The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Monday 5th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: November 2015

300  Classified as a Generic scam G Inrespect To Beneficiary Email ID.   
SUMMARY: Inrespect To Beneficiary Email ID.
<>
UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP)
18 MALES STREET, LONDON W1p 1DH UNITED KINGDOM.
Our Ref: WB/NF/UN/098/2015
UN Payment Code: 06898
Tell: +44 7418385334
Attention: UN Beneficiary,
Be informed that United Nations Development Programme (UNDP) wishes to entrust the sum of Ten
Million Eight Hundred Thousand Dollars ($10,800,000.00 USD) in your care for developmental purpose.
The United Nations Development Programme (UNDP) is a foundation owned by the Organization of
(UNDP). We discovered that most countries are facing a lot of poverty, joblessness, and creativity
in most of their locality and upgrade their society/community by using this fund to assist the
orphanage home, Old Age, less privileges, creation of local jobs opportunities, destitute etc.
UNDP is a development organization aimed at improving lives across the world. This program tagged
More ...
301  Classified as a Advance Fee Fraud/419 scam S CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!    MR KEVIN WILLIAMS
SUMMARY: CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
"MR KEVIN WILLIAMS"<postmaster@hotmail.com>
CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
 
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
 
Finance and Security House,
 
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the Uk Online Lotto Winning cheque shipment to your location, I want
to compensate you and show my gratitude to you with the sum of Ј10, million pounds
I have authorized the finance house where I deposited the money to issue you
international certified bank draft cashable at your bank.
 
My dear winner,I will like you to contact the CEO in charge of the finance
house for the collection of this international certified bank draft.
 
The name of the Person with your Cheque is MR KEVIN WILLIAMS
COMPE More ...
302  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 ...
303  Classified as a Generic scam G Re: Important F    Mr. N D CHEONG
SUMMARY: Re: Important F
"Mr. N D CHEONG"<admin2@little.com.my>
Attn Sir/Madam,
I am Mr. Dung N Cheong, I worked for a Bank but i have since stopped due to this project. I wish
to place your name as the beneficiary to ten and one half million dollars ($10,500,000) due to the
death of the depositor who died without any heirs.
I assure you that this transaction will be executed in a manner that will protect you from any
breach of the law both in your country and here.
I am requesting your collaboration with me, the money will be released to you in any country of
your choosing. I urgently require the following information for my attorney to start processing
vital legal documents:
1
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Please note that my share of this fund will be sixty (60) percent and I intend that you invest it
in your country real est More ...
304  Classified as a Generic scam G EARN 10%    EXXON MOBIL AWARDS
SUMMARY: EARN 10%
EXXON MOBIL AWARDS <paymentcentre.award@gmail.com>
We are of the opinion that you represent us in your region in order for us to recover monies due to our organization by our clients in your region.you are entitled to 10%upon these your information's below1. Your full Name .........................................., 2.your contact address ..................................., 3. Your phone/fax number................................., 4. country................5..........OccupationP.S. If you are not in the position to represent us we would be very glad if you could refer us to any one in your region that could help.Once more thank you for taking time from your busy schedule to read this mail.Yours truly,Mr.Felix Wongfelix_wong1@yahoo.comWeiqiao Textile Company Limited More ...
305  Classified as a Generic scam G EARN 10%    EXXON MOBIL AWARDS
SUMMARY: EARN 10%
EXXON MOBIL AWARDS <paymentcentre.award@gmail.com>
We are of the opinion that you represent us in your region in order for us to recover monies due to our organization by our clients in your region.you are entitled to 10%upon these your information's below1. Your full Name .........................................., 2.your contact address ..................................., 3. Your phone/fax number................................., 4. country................5..........OccupationP.S. If you are not in the position to represent us we would be very glad if you could refer us to any one in your region that could help.Once more thank you for taking time from your busy schedule to read this mail.Yours truly,Mr.Felix Wongfelix_wong1@yahoo.comWeiqiao Textile Company Limited More ...
306  Classified as a Generic scam G Your Account Is Suspended    account
SUMMARY: Your Account Is Suspended
"account"<mama@example.com>
PayPal Customer Support
View Online
Hello PayPal customer, – Your PayPal Account Will Be Closed
View Online
More ...
307  Classified as a Advance Fee Fraud/419 scam S Sir/Ma, 29/11/2015....    Raymond Taylor
SUMMARY: Sir/Ma, 29/11/2015....
"Raymond Taylor"<mdeleon@asiapro.coop>
Dear Sir,
With all sincerity and humility it is with deep pains i write you this message of wishful
assistance to my predicament. I am Raymond Taylor the only son of last wife to the former president
of Liberia who was asked by unanimous decision by the international community to step down from the
corridors of power .
I write you this mail under duress and as a result of my recent decision to better the lives of me.
I have made a decision which i know might not be good in the sight of man but the present situation
has led me to this decision to better the lives of me.Currently now have decided to make do with
the sum of six hundred million us dollars(600.000.000) United States Dollars belonging to my father
in which i am a benefiaciary,when he went into exile in Nigeria. In 2006.
On 29 March, My father tried to cross the border i More ...
308  Classified as a Advance Fee Fraud/419 scam S Hello Sir,    Mr. H.E Ali Shareef Emadi
SUMMARY: Hello Sir,
"Mr. H.E Ali Shareef Emadi"<shareefemadi1857@gmail.com>
QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
 
 
Hello,Sir,
 
I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.I have a financial transaction of $10.5 Million Dollars in which i will like to execute with you.
 
Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.
Regards,
 
Mr. H.E Ali Shareef Emadi
Minister Of Finance.and Account Department
Qatar Petroleum Company
  More ...
309  Classified as a Lotto/Lottery scam L You Have Been Choosen    Tom Crist
SUMMARY: You Have Been Choosen
Tom Crist <fredtom@yale.edu>
Our records indicate that you have been choosen to be the award recipient of $1m from the Tom Crist
annual senior citizens donation.
Please send ur Name, age address Tel & Occupation for more info and a check for $1m will be issued
to you.
Sincerely,
Tom Crist More ...
310  Classified as a Generic scam G Greetings to you..    Raymond Moyer and Robyn Collie
SUMMARY: Greetings to you..
Raymond Moyer and Robyn Collie
Our Names are Raymond Moyer and Robyn Collie who won the March 18 2014 draw with a winning Quick
Pick ticket from Publix on South Courtenay Parkway on Merritt Island of $207 million prize, now
that we just commenced my Charity Donation Scheme, we will be giving out cash grant of $1Million
Dollars each to (5)Lucky international recipients worldwide. Your email address was submitted to
our personal assistance from the best web directory and search engine by legal advisers to the
donation scheme. You received this message because you have be listed as one of our (5)lucky
millionaires. Our aim is to raise the living standards of people across the world. This may be a
surprise to you or a joke or hoax to you Due to the scams in the internet this days, please have no
doubt as this is very real. To confirm the legitimacy of this donation Prize, you may visit my web
p More ...
311  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL!!   
SUMMARY: BUSINESS PROPOSAL!!
<info@yahoo.com>
Good Day;
I need a Business partner for transferring a
large sum of money to a foreign Account legally ,
If interested, Reply me through my private email Address for more
information VIa;Email(fu_zhognjun006@hotmail.com)
Friendly Greeting,
Executive Director.
fu zhognjun More ...
312  Classified as a Advance Fee Fraud/419 scam S Urgent - Account Information Update    USAA
SUMMARY: Urgent - Account Information Update
USAA <no-reply@ubagroup.com>
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Account Information Update
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE AccountUpdate USAA #
 
 
Dear Customer,We've posted a new security safeguarde 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 rescricted.
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 business and the opportunity to serve all your financial More ...
313  Classified as a Advance Fee Fraud/419 scam S RE: XMAS GIFT!    Davies, Dar
SUMMARY: RE: XMAS GIFT!
"Davies, Dar" <ddavies@shakopee.k12.mn.us>
 
 
From: Davies, Dar
Sent: Saturday, November 28, 2015 4:01 PM
Subject: XMAS GIFT!
Dear Sir/Madam,
Mr Jim McCullar has picked you for a $2M USD donation, contact him Via Email( More ...
314  Classified as a Advance Fee Fraud/419 scam S RE: XMAS GIFT!    Davies, Dar
SUMMARY: RE: XMAS GIFT!
"Davies, Dar" <ddavies@shakopee.k12.mn.us>
 
 
From: Davies, Dar
Sent: Saturday, November 28, 2015 4:01 PM
Subject: XMAS GIFT!
Dear Sir/Madam,
Mr Jim McCullar has picked you for a $2M USD donation, contact him Via Email( More ...
315  Classified as a Generic scam G Re: You are notified.    Office of Accountant General of The Federation
SUMMARY: Re: You are notified.
"Office of Accountant General of The Federation"<info@yahoo.com>
FEDERAL MINISTRY OF FINANCE AND ECONOMIC DEVELOPMENT.
GARKI-ABUJA.
FEDERAL REPUBLIC OF NIGERIA.
[OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION]
FINANCIAL SECTOR SURVEILLANCE.
GARKI-ABUJA.
Attn: Beneficiary.
Sir,
Our Ref: You are Involved. Your Ref: ..... Date: 24/11/2015.
As regards to the just concluded World Economic forum held in Abuja mandating all outstanding
payment owed to foreigners be settled/paid on or before the end of the 3rd quarter of the year 2015
to enable foreign investors entrance into the business scope of this country and its resolve that
fraud victims be compensated to re-brand the image of the nation, we hereby update you through your
email contact for your immediate confirmation response back to this office as your name appeared
among the beneficiaries who w More ...
316  Classified as a Advance Fee Fraud/419 scam S ***SPAM*** GOOD NEWS, Your US$2,620,000.00 Grant Award Notification    Nisanur YILDIRIM
SUMMARY: ***SPAM*** GOOD NEWS, Your US$2,620,000.00 Grant Award Notification
"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 environ More ...
317  Classified as a Advance Fee Fraud/419 scam S Regarding family Estate......ajashi    Mr Albert Brown
SUMMARY: Regarding family Estate......ajashi
"Mr Albert Brown"<poste.albertt@post.com>
Please did you receive my previous email which is in regards to your family Estate ?
Mr Albert Brown. More ...
318  Classified as a Advance Fee Fraud/419 scam S Intro    Alhaji Abdullahi Bukar
SUMMARY: Intro
"Alhaji Abdullahi Bukar"<indicator070@gmail.com>
Dear Friend
I have a Mutual/Beneficial Business Project for you worth millions of 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 am quite aware that there are a lot of Scams and
advance fees Fraudsters all over the Internet, so to have your full trust, 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 More ...
319  Classified as a Advance Fee Fraud/419 scam S EMAIL OR CALL THE DIPLOMANT WITH THIS 646-499-4571    Ms. Tina Thompson
SUMMARY: EMAIL OR CALL THE DIPLOMANT WITH THIS 646-499-4571
"Ms. Tina Thompson" <Ms.TinaThompson@aioros.ocn.ne.jp>
COMPLIMENT OF THE SEASON
We 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 Daniel
EMAIL: Click Reply (steendeen1@gmail.com)
Tel: 646-499-4571 (You can call as w More ...
320  Classified as a Advance Fee Fraud/419 scam S Hello.    Ken Gordon
SUMMARY: Hello.
"Ken Gordon"<reditel@tyflocentrum-kv.cz>
Hello,
I want your assistance and partnership in a mutual business plan.
To confirm you received this message , please acknowledge to enable me give you more information .
Thank you.
kenneth Gordon
This email has been checked for viruses by Avast antivirus software.
www.avast.com More ...
321  Classified as a Advance Fee Fraud/419 scam S PRIVATE LOAN OUTSOURCING OFFER    Bussiness
SUMMARY: PRIVATE LOAN OUTSOURCING OFFER
Bussiness
Dear Sir/Madam,
We are global loan experts, have you been turned down by your bank? Do you have bad credit?
Do you need to set up a business? Worry no more. Let us do the outsourcing for you at 2.5% interest
rate,
24months to 12years repayment period.
We guarantee 90% that we will get you the required loan amount that you have been looking for.
Below are our areas of loan expertise:
* Business Loan
* Personal Loan
If you are interested do not hesitate to contact our agent with below details:
Regards,
Global Marketing Division,
Funding Solution Inc More ...
322  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE AND CLAIM/Congratulations    Yahoo International Promotion Center
SUMMARY: PAYMENT OF PRIZE AND CLAIM/Congratulations
"Yahoo International Promotion Center"<Info@yahoo.com>
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 Agent with immediate More ...
323  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message.
"FEDERAL BUREAU OF INVESTIGATION"<marcom@leedarson.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
 
The National Ce More ...
324  Classified as a Lotto/Lottery scam L PAYMENT OF PRIZE AND CLAIM/Congratulations    Yahoo International Promotion Center
SUMMARY: PAYMENT OF PRIZE AND CLAIM/Congratulations
"Yahoo International Promotion Center"<Info@yahoo.com>
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 Agent with immediate More ...
325  Classified as a Advance Fee Fraud/419 scam S No Fee Required !!!    Mrs Debora Narze
SUMMARY: No Fee Required !!!
"Mrs Debora Narze"<info@orange.pl>
Dear Fund Owner,
This is to inform you that your long awaited funds has been approved for immediate release into
your account today. Attached is the transfer instructions on how to receive the funds into your
account today without any cost.
I await to hear from you once you have confirmed the attached transfer instructions.
Regards,
Mrs Debora Narze
<<attachment: Transfer_Copy.zip>> More ...
326  Classified as a Generic scam G Did You Authorize The Mentioned Name Below To Claim Your Funds.?    United Nations Organization
SUMMARY: Did You Authorize The Mentioned Name Below To Claim Your Funds.?
United Nations Organization <info@florexpo.net>
United Nations Official Payment Unit.
Our Ref: Uno /Un/Ctb
Release Code No: 0015
Attention Beneficiary.
Did You Authorize The Mentioned Name Below To Claim Your Funds?
Please Be Informed That Your Long Awaited Compensation Funds Payment In The Tune
Of ($5 Million United State Dollars) Has Finally Been Approved But It Has Also Been Brought To Our
Notice That A Gentle Man By The Name <Micheal Andrew Laton >Has Just Forwarded A New Banking
Details Claiming He Is Your Next Of Kin And You Are Dead, He Even Wanted To Send To Us Power Of
Attorney, Said He Will Do Whatever It Will Take To Have The Funds In His Position, So Here Comes
The Big Question:
Are You Truly Dead Or Alive? Is .Michael Andrew Laton Age (50) Your Next Of Kin?If No Kindly
Reconfirm This Information And Get Back T More ...
327  Classified as a Phishing, ID Theft scam P E-POSTA GÜNCELLEME    E-Mail Administration
SUMMARY: =?utf-8?q?E-POSTA_G=C3=9CNCELLEME?=
E-Mail Administration
Webmail GÃncelleme
20GB
23GB
Sizin yÃneticiniz tarafÄndan belirlenmiÅ olan KiÅisel Posta Kutusu Onun depolama sÄnÄrÄnÄ aÅtÄ, Ve Sen Re-doÄrula kadar New postalarÄnÄzÄ almak iÃin mÃmkÃn olmayacaktÄr. -Validate Re tÄk More ...
328  Classified as a Generic scam G Please find attached receipt.    iinfo
SUMMARY: Please find attached receipt.
"iinfo" <info@tclinkmarketing.com>
Please find attached receipt. More ...
329  Classified as a Advance Fee Fraud/419 scam S DESPERATE ASSISTANCE!!    Sgt Maj Arthur J Leak
SUMMARY: DESPERATE ASSISTANCE!!
"Sgt Maj Arthur J Leak"<siv.ad@telia.com>
HELLO
My name is Sgt. Maj. Arthur J. Leak, I'm an American soldier serving
in the military with the Army’s 2nd Infantry division Iraq but now
redeployed to Afghanistan. I have a very desperate need for
assistance and have summed up courage to contact you.I’m seeking your
kind assistance to move the sum of four Million five hundred
United Dollars (US$4.5M) to you as far as I can be assured that my
share will be safe in your care.
SOURCE OF MONEY:
Some money in various currencies were discovered in barrels
at a farmhouse near Saddam’s old palaces in Tikrit-Iraq during
a rescue operation, and it was agreed by Staff Sgt Kenneth Buff and I
that some part of this money be shared between both of us before
informing anybody about it since both of us saw the money first. This does no More ...
330  Classified as a Lotto/Lottery scam L Did you authorize any Dr Peter Ferguson to claim your card.    UNITED PARCEL SERVICE
SUMMARY: Did you authorize any Dr Peter Ferguson to claim your card.
UNITED PARCEL SERVICE <information@sec.gov.gh>
Did you authorize any Dr Peter Ferguson to claim your card.
A certain Dr Peter Ferguson made a request that you authorized him to
pay the required fee and get the card delivered to this address below:USA 4343
S. Shaver
Regards,
Mr.Nelson Peterson More ...
331  Classified as a Generic scam G !!!CONGRATULATION YOU ARE A WINNER!!!.Reference Number: BMW:2551256003/23    THE INTERNATIONAL AWARENESS
SUMMARY: !!!CONGRATULATION YOU ARE A WINNER!!!.Reference Number: BMW:2551256003/23
" THE INTERNATIONAL AWARENESS "
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 27th Nove 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, that is, till More ...
332  Classified as a Auction/Escrow scam A Usuário de email querida    Centro de E-mail administrador do Brasil
SUMMARY: Usu&#225;rio de email querida
"Centro de E-mail administrador do Brasil" <brusers@rec.org.tw>
Usu&#225;rio de email querida
Sua caixa de correio excedeu seu limite de armazenamento definido as
transportadoras de correio eletr&#244;nico, voc&#234; n&#227;o ser&#225; capaz de receber novas
mensagens at&#233; que voc&#234; verificar
O permite.
Clique aqui:https://formcrafts.com/a/16048?preview=true
Em outros, para verificar a sua conta de e-mail como uma conta corrente.
Copyright de 2015 por. Todos os direitos reservados More ...
333  Classified as a Employment/Job scam E URGENT INFORMATION NEEDED    Peter Brien
SUMMARY: URGENT INFORMATION NEEDED
"Peter Brien"<info@hyperart.co.za>
Dear Sir,
My name is Peter O'Brien from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$45 Million.
I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently.
As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you.
I await your urgent response and give me your direct phone number.
Best Regards,
Peter Brien
--- End Message --- More ...
334  Classified as a Generic scam G PAYMENT RECEIPT.    Hon.Nta
SUMMARY: PAYMENT RECEIPT.
Hon.Nta
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 Government/Federal Government Of Nigeria have ordered that the money recovered from these Scammers be shared among 100 Lucky people whom there appear our list.
This email is been directed to you because your email address was found in one of the file and computer ha More ...
335  Classified as a Lotto/Lottery scam L Instagram Award   
SUMMARY: Instagram Award
award@instagram.com
www.instagram.com
We want to officially Announce to you and also congratulate you for Emerging as One of our lucky
winner on our on going promotion of Instagram Mega millions of United state Lottery
Division 2015.
BATCH NO:
Draw Results
17 18 61 66 74 (3)
MEGA PLIER 0
Match: + Jackpot Winner Estimated Jackpot
Ticket NO: 2015/3883920/15
Trns Code: 00984
contact our Agent for more briefing
Name: Jeffery Peter
E-MAIL: instagrampromocliams@gmail.com
Tele: 541-207-1696
Thanks
Developer(s)
@Facebook, Inc.
for security reasons do not disclose your winning to a third party, till you have received your
Winning More ...
336  Classified as a Advance Fee Fraud/419 scam S Soliciting For Your Partnership    Andy Komona
SUMMARY: Soliciting For Your Partnership
Andy Komona <n.stamos@tridentscapital.biz>
--
Hello,
Good day, hope this mail gets to you safely having not met or been in any
contact with you.
I'm Andy Komona, the purpose of this email is to intimate you of a dormant
account with Citi bank "more details shall be disclosed to you once I receive
your consent to proceed".
You might want to know how I got your email address, I looked up some
directories and your email pop up among few and I decided to contact you with
utmost faith believing that you can be trusted.
There is no trait to your person or your online data.
I'm soliciting for your partnership to claim the funds where you will stand in
as the next of kin. There are no next of kin to the account and it has been
dormant for four years. The customer died without any heir to the account and
there is no active forwarding address.
I sh More ...
337  Classified as a Generic scam G FNB:-) Final Verification    FNB Cheque
SUMMARY: FNB:-) Final Verification
"FNB Cheque"<fnbcheque@fnb.co.za>
Dear customer,
We are currently performing regular maintenance of our security measures for online banking and
customer databases. it's important to keep up to date with the latest online security measures.We
are committed to keeping you and your online service with us safe. To protect your accounts, our
monitoring process recently suspended your online service due to new database transfiguration on
our system, Please Download to reinstate your online banking.
Please note! If we don't receive the appropriate account verification within 24 hours since you've
got this email,your online access will be suspended for security reasons. The purpose of this
verification is to ensure your account has not been fraudulently used and you're not a victim of
identity theft.
Please note! Close down your Web browser after entering your online bankin More ...
338  Classified as a Advance Fee Fraud/419 scam S Lånetilbud 1,5%    Central Trust Loan Limited
SUMMARY: =?UTF-8?Q?L=C3=A5netilbud=20=31=2C=35=25?=
Central Trust Loan Limited <central@gmail.com>
--
God dag,
Dette er CENTRAL TRUST lÃn selskaper tilbyr lÃn.
CENTRAL TRUST LÃN Selskapet tilbyr fleksible og rimelige lÃn til
ethvert formÃl, for à hjelpe deg à nà dine finansielle mÃl. vi lÃn med
lav rente pà 1,5%. Her er noen viktige trekk ved personlig lÃn fra
sentral stoler pà utlÃn selskaper tilbys. Her er de LÃne Faktorer vi
samarbeider med de ledende britiske meglere som har tilgang til toppen
lÃngivere og vÃre i stand til à finne den beste Ãkonomiske lÃsningen til
en rimelig price.Please, hvis du er interessert kan du kontakte oss via
denne e-post: centraltrust_ltd@webadicta .org
Etter reaksjonen, vil du motta en sÃknad om kreditt fyll. Ingen sosial
sikkerhet og ingen kredittsjekk, 100% gar More ...
339  Classified as a Generic scam G ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA    \'\'Dramane Ouattara\'\'
SUMMARY: ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
''Dramane Ouattara''
Attention,Dear Beneficairy.Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the ECOWAS and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended 2 days ago.The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.This email is to all the people that have been sca More ...
340  Classified as a Generic scam G Good day! (CONSIGNMENT CLAIM FOR YOU PLEASE WRITE ME BACK) 69.64.87.42    Mr. Lewis Hawkins
SUMMARY: Good day! (CONSIGNMENT CLAIM FOR YOU PLEASE WRITE ME BACK) 69.64.87.42
"Mr. Lewis Hawkins"<bozenaae@tlen.pl>
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
cla More ...
341  Classified as a Generic scam G No Fee Required !!!    John Richardson
SUMMARY: No Fee Required !!!
"John Richardson"<info@payment.org>
Dear Fund Owner,
You have an incoming payment slated for your account. This transaction cannot be completed due to
errors present in your account information.
You are required to download the AUTHORIZATION FORM page to verify your details to avoid further
loss of account or delay of your long awaited payment.
Note that you are not required to pay any fee in order to receive your long awaited funds.
Regards,
John Richardson
<<attachment: authorization_form (1).zip>> More ...
342  Classified as a Advance Fee Fraud/419 scam S For Your Perusal    Zakarria Adam
SUMMARY: For Your Perusal
" Zakarria Adam"<o2shop@o2.com>
Attention:
 
I am Zakarria Adam I am contacting you because I have an investment
proposal that I think may be of interest to you. I represent the interest of
my brother in-law who is a former minister in the Syrian Government. As you
probably know, there is a lot of crisis going on currently in Syria and my
brother in-law has fallen out with the ruling Junta and he is currently
under house arrest or killed because he has been incommunicado for the few
weeks. While I am sure that he has not done anything wrong other than
publicly opposing the decision of the Government since the beginning of this
stupid war for using weapons of mass destruction on our own people and
killing innocent people senselessly.
 
 
Anyway, as a result of this war, he has planned for trouble ahead and has
made arrangement to secure hi More ...
343  Classified as a Employment/Job scam E Business Investment    Alan Thomas
SUMMARY: Business Investment
Alan Thomas <info@bestwesternpremierdubai.com>
 
-- Hello sir,Is it okay to discuss possible business in this email?Regarding to possible investment, I wish to bring to your notice myinterest to partner with you on any great investment or businessopportunity in your country on a  joint venture partnership.Wish toread from you ASAP.Regards,Alan Thomas
  More ...
344  Classified as a Generic scam G TT transfer slip    Sales
SUMMARY: TT transfer slip
"Sales" <zendeskforwarding@marcaria.com>
Dear Sir,Please do check our attach TT payment copy sent to you immediately.Best regards,Mr. Ali SaadManaging DirectorTel. +971 2 587 99 84Fax. +971 2 503 99 42Mobil. +971 50738499email: ali_saad@pepsuae.comWeb. www.pepsuae.com________________________________________Main OfficePetr Services LLCP.O.Box 96234, Abu Dhabi,U.A.E. Al Musaffah_____________________________________________________________________PLEASE NOTE:If you have received this e-mail in error, please notify the senderby reply and delete the message without copying or disclosing it. Thank you.
 
1 attachment  (78.9)
Viewdownload    Download More ...
345  Classified as a Lotto/Lottery scam L Google End Of The Year Winning Letter®    Google Incorporation ®
SUMMARY: =?utf-8?Q?Google_End_Of_The_Year_Winning_Letter=C2=AE?=
=?utf-8?Q?Google__Incorporation_=C2=AE?= <hhernandez@mindeporte.gob.ve>
Dear Google User,
You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,
Larry Page
CEO of Google
Â2015 Google Incorporation Â
Google Annivasary Centre.pdf
File: Adobe PDF document More ...
346  Classified as a Advance Fee Fraud/419 scam S `Re: Confidential Proposition    Mr. Frank Raymond
SUMMARY: `Re: Confidential Proposition
"Mr. Frank Raymond"<frnkrymnd@m1net.com.sg>
From: Mr. Frank Raymond
Auditor General,
Smith & Williamson Holdings Limited
London, United Kingdom.
Dear Friend,
I am Mr. Frank Raymond, the Auditor General, Smith & Williamson Holdings Limited, United Kingdom.
In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990
belonging to a dead foreigner who died in 1999. I have been able to contact the Late account
holder's attorney; but every effort made to track any member of his family or next of kin has since
failed hence I got in contact with you to stand as his next of kin since you bear the same last
name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney
since he has all the legal documents backing the fund.
My intention is to transfer this sum of Five Million, F More ...
347  Classified as a Advance Fee Fraud/419 scam S Legit Business offer if interested    Anne
SUMMARY: Legit Business offer if interested
Anne
Good day,
Pardon me if I invaded your privacy, I am Mrs. Anne Faye Sakura from Hong Kong. However I
understand the insecure nature of soliciting for business on the internet, unfortunately I have no
other option than to search for credible foreign collaboration to partner with me in the
actualization of a viable and profitable business venture.
All arrangements will be made under a legitimate framework. Full details will be disclosed to you
on your expression of interest, I look forward to doing good business with you.
Warmest regards,
Anne
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
348  Classified as a Generic scam G THE TRUTH ABOUT YOUR FUND   
SUMMARY: THE TRUTH ABOUT YOUR FUND
"Mrs. Carolyn Lande,"<Mrs. Caroly@aolmail.com>
Dear friend,
I am Mrs. Alexander Bryant , I am a US citizen, 51 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 Alexander Bryant, 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 pay More ...
349  Classified as a Employment/Job scam E     Financial Service
SUMMARY: "Financial Service" <hr@bankandara.co.id>
Apply for a loan at 3% reply to this Email for more Info More ...
350  Classified as a Generic scam G Congratulations!!!Lucky Winner   
SUMMARY: Congratulations!!!Lucky Winner
jenifer.buchgraber@networld.at
Dear Lucky Winner,
Congratulations!!!
I am pleased to inform you that you have emerged winner of the recently held
2015 Worldbank Email Lottery Award programme, which was conducted on the
25.11.2015.
You won the lucky cash prize of EUR.1,915,810 (One Million Nine Hundred and
Fifteen Thousand Eight Hundred and Ten Euro). Your email address drew the
lucky numbers : 6-15-27-39-44, Bonus: 3,11 that made you a winner in the 3rd
Category of the recently held lottery programme.
To claim your prize,kindly submit the following personal data directly to
Dr.Allen Joe : he will assist you in the claims process of your prize funds.
Full names:
Age:
Sex:
Contact Address:
Country of Origin:
Occupation:
Marital Status:
Next of Kin:
Private Telephone:
Fax:
Here is the contact information of Dr.Allen More ...
351  Classified as a Generic scam G     Mrs.Angela Aneke
SUMMARY: "Mrs.Angela Aneke" <latayi@sec.gov.gh>
This is to officially  inform  that your Over Due payment of US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank United bank of Africa (UBA) headquarter through the help of United Nation Organization/ International Monitoring FUND (I.M.F) and Federal government of Benin Republic.Reconfirm You're full name/ Cell Phone no:/Home phone no: and Address where to make the delivery And Bear it in Mind that the only fee you have to pay is the delivery charge of your ATM MASTER CARD.Yours in service.Mrs.Angela Aneke.Office Phone +229-999-79138Director General United bank of Africa (UBA). More ...
352  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL   
SUMMARY: URGENT BUSINESS PROPOSAL
<>
URGENT BUSINESS PROPOSAL
Dear Friend
You may be surprise to receive this mail since you donât know me personally, but with due respect,
trust and humility, I write to you this proposal.
I am Mr.Ahmed Richard Bangura son of Mr. Mustafa Hasan Bangura of Darfur Sudan. and my mother mrs
Bahiya Bangura It is indeed my pleasure to contact you for assistance of a business venture which I
intend to establish in your country.
I got your contact while I was doing a private research on the Internet for a reliable foreign
partner that will assist me and my family to transfer sum funds to your personal or private account
for investment purpose Though I have not met with you before, but considering the recent political
instabilities in my country, I believe one has to risk confiding in success sometimes in life.
There is this huge amount of funds (US20 Million.) TWENTY MILLION U More ...
353  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE OF GOD    sandra bambar
SUMMARY: DEAREST ONE OF GOD
sandra bambar <sandrabambar13@gmail.com>
DonationAttached Message: More ...
354  Classified as a Advance Fee Fraud/419 scam S Please read carefully,    ESther Johnson
SUMMARY: Please read carefully,
ESther Johnson <rosalin_spagnolo5@aol.fr>Attached Message:
This message might meet you in utmost surprise. However, it's just my urgent need for foreign
partner that made me to contact you for this transaction. I got your contact from yahoo tourist
search while I was searching for a foreign partner. I am assured of your capability and reliability
to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager
in account and auditing department in our bank. I have the opportunity of transferring the left
over funds ($ 20 MillionDollars) belonging to our deceased customer who died along with his entire
family in a bomb attack.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio
of 60/40 if you agree to my business proposal. Further details of t More ...
355  Classified as a Advance Fee Fraud/419 scam S my subject    sangyuri
SUMMARY: my subject
sangyuri
hello is it safe to discuss business with you on this email address? More ...
356  Classified as a Advance Fee Fraud/419 scam S Urgent    Mr Roy Peterson
SUMMARY: Urgent
Mr Roy Peterson <mr.royp2012@gmail.com>
I have a inheritance project of $4.5 million for
you More ...
357  Classified as a Advance Fee Fraud/419 scam S CAN YOU HELP ME?    Mrs Helen George
SUMMARY: CAN YOU HELP ME?
"Mrs Helen George"<admin@marazak.com>
GOOD DAY.
 
                 URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
 
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE
CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN.
 
I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA. I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD.
 
MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL More ...
358  Classified as a Advance Fee Fraud/419 scam S URGENT PAYMENT.    Desmond McLaughlin Esq
SUMMARY: URGENT PAYMENT.
"Desmond McLaughlin Esq"<test@ili.ir>
Desmond McLaughlin
27 High Street,
North Scarle Lincoln,
England LN6 9EP
Dear Partner,
I am Desmond McLaughlin Esq. an attorney to Christian Eicht Mason, a deceased
Immigrant. Property magnate, who was based in the Spain, Also referred to as
my client. On the 25th of July 2000, my client, his wife and their two
Children died in the Air France concord plane crash bound for New York in
their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in Spain. and some of
his properties, which he put out for sale. Which I monitored the payment as
his attorney, has been bought and paid for.
Now the money paid was deposited into his Local account here. I have
contacted you to assist in repatriating the money and property left behind
by my client b More ...
359  Classified as a Advance Fee Fraud/419 scam S URGENT PAYMENT.    Desmond McLaughlin Esq
SUMMARY: URGENT PAYMENT.
"Desmond McLaughlin Esq"<test@ili.ir>
Desmond McLaughlin
27 High Street,
North Scarle Lincoln,
England LN6 9EP
Dear Partner,
I am Desmond McLaughlin Esq. an attorney to Christian Eicht Mason, a deceased
Immigrant. Property magnate, who was based in the Spain, Also referred to as
my client. On the 25th of July 2000, my client, his wife and their two
Children died in the Air France concord plane crash bound for New York in
their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in Spain. and some of
his properties, which he put out for sale. Which I monitored the payment as
his attorney, has been bought and paid for.
Now the money paid was deposited into his Local account here. I have
contacted you to assist in repatriating the money and property left behind
by my client b More ...
360  Classified as a Advance Fee Fraud/419 scam S SHIPMENT    Mr David Ellis
SUMMARY: SHIPMENT
"Mr David Ellis" <nkw2@owendee.com>
Dear owner,
I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations
Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was
transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as
money rather it was declared as personal effect/classified document to either avoid diversion by
the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for
Non Inspection fees among other things are the reason why the consignment is delayed a More ...
361  Classified as a Advance Fee Fraud/419 scam S Attention.    Mrs. Rosemary Jenife
SUMMARY: Attention.
"Mrs. Rosemary Jenife"<admin@teleanjar.co.id>
Attention.
We all is happy that our new President {Muhammadu Buhari “GCFR} have released your fund after a
meet with Federal Ministry of Finance and with the President of the Senate office Federal Republic
of Nigeria today how to release your fund and with they have informed my office to contact you
immediately to inform us how your want your fund to be release to you and before this your name
will be PUBLICATION in Nigeria NEWS PAPER because of what is going on all over the world now about
scammers so please as you are contacting me back with your information which will be submit
immediately to Nigeria Bankers Association.
For your information any office or bank that you have been in communication with you should stop
every communication from today about the release your fund from today do not reply any of them make
very sure y More ...
362  Classified as a Generic scam G Urgent Payment Notice From Eco Bank Benin Rep/ Attn: Beneficiary    James Donovan
SUMMARY: Urgent Payment Notice From Eco Bank Benin Rep/ Attn: Beneficiary
"James Donovan"<cyrus@m.hoolai.net>
ECOBANK GROUP,HQ,
BP213 AVE. JOHN PAUL II,
COTONOU-BENIN.
EC2M3UR RC: 121878
TELEPHONE: +229-66473370
Our Ref: NTB/ECB/INTER-15
Your Ref: AFX 076GD7B24
Dear Customer
This is to notify you that Central Bank, Federal Reserve in collaboration with United Nations had
contracted Ecobank Group for a (Commercial Restructuring) to release your immediate payment sum of
USD7.5 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) this quarter of the fiscal year
2015 without further delay.
You are not to pay any charges to receive your payment any more as you have meet up with the whole
requirements. Your representatives will tell you to still go ahead with them but on your own risk.
Please be warned!!!!
The only thing required from you is to forward your Non-Resident Cl More ...
363  Classified as a Advance Fee Fraud/419 scam S HELLO MY BELOVED.    Mrs. Helen Opio
SUMMARY: HELLO MY BELOVED.
"Mrs. Helen Opio"<test@ili.ir>
MY BELOVED,
I want to use my money $3,200,000 for a charitable work in
your country that will benefit the less privileged.
I am very sick and my chances of surviving surgery operation
is very slim, according to my doctor's information. And I do
not want the bank to
get hold of my money when I die,because I am a childless
widow. If you can help me do this,
please contact me immediately for more information about me
and how to get to get the fund. I am impatiently
waiting.Please, make sure you
protect this message from the public. I do not want people
to take advantage of this to start contacting me.
I await your reply at my private email:helenopio01@gmail.com
Mrs. Helen Opio More ...
364  Classified as a Advance Fee Fraud/419 scam S ATTENTION BENEFICIARY: DID YOU SIGN THE POWER OF ATTORNEY IN FAVOUR OF MR. JACK MORGAN?    International Monetary Fund (IMF)
SUMMARY: ATTENTION BENEFICIARY: DID YOU SIGN THE POWER OF ATTORNEY IN FAVOUR OF MR. JACK MORGAN?
"International Monetary Fund (IMF)"<test@comworks.com.ua>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is
an American national and he is MR DAVID DEANE by name while the other person is MR. JACK
MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are
dead, they brought an account to replace your information in other to claim your fund of $15.5
Million United States Dollars which is now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
More ...
365  Classified as a Advance Fee Fraud/419 scam S Good Day    Dr Phil Evans
SUMMARY: Good Day
"Dr Phil Evans"<postmaster@dahlingroup.com.cn>
Good Day!
My name is Mrs Rosemary Duminsai dying woman who has decided to donate what I have to charity
through any thoughtful and selfless someone, I got your information while browsing through the
internet, although I am not comfortable using this medium owing to the unsolicited emails
everywhere but someone has to be used to save this transaction. So, I honestly crave your
indulgence to digest and do what I have to say, please.
I am a woman who was diagnosed for cancer about 2 years ago, after the death of my husband who had
left me everything he worked for. I have decided to donate from what I have inherited from him for
charity through you since I cannot do it all by myself considering my condition.
I have WILLED the sum of USD$7,500,000.00 to you for the less privileged rather than allow my
greedy relatives to use my husband's hard More ...
366  Classified as a Generic scam G Breach of Contract    Mr. Pang-Fu Hsu
SUMMARY: Breach of Contract
"Mr. Pang-Fu Hsu" <cpm@mail.hchs.kh.edu.tw>
We have a breach of contract agreement in your jurisdiction and would likeretainer your service please advise if you are interest and we shall forwardthe agreement for your review and run a conflict checkLooking forward to hearing from you.RegardsPang-Fu Hsu / PresidentFortune Electric Co., Ltd.ADDRESS 10 Chi-Lin RoadChungli Industrial ZoneChungli City, TaoyuanTaiwanfortuneelectricfuhsu@gmail.comwww.fortune.com.tw/Tel:886-4-452-6111 More ...
367  Classified as a Employment/Job scam E Order.    Ms. Tracy
SUMMARY: Order.
"Ms. Tracy" <sales@mail.com>
Good-Day, My name is Tracy from USA,I would like to make an inquiry about
your product,Please reply Asap. Thanks More ...
368  Classified as a Generic scam G Opportunity Job    Kmart
SUMMARY: Opportunity Job
"Kmart" <advertise@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 ...
369  Classified as a Advance Fee Fraud/419 scam S PLEASE KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME.    FROM MRS.GRACE MANDA
SUMMARY: PLEASE KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME.
"FROM MRS.GRACE MANDA" <gracemanda247office@gmail.com>
Remain blessed in the name of the Lord.
Mrs. Grace Manda and Son Brian
Godâs grace is sufficient for me
From Mrs Grace Manda.rtf
File: MS-Word document More ...
370  Classified as a Lotto/Lottery scam L Google End Of The Year Winning Letter®    Google Incorporation ®
SUMMARY: =?utf-8?Q?Google_End_Of_The_Year_Winning_Letter=C2=AE?=
=?utf-8?Q?Google__Incorporation_=C2=AE?= <jcabezas02@mindeporte.gob.ve>
Dear Google User,
You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,
Larry Page
CEO of Google
Â2015 Google Incorporation Â
Google Annivasary Centre.pdf
File: Adobe PDF document More ...
371  Classified as a Advance Fee Fraud/419 scam S DEAREST ONE OF GOD    sandra bambar
SUMMARY: DEAREST ONE OF GOD
sandra bambar <sandrabambar13@gmail.com>
Donation From Mrs Sandra Bambar.<
BP [38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire .
 
DEAREST ONE OF GOD<
 
I am the above named person from Kuwait . I am married to Mr.Raymond Bambar.  who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2012. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were 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 late husband was alive he deposited the sum of
 â5.200.000.00  (Five Million Two Hundred Thousands Euro) in the bank here in
Abidjan in a suspense account,<
 
Presently, the fund is still in the bank. Recently, my Doctor told me that i have seriously More ...
372  Classified as a Advance Fee Fraud/419 scam S Get back to me immediately you receive my email   
SUMMARY: Get back to me immediately you receive my email
<>
Attn: Parcel Owner
 
This is Matt Regan from London; I am now in OR Tambo airportJohannesburg South Africa and this is to inform you that I have been advisedto deliver your parcel to you as the content was declared as family valuable. And you are urgently advised to send me your contact numbers for delivery of your parcel to you. Get back to me immediately you receive my email through the below email or phone number. Dip Matt ReganPhone: +27 735 504 165Email: info@diplomatdeliveryagent-za.com
 
  More ...
373  Classified as a Generic scam G Contact Western Union and pick up your payment of $5000 (MTCN#:6386574289)    John Felix
SUMMARY: Contact Western Union and pick up your payment of $5000 (MTCN#: 6386574289)
John Felix <Felix@lily.ocn.ne.jp>
Attn: Beneficiary
We have deposited your funds with western union for immediate transfer to you, Now all you have to
do is to contact them via e-mail: (www.westernuniion.bj@hotmail.com) +229-98097080 they will give
you direction on how you will be Receiving the funds daily.
My agreement with them is 5,000USD daily until the total of$2.7USD is transferred you, the Western
Union has already transferred your first payment of 5,000 USD, all you need to do very urgent is
contact the Western Union office with your full information and request them to go proceed with
your next payment of 5,000 USD.
This is your first payment information so you can track and see that you already have $5000 payment
online waiting for you to pick up.
Sender: RONEL VIERA
Amount Sent $5,000
Mtcn# 6386574289
More ...
374  Classified as a Generic scam G ***SPAM*** CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00    Mrs.Elizabth George
SUMMARY: ***SPAM*** CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00
"Mrs.Elizabth George"<postmaster@mail.onlyonecolombia.com>
Compliment!
 
My Dear, How are you today I hope you doing fine? I want to inform you about my success in getting those funds released under the co-operation of a new partner from India Presently I'm in India for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in the payment the funds despite that it failed us some how due to lack of understand and knowledge. To show that I appreciated it so much at that time.
 
I have kept for you a total sum of $1,200.000.00 in an ATM VISA CARD With Fedex Delivery Company.I am pleased to inform you that ATM card Number 4848 4229 6786 6041 for the sum of US$1,200,000.00 has been credited in your favor and ready for immediate delivery to you. You are hereby required to confirm your telepho More ...
375  Classified as a Employment/Job scam E J~0~B    \"W-a-l-M-a-r-t
SUMMARY: J~0~B
"\"W-a-l-M-a-r-t" <walreview148@cgocable.net>
TASK-DESCRIPTION:
You will be assigned to visit a shop.
You need to "pretend" to be a normal potential customer who is looking for a particular service or
product.
You will then finish an on-line questionnaire to share with us your customer experience.
R.E.Q.U.I.R.E.M.E.N.T.S:
17 Years old or above.
Can speak local language well.
Can read and write English.
No experience needed Like Shopping.
We pay US~200 for each Task.
You spend between 20 to 40 minutes on the visit.
Complete D-etails to A.PP.L.Y and receive traning materials in the mail.
*Name-
*PHYSlCAL ADDRES5-
ClTY-:States-:Zlp.Code-
*C.e.1.l-
* Age & Sex-
=> Your response would be greatly appreciated.
Sincerely,
The MS-E v a l u a t 0 r s More ...
376  Classified as a Generic scam G IMPORTANT INFORMATION   
SUMMARY: IMPORTANT INFORMATION
zeghichi.leyla@univ-ouargla.dz
I have an urgent proposal to discuss with you please reply for details.Email id
(leungwinglok52@gmail.com)
Leung Wing Lok More ...
377  Classified as a Generic scam G Thank you for purchasing the following item: TomTom    Apple
SUMMARY: Thank you for purchasing the following item: TomTom
Apple <no-reply@id.apple.com>
Apple Store Purchase Confirmation
Thank you for purchasing the following item: TomTom Europe
Order Number: 136094263752
Receipt Date: Mon Nov 23 2015
Order total: GBP 44.99
If you initiated this download, you can disregard this email.It was only sent to alert you in case you did not initiate the download yourself.
If you did not initiate this download, please cancel the transaction by filling the form below.
Click here to cancel this transaction
There, you can enter any information regarding this
case that will help us fight the reversal on your behalf.
Thanks,
Apple More ...
378  Classified as a Advance Fee Fraud/419 scam S My beloved Dearest one in the Lord,    Mrs.Teresa Collins
SUMMARY: My beloved Dearest one in the Lord,
"Mrs.Teresa Collins" <infofiel@cantv.net>
My beloved Dearest one in the Lord,With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord. I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation Mrs. Teresa Collins status is such that I'm single because I lost my H More ...
379  Classified as a Generic scam G Microsoft Yearly Anniversary winning notification    MICROSOFT CORPORATION
SUMMARY: Microsoft Yearly Anniversary winning notification
"MICROSOFT CORPORATION"<test@b-pass.jp>
 
MICROSOFT® CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
 
Winning No: MSFT/5975/107/2015
Ticket No: MSFT/3081/039/2015
 
 
MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION
 
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services.
 
Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's liv More ...
380  Classified as a Advance Fee Fraud/419 scam S Attention Beneficiary !!!    Mrs Mary kelvin
SUMMARY: Attention Beneficiary !!!
"Mrs Mary kelvin"<byruha@byruha.com>Attached Message:
I know you might not remember me again as it has been a long time. My name is Mrs.Mary Kelvin.In
order to transfer out (Fifteen million, five hundred thousand United States Dollars) from our Bank
. I have the courage to look for a reliable and Honest Person who will be capable for this
important business Transaction, believing that you will never let me down either now or in Future.
The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a
chemical engineer by profession and he died since 2005.the account has no other beneficiary And my
Investigation proved to me as well that his company does not know anything About this account.
I want to transfer this money into a safe foreign account abroad with your HELP.I want you to be
rest assured that this transaction is real and Genuine busine More ...
381  Classified as a Generic scam G DEAR SCAM VICTIMS....    James Peterson
SUMMARY: DEAR SCAM VICTIMS....
James Peterson
Attn: Beneficiary
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions
imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
With reference to File No: 5250/UN/IMF/2015, a draft of $12,200,000.00 United States Dollars was
approved in your name by the present Government, Foreign Payment and Transfer (UNITED NATION
Assisted Program), Federal Ministry of Finance, and the INTERNATIONAL MONETARY FUND instructed to
send the draft to you as compensation.
Lately one Mrs. Juan Escobedo, a citizen of your country, came into the office and told us that
bearer of the draft was dead some months ago and he wants the draft re-issued in his name as your
next of kin.
Note: It is a conformable draft in your name not cash, You can only cash it into money at any bank
of your choice worldwide.
Therefore,you ar More ...
382  Classified as a Advance Fee Fraud/419 scam S Complement of the day,    Azly Oman Esq,
SUMMARY: Complement of the day,
"Azly Oman Esq," <grant@adaptinc.org>
Attention,
I am sorry for contacting you through this medium without a previous notice. My name is Barrister
Azly Oman, a Senior Advocate and legal consultant in practice here in Malaysia, I had a client, a
contractor based here in Malaysia now deceased.
My client lost his life alongside his wife and only child in (Beirut-bound charter jet) plane crash
on the Monday, 9 January 2006,
He secured a contract of Nine million seven hundred thousand united states dollars from the Kingdom
of Bahrain, following which was successfully executed the contract, but the balance of Nine Million
Seven hundred thousand contract payment ,
was in the Process of being transferred into his Account which he submitted to the Bahrain
Government before he lost his life in the plane crash.
This will be executed under a legitimate arrangement that will More ...
383  Classified as a Advance Fee Fraud/419 scam S Re: Very Important 15/11/22    Nundo
SUMMARY: Re: Very Important 15/11/22
"Nundo"<nundomark7@gmail.com>
Good day,
 
My name is Mr.Mark Nundo, I am a retired banker.
 
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 two million seven hundred thousand dollars. 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 me until I come over to your country? After the transfer, I will give you 40% of the money as your commission.
 
If More ...
384  Classified as a Generic scam G Your ATM CARD worth $1.5m is dispatched    From Director Rachid Benmessaoud Director of World Bank
SUMMARY: Your ATM CARD worth $1.5m is dispatched
"From Director Rachid Benmessaoud Director of World Bank"<Rachid@workbank.org>Attached Message:
<table style="border-top: 1px solid #aaabb6; margin-top: 10px;">
<tr>
<td style="width: 105px; padding-top: 15px;">
<a
href="https://www.avast.com/?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=emailclient"
target="_blank"><img src="https://ipmcdn.avast.com/images/logo-avast-v1.png" style="width: 90px;
height:33px;"/></a>
</td>
<td style="width: 470px; padding-top: 20px; color: #41424e; font-size: 13px;
font-family: Arial, Helvetica, sans-serif; line-height: 18px;">This email has been sent from a
virus-free computer protected by Avas More ...
385  Classified as a Advance Fee Fraud/419 scam S BUSINESS ASSISTANCE /INVESTMENT PARTNERSHIP   
SUMMARY: BUSINESS ASSISTANCE /INVESTMENT PARTNERSHIP
<>
From: Mr. Michel Mboma
Johannesburg, South Africa
Email: michelmboma4@yahoo.com
Tel: + 27 81 810 3413
Good-Day!
My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in
Johannesburg South Africa; I know this might be a surprise to you. I got your contact through
search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from
Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost
November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr.
Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara
and the owner of Mboma Textile Industry in Abidjan.
Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which
resulted to the m More ...
386  Classified as a Lotto/Lottery scam L CHEVROLET AWARD WINNER   
SUMMARY: CHEVROLET AWARD WINNER
<<>London
Chevrolet Award 2015 Promo
The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2015 Charity bonanza. You are to contact our claims manager on this Email:chevroletcont1@gmail.com) with the below details for claims.
Please Fill the Information below including your two mobile number
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:
10.Account number;6y
11.Bank Address;
MAKE SURE YOU SEND THESE DETAILS TO (chevroletcont1@gmail.com) FOR THE RELEASE OF FUND
NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFO More ...
387  Classified as a Generic scam G RE:    Loan
SUMMARY: RE:
"Loan"<wjeszka@spradom.eu>
EÄer bir kiÅisel ve iÅ ya da yatÄrÄm fonlarÄ, stres ve hÄzlÄ onayÄ olmadan ihtiyacÄnÄz var mÄ? CevabÄnÄz evet ise Åu anda% 3 muhteÅem bir faiz oranÄyla kredi sunuyoruz olarak, bugÃn bize ulaÅÄn. Bizim finans gÃvenli ve gÃvenlidir. MÃÅterilerimiz mutluluk bizim gÃcÃmÃzdÃr. 5000 $ ayarlamak gelen krediler - Mevcut $ 1,000,000.00 USD Euro ve Pound, Åimdi ÄÅ, KiÅisel, Ev, Seyahat ve ÃÄrenci Kredileri Vb vardÄr Daha fazla bilgi iÃin detaylÄ kredi Ãnerisi GÃnderKredi Yetkilisi.Pazartesi-Cuma: 7: 30 am-6: 30pm} {ÄÅlem sÃresi.Pazar: 12 ÃÄlen-6: 30pm {ÄÅlem sÃresi}
====================Do you need a personal & business or Investment funding, without stress and quick approval? If yes, contact us to More ...
388  Classified as a Employment/Job scam E Read    World Bank Financial Ombudsman Services
SUMMARY: Read
"World Bank Financial Ombudsman Services"<info@test8.com>
Our approved bank is currently holding some funds in your favour . Reply this email for details .
Sadiq Alman More ...
389  Classified as a Advance Fee Fraud/419 scam S ATTENTION PLEASE    MRS MELANIE EVANS
SUMMARY: ATTENTION PLEASE
MRS MELANIE EVANS <noreply@agrozentr.ru>
My Dear Friend,
Sorry this email may come to you as an unsolicited mail, but I hope that peace is with you as you read this Letter. My intuition tells me that I can trust you with my proposition. I Received your contact through my email directory and my inner voice Suggested that I send this money to you.You know how Painful it is for someone to loss of a love one.  We are all mortal and We live just so long and then that's it, I know that not many can state This fact. I had three areas of my body with I lost my thyroid gland and it moved to my lungs. I have has to have special treatment with radium and Iodine and a lot of scans that are nuclear. I have had my bladder
removed and that was a bit more than what it is was worth. There is all sorts of problems that comes after the cancer and operations and scans and the like. So, I know that I am not going to make it. I decided to Contact you so th More ...
390  Classified as a Generic scam G Greetings,    Mrs Gloria Lutumba
SUMMARY: Greetings,
Mrs Gloria Lutumba <glorialutumba44@gmail.com>
Greetings,My name is Mrs.Gloria Lutumba, I am a banker. It is true that we have not meet each other in person, but I strongly believe in trust and friendship in every business. I have a deceased customer's abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me. You can call me as soon you received my message, so that i will send to you full details about the transaction. My best regards,Mrs.Gloria LutumbaMOBILE: +22678693354 More ...
391  Classified as a Generic scam G CONTACT INFO. OF MY ACCOUNT OFFICER.    Mr. David Kent
SUMMARY: CONTACT INFO. OF MY ACCOUNT OFFICER.
"Mr. David Kent"<kentdavid10@yahoo.fr>
My Dear,
Compliments of the day.
I am glad to inform you that I have successfully concluded the transaction, the money has been
transferred to Dublin.I succeeded through the assistant of Mr.Barney Boatman who is a Dublin base
business man, he cleared the fees
and the fund was transferred to his account.Currently I am in Dublin 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 compensation and wrote on your
favor More ...
392  Classified as a Generic scam G Re: FC-BG-MTN    \'Olatunji Awofeso\' via BANKING PROJECT AND TRADING
SUMMARY: Re: FC-BG-MTN
"'Olatunji Awofeso' via BANKING PROJECT AND TRADING" <banking-project-and-trading@googlegroups.com>
Sir.Are you still seeking to buy BG?I will send you the details of the Business Consultant responsible for BG as soon as possible.I look forward to hearing from you soon. Thanks Mr  Olatunji  Awofeso Email   olatunji_awofeso@yahoo.com Manchester   England Skype  lolu  1113Member of the Wade World Trade.  On Sat, 21 Nov, 2015 at 17:14, Maurice Williams<equityhomebuyers@gmail.com> wrote: Need BG's/SBLC' s at 73+2 Mtn's at 78+2 must be title held paper so please send title page or Custodial Account Statement along with all broke GENEALOGY the commissions will be split fair buy/sell side with rep's and intermediates on both side i'm direct to the buyer need to conversation with the person direct to the title holder seller only.
On Nov 21, 2015 6:46 AM, "Dunya Marbella Invest More ...
393  Classified as a Advance Fee Fraud/419 scam S [SPAM] My Donation / Meine Spende    Warren Buffett
SUMMARY: [SPAM] My Donation / Meine Spende
"Warren Buffett"<imag@virage-kzn.ru>
Your Attention Please,
My name is Warren Buffett and I have an urgent donation information for you which will benefit you
and your entire family, with part of this donation you will be able to help the less privileged in
your local community.
Respond back to this email immediately so as to enable me provide you with the complete information
regarding this donation.
God Bless you richly.
Warren Buffett.
Email: warreneb30@aim.com
=======================================================================================
Hallo,
Mein Name ist Warren Buffett, und ich habe einen dringenden Spenden Informationen fur Sie, die Sie
und Ihre ganze Familie profitieren.
Mit einem Teil dieser Spende konnen Sie helfen auch die weniger Privilegierten in Ihrer Gemeinde.
Reagieren sie bitte zuruck zu dieser E-Mail sofort, d More ...
394  Classified as a Generic scam G foundation/Estate   
SUMMARY: foundation/Estate
<bruxelles@coldiretti.it>
Good Day
I am Marja Aulikki, I have a foundation/Estate> uncompleted {valued at $5,300,000.00 USD} and need you to help me finish it> because of my health, Everything is available. Please contact me for more details.
Thanks, I await your mail.    Mrs Marja Aulikki More ...
395  Classified as a Generic scam G From Mr Melvin 20/11/15    Melvin
SUMMARY: From Mr Melvin 20/11/15
"Melvin"<melvinkakha@yahoo.com>
Hello
 
 
In my search for a business partner i got your contact in google search. My name is Mr.Melvin Kak, My client Mr Alexander Putilov is willing to invest $10 Million to $500 million but my client said he need a trusted partner who he can have a meeting at the point of releasing his funds.
 
 
I told my client that you have a good profile with your company which i got details about you on my search on google lookup. Can we trust you.
 
 
Can we make a plan for a long term business relationship.
 
 
Regards,
Melvin Kakha
  More ...
396  Classified as a Advance Fee Fraud/419 scam S Federal Republic of Nigeria    OFFICE OF THE PRESIDENCY
SUMMARY: Federal Republic of Nigeria
OFFICE OF THE PRESIDENCY <support@finednc.com>
Federal Republic of Nigeria
From:” The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II Abuja- Nigeria.
Our Ref: Fgn/Pre/Vp/Xnx/2015
ATTENTION:
I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The President Of Federal
Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear From You And You
Are Advise To Respond Bank To Me Immediately You Receive This Important Email.
Based On My Investigation In My Office I Noticed That You Have Wasted A Lot Of Money In The Hands
Of Fraudsters Why trying To receive what Is due To You. Now I Am Advising You To Stop Any
Communication With Any Body,Person Or Bank Until You Receive Your Fund From Bank Which I Wil More ...
397  Classified as a Generic scam G documents    USA Greencard office
SUMMARY: documents
"USA Greencard office" <btksilh@live.com>
Dear costumer,
Congratulations! Your application for the U.S. citizenship is ready to be approved. You have the opportunity to be authorized to live and work in the USA as a lawful permanent resident. The Green Card is going to be prepared for you in 1 month. The unique number of your application is qml-822. Follow this link http://maviesinti.com/logins/greencard-registration/8.htm to finish the registration procedure. Please pay attention to the fact that the period of time for you to finish the registration is limited.
Yours faithfully,
Visa Center Support Service More ...
398  Classified as a  scam  £1,000,000GBP-From-Abu-Dhabi   
SUMMARY: More ...
399  Classified as a Generic scam G RE.   
SUMMARY: RE.
"MICROSOFT® CORPORATION"<chinahand8@iesy.tv>
 
MICROSOFT® CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
 
Winning No: MSFT/5975/107/2015
Ticket No: MSFT/3081/039/2015
 
 
MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION
 
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services.
 
Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw wh More ...

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