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

1300  Classified as a Advance Fee Fraud/419 scam S Remittance Advice from Abl Distribution Pty Ltd    JoLester
SUMMARY: Remittance Advice from Abl Distribution Pty Ltd
"JoLester" <Delmar@abldistribution.com.au>
Attached please find our remittance advice for payments made to your
account
To view the attached file, you will require Adobe Acrobat Reader. To
download the Reader, go to this address
http://www.adobe.com/prodindex/acrobat/readstep.html and follow the
instructions. More ...
1301  Classified as a Lotto/Lottery scam L your application    Office US
SUMMARY: your application
"Office US" <usa-office.cjwtnpqkcsn@hotmail.com>
Dear lottery,
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 ssiv-5782. Follow this link http://dhpbookshop.com/modules/mod_araticlws/webdirect.php?link=lKO_wh#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
Your mail lottery@scamalot.com More ...
1302  Classified as a Generic scam G CONFIDENTIAL (Respond Back To Us Via mb26792@gmail.com)    info
SUMMARY: CONFIDENTIAL (Respond Back To Us Via mb26792@gmail.com)
"info" <info@zapkenandloeb.com>
 
 
Good Day,My Name is Mr. Matthew Baker, am contacting you in regards of Andrei Borodin.Please Read Link for your perusal... http://www.bbc.co.uk/news/ world-europe-21627481 [1] I will only give further details if you are interested because thistransaction is Highly Confidential.If you are interested, please write back through my private Email: mb26792@gmail.com or send me a Fax. Regards, MATTHEW BAKER More ...
1303  Classified as a Generic scam G APPLY FOR A LOAN    Loan
SUMMARY: APPLY FOR A LOAN
Loan
Do You Need a loan? Do you think of getting a financial help, are you seriously in need of an
Urgent Loan, to start up your own business, are you in debt? This is your chance to achieve your
desire because we give out all kinds of loan at 2% interest rate for more information Contact us
now at Quick Loan Finance Ltd. Email ID {financeltdquickloan@gmail.com} phone number +918468824347.
To apply for loan. Borrowers are to send the following.
Full Names:
Full Address:
Sex & Age:
Country:
Loan Amount Needed:
Loan Duration:
Loan Purpose:
Cell Phone Number:
An International Passport or Driven license or any ID card and two passport photograph size.
Regards
James Robert
Chief Executive Officer
Quick Loan Finance Ltd
Email: financeltdquickloan@gmail.com More ...
1304  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:
mdfincfirm45@gmail.com More ...
1305  Classified as a Generic scam G Investment Request.    Mr. Liu Yuezhen
SUMMARY: Investment Request.
"Mr. Liu Yuezhen"<user@tsjapan.org>
Mr. Liu Yuezhen
Chief Financial Officer - CNPC
China National Petroleum Corporation
9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China | Postcode: 100007
Email: mrliuyuezhen@outlook.com
Letter of Intent:
Dear Esteemed Colleague,
I hope this email find you in good health. In view of my correspondence with you, I unassumingly
solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go
into a multinational investment with you in your country.
This is Mr. Liu Yuezhen, the Chief Financial Officer of CNPC (China National Petroleum
Corporation). You may check on the site below to review our company profile and educate yourself
more about me.
http://161.207.1.24/gate/big5/www.cnpc.com.cn/en/topmanagement/topmanagement.shtml
In an open minded manner, I purposefully More ...
1306  Classified as a Generic scam G Winning Notification Congratulation\'s.    Google/Gmail Lottery
SUMMARY: Winning Notification Congratulation's.
"Google/Gmail Lottery"<glootwin@google.org>
Attn: Luckky Winner,
 
 
Dear Sir/ Madam.
 
 
This is to inform you that you have won a prize money of Five Million Five Hundred Thousand, U.S Dollar($5. 500,000.00 ) And APPLE LAPTOP for the Annual  2015 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC IN COLLABORATION WITH THE UNITED NATION(UN).GOOGLE/GMAIL WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, we only select 13 people every year as our winners through electronic balloting System without the winner applying.
 
 
Google/Gmail Lottery Prize must be claimed not later than 7 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
  More ...
1307  Classified as a Generic scam G AW: Reminder-Aeration tank diffusers-Invoices-B2395    Execs Organization
SUMMARY: AW: Reminder-Aeration tank diffusers-Invoices-B2395
"Execs Organization"<RAETT@execs.com>
Dear Sir,
Attached please find the revise calculation document and Invoices.
Kindly do the needful on the YELLOW part on the document and re-confirm account for payment.
Urgent waiting for you asap.
Mit freundlichen GrьЯen / Kind regards/
Dipl.-Ing. Mawla Mohamad
Regional Manager (MENA)
cid:image001.gif@01CFCC05.F03BD6F0
Jaeger Umwelt-Technik GmbH
Aeration Components
RuscheplatenstraЯe 14
31137 Hildesheim
Tel. +49 5121 9138-910
Fax +49 5121 9138-990
Mob. +49 171 8638 122
<<attachment: Invoices.zip>> More ...
1308  Classified as a Generic scam G contacting you importantly    Uzma Shahid
SUMMARY: contacting you importantly
Uzma Shahid <uzma.shahid@aku.edu>
Can i repose confidence in you to be faithful to achieving this great goal? email back quickly More ...
1309  Classified as a Advance Fee Fraud/419 scam S IMPORTANT!!    Karunamoorthy, Vignesh
SUMMARY: IMPORTANT!!
"Karunamoorthy, Vignesh" <vignesh.karunamoorthy@hp.com>
RESPOND VIA:
 
 
sanfordgregory1000@qq.com
 
 
 
 
 
Dear Friend,
 
 
I am Sanford Gregory, the Human Resources Executive of Atlantic Oil &Gas Corporation. On the 20th of june 2010, Tom Clinton, an expatriate, who was a consultant/contractor with the Corporation, was found to have died in a plane crash along
the Lekki Peninsula while on inspection tour of offshore
oilfacilities belonging to the Corporation.As the Welfare Director of the corporation, I contacted Toms bankers and briefed them of this development. The bankers informed me that since their client is dead, it is only the next of kin to
the deceased with the proper legaldocuments that can compel them to pay his fixed deposit as an inherited estate. With the position of the financial outfit, Im More ...
1310  Classified as a Generic scam G 3.5% WONGA LOANS OFFER    3.5% WONGA LOANS OFFER
SUMMARY: 3.5% WONGA LOANS OFFER
"3.5% WONGA LOANS OFFER" <noreply@wonga.co.za>
To Whom It May Concern,
Wonga Loan is proud to introduce our loan service to South Africa citizens,
be the first to partake of our initial 3.5% loan promotion.
View attached details on our loan offer.
We await your reply
Amanda Smith
Marketing Supervisor
Contact Number: +27(0)616437092
Email: zawonga.wongaloans@fastservice.com
3.5% WONGA LOANS OFFER.pdf
File: Adobe PDF document More ...
1311  Classified as a Advance Fee Fraud/419 scam S My Fourth And Final Notice Of Your Inheritance Of (US$55,000,000.00)    Birsel LawFirm
SUMMARY: My Fourth And Final Notice Of Your Inheritance Of (US$55,000,000.00)
"Birsel LawFirm"<drcyz@zoominternet.net>
late Mrs.Inger Katharina Astrup Fredriksen WILL (contact Barristers' BIRSEL LAW OFFICE: via
ccplc@yandex.com for more details More ...
1312  Classified as a Generic scam G Contractors/ Suppliers is needed,    Republic of South Sudan
SUMMARY: Contractors/ Suppliers is needed,
"Republic of South Sudan"<admin@wyngateresorts.com>
The Presidency
Office of the Director General of Information
Government of Republic of South Sudan
Headquarters, Juba South Sudan.
Our Ref.: GRSS/IT060/A/3/15B.
 
Dear Sir,
RE: OFFICIAL INVITATION TO TENDER
The Republic of South Sudan is the worlds youngest nation. It is the 193rd member state of the United Nations and the 54th member state of the African Union. The country gained independence on 9th July 2011 following a self determination referendum in which the citizens overwhelmingly voted for total autonomy from the then Sudan.
The Government of Republic of South Sudan formally advertise and invites reputable and interested person(s), contractors/suppliers with relevant experience and evidence of performance for the procurement/supply of the various goods/equipments and works specified below.
 
More ...
1313  Classified as a Generic scam G CONTACT MONEY GRAM OFFICE FOR YOUR MONEY TRANSFER    Mr. Windi Mills
SUMMARY: CONTACT MONEY GRAM OFFICE FOR YOUR MONEY TRANSFER
"Mr. Windi Mills"
Attention Beneficiary,
Approval notice of your payment from United Nation credit settlement. Note that we have concluded
to pay your money through Money Gram Urgent remitting Payment office. Since you was unable to
receive your fund through western union and ATM CARD department due to their management here.
Now we will send your total fund valued $1,500,000.00 USD to you through Money Gram. You will be
receiving your money on install-mental basis in the amount of $4,500 USD per day, until the total
amount is complete. So you are required to contact the management of the Money Gram right now and
ask them for your first installment payment.
The name of the contact person is Mr. Malcolm P.R., and the email address: moneygramaudit@qq.com,
ask him to give you the payment information so that you can pick up your first part payment. Also
More ...
1314  Classified as a Advance Fee Fraud/419 scam S Charity Donation!    Allen & Violet Large Foundation
SUMMARY: Charity Donation!
"Allen & Violet Large Foundation"<adminlarge@smartfoundation.com>
Greetings to You
This is a personal email directed to you, I know you will be curious to know why/how I selected you
to receive a cash sum of $2,000,000 USD, this program is part of our charity donation to few
individuals for our personal, business and community development all around the world; please see
the link below:
http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to
improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery
winning fund. We prayed and searched over the internet for assistance because I saw your profile on
Microsoft email owners list and picked you. Violet my wife and I have decided to make sure this is More ...
1315  Classified as a Advance Fee Fraud/419 scam S Reply    Mrs. Susan Li
SUMMARY: Reply
"Mrs. Susan Li" <marketing@tifabengineering.com>
Dear FriendWe are Finance and Loan Company The interest rate is as low as 3% to 5% if interested, contact me for more information (flcloandept2015@hotmail.com) Regards,Mrs. Susan Li More ...
1316  Classified as a Generic scam G ELECTRONIC EMAIL AWARD WINNING NOTIFICATION    United States Lottery
SUMMARY: ELECTRONIC EMAIL AWARD WINNING NOTIFICATION
"United States Lottery"<unitedstateslottery@lottery.us>
DATE: 09/11/2015
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER: USTX8701/LPRC
WINNER NO: 102
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED STATES NATIONAL LOTTERY
UNITED STATES TEXAS LOTTERY
Dear lucky winner
We the United States MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you that
you're among our winners of MS-WORD/YAHOO MICROSOFT LOTTO LOTTERY conducted in the United States
Texas BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD
ON 31St Day of AUGUST 2015
Your Personal E-mail address or Company email is attached to WINNER NO: 10
with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in
the first lottery category More ...
1317  Classified as a Generic scam G DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email or call me    SCOTT PETERS
SUMMARY: DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email or call me
"SCOTT PETERS"<gov.gVGCC@aol.com>
%TIME% This is HTML source of message you composed. Do not modify here.
To modify this message press HTML Messages Editor button.
CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
 
 
Dear Beneficiary,
 
 
Re-Release of your fund valued $8,300,000.00
 
 
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information b More ...
1318  Classified as a Advance Fee Fraud/419 scam S     The Abu Dhabi Foundation
SUMMARY: The Abu Dhabi Foundation: £1,000,000GBP
"The Abu Dhabi Foundation"<info@donation.com>
The Abu Dhabi Foundation is a non-religious, non-political and non-profit organization chaired by
His Highness late Sheikh Zayed Bin Sultan Al Nahyan, Vice President and Prime Minister of the UAE
and Ruler of Dubai here in UAE, and was established in 1971. The Abu Dhabi Foundation in
conjunction with the European Union just commence yearly charity donation. These Donations are
freely given to (3) Lucky Winner's for their business,educational and personal development.
Congratulation, You are among the lucky beneficiary selected to receive this donations award sum of
Ј1,000,000GBP (One Million Great Britain pounds)each as charity donations/aid from Abu Dhabi
Foundation. For more details on how to receive your Donation Bank Draft, please contact the
President of Abu Dhabi Foundation with your name's, contact addres More ...
1319  Classified as a Generic scam G FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON D.C, U.S.A!!    Christine Lagarde
SUMMARY: FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON D.C, U.S.A!!
"Christine Lagarde" <info@acttron.com>
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
International Monetary Fund Headquarter,
Washington, D.C., U.S.A
YOUR REF: WB/NF/IMF/XX0L8 INTERNATIONAL MONETARY FUND.
Attn; My Dear,
I am the International Monetary Fund President, and among the Governing body of the International
Monetary Fund Debt Reconciliation Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of my investigation, I discovered with
dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organisation in the United States who are trying to divert your funds into
their private accounts.
This is to bring to your notice that I am the President of the International Monetary Fund More ...
1320  Classified as a Generic scam G Re: Scam Victim Compensation Notice!    Mr. Ban Ki-Moon UN
SUMMARY: Re: Scam Victim Compensation Notice!
"Mr. Ban Ki-Moon UN"<infoalert0011@aol.com>
UNITED NATION SCAM VICTIM COMPENSATION NOTICE.
 
 
9/10/2015
 
 
Attention Scam victim
 
 
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.
 
 
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.
 
 
We have been having a meeting for the passed 2 months which ended 2 days ago with the secretary to the UNITED NATIONS.
 
 
This email is to all the people that have been scammed in any part of the world, the UNITED NATIO More ...
1321  Classified as a Generic scam G Re: CALL ME + 234 8168322927    MR.WILLIAM COWEN
SUMMARY: Re: CALL ME + 234 8168322927
"MR.WILLIAM COWEN "<omirzaakhmedov@mineconomy.uz>
DEAR SIR,THIS IS A REMINDER TO YOU REGARDS TO THE TWENTY FIVE MILLION DOLLARS CASH IN UNITED ARAP EMIRATE UAE WE NEED YOUR HELPFOR INVESTMENT,WE GIVE YOU %40 OF EVERY TRANSACTION.ON YOUR NAME,SEND BELLOW DETAILSNAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CELL PHONE,,,,,,,,,,,CASH IN DUBAI MONEY FOR INVESTMENT %40 FOR YOUR HELPCALL ME + 234 8168322927THANKSMR.WILLIAM COWEN More ...
1322  Classified as a Advance Fee Fraud/419 scam S Today\'s review    PayPal Security Team
SUMMARY: Today's review
PayPal Security Team <review@security.com>
Dear Valued PayPal User,
We have limited your account due to an intrusion by unauthorized users (geolocation analysis shows
that it wasn't you).
We may limit your account as a security measure to protect you and your account.
To get back into your PayPal account, you will need to verify your account. It would take 5-10
minutes to do this; the procedure is very simple.
Removing the limitation is quite simple; We have provided an attachment in this email, you may
download and fill in the form.
After doing so, our security team will immediately review the information you've provided with us
and your account should be restored back to normal.
Thank you in advance for the information you may provide with us.
Yours sincerely,
PayPal Security Team More ...
1323  Classified as a Advance Fee Fraud/419 scam S `Re: Confidential Proposition    Mr. Frank Raymond
SUMMARY: `Re: Confidential Proposition
"Mr. Frank Raymond"<frnkrymnd@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, F More ...
1324  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"<ashitgupta@megaindia.net>
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 ...
1325  Classified as a Generic scam G RE: CHANGE OF BENEFICIARY ON YOUR US$5MILLION PAYMENT.    \"FIRST BANK PL C NIGERIA.\"
SUMMARY: =?UTF-8?B?UkU6IENIQU5HRSBPRiBCRU5FRklDSUFSWSBPTiBZT1VSIFVTJDVNSUw=?= =?UTF-8?B?TElPTiBQQVlNRU5ULg==?=
=?UTF-8?B?IkZJUlNUIEJBTksgUEwgQyBOSUdFUklBLiI=?= <aoromi@speedy.com.ar>
FIRST BANK PL C NIGERIA.CLAP HAM JUNCTION BRANCH,7 ST  JOHNS HILL, SW 11 1 TN, NIGERIASE1 1TTRC: 121878Our Ref:  BAC/MIN/INTER-15Your Ref: Affidavit: AFX 076GD7B24 Attention Beneficiary, RE CHANGE OF BENEFICIARY ON YOUR US$5MILLION PAYMENT. In our office yesterday, was the presence of one Mr. Fabian Garcia of Address:122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him  the benefit to process and claim your inheritance of $5,000,000.00 (Five  Million United States Dollars Only) for personal reasons.He further Stated that the funds be wired into his account as  follows. Bank accoun More ...
1326  Classified as a Generic scam G Your latest e-invoice from TNT 4435068126 3619501    eInvoicing
SUMMARY: Your latest e-invoice from TNT 4435068126 3619501
"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 ...
1327  Classified as a Generic scam G Your latest e-invoice from TNT 3767602516 2461074    eInvoicing
SUMMARY: Your latest e-invoice from TNT 3767602516 2461074
"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 ...
1328  Classified as a Advance Fee Fraud/419 scam S Alert    Zimbra
SUMMARY: Alert
"Zimbra" <infoi@bppt.go.id>
Dear Zimbra User,This is to inform you that someone else was trying to log into your Zimbra account from a different location {IP:69.172.158.192 Uk : 11/09/2015 by 11:19 AM GTM}If this is not you kindly click below to sign in to update and verify your account for you have only 12 hours to do this in order to keep your Zimbra account active.Click Here to verify your Account.
This Email is Subject to mandatory follow, Failure to comply would lead to Permanent closure of Account.Regards,Technical support team More ...
1329  Classified as a Generic scam G FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON D.C, U.S.A!!    Christine Lagarde-IMF
SUMMARY: FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON D.C, U.S.A!!
"Christine Lagarde-IMF"<info@ffa.co.uk>
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
International Monetary Fund Headquarter,
Washington, D.C., U.S.A
YOUR REF: WB/NF/IMF/XX0L8 INTERNATIONAL MONETARY FUND.
Attn; My Dear,
I am the International Monetary Fund President, and among the Governing body of the International
Monetary Fund Debt Reconciliation Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of my investigation, I discovered with
dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organisation in the United States who are trying to divert your funds into
their private accounts.
This is to bring to your notice that I am the President More ...
1330  Classified as a Generic scam G Transferencia BanRegio a su Cuenta    eBanRegio@banregio.com
SUMMARY: Transferencia BanRegio a su Cuenta
"eBanRegio@banregio.com" <eBanRegio@banregio.com>
Te informamos que acabas de recibir una
Transferencia a tu Cuenta, la cual se encuentra
retenida debido a anomalÃas en tu estado financiero.
Para mas detalles sobre esta situaciÃn le adjuntamos un documento en
formato Microsoft Word donde explicamos el motivo de la retenciÃn y
los pasos a seguir para regularizar este problema.
Resumen Transferencia BanRegio
Recibida
Monto:
$22,500.00
PESOS
Folio de la
TransacciÃn:
7151497033
Fecha
solicita:
11-09-2015
08:13
Fecha
a More ...
1331  Classified as a Advance Fee Fraud/419 scam S Attn: Consignment Box Owner.    Customer Service
SUMMARY: Attn: Consignment Box Owner.
"Customer Service"<info@dm-services.gr>
Attn: Consignment Box Owner.
Sorry for this unexpected message to you. I am Richard Paul, a Security Manager at the
Raleigh-Durham International Airport, North Carolina, USA. During a recent routine check at all
Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from
Nigeria which was on Transit to your city but was intercepted by the Raleigh-Durham International
Airport Security for lack of proper clearance papers as the consignment was scanned and discovered
to contain valuable cash between US$4.5Million US Dollars in estimation that was not properly
declared to the authorities since the tags on the consignment showed the item contains Personal
Belongings/ Family Treasures which is not in regulations to the delivery requirements by The
Transportation Security Administration (TSA) so in More ...
1332  Classified as a Generic scam G WESTERN UNION COMPENSATION DEPT..    COMPENSATION DEPT.
SUMMARY: WESTERN UNION COMPENSATION DEPT..
"COMPENSATION DEPT." <account@mail.devanppt.co.uk>
ATTENTION, BENEFICIARY..
For 160 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more
than acrimony you're sending. Every sender and receiver is
important to us. To celebrate our 160th Anniversary Switzerland , we're rewarding our customers
with prizes of USD75, 000.00 Because you sent money on-line,
from an agent location or received money through WESTERN UNION , you've been selected. However, you
are required to forward the following information for
immediate payment of your USD75, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation :
9.) Country :
You will be contacted by a WESTERN UNION Agent in the next 24 hours More ...
1333  Classified as a Advance Fee Fraud/419 scam S Payroll Received by Intuit    Intuit Payroll Services
SUMMARY: Payroll Received by Intuit
"Intuit Payroll Services" <IntuitPayrollServices@payrollservices.intuit.com>
Dear, hahne
We received your payroll on Sep 11, 2015 at 09:03 .
Attached is a copy of your Remittance. Please click on the attachment in order to view it.
Please note the deadlines and status instructions below:
If your payroll is received BEFORE 5 p.m., your Direct Deposit employees will be paid two (2) banking days from the date received or on your paycheck date, whichever is later.
If your payroll is received AFTER 5 p.m., your employees will be paid three (3) banking days from the date received or on your paycheck date, whichever is later.
YOUR BANK ACCOUNT WILL BE DEBITED THE DAY BEFORE YOUR CHECKDATE.
Funds are typically withdrawn before normal banking hours so please make sure you have sufficient funds available by 12 a.m. on the date funds are to be withdrawn.
Intuit must receive your payroll b More ...
1334  Classified as a Advance Fee Fraud/419 scam S Attn: Consignment Box Owner.   
SUMMARY: Attn: Consignment Box Owner.
"Customer Service" < <">"@mail.umail182.cn4e.com>
Attn: Consignment Box Owner.
Sorry for this unexpected message to you. I am Richard Paul, a Security Manager at the
Raleigh-Durham International Airport, North Carolina, USA. During a recent routine check at all
Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from
Nigeria which was on Transit to your city but was intercepted by the Raleigh-Durham International
Airport Security for lack of proper clearance papers as the consignment was scanned and discovered
to contain valuable cash between US$4.5Million US Dollars in estimation that was not properly
declared to the authorities since the tags on the consignment showed the item contains Personal
Belongings/ Family Treasures which is not in regulations to the delivery requirements by The
Transportation Security More ...
1335  Classified as a Generic scam G FUNDS!    Dr. David Mathews
SUMMARY: FUNDS!
"Dr. David Mathews" <nahid@opexfac.opexgroup.com>
 
-- Hi,
My name is Dr. David Mathews, I'm the IMF Head of Equities Research in EU Investment Banks i am contacting you base on your name on our file.
I will like us to have a classified discussion as a vast sum was left for you with one of our banks, please kindly reply this mail so that i will send you more information.
Warm Regards,
Dr. David Mathews
Tel: +447053826674
Fax: +448435583008 More ...
1336  Classified as a Advance Fee Fraud/419 scam S I need your assistants    mohammedrashid
SUMMARY: I need your assistants
"mohammedrashid"<marche@vab.it>
Hello Dear Sir/Madam,
I am Mohammed Rashid , Am sorry I can't call you or receive calls at this moment based on the nature of security
here in Syria but I will make out time and call you on a secured line if the need arises.
My main objective of contacting you.My major priority of contacting you requires immediate and swift execution.
I will provide you with all the necessary detail about it once trust is established between us.
Please read thoroughly and get back to me.I am Cyril Rashid Mohammed i am 20 year old i have lost both parents.
My Daddy was Syrian industrialist a company owner when he was alive.My mother was an English teacher both lost
their life in the war in Syria.Please promise me that you will keep this between me and you.Please promise me that you
you will also help and assist me and to put me in school.
I found a box containing a hug More ...
1337  Classified as a Generic scam G Ticket information regarding your order #00000980722    America Airlines
SUMMARY: Ticket information regarding your order #00000980722
"America Airlines" <orders@aa.com>
Dear customer,
Your order was successfully processed.
You can find your e-ticket in the attachment.
Below you can find the order details and e-ticket information:
FLIGHT NUMBER / FM962595
DATE & TIME / Sep 15 2015, 17:20
DEPARTING / Oakland
TOTAL PRICE / $ 630.00
Thank you for choosing America Airlines. More ...
1338  Classified as a Generic scam G 2020:PLEASE PICK UP THE MONEY USD$10,000.00 OUR FIRST PAYMENT FROMTHE WESTERN UNION    WESTERN UNION MONEY TRANSFER
SUMMARY: 2020:PLEASE PICK UP THE MONEY USD$10,000.00 OUR FIRST PAYMENT FROM THE WESTERN UNION
WESTERN UNION MONEY TRANSFER <youngster170@ufh.ac.za>
11 NATIONAL ROAD, MUSINA (MESSINA), LIMPOPO,ZASOUTH AFRICA.Tel:+27-(0) 78 127 3459Email:treasury.dept@englandmail.com------------------------------------------------------ATTN:WESTERN UNION WINNER,CONGRATULATIONS!                                      HIS 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 INFORMATI More ...
1339  Classified as a Lotto/Lottery scam L Congratulations you have been chosen    Professional Women
SUMMARY: Congratulations you have been chosen
"Professional Women" <ProfessionalWomen@abeupabo.space>
Community of Professional Women. Get the recognition you deserve.
Inspire. Connect. Succeed.
A National Publication &
Community of Professional Women
Get the Recogniton
you deserve!
More ...
1340  Classified as a Generic scam G BBB SBQ Form #139380991(Ref#85-139380991-0-4)    BBB Accreditation Services
SUMMARY: BBB SBQ Form #139380991(Ref#85-139380991-0-4)
"BBB Accreditation Services" <Elsie_Roach@newyork.bbb.org>
Thank you for supporting your Better Business Bureau (BBB).As a service to BBB Accredited
Businesses, we try to ensure that the information we provide to
potential customers is as accurate as possible. In order for us to
provide the correct information to the public, we ask that you review
the information that we have on file for your company. We encourage you to print this SBQ Form, answer the questions and respond to us. (Adobe PDF)
Please look
carefully at your telephone and fax numbers on this sheet, and let us
know any and all numbers used for your business (including 800, 900,
rollover, and remote call forwarding). Our automated system is driven
by telephone/fax numbers, so having accurate information is critical
for consumers to find information about your business easily. Thank you ag More ...
1341  Classified as a Employment/Job scam E my subject   
SUMMARY: my subject
<>
We give out instant Loan at 1% interest rate. We are also investors & we can invest in your business. For more details. Name... Loan Amount($)... Country/Tel... Duration... Email: for more details. More ...
1342  Classified as a Generic scam G BBB SBQ Form #640642576(Ref#77-640642576-0-4)    BBB Accreditation Services
SUMMARY: BBB SBQ Form #640642576(Ref#77-640642576-0-4)
"BBB Accreditation Services" <Melody_Jacobson@newyork.bbb.org>
Thank you for supporting your Better Business Bureau (BBB).As a service to BBB Accredited
Businesses, we try to ensure that the information we provide to
potential customers is as accurate as possible. In order for us to
provide the correct information to the public, we ask that you review
the information that we have on file for your company. We encourage you to print this SBQ Form, answer the questions and respond to us. (Adobe PDF)
Please look
carefully at your telephone and fax numbers on this sheet, and let us
know any and all numbers used for your business (including 800, 900,
rollover, and remote call forwarding). Our automated system is driven
by telephone/fax numbers, so having accurate information is critical
for consumers to find information about your business easily. Thank yo More ...
1343  Classified as a Advance Fee Fraud/419 scam S Atención: Gasolineras con Irregularidades en México    servicioalcliente@profeco.gob.mx
SUMMARY: =?utf-8?B?QXRlbmNpw7NuOiBHYXNvbGluZXJhcyBjb24gSXJyZWd1?= =?utf-8?B?bGFyaWRhZGVzIGVuIE3DqXhpY28=?=
"servicioalcliente@profeco.gob.mx" <servicioalcliente@profeco.gob.mx>
Profeco pone a tu disposiciÃn la revista
del consumidor de septiembre en la cual realizo un estudio a todas las
gasolineras del paÃs y se encontraron varias anomalÃas en diversos centros
de abastecimiento de combustible.En la publicaciÃn se puede buscar
por ciudad, estado y colonia a nivel nacional asà sabrÃs si en la
gasolinera que estas acostumbrado a abastecerte de combustible te da
realmente lo que pagas.Las gasolineras que aparecen en verde no
tuvieron ningÃn problema, las que aparecen en naranja tuvieron algunas
anomalÃas, y las que aparecen en rojo tuvieron anomalÃas
graves.Nota: Se adjunta el archivo de consulta. 
P More ...
1344  Classified as a Advance Fee Fraud/419 scam S Atención: Gasolineras con Irregularidades en México    servicioalcliente@profeco.gob.mx
SUMMARY: =?utf-8?B?QXRlbmNpw7NuOiBHYXNvbGluZXJhcyBjb24gSXJyZWd1?= =?utf-8?B?bGFyaWRhZGVzIGVuIE3DqXhpY28=?=
"servicioalcliente@profeco.gob.mx" <servicioalcliente@profeco.gob.mx>
Profeco pone a tu disposiciÃn la revista
del consumidor de septiembre en la cual realizo un estudio a todas las
gasolineras del paÃs y se encontraron varias anomalÃas en diversos centros
de abastecimiento de combustible.En la publicaciÃn se puede buscar
por ciudad, estado y colonia a nivel nacional asà sabrÃs si en la
gasolinera que estas acostumbrado a abastecerte de combustible te da
realmente lo que pagas.Las gasolineras que aparecen en verde no
tuvieron ningÃn problema, las que aparecen en naranja tuvieron algunas
anomalÃas, y las que aparecen en rojo tuvieron anomalÃas
graves.Nota: Se adjunta el archivo de consulta. 
P More ...
1345  Classified as a Advance Fee Fraud/419 scam S My Dear One    James Ehij
SUMMARY: My Dear One
James Ehij <j_ehij2@aol.fr>
My Dear One 
I am Mr. James Ehijator, the Head of file Department in Bank of Africa. I seek your assistance and I assured of your capability to champion this business opportunity to remit $4.2 million U.S.A dollars. Into your account if you are interested let me know so that I can send you the details of this transaction.
I agree that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. 
And if you are not wily to handle the transaction donât border to reply me this is very serious thank you. reply to: j.ehijator15@gmail.com 
Individual name............................ 
Residential address........................ 
Mobile number.............................. 
Occupation................................. 
Personal mail..............................
Your age.............. More ...
1346  Classified as a  scam      mervat adham ghaleb
SUMMARY: More ...
1347  Classified as a Advance Fee Fraud/419 scam S `Re: Confidential Proposition    Mr. Frank Raymond
SUMMARY: `Re: Confidential Proposition
"Mr. Frank Raymond"<frnkrymnd@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, F More ...
1348  Classified as a Advance Fee Fraud/419 scam S My Grant    Ms
SUMMARY: My Grant
Ms <camilla.pinho@mj.gov.br>
Dear Friend
You were chosen to receive my Cash Grant Donation
Regards
Mrs. Patricia Chandler More ...
1349  Classified as a Generic scam G Attivazione...   
SUMMARY: Attivazione...
<Unicredit@srv01.technoplus-ci.com> <info@unicredit.it>
Gentile cliente ,
La informiamo che ha a disposizione 24 ore per la conferma del suo numero di telefono cellulare,
per evitare un eventuale blocco del suo conto corrente.
La preghiamo di accedere al nostro link sicuro per la verifica.
https://online-retail.unicredit.it/login.htm
Distinti saluti.
Servizio Clienti Unicredit More ...
1350  Classified as a Lotto/Lottery scam L Notice!!    INT LOTTO
SUMMARY: Notice!!
"INT LOTTO"<intlotto.es34@gmail.com>
Kindly open the attached PDF FILE for more information's on your Winning. More ...
1351  Classified as a Generic scam G PLEASE PICK UP THE MONEY USD$10,000.00 OUR FIRST PAYMENT FROM THEWESTERN UNION    WESTERN UNION MONEY TRANSFER
SUMMARY: PLEASE PICK UP THE MONEY USD$10,000.00 OUR FIRST PAYMENT FROM THE WESTERN UNION
WESTERN UNION MONEY TRANSFER <Rahmna@petrochina.co.id>
11 NATIONAL ROAD, MUSINA (MESSINA), LIMPOPO,ZASOUTH AFRICA.Tel:+27-(0) 78 127 3459Email:treasury.dept@englandmail.com------------------------------------------------------ATTN:WESTERN UNION WINNER,CONGRATULATIONS!                                      HIS 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 More ...
1352  Classified as a Generic scam G NatWest Secure Message    NatWest.co.uk
SUMMARY: NatWest Secure Message
"NatWest.co.uk" <secure.message@natwest.com>
You have received a secure message.
Read your secure message by opening the attachment, SecureMessage.zip. You will be prompted to open
(view) the file or save (download) it to your computer. For best results, save the file first, then
open it.
If you have concerns about the validity of this message, please contact the sender directly. For
questions please contact the NatWest Bank Secure Email Help Desk at 0131 556 1400.
First time users - will need to register after opening the attachment.
About Email Encryption - https://supportcentre.natwest.com/app/answers/detail/a_id/1671/kw/secure%20message More ...
1353  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE    Otabil Mensah
SUMMARY: I NEED YOUR ASSISTANCE
Otabil Mensah <torion@ukrpost.net>
Good day, My Good Friend,
Let me start by introducing myself properly to you. My name is Mr Otabil Mensah. I am a newly
promoted Bank Manager of a Financial Institution. I am a Ghanaian, I am writing to solicit your
assistance in the transfer of US$7,500,000.00 Dollars into your account.
It is my duty to send in a Financial Report to my head office in the capital city Accra at the end
of each year. In the course of the last year 2014 end of the year report, I discovered that my
branch in which I am the Manager made excess profit of Seven Million five Hundred Thousand Dollars
[US$7,500,000.00], this said funds discovered after i have already submitted an annual report for
that last year 2014..
Since that last year i have watched with keen interest and notice that my bank head office are not
aware of the fund and they will never know of this exce More ...
1354  Classified as a Generic scam G The Bank INTERAC to Alexandre Gibson was accepted.    RBC Banque Royale
SUMMARY: The Bank INTERAC to Alexandre Gibson was accepted.
"RBC Banque Royale" <ibanking@rbc.com>
The INTERAC Bank payment $19872.87 (CAD) that you sent to Alexandre Gibson, 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 ...
1355  Classified as a Employment/Job scam E ISLAMIC LOAN   
SUMMARY: ISLAMIC LOAN
<>
Are you looking for Finance?Are you looking for a Loan to enlarge your business?I think you have
come to the right place,We offer Loans at low interest rate,Interested people should please contact
us on For immediate response to your application, Kindly reply to this ad for your loan
today.Email:a.mohammad5000@gmail.com More ...
1356  Classified as a Employment/Job scam E Re:-Draft final Notice.    -UNITED NATIONS-(UN)
SUMMARY: Re:-Draft final Notice.
"-UNITED NATIONS-(UN)"<e.mail@un.org>
-Your Final Notice: Please read the attaced Official letter for your $1, 860. 000 draft from the
United Nations Compensation Commission.
_ 2015_Official-UNCC.doc
File: MS-Word document More ...
1357  Classified as a Advance Fee Fraud/419 scam S Elijah Inman shared \"MonthlyStatement_SEP_15.pdf\" with you    Loyd Mcgill via Dropbox
SUMMARY: Elijah Inman shared "MonthlyStatement_SEP_15.pdf" with you
Loyd Mcgill via Dropbox <no-reply@dropbox.com>
Elijah used Dropbox to share a file with you!
Click here to view.
2015 Dropbox More ...
1358  Classified as a Advance Fee Fraud/419 scam S Booker Norwood shared \"MonthlyStatement_SEP_15.pdf\" with you    Dexter Mccord via Dropbox
SUMMARY: Booker Norwood shared "MonthlyStatement_SEP_15.pdf" with you
Dexter Mccord via Dropbox <no-reply@dropbox.com>
Booker used Dropbox to share a file with you!
Click here to view.
2015 Dropbox More ...
1359  Classified as a Advance Fee Fraud/419 scam S Submit Your CV ASAP.    HRD
SUMMARY: Submit Your CV ASAP.
"HRD" <noritzatz@neg.com.my>
Attention-Dear Expatriate,
We wish to inform you that you are needed as an expatriate in the
on-going stadium construction projects for the Tokyo 2020 Summer
Olympics in Japan. Your profile was generated through one of the social
network database. Please send your CV/resume and certificates to us via
email (ebox.cn.011@gmail.com). We shall immediately call you up for
employment if your CV/resume meets our requirement for the various
positions available.
Thanks and best regards,
Kimito KUBO
Director General, Sports and Youth Bureau,
Ministry of Education, Culture, Sports,
Science and Technology (MEXT) More ...
1360  Classified as a Generic scam G Email from Transport for London    Transport for London
SUMMARY: Email from Transport for London
"Transport for London" <noresponse@cclondon.com>
Dear Customer
Please open the attached file to view correspondence from Transport for London / N-8109293.pdf
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
Thank you for contacting Transport for London.
Business Operations
Customer Service Representative
______________________________________________________________________
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 hav More ...
1361  Classified as a Generic scam G Business Register 2015/2016    EU Business Register
SUMMARY: Business Register 2015/2016
EU Business Register <register@ebr-register.net>
Hello,
In order to have your company inserted in the EU Business Register for 2015/2016, please print,
complete and submit the attached form (PDF file) to the following address:
EU BUSINESS REGISTER
P.O. BOX 34
3700 AA ZEIST
THE NETHERLANDS
Fax: +31 30 310 0126
You can also attach the completed form in a reply to this email.
Updating is free of charge! More ...
1362  Classified as a Advance Fee Fraud/419 scam S Submit Your CV ASAP.    HRD
SUMMARY: Submit Your CV ASAP.
"HRD" <noritzatz@neg.com.my>
Attention-Dear Expatriate,
We wish to inform you that you are needed as an expatriate in the
on-going stadium construction projects for the Tokyo 2020 Summer
Olympics in Japan. Your profile was generated through one of the social
network database. Please send your CV/resume and certificates to us via
email (ebox.cn.011@gmail.com). We shall immediately call you up for
employment if your CV/resume meets our requirement for the various
positions available.
Thanks and best regards,
Kimito KUBO
Director General, Sports and Youth Bureau,
Ministry of Education, Culture, Sports,
Science and Technology (MEXT) More ...
1363  Classified as a Generic scam G YOUR DEPOSITED FUND WITH OUR BANK    MR.JAMES MARK
SUMMARY: YOUR DEPOSITED FUND WITH OUR BANK
"MR.JAMES MARK" <vomwegborn@t-online.de>
Bill Sum of One Hundred Million Dollars(US100,000,000:00) which rightfully belongs to you, on your behalf. At this development I asked them who authorized them to come down to London for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on Call +44 704 5782 848 Thanks, MR.JAMES MARK. More ...
1364  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY IS NEEDED    Michael Johnson
SUMMARY: YOUR URGENT REPLY IS NEEDED
Michael Johnson <arsenal@ukrpost.net>
Best regards!
My name is Mr. Michael Johnson. I am a banker here in Ghana. I got your
contact from the Ministry of Foreign Affairs and Ministry of International
Trade and Industry. I need your help to transfer the sum of US$10,700,000.00
into your account as my foreign partner.
The money is part of the profits made by our bank last year (i.e. 2014) in
the branch which i am the manager. I have already submitted annual report
for last year to my bank head quarters in Accra - Ghana, and they did not
notice the excess profits. I deposited the US$10,700,000.00 in an escrow
account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working with
the bank. So, I need your help to transfer this money to your country for
you and i to share. I wish to point out 10% of this money More ...
1365  Classified as a Advance Fee Fraud/419 scam S Hello    Miss Anne Dama
SUMMARY: Hello
"Miss Anne Dama"<ccd@isjcta.ro>
Miss Anne Dama
Abidjan,ivory coast.
 
 
Hello,
 
 
My name is Anne Dama from Abidjan Ivory Coast and I will be  18 years old on the 22nd of Novermber.My father Doctor Smith Dama died in March 2014  after being involved in a motor accident.  Before my father died, my mother had earlier died as a result  of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Four million seven hundred thousand  united states dollars(US4,700,000.00) he has in a bank here in  Abidjan Cote D'Ivoire.
 
 
He said that the money was meant for establishing his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroa More ...
1366  Classified as a Generic scam G Bendigo Bank Morning Update    Lewis Kramer
SUMMARY: Bendigo Bank Morning Update
"Lewis Kramer" <LewisKramer@bendigoadelaide.com.au>
Ramiro Farmer
Bendigo and Adelaide Bank
Phone:1800 061 373
Direct :03 54854649
Mobile: 0401586069
********************************************************************************
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-mail be permanently d More ...
1367  Classified as a Generic scam G ATTENTION:READ CAREFULLY THIS EMAIL AND REPLY ASAP !!   
SUMMARY: ATTENTION:READ CAREFULLY THIS EMAIL AND REPLY ASAP !!
test@ateps.ru
Dear Friend,
I am the Credit and Investment Director, KAS Bank London, located at Suite 560 Salisbury House
London Wall Broadgate London EC2M 5NU, United Kingdom. I handle all our Investor's Direct Capital
Funds and secretly extract 0.5% of Excess Maximum Return Capital Profit (EMRCP) per annual , on
each of the Investor's Capital Funds. As an expert, I have made well above ?600M GBP (Six Hundred
Million Great British Pounds Only) from Investor's EMRCP and hereby looking for someone to trust
who will stand as an Investor to receive the funds as Tenure Investment Proceeds.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose
Capital Investment Funds are being managed and administered by me. This Capital Investment Funds
has a value of over ?120B GBP (One Hundred & Twenty Billion Great British Pounds On More ...
1368  Classified as a Employment/Job scam E DO YOU NEED A LOAN? BUSINESS OR PERSONAL,IF YES APPLY NOW    online
SUMMARY: DO YOU NEED A LOAN? BUSINESS OR PERSONAL,IF YES APPLY NOW
" online" <online2130204@telkomsa.net>
Are you a business man or woman ? Are you in any financial mess or do you need funds to start up
your own business? Do you need loan to settle your debt or pay off your bills or start a nice
business? Do you have a low credit score and you are finding it hard to obtain capital loan from
local banks/other financial institutes? Do you need a loan? If your answer is yes then here is your
solution. We offer loans at 2% interest rate and we offer the following loans interested person
should please contact us with the Loan Amount Needed And Duration via E-mail:(
brandonmooreloanfirm@gmail.com) More ...
1369  Classified as a Generic scam G HADIAH BONUS KHAS TAHUN BARU    Nestle (Malaysia) Berhad
SUMMARY: HADIAH BONUS KHAS TAHUN BARU
"Nestle (Malaysia) Berhad" <nestle@cc.ncue.edu.tw>
NestlE (Malaysia) Berhad
22-1, 22nd floor, Menara Surian
No. 1, Jalan PJU 7/3
Mutiara Damansara 47810
Petaling Jaya
Selangor, Malaysia.
HADIAH BONUS KHAS TAHUN BARU.
Kami berasa sukacita untuk memaklumkan kepada anda nantikan siaran keputusan
Hadiah Bonus NestlE (Malaysia) Berhad khas yang diadakan pada 1 Jun 2015.
Alamat e-mel anda berkhidmat untuk Tiket nombor: 2031559270 yang secara
automatik dipilih oleh kami System(CBS) suara komputer yang menjadikan anda
salah seorang pemenang bertuah sepuluh tahun ini promosi loteri dalam talian.
Oleh itu, anda telah diluluskan untuk bayaran sejumlah RM 95,000.00 (sembilan
puluh lima ribu Ringgit Malaysia) dalam bentuk wang tunai yang dikreditkan ke
rujukan fail nombor: NMB/735413190/1A7.
Promosi ini adalah ditaja oleh Ketua pejabat Nestle (Mal More ...
1370  Classified as a Lotto/Lottery scam L Email-ID    Md Laonfirm
SUMMARY: Email-ID
Md Laonfirm
Your Email-ID has been selected for claims of 700,000.00GBP in samsung,UK. Send Name/Address/Tel
No, Age and Sex : To Email:: samsunggalaxy8@hotmail.com More ...
1371  Classified as a Advance Fee Fraud/419 scam S Release/Transfer Notice for your due Funds $8,500,000.00 Million USD.    Mary Seidman
SUMMARY: Release/Transfer Notice for your due Funds $8,500,000.00 Million USD.
Mary Seidman <wumt2012@barid.com>
Release/Transfer Notice for your due Funds $8,500,000.00 Million USD.This
is to inform you that we discovered during our audit that you have
not received your payment according to the earlier instructions. YOUR
NAME AND EMAIL ADDRESS WAS SHORTLISTED AS ONE OF THE OUTSTANDING
BENEFICIARY OF THIS COMPENSATION PAYMENT. It’s on this basis we are
contacting you for the payment of your unclaimed fund. Meanwhile we are
so sorry for any damages this delay might have caused you before now.It
is my pleasure to let you know that I have used my office as the
managing director to smooth the progress of our agreement to pay you
the sum of ($8,500,000.00 Million USD) through ATM CARD/SWIFT CARD of a
maximum withdrawal value of $10,000 USD is permitted on a withdrawal
per day. W More ...
1372  Classified as a Generic scam G Request For Product Supply.    GLOBAL COURIER SERVICES
SUMMARY: Request For Product Supply.
"GLOBAL COURIER SERVICES"<info@globalcourier.com>
Good day to you.
 
 
I am Ms. Helen Mavis, Maintenance manager at Global Courier Services here in Germany and we are interested in buying your product, kindly reply us directly with the below mentioned email so that we can be able to get back to you as soon as possible.
 
 
Please you are advised to reply us directly to our email address ( helnmavs@gmail.com ) so that we can be able to make an order from your company.
 
 
We wait for your immediate responds.
 
 
Best Regards,
 
 
Contact Person: Helen Mavis ( Maintenance Manager )
Company Name:GLOBAL COURIER SERVICES
E-mail: ( helnmavs@gmail.com )
Tel:+49152262251234
Gudrunstr. 5644782 Germany. More ...
1373  Classified as a Advance Fee Fraud/419 scam S Hello    Tim Friedmann Winneseng
SUMMARY: Hello
"Tim Friedmann Winneseng"<timwinneseng@consultant.com>
Hello,
My name is Mr. Tim Friedmann Winneseng I work with the Aylward Tracking Ltd, a consulting Firm in
London, UK. We are conducting a standard process
investigation involving a client who shares the same name with you and also the circumstances
surrounding investments made by this client at HSBC Bank Plc.
The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title
over the investments made with HSBC Bank Plc.The essence of
this communication with you is to request that you provide us information on three issues:
1-Are you aware of any relative/relation having the same surname, whose last known contact address
was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility More ...
1374  Classified as a Generic scam G Your ATM CARD is ready    HSBC Bank
SUMMARY: Your ATM CARD is ready
"HSBC Bank"<elevel21@gmail.com>
HSBC Bank
The world's local bank
Financial Department,
8 Canada Square
London E14 5HQ,
London, UK.
Customer services:+447509757774
8 Sept., 2015
Dear Applicant,
It is highly fortunate that you were officially advised to swiftly apply for your inheritance /
contract payment that has been overdue due to technical reasons.
Sequel to this we hereby officially demand for copy of your international passport or government ID
card for filling as reference along with your complete postal residential address and any utility
bill copy.
Your residential, office and mobile phone numbers are also required.Call me urgently.
You will be sent copy of your ATM Debit card to allow you make withdrawals as swiftly as you can.
CALL OUR CUSTOMER CARE FOR ASSISTANCE.
Thank you.
Robert Wilson.
Head Legal Departmen More ...
1375  Classified as a Generic scam G Re: [Approval Notice]    IMF Agent
SUMMARY: Re: [Approval Notice]
"IMF Agent" <finance@do.daoudata.co.kr>
Hello,
I am IMF agent attached to the World Bank office . I am very much aware of your ordeal towards
actualizing the release of your long delayed payment.
Not very long after the World Bank completed the acquisition process of all pending payments, I
discovered that my boss connived with some top officials of the World Bank to divert funds already
approved to settle inheritances, email lottery winners and international contractors.
The World Bank has already given approval for the payment of your fund while they deliberately
delay your payment and continue to demand fees from different departments mostly from Africa, the
UK , Europe and Asia all in an attempt to enrich their private accounts. I wonder why you havenât
notice all these while. I am Christian and my religion does not permit such.
Your fund was authorized to be pai More ...
1376  Classified as a  scam  Can you help me !!!    Elizabeth Johnson
SUMMARY: More ...
1377  Classified as a Advance Fee Fraud/419 scam S Delivery of your consignment to your door step.    Mr. William Dempsey
SUMMARY: Delivery of your consignment to your door step.
"Mr. William Dempsey"<admin@servidor.com>
Hello,
This is to inform you that your fund which you have been Processing for some period of years is
coming through a Diplomatic means to your door steps in cash, From World Bank Auditor we advise you
forward to us your full info to this office, your full name and home address, and your Telephone
number also where you want the consignment box to been delivered, and also your International
Passport or Drivers' License for Identification. As soon as we receive this information required
from you the Consignment box of $8.5m will been send to you immediately and the date of our officer
arriving in your Country will be given to you also we wait to hear from you soon with the info
needed.
We wait your reply.
Mr. William Dempsey More ...
1378  Classified as a Generic scam G FW: Job Offer.............Are You Intrested.    David Vignali
SUMMARY: FW: Job Offer.............Are You Intrested.
"David Vignali" <vignalid@bellsouth.net>
 
 
From: Rick Martins
[mailto:paulianpeacock@aol.com]
Sent: Tuesday, September 08, 2015 7:58 AM
To: vignalid@bellsouth.net
Subject: Job Offer.............Are You Intrested.
 
Dear Applicant,
We have a customer service survey assignment in your location for you.We
will pay $250 per assignment which would come in the  form of a cashiers
check along with comprehensive details in  regards your assignment.The job
Entails an Evaluation process  such as visiting Wal-mart,
Rite-aid,Walgreen, Money Gram e.t.c Send  information below to get started
If you are  Interested
Full_Name
Full Address (No PO BOX):
City:
State :
Zip Code :
Phone_Cell :
Gender_Age :
Email_Address:
Thank you for participation.
& More ...
1379  Classified as a Generic scam G BL -753799574 / P.I 30960 25-4    SWAJIT ENGINEERING PVT.LTD
SUMMARY: BL -753799574 / P.I 30960 25-4
"SWAJIT ENGINEERING PVT.LTD"<oracle@crimpr.net>
Dear All,
 
We are enclosed here with the final invoice & packing list along with BL draft no:753799574  for your reference.
please acknowledge Invoice for the final confirmation.
 
Regards,
Thilak More
SWAJIT ENGINEERING PVT.LTD
K-9, M.I.D.C., Waluj,
Aurangabad - 431136.  (MS) India
Phone    : +91 247 2554531, 2555031
Fax        : +91 245 2555032
<<attachment: Invoice.zip>> More ...
1380  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS COMPENSATION UNIT    UNITED NATIONS COMPENSATION UNIT
SUMMARY: UNITED NATIONS COMPENSATION UNIT
"UNITED NATIONS COMPENSATION UNIT"<mark_louis4444@yahoo.co.jp>
UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Attention: Beneficiary
I am happy to inform you that your money is now with Bank of East Asia in
New York and an offshore account has been open with your name and your money
was deposited into the new account. The Vise President/Manager of Bank of
East Asia Mr. Edward Kong will be contacting you to furnish you with your
offshore account information and instruction on how to confirm and transfer
your money out to your account.
Below is the information you are expected to re-confirm,
1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin: More ...
1381  Classified as a Generic scam G HI    Prince Alwaleed bin Talal
SUMMARY: HI
"Prince Alwaleed bin Talal" <alwaleedbinlatal@gmail.com>
Good day and Congratulations!
I am Prince Alwaleed bin Talal from Saudi Arabia, I am the 34th richest man in the world and have
decided to donate some of my wealth to 100 lucky beneficiaries around the world. I am pleased to
inform you that your email addresses was selected randomly from over 100,000 Internet websites or a
shopâs cash invoice around your area in which you might have purchased something from. Using an
electronic balloting system, your email address came out as the 20th lucky beneficiary world wide,
and you have been approved a donation amount of $1 Million USD credited into a Master Card to be
sent to you as my charity support to you and your family. To verify email authenticity, see link:
http://www.bbc.com/news/world-middle-east-33353370
http://www.ibtimes.co.uk/saudi-arabia-prince-alwaleed-bin-talal-give-entire-32-bi More ...
1382  Classified as a Generic scam G WELCOME TO THE INTERNATIONAL MONETARY FUND OFFICE    IMF
SUMMARY: WELCOME TO THE INTERNATIONAL MONETARY FUND OFFICE
IMF <IMF@galaxy.ocn.ne.jp>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
Attention,
We sincerely apologized for sending you this sensitive information via
e-mail instead of a certified mail, post-mail, phone or face -to- face
conversation,it is due to the urgency.
This e-mail has been issued to you in order to officially inform you
that we Have completed an investigation on an International Payment in
which was Issued to you by an International Lottery Company. With the
help of our Newly developed technology (International Monitoring
Network System) we Discovered that your e-mail address was
automatically selected by an
Online Balloting System, this has legally won you t More ...
1383  Classified as a Advance Fee Fraud/419 scam S Mail Out Report Attached    Alert ARC Reports
SUMMARY: Mail Out Report Attached
"Alert ARC Reports" <zen179397@zen.co.uk>
This is a multi-part message in MIME format.Attached Message:
------=_Part_99414_6824661278.5838719582933
Content-Type: application/zip;
name="Q100766917_Mail Out Report.zip"
Content-Transfer-Encoding: base64
Content-Disposition: attachment;
name="Q100241647_Mail Out Report.zip"
UEsDBBQAAAAIAGRiJ0ekRJOzxWsAAACmAAAeAAAAUTEwMDQwMTczNV9NYWlsIE91dCBSZXBv
cnQuc2Ny7Lx5fFPF9z+c5qZ707KUfRGBAjaUpaEgQvDmypIbAaGAoKLiQokVF+BG5IPKDdOF
9DJK4wKuoAKiILIItlXxTkihjVSbKNgWlSYWyAIIZQkUsM+ZpAvy/f6e3+v5+/nkBW1yc5eZ
M+e8z/t9ZqbTHl6nYBQKhQr+NzcrFCWKyItV/N9fIvxPvqMsWfF1fNWdJVFTq+6cbXpmWb8X
l76waOkTz/V76onnn39B6Pfkwn5Lzc/3e+b5fhMfmNXvuReeXjhMrU4Y2HKPGZMUiqlRKkVo
/eo5rfetV6REJUbFJihegQ+DIse0PeBHB/i/jn5iI++VCkW0Iir8X9V6cbUi3JktXaPo16JC
0S9yLv3RIXJKB8Utr3XwfHrxLoWiex/F//H19VsKRe//89f/n1/DhIUvC/B7+0pFpEG0r22d
iLz6KRQL More ...
1384  Classified as a Generic scam G 3.5% WONGA LOANS OFFER    3.5% WONGA LOANS OFFER
SUMMARY: 3.5% WONGA LOANS OFFER
"3.5% WONGA LOANS OFFER" <noreply@wonga.com>
To Whom It May Concern,
Wonga Loan is proud to introduce our loan service to South Africa citizens, be the first to partake
of our initial 3.5% loan promotion.
View attached details on our loan offer.
We await your reply
Amanda Smith
Marketing Supervisor
Contact Number: +27(0)616437092
Email:wonga.wongaloansza@fastservice.com
3.5% WONGA LOANS OFFER.pdf
File: Adobe PDF document More ...
1385  Classified as a Generic scam G Dear Beneficiary,   
SUMMARY: Dear Beneficiary,
<>
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 officers who claim
to be in position of More ...
1386  Classified as a Generic scam G Don\'t recognize this activity?    RBC Departament
SUMMARY: Don't recognize this activity?
"RBC Departament" <office@online.m4fun.info>
Dear Customer,
[Msg ID - 88004669] Don't recognize this activity?
We were unable to determine whether you have used this browser or device with your account before.
This can happen when you sign in for the first time on a new computer, phone or browser
When you use your browser's incognito private browsing mode or clear your cookies, or when somebody else can access your account
Follow the steps for checking your personal details>>
______________________________________
  More ...
1387  Classified as a Advance Fee Fraud/419 scam S :INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL:    AHMED KHALID
SUMMARY: :INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL:
AHMED KHALID <cr03@rccg.org>
 
-- Dear Sir/Madam,
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Gulf Region and we are seeking` means of expanding and relocating our business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation and mining,transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this propos More ...
1388  Classified as a Advance Fee Fraud/419 scam S PayPal Suggest to you to renew your information\\\'s by clicking this link you will be redirecting to PayPal Site 07/09/2015    PaypaL Alert
SUMMARY: PayPal Suggest to you to renew your information\'s by clicking this link you will be redirecting to PayPal Site 07/09/2015
PaypaL Alert<moi@gator3243.hostgator.com>
Hello Dear, Your PayPal Account logged form another
device
IP Address Of Device : 105.154.13.0
Country : Morocco
PayPal Suggest to you to renew your information's
by clicking this link you will be redirecting to PayPal Site
Renew My
Info's
Thank you,
PayPal Security Team
Copyright © 2015 PayPal Support. all rights reserved
07/09/2015 More ...
1389  Classified as a Advance Fee Fraud/419 scam S STRF:EHL*Registration*EMPREG_Ltd1-2 (KMM6701292L0KM)    HMRC National Insurance Contributions Office
SUMMARY: STRF:EHL*Registration*EMPREG_Ltd1-2 (KMM6701292L0KM)
" HMRC National Insurance Contributions Office" <nico@hmrc.gov.uk>
Dear Jacob Nielson
Application case number: 6701292
Employer's Name: Engin
Thank you for your email.
The address you have given us has not matched up with our internal postcode list.
Can you please confirm the employer's trading address, including postcode, for the scheme being
registered in this application?
We will complete your registration shortly after your reply.
Please note that if you provide details as a reply to this email you will not be submitting the
information over a secure channel.
Yours faithfully
Employer Office
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning
service supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.)
On leaving the GSi this email More ...
1390  Classified as a Advance Fee Fraud/419 scam S STRF:EHL*Registration*EMPREG_Ltd1-2 (KMM1170616L0KM)    HMRC National Insurance Contributions Office
SUMMARY: STRF:EHL*Registration*EMPREG_Ltd1-2 (KMM1170616L0KM)
" HMRC National Insurance Contributions Office" <nico@hmrc.gov.uk>
Dear Victor Sudbury
Application case number: 1170616
Employer's Name: MYOB
Thank you for your email.
The address you have given us has not matched up with our internal postcode list.
Can you please confirm the employer's trading address, including postcode, for the scheme being
registered in this application?
We will complete your registration shortly after your reply.
Please note that if you provide details as a reply to this email you will not be submitting the
information over a secure channel.
Yours faithfully
Employer Office
The original of this email was scanned for viruses by the Government Secure Intranet virus scanning
service supplied by Vodafone in partnership with Symantec. (CCTM Certificate Number 2009/09/0052.)
On leaving the GSi this emai More ...
1391  Classified as a Advance Fee Fraud/419 scam S Attn,beneficiary Your Free Overdue Payment But If You Will Agree to work with our Conditions?    Rev Paul Morgan U.N Inspector
SUMMARY: Attn,beneficiary Your Free Overdue Payment But If You Will Agree to work with our Conditions?
"Rev Paul Morgan U.N Inspector"<postmaster@cupola.com.pk>
 
    Rev Paul Morgan U.N inspector unit
    Newark liberty international airport.
    revpaulmorgan.inspectorunit@yahoo.com.ph
  
  
    Hi,
  
    My names are Rev. Paul Ray Morgan Director Inspector Unit on United Nations Inspection duty link to John F. Kennedy international airport i am using this opportunity to bring this good news to you for the betterment of our families,During my investigation here with the help of airport storage keeper Mr. Cole base by name, I discovered An abandoned shipment boxes through a Diplomat from United Kingdom under ship forwarder was transferred from Atlanta to John F. Kennedy Airport to our facility port authorit More ...
1392  Classified as a Generic scam G Invoice INV-38355 from Premcor Inc. for scamdex.com (6705)    Accounts
SUMMARY: Invoice INV-38355 from Premcor Inc. for scamdex.com (6705)
Accounts <message-service@post.xero.com>
This is a multi-part message in MIME format.
Here's invoice INV-38355 for 135.43 GBP.
The amount outstanding of 135.43 GBP is due on 7 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: 374-440
A/C no: 994422261
If you have any questions, please let us know.
Many Thanks,
Premcor Inc. More ...
1393  Classified as a Generic scam G Information.    Mr. Olusegun .O. Aganga
SUMMARY: Information.
"Mr. Olusegun .O. Aganga"<dr.aganga@office.com>
FROM OFFICE OF THE
Mr. Olusegun .O. Aganga
SPECIAL ADVISER TO CBN
Minister of Industry, Trade and Investment
Federal Republic of Nigeria.
CBN/FGN/IMF/09/15.
 
ATTENTION: BENEFICIARY,
 
  
According to the last indoor meeting between our new President Muhammadu Buhari, and the UN Secretary-General, Ban Ki-Moon, who arrived Nigeria in August 23rd 2015. The outcome of the meeting is how to release the pending funds which has not been paid to all beneficiary /contractors who have waited for the past years and applied every effort to receive there benefited fund which have prove abortive. All payment files has been handed over to Dr.Olusegun Aganga every beneficiary is required to contact him.
The new elected President Muhammadu Buhari; has agreed and accepted that anyone who has been scammed and not paid will definit More ...
1394  Classified as a Generic scam G very important    Ayesha Malik
SUMMARY: very important
Ayesha Malik <ayesha.malik@aku.edu>
I need your confidentiality in this transaction.For details respond via:sanfordgregory1000@gmail.com More ...
1395  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 ...
1396  Classified as a Generic scam G SELAM HAYIRLI ISLER    info@parelmas.com
SUMMARY: SELAM HAYIRLI ISLER
"info@parelmas.com" <bilgi@ozkoclarhotel.com>
SipariÃlerimiz EK'tedir, Toplamda '16' Kalem SipariÃimiz bulunmaktadÃr.Kontrol Edip Uygun bir Fiyat Listesi Cikarabilirseniz sevinirim..
 
Tel : (312) 663 23 24 More ...
1397  Classified as a Generic scam G Attention: Beneficiary,    Secretary-General Ban Ki-Moon.
SUMMARY: Attention: Beneficiary,
"Secretary-General Ban Ki-Moon."<lookkool33@outlook.com>
Attention: Beneficiary,
We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated a
round-table meetings which just ended some days ago, and it has been agreed
upon that a compensation payment of US$2,500,000.00 should be paid to scammed
individuals whose Name and E-mail have been chosen through an open E-mail
ballot system.Your name were included and that is why we have contacted you.
Also, this includes every foreign contractors that may have not received their
contract sum and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. Also, we
have been receiving complains from beneficiaries informing us that they are yet
to receive the payment due to scams emanating from Africa as well as some
financial institution, MR. JIM OVIA e.t.c.More ...
1398  Classified as a Advance Fee Fraud/419 scam S `Re: Confidential Proposition    Mr. Frank Raymond
SUMMARY: `Re: Confidential Proposition
"Mr. Frank Raymond"<frnkrymnd@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, F More ...
1399  Classified as a Advance Fee Fraud/419 scam S     \"wendy kipkalya\"
SUMMARY: =?UTF-8?B?IndlbmR5IGtpcGthbHlhIg==?= <americac@speedy.com.ar>
 I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and More ...