The Scam Email Archive : 2014

The Scam Email Archive for 2014 contains 3896 emails as of Tuesday 6th 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

3000  Classified as a Generic scam G Hello From Mr.Chow Eun    Chow Eun
SUMMARY: Hello From Mr.Chow Eun
"Chow Eun"<2901919542@qq.com>
Dear Sir,
I am Mr. Chow Eun, staff of a financial firm in South East Asia and i am contacting for a good
proposal that will benefit both of us if you are interested, please reply back.
You are my first contact, and I am contacting you because I need to do the deal with someone
outside my country who is not known by my co staffs or friends, not that is a risky business please
be rest that is risk free but it's not the type of deal you let someone around you to be aware of
even my bank do not even know that i am contacting you as it will be a deal between me and you.
I will explain better when I get your response, I shall wait for days and if I do not hear from
you, I shall look for another person.
Thanks,
Mr.Chow Eun. More ...
3001  Classified as a Lotto/Lottery scam L Your Donation    Charles F. Feeney
SUMMARY: Your Donation
"Charles F. Feeney" <marco100cassetti@alice.it>
Hi,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic
Philanthropies,
one of the largest private foundations in the world. I believe strongly in
âgiving while living.
I had one idea that never changed in my mind â that you should use your wealth
to help people and
I have decided to secretly give away $1.9 Million dollar's to randomly selected
individuals worldwide.
On receipt of this email, you should count yourself as a lucky individual
please Visit the web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Feeney More ...
3002  Classified as a Advance Fee Fraud/419 scam S ARE YOU DEAD OR ALIVE GET BACK TO ME NOW    LAWSON KOLAPO
SUMMARY: ARE YOU DEAD OR ALIVE GET BACK TO ME NOW
LAWSON KOLAPO <lawsonkolapo1960@yahoo.com>
ECO BANK OF NIGERIA PLC.
TINUBU SQUARE, VICTORIA ISLAND,LAGOS.
FEDERAL REPUBLIC OF NIGERIA.Attached Message:
Attention.
A power of attorney was forwarded to my office this morning by two gentle men, one of them is a
Philippines national and he is ENGR .GILBERT M. USON by name while the other person is Mr. JACK
MORGAN by name a CANADIAN national. This gentle claimed to be the representative of your company,
and this power of attorney stated that you have died,they brought an account to replace your
information’s and claimed your fund of $ 32m which it is right now lying DORMANT and UNCLAIMED,
below is the new account they have submitted:
BANK.-BPI BANK QUEZON AVE.
DELTA BRANCH QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorne More ...
3003  Classified as a Generic scam G Business Proposal of $12.8m USD    Mr Song Chen
SUMMARY: Business Proposal of $12.8m USD
"Mr Song Chen" <audit_fac1@rkl-bd.com>
Dear Friend,
I am Song Chen i have a Business Proposal of $12.8m USD for you to handle
with me from my bank contact me for more information
(mr.songchen887@duzcefb.org)
Regards,
Mr. Song Chen. More ...
3004  Classified as a Advance Fee Fraud/419 scam S WONGA FINANCE FAST 3.5% LOAN SPECIAL OFFER    Wonga Finance SA
SUMMARY: WONGA FINANCE FAST 3.5% LOAN SPECIAL OFFER
Wonga Finance SA <wongaloanoffer@outlook.com>
Dear Valued Customer Please Find Attached File and Apply for a Loan a Fixed 3.5% Interest Rate Per Annum.Warm Regards,Mrs. Mandy BrownLoan Application Officer,Wonga Finance SA Pty Ltd. More ...
3005  Classified as a Advance Fee Fraud/419 scam S From Darrin Moorer Of Hyperfashion Bank Plc,Treat As Urgent.    Hyperfashion Bank Plc
SUMMARY: From Darrin Moorer Of Hyperfashion Bank Plc,Treat As Urgent.
"Hyperfashion Bank Plc"<pagency50@outlook.com>
 
72 Davis Drive, Suite 100
New Market ON, L3Y 2M7
Toll Free +44-7452-266-83
 
       Introducing your outstanding Payment Via HYPERFASHUN BANK ONLINE BANKING TRANSFER.
 
 
Attn: Beneficiary.
 
Congratulation ! You are now in List with Hyperfashun Bank Plce London for your outstanding overdue Inheritance / Lottery and Contract Payment .Its a multi-purpose to open online account in your name to Partnership with Hyperfashun Bank Plce London for urgent and safety transfer of your overdue Payment through Hyperfashun Bank International Online Banking.The Hyperfashun Bank online transfer,real-time to linked to your own current / savings account with your own bank to upgrade and accept the Online Electronic Wire Transfer by your bank.
  More ...
3006  Classified as a Generic scam G Business Proposal    ABRAHAM
SUMMARY: Business Proposal
"ABRAHAM"<support@betmotion.com>
Good day,
My name is Abraham a banker from London, United Kingdom and i am contacting you with regards to a
life changing business proposal where both of us stand to gain SEVEN MILLION GREAT BRITISH POUNDS
STERLING. Kindly contact me on info@abf.at.hm for more information about this life changing
business proposal.
Warm Regards,
Abraham. More ...
3007  Classified as a Generic scam G Federal Bureau of Investigation (FBI)..    Miss Donna Story
SUMMARY: Federal Bureau of Investigation (FBI)..
"Miss Donna Story"<johne.varland@vaulali.com>
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 rece More ...
3008  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 ions,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 reference below and you will be guided to your quick re-activation page.Click here
If you do not go click here, check if the message is not spam.Important Notice: - You are strictly advised to match your Personal Security Questions and Answers correctly to avoid service denial.
Thank You.Royal Bank GroupOnline Banking Customer Services 1995-2014 More ...
3009  Classified as a Generic scam G Federal Bureau of Investigation (FBI)    Miss Donna Story
SUMMARY: Federal Bureau of Investigation (FBI)
"Miss Donna Story"<johne.varland@vaulali.com>
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 receip More ...
3010  Classified as a Generic scam G CONGRATULATIONS FOR BEEN ONE OF OUR NOKIA PROMO WINNER    Nokia Communication Company
SUMMARY: CONGRATULATIONS FOR BEEN ONE OF OUR NOKIA PROMO WINNER
"Nokia Communication Company"<nokiainfo4promo@gmail.com>
Dear winner,
Congratulations, Your email have been selected among the five
lucky-winners of the Nokia Mobile Company Ltd United Kingdom,for
500,000.00 POUNDS. The 2014 Prize award of Nokia Mobile Company is no doubt,
a momentous achievement in the history of this Organization.
Kindly read and understand that, you are advice to complete the above
required details and forward it to us through the following e-mail
address: (nokiapro@nokia-promo.com) for the processing and remitting of
your price money.
Please provide the below required information to enable us commence with
the procession and payment of your won prize fund.
*******************************************************
Full Name
Country
Mobile Number
Nationality
Address
House Telephone
More ...
3011  Classified as a Lotto/Lottery scam L Winnings   
SUMMARY: Winnings
sales@harrismedia.com
Congratulations, Your email address has emerge a winning on the ongoing On-line Lottery(FREE-LOTTO)
You emerge a winning amount of £2 Million Pounds Sterlings. You are therefore advice to contact
Mr.Frank White for claims....Contact email: frankwhite1414@gmail.com
Announcer!!!
Angela Jones
Online Co ordinator... More ...
3012  Classified as a Generic scam G hello dear    rose dickson
SUMMARY: hello dear
rose dickson <rosedickson2@live.com>
Hello Dear,My name is Miss. Rose Dickson, I got your contact details and I'minterested in knowing you & being friendly with you. i will like you to contact me through My private e-mail: (rosedickson2@live.com).Please contact me directly to my mail so that i will send you my photo okthanks.(rosedickson2@live. com) More ...
3013  Classified as a Generic scam G hello dear    rose dickson
SUMMARY: hello dear
rose dickson <rosedickson2@live.com>
Hello Dear,My name is Miss. Rose Dickson, I got your contact details and I'minterested in knowing you & being friendly with you. i will like you to contact me through My private e-mail: (rosedickson2@live.com).Please contact me directly to my mail so that i will send you my photo okthanks.(rosedickson2@live. com) More ...
3014  Classified as a Generic scam G ACCOUNT SUSPENSION NOTICE    Gens@gtbank.com
SUMMARY: ACCOUNT SUSPENSION NOTICE
"Gens@gtbank.com"<Gens@gtbank.com>
 
 
 
 
Dear Valued customer,
 
GUARANTY TRUST BANK
CUSTOMER DATA UPDATE
EXERCISE
 
As part of our
continuous efforts towards providing you with
excellent customer service and ensuring efficiency
in
 transaction
processing, we request that you kindly update your
records with the Bank by going to 
https://ebank.gtbank.com/ibank3/update/login.aspx
This
update will help us to prevent  any
unauthorized or illegal use of our customers
identity and to confirm that you are
 
truly
the owner of More ...
3015  Classified as a Generic scam G Your lloyds online banking authentication procedures    Lloyds Member Service
SUMMARY: Your lloyds online banking authentication procedures
"Lloyds Member Service"<test@dack-dachs.com>
Dear Lloyds Customer,Please note that starting from June 23, 2014 we will be introducing new online banking authentication procedures in order to protect the private information of all online banking users.You are required to confirm your online banking details with us as you will not be able to have access to your accounts until this has been done.As you're already registered for online banking all you need to do is to confirm your Lloyds online banking details.Confirm your details More ...
3016  Classified as a Advance Fee Fraud/419 scam S Notice    AppIe
SUMMARY: Notice
"AppIe"<account@apple.com>
Your itunes account has been frozen because we are unable to validate your account information. Once you have updated your account records, we will try again to validate your information and your account suspension will be lifted.
This will help protect your account in the future. This process does not take more than 3 minutes. Click Here  To proceed to confirm your account details please click on the link below and follow the instructions. More ...
3017  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 gas,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 reference below and you will be guided to your quick re-activation page.Click here
If you do not go click here, check if the message is not spam.Important Notice: - You are strictly advised to match your Personal Security Questions and Answers correctly to avoid service denial.
Thank You.Royal Bank GroupOnline Banking Customer Services 1995-2014 More ...
3018  Classified as a Generic scam G CONGRATULATIONS FOR BEEN A NOKIA WINNER    Nokia Communication Company
SUMMARY: CONGRATULATIONS FOR BEEN A NOKIA WINNER
"Nokia Communication Company"<nokia2care4promo@gmail.com>
Dear winner,
Congratulations, Your email have been selected among the five
lucky-winners of the Nokia Mobile Company Ltd United Kingdom,for
$500,000.00 USD. The 2014 Prize award of Nokia Mobile Company is no doubt,
a momentous achievement in the history of this Organization.
Kindly read and understand that, you are advice to complete the above
required details and forward it to us through the following e-mail
address: (nokiapro@nokia-promo.com) for the processing and remitting of
your price money.
Please provide the below required information to enable us commence with
the procession and payment of your won prize fund.
*******************************************************
Full Name
Country
Mobile Number
Nationality
Address
House Telephone
Age
SexMore ...
3019  Classified as a Advance Fee Fraud/419 scam S Confidential Proposal.    Bramley & Co Associates
SUMMARY: Confidential Proposal.
"Bramley & Co Associates"<info@rkw-lotus.com>
Dear Friend,
 
 
 
This is a personal letter directed to you and I request that it be treated as such. I am David Bramley, a solicitor at law and a personal attorney to Late Mr. Darren James, A citizen of the United States of America herein referred to as my client, who worked as an independent contractor with mining companies here in Johannesburg.
 
 
 
On the 20th of November 2004 my client Mr. Darren James, his wife and their only daughter were involved in a car accident along Pretoria Road and all occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to locate any of his extended relatives, this has proved unsuccessful. I have made several inquiries to locate any of my clients extended relatives, this has also proved unsuccessful.
 
 
More ...
3020  Classified as a Generic scam G Call to confirm your delivery!!    Linda Venini
SUMMARY: Call to confirm your delivery!!
"Linda Venini"<ddc1@dtbftl.com>
Dear Customer,
This is to remind you of your package with us, we have sent you several mail and the mail keep on
coming back as undelivered.
Your package is ready to be delivered. You have to confirm your last name and first name for us to
verify your details and also send your telephone number with which we can reach you incase we will
need further details to confirm your booking for delivery.
Attached in this mail is a copy of the signed and sealed document to confirm your package is ready
for delivery to final recipient (you).
Looking forward to a prompt response from you.
Linda Venini
For:Giorgio Galeone
(Delivery Agent)
+39 389 230 3166 More ...
3021  Classified as a Generic scam G CONGRATULATIONS FOR BEEN A NOKIA WINNER    Nokia Communication Company
SUMMARY: CONGRATULATIONS FOR BEEN A NOKIA WINNER
"Nokia Communication Company"<nokiapro@nokiapromo.com>
Dear winner,
Congratulations, Your email have been selected among the five
lucky-winners of the Nokia Mobile Company Ltd United Kingdom,for
$500,000.00 USD. The 2014 Prize award of Nokia Mobile Company is no doubt,
a momentous achievement in the history of this Organization.
Kindly read and understand that, you are advice to complete the above
required details and forward it to us through the following e-mail
address: (nokiapro@nokia-promo.com) for the processing and remitting of
your price money.
Please provide the below required information to enable us commence with
the procession and payment of your won prize fund.
*******************************************************
Full Name
Country
Mobile Number
Nationality
Address
House Telephone
Age
Sex
More ...
3022  Classified as a Generic scam G Beneficiary!    Japan Jumbo Draw
SUMMARY: Beneficiary!
Japan Jumbo Draw <info@japanjumbo.com>
--
Your email has won you £950,000 GBP in Japan Jumbo Draw. Call:+447024079131. More ...
3023  Classified as a Generic scam G COMPLIMENT OF THE SEASON    Mohamed Adams
SUMMARY: COMPLIMENT OF THE SEASON
Mohamed Adams <mohamed.adams59@andriakazakos.com>
ATTN: COMPLIMENT OF THE SEASONI AM THE DEPUTY DIRECTOR OF FINANCE, FOREIGN PAYMENT APPROVAL DEPT. OF WEST AFRICAN MONETARY CONTROL BOARD (WAMCB). NORTH WEST REGIONAL OFFICE BURKINA FASO MY OFFICE OVERSEES ALL DEVELOPMENTAL REJECTS FINANCED BY THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS). WITHIN THIS ZONE (BURKINA FASO, NIGER, MALI, IVORY COAST, GHANA AND GUINEA) WITH REFERENCE TO AN INTRODUCTION AND RECOMMENDATION OF YOU BY A FRIEND WHO WORKS IN THE BURKINA FASO CHAMBERS OF COMMERCE AND INDUSTRY, I DO HEREBY; WISH TO COMMENCE TALK WITH YOU ON A HIGHLY CONFIDENTIAL LEVEL. AFTER DUE CONSULTATIONS WITH MY COLLEAGUES, WE HAVE DECIDED TO CONTACT YOU IN ORDER TO ARRANGE FOR A POSSIBLE TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND DOLLARS (US$15.300.000.00) INTO YOUR ACCOUNT. THIS MONEY IS A SUBJECT OF AN OVER INFLATED SUM ACQUIRED FROM CONTRACTS AWARDED BY MY AGENCY IN THE P More ...
3024  Classified as a Generic scam G COMPLIMENT OF THE SEASON    Mohamed Adams
SUMMARY: COMPLIMENT OF THE SEASON
Mohamed Adams <mohamed.adams59@andriakazakos.com>
ATTN: COMPLIMENT OF THE SEASONI AM THE DEPUTY DIRECTOR OF FINANCE, FOREIGN PAYMENT APPROVAL DEPT. OF WEST AFRICAN MONETARY CONTROL BOARD (WAMCB). NORTH WEST REGIONAL OFFICE BURKINA FASO MY OFFICE OVERSEES ALL DEVELOPMENTAL REJECTS FINANCED BY THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS). WITHIN THIS ZONE (BURKINA FASO, NIGER, MALI, IVORY COAST, GHANA AND GUINEA) WITH REFERENCE TO AN INTRODUCTION AND RECOMMENDATION OF YOU BY A FRIEND WHO WORKS IN THE BURKINA FASO CHAMBERS OF COMMERCE AND INDUSTRY, I DO HEREBY; WISH TO COMMENCE TALK WITH YOU ON A HIGHLY CONFIDENTIAL LEVEL. AFTER DUE CONSULTATIONS WITH MY COLLEAGUES, WE HAVE DECIDED TO CONTACT YOU IN ORDER TO ARRANGE FOR A POSSIBLE TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND DOLLARS (US$15.300.000.00) INTO YOUR ACCOUNT. THIS MONEY IS A SUBJECT OF AN OVER INFLATED SUM ACQUIRED FROM CONTRACTS AWARDED BY MY AGENCY IN THE P More ...
3025  Classified as a Generic scam G COMPLIMENT OF THE SEASON    Mohamed Adams
SUMMARY: COMPLIMENT OF THE SEASON
Mohamed Adams <mohamed.adams59@andriakazakos.com>
ATTN: COMPLIMENT OF THE SEASONI AM THE DEPUTY DIRECTOR OF FINANCE, FOREIGN PAYMENT APPROVAL DEPT. OF WEST AFRICAN MONETARY CONTROL BOARD (WAMCB). NORTH WEST REGIONAL OFFICE BURKINA FASO MY OFFICE OVERSEES ALL DEVELOPMENTAL REJECTS FINANCED BY THE ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS). WITHIN THIS ZONE (BURKINA FASO, NIGER, MALI, IVORY COAST, GHANA AND GUINEA) WITH REFERENCE TO AN INTRODUCTION AND RECOMMENDATION OF YOU BY A FRIEND WHO WORKS IN THE BURKINA FASO CHAMBERS OF COMMERCE AND INDUSTRY, I DO HEREBY; WISH TO COMMENCE TALK WITH YOU ON A HIGHLY CONFIDENTIAL LEVEL. AFTER DUE CONSULTATIONS WITH MY COLLEAGUES, WE HAVE DECIDED TO CONTACT YOU IN ORDER TO ARRANGE FOR A POSSIBLE TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND DOLLARS (US$15.300.000.00) INTO YOUR ACCOUNT. THIS MONEY IS A SUBJECT OF AN OVER INFLATED SUM ACQUIRED FROM CONTRACTS AWARDED BY MY AGENCY IN THE P More ...
3026  Classified as a Generic scam G Beneficiary!    Japan Jumbo Draw
SUMMARY: Beneficiary!
Japan Jumbo Draw <info@japanjumbo.com>
--
Your email has won you £950,000 GBP in Japan Jumbo Draw. Call:+447024079131. More ...
3027  Classified as a Advance Fee Fraud/419 scam S FROM Mrs Melissa K Joan, YOUR URGENT REPLY NEEDED.    Mrs Melissa K Joan
SUMMARY: FROM Mrs Melissa K Joan, YOUR URGENT REPLY NEEDED.
"Mrs Melissa K Joan" <info@salonmysticq.dk>
I am Mrs Melissa K Joan of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants ETC ranging from $1M-$19.5M owed to various beneficiaries and
companies across the Globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate
payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence this
email.However, we received a petition today from one Mrs. Christina Morgan
that you are dead.
According to her, you died in a plane crash as such your fund should be
pa More ...
3028  Classified as a Employment/Job scam E Order to Armenia    Berker Arda
SUMMARY: Order to Armenia
Berker Arda <ardabekltd@gmail.com>
Hello Sales,
I am interested in purchasing some of your products, I will like to know if you can ship directly
to Armenia, I also want you to know my mode of payment for this order is via credit card
Get back to me if you can ship to that destination and also if you accept the payment type I
indicated. Kindly return this email with your Website.
Await a your quick response to the question/inquiry so as to forward you the purchase needed
immediately.
Kind Regards.
BERKER ARDA
Aboranosdltd int
60 Kasyan Street,
Kotayk, Yerevan
378511
Armenia
Phone number +374-10-117949
Fax number +374-10-697900 More ...
3029  Classified as a Employment/Job scam E contact me    Harley Wang
SUMMARY: contact me
"Harley Wang"<hawg113@gmail.com>
contact me for details of $21.4m transfer. More ...
3030  Classified as a Advance Fee Fraud/419 scam S     Boris
SUMMARY: Boris <nbj@hot.ee>
I am in the military unit here in Afghanistan,we have some amount of
funds that we want to move out of the country.My partners and I need a
good partner someone we can trust. It is risk free and legal. Reply to
this email majoralan@admin.in.th Regards,Major.Alan Edward More ...
3031  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 ...
3032  Classified as a Lotto/Lottery scam L RE:    Apple
SUMMARY: RE:
"Apple" <info@apple.com>
You've won 850,000.00 Euro from APPLE INC. visit www.iprize9.netne.net and login your I.D: w8966
and Apple Key: 349021 to claim your prize.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
3033  Classified as a Lotto/Lottery scam L RE:    Apple
SUMMARY: RE:
"Apple" <info@apple.com>
You've won 850,000.00 Euro from APPLE INC. visit www.iprize9.netne.net and login your I.D: w8966
and Apple Key: 349021 to claim your prize.
---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com More ...
3034  Classified as a Advance Fee Fraud/419 scam S From JF Kennedy International Airport NY.    HELLO SIR/MA\'AM
SUMMARY: From JF Kennedy International Airport NY.
"HELLO SIR/MA'AM"<helen@shayf.net>
Hello ,
I am Oliver.G Edwards, a senior officer at JF Kennedy International Airport NY.
I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report
box revealed some US dollar bill in it which could be approximately 12.5million dollars or more and
the official paper of the box indicates your contact details. To confirm you as the authentic
beneficiary, do send me your,
Your full name,.....
Your home address,.........
Your home/mobile tel number.........
The nearest airport close to you.......
For your information, the box was abandoned by the diplomat who was on transit to your city because
he was not able to pay the JF Kennedy International Airport clearance fee of 3,800 dollars. I have
taken it upon myself to contact you personally about this abandoned box so that we More ...
3035  Classified as a Generic scam G FBI LETTER OF NOTIFICATION[CODE:210]a    JAMES COMEY
SUMMARY: FBI LETTER OF NOTIFICATION[CODE:210]a
"JAMES COMEY"<info@crear-net.com.ar>
JAMES BRIEN COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time
in screening through this project as stipulated on our
protocol of operation and have finally
confirmed that your contract payment is 100% genuine and
hitch free from all facet and of which you have the lawful
right to claim your fund without More ...
3036  Classified as a Advance Fee Fraud/419 scam S Yours sincerely,    Miss Fatima Mubarak
SUMMARY: Yours sincerely,
"Miss Fatima Mubarak"<fatima_mubarak@aol.com>
Attention My Dear Friend
I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i
appeal to you to exercise a little patience and read through my letter, i feel quite safe dealing
with you in this important transaction, honestly i am writing this email to you with pains, tears
and sorrow from my heart, i will really like to have good relationship with you and i have a
special reason why i decided to contact you, i decided to contact you due to the urgency of my
situation. This mail may be a surprise to you, but if you have been following current events in the
international media regarding the recent protest in Egypt you will understand what i am talking
about.I am Mrs.Suzanne Mubarak Daughter, my name is Fatima Mubarak , i was Abducted by Mrs Suzanne
Mubarak the wife of the Ex- Egyptian presiden More ...
3037  Classified as a Lotto/Lottery scam L ACH Batch Download Notification - Batch ID#: 1932158    Paychex
SUMMARY: ACH Batch Download Notification - Batch ID#: 1932158
"Paychex" <national_health@paychex.com>
The following ACH batch has been submitted for processing.
Initiated By: cell
Initiated Date & Time: Fri, 20 Jun 2014 10:18:07 -0500
Batch ID: 1932158
Batch Template Name: PAYROLL
Please view the attached file to review the transaction details. More ...
3038  Classified as a Generic scam G BOA - Please download the attached file    Bank of America
SUMMARY: BOA - Please download the attached file
Bank of America <ainfo@bamerica.com>
ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail.
This message is for Bank of America customers only.
Bank of America Debit/Credit Cards Alert
Please download the file (Attached on this email, please check the attachment at the end of mail) and open it to reactivate your account. If you fail to do that you account will be closed.
Note: Open the file that is attached at the end of this mail.
Copyright 2014 © Bank of America Corporation. All rights reserved. More ...
3039  Classified as a Generic scam G BOA - Please download the attached file    Bank of America
SUMMARY: BOA - Please download the attached file
Bank of America <ainfo@bamerica.com>
ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail.
This message is for Bank of America customers only.
Bank of America Debit/Credit Cards Alert
Please download the file (Attached on this email, please check the attachment at the end of mail) and open it to reactivate your account. If you fail to do that you account will be closed.
Note: Open the file that is attached at the end of this mail.
Copyright 2014 © Bank of America Corporation. All rights reserved. More ...
3040  Classified as a Generic scam G BOA - Please download the attached file    Bank of America
SUMMARY: BOA - Please download the attached file
Bank of America <ainfo@bamerica.com>
ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail.
This message is for Bank of America customers only.
Bank of America Debit/Credit Cards Alert
Please download the file (Attached on this email, please check the attachment at the end of mail) and open it to reactivate your account. If you fail to do that you account will be closed.
Note: Open the file that is attached at the end of this mail.
Copyright 2014 © Bank of America Corporation. All rights reserved. More ...
3041  Classified as a Auction/Escrow scam A System Update Information    eBay
SUMMARY: System Update Information
"eBay"<notification@ebay.co.uk>
Dear member,
Due to the last changes apperead on eBay platform we need your
assistance one more time for your security. It appears that your
eBay account was inactive in the last week.
You will have to confirm your informations once again so we can
update our databases.
All these measures are made concerning your security. Also
there are inactive users wich doesn't use their eBay accounts
anymore and we need an active marketplace.
You have 5 days, until 01:00 PM - 25/06/2014 to confirm
your informations.Make the
confirmation now
Regards,eBay International
AG More ...
3042  Classified as a Employment/Job scam E Position..    Wal*Mart
SUMMARY: Position..
"Wal*Mart" <walmartjob@ipactive.biz>
J0B DESCRIPTION:
You will be assigned to visit a shop.
You need to "pretend" to be a normal potential customer who is looking for a particular service or
product.
You will then finish an on-line questionnaire to share with us your customer experience.
REQUIREMENTS:
17 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
JOB PAY:
We pay $-200 for each assignment.
You spend between 20 to 40 minutes on the visit.
Fill Correct/Complete details to register and receive traning materials via post.
*Name-
*PHYSlCAL ADDRES5-
ClTY-:States-:Zlp.Code-
*Ce1l-PH0NE-
* Age & 0.c.c.u.p.a.t.i.o.n-
=> Your response would be greatly appreciated.
Sincerely,
The MS-Evaluat0rs More ...
3043  Classified as a Generic scam G Dear Beneficiary    Mrs. Sandra Love
SUMMARY: Dear Beneficiary
"Mrs. Sandra Love"<jiang@mail.ecust.edu.cn>
Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your ($2.5 Million) Two
Million Five Hundred Thousand United States Dollars through Western Union and your inability to
meet up with some charges levied against you due to the past transfer options,we the Board of
Directors, Bank Of Africa (BOA) have ordered our Foreign Payment Remittance Unit to issue you a
MASTER CARD where your payment will be uploaded.
Today, we got the notice that your Payment has been uploaded into this MASTER CARD and also have
registered it with FedEx Courier And Delivery Company. For your information, The delivery charges
have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted
that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPO More ...
3044  Classified as a Generic scam G Dear Beneficiary    Mrs. Sandra Love
SUMMARY: Dear Beneficiary
"Mrs. Sandra Love"<jiang@mail.ecust.edu.cn>
Dear Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of your ($2.5 Million) Two
Million Five Hundred Thousand United States Dollars through Western Union and your inability to
meet up with some charges levied against you due to the past transfer options,we the Board of
Directors, Bank Of Africa (BOA) have ordered our Foreign Payment Remittance Unit to issue you a
MASTER CARD where your payment will be uploaded.
Today, we got the notice that your Payment has been uploaded into this MASTER CARD and also have
registered it with FedEx Courier And Delivery Company. For your information, The delivery charges
have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted
that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPO More ...
3045  Classified as a Lotto/Lottery scam L Unexpected Luck    Ricky Lambert
SUMMARY: Unexpected Luck
Ricky Lambert <sales@allnewstamping.com>
Your email address has brought you an unexpected luck, which was selected in The Euro Millions
Lottery and subsequently won you the sum of 1,000,000 Euros. Contact Mrs. Monica Torres Email:
euromillionslottery0413@rogers.com Tel: +447024084712 to claim your prize. More ...
3046  Classified as a Employment/Job scam E     Ramon
SUMMARY: Ramon <eder_granato@ifsp.edu.br>
Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays.  Did you receive my last mail ? Get back to me for proper verification.I await your response. More ...
3047  Classified as a Generic scam G Re: ATM Card Payment Update.    J. Jenet Michael
SUMMARY: Re: ATM Card Payment Update.
"J. Jenet Michael"<james@top-tronic.com.tw>
Re: ATM Card Payment Update.
Attention: Beneficiary,
The auditors have instructed the debt management commission to release your inheritance/winning
payment to you via ATM card, a payment approval of US$1.5million have been issued to all fund
beneficiaries which you are among.
Your US$1.5 million ATM CARD is now ready for delivery to your address, you are urgently advise to
reconfirm your full names, residential address and direct telephone numbers to Mr. J. George via
below email address for easy delivery of your ATM card to you.
Contact person: Mr. J. George ( Debt Settlement Officer)
Contact Emails: ( debt03@mynet.com )
Do let us know once you receive your US$1.5million payment from Mr. George for the Updating of our
record.
Yours faithfully.
J. Michael.
Payment Coordinator.
NOTE: YOU More ...
3048  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 ...
3049  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 ...
3050  Classified as a Generic scam G Re:YOUR CONPITATIVE PRICE USA    Brukeroptics
SUMMARY: Re:YOUR CONPITATIVE PRICE USA
"Brukeroptics"<CarmenKliesch@acdcfan.com>
Dear Manufacturer,
How are you doing? We are interested in your product. We would like you to see your specifications and quality before placing the orders Whilst we wait your response, be informed that we do not compromise low quality.
Could you quickly write to give me your (FOB) price list for these products and also give me specific the following
delivery,
payment terms,
packaging
method as we will be placing order in large quantity of these products if your price are good as demanded here by our customers.
Here is a our sample product, kindly view attachment of sample product.
Look forward to establishing business relationship with you.
Thanks and best regards,
Have a wonderful day .
USAA TRADING, Inc.
325 Enterprise Place,
Cooper, Tx 75432
United States
Your faithfully,
Purchasing manage More ...
3051  Classified as a Generic scam G Hello how are you dear?    Yaris Leonard
SUMMARY: Hello how are you dear?
Yaris Leonard <k_sanrio@yahoo.com>
My Name is Yaris Leonard,
I hvae an important issue very important which i will like to discus with you,if you would not mind
i will like you to write me back urgently in other for me to tell you the reason why i contact you.
I will also tell you more about my self with my picture,
Have a lovely day as i wait your urgent reply soonest
Yours sincerely Yaris More ...
3052  Classified as a Generic scam G Attention:American Express Credit Card    Andrew Segbeya
SUMMARY: Attention:American Express Credit Card
Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
Attention:American Express Credit Card
Good day, after much stress, The Bank decided to redirect your five hundred
thousand United States Dollars to American Express Credit Card Centre Benin
Republic so that they can package the total sum into their
facility called Amex.Credit Card and send to you for us to circumvent
all governmental taxes locally and internationally..
The American Express Credit Card Centre will contact and send to you
your named
Amex. Credit Card containing the five hundred thousand United States Dollars,
they will also send the four digits secret pin code with which you can
be making
withdrawals from the Amex.Card.
This is to let you konw that your approved funds of $500,000.00 United States
Dollars as your inhabitant immediately via American Express Credit Card with
your full d More ...
3053  Classified as a Generic scam G Mr.Gillian and Adrian Bayford (DONATIONS)    DONATIONS
SUMMARY: Mr.Gillian and Adrian Bayford (DONATIONS)
"DONATIONS"<nandus@stemtechbiz.com>
My wife and i won £148.6 Million Pounds on the 10/08/2012, and we have done lot of charity
donation, so we have decided to give out $2,000,000.00 each to 5 lucky people this June 2014, to
mark our New Year windfall, lucky for you, your email address was given to us by google management
as one of our lucky recipients.
For verification process see below
Please read the article - http://www.dailymail.co.uk/news/article-2187999/
Contact our lawyer to approve your payment:
Elite Chambers & Soilicitors
#1 Kings Square,
Liverpool, England.EC4Y 7EQ
Phone: (+44) 702 4095 065
Name: Barrister Paul Carlos Esq.
EMAIL: elitechambers@qq.com
Send Name, Country, Age, Occupation and Phone Number for details.
Congratulations & Happy Celebrations in Advance,
Gillian and Adrian Bayford More ...
3054  Classified as a Generic scam G    
SUMMARY: =?ISO-8859-1?Q?=A3150=2C000=2E00_GBP?=
Martin_Hackel/SSB/HIDOE@notes.k12.hi.us
The UK National Lottery, P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM.NOTIFICATION OF WINNINGDear Winner,We are pleased to inform you of the announcement today of your selection as one of the five participants of the promotional UK NATIONAL LOTTERY held on 1st June 2014 as part of our ANNUAL PROMOTIONAL DRAW. You have therefore been approved for a lump sum pay out of (Â150,000.00 GBP) One Hundred and Fifty Thousand pound sterling.To file for your claim, contact our fiduciary agent and provide him with these information below, 1.FULL NAMES:..................................2.DATE OF BIRTH:...............................3.SEX:.................................................4.MARITAL STATUS:.............................5.COUNTRY:..........................................6.TELEPHONE NUMBER:.......................7.OCCUPATION:......................................Notice: Make sure you send the More ...
3055  Classified as a Generic scam G RE: SECRET SHOPPER    Edward Martins
SUMMARY: RE: SECRET SHOPPER
"Edward Martins"<edwardmartins57@gmail.com>
Hi
 
We have a mystery shopping assignment in your area.
And your wages is 300$ per assignment,
the job entails evaluation process, visiting Walmart e.t.c.
Send below information to get started.
__________________________________
Your  Full  Name:
Address  (NO.PO.BOX):
City  /  State  /  Zip  Code:
Telephone  Number:
current  work:
__________________________________
Best Regards,
Secret Shopper®
Edward Martins (Member Agencies)
(edwardmartins@net-shopping.com) More ...
3056  Classified as a Generic scam G Your E-mail Address Lottery Winning Delay Notification (Last Year)    The National Lottery UK
SUMMARY: Your E-mail Address Lottery Winning Delay Notification (Last Year)
"The National Lottery UK"<lotteryclaim@thenational-lottery.co.uk>
The National Lottery UK
PO Box 1010 Liverpool
L70 1NL, United Kingdom
 
 
Dear winner,
 
 
We happily announce to you the draw (#1865) of the UK National Lottery online Sweepstakes International program held on Wed 13 Nov, 13 in Liverpool United Kingdom. Your e-mail address attached to ticket number: 756-005-45-188 with Serial number 5388/14 drew the lucky numbers 05 - 06 - 14 - 18 - 29 - 33 and the bonus number (07) won you the lottery in the 2nd category i.e. match 6. Your draw has a total value of  Ј2,042,488 GBP from a total cash prize of Ј2,042,488 GBP shared among the One (1) lucky winner in your category.
 
 
You are therefore been approved to claim a total sum of Ј2,042,488 GBP in cash. Your email add More ...
3057  Classified as a Generic scam G RE: SECRET SHOPPER    Edward Martins
SUMMARY: RE: SECRET SHOPPER
"Edward Martins"<edwardmartins57@gmail.com>
Hi
 
We have a mystery shopping assignment in your area.
And your wages is 300$ per assignment,
the job entails evaluation process, visiting Walmart e.t.c.
Send below information to get started.
__________________________________
Your  Full  Name:
Address  (NO.PO.BOX):
City  /  State  /  Zip  Code:
Telephone  Number:
current  work:
__________________________________
Best Regards,
Secret Shopper®
Edward Martins (Member Agencies)
(edwardmartins@net-shopping.com) More ...
3058  Classified as a Generic scam G     COCA-COLA COMPANY PROMOTION 2014 EMAIL DRAW
SUMMARY: "COCA-COLA COMPANY PROMOTION 2014 EMAIL DRAW"<cocacolalottery@info.com>
Your EMail-ID has been awarded Ј1,000,000.00 GBP in COCA-COLA COMPANY PROMOTION 2014 EMAIL DRAW.
This is in line with company policy in celebrating with it's valued customer in this year
season.Your prize money has been
made available for claim, as it is pending for your collection.
All Participants were selected through a Computer Ballot System drawn from a pool of over 75,000
EMail of distinguished
Professionals drawn from Europe, America, Asia, Australia, New zealand, middle east, parts of
Africa, and south America. as
part of our International Promotions Program conducted annually to encourage prospective overseas
entries. We hope that with
part of your Prize awards, you will take part in our subsequent Lottery Jackpots.
Your prize money has been made available for claims, as it is pending for your collection. For More ...
3059  Classified as a Generic scam G RE: SECRET SHOPPER    Edward Martins
SUMMARY: RE: SECRET SHOPPER
"Edward Martins"<edwardmartins57@gmail.com>
Hi
 
We have a mystery shopping assignment in your area.
And your wages is 300$ per assignment,
the job entails evaluation process, visiting Walmart e.t.c.
Send below information to get started.
__________________________________
Your  Full  Name:
Address  (NO.PO.BOX):
City  /  State  /  Zip  Code:
Telephone  Number:
current  work:
__________________________________
Best Regards,
Secret Shopper®
Edward Martins (Member Agencies)
(edwardmartins@net-shopping.com) More ...
3060  Classified as a Generic scam G Re: Payment Instruction!    Royal Bank of Scotland, London.
SUMMARY: Re: Payment Instruction!
"Royal Bank of Scotland, London."<payment@royal-bank-ofscotland.info>
Dear Beneficiary,
It's our pleasure to inform you that we have received a payment instruction from international
Monetary Fund (IMF) to credit
your account with sum of $1Million Dollars only, as part of your payment.
Do kindly open the attachment for payment instruction and guidelines.
Best Regards,
Sincerely,
Mr. Francis Fisher
Royal Bank of Scotland, London
Tel: +447-700-007-027 More ...
3061  Classified as a Advance Fee Fraud/419 scam S MY MESSAGE!!    HON. NDUDI ELUMULE
SUMMARY: MY MESSAGE!!
"HON. NDUDI ELUMULE"<sholawills@gmail.com>
Dear Friend
I have a Mutual/Beneficial Business Project for you worth millions of dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this
Involves moving or Siphoning some money from my office, on trust to your hands or bank account.
Also note that i will do everything to make sure that the money is moved as a purely legitimate
fund, so you will not be exposed to any risk. I am quite aware that there are a lot of Scams and
advance fees Fraudsters all over the Internet, so to have your full trust, I request for your full
co-operation. I will give you details and procedure when i get your reply, To commence this
transaction,I require you to immediately indicate your interest by a return reply to this e-mail:
ndumelu7@ymail.com More ...
3062  Classified as a Advance Fee Fraud/419 scam S Dear in Christ.    Mrs. Regina William
SUMMARY: Dear in Christ.
"Mrs. Regina William" <reginawilliam1958@outlook.com>
Dear in Christ.I am Mrs. Regina William an aging widow suffering from long time illness. I am currently admitted in a private hospital in Abidjan Cote d`Ivoire, I have some funds I inherited from my late loving husband Mr. Raymond William, the sum of US$5.500. 000 which he deposited in bank here and I need a very honest and God fearing person that can use these funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. I found your email address from the internet and decided to contact you. Please if you would be able to use these funds for the Lord's work kindly reply me as soon as possible.Your Sister in the Lord.Mrs. Regina William. More ...
3063  Classified as a Advance Fee Fraud/419 scam S GOD BLESS AS YOU READ.    Estelle Akam
SUMMARY: GOD BLESS AS YOU READ.
Estelle Akam <estellemrs@yahoo.co.jp>
GOD BLESS AS YOU READ.
Greetings,I am Mrs.Estelle Akam. an aging widow suffering from long time illness. i am currently
admitted in a hospital here in Abidjan cote d' Ivore, I have some funds I inherited from my late
loving husband Mr.Daniel Akam The amount of (US$7.500,000.00) which he deposited in one of the bank
Here in cote d'ivore and I need a honest and God fearing person who have the feelings of human that
can use this funds for God's work and 15% out of the total funds will be for your compasation for
doing this work of God. I saw your email from internet and decided to contact you. Please if you
would be able to use these funds for the Lord's work kindly reply to me.
May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Holy Spirit
be with you and your family's Amen.
Your Sister In The Lord.
Mrs More ...
3064  Classified as a Lotto/Lottery scam L    
SUMMARY: =?ISO-8859-1?Q?=A31=2C000=2C000=2E00_GBP?=
Lori_Ching/WAIMEAM/HIDOE@notes.k12.hi.us
AFFILIATED OFFICE OF
FREELOTTO U.K
82 Victoria Street, Victoria London SW1 U.K
 
NOTIFICATION OF WINNING :
 
We
are pleased to inform you of the release, of the recent results of the
FREELOTTO INTERNATIONAL PROMOTION PROGRAM held on June 1st , 2014, Congratulation you
just won Â1,000,000.00
GBP. Your reference winning ticket number is F2-003-036  to read more about the free lotto
click here http://www.freelotto.com
 
Free Lotto Winning Draw Results for June 1st  2014
GBP Â50,000.00: 4-5-34-41-3-37
GBP Â200,000.00: 22-43-6-9-28-26
GBP Â10,000.00: 12-32-17-14-24-10
GBP Â100,000.00: 2-27-22-47-16-21
Daily Jackpot GBP Â1,000, 000.00:
54-20-17-52-34-30
Super Bulk GBP Â10,000,000.00: 37-2-48-41-46-25-43
  More ...
3065  Classified as a Generic scam G FACEBOOK NOTIFICATION    FACEBOOK INC.
SUMMARY: FACEBOOK NOTIFICATION
"FACEBOOK INC."<katie@perfusion.net>
Facebook Lottery Winning Notifications
West Africa Lottery Establishment
Reference: 76739900
Batch: KTU 90902232
Winning no: KB1973
CONGRATULATIONS!!! Hello Lucky Winner,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the
Facebook International Lottery Program, which took place on the 17th day
of May 2014. This is a computer generated lottery of Internet users using email addresses for
draws. This lottery draw is fully based on an electronic selection of
winners using their e-mail addresses from different World Wide Web. Your e-mail address attached to
ticket number: 275-189-657-23-05 with Serial number 8756-05 drew
the lucky numbers 11 13 26 34 44 48 and bonus ball number 02 which subsequently won you the lottery
in the 2nd category.
You have therefore been approved to More ...
3066  Classified as a Lotto/Lottery scam L CONGRATULATIONS    COCA COLA PROMOTION
SUMMARY: CONGRATULATIONS
"COCA COLA PROMOTION"<info@thenativepath.com>
This is to inform you that you have won a prize money of One Million
United States 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 numbersatch number .CCA 09102XM:Reff number .CCA4839
Winning number .DTCCA0988
TO claim Contact: cocacolapromosa@webmail.co.za with your ref# "CCA4839" for more info Call
+27613744207 More ...
3067  Classified as a Advance Fee Fraud/419 scam S Please Help...    Mrs Lisa Yukov
SUMMARY: Please Help...
Mrs Lisa Yukov <lisayukov102@katamail.com>
--
I hope this mail meet you in good health. This message may come to you
as a surprise, but be assured it is in good faith from a widow in need. More ...
3068  Classified as a Generic scam G Be informed    Franc Testa
SUMMARY: Be informed
Franc Testa <fsaraco@alice.it>
Be informedYou are free to contact  Mr. Dossou Mark,for your UN/ECOWAS compensation worth of ($1.5 Million) USD ATMcard, Email:(courierservice_fastb1@yahoo.com.hk) contact him with  your full ADDRESS,TEL CELL NUMBER AND DRIVER'S LIC OR PASSPORT to him to avoid wrong delivery. More ...
3069  Classified as a Advance Fee Fraud/419 scam S ASALAMALEKU / GOOD DAY TO YOU.    Mrs Mrs
SUMMARY: ASALAMALEKU / GOOD DAY TO YOU.
Mrs Mrs <m_mrs16@aol.fr>
ASALAMALEKU / GOOD DAY TO YOU.
 
Reply me through my private i d
(mrs_fatim002@yahoo.fr)
 
With due respect,
 
 Compliment of the day to you.I ma Mrs.Fatim Jasim,
I am sending this brief letter to solicit your partnership to transfer
$19.5million US Dollars.
 I shall send you more Information  and procedures when I receive a positive
response from you.
 
 Please contact me through my private email
(mrs_fatim002@yahoo.fr)
 
Thank's And God Bless
Best Regards,
Mrs.Fatim Jasim
 
  More ...
3070  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 ...
3071  Classified as a Lotto/Lottery scam L SHELL LOTTO UK    SHELL LOTTO
SUMMARY: SHELL LOTTO UK
SHELL LOTTO <n.p.b76@hotmail.com>
SHELL LOTTO.doc
File: MS-Word document More ...
3072  Classified as a Generic scam G FedEx Delivery    FEDEX DELIVERY COMPANY
SUMMARY: FedEx Delivery
"FEDEX DELIVERY COMPANY"<noreply@fedex.com>
 
Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now.we would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.
We are sending you this E-mail because your package is b More ...
3073  Classified as a Advance Fee Fraud/419 scam S Your Apple ID is disabled for iTunes Connect.    iTunes
SUMMARY: Your Apple ID is disabled for iTunes Connect.
iTunes <service_nz@admin.net>
Dear Apple Member,
Your Apple ID has been Disabled for Security Reasons!
Someone just tried to sign in into your Apple account from other IP Address.Please confirm your identity today or your account will be Disabled due to concerns we have for the safety and integrity of the Apple Community.To confirm your identity, we recommend that you go to Verify Now >
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All rights reserved / Privacy Policy / My Apple ID More ...
3074  Classified as a Generic scam G good day    Mr.Mark James
SUMMARY: good day
"Mr.Mark James" <officefile743@gmail.com>
Good Day,
I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible Due to your long over-due payment which you have been finding
it difficult to receive via a Certified Bank Draft issued by the UN
Promo, we have arranged your payment through OCEANIC Bank ATM Card
Payment Center, this is an instruction passed by the United
Nations in respect to all over delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been
approved in your favour with Card Number: 5221236454000080, with
valued sum of $1.600,000 USD (ONE Million And six Hundred Thousand USD
Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remembe More ...
3075  Classified as a Advance Fee Fraud/419 scam S Delivery of your consignment to your door step.    Mr. William Dempsey
SUMMARY: Delivery of your consignment to your door step.
"Mr. William Dempsey"<sqjcbox@263.net>
Hello,
This is to inform you that your fund which you have been Processing for some period of years is
coming through a Diplomatic means to your door steps in cash, From World Bank Auditor we advise you
forward to us your full info to this office, your full name and home address, and your Telephone
number also where you want the consignment box to been delivered, and also your International
Passport or Drivers' License for Identification. As soon as we receive this information required
from you the Consignment box of $8.5m will been send to you immediately and the date of our
official arriving in your Country will been given to you also.
Thanks
We wait your reply.
Mr. William Dempsey More ...
3076  Classified as a Generic scam G VIEW THE ATTACHMENT    FROM BLACKBERRY 2014 AWARD
SUMMARY: VIEW THE ATTACHMENT
FROM BLACKBERRY 2014 AWARD <toanpt.gddt@ninhbinh.gov.vn>
Blackberry Mobile Company
Kindly fill the details below;
1. Full Name________2. Age________3.Occupation________4 Nationality _______
5. Country__________6. Mobile Line 7.Email won_______ 8.Bank Details_________
Regards,
Mrs. Susie Berry
Management
Blackberry,.doc
File: MS-Word document More ...
3077  Classified as a Generic scam G THE TRUST ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.    Mrs. Carolyn Lande
SUMMARY: THE TRUST ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.
"Mrs. Carolyn Lande"<test@ciichr.com>
Dear friend,
I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My
residential address
is as follows.
9230 Mcnenry ave so gate ca zip 90280 USA, 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 $38,000 while in the US, trying
to get
my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by
the ( F B I) Director to contact Agent Mary Elvis, who she a representative of the ( F B I ) and a
member of
the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained
everything to me. she said whoever is contacting us through emails are fake.
she took me to the paying bank for the claim of my More ...
3078  Classified as a Employment/Job scam E Work-2014..    WAL-MART
SUMMARY: Work-2014..
"WAL-MART" <walmart@hosting365.ie>
Candidates for Local Evaluation tasks are currently needed to test some of the leading stores in your area, such as Kmart, Rite Aid or local postal office, Usps.
You are required to offer a full range of shopping/testing services in a variety of nearby industries: * Stores * Restaurants * Hotels, etc. You get between 45O-75OU5D every week, depends how many locations we need to test. *Poccess good memory*Ability to give clear - concise and factual feedback.
Send in the details below to be contacted with more info:
1. N.A.M.E-
*Age & 0ccupation:`````````````````````````````````````2. VaLld Address-
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~3. Ce1l-Number:`````````````````````````````````````4. ClTY, State & Z1P-C0DE:~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Our surveys are 100% legitimate and We provide salary/fee before tasks.
Regards,Official Recruiters More ...
3079  Classified as a Advance Fee Fraud/419 scam S Attn:Can I Trust You?    Capt:Seve Rogers
SUMMARY: Attn:Can I Trust You?
"Capt:Seve Rogers" <oceanic.finacialcompany@gmail.com>
--
Beloved Greetings,
I am sorry to encroach into your privacy in this manner, I found you listed in
the trade Center Chambers of Commerce directory here in Iraq,I find it
pleasurable to offer you my partnership in business.I only pray at this time
that your address is still valid. I want to solicit your attention to receive
money on my behalf.
I am Capt: Steve Roger an officer in the U.S. Army and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne Division
Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from
Iraq as the last batch just left,and i really need your help in assisting me
with the safe keeping of two military trunk boxes which has just arrived the
United Kingdom from the Iraq. If you can be trusted,I will explain further
when i get a re More ...
3080  Classified as a Generic scam G You\'ve Been Nominated    Whos Who
SUMMARY: You've Been Nominated
"Whos Who" <camise@stemgem2.eu>
Dear Professional,
 
You were recently chosen as a potential candidate to represent your professional community in the 2014 Edition of The Global Professional Network Registry.
 
Congratulations!  We are pleased to inform you that your candidacy was formally approved.
 
To verify your profile and accept the candidacy, please visit here.
[ Click Here ]
 
The Publishing Committee selected you as a potential candidate based not only upon your current standing, but focusing as well on criteria from executive and professional directories, associations, and trade journals. Given your background, the Director believes your profile makes a fitting addition to our online and hardcover publications.
 
There is no fee or obligation to be listed. As we are workin More ...
3081  Classified as a Advance Fee Fraud/419 scam S Dear in the Lord    Carline Lobarie
SUMMARY: Dear in the Lord
Carline Lobarie <carolinelobarie01@gmail.com>
Dear in the Lord,Greetings
in the mighty name of our Lord Jesus Christ, I know that God will give
you the desire and interest to digest this humble story, but can be as
foreign to you believe my story, but I know the reason and wisdom of the
All - Mighty Almighty God created the heavens and the earth humbly
understood and accepted my proposal to continue, despite not having
known or seen before, but I know the distance is not an obstacle to the
divine mission.You may not know the sender of the email. I
received your e - mail files to find trustworthy people online. Let me
start by introducing myself. Lobarie'm Caroline. I am married to Dr.
Michel Lobarie former Kuwaiti ambassador here in Ivory Coast. When my
husband was alive he deposited the sum of 3.5 million (3.5 million in
the United States), which are estates and inves More ...
3082  Classified as a Advance Fee Fraud/419 scam S Business Proposal (MR JUNE WILLIAMSS SOUTH AFRICA)    From: Mr: June Williamss
SUMMARY: Business Proposal (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 More ...
3083  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    Barrister James Obih Esq.
SUMMARY: Dear Sir/Madam,
"Barrister James Obih Esq."<r.muller001@gmail.com>
Dear Sir/Madam,
Please open the link below and read to your own understanding.
http://barristerjamesobi.blogspot.com/2014/04/james-obih.html
Faithfully Yours,
Barrister James Obih Esq. More ...
3084  Classified as a Lotto/Lottery scam L SHELL LOTTO UK    SHELL LOTTO
SUMMARY: SHELL LOTTO UK
SHELL LOTTO <n.p.b76@hotmail.com>
SHELL LOTTO.doc
File: MS-Word document More ...
3085  Classified as a Lotto/Lottery scam L Notification from HM Revenue & Customs    HM Revenue & Customs
SUMMARY: Notification from HM Revenue & Customs
"HM Revenue & Customs"<notification@hmrc.co.uk>
After the last annual calculations of your fiscal activity we have determined
that you are eligible to receive a tax refund under section 501(c) (3) of the Internal Revenue Code. Tax refund value is £189.60.
Please submit the tax refund request and allow us 6-9 days in order to IWP the data received.If u don't receive your refund within 9 business days from the original mailing date shown, you can start a refund trace online.
If you distribute funds to other organization, your records must show wether they are exempt under section 497 (c) (15). In cases where the recipient org. is not exempt under section 497 (c) (15), you must have evidence the funds will be used for section 497 (c) (15) purposes.If you distribute fund to individuals, you should keep case histories showing the recipient's name and address; the purpos More ...
3086  Classified as a Generic scam G Hello    World Bank Group
SUMMARY: Hello
"World Bank Group"<poki25@amnet.co.cr>Attached Message:
Mr. Jim Young Kim
(Secretary-General)
World Bank Group More ...
3087  Classified as a Generic scam G Attention:Beneficiary,    Central Bank
SUMMARY: Attention:Beneficiary,
"Central Bank" <bankcentral96@yahoo.com>
Attention: Bonafide Beneficiary,
I am Mr. Godwin Emefiele the New Governor of Central Bank of Nigeria am writing to notify you about
the meeting I had with Mr. president earlier concerning of your fund that has not been paid for a
very long time, on 12 June was our democracy day in Nigeria and mr. president is using it to
compensate you for your over due payment by asking me to work out the interest your fund has been
accumulated and pay to you through an ATM CARD.
Youâre here been notify that your fund has accumulate interest of$ 2.650 million dollars as I work
out the interest earlier today and it will be pay to you through our ATM DEPARTMENT, below is the
information to contact the ATM director who is going to handle your transaction from now and pay
you your accumulated interest of your fund.
NAME: Hon. Mohammed Isa More ...
3088  Classified as a Advance Fee Fraud/419 scam S Business Offer    Kenneth Morena
SUMMARY: Business Offer
Kenneth Morena<test1@parrishsign.com>
Hello
I hope this email does not affect your religious belief and you do not see me as someone working in
line with the late Gaddafi and his family. My names are Kenneth Morena , I am an operational
manager with Safe deposit and security company here in South Africa; I want to use this opportunity
to inform you that I had a very good business relationship with the Gaddafiâs family and I assisted
them in major transactions that they did with the company where I work as an employee.
There is an amount of US$36Million on the name of Saif Al Arab Gaddafi (Late) to the best of my
knowledge this money came as a payback contract deal between our late client Saif Al Arab Gaddafi
and a Russian Firm on a multi-billion dollars oil project, no record ever existed concerning the
money traceable by the government because there is no documentation showing that we re More ...
3089  Classified as a Generic scam G mYour Abandoned ATM Card Is Now My Custody,,    M.J.F
SUMMARY: mYour Abandoned ATM Card Is Now My Custody,,
"M.J.F"<cbp.mjf@mail.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 More ...
3090  Classified as a Lotto/Lottery scam L Notification Ref: GL/48F/UK/06/02    Mrs Maria Evarisa
SUMMARY: Notification Ref: GL/48F/UK/06/02
"Mrs Maria Evarisa"<mariaevarisa@freeonlineplay.net>
Please See Attachment To View Your Notification. More ...
3091  Classified as a Lotto/Lottery scam L Notification Ref: GL/48F/UK/06/02    Mrs Maria Evarisa
SUMMARY: Notification Ref: GL/48F/UK/06/02
"Mrs Maria Evarisa"<mariaevarisa@freeonlineplay.net>
Please See Attachment To View Your Notification. More ...
3092  Classified as a Generic scam G Attn; Owner of This Email‏    Eric Millier
SUMMARY: Attn; Owner of This Email‏
Eric Millier <ericmilliersheart@hotmail.com>
Post Office - Lithuania, Vilnius
Vilnius Post Office Building
Attn; Owner of This Email,
GreetingsAttached Message:
Your e-mail address was attached to it and is to be posted to you. we have been waiting for you to
contact us for your conformable ATM CARD which contains the sum of $1.5million united state dollars
and some vital documents. So kindly get back to this office(regular mail post office Lithuania) to
avoid fraudulent issues concerning in this service..
Contact: Mr Eric Miller
Email:(ericmilliersheart@hotmail.com)
You are to confirm and provide to us your postal address below.
Your full name
Your country
Your postal address
Your direct phone
Note: that you are to pay for the duty stamp fee of $740 usd.
Every claims has an expiring period of fourteen working days (14days) so you have t More ...
3093  Classified as a Generic scam G Dear Beneficiary Did You Send Them???    Chief.Tony Elumelu.
SUMMARY: Dear Beneficiary Did You Send Them???
"Chief.Tony Elumelu."<info@yahoo.com>
Highly Confidential.
16 Walter Carrington Str. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Chief.Tony Elumelu GCON.
Official Web Account:
Our Ref:  FGN/OHG/OXD1/2009
TELEX: FEDGOVNIG.
Date: 17/10/2012.
 
ATTN: Beneficiary,
 
 
Re:Release/Transfer Notice of  your Approved Funds (US$3,000,000.00).
May you remain favoured and I pray that this email will find you in
Good Spirits and of course always in the best of health.
 
This letter will definitely be amazing to you because of its realistic
value.Sorry for the inconveniences that was rendered to you in your
line of Inheritance Payment transaction with some Nigerian Officials
some while ago.
 
Without taking much of your time, my name is Chief.Tony More ...
3094  Classified as a Advance Fee Fraud/419 scam S     sdsds sdsds
SUMMARY: sdsds sdsds <sfsasd@hot.ee>
I am Mrs. Laura Ben sending you letter from my sick bed in the
hospital. Please help me to contact my lawyer Barrister Andrew
Victor Email: barr.andrewvictor@admin.in.th for more
details.Thanks,Mrs.Laura Ben. More ...
3095  Classified as a Generic scam G Hi Dear    Nikolay Sintsov
SUMMARY: Hi Dear
Nikolay Sintsov <saidou66@saidouyanogo.com>
Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, More ...
3096  Classified as a Employment/Job scam E Authentication Method    R H B Now
SUMMARY: Authentication Method
R H B Now <in@rhymer.com>
For security reasons, RHB has implemented challenge questions
and answers for you to create and use whenever you log in from a different
location. The challenge questions and answers provide an extra layer of security
to further authenticate your identity when you sign on to RHB Financial
Services. This added security feature will further minimize the risk of
potential unauthorized access to your personal and financial information. It is
mandatory for all RHB customers to set up security questions and answers,
starting 16/06/2014.
Setup your challenge questions and answers now
Thank you. Please do not reply to this email, as your reply will not be received.
Sincerely,  More ...
3097  Classified as a Advance Fee Fraud/419 scam S Greetings UAE Ongoing Soft Loan Program.    1postmaste@xd.ae
SUMMARY: Greetings UAE Ongoing Soft Loan Program.
"1postmaste@xd.ae"<1postadm04@xd.ae>
Dear Sir/Madam,
 
We are a UAE based investments company, due to the urgent quest for maximizing our shareholders value in our company in this year 2014, we are interested in any viable investment projects outside UAE we can fund under our ongoing soft loan program at 2.3% interest rate per annum without collateral, only for the applicant's to procure a Surety Bond from any appointed reputable Insurance Company here in UAE and other GCC countries, this entire Surety Bond process would be overseen directly by our Bank here in UAE to make sure it complied with the principles of providing security and guarantee that any amount of loan borrowed including the incured interests would be completely paid by the borrower or the UAE/GCC Insurer at the duration of the loan.
 
If you have any viable projects that needs funding, kindly revert back to us with yo More ...
3098  Classified as a Employment/Job scam E Authentication Method    R H B Now
SUMMARY: Authentication Method
R H B Now <invvbb@rhymer.com>
For security reasons, RHB has implemented challenge questions
and answers for you to create and use whenever you log in from a different
location. The challenge questions and answers provide an extra layer of security
to further authenticate your identity when you sign on to RHB Financial
Services. This added security feature will further minimize the risk of
potential unauthorized access to your personal and financial information. It is
mandatory for all RHB customers to set up security questions and answers,
starting 16/06/2014.
Setup your challenge questions and answers now
Thank you. Please do not reply to this email, as your reply will not be received.
Sincerely,  More ...
3099  Classified as a Advance Fee Fraud/419 scam S Greeting From Dubai    Abdul hakim
SUMMARY: Greeting From Dubai
Abdul hakim <ah98504120@msn.com>
Greeting From DubaiThis message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction my name is Mr. Abdul Hakim the Branch manager, National Bank of Abu Dhabi Al Ain Int’l Airport Cash-Office Branch (UNITED ARAB EMIRATES) married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client who I was once his personal account officer Mr. Andreas Schranner A German business magnate he made a numbered fixed deposit with this branch valued $12M (Twelve Million United State Dollars) So I was lucky to have the scan documents with me in save position.I also discovered from his contract employers, the Petroleum Corporation that Mr. Andreas Schranner, died in the pla More ...