The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Wednesday 7th 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

600  Classified as a Employment/Job scam E Best Loan Offer !   
SUMMARY: Best Loan Offer !
<>
We are a registered Lending investors company and Gold loan. We give out loans to assist
people,firms and companies who need to update their financial status all over the world, with very
low rate within a 1year to 30 years repayment duration period to any part of the world. We give
out loans within the range of $5,000 to $100,000,000 Our loans are well insured for maximum
security is our priority.Interested person should contact E-mail: gfgfund@gmail.com
Best regards,
Ceo: Saresh Vinod
Gotek Group
gfgfund@gmail.com More ...
601  Classified as a Generic scam G YOUR URGENT REPLY NEEDED?    AMBASSADOR JAMES F. ENTWISTLE
SUMMARY: YOUR URGENT REPLY NEEDED?
"AMBASSADOR JAMES F. ENTWISTLE" <jdhdndn@aol.fr>
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF
NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS
TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I
FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR
FUNDS.THAT IS WHY
I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING
AND I WILL
BE BRINGING YOUR FUNDS OF $15.5milion USD. ALONG WITH ME
THROUGH UNITED
STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I
WILL NOT GO
THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I
AM A USA
GOVERNMENT AGENT AND I HAVE THE VOTE POWER TO GO THROUGH
CUSTOMS.JUST
LIKE I HELPED More ...
602  Classified as a Advance Fee Fraud/419 scam S PARCEL DELIVERY   
SUMMARY: PARCEL 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 ...
603  Classified as a Employment/Job scam E PROPOSAL FOR BUSINESS DEAL FOR HERBAL SEED    MR. GEFF EDWARD
SUMMARY: PROPOSAL FOR BUSINESS DEAL FOR HERBAL SEED
"MR. GEFF EDWARD"
FROM: 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 farmers from More ...
604  Classified as a Advance Fee Fraud/419 scam S Transfer Notification of US$2,620,000.00 to your bank account    Gisela Aschhoff
SUMMARY: Transfer Notification of US$2,620,000.00 to your bank account
"Gisela Aschhoff"<info@tesk.org.tr>
Reference No. UNF/CG-1802B
 
Dear Sir,
 
RE: US$2,620,000.00 Grant Award Notification
 
Are you the owner of this email address? if yes, then congratulations!
 
This is to notify you that you have been selected by the board of trustees of the United Nations Charity Foundation based in the United Kingdom for a cash grant award of US$2,620,000.00 with reference No. UNF/CG-1802B, for your business, economic and social research developments of your community.
 
The United Nations Charity Foundation grant award is conducted online annually and geared towards global humanitarian development and poverty eradication.
 
Participants emails were choose worldwide from different categories based on their personal and business development of their respective environments.
More ...
605  Classified as a Employment/Job scam E LOAN OFFER @ 3%    Frank Yeoman
SUMMARY: LOAN OFFER @ 3%
Frank Yeoman <aatteuche@una.edu.ve>
--
A legitimate loan firm based in the United Kingdom.With our technology we can approve a suitable
loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with
Flexible repayment over 1 to 30 years.Kindly email back via:
Frank Yeoman
Reply Email :franyeoman101@gmail.com More ...
606  Classified as a Auction/Escrow scam A ATTENTION!   
SUMMARY: ATTENTION!
<>
LOAN OFFER,APPLY NOW FOR LEGIT LOAN.
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com More ...
607  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 ...
608  Classified as a Employment/Job scam E BEST LOAN OFFER!!!   
SUMMARY: BEST LOAN OFFER!!!
<>
We are a registered Lending investors company and Gold loan. We give out loans to assist
people,firms and companies who need to update their financial status all over the world, with very
low rate within a 1year to 30 years repayment duration period to any part of the world. We give out
loans within the range of $5,000 to $100,000,000 Our loans are well insured for maximum security is
our priority.Interested person should contact E-mail: gfgfund@gmail.com
Best regards,
Ceo: Saresh Vinod
Gotek Group
gfgfund@gmail.com More ...
609  Classified as a Generic scam G Google Wining Promotion    GOOGLE ANNIVERSARY WINNING NOTIFICATION
SUMMARY: Google Wining Promotion
"GOOGLE ANNIVERSARY WINNING NOTIFICATION"<lauroaldana@ibalpe.net>
Belgrave House
 
76 Buckingham Palace Road
 
London SW1W 9TQ, United Kingdom.
 
Winning No: GUK/877/798/2015
 
Ticket No: GUK/699/33/2015
 
Notification: October/ November 2015
 
GOOGLE 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 the Google search engine and the Google ancillary services.
 
Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google
is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search More ...
610  Classified as a Advance Fee Fraud/419 scam S I REQUEST!!    Alhaji Abdullahi Bukar
SUMMARY: I REQUEST!!
"Alhaji Abdullahi Bukar"<indicator090@gmail.com>
Dear Friend
I have a Mutual/Beneficial Business Project for you worth millions dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this
Involves moving or Siphoning some money from my office, on trust to your hands or bank account.
Also note that i will do everything to make sure that the money is moved as a purely legitimate
fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you
details and procedure when i get your reply, To commence this transaction,I require you to
immediately indicate your interest by a return reply
Best Regard,
Alhaji Abdullahi Bukar More ...
611  Classified as a Advance Fee Fraud/419 scam S I REQUEST!!    Alhaji Abdullahi Bukar
SUMMARY: I REQUEST!!
"Alhaji Abdullahi Bukar"<indicator090@gmail.com>
Dear Friend
I have a Mutual/Beneficial Business Project for you worth millions dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this
Involves moving or Siphoning some money from my office, on trust to your hands or bank account.
Also note that i will do everything to make sure that the money is moved as a purely legitimate
fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you
details and procedure when i get your reply, To commence this transaction,I require you to
immediately indicate your interest by a return reply
Best Regard,
Alhaji Abdullahi Bukar More ...
612  Classified as a Advance Fee Fraud/419 scam S I REQUEST!!    Alhaji Abdullahi Bukar
SUMMARY: I REQUEST!!
"Alhaji Abdullahi Bukar"<indicator090@gmail.com>
Dear Friend
I have a Mutual/Beneficial Business Project for you worth millions dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this
Involves moving or Siphoning some money from my office, on trust to your hands or bank account.
Also note that i will do everything to make sure that the money is moved as a purely legitimate
fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you
details and procedure when i get your reply, To commence this transaction,I require you to
immediately indicate your interest by a return reply
Best Regard,
Alhaji Abdullahi Bukar More ...
613  Classified as a Advance Fee Fraud/419 scam S Your Information...?    From James A.
SUMMARY: Your Information...?
From James A. <grigoriev.r@favorit-motors.ru>
Dear Sir,
 
Thanks so much for your kind respond,I am James Angelone From Michigan US. I worked as formal Financial Adviser to  Syrian President Bashar al-Assad. In 2010 I made $10,600, 000 USD (Ten Million & Six Hundred Thousand United State Dollars) out of the money he mapped out for war equipment's. I legally placed this funds in International bank in UAE, because of my illness and refugees predicament in Syria & world in general I cant continue working with Bashar al-Assad.  I want you  to receive this fund and use it to establish engineering company in the Asia continent.
 
 
The Bank is ready to transfer the fund  when I present beneficiary, If you can partner with me in this transaction, I will compensate you with 40% of the company's share, If there is any kind of agreement that you would like us to have, let me know so th More ...
614  Classified as a Advance Fee Fraud/419 scam S Lånetilbud 1,5%    Central Trust Loan Limited
SUMMARY: =?utf-8?Q?L=C3=A5netilbud_1,5%?=
Central Trust Loan Limited <beata.skrzeczewska@uni.wroc.pl>
God dag,
Dette er CENTRAL TRUST lÃn selskaper tilbyr lÃn.
CENTRAL TRUST LÃN Selskapet tilbyr fleksible og rimelige lÃn til ethvert formÃl, for à hjelpe deg Ã
nà dine finansielle mÃl. vi lÃn med lav rente pà 1,5%. Her er noen viktige trekk ved personlig lÃn
fra sentral stoler pà utlÃn selskaper tilbys. Her er de LÃne Faktorer vi samarbeider med de ledende
britiske meglere som har tilgang til toppen lÃngivere og vÃre i stand til à finne den beste
Ãkonomiske lÃsningen til en rimelig price.Please, hvis du er interessert kan du kontakte oss via
denne e-post: centraltrust_ltd @ webadicta .org
Etter reaksjonen, vil du motta en sÃknad om kreditt fyll. Ingen sosial sikkerhet og ingen
kredittsjekk, 100% garantert.
Det More ...
615  Classified as a Advance Fee Fraud/419 scam S LET US ACHIEVE THIS TOGETHER    Halibor Darald
SUMMARY: LET US ACHIEVE THIS TOGETHER
"Halibor Darald"<toshkentv@mineconomy.uz>
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 ...
616  Classified as a Advance Fee Fraud/419 scam S Re: Your Package For Delivery    Mr. Johnson Sue
SUMMARY: Re: Your Package For Delivery
"Mr. Johnson Sue"<huangqiao@skymiracle.com>
Assistant Director of Inspection
John F Kennedy International Airport (JFK) New York
Building 14, Jamaica, New York 11430, USA
Hello Beneficiary
Re: Your Package For Delivery
I am Mr. Johnson Sue,Head of luggage/baggage storage facilities here at the John F Kennedy
International Airport (JFK) New York, Queens, NY 11422, USA. During my recent withheld package
routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from
London and when scanned it revealed an undisclosed sum of money in a metal trunk box. 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 interrogation and also the
inability of the diplomat to pay for the United States Non Inspecti More ...
617  Classified as a  scam  YOUR EMAIL ADDRESS WON (£1,500,000 GBP)    \'\' Mrs.Elizabeth Grethe\'\'
SUMMARY: More ...
618  Classified as a Generic scam G Darlehen    ABBEY CREDIT UNION
SUMMARY: Darlehen
"ABBEY CREDIT UNION"<comorell@espoltel.net>
Sind Sie benцtigen ein Darlehen zur Finanzierung Ihres Projekts oder Ihre Rechnungen bezahlt?
 
In Zusammenarbeit mit ABBEY SANTANDER BANK, ABBEY CREDIT UNION INC. bietet langfristige Darlehen zum Zinssatz von 2.39 % bis 4.5 %. Unser Bьro befindet sich hier in 1341 Wayne St Troy, 45373 OH, Vereinigte Staaten.
 
Wir bieten die folgenden Arten von Darlehen:
 
* Persцnliche Darlehen
* Auto-Kredit
* Bildung Darlehen
* Schuldenkonsolidierung
* Der Kreditlinie
* Business-Darlehen
* Konsolidierung Darlehen
* Internationale Kredite
* Refinanzierung
* Heimwerken
* Die Investitionsdarlehen
 
Fьr weitere Informationen kontaktieren Sie uns ьber: info@abbeyunion.com More ...
619  Classified as a Generic scam G Google Wining Promotion    GOOGLE ANNIVERSARY WINNING NOTIFICATION
SUMMARY: Google Wining Promotion
"GOOGLE ANNIVERSARY WINNING NOTIFICATION"<scanner@capuche.com.br>
Belgrave House
 
76 Buckingham Palace Road
 
London SW1W 9TQ, United Kingdom.
 
Winning No: GUK/877/798/2015
 
Ticket No: GUK/699/33/2015
 
Notification: September/ October 2015
 
GOOGLE 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 the Google search engine and the Google ancillary services.
 
Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google
is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used searc More ...
620  Classified as a Generic scam G Loan Offer   
SUMMARY: Loan Offer
<>
Head Office:
Reliable Business Consultants
No.299 Broadway,New York City
NY 10007 United State
Pone: +12095807858
Branch office:
Reliable Business Consultants
No. 31/24, Basement,Old Rajinder
Nagar,New Delhi - India.
DEAR APPLICANT,
We offer Affordable loan at 2% interest rate available for local and international borrowers. We
are certified,trustworthy, reliable, efficient, Fast and dynamic and a co-operate financier for
real estate and any kinds of business financing,we offer the following:* Personal Loans * Student
Loan * Business Loans * Consolidation Loan * Combination Loan* *Home Enhancement* Car Loan
*Construction Loan e.t.c
fill the application form below for further information.
Full Name:___________
S More ...
621  Classified as a Generic scam G ΙD:     AppleTeam
SUMMARY: =?utf-8?B?zplEOiA8QWPRgc6/1b1udCDQhdW90ZVw0LXVuNSB0LXUgT4=?=
AppleTeam <infosession@theapples.com>
Why you received this email.
 
Your Apple ID has been disabled due to several unsuccessful login attempts from the device listed below.
Date: 05/05/2015
Browser Agent: Mozilla/5.0 (Windows NT 6.1; WOW64; rv:37.0) Gecko/20100101 Firefox/37.0
Activity: 3 failed login attempts.
IP: 81.195.34.16
Country: Russian Federation
In order to restore your Apple ID we require you to verify your account information you can do this by clicking the link below.
Verify now >
If you have any questions or need help, please contact the Apple ID Support Team.
My Apple ID | Support | Privacy Policy
Copyright © 2015 iTunes Sarl 31-33, Rue Sainte Zithe, L-2763 Luxembourg‎ All Rights Reserved. More ...
622  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: sgtsean.cole@aol.com More ...
623  Classified as a Advance Fee Fraud/419 scam S DEAR BENEFICIARY, ARE YOU ALIVE OR DEAD URGENT RESPOND IS NEEDED FROM YOU    Mr.Godwin Emefiele
SUMMARY: DEAR BENEFICIARY, ARE YOU ALIVE OR DEAD URGENT RESPOND IS NEEDED FROM YOU
"Mr.Godwin Emefiele"<programaspublicos@came.org.ar>
OFFICE OF Central Bank-Nigeria
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Telephone No. +2348106922944
E-mail: www.centralbnkkkofnigeria@administrativos.com
 
 
Dear Beneficiary,
ALIVE OR DEAD
In the course of our General Auditing and Account revision of the last quarter of the year 2015 ending within few Months from now, we discovered that the Bank Accounts with sum of $38.5 Million United States Dollars belonging to some Benefactors have been changed on the basis that the owners have died some time last two weeks or have given out an authorization note of change of data. After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of th More ...
624  Classified as a Advance Fee Fraud/419 scam S Hello    Mr.Li Hui
SUMMARY: Hello
Mr.Li Hui<mrlihui233@gmail.com>
Sent from my iPhone
Dear Colleague,
May I humbly implore for your utmost consideration, as I request your interest to set up a joint
venture investment in your country under your committal assistance. By the way of introduction: I
am Li Hui , Vice President & Party Leadership Group Member CNOOC Ltd.
In an open mindset, I am writing you to negotiate for a Joint Venture company with you, I am ready
to equip you with the appropriate details of my investment plan and finances towards legal
procedures if you accept my proposal.
Moreover, I want every of my co-operation with you to be carried out legally and in transparent
manner.
Respectfully,
Li Hui
Vice President & Party
Leadership Group Member-CNOOC
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
625  Classified as a Advance Fee Fraud/419 scam S DHL Dispatch Notification   
SUMMARY: DHL Dispatch Notification
DHL@mail.fskn.gov.ru, DELIVERY@mail.fskn.gov.ru, "SERVICE <non-reply"@dhl.com
Dear webmaster@scamdex.com,
Your package has finally been approved for delivery. Your package has
been dispatched.
Note: The package contains your purchased goods.
Kindly click below.
CLICK HERE
To keep tracking your package until it gets to
your door step.
Mrs. Robbie Frost
DHL Delivery Supervisor. More ...
626  Classified as a Advance Fee Fraud/419 scam S DHL Dispatch Notification   
SUMMARY: DHL Dispatch Notification
DHL@mail.fskn.gov.ru, DELIVERY@mail.fskn.gov.ru, "SERVICE <non-reply"@dhl.com
Dear mxw@scamdex.com,
Your package has finally been approved for delivery. Your package has
been dispatched.
Note: The package contains your purchased goods.
Kindly click below.
CLICK HERE
To keep tracking your package until it gets to
your door step.
Mrs. Robbie Frost
DHL Delivery Supervisor. More ...
627  Classified as a Employment/Job scam E Seeking An investor / lender?    jerry smith
SUMMARY: Seeking An investor / lender?
jerry smith
An investor / lender focus on seed capital, early stage start-up ventures, LOAN, total completion
and expansion of investment projects with immediate funding
Contact by e-mail to let us discuss more and see your possibilities for funding
jscapitalinvestmentinc@gmail.com
I am looking for people who are open to learn how they can increase their income without
interfering with what they are currently doing. More ...
628  Classified as a Lotto/Lottery scam L Re: Free Email Lottery    Mr. David Freder
SUMMARY: Re: Free Email Lottery
"Mr. David Freder"<webmaster@POEMSDETEX.COM>
Maryland Lottery,
Free Online E-mail Lottery.
Maryland USA.
Congratulation to you,
We wish to congratulate and inform you on the selection of cash prize $2,200,000.00 (Dollars) held
today been 21st of September 2015. The selection process was carried out through random selection
in Our computerized email selection system (ESS) from a database of email addresses all over the
world drawn from which your email were selected, and Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42, which
subsequently won you the lottery in the 1st category. For your information, below is your complete
winning information for your own perusal/documentation:
Ref: AU/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05 More ...
629  Classified as a Generic scam G Sgt john adams    sgt john
SUMMARY: Sgt john adams
sgt john
I am Sgt john adams 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: sgtjohnadams4343@gmail.com More ...
630  Classified as a Generic scam G Hello. Re: Maria (ID15896374) 27 y.o changed photos...[xyrpm]    Maria
SUMMARY: Hello. Re: Maria (ID15896374) 27 y.o changed photos...[xyrpm]
"Maria" <c@gmail.com>
[mgxci]
Hello.[dejhb]I am Maria (ID15896374)
,27 y.o , I changed photos , can we chat now? sweet kiss, yours
Maria My e-mail:gerlliveru@yandex.ru [yvflpkty] More ...
631  Classified as a  scam  Atten:Beneficiary!!Payment Notification of Your $22.5m inf    Federal Reserve Bank
SUMMARY: More ...
632  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    FROM UNITED NATION
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
FROM UNITED NATION
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
VIA E-mail: barrphilipmark@lawyer.com
Dear Email Owner/Fund Beneficiary,
Congratulations!!
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the
governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the
Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized More ...
633  Classified as a Advance Fee Fraud/419 scam S It\'s my message for you. Pls read.   
SUMMARY: It's my message for you. Pls read.
<>
Hello Friend,
I am Hussein Harmush from Syria, presently now with the United Nations on asylum in Bahrain in
Hamad Town . I got your contact from Syrian American who was injured in the war but died last last
week in Bahrain. I want to seek your assistance in the following ways:
1.To assist me look for a profitable business in your country (where I can invest to sustain my
living until the political crisis in my country is over).
2.To assist me purchase a living home, .I have $21,000,000.00USD in financial institution. Should
there be a need for an evidence, or a proof of my seriousness and genuineness. I have a Certificate
of Deposit as a proof of fund.
Please assist me to come over to your country for resettlement and investment. I will compensate
you greatly for this help. I am also ready to associate with a local partner, provided your
Government will giv More ...
634  Classified as a Advance Fee Fraud/419 scam S `Re: Confidential Proposition    Mr. Frank Raymond
SUMMARY: `Re: Confidential Proposition
"Mr. Frank Raymond"<frnkrymndf@m1net.com.sg>
From: Mr. Frank Raymond
Auditor General,
Smith & Williamson Holdings Limited
London, United Kingdom.
Dear Friend,
I am Mr. Frank Raymond, the Auditor General, Smith & Williamson Holdings Limited, United Kingdom.
In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990
belonging to a dead foreigner who died in 1999. I have been able to contact the Late account
holder's attorney; but every effort made to track any member of his family or next of kin has since
failed hence I got in contact with you to stand as his next of kin since you bear the same last
name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney
since he has all the legal documents backing the fund.
My intention is to transfer this sum of Five Million, More ...
635  Classified as a Advance Fee Fraud/419 scam S BUSINESS RELATIONSHIP    JOHN PAYNTER
SUMMARY: BUSINESS RELATIONSHIP
JOHN PAYNTER
From: Mr. John Paynter
Head of Investments,
Standard Life International
Re: Investment with S. L. International.
Dear Sir/Madam
It is a fact that we have not meet before neither have we had any previous business dealings, but I
strongly believe that with understanding and trust we can have a successful business relationship.
I am Mr. John Paynter, a principal staff with Standard Life International, Standard Life
International is a business consulting firm, offering business advisory services worldwide. We are
not a very big company but we have recently been confronted with the task of investing funds
exceeding our capacity and have decided to seek partners to cooperate with us in investing the
available funds because we have never done business of this nature.
I have access to very vital information that can be used to transfer funds out of the project
acc More ...

Date: October 2015

636  Classified as a Generic scam G Receipt#919 [1 pending message]    Nancy Zhang
SUMMARY: Receipt#919 [1 pending message]
"Nancy Zhang" <test@flyonix.co.uk>
How do you do?
My colleague has sent this Order list for your quotation so we can forward our Purchase order but no response from your side.
click here to see our PO  in the *Google Drive*
Please confirm same with your best offer. Also we would like to increase our order, so we ask if we can be offered some discount as market is very competitive now.
Feel free to contact me if any query.
Regards,Ms.Nancy ZhangCmcn Group Co., Ltd. More ...
637  Classified as a Generic scam G NOTICE.    Dr. Francesco Masoni
SUMMARY: NOTICE.
"Dr. Francesco Masoni"<test@vicembutson.com.vn>
Dear Beneficiary,
We happily announce to you the draw of the Globe Foundation Welfare Support Scheme. Online
sweepstakes International program held on the 27th OCTOBER, 2015. Your online email account has
been picked as a one of the lucky winner of $850,000.00 ( Eight Hundred and Fifty Thousand United
State Dollar) by Globe Foundation Welfare. Your fund has been loaded into ATM Visa Debit Card by
our issuing bank ( United Bank for Africa) for delivery to your address.
NOTE: You are to contact our zonal payment coordinator IMMEDIATELY on his email: (
barr.charles1954@gmail.com ) Barr. Charles Olu, with your details for delivery of your ATM Visa
Card to you through DHL Express courier service.
Your Ref: Code is UN-DMP-3999-VOL21X-14.
Best Regards,
Dr. Francesco Masoni
Payments Committee - European Commission More ...
638  Classified as a Advance Fee Fraud/419 scam S Attn :Notification of Package Delivery !!!!    Delivery Department
SUMMARY: Attn :Notification of Package Delivery !!!!
"Delivery Department"<dulinksdelivery@gmail.com>
Attn ,
We are using this medium to inform you about my successful arrival to your Airport with your Box of
consignment worth $850,000 USD which I have been instructed by DuLinks Courier Service to deliver
to you.For More information contact the address below with your full details for
re-confirmation:(dulinksdeliveries@gmail.com )
Name===================
Address==========================
Telephone=================
Regards,
Mr.David Alusi
Delivery Agent More ...
639  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Service
SUMMARY: You just need to confirm your billing address.
"PayPal Service" <official@ail.com>
Dear member,You just need to confirm your billing address.If you did not confirm it until 5th of November 2015, Your account will be deactivated.
Just a reminder:Never share your password with anyone.Never share your personal information with any one.Use different passwords for each of your online accounts.Be sure to include uppercase and lowercase letters, numbers, and symbols in your password.Sincerely,PayPalTo get in touch with usClick To Confirm More ...
640  Classified as a  scam  ...31/10/2015-[Message From Western Union]    WESTERN UNION WEB ONLINE
SUMMARY: More ...
641  Classified as a  scam  Can we trust you?    Sgt.Jarvis
SUMMARY: More ...
642  Classified as a Generic scam G Do you have an Idea or business we can invest in?    Arafah Hasham
SUMMARY: Do you have an Idea or business we can invest in?
"Arafah Hasham" <ppernoo@nappernoo.com>
Salam,
I am a private investor with an extensive background in real estate
investment and development and am interested in companies that are raising
funds from private angel investors. Therefore, I thought I do contact you
to let you know of my interest to open discussions on any project you have
as I am searching for dedicated person or team with unique idea that has a
major growth potential and can show an excellent return on investment for
possible investment (equity or debt) as an individual.
I am looking to diversify my private investment portfolio. I am not
industry specific and I am not looking for opportunities that require
active roles due to my other activities.
Kindly contact me to explore available business opportunities.
Hesham Arafah
CEO
Trust Group Bahrain
arafah.ha More ...
643  Classified as a Lotto/Lottery scam L Punjab State Lotteries    INFO
SUMMARY: Punjab State Lotteries
INFO
Your Email Id has successfully selected in ongoing draw, you have been awarded a sum of Two Crores
Indian Rupee,in Punjab State Lotteries, please provide Name Address Age Number.
Sincerely,
Punjab State Lotteries More ...
644  Classified as a Advance Fee Fraud/419 scam S There is a donation in your name all you have to do now is to contact ASAP   
SUMMARY: There is a donation in your name all you have to do now is to contact ASAP
<>
There is a donation in your name all you have to do now is to contact your donation directly with
the email below donator Email: ntrotter863@gmail.com More ...
645  Classified as a Advance Fee Fraud/419 scam S Dear Friend I am sorry for this interruption.With due regards, my name is Reasmey Mao Thom , the business manager of auditing and accounting department of Mekong bank Plc. Cambodia branch office here in phnom penh city. There is a draft account opene    Reasmey Mao Thom
SUMMARY: Dear Friend I am sorry for this interruption.With due regards, my name is Reasmey Mao Thom , the business manager of auditing and accounting department of Mekong bank Plc. Cambodia branch office here in phnom penh city. There is a draft account opened in my bank in 1998 by a long-time client of our bank, a national of your country. He was a ceo/a textile company owner, business man, a miner at Kruger mining company here in Cambodia; Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death want to present you as the representative i will use my position and influence in our bank to make sure they release this money to you for us to share. Kindly get back to me for more details. Best regard Reasmey Mao Thom
Reasmey Mao Thom <reasmeymaothom2@gmail.com>
Please read the above massage and respond More ...
646  Classified as a Generic scam G I am an Engineer and do want to entrust to you some money that I will like you invest for me..    liangting
SUMMARY: I am an Engineer and do want to entrust to you some money that I will like you invest for me..
"liangting" <liangting@wxmedi.com>
I am an Engineer and do want to entrust to you some money that I will like
you invest for me..
Please do indicate your interest by responding back to me at
(lingtingpersonal@yahoo.com) If you feel disposed towards the solicited
role, please indicate by prompt response, so that I may provide you
further details of the transaction.
Regards,
Ling Ting. More ...
647  Classified as a  scam  Information Regarding Your Account    Chase Online
SUMMARY: More ...
648  Classified as a Employment/Job scam E LOAN OFFER !    Md Laonfirm
SUMMARY: LOAN OFFER !
Md Laonfirm
Do you need an urgent Loan for business or to clear your bills? Kindly apply for your easy Loan at
Trust Care Financial Service, We offer lower rate of 3% per annum for our end of the year promotion
2015 with flexible repayment options. Reply with your details if interested.
Mr. Aziz.
TRUST CARE LOANS More ...
649  Classified as a Generic scam G URGENT RESPONSE NEEDED FROM YOU........    CENTRAL BANK PLC
SUMMARY: URGENT RESPONSE NEEDED FROM YOU........
CENTRAL BANK PLC
CENTRAL BANK PLC.
4 OPEBI IKEJA, LAGOS,
NIGERIA.
Mr Godwin Emefiele.
MANAGING DIRECTOR
CENTRAL BANK
Attion Beneficiary
CHANGE OF BENEFICIARY
In Our office Was A Presence Of One Mr. John Wesley Rodgers of 1011 128TH ST SW APT C104
Everett, WA 98204 with his ID attached .filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank yesterday with a power of attorney given in his favor
by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(
Five Million United States Dollars Only) for personal reasons.
He further Stated that the online account be Terminated while the fund should be wired to his Bank
account with J.P Morgan Chase, NY, Routing Number 021000021 Acct 066196-221 Bank
Address: One Chase Manhattan Plaza
More ...
650  Classified as a Auction/Escrow scam A ATTENTION!   
SUMMARY: ATTENTION!
<>
LOAN OFFER,APPLY NOW FOR LEGIT LOAN.
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com More ...
651  Classified as a Advance Fee Fraud/419 scam S Re   
SUMMARY: Re
<>
Good Day
$3 Million Has Been Donated To You By Mrs Marie Holmes Contact Her For More Information More ...
652  Classified as a Generic scam G FOR YOUR INFORMATION***    US BANK
SUMMARY: FOR YOUR INFORMATION***
US BANK
After today's board meeting of the management of this bank, States Department of the Treasury,
Internal Revenue Service of the United States (IRS), The Reserve Bank and the World Bank
Directorate it was gathered that your overdue compensation fund worth US$5 Million has been
deposited with this bank for onward payment/ transfer to your designated/choose bank account.OPEN
THE ATTACHMENT FOR MORE DETAILS More ...
653  Classified as a Generic scam G GOOD NEWS    Carlos
SUMMARY: GOOD NEWS
Carlos
GREETINGS,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu
Foundation Charitable Foundation, one of the largest private foundations in the world. I believe
strongly in âgiving while livingâ I had one idea that never changed in my mind â that you should
use your wealth to help people and i have decided to secretly give {$2,500,000.00} Two Million Five
Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this
email, you should count yourself as the lucky individual. Your email address was chosen online
while searching at random. Kindly get back to me with your full address at your earliest
convenience, so I know your email address is valid.
Visit the web page to know more about me: http://www.bornrich.com/carlos-slim-helu.html or you can
Google me ( Carlos Slim Helu ) contact me at this email id More ...
654  Classified as a Advance Fee Fraud/419 scam S Read and reply    Barr. Rodney Smith Esq
SUMMARY: Read and reply
"Barr. Rodney Smith Esq"<bok@ichips.co.kr>
Dear Sir,
This is a legal confidential text for public records search. My name
is Rodney Smith Esq.,a personal attorney to a deceased who may
relate to you (name withheld for security reason) who died with no
Will or Next of Kin. My firm is seeking for the next of kin. He died
with his family in an auto crash. Since you both bear the same
surname, kindly get back to us for more clarification.
Rodney Smith Esq.
Official Email:...rodneysmith.esq@lawyer.com More ...
655  Classified as a Employment/Job scam E 2% interest rate xmas Loan Offer.    Global_loan
SUMMARY: 2% interest rate xmas Loan Offer.
Global_loan
Good day to you,
We are Global financial Group formed to help those in need of financial help of any kind. contact
us for an urgent loan of any kind at 2% interest rate.
Email us on globalfinancialservices01@gmail.com or
globalservices@financier.com
Dr Mrs Elizabeth Duke
CEO More ...
656  Classified as a Advance Fee Fraud/419 scam S Hello!!!    Mr. Manoj Chawla.
SUMMARY: Hello!!!
"Mr. Manoj Chawla."<Manoj76@gmail.com>
FROM: Mr. Manoj Chawla.
 
Hello,
 
I decided to write you this proposal in good faith, believing that you will not betray me. I am Mr. Manoj Chawla, a Bank officer here in U.A.E. One Mr. Peter, a citizen of your country and Crude Oil dealer made a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his untimely end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Peter did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children. Last w More ...
657  Classified as a Advance Fee Fraud/419 scam S INVESTMENT / BUSINESS REQUEST.    Mr .Lee Dongkeun.
SUMMARY: INVESTMENT / BUSINESS REQUEST.
"Mr .Lee Dongkeun." <info@sender.org>
I am Lee Dongkeun , a business developer and Investment consultant. I will like to develop a
business partnership and investment with you .
I will like to keep the details short for now. If you are interested and you have a project worth
investing on, kindly reply to this email. (lee.dongkeun2@aim.com)
Do not forget to include your direct cell phone number and the best time to call you, in your
reply.
I will call you to discuss the modality and other details once I get a reply from you.
I am looking forward to your response and working with you on this Investment project.
Yours Faithfully
Mr .Lee Dongkeun. More ...
658  Classified as a Advance Fee Fraud/419 scam S Read From Capt. Wendy Schwartz   
SUMMARY: Read From Capt. Wendy Schwartz
info@disfrazo.com
Greetings
I know you will be surprised to read my email. Am an American citizen,apart from being surprised,
you may be skeptical to reply me because of based on what is happening on the internet all over in
the world,one has to be very careful. because a lot of scammers are out there to scam innocent
citizens and this has made it Very difficult for people to believe anything that comes through the
internet but this is a different case.
lf you are willing to show me your honesty and trust, I think I will be able to trust and work with
you. I am an American and you should be rest assured that I cannot be Involved in scam.
My name is Capt. Wendy Schwartz, a member of the US ARMY medical team, who was deployed to Iraq
Because of the ISIS Problem.
To prove my sincerity, you are not sending me any money, because most of these scams are all about
sending money. More ...
659  Classified as a  scam  DOWNNLOAD   
SUMMARY: More ...
660  Classified as a Advance Fee Fraud/419 scam S From Dr. Adams Owen    Dr. Adams Owen
SUMMARY: From Dr. Adams Owen
"Dr. Adams Owen"<test@vicembutson.com.vn>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 Development Bank Republic Du Benin On my
routine inspection I discovered a dormant domiciliary account with the deposit of ($ 9.6Million
USD) by late Mr. Khalead 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 Country?
2. Can you be portatili make residential documents and purchase a house for me and my family to
relocate and settle in yo More ...
661  Classified as a Advance Fee Fraud/419 scam S PAYMENT NOTIFICATION !!!    Godwin Emefiele
SUMMARY: PAYMENT NOTIFICATION !!!
"Godwin Emefiele"<cospol@cospol.com.ar>
Central. Bank Of Nigeria.
(Governor)
+234-9098417811.
 
Sir
 
I am Mr Godwin Emefiele. The Executive Governor, Central. Bank Of Nigeria. I
decided to contact you because of the prevailing security report reaching my
office and the intense nature of politics 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 US$20. Million to you via diplomatic courier
service.
 
Note: The money is coming on 2 security proof boxes. The boxes are sealed
with synthetic nylon seal and padded with machine. This fund was brought to
us from America.
 
But since the money was not used, I will use my position as the Executive
Governor,Cent More ...
662  Classified as a Generic scam G URGENT LOAN OFFER:__DO YOU NEED URGENT LOAN:? __APPLY NOW IMMEDIATELY__( SIRMORGAN JOY FASTER LOAN COMPANY NEW DELHI BRANCH )    SIR MORGAN JOY FASTER LOAN COMPANY
SUMMARY: URGENT LOAN OFFER:__DO YOU NEED URGENT LOAN:? __APPLY NOW IMMEDIATELY__( SIR MORGAN JOY FASTER LOAN COMPANY NEW DELHI BRANCH )
SIR MORGAN JOY FASTER LOAN COMPANY
Dear Applicant,
We are Located here in NEW DELHI INDIA, I have been doing my loan business in INDIA OVER 15YEARS
and there is no any bad complaints from my costumers since over 15years til today. we can only
offer a small amount of loan to our loan seekers, but my loan company is faster and it is possible
for us to release loan request amount to our loan seeker within 2days or 24hours, it depend on how
faster the loan seeker respond to us quickly. Please with your seriousness and agreement to take a
loan from us, make sure that you always check your email, spam mail box or inbox, because sometime
our email appear through spam box or inbox.
i am Mr SIR MORGAN JOY a private loan lender, who gives out loan in a very low interest rate of 2%
we give out all ki More ...
663  Classified as a Generic scam G Hello!!!    Dominic Chow
SUMMARY: Hello!!!
Dominic Chow
Do you need easy qualifying Business or personal loans from $5,000 - $50,000,000? Bad credit or
Good credit, makes no difference with us. 3% of
applications are approved within 48 Hours. To apply, Get in touch with us
Sincerely, More ...
664  Classified as a Lotto/Lottery scam L Punjab State Lotteries    INFO
SUMMARY: Punjab State Lotteries
INFO
Your Email Id has successfully selected in ongoing draw, you have been awarded a sum of Two Crores
Indian Rupee,in Punjab State Lotteries, please provide Name Address Age Number.
Sincerely,
Punjab State Lotteries More ...
665  Classified as a Advance Fee Fraud/419 scam S Dear Friend, Re: Investment Advise/Opportunity    Mr. Michael A. Jabril
SUMMARY: Dear Friend, Re: Investment Advise/Opportunity
"Mr. Michael A. Jabril" <test2@phutho.gov.vn>
Mr. Michael A. Jabril
Financial Consultant/Adviser
Date: 29/10/2015
Dear Friend,
Re: Investment Advise/Opportunity
How are you and the family today? Before I proceed I must first apologize for this unsolicited mail
to you, I am aware that this is certainly not a conventional way of approach to establish a
relationship of trust, but due to the situation at hand I have no choice.
I am contacting you based on the request by an investor Mrs Maduekwe Johnson, a Top Nigeria
Citizen/politician on her need for investment/funding in your country. My Name is Michael A.
Jabril, a Consultant and Personal Adviser to the investor, My company, most times represents the
interests of Big investor-(HIGH NET-WORTH INDIVIDUALS) due to the sensitivity of the position More ...
666  Classified as a Advance Fee Fraud/419 scam S RAW MATERIAL    Astrazeneca (UK)
SUMMARY: RAW MATERIAL
"Astrazeneca (UK)" <cdmquik@freeife.com>
Dear Sir/Madam,
Good day. Please allow me to share business_proposition with you, I am
contacting you for a business-plan I have with my company.
The company I work for is into manufacturing of pharmaceutical Products
here in United-Kingdom. In all the products we produce here, we use raw
materials from India and Bhutan but there is one particular Raw Material
that I normally come to purchase in India on behalf of the Company but
right now,
I have been promoted to a higher position (Manager) in the Company which
does not give me the opportunity to come to India to purchase the Raw
Materials. Now, the Company Director is now seeking from me the Contact
information of the Supplier from where I purchase the Raw Materials since
they cannot send me to India again to purchase the Raw Materials as a
result of my new position in the Com More ...
667  Classified as a Advance Fee Fraud/419 scam S Hello    Heather Walker
SUMMARY: Hello
"Heather Walker" <hwalk@hume.org>
I am Heather Walker,This is my Third Email to you,I am at the end of the
road, and about to donate a huge amount through you. I promise that your
assistance would be rewarded. Please reply back to me for more
information. Remain Blessed More ...
668  Classified as a Advance Fee Fraud/419 scam S I Have An Urgent Matter To Discuss With You    Vera Hollin Kvan
SUMMARY: I Have An Urgent Matter To Discuss With You
Vera Hollin Kvan
Hello My Dear Friend,
I am writing this mail to you with heavy tears In my eyes, and great sorrow in my heart, My Name is
Vera Hollin Kvan, and I am contacting you from my country India I want to tell you this because I
don't have any other option than to tell you as I was touched to open up to you, I married to Mr.
Hollin Kvan who worked with Tunisia embassy in Madrid Spain for nine years before he died in the
year 2005.We were married for eleven years without a child.
He died after a brief illness that lasted for only five days. Since his death I decided not to
remarry, When my late husband was alive he deposited the sum of $4,850,000,00USD (Four Million
Eight hundred And fifty Thousand Dollars) in a bank here in India New Delhi the capital city of
India, Presently this money is still in bank.
He made this money available for exportation of Gold More ...
669  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 ...
670  Classified as a Advance Fee Fraud/419 scam S Dear Beneficiary,    FIRST NATIONAL BANK
SUMMARY: Dear Beneficiary,
FIRST NATIONAL BANK
Dear Beneficiary,
After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu
Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin
Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of
$10.5M (Ten Million, Five Hundred Thousand United States Dollars).Will be released to you on a
special method of payment which the tag Name Reads "SWIFT PAYMENT" Such as: Bank to Bank Wire
Transfer, ATM card delivery or any method of your choice.
You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE and NEXT OF KIN, PHONE AND FAX
NUMBERS TO CLAIM YOUR FUND.
I wait for your reply along with the above mentioned information.
Best Regards,
Mr.Frank Antony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank
Email More ...
671  Classified as a Generic scam G Re:Purchase Order.    Sales
SUMMARY: Re:Purchase Order.
"Sales"<info@mtpcompany.com>
Dear,
Please review the attached Purchase Order. Feel free to contact us if
you have any questions.
Thank you for your service.
Sincerely,
034 Motorsport LLC
877-591-9571
www.034motorsport.com More ...
672  Classified as a Generic scam G CONTACT DHL OFFICE IMMEDIATLY   
SUMMARY: CONTACT DHL OFFICE IMMEDIATLY
<>
DEAR BENEFICIARY.
How are you? hope all is well with you and your family.I know that you might have forgotten about
this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to
inform you that your file was found in our office today and we discovered that your cheque of $4.5
Million united state dollars have not been sent to you as it was instructed by our late boss Mr.
Hilary Junas We are very sorry for the mistake and the delay, please bear with us because the fault
is from our former secretary who did not complete the instruction giving by our Boss.
My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This
is to tell you that the arrangement to deliver to you the $4.5Million in ATM CARD is concluded
today and the only fee which you will have to pay is the Security Keeping fee.
Now Your ATM C More ...
673  Classified as a  scam  Secured Alert!!    Seylon Dudley
SUMMARY: More ...
674  Classified as a Advance Fee Fraud/419 scam S Urgent    Dr. Ben Cole
SUMMARY: Urgent
"Dr. Ben Cole" <service@ch-t.com.tw>
--
I WANT TO TRANSFER Â36,759,000.00 British Pounds INTO A SAFE FOREIGN
ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST,I KNOW THAT
THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES
BEFORE,BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I CONTACT YOU
BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR
ACCOUNT.
Reply immediately you received this mail for more details.
Best Regards,
Dr. Ben Cole More ...
675  Classified as a Generic scam G (no subject)    World Bank International
SUMMARY: (no subject)
World Bank International <info@worldbank.com>
--
Greeting !!!
This is to bring to your notice that a bank draft of $750,000.00
United States Dollars,have been issued in your favour by World Bank
from a random computer e-mail search.After this automated computer
ballot, your e-mail address emerged as one of (10)twelve winners in
the fourth category for the second prize and your winning fall within
the africa claiming booklet. this program was organized to reduce rate
poverty in the world. I Dr.Claudio Thomas worker in the World Bank
have deposited the draft with (FEDEX EXPRESS, NIGERIA), after many
e-mails to you which you have not replied. I have travelled out of
Nigeria now,I do hope that you will receive this mail and act fast.
What you have to do now is to contact the FEDEX EXPRESS NIGERIA
as soon as possible to know when they will deliver the package to you
because o More ...
676  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE   
SUMMARY: I NEED YOUR ASSISTANCE
<>
I am Sgt.Stanley, Commander of the,3rd HBCT/ 3ID Sledgehammer Peace keeping force deployed to Kabul, Afghanistan from Iraq.Can you be trusted? I have some important items to ship to you, get back to me as per for more information through my private mail(sgt.stanleyhsn@outlook.com) I will explain further when i get a response from you.
Respectfully,
Sgt.Stanley
US 3rd HBCT Corps. Kabul More ...
677  Classified as a Advance Fee Fraud/419 scam S Peaceful Greetings    Mrs. Kate Quandt
SUMMARY: Peaceful Greetings
"Mrs. Kate Quandt"<admin-yiwu@300.cn>
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. I am
Mrs. Kate Quandt a citizen of Germany. I got your contact from the International web site
directory, prayed over it and selected your name among other names due to it's esteeming nature and
the recommendations given as a reputable and trust worthy person who can benefit my worth all
desire. I am married to Late Mr. Henry W. Quandt of West Coast Mining Limited General Manager in
Ghana, since his death I have been battling with both Cancer of the lungs and fibroid problems.
While he was alive, he deposited a substantial amount of money worth Five Million British Pounds
Sterling with a Financial Institution here in the Kumasi, Ghana where he works as a manager in West
Coast Mining Limited Ghana which I inherited after his death.
My worries now reaso More ...
678  Classified as a Advance Fee Fraud/419 scam S REIMBURSEMENT HCBPFQUESC    Mrs. Lucy Frankline
SUMMARY: REIMBURSEMENT HCBPFQUESC
"Mrs. Lucy Frankline"<mrslucyfrankline900@outlook.com>
Attn:The Beneficiary
Under the United Nations scam victims rehabilitation scheme You are listed
and approved to receive payment of of US$950.000.00 as one of the scammed
victims.
Be guided therefore to get in touch with the country supervising payment
officer in Nigeria ASAP via his given information so that he can release
your funds to you as per our standing instruction.
Name:- Rev Rebert Adams
Email:- RevRobertAdams@qq.com
Notify us in writing as soon as you get paid of the above amount.
Faithfully yours,
Mrs. Lucy Frankline More ...
679  Classified as a Generic scam G Re: Contact Immediately For Your Cheque/Bank Draft    U/N
SUMMARY: Re: Contact Immediately For Your Cheque/Bank Draft
"U/N"<nmc@m247.com>
UN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail:unitg@teewars.org
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2015.
Congratulations Beneficiary,
How are you today? Hope all is well with you and family? You may not understand why this mail came
to you. We have been having a meeting for the past 7 months which just ended few days ago with the
secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part
of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with
the sum of USD US$980,000.00 Dollars.
This includes every foreign contractors that may have not received their contract sum, and people
that have had an More ...
680  Classified as a Generic scam G Loan Offer   
SUMMARY: Loan Offer
<>
Head Office:
Reliable Business Consultants
No.299 Broadway,New York City
NY 10007 United State
Pone: +12095807858
Branch office:
Reliable Business Consultants
No. 31/24, Basement,Old Rajinder
Nagar,New Delhi - India.
DEAR APPLICANT,
We offer Affordable loan at 2% interest rate available for local and international borrowers. We
are certified,trustworthy, reliable, efficient, Fast and dynamic and a co-operate financier for
real estate and any kinds of business financing,we offer the following:* Personal Loans * Student
Loan * Business Loans * Consolidation Loan * Combination Loan* *Home Enhancement* Car Loan
*Construction Loan e.t.c
fill the application form below for further information.
Full Name:___________
S More ...
681  Classified as a Advance Fee Fraud/419 scam S YOUR ATM CARD APPROVED    approved
SUMMARY: YOUR ATM CARD APPROVED
approved
OFFICE OF THE SECRETARY INTERNATIONAL LOTTERY BRITISH MINISTRY OF FINANCE UNITED KINGDOM. KING CHARLES STREET LONDON, SW1A.
 
Dear Beneficiary,  Recently BANK of ENGLAND Governor and United Nations on finance meet with the British Ministry of Finance and give mandate to release all unclaimed funds to their beneficiaries, stating that it is unfair practice to withhold individual funds. 
 
We confirmed that you are the beneficiary, and verifications show that you could not get your winning amount (Â500,000.GBP) due to your low co-operation with delegate agent, and your Government Authority. In regards to the above mentioned issues, you will receive your won amount through ATM MasterCard.
Note;- You have to contact paying bank with your details to enable process of your prize money. ATM card would be issued on your behalf and you are requested to More ...
682  Classified as a Employment/Job scam E GOOD MR/MRS   
SUMMARY: GOOD MR/MRS
<>
Are You In Financial Crisis? Need a Loan Contact Us At 2% Interest Rate.
(1) NAME:
(2) COUNTRY:
(3) ADDRESS:
(4) LOAN AMOUNT:
(5) LOAN DURATION:
(6) PURPOSE OF LOAN:
(7) PHONE NUMBER:
Mr. Suman Raghu More ...
683  Classified as a Employment/Job scam E Loan Offer    CP
SUMMARY: Loan Offer
CP
Are you seeking for financial assistance of any kind? We are a private loan firm that provides all
types of loan/funding for all those who
desire for financial aid. If interested please give us a feedback with loan amount needed and
purpose for loan as well as repayment
period/time and telephone frame you require the loan.email us now scott_utah308@hotmail.com More ...
685  Classified as a Employment/Job scam E loan offer    Md Laonfirm
SUMMARY: loan offer
Md Laonfirm
Do you need personal loan? Does your firm,company or industry need financial assistance? Do you
need finance to start your business? Do you need finance to expand your business? We give out loan
to interested inviduals who are seeking loan with good faith. Are you seriously in need of an
urgent loan contac us at Email:flourishloanservice@gmail.com More ...
686  Classified as a Advance Fee Fraud/419 scam S Loan offer. apply now    Barry
SUMMARY: Loan offer. apply now
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 ...
687  Classified as a Generic scam G Affordable Loan Offer!    Robert
SUMMARY: Affordable Loan Offer!
Robert
Do you need a direct,easy and fast loan offer from a bank or a private lender. We offer loan at 3%
per anum. Please reply us if you need a loan. Phone number +(1)614-392-8352
Email : uwaya@mail.ru More ...
688  Classified as a Lotto/Lottery scam L congratulation    Google Anniversary Promot ion
SUMMARY: congratulation
Google Anniversary Promot ion
Dear Lucky Winner:
Kindly open and view the Attached PDF file to this email for more details about your Google Award
Winning prize of USD$1,000,000.00 One Million Dollars
Your's Faithfully
Signed
Mr. Thomas Fisher.
Supervising Manager
Google Anniversary Promotion.
Tel:+1 (641) 243 3743
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Google Anniversary Promotion (2).pdf
File: Adobe PDF document More ...
689  Classified as a Generic scam G [***SPAM*** Score/Req: 12.40/05.00] HE AWAITS YOUR RESPONSE    HELO
SUMMARY: [***SPAM*** Score/Req: 12.40/05.00] HE AWAITS YOUR RESPONSE
"HELO"<cory@binderindo.co.id>
My Dear Friend,
 
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
 
Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected. Nevertheless, I take this
liberty to inform you that, the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and
I've decided to contact you, just to let you know the present situation.
  More ...
690  Classified as a Generic scam G HADIAH BONUS KHAS TAHUN BARU    Nestle Malaysia Berhad
SUMMARY: HADIAH BONUS KHAS TAHUN BARU
"Nestle Malaysia Berhad" <nmb101@mail.nmns.edu.tw>
Nestl&#233; (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 Nestl&#233; (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 More ...
691  Classified as a Generic scam G {Spam?} ONBEHALF OF LBS FOUNDATION I CEDE THIS BENEFICIARY TO YOU AS A GIFT    LBS FOUNDATION
SUMMARY: {Spam?} ONBEHALF OF LBS FOUNDATION I CEDE THIS BENEFICIARY TO YOU AS A GIFT
"LBS FOUNDATION" <hozdemir@lbs.org>
I, Liliane Heiress, CEO L'oreal Group & Nestle Group authenticate this email, you can read about me
on:
http://www.bornrich.com/liliane-bettencourt.html
I write to you because I intend to give you 10% portion of my Net-worth 35 million Euro which is
instituted with RBS Bank Paris . I want to cede 10% out as beneficiary gift 3.5 million Euro,
hoping it would be of help to you and your community and also your environment, reaching out to
charity and the helpless. Respond for confirmation to my foundation Director Ali Thierry Keir.
Email: director.foundationschueller@gmail.com
Liliane Bettencourt Schueller Foundation. More ...
692  Classified as a Generic scam G IMF).   
SUMMARY: IMF).
<>
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
Attn; Beneficiary,
Based on our investigation of your payment, we want to find out if
you're still alive or did you sign any deed of assignment with
(Mrs.Judith caroline.) to receive your fund, reply to us with:
Your Names:....................
Your Home/Office Address:............
Your Phone Number:.............
Mobile Number:.................
Your Occupation:...............
Your Age/Sex:..................
This is because US$7.5 Million has been approved in your favor for
payment so get the above information to us fast unfailingly today or
your fund will be released to Mrs.Anna Marie Oliveria.
You are to call this office +91-958-225-3640 immediately for
clarifications on this matter as we shall be available 24 hrs to speak
with you More ...
693  Classified as a Advance Fee Fraud/419 scam S Re: HELLO DEAR MY DONATION TO YOU.    Flordevila Pingkia
SUMMARY: Re: HELLO DEAR MY DONATION TO YOU.
Flordevila Pingkia <elainesalisboury@outlook.fr>
MY DONATION TO YOU.May the peace of the Almighty God be with you and your FamilyWith
Due Respect  and Humility, I was compelled to write you under humanitarian ground. My name is Mrs Mrs Flordevill Pingkiam, Philippines Origin
but married with Late Sir Ratnavale from LONDON. I have took a personal decision to donate what I inherited from my late husband to the Charity, less privilege, building of schools and hospitals and also for the assistance of the poor widows and orphans. I am
64 years old and I was diagnosed for cancer since the past 3 years, immediately after the death of my husband. We were both married for many years without a child, I took this decision because I don't have any child
that will inherit this money.My late husband was The chairman of k: E global industries and a philanthropist based in LONDON. I have been touched by
God to More ...
694  Classified as a Lotto/Lottery scam L HM Revenue & Customs - You have received a tax refund payment !    HM Revenue & Customs
SUMMARY: HM Revenue & Customs - You have received a tax refund payment !
"HM Revenue & Customs"<tax@hmrc.gov.uk>
After the last annual calculations of your fiscal activity we have determined
that you are eligible to receive a tax refund under section 501(c) (3) of the Internal Revenue Code. Tax refund value is £189.60.
Please submit the tax refund request and allow us 6-9 days in order to IWP the data received.If u don't receive your refund within 9 business days from the original mailing date shown, you can start a refund trace online.
If you distribute funds to other organization, your records must show wether they are exempt under section 497 (c) (15). In cases where the recipient org. is not exempt under section 497 (c) (15), you must have evidence the funds will be used for section 497 (c) (15) purposes.If you distribute fund to individuals, you should keep case histories showing the recipient's name and ad More ...
695  Classified as a Advance Fee Fraud/419 scam S Billing record information.    Barclays
SUMMARY: Billing record information.
"Barclays" <donotreply@barclays.com>
We are updating all Barclays Online Account billing record information. As a result of this, you are required to update your online banking security so as to secure your online account from unwanted third parties using the following steps.Complete update process now.Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing information today.
Regards.
FOR AND ON BEHALF OF BARCLAYS BANK PLS. More ...
696  Classified as a Lotto/Lottery scam L Salam    marowahassan
SUMMARY: Salam
marowahassan <e09des4276w@sepdf.gob.mx>
Salam may the peace of Allah be with you and keep you strong in all you do in this life, am very happy to write to you on this site, please be honest and kind to me with your words i need a honest man in my life inshaallah that will bring me happiness and i hope am with the right man inshaallah, i will love to read from you this is my Email, marowahassan94@gmail.com hope reading from you dear. More ...
697  Classified as a Advance Fee Fraud/419 scam S Release Of Your Payment Via Consignment Box.    James Harry
SUMMARY: Release Of Your Payment Via Consignment Box.
"James Harry" <ireber@cantv.net>
Kindly read attached message for the release of funds. More ...
698  Classified as a Lotto/Lottery scam L Wonga Express Loan 3.5% offer    Dr.poul Morgan
SUMMARY: Wonga Express Loan 3.5% offer
Dr.poul Morgan <dr.poulmorgan101@hotmail.com>
WONGA..pdf
File: Adobe PDF document More ...
699  Classified as a Advance Fee Fraud/419 scam S RE: Minds In Motion    Athena Maloney
SUMMARY: RE: Minds In Motion
Athena Maloney <ADMaloney@mail.worcester.k12.md.us>
Hello, My name is Mrs.Dewyn Jan,  permit me to make you my next of Kin. Mail me on my Private Email Address: dewynjanho@gmail.com
Thanks More ...