The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Monday 5th 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

2400  Classified as a Generic scam G Donation From Mr Paul White.    Donation From Mr. Paul White.
SUMMARY: Donation From Mr Paul White.
"Donation From Mr. Paul White."<pwhytemam@yahoo.com>
donation to you from Mr Paul White Contact him on (paul.white@financier.com) For more info...... More ...
2401  Classified as a Advance Fee Fraud/419 scam S Good Day   
SUMMARY: Good Day
info@mail.com
My wife and I have a draft here for you. Please contact us for this God giving opportunity:
dave.angela101440@qq.com
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
2402  Classified as a Generic scam G CONFIRM YOUR ACCOUNT URGENTLY FOR YOUR PAYMENT!!!    ALHAJI SULEIMAN BARAU
SUMMARY: CONFIRM YOUR ACCOUNT URGENTLY FOR YOUR PAYMENT!!!
"ALHAJI SULEIMAN BARAU"<directorateofficecbn@gmail.com>
ALHAJI SULEIMAN BARAU
DEPUTY GOVERNOR OPERATION DIRECTORATE
CENTRAL BANK OF NIGERIA
EMAIL: operations_gov_cb2@yahoo.com.ph
TEL: +234-812-7803-874
ATTENTION: BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE DEBT HAS BEEN GAZETTED TO BE RELEASED FOR PAYMENT.THROUGH
OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, LET IT COME TO YOUR KNOWLEDGE THAT A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS
OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNT.
CLAIM’S NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA, ACCOUNT NUMBER:6503809428. P More ...
2403  Classified as a Generic scam G YOU HAVE A PACKAGE WITH FEDEX    FEDEX COURIER SERVICE
SUMMARY: YOU HAVE A PACKAGE WITH FEDEX
"FEDEX COURIER SERVICE"<cathlynn@hazeldeanretreat.co.za>
Dear Customer,
 
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons.
 
 
We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is  from the United States but he is in Nigeria for a three (3) month Surveying Project and for he is working with a consulting firm in Nigeria, West Af More ...
2404  Classified as a Advance Fee Fraud/419 scam S Bonjour, frère et sÅ“ur en christ ,    ISABELLE.BAILLY@telefonica.net
SUMMARY: =?UTF-8?Q?Bonjour,_fr=C3=A8re_et_s=C5=93ur_en_christ_,?=
"ISABELLE.BAILLY@telefonica.net" <isabelle.bailly@telefonica.net>
Cher frÃre et sÅur en christ.Je
mâappelle JosÃphine La-fontaine, je suis dâorigine franÃaise et ex
assistante sociale de lâUnicef chargÃe des affaires  ÃtrangÃres. Car Je
souffre d'un cancer du cerveau qui est en phase terminale et mon docteur
vient de m'informer que je ne survivrais pas au bout des 3 prochaines
semaines car je nâaie plus grande jours à passer sur terre. J'envisage
de faire une donation de tous mes biens,(Somme importante) J'accepte mes
souffrances et mes peines car c'est ma portion de vie sous le soleil.
En ces moments, j'ai vraiment peur, peur de mourir, peur à ce que mes
biens ne soient pas servis à sauver les orphelins, les dÃmunies, les
sans abris etc.Je recherche
More ...
2405  Classified as a Generic scam G YOU HAVE A PACKAGE WITH FEDEX    FEDEX COURIER SERVICE
SUMMARY: YOU HAVE A PACKAGE WITH FEDEX
"FEDEX COURIER SERVICE"<cathlynn@hazeldeanretreat.co.za>
Dear Customer,
 
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons.
 
 
We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is  from the United States but he is in Nigeria for a three (3) month Surveying Project and for he is working with a consulting firm in Nigeria, West Af More ...
2406  Classified as a Generic scam G Re :    Ms Chiang Lai
SUMMARY: Re :
Ms Chiang Lai <dhbloom@brynmawr.edu>
Please consider this mail serious despite the fact that you did not expect it. Hope you are doing
well. I am Ms CHIANG Lai Yuen JP, the Managing Director & Deputy Chief Executive of Hang Seng Bank
LTD. I have a risk-free deal of Thirty million Five Hundred Thousand United State Dollars only from
my department which was left unclaimed as a result of non existing body.Provided you will put trust
forward, let us share the deal if you are interested reply.
Best Regard,
Ms Chiang Lai Yuen More ...
2407  Classified as a Advance Fee Fraud/419 scam S Notification of Incoming Payment from Google.com ... Contact Us Now   
SUMMARY: Notification of Incoming Payment from Google.com ... Contact Us Now
"<Google Promotion Board>" <mgr00343@mango.com>
 
 
 
Google UK Ltd
Belgrave House
 
76 Buckingham Palace Road London SW1W 9TQ United Kingdom.
 
Ref No: GFSP/ 7748/782/2013 Batch: GFSP/ 955/GPWIN/UK
 
OFFICIAL NOTIFICATION LETTER.
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on February 14th 2014 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala ,All countries e-mail service Google Maps, Google Apps, Orku More ...
2408  Classified as a Lotto/Lottery scam L     DeputyChiefNorth
SUMMARY: =?windows-1256?Q?YOUR_EMAIL_ADDRESS_JUST_WON_970,000_GBP=FE?=
DeputyChiefNorth <DeputyChiefNorth@chicagopolice.org>
Congrats, We the staffs of Euro Millions Lottery congratulate you as one of our lucky winner on this ongoing Euro Millions Email Promotions. Your email address has emerge on the ongoing Euro Millions draw and you have won the sum of 970,000.00 GBP (NINE
HUNDRED AND SEVENTY THOUSAND POUNDS), For claims contact us via email:
freelotterty@live.com
Email him with detail's bellow:
Full name:
Your Address:
Sex:
Contact Number:
Sincerely
REPLY TO THIS EMAIL ONLY: freelotterty@live.com More ...
2409  Classified as a Employment/Job scam E Inquiry    John Peterson
SUMMARY: Inquiry
John Peterson <hwafong@duro.co.th>
--
Hello
My name is John Peterson I represent NISHIMOTO TRADING CO., LTD. We
are interested in your product, kindly send your full catalogue for our perusal.
Hope to hearing from you soon
Regards
John Peterson
Marketing Executive
NISHIMOTO TRADING CO., LTD
3870 PARIS STREET, #5
DENVER, COLORADO 80239. More ...
2410  Classified as a Generic scam G Regions Important Banking Alert    Regions Online Banking Team
SUMMARY: Regions Important Banking Alert
"Regions Online Banking Team"<premier@premierfamilycare.net>
Dear Valued
Customers,
Regions Bank Online Security Team rectified
unknown numerous login attempts into you online banking account(s) from Black
listed unknown IP addresse(s).
Due to this attempt(s), we have temporarily suspended most online banking
access untill online banking access information(s) are verified,
We advise you to log-on to the Online Banking Information page with the link
below to confirm and verify your online banking Information(s) and also re-
activated your Online Banking Access.
log-on:
http://www.regions.com/personal_banking/che
cking.rf
NOTE: Online Banking Informations must be verified and confirmed before
accessing your Online Banking Account. Sincerely,
Regards,
Regions Online Banking Team
© 2014 Regions Financial Corporation. All R More ...
2411  Classified as a Auction/Escrow scam A New Request for an offer    Aisha Nadiath
SUMMARY: New Request for an offer
"Aisha Nadiath"<sales@newmanflanqe.com>
Dear Sir,
We are participating in an on going bid.
Please quote us the Offer products at a reasonable prices as mentioned in this tender document.
Thanks and Best Regards,
Aisha Nadiath
Purchase Manager
Overseas New Manflange Co. Ltd.
<<attachment: Tender-014.zip>> More ...
2412  Classified as a Auction/Escrow scam A New Request for an offer    Aisha Nadiath
SUMMARY: New Request for an offer
"Aisha Nadiath"<sales@newmanflanqe.com>
Dear Sir,
We are participating in an on going bid.
Please quote us the Offer products at a reasonable prices as mentioned in this tender document.
Thanks and Best Regards,
Aisha Nadiath
Purchase Manager
Overseas New Manflange Co. Ltd.
<<attachment: Tender-014.zip>> More ...
2413  Classified as a Generic scam G Fund Transfer Notification From Barclays BankPlc    info@barclaysbank.co.uk
SUMMARY: Fund Transfer Notification From Barclays BankPlc
"info@barclaysbank.co.uk"<walkersirdavid@yahoo.co.uk>
Dear Owner of this E-Mail Adress,
I am the Current Barclays Group Chairman, Sir. David Walker, this is to inform you that the World
Financial Governing Authorities have instructed me to debit their reserve account for 10.5 Million
US Dollars in your favor and transfer it to you, indicating to be a part of your long overdue
inheritance, perhaps Next of Kin, Lottery Winning or Contract Payment.
As part of our fund transfer process, you are required to reply back as soon as possible with your
full names, direct telephone numbers, location address and copy of your valid Identification,
including your banking details for immediate processing and transfer.
Yours Sincerely,
Sir, David Walker
Barclays Group Chairman,
1 Churchill Place, London, E14 5HP,
Registered No: 1026167 London-UK
More ...
2414  Classified as a Employment/Job scam E Job Offer for You    DR. STEVE MICHAEL
SUMMARY: Job Offer for You
"DR. STEVE MICHAEL"<steve3201@hotmail.com>
Dear Friend,
I'm in search of Equity line of credit or Credit card owner for a Job opportunity with 15%
compensation ASAP.
We await your response,
Yours faithfully,
DR. STEVE MICHAEL
BABILA FIRM COMPANY UK
221 Euston Road
London NW1 2BE More ...
2415  Classified as a Advance Fee Fraud/419 scam S RE: INV & PL 480    Logistics PTE
SUMMARY: RE: INV & PL 480
"Logistics PTE"<senyouzjg@126.com>
Dear,
We have loaded your the truck .
It will arrive on 11/08 before 17:00 but I probably will tomorrow confirm the time exactly.
Here is the packing list and invoice.
Kind regards,
Myriam
Logistics Department
<<attachment: Inv and Parking List.zip>> More ...
2416  Classified as a Advance Fee Fraud/419 scam S Update For Business in Your Country    Dr Warren Bentzien
SUMMARY: Update For Business in Your Country
"Dr Warren Bentzien"<88887887888788@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:warrenbentzien@gmail.com)
Best Regards,
Dr Warren Bentzien More ...
2417  Classified as a Generic scam G Your account has been limited! Please complete the update to continue    paypal
SUMMARY: Your account has been limited! Please complete the update to continue
paypal <Paypal@intl.com>
Notice of new updates and changes to the PayPal User Agreement
Dear customer,
We're constantly working to make PayPal safer, simpler and more convenient for our customers.
This means that from time to time we have to make changes to the terms of our User Agreement.
To make sure you are always informed we have posted recent updates on our website.
What do I need to do?
Click on the link below , Log in and complete the new updates instructions, than you'll be redirected to our new user agreements page
Please read the Policy Update carefully. It contains important legal information about when and how the changes to our User Agreement will become effective
If you agree to the changes, you don’t need to do anything as any updates will automatically come into effect. If you do not wish to accept the changes, we’ve also provided More ...
2418  Classified as a Advance Fee Fraud/419 scam S Good day,    TH Law Office
SUMMARY: Good day,
"TH Law Office"<thlawyeroffice@lawyer.com>
Good day,
I am Thomas Huber, an attorney at law, I have an urgent proposal to share with you. please get back
for more details on my personal email id. ( thlawyer@lawyer.com ).
Best Regards,
Thomas Huber. More ...
2419  Classified as a Generic scam G Your receipt No.161076512210    iTunes Store
SUMMARY: Your receipt No.161076512210
iTunes Store <info@apple.com>
Billed To:
#e-mail#
Order ID: MJ7HO3921E
Receipt Date:
08/08/14
Order Total: Â 19.65
Billed To: Store Credit
Item
Developer
Type
Unit Price
Asphalt 8: Airborne, PRO CAR PACK
Report a Problem
Gameloft
In-App Purchase
 18.47
Order Total:
 18.47
If you initiated this download,
you can disregard this email.
It was only sent to alert you in case you did not initiate the download yourself.
If you did not initiate this download, we recommend that you go to iTunes
Payment Cancellation Form to change your password, then
See Apple ID:
Tips for protecting the security of your account for further assistance.
How to resume Payment Cancellation Form iTunes Store downloads
http://support.apple.com/kb/MJ7HO3921E/Cancel
iTunes
You can find t More ...
2420  Classified as a Advance Fee Fraud/419 scam S IMPORTANT APPROACH    budman
SUMMARY: IMPORTANT APPROACH
"budman"<elbertbenson@aim.com>
Dear Friend
I am francis budman J, working with Diplomatic securities and finance company in Europe. Our
company have assisted some of the African leaders and politicians to move out funds and valuables
through our special arrangements as a deposit.
Some of these deposits where not claimed as results of deaths and some government restrictions,
therefore sent to suspense ware house or confiscated. Presently there are unclaimed ones about to
send to suspense ware house,
but I have perfected every arrangements to claim one the deposits containing (8.5million dollars
)if i have a reliable person to assist me. If you are interested in the matter, you let know
through this email address ( franbudman@gmail.com) for more details and how to proceed.
Sincerely
francis budman More ...
2421  Classified as a Advance Fee Fraud/419 scam S IMPORTANT APPROACH    budman
SUMMARY: IMPORTANT APPROACH
"budman"<elbertbenson@aim.com>
Dear Friend
I am francis budman J, working with Diplomatic securities and finance company in Europe. Our
company have assisted some of the African leaders and politicians to move out funds and valuables
through our special arrangements as a deposit.
Some of these deposits where not claimed as results of deaths and some government restrictions,
therefore sent to suspense ware house or confiscated. Presently there are unclaimed ones about to
send to suspense ware house,
but I have perfected every arrangements to claim one the deposits containing (8.5million dollars
)if i have a reliable person to assist me. If you are interested in the matter, you let know
through this email address ( franbudman@gmail.com) for more details and how to proceed.
Sincerely
francis budman More ...
2422  Classified as a Generic scam G Thank you for using Western Union!    Western union
SUMMARY: Thank you for using Western Union!
Western union <diepnn.gv@ninhbinh.gov.vn>
GENTLY OPEN YOUR ATTACH FILE.
.
Thank-You-For-Using-Western Union!.doc
File: MS-Word document More ...
2423  Classified as a Generic scam G UNIOTED BANK OF AFRICA    DAVID MORIES
SUMMARY: UNIOTED BANK OF AFRICA
"DAVID MORIES"<admin@austrapharm.net>
UNITED BANK FOR AFRICA NIGERIA
    HEAD OFFICE ADDRESS UBA HOUSE
    57 MARINA P.O. BOX 2406  LAGOS  NIGERIA
    PHONE: +234 810468 2511
    WEBSITE: WWW.UBAGROUP.COM
Hello,
Am DAVID MORIES, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service.
 
We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Take note; three thousand united state dollars (us$3,00 More ...
2424  Classified as a Generic scam G UNIOTED BANK OF AFRICA    DAVID MORIES
SUMMARY: UNIOTED BANK OF AFRICA
"DAVID MORIES"<admin@austrapharm.net>
UNITED BANK FOR AFRICA NIGERIA
    HEAD OFFICE ADDRESS UBA HOUSE
    57 MARINA P.O. BOX 2406  LAGOS  NIGERIA
    PHONE: +234 810468 2511
    WEBSITE: WWW.UBAGROUP.COM
Hello,
Am DAVID MORIES, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service.
 
We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Take note; three thousand united state dollars (us$3,00 More ...
2425  Classified as a Generic scam G UNIOTED BANK OF AFRICA    DAVID MORIES
SUMMARY: UNIOTED BANK OF AFRICA
"DAVID MORIES"<admin@austrapharm.net>
UNITED BANK FOR AFRICA NIGERIA
    HEAD OFFICE ADDRESS UBA HOUSE
    57 MARINA P.O. BOX 2406  LAGOS  NIGERIA
    PHONE: +234 810468 2511
    WEBSITE: WWW.UBAGROUP.COM
Hello,
Am DAVID MORIES, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service.
 
We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Take note; three thousand united state dollars (us$3,00 More ...
2426  Classified as a Generic scam G UNIOTED BANK OF AFRICA    DAVID MORIES
SUMMARY: UNIOTED BANK OF AFRICA
"DAVID MORIES"<admin@austrapharm.net>
UNITED BANK FOR AFRICA NIGERIA
    HEAD OFFICE ADDRESS UBA HOUSE
    57 MARINA P.O. BOX 2406  LAGOS  NIGERIA
    PHONE: +234 810468 2511
    WEBSITE: WWW.UBAGROUP.COM
Hello,
Am DAVID MORIES, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service.
 
We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Take note; three thousand united state dollars (us$3,00 More ...
2427  Classified as a Generic scam G Claims Requirements    British National Lottery
SUMMARY: Claims Requirements
"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 6th August 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 1s More ...
2428  Classified as a Advance Fee Fraud/419 scam S REMIND OF YOUR AWARD PRIZE!!!    I BANK OF SCOTLAND
SUMMARY: REMIND OF YOUR AWARD PRIZE!!!
"I BANK OF SCOTLAND"<ariovaldo@basimovel.com>
Attention Winner:
The Board of Directors, British High Commission is now aware of your winning prize. We write to
inform you that we receive a report that your award prize has not been transferred to you.
After our numerous verification's we found out that the Bank could not transfer your winning amount
to you due to some banking policy and your low co-operation.
In regards to the above mentioned problems, we have decided to release your winning amount directly
to your bank account without any delay.
We have conveyed your transaction to trusted Bank which will transfer your winning prize to you.
Be informed that the only money you will pay to them is (Â85.Pounds) equivalent to (8,600.Rupee)
which is their service charge.
THIS IS DETAILS TO CONTACT I BANK OF SCOTLAND;
BANK NAME:I BANK OF SCOTLAND
Contact More ...
2429  Classified as a Advance Fee Fraud/419 scam S YOUR ASSISTANCE IS NEEDED URGENTLY    MR. SAMBOGA MOSEKO
SUMMARY: YOUR ASSISTANCE IS NEEDED URGENTLY
"MR. SAMBOGA MOSEKO"<sanshoumaster@sina.com>
FROM: MR. SAMBOGA MOSEKO
AUDITING AND ACCOUNTING UNIT
FOREIGN REMITTANCE DEPT
CAPITEC BANK SOUTH AFRICA
(CAPITEC)ANNEX JOHANNESBURG.
Private Email: smoseko111@gmail.com
Dear Friend,
This message might meet you in utmost surprise; however, it's just my urgent need for a foreign
partner
that made me to contact you for this transaction. I am a banker by profession with the (CAPITEC
BANK)
South Africa and currently holding a post as the Director of Auditing and Accounting unit of the
bank.
I have the opportunity of transferring the left over funds ($18.5million) originally owned by one
of my
bank clients Mr. Kurt Kahle who died along with his entire family on 31 July 2000 in a plane crash.
You can confirm genuinely the deceased?s death by logging into
this web site http://news.b More ...
2430  Classified as a Advance Fee Fraud/419 scam S YOUR PACKAGE DELIVERY.....    U.S ambassador to Nigeria
SUMMARY: YOUR PACKAGE DELIVERY.....
"U.S ambassador to Nigeria"<bonkers@bonkersboards.com>
U.S Ambassador to Nigeria
Plot 1075 diplomatic drive
Central district area, Abuja
Email: jentwistle70@yahoo.com
 
Dear beneficiary,
 
This is to inform you that after an official meeting held with the (IMF), the President of Nigeria and Minister of Finance and also the EFCC concerning unpaid and unclaimed funds to foreign beneficiaries, just like you. I was very much annoyed when I found out that you have paid much money yet you never receive your funds and that prompted me  to help you.
 
I shall be coming to your country for an Official Meeting and I will be bringing your funds of us$1.2 million along with me through United States diplomatic mission to your country. And this time I will not go through customs because as an USA ambassador to Nigeria, I am a USA government agent and I have the Veto Power More ...
2431  Classified as a Employment/Job scam E Re: Still awaiting your response   
SUMMARY: Re: Still awaiting your response
pamelahughes77@gmx.com
Hello,
Compliments and good day to you and your family.
I write you this mail as a reminder once more having waited patiently
for your response to my initial contact with you through snail mail.
However since i assume you did not get it i want to use this medium even though
it might not be the best form of communication in matters like this due to the
ever growing disbelief and illicit scams and fraud associated with it, i
seem to have no choice than to make use of it, coupled with the fact that
it might be just perfect due to the ability to redeem time.
Without wasting much of your time i want to bring you into a business
venture which i think should be of interest and concern to you, since it has
to do with a perceived family member of yours However i need to
be sure that you must have received this communication so i will not divulge
much More ...
2432  Classified as a Advance Fee Fraud/419 scam S CONTACT ME ASAP!!!    MRS MELISSA MUMMAR GADHAFI
SUMMARY: CONTACT ME ASAP!!!
"MRS MELISSA MUMMAR GADHAFI"<melissagadhaffi1606@libero.it>
My name is Mrs.Melissa Muammar Gadhafi, I am writing this mail to you with heavy sorrow in my
heart, I am sure you are aware of Libya war, As a consequence, many assets and funds belonging to
Col. Gadhafi's family are being frozen by western Government.
I am contacting you because I don?have any other option than to tell you as I was touched to open
up to you, I have US$8.5M, to transfer to you in Charity name to help poor people in your Country.
I don't have any children that will take care of my family estate and now I am seriously sick.
I belief by faith you are going to invest and manage this fund properly by helping those in need if
so you contact me On my private E-mail for more details about this matter. E-MAIL:
(mellissa_1@outlook.com)
I look forward to your urgent response to the above information.
Thanks, More ...
2433  Classified as a Advance Fee Fraud/419 scam S The first $5000.00 was sent today.    Dr.Tom White
SUMMARY: The first $5000.00 was sent today.
"Dr.Tom White"<tomwhite@info.com>
Dear:Customer,
 
The first $5000.00 was sent today.
 
 
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million.
 
Call Mr.Anthony Pezza immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary information required from you so that they will commence on First
Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today.
 
 
But I will advise that you try and call to facilitate your payment.
 
we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring t More ...
2434  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Liu Chang
SUMMARY: Dear Friend,
Liu Chang <bichara@oliberal.com.br>
I am Liu Chang, an account manager in Wing Hang Bank of Hong Kong, a licensed banks incorporated in
Hong Kong, Asia. I am getting in touch with you regarding my late client who died here in Asia
without a next of kin and an investment worth millions of dollars placed in our bank some years ago
and you bear the same last name with the deceased.
Kindly get back to me if you are interested in partnering with me on this project. My email:
liuchang156@yahoo.com.hk
Sincerely,
Liu Chang More ...
2435  Classified as a Generic scam G Re:    Jane Wall
SUMMARY: Re:
"Jane Wall" <facob@facob.ccv.pm>
I'm Mrs.Jane Wall,represent a serious company established in Poland and
America. Our business is lending of loan.To date we have held multiple
lending operation both in Europe,Asia and United States.
Our Company is the best guarantee Loan Company so far.Full of alots of
guarantee.try us today,to see how it goes.
If your interest is to seek a loan,send us the following information to
get in touch with you:
Amount needed as loan:
Full name:
Country:
State :
Cell or phone number:
Loan amount:
send above information to our business email below:
eMail: info@creditfundingserv.tk
business email below:
info@creditfundingserv.tk
+1 (803) 728-3045
+18037283045
USA More ...
2436  Classified as a Generic scam G Your Compensation    Thomas ODILE
SUMMARY: Your Compensation
"Thomas ODILE" <thomasod@freenet.am>
Dearest,
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay.
Presently I'm in London for my medical treatment. Meanwhile, I did not
forget your past effort and attempt to assist me in transferring those
funds for the work of God despite that it failed us some how.
Now contact my Pastor in Benin.
Ask him to send you the total of euro950,000.00 in bank draft which I kept
for your compensation for all the past effort and attempts to assist me in
this matter. I appreciated your effort at that time very much. so feel
free and get in touched with my Pastor David AGOSSOU I instructed him to
send this amount to you and you have to contact him as to know where to
send the amount to you.Here is his email address: (mr.david_a@yahoo.com)
Please do let me know imm More ...
2437  Classified as a Advance Fee Fraud/419 scam S Re: Confidential PropOsition    Mr. Eric Vandebeek
SUMMARY: Re: Confidential PropOsition
"Mr. Eric Vandebeek"<ericvdbek@hotmail.com>
From: Mr. Eric Vandebeek
Auditor General,
Santander Bank,
London, United Kingdom.
Dear Friend,
I am Mr. Eric Vandebeek, the Auditor General, Santander Bank, United Kingdom. In the course of my
auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead
foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but
every effort made to track any member of his family or next of kin has since failed hence I got in
contact with you to stand as his next of kin since you bear the same last name. He died leaving no
heir or a will. Since his attorney is aware, you will contact his attorney since he has all the
legal documents backing the fund.
My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars
More ...
2438  Classified as a Advance Fee Fraud/419 scam S LEGITIMATE OFFER : YOUR ATTENTION IS NEEDED    Barrister Ron Jenshak
SUMMARY: LEGITIMATE OFFER : YOUR ATTENTION IS NEEDED
" Barrister Ron Jenshak"<email@biz.com>
I am Barrister Ron Jenshak, i was the personal lawyer to DOWNING MACDONALD, a citizen of your
country who used to Work with construction company here in Turkey.DOWNING MACDONALD is 68 years of
age, made a fixed deposit of fund valued at $18,500,000 (Eighteen million five Hundred Thousand
United State Dollars only) with a Security Company/Finance institution in Turkey and unfortunately
lost his life in air craft with is family, he left no clear beneficiary as Next of Kin except Some
vital documents related to the deposit still in my possession.
Recently, the governing body of the Security Company/Finance institution contacted me on this
matter, requesting that I should notify the next of kin of my late client to claim the funds and I
am yet to provide the Next of Kin to lay claims to the Fund. I knew my client had no livin More ...
2439  Classified as a Generic scam G Attention: Beneficiary, FXREVHMSSK    Lee
SUMMARY: Attention: Beneficiary, FXREVHMSSK
"Lee"<mr.morelinonumeli@yahoo.co.uk>
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 finding a solution to your
problem, and as you may know, we have arranged your fund $4.9 million through our SWIFT CARD
PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our
president, More ...
2440  Classified as a Lotto/Lottery scam L Hello    Coca Cola Lottery
SUMMARY: Hello
Coca Cola Lottery <almas@saude.to.gov.br>
Your EMail-ID has been awarded Â1,000,000.00 GBP in COCA-COLA COMPANY PROMOTION 2014 EMAIL DRAW.
Send Name, Address, Country, Phone number for claims. paulowen.j5@gmail.com More ...
2441  Classified as a Generic scam G USPS - Your package is available for pickup ( Parcel EC286677090368US )    USPS Express Services
SUMMARY: USPS - Your package is available for pickup ( Parcel EC286677090368US )
"USPS Express Services" <service-notification@static.vdc.vn>
The courier company was not able to deliver your parcel by your address.
Cause: Error in shipping address.
Label: EC286677090368US
Print this label to get this package at our post office.
Please attention!
For mode details and shipping label please see the attached file.
Please do not reply to this e-mail, it is an unmonitored mailbox!
Thank you,
UPS Logistics Services.
CONFIDENTIALITY NOTICE:
This electronic mail transmission and any attached files contain information intended for the exclusive use of the individual or entity to whom it is addressed and may contain information belonging to the sender (UPS , Inc.) that is proprietary, privileged, confidential and/or protected from disclosure under applicable law. If you are not the intended recipient, you are hereby n More ...
2442  Classified as a Lotto/Lottery scam L Re;    Jane Wall
SUMMARY: Re;
"Jane Wall" <mcdonald@equitygroup.com>
I'm Mrs.Jane Wall,represent a serious company established in Poland and
America. Our business is lending of loan.To date we have held multiple
lending operation both in Europe,Asia and United States.
Our Company is the best guarantee Loan Company so far.Full of alots of
guarantee.try us today,to see how it goes.
Because, it will not cost you any thing.
If your interest is to seek a loan,send us the following information to
get in touch with you:
Amount needed as loan:
Full name:
Country:
State :
Cell or phone number:
Loan amount:
send above information to our business email below:
eMail: info@creditfundingserv.tk More ...
2443  Classified as a Auction/Escrow scam A Verify your account    PayPal
SUMMARY: Verify your account
"PayPal"<service@paypal.co.uk>
Dear User,
Our systems detected an error in your account. We strongly advise you to update your account to avoid suspension or de-activation
Click
here to proceed
Your account safety is our top priority.
Thanks for your co-operation.
Regards,
PayPal ! Account Services More ...
2444  Classified as a Generic scam G     Ma Delun
SUMMARY: "Ma Delun" <info@yahoo.com>
Good day Friend,
I am Ma Delun,a staff of Private Banking Services at the Bank of China
(BOC) United Kingdom. I am contacting you concerning our customer and,
an investment placed under our banks management 5 years ago.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contacted you independently of our investigation
and no one is informed of this communication. I would like to intimate
you with certain facts that I believe would be of interest to you.
In 2003, the subject matter; ref: bb/boc/bank/0012 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 8.35
million United States Dollars, which he wished to have us turn over
(invest) on his behalf.More ...
2445  Classified as a Lotto/Lottery scam L Best Wishes    Mark & Cindy Hill
SUMMARY: Best Wishes
Mark & Cindy Hill <marcindy.hill@gmx.us>
My name is Mark Hill and my wifeâs name is Cindy. On November 28, 2012 my wife and I won the largest Missouri Powerball Jackpot of $293.7 Million US Dollars. We were in shock after discovering we held one of the two tickets that matched all six numbers drawn to win the jackpot considering the fact that my wife was laid off her job in June 2010 due to the loss of a grant.
After winning this Jackpot, weâve discussed as a family and decided to set up the Mark & Cindy Hill Foundation to support the less privileged wherever they may be. We strongly believe we are capable of using our compassion, intelligence and wealth to help make life meaningful for the people around us.
For those yet to believe in our good works, we always tell them that though humanity is capable of cruelty, it is also capable of tremendous love, compassion, and industriousness. We are passionate and optimistic about our More ...
2446  Classified as a Generic scam G     Mohamed Hassan
SUMMARY: Mohamed Hassan <uzor.ichiytr@aol.fr>
Greetings
I am Mr. Mohamed Hassan formal chartered auditor with UNITED BANK OF AFRICA of Burkina Faso
Ouagadougou West Africa. Am write you for unusual deal value of $5.5M (Five Million Five hundred
thousand dollars), In my department Ministers, leaders politicians do steal national/government
money and transfer it out of the country secretly to abroad and this has been happen for many years
now until Africa Union detect it and put stop to this illegal act. After the detective of Africa
Union on this illegal act, Africa Union authorities has lay down law that no amount beyond $1M
should be send out from Africa through TELEGRAPHIC WIRE TRANSFER.
During these period I have manage to switch $5.5M (Five Million Five hundred thousand dollars) into
unknown account with my bank and now I need your help so that I can get this money out of my
country secretly to a foreign land th More ...
2447  Classified as a Phishing, ID Theft scam P Your Zimbra Mailbox Has Exceeded It Quota Limit®    Zimbra Administrator
SUMMARY: =?utf-8?q?Your_Zimbra_Mailbox_Has_Exceeded_It_Quota_Limit=C2=AE?=
"Zimbra Administrator" <mail.zimb@mail.zimbra.com>
Your
Mailbox Has Exceeded It Quota/Limit As Set By Your Administration, And You May
Not Be Able To Send Or Receive New Mails Until You Re-Validate It. To
Re-Validate, Please CLICK: Re-Validate Your
Mailbox More ...
2448  Classified as a Generic scam G Dear Lucky Winner...    NOKIA PROMO 2014.
SUMMARY: Dear Lucky Winner...
"NOKIA PROMO 2014."<nokiapromo@nokia.com>
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 More ...
2449  Classified as a Generic scam G Payment Notice From Barclays Bank WA    Barclays Bank Plc, WA
SUMMARY: Payment Notice From Barclays Bank WA
"Barclays Bank Plc, WA"<ericfilder-barclayswa@usa.com>
Dear Valuable Customer,
I am Mr. Eric Felder, International Remittance Director, Barclays Bank Plc, Washington, the United
States of America, this is to inform you that your payment file valid for 10.5 Million US Dollars
has been forwarded to my office from Barclays Headquarter, London by the order of the Group
Chairman Sir, David Walker.
I am pleased to acknowledge receipt of the comprehensive payment file that contains appropriate
information of your fund payment. Your payment was directed to be transfered to your bank account.
Please kindly acknowledge receipt of this letter urgently and reconfirm your full information,
including your banking details to allow me to program your information on our system of transfer
payments perfectly.
Note that as a US Citizen, your payment will be treated specially More ...
2450  Classified as a Generic scam G (( Payment Code: U.N.O/WBO/07/2014/1982/05/9 ))    U. N. O
SUMMARY: (( Payment Code: U.N.O/WBO/07/2014/1982/05/9 ))
"U. N. O" <UNO@teewars.org>
Please view the attached file for your Payment Code. More ...
2451  Classified as a Advance Fee Fraud/419 scam S Re: REYFIELDS INVESTIGATIONS    Michael Reyfields
SUMMARY: Re: REYFIELDS INVESTIGATIONS
"Michael Reyfields"<mic567282@gmail.com>
REYFIELDS INVESTIGATIONS
 
 
My name is Michael Reyfields; I work with the Reyfields Investigations, a Consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.
The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you provide us information on three issues:
 
1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?
3-Can you establish beyond reasonable doubt your eligib More ...
2452  Classified as a Advance Fee Fraud/419 scam S Re: REYFIELDS INVESTIGATIONS    Michael Reyfields
SUMMARY: Re: REYFIELDS INVESTIGATIONS
"Michael Reyfields"<mic567282@gmail.com>
REYFIELDS INVESTIGATIONS
 
 
My name is Michael Reyfields; I work with the Reyfields Investigations, a Consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.
The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you provide us information on three issues:
 
1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?
3-Can you establish beyond reasonable doubt your eligib More ...
2453  Classified as a Advance Fee Fraud/419 scam S Re: REYFIELDS INVESTIGATIONS    Michael Reyfields
SUMMARY: Re: REYFIELDS INVESTIGATIONS
"Michael Reyfields"<mic567282@gmail.com>
REYFIELDS INVESTIGATIONS
 
 
My name is Michael Reyfields; I work with the Reyfields Investigations, a Consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.
The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you provide us information on three issues:
 
1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?
3-Can you establish beyond reasonable doubt your eligib More ...
2454  Classified as a Lotto/Lottery scam L GOOD DAY!    youngpaul20144@libero.it
SUMMARY: GOOD DAY!
"youngpaul20144@libero.it" <youngpaul20144@libero.it>
GOOD DAY!,
I wish to bring to your knowledge that you have been selected by the
Rayond Buxton Foundation because you are trustworthy.
Contact email b.raymondbuxton@yahoo.com
Click the link for more details. http://lotterynews.portalseven.com/2014/04/b-
raymond-buxton-the-winner-of-425-million-come-forword-to-claim-the-prize/
warm regards
B.Raymond Buxton. More ...
2455  Classified as a Generic scam G Payment Overdue    QuickBooks Invoice
SUMMARY: Payment Overdue
"QuickBooks Invoice" <auto-invoice@quickbooks.com>
Please find attached your invoices for the past month. Remit the payment by 08/05/2014 as outlines
under our "Payment Terms" agreement.
Thank you for your business,
Sincerely,
Jeannine Hines
This e-mail has been sent from an automated system. PLEASE DO NOT REPLY.
The information contained in this message may be privileged, confidential and protected from
disclosure. If the reader of this message is not the intended recipient, or an employee or agent
responsible for delivering this message to the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this communication is strictly prohibited. If you have
received this communication in error, please notify your representative immediately and delete this
message from your computer. Thank you. More ...
2456  Classified as a Generic scam G INFORMATION!!!    GORDON C
SUMMARY: INFORMATION!!!
"GORDON C" <bryan.saulnier@csap.ednet.ns.ca>
Hello,
My name is Gordon Chang and I work in a reputable bank. I have a transaction that I believe will be
of mutual benefits to both of us. It involves an investment portfolio in our organization which I
like to acquire with your help and assistance. This will be executed under a legitimate arrangement
that will protect you from any breach of the law and you will be You will be compensated adequately
according to agreed commissions.
All I require from you is your trust and honest cooperation to enable us see this transaction
through. You will have to show commitments to the cause as time will be of great importance in what
we have to do. If you are interested and prepared to work with me according to these dictates,
please reply to this mail immediately so that we can discuss, make assessments and after your basic
understanding of More ...
2457  Classified as a Generic scam G WANTED A PERSONAL ASSISTANT!!!    DR. WALTER COLLINS
SUMMARY: WANTED A PERSONAL ASSISTANT!!!
"DR. WALTER COLLINS"<drwaltercollins@consultant.com>
Due to my health condition, I'm looking for someone that can be trusted and reliable to work with
me as my Personal Assistant with good understanding.
This position is home-based and flexible, working with me is basically about instructions and
following them, my only fear is that I may come at you impromptu sometimes, so I need someone who
can be able to meet up with my regular timings. As my assistant, your activities amongst other
things will include;
*Running personal errands, supervisions and monitoring.
*Scheduling programmers, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.
Note Please: I am looking for application within Canada More ...
2458  Classified as a Advance Fee Fraud/419 scam S FYI    LEWIS BAACH
SUMMARY: FYI
"LEWIS BAACH"<postmaster1@petrolimexld.com.vn>
My name is Lewis Baach, Attorney at law. Sequel to your non response to my
previous email, I am re-sending this to you again thus; A deceased client of
mine, that shares the same last name as yours,who died as the result of a
heart-related condition on January 28th 2009. I have contacted you to assist
in distributing the money left behind by my client which is lodged in the
bank.
Regards,
Lewis Baach More ...
2459  Classified as a Generic scam G YOUR PAYMENT VIA CBN-VISA DEBIT CARD    Dr. Kingsley Moghalu,
SUMMARY: YOUR PAYMENT VIA CBN-VISA DEBIT CARD
"Dr. Kingsley Moghalu,"<kingsleymogha@qq.com>Attached Message: More ...
2460  Classified as a Advance Fee Fraud/419 scam S HASTEN UP    Mr. Joel Mujuru
SUMMARY: =?UTF-8?Q?=48=41=53=54=45=4E=20=55=50?=
=?UTF-8?Q?=4D=72=2E=20=4A=6F=65=6C=20=4D=75=6A=75=72=75?= <mr.joel_mujuru@walla.co.il>
FROM
THE FAMILY OF LATE MR. SOLOMON MUJURU 
 
E-mail:
mr.mujurujoel1@gmail.com               
 
You
may be surprised to receive this message from me since you don't know me in
person, but for the purpose of introduction, I am Mr. Joel Mujuru a brother to
Late General Solomon Mujuru a citizen of Zimbabwe and our country's most
decorated post-independence army general, who was blazed in his farm for a land
dispute in ZIMBABWE.
 
My
late brother was among the few black Zimbabwean rich farmers murdered in cold
blood by the agent of the ruling government of President ROBERT MUGABE for his
alleged support and sympathy for Zimbabwean opposition party(MDC).
More ...
2461  Classified as a Generic scam G INTEGRATED PAYMENT DEPARTMENT    MR. SMITH BROWN
SUMMARY: INTEGRATED PAYMENT DEPARTMENT
"MR. SMITH BROWN"<admin@cbn.com>
 
THE PRESIDENCY
 
FEDERAL REPUBLIC OF NIGERIA
 
www.nigeria.gov.ng
 
 
ATM CARD PAYMENT FOR FUND BENEFICIARIES OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA.
 
 
 
 
ATTENTION BENEFICIARY:
 
 
 
I AM MR. SMITH BROWN, NATIONAL SPECIAL ADVISER TO PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND MINISTER FOR INFORMATION.THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.
 
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL Y More ...
2462  Classified as a Generic scam G Your file reference code for your payment is ATM/LAG/MY    Internal Revenue Service
SUMMARY: Your file reference code for your payment is ATM/LAG/MY
"Internal Revenue Service"<info@internalrevenue.com>
INTERNAL REVENUE/FUNDS DEPARTMENT
ASIA COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/LAG/MY
ATTN:BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union(EU),
this is to notify you of your enlistment as a beneficiary of a recent Debt
Management and Settlement Forum organized on the status of global
arrangement to have your beneficiary fund settled once and for all.
Of course, In the hope that you must have been aware of the past financial
leakages in the European foreign inheritance payment system, and
frustrations associated there from in your last attempt to claim the fund,
wherein fund beneficiaries (like your self) was subjected to unnecessary
More ...
2463  Classified as a Generic scam G Donation of Wealth!!!   
SUMMARY: Donation of Wealth!!!
info@bhovgradllc.com
Service to others seems the only intelligent choice for the use of wealth.
The other choices especially personal consumption, seem either useless or harmful.
My Name is Manoj Bhargava and this is my choice.
My Choice was to ruin my son's life by giving him money or giving 90+% to charity, Not much of a
choice.
The projects our foundation works on are defined only as alleviating human suffering, We have
adopted over 400 charities from schools and hospitals to women's career education in rural India.
We are also working on desalinating water cheaply,reducing fossil fuel emissions by 50%, cleaning
mercury and sulfur dioxide from coal and revolutionary medical technology that will improve overall
health for the poor and the not so poor.
For us, all of this falls under reducing human suffering. We may not be able to affect human
suffering on a grand scale but it wil More ...
2464  Classified as a Advance Fee Fraud/419 scam S GRAND BUSINESS OPORTUNITY    Engr. John Mark
SUMMARY: GRAND BUSINESS OPORTUNITY
"Engr. John Mark" <info@gmail.com>
OPEN ATTACH FILE FOR DETAILS
From Engr.John Mark.doc
File: MS-Word document More ...
2465  Classified as a Advance Fee Fraud/419 scam S Re: Sir/Ma    Andrew Wingfield esq
SUMMARY: Re: Sir/Ma
"Andrew Wingfield esq"<alec@simtel.ru>
Dear Sir/Madam,
NOTIFICATION OF CLAIM.
This is a personal E-mail directed to you and I request that it be treated as such. I am Andrew
Wingfield Esq. -Senior Partner at law. I have a proposition relating to the trusteeship of a late
client. I have been given the final notice as his private attorney to present members of his
extended family who may stand as beneficiaries to his estates or have them forfeited as the law of
succession/claims/fund indicates a duration in which such claims could be tolerated; unfortunately
he had no (will) at the time of his death and the financial institution have mandated me to present
the next of kin or a relative who will claim the funds and failure to respond to this ultimatum
would legally allow the financial institute to report this funds to the Reserve Bank as unclaimed
funds (Lack of supersede).
C More ...
2466  Classified as a Advance Fee Fraud/419 scam S Information   
SUMMARY: Information
Gmail@service.com
Due
too our system database malfunction we will be closing down some unused
email, which are causing our system to malfunction due to none usage of
these emails. so we require you to verify your gmail account in order
not to lose your important document
To
avoid Email closure. More ...
2467  Classified as a Advance Fee Fraud/419 scam S N   
SUMMARY: N
Gmail@serv.com
Due
too our system database malfunction we will be closing down some unused
email, which are causing our system to malfunction due to none usage of
these emails. so we require you to verify your gmail account in order
not to lose your important document 
To
avoid Email closure. More ...
2468  Classified as a Generic scam G     Andy Moore
SUMMARY: Andy Moore <francesca.meacci@asf.toscana.it>
--
FIRST NATIONAL BANK SOUTH AFRICAHEAD OFFICE ADDRESS 6TH FLOOR1 FIRST PLACE, FNB BANK CITY, SIMMONDS STREET P.O.BOX 1153 JOHANNESBURG SOUTH AFRICAPHONE: +27 6174 85 055FAX: 27 11 371 2772WEBSITE: WWW.FNB.CO.ZA
Greetings,,Am Andy Moore, director cash processing unit, First National Bank FNB the only bank appointed by the O.AU. Members lead by President John Kuffor.The Cyber Crime Division of the INTERPOL gathered information from our monitoring network and found out some individuals was involved in scam and some of these scammers are from Africa and Asia respectively. But some of them are actually connected to africa..Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union in connection with the Internet police sponsored by the US, Asia and Europe government, held meeting in South Af More ...
2469  Classified as a Generic scam G Donation From Mr Paul White.    Donation From Mr. Paul White.
SUMMARY: Donation From Mr Paul White.
"Donation From Mr. Paul White."<infopw@yahoo.com>
Donation to you from Mr Paul White. Contact him on (paul.white@financier.com) For more info...... More ...
2470  Classified as a Generic scam G INFORMATION    GORDON C
SUMMARY: INFORMATION
"GORDON C" <prabhakar.b@samrakshana.com>
Hello,
My name is Gordon Chang and I work in a reputable bank. I have a transaction that I believe will be
of mutual benefits to both of us. It involves an investment portfolio in our organization which I
like to acquire with your help and assistance. This will be executed under a legitimate arrangement
that will protect you from any breach of the law and you will be You will be compensated adequately
according to agreed commissions.
All I require from you is your trust and honest cooperation to enable us see this transaction
through. You will have to show commitments to the cause as time will be of great importance in what
we have to do. If you are interested and prepared to work with me according to these dictates,
please reply to this mail immediately so that we can discuss, make assessments and after your basic
understanding of the who More ...
2471  Classified as a Generic scam G Your Fund is ready    United Nation
SUMMARY: Your Fund is ready
"United Nation"<chase@smtp.com>
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation secretary general, and the
governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal
Identificat More ...
2472  Classified as a Generic scam G Your Fund is ready    United Nation
SUMMARY: Your Fund is ready
"United Nation"<chase@smtp.com>
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation secretary general, and the
governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal
Identificat More ...
2473  Classified as a Generic scam G Contact Mr. Craig for your compensation    Corrie Wright MD
SUMMARY: Contact Mr. Craig for your compensation
"Corrie Wright MD"<snh@eisec.com>
I am Dr. Corrie Wright, a US citizen, I am writing to let you know thatyou have a pending
compensation. I saw your information when I went over to Nigeria to claim mine after several
unsuccessful claim.
I will advise you to contact Mr. Michael craig to assist you with the release and transfer of the
fund to you. Find below his contact information.
Name: Mr. Michael Craig
Email: mikraig@zenithcompensation.us.tf
Tel: +234-802-297-1447
You really have to stop dealing with those people that are contacting you and telling you that your
fund is with them, it is not in anyway with them, they are only taking advantage of you and they
will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was
just $420 for the paper works, take note of that.
I wish you the best of luck.
Corr More ...
2474  Classified as a Generic scam G YOUR EMAIL ADDRESS WON A PRIZE    Dr Scott Phillip
SUMMARY: YOUR EMAIL ADDRESS WON A PRIZE
"Dr Scott Phillip"<murph@smtp.com>
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL
ADDRESS WINNINGS DEPARTMENT.
If you are the correct owner of this email address,then be glad this day as the result of the UK
lotto online e-mail winning draws and sweepstakes held in BANGKOK-THAILAND on the 19th of FEB 2014
has just been released and we are glad to announce to you that your e-mail address has won you the
lottery in the first category and you are entitled to claimthe sum of US$4.6M.
Your email addresses was entered for the online draw on this Ticket Number: AXPP549623434658 and
won on this Lucky Number: MX852409167.You are to contact Charles Hart. on the below email address
for quick delivery of your won of US$4.6M CERTIFIED CHEQUE.
In order to ascertain you as the rightful receiver of
the US$4.6M you are to include the below listed information in your reply More ...
2475  Classified as a Advance Fee Fraud/419 scam S Contact Rev. Koffi Daniels @ +233542990397 !!!    Mr. Donald Duke
SUMMARY: Contact Rev. Koffi Daniels @ +233542990397 !!!
"Mr. Donald Duke"<info@duke.com>
Dear Friend,
How are you today? Hope all is well with you and your
family? I hope this mail meets you ina perfect condition.
I am using this opportunity to thank you for your great
effort to our unfinished transferof your winning check to you as a winner due to
one reason or the other best known to you.
But I want to inform youthat I have successfully cleared the check to someone
else account who was capable
of assisting me in this great venture.
Due to your effort, sincerity, courage trustworthiness you
showed at thecourse of the transaction.I want to compensate you and show my
gratitude to youwith the sum of Twenty million United State Of America Dollars I have authorized
Rev.koffi Daniels where I deposited my money to wire in the funds to you as soon as you contact
him.
My dear friend More ...
2476  Classified as a Generic scam G ARRIVAL NOTICE    maagscfax@maersk.com
SUMMARY: ARRIVAL NOTICE
"maagscfax@maersk.com"<maagscfax@maersk.com>
Kindly find the attached for the container information. More ...
2477  Classified as a Advance Fee Fraud/419 scam S FYI>>    LEWIS BAACH
SUMMARY: FYI>>
"LEWIS BAACH"<lewis1@andainvest.com>
My name is Lewis Baach, Attorney at law. Sequel to your non response to my
previous email, I am re-sending this to you again thus; A deceased client of
mine, that shares the same last name as yours,who died as the result of a
heart-related condition on January 28th 2009. I have contacted you to assist
in distributing the money left behind by my client which is lodged in the
bank.
Regards,
Lewis Baach More ...
2478  Classified as a Advance Fee Fraud/419 scam S ECOBANK ACCOUNT SUSPENSION NOTICE    ecobank.alert@ecobank.com
SUMMARY: ECOBANK ACCOUNT SUSPENSION NOTICE
"ecobank.alert@ecobank.com"<ecobank.alert@ecobank.com> More ...
2479  Classified as a Generic scam G Your Payment File has been submitted to this Bank for immediate Payment.Instruction    UNITED NATION ORGNIZATION
SUMMARY: Your Payment File has been submitted to this Bank for immediate Payment.Instruction
"UNITED NATION ORGNIZATION"<pbayyad@surnet.cl>
 
Attn:Beneficiary,
Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF)to transfer fund of $10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to you,which you can use in any near cash point,shopping mall or any bank around you.
You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand Unite More ...
2480  Classified as a  scam  Assalam Aleikum    Jumana Mohammed
SUMMARY: More ...
2481  Classified as a Employment/Job scam E Nuovo messagio Banco Popolare    YouWeb Banco Popolare
SUMMARY: Nuovo messagio Banco Popolare
"YouWeb Banco Popolare"<noreply@bancopopolare.it>
Gentile Cliente BancoPopolare,
La invitiamo a confermare le informazioni fornite durante la sottoscrizione dei servizi BancoPopolare.
Completa le informazioni richieste
CLICCA QUI
Accedi e verifica il conto per continuare ad usare i servizi di BancoPopolare.
Servizio Clienti – BancoPopolareSpA
BancoPopolare S.p.A. © 2014 | P.IVA 04107060966 More ...
2482  Classified as a Employment/Job scam E Nuovo messagio Banco Popolare    YouWeb Banco Popolare
SUMMARY: Nuovo messagio Banco Popolare
"YouWeb Banco Popolare"<noreply@bancopopolare.it>
Gentile Cliente BancoPopolare,
La invitiamo a confermare le informazioni fornite durante la sottoscrizione dei servizi BancoPopolare.
Completa le informazioni richieste
CLICCA QUI
Accedi e verifica il conto per continuare ad usare i servizi di BancoPopolare.
Servizio Clienti – BancoPopolareSpA
BancoPopolare S.p.A. © 2014 | P.IVA 04107060966 More ...
2483  Classified as a Advance Fee Fraud/419 scam S Charity Investment    Mrs Liliane BettenCourt
SUMMARY: Charity Investment
"Mrs Liliane BettenCourt"<li.bettencourtinquiry@outlook.com>
Your partnership is needed. I got your reference in my search for
someone who suits my investment / foundation in your country.Contact me
for further details via l-bcourt@outlook.com
MRS LILIANE BETTENCOUR More ...
2484  Classified as a Advance Fee Fraud/419 scam S     Mrs Tricia Barber
SUMMARY: "Mrs Tricia Barber"<mateus@supervisaoempresarial.com.br>
My name is Mrs Tricia Barber, i would like you to assist me in doing a charitable work which will
be funded by me. i can not do it on my own due to my ill health. Kindly contact me via
email:triciabarber@qq.com More ...
2485  Classified as a Generic scam G contact my secretary    Nathan Bako
SUMMARY: =?UTF-8?Q?contact_my_secretary?=
=?UTF-8?Q?Nathan_Bako?= <nathbako1@yahoo.com>
Dearest friend,
I am very happy to inform you about my success in getting that fund transfe
rred. Now i want you to contact my secretary on the information below and r
eceive your compensation of $1,500,000.00 from him:-
Name Mr. Ezebuilo Obiorah Email address: (info_obieze1@yahoo.com) Send him
the following information to prove you to him:-
(1).Your full name:_____
(2).Your address/ country:_____
(3).Age:_____
(4).Sex:______
(5).Occupation:_____
(6).Phone number:_____
Regards,
Mr. Nathan Bako. More ...
2486  Classified as a Generic scam G Your Fund is ready 8/02/14    United Nation
SUMMARY: Your Fund is ready 8/02/14
"United Nation"<chase@smtp.com>
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation secretary general, and the
governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal
Ide More ...
2487  Classified as a Lotto/Lottery scam L URGENT RESPONSE: {COMPENSATION}    CAC/UN COMPENSATION PROGRAM
SUMMARY: URGENT RESPONSE: {COMPENSATION}
"CAC/UN COMPENSATION PROGRAM"<info@UN.com>
Attention: Sir/Madam,
The United Nation & IMF International monetary fund to help individuals who has not received there
inherited funds/lottery winners, because of some unscrupulous elements in our society today, a new
organization was initiated called CAC Compensation award committee that will oversee those
individuals who are still to receive their money after paying one charges or the other. So, United
Nations & IMF International Monetary committee has decided to settle all individuals who have been
a victim in the past through one way or the other with the sum of $500,000.00 (Five Hundred
Thousand Dollars).
1. FULL NAME:
2. CONTACT ADDRESS:
3. TELEPHONE NUMBER:
4. AGE & SEX:
5. COUNTRY:
To begin your claim for your compensation money, please fill the above form correctly and send More ...
2488  Classified as a Generic scam G Your Fund is ready 7/31/14    United Nation
SUMMARY: Your Fund is ready 7/31/14
"United Nation"<chase@smtp.com>
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation secretary general, and the
governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal
Ide More ...
2489  Classified as a Generic scam G IMPORTANT NOTICE!!    James Comey
SUMMARY: IMPORTANT NOTICE!!
"James Comey"<gascon@roadrunner.com>
Hello,
I am writing you today regarding your payment, kindly view the attachment for more details.
James B. Comey. More ...
2490  Classified as a Advance Fee Fraud/419 scam S Important Message    Mrs. Wendy Appelbaum
SUMMARY: Important Message
"Mrs. Wendy Appelbaum"<admin@SLAPPO.NET>
Sir/Madam,
I'm Mrs. Wendy Appelbaum, wife of  Dr. Alex J Appelbaum, My husband was a farmer in Zimbabwe; he was killed by the ruling party of President Robert Mugabe, because he was against the method adopted by the government. My husband took me to USA where a deposit of US$15,000,000.00 was made with a security company. I'm residing in SANTA CRUZ, USA and can't invest this money here in USA. I shall be grateful if you can help me. I will offer you 5% of the total sum, the balance I intended to invest; I will appreciate if you call me or my son Mart on +1-831-480-2322, ensures to maintain the confidentiality of this matter because of the happenings in Zimbabwe.
Yours Faithfully,
Mrs. Wendy Appelbaum. More ...
2491  Classified as a Generic scam G Important Message    Natwest .!
SUMMARY: Important Message
"Natwest .!" <dabart@post.nl>
Dear Customer,
Your online security is our priority. But we need your
help to keep you safe. 
Log on to complete
this process online:
Online Banking Team
Natwest Bank More ...
2492  Classified as a Advance Fee Fraud/419 scam S GOOD BUSINESS PROPOSAL*    Naphtali Fordjour
SUMMARY: GOOD BUSINESS PROPOSAL*
"Naphtali Fordjour"<naphtali.fordjour0@outlook.com>
With due respect,
 
By introduction, My Name is Mr. Naphtali Fordjour, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it.
 
Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without
indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to
contact you since you are a foreigner More ...
2493  Classified as a Advance Fee Fraud/419 scam S PLEASE I NEED YOUR URGENT RESPONSE.    Paul Madi
SUMMARY: PLEASE I NEED YOUR URGENT RESPONSE.
Paul Madi <pppaulmadi20@aol.fr>
My Dearest Friend,
 
I am MR. PAUL MADI, The chief auditor in
bank of Africa (boa) Burkina Faso West African, One of our customers, with his
entire family was among the victims of plane crash and before his death, he has
an account with us valued at $27.2million us dollars(twenty-seven million two
hundred thousand us dollars) in our bank and according to the Burkina Faso law,
at the expiration of Ten years if nobody applies to claim the funds a grace of
one year also will be given before the money will revert to the ownership of the
Burkina Faso government.
 
 My
proposals is that i will like you as a foreigner to stand in as the next of kin
or distant cousin for us to claim this money, so that the fruits of this old
manâs labour will not get into the hands of some corrupt government officials
More ...
2494  Classified as a Advance Fee Fraud/419 scam S I am Michael Stratford;    Michael Stratford
SUMMARY: I am Michael Stratford;
"Michael Stratford"<amanda.wozadlo@hulafrog.com>
I am Michael Stratford; I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you to use to build schools, hospitals and i promise you the %5 percent of the $10 million dollars. Please respond? More ...
2495  Classified as a Generic scam G From: Ms. Carman L. Lapointe    United Nations
SUMMARY: From: Ms. Carman L. Lapointe
"United Nations"<mslapointe01@un.org>
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from
the FBI and other Security agencies from Asia,Europe, South America and the United States of
America respectively, against the Federal Government of Nigeria and the British Government for the
high volume of scam/fraudulent activities going on in these two nations. For more information about
me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations
with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your
clearance fees/Charge More ...
2496  Classified as a Employment/Job scam E Info Carta    Poste Italiane
SUMMARY: Info Carta
"Poste Italiane"<info@info.it>
Gentile Cliente,
Nell'ambito di un progetto di verifica dei dati anagrafici forniti durante la sottoscrizione
dei servizi di Posteitaliane e stata riscontrata una incongruenza relativa ai dati anagrafici
in oggetto da lei forniti all momento della sottoscrizione contrattuale.
Completa il modulo on-line di sicurezza allegato alla presente e-mail.
Poste italiane 2014 More ...
2497  Classified as a Generic scam G From: Ms. Carman L. Lapointe    United Nations
SUMMARY: From: Ms. Carman L. Lapointe
"United Nations"<mslapointe01@un.org>
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from
the FBI and other Security agencies from Asia,Europe, South America and the United States of
America respectively, against the Federal Government of Nigeria and the British Government for the
high volume of scam/fraudulent activities going on in these two nations. For more information about
me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations
with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your
clearance fees/Charge More ...
2498  Classified as a Advance Fee Fraud/419 scam S BUSINESS.PROPOSAL   
SUMMARY: BUSINESS.PROPOSAL
JIM"INFOR@OFFICE.COM
Hello,
How are you today, I hope this message meets your good understanding.. My name is Jim Burton, i
am the asset manager and associate director of Fidelity Worldwide Investment, UK. I am contacting
you for a personal profitable Investment partnership. I got your email address from the Investor
and commerce database and i decided to contact you to seek for your mutual understanding and your
interest to handle this investment deal with me.
If you are interested and would want to know more about the deal, please reply for more details and
in your response, kindly send me your direct telephone number for further discussions regarding the
deal and for furtherance.
Please contact me on my private email address below or you can also call through my tel number. I
will be looking forward for your interesting response and if you are not interested, please do not
More ...

Date: July 2014

2499  Classified as a Advance Fee Fraud/419 scam S attn.    Mrs ANN JOHNSON
SUMMARY: attn.
Mrs ANN JOHNSON <institutohm@hmhospitales.com>
Hello
My name is Mrs.Ann Johnson from Uk.I am a dying woman who had decided to donate what I have to
you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death
of my husband, who had left me with every thing he worked for me.I have been touched by God to
donate from what I have inherited from my late husband to you for the good work of God,rather than
allow my relatives to use my husbandâs hard earned funds ungodly.I will be going in for an
operation,and i pray that i survive the operation. I have decided to WILL/donate the sum of
$9,500,000(Nine million five hundred thousand dollars) to you for the good work of the lord,and to
help the motherless,less privileged and also for the assistance of the widows.Upon receipt of your
email and your full contact details(Full name,address,country and Tel) to facilitate th More ...