The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 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: December 2015

001  Classified as a Advance Fee Fraud/419 scam S Re: Very Important 31-12-2015 RD    Mr. N D CHEONG
SUMMARY: Re: Very Important 31-12-2015 RD
"Mr. N D CHEONG"<mailtest@gddx.gov.cn>
Attn Sir/Madam,
I am Mr. Dung N Cheong, I worked for a Bank but i have since stopped due to this project. I wish
to place your name as the beneficiary to ten and one half million dollars ($10,500,000) due to the
death of the depositor who died without any heirs.
I assure you that this transaction will be executed in a manner that will protect you from any
breach of the law both in your country and here.
I am requesting your collaboration with me, the money will be released to you in any country of
your choosing. I urgently require the following information for my attorney to start processing
vital legal documents:
1
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Please note that my share of this fund will be sixty (60) percent and I intend that you invest it
in your More ...
002  Classified as a Generic scam G Important Security Alert!    Capital One 360
SUMMARY: Important Security Alert!
"Capital One 360" <customerrelationshipalert@capitalone360.com>
 
 
Hello,
 
We just wanted to let you know that your account could not be
verified by our data processor.
 
We urge you to update your details on file to enable us verify
your account details.
 
 
Kindly
find the attached document to update account.
 
Thank you for your understanding.
 
Sincerely,
Customer
Care
Capital
One 360
 
More ...
003  Classified as a Advance Fee Fraud/419 scam S RELIABLE BUSINESS CONSULTATION    Mr. James West Ali
SUMMARY: RELIABLE BUSINESS CONSULTATION
"Mr. James West Ali"<menejment@qmii.uz>Attached Message:
I wish to seek your assistance for the transfer of US$40M 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. and upon my further curious investigation, the
deceased was a member of a government agency where huge amounts were reportedly missing.
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 this is a
TWO-men business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work
and fine tune the best More ...
004  Classified as a Advance Fee Fraud/419 scam S ***God Bless You as You Devote Your Time Reading This Mail *    cynthia hopewell
SUMMARY: ***God Bless You as You Devote Your Time Reading This Mail *
"cynthia hopewell"<backup@mail.gelbopharma.be>
God Bless You as You Devote Your Time Reading This Mail
May God Bless You as You read. I am Mrs Cynthia Hopewell,suffering from cancerous ailment.
I was married to Mr.Brian Hopewell ,my husband worked with Chevron/Texaco in the United Kingdom for
twenty years before he died in the year 2013 during the Spanish train crash which took him away
from me. copy paste the link below for news info on
edition.cnn.com/2013/07/30/world/europe/spain-train-crash My late husband deposited the sum of 2.5
Euros (Two Million Five Hundred Thousand Euros) with a Bank in Spain.
Recently,I am currently in hospital here in Spain for the past two months undergoing treatment and
my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am
suffering from.I have decided to donate th More ...
005  Classified as a Generic scam G Re: My Proposal   
SUMMARY: Re: My Proposal
<>
<>I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this funds to help the poor and the motherless home.I seek your c More ...
006  Classified as a Advance Fee Fraud/419 scam S Dear: Sir/Madam,    Wole Alanipekun San
SUMMARY: Dear: Sir/Madam,
"Wole Alanipekun San" <laura@ladenterprizes.com>
WOLE ALANIPEKUN & CO
NO 12 IDUWU TALOR ST VICTORIA ISLAND LAGOS
ABUJA OFFICE 45 WUSE ROAD JEBI JUNCTION ABUJA
PHONE 234-8187074410 FAX 234 828093324
My names are Wole Alanipekun iam an attorney and a solicitor I was a
solicitor to Mr Peter Braym who die on the 14th of July 2013 he was
and Oil field maintenance officer with one of our leading oil company
here in Nigeria before he died and he was taken back to this country
to be buried and since then I have not hard anything from any members
of this family now the insurance company has just called me as his
solicitor that they are about to pay the sum of 1.2musd to him as part
of the life insurance cover he took with them now that I should
contact any member of this family for the claim which I have tried all
I could to con More ...
007  Classified as a Generic scam G SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY    JAMES
SUMMARY: SEEKING YOUR CONSENT TO INVEST IN YOUR COUNTRY
JAMES <ped12@secse4.onmicrosoft.com>
Good Day,
Please i want you to assist me in investing USD$15.5 Million which i inherited from my late
parents. I lost my parents during political war here in Ivory Coast, I am 30 years old and have no
business idea,i would like you to help me get this fund invested while i continue my education in
your country. PLEASE SEND YOUR RESPONSE TO MY ACCESSIBLE EMAIL IMMEDIATELY AS STATED;
jamespedro1980@gmail.com
Best Regards,
James More ...
008  Classified as a Generic scam G Account Alert: Access Suspended    Capital One 360
SUMMARY: =?utf-8?B?QWNjb3VudCBBbGVydDogQWNjZXNzIFN1c3BlbmRlZA==?=
Capital One 360 <sto07011@byui.edu>
Dear
Customers,
Access to mobile and
online services has been suspended due to error(s) in your security
details.   
 
Follow the link below
to unlock your access 
 
https://secure.capitalone360.com/myaccount/banking/update.vm
Sincerely,Capital One 360 Customer
Care More ...
009  Classified as a Generic scam G Payment Confirmation    \"HSBC Bank Plc
SUMMARY: Payment Confirmation
"\"HSBC Bank Plc" <TRANSFER@hsbc-holdingsbankplc.com>
Attn:
Kindly find attached is payment copy as instructed by your customer. We
have successfully effected the payment to your account.
We believe you should be able to receive the payment in 48hours.
Thanks for banking with us.
HSBC Bank Plc.
Customer Service
39410 Fremont Blvd.
Fremont, CA 94538
Tel: 510.449.7014
Fax: 510.449.7015
E-mail: PAYMENT@hsbc-holdingsbankplc.com
TRANSFER@hsbc-holdingsbankplc.com
Payment_confirmation.pdf
File: Adobe PDF document More ...
010  Classified as a Advance Fee Fraud/419 scam S RELIABLE BUSINESS CONSULTATION    Mr. James West Ali
SUMMARY: RELIABLE BUSINESS CONSULTATION
"Mr. James West Ali"<service@rain-soft.com>Attached Message:
I wish to seek your assistance for the transfer of US$40M 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. and upon my further curious investigation, the
deceased was a member of a government agency where huge amounts were reportedly missing.
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 this is a
TWO-men business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work
and fine tune the b More ...
011  Classified as a Advance Fee Fraud/419 scam S URGENTLY CONFIRM THE RECEIPT    Mrs.Sonia Dill
SUMMARY: URGENTLY CONFIRM THE RECEIPT
Mrs.Sonia Dill
Dearest,
Firstly we introduce this commission: Financial Crime Enforcement Network. We fight cyber crime,
internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our
commission has been in existences since 2002 and our duty is to stop internet fraud. We have over
11,500 fraudsters in our Central prisons around UK, Asia, United States and we are still on the
lookout more. We are aware that a lot of foreigners have been deceived and huge amounts of money
have been lost to them.
The Leaders of the UN Crime Fighters, have come together to inform the world what is going on and
we have recovered over $ 422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the
people we have apprehended. Your reference (Email id) was given to us by one of the fraudsters in
our detention room after serious investigation and our aim is More ...
012  Classified as a Generic scam G How are you my Dear?    Angela
SUMMARY: How are you my Dear?
"Angela"<itest@iu.nl>
Hello Dear,
Its really a pleasure to come along your email and i want to get intouch with you.., My name is
Angela Saabiq Hamza 25years old good looking young girl and in search of a friend. This is why i
have decided to contact you so that we can establish a good relationship and also get to know each
other.
Your age, race and religion is never a problem to me, all that matters is true love. Kindly reply
me back so i can tell you more about myself, on my direct email (angelasaabiqhamza@hotmail.com) id
Hope to hear from you soonest Lovely,
Miss Angela Saabiq Hamza. More ...
013  Classified as a Advance Fee Fraud/419 scam S my subject    Mrs.Sonia Dill
SUMMARY: my subject
Mrs.Sonia Dill
Dearest,
Firstly we introduce this commission: Financial Crime Enforcement Network. We fight cyber crime,
internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our
commission has been in existences since 2002 and our duty is to stop internet fraud. We have over
11,500 fraudsters in our Central prisons around UK, Asia, United States and we are still on the
lookout more. We are aware that a lot of foreigners have been deceived and huge amounts of money
have been lost to them.
The Leaders of the UN Crime Fighters, have come together to inform the world what is going on and
we have recovered over $ 422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the
people we have apprehended. Your reference (Email id) was given to us by one of the fraudsters in
our detention room after serious investigation and our aim is to refund all lost More ...
014  Classified as a Advance Fee Fraud/419 scam S KINDLY READ AND RESPOND IF YOU ARE WILLING?    MRS NGINA MPATHO
SUMMARY: KINDLY READ AND RESPOND IF YOU ARE WILLING?
"MRS NGINA MPATHO"<mrsnginampatho2@gmail.com>
Charlotte Maxeke Hospital Johannesburg
1 York Road, Parktown
Johannesburg, 2000, South Africa
Greetings to you
I got your email from google search, how are you doing today? I am Mrs.Ngina Mpatho from South
Africa. I am married to Late Mr.Jomo Mpatho who was the joy of my life before he died in the
year 2000 after a brief illness. My intention of contacting you is to solicit your assistance in
executing my will after my death following my prolonged terminal illness.
Please As you read my story I don't want you to feel sorry for me, because I believe everyone will
die someday.I have been diagnosed with esophageal cancer, which was discovered very late, due to my
laxity in caring for my health. It has defiled all forms of medicine, and right now I have only
about a few months to live,according to More ...
015  Classified as a Advance Fee Fraud/419 scam S Please reply urgently.    Mrs Joy Johnson
SUMMARY: Please reply urgently.
Mrs Joy Johnson <carni@boske.blg.lt>
GREETINGS IN JESUS NAME!!!
My name is Mrs Joy Johnson from United States, I'm a widow suffering from Breast Cancer and
Stroke, which denied me a child as a result i may not last till the next two months according to my
doctor report. I'm married to late Pastor Bailey James, and we were married for many years without
any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my
late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person
who will claim the funds from the bank and use the funds for work of God Affair donation in the
house of God, like propagating the good news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for the donation work of God
Affair.
According to my doctor report i don't need More ...
016  Classified as a Advance Fee Fraud/419 scam S Western Union Payment Notification    Mr Eddy Benson
SUMMARY: Western Union Payment Notification
Mr Eddy Benson
Attn: Client,
This is to inform you that the Federal Government Nigeria is now to handle all foreign arias/debts.
The Board of Federal Ministry of Finance Republic of Nigeria.are here to notify you of your payment
inherited sum of which you didn't receive till now, After our general meeting held last week
federal government has instructed Department to compensate all Foreign arias/debts with the sum of
$980.000.00. We mean those Foreign that paid a lot of money for Fraud stars in Republic Nigeria
here also they instructed this Department to send your funds to you through western union money
transfer for easier receive of your inherited funds without any further delay. Note that every
arrangement has been concluded with the Management of Western Union head office Nigeria,
They request your name and address were your fund will send through western union transfer. The More ...
017  Classified as a Advance Fee Fraud/419 scam S I am Miss Elizabeth James,   
SUMMARY: I am Miss Elizabeth James,
<>
I am Miss Elizabeth James,
I am aware that this is not a conventional way to establish a relationship of trust, and I
apologize for this unsolicited letter to you but, as you read you will realize and see the need for
my action. My name is Miss Elizabeth James, An account manager to late Dr. Sanjay Krishna, a
business Consultant and major sub contractor in Scotland, on
the 27th December 2009, my Client, and his wife and their two kids were involved in an auto crash
accident and it was
unfortunate that they all lost their lives. For years now I have done a lot of researches to locate
his relations to
claim his Estate fund value, all to no avail.
I contacted you because; I want us to build a business relationship of trust. I want to use you as
the next of kin to Late Dr. Sanjay Krishna, to claim his Estate/Fund valued of
($ 4.8 Million USD ) then transfer it t More ...
018  Classified as a  scam  Your Email Address Won You A Prize(Reminder)    Thomas Owen
SUMMARY: More ...
019  Classified as a Advance Fee Fraud/419 scam S Re:    Major. Alan Edward
SUMMARY: Re:
"Major. Alan Edward" <a2softway@cantv.net>
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: alanedward345@outlook.comRegards,Major. Alan Edward More ...
020  Classified as a Advance Fee Fraud/419 scam S Fund For Investment In Your Country !!!    David Josh
SUMMARY: Fund For Investment In Your Country !!!
"David Josh"<shenw@gas.zhenergy.com.cn>
This is Attorney David Josh , I really do not mean to waste your time. Considering the fact that
this is a $16,000,000.00 British Pounds deal shear rate 50/50 % and it's bank to bank wire
transsaction within three working days.
I carefully contact you due to many Internet frauds nowadays, but i put my faith in God because all
things in life is by risk but don't let me down now or after, This is Mr.Plaviashakunthala Lobo and
his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express
flight that crash 32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo (child) and
all family died without any inheritance or next of kind so i want you to work together with me been
an attorney so this is Mr.Plaviashakunthala Lobo account details.
Bank name: Bank Atlantic of Afric More ...
021  Classified as a Generic scam G Re: œuvre de Charité,    Mme Clara LEMAIRE
SUMMARY: =?UTF-8?Q?Re:_=C5=93uvre_de_Charit=C3=A9,?=
Mme Clara LEMAIRE <dellantonioelio@tin.it>
Bien aimà Bonjour,
Qui comprend aujourd'hui que l'humanità recherche la solitude? La
solitude est un jardin oà l'Ãme se dessÃche, les fleurs qui y poussent
n'ont pas de parfum. Je m'appel Clara LEMAIRE, d'origine franÃaise
naturalisà AmÃricaine (Franco-amÃricaine) actuellement hospitalisÃe
pour des raisons de santÃ. Veuillez tolÃrer ma prÃsence dans votre
boite Ãlectronique. Si je vous contact par ce canal, c'est juste que je
dÃsire vivement, par votre intermÃdiaire faire un geste humanitaire
c'est à dire une donation à l'endroit de toutes Ãmes sensibles, aider
les orphelins, les enfants abandonnÃs, les dÃmunies, les jeunes
diplÃmÃs sans emploi voir plus. Ce que j'avais prÃvu avant d'Ãtre
More ...
022  Classified as a Generic scam G *!!!{Complimentary Greetings To You And Your Family}!!!*    Raymond & Robyn
SUMMARY: *!!!{Complimentary Greetings To You And Your Family}!!!*
"Raymond & Robyn"<jefrazao@allbynet.com.br>
Greetings To You And Your Family.
Our Names are Raymond Moyer and Robyn Collie who won the March 18 2014 draw with a winning Quick
Pick ticket from Publix on South Courtenay Parkway on Merritt Island of $207 million prize, now
that we just commenced my Charity Donation Scheme, we will be giving out cash grant of US$1Million
(One Million United State Dollars) each to (5)Lucky international recipients worldwide. Your email
address was submitted to our personal assistance from the best web directory and search engine by
legal advisers to the donation scheme. You received this message because you have be listed as one
of our (5)lucky millionaires. Our aim is to raise the living standards of people across the world.
This may be a surprise to you or a joke or hoax to you Due to the scams in the internet thi More ...
023  Classified as a Generic scam G Online Notification    PayPal
SUMMARY: Online Notification
PayPal <accounts@reports.com>
Dear User
Suspicious activities were caught by our security team that indicates someone was trying to use
your account without your permission.
PayPal may limit your account as a security measure to protect you and your account. Access
limitation is taken as a pre-caution.
The time it takes to restore the access is usually uncertain; depending on the type of issue, it
may take our security team a few minutes or hours to resolve the problem.
PayPal have provided a form (see attachment) to verify your account. You may download and fill in
the form.
Our security team will immediately review the information you have provided, and your account
should be restored back to normal.
Thank you for your attention to this matter, and we hope that this issue will be resolved as soon
as possible.
Sincerely Yours,
PayPal Account Security Division More ...
024  Classified as a Advance Fee Fraud/419 scam S DELIVERY NOTICE.   
SUMMARY: DELIVERY NOTICE.
"Mr. M. R"<>
Attn: Parcel Owner
 
This is Matt Regan from London; I am now in OR Tambo airportJohannesburg South Africa and this is to inform you that I have been advisedto deliver your parcel to you as the content was declared as family valuable. And you are urgently advised to send me your contact numbers for delivery of your parcel to you. Get back to me immediately you receive my email through the below email or phone number. Dip Matt ReganPhone: +27 735 504 165Email: info@diplomatdeliveryagent-za.com More ...
025  Classified as a Generic scam G Very Important Please Read    James
SUMMARY: Very Important Please Read
James
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary
We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five
Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction. The FBI has decided to proffer
a solution that will make it easier for all the Beneficiaries to receive their Funds.
We understood that some Fees are required in order process and Transfer your Funds into your
Account. We are also aware that most Beneficiaries do not have these required fees. We have
therefore deliberated with the Bank in charge of this paymen More ...
026  Classified as a Advance Fee Fraud/419 scam S DELIVERY OF PARCEL.   
SUMMARY: DELIVERY OF PARCEL.
"Mr. M. R"<>
Attn: Parcel Owner
 
This is Matt Regan from London; I am now in OR Tambo airportJohannesburg South Africa and this is to inform you that I have been advisedto deliver your parcel to you as the content was declared as family valuable. And you are urgently advised to send me your contact numbers for delivery of your parcel to you. Get back to me immediately you receive my email through the below email or phone number. Dip Matt ReganPhone: +27 735 504 165Email: info@diplomatdeliveryagent-za.com More ...
027  Classified as a Generic scam G ANNONCE OFFRE D\'EMPLOI UNICEF    OFFRE D\'EMPLOI UNICEF France/Canada
SUMMARY: ANNONCE OFFRE D'EMPLOI UNICEF
OFFRE D'EMPLOI UNICEF France/Canada <e.tupputi@tin.it>
Dans la contrariÃtà de lutter contre lâaffaiblissement du peuple
canadien l'UNICEF France en collaborations avec celui du Canada vient
dâÃtre qualifiÃe pour engager 10.000 personnes avec lâappui des
Citoyennetà et immigration Canadienne (C.I.C) pour des embauches, ce
plan
est destinà à tout individu moral et mÃr à voyager pour installer au
Canada.
A cet effet le cadre de notre prospectus de travail (Objectifs du
millÃnaire) pour 2015/2016 puis lâinstauration des projets inÃdits, le
Corps Commun d'Inspection (CCI) de l'UNICEF a instaurà un recrutement
de nouveaux personnels dans les organismes du systÃme des Nations
Unies par la Direction RÃgionale EuropÃenne de lâUNICEF France). Ce
thÃme avait More ...
028  Classified as a Generic scam G Read cardfully and reply as soon as possble    Yung
SUMMARY: Read cardfully and reply as soon as possble
" Yung"<info@hypnose-nrw.com>
 
Dear Friend,
 
I am Richard Yung, Principal Assurance manager for the Shanghai Pudong Development Bank.I am getting in touch with you regarding the estate of Michael and an investment placed under our banks management 10 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2005, the subject matter; Michael came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of US$77.000.000.00 United States dollars, which he wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of More ...
029  Classified as a Employment/Job scam E apply for loan 3% rate   
SUMMARY: apply for loan 3% rate
DAVID WILLIAMS <>
TO WHOM IT MAY CONCERN
APPLY FOR LOAN 3% RATE URGENT RESPONSE CONTACT
catholicloanasia@gmail.com More ...
030  Classified as a Phishing, ID Theft scam P Verification    Zimbra
SUMMARY: Verification
"Zimbra" <ahaque@osais.com>
Dear Zimbra User,
This is to inform you that someone else was trying to log into your Zimbra account from a different location {IP:27.167.158.432 Romania : 24/12/2015 by 05:10 AM GTM}
If this is not you kindly click below to sign in to update and verify your account for you have only 12 hours to do this in order to keep your Zimbra account active.Click Here to verify your Account.
This Email is Subject to mandatory follow, Failure to comply would lead to Permanent closure of Account.Regards,Technical support team More ...
031  Classified as a Advance Fee Fraud/419 scam S SLI PROPOSAL    info@standardlife.com
SUMMARY: SLI PROPOSAL
"info@standardlife.com"<info@standardlife.co.uk>
Hello Sir/Madam,
I am Colin Clark the Executive Director, Global Client Group of Standard Life Investments, England.
I have a
proposal which might interest you. Kindly get back to me via my personal email account for more
details.
( colinclark212@aol.co.uk ) Thank you and have a wonderful day
Sincerely,
Colin Clark More ...
032  Classified as a Generic scam G 2015 UNPAID FUND RECOVERED LETTER    REV JOHN MARTINS
SUMMARY: 2015 UNPAID FUND RECOVERED LETTER
"REV JOHN MARTINS"<zone@saudimall.net>
Attn,
Your First payment has being Sent MTCN#9067782268 Amount $10,000 per a
day,$5,000 in the morning time,during the afternoon hour your last
payment of $5,000 for the day will be send to you call + 2348133976909
or Reply To Me and I
will Email You Senders Name,Text Question and Answer To Pick Up
Your Money Today but remember that your total funds is USD120.000,
revjohnmartins40@gmail.com
Regard REV JOHN MARTINS
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
033  Classified as a Generic scam G RE: Urgent: Purchase Order Enquiry ...Wed, Dec 23, 2015 at 9:00 PM    PURCHASE_ORDERS
SUMMARY: RE: Urgent: Purchase Order Enquiry ...Wed, Dec 23, 2015 at 9:00 PM
PURCHASE_ORDERS
Hello,
Please find the attached files and provide us the quotation as soon as you can after you complete
the evaluation. Regarding the data highlighted, theyâre the basic information we expect you can
identify when you offer the quotation.
Below are the major requirements in quotation . ( ).
1. Please quote at US Dollar. ( )
2. Delivery Term ( : FOB = , CIF = , EX-W = ,â.) to our Italian customer.
3. Order Lead Time. Please also state the working day and include the no-working day or not .
( , )
4. Sample Lead Time, Quantity and Sample price. Please also state the working day and include
the no-working day or not. ( , . )
5. All your quotations should be completely detailed as possib More ...
034  Classified as a Advance Fee Fraud/419 scam S From Okwuji Anthony.Esq.    Okwuji Anthony.Esq.
SUMMARY: From Okwuji Anthony.Esq.
"Okwuji Anthony.Esq."<tester@swbook.co.kr>
Okwuji Anthony,& Co Chambers
Solicitors & Advocates.
Cotonou - Benin Republic.
Dear Good Friend,
My name is Barr. Okwuji Anthony, I am a citizen of Republic of Benin in West African region.I am
writing for the following opportunity in my office that will be of immense benefit to both of us. I
am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC
construction company, he died on November 17 2009 in auto crash.
My client had an account with BANK here in Cotonou Benin valued at $18.7M USD (Eighteen million
seven hundred thousand united states dollars)I made several inquiries to locate any of my clients
extended relatives in Belgium since after his death, All my efforts to locate any of his relatives
proved unsuccessful.
Recently, the bank has issued me a notice to provid More ...
035  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Baccha&Co Law Firm
SUMMARY: Dear Sir/Madam
"Baccha&Co Law Firm"<root@storkcad.com>
Dear Associate
I have a Mutual/Beneficial Business Project that would be benificial to you. I only have two
questions to ask of you,
if you are interested.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal requires high level of maturity, honesty and secrecy. This will involve
moving 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 request for your full co-operation. I will give you details and procedure when I recieve your
reply.
To commence this transaction, I require you to immediately indicate your interest by a return
reply.
I will be waiting for your response in a timely manner.
Best Regard,
L More ...
036  Classified as a Generic scam G GOOGLE WINNING NOTIFICATION    Google Incorporation
SUMMARY: GOOGLE WINNING NOTIFICATION
"Google Incorporation"<info@megalan.bg>
 
 
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
Notification Date: 23/12/2015
 
                                                                                                                     More ...
037  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam.    Captan Sean
SUMMARY: Dear Sir/Madam.
"Captan Sean"<root@storkcad.com>
I know you will be surprise to read my email Please dont be skeptical to reply me. My name is
Captain Sean. I am a member of the US ARMY medical team deployed to Iraq because of the current
ISIS problems. I discovered trunk boxes containing American dollar bills. I have deposited two of
these boxes with a security company here in Iraq. Am looking for a trust worthy individual who will
assist me to receive the funds in his country before l will come over and join the person. Please,
I want this to be between you and me since I am still in the service. To prove my sincerity, you
are not sending me any money because most of these scams are all about sending money.
For reference click the link below
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS
www.cnn.com/2014/08/08/world/iraq-options
www.cnn.com/2014/08/20/world/meast/iraq-crisis/ More ...
038  Classified as a Generic scam G Please treat as urgent.   
SUMMARY: Please treat as urgent.
<>
Attn: Dear Friend,
After my official enquiry from the foreign trade office and the chamber of commerce and industry,
decided to contact you, my name is Alfonso Amantius Camacho a staff in the National petroleum
agency of Sao Tome and Principe (NPA-STP), I am contacting you for a partnership project as I
secured a crude oil lifting license from the National Petroleum Agency (STP-NPA) where I work but
cannot make use of it alone owing to the fact that I am a staff in the NPA, so it is on this ground
that I am contacting you so we can be partners in this field.
The license was for 5years at 24 million Barrels/12months. i.e., the license has an operating
duration of five (5) years.
I will package you as the new allocation license beneficiary since my position in the agency
doesn't permit me to handle it alone.
Due to my position in the Petroleum Agency, I cannot handle this More ...
039  Classified as a Generic scam G F.B.I-WE NEED A RESPONSE IMMEDIATELY    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: F.B.I-WE NEED A RESPONSE IMMEDIATELY
"FEDERAL BUREAU OF INVESTIGATION"<donotreply@ic.fbi.gov>
This is HTML source of message you composed. Do not modify here.
To modify this message press HTML Messages Editor button.
                    DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521
 
 
 
 
                                              
  DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW
This e-mail, including any attachments, is cov More ...
040  Classified as a Generic scam G Globe Contracting    Shane W.
SUMMARY: Globe Contracting
"Shane W."<info@globecontltd.com>
I take immense pleasure in introducing to you Globe Contracting Company,a five year
old multinational company in contracting and angency.We have around 71 prime offices globally in different parts of South America,North America and Europe.We are in the process of expansion internationally including China.
We undertake govermental/private contract,orders from our client and we specialise in sorting out companies that could offer the best to our clients.
I would like to arrange a personal introductory session to further emphasize on our company's merits.In this regard i wish to propose to call your office.
Kindly send your pricelist and contact for an ongoing project we wish to asign to your reputable company.Below is our company site do register with your E-mail ID to participate .
http://globecontltd.com/content.catalog_request/#
Shane W.
Regards
Sales/Purchas More ...
041  Classified as a Advance Fee Fraud/419 scam S Dearest one.Good day. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I know this mail will come to you as a surprise since we haven\'t known or come across each other before. Considering the fact th    Esther Jomkoma
SUMMARY: Dearest one.Good day. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I know this mail will come to you as a surprise since we haven't known or come across each other before. Considering the fact that I sourced your email contact through the Internet in search of honest person who can be trusted, to assist us. out from this country with our late parents inherited wealth. Whorth about ($12 , 500,000.00) that is in the security firm rigth now. If you consigned, for God's sake please contact me back for more details. Remain blessed Esther & Jones Jomkoma.
Esther Jomkoma <eskadiejomkoma@gmail.com> More ...
042  Classified as a Generic scam G Coca Cola Winning Notification   
SUMMARY: Coca Cola Winning Notification
<>
LATEST RESULT OF THE ESS PROMOTION
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
COCA COLA IS THE OFFICIAL DRINK FOR THE 2016 OLYMPIC GAME IN BRAZIL
We are pleased to inform you of the result of the just concluded annual final draws held on the
(4th , November 2015) London, United Kingdom by Coca-Cola Company in conjunction with Brazil 2016
Olympic Game Organizing Committee , your email was among the 20 Lucky winners who won Â1,000.000.00
(One million Great Britain Pound Sterling) each on the COCA-COLA COMPANY PROMOTION AWARD
However the results were released on the (4th of December, 2015) and your email attached to ticket
number (2PYUK2010) and ballot number (UK: 51322010/110) were among the lucky winners. The online
draws was conducted by a random selection of email add More ...
043  Classified as a Advance Fee Fraud/419 scam S Dr.James Morgan.    Dr.James Morgan.
SUMMARY: Dr.James Morgan.
"Dr.James Morgan."<nickjenkin@westnet.com.au>
This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not
received your fund us$2.8m. You will receive it through ATM CARD,
forward your name,address and direct telephone number.
Email.americanbankoftexas34@yahoo.com.hk
Regards.
Dr.James Morgan.
ATM Manager More ...
044  Classified as a Generic scam G Contact us   
SUMMARY: Contact us
<>
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Dear Fund Beneficiary
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received from the International Monetary Fund
Agency (I.M.F)
regarding the settlement of all outstanding Winning/ Inheritance funds to the respective
beneficiaries. Now, we have
actually been authorized by The International Monetary Fund (IMF) secretary general to investigate
the unnecessary
delay on your payment of GBPÂ1,000,000(One Million British Pounds Only) which has been recommended
and
approved in your favor, and to contact you for its payment.
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 f More ...
045  Classified as a Advance Fee Fraud/419 scam S YOUR INHERITANCE   
SUMMARY: YOUR INHERITANCE
file2013za@gmail.com
From: Alex Williams Esq. (For Trustees)Managing Partner (Williams Chambers)Pretoria , South AfricaEmail:alexwilliamschambers@consultant.comEmail: barristerawilliamsq@gmail.comTell: +27 634636255Fax: +27 865122285 NOTIFICATION On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Freeman, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Freeman made you a beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00) 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. Being a widely traveled man, he must have been in contact with you in the past or simply yo More ...
046  Classified as a Advance Fee Fraud/419 scam S ~Re:Compliment of the season~    Mr. Bourke
SUMMARY: ~Re:Compliment of the season~
"Mr. Bourke" <info@atfweb.org>
Dear Sir/Madam,
Compliment of the season to you and your family, I introduce myself as Mark Bourke, financial
consultant and banker based in the United Kingdom. I represent the interest of a top government
official who is currently working with the government but is in urgent need of a foreign partner
to invest huge sum of money on his behalf in a profitable long term investment project in your
country. We would need your experience, workforce and strength to help my client invest, do not
hesitate to contact me for more information.
Merry Christmas...
Regards,
M. Bourke More ...
047  Classified as a Lotto/Lottery scam L Powered By Google    Google Incorporation ®
SUMMARY: Powered By Google
Google Incorporation =?utf-8?B?wq4=?= <hau.nguyen@phucongminh.com>
Dear Google User,
You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
Â2015 Google - Terms & Privacy More ...
048  Classified as a Generic scam G Re: CONGRATULATION ON YOUR PAYMENT OF USD1,500,000.00    Mrs.Janet Kecker
SUMMARY: Re: CONGRATULATION ON YOUR PAYMENT OF USD1,500,000.00
"Mrs.Janet Kecker" <mrsjanetkeucker12@gmail.com>
Attention: Beneficiary,Be inform
that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the
sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you.Besides,we have already sent your first payment of
US$5,000.00 today,therefore,you are advice to contact our director of foreign Remittance Department MR.JOHN CHIDOZIE by replying to this email and request him to give you the payment details such as Money Gram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you.Also,you can reach him through the telephone numbers stated below for faster process.Contact Person: MR.JOHN CHI More ...
049  Classified as a Advance Fee Fraud/419 scam S PLEASE READ AND RESPOND URGENTLY    Mrs. Ayesha Gaddafi
SUMMARY: PLEASE READ AND RESPOND URGENTLY
"Mrs. Ayesha Gaddafi" <Davis.3654@osu.edu>
Compliment of the Season to you,I am Mrs Ayesha Gaddafi the second
wife of late Mr Ahmed al-Gaddafi al-Qahsi the commander of Libya's elite Special
Forces and the son of Colonel Gaddafi the Libyan leader. I am contacting you to
assist me to retrieve the sum of $50,000,000.00 (Fifty Million United States
Dollars) being deposited in Cote D`Ivoire known as Ivory Coast by my late
husband but as we arrived here due to the political problem during the former
regime of President GbaGbo I ordered the security Company to move the
consignment to their affiliate Office in Jakarta Indonesia for safe keeping
which they did via a Diplomatic Immunity, so I will give you every of their
contact in Indonesia for retrieving of the consignment as the fund was deposited
on my name.As a matter of fact I and my only son and the entire fa More ...
050  Classified as a Advance Fee Fraud/419 scam S UK & Australian Universities Admission    Bright Education Consultants UK
SUMMARY: UK & Australian Universities Admission
"Bright Education Consultants UK" <info@smtp.newlife.co.jp>
BRIGHT EDUCATION CONSULTANTS
115 Buckingham Palace Rd
London SW1W 9SJ
United Kingdom
Dear Sir/Madam,
This is to inform you that we are currently securing admission into reputable UK & Australian
universities for international students who want to enroll for July and September 2016 intakes. We
guarantee you of 100% admission into Diplomas, Bachelors Degree, Masters Degree and Doctoral
Degrees programmes in Engineering, Technology, Culinary Arts, Science, Education, Law,
Hospitality, Arts, Medicine, Business & Management without TOEFL or IELTS provided you credited
English language in your ordinary level qualification.
Interested students for full time and distance/e-learning should send their More ...
051  Classified as a Advance Fee Fraud/419 scam S Confirmation - Security Preference Update    USAA
SUMMARY: Confirmation - Security Preference Update
USAA <USAA.Info.Web.Services@ubagroup.com>
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Account Information Update
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE AccountUpdate USAA #
 
 
Dear Customer,We've posted a new security safeguard for you on usaa.com. To protect you and your financial information, It is now mandatory that you sign in to your account with in 48 hours to update and confirm your personal information so you can enjoy the usage of your USAA account and to avoid your account restricted.
Please use the sign in button below to sign in to your account and update your personal information. Also keep your e-mail address updated so you can continue to receive notification of new messages from USAA.
Sign On
We value your business and the opportunity to serve all More ...
052  Classified as a Advance Fee Fraud/419 scam S I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME    James Addai
SUMMARY: I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME
"James Addai"<tracey@rescueair.com>
Dear
I hope this letter meets you in good health. I am in control of
US$15,500,000.00 deposited in my bank by the Late Libyan leader Gaddafi, the
fund is being held under a Non-investment account without the Gaddafi
Family's name as the late Gaddafi instructed that the funds be kept TOP
SECRET until he decides what to do with it.
 
As Gaddafi s Investment adviser and General Manager Finance and Investment
of , I plan to activate the account with your name as the original depositor and
then process outward remittance of the funds to you.
 
You will get 35% of the total funds for your role plus investment of my
portion under a documented working agreement.
Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consum More ...
053  Classified as a Generic scam G Bank Details    SALES
SUMMARY: Bank Details
"SALES" <admin@abc.com>
Good Day !
Please provide correct bank details as my colleague can't pay through the
attached details.
Best regards
Accounts
This e-mail (including any attachments) may contain confidential
information or material protected by copyrights, and is intended for a
specific individual and purpose only. No one else is authorised to read,
store, copy, forward or otherwise use or disclose any part of its
attachment in any form. If you have received this e-mail incorrectly
please return to sender and then delete it unread. Thank you. More ...
054  Classified as a Advance Fee Fraud/419 scam S Re    Ms Lezette Montion
SUMMARY: Re
"Ms Lezette Montion" <infoz@zimbra.com>
Dear friend ,
I hope this letter find you in good health , I'm Ms Lezette Montion , I have a project i want to bring to you and i want you to reply me and help me discuss this proposal .
This email has been checked for viruses by Avast antivirus software.
www.avast.com More ...
055  Classified as a Auction/Escrow scam A Transaction Unsuccessful. Action Required.    Paypal
SUMMARY: Transaction Unsuccessful. Action Required.
Paypal
 
Address changes
Hello ,
We were unable to verify your billing address on your last transaction. Confirm your billing / change of address now.
Take a minute to confirm this so we know it belongs to you. Once verified, you will continue to receive alerts and updates for your account. 
Confirm billing address 
We make sure no one is getting into your account without your knowledge.
Thank you More ...
056  Classified as a Generic scam G Your Payment Notification (Urgent Update)!!!    UNCC
SUMMARY: Your Payment Notification (Urgent Update)!!!
"UNCC" <info@uncc.org>
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions
imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
This is coming to you in regards to the recent meeting between the United Nations Compensation
Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank
Assistance Project.
This email come to those who are yet to receive their compensation/inheritance/winnings and who
have been scammed in any part of the world, this includes every foreign contractors that may have
not received their contract sum, and people that have had an unfinished transaction or Compensation
payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate
you with the sum of $4,700,000.00 USD (Fo More ...
057  Classified as a Generic scam G Quotation URGENT   
SUMMARY: Quotation URGENT
jan.havelka@eurocarbide.cz
Dear Sir, 
Please see the attached item, quote me your best price on urgent basis.
Waiting for your quick response,
Thanks and Regards,
Jeni.M
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
More ...
058  Classified as a Advance Fee Fraud/419 scam S I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME    James Addai
SUMMARY: I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME
"James Addai"<tracey@rescueair.com>
Dear
I hope this letter meets you in good health. I am in control of
US$15,500,000.00 deposited in my bank by the Late Libyan leader Gaddafi, the
fund is being held under a Non-investment account without the Gaddafi
Family's name as the late Gaddafi instructed that the funds be kept TOP
SECRET until he decides what to do with it.
 
As Gaddafi s Investment adviser and General Manager Finance and Investment
of , I plan to activate the account with your name as the original depositor and
then process outward remittance of the funds to you.
 
You will get 35% of the total funds for your role plus investment of my
portion under a documented working agreement.
Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consum More ...
059  Classified as a Employment/Job scam E ORDER TO ARMENIA    OSMAN BORAN
SUMMARY: ORDER TO ARMENIA
OSMAN BORAN <boranosdltd@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.
Osman Boran
albiit Ltd
Unit 22, 121 Komitas Avenue,
Yerevan 375009
Armenia
Tel: +374 (10) 221 819
Fax: 374 (10) 221 551 More ...
060  Classified as a Advance Fee Fraud/419 scam S Dr.James Morgan.    Dr.James Morgan.
SUMMARY: Dr.James Morgan.
"Dr.James Morgan."<fundunit@1128.org>
This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not
received your fund us$2.8m. You will receive it through ATM CARD,
forward your name,address and direct telephone number.
Email.zenithbankplc260@gmail.com
Regards.
Dr.James Morgan.
ATM Manager Zenith Bank. More ...
061  Classified as a  scam  Votre colis est disponible dans votre Point Relais    Mondial-Relay
SUMMARY: More ...
062  Classified as a Employment/Job scam E Re; Payment Swift Wire Transfer Completed    Hassan
SUMMARY: Re; Payment Swift Wire Transfer Completed
"Hassan"<alfatth@omantel.net.om>
Good day,
 
I hope this mail meet you in good condition, please am soliciting your assistance for a swift transfer of $25,000.000.00, (Twenty five Million  United States Dollars). for investment should you be willing to assist me in this project? you will be giving 30% for your effort. and Before i proceed further let me also remind you that you don't have to make any financial contribution up front until the funds get to you because any one who contact you for a transaction and also ask you to send money up front is a scam, i will pay for any up front charges until the funds gets to your account
 
Note that this transaction is 100% risk free for with dew diligent successful outcome is guaranteed and i promise to protect every interest within the context duty and professionalism all i need is your good faith to work with me.
 
&n More ...
063  Classified as a Advance Fee Fraud/419 scam S CONTACT DHL COURIER SERVICE FOR YOUR ATM CARD NOW    Mark Jones
SUMMARY: CONTACT DHL COURIER SERVICE FOR YOUR ATM CARD NOW
Mark Jones <recrutamento06.br@capgemini.com>
Attention:
After reviewed all the obstacles and problems surrounding the transfer of your USD2.5 Million
Dollars and your inability to meet up with some charges levied against you due to the past transfer
options, We are the Board of Directors, United Bank for Africa UBA has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE ATM CARD we have also registered it with DHL to delivery
to you.
Contact Dhl Director, Mr.Harrison Wilson,
Tel:+229 987 427 88
Email:(dhl.courierservice@pisem.net)
With your Full name Delivery Address Your Country and Phone Number note that A Tax/Stamp Duty MUST
be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery
Mr Mark Jones
---
This email has been checked for viruses by Avast antivirus software.
https:// More ...
064  Classified as a Advance Fee Fraud/419 scam S Assalamualaikum; I HAVE A MESSAGE FOR YOU    Mrs. Rosiyah Mohammed
SUMMARY: Assalamualaikum; I HAVE A MESSAGE FOR YOU
"Mrs. Rosiyah Mohammed" <info@rrm.com>
Assalamualaikum,
 
I am Mrs. Rosiyah Mohammed, i'm a Muslim woman who was married to Late Engr. Rahman Sabar Mohammed, who worked with The Zawiya Refinery in Libya as land rig offshore. I need your kind assistance to set up a charity organization, kindly contact me for more details via email:  mrs.rosiyah.r.m@gmail.com More ...
065  Classified as a Generic scam G Client Notification    PayPal Services
SUMMARY: Client Notification
PayPal Services <intl2@security.com>
Dear Valued Member,
By limiting the access to your account, our security team have blocked unusual charges to a
credit-card linked to your account.
When an account has been limited, PayPal often need some form of verification from its customers to
solve the problem.
We have sent you this notification hoping that you would provide some information with us; thus
verifying that you are the legitimate account holder.
We have sent you a form through which you may download (see attachment). We kindly ask that you
provide some information in regards to your account.
Our security team will restore your account access back to its normal state after your profile
information is reviewed.
Thank you for your attention to this matter, and we hope that this issue will be resolved as soon
as possible.
Sincerely,
PayPal Support Team More ...
066  Classified as a Generic scam G Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund.    United Nations Compensation
SUMMARY: Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund.
"United Nations Compensation"<test@woyaooo.com>
United Nations Compensation Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
Attention Beneficiary,
This email is to notify you about the release of your outstanding payment which is truly
$2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign
debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum
Lottery) and other international loans.
News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be
individuals, banks and organizations)are claiming to release numerous sums of fund via numerous
ways.
You have two options to receive your payment which is either a Pin Based ATM card or Certified
Cashier More ...
067  Classified as a Generic scam G RE: YOU’RE PAYMENT NOTIFICATION    Mrs. Lizzy Ben
SUMMARY: =?utf-8?q?RE=3A_YOU=E2=80=99RE_PAYMENT_NOTIFICATION?=
"Mrs. Lizzy Ben"
ZENITH BANK ATM CARD PAYMENT
RE: YOUâRE PAYMENT NOTIFICATION
From: Mrs.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Nigeria.
Email :(zenithbankplc521@yahoo.pt)
Attention Beneficiary,
I am Mrs.Lizzy Ben, the new account audit of Zenith Bank Plc Nigeria and i am writing to notify you
of a payment
file containing an ATM card which has been issued out to you by the Federal Ministry of Finance
injunction with
the United Nation/International Monetary Fund (IMF).
I am new here in this office and i have orders from the entire government of the Federal republic
of Nigeria to
contact beneficiaries and make sure they receive their ATM cards if itâs still in custody of this
bank. Can you
kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you
More ...
068  Classified as a Generic scam G GOOD NEWS!!!    AMBASSADOR JAMES F. ENTWISTLE
SUMMARY: GOOD NEWS!!!
"AMBASSADOR JAMES F. ENTWISTLE"
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
Good day,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.
I FOUND OUT THAT DUE TO SOME CIRCUSTANCES YOU DID NOT RECEIVE YOUR FUNDS.
THAT IS WHY I DECIDED TO HELP YOU.I SHALL BE COMING TO YOUR
STATE AFTER THE UP COMING CRUCIAL MEETING TO BE HELD ON MONDAY
30TH OF NOVEMBER IF A PROPER ARRANGEMENT IS MADE, THEN I SHALL BE COMING
WITH AN AGENT WHOM WILL BRING TO YOU YOUR FUNDS OF $2.7million
USD ALONG THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.
BUT THIS TIME HE WILL NOT GO THROUGH CUSTOMS BECAUSE AS A USA
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS JUST LIKE I HELPED R. More ...
069  Classified as a Lotto/Lottery scam L T0Y0TA AWARD   
SUMMARY: T0Y0TA AWARD
=?iso-8859-1?Q?Juan_Pablo_Gonz=E1lez_S=E1enz?= <JGONZALEZ-S@javeriana.edu.co> More ...
070  Classified as a Advance Fee Fraud/419 scam S Your USAA Account Security Preference Update    USAA
SUMMARY: Your USAA Account Security Preference Update
USAA <USAA.Web.Services@customercare.usaalert.com>
 
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Account Security Preference Update
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE AccountUpdate USAA #
 
 
Dear Customer,We've posted a new security safeguard for you on usaa.com. To protect you and your financial Information, It is now mandatory that you sign in to your account with in 48 hours to update and confirm your personal information so you can enjoy the usage of your USAA account and to avoid your account restricted.
Please use the sign in button below to sign in to your account and update your personal information. Also keep your e-mail address updated so you can continue to receive notification of new messages from USAA.
Sign On
We value your More ...
071  Classified as a Advance Fee Fraud/419 scam S YOUR ATM VISA CARD IS READY FOR DELIVERY.    ATM Claims Dept
SUMMARY: YOUR ATM VISA CARD IS READY FOR DELIVERY.
" ATM Claims Dept"<test@nwtarg.net>
Dear Beneficiary,
 
Having review all the obstacles and problems surrounding the transfer of your ($3.500,000.00 USD)Three Million Five Hundred Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past Delivery Options, We the Board of Directors (Zenith Bank Plc) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.
 
MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.
 
YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR More ...
072  Classified as a Advance Fee Fraud/419 scam S Re: BUSINESS    Ms Irena A.Georgiadou
SUMMARY: Re: BUSINESS
"Ms Irena A.Georgiadou" <ladier@ehess.fr>
-- Dear friend,Please can you help me re-profile fund? I am Ms. Irena A. Georgiadou the Chairwoman at Hellenic Bank Ltd. A sum of €22,500,000.00 Euros (Twenty Two Million, Five Hundred Thousand Euros) was deposited by my Late customer (Fred Batchelor) who died without declaring any next of kin before his death in 2004.My suggestion to you friend is to stand as the next of kin to Fred Batchelor. We shall share in the ratio of 60%/40% (60% for me, 40% for you). Contact me via this e- mail: irena18ageorgiadou@gmail.comWarm Regards,Ms Irena Georgiadou. More ...
073  Classified as a Advance Fee Fraud/419 scam S RE: CHANGE OF YOUR ACCOUNT DETAILS.    CENTRAL BANK OF NIGERIA
SUMMARY: RE: CHANGE OF YOUR ACCOUNT DETAILS.
"CENTRAL BANK OF NIGERIA"<support@cosmosbank.in>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CORPORATE HEAD QUARTERS TINUBU SQUARE, LAGOS
 
OUR REF: CBN/IRD/CBX/021/07
 
ATTN: BENEFICIARY,
 
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
 
FOLLOWING THE DIRECTIVES RECEIVED FROM THE OFFICE OF THE PRESIDENT,FEDERAL REPUBLIC OF NIGERIA, AS A RESULT OF PETITIONS AND COUNTER PETITIONS BY FOREIGN CONTRACTORS OVER NON-PAYMENT OF THEIR CONTRACT CLAIMS AND FRAUDULENT ACTIVITIES BEING PERPETUATED BY IMPOSTERS AS WELL AS OFFICIALS OF THE APEX BANK (CBN), THE OFFICE OF THE PAYMENT DEPARTMENT HAS BEEN APPOINTED TO LOOK INTO ALL OVERDUE CONTRACT PAYMENTS YET TO BE RELEASED FOR VERIFICATION, VETTING AND IMMEDIATE PAYMENT.
 
YOUR NAME IS AMONG THE LIST OF BENEFICIARIES RELEASED FOR VERIFICATION AND TRANSFER COMPLETION. BE INFORMED More ...
074  Classified as a Generic scam G BUSINESS PROPOSAL !   
SUMMARY: BUSINESS PROPOSAL !
<>
Dear Friend.
 
My Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There is the sum of $150 Million USD in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.
 
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you.
 
Please Provide me the following few information about you, as we have few days to run it through.
 
1, Your Full names:............................. 2, Your age:..........................3, Your private phone number:...............4, Your current count More ...
075  Classified as a Advance Fee Fraud/419 scam S I need your help    Rewah Al-Ahmarr
SUMMARY: I need your help
Rewah Al-Ahmarr <www54@eplusxxs.0fees.us>
Greeting to you in the name of Almighty Allah.
I pray to Almighty God that my email will reach you in good condition; my name is Rewah Al-Ahmar I
am a widow from the Christian region in Damascus, Syria.
I and my family was affected by the Syrian civil war which led to the usage of chemical weapon by
the Bashar al-Assad suppression regime, which has affected my health this also led to the death of
my husband who worked closely with Gen. Mohammed Nour Ezzedeen Khallouf.
https://en-maktoob.news.yahoo.com/syrias-assad-broke-chem-arms-pact-using-chlorine-164221108.html
I need your assistance in getting my family safety deposit from where it was deposited in my name
by my late husband. I beg you, I need your help.
Thank you.
Rewah Al-Ahmar.
Waiting to read from you. More ...
076  Classified as a Advance Fee Fraud/419 scam S Attn: Parcel Owner.    Mr. Matt Regan
SUMMARY: Attn: Parcel Owner.
"Mr. Matt Regan"<mrmartinlewis36@gmail.com>
Attn: Parcel Owner
 
This is Matt Regan from London; I am now in OR Tambo airportJohannesburg South Africa and this is to inform you that I have been advisedto deliver your parcel to you as the content was declared as family valuable. And you are urgently advised to send me your contact numbers for delivery of your parcel to you. Get back to me immediately you receive my email through the below email or phone number. Dip Matt ReganPhone: +27 735 504 165Email: info@diplomatdeliveryagent-za.com
  More ...
077  Classified as a Lotto/Lottery scam L Please, reply only when you are ready!    Mr, William
SUMMARY: Please, reply only when you are ready!
"Mr, William" <bardfo@dof.gov.np>
Hello,
this is a project offer notification.i write to know if this is your valid
email address. please respond if it is valid to my private email
(williamleung790@qq.com) for further details.
Regards,
Leung More ...
078  Classified as a  scam  LA CANDIDATURE POUR BOURSE D\'ETUDE SUISSE    COMMISSION FEDERALE DE BOURSE D\'ETUDE SUISSE
SUMMARY: More ...
079  Classified as a Advance Fee Fraud/419 scam S I am Hussein Harmush from Syria read please .    Hussein Harmush
SUMMARY: I am Hussein Harmush from Syria read please .
Hussein Harmush
I am Hussein Harmush from Syria, presently on a secret asylum facility in Syria.  I got your contact from a web business directory on investment. I want to seek your assistance in the following ways:
To assist me look for a profitable business in your country where I can invest to sustain my living until the political crisis in my country Syria is over. To assist me purchase a living home. I have $15,000,000.00 deposited with a financial institution. Should there be a need for an evidence, or a proof of my seriousness and genuineness. I have Certificate of Deposit as a proof of fund.
 
Please assist me to come over to your country for resettlement and investment. I will compensate you greatly for this help. I am also ready to associate with a local partner, provided your Government will give me a Residence Permit.
 
Could you please send me an email to enable me know y More ...
080  Classified as a Advance Fee Fraud/419 scam S Sorrowful mind - With God all things are possible ==___    cynthia hopewell
SUMMARY: Sorrowful mind - With God all things are possible ==___
" cynthia hopewell"<info@bion.obninsk.ru>
God Bless You as You Devote Your Time Reading This Mail
May God Bless You as You read. I am Mrs Cynthia Hopewell,suffering from cancerous ailment.
I was married to Mr.Brian Hopewell ,my husband worked with Chevron/Texaco in the United Kingdom for
twenty years before he died in the year 2013 during the Spanish train crash which took him away
from me. copy paste the link below for news info on
edition.cnn.com/2013/07/30/world/europe/spain-train-crash My late husband deposited the sum of 2.5
Euros (Two Million Five Hundred Thousand Euros) with a Bank in Spain.
Recently,I am currently in hospital here in Spain for the past two months undergoing treatment and
my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am
suffering from.I have decided to donate this funds t More ...
081  Classified as a Generic scam G GOOGLE WINNING NOTIFICATION.    Google Incorporation
SUMMARY: GOOGLE WINNING NOTIFICATION.
"Google Incorporation"<info@megalan.bg>
Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
Notification Date: 14/12/2015
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our lucky winners selected
this year. This promotion was set-up to encourage the active use of the Google search engine and
the Google ancillary services. Hence we do believe with your winning prize, you will continue to be
active and patronage to this company. Google is now the world leading search engine worldwide, and
in an effort to sure that it remains the most widely used search engine, an online e-mail balloting
was carried out on the 8th December 2015 without your knowledge, it was officially released
yesterday being the 7th December 2015.
We which to formally anno More ...
082  Classified as a Advance Fee Fraud/419 scam S I am Hussein Harmush from Syria read please .    Hussein Harmush
SUMMARY: I am Hussein Harmush from Syria read please .
Hussein Harmush
I am Hussein Harmush from Syria, presently on a secret asylum facility in Syria.  I got your contact from a web business directory on investment. I want to seek your assistance in the following ways:
To assist me look for a profitable business in your country where I can invest to sustain my living until the political crisis in my country Syria is over. To assist me purchase a living home. I have $15,000,000.00 deposited with a financial institution. Should there be a need for an evidence, or a proof of my seriousness and genuineness. I have Certificate of Deposit as a proof of fund.
 
Please assist me to come over to your country for resettlement and investment. I will compensate you greatly for this help. I am also ready to associate with a local partner, provided your Government will give me a Residence Permit.
 
Could you please send me an email to enable me know y More ...
083  Classified as a Generic scam G CHANGE OF YOUR ACCOUNT FOR YOUR APPROVED FUND!    UNICRI Director/European Union
SUMMARY: CHANGE OF YOUR ACCOUNT FOR YOUR APPROVED FUND!
UNICRI Director/European Union <Dr.cindysmith@europe.com>
CHANGE OF YOUR ACCOUNT FOR YOUR APPROVED FUND
Attention: Payment Beneficiary
This is in regards to the European union and United nations bailout program, I am Dr. Cindy J.
Smith, the appointed UNICRI Director European Office of criminal justice, Approved Fund Management
and Bailout program, The chairman of the board and our decision making body, the Executive arms of
the Union, approved Four Million Three Hundred and Fifty Thousand British Pounds Sterling to
support/improve your investments/projects to enhance the standard of economy in your country and
reduce Austerity measure in your country in this final quarter (Q4) of the year 2015.
This decision was taken based on the effect of Natural disaster and Terror Attacks going on
worldwide that has resulted lost of lives and properties thereby threaten glob More ...
084  Classified as a Advance Fee Fraud/419 scam S Re: URGENT PROPOSAL    Mrs Greta Lugman
SUMMARY: Re: URGENT PROPOSAL
"Mrs Greta Lugman" <davidsanchez@cealsa.com>
Hello Friend
My Name is Greta Lugman From Philippines, the wife of Late Mr Gomes Theophilos Lugman, One of The financial advisers to Late  President Muammar Gaddafi of Libya, I will like you to help me claim and help me Invest $22.5M USD deposit in an offshore, which I can not do due to the war here and also i am suffering from bone marrow cancer, please could you write me at my private email ( gretalugman2013@gmail.com ) so that i can tell you more about it and give you documents proofs for it, thank you for your understanding and hope to hear from  you soon. I am ready to give you 40% of the total money.
 Greta Lugman
Note: Please REPLY ME At     gretalugman2013@gmail.com More ...
085  Classified as a Employment/Job scam E Alert Sign-in Attempt.    Email Update
SUMMARY: Alert Sign-in Attempt.
"Email Update"<root@storkcad.com>
This is a multi-part message in MIME format.
Dear Customer,
Your Email Account Has Been Accessed From An Unauthorised Location.
Download The Attachment To View Your Email Sign-in Attempt Records
Your Email Account Need Verification
Online Service Team. More ...
086  Classified as a Generic scam G REPLY AS SOON AS POSSIBLE    Gareth & Catherine Bull
SUMMARY: REPLY AS SOON AS POSSIBLE
"Gareth & Catherine Bull"<GarethCatherineBull2015@hotmail.com>
My wife and I won the Euro Millions Lottery of L41 Million British
Pounds and we have decided to donate L1.5 million British Pounds each to
4 individuals worldwide as part of our own charity project.
To verify,please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html
Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email please,
kindly send us the below details so that we can transfer your L1,500,000.
00 pounds in your name or direct our bank to effect the transfer of the
funds to your operational bank account in your country, congratulations.
Full Name:
Mobile No:
Age:
Country:
Send yo More ...
087  Classified as a Generic scam G DEAR FRIEND,    Abdul Al Fahim
SUMMARY: DEAR FRIEND,
"Abdul Al Fahim"<xerox@sixrobblees.com>
DEAR FRIEND,
IF THIS MESSAGE INTRUDE INTO YOUR PRIVACY OR CAUSE YOU ANY INCONVENIENCE, I SINCERELY APOLOGISE AS
THAT'S NOT THE PURPOSE.
I AM ONE OF THE SENIOR STAFF OF EMIRATES DEVELOPMENT BANK, HERE IN ABU-DHABI - UAE. WE HAVE AN
AMOUNT OF MONEY TO THE TUNE OF FIVE HUNDRED MILLION UNITED STATES DOLLARS (US$500,000.000.) ONLY,
FLOATING IN OUR BANK THAT WE CAN RE-PROFILE FOR OUR MUTUAL BENEFIT IF YOU AGREE TO COOPERATE,
COLLABORATE AND WORK WITH ME. THIS IS JUST BETWEEN YOU AND I, AND WE CAN SPLIT THE FUNDS IN THE
RATIO OF 50/50% APIECE, AS I DON'T WANT TO BE GREEDY. YOU WILL BE THE RECIPIENT AND I WILL SHOW YOU
HOW WE CAN EXECUTE THE DEAL. THERE IS NO RISK INVOLVED AND IT WILL BE A HITCH-FREE TRANSACTION.
IF YOU AGREE TO WORK WITH ME, KINDLY INDICATE YOUR INTEREST TO DO SO AND I WILL GIVE YOU THE
DETAILS.
THIS IS STRICTLY CONFIDENTIAL More ...
088  Classified as a Advance Fee Fraud/419 scam S Investment of Nadia    Nadia Gama
SUMMARY: Investment of Nadia
"Nadia Gama"<nadissaos1@hotmail.com>
With all due respect, I want you to read my letter with one mind and help me. I am Nadia Gamad, The only daughter of late Mr. and Mrs. Gama, My Late father was a very wealthy cocoa dealer in Lome Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.
 
When my mother died when she was given birth to me, my father took me so special because I am motherless. Before the death of my late father on 22nd June 2014 in a private hospital here in Lome Togo. He secretly called me on his bedside and told me that he has a sum of USD9, 000,000.00 Nine million United States dollars left in a suspense account in a local bank here in Lome Togo, that he used my name as his only daughter for the next of kin in deposit of the fund.
 
He also explained to me that it was because of this wealth that he was poisoned by his busi More ...
089  Classified as a Advance Fee Fraud/419 scam S URGENT ASAP,    Marshal Muhammed
SUMMARY: URGENT ASAP,
Marshal Muhammed <Marshal@renklieller.com>
 
--
Dear Sir,Following the event of time i find your profile as i am was searching for one i can trust and my spirit ask me to contact you,  my name is Marshal Muhammed, a Russian service man deployed in Syria to curb the terrorist activities also part of the investigating team to establish the cause of the crash of Russian Metrojet , Airbus A321 in the Sinai peninsula that killed all 224 people on board, including 17 children, in the site was discovered a brief case containing some ( $ 1.984.580.00) I will not be in a haste to further disclose my identity until I get certify of your responds, I am in Turkey for a visit that will last few days, I need your cooperation to lunch the fund into your account and you will be entitled of 25% of the total fund thereafter I will meet you for the balance. Sir I am 100% prepared to work with you only if you can accept  with trust. I wait to hear More ...
090  Classified as a Advance Fee Fraud/419 scam S Confidential, 16/12/2015    Raymond Taylor
SUMMARY: Confidential, 16/12/2015
"Raymond Taylor" < office@padprintingservices.com >
Dear Sir,
With all sincerity and humility it is with deep pains i write you this message of wishful
assistance to my predicament. I am Raymond Taylor the only son of last wife to the former president
of Liberia who was asked by unanimous decision by the international community to step down from the
corridors of power .
I write you this mail under duress and as a result of my recent decision to better the lives of me.
I have made a decision which i know might not be good in the sight of man but the present situation
has led me to this decision to better the lives of me.Currently now have decided to make do with
the sum of six hundred million us dollars(600.000.000) United States Dollars belonging to my father
in which i am a benefiaciary,when he went into exile in Nigeria. In 2006.
On 29 March, My father tried to cro More ...
091  Classified as a Employment/Job scam E DHL Express | Shipping, Tracking and Courier Delivery    DHL EXPRESS DELIVERY SERVICES
SUMMARY: DHL Express | Shipping, Tracking and Courier Delivery
"DHL EXPRESS DELIVERY SERVICES"<test@ifabrix.net>
Dear Customer,
 
Your Documents been Secured, Click
Here  for  your shipment  Details.
 
With kind regards,
DHL Express Team. More ...
092  Classified as a Generic scam G Your e-ticket #000116868    America Airlines
SUMMARY: Your e-ticket #000116868
"America Airlines" <orders@vietinfo.net>
Dear customer,
Your payment has been processed and your credit card has been charged.
You can find your e-ticket in the attachment.
Below you can find the order details and e-ticket information:
FLIGHT NUMBER / KR771034
DATE & TIME / Dec 21 2015, 12:30
DEPARTING / Boston
TOTAL PRICE / $ 520.00
Thanks for flying with America Airlines. More ...
093  Classified as a Generic scam G Can we effect the transfer now?    Mr. Stanley Cleaver
SUMMARY: Can we effect the transfer now?
"Mr. Stanley Cleaver"<stanleycleaver@gmail.com>
Mr. Stanley Cleaver
Fund Transfer Monitoring Team
Liaison Office, London UK.
+447452051697
Attn: Beneficiary
This is to officially notify you that your delayed Inheritance sum, contract sum, lottery payment
has finally been approved to be paid to you within the next 48 hours. This instruction came to our
office to contact you immediately for the transfer of your approved amount to your designated bank
account without any further delay. We have finally approved you as the final beneficiary and need
you to get back to us immediately for onward transfer of funds.
Just few hours ago, a man by name Mr. Tim Mallett contacted our office informing us that you have
given him instruction and authority to receive the approved US$127,700,000.00 (One Hundred and
Twenty Seven Million Seven Hundred Thousand US Dolla More ...
094  Classified as a Generic scam G RE:My proposal   
SUMMARY: RE:My proposal
<>
<>I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members. You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this funds to help the poor and the motherless home.I seek your consent as my fo More ...
095  Classified as a Lotto/Lottery scam L Powered By Google© 2015    Google© 2015
SUMMARY: =?utf-8?Q?Powered_By_Google=C2=A9_2015?=
=?utf-8?Q?Google=C2=A9?= 2015 <eangulor@hnn.sa.cr>
Dear Google User,
You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,
Matt Brittin
Chairman of the Board and Managing Director,
Google United Kingdom.
Â2015 Google Incorporation.
Google Official Notification Letter.doc
File: MS-Word document More ...
096  Classified as a  scam  Gain    WIN
SUMMARY: More ...
097  Classified as a Generic scam G Head customer Care Zenith Bank.    Dr James Morgan
SUMMARY: Head customer Care Zenith Bank.
"Dr James Morgan"<fundunit@1128.org>
Thanks for your email,
We are working on transfer of ownership and we require for the copy of
your id Card and processing fees of $200 for both processing of your
ATM Card and transfer of Ownership.
Regards.
Head customer Care Zenith Bank.
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria
Customer Phone Number +2348107136717 More ...
098  Classified as a Advance Fee Fraud/419 scam S [spam] URGENT ASAP,    Marshal Muhammed
SUMMARY: [spam] URGENT ASAP,
"Marshal Muhammed" <unitslv@mystical.net>
Dear Sir,
Following the event of time i find your profile as i am was searching for one i can trust and my
spirit ask me to contact you, my name is Marshal Muhammed, a Russian service man deployed in Syria
to curb the terrorist activities also part of the investigating team to establish the cause of the
crash of Russian Metrojet , Airbus A321 in the Sinai peninsula that killed all 224 people on board,
including 17 children, in the site was discovered a brief case containing some ( $ 1.984.580.00) I
will not be in a haste to further disclose my identity until I get certify of your responds, I am
in Turkey for a visit that will last few days, I need your cooperation to lunch the fund into your
account and you will be entitled of 25% of the total fund thereafter I will meet you for the
balance. Sir I am 100% prepared to work with you only More ...
099  Classified as a  scam  CLAIM YOUR PRIZE   
SUMMARY: More ...