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: September 2015

1200  Classified as a Generic scam G Loan Offer    Loan Offer
SUMMARY: Loan Offer
Loan Offer
Contact Email: info@ijaractunion.com
We Offer Loans as part of its welfare package is offering a floating loan at 2% interest rate
without any collateral security, this is to help individuals and companies reach their financial
objectives.
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following:
Full Name.......
Mobile..........
Country...........
Amount Needed........
Loan Duration:.........
Need For Loan Application......
All replies should be forwarded to E-mail: info@ijaractunion.com
As soon as we receive the application, Then we will process your Loan
application for approval More ...
1201  Classified as a Generic scam G Involve_Payment    AL WAHEED Tradings Plc
SUMMARY: Involve_Payment
"AL WAHEED Tradings Plc"<al_waheed@gmail.com>
Dear Sir,
Please find attached payment confirmation from our bank for August invoice, Please proceed with
delivery of our order, and provide new invoice for september order.
Awaiting your urgent response.
Al Waheed
Director
AL WAHEED Tradings Plc
11 marettie st. Tahrir sq. Cairo –Egypt
(002-02) 25766546 - 25799340
<<attachment: Invoice_Payment-pdf.zip>> More ...
1202  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 ...
1203  Classified as a Generic scam G RE: KINDLY FIND ATTACH TT DOCUMENT    HSBC Bank
SUMMARY: RE: KINDLY FIND ATTACH TT DOCUMENT
"HSBC Bank" <mignardi.eleonora@pigal.it>
Have a good day.
We kept your payment pending since last week because of wrong information we received from your
customer,
Kindly check the invoice attached and corrects the bank details; please return it back to proceed
the payment after confirmation,
We also called you but could not get you on phone,
We tried it severally but it bounced back please correct the account number and send it back to us
as soon as possible.
Thanks and Beast regards
Accountancy
Global Payments and Cash Management
HSBC Bank Hongkong
visit our page www.facebook.com/hsbcbank
Website: http:www.hsbc.com.hk More ...
1204  Classified as a Generic scam G Your latest e-invoice from TNT 1763751734 7763498    eInvoicing
SUMMARY: Your latest e-invoice from TNT 1763751734 7763498
"eInvoicing" <groupadminstubbinsDONOTREPLY@tnt.com>
PLEASE DO NOT RESPOND - Emails to this address are not monitored or responded to.
Please find attached your TNT Invoice. Please note that our standard payment terms require cleared
funds in our account by the 15th of the month following the month of invoice.
IMPORTANT CONTACT DETAILS
To register an invoice query please contact us at ukinvoicequeries@tnt.co.uk
To forward a remittance advice or confirm payment please contact us at tntuk.cash.allocation@tnt.com
To set up a Direct Debit plan please contact us at tntdirectdebit@tnt.co.uk
For quick and easy access to your invoices simply log in using your user name and password to
https://express.tnt.com/eInvoicing and you'll be able to view and download your electronic invoices
immediately.
If you have forgotten your user name or password please fol More ...
1205  Classified as a Advance Fee Fraud/419 scam S Greetings to You from Mr Bill Gates    Mr. B
SUMMARY: Greetings to You from Mr Bill Gates
"Mr. B"
Greetings to You from Mr Bill Gates
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim:
donation1@outlook.com
I hope this information meet you well as I know you will be curious to know why/how I selected you
to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the
link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our
charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I
and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and
i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have
decided to make su More ...
1206  Classified as a Advance Fee Fraud/419 scam S PROPOSAL.    DAVID
SUMMARY: PROPOSAL.
DAVID
Dearest One,
My name is David Charles the son of late Mr.Ayo Charles from Abidjan, Cote d'Ivoire I contacted you to be my partner in investing this fund in good projects in your country under your management and control with the Sum of(US$5,200,000.00 UNITED STATES DOLLARS) My late father deposited this fund in the bank before he Died on the 2011 with my mother. This money is still with the bank i want you to help me to get this fund transfer to your account while i continue my education which stopped due to the death of my father. I am presently in the refugee camp here being taken care of after the dead of my father and mother.
Please open your heart and help me i will send to you more detailed.
Yours beloved,
David Charles More ...
1207  Classified as a Generic scam G Loan Offer    Loan Offer
SUMMARY: Loan Offer
Loan Offer
Contact Email: info@ijaractunion.com
We Offer Loans as part of its welfare package is offering a floating loan at 2% interest rate
without any collateral security, this is to help individuals and companies reach their financial
objectives.
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following:
Full Name.......
Mobile..........
Country...........
Amount Needed........
Loan Duration:.........
Need For Loan Application......
All replies should be forwarded to E-mail: info@ijaractunion.com
As soon as we receive the application, Then we will process your Loan
application for approval More ...
1208  Classified as a Advance Fee Fraud/419 scam S Hello My Dearest,    Mary Josen
SUMMARY: Hello My Dearest,
Mary Josen <maryjosen01@gmail.com>
Hello My Dearest, How are you today,I hope this massage will find you in the best of your health, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here. Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we do not know each other or had any business negotiations before now,I am also aware of
the fact that there is a lot of fraudulent business proposals circulating around the world, mostly from African continent. which makes it imperative for one to be extremely careful before accepting and venturing any business proposal from unfamiliar person like me. I however, pray your respected self not to allow th More ...
1209  Classified as a Employment/Job scam E Urgent    xiao
SUMMARY: Urgent
xiao <marcone.santos@mj.gov.br>
Business proposal for us both More ...
1210  Classified as a Generic scam G We have reviewed your account    Paypal
SUMMARY: We have reviewed your account
Paypal <safety@reviewed.com>
Dear Valued PayPal User,
Unauthorized users have tried to send money from your account. We regret to inform that your
account is currently limited.
When your account access is limited by PayPal, it means that you won't be able to do certain things
with your account; you might not be able to send or withdraw money temporarily.
When we limit an account we are often simply asking the account holder to supply information to
verify their identity.
Removing the limitation is quite simple; We have provided an attachment in this email, you may
download and fill in the form.
After you have verified your account by following these steps, our automated security system will
add layers of protection to your account.
Thank you for your attention to this matter, and we hope that this issue will be resolved as soon
as possible.
Sincerely,
More ...
1211  Classified as a Advance Fee Fraud/419 scam S Dear, I am waiting for your reply , thanks    Madam Suha Marta & am from Poland
SUMMARY: Dear, I am waiting for your reply , thanks
"Madam Suha Marta & am from Poland"<drsuhakacznyska@gmail.com>
Hello Dear,
My name is Madam Suha Marta Kaczynski and a Mother of two little Daughters '' Am from
Warsaw City Poland and also I am a new convert in Islam's as a Muslim woman and I'm
here to discuss with you about investments and if you don't mind .
I am interest for business investment partnership with you, am ready to invest or finance any of
your business plans or projects that need funds in your country and once you can be honest and
trusted.
I hope to become your long-term and reliable partners in business as long as you are willing to a
co-operate with me and my two little daughters and to help us into an investment
worth 6.5 million euro's in your country .
And please be noted that I am currently under securi More ...
1212  Classified as a Generic scam G Payment notification    Yang Herbert
SUMMARY: Payment notification
Yang Herbert <Yang@sound.ocn.ne.jp>
UNITED NATIONS ORGANIZATIONPALAIS DES NATIONS, 1211 GENEVA 10,SWITZERLAND.                SUB: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDear Fund Beneficiary,This message is directed to you, based on the letter Minister of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting held last regarding the settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Minister of finance and the governing body of UN Monetary Unit to investigate the unnecessarily delayed to receiving your fund, $1.6M USD the Central Bank (BCEAO) has approved the request. During the course of our investigation, we discovered with dismayed that your payment has been unnecessarily delaying by the corrupt officials of the Bank who are Trying to divert your funds into their private accounts.W More ...
1213  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Knight
SUMMARY: VERY URGENT
"Knight"<admin@igrow.cn>
1 St James Square
London, SW1Y4PD
United Kingdom
https://www.bp.com/
From: Office of the Manager, Finance and Account.
Dear Partner,
I am Mr. James Knight Director Finance and Accounts, British Petroleum (BP). I have $60m for
Investment. Contact me if you are interested, I have all it will take to move the funds to any of
your account designate as a Contract Fund to avoid every query by the authority in
your Country. I will give you more details through my official Email upon the receipt of your
response to prove myself and office. For details write me on (Mr.James.Earl.Knight@hotmail.com) SMS
or call
(+447784753350), Thanks.
Regards,
Yours faithfully,
James Earl Knight More ...
1214  Classified as a Generic scam G Notification Alert: Important Review on Your Card    American Express Cards
SUMMARY: Notification Alert: Important Review on Your Card
"American Express Cards"<amex-verify-alert@anlx.net>
Account Alert:
Important Service Notification
Your Account Number Begining: -37XX
Dear Amex User,
We advice all Valid Users to follow our new system procedures for on-line access, Kindly follow the given instructions in order to comply with our new sytem requirements.
By passing back and forth secret information that only you and us know, you can feel even more secure with your online banking experience. We recognize you and you recognize us.
You are required to review your account information to reclude a recurrence of any
future attention with your card on-line access.
To Proceed, we have sent you an attached HTML Web Page.
See Attached for HTML Web Page
Download and Save it to your Desktop
Go to Deskt More ...
1215  Classified as a Generic scam G KINDLY DO OPEN THE ATTACHED FILE    WESTERN UNION MONEY TRANSFER
SUMMARY: KINDLY DO OPEN THE ATTACHED FILE
WESTERN UNION MONEY TRANSFER <sen.brian.kelsey@capitol.tn.gov>
11 NATIONAL ROAD, MUSINA (MESSINA), LIMPOPO,ZASOUTH AFRICA.Tel:+27-(0) 78 127 3459Email:treasury.dept@englandmail.com------------------------------------------------------ATTN:WESTERN UNION WINNER,CONGRATULATIONS!                                         THIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBPÂ2,500,000.00 CLAIM: YOU
HAVE WON GBPÂ2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT
BRITAIN POUNDS)ONLY YOUR E-MAIL I.D. EMERGED AS ONE OF THE THIRTY
THOUSAND FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBPÂ2,500,000.00)
ONLY IN THE WESTERN UNION E-MAIL DRAW 2015, FOR THE CLAIM OF YOUR PRICE
YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR
REF.(WUNT/768/SA/) More ...
1216  Classified as a Advance Fee Fraud/419 scam S PLEASE READ THIS EMAIL VERY WELL THEN YOU WILL KNOW WHY I AM CONTACTING YOU.    Sister Mirian Joel
SUMMARY: PLEASE READ THIS EMAIL VERY WELL THEN YOU WILL KNOW WHY I AM CONTACTING YOU.
"Sister Mirian Joel"<unations32HHG@gmail.com>
PLEASE READ THIS EMAIL VERY WELL THEN YOU WILL KNOW WHY I AM CONTACTING YOU.
Dear Brethren,
This is A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS ) From: Mrs.Mirian Joel
Beloved,
Compliments of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your
privacy. However, I have a serious concern with which I believe you might be of help and for this
reason, I cannot but reach out to someone - a fellow Brethren.
My name as given above is Mirian Joel, Liberian and married to Saudi Arabian Diplomat Leonard Joel.
I and my husband have been married for 12 years and has lived and worked around the world as
diplomats and worthy ambassadors of both nationalities, until his death to a ghastly auto crash in
2003, shortly after his conversion from Muslim to Chris More ...
1217  Classified as a Generic scam G SAT:KINDLY DO OPEN THE ATTACHED FILE    WESTERN UNION MONEY TRANSFER
SUMMARY: SAT:KINDLY DO OPEN THE ATTACHED FILE
WESTERN UNION MONEY TRANSFER <sen.brian.kelsey@capitol.tn.gov>
11 NATIONAL ROAD, MUSINA (MESSINA), LIMPOPO,ZASOUTH AFRICA.Tel:+27-(0) 78 127 3459Email:treasury.dept@englandmail.com------------------------------------------------------ATTN:WESTERN UNION WINNER,CONGRATULATIONS!                                           THIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBPÂ2,500,000.00 CLAIM: YOU
HAVE WON GBPÂ2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT
BRITAIN POUNDS)ONLY YOUR E-MAIL I.D. EMERGED AS ONE OF THE THIRTY
THOUSAND FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBPÂ2,500,000.00)
ONLY IN THE WESTERN UNION E-MAIL DRAW 2015, FOR THE CLAIM OF YOUR PRICE
YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR
REF.(WU More ...
1218  Classified as a Generic scam G Dear Sir/ Madam Please Permit Me To Introduce Myself To You    Mss.Aaliyah Djebbar
SUMMARY: Dear Sir/ Madam Please Permit Me To Introduce Myself To You
"Mss.Aaliyah Djebbar" <aliyah.djebbar@o2.pl>
Dear Sir/ Madam
My name is Miss Aaliya Djebbar.
I am 27 year old from North Africa.
I am in search of someone to assist me in the transfer of (USD10m) and
subsequent investment in properties in your country. You will be required
to;
(1-Assist in the transfer of the said sum (USD 10m)
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties in your country.
If you decide to render your service to me in this regard, 30% of the
total sum of USD10m will be for you. And 10% for any expenses incurred
while 60% will be for my project in your country.
Reply me
Attach is my pictures!!!
Yours Sincerely.
Aaliyah Djebbar.
----------------------------------------------------------------------
The contents of this email and any attachment(s) More ...
1219  Classified as a  scam  Hello   
SUMMARY: More ...
1220  Classified as a Advance Fee Fraud/419 scam S Kind Assistance Proposal !    Mr Kevin02
SUMMARY: Kind Assistance Proposal !
Mr Kevin02
Compliment of the day and Greetings to your Family !
 
I am Kevin Young, researcher/consultant of pharmaceutical product working with a pharmaceutical company here in London. I came across your e-mail contact during a comprehensive web research in Indian sites and its my pleasure to contact you for a mutual business relation and I wish this mail will find you in good health and prosperity!I have a business offer which I would like to share with you for a clear understanding and adequate collaboration, hope you will find it extremely reasonable. I do visit India previously, in respective of purchasing some local Herbal materials for productions in our company when I was working under the procuring department. I was promoted in a new capacity and I will no longer visit India to purchase those materials by myself due to my promotion but our management has assigned a new staff whom will be coming to India any moment from no More ...
1221  Classified as a Advance Fee Fraud/419 scam S ORDER    Ms. Zou
SUMMARY: ORDER
"Ms. Zou" <payout@mail.com>
Dear scam@scamdex.com
I am Ms. Zou from China, i will like to make an inquiry on your product please inform me on
(minimum and maximum order quantity and latest product catalog) so that we can place a trial order. More ...
1222  Classified as a Advance Fee Fraud/419 scam S Greetings    Madame Halima A.Youssouf
SUMMARY: Greetings
"Madame Halima A.Youssouf"<mdmhalima.a.youssouf@gmail.com>
Greetings to you and your entire family,i hope all is well.I want to apologize for writing to you
in french,it was because i am a french speaking woman and am from the federal republic of Central
Africa but i think i will be able to express my self in english.I am presently seeking asylum
outside my country because of the political problems that has been going on over there.I need your
help to invest and to install my family in your country.
Before the death of my husband who was a General,he deposited some money he got from a contract
awarded to him by the government and being that the project was not ready,he decided to keep the
money in a safe place when the crisis started but unfortunately he died while defending our people
and after his death things turned around,our houses were burnt down,my late husband's accets were
seize More ...
1223  Classified as a Advance Fee Fraud/419 scam S RE: GOOD NEWS FROM UK    Susan swartz
SUMMARY: RE: GOOD NEWS FROM UK
Susan swartz <swartzsu@gvsu.edu>
 
From: Susan swartz
Sent: Friday, September 18, 2015 5:29 PM
To: Susan swartz
Subject: GOOD NEWS FROM UK
Mr Harold Diamond selected you for a cash grant donation of $4m. Email HaroldDia@163.comfor
details More ...
1224  Classified as a Generic scam G Microsoft Internet Lottery Internationale Mitteilung $ 450,000.00 USD    Microsoft Lotterie
SUMMARY: Microsoft Internet Lottery Internationale Mitteilung $ 450,000.00 USD
"Microsoft Lotterie"<harryjames.deliveryagent@gmail.com>
MICROSOFT® CORPORATIONS
11 Times Square
New York, NY 10036
United States
Tel: +1 (206) 855-6582
MICROSOFT OFFICIAL PROMOTION
Es ist offensichtlich, dass diese Meldung wird Ihnen ?berraschen, aber bitte zu finden Zeit, es zu
lesen Sie, wie wir begl?ckw?nschen Sie ?ber Ihren Erfolg in der folgenden amtlichen
Ver?ffentlichung der Ergebnisse des E-Mail-elektronische Online-Gewinnspiel 2014/2015 von Microsoft
organisiert, in Verbindung mit der Stiftung zur F?rderung von Software-Produkten, (FSP) hielt diese
2015 in der Microsoft Head Quarters Washington USA, wo Ihre E-Mail-Adresse erwies sich als einer
der Online-Gewinnende E-Mails in der 4. Kategorie und daher zog eine Geldpreis von $ 450,000.00
(vier hundertf?nfzigtausend US-Dollar) Unsere Gewinner sind i More ...
1225  Classified as a Generic scam G Service Suspension Notification!    Charles Schwab Online.
SUMMARY: Service Suspension Notification!
"Charles Schwab Online."<cb0566@canarabank.com>
Dear  Customer,
We are requiring all customers to update their Schwab Online profile to enhance security.
This is a notification that your service will be suspended.
Your information is needed to verify your Account. Please Download the attached file and open in
your
browser to Continue when you are done click Submit for verification and security reason,
in order to avoid miss-mach in your Online banking System.
Sincerely,
Account Review Department
2015 ©Charles Schwab Online Team. More ...
1226  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 ...
1227  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 fi More ...
1228  Classified as a Employment/Job scam E TOP URGENT    info@aisiran.com
SUMMARY: TOP URGENT
"info@aisiran.com"<info@aisiran.com>
Dear Sir,
Pls find the attached file FYR
Regards
Shaji
<<attachment: PAYMENT COPY.zip>> More ...
1229  Classified as a Advance Fee Fraud/419 scam S Personal    Taofik
SUMMARY: Personal
"Taofik"<sanusilamido1960@gmail.com>
Hello Friend,
I am Taofik Moshood. I am contacting you because I have an investment proposal that I think may be
of interest to you. I represent the interest of my brother in-law who is a former minister in the
Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and
my brother in-law has fallen out with the ruling Junta and he is currently under house arrest or
killed because he has been incommunicado for the few weeks. While I am sure that he has not done
anything wrong other than publicly opposing the decision of the Government since the beginning of
this stupid war for using weapons of mass destruction on our own people and killing innocent people
senselessly.
Anyway, as a result of this war, he has planned for trouble ahead and has made arrangement to
secure his family’s future in case the unex More ...
1230  Classified as a Phishing, ID Theft scam P You Have Exceeded Your Email Storage Limit    Webmail Inc
SUMMARY: You Have Exceeded Your Email Storage Limit
Webmail Inc <info@el-nacional.com>
 
Dear scam@scamdex.com
, You have exceeded your email storage capacity.
0.3bits is all you have and cannot be able to receive emails with attachment or send emails.
Click here to add up free 20GB storage.
If not gotten from you in the next 24 hours, We shut down your mail account,
Until after proper verification before you can access you mail account again...
Thanks.Domain Security 2014/2015.
  More ...
1231  Classified as a Employment/Job scam E your application    Office US
SUMMARY: your application
"Office US" <usa-office.qgwyygecdbwvd@dr.com>
Dear costumer,
Congratulations! Your application for the U.S. citizenship is ready to be approved. You have the opportunity to be authorized to live and work in the USA as a lawful permanent resident. The Green Card is going to be prepared for you in 1 month. The unique number of your application is rbx-872. Follow this link http://www.hummingbirdsonly.com/wp-content/themes/iconic-one/webdirect.php?link=fsp4m3#ankets_confirm to finish the registration procedure. Please pay attention to the fact that the period of time for you to finish the registration is limited.
Yours faithfully,
Visa Center Support Service More ...
1232  Classified as a Lotto/Lottery scam L approved    Immigration Office
SUMMARY: approved
"Immigration Office" <usa-office.lmthkixzlx@dr.com>
Dear costumer,
Congratulations! Your application for the U.S. citizenship is ready to be approved. You have the opportunity to be authorized to live and work in the USA as a lawful permanent resident. The Green Card is going to be prepared for you in 1 month. The unique number of your application is ocn-6355. Follow this link http://kaminigupta.com/wp-content/themes/eleven40/webdirect.php?link=P6QSef#ankets_confirm to finish the registration procedure. Please pay attention to the fact that the period of time for you to finish the registration is limited.
Yours faithfully,
Visa Center Support Service More ...
1233  Classified as a Generic scam G Verify your account    PayPal
SUMMARY: Verify your account
PayPal <accounts@accounts2.com>
Recipient: Valued PayPal Customer
Reason for Limitation: Suspicious activities have triggered our security system which shows that an
unauthorized user tried to access your PayPal account without your consent.
When we limit an account we are often simply asking the account holder to supply information to
verify their identity.
The time it takes to restore the access usually varies. Depending on the type of issue, it may take
us a few hours or days to resolve the problem.
Please open the form (attached) that we have provided for you.
After verifying your account through the form, PayPal will restore your access back to normal.
Please do understand that this is a security measure intended to protect you and your account. We
apologize for any inconvenience.
Regards,
PayPal SafeGuard Team More ...
1234  Classified as a Advance Fee Fraud/419 scam S Investment Request.    Olivia Guei
SUMMARY: Investment Request.
"Olivia Guei"<olivia@bskmouth.com>
Dear,
I am Olivia Guei;the Daughter of an ex military/ex
head of state in COTE D`IVOIRE. On the 19th sept 2002 my
father and some members of our family was killed
by the unknown REBELS during the time they attack
our house by shooting and looting, even this is one of the
things that contributed to the present crisis in our
country today. God so kind, I was not in town when the
incident occurred,then i was in burden school in Ghana
doing my secondary education.The plans of the REBELS is to kill
every members of our family so that no one will rise up to
revenge as time goes on.You can read about these here:
1:http://news.bbc.co.uk/2/hi/africa/2268718.stm
2:http://news.bbc.co.uk/2/hi/africa/2267971.stm
3:http://www.guardian.co.uk/international/story/0,3604,795364,00.html
4:news.bbc.co.uk/2/hi/africa/2269238.stm
More ...
1235  Classified as a Advance Fee Fraud/419 scam S Donated by Mrs. Felicia Aafiya    Felicia Aafiya
SUMMARY: Donated by Mrs. Felicia Aafiya
Felicia Aafiya <feliciaaafiya2015@gmail.com>
Donated by Mrs. Felicia AafiyaBishop [38 rue des martyrs cocodyAbidjan, Ivory Coast.Dearest one in Christ,I am from  Kuwait. I am married to Mr. Mark Aafiya, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of  ($ 2.5 million) in the bank here in Abidjan suspense account.Currently, the fund is still in the bank.
Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most
is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this mon More ...
1236  Classified as a Generic scam G 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"<service@felstraining.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 conta More ...
1237  Classified as a Generic scam G Your account has been limited until we hear from you    Paypal
SUMMARY: Your account has been limited until we hear from you
"Paypal"<service@inc-secure.com>
, start shopping faster by adding a payment method.
View online
More ...
1238  Classified as a Advance Fee Fraud/419 scam S 3% INTEREST LOAN OFFER__APPLY NOW    MdFinance
SUMMARY: 3% INTEREST LOAN OFFER__APPLY NOW
MdFinance
Are you in need of private or business loans for various purposes? If yes, apply now via emai:
mdloanfirm57@gmail.com More ...
1239  Classified as a Generic scam G Re Your Money.    POLICE
SUMMARY: Re Your Money.
POLICE <intpol@post.com>
STEPHEN CROCKARD (UK)
INTERNATIONAL POLICE (INTERPOL UK).
http://www.interpol.int/
PHONE +447045767067
FAX +44-871-218-4503
RE. YOUR FINANCIAL ACTIVITIES.
I AM MR. STEPHEN CROCKARD HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.THIS ORGANIZATION IS SET UP TO
FIGHT AGAINST,CORRUPTION,CRIME AGAINST CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,
FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN BEINGS,TRAFFICKING IN ILLICIT
GOODS,VEHICLE CRIME, WANTED PERSON,WAR CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE GLOBE TRYING TO STOP
INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS
OF THE EUROPE
AND ASIA .
WE HAVE BEEN INFORMED THAT YOU More ...
1240  Classified as a Generic scam G Confidential Information    MH Alshaya Group
SUMMARY: Confidential Information
MH Alshaya Group <humas@sulselprov.go.id>
please view attach document for more details
From Mrs. Susan Maximilian.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1241  Classified as a Generic scam G Confidential Information    MH Alshaya Group
SUMMARY: Confidential Information
MH Alshaya Group <humas@sulselprov.go.id>
please view attach document for more details
From Mrs. Susan Maximilian.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1242  Classified as a Employment/Job scam E Fast Loans    Financial services
SUMMARY: Fast Loans
Financial services<battista99@shaw.ca>
Apply for a loan at 3% reply to this Email for more Info More ...
1243  Classified as a Advance Fee Fraud/419 scam S Royal London    Royal London Asset Management
SUMMARY: Royal London
"Royal London Asset Management"<info@royalmanagement.net>
Good day,
I am Andy Carter, Managing Director / Chief Executive Officer at the Royal London Asset Management
UK; a business developer, stock broking and portfolio Management Company based in London,United
Kingdom.
I am sending this message to inform you that our company would like to develop a business
partnership with you. Royal London Group is willing to invest Twenty Million British Pounds under
your control.
If you are capable of handling the amount mentioned and invest it properly to generate good
profitable return then kindly get back to me through my email address or call me on my direct
mobile number listed below to discuss the details of this proposed business partnership.
I am looking forward to your response.
Yours Faithfully
Andy Carter
Royal London Asset Management
55 Gracechurch Street< More ...
1244  Classified as a Employment/Job scam E Annual Offer   
SUMMARY: Annual Offer
<>
Annual Loan Offer at 3% Interest rate! Apply now at First City Loan Home Today More ...
1245  Classified as a Generic scam G Congratulations!!!Lucky Winner   
SUMMARY: Congratulations!!!Lucky Winner
jennybuchgraber1@networld.at
Dear Lucky Winner,
Congratulations!!!
I am pleased to inform you that you have emerged winner of the recently held
2015 Worldbank Email Lottery Award
programme, which was conducted on the 17.09.2015.
You won the lucky cash prize of EUR.1,915,810 (One Million Nine Hundred and
Fifteen Thousand Eight Hundred and
Ten Euro). Your email address drew the lucky numbers : 6-15-27-39-44, Bonus:
3,11 that made you a winner in the
3rd Category of the recently held lottery programme.
To claim your prize,kindly submit the following personal data directly to
Dr.Allen Joe : he will assist you in
the claims process of your prize funds.
Full names:
Age:
Sex:
Contact Address:
Country of Origin:
Occupation:
Marital Status:
Next of Kin:
Private Telephone:
Fax:
Here is the contact information More ...
1246  Classified as a Generic scam G THEY ARE THIEVES !    Mrs. Favor Dickson
SUMMARY: THEY ARE THIEVES !
"Mrs. Favor Dickson"<info@bmw.com>
I am Mrs Favor Dickson, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My
residential address is as follows. 108 Crockett Court.Apt 303, New Braunfels Texas, United States,
am thinking of relocating since I am now rich. I am one of those that took part in the Compensation
in Ghana many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying
to get my payment all to no avail.So I decided to travel down to Ghana/Africa with all my
compensation documents, And I was directed to meet Barr. Felix Marshalls, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said
whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most
happiest woman on earth because I h More ...
1247  Classified as a Advance Fee Fraud/419 scam S From J.B. Clottey,    Mr. J.B. Clottey
SUMMARY: From J.B. Clottey,
"Mr. J.B. Clottey"<info@vivohidef.com>Attached Message:
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.
Note that you are to furnishing me with the requested information's bellow immedia More ...
1248  Classified as a Advance Fee Fraud/419 scam S WARNING!!! Verification of your mail account    Web Administration
SUMMARY: WARNING!!! Verification of your mail account
Web Administration <noreply@webmaster.org>
Dear scam@scamdex.com
, You have exceeded your email storage capacity.
0.3bits is all you have and cannot be able to receive emails with attachment or send emails.
Click here to add up free 20GB storage.
If not gotten from you in the next 24 hours, We shut down your mail account,
Until after proper verification before you can access you mail account again...
Thanks.Domain Security 2014/2015. More ...
1249  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Fadi
SUMMARY: Dear Sir/Madam
"Fadi"<drzaynabfadi2@gmail.com>
Dear Sir/Madam
My Names Dr Zaynab Fadi, I got your esteemed contact during my Comprehensive research for a
reliable and trustworthy individual in your Country. I will need your help in this situation I find
myself. Am really afraid and don’t know whom to confide in. As you are watching CNN-BBC-AL JAZEERA
WORLD NEWS etc, of the fighting and killing happening in Syria and Libya. I am a medical Doctor
working with NATO currently in Syria now. I have some money I made in Gaddafi compound. I have kept
it as secret for a little while and I need someone I can trust to work and transfer this money out
of Syria as a Medical documents. Please I will need your help on this for I can offer to you 35
percent of this money to make sure is safely used for me until I will be living the army next year.
Please I will need to work with you in getting this money o More ...
1250  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    Knight
SUMMARY: VERY URGENT
"Knight"<admin@igrow.cn>
1 St James Square
London, SW1Y4PD
United Kingdom
https://www.bp.com/
From: Office of the Manager, Finance and Account.
Dear Partner,
I am Mr. James Knight Director Finance and Accounts, British Petroleum (BP). I have $60m for
Investment. Contact me if you are interested, I
have all it will take to move the funds to any of your account designate as a Contract Fund to
avoid every query by the authority in
your Country. I will give you more details through my official Email upon the receipt of your
response to prove myself and office. For
details write me on (Mr.James.Earl.Knight@hotmail.com) SMS or call (+447784753350), Thanks.
Regards,
Yours faithfully,
James Earl Knight More ...
1251  Classified as a Generic scam G Attention,My Dear    Dr. Steve Johnson
SUMMARY: Attention,My Dear
"Dr. Steve Johnson" <Dr.Johnson@almond.ocn.ne.jp>
Attention,My Dear
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after
our finally meeting regarding your fund,
All you will do is to contact Western Union director, Mr John Costa +22968505127
she will give you direction on how you will be receiving the funds daily.Remember to send her your
Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
EMAIL:mrjohncosta716@yahoo.com.sg
CALL:+22968505127
Though,Dr. Steve Johnson sent $5000 in your name today so contact
or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Dr. S More ...
1252  Classified as a Employment/Job scam E Fast Loans    Loan Service
SUMMARY: Fast Loans
Loan Service<ramonbandeira@oi.com.br>
Loan Service reply for more info. More ...
1253  Classified as a Generic scam G hi    Maryan Alphonse
SUMMARY: hi
Maryan Alphonse <maryanlawsonalphonse@hotmail.com>
Hello Dear,
My name is Maryan Alphonse, i have a warm and friendly feelings as i
saw your email today in Facebook,so i decided to leave a massage for
you. please kindly reply me with my e-mail
(maryanlawsonalphonse@hotmail.com) so that i can tell you more about
my self and send you more of my picture Thanks More ...
1254  Classified as a Generic scam G WANNA HEAR FROM YOU    George Evans
SUMMARY: WANNA HEAR FROM YOU
George Evans <george445533@outlook.com>
I am pleased to contact you on a business platform have noted your potentiality in the investment industry, My name, Mr. Alex Burchell seeking means of expanding/relocating my business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation,mining,Agriculture,and thus any other sector. If you have a solid background and idea of making good profit in any of the mentioned business or any other business in your country, please write me for possible business co-operation. However,I'm ready to facilitate or fund any business that is capable of generating 10% annual return on investment (AROI), Joint Venture partnership.waiting for your earliest replyalexburchell@yahoo.comMr. Alex Burchell.Regards More ...
1255  Classified as a Advance Fee Fraud/419 scam S From: Mr. J.B.    FromJ.B. Clottey,
SUMMARY: From: Mr. J.B.
"FromJ.B. Clottey,"<jonclottey521@yahoo.de>
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.
Note More ...
1256  Classified as a Lotto/Lottery scam L Congratulations!!    Saad Al Muhannadi
SUMMARY: Congratulations!!
"Saad Al Muhannadi" <ihi-hanoi@hn.vnn.vn>
Hello,
You have been selected to receive â950,000.00 EURO as charity
donations/aid of the Qatar Foundation.
Reply to Email: qatarcharity21@gmail.com for more information and claims.
Yours sincerely,
Saad Al Muhannadi.
Replyto: qatarcharity21@gmail.com More ...
1257  Classified as a Lotto/Lottery scam L Congratulations!!    Saad Al Muhannadi
SUMMARY: Congratulations!!
"Saad Al Muhannadi" <ihi-hanoi@hn.vnn.vn>
Hello,
You have been selected to receive â950,000.00 EURO as charity
donations/aid of the Qatar Foundation.
Reply to Email: qatarcharity21@gmail.com for more information and claims.
Yours sincerely,
Saad Al Muhannadi.
Replyto: qatarcharity21@gmail.com More ...
1258  Classified as a Lotto/Lottery scam L Attention    Amnesty
SUMMARY: Attention
Amnesty <gkraoias@nird.gov.in>
Congratulations!You Won £995,100.00 GBP on Amnesty International UKonline promo. To file in for your claims, file in thefollowing;Names: Sex: Country: Tel:Regards,Mrs. Susan Jones More ...
1259  Classified as a Advance Fee Fraud/419 scam S Attn:~From Naoto Suzuki, ( Refund )    Naoto Suzuki
SUMMARY: Attn:~From Naoto Suzuki, ( Refund )
Naoto Suzuki <naotosuzukicenter@outlook.com>
Dear Beloved,
My name is Naoto Suzuki, nationality Japaness but based in United state of America, I was
diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my
health. It has defiled all form of medicine and right now, I have only about a few months to live
according to medical experts. I have not particularly lived my life so well, as I never really
cared for anyone not even myself but my business. Though I am very rich, I was never generous, I
was always hostile to people and only focus on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or
make all the money in the world. I believe when God gives me a second chance to come to this world
I would live my life a different way from how I have More ...
1260  Classified as a  scam  Verify Your HSBC Internet banking Details    HSBC Internet Banking
SUMMARY: More ...
1261  Classified as a Phishing, ID Theft scam P hello    scam
SUMMARY: hello
"scam" <Estrada5b@ziggozakelijk.nl>
Hi!
How is your day?  What is your name?
My name is Michi. My native town is Shanghai. I am interested in chatting with you, what do you think about it? I suppose that you are very smart and consider person. I like your interests. My hobby is yoga.
Do you have yahoo or Skype? Write to me, well?
 
Warm regards Michi. More ...
1262  Classified as a Generic scam G Security Measures    Alpha Bank
SUMMARY: Security Measures
Alpha Bank <bdskxztkkiidccowgxoc@www.alphabankcards.gr>
Dear Alpha Bank Customer,
We are currently performing regular maintenance of our security measures for online banking and customer databases.
We apologize for the inconvenience but your account was randomly selected for verification and you'll be taken through a short authentication process.
To start now please clicking the link below:
https://www.alpha.gr/e-banking/gr/proioda/web/
The purpose of this verification is to ensure your account has not been fraudulently used and you're not a victim of identity theft.
Thank you for understanding and helping us improve. More ...
1263  Classified as a Generic scam G Security Measures    Alpha Bank
SUMMARY: Security Measures
Alpha Bank <tgyyylkxhkkzahvktcyo@www.alphabankcards.gr>
Dear Alpha Bank Customer,
We are currently performing regular maintenance of our security measures for online banking and customer databases.
We apologize for the inconvenience but your account was randomly selected for verification and you'll be taken through a short authentication process.
To start now please clicking the link below:
https://www.alpha.gr/e-banking/gr/proioda/web/
The purpose of this verification is to ensure your account has not been fraudulently used and you're not a victim of identity theft.
Thank you for understanding and helping us improve. More ...
1264  Classified as a Generic scam G Nicon Insurance and Loan Grant @ 2% interest    Metropolitan Police
SUMMARY: Nicon Insurance and Loan Grant @ 2% interest
"Metropolitan Police"<support@graninet.ru>
Dear Sir/Ma,
Have you been turned down by banks? Is your credit so bad that, your bank or any loan company won't
help you out with a loan? Or do you simply need financial assistance to help you live a better
life? Worry no more. We Offer Loans from $3,000.00 Minimum to $5,000,000.00 Maximum at 2% interest
rate.
Contact us now for your quick loans! NOTE: All replies should be forwarded to the Company's
inquiries via E-mails: niconinsurancefinance@gmail.com More ...
1265  Classified as a Advance Fee Fraud/419 scam S I JUST ARIVED IN JFK INTERNATIONAL AIRPORT YOUR URGENT REPLY IS NEEDED.    Mr. Mark Nelson
SUMMARY: I JUST ARIVED IN JFK INTERNATIONAL AIRPORT YOUR URGENT REPLY IS NEEDED.
"Mr. Mark Nelson" <officefile238@gmail.com>
Attn: To YouIâm diplomat Mark Nelson; I have been trying to reach you on your telephone about an hour now, I just want to inform you about my successful arrival in John F. Kennedy (JFK) International Airport with your consignment box of worth of $850 thousand Dollars which I have been instructed by ECOWAS and DHL COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the funds are no way related with drug nor fraud money.I have presented the papers I handed it over to them and they are very much pleased with the paperâs I presented but the only thing that is keeping me here is the airport delivery Tag which is not placed on the box, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make
More ...
1266  Classified as a Generic scam G Greetings    Strattfords
SUMMARY: Greetings
"Strattfords" <david@agustinos-es.org>
Attached is Strattfords Finance loan offer
By,
Management
Greetings.pdf
File: Adobe PDF document More ...
1267  Classified as a Generic scam G [ PayPal ] : View your recent activity . ✔ #PP = 22861153709541268   
SUMMARY: [ PayPal ] : View your recent activity . =?utf-8?Q?=E2=9C=94?= #PP = 22861153709541268
<webmaster@scamdex.com >
User Id : 12500375, Shopping is faster, safer and easier with us
View online
More ...
1268  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 ...
1269  Classified as a Generic scam G Your order #000216090 is approved    America Airlines
SUMMARY: Your order #000216090 is approved
"America Airlines" <orders@aa.com>
Dear customer,
Your payment has been successfully processed and charged from your credit card.
Please print your e-ticket attached to this email.
Order details and e-ticket information:
FLIGHT NUMBER / FC425899
DATE & TIME / Sep 19 2015, 17:20
DEPARTING / Detroit
TOTAL PRICE / $ 390.00
Thank you for flying with America Airlines. More ...
1270  Classified as a Advance Fee Fraud/419 scam S FromJ.B. Clottey,    JON CLOTTEY
SUMMARY: FromJ.B. Clottey,
"JON CLOTTEY"<info@vivohidef.com>
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.
Note that y More ...
1271  Classified as a Generic scam G Assist me    Aba
SUMMARY: Assist me
Aba <mmm1n2@homcrp.com>
--
Hello,
I'd like to assign some amount in your care strictly for assets
management in your country.
Do get back to me for more information.
Sincerely,
Aba A. More ...
1272  Classified as a Generic scam G The Bank INTERAC to Gabriel Mcdonnell #5557344 was accepted.    RBC Banque Royale
SUMMARY: The Bank INTERAC to Gabriel Mcdonnell #5557344 was accepted.
"RBC Banque Royale" <ibanking@rbc.com>
The INTERAC Bank payment #5557344 $21622.34 (CAD) that you sent to Gabriel Mcdonnell, was accepted.
The transfer is now complete.
Message recipient: The rating was not provided.
See details in the attached report.
Thank you for using the Service INTERAC Bank RBC Royal Bank. More ...
1273  Classified as a Generic scam G My name is Jeniffer   
SUMMARY: My name is Jeniffer
<>
My name is Jeniffer & i have 8.5 million dollars to transfer to you in charity name to help poor in your place,contact me here (jenniffer.edward@mail.com) More ...
1274  Classified as a Generic scam G ORIGINAL COPY OF B/L    Nivas In\'l Shipping Co. Logistics Dep
SUMMARY: ORIGINAL COPY OF B/L
"Nivas In'l Shipping Co. Logistics Dep"<shippinglogistics@gmail.com>
Good Day,
 
Please find the attached b/l copy. The vessel will tentatively arrive on 23/09/15.
 
Kindly confirm asap.
 
Regards/Emad El Sadek
 
Nivas In'l Shipping Co. Logistics Dept.
Logistics Dept.
Doha Main Branch Abdulla bin Jassim Street,
P.O. Box 29 Doha, Qatar
Tel   :  + 974 4418252
Fax   :(+974 4) 346 44 76
Call  : +974 4418973
Web   :  www.bluecontainers.co
Email : emad.elsedek@hoi-mea.com
<<attachment: BL.zip>> More ...
1275  Classified as a Generic scam G Tax refund payment recieved (request #000932910)    Internal Revenue Service
SUMMARY: Tax refund payment recieved (request #000932910)
"Internal Revenue Service" <office@irs.gov>
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 : $ 2060.00
Status : Processed
Form : 1613P
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 ...
1276  Classified as a Generic scam G Dear Beneficiary, Kindly read this message and get back to me.   
SUMMARY: Dear Beneficiary, Kindly read this message and get back to me.
<>
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from
you and we believe that our previous mail did not get to you therefore we write you again. We are
contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have
been delayed for transfer by some officials who claim to be in position of your fund thereby
extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund
will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere
in the world.
We hereby inform you that the ATM card worth US$2.5, 000.000.00 has been credited in your favor as
the first part payment of your inheritance fund which has been delayed by these of More ...
1277  Classified as a Generic scam G Fw: NFS-e gerada em seu CNPJ/CPF - 07:08:03 15/09/2015    dep.juridico-wdcw
SUMMARY: Fw: NFS-e gerada em seu CNPJ/CPF - 07:08:03 15/09/2015
"dep.juridico-wdcw" <dep.juridico-wdcw@bol.com.br>
Segue a NFe de numero NFS-e 0000000019283000000.1630054000024188000163005400
emitida em seu CNPJ.
0000000019283000000.1630054000024188000163005400.xml (311,4 KB) More ...
1278  Classified as a Generic scam G     TBS FINANCIAL SERVICES
SUMMARY: TBS FINANCIAL SERVICES <ashrh@qu.edu.sa>
Necesita un urgente (prÃstamo) si es asà hacer contacto entra en contacto con nosotros a travÃs de nuestro email:sarahcampbell147@gmail.com
P
Please consider the environment before printing this e-mail
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1279  Classified as a Advance Fee Fraud/419 scam S U.S CONFERENCE INVITATION LETTER!    Monica Johnson
SUMMARY: U.S CONFERENCE INVITATION LETTER!
Monica Johnson <monica@telemail.net>
Dear Sir/Madam,
On behalf of the Conference Committee, I we like to invite you to attend the 2015 Annual
Educational Conference Meeting on Global Aid for Women and Children, Political Crisis, Human
Violence & Global Security. The 2015 Annual Educational Conference Meeting will be taking place
from December 14th â 18th 2015 in Texas United States.
The organizing committee is responsible for all visa arrangements to the United States, free air
round trip tickets. Registration is open and free to all interested participants. The interested
participants are to contact the Secretary Office directly via email: hrinfo.registrar@aim.com
We look forward to your urgent respond!
Warm Regards,
Ms. Monica Johnson
Human Right Activist More ...
1280  Classified as a Advance Fee Fraud/419 scam S hello    Kayla Owens
SUMMARY: hello
"Kayla Owens" <Owens62da32@forthnet.gr>
Hi.
 
How have you been? What is your name? Where are you from?
My name is Kayla. I actually like to chat with you. What do you think about it? I hope that in the near future we will talk with you, how you consider?  I'll wait for your letter with impatience and expect that it will be soon.
Have a wonderful day.
My email.
Best wishes Kayla More ...
1281  Classified as a Generic scam G Bendigo and Adelaide Bank Morning Update    Bernard Mcknight
SUMMARY: Bendigo and Adelaide Bank Morning Update
"Bernard Mcknight" <BernardMcknight@bendigoadelaide.com.au>
Keith Barker
Bendigo and Adelaide Bank
Phone:1800 061 394
Direct :03 54851725
Mobile: 0401548203
********************************************************************************
This communication is intended only for use of the addressee and may contain legally privileged and confidential information.
If you are not the addressee or intended recipient, you are notified that any dissemination, copying or use of any of the information is unauthorised.
The legal privilege and confidentiality attached to this e-mail is not waived, lost or destroyed by reason of a mistaken delivery to you.
If you have received this message in error, we would appreciate an immediate notification via e-mail to CustomerContactandCareMailbox@bendigoadelaide.com.au or by phoning 1300 BENDIGO (1300 236 344), and ask that the e-m More ...
1282  Classified as a Generic scam G RECEIVE YOUR FUNDS WITH NO FEE NEEDED !!!    Ms. Martha Calderon
SUMMARY: RECEIVE YOUR FUNDS WITH NO FEE NEEDED !!!
"Ms. Martha Calderon"<info@grakmar.com.pl>
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.
<<attachment: Authorization_Form.zip>> More ...
1283  Classified as a Advance Fee Fraud/419 scam S Your account will expire soon    RHB Online Banking
SUMMARY: Your account will expire soon
RHB Online Banking <i.j.sinkeler@uu.nl>
Dear Customer,
 
Your account will expire soon,
 
We recommend that you upgrade
your account now to avoid suspension.
 
Click
here to proceed.
 
SincerelyRHB Online
Banking More ...
1284  Classified as a Advance Fee Fraud/419 scam S LET\'S HANDLE THIS BUSINESS OPPORTUNITY    Mr Dominic Ray
SUMMARY: LET'S HANDLE THIS BUSINESS OPPORTUNITY
"Mr Dominic Ray"<info.dpt@test.com>
Dear Friend ,
Good day to you , kindly spare a minute of your time to acknowledge this proposal . I need your
collaboration to stand as a strategic partner regarding a substantial amount of fund for investment
purposes or otherwise .
There are no illegal act on this transaction, all you have to do is follow my instructions
accordingly and we will have a successful fund transfer to your nominated bank account .
If you are interested in partnering with me , your acknowledgment will prompt me for more details .
Kind Regards
Dominic . More ...
1285  Classified as a Lotto/Lottery scam L 3% LOAN OFFER APPLY IF INTERESTED   
SUMMARY: 3% LOAN OFFER APPLY IF INTERESTED
<>
Do you need a loan at 3% of all kinds? Be it business loan, mortgage loan, investment loan, home refinancing and student loan If yes,contact US with this following details.
(1)Full Name
(2)Loan Amount Needed
(3)Duration
(4)Country
(5)Phone numbers
Best Regard,
Mr West. More ...
1286  Classified as a Generic scam G Important Security Message:    Security@tescobank.com
SUMMARY: Important Security Message:
"Security@tescobank.com"<Security@tescobank.com>
Dear Value Customer,
Your security is important to us as it is to you. So we do everything we can to keep your account
protected
After many failed login attempts your Online Services session has been ended to protect your
information.
To protect you against any further unauthorized login attempts, we have limited access to your
account.
Please take a minute to review the details below and what steps you need to take to remove the
limits.
What to do next
-----------------------------------
Please download the form attached to this letter, you will be provided with steps to restore your
account.
We appreciate your understanding as we work to ensure your information is protected.
-----------------------------------
Other details
-----------------------------------
There are no o More ...
1287  Classified as a Advance Fee Fraud/419 scam S We need a buyer of crude oil    Zenon Oil & Gas
SUMMARY: We need a buyer of crude oil
"Zenon Oil & Gas"<admin@wyngateresorts.com>
Dear Sir,
zenon Oil & Gas , we are dealers of crude oil under bonny light crude oil. We can lift up to 2 million barrels up ward for TTO, CIF, and FOB. If you are a genuine buyer please respond to this message immediately.
Best Regards
Mr. Solomon
Zenon Oil & Gas
Sales Manager Plot 9, Block 244Av
Lekki Phase 1,Lekki, Lagos,
email mrsolomonn@consultant.com More ...
1288  Classified as a Employment/Job scam E Execution Of Estate Will    Carol Fredrick
SUMMARY: Execution Of Estate Will
"Carol Fredrick" <helpdes2014@post.com>
Late "Sister Dorothy Stang" made a bequest to you in her "Last WILL/testament". Please contact  "Barr. Christer Kelly" via this email address: christer.kellyconsultant01@outlook.com for proper details.
Regards,Carol FredrickSECRETARY ||CHRISTER CHAMBERS || LONDON, UK.
This email has been checked for viruses by Avast antivirus software.
www.avast.com More ...
1289  Classified as a Auction/Escrow scam A re    mario
SUMMARY: re
"mario"<info@jamarovi.com>
I need immediate assistance on transaction please revert.
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
1293  Classified as a Advance Fee Fraud/419 scam S Blessed Deal!   
SUMMARY: Blessed Deal!
"Sgt j" <domino-hairstyling.ch>
I wish to notify you about my business deal in your Favor from Camp Stanley, Stationed in Uijeongbu, South Korea .Thank you for your time and God bless America
chsys.org More ...
1294  Classified as a Advance Fee Fraud/419 scam S Regards    Jocelyn Andre
SUMMARY: Regards
Jocelyn Andre <jcyandre01@gmail.com>
Hello dear.I was compelled to write to you under a humanitarian ground. I am Mrs.Jocelyn Andre. I was born in Philippine. I am married to Mr. John H. Andre. We were married for 36 years without a child, my husband died after a Cardiac Arteries Operation.Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke).Before my husband died
last year.There is this sum $7.5 Million United State of American Dollars that he deposited with a local bank here In Abidjan-Cote D âivoire. Presently this money is still in the bank. Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help less privileged people, orphanages, widows and propagating the word of More ...
1295  Classified as a Advance Fee Fraud/419 scam S BELOVED FRIEND IN GOD,    MRS. AMINA JOHNSON
SUMMARY: BELOVED FRIEND IN GOD,
" MRS. AMINA JOHNSON"<mywill2you7@gmail.com>
BELOVED FRIEND IN GOD,
*REF: / I DONATE THIS FUND TO YOU FOR CHARITY FOUNDATION PROJECT*
Greetings in the Name of God, my name is Mrs. Amina Johnson a London citizen suffering from a long
time cancer of the lungs before the death of my lovely husband “ Engr William Johnson”; From all
indication my health condition is really deteriorating and it is quite obvious according to my
doctors on last week report that, I may not live so long again;
My husband died in Bell-view plane crash four years ago in the absent of having no child of ours.
Since his death, I decided not to re-marry thereby sold my inheritance belongings and deposited a
cash sum of Ten Million United States Dollars (US$10.M) only with Unity Bank Plc NG for safe
keeping.
Beloved, due to my present health predicament, I have decided to bequest / donate More ...
1296  Classified as a Generic scam G Reply Me....    Fedelic Mark
SUMMARY: Reply Me....
"Fedelic Mark"<FedelicMark@INFO.COM>
Hello,
I have before me list of payment files, which could not be completely transmitted to some nominated accounts of beneficiaries as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.More Details will be provided as soon as you show Interest to work these out with me.
 
Thanks,
Fedelis Mark. More ...
1297  Classified as a Generic scam G Dear Beneficiary, Kindly read this message and get back to me.   
SUMMARY: Dear Beneficiary, Kindly read this message and get back to me.
<>
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from
you and we believe that our previous mail did not get to you therefore we write you again. We are
contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have
been delayed for transfer by some officials who claim to be in position of your fund thereby
extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund
will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere
in the world.
We hereby inform you that the ATM card worth US$2.5, 000.000.00 has been credited in your favor as
the first part payment of your inheritance fund which has been delayed by these of More ...
1298  Classified as a Advance Fee Fraud/419 scam S Account Verefication   
SUMMARY: Account Verefication
Amazon-Support@help.com
Dear Amazon Customer,
Thank you shopping with us. Unfortunately there's a problem with your account. Please verify your account information to us. If you dont verify your account information we have to close your Amazon account.
 
Please verify your account on below: 
Confirme my account details
Our customers security is everything. We will not share your any information to another company. Your information safe and secure with us
Regards,
Amazon. More ...
1299  Classified as a Advance Fee Fraud/419 scam S Account Verefication   
SUMMARY: Account Verefication
Amazon-Support@help.com
Dear Amazon Customer,
Thank you shopping with us. Unfortunately there's a problem with your account. Please verify your account information to us. If you dont verify your account information we have to close your Amazon account.
 
Please verify your account on below: 
Confirme my account details
Our customers security is everything. We will not share your any information to another company. Your information safe and secure with us
Regards,
Amazon. More ...