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

200  Classified as a Lotto/Lottery scam L Re ....   
SUMMARY: Re ....
<joe14@11012.onmicrosoft.com>
I Am Albert, we give out affordable loan at 2% interest rate, Contact us with Name, Address, Amount, Duration & Tel#. More ...
201  Classified as a Phishing, ID Theft scam P Verification    Zimbra
SUMMARY: Verification
"Zimbra" <henrique.tyrone@marbrasa.com.br>
Dear Zimbra User,
This is to inform you that someone else was trying to log into your Zimbra account from a different location {IP:27.167.158.432 CHINA : 08/12/2015 by 05:10 AM GTM}
If this is not you kindly click below to sign in to update and verify your account for you have only 12 hours to do this in order to keep your Zimbra account active.Click Here to verify your Account.
This Email is Subject to mandatory follow, Failure to comply would lead to Permanent closure of Account.Regards,Technical support team More ...
202  Classified as a  scam  PLEASE KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME.    FROM MRS.LINAH MOHOHLO
SUMMARY: More ...
203  Classified as a Advance Fee Fraud/419 scam S Can you help me!!!    Elizabeth Johnson
SUMMARY: Can you help me!!!
Elizabeth Johnson <ej5547382@gmail.com>
Dearest one,I am
Elizabeth Johnson (22 years) the only surviving daughter of late Orah Johnson. I am in possession of some documents covering the deposit of  US$3.7 Million (Three million, Seven hundred thousand United States
dollars) that my late father deposited in a Finance Firm here which I am the next of kin. I have verified the transaction with the Firm Company here and its
authenticity is clear. This fund is of no criminal origin as it was realized from sales of the alluvial gold dust.I am soliciting for your kind assistance in retrieving and claiming this fund from the Finance Company here as my father's business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as Iâm not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you and More ...
204  Classified as a Generic scam G BUSINESS PROPOSAL   
SUMMARY: BUSINESS PROPOSAL
<pamela.eustacchi@carelli.it>
BUSINESS PROPOSAL
I am using this medium to inform you of the transaction for the transfer of $ 21500000
(Twenty-one million, five hundred thousand dollars) in my bank in China to you as a receiver. It
will be 100% safe, being the financial officer of the deceased customer.
Please contact on my private email below for any questions and further information.
Sincerely,
sang Chin
e-mail: chinsang638@gmail.com More ...
205  Classified as a Generic scam G Loan offer at low interest    FAST PAY LOANS
SUMMARY: Loan offer at low interest
"FAST PAY LOANS " <sirkanayo1@mail.com>
Dear Customer,
Welcome to Fast Pay Loans . We are currently giving out loans at low
interest rate,
We offer business loan , personal loans, vehicle finance, home loans, new
home loan, further advance home loan, unsecured debt consolidation loan,
debt consolidation and Agricultural Loans at 4% interest rate
View attached for more information and send your details to are email
address:fast_payloans@fastservice.com
Regards,
Maria Edwards (Mrs)
Loan Application Controller,
Fast Pay Loans.
About_Fast_Pay_Loans_4%_Loan_Offer.pdf
File: Adobe PDF document More ...
206  Classified as a Generic scam G Western Union Payment.    iinfo
SUMMARY: Western Union Payment.
"iinfo" <info@tclinkmarketing.com>
Pleasant day,
I was able to send you US$2,500.00 through western union money transfer, i will send the balance of US$2,500.00 tomorrow.
Find attached western union receipt to pick up the fund.
Regard's More ...
207  Classified as a Generic scam G Western Union    iinfo
SUMMARY: Western Union
"iinfo" <info@tclinkmarketing.com>
Pleasant day,
I was able to send you US$2,500.00 through western union money transfer, i will send the balance of US$2,500.00 tomorrow.
Find attached western union receipt to pick up the fund.
Regard's More ...
208  Classified as a Generic scam G Re: Contact my secretary immediately.    Mr. Charles Collins
SUMMARY: Re: Contact my secretary immediately.
"Mr. Charles Collins"<CHARLESC@stussy.jp>
Good News.
Compliments of the day and God's blessings. I am glad to inform you that I have
successfully concluded the transaction, the money has been transferred to London yesterday.I
succeeded through the assistant of Mr.Patrick Richmond who is a London base business
man, he cleared the fees and the fund was transferred to his account.Currently I am in
London with him and my wife and children.
However, I did not forget you because you are the source of my success, you made me
what I am now though you weren't there to complete this project with me but I give all
the credit and thanks to you for your past efforts . I know it is not your fault or
rather your wish to back out on me and the transaction. I understand it was your
situation then.
In appreciation towards your assistance, I have mapped out as a compensat More ...
209  Classified as a Advance Fee Fraud/419 scam S ATTN; BENEFICIALY    Mr. Stephen Olabisi Onasanya
SUMMARY: ATTN; BENEFICIALY
"Mr. Stephen Olabisi Onasanya"
Mr. Stephen Olabisi Onasanya OF
FIRST BANK OF NIGERIA PLC
35 MARINA P. O. Box 52 IK16,
LAGOS- NIGERIA
PHONE:+234 80 9441 7275
EMAIL-- firstbanknigeriaplcdirect@gmail.com
WELCOME
TO FIRST BANK
Attention:
This letter is written to you in order to change your life from today.
I am Mr. Stephen Olabisi Onasanyathe Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
director/CEO of this bank is now on compulsory leave and all power have
been vested on me to make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria
Banks including the Central Bank of Nigeria, the Federal Government
has revoked/canceled all power vested on those banks and has appointed
our bank (First Bank of Nigeria) to make all foreign payments. Be
informe More ...
210  Classified as a Generic scam G Incremente sus ventas exponencialmente    Directorio 2016
SUMMARY: Incremente sus ventas exponencialmente
Directorio 2016<info@promosmex.com>
DIRECTORIO ACTUALIZADO A DICIEMBRE 2015
   
!!! SE INCLUYEN INCLUYE 2 DIRECTORIOS !!!
  a) Directorio Empresarial de mas de 2 millones de empresas a nivel nacional en formato Excel con DATOS COMPLETOS.
  (Nombre Empresa, Contacto, E-mail, Telefono, Direccion, Puesto, Giro, Pagina Web, Tamaño de Empresa, ETC.)
b)  Directorio Empresarial de 18 millones de mails empresariales divididos por ESTADO.
900,000 empresas del D.F. y Edo. de Mexico
6,000 Tequileras a Nivel nacional
300,000 empresas en Guadalajara
500,000 empresas a nivel nacional (grande, mediana y pequeña)
140,000 empresas en Monterrey
130,000 Pymes a nivel nacional
40,000 empresas de la industria turistica a nivel nacional
57,000 empresas de la industria manufacturera a nivel nacional
3 More ...
211  Classified as a Generic scam G United Bank for Africa (UBA) Plc    Mr.Philips Oduoza
SUMMARY: United Bank for Africa (UBA) Plc
Mr.Philips Oduoza <officeoffice3036@ukbels.org>
Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters Tel:CALL UBA +234 9021830884
Fax +234 1 2644761
Good day, i am Mr. Philips Oduoza the Group Managing Director/Chief Executive Officer United Bank
for Africa (UBA) Plc, your information's and email address was forwarded to our bank by the
Economic And Financial Crime Commission (EFCC) along side with the United Nation to release a total
sum of 2 Million United States Dollars and a compensation for being a victim of Nigerian/ West
African scam.
Meanwhile, we have discus with the Chairman of the EFCC Mr. Ibrahim Lamorde and he has given us
the go ahead to release your total sum within the next 8 working days, so after a board More ...
212  Classified as a Advance Fee Fraud/419 scam S ATTN; BENEFICIALY    Mr. Stephen Olabisi Onasanya
SUMMARY: ATTN; BENEFICIALY
"Mr. Stephen Olabisi Onasanya"
Mr. Stephen Olabisi Onasanya OF
FIRST BANK OF NIGERIA PLC
35 MARINA P. O. Box 52 IK16,
LAGOS- NIGERIA
PHONE:+234 80 9441 7275
EMAIL-- firstbanknigeriaplcdirect@gmail.com
WELCOME
TO FIRST BANK
Attention:
This letter is written to you in order to change your life from today.
I am Mr. Stephen Olabisi Onasanyathe Director, International Remittance
Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
director/CEO of this bank is now on compulsory leave and all power have
been vested on me to make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria
Banks including the Central Bank of Nigeria, the Federal Government
has revoked/canceled all power vested on those banks and has appointed
our bank (First Bank of Nigeria) to make all foreign payments. Be
informe More ...
213  Classified as a Advance Fee Fraud/419 scam S From Miss Ababoya Cavaly.    Ababoy Cavaly
SUMMARY: From Miss Ababoya Cavaly.
Ababoy Cavaly <ababoyacavaly1@rediffmail.com>Attached Message:
Dearest One,
I am Miss Ababoya Cavaly young medical student from Cote d’Ivoire West Africa. I would like
to go into a partnership with you; 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 I believe one has to
risk confident in succeed sometimes in life. There is this huge amount ($10.500, 000, 00 Dollars)
Ten Million Five Hundred Thousand United State Dollars which my late Father deposited on my name in
the suspense account with one Bank here in Abidjan before his Death.
Now I have decided to invest this money in your country or anywhere safe enough outside Africa for
security and political reasons. I want you to help me claim and retrieve these fund from the Bank
and transfer it into your personal account in your countr More ...
214  Classified as a Generic scam G Winner Information Update    Lotto Information Update
SUMMARY: Winner Information Update
" Lotto Information Update" <info7@office635.onmicrosoft.com>
Information Update
Congratulations.
Your email account has won $2Million on the international promotional
advert campaign.
Please contact the coordinator for further details and funds payment.
Faithfully,
Mr. Maritin Sitiporn
International Coordinator Officer
Email: ylotteryworldwide@yahoo.co.th
Tel: +66 6 2368 980 More ...
215  Classified as a Advance Fee Fraud/419 scam S QUOTE: RFQ/QM2/ QM 2 15 3279 WTC SAN TIC ws 001ETD ETA/ws- 001/ETD/ETA- SERBIA /7/12/2015    Grace Sheyam
SUMMARY: QUOTE: RFQ/QM2/ QM 2 15 3279 WTC SAN TIC ws 001ETD ETA/ws- 001/ETD/ETA- SERBIA /7/12/2015
"Grace Sheyam"<comm@technical.it>
Dear Respected Sir/Ma,
 
Please let me have the best & final quote with lowest delivery lead-time for the below attatched items.
 
(DO NOT REMOVE THE SUBJECT WHILE REPLYING TO ALL OUR MAILS)
 
(WHILE SENDING THE OFFER, PLEASE MENTION OUR COMPLETE SPEC & PART NO, IF ANY DEVIATION REGARDING THE PART NO & SPEC, PLEASE SPECIFY, DON'T OFFER WITHOUT SEEING THAT)
 
Looking forward to your reply, most urgent.
 
 
With best Regards
 
Grace Sheyam
 
Production and engineering
Ul. Dvadesetdrugog oktobra 7/I,
11 080 Zemun, Serbia/Italy
Tel/fax: +381 11 269 90 57
             +381 11 269 90 50
    &nbs More ...
216  Classified as a Lotto/Lottery scam L CGI Group Inc    CGI Group Inc..
SUMMARY: CGI Group Inc
"CGI Group Inc.."<t12002@mail2.hwaivs.ylc.edu.tw>
Official Congratulations from Communications Global and Investor Relations from a random email draw
that was held by our company as part of our plans to promote our global publicity and reputation.
Kindly reply this email from your private email address for more info to get your prize at :
groupincc@gmail.com
© CGI Group Inc..
Website: www.cgi.com More ...
217  Classified as a Advance Fee Fraud/419 scam S Bien Aim?e    Mme Beatrice Lafont
SUMMARY: Bien Aim?e
Mme Beatrice Lafont <lefont@e-van.com>
Bonjour Tres Cher(e),
De nos jours les messages du net n'estiment plus la confiance et beaucoup de
gens nйgligent cela et perd parfois des opportunitйs.
Mais avant d'ignorer mon message veuillez prendre la peine de vйrifier mes
informations.
Je me nomme Mme Beatrice Lafont , et mon oncologue vient de me diagnostiquer un
cancer mйtastatique en phase terminale. Le diagnostic est clair et je vais
mourir d'ici lа,
il m'a йtй conseillй par le pиre de mon йglise aprиs confession de faire une
charitй avec une partie de mes fonds .
Je dispose un compte d'un montant 815 000 Ђ (Huit cents quinze mille euro) auprиs
d'une banque en rйpublique du Benin . Je suis une grande admiratrice d'art et de crйativitй surtout
dans le
domaine de l'artisanat pour un More ...
218  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"<service@jiuheauto.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 com More ...
219  Classified as a Lotto/Lottery scam L CGI Group Inc    CGI Group Inc..
SUMMARY: CGI Group Inc
"CGI Group Inc.."<t12002@mail2.hwaivs.ylc.edu.tw>
Official Congratulations from Communications Global and Investor Relations as you will be receiving
a cash prize $1.85m from a random email draw that was held by our company as part of our plans to
promote our global publicity and reputation.
Kindly reply this email from your private email address for more info to get your prize at :
groupincc@gmail.com
© CGI Group Inc..
Website: www.cgi.com More ...
220  Classified as a Generic scam G Your Urgent Response is Needed....    UnitedNations
SUMMARY: Your Urgent Response is Needed....
UnitedNations
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT DEBT SERVICES.
Internal Audit ||Monitoring || Consulting and Investigations Division.
(UNITED NATION DEBT RECONCILATION PANEL)
3 Abbey Road, St John's Wood, City of Westminster, London,
United Kingdom.
Tel/Fax: 44 797 826 2609 Ext: 107.
07 â 12 - 2015.Attached Message:
Your Very Urgent Attention,
Re: Immediate Release of your Fund Accumulated Fund Interest of US$1,870.00=
0.00.
Madam,
My name is Mr. Amyas Morse, Chairman of United Nations Debt Reconciliation=
Panel, UN Board of Auditors, Comptroller and Auditor General, we managemen=
t of United Nation through International Collaboration/Networking Deposit I=
nsurance Corporation (NDIC), wishes to inform you about your interest sum o=
f US$1, 870,000.00 that was accrued from your capital sum of US$10.5 Millio=
n w More ...
221  Classified as a Generic scam G READY TO INVEST    Alhaji Abdullahi Bukar
SUMMARY: READY TO INVEST
Alhaji Abdullahi Bukar <xalapa@tony.com.mx>
Dear Friend
I have a Mutual/Beneficial Business Project for you worth millions dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this
Involves moving or Siphoning some money from my office, on trust to your hands or bank account.
Also note that i will do everything to make sure that the money is moved as a purely legitimate
fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you
details and procedure when i get your reply, To commence this transaction,I require you to
immediately indicate your interest by a return reply
Best Regard,
Alhaji Abdullahi Bukar
NOTIFICACION DE CONFIDENCIALIDAD: La informaciÃn contenida en este mensaje es confidencial y
restringida, y està More ...
222  Classified as a Generic scam G Loan offer at low interest    FAST PAY LOANS
SUMMARY: Loan offer at low interest
FAST PAY LOANS <wajechineke@mail.com>
Dear Customer,
Welcome to Fast Pay Loans . We are currently giving out loans at low
interest rate,
We offer business loan , personal loans, vehicle finance, home loans, new
home loan, further advance home loan, unsecured debt consolidation loan,
debt consolidation and Agricultural Loans at 4% interest rate
View attached for more information and send your details to are email
address:fast_payloans@fastservice.com
Regards,
Maria Edwards (Mrs)
Loan Application Controller,
Fast Pay Loans.
About_Fast_Pay_Loans_4%_Loan_Offer.pdf
File: Adobe PDF document More ...
223  Classified as a Generic scam G Reply back for help   
SUMMARY: Reply back for help
<>
I, Alice Walton authenticate this email, you can read about me on:
http://en.wikipedia.org/wiki/Alice_Walton ,I write to you because I intend to give to you a portion
of my Net-worth which I have been banking. I want to cede it out as gift, hoping it would be of
help to you and others too. Respond to this email: alice.wwwwaltonalice775@yahoo.com.hk
With joy, Alice Walton More ...
224  Classified as a Advance Fee Fraud/419 scam S Donation of Mrs. Shirley Levine Bishop [38 rue des martyrs cocody Abidjan, Ivory Coast. Dearest one in Christ, I am from Kuwait. I am married to Mr. Richead Levine, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004.     shirley levine
SUMMARY: Donation of Mrs. Shirley Levine Bishop [38 rue des martyrs cocody Abidjan, Ivory Coast. Dearest one in Christ, I am from Kuwait. I am married to Mr. Richead Levine, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to p More ...
225  Classified as a Generic scam G Velocity Frequent Flyer    NAB
SUMMARY: Velocity Frequent Flyer
"NAB"<velocity@nab.com.au>
      Dear NAB Customer,
Over the past few weeks we have been quietly improving NAB online
to make sure you are getting the best online banking experience possible
and we chose all NAB clients to take part in our survey about NAB
In return we will give $250 Velocity Frequent Flyer - Just for your time!
Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
We kindly ask you to spare two minutes of your time
in taking part with this unique offer!
SERVICE: NAB $250 Velocity Frequent Flyer.
Confirm Now Your $250 Velocity Frequent Flyer with NAB reward points services.(alow us for 7-21 bussines day to validate your credentials)
Please do not reply to this message.
More ...
226  Classified as a Advance Fee Fraud/419 scam S COMPLIMENT OF THE SEASON    Mrs. Tina Thompson
SUMMARY: COMPLIMENT OF THE SEASON
"Mrs. Tina Thompson" <boa.centre@gmail.com>
COMPLIMENT OF THE SEASONWe wish to inform you that the diplomatic agent conveying the consignment box valued the sum of one Million United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.NAME:ADDRESS:MOBILE NO:NAME OF YOUR NEAREST AIRPORT:==A COPY OF YOUR IDENTIFICATION :Please do contact the diplomatic agent with the email below with the information's required.Contact Person: Mr. Stephen DanielEMAIL:  Click Reply (his e-mail is set automatically for you to reach him)Tel: 646-499-4571 (You can call as well as text him)Go ahead and see that you contact the diplomatic agent immediately because he is w More ...
227  Classified as a Advance Fee Fraud/419 scam S Devote Your Time Reading This Mail !!!!! >><<    cynthia hopewell
SUMMARY: Devote Your Time Reading This Mail !!!!! >><<
"cynthia hopewell"<test@mcrs-usa.com>
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 t More ...
228  Classified as a Advance Fee Fraud/419 scam S Confidential    Christopher
SUMMARY: Confidential
Christopher <christopher.jones531553@hotmail.com>
--
I am Sgt. Christopher Jones serving at the U.S. military (Bagram
Airfield) base in Afghanistan. I found your contact detail from a search
for a partner, am seeking your assistance to evacuate the sum of
$25,000,000.00 to you as long as I am assured that it will be safe in
your care until I complete my service here in Afghanistan I really don't
know what to say. I believe in building up a good relationship with you
as a friend and as a business partner, which I never did have before. I
want us to have a good trust for each other as this transaction will be
successful only if we can work together and make things go well. I am a
very straight forward man, am honest and sincere in all I do, because I
believe in having a good name, I count on your understanding. Reply back
to me on my email AT: christopherjones452@gmail.com More ...
229  Classified as a Advance Fee Fraud/419 scam S URGENTLY REPLY NEEDED    HSBC London
SUMMARY: URGENTLY REPLY NEEDED
"HSBC London"<wanglei@uuzz.com>
I'm a banker at the HSBC London and I'm communicating with you about a potential deal. There is an
abandoned fund[$500,000 000.00], which belonged to a Johnson late customer of my bank. I want you
to stand as the next of kin of the deceased customer so we could put claim to the fund. You will
benefit 40% of the fund and I will get 60%.
I will give you more info when I hear from you so we could proceed.
Email:d_lee68@aol.com More ...
230  Classified as a Advance Fee Fraud/419 scam S RE: WONG Chung Hin    WONG Chung Hin
SUMMARY: RE: WONG Chung Hin
"WONG Chung Hin"<enemypolonne@rambler.ru>
Dear Entrepreneur,
The CKH Investment Group is a venture capital firm specializing in growth capital investments.It
seeks to invest in public and private securities in a broad range of areas including real estate,
energy, oil and gas,emerging markets and high-technology. Within the technology sector, the firm
focuses on communications, software and digital content and services.
We wish to invest between $5Million-$500Million in any viable projects that your company requires
funding on an equity investment capacity,On review of your company's Business Plan we shall
determine on the projects possible funding.
This will be a silent and Private Placement Investments. Endeavor to respond promptly if the
investment proposal meets your company's Approval.
Should you be interested kindly send me your full information as stated below to Ema More ...
231  Classified as a  scam  I HAVE GOOD NEWS FOR YOU   
SUMMARY: More ...
232  Classified as a Advance Fee Fraud/419 scam S DIPLOMATIC PACKAGE    MORGAN
SUMMARY: DIPLOMATIC PACKAGE
"MORGAN"<xxx@nalog.ru>
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 ...
233  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 ...
234  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS REPLY NOW    Moussli
SUMMARY: GOOD NEWS REPLY NOW
"Moussli"<zouheirmoussli521@gmail.com>
Dear
 
I am the Personal Assistance to Syria Deputy oil minister to President Bashar al-Assad. I served the oil minister diligently .I am presently in Syria, and i don't know when i will be out from here as i have duly resigned my position and held by the government for not supporting bad activities and joined my country's citizens who government refused to defend by killing and destroying all their investment. I can't be against the people i served.
 
The crisis in our country Syria is getting worst every day and I have taken this decision to die than to be killing and destroying my people. I am sick and i can't do anything due to held by government authorities.You may have a little look over what is happening in our country Syria presently by opening the link: http://www.telegraph.co.uk/news/worldnews/middleeast/syria/9103136/Syria-open-warfare-on-streets-of-Homs. More ...
235  Classified as a Employment/Job scam E Fast Cash    Loan Service
SUMMARY: Fast Cash
Loan Service<hardiyansyah@mail.binadarma.ac.id>
Apply for a loan at 3% reply to this Email for more Info More ...
236  Classified as a Auction/Escrow scam A Salam    Mr Frank Harris
SUMMARY: Salam
"Mr Frank Harris" <almaquinta@corpesa.com.pe>
Salam
My cars are available for sale and in very excellent condition
2013 BMW X6 for sale at $36,000
2014 Range Rover Sport for sale at $39,000
2014 Lexus LX 570 going for $54,000
If you are interested
Let me know
Reason for selling= Relocation
Regards
Frank Harris More ...
237  Classified as a Generic scam G Dessy Invest Ltd via PayPaI    Dessy Invest Ltd via PayPaI
SUMMARY: =?utf-8?Q?Dessy=20Invest=20Ltd=20via=20PayPaI=e2=80=8f?=
=?utf-8?Q?Dessy=20Invest=20Ltd=20via=20PayPaI=e2=80=8f=e2=80=8f?= <no-reply@lampprd01.dmz.roca.net>
Dessy Invest Ltd sent you â700.06 Transaction ID:Â34V98671050030243Hello Dear,Just thought you'd like to know Dessy Invest Ltd sent you â700.06 EUR.Note from sender, Dessy Invest Ltd:58246Get the detailsOnce the money's there you can:Spend the money online at thousands of stores that acceptÂPayPaI.Transfer it to your bank account (takes 2-3 days).Don't see the money in your account?Don't worry - sometimes it just takes a few minutes for it to show up.Sender InformationDessy Invest Ltdadmin@gpt1.comHelp CenterÂ|ÂResolution CenterÂ|ÂSecurity CenterPlease do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.Copyright  1999-2015ÂPayPaIÂInc. All rights More ...
238  Classified as a Generic scam G ATM CARD    Hyward Richard
SUMMARY: ATM CARD
Hyward Richard <Ricd@star.ocn.ne.jp>
Dear Beneficiary,
This is to notify you that the United Nations Secretary General has deliberated with the world bank
for a compensation payment on scammed victims from Asia, America and Europe so your name emerged as
one of the lucky beneficiaries. I write to let you know that the sum of $2,000,000 (Two Million
United States Dollars) Only has been approved in your favor.
Simply contact this bona fide agent on the information below so that he can send the ATM card to
you;
Name: Michael Clintons
Email: engineermichael50@yahoo.fr
Telephone: +229 9911 7395
Kindly contact him immediately on how to receive your ATM card without any delay.
Regards,
Hyward Richard More ...
239  Classified as a Generic scam G NatWest OnLine Banking Account Access Notification    NatWest Bank
SUMMARY: NatWest OnLine Banking Account Access Notification
NatWest Bank <onLineservice@natwest.co.uk>
Security Alert?
National Westminster Bank has been receiving complaints
from our customers for unauthorised use of the Natwest Online accounts.
As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use.
This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation please following the Log in below.
Sincerely, OnLine Customer ServiceNatwest Bank, and its affiliates.
Disclaim More ...
240  Classified as a Generic scam G Payment    Finance Department
SUMMARY: Payment
Finance Department <hafeez@lphs.gov.my>
Hello,
We wish to inform you that your email as been selected and awarded the sum of Eight Million Pounds
sterling (Â8,000,000.00) with reference number 77100146. This compensation funds is from the United
Nations. To receive payment Send us your full personal details to deliver your funds as soon as
possible.
Gloria Peter More ...
241  Classified as a Advance Fee Fraud/419 scam S Re: Investment Proposition    Mr. Liu Yuezhen
SUMMARY: Re: Investment Proposition
"Mr. Liu Yuezhen"<webmaster@casita.fr>
Mr. Liu Yuezhen
Chief Financial Officer - CNPC
9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China | Postcode: 100007
Letter of Intent:
Dear Esteemed Colleague,
I hope this email find you in good health. In view of my
correspondence with you, I unassumingly solicit for your utmost
consideration, as this letter serves as my formal notice of my intent
to go into a multinational investment with you in your country.
This is Mr. Liu Yuezhen, the Chief Financial Officer of CNPC.
In an open minded manner, I purposefully contact you to negotiate my
proposition for investment on multinational companies and industries
with you in your country. If you willingly accept my offer, I shall
provide you with the relevant details for the investment funds and our
procedures in sequence.
Furthermore, I wa More ...
242  Classified as a  scam  Burger King Restaurants Ltd    Alexander Owen
SUMMARY: More ...
243  Classified as a Generic scam G REV TONY JOHNSON SHEDRACK, D    REVEREND FATHER TONY JOHNSON SHEDRACK
SUMMARY: REV TONY JOHNSON SHEDRACK, D
"REVEREND FATHER TONY JOHNSON SHEDRACK"<schafer@numail.org>
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED BANK
FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES
WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE
THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC
AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC
COURIER SERVICE.
WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE
BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS US$10,000) HAVE
BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE< More ...
244  Classified as a Advance Fee Fraud/419 scam S Ortak girisim, Ortakliklar ve Yatirim.    Ham Petrol Uzmani IRAN
SUMMARY: Ortak girisim, Ortakliklar ve Yatirim.
"Ham Petrol Uzmani IRAN"<iranxuoilchina@investiniran.ir>
MERHABA;
Dated:03-12-2015.
............................................
Ortak girisim, Ortakliklar ve Yatirim.
.............................................
Joint venture, Partnerships and Investment.
.............................................
My Name is Xu Lee J, I am chinese contractor
presently working as an energy expert in Iran
Crude Oil Production. I have been working for
25Years in Iran as an Energy expert.
I am working as an expert in onshore extraction of
crude oil and geothermal energy which requires
drilling into underground deposits here in IRAN;
I am looking for Good,Reliable and Trustworthy Partner
in Turkey or europe, who will receive and invest the
capital Fund of Twenty Million euro on my behalf.
I Will give you 15% of the total fund.
More ...
245  Classified as a Generic scam G COMPENSATION   
SUMMARY: COMPENSATION
infoweb747@yahoo.co.nz
UNITED NATIONS COMPENSATION FUND UNIT
===========================================
Good day to you:
My name is Mr.Felix Dike, I work with the United Nations Organization In the department of UN
COMPENSATION FUND UNIT, I'm in charge of Investigating through unpaid project, Inheritance funds,
Lottery and other means of payment that was denied the real beneficiary.Attached Message:
With full hopes, I have demanded that a compensation should be made to you =
immediately without delay for all the funds you have lost via Western Union=
Money Transfer, Money Gram and other transfer means, the sum of $4.5 MILLI=
ON USD has been agreed to be issued to you as your scam victim compensation=
through an Automated teller machine (ATM) and these funds is coming from t=
he Susquehanna Bank where all Compensation funds are lodged for payments.
=
As soon as you respond to thi More ...
246  Classified as a Advance Fee Fraud/419 scam S paypal account    paypal
SUMMARY: paypal account
"paypal" <servicespaypal@account.com>
Dear Sir/Madam,As per a recent change in our Security Policy, it is hereby required of you to validate some of your personal information that we have on record for you in our database. The change was introduced with the purpose of keeping more up-to-date records of everyone, registered with our online service.The validation webpage will remain active for 7 days after you receive this email. Failure to comply with the requirement, outlined above, will result in a suspension of your account with us, with all funds frozen indefinitely, until successful validation is completed. To complete the necessary validation, please visit the weblink below by clicking on it: --------------------------------------------------------------------------------------------CLICK HERE TO VALIDATE YOUR INFORMATION WITH US -------------------------------------------------------------------------------------------- Thank you for you More ...
247  Classified as a Generic scam G YOUR LONG AWAITED SCAM VICTIM COMPENSATION: $4.5 MILLION USD 2015 PAYMENT    CLARK ANDERSON
SUMMARY: YOUR LONG AWAITED SCAM VICTIM COMPENSATION: $4.5 MILLION USD 2015 PAYMENT
CLARK ANDERSON
SUSQUEHANNA BANK ATM CARD DEPARTMENT
UNITED NATIONS COMPENSATION FUND UNIT
2015 SCAM VICTIM COMPENSATION UNIT
===========================================
Good day to you:
My name is Mr. Clark Anderson, I work with the United Nations Organization In the department of UN COMPENSATION FUND UNIT, I'm in charge of Investigating through unpaid project, Inheritance funds, Lottery and other means of payment that was denied the real beneficiary.Attached Message:
With full hopes, I have demanded that a compensation should be made to you =
immediately without delay for all the funds you have lost via Western Union=
Money Transfer, Money Gram and other transfer means, the sum of $4.5 MILLI=
ON USD has been agreed to be issued to you as your scam victim compensation=
through an Automated teller machine (ATM) and these funds is coming from More ...
248  Classified as a Generic scam G Good day! (Consignment Claim Please Write Back)    Mr. Frank Morgan
SUMMARY: Good day! (Consignment Claim Please Write Back)
"Mr. Frank Morgan"<berlin@cyber-tek.de>
Good day!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for
over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my
findings, the cargo originated from Europe and the content was not declared as money by the
consignor in order to avoid diversion by the shipping agent, and also failure to pay the special
cargo no-inspection fee of US$3,200. I strongly believe the box will contain about US$4.5 million
or more.
In my private search for a reliable person, my proposal now is to present you as the recipient of
the cargo since the shipper has abandoned it which is a possibility due to the fact it has been
abandoned for a period whereby a new beneficiary can be presented to the clearance department for
claim and also my positi More ...
249  Classified as a Advance Fee Fraud/419 scam S CONTACT MONEY GRAM    Mr.Richard Mazo
SUMMARY: CONTACT MONEY GRAM
"Mr.Richard Mazo"<mindychime@mindychime.com>
Attention Beneficiary,
We the IMF wish to inform you that your total compensation of $2.5
Million USA Dollars will be transferring to you daily $7,000 through
Money Gram. So contact Dr. Kevin Morgan with your information and
telephone number.
Dr. Kevin Morgan
Email: moneygram858@gmail.com
Note that you will only pay them IMF Clearance charge which is $89.
Regards,
Mr.Richard Mazo,
IMF Office More ...
250  Classified as a Advance Fee Fraud/419 scam S Urgent Attention Needed    Robert Miklint
SUMMARY: Urgent Attention Needed
"Robert Miklint"<test@alles-deutsch.de>
Meridian House, Ring Road Central,
Private mail Bag 16,Obuasi -Ghana.
Sir,
I plead your forgiveness over my unconventional approach to you regarding this matter. It is with
trust and confidence I write to make this urgent business proposal to you. Please treat with utmost
attention.
I am the managing director of Standard Chartered Bank Ghana Ltd. I would like to use this means to
ask for your assistance in moving the sum of US$15,500.00 (Fifteen Million Five Hundred Thousand
United State Dollars) to your country. The fund was realized from my Bank excess profit after
trading with the capital sum and it has been since deposited in an Escrow account.
However I cannot directly involve myself with this fund due to my position as a civil servant /
Manager. And this is where I need your assistance. I want to present you as the or More ...
251  Classified as a Advance Fee Fraud/419 scam S My good Friend    Dr Paul Owen
SUMMARY: My good Friend
"Dr Paul Owen" <drpaulowen591@gmail.com>Attached Message:
--===============0730574884==
Content-Type: text/html; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
<HTML><head><meta http-equiv=3D"Content-Type" content=3D"text/html; charset=
=3Diso-8859-1"/></head><BODY><PRE>From Dr Paul Owen
African Development Bank Republic Du Benin
Cotonou Benin Republic.
Dear Good Friend,
How are you doing? hope fine.
I am Auditor General in African Development Bank Republic Du Benin
On my routine inspection I discovered a dormant domiciliary account
with the deposit of ($9.6Million USD) by late Mr Khalead Guei
without any heir. I write to seek your indulgence and assistance in
moving this funds to your country through legal More ...
252  Classified as a Employment/Job scam E Hello!!!    Dfic Loans
SUMMARY: Hello!!!
"Dfic Loans"<dficloans@gmail.com>
Hello
Do you need a Loan now?
No credit check, 95% approvals in
every 24hours. Low interest of 3% today!
We offer various types of Loan
Investment loans
Student Loans
Mortgages
Personal Loans
Appliance loans
Loans for Veterans
Small Business Loans
Payday Loans
Borrowing from Retirement & Life Insurance
Consolidated Loans
Borrowing from Friends and Family
Cash Advances
Home Equity Loans
etc.
To apply and for more information kindly contact DINERO-FINANCIAL-INVESTMENT COMPANY
Regards
DFIC LOANS TEAM
Tel: +34-603-376-488
Fax: +34-911-820-131
E-mail:dficloans@mail.md More ...
253  Classified as a Generic scam G Your ticket order #00872431 approved    America Airlines
SUMMARY: Your ticket order #00872431 approved
"America Airlines" <orders@startstars.ru>
Dear customer,
Your payment was successfully processed, your credit card was charged.
Please check your e-ticket in the attachment to this e-mail.
Order summary:
FLIGHT NUMBER - BE254458
DATE & TIME - Dec 12 2015, 19:10
DEPARTING - Chicago
TOTAL PRICE - $ 430.00
Thank you for choosing America Airlines. More ...
254  Classified as a Generic scam G PLEASE HELP ME !    H.G
SUMMARY: PLEASE HELP ME !
"H.G"<tester@dnepr.com>
My E-mail: jenniferamina_s@yahoo.com
Hello Am sorry to this disturb you. My name is Jennifer
Amina Saib, am from Syria. There is serious war crisis here
in Syria, and I have lost my parents and my two brothers in
war.
I want you to help me and receive (GBP.2.000.000.00) Two
million British pounds sterling, which my late father
deposited with my name in a bank in London,I can not go to
London because of war here. I want to come to your country
and start a new life, because am the only survival in my
family.
Contact me for more details of the money:
jenniferamina_s@yahoo.com More ...
255  Classified as a Generic scam G Re: Contact Immediately For Your Cheque/Bank Draft    U/N-O
SUMMARY: Re: Contact Immediately For Your Cheque/Bank Draft
U/N-O <noc@sover.net>
pleas view the attached letter and contact her immediately for your cheque/ bank draft
You are required to contact the above person and furnish him with the following of your information
that will be required to avoid any mistakes:-
1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the
world a better place.
Regards,
Your Bank Draft.pdf
File: Adobe PDF document More ...
256  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    \"mr yousef zongo\"
SUMMARY: =?UTF-8?B?VVJHRU5UIEJVU0lORVNTIFBST1BPU0FM?=
=?UTF-8?B?Im1yICB5b3VzZWYgIHpvbmdvIg==?= <brasero@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 ...
257  Classified as a Employment/Job scam E Re: Announcement    John Keenan Burgess
SUMMARY: Re: Announcement
John Keenan Burgess <jbuenoa@drc-cusco.gob.pe>
Do you need a loan/financial assistance ? We offer finance at a very low interest rate of  3%. All interested applicants are to contact us via email for more information.
Financial Consultant/BrokerManagement(c)2015 More ...
258  Classified as a  scam  Congratulations On Your Winning    Microsoft Award Team
SUMMARY: More ...
259  Classified as a Generic scam G Apply for Wonga Loan    Wonga Loan
SUMMARY: Apply for Wonga Loan
Wonga Loan <charlesmillssarb1@gmail.com>
View the attached file
Wonga Loan Information.pdf
File: Adobe PDF document More ...
260  Classified as a Generic scam G CAN I TRUST YOU?    John Yakubu Yusufu
SUMMARY: CAN I TRUST YOU?
"John Yakubu Yusufu"<supplier@kulinerplus.com>
Dear Friend
I hereby inform you of the recent legal victory i had obtained in the bid to keep my wealth intact(
http://news.yahoo.com/nigerian-stole-145m-pays-fine-avoid-prison-172240245.html ). I now intend to
invest in your country the sum of 45 million dollars and need you as a partner to do so. Send me
some sort of response along with suggestions for business investment. Once i receive this from you
i intend to transfer half of the sum to your account for immediate logistic and purchase of
business space.
Get back to me here ( j.yusufuhandinhandinvests@gmail.com)
Yours sincerely
John Yakubu Yusufu More ...
261  Classified as a Advance Fee Fraud/419 scam S WESTERN UNION SPECIAL BONUS TO HELP ALL OUR CUSTOMER    Western Union Agent
SUMMARY: WESTERN UNION SPECIAL BONUS TO HELP ALL OUR CUSTOMER
Western Union Agent <hortega02@mindeporte.gob.ve>
WESTERN UNION SPECIAL BONUS TO HELP ALL OUR CUSTOMER
Welcome To Western Union Phone: + 229-99750869
Send Money Worldwide
Send Money
ATTENTION.BENEFICIARY
This is to notify you about the latest development concerning all the payment
that are left in our custody, which yours are inclusive,Besides your where given
a bill of $150 .00 in order to receive your payment of which we did not hear from
you for sometime now. .
Hence, our Western Union is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of prices. In
order words we are now requesting that those involve should pay only the sum of
$59. 00 to receive all their payment abandoned in our custody.
Besides, my dear, this is the opportunity for you and have to comply and your
funds More ...
262  Classified as a  scam  CHARITY.    ANGELA DAWES
SUMMARY: More ...
263  Classified as a Lotto/Lottery scam L Your Car    Amp Advert Team
SUMMARY: Your Car
Amp Advert Team <wchz.infoso5@mgtplc.onmicrosoft.com>
Would you wrap your car in an Ad for $300 weekly? More ...
264  Classified as a Advance Fee Fraud/419 scam S Business Offer    Ms. Irena A. Georgiadou
SUMMARY: Business Offer
"Ms. Irena A. Georgiadou" <contact.imelespoir@adapei61.fr>
Dear friend,
Please can you help me re-profile fund? I am Ms. Irena A. Georgiadou the Chairwoman at Hellenic
Bank Ltd. A sum of Ђ22,500,000.00 Euros (Twenty Two Million, Five Hundred Thousand Euros) was
deposited by my Late customer (Fred Batchelor) who died without declaring any next of kin before
his death in 2004.
My suggestion to you friend is to stand as the next of kin to Fred Batchelor. We shall share in the
ratio of 60%/40% (60% for me, 40% for you). Contact me via this e- mail:
irenea_georgiadou27@yahoo.com
Warm Regards,
Ms Irena Georgiadou. More ...
265  Classified as a Advance Fee Fraud/419 scam S Please   
SUMMARY: Please
<>
FROM.MRS, REBECCA SCHIEBLE.
Please Reply me in my Private address E-mail: schieble2015@yandex.com
My name is Major Rebecca Schieble. I'm an American soldier, am currently still serving in Iraq for
ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing
adequate security for the US embassy in Baghdad. I'm seeking your kind assistance to move the sum
of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I
complete my service, this is no stolen money, and there is no danger involved. I'm presently in a
hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our
combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is
currently with a security Company, I am contacting you because you might be a good fearing Citizen
that is willing to be More ...
266  Classified as a Lotto/Lottery scam L Congratulations, Your E-Mail Has Won   
SUMMARY: Congratulations, Your E-Mail Has Won
<europewealthcreationdept@gmail.com>
De Lotto NL
Wealth Creation Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam.
The Netherlands DeLotto Company, write to inform you that you have been approved to receive the sum
of 550,000.00 (Five Hundred and Fifty Thousand Euro Only) in our European Wealth Creation program
for the month of November, 2015.
This Wealth Creation Program is a European Union (EU) monthly program organize in conjunction with
DeLotto NL in The Netherlands and you don't need to purchase anything from us to part take in this
program.
All beneficiaries were selected through a computer ballot system drawn from over 20,000 companies
and 30,000,000 individual email addresses from all over the European Union (EU) and you emerge the
lucky winner in the 1st category, hence you have to pr More ...
267  Classified as a Generic scam G Opportunity Job    Kmart
SUMMARY: Opportunity Job
"Kmart" <jobs@kmart.com>
Holidays are coming and we need you in our team.
We are hiring holiday shoppers. No experience needed, just an honest
opinion.
The job requires you to shop and evaluate our employees.
You will get paid to shop and keep the products.
For more information and sign up form Here.
Good Day,
Kmart.Ltd More ...
268  Classified as a Employment/Job scam E Urgent Response    DR. MRS, AISHA KABILA
SUMMARY: Urgent Response
"DR. MRS, AISHA KABILA" <aishakabil0a3@gmail.com>
MY FAMILY NEED YOUR URGENT ASSISTANCE,.pdf
File: Adobe PDF document More ...
269  Classified as a Advance Fee Fraud/419 scam S From William Komo.    Kom
SUMMARY: From William Komo.
"Kom"<contact@cc-stationdesrousses.fr>
Attn Please.
With due respect, I write to solicit your assistance in the transfer
deal,kindly contact me for more details with this
email:mr.komo_william@ymail.com am from Ghana.
William Komo. More ...
270  Classified as a Generic scam G apple itunes id locked. validate    Support Apple
SUMMARY: apple itunes id locked. validate
"Support Apple"<newletter@app.com>
Hello!
We take every step needed to automatically validate
our users, We were unable to validate your last
order with us due to mismatch details. Confirm these
details now. The process only takes a couple of minutes and
will make sure there is no interruption to your
account.
 
Click here to complete validation
 
This is an automated message ;
do not
reply to this letter.
Thank you!
Apple Support.
 
TM ? copyright © 2015 Apple Inc. More ...
271  Classified as a Advance Fee Fraud/419 scam S From Mrs.Christine Lagarde,International Monetary Fund.    Mrs.Christine Lagarde
SUMMARY: From Mrs.Christine Lagarde,International Monetary Fund.
Mrs.Christine Lagarde
--
Hello Inheritor,
We would like to bring to the notice of the general public that several variants of financial
scam letters purporting to be sanctioned by the International Monetary Fund (IMF) or authored by
high ranking IMF officials are currently in circulation, and may appear on official letterhead
containing the IMF logo. The scam letters instruct potential victims to contact the IMF for
issuance of a âCertificate of International Capital Transferâ or other forms of approval, to enable
them receives large sums of monies as beneficiaries. The contact e-mail information is always BOGUS
and unsuspecting individuals are then requested to send their personal banking details which the
scammers utilize for their fraudulent activities.
Contrary to what is stated in these scam e-mails, letters, or phone conversations, the I More ...
272  Classified as a Generic scam G Apply for Wonga Loan    Wonga Loan
SUMMARY: Apply for Wonga Loan
Wonga Loan <sylviaoffice9@gmail.com>
View the attached file
Wonga Loan Information.pdf
File: Adobe PDF document More ...
273  Classified as a Advance Fee Fraud/419 scam S Business proposal    Richard
SUMMARY: Business proposal
Richard
Hello is it safe to discuss business with you on this email address? More ...
274  Classified as a Advance Fee Fraud/419 scam S Business proposal    Richard
SUMMARY: Business proposal
Richard
Hello is it safe to discuss business with you on this email address? More ...
275  Classified as a Advance Fee Fraud/419 scam S LOAN 3% OFFER    George
SUMMARY: LOAN 3% OFFER
George
Are you in search for a loan to solve your financial needs? if yes, apply here now as we are
offering unsecured loans to various citizens who need financial assistance and are finding it
difficult to obtain a loan from banks and other lending bodies
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
276  Classified as a Lotto/Lottery scam L From Amir A. K    Amir A. Khanmammadov
SUMMARY: From Amir A. K
"Amir A. Khanmammadov"<library@dmk.in>
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
amir2016ab1@gmail.com More ...
277  Classified as a Lotto/Lottery scam L SVASO    Byrl Osborne
SUMMARY: SVASO
Byrl Osborne <bosborne3@Brenansaints.onmicrosoft.com>
Hi.
I have a Charity Offer for you.
Please respond back to my email with the ref code: SVASO
so I know you got this.
Regards,
Byrl More ...
278  Classified as a Advance Fee Fraud/419 scam S Can I Trust You???    Brian Myer
SUMMARY: Can I Trust You???
Brian Myer <hillm00068@greenwqqa.org>
Brian Myer Law Firm
Barrister's & Solicitor's
Australia
OFFICIALLY DIRECTED TO YOU
Hello, I am Barr. Brian Myer, a legal practitioner based in Australia. I feel quite safe dealing
with you in this business proposition, although this medium (Internet) has been greatly abused, I
chose to reach you through it because it still remains the fastest, surest and most secured medium
of communication. Please be informed that this message is not a hoax mail and I urge you to treat
it with the seriousness it deserves.
I am the personal attorney to Mr. LEE W. KEONG, a Chinese Australian based in Melbourne who was a
business owner in Australia and Asia, unfortunately my client lost his life one year ago aboard
Malaysia Airline 777-200ER, which crashed in the eastern Ukraine, close to the border with Russia,
17 July 2014 (Please read for more de More ...
279  Classified as a Advance Fee Fraud/419 scam S From: Mr. J.B.    FromJ.B. Clottey,
SUMMARY: From: Mr. J.B.
"FromJ.B. Clottey,"<info@chongfai.com.hk>
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the
Advisory Panel that was mandated to advise the Bank on external and internal audit control systems
of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased
customer to enable us receive his deposit as inheritance for investment amounted to US$39Million
only.
On my first email I mentioned about my late client whose relatives I cannot get in touch with. But
both of you have the same last name so it will be very easy to front you as his official next of
kin. I am compelled to do this because I would not want the finance house to push my client??s
funds into their treasury as unclaimed inheritance.
Note t More ...
280  Classified as a Advance Fee Fraud/419 scam S Re: Need Your Response Only If You Are Interested.    Dr. Frank Joseph.
SUMMARY: Re: Need Your Response Only If You Are Interested.
"Dr. Frank Joseph."<siv.ad@telia.com>
My Dear friend,
My name is Dr. Frank Joseph i am a retired banker of international commercial bank in ghana west
africa,i do not want problems but i just hope you can assist me.i write you this letter in good
faith, i have a transaction of four million five hundred and twenty thousand us
dollar:($4,520,000.00 usd).
I realized this fund from bank excess profit after trading with the capital sum and i deposited the
funds in escrow call account; where nobody will have access to it; even the bank does not have
access to this account because it cannot be deducted; until after the transfer.finally i did not
declare this fund to the bank before my retirement.
I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as
the beneficiary,can i trust you to hold this money for More ...
281  Classified as a Employment/Job scam E Re: Loan    WestGate Fin
SUMMARY: Re: Loan
"WestGate Fin"<test@computer.net.nz>
Loan at 4% interest rate. Reply with amount needed & duration. More ...
282  Classified as a Advance Fee Fraud/419 scam S Legal Adviser On Financial Matters United Nations,   
SUMMARY: Legal Adviser On Financial Matters United Nations,
<Peteedward3@pudmail.com>
This is to inform you that your outstanding payment value of us$10.500.000.00. has been channeled
to come to you through our reliable paying bank in west Africa after our last meeting with the
President Federal Republic of Nigeria and the ministry of Finance including the IMF, the management
has considered various bureaucracies and bottleneck and hindrances being experienced from
International Monetary Funds, Homeland Security in United States of America, The World Bank has
released this fund to the Skye Bank to carry on with your transfer.
Please note you are to stop any further communications with any Bank, or any third parties or any
group of persons impostors that may claim to assist you received your fund before now to enable the
paying Bank serve you better, because the new report forwarded to this investigations bureau shows
More ...
283  Classified as a Generic scam G YOUR FUND 1/12/2015    ICPC NIGERIA
SUMMARY: YOUR FUND 1/12/2015
ICPC NIGERIA
ICPC NIGERIA (Anti-Fraud Unit)
MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Sir/Mrs.
This is Chairman. Mr Ekpo Nta of ICPC Nigeria.(Independent Corrupt Practice Commission, ICPC) in
alliance with the Economic Community of West African States (ECOWAS), with their Head Office here
in Nigeria has been working towards the total eradication of fraudsters and scam in here in Nigeria
With the help of the United States Government. We have been able to track down so many of this
scammers in various parts of (NIGERIA) and they are all in our custody here in Lagos Nigeria,
meanwhile during the process of arrest, We were able to recover some funds from the prosecuted
scammer.
In respect to this great achievement, this Anti-crime commission and the United State
More ...
284  Classified as a Employment/Job scam E Payment confirmation #621270051    Apple
SUMMARY: Payment confirmation #621270051
Apple <payment@e2063.e9.akamaiedge.net>
Dear Customer,
Your Apple ID
was used to purchase "Four" Album by One Direction ($ 4,49 )
from iTunes Store on a
device that had not previously been associated with you.
If you initiated this purchase, you
can disregard this email.
If you did not initiate this purchase, please go to http:/apple.com/support/cancel-165463891 to cancel the transaction and to confirm that you are the owner of the account .
Apple!,
iTunes More ...
285  Classified as a Auction/Escrow scam A PayPal : Your Account Has Been Limited Until We Hear From You    PayPal
SUMMARY: PayPal : Your Account Has Been Limited Until We Hear From You
PayPal <PayPal@support.com>
PayPal Secure
Dear Client,
We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the link below.
Check My Account
|
Help
|
Contact
|
Fees
|
Security
|
Apps
|
Shop
|
Ebay
|
Secure
If you need help or have any questions, call us at 65-6510-4584, 7:00 WIB to 21:00 WIB from Monday to Friday, 8:00 WIB to 17:00 WIB from Saturday to Sunday More ...
286  Classified as a Employment/Job scam E From United Kingdom.    Amir A. Khanmammadov
SUMMARY: From United Kingdom.
"Amir A. Khanmammadov"<library@dmk.in>
THANKS FOR YOUR LAST MAIL
THE INFORMATION NEEDED ARE
NAME
PHONE
FAX
ADDRESS
PRIVATE EMAIL
OCCUPATION
AGE
to enable my further discussion with you.
Best regards and wishes to you all.
Amir A. Khanmammadov
REPLY TO
amir2016a@vera.com.uy
amir2016ab1@gmail.com More ...
287  Classified as a Employment/Job scam E From Amir A. K..    Amir A. Khanmammadov
SUMMARY: From Amir A. K..
"Amir A. Khanmammadov"<library@dmk.in>
THANKS FOR YOUR LAST MAIL
THE INFORMATION NEEDED ARE
NAME
PHONE
FAX
ADDRESS
PRIVATE EMAIL
OCCUPATION
AGE
to enable my further discussion with you.
Best regards and wishes to you all.
Amir A. Khanmammadov
REPLY TO
amir2016a@vera.com.uy
amir2016ab1@gmail.com More ...
288  Classified as a Lotto/Lottery scam L XMAS GIFT    CHINA SOUTHERN
SUMMARY: XMAS GIFT
CHINA SOUTHERN < michael@ken-tennwireless.com >
Your E-mail Has Won 1.5M USD and A Brand New Gallery 2015 BMW X6 in the China Southern Company
Grant 2015.To Receive, reply with your Name, Address and Phone Number. More ...

Date: November 2015

289  Classified as a Generic scam G ARE YOU DEAD OR ALIVE? CALL ME +234 80 33 819 703    Odia Tony
SUMMARY: ARE YOU DEAD OR ALIVE? CALL ME +234 80 33 819 703
Odia Tony <nttony@bytwe.net>
Dear Customer,
Your Fund had been Approved and Ready for transfer. Two Million United
States Dollars Only, To be Wire into your Account within 24 hours.
ORDER FROM OFFICE OF THE PRESIDENCY.
YOU HAVE BEEN SILENT FOR SOME DAYS NOW.
NOTE; You are Officially advice you to comply with us for more directives.
The Bank is about to Confiscate your Fund, You have been silent over some
time now.
If you wish the Bank to go ahead and Confiscate your Payment, Do indicate
below...
IF YOU WISH SEND YES CONFISCATE MY FUND.
IF NO SEND NO DON'T CONFISCATE MY FUND.
Then you are advise to respond back within 24 hours if not the Bank will
have no other Option than to Confiscate it.
You are advise to get back for wire data on Payment directives.
We got a message from Alvera Smith yesterday that you are Dead, she stand
More ...
290  Classified as a Generic scam G Alerts: Dear scamdex@gmail.com, URGENT NOTICE ... CONTACT US NOW    Payment Department 2015
SUMMARY: Alerts: Dear scamdex@gmail.com, URGENT NOTICE ... CONTACT US NOW
Payment Department 2015
EUROPEAN SECURITY & DEFENCE COUNCIL
LONDON INVESTIGATION DEPARTMENT 'LID'
FUNDS' FINAL CLEARANCE AUTHORITY
187, CAMDEN STR., LONDON EC2M 6HS, UNITED KINGDOM
FROM THE DESK OF: HONORABLE MRS. NANCY NEK
HEAD; FINANCIAL AUDITS & INVESTIGATION DEPT.
Our ref: GL-GWAS-008-31
Attention : scamdex@gmail.com,
Payment Clearance Order No: ESDC/UK.TRXX/USD1M/2015.
The London Investigation Department of the European Security & Defence Council (ESDC)
and European Union Financial Commission (EUFC), International Monetary Funds (IMF)
including the UNITED NATIONS Body, held a meeting on 31st of December 2014 at
London, United Kingdom. It was alarming on the money lost by various individuals
to the scams artists operating in syndicates all over the world today. In other
to compensate victims, the UNITED NAT More ...
291  Classified as a Generic scam G Awaiting Reply    Dr Thomas James
SUMMARY: Awaiting Reply
"Dr Thomas James"<lassie@hzcnc.com>
Dear Funds Beneficiary,
I saw your name among the listed unpaid contractors, inheritance, next
of kin and lottery beneficiaries.I would urge you to accord this
correspondence your full indulgence and attention.We bring to your
notice that your inheritance payment have since been review by the
United Nations Organizations (UNO) because of the uncontrollable
fraudulent activities going on in Europe and Africa, and your email
address was gotten as a result of the previous investigation carried
out by the FBI homeland security on some fraudsters.
Series of meetings have been held over the past two months with the
secretary general of the United Nations Organization Gen. Banki Moon.
This ended 3 days ago. It is obvious that you have not received your
inheritance fund which is to the tune of $6,600,000,00 Million USA
Dollars, due to pas More ...
292  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    info@bank.org
SUMMARY: GOOD DAY
"info@bank.org"<mukeh.rc@muk.ac.ir>
I am getting in touch with you in respect of our late Customer, Who died
without a WILL, he left behind the sum of US$ 17.3 Million in our financial Institute.
I urgently request your approval to present you as next of kin. If this suits your interest, please
send your cell/phone, full names ,Occupation and Age
Mr.Mark Lukunku More ...
293  Classified as a Lotto/Lottery scam L Re:    Euro Million 2015 Award
SUMMARY: Re:
"Euro Million 2015 Award"<test@exfibro.cl>
You have just won 2,500,000.00 GBP More ...
294  Classified as a Generic scam G Usuario de email querida    Centro de E-mail administrador do Brasil
SUMMARY: Usuario de email querida
"Centro de E-mail administrador do Brasil" <brusers@rec.org.tw>
Usu&#225;rio de e-mail querida,
Sua caixa de correio excedeu seu armazenamento limitado, definido pelo seu
administrador de e-mail, e voc&#234; n&#227;o ser&#225; capaz de receber novo correio at&#233;
que voc&#234; re-valid&#225;-lo.
Clique aqui:https://formcrafts.com/a/16093?preview=true
e login suas informa&#231;&#245;es de e-mail para re-validar seu e-mail como um
presente usado conta.
Obrigado
Centro de E-mail administrador do Brasil. More ...
295  Classified as a Generic scam G Urgent: Dear scamdex@gmail.com,Notification of Incoming Payment from Microsoft Cooperation ... Contact Us    Payment Department 2015
SUMMARY: Urgent: Dear scamdex@gmail.com, Notification of Incoming Payment from Microsoft Cooperation ... Contact Us
"Payment Department 2015"
OFFICIAL NOTIFICATION LETTER
MORE DETAILS OF
MICROSOFT PARTNER AWARENESS TEAM
http://www.microsoft.com/about/corporatecitizenship/en-us/serving-communities/employee-giving/
Dear scamdex@gmail.com ,
Confirm Receipt of this mail with
Ref. No 430 C/MCA, Batch 860/15
This is an Official notification to you by the board of Trustees of Microsoft
Awareness Team as one of the recipient
of the cash Grant Award for your business and community development. Microsoft
Partner Awareness is conceived with
the objective of humanitarian growth and community development. When our giving
program began in 1983, approximately 200
Microsoft employees raised $17,000 for non-profits, Today more than 35,000
employees participate in the campaign, which is
approx More ...
296  Classified as a Generic scam G Donation of Mrs. Rebecca Williams    Rebecca Williams
SUMMARY: Donation of Mrs. Rebecca Williams
Rebecca Williams <williamsrebecca648@gmail.com>
Donation of Mrs. Rebecca WilliamsMessage attached from Mrs. Rebecca Williams
Donation of Mrs Rebecca Williams.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
297  Classified as a Generic scam G DHL Parcel Delivery Problem    DHL Express
SUMMARY: DHL Parcel Delivery Problem
DHL Express <delivery@dhl.com>
Dear Customer,
 
DHL Express: Your parcel has arrived at 10:20:29 GMT.
 
Courier was unable to deliver the parcel to you.
 
Label Number:  800273336II
Service (s): Delivery Confirmation
Status: eNotification sent
 
Read the enclosed file for details.
 
Thank you,
 
DHL Express <<< More ...
298  Classified as a Advance Fee Fraud/419 scam S Transfer Notification of US$2,620,000.00 to your bank account    Nisanur YILDIRIM
SUMMARY: Transfer Notification of US$2,620,000.00 to your bank account
"Nisanur YILDIRIM"<info@fotokumru.com>
Reference No. UNF/CG-1802B
 
Dear Sir,
 
RE: US$2,620,000.00 Grant Award Notification
 
Are you the owner of this email address? if yes, then congratulations!
 
This is to notify you that you have been selected by the board of trustees of the United Nations Charity Foundation based in the United Kingdom for a cash grant award of US$2,620,000.00 with reference No. UNF/CG-1802B, for your business, economic and social research developments of your community.
 
The United Nations Charity Foundation grant award is conducted online annually and geared towards global humanitarian development and poverty eradication.
 
Participants emails were choose worldwide from different categories based on their personal and business development of their respective environments. More ...
299  Classified as a Advance Fee Fraud/419 scam S Good Day!    Mr. Lewis Hawkins
SUMMARY: Good Day!
"Mr. Lewis Hawkins" <berlin@cyber-tek.de>
Good Day!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3,200. I strongly believe the box will contain about US$2.5 million or more.
In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. I will pay for the fee and arrange for the cargo to be deliver More ...