The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Monday 5th 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

1000  Classified as a Employment/Job scam E HELLO    Adrian frosta
SUMMARY: HELLO
Adrian frosta <adrianfrosta054@outlook.com>
Artemis Fund Investment Ltd-2.doc
File: MS-Word document More ...
1001  Classified as a Lotto/Lottery scam L CONGRATULATIONS FROM FACEBOOK!!!    FACEBOOK AWARD
SUMMARY: CONGRATULATIONS FROM FACEBOOK!!!
"FACEBOOK AWARD"<test@fssprus.ru>
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND
CONGRATULATIONS FROM FACEBOOK!!!
We are pleased to inform you of the result of the just concluded Final draws held on the (3rd
October 2015) by Facebook group in cash Promotion to encourage all Facebook users worldwide, your
Name was among the 50 Lucky winners who won $600,000:00 USD. each on the Facebook group promotion
Award Attached to Ticket Number (5647600545189) and Lucky Number (2551256002/244) Serial Number
(55643451907).
You are required to contact our dispatch dept via email ( facebookheadoffice@linuxmail.org ) and
re-confirm your Award Attached, Ticket Number, Serial Number, Full Name, Contact Address and Cell
Phone Number for further instructions.
Regards,
John Cole
More ...
1002  Classified as a Advance Fee Fraud/419 scam S Reply    Dave Dawes
SUMMARY: Reply
Dave Dawes
I have donation cheque for you reply back for more details More ...
1003  Classified as a  scam  Aw:    GmbH & Co. KG
SUMMARY: More ...
1004  Classified as a Lotto/Lottery scam L CONGRATULATIONS FROM FACEBOOK!!!    FACEBOOK AWARD
SUMMARY: CONGRATULATIONS FROM FACEBOOK!!!
"FACEBOOK AWARD"<test@fssprus.ru>
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND
CONGRATULATIONS FROM FACEBOOK!!!
We are pleased to inform you of the result of the just concluded Final draws held on the (3rd
October 2015) by Facebook group in cash Promotion to encourage all Facebook users worldwide, your
Name was among the 50 Lucky winners who won $600,000:00 USD. each on the Facebook group promotion
Award Attached to Ticket Number (5647600545189) and Lucky Number (2551256002/244) Serial Number
(55643451907).
You are required to contact our dispatch dept via email ( facebookheadoffice@linuxmail.org ) and
re-confirm your Award Attached, Ticket Number, Serial Number, Full Name, Contact Address and Cell
Phone Number for further instructions.
Regards,
John Cole
More ...
1005  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 ...
1006  Classified as a Lotto/Lottery scam L CONGRATULATIONS FROM FACEBOOK!!!    FACEBOOK AWARD
SUMMARY: CONGRATULATIONS FROM FACEBOOK!!!
"FACEBOOK AWARD"<test@fssprus.ru>
FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND
CONGRATULATIONS FROM FACEBOOK!!!
We are pleased to inform you of the result of the just concluded Final draws held on the (3rd
October 2015) by Facebook group in cash Promotion to encourage all Facebook users worldwide, your
Name was among the 50 Lucky winners who won $600,000:00 USD. each on the Facebook group promotion
Award Attached to Ticket Number (5647600545189) and Lucky Number (2551256002/244) Serial Number
(55643451907).
You are required to contact our dispatch dept via email ( facebookheadoffice@linuxmail.org ) and
re-confirm your Award Attached, Ticket Number, Serial Number, Full Name, Contact Address and Cell
Phone Number for further instructions.
Regards,
John Cole
More ...
1007  Classified as a Advance Fee Fraud/419 scam S please reply   
SUMMARY: please reply
ttremb@Safe-mail.net
Attention:
My name is Mrs Zainab Dakingari ,the Executive Director International Payment office Of The
Central Bank of Nigeria (CBN).I work directly with the Governor of the central Bank.
I discovered that your name and email address in the Central Bank Computer was among the list of
unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa
(Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and
companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment of US$1.5 million and
has been approved already for Payment.
Yesterday two foreigners(Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to
inform me that they are your Representatives ,whom you send to collecting your Funds for you.
More ...
1008  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed    Mrs Jessica
SUMMARY: Urgent Response Needed
Mrs Jessica <anaisabel.lobillo@ventis.es>
Greetings of peace and happiness to you,
My name is Mrs. Jessica Quinta, I am terminally ill and have decided to donate my inheritance from
my husband to you. No doubt, you may wonder how I got to know you and your information, and what
informed my decision to Will my fortune to you, Dear, you have no cause to worry about these
questions, I mean no harm.
Regarding how I got your personal details, it is through the the help of the nurse assigned to
attend to me in my private ward in this hospital, because I cannot surf on my own due to partial
stroke, it is the nurse who surfs for me under my direction because I feel to donate my fortune to
an individual and your profile was chosen.
I am 58 years old woman with no child and have been diagnosed of acute cancer for about 2 years
now, shortly after the death of my husband here, which made me More ...
1009  Classified as a  scam  Kredi teklifi    Ricadonna Fin Co
SUMMARY: More ...
1010  Classified as a Advance Fee Fraud/419 scam S UGRENT REPLY    Christopher
SUMMARY: UGRENT REPLY
Christopher
Dear Sir,
I sincerely apologize for intruding into your privacy, especially by contacting you through this
means for a business transaction of this magnitude. I contacted you via web SMS because my mobile
telephone package does not send or receive messages. For this reasons, I want our communication to
be basically through email for now. I want you to partner with me in getting back the money
(US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country,
Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have
contacted you. This is safe and beneficial. I am presently the operations manager of our bank in
Ohio, United States of America and please do not expose this transaction for any reason, I will
give you more information of myself, our bank and the transaction itself once you write again.
Late Mr. Rao More ...
1011  Classified as a Employment/Job scam E Re: FYI Draft shipping documents    procument01@iss-shipping.com
SUMMARY: Re: FYI Draft shipping documents
"procument01@iss-shipping.com"<procument01@iss-shipping.com>
REMINDER 1
 
Good Morning,
 
Please we find attached draft shipping documents CI,PL &BL.
 
Kindly check draft BL and confirm to us so we can dispatch shipping documents by DHL.
 
 
Thank you.
 
Best Regards,
A. Mohammed
 
<<attachment: DRAFT SHIPPING DOCUMENTS BL,CI, PL.zip>> More ...
1012  Classified as a Generic scam G Did You Authorize The Mentioned Name Below To Claim Your Funds?    Mr Samson Goodman
SUMMARY: Did You Authorize The Mentioned Name Below To Claim Your Funds?
"Mr Samson Goodman" <UNOFFICE@un.org>
United Nations Official Payment Unit.Our Ref: Uno /Un/CtbRelease 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 TuneOf($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 Her More ...
1013  Classified as a Advance Fee Fraud/419 scam S Private Notice    MH&PA
SUMMARY: Private Notice
"MH&PA"<smtp@theflexus.com>
Attention: Beneficiary,
In the annex is an official notification by the Ministerio de hacienda de espana, open the attached
pdf for details.
Thanks,
Secretary.
Centro de formaciуn, Ministerio de Hacienda de Espaс
The information contained in this e-mail is LEGALLY PRIVILEDGED AND CONFIDENTIAL and is intended
only for the use of the addressee named above. If the reader of this message is not the intended
recipient or have received this communication in error, please be aware that any dissemination,
distribution or duplication of this communication is strictly prohibited, and please notify us
immediately and return the original message to us at the address above. More ...
1014  Classified as a Lotto/Lottery scam L    
SUMMARY: =?ISO-8859-1?Q?Powered_By_Google=A9_2015?=
=?ISO-8859-1?Q?Google=A9_2015?= <hmota@direito.up.pt>
Dear Google User,You have been selected as a winner for using Google services. Find attached email with more details.Congratulations,Matt BrittinChairman of the Board and Managing Director,Google United Kingdom.©2015 Google Incorporation.
Powered By Google.doc
File: MS-Word document More ...
1015  Classified as a Phishing, ID Theft scam P Verification    Zimbra
SUMMARY: Verification
"Zimbra" <update@zimbra.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:67.177.158.102 China : 05/10/2015 by 08:10 PM 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 ...
1016  Classified as a Generic scam G 3.5% AMAZON BUSINESS AND PERSONAL LOANS OFFER    3.5% AMAZON BUSINESS AND PERSONAL LOANS OFFER
SUMMARY: 3.5% AMAZON BUSINESS AND PERSONAL LOANS OFFER
"3.5% AMAZON BUSINESS AND PERSONAL LOANS OFFER" <betterlife1@goo.jp>
To whom it may concern,
Amazon Loans offers Business and Personal Loans at the Rate of 3.5% without credit record check.
View the Attached File on the offer and send your details to this Email Id: a.loans@consultant.com
Mrs. Rose Smith,
Tel: +27(0)622799126
Fax: +27 (0)86 219 3681
Loan Application Officer
3.5% AMAZON LOANS OFFER.pdf
File: Adobe PDF document More ...
1017  Classified as a Advance Fee Fraud/419 scam S Kindly need Your Assiatance    Diezani Alison
SUMMARY: Kindly need Your Assiatance
Diezani Alison
"Hello, I'm Frank Adamu the personal assistance to Diezani Alison-Madueke served as Nigeria's oil
minister from 2010-2015 and I need your help. I have been detained in a foreign country with no
access my bank. If you can provide me with your bank account information I can deposit $5 million
and then transfer $4million dollar to Scotland Yard, leaving you with $1million dollar for your
troubles. Please respond with your bank account routing number and account number"
http://news.yahoo.com/nigeria-confirms-arrest-former-oil-minister-london-114420534.html
Regard
Frank Adamu
Personal Assiatance
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
1018  Classified as a Generic scam G 3.5% AMAZON BUSINESS AND PERSONAL LOANS OFFER    3.5% AMAZON BUSINESS AND PERSONAL LOANS OFFER
SUMMARY: 3.5% AMAZON BUSINESS AND PERSONAL LOANS OFFER
"3.5% AMAZON BUSINESS AND PERSONAL LOANS OFFER" <betterlife1@goo.jp>
To whom it may concern,
Amazon Loans offers Business and Personal Loans at the Rate of 3.5% without credit record check.
View the Attached File on the offer and send your details to this Email Id: a.loans@consultant.com
Mrs. Rose Smith,
Tel: +27(0)622799126
Fax: +27 (0)86 219 3681
Loan Application Officer
3.5% AMAZON LOANS OFFER.pdf
File: Adobe PDF document More ...
1019  Classified as a Generic scam G re View MAIL l3    MAIL
SUMMARY: re View MAIL l3
MAIL <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 provision t More ...
1020  Classified as a Lotto/Lottery scam L DEAR LUCKY WINNER    BBC
SUMMARY: DEAR LUCKY WINNER
BBC
OPEN THE ATTACHMENT FILE FOR YOUR CLAIMS More ...
1021  Classified as a Generic scam G Dear Esteemed Colleague    Mr. Dmitri Nikitini
SUMMARY: Dear Esteemed Colleague
"Mr. Dmitri Nikitini"
Dear Esteemed Colleague,
This is Dmitri Nikitin, Deputy Financial Director to Peter Lazarev who is the 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.
Furthermore, I want eve More ...
1022  Classified as a Generic scam G Visa Card Security Team    Visa Card Security team
SUMMARY: Visa Card Security Team
"Visa Card Security team" <visacard@noreply.com>
Dear Customer.
This email is to notify you that someone recently tried to use
your Visa Card online from another computer or mobile device from
other location with IP 92.65.738.843.
Please visit our Visa Card security recovery page below to verify and
reset your
Visa Card immediately.
http://vworldwide1.wix.com/visa
Failure to complete this verification process will lead to suspension
of your Visa Card for your protection. This message is verified by Visa
Sincerely,
Visa Security team
***********************************************************************
This email can't receive replies. For more information, visit visa card
Help Center More ...
1023  Classified as a Generic scam G 4% Guarantee Loan Offer    Fast Pay Loans
SUMMARY: 4% Guarantee Loan Offer
Fast Pay Loans <noreply@mail.com>
Good Day,
There are times in life when you may need a little extra cash in the short
term. You may have unforeseen expenses that you need to cover, such as medical
bills that your medical aid doesn't cover, or you need immediate access to
cash to pay for an upcoming event such as wedding, Fast Pay Loans is the best
place for you.
We offer business loan, personal loans, vehicle finance, home loans, new home
loan, further advance home loan, unsecured debt consolidation loan, debt
consolidation and Agricultural Loans at 4% interest rate
View attached for more details!
Regards,
Maria Edwards (Mrs)
Loan Application Controller,
Fast Pay Loans.
About Fast Pay Loans 4% Loan Offer.pdf
File: Adobe PDF document More ...
1024  Classified as a Generic scam G Re:New Order    Lycos Group Of Company
SUMMARY: Re:New Order
Lycos Group Of Company <sigit@pralon.com>
Dear ,
Greetings and good day to you!
I got your contact information from Thailand Railway.I have proposal which might interest and we can work together in the below link you can find all necessary items and documents about my company and products for contract. 
http://www.largemsword.com/view_docx_files/.
If this is within your range, please respond to me immediately for me to arrange our meeting
Please send certificate copies, export reference list and e-catalogue after going through my documents.
Looking forward to your reply.
Have a nice day and thank you.
Best Regards,
Saffiya Mao 
Lycos Group of company
skype:mshsaffya
  More ...
1025  Classified as a  scam  CONFIDENTIAL INFORMATION    Mr. Edger Hoover
SUMMARY: More ...
1026  Classified as a Advance Fee Fraud/419 scam S Dearest respectful one.    Amira Kandel
SUMMARY: Dearest respectful one.
Amira Kandel <amira_kandel@hotmail.com>
Dearest respectful one,My name is Amira Kandel a 20 years old girl from Abidjan Cote d'Ivoire (Ivory Coast) West Africa. It is my pleasure to contact you for a business which I itends to establish in your country, though we have not met before but I believe that sometimes one has to risk confiding in someone to succeed in life. Every human being need the other to succeed sometimes in life.I have this huge amount of U$4,500,000,00 (Four million five hundred thousand United State dollars which I inherited from my late father before he died in 2014. Now I have decided to leave this country
because security of life and property is no longer guaranteed but I cannot make any move while this money is still here. I want you to help me claim the money out of this country and I will immediately arrange and come over your country to start new life and further my education while you invest the money in a lucra More ...
1027  Classified as a  scam  WARNING: Closing of your account is been processed    Mail Update
SUMMARY: More ...
1028  Classified as a Advance Fee Fraud/419 scam S URGENT...    Mohamed Abdel
SUMMARY: URGENT...
"Mohamed Abdel"<info@online.info>Attached Message:
Dear Friend;
This message might meet you in utmost surprise. However, it's just my urgent need for foreign
partner that made me to contact you for this transaction. I am a banker by profession and currently
holding the post of Chief Operating Officer and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($24million USD) of one of my client who
died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I don't
want the Egyptian government to take over the fund, Due to the economic problem going in the
country and You can confirm the genuineness of the deceased death by clicking on this web site below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
However, I am inviting you for a business deal where this money can be shared between us in the
ratio of 60/40%. All More ...
1029  Classified as a Advance Fee Fraud/419 scam S BL DRAFT // FW: SHIPMENT INSTRUCTION REF NO : T15-0073 DATED 05.10.2015    SAPAN
SUMMARY: BL DRAFT // FW: SHIPMENT INSTRUCTION REF NO : T15-0073 DATED 05.10.2015
"SAPAN" <amonir@surovigroup.com>
Dear Sir,
Kindly find attach herewith BL draft for sub-shipment. kindly check & confirm.
In the cargo description if the S.BILL filed on pallets then it will be change as 06
Pallets contain 144 boxes.
Thanks,
Sapan Shah,
LCL LOGISTIX(INDIA) PVT.LTD.
705,Venus Atlants,
Prahlad Nagar Main Road,
Ahmedabad 380015
Tel No:+ 91 79 40082811/12/13/14
E-MAIL ID: cslcl@ahmedabad.lcllogistix.com
Show original message
  More ...
1030  Classified as a Advance Fee Fraud/419 scam S URGENT...    Mohamed Abdel
SUMMARY: URGENT...
"Mohamed Abdel"<info@online.info>Attached Message:
Dear Friend;
This message might meet you in utmost surprise. However, it's just my urgent need for foreign
partner that made me to contact you for this transaction. I am a banker by profession and currently
holding the post of Chief Operating Officer and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($24million USD) of one of my client who
died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I don't
want the Egyptian government to take over the fund, Due to the economic problem going in the
country and You can confirm the genuineness of the deceased death by clicking on this web site below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
However, I am inviting you for a business deal where this money can be shared between us in the
ratio of 60/40%. All More ...
1031  Classified as a Employment/Job scam E Re    DANIELA SMITH
SUMMARY: Re
DANIELA SMITH
I am Mr Daniel Smith, a private money lender. I give out loans with an interest rate of 3% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private More ...
1032  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    Microsoft Corporation Sweepstakes Promotion
SUMMARY: WINNING NOTIFICATION
"Microsoft Corporation Sweepstakes Promotion"<micro4@aol.com>
Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: CHO/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion
organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF
SOFTWARE products, (F.P.S.) held on 1st October 2015, in Amsterdam-Netherlands. Where in your email
address emerged as one of the online Winning emails in the 1st category and therefore attracted a
cash award of 1,000.000.00 euro ( One million Euros Only) and a Toshiba Laptop.
To file for the release of your winning you are advice to contact our Foreign Transfer Manager:
Mr. Micheal Vlet
Tel: +31-617-023-879
Fax: +31-84-438-5342
Email More ...
1033  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam: Urgent Business Proposal!   
SUMMARY: Dear Sir/Madam: Urgent Business Proposal!
<zgtke3@zgtks.onmicrosoft.com>
Greetings from Dlamini's family,
PRIVATE EMAIL: ml5132@outlook.com
RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!
My family have an urgent inheritance fund of US$43.4 Million Dollars (Forty-Three Million, Four
Hundred Thousand United States Dollars) that we would like to invest with you. We are looking for a
reliable and capable foreign partner that will assist my family and I to receive fund to a personal
or company account for investment purposes. In the cause of moving the fund to your account for
investment my family has agreed to offer you 40% of the fund for your assistant, while 50% will be
for my investment in your Country and remaining 10% set aside for taxation and expenses.
REQUIREMENT: What i expect from you in your reply are the following:
(i) Your direct telephone number for easy communication.
( More ...
1034  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION !!!    Godwin Emefiele
SUMMARY: PAYMENT NOTIFICATION !!!
"Godwin Emefiele"<support@ostandari-zn.ir>
Central. Bank Of Nigeria.
(Governor)
+234-9098417811.
 
Sir
 
I am Mr Godwin Emefiele. The Executive Governor, Central. Bank Of Nigeria. I
decided to contact you because of the prevailing security report reaching my
office and the intense nature of politics in Nigeria.
 
This is to inform you about our plan to send your fund to you via cash
delivery.This system will be easier for you and for us. We are going to send
your contract part payment of US$20. Million to you via diplomatic courier
service.
 
Note: The money is coming on 2 security proof boxes. The boxes are sealed
with synthetic nylon seal and padded with machine. This fund was brought to
us from America.
 
But since the money was not used, I will use my position as the Executive
Governor,C More ...
1035  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!! DEAR LUCKY WINNER    THAILAND LOTTO DRAW
SUMMARY: CONGRATULATIONS !!! DEAR LUCKY WINNER
"THAILAND LOTTO DRAW" <lottowinnercliam.org.com@mail.oeige.org>
CONGRATULATIONS !!! DEAR LUCKY WINNER
 
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you
among Twenty five international Winners in the 5th category. You have therefore been approved for a
lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS ONLY), in cash credited to
file with REF: N.EG/3662367114/13.
 
The Lucky Numbers.
03-06-08-10-12-16-27
 
CONGRATULATIONS!!!
 
All 25 winning email addresses were selected randomly from the World Wide Website through a
computer
draw system and extracted More ...
1036  Classified as a Generic scam G HOME BASED JOB OFFER!    Equator Oil and Gas
SUMMARY: HOME BASED JOB OFFER!
Equator Oil and Gas <james-rogers@stricklanders.com>
--
Greetings,
We've obtained your details from career builder Inc, Database, and
considered you as an ideal representative for the HOME-BASED job
position detailed below.
I am Mr James Rogers, Chief Executive Officer of Equator Oil and Gas
Ltd. We are an OPEC member that deals on crude oil, raw materials and
export to Canada, United Kingdom, America,Europe and Asia.We are
searching for receiving/payment officer who can help us establish a
medium of getting to our customers as well as making payments through
you to us.Also as part of our vision to help in eradicating JOBLESSNESS
in the global world. We are now seeking qualified personnel to be our
company offshore REPRESENTATIVE. We would like to use this medium to
inform you that a vacant position exists for you in our CREDIT and
PAYMENT COLLECTION DE More ...
1037  Classified as a Employment/Job scam E Swift payment copy.    info@slicedcreative.co.uk
SUMMARY: Swift payment copy.
"info@slicedcreative.co.uk" <info@slicedcreative.co.uk>
Hello,
My boss is admitted in the hospital and he instructed me send to you the attached swift copy of the transfer of US$ 1, 200,000 we made in your favor.
Kindly confirm and acknowledge receipt.
Olami Adams.
1 Files  |  605KB
View  |  Download More ...
1038  Classified as a Advance Fee Fraud/419 scam S TO HELP THE NEEDING    Mrs. Virginia Dumitru
SUMMARY: TO HELP THE NEEDING
"Mrs. Virginia Dumitru"<virginiadumitru@aol.com>
Dear Friend.
Good day and God bless you. I feel quite safe and satisfy dealing with you in this charity project.
My name is Mrs.Virginia Dumitru a merchant in Romania. I have been diagnosed with Esophageal
cancer. It has defiled all forms of medical treatment, and right now I have only about a few months
to live, According to medical experts.
I have decided to give aims to charity organizations, as I want this to be one of the last good
deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,
Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself
anymore.
The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS
$12,000,000, That I have with a finance/Security Company abroad. I will want you to help me collect < More ...
1039  Classified as a Lotto/Lottery scam L ✔ RE:    Google Promotion Award Team
SUMMARY: =?UTF-8?Q?=E2=9C=94_?= RE:
Google Promotion Award Team<klknrc@email.com>
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.
 
 
Winning No: GUK/877/798/2015
 
 
 
 
Ticket No: GUK/699/33/2015
 
 
 
 
 
 
GOOGLE ANNIVERSARY WINNING NOTIFICATION
 
 
 
 
 
Kindly go through the attached official letter from Google Promotion Award Team and contact the validation unite for claims via e-mail: Brianhookson@yeah.net
Tel: +44 (0) 702-402-9520 Fax: +44 (0) 704-307-3015
 
 
 
Note: Reply to: Brianhookson@yeah.net
 
 
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
 
 
 
  More ...
1040  Classified as a Generic scam G Problems with item delivery, n.00597428    FedEx International Next Flight
SUMMARY: Problems with item delivery, n.00597428
"FedEx International Next Flight" <enrique.ellis@braselev.com.br>
Dear Customer,
Your parcel has arrived at October 02. Courier was unable to deliver the parcel to you.
Shipment Label is attached to this email.
Yours sincerely,
Enrique Ellis,
FedEx Station Manager. More ...
1041  Classified as a Lotto/Lottery scam L     DARWIN ESPINOZA
SUMMARY: DARWIN ESPINOZA <despinoza@pichincha.gob.ec>
Necesitas un prÃstamo ?. ofrecer pasando ahora a una tasa de interÃs del 3% anual. el prÃstamo es rÃpido fiable y asequible. Aplica ya. More ...
1042  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Service
SUMMARY: You just need to confirm your billing address.
"PayPal Service" <official@ail.com>
Dear member,You just need to confirm your billing address.If you did not confirm it until 5th of October 2015, Your account will be deactivated.
Just a reminder:Never share your password with anyone.Never share your personal information with any one.Use different passwords for each of your online accounts.Be sure to include uppercase and lowercase letters, numbers, and symbols in your password.Sincerely,PayPalTo get in touch with usClick To Confirm More ...
1043  Classified as a Generic scam G DO YOU NEED A LOAN..   
SUMMARY: DO YOU NEED A LOAN..
<>
Good Day,
We give out loans ranging from Home loans Auto Loans Car loans Mortgage loans Business Loans
Internation Loans Personal Loans.we give out loans at 3% interest rate. The loan is opened to all
no matter the Nationality. You can reach me via my email address for that specialloan to get you
started financial and help you get out of your financial doldrum.
Thanks,
Mr. Kevin Wesley
CONTACT US TODAY AT:(flower.loan@yahoo.com). More ...
1044  Classified as a Lotto/Lottery scam L GOOD NEWS!! Your e-mail address has won you US$2,500,000.00 online    Christy Wong
SUMMARY: GOOD NEWS!! Your e-mail address has won you US$2,500,000.00 online
"Christy Wong"<berna@kaptan.org>
Dear Sir
 
Are you the owner of this e-mail address? If yes, then congratulations!
 
This is to notify you that your email has won a cash grant award of US$2,500,000.00 from the United Nations Charity Foundation based in the Bangkok, Thailand with reference Number: HDF/CG-1802B and Free Ticket Lucky Numbers#:76432948900 for your business, economic and social research developments of your community.
 
To collect your prize money of US$2,500,000.00, kindly contact the Payment Manger Mrs. Julian Thatcher today with the following information, she will give you guidelines on how to claim your prize money via our available payment methods
 
Contact Name: Mrs. Julian Thatcher
 
Email: marythather392@yahoo.co.uk OR psriatcher@yahoo.com.hk
 
All correspondences to Mrs. More ...
1045  Classified as a Employment/Job scam E Courier was unable to deliver the parcel, ID000859847    FedEx International Ground
SUMMARY: Courier was unable to deliver the parcel, ID000859847
"FedEx International Ground" <alberto.horner@sistersofnia.org>
Dear Customer,
Your parcel has arrived at October 02. Courier was unable to deliver the parcel to you.
Shipment Label is attached to email.
Kind regards,
Alberto Horner,
Sr. Delivery Manager. More ...
1046  Classified as a Employment/Job scam E APPLY FOR FIRST CLASS CONTRACT SUPPLY    Q. A. Al\'Islam
SUMMARY: APPLY FOR FIRST CLASS CONTRACT SUPPLY
"Q. A. Al'Islam"<qudusabudulahialislam@mail.ru>
Attention:
Chairman/CEO
Sir/Ma
CONTRACT TENDER
Kindly advice if your company has the license and or capability to execute a contract supply
project for the Government of South Sudan vides Contract ID: GRSS/IFB No: SAFDP/NCB/SPM/012/12.
If your answer is yes, kindly furnish me in your response your full company's profile, products and
services specialty including payment term for quick evaluation.
Send your reply to: qudusabudulahialislam@outlook.com
Thank you and treat urgent.
Q. A. Al'Islam
Special Consultant,
Under The Secretary to State Government of South Sudan,
Minister for International Cooperation South Sudan More ...
1047  Classified as a Generic scam G Confirmation/ Email-Ticket Number 16M-77‏‎‏    Coca Cola
SUMMARY: Confirmation/ Email-Ticket Number =?UTF-8?Q?=31=36M-=37=37?= =?UTF-8?Q?=E2=80=8F=E2=80=8E=E2=80=8F?=
Coca Cola <analuciasilva@caema.ma.gov.br>
--
Fiduciary Contact Person: Mr. Jordi Smith,
Tel; +34 632 699 714
Reference Key-FR/10-MAD-29/ESP),
Batch N. COCA-COLA-0903/2015,
Serial N. PMSQ021540911,
Ticket N.16M-KY ,
lucky N.75-86-7-14-181-KKY,
You have won(800,000.00 )in the COCA-COLA FOUNDATION GRANT
AWARD International promotional program.
held 9th of September 2015. In Europe Spain.
This email was sent to notify you officially about the award
and to advise you to contact the processing office immediately
by email with your information below for claim,
NAME: ADDRESS: COUNTRY: MOBILE NO:
Sincerely,
Dr. Maria Jasper
-------------------------------------------------
"SÃ imprima esta mensagem se for realmente necessÃrio. Contribua com
a pres More ...
1048  Classified as a Advance Fee Fraud/419 scam S Good Day To You,    \"Mrs Deborah Kafando\"
SUMMARY: =?UTF-8?B?R29vZCBEYXkgVG8gWW91LA==?=
=?UTF-8?B?Ik1ycyBEZWJvcmFoIEthZmFuZG8i?= <cesquivel@speedy.com.ar>
Good Day To You,
My Name is Mrs Deborah Kafando; I am a banker by profession. I am from
Ouagadougou, Burkina Faso, West Africa. My reason for contacting you
is to transfer an abandoned fund$10.5M US Dollars to your account if
you agree with me.
The owner of this fund died since 2007 with his Next Of Kin. I want to
present you to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forward to you as soon as
I receive your response indicating your interest in handling this
transaction.
Have a Great Day,
Mrs Deborah Kafando More ...
1049  Classified as a Generic scam G MAERSK LINE SHIPPING AIR CARGO COMPANY.    Maersk Line Shipping Air Cargo company
SUMMARY: MAERSK LINE SHIPPING AIR CARGO COMPANY.
"Maersk Line Shipping Air Cargo company"<info@maersk.org>
Dear sir
 
 
An enclosed attachment package addressed to you was sent through our courier service by your business associate.
 
We need to confirm you are the actual receiver before we set out for final delivery to your address.
 
Please confirm your delivery address with us to ensure smooth and fast delivery.
 
Failure to verify address might lead to delay in scheduled delivery or loss of important document
 
Please click here to login
Sincerely
Maersk Line Shipping Air Cargo company.
 
Maersk Line More ...
1050  Classified as a Phishing, ID Theft scam P Quick Loan   
SUMMARY: Quick Loan
<>
Get access to short term loans no credit check, short term loans no credit check unemployed, quick
short term loans no credit check and short term cash loans no credit check without delay through
online application with 100% approval.
loan@gmx.us
osmanlender@gmail.com More ...
1051  Classified as a Advance Fee Fraud/419 scam S Re Thanks for your past effort. Contact My secretary as soon as possible.    Mr. Ahmed Sambo
SUMMARY: Re Thanks for your past effort. Contact My secretary as soon as possible.
"Mr. Ahmed Sambo"<info@RSS-JP.COM>
I am using this opportunity to inform you that the transaction has been concluded with another
person who financed it to a logical conclusion. I thank you for your great effort towards the
unfinished transfer of fund into your account due to one reason or the other which only you know.
I want to inform you that I have successfully transferred the fund out of the bank to my new
partner's account in overseas that was capable of assisting me in this great venture. In view of
the efforts and
truthfulness you exhibited during the course of the transaction I want to compensate you and
express gratitude to you with the sum of US$1,500,000.00. I have left an international acceptable
certified bank
Cheque for you worth $1,500,000.00 cash-able anywhere in the world.
I advise you to contact my sec More ...
1052  Classified as a Generic scam G FILE YOUR CLAIMS (£1,500,000 GBP)    Online Co-ordinator
SUMMARY: =?utf-8?Q?FILE_YOUR_CLAIMS_(=C2=A31,500,000_GBP)?=
Online Co-ordinator <pphrc@bigpond.com>
Your e-mail address has subsequently won you the sum of Â1,500,000 (GBP) in our BRITISH NATIONAL
LOTTERY Contact: Mr. Richard Cook for full details and claims procedures. Tell: +447509755930
Email: bnlclaims0211@gmail.com
Fund Release Form Below
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
For: The British National Lottery.
Online Coordinator;
Mrs.Elizabeth Grethe More ...
1053  Classified as a Employment/Job scam E Do you need urgent business or personal loan at a very low interest rate of3%? contact us now at: colemanloanfirm@gmail.com   
SUMMARY: Do you need urgent business or personal loan at a very low interest rate of 3%? contact us now at: colemanloanfirm@gmail.com
<bz17@Dcmb.onmicrosoft.com>
Your Name:
Loan Amount:
Loan Duration:
Phone Number:
Sex:
Country: More ...
1054  Classified as a Generic scam G IMPORTANT NOTIFICATION/ IMF APPROVAL    Dr. Mrs Stephanie Dubios
SUMMARY: IMPORTANT NOTIFICATION/ IMF APPROVAL
"Dr. Mrs Stephanie Dubios"<test2@isk.net.pl>
Sir/Ma,
 
You are to be informed that your payment has been issued out and it was all been uploaded in the new atm master card interswitch, all you need to do is to Email the Speed Courier at this email.:  speedcourierservicesbenin@fastservice.com and send full name, complete address, direct cell phone number, for delivery of your ATM CARD. Amount $2.8 Million. Given by IMF as compensation Payment to be delivered.
 
You have 48 ONLY hours to email the director of the shipping company with your delivery fee of US$109 only. Due to the limited time, and to avoid parcel from accumulating security keeping fee, WE ADVISE you hurry to any western union or money agent close to you and make the payment of 109usd in the name of:  Augustine Chibugo; Surname:  AMADI, City; Cotonou. Country; Benin Republic.
 
When you are don More ...
1055  Classified as a Advance Fee Fraud/419 scam S Re:    Alexander
SUMMARY: Re:
"Alexander" <inf@coxi.net>
Dear Friend,I have a good business proposal for you. There are no risks involvedand it is easy please reply for more details .
 
Best regards
Alexander Flockhart
This email has been checked for viruses by Avast antivirus software.
www.avast.com More ...
1056  Classified as a Employment/Job scam E PLEASE DO READ AND GET BACK TO ME    Wanda Cross
SUMMARY: PLEASE DO READ AND GET BACK TO ME
"Wanda Cross" <chantaklamnorman@yahoo.com.hk>
Good day,
I have a sensitive and private offer from the top executive
to seek your partnership in re-profiling some offshore investment
funds worth 18.5M U.S.D. This is a legitimate transaction.
If we agree on the terms you will be given 40% of the total funds,
If you are interested please write back via email
for further directives.
I look forward to your response.
Best regards,
Wanda Cross More ...
1057  Classified as a Advance Fee Fraud/419 scam S loan offer    BIRGIT
SUMMARY: loan offer
BIRGIT
Do you need a loan to start up business, to pay off bills or any kind of loan, if yes contact us
immediately now via: birlaglobal.fl01@gmail.com for more details More ...
1058  Classified as a  scam  Los doctores no quieren que te enteres.    Fin al Vitiligo
SUMMARY: More ...
1059  Classified as a Generic scam G Re:Payment Confirmation    Alsanri Exchange
SUMMARY: Re:Payment Confirmation
Alsanri Exchange<sigit@pralon.com>
Dear Management,
Greetings and good day to you!
I am contacting you from UNIVERSAL GROUP OF COMPANIES,Abu Dhabi.
We have a current requirement contained in the MSWORD DOCUMENT FILE below.
http://www.largemsword.com/view_docx_files/.
If this payment instruction in the document is correct and valid .kindly inform us t continue with the payment as your customer instrcuted us to do soon his behalf
Looking forward to your reply.
Have a nice day and thank you.
 
Best Regards,
Saffiya Mao 
Universal Group of Companies
Istiqlal Str.,Shabeeb Al Dhaheri Building, 
P.O.Box 4399 , Abu Dhabi ,
United Arab Emirates.
Tel :   +971 2 6435331
Fax :  +971 2 6311957
skype:mshsaffya More ...
1060  Classified as a Employment/Job scam E Hello   
SUMMARY: Hello
"=?iso-8859-1?Q?Vicente_Fern=E1ndez?=" <test@surajindustries.com>
Hello,
I have a  client who is very much interested to invest in your country on education basis.Kindly get back to me with more information's  on how to run a private school in your country. Perhaps you may already have everything my Client requires in place and this would eliminate a lot of this initial work needed to set up a new school. Kindly get back to us asap with my personal email address below so that I can clear you on what will be the main points the investment will focus on,  in other to reach her  target goal of 12% annually.
Thank you and best regards,
Vicente Fernández
Email: vicentefernandezespert@outlook.com More ...
1061  Classified as a  scam  RE: IT Help Desk!    Atbin Ebrahimpour
SUMMARY: More ...
1062  Classified as a Advance Fee Fraud/419 scam S We could not deliver your parcel, #00879899    FedEx SmartPost
SUMMARY: We could not deliver your parcel, #00879899
"FedEx SmartPost" <craig.clayton@actico2.com>
Dear Customer,
This is to confirm that one or more of your parcels has been shipped.
Please, download Delivery Label attached to this email.
Thanks and best regards,
Craig Clayton,
FedEx Operation Agent. More ...
1063  Classified as a Advance Fee Fraud/419 scam S CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.    DR.GEORGE KURT
SUMMARY: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.
"DR.GEORGE KURT"<info@helal-uast.ac.ir>
Dear Beneficiary,
Compliment of the day to you and your families have been waiting for you since to come down here
and pick your compensation Check which my boss left with me on his departure to England but I did
not hear from you since that time till today.I went to the bank to confirm whether the Check is
getting close to expire as it has been long time my boss issued the Check.The director of the bank
Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get
to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to
cash payment.
However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered
it in the FedEx Courier Company here in Accra Ghana because I wil More ...
1064  Classified as a Lotto/Lottery scam L Re:You have been selected as recipient/benefactor for $5Million Dollars   
SUMMARY: Re:You have been selected as recipient/benefactor for $5Million Dollars
<award3@charity1000.onmicrosoft.com>
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 ...
1065  Classified as a  scam  Darowizna od pani Felicia Aafiya    Felicia Aafiya
SUMMARY: More ...
1066  Classified as a Generic scam G RECEIVE YOUR FUNDS WITH NO FEE NEEDED !!!    Ms. Patricia Bastos
SUMMARY: RECEIVE YOUR FUNDS WITH NO FEE NEEDED !!!
"Ms. Patricia Bastos"<info@orange.pl>
Dear Fund Owner,
APPROVED SETTLEMENT NOTICE.
On Today, the U.S. Department of the Treasury, and the Federal Deposit Insurance Corporation (FDIC)
jointly announced that the
U.S. government in conjunction with IMF and United Nation has agreed to settlement all outstanding
payments immediately. Following the release of all outstanding payments, we have successfully
transfer your outstanding payment into your bank account which you submitted. Kindly find the
payment receipt attached to this message and confirm if there has been no error in the account paid
into and the amount paid is correct.
Note that you are not required to pay any fee in order to receive your long awaited funds.
Best regards,
Patricia Bastos.
<<attachment: Confirmation Slip.zip>> More ...
1067  Classified as a Generic scam G U.N.F    United Nations Foundation
SUMMARY: U.N.F
"United Nations Foundation"<info@unitedoperations.org>
Hi,
This message is from the United Nations Foundation, When disaster strikes, the world turns to one
organization for hope, help, leadership, and coordination: the United Nations. When there is peace
to keep between warring factions, the world asks the UN to mobilize peacekeepers, oversee
elections, and create stability. In the face of challenges such as climate change, disease or
poverty, the United Nations provides the platform for international cooperation.
The United Nations is the one international organization with the reach and vision capable of
solving global problems therefore every year the United Nations Foundation gives out USD
$5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help start a
business, grow an existing business or give someone out there a better life.
If you are read More ...
1068  Classified as a Employment/Job scam E Re: COMPENSATION PAYMENT PLAN FOR UNCLAIMED FUNDS DUE ACCRUED INTEREST    Mr. Ban-Ki Moon
SUMMARY: Re: COMPENSATION PAYMENT PLAN FOR UNCLAIMED FUNDS DUE ACCRUED INTEREST
"Mr. Ban-Ki Moon"
Kindly confirm if this e-mail is still in use and safe to send your approved payment details. Your
swift response will be appreciated.
Regards,
Ban-Ki Moon
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com More ...
1069  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 ...
1070  Classified as a Advance Fee Fraud/419 scam S Project Funding    Executive Director, Sheikh Fahad Bin Hamad Bin Jabor Al Thani
SUMMARY: Project Funding
"Executive Director, Sheikh Fahad Bin Hamad Bin Jabor Al Thani"<sheikh101@gmail.com>
Assalamualaikum,
 
I will be interested to provide you with the required financing to fund your project.
 
Send your detailed business plan for review if you are in still in need of financing.
 
Salaam
Executive Director, Sheikh Fahad Bin Hamad Bin Jabor Al Thani
Vice President,Jabor International Investment QSC
7th Floor, Al Bidda Tower,
West Bay - Doha,
P.O. Box: 23775 Doha,
Qatar. More ...
1072  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 More ...
1073  Classified as a Generic scam G Lucrative Business Offer   
SUMMARY: Lucrative Business Offer
<>
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. Naomi Hughes, 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 su More ...

Date: September 2015

1074  Classified as a Lotto/Lottery scam L Re: Awaiting your reply    Gilbert Gaillard
SUMMARY: Re: Awaiting your reply
Gilbert Gaillard <ghoreishi@ncc.org.ir>
From: Gilbert Gaillard
Direct Email: gaillard.gilbert@yahoo.com.hk
Greetings to you,
I hope this mail finds you in good health?
Could you please get back to me as soon as you receive this e-mail as I have something to tell you
regarding an unclaimed fixed deposit amount with a financial institution.
I will unfold necessary details to you when I hear from you.
Awaiting your reply.
Sincerely,
Gilbert Gaillard
Direct Email: gaillard.gilbert@yahoo.com.hk More ...
1075  Classified as a Employment/Job scam E Problems with item delivery, n.00000924908    FedEx International Ground
SUMMARY: Problems with item delivery, n.00000924908
"FedEx International Ground" <francisco.cochran@makineto.com>
Dear Customer,
This is to confirm that one or more of your parcels has been shipped.
Please, open email attachment to print shipment label.
Regards,
Francisco Cochran,
Support Manager. More ...
1076  Classified as a Advance Fee Fraud/419 scam S Discussions on \"NEXT OF KIN\".    Discussions on NEXT OF KIN
SUMMARY: Discussions on "NEXT OF KIN".
"Discussions on NEXT OF KIN"<phillipbutt901@gmail.com>
        Attorney Phillip Butt
        Phillip Butt & Associates.
        SOLICITORS AND ADVOCATES
        ENGLAND.
 
        Our Ref: SIB1000732985761
        EMAIL: (phillipbutt90901@gmail.com)
        Tell: +447035957994
 
My name is Attorney Phillip Butt a British citizen based in England, I am the Personal Attorney to late Mr. Morris Thompson an American citizen who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 in the United States and a businessman before his death. He died while returning from vacation with his wife and onl More ...
1077  Classified as a Advance Fee Fraud/419 scam S URGENT NEEDED    Mohamed Abdel
SUMMARY: URGENT NEEDED
"Mohamed Abdel"<info@online.info>Attached Message:
Dear Friend;
This message might meet you in utmost surprise. However, it's just my urgent need for foreign
partner that made me to contact you for this transaction. I am a banker by profession and currently
holding the post of Chief Operating Officer and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($24million USD) of one of my client who
died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I don't
want the Egyptian government to take over the fund, Due to the economic problem going in the
country and You can confirm the genuineness of the deceased death by clicking on this web site below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
However, I am inviting you for a business deal where this money can be shared between us in the
ratio of 60/40%. More ...
1078  Classified as a Advance Fee Fraud/419 scam S URGENT NEEDED    Mohamed Abdel
SUMMARY: URGENT NEEDED
"Mohamed Abdel"<info@online.info>Attached Message:
Dear Friend;
This message might meet you in utmost surprise. However, it's just my urgent need for foreign
partner that made me to contact you for this transaction. I am a banker by profession and currently
holding the post of Chief Operating Officer and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($24million USD) of one of my client who
died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I don't
want the Egyptian government to take over the fund, Due to the economic problem going in the
country and You can confirm the genuineness of the deceased death by clicking on this web site below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
However, I am inviting you for a business deal where this money can be shared between us in the
ratio of 60/40%. More ...
1079  Classified as a Advance Fee Fraud/419 scam S Yours Faithfully Mrs Rose    Mrs. Rose J
SUMMARY: Yours Faithfully Mrs Rose
"Mrs. Rose J"<nakayama@nissin.com.ph>
GOOD DAY TO YOU
 
 
I apologize if the contents in this mail are contrary to your moral ethics which I feel may be of great disturbance To your personal life, but I feel quite safe dealing with you. Though this medium (Internet) has been greatly abused I choose to reach you through it because it remains the fastest, surest and most secured medium of communication.However, this correspondence is purely private, and it should be treated as such. I am contacting you based on Trust and
confidentiality I have reposed higher confidence in your ability to handle this matter perfectly for my sake.I am serious minded person. I am the above named person from Liberia. I am married to Mr. Greg Johnson who worked with Embassy  in malaysia for nine years before he died in the year 2010 We were married for eleven years without a child.He died after a brief illness that la More ...
1080  Classified as a Lotto/Lottery scam L Re: Awaiting your reply    Gilbert Gaillard
SUMMARY: Re: Awaiting your reply
Gilbert Gaillard <ghoreishi@ncc.org.ir>
From: Gilbert Gaillard
Direct Email: gaillard.gilbert@yahoo.com.hk
Greetings to you,
I hope this mail finds you in good health?
Could you please get back to me as soon as you receive this e-mail as I have something to tell you
regarding an unclaimed fixed deposit amount with a financial institution.
I will unfold necessary details to you when I hear from you.
Awaiting your reply.
Sincerely,
Gilbert Gaillard
Direct Email: gaillard.gilbert@yahoo.com.hk More ...
1081  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 ...
1082  Classified as a Generic scam G     Prince Alwaleed bin Talal
SUMMARY: Prince Alwaleed bin Talal <info-notifier@alwaleedfoundation.org>
I am Prince Alwaleed bin Talal from Saudi Arabia, I am the 34th
richest man in the world and have decided to donate some of my wealth
to 100 lucky beneficiaries around the world. I am pleased to inform
you that your email addresses was selected randomly from over 100,000
Internet websites or a shopâs cash invoice around your area in which
you might have purchased something from. Using an electronic balloting
system, your email address came out as the 20th lucky beneficiary
world wide, and you have been approved a donation amount of $1 Million
USD credited into a Master Card to be sent to you as my charity
support to you and your family. To verify email authenticity, see link:
http://www.bbc.com/news/world-middle-east-33353370
http://www.ibtimes.co.uk/saudi-arabia-prince-alwaleed-bin-talal-give-entire-32-billion-fortune-charity-1508820
More ...
1083  Classified as a Generic scam G Rrecipt Number 21831211294    AppStore
SUMMARY: Rrecipt Number 21831211294
"AppStore" <cancel@appe.com>
Your AppID was just used to download GPS Status & Toolbox from the
AppStore on a computer or device that had not previously been associated with
that AppID.
Order ID Number: PIU8J300HJNOrder total: 45.00
If you initiated this download, you can disregard this email. It was only
sent to alert you in case you did not initiate the download yourself.If
you did not initiate this download, we recommend that you go to Cancellation Form
  More ...
1084  Classified as a Advance Fee Fraud/419 scam S Great Offer: Loan from us at 3% Interest!    James Bryan
SUMMARY: Great Offer: Loan from us at 3% Interest!
"James Bryan"<hlf.fiduciary@lycos.com>
Solution to your loan needs is here... Are you looking for loan for business, personal, investment
and/or to consolidate other loan? We are offering loan at 3% interest rate, if interested, kindly
contact us via: info@qflexloan.org for more info, you can also call: +1 623 239 1600. Thank you
Best Regards More ...
1085  Classified as a Generic scam G Completed: Optus agreement no TCWC-488057    DocuSign via DocuSign
SUMMARY: Completed: Optus agreement no TCWC-488057
"DocuSign via DocuSign" <dse_eu1@docusign.net>
Your agreement has been completed
Ramon Keller,
All parties have completed the envelope 'Optus agreement no TCWC-488057'.
Please find attached the signed agreement.
This message was sent to you by Ramon Keller who is using the DocuSign Electronic Signature Service. If you would rather not receive email from this sender you may contact the sender with your request. More ...
1086  Classified as a Generic scam G Completed: Optus agreement no RDDA-795504    DocuSign via DocuSign
SUMMARY: Completed: Optus agreement no RDDA-795504
"DocuSign via DocuSign" <dse_eu1@docusign.net>
Your agreement has been completed
Everette Weber,
All parties have completed the envelope 'Optus agreement no RDDA-795504'.
Please find attached the signed agreement.
This message was sent to you by Everette Weber who is using the DocuSign Electronic Signature Service. If you would rather not receive email from this sender you may contact the sender with your request. More ...
1087  Classified as a Advance Fee Fraud/419 scam S URGENT NEEDED    Mohamed Abdel
SUMMARY: URGENT NEEDED
"Mohamed Abdel"<info@online.info>Attached Message:
Dear Friend;
This message might meet you in utmost surprise. However, it's just my urgent need for foreign
partner that made me to contact you for this transaction. I am a banker by profession and currently
holding the post of Chief Operating Officer and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($24million USD) of one of my client who
died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I don't
want the Egyptian government to take over the fund, Due to the economic problem going in the
country and You can confirm the genuineness of the deceased death by clicking on this web site below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
However, I am inviting you for a business deal where this money can be shared between us in the
ratio of 60/40%. More ...
1088  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Service
SUMMARY: You just need to confirm your billing address.
"PayPal Service" <official@ail.com>
Dear member,You just need to confirm your billing address.If you did not confirm it until 1th of October 2015, Your account will be deactivated.
Just a reminder:Never share your password with anyone.Never share your personal information with any one.Use different passwords for each of your online accounts.Be sure to include uppercase and lowercase letters, numbers, and symbols in your password.Sincerely,PayPalTo get in touch with usClick To Confirm More ...
1089  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!!    National Lottery UK
SUMMARY: CONGRATULATIONS !!!
"National Lottery UK" <public_relations@nationallotteryUK.co.uk>
National Lottery UK
PUBLIC RELATIONS DEPARTMENT,
22 Garden Close, Stamford, Lincs, PE9 2YP ,LONDON
United Kingdom .
Attention:
This is to happily announce and inform you that you have been selected for a Winning Cash Prize of
?1,000.000 (One million Great British Pounds GBP) from the National Lottery ANNUAL e-LOTTERY
BONANZA , held 20th September 2015,here in London United Kingdom. The selection process was carried
out through a random selection in our computerized e-mail Selection System (ESS) from a Data-base
of over 250,000 email addresses drawn from all the continents of the world which you were selected
as one of the lucky winners.
The National Lottery e-Lottery was inaugurated and approved by the British
Gaming-Ballot Board and also Licensed by the International Association of Gaming-Ballot Re More ...
1090  Classified as a Generic scam G Lucrative Business Offer   
SUMMARY: Lucrative Business Offer
<>
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. Naomi Hughes, 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 su More ...
1091  Classified as a Advance Fee Fraud/419 scam S CHARITY ENQUIRY!   
SUMMARY: CHARITY ENQUIRY!
<>
Dear Beloved,
I am sorry for invading your privacy. My name is Peter Rasmussen. I am from New Zealand but
currently in the USA. I have been a successful businessman for the past 20 years, my business
interests has spanned the sectors of metals, oil and precious stones in Asia, Africa and Europe,
during this time, I have amassed a lot of wealth but recently I was diagnosed with esophageal
cancer. It has defiled all forms of medical treatment, and right now I have only about a few weeks
to live.
I am very rich, but was never generous; I have given most of my assets to my immediate family
members but my mind is not at peace since I have a dream of giving back to the society and helping
the needy in our world .I have decided to give alms and donations to charity organizations..I
cannot do this myself anymore because of my health. I once asked members of my family to give some
mo More ...
1092  Classified as a Generic scam G Shipment Status    Nivas In\'l Shipping Co. Logistics
SUMMARY: Shipment Status
"Nivas In'l Shipping Co. Logistics"<logistics@bluecontainers.co>
Good Day,
 
Please see the attach Shipment Status.
 
Best Regards,
 
Mohammed Al-Hassan
M/s. Muhammad Husain Qureshi
Suit No. 902 to 905, 9th Floor,
Gul Tower, I.I Chundrigar Road, Karachi
Opp: State Bank of Pakistan
Cell No. 0092-345-2500476
Ph: 0092-21-32419519, 32422076, 32425038
Fax: 0092-21-32425039 More ...
1093  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 f More ...
1094  Classified as a Generic scam G Congratulations / Your $2.5 Million Part Payment    Angela Chinedu
SUMMARY: Congratulations / Your $2.5 Million Part Payment
"Angela Chinedu"<info@hiistanbulairport.com>
Central Bank of Nigeria.
Legal Department
Contract / Inheritance Payments Monitoring Unit
CBN House, Garki, Abuja
Nigeria.
Dear Valued Beneficiary,
We are writing to inform you that we received a petition on your behalf concerning your unpaid
contract / inheritance payment which
have been long over due.We therefore wish to apologise on behalf of the Federal Government of
Nigeria for the delays and all the
inconveniences you might have encountered this past years trying to receive your money.
However,we have been directed by the Office of the Presidency,Federal Republic of Nigeria to
contact you and let you know that the sum of $2.5 Million USD (Two Million Five Hundred Thousand
United States Dollars) has been approved to be paid to you as part payment for your long More ...
1095  Classified as a Advance Fee Fraud/419 scam S RE: I NEED YOUR ASSISTANCE PLEASE??    Mrs.G Slud.
SUMMARY: RE: I NEED YOUR ASSISTANCE PLEASE??
"Mrs.G Slud."<test@strb.ru>
How are you,
My Names are Mrs.G Slud. I am the Administrative manager at a vault financial & security
Institution here in Barcelona.
I am contacting you based on a financial opportunity I discovered here in my Bank. It's about an
abandoned sum of $31. 7M Us Dollars (Thirty One million, Seven Hundred Thousand United State
Dollars) in our save deposit vault, that belongs to one of our foreign customers, a citizen of your
country that share the same surname with you, who died along with his entire family on the 11th
march 2006 in a ghastly car accident in Porto Portugal.
The banking policy can only allow the release of such funds to a benefactor through an application
as next of kin to the deceased.
After his death, the bank has been expecting a possible beneficiary, but no luck, this institution
has exploited all its More ...
1096  Classified as a Advance Fee Fraud/419 scam S 3% INTEREST LOAN OFFER__APPLY NOW    MHFINANCEFIRM
SUMMARY: 3% INTEREST LOAN OFFER__APPLY NOW
MHFINANCEFIRM
Are you in need of private or business loans for various purposes?
If yes, apply now via emai:hassanfreeloan80@gmail.com More ...
1097  Classified as a Advance Fee Fraud/419 scam S I HAVE DISCOVERED THE PROBLEMS SURROUNDING YOUR OVERDUE FUNDS PAYMENT.   
SUMMARY: I HAVE DISCOVERED THE PROBLEMS SURROUNDING YOUR OVERDUE FUNDS PAYMENT.
<>
OFFICE OF THE GOVERNORAttached Message:
RE: I HAVE DISCOVERED THE PROBLEMS SURROUNDING YOUR OVERDUE FUNDS PAYMENT. =
=
Dear friend,
Permit me to introduce myself to you; I am Mr. Godwin Emefiele the New Gove=
rnor of the Central Bank of Nigeria, (CBN). By the virtue power conferred o=
n me as the Executive Governor CBN, I want to make it known to you that ver=
y soon I will make difference in your life and you will rejoice and celebra=
te with your well wishers family and friends provided you queue along with =
other successful beneficiaries that have confirmed their overdue payment wi=
thout any iota of doubt or unbelief.
You can view these sites for more details I also attached scanned copy of m=
y National ID Card and my official ID Card for your record purpose.
1). http://www.cenbank.org/AboutCBN/TheBoar More ...
1098  Classified as a Generic scam G Re:US$500.000.00 COMPENSATION PAYMENT FOR YOU !    Ms. Valerie Amos (UNITED NATION)
SUMMARY: Re:US$500.000.00 COMPENSATION PAYMENT FOR YOU !
"Ms. Valerie Amos (UNITED NATION)"<info@un.org>
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2015.
RE: YOUR COMPENSATION PAYMENT AWARD OF US$500.000.00 IS READY?
Hello Beneficiary,
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial
Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon
due verification, we have jointly approved $500,000.00 Dollars (Five hundred thousand United States
Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot
system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the approved payment compensation
into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in More ...
1099  Classified as a Advance Fee Fraud/419 scam S 3% INTEREST LOAN OFFER__APPLY NOW    MHFINANCEFIRM
SUMMARY: 3% INTEREST LOAN OFFER__APPLY NOW
MHFINANCEFIRM
Are you in need of private or business loans for various purposes?
If yes, apply now via emai:hassanfreeloan80@gmail.com More ...