co.uk>
OFFICE OF THE DIRECTOR THE DIRECTOR,INTERNATIONAL REMITTANCE DEPARTMENT,WEMA BANK PLC,54 MARINA ROAD HEAD OFFICE:WEMA BANK TOWERS, LAGOS-NIGERIA.PHONE: 234-8060 115 317FAX: +234- 7026 893 246.
ATTENTION BENEFICIARY: ,
                    YOUR FUND PAYMENT NOTIFICATION
 
This bank has an instruction to see to the immediate release of the sum of (US$5Million) claims, that has been held on since it has to be transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your funds from different banks here in Africa, which has been the handwork of some miscreant elements from this country and corrupt b More ...
2380  Classified as a Advance Fee Fraud/419 scam S Hello,    Ann Thorsten
SUMMARY: Hello,
"Ann Thorsten"<ausconkol@groupmanjushree.com>
Dear Friend,
Please read this slowly and carefully as it maybe one of the most important mails you'll ever get. My name is Mrs Ann Thorsten from Germany and I am very sorry for the attachment, I am a 59 years old woman. I was married to late Mr. Boudewijn Thorsten who is my husband, and also the CEO Kreshcon Oil Ltd, Germany, and a seasoned contractor in Qatar. He died on,7th July 2013 in Qatar.
My late husband and i were married for years without a child of our own and after his death i decided not to re-marry or get a child outside my matrimonial home. As i speak to you, i have been diagonized with congested heart failure ,of which the doctors have confirmed and told me that i would not live long .. After my husband passed away last year, i realized he deposited a huge sum of money with Security company .
The money that was deposited in the Security company was a total of US$ 9.5mill More ...
2381  Classified as a Advance Fee Fraud/419 scam S Request for Co-operation on a Private Business    Mrs. Susan RODRIGUEZ
SUMMARY: Request for Co-operation on a Private Business
"Mrs. Susan RODRIGUEZ"<susanobrienr@btconnect.com>
FROM: Mrs. Susan O’BRIEN RODRIGUEZ
Private Fax: +34-911-881-322
REPLY TO: susan.o_brien@mail.com
E-mail: susan.o_brien@email.com
10/ 08/ 2014
Dear Friend;
Request for Co-operation on a Private Business
My name is Mrs. Susan O’BRIEN RODRIGUEZ a British, married to Mr. James RODRIGUEZ from Spain for
seventeen years now and we have three kids together: I am the manager foreign remittance department
of Banco Sabadell Bank here in Spain and a very close friend of mine is the assistant Vault Manager
in the same Bank.
I have a business proposal which I believe that will be a very Good opportunity for both of us, so
I decided to contact you on this business opportunity in our bank, the business is this; I was
former a More ...
2382  Classified as a Employment/Job scam E reply A.S.A.P. + 8/12/2014    Risk Analysis & Financial Investments
SUMMARY: reply A.S.A.P. + 8/12/2014
"Risk Analysis & Financial Investments"<mrcolin.smith@yandex.com>
Good day, I packaged a commission deal of mutual benefit to both of us. See attached for details.
Regards
Smith Colins More ...
2383  Classified as a Generic scam G Congratulations    REDBULL
SUMMARY: Congratulations
"REDBULL"<info@mail.org.in>
Red Bull Company Limited
The Courtyard, 12 Sutton Row
W1D 4AD London
Tell: +44 871-974-4629
ATTENTION DEAR WINNER,
On behalf of the staffs of REDBULL Charitable Fund Organization, We congratulate you as one of the
lucky winners on this year REDBULL EMAIL PROMO. Your email address has been selected and has won
for you the sum of Ј1,000,000.00 GBP (ONE MILLION GREAT BRITISH POUNDS ) and all information
concerning the facilitation of your claims will commence as soon as you update us with your full
information;
1) Full name:
2) Residential Address:
3) Mobile Number:
4) Occupation:
5) Sex:
6) Age:
7) Marital Status:
8) Country:
9) State:
10) E-mail Id:
11) Bank Name:
12) Account Number:
13) Account Holders Name:
14) Amount Won: More ...
2384  Classified as a Advance Fee Fraud/419 scam S FROM NEW FEDERAL RESERVE GOVERNOR./NEW YORK!!!    MRS. JANET YELLEN
SUMMARY: FROM NEW FEDERAL RESERVE GOVERNOR./NEW YORK!!!
"MRS. JANET YELLEN"<mrs.janetyel.0122322@hotmail.com>
Federal Reserve Bank New York
Date: 11TH AUG. 2014.
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.
Foreign payment allocation security code (US/A84PRFGN2014)
ATTN: Beneficiary;
By means of this message, we wish to inform you that your hour of compensation and actualization
has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and
the Federal Reserve Bank officials, it has been agreed that your real approved funds valued
US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be
processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve
Bank New York.
However, it may interest you to know that after the meeting, with the Bank of America, Central Bank
More ...
2385  Classified as a Generic scam G URGENCE SOLIDARITE GAZA    A&A GAZA
SUMMARY: URGENCE SOLIDARITE GAZA
"A&A GAZA" <no-reply@gmail.com>
Madame , Monsieur
GAZA est a feu et a sang, nous avons besoin de vous!
http://aideassistancegaza.wix.com/aanda-gaza
 
Merci,
L'equipe
Aide & Assistance Gaza
 
  More ...
2386  Classified as a Generic scam G Apple update your Billing Information    Apple
SUMMARY: Apple update your Billing Information
"Apple"<tescobank@email.info.tescobank.com>
 
Hello Costumer,
It has come to our
attention that your account Billing Information records are out of date.
This requires that you update your payment information. Otherwise, your
data will update in account termination.
Download file
attachments apple_account.htm and enter your
login information on the following page to confirm your Billing Information
records.
Why did you receive this e-mail
Apple always asks you to confirm if an email address is selected as an
Apple ID. Your Apple ID can be used only after you have confirmed them.
 
With best regards
Apple Support
 
My Apple-ID | Support
| Privacy Policy
Copyright © 2014 iTunes
More ...
2387  Classified as a Generic scam G guten Tag    Borro Darlehen
SUMMARY: guten Tag
"Borro Darlehen" <info@loan.com>
guten Morgen.
Wir sind ein oufit Kredite aus dem Vereinigten KÃnigreich, so dass die lokalen und internationalen
FinanzlÃsungen . Wir geben Darlehen mit niedrigeren Zinssatz auf 2% fÃr Privatkredite und
Wirtschaft.
Wir kÃnnen Ihnen helfen zu lÃsen, auch in der schlechten Kredit-Problem. Unsere Methode ist schnell
und verlangt keine Sicherheiten.
Unser Prozess
Nach dem Start der Behandlung, um sofort verwendet werden, und ziehen Sie dann den Tilgungsplan.
Unseres Staates und wird an Sie gesendet werden, und dann Ihr Darlehen genehmigt und an Sie
Ãbergeben.
Kreditvergabekriterien
- Der Mindestbetrag der persÃnlichen Kredit von 10.000 â und maximal 150.000 â
- Darlehensbetrag â 250.000 Unternehmen (Organisation)
Danke fÃr Ihren Besuch, wir freuen uns auf die Zusammenarbeit mit ihr.More ...
2388  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"<sammy@jgok.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 victims t More ...
2389  Classified as a Generic scam G YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS 04    U.S. Customs Border Protection
SUMMARY: YOUR ATM VISA CARD PAYMENT ON-HOLD BY US CUSTOMS 04
"U.S. Customs Border Protection" <Office@stussy.jp>
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 that your ATM Card was More ...
2390  Classified as a Generic scam G IMMEDIATE PAYMENT NOTIFICATION. REF 2014    Mr. Mark Plant
SUMMARY: IMMEDIATE PAYMENT NOTIFICATION. REF 2014
"Mr. Mark Plant"<yao@uuzu.com>
INTERNATIONAL MONETARY FUND (IMF) / World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Website: www.imf.orgAttached Message:
Attn: Beneficiary,
The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global
monetary cooperation, secure financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around the world.
Each autumn, the Boards of Governors of the World Bank Group and International Monetary Fund (IMF)
hold their Annual Meetings to discuss a range of issues related to poverty reduction, international
economic development and finance. The Annual Meetings provide a forum for international cooperation
and enable the Bank and Fund to better serve their member countries. As one of the o More ...
2391  Classified as a Employment/Job scam E Purchase Order:    Sales@purchaseorder.com
SUMMARY: Purchase Order:
"Sales@purchaseorder.com"<Sales@purchaseorder.com>
Dear Customer,
Log-in to Portal with the valid email address and password and sign the datasheet of the Purchase
Order
with your company stamp and send back to customer.
Regards
Andy Green
Sales & Purchase Order | Department More ...
2392  Classified as a Generic scam G Your payment information.+    albert
SUMMARY: Your payment information.+
"albert"<elbertbenson@aim.com>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
This is to acknowledge the receipt of your email and to further bring to your notice that the
International Monetary Fund (IMF) with the BARCLAYS BANK TRUST COMPANY ESPANA has met in regards
of this fund released and it has been concluded that your funds will be released to you through
ONLINE WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred Thousand United
States Dollars has been deposited to the BARCLAYS BANK TRUST COMPANY SPAIN for the online release
of the funds.
An online account will be established for you and the total funds of Ten Million Five Hundred
Thousand United States Dollars will be credited into this online account and you will transfer the
funds from the online a More ...
2393  Classified as a Advance Fee Fraud/419 scam S GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND    Apple
SUMMARY: GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
"Apple" <support73@apple.co.uk>
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, More ...
2394  Classified as a Generic scam G Congratulations Dear Lucky Winner On Facebook Online International Lottery    Facebook Online International Lottery
SUMMARY: Congratulations Dear Lucky Winner On Facebook Online International Lottery
"Facebook Online International Lottery"<nancy.herman@corpusconsult.nl>
Facebook Online International Lottery
From: The Desk Of the President.
International Promotions / Prize Award.
Category: 2nd
Greetings to you Dear lucky winner. I am pleased to inform you of the result of the just concluded
annual final draws held on the 1st of July 2014 by Facebook group in cash promotion to encourage
the usage of Facebook worldwide. Your name was among the 20 lucky winners who won the sum of
$950.000.00usd (Nine hundred and Fifty Thousand United State Dollars) each on the Facebook group
promotion award attached to Lucky Number (FB-225-7736), Ticket Number (FB-172-60), Batch Number
(FB-0281/544) and Serial Number (99352748-2012).
The online draws was conducted by a random selection of emails you were picked by an advanced
auto More ...
2395  Classified as a Generic scam G RE: Account docs   
SUMMARY: RE: Account docs
<Frankie Leon@wellsfargo.com>
This is a multi-part message in MIME format.
For more details please check the attached documents.
Frankie Leon
Wells Fargo Advisors
817-455-8781 office
817-944-4695 cell
Frankie.Leon@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 received this
message in er More ...
2396  Classified as a Generic scam G payment slip    Matthias Nestler
SUMMARY: payment slip
Matthias Nestler <eempd2_sngmnr@wrd.maharashtra.gov.in>
Dear Sir,
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
:
  2 Files (139KB) | Download All More ...
2397  Classified as a Advance Fee Fraud/419 scam S Greetings from Capt.Jerome.C.Lewis    Capt.Jerome.C.Lewis
SUMMARY: Greetings from Capt.Jerome.C.Lewis
Capt.Jerome.C.Lewis <edmilson@kasolution.com.br>
Greetings,
My Name is Capt.Jerome.C.Lewis i am a member of the U.S ARMY USARPAC medical team, which was
deployed to Iraq at the beginning of the war in Iraq. But you and i know that the war has ended But
i am still in Iraq because i have some funds in a consignment deposited with a security company,
for me to proved this to you, see the site below for more information
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I got your contact from your email chambers of commerce Directory,from your country who told me how
reliable you are and am contacting you base on that and i do hope you are going to give me your
trust in carrying out this project which will be of benefit for you and me and i will give you 40%
of the Total sum as
your share after the transaction.
More ...
2398  Classified as a Advance Fee Fraud/419 scam S From Dr Smith Johnson(very URGENT PLEASE)    JOHNSON SMITH
SUMMARY: From Dr Smith Johnson(very URGENT PLEASE)
"JOHNSON SMITH"<office@arunaluminium.com>
Attn,
I am Dr Smith Johnson From Harlsden, North West London, here in England.
working with Natwest Bank Plc London United Kingdom I am writing to you from my office with
immense benefit to both of us.I discovered an abandoned sum of ? 12.5 million Great British pounds
sterling (Twelve million five hundred thousand Great British pounds sterling) in an account
belonging to one of our foreign customers Late Mr. Thompson Morrison, an American citizen who
unfortunately died in plane crash in Alaska Airlines Flight 261,including his wife and only
daughter.
The choice of contacting you is aroused from the geographical nature of where you live,
particularly due to the sensitivity of the transaction. And the confidentiality herein. Right now,
the fund is lying unclaimed in our Bank and there is no next of kin mention More ...
2399  Classified as a Advance Fee Fraud/419 scam S Urgent and Strictly Confidential.    Mark Lomas QC
SUMMARY: Urgent and Strictly Confidential.
"Mark Lomas QC"<admin@swv.com.sg>
Attn: Potential Partner
 
I am writing you again about my intent to make you the Next of Kin
(Beneficiary) to my late client who died without a WILL, my reason of
trying to carry out this transaction with you is because you have the
same last name with him, the amount involved is $9,500,000.00USD.I
request that you kindly forward to me your letter of acceptance by
providing your E-mail address and a reachable telephone number.
 
Yours faithfully
Mr. Mark Lomas QC More ...