The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Thursday 8th 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

2800  Classified as a Advance Fee Fraud/419 scam S Good-day to you    Ms. Ivan Tatiana
SUMMARY: Good-day to you
"Ms. Ivan Tatiana"<info@gmail.com>
Good-day to you, My name is Ms Ivan Tatiana am going on a cancer surgery operation today.contact my
lawyer with
Qualification number (UKL/FBF1952),Tell him that I have WILLED 14.258M to you for the good work of
the God, My lawyer
Name is Barrister Michael Lynn.
Attorney at-Law.
Email: michaellee@luispriceandassociate.co.uk
Phone; (+44) 7024040861 More ...
2801  Classified as a Employment/Job scam E Hello Supplier    Abbanco.com Business Solution
SUMMARY: Hello Supplier
"Abbanco.com Business Solution"<info@abbanco.com>
Hello Supplier
 
Please find the attached confirmation copy. Deposit payment
has been made to you  based on instruction from our client.
 
Kind regards,
 
Telegraphic Transfer Dept
Western Union Business Solution More ...
2802  Classified as a Phishing, ID Theft scam P Your Mailbox Has Exceeded It Quota Limit®    Administrator
SUMMARY: =?utf-8?q?Your_Mailbox_Has_Exceeded_It_Quota_Limit=C2=AE?=
"Administrator" <mail.zimb@mail.zimbra.com>
Your
Mailbox Has Exceeded It Quota/Limit As Set By Your Administration, And You May
Not Be Able To Send Or Receive New Mails Until You Re-Validate It. To
Re-Validate, Please CLICK: Re-Validate Your
Mailbox More ...
2803  Classified as a Advance Fee Fraud/419 scam S GOOD DAY I NEED YOUR ASISTANCE    JAMES LOPRESTI
SUMMARY: GOOD DAY I NEED YOUR ASISTANCE
"JAMES LOPRESTI"<sgtjah.lop08@outlook.com>
Good day,
This is James Lopresti. I am here in Afghanistan working with the U.N. I came upon a project I
think we can work together on it?
If your interested, Please get back to me on sgt.ja.lopresti@pacific-ocean.com, so that we could
proceed.
Thanks and God bless you?
James Lopresti More ...
2804  Classified as a Advance Fee Fraud/419 scam S Attn:Dear,    Hon Emmanuel Armah
SUMMARY: Attn:Dear,
Hon Emmanuel Armah <honemman.amarh1@outlook.com>
Attn:Dear,
My names are Hon, Emmanuel Armah Kofi Buah current Minister of Energy
and Petroleum (GNPC&E) Ghana National Petroleum Cooperation & Energy.
Address: Petroleum House Private Mail Bag Tema Ghana.
Mr dear. Let me go straight to the point, with my position I have an
opportunity to put together the sum of money (31m usd) which came
through Over Invoices which I don't want to return back to GNPC&E
Account.
I will like if we can enter into confidential and binding business
agreement with you or your company to move the funds out of Ghana for
investments.
Sir please on no account should any person or organization will know
about this because of my position.
Kindly go through my proposal and get back to me for more information.
Contact Email: ahon.emmanuel@yahoo.com.ph
Regards.
Hon, Emm More ...
2805  Classified as a Generic scam G Attention Beneficiary    Mr. Uche Nwabueze
SUMMARY: Attention Beneficiary
"Mr. Uche Nwabueze"<uchenwabueze@outlook.com>
CENTRAL BANK OF NIGERIA
ATM PAYMENT DIRECTOR,
INTEGRATED PAYMENT DEPARTMENT.
 
Attention Beneficiary
 
I am Mr. Uche Nwabueze, The  ATM Payment Director Integrated Payment Department Central Bank of Nigeria, I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $5.5Million with card number 4848422834785374 belonging to you as the rightfully intimate beneficiary.
 
I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago with-held your card for his own personal use without knowing that I will not approve or support him to take your card.
 
Now that your ATM Master card is still available for you to pick it up here in our bank, More ...
2806  Classified as a Advance Fee Fraud/419 scam S Dear e-mail user    Taiwan Email Administrator Center
SUMMARY: Dear e-mail user
"Taiwan Email Administrator Center"<thth@mail.hhhs.tp.edu.tw>
Dear e-mail user,
Your mailbox has exceeded its storage limit to set your e-mail administrator, and you will not be
able to receive new mail until you re-validate it.
Click on the link: https://www.formstack.com/forms/?1778355-chetIO8tld
In other to re-validate your email account.
Thank you
2014 Email Administrator Center. More ...
2807  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR    Susan Nanah
SUMMARY: HELLO DEAR
"Susan Nanah"<inforintraairsc@gmail.com>
My Dearest
How are you and your family?
I am Mrs Susan Nanah . I am married to Late Vincent Nanah of blessed memory who is an oil explorer
in Libya and Kuwait for twelve years; before he died in the year 2001. We were married for twelve
years without a child. My husband died after a brief illness that lasted for only four nights.
Since his death I have been battling with both Cancer and fibroid problems. When my late Husband
was alive he deposited a substantial amount of money in a bank which i want to donate to you to
invest it into charity homes.
Recently, my doctor told me that I have only six months to live in this world due to cancer
problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to
donate this fund to you because i know that you are God fearing person to use this it in
cha More ...
2808  Classified as a Advance Fee Fraud/419 scam S I Have A Business Proposal For You    Mr. Ashley Williams
SUMMARY: I Have A Business Proposal For You
"Mr. Ashley Williams" <williamsashley960@yahoo.com>
Dear Friend,
I have a business proposal for you, I am contacting in respect of the fund belonging to my late
client, Mr. Paulsen Fredrick who died years back.
I was his chief accounting officer, this client deposited the sum of Ј7,525,000.00 (Seven Million
Five Hundred and Twenty Five Thousand British Pounds Sterling) which has been floating without
anyone coming for it.
Subsequent to my personal investigation i found out that he was single before his death and he died
of cardiac arrest.
I needed a foreigner who would help transfer the fund to his country for investment as my position
in the deal has made it practically impossible that I participate, this will allow traces, and this
deal is very confidential and must be treated as such hence I shall direct any interested partner
to a lawyer who More ...
2809  Classified as a Advance Fee Fraud/419 scam S Attenzione!    Poste - Italiane
SUMMARY: Attenzione!
Poste - Italiane <servizi@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 poste.it 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 ...
2810  Classified as a Advance Fee Fraud/419 scam S WRITE ME BACK    Barr.Andrew Daniel
SUMMARY: WRITE ME BACK
"Barr.Andrew Daniel"<lexla24@gmail.com>
Hello
Please forgive me if this business proposition offends your moral values and i pray this mail finds
you and your family in good health, I am Barrister Andrew Daniel personnel for diplomatic missions
Prudent Securities Ghana. Following the uprising in Libya a convoy from our office with me included
was sent to Libya to secure our interests, assets and Ghanaians in Libya.
In the course of this mission my team and i brought several war victims to Ghana as refugees,during
this mission we conveyed valuable properties of some foreigners to Ghana knowing we would come back
to transport them out of Libya as refugees.
The war got intense than anticipated and we were ordered not return to Libya. It has been three
years since the war ended so we conducted an inspect exercise to return all unclaimed belongings to
their owner since all the victi More ...
2811  Classified as a Generic scam G YOU HAVE UNCLAIMED FUND,PAYMENT RELEASED INFORMATION.    Fred Jones,FBI Agent
SUMMARY: YOU HAVE UNCLAIMED FUND,PAYMENT RELEASED INFORMATION.
"Fred Jones,FBI Agent"<emches@ba.ars.usda.gov>
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,
http://www.fbi.gov
Attention: Worthy Beneficiary,
Payment Release Instruction from the Federal Bureau of Investigation:
The Office of the Federal Bureau of Investigation in conjunction with some other relevant
Investigation agencies in the world nation such as:
International Metropolitan Police
Central Intelligence Agency
Internet and Fraud Complaint Center
Justification office of the Money Laundry
Have hereby given this irrevocable approval order for your outstanding contract/inheritance payment
valued at US$5.5M which was fully endorsed in your favor accordingly.
It’s been suggested and concluded that it is better; your funds are given to you via online More ...
2812  Classified as a Generic scam G RE::::Confirm Your Swift Credit Card Payment    DR PETER BROWN
SUMMARY: RE::::Confirm Your Swift Credit Card Payment
"DR PETER BROWN" <a_bvkchjhcjcjcj@aol.co.uk>
It was Resolved and Agreed upon that your Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD".You are Adviced to Re-comfirm 
Your Name,
Address,
Next of kin.
Phone Number to Claim Your Fund.Email:::drpeterbrown21@gmail.com
Dr Peter Brown
 
 
  More ...
2813  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF REQUEST    WILLIAMS NELSON
SUMMARY: NOTIFICATION OF REQUEST
"WILLIAMS NELSON"<williamsnelson@centrum.cz>
MANAGING PARTNER
WILLIAMS NELSON, ESQ
Berkshires House
168-173 High Holborn,
London WCIV 7AA
United Kingdom.
+44-7012949242
 
 
NIGERIA OFFICE
No. 4 Ilupeju Street
Lagos-Nigeria
234-1-4737357
 
 
NOTIFICATION OF REQUEST
 
On behalf of the Trustees and Executor of the Late Engr. Phillip Randall Saito; I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Phillip Randall Saito made you a beneficiary to his WILL. He left the sum of Six Million One Hundred Thousand Dollars (USD$6,100.000.00) to you in the codicil and last testament to his WILL.
 
This may sound strange and unbelievable to you, but it is real and true. Bei More ...
2814  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF REQUEST    WILLIAMS NELSON
SUMMARY: NOTIFICATION OF REQUEST
"WILLIAMS NELSON"<williamsnelson@centrum.cz>
MANAGING PARTNER
WILLIAMS NELSON, ESQ
Berkshires House
168-173 High Holborn,
London WCIV 7AA
United Kingdom.
+44-7012949242
 
 
NIGERIA OFFICE
No. 4 Ilupeju Street
Lagos-Nigeria
234-1-4737357
 
 
NOTIFICATION OF REQUEST
 
On behalf of the Trustees and Executor of the Late Engr. Phillip Randall Saito; I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Phillip Randall Saito made you a beneficiary to his WILL. He left the sum of Six Million One Hundred Thousand Dollars (USD$6,100.000.00) to you in the codicil and last testament to his WILL.
 
This may sound strange and unbelievable to you, but it is real and true. Bei More ...
2815  Classified as a Generic scam G Reply Now!    BBC UK
SUMMARY: Reply Now!
"BBC UK"<test@bubo.kavalier.cz>
BBC ONE NATIONAL LOTTERY
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
TEL: +447045703504
www.bbc.co.uk/lottery/
WINNING NOTIFICATION
Dear Lucky Winner, It is apparent 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 just concluded and
official publication of results of the E-mail Electronic Online Sweepstakes organized by the BBC
One National Lottery in Conjunction with the Microsoft and the London Olympic Committee held on
24th JUNE 2014 here in London.You have therefore been approved to claim a total sum of GBP 560,
000.00 (FIVE HUNDRED AND SIXTY THOUSAND BRITISH POUNDS) in cash credited to file
KPC/9080118308/02/SHYN. This is from a total cash prize of ?11 Million Po More ...
2816  Classified as a Advance Fee Fraud/419 scam S ATTN: BENEFICIARY. FROM CBN GOVERNOR.    Mr. Godwin Emefiele
SUMMARY: ATTN: BENEFICIARY. FROM CBN GOVERNOR.
"Mr. Godwin Emefiele"<karusel1@mts-nn.ru>
FROM NIGERIA CENTRAL BANK GOVERNOR (MR. GODWIN EMEFIELE).
Chairman, 2014 Committee On Debt Reconciliation & Evaluation Federal Republic Of Nigeria.
E-mail: fgncommitteeondebtreconciliation@yahoo.com
Tel: 234-7065020946.
 
 
 
ATTENTION BENEFICIARY,
 
        
I write to inform you the following because the office of the Presidency Federal Republic of Nigeria through the approval of President Good-luck Jonathan (GCFR).
 
Read Carefully the letter bellow.
 
I am Mr. Godwin Emefiele, the newly appointed Central Bank Governor and the Chairman, Committee On Debt Reconciliation and Evaluation Federal Republic of Nigeria. After the meeting we held with other members of the Executive Arm of the Government, we decided in one accord More ...
2817  Classified as a Advance Fee Fraud/419 scam S Hi    Dr Martin
SUMMARY: Hi
Dr Martin <kbsong@hanbat.ac.kr>
I have a proposal to share for our mutual benefit,please reply. More ...
2818  Classified as a Generic scam G Accredited Funds    RBI
SUMMARY: Accredited Funds
"RBI"<info@rbi.org.in>
Open file
RESERVE BANK OF INDIA.doc
File: MS-Word document More ...
2819  Classified as a Advance Fee Fraud/419 scam S $$ 8.5 MILLION US DOLLARS DEAL    Sisulu Law Firm & Associates
SUMMARY: $$ 8.5 MILLION US DOLLARS DEAL
"Sisulu Law Firm & Associates" <accounts@amexondept.co.za>
Sisulu Law Firm & Associates
OFFICE: 101 anderson ave. sandton
20177, JOHANNESBURG.
SOUTH AFRICA.
TEL: +27 718192160
Personal Email : jamessisulu2@yahoo.com
Dear Friend
Request for Co-operation on a Private Business Relationship
It is obvious that this letter will come to you as a surprise but please
find time to read it carefully; I am Barrister JAMES SISULU Esq.
Before I proceed, I must apologize for this spontaneous mail to you. I am
aware that this is certainly not a conservative way of approach to
establish a relationship of trust, but you will realize the need for my
action. First, I must solicit your confidence in this proposal; this is
by the nature of it as being utterly confidential or top secret.
I have a business proposal which I believe that will be a very goo More ...
2820  Classified as a Advance Fee Fraud/419 scam S Attn:Beneficiary, Have You Received Your Payment.?    Mr. Godwin I. Emefiele
SUMMARY: Attn:Beneficiary, Have You Received Your Payment.?
"Mr. Godwin I. Emefiele"<ambassador.sec@grdel-nato.be>
Mr. Godwin I. Emefiele
The New Governor Of The Central Bank of Nigeria (CBN)
Attn:Beneficiary,
This is to inform all Fund Beneficiary's that have not received their Fund of my appointement as
the new Governor Of The Central Bank of Nigeria (CBN) to take over the leadership of this bank.
I assured all Fund Beneficiary's that are yet to receive their fund that they are going to receive
their Fund.
Your Urgent Confirmation Is Needed If truly You Have not Received Your Payment,reconfirmation Your
Information Below.
Your Full Name:
Your contact Address:
Your Occupation:
Your Telephone Number:
Your Date Of Birth:
Mr. Godwin I. Emefiele
Governor Of The Central Bank of Nigeria (CBN) More ...
2821  Classified as a Generic scam G Your account might be compromised    Barclays Bank PLC
SUMMARY: Your account might be compromised
"Barclays Bank PLC"<bbk.card-centre-help-desk@barclays.com>
Dear Customer,
We recently have determined that different computers have logged in your Barclays
account, and multiple password failures were present before the logons.
For your security we have temporary suspended your account.
Please download the document attached to this email and fill carefully.
If you do not restore your account by July 04, we will be forced to suspend
your account indefinitely, as it may have been used for fraudulent purposes.
Do not ignore this message is for your security.
We apologize for any inconvenience.
Thank you,
Barclays Bank PLC.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot
be answered.
<<attachment: Barclays Bank - Form.zip>> More ...
2822  Classified as a Generic scam G RE: YOUR PENDING FUNDS TRANSFER    MARK JOSEPH CARNEY
SUMMARY: RE: YOUR PENDING FUNDS TRANSFER
"MARK JOSEPH CARNEY"<manager@hotnanyo.jp>
RE: YOUR FUNDS
I have e-mailed you many times and you have not responded. Maybe
someone hacked password of your e-mail account; checks your e-mail
account without your knowledge; reads the mails that I previously sent
to you and then deleted the mails after reading. I advise you to
change the password of your e-mail account if at all you can receive
this e-mail ahead of the hacker.
As I stated in the previous e-mails that I sent to you, your funds
were in a bank in West Africa which you have been expecting /
struggling to receive and numerous efforts that you have always made
to receive the funds were unsuccessful. Some treacherous officials of
the bank tired to divert the funds to a bank/account here in UK. The
process that they implemented for the funds transfer was illicit;
against rule of intercontinenta More ...
2823  Classified as a Advance Fee Fraud/419 scam S Need your cooperation    Najwa Safirat
SUMMARY: Need your cooperation
"Najwa Safirat"<mrsnwsafirat102@yahoo.com>
My greeting,
I bring you greetings in the name of Allah. I know that this message might look unexpected or
strange to you but please do accept my sincere apology in advance and treat it with utmost concern.
I'm Mrs.Najwa Safirat Libyan, special Aid/personal adviser to late Mr. Matuq Al-Arab who is the
coordinator of national leadership council under late leader Colonel Muammar Muhammad Al-Gaddafi
who died during 2011 civil war/crisis in Libya. May there soul rest in perfect peace.
In the demand for a democratic political reform by the opposition group referred to as Rebel group
which late Colonel Muammar Muhammad Al-Gaddafi refused to adhere to as he had ruled the country for
42 years, led to several months of wild destruction of life and properties in Libya, leaving every
activities to be closed, nothing is working out any more here n More ...
2824  Classified as a Generic scam G contact your bank immediately    United Nations
SUMMARY: contact your bank immediately
United Nations <karen@leicestershireccc.co.uk>
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 compensatio More ...
2825  Classified as a Advance Fee Fraud/419 scam S Greeting\'s In The Name Of The Lord!!!    Mrs.Jennifer Edward.
SUMMARY: Greeting's In The Name Of The Lord!!!
"Mrs.Jennifer Edward." <mrsjenniferedward54@yahoo.co.jp>
Dearest In The Lord, Endeavor to use the Fund as i stated herein!!!With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Mrs.Jennifer Edward., I am 68yrs old,From Kuwait,I am married to late Mr.Edward G. Robinson who until his death was The chairman/CEO of k:E global industries and a philanthropist based in Cote d'I voire.We were married for 38 years without a child. And Recently, I was diagnosed of cancer problem (cancer of the liver). When my husband was alive,He made this deposit of $(3.9Million)USD Three Million nine hundred thousand U.S. Dollars in a Finance Security Company here in Abidjan.  for safe keeping.Presently this money is still in the Vault of the firm.Having known my condition I decided to to donate this money to any good spirited individual,charity
organization,christian,Hindus, Muslim More ...
2826  Classified as a Employment/Job scam E 3 luglio 2014 Servizio Clienti    BCC Banche di Credito Cooperativo
SUMMARY: 3 luglio 2014 Servizio Clienti
BCC Banche di Credito Cooperativo <iservizio@creditocooperativo.it>
BCC Banche di Credito Cooperativo
Servizio Clienti di CartaBCC
Copyright © 2014 Federcasse Federazione Italiana delle Banche di Credito Cooperativo Casse Rurali ed Artigiane. More ...
2827  Classified as a Advance Fee Fraud/419 scam S INVESTMENT PROPOSAL Read and reply fast    Investment Consultant
SUMMARY: INVESTMENT PROPOSAL Read and reply fast
"Investment Consultant"<artshow@farpointcon.com>
Good-Day to you,
I am Glad to contact you, I got your contact from Internet .My name is Mr.Cole Smith a Lawyer based
in Togo West Africa.I Have a client that wanted to invest in Hotel/Transportation,Agriculture and
Real Estate in your country,and i was mandatory to find a capable person,company,group that we can
work together with in your country.
My client is ready, and willing to enter into partnership with any company or individual. Also,
ready to invest in any business that you think we can make huge profit margin base on your advice
to me.You know much about your country more than i do. My client budget between US$ 45 - US$ 70
Million worth of investment that will be completed within two years. Please note; This is not an
e-mail solicitation and should be treated with utmost urgency, as we are bound to More ...
2828  Classified as a Generic scam G WINNING TICKET OF THE SILVER JACKPOT    WINNING TICKET OF THE SILVER JACKPOT
SUMMARY: WINNING TICKET OF THE SILVER JACKPOT
"WINNING TICKET OF THE SILVER JACKPOT" <postmaster@panoramacasa.com>
 
LUCKY NUMBER: [08-19-28-32-46-49]REF NUMBER: ES-883097*************************************Dear Email User.Your e-mail has won you; 925,000.00 Euros from SILVER JACKPOT LOTTERYOn our 2014 E=BALL JOKER Draws. You are to contact Mr. Alfonso Cortez(claim officer); TEL:0034 672.969.328; Email: silverjackpot1@aol.com  or  silverjackpot@foxmail.comProviding your names and contact numbers including LUCKY & REF.NUMBERS above.Lottery Manager .Mr. Alfonso Cortez.SILVER JACKPOT LOTTERY
This email is free from viruses and malware because avast! Antivirus protection is active. More ...
2829  Classified as a Generic scam G WINNING TICKET OF THE SILVER JACKPOT    WINNING TICKET OF THE SILVER JACKPOT
SUMMARY: WINNING TICKET OF THE SILVER JACKPOT
"WINNING TICKET OF THE SILVER JACKPOT" <postmaster@panoramacasa.com>
 
LUCKY NUMBER: [08-19-28-32-46-49]REF NUMBER: ES-883097*************************************Dear Email User.Your e-mail has won you; 925,000.00 Euros from SILVER JACKPOT LOTTERYOn our 2014 E=BALL JOKER Draws. You are to contact Mr. Alfonso Cortez(claim officer); TEL:0034 672.969.328; Email: silverjackpot1@aol.com  or  silverjackpot@foxmail.comProviding your names and contact numbers including LUCKY & REF.NUMBERS above.Lottery Manager .Mr. Alfonso Cortez.SILVER JACKPOT LOTTERY
This email is free from viruses and malware because avast! Antivirus protection is active. More ...
2830  Classified as a Generic scam G WINNING TICKET OF THE SILVER JACKPOT    WINNING TICKET OF THE SILVER JACKPOT
SUMMARY: WINNING TICKET OF THE SILVER JACKPOT
"WINNING TICKET OF THE SILVER JACKPOT" <postmaster@panoramacasa.com>
 
LUCKY NUMBER: [08-19-28-32-46-49]REF NUMBER: ES-883097*************************************Dear Email User.Your e-mail has won you; 925,000.00 Euros from SILVER JACKPOT LOTTERYOn our 2014 E=BALL JOKER Draws. You are to contact Mr. Alfonso Cortez(claim officer); TEL:0034 672.969.328; Email: silverjackpot1@aol.com  or  silverjackpot@foxmail.comProviding your names and contact numbers including LUCKY & REF.NUMBERS above.Lottery Manager .Mr. Alfonso Cortez.SILVER JACKPOT LOTTERY
This email is free from viruses and malware because avast! Antivirus protection is active. More ...
2831  Classified as a Employment/Job scam E Product Sample    DHL EXPRESS DELIVERY
SUMMARY: Product Sample
DHL EXPRESS DELIVERY <ajit@mppolice.gov.in>
Dear Customer I have DHL you some products samply for your perusal. Please click here to view them online: http://www.niguides.org/media/ddh/index.phpRegardsMr. Richard DawsonDHL Dispatch Supervisor More ...
2832  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME    James Collins
SUMMARY: GET BACK TO ME
"James Collins"<jamec11@daum.net>
I NEED YOUR ASSISTANCE TO MOVE OUT CONSIGNMENT CONTAINING US$25 MILLION FROM STORAGE HOUSE IN ASIA
AS THE INHERITOR AND OUR SHARING MODE IS 50%/50%. IF YOU ARE CAPABLE TO HANDLE THIS, PROVIDE TO ME
YOUR FULL NAMES, ADDRESS AND PHONE NUMBER FOR MORE DETAILS.
SINCERELY
JAMES COLLINS More ...
2833  Classified as a Advance Fee Fraud/419 scam S Dear Esteemed Colleague:    Adam
SUMMARY: Dear Esteemed Colleague:
"Adam"<majdadam124@yahoo.com.ph>
Greetings
Good day to you and your family, i apologize if the content here under are contrary to your moral
ethics but please treat with absolute secrecy and personal.
My name is Engr. Maja Adam from Damascus Syria. I am now 64 years Old, and i am an oil Tycoon from
Syria and Saudi
Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was
established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per
decree-law
no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and
private shareholders Syria Shell Petroleum Development (SSPD) etc……… ........
Why i contacted you is that I want you to tell me more about good investment in your country so
that i
could relocate my investment planning to your More ...
2834  Classified as a Generic scam G Scanned from a Xerox Multifunction Device    Accounting@o7e.net
SUMMARY: Scanned from a Xerox Multifunction Device
"Accounting@o7e.net" <Accounting@o7e.net>
Please open the attached document. It was scanned and sent to you using a Xerox Multifunction
Device.
Attachment File Type: pdf, Multi-Page
Multifunction Device Location: machine location not set
Device Name: XRX9C927E1BB883
For more information on Xerox products and solutions, please visit http://www.xerox.com More ...
2835  Classified as a Advance Fee Fraud/419 scam S Proposal    Hasib Kassab
SUMMARY: Proposal
"Hasib Kassab" <hassibkassab@sytelmail.com>
Good day. I have attached a business proposal that I believe will be of mutual benefit to both of
us to this email. Please go through the attached proposal and let me know if you are interested in
working with us on this project. After reading the proposal, you can email me back on:
hasibkassab@sytelmail.com so that we can go over the details together. If for some reasons you are
unable to view the attachment, kindly inform me so that I can so that I can resend the proposal in
a different format or plain text.
Regards.
Hasib.
Proposal.pdf
File: Adobe PDF document More ...
2836  Classified as a Advance Fee Fraud/419 scam S Proposal    Hasib Kassab
SUMMARY: Proposal
"Hasib Kassab" <hassibkassab@sytelmail.com>
Good day. I have attached a business proposal that I believe will be of mutual benefit to both of
us to this email. Please go through the attached proposal and let me know if you are interested in
working with us on this project. After reading the proposal, you can email me back on:
hasibkassab@sytelmail.com so that we can go over the details together. If for some reasons you are
unable to view the attachment, kindly inform me so that I can so that I can resend the proposal in
a different format or plain text.
Regards.
Hasib.
Proposal.pdf
File: Adobe PDF document More ...
2837  Classified as a Generic scam G Order Details    Amazon.com
SUMMARY: Order Details
"Amazon.com" <delivers@emericanews-time.com>
National
Hello, 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:131416
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 ...
2838  Classified as a Advance Fee Fraud/419 scam S [Spam-Mail]Dear e-mail user    Taiwan Email Administrator Center
SUMMARY: =?UTF-8?B?W1NwYW0tTWFpbF1EZWFyIGUtbWFpbCB1c2Vy?=
"Taiwan Email Administrator Center"<tct@ms1.hsiushui.gov.tw>
Dear e-mail user,
Your mailbox has exceeded its storage limit to set your e-mail administrator, and you will not be
able to receive new mail until you re-validate it.
Click on the link: https://www.formstack.com/forms/?1775936-RHsf107Bxi
In other to re-validate your email account.
Thank you
2014 Email Administrator Center. More ...
2839  Classified as a Advance Fee Fraud/419 scam S CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?    Mrs. Katrina wimston
SUMMARY: CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT?
"Mrs. Katrina wimston" <info@charity.com>
Beloved,
Please kindly accept my apology for sending you this email without your
consent. I believe you are a highly respected personality, considering
the fact that I sourced your profile from the peoples search database on
the web during my descript search for a partner whom can assist me in
taking bringing the dreams of my late husband come through. I am Mrs.
Katrina wimston, suffering from cancerous ailment. I was married to
Sir wimston A .an English shipping tycoon notable for his great
charitable activities before his death in April 2nd, 2010. When my late
husband was alive he deposited the sum of Twenty Million Pounds Sterling
(20,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank in UK and named me as the
beneficiary of this trust fund. (All More ...
2840  Classified as a Advance Fee Fraud/419 scam S Hello    stefano Fanzini
SUMMARY: Hello
stefano Fanzini <stefan_fanzini1@hotmail.com>Attached Message:
My particular interest is this huge deposit with our bank here in which the=
deceased has an account valued at about ($8.5million US dollars).
They have issued me a notice to provide the next of kin or the bank will d=
eclare the account unserviceable and thereby send the funds to the bank tre=
asury.
=20
Since I have been unsuccessful in locating any member or any relatives of t=
he deceased for over last 2 years now=2C I am seeking your consent to prese=
nt you as the next of kin of the deceased=2C so that the proceeds of this a=
ccount valued at ($8.5million US dollars) can be paid to you and then you a=
nd I can share the money. All I require is your honest cooperation to enabl=
e us see this deal through. I guarantee that this will be executed under al=
l legitimate arrangement that will protect you from any breach of the l More ...
2841  Classified as a Generic scam G Investment Loan    onarc Investment Company
SUMMARY: Investment Loan
"onarc Investment Company" <glukl@yahoo.com>
Monarc Investment Company
Greetings,
We the Monarc Investment Company Los Angeles, California, invite you to partner with us and benefit
in our new Loan and Project funding program.
We offer flexible loans and funding for various projects by passing the usual rigorous procedures.
This Funding program allows a client to enjoy low interest payback for as low as 4-5% per annum for
a period of 5-10 years. We can approve a loan/funding for up to USD 500,000,000.00 or more
depending on the nature of business. We are currently funding for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
We are open to having a good business relationship with you. If you think you have a solid
background and idea of making good profit in any venture, please do More ...
2842  Classified as a Advance Fee Fraud/419 scam S CONFIRM BENEFICIARY INFORMATION    UNITED NATIONS.
SUMMARY: CONFIRM BENEFICIARY INFORMATION
"UNITED NATIONS."<icomm-info@un.org>
The Secretary General of the United Nations, Mr. Bank Ki-Moon and the Decision Making Body, the
Executive Arm of the Organization, issued a directive to the Director-United Nations Department of
Legal Affairs, Security and Investigation in the United Kingdom to investigate funds and to make
sure that we approve all outstanding debts owed to local and overseas beneficiaries by United
Nation Member States in the 2nd quarter of this 2014 Fiscal Year
This decision was taken based on the inability of the banks in United Kingdom to release funds to
beneficiaries due to the findings that some Directors in the bank were diverting foreign
beneficiaries’ payment to another account of their choice overseas. In view of this, during our
investigation it was found out that an account was submitted for your fund to be paid into a German
More ...
2843  Classified as a Advance Fee Fraud/419 scam S Proposal    Hasib Kassab
SUMMARY: Proposal
"Hasib Kassab" <hassibkassab@sytelmail.com>
Good day. I have attached a business proposal that I believe will be of mutual benefit to both of
us to this email. Please go through the attached proposal and let me know if you are interested in
working with us on this project. After reading the proposal, you can email me back on:
hasibkassab@sytelmail.com so that we can go over the details together. If for some reasons you are
unable to view the attachment, kindly inform me so that I can so that I can resend the proposal in
a different format or plain text.
Regards.
Hasib.
Proposal.pdf
File: Adobe PDF document More ...
2844  Classified as a Generic scam G FedEx    FedEx
SUMMARY: FedEx
"FedEx"<fedex@fedex.com>
FedEx Office
United State of America
Phone Number:3479415139
State:New York
Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an
International Cashier Bank
Draft/Cheque worth the sum of $3,000 000.00(three million USA dollars only) and it is ready for
delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are advice to send to us the
following data? mention
below:
1.Your Name
2.Address
3.Telephone
The above requested information? will enable us deliver your parcel correctly without any mistake
or delivering your parcel
to a wrong person.Further more,you might be asking yourself how comes this email, cheque or
draft,Anyway,your cheque was
brought to this office by a Lotter More ...
2845  Classified as a Generic scam G FedEx    FedEx
SUMMARY: FedEx
"FedEx"<fedex@fedex.com>
FedEx Office
United State of America
Phone Number:3479415139
State:New York
Attention: Dear Valued Beneficiary,
CLAIM NOTIFICATION.
This is to notify you that your parcel is still in our possession, this parcel contained an
International Cashier Bank
Draft/Cheque worth the sum of $3,000 000.00(three million USA dollars only) and it is ready for
delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are advice to send to us the
following data? mention
below:
1.Your Name
2.Address
3.Telephone
The above requested information? will enable us deliver your parcel correctly without any mistake
or delivering your parcel
to a wrong person.Further more,you might be asking yourself how comes this email, cheque or
draft,Anyway,your cheque was
brought to this office by a Lotter More ...
2846  Classified as a Advance Fee Fraud/419 scam S Private Info (unclaimed package)    Oliver Edwards
SUMMARY: Private Info (unclaimed package)
"Oliver Edwards"<service@mail.com>
Hello,
I am Oliver Edwards, head officer Storage unit at Hartsfield-Jackson
international Airport Atlanta Georgia. I have contacted you concerning
an abandoned consignment box which I discovered in our storage house and
the x-ray scan report box revealed some US dollar bill in it which could
be approximately two million dollars. The baggage was abandoned by a
diplomat from London who was on transit to your city due to his
inability to pay the diplomatic baggage non-inspection fee of two
thousand and nine hundred dollars and the official paper of the baggage
indicates your name, your address and your email address.
For me to confirm you as the recipient, you are to email me your full
names,your full address, your telephone number and the nearest airport
close to you to cross-check if it corresponds with the details on the More ...
2847  Classified as a Advance Fee Fraud/419 scam S Proposal    Hasib Kassab
SUMMARY: Proposal
"Hasib Kassab" <hassibkassab@sytelmail.com>
Good day. I have attached a business proposal that I believe will be of mutual benefit to both of
us to this email. Please go through the attached proposal and let me know if you are interested in
working with us on this project. After reading the proposal, you can email me back on:
hasibkassab@sytelmail.com so that we can go over the details together. If for some reasons you are
unable to view the attachment, kindly inform me so that I can so that I can resend the proposal in
a different format or plain text.
Regards.
Hasib.
Proposal.pdf
File: Adobe PDF document More ...
2848  Classified as a Advance Fee Fraud/419 scam S Thanks for your concern and god bless you dear    akrhelen@yahoo.com
SUMMARY: Thanks for your concern and god bless you dear
akrhelen@yahoo.com <akrhelen@yahoo.com>
Dear friend.
Please accept the last wish of a dying woman for god and humanity. I'm Mrs. Helen Akre, 65yrs old
woman suffering for lungs cancerous ailment. I want to plead you in the name of god to send your
prayers of encouragement. If you ever had close relation or friend who died of cancer, you can
understand my predicament.
The doctor confirmed the lungs cancer has spread other parts which are going to make it very
difficult for me to live. Medically they’re not sure my life spam will exceed next 60days. After
receiving the sad news, I have been so devastated but I put god first in all I do who has never
failed me. There is nothing that is too hard for him to do, if he has decided is the right time to
call me home to rest, fine. What is bothering more is the future of my only adopted daughter
Sharon, who More ...
2849  Classified as a Advance Fee Fraud/419 scam S Private Info (unclaimed package)    Oliver Edwards
SUMMARY: Private Info (unclaimed package)
"Oliver Edwards"<service@mail.com>
Hello,
I am Oliver Edwards, head officer Storage unit at Hartsfield-Jackson
international Airport Atlanta Georgia. I have contacted you concerning
an abandoned consignment box which I discovered in our storage house and
the x-ray scan report box revealed some US dollar bill in it which could
be approximately two million dollars. The baggage was abandoned by a
diplomat from London who was on transit to your city due to his
inability to pay the diplomatic baggage non-inspection fee of two
thousand and nine hundred dollars and the official paper of the baggage
indicates your name, your address and your email address.
For me to confirm you as the recipient, you are to email me your full
names,your full address, your telephone number and the nearest airport
close to you to cross-check if it corresponds with the details on the More ...
2850  Classified as a Generic scam G U.N/WBO/042UK/2014    UN
SUMMARY: U.N/WBO/042UK/2014
"UN"<uncc@bund.us>
The United Nations Headquarters
United Nations Compensation Unit
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2014
New York
 
 
Congratulations Beneficiary
 
 
[1]United Nation goal to eredicate global poverty before 2030.
 
[2]Financial support to individuals,family and organization with britgh purpose to fund their project.
 
[3]World/community development.
 
[4]Your email was submitted by the all world email providers and was chosen by ballotary.
 
[5]The beneficiary will sponsor the claim charge of their cheque.
 
 
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 and families,indivi More ...
2851  Classified as a Advance Fee Fraud/419 scam S Dear e-mail user    Taiwan Email Administrator Center
SUMMARY: Dear e-mail user
"Taiwan Email Administrator Center"<sede@km.edu.tw>
Dear e-mail user,
Your mailbox has exceeded its storage limit to set your e-mail administrator, and you will not be
able to receive new mail until you re-validate it.
Click on the link: https://www.formstack.com/forms/?1775936-RHsf107Bxi
In other to re-validate your email account.
Thank you
2014 Email Administrator Center. More ...
2852  Classified as a Generic scam G Secured Google Reward    Google CEO/Chairman.
SUMMARY: Secured Google Reward
"Google CEO/Chairman."<tester@aldems.lv>
Google Incorporation.
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.
 
 
 
Winning No: GUK/877/114/2014
Ticket No: GUK/699/33/2014
 
 
 
 
 
 
 
Dear Winner,
 
 
 
 
 
We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
The online draws was conducted by a random selection of email addresses from an exclusive list of E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email More ...
2853  Classified as a Advance Fee Fraud/419 scam S DEAD OR ALIVE    GOVERNOR OF CENTRAL BANK
SUMMARY: DEAD OR ALIVE
"GOVERNOR OF CENTRAL BANK"<info@cbn.org>
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to
introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of
Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were
Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because
you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of
Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to
carry out this delivery.
Really these men were unexpected by me bec More ...
2854  Classified as a Generic scam G Bonjour a vous,    BARDIAU SONIA
SUMMARY: Bonjour a vous,
BARDIAU SONIA <soniabardiau@yahoo.fr>
Bonjour a vous, Contacte l'adresse suivante: bardiausonia02@hotmail.fr Je m'excuse pour cette intrusion, je me nomme SONIA Bardiau nÃe le 24 FÃvrier 1968. J'ai dà vous contacter de la sorte parce que je souhaite faire une chose trÃs importante. Cela vous semblera un peux suspect bien vrai que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon mÃdecin traitant vient de m'informer que mes jours sont comptÃs du fait de mon Ãtat de santà dÃgradÃ. J'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant. J'aimerais bien faire don de mes biens. Je ne sais pas dans quel domaine d'actività vous exercez mais je souhaiterais vous aider à aider les autres. Je possÃde la somme de â 2.025.000 (deux millions vingt cinq mille euros)Je vous prie d'accepter cette somm More ...
2855  Classified as a Generic scam G Bonjour a vous,    BARDIAU SONIA
SUMMARY: Bonjour a vous,
BARDIAU SONIA <soniabardiau@yahoo.fr>
Bonjour a vous, Contacte l'adresse suivante: bardiausonia02@hotmail.fr Je m'excuse pour cette intrusion, je me nomme SONIA Bardiau nÃe le 24 FÃvrier 1968. J'ai dà vous contacter de la sorte parce que je souhaite faire une chose trÃs importante. Cela vous semblera un peux suspect bien vrai que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon mÃdecin traitant vient de m'informer que mes jours sont comptÃs du fait de mon Ãtat de santà dÃgradÃ. J'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant. J'aimerais bien faire don de mes biens. Je ne sais pas dans quel domaine d'actività vous exercez mais je souhaiterais vous aider à aider les autres. Je possÃde la somme de â 2.025.000 (deux millions vingt cinq mille euros)Je vous prie d'accepter cette somm More ...
2856  Classified as a Advance Fee Fraud/419 scam S READ THIS AND GET BACK TO ME IS VERY VERY IMPORTANT    DAVID ELLIS INSPECTION OFFICER
SUMMARY: READ THIS AND GET BACK TO ME IS VERY VERY IMPORTANT
"DAVID ELLIS INSPECTION OFFICER" <d.elliss@aol.fr>
I am David Ellis Head of Inspection Unit United Nations Inspection Agency
in Hartsfield-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 65kg 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 dela More ...
2857  Classified as a Generic scam G Scan de 4537921    Scan
SUMMARY: Scan de 4537921
"Scan" <reponse-automatique@o7e.net>
Scan de 4537921
Format de fichier: PDF MMR(G4)
Resolution: 200dpi x 200dpi
Le fichier joint est une image numerisee au format PDF. Utilisez Acrobat(R)Reader(R) ou
Adobe(R)Reader(R) d'Adobe
Systems Incorporated pour visualiser le document. Il est possible de telecharger Adobe(R)Reader(R)
de l'adresse suivante:
Adobe, le logo Adobe, Acrobat, le logo Adobe PDF et Reader sont des marques deposees ou des marques
commerciales
d'Adobe Systems Incorporated aux Etas-Unis et dans les autres pays.
http://www.adobe.com/ More ...
2858  Classified as a Generic scam G Scan de 1104778    Scan
SUMMARY: Scan de 1104778
"Scan" <reponse-automatique@scamdex.com>
Scan de 1104778
Format de fichier: PDF MMR(G4)
Resolution: 200dpi x 200dpi
Le fichier joint est une image numerisee au format PDF. Utilisez Acrobat(R)Reader(R) ou
Adobe(R)Reader(R) d'Adobe
Systems Incorporated pour visualiser le document. Il est possible de telecharger Adobe(R)Reader(R)
de l'adresse suivante:
Adobe, le logo Adobe, Acrobat, le logo Adobe PDF et Reader sont des marques deposees ou des marques
commerciales
d'Adobe Systems Incorporated aux Etas-Unis et dans les autres pays.
http://www.adobe.com/ More ...
2859  Classified as a Generic scam G Partnership.....    Joseph Adamu
SUMMARY: Partnership.....
"Joseph Adamu"<jose.adamu01@excite.com>
Hello,
My name is Joseph, I am proposing that you partner with me in a business venture of mutual benefit
as the deal is worth One Hundred and Forty Million, Four Hundred & Seventy Thousand United States
Dollar.
Kindly, get back to me if you are capable and business minded. As a matter of urgency please
provide me your Name and telephone number to contact you for detail information concerning the
project
Regards;
Dr. Joseph Adamu. More ...
2860  Classified as a Generic scam G Attenzione, Il tuo conto PayPal e stato limitato !    PayPal
SUMMARY: Attenzione, Il tuo conto PayPal e stato limitato !
"PayPal"<servizio@paypal.it>
Gentile Cliente,
Per motivi di sicurezza, il tuo conto e stato bloccato.
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.
Per riattivare il tuo conto scarica il documento allegato
compila il modulo e seguire il passo di aggiornare le informazioni.
Nota : Mancata verifica i tuoi record comportano la sospensione della carta di credito.
Paypal inc. 2014
Grazie per la vostra collaborazione More ...
2861  Classified as a Advance Fee Fraud/419 scam S DEAD OR ALIVE    GOVERNOR OF CENTRAL BANK
SUMMARY: DEAD OR ALIVE
"GOVERNOR OF CENTRAL BANK"<info@cbn.org>
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to
introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of
Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were
Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because
you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of
Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to
carry out this delivery.
Really these men were unexpected by me bec More ...
2862  Classified as a Generic scam G RE:   
SUMMARY: RE:
marionbuilders@altelco.net
Microsoft Lottery Board,
Milcote House Athens
Federal Express (FEDEX)
ShipmentCode: CPEL/OWN/9876
Parcel Number: EG2272-GR
Address: 30 Patision Road
Athens,Greece
This is Mrs. Tina Guina Microsoft claims agent from the Microsoft
Lottery Board i have deposited your winning
cheque of 500,000,00 Pounds for delivery since the bank has refused to
contact you for delivery, I have left for
Greece for a seminar so i have deposited a Confirmable Bank Draft
500,000,00 Britain Pound Sterlings with the FedEx Courier Plc for
delivery i have also paid for delivery. I have been waiting for you
since to contact me for your Confirmable
Bank Draft of 500,000,00 Britain Pound Sterlings, but I did not hear
from you since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE Greece
before I traveled out of the country for a
6 Months More ...
2863  Classified as a Advance Fee Fraud/419 scam S Attention..    Silas Chukwu
SUMMARY: Attention..
"Silas Chukwu"<test@hostdc.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 Contracts was able to ap More ...
2864  Classified as a Generic scam G Very Urgent    Maxwell Douglas
SUMMARY: Very Urgent
Maxwell Douglas <maxwellekeh@gmail.com>
Attention.
Please we are sorry for the mistake made towards your payment file of
the sum of $250.000 00(Two Hundred and Fifty Thousand United States
Dollars )You are to give us your accurate information as soon as
possible.
Thanks.
Dr Maxwell Douglas.
Regional Director
United Nations UK Chapter.
ÂCopyright 2014 | UNITED NATIONS RECOVERING UNIT- UK CHAPTER| Alright reserved. More ...
2865  Classified as a Generic scam G Your package    Mrs. Christine Lagarde
SUMMARY: Your package
"Mrs. Christine Lagarde" <giovanni.aglialoro@alice.it>
Your package worth the sum of $3.7,M USD in a ATM CARD
is here in our office ready for delivery, it was
deposited to this office by Mr.Bill Gates wealth (Head Consultant)
of the Microsoft Corporation Benin Rep,saying that it was won by
your e-mail in their on going Microsoft Online Sweepstakes 2014 in
conjunction with Oil & Gas Benin Republic Ltd.
Contact dhl for your package
Dr.jane Bone {Head Dispatch Officer}
Email: (jane.bone1@barid.com)
Tel: +229-68713722
Thank
Mrs. Christine Lagarde More ...
2866  Classified as a Generic scam G CBN FOREIGN CURRENCY BID REQUEST    CBN FOREIGN CURRENCY BID
SUMMARY: CBN FOREIGN CURRENCY BID REQUEST
"CBN FOREIGN CURRENCY BID"<forexbid@cbn.org>
CBN FOREIGN CURRENCY BID REQUEST
KINDLY FIND THE ATTACHED FOR THE STATUS OF THE FOREIGN EXCHANGE BID YOU APPLIED THROUGH YOUR BANK,
YOUR FOREX REQUEST WILL BE GRANTED AFTER YOUR CONFIRMATION OF THE AMOUNT AND PURPOSE OF
PAYMENT,NAME OF BENEFICIARY AND SERVICES RENDERED.
DOWNLOAD THE ATTACHED NOW TO COMPLETE THE PROCESS. More ...
2867  Classified as a Advance Fee Fraud/419 scam S DEAD OR ALIVE    GOVERNOR OF CENTRAL BANK
SUMMARY: DEAD OR ALIVE
"GOVERNOR OF CENTRAL BANK"<info@cbn.org>
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to
introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of
Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were
Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because
you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of
Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to
carry out this delivery.
Really these men were unexpected by me bec More ...

Date: June 2014

2868  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    Maurin Johnson
SUMMARY: INVESTMENT
Maurin Johnson <maurin4love1@gmail.com>
Hello Dear,
MY NAME IS MAURIN JOHNSON, I WISH TO DISCUSS A VERY CONFIDENTIAL AND PROFITABLE BUSINESS DEAL WITH
YOU. KINDLY CONTACT ME BACK FOR MORE DETAIL : maurin4love@gmail.com More ...
2869  Classified as a Lotto/Lottery scam L Good Day Beneficiary    Amnesty International UK
SUMMARY: Good Day Beneficiary
"Amnesty International UK" <amnestypromo@amnesty.co.uk>
Congratulations!
You Won $750,500.00 USD on Amnesty International
UK online charity promo. To file in for your
claims, file in the following;
Name, Country, Mobile-phone no:
Regards,
Mrs. Susan Jones More ...
2870  Classified as a Generic scam G CLAIM YOUR DONATION AWARD    Qatar Foundation
SUMMARY: CLAIM YOUR DONATION AWARD
Qatar Foundation <despacho@alcaldiadevalencia.gob.ve>
Dear Beneficiary,
This is to inform you that you have been awarded the sum of (Â1,000,000.GBP)
as charity donations/aid from the Qatar Foundation, held on 30th of
June 2014 in Qatar.
Reply for more information via e-mail:qatarcharitycdpt@gmail.com.
Yours Sincerely,
Sheikh Saad Al Muhannadi.
Contact us via:qatarcharitycdpt@gmail.com
President of Qatar Foundation.
---------------------------------------------------------------------
NOTE: Receiving of this message in your spam or junk its due to your network provider. More ...
2871  Classified as a Advance Fee Fraud/419 scam S AS REGARD TO YOUR FUND    MR. JULIUS TOMARI
SUMMARY: AS REGARD TO YOUR FUND
"MR. JULIUS TOMARI"<info@tomari.org>
(CENTRAL BANK OF NIGERIA)
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
ABUJA - NIGERIA
 
I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION.
PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND
YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.  AS OF THIS MOMENT,
I AM STILL IN  SERVICE WITH  (CENTRAL BANK OF NIGERIA).AND I WILL NOT
BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED.
 
 
I HAVE PUT IN OVER 23 YEARS IN THIS  BUT I DO NOT HAVE ANYTHING TO
SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY
CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS
REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED
OF EVERYTHING HERE I NEED TO GET OUT More ...
2872  Classified as a Generic scam G Federal Bureau of Investigation (FBI)    Lukas Earl
SUMMARY: Federal Bureau of Investigation (FBI)
"Lukas Earl"<scott@wellsgroup.net>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United
Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund
which is to the tune of $2.3million Usd 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.More ...
2873  Classified as a Advance Fee Fraud/419 scam S Job Offer #358-268 from Tesla to you    Job Approval-Tesla
SUMMARY: Job Offer #358-268 from Tesla to you
"Job Approval-Tesla" <tok@unlitrenin.com>
This Job Is Yours
Major opportunity for Mxw
Tesla has offered you a job - Monday 6/30
Triple your currently salary by working with one of the most exciting companies in the world.=====================================================Starting Pay: 75 an hour (90,000 dollars a year)
Hours: When you wantPosition ID:
1418326473Respond back here=====================================================
A response is needed to later then tomorrow (Tuesday). Just a few spots are left and we need to hear from you.
Reserve your position
 
 
 
 
 
 
 
You can tell us you don't want these any more Also, you can try this address if need More ...
2874  Classified as a Advance Fee Fraud/419 scam S PLEASE CONFIRM IF YOU SEND ANYONE 1    SKYE BANK NIG PLC
SUMMARY: PLEASE CONFIRM IF YOU SEND ANYONE 1
"SKYE BANK NIG PLC"<NO_REPLY@BEZEQINT.NET>
THIS IS TO NOTIFY YOU OF A NEW ORDER ON THE RELEASE OF YOUR CONTRACT FUND. YOU HAVE BEEN REPORTED
TO BE SICK AND HOSPITALIZED FOR ABOUT TWO MONTHS NOW BY YOUR REPRESENTATIVE ENG. HOWARD WOODS AND
YOUR PARTNER MRS. LATRINA M. KING OF UNITED STATE FORWARDING THE BELOW ACCOUNT FOR THE TRANSFER OF
PARTITION PAYMENT OF USD$3,500,000.00 OF YOUR CONTRACT FUND AS INSTRUCTED BY YOU WITH POWER OF
ATTORNEY TENDERED TO US TODAY. PLEASE VERIFY THESE INFORMATION;
PLEASE VIEW ATTACHMENT FOR MORE DETAILS.. More ...
2875  Classified as a Employment/Job scam E You have 1 Important Pending Shipment message    FedEx.com
SUMMARY: You have 1 Important Pending Shipment message
"FedEx.com"<onlineserve@fedex.com>
fedex.com
Dear Customer,
You have a very Important Pending Shipment message in your FedEx
Account.
Please click the link below to update your
account access
Log in to
fedex.com/pending shipment
Please note that this link will expire in 48 hours from the time
of your e-mail address reset request. After that time, you will
need to re-start the process by logging into your online account
Thank you for choosing FedEx.
©2014 FedEx. More ...
2876  Classified as a Advance Fee Fraud/419 scam S SECURITY ALERT    MAIL SECURITY TEAM
SUMMARY: SECURITY ALERT
"MAIL SECURITY TEAM"<mail-security-term@Safe-mail.net>
Dear account user
 
 
Your Email account was recently logged into from a computer, mobile device or other location you've never used before. For your protection, we will temporarily lock your account within 24hrs until you can review this activity and make sure no one is using your account without your permission.
 
 
Did you log into your Account from a new device or an unusual location? If this was not you, please log into your account by clicking VERIFY from your computer and follow the instructions provided to help you verify your account information.
 
 
If this was you, there's no need to worry.  Simply log into your email account again by clicking VERIFY to get back into your account.
 
For more information, visit our Help Centre here HELP CENTRE
 
 
More ...
2877  Classified as a Advance Fee Fraud/419 scam S I NEED PEOPLE TO HELP ME.    Mr.Thomas Steven.
SUMMARY: I NEED PEOPLE TO HELP ME.
"Mr.Thomas Steven."<jack@charlink.com>
Dear Beloved in Christ,
I am Mr.Thomas Steven, the first son of late Thomas S. Mrs. she died in the Belleview plane crash.October 2005., I have some funds I inherited from my   late mother, the sum of $15,000,000.00 United States Dollars presently with a security company and I need a very honest and God fearing   Christian/Muslim that will use the fund for God's work, I found your email address from the internet after series of prayers and consultation to God
Almighty and I decided to contact you.
Please if you would be able to use the funds for the Lord's work, kindly reply me back with your information at my private   e-mail:mrthomassteven@yahoo.com.ph
Thanks and God bless you,
Yours in Christ,
Mr.Thomas Steven. More ...
2878  Classified as a Generic scam G WORK FROM HOME AND GET PAID INSTANT !!!   
SUMMARY: WORK FROM HOME AND GET PAID INSTANT !!!
"DELL STORE ®"<lowenn@owenenterprises.net>
Dear Sir/Madam,
Would you like to work online from home and get paid weekly?
Yes! You can work online from home and get paid weekly.
Dell Small Business Store. is committed to global citizenship by operating in a responsible and
sustainable manner around the globe. As part of our Multi Level Marketing scheme, we need capable
hands to act as representative/book keeper in the France, Germany, Italy,Ireland,Spain, FRANCE &
Other European Country on the company's behalf.
Dell Small Business Store. South Africa needs a representative in FRANCE,& Other European Country.
We are into supplies of Printers & Ink, PDA, Monitors, Software, and Major exporters' e.t.c. These
we supply weekly to our clients all over World.
This Job proposal can be taken as a part time job as it has no negative effect to your presen More ...
2879  Classified as a Generic scam G INSTRUCTION TO RELEASE YOUR INHERITANCE FUND    Mr. Ibe Chucks
SUMMARY: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
"Mr. Ibe Chucks"<info@yahoo.com>
INTERNATIONAL MONETARY FUND (IMF)
OFFICE NO: 23 ADEBOYE ST ,
APAPA LAGOS .
Tell: +234-8180330504
EMAIL:chucks2014@yandex.com
 
 
Attention Beneficiary
 
 
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
 
 
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
0f money from you by both corrupt Bank officials and Courier Companies
after which your fund remains unpaid to you.
 
 
 
I am Mr. Ibe Chucks a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have reached
our office by so many corresp More ...
2880  Classified as a Advance Fee Fraud/419 scam S MY DEAREST !!!    Nana Kofi
SUMMARY: MY DEAREST !!!
"Nana Kofi"<kofinana804@gmail.com>
My Dearest,
How are you today? I know this mail must come to you in a surprise but I have no choice than to
write to you. I just read your profile and find it facilitating that you’re someone I can trust
with all my heart. I am writing to you with tears and sorrows in my heart. I am deeply crying out
to you for a help that has to do with my life and future. I am Nana Kofi, 22 years old girl from
Ghana, West Africa. I am a Medical student undergraduate from university of Ghana Accra. I am the
only surviving child of late Mr. & Mrs. Frank Kofi.
My father was a part-time politician and also successful cocoa merchant based in Accra, the
economic capital of Ghana before he was murdered alongside with my mother and my only brother by
rebels last year. Since then I have been with my uncles but they have made things to be more
difficult More ...
2881  Classified as a Advance Fee Fraud/419 scam S BUSINESS CONSULTANT    Commercial Bank
SUMMARY: BUSINESS CONSULTANT
"Commercial Bank"<info@commerbank.com>
From the Desk of:
Peter IBUZIKE
Reply me thru this e-mail "commercialdbank@yahoo.co.jp"
I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.
I have made several enquiries to his embassy here to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As More ...
2882  Classified as a Advance Fee Fraud/419 scam S Reference to my last email...    Gary Attle
SUMMARY: Reference to my last email...
"Gary Attle"<G.A@llb.org>
Good day,
I am Gary Attle. I have emailed you earlier on without any response from you. On my first email I
mentioned about my late client whose relatives I cannot get in touch with. But both of you share
the same last name so it will be very easy to front you as his official next of kin. I am compelled
to do this because I would not want the finance house to push my client’s funds into their treasury
as unclaimed inheritance. If you happen to be interested, you do let me know so that I can give you
Comprehensive details on what we are to do.
Yours in service,
Gary Attle. More ...
2883  Classified as a Lotto/Lottery scam L CONGRATULATIONS TO YOU AS ONE OF THE BEST USERS OF FACEBOOK COMPANY !!!    FACEBOOK PROMOTIONS LOTTERY
SUMMARY: CONGRATULATIONS TO YOU AS ONE OF THE BEST USERS OF FACEBOOK COMPANY !!!
FACEBOOK PROMOTIONS LOTTERY <info@gmail.com>
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS / PRIZE AWARD.
CATEGORY: 3ND
(323) 305-4476
CONGRATULATIONS FROM FACEBOOK
WE ARE PLEASED TO INFORM YOU OF THE RESULT THAT JUST CONCLUDED ANNUAL FINAL DRAWS HELD ON THE (28TH
OF JUNE 2014) BY THE FACEBOOK GROUP IN CASH PROMOTION TO ENCOURAGE THE USAGE OF FACE BOOK WORLD
WIDE, AND YOUR NAME WAS AMONG THE 20 LUCKY WINNERS WHO WON $600.000.00 U.S.D. EACH ON THE FACEBOOK
GROUP PROMOTION AWARD ATTACHED TO LUCKY NUMBER (23456895410), TICKET NUMBER (5647600545189), BATCH
NUMBER (2551236002/244) AND SERIAL NUMBER (55643451907).
THE ONLINE DRAWS WAS CONDUCTED BY A RANDOM SELECTION OF EMAIL YOU WERE PICKED BY AN ADVANCED
AUTOMATED RANDOM COMPUTER SEARCH FROM THE FACEBOOK IN OTHER TO CLAIM YOUR More ...
2884  Classified as a Generic scam G YOUR PAYMENT IS IN SERIOUS DANGER..........    ECO BANK PLC
SUMMARY: YOUR PAYMENT IS IN SERIOUS DANGER..........
"ECO BANK PLC"<Oleg.SidorovMY@vvsu.ru>Attached Message:
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an
application to receive the payment of $41.2million United States Dollars on your behalf. Please as
a matter of urgency, you are required to verify the following information and inform us if you are
aware or know anything about this.
1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim
and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary
with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The
Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.
Finally, you are More ...
2885  Classified as a Advance Fee Fraud/419 scam S HELLO   
SUMMARY: HELLO
info@alert.net
Hello, 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: privatpot@gmail.com Best Regards. More ...
2886  Classified as a Generic scam G Notice of temporary service suspension    RBC Personal Bank
SUMMARY: Notice of temporary service suspension
RBC Personal Bank <online-access@rbcroyalbank.com>
Dear mark Royal Bank Customer,
Your access to Online Services has been suspended due to a miss-match of access code between your personal security question details.
To enable you continue accessing your online account it will only take you few minutes to re-activate your account.
 
Click on the referenc More ...
2887  Classified as a Advance Fee Fraud/419 scam S RE: HOW ARE YOU?..si    Dr. Idris Dantata
SUMMARY: RE: HOW ARE YOU?..si
"Dr. Idris Dantata"<dr.idantata@gmail.com>
Dear Friend
I am sorry for contacting you through this medium without any previous Notice. I am a senior staff
with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract
award to the tune of $48.5MUSD. All arrangement has been concluded on how to transfer this fund
into a safe foreign account after the original contractor has been fully Paid.
As civil servants, we are not allowed to operate foreign account, this is Why I am seeking your
mutual assistance. If you are willing to assist, I will furnish you with the full blue print. There
is no risk Involved and the fund approval will have a full legal backing. Be rest Assured that this
is open and transparent.
Please indicate your interest by sending your full name, your contact address your ID and your
phone number so that we can talk.
Pl More ...
2888  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND IS HIGHLY NEEDED    Princess Munachi Esien
SUMMARY: YOUR URGENT RESPOND IS HIGHLY NEEDED
"Princess Munachi Esien"<sales@carsparesfactors.co.uk>
Sir \ Madam,
 
Good day and Compliments, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly in jesus Name.My family and I are true Christians and worship's God truthfully. I got your contact address from our Christians union office during my research on some one who could help us.Firstly,I must introduce myself My name is Princess Munach Esien I am a female student from University of cotonou, Benin Republic.
I am 26 yrs old. I'd like any person who can becaring,loving and home oriented.I will love to have a long-term relationship with you and to know more about you.I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier three months ago and left More ...
2889  Classified as a Generic scam G vtFunds Reday To Be Dispatched,.    MJF
SUMMARY: vtFunds Reday To Be Dispatched,.
"MJF"<cbp.mjf@gmail.com>
U.S. Customs and Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.Attached Message:
Attention: Beneficiary
I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United
States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to
our office last week from Atlanta, Georgia where it was held due to one unavailable document.
According to the information reaching my desk today, the ATM Card was returned due to your failure
to pay the necessary charges required by the delivery company to enable it pass through the
security agency.
However, after due investigation was conducted, I found out that your ATM Card was stopped and
delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT
that w More ...
2890  Classified as a Advance Fee Fraud/419 scam S ASALAMALEKUM    Dr. Aisha Gaddafi
SUMMARY: ASALAMALEKUM
"Dr. Aisha Gaddafi"<willyrandom06@gmail.com>
ASALAMALEKUM
Firstly, I must solicit your confidence in this transaction and please accept my apology for
sending you this sensitive information via mail without meeting you in person, this is due to my
situation and the urgency also the importance of the matter at hand.
My name is Dr. Aisha( ( Ayesha) Muammar Al-Gaddafi the Libyan,Goodwill Ambassador of the U.N. and
the daughter of the late Muammar Al-Gaddafi.
Dear I need your urgent partnership to claim US$13 million urgently , my late father Col. Muammar
Gaddafi trusted this very Fund to me in a Diplomatic Company for an arrangement to import Military
weapons from Russia.
However the uprising is ended, I want to present you in the Diplomatic company where the fund was
deposited, But the most important thing is trust in this deal once the funds are secured by you,
you shall tak More ...
2891  Classified as a Advance Fee Fraud/419 scam S DEARLY BELOVED[PLEASE HELP HUMANITY]e]    DEBORAH HERMAN
SUMMARY: DEARLY BELOVED[PLEASE HELP HUMANITY]e]
"DEBORAH HERMAN"<info@der-holzwurm.info>
Name: Deborah Calvert Herman
Country of birth: Australia.
Attn: Beloved,
Good morning,
Greetings in the name of humanity, I am Mrs. Deborah Calvert Herman a citizen of Australia but
presently in the Malaysia working for the federal government, I am 50 years old, I am now a new
Christian but from all indication, my conditions is really deteriorating and it is quite convert,
suffering from long time cancer of the heart, from obvious that I wont live more than 1 year,
according to my doctors, this is because the cancer stage has gotten to a very bad stage.
My late husband died last five years ago, and during the period of our marriage we couldn't
produce any child. My late husband was very wealthy and after his death, I inherited all his
business and wealth.
The doctors has advised me that I may not live More ...
2892  Classified as a Advance Fee Fraud/419 scam S Re: Letter of Intent.    Atty. Anthony McKen (Esq)
SUMMARY: Re: Letter of Intent.
"Atty. Anthony McKen (Esq)"<anthony.mckenn@gmail.com>
Atty. Anthony McKen (Esq)
1/4, Parade Monarch Way
Ilford
IG2 7HT
United Kingdom
Our Ref: GH/MJ/P01/6834/01/014.
Dear Sir,
I would like to solicit for your cooperation in a deal that involves the transfer of US $11.7
million to your account for investment projects in your country.
Introduction: My name is Anthony McKen, a lawyer by profession. I am the personal attorney to Mr.
Mikie Jones, a national of your country, who worked with Nautical Petroleum Plc in UK, hereinafter
shall be referred to as my client.
On the 21st of April 2009, my client, his wife and their only daughter were involved in a car
accident along the M4 Western Motorway. All occupants of the vehicle unfortunately lost their
lives. Since then I have made several efforts to find any of his relatives but has been
unsuccessfu More ...
2893  Classified as a Advance Fee Fraud/419 scam S New Opportunity (Urgent).    PETROS ALEX
SUMMARY: New Opportunity (Urgent).
"PETROS ALEX"<gordonpell@interia.pl>
FROM THE DESK OF:PETROS ALEX
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
28/6/14.
 
Your Attn,
 
Compliments of the season and good day.I am Petros Alex,the treasury and planning department manager at the Universal Bankltd here in Nicosia,Cyprus,I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.
 
Lying in an inactive account is the sum of Eighteen Million Euros(18,000,000euros) belonging to a foreign customer(Caripides William) who was a gas consultant here in Cyprus,he happened to be deceased during a business trip with his wife and only son(Caripides Gabriella and Peter) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to More ...
2894  Classified as a Generic scam G nFunds Reday To Be Dispatched,.    MJF
SUMMARY: nFunds Reday To Be Dispatched,.
"MJF"<cbp.mjf@gmail.com>
U.S. Customs and Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.Attached Message:
Attention: Beneficiary
I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United
States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to
our office last week from Atlanta, Georgia where it was held due to one unavailable document.
According to the information reaching my desk today, the ATM Card was returned due to your failure
to pay the necessary charges required by the delivery company to enable it pass through the
security agency.
However, after due investigation was conducted, I found out that your ATM Card was stopped and
delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT
that wa More ...
2895  Classified as a Generic scam G nFunds Reday To Be Dispatched,.    MJF
SUMMARY: nFunds Reday To Be Dispatched,.
"MJF"<cbp.mjf@gmail.com>
U.S. Customs and Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.Attached Message:
Attention: Beneficiary
I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United
States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to
our office last week from Atlanta, Georgia where it was held due to one unavailable document.
According to the information reaching my desk today, the ATM Card was returned due to your failure
to pay the necessary charges required by the delivery company to enable it pass through the
security agency.
However, after due investigation was conducted, I found out that your ATM Card was stopped and
delay unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT
that wa More ...
2896  Classified as a Advance Fee Fraud/419 scam S US AMBASSADOR CONSULATE    US AMBASSADOR
SUMMARY: US AMBASSADOR CONSULATE
"US AMBASSADOR"<info@usaambassador.org>
US AMBASSADOR CONSULATE
AMBASSADOR JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
PLOT 1075, DIPLOMATIC DRIVE,
CENTRAL BUSINESS DISTRICT ABUJA, NIGERIA.
 
 
ATTENTION BENEFICIARY,
 
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A CONSIGNMENT BOX WHICH CONTAINS YOUR FUNDS SUM OF $10.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH  THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS FOR THE DELIVERY OF YOUR FUND WHICH I CARRY WITH ME IN A CONSIGNMENT BOX.
 
 
FOR EASIER AND FOR RE-CONFIRMATION PLEASE RE-SEND YOUR FULL NAME, DIRECT CELL PHONE NUMBER TO REACH YOU FAST AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONS More ...
2897  Classified as a Advance Fee Fraud/419 scam S New Opportunity (Urgent).    PETROS ALEX
SUMMARY: New Opportunity (Urgent).
"PETROS ALEX"<gordonpell@interia.pl>
FROM THE DESK OF:PETROS ALEX
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
28/6/14.
 
Your Attn,
 
Compliments of the season and good day.I am Petros Alex,the treasury and planning department manager at the Universal Bankltd here in Nicosia,Cyprus,I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.
 
Lying in an inactive account is the sum of Eighteen Million Euros(18,000,000euros) belonging to a foreign customer(Caripides William) who was a gas consultant here in Cyprus,he happened to be deceased during a business trip with his wife and only son(Caripides Gabriella and Peter) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to More ...
2898  Classified as a Employment/Job scam E Beneficial Proposition!    InfantryUSARMY
SUMMARY: Beneficial Proposition!
InfantryUSARMY <a31@CapyHall.onmicrosoft.com>
Hi,
I am Cpt.Rolt Hall an officer of the U.S Army, and I have some items I need to ship to you.Can you
be trusted to handle some serious and confidential transactions?I am willing to share more
information about this project with you as soon as I get a response from you . Please get back to
me through my private E-mail. { endurance4life@surgical.net }.
Cpt.Hall. More ...
2899  Classified as a Advance Fee Fraud/419 scam S Tracking Number 10094863    DHL WorldWide
SUMMARY: Tracking Number 10094863
"DHL WorldWide"<sales@carsparesfactors.co.uk>
Dear Customer,
 
A Shipment from DHL is coming your way.
 
Please confirm if the Tracking Number and delivery address is correct.
 
See attachment.
 
Do not reply this message as it will not be answered.
 
©DHL Inc More ...