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

500  Classified as a Generic scam G Re...Ok    Peter Alexandra
SUMMARY: Re...Ok
Peter Alexandra <sintahan@mail.teckindo.com>
I am Mr. Peter Alexandra, a representative of Exxon Mobil in London (http://www.exxonmobil.com)As
a senior representative of Exxon that handle contract related matters,I over invoiced a contract
which is not known by anybody and, I need your full cooperation and partnership to re-profile funds
amounting to GBP12.212.2M to your name as the contractor that executed this contract in Asia.Best
Regards.Mr. Peter Alexandra More ...
501  Classified as a Employment/Job scam E REPRESENTATIVE NEEDED    RAYBURN
SUMMARY: REPRESENTATIVE NEEDED
RAYBURN
Rayburn trading company is a leading company in UK in the production of household, toiletries, confectionery, sweets, cosmetics, and stationery. We are wholesaler and wholesale supplier. We need a representative in the area of debt collection which is due for payment by our delinquent clients in the USA. We can give you the offer for you to be our company representation in your location with Monthly salary of $5000 USD and also, you will be entitle to 10% from any payment made by client. It is easy and you can still be doing your normal job while still representing our company in your location.
If interested, do get us inform for our consideration so that we can send you more details/information.
Regards,
Kenny Anderson
Rayburn Trading Company More ...
502  Classified as a Generic scam G ATM CARD PAYMENT PACKAGE ONHOLD    OFFICE DESKMAIL
SUMMARY: ATM CARD PAYMENT PACKAGE ONHOLD
OFFICE DESKMAIL
U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.Attached Message:
Dear Beneficiary,
RE:ATM CARD PAYMENT PACKAGE ONHOLD
This message is from U.S. Customs and Border Patrol/ Monitoring Unit. I am =
pleased to inform you that your ATM Card worth Ten Million, Five Hundred Th=
ousand United States Dollars (US$10.5m) sent from Nigeria as part of your o=
verdue payment/funds was returned to our office last week from Atlanta, Geo=
rgia where it was held due to one unavailable document. According to inform=
ation reaching us, the ATM Card was returned due to your failure to pay the=
necessary charges required by the delivery company to enable it pass throu=
gh the security agency.
However, after due investigation was made, we noticed that your ATM Card=
was stopped and delay unnecessarily. Georgia of More ...
503  Classified as a Employment/Job scam E REPRESENTATIVE NEEDED    RAYBURN
SUMMARY: REPRESENTATIVE NEEDED
RAYBURN
Rayburn trading company is a leading company in UK in the production of household, toiletries, confectionery, sweets, cosmetics, and stationery. We are wholesaler and wholesale supplier. We need a representative in the area of debt collection which is due for payment by our delinquent clients in the USA. We can give you the offer for you to be our company representation in your location with Monthly salary of $5000 USD and also, you will be entitle to 10% from any payment made by client. It is easy and you can still be doing your normal job while still representing our company in your location.
If interested, do get us inform for our consideration so that we can send you more details/information.
Regards,
Kenny Anderson
Rayburn Trading Company More ...
504  Classified as a Generic scam G Please update your information promptly‏    Paypal.com
SUMMARY: =?UTF-8?Q?Please_update_your_information_promptly=E2=80=8F?=
"Paypal.com" <no_replay@213.253.peypel.livee.com>
 
 
Your PayPal account will be Closed !
 
Dear Customer,
 
Some information on your account appears to be missing or incorrect.
Please update your information promptly so that you can continue to enjoy.
More ...
505  Classified as a Employment/Job scam E PROPOSED BUSINESS DEAL FOR HERBAL SEED    MR. GEFF EDWARD
SUMMARY: PROPOSED BUSINESS DEAL FOR HERBAL SEED
"MR. GEFF EDWARD"
FFROM: MR. GEFF EDWARD
26 NEWTON LANE, ALDERLEY PARK, MACCLESFIELD,
CAMBRIDGE, ENGLAND.
TEL: +448719158595
EMAIL: mrgeffedward@hotmail.com
Dear Friend,
I am mr. Geff Edward, i am Canadian by origin but working with AstraZeneca
pharmaceutical company in london, United Kingdom. i am the personal secretary to the director.,i
have been looking for someone whom i can transact this business with trust, i am talking about a
herbal product called "muberry brown seed" herbal seed from India. this product is used for
production of Cancer Medicine by my company, this product can be found only in India.
But recently i got the contact of seller in India. and i came to know that this product can be
purchased at $ 750 US dollar from India and supplied to the company at $1,200 US dollar and i have
the contact of producers from More ...
506  Classified as a  scam  PAYMEMT DETAILS    Account Dept
SUMMARY: More ...
507  Classified as a Employment/Job scam E Re.....    Albert
SUMMARY: Re.....
Albert
I Am Albert, we give out affordable loan at 2% interest rate, Contact us with Name, Address, Amount, Duration & Tel#. More ...
508  Classified as a Generic scam G BEST LOAN SOLUTIONS.    Liberty Loans
SUMMARY: BEST LOAN SOLUTIONS.
Liberty Loans
A Loan is a solution. Don't miss out in our limited offer of 3% APR Loans of any types . Click here to apply today and get approved within 24 hours without delay or credit check.
Thank you,
--Customer Publicity Team
 
THIS TRANSMISSION IS INTENDED AND RESTRICTED FOR USE BY CUSTOMERS ONLY. IT MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED INFORMATION EXEMPT FROM DISCLOSURE UNDER FEDERAL OR STATE LAW. IN THE EVENT SOME OTHER PERSON OR ENTITY RECEIVES THIS TRANSMISSION, SAID RECIPIENT IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION, OR DUPLICATION OF THIS TRANSMISSION OR ITS CONTENTS IS PROHIBITED. IF YOU SHOULD RECEIVE THIS TRANSMISSION IN ERROR, PLEASE DELETE THE FILE FROM YOUR SYSTEM, AND DESTROY ANY HARD COPIES OF THIS TRANSMISSION. THANK YOU. More ...
509  Classified as a Advance Fee Fraud/419 scam S affordable loan offer    Barry
SUMMARY: affordable loan offer
Barry
Do you need a loan? Do you need money to pay off your debts? Do you need money to establish a new
business or to refinance an existing business? our loan company offers loans at 3% interest rate
with an understandable loan terms and condition. If you are interested in obtaining a loan contact
us today with your information/ Loan information to enable us proceed with offering you your
required loan. Contact us for a loan today via our email; assuredloanscompany@gmail.com
We will be happy to have you as our client.
Regards
Mr Barry White
Contact us for a loan today via our email; assuredloanscompany@gmail.com More ...
510  Classified as a Lotto/Lottery scam L Re!!!    Apple Giants
SUMMARY: Re!!!
Apple Giants
Congrat!!! Your E-mail ID is selected for $300,000 USD And iPhone 5s From Appleâs Tim Cook Donation. Reply back for more information via E-mail: applegiants@gmail.com More ...
511  Classified as a Advance Fee Fraud/419 scam S FROM MR DAVID DANILO   
SUMMARY: FROM MR DAVID DANILO
danilo.david20161@yandex.comAttached Message:
Please let all correspondence be on my personal email address
danilo.daviddanilo9999999@yandex.com
Kindest Attention:
My name is Mr David Danilo , I am from Portugal . I have been diagnosed wi=
th Esophageal cancer. It has defied all forms of medical treatment, and rig=
ht now I have only about a few months to live,according to medical experts.=
I have not particularly lived my life so well, as I never really cared for=
anyone (not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people=
and only focused on my business as that was the only thing I cared for.But=
now I regret all this as I now know that there is more to life than just w=
anting to have or make all the money in the world. I believe when God gives=
me a second chance to come to this world I would live my life a differe More ...
512  Classified as a Advance Fee Fraud/419 scam S Re: This Is Urgent.   
SUMMARY: Re: This Is Urgent.
<>
Hello My Dearest, Please your urgent help is needed. Email (aarenbaly@gmail.com)
Please, I beg of you not to get annoyed of me for this disturbing message and I kindly ask of your permission to explain myself to you. I know that it is not it is not safe for me to communicate with you over the internet, but I have no other choice and means of reaching to you except via this medium as it is the only thing I can lay hand on as means of contacting you.
 
I am Miss Aaren Ibrahim Coulibaly, and I am 23 years old female from the Republic of Ivory Coast, in West Africa, I'm the Daughter of Late Chief Ibrahim Coulibaly (also known as General I.B). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011(a date I will never forget in my life) and this was as a result of a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below:
http://w More ...
513  Classified as a Lotto/Lottery scam L Re: Loan 2%   
SUMMARY: Re: Loan 2%
<>
We offer loans with instant approval online at 2% interest. Multi-Purpose Loans Available. We offer
our Loans to our clients In ($)USD,(Â)GBP,(â)Euro in the following categories. Personal
Loan,Student Loans, Real Estate Loan, Business Loan and others. Contact us Via
goteklenders@gmail.com More ...
514  Classified as a Phishing, ID Theft scam P Upgrade    Zimbra
SUMMARY: Upgrade
"Zimbra" <".info"@upgradei.com>
Dear Zimbra User,
This is to inform you that someone else was trying to log into your Zimbra account from a different location {IP:27.167.158.432 Canada : 08/11/2015 by 11:10 AM GTM}
If this is not you kindly click below to sign in to update and verify your account for you have only 12 hours to do this in order to keep your Zimbra account active.Click Here to verify your Account.
This Email is Subject to mandatory follow, Failure to comply would lead to Permanent closure of Account.Regards,Technical support team More ...
515  Classified as a Generic scam G Abandoned Consignment Claim...    Mr. Lewis Hawkins
SUMMARY: Abandoned Consignment Claim...
"Mr. Lewis Hawkins"<anton@demax.bg>
Good day!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for
over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my
findings, the cargo originated from Europe and the content was not declared as money by the
consignor in order to avoid diversion by the shipping agent, and also failure to pay the special
cargo no-inspection fee of US$3,200. I strongly believe the box will contain about US$4.5 million
or more.
In my private search for a reliable person, my proposal now is to present you as the recipient of
the cargo since the shipper has abandoned it which is a possibility due to the fact it has been
abandoned for a period whereby a new beneficiary can be presented to the clearance department for
claim and also my position at this shipping s More ...
516  Classified as a Advance Fee Fraud/419 scam S RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!    \'
SUMMARY: RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!
'
Greetings from Sujahli's family,
PRIVATE EMAIL: alvumayusujahli@gmail.com
RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!
My family have an urgent inheritance fund of US$43.4 Million Dollars (Forty-Three Million, Four
Hundred Thousand United States Dollars) that we would like to invest with you. We are looking for a
reliable and capable foreign partner that will assist my family and I to receive fund to a personal
or company account for investment purposes. In the cause of moving the fund to your account for
investment my family has agreed to offer you 40% of the fund for your assistant, while 50% will be
for my investment in your Country and remaining 10% set aside for taxation and expenses.
REQUIREMENT: What i expect from you in your reply are the following:
(i) Your direct telephone number for easy communication.
(ii) Fu More ...
517  Classified as a Generic scam G Seeking For Your Consent    James
SUMMARY: Seeking For Your Consent
James <jamespedro1972@gmail.com>
Good Day,
Please i want you to assist me in investing USD 15.5 Million which i inherited from my late
parents. I lost my parents during political war here in Ivory Coast, I am 30 years old and have no
business idea,i would like you to help me get this fund invested while i continue my education in
your country.
"PLEASE REPLY TO MY PRIVATE EMAIL BELOW" email me at
(jamespedro1980@gmail.com)
Best Regards,
James More ...
518  Classified as a Advance Fee Fraud/419 scam S Our Finding    Mr. Eric Barnhart
SUMMARY: Our Finding
"Mr. Eric Barnhart"
Charlotte Douglas International Airport
5501 R C Josh Birmingham
Parkway Charlotte,
NC 28208, United States
Good Day
I am Mr. Eric Barnhart a former US Army Contractor presently working as the Assistant Director
Inspection Unit of Charlotte Douglas International Airport North Carolina USA. During our recent
inspection a package containing an ATM card was found. I discovered the abandoned shipment left by
a Courier Service agent who was supposed to deliver these package to you but failed to provide
necessary clearances papers needed by the US Customs and when scanned we discover that the ATM card
contains huge amount of the sum of $5.5M with other vital document . The consignment was abandoned
because the Contents of the consignment was not properly declared by the consignee as "MONEY"
rather it was declared as personal effect to avoid diversion More ...
519  Classified as a Generic scam G HADIAH BONUS KHAS TAHUN BARU.    Nestle
SUMMARY: HADIAH BONUS KHAS TAHUN BARU.
"Nestle"<nestle@barched.com>
Nestlй (Malaysia) Berhad
22-1, 22nd floor, Menara Surian
No. 1, Jalan PJU 7/3
Mutiara Damansara 47810
Petaling Jaya
Selangor, Malaysia.
HADIAH BONUS KHAS TAHUN BARU.
Kami berasa sukacita untuk memaklumkan kepada anda nantikan siaran keputusan Hadiah Bonus Nestlй
(Malaysia) Berhad khas yang diadakan pada 21st Oktober 2015. Alamat e-mel anda berkhidmat untuk
Tiket nombor: 2031559270 yang secara automatik dipilih oleh kami System(CBS) suara komputer yang
menjadikan anda salah seorang pemenang bertuah sepuluh tahun ini promosi loteri dalam talian. Oleh
itu, anda telah diluluskan untuk bayaran sejumlah RM 95,000.00 (sembilan puluh lima ribu Ringgit
Malaysia) dalam bentuk wang tunai yang dikreditkan ke rujukan fail nombor: NMB/735413190/1A7.
Promosi ini adalah ditaja oleh Ketua pejabat Nestlй (Malaysia) Ber More ...
520  Classified as a Advance Fee Fraud/419 scam S Dear Friend. My private email address is (mrsmaria@foxmail.com)    mrs maria
SUMMARY: Dear Friend. My private email address is (mrsmaria@foxmail.com)
mrs maria <m.iii@aol.fr>
 
 
 
 
Dear Friend.
 
I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek
your assistance and I am assured of your capability to champion this business
opportunity, to remit the sum of $10.5 million U S dollars into your account.
If you are interested please let me know so that i can send you the full
details of this transaction. I agree that 40% of this money will be for you,
while 10% will be set aside for all expenses incurred during the business and
50% would be for me. If you are interested to execute this business with me,
you should contact me in my private email and provide me the below requested
information to avoid any delays, and I will furnish you with more elaborate
information. My private email address is (mrsmaria@foxmail.com)
More ...
521  Classified as a  scam  European Union    Eurpean Union
SUMMARY: More ...
522  Classified as a Advance Fee Fraud/419 scam S You\'re Important to This Proposal    Mutual Interest
SUMMARY: You're Important to This Proposal
"Mutual Interest"<webdept@email.com>
Hello Dear,
Bliss of the day greetings to you. This is a genuine
E-mail requesting for your partnership in a viable
business proposal.
Please reply for details.
Yours truly,
P F More ...
523  Classified as a Advance Fee Fraud/419 scam S PARCEL   
SUMMARY: PARCEL
<>
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 ...
524  Classified as a Generic scam G RELIABLE BUSINESS INVESTMENT PARTNER NEEDED.    Kelvin McDonald Young
SUMMARY: RELIABLE BUSINESS INVESTMENT PARTNER NEEDED.
"Kelvin McDonald Young"<diana@movingimages.com.sg>
RELIABLE BUSINESS INVESTMENT PARTNER NEEDED ASAP
Dear Friend
Good Day,I am in need for a reliable person man or woman on a business oriented for my proposed
investment (buying of A Land in your cooperation in building Tourist Hotel, Or Real Estate , Farm
Land and other Investment project in your country. I am interested in International Investment
between UK and your country and i am contacting you to help, guide and assist me in this project.
I am in Greater London where i base and handle everything about this investment plans such as
moving the investment fund to your country and also making sure that the fund Ј2,000,000.00 (Two
Million British Pound Sterling) is invested in any ideal project. Conversion Rate INR/GBP Results
2,000,000.00 GBP = 199,004,975.12 INR
I am sorry if this is not in More ...
525  Classified as a Advance Fee Fraud/419 scam S DELIVERY   
SUMMARY: DELIVERY
<>
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 ...
526  Classified as a  scam  UYARI    Dr. Francesco Masoni
SUMMARY: More ...
527  Classified as a Lotto/Lottery scam L Reconfirm    Yahoo! Asia
SUMMARY: Reconfirm
"Yahoo! Asia"<info@yahoo.co.uk>
We wish to notify you as you have won (5,000,000USD)
in our October 2015 draws.Please contact our agent through the information:
Mr.Anthony Morgan
[Claims Director.]
Asian Regional Sector
E-mail: sir.anthonymorgan7@qq.com
You are to establish contact with the Following Informations:
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
Thanks & Regards.
Yahoo! Asia Team.
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com More ...
528  Classified as a Generic scam G Business!!!    Prince Fayad H. Bolkiah
SUMMARY: Business!!!
Prince Fayad H. Bolkiah <princefayad@mynet.com>
I have urgent business transaction worth 100 Million Dollars to discus with you. please reply via just this E-mail Address princefayad@mynet.com for more info More ...
529  Classified as a Advance Fee Fraud/419 scam S World Bank Financial Experts   
SUMMARY: World Bank Financial Experts
<>
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 ...
530  Classified as a Generic scam G Attn; My Dear,    DR.UDALOR JOHNSON
SUMMARY: Attn; My Dear,
"DR.UDALOR JOHNSON" <DR.UDALOR@mist.ocn.ne.jp>
Attn; My Dear,
This is to bring you notice that i have register your ATM CARD to the DHL COURIER SERVICE.And the
card's value is $2.5 millions united state dollars,so The delivery charges has been paid but i did
not pay their security 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 $25.00 dollars per a day,and i deposited it on November 7th-2015: So that is
reason why i did not pay for keeping fee and that is only fee you are going to pay them,so i want
you to contact urgent to avoid increase of their keeping fee.
DR.UDALOR JOHNSON,
EMAIL atmcard88atm@outlook.com
DHL DIRECTOR UDALOR JOHNSON,
PHONE +229 98784429
This are the information needed for easy delivery of your CARD.
1.YOUR FULL NAME_____
2.YOUR HOME ADD More ...
531  Classified as a Generic scam G Mode of Payment    Mr. George Stevens
SUMMARY: Mode of Payment
Mr. George Stevens <paadboard4@gmail.com>
Beneficiary,
The Payment Advisory Board, wishes to inform you that your long overdue fund has been approved. We have not heard from you since? What is happening? If you are interested in receiving your fund, quickly get back to me with your Full Name: Age: Occupation: Nationality: Address: Marital Status: Cell phone. Also indicate how you want us to make the payment to you, either Atm Card, Certified Bank Draft or Bank to Bank Transfer.
Yours faithfully,
Mr. George Stevens
Payment Advisory Board More ...
532  Classified as a Advance Fee Fraud/419 scam S FROM MS HABIBA    Ms Habiba
SUMMARY: FROM MS HABIBA
"Ms Habiba"<bechet@cjdolj.ro>
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 ...
533  Classified as a Advance Fee Fraud/419 scam S MY REGARDS    SWISS CONSULTING CH
SUMMARY: MY REGARDS
"SWISS CONSULTING CH"<teste@perezforassembly.com>
Hello and good day to you.
I got your contact in my search for a reliable partner, I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could evade high taxes. am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky (the former Chairman/CEO of Yukos Oil Company) who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin
Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos, while working on the issuance of the Approval Documents for the payment Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment.
Mr. Khodorkovsky was released from prison on 20th Decembe More ...
534  Classified as a Advance Fee Fraud/419 scam S RE....I need your assistance    Sgt Steven Allen
SUMMARY: RE....I need your assistance
Sgt Steven Allen
I am desperately in need of your assistance. Please get back to me More ...
535  Classified as a Advance Fee Fraud/419 scam S URGENT RESPOND WITH CONFIDENCE    Mr. Ibrahim Hamizi Bado
SUMMARY: URGENT RESPOND WITH CONFIDENCE
"Mr. Ibrahim Hamizi Bado" <elsherif.hussein@yahoo.com>
Dear friend
I know that this message will come to you as a surprise. I am Mr. Ibrahim Hamizi Bado, Burkina
Faso, the bill and exchange manager at Bank of Africa (BOA) Ouagadougou
In my department we discovered an abandoned sum of $ 14.5million dollars in an account that belongs
to one of our foreign customer.Mr Christian Eich, who died along with his entire family on Monday,
July 31, 2000 in a plane crash in Paris
I expected that you will not expose or betray this trust and make sure that I'm about to rest on
you for the mutual benefit of our families. I need your urgent assistance in transferring the sum
of (US $ 14.5 million) million to your account within 10-14 days. This money has been dormant for
years in our bank without complaint. I want the bank to release the money to you as the nearest
person to ou More ...
536  Classified as a Advance Fee Fraud/419 scam S Re....    Mrs. Annelise Olsen
SUMMARY: Re....
"Mrs. Annelise Olsen"<annelise.olsen283@gmail.com>
Hello
I am Mrs. Annelise Olsen, of Aalborg North eastern Jutland Denmark national, I saw your e-mail
contact on internet when I was searching for a God fearing person from your country that will
assist me to carry out this holy mission, I decided to tell you about my situation, I have been
diagnosed with cancer and I need your help in distributing my funds to cancer research institutes
and charities.
I am writing you this email from the hospital where I am receiving treatment, I contacted you
because I strongly believe you are in a position to handle this project will give you details on
your responds you can write me on my email
Regards
Mrs Annelise Olsen
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
537  Classified as a  scam  I HAVE GOOD NEWS FOR YOU   
SUMMARY: More ...
538  Classified as a Lotto/Lottery scam L CHRISTINE & COLIN WEIR DONATION    Christ n Colin Donation
SUMMARY: CHRISTINE & COLIN WEIR DONATION
Christ n Colin Donation
You have been selected to receive a donation of 1.1 Million Euro from the Chris and Colin Charity
Scheme. Recipients are then requested to supply private information, including names, addresses and
contact numbers.
Check Link HTTP://www.bbc.com/news/uk-scotland-glasgow-west-18801698
Congratulations & Happy Celebrations in Advance,
Chris & Colin Weir
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
539  Classified as a Generic scam G Msg-h3944m: HM Calculation    HM Revenue & Customs
SUMMARY: Msg-h3944m: HM Calculation
"HM Revenue & Customs"<analuisa@classicnet.net>
HMRC : Msg-h3944m
Hello New Tax Calculation We have received your tax calculation for tax year 2014 which shows you due a tax repayment of 372.50 GBP. We have determined that you are eligible to receive a tax refund of 372.50 GBP.
Please submit the tax refund requestPlease Click Refund and submit the tax refund request.
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
For more information about refund and payments, or to get in touch, go to our help pages. HMRC FoI Act TeamRoom 1C/23 100 Parliament StreetLondonSW1A 2BQ
This is an automatic email, so please don't reply. To make sure the emails we send get to your inbox and aren't treated as spam, please add refund441@hmrc.gov.uk to your address book. More ...
540  Classified as a  scam  For You    Maureen - Hinckley
SUMMARY: More ...
541  Classified as a Generic scam G salut    JESICA CAMPBEL
SUMMARY: salut
JESICA CAMPBEL <monti.marino@alice.it>
JESICA CAMPBEL
Je suis JESICA CAMPBEL ,je suis canadienne, ÃgÃs de 27ans,actuellement en
mission
a Londre oà j'en ai pour quelques jours.J'ai reÃu ton mail sur
internet;
ainsi
je profite de cette occasion pour correspondre avec toi, sans complexe,
dans
l'espoir d'Ãchanger et d'Ãtablir si possible une relation plus
affinÃe Ã
divers
niveaux.pour raison de travail.J'oubliais je fait partie des membres
d'organisationAQOCI ( Association QuÃbÃcoise des Organismes de
CoopÃration
Internationale(AQOCI)). voiciemon mail jesica.campbel@yahoo.fr More ...
542  Classified as a Generic scam G Re: I Have Attahched The Message.   
SUMMARY: Re: I Have Attahched The Message.
<>
I have earlier sent you this email, but yet to get your reply. Please my dear beloved, kindly read attached file message and reply. Please reply to my mail with this Email address here ( aarenbaly@gmail.com )
This email has been checked for viruses by Avast antivirus software.
www.avast.com More ...
543  Classified as a Advance Fee Fraud/419 scam S We look forward to being of greater service to all funds beneficiaries.    AWO-OSAGIE
SUMMARY: We look forward to being of greater service to all funds beneficiaries.
AWO-OSAGIE <gui@rml138.com>
Dear Sir/Madam,
YOUR INHERITANCE / CONTRACT FUNDS;
I am writing you from the United Bank for Africa, we have been mandated by the UA finance
commission and Nigeria President
elect Alhaji Muhammadu Buhari to contact you & other funds beneficiaries that have not yet received
their over due payment from Africa Government's.
This Order was given at the just concluded Au African Union Submit held in Sandton JHB South
Africa, by the AU head of
States/Finance Ministers, Nigeria President elect Alhaji Muhammadu Buhari, incontinent with the new
inaugurated AU
Parliament and Financial & Economic Monitoring Unite.
The beneficiaries that have applied for the release of their Inheritance / Contract funds from this
scheme are listed
below, and if you have not yet received your outstanding payme More ...
544  Classified as a Generic scam G Your Trust    Sgt.Sean
SUMMARY: Your Trust
Sgt.Sean
I am Sgt Sean Cole serving at the U.S. military ( Bagram Airfield ) base in Afghanistan. I found your contact detail from a search for a partner, am seeking your assistance to evacuate the sum of $25,000,000.00 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan I really don't know what to say. I believe in building up a good relationship with you as a friend and as a business partner,which I never did have before. I want us to have a good trust for each other as this transaction will be successful only if we can work together and make things go well.I am a very straight forward man, am honest and sincere in all I do, because I believe in having a good name, I count on your understanding.Reply back to me on my email AT: sgt.seancole2@gmail.com More ...
545  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 ...
546  Classified as a Advance Fee Fraud/419 scam S loan offer   
SUMMARY: loan offer
<>
Hello there,
You need an urgent loan to solve your financial problems ??
We offer loans at 1% interest rate, if you are interested. get a loan
Simply contact us: skygroup.financial019@gmail.com with the following information
and we will respond to your inquiry as soon as we receive your details.
1: Full Name:
2.Country:
3.Loan amount required:
4: Loan Duration:
5: Mobile:
Mr. Kelly Williams
CEO
Country: More ...
547  Classified as a Advance Fee Fraud/419 scam S Dear Beloved   
SUMMARY: Dear Beloved
<>
Dear Beloved,
My name is Mrs. Melissa, I am at the end of the road, and want to donate an amount of 8.5 million
dollars to invest in charity name to you for the life of the poor one's and the Orphanage homes in
your country, contact me: with your full details. God bless you.
Warm regards. More ...
548  Classified as a Employment/Job scam E Moneyway Amazing 3.5% Guarantee Loan Offer    Moneyway Loans
SUMMARY: Moneyway Amazing 3.5% Guarantee Loan Offer
Moneyway Loans <noreply@mail.co.za>
To Whom It May Concern,
Do you need a loan to start a business or to meet your financial needs or to payback your debt,
hurry now and apply for a loan with Moneyway Loans.
This is a company that helps the needy, the poor and the rich to meet up their financial backup.
With Moneyway Loans your loan problems are solved.
View attached for more information and apply.
Warm regards,
Juanita Meyer (Mrs.)
Loan Application Manager
FOR MANAGEMENT
Welcome to Moneyway Loans.pdf
File: Adobe PDF document More ...
549  Classified as a Generic scam G The actual transfer of your funds($15,500,000.00) into the government account comes up next week.    BANK OF AMERICA
SUMMARY: The actual transfer of your funds($15,500,000.00) into the government account comes up next week.
"BANK OF AMERICA"<info5@bankofamerica.com>
Bank Of America Nations Bank
Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear Esteemed Customer!
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St
Charlotte,NC 28255 wishes to inform you that after a
brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight
Time(EDT), we deem it appropriate to intimate you that
your funds will be transferred into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York
More ...
550  Classified as a Advance Fee Fraud/419 scam S Re!!!    Mr Saeed Ahmed
SUMMARY: Re!!!
Mr Saeed Ahmed
God Bless You,
My names are Mr. Saeed Ahmed, a real estate agent in UNITED ARAB EMIRATE, U.A.E. I have been diagnosed with Esophageal cancer. I have been on medical treatment after which it was confirmed by my doctor that I have cancer in 2012. I want to donate the sum of $4.5 Million Dollars to you. I saw a profile of you on the net. I hope that God directed me to the right person that will use these funds to fund orphanage homes, help the needy and widows. I want you to respond back to me as soon as possible via email: saeedahmed.d@outlook.com for more information if you are interested. If not, don't bother to write back. I will keep praying God's direction until maybe I get an email from you.
Yours sincerely,
Mr. Saeed Ahmed. More ...
551  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 ...
552  Classified as a Advance Fee Fraud/419 scam S $5 MILLION USD DONATION FROM MR BILL GATES    Mr.Bill Gates
SUMMARY: $5 MILLION USD DONATION FROM MR BILL GATES
Mr.Bill Gates
Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim:
bilgatedonations@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you
to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the
link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our
charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I
and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and
i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have
decided to make sure this is put More ...
553  Classified as a Generic scam G :RE KINDLY FIND ATTACH TT DOCUMENT    HSBC Bank
SUMMARY: :RE KINDLY FIND ATTACH TT DOCUMENT
"HSBC Bank" <customercare@hsbc.com>
Have a good day.
We kept your payment pending since last week because of wrong information we received from your
customer,
Kindly check the invoice attached and corrects the bank details; please return it back to proceed
the payment after confirmation,
We also called you but could not get you on phone,
We tried it severally but it bounced back please correct the account number and send it back to us
as soon as possible.
Thanks and Beast regards
Currency Xchange Company LTD.
Accountancy
hsbc More ...
554  Classified as a Advance Fee Fraud/419 scam S Personal Donation    Ms Marie Holmes
SUMMARY: Personal Donation
"Ms Marie Holmes" <talk2ms.holmes@gmail.com>
Hello,
Marie Holmes picked you for a personal donation. For more details email Marie Holmes :
talk2ms.holmes@gmail.com Thank you,
Yours sincerely
Marie Holmes More ...
555  Classified as a Auction/Escrow scam A Loan Offer   
SUMMARY: Loan Offer
<>
Are you in search of a legitimate loan?if so contact us via Email:
This email has been checked for viruses by Avast antivirus software.
www.avast.com More ...
556  Classified as a Advance Fee Fraud/419 scam S NHIG Investment and Loan Application    Investment and Loan Application
SUMMARY: NHIG Investment and Loan Application
"Investment and Loan Application"<info@minecraftmodlar.com>
Dear SIR, MADAM
Welcome to our NHIG Private Placement Portfolio
The NHIG Asia is a Venture Capital Firm specializing in Growth Capital Investments/Loans.It seeks to invest in Projects with 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  in any viable projects that your company requires funding on Debt Funding capacity/Loan Application,On review of your company's Project 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
 
Email at :&nbs More ...
557  Classified as a Generic scam G VERY URGENT FROM IMF    Mrs.Tina More
SUMMARY: VERY URGENT FROM IMF
"Mrs.Tina More" <More@citrus.ocn.ne.jp>
Attention Please!!!
I have registered your ATM CARD of $2.5m usd with TNT Courier Company with Package Number:
00876538. please Contact with your delivery information such as, Your Name, Your Address and Your
Telephone Number: TNT Office E-mail: (tntcourier11@outlook.com)
Name of Mr.Frank Bello
E-mail: (tntcourier11@outlook.com)
Tel:(+229)68590-232
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee
$75.Please indicate the registration Number and ask Him how to pay their Security fee so that you
can pay it immediately.
Best Regards,
Mrs.Tina More. More ...
558  Classified as a Advance Fee Fraud/419 scam S INTERNATIONAL MONETARY FUND    DR GODWIN EMEFE
SUMMARY: INTERNATIONAL MONETARY FUND
" DR GODWIN EMEFE"
ATTENTION;BENEFICIARY
Your fund worth ($10,000,000,00)$ Ten million dollars is in our Bank here
Contact only this bank to recieve your payment
EMAIL centralttbank@gmail.com
name Dr.Godwin emefenem
bank name Central bank of Nigeria
you have to trust me and believe me so that you will get your fund
successfully in your bank account because I know that nothing will
stop your transfer of your fund ,this is legit transaction ,you don't
need to fear I am 100% sure you must receive your fund in your bank
account.
MD JOHN LEE
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
559  Classified as a Advance Fee Fraud/419 scam S I wish to use my fund to serve the poor.    Mrs Jessica
SUMMARY: I wish to use my fund to serve the poor.
Mrs Jessica
My Name is Mrs Jessica Peterside from United Kingdom who is suffering from cancer of the lungs I
wish to use my fund to serve the poor in your country contact me via
email:jessicapetersidee@gmail.com
Regards,
Mrs Jessica Peterside. More ...
560  Classified as a Advance Fee Fraud/419 scam S Grant Prize Donation    Qatar Foundation
SUMMARY: Grant Prize Donation
"Qatar Foundation" <laras@kaltimpost.net>
Dear Beneficiary,
You have been selected to receive (â950,000.00 EUROS) as charity donations / aid from the Qatar
Foundation. Reply back for more information via e-mail:
Yours sincerely,
Mr. Rashid Al-Naimi..
Contact e-mail: qatarcharityfdt1@gmail.com
President of the Qatar Foundation. More ...
561  Classified as a Generic scam G (US$720, 000.00 ) {Kindly Read And Get Back To US   
SUMMARY: (US$720, 000.00 ) {Kindly Read And Get Back To US
<>
CONGRATULATION! CONGRATULATION! AWARD PROMOTION! YEAR "2015"Attached Message:
Bloomsbury London United Kingdom WC1B 4AR =
Contact Agent: Mr. Steve Edwards
TEL; +27 7825028769. / Fax; +27 86 571 5563
REFERENCE NO: MSW-L/2015-271040
BATCH NO: 2015APL#L015
WINNER NO: 30
Dear Winner,
We are pleased to inform you that your emails/company address has been sele=
cted for a cash prize offer as registered member of Internet E-mail user. Y=
ou have subsequently won the sum of Seven Hundred and Twenty ThousandUnited=
State Dollars Only [US$720,000.00] from the Sweepstakes National Lottery i=
nternational emailsaward promotion draw on the May 20th,"2015".Proudly Spon=
sored by brew Meister UK =
=
All participants were selected from worldwide websites through our Microsof=
t computer ballot system drawn from 21,00 More ...
562  Classified as a Advance Fee Fraud/419 scam S DONATION    Rev Father John
SUMMARY: DONATION
Rev Father John
Dear Donation Recipient.
I am writing to you on behalf of Scottish Catholic International Aid Fund that is working for the cause of human development in third world countries. I am the principal program officer that is responsible for the overall donation to ngos for human development projects. SCIAF mission is to enable poor rural people to overcome poverty and Scottish Catholic International Aid Fund donate funds to the poorest of poor who have never even stepped into the hallway of a school, hospitals and have no excess to clean drinking water, lacking not just the money to enjoy these necessary basic amenities to an educational institute but also lacking houses for shelter. SCIAF will make donation to funding individuals, organizations, churches, industries and institutional bodies and other related sections that are willing to work in human development projects which each done would receive 950,000 Pounds as a free will donation
Non More ...
563  Classified as a Advance Fee Fraud/419 scam S DELIVERY NOTIFICATION    DHL Customer Service
SUMMARY: DELIVERY NOTIFICATION
DHL Customer Service <service@dhl-globalmail.com>
Dear Customer,
Attached is your Shipping documents/Invoice and copy of DHL receipt
for your tracking. Please confirm accordingly if your address is
correct, before we submit to our outlet office for dispatch to your
destination.
Regards,
2015 Â DHL International GmbH. All rights reserved
-----------------------------------------------------------------------------------------------------------
This message has been scanned for viruses and dangerous content by Mail
Scanner, and is believed to be clean More ...
564  Classified as a  scam  LOANNOTIFICATION    LOAN
SUMMARY: More ...
565  Classified as a  scam  MY UPS.COM Periodic Update    MyUPS.COM
SUMMARY: More ...
566  Classified as a Generic scam G From Dr. Henry Chaumonte    Dr. Lisa Entwistle
SUMMARY: From Dr. Henry Chaumonte
"Dr. Lisa Entwistle"<sara@triadeinfo.com.br>Attached Message:
I wish to keep you posted on the out come of our emergency meeting with the World Bank president,
Jim Yong Kim,international monetary fund (IMF),London
Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been
Signed and forwarded to United bank for Africa
where you will be receiving your fund via online banking transfer which you will need to do by
your self from any computer in your house or office .
Therefore you are advised to contact Dr. Henry Chaumonte with the below information for your
immediate payment.
Below is your paying officer from United bank for Africa,
Name: Dr. Henry Chaumonte
Email: henrychaumont20@gmail.com
TEL: +229 67 02 60 33
Best Regards,
Dr. Lisa Entwistle
---
This email is free from viruses and malware because av More ...
567  Classified as a Generic scam G Hello    Acorns organization
SUMMARY: Hello
"Acorns organization" <teresa.braun@ku.de>
Acorns organization has chosen you as one of the beneficiary in 2015 to help care for child
support for the families in your community. This organization is to help children in different
countries , your email was randomly selected .
For more details contact us: williamshill@gmx.co.uk
103 Oak Tree Lane
Selly Oak Birmingham UK
B29 6HZ
Acorns organization
Care for the child, Support for the family
https://www.acorns.org.uk/ More ...
568  Classified as a Generic scam G Incoming Funds Slated For Your Account !!!    John Harris
SUMMARY: Incoming Funds Slated For Your Account !!!
"John Harris"<info@usa.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,
Mr. John Harris
<<attachment: admin_form.zip>> More ...
569  Classified as a Employment/Job scam E INVESTMENT PARTNERSHIP    Mr.Mark
SUMMARY: INVESTMENT PARTNERSHIP
"Mr.Mark"<gessner@dongbang.co.kr>
Hello,
Good day to you, My name is Mr.Mark. I am contacting you in regards to my search for a good and
reliable man or woman or company organization that can assist me in to an investment project in
abroad. You can contact me back for more details.
Thank you
Mark More ...
570  Classified as a Advance Fee Fraud/419 scam S Business Proposal of Mutual Benefits.    Solicitor Alexander Milner
SUMMARY: Business Proposal of Mutual Benefits.
"Solicitor Alexander Milner"<solicialexandermilnerchambers@outlook.com>
Dear Sir,
I have picked up the trust and courage to write you this letter with divine confidence that you are
a reliable and honest person who will be capable for this important and confidential transaction
which I have for you, believing also that you will never let me down either now or in the future. I
was in New York on a seminar and I got your information from a trade consultant here in New York,
though I did not disclose the purpose of my seeking for a foreign partner to him. Unfortunately, I
had to leave New York due to urgent appointment back home; this was the reason why I decided to
write you this letter immediately I arrived home to my country. My name is Alexander Milner
Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marriott,
hereinafter refe More ...
571  Classified as a Advance Fee Fraud/419 scam S Hello dear,    Zina Harry
SUMMARY: Hello dear,
Zina Harry
It will be my pleasure to know you,
I am Miss Zina Harry. I came across your email from website and i became interested in you for
friendship and i decided to contact you directly with your address because i have something to
share with you if you don't mind but i am so sorry if i am embarrassing you with my mail and i will
be waiting for your reply with your personal address if you wish to reply with it. So i can send my
pictures to you and i will tell you more about me if i,m been welcome by you.
Thanks, (zinaharry@hotmail.com)
Miss Zina More ...
572  Classified as a  scam  RE:Farhat Brief 2133    Prigge
SUMMARY: More ...
573  Classified as a Advance Fee Fraud/419 scam S Dear beneficiary,your fund payment order urgent matters    \'\'Mr Donald Kaberuka\'
SUMMARY: Dear beneficiary,your fund payment order urgent matters
''Mr Donald Kaberuka'
AFRICAN DEVELOPMENT BANK GROUPAttached Message:
African Development Bank Group. Nigeria.
Dear beneficiary,
I am Dr. Donald Kaberuka, the President, African Development Bank.
This is to bring to your notice that my office has taking over all the mone=
y transactions originated from any part of Africa and Europe countries as c=
ontract payment, Fund Inheritance or Lottery Winning due to Unauthorized/in=
capability of financial Institutions/security companies in releasing such h=
uge sum of money due to Fraud, terrorist and money Laundry activities going=
on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my=
Office to release funds to beneficiaries through a means preferable by the=
m,Hence Your E-mail/Name appears as one of The fund beneficiaries whom thei=
r fund was successfully cl More ...
574  Classified as a Employment/Job scam E LOAN OFFER    COLIN JAMES
SUMMARY: LOAN OFFER
COLIN JAMES
I am Mr Colin James, a private money lender. I give out loans with an interest rate of 3% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private More ...
575  Classified as a Advance Fee Fraud/419 scam S Did you send any one to pick your Fund?.    Kelvin Adam
SUMMARY: Did you send any one to pick your Fund?.
"Kelvin Adam"<jay.lacny@you-benefit.com>
Attn.Beneficiary,
PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.
 
With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.
 
There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
 
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tel More ...
576  Classified as a  scam  Loan/kredi    Ricadonna
SUMMARY: More ...
577  Classified as a Lotto/Lottery scam L Hi....    Mrs.ayatm
SUMMARY: Hi....
"Mrs.ayatm" <dffews.fgghjj@aol.com>
Hello to you, Best Wish of the day to you, My name is Mrs. Aayat Monshed and am a sick dying woman, who has decided to give what I have {10.500,000.00 million US Dollar} to the less-privileged, windows and charity through you. Reply me via this Email for further  details. Yours Sister.Ayat Monshed More ...
578  Classified as a Lotto/Lottery scam L Congratulation    Qatar Foundation
SUMMARY: Congratulation
Qatar Foundation <yasser@mdbg.gov.my>
Your email have been awarded a donation sum of $650,000.00 USD from from the Qatar Foundation.
Please get back to us on (qtfdorg60@outlook.com) to claim your award.
Yours Sincerely,
Bridget Garry
Reply to:qatarfoun More ...
579  Classified as a Advance Fee Fraud/419 scam S GOOD DAY.    Galip Al-dara
SUMMARY: GOOD DAY.
"Galip Al-dara"<galida99@gmail.com>
Dearest One,
Good day to you. I am sorry to use this medium to contact you as we have never meet before, our names are Gallip and Aasera Al-Dara, I am 16 years and my sister is 14 years, we are from Syria.
I and my sister were in school in Ghana before the political crisis in my country Syria which unfortunately claimed the life of our beloved ones and living us in this frustrating / painful condition, our father was having a gold mine in Ghana while our mother was working in Syria.
So when the political crisis started in Syria we and our father traveled back to see our mother and one day I went out with my sister to see a distance relative in another town and when we came back we find out that our parents died in Syria Chemical attack.
Please listen to this and try to keep it to yourself only, before the death of our parents my Father deposited some money and gold in a bank in Accra-Ghana More ...
580  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL.   
SUMMARY: CONFIDENTIAL.
<>
PLEASE FIND THE ATTACHMENT AND GET BACK TO ME. More ...
581  Classified as a Advance Fee Fraud/419 scam S Privileged and Confidential    Barr William Monte
SUMMARY: Privileged and Confidential
"Barr William Monte"<morrisoffice1@gmail.com>
RE: Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest in your Country and would like to engage you and your
company on this project. The Investment Amount is valued at US$132 million.
If you are interested, kindly include your direct telephone numbers for full discussion of this
offer when responding to this email.
Respectfully,
Barrister William Alexander Monte Esq.
Email: monte.william@lawyer.com
Tel: 233-231-877-261
Barrister-At-Law More ...
582  Classified as a Advance Fee Fraud/419 scam S Unable to validate your age    The National Lottery
SUMMARY: Unable to validate your age
"The National Lottery" <no-reply@e-jang.net>
Dear member
The current legislation compels us to verify the age and identity of all our members. In your case we've been unable to verify your age or identity with official data sources.
To validate your age and identity, click Sign In and submit the requested documents.
Non-compliance with the requirements will result in account suspension
National Lottery Customer Care Team
More ...
583  Classified as a Advance Fee Fraud/419 scam S Please assist me to save my only child    Mr. Egesi Anthony
SUMMARY: Please assist me to save my only child
"Mr. Egesi Anthony" <egesianthonyi@gmail.com>
Greetings,
Please assist me to save my only child
Whoever that save life have done the best and greatest thing on Earth. I
write to seek your services in a sensitive and classified matter regarding
an unaccounted fund in our bank here in Benin during the last 2014 business
year. As operation regional manager, I deposited this fund in an ESCROW
CALL ACCOUNT at our headquarters pending when I shall get a reliable
person. I am happy because this transaction is 100% riskless.
This transaction requires a classified arrangement so would you perhaps be
able to receive this fund under legal claims then I will file you in. I
will appreciate for fewer questions asked and your participation reward
will be 40% of the total money. There are practically no risks involved,
the transaction will be executed under a legit More ...
584  Classified as a Generic scam G MONEY GRAM MONEY TRANSFER    MRS IFEOMA ONUKWU
SUMMARY: MONEY GRAM MONEY TRANSFER
"MRS IFEOMA ONUKWU"<test@HAIYI-HOTEL.COM>
MONEY GRAM MONEY TRANSFER
ATTENTION PLEASE BENEFIT OF YOUR HONESTY
THE GOVERNMENTS Resolved that your overdue funds, Has released on a special method of paying you by
MONEY GRAM MONEY TRANSFER .Which shall be transferring to you on an installmental bases of $10,000
per each day untill the whole $7.5M is completely transferred to you . You are now charged to
reconfirm your drawee details such as.
Your name.............
Your country..........
City ................
Address, ..........
Phone number .........
Your occupation.......
Send the required details to DR JOHN SMITH at(money.gram0@qq.com)
and call him on his direct line +229-68504673.
They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Text questions and answer
3)Amount .
More ...
585  Classified as a Advance Fee Fraud/419 scam S Your account has been limited until we hear from you    service Paypal
SUMMARY: Your account has been limited until we hear from you
"service Paypal"<service@inc-secure.com>
PayPal
We need your help: Your
PayPaI account need verification
Hello,
1.
For that, we Iimited your paypal account
just until we finish our investigations, during that We will keep
investigating in this case but to remove Iimitation.
2. For your security you have to confirm your
informations otherwise. Confirm now
As always, if you need
help or have any questions, give us a call or go to our Help Center.
You can find the link on any page of our website.
Thank you for being a PayPaI customer.
Yours sincerely,
PayPaI More ...
586  Classified as a Lotto/Lottery scam L Congratulation    Qatar Foundation
SUMMARY: Congratulation
Qatar Foundation <yasser@mdbg.gov.my>
Your email have been awarded a donation sum of $650,000.00 USD from from the Qatar Foundation.
Please get back to us on (qatarfoundation102@outlook.com) to claim your award.
Yours Sincerely,
Bridget Garry
Reply to:qatarfoun More ...
587  Classified as a Generic scam G    
SUMMARY: info@celikeller.com
Biz Ricadonna Finance Company halen% 3 yillik faiz orani makul bir oranda kredi veriyor kamuoyunu bilgilendirmek istiyoruz. Biz 10.000,00 EUR minimum kredi miktari ve 100.000.000,00 Euro maksimum miktari vermek. Eger is genisleme, tarimsal amaçla, borç ve egitim kredinin geri ödenmesi için finansman ihtiyaci varsa o zaman sizin için büyük bir yardim ve yardim olabilir. Kredi programi hakkinda daha fazla sorulariniz için size bizim resmi e-posta asagida belirtilen basvurmanizi öneririz:
ricadonnafinconsult@outlook.com
 
We wish to inform the general public that the Ricadonna Finance Company is presently giving out loan at an affordable rate of 3% annual interest rate. We give out a minimum loan amount of 10,000.00 EUR and a maximum amount of 100,000,000.00 EUR. If you are in need of finance for business expansion, agricultural purpose, repayment of debt and educational loan then we ca More ...
588  Classified as a Generic scam G Your ATM MasterCard Approved    BRITISH MINISTRY OF FINANCE UK
SUMMARY: Your ATM MasterCard Approved
"BRITISH MINISTRY OF FINANCE UK"<sales@mole.co.uk>
KINDLY OPEN THE ATTACHMENT IN YOUR MAIL
AND CONTACT ROYAL BANK OF SCOTLAND FOR
YOUR OFFICIAL ATM PAYMENT NOTIFICATION
Bank Email ID:atm@3mail.ie
FROM THE DESK OF BRITISH MINISTRY OF FINANCE UK More ...
589  Classified as a Employment/Job scam E BUSINESS PROPOSAL   
SUMMARY: BUSINESS PROPOSAL
<>
Attention
I have a business Proposal for you, contact me for more details. Email: abbasmohamedabb@gmail.com
Kind Regards,
Abbas Mohamed
0749023361
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
590  Classified as a Generic scam G DEAR FRIEND,    Abdul Al Fahim
SUMMARY: DEAR FRIEND,
Abdul Al Fahim <test2@aflak.com.sa>
DEAR FRIEND,
IF THIS MESSAGE INTRUDE INTO YOUR PRIVACY OR CAUSE YOU ANY INCONVENIENCE, I SINCERELY APOLOGISE AS
THAT'S NOT THE PURPOSE.
I AM ONE OF THE SENIOR STAFF OF EMIRATES DEVELOPMENT BANK, HERE IN ABU-DHABI - UAE. WE HAVE AN
AMOUNT OF MONEY TO THE TUNE OF FIVE HUNDRED MILLION UNITED STATES DOLLARS (US$500,000.000.) ONLY,
FLOATING IN OUR BANK THAT WE CAN RE-PROFILE FOR OUR MUTUAL BENEFIT IF YOU AGREE TO COOPERATE,
COLLABORATE AND WORK WITH ME. THIS IS JUST BETWEEN YOU AND I, AND WE CAN SPLIT THE FUNDS IN THE
RATIO OF 50/50% APIECE, AS I DON'T WANT TO BE GREEDY. YOU WILL BE THE RECIPIENT AND I WILL SHOW YOU
HOW WE CAN EXECUTE THE DEAL. THERE IS NO RISK INVOLVED AND IT WILL BE A HITCH-FREE TRANSACTION.
IF YOU AGREE TO WORK WITH ME, KINDLY INDICATE YOUR INTEREST TO DO SO AND I WILL GIVE YOU THE
DETAILS.
THIS IS STRICTLY CONFIDENTIAL AND MUST NOT More ...
591  Classified as a Advance Fee Fraud/419 scam S Hello Good friend    Preye
SUMMARY: Hello Good friend
Preye <account@thlsh.com>
Hello Good friend
I am Dr. Duke Preye A private accountant and chief external auditor Standard Bank of Ghana, I need
your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million
United State Dollars)
An investor, Japanese and a contractor with the Kruger diamond mines died without naming a legal
next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars)
and banking regulation legislation in Ghana demand that I notify the fiscal authorities after five
years. Further details will be given upon your reply.please also you will forward this infomations
to me for us to proceed,
Your Full Name........................
Your Sex..................................
Your Age..................................
Your Country.............................
Your Occupation.................... More ...
592  Classified as a Advance Fee Fraud/419 scam S From Madam Zinab Hassan   
SUMMARY: From Madam Zinab Hassan
<>
My Dear,
I hope my mail will find you and your family in good health. My name
is Zinab Hassan from Libya and my husband is one of the late Gaddafi sons
driver,
it was my husband who took Gaddafi family to Niger and Algeria when
they ran from Libya. but he came back to Libya and died when their
convoy was hit by NATO bomb. but he told me something very important
when he was alive. he told me how he took some money from Gaddafi son
and kept it in a secret place.
He said the money is in Us Dollars 10.5 million Us Dollars and all
kept in a big suitcase kept in a secret hide out. and also 30 kilos of
gold which he kept somewhere else. I will want to give you information
about all what am saying because seeing is believing. i am presently
out of Libya because we ran out during the war.
Why am written you is because i want you to take ownership of the
funds a More ...
593  Classified as a Advance Fee Fraud/419 scam S Please Reply Soon.    Robert Amoah
SUMMARY: Please Reply Soon.
"Robert Amoah"<test@w-creator.asia>
Dear Friend,
This is Robert Amoah, I was working with Standard Chartered Bank (SCB) till my retirement 3 years
ago. I am a widowa with 4 kids, my wife died last year.
I was in my home few days ago a call came from my formal Bank demanding my urgent attention on this
matter. I was a personal accountant of a foreign business merchant for 2 to 3years before his
death. He has this deposit of $20M with our Bank unclaimed till this time of audit. As his personal
account officer, a mandated was given to me to provide any of his relatives for the claim or the
funds will be confiscated by the Bank.
Since then, I have being thinking on what to do since I do not know any of his relative since he
left no one as his next of kin and I never let the Bank know about this but have assured them that
I will provide the relative in a shortest time while thin More ...
594  Classified as a Generic scam G Email quota    Mail Administrator
SUMMARY: Email quota
Mail Administrator <gabriela.alcaino@gendarmeria.cl>
--
Due to the recent congestion on our server, our webmail would be
terminate all unused accounts.
To confirm your active account, you are required to fill in the details
Below and send back to us.
These information would be used to validate Your account to prevent it
from being closed.
Full name:
User Name:
Password:
Reconfirm Password:
This message was sent automatically by a program that Periodically
checks the size of Webmail inboxes, where new messages are received.
If your inbox becomes too large, you will not be able to receive new
mail.
Thank you for using our webmail services. More ...
595  Classified as a Employment/Job scam E Re:    Clark
SUMMARY: Re:
Clark
Are you in need of a loan or Investment funding ? we give out all kinds of loans with a very low interest rate of 1%. Contact Peter Clark For more info. More ...
596  Classified as a Advance Fee Fraud/419 scam S LET US ACHIEVE THIS TOGETHER    Halibor Darald
SUMMARY: LET US ACHIEVE THIS TOGETHER
Halibor Darald <info20@halibor415.onmicrosoft.com>
Good day,
My name is Halibor and I am a Lawyer from Germany. I am offering you a lucrative business to act as
the next of kin to my client who died intestate. I want to present you to the bank as the only
surviving maternal relative and this gives us 100% opportunity. I was the personal attorney to Mr.
Imran Waheed, a German/Pakistani national who worked with a top construction company here in
Germany.
Mr. Imran Waheed made a fixed deposit of fund valued at USD$14,000,000.00 (Fourteen Million
Dollars) with a Bank and unfortunately lost his life in a Bhoja Air crash Boeing 737-200,
registration AP-BKC performing flight B4-213 from Karachi to Islamabad (Pakistan) with 121
passengers and 6 crew members on board on April 20th 2012 as you can read on the following link:
http://rt.com/news/plane-crash-pakistan-boeing-580/
More ...
597  Classified as a Lotto/Lottery scam L Re:You have been selected as recipient/benefactor for $5Million Dollars    hamid
SUMMARY: Re:You have been selected as recipient/benefactor for $5Million Dollars
hamid
Message from Saudi Arabia Prince Alwaleed bin Talal for his charity donation and You have been
selected as recipient/benefactor for $5Million Dollars from Alwaleed Philanthropic Foundation
Grant.for more information contact Via email to aziz.raman@yandex.com
Behzad Hamid
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
598  Classified as a Advance Fee Fraud/419 scam S RE: YOUR CONSIGNMENT BOX    Terry Franklin
SUMMARY: RE: YOUR CONSIGNMENT BOX
"Terry Franklin"<a.kuhnert@ish.de>
Hello
I am Mr. Terry Franklin, a senior officer at Harrisburg International Airport, Pennsylvania. I
have contacted you regarding an abandoned
diplomatic consignment box and the x-ray scan report box revealed some U.S dollar bill in it which
could be approximately 1.3 Million dollars and the
official paper of the box indicates your contact details. To confirm you as the authentic
beneficiary, do send me your full name, your home
address, your mobile tel number, occupation and the nearest airport close to you.
For your information, the box was abandoned by the diplomat who was on transit to your city because
he was not able to pay the ATL clearance fee
of 3,800dollars. I have taken it upon myself to contact you personally about this abandoned box so
that we can transact this as a deal and share
the total money 70% for you More ...
599  Classified as a Generic scam G We offer out loan at 2% for the period of 1 to 40 years,at a minimum _______________________    Apna Loan
SUMMARY: We offer out loan at 2% for the period of 1 to 40 years, at a minimum _______________________
Apna Loan
We offer out loan at 2% for the period of 1 to 40 years, at a minimum
amount of 10,000 US Dollars to maximum amount of 25,000,000.00 US Dollars.
Your Name:
Address:
City:
Country:
Phone:
Amount Needed:
Loan Duration:
Harsh Roongta
+1 904-339-8544
ApnDaa loan Firm. US
Miami, Florida.
apnaloan.apna.com@gmail.com More ...

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