The Scam Email Archive : 2014

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

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

Date: July 2014

2600  Classified as a Advance Fee Fraud/419 scam S Important Message - About Your Account !    NatWest
SUMMARY: Important Message - About Your Account !
"NatWest"<verificationdata@one-email.com>
Dear Customer
Due to our new innovative technology, we have made firewall security,
to give standard online banking service to our customers.
With the latest Security and privacy to safeguard you from the latest account threat.
as a result of this you may experience service problems, if you do not upgrade.
To get started, Click on the link below to continue.
http://www.jmconc.p5alias.domicile.fr/site-marchand/natwestbanking.html
Thanks For Your Co-operation
National Westminster Bank Security Team. More ...
2601  Classified as a Advance Fee Fraud/419 scam S RE: PLEASE CLARIFY    INFO
SUMMARY: RE: PLEASE CLARIFY
"INFO"<No_reply@bezeqint.net>
 
FROM THE DESK OF AUDITOR IN-CHIEF:
BRITISH FINANCE MONITORING UNIT/
INTERNATIONAL MONETARY FUND(IMF)PAYMENT OFFICE.
Dear Beneficiary,
 
This letter is from British Finance Monitoring Unit newly established
by the World Financial Service Authority/United States Of America in
conjunction with United Nations and the United Kingdom.
 
This body was set up to discover an unpaid fund being owed to
Governments or Individuals My committee has a mandate to recover
unpaid debts associated with NNPC contracts, Lottery fund, Investments
Funds, inheritance fund, loans and grants etc ranging from $1M-$150.5M
owed to various beneficiaries and companies across the globe (Asia,
Europe, USA, Africa and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2
appointed official paying Banks More ...
2602  Classified as a Advance Fee Fraud/419 scam S FUNDS TRANSFER NOTICE!!    Federal Bureau of Investigation
SUMMARY: FUNDS TRANSFER NOTICE!!
"Federal Bureau of Investigation"<Funds.ic3.fbi501@aol.jp>
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
 
 
ATTENTION: FUND BENEFICIARY,
 
WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK BEARING YOUR NAME AS THE BENEFICIARY.
 
YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NO More ...
2603  Classified as a Generic scam G ATTN:My Dear Friend    Mr Scott Williams
SUMMARY: ATTN:My Dear Friend
"Mr Scott Williams"<jscho777@kccsecurity.com>
ATTN:My Dear Friend
Good day to you. I am using this opportunity to thank you for your effort to our unfinished
transfer of fund into your account, I want to inform you that I have successfully transferred the
Check out of the company to someone else who was capable of assisting me in this great venture. Due
to your effort, sincerity, courage you showed at the course of the transaction I want to compensate
you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars).
You are to contact the finance house for the collection of the certified bank draft.
COMPENSATION HEADS OFFICER CONTACT AGENT:
Barrister Jerry Albert
EMAIL :(barristerjerry.albert@aol.com)
Kindly get back to him with the following details to enable him proceed with the processing of your
bank draft.
1.Your Name.........
2. More ...
2604  Classified as a Advance Fee Fraud/419 scam S I AM WAITING TO HEAR FROM YOU ASAP!!!!    Anita Tompson Brown
SUMMARY: I AM WAITING TO HEAR FROM YOU ASAP!!!!
"Anita Tompson Brown"<SERVER5RefHYmuV8Moy0000576c@dgbus.co.uk>
Dearest One,
I know my email will come to you as a surprise since you don't know me and we have not had any
previous contact. Please, forgive me if am disturbing your privacy. The reason why I have contacted
you is to explain my plight to you as to know if you can help me receive the sum US$12.200.000.00
dollars in your account I inherited this money from my late father.
My name is Anita Tom Brown, my father was assassinated by the rebels during the wars in Cote d
Ivoire our neighboring country. My father has a lot of investment and cocoa/coffee plantations in
Cote d Ivoire but unfortunately he was assassinated during one of his business trips there. There
is this belief that it was planned by his business partners who wanted to take over his investment
in Cote d Ivoire. We are from Cotonou, Republ More ...
2605  Classified as a Generic scam G Attention Beneficiary,    John Reed
SUMMARY: Attention Beneficiary,
"John Reed" <officefile743@gmail.com>
(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
Websites:https: https://finances.worldbank.org/
REF/PAYMENTS CODE: 020/2014 (USD$2.5 MILLION ) WORLD BANK COMPENSATION
Dear Beneficiary,
Your name & E-mail id appeared in our payment schedule list of beneficiaries
that will receive their funds in this 3st quarter payment of the year for
poverty alleviation program me and World Bank Scam Victims compensations,Your
E-mail i.d was mentioned by our security intelligent monitoring database as
one of their victims of the operations as was noted down from the Microsoft,
you are hereby warned not to communicate or duplicate this message to anyone
or who so ever, for any reason what so ever, the secret service is already More ...
2606  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 ...
2607  Classified as a Advance Fee Fraud/419 scam S Please note    BANK OF ENGLAND
SUMMARY: Please note
"BANK OF ENGLAND"<bklow@fp-group.com>
NEMAT SHAFIK
BANK OF ENGLAND
THREADNEEDLE ST., LONDON EC2R 8AH
UNITED KINGDOM
This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen
of China demanding that we
should transfer your funds to him, the sum of US$14,600,000.00Million as you have given him the
mandate and authorization for him to receive your funds interest of US$14.6Million.Note that he has
given us a bank account in Hong-Kong China, where we will transfer your funds to him without delay.
Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
Please, find his passport attached in this email for you to verify and identify if you have truly
instructed and directed him
to receive your fund More ...
2608  Classified as a Generic scam G REPLY....    REV. WILSON P KLERK
SUMMARY: REPLY....
"REV. WILSON P KLERK"<adeosun973@gmail.com>
UNITED NATIONS NEW YORK
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02x79
ATTN: BENEFICIARY ,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the World Bank and international monetary fund (IMF), to
investigate the unnecessary delay of your payment,Recommendation and approval of your claims for
payment is certified as genuine.
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 Fund into
their private accounts, to forestall this, security for your funds Was organized in the form of
your personal Identification number (PIN) and your transfer access code (T.A.C), this will enable
More ...
2609  Classified as a Generic scam G Payment Order No MRY482-9932    Western Union
SUMMARY: Payment Order No MRY482-9932
Western Union <wumtes@mail.com>
YOU ARE AWARD RECIPIENT FOR THE SUM OF $1,500,000.00 USD IN THE ONGOING UN POVERTY ERADICATION
PROGRAM 2014.
PLEASE SEND YOUR NAME, ADDRESS AND PHONE NUMBER TO MRS HELEN KUAN VIA EMAIL AT (
wumtpaymentcenter@qq.com ) TO FILE FOR CLAIMS .
SPECIAL NOTICE : ALL E-MAIL RESPONSE SHOULD BE SENT TO THE FOLLOWING EMAIL ADDRESS
wumtpaymentcenter@qq.com FOR CONFIRMATION AND PAYMENT APPROVAL.
FOR MORE INFORMATION ON THIS PROGRAM DIAL +60162543857
Yours, KATSINA Choong (Announcer)
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
2610  Classified as a Lotto/Lottery scam L Euro Million Winner(Congratulations!!!)    Euro Million National Lottery
SUMMARY: Euro Million Winner(Congratulations!!!)
Euro Million National Lottery <agvaic@ukrpost.net>
YOU HAVE GAINED 2 MILLION EUROS IN THE EURO MILLION NATIONAL LOTTERY, FOR CLAIMS EMAIL THE
FOLLOWING: ( NAME/ ADDRESS/PHONE) TO : euro.lotto@gmx.com More ...
2611  Classified as a Generic scam G YOUR FUND IS READY.    Hon.John D. Ileonu
SUMMARY: YOUR FUND IS READY.
"Hon.John D. Ileonu"<infoxx3info@aol.com>
ATTN: THE BENEFICIARY
I am the New Director In-charge of Investigation Task Force Office Debt Payment Unit of
the Federal Republic of Nigeria. This is to inform you that your name re- appears on the released list of the
Nigeria Federal Government OFFICIAL GAZETTE for the compensation payment of debt owed to you as a
result of long over-due pursuing contract payment. Prior to Pronouncement of this Compensation payment of
US$7.5 Million to you,there is presently a report by your Next of Kin to us that you are dead and stand to
receive the fund on your family behalf. To avoid complications and to ensure if the reporter was right,
we send this message as to verify the true report before we pay out to the reporter. Did you sign any Authorization
in favor of any one named Mr. Dennis Kim?.
If we don't hear from you within (7) days of this notice, we s More ...
2612  Classified as a Employment/Job scam E VERY URGENT    David Robinson
SUMMARY: VERY URGENT
"David Robinson"<info@davidrob.org>Attached Message:
<br /><br />
<hr style='border:none; color:#909090; background-color:#B0B0B0; height: 1px; width: 99%;' />
<table style='border-collapse:collapse;border:none;'>
<tr>
<td style='border:none;padding:0px 15px 0px 8px'>
<a href="http://www.avast.com/">
<img border=0
src="http://static.avast.com/emails/avast-mail-stamp.png" />
</a>
</td>
<td>
<p style='color:#3d4d5a;
font-family:"Calibri","Verdana","Arial","Helvetica"; font-size:12pt;'>
This email is free from viruses and malware because <a
hr More ...
2613  Classified as a Generic scam G REF: 8040    Mrs Lydia K
SUMMARY: REF: 8040
Mrs Lydia K <mrslydakaren@gmail.com>
Congratulations: Your Over-due grant of $815,000.00 United state dollars which has been accredited
to you since January 2013 is now ready for claims, You are to please contact the Fiduciary Agent in
charge of your funds with the below information.
1. Full Names:....................
2. Residential Address:...........
3. Telephone Number:..............
4. Country:.......................
5. Your Payment Code..............
6. Grant / Amount.................
Fill in your details as required above and send to the details of Fiduciary
agent incharge of your claims via email.
Contact information
Mr Paul Ranni
TEL: +44-704577-7527
Email: undpgrantpayment@uneadp.com
Kindly keep me posted as soon as you contact the office and your funds is remitted to you.
Your Payment Code is: REF:ATM 8040
Regards,
Mrs Lydia Karen More ...
2614  Classified as a Generic scam G Subject: $50 million U.S. Dollars transaction    Bola Adesola
SUMMARY: Subject: $50 million U.S. Dollars transaction
"Bola Adesola"<adesolabola@aol.jp>
Hello,
We have a foreign customer that share the same surname with you and he made fix deposit of
$50,000,000 USD in our custody and he died along with his family in auto-crash and all efforts to
locate his relative yielded no result and the bank want to seize the deceased fund since his fund
is unclaimed.
In view of the above,I have gone through your profile and I proposing to present you as the next of
kin to the depositor, “bank deceased customer” since I have all the documents and ability to
transfer the aforesaid fund to you without any problem.
Please upon your satisfactory on the above stated, send your detail as thus;
(1) Full name and (2) Address and (3) identity card (4) direct telephone number and I will do the
necessary and transfer the fund to any bank account of your choice.
Perce More ...
2615  Classified as a Generic scam G Subject: $50 million U.S. Dollars transaction    Bola Adesola
SUMMARY: Subject: $50 million U.S. Dollars transaction
"Bola Adesola"<adesolabola@aol.jp>
Hello,
We have a foreign customer that share the same surname with you and he made fix deposit of
$50,000,000 USD in our custody and he died along with his family in auto-crash and all efforts to
locate his relative yielded no result and the bank want to seize the deceased fund since his fund
is unclaimed.
In view of the above,I have gone through your profile and I proposing to present you as the next of
kin to the depositor, “bank deceased customer” since I have all the documents and ability to
transfer the aforesaid fund to you without any problem.
Please upon your satisfactory on the above stated, send your detail as thus;
(1) Full name and (2) Address and (3) identity card (4) direct telephone number and I will do the
necessary and transfer the fund to any bank account of your choice.
Perce More ...
2616  Classified as a Generic scam G REF:ATM 8040    Mrs Lydia Karen
SUMMARY: REF:ATM 8040
Mrs Lydia Karen <lydiakaren@netia.com.pl>
Congratulations: Your Over-due grant of $815,000.00 United state dollars which has been accredited
to you since January 2013 is now ready for claims, You are to please contact the Fiduciary Agent in
charge of your funds with the below information.
1. Full Names:....................
2. Residential Address:...........
3. Telephone Number:..............
4. Country:.......................
5. Your Payment Code..............
6. Grant / Amount.................
Fill in your details as required above and send to the details of Fiduciary
agent incharge of your claims via email.
Contact information
Mr Paul Ranni
TEL: +44-704577-7527
Email: undpgrantpayment@uneadp.com
Kindly keep me posted as soon as you contact the office and your funds is remitted to you.
Your Payment Code is: REF:ATM 8040
Regards,
Mrs Lydia Karen More ...
2617  Classified as a Generic scam G Important Message - About Your Account    Halifax Bank
SUMMARY: Important Message - About Your Account
"Halifax Bank"<security.alert@halifax.co.uk>
Dear Customer,
our service availability 21 Jul 14
We'll be carrying out some planned maintenance to our banking systems during the early mornings of
Monday 20th and Friday 25th July.
During these periods, Online and Telephone banking will be offering a restricted service. The
following services will not be available:
View account balances
View account statements
Make transfers between accounts, pay bills or make payments
Set up new payments, change or cancel existing payments
Set up, change or cancel standing orders or direct debits
Apply for new accounts or upgrade existing accounts
Apply for a new overdraft facility or amend an existing one
Other services will continue as usual.
Please follow the link below to secure your account
http://www.madinagate.mvegypt.com/halifax-update.html< More ...
2618  Classified as a Advance Fee Fraud/419 scam S Legitimate Offer    Barrister Ron Jenshak
SUMMARY: Legitimate Offer
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 living next of
kin and i have made lo More ...
2619  Classified as a Generic scam G REF: 8040    Mrs Lydia K
SUMMARY: REF: 8040
Mrs Lydia K <mrslydakaren@gmail.com>
Congratulations: Your Over-due grant of $815,000.00 United state dollars which has been accredited
to you since January 2013 is now ready for claims, You are to please contact the Fiduciary Agent in
charge of your funds with the below information.
1. Full Names:....................
2. Residential Address:...........
3. Telephone Number:..............
4. Country:.......................
5. Your Payment Code..............
6. Grant / Amount.................
Fill in your details as required above and send to the details of Fiduciary
agent incharge of your claims via email.
Contact information
Mr Paul Ranni
TEL: +44-704577-7527
Email: undpgrantpayment@uneadp.com
Kindly keep me posted as soon as you contact the office and your funds is remitted to you.
Your Payment Code is: REF:ATM 8040
Regards,
Mrs Lydia Karen More ...
2620  Classified as a Generic scam G RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL    Hulbert Omar
SUMMARY: RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL
"Hulbert Omar"<Omar81029@aol.jp>
Dear,
 
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
 
I represent a group of company based in the Gulf Region. We are seeking means of  expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector  and Tobacco, Communication Services, Agriculture, thus any other viable sector. 
 
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
 
I am More ...
2621  Classified as a Employment/Job scam E Aupair/Nanny    Mr Frank
SUMMARY: Aupair/Nanny
Mr Frank <alrajih@kuwaitpoint.com>
I am a single father looking for a good nanny or Aupair to look after my 2 boys please email me
with your resume or Cv for this Offer. More ...
2622  Classified as a Advance Fee Fraud/419 scam S Can You Handle This Contract? Email and respond to my yahoo email for more details .?    Bustillosu Bustillous
SUMMARY: Can You Handle This Contract? Email and respond to my yahoo email for more details .?
"Bustillosu Bustillous"<isagamboo20055@yahoo.fr>
A wish to invest in your country came into existence after a careful and comprehensive study and analysis of your profile.
 
Without wasting much time,It will make a good sense to begin with an identification of my humble self.  My name is Mrs. Bustillous Madam Ada Emillia Younis  Venezuela Citizen married to Libyan and wife of late Col. Abdel Fatah Younis  who was shot dead during the civil war in Libya. My late Husband was loyal companion and a business representative of President Muammar Al-Gaddafi. This was as a consequence of his cross carpeting from the previous regime to the new administration. My husband was a fearless and vocal activist who stood firm on his feet and opposed to a large extent Col. Gadaffi"s Administration on what he termed Gross Misconduct on the part of the former pre More ...
2623  Classified as a Employment/Job scam E Urgent reply    Li Hong
SUMMARY: Urgent reply
Li Hong <zaws556@126.com>
Hello For long i have been looking for a company who can be producing for our company,was directed to your company please send us an introduction
Regards.
Li Hong
Sales manager.
BMI investment More ...
2624  Classified as a Advance Fee Fraud/419 scam S Avviso    BancoPosta Click
SUMMARY: Avviso
BancoPosta Click <servizi@poste-italiane.it>
Gentile Titolare,
Abbiamo rilevato attivita irregolari sul tuo conto BancoPosta Click. Per la tua protezione, e
necessario verificare questa attivita prima di poter continuare utilizzare il vostro conto.
Si prega di scaricare il documento allegato alla presente-mail a rivedere le attivita del
proprio account.
Se scegli di ignorare la nostra richiesta, ci lasciano scelta di sospendere temporaneamente
il tuo account.
Ti ricordiamo che tramite il sito BancoPosta Click.it puoi mantenerti sempre aggiornato sulle
opportunita' e sui vantaggi che PostaClick ti riserva.
Grazie per la comprensione
BancoPosta Click More ...
2625  Classified as a Advance Fee Fraud/419 scam S 18/07/2014    Dickson Agyeman
SUMMARY: 18/07/2014
"Dickson Agyeman"<dickson_agyeman1@aol.com>
Dear Sir,
I would like to apply through this medium for your co-operation and to use
this opportunity as a spring board to invest, and do joint business with
you in your country.
I am a senior public officer seconded to the financial sector in Ghana.
I am working with a retired top politician who prefers that his name be confidential until the
beginning of this investment project.
Our interest is in investments with potentials for rapid growth in long terms. We are interested in
placing part of our fund in your company, if your country's by laws allows for foreign investment.
Please treat as priority and give me a feed back.
Sincerely yours,
Dickson Agyemang More ...
2626  Classified as a Advance Fee Fraud/419 scam S SHIPMENT    DAVID ELLIS
SUMMARY: SHIPMENT
"DAVID ELLIS" <ffund5@aol.co.uk>
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
 
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
 
By my assessment, each of the boxes contains about $4M or more More ...
2627  Classified as a Advance Fee Fraud/419 scam S I have willed $14.253M for you for charity work    Mrs Aslam
SUMMARY: I have willed $14.253M for you for charity work
"Mrs Aslam"<lorene.wozniak@verizon.net>
My name is Mrs Monica Sameer Aslam and I am going on a cancer surgery today.
please contact my solicitor Quoting JJ/MMS/953/5015/Gwri/316us/uk
Barrister Mark J.O'Brien.
Attorney at-Law.
Mark J. O'Brien & Associates LLP
Email: barmark@qq.com
11 Staple Inn Buildings,London WC1V 7QH, United Kingdom.
Thanks
Mrs Aslam More ...
2628  Classified as a Generic scam G FUND TRANSFER OF $5,000:00 USD    Dr.Linda Cole,
SUMMARY: FUND TRANSFER OF $5,000:00 USD
"Dr.Linda Cole,"<linda@sevenwin.com.tw>
This is to inform you that $5000 has been sent to you via western union kindly contact the manager
on this information for the due processes.Mr.James Hill ( western_union2@xaut.org ) Call him
+2348171231289
The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up
and give the agent a call to process your funds at once. Please do not forget to update me as soon
as you receive this first payment.
Your Full name,
home Address,
telephone number
Your country and city
Your occupation.
Once again congratulations.
Thanks,
Mrs Linda Cole
International Monetary Fund (IMF)
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
2629  Classified as a Advance Fee Fraud/419 scam S Investment/Partnership projects in your country    Mr. Cliff Hill
SUMMARY: Investment/Partnership projects in your country
"Mr. Cliff Hill"<cliffhill133@yahoo.es>
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.
My Name Is Mr. Cliff Hill, I am a Financial Consultant in one of the leading Bank 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 proceed, I have to assure you that this letter is neither Junk, Illusion nor
Mere Imagination, But practically achievable if given your maximum More ...
2630  Classified as a Advance Fee Fraud/419 scam S Hello   
SUMMARY: Hello
srogers@southark.edu
I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: privatepot0@gmail.com Best Regards. More ...
2631  Classified as a Employment/Job scam E Employment Opportunity !!    Group Point
SUMMARY: Employment Opportunity !!
Group Point <alrajih@kuwaitpoint.com>
Hello Applicant,
Your contact was sent to us from Job network, Please permit me to ask if you will be interested in
a paying job that will not affect or disturb your present job, in which you can earn more money
weekly.
Do reply this email if you'll like more details.
Best regards.
Frank More ...
2632  Classified as a Advance Fee Fraud/419 scam S Att: Dear Friend ,    MR PETER BEN
SUMMARY: Att: Dear Friend ,
"MR PETER BEN"<edelosrios@b-ideas.net>
Dear Friend,
I am Peter Ben,Personal banker and account officer to the late UWE Gamballa who was murdered in
South Africa, before his death he was the CEO of porsche Motors.
My urgent need for a foreign partner that made me to contact You for this transaction. I got your
contact from yahoo Tourist search while I was searching for a foreign partner. As this message
might meet you in utmost surprise. However, it All just sure of your capability. And reliability to
champion
This business opportunity when I prayed to good Lord about you.
Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently
work as a banker, and all attempt to communicate with him Family
was no no avail, and he never included any next of Kin on this account and until now no one has
steped forward to lay claims on the More ...
2633  Classified as a Generic scam G Your account has been limited!    paypal_support
SUMMARY: Your account has been limited!
paypal_support <paypal@support.co.uk>
This is an automated email, please do not reply.
Dear customer ,
Your account will be limited if you not confirm it .
Need Assistance?
Some information on your account appears to be missing or incorrect. Please update your account promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your account within 37 days, we'll limit what you can do with your PayPal account.
Please Login to confirm your information :
                                           Please Click Here To Update Your Info
 
Thanks for choosing PayPal .The PayPal Team.  &nbs More ...
2634  Classified as a Generic scam G Your account has been limited!    paypal_support
SUMMARY: Your account has been limited!
paypal_support <paypal@support.co.uk>
This is an automated email, please do not reply.
Dear customer ,
Your account will be limited if you not confirm it .
Need Assistance?
Some information on your account appears to be missing or incorrect. Please update your account promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your account within 37 days, we'll limit what you can do with your PayPal account.
Please Login to confirm your information :
                                           Please Click Here To Update Your Info
 
Thanks for choosing PayPal .The PayPal Team.  &nbs More ...
2635  Classified as a Generic scam G Attention: Beneficiary    Mr. Mike Ellison
SUMMARY: Attention: Beneficiary
"Mr. Mike Ellison"<5685932@163.com>
Attention: Beneficiary,
    
I am Mr. Mike Ellison, One of the Director of Financial Builders Security and Trust Fund, Our company is mandated with the release of your Entitlement/Compensation payment to you in your favor by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/04/00 in your favor.
    
The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/04/00 and you are to be given us a letter dully signed, after your fund must have been released to you, this is in accordance with the agreement we signed with the "UNITED NATION AND EUROPEAN UNION" when they enlisted our organization with the release of your funds to you.
    
Before the release of your (funds) to you, you have to reco More ...
2636  Classified as a Auction/Escrow scam A Notificación de transferencia de fondos a sufavor.    HSBC Transferencias
SUMMARY: =?UTF-8?B?Tm90aWZpY2FjacOzbg==?= de transferencia de fondos a su favor.
"HSBC Transferencias" <Mexico_contacto@hsbc.com.mx>
   
¡BIENVENIDO A HSBC!
El motivo de este correo es informarle que el día de hoy recibió una transferencia SPEI
la cual se encuentra retenida debido a anomalías en su cuenta. Para mas detalles
sobre esta situación le adjuntamos un documento en formato Microsoft Word donde
explicamos el motivo de la retención y los pasos a seguir.
Banco emisor:
BBVA BANCOMER
Importe: $94,000.00
Fecha:
17/07/2014
Folio:
89413
Estatus:
Retenida
Recomendamos
seguir los pasos descritos en el documento adjunto en este correo.
Para cualquier duda o aclaración  nos ponemos a sus órdenes en contacto@hsbc.com.mx o si lo prefiere,  puede comunicarse a Banca por Internet More ...
2637  Classified as a Advance Fee Fraud/419 scam S Contact For Your Swift Credit Card (ATM) 14.6million GBP    Mr. Thomas Glasgow
SUMMARY: Contact For Your Swift Credit Card (ATM) 14.6million GBP
"Mr. Thomas Glasgow"<admin@ssgckg.edu.hk>
Barclays Bank Plc
1 Churchille Place, London
Postcode E14 5HP
PHONE: (+44) 703-193-5602
COMPANY NO. 48839
 
Swift Credit Card (ATM) 14.6million GBP
 
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.
 
 
 
The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.
 
 
 
Please be informed that this is a real and not a bogus card s More ...
2638  Classified as a Generic scam G RE: THANKS    INFO
SUMMARY: RE: THANKS
"INFO"<No_reply@bezeqint.net>Attached Message: More ...
2639  Classified as a Advance Fee Fraud/419 scam S Attention Friend,    Aaban.Alim
SUMMARY: Attention Friend,
"Aaban.Alim"<mr.aabanalim@yahoo.com.sg>
Attention Friend,
I am Mr.Aaban Alim. from Syria.I am in Asia at the moment as a political refugee because of the
recent problems of my country.
I have a huge sum of money deposited in a deposit firm and I need your urgent help to quickly bring
out this deposit so that we can invest it under your name for investment in your country. Because
of the on-going crises, all banks, schools, hospital, market etc. had been on massive destruction
making life very diificult live so this is the only thing left for me now and I want to use it to
start a new life. This transaction requires immediate attention because of the current political
situation in my country (Syria) and I do not want to lose this money to the rebels or government.
It is a huge sum of money and I am ready to offer you 30% of the money to stand as the beneficiary
to claim th More ...
2640  Classified as a Generic scam G Gentile musenga    Carta Si
SUMMARY: Gentile musenga
Carta Si <InfoCarta@info.it>
Attenzione
Gentile musenga,
Grazie ai recenti trasferimenti illegali di conti elettronici,
il tuo conto CartaSi e stato bloccato per la tua sicurezza. Questo
e stato fatto per assicurare il tuo conto e le tue informazioni
private. Come misura di sicurezza, vi consigliamo di collegarti
al vostro Conto CartaSi e cambiare il tuo codice di accesso
Il nostro sistema ti aiutera rapidamente a cambiare il tuo codice
di accesso. Il tuo conto non sara sospeso in questo caso, pero,
se invece, 48 ore dopo aver ricevuto questo messaggio, il tuo
conto non verra confermato, ci riserviamo il diritto di sospendere
la tua registrazione CartaSi. CartaSi e autorizzato a fare qualsiasi
tipo di operazione affinche anticipi le fraude.
P More ...
2641  Classified as a Generic scam G Gentile hdmm    Carta Si
SUMMARY: Gentile hdmm
Carta Si <InfoCarta@info.it>
Attenzione
Gentile hdmm,
Grazie ai recenti trasferimenti illegali di conti elettronici,
il tuo conto CartaSi e stato bloccato per la tua sicurezza. Questo
e stato fatto per assicurare il tuo conto e le tue informazioni
private. Come misura di sicurezza, vi consigliamo di collegarti
al vostro Conto CartaSi e cambiare il tuo codice di accesso
Il nostro sistema ti aiutera rapidamente a cambiare il tuo codice
di accesso. Il tuo conto non sara sospeso in questo caso, pero,
se invece, 48 ore dopo aver ricevuto questo messaggio, il tuo
conto non verra confermato, ci riserviamo il diritto di sospendere
la tua registrazione CartaSi. CartaSi e autorizzato a fare qualsiasi
More ...
2642  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    VICTORIA ELMARK
SUMMARY: PROPOSAL
"VICTORIA ELMARK"<everydayloan@bluebottle.com>
Dear Sir/Madam,
We offer loans to applicants in America, Europe & Africa at a much reduced interest rate of 2%
monthly to suite even those with bad credit scores and low income. We give out personal and
business loans ranging from $1,000.00 USD to $100,000.00 USD with regards to duration. All loan
applications takes one to two business days to process and approve depending on the seriousness of
the applicant. To apply, simple send your full name, country of residence and telephone number to
info@eloan.at.hm
Regards,
Victoria Elmark More ...
2643  Classified as a Generic scam G Federal Bureau of Investigation(FBI)    George Ennis
SUMMARY: Federal Bureau of Investigation(FBI)
"George Ennis"<info@fbi.gov>
  
Federal Bureau of Investigation (FBI)
Counter-terrorism
Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3 days
ago. It is obvious that you have not received your fund which is to the
tune of $4,500.000.00 due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have More ...
2644  Classified as a Advance Fee Fraud/419 scam S PROPOSAL    VICTORIA ELMARK
SUMMARY: PROPOSAL
"VICTORIA ELMARK"<everydayloan@bluebottle.com>
Dear Sir/Madam,
We offer loans to applicants in America, Europe & Africa at a much reduced interest rate of 2%
monthly to suite even those with bad credit scores and low income. We give out personal and
business loans ranging from $1,000.00 USD to $100,000.00 USD with regards to duration. All loan
applications takes one to two business days to process and approve depending on the seriousness of
the applicant. To apply, simple send your full name, country of residence and telephone number to
info@eloan.at.hm
Regards,
Victoria Elmark More ...
2645  Classified as a Phishing, ID Theft scam P Ref: 03/243/IT2014    IT Helpdesk
SUMMARY: Ref: 03/243/IT2014
"IT Helpdesk" <admin@mail.org>
Ref: 03/243/IT2014
Due to the recent Virus attack on our database,We are currently upgrading our database and all email accounts need to be verified.'IT Helpdesk' will be upgrading to the latest anti-spam version.You are required to click ACCOUNT and provide us the below information withing the next 72 hours so that your account can be upgraded or have your account deleted from our database due to the menace of this virus.
Thank You.
Webmail Administration
Copyright 2014©. More ...
2646  Classified as a Employment/Job scam E Product Request‏    Gulf Supply Company
SUMMARY: Product =?UTF-8?Q?Request=E2=80=8F?=
Gulf Supply Company <liango7@iol.pt>
Hello
Can you supply to singapore for us? pls send us your FOB and MOQ asp
Regardsjuan Liang
 
--
This message has been scanned for viruses and
dangerous content by
MailScanner, and is
believed to be clean. More ...
2647  Classified as a Lotto/Lottery scam L Hello Dear    Regina Affin
SUMMARY: Hello Dear
Regina Affin <reginaaffi@gmail.com>
--
Hello ,
Greetings to you,
My name is Regina,I am happy to write you,i want to indicate my interest
to
establish friendship with you, perhaps i will like to hear from you so
that
i can adequately introduce myself to you if you are interested, have a
nice
day as i wait your email massage.
Miss Regina More ...
2648  Classified as a Advance Fee Fraud/419 scam S CONTACT ME.    Mr. Richard Lingerson
SUMMARY: CONTACT ME.
"Mr. Richard Lingerson" <admin@zanprim.vladivostok.ru>
There is an urgent issue, I will like to discuss with you about donation to your country as I have
been diagnosed with Prostate and Esophageal cancer.please you can contact me as soon as possible in
my personal email address: rlingerson51@aol.co.uk
Be blessed my beloved,
Mr Richard Lingerson More ...
2649  Classified as a Advance Fee Fraud/419 scam S RE: TO WHOM IT MAY CONCERN:    Danso Philip.Q,Esq
SUMMARY: RE: TO WHOM IT MAY CONCERN:
"Danso Philip.Q,Esq"<phillipesq1@aol.com>
RE: TO WHOM IT MAY CONCERN:
Sir/Madam,
My name is Danso Philip.Q, Esq. I am a Barrister, Solicitors and Financial Advocate based in the
Republic of Ghana West Africa.
My client has mandated me to source for a serious and trusted private individual or Corporate
Organization that has the Financial Muscle to receive and invest the sum of $169 million. My client
is a First Class Citizen and a Top Senior Government Official whose identity shall at all-time
remains anonymous.
If you are interested, I will need you to send me 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) and the execution strat More ...
2650  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Larry James
SUMMARY: VERY URGENT.
"Larry James"<larri1@konin.lm.pl>
Attn: Please,
I a personal assistant to Late Musa Dankote an oil merchant with Nigerian Petroleum Corporation who was killed by Boko Haram terrorists in Nigeria; I am seeking for a means of investing USD$20Million in your country and also want to relocate with my family due to insecurity in Nigeria. Also want to expand business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
 
I was told by the chamber of commerce and industry of your country that before i could invest in your country, I must provide an indigene as partner or referee.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possi More ...
2651  Classified as a Generic scam G YOUR FUNDS RELEASE HAS BEEN MADE    United Nations Organization
SUMMARY: YOUR FUNDS RELEASE HAS BEEN MADE
"United Nations Organization" <info@un.org>
--
Office Of The
United Nations Organization!2014
United States of America
Lottery Promotions.
Notification Unit.
Tel: +1202-599-4174
Attention: Beneficiary
We are happy to inform you that you have won a prize sum of
$5,000,000.00usd (FIVE MILLION UNITED STATE DOLLARS) in the All
Webmail©/Aol/Gmail/Hotmail/Yahoo!2014 E-mail promotion that is help at
every third quarter of every year. Batch: W2014/BATC872. Ticket Number:
67011.
All winnings should be confirmed properly online with your ticket number
and your batch number. To begin your claims, kindly contact the claims
agent here in the United State of America in person of Mrs. Janet Yellen.
You can contact him with the information bellow.
Name: Mrs. Janet Yellen
Email: federalreservedbnkplc9@admin.in.th
You are to pr More ...
2652  Classified as a Generic scam G Attention !!! Attention !!! Attention .    Ecowas Monetary Control Office
SUMMARY: Attention !!! Attention !!! Attention .
Ecowas Monetary Control Office <eco435987774586@aol.fr>
ECOWAS MONETARY CONTROL OFFICE .
FOREIGN DEBT RECONCILLIATION UNIT
(SWIFT ATM DEBIT CARD DISTRIBUTION DEPARTMENT)
PUBLIC ANNOUNCEMENT NUMBER: BECEAO/IRS/CBX/02/014
(SWIFT DEBIT CARD CONSULTANT C.E.)
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF MR.MICHEL F. KHAN
Attention !!! Attention !!! Attention .
This is to bring to your notice the payment of your long overdue fund originated from Africa.After the meeting held on 27th Feb 2014 with delegates from (I.M.F) and United Nations African Region and the Board of  Directors of Finance African Union,it was unanimously agreed that all those that have not received their contract/Inheritance/Lottory fund Payment from Africa and people that have being victim of fraud transactions or international
businesses that failed due to Government problems, political crisis etc be More ...
2653  Classified as a Generic scam G Track your container    Maerskline
SUMMARY: Track your container
"Maerskline"<donotreply@maersklineshipping.com>
Sir/Madam
Your supplier has completed our shipping process and your container has being dispatched
accordingly.
Maerskline shipping company has developed user-friendly interface that can enable you track the
current position of your container in just one-step.
Kindly download the attached and know the position of your container now.
NOTE: TRACK WITH ONLY VALID EMAIL ID AND PASSWORD IN ORDER TO GENERATE YOUR REFERENCE NUMBER
Maerskline Shippine Line More ...
2654  Classified as a Generic scam G APRROVED FORM M FOR YOUR CONTAINER    do-not-reply@ncs.gov.ng
SUMMARY: APRROVED FORM M FOR YOUR CONTAINER
"do-not-reply@ncs.gov.ng"<do-not-reply@ncs.gov.ng>
KINDLY FIND THE ATTACHED APPROVED FORM M FOR YOUR CONTAINER. More ...
2655  Classified as a Generic scam G GREAT CONSPIRACY AGAINST YOUR PAYMENT BY SANUSI & CO    Mrs. Doris Madueke
SUMMARY: GREAT CONSPIRACY AGAINST YOUR PAYMENT BY SANUSI & CO
"Mrs. Doris Madueke"<test@chat-kontakten.com>
Dear Sir,
 
 
I am Mrs. Doris Madueke, personal assistant to Mallam Sanusi Lamido Sanusi (Executive Governor of Central Bank of Nigeria) and I have urgent secret information, which will be of great interest and help to you. Moreover, I am writing this mail because it will be highly immoral keeping you in dark over this matter. My boss and those that claimed to be assisting you in collaboration with some highly placed federal government officials have conspired together to divert your fund to another account without your consent.
 
 
 
The strategy is to frustrate you by demanding several charges, which will definitely force you to abandon your funds. This will also open an avenue for them to tag your payment as unclaimed fund and then transfer it to their own coded bank account overseas. My More ...
2656  Classified as a Generic scam G Alert   
SUMMARY: Alert
Bank e-mail =?iso-8859-1?Q?=A9?= <bankmail@bank.co.gh>
Keystone Bank Limited
Our ref: KEYSTONE BANK LIMITED/435/X0/027
RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M
I am Mr. Jody Alexander, Head of Swift Transfer Unit of Keystone Bank Limited
Sometime ago, in our bank your payment was brought to our bank from Apex
Bank, and after some period, this money was taken back to the Government
treasury. For the period of time this money was in our bank, it generated
an interest of US$1.5 Million, which we are about to be pay to you.
For your information and advice, you need to hasten up to pick this Fund
because from time to time the Apex Bank auditors do come to our bank to
cross-check our files and our financial update, the earlier
you comply with the demands of the transferring of the fund, the faster
the action, because the Apex Bank officials wants the accrued interest to
be paid to them but More ...
2657  Classified as a Advance Fee Fraud/419 scam S Attention Friend,    Aaban.Alim
SUMMARY: Attention Friend,
"Aaban.Alim"<mr.aabanalim@yahoo.com.sg>
Attention Friend,
I am Mr.Aaban Alim. from Syria.I am in Asia at the moment as a political refugee because of the
recent problems of my country.
I have a huge sum of money deposited in a deposit firm and I need your urgent help to quickly bring
out this deposit so that we can invest it under your name for investment in your country. Because
of the on-going crises, all banks, schools, hospital, market etc. had been on massive destruction
making life very diificult live so this is the only thing left for me now and I want to use it to
start a new life. This transaction requires immediate attention because of the current political
situation in my country (Syria) and I do not want to lose this money to the rebels or government.
It is a huge sum of money and I am ready to offer you 30% of the money to stand as the beneficiary
to claim th More ...
2658  Classified as a Advance Fee Fraud/419 scam S Re: Anti-Terrorist and Monetary Crimes Division    James Comey
SUMMARY: Re: Anti-Terrorist and Monetary Crimes Division
"James Comey"<offic_security01@outlook.com>
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
Website: www.fbi.gov
 
 
 
 
We, office of the Federal Bureau of Investigation (FBI) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with consignment box filed with united state dollars.
 
Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Nort More ...
2659  Classified as a Employment/Job scam E Hello    marketing
SUMMARY: Hello
"marketing" <marketing@ool.fr>
Asking for your hand in a business partnership and to plan for a trip together.
reply to this email ( mr.pambenson1958@gmail.com ) for further details.Best
Regards Mr. Benson. More ...
2660  Classified as a Generic scam G Estado de Cuenta HSBC en línea.    Mexico_contacto@hsbc.com.mx
SUMMARY: Estado de Cuenta HSBC en =?UTF-8?B?bMOtbmVhLg==?=
"Mexico_contacto@hsbc.com.mx" <Mexico_contacto@hsbc.com.mx>
APRECIABLE USUARIO:
Por este medio le enviamos el Estado de su Cuenta detallado. Le recomendamos
guardar el documento para llevar un registro de sus activos.
Únase a la campaÃa Estado de Cuenta sin
papel.
El documento se encuentra adjunto en este correo en formato
Microsoft Word.
 
 
Fácil, rápida y segura.
HSBC y sus logotipos son marcas registradas en México.
 
 
HSBC Móvil
 
Portal
 
Contáctanos
 
 
Manifiesto
|
Agréganos
|
Preferencias
 
HSBC todos los derechos reservados   |   Políticas de privacidad
 
 
Importante:
HSBC nunc More ...
2661  Classified as a Generic scam G are you dead or still alive    Mrs Grace Ofiice
SUMMARY: are you dead or still alive
"Mrs Grace Ofiice"<graceminor1@outlook.com>
ATTN: beneficiary,
How are you doing today? I Hope all is well with you and your family? You may not understand why
this mail came to
you but kindly read the following procedures for your claim.The United Nation Compensation
Commission (UNCC) was
created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims
and pay
compensation for losses and damages suffered as a direct result of Internet Fraud.
This email is directed to all individuals that have been scammed in all parts of the world. In
reference to the just
concluded meeting, the UNCC in affiliation with Barrack Obama Campaign have agreed to compensate
them with
categorical payment sum of US$4,500,000.00 each. In its decision 17" of 24th March 2013, the
Governing Council
Did you sign any Deed of A More ...
2662  Classified as a Advance Fee Fraud/419 scam S Re:Hi    Larry Wolfe
SUMMARY: Re:Hi
"Larry Wolfe"<larrywolfe57@gmail.com>
Hi
I am looking to invest in Real Estate/Construction and oil industry, Banking, Stock speculation,
Film Industries, Mining,
Transportation and Tobacco do you have any idea?
Let me have your investment proposals.
Larry. More ...
2663  Classified as a Advance Fee Fraud/419 scam S RE:GREETINGS!    Mr.Castillo Smith Abbas
SUMMARY: RE:GREETINGS!
"Mr.Castillo Smith Abbas" <razak@pulauindah.com.my>
Greetings,My name is Mr. Castillo Smith Abbas, I am a banker by profession in BENIN REPUBLIC, and currently holding the post of bill and exchange manager at the foreign remittance department of my Bank.I am contacting you in regards to a business transaction of a huge sum of money from my bank. I have the opportunity to meet unclaimed funds Ten Million Two Hundred and Eighty Five Thousand United State (US$10.285.000.00 USD )  that belongs to one of our deceased customer who made a number of months deposit without an heir.I know that a transaction of this magnitude and nature will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.Hence; I am inviting you for a business deal and this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. More ...
2664  Classified as a Generic scam G International Monetary Fund, Washington, DC 20220 USA    Jones Robinson
SUMMARY: International Monetary Fund, Washington, DC 20220 USA
"Jones Robinson"<info@live.com>
International Monetary Fund
1500 Pennsylvania Avenue, NW
Washington, DC 20220 USA
Phone Number: +1-646-694-0102
I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the
International Monetary Fund (IMF). It may interest you to know that reports have reached our office
by so many correspondence on the uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and
that is why the IMF was appointed to monitor your transaction here in Africa and Europe from the
(IMF) that your compensation funds worth the amount of $8.500.000.00 USD gets to you.
In view of the determination and commitment of this New Government to ensure that every outstanding
foreign beneficiaries debts a More ...
2665  Classified as a Advance Fee Fraud/419 scam S From: Mr. Zuti Naman.    Mr. Zuti Naman
SUMMARY: From: Mr. Zuti Naman.
"Mr. Zuti Naman" <znaman9@aol.fr>
From: Mr. Zuti Naman.
Manager: Audit and Accounts.
Islamic Development Bank,
Ouagadougou, Burkina Faso.
Dear Friend,
I am sending this E-mail with greeting to you. I am the above mentioned person with said office
position. I'm contacting you in respect of a business deal which I intend to carry out with a
deal-minded foreigner. There is an account here in our bank with a credit balance of twenty one
million united state dollars, US$21.million. As I talk to you now, this said account is without a
beneficiary or heir. This means that the money presently does not belong to anybody. I have
explored all options and decided to execute this deal with a foreigner who can strike the deal with
me by receiving this huge amount of money in his/her foreign bank account and take 40% of it.
This will put you in position of eight million four More ...
2666  Classified as a Generic scam G Final Notice of Your Package    Dr.George Williams
SUMMARY: Final Notice of Your Package
"Dr.George Williams"<georgewilliams1@globomail.com>
Cargo Unit
Houston Texas International Airport
Airport code:2800 N Terminal Rd,
Houston, TX 77032
USA
Phone +1 469 444 7267
Emai; richlambota@gmail.com
 
 
ATTENTION:
 
Final Notice of Your Package In view of your inability to receive your package with
registration #: CT8100AF from National UK Lottery London
united kingdom, originally scheduled to be delivered to you
by an agency, city express delivery (c.e.d). This package in
a golden metal box valued $5,316,000 USD (five million three
hundred and sixteen thousand dollars)
 
This is to let you know that your diplomat have arrived at Houston international airport texas with your package, and he is right now with us at the  cargo unit department, and your package has been stored in our storage off More ...
2667  Classified as a Generic scam G Dear Friend..    Barrister Mike David
SUMMARY: Dear Friend..
"Barrister Mike David"<mrsambrown1111@hotmail.com>
Dear Friend
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition.
You may not understand why this mail came to you. But if you do not remember me, you might have
received an email from me in the past regarding a multi-million-dollars business proposal which we
never concluded. I am using this opportunity to inform you that the multi million-dollars business
has been concluded with another person who financed it to a logical conclusion. I thank you for
your great effort to our unfinished transfer of fund into your account due to one reason or the
other best known to you. But I want to inform you that I have successfully transferred the fund out
of the bank to my new partner's account in China that was capable of assisting me in this great
venture.
Due to your effo More ...
2668  Classified as a Advance Fee Fraud/419 scam S RE: Part Time    Mystery Shopper
SUMMARY: RE: Part Time
"Mystery Shopper"<ggodricfrey@gmail.com>
Hi we are looking for mystery shoppers in your area to earn $220 on every assignment.
Email cj196607@gmail.com for more info. More ...
2669  Classified as a Generic scam G Urgent Response Requried!!!    Julia Pierson
SUMMARY: Urgent Response Requried!!!
"Julia Pierson"<info@homelandsecurity.gov>
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON, DC 20528, USA.
 
 
Good day,
This is the Department of Homeland Security.  We have a vital mission which is to secure the nation from the many threats as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America safe.
By the way, your file just came across my desk, and we are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.
Kindly get back to us for further directive More ...
2670  Classified as a Generic scam G RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL    Hulbert Omar
SUMMARY: RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL
"Hulbert Omar"<Omar8@aol.jp>
Dear,
 
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
 
I represent a group of company based in the Gulf Region. We are seeking means of  expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector  and Tobacco, Communication Services, Agriculture, thus any other viable sector. 
 
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
 
I am conf More ...
2671  Classified as a Generic scam G IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.    Internal Revenue Service
SUMMARY: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
"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 unneces More ...
2672  Classified as a Advance Fee Fraud/419 scam S Gentile Titolare,   
SUMMARY: Gentile Titolare,
<alarmi@poste.it>
Gentile Titolare,
----------------------------------------------------------------
Abbiamo rilevato attivita irregolari sul tuo conto Poste.it. Per
la tua protezione, e necessario verificare questa attivita prima
di poter continuare a utilizzare il vostro conto. Si prega di
scaricare il documento allegato alla presente-mail a rivedere le
attivita del proprio account. Se scegli di ignorare la nostra
richiesta, ci lasciano scelta di sospendere temporaneamente il
tuo account.
-----------------------------------------------------------------
--------------------------------
Ti ricordiamo che tramite il sito Poste.it puoi mantenerti sempre
aggiornato sulle opportunita' e sui vantaggi che Postepay ti
riserva. More ...
2673  Classified as a Generic scam G CONGRATULATION !!!    TOYOTA LOTTERY PROMOTION
SUMMARY: CONGRATULATION !!!
"TOYOTA LOTTERY PROMOTION"<info@lotto.org>
CONGRATULATION !!!
TOYOTA CAR LOTTERY INTERNATIONAL PROMOTIONS THAILAND,
CUSTOMER SERVICE DEPARTMENT TOYOTA
MOTOR CORPORATIONS, THAILAND. 92/48
SATHON NUA RD. FL 17 SATHORN THANI 2
BLDG SILOM, BANG RAK, SILOM,
BANGKOK 10500, THAILAND.
Customer Service Department
Dear Email Owner,
This is to inform you that you have won a sum of US$ 2,500,000.00 United States Dollars Only for
the email user this 2013 Prize promotion which is organized by TOYOTA ONLINE CYBER LOTTERY
THAILAND, Participants were selected through a computer ballot system drawn from 2,500,000 email
addresses of individuals and companies from all part of the world as part of our electronic
business Promotions Program. Among the (2,500,000.00) that subscribed to MICROSOFT, HOTMAIL, YAHOO,
GMAIL Companies domains and few from other e-mails providers, More ...
2674  Classified as a Generic scam G ECOBANK INTERNET BANKING UPDATE    noreply@ecobank.com
SUMMARY: ECOBANK INTERNET BANKING UPDATE
"noreply@ecobank.com"<noreply@ecobank.com> More ...
2675  Classified as a Advance Fee Fraud/419 scam S Last Reminder    Simon Umang
SUMMARY: Last Reminder
"Simon Umang"<ronnie.weiss@att.net>
Dear,
I am Mr. Simon Umang and my Sister Tina from Congo Dr presently here in UK under refugee status.
We need your assistance to claim a deposit of 1 trunk box of $7 Million USD which my father deposited with the Diplomatic Company there in India.
This should be a secret between you and us as this is our only hope of getting back to our feet after losing all our father's money.
I and my Sister have been living here in UK for past months after Rebels killed our Father in our home town of Rumangabo a mineral-rich northern Kivu province of
Congo DR and We decided to flee to United Kingdom for our safety.
Now according to the news we heard that the Congolise army have regained our town.
http://www.mail.com/in-en/news/world/2423310-congo-army-regains-town-rumangabo.html#.671836-stage-hero1-6
We need your help to claim this funds and have it sent to us so we go hom More ...
2676  Classified as a Advance Fee Fraud/419 scam S DONATION OF $520,000.00 TO YOU    Carlo Carl Mitchell
SUMMARY: DONATION OF $520,000.00 TO YOU
"Carlo Carl Mitchell"<info@donation.org>
My Wife and I are donating $520,000.00 to you.Contact usvia my wife email at (mitchell09@qq.com)
for further details.
Best Regards,
Mr and Mrs Mitchell
*Copyright (c)2014* The Mitchell Foundation* All Rights Reserved* More ...
2677  Classified as a Advance Fee Fraud/419 scam S Attenzione    BancoPosta Click
SUMMARY: Attenzione
"BancoPosta Click"<servizi@poste-italiane.it>
Gentile Cliente,
Il tuo account и bloccato!
Da questo punto non и possibile effettuare transazioni on-line,
A seguito di una attivita anomala, dobbiamo constatare
che qualcuno ha usato la carta di credito senza il vostro
permesso.
Per riattivare il tuo conto scarica il documento allegato
Si prega di scaricare il file da poste.it e compilando tutti i dettagli
Dopo questo passo in pochi minuti il vostro account sarа attivato automaticamente
Grazie per la comprensione
BancoPosta Click 2014 More ...
2678  Classified as a Advance Fee Fraud/419 scam S Am Mrs Sherifar Abell I NEED YOUR URGENT ASSISTANCE    Mrs Sherifa Abel
SUMMARY: Am Mrs Sherifar Abell I NEED YOUR URGENT ASSISTANCE
"Mrs Sherifa Abel" <yskuo@taichin.com.tw>
Hello dear
Am Mrs Sherifar Abell
My name is Mrs Sherifar Abell, and I am a banker. It is true that we have not
met each others in person, but I strongly believe that no trust, no friendship
in every business. I have a deceased customer’s pending fund, which I am his
personal financier adviser before his accidental death, that being the main
reason why I alone working in the bank here, know much about the existence of
this fund and the secrets surrounding this money. But before I disclose the
full details to you, I will like to know your interest and willingness to
assist me in transfering this fund into your accountand it will be for both of
us, if you are interested get back to me with your :
Your age…….…
Your Private Phone no……… More ...
2679  Classified as a Generic scam G You Were Listed As A Beneficiary    Senior Consultant
SUMMARY: You Were Listed As A Beneficiary
"Senior Consultant"<info@robertsdutchfurniture.nl>
This Is Our Last Notice To You.
We wish to notify you again that you were listed as a beneficiary to the total sum of Ђ8,300,000.00
EUR (Eight Million Three Hundred Thousand Euros) in the intent of the deceased (name now withheld
since this is our second letter to you)
We contacted you because you bear the surname identity and therefore can present you as the
beneficiary to the inheritance since there is no written will. Our legal services aim to provide
our private clients with a complete service. We are happy to prepare Wills, set-up and administer
Trusts, carry out the Administration Of Estates, prepare and administer Powers Of Attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request
that you kindly forward to us your letter of acceptance, your current teleph More ...
2680  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP FROM MR. BARRY MAPULE    Mr. Barry Mapule
SUMMARY: INVITATION FOR PARTNERSHIP FROM MR. BARRY MAPULE
"Mr. Barry Mapule"<barrymapule2@gmail.com>
From: Mr. Barry Mapule.
TEL: +27 83-368-3978
EMAIL: infobarrymapule@gmail.com
In order to transfer out (US$15 Million) Fifteen Million United States Dollars from First National
Bank (FNB). I have picked up the trust and courage to write you this letter with divine confidence
that you are a reliable and honest Person who will be capable for this important business
transaction believing also that you will never let me down either now or in the future.
My name is Mr. Barry Mapule a senior Auditing Officer with the FNB in South Africa There is an
account opened in this bank in 2007 and since 2010 nobody has operated on this account again. After
going through some old files in the records, I discovered that if I do not remit this money out
urgently it would be forfeited to the government.
The owner of More ...
2681  Classified as a Generic scam G Congratulations Beneficiary,    United Nations
SUMMARY: Congratulations Beneficiary,
"United Nations"<biuro@picaresque.pl>
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2012.
Congratulations Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came
to you. We have been having a meeting for the past 7 months which just ended few days ago with the
secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part
of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with
the sum of USD $500,000.00 Dollars.
This includes every foreign contractors that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses that failed due to Government
problems etc. We found your name in the list of those who are to benefit from these compensa More ...
2682  Classified as a Generic scam G Confidential    Vannarith Chea
SUMMARY: Confidential
"Vannarith Chea"<VannarithChea18@outlook.com>
My Dear Good Friend
I sincerely apologize if the content of my mail is contrary to your
wish,but please treat with absolute secrecy and personal.
My name is Mr.Vannarith Chea from south East Asia. I am a government
official,in charge of all government contracts awarded from the ministry
of works and housing.
Please let me make it clear to you that I am a person of high integrity
and would never involve in any illicit or dishonest business if there is
no reality.
I purposely and personally contact you, as I am interested for a
creditable fruitful business relationship with you. I hope you would
acknowledge our business cooperation with the best of your understanding.
I need your collaborative partnership to invest with you in your country
also I would like us to have a very intellectual and comprehensive
discussion reg More ...
2683  Classified as a Generic scam G You\'ve received this message because you\'ve used Scotiabank INTERAC e-Transfer Service.    Scotiabank
SUMMARY: You've received this message because you've used Scotiabank INTERAC e-Transfer Service.
"Scotiabank"<reba@computers-direct.com>
We are contacting you to let you know that the INTERAC e-Transfer for $53.31
(CAD) sent cannot be completed. The
transfer is pending.
Sender's message: A message was not provided
You've received this message because you've used Scotiabank INTERAC e-Transfer Service.
To complete or cancel your INTERAC e-Transfer,
continue here More ...
2684  Classified as a Advance Fee Fraud/419 scam S Attenzione    BancoPosta Click
SUMMARY: Attenzione
"BancoPosta Click"<servizi@poste-italiane.it>
Gentile Cliente,
Il tuo account и bloccato!
Da questo punto non и possibile effettuare transazioni on-line,
A seguito di una attivita anomala, dobbiamo constatare
che qualcuno ha usato la carta di credito senza il vostro
permesso.
Per riattivare il tuo conto scarica il documento allegato
Si prega di scaricare il file da poste.it e compilando tutti i dettagli
Dopo questo passo in pochi minuti il vostro account sarа attivato automaticamente
Grazie per la comprensione
BancoPosta Click 2014
<<attachment: BancoPosta_Click attachments.zip>> More ...
2685  Classified as a Advance Fee Fraud/419 scam S Please Confirm.    Jack Kofi
SUMMARY: Please Confirm.
"Jack Kofi" <jack_kofi@consultant.com>
Good day,
There is a sum of $9,500,000.00 deposited in a bank by my late client. There were no beneficiaries
stated concerning these funds which means no one would ever come to claim it because the owner of
the account is dead. I have chosen to seek your consent to work with me as a team and pull out this
fund under the legitimacy as the heir apparent of the deceased.
I need your full co operation to make this transaction work because the bank management is ready to
approve this payment to any foreigner who has correct information on this account, I intend to give
50% of the total sum for your assistance.
Revert back to me if interested so i can give you more details.
Yours Faithfully,
Jack Kofi, Esq More ...
2686  Classified as a Generic scam G URGENT Investment    Mr. Dennis Ablett
SUMMARY: URGENT Investment
"Mr. Dennis Ablett"<dennisablett311@yahoo.com.hk>
Dear Friend
It's my pleasure to introduce myself via this means. I am Mr. Dennis Ablett, Finance
Director,Brunel Oil Plc, UK. I am making this contact to you in request of your assistance as an
individual/company to help me
handle an investment in your country. I would appreciate your kind response if you are willing to
handle the project for me.
Sincerely,
Mr. Dennis Ablett More ...
2687  Classified as a Advance Fee Fraud/419 scam S ALLOCATION    DAVID LAWSON
SUMMARY: ALLOCATION
"DAVID LAWSON"<markcain994@gmail.com>
 
Good Day,
I am the Special Adviser on Petroleum/Crude Oil Allocation to the
Late Musa 'Yar Dua the President of Federal Republic of Nigeria,before
his death, the President has instructed me to allocate an Oil Block
Allocation to the tune of $85M to a private account which was
deposited in a blank beneficiary account name omitted, Any foreign
name can be presented to the paying banks for the payment which
will be accepted by the bank,provided the person must not be a Nigerian
citizen.
We intend to use this money for real estate business.or on
any profitable business you may wish to advice us upon.
If you are interested kindly indicate your interest.
It was resolved and agreed that your fund will  be release to you
via direct wire transfer. You are to get back to this office with Your
Full name, Address, Phone, More ...
2688  Classified as a Advance Fee Fraud/419 scam S May I Seek your Consent    Mr. JC
SUMMARY: May I Seek your Consent
"Mr. JC" <mrjc2014@hotmail.com>
--
Greetings,I am an American Military in Afghanistan, I seek for true
friendship and partner. I chose to contact you directly as I need a
reliable person to trust who can help me invest my huge deposit with a
vault company in EUROPE, and based on my present situation in
Afghanistan,
I need you urgently to take possession of everything for investment on
my
behalf,further modalities /directives will given to soon as I hear from
you.
Yours truly,MR. JC. More ...
2689  Classified as a Generic scam G Voice Message from Unknown (734-578-6956)    Voice Mail
SUMMARY: Voice Message from Unknown (734-578-6956)
"Voice Mail" <Unity_UNITY8@68-116-88-5.dhcp.trlk.ca.charter.com>
From: 734-578-6956
You received a voice mail : VoiceMail.wav (147 KB)
Caller-Id: 734-578-6956
Message-Id: 79416-L1I-0QO04
Email-Id: mxw@o7e.net More ...
2690  Classified as a Lotto/Lottery scam L Congratulation! Contact us via this email ( british-lottery204@qq.com ) for directives on your claiming process.   
SUMMARY: Congratulation! Contact us via this email ( british-lottery204@qq.com ) for directives on your claiming process.
joroh@iprimus.com.au
Your email address has won you a great deal of ?1,000,000.00 GREAT BRITISH
POUNDS
in the just concluded online promo for email users organize by THE BRITISH
COLUMBIA NATIONAL LOTTERY.
Confirm your winning via our site: http://www.canada.com/life/lotteries/lottery_results.html
(1)Winning No: 03 04 20 24 38 49
(2)Bonus No: 44
(3)Date: WED 07/09
Contact us via this email ( british-lottery204@qq.com ) for directives on
your claiming process. More ...
2691  Classified as a Generic scam G Your account could be comprised    Tomiko Einhorn
SUMMARY: Your account could be comprised
"Tomiko Einhorn" <roserqkcghcgnusu@gmx.com>
Notification Date: 7/12/2014
Email Time Sent: 13:23:09
Hello,
We would like to allow you to aware about a tremendous event containing occurred. There was clearly
a massive breach in Worldwide Payments, a corporation of which processes bank card transactions for
many organizations, including Visa, Mastercard, American Express, Discover and also other
significant bank card manufacturers.
Files that contains personal bank card information were jeopardized. I am recommending you to look
at the credit card specifics immediately for just about any pastime that you simply did not
authorize.
==>> http://x.co/51R4X?#&tbe7?#&mn4g5sxol
To help and defend a person, we have now built your own 3 Institution Credit ratings Check out on
the market at no charge.
You should bear in mind that ones free More ...
2692  Classified as a Advance Fee Fraud/419 scam S Business Proposal.    Darima Ibrahim
SUMMARY: Business Proposal.
Darima Ibrahim <achilealison@yahoo.fr>
Dear friend,
Please don’t be surprise by receiving my message, I got your contact during my searching in
internet for a reliable, trust worthy and Honest person with the fear of God to introduce this Bank
to Bank transfer project with you, Only if I can trust you and you must promise me to keep this
transaction utmost secret/confidential to yourself alone.
I am Mr. Darima Ibrahim the General Audit Manager, Accounts Department in our bank. I have the
opportunity of transferring the sum of (11.5million USD). This fund originally belonged to one of
our bank Deceased Customer who died some e years back.
My request for foreigner to stand as next of kin in this business is because the fact that the
Deceased Customer is a foreigner, Based on the fact that this is a business, I propose that 40% of
this fund is for you, and 60% is for me. I will give y More ...
2693  Classified as a Advance Fee Fraud/419 scam S Please Use For Charity:    ais_cgk
SUMMARY: Please Use For Charity:
ais_cgk <ais_cgk@angkasapura2.co.id>
Note That This Mail Is Not Monitored Send Your Response To
ladyanitacharity00@outlook.com Only .
I am Lady Anita Christabel,
A devoted Christian suffering from a cancerous ailment. i was married to Sir James Collins an English man who is now dead.
When my late husband was alive he deposited the sum of 20 Million British pounds in his bank here in the UK.
Right now my doctor has informed me that i have few weeks to live and i have accepted my faith.
With God on your side, i want you to use the said funds for charity.I have decided to donate this fund to you and want you to use this gift to
fund the upkeep and uplift the down-trodden and the less-privilege sine i
have no child and my husband relatives are bourgeois and very wealthy
persons and I do not want my husband's hard earned money to be misused.I
shall give you the contact of the bank in UK and More ...
2694  Classified as a Generic scam G DON\'T CHECK THAT EMAIL UNTIL YOU READ THIS MESSAGE.    Dianne Johnson
SUMMARY: DON'T CHECK THAT EMAIL UNTIL YOU READ THIS MESSAGE.
"Dianne Johnson"<mbiase@cborio.com.br>
Atn: My Dear,
I am Mrs. Linda Dianne Johnson, I am a US citizen, 48 years Old. I reside here in North Carollina
28203. My residential address is as follows; 1225 South Caldwell Street, Apt. 456, Charlotte,
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$28,000
while in the US, trying to get my payment all to no avail.
So I decided to travel down to United Kingdom with all my compensation documents, And I was
directed to meet Mr. Peter Adams, who is the member of UNITED NATIONS 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 Comp More ...
2695  Classified as a Advance Fee Fraud/419 scam S WILL    Mr. Wilson Zhen
SUMMARY: WILL
"Mr. Wilson Zhen"<victor@natcom.com.ht>
I am Mr. Wilson Zhen, Trained and working as an Account Officer In Development
Bank of Singapore (DBS).
I write to contact you about a foreigner bearing the same name as yours, who
died here in Singapore, over a decades ago leaving behind an estate/capital
US$12.8M here in Development Bank of Singapore.However, the Investor died
intestate, no next-of-kin, nobody came forward all these years to lay claim of
the inheritance.
I have decided to work with you to secure the funds, and propose 20% offer for
you. If you are interested, you are advised to email me through my private email
wilsonzhen_dbs@qq.com the following information stated below:-
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. AGE:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
Upon hearing from you, I will unfold more details and how to commence in More ...
2696  Classified as a Advance Fee Fraud/419 scam S charitable ago,   
SUMMARY: charitable ago,
<Mrs.carohu68@gmail.com>
Dear Beloved.
I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person, I'm Mrs. Caro Hu, a 62
years old dying woman who was diagnosed for cancer about 2 years
ago, I have decided to donate ($10,500,000.00) to you for charitable
goals.Contact my lawyer if you are interested in carrying out this
task, so that he can arrange the release of the funds to you. Name:
Barrister phengdy kong Esq: E-mail (barrister_phengdykong@aol.com)
Sincerely, God Bless You.
Best regards
Mrs.Caro Hu. More ...
2697  Classified as a Advance Fee Fraud/419 scam S Re\'HI My Dear//    Mrs.Kerry Iva
SUMMARY: Re'HI My Dear//
Mrs.Kerry Iva <kerryiva@r7.com>
Hi,
sorry for contacting you through this medium without first knowing you is due to the nature and the importance of this message, i suddenly became a widow after the horrible dealth of my husband. i am a Philippine nationality, please i will need your urgent assistance to move a fund $9.5 Million, for investment proper in your country.
This arrangement will take only 6days to mature, I have already inform my banker concerning the transfer of the fund, so I will need your trust also your total commitment for our mutual interest guarantte protection and please you have to do this with me very fast because the Govt of my country are blocking all my late husband's accounts is along story.
However if you will like to assist me then we must commence immediately but only if i have a guarantee with you concerning this matter.
Regards,
MRS.Kerry Iva Camille More ...
2698  Classified as a Advance Fee Fraud/419 scam S Urgent Reply    Miss Susan Carlos
SUMMARY: Urgent Reply
Miss Susan Carlos <liturriantonio@alice.it>
WESTERN UNION UNDER WORLD BANK PLC has finalize all the necessary
arrangement and your fund $4.5usd has been approve by the border directors
of WORLD BANK, you will be receiving $8000 per day.
our attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.
MTCN:7881645629)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: UDUMAGA
TEST : WHEN
ANS âTODAY
Your name___
Your country__
Your address___
Youâre Age/sex__
Your occupation
Direct phone number__
Your home phone number__
REV.TONY PAUL
rev.tony_paul@manager.in.th
TEL+229-99488592. More ...
2699  Classified as a Generic scam G RE: Important Documents    Jayne Saunders
SUMMARY: RE: Important Documents
"Jayne Saunders" <Jayne.Saunders@wellsfargo.com>
This is a multi-part message in MIME format.
Please check out your latest account documents.
Jayne Saunders
Level III Security Officer
817-333-9934 office
817-130-7982 cell
Jayne.Saunders@wellsfargo.com
Investments in securities and insurance products are:
NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE
Wells Fargo Advisors, LLC is a nonbank affiliate of Wells Fargo & Company, Member FINRA/SIPC. 1
North Jefferson, St. Louis, MO 63103
CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and
are intended solely for the use of the person or entity to whom the message was addressed. If you
are not the intended recipient of this message, please be advised that any dissemination,
distribution, or use of the contents of this message is strictly prohibited. I More ...