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: December 2015

100  Classified as a Advance Fee Fraud/419 scam S Re:from frey eugene    freyeugene
SUMMARY: Re:from frey eugene
"freyeugene"<contacto@radiopachuk.net>
Hello
please accept my sincere apologies if my mail does not meet your personal ethic. I am frey eugene
21 years old Boy, I would love to build up a solid foundation with you in time coming if you can be
able to help me in this business proposal. i want you to help me Receive a transfer of $30 million,
this money was deposited by my late father in a bank before he died and he used my name as the only
son of the Family,now i want to Relocate to your country to further my Education and also invest
this money in your country this is the Reason i contact you to help me,i will offer you 30% of the
total sum if you agree to help me,Kindly Reply urgent so that i will send you more details,
Thanks
frey eugene More ...
101  Classified as a Generic scam G Your Ref. Number: ILP/0073PGT/92702BM.    Lawrence Hook
SUMMARY: Your Ref. Number: ILP/0073PGT/92702BM.
"Lawrence Hook"<lawrenchook@hotmail.com>
Ref. Number: ILP/0073PGT/92702BM
Batch Number: 8374847H7
 
Sir/Madam,
 
Surprise Surprise!!! We are heartened to inform you of the unique result of the Inter Lucky Lotto program held on the 8th of December, 2015. Your e-mail address attached to ticket number: 7340700285 with corresponding serial number: 863-73563203 drew lucky numbers: 94.58.63.29.46.73 which consequently won in the 1st category. You have therefore been approved for a pay-out of $3.800, 000.00 (Three Million Eight Hundred Thousand Dollars).
 
We advise you to keep your winning information undisclosed until your claim has been processed and your fund remitted to you. It is a part of our security procedure to avert double claiming and unwarranted abuse of this program by some unscrupulous participants. All participants were selected through a computer ballot More ...
102  Classified as a Advance Fee Fraud/419 scam S Investment Project    Mr William R. Charles
SUMMARY: Investment Project
"Mr William R. Charles"<williamcharles@hotmail.com>
My name is Mr William R. Charles. I am soliciting on-behalf of a private client of my bank, who holds a Government position in his Country and wishes to invest some funds $75,000,000.00 (seventy five million United States Dollars) in your country. I came across your data via a private search that you're a personal investor restaurant owner and real estate investor in Virgina U.S.A.
 
What you will be required to do;
[1:]  Provide a bank account where the funds will be transfer via bank to bank transfer.
[2:]  Invest and manage the funds profitably on his behalf for a minimum of 6 years pending when he will be out of office in 2017.
[3:] 10% of the total fund will be for your assistance, while the balance of 90% will be for the investment
 
My client is willing to negotiate management sharing percentage after the confirmation of More ...
103  Classified as a Generic scam G Greetings!!!    Business
SUMMARY: Greetings!!!
Business
FROM: MR. MIKE DONALD
TEL: +27-78-7806649
Email: donaldmike101@gmail.com
Dear, Good Friend,
Business Relationship
I only got your contact details from the South Africa Exchange Information On-line Service on my
personal programmed search on the internet for a reputable company or individual to assist me
sincerely & confidential which your information & profiles were very satisfactory, so I decided to
contact you immediately.
It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where
I work as a Director of Audit and Project Implementation, I have in my possession an overdue
payment in US funds. The said funds represent certain percentage of the total contract value
executed on behalf of my Department by a foreign contracting More ...
104  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CARD COMPENSATION PAYMENT AWARD    MR.JAMES B. COMEY JR
SUMMARY: YOUR ATM CARD COMPENSATION PAYMENT AWARD
"MR.JAMES B. COMEY JR"
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attention Beneficiary.
I am James Brien. Comey Jr, the new FBI director nominated by President Barack Obama to replace the
previous director Robert S. Mueller due to internal logical protocols guiding international and
local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my
duty is to ensure global maximum security and to protect fundamental human rights. FBI has
increased their priorities because of the recent terrorist global threat, And Records here show
that you are among one of the individuals and organizations who are yet to receive their overdue
payment from overseas which includes those of Lottery/Gambling,Contract and Inheritanc More ...
105  Classified as a Auction/Escrow scam A REPLY   
SUMMARY: REPLY
<>
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
106  Classified as a Generic scam G my subject    UNITED NATIONS / WORLD BANK ORGANIZATION
SUMMARY: my subject
"UNITED NATIONS / WORLD BANK ORGANIZATION" <info@un.org>Attached Message:
E-mail: mahmoudmohieldin2015@gmail.com
Attn:
Dear Sir/Madam
Re-Release Of Your Fund (Us$15.5m).
I am Mr.Mahmoud Mohieldin, Bill and Exchange Manager/ Secretary General, He=
ad of the World Bank Finance Group, Untited states Branch,set up to fight a=
gainst scam and fraudulent activities worldwide. This Group is responsible =
for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and individuals=
and directs the paying authorities (banks) worldwide to make immediate pay=
ment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited =
fund.After a detailed review of your file, the World Bank Group has mandate=
d that your fund should be release immediately The sum of US$15 More ...
107  Classified as a Advance Fee Fraud/419 scam S Donation   
SUMMARY: Donation
"Maria" <>
I am Mrs. Mariam I am getting in touch with you regarding an extremely important and urgent matter,
I made a donation to you and, if you would oblige me the opportunity, shall provide you with
details upon your response.
Faithfully,
Mariam. More ...
108  Classified as a Advance Fee Fraud/419 scam S BEST REGARDS    MR.WILLIAM HAGUE
SUMMARY: BEST REGARDS
"MR.WILLIAM HAGUE"<b.britishhighcommission@yahoo.pt>
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRTARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities:
 
ATTN:
 
We Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we receive a report that Bank did not transfer your winning prize to your destined Indian Bank details, After our investigation, We confirmed that you are the Winner of Mobile Award 2009/2010/2013/2014. We have also confirmed that up until this moment that have not received your Winning amount 2Million Pounds. After our numerous verifications we found out that Bank could not transfer your winning amount to you due to some banking policy and you low co-operation to them,
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release y More ...
109  Classified as a Generic scam G CALL FOR CONFIRMATION.    Mrs. Susan Console
SUMMARY: CALL FOR CONFIRMATION.
"Mrs. Susan Console"<contact@regalpaints.co.uk>
LOTTO.NL,
2391 Beds 152 Koningin Julianaplein 21 ,
Den
Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan
Console
(Lottery Coordinator)
Website:
www.lotto.nl
Sir/adam,
CONGRATULATIONS!!!
We are pleased to inform you
of the result of the Lotto NL Winners
International programs held on the
6th,November 2015. Your e-mail address
attached to ticket #: 00903228100 with
prize # 778009/NL drew ?1,000,000.00
which was first in the 2ndclass of the
draws.you are to receive
?1,000,000.00 (One Million Euros). Because of mix up
in cash pay-outs, we
ask that you keep your winning information confidential
until your money
(?1,000,000.00) has been fully remitted to you by our
accredited pay-point
bank. This measure must be More ...
110  Classified as a Advance Fee Fraud/419 scam S Greetings!!!    Bussiness
SUMMARY: Greetings!!!
BussinessAttached Message:
Compliment
INVITATION FOR PARTNERSHIP
=
How are you today? Hope all is well with you and your family? You may not u=
nderstand why this email may come to you. I just wish to take a brief minut=
es of your precious time this hour to plead for your concern over the matte=
r that I believe that will be in benefits for you and I although, using suc=
h medium like this (internet) to contact you may not be proper but my despe=
rate situation at this time serves me with no choice than to contact you on=
this medium.
I am well confident of your capability of executing this transaction for t=
he mutual benefit of both families, believing that you will not expose or b=
etray the trust and confident I am about to repose to you. =
=
=
I am contacting you with the greatest delight and personal respect. I am Mr=
s. Rose Sello Machakela, the wife of lat More ...
111  Classified as a Generic scam G UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES!!!    Mrs. Carman
SUMMARY: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES!!!
"Mrs. Carman" <mrscarman8767@finednc.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations
Division.
 
 Attached Message: More ...
112  Classified as a Generic scam G Signed Invoice for payment    LONTECH
SUMMARY: Signed Invoice for payment
"LONTECH" <lontech@lontech.cz>
Dear Sir,
Attached is the signed invoice.
 
Confirm to us if the bank details provided is correct as we are ready to initiate payment today.
Your urgent response is needed
 
 
Scan_005.pdf                                   View | Download More ...
113  Classified as a Generic scam G PAYMENT APPROVAL   
SUMMARY: PAYMENT APPROVAL
<>
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We are authorized by the newly appointed United Nation secretary general, and the governing body of
the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended
and approved in your favor. During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to
divert your funds into their private accounts. To forestall this, security for your funds was
organized in the form of your personal Identification number (PIN) ATM CARD and this will enable
only you to have direct Control over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created by More ...
114  Classified as a Generic scam G Hi    Robert Makusha
SUMMARY: Hi
"Robert Makusha" <robert@ykknet.com.br>
We are in need of urgent assistance to transfer and invest our family
fortune.
Please download the attachment for the proposal.
Thank you!
Mr Robert and Mrs Rosemary Makusha
(For the Family) More ...
115  Classified as a Generic scam G Huawei Christmas Bonanza    reward program
SUMMARY: Huawei Christmas Bonanza
reward program <pietrobekk@gmail.com>
Dear Recipient,
Kindly open the attached document
Huawei.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
116  Classified as a Lotto/Lottery scam L CONGRATULATIONS/Yahoo International Promotion Centers    Yahoo International Promotion Center
SUMMARY: CONGRATULATIONS/Yahoo International Promotion Centers
"Yahoo International Promotion Center"<info@alwehdaonline.sy>
Microsoft Award Team.
ADDRESS: NOKIA THAILAND OFFICE
105/33 BANGKOK THAI TWR.,
108 SIAM ROAD.,
BANGKOK, 10400,
KINGDOM OF THAILAND.
Batch: 12/25/0340
Dear Winner
This is to inform you that you have won a prize money of $2,000,000,00 (Two Million United state
dollars) for the Edition 2015/2016 Lottery promotion which is organized by YAHOO LOTTERY INC &
WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people that are active
online, among the millions that subscribed to Yahoo and Hotmail we only select ten people every
Month as our winners through electronic balloting System without the winner applying, we
Congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Ag More ...
117  Classified as a Advance Fee Fraud/419 scam S 3% End Year Offer    LOAN OFFER
SUMMARY: 3% End Year Offer
LOAN OFFER <labcentral@fbioyf.unr.edu.ar>
Do you need a loan? will offer business and personal loan from 5000 USD to 500,000,000 USD at 3%,interested person should contact us. Fill out below information:Full Name:Age:Gender:Marital Status:Country:City:Home Address:Cell Phone Number:Occupation:Monthly Income:Loan Amount:Duration:Purpose Of Loan:Hope to hear from interested personThank you More ...
118  Classified as a Employment/Job scam E Send us your cataloque?    Micheal Jones
SUMMARY: Send us your cataloque?
"Micheal Jones"<sales.majorenterprise@hotmail.com>
Hello,
We will be needing your catalog for our study as we intend purchasing from your exteem company
urgently ASAP as our customers are pressing.Pls kindly send the catalog to my email.possibly send CIF price at once to fasten our negotiation
Best regard
Micheal Jones More ...
119  Classified as a Advance Fee Fraud/419 scam S Your USAA Account Security Preference Update    USAA
SUMMARY: Your USAA Account Security Preference Update
USAA <USAA.Web.Services@usaa.customerservice.com>
 
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Account Security Preference Update
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE AccountUpdate USAA #
 
 
Dear Customer,We've posted a new security safeguard for you on usaa.com. To protect you and your financial Information, It is now mandatory that you sign in to your account with in 48 hours to update and confirm your personal information so you can enjoy the usage of your USAA account and to avoid your account restricted.
Please use the sign in button below to sign in to your account and update your personal information. Also keep your e-mail address updated so you can continue to receive notification of new messages from USAA.
Sign On
We value your b More ...
120  Classified as a Generic scam G I am a living testimony   
SUMMARY: I am a living testimony
"Mrs Vera Townsend" <>
Hi ,
You have to read this to amend your mistakes my dear, I am contacting you because of the
information I saw about your fund payment, this will be of a great help to redeem you from all the
difficulties you have been experiencing in regards to your long over due payment due to excessive
demand for money from you by the non officials departments.
I am Mrs. Vera Townsend from Atlanta Ga USA. I am one of those who was a victim of fraud in the
West Africa Region, I have spent over 60.000.00 US Dollars trying to get my payment and all to no
avail, not knowing I was dealing with the wrong people.
One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop
dealing with people contacting me if any and contact an FBI Agent in Washington DC to receive my
fund which I did by traveling down to Washington DC, I was dire More ...
121  Classified as a Advance Fee Fraud/419 scam S U.S AMBASSADOR TO NIGERIA    JAMES F. ENTWISTLE
SUMMARY: U.S AMBASSADOR TO NIGERIA
"JAMES F. ENTWISTLE"
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF
FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME
ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH
ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT
AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED
TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015 THROUGH FEDEX COURIER
More ...
122  Classified as a Employment/Job scam E Do you need a loan to expand your business ?    JB
SUMMARY: Do you need a loan to expand your business ?
JB <ratih.octaverdyaningsasi@brisyariah.co.id>
--
Do you need an urgent business loan,
Do you need a loan to pay off your debt ?
JB Financial Group of Company is here to assist you with that loan you long
been searching for.
Kindly contact us now at info.org@atlas.sk for more information .
Mr Jim More ...
123  Classified as a Advance Fee Fraud/419 scam S Your Response?    Mr.Karim Ibrahim
SUMMARY: Your Response?
"Mr.Karim Ibrahim" <info.a@info.com>
Dear Friend ,
Please it was due to the urgency of this transaction made me to contact you by e-mail kindly accept
my apology. I am the interim Bank Manager under political appointment in this Bank(BANK OF AFRICA
BOA) Burkina Faso .
I need your urgent assistance in transferring this sum of (US$ 4.3 million dollars) to a foreign
account before i step down end of DECEMBER 2015 ,50% for you 50% for me
Get back to me with your information as follows for more details.
1. Name in full:..................
2. Address:.......and city ...............
3. Age:.......................... .
4. Occupation:................... .
5. Your cell N0:...................
Thanks and have a great day.
Mr.Karim Ibrahim
Interim Bank Manager
Burkina Faso More ...
124  Classified as a Advance Fee Fraud/419 scam S DIPLOMATIC PACKAGE    MORGAN
SUMMARY: DIPLOMATIC PACKAGE
"MORGAN"<test@att.net>
This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.
 
 
We are Diplomats that use our immunity and status to safe keep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
 
 
We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.
 
 
International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.
 
 
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficia More ...
125  Classified as a  scam  Your Tesco Bank eDocument is ready    eDocument@TescoBank.com
SUMMARY: More ...
126  Classified as a Advance Fee Fraud/419 scam S GREETINGS!!!    Bussiness
SUMMARY: GREETINGS!!!
BussinessAttached Message:
Compliment
INVITATION FOR PARTNERSHIP
=
How are you today? Hope all is well with you and your family? You may not u=
nderstand why this email may come to you. I just wish to take a brief minut=
es of your precious time this hour to plead for your concern over the matte=
r that I believe that will be in benefits for you and I although, using suc=
h medium like this (internet) to contact you may not be proper but my despe=
rate situation at this time serves me with no choice than to contact you on=
this medium.
I am well confident of your capability of executing this transaction for t=
he mutual benefit of both families, believing that you will not expose or b=
etray the trust and confident I am about to repose to you. =
=
=
I am contacting you with the greatest delight and personal respect. I am Mr=
s. Rose Sello Machakela, the wife of lat More ...
127  Classified as a Advance Fee Fraud/419 scam S Good morning    Rebecca Dweck
SUMMARY: Good morning
"Rebecca Dweck" <rebeccadwck@hotmail.com>
Hello
Good morning, I'm Rebecca Dweck I would have like to have a private
discussion with you please. If you don't mind please let me know if my
letter is welcome,so that i will tell you the reason why i write
you.Regards Rebecca. More ...
128  Classified as a Generic scam G Greetings!!!    Bussiness
SUMMARY: Greetings!!!
Bussiness
FROM: MR. MIKE DONALD
TEL: +27-78-7806649
Email: donaldmike101@gmail.com
Dear, Good Friend,
Business Relationship
I only got your contact details from the South Africa Exchange Information On-line Service on my
personal programmed search on the internet for a reputable company or individual to assist me
sincerely & confidential which your information & profiles were very satisfactory, so I decided to
contact you immediately.
It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where
I work as a Director of Audit and Project Implementation, I have in my possession an overdue
payment in US funds. The said funds represent certain percentage of the total contract value
executed on behalf of my Department by a foreign contractin More ...
129  Classified as a Advance Fee Fraud/419 scam S GREETINGS!!!    Bussiness
SUMMARY: GREETINGS!!!
BussinessAttached Message:
Compliment
INVITATION FOR PARTNERSHIP
=
How are you today? Hope all is well with you and your family? You may not u=
nderstand why this email may come to you. I just wish to take a brief minut=
es of your precious time this hour to plead for your concern over the matte=
r that I believe that will be in benefits for you and I although, using suc=
h medium like this (internet) to contact you may not be proper but my despe=
rate situation at this time serves me with no choice than to contact you on=
this medium.
I am well confident of your capability of executing this transaction for t=
he mutual benefit of both families, believing that you will not expose or b=
etray the trust and confident I am about to repose to you. =
=
=
I am contacting you with the greatest delight and personal respect. I am Mr=
s. Rose Sello Machakela, the wife of lat More ...
130  Classified as a Generic scam G Attn: Our Esteem Customer    Dr. Philip Ezeson
SUMMARY: Attn: Our Esteem Customer
"Dr. Philip Ezeson" <orli@zinometal.com>
Attn: Our Esteem Customer,
We have deposited the check of your fund ($1.700`000`00USD) through
Western Union department after our final meeting regarding your fund.
All you will do is to contact Western Union director Dr. Gary Mark via
E-mail(unionw742@gmail.com). He will give you direction on how
you will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Though, Mrs. Anaet Mark has sent $5000 in your name today Senders so
contact Dr. Gary Mark or you call him +229-68227357 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fu More ...
131  Classified as a Generic scam G CONTACT HIM NOW FOR YOUR $5.9 MILLION US DOLLARS    Mrs. Marina Luda
SUMMARY: CONTACT HIM NOW FOR YOUR $5.9 MILLION US DOLLARS
"Mrs. Marina Luda"
Attention:
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA.My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 United States,am thinking of relocating
since I am now rich. I am one of those that took part in the
compensation in Nigeria many years ago and they refused to pay me, I
had paid over $85,000 while in the US, trying to get my payment all to
no avail.
So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Lord Ruben, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation
Award Committee, currently in Nigeria and I contacted him and he
explained everything to me. He said whoever is contacti More ...
132  Classified as a Generic scam G     SCAM VICTIMS REIMBURSEMENTS PROGRAMME
SUMMARY: SCAM VICTIMS REIMBURSEMENTS PROGRAMME <info@yahoo.com>
You have been picked up for a scam victim compensation payment. For
details contact Mr. John Wale through this email: ccb21@foxmail.com More ...
133  Classified as a Employment/Job scam E FINANCIAL GIFT    Maria-Elisabeth Schaeffler
SUMMARY: FINANCIAL GIFT
Maria-Elisabeth Schaeffler<nksood@jagsonpal.com>
I intend to give to you a portion of my Wealth as a free-will financial donation to you. Respond
now to partake.
Regards
Maria-Elisabeth Schaeffler
Email:mariaelisabt@outlook.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
134  Classified as a Employment/Job scam E FINANCIAL GIFT    Maria-Elisabeth Schaeffler
SUMMARY: FINANCIAL GIFT
Maria-Elisabeth Schaeffler<nksood@jagsonpal.com>
I intend to give to you a portion of my Wealth as a free-will financial donation to you. Respond
now to partake.
Regards
Maria-Elisabeth Schaeffler
Email:mariaelisabt@outlook.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
135  Classified as a Generic scam G YOUR ATM CARD PAYMENT    Morgan Spencer
SUMMARY: YOUR ATM CARD PAYMENT
Morgan Spencer <info@service.com>
--
This is to officially inform you that your (ATM Card) has been
accredited with your favor.Your Personal Identification Number would be
given to you as soon as you contact. The ATM Card Value is Nine Million
Dollars. You are advice to contact Barr. Williams Morgan via Email:
(barrwilliamsmorgan@yahoo.com )
Best Regards,
Morgan Spencer More ...
136  Classified as a Advance Fee Fraud/419 scam S Re: Warmly Greeting Dear Sir/Madam    Mrs. Juliet Oliver Young
SUMMARY: Re: Warmly Greeting Dear Sir/Madam
"Mrs. Juliet Oliver Young"<info@young.com>
Warmly Greeting Dear Sir/Madam
 
I am sorry to encroach into your privacy in this manner,  I am Mrs. Juliet
Oliver Young by name sending you this mail from my hospital bed, I got
your contact from the internet through a help of a nursing friend who help
me search the internet for a company or someone who will help me utilize
this wealth the way I am going to instruct you, I humbly ask you to give
me your attention and hear me out, Once again my name is Mrs. Juliet
Oliver Young from Sierra- Leone, I am married To Dr. Edward William-Uwen
Young who worked with Texaco Oil Company in Nigeria for a period of 17
years before he died.
 
We were married for 9 years without a child before he died after a brief
illness, Since his death I decided not to re-marry due to my religious
belief, When m More ...
137  Classified as a Advance Fee Fraud/419 scam S YOUR OVERDUE PAYMENT.   
SUMMARY: YOUR OVERDUE PAYMENT.
<>
Attention Beneficiary
 
Based on the final audit of the year 2015 by the World Bank and Swiss Economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit to you part of your contract/inheritance fund valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United State Dollars) Only which was delayed due to unforeseen circumstance, at present your money will be transfer to you as soon as you are able to re-confirm the below information.
 
Personal Details:
 
Your Full Names
 
Physical Address
 
Occupation
 
Sex
 
Your direct cell/ mobile number
 
You are expected to respond to this email within 2 days using my private email mr.asadalam1975@citromail.hu to avoid closing your file as unclaimed.
 
 
Regard
  More ...
138  Classified as a Advance Fee Fraud/419 scam S Greetings!!!    Bussiness
SUMMARY: Greetings!!!
BussinessAttached Message:
Compliment
INVITATION FOR PARTNERSHIP
=
How are you today? Hope all is well with you and your family? You may not u=
nderstand why this email may come to you. I just wish to take a brief minut=
es of your precious time this hour to plead for your concern over the matte=
r that I believe that will be in benefits for you and I although, using suc=
h medium like this (internet) to contact you may not be proper but my despe=
rate situation at this time serves me with no choice than to contact you on=
this medium.
I am well confident of your capability of executing this transaction for t=
he mutual benefit of both families, believing that you will not expose or b=
etray the trust and confident I am about to repose to you. =
=
=
I am contacting you with the greatest delight and personal respect. I am Mr=
s. Rose Sello Machakela, the wife of lat More ...
139  Classified as a Generic scam G Your ATM Pin-code is this (Imf-7710)    Mrs. Angela Benjamin
SUMMARY: Your ATM Pin-code is this (Imf-7710)
"Mrs. Angela Benjamin" < test@guc.tw>
International Monetary Fund (IMF)
Office of General Secretary Malaysia
 
 
 
 
 
Attn: Fund Owner!
 
This is Mr. Steven James , General Secretary of International Monetary Fund [IMF] Malaysia . I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay.
We have converted your total fund of $4.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Dave Johnson, for the Shipment.
 
Contact Mr. Dave Johnson via the following information below:
 
Mr. Dave Johnson
ATM MasterCard Payment.
Email;atmmastercardoffice659@yahoo.it
 
 
Do reco More ...
140  Classified as a Lotto/Lottery scam L -From Khanmammadov   
SUMMARY: -From Khanmammadov
ryan@graha-travel.com
Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Amir A. Khanmammadov
REPLY TO
amir2016@vera.com.uy
amir2016a@vera.com.uy More ...
141  Classified as a Generic scam G UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR)    UNITED NATIONS
SUMMARY: UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR)
UNITED NATIONS
The Office of the UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated why
you have not yet received your funds.
Read attach letter and call agent below:
CONTACT PERSON: MR.JACK WAYNE
PHONE: +1 347 474 1221
E-mail: jackwayne1@mail2usa.com
AMOUNT in ATM CARD: USD$1,500,000.00 More ...
142  Classified as a Lotto/Lottery scam L -From Khanmammadov   
SUMMARY: -From Khanmammadov
ryan@graha-travel.com
Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Amir A. Khanmammadov
REPLY TO
amir2016@vera.com.uy
amir2016a@vera.com.uy More ...
143  Classified as a Advance Fee Fraud/419 scam S Handle with me...    Dr.Edward Omane Boamah
SUMMARY: Handle with me...
"Dr.Edward Omane Boamah"<ponilot2015@gmail.com>
Handle this project with me. If you are interested get back to me for more details.
Regards,
Dr.Edward Omane Boamah. More ...
144  Classified as a Generic scam G Dear Beneficiary    Miss Donna Story
SUMMARY: Dear Beneficiary
"Miss Donna Story"<online@go.com>
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 / Lottery 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 United Nations  Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth $10.5million has been credited in your favour as the  payment of your inheritance /Lottery fund which has been delayed by these officers who claim to be i More ...
145  Classified as a Advance Fee Fraud/419 scam S Sorrowful mind - With God all things are possible....    cynthia hopewell
SUMMARY: Sorrowful mind - With God all things are possible....
" cynthia hopewell"<info@bion.obninsk.ru>
God Bless You as You Devote Your Time Reading This Mail
May God Bless You as You read. I am Mrs Cynthia Hopewell,suffering from cancerous ailment.
I was married to Mr.Brian Hopewell ,my husband worked with Chevron/Texaco in the United Kingdom for
twenty years before he died in the year 2013 during the Spanish train crash which took him away
from me. copy paste the link below for news info on
edition.cnn.com/2013/07/30/world/europe/spain-train-crash My late husband deposited the sum of 2.5
Euros (Two Million Five Hundred Thousand Euros) with a Bank in Spain.
Recently,I am currently in hospital here in Spain for the past two months undergoing treatment and
my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am
suffering from.I have decided to donate this funds to More ...
146  Classified as a Generic scam G DEPT SETTLEMENT.    DR. JOSEPH MICHEAL WILLIAMS
SUMMARY: DEPT SETTLEMENT.
"DR. JOSEPH MICHEAL WILLIAMS"<g.dejong@boonty.com>
From: MasterCard® World Bank. APPROVED ON:
Monday November 23 2015 10:00AM
Subject: DEPT SETTLEMENT
OUR REF: IMF/REP-10/10500000
CLAIMS ADMINISTRATION:MICHEAL WILLIAMS
TABLE OF COMPENSATION.
CARD REGISTRATION NO: 9027640
INSURANCE NO: MSTC006 {pending}
TAX CLEARANCE NO: 28456
AMOUNT:$2,500,000.00
Attention To You Beneficiary ,
This email address has brought you an unexpected Luck, please read
through carefully.
The International Monetary Fund(IMF) have been authorized by the World Bank and empowered with one
trillion dollars to commence the immediate release of all held funds from the United Kingdom,
United States, Europe, Asia and Africa, Beneficiary must indicate his/her Tax Clearance
Number(28456)when calling this office before we will attend to her/him.
MasterCard® World Ban More ...
147  Classified as a Auction/Escrow scam A You have 1 new fax, document 00000736945    Interfax Service
SUMMARY: You have 1 new fax, document 00000736945
"Interfax Service" <incoming@interfax.net>
You have received a new fax.
Please check your fax document in the attachment to this e-mail.
Document name: task-00000736945.doc
Filesize: 268 Kb
Date: Sun, 13 Dec 2015 23:24:39 +0300
Scan quality: 200 DPI
Pages scanned: 3
Scan time: 59 seconds
Author: Johnnie Burnett
Thanks for using Interfax service! More ...
148  Classified as a Advance Fee Fraud/419 scam S INTRODUCTION : PROMPT ATTENTION NEEDED    Bank Of China
SUMMARY: INTRODUCTION : PROMPT ATTENTION NEEDED
Bank Of China <tuliu.liu@aol.co.uk>
 
--
Good Day,My name is LIU, TU-HSUEH,a manager with Bank of China.I want you to partner with me to transfer  funds into your account.I await your reply on your willingness to partner with me,Please state your direct phone number and full names in your reply so that we can discuss on benefits and process.PLEASE SEND YOUR REPLY TO MY PRIVATE EMAIL:-  liu.tuliu@aol.co.uk Yours TrulyLIU, TU-HSUEH More ...
149  Classified as a Advance Fee Fraud/419 scam S Co-operation & Investiment!!    jezkova michelle
SUMMARY: Co-operation & Investiment!!
jezkova michelle <jezkovamichelle@gmail.com>
Dear partner, I am michelle
jezkova
from country called Ivory Coast (Cote d'Ivoire). I am 22 years old girl, an orphan, my parents died, but I have in a bank here the some of  5.200.000.00 EURO  (Five million two hundred thousand Euro),
the only loved I inherited from my late father , Mr. Jezkova Ibrahim who passed away during his out going
trip. I want to invest the funds
in your country with your consent, cooperation, support, advice and help. Secondly, your agreement
with me to work for this purpose, kindly indicate  your interest by your respond to me immediately, so that I will provide you with the necessary
information and details of how to proceed further. I am willing to offer you 25% total amount of money, on the final transfer of the money to your bank account.  I shall give you more compr More ...
150  Classified as a Generic scam G From Citi Bank    Mrs.Donna Lee Richard
SUMMARY: From Citi Bank
"Mrs.Donna Lee Richard"<g.dejong@boonty.com>
United Nations Headquarters
DEBT RECONCILIATION COMMITTEE
405 East 42nd Street, New York
City, NY 10017 (Manhattan)
Attn: Beneficiary,
Have you received your fund valued USD5,000,000.00 (Five Million dollars only) from United Nations
ongoing debt reconciliation and compensation which has been converted to wire telegraphic transfer,
kindly Contact the paying bank in charge Citi Bank for more details, Do re-confirm the below
information to Citi Bank New York immediately so they can proceed in the release of your Fund.
Your Full Name:
Your Residential Address:
Your Country:
Your Telephone Number:
Your Occupation:
Your Age:
Attach of your driver's license/International Passport:
CONTACT PERSON: Mr. Michael Corbat (CEO)
EMAIL ADDRESS: citibakcustomercareseriveremitdep@outlook.com
Address: Citiba More ...
151  Classified as a Lotto/Lottery scam L From Amir A. Kha   
SUMMARY: From Amir A. Kha
ryan@graha-travel.com
Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Amir A. Khanmammadov
REPLY TO
amir2016a@vera.com.uy
azerbaijan2016a@gmail.com More ...
152  Classified as a Generic scam G Dear Winner,BMW LOTTERY DEPARTMENT!!!    Dr. Jim Yong Kim
SUMMARY: Dear Winner,BMW LOTTERY DEPARTMENT!!!
"Dr. Jim Yong Kim"
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmw.automobile@linuxmail.org
Dear Winner,
This is to inform you that you have been selected for a prize of a
brand new 2015 Model BMW 7x Series Car and a Check of $2.5,000,000.00
United States Dollars from international programs held on the 1st
section 2015 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you More ...
153  Classified as a Advance Fee Fraud/419 scam S I approach you for assistance   
SUMMARY: I approach you for assistance
<>
Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your
bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is
Richard Cullen, a Private attorney based here in Johannesburg, Republic of South Africa. Honestly
it will be my humble pleasure if we can work together.
I would like you to act as the next of kin to my deceased client Mr. Glenn Warrington, an American
citizen who made a deposit of $23.5 million with a Bank here in Johannesburg. He died in car
accident with his immediate family on On the 20th of November 2005. without any registered next of
kin. Several efforts were made to find his extended family through your embassy without success.
I have received official letter from the bank suggesting a likely proceeding for confiscation of
the Fund in line with existing la More ...
154  Classified as a Generic scam G THE TRUTH ABOUT YOUR FUNDS   
SUMMARY: THE TRUTH ABOUT YOUR FUNDS
"Greg Fisher"<etsythemeshop>
Dear friend,
TRUTH ABOUT YOUR FUND,
I am Mrs.Brenda Phillips, I am a US citizen, 52 years Old, I reside here in America My residential
address
is as follows.
9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying
to
get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by
the ( F B I) Director to contact Agent Greg Fisher, who his a representative of the ( F B I ) and a
member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted him and he
explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation paymen More ...
155  Classified as a Employment/Job scam E Loan Offer    Loan
SUMMARY: Loan Offer
Loan
We provide credit and funding for private individuals and businesses. We provide credit in the
below industries: contact us via Email: More ...
156  Classified as a Advance Fee Fraud/419 scam S #### Can you manage this fund ?####    Mrs. Angela Benjamin
SUMMARY: #### Can you manage this fund ?####
"Mrs. Angela Benjamin" < mrsang2@aol.jp>
Greetings,
Accept my sincere apology for this unsolicited letter 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.
I am Mrs. Angela Benjamin an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 3,243,728.00 US Dollars ( Three Million, Two Hundred and Forty Three Thousand, Seven Hundred and Twenty Eight United States Dollars) and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity, I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my Private More ...
157  Classified as a Generic scam G !!!CONGRATULATION YOU ARE A WINNER!!! Reference Number: BMW:2551256003/23    THE BMW INTERNATIONAL AWARENESS PROMOTION
SUMMARY: !!!CONGRATULATION YOU ARE A WINNER!!! Reference Number: BMW:2551256003/23
"THE BMW INTERNATIONAL AWARENESS PROMOTION "
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW:2551256003/23
!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion Department of
the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in
this years' BMW Automobile International Awareness Promotion (IAP) held on 11th Dec 2015, in
London, England. This makes you the proud owner of a brand new BMW YEAR: 2014, MODEL: V12 Sport
Saloon car and a cash prize of ?500,000.00 GBP (Five Hundred Thousand Great British pounds). The
car comes with a special BMW Insurance Cover for one whole year, th More ...
158  Classified as a Generic scam G TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)    Mrs Robin Sanders
SUMMARY: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)
Mrs Robin Sanders <Mrs.Robin.Sanders@finednc.com>
Attn; Fund Beneficiary
 
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443
If you had not authorized the change of your bank a More ...
159  Classified as a  scam  GOOD NEWS    BMW Lottery 2016
SUMMARY: More ...
160  Classified as a Generic scam G PayPal - Notice of Policy Updates !    PayPal
SUMMARY: PayPal - Notice of Policy Updates !
"PayPal"<update@paypal.com>
Notice of
Policy Updates
Dear Customer,
Some information on your account appears to be missing or incorrect.
Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account.
If you don't update your information within 37 days, we'll limit what you can do with your PayPal account.
update
If you need help logging in, go to our Help Center by clicking the Help link
located in the upper right-hand corner of any PayPal page. .
Sincerely,
PayPal
Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page. More ...
161  Classified as a Generic scam G Dear Beneficiary,,    Miss Donna Story
SUMMARY: Dear Beneficiary,,
Miss Donna Story <info@yayindunyasi.com>
Dear Beneficiary,
 
 
 
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 6 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you a More ...
162  Classified as a Employment/Job scam E Proforma Invoice    Rue Lubigo
SUMMARY: Proforma Invoice
"Rue Lubigo"<bastide@franceloc.fr>
Good Morning ,
I hope that our email finds you well.
Please find attached our Order,Kindly send us invoice accordingly.
Looking forward for your reply
Best regards
Rue Lubigo
<<attachment: Purchase Order (2).zip>> More ...
163  Classified as a Employment/Job scam E Loan Offer    Loan
SUMMARY: Loan Offer
Loan
We provide credit and funding for private individuals and businesses. We provide credit in the
below industries: contact us via Email: More ...
164  Classified as a Generic scam G Compliment of The Day   
SUMMARY: Compliment of The Day
"Mrs, Icela A Munguía"<munguiaicela01@gmail.com>
READ CAREFULLY
I am Mrs, Icela A Munguнa the Vice President, Security and Counterintelligence (CI) for United
States Investigations Services (USIS) in alliance with European Union (EU) with the head Office in
Spain. With the help of the United States government and the United Nation, we have been working
towards the eradication of Internet fraudsters and scam artists around the globe, western part of
Africa to be precise.
However, it has been revealed that there's no fund in your name anywhere in the world, if you have
been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're
therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard
earn money and if you're in communication with any person or office claiming that your funds is
with th More ...
165  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL AND URGENT   
SUMMARY: CONFIDENTIAL AND URGENT
<>
Attention Beneficiary
 
Based on the final audit of the year 2015 by the World Bank and Swiss Economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit to you part of your contract/inheritance fund valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United State Dollars) Only which was delayed due to unforeseen circumstance, at present your money will be transfer to you as soon as you are able to re-confirm the below information.
 
Personal Details:
 
Your Full Names
 
Physical Address
 
Occupation
 
Sex
 
Your direct cell/ mobile number
 
You are expected to respond to this email within 2 days using my private email mr.asadalam1975@citromail.hu to avoid closing your file as unclaimed.
 
 
Regard
More ...
166  Classified as a Advance Fee Fraud/419 scam S Yоur Αрplе ΙD must be νerifieԁ ІD: 16066380    Apple
SUMMARY: =?utf-8?B?WdC+dXIgzpHRgHBs0LUgzplEIG11c3QgYmUgzr1lcmlmaWXUgSDQhkQ6ICAxNjA2NjM4MA==?=
Apple <admin@nancecarpet.com>
Dear scamdex@gmail.com: size="1">a9d9fd1f50f79c14
Your Apple ID account must be verified. size="1">a9d9fd1f50f79c14
Please visit us now in order to verify your Apple ID. size="1">a9d9fd1f50f79c14
Access My Apple ID securely
Copyright ï 2015 Apple Inc. All rights reserved. size="1">a9d9fd1f50f79c14
EmailID: a9d9fd1f50f79c14 size="1">a9d9fd1f50f79c14 More ...
167  Classified as a Generic scam G Head customer Care Zenith Bank.    Dr James Morgan
SUMMARY: Head customer Care Zenith Bank.
"Dr James Morgan"<fundunit@1128.org>
Thanks for your email,
We are working on transfer of ownership and we require for the copy of
your id Card and processing fees of $140 for both processing of your
ATM Card and transfer of Ownership.
Regards.
Head customer Care Zenith Bank.
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria
Customer Phone Number +2348107136717 More ...
168  Classified as a Generic scam G Re    Mrs.Donna Lee Richard
SUMMARY: Re
"Mrs.Donna Lee Richard"<g.dejong@boonty.com>
United Nations Headquarters
DEBT RECONCILIATION COMMITTEE
405 East 42nd Street, New York
City, NY 10017 (Manhattan)
Attn: Beneficiary,
 
Have you received your fund valued USD5,000,000.00 (Five Million dollars only) from United Nations ongoing debt reconciliation and compensation which has been converted to wire telegraphic transfer, kindly Contact the paying bank in charge Citi Bank for more details, Do re-confirm the below information to Citi Bank New York immediately so they can proceed in the release of your Fund.
Your Full Name:
Your Residential Address:
Your Country:
Your Telephone Number:
Your Occupation:
Your Age:
Attach of your driver's license/International Passport:
CONTACT PERSON: Mr. Michael Corbat (CEO)
EMAIL ADDRESS: citibakcustomercareseriveremitdep@outlook.com
Address: Citibank  399 Park Av More ...
169  Classified as a Generic scam G Read cardfully and reply as soon as possble    Yung
SUMMARY: Read cardfully and reply as soon as possble
" Yung"<info@hypnose-nrw.com>
 
Dear Friend,
 
I am Richard Yung, Principal Assurance manager for the Shanghai Pudong Development Bank.I am getting in touch with you regarding the estate of Michael and an investment placed under our banks management 10 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 contact you independently and no one is informed of this communication. In 2005, the subject matter; Michael came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of US$77.000.000.00 United States dollars, which he wished to have us invest on his behalf.
Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of More ...
170  Classified as a Generic scam G !!!CONGRATULATION YOU ARE A WINNER!!! Reference Number: BMW:2551256003/23    THE BMW INTERNATIONAL AWARENESS PROMOTION
SUMMARY: !!!CONGRATULATION YOU ARE A WINNER!!! Reference Number: BMW:2551256003/23
"THE BMW INTERNATIONAL AWARENESS PROMOTION "
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Reference Number: BMW:2551256003/23
!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion Department of
the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in
this years' BMW Automobile International Awareness Promotion (IAP) held on 11th Dec 2015, in
London, England. This makes you the proud owner of a brand new BMW YEAR: 2014, MODEL: V12 Sport
Saloon car and a cash prize of ?500,000.00 GBP (Five Hundred Thousand Great British pounds). The
car comes with a special BMW Insurance Cover for one whole year, th More ...
171  Classified as a  scam  I HAVE GOOD NEWS FOR YOU   
SUMMARY: More ...
172  Classified as a Generic scam G Google Official Notification Letter    Google Corporations®
SUMMARY: Google Official Notification Letter
Google =?utf-8?Q?Corporations=C2=AE?= <Joseph.Ronsin@insa-rennes.fr>
Dear Google User,
This is to officially inform you that you have been selected as a winner for using Google services,
attached is our official notification letter for your perusal.
Sincerely.
Larry Page
CEO & Co-founder of Google
Official Notification Letter.pdf
File: Adobe PDF document More ...
173  Classified as a Generic scam G Comfirm Payment Details    tumar@unitybankng.com
SUMMARY: Comfirm Payment Details
"tumar@unitybankng.com"<idiroko@customs.gov.ng>
Please kindly confirm payment details attached asap.
Do sign and scan back immediately for urgent processing of payment.
This email is to confirm your recent order.
Umar Oluwatosin Zhikirllah
Resident control officer
39BC350
Email:tumar@unitybankng.com
Domestic Operations, Head Office Abuja
www.unitybankng.com
Unity Bank Plc - RC. 94524
Plot 785 Herbert Macaulay Way, CBD, Abuja,
Tel: +234-9 2342553, 4616700 | Web: www.unitybankng.com
<<attachment: Record Doc..zip>> More ...
174  Classified as a Advance Fee Fraud/419 scam S I\'ve been trying to reach you.    Bahati Dudu
SUMMARY: I've been trying to reach you.
"Bahati Dudu"<bahati1dudu@gmail.com>
Good day,
My Name is Bahati Dudu from the Republic Of Congo, Permit me to inform you of my desire of seeking
your assistance towards securing my inheritance, i really want to place this urgent matter in your
hands because I want you to help me invest my inheritance in a lucrative business of any kind, I
have an inherited funds presently in Toronto Canada.
The funds was transferred by a reliable agent working for the UN with the assistance of my first
partner Mr. Brent Grant who was from British Colombia in Canada, he was also a friend and business
associates to my father, After the death of my father an agreement was signed between me and Mr
Brent Grant to assist me invest the funds in a lucrative business in his country and to also
relocate me to the either Canada or the United State, Mr Grant was unable to clear and claim the
More ...
175  Classified as a Advance Fee Fraud/419 scam S Your Αррle ΙD must bе verified ID: 631886414    Apple
SUMMARY: =?utf-8?B?WW91ciDOkdGA0YBsZSDOmUQgbXVzdCBi0LUgdmVyaWZpZWQgSUQ6ICA2MzE4ODY0MTQ=?=
Apple <admin@static-200-58-75-248.supernet.com.bo>
Dear scamdex@gmail.com
Your Apple ID account must be verified.
Please visit us now in order to verify your Apple ID.
Access My Apple Id
securely >>
Copyright ï 2015 Apple Inc. All rights reserved.
___________________
  More ...
176  Classified as a  scam  RE:Peil_Statement 2929    Annabelle Hernande
SUMMARY: More ...
177  Classified as a Generic scam G New Email    NatWest
SUMMARY: New Email
"NatWest" <mails@zol.co.zw>
Dear Customer,Please note that starting from December 11th, 2015 we will be introducing new online or . banking authentication procedures in order to protect the information of our online banking usersOnce all details have been completely filled, our system will automatically update your details and you would not need to contact us on this matter. Your account will be fully secured and you can log in as normal. To get started, please click the link below.https://www.nwolb.com/Login.aspxKind Regards, Natwest Online Team. More ...
178  Classified as a Advance Fee Fraud/419 scam S Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD    MR DAVID MOORE
SUMMARY: Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
MR DAVID MOORE <hr@sendtou.com>
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
Dear Friend,
How are you today? Hope all is well with you and your family
I hope this mail meets you in a perfect condition. You may not understand why this mail came to
you. But if you do not remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded.I am using this opportunity to
inform you that this multi-million-dollar business has been concluded with another person who
financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company
to my More ...
179  Classified as a Generic scam G Re: Official Letter from Toyota.    Inc
SUMMARY: Re: Official Letter from Toyota.
"Inc"<huangcy@cfc.vn>
Toyota Car/UK Lottery International Promotions
The National Lottery,
Tolpits Lane, Watford,
Hertfordshire,
WD18 9RN
 
 
                                           PRIZE NOTIFICATION 2015 NEW CARS PROMOTION
 
 
 
We are pleased to inform you of the result of the just concluded annual final draws held on the 20th of  November,2015 by Toyota Motor Company in conjunction with the UK International  Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won UK Pounds 1,000,000.00 each on the Toyota Motors Company Email Promotion programmed dated as stated above.
This is More ...
180  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF NEXT OF KIN    mrs.patience
SUMMARY: NOTIFICATION OF NEXT OF KIN
mrs.patience <vcccce@greensexs.org>
Dear:Sir/Madam,
Compliments of the day to you.
I am Dr. (Mrs.) Dame Patience Jonathan GCFR), wife to the Ex- President of Nigeria who hand over
government to an Opposition Government on the 29th of May, 2015. I am contacting you in confidence,
and as a means of developing a cordial and fruitful business relationship. I currently have within
my reach, the sum of twenty Five million United States Dollars, which I and my children intends to
use for investment purposes specifically in your country. This money came as a result of a payback
contract deal between my husband and a Russian firm in our countryâs multi-Billion Dollar Ajaokuta
Steel Plant. The Russianâs returned my husbandâs share of US$25,000,000.00 after his hand over to
the Opposition Government, and i lodged it in Citibank of London, United Kingdom. Right now, the
More ...
181  Classified as a  scam  Re : PO 49735    Bone Leng
SUMMARY: More ...
182  Classified as a Advance Fee Fraud/419 scam S **Dear Email account user**    WEBMAIL CUSTOMER CARE
SUMMARY: **Dear Email account user**
WEBMAIL CUSTOMER CARE
Dear account user Your Email account was recently logged into from a computer, mobile device or other location you've never used before.
For your protection, weâ will temporarily lock your account within 24hrs until you can review this activity and make sure no one is using your account without your permission. Did you log into your Account from a new device or an unusual location? If this was not you, please log into your account by CLICKING CUSTOMERCARESUPPORT from your computer and follow the instructions provided to help you verify your account information.
If this was you, there's no need to worry. Simply log into your email account again by clicking CUSTOMERCARESUPPORT to get back into your account.For more information, visit our Help Center here:Thanks,Mail Security Team
  More ...
183  Classified as a Phishing, ID Theft scam P Important Update Required To Your Paypal Account ✔    PayPal Customer Service
SUMMARY: Important Update Required To Your Paypal Account =?UTF-8?Q?=E2=9C=94_?=
"PayPal Customer Service"<service@particuliers.fr>
Dear Paypal Member.
Unfortunately, Your online access has been blocked.
It has come to our attention that your Paypal Billing Information records are out of date.
That requires you to verify the BiIIing Information. Failure to verify your records will
result in account suspension. click the link,below and enter your login information on the
following page to confirm your Billing Information records..
To verify your identity, kindly follow reference below and take the directions to
instant activation.
Verify Your
Account
Thank You.
Accounts Management As outlined in our User Agreement, will
periodically send you information about site changes and enhancements.
Copyright Paypal 1999-2015. All rights reserved. More ...
184  Classified as a Generic scam G Congratulations Lucky Winner!!!    Facebook Lottery Promo
SUMMARY: Congratulations Lucky Winner!!!
"Facebook Lottery Promo" <no-replyt@facebook.com>
Facebook Lottery Winning Notification
Menlo Park, CA 94025,
United States of America
Reference: 76739900
Batch: KTU: 90902232
Winning no: KB1973
Congratulations Lucky Winner!!!
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the
Facebook International Lottery Programme, which took place on the 5th of December 2015. Your
e-mail address attached to ticket number: 275-189 with Serial number FB56-05 drew the lucky numbers
11 13 26 and bonus ball number 06 which subsequently won you the lottery in the 2nd category. You
have therefore been approved to claim a total sum of US$1,850,000.00 United States Dollar in cash
credit file ref: ILP/HW 47509/04.
Furthermore, your details (e-mail address) falls within our EUROPE representative office in SWEDEN
as More ...
185  Classified as a Generic scam G RESERVE BANK OF INDIA.    RBI
SUMMARY: RESERVE BANK OF INDIA.
RBI
Dear Sir / Madam,
PLEASE KINDLY OPEN YOUR ATTACH FILE AND GET BACK TO US IMMEDIATELY.
DR.RAGHURAM RAJAN
R.B.I GOVERNOR, More ...
186  Classified as a Advance Fee Fraud/419 scam S Donation    Maria
SUMMARY: Donation
Maria
I am Mrs. Mariam I am getting in touch with you regarding an extremely important and urgent matter,
I made a donation to you and, if you would oblige me the opportunity, shall provide you with
details upon your response.
Faithfully,
Mariam. More ...
187  Classified as a Generic scam G Fw:Fw:Fwd: Payment copy   
SUMMARY: Fw:Fw:Fwd: Payment copy
admin@slcuo.com
Dear sir,We have arranged a bank transfer of USD 98,250.00 into your account fromour bank United Oversea Bank Limited Abu Dhabi Branch,in settlement of thepending invoice(s) view the attached payment swift copy below and confirmpayment details .Acknowledge upon receipt and do the needful in accordance to our discussion.Regards,Yoyo Zhang ??Senior Credit Representative â Graco Asia Pacific | Shanghai, China Addr.: Building 7#,1029 Zhongshan RoadSouth, Huangpu District,Shanghai 200011, China86 21 2310 603386 136 5165 4262yoyo_zhg@graco.com More ...
188  Classified as a Generic scam G Fw:Fw:Fwd: Payment copy   
SUMMARY: Fw:Fw:Fwd: Payment copy
admin@slcuo.com
Dear sir,We have arranged a bank transfer of USD 98,250.00 into your account fromour bank United Oversea Bank Limited Abu Dhabi Branch,in settlement of thepending invoice(s) view the attached payment swift copy below and confirmpayment details .Acknowledge upon receipt and do the needful in accordance to our discussion.Regards,Yoyo Zhang ??Senior Credit Representative â Graco Asia Pacific | Shanghai, China Addr.: Building 7#,1029 Zhongshan RoadSouth, Huangpu District,Shanghai 200011, China86 21 2310 603386 136 5165 4262yoyo_zhg@graco.com More ...
189  Classified as a Generic scam G Re: Official Letter from Toyota.    Inc
SUMMARY: Re: Official Letter from Toyota.
"Inc"<huangcy@cfc.vn>
Toyota Car/UK Lottery International Promotions
The National Lottery,
Tolpits Lane, Watford,
Hertfordshire,
WD18 9RN
 
 
                                           PRIZE NOTIFICATION 2015 NEW CARS PROMOTION
 
 
 
We are pleased to inform you of the result of the just concluded annual final draws held on the 20th of  November,2015 by Toyota Motor Company in conjunction with the UK International  Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won UK Pounds 1,000,000.00 each on the Toyota Motors Company Email Promotion programmed dated as stated above.
This is More ...
190  Classified as a  scam  Seeking Your Consent    JAMES
SUMMARY: More ...
191  Classified as a Generic scam G Recuitment Opportunity.    Smerud Medical Research
SUMMARY: Recuitment Opportunity.
Smerud Medical Research
Dear Sir/Ma,
Smerud Medical Research is a contract research organization (CRO) specializing in proof of concept
clinical trials and pivotal regulatory trials (phase IIb and III). We help our clients to run
cost-efficient clinical development programs. Smerud excels in all services required to develop a
product; from strategy planning, to processing marketing authorization. We are highly competitive
in quality, time and cost particularly as we can provide clients with reliable and documented
feasibility information before costly drug development can begin.
See below Vacancy/Contract Request for our ongoing marketing research program. We require part time
representatives who will act as intermediaries between us and customers in their country of
residence. We would like to offer you a part time job as our payment representative in your region
and you can earn More ...
192  Classified as a Advance Fee Fraud/419 scam S hurry up to receive you fund    CHRIS HEBERT
SUMMARY: hurry up to receive you fund
CHRIS HEBERT <CHRIS7@alpha.ocn.ne.jp>
I want to acknowledge you that we have finally succeeded in getting your package worth’s of
$3.5million out of (ECOWAS) Economic Community of West African States department with the help of
Mr. James George Attorney General of Federal High Court of Justice Republic of Nigerian which act
as your foreign Attorney representative.
Meanwhile every necessary arrangement has been made successfully with the Agent CHRIS HEBERT for
the delivery of your visa card parcel and every Document guiding.Your delivery is well updated so
you are advised to reconfirm your full delivery information to the Agent right now as he is
currently at Miami Florida International Airport with your parcel.
He has already called me with his number on his arrival 4hours ago.So you are advice to reconfirm
your full delivery information to the diplomat and ask him to g More ...
193  Classified as a Generic scam G Delivery Is Very Urgent    Mrs Doreen Hamilton
SUMMARY: Delivery Is Very Urgent
"Mrs Doreen Hamilton"<username@bluemaxx.com.au>
Circular,
 
Due to various abuse on the internet by some disgruntle element which a times leads to fraud, the world internet market monitoring team in conjunction with Internets owners decided to encourage their loyal subscribers and for this, your e-mail profile has been compensated with the total sum of, Two Million, Five Hundred thousand United States dollars, Mrs. Doreen Hamilton has been appointed as the coordinator whom you should contact immediately and get details on how the award can be released to you. Her direct and personal email address is (mrs.doreenhamilton@list.ru) More ...
194  Classified as a Generic scam G IZY Transaction    Dustin Dodson
SUMMARY: =?UTF-8?Q?IZY_Transaction?=
"Dustin Dodson" <refik@newpresidentholidays.com>
Transaction ID: 996O32Y5D1YX0
Time: 08.12.2015
Amount: 19963.46 USD
A new Status: Please check provided doc
Q178NW47WDB324.doc
File: Attached file: Q178NW47WDB324.doc More ...
195  Classified as a Advance Fee Fraud/419 scam S Warning Mailbox Exceeded Quota Limit    System Administrator
SUMMARY: Warning Mailbox Exceeded Quota Limit
System Administrator <temp@lgp.ae>
Dear user,
Your mailbox has Exceeded the quota limit set by the administrator, you will not be able to send or
receive mail until you revalidates your account.
Please click the link below or copy paste to your browser to validate your mailbox.
http://www.jiffy1.com/limit-update
Failure to do this will result limited access to your mailbox and failure to update your account
within 48-hours, of this update notification, your account will be closed permanently.
Thanks
System Administrator. More ...
196  Classified as a Generic scam G FROM MR. LI JUN    LI JUN
SUMMARY: FROM MR. LI JUN
"LI JUN"<test@h1.flipio.ro>
Li Jun has a transaction for you. Contact Mr. Li Jun On ( liscjun@yahoo.com ) For more information. More ...
197  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    mr yousef zongo
SUMMARY: =?UTF-8?B?VVJHRU5UIEJVU0lORVNTIFBST1BPU0FM?=
=?UTF-8?B?bXIgIHlvdXNlZiAgem9uZ28=?= <analiaguarnieri@speedy.com.ar>
âHi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD  to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address (  yousefzongo37@gmail.com   )  mr  yousef  zongo  More ...
198  Classified as a Generic scam G Information Update    Lottery Information Update
SUMMARY: Information Update
Lottery Information Update
Information Update
Congratulations.
Your email account has won $2Million on the international promotional
advert campaign.
Details below is the winning particulars for your fund claims.
Serial number.......................51390-15
Lucky number...................03-30-12-15-28-38
Ref number...................N.EGS/3662367114/15
We advice you to contact Bangkok Bank (Thai) Pcl The paying Bank that is in charge of your Lottery
Payment.
Quickly contact them with below bank details for your payment
Bangkok Bank Pcl
Director Remittance Operation
Mrs. Sudarat Mathanapa
Tel: (66) 9 85238520
E-mail: info@bangkokbn.com
Please contact the coordinator for further details.
Faithfully,
Mr. Maritin Sitiporn
International Coordinator Officer
Email: ylotteryworldwide@yahoo.co.th
Tel: +66 6 2368 980
Int'l Lo More ...
199  Classified as a  scam  Re: Anticipating for your swift response    aladsanidoor aladsanidoor
SUMMARY: More ...