The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Wednesday 7th 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: June 2014

2900  Classified as a Advance Fee Fraud/419 scam S Partner With Me......    Cindy Osborne
SUMMARY: Partner With Me......
"Cindy Osborne" <osbornecindy1971@gmail.com>
Hello,
I am Cindy Osborne, client service manager of a branch bank here where
late Dr. Dani was a renowned customer. He died a few years ago leaving
behind a large sum of money in the commercial bank here. I will not
mention the amount of money which runs into several millions in United
States Dollars and the name of bank or country presently until we have
agreed to a deal. I trust you will understand the need for such
precautions.
So far, valuable efforts have been made to get to his people but to no
avail, as he had no known relatives. He left his next of kin column in his
account opening forms blank. Due to this development, the bank has been
expecting someone to come forward as a close relative to claim the funds.
otherwise as the national laws would have it, any dormant account for five
years will be declared u More ...
2901  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, you More ...
2902  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, you More ...
2903  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, you More ...
2904  Classified as a Advance Fee Fraud/419 scam S ***BULK*** For your own interest.   
SUMMARY: ***BULK*** For your own interest.
idevex1@yahoo.com
Good Day
I must first tender an apology for this unsolicited mail to you. I am conscious that this is
certainly not a proper manner of approach to foster a relationship of trust but because of the
circumstances and urgency surrounding this venture I decided to reach you via this medium to join
me put claims on this fund before it is seized or confiscated by the authorities. I got your
contact information through the public records while searching for a similar name to our late
client, a Business Magnate that lived in GHANA for Nineteen years but died with his family during
the TSUNAMI in INDONESIA and BALI that occurred in December 2004. Do not be amazed by this letter,
I am contacting you based on Trust and confidentiality attached to this transaction.
Before the catastrophe, the sum of $18.4M (EIGHTEEN MILLION, FOUR HUNDRED THOUSAND US DOLLARS) was
depos More ...
2905  Classified as a Employment/Job scam E Grow your business Today    Exclusive Invitation
SUMMARY: Grow your business Today
"Exclusive Invitation" <exclusive-invitation@bestbathingcare.com>
The is your final notice regarding the addition of your profile to the 2013 edition of Who's Who among Executives and Professionals. We have already contact you by email and by phone requesting your inclusion, and up to now we have not received any confirmation regarding the biographical profile.
Who's who has been regarded by most individual as the world's leading source for networking. Our professional network of reliable contacts can provide you an advantage in your career, and is one of your most beneficial assets. The Who's who exists to give an assistance of making the best use of your professional network and help the people you trust in return.
Our mission is to help the world's professionals to connect with one another and make them more money, success. Your success as a professional and your competitiveness as a company are important to us a More ...
2906  Classified as a Advance Fee Fraud/419 scam S RE: DONATION    Brenda M. Watson
SUMMARY: RE: DONATION
"Brenda M. Watson" <bwatson13@austincollege.edu>
 
 
From: Brenda M. Watson
Sent: Saturday, June 28, 2014 3:37 AM
To: Brenda M. Watson
Subject: DONATION
Money has been DONATED to you Reply now  ; (
mr.pedroquezada@dot.net  ) for more details More ...
2907  Classified as a Advance Fee Fraud/419 scam S RE: DONATION    Brenda M. Watson
SUMMARY: RE: DONATION
"Brenda M. Watson" <bwatson13@austincollege.edu>
 
 
From: Brenda M. Watson
Sent: Saturday, June 28, 2014 3:37 AM
To: Brenda M. Watson
Subject: DONATION
Money has been DONATED to you Reply now  ; (
mr.pedroquezada@dot.net  ) for more details More ...
2908  Classified as a Lotto/Lottery scam L Hallo    Alberta Cristiano
SUMMARY: Hallo
"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 establish conta More ...
2909  Classified as a Lotto/Lottery scam L Important Notice    Coordinator
SUMMARY: Important Notice
"Coordinator"<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 establish More ...
2910  Classified as a Advance Fee Fraud/419 scam S REFUND OF EXCESS DUTY.    Mr.Abdullahi Dikkoinde
SUMMARY: REFUND OF EXCESS DUTY.
"Mr.Abdullahi Dikkoinde"<abdullahidikkoinde1@mail.kz>
Date:26/06/2014
REF:NNPC/CBN/LLY/NCS/2013/NG
 
 
Attn Sir:
I am Dr. Abdullahi Dikkoinde, based on the highly esteemed recommendation made about your company reputation by the international trade commission affiliate to the Nigeria Chambers of Commerce, who guaranteed your reliability and trust worthiness in business dealing, I therefore decided to propose to you all this lucrative deal, which requires an urgent assistance for mutual beneficial relationship among ourselves.
I am the Area Controller of Customs with the Nigerian Board of Customs and Excise in charge of Zone "B" Western Headquarter, Tin Can Island,. However, after due consideration of your Company's reputation, as a matter of fact, I have no reason to doubt your transparent honesty and creditability hence I make this business proposal to you. Please treat with utmost confide More ...
2911  Classified as a Advance Fee Fraud/419 scam S Greetings From Mrs. Magbari Fatma    Mrs. Magbari Fatma
SUMMARY: Greetings From Mrs. Magbari Fatma
"Mrs. Magbari Fatma"<muratliderr@gmail.com>
My Dear Beloved,
 
 
How are you and How is your family, I hope that everything goes well, I am Mrs. Magbari Fatma Ali, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband.My husband Eng. Muhammad Ali a Libya citizen, of glorious and blessed memory who was an engineer consultant in Spain for twelve years he died of a heart attack, and I have no children to whom I could leave my legacy. That's why I want to Send these some of money to you so that you can use it to help the poor, homeless and Widows.....So if you feel you can give these poor children and poor women a g More ...
2912  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend,    Idriss Issa Mamadou
SUMMARY: Dear Good Friend,
Idriss Issa Mamadou <idrissamam10@aol.fr>
Dear Good Friend,
This message might come to you as a surprise. However, it all just my urgent needs for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I was praying to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant Audit & Accounts director in our bank.
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% if you agree to my business proposal. Further details of the transfer will be fo More ...
2913  Classified as a Generic scam G vFunds Reday To Be Dispatched,    MJF
SUMMARY: vFunds 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 was More ...
2914  Classified as a Advance Fee Fraud/419 scam S Contact the diplomat Richard Corballis now through email:( diprichard49@gmail.com )    Emefiele
SUMMARY: Contact the diplomat Richard Corballis now through email:( diprichard49@gmail.com )
"Emefiele"<d.jfkairport1@gmail.com>
Scam Compensation.
Since the Sack of Sanusi Lamido, Previous Gorvernor of Central Bank of Nigeria, Investigation has revealed that
 
After all promises to deliver your funds to you and you have received nothing. However, am glad to inform you about
 
the development of your compensation funds, For your information Your Diplomat Has arrived in Little Rock
 
International Airport in Arkansas with your compensation funds worth US$1million USD. You are given 24 hours to reconfirm your full house/office address and valid phone number to enable the DIPLOMAT RICHARD CORBALLIS deliver your consignment containing your compensation in the amount of US$1,000,000.00 (One million United State dollars) to you  today.
You must contact him now through email:( diprichard49@gmail.com&nbs More ...
2915  Classified as a Advance Fee Fraud/419 scam S Contact the diplomat Richard Corballis now through email:( diprichard49@gmail.com )    Emefiele
SUMMARY: Contact the diplomat Richard Corballis now through email:( diprichard49@gmail.com )
"Emefiele"<d.jfkairport1@gmail.com>
Scam Compensation.
Since the Sack of Sanusi Lamido, Previous Gorvernor of Central Bank of Nigeria, Investigation has revealed that
 
After all promises to deliver your funds to you and you have received nothing. However, am glad to inform you about
 
the development of your compensation funds, For your information Your Diplomat Has arrived in Little Rock
 
International Airport in Arkansas with your compensation funds worth US$1million USD. You are given 24 hours to reconfirm your full house/office address and valid phone number to enable the DIPLOMAT RICHARD CORBALLIS deliver your consignment containing your compensation in the amount of US$1,000,000.00 (One million United State dollars) to you  today.
You must contact him now through email:( diprichard49@gmail.com&nbs More ...
2916  Classified as a Lotto/Lottery scam L Grand Prize Award    Alberta Cristiano
SUMMARY: Grand Prize Award
"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 est More ...
2917  Classified as a Advance Fee Fraud/419 scam S Hi    Laura Addison
SUMMARY: Hi
Laura Addison <54100me@seabird.me>
Hello,
how are you doing? I'm Laura. I was browsing looking for honest partner and i
felt to drop this few lines for you to see if you could be interested to
establishing a nice relationship with me. I will like to us to get to know each
other and discuss more important issues. I am waiting earnestly for your reply.
best regards and have a nice day.
Laura. More ...
2918  Classified as a Lotto/Lottery scam L CONGRATULATIONS!!    COCA COLA PROMOTION
SUMMARY: CONGRATULATIONS!!
"COCA COLA PROMOTION"<test@suginami-waistsize.jp>
This is to inform you that you have won a prize money of One Million
United State Dollars ($1,000.000.00) for the month of JUNE 2014 Lottery promotion which is
organized by COCA COLA
LOTTERY INC & co-sponsored by Honda Groups & Armani Designers.You are to contact the events manager.
Identification numbers:Batch number .CCA 09102XM:Reff number .CCA4839
Winning number .DTCCA0988
TO claim Contact: mycokereward@webmail.co.za with your ref# "CCA4839" for more info Call
+27744196470 More ...
2919  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 ...
2920  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 ...
2921  Classified as a Advance Fee Fraud/419 scam S Response required - work with Tesla and make $75/hr    Lincoln
SUMMARY: Response required - work with Tesla and make $75/hr
"Lincoln" <lub@kreepbelon.com>
==== TESLA JOB OFFER FOR Mxw ====
Congratulations
The Tesla recruitment committee has selected you to fill this exciting position
Your 1st Year Package Includes:
--------------------------------
Standard 1st Year Remuneration Package: $75/hour (escalations after the 1st year)
Flex Package: You will be responsible for setting your own work schedule
Work From Home Package: You have the option to work from home
Tesla Recruitment Does Require A Response Within 24-Hrs Here
http://pinta.kreepbelon.com/job967928804bav-ail.ab/le5478404tesla-41384152
Please confirm your acceptance to this position here
http://pinta.kreepbelon.com/job967928804bav-ail.ab/le6598010tesla-41384152
--If you are not interested, please go-to--
http://pinta.kreepbelon.com/job967928804bav-ail.ab/le6598015tesla-41384152
You can a More ...
2922  Classified as a Advance Fee Fraud/419 scam S Urgent & Important.    Engr lqbal
SUMMARY: Urgent & Important.
Engr lqbal <nan@opp.go.th>
âDear Sir.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. Farrukh Iqbal from Pakistan, but worked in Damascus, Syria. I am 33 years Old, and i am  a personal investor,  also 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) etcâââ ........ Due to the war in Syria,I moved some funds into a bank in London,United Kingdom, for safety. The amount that is moved to the bank is 42.6Million usd with the help o More ...
2923  Classified as a Generic scam G OFFICIAL NOTIFICATION FROM THE FBI    MR JAMES B COMEY
SUMMARY: OFFICIAL NOTIFICATION FROM THE FBI
"MR JAMES B COMEY"<james@fbi.org>
JAMES B. COMEY [Code SSSSFBI]
ANTI-TERRORIST AND MONITORY CRIME DIVISION
J.EDGAR. HOOVER BUILDING
935 PENNSYLVANIA AVENUE
NW WASHINGTON DC/ 20535-0001
OFFICE EMAIL ADDRESS,jamesbcorney@foxmail.com
Customers Service Hours / Monday To Saturday:
Dear Beneficiary,
We bring to your notice that your email address was randomly selected as email address of scammed
victims who are to be compensated that is why am in contact with you, So take your time to read
this information's carefully.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 funds valued at $5.5 Million us dollars due to past corrupt
Governmental Officials who almost held the funds to themselves for their selfish re More ...
2924  Classified as a Generic scam G Contact Fedex Courier for your Package?    FEDEX COURIER
SUMMARY: Contact Fedex Courier for your Package?
"FEDEX COURIER" <info@FEDEX.GR>
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 t More ...
2925  Classified as a Generic scam G Contact Fedex Courier for your Package?    FEDEX COURIER
SUMMARY: Contact Fedex Courier for your Package?
"FEDEX COURIER" <info@FEDEX.GR>
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 t More ...
2926  Classified as a Generic scam G Confirm payment    Chris Nie
SUMMARY: Confirm payment
"Chris Nie"<sales@nanosrt.com>
Hello,
Please find Attached, swift copy of the payment done from our Bank. Please have a look & confirm if
money received. Meantime, please confirm Beneficiary name, account number and amount deposited.
it is from our bank and pls confirm receipt.
Regards,
Chris Nie.
Takson Trading group(H.K.)Co.,Ltd.
Tel:+86-755-33355987(Dir)
Fax:+86-755-33355989
****************************************************************************************
Authorized Distributor of Lyontek, FMD, Fitipower, Linear Artwork, Aplus Flash, Logos , Apmemory
Strong Line : Lattice, Oki, Rohm, Atmel, Sanken , Spansion , Cypress, TOS, MAXIM , AD , Lineartech,
SST,MICROCHIP
<<attachment: PAYMENT_TRANSFER_COPY.zip>> More ...
2927  Classified as a Advance Fee Fraud/419 scam S Reyfields Investigations    Michael Reyfields
SUMMARY: Reyfields Investigations
"Michael Reyfields"<mic567282@gmail.com>
Reyfields Investigations
My name is Michael Reyfields; I work with the Reyfields Investigations, a Consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.
The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you provide us information on three issues:
 
1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next More ...
2928  Classified as a Advance Fee Fraud/419 scam S Reyfields Investigations    Michael Reyfields
SUMMARY: Reyfields Investigations
"Michael Reyfields"<mic567282@gmail.com>
Reyfields Investigations
My name is Michael Reyfields; I work with the Reyfields Investigations, a Consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.
The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you provide us information on three issues:
 
1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next More ...
2929  Classified as a Generic scam G My Dear Friend,    Mrs. Justina Mark
SUMMARY: My Dear Friend,
"Mrs. Justina Mark"<alex@elegantsquare.co.za>
My Dear Friend,
 
 
I am Mrs Justina Ivan Mark, A US citizen, 57 years Old,who reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,
 
 
I am glad to send you this email to notify you concerning the fund which has been in the custody of the (NMF) NIGERIAN MINISTRY OF FINANCE for the past few months.
 
 
NOTE: I had paid over $5,000.00 USD while in the US, trying to get my payment all to no avail before I was directed to meet Barrister Dennis Chimezie, 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 without this code (0060) More ...
2930  Classified as a Generic scam G DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION    Engr. Andrew Yakubu,
SUMMARY: DO REPLY:NIGERIAN NATIONAL PETROLEUM CORPORATION
"Engr. Andrew Yakubu,"<mail@cableonda.net>
NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
 
 
YOUR PENDING CONTRACT/INHERRITANCE PAYMENT FILE
 
I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the
 
Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012.
 
I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Engr. Andrew Yakubu,  I have pledged
 
my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that
 
of my management team to work closely with the In-House Unions to promote a convivi More ...
2931  Classified as a Generic scam G SEE THE REASON WHY YOU HAVEN\'T RECEIVED YOUR FUND !!!    Dr. James Brookly
SUMMARY: SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND !!!
"Dr. James Brookly"<test@test.com>
Attn: Beneficiary
 
 
Sometimes i do wonder if you are really, really with your senses. How could you keep trusting people and at the end
 
you will loose your hard earned money,or are you being deceived by their big names? They impersonate on many
 
offices,claiming to be Governors, Directors/Chairmen of one Office or the other.
 
Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to
 
be deceived? Sometimes, they will issue you fake check,fake ATM card,introduce you to fake diplomatic delivery,UN-
 
existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order.
Anyways,by the virtue of my position,i have been following this transaction from inception an More ...
2932  Classified as a Generic scam G Outlook Web Access Upgrade Alert    Outlook Web Access
SUMMARY: Outlook Web Access Upgrade Alert
"Outlook Web Access" <rana@bracmail.net>
Outlook Web Access,
Your mailbox has exceeded 90% of its quota. When it reaches 100%, new
messages will be rejected and bounce back to the sender. To avoid
missing mail, please keep your mailbox at a reasonable size.
To validate your mailbox, you are to fill the informations below.
http://outlookupgrades.wap-ka.com
Failure to do this within the next 24hrs will immediately render your
Web-email address deactivated from our database.
We are Sorry for the inconvenience !!!
This is an Outlook Web Access® service notification email.
You received this email because you receive service from Outlook Web Access.
Privacy Policy | www.OutlookWebAccess.com
Outlook Web Access
600 Telephone Ave., Anchorage, AK 99503
Copyright © 2013, Outlook Web Access
Alright Reserve Outlook Web Access More ...
2933  Classified as a Generic scam G Account Notification    PayPal
SUMMARY: Account Notification
PayPal <account@inetwork.com>
Update Personal Information
Dear PayPal Member,
It has come to our attention that your PayPal account information needs to be updated as
part of our continuing commitment to protect your account and to reduce the instance of fraud
on our website. If you could please take a few minutes out of your online experience and update
your personal records, you will not run into any problems in the future with the online service.
However, failure to update your records could result in account suspension. We advise you to update
your records as soon as possible.
To update your account information, please download and open the attachment file that we sent
via this email, and simply open it with your web browser.
Once you have updated your account records, any activities going through your account will no
longer be interrupted.
We apologize for any inconvenie More ...
2934  Classified as a Advance Fee Fraud/419 scam S Reyfields Investigations    Michael Reyfields
SUMMARY: Reyfields Investigations
"Michael Reyfields"<mic567282@gmail.com>
Reyfields Investigations
My name is Michael Reyfields; I work with the Reyfields Investigations, a Consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.
The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you provide us information on three issues:
 
1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next More ...
2935  Classified as a Generic scam G Attention: Beneficiary,    Rev.Valentine Samuel
SUMMARY: Attention: Beneficiary,
"Rev.Valentine Samuel"<sales@nanosrt.com>
Ref: FGN-CBN/UBABANK-BOE/BNF0112
VERIFICATION OFFICE LAGOS -NIGERIAAttached Message:
Attention: Beneficiary,
This is to officially inform you that we have verified your
lotto,contract/inheritance file and found out that why you have not
received your payment is because you have not fulfilled the
obligations given to you in respect of your contract /inheritance
payment.Secondly we have been informed that you are still dealing with
the Non-executive Board Members in this bank in all your attempts to
secure the release of your fund.
We wish to advise you that such an illegal act has to stop if you wish
to receive your payment since we have decided to bring a solution to
your problem.Right now we have arranged your payment through our swift
card payment center {Asia pacific}, that is the latest instruction
from our More ...
2936  Classified as a Generic scam G Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE    MRS. MA KIM Woo-JUNG
SUMMARY: Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE
"MRS. MA KIM Woo-JUNG"<mukai@m-ecom.jp>
Greetings,
Your urgent Partnership is required.
I am aware that this is certainly an unconventional approach to starting a relationship but I
believe knowing each other starts from a step of which I believe I am not making a mistake exposing
this very important business offer to you? Firstly, let me identify myself without any intention of
equivocation.I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but
having problems with the government and executives of their conglomerate on corrupt allegations
leveled on my husband, which are basically untrue. However, I have a legitimate business offer for
you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum
of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These fun More ...
2937  Classified as a Generic scam G Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE    MRS. MA KIM Woo-JUNG
SUMMARY: Attn: THE MOST IMPORTANT EMAIL OF YOUR LIFE
"MRS. MA KIM Woo-JUNG"<mukai@m-ecom.jp>
Greetings,
Your urgent Partnership is required.
I am aware that this is certainly an unconventional approach to starting a relationship but I
believe knowing each other starts from a step of which I believe I am not making a mistake exposing
this very important business offer to you? Firstly, let me identify myself without any intention of
equivocation.I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but
having problems with the government and executives of their conglomerate on corrupt allegations
leveled on my husband, which are basically untrue. However, I have a legitimate business offer for
you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum
of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These fun More ...
2938  Classified as a Generic scam G IMPORTANT NOTIFICATION.*.    Barr. Edward Wilson
SUMMARY: IMPORTANT NOTIFICATION.*.
"Barr. Edward Wilson"<barredwardwilson@law.com>
Hello My Good Friend,
 
I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft for your compensation. Contact my secretary Mr Tony Andre on his Email: tony_andre010@yahoo.com and provide him your full address, Mobile no and country. Let me know when you get it for us to share the joy . I’m busy here in China with the investment projects, I had forwarded instruction to him concerning your bank draft, So he will send it to you. I remain your friend,
 
Barrister Edward Wilson. More ...
2939  Classified as a Generic scam G IMPORTANT NOTIFICATION.*.    Barr. Edward Wilson
SUMMARY: IMPORTANT NOTIFICATION.*.
"Barr. Edward Wilson"<barredwardwilson@law.com>
Hello My Good Friend,
 
I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft for your compensation. Contact my secretary Mr Tony Andre on his Email: tony_andre010@yahoo.com and provide him your full address, Mobile no and country. Let me know when you get it for us to share the joy . I’m busy here in China with the investment projects, I had forwarded instruction to him concerning your bank draft, So he will send it to you. I remain your friend,
 
Barrister Edward Wilson. More ...
2940  Classified as a Generic scam G IMPORTANT NOTIFICATION.*.    Barr. Edward Wilson
SUMMARY: IMPORTANT NOTIFICATION.*.
"Barr. Edward Wilson"<barredwardwilson@law.com>
Hello My Good Friend,
 
I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft for your compensation. Contact my secretary Mr Tony Andre on his Email: tony_andre010@yahoo.com and provide him your full address, Mobile no and country. Let me know when you get it for us to share the joy . I’m busy here in China with the investment projects, I had forwarded instruction to him concerning your bank draft, So he will send it to you. I remain your friend,
 
Barrister Edward Wilson. More ...
2941  Classified as a Generic scam G IMPORTANT NOTIFICATION.*.    Barr. Edward Wilson
SUMMARY: IMPORTANT NOTIFICATION.*.
"Barr. Edward Wilson"<barredwardwilson@law.com>
Hello My Good Friend,
 
I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn't realize it together, I kept $850,000.00 bank draft for your compensation. Contact my secretary Mr Tony Andre on his Email: tony_andre010@yahoo.com and provide him your full address, Mobile no and country. Let me know when you get it for us to share the joy . I’m busy here in China with the investment projects, I had forwarded instruction to him concerning your bank draft, So he will send it to you. I remain your friend,
 
Barrister Edward Wilson. More ...
2942  Classified as a Generic scam G RE:BUSINESS DEAL    BRIAN EDWARD
SUMMARY: RE:BUSINESS DEAL
"BRIAN EDWARD"<brianedward34@ovi.com>
RE: TO WHOM IT MAY CONCERN:
Sir/Madam,
My name is Brian Edward. I am a Senior Banker by profession. I brought a Business Deal at your
doorstep for your consideration.
The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00)
was abandoned in a Numbered Account at my Branch. The aforementioned funds have been lying in my
Bank unclaimed for so many years. There is no current information of the Beneficiary that can be
used to trace or contact the Beneficiary to come forward to claim the abandoned funds. I have
therefore engaged my position as a Senior Banker to block the $169 million in order to facilitate
and expedite any possible arrangements that will be initiated by me to claim the funds. If you
agree to strike this deal with me, I will allocate the $169 million to you as the Original Owner
More ...
2943  Classified as a Employment/Job scam E investment    Alex Gage
SUMMARY: investment
Alex Gage <sjwessels@suthagroup.co.za>
Attn,
I am Alex Gage , an Egyptian living in England, I'm also a financial consultant by profession, I
have a client (an Egyptian businessman) who wants to have a huge amount of money in your country to
invest due to economic problems in my country Egypt.
If you have a good idea from a business project that yields a good profit in your country, we are
willing to invest the money in this venture. Reply
Alex Gage More ...
2944  Classified as a Lotto/Lottery scam L VERIFY YOUR FUNDS WITH HDFC BANK    HDFC BANK INTERNATIONAL
SUMMARY: VERIFY YOUR FUNDS WITH HDFC BANK
"HDFC BANK INTERNATIONAL"<claims@hdfc.com>
YOU HAVE JUST WON 500,000.00 POUNDS FROM HDFC BANK INTERNATIONAL UNITED KINGDOM FOR THE YEAR 2014
PROMO!
1. Full name..........
2. Age & Sex..........
3. Contact Address....
4. Telephone Number...
5. Marital Status.....
6. Occupation.........
7. Country............
To begin your claim please contact our licensed and accredited agent assigned to you.
DR. BILL JACKSON
E-mail: onlinehdfc@outlook.com More ...
2945  Classified as a Phishing, ID Theft scam P Gentile 419@scamdex.com    Posta Online
SUMMARY: Gentile 419@scamdex.com
Posta Online <postalmail583022@posteitalia.it>
PosteItaliane
 
 
ATTENZIONE
Gentile 419@scamdex.com,
Verifica la tua identità.
Per verificare la vostra identità abbiamo bisogno di inserire i dati della carta di credito/debito.
Tutte le informazioni fornite devono essere corrette e valido altrimenti l'account verrà bloccato.
Non riuscendo a fornire le informazioni richieste comporterà una sospensione tem di voi conto per 48 ore.
Clicca per la verifica More ...
2946  Classified as a Advance Fee Fraud/419 scam S REGARDING RECOVERY OF YOUR LOST MONEY.    INTERNATIONAL NIGERIA POLICE FORCE UNIT
SUMMARY: REGARDING RECOVERY OF YOUR LOST MONEY.
"INTERNATIONAL NIGERIA POLICE FORCE UNIT"<dorcas@dorteg.co.za>
Telegraphic AddresS:
COMPOL "A" IKEJA
TELL: 01/4975327
FAX: 01/4960200
 
 
 
                                                               FROM INTERNATIONAL NIGERIA POLICE FORCE UNIT,
                                                    More ...
2947  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION    JAMES B. COMEY
SUMMARY: FEDERAL BUREAU OF INVESTIGATION
"JAMES B. COMEY"<aruscher@montceaulesmines.fr>
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive
their overdue payment from overseas which includes those of Lottery/Gambling,Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with
some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido
Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none
officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr.
Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
More ...
2948  Classified as a Generic scam G FEDERAL BUREAU OF INVESTIGATION    JAMES B. COMEY
SUMMARY: FEDERAL BUREAU OF INVESTIGATION
"JAMES B. COMEY"<aruscher@montceaulesmines.fr>
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive
their overdue payment from overseas which includes those of Lottery/Gambling,Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with
some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido
Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none
officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr.
Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
More ...
2949  Classified as a Advance Fee Fraud/419 scam S Re:beloveth    Mrs Teccy Jones
SUMMARY: Re:beloveth
"Mrs Teccy Jones"<communications@apf.ca>
I am Mrs Teccy Jones, widow to late Jerry Buckly,i am deaf and childless, I am suffering from
Cancer of the breast. Since my doctor said i can't live more than 2 months again.
I will want you to claim my funds of $12million and distribute it to the charity. The funds are in
a Finance Firm in England. I will give you 20% of the total fund for your assistance.
1. Can you handle this project?
2. Can I give you this trust?
if you are interested reach me for more details through my email:
mrsteccyjones@excite.com
Remain blessed
Mrs Teccy Jones More ...
2950  Classified as a Advance Fee Fraud/419 scam S Re: Hello    Dr. Aisha Gaddafi
SUMMARY: Re: Hello
"Dr. Aisha Gaddafi"<willyrandom09@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 take 4 More ...
2951  Classified as a Advance Fee Fraud/419 scam S Re: Hello    Dr. Aisha Gaddafi
SUMMARY: Re: Hello
"Dr. Aisha Gaddafi"<willyrandom09@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 take 4 More ...
2952  Classified as a Generic scam G I HAVE R WITH REGISTERED YOUR PACKAGE WITH FEDEX DELIVERY COMPANY    MR.Philip Ego
SUMMARY: I HAVE R WITH REGISTERED YOUR PACKAGE WITH FEDEX DELIVERY COMPANY
MR.Philip Ego <info@yahoo.com>
Good day!!!
 
 
 
I have been waiting for you since to contact me for your Confirmable Bank Draft of $5.5M United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $5.5M UNITED STATES DOLLARS to cash payment to avoid losing these funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till end of the year.
 
 
 
What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I ha More ...
2953  Classified as a Generic scam G     Mr.Kelvin Tan
SUMMARY: "Mr.Kelvin Tan" <kelvintan876@yahoo.co.uk>
Greetings,
I have a fund transfer business for you to handle with me. Please get
back for detailed information. Await your responds.
Thanks,
Mr.Kelvin Tan More ...
2954  Classified as a Lotto/Lottery scam L Lotterie-Ergebnis...Gratulation    Alberta Cristiano
SUMMARY: Lotterie-Ergebnis...Gratulation
"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 r More ...
2955  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA CERTIFIED BANK DRAFT    Mr. Steve Bright
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA CERTIFIED BANK DRAFT
"Mr. Steve Bright"<mrstev@gmail.com>
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
 
Attention:
 
IRREVOCABLE PAYMENT ORDER VIA CERTIFIED BANK DRAFT
We have actually been authorized by the newly appointed United Nation secretary
general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the
 
unnecessary delay on your payment, recommended and approved in your favor. During the course of
 
our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by
 
corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal
 
Identification number (PIN) CERTIFIED BANK DRAFT and t More ...
2956  Classified as a Generic scam G Dear Customer, Update your information !   
SUMMARY: Dear Customer, Update your information !
iTunes@server2.bhosted.nl
Dear iTunes Customer,
We just need to verify that this email address and verify the BiIIing Information belongs to you.
Simply click the link below and login using your iTunes email and password.
Update Now http://www.mjsound.eu/iTuns
Please do not reply to this message
and enter the link to investigate information
Thanks, More ...
2957  Classified as a Employment/Job scam E DID YOU GET MY PREVIOUS MESSAGE    John ven den Berg
SUMMARY: DID YOU GET MY PREVIOUS MESSAGE
"John ven den Berg"<admin@tohoresort.com>
Compliments. This is in regards to my previous message concerning a deceased client with similar
last name with you, I have given you all necessary details about this and I haven't gotten any
positive response from you, so kindly get back to me today.
Thank you,
John ven den Berg.
johnvendenberg@gmail.com More ...
2958  Classified as a Generic scam G You\'ve received a new fax    Fax
SUMMARY: You've received a new fax
"Fax" <fax@scamdex.com>
New fax at SCAN1072583 from EPSON by https://scamdex.com
Scan date: Wed, 25 Jun 2014 06:56:53 -0800
Number of pages: 2
Resolution: 400x400 DPI
You can download your fax message at:
http://sffhosting.com/document-128_712.zip
(Dropbox is a file hosting service operated by Dropbox, Inc.) More ...
2959  Classified as a Generic scam G Your FED TAX payment (ID:0A8IRS321458205) was Rejected    TAX@irs.gov
SUMMARY: Your FED TAX payment (ID:0A8IRS321458205) was Rejected
"TAX@irs.gov" <tax@irs.gov>
*** PLEASE DO NOT RESPOND TO THIS EMAIL ***
Your federal Tax payment (ID: 0A8IRS321458205), recently sent from your checking account was
returned by the your financial institution.
For more information, please download notification below. (Security PDF Adobe file)
http://metro-term.beep.pl/css/document-128_712.zip
Transaction Number: 0A8IRS321458205}
Payment Amount: $ 5464.79
Transaction status: Rejected
ACH Trace Number: 4444444444
Transaction Type: ACH Debit Payment-DDA
Internal Revenue Service
Metro Plex 1, 8401 Corporate Drive, Suite 300, Landover, MD 20785. More ...
2960  Classified as a Generic scam G Your FED TAX payment (ID:RCEIRS448819392) was Rejected    TAX@irs.gov
SUMMARY: Your FED TAX payment (ID:RCEIRS448819392) was Rejected
"TAX@irs.gov" <tax@irs.gov>
*** PLEASE DO NOT RESPOND TO THIS EMAIL ***
Your federal Tax payment (ID: RCEIRS448819392), recently sent from your checking account was
returned by the your financial institution.
For more information, please download notification below. (Security PDF Adobe file)
http://diy-center.co.uk/css/document-128_712.zip
Transaction Number: RCEIRS448819392}
Payment Amount: $ 5059.55
Transaction status: Rejected
ACH Trace Number: 1111111111
Transaction Type: ACH Debit Payment-DDA
Internal Revenue Service
Metro Plex 1, 8401 Corporate Drive, Suite 300, Landover, MD 20785. More ...
2961  Classified as a Generic scam G Payment Advice - Advice Ref:[GB791661035094] / CHAPS credits / Customer Ref:[pay run 29/05/14]    HSBC Advising Service
SUMMARY: Payment Advice - Advice Ref:[GB791661035094] / CHAPS credits / Customer Ref:[pay run 29/05/14]
"HSBC Advising Service" <advising.service.1747839.90716.05256466@mail.hsbcnet.hsbc.com>
Sir/Madam,
Please download document from dropbox, payment advice is issued at the request of our customer. The
advice is for your reference only.
Download link:
http://62.129.239.49/document-128_712.zip
Yours faithfully,
Global Payments and Cash Management
HSBC
***************************************************************************
This is an auto-generated email, please DO NOT REPLY. Any replies to this email will be disregarded.
***************************************************************************
Security tips
1. Install virus detection software and personal firewall on your computer. This software needs to
be updated regularly to ensure you have the latest protection.
2. To preven More ...
2962  Classified as a Generic scam G Payment Advice - Advice Ref:[GB823314732589] / CHAPS credits / Customer Ref:[pay run 29/05/14]    HSBC Advising Service
SUMMARY: Payment Advice - Advice Ref:[GB823314732589] / CHAPS credits / Customer Ref:[pay run 29/05/14]
"HSBC Advising Service" <advising.service.1965566.77092.30727550@mail.hsbcnet.hsbc.com>
Sir/Madam,
Please download document from dropbox, payment advice is issued at the request of our customer. The
advice is for your reference only.
Download link:
http://www.italfarma.it/css/document-128_712.zip
Yours faithfully,
Global Payments and Cash Management
HSBC
***************************************************************************
This is an auto-generated email, please DO NOT REPLY. Any replies to this email will be disregarded.
***************************************************************************
Security tips
1. Install virus detection software and personal firewall on your computer. This software needs to
be updated regularly to ensure you have the latest protection.
2. To More ...
2963  Classified as a Advance Fee Fraud/419 scam S ESTABLISHMENT!!!    SIR. ALEX WOODROW
SUMMARY: ESTABLISHMENT!!!
"SIR. ALEX WOODROW" <appmovi@outlook.com>
Greetings, I wish to contact you for a transfer of money to yourÂ
custody for investment in your country. The owner of the genuine
funds is Mr. Alcock Samer Hamarneh a citizen of United State of
America who became my client in 2003. The reason I am making this
contact to you is that my client did not know his parent because he
was picked up from near lagoon as he was told by a Good
Philanthropist, late widow and industrialist that brought him up. He
INHERITED substantial amount which he deposited for re-investment but
unfortunately my client died while undergoing Long QT Syndrome
diagnoses.
There is NO family to inherit this fund. As the Attorney, theÂ
management is on my neck to provide them with Beneficiary else theÂ
funds will be confiscated to trea More ...
2964  Classified as a Advance Fee Fraud/419 scam S Goodday Help Needed !!    Ahmad Mualla
SUMMARY: Goodday Help Needed !!
"Ahmad Mualla" <enrg_ahmadmualla@yahoo.com>
Hello ,
 
Good day to you and your family, I got your email contact during my random internet search while looking for a reliable and trustworthy foreigner for assistance.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. Dr. Ahmad Mualla from Damascus Syria. I am now 66 years Old, and i am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also 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 sha More ...
2965  Classified as a Lotto/Lottery scam L CHARITY PROJECT    Mr Nasir Muhammad
SUMMARY: CHARITY PROJECT
"Mr Nasir Muhammad" <ccase@cnywireless.com>
Hello,
Can you help me with my charity Project?,
Please let me know ASAP
if you can
Best Regards.
Nasir Muhammad More ...
2966  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 ...
2967  Classified as a Employment/Job scam E 2014~Position    Wal*Mart
SUMMARY: 2014~Position
"Wal*Mart" <walmart-task@polyair.com>
"Welcome to Walmart, You have been selected as a Sh0p-Detective For shopping task in your city, We
pay $~200 being a Sh0p-Detective. Your employment Packet will include M0ney for the shopping.
We want you to participate because it's Fun & rewarding.
We will mail your employment training materials when you Provide the Following details :
"Full~Name":_ _ _ _ _ _ _ _ _ _
"ADDRE55":_ _ _ _ _ _ _ _ _ _
Clty-State-Z1P:_ _ _ _ _ _ _ _ _ _
(M0bile and H0me) #:_ _ _ _ _ _ _ _ _ _
You work and shop together for pleasure 2-3 hours twice in a week .
We wait your good response, Thank You!
Regards,
0fficial Recruiters More ...
2968  Classified as a Generic scam G YOUR ATM CARD IS READY    YOUR ATM CARD IS READY
SUMMARY: YOUR ATM CARD IS READY
"YOUR ATM CARD IS READY"<taichang@yahoo.com>
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
SKYE BANK OF NIGERIA,
Email: patrickoabah202@gmail.com
Attention: BENEFICIARY,
This is to inform you that following the recent audit of all outstanding foreign claims in the
country, the Presidency has mandated the Treasury department of the federal ministry of finance to
release with immediate effect the sum of $8.5Billion USD to the SKYE BANK Via the Apex Bank of
Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to
foreign contractors overseas, in other to redeem our international image and improve our bilateral
relationship with the international community.
We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment
exercise in the country. According to the More ...
2969  Classified as a Employment/Job scam E 2014~Position    Wal*Mart
SUMMARY: 2014~Position
"Wal*Mart" <walmart-task@polyair.com>
"Welcome to Walmart, You have been selected as a Sh0p-Detective For shopping task in your city, We
pay $~200 being a Sh0p-Detective. Your employment Packet will include M0ney for the shopping.
We want you to participate because it's Fun & rewarding.
We will mail your employment training materials when you Provide the Following details :
"Full~Name":_ _ _ _ _ _ _ _ _ _
"ADDRE55":_ _ _ _ _ _ _ _ _ _
Clty-State-Z1P:_ _ _ _ _ _ _ _ _ _
(M0bile and H0me) #:_ _ _ _ _ _ _ _ _ _
You work and shop together for pleasure 2-3 hours twice in a week .
We wait your good response, Thank You!
Regards,
0fficial Recruiters More ...
2970  Classified as a Advance Fee Fraud/419 scam S RE:YOUR OVER DUE FUND PAYMENT.    ECONOMIC & FINANCIAL CRIME COMMISSION
SUMMARY: RE:YOUR OVER DUE FUND PAYMENT.
"ECONOMIC & FINANCIAL CRIME COMMISSION" <mtim00011@aol.com>
ECONOMIC & FINANCIAL CRIME COMMISSION(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Ibrahim Lamorde the new acting chairman of ECONOMIC & FINANCIAL CRIMECOMMISSION (EFCC). EFCC in alliance with economic community of WestAfrican states (ECOWAS) with head Office here in Nigeria. We have beenworking towards the eradication of fraudsters and scam Artists in Westernpart of Africa With the help of United States Government and the UnitedNations.
We have been able to track down so many of this scam artist in variousparts of west African countries which includes (NIGERIA, REPUBLIC OFBENIN, TOGO, GHANA CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and theyare all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. TheUnited Nation Anti-crime commission and the United State Government More ...
2971  Classified as a Advance Fee Fraud/419 scam S Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD    MR DAVID MOORE
SUMMARY: Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
"MR DAVID MOORE"<test@sagf.cn>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
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-dollar
business proposal which we
never concluded.I am using this opportunity to inform you that this multi-million-dollar 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 More ...
2972  Classified as a Advance Fee Fraud/419 scam S From. Mrs.Kebel Mamoffi    Kebel Mamoffi
SUMMARY: From. Mrs.Kebel Mamoffi
Kebel Mamoffi <kk.mm8414@gmail.com>
I am Mrs. Kebel Mamoffi  from  kuwait.I am married to Saint  Mamoffi . whom untill his death served as a staff in kuwait embassy  in Ivory Coast for 9  years  before he died .We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of
 â 6 5,000 000 in a security company  for safe keeping. He deposited it as a family vaulaubes itmes. The security company does not know the content to be money. All they new was inside is gold and jewlleries. Presently,my Doctor  confirmed to me that I have colon  cancer . The one that disturbs me most is  stroke and the doctor told me that i More ...
2973  Classified as a Generic scam G OPEC Funds for International Development Program    OPEC OFFICE
SUMMARY: OPEC Funds for International Development Program
"OPEC OFFICE"<grant@opec.org>
OPEC Fund for International Development Program office
Congratulations, you are a bona fide recipient of 850,000GBP (Eight hundred and fifty thousand
Great Britain Pounds) in the 2014 OPEC Fund for International Development Program.
Your email address attached to secured file #: OFID/659/OPEC emerged as a beneficiary of 850,000GBP
in Batch BT-XW-00-AMEA
Forward the following information to your fiduciary agent Raymond Smith, at this email
rraysmith@rocketmail.com (Name, Address, Phone, Fax, Age, and Occupation).
Please include your file #: OFID/659/OPEC and Batch BT-XW-00-AMEA, we are sending a copy of this
mail to your agent as well for record purpose, please contact your fiduciary agent immediately.
Dr. Farida Ozair
Publicity Directorate,
OPEC Fund for International Development Program More ...
2974  Classified as a Generic scam G YOUR REF/PAYMENTS CODE: 029/2014 (USD 8.5 MILLIion)    Adams Ben
SUMMARY: YOUR REF/PAYMENTS CODE: 029/2014 (USD 8.5 MILLIion)
Adams Ben <dhldeliver000@cash4u.com>
--
(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
REF/PAYMENTS CODE: 029/2014 (USD 8.5 MILLIion)
Attention
your E-mail id and your name appeared in our payment schedule list
of beneficiaries that will receive their funds in this 1st quarter
payment of the year for poverty alleviation programes and United Nation
compensations.
Your E-mail i.d was mentioned by our security intelligent monitoring
database as one of their victims of the operations as was noted down
from the Microsoft, you are hereby warned not to communicate or
duplicate this message to anyone or who so ever, for any reason what so
ever, the secret service is already on trace of the criminals.
You will receive y More ...
2975  Classified as a Generic scam G Fraud Alert : Irregular Card Activity    American Express
SUMMARY: Fraud Alert : Irregular Card Activity
"American Express" <fraud@aexp.com>
 
Irregular Card Activity
Dear Customer,
We detected irregular card activity on More ...
2976  Classified as a Employment/Job scam E Your recent purchase with your Apple ID.    iTunes Store
SUMMARY: Your recent purchase with your Apple ID.
iTunes Store <nfgnfwefr@aplz.webs.com>
Thank you for buying the following product:
Product Name: World Of Go
Order Number: WUUFMWS5VW293H1D
Receipt Date: 24/06/2014
Order total: 11.15 €
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 ...
2977  Classified as a Employment/Job scam E hello    ellenawa william
SUMMARY: hello
ellenawa william <ellenawa_william@hotmail.com>
Good day
Please did you receive the mail i sent to you last time. More ...
2978  Classified as a Advance Fee Fraud/419 scam S ATTN: Subscribers 2011 Notice    Whos Who
SUMMARY: ATTN: Subscribers 2011 Notice
"Whos Who" <whos.who@whoswho98.com>
Dear Candidate, It is my pleasure to inform you that you qualify for a 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 registration form, you will be highlighted amongst thousands of a More ...
2979  Classified as a Employment/Job scam E Your recent purchase with your Apple ID.    iTunes Store
SUMMARY: Your recent purchase with your Apple ID.
iTunes Store <jjsa@aplz.webs.com>
Thank you for buying the following product:
Product Name: World Of Go
Order Number: WUUFMWS5VW293H1D
Receipt Date: 24/06/2014
Order total: 11.15 €
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 ...
2980  Classified as a Lotto/Lottery scam L 2014-Position    Wal*Mart
SUMMARY: 2014-Position
"Wal*Mart" <walmart-task@meditel360.com>
"Welcome to Walmart, You have been selected as aDetective Shopper For assignment in your area, We
pay $-200 being a Detective Shopper. Your employment Packet will include M0ney for the shopping.
We want you to participate because it's Fun & rewarding.
You will receive your employment training materials when you Provide the Following details :
Fu ll-Na me:
----------------
ADDRE55:
Clty-State-Z1P:
----------------
(M0bile / H0me) #:
----------------
You work and shop together for pleasure 2-3 hours twice in a week .
We wait your good response, Thank You!
Regards,
0fficial Recruiters
@Mystery_Sh0pper_network More ...
2981  Classified as a Generic scam G Hello My Good Friend    Mrs. Promise Daniel
SUMMARY: Hello My Good Friend
"Mrs. Promise Daniel" <mrspdaniel3@gmail.com>
Hello My Good Friend ,
This is to inform you that the Government's Fund Recovery Agency, Ministry of Finance Benin
Republic has recovered some seized funds from the Banks, Western Union Office and Courier Services
Companies. It has been discovered and verified that your name and information is among the
beneficiaries who could not conclude their transactions and did not receive their fund.
I am very sorry for all that have happened in the past time in the cause of your fund transfer
transaction which is now converted to be paid through International Certified Visa ATM CARD. Please
note all is well arranged and planned that you will have no problem in receiving the funds through
the ATM VISA CARD network transaction. The visa card will be sent to you through DHL courier
delivery.
Please let me know and have your full names an More ...
2982  Classified as a Advance Fee Fraud/419 scam S CONFIRM CHANGE OF YOUR ACCOUNT 24 / 6 / 2014........    Mr.James Scott
SUMMARY: CONFIRM CHANGE OF YOUR ACCOUNT 24 / 6 / 2014........
"Mr.James Scott"<sbetanzos@marel.com.mx>
A power of attorney was forwarded to my office this morning by two gentle men , one of them is a
UNITED STATE national and he is ENGR . GILBERT M. EDWARD by name.
This gentle man claimed to be the representative of your company, and this power of attorney
stated that you are dead. They brought an account to replace your account information, to claimed
your fund Which is now lying Dormant and Unclaimed.
Below is the new account they submitted to my office:
H.S.B.C BANK OF AMERICA.
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of a
throat cancer,You are therefore given 48hrs to confirm the truth in this information if you are
still alive.
Be inform More ...
2983  Classified as a Advance Fee Fraud/419 scam S FROM (MR JUNE WILLIAMSS SOUTH AFRICA)    FROM: MR JUNE WILLIAMSS
SUMMARY: FROM (MR JUNE WILLIAMSS SOUTH AFRICA)
"FROM: MR JUNE WILLIAMSS"<junewilliamss65@hotmail.co.za>
From: Mr: June Williamss
Govan Mbeki House,
240 Justice Mohammed Street,
Sunnyside, Pretoria, 0002
South Africa
Tel: +27793717647
Fax: +27865148253
Confidential Business Proposal
Attn: CEO,
Having consulted with my colleagues and based on the information gathered from the South Africa of
Commerce and Industry, I have the privilege to request your assistance to transfer the sum of
$47,500,000.00 (Forty Seven Million, Five Hundred Thousand United States Dollars) into your
accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid
for about five years (5) ago by a foreign contractor. This action was however intentional and since
then t More ...
2984  Classified as a Generic scam G European Company Network 2014/2015    European Company Network
SUMMARY: European Company Network 2014/2015
European Company Network <register@ecn-reg.net>
Dear Madam/Sir,
In order to have your company inserted in the European Company Network for 2014/2015, please print, complete and submit the attached form (PDF file) to the following address:
EUROPEAN COMPANY NETWORK
P.O. BOX 3079
3502 GB UTRECHT
THE NETHERLANDS
Fax: +31 205 248 107
Updating is free of charge! More ...
2985  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!    Mrs Connie Dutton.
SUMMARY: STOP CONTACTING THOSE PEOPLE!
"Mrs Connie Dutton."<info@kommash.com>
Attn: My Dear,
 
I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.
 
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, 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 wo More ...
2986  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS.    MR JOO LEE
SUMMARY: COMPLIMENTS.
"MR JOO LEE"<mrjoolee@undp.org>
Compliments!
Firstly, i must apologies for barging into your mailbox without formal introduction of myself to
you, actually, I got your contact information from a reputable business/professional Directory of
your country which gives me assurance of your legibility as a person while trying to get a good and
capable business person in your country for business and investment purposes, this why without
wasting any time i am seeking a decision maker to grab my offering $64,000,000 ,Yours free! With
some simple conditions you will need to follow and work closely with me.
Have i got your attention?
Let me introduce myself I am the Senior Project Manager with the United Nation Development Program
in the Asia Pacific Region called UNDP.I am the person directly responsible to answer to the board
of directors to UNDP on monthly meetings, My special role is t More ...
2987  Classified as a Advance Fee Fraud/419 scam S Charity Donation Project    Mrs. Mary Saleh Saville
SUMMARY: Charity Donation Project
"Mrs. Mary Saleh Saville"<wa_masav@yahoo.com.ph>
Hello,
I am Mrs. Mary Saleh Saville an ageing widow suffering from long time illness. I have some funds I
inherited from my late husband, the sum of US$3,500,000.00 and I am in need of a very honest and
God fearing person that will use the fund for God's work to help the less privileged out there.
I have mapped out$1,200.000.00 for your personal use in this work. While the rest will be for the
work.Please if you would be able to use the funds for the Lord's work kindly reply for further
details.
Your full name:
Your full address:
Your telephone/mobile number:
Your fax Number:
Your full company name:
Your age:
Thanks and God bless. You can also write me on my private email : keiwuu1@yahoo.co.uk
Mrs. Mary Saleh Saville More ...
2988  Classified as a Advance Fee Fraud/419 scam S From Azzez Jamal Arif,    Azzez Jamal Arif
SUMMARY: From Azzez Jamal Arif,
"Azzez Jamal Arif"<azzezjamal_arif@gmail.com>
Hello,
I am Engr.Azzez Jamal Arif from Syria, I have a serious issue to discuss with you if you can write
me back regarding this message. Thanks and God bless you and give you peace of home Amen. More ...
2989  Classified as a Generic scam G Re: Your Winning Information    Mr. Paul Brewin
SUMMARY: Re: Your Winning Information
"Mr. Paul Brewin"<sales@etopp.com>
America/Australia
Online E-mail Lottery.
 
Congratulation to you,
 
We wish to congratulate and inform you on the selection of cash prize $2,000,000.00 (Dollars) held on the 10th of June 2014. The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of email addresses all over the world drawn from which your email were selected. and Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. Below is your complete winning information for your own perusal:
 
Ref: AU/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
 
More ...
2990  Classified as a Advance Fee Fraud/419 scam S From Barrister Mathew James.    Mathew Jame
SUMMARY: From Barrister Mathew James.
"Mathew Jame"<mathewjame55@hotmail.com>
I am Barrister Mathew James, I am the personal attorney to Late Engr.James Cook, Who is a national
of your country.He died on the 7th of July 2010 in a motor accident here in London three years
ago.On July 7th, 2010,an Oil consultant with the British Petroleum Corporation,made a numbered
time(Fixed)Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty five
Million,united states dollars)After these several unsuccessful attempts,I decided to trace his
relatives over the Internet,to locate any member of his family but of no avail,hence I contacted
you.
I contacted you to assist in repatriating the money and property left behind before they get
confiscated or declared unserviceable by the bank where my client lodged these huge
deposits.Particularly,the bank where the deceased had an account valued at about US$25,000, More ...
2991  Classified as a Generic scam G Urgent court notice    Notice to Appear
SUMMARY: Urgent court notice
"Notice to Appear" <customerssupport064@lakewoodbankruptcylawyers.com>
Notice to Appear,
The copy of the court notice is attached to this letter.
Yours truly,
Clerk to the Court,
Carol Tailor
<<attachment: &#1057;opy_of_document_SER4509.zip>> More ...
2992  Classified as a Lotto/Lottery scam L FINAL AWARD NOTIFICATION....2014    INTL PROMO,,,,2014
SUMMARY: FINAL AWARD NOTIFICATION....2014
"INTL PROMO,,,,2014"<controldepartment2@consultant.com>
VON SITZ DES PRASIDENTEN
INTERNATIONALE PROMOTION-GEWINNZUTEILUNG
Avenida Francesc Cambo 21
Barcelona, 08003 Catalunya, Spain
IHR REFERENZ NUMMER: GMD44/65456009/ESP
Offiziellen Gewinn Mitteilung.
Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste
INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM erschienen ist, Co-organisiert World
Tourism Organization/Spanish Ministeriode Tourismo . Dir offizielle liste der
gewinner wieder am 30th MAI 2014 erschien. Ihr e-mail wurde auf dem los mit
dir
nummer: 000442002 und mit der seriennummer: 2113-09 registried. Die
glucksnummern 10-16-25-41-46, haben in der zweitens kategorie gewonnen.Sie
sind
damit gewinner von Ђ935,470.00 u) Die summe ergibt sich einer
gewinnausschuttung von.Ђ25,257,690,00. Die summe wurde durch 27 gewinnern More ...
2993  Classified as a Advance Fee Fraud/419 scam S Delivery Notification    Logistics Services
SUMMARY: Delivery Notification
"Logistics Services" <federal_id93@fabricantes-maquinaria-industrial.es>
USPS.COM
Notification
Your parcel has arrived at June 20, 2014.
Courier service could not make the delivery of your parcel.
You should print the label and show it in the nearest post office to get a parcel.
Print Shipping Receipt
Copyright 2014 All Rights Reserved.
Word Latest News:
Glasgow base for chronic pain centreA dedicated team offering residential care to people in Scotland who suffer chronic pain is to be based in Glasgow.
The man who hoped to die in a railway crashAuthor Jeremy Clay tells the story of the man who rode the railways, hoping to die in a crash. More ...
2994  Classified as a Advance Fee Fraud/419 scam S Delivery Notification    Postal Service
SUMMARY: Delivery Notification
"Postal Service" <status_42@pupeez.ca>
USPS.COM
Notification
Your parcel has arrived at June 20, 2014.
Courier service could not make the delivery of your parcel.
You should print the label and show it in the nearest post office to get a parcel.
Print Shipping Receipt
Copyright 2014 All Rights Reserved.
Word Latest News:
Oz publisher Felix Dennis diesPublishing millionaire and 60s radical Felix Dennis dies aged 67.
U.S.: Missile defense test a successThe U.S. military successfully conducted a test of the Ballistic Missile Defense System in a joint military exercise on Sunday, the Pentagon confirmed in a statement. More ...
2995  Classified as a Generic scam G Notice of Policy Updates    PayPal
SUMMARY: Notice of Policy Updates
"PayPal"<ebay@eBay.co.uk>
Notice of Policy Updates
Dear Customer,
Some information on your account appears to be missing or
incorrect. Please update your information promptly so that you
can continue to enjoy all the benefits of your Pay Pal
account. If you don't update your information within 1
days, we'll limit what you can do with your Pay Pal account. Please click on
the following link to to upadate your account:
http://paypal.co.uk.gb.websrc.abcstop.com/pp/login.phpIf
you need help logging in, go to our Help Center by clicking the Help link
located in the upper right-hand corner of any Pay Pal page. .
Sincerely, Pay Pal More ...
2996  Classified as a Advance Fee Fraud/419 scam S Greetings From Mr.Anderson    Mr.Anderson
SUMMARY: Greetings From Mr.Anderson
"Mr.Anderson"<muratliderr@gmail.com>
Greetings
 
 
I am Mr.Anderson Maco, special aide to Hassan Turkmani, crisis management chief of Syria .You may have read or heard so many stories about him and also about the political uprising against President Assad since March 2011.
 
I am seeking your immediate assistance in securing some of his asset,which includes tons of gold bars and some physical cash . as it stands now, there is no traceable link between this fund and the government both local and international. For now I need your urgent response because the money has been moved out of Syria which the UN HUMANITARIAN OFFICIAL who assisted me to carry it out is waiting for me and I cannot go out of Syria now because the war is in the high 
side at the moment, please contact me by email to enable me give you the contact of the UN HUMANITARIAN OFFICIAL.Above all am willing to offe More ...
2997  Classified as a Auction/Escrow scam A Homicide Suspect    ALERT@nyc.gov
SUMMARY: Homicide Suspect
"ALERT@nyc.gov" <ALERT@viettel.vn>
Bulletin Headline: HOMICIDE SUSPECT
Sending Agency: New York City Police
Sending Location: NY - New York - New York City Police
Bulletin Case#: 14-34769
Bulletin Author: BARILLAS #5573
Sending User #: 14163
APBnet Version: 485639
The bulletin is a pdf attachment to this email.
The Adobe Reader (from Adobe.com) will display and print the bulletin best.
You can Not reply to the bulletin by clicking on the Reply button in your email software. More ...
2998  Classified as a Auction/Escrow scam A Homicide Suspect    ALERT@nyc.gov
SUMMARY: Homicide Suspect
"ALERT@nyc.gov" <ALERT@viettel.vn>
Bulletin Headline: HOMICIDE SUSPECT
Sending Agency: New York City Police
Sending Location: NY - New York - New York City Police
Bulletin Case#: 14-34769
Bulletin Author: BARILLAS #5573
Sending User #: 14163
APBnet Version: 485639
The bulletin is a pdf attachment to this email.
The Adobe Reader (from Adobe.com) will display and print the bulletin best.
You can Not reply to the bulletin by clicking on the Reply button in your email software. More ...
2999  Classified as a Auction/Escrow scam A Homicide Suspect    ALERT@nyc.gov
SUMMARY: Homicide Suspect
"ALERT@nyc.gov" <ALERT@bell.ca>
Bulletin Headline: HOMICIDE SUSPECT
Sending Agency: New York City Police
Sending Location: NY - New York - New York City Police
Bulletin Case#: 14-26400
Bulletin Author: BARILLAS #8773
Sending User #: 95106
APBnet Version: 880539
The bulletin is a pdf attachment to this email.
The Adobe Reader (from Adobe.com) will display and print the bulletin best.
You can Not reply to the bulletin by clicking on the Reply button in your email software. More ...