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

2700  Classified as a Employment/Job scam E EXECUTIVE DIRECTOR FBI    JAMES B. COMEY JR
SUMMARY: EXECUTIVE DIRECTOR FBI
"JAMES B. COMEY JR"<jamescomey_11111@usa.org>
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNETAttached Message: More ...
2701  Classified as a Advance Fee Fraud/419 scam S Re:Attention: Valued Fund Beneficiary====Contract Fund Credit From Banco Caja Bank Spain    Juan Pedro (Chairman) From Banco Caja Bank Madrid Spain.
SUMMARY: Re:Attention: Valued Fund Beneficiary====Contract Fund Credit From Banco Caja Bank Spain
"Juan Pedro (Chairman) From Banco Caja Bank Madrid Spain." <bcmspain@bank.com>
Banco Caja Madrid Spain
Address: Avenida de la Albufera 111,
28038 Madrid Spain.
Fax: +34 911 881 368
Contract Fund Credit From Banco Caja Bank Spain
Attention: Valued Fund Beneficiary,
This is to officially notify you personally that we received a credit
instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your
account
with your full inheritance fund valued US$10.5million from the Nigerian Foreign Reserve
Account with our Bank Banco Caja Madrid Spain.
However, what we require from you is your full Contact and Banking details where
you want your fund to be transferred.
1. Name:
2. Address:
3. Phone:
4. Mobile:
5. Fax No.:
6. Email:
A. Bank Name More ...
2702  Classified as a Lotto/Lottery scam L The National Lottery UK    Peter Ruph Attorneys
SUMMARY: The National Lottery UK
Peter Ruph Attorneys <gf.908.z@hotmail.com> More ...
2703  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 ...
2704  Classified as a Generic scam G Re: Your Overdue INTEREST PAYMENT    Vice President Office
SUMMARY: Re: Your Overdue INTEREST PAYMENT
"Vice President Office"<scb_telexdepartment@live.com>
From Office of the Vice president
Mr. Mohammrd Namadi Sambo F.G.N
Our Ref: Pseudy/Arv/Ab j/2014
Tell: +234-812-603-6625
Attention Sir
It is my pleasure writing to inform you about the $1million ACCRUED INTEREST of your overdue
contract/Inheritance payment, which has been released through my office. This order was given on
Friday
the 26 of June 20, 2014 , by the president after a closed door meeting with some USA United Nation
OFFICIALS during their courtesy visit to Abuja Nigeria.
Be informed that your payment of $1, Million has been approved and ready to be wire direct to your
account
through MT103 Bank to bank wire transfer, we hereby assure you that this transfer is 100% save and
will not
take more than 24hours, you are advice to send your receiving bank Account details where the f More ...
2705  Classified as a Generic scam G RE: Important Documents    Jackie Torres
SUMMARY: RE: Important Documents
"Jackie Torres" <Jackie.Torres@wellsfargo.com>
This is a multi-part message in MIME format.
Please check out your latest account documents.
Jackie Torres
Level III Security Officer
817-087-1541 office
817-097-8856 cell
Jackie.Torres@wellsfargo.com
Investments in securities and insurance products are:
NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE
Wells Fargo Advisors, LLC is a nonbank affiliate of Wells Fargo & Company, Member FINRA/SIPC. 1
North Jefferson, St. Louis, MO 63103
CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and
are intended solely for the use of the person or entity to whom the message was addressed. If you
are not the intended recipient of this message, please be advised that any dissemination,
distribution, or use of the contents of this message is strictly prohibited. If yo More ...
2706  Classified as a Generic scam G Re: Proposal from Bank of China    John Wan
SUMMARY: Re: Proposal from Bank of China
"John Wan"<ventas@smartnetsat.com.mx>
Good day,
 
I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 6 years ago.
 
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
 
In 2006, the subject matter; ref: bb/boc/bank/0012   came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on his More ...
2707  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 ...
2708  Classified as a Generic scam G Important Notice - Incoming Money Transfer    WebCashmgmt
SUMMARY: Important Notice - Incoming Money Transfer
"WebCashmgmt" <Neil.Curran@webcashmgmt.com>
An Incoming Money Transfer has been received by your financial institution for scamdex.com. In
order for the funds to be remitted on the correct account please complete the "A136 Incoming Money
Transfer Form".
Fax a copy of the completed "A136 Incoming Money Transfer Form" to +1 800 722 8406.
To avoid delays or additional fees please be sure the Beneficiary Information including name,
branch name, address, city, state, country, and Routing Number (ABA Number) or SWIFT BIC Code is
correct. For international Wires be sure you include the International Routing Code (IRC) and
International Bank Account Number (IBAN) for countries that require it.
Thank you,
Ivy.Kimball
Senior Officer Level III
Cash Management Verification
Phone : 836-353-6883
Email: Ivy.Kimball@webcashmgmt.c More ...
2709  Classified as a Generic scam G Attention Fund Receiver    Mrs Joan Becker
SUMMARY: Attention Fund Receiver
"Mrs Joan Becker"<joanbecker@outlook.com>
Attention Fund Receiver
 
With utmost concern, I am propelled to contact you through this medium concerning your delayed transfer. I understand that you have been trying so very hard to get this claim in your name.
 
As a fund investigator, The IMF Payment unit has assigned your long delayed payment file to me. I have been obliged to carry out a thorough investigation to ascertain possible reasons and delays on your payment. So far, my investigation has revealed so many facts which i will be willing to let you know once i receive a response from you.
 
Kindly send the Following:
 
1. Full Name
2. Occupation / Age
3. Residence Address/ Nationality
4. Direct Mobile number
5. Exact amount you have been expecting.
 
I assure you that I will have this problem resolved within 48 hours max. My More ...
2710  Classified as a Phishing, ID Theft scam P Dear Account User    HELPDESK
SUMMARY: Dear Account User
"HELPDESK"<algues.marinoe.eli@orange.fr>
Dear Account User:
Your account has been violated by a third party. Unauthorised usage and access of your account from a different location you haven't used before. You are to verify your account with 24hour. Failure to verify your account within this period, your account will be deactivated and suspended. TO VERIFY YOUR ACCOUNT CLICK ON VERIFICATION PORTAL: http://orangehelpdesk.jigsy.com/
SERVICE DESK - IT HELP DESK ©COPYRIGHT 2014 WEB-TEAM. ALL RIGHT RESERVED. More ...
2711  Classified as a Lotto/Lottery scam L OFFICIALLY    COCA-COLA
SUMMARY: OFFICIALLY
"COCA-COLA"<dulkre@dulkre.com.ar>
This E-mail is to officially inform you that your E-mail Address have been verified and pronounced
as the lucky Winner Of 450,000.00 Pounds in the coca cola 128 year anniversary email Lottery, To
claim prize Send the Following information
1 NAME:
2 ADDRESS:
3 MOBILE NUMBER:
4 SEX:
5 AGE:
6 OCCUPATION:
7 NATIONALITY:
8 STATE:
9 COUNTRY:
Note you have to send your information's to process/claim your Winnings.
Your sincerely,
Dr. Elder David.
COCA COLA COMPANY UNITED KINGDOM More ...
2712  Classified as a Advance Fee Fraud/419 scam S INFORMATION (VERY URGENT)    JOHNSON SMITH
SUMMARY: INFORMATION (VERY URGENT)
"JOHNSON SMITH"<admin@ug-cvv.com>
I am Dr Smith Johnson From Harlsden, North West London, here in England.
working with Natwest Bank Plc London United Kingdom I am writing to you from my office with
immense benefit to both of us.I discovered an abandoned sum of Ј 12.5 million Great British pounds
sterling (Twelve million five hundred thousand Great British pounds sterling) in an account
belonging to one of our foreign customers Late Mr. Thompson Morrison, an American citizen who
unfortunately died in plane crash in Alaska Airlines Flight 261,including his wife and only
daughter.
The choice of contacting you is aroused from the geographical nature of where you live,
particularly due to the sensitivity of the transaction. And the confidentiality herein. Right now,
the fund is lying unclaimed in our Bank and there is no next of kin mentioned in his file and the
More ...
2713  Classified as a Employment/Job scam E    
SUMMARY: paulmoon@iprimus.com.au
BUSINESS AND PERSONAL LOAN OFFER AT 2% IF INTERESTED E-MAIL US WITH THE BELOW
INFO:
FULL NAME:
AMOUNT NEEDED:
LOAN DURATION:
PERSONAL PHONE:
COUNTRY:
OCCUPATION
EMAIL US VIA andersonfunds4@gmail.com
NOTE: ALL EMAIL SHOULD GO TO andersonfunds4@gmail.com More ...
2714  Classified as a Advance Fee Fraud/419 scam S charitable goals.   
SUMMARY: charitable goals.
<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 ...
2715  Classified as a Generic scam G Order Details    Amazon.com
SUMMARY: Order Details
"Amazon.com" <delivers@amazon.com>
National
Good evening, 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:141417
Placed on May 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 ...
2716  Classified as a Generic scam G $2.8 USD Remittances Alert    Mr. James White
SUMMARY: $2.8 USD Remittances Alert
"Mr. James White " <emartinez@casapellas.com.ni>
ATM CARD PROCESSING CENTERHead International Banking DivisionOUR REF:... Imfbk/PCFPT/035/ZT012.Date: 15-06-2014.This is to officially inform you that (ATM Card Number: ) has been accredited in your favor. Your Personal Identification Number is 1230.The ATM Card Value is $million USD We now assumed that you are relieved with this positive development as to this transmission. You are to send to us your full detailsInformation's, such as  Full Name:Contact Address:Fax: Telephone:Occupation in other for us to dispatch your ATM CARD with immediateeffect.  To receive the ATM Card , contact: Mr. James White Email: (atm.uba-bank@yandex.com)Call+299 68719504Expect your immediate respond.Yours SincerelyMr.Daniel Amusan  {IBT} More ...
2717  Classified as a Advance Fee Fraud/419 scam S HI   
SUMMARY: HI
<mercydagba021@libero.it>
Hello,
How are you doing today and how is everything over there together with your
health? i hope that you area in good condition of health, i want to use this
opportunity to introduce myself to you. My Name is Mercy. i know you maybe
surprise on how i got your email address. it is God plan to us. i got your mail
today when i was browsing searching for a good friend. so i decide to drop
these few line of massage to you. please i will like you to contact me directly
to my email address so that i will send o my photo and tell you everything
about me and i will also like to know more about you. thanks for your
understand and i will be hoping to hear from you soon.
Yours Mercy. More ...
2718  Classified as a Advance Fee Fraud/419 scam S HI   
SUMMARY: HI
<mercydagba021@libero.it>
Hello,
How are you doing today and how is everything over there together with your
health? i hope that you area in good condition of health, i want to use this
opportunity to introduce myself to you. My Name is Mercy. i know you maybe
surprise on how i got your email address. it is God plan to us. i got your mail
today when i was browsing searching for a good friend. so i decide to drop
these few line of massage to you. please i will like you to contact me directly
to my email address so that i will send o my photo and tell you everything
about me and i will also like to know more about you. thanks for your
understand and i will be hoping to hear from you soon.
Yours Mercy. More ...
2719  Classified as a Advance Fee Fraud/419 scam S HI   
SUMMARY: HI
<mercydagba021@libero.it>
Hello,
How are you doing today and how is everything over there together with your
health? i hope that you area in good condition of health, i want to use this
opportunity to introduce myself to you. My Name is Mercy. i know you maybe
surprise on how i got your email address. it is God plan to us. i got your mail
today when i was browsing searching for a good friend. so i decide to drop
these few line of massage to you. please i will like you to contact me directly
to my email address so that i will send o my photo and tell you everything
about me and i will also like to know more about you. thanks for your
understand and i will be hoping to hear from you soon.
Yours Mercy. More ...
2720  Classified as a Advance Fee Fraud/419 scam S HI   
SUMMARY: HI
<mercydagba021@libero.it>
Hello,
How are you doing today and how is everything over there together with your
health? i hope that you area in good condition of health, i want to use this
opportunity to introduce myself to you. My Name is Mercy. i know you maybe
surprise on how i got your email address. it is God plan to us. i got your mail
today when i was browsing searching for a good friend. so i decide to drop
these few line of massage to you. please i will like you to contact me directly
to my email address so that i will send o my photo and tell you everything
about me and i will also like to know more about you. thanks for your
understand and i will be hoping to hear from you soon.
Yours Mercy. More ...
2721  Classified as a Advance Fee Fraud/419 scam S Biz Project    Beno Radhiya
SUMMARY: Biz Project
"Beno Radhiya"<ag1970lt@yahoo.com>
I write to you based on a request by an investor who needs to invest his funds in your country.
My name is Beno Gab Radhiya, a financial consultant with offices in Nairobi, Kenya and Accra, Ghana.
Our firm most times represents the interests of very wealthy investors mainly from East and North
Africa.
Due to the sensitivity of the position they hold in their organization and country and the unstable
investment environment of their countries, they prefer to channel/move majority of their funds
into
a more stable economies in developing nations, where they can get good yield for their money and
its safety as well.
This reserved group of individuals, whom our firm personally holding there asset instructed and
approached us with a mandate to seek for a firm or an individual such as yourself who has the
experience and capacity to receive their More ...
2722  Classified as a Auction/Escrow scam A test    test
SUMMARY: test
test <test@host.acciss.net>
Bonjour,
Il y a quelque temps, nous vous avons envoyé un email vous invitant à nous
aider à résoudre un problème relatif à votre compte PayPal. Votre compte
est toujours temporairement restreint car vous ne nous avez pas contactés.
Nous comprenons qu'il peut être frustrant de ne pas pouvoir accéder
totalement à votre compte PayPal.
- Quel est le problème ?
Nous avons besoin de quelques informations supplémentaires sur certaines de
vos ventes récentes.
Numéro de dossier : PP-259-187-991 .
Pour lever cette restriction : Cliquer ici .
La plupart du temps, il s'agit de nous fournir davantage d'informations sur
votre compte ou sur les dernières transactions que vous avez effectuées.
Cordialement ,
PayPal . More ...
2723  Classified as a Generic scam G World Bank Group London Uk    Ms Carol Amos
SUMMARY: World Bank Group London Uk
"Ms Carol Amos"<fbl11@outlook.com>
Hello,
I must let you in on the real facts about your delayed payment.
As the secretary to the foreign debt department of the World
Bank Group office in London UK, I am very much aware of the
ordeal you are passing through in order to actualize your long
delayed payment.
Not long after the World Bank completed the acquisition process
of all pending payments, I discovered that my boss connived with
some top officials to divert funds already approved to settle
Beneficiaries.
The World Bank has already given approval for the payment of
your fund while my boss deliberately delay your payment and
continue to issue one fee or the other from different quarters.
I wonder why you haven't noticed all this while.
Your fund was authorized to be paid to you through the WB
financial consultants here in the UK o More ...
2724  Classified as a Employment/Job scam E New Inquiry    Jiraporn Choowong Ltd
SUMMARY: New Inquiry
"Jiraporn Choowong Ltd" <valsales@yeah.net>
Good day
My name is Miss Sue, I am the senior product manager in Jiraporn Choowong
Ltd, Moscow, Russia. I am interested in your product. Please send me the
price list,latest product catalog and basic shipment/payment terms so that
we can place a trial order.
Best regards,
Miss Sue.
Senior Product Manager,
Jiraporn Choowong Ltd.
Email: jirapornwong@yeah.net More ...
2725  Classified as a Generic scam G Re TT PAYMENT COPY    PGS Global Express Co, Ltd.
SUMMARY: Re TT PAYMENT COPY
"PGS Global Express Co, Ltd."<pgsglobal1960@gmail.com>
ATTN:
 
Good day sir,here is the copy of the transfer slip ,kindly find the attach copy and please check with your bank to confirm the receipt of the payment and do the needful by dispatching the material as early as possible.
 
We hope you will do the needful and let us know the dispatch details.
 
(purchase) Manager.
                   ------sent from my iphone5s-------
 
<<attachment: TT PAYMENT COPY.zip>> More ...
2726  Classified as a Generic scam G Dear Friend..    Barrister Mike David
SUMMARY: Dear Friend..
"Barrister Mike David"<tina@g636.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 effort, sincerity More ...
2727  Classified as a Advance Fee Fraud/419 scam S My Dear Please I Need Your Help.    Faith Kones
SUMMARY: My Dear Please I Need Your Help.
Faith Kones <miss.faithkones19@aol.fr>
HELLO ,
My name is Faith Kipkalya Kones Reply to this email; ( miss.faith_kipkalya44@gmx.fr )
 I am writing this mail to you with tears and sorrow from my heart. With due respect ,trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss.Faith Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan ro More ...
2728  Classified as a Generic scam G Investment Venture From Damascus,Syria    Dr.karim al_Arsuzi Almimar
SUMMARY: Investment Venture From Damascus,Syria
"Dr.karim al_Arsuzi Almimar"<karim_almima@yahoo.com>
Dear Friend,
Complement of the day to you and your love ones
I hope my email will arrive to you at good time.
My name is Dr.karim al_Arsuzi Almimar from Damascus Syria.
I am now 64 years old and retired. I was former personal investor &
financial consultant advisers to a Top Politician here in SYRIA.
Why I'm contacting you is to know if we can have a personal conversation.
Whatever truth you may brief me will be highly recommended.
Tell me more about your country, how good it will be to invest in your
country.
Such as buying of properties, or real estate and some tourist places or any
profitable investment venture that will yield good profit.
I will appreciate whatever result you may brief me.
Do let me know your idea and knowledge regarding this or any other
profitable investment More ...
2729  Classified as a Generic scam G Indebted for driving on toll road    Collection Agency
SUMMARY: Indebted for driving on toll road
"Collection Agency" <manager@xn--nckg3oobb8946do90crqwag7a.net>
E-ZPass
Service Center
Dear customer,
You have not paid for driving on a toll road. This invoice is sent repeatedly,
please service your debt in the shortest possible time.
The invoice can be downloaded
here.
 
 
Terms & Conditions | Site Map | Privacy Policy | Phishing Policy
2014 E-ZPass More ...
2730  Classified as a Generic scam G Represent Represent [Country] in a Global Networking Community in a Global Networking Community    Whos Who
SUMMARY: Represent Represent [Country] in a Global Networking Community in a Global Networking Community
"Whos Who" <whos_who@loveyourlunchmore.com>
It is my pleasure to inform you that you qualify for 2014 membership to the Who's Who Network of Executives and Professionals, the largest professional association for business executives and professionals in the United States! The Who's Who Network highlights and profiles the country's most accomplished individuals in over 200 industries and professions. We provide an exclusive and powerful networking forum for our members to communicate and successfully achieve social and career development.
Inclusion in the Who's Who Network is a privilege shared by thousands of executives and professionals throughout the world each year.
Click the Register Now button below to secure your place in our network of thousands of fellow accomplished and like-minded individuals across the globe. Upon receipt of your re More ...
2731  Classified as a Advance Fee Fraud/419 scam S [SPAM] Attention Beneficiary    Silas Chukwu
SUMMARY: [SPAM] Attention Beneficiary
"Silas Chukwu"<test1@harmontronic.com>
Dear Beneficiary,
Sir/Madam,
My name is Mr. Silas Chukwu, the chairman of the Foreign Contract Review Panel. This office was
inaugurated on Friday, 5th August 2013, by His Excellency President Jonathan Goodluck.
The purpose of this office is to redeem the battered image of this country (NIGERIA) by looking
into the affairs of all the foreign unpaid debts/contractors who have successfully completed their
contract here in Nigeria. It might interest you to know that we stumbled into your file with
CONTRACT No:- NNPC/PED/KAD-PHR/X4356/99 and from our investigations, we uncovered that your funds
has been approved for payment by the Presidency and Mr. Godwin Emefiele, the Governor of Central
Bank of Nigeria.
Following this, we have filed for the release of your full payment, but unfortunately the Senate
Committee on Foreign More ...
2732  Classified as a Advance Fee Fraud/419 scam S [SPAM] Attention Beneficiary    Silas Chukwu
SUMMARY: [SPAM] Attention Beneficiary
"Silas Chukwu"<test1@harmontronic.com>
Dear Beneficiary,
Sir/Madam,
My name is Mr. Silas Chukwu, the chairman of the Foreign Contract Review Panel. This office was
inaugurated on Friday, 5th August 2013, by His Excellency President Jonathan Goodluck.
The purpose of this office is to redeem the battered image of this country (NIGERIA) by looking
into the affairs of all the foreign unpaid debts/contractors who have successfully completed their
contract here in Nigeria. It might interest you to know that we stumbled into your file with
CONTRACT No:- NNPC/PED/KAD-PHR/X4356/99 and from our investigations, we uncovered that your funds
has been approved for payment by the Presidency and Mr. Godwin Emefiele, the Governor of Central
Bank of Nigeria.
Following this, we have filed for the release of your full payment, but unfortunately the Senate
Committee on Foreign More ...
2733  Classified as a Generic scam G YOUR PAYMENT    MRS. RHODA WILTON
SUMMARY: YOUR PAYMENT
"MRS. RHODA WILTON"<soffice112@gmail.com>
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL APPROVE PAYMENT VALUED US$ 30,000,000 MILLION.
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval
order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning
payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation
Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released
Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having
received these vital payment number More ...
2734  Classified as a Generic scam G Your receipt No.170041372511    iTunes Store
SUMMARY: Your receipt No.170041372511
iTunes Store <inserpssme1@apollo2000.co.uk>
Thank you for buying the following product:
Product Name: World Of Go
Order Number: WUUFUPLAW5293H1D
Receipt Date: 09/07/2014
Order total: 9.65 €
If you did not authorize this purchase, please visit the iTunes
Payment Cancellation
Form within the next 12 hours in order to cancel the
payment.
You can find the iTunes Store Terms of Sale and Sales Policies by launching
your iTunes application and clicking on Terms of Sale or Sales Policies.
Apple respects your privacy.
 
  More ...
2735  Classified as a Generic scam G RE-OUTSTANDING PAYMENT !!    Dr Abiola Richard
SUMMARY: RE-OUTSTANDING PAYMENT !!
Dr Abiola Richard <crespoc@aj-igualada.net>
International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission
Wuse Zone 10, Garki
Abuja - Nigeria
 
                                         RE-OUTSTANDING PAYMENT
 
Good day, this is to inform you of your Long overdue Payment outstanding in our Banking records .I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation .
 
Your name appeared among the beneficiaries who will receive a part-payment of US$10.500, 000 million (Ten million five hundred thousand United St More ...
2736  Classified as a Generic scam G Dear Sir/Madam,    Edu Peterside
SUMMARY: Dear Sir/Madam,
"Edu Peterside"<e.peterside6421@yahoo.co.uk>
Dear Sir/Madam,
 
Please open the link below and read to your own understanding.
http://equitylawchambers.blogspot.com/
 
Faithfully Yours,
Barrister Edu Peterside Esq. More ...
2737  Classified as a Generic scam G Our Ref: UN/EU/CITIBANK/101    CHARLES
SUMMARY: Our Ref: UN/EU/CITIBANK/101
"CHARLES"<SIRJOHNSONCHARLES@hotmail.com>
Our Ref: UN/EU/CITIBANK/101
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you▓re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a ma More ...
2738  Classified as a Advance Fee Fraud/419 scam S YOUR FAMILY MEMBER    LAR DUNCAN
SUMMARY: YOUR FAMILY MEMBER
"LAR DUNCAN"<Lard@indianhandicraftsmanufacturer.com>
Greetings
My name is Laron Duncan, I am a retired Banker but now, I work as a private Financial and
investment consultant.
In the Bank where I worked, there is this account which I believe that it belong to your late
family member/relation, Albert.
I would like to discuss this account with you.
I strongly believe that this account is connected to you considering that you and the late account
owner share the same surname.
I really wish to discuss a mutual beneficial proposition in detail with you regarding this account
and your connection as Albert the owner of the account is deceased.
Please, kindly email me your personal contact details or provide me with your PERSONAL telephone
number so that I can give you a call. it's important.
Waiting to hear from you.
Kind Regards,
Laron Duncan More ...
2739  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    Congratulations.
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
"Congratulations."<debt_department@outlook.com>
Dear fund beneficiary,
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Based on series of petitions we received from various organizations such as Cooperate Bodies and
Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks
and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning
Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate
the unnecessary delay on payment 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 personal accounts.
After an extensive close door meeting yesterday, it was resolved and agreed upon that Alpha Bank More ...
2740  Classified as a Generic scam G RE-OUTSTANDING PAYMENT !!    Dr Abiola Richard
SUMMARY: RE-OUTSTANDING PAYMENT !!
"Dr Abiola Richard"<postmaster@ydtf-bj.com>
International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission
Wuse Zone 10, Garki
Abuja - Nigeria
 
                                         RE-OUTSTANDING PAYMENT
 
Good day, this is to inform you of your Long overdue Payment outstanding in our Banking records .I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation .
 
Your name appeared among the beneficiaries who will receive a part-payment of US$10.500, 000 million (Ten million five hundred thousand More ...
2741  Classified as a Advance Fee Fraud/419 scam S Beneficial Proposition    Jeremy Abdul
SUMMARY: Beneficial Proposition
Jeremy Abdul <a14@opyu.onmicrosoft.com>
Hi,
I am a private fund manager; I insight, intellect and focus on change investment approach to spot
opportunities that others may not see. My research is meticulous some would say painstaking; but
it's this analytically rigor that creates advantage for my clients. I strive always to be a step
ahead of market movements, industry development and lifestyle changes. I have a very important
request that made me to contact you but this proposal however is not mandatory nor will I in any
manner compel you to honor it against your will. In 2005, some huge amount of money was fixed by my
late client, he later terminated the fix deposit in May 2007 but he did not withdraw the funds from
the bank because he was planning to invest the money in real estate business.
My late client had some health related issue, and later died of cancer in 2008 without using More ...
2742  Classified as a Advance Fee Fraud/419 scam S Attention    Abdul Rahman Ibrahim,Esq
SUMMARY: Attention
"Abdul Rahman Ibrahim,Esq"<abdulrahmanibrahim977@gmx.com>
Attention: Sir/Madam,
I am Abdul Rahman Ibrahim, Attorney at law. A deceased client of mine, that shares the same family
name as yours, who died as a result of a heart-related condition in January 14th 2009. I am
contacting you to assist me in claiming the fund left behind by my late client which is lodged in
the bank.
Would you be interested to cooperate with me in this venture, do send me an email for a complete
explanation to succeed this deal knowing that it's private and confidential. Please do get back to
me with your mobile number for easy contact and your direct contact email.
Regards
Mr.Abdul Rahman Ibrahim.(Esq) More ...
2743  Classified as a Advance Fee Fraud/419 scam S [SPAM] Attention Beneficiary    Silas Chukwu
SUMMARY: [SPAM] Attention Beneficiary
"Silas Chukwu"<test1@harmontronic.com>
Dear Beneficiary,
Sir/Madam,
My name is Mr. Silas Chukwu, the chairman of the Foreign Contract Review Panel. This office was
inaugurated on Friday, 5th August 2013, by His Excellency President Jonathan Goodluck.
The purpose of this office is to redeem the battered image of this country (NIGERIA) by looking
into the affairs of all the foreign unpaid debts/contractors who have successfully completed their
contract here in Nigeria. It might interest you to know that we stumbled into your file with
CONTRACT No:- NNPC/PED/KAD-PHR/X4356/99 and from our investigations, we uncovered that your funds
has been approved for payment by the Presidency and Mr. Godwin Emefiele, the Governor of Central
Bank of Nigeria.
Following this, we have filed for the release of your full payment, but unfortunately the Senate
Committee on Foreign More ...
2744  Classified as a Advance Fee Fraud/419 scam S Order new    Ivy Leslie
SUMMARY: Order new
"Ivy Leslie" <SALIM556@126.COM>
Hello
Good-day
My name is Ivy a, from United kingdom, i will like to make an inquiry on
your product please inform me on (minimum and maximum order quantity and
latest product catalog) Send it asap so that we can place a trial order.
Regards.
Ivy Leslie
Sales manager. More ...
2745  Classified as a Generic scam G CONTACT MR. CARLOS LOPES ASAP !!!    Mrs. Mary Susan Derrick
SUMMARY: CONTACT MR. CARLOS LOPES ASAP !!!
"Mrs. Mary Susan Derrick"<huanwen@huanwen.com>
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas.
My residential address is as follows. 108 Crockett Court.Apt 303, New Braunfels Texas, United
States, am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Ghana many years ago and they refused to pay me, I had paid over $50,000 while in
the US, trying to get my payment all to no avail.So I decided to travel down to Ghana/Africa with
all my compensation documents, And I was directed to meet Mr. Carlos Lopes , 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
happies More ...
2746  Classified as a Generic scam G Your Part Payment Ready Urgent!!!    Dr.John Chris
SUMMARY: Your Part Payment Ready Urgent!!!
"Dr.John Chris"<drjohnchris@outlook.com>
Attention: You have been issued a payment notice of total sum $1,500,000.00 Million United States
Dollars),One Million,Five Hundred Thousand United States Dollars from World Bank in conjunction
with Federal Government of Nigeria,we have been instructed to release your
inheritance payment to claim your winning inheritance payment,you are advice to send the required
following information immediately
Your Full name......
Your Address.......
Your mobile number......
Your age........
You sex......
A copy of your verifiable ID for verification. .....
Your occupation.......
Your country........
Your city........
Your Banking information................
Best Regards,
Dr.John Chris
Address:108 GARIK ROAD
ABUJA NIGERIA
Telephone:+234-80249-10803
Director of International More ...
2747  Classified as a Generic scam G Mes salutations    Melane Melanie
SUMMARY: Mes salutations
Melane Melanie <jores-john@hotamil.com>
Bonjour a toi , comment tu te porte ce matin ? Moi je vais bien ce matin et c'est tout a fait un
réel plaisir de t'ecrire.
Je m'appelle Melane Melanie de nationalité Canadienne. Je boss comme assistante dans une Structure
privée Canadienne normée POWER CORPORATIN OF CANADA (P.C.C INT CANADA ) à Londres ou je me trouve
en mission pour un bout de temps . Au faites, c'est faisant des recherches sur le net que j'ai eu
ton adresse émail alors cela m'a plus de t'écrire afin de mieux te connaître, j'ai 29ans. Une
personne de plus comme ami est une bonne chose dans la vie d'un humain. Alors on dit, pour trouver
sans chercher, il faut avoir cherché sans trouver. Amitié double les joies et réduit de moitié les
peines. Je serai ravi de te lire très prochainement dans : melane.melanieines@pccint.net
Merci et a bientôt
Melane Melanie INES
More ...
2748  Classified as a Lotto/Lottery scam L Fwd: Reclamation s‏    GAGNANT MICROSOFT
SUMMARY: =?utf-8?Q?Fwd:_Reclamation_s=E2=80=8F?=
GAGNANT MICROSOFT <jloney1@talktalk.net>
Madame /Monsieur,
Nous sommes heureux de vous informer du rÃsultat des
programmes internationaux de gagnants de loterie tenus il y a
deux jours de cela à notre siÃge sis àNew York. Votre adresse
E-mail Ãtà dÃsignà comme gagnants de cette annÃe vous faites donc
partie des heureux (es) gagnants de la LOTERIE MICROSOFT  CORPORATION. Veuillez trouvez en fichier joint votre NOTIFICATION DE VOTRE GAIN DE 250.000â.
Pour toute information veuillez adresser par E-mail le formulaire suivant ci dessous que vous devez remplir Ã
lâadresse E-mail de MaÃtre LARMIER ANTOINE HUREL chargà de vous indiquer les conditions gÃnÃrales de remise de votre
gain.
Contacter MaÃtre  LARMIER ANTOINE HUREL
Ãmail: cbt More ...
2749  Classified as a Generic scam G contact your bank immediately    United Nations
SUMMARY: contact your bank immediately
"United Nations"<sapfo30@otenet.gr>
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 compensation More ...
2750  Classified as a Advance Fee Fraud/419 scam S INVESTMENT / BUSINESS PARTNERSHIP, reply if interested    MR MARTINS FULHAM
SUMMARY: INVESTMENT / BUSINESS PARTNERSHIP, reply if interested
"MR MARTINS FULHAM"<xdb@seg.nju.edu.cn>
Dear Partner
My Name is MR FULHAM MARTINS from United Kingdom, my resolve to contact you for investment plan in
your Country it’s no more a secret that investment is thriving fast in your country, therefore I
want to INVEST in your country and be my BUSINESS PARTNER, I am ready to invest in any sector such
as Manufacturing, Agriculture, Real Estate, Hotel and any other Business that can bring good
turnover at expected time.
Therefore, if you choose to be of assistance is ready to send the CONSIGNMENT FUND BOX to your
country regarding the investment collaboration/Partnership on whatever modalities the investment
will entails over there in your country.
Nevertheless, I am presently in United Kingdom, Therefore if you are ready to
collaborate/Partnership with me in this investment, in your repl More ...
2751  Classified as a Advance Fee Fraud/419 scam S Avviso    BancoPosta Click
SUMMARY: Avviso
BancoPosta Click <servizio@poste-italiane.it>
Gentile Cliente
Il tuo account è bloccato.
Da questo punto non è 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 la tua protezione, abbiamo bloccata il tuo conto.
Si prega di scaricare il file da BancoPosta Click e compilando tutti i dettagli
Dopo questo passo in pochi minuti il vostro account sarà attivato automaticamente
Grazie per la comprensione
Poste Italiane 2014 More ...
2752  Classified as a Advance Fee Fraud/419 scam S Avviso    BancoPosta Click
SUMMARY: Avviso
BancoPosta Click <servizio@poste-italiane.it>
Gentile Cliente
Il tuo account è bloccato.
Da questo punto non è 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 la tua protezione, abbiamo bloccata il tuo conto.
Si prega di scaricare il file da BancoPosta Click e compilando tutti i dettagli
Dopo questo passo in pochi minuti il vostro account sarà attivato automaticamente
Grazie per la comprensione
Poste Italiane 2014 More ...
2753  Classified as a Generic scam G Your Email Address Has Been Selected    Ricky Lambert
SUMMARY: Your Email Address Has Been Selected
"Ricky Lambert" <info@nortonfinance.co.uk>
Your email address has brought you an unexpected luck, which was selected in The Euro Millions
Lottery and subsequently won you the sum of 1,000,000 Euros. Contact Mrs. Monica Torres Email:
euromillionslottery0413@rogers.com Tel: +447024084712 with your to claim your prize. More ...
2754  Classified as a Advance Fee Fraud/419 scam S Account confirmation    Eric Tang
SUMMARY: Account confirmation
"Eric Tang" <sales01@fq-eurostar.com>
Dear Customer.
Can you reply this email urgently?
We have received request from your buyer to make
payment to you on the materials purchased.
Therefore, we hereby would like you to confirm that
the Bank Details submitted to us are issued by your
company. The invoice is as Attached.
The swift code was not correct, can you urgently
correct the swift code Number so we shall wire
immediately today.
Regards
Mrs Olivia Sallah
Finace Department Manager.
Agro Link
Dubai
Email. salespayment@accountant.com More ...
2755  Classified as a Advance Fee Fraud/419 scam S Fwd    Mr Yuen
SUMMARY: Fwd
"Mr Yuen" <alert@account.com>
Please I have a business that i will like to discuss with you.
Mr Yuen More ...
2756  Classified as a Advance Fee Fraud/419 scam S Fwd    Mr Yuen
SUMMARY: Fwd
"Mr Yuen" <alert@account.com>
Please I have a business that i will like to discuss with you.
Mr Yuen More ...
2757  Classified as a Advance Fee Fraud/419 scam S Fwd    Mr Yuen
SUMMARY: Fwd
"Mr Yuen" <alert@account.com>
Please I have a business that i will like to discuss with you.
Mr Yuen More ...
2758  Classified as a Generic scam G Dear Friend    Met-Con Maintenance Shop
SUMMARY: Dear Friend
"Met-Con Maintenance Shop" <shop@met-con.com>
 
Dear FriendHow 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 effort, sincerity, courage and trustworthiness you showed during the course More ...
2759  Classified as a Generic scam G YOUR OVERDUE PAYMENT NOTIFICATION.    INTERNATIONAL MONETARY FUND
SUMMARY: YOUR OVERDUE PAYMENT NOTIFICATION.
"INTERNATIONAL MONETARY FUND"<test@jlcity.gov.cn>
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: NO #155 ASO ROCK ROAD,
ABUJA NIGERIA.
Website: www.imf.org
Reply To Email (info.imfofficecontact@gmail.com)
TEL: +234 814 220 2448
 
Ref: IMF/ANIG/GNN82011
 
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
 
 
Attention: Fund Beneficiary,
 
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
 
I am Mr. John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our More ...
2760  Classified as a Advance Fee Fraud/419 scam S Fwd    Mr Yuen
SUMMARY: Fwd
"Mr Yuen" <alert@account.com>
Please I have a business that i will like to discuss with you.
Mr Yuen More ...
2761  Classified as a Lotto/Lottery scam L Winner Notice 2014    Alberta Cristiano
SUMMARY: Winner Notice 2014
"Alberta Cristiano"<roberto.dino@europe.com>
Dear Email Owner,
We are pleased to inform you again of the result of the Internet Promotional Draws. All email
addresses entered for this promotional draws were randomly inputted from an internet resource
database using the Synchronized Random Selection System (SRSS).
This is our second letter to you.After this automated computer ballot,your email address was
selected in Category A with Ref Number: LTW/09014IT/2014 and Special Ticket Number:
EGB-050-060-104,this qualifies you to be the recipient of the grand prize award sum of
(US$2,500,000.00) Two Million, Five Hundred Thousand United States Dollars.
The payout of this cash prize to you will be subject to the final validations and satisfactory
report that you are the bona fide owner of the winning email address. In line with the governing
rules of claim, you are required to es More ...
2762  Classified as a Generic scam G Your Swift Action is Required.    Richard Moore
SUMMARY: Your Swift Action is Required.
"Richard Moore"<eshuffett@bardstowncable.net>
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
Am Richard Moore, director cash processing unit, united bank for Africa [UBA the only bank
appointed by theO.AU. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were
asked to pay in advance before receiving their money owed to them. The above Africa union held
meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic
courier service. We receive your files from international monetary fund (I.M.F.) as one of the
beneficiaries.
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in
sending the money to you through genuine diplomatic courier service and how i More ...
2763  Classified as a Advance Fee Fraud/419 scam S Treat As Urgent !!!!!!    Chief.Tony Elumelu
SUMMARY: Treat As Urgent !!!!!!
"Chief.Tony Elumelu"<mail@pegafan.com>
OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Highly Confidential.
16 Walter Carrington Str. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.Attached Message: More ...
2764  Classified as a Advance Fee Fraud/419 scam S Fwd    Mr Yuen
SUMMARY: Fwd
"Mr Yuen" <alert@account.com>
Please I have a business that i will like to discuss with you.
Mr Yuen More ...
2765  Classified as a Generic scam G Re: Your Payment Update.    J. Jenet Michael
SUMMARY: Re: Your Payment Update.
"J. Jenet Michael"<jm2001@att.net>
Re: Your Payment Update.
Attention: Beneficiary,
Your name was found in our record among the list of unpaid inheritance/lottery beneficiaries, a
part payment of US$1.5million have been approved to all fund beneficiaries which you are among.
The auditors have handed over your US$1.5million payment authorization file to Mr. George of the
debt settlement commission and they have been instructed to release your approved US$1.5million
payment to you via an ATM card for easy delivery to you.
You are to reconfirm your full names, residential address, age, ID and direct telephone numbers to
Mr. J. E. George for verification & releasing of your US$1.5million ATM card to you. Send your
information's ONLY to Mr. George'S EMAIL as stated below:
Contact person: Mr. J. E. George ( Debt Settlement Officer)
Contact Emails: ( debt03@mynet More ...
2766  Classified as a Advance Fee Fraud/419 scam S hi   
SUMMARY: hi
<sinda0099@libero.it>
Hello,
my name is Sina,i saw your profile and i love it i think we can make it
together,please i will like you to email me back through my email thus; I will
be waiting to receive your lovely reply soon,
Sina More ...
2767  Classified as a Advance Fee Fraud/419 scam S Greetings,    Mrs.Elizabeth Dani
SUMMARY: Greetings,
"Mrs.Elizabeth Dani" <elizabethdani001@hotmail.com>
My Donation.Greetings,I am Mrs.Elizabeth Dani. an aging widow suffering from long time illness,i am currently admitted in a hospital here in Abidjan cote d' Ivore, have some funds I inherited from my late loving husband Mr.DaniToure The amount of $15.000, 000.000 which he deposited in one bank Here in cote d'ivore and I need a honest and God fearing person who havethe feelings of human that use this funds for God's work and 15% out ofthe total funds will be for your compasation for doing this work of God.I saw your email from internet and decided to contact you. Please if you would be able to use these funds for the Lord's work kindly reply to me.May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Holy Spirit be with you and your family's Amen.Your
Sister In The Lord,Mrs.Elizabeth Dani. More ...
2768  Classified as a Generic scam G PIPER COMPENSATION HOUSE    Mrs. Mary Susan Derrick
SUMMARY: PIPER COMPENSATION HOUSE
"Mrs. Mary Susan Derrick"<huanwen@huanwen.com>
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas.
My residential address is as follows. 108 Crockett Court.Apt 303, New Braunfels Texas, United
States, am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Ghana many years ago and they refused to pay me, I had paid over $50,000 while in
the US, trying to get my payment all to no avail.So I decided to travel down to Ghana/Africa with
all my compensation documents, And I was directed to meet Mr. Carlos Lopes , 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 o More ...
2769  Classified as a Advance Fee Fraud/419 scam S Re: Ghana Commercial Bank    Larry AGBLEY
SUMMARY: Re: Ghana Commercial Bank
"Larry AGBLEY"<bga232da@gmail.com>
From the desk of: MR. LARRY AGBLEY
Ghana Commercial Bank, Accra, Ghana.
Treasury/Suspense Account Control Dept.
 
Hello,
 
I am Mr. Larry Agbley, The Manager of Suspense Account Control Department of Ghana Commercial Bank, Accra Ghana. There is a transaction I would like you to spare-head on my behalf in my Bank.
 
I discovered an abandoned cash of US$9.1 Million United States Dollar, belonging to our (Expatriate Customer) who is an Australian Gold Merchant that died with his family in a Plane Crash that happened off the Coast of Abidjan in Ivory Coast, West Africa in Nov 1997 involving Kenya Airways, Boeing 747 Registration No KYN 45-27-04NN. The information contained in the file with our Bank shows that his spouse and his Foreign Partner has the right authority to put claim, but unfortunately he died along with his spouse, but the spo More ...
2770  Classified as a Generic scam G Dear customer,    Hall
SUMMARY: Dear customer,
Hall <marco.leali@alice.it>
Dear customer,
Your $7.5m USD under our custody which your first payment of Us$5000 will
been transferred, you have to contact Dr.Douglass Hall the Western Union
manager and ask him to give you the details of the payment once you
reconfirmed
him your details ASAP.
1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address:Occupation:Cell PhoneCountry:Age:
Contact DR.Douglass Hall
Tel: (+229-96604957
Email: (wubagentoffice1982@yahoo.co.uk)
Thank you. More ...
2771  Classified as a Advance Fee Fraud/419 scam S     Google UK Ltd
SUMMARY: "Google UK Ltd"<kondik.c@iol.cz>
Google UK Ltd
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ
United Kingdom.
Ref No: GUK/ 8900/88/2014
Batch: GUK/ 955/GPKLI/UK
RE: OFFICIAL NOTIFICATION LETTER.
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products (F.P.S.). Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.
 
We wish to congratulate you once again, for being among the Twelve (12) selected winners in the More ...
2772  Classified as a Advance Fee Fraud/419 scam S Guten Morgen.    Borro Darlehen
SUMMARY: Guten Morgen.
"Borro Darlehen" <info@loan.com>
guten Tag
Wir bieten Darlehen an den Status von Personen, die ein Interesse
weniger als 2% in 48 Stunden. wir sind ein legitimes und garantierte Lenders Registriert unter dem
Better Business Bureau (BBB)??. Geben wir Kredite zu der niedrige Zinssatz von 2% mit Laufzeit von
maximal 30 years.Fill der Anmeldeformular unten für die Bearbeitung Ihres Darlehens.
(1) Name:
(2) Land:
(3) Telefonnummer:
(4) Betrag benötigt:
(5) Beruf:
Grüße,
Mr.William Kess.
Kontakt E-Mail-borroloan01@gmail.com
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
2773  Classified as a Generic scam G PIPER COMPENSATION HOUSE    Mrs. Mary Susan Derrick
SUMMARY: PIPER COMPENSATION HOUSE
"Mrs. Mary Susan Derrick"<huanwen@huanwen.com>
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas.
My residential address is as follows. 108 Crockett Court.Apt 303, New Braunfels Texas, United
States, am thinking of relocating since I am now rich. I am one of those that took part in the
Compensation in Ghana many years ago and they refused to pay me, I had paid over $50,000 while in
the US, trying to get my payment all to no avail.So I decided to travel down to Ghana/Africa with
all my compensation documents, And I was directed to meet Mr. Carlos Lopes , 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 o More ...
2774  Classified as a Employment/Job scam E DID YOU GET MY PREVIOUS EMAIL?    Hamza Gokhan
SUMMARY: DID YOU GET MY PREVIOUS EMAIL?
"Hamza Gokhan"<hamzgokhm@gmail.com>
Good Day.
Please let me know if you were in receipt of my previous communique posted to you. This is
regarding your partnership and assistance to help certify a piece of document in your area which
conforms to the supposed care-taker to certain financial proceeds that requires an immediate
claimant before appropriation process is established by the financial and securities firm.
Further information will be forwarded to you on receipt of your confirmation.
With Regards
Hamza Gokhan More ...
2775  Classified as a Lotto/Lottery scam L OFFICIAL NOTIFICATION LETTER.    Google Lottery Award
SUMMARY: OFFICIAL NOTIFICATION LETTER.
"Google Lottery Award" <worldeducation@wow.lk>
Congratulations you have won ($1,500,000.00 USD) from 2014 Google
Lottery Award draw that was held today,Email us back LOTTERY Claims Requirements are:
Name= Address= Mobile-No= Sex= Occupation= Country=
Email us back: googleonlineloto@webadicta.org
Yours Sincerely, More ...
2776  Classified as a Generic scam G [83] Good News    HR
SUMMARY: [83] Good News
HR <hr@behaviouralsolution.com>
  Respected Sir/Madam,
 
    Greetings from Behavioural Solution.
 
    On the pious occasion of our 30th anniversary :-
 
    We Joyfully announce, our Behavioral Training Program charges are
    highly reduced to the lowest level for a limited period.
 
    Please go through the attachment for Good News.
 
 
   Kind Regards
   Vikas Ahuja
   Manager
   Human Resources
   Behavioural Solution
   E- Mail : hr@behaviouralsolution.in
                  vikas.a@behaviouralsolution.in   Phone  : 08510073358   Please reply with Remove to unsubscribe.   Please More ...
2777  Classified as a Generic scam G Final Notice, Please Review    Whos Who
SUMMARY: Final Notice, Please Review
"Whos Who" <whos-who@hoylecoupons4us.com>
As you are more then likely aware, you were recently selected for inclusion in the 2014 edition of the Who's Who Among Executives and Professionals. Despite our efforts, we have not yet received confirmation of your biographical profile, and are reaching out to you again in an effort to do so.
The tradition of the Who's Who reaches back more then 100 years to a time when the prestigious and accomplished were featured in a yearly publication that defined high society. Today, the Who's Who provides a useful resource where business professionals, academics, and Executives are both recognized for their achievements and provided with an unparalleled networking resource. Using our database, you can make global contacts, discuss current events and happenings with your peers, and establish yourself as either a mentor to aspiring professionals or further your business network.
Click Her More ...
2778  Classified as a Generic scam G PRIVATE INFORMATION    James Ali
SUMMARY: PRIVATE INFORMATION
"James Ali"<jamessmith123@mail.xcmgglobal.com>
Attention Please,
This letter might come as a surprise to you especially since we have never met or discuss before.
Basically, the message might sound strange but it is factual in reality if only you care to know.
The truth is that I should have notified you first through a more confidential means, (even if it's
at least to respect your integrity) please accept my humble apologies if I had caught you unawares,
I frankly do not mean any harm in passing my message.
I have business deal if you want? There is a LARGE amount in US Dollars that is floating in a
dormant account here in my bank; I will tell you the exact amount when I hear from you. I have
watched this account for years and I am the only person who knows about this money. I have taken
time to investigate this account and to the bank, such Account/ money does not exist beca More ...
2779  Classified as a Advance Fee Fraud/419 scam S hi    laura wintour
SUMMARY: hi
laura wintour <lauragod@live.com>
Obrigado por sua alimentaÃÃo
NÃo fique zangado com este e-mail, Ã por causa da urgÃncia da minha situaÃÃo
aqui. Eu sou Laura Wintour Sirleaf, estudante de enfermagem de 23 anos de
idade, da cote dvoire, mas atualmente buscando asilo em Lome RepÃblica do Togo,
como resultado da guerra no meu paÃs, meu pai de uma memÃria abenÃoada Late Dr,
Wintour Sirleaf quem era o dono da Rana energia e petroquÃmica e, tambÃm, um
empreiteiro do governo nas transaÃÃes de ouro e petrÃleo. Mas morto. Na
verdade, estou em busca de um honesto e confiÃvel pessoa que vai me ajudar a
mudar para uma vida melhor e tambÃm ajudar-me a investir o fundo que herdei de
meus pais como a Ãnica filha, fui escolhido para contatÃ-lo apÃs minhas oraÃÃes
e acredito que vocà nÃo te More ...
2780  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 ...
2781  Classified as a Advance Fee Fraud/419 scam S VERY VERY URGENT    Yahya Aalmuflahi
SUMMARY: VERY VERY URGENT
Yahya Aalmuflahi <yahyaalmuflahi122@aol.jp>
Dear Friend,
Good-Times! I am writing this mail to you with due respect, trust and humanity, I appeal to you to
exercise a little patience and read through my letter, which I feel quite safe dealing with you in
this important business. I have a business of USD$17, 000, 000.00 (Seventeen Million United States
Dollars Only) to be transfer to your account for investment in your country.
You must assure me that everything will be handled confidentially, because we are not going to
suffer again in life. It has been 10 years now that most of the greedy African Politicians used our
Bank to launder money overseas through the help of their Political advisers. Most of the funds
which they transferred out of the shores of Africa were diamond, gold and oil money that was
supposed to have been used to develop the continent. I being the president of the bank, wh More ...
2782  Classified as a Generic scam G Notification Of Limited Account Access RX1599    service@paypal.com
SUMMARY: Notification Of Limited Account Access RX1599
"service@paypal.com"<paypal@services.com>
FOUND ABUSE FROM UNKNOWN THIRD PARTYBecause of concerns for the security and integrity of your account, we regularly screen activities in PayPal accounts system. It has been brought to our attention that your account information must be updated as part of our ongoing commitment to protect your account and reduce cases of fraud on our website. Protecting the security of your PayPal account is our primary concern, as a result we have limited access to sensitive account features until you update your information.
If you could take 5-10 minutes of your online experience and update your records. Your account access will be fully restored after the update.Restore my PayPal account
(This Link Will Expire in 12hours)Sincerely,
PayPalPayPal Resolution Center.Copyright © 2014 PayPal, Inc. All rights reserved. | PayPal Email ID PP1599 More ...
2783  Classified as a Advance Fee Fraud/419 scam S Dichiarazione Importante    Poste Italiene
SUMMARY: Dichiarazione Importante
"Poste Italiene"<info@infi.it>
Caro cliente Poste.it,
Una nuova gamma completa di servizi online è adesso
disponibile!
Per poter usufruire dei nuovi servizi online di Poste.it
occorre prima diventare UTENTE VERIFICATO.
Le alleghiamo la documentazione necessaria per attivare la protezione e diventa UTENTE VERIFICATO »
L'Assistenza Clienti, dopo aver ricevuto la documentazione e
averne verificato la completezza e la veridicità,
provvederà immediatamente ad attivare il suo " Nome
Utente Verificato ". Verrai informato telefonicamente di tale
attivazione.
TELEFONO
Numero gratuito 803.160 (dal luned? al
sabato dalle ore 8 alle ore 20).
© Poste Italiane More ...
2784  Classified as a Generic scam G INVESTMENT PLAN PROPOSAL...    Mr Abdel Zahra
SUMMARY: INVESTMENT PLAN PROPOSAL...
"Mr Abdel Zahra"<pesa_san@yahoo.gr>
Hello.
I contacted you some days ago with regards an asset available to me at my chamber and directly
beneficial to you. Please confirm if you received my last message with the details.
Rgds, More ...
2785  Classified as a Generic scam G Dear Valued Customer    ANTI FRAUD UNIT
SUMMARY: Dear Valued Customer
"ANTI FRAUD UNIT"<test@axeta.ru>
Dear Valued Customer,
    
    
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account.
    
However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
    
Could you please confirm immediately, your More ...
2786  Classified as a Advance Fee Fraud/419 scam S AWAITED ASSOCIATED    Director General
SUMMARY: AWAITED ASSOCIATED
"Director General"<fundsecure@gmail.com>
Awaited associate,
I am not trying to instigate you to become maybe a partner of crime, but a partner
in a transaction that will assure our financial status for a future to come.
I am aware of the unsafe nature of the internet, and was compelled to use this medium
due to the nature of this project. I am a project coordinator working for oil & Gas
consortium. I have access to vital information that can be used to transfer a huge
amount of money from Oil and Gas project account to a secured account. With trust and
understanding, I believe strongly that we can have a successful business partnership,
which may culminate into the investment of the said funds into your company or any
lucrative venture in your country.
I need a trustworthy seasoned business person to work with me as the foreign partner
in the actualization of t More ...
2787  Classified as a Advance Fee Fraud/419 scam S AWAITED ASSOCIATED    Director General
SUMMARY: AWAITED ASSOCIATED
"Director General"<fundsecure@gmail.com>
Awaited associate,
I am not trying to instigate you to become maybe a partner of crime, but a partner
in a transaction that will assure our financial status for a future to come.
I am aware of the unsafe nature of the internet, and was compelled to use this medium
due to the nature of this project. I am a project coordinator working for oil & Gas
consortium. I have access to vital information that can be used to transfer a huge
amount of money from Oil and Gas project account to a secured account. With trust and
understanding, I believe strongly that we can have a successful business partnership,
which may culminate into the investment of the said funds into your company or any
lucrative venture in your country.
I need a trustworthy seasoned business person to work with me as the foreign partner
in the actualization of t More ...
2788  Classified as a Generic scam G Compliments    Syeik Rahiman
SUMMARY: Compliments
"Syeik Rahiman"<syeikrah@hsbc.com.my>
This is a personal email directed to you for your consideration alone,
I request that it remain and be treated as such only. Please bear with
me for now and do not ask my name. I am a banker with HSBC here in
Malaysia.
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. I need you to signify
your interest by replying to this email (syeik58@gmail.com).
Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will
make more details available to you on receipt of a positive response
from you.
Warm regards.
(syeik58@gmail.com)
---
This More ...
2789  Classified as a Employment/Job scam E Congratulations! You\'re a 2014 Candidate for Who\'s Who! Confirm Now.    Whos Who
SUMMARY: =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISBZb3UncmUgYSAyMDE0IENhbmRpZGF0ZSBmb3IgV2hvJ3MgV2hvISBDb25maXJtIE5vdy4=?=
Whos Who <WhosWho@cypruschefs.com>
Dеаr Ꮯаndіdаtе, It іѕ mу рlеаѕurе tо іnfоrm уоu thаt уоu quаlіfу fоr 2014 mеmЬеrѕhір tо thе Ꮃhо'ѕ Ꮃhо Nеtwоrk оf Ꭼхеcutіvеѕ аnd Ρrоfеѕѕіоnаlѕ, thе lаrgеѕt рrоfеѕѕіоnаl аѕѕоcіаtіоn fоr Ьuѕіnеѕѕ ехC More ...
2790  Classified as a Advance Fee Fraud/419 scam S INVITATION FOR PARTNERSHIP FROM MRS.INI JOHNSON MUJURU    Mrs. Ini Johnson Mujuru
SUMMARY: INVITATION FOR PARTNERSHIP FROM MRS.INI JOHNSON MUJURU
"Mrs. Ini Johnson Mujuru"<inijohnsonmujuru@workmail.co.za>
Desk of Mrs. Ini Johnson Mujuru
Johannesburg, South Africa
Hello
I am well confident of your capability of executing this transaction for the mutual benefit of both
parties believing that you will not expose or betray the trust and confident I am about to reveal
to you? I am contacting you with the greatest delight and personal respect. I am Mrs.Ini Johnson
Mujuru, the second wife of late chief Solomon Mujuru , unfortunately my husband Gen Mujuru died in
a fire at his farmhouse in Beatrice, about 80km (50 miles) south of the capital, Harare, in the
early hours of Tuesday.
I got your contact through the chamber of Commerce and Industry Business Directory while searching
for a reliable partnership to invest overseas. We intend transferr More ...
2791  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 ...
2792  Classified as a Generic scam G Good day    Mrs.Mary Judith
SUMMARY: Good day
"Mrs.Mary Judith" <stefano.rigon.cafb@alice.it>
I am Mrs Mary Judith, the new Head authorized Fund Crediting Manager handling
all
foreign unpaid inheritance and contract fund. Your email is among the listed
beneficiary who have not receive their inheritance payment and also among the
once who want claim their inheritance, Your payment file of US$2.500,000
dollars have been open today. Contact us the Bank of Africa with your bank
account information and your home address, such as full name,mobile:
residential address. so that they will transfer you $2.5M to you, Call the
Bank + 22999786398 Email (lukeenemma@admin.in.th) follow our instruction you
will
recieve this money I promised.Attached Message: More ...
2793  Classified as a Phishing, ID Theft scam P Important: We noticed unusual activity in your PayPal account    PayPal
SUMMARY: Important: We noticed unusual activity in your PayPal account
PayPal <PayPal@account-update-inc.com>
 
 
Information Regarding Your account:
Dear PayPal Member!
Attention! Your PayPal account has been violated!
Someone with ip address 86.34.211.83 tried to access your personal
account!
Please click the link below and
enter your account information to confirm that you are not currently away. You have 3 days to confirm account
information or your account will be locked.
Click here to
activate your account
You can also c More ...
2794  Classified as a Advance Fee Fraud/419 scam S Hello Dearest One,    Mirinda Johnson
SUMMARY: Hello Dearest One,
Mirinda Johnson <mirinda.johnsonm2@aol.de>
Hello Dearest One,
Compliments of the day, I am Miss. Mirinda Johnson, 22 years old, a Sociology student from Guinea Bissau university and a daughter of late Mr. Paul Johnson who was the former deputy minister of national security under the leadership of president Kumba Yalla who is now facing judgement at the international court of justice for war crime and abusing human rights. I am constrained to contact you because of the maltreatment i am receiving from my step mother who planned to take away all my fathers treasury and assets from me since the unexpected death of my Father. Meanwhile I had wanted to travel to Europe but she hid my international passport and other valuable travelling documents but fortunately for me she couldn't discover where I kept my fathers file. I am now writing you from Ouagadougou Burkina-Faso where I escaped for my life and now seeking asylum in a private charity organiza More ...
2795  Classified as a Advance Fee Fraud/419 scam S     mary parker
SUMMARY: "mary parker" <info@mary.com>
I have an inheritance project of GBP 7.5 million for you More ...
2796  Classified as a Employment/Job scam E GET BACK TO THIS OFFICE    Steve James
SUMMARY: GET BACK TO THIS OFFICE
"Steve James"<mrstevejamespaymentdpt@rocketmail.com>
Attention: Scam Victim
Kindly get back to this bank if you are not ready to receive your funds again so that we can stop
every communication with you immediately.
We have send several mails to you without receiving any response from you
Your in service,
Steve James
First City Monument Bank
FCMB More ...
2797  Classified as a Advance Fee Fraud/419 scam S     Commission Federale Bourse Suisse
SUMMARY: UN APPEL A LA CANDIDATURE POUR 600 BOURSES =?iso-8859-1?Q?D'=C9TUDES_SUISSE_AU_TITRE_DE_L'ANN=C9E_ACAD=C9MIQUE_2014-?= 2015
"Commission Federale Bourse Suisse" <Giovannibiagioni@supereva.it>
PAR L'INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES
(CFBE-SUISSE), LE SECRÉTARIAT D'ÉTAT A L'ÉTUDE ET A LA RECHERCHE DE LA
CONFÉDÉRATION LANCE UN APPEL A LA CANDIDATURE POUR 600 BOURSES D'ÉTUDES
SUISSE AU TITRE DE L'ANNÉE ACADÉMIQUE 2014-2015 CES BOURSES SONT
DESTINÉES AUX RESSORTISSANTS DES PAYS DE LA CATÉGORIE A (PAYS
INDUSTRIALISES EUROPÉENS, ET EXTRA-EUROPÉENS) ET CEUX DES PAYS DE LA
CATÉGORIE B ( PAYS EN DU DÉVELOPPEMENT, DU TIERS MONDE ET EXTRA
-EUROPÉENS). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ÉTUDES, DE
PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES
DANS LES DOMAINES AUXQUELS LES UNIVERSITÉS LONDRES ACCORDENT UNE ATTENTION
PARTICULIÈRE.< More ...
2798  Classified as a Generic scam G ATTENTION: YOUR PAYMENT ORDER IS READY    Economic and Financial Crimes Commission
SUMMARY: ATTENTION: YOUR PAYMENT ORDER IS READY
"Economic and Financial Crimes Commission"<sale@eatmall.com>
Dear Beneficiary,
I am Daniel Osiga with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION
(EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West
African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in
Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they
are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our
great country and also to revamp the image of Nigeria to the world to attract foreign investors, we
were able to recover some cash More ...
2799  Classified as a Generic scam G URGENT PAYMENT NOTIFICATION    UN HUMANITARIAN DEVELOPMENT GRANT
SUMMARY: URGENT PAYMENT NOTIFICATION
"UN HUMANITARIAN DEVELOPMENT GRANT"<info@mercadomoveis.com.br>
UNITED BANK PLC
(UBA) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
Hotline: +1(435)-261-4161
Attn: Dear,
Due to your long over-due payment which you have been finding it difficult to receive via Wire
transfer or Bank Draft, We have arranged your payment through International ATM Card Payment
Center,this is part of an instruction passed by the United Nations in respect to all over delayed
payment. The Payment Center department will send your ATM Card valued sum of (US$8M).
which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and
the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the
below information, Most importantly you are advised to send your full data to him, which includes:
Full Name:
Current Resi More ...