The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 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: October 2015

900  Classified as a  scam  Attn    ASIA ONLINE
SUMMARY: More ...
901  Classified as a Generic scam G FROM MRS.GRACE MANDA,PLEASE RESPOND BACK TO ME    FROM MRS.GRACE MANDA
SUMMARY: FROM MRS.GRACE MANDA,PLEASE RESPOND BACK TO ME
"FROM MRS.GRACE MANDA" <gracemandaoffice205@gmail.com>
I NEED YOUR HELP
From Mrs Grace Manda.pdf
File: Adobe PDF document More ...
902  Classified as a Generic scam G Lucraitive Business Order   
SUMMARY: Lucraitive Business Order
<>
Hello. Our company is in urgent need of supplier of a medicinal herbal solution vital in the
production of vaccines and antiviral drugs for animals produced in India.
I am Mrs. Molly olivia, working here in London, United Kingdom. These herbal oil seed are locally
preserved for medicinal purposes in INDIA and is used as an ingredient for production of animal
vaccines and antibodies like Oseltamivir an antiviral animal drug, that slows the spread of
influenza (flu) virus between cells in the body by stopping the virus from chemically cutting ties
with its host cell.
The medicinal Herbal solution are sourced and sold in India at the rate of $3000.00 US DOLLARS per
sachet but our company buy at the rate of $7000.00 US DOLLARS per sachet from our former supplier.
So for everyone sachet you sell to my company, you will make US$4000.00 as profit per sachet.
Our company former sup More ...
903  Classified as a Employment/Job scam E 3% INTEREST LOAN OFFER__APPLY NOW    MDFINANCE
SUMMARY: 3% INTEREST LOAN OFFER__APPLY NOW
MDFINANCE
Are you in need of private or business loans for various purposes? If yes, apply now via emai:
mdfinancialservces61@gmail.com More ...
904  Classified as a Generic scam G DEAR FRIEND   
SUMMARY: DEAR FRIEND
<>
Good day Friend,
I got your contact from a business directory and I decided to contact you for a business proposal
with my company.
My company (A Pharmaceutical Company UK-London) is into manufacturing of pharmaceutical materials
in United Kingdom. There are some pharmaceutical raw materials which I usually purchase on behalf
of my company from India for the past 3 yrs.
Presently, I have been promoted to the post of General Manager (Admin) hence my company can no
longer send me to India to buy these materials because of my new position as GM (Admin). The
director of my company has asked me for the contact of the supplier in India, which I am yet to
give to him.
I need a reliable businessman whom I will present to my company as the supplier in India to enable
the management contact him to confirm availability of materials and issue him an Official Purchase
Order, to source th More ...
905  Classified as a Employment/Job scam E HELLO    Adrian frosta
SUMMARY: HELLO
Adrian frosta <adrianfrosta044@outlook.com>
Artemis Fund Investment Ltd-2.doc
File: MS-Word document More ...
906  Classified as a Phishing, ID Theft scam P Your Hsbc access to online banking will be suspended    HSBC Internet Banking
SUMMARY: Your Hsbc access to online banking will be suspended
"HSBC Internet Banking"<info@wantok.vu>
Privacy and Security
Dear HSBC Bank UK
Cardholder ,
Your
Internet Banking security number was entered incorrectly
more than 3 times.For your account protection, your
access to online banking will be suspended.
To restore access please Log on to your account.
We will review
the activity on your account with you and upon
verification, and we will remove any restrictions placed
on your account.
Paul Say
Head of Customer Communications
The Internet Banking Team at HSBC.
Privacy and Security  |  
Terms of
Use  |  
Hyperlink Policy  |  
Sitemap  |  
Online Security
© Issued
for UK use only | © HSBC Bank plc 2002 - 2015. More ...
907  Classified as a Generic scam G CONTACT US   
SUMMARY: CONTACT US
<>
FIND THE ATTACHEMENT AND GET BACK TO US More ...
908  Classified as a Generic scam G Attention Dear Client    NATION WIDE BANK PLC UK
SUMMARY: Attention Dear Client
NATION WIDE BANK PLC UK
YOU ou are requested to contact him now for the delivery of your ATM Card. As soon as you establish
a contact with him, an ATM card will be issued to you immediately which you can use from any Bank
ATM Machine in the world. So if you like to receive your funds through this means, you are advised
to contact (Mr. Peter Williams) with the following information as stated below
ATM_CARD__1_-6 (1).doc
File: MS-Word document More ...
909  Classified as a Employment/Job scam E Loan   
SUMMARY: Loan
<>
Annual Loan Offer at 3% Interest rate! Apply now at First City Loan Home Today More ...
910  Classified as a  scam  Kredi teklifi    Ricadonna Fin Co
SUMMARY: More ...
911  Classified as a Generic scam G Important Message    Federal Bureau of Investigation (FBI)
SUMMARY: Important Message
"Federal Bureau of Investigation (FBI)" <erp@allis.com.tw>
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,
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 $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
 
The National More ...
912  Classified as a Advance Fee Fraud/419 scam S SCB Malaysia    Standard Chartered Bank
SUMMARY: SCB Malaysia
Standard Chartered Bank <rlweiland1@stcloudstate.edu>
Dear Customer,Your SCM
account profile will expire today.Kindly use our website below to
validate.www.standardchartered.com.myThanks
for choosing us!(Standard Chartered Bank) More ...
913  Classified as a Lotto/Lottery scam L Donation For Charity Work    Bill William And Andrea Groner
SUMMARY: Donation For Charity Work
"Bill William And Andrea Groner" <info@charity.com>
My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in
December 2013, we are donating the sum of $1 million Dollars to you. Do get back to us for details.
Good luck,
Bill William And Andrea Groner
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com More ...
914  Classified as a Advance Fee Fraud/419 scam S STAY BLESSED    The Anglican Diocese
SUMMARY: STAY BLESSED
"The Anglican Diocese"<RichardChartres@mail2london.com>
The Anglican Diocese
The Old Deanery,
Dean's Court,
London EC4V 5AA
DEAR SIR/MADAM,
I'M REV. JOHN CAPRICE THE PUBLISHER OF THE ANGLICAN CUMMUNION IN
ENGLAND.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO
HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVEN OUT LOAN
TO ANY,INDIVIDUAL,COMPANYS AND SOCIETY THAT NEED MONEY TO DO BUSINESS.
THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF Ј100,000.00 WHICH YOU HAVE THE PRIVILEGE TO LOAN
Ј50,000.00 TO Ј1,000.00.YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO
YOU IN 4 YEARS AGREEMENT.
IF YOU ARE INTERESTED KINDLY CONTACT BISHOP JOSH WITH THE INFORMATION
BELOW.
NAME: Rt Revd & Rt Hon Dr Richard Chartres
Email: anglicanDiocese@mail2london.com
STAY BLESSED More ...
915  Classified as a Generic scam G VACANCIES FOR EMPLOYMENT   
SUMMARY: VACANCIES FOR EMPLOYMENT
<>
THERE ARE JOB VACANCIES FOR EMPLOYMENT IN BASIC ENERGY SERVICES LTD U.S.A
Submit your resume/CV now to ( basicenergyservices.corporation@bk.ru ) for consideration. Very high
and attractive salary paid in U.S. Dollars.
SO MANY ENTITLEMENTS, BENEFITS AND PACKAGES:
You are entitled to one Company Official Car, Car Maintenance allowance, leave allowance annually,
The Company shall bear the cost of Air fare for vacation trip for employee and 2 other family
members, ) SICK LEAVE, Free medical/dental care for employee and family, Housing & Furnishings
allowance, Entertainment & Recreation allowance, Travel & Events allowance and many more.
Eligible and Interested Candidates/ Personâs kindly forward your CV/ Resume and details of
experiences to this email; basicenergyservices.corporation@bk.ru for urgent responds
Best regard,
Basic Energy Service Ltd More ...
916  Classified as a Employment/Job scam E DO YOU NEED A LOAN?    Alihat
SUMMARY: DO YOU NEED A LOAN?
Alihat
HEAD OFFICE: 59, Palam Dabari Road, Palam,Vaishali,
Dabri, New Delhi, Delhi, India.
PHONE: +91-987-307-0138
Fax Number: 01134917905376
EMAIL: alihatmohammed1@financier.com
Alihat Mohammed Financial Group Of Company is a Register, Accredited Financial Company Which
Provides a high standard of financial (LOAN) services to private and corporate clients. Do you need
funds as investors? Are you in financial mess? Do you need a loan? We offer loan from the range of
$5,000 to $50,000,000 (USD, EUR, GBP BND Rupee) OR EQUIVALENT IN OTHER CURRENCIES.QUARTERLY basic
interest rate of 3% from a duration of 1 to 35 years to clients serious and trustworthy! Clients
are require to pay back our loan repayment quarterly installment after 6 months of receiving
His/Her loan funds. Interested borrower is advice to forward request to us via e-mail:
NOTE: You are to make a Security Deposit f More ...
917  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Donation Offer
SUMMARY: Dear Friend
Donation Offer
You were chosen to receive my Cash Grant Donation of $2,000,000 USD
Regards
Mrs.Patricia Chandler
patriciachandler7@gmail.com More ...
918  Classified as a Employment/Job scam E 3% Interest Loan    Duzcef Brooks Loan Company
SUMMARY: 3% Interest Loan
Duzcef Brooks Loan Company
Do you need a loan? Email us with Amount Needed:, Duration:, Phone No. More ...
919  Classified as a Lotto/Lottery scam L DEAR EMAIL OWNER    BMW-X6-PROMO
SUMMARY: DEAR EMAIL OWNER
BMW-X6-PROMO
Your Email address has won the sum of $1,000,000.00 USD in the on going BMW X6 promo send your details to promo@bmwpromox6.com for claims More ...
920  Classified as a Generic scam G The Bank INTERAC to Logan Horsfall #7187814 was accepted.    RBC Banque Royale
SUMMARY: The Bank INTERAC to Logan Horsfall #7187814 was accepted.
"RBC Banque Royale" <ibanking@rbc.com>
The INTERAC Bank payment #7187814 $21956.12 (CAD) that you sent to Logan Horsfall, was accepted.
The transfer is now complete.
Message recipient: The rating was not provided.
See details in the attached report.
Thank you for using the Service INTERAC Bank RBC Royal Bank.
<<attachment: INTERAC_pmt_13102015_7187814.zip>> More ...
921  Classified as a Generic scam G The Bank INTERAC to Eliott Mccreath #5426823 was accepted.    The Electronic Payments Association
SUMMARY: The Bank INTERAC to Eliott Mccreath #5426823 was accepted.
"The Electronic Payments Association" <Hilario.Cantrell@remote.meutabel.com>
The INTERAC Bank payment #5426823 $21247.40 (CAD) that you sent to Eliott Mccreath, was accepted.
The transfer is now complete.
Message recipient: The rating was not provided.
See details in the attached report.
Thank you for using the Service INTERAC Bank RBC Royal Bank.
<<attachment: INTERAC_pmt_13102015_5426823.zip>> More ...
922  Classified as a Advance Fee Fraud/419 scam S Greetings....    Capt. Kate Carr Lee
SUMMARY: Greetings....
"Capt. Kate Carr Lee" <afarouk@arabiacement.com>
I know you will be surprise to read my email Please dont be skeptical to reply me. My name is
Capt. Kate Carr Lee. 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/2014/0 More ...
923  Classified as a Advance Fee Fraud/419 scam S presently At International Airport    Head Office
SUMMARY: presently At International Airport
"Head Office"<cruisej63@gmail.com>
Attention:Beneficiary,
I am a Diplomat named Frank Russell, I am presently at the international airport, mandated to
deliver your contract inheritance/lottery winning to you in your country of residence. The funds
total US$28.5Million and you were made the beneficiary of these funds by a benefactor whose details
will be revealed to you after handing over the funds to you in accordance with the Agreement I
signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at International Airport here in the United States of America and before I can
deliver the package (funds)
to you, you have to reconfirm the following information so as to ensure that I am dealing with the
right person:
Full Name .....................................
Company Name.......................... ... More ...
924  Classified as a Generic scam G JOB OFFER    Chief Operating Officer
SUMMARY: JOB OFFER
"Chief Operating Officer"<huamao15@yahoo.es>
I Mr. Chung Botero Chief Operating Officer and President of Sales & Marketing.HUAMAO CORPORATION
was founded in 1981. After 30 years of development, HUAMAO CORPORATION has rapidly developed to be
the leader of China's electronic information industry from the start, in the trend of China's
reform and opening
up, with dedication and innovation.
HUAMAO CORPORATION is one of China's largest enterprise groups of consumer electronics on global
scale,
with major consumer products including color TV, mobile phone, air conditioners, refrigerators,
washing machines, small appliances. Currently, HUAMAO CORPORATION has
formed five industry groups of HUAMAO CORPORATION Multimedia, Communications,CSOT, HUAMAO
CORPORATION
Home Appliance and Tonly Electronics, as well as System Technology Business Division,
Techne Group, Emerging Busine More ...
925  Classified as a Generic scam G UNCLAIMED FUND NOTIFICATION,q/sa    Mr.Mark Dickson
SUMMARY: UNCLAIMED FUND NOTIFICATION,q/sa
Mr.Mark Dickson <elxrband@yahoo.com>
DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON
UNCLAIMED FUND NOTIFICATION
I am Mr Mark Dickson of the Debt Recovery committee(DRC) My committee has the mandate to recover
unpaid debts associated with contracts, lottery fund,inheritance fund, loans and grants etc ranging
from $ 1M- $ 19.5m owed to various beneficiaries across the globe (Asia, Europe, USA, Africa, and
Australia) and submit the list of the unpaid beneficiaries to the appointed official paying Banks
for immediate payment of the fund.
In the course of our investigation, your email address/particulars were listed among the first
fifteen yet to be paid hence this email.However, we received a petition yesterday from one
Mrs.Christina Morgan that you are dead. According to her,you died in a plane crash therefore that
the fund be paid to her as the heir apparent.Sh More ...
926  Classified as a  scam  CALENDARIO OTTOBRE/NOVEMBRE 2015    Trevi Formazione
SUMMARY: More ...
927  Classified as a Generic scam G Your PayPal Invoice is Ready    PayPal
SUMMARY: Your PayPal Invoice is Ready
"PayPal" <service@paypal.com>
Dear PayPal Customer,
Please open the attached file to view invoice.
Your monthly account statement is available anytime; just log in to your account. To correct any
errors, please contact us through our Help Centre.
Please note: the attached file is in PDF format. If you are unable to open the attached file, please download the free Adobe Acrobat Reader by entering the following address in your web browser: http://www.adobe.com/products/acrobat/readstep.html
______________________________________________________________________
This email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. More ...
928  Classified as a Advance Fee Fraud/419 scam S Your account has been limited until we hear from you    service Paypal
SUMMARY: Your account has been limited until we hear from you
"service Paypal"<service@inc-secure.com>
PayPal
We need your help: Your
PayPaI account need verification
Hello,
1.
For that, we Iimited your paypal account
just until we finish our investigations, during that We will keep
investigating in this case but to remove Iimitation.
2. For your security you have to confirm your
informations otherwise. Confirm now
As always, if you need
help or have any questions, give us a call or go to our Help Center.
You can find the link on any page of our website.
Thank you for being a PayPaI customer.
Yours sincerely,
PayPaI More ...
929  Classified as a Advance Fee Fraud/419 scam S Re-confirm your Online Banking details for the safety of your Accounts    LLOYDS BANK
SUMMARY: Re-confirm your Online Banking details for the safety of your Accounts
"LLOYDS BANK"<test@limetest.eu>
Dear Customer,LLOYDS BANK has been receiving complaints from our customers for unauthorised use of the Lloyds TSB Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from theft and fraud.Due to this, you are requested to follow the provided steps and confirm your Online Banking details for the safety of your Accounts. Please Click Here T More ...
930  Classified as a Advance Fee Fraud/419 scam S Cooperation.    Guangqi
SUMMARY: Cooperation.
Guangqi <guangqiwu17@gmail.com>
Dear Sir,
I am interested in setting up a private investment with you and I need your acknowledgement to this
request.
By the way of introduction: I am Wu Guangqi, Vice President & Party Leadership Group Member of
China National Offshore Oil Corporation (CNOOC).
I am writing you with open mindset to discuss the possibility of investment cooperation with you; I
will be keen to furnish you with the appropriate details of my investment plan if I receive your
response.
Moreover, I want our business together to be carried out legally and transparently.
Sincerely
Wu Guangqi
Vice President, Party
Leadership Group Member-CNOOC
Предупреждение: Направление настоя More ...
931  Classified as a Generic scam G I NEED YOUR URGENT RESPOND   
SUMMARY: I NEED YOUR URGENT RESPOND
Mr chin<>chinsang875@yahoo.com.hk
I NEED YOUR URGENT RESPOND
I am using this medium to inform you of the transaction for the transfer of $ 21500000
(Twenty-one million, five hundred thousand dollars) in my bank in China to you as a receiver. It
will be 100% safe, being the financial officer of the deceased customer.
Please contact on my private email below for any questions and further information.
Sincerely,
sang Chin
e-mail: chinsang774@yahoo.com.hk More ...
932  Classified as a Generic scam G Thank you for you purchase ID:W418213620    Receipt #W418213620
SUMMARY: Thank you for you purchase ID:W418213620
Receipt #W418213620 <apple.customer@pantheon.io>
iTunesÂSecure
Â
This email confirms payment for the iCloud storage plan listed below. You will be billed each month unless you cancel.*ÂTo cancel,ÂdowngradeÂyour storage plan from your iPhone, iPad, iPod touch, Mac, or PC.
Â
Â
Â
Â
Â
Â
Order IDÂ:
W418213620
Â
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Â
EmailÂ:Â
#e-mail#
Â
Â
Â
Â
Â
Â
Date of PurchaseÂ:
12 October Â2015
Â
Â
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Next PaymentÂ:
14ÂOctober Â2015
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Credit Card More ...
933  Classified as a Generic scam G Re:Have your ATM CARD    IMF/WORLD BANK
SUMMARY: Re:Have your ATM CARD
IMF/WORLD BANK <ddrowmdavidd@gmail.com>
Attn:Client
 
Your name is among last 10 victims listed to compensate by World Bank/IMF by ATM/DEBIT CARD valued 1.5 million contact Dr.JAMES JOHNSON with your Full Name ,Home/Office Address and Your Direct Telephone here( jamesamennames@accountant.com )
Regards
IMF/WORLD BANK
 
DISCLAIMER: This email and any attachments may contain privileged and confidential information and are intended for the named addressee only. If you have received this e-mail in error, please notify the sender and delete this e-mail immediately.
Any confidentiality, privilege or copyright is not waived or lost because this e-mail has been sent to you in error. It is your responsibility to check this e-mail and any attachments for viruses. No warranty is made that this material is free from computer
virus or any other defect or error. Any loss/damage incurred by using this More ...
934  Classified as a  scam  WINNER    COCACOLALOTTERYUK
SUMMARY: More ...
935  Classified as a Advance Fee Fraud/419 scam S I will be waiting urgently for your reply.    Barr. Albert Williams
SUMMARY: I will be waiting urgently for your reply.
"Barr. Albert Williams" <makejames112@gmail.com>
Dear Friend
I am Barr. Albert Williams, an attorney at law. A deceased client of mine
that shares the same last name with you, died as a result of a
heart-related condition in May 25th 2007.Leaving behind a deposit valued
at $15.7 million dollars. His heart condition was due to the death of all
the members of his family.
I want you to assist in distributing the money left behind by my client
before it is confiscated or declared unserviceable by the bank.
The bank has issued me a notice to contact the next of kin. My proposition
to you is to seek your consent to present you as the next-of-kin and
beneficiary of my late client. This will be executed under a legitimate
arrangement that will protect you from any breach of the law, and you
will share 50% of the total sum for your assistance.
Y More ...
936  Classified as a Generic scam G [!! SPAM]Hi    Randall Rush
SUMMARY: [!! SPAM]Hi
"Randall Rush"<info@rush.org>
I am Mr. Randall Rush, the power-ball lottery winner and I am donating $700,000.00 USD to you.
reply via randallrush33@gmail.com More ...
937  Classified as a Advance Fee Fraud/419 scam S Re: Your Abandoned Package For Delivery    William Emad
SUMMARY: Re: Your Abandoned Package For Delivery
"William Emad"<sales@manoketab.com>
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it
to you because it may cause me my job, so I need somebody that I can trust for me to be able to
review the secret to you.
I am Mr.William Emmad, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA.
During my recent withheld package routine check at the Airport Storage Vault, I discovered an
abandoned shipment from a Diplomat from London and when scanned it revealed an undiscl More ...
938  Classified as a Generic scam G Re: Good News mon    United Nations
SUMMARY: Re: Good News mon
"United Nations" <no.reply@un.co.uk>
United Nations House
3 Whitehall Court London SW1A 2EL,
United Kingdom
Our Ref: YBNGWB/UN/2015.
Your Ref: CTN/2015-P/10M
Dear Sir
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$$12.5 million.
This is to inform you that $12.5 Million United States Dollars has been
approved in your favor. Your name was forwarded to me for
verification and further directives.
I am the Representative of the United Nation
to supervise the long Outstanding project payment
due to Foreign Beneficiaries that has been delayed since the year 2000 till
date. Based on that, your name was forwarded to me for the payment
above as it is recorded with World Bank Plc.
All modalities have been mapped out as you are required to choose
an option below on how to receive your fund.
1. Receiving fund Via Online Bank Transfer Method.
2.Dipl More ...
939  Classified as a Employment/Job scam E DO YOU NEED A LOAN?    Alihat
SUMMARY: DO YOU NEED A LOAN?
Alihat
HEAD OFFICE: 59, Palam Dabari Road, Palam,Vaishali,
Dabri, New Delhi, Delhi, India.
PHONE: +91-987-307-0138
Fax Number: 01134917905376
EMAIL: alihatmohammed1@financier.com
Alihat Mohammed Financial Group Of Company is a Register, Accredited Financial Company Which
Provides a high standard of financial (LOAN) services to private and corporate clients. Do you need
funds as investors? Are you in financial mess? Do you need a loan? We offer loan from the range of
$5,000 to $50,000,000 (USD, EUR, GBP BND Rupee) OR EQUIVALENT IN OTHER CURRENCIES.QUARTERLY basic
interest rate of 3% from a duration of 1 to 35 years to clients serious and trustworthy! Clients
are require to pay back our loan repayment quarterly installment after 6 months of receiving
His/Her loan funds. Interested borrower is advice to forward request to us via e-mail:
NOTE: You are to make a Security Deposit f More ...
940  Classified as a Advance Fee Fraud/419 scam S Dear Esteemed Colleague    Mr.Dmitri Nikitin
SUMMARY: Dear Esteemed Colleague
Mr.Dmitri Nikitin
Dear Esteemed Colleague,
This is Dmitri Nikitin, Deputy Financial Director of Rosneft, working under Peter Lazarev, the
current Financial Director of Rosneft.
I am personally contacting you to negotiate my proposition for investment funding in your country
in the following sectors: oil/Gas, real estate, stock speculation and mining, transportation,
health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you think you have a solid background and idea of making good profit in any of the mentioned
business sectors or any other business in your country, please write me for possible business
co-operation.
More so, I am ready to facilitate and fund any business that is capable of generating a very good
annual return on investment (AROI) Joint Venture partnership and hard loan funding can also be
considered.
F More ...
941  Classified as a Generic scam G Good day   
SUMMARY: Good day
Mr chin<>chinsang875@yahoo.com.hk
Good day
I am using this medium to inform you of the transaction for the transfer of $ 21500000
(Twenty-one million, five hundred thousand dollars) in my bank in China to you as a receiver. It
will be 100% safe, being the financial officer of the deceased customer.
Please contact on my private email below for any questions and further information.
Sincerely,
sang Chin
e-mail: chinsang774@yahoo.com.hk More ...
942  Classified as a Advance Fee Fraud/419 scam S Dear scams@scamdex.com,    Email Server
SUMMARY: Dear scams@scamdex.com,
"Email Server" <pxliu@sppa.gov.cn>
 
1969MB
 
 
2000MB
 
We noticed your e-mail account has almost exceed it's limit. And you may not be able to send or receive messages any moment from now,
 
Click Here to renew your account. 
 
NOTICE: 
failure to renew your e-mail account. It will be permanently disabled.
 
Thanks,
Account Service
  More ...
943  Classified as a Lotto/Lottery scam L YOUR IMMEDIATE RESPONSE IS NEEDED    FBI OFFICE
SUMMARY: YOUR IMMEDIATE RESPONSE IS NEEDED
"FBI OFFICE"<greaves@cyber.net.pk>
 
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVAN IA AVENUE, NW
WASHINGTON, DC 20535-0001
 
 
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network system that your e-mail address was Among the email that won this Year UK National lottery award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the e-mail that which they won the prize claim your fund, but now your fund has been recovered from them and the People that claim your fund has been arrested. If you receive any e-mail that you did not understand that More ...
944  Classified as a Advance Fee Fraud/419 scam S Attention:RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    SERVE BANK TRANSFER
SUMMARY: Attention:RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
SERVE BANK TRANSFER
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, H.O. 110001-NEW DELHI
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2014/2015
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your
deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment
of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to
some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 19TH AUGUST 2015 the Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan
More ...
945  Classified as a Advance Fee Fraud/419 scam S Free Gift    Maria-Elisabeth Schaeffler
SUMMARY: Free Gift
"Maria-Elisabeth Schaeffler" <drakhila@rep.com>
I intend to give to you a portion of my Wealth as a free-will financial donation to you.
Respond now to partake.
Regards
Maria-Elisabeth Schaeffler
Email:charityinquiries1@qq.com More ...
946  Classified as a Advance Fee Fraud/419 scam S Re: HELLO    Stephen B
SUMMARY: Re: HELLO
Stephen B <demo1@zinny.net>
Please read attached message,i need your assistance that will favour the both of usPlease Reply to this emailstephenbg@sina.comRegards,MR. Stephen B.
Proposal_October_11_2015.pdf
File: Adobe PDF document More ...
947  Classified as a Employment/Job scam E GET A LOAN FOR 3.5% INTEREST RATE WITHIN 48 HOURS    ZA Customer Care
SUMMARY: GET A LOAN FOR 3.5% INTEREST RATE WITHIN 48 HOURS
ZA Customer Care <dti@alba.ba.gov.br>
Dear Customer,
Kindly view the Email attachment for any Loan offer @ 3.5% Interest Rates on any amount, please
kindly reply urgently on (za.customercare@fastservice.com)
Wonga Finance
Apply for a Loan today @ 3.5% Rate.pdf
File: Adobe PDF document More ...
948  Classified as a Generic scam G RE View MAIL l3    Message
SUMMARY: RE View MAIL l3
Message <san@vinapco.com.vn>
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
 
APPROVED COMPENSATION PAYMENT AWARD OF US$10,625,000.00.
 
This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been accredited in your favour.
 
Please contact Mr. Paul Moore, an Expatriate mandated by United to  cover all outstanding claims due to foreigners since 1998 till date.
Contact him on his  Email:officemail044@qq.com with the following
 
information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provisio More ...
949  Classified as a Generic scam G To whom it may concern    Fair Choice Finance
SUMMARY: To whom it may concern
Fair Choice Finance <higison1@goo.jp>
Fair Choice Finance offer you the best credit solutions based on what you can afford, and best of
all, cater to your wants and needs. If you're looking for extra cash, for whatever you need, trust
Fair Choice Finance to make it possible.View Attached Information for more details
To benefit from our tremendous loan offer, contact us with your details below by email to
fairchoicefinance@safrica.com;
Full Name:
ID Number:
Cell Number:
E-mail:
Occupation:
Monthly Salary
Alternatively, please contact us directly on +27620981819 for assistance.
Regards,
Brown Rushfieda (Mrs.)
Loan Administrator
Fair Choice Finance (SA)
+27620981819
About Fair Choice Finance.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
950  Classified as a Employment/Job scam E APPLY FOR A LOAN    MOHAMMEDLOAN
SUMMARY: APPLY FOR A LOAN
MOHAMMEDLOAN
Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity
you having being looking for is here again. email osmanserves@gmail.com More ...
951  Classified as a Employment/Job scam E Hello    Vicente Espert-Fernández
SUMMARY: Hello
=?UTF-8?Q?Vicente_Espert-Fern=C3=A1ndez?= <hoyley49@bigpond.net.au>
--
Hello
I have a female Client who is very much interested to invest in your
country.Kindly get back to me asap with my personal email address below
so that I can clear you on what will be the main points that her
investment will focus on.
Thank you and best regards,
Vicente FernÃndez
Email: vicentefernandezespert@outlook.com More ...
952  Classified as a Employment/Job scam E Hello    Vicente Espert-Fernández
SUMMARY: Hello
=?UTF-8?Q?Vicente_Espert-Fern=C3=A1ndez?= <hoyley49@bigpond.net.au>
--
Hello
I have a female Client who is very much interested to invest in your
country.Kindly get back to me asap with my personal email address below
so that I can clear you on what will be the main points that her
investment will focus on.
Thank you and best regards,
Vicente FernÃndez
Email: vicentefernandezespert@outlook.com More ...
953  Classified as a Employment/Job scam E Re:    Holding
SUMMARY: Re:
Holding
Get a loan @ 3% email for more info More ...
954  Classified as a Advance Fee Fraud/419 scam S `Re: Confidential Proposition    Mr. Frank Raymond
SUMMARY: `Re: Confidential Proposition
"Mr. Frank Raymond"<frnkrymndf@m1net.com.sg>
From: Mr. Frank Raymond
Auditor General,
Smith & Williamson Holdings Limited
London, United Kingdom.
Dear Friend,
I am Mr. Frank Raymond, the Auditor General, Smith & Williamson Holdings Limited, United Kingdom.
In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990
belonging to a dead foreigner who died in 1999. I have been able to contact the Late account
holder's attorney; but every effort made to track any member of his family or next of kin has since
failed hence I got in contact with you to stand as his next of kin since you bear the same last
name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney
since he has all the legal documents backing the fund.
My intention is to transfer this sum of Five Million, More ...
955  Classified as a Lotto/Lottery scam L Re:You have been selected as recipient/benefactor for $5Million Dollars    hamid
SUMMARY: Re:You have been selected as recipient/benefactor for $5Million Dollars
hamid
Message from Saudi Arabia Prince Alwaleed bin Talal for his charity donation and You have been
selected as recipient/benefactor for $5Million Dollars from Alwaleed Philanthropic Foundation
Grant.for more information contact Via email to behzadhamid58@yahoo.com
Behzad Hamid
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
956  Classified as a  scam  Confidential Proposal    \'
SUMMARY: More ...
957  Classified as a Advance Fee Fraud/419 scam S My Dear,    Yang Wang
SUMMARY: My Dear,
Yang Wang <douglas.navarro@pbh.gov.br>
My Dear,How are you today? Hope you are good,I am glad to have your mail , i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and _expression_, _expression_ of the heart..This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart. I have been hardworking all my life, now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things. Anyway, i like to tell you little about me. My name is Yang Wang. 38 years old China. Am working as an Senior Audit/banker in China bank(C.C.B) in full , China Construction Bank.ÂI was married but my Ex Husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy w More ...
958  Classified as a Advance Fee Fraud/419 scam S Recipt No. ER33AZS311S    AppStore
SUMMARY: Recipt No. ER33AZS311S
"AppStore" <app@dit.ie>
Dear tom@scamdex.com
Your AppID was just used to download MapFactor Gps Navigation from the
AppStore on a computer or device that had not previously been associated with
that AppID.
Order ID Number: ER33AZS311SOrder total: 50.99 EURCancellation
Form to cancel this order.
 
  More ...
959  Classified as a  scam  Affordable Loan Offer 3%    Witfinancial
SUMMARY: More ...
960  Classified as a Advance Fee Fraud/419 scam S Re: Have you seen??    Mr. H.I.J.A.B
SUMMARY: Re: Have you =?UTF-8?Q?seen=3F=3F?=
"Mr. H.I.J.A.B" <mrhj.ab@yandex.com>
--
Hello,
Please reply to my previous email in respect of the CHIPS program.
Yours faithfully,
Mr. H.I.J.A.B More ...
961  Classified as a Generic scam G Your account has been limited until we hear from you    Paypal
SUMMARY: Your account has been limited until we hear from you
"Paypal"<service@inc-secure.com>
, start shopping faster by adding a payment method.
View online
More ...
962  Classified as a Advance Fee Fraud/419 scam S GOD BLESS YOU    MRS BARBARA CARLLO
SUMMARY: GOD BLESS YOU
"MRS BARBARA CARLLO"<postmaster@vitzro.com>
My name is Mrs. Barbara Carllo, am in the hospital bed trying my possible best to see who my heart
direct.
I was married to Mr. Mark Carllo who worked with Kuwait embassy in Thailand for nine years before
he died in the year 2005. We were married for eleven years without a child. He died after a brief
illness that lasted for only four days.
Only few days ago, my Doctor told me that I would not last for the next three months due to cancer
problem. Though what disturbs me most is my stroke
Before my husband's death we were both born again Christians
When my late husband was alive he deposited the sum of $1.4Million (One Million four hundred
thousand U.S. Dollars) with one Bank in Thailand. Presently, this money is still with the Bank
Having known my condition I decided to donate this fund to a good individual like you who will
utili More ...
963  Classified as a Generic scam G TRANSFER OF $10.7M DOLLARS.....Reply    World Bank
SUMMARY: TRANSFER OF $10.7M DOLLARS.....Reply
World Bank <test@wa-cly.com>
Attention: Beneficiary. Sir/Madam,
 
WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting with the British Government, Nigeria and as we received a report of scam against you and other British/US  citizens and other county Etc.
 
The countries of Nigeria have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
 
Did you sign any Deed of Assignment in favour of (Ms.JANET WHITE) Thereby making her the current beneficiary with his following account details?
 
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.
 
We shall proceed to issue all payments details to the said Ms.JANET WHITE, if we do not hear fro More ...
964  Classified as a Lotto/Lottery scam L UPS International Trade    UPS International
SUMMARY: UPS International Trade
UPS International < UPS-International@mail.nu > More ...
965  Classified as a Advance Fee Fraud/419 scam S Delivery Notification, ID 00000955720    FedEx International Next Flight
SUMMARY: Delivery Notification, ID 00000955720
"FedEx International Next Flight" <chad.sullivan@islamicstudiesth.com>
Dear Customer,
We could not deliver your parcel.
Please, open email attachment to print shipment label.
Yours sincerely,
Chad Sullivan,
FedEx Station Manager. More ...
966  Classified as a Advance Fee Fraud/419 scam S WORLD FUND MANAGEMENT AND PAYMENT BUREAU.    DR. MARK A. WHITE
SUMMARY: WORLD FUND MANAGEMENT AND PAYMENT BUREAU.
"DR. MARK A. WHITE" <ezeh.lynnmichael@gmail.com>
FROM THE DESK OF: DR MARK A WHITEMANAGING DIRECTOR/CEOWORLD FUND MANAGEMENT AND PAYMENT BUREAU.File Number: FSAIST/L- BENIN REPUBLIC/0024/14TEL: +229-9921-5288office:+229-9646-0577Attn: My Dear Friend,I am Dr. Mark A. White Director of World Fund Financial
Management and Payment Bureau. I decided to contact you because of the prevailingfinancial report reaching my office in BENIN REPUBLIC.This is to inform you about our plan to send your fund to you via diplomatic cashdelivery; this system will be easier for you and for us. We are going to send your funds total sum of US$12.5 Million to you via Our Diplomaticagent. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxeswhich are sealed with  Synthetic nylon seal and padded with machine.I will use my position to release this fund to you. More ...
967  Classified as a Advance Fee Fraud/419 scam S Transfer Notification of US$2,620,000.00 to your bank account   
SUMMARY: Transfer Notification of US$2,620,000.00 to your bank account
"Aysun Abdülkadir"<vibani@vibani.com>
Reference No. UNF/CG-1802B
 
Dear Sir,
 
RE: US$2,620,000.00 Grant Award Notification
 
Are you the owner of this email address? if yes, then congratulations!
 
This is to notify you that you have been selected by the board of trustees of the United Nations Charity Foundation based in the United Kingdom for a cash grant award of US$2,620,000.00 with reference No. UNF/CG-1802B, for your business, economic and social research developments of your community.
 
The United Nations Charity Foundation grant award is conducted online annually and geared towards global humanitarian development and poverty eradication.
 
Participants emails were choose worldwide from different categories based on their personal and business development of their respective environments More ...
968  Classified as a Generic scam G CORRESPONDANCE + AMITIE .    GOMEZ MARION
SUMMARY: CORRESPONDANCE + AMITIE .
"GOMEZ MARION " <jaai74@hyper.ocn.ne.jp>
Bonjour mon correspondant
Si aujourd'hui mon message de correspondance est adressà à vous malgrà cette diffÃrence d'Ãge par
rapport à vous ,c'est parce que j'ai voulu avoir plus de relation pour les Ãchanges d'idÃe ,de
propos, pour discuter, dialoguer et que sais je encore. On m'appelle MARION GOMEZ , je suis
FranÃaise ÃgÃe de 31 ans CÃlibataire mÃre d'un enfant rÃsidente à Londres .Je suis dÃlÃguÃe
MÃdicale . Je serai heureuse de savoir que vous avez accepter ma correspondance.
Merci de m'Ãcrire et de me faire connaÃtre votre pays et aussi de m'ajouter à vos contact:
gomarion90@yahoo.fr
J'attends ta rÃponse et à BientÃt . More ...
969  Classified as a Auction/Escrow scam A Your eBay Invoice is Ready    eBay
SUMMARY: Your eBay Invoice is Ready
"eBay" <ebay@ebay.com>
PLEASE DO NOT RESPOND - Emails to this address are not monitored or responded to.
Dear Customer,
Please open the attached file to view invoice.
If the attachment is in PDF format you may need Adobe Acrobat Reader to read or download this
attachment. If you require Adobe Acrobat Reader this is available at no cost from the Adobe Website
www.adobe.com
______________________________________________________________________
This email has been scanned by the Symantec Email Security.cloud service.
This email and any attachment are intended solely for the addressee, are strictly confidential and
may be legally privileged. If you are not the intended recipient any reading, dissemination,
copying or any other use or reliance is prohibited. If you have received this email in error please
notify the sender immediately by email and then permanently d More ...
970  Classified as a Advance Fee Fraud/419 scam S My Heart Desire    Mrs.Emelie Ingemar
SUMMARY: My Heart Desire
Mrs.Emelie Ingemar
Hello dear,
You will be wondering why I must contact you to do this but it is the only thing I could think of
now since my husband's relatives are disturbing me. I am Emelie Ingemar and I married to my late
husband for 21 years without any child before his death. He died in auto crash and before his death
I had cancer of the lungs which affected me severely denying me the ability to walk well. Doctors
advised that I could live for less than half a year though I still believe that God will help me.
He has some money deposited with some banks. I made up my mind to use the money for charity
organization, the needy and orphanages instead of my husband's relatives having it.
If you are capable of handling this project, then I will like you to get back to me immediately.
You will assure me that you will use the funds judiciously as I have stated herein. I will be
waiting for your More ...
971  Classified as a Advance Fee Fraud/419 scam S As-Salaam-Alaikum.....\'\'Peace Be Unto You\'\' ..    Mrs.Amjad
SUMMARY: As-Salaam-Alaikum.....''Peace Be Unto You'' ..
"Mrs.Amjad"<efetur@efetur.com.tr>
I need your help please.
My name is Amjad.I and my family was affected by the Syrian civil war which led to the usage of
chemical weapon by the Al-Assad suppression regime, it has affected my health this also led to the
death of my husband who worked closely with Gen.Mohammed N.Khallouf.
I need your assistance in getting my life back and what is left of my late husband property.
Waiting to read from you.
May Allah bless you and your family.
Mrs.Amjad
Email: amjad.hussameddin@aim.com More ...
972  Classified as a Advance Fee Fraud/419 scam S urgent loan offer\'\'\'\'\'\'\'    loan
SUMMARY: urgent loan offer'''''''
loan
Do you need a quick long or short term loan with a relatively low interest rate as low as 3%? We
offer Xmas loan, business loan, personal loan, home loan, auto loan,student loan, debt
consolidation loan e.t.c. no matter your score, If yes contact us via Email:
finance2014911@gmail.com Fill The Loan Application Form Below Name............ Amount
Needed........ Duration.......... Country............ Monthly income....... Age............. Phone
Number........ Sex ................. Email................Business Plan/Use Of Your Loan:.......
Apply now on this email :finance2014911@gmail.com Warm Regards Dr Purva Sharegistry
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
973  Classified as a Employment/Job scam E LOAN    LOAN
SUMMARY: LOAN
LOAN
TO WHOM IT MAY CONCERN
APPLY FOR LOAN 3% RATE URGENT RESPONSE ,COUNTRY, AMOUNT,DURATION,AGE,OCCUPATION,MOBILE NUMBER
,EMAIL ID?
WAITING YOUR RESPONSE.
REGARDS,
REV MIKE More ...
974  Classified as a Employment/Job scam E LOAN    LOAN
SUMMARY: LOAN
LOAN
TO WHOM IT MAY CONCERN
APPLY FOR LOAN 3% RATE URGENT RESPONSE ,COUNTRY, AMOUNT,DURATION,AGE,OCCUPATION,MOBILE NUMBER ,EMAIL ID?
WAITING YOUR RESPONSE.
REGARDS,
REV MIKE More ...
975  Classified as a Advance Fee Fraud/419 scam S From: Mrs. Maribia Jane Kulibal    Maribia Kulibal
SUMMARY: From: Mrs. Maribia Jane Kulibal
Maribia Kulibal <maribiakulibal1@gmail.com>
My Dearest,I am the above named person. I am married to Mr. Eugene Kulibal who before his death was an Ambassador of Cote
dâIvoire in Sweden. We were married for 26 years without a child. Before the death of my husband we were
both born again Christians.My Husband left the sum of US$3.200 million
United States Dollars in a fix/suspense account in one of the prime bank  in Cote dâIvoire. Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16yrs. You will take her as your God child and brought her up in a good and decent manner with what my late husband left behind.I took this decision to More ...
976  Classified as a Generic scam G EURO UK AWARD PAYMENT NOTIFICATION    Ms Judith Thompson
SUMMARY: EURO UK AWARD PAYMENT NOTIFICATION
"Ms Judith Thompson"<support@vfm.co.zw>
The
National Lottery
P.O.Box 1010
Liverpool L70
1NL. United Kingdom
(Customer service)
NOTIFICATION DESK
Attention: Email Account Holder,
Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY,
online Sweepstakes promotion held in London UK and Johannesburg South Africa on 6th Sept 2015
Your active e-mail address attached to the World Wide Web computer generated ticket number:
B55607545 4152 with reference number UK/JA2C110P5 and Serial number ZA5365/3 ,Batch number
XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43
This subsequently won you the lottery in the 2nd category i.e. matc More ...
977  Classified as a Generic scam G We have an International Cashier Bank Draft/Cheque from Coca-Colain your Name at our Office.    Viktor K. Sergeev
SUMMARY: We have an International Cashier Bank Draft/Cheque from Coca-Cola in your Name at our Office.
"Viktor K. Sergeev" <vksergeev@tpu.ru>
Contact: fedex.post01147@outlook.com with your Full Name & Address More ...
978  Classified as a Employment/Job scam E PAYMENT ORDER.    FROM UNITED NATIONS.
SUMMARY: PAYMENT ORDER.
"FROM UNITED NATIONS." <zakamuka19@mkloikj.com>
DEAR   EMAIL OWNER,UNITED  NATIONS  COMPENSATION  FUND  GUARANTEED  PAYMENT FOR  2015 .KINDLY OPEN THE ATTACHMENT FILE . CONGRATULATIONS   ONCE   AGAIN.
UNITED NATIONS COMPENSATION FUND..pdf
File: Adobe PDF document More ...
979  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    LARRY BANDA
SUMMARY: INVESTMENT
"LARRY BANDA"<larrybanda355@gmail.com>
Dear Sir/Ma
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.
I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.
Your expedient response will be appreciated.
Mr Larry Banda
E-Mail larrybanda More ...
980  Classified as a Lotto/Lottery scam L Award Winner    Lotto Company
SUMMARY: Award Winner
"Lotto Company"<info@kommilfo.ru>
Open the attach document below to enable you see your winning notice More ...
981  Classified as a Advance Fee Fraud/419 scam S Responder a reclamar su premio    Euro Millones Premio
SUMMARY: Responder a reclamar su premio
"Euro Millones Premio"<info@btinternet.com>
Esto es para informarle de que, su direcciуn de correo electrуnico que usted ha ganado GBP
2,000,000.00 (dos millones de libras esterlinas) desde el programa de premios de correo electrуnico
en lнnea Euro-Millones. Para mбs detalles, pуngase en contacto con nuestro agente de premio el Sr.
Lacey T Daniel a travйs de su correo electrуnico de contacto al (e.millions@zoho.com).
(1). Nombres completes
(2). Direccion de casa
(3). Profesiуn
(4). Nъmero Mуvil / Nъmero de Telйfono
Gracias por su cooperaciуn. Felicitaciones de Euro Millones
sinceramente
Euro-millones Reino Unido. More ...
982  Classified as a Generic scam G Good Day   
SUMMARY: Good Day
<lh10@cheung2.onmicrosoft.com>
I need your help for this transaction
Regards,
Mr. LEUNG Cheung More ...
983  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    LARRY BANDA
SUMMARY: INVESTMENT
"LARRY BANDA"<larrybanda355@gmail.com>
Dear Sir/Ma
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.
I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.
Your expedient response will be appreciated.
Mr Larry Banda
E-Mail larrybanda More ...
984  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM ENGR. JERRY SCOTT VERY URGENT.    ENGR.JERRY SCOTT
SUMMARY: MESSAGE FROM ENGR. JERRY SCOTT VERY URGENT.
"ENGR.JERRY SCOTT"<test@5dhj.com>
FEDERAL MINISTRY FINANCE
FOREIGN DEBTS OFFICE
ZARIA STREET,GARKI P.M.B.0187,
GARKI, ABUJA
 
Dear Beneficiary,
 
This is to inform you that after our meeting last week with the Chancellor of the Exchequer, House Committee on Foreign Debts, and the Deputy Managing Director of Centeral Bank of Nigeria, it was resolved that your $20.7M payment hitherto suspended should be released and sent to you through Diplomatic Courier delivery Services or wiring bank to bank. Therefore, within 72hours of re-confirm your full name, address and telephone number and your bank information's to us, please only through this email address (newfile2015@outlook.com) or call for us Tel:+2348084400867  for your urgent attention.
 
Yours Faithfully,
ENGR. JERRY SCOTT More ...
985  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT    Musa Fara
SUMMARY: WITH DUE RESPECT
Musa Fara <musafara01@gmail.com>
 
FROM THE DESK OF MR MUSA FARA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Dear Friend,
                                            STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your ac More ...
986  Classified as a Advance Fee Fraud/419 scam S VERY URGENT REPLY NEEDED??    Mr.Robert Amoah
SUMMARY: VERY URGENT REPLY NEEDED??
"Mr.Robert Amoah"<info@h2creation.co.jp>
Dear Friend,
This is Robert Amoah, I was working with Standard Chartered Bank (SCB) till my retirement 3 years
ago. I am a widowa with 4 kids, my wife died last year.
I was in my home few days ago a call came from my formal Bank demanding my urgent attention on this
matter. I was a personal accountant of a foreign business merchant for 2 to 3years before his
death. He has this deposit of $20M with our Bank unclaimed till this time of audit. As his personal
account officer, a mandated was given to me to provide any of his relatives for the claim or the
funds will be confiscated by the Bank.
Since then, I have being thinking on what to do since I do not know any of his relative since he
left no one as his next of kin and I never let the Bank know about this but have assured them that
I will provide the relative in a shortest ti More ...
987  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    LARRY BANDA
SUMMARY: INVESTMENT
"LARRY BANDA"<larrybanda355@gmail.com>
Dear Sir/Ma
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.
I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.
Your expedient response will be appreciated.
Mr Larry Banda
E-Mail larrybanda More ...
988  Classified as a Advance Fee Fraud/419 scam S Private proposal    Somchai Ekechai
SUMMARY: Private proposal
"Somchai Ekechai"<ekechais@gmail.com>
Dear Friend,
You may be surprised to receive this message from me since you dont know me in person, but for the purpose of introduction, I am Mr Somchai Ekechai, senior Manager of  Asian Development Bank International.
I got your contact through your country's Information Exchange Online, and decided to write you. I am writing to solicit your assistance in handling a business proposal of US$10.5Million (Ten Million, Five Hundred Thousand United state Dollar).
This fund is an excess of what my branch in which I am the Senior manager made as profit last year. I have already submitted an approved End of the Year 2014 report to my Head Office and they will never know of this Excess.
I have since then, placed this amount of US$10.5 Million (Ten  Million, Five Hundred Thousand United state Dollars) .on a SUSPENSE SECURITY without a beneficiary as a senior officer of the bank, More ...
989  Classified as a Advance Fee Fraud/419 scam S Beloved    Kajal Sharma
SUMMARY: Beloved
Kajal Sharma
Beloved,
Please kindly accept my apology for sending you this email without your consent. I believe you are
a highly respected personality, considering the fact that I sourced your profile from the peopleâs
search data base on the web during my discreet search for a partner whom can assist me in bringing
the dreams of my late husband come through. I Mrs. Kajal Sharma suffering from cancerous ailment. I
was married to Sir Albert Sharma an Asia shipping tycoon notable for his great charitable
activities before his death in April 2nd, 2006. When my late husband was alive he deposited the sum
of Fifteen Million United States Dollars ($15,000,000.00 USD) which were derived from his vast
estates and investment in capital market with the security company in INDIA which were derived from
his vast estates and investment in capital market (All records are kept with my family lawyer).
Presen More ...
990  Classified as a Generic scam G 2015 Honda Splash Promo    Honda
SUMMARY: 2015 Honda Splash Promo
Honda <sources@kuna.net.kw>
Welcome to the official site of
the Honda Seasons Promotions. The Online Consumer Promotions 2015
European Region Office:
10B Canada Square,
London HP1 8HFD,
England.
Ref: 475061725
Batch: 7056490902/188
 
CONGRATULATIONS!
 
AWARD NOTIFICATION
We happily announce to you the draw of the Honda Lottery Promotions for the year 2015 at our Lotto Draw Headquarters London, United Kingdom organized by Honda. This is to inform you that you have won a prize money of GBP 400,000.00
(Four hundred thousand British Pounds Sterling).
 
Honda Promo Inc. arranged and gathered some of all the e-mail addresses of the people that are active online, among the millions that subscribed to all Email Providers most especially Yahoo and Hotmail, we only selected Twenty
(20) candidates per annually as our winners through Electronic More ...
991  Classified as a Generic scam G Did You Authorize The Mentioned Name Below To Claim Your Funds?    United Nations Association
SUMMARY: Did You Authorize The Mentioned Name Below To Claim Your Funds?
"United Nations Association"<test@hokiku.com>
United Nations Official Payment Unit.
Our Ref: Uno /Un/Ctb
Release Code No: 0091
Attention Beneficiary;
Did You Authorize The Mentioned Name Below To Claim Your Funds?
Please Be Informed That Your Long Awaited Compensation Funds Payment In The Tune
Of($5 Million United State Dollars) Has Finally Been Approved But It Has Also Been Brought To Our
Notice That A Gentle Man By The Name <Micheal Andrew Laton >Has Just Forwarded A New Banking
Details Claiming He Is Your Next Of Kin And You Are Dead, He Even Wanted To Send To Us Power Of
Attorney, Said He Will Do Whatever It Will Take To Have The Funds In His Position, So Here Comes
The Big Question:
Are You Truly Dead Or Alive? Is .Michael Andrew Laton Age (40) Your Next Of Kin?If No Kindly
Reconfirm This Information And Get More ...
992  Classified as a  scam  Hallo!!!   
SUMMARY: More ...
993  Classified as a Advance Fee Fraud/419 scam S Private proposal    Somchai Ekechai
SUMMARY: Private proposal
"Somchai Ekechai"<ekechais@gmail.com>
Dear Friend,
You may be surprised to receive this message from me since you dont know me in person, but for the purpose of introduction, I am Mr Somchai Ekechai, senior Manager of  Asian Development Bank International.
I got your contact through your country's Information Exchange Online, and decided to write you. I am writing to solicit your assistance in handling a business proposal of US$10.5Million (Ten Million, Five Hundred Thousand United state Dollar).
This fund is an excess of what my branch in which I am the Senior manager made as profit last year. I have already submitted an approved End of the Year 2014 report to my Head Office and they will never know of this Excess.
I have since then, placed this amount of US$10.5 Million (Ten  Million, Five Hundred Thousand United state Dollars) .on a SUSPENSE SECURITY without a beneficiary as a senior officer of the bank, More ...
994  Classified as a Generic scam G Re: Payment Advice - Advice Ref:[G5275967759] / ACH credits / Customer Ref:[BPMA-ACH-201505181712.TX]    HSBC Advising Service
SUMMARY: Re: Payment Advice - Advice Ref:[G5275967759] / ACH credits / Customer Ref:[BPMA-ACH-201505181712.TX]
"HSBC Advising Service"<advising.service.13308660.166282.455200448@mail.hsbcnet.hsbc.com>
Dear Sir/Madam,
The payment advice in attached folder is issued at the request of our customer.
Please confirm amount and send receipt to related customer.
Yours faithfully,
Global Payments and Cash Management
HSBC
The information contained in this
electronic message and any attachments to this message are intended for the
exclusive use of the addressee(s) and may contain proprietary, confidential or
privileged information. If you are not the intended recipient, you should not
disseminate, distribute or copy this e-mail. Please notify the sender
immediately and destroy all copies of this message and any attachments contained
in it.
WARNING: Computer viruses can be transmitted via email. The re More ...
995  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    Mr Ahmed Bangura
SUMMARY: URGENT BUSINESS PROPOSAL
Mr Ahmed Bangura <jgh1@stacy1.onmicrosoft.com>
                                 URGENT BUSINESS PROPOSAL
Dear Friend
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal.
I am Mr.Ahmed Richard Bangura son of Mr. Mustafa Hasan Bangura of Darfur Sudan. and my mother Mrs Bahiya Bangura It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got your contact while
I was doing a private research on the Internet for a reliable foreign partner that will assist me and my family to transfer sum funds to your personal or private account for investment purpose Though I have not met with you before, but considering the recent
political instabilities in my country, I believe More ...
996  Classified as a Advance Fee Fraud/419 scam S Private proposal    Somchai Ekechai
SUMMARY: Private proposal
"Somchai Ekechai"<ekechais@gmail.com>
Dear Friend,
You may be surprised to receive this message from me since you dont know me in person, but for the purpose of introduction, I am Mr Somchai Ekechai, senior Manager of  Asian Development Bank International.
I got your contact through your country's Information Exchange Online, and decided to write you. I am writing to solicit your assistance in handling a business proposal of US$10.5Million (Ten Million, Five Hundred Thousand United state Dollar).
This fund is an excess of what my branch in which I am the Senior manager made as profit last year. I have already submitted an approved End of the Year 2014 report to my Head Office and they will never know of this Excess.
I have since then, placed this amount of US$10.5 Million (Ten  Million, Five Hundred Thousand United state Dollars) .on a SUSPENSE SECURITY without a beneficiary as a senior officer of the bank, More ...
997  Classified as a Advance Fee Fraud/419 scam S GREETINGS    FROM : MRS GRACE MANDA
SUMMARY: GREETINGS
"FROM : MRS GRACE MANDA" <mrsgracemmanda@gmail.com>
FROM : MRS GRACE MANDA, FORMAL WORKER IN SOUTH AFRICA GOLD PANNING
ASSOCIATION
PLEASE VIEW THE ATTACHMENT FILE
FROM MRS GRACE MANDA.doc
File: MS-Word document More ...
998  Classified as a Generic scam G You have authorised a payment to eBay International AG    Paypal
SUMMARY: You have authorised a payment to eBay International AG
"Paypal"<service@paypal.com.au>
06 OCT 2015 12:15:06 AEST
Transaction ID: 4JL46431XW021590M
Hello,
You
authorised a payment of $47.00 AUD to eBay International AG (AU-ebay-inc-admin@ebay.com.au)
Your funds will be transferred when the merchant processes your
payment. Any money in your PayPal account balance will be used
first. If you have a zero balance or insufficient funds in your
account, your backup funding source will be charged for the full or
remaining payment. Please note that your bank or card provider may
charge a dishonour fee if you have insufficient funds to make the
payment.
Thanks for using PayPal. To view the full transaction details, log
in to your PayPal account.
It may take a few moments for this transaction to appear in the
Recent Activity list in your Account Overview.
Merchant
eBay More ...
999  Classified as a Generic scam G BARCLAYS WINNER NOTIFICATION    BARACLAYS
SUMMARY: BARCLAYS WINNER NOTIFICATION
BARACLAYS
To Whom It May Concern
BARCLAYS PREMIER WINNER AWARD 2015
Dear Applicant,
This is a letter of notification your facebook.com have won the following amount $1 million us
dollar ("Prize") from Barclay's Premier League Credit Card. With a smart phone, Laptop. Advanced
Passenger Information: The following Advanced Passenger Information is required by Barclay's Bank
UK to satisfy UK travel regulations. The detail, as it appears on your passport, is required for
transfer,
INFORMATION IS REQUIED
Name Country:
State Home Address:
Mobile Number:
Regards,
Dr. Cooper
Send your information here:
www.premierleague.com
Office Address:1-3, Haymarket Towers
Humberstone Gate, Leicester,
United Kingdom.
Mobile Number:+447748500582/+918468864399
Email: b.premire@consultant.com More ...

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