The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Sunday 4th 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

1400  Classified as a Advance Fee Fraud/419 scam S Notification Of Your Payment Through Atm Card.    MR.Kelvin Greg.
SUMMARY: Notification Of Your Payment Through Atm Card.
"MR.Kelvin Greg."<test@test.com>
Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos
Tel: + (234)-81-6002-0550
Attention: Beneficiary.
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are
hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and
will have to stop if you so wish to receive your payment After the Board of directors' meeting held
in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment
through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part More ...
1401  Classified as a Advance Fee Fraud/419 scam S My Dear greetings to you and your family i am Mrs. Josie Wilson A widow to Late Mr. Nanu Wilson of Ivory Coast i am 59 years old, my late Husband was a Director with the Construction Company here before his Sudden Death by pancreatic cancer sickness 2013    Mrs Josie Wilson
SUMMARY: =?iso-2022-jp?B?TXkgRGVhciBncmVldGluZ3MgdG8geW91IGFuZCB5b3VyIGZhbWlseSBp?= =?iso-2022-jp?B?IGFtIE1ycy4gSm9zaWUgV2lsc29uIEEgd2lkb3cgdG8gTGF0ZSBNci4g?= =?iso-2022-jp?B?TmFudSBXaWxzb24gb2YgSXZvcnkgQ29hc3QgaSBhbSA1OSB5ZWFycyBv?= =?iso-2022-jp?B?bGQsIG15IGxhdGUgSHVzYmFuZCB3YXMgYSBEaXJlY3RvciB3aXRoIHRo?= =?iso-2022-jp?B?ZSBDb25zdHJ1Y3Rpb24gQ29tcGFueSBoZXJlIGJlZm9yZSBoaXMgU3Vk?= =?iso-2022-jp?B?ZGVuIERlYXRoIGJ5IHBhbmNyZWF0aWMgY2FuY2VyIHNpY2tuZXNzIDIw?= =?iso-2022-jp?B?MTMuIEJ1dCBiZWZvcmUgaGlzIGRlYXRoLCBoZSBkZXBvc2l0ZWQgdGhl?= =?iso-2022-jp?B?IFN1bSBvZiAkNCwgTWlsbGlvbiBVUyBkb2xsYXJzIHdpdGggb25lIG9m?= =?iso-2022-jp?B?IHRoZSBCYW5rIGhlcmUgaW4gSXZvcnkgQ29hc3QgaW4gYSBGaXhlZCBT?= =?iso-2022-jp?B?dXNwZW5zZSBBY2NvdW50IHdpdGggbXkgbmFtZSBhbmQgcHJlc2VudGx5?= =?iso-2022-jp?B?IGkgYW0gc3VmZmVyaW5nIGZyb20gdGhlIHNhbWUgcGFuY3JlYXRpYyBj?= =?iso-2022-jp?B?YW5jZXIgc2lja25lc3MgbXkgY29uZGl0aW9uIGlzIHJlYWxseSBiYWQg?= =?iso-2022-jp?B?YW5kIGl0IGlzIHF1aXRlIG9idmlvdXMgdGhhdCBpIHdvbhskQiFHGyhC?= =?iso-2022-jp?B?dCBsaXZlI More ...
1402  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message.
"FEDERAL BUREAU OF INVESTIGATION"<mcco78371112@bellsouth.net>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
 
The Natio More ...
1403  Classified as a Generic scam G     Eveline de Graaf
SUMMARY: Eveline de Graaf <eveline.degraaf@hu.nl>
My name is Gatan Magsino, I work with Mediterranean Bank in Malta. Can i trust you with a business worth 8.3 million USD? Please reply ONLY to my private email: magsinoga@yahoo.com.hk for more information. More ...
1404  Classified as a Generic scam G YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.    DR.Chima
SUMMARY: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
DR.Chima <Aloy@dimak.cl>
FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
CENTRAL BANK OF NIGERIA
DR.Chima Aloy
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
Email: reply to(revmarkwilliams767@gmail.com)
Attn: Beneficiary
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority
(UK). This has made it necessary for your contract/inheritant payment
to be programmed into HSBC Visa Atm Debit Card. The total fund in
question is $8,300,000.00 This is the first part of the Payment of
which the
balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship
withMore ...
1405  Classified as a Generic scam G DHL Express Head Office: Benin    Dr. Emmanuel Ilochi
SUMMARY: DHL Express Head Office: Benin
"Dr. Emmanuel Ilochi" <officedepartment630@gmail.com>
DHL Express Head Office: BeninDHL International BeninLot No. 23 Patte D'Oie03 BP 2147CotonouOpening HoursMon-Fri 08:00-18:30, Closed 13:00-15:00Sat 09:00-13:00Sun
ClosedHolidays Closed Greetings to beneficiaryI am Dr. Emmanuel Ilochi, writing from Dhl International Benin, because youâre (A.T.M
MASTER CARD 7.3million usd) is deposited to this office on your name, So please can I know what is going on? because I did not got any message from you as beneficiary  I remind you once again that this (A.T.M-MASTER CARD) inserted total amount of 7.3million usd is deposited to this office on your name as compensation from (U.N) united nation through the help of his exellency Mr. Moody Islam: the second adviser for president of Benin Republic For your information: you have to provide your information with delivery fee of $195-USD to enable us realize yo More ...
1406  Classified as a Advance Fee Fraud/419 scam S Donation for charity    Mrs. Sarah Jehis
SUMMARY: Donation for charity
"Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
Donation for charity
Greetings to you and sorry if this message came to you as a surprise. My name is Mrs Sarah Jehi a widow, I found your email address through my late husbands internet dater late Mr. Jehi Johnson
I am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have only about a few months to live and I want you to Transfer the sum of ( $6.500,000.00) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country ,
I have set aside 20% for you and your family keep while you donate 80% to the less privilage people,
I will give you more details or full storry as soon as i receive your reply as the fund was deposited with a bank,
Remain Blessed
Mrs Sarah Jehis More ...
1407  Classified as a Employment/Job scam E Re:Set Up Cayman Company    Kia Group
SUMMARY: Re:Set Up Cayman Company
=?UTF-8?B?S2lhIEdyb3Vw?= <linsa@jionme8.com>
Hello!1.ååçååèåäååèççäïçäèäåèèåäççéåèåçäãæäïåæçåéïæåèååååééäååçåäæèåçåçïååååæ100%åäçåäãåååääåææåèåèåçäãååååæäåäïåæååääïæåï   åäåïäååéäéçåïåæååïæåçåïæääååçæåååïæåä More ...
1408  Classified as a Advance Fee Fraud/419 scam S GREETINGS,,,,    Mariarin Johnston
SUMMARY: GREETINGS,,,,
Mariarin Johnston <maryoyenson@gmail.com>
GREETINGS,,,,I am Mrs Mariarin Johnston, married to Dr. Johnston Akoma from Ivory Coast; my late husband was into, Estate management and also a government building contractor before my husband earlier in January 25 2007. We were married for eleven years without a child due to my fibriod problem. He died after a brief illness. Before his death
we deposited the sum of $2.5Million (USD) dollars, we were born again Christian. Since his death I have
decided not to remarry or get a child outside my matrimonial home. As my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage. Having known my condition I decided to donate this fund to good person that will utilize this money the way I am go More ...
1409  Classified as a Employment/Job scam E goodday friend    Mohamad Zabidey Bin MD Isa
SUMMARY: goodday friend
"Mohamad Zabidey Bin MD Isa" <mohazabisa@mail.com>
Good-day
I have a Priority Proposal for you to handle with me.I will appreciate your swift response.
Regards,
Mohamad Zabidey Bin MD Isa More ...
1410  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT    Mr. Anthony Adeiza Adaba
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
"Mr. Anthony Adeiza Adaba" <admin@songrim.co.kr>
FROM THE DESK OF
Mr. Anthony Adeiza Adaba
Director International Telex Department
Central Bank Of Nigeria C .B .N
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTN: Sir /Ma,
I am Mr. Anthony Adeiza Adaba the Director International Telex Department C .B .N I decided to
contact you because of the prevailing security report reaching my office and the intense nature of
polity in Nigeria.This is to inform you about our plan to send your fund to you via cash Delivery,
this system will be easier for you and for us.
We are going to send your contract part payment of US$15.3. Million to you via Diplomatic courier
service. I have secured every needed document to cover the money. Note: The Money is coming on 2
security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I
More ...
1411  Classified as a Lotto/Lottery scam L VIEW ATTACHMENT FROM: DR.CALEB MARTINS    CALEB MARTINS
SUMMARY: VIEW ATTACHMENT FROM: DR.CALEB MARTINS
CALEB MARTINS <online942055@telkomsa.net>
VIEW ATTACHMENT FROM: DR.CALEB MARTINS
DR CALEB MARTINS.pdf
File: Adobe PDF document More ...
1412  Classified as a Advance Fee Fraud/419 scam S RE: Gesture    Ton Koster
SUMMARY: RE: Gesture
Ton Koster <Tkoster@Amstelring.nl>
 
 
Van: Ton Koster
Verzonden: zaterdag 5 september 2015 1:12
Aan: Ton Koster
Onderwerp: Gesture
Charity Donation To You, Contact ( Gregoryniko@rogers.com )
  More ...
1413  Classified as a Advance Fee Fraud/419 scam S RE: Gesture    Ton Koster
SUMMARY: RE: Gesture
Ton Koster <Tkoster@Amstelring.nl>
 
 
Van: Ton Koster
Verzonden: zaterdag 5 september 2015 1:12
Aan: Ton Koster
Onderwerp: Gesture
Charity Donation To You, Contact ( Gregoryniko@rogers.com )
  More ...
1414  Classified as a Advance Fee Fraud/419 scam S Delivery Notification, ID 00000260799    FedEx International Ground
SUMMARY: Delivery Notification, ID 00000260799
"FedEx International Ground" <andrew.ross@p3nlh061.shr.prod.phx3.secureserver.net>
Dear Customer,
This is to confirm that one or more of your parcels has been shipped.
Shipment Label is attached to this email.
Yours trully,
Andrew Ross,
Station Manager. More ...
1415  Classified as a Advance Fee Fraud/419 scam S No Fee Needed !!!    Ms. Marie Van Wdjireck
SUMMARY: No Fee Needed !!!
"Ms. Marie Van Wdjireck"<per@bma-oslo.no>
Dear Noble Customer,
This is to inform you that your long awaited funds has been approved for immediate release into
your account today. Attached is the transfer
instructions on how to receive the funds into your account today without any cost.
I await to hear from you once you have confirmed the attached transfer instructions.
Regards,
Ms. Marie Van Wdjireck
<<attachment: Wire Transfer Instructions.zip>> More ...
1416  Classified as a Generic scam G HADIAH BONUS KHAS TAHUN BARU    NestlE (Malaysia) Berhad
SUMMARY: HADIAH BONUS KHAS TAHUN BARU
"NestlE (Malaysia) Berhad"<dominic@mail.mcsh.kh.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 (Malaysia) Be More ...
1417  Classified as a Generic scam G Hi Dear.    \"TRACY WILLIAMS\"
SUMMARY: =?UTF-8?B?SGkgRGVhci4=?=
=?UTF-8?B?IlRSQUNZIFdJTExJQU1TIg==?= <office11@terra.com.co>
Hi Dear,How are you today I hope that everything is OK with you as it is my great pleasure tocontact you in having communication with you starting from today, i was just surfingthrough the Internet search when i found your email address,I want to make a very newand special friend,so i decided to contact you to see how we can make it work if we can.please i wish you will have the desire with me so that we can get to know each otherbetter and see what happens in future.My name is Tracy Williams,I am from the United States of America but presently I liveand work in England, I will be very happy if you can write me through my private emailaddress (tracy_williams113@yahoo.com) for easy communication so that we can know each other, I will give you my pictures and details about me.byeTracy. More ...
1418  Classified as a Lotto/Lottery scam L Official Notice! You Won.    GOOGLE ONLINE LOTTERY
SUMMARY: Official Notice! You Won.
"GOOGLE ONLINE LOTTERY"<admin@gblx.net>
GOOGLE ONLINE LOTTERY
124 Stockport Road, Long sight,
Manchester M60 2 DB-United Kingdom.
 
Congratulations!
Your email was selected as the second category winner of UK Google Lottery Promotion, find attached copy of your award letter and contact your payment consultant for claim procedure
 
Best Regards,
Mrs. Pamela Johnson
Board Managing & Director,
UK Lottery Company. More ...
1419  Classified as a Advance Fee Fraud/419 scam S I greet you in the name of God,    Mercy Edward
SUMMARY: I greet you in the name of God,
Mercy Edward <postmaster@etcpa.com>
Dear beloved one
 
I greet you in the name of God, I'm Mrs. Edward Mercy , the wife of late Mr. Stephen Edward a citizen of France, Director of a textile company owner, business man, a miner at Gold mining company, he was also a geologist and a mining consultant to several other mining conglomerates operating Cote D`Ivoire, china, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia, When my late husband was alive he deposited the sum of Two Million Six Hundred thousand United States Dollars in a bank. this fund was designated for humanitarian work before the sudden dead of my husband in year 2009.
 
presently my doctor confirmed to me that I have esophageal and stomach cancers and that i have just some couple of months to live. the one that disturbs me most is my stroke sickness, Having known my condition I have decided to donate this fund to a trustworthy individ More ...
1420  Classified as a Generic scam G PARTNERSHIP    CLINTON JONHSON
SUMMARY: PARTNERSHIP
"CLINTON JONHSON"<clintonjonhson@yahoo.es>
A private message for you regarding partnership, interested contact.
clintonjonhson@hotmail.com More ...
1421  Classified as a Advance Fee Fraud/419 scam S No Fee Needed !!!    Ms. Marie Van Wdjireck
SUMMARY: No Fee Needed !!!
"Ms. Marie Van Wdjireck"<biuro@kwatery-zakopane.com.pl>
Dear Noble Customer,
This is to inform you that your long awaited funds has been approved for immediate release into
your account today. Attached is the transfer
instructions on how to receive the funds into your account today without any cost.
I await to hear from you once you have confirmed the attached transfer instructions.
Regards,
Ms. Marie Van Wdjireck
<<attachment: Wire Transfer Instructions.zip>> More ...
1422  Classified as a Generic scam G Hello My Dear    Ms. Mary Akara
SUMMARY: Hello My Dear
"Ms. Mary Akara"<office@presidency.com>
This is to officially inform you that your Approved overdue fund by Atm Card has been accredited in
your favor. Your Personal Identification Number is (PT052FP)you hereby please advice to contact our
head office the ATM CARD of Nigeria on the Details Below:
Contact Person: Mr. Chris Eddy
Contact Email: chris.eddyi@collector.org
Meanwhile, reconfirm back to him your information as stated below:
YOUR FULL NAME:
YOUR DELIVERY ADDRESS:
YOUR PHONE NUMBER:
YOUR COUNTRY:
YOUR OCCUPATION
YOUR AGE
Best Regards.
Ms. Mary Akara
Account Reconciliation Officer, Presidency Office More ...
1423  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    GREG MARK WALTER
SUMMARY: TREAT AS URGENT
"GREG MARK WALTER"<gregmark08@gmail.com>
Dear Friend,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I
implore you to take the time to go through it carefully as the decision you make will go off a long
way to determine my future and continued existence.Please allow me to introduce myself.I am CAPTAIN
GREG MARK WALTER, in 4th Battalion, 64th Armored Regiment unit here that Patrols the helmand
province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to
contact you.
I am presently in Afghanistan and I found your contact particulars in an address journal. I am
seeking your assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to
you,as far as I can be assured that it will be safe in your care until I complete my service here.
This is no stolen money and there are no dan More ...
1424  Classified as a Advance Fee Fraud/419 scam S Good News !!!    Ms. Marie Van Wdjireck
SUMMARY: Good News !!!
"Ms. Marie Van Wdjireck"<darek@karykatury.com.pl>
Dear Noble Customer,
This is to inform you that your long awaited funds has been approved for immediate release into
your account today. Attached is the transfer
instructions on how to receive the funds into your account today without any cost.
I await to hear from you once you have confirmed the attached transfer instructions.
Regards,
Ms. Marie Van Wdjireck
<<attachment: Wire Transfer Instructions.zip>> More ...
1425  Classified as a Generic scam G Notification Of Your Unpaid Fund For Contract/Inheritance--    Prof Benjamin Edmund.
SUMMARY: Notification Of Your Unpaid Fund For Contract/Inheritance--
"Prof Benjamin Edmund."<profesoredmond11@mail.com>
ADDRESS: 33 LIBERTY STREET, NEW YORK, NY 10038 U.S.A
Tel: +1 315 947 0047
Fax:(607)282-3022
IMMIDIATE RELEASE OF YOUR CONTRACT INHERITANCE FUND.
Attention: Beneficiary,
The African Union in-conjunction with the World Bank and European Union has instructed us to
release your Contract Inheritance fund to you, however, all beneficiaries file has been
submitted to my office, which your name is among the eight Beneficiaries short-listed for payment
this batch and we shall approve the release of your fund to you upon the receipt of
your expedite attention to this letter.
However, be inform that all matters relating to the release of your contract inheritance fund are
now under our control. This development has become necessary due to the activities of
unpatriotic government of More ...
1426  Classified as a Generic scam G     NatWest
SUMMARY: "NatWest" <customerservice@natwestsecure.com>
Dear Customer
NatWest Account Alert
 
There is payment pending into your NatWest account.
If you didn't accepted the payment it may not be able to get credited into your account.
Please visit the NatWest website for accept of the payment policy changes
Simply visit the  ‘Approve Payment’ link and follow the instructions.
We are sorry for any inconvenince caused.
Regards
The Online Team More ...
1427  Classified as a Generic scam G Credit Note CN-52722 from Levi Strauss & Co. for scamdex.com (7364)    Accounts
SUMMARY: Credit Note CN-52722 from Levi Strauss & Co. for scamdex.com (7364)
Accounts <message-service@post.xero.com>
This is a multi-part message in MIME format.
Hi Gabriel,
Attached is your credit note CN-52722 for 607.27 AUD.
This has been allocated against invoice number
If you have any questions, please let us know.
Thanks,
Levi Strauss & Co. More ...
1428  Classified as a Generic scam G Credit Note CN-95136 from The MONY Group Inc. for scamdex.com (4359)    Accounts
SUMMARY: Credit Note CN-95136 from The MONY Group Inc. for scamdex.com (4359)
Accounts <message-service@post.xero.com>
This is a multi-part message in MIME format.
Hi Gerard,
Attached is your credit note CN-95136 for 061.69 AUD.
This has been allocated against invoice number
If you have any questions, please let us know.
Thanks,
The MONY Group Inc. More ...
1429  Classified as a Advance Fee Fraud/419 scam S Can you manage these fund? if yes, reply now.    Aisha Muammar Gaddafi
SUMMARY: Can you manage these fund? if yes, reply now.
"Aisha Muammar Gaddafi"<info@megalan.bg>
 
 
 
Assalamu ‘Alaikum
 
I am Aisha Muammar Gaddafi, daughter of the former Libyan leader, Col. Muammar Gaddafi. Please do not disregard this email as a spam message. In our subsequent correspondence, I will provide you with enough details to justify that this is real.
 
 
I want to send the sum of 25million dollars for you to manage in a good investment of your choice. For your participation in retrieving and managing the fund, I am willing to give you 25%. If you believe you can handle this, please reply now so I can give you details and explain more about the fund.
 
 
 
 
Expecting your response, so we can discuss the details.
 
 
Thank you
 
 
Aisha Gaddafi
 
&nb More ...
1430  Classified as a Employment/Job scam E your contact is needful on this    Uzma Rani
SUMMARY: your contact is needful on this
Uzma Rani <uzma.rani@aku.edu>
email back for complete explanation on my benevolent intention More ...
1431  Classified as a Generic scam G ( BANK OF CHINA ) kindly confirm upon reception    HKEUNG
SUMMARY: ( BANK OF CHINA ) kindly confirm upon reception
"HKEUNG"<info@shafaf.ir>
Good day,
I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you
concerning our customer and, an investment placed under our banks management 6 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contacted you independently of
our investigation and no one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2006, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business
discussions with our Private Banking Services Department. He informed us that he had a financial
portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on
More ...
1432  Classified as a Generic scam G R.E: Letter from Nathan Williams    Nathan Williams
SUMMARY: R.E: Letter from Nathan Williams
Nathan Williams <mail@tnightingale.com>
Good day to you,
I am Nathan Williams and I manage a client’s investment portfolio. My client, in the person of Brra Riek Machar, was a former Vice
president of South Sudan and his views regarding the ongoing civil war in his country led to his disagreement with the sitting president Mr. Salva Kiir Mayardit, which eventually led to his removal from office. You may wish to refer to the websites below for further information about this.
Read:
http://www.theguardian.com/world/2013/dec/18/south-sudan-sacked-vp-denies-plotting-coup
or http://www.aljazeera.com/indepth/2013/12/profile-south-sudan-riek-machar-20131230201534595392.html
He is of the opinion that his investments are no longer profitable in their present location as a result of the unstable investment environment that exists presently. As a result of this, my client has given me express instructio More ...
1433  Classified as a Advance Fee Fraud/419 scam S Donation    Berger Patrick
SUMMARY: Donation
"Berger Patrick"<bergerpatrickme1@gmail.com>
Hello,
How are you doing today? I am a banker with a bank in Switzerland. Before I proceed, I must first
apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional
way of approach to establish a relationship of trust, but you will realize the need for my action,
because I got your contact information from the country public records when am searching for a last
name similar to one of the bank’s client, so I came across your contact details and I decide to
reach you through this medium of exercise. Though, this medium (Internet) has been greatly abused
by all sorts of dubious persons, but I choose to reach you through internet because it still
remains the fastest, surest and most secured medium of communication at the moment.
I am conducting a standard process investigation on behalf of our Bank and thi More ...
1434  Classified as a Advance Fee Fraud/419 scam S Very Urgent/Important Message for You Sir    Hassan Lamido
SUMMARY: Very Urgent/Important Message for You Sir
"Hassan Lamido"<hass.lamido@gmail.com>
Dear Sir,
 
My name is Hassan Lamido,the son of Alhaji Sule Lamido the immediate past Governor of Jigawa State in Northern Nigeria.Since my father left office on 29th of May 2015,the present Government led by President Muhammadu Buhari from have been prosecuting my Dad and my two elder brothers in pretence that he is fighting corruption.But the main reason of this prosecution is simply that my father belongs to the opposition party and also he is nursing the ambition of contesting the post of presidency in 2019.
 
My main purpose of contacting you is to solicit your help to receive and safe guide the sum of $52 million United State Dollars my Dad deposited through me in a Finance house in Spain.
 
The President Mr Muhammadu Buhari have frozened all our accounts within Nigeria.THEREFORE WE NEED A RELIABLE PERSON THAT CAN RECEIVE More ...
1435  Classified as a Generic scam G PARTNERSHIP    CLINTON JONHSON
SUMMARY: PARTNERSHIP
"CLINTON JONHSON"<clintonjonhson@yahoo.es>
A private message for you regarding partnership, interested contact.
clintonjonhson@hotmail.com More ...
1436  Classified as a Generic scam G ( BANK OF CHINA ) kindly confirm upon reception    HKEUNG
SUMMARY: ( BANK OF CHINA ) kindly confirm upon reception
"HKEUNG"<info@shafaf.ir>
Good day,
I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you
concerning our customer and, an investment placed under our banks management 6 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I contacted you independently of
our investigation and no one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.
In 2006, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business
discussions with our Private Banking Services Department. He informed us that he had a financial
portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on
More ...
1437  Classified as a Generic scam G PARTNERSHIP    CLINTON JONHSON
SUMMARY: PARTNERSHIP
"CLINTON JONHSON"<clintonjonhson@yahoo.es>
A private message for you regarding partnership, interested contact.
clintonjonhson@hotmail.com More ...
1438  Classified as a Generic scam G GBP£1,000,000.00, HSBC BANK ATM CARD, view attached file    ATM Card
SUMMARY: =?UTF-8?Q?GBP=C2=A31,000,000.00,_HSBC_BANK_ATM_CARD,_view_attached_file?=
ATM Card <werr@indosat.net.id>
ATM Card.pdf
File: Adobe PDF document More ...
1439  Classified as a Generic scam G ABOUT YOUR PARCEL WITH SWIFT COURIER COMPANY!    Swift Courier Delivery
SUMMARY: ABOUT YOUR PARCEL WITH SWIFT COURIER COMPANY!
Swift Courier Delivery <donandlee@telkomsa.net>
Attention Recipient,
This email is coming to you as a constant reminder concerning your pending parcel which was
registered in our custody by United Nation/Western union Money Transfer. The parcel contains an
international certify Bank Draft in your favor and in the amount of $850,000.00 ( Eight Hundred And
Fifty Thousand Dollars ) with attached covering letter. The parcel was registered with your Name /
E-mail, you are to fill the below details again before we can enter it into our database and
generate online tracking code for you to be able to track the parcel online until you receive it
1). Your Full-Name:
2). Resident Address:
3). Phone Number:
The parcel will leave Lagos-Nigeria tomorrow morning by 19:00GMT, you have to immediately
re-confirm your details above for us.
Note: You will only pay More ...
1440  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE NEEDED    Capt. Carr Kate Lee
SUMMARY: URGENT RESPONSE NEEDED
" Capt. Carr Kate Lee" <contactinf01@gmail.com>
Greetings,
I know you will be surprised to read my email. Am an American
citizen, apart from being surprise you may be skeptical to reply me
because based on what is happening on the internet world, one has to
be very careful because a lot of scammers are out there to scam
innocent citizens and this has made it very difficult for people to
believe anything that comes through the internet.
My name is Capt. Carr Kate Lee, a member of the U.S. ARMY medical
team, Just deployed to Iraq Because of the ISIS Problem. View to see
details (
en.wikipedia.org/wiki/2014_military_intervention_against_ISIS ).
I need a trust worthy person who will assist me in procuring these
funds that will be transferred to you for both our collective benefit.
I shall send you more details upon receiving your response on More ...
1441  Classified as a Advance Fee Fraud/419 scam S Notice to Appear    State Court
SUMMARY: Notice to Appear
"State Court" <arnold.vincent@slunce.srv.wz.cz>
Notice to Appear,
You have to appear in the Court on the September 10.
Please, do not forget to bring all the documents related to the case.
Note: The case will be heard by the judge in your absence if you do not come.
You can review complete details of the Court Notice in the attachment.
Yours faithfully,
Arnold Vincent,
Clerk of Court. More ...
1442  Classified as a Advance Fee Fraud/419 scam S Bendigo Bank Morning Update    Jordan Carney
SUMMARY: Bendigo Bank Morning Update
"Jordan Carney" <JordanCarney@bendigoadelaide.com.au>
Ted Stanton
Bendigo and Adelaide Bank
Phone:1800 061 568
Direct :03 54858319
Mobile: 0401503198
********************************************************************************
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 ...
1443  Classified as a Advance Fee Fraud/419 scam S Business Investment Proposal    RUTH JOFFER
SUMMARY: Business Investment Proposal
"RUTH JOFFER"<secretariat@oilasia.com>
Good Day Sir,  
Business Investment Proposal
It is my pleasure to contact you for a business venture which I intend to establish in your
country. Though I have not met with you before but considering the continued political
instabilities in my country, I believe one has to risk confiding in success sometimes in life.
There is this huge amount of Eight million US dollars ($8,000,000.00) which my late Father
deposited in a financial company in South Africa awaiting claim before he was assassinated by
unknown persons during the post war in Dafur Sudan. Now I have decided to claim and invest this
money in your country or anywhere safe enough for security and political reasons. I want you as my
foreign business partner. I am confined due to effort from my step brother who wants to take all
our fathers property even the ones More ...
1444  Classified as a Advance Fee Fraud/419 scam S Business Investment Proposal    RUTH JOFFER
SUMMARY: Business Investment Proposal
"RUTH JOFFER"<secretariat@oilasia.com>
Good Day Sir,  
Business Investment Proposal
It is my pleasure to contact you for a business venture which I intend to establish in your
country. Though I have not met with you before but considering the continued political
instabilities in my country, I believe one has to risk confiding in success sometimes in life.
There is this huge amount of Eight million US dollars ($8,000,000.00) which my late Father
deposited in a financial company in South Africa awaiting claim before he was assassinated by
unknown persons during the post war in Dafur Sudan. Now I have decided to claim and invest this
money in your country or anywhere safe enough for security and political reasons. I want you as my
foreign business partner. I am confined due to effort from my step brother who wants to take all
our fathers property even the ones More ...
1445  Classified as a Advance Fee Fraud/419 scam S TRUST IS ALL I NEED!!!    Fred Gamba
SUMMARY: TRUST IS ALL I NEED!!!
Fred Gamba <fredgamba07@gmail.com>
Dear Friend,ÂÂÂ Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2014 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.If you con More ...
1446  Classified as a Advance Fee Fraud/419 scam S Important survey for Canadian Bankers Association    CBA Survey
SUMMARY: Important survey for Canadian Bankers Association
"CBA Survey" <survey@cba.ca>
Good day!
As agreed with goverment authorities, Canadian Bankers Association commenced the survey to
understand corporate customer satisfaction with the banking institutions, conducted services,
staff, security, etc.
Canadian Bankers Association needs to provide clear financial and regulatory information for bankers, consumers and other members of the financial services industry.
Recently, we got considerable amount of complaints from bank customers, especially business entities.
Our specialist prepared this short questionnaire in order to understand how corporate customers
assess the banking services delivered in year 2015.
Please note that Your answers will leave confidential and will not be published. Overall survey results will be subject to discussion during this year Bankers' Association annual meeting.
Please take More ...
1447  Classified as a Advance Fee Fraud/419 scam S Donation    Berger Patrick
SUMMARY: Donation
"Berger Patrick"<bergerpatrickme1@gmail.com>
Hello,
How are you doing today? I am a banker with a bank in Switzerland. Before I proceed, I must first
apologize for this unsolicited mail to you, I am aware that this is certainly not a conventional
way of approach to establish a relationship of trust, but you will realize the need for my action,
because I got your contact information from the country public records when am searching for a last
name similar to one of the bank’s client, so I came across your contact details and I decide to
reach you through this medium of exercise. Though, this medium (Internet) has been greatly abused
by all sorts of dubious persons, but I choose to reach you through internet because it still
remains the fastest, surest and most secured medium of communication at the moment.
I am conducting a standard process investigation on behalf of our Bank and thi More ...
1448  Classified as a Generic scam G Hello    Mr. Wu Jiang
SUMMARY: Hello
"Mr. Wu Jiang"<test@countysportszone.com>
Attn: Sir / Madam
Wujiang Benmao Textile Co., Ltd. is looking for reliable persons / companies to represent its
interests in
North America. Please advice if you are interested in working with us.
Wujiang Benmao Textile Co., Ltd.
999 Ruyi Road, Shengze Town, Wujiand City,
Jiangsu Province. China. More ...
1449  Classified as a Advance Fee Fraud/419 scam S Cash box delivered to your doorstep    Roberts-Hughes
SUMMARY: Cash box delivered to your doorstep
Roberts-Hughes <cix@glorydealing.com>
Dear sir,
I am Mr Roberts-Hughes the Assistant Director Inspection Unit/United Nations Inspection Agent in
Heathrow International Airport London UK.
During my recent withheld package routine check at the Airport Storage Vault, I discovered an
abandoned shipment from a Diplomat from Iraq and when scanned it revealed an undisclosed sum of
money in a metal trunk box.
The consignment was abandoned because the Contents of the consignment was not properly declared by
the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also
the inability of the diplomat to pay for the United Kingdom Non Inspection Charges which is 3,700
British Pound. On my assumption, the box will contain about $10 Million to $15 Million and the
consignment is still left in our Storage House here at the Heathrow Inter More ...
1450  Classified as a Generic scam G Case 5CFWJ6BEHT059AW    Companies House
SUMMARY: Case 5CFWJ6BEHT059AW
"Companies House" <pastoratesmzu74@cintas.com>
This message has been generated in response to the company complaint submitted to Companies House
WebFiling service.
(CC01) Company Complaint for the above company was accepted on 02/09/2015.
The submission number is 5CFWJ6BEHT059AW
Please quote this number in any communications with Companies House.
All WebFiled documents are available to view / download for 10 days after their original
submission. However it is not possible to view copies of accounts that were downloaded as templates.
Not yet filing your accounts online? See how easy it is...
Note: reference to company may also include Limited Liability Partnership(s).
Thank you for using the Companies House WebFiling service.
Service Desk tel +44 (0)303 1234 500 or email enquiries@companieshouse.gov.uk
Note: This email was sent from a notification-only email address whic More ...
1451  Classified as a Generic scam G Hi    Mr. Wu Jiang
SUMMARY: Hi
"Mr. Wu Jiang"<test@countysportszone.com>
Attn: Sir / Madam
Wujiang Benmao Textile Co., Ltd. is looking for reliable persons / companies to represent its
interests in
North America. Please advice if you are interested in working with us.
Wujiang Benmao Textile Co., Ltd.
999 Ruyi Road, Shengze Town, Wujiand City,
Jiangsu Province. China. More ...
1452  Classified as a Generic scam G Hi    Mr. Wu Jiang
SUMMARY: Hi
"Mr. Wu Jiang"<test@countysportszone.com>
Attn: Sir / Madam
Wujiang Benmao Textile Co., Ltd. is looking for reliable persons / companies to represent its
interests in
North America. Please advice if you are interested in working with us.
Wujiang Benmao Textile Co., Ltd.
999 Ruyi Road, Shengze Town, Wujiand City,
Jiangsu Province. China. More ...
1453  Classified as a Advance Fee Fraud/419 scam S You have been gifted $5 MILLION USD donation fund    Mr. Warren Buffett
SUMMARY: You have been gifted $5 MILLION USD donation fund
"Mr. Warren Buffett"<victor@mail.areca.tw>
Greetings to You
 
You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: warrenbuffett3244@gmail.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 cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
 
http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708
 
My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners l More ...
1454  Classified as a Lotto/Lottery scam L Re: Your email was selected in Euromillions    Euromillion International
SUMMARY: Re: Your email was selected in Euromillions
"Euromillion International"<roselyn@m1net.com.sg>
Dear Winner,
Your email has won US1,85O,OOO.OO in Euromillion International e-programme, held in London UK.
Contact Mr. Barris Brown for claim with:
Ref: LSLCA/2031/8161/04
Batch: 14/011/IPD
Serial Number: 046560
Mr. Barris Brown
Email: brrisbrown@yahoo.com
Tel: +44 7700 077 207
Fax: +44 7005 931 264
Congratulations,
Regards,
Mrs. Roselyn Turner. More ...
1455  Classified as a Advance Fee Fraud/419 scam S VERY URGENT    lattey
SUMMARY: VERY URGENT
"lattey"<renym@aikonshaji.com>
Dear Friend,
I am Nelson Lattey, The head of auditing and accounting section of my
bank. With due respect and regards, I have decided to contact you on a
business transaction that will be beneficial to both of us at the end
of the transaction.
We had a foreign client from your country who deposited a huge sum o
fmoney (USD$12.6Million) with our bank. Eventually, this client was
among the victims of car accident that crashed on the 31-10-2008,since
then no one has come for claim or as the next of kin.
I have monitored closely with my position in the bank. Now, having
monitored this deposit over the years after her death, hence nobody
has showed up as the next of kin for the past three and half years, I
have moved the file to a private vault.
I now solicit for your assistance to present you as the next of
kin,every other ar More ...
1457  Classified as a Advance Fee Fraud/419 scam S QUICK AND EASY 3% INTEREST LOAN OFFER__APPLY NOW    Md Finance
SUMMARY: QUICK AND EASY 3% INTEREST LOAN OFFER__APPLY NOW
Md Finance
Are you in need of private or business loans for various purposes? If yes, apply now via emai:
mdfinance3@gmail.com More ...
1458  Classified as a Advance Fee Fraud/419 scam S QUICK AND EASY 3% INTEREST LOAN OFFER__APPLY NOW    Md Finance
SUMMARY: QUICK AND EASY 3% INTEREST LOAN OFFER__APPLY NOW
Md Finance
Are you in need of private or business loans for various purposes? If yes, apply now via emai:
mdfinance3@gmail.com More ...
1459  Classified as a Advance Fee Fraud/419 scam S *****SPAM 21.6 ***** Investment    Gaga
SUMMARY: *****SPAM 21.6 ***** Investment
"Gaga"<john@john.com>
Hello,
Please my client wants to invest huge amount in your country please reply if interested.
Thanks
John Gaga More ...
1460  Classified as a Phishing, ID Theft scam P Re:Mail Me Back    Ackman Cice
SUMMARY: Re:Mail Me Back
"Ackman Cice"< ff_funso@yahoo.ca>
Did you receive my message?Let me know as soon as possible.
Mrs Cice
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
1461  Classified as a Generic scam G Please DocuSign this document: New Banking Details.pdf    NatWest Invoice
SUMMARY: Please DocuSign this document: New Banking Details.pdf
"NatWest Invoice" <invoice@natwest.com>
Please review and sign your document
From:
 
AT&T (service@att.com)
Hello,
AT&T Contract Changes has sent you a new DocuSign document to view and sign. Please click on the 'View Documents' link below to begin signing.
View Documents
Alternately, you can access these documents by visitin More ...
1462  Classified as a Advance Fee Fraud/419 scam S Re:    Zariya
SUMMARY: Re:
"Zariya" <infoi@bppt.go.id>
Help me and my 2 kids here in Syria We will share the 6,600,000 USD
I have here with you for your help, sorry to mention it
we want to leave Syria, put the kids in school and buy a new home
You will give us guidance when we arrive Their father died in the chemical weapon airstrike
I will send you our family pictures and more details as I read from you
Yours
ZariyaHelp me and my 2 kids here in Syria We will share the 6,600,000 USD
I have here with you for your help, sorry to mention it
we want to leave Syria, put the kids in school and buy a new home
You will give us guidance when we arrive Their father died in the chemical weapon airstrike
I will send you our family pictures and more details as I read from you
Yours
Zariya More ...
1463  Classified as a Generic scam G Esteemed Compliments,    Mr. Ben Adams Asamoah
SUMMARY: =?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMs?=
"=?UTF-8?B?TXIuIEJlbiBBZGFtcyBBc2Ftb2Fo?=" <salivan@kraevid.com.ua>Attached Message:
Branch Manager
Standard Chartered Bank
Takoradi Ghana.
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this
classified information that I will release to you.
Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this
opportunity to change my financial status that will give my family a secured future.
I am Mr. Robert Asamoah the branch manager of the Standard Chartered Bank of Ghana, Takoradi
Branch. I got your information during my search through the Internet... I am 51 years of age and
married with lovely kids. It may interest you to hear that I am a man of PEACE and don't want
problem, but I don't know how you will feel about this, but I am telling you that t More ...

Date: August 2015

1464  Classified as a Lotto/Lottery scam L Re:    Neil Trotter
SUMMARY: Re:
"Neil Trotter"<kim@sandeac.com>
Please Claim your donation amount, it's a private donation to you and I will give you more information after you reply to this message. Contact (donation_project@outlook.com) for more info.
 
  More ...
1465  Classified as a Advance Fee Fraud/419 scam S Please read and respond?   
SUMMARY: Please read and =?UTF-8?Q?respond=3F?=
erryp@yummydairy.com
Assalamualaikum!! Dear friend,You may be surprised to receive this mail since you do not know me personally. Well, it is with due respect, trust and humility, I write to you. I am Abdulrahman Elmessmary, 25 years old and the son of late Abdulsalam Elmessmary, a political activist in Libya. My Father was killed in Al-birkah district Benghazi during the war that ended the 42 years regime of Cornel Muammar Gaddafi. Please you can read more on my Father’s death on this site; http://www.hrw.org/news/2013/07/26/libya-investigate-killing-political-activistThough I have not met with you before, but considering the political instabilities in my country Libya/Africa, I believe one has to risk confiding in someone to achieve success sometimes in life. In-sha-Allah! I know you will be nice to me. Actually, I got your contact while I was doing a private research on the Internet for a reliable and capable foreign friend/pa More ...
1466  Classified as a Advance Fee Fraud/419 scam S Mutual Trust    demo@excellectual.com
SUMMARY: Mutual Trust
"demo@excellectual.com"<demo@excellectual.com>
Dear,
I am Mrs. Suzanne Hosni Mubarak the wife of the former
Egyptian leader, who is currently in prison with my two sons
Alaa and Gamal resulting from political turmoil during the
2011 uprising which was fabricated without evidence. All our
traveling documents and Money has been seized to prevent us
from traveling out of the country.
As a result of this uncertainty, I need somebody outside my
country to represent my interest, manage our reserved funds
value $50 Million in long-term business venture especially
in private real estate or Mega Hotel in your country in the
name of my son (Alaa) but it shall be under your custody.
I am willing to negotiate management sharing percentage with
you after your acceptance. And all legal requirements that
will perfect the legality and movement of the fund shall be
More ...
1467  Classified as a Advance Fee Fraud/419 scam S Re: (31/08/2015)    Barr. Evans Thomas
SUMMARY: Re: (31/08/2015)
"Barr. Evans Thomas"<test@suaramerdeka.com>
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
 
Email: {barrevansthomas212@yahoo.co.jp}
 
Dear Friend
 
It is obvious that this proposal will come to you as a surprise.This isbecause we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
 
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to More ...
1468  Classified as a Lotto/Lottery scam L Promo Notification    Linda
SUMMARY: Promo Notification
"Linda"<test@countysportszone.com>
Dear Winner,
Open attached file to view winning reference More ...
1469  Classified as a Generic scam G CONTACT MR. MARK NDU FOR YOUR BANK DRAFT.    Mrs. Eva Ruth.
SUMMARY: CONTACT MR. MARK NDU FOR YOUR BANK DRAFT.
"Mrs. Eva Ruth."<mrs.evaruth1978@maphi.com>
Dear Friend,
 
How are you today? I hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best to you, right now, I want to inform you that I have successfully cleared the bank draft check fund to someone else account who was capable of assisting me in this great venture that have been over and successful.
 
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $80 More ...
1470  Classified as a Advance Fee Fraud/419 scam S Web Alert‏    Webmail Alert
SUMMARY: Web Alert&#8207;
"Webmail Alert" <info@account.com>
Nota:
Sua caixa de correio excedeu o limite de armazenamento, que e de 10 GB
Como administrador, atualmente 10.9GB prazo, voce pode nao ser capaz de enviar
ou receber novas mensagens ate Quando voce re-validar a sua caixa de correio.
Para voltar a validar a sua
Agradar toda a nossa rede de voz conta. Para restaurar sua conta
O acesso deve Clique no link abaixo para atualizar uma resposta imediata
vincular http://miketime-tpqxp.formstack.com/forms/untitled_form
sinceramente
Copyright c 2015 年 Todos os direitos reservados More ...
1471  Classified as a Advance Fee Fraud/419 scam S Lets proceed as discussed    Abdul Kabir
SUMMARY: Lets proceed as discussed
"Abdul Kabir"<michbill0@gmail.com>
I am  Abdul Kabir  an attorney at law.A deceased client of mine died as
result of a heart-related condition on March 12th 2014 leaving behind a
deposit valued of $19 million dollars,his heart condition was due to the
death of all the members of his family in the typhoon Haiyan disaster on
the 10th Nov, 2013 in Philippines.
http://www.reuters.com/article/2013/11/10/us-philippines-typhoon-idUSBRE9A603Q20131110
 
I need your assistance in distributing the money left behind by my client
before it is confiscated or declared unserviceable by the bank.
 
This will be executed under a legitimate arrangement that will protect you
from any breach of the law.
 
 
Best Regards
Abdul Kabir More ...
1472  Classified as a Generic scam G GET BACK TO US    MR. IBRAHIM LAMORDE
SUMMARY: GET BACK TO US
"MR. IBRAHIM LAMORDE"<billing@pumpingessentials.com>
NOTE: (If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider Move to Inbox)
 
 
 
Attn: Beneficiary
 
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
 
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from t More ...
1473  Classified as a Generic scam G Loan available for ANY purpose    First Financial Credit Union
SUMMARY: Loan available for ANY purpose
First Financial Credit Union <noreply@mail.co.za>
First Financial Credit Union is committed to providing personal loans, Business Loans, Car Loans,
Home loan and debt consolidation loans for only 4% per annum. These products enable the responsible
use of credit as part of a structured financial plan. Too many South Africans fall prey to loan
sharks. The loans they get from these unscrupulous lenders aren't designed around their situations
and have high repayments.
To benefit from our tremendous loan offer, contact us with your details below by email to
firstfinancialscu@safrica.com;
Full Name:
ID Number:
Cell Number:
E-mail:
Occupation:
Monthly Salary:
Note: Our 4% offer is promotional and fixed for the duration for which the loan is approved.
Take advantage of this offer today as the promotion is also open for people with bad credit record.
More ...
1474  Classified as a Advance Fee Fraud/419 scam S Re:Business    John Leeland
SUMMARY: Re:Business
"John Leeland"<info@contact.com>
Dear Friend,
 
I got an investor who is ready to invest in any
profitable business in your country. The investor has
lots of cash funds and has been looking for where to hide the money
under the guise of investment, He does not wish his name to be on the radar.
 
 
 
You know all these political leaders have a lot of funds at their disposal.  I told him about you
and how long you have been in business, I also told him how capable you are in
handling investments. I told him about your company  and how
successful you have been and convinced him that if he invests his
funds with you, he will reap bountifully.
 
 
But, there will be a
documents signed, that will make you 30% beneficial of the funds as soon
as the funds has been transfered to your person.Right now  More ...
1475  Classified as a Advance Fee Fraud/419 scam S Re:Business    John Leeland
SUMMARY: Re:Business
"John Leeland"<info@contact.com>
Dear Friend,
 
I got an investor who is ready to invest in any
profitable business in your country. The investor has
lots of cash funds and has been looking for where to hide the money
under the guise of investment, He does not wish his name to be on the radar.
 
 
 
You know all these political leaders have a lot of funds at their disposal.  I told him about you
and how long you have been in business, I also told him how capable you are in
handling investments. I told him about your company  and how
successful you have been and convinced him that if he invests his
funds with you, he will reap bountifully.
 
 
But, there will be a
documents signed, that will make you 30% beneficial of the funds as soon
as the funds has been transfered to your person.Right now  More ...
1476  Classified as a Advance Fee Fraud/419 scam S No Fee Needed !!!    Ms. Maria Van Wjrick
SUMMARY: No Fee Needed !!!
"Ms. Maria Van Wjrick"<atendimento@fundacaolibertas.com.br>
Dear Noble Customer,
This is to inform you that your long awaited funds has been approved for immediate release into
your account today. Attached is the transfer
instructions on how to receive the funds into your account today without any cost.
I await to hear from you once you have confirmed the attached transfer instructions.
Regards,
Ms. Maria Van Wjrick
<<attachment: Transfer Instructions.zip>> More ...
1477  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.11.    lattey
SUMMARY: VERY URGENT.11.
"lattey"<renym@aikonshaji.com>
Hello,
Thanks for responding to my proposal. All i need from you is your trust to stand as a beneficiary
to help claim the fund which will be transferred into your account. I am freely giving you full
details of this transaction bearing in mind that you will not betray me. The name of the bank I
work is Ghana Commercial Bank and presently I am the General Manager Human Resources.
This transaction requires utmost trust and dedication from your side, since you will be receiving
the funds as the Next of Kin/ Heir to Peter and shall be in control of the money, until I come over
for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to
you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this
transaction. It is 100% risk free and secured once you follow my instructions and ke More ...
1478  Classified as a Generic scam G BMW MOTOR AWARDS    Mr. Mark Louis
SUMMARY: BMW MOTOR AWARDS
"Mr. Mark Louis"<info@yahoo.com>
BMW MOTOR AWARDS
Osprey House
Richmond Road
Ll-anion Park
Pembroke Dock
SA72 6TS UK.
We are pleased to inform you of the release of the long awaited
results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 3rd
March 2015. You were entered as dependent clients with: Ticket
number:42845 and Promotional code:76456321/BMW. You have been approved
for a payment of ?450,000.00 (four hundred and fifty thousand Great
British Pounds) and a
brand new BMW 5 Series Car. You are to contact our-accredited agent
for your claim now.
Mr. Mark Louis
Email:marklouis101@outlook.com
You are also advised to provide him with the under listed information:
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.
Once again congratul More ...
1479  Classified as a Generic scam G COMPENSATION DEPARTMENT...    COMPENSATION DEPT.
SUMMARY: COMPENSATION DEPARTMENT...
"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 w More ...
1480  Classified as a Employment/Job scam E Great Loan Offer:: Reply to email (northerntrust_financialhomes@financier.com)    Northern Trust Finance Homes
SUMMARY: Great Loan Offer:: Reply to email (northerntrust_financialhomes@financier.com)
"Northern Trust Finance Homes"<info@loan.com>
This is Northern Trust Finance Homes, We give out loans without collateral's at 2% interest
rate.....Interested person's should reply to this email
address(northerntrust_financialhomes@financier.com) More ...
1481  Classified as a Advance Fee Fraud/419 scam S TRUST IS ALL I NEED!!!    Fred Gamba
SUMMARY: TRUST IS ALL I NEED!!!
Fred Gamba <fredgamba7@gmail.com>
Dear Friend, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager. I have already submitted an approved end of the year report for the year 2014 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.If you concur with this propo More ...
1482  Classified as a Generic scam G     Levine, Robert S.
SUMMARY: "Levine, Robert S." <rlevine@mmc.edu>
 
Contact us for urgent Loan via this Email: accesscreditbest@gmail.com
DISCLAIMER: This email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents. More ...
1483  Classified as a Lotto/Lottery scam L Telekom Ogos Bonus    Telekom Malaysia Berhad
SUMMARY: Telekom Ogos Bonus
"Telekom Malaysia Berhad"<noreply@tmb.com.my>
Telekom Malaysia Berhad
G.03B, Ground Floor, Kompleks Antarabangsa,
Jln Sultan Ismail, Off Jalan Ampang
50088 50250
Kuala Lumpur.
NOTIS RASMI HADIAH TELEKOM MALAYSIA
Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 27 Ogos 2015 di mana alamat
email anda yang disertakan beraama Tiket Kemenangan nombor 2 - 4 - 16 - 37 - 89 - 40 -85 dengan
siri nombor 2268/02 telah memenangi loteri kategori hadiah kedua khas keluarga Telekom Malaysia.
Untuk menuntut hadiah kemenangan ini anda dikehendaki menghubungi melalui e mail Bahagian Tuntutan
untuk tujuan pemerosesan dan pembayaran hadiah wang tunai kepada anda.
Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat di Kuala Lumpur
sejumlah Rm270,000.00 (Ringgit Malaysia : Dua Ratus Tujoh Puloh Ribu) telah dianugerahkan kepada
anda ol More ...
1484  Classified as a Generic scam G CONTACT MR. MARK NDU FOR YOUR BANK DRAFT.    Mrs. Eva Ruth.
SUMMARY: CONTACT MR. MARK NDU FOR YOUR BANK DRAFT.
"Mrs. Eva Ruth."<mrs.evaruth1978@maphi.com>
Dear Friend,
 
How are you today? I hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best to you, right now, I want to inform you that I have successfully cleared the bank draft check fund to someone else account who was capable of assisting me in this great venture that have been over and successful.
 
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $80 More ...
1485  Classified as a Employment/Job scam E DO YOU NEED A LOAN? BUSINESS OR PERSONAL,IF YES APPLY NOW   
SUMMARY: DO YOU NEED A LOAN? BUSINESS OR PERSONAL,IF YES APPLY NOW
online2130204@telkomsa.net
We Offer personal and business loan at 2% Interest Rate within 1 year to 10 years repayment
duration. We offer loan to Individuals and Corporate Bodies. Our loan are well insured for maximum
security is our priority.for more info contact us via email: mavinicfastloan@gmail.com More ...
1486  Classified as a Generic scam G JOB OFFER    Chief Operating Officer
SUMMARY: JOB OFFER
"Chief Operating Officer"<huamao15@yahoo.es>
I Mr. Chung Botero Chief Operating Officer and President of Sales & Marketing.HUAMAO CORPORATION
was founded in 1981. After 30 years of development, HUAMAO CORPORATION has rapidly developed to be
the leader of China's electronic information industry from the start, in the trend of China's
reform and opening
up, with dedication and innovation.
HUAMAO CORPORATION is one of China's largest enterprise groups of consumer electronics on global
scale,
with major consumer products including color TV, mobile phone, air conditioners, refrigerators,
washing machines, small appliances. Currently, HUAMAO CORPORATION has
formed five industry groups of HUAMAO CORPORATION Multimedia, Communications,CSOT, HUAMAO
CORPORATION
Home Appliance and Tonly Electronics, as well as System Technology Business Division,
Techne Group, Emerging Busine More ...
1487  Classified as a Generic scam G RE: COMPENSATION OF US$6.5,000.000.00 UN 28/08/15us    RE: COMPENSATION OF US$6.5,000.000.00
SUMMARY: RE: COMPENSATION OF US$6.5,000.000.00 UN 28/08/15us
" RE: COMPENSATION OF US$6.5,000.000.00"<SAW@YAHOO.COM>
IN AFFILIATION WITH WORLD BANK.
Plot 12, Block E, Ogba Industrial Estate,
Acme Road, Ogba, Ikeja, Lagos
Our Ref: UN/TH/069147
Date: 28/08/2015
RE: COMPENSATION OF US$6.5,000.000.00
DEAR: BENEFICIARY
How are you today? Hope all is well with you and family? You may not understand why this mail came
to you. We have been having a meeting for since December last year which ended two months back with
the secretary to the UNITED NATION. This email is to all the people that have been scammed in any
part of the world, the UNITED NATIONS have agreed to compensate them with the sum of
US$6.5,000.000.00 (six Million five hundred thousand United State Dollars Only) each of you have to
indicate how much you have lost in the hand of scam.
This includes every foreign contractors, Inheri More ...
1488  Classified as a Generic scam G Immediate Payment Notification !!!    Federal Reserve Bank
SUMMARY: Immediate Payment Notification !!!
"Federal Reserve Bank"<info@usa.org>
--
Mr. William C. Dudley
Telegraphic Transfer Department
Federal Reserve Bank Of New York.
New York, USA.
ATTENTION PLEASE,
DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF $4.5 MILLION USD
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO
YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE,
THAT YOU ARE DEAD.
HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM
YOU SO THAT THE AMERICAN GOVERNMENT WILL More ...
1489  Classified as a Generic scam G Ref: Concerning your Over delayed funds.   
SUMMARY: Ref: Concerning your Over delayed funds.
collsabbot@gmail.com
Attention, Attention,
Ref: Concerning your Over delayed funds.
In conjunction with the United Nations Compensation Commission and Payment Auditors report, your
name and payment file has been forwarded to us for review the immediate payment of your delayed
fund, we agree and approved for installment transfer of US$2,500.000.00 to you through our
designated online bank account in Europe and Asia
The Audit reports show that you have been going through hard times by ether paying a lot of money
to dubious officials for the release of your delayed funds or had no money to process your fund
genuinely, we therefore advice that you stop further communication with any correspondence outside
this office since you do not have to pay any money or fee to receive your funds.
For the immediate payment of your first installment of US$2,500,000.00 with reference nu More ...
1490  Classified as a Employment/Job scam E Attn Email ID Owner!!!    ONLINE WIRE
SUMMARY: Attn Email ID Owner!!!
"ONLINE WIRE"<test@ixeng.vn>
Please View Attachment For Information.
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
1491  Classified as a Employment/Job scam E Attn Email ID Owner!!!    ONLINE WIRE
SUMMARY: Attn Email ID Owner!!!
"ONLINE WIRE"<test@ixeng.vn>
Please View Attachment For Information.
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
1492  Classified as a Generic scam G Ref: Concerning your Over delayed funds.    Collins Abbott
SUMMARY: Ref: Concerning your Over delayed funds.
"Collins Abbott"<collsabbott@gmail.com>
Attention, Attention,
 
Ref: Concerning your Over delayed funds.
 
In conjunction with the United Nations Compensation Commission and Payment Auditors report, your  name and payment file has been forwarded to us for review the immediate payment of your delayed fund, we agree and approved for installment transfer of US$2,500.000.00 to you through our designated online bank account in Europe and Asia
 
The Audit reports show that you have been going through hard times by ether paying a lot of money to dubious officials for the release of your delayed funds or had no money to process your fund genuinely, we therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds.
 
For the immediate payment of your firs More ...
1493  Classified as a  scam  3% interest loan offer\'    A.F.C FINANCIAL
SUMMARY: More ...
1494  Classified as a  scam  Important and urgent please    Thomas Donnelly
SUMMARY: More ...
1495  Classified as a Generic scam G GEWINNZUTEILUNG    EURO MILLION
SUMMARY: GEWINNZUTEILUNG
"EURO MILLION"<hobconsult2@yahoo.co.uk>
EuroMillions LOTTERY PROMOTION
MADRID OFFICE
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION -GEWINNZUTEILUNG
REFERENZ NUMMER:[AKG-77182-ESP]
Batch Number: (AK-717/DC/91)
DATUM:26.08.2015
Attn:
Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste, Die
EuroMillions LOTTERY PROMOTION am 22.06.2015 erschienen ist, vorbei
Co-organisiert World Tourism Organization/Spanish Ministerio de
Tourismo.
Dir offizielle liste der gewinner erschien am 23.04.2015 Ihr e-mail
wurde
auf dem los mit dir nummer: (723-154-27576) und mit der seriennummer:
{52136} registried. Die glucksnummer: (03) (07) haben in der zweitens
kategorie gewonnen.
Sie sind damit gewinner von: Ђ935, 470.00 (NEUN HUNDERT FUNF UND
DREISSIG
TAUSEND,
VIER HUNDERT UNDSIEBZIG E More ...
1496  Classified as a Advance Fee Fraud/419 scam S Project Subsidy:- Ref Una-Uk/Idpf/709/Sgt43658/2015    S.G.Dwayne
SUMMARY: Project Subsidy:- Ref Una-Uk/Idpf/709/Sgt43658/2015
"S.G.Dwayne"<infolaw2015@gmail.com>
Attn: The Manager / Director CEO
Sir/Madam,
This draft subsidy refers to finance your Company's and/or Private project;
from the approved World Bank UNIDPF US$2,500,000.00 for Small Business Grant or Project Development
in your country.
Effectually, on your punctuality acknowledgement I will send you the portfolio details.
With Regards,
______________________________
Mrs. Stephanie Gordon-Dwayne
{FTMGT} Fiduciary Coordinator
Fidelity Trust Management Company LLC.,
No.: 8-9 Talbot Court | Email: office_ftmgtuk044@englandmail.com
Tel: 0044-(0793)-7426954 Ext 35 | Email: Ingrid-Rona_ftmgtuk044@englandmail.com
London EC3V 0BP | Website: http://bankswiftcode.info/List-of-Banks/F/6/
London, United Kingdom
A Registered Fidelity Financial Trust Management Company LLC UK
This Email is More ...
1497  Classified as a  scam  LOAN OFFER OF ALL TYPES   
SUMMARY: More ...
1498  Classified as a  scam  URGENT RESPONSE NEEDED    Capt. Carr Kate Lee
SUMMARY: More ...
1499  Classified as a  scam  Great Loan Offer:: Reply to email (northerntrust_financialhomes@financier.com)    Northern Trust Finance Homes
SUMMARY: More ...