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: July 2014

2500  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 ...
2501  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS HIGHLY NEEDED!!!    RICHARD UBA
SUMMARY: YOUR URGENT RESPONSE IS HIGHLY NEEDED!!!
"RICHARD UBA"<test@s17137554.onlinehome-server.info>
Dear Friend
My name is Mr.Richard Uba, I am a director of fact finding and special duties, I am newly appointed
to head the department in this Apex Bank (CBN). In pursuit, I and my two staffs of my department
found out some irregularities going on, your payment with Central Bank of Nigeria (CBN). And we
found out that you had met all the statutory requirement needed to effect transfer of your funds
into your bank account. I am not happy with the way people have been extorting money from you on
pretext to help you receive your Million Dollars with this bank.
I will advice you from this moment to desist from communicating with these unscrupulous elements
that paraded themselves to be good innocent people, I want to let you know that if you did not
desist from this bad elements, that you will continue paying More ...
2502  Classified as a Generic scam G Footnote: Did You Get My Email ?    Algoth Cyprian
SUMMARY: Footnote: Did You Get My Email ?
"Algoth Cyprian"<amaldonado@fremontrealtycorp.com>
I am Mr. Algoth Cyprian, an Accountant with Lloyds Bank, I am the personal Account Manager to Late
Mr. Enevald Helmut.
On the 21st of April 2008, Mr. Enevald Helmut (Herein after shall be referred to as my client), his
wife and their two children were involved in a car accident in London. Unfortunately they all lost
their lives in the event of the accident, since then I have made several inquiries to locate any of
my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful
attempts, I decided to trace his relatives over the Internet, to locate any member of His family
but of no avail, hence I contacted you to stand as his next of kin.
I contacted you to assist in repatriating the money in addition, property left behind by my client
before they get Confiscated or declared unse More ...
2503  Classified as a Advance Fee Fraud/419 scam S Re:7/31/2014 RIQMSLDEQD    Li Clark
SUMMARY: Re:7/31/2014 RIQMSLDEQD
"Li Clark"<19830927l@gmail.com>
From: Li Clark
Email: liclark@07168.cn
Hello,
I am the Learning and Development Manager at Hang Seng Bank China. I write you regarding the estate
of Alfred (Deceased) and an investment placed under our bank's management 5 years ago.
I respectfully request you observe confidentiality for the integrity of the information you come by
henceforth. In 2005, Alfred engaged in business discussions with our private banking division. He
had a financial portfolio of 14.5M in USD which he wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for
our first months of operation, the accrued profit and interest stood at this point over 10M in USD.
In mid 2007, he instructed that the principal sum (14.5M) be liquidated because he More ...
2504  Classified as a Advance Fee Fraud/419 scam S !!Your Online Transfer Notification!!    MR. RICHARD WHITE
SUMMARY: !!Your Online Transfer Notification!!
"MR. RICHARD WHITE"<admin@domain.org>
Attention: Please,
 
How are you, hope you are fine? This is to notify you about the meeting held yesterday by Ministry of Finance and His Excellence (Dr. Yayi Boni) PRESIDENT OF BENIN regarding your inheritance fund worth of $7.5 (Seven Million Five hundred thousand United States Dollars) which you tried several occasions to claim but never succeeded, we have come to final conclusion that the fund will be deposited to UNITY TRUST BANK BENIN for them to open ON-LINE ACCOUNT in your name where fund will be transferred to your designed account in country within 72hours.
 
We have made all the necessary arrangement with the Managing Director (DR. WENS AJARA) of UNITY TRUST BANK PLC and the fund has be deposited in their bank to set up ON-LINE ACCOUNT in your name, So contact the UNITY TRUST BANK PLC BENIN with your personal information and bank details More ...
2505  Classified as a Lotto/Lottery scam L SCHEME/05/2014    ADRAIN BAYFORD
SUMMARY: SCHEME/05/2014
"ADRAIN BAYFORD"<ccdelivery@libero.it>
Dear Beloved
My Ex wife and I have voluntarily decided to donate part of our won prize to you as a charititable
project to improve the lives of 5 different individuals all over the world through this Social
Network. If you have received this message, then you are one among the lucky recipients and all you
have to do is get back to us with your full name/country.
You can check this by visiting the pages below.
http://www.bbc.com/news/uk-england-19254228
Congratulations & Happy Celebrations in Advance
Adrian and Gillian Bayford More ...
2506  Classified as a Auction/Escrow scam A Please Validate Your Account !    Email Update
SUMMARY: Please Validate Your Account !
"Email Update"<domains@youremail.com>
Dear User
Your two incoming mails were placed on pending status due to the recent upgrade to our database,In order to receive the messages follow the link below to Updgrade your email Account.
Upgrade Your Email Account
Sincerely,Mail Service Team.
©2014 Administrator. All Rights Reserved. More ...
2507  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    Microsoft Corporation Sweepstakes Promotion
SUMMARY: WINNING NOTIFICATION
"Microsoft Corporation Sweepstakes Promotion"<mcorporation4@aol.com>
Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: CHO/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion
organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF
SOFTWARE products, (F.P.S.) held on 25th July 2014, in Amsterdam-Netherlands. Where in your email
address emerged as one of the online Winning emails in the 1st category and therefore attracted a
cash award of 1,000.000.00 euro ( One million Euros Only) and a Toshiba Laptop.
To file for the release of your winning you are advice to contact our Foreign Transfer Manager:
Mr. Micheal Vlet
Tel: +31-617-023-879
Fax: +31-84-438-5342
More ...
2508  Classified as a Advance Fee Fraud/419 scam S $36M PROPOSAL ACT FAST   
SUMMARY: $36M PROPOSAL ACT FAST
info@mail.tpf.gov.tw
I am Mr Ljubco Panevski,contacting you independently as no one is informed of this
communication.On July/6/2004 a client of ours a consultant/contractor with the Chinese
Solid Minerals Corporation though now deceased, had a financial portfolio with accrued
profit and interest standing at 21 Million United States Dollars, which he requested be
liquidated from his accounts and have it deposited with our affiliate investment and
security firm,RBA FINANZ for numbered fixed deposit for 6 (six) calendar months for a
good investment interest rate(call deposit) as advised by me at that time. I find myself
privileged to have this information and this is a great opportunity of a life time of
success without risks.
I will simply nominate you as the next of kin and have RBA FINANZ Release the deposit to
you and we share the proceeds 50/50.
I intend to go into lucrative invest More ...
2509  Classified as a Generic scam G INFORMATION    GORDON C
SUMMARY: INFORMATION
"GORDON C" <lis@ut.ac.id>
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 whole business, co More ...
2510  Classified as a Advance Fee Fraud/419 scam S $36M PROPOSAL ACT FAST   
SUMMARY: $36M PROPOSAL ACT FAST
info@mail.tpf.gov.tw
I am Mr Ljubco Panevski,contacting you independently as no one is informed of this
communication.On July/6/2004 a client of ours a consultant/contractor with the Chinese
Solid Minerals Corporation though now deceased, had a financial portfolio with accrued
profit and interest standing at 21 Million United States Dollars, which he requested be
liquidated from his accounts and have it deposited with our affiliate investment and
security firm,RBA FINANZ for numbered fixed deposit for 6 (six) calendar months for a
good investment interest rate(call deposit) as advised by me at that time. I find myself
privileged to have this information and this is a great opportunity of a life time of
success without risks.
I will simply nominate you as the next of kin and have RBA FINANZ Release the deposit to
you and we share the proceeds 50/50.
I intend to go into lucrative invest More ...
2511  Classified as a Advance Fee Fraud/419 scam S From The Desk of Mr. Ahmed Al Sultan.    Mr. Ahmed Al Sultan
SUMMARY: From The Desk of Mr. Ahmed Al Sultan.
"Mr. Ahmed Al Sultan"<fang2550@uisco.com.tw>Attached Message:
Good day Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I got your
e-mail address in Internet while browsing after I decided to contact you and ask for your
assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Ahmed Al Sultan,
the Branch manager, National Bank of Abu Dhabi Al Ain Branch,Al Ain BranchAli Ibn Abi Talib St,
Near Oud Al Tawba Roundabout,(UNITED ARABEMIRATES), Married with Five children.
I am writing this letter to ask for your support and co-operation to carry out this business
opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum
Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months,
Valued at US$12,000,000.00 (Twelve Million Uni More ...
2512  Classified as a Advance Fee Fraud/419 scam S Treat as urgent and confidential, from David Perkins    General David Perkins
SUMMARY: Treat as urgent and confidential, from David Perkins
"General David Perkins"<captainchrisroyalair@ig.com.br>
Greetings dear friend,
This Email is for your kind attention: URGENT RESPONSE ( Investment in your
Country)
With a warm heart I offer my friendship, and my greetings, and I hope this email
letter meets you in good time. It will be surprising to you to receive this
proposal from me since you do not know me personally.
However, I am sincerely seeking your confidence in this transaction, which I
propose with my free mind and as a person of integrity. I am David Perkins of the
USA Army, I only got your contact details from the International Exchange
Information On-line on my personal programmed search on the internet for a
reputable company or individual to assist me sincerely & confidential which your
information & profiles were very satisfactory, so i decided to contac More ...
2513  Classified as a Generic scam G Payment    SALES MANAGER
SUMMARY: Payment
"SALES MANAGER"<info@payment.com>
We aplogize for the delay wire transfer , please find payment copy of of the last shipment invoice.
Download attachment to peruse the payment copy adequately along all other informaton for order .
Regards,
Rebecca Windsaw
Winners Trading Company
Tel: + 1 56437 87654 More ...
2514  Classified as a Generic scam G Payment    SALES MANAGER
SUMMARY: Payment
"SALES MANAGER"<info@payment.com>
We aplogize for the delay wire transfer , please find payment copy of of the last shipment invoice.
Download attachment to peruse the payment copy adequately along all other informaton for order .
Regards,
Rebecca Windsaw
Winners Trading Company
Tel: + 1 56437 87654 More ...
2515  Classified as a Lotto/Lottery scam L Hello Dear!   
SUMMARY: Hello Dear!
cgrassi@avellaneda-ba.gov.ar
Congratulation,
This is to immediately inform you that your email address
with MICROS ID MM-TYUH-UGHF-HLTHK has won a cash prize & Range Rover SUV
from Shop-P. Electrical Appliances Ltd., For this new year promo.
Below is winning Pin:
website: www.shoppelectrical.com.
winning Pin: BKQG9G4
Confirm your winning status by using your winning Pin to process your
winning prize on the company Website: www.shoppelectrical.com. More ...
2516  Classified as a Advance Fee Fraud/419 scam S Greetings to you my dear beloved one    Mrs.Emilly Sommer
SUMMARY: Greetings to you my dear beloved one
"Mrs.Emilly Sommer"<mrsemillysommer@jjwhiteinc.com>
Greetings to you my dear beloved one
 
Your first reaction to this mail will be total rejection, scare and may be unbelief, owing largely to the atrocities people committed these days in quest for easy wealth. This email comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person, who can wipe away my tears against all odds, perhaps when I am gone beyond this sinful world.
 
I married to late Dr. Michael  sommer, who left me with unimaginable pain to eternity after a brief illness. I have been entrusted with the sum $4.8 Million, the accrued savings and life insurance gratuity of my late husband in the custody of a Finance Company in United States of America. I have been diagnosed of a complex case of ovarian cancer that has spread into my pelvic cavity, consequently, is More ...
2517  Classified as a Generic scam G Your Fund (ATM CARD $2.5 MILLION USD.)    US Ambassador
SUMMARY: Your Fund (ATM CARD $2.5 MILLION USD.)
"US Ambassador"<info@us.org>
US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA
TEL: +234-9095175858
EMAIL: james.fwistle001@gmail.com
ATTN: BENEFICIARY,
THIS IS TO INFORM YOU ON MY VISITATION TO YOUR COUNTRY ON FRIDAY, 1ST AUGUST 2014, FOR AN OFFICIAL
UN AMBASSADORIAL MEETING, AND I WILL BE BRINGING YOUR PACKAGED ATM MASTER CARD WITH CASH EQUIVALENT
OF $2.5 MILLION UNITED STATES DOLLARS ALONG WITH ME, BUT THIS TIME IT WILL NOT BE STOPPED BY ANY
SECURITY OR CUSTOMS AGENCY BECAUSE OF MY PERSONALITY AS A US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. NOTE THAT AS SOON AS I AM THROUGH
WITH THE MEETING, I SHALL THEN PROCEED TO YOUR HOME ADDRESS WITH YOUR PARCEL. SO I WILL WANT YOU TO
FORWARD TO ME THE BELOW INFORMATION TO ENSURE A SMOOTH DELIVERY OF YOUR LONG OVERDUE INHERITANCE
More ...
2518  Classified as a Generic scam G Unable to process your most recent Payment    HSBC.co.uk
SUMMARY: Unable to process your most recent Payment
"HSBC.co.uk" <service@hsbc.co.uk>
You have a new e-Message from HSBC.co.uk
This e-mail has been sent to you to inform you that we were unable to process your most recent payment.
Please check attached file for more detailed information on this transaction.
Pay To Account Number:   **********87
Due Date: 30/07/2014
Amount Due: £ 5857.55
IMPORTANT: The actual delivery date may vary from the Delivery by date estimate. Please make sure that there are sufficient available funds in your account to cover your payment
beginning a few days before Delivery By date estimate and keep such funds available until the payment is deducted from your account.
If we fail to process a payment in accordance with your properly completed instructions, we will reimburse you any late-payment-related fees.
Copyright HSBC 2014. All rights reserved. No endorse More ...
2519  Classified as a Advance Fee Fraud/419 scam S Business Ethics    Diomi, Chimene
SUMMARY: Business Ethics
"Diomi, Chimene" <chimene.diomi@yale.edu>
Dear Esteemed Colleague,
I have a secured inheritance proposal for you worth of $ 43.6  US.Please contact me for more information.
Regards
Sung Lee More ...
2520  Classified as a Employment/Job scam E Info    Poste Italiane
SUMMARY: Info
"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 More ...
2521  Classified as a Generic scam G money transfer    Mr. Dave Moore
SUMMARY: money transfer
"Mr. Dave Moore" <byron@cbiwireless.com>
Western Union Money Transfer@
Email: westernunionikeja222@yahoo.com
Website: www.westernunion.com
Motto: In God We Trust!!!
WESTERN UNION INSTALLMENT PAYMENT ONLY.
We write to you as we are yet to hear from you in regards to the payment of your long awaiting
compensated funds of $2,500,000usd endorsed by the Ministry Of Finance to be paid to you
instalmentally with a daily payment plan of $5,500usd by the Western Union.
In other words, We have today transferred your first instalment payment ( $5,500) available for
your pickup at any western union office nearest to you, but still on hold due to the unpaid
endorsement & daily activation file fee amount of $150.00 that you are supposed to pay before your
daily transfer will be made available to you.
You will pickup the below installment at any western union office nearest to y More ...
2522  Classified as a Advance Fee Fraud/419 scam S Re: Private Investment    Ameen Ikioda
SUMMARY: Re: Private Investment
Ameen Ikioda <ikiodaameen@yahoo.com>
Dear Sir / Madam,
I know this email may come to you as a surprise. I came across you while searching for a reliable
contact to help hold up a secret investment overseas. I am a Rear Admiral of the Nigerian navy,
Rear Admiral Ameen Ikioda, the Moderator at the National Institute for Policy and Strategic Studies
Kuru, Nigeria.
I intend to make very huge investment in your country. If you have the right connections and
abilities to partner with me we can partner. I made a lot of money as the Flag Officer Commanding
the Western Naval Command before I was posted to my new post of service. My command intercepted an
oil vessel loaded with two million barrel of the Nigerian crude oil, bonny light crude without
valid papers, the vessel came into our waters for illegal operation and my command arrested the
vessel and the vessel owners settled me and m More ...
2523  Classified as a Advance Fee Fraud/419 scam S CAN WE WORK TOGETHER??    Mr.Edward Ian Armah-Mensah
SUMMARY: CAN WE WORK TOGETHER??
"Mr.Edward Ian Armah-Mensah"<uffo@uffoiluminacao.com.br>
Good day.
Please, I want to introduce myself and this business opportunity to you, my name is Mr.Edward Ian Armah-Mensah., a bank accountant.I wish to know if we can work together. I would like you to stand as the next of kin to a deceased customer of the bank where i work who made some deposits of EIGHT MILLION FIVE HUNDRED THOUSAND USA DOLLARS to my bank.
He died without any registered next of kin and as such the funds now have open beneficiary mandate.If you are interested you do let me know so that I can give you comprehensive details on what we are to do, I urgently hope to get your response as soon as possible.Private email address( ed.armahmensah@yahoo.com )
 
Best regards,
Mr.Edward Ian Armah-Mensah.
  More ...
2524  Classified as a Advance Fee Fraud/419 scam S DEARLY BELOVED[PLEASE HELP HUMANITY]y    deborah herman
SUMMARY: DEARLY BELOVED[PLEASE HELP HUMANITY]y
"deborah herman"<debhrm@pstrs.com>
Name: Deborah Calvert Herman
Country of birth: Australia.
Attn: Beloved,
Good morning,
Greetings in the name of humanity, I am Mrs. Deborah Calvert Herman a citizen of Australia but
presently in the Malaysia working for the federal government, I am 50 years old, I am now a new
Christian but from all indication, my conditions is really deteriorating and it is quite convert,
suffering from long time cancer of the heart, from obvious that I wont live more than 1 year,
according to my doctors, this is because the cancer stage has gotten to a very bad stage.
My late husband died last five years ago, and during the period of our marriage we couldn't produce
any child. My late husband was very wealthy and after his death, I inherited all his business and
wealth.
The doctors has advised me that I may not live for more More ...
2525  Classified as a Advance Fee Fraud/419 scam S Bonds Transfer    Halimat Hassan
SUMMARY: Bonds Transfer
"Halimat Hassan"<mgleahy@klllaw.com>
Dearest One,
I am Alimat Hassan 24 years old girl from Benin, my hobbies are,reading novels,jogging,listening to
music,cooking,TV and movies.I am the only daughter of Late Mr Coulibally Hassan ,before my fathers
death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land
developer,my father was killed by unknown gun men no one know why he was short but before he died
he is being taking to a private hospital where he stay and died but before he died he told me
everything about this money since am the only child he has.
I am constrained to contact you because of the maltreatment I'm receiving from my step mother,She
planned to take away all my late father's treasury and properties from me since the unexpected
death of my beloved Father,Meanwhile I wanted to escape to Europe but she hide away my
international p More ...
2526  Classified as a Lotto/Lottery scam L Dank u voor uw onmiddellijke reactie    Christopher Howell
SUMMARY: Dank u voor uw onmiddellijke reactie
"Christopher Howell" <Falk.Christine@t-online.de>
Groeten aan u,
Ik ben barrister Christopher Howell, contacteerde ik u voor een zakelijk voorstel betrokken bedrag
is US $ 9.100.000 dollar en het is op te slaan in de overleden rekeninghouder, laat Mr.willems
gecodeerd rekening. Meer details zullen worden voorgelegd aan u alleen als ik uw positieve reactie.
Dank u.
Advocaat Christopher Howell. More ...
2527  Classified as a Advance Fee Fraud/419 scam S Invest    John Gaga
SUMMARY: Invest
"John Gaga"<johngaga00005@yahoo.co.jp>
Dear Friend,
Please my client wants to invest huge funds in your country so please do reply if interested for
more details.
Thanks
John Gaga More ...
2528  Classified as a Generic scam G DEAR EMAIL OWNER:    WESTERN UNION
SUMMARY: DEAR EMAIL OWNER:
"WESTERN UNION"<eduardo@dinamicalavanderia.com.br>
DEAR EMAIL OWNER:
This is to inform you that we have sent ?5000 Usd via western union as we have been given the
mandate to transfer your payment of the total compensation of ?200,000.00 USD via western union by
the United Nation.>> You are required to send the below information for confirmation;
Name,Address,Phone Number:
Please contact us for the Processing of your first payment of ?5000 USD.
Mr. Brad Smith
WESTERN UNON More ...
2529  Classified as a Advance Fee Fraud/419 scam S Mutual concern %    Andres Puyol.
SUMMARY: Mutual concern %
"Andres Puyol."<andrespuyol1@yahoo.com.hk>
I am Andres Puyol the Director of Operations with a firm in Europe. Our firm is a Private Asset Management / Vaulting Company of high repute with years of outstanding service to various calibres of people. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. If your interested i will give you further details regarding the funds in question.
Yours Faithfully,
Andres Puyol. More ...
2530  Classified as a Employment/Job scam E I seek your assistance as overseas representative.    JOHN BAKER
SUMMARY: I seek your assistance as overseas representative.
JOHN BAKER <johnbakerj@hotmail.com>
Dear Friend,
I am an investors , who is interested in overseas investment in your country, involving large
volume of funds, for which I seek your assistance as overseas representative.
The civil service regulations here, prohibit me from getting involved in private business, while
under government employment, hence this proposal to you, in view of your impressive profile.
I work with the Malaysian Government as an Engineer and do want to entrust to you some money that I
will like you invest for me..
If you feel disposed towards the solicited role, please indicate by prompt response, so that I may
provide you further details of the transaction, and also let you know what will be coming to you as
remuneration for your
solicited role.
After that we shall then come to an understanding concerning the prospective areas More ...
2531  Classified as a Lotto/Lottery scam L 13th Anniversary of Google Prize Presentations    GOOGLE INC.
SUMMARY: 13th Anniversary of Google Prize Presentations
"GOOGLE INC."<ericeschmidt3@google.org>
Attn: Google Winner
Find Attach File for your Google Claims.
Google Management More ...
2532  Classified as a Generic scam G Mutual concern +++    Andres Puyol.
SUMMARY: Mutual concern +++
"Andres Puyol."<andrespuyol1@yahoo.com.hk>
I am Andres Puyol the Director of Operations with a firm in Europe. Our firm is a Private Asset Management / Vaulting Company of high repute with years of outstanding service to various calibres of people. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. If your interested i will give you further details regarding the funds in question.
Yours Faithfully,
Andres Puyol. More ...
2533  Classified as a Generic scam G STOP CONTACTING THE WRONG OFFICE FOR YOUR LOST FUND    Mrs Justina Ivan Mark
SUMMARY: STOP CONTACTING THE WRONG OFFICE FOR YOUR LOST FUND
"Mrs Justina Ivan Mark"<webmaster@abcd.net.2ndcurrency.com>
My Dear Friend
 
I am Mrs Justina Ivan Mark, A US citizen, 57 years Old,who reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,
 
 
I am glad to send you this email to notify you concerning the fund which has been in the custody of the (NMF) NIGERIAN MINISTRY OF FINANCE for the past few months.
 
 
NOTE: I had paid over $5,000.00 USD while in the US, trying to get my payment all to no avail before I was directed to meet Barrister Dave Moon, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through em More ...
2534  Classified as a Advance Fee Fraud/419 scam S Can you receive and manage this fund ?    Mrs Angela Benjamin
SUMMARY: Can you receive and manage this fund ?
"Mrs Angela Benjamin"<mrsabenjami@wonder.ocn.ne.jp>
Dearest Beloved,
I am Mrs Angela Benjamin , age 71 wife of Late Mr George Morris Benjamin we are both British
Citizen. My husband worked as Senior Manager with an Oil Company for Twenty Eight years before he
died in the year 2005. We were married for Thirty Five years without a child.
My Husband died after a brief illness that lasted only four days. Before his death we were both
born again Christians and after his death I decided not to re-marry. Before my husband died, he had
a cash Investment of 15 Million United Dollars (Fifteen Million United State Dollars) which he made
me the Beneficiary.Presently I am in Malaysia where I am undergoing treatment for breast cancer and
cancer of the blood. I have since lost my ability to move around and my doctors have told me that I
have only a few weeks to live as my co More ...
2535  Classified as a Lotto/Lottery scam L REFERENZ NUMMER:EU11/54893210698/ESP    Spanische Weihnachtslotterie
SUMMARY: REFERENZ NUMMER:EU11/54893210698/ESP
Spanische Weihnachtslotterie <Mg.hernandezoffice@consultant.com>
--
Spanische Weihnachtslotterie PROGRAMME MADRID OFFICE OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN INTERNATIONALE PROMOTION-GEWINNZUTEILUNG
REFERENZ NUMMER:EU11/54893210698/ESP
OFFIZIELLE GEWINNBENACHRITIGUNG
Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste Spanische
Weihnachtslotterie PROGRAMM am 22 Dezember 2013 erschienen ist, vorbei
Co-organisiert World Tourism Organization/Spanish Ministerio de Tourismo .
Die offizielle Liste der Gewinner wurde am 22. Dezember
ver?ffentlicht und Ihre E-Mail war auf der Liste mit der
Gewinn-Nummer: 62,246, die folglich die Lotterie in der ersten catigory
gewonnen.
Sie sind damit gewinner von: ?935,470.00 (NEUN HUNDERT FUNF UND
DREISSIG TAUSEND, VIER HUNDERT UND SIEBZIG EURO.) Die summe ergibt sich
einer gewinnausschuttung von. ?2 More ...
2536  Classified as a Auction/Escrow scam A     Maria Aparecida Aguiar da Silva
SUMMARY: =?iso-8859-1?Q?INFORMACI=D3N_URGENTE?=
"Maria Aparecida Aguiar da Silva" <cidaaguiar@graacc.org.br>
Querido Amado,
Yo soy la señora Jessica Mudia un viudo de 50 años soy de Alemania edad soy una empresaria que se ocupa de la importación y exportación de materiales de construcción y los cables eléctricos, se casó a finales Mudia Sr. Wagner que era un ingeniero certificado en Seguridad de la Marina de consultar con Subsea7 SA {antes Acergy SA}. Durante veinte años antes de morir el 19 de octubre de 2002. Mi marido murió después de una breve enfermedad que duró sólo un mes. Antes de su muerte, él depositó la suma de ($ 9,8 millones de dólares) con un banco en el Reino Unido, debido a mi cáncer del esófago estoy pasando por lo tanto decido donar estos fondos a Dios persona de mente, temiendo y positivo que utilizará este dinero en una buena fe mediante la creación de una organización de caridad, en su respuesta le voy a dar el contacto More ...
2537  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Dr. Aisha Gaddafi
SUMMARY: Dear Sir/Madam
"Dr. Aisha Gaddafi"<mrssafiagadafi42@gmail.com>
ASALAMALEKUM
Firstly, I must solicit your confidence in this transaction and please accept my apology for
sending you this sensitive information via mail without meeting you in person, this is due to my
situation and the urgency also the importance of the matter at hand.
My name is Dr. Aisha( ( Ayesha) Muammar Al-Gaddafi the Libyan,Goodwill Ambassador of the U.N. and
the daughter of the late Muammar Al-Gaddafi.
Dear I need your urgent partnership to claim US$13 million urgently , my late father Col. Muammar
Gaddafi trusted this very Fund to me in a Diplomatic Company for an arrangement to import Military
weapons from Russia.
However the uprising is ended, I want to present you in the Diplomatic company where the fund was
deposited, But the most important thing is trust in this deal once the funds are secured by you,
you shal More ...
2538  Classified as a Advance Fee Fraud/419 scam S Greetings my dearest one,    Issatta Justin Yak
SUMMARY: Greetings my dearest one,
Issatta Justin Yak <issatta.justinyak3@aol.de>
my email addres (  mississatta.justinyak0@outlook.fr  )
Greetings my dearest one,my name is Issatta Justin YAK am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.
My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the
crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm
Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I ope More ...
2539  Classified as a Generic scam G From Mr. Victor Nkomo    Victor Nkomo
SUMMARY: From Mr. Victor Nkomo
"Victor Nkomo"<victornkomo4@outlook.com>
We are in need of urgent assistance to transfer and invest our family
fortune.
Please download the attachment for the proposal.
Thank you!
Mr. Victor Nkomo
(For the Family) More ...
2540  Classified as a Generic scam G PAYMENT NOTIFICATION    United Bank Of Africa
SUMMARY: PAYMENT NOTIFICATION
"United Bank Of Africa"<ana@mailhost.net-design.fr>
Mr. Peter Bello
International Remittance Director
United Bank Of Africa
Re:-Fund Transfer Notice.
Sir Your representative Mr. Bills Edmonton Jr was in the Bank today, As a matter of fact we are
going to work according to your instruction since He is ready to pay the $950 on your behalf for
the transfer charges, but why we need you to respond back before we release your
contract/inheritance fund of USD$10.5 million dollars to Him, but why we need to hear from you
before we release the fund to him is that he gave us a new account in Canada.
Here is the new Bank Information we received from Him today.
Name of Bank: Canadian Imperial Bank of Commerce (CIBC)
Bank Address: 370 Connell St. Unit 5 Woodstock , New Brunswick , Canada E7M 5G9
Swift Code: CIBC CATT
Account # : 9206598838
Beneficiary: B More ...
2541  Classified as a Generic scam G Hello My Good Friend    kevin mcconnell
SUMMARY: Hello My Good Friend
"kevin mcconnell"<ariovaldo@basimovel.com>
Hello My Good Friend,
I have moved those funds out with a new helper,
and also I have credited your own fund into ATM CARD,
I know that by now you have forgotten about me because it has been long ago but I can not forget
you just like that,I appreciate your efforts to help me though we couldn't realize it together, I
kept $(2.8Million)in ATM VISA CARD for your compensation.Contact My Legal adviser Mr Kevin
Mcconnellon this email;(mrkevinmcconnell@yahoo.com) and provide him your full address.Let me know
when you get it for us to share the joy .I'm busy here with the investment projects, I had
forwarded instruction to him concerning your ATM CARD, So he will send it to you.
I remain your friend,
Dr. Mrs Victoria Gold More ...
2542  Classified as a Advance Fee Fraud/419 scam S CONTACT MR. MICHAEL BEN!!!    Rev. Amos Martins
SUMMARY: CONTACT MR. MICHAEL BEN!!!
"Rev. Amos Martins"<inforam17@libero.it>
Dear Friend,
We have your ATM Visa Card worth of {$5.7 Million} out of delivery with DHL agent Mr. Michael Ben
which was currently at JF Kennedy International Airport New York city with your package, So contact
him because he called me this morning to inform me that he misplaced your delivery address which he
had due to the new law in International Airport especially US,UK & France Airport now passes all
delivery package into an Eagle Eyes Scanning System that will let them know what is inside your
package with your full information.
(1) Your Full Name:========
(2) Mobile Phone Number:====
(3) Current Home Address:====
(4) Country:==================
(5) City:======================
(6) Nearest Airport:============= as he was in JF Kennedy Airport New York city right now because
of the Searching and Scannin More ...
2543  Classified as a Lotto/Lottery scam L New Urgent Message!!    Apple Iphone Promotion
SUMMARY: New Urgent Message!!
"Apple Iphone Promotion" <noreply@lotto.com>
Iphone® Mobile Promotion
1 Infinite Loop in Cupertino,
California,
United States
Attn: Winner,
This is to bring to your notice that you have been approved by Apple Iphone® Mobile Promotion to
receive the payout sum of $1,500,000.00 (One Million And Five Hundred Thousand United State
Dollars) for this year 2014 email on-line lottery program. Winner Ref No: IP/US/150K/2014
Email the following details to Mr Philips Gerry: pgerry14@gmail.com
Full Name:
Country:
Age:
Occupation:
Phone:
Amount Won:
Winning Ref No:
Mr. Patrick Fisher.
Proudly sponsored by Apple Iphone® Mobile Promotion.
Congratulation's once again!
Regards,
Mrs. Grace Thomas
Promotion Coordinator
Apple Iphone® Mobile Promotion. More ...
2544  Classified as a Advance Fee Fraud/419 scam S hello    Mrs Anita Robert
SUMMARY: hello
"Mrs Anita Robert"<anitarobert@gmail.com>
I am Mrs. Anita Robert currently here in my sick bed there is one last wish of mine i will want
you to help me carry out please contact my private email: MrsAnitaRobertrobertanita@hotmail.com for
more details.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
2545  Classified as a Generic scam G 26th July,2014/MY TRANSACTION    EDWARD DONKOR
SUMMARY: 26th July,2014/MY TRANSACTION
"EDWARD DONKOR"<edwarddonkor34@ovi.com>
RE: TO WHOM IT MAY CONCERN:
Sir/Madam,
My name is Edward Opare Donkor. I am a Senior Banker&a Director with a Reputable Offshore Bank in
the Republic of Ghana. West Africa.
I have under my Management and Administration the sum of US62, 840,000.00(Sixty-two million eight
hundred and forty thousand USD only) that required urgent claiming and evacuation. I need someone
that has the financial strength to receive the aforementioned amount on my behalf for intelligent
safekeeping.
If you are interested, Please send your Direct-Telephone Numbers for discussion of this Business
Proposition in full details and whereas, I shall upon receipt of your positive response to the
above subject matter will provide you with comprehensive details of this offer which includes your
commission (Percentage), the execution strategies and More ...
2546  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary    Dr.Kelvin David
SUMMARY: Dear Beneficiary
"Dr.Kelvin David" <atmcardoffice@yander.com>
Dear Beneficiary,
Feel free to contact us back for your grant fund;contact email;post_office_1945@mynet.com
Remain Bless,
Dr.Kelvin David More ...
2547  Classified as a Generic scam G Congratulations you are a winner today    Mrs. Jennifer Larry
SUMMARY: Congratulations you are a winner today
"Mrs. Jennifer Larry"<jenniferlarry@rediffmail.com>
UK LOTTERY ORGANIZATION,
LIFE CHANGING,
OUR REF: UKLO/BT/621830
SPONSORSHIP NUMBER: 444968
GAMING APPROVAL NUMBER: 2233898163
As part of our Lottery Awareness Program and Bonanza for year 2014 held in Bangkok Thailand, we
just carried out “ACTIVE EMAIL ADDRESSES” computer draws in
some regions. Note that the computer draws were based strictly and randomly on active email
addresses of users that never played our lotteries this year.
You have won Four Million, Six Hundred Thousand USA dollars (US$4.6Million) only. Your email
address drew the Winning Number 03 30 86 32 34 71 33. This
makes you an international winner in your region. For details, guidance and processing of your
payment, please contact the Claims/Processing Officer, MR.
AZMI BIN HARUN by email azmibinharun1@ More ...
2548  Classified as a Generic scam G Very Urgent.    info
SUMMARY: Very Urgent.
"info" <2905550486@qq.com>
Bonjour, Please don't find this strange, I have been advised to contact you in regard my investment
in your country.
Reply me via my personal email : michaelcurtis001@qq.com
Mr. Michael,
Paris France. More ...
2549  Classified as a Advance Fee Fraud/419 scam S THANK YOU FOR YOUR HELP. HERE IS MY PROMISE.    Dr Mark Stacey
SUMMARY: THANK YOU FOR YOUR HELP. HERE IS MY PROMISE.
"Dr Mark Stacey"<Markstays@finance.org>
Greetings
I contacted you some time ago in respect to the funds transfer of my deceased client. I want to
sincerely thank you for your help initially although you backed out thinking that the funds
transfer was illegal and a scam. Well, everything was legit and went well, the funds transfer was a
success with the help of my new partner. As I initially promised you, I have instructed my partner
(Mr. Andres Pena) to transfer your 10%. That is, the sum of Five Million Five Hundred Thousand USD
($5,500,000.00) to you via telex transfer to your specified bank account.
Please email and contact my partner asap with Your full Name, Telephone/Mobile phone number and
Contact address.
His name is Mr. Andres Pena
EMAIL ADDRESS: andrespenaofficial@gmail.com
He will guide and give you all the help you need in claiming More ...
2550  Classified as a Lotto/Lottery scam L RE: Congratulations Your Facebook Account Won    Mark .Z. Larry
SUMMARY: RE: Congratulations Your Facebook Account Won
"Mark .Z. Larry"<gary@ciecc.com.cn>
Facebook Week Draw Lotto
Ref: 990078567
Batch: 9056490602/333
Winning no: FB8701/LPRC
ticket number: 987061725 07056490902
serial number: 7541137207
CONGRATULATIONS.
This is to inform you once again that You have won the sum of $1,000,000:00 OUR 2014 SWEEPSTAKES
(Facebook Inc). This is a New year bonus to promote our users worldwide through this online
lottery, Which is fully based on an electronic selection.
We hereby approve you a lump sum of $1,000,000:00 (One Million US Dollars) in Cash Credit File-
ILP/HW 47509/02 from the total cash prize for eight lucky winners in this category.
All participant were selected through a computer balloting system drawn in Nine hundred thousand
E-mail address on Facebook website from the listed continents/countries: Canada, Australia,United
States, Asia, More ...
2551  Classified as a Generic scam G NOTIFICATION OF PAYMENT    United Bank Of Africa
SUMMARY: NOTIFICATION OF PAYMENT
United Bank Of Africa <jeanne@mail.capetcime.fr>
Mr. Peter Bello
International Remittance Director
United Bank Of Africa
Re:-Fund Transfer Notice.
Sir Your representative Mr. Bills Edmonton Jr was in the Bank today, As a matter of fact we are
going to work according to your instruction since He is ready to pay the $950 on your behalf for
the transfer charges, but why we need you to respond back before we release your
contract/inheritance fund of USD$10.5 million dollars to Him, but why we need to hear from you
before we release the fund to him is that he gave us a new account in Canada.
Here is the new Bank Information we received from Him today.
Name of Bank: Canadian Imperial Bank of Commerce (CIBC)
Bank Address: 370 Connell St. Unit 5 Woodstock , New Brunswick , Canada E7M 5G9
Swift Code: CIBC CATT
Account # : 9206598838
Beneficiary: Bills Edmon More ...
2552  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION    JAMES B COMEY
SUMMARY: FEDERAL BUREAU OF INVESTIGATION
"JAMES B COMEY"<fixtures@beastnode.com>
 
Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division.
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday
 
 
Dear Sir/Madam,
 
NOTIFICATION OF PAYMENT/FRAUD COMPENSATION
 
    I am  Hilary dean, the personal secretary to the FBI Director; Mr.James Comey. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr.Sanusi Lamido Sanusi (The Governor of the Central bank of Nigeria), Mr.Patrick Aziza, Mr. Frank Niece, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes More ...
2553  Classified as a Generic scam G Federal Bureau of Investigation (FBI)    JAMES B. COMEY,
SUMMARY: Federal Bureau of Investigation (FBI)
"JAMES B. COMEY,"<info@fbi.gov>
 
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY,
 
Attention Beneficiary,
 
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 Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investiga More ...
2554  Classified as a Generic scam G Please reply    Peter Hans
SUMMARY: Please reply
"Peter Hans" <peterhan.s@ingbank.nl>
Good day,
Here is a pdf attachment of my proposal to you. Please read and reply I
would be grateful.
Peter Hans wrote:
Good day.pdf
File: Adobe PDF document More ...
2555  Classified as a Generic scam G CONTACT REV.GEORGE NOYCE NOW..+1 717-508-7206    United Nations
SUMMARY: CONTACT REV.GEORGE NOYCE NOW..+1 717-508-7206
"United Nations"<mconverse@ccahvac.com>
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to
pay 50 victims from your country who has being Victims of Internet scam .The United Nations has
decided to pay you $1,200,000.00 USD (One Million,Two Hundred Thousand dollars) each. You are
listed and approved for this payment as one of the scammed victims to be paid this amount, get back
to this office as soon as possible for the immediate payment of your $1,200,000.00 compensation
funds. We have been having a meeting for the past Seven months which ended Three days ago with the
former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan.
This email is to all t More ...
2556  Classified as a Advance Fee Fraud/419 scam S Messaggio di sicurezza !    Poste - Italiane
SUMMARY: Messaggio di sicurezza !
"Poste - Italiane"<sicurezza@bpol.it>
Gentile Cliente,
Nel mese di Luglio, diversi account utenti sono stati violati
da estranei. Per questa ragione, sono state prese misure immediate
prevenzione delle frodi e l'accesso al tuo conto e stato limitato.
Per verificare il tuo account preghiamo di scaricare il modulo allegato a questa e-mail.
Questa misura e stata presa per la vostra sicurezza.
Ci scusiamo per gli eventuali disagi.
Distinti Saluti,
Massimo DiGianni,
© Poste italiane 2014 - Partita Iva 01114601006 More ...
2557  Classified as a Advance Fee Fraud/419 scam S Hello: I have a business proposal for you of mutual benefit, kindly contact me with this email address if interested ( mrshelenalbertkossi@gmail.com ) Thanks.‏    Helen Albert Kossi
SUMMARY: =?UTF-8?Q?Hello=3A_I_have_a_business_proposal_for_you_of_mutual_?= =?UTF-8?Q?benefit=2C_kindly_contact_me_with_this_email_address_if_intere?= =?UTF-8?Q?sted_=28_mrshelenalbertkossi=40gmail=2Ecom_=29_Thanks=2E=E2=80=8F?=
Helen Albert Kossi <mrshelenalbertkossi@gmail.com> More ...
2558  Classified as a Lotto/Lottery scam L Cash Ready For Pick Up.    Heritage Lottery Board
SUMMARY: Cash Ready For Pick Up.
Heritage Lottery Board <transportes@ricopollo.com.pe>
You have 500,000 Pounds waiting for pick up at Money Gram, Contact wu.tranx@qq.com for pick up
details. More ...
2559  Classified as a Advance Fee Fraud/419 scam S Thank You...    Richard Hii
SUMMARY: Thank You...
"Richard Hii"<info@colaistelorcain.com>
Dear Sir/Madam,
I am Richard Hii, I m requesting for your partnership in re-profiling business.Contact me for more
details (richardhii@qq.com).
Best Regards
Richard. More ...
2560  Classified as a Generic scam G Urgent and Beneficial Opportunity!!!    Mark Harris
SUMMARY: Urgent and Beneficial Opportunity!!!
"Mark Harris"<harris.mark207@gmail.com>
Hello!
I sincerely beseech your pardon for my unsolicited encroachment into your privacy. There is no
doubt that my unsolicited contact will arose your scepticism because the Internet which has
transformed the world into a global village where genuine transaction should be taking place has
turned into a night mare due to the proliferation of Internet scam. Notable amongst these scam is
the "lottery scam" which is wide spread. The victims are mostly ignorant of the fact that you
cannot win a lottery prize without buying a lottery ticket or partaking personally in the lottery
draws.
Also, a genuine lottery company does not demand any fees from its winners before prizes are
released and even if the prize is to be couriered to the winner, it is done at the expense of the
lottery company and not the winner. Th More ...
2561  Classified as a Advance Fee Fraud/419 scam S FOR CHARITY PURPOSE    Mrs. Jennifer Wagner
SUMMARY: FOR CHARITY PURPOSE
"Mrs. Jennifer Wagner"<jenniferwagner9@aol.com>
Dear Friend.
Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity
project.Though, this medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secured medium of communication. However,
this correspondence is purely private, and it should be treated as such.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die
someday. My name is Mrs. Jennifer Wagner , a merchant in Dubai, in the U.A.E. I have been diagnosed
with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only
about a few months to live, according to medical experts.
I have not particularly lived my life so well, As I never really cared for anyone(not even myself)
but my business. T More ...
2562  Classified as a  scam  Bankline ROI - Password Re-activation Form    Esperanza Brock
SUMMARY: More ...
2563  Classified as a  scam  Administrator - Exchange Email    Administrator@jfelix
SUMMARY: More ...
2564  Classified as a Generic scam G Inquiry    sales@generalmerchandises.com
SUMMARY: Inquiry
"sales@generalmerchandises.com" <sales@generalmerchandises.com>
Dear Friend,
How are you doing Today. We are in search of a regular and stable supplier, we are interested in buying your products. We request that you oblige us a better view and description of your products.
Also give your:
*Minimum Order Quantity
*Your earliest delivery time
*Payment terms
*And your products warranty
The product mode we are asking you to make for, we have previously been supplied by a company in Guangdong, China.
However, due to excessive demand this supplier has been unable to meet up with the delivery schedules and the shortfall is beginning to bring a deficit on our part. Please note that Quality is very important to us. required quantity and pictures of a sample product model we have previously we have been supplied.
Our first order will not exceed $68,200 and we intend to make 40% T/T payment available by the More ...
2565  Classified as a Generic scam G HELLO DEAR    Mrs. Florence Walker
SUMMARY: HELLO DEAR
"Mrs. Florence Walker"<wangtao@gzxydc.cn>
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs
Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United
States, am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while
in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to
meet BarristerTony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and
he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most
happiest woman on More ...
2566  Classified as a Advance Fee Fraud/419 scam S Payment Invoice $315,401   
SUMMARY: Payment Invoice $315,401
insain@insain.com
Dear Sir/Ma
We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L
Best Regards
Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia
Dear Sir/Ma
We apologize for late payment our banker just inform us that
payment has been made to your account today amount $315,401
please kindly check attach contains payment slip check and
send Bill of Laden and inform us the balance, we promise to
send in the 3 or 4 days time when we receive B/L
Best Regards
Purchasing Management Department
Albany Engineering Co Ltd
Saudi Arabia
Dear Sir/Ma
We apologize for late payment our More ...
2567  Classified as a Generic scam G Info    Fund Release
SUMMARY: Info
"Fund Release"<dr.chinwubaoffice@venture-factory.com>
Hi,
 
We wish to inform you that one Mrs. Sandra Nelson came to our office last week saying you signed an agreement given her the legal rights and privileges to claim your funds in the tune of US$12m.
 
Here comes the question:
 
1.Did you assign or Signed an agreement in her favor?
2.Do you know  Mrs. Sandra Nelson
 
 
If your answer is No, kindly inform us by reconfirming your co-ordinates for immediately processing of your payment, here is my Email ID (fedgovtsuspenseaccount@yahoo.com) where you write me a Message.
Waiting for your response
Dr. Chinwuba More ...
2568  Classified as a Generic scam G Please reply    Peter Hans
SUMMARY: Please reply
"Peter Hans" <peterhan.s@ingbank.nl>
Good day,
Here is a pdf attachment of my proposal to you. Please read and reply I
would be grateful.
Peter Hans wrote:
Good day.pdf
File: Adobe PDF document More ...
2569  Classified as a Generic scam G YOUR ATM CARD    Mr. Mark Stuvyesant
SUMMARY: YOUR ATM CARD
"Mr. Mark Stuvyesant" <mrmarks3@hot.ee>
Dear Subscriber, In the
Conclusion of the annual audit of Planned and documented activity
performed by the World Bank and Swiss Reconciliation Committee, it might
interest you to know that we have Received a Mandate and instruction to
REMIT your unclaimed overdue funds of $ 950,000.00 (Nine Hundred and
Fifty United States Dollars only) Which has been delayed due to
unforeseen Circumstances and events. Your funds has been
loaded and Fragmented Into An ATM Card Which will be posted to you once
you reconfirm The Following informations below,
Full Names / Age / Sex / Contact Mobile
Number / Country / Receiver 's Address.
You are expected to Respond to this email
within The seven working days to Avoid closing your payment file and
tagging it as unclaimed. Regards,
MR. Mark Stuvyesant More ...
2570  Classified as a Advance Fee Fraud/419 scam S Admin Request    Ameen Ikioda
SUMMARY: Admin Request
Ameen Ikioda <up.com15@yahoo.com.hk>
Dear Friend
I am Mrs, Kafilat Jomo, A 49 yrs old suffering from a carrier twist and cannot openly apear to the
public, I have directed this mail to you today through my Local Agent(Lawyer) As a matter of fact,
I have some amount of money which I aquired while working for my madam Mrs Kimeava Loudimila a
Rusian and former personal assistance to the onwer of yukos Oil.
I decided to contact you for the usage of the funds for private investment which you shall manage
until su a time that Im free to walk out of my hiding place and since I am currently not capable
to run this project, Because of my vulnarabilyty as a result of my last encunter with my Boss.
The money was deposited with a Financial institution as Bonded fund. I need you to tell me about
you in brief and for me to know if you will be able to handle this project, its a huge project and
I ne More ...
2571  Classified as a Advance Fee Fraud/419 scam S ADP invoice for week ending 09/05/2014    Gregory.Mays@adp.com
SUMMARY: ADP invoice for week ending 09/05/2014
"Gregory.Mays@adp.com" <Gregory.Mays@adp.com>
Your most recent ADP invoice is attached for your review.
If you have any questions regarding this invoice, please contact your ADP service team at the
number provided on the invoice for assistance.
Please note that your bank account will be debited within one banking business day for the
amount(s) shown on the invoice.
Thank you for choosing ADP for your business solutions.
Important: Please do not respond to this message. It comes from an unattended mailbox.
invoice_485699741.pdf
File: Adobe PDF document More ...
2572  Classified as a Advance Fee Fraud/419 scam S SECURITY ALERT.    MAIL SECURITY TEAM
SUMMARY: SECURITY ALERT.
"MAIL SECURITY TEAM"<mail-security-term@Safe-mail.net>
Dear account user
 
 
Your Email account was recently logged into from a computer, mobile device or other location you've never used before. For your protection, we will temporarily lock your account within 24hrs until you can review this activity and make sure no one is using your account without your permission.
 
 
Did you log into your Account from a new device or an unusual location? If this was not you, please log into your account by clicking VERIFY from your computer and follow the instructions provided to help you verify your account information.
 
 
If this was you, there's no need to worry.  Simply log into your email account again by clicking VERIFY to get back into your account.
 
For more information, visit our Help Centre here HELP CENTRE
 
 
More ...
2573  Classified as a Advance Fee Fraud/419 scam S Greetings Mrs.Magbari Fatma Ali    Mrs. Magbari Fatma
SUMMARY: Greetings Mrs.Magbari Fatma Ali
"Mrs. Magbari Fatma"<sonia@tin.it>
My Dear Beloved,
How are you and How is your family,I hope that everything goes well,I am Mrs.Magbari Fatma Ali, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects,because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband.My husband Eng.Muhammad Ali a Libya citizen, of glorious and blessed memory who was an engineer consultant in Spain for twelve years he died of a heart attack, and I have no children to whom I could leave my legacy. That's why I want to Send these some of money to you so that you can use it to help the poor,homeless and Widows.....So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to kn More ...
2574  Classified as a Generic scam G Order Details    Amazon.com
SUMMARY: Order Details
"Amazon.com" <delivers@amazon.com>
National
Good day,, Thank you for your order. We’ll let you know once your item(s) have dispatched.You can view the status of your order or make changes to it by visiting Your Orders on Amazon.com.
Order Details
Order R:121418
Placed on June 28, 2014
Order details and invoice in attached file.
Need to make changes to your order? Visit our Help page for more information and video guides.
We hope to see you again soon. Amazon.com More ...
2575  Classified as a Advance Fee Fraud/419 scam S Greetings Mrs.Magbari Fatma Ali    Mrs. Magbari Fatma
SUMMARY: Greetings Mrs.Magbari Fatma Ali
"Mrs. Magbari Fatma"<sonia@tin.it>
My Dear Beloved,
How are you and How is your family,I hope that everything goes well,I am Mrs.Magbari Fatma Ali, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects,because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband.My husband Eng.Muhammad Ali a Libya citizen, of glorious and blessed memory who was an engineer consultant in Spain for twelve years he died of a heart attack, and I have no children to whom I could leave my legacy. That's why I want to Send these some of money to you so that you can use it to help the poor,homeless and Widows.....So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to kn More ...
2576  Classified as a Generic scam G WELCOME TO MONEY GRAM    MONEY GRAM OFFICE
SUMMARY: WELCOME TO MONEY GRAM
"MONEY GRAM OFFICE"<tawfiq.elmenfy@benghazi.edu.ly>
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1.5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN
ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,
WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, JOHN MIKE, YOUR
TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR
INFORMATION AS FOLLOW
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______
MONEY GRAM OFFICE:
CONTACT PERSON: John Mike
E-MAIL:moneygramtransfer1@56788.com
TEL::+22968507061
YOUR FUNDS AMOUNT DEPOSITED IS US$1.5 million
BEST REGARDS,
MRS.GRACE JOHN
© 2014 Microsoft Terms Privacy & cookies Developers English (United States)
  More ...
2577  Classified as a Advance Fee Fraud/419 scam S Senior Auditor Foreign Remittance Unit..    MARK PENN
SUMMARY: Senior Auditor Foreign Remittance Unit..
MARK PENN <info@lee.com>
Senior Auditor Foreign Remittance Unit
Bank Of America (BOA)
Bank Of America
Email Address (mark_penn@aol.com)
Confidential Business Proposal!
I am Dr MARK PENN, manager In charge of Foreign Remittance department of Bank Of America (BOA) . I
have a business which will benefit both of us, The amount of money involved is ($70.5 Million
Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk
free.
Upon the conclusion of this transaction, i accept that (40%) Forty Percent will be for you in
respect of all your assistance for this transaction and (60% ) Sixty- Percent will be for me being
the pioneer of the business.
A lot of customers open private accounts with different Banks without the knowledge of their
families and when they die, such money will be lost to the Bank unless someo More ...
2578  Classified as a Generic scam G Powered By Google    Google
SUMMARY: Powered By Google
Google <eventosfci@cardioinfantil.org>
Dear Google User,You have been selected as a winner for using Google services. Find attachedemail with more details.Congratulations,Matt Brittin.CEO Google UK.Â2014 Google Terms & Privacy
--En la CARDIO somos amables con el planeta. Considera tu responsabilidad ambiental antes de imprimir este correo.
“AVISO LEGAL: La información contenida en este correo electrónico tiene carácter confidencial y está dirigida únicamente al destinatario de la misma y sólo podrá ser usada por éste. Si el lector de este mensaje no es el destinatario del mismo, queda notificado que no podrá usar, retener, imprimir, copiar, distribuir o hacer público su contenido, de hacerlo podría tener consecuencias legales como las contenidas en la Ley 1273 del 2009 y todas las que le apliquen. Si usted ha recibido este mensaje por error, por fa More ...
2579  Classified as a Generic scam G VITAL INFORMATION FROM MRS. JOY TESCHNER.    UNITED NATION COMPENSATION
SUMMARY: VITAL INFORMATION FROM MRS. JOY TESCHNER.
"UNITED NATION COMPENSATION" <admin@anemihotel.com>
- This mail is in HTML. Some elements may be ommited in plain text. -
UNITED BANK OF AFRICA (UBA)
FROM THE OFFICE OF THE MANAGER
MRS. JOY W. TESCHNER
Email:
unitedbankofafrica406@yahoo.es
Attention BeneficiaryAttached Message:
about the meeting that has been going on for the pass 1 month which en=
ded today with the Secretary General to the United Nation.
We found your name in our scam list and that is why we are contacting =
you, this have been agreed upon and have been signed by UNITED NATIONS=
to compensate you with the sum of USD$10, 000,000.00 as one of the sc=
am victim.
You are here by advise to forward your information where your ATM CARD=
that has been prepaid and ready to be send to you will be deliver.
I shall be waiting for your response upon the receiver of this More ...
2580  Classified as a Generic scam G The Bank INTERAC was accepted.    RBC Banque Royale
SUMMARY: The Bank INTERAC was accepted.
"RBC Banque Royale" <ibanking@ib.rbc.com>
The INTERAC Bank payment $13 484.85 (CAD) that you sent to Leonard Restoule, was accepted.
The transfer is now complete.
Message recipient: The rating was not provided.
See details in the attached report.
Thank you for using the Service INTERAC Bank RBC Royal Bank. More ...
2581  Classified as a Lotto/Lottery scam L Wells Fargo Details Change Alert    Wells Fargo Online Banking
SUMMARY: Wells Fargo Details Change Alert
"Wells Fargo Online Banking"<alerts@wellsfargo-email.com>
We detect an issue on your account
resolve here
Wells Fargo Online Banking More ...
2582  Classified as a Generic scam G HELLO DEAR    Mrs. Florence Walker
SUMMARY: HELLO DEAR
"Mrs. Florence Walker"<mikem1@gagneandson.com>
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs
Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United
States, am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while
in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to
meet BarristerTony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and
he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most
happiest wom More ...
2583  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded It Quota Limit®    Administrator
SUMMARY: =?utf-8?q?Your_Mailbox_Has_Exceeded_It_Quota_Limit=C2=AE?=
"Administrator" <zimbra.mail@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 ...
2584  Classified as a Generic scam G Transfer of US$2,500,000.00 to your bank account    Antonio Ramirez
SUMMARY: Transfer of US$2,500,000.00 to your bank account
"Antonio Ramirez"<thatchermary928@yahoo.co.uk>
Ref: UNDP/786-14NG
 
Dear Beneficiary,
 
Re:Transfer of US$2,500,000.00 to your bank account
 
We wish to congratulate and inform you that after thorough review of all unclaimed Inheritance and Lottery funds in conjunction with the World Bank and United Nations Auditors report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with part payment transfer of US$2,500,000.00 to your designated bank account.
 
The Audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
 
We therefore advice that you stop further communication with any correspondence outside this office since you do not More ...
2585  Classified as a Generic scam G URGENT ATTENTION    Hiller Kader
SUMMARY: =?UTF-8?Q?=55=52=47=45=4E=54=20=41=54=54=45=4E=54=49=4F=4E?=
=?UTF-8?Q?=48=69=6C=6C=65=72=20=4B=61=64=65=72?= <hiller_kader@walla.co.il>
Dear Sir /Madam,
 
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed,
search on the internet for a reputable company or individual to assist me 
Sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.    
Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$92,000, 000.00 (Ninety two million US Dollars). Though the actual contract More ...
2586  Classified as a Generic scam G Fw: Credit Applicaiton    Grady Trotter
SUMMARY: Fw: Credit Applicaiton
"Grady Trotter" <Grady.Trotter@allaboutgame.com>
Calvin, how are you?
Please see credit application for West Star Environmental.
The job we have for them is for $ 75,351.00
Thank you,
From: Calvin Cartwright
Sent: Tue, 22 Jul 2014 11:28:35 +0100
To: Grady.Trotter@allaboutgame.com
Subject: Credit Applicaiton
Good Afternoon,
Here is our credit application. If you should require further information please feel free to contact me.
Calvin Cartwright
West Star Environmental, Inc.
4770 W. Jennifer
Fresno, CA 93722
270 753-5178 ext. 8690 More ...
2587  Classified as a Generic scam G Kredit-Angebot.......Senden Sie uns eine E-Mail jetzt    Frau Susanne Offermann
SUMMARY: Kredit-Angebot.......Senden Sie uns eine E-Mail jetzt
"Frau Susanne Offermann"<zyzus@nt.co.kr>
Hallo,
Wir bieten Darlehen an interessierte Personen zu einem erschwinglichen Preis mit der Hilfe und
Unterstьtzung von unseren Banken.
Sie kцnnen fьr einen schnellen Kredit zu beantragen und bekommen es mit ease.We bieten alle Arten
von Darlehen.
Haben Sie einen Business-Darlehen benцtigen oder fьr einen persцnlichen Kredit oder einen
Investitionskredit anwenden mцchten.
Kontaktieren Sie uns heute per E-Mail (E-Mail: prestitispa1@aol.com) und senden Sie uns die
folgenden.
Name:
Kontakt Adresse / Land:
Mobiltelefonnummer :
Beruf:
Darlehensbetrag:
Loan Dauer:
Mit freundlichen GrьЯen,
Frau Susanne Offermann
E-Mail: prestitispa1@aol.com
Asst. Kreditsachbearbeiter More ...
2588  Classified as a Generic scam G VERY URGENT REQUEST IN YOUR FAVOUR    EFCC
SUMMARY: VERY URGENT REQUEST IN YOUR FAVOUR
"EFCC"<test@test.com>
Based on our investigation of your payment and we want to find out if you're still alive or did you sign any deed of assignment with(WILSON ORS)to receive your fund? if not, then reply us with your Names,Address and Phone #, to this email address ( efcc.nig444@gmail.com ) as $8M has been approved in your favour for payment, plz reply with the requested info above so that we can proceed with the transfer.
Mr.Isa Idris,Head Of Operation EFCC More ...
2589  Classified as a Generic scam G FINAL NOTICE: Please review    Business Leaders
SUMMARY: FINAL NOTICE: Please review
"Business Leaders" <Biz@quickeasysolutions-asap.com>
You were recently chosen as a potential candidate to represent
your professional community in the 2014 Global Professional Network Registry among Executives, Professionals, & Entreprenuers.
As we are working off of secondary sources, we must receive
verification from you that your profile is accurate. Once finalized, your listing will share prominent registry space with thousands of fellow
accomplished individuals across the globe, each representing accomplishment within their own geographical area.
We look forward to your appearance in this year's
edition.
Remember, there is no cost to be included. Complete your listing
now!
More ...
2590  Classified as a Advance Fee Fraud/419 scam S Request for Business Partnership/ Investment Assistance    John Mark
SUMMARY: Request for Business Partnership/ Investment Assistance
"John Mark"<mrjohnmark77@gmail.com>
Attn: Dear Sir/Madam,
Request for Business Partnership/ Investment Assistance
Based on the confidential nature of this business, I have decided to reach you through this means.
Though, I know for Security Reasons, This is not the safest means to reach you, but was left with
no other viable option since there is the Pressing Need to reach you. I am quite sure that this
letter will surprise you since I have not been having previous correspondences with you. I got your
contact through my earnest search for a reliable and honest individual/company who is capable of
handling this business transaction.
My Name Is Mr. John Mark, an Auditor in one of the leading prime Banks in South Africa.
I have a Good Business Proposition for you which I know by the special Grace will be beneficial to
you. Firstly before I p More ...
2591  Classified as a Generic scam G hello    zainab.hassa
SUMMARY: hello
"zainab.hassa" <zainab.hassa111223111112211112@libero.it>
I believe you are the one i'm searching for
Assalamu"alaikum,
I am miss zainab from the country Iran, your profile caught my attraction,
please reply to my email address(zainabhassan011@hotmail.com)so we can
communicate easily to know each other the more, i promise to also send you my
photo for you to know me.Remember that distance, religion or tribe does not
matter in life but true affection is everything we need to live our life and be
happy.
Yours new found friend,
Miss zainab.
(zainabhassan011@hotmail.com) More ...
2592  Classified as a Generic scam G hello    zainab.hassa
SUMMARY: hello
"zainab.hassa" <zainab.hassa111223111112211112@libero.it>
I believe you are the one i'm searching for
Assalamu"alaikum,
I am miss zainab from the country Iran, your profile caught my attraction,
please reply to my email address(zainabhassan011@hotmail.com)so we can
communicate easily to know each other the more, i promise to also send you my
photo for you to know me.Remember that distance, religion or tribe does not
matter in life but true affection is everything we need to live our life and be
happy.
Yours new found friend,
Miss zainab.
(zainabhassan011@hotmail.com) More ...
2593  Classified as a Advance Fee Fraud/419 scam S UPGRADE YOUR ACCOUNT    Mail Server
SUMMARY: UPGRADE YOUR ACCOUNT
Mail Server <hypppu@outlook.com>
Dear User,Your E-mail account will expire soon. You must upgrade your account within 48 hours to avoid suspension. Click Here to upgrade your account  Thanks,  Account Services. More ...
2594  Classified as a Generic scam G hello    zainab.hassa
SUMMARY: hello
"zainab.hassa" <zainab.hassa111223111112211112@libero.it>
I believe you are the one i'm searching for
Assalamu"alaikum,
I am miss zainab from the country Iran, your profile caught my attraction,
please reply to my email address(zainabhassan011@hotmail.com)so we can
communicate easily to know each other the more, i promise to also send you my
photo for you to know me.Remember that distance, religion or tribe does not
matter in life but true affection is everything we need to live our life and be
happy.
Yours new found friend,
Miss zainab.
(zainabhassan011@hotmail.com) More ...
2595  Classified as a Advance Fee Fraud/419 scam S AFTER A SERIOUS THOUGHT    DR IBRAHIM FARHAD
SUMMARY: AFTER A SERIOUS THOUGHT
"DR IBRAHIM FARHAD"<info@holibau.de>
MY DEAR FRIEND,
After a serious thought,I decided to reach you directly and personally because i do not have any
anything against you,But your local partner.I am director bank of Africa as enclosed sometime in
the past your partners approached me through a friend of mine who work with one of the ministries
and requested that I assist them transfer your money to your account.
We agreed that one i do this,They would give me first $50,000.00 and give me another $150,000.00
when this fund reflects is in your choice account. when they saw that i have programmed it and your
name was approved for payment, Instead of giving me the first deposit, they started avoiding me and
resorted into threat so i had to delete the transfer code which is the only know to me because of
my position,All other contractor fund and N.O.K payment were successfully pai More ...
2596  Classified as a Advance Fee Fraud/419 scam S Hello    Chan Lee Liu
SUMMARY: Hello
"Chan Lee Liu"<lilo.inve@libero.it>
Dear Friend,
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful  because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country.
I am Lee Chan Liu. An Attorney  at  law based in England,  am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate  who died in AF4590 crash since 2000 along side with his More ...
2597  Classified as a Generic scam G Reply.    pualine1
SUMMARY: Reply.
pualine1 <pualine1@126.com>
Hello Dearest,My name is Princess Pualine Ido, I saw your profiletoday and become interested in you. Please reply to me at my emailaddress (pualineido@gmail.com) I have much more to discuss with youThank you.Miss Pualine Ido, More ...
2598  Classified as a Advance Fee Fraud/419 scam S From Mr.Anatoly Rupakov    Andrusyak Vann
SUMMARY: From Mr.Anatoly Rupakov
"Andrusyak Vann"<mailnotepad@mail.com>
Complement of the day to you good friend,
 
I am sending this email to you confidentially with hope you will be matured enough to work on this project.
 
Note my name is Anatoly Rupakov, I was personal assistant to a ukrainian local politician and in my position I have us$9.2Million of late Mrs. Alyona  Aneta  who happens to be  a victim among the first hundreds of people that died on the crises in federal capital of Kiev here in Ukraine.
 
I want this fund to be transferred in to your name from Ukraine to your country with any valid account which you can provide to me and this will be 40/40 and 20% will stand for any expenses that may come up in the process of this transaction.
 
Be inform that I will love to get this deal done as soon as possible , as I know you are aware the situation we are in Ukraine and I wi More ...
2599  Classified as a Generic scam G Refund:    Tax-refund@hmrc.gov.uk
SUMMARY: Refund:
"Tax-refund@hmrc.gov.uk"<Tax-refund@hmrc.gov.uk>
TAX REBATE NUMBER: UK0004718/2014HMRC
You are due for refund for annual tax calculation year ending 2013/2014 after the last annual
calculation of your fiscal activity.
We have determined that you are eligible to receive a tax rebate of:Ј349.79
To claim back your tax rebate, please download and fill out the form in order to process your tax
refund.
NOTE:
Please allow us 9 to 14 days to process your refunds.
Our head office address can be found on our web site at http://www.hmrc.gov.uk/
Best Regards,,
HM Revenue & Customs More ...