The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Saturday 10th 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: September 2015

1100  Classified as a Lotto/Lottery scam L MICROSOFT    MICROSOFT ONLINE
SUMMARY: MICROSOFT
MICROSOFT ONLINE <freoria@cantv.net>
<<< text/html; charset=UTF-8: Unrecognized >>> More ...
1101  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 ...
1102  Classified as a Generic scam G Invoice 6028388004 from Northrop Grumman Corporation for scamdex.com (3468)    Accounts
SUMMARY: Invoice 6028388004 from Northrop Grumman Corporation for scamdex.com (3468)
Accounts <message-service@post.xero.com>
This is a multi-part message in MIME format.
Here's invoice 6028388004 for 776.82 GBP.
The amount outstanding of 776.82 GBP is due on 29 Sep 2015.
Please make payment to the following account, using your account number or invoice number as a
reference as we are NO longer accepting cheques:
Sort code: 210-832
A/C no: 372589641
If you have any questions, please let us know.
Many Thanks,
Northrop Grumman Corporation More ...
1103  Classified as a Generic scam G USA(NYRO)conference/invitation    2015 USA NYRO
SUMMARY: USA(NYRO)conference/invitation
"2015 USA NYRO" <erik@orcatranslation.co.uk>
Dear Sir/Madam,
The 2015 Conference Committee would like to cordially invite you to attend the 2015 National Youth
Rights Organization (NYRO) here in United States the International global event on Human
Trafficking, Prostitution, Sex Worker, and Child Abuse, taking place from 23rd to 28th of November
2015 in Texas Convention Center, United States of America)
The organizing committee is responsible for all visa arrangements to the United States, free
economic air round trip tickets. Registration is open and free to all interested participants.
Hotel accommodation booking costs will be your own responsibility. The interested participants are
to contact the Secretary Office directly via email:nationalyouth.rightsorganiza@aim.com
We look forward to see you there!
Sincerely,
Mrs Tyler Lockett
E-mail:(tyler.lock More ...
1104  Classified as a Generic scam G Fw: confirmation    SHUBHAM PLASTERS
SUMMARY: Fw: confirmation
"SHUBHAM PLASTERS"<info@kowsarstone.com>
Hello Dear friend,
Kindly check the exact sample of our intended order and confirm the ability of your company to
produce for us.
Please we are waiting for your urgent confirmation before we officially place the order.
My colleague handling this purchase is on leave now.Attached Message:
Please find our company website bellow for the sample to confirm as soon as possible.
Company Website: http://ponlinxv.yolasite.com/
kindly register with your company and please let me know as soon as you confirm that you have the
design of products I need then we can discuss more on how to make Order from you.
I expect your urgent response so as to know how we can proceed with business.
Have a wonderful day.
Regards,
Salem Tejarat
Tel: 916 866 7457 More ...
1105  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 ...
1106  Classified as a Advance Fee Fraud/419 scam S Quick Loans    Safe Funds Company
SUMMARY: Quick Loans
Safe Funds Company <ninuk.endry@prodia.co.id>
--
Do you need an urgent loan? We offer loans with a low interest rate of 3%. Whatever your
circumstances, self-employed, retired, business loan, person loan, have a poor credit rating, we
can service your financial needs with the Minimum amount of 40,000.00 to Maximum of 2,000.000.00.
With duration of 3 years to 15 years contact us today for info via email (
safefundsfinancedpt@outlook.com )
Full Names:
Amount Needed:
Duration:
Country:
Mobile:
Regards,
On-line Advertiser/Announcer
Janis Kay McMillan
--
This e-mail, including any attachment is confidential and may be privileged. Use or disclosure of
it by anyone other than an intended adressee is strictly prohibited. If you are not an intended
addressee, please notify the sender by telephone or e-mail and delete the e-mail and any attachment
from More ...
1107  Classified as a Advance Fee Fraud/419 scam S I NEED A SUPPLIER WHO CAN HANDLE SUPPLY IN MY WORK PLACE. REPLY BACK OFDETAILS    Business Supply
SUMMARY: I NEED A SUPPLIER WHO CAN HANDLE SUPPLY IN MY WORK PLACE. REPLY BACK OF DETAILS
Business Supply
Compliment,
Our company urgently needs a local supply agent from India for the supply of raw materials for production. If you think you can handle this supply deal kindly Ireverts back to me for the terms and conditions. All contact should be addressed to Dr Philip Bradson
via email dr.philipinvestment1@gmail.com. More ...
1108  Classified as a Generic scam G Inquiry for your product    Hussein Al-Baraka Company
SUMMARY: Inquiry for your product
Hussein Al-Baraka Company <husseinlbaraka@gmail.com>
Respected sir/Madam,
We are an independent buying house based in Saudi Arabia, we would
like to get a quotation on your products, we require your fairest
prices as we would be making huge bulk purchases from time to time.
Awaiting your reply,
Sincerely,
Mohammed Al-Masrahi
Purchase and supply chain manager More ...
1109  Classified as a Advance Fee Fraud/419 scam S FUNDING YOUR PROJECT    Executive Director, Sheikh Fahad Bin Hamad Bin Jabor Al Thani
SUMMARY: FUNDING YOUR PROJECT
"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 ...
1110  Classified as a Employment/Job scam E Business Proposal    Sheung Leung
SUMMARY: Business Proposal
"Sheung Leung"<test2@classcroute.com>
Hello,
I have a transaction for you, please contact me if you are interested.
Sheung Leung More ...
1111  Classified as a Generic scam G Immediate Release of Your $10.5Million Via ATM Card Payment.    Central Bank Of Nigeria
SUMMARY: Immediate Release of Your $10.5Million Via ATM Card Payment.
"Central Bank Of Nigeria"<jhugj11@maiz.ca>
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2015.
Your Ref...............................Attached Message:
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00
(Ten Million Five Hundred United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED
and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the
USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world.
We have mandated United Bank For Africa, to send you the ATM CARD and PIN NUMBER which you will use
to withdraw all your US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the world,
but the maximum you can with More ...
1112  Classified as a Advance Fee Fraud/419 scam S In Need of Your Assistance    Princess Agena Kalana
SUMMARY: In Need of Your Assistance
Princess Agena Kalana <lucy@superdish.cn>
Dear Recipient,
Good day and hope this letter will meets you in a very good state of mind and health. I am a young
girl only surviving daughter of my parents in dire need for help.
I have 250kg Gold Dust been inheritance from my late father who was a king and Gold merchant but
regarding security challenges in our country, the merchandise was kept at Cotonou, Benin Republic.
I wishes to get the goods transfer abroad without delay to enable me relocate and continue my
education as I was a final year university student before displaced.
Please, your assistance will be so much appreciated by me and as a token of my appreciation, I will
offer 30% total value of the merchandise after refining and sale of the 250kg Gold dust by you.
Thanks and hope to hear quickly from you.
Princess Agena Kalana
Mail ID: onlyme4you@foxmail.com More ...
1113  Classified as a Generic scam G BUSINESS TRANSACTION    Mr.Wenyao Zhou
SUMMARY: BUSINESS TRANSACTION
"Mr.Wenyao Zhou"<t12002@mail2.hwaivs.ylc.edu.tw>
I am Mr.Wenyao Zhou Independent Director of Bank of China, Kindly get back to me for more
information.
Regards
Wenyao Zhou
Email:mrwenyaoz@gmail.com More ...
1114  Classified as a Employment/Job scam E Affordable loan offer    VIrgo Loan Copmany
SUMMARY: Affordable loan offer
VIrgo Loan Copmany <cpm@mail.hchs.kh.edu.tw>
-- Greetings,WE Offer LOANS Ranging from $ 5,000 to $ 500,000,000 Max. at 3% Interest rate per annul. LOANS for Developing Business a Competitive Edge / Business Expansion, WE offer Loan to Pay off Bills. WE Give out Long Term Loan for 25 years maximum.Email US for More details if you are interested: virgoloancompany101@gmail.comHenrik Thomsen Virgo Loan Company More ...
1115  Classified as a Generic scam G From Kenneth Williams.    Kenneth Williams
SUMMARY: From Kenneth Williams.
Kenneth Williams <kwills@live.fr>Attached Message:
From Kenneth Williams.Dear, Greetings, to you. I have come across your name and contact as I search the mail for a very good partner. Briefly I will explain a business to you and if it would be to your interest, then we can move ahead to effectively build this business relationship. I have inherited the sum of 5 million dollars from my late father. The funds had been with a bank here in my country. As a result of some agreement clause, they could not release the funds to me here locally. In one occasion I went to the bank, a director of the bank called me and explained to me that even if I want to transfer the funds out to the account of a foreign partner, that it would take much time, lawyers and many expenses. He explained to me that the rigors are so much and most foreign partners might not be
interested to involve in such expenditure because of the fear of scam. He advised me that, I More ...
1116  Classified as a Generic scam G DO YOU NEED A LOAN? (GOOD NEWS)    ALLY LOAN FIRM
SUMMARY: DO YOU NEED A LOAN? (GOOD NEWS)
"ALLY LOAN FIRM" <om@aglasiangranito.com>
Do you need a loan? Are you sincere and honest? we have good news for you, ALLY GROUP offers
personal loan, investment loan, and property loan at a very low rate of %2. To enroll fill the
quick form below. Bad or good credit notwithstanding. Loan range is between $50,000 - $1million
dollars.
Name:
Loan Amount:
Personal Phone Number:
Country:
Duration of time:
Monthly payment:
Your profit is our concern.
Service group.
Ally Group More ...
1117  Classified as a Generic scam G Payment confirmation for tax refund request #00722176    Internal Revenue Service
SUMMARY: Payment confirmation for tax refund request #00722176
"Internal Revenue Service" <office@tbs-admin.com>
You are receiving this notification because your tax refund request has been processed.
Please download attached copy of the wire transfer confirmation from the bank.
Transaction type - Tax Refund
Payment method - Wire transfer
Amount - $ 2939.00
Status - Processed
Form - 46307H
Additional information regarding tax refunds can be found on our website:
http://www.irs.gov/Refunds.
Regards,
Internal Revenue Service
Address: 1111 Constitution Avenue, NW
Washington, DC 20224
Website: http://www.irs.gov
Phone: 1-800-829-1040 More ...
1118  Classified as a Advance Fee Fraud/419 scam S Loan...    NATIONWIDE
SUMMARY: Loan...
NATIONWIDE
Get an affordable loan at the low interest rate of 3%. Interested applicant is required to contact
us via Nationwide Finance, with the loan amount you need and the duration to pay back the loan. More ...
1119  Classified as a  scam  Darlehen Angebot    Loan Offer
SUMMARY: More ...
1120  Classified as a Generic scam G Good day    Ammaarah Younis
SUMMARY: Good day
"Ammaarah Younis"<sales@vename.com>
Hello friend,
My name is Miss Ammaarah Younis from Libya. I am the only surviving child of Late Colonel Abu Bakr
Younis, Libya's former defence minister killed with Late Colonel Muammar Gaddafi in Sirte, Libya.
I am writing from Libya and I have business proposal worth USD$60 Million dollars. I will like you
to kindly write me at my private email (ammaarahyounis18@gmail.com) so that I can tell you in
details what you are expected to do for me.
I hope to hear from you soon.
Ammaarah Younis.
Please reply to my private email: ammaarahyounis18@gmail.com More ...
1121  Classified as a Generic scam G NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015 S21.    Dr. Ngozi Okonjo Iweala
SUMMARY: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015 S21.
"Dr. Ngozi Okonjo Iweala"<admin@anyuncn.com>
Dear Sir/Madam,
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are
hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and
will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja in conjunction with United Nations and G8
countries, we have resolved in finding a solution to your problem. We have arranged your payment
through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, this is part of the mandate passed by
More ...
1122  Classified as a Employment/Job scam E $$$ GENUINE LOAN WITH 3% INTEREST RATE APPLY NOW FOR MORE DETAILS $$$.    FINANCIALCOMPANY
SUMMARY: $$$ GENUINE LOAN WITH 3% INTEREST RATE APPLY NOW FOR MORE DETAILS $$$.
FINANCIALCOMPANY
Are you looking for a loan to pay off your bills and start up your own Business? We can assist you
with any amount you need with just 3% interest rate provided you are going to pay back at when due.
If interested do contact us via email today for more details.
Email: lbg.bakimre6336@gmail.com More ...
1123  Classified as a Generic scam G Decagon Scaffolding (po_#280915)    Githin-Sales( Decagon Scaffolding)
SUMMARY: Decagon Scaffolding (po_#280915)
"Githin-Sales( Decagon Scaffolding)"<sale_scaffordoing@gmail.com>
Dear Sir/Madam,
Please find attached an electronically generated Purchase Order and Supplier Code of Conduct.
Please do not reply to this email as it is automatically generated.
All Purchase Orders must be fulfilled at the price and quantity shown on the Purchase Order.
Acceptance of this Purchase Order constitutes acceptance to all Term and Conditions herein.
Should you have any issues with supply of the Purchase Order or require further assistance, please
contact the requester (as noted on the purchase order) and advise. DHL reserves the right to
cancel this purchase order if full supply cannot be completed within the agreed leadtime.
Please ensure the Purchase Order number is clearly referenced on your invoice as failure to do so,
could impede payment.
Regards,
Githin.R
More ...
1124  Classified as a Generic scam G NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015 S21.    Dr. Ngozi Okonjo Iweala
SUMMARY: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015 S21.
"Dr. Ngozi Okonjo Iweala"<admin@anyuncn.com>
Dear Sir/Madam,
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are
hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and
will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja in conjunction with United Nations and G8
countries, we have resolved in finding a solution to your problem. We have arranged your payment
through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, this is part of the mandate passed by
More ...
1125  Classified as a Advance Fee Fraud/419 scam S Attention: fund owner,    Dr. Raphael Anderson
SUMMARY: Attention: fund owner,
"Dr. Raphael Anderson" <gkimoon@gmail.com>
Federal Republic of Benin West
Africa.Our Ref: ub / mf / b01 / vol 01Attention: fund owner,We here by notifying you that Uba bank plc have been mandated to issue out your payment of $ 2.1million usd
through money gram money transfer. You have to stop further communication with any other person (s) or office (s) or ministry of finance
Africa to avoid hitches in receiving your payment.Uba bank manager have confirmed automation of your swift payment
through an electronic money gram money transfer. The bank have arranged your payment through gram money center Asia pacific this transfer center will send you a money gram money payment information which you will use to pick up your money in any money gram office in the world. The maximum daily amount is $ 5,000 usd per day, till total of $ 2.1million usd received. Now you are to take care of your fund by contacting the mon More ...
1126  Classified as a Generic scam G GOOD DAY    Mr.Wenyao Zhou
SUMMARY: GOOD DAY
"Mr.Wenyao Zhou"<t12002@mail2.hwaivs.ylc.edu.tw>
I am Mr.Wenyao Zhou Independent Director of Bank of China,I have a business transaction of $23.5M
and I shall give you 30% compensation for your assistance in this transaction.Kindly send me the
following details:
1.Full Name
2.Telephone
3.Current Address
Regards
Wenyao Zhou
Email:mrwenyaoz@gmail.com More ...
1127  Classified as a Advance Fee Fraud/419 scam S Apple iTunes    Apple iTunes
SUMMARY: Apple iTunes
Apple iTunes<apple@apple.com>
Urgent Notification!
https://secure2.store.apple.com/ie/shop/
Thank you. Please do not reply to this email, as your reply will not be received.
________________________
  More ...
1128  Classified as a Advance Fee Fraud/419 scam S Successful Data    Dr. Harrey Bin Duawat
SUMMARY: Successful Data
"Dr. Harrey Bin Duawat"<scmhead@gmail.com>
Dear,
I am a Malaysian and would appreciate if you can assist me in investing.
If you are interested please reply me urgently for details.
Regards,
Dr. Harrey Bib Duawat. More ...
1129  Classified as a Generic scam G Po#87980    ΑΛΕΞΑΝΔΡΟΣ ΛΑΓΟΥΡΟΣ
SUMMARY: Po#87980
=?utf-8?B?zpHOm86Vzp7Okc6dzpTOoc6fzqMgzpvOkc6Tzp/Opc6hzp/Oow==?= <lagouros@hcg.gr>
Document 6352.pps
File: MS-Powerpoint presentation More ...
1130  Classified as a Employment/Job scam E Very Important Information    K Chim
SUMMARY: Very Important Information
"K Chim"<donotreply@boci.com.hk>
Hello & Greetings of the day to you,
Permit my mode of initial contact with you, it is because my previous letter returned undelivered.
It is essential I confirm you are still at this email address before I divulge exclusive details of
the proposal I am offering.
Note: Send your response to my private email : wkchim14@qq.com or just click "REPLY"
Respectfully & With Honor
Mr Chim More ...
1131  Classified as a  scam  SEEKING INVESTMENT MANAGER    Kandiwapa Thomas
SUMMARY: More ...
1132  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message.
"FEDERAL BUREAU OF INVESTIGATION"<tester@dnepr.com>
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 Centra More ...
1133  Classified as a Generic scam G New payment for tax refund #000502006    Internal Revenue Service
SUMMARY: New payment for tax refund #000502006
"Internal Revenue Service" <office@pdevel.net-wings.eu>
This is to inform you that your tax refund request has been processed.
Please find attached a copy of the approved 58276J form you have submitted.
Transaction type : Tax Refund
Payment method : Wire transfer
Amount : $ 3057.00
Status : Processed
Form : 58276J
Additional information regarding tax refunds can be found on our website:
http://www.irs.gov/Refunds.
Regards,
Internal Revenue Service
Address: 1111 Constitution Avenue, NW
Washington, DC 20224
Website: http://www.irs.gov
Phone: 1-800-829-1040 More ...
1134  Classified as a Generic scam G Dear: Beneficiary,    Commonwealth Bank
SUMMARY: Dear: Beneficiary,
Commonwealth Bank <info@bank.com>
--
Senator House
85 Queen Victoria Street
London
EC4V 4HA
United Kingdom
Dear: Beneficiary,
Commonwealth Organization is giving grants to selected people all over the
world towards the pursue of Poverty Alleviation Program. Hence, we at
Commonwealth Organization, decided to seek for people email address with
our EMAIL SEEK DATABASE. More than Five Million Email Address was put into
Raffle Draw, of which your Email Address is one of the email that has won
this raffle draw, hence the reason we are sending to you this notification.
However, it is our duty to officially inform you that your email has won
the sum of $700,000.00 USD(SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS)
in your favour. An Inter-Switch ATM Card with a fund worth $700,000.00 USD
has been accredited in your favor by Commonwealth Bank. Your Personal
More ...
1135  Classified as a Employment/Job scam E Urgent Response    Norman Chan
SUMMARY: Urgent Response
"Norman Chan" <coddinja@morrisville.edu>
I have a monetary proposal worth $47.1M for you to handle with me. Contact me for more details.
Norman More ...
1136  Classified as a  scam      ANTONIO IVAN MACIAS EGUEZ
SUMMARY: More ...
1137  Classified as a Advance Fee Fraud/419 scam S (URGENT RESPONES NEEDED)   
SUMMARY: (URGENT RESPONES NEEDED)
<outletvivo.maipu@mauiandsons.cl>
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 hypertensive and resulted in stroke.
In my pre More ...
1138  Classified as a Advance Fee Fraud/419 scam S The truth about your funds claim.    Kwame Mensah
SUMMARY: The truth about your funds claim.
"Kwame Mensah"<kwamemensah818@gmail.com>
Dear Sir, I am Kwame Mensah, Legal Department, Ministry of Finance Ghana.
I want to tell you the truth why you have not been able to claim your funds successfully despite
all your efforts.
Based on the information and the outcome of series of reports from different panels which I
participated in which confirmed the
information that I want to give to you to help you claim your funds successfully this time without
failure,
the main reason of your failure to successfully claim the funds is because you have no authentic
information of the source and origin
of funds.
It is on records that attempts has been made to transfer this funds out through many other African
Countries as arranged by your
partners and collaborators without success.
I want to help you to make your claim legitimate by arranging for More ...
1139  Classified as a Generic scam G Your E-Ticket information, order #0000934114    America Airlines
SUMMARY: Your E-Ticket information, order #0000934114
"America Airlines" <orders@scubajsa.com>
Dear customer,
Your payment has been successfully processed and charged from your credit card.
Please check your e-ticket in the attachment to this e-mail.
Order details and e-ticket information:
FLIGHT NUMBER / TQ256065
DATE & TIME / Oct 01 2015, 13:30
DEPARTING / Columbus
TOTAL PRICE / $ 730.00
Thanks for flying with America Airlines. More ...
1140  Classified as a Generic scam G Attentions : We\'re investigating a paypal payment reversal (Case ID #PP-003-498-237-832)    PayPal inc
SUMMARY: =?utf-8?Q?Attentions=20:=20We=27re=20investigating=20?= =?utf-8?Q?a=20paypal=20payment=20reversal=20(Case=20ID=20=23?= =?utf-8?Q?PP-003-498-237-832)?=
=?utf-8?Q?PayPal=20inc?= <penjaga@warnet22.onmicrosoft.com>
Dear
User, #PP-003-498-237-832 – Take advantage of all the great
PayPaI features today.
View online
Update Your Account
Information.
Experience
what millions of PayPaI members are enjoying by linking their
More ...
1141  Classified as a Generic scam G Your Amazon.com Order has been cancelled    Amazon Prime
SUMMARY: Your Amazon.com Order has been cancelled
"Amazon Prime" <power@focipig.com>
Can't see Images? Go here
Your Account > Your Orders
Your Amazon Order needs Urgent Attention Mxw
Order # DNE-6719556824881716144 View order details
Amazon Email: mxw@scamdex.com
ORDER PLACED: Sept 26 2015 .
SHIP TO: Mxw View order details
More ...
1142  Classified as a Generic scam G Re: Shipment Notification    Mahemud Eshtu Tekuya
SUMMARY: Re: Shipment Notification
Mahemud Eshtu Tekuya <mahemud.tekuya25@uga.edu>
 
Dear Customer,
 
 
See attached claim's resolution.
 
Thanks and regards,
Mahemud Eshtu
 
IMG26062015.pdf
File: IMG26062015.pdf More ...
1143  Classified as a Generic scam G YOUR PAYMENT    Frank Map
SUMMARY: YOUR PAYMENT
"Frank Map"<mrsmariambeltz@gmail.com>
ATTN:
YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER.
CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.
MR. FRANK MAP.
INTERNATIONAL MONETARY FUND (IMF).
Phone Number: +1-734-385-7484
Email: mapfrank11@gmail.com More ...
1144  Classified as a Generic scam G ATTN:BENEFICIARY    INTERNATIONAL MONETARY FUND
SUMMARY: ATTN:BENEFICIARY
"INTERNATIONAL MONETARY FUND"<info@lawsiton.com.cn>
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA Abuja.
TELEPHONE:+234-812-445-5878
ATTN:BENEFICIARY
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.
I am Mr. Jones Robbinson a highly placed official of the International
Monetary Fund (IMF) It may interest you to know that reports have reached
our office by so many correspondence on the uneasy way which people like
you are treated by Various Banks and Courier Companies across Europe to
Africa and Asia and we have decided to put a stop to that and that is why
i More ...
1145  Classified as a Advance Fee Fraud/419 scam S My Grant...    Ms
SUMMARY: My Grant...
Ms <GMaturano@fiscalias.gob.ar>
Dear Friend
You were chosen to receive my Cash Grant Donation
Regards
Mrs. Patricia Chandler More ...
1146  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 ...
1147  Classified as a Generic scam G Dear Friend. My private email address is (mrs.maria330@gmail.com)    Mrs. Maria
SUMMARY: Dear Friend. My private email address is (mrs.maria330@gmail.com)
"Mrs. Maria" <nj.hk@aol.fr>
Dear Friend.
I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is  (mrs.maria330@gmail.com)
(1)Your Name
(2)Your age.........................
(3)Your occupation................ More ...
1148  Classified as a Employment/Job scam E Notice to Appear in Court    County Court
SUMMARY: Notice to Appear in Court
"County Court" <jonathan.kaufman@ultramedumic.com>
Notice to Appear,
You have to appear in the Court on the September 30.
Please, do not forget to bring all the documents related to the case.
Note: The case will be heard by the judge in your absence if you do not come.
You can find the Court Notice is in the attachment.
Kind regards,
Jonathan Kaufman,
Court Secretary. More ...
1149  Classified as a Advance Fee Fraud/419 scam S YOUR FUND HAS BEEN APPROVED FOR IMMEDIATE PAYMENT.   
SUMMARY: YOUR FUND HAS BEEN APPROVED FOR IMMEDIATE PAYMENT.
<>Attached Message:
Dear Good Friend,
I am contacting you based on your overdue fund payment which has been with =
the Central Bank of Nigeria (CBN) for a very long time now and we have rece=
ived instruction order to remit this funds to you hence you received this p=
ayment update from me. I want to let you know that the present approved fun=
d is a part payment to your total fund which has been with this bank. I dec=
ided to give you more details and break down on how you can go about claimi=
ng your Funds.
This is in accordance with the payment instruction we received from the New=
President of Nigeria, Ex-General. Muhammadu Buhari, who want to show this =
favour to those whose funds has been long overdue with the Nigeria Governme=
nt. This is a golden opportunity as he wants to make this as a remarkable r=
ecord in his first 100 Days on the P More ...
1150  Classified as a Generic scam G jackpot    Gurbhej and Jaspreet Sran
SUMMARY: jackpot
Gurbhej and Jaspreet Sran
Season Greetings to you
Compliments of the season to you, Let me introduce ourselves to you, our Names are Gurbhej and
Jaspreet Sran who migrated to Canada from India four years ago, won the Lotto 649 with a free-play
ticket on March 22. This free-pass ticket won us $18,799,377.90 jackpot from the March 22 LOTTO
6/49 draw.Now that we just commenced our Charity Donation Scheme(Every Year), we are giving out
cash grant of $1 Million Dollars each to (3)Lucky international recipients worldwide to show God
our appreciation. Your email address was submitted to our personal assistance from the best web
directory and search engine by legal advisers to the donation scheme. You received this message
because you have be listed as one of our (3)lucky millionaires. Our aim is to raise the living
standards of people across the world. This may be a surprise to you or hoax to you Due to the scam More ...
1151  Classified as a Lotto/Lottery scam L Fw: DEAR EMAIL OWNER, CONGRATULATION !!    Mr Paul Wilton
SUMMARY: Fw: DEAR EMAIL OWNER, CONGRATULATION !!
"Mr Paul Wilton"<testuser@rosparh.ru>
Asia Pacific Lottery Organization
80b Phetchamnork Avenue,
Bangkok Thailand.
 
Attention Dear Winner
 
We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Program from the Asia Pacific Lottery Organization online draws earlier this Month held in Bangkok Thailand. All participants were selected through the Registered Computer Internet Users ballot system drawn from 10,000, Personal Email Addresses & official Email Addresses, from Asia, Australia, New Zealand, Europe, North and South America and Malaysian, as part of our International Promotions Program. Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a Total Sum of USD$1,000,000.00 (ONE MILLION  UNITED STATES DOLLARS) Only.
More ...
1152  Classified as a Lotto/Lottery scam L Personal Loans    wonga
SUMMARY: Personal Loans
"wonga" <wongaexpressloans@webmail.co.za>
3.5% WONGA LOANS.pdf
File: Adobe PDF document More ...
1153  Classified as a Generic scam G Unable to deliver your item, #000467526    FedEx International Ground
SUMMARY: Unable to deliver your item, #000467526
"FedEx International Ground" <edwin.atkins@mitrahouse.com>
Dear Customer,
We could not deliver your parcel.
Please, download Delivery Label attached to this email.
Thanks and best regards,
Edwin Atkins,
Sr. Station Agent. More ...
1154  Classified as a Advance Fee Fraud/419 scam S Please i Request For your good Assistance.    mary qattara
SUMMARY: Please i Request For your good Assistance.
mary qattara <qattaramary@gmail.com>
From: Miss Mary
Qattara.How are you and your family.I am Miss
Mary Qattara, 19
years old the only daughter to my late parents. I am writing because i
need your help to transfer the money my late father deposited in a bank
for me before he met his death, and i will explain more when you reply
on how you can be my guardian in the management of a sum $8.5 million
u.s dollars. Please I am ever ready to offer you 30% for your help.May our Almighty God be with you.Your
sincerelyMiss Mary Qattara. More ...
1155  Classified as a Generic scam G Loan offer!!!    Andrea James
SUMMARY: Loan offer!!!
Andrea James
Guarantee Xmas loan offer!!! email us for more info contact email: andrea.james12@yandex.com
+1 203 302 0635 More ...
1156  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 ...
1157  Classified as a Advance Fee Fraud/419 scam S From: Mr. J.B.    FromJ.B. Clottey,
SUMMARY: From: Mr. J.B.
"FromJ.B. Clottey," <geologos@geologos.com.ar>
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the
Advisory Panel that was mandated to advise the Bank on external and internal audit control systems
of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased
customer to enable us receive his deposit as inheritance for investment amounted to US$39Million
only.
On my first email I mentioned about my late client whose relatives I cannot get in touch with. But
both of you have the same last name so it will be very easy to front you as his official next of
kin. I am compelled to do this because I would not want the finance house to push my client??s
funds into their treasury as unclaimed inheritance.
N More ...
1158  Classified as a Advance Fee Fraud/419 scam S From: Mr. J.B.    FromJ.B. Clottey,
SUMMARY: From: Mr. J.B.
"FromJ.B. Clottey," <geologos@geologos.com.ar>
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the
Advisory Panel that was mandated to advise the Bank on external and internal audit control systems
of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased
customer to enable us receive his deposit as inheritance for investment amounted to US$39Million
only.
On my first email I mentioned about my late client whose relatives I cannot get in touch with. But
both of you have the same last name so it will be very easy to front you as his official next of
kin. I am compelled to do this because I would not want the finance house to push my client??s
funds into their treasury as unclaimed inheritance.
N More ...
1159  Classified as a Generic scam G Payment for driving on toll road, invoice #00383055    E-ZPass Agent
SUMMARY: Payment for driving on toll road, invoice #00383055
"E-ZPass Agent" <morris.hood@orquestagaos.com>
Notice to Appear,
You have a debt to pay for using a toll road.
You are kindly asked to service your debt in the shortest time possible.
The invoice is attached to this email.
Sincerely,
Morris Hood,
E-ZPass Agent. More ...
1160  Classified as a Generic scam G Exclusive Invite - Please Review and Respond ASAP    WDM
SUMMARY: Exclusive Invite - Please Review and Respond ASAP
WDM <wdm@synapten.xyz>
Can' t view this Email correctly? Visit Here for more details on this content.
 
 
A National Publication & Community of Professional Women
Inspire. Connect. Succeed.
More ...
1161  Classified as a Generic scam G Tax Refund Notification    myGov
SUMMARY: Tax Refund Notification
"myGov"<noreply@my.gov.au>
Australian Taxation Office (ATO)
TAX REFUND NOTIFICATION
Dear myGov member,
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 219.47 AUD
Please submit the tax refund request and allow us 6-9 days in order to process it.
To access your tax refund, please Click Here
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
Australian Taxation Office
Australian Government
Australian Taxation Office
TAX REFUND ID: QC 33526-ATO
© Crown Copyright, ATO Australian Taxation Office More ...
1162  Classified as a Lotto/Lottery scam L DEAR USER/WINNER    Dr. Steven Sandler
SUMMARY: DEAR USER/WINNER
"Dr. Steven Sandler " <compras@marinapark.com.br>
  We wish to congratulate you for being among the four (4) selected winners in the ongoing Microsoft E-mail Electronic Online Sweepstakes; we believe with your prize, you will continue to be an active user in patronizing Microsoft Products and email.  Kindly go though the attached official letter from Microsoft Corporations.  E-mail: microsoftaward019@163.comregards,Owen SagnessMicrosoft Foreign Transfer ManagerMicrosoft Corporations, United Kingdom. 
MICROSOFT WINING.pdf
File: Adobe PDF document More ...
1163  Classified as a Lotto/Lottery scam L YOUR 2015 LOTTO PRIZE    Lotto Prize
SUMMARY: YOUR 2015 LOTTO PRIZE
Lotto Prize <support@shiawassee.net>
Congratulations!
 
Your e-Mail has won $2,600,000.00 in United Nations Lottery Award
promo. For claims,
Email us your Full Name,Address/Country & Mobile Number, to unlto1@null.net
Natalia Hames Lottery Presenter/ Coordinator. 
 
Sincerely,Natalia HamesLottery
Presenter More ...
1164  Classified as a Generic scam G `Mystery Sh0pper J0B    Secret Shopper
SUMMARY: `Mystery Sh0pper J0B
"Secret Shopper"<teamsecretsurvey.center@outlook.com>
Dear Shopper.
We have a mystery shopping assignment in your area and your wage is $300 per assignment and
you get at least 2 Assignments weekly,all our programming document and materials needed will be
sent to you Asap please write back to us back with your full info 1. Full Name, 2. Address (NO P.O
BOX}... (Inclusive City, State and Zip code) 3. Telephone (Cell & Home) 4. Present Occupation,We
await your speedy reply in our office today.
Best Regards
Kind regards,
John Miller
Secret Shopper? USA
? 2015. All rights reserved
Office Phone: (513) 970-1660
Email: Teamsecretsurvey@gmail.com More ...
1165  Classified as a Generic scam G `Mystery Sh0pper J0B    Secret Shopper
SUMMARY: `Mystery Sh0pper J0B
"Secret Shopper"<teamsecretsurvey.center@outlook.com>
Dear Shopper.
We have a mystery shopping assignment in your area and your wage is $300 per assignment and
you get at least 2 Assignments weekly,all our programming document and materials needed will be
sent to you Asap please write back to us back with your full info 1. Full Name, 2. Address (NO P.O
BOX}... (Inclusive City, State and Zip code) 3. Telephone (Cell & Home) 4. Present Occupation,We
await your speedy reply in our office today.
Best Regards
Kind regards,
John Miller
Secret Shopper? USA
? 2015. All rights reserved
Office Phone: (513) 970-1660
Email: Teamsecretsurvey@gmail.com More ...
1166  Classified as a Advance Fee Fraud/419 scam S Do you need loan to finance any project?    Snr. Bank Officer
SUMMARY: Do you need loan to finance any project?
"Snr. Bank Officer"<emiratesb@mail.ae>
Greetings,
Please do you need loan to finance any project? I can help you secure a soft loan in our Bank if only you are interested.
 
Mr. Suvo
Snr. Bank Officer More ...
1167  Classified as a Generic scam G I HAVE GOOD NEWS FOR YOU    Mrs. Susan Martin Penny
SUMMARY: I HAVE GOOD NEWS FOR YOU
"Mrs. Susan Martin Penny"<jo@wask.com>
Attn: Beneficiary,
 
I am Mrs. Sandra Martin Penny, I am a US citizen, 61 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.14852 Rock Landing Court Centreville Virginia 20121 United States and my email address is (sandra.martin1940@hotmail.com) and my telephone number is 209-683-4573
 
I am one of those that fall victims to scammers in Africa two years ago.I have lost over US$84,000 + for the past years while in the US. I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the US. After some hours in that office, I was asked by the FBI officer to come back the next week.
 
When I did the FBI officer gave me the More ...
1168  Classified as a Generic scam G Official Letter Powered By Google    Google Incorporation©
SUMMARY: Official Letter Powered By Google
Google =?utf-8?Q?Incorporation=C2=A9?= <edegrucci@sanidadpolicial.gub.uy>
-- Dear Google User,Kindly refer to the attached file in the folder.Regards,Mr Adams Manniegooglepromo_rep15@qq.com
Google Official Letter.doc
File: MS-Word document More ...
1169  Classified as a Generic scam G PLEASE REPLY ASAP! !!    Andrew
SUMMARY: PLEASE REPLY ASAP! !!
"Andrew"<primo@primo.al>
From the Desk of
Dr. Andrew Smith, Director of Funds
Office of the President.
Abuja-Nigeria.
 
 
Attention Beneficiary:,
 
 
A letter was received from Mr. John Kehoe that you authorized him to claim your funds owing to your health condition. The account below was presented to us for the transfer of your funds.
 
Bank Account with Bank Of America,
Account Number # 12,908,576,457
Routing Number # 121 000 358.
 
Our office have asked Mr. John T. Kehoe to return back to us within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the due process of Law by making sure this request is verified and confirmed by the beneficiary.
In the Event, you are not aware of More ...
1170  Classified as a Advance Fee Fraud/419 scam S Funding Platform.    CMIG Asia
SUMMARY: Funding Platform.
"CMIG Asia"<funds@loans.com>
Dear Sir / Madam,
Welcome to our Hong Kong Private Placement
Investment Loan Portfolio.
CMIG Asia is a Venture Capital Firm specializing in Growth Capital Investments/Loans Funding
Platform. It seeks to invest in Projects with Public and Private sectors in a
broad range of areas including Real estate, Energy, Oil and Gas, emerging markets and
high-technology. Within the technology sector, the firm focuses on communications,
software,digital content and services.
CMIG wishes to invest between $1Million-$200Million in any viable projects that your company
requires funding on investment debt funding capacity/Loan Investment
Application. Upon the review of your company's Project Business Plan we shall determine on the
projects possible funding. This will be a silent and Private Placement
Investment.
Endeavor to respond promptly if the More ...
1171  Classified as a Generic scam G URGENT RESPONSE NEEDED    Tony Ken
SUMMARY: URGENT RESPONSE NEEDED
"Tony Ken"<tonyykeen@gmail.com>
Attn: sir.
 
The International Monetary Fund (IMF) and in conjunction with United State Government  has instructed the New Elected President Muhammadu Buhari  to release all unclaimed fund to the beneficiaries , in view of this,   I  discovered the sum of US$10.5Million  (Ten Million , Five Hundred Thousand United States Dollars Only) in your name and I was instructed  by Federal Ministry of Finance   to  release  the fund  to you but I am having a little problem here, a woman from United State named  ( Mrs. Linda Kelly came to my office with an application letter stated that you gave her a power of attorney to claim the  fund on your behalf , she made me to believe that you are dead and that she is your next of kin  and instructed us to approve the release of the fund to her Bank Account detailed below:
&nb More ...
1172  Classified as a Generic scam G JOINT VENTURE PROJECT DEVELOPMENT/ FUNDING - 24/09/2015    Investment Manager
SUMMARY: JOINT VENTURE PROJECT DEVELOPMENT/ FUNDING - 24/09/2015
"Investment Manager"<accesspart001@yahoo.com.hk>
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of Investors with access to over 2Billion USD. We are seeking means of
expanding and relocating our
business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock
Speculation and Mining, Transportation,
Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing or any other
industry/sector were you have your project.
If you have a solid background and idea of making good profit in any of the mentioned business
sectors or any other VIABLE business in your
country. Please write me for possible business co-operation. More so, we are ready to facilitate
and fund any business that is capable of returning at least 15% of its Annual Net Profit as annual
return on inv More ...
1173  Classified as a Generic scam G Your urgent attention pls!    Jean Dem
SUMMARY: Your urgent attention pls!
Jean Dem <tatuish28awrpac@btconnect.com>
Dear Sir/Madam
 
Good Morning
I have a vital information I need to let you know.The content of the message to you is a bit detailed that is why I was asked to send you a pre-formal message to confirm to you about your out standing payment funds $5M Five Million United States Dollars Only with a reputable bank which you are the Trustee beneficiary appointed by Late Mrs. Catherine Gomez.
Please response so that I can email and explain to you the full information and reasons why the funds is on your behalf as advised and instructed by Late Mrs. Catherine Gomez. 
Waiting for your e-mail confirmation
Kindly treat as a matter of urgent
Yours faithfully
I.M.F.(International Monetary Fund)
Yours in ServiceJean Le Dem More ...
1174  Classified as a Advance Fee Fraud/419 scam S RELY    Richard
SUMMARY: RELY
Richard
My wife and I have a donation Cheque for you More ...
1175  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 ...
1176  Classified as a Employment/Job scam E     Robert Loans
SUMMARY: "Robert Loans" <robert@gmail.com>
Apply for business/Personal Loan from Range of $5000 to $50,000,000 at 3%
rate, Apply via E-mail: robertdavid739@gmail.com or call: +27621983252 More ...
1177  Classified as a Advance Fee Fraud/419 scam S RE: Wenyao Zhou    Wenyao Zhou
SUMMARY: RE: Wenyao Zhou
"Wenyao Zhou"<jinshengjinggong@163.com>
Dear Entrepreneur,
The CKH Investment Group is a venture capital firm specializing in growth capital investments.It
seeks to invest in public and private securities in a broad range of areas including real estate,
energy, oil and gas,emerging markets and high-technology. Within the technology sector, the firm
focuses on communications, software and digital content and services.
We wish to invest between $5Million-$500Million in any viable projects that your company requires
funding on an equity investment capacity,On review of your company's Business Plan we shall
determine on the projects possible funding.
This will be a silent and Private Placement Investments. Endeavor to respond promptly if the
investment proposal meets your company's Approval.
Should you be interested kindly send me your full information as stated below to Email: < More ...
1178  Classified as a Advance Fee Fraud/419 scam S Successful Data    Dr. Harrey Bin Duawat
SUMMARY: Successful Data
"Dr. Harrey Bin Duawat"<drharrey7@yahoo.com>
Dear,
I am a Malaysian and would appreciate if you can assist me in investing.
If you are interested please reply me urgently for details.
Regards,
Dr. Harrey Bib Duawat.
drharreyduawat@hotmail.com More ...
1179  Classified as a Generic scam G urgent loan offer    MR ADAMES
SUMMARY: urgent loan offer
MR ADAMES
Do You Need Personal/Business Loan At 3%? If Yes contact us for more info Email: adameswillfred.loanco.uk@gmail.com
FILL AND RETURN.
Name: ===
Amount needed: ===
Duration: ==
Country: ==
Purpose: ===
Mobile phone number: ==
contact number:+918130817468
EMAIL US NOW AT:adameswillfred.loanco.uk@gmail.com More ...
1180  Classified as a Lotto/Lottery scam L $ 1.5 million Dollars Donation    Colin Chris Weir
SUMMARY: $ 1.5 million Dollars Donation
"Colin Chris Weir" <"info@"@amazing-media.com>
My wife and I have awarded you with a donation of $ 1.5 million Dollars from
part of our Jackpot Lottery of 161,653,000 Million Pounds, send your
name,address, phone for claims.
View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
We await your earliest response and God Bless you.
Best of luck.
Colin & Chris Weir
Email: chrisweir12@qq.com More ...
1181  Classified as a Generic scam G HAPPY TO HEAR FROM YOU.    lara
SUMMARY: HAPPY TO HEAR FROM YOU.
"lara"<madden@infogen.net.nz>
ATTN: CEO/ PRESIDENT,
I am Daniel Lara, I am the linkman between the Organization For Petroleum Exporting Countries -
OPEC and the petroleum sector. Through the sale of our allocated oil quota in OPEC, and my official
representations, I was able to make $22.5 Million, I want you to assist me to claim this money
because right now, I cannot claim it directly because I am still a Civil servant, moreso, the
present administration in our country through its code of conduct and anti-graft acts which are
being vigorously pursued forbids me to Acquire such amount of money, hence it has become difficult
for me to claim the funds directly as long as this administration remains.
It is on this basis that I am contacting you for assistance. The documents with which the fund is
deposited will be changed to reflect you as the beneficiary so that you wil More ...
1182  Classified as a Generic scam G Get Back with details    Owen Sagness
SUMMARY: Get Back with details
Owen Sagness <info@ramada.local>
MICROSOFT® CORPORATIONS
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
 
 
 
MICROSOFT OFFICIAL PROMOTION
Attention Winner,
 
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 4th category and therefore attracted a cash award of Ј450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories w More ...
1183  Classified as a  scam  Re   
SUMMARY: More ...
1184  Classified as a Generic scam G URGENT RESPONSE NEEDED!    Tony Ken
SUMMARY: URGENT RESPONSE NEEDED!
"Tony Ken" <tonykenmmr@gmail.com>
Attn: sir.
 
The International Monetary Fund (IMF) and in conjunction with United State Government  has instructed the New Elected President Muhammadu Buhari  to release all unclaimed fund to the beneficiaries , in view of this,   I  discovered the sum of US$10.5Million  (Ten Million , Five Hundred Thousand United States Dollars Only) in your name and I was instructed  by Federal Ministry of Finance   to  release  the fund  to you but I am having a little problem here, a woman from United State named  ( Mrs. Linda Kelly came to my office with an application letter stated that you gave her a power of attorney to claim the  fund on your behalf , she made me to believe that you are dead and that she is your next of kin  and instructed us to approve the release of the fund to her Bank Account detailed below:
More ...
1185  Classified as a Advance Fee Fraud/419 scam S 2015 Scam Victim Remenbursment You Have Been Scam    Mr. Ibrahim A. Lamorde
SUMMARY: 2015 Scam Victim Remenbursment You Have Been Scam
"Mr. Ibrahim A. Lamorde" <economfinancrimcommision221@hotmail.com>
Economics And Financial Crime Commission,
15a Awolowo Road Ikoyi,
Lagos Nigeria.
Website: www.efccnigeria.org
Fraud victims/$950,000
Our ref: 10667fv
Your ref: 890.
Attention
We came across your email address while going through the list of people
that have received fraudulent mails from Nigerians. I am Ibrahim
Abdullahi Lamorde. Chairman economic and financial crimes commission
(EFCC) of the federal republic of Nigeria. Per-adventure you fell victim
to fraudsters [scammers] and we are looking for evidence from you so that
we can get these people and prosecute to life imprisonment for tarnishing
the image of our country and making the world an unbearable place. Hence,
we implore you to take precautions. in addition, stop replying any mails
you susp More ...
1186  Classified as a Generic scam G You have Credit Card pickup!    Credit Card
SUMMARY: You have Credit Card pickup!
"Credit Card" <mualim@htm.co.id>
Dear Recipient,
A Visa Credit Card has been issued in your favor. Please provide details to process payment.
Name of Receiving Recipients:
Current Address of Recipients:
Telephone (Mobile/Home):
Current Email:
Alternative Email:
Yours Sincerely,
Mrs Joanna Hartman
Regional Payment Officer More ...
1187  Classified as a Generic scam G Re    Dr. Andre Agassi
SUMMARY: Re
"Dr. Andre Agassi" <inforeg@mail1.ui.edu.ng>
--
Are you interested in doing transaction with me? if yes,
Please send me the followings to further confirm your willingness to do this transaction with me :
Full Name :
Nationality :
Age :
Telephone Number :
Kindly reply to : andreangassi@gmail.com
Yours Sincerely,
Dr Andre Angassi More ...
1188  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 ...
1189  Classified as a Generic scam G Important Information About Your Card Membership Information    American Express
SUMMARY: Important Information About Your Card Membership Information
American Express <gwright@barstow.edu>
Important
Information About Your Card Membership Information
For your security:
Dear
Customer,
 
Please
note that we have introduced a new online authentication procedures in
order to protect the private information of our customers.
 
You are required to confirm your online details with us as you
will not be able to have access to your accounts until this has been
done.
 
Kindly open the
attachment to confirm your online details.
 
Once
you've completed this you'll be able to manage your money whenever you
want, giving you more control of your finances.
 
Sincerely,America More ...
1190  Classified as a Generic scam G Ticket information regarding your order #00906502    America Airlines
SUMMARY: Ticket information regarding your order #00906502
"America Airlines" <orders@aa.com>
Dear customer,
Your payment was successfully processed, your credit card was charged.
You can find your e-ticket in the attachment.
Order details and e-ticket information:
FLIGHT NUMBER - CK428831
DATE & TIME - Sep 27 2015, 20:20
DEPARTING - Baltimore
TOTAL PRICE - $ 560.00
Thank you for choosing America Airlines. More ...
1191  Classified as a Advance Fee Fraud/419 scam S Assalamu alaikum,ARE YOU INTERESTED?    Mrs Mayi Khan
SUMMARY: Assalamu alaikum,ARE YOU INTERESTED?
Mrs Mayi Khan <mrsmayikhanlife@gmail.com>
Assalamu alaikum,Greeting in the name of Almighty Allah The Most Beneficent The Most MercifulPlease
don’t be surprise by receiving my message, i am currently sending you
this mail from my sick bed in the hospital despite my critical condition
But don't worry, All i hope is that you will not betray this trust and
confident that I am about to repose on you. I have to thank Allah this
moment for his direction as regards this mission,I am Mrs Mayi
Khan a muslim convert from GREECE I am married to Late Mr. Monsoor Khan
who is a wealthy business man here in GREECE we were married for many
years with out a child before he died after a brief illnessBefore
his sudden death we where devoted muslim When my late husband was alive
he deposited the sum of three Million Euros (£3.000.000.00) in one of
the prime bank h More ...
1192  Classified as a Advance Fee Fraud/419 scam S Re:I am aware of the problems    Ms.Joan Goodwill
SUMMARY: Re:I am aware of the problems
"Ms.Joan Goodwill"<joangoodwll7@gmail.com>
Attn: Fund Beneficiary
I am a Senior staff of World Bank Regional office London-UK. I am aware of the problems which you
have been going through all this while in getting a fund which was deposited here on your name. I
will only want to give you more information’s about the fund if you are ready to work with me and
keep every thing to your self and even to whosoever that has been assisting you in this matter.
Presently with the vital information’s I was made to understand that you are financially broke on
the cause of this business which has lasted years without any profitable result .If you ignore this
mail note that you have ignore the road to achieve your goal in life and all your long time
suffering will totally be in vain. I will be retiring from the office very soon this more reason
why I want to help y More ...
1193  Classified as a Generic scam G WARNING!!! your shipping documents has arrived.    DHL Express Team
SUMMARY: WARNING!!! your shipping documents has arrived.
DHL Express Team <noreply@dhl.com>
Dear Sir/Ma,
Receive your packages.
Your parcel has arrived at the post office on 21th SEPTEMBER, 2015. 
Our courier was unable to deliver the parcel to you due to incorrect delivery details.
To receive your parcel, Please see and check attached shipping documents
Click to view
With kind regards,
DHL Express Team More ...
1194  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 from you within the next two working days from today.
Your fil More ...
1195  Classified as a Advance Fee Fraud/419 scam S Successful Data    Dr. Harrey Bin Duawat
SUMMARY: Successful Data
"Dr. Harrey Bin Duawat"<drharrey7@yahoo.com>
Dear,
I am a Malaysian and would appreciate if you can assist me in investing.
If you are interested please reply me urgently for details.
Regards,
Dr. Harrey Bib Duawat.
drharreyduawat@hotmail.com More ...
1196  Classified as a Generic scam G Incoming Payment Slated For Your Account!!!    Ms. Martha Calderon
SUMMARY: Incoming Payment Slated For Your Account!!!
"Ms. Martha Calderon"<test@eprotel.cz>
Dear Fund Owner,
You have an incoming payment slated for your account. This transaction cannot be completed due to
errors present in your account information.
You are required to download the AUTHORIZATION FORM page to verify your details to avoid further
loss of account or delay of your long awaited payment.
Note that you are not required to pay any fee in order to receive your long awaited funds.
Regards,
Martha Calderon.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
<<attachment: Authorization_form.zip>> More ...
1197  Classified as a Generic scam G Incoming Payment Slated For Your Account!!!    Ms. Martha Calderon
SUMMARY: Incoming Payment Slated For Your Account!!!
"Ms. Martha Calderon"<test@eprotel.cz>
Dear Fund Owner,
You have an incoming payment slated for your account. This transaction cannot be completed due to
errors present in your account information.
You are required to download the AUTHORIZATION FORM page to verify your details to avoid further
loss of account or delay of your long awaited payment.
Note that you are not required to pay any fee in order to receive your long awaited funds.
Regards,
Martha Calderon.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
<<attachment: Authorization_form.zip>> More ...
1198  Classified as a Generic scam G Tax Refund Notification    myGov
SUMMARY: Tax Refund Notification
"myGov"<noreply@my.gov.au>
Australian Taxation Office (ATO)
TAX REFUND NOTIFICATION
Dear myGov member,
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 219.47 AUD
Please submit the tax refund request and allow us 6-9 days in order to process it.
To access your tax refund, please Click Here
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
Australian Taxation Office
Australian Government
Australian Taxation Office
TAX REFUND ID: QC 33526-ATO
© Crown Copyright, ATO Australian Taxation Office More ...
1199  Classified as a Generic scam G Official Message! Can I Trust You ?    CHIEF ACCOUNT OFFICER
SUMMARY: Official Message! Can I Trust You ?
"CHIEF ACCOUNT OFFICER"<khan.acc11@yahoo.co.uk>
HELLO DEAR,
SORRY TO HAVE CONTACTED YOU THROUGH THIS MEDIUM WITHOUT A PREVIOUS NOTICE; I HAD TO USE E-MAIL BECAUSE IT IS AN EASIER AND MORE CONFIDENTIAL WAY OF MAKING CONTACT WITH PEOPLE AROUND THE WORLD.
MY NAME IS MR. MUHAMMAD KHAN, A BANKER WITH THE BARCLAY'S BANK HERE IN LONDON. I HAPPEN TO BE THE CHIEF ACCOUNT OFFICER TO LATE ENG.ABDEL, A NATIONAL OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON- DEVELOPMENT COMPANY, ON 31 JULY 2004 MY CLIENT HIS WIFE AND THEIR ONLY DAUGHTER WHERE INVOLVED IN PLANE CRASH WHICH ALL OCCUPANTS UNFORTUNATELY LOST THEIR LIVES?
SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES WHICH I WAS UNSUCCESSFUL. AFTER THIS SEVERAL UNSUCCESSFUL ATTEMPTS I DECIDED TO TRACK HIS LAST NAME OVER THE INTERNET TO SEE IF I CAN LOCATE ANY MEMBER OF HIS FAMILY AS TO PRESENT TO THE BANK SO THAT T More ...