The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Thursday 8th 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

400  Classified as a Generic scam G Dispatch Notice    crisnobre@itep.br
SUMMARY: Dispatch Notice
"crisnobre@itep.br" <crisnobre@itep.br>
We have an International Cashier Bank Draft/Cheque package worth the sum of $800,000.00 USD in your
name at our office. Open attachment for more details. More ...
401  Classified as a Advance Fee Fraud/419 scam S Re: Fund Donation for charitable foundation in my memory.    Anthony
SUMMARY: Re: Fund Donation for charitable foundation in my memory.
Anthony <gui@rml138.com>
My Dearest in Christ,
With warm heart I offer my friendship and greetings to you in the name of our lord Jesus Christ.
Please spare little of your time and carefully read my message. If for any reason you find this
message offensive, please ignore it and do accept my apology for any inconvenience it cost you to
read.
My name is Mrs. Rosemary Anthony the wife of late Engr. Edward Anthony the Former Executive
Director of AFC Petrochemical Company in London. I work with AFC Petrochemical Company as the
export Managing Director to South Africa. I'm 73yrs old woman suffering from prolonged cancer of
the breast here in St Thomas Hospital UK, and from all medical indications, my condition has really
deteriorated and it’s pretty obvious that i may not live for more than six months owning to the
rapid growth by stage and More ...
402  Classified as a Generic scam G Seeking Your Consent    James
SUMMARY: Seeking Your Consent
"James " <jamespedro1972@gmail.com>
Good Day,
I have an inheritance of USD 15.5 Million which inherited from my late parents.Please do you have
any business idea? so i can put it into it.
email me : jamespedro1981@gmail.com
Best Regards,
Pedro More ...
403  Classified as a Advance Fee Fraud/419 scam S Com todo o respeito    mtyr11@zipmail.com.br
SUMMARY: Com todo o respeito
"mtyr11@zipmail.com.br" <mtyr11@zipmail.com.br>
Com todo o respeito e humanidade,Eu sou a senhora, Jessie Daniel envelhecimento viÃva que sofre de doenÃa de longa duraÃÃo (cÃncer). Atualmente, estou internado em um hospital privado. Eu tenho algumas informaÃÃes que eu herdei de meu falecido marido Daniel Wright, que morreu mais tarde em um acidente de trÃnsito.Quando meu marido estava vivo, ele depositou a quantia de US $ 3.500.000.00 (trÃs milhÃes e quinhentos mil dÃlares) em um banco. Atualmente, esse dinheiro ainda està no banco.Meu mÃdico me disse que eu nÃo iria durar os prÃximos trÃs meses, devido ao problema do cÃncer. Eu preciso de uma pessoa temente a Deus e muito honesto e organizaÃÃo que pode usar estes fundos para a obra de Deus. Meu falecido marido deu instruÃÃes de que este fundo deve ser utilizado para fins de caridade, More ...
404  Classified as a Generic scam G Confirm details Immediately..    UBA Customer Unit
SUMMARY: Confirm details Immediately..
"UBA Customer Unit" <UBA.customerunit@ubagroup.com>
United Bank for Africa Plc (UBA)
Address: Head Office: 57, Marina, Lagos
Lagos, Nigeria
www.ubagroup.com
Attention: Sir/Madam,
Good day to you. I pray this mail finds you in a perfect health condition. This is to Inform you
that ATM Card Number: ( 5199 1100 2555 2774 ) worth US$850,000.00 has been accredited to your
favor, This payment was awarded by the United Nations and Compensation award committee being for
Contract/ inheritance Payment/Scam Victims and Past Lottery Winners.
It's important to notify you of this development because there is a counter email claim from one
Sarah Romero who said she is your rela said you are incapacitated due to an accident you
encountered and she has sent this website below as evident so as to enable us pay her instead of
you.
The Website: http://www.car-accid More ...
405  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message.
"FEDERAL BUREAU OF INVESTIGATION"<tester@dnepr.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 Centra More ...
406  Classified as a Advance Fee Fraud/419 scam S A BUSINESS PROPOSAL FOR YOU    ABDUL HAMID
SUMMARY: A BUSINESS PROPOSAL FOR YOU
"ABDUL HAMID"<admin@sm0o.com>
my name is Abdulhamid Saeed., am a banker here in UAE, there was an amount in our bank that they
will declared unserviceable by our board if the rightful owner or someone didn't claim it legally
and i want to use this opportunity to use this funds to invest in real estate business or any
profitable business
I contacted you because i need someone aboard to claim this funds legally and I will provide all
the information about the account and even introduce you to the registered attorney that will
handle it for us.
Bear in mind that this transaction is 100% risk free and must be legal, if you can do it with me,
then I will give you the account details and the lawyer's information. I hope to hear from you soon.
But let's discuss via email - dr.abdulhamid101@gmail.com
Regards,
ABDULHAMID More ...
407  Classified as a Advance Fee Fraud/419 scam S THANK YOU!    MAGGIE WANG
SUMMARY: THANK YOU!
"MAGGIE WANG"<calimeds@calimeds.com>
Good day! I am Maggie Wang I am contacting you for a prospective and lucrative business proposal
which I will like you to partner
with me, more details and information will be shared upon your acknowledgement. Thank you. Maggie. More ...
408  Classified as a Advance Fee Fraud/419 scam S Contract..   
SUMMARY: Contract..
libya.contract@qq.com
Attention,
I have been mandated by the minister for finance Libya , Finance Prof. Dr. Kilani, Abdul Karim
al-Kilani, to seek for your cooperation in the supply of your company products and other equipments
to the Libyan Government!
A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we
choose this port as result of the present security situation in Libya .
I will reveal more procedural information to you upon your re-confirmation.
Best Regards,
Dr. Mohammed Abdelaziz, PHD
Director of Contract, Ministry of Finance Libya! More ...
409  Classified as a Generic scam G Re- Greetings, ( Business Proposal ) Reply !!    Professor Attahiru
SUMMARY: Re- Greetings, ( Business Proposal ) Reply !!
Professor Attahiru <test@wa-cly.com>
Greetings,
I am Professor Attahiru Mohammed Jega,the Chairman of the Independent Electoral Commission of
Nigeria (INEC), I am in search of trustworthy collaborator and I believed that you can assist me
in the transfer of Ten Million and Eight Hundred Thousand US Dollars Only (10,800,000.000) and to
be subsequently invested in properties and trading in your country for our joint interest.
It's important to bring to your knowledge that this money originated from the excess budgetary
allocation we received from the government for the conducted general election in 2015 in Nigeria.
This fund has been floating in our (INEC) account as an unpaid bill and I have decided to move it
out of here with the collaboration of my key subordinates and your good self for our benefits.
We have fashioned out the strategy for you to stand as a f More ...
410  Classified as a Advance Fee Fraud/419 scam S NOTIFICATION OF BEQUEST    Mr.Francis Gilbert(Esq.)
SUMMARY: NOTIFICATION OF BEQUEST
"Mr.Francis Gilbert(Esq.)" <francisgilbertchambers@finednc.com>
Notification of Bequest
 
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that late Scott Kennedy made you a beneficiary to his will.He left the sum of twenty three Million two Hundred Thousand Dollars.($23,200,000.00 ) to you  in the codicil and last testament to his will.
 
This may sound strange and  unbelievable to you, but  it is real and true. Late Scott Kennedy until his death was a very dedicated  Christian who loved to give out.
 
His great philanthropy  earned him numerous awards during his life time, Late  Scott Kennedy died at the age of 71 years.According  to him this money is to support your activities and to help the poor and the needy.
 
Please fill the information below More ...
411  Classified as a Advance Fee Fraud/419 scam S Hello    Miss Anne Dama
SUMMARY: Hello
"Miss Anne Dama"<caot@nlaot.ca>
Miss Anne Dama
Abidjan,ivory coast.
 
 
Hello,
 
 
My name is Anne Dama from Abidjan Ivory Coast and I will be  18 years old on the 22nd of Novermber.My father Doctor Smith Dama died in March 2014  after being involved in a motor accident.  Before my father died, my mother had earlier died as a result  of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Four million seven hundred thousand  united states dollars(US4,700,000.00) he has in a bank here in  Abidjan Cote D'Ivoire.
 
 
He said that the money was meant for establishing his business in Abidjan - Ivory Coast. Though, according to my father he deposited the money in his own name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroa More ...
412  Classified as a Generic scam G TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)    Mrs. Robin Sanders
SUMMARY: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)
"Mrs. Robin Sanders" <mrsrobinsanders@finednc.com>
Attn; Fund Beneficiary
 
 
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.
 
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443
 
I More ...
413  Classified as a Advance Fee Fraud/419 scam S From Dip Lewis Bruce   
SUMMARY: From Dip Lewis Bruce
<>
Dear:
This is Dip Lewis Bruce from South Africa and I am now in Johannesburg South Africa and this is to inform you that I have been advised to deliver your consignment to you as the content was declared as family valuable.
And you are urgently advised to send me your details, contact numbers for delivery of your consignment to you, Get back to me immediately you receive my email.
Dip Lewis Bruce
Email: lewisbruce20@gmail.com
This email has been checked for viruses by Avast antivirus software.
www.avast.com More ...
414  Classified as a Employment/Job scam E actorola.com expiration    Domain Service
SUMMARY: actorola.com expiration
"Domain Service" <info@kramerspennystocks.com>
ATTENTION: IMPORTANT
NOTICE
SEO Domain Registration
CompanyNotice#: 220828Date:
11/17/2015
EXPIRATION
NOTICE
DOMAIN:
actorola.com Notification Purchase
Proposal
EXPIRATION
PROPOSAL DATE:
11/25/2015
To:
More ...
415  Classified as a Employment/Job scam E Gulf Atlantic Investment Company    Ibrahim Waleed
SUMMARY: Gulf Atlantic Investment Company
"Ibrahim Waleed"<ibrahim-waleed@mail.com>
Greeting,
We are international projects financiers and we are ready to finance your project.
We offer flexible financial packages for various projects by passing the usual and formal procedures. Our area of specialization includes:Business Start-up,Business Acquisition,Business Expansion,Commercial Real Estate purchase,Stock Speculation,Mining,Health Sector,Contract Execution,stock speculation,transportation etc
Please email us your project Executive Summary for review and possible approval for funding. Looking forward to hearing from you.
Regards,
Ibrahim Waleed Ph.D
Director of Investment and Loan
Gulf Atlantic Investment Company(GAI)
Dubai UAE More ...
416  Classified as a Advance Fee Fraud/419 scam S QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP!    CALL NOW!
SUMMARY: QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP!
"CALL NOW!"<cashbackpartners@cashbackpartners.com>
Attention: Compensation from The New President Muhammadu Buhari.
 
The Central Bank of Nigeria investigation has revealed that after all promise to deliver your funds $ 1 OR 1 Cent has not-been payed to you.However, am glad to inform you on the development of your compensation fund.For your information Your Diplomat has arrived LAX International Airport, You are Given 24 hours to confirm your Full house / office address and valid phone number to Diplomat Named Frank Hilton to enable him deliver your consignment Containing the amount of $500,000.00 (Five Hundred Thousand Dollars,Only) to you today.
 
Without delay get in touch with the Diplomat ASAP with your details at  (hiltonfrank@qq.com ) or +1 323-208-6910.
 
CONGRATULATIONS!!!  
 
GODWIN EMEFIELE
EXECUTI More ...
417  Classified as a Advance Fee Fraud/419 scam S OIL BUSINESS OPPORTUNITY    Commercial Bank
SUMMARY: OIL BUSINESS OPPORTUNITY
"Commercial Bank"<info@commerbank.com>
From the Desk of: 
Peter IKE EKEH
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died in plane crash without making a WILL on the depository.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I w More ...
418  Classified as a Advance Fee Fraud/419 scam S GOOD DAY BENEFICIARY.   
SUMMARY: GOOD DAY BENEFICIARY.
"Jones Jonathan"<<>>
GOOD DAY BENEFICIARY.
MY NAME IS ERIC BENSON,I WAS APPOINTED AS THE NEW AGENT IN CHARGE OF YOUR ATM CARD AS THE
BENEFICIARY WHICH CONTAIN THE SUM OF 1.5MILLION UNITED STATE DOLLARS WITH ALL BACKUP DOCUMENTATIONS
ISSUE BY THE FEDERAL GOVERNMENT WITH 100% ASSURANCE WITHOUT ANY PROBLEM.
YOUR TRANSACTION IN THE CUSTODY IS IN GOOD POSITION WITH 100% ASSURANCE WITHOUT ANY DEFAULT,I NEED
YOUR SWIFT RESPONSE AS SOON AS POSSIBLE SO THAT THE DIPLOMAT WILL DELIVER YOUR ATM CARD TO YOUR
HOME ADDRESS WITHIN 48HOURS WITHOUT ANY FURTHER DELAY.
KINDLY PROVIDE ME YOUR FULL NAME,YOUR HOME ADDRESS,YOUR CURRENT CELL PHONE NUMBER AS SOON AS YOU
READ THIS MAIL SO THAT I WILL CALL YOU DIRECT AS THE BENEFICIARY OF THE ATM CARD BEFORE THE
DELIVERYMAN WILL COMMENCE THE DELIVERY OF YOUR ATM CARD TO YOUR RESIDENT ADDRESS WITHIN 48HOURS
WITHOUT ANY FURTHER STOPPAGE.
More ...
419  Classified as a  scam  You-Have-Won    Sefaz Bahia
SUMMARY: More ...
420  Classified as a Advance Fee Fraud/419 scam S HELLO!!!    liliane bettencourt
SUMMARY: HELLO!!!
"liliane bettencourt"<info@nittaren.or.jp>
Hello,
I, Liliane authenticate this email. You can read about me on:
fr.wikipedia.org/wiki/Liliane_Bettencourt
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
for confirmation.
Write to me on my private email:
l.bettencourt779@outlook.com
With love
Liliane Bettencourt More ...
421  Classified as a Advance Fee Fraud/419 scam S Dear..........    Mrs Monica Aslam
SUMMARY: Dear..........
"Mrs Monica Aslam"<info@yahoo.co.uk>
I am Mrs Monica Sameer Aslam, I am going on a cancer operation,
Please contact my Lawyer, I have willed $14.253M USD for you for charity work,
Please contact my solicitor
Barrister Markus J Levy.
Attorney at-Law.
Markus J Levy & Associates LLP
Email: barrmarkuslevy@consultant.com
11 Staple Inn Buildings,London WC1V 7QH, United Kingdom.
Thanks
Mrs Aslam
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com More ...
422  Classified as a Generic scam G Re: You are a Lucky Winner!!    Mr & Mrs Dawes
SUMMARY: Re: You are a Lucky Winner!!
Mr & Mrs Dawes <santha@realimage.com>
If You Receive This Email Know You Are One Of The Lucky 5,We Agree To Make Millionaire From The
$159,000,000 USD. We Won From Lottery Jackpot.Email:ddwes24@outlook.com back for more details.
________________________________
The contents of this email and any attachment(s) are confidential and intended for the named
recipient(s) only. This email shall not attach any liability on the originator or Real Image Media
Technologies Pvt. Ltd. or its affiliates. Any views or opinions expressed in this email are solely
those of the author and may not necessarily reflect the views or opinions of Real Image Media
Technologies Pvt. Ltd. nor its affiliates. Any form of reproduction, dissemination, copying,
disclosure, modification, distribution and/or publication of this email, without the prior written
consent of the author, is strictly prohibited. If More ...
423  Classified as a Advance Fee Fraud/419 scam S CAN YOU HELP ME?   
SUMMARY: CAN YOU HELP ME?
"Mrs Helen George"<test>
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 MY OWN, I HAV More ...
424  Classified as a Generic scam G     Mrs Gloria Lutumba
SUMMARY: [©U§£¶l¥ó] Greetings,
Mrs Gloria Lutumba <glorialutumba@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
--
This message has been scanned for viruses and
dangerous content by
MailScanner, and is
believed to be clean. More ...
425  Classified as a Generic scam G Lets work together broda...    LETS WORK TOGETHER BRODA!!!
SUMMARY: Lets work together broda...
"LETS WORK TOGETHER BRODA!!!"<info@data.com>
hello broda..my name is steve and we can work together. I dey get personal
and company aza for HK, China, India, Thailand and Malaysia both company and
personal account, I dey also pick up westy too. make we share the owo na online here good contacts
dey
come from.
Also i dey work normal maye jobs incase you get old jobs too. you can contact me
through bgee3130@gmail.com
Steve from China More ...
426  Classified as a Generic scam G Your Account Has Been Limited PayPal ID PP-658-119-347    service@paypal.com
SUMMARY: Your Account Has Been Limited PayPal ID PP-658-119-347
"service@paypal.com"<pal@noreplay.com>
Identity Issue PP-658-119-347
Secure Transaction
Please complete the attached form to verify your Profile information and restore your account access. More ...
427  Classified as a Generic scam G Payment Advice - Advice Ref:[G5275967759] / ACH credits / Customer Ref:[BPMA-ACH-2015111681712.TX]    Global Resources Management
SUMMARY: Payment Advice - Advice Ref:[G5275967759] / ACH credits / Customer Ref:[BPMA-ACH-2015111681712.TX]
"Global Resources Management"<info@globalresources.com>
Dear Sir/Madam,
The payment advice in attached folder is issued at the request of our customer.
Please confirm amount and send receipt to related customer.
Yours faithfully,
Global Payments and Cash Management
HSBC
***************************************************************************
This is an auto-generated email, please DO NOT REPLY. Any replies to this
email will be disregarded.
***************************************************************************
<<attachment: 20151116MT103.zip>> More ...
428  Classified as a Employment/Job scam E PAYMENT    JOHN BEN
SUMMARY: PAYMENT
JOHN BEN <unionw539@gmail.com>
 Contact us for your compensation More ...
429  Classified as a Generic scam G Payment Advice - Advice Ref:[G5275967759] / ACH credits / Customer Ref:[BPMA-ACH-2015111681712.TX]    Global Resources Management
SUMMARY: Payment Advice - Advice Ref:[G5275967759] / ACH credits / Customer Ref:[BPMA-ACH-2015111681712.TX]
"Global Resources Management"<info@globalresources.com>
Dear Sir/Madam,
The payment advice in attached folder is issued at the request of our customer.
Please confirm amount and send receipt to related customer.
Yours faithfully,
Global Payments and Cash Management
HSBC
***************************************************************************
This is an auto-generated email, please DO NOT REPLY. Any replies to this
email will be disregarded.
***************************************************************************
<<attachment: 20151116MT103.zip>> More ...
430  Classified as a Advance Fee Fraud/419 scam S €950,000.00 EUR-    Qatar Foundation
SUMMARY: =?utf-8?b?4oKsOTUwLDAwMC4wMCBFVVItIA==?=
"Qatar Foundation" <Qatar@Qatar.com>
Dear Beneficiary,
You have been selected to receive (â950,000.00 EURO) as charity donations / aid from the Qatar
Foundation. Therefore, you are required to reply back to the
below contact e-mail address for more information.
Yours sincerely,
Mr. Rashid Al-Naimi. Chief Executive Officer of Qatar Foundation Endowment
Contact e-mail: qatarcharity21@gmail.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
431  Classified as a Generic scam G Your Account Has Been Limited PayPal ID PP-658-119-347    service@paypal.com
SUMMARY: Your Account Has Been Limited PayPal ID PP-658-119-347
"service@paypal.com"<pal@noreplay.com>
Identity Issue PP-658-119-347
Secure Transaction
Please complete the attached form to verify your Profile information and restore your account access. More ...
432  Classified as a Generic scam G LET\'S PARTNER WITH YOU    Khalid
SUMMARY: LET'S PARTNER WITH YOU
"Khalid"<pin1us@yahoo.com>
Dear Sir/Madam,
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Gulf Region and we are seeking` means of expanding and
relocating our business interest abroad in the following sectors: oil/Gas, banking, real estate,
stock speculation and mining,transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business
sectors or any other business in your country, Please write me for possible business co-operation.
More so, we are ready to facilitate and fund any business that is capable of generating 10% annual
return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to More ...
433  Classified as a Generic scam G    
SUMMARY: MICROSOFT® INC
"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 More ...
434  Classified as a Advance Fee Fraud/419 scam S FROM MS HABIBA    Ms Habiba
SUMMARY: FROM MS HABIBA
"Ms Habiba"<booking@gardenhotels.com>
MY NAME IS HABIBA, A CITIZEN OF LIBYA; I GOT YOUR CONTACT FROM AN
INTERNET GENERIC SEARCH AS A RESULT OF LOOKING FOR A RELIABLE
PERSON THAT WILL ASSIST ME TO RETRIEVE AND INVEST MY INHERITANCE.
I AM CURRENTLY RESIDING IN SOUTH AFRICA, SO LET ME KNOW
IF MY SITUATION INTEREST YOU, QUICKLY EMAIL ME FOR MORE DETAILS.
THANKS, AND BEST REGARDS. Please reply me address :
callmehabiba@gmail.com More ...
435  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!!    Mrs.Rachel H. Dolezal
SUMMARY: STOP CONTACTING THOSE PEOPLE!!
"Mrs.Rachel H. Dolezal"
Good Day to you My Dear friend,
I am Mrs.Rachel H. Dolezal, I am a US citizen, 48 years Old. I reside here in Jacksonville Florida.
My residential address is as follows. 11287-5 Estancia Villa Cir, Jacksonville, FL,32246, United
States, am thinking of relocating since I am now rich, I am one of those that took part in The
Nigerian National Petroleum Corporation NNPC Oil Compensation award payment in Africa many years
ago and they refused to pay me, I had paid over US$26,000 while in the US, trying to get my payment
all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, AS I where been
directed by the ( F B I) Director to contact and meet Barrister George Alex, who is a member of
NNPC COMPENSATION AWARD COMMITTEE and representative of the FBI in Africa, so I contacted Barrister
George Alex and he explaine More ...
436  Classified as a Employment/Job scam E Internet Banking: HSBC Account Access Notification    HSBC Bank
SUMMARY: Internet Banking: HSBC Account Access Notification
HSBC Bank <HSBC@email1.hsbc.co.uk>
HSBC Bank plc Registered Office: 8 Canada Square, London E14 5HQ. Registered in England - Number 14259.
Authorised and regulated by the Financial Services Authority. More ...
437  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!!    Mrs.Rachel H. Dolezal
SUMMARY: STOP CONTACTING THOSE PEOPLE!!
"Mrs.Rachel H. Dolezal"
Good Day to you My Dear friend,
I am Mrs.Rachel H. Dolezal, I am a US citizen, 48 years Old. I reside here in Jacksonville Florida.
My residential address is as follows. 11287-5 Estancia Villa Cir, Jacksonville, FL,32246, United
States, am thinking of relocating since I am now rich, I am one of those that took part in The
Nigerian National Petroleum Corporation NNPC Oil Compensation award payment in Africa many years
ago and they refused to pay me, I had paid over US$26,000 while in the US, trying to get my payment
all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, AS I where been
directed by the ( F B I) Director to contact and meet Barrister George Alex, who is a member of
NNPC COMPENSATION AWARD COMMITTEE and representative of the FBI in Africa, so I contacted Barrister
George Alex and he explaine More ...
438  Classified as a Advance Fee Fraud/419 scam S FUNDS READY FOR DELIVERY.    Diplomant Amos Martin
SUMMARY: FUNDS READY FOR DELIVERY.
"Diplomant Amos Martin"<account@mail.devanppt.co.uk>
Attention: Beneficiary
Your Funds has been released for delivery.
Contact Diplomant Amos Martin
Email: diplomant.amos2@aol.com More ...
439  Classified as a  scam  Sevgili Dostum    Dr Francis Owen
SUMMARY: More ...
440  Classified as a Lotto/Lottery scam L Official Winning Letter By Google®    Google Incorporation ®
SUMMARY: =?utf-8?Q?Official_Winning_Letter_By_Google=C2=AE?=
=?utf-8?Q?Google__Incorporation_=C2=AE?= <gilberta.baiao@moe.gov.tl>
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 ...
441  Classified as a Advance Fee Fraud/419 scam S RE:Please acknowledge receipt of this mail    WILSON BROOKS
SUMMARY: RE:Please acknowledge receipt of this mail
"WILSON BROOKS"<buchi_anselem@yahoo.com>
UNITED NATIONS FOUNDATION BOARD OF DIRECTOR
(UNF) OFFICE, LONDON. NAME WILSON BROOKS
PHONE = 447452183046
FAX- +442035145900
 
Dear Beneficiary
 
 
The United Nations Foundation (UNF) financial department have investigated through our monitoring Site Light Cable network that your overdue contract Fund/inheritance/Award Winning payment and transaction with both Apex Bank CBN and Commercial banks are genuine. You have the legitimate right to complete your transaction to claim your fund US$4,500,000.00 (Four million Five Hundred united states dollars).Because of so much scam going on in Nigeria. United Nations (UN) have has bilateral memorandum with Federal Express Courier Service in Nigeria  to furnish us with their procedures to send this money to you without further complain or delay. We got information from More ...
442  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 ...
443  Classified as a Generic scam G From The Office Of Gerald Moutra    Mr Gerald Moutra
SUMMARY: From The Office Of Gerald Moutra
Mr Gerald Moutra <ondrej.halas@tvu.sk>
--
Kindly View Your Attached File For More Details On My Business proposal!
Hello.pdf
File: Adobe PDF document More ...
444  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED   
SUMMARY: URGENT ASSISTANCE NEEDED
<CUSTOMER@ukrigas.onmicrosoft.com>
Dear Sir/Madam.
         I contacted you primarily for your assistance in investing some huge amount. I am an Ethnic Russian, Ukraine National, a Businessman in the local gas sector, I am a strong supporter of one indivisible Ukraine and because of this views I am been punish by Pro-Russian allied in Ukraine. My entire asset has been seized by these Pro-Russian Rebels. I have $14.6 million cash secretly kept away which I want to transfer out of the country. I am seeking for your consent, to help me receive these funds and invest it. I wish to invest in Real Estate or any other profitable sector you may recommend.
 
    This money is kept in the Red Cross safe facility here and waiting for a moment like this to transfer the money out to another country. I need to urgently transfer the funds out of the country because Russia Economy i More ...
445  Classified as a Advance Fee Fraud/419 scam S Reply this mail immediately .    DMO Office
SUMMARY: Reply this mail immediately .
"DMO Office"<debtmanagentoffice1@pdeneplus.com>
 
Attention:  ,
We the National Debt Management Office wish to notify you that your fund the sum of (12,500,000.00 USD) has been approved for immediate release to you.
This is in line with the New President Muhamadu Buhari policy restore the economic Policy of this Nation.
We checked your file and observed that you have been trying to claim your fund but the past corrupt administration frustrated your efforts.
It was on this note that the committee was set up pay off all foreign contractors and beneficiaries their unclaimed funds.
This is in line with our effort to sanitize the economic image of this Great Country which is in shamble due to discrepancies in the past administration.
You are lucky to be among people that the President personally chose to settle the claim.
You can views the list on our website and you will see More ...
446  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 ...
447  Classified as a Lotto/Lottery scam L I Have Been Trying To Reach You (Reply).    Mr Harold Diamond
SUMMARY: I Have Been Trying To Reach You (Reply).
"Mr Harold Diamond" <alas@impm.upel.edu.ve>
Dear Beloved
My name is Harold Diamond the current winner of $326 million on the just concluded Mega Millions
jackpot On Nov 4 2014, I know this is surprising for you to have received this at this very early
stage.
But because I just received the check on Monday, Jan. 12, 2015 and I am excited, so I am willing to
donate $300,000.00 (Three Hundred Thousand United State Dollars) to you and as part of my effort to
alleviate poverty and care for the less privileged around the world, I have decided to donate to
just 5 people around the globe which you are a part of.
Your email was luckily selected via a Google & Facebook sponsored email-draws, and I decided to put
this on the internet for the world to see in other to relinquish any doubts.
See link for proof:
http://www.foxnews.com/us/2015/01/12/retired- More ...
448  Classified as a Advance Fee Fraud/419 scam S From Dr. Emmanuel, Please Respond ASAP/...    Emmanuel O. Egbogah
SUMMARY: From Dr. Emmanuel, Please Respond ASAP/...
"Emmanuel O. Egbogah"<test@fssprus.ru>
NIGERIAN NATIONAL PETROLEUM CORPORATION
OFFICE OF THE CHIEF ACCOUNTANT
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
FLOOR 10, NNPC PLAZA,
28, Ademola Street,
Ikoyi, Lagos zonal office NIGERIA
Email:- dr.eoe_nnpc@yahoo.co.nz
 
Attn: Sir/Madam
 
My name is DR. Emmanuel O. Egbogah,Chief accounting Officer Federal Ministry of petroleum Resources (MPR) and a member of Tender Board Committee in charge of contract review and payment approvals, Lagos Nigeria, I am sending this private email based on the confidentiality of this transaction.
Please, I will like to advise if after going through my proposal and you do not accept it, kindly keep it to yourself. As of this moment, I am still in service with the Nigerian National Petroleum Corporation (NNPC), and I will not by any means like to lose my job, if y More ...
449  Classified as a Advance Fee Fraud/419 scam S ==== PLEASE HELP ME=======    ===Margaret Bennett==
SUMMARY: ==== PLEASE HELP ME=======
"===Margaret Bennett=="<eddy.kanj@wls.com.sa>
 
Greeting in the Name of God
 
 
 
I am Mrs. Margaret Bennett, A widow to the Late Mr.Joshua Bennett, I am 65
yrs old, I am a new Christian convert working as a missionary in Africa before
I was urgently transfer to my home country here in  United Kingdom,I  am
suffering from long time cancer of the breast, from all indication my condition
is really Deteriorating and I am afraid that I won't live more than two Months,
because of the pains I am passing through and because the cancer stage has
gotten to a very bad stage. My late husband was killed during the U.S raid against
terrorism in Afghanistan,and during the period of our marriage we had a 23 yrs
old son who died in an auto crash three years ago. My late husband was very
wealthy and after his death I inherited all his b More ...
450  Classified as a Advance Fee Fraud/419 scam S LET ME HEAR FROM YOU    Abdul Mottali
SUMMARY: LET ME HEAR FROM YOU
Abdul Mottali <abdulmottali12@outlook.com>
I am pleased to contact you on a business platform have noted your potentiality in the investment industry, My name, Mr. Alex Burchell seeking means of expanding/relocating my business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation,mining,Agriculture,and thus any other sector. If you have a solid background and idea of making good profit in any of the mentioned business or any other business in your country, please write me for possible business co-operation. However,I'm ready to facilitate or fund any business that is capable of generating 10% annual return on investment (AROI), Joint Venture partnership.waiting for your earliest replyburchell.alex@africamail.comMr. Alex Burchell.Regards. More ...
451  Classified as a Generic scam G re View MAIL l3    mail
SUMMARY: re View MAIL l3
mail <san@vinapco.com.vn>
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
 
APPROVED COMPENSATION PAYMENT AWARD OF US$10,625,000.00.
 
This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been accredited in your favour.
 
Please contact Mr. Paul Moore, an Expatriate mandated by United to  cover all outstanding claims due to foreigners since 1998 till date.
Contact him on his  Email:officemail044@qq.com with the following
 
information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision t More ...
453  Classified as a Employment/Job scam E GEWINNANSPRUCH    ANWALTSKANZLEI VAN P
SUMMARY: GEWINNANSPRUCH
"ANWALTSKANZLEI VAN P"<vapamle@unabogado.es>
ANWALTSKANZLEI VAN AND PAMELA
Paseo de la Delicias 29 , Madrid 28045 Spain
TEL.0034 602 369 461, FAX.0034 917 692 880
E mail. vanpamelaabogados@consultant.com
11/11/2015
AKTENZEIHEN:GN/57-876/98-04
KUNDENNUMMER: MD-MA/YGHD-502
AbschlieЯende Mitteilung fьr die Zahlung des nicht beanspruchten Preisgeldes Wir mцchten Sie
informieren, dass das Bьro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei
ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines
Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit ьber zwei Jahren nicht
beansprucht wurde.
Der Gesamtbetrag der ihnen zusteht betrдgt momentan 8.540.225.10 EURO
Das ursprьngliche Preisgeld bertug 5.906.315,00 EURO. Diese Summe wurde fuer nun mehr als zwei
More ...
454  Classified as a Employment/Job scam E GEWINNANSPRUCH    ANWALTSKANZLEI VAN P
SUMMARY: GEWINNANSPRUCH
"ANWALTSKANZLEI VAN P"<vapamle@unabogado.es>
ANWALTSKANZLEI VAN AND PAMELA
Paseo de la Delicias 29 , Madrid 28045 Spain
TEL.0034 602 369 461, FAX.0034 917 692 880
E mail. vanpamelaabogados@consultant.com
11/11/2015
AKTENZEIHEN:GN/57-876/98-04
KUNDENNUMMER: MD-MA/YGHD-502
AbschlieЯende Mitteilung fьr die Zahlung des nicht beanspruchten Preisgeldes Wir mцchten Sie
informieren, dass das Bьro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei
ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines
Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit ьber zwei Jahren nicht
beansprucht wurde.
Der Gesamtbetrag der ihnen zusteht betrдgt momentan 8.540.225.10 EURO
Das ursprьngliche Preisgeld bertug 5.906.315,00 EURO. Diese Summe wurde fuer nun mehr als zwei
More ...
455  Classified as a Generic scam G Payment    Finance Department
SUMMARY: Payment
Finance Department <aiza.albakri@mdbg.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 ...
457  Classified as a Employment/Job scam E GEWINNANSPRUCH    ANWALTSKANZLEI VAN P
SUMMARY: GEWINNANSPRUCH
"ANWALTSKANZLEI VAN P"<vapamle@unabogado.es>
ANWALTSKANZLEI VAN AND PAMELA
Paseo de la Delicias 29 , Madrid 28045 Spain
TEL.0034 602 369 461, FAX.0034 917 692 880
E mail. vanpamelaabogados@consultant.com
11/11/2015
AKTENZEIHEN:GN/57-876/98-04
KUNDENNUMMER: MD-MA/YGHD-502
AbschlieЯende Mitteilung fьr die Zahlung des nicht beanspruchten Preisgeldes Wir mцchten Sie
informieren, dass das Bьro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei
ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines
Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit ьber zwei Jahren nicht
beansprucht wurde.
Der Gesamtbetrag der ihnen zusteht betrдgt momentan 8.540.225.10 EURO
Das ursprьngliche Preisgeld bertug 5.906.315,00 EURO. Diese Summe wurde fuer nun mehr als zwei
More ...
458  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 ...
459  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR HELP..    Mr. Ir Lee Shing-See
SUMMARY: I NEED YOUR HELP..
"Mr. Ir Lee Shing-See"<infoirlee@asia.com>
Dear Friend,
Good Day, I am Mr. Ir Lee Shing-See a Board and Executive Director of
Hongkong Shangai Banking Corporation,(HSBC) Hong Kong.
I have funds worth $28,500.000.00 to secretly secure (Transfer) to your
account in your country from our affiliated bank for our benefit. If
interested, reply to this my personal Email for more details: Email: irleeshingsee@gmail.com
Regards,
Mr. Ir Lee Shing-See
Hongkong Shangai Banking Corporation,(HSBC)
Hong Kong. More ...
460  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 ...
461  Classified as a Advance Fee Fraud/419 scam S Re: TREAT URGENT DEAR FRIEND!!!    MR.BERNARD GODFREY
SUMMARY: Re: TREAT URGENT DEAR FRIEND!!!
"MR.BERNARD GODFREY"<zenitbk1@163.com>
Attention Friend,
I am Mr.Bernard Godfrey,the director of Audit and Account Unit international remittance department
of Zenith Bank (UK) Limited, 20-22 Berkeley Square.London,W1J 6EQ. United Kingdom. I am reaching
you in regards to an investment I personally intent to do through my bank {zenith bank UK limited}
with your company considering your wealth of experience on this particular field.
I need your urgent assistance in transferring the total sum of Twenty One Million and Five Hundred
Thousand United Kingdom pounds starlings (21.5 GBP) immediately to any designate account under your
care/custody. The fund has been dormant (in-active) for 10 years in our Bank here (Zenith Bank UK
limited) without any legal beneficiary coming for it, considering the circumstance that faced the
dormant fund without the next of kin. I wish to l More ...
462  Classified as a Advance Fee Fraud/419 scam S *Happy* Diwali    Mr.David Rowland
SUMMARY: *Happy* Diwali
"Mr.David Rowland"<elves-mzb@gulfbadrafrica.com>
Natwest Bank Plc
PO Box 10720217
Strand London
WC2R 1AP
Good Day,
I am David Rowland, an investment consultant working with Natwest Bank Plc London at their offshore
department. I will be happy to work this deal out with you if you have a corporate or personal Bank
Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let
me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of
(?42.759M GBP) {Forty Two Millon seven hundred an fifty Nine Thousand Great British Pounds only}
Sometimes a person will open a bank account, deposit money, and then disappear into the tin air.
Banks are not always able to find out what has become of these silent customers, or to know whether
they should follow up More ...
463  Classified as a Advance Fee Fraud/419 scam S HELLO FRIEND---    Mr. Ir Lee Shing-See
SUMMARY: HELLO FRIEND---
"Mr. Ir Lee Shing-See"<infoirlee@asia.com>
Dear Friend,
Good Day, I am Mr. Ir Lee Shing-See a Board and Executive Director of
Hongkong Shangai Banking Corporation,(HSBC) Hong Kong.
I have funds worth $28,500.000.00 to secretly secure (Transfer) to your
account in your country from our affiliated bank for our benefit. If
interested, reply to this my personal Email for more details: Email: irleeshingsee@gmail.com
Regards,
Mr. Ir Lee Shing-See
Hongkong Shangai Banking Corporation,(HSBC)
Hong Kong. More ...
464  Classified as a Advance Fee Fraud/419 scam S Letter From Gen. Peter Olu (Good News )    OFFICE
SUMMARY: Letter From Gen. Peter Olu (Good News )
"OFFICE"<MC@gts.cz>
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will More ...
465  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    Dr. Francis Owen
SUMMARY: Dear Good Friend
"Dr. Francis Owen" <dr.owenpaul@hotmail.com>Attached Message:
Dear Good Friend,
How are you doing? hope fine.
I have interest of investing in your country as well as seek your services =
in a private and confidential matter. I am Auditor General in African Devel=
opment Bank Republic Du Benin On my routine inspection I discovered a dorma=
nt domiciliary account with the deposit of ($ 9.6Million USD) by late Mr. K=
halead without any heir. I write to seek your indulgence and assistance in =
moving this fund to your country through legal means.
NOTE: My plan is to invest my own share of the money in your country.
1. What other lucrative investments would you suggest as I intend to invest=
on REAL ESTATE AND HOTELS if they are good business venture in your Countr=
y?
2. Can you be portatili make residential documents and purchase a house for=
me and my family to rel More ...
466  Classified as a Generic scam G JUST REPLY YES    RICHARD
SUMMARY: JUST REPLY YES
"RICHARD"<test@dorn-spinal-therapy.com>
Hello
Don't regret not replying i have something very precious that belongs to you, Reply yes for details.
Sincerely,
Richard. More ...
467  Classified as a Generic scam G Your paypal account has been limited    service@intl.paypal.com
SUMMARY: Your paypal account has been limited
"service@intl.paypal.com"<service@intl-paypal.com>
Dear PayPal Customer,
We requested information from you for the following reason:
We recently received a report of unauthorized credit card use associated
with this account.As part of our security measures, we regularly screen
activity in the PayPal system
Click here to update
your account
As a precaution we have limited access to your PayPal account in order to
protect against future unauthorized transactions,
PayPal Copyright 1999-2015 PayPal. All rights reserved.
  More ...
468  Classified as a Generic scam G BR7TVXE06C    Melodie Clemons
SUMMARY: =?UTF-8?Q?BR7TVXE06C?=
"Melodie Clemons" <thehannabunch@oh.rr.com>
Payment #: NW844IJ83C
Date & time: 11.18 Wednesday, November 11, 2015
Total Amount: 34729.42 US Dollars
Updated Status: Please check attached Word document
H5P0T0W8180.doc
File: Attached file: H5P0T0W8180.doc More ...
469  Classified as a Generic scam G Accept this as a token from me    Mohamed Mhosen
SUMMARY: Accept this as a token from me
"Mohamed Mhosen" <jfola54@yahoo.co.uk>
Accept this as a token from me
Please contact Mr. Holebar Edward for the bank draft of $1,500,000.00 which I left behind for you.
Accept it as a gift from me.
Below is Mr. H. Edward contact address.
Email: eholebar@gmail.com
address: 147 Inland Bank road, Abuja - Nigeria.
I wish you the best and stay blessed.
John Fola More ...
470  Classified as a Employment/Job scam E GEWINNANSPRUCH    ANWALTSKANZLEI VAN P
SUMMARY: GEWINNANSPRUCH
"ANWALTSKANZLEI VAN P"<vapamle@unabogado.es>
ANWALTSKANZLEI VAN AND PAMELA
Paseo de la Delicias 29 , Madrid 28045 Spain
TEL.0034 602 369 461, FAX.0034 917 692 880
E mail. vanpamelaabogados@consultant.com
11/11/2015
AKTENZEIHEN:GN/57-876/98-04
KUNDENNUMMER: MD-MA/YGHD-502
AbschlieЯende Mitteilung fьr die Zahlung des nicht beanspruchten Preisgeldes Wir mцchten Sie
informieren, dass das Bьro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei
ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines
Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit ьber zwei Jahren nicht
beansprucht wurde.
Der Gesamtbetrag der ihnen zusteht betrдgt momentan 8.540.225.10 EURO
Das ursprьngliche Preisgeld bertug 5.906.315,00 EURO. Diese Summe wurde fuer nun mehr als zwei
More ...
471  Classified as a Generic scam G EH4P5    Cheyenne Abbott
SUMMARY: =?UTF-8?Q?EH4P5?=
"Cheyenne Abbott" <ted.torngren@telia.com>
Processing ID: VPGSU4QN
Timestamp: 11.11.2015
Transaction Amount: 39956.32 USD
Updated State: Please open attached MS Word Document
94R9V0ZLJ3LD0.doc
File: Attached file: 94R9V0ZLJ3LD0.doc More ...
472  Classified as a Advance Fee Fraud/419 scam S From Dip Lewis Bruce   
SUMMARY: From Dip Lewis Bruce
<>
This is Dip Lewis Bruce from UNITED KINGDOM am now in OR Tambo airport Johannesburg South Africa
and this is to inform you that I have been advised to deliver your consignment to you as the
content was declared as family valuable.
And you are urgently advised to send me your details, contact numbers for delivery of your
consignment to you, Get back to me immediately you receive my email.
Dip Lewis Bruce
Email: lewisbruce20@gmail.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
473  Classified as a  scam  Donation Letter From EuroMillions Winner    Richard & Angela Maxwell
SUMMARY: More ...
474  Classified as a Advance Fee Fraud/419 scam S Immeditate Payment Instruction    Mr. Godwin Emefiele
SUMMARY: Immeditate Payment Instruction
"Mr. Godwin Emefiele" <test@wa-cly.com>
Attn : Beneficiary, 
 
It was Agreed upon that your Funds $10.7million would be released to you on a special method of payment which tag Name Reads" CASH DELIVERY through Diplomatic Means to your door step". You are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER FOR THE DELIVERY OF YOUR FUND. 
Thanks,
Mr. Godwin Emefiele
Governor, Central Bank Of Nigeria
Call my direct line: +234-7013576747 More ...
475  Classified as a Advance Fee Fraud/419 scam S RE: Hello Beloved    Mrs.liliane bettencourts
SUMMARY: RE: Hello Beloved
"Mrs.liliane bettencourts" < yves.lacroix@u-picardie.fr>
I, Liliane authenticate this email, you can read about me on:
http://en.wikipedia.org/wiki/Liliane_Bettencourt I write to you because I intend to give 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 for confirmation. My Private Email:
L.bettencourts.schueller@gmail.com
With love,
Liliane Bettencourt More ...
476  Classified as a Generic scam G Attention:    Peter Bruce
SUMMARY: Attention:
"Peter Bruce"<peterbruce270@gmail.com>
Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:nnbankwestt@gmail.com
Your Attn,
I am Peter Bruce,Staff of one United Kingdom leading Bank, I will need your cooperation to
immediately effect the sum of US$14.2 Million (Fourteen Million, Two Hundred Thousand United States
Dollars) into your account.
You are only requires to provide the following information as stated below for the claim of this
fund,Your name and address, Telephone and fax number, Any Form of identity.
The stated information above will enable you have all legal backing to the claim of this
fund,Kindly initiate the first response to enable me gives you detail information about
this transaction.
Await your prompt response
Sincerely
Peter Bruce
Head of Natwes More ...
477  Classified as a Generic scam G canadian Financial Aid In conjuction With Mr Tom Crist    Mr. Thompsom Perry
SUMMARY: canadian Financial Aid In conjuction With Mr Tom Crist
"Mr. Thompsom Perry"<noreply@ttt.org>
ATTENTION... 
 
  The canadian Financial Aid In conjuction With Mr Tom Crist,You are receiving this email from Mr Thompson Perry, media assistant to Mr Tom Crist,a retired CEO and winner of $40 million in the Calgary Lotto. 
 
  i am writing to inform you that Google in alliance with Microsoft submitted your "Email" upon Tom request that you receive a Cheque/Check for $1million dollars.  Mr Tom Crist wishes to donate his entire lotto winnings in honour of his late wife Janice Crist who died of cancer two years ago.
 
see proof below put the downlisted links on your browser to see all you need to know to convince you that this winnig is %100 legal and legit.
 
http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=janice-crist&pid=155922448&fhid=14841
& More ...
478  Classified as a Employment/Job scam E HELLO SIR/MADAM    MAERSKSHIPPING
SUMMARY: HELLO SIR/MADAM
"MAERSKSHIPPING" <Anna@maerskline.com>
REMINDER
Dear Sir/Madam
We unfortunately have to inform you that your shipment has been unexpectedly delayed due to
congestion at the assigned gates.We are unable to process your shipping Instruction because the
Consignee details listed below are missing and are a mandatory customs requirement.
Mandatory Details missing in attached document
We request that you please resubmit your completed shipping instruction, or just the missing
details in the attached document, before the cut off Date/Time listed on your booking
confirmation using either:
Kindly view attached SHIPPING DOCUMENT and provide the missing details.
Thanks,
Anna.
MAERSK-SHIPPING.
VISIT US ONLINE AT: MAERSKLINE.COM
JOIN US ON FACEBOOK
www.facebook.com/MaerskLine More ...
479  Classified as a Employment/Job scam E PAYMENT    JOHN BEN
SUMMARY: PAYMENT
JOHN BEN <unionw539@gmail.com>
 Contact us for your compensation More ...
480  Classified as a Employment/Job scam E LOAN OFFER    John Wong.
SUMMARY: LOAN OFFER
"John Wong." <cpm@mail.hchs.kh.edu.tw>
GET FAST AND EMERGENCY LOANS TODAY AT 2%. CONTACT US FOR MORE INFORMATIONS VIA EMAIL ( olsonfinancialgroup@outlook.com ) More ...
481  Classified as a Lotto/Lottery scam L Re:Urgent! Your $5,000,000 Win!    Yahoo! Asia
SUMMARY: Re:Urgent! Your $5,000,000 Win!
"Yahoo! Asia"<lottery@yahoogroups.com.tw>
Yahoo! Asia
Official Notification.
Greetings to you sir/madam:
We would like to inform you that your email address has recently won {5,000,000.00 USD} in the
Recent Yahoo E-mail Draws.
To claim your winnings, please contact:
*****Dr.Michael Leicester
Yahoo! Promotions
Asian Regional Sector
*Email: leicestermichaels@yahoo.com.tw
You are to establish contact with the Following Information:
*Name*****-
*Residential/Office Address******
*Telephone****
*Age*******
*Sex****
Yahoo! Asia
Official Notification.
This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx More ...
482  Classified as a Advance Fee Fraud/419 scam S SPAMDear Sir/Madam    Sgt. Rosalind Gibson
SUMMARY: =?utf-8?Q?SPAM?= Dear Sir/Madam
"Sgt. Rosalind Gibson"<rosalindgibson0@gmail.com>
If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.
Dear Sir/Madam
My name is Sgt. Rosalind Gibson, a US Soldier who is presently serving
with the US & NATO-led International Security Assistance Force,
stationed in Kabul, Afghanistan, for advisory, training, assistance,
and resolute support mission to Afghanistan Forces and to extinct all
terrorist groups here.
I appreciate the fact the we are strangers for now but understanding
that all friendship start as strangers to friendship and family in a
moment of trust and sincerity, please note that trust is very
essential in all dealings.
What am about to share with you is a top secret which you are not
expected to tell anyone, for my own sake. My troop found $100m and 90m
euros in 31 containers. The money had b More ...
483  Classified as a Generic scam G Attn;My Dear ,    Mr.Benson Anna
SUMMARY: Attn;My Dear ,
"Mr.Benson Anna" <Anna@smile.ocn.ne.jp>
Attn;My Dear ,
This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER COMPANY .And
the card's value is $10.5 millions united state dollars, so The delivery charges has been paid but
i did not pay their official keeping fees since they refused.Reasons for their refusal is because
they do not know when you are going to contact them because the keeping fee is $45 dollars per a
day.
And i deposited it yesterday being 11th November 2015 So that is reason why i did not pay for
keeping fee and that is only you are going to pay them, so i want you to contact them urgent to
avoid increase of their keeping fee.
Contact Mr. Johnson Udo
Contact Email(servicedhldelivery38@gmail.com)
DHL DIRECTOR GENERAL
Phone +229-987-595 -76
This are the information they needed for easy delivery of your ATM CARD.
More ...
484  Classified as a Advance Fee Fraud/419 scam S Good morning    Bin Abdul
SUMMARY: Good morning
"Bin Abdul"<binvbin@gmail.com>
Good morning,
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.
Am a banker from United Arab Emirates and currently holding a post of Managing Director/Senior
Relationship Banker at HSBC bank Dubai.
I have the information to the existence of an abandoned large sum of funds valued at over
$20,000,000.00USD with my bank. Hence am inviting you for a business deal where this money can be
shared between us in the ratio of 50/50 if you can give me your full cooperation.
If you agree to my business proposal, further details of the transfer will be forwarded to you as
soon as I receive your response through my email: binvbin2@gmail.com
Best Regards
Bin Abdul
Email: binvbin2@gmail.com More ...
485  Classified as a Advance Fee Fraud/419 scam S Re:    Alexander Flockhart
SUMMARY: Re:
"Alexander Flockhart" <kk.jain@eltek.in>
Dear Friend ,
I have a good business proposal for you , it is easy and no risk involve please contact my personal
email for more details: alexanderflockhart07@gmail.com
Thanks
Alexander More ...
486  Classified as a Generic scam G security update    PayPal
SUMMARY: security update
"PayPal" <happi1@suddenlink.net>
 
User Id : 87654334567865567, Shopping is faster, safer and easier with us
View online
View your recent activity .
Dear Customer,
 
We need your help resolving an issue with your account. Due to recent activities on your account we've temporarily limited what you can do with your account until the issue is resolved.
We need a little bit more information about you to help confirm youridentity.
Check It Here
;
You Must Follow This Instructions To Remove The Limitations
1. Click On "Check It Here"
2. Login To Your Account .
3. Confirm Your Information , By Tapping Your Billing Address , Your Credit Card Information Correctly (IMPORTANT) , or Your Bank Info .
Account
Help
Fees
Security
Apps
Shop More ...
487  Classified as a  scam  Interest (40%)    Mike Rees
SUMMARY: More ...
488  Classified as a Advance Fee Fraud/419 scam S Hi My Friend    Haggard Vazquez
SUMMARY: Hi My Friend
"Haggard Vazquez"<superintendencia@cromg.org.br>
Hello Friend,
Please! Respond ASAP.
My Name is Capt. Haggard Vazquez, I'm an American Soldier Serving Under the 1st Armored division in
an advisory and counter-terrorism capacity and Peace keeping force deployed to Kabul, Afghanistan
from Iraq. Can you be trusted my friend?. I have some important items to ship to you for safe
keeping as long as i am assured that this items will be safe in your care till i complete my
service here. Please get back to me as per for more information through my private mail
(h.vazquez@foxmail.com). I will be more detailed when i get a response from you.
Yours in service,
Capt. Haggard Vazquez
In God We Trust
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
489  Classified as a Lotto/Lottery scam L Claims Fund   
SUMMARY: Claims Fund
info@claims.com
We have a Fedex Package for you containing $10,000,000.00 USD in our office which you won from the
UK National Lotery this end of year. Kindly Reconfirm your Fullname, House Address, Telephone
Number. Note: Our security fee is $75 only. More ...
490  Classified as a Lotto/Lottery scam L RE:FINAL AWARD PRIZE WINNING ALERT NOTIFICATION    Lotto Company
SUMMARY: RE:FINAL AWARD PRIZE WINNING ALERT NOTIFICATION
"Lotto Company"<testing@happyweddingmarketing.ml>
Open the attach document below to enable you see your winning notice More ...
491  Classified as a Advance Fee Fraud/419 scam S OFFICE OF HOME LAND SECURITY    Dr.Phyllis Schneck
SUMMARY: OFFICE OF HOME LAND SECURITY
Dr.Phyllis Schneck
OFFICE OF HOME LAND SECURITYImmigration and Customs Enforcement U.S.Department of Homeland Security,Street S.W. Suite 322.Atlanta Georgia 303032160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,Atlanta UNITED STATES OF AMERICAAtlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"Email: (homelndscurityusdepart007@outlook.com)UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
GOOD DAY,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. 
We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as t More ...
492  Classified as a Employment/Job scam E TD FIRM    LOAN OFFER
SUMMARY: TD FIRM
"LOAN OFFER" <max123tu1@gmail.com>
Are you interested in getting a loan?  We offer loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients. We also offer Long and short term Loan with a reliable guarantee Our Loan Interest rates is very low and affordable with a negotiable duration. We offer our Loans to our clients In USD ($), GBP (?) Or Euro (?) and in the following categories. Auto Loans - Mortgage loans - Business Loans - Personal Loans - Real Estate Loan. I await your response today. More ...
493  Classified as a Generic scam G Re:Swift TT Payment COPY .    United Merchandise Export and Import LLC
SUMMARY: Re:Swift TT Payment COPY .
"United Merchandise Export and Import LLC"<pornpimol@toda.co.th>
Dear Sir/Madam,
 
We have transferred 28,455.70 USD yesterday.
Kindly find attached advice copy for your record.
 
Regard's
 
Export Manager,
 
Mrs Radhika Soni
 
 
United Merchandise Export and Import LLC
 
Address:4952 Coriander Court.
Kearns, UTAH  z/c 84118 U.S.A.
Phone #: 385-495-83575
<<attachment: TT Copy_pdf.zip>> More ...
494  Classified as a  scam  kredyty   
SUMMARY: More ...
495  Classified as a Advance Fee Fraud/419 scam S OPPORTUNITÉ D\'AFFAIRES.    Maitre BRAHIMA TRAORE
SUMMARY: =?UTF-8?Q?OPPORTUNIT=C3=89_D'AFFAIRES.?=
Maitre BRAHIMA TRAORE <paulcompaore1@yahoo.com>
Bonjour cher Ami.
Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous
connaissons pas. Je m'excuse pour cette intrusion dans votre mail, mais soyez en rassurà je ne
viens pas avec de mauvaises intentions. Je suis Maitre BRAHIMA TRAORE Avocat au barreau du
Burkina Faso .
Je vous informe que mon pays vient de connaitre un coup dâÃtat manquà du 16 septembre 2015 ce qui a
conduit au soulÃvement populaire chassant les putschistes en place depuis plus 1 semaine. malgrÃ
le grand soulÃvement populaire qui date de 1 an qui avait chassà l'ancien PrÃsident Blaise
Compaorà aprÃs 27 ans de pouvoir.
Suite à ces ÃvÃnements le nom de l'un de mes clients 1 des haut responsables de lâex
gouvernement dÃchu More ...
496  Classified as a Advance Fee Fraud/419 scam S Mit freundlichen Partnerschaft.    Paul Wilson
SUMMARY: Mit freundlichen Partnerschaft.
Paul Wilson <test@fengli.net>
Mein Name ist Herr Paul Wilson, NatWest, Leiter Business Banking, Chelmsford & Romford.
GroЯbritannien. Als Top-Manager bei NATWEST, entdeckte ich ein Nummernkonto mit einem Guthaben von
Ј 18.300.000-0.00 GBP mehr aufgelaufenen Zinsen gehцrt zur Rohцlhдndler Mr. David Watkins, wer war
ein Opfer des Hurrikans Katrina an einer amerikanischen Multimillionдr im August 2005 . Bis heute
weiЯ niemand ьber sein Bankkonto mit NatWest Bank und die meinen Untersuchungen weitere Top
Bewiesen que la Verstorbenen unmittelbaren Familie starb in der Tragцdie auch.
Mit meiner Position in diesem Bank, ich habe alle Zugriffs geheimen notwendigen Einzelheiten und
Kontakte fьr die Ansprьche des Fonds ohne Haken. Zweck wegen der sensiblen Natur Ich brauche ein
Auslдnder ьber die Partnerschaft m More ...
497  Classified as a Advance Fee Fraud/419 scam S Good Morning My Dear,    Mrs. Sarah Arvin
SUMMARY: Good Morning My Dear,
"Mrs. Sarah Arvin"<test@infomiyagi.cl>
Greetings My Dear
My name is Mrs. Sarah Anne Arvin. From Malaysia married to Mr. Ghazlan Arvin. From Alaska usa.
I am a sick woman who was diagnosed for cancer for about 9 years ago, immediately after the
accident of my husband and Daughter who has left me everything he worked for to fulfill a wish he
couldn't complete when he was alive.
I have been touched by God to use what I inherited from my late husband to the greater purpose as
helping the suffering people. Help mothers with sick children, so that they do not suffer after
their loss. To help single mothers raising children. Lonely and helpless elderly people.
My dear as you can see i am very sick and old i can’t do this work myself please I need a
trustworthy person like you to handle my wish by extending the good work.
I have no relative that can do this work for me ple More ...
498  Classified as a Generic scam G Re View MAIL l3    mail
SUMMARY: Re View MAIL l3
mail <san@vinapco.com.vn>
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
 
APPROVED COMPENSATION PAYMENT AWARD OF US$10,625,000.00.
 
This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been accredited in your favour.
 
Please contact Mr. Paul Moore, an Expatriate mandated by United to  cover all outstanding claims due to foreigners since 1998 till date.
Contact him on his  Email:officemail044@qq.com with the following
 
information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision t More ...
499  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT!    09/11/2015
SUMMARY: YOUR PAYMENT!
"09/11/2015"<2015united@citechco.net>
MR. PETER LAUNSKY-TIEFFENTHAL USG FOR PUBLIC INFORMATION
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
Attention: Beneficiary,
My name is Mr. Peter Launsky-Tieffenthal, the newly appointed United Nations Under-Secretary-General for Communications and Public Information for International Compensation Verification Department. As the trusted head of his kitchen cabinet, I have vetted and listed your payment for immediate priority attention based on your genuineness of your claim vis-a-vis the extortion you have been subjected to by both our local and foreign official and financial correspondent institutions alike.
Your payment file has been approved as the true beneficiaries to receive a compensation fund of (Three Million, Five Hundred Thousand United States Dollars) Only. Therefore base on the More ...