The Scam Email Archive : 2015

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

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

Date: October 2015

700  Classified as a Advance Fee Fraud/419 scam S Loan Offer..    Loan
SUMMARY: Loan Offer..
Loan
Do you need an urgent loan,apply now. for more info-
Contact us via email: jonesloan.finance2013@gmail.com
Thank you. More ...
701  Classified as a Lotto/Lottery scam L GREETINGS TO YOU!!    WEIR FAMILY FOUNDATION
SUMMARY: GREETINGS TO YOU!!
WEIR FAMILY FOUNDATION
You have Been Issued with the SUM of â 1,100,000.00, from the Weir Family Donation Kindly get in
Touch with US details via emails with the Following:(joycfoundation@yeah.net) Full Names ...
Address / Phone No Country ... Age .... ... HTTP:
//www.bbc.com/news/uk-scotland-glasgow-west-18801698
WE await your reply.
Chris & Colin Weir More ...
702  Classified as a Generic scam G ATM Card    Mr.Larry Anderson
SUMMARY: ATM Card
"Mr.Larry Anderson" <officefille64@gmail.com>
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have be More ...
703  Classified as a Auction/Escrow scam A LOAN AVAILABLE!!! LOAN AVAILABLE!!! LOAN AVAILABLE!!!   
SUMMARY: LOAN AVAILABLE!!! LOAN AVAILABLE!!! LOAN AVAILABLE!!!
<>
Heeft u behoefte aan een veilige en snelle leningen tegen 2% rente zo ja kunt u contact met ons op via e-mail voor meer informatie: loanoffer009832@gmail.com
Do you need a safe and fast loans at 2% interest rate if so please contact us at e-mail for more information: loanoffer009832@gmail.com
This email has been checked for viruses by Avast antivirus software.
www.avast.com More ...
704  Classified as a Generic scam G Review and respond    Elias Montoya
SUMMARY: Review and respond
"Elias Montoya" <info@cromg.org.br>
Greetings,
My name is Elias Montoya, I am a branch manager of Banco Pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Meanwhile you will have 35% of the total fund after the transaction.
If you accept this offer to work with me I will give you details on how we can achieve it successfully. Please contact me with this email address:
eliasmtoya1@gmail.com
Mr. Elias Montoya More ...
705  Classified as a Advance Fee Fraud/419 scam S     Mr Ake Erikson
SUMMARY: Mr Ake Erikson<diretoria@rafainpalace.com.br>
Do you need a legitimate business loan,personal loan or investments loan? if yes, contact us with Amount needed, loan duration,and country. More ...
706  Classified as a Advance Fee Fraud/419 scam S Good day,    mr tete ahmed
SUMMARY: Good day,
mr tete ahmed <te.ahmed246@gmail.com>
Good day,Hope all is well with you and your family.I am Mr Tete Ahmed. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me if chance to do international business.I got your contact from a reliable web directory.We have opportunity to claim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin.If interested to do this business with me
without betray contact me with your full details as bellow, I will immediately give you more details of More ...
707  Classified as a  scam  Donation Letter From EuroMillions Winner    Richard & Angela Maxwell
SUMMARY: More ...
708  Classified as a Generic scam G     Shuaa Capital
SUMMARY: =?windows-1256?Q?We_Fund_Pr?= =?windows-1256?Q?ojects_Acr?= =?windows-1256?Q?oss_The_Gl?= =?windows-1256?Q?obe=FE?=
Shuaa Capital <shuaacapital2006@hotmail.com>
SHUAA Capital PSCLevel 31, Emirates TowersSheikh Zayed RoadP.O. Box 31045Dubai, United Arab EmiratesUAE Toll free: 800 SHUAA (74822)Assalam-o-AleikumWe invite all interested project owners and investors to our project financing programme.SHUAA Capital psc has established and maintained its position as a leading international full-service investment company, specializing in Asset Management, Investment Banking,Real Estate Financing, Brokerage, Private Finance,Over the last thirty years, the Firm has played a prominent role in shaping the financial services landscape in the GCC and continues to be at the forefront of integrating the region into global financial markets.we wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on lon More ...
709  Classified as a  scam  Re..    Mrs.Ling
SUMMARY: More ...
710  Classified as a Lotto/Lottery scam L    
SUMMARY: Winning Powered By Google®
"Google Incorporation ®"<alert@google.co.uk>
Dear Google User,
You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,
Larry Page
CEO of Google
©2015 Google Incorporation ® More ...
711  Classified as a  scam  Atten;    Silvia Hoffman
SUMMARY: More ...
712  Classified as a Advance Fee Fraud/419 scam S REIMBURSEMENT DSPHJFNOZT    Mrs. Lucy Frankline
SUMMARY: REIMBURSEMENT DSPHJFNOZT
"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 ...
713  Classified as a Advance Fee Fraud/419 scam S FROM MRS.LINAH MOHOHLO,PLEASE RESPOND BACK TO ME    FROM MRS.LINAH MOHOHLO
SUMMARY: FROM MRS.LINAH MOHOHLO,PLEASE RESPOND BACK TO ME
FROM MRS.LINAH MOHOHLO <linahmohohlo78@hotmail.com>
I WAIT FOR YOUR REPLY
From Mrs. Linah Mohohlo..pdf
File: Adobe PDF document More ...
715  Classified as a Generic scam G WORLD FUND MANAGEMENT    Dr. David Ellis
SUMMARY: WORLD FUND MANAGEMENT
Dr. David Ellis <test@null6.de>
I am Dr. David Ellis Director of World Fund Management and reconciliation. I decided to contact you
because of the prevailing financial report reaching my office in London
This is to inform you about our plan to send your fund to you via cash delivery system; this system
will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via
courier service. I have secured every needed document to cover this fund.
Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and
padded with machine. I will use my position to release this fund to you.
The boxes are coming with a Courier agent who will deliver them to you at your home address.
All you need to do now is reconfirm the following information:
1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. More ...
716  Classified as a Advance Fee Fraud/419 scam S Uregent Response Is Needed    muhammad
SUMMARY: Uregent Response Is Needed
"muhammad"<muhammad@yahoo.com>
Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Lilian Muhammad a Crude Oil merchant in Iran,i have been diagnosed with Esophageal cancer . It has defied all forms of medical treatment, and right 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! wanting 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 different way from how I have lived it. Now that God has called me, I have wi More ...
717  Classified as a Generic scam G Halifax Finance Loan 3% Interest Per Annum    Halifax Finance Loan
SUMMARY: Halifax Finance Loan 3% Interest Per Annum
Halifax Finance Loan <kab@euronet.nl>
Hello
we offer loans to interested individuals, businesses and organizations at 3.9% rate. We offer loans
for debt consolidation, Home improvements, cars, new home; investment and business expansion. Our
loan terms are simple and easy for both local and international client as there no collateral. For
more information kindly go through the attached document.
Thanks.
Mrs. Brenda Smith
Chief Application Controller.
HALIFAX FINANCE LOAN.pdf
File: Adobe PDF document More ...
718  Classified as a  scam  Donation Letter From EuroMillions Winner    Richard & Angela Maxwell
SUMMARY: More ...
719  Classified as a Advance Fee Fraud/419 scam S WITH DUE RESPECT !!    Dr.Peter Nuwman
SUMMARY: WITH DUE RESPECT !!
"Dr.Peter Nuwman"<ww.job@consultant.com>
Top of the day to you
I feel quite safe dealing with you in this business proposition having gone through your remarkable
profile on the internet when I was searching for a foreign reliable partner. I am assured of your
capability and reliability to champion this business opportunity. Though, this medium (Internet),
has been greatly abused, I choose to reach you through it because it still remains the fastest,
surest and most secured medium of communication.
Let me crave your indulgence to introduce myself to you I am Doctor Peter Nuwman I work with a
Pharmaceutical production raw material based in USA, I seek your cooperation for the supply of
Herbal Raw Material. (Argania Spinosa Herbal Seed), which is raw and in high demand in United State
This proposal is risk free and will be another income generation business besides your
sp More ...
720  Classified as a Advance Fee Fraud/419 scam S My beloved One,    Miss. Nasirah Gaddafi
SUMMARY: My beloved One,
"Miss. Nasirah Gaddafi" <salimbaba35@yahoo.com>
My beloved One,
How are you today, i hope my mail meet you in good condition of health? Dear I have decided to
contact you after much thought considering the fact that we have not meet before, but because of
some circumstance oblige me, I decided to contact you due to the urgency of my present situation
here in the refugee camp. I am Nasirah Muammar Gaddafi, the only daughters of the embattled
president of Libya, Hon. Muammar Gaddafi. I am currently residing in Burkina Faso unfortunately as
a refugee. I am writing this mail with tears and sorrow from my heart asking for your urgent help
because i want to move out from here and relocate to your country and further my education. I have
passed through pains and sorrowful moment since the death of my father. At the meantime, my family
is the target of Western nations led by Nato who wants More ...
721  Classified as a Advance Fee Fraud/419 scam S Dear,    jessica
SUMMARY: Dear,
jessica <jessicaraoul01@gmail.com>
Dear,  Calvary greetings to you in the name of Our Lord Jesus Christ.            I'm Mrs. Jessica raoul Kuwait.            I WAS married to Mr franck raoul.            Who worked with Kuwait Embassy in Ivory Coast 19 years without a child and my husband died in 2008. I am Contacting you to let you know my desire to Donate
the sum of $ 2.5 million in a Bank            here in Abidjan Cote D?    
       Ivory.            Presently, this money IS still in the Bank for Charities at home and I Inherited from my Late husband.          Because of m More ...
722  Classified as a  scam  I HAVE GOOD NEWS FOR YOU   
SUMMARY: More ...
723  Classified as a Generic scam G GET ALL KINDS OF LOAN AT 3%    Instant Loans
SUMMARY: GET ALL KINDS OF LOAN AT 3%
Instant Loans <offer.instantloans@mailbox.co.za>
Good Day,
There are times in life when you may need a little extra cash in the short or long term purposes.
You may have unforeseen expenses that you need to cover or you need immediate access to cash,
Instant Loans is the best place for you
We offer business loan, personal loans, vehicle finance, home loans, new home loan, further advance
home loan, unsecured debt consolidation loan, debt consolidation and Agricultural Loans at
guaranteed 3% interest rate per annun.
See attachment for our Terms and Conditions, FAQ, Monthly repayments and most importantly find out
how to benefit from our amazing Special Loan Offer this month.
TO APPLY, simply SEND AN EMAIL with ID Number, Full Name, Indicate the Loan Amount& Loan Duration,
Monthly Income and Contact details to: apply.instantloans@financier.com.
***Commission Earner More ...
724  Classified as a Generic scam G AM LOOKING FOR BUSINESS PARTNERSHIP    Sydney James
SUMMARY: AM LOOKING FOR BUSINESS PARTNERSHIP
Sydney James <xx@solteszreklam.hu>
Hello Friend, Compliment of the day, I got your contact information from a
reputable business/professional directory of your country which gives me
assurance of your legibility as a person. I send you this brief letter to
solicit your partnership to transfer  3,517,000.00 (Three Million, Five
Hundred &Seventeen Thousand Pounds) from UK to your country. I shall
furnish you with more info when I get a positive reply from you. Reply me
Via E-mail (sydneyjames778@gmail.com) if you are interested.
Best Regards,
Mr. Sydney James More ...
725  Classified as a Generic scam G Re    Mrs.Ling
SUMMARY: Re
"Mrs.Ling" <marketing@qmii.uz>
Hello,
I seek for your sincerity and trust in a deal which involved a total sum of 60,000,000.00 United
states dollars. I need to know you and know your location. This really matter to the success of
this deal.If interested respond to me for more details.
Yours Sincerely.
Mrs. Ling Tanuka More ...
726  Classified as a Advance Fee Fraud/419 scam S I need your assistant,    Saloch Jose
SUMMARY: I need your assistant,
Saloch Jose <salochjose2@gmail.com>
I
need your assistant,I saw your email address
through an online business directory during my search for an honest person and I contacted you personally because I seriously needed your assistance. My name is Miss Saloch Jose, I am  20 years old girl
and the only child of my late parents Mr. and Mrs. Ton Jose. My father worked for many years with an oil and gas drilling company and he deposited the sum of
 Six million, four hundred thousand dollars (6.4M US$) in my name before he died in January 2012. and during this deposit, my father had an agreement with the
bank that the money will not be given directly to me until I am 25 years of age or above. . Please I want you to help me transfer this money to your bank account for investments and also help me come over to your country to continue my education because my uncle wants to kill me and collect my inheritance mone More ...
727  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 ...
728  Classified as a Advance Fee Fraud/419 scam S Am Miss Beth Cummings a promising young girl from North Americaworking with The WVI Organisation,USA and CANADA.    Beth Cummings
SUMMARY: Am Miss Beth Cummings a promising young girl from North America working with The WVI Organisation,USA and CANADA.
Beth Cummings <bethcummingswviusa@yahoo.ca>
Am Miss Beth Cummings a promising young girl from North America
working with The WVI Organisation,USA and CANADA. I came across your
profile and am interested in having you as a friend. Am just 25 years
of age, I will be please to hear from you if my offer is accepted.
Below are my email addresses (bethcummingswviusa@yahoo.ca......
bethcummingswviusa@aol.com) I look forward to read from you soon
Thanks More ...
729  Classified as a Advance Fee Fraud/419 scam S Hello Dearest One    Joel Bandama
SUMMARY: Hello Dearest One
Joel Bandama <joelbandama@mail.ru>
 Hello Dearest One,My name is Mr J Bandama, I hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time, i have gone through fasting and prayers asking God to lead me to a trust worthy person who will help me with this transaction and it interests me to contact you after my prayers for an assistance to help me transfer this Sum of usd15.5 Million USA dollars which i want to invest into any profitable business in your country. I like honesty, trust, love, truth, caring,& respect, I have all this qualities in me and i believe you have all this qualities too, that is why i decided to contact you for this transaction, i will like you to contact me as soon as possible so that we can know ourselves better, If you are interested and capable to handle this business contact me for more details including your telephone number and your informa More ...
730  Classified as a Employment/Job scam E I need your urgent response if you are interested........    Mr.Kevin Young
SUMMARY: I need your urgent response if you are interested........
Mr.Kevin Young
Hello,
I am Kevin Young, an accomplished consultant of pharmaceutical product
formerly in the field of a pharmaceutical company here in London.
I want you to know that i apologies for the manner which i contacted you but i came across your
e-mail contact during a comprehensive web research in some reliable Indian sites and i want to let
you know about a reasonable business proposal we can handle in India.
I have now been elevated to a new capacity and I will not be travelling to India to buy those
materials by myself due to my promotion but our
management has assigned a new staff whom will be coming to India any moment from now in other to
purchase the same materials from the same source.
I will give you more details about this product and also the reason why i needed your attention as
soon as I see your response through my personal More ...
731  Classified as a Employment/Job scam E Hello    Xiao Gang
SUMMARY: Hello
Xiao Gang
Can I have a word with you. I have a business proposal for you to handle. Please revert back for more details.
Regards,Mr. Xiao Gang More ...
732  Classified as a Generic scam G     SPRING FINANCE
SUMMARY: SPRING FINANCE <currybecca2000@gmail.com>
-- Dobrà den, Potrebujete Ãver od nejduveryhodnejÅà a spolehlivà spolecnostive svete? Pokud ano, pak kontaktujte nÃs ted nabÃzÃme pujcky pro vÅechnykategorie azyl at uÅ jde o spolecnosti nebo pro pouÅità zamestnancu. NabÃzÃmeÃver ve vÃÅi 3% Ãrokovou sazbou, kontaktujte nÃs prostrednictvÃm e-mailu:manfredgerhard@yahoo.com nynà pouÅÃt informace nÃÅe.(1) JmÃno a prÃjmenà (2) Ãplnà adresa (3) StÃt (4) Vek (5) ZamestnÃnà (6) Rekni telefonnà cÃslo (7) PohlavÃ: (8) Ãver CÃstka potrebnÃ: (9) Doba trvÃnà ÃveruDekuji More ...
733  Classified as a Advance Fee Fraud/419 scam S Miss Tina Qattara!    Bussiness
SUMMARY: Miss Tina Qattara!
Bussiness
Good day, my name is Tina Qattara 18 years old,the only daughter to my late parent Mr/Mrs Johnson
Qattara. I am contacting you because i need you to stand as my guardian in the management of a sum
$10.5 million u.s dollars that my late father left for me before he died.
Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me to
help the poor,then you will help me invest the balance for me in your country. Please take me like
your daughter or your sister. Thanks and I will give you more details as soon as I hear from you.
Reply to my private email: tinaqqa334qsa@gmail.com for more details.
Sincerely Yours,
Miss Tina Qattara.
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com More ...
734  Classified as a Generic scam G Important New Message    noreply@barclays.com
SUMMARY: Important New Message
"noreply@barclays.com"<noreply@barclays.com>
We are updating all barclays bank online account 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 the update process.NOTE: This security measure automatically update your online banking security.If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.Regards.Brian PeryBarclays Bank PLC. Registered in England. Registered No: 1026167.Registered Office: 1 Churchill Place, London, E14 5HP.Barclays Bank PLC is authorised and regulated by the Financial Services AuthorityCopyright (c) Barclays Bank Plc More ...
735  Classified as a Generic scam G EURO UK AWARDS NOTIFICATION    Judith Thompson
SUMMARY: EURO UK AWARDS NOTIFICATION
"Judith Thompson"<judiththompson@secretary.net>
The National Lottery
 
                     P.O.Box 1010
 
      Liverpool L70 1NL. United Kingdom
 
(Customer service) NOTIFICATION DESK
Attention:  Email Account Holder,
 
Congratulations!!, We happily announce to you the draw (#1404) of the UK
INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London UK and
Johannesburg South Africa on   6th  Sept  2015
Your active e-mail address attached to the World Wide Web computer
generated ticket number: B55607545 4152 with reference number UK/JA2C110P5
and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers:
06 14 32 35 41  Bonus 43
This subsequentl More ...
736  Classified as a Employment/Job scam E $$$ Loan apply now with 3% interest rate for more details $$$    Financial Company
SUMMARY: $$$ Loan apply now with 3% interest rate for more details $$$
Financial Company
Are you looking for a Loan to enlarge your business? Do you need loan to pay off your debt and start a new life? You have come to the right place were we offer Loans at a very low interest rate of 3%. Interested people/company should please contact us via email for more details and get funded.
Email: shadiraaliuloancompany1@gmail.com More ...
737  Classified as a Generic scam G Re: Your Details Are Needed_/    Hon. Muazu
SUMMARY: Re: Your Details Are =?UTF-8?Q?Needed=5F/?=
"Hon. Muazu" <ubadirect11@gmail.com>
--
Attention Dear Beneficiary,
The Anti-crime commission United Nation have ordered the Economic
Community Of West African States (ECOWAS) Fraud Victim Compensation Unit
to compensate victims and this compensation commission was organized by
the Nigerian president to Compensate scammed victims as regards to the
change which the President Federal Republic Of Nigeria promises on 29 of
May 2015 during his inauguration you can view
http://www.bbc.com/news/world-africa-32927311 and your contact was among
the 100s of victims to be paid after our meeting with the President
Muhammadu Buhari, the senate President and the Federal Executive
councils, It was resolved and agreed upon that you compensated with
$1,460,000 (One Million Four Hundred And Sixty Thousand United States
Dollars).
Your Name More ...
738  Classified as a Advance Fee Fraud/419 scam S 26-10-2015. YOUR ATM CARD IS READY NOW FOR DELIVERY.    Lt Gen Tolu Williams
SUMMARY: 26-10-2015. YOUR ATM CARD IS READY NOW FOR DELIVERY.
"Lt Gen Tolu Williams" <ltgenjames6@hotmail.com>
DEAR BENEFICIARY,
WHAT IS THE MATTER WITH YOU? I SEND A REPORT TO
NIGERIA GOVERNMENT THIS MORNING, INDICATING YOUR UNWILLINGNESS TO CLAIM
YOUR INHERITANCE FUNDS OF $9.5 MILLION WHICH HAS BEEN PROVED IN YOUR
FAVOUR AND I HAVE BEEN WAITING FOR YOUR MAIL FOR LONG. IT IS AS RESULT
OF COMPLAINS AND COMPLICATION I RECEIVED FROM YOU
CONTRACTORS/INHERITANCE BENEFICIARY REGARDING YOUR OUTSTANDING
CONTRACT/INHERITANCE PAYMENT WITH FEDERAL GOVERNMENT OF NIGERIA THAT
MADE ME TO HANDLE YOUR ATM CARD BY MYSELF BECAUSE I HAVE GOD FEARING
MIND TO RELEASE YOUR CONTRACT/INHERITANCE FUNDS IN MORE CONVENIENT MODE.
BE INFORMED THAT YOU HAVE ONLY 48 HOURS TO COMPLY WITH THIS INSTRUCTION
I AM WARNING YOU FOR THE LAST TIME, IF YOU CONTINUE THIS DELAY, I WILL
CANCEL YOUR ATM CARD.
FURTHERMORE,YO More ...
739  Classified as a Employment/Job scam E CASH    GRAMEEN FINANCE
SUMMARY: CASH
GRAMEEN FINANCE
Hello Good Day.
Are you in need of financial help? or you just need capital for personal use, please kindly
contact us for more details if you are interested of obtaining financial funds, email:
grameenfinancial63@gmail.com
Best Regard More ...
740  Classified as a Generic scam G agent Anthony Ego    Mrs. Johnson Ben
SUMMARY: agent Anthony Ego
Mrs. Johnson Ben <westernunionagent22@barid.com>
Attention:
We officially want to inform you that an ATM Visa Card Valued at $50
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $30,000.00 USD Per Day from any ATM Card machine
in your country. You are advised to contact Mr. Robert Peter via this
email for claim processing:
Mr. Robert Peter
Executive,Committee On ATM Card Payment.
Email: mrpeteruba@kimo.com
call or text +229 98836885
Note: arrangement can also be made in transferring of the awarded
fund ($50m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following
details for processing to Mr. Robert Peter:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Add More ...
741  Classified as a Generic scam G ATTENTION BENEFICIARY,    JIM YONG KIM
SUMMARY: ATTENTION BENEFICIARY,
JIM YONG KIM <infoservice0224@gmail.com>
ATTENTION BENEFICIARY,Dear Email Owner,This is to acknowledge the receipt of your message. World Bank
Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM VISA CARD of (US$4.800,000.00) was registered with TNT Delivery company. You will
receive it within 72hours.Your ATM VISA CARD will be handled over to you in person at the address you will provide below. Note, that ATM VISA CARD must get to your
address within 72hours once you reconfirm your receiving address as demanded below.CONFIRM YOUR DELIVERY ADDRESS
BELOW AND LET US KNOW IF THERE IS ANY CHANGE:RECEIVER'S NAME:......DELIVERY ADDRESS:_......DIRECT CELL NUMBER:....COUNTRY:_........DAY: MONTH: YEAR:....OCCUPATION:......E-MAIL (1):......E-MAIL (2):......SEX:.......WORKING ID:.....Ask him how you can get your ATM MASTER CARD of (US$4.800,000.00.) More ...
742  Classified as a Advance Fee Fraud/419 scam S Request    Investment
SUMMARY: Request
"Investment"<info@test9.com>
I am Mr. Richard Mensah, I represent a client in the middle east who has an urgent need to invest
outside his country .If you can partner in this investment , contact me for details More ...
743  Classified as a  scam  UBPLC/OO1/QPL0/CCFD    Unity Group
SUMMARY: More ...
744  Classified as a Generic scam G Important Message.    Federal Bureau of Investigation (FBI)
SUMMARY: Important Message.
"Federal Bureau of Investigation (FBI)" <antonio@agagroup.my>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
 
Dear Beneficiary,
 
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
More ...
745  Classified as a Advance Fee Fraud/419 scam S INFORMATION    GORDON C
SUMMARY: INFORMATION
"GORDON C"<scottie@hibs.net>
Hello,
I will like us to discuss some important business issues that will be of mutual benefit to us.
Please, kindly confirm your name and email address to enable me ascertain that my mail is to the
correct person.
Do send me mail: gordch01@yahoo.com.hk
Thank you.
Gordon C. More ...
746  Classified as a Advance Fee Fraud/419 scam S Attention.    Richard Anderson.
SUMMARY: Attention.
"Richard Anderson." <info@sender.org>
Attention:
Actually I contacted you to discuss an important issue which has to do with a deceased client of
mine who shares the same nationality and last name with you, but due to the confidentiality of the
project I would like to know if anyone else have access to this your email account before I proceed
with sending you further details because I don't want a situation whereby someone gets in between
our discussion. if you have other email which is more private kindly let me know so that I can send
you the details of my intended proposal.
To affirm your willingness and cooperation to knowing more details kindly get back to me as soon as
possible and treat this information with absolute confidentiality. I can be reached on +1
812-220-4976
I will wait for your response.
Regards
Richard Anderson. More ...
747  Classified as a Lotto/Lottery scam L Prix De Loterie    Lotto Company
SUMMARY: Prix De Loterie
"Lotto Company"<revyak@nbznn.ru>
Ouvrir la notification d'attribution ci-dessous More ...
748  Classified as a  scam      FREE EMAIL LOTTO
SUMMARY: More ...
749  Classified as a Advance Fee Fraud/419 scam S $15 MILLION USD CONTACT AGENT IN USA    DR KNE OMA
SUMMARY: $15 MILLION USD CONTACT AGENT IN USA
"DR KNE OMA"<jboyd@burnhamcomposites.com>
( DIPLOMAT AGENT IS STRANDED AT NEW-YORK USA AIRPORT )
Please Your Urgent Attention Is Needed, We wish to inform you that the
diplomatic agent conveying the consignment box valued the sum of $15
Million United States Dollars misplaced your address and he is currently
stranded at your international airport right now. We required you
reconfirm the following information's below so that he can deliver your
consignment box to you today,
NAME: ===============================
ADDRESS: ============================
MOBILE NO.:==========================
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :======
YOUR POST OFFICE ADDRESS;P.O BOX:====
Please do contact the diplomatic agent with the email below with the
information's required.
Contact Person : Agent Sir. Joyce
Locati More ...
750  Classified as a Generic scam G Loan at a low interest rate.   
SUMMARY: Loan at a low interest rate.
<>
Good day.
I am a loan lender that gives out both business and personal loans to individual at a low interest
rate of 2% $)USD,(Â)GBP,(â) no matter your location. If you are interested in getting a loan from
us please email me back Via loanlender7001@gmail.com More ...
751  Classified as a  scam  HURRAY! SAMSUNG AWARD PROMO.    Samsung Electronics (U.S.A) Inc.
SUMMARY: More ...
752  Classified as a Advance Fee Fraud/419 scam S Are You Dead Or Alive??    Mr. James Amsterdam (SAN).
SUMMARY: Are You Dead Or Alive??
"Mr. James Amsterdam (SAN)."<scanner@diversifiedbldrs.com>
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment
9 Hon. Justice Balakin Avenue. Cotonou Benin Republic.
Telephone Number: +229 6886 4459
Officer In charge Of Foreign Inheritance Payment
Mr. James Amsterdam (SAN).
Attention:Please,
A power of attorney was forwarded to our office this morning by one gentle man, one he is an
American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your
representative and this power of attorney stated that you are dead, he brought an account to
replace your information in other to claim your fund of ($8.5 Million) Eight Million Five Hundred
Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the
Address he have submitted:
FULL NAME: Gerald N. Samaroo
FU More ...
753  Classified as a Advance Fee Fraud/419 scam S I HAVE CONFIDENCE IN YOU.    Miss. Jecintha Biagua
SUMMARY: I HAVE CONFIDENCE IN YOU.
"Miss. Jecintha Biagua" <jecibiagua@gmail.com>
I HAVE CONFIDENCE IN YOU.I
know that this
letter may come to you as surprise but please do not worry as is sent
to you in good faith. I came across your email contact from my personal
online search and I decided to reveal this life
time secret to you as I prayed hard before I sent you this email by
faith. I believe that you will be honest and sincere to fulfill my final
wish before I will die. I
am Mrs. Jecintha Biagua from Ghana but now live in Ivory Coast, I have
work with my late husband for more
than twenty five years as a business woman dealing
with gold exportation.  I am 55 years old now suffering from a long
time cancer. From all indication my condition is really deteriorating,
and my doctors have courageously advised me that I may not live beyond
the next Three month More ...
754  Classified as a Generic scam G EURO UK AWARD PAYMENT    Judith Thompson
SUMMARY: EURO UK AWARD PAYMENT
"Judith Thompson"<judiththompson@secretary.net>
The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
Congratulations!!, We happily announce to you the draw (#1404) of the UK
INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London UK and
Johannesburg South Africa on 6th Sept 2015
Your active e-mail address attached to the World Wide Web computer
generated ticket number: B55607545 4152 with reference number UK/JA2C110P5
and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers:
06 14 32 35 41 Bonus 43
This subsequently won you the lottery in the 2nd category i.e. matches 5
lu More ...
755  Classified as a Generic scam G LOAN NOTIFICATION    LOAN
SUMMARY: LOAN NOTIFICATION
LOAN
Attn: Customer.
You are welcome Catholic Loan International. Financial Lending Company
Service Plc. With all due respect, We Offer Loan to honest and God
fearing minded people. Our Offers Include The Following Loans
program's* Loan for developing businesses to a competitive Edge.*
Personal Loans (Secure and Unsecured) * Business Loans (Secure and
Unsecured) * Undergraduate Loans * Graduate Loans * MBA Education
Loans * Personal/Medical Education Loans * Legal Education Loans
*Study Abroad Loans * Consolidation Loan * Combination Loan Collateral
And Non- Collateral Loans* We do offer all kind of Loan, for that
reason we are ready to offer you the Loan you need from this company
so that you can be able to carry out any type of business you wish to
do Etc, we shall give, we will offer you Loan as you requested, be
rest informed that we only attend to serious minded individuals More ...
756  Classified as a Generic scam G Payment    Finance Department
SUMMARY: Payment
Finance Department <boureghda@umbb.dz>
Dear Winner,
We wish to inform you that your email as been selected and awarded the sum of Eight Million Pounds
sterling (Â8,000,000.00) with reference number 77100146. This compensation funds is from the United
Nations. To receive payment Send us your full personal details to deliver your funds as soon as
possible.
Gloria Peter More ...
757  Classified as a Generic scam G FINALIZING YOUR LONG OVERDUE PAYMENT    Atlantic Clearing House, NY
SUMMARY: =?UTF-8?Q?FINALIZING_YOUR_LONG_OVERDUE_PAYMENT?=
=?UTF-8?Q?Atlantic_Clearing_House=2c_NY?= <admin@atlanticclearinghouse.com>
Our Ref:
LCH/PA/348-UN/015                                                                
    & More ...
758  Classified as a Employment/Job scam E Notice to Appear    County Court
SUMMARY: Notice to Appear
"County Court" <dennis.kinney@67.59.151.67>
Notice to Appear,
You have to appear in the Court on the October 29.
Please, do not forget to bring all the documents related to the case.
Note: If you do not come, the case will be heard in your absence.
You can review complete details of the Court Notice in the attachment.
Kind regards,
Dennis Kinney,
Court Secretary. More ...
759  Classified as a Generic scam G Attention Beneficiary    Olivia Williams
SUMMARY: Attention Beneficiary
"Olivia Williams" <oliviawilliams91@yahoo.fr>
Attention Beneficiary, This Message is from (IMF) and Federal Ministry of Finance, This is to let you know that after the board meeting held at our headquarters May 5th 2011 your cheque has been cashed and will be release through National Investment Bank CI. We have concluded to release and effect your payment through National Investment Bank, send your Details to National Investment Bank CI Department Immediately! Now your full payment of  $ 1,500,000.00 USD is the is the  will wire through National Investment Bank CI  You will receive  $ 1.5 Million  through National Investment Bank CI I Management in the operator to contact you want National Investment Bank CI call him right now or you try to ask him for your payment of  $ 1.5  His Name is  Mr. Kone Frank  and ask him to give you details on how to receive your payment Address L More ...
760  Classified as a Advance Fee Fraud/419 scam S Important Update Required To Your Paypal Account ✔    PayPal - Customer Service
SUMMARY: Important Update Required To Your Paypal Account =?UTF-8?Q?=E2=9C=94_?=
"PayPal - Customer Service"<service@particuliers.fr>
Dear Paypal Member.
PayPal is constantly working to ensure security by regularly screening the account in our system.
We recently reviewed your account,and we need more information to help us provide you with secure service.
Until we can collect this information, your access to sensitive account features will be limited.
We would like to restore your access as soon as possible, and we apologize for the inconvenience.
* May 2015 : PP-003-821-136-967
We noticed some unusual account transactions recently and we're concerned about unauthorized access to your paypal account.
For your protection, access to certain account features will be limited. To help us with this and to reactivate your account
Go to the RESOLUTION CENTER.
Once you complete all of the checklist items, Your case will b More ...
761  Classified as a Generic scam G Important: We noticed unusual activity in your account    Lloyds Bank
SUMMARY: Important: We noticed unusual activity in your account
"Lloyds Bank"<Internetbanking@onlinelloydsbank.com>
Internet Banking – We're making a few security
updates.
More ...
762  Classified as a Generic scam G Security Alert: Your PayPal Passcode Was Reset    PayPal
SUMMARY: Security Alert: Your PayPal Passcode Was Reset
"PayPal"<service@intl.paypal.com>
Dear Customer,
 
Our records indicate that you recently made a request to replacing your security info
and terminate your account, We will process your request shortly
 
If you didn't request this, please cancel the request below.  and update the necessary fields
 
Cancel Request Or Copy the link below: http://bridgebuilding.nl/ify/update/index.php
 
Note: If this process is not completed within 48 hours we will be forced to suspend your account.
 
Completion of this update will avoid any possible problems with your account.
Thank you for being a valued customer.
 
© 2015 PayPal. All rights reserved.     More ...
763  Classified as a Employment/Job scam E Dear Sir/ Madam.   
SUMMARY: Dear Sir/ Madam.
<>
Are You In Financial Crisis And You Need a Loan If Yes 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 ...
764  Classified as a Advance Fee Fraud/419 scam S DEAR   
SUMMARY: DEAR
<>
I am happy to know you, but God knows you better and he knows why he has directed me to you at this
point in time so do not be afraid. i saw your e-mail contact at ministries of commerce and foreign
trade departments. i am writing this mail to you with heavy sorrow in my heart, my name is Mrs
carol Melissa muammar
And am contacting you because i dont have any other option than to tell you as i was touched to
open up to you, i am married to Mr Smith muammar who worked with Libyan embassy in london for ten
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 again, when my late husband was alive he deposited the sum
of US $ 5.5m (Five Million Five hundred thousand dollars) in a Bank in Thread needle St, London
EC2R 8AH, United Kingdom presently this money is More ...
765  Classified as a Lotto/Lottery scam L Loan 3%   
SUMMARY: Loan 3%
<>
We offer loans with instant approval online at 3% 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
loanlender7001@gmail.com More ...
766  Classified as a Generic scam G Tramsfer funds to you    Funds
SUMMARY: Tramsfer funds to you
Funds
Dear Sir,
I work with a prime Bank here in the United Kingdom as an auditor. In the course of auditing the
books of the deposits in this bank, it was discovered that a certain secret deposit has been
unattended for the past seven years and when investigated, the depositor was an expatriate mining
and oil industry engineer who is now late. He left no other name or contact in the deposit
documents.
As it is the usual practice in banking, this bank will statutorily revert the deposit to their
treasury unless a claim is made on it immediately. With perfect documentation therefore, we can
make a claim for the deposit in your favor and the deposit will revert to you, and the process is
simple and possible with your full co-operation. Assets value is twelve point three million US
dollars only but it will be moved to you in small volumes.
The asset has to first be positioned to you More ...
767  Classified as a Employment/Job scam E Read    World Bank Financial Ombudsman Services
SUMMARY: Read
"World Bank Financial Ombudsman Services"<info@test7.com>
Our approved bank is currently holding some funds in your favour . Reply this email for details .
Sadiq Alman More ...
768  Classified as a Advance Fee Fraud/419 scam S RELIABLE BUSINESS CONSULTATION    Mr. James West Ali
SUMMARY: RELIABLE BUSINESS CONSULTATION
"Mr. James West Ali"<other@kalvacha.bg>Attached Message:
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for
an investment programme that has remained dormant for years now. I discovered that the account
holder died without making a WILL on the depository. and upon my further curious investigation, the
deceased was a member of a government agency where huge amounts were reportedly missing.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a
TWO-men business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work
and fine tune the best More ...
769  Classified as a  scam  ***Winner***    Office
SUMMARY: More ...
770  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"<gsp@ca.afilias.info>
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 More ...
771  Classified as a Generic scam G WORK FOR GOOD    Jennifer
SUMMARY: WORK FOR GOOD
Jennifer
My name is Mrs.Jennife Mauller Edward & i have($1.5 Million Dollars) to transfer to you in charity
name to help poor once in your place contact me here:(jeniffermauler@email.com) More ...
772  Classified as a Lotto/Lottery scam L RE    DONATION
SUMMARY: RE
DONATION <epiloreto@diresaloreto.gob.pe>
-- I am Mrs.Gloria C. Mackenzie, the power-ball lottery winner and I have donated $2,000,000.00 to you. More ...
773  Classified as a Phishing, ID Theft scam P Quick Loan   
SUMMARY: Quick Loan
<>
Get access to short term loans no credit check, short term loans no credit check
unemployed, quick short term loans no credit check and short term cash loans no
credit check without delay through online application with 100% approval. with a
low interest rate of 3% and duration more than 20
years.
loanlender7001@gmail.com More ...
774  Classified as a Generic scam G Payment Advice - Advice Ref:[G5275967759] / ACH credits / Customer Ref:[BPMA-ACH-201505181712.TX]    HSBC Advising Service
SUMMARY: Payment Advice - Advice Ref:[G5275967759] / ACH credits / Customer Ref:[BPMA-ACH-201505181712.TX]
"HSBC Advising Service"<advising.service.13308660.166282.455214448@mail.hsbcnet.hsbc.com>
Dear Sir/Madam,
 
The payment advice in attached folder is issued at the request of your customer.
 
Please confirm amount and send receipt to related customer.
 
Yours faithfully,
Global Payments and Cash Management
HSBC
 
***************************************************************************
 
This is an auto-generated email, please DO NOT REPLY. Any replies to this
email will be disregarded.
 
***************************************************************************
 
<<attachment: 2015102300003282001HSBCMT103.zip>> More ...
775  Classified as a Generic scam G LET US ACHIEVE THIS TOGETHER    Info
SUMMARY: LET US ACHIEVE THIS TOGETHER
Info <info9@info132.onmicrosoft.com>
Hello
I have a very lucrative business offer for you which requires utmost confidentiality. If you are
interested, kindly contact me through e-mail for full details ( bhalibor@yahoo.com.tr )
Thanks and God bless you More ...
776  Classified as a Advance Fee Fraud/419 scam S FEDERAL BUREAU OF INVESTIGATION    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION <info@csmodular.com>
FEDERAL BUREAU OF INVESTIGATION (FBI)
ANTI-TERRORIST AND MONITORY CRIME DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
INTERNATIONAL MONETARY FUNDS
J.EDGAR.HOOVER BUILDING WASHINGTON DC
CUSTOMERS SERVICE HOURS / MONDAY TO SATURDAY
OFFICE HOURS MONDAY TO SATURDAY:
 
Dear Beneficiary,
 
 
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of  $2.3million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of y More ...
777  Classified as a Advance Fee Fraud/419 scam S Good day, My Good Friend.    Otabil Mensah
SUMMARY: Good day, My Good Friend.
Otabil Mensah <recruitmente1@msn.com>
Good day, My Good Friend.
Before I tell you about myself i want you to please forgive me for
sending this mail without your permission.
Let me start by introducing myself properly to you. My name is Mr
Otabil Mensah, The Bank Manager of a Financial Institution. I am a
Ghanaian married with 3 kids, I am writing to solicit your assistance
in the transfer of US$7,500,000.00 Dollars into your account.
Listing, In the course of the last year 2014 end of the year report, I
discovered that my branch in which I am the Manager made excess profit
of Seven Million five Hundred Thousand Dollars [US$7,500,000.00], this
said funds discovered after i have already submitted an annual report
for that last year 2014 because it is my duty as the branch Manager to
send in a Financial Report to my head office in the capital city Accra
at the end of More ...
778  Classified as a Generic scam G HERE IS A GREAT OPPORTUNITY FOR YOU TO ACHIEVE WHATEVER YOU WANT IN    illuminatiinitiationcenter
SUMMARY: HERE IS A GREAT OPPORTUNITY FOR YOU TO ACHIEVE WHATEVER YOU WANT IN
illuminatiinitiationcenter
ARE YOU A BUSINESS MAN/WOMAN,A WORKER IN AN ORGANISATION,SELF
EMPLOYED,MARRIED/UNMARRIED.AND YOU WANT TO BE
RICH,FAMOUS,SUCCESSFUL,EXCEL IN YOUR BUSINESS ACHIEVE YOUR DREAMS,
HERE IS A GREAT OPPORTUNITY FOR YOU TO ACHIEVE WHATEVER YOU WANT IN
LIFE WITHOUT STRESS. THE ILLUMINATI IS WELL KNOWN ALL OVER THE WORLD.
AND HAS REALLY MADE GREAT IMPACT IN THE LIVE OF THOUSANDS OF PEOPLE
62% PERCENT OF PROSPEROUS AND LARGE COMPANIES ALL OVER THE WORLD HAVE
BACKUP FROM THE GREAT ILLUMINATI.
SECRET LEADERS WHO RULES THE WORLD ARE WELL KNOWN MEMBERS OF THE GREAT
ILLUMINATI OF WHICH AMERICA HAS THE HIGHEST POPULATION OF MEMBERS OF
THE GREAT ILLUMINATI WITH THE 3RD CHAMBER LEADER,,,,,, YOU CAN BE
GREATER AND BETTER.OUR FIRST PAYMENT TO OUR MEMBERS INITIATED IS
10MILLION DOLLARS THAT IS OUR FIRST PAYMENT TO ANY OF OUR NEW ME More ...
779  Classified as a Generic scam G HOW ARE YOU DOING?    ROSELINE SUMER
SUMMARY: HOW ARE YOU DOING?
"ROSELINE SUMER" <roselinesummer1@intergratedservices.org>
I have a charity proposition i want to entrust you with, kindly contact
me immediately on my email address of roselinesumer57@gmail.com
Roseline More ...
780  Classified as a  scam  Burger King Restaurants Ltd:    Mr,Rasmos Ricardo
SUMMARY: More ...
781  Classified as a Generic scam G AVAILABLE LOAN @ 3%    Testco Saving Credit Union
SUMMARY: AVAILABLE LOAN @ 3%
Testco Saving Credit Union
Do You Need A Loan? Apply For Further Procedure. We Offer All Kinds Of Loans At 3% Annual Interest
Rate From The Ranges Of $5,000 To $10,000,000. Any Interested Person Should Reply Back To Us With
The Following:
Info needed
Name:==
Amount:==
Duration:==
Phone :==
Country===
email us at: testcosavingcreditunion@outlook.com
email us at: testcosavingcreditunion@gmail.com
Testco Saving Credit Union (TSCU)
Mr. John Morrison More ...
782  Classified as a Advance Fee Fraud/419 scam S YOUR INHERITANCE   
SUMMARY: YOUR INHERITANCE
barristeralexwilliams1@gmail.com
From: Alex Williams Esq. (For Trustees)Managing Partner (Williams Chambers)Pretoria , South AfricaEmail: barristerawilliamsq@gmail.comTell: +27 634636255Fax: +27 865122285 NOTIFICATION OF BEQUEST: On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Freeman, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Freeman made you a beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00) to you in the codicil and last testament to his will.This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one o More ...
783  Classified as a Generic scam G [SPAM] Re: Contact Immediately For Your Cheque/Bank Draft    U/N
SUMMARY: [SPAM] Re: Contact Immediately For Your Cheque/Bank Draft
"U/N"<noc@coloat.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 h More ...
784  Classified as a Advance Fee Fraud/419 scam S Notice of appearance in Court #000541689    County Court
SUMMARY: Notice of appearance in Court #000541689
"County Court" <eddie.reese@azibaloch.com>
Notice to Appear,
This is to inform you to appear in the Court on the October 26 for your case hearing.
You are kindly asked to prepare and bring the documents relating to the case to Court on the
specified date.
Note: If you do not come, the case will be heard in your absence.
The Court Notice is attached to this email.
Sincerely,
Eddie Reese,
Clerk of Court. More ...
785  Classified as a Generic scam G Barclays New Important Mail    noreply@barclays.com
SUMMARY: Barclays New Important Mail
"noreply@barclays.com"<info@apollovoyagesdz.com>
Daear Customer,
We are updating all barclays bank online account information.As a result of this, you are required to update your onlinebanking security so as to secure your online accountfrom unwanted third parties using the following steps.
Click Here to complete the update process.
NOTE: This security measure automatically update your online banking security.If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.
Regards.Brian Pery
Barclays Bank PLC. Registered in England. Registered No: 1026167.Registered Office: 1 Churchill Place, London,E14 5HP.Barclays Bank PLC is authorised and regulated by the Financial Services Authority
Copyright (c) Barclays Bank Plc More ...
786  Classified as a Generic scam G New state transfer 9U3GI86    Ulysses Cummings
SUMMARY: =?UTF-8?Q?New_state_transfer__9U3GI86?=
"Ulysses Cummings" <info-uk.mosaicdelsur.com@mosaicdelsur.com>
Transaction Amount: 20873.72 USD
Transaction Number: 47703O285159N
Recent Status: Please see enclosed DOC.
88G50LD9.doc
File: Attached file: 88G50LD9.doc More ...
787  Classified as a Generic scam G Your Inheritance   
SUMMARY: Your Inheritance
<>
Hello,
I wish to notify you that late Gianni Agnelli, had included you as beneficiary of his Will. He left
the sum of sixty Million, Five Hundred Thousand Dollars (US$60, 500,000.00) to you in the Codicil
and last testament to his Will. This may sound strange and unbelievable to you; you are advised to
contact Hollis Grey Chambers via our personal email address: hollisgr@foxmail.com
Regards,
Hollis Grey Chambers. More ...
788  Classified as a Lotto/Lottery scam L award    CHEVROLET
SUMMARY: award
CHEVROLET
CHEVROLET AUTO-MOBILE COMPANY award you 900,000 USD from email balloting 2015. Your email address
was choosen from the list of active users on internet. For claim reply with your full name, home
address,mobile and Nationality via: chev.claim2@outlook.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
789  Classified as a Generic scam G Hello   
SUMMARY: Hello
<>
Good day Friend,
I got your contact from a business directory and I decided to contact you for a business proposal with my company.
My company (A Pharmaceutical Company UK-London) is into manufacturing of pharmaceutical materials in United Kingdom. There are some pharmaceutical raw materials which I usually purchase on behalf of my company from India for the past 3 yrs.
Presently, I have been promoted to the post of General Manager (Admin) hence my company can no longer send me to India to buy these materials because of my new position as GM (Admin). The director of my company has asked me for the contact of the supplier in India, which I am yet to give to him.
I need a reliable businessman whom I will present to my company as the supplier in India to enable the management contact him to confirm availability of materials and issue him an Official Purchase Order, to source the materials for my company in India. I do not want my company More ...
790  Classified as a Lotto/Lottery scam L MSN-WIN010    MICROSOFT
SUMMARY: MSN-WIN010
MICROSOFT <rmparker@wildblue.net>
Winning Details
Amount: 1,000,000.00 GBP
Code : MSN-WIN010
Category: Email WinnerYour Lucky Email has won the amount of 1,000,000.00 GBP.Please send your Full
Name............... Address..............Age................... Phone Number..............For
Claims via Email: msn.p910@msn.com More ...
791  Classified as a Generic scam G ATTENTION BENEFICIARY,    JIM YONG KIM
SUMMARY: ATTENTION BENEFICIARY,
JIM YONG KIM <infoservice0224@gmail.com>
ATTENTION BENEFICIARY,Dear Email Owner,This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM VISA CARD of (US$4.800,000.00) was registered with TNT Delivery company. You will receive it within 72hours.Your ATM VISA CARD will be handled over to you in person at the address you will provide below. Note, that ATM VISA CARD must get to your address within 72hours once you reconfirm your receiving address as demanded below.CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:RECEIVER'S NAME:......DELIVERY ADDRESS:_......DIRECT CELL NUMBER:....COUNTRY:_........DAY: MONTH: YEAR:....OCCUPATION:......E-MAIL (1):......E-MAIL
(2):......SEX:.......WORKING ID:.....Ask him how you can get your ATM MASTER CARD of (US$4.800,000.00.) CONTACT PERSON:TNT c More ...
792  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    LARRY BANDA
SUMMARY: INVESTMENT
"LARRY BANDA"<larrybanda355@gmail.com>
Dear Sir/Ma
I am brokering an Investment deal in your country on behalf of a client.
This deal will involve the
eventual investment of US$50M. ( Fifty Million United States Dollars)
within your country.
I want to offer you an opportunity to be part of this profitable and life
time business opportunity; offering you a partnership, so as to allow you
manage and invest the funds in your country within the time frame of the
investment/partnership scheme.
I've kept this proposal brief, since I cannot determine if this email is
still functional and also your willingness to be part of this deal. If you
are Interested in this offer of partnership, please respond and
provide your current contact details, so I can send to you details of this
offer.
Your expedient response will be appreciated.
Mr Larry Banda More ...
793  Classified as a Advance Fee Fraud/419 scam S PLEASE HELP ME TO INVEST MY $8.5 MILLION DOLLARS   
SUMMARY: PLEASE HELP ME TO INVEST MY $8.5 MILLION DOLLARS
matthewmalika@intergratedservices.org
Dear Sir/Madam
My name is Matthew Malika from Congo west Africa. My father, brothers
and sisters were all killed during the Congo Crisis.Already,over 20,000
people have been killed and over TWO hundred people including men, women
and children were rendered homeless right now am in Accra the capital city
of Ghana as a refugee at the Bujumbura Refugee Camp here.
But before the death of my father, he was a Gold and Diamond merchant in
North and West Africa and he deposited ($8.5 Million USD) in a safe trunk
box as Family Valuables at Delta Security company in Accra Ghana and named
me as the Next-of-kin being the eldest son ,
So i want you to stand as my foreign beneficiary and help me contact the
security company to release and transfer the consignment to you in your
country, Then after receiving the consignment fund More ...
794  Classified as a Generic scam G BUSINESS PROPOSAL !!    James Zacko
SUMMARY: BUSINESS PROPOSAL !!
"James Zacko"<mintjewelry@naver.com>
Dear Sir/
 
My name is James Zacko, I got your email address from an e-marketing company, so I decided to let you know about the business opportunity of supplying us raw material from India.
 
I am an employee of a multi-national pharmaceutical company in (USA and UK) working as the purchasing manager,
There is a raw material, A dry seed extracts and the seeds are cultivated in India and Fiji only, which our company always sends me to purchase. Right now I have been promoted to the post of production manager and the company cannot send me to India or Fiji anymore, our director has asked me for the contacts of the local dealer in India to enable them send the new purchasing manager to India to buy the product directly from the local dealers.
 
This dry seed extracts material can be found in India and Fiji only, but the price is cheaper in India. More ...
795  Classified as a Lotto/Lottery scam L Re: Your $5,000,0000 Win!    Yahoo! Asia
SUMMARY: Re: Your $5,000,0000 Win!
"Yahoo! Asia"<lottery@yahoogroups.com.tw>
Yahoo! Asia
Official Notification.
Greetings to you sir/madam:
We would like to inform you that your email address has recently won ***$5,000,000.00*** in the
Recent Yahoo E-mail Draws.
To claim your winnings, please contact:.
*****Dr.Michael Leicester
Yahoo! Promotions
Asian Regional Sector
*Email: leicestersmichaels@yahoo.com.tw
You are to establish contact with the Following Information:
*Name*****-
*Residential/Office Address******
*Telephone****
*Age*******
*Sex****
Yahoo! Asia
Official Notification. More ...
796  Classified as a Generic scam G ATTENTION BENEFICIARY,    JIM YONG KIM
SUMMARY: ATTENTION BENEFICIARY,
JIM YONG KIM <infoservice0224@gmail.com>
ATTENTION BENEFICIARY,
Dear Email Owner,
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty
in America,Asia,Europe,Oceania,Russia and your name was among the 5 Lucky people listed.Your ATM
VISA CARD of (US$4.800,000.00) was registered with TNT Delivery company. You will receive it within
72hours.Your ATM VISA CARD will be handled over to you in person at the address you will provide
below. Note, that ATM VISA CARD must get to your address within 72hours once you reconfirm your
receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVER'S NAME:......
DELIVERY ADDRESS:_......
DIRECT CELL NUMBER:....
COUNTRY:_........
DAY: MONTH: YEAR:....
OCCUPATION:......
E-MAIL (1):......
E-MAIL (2):......
SE More ...
797  Classified as a Advance Fee Fraud/419 scam S Mail From: SGT DONALD....!    Sgt Donald Shepherd White
SUMMARY: Mail From: SGT DONALD....!
"Sgt Donald Shepherd White"<info@sports.ru>
Good day.
 
I am Sgt Donald Shepherd White, an American soldier originally from Ohio Lancaster USA; I am serving with the military of the 3rd Infantry Division in Kabul Afghanistan.
I have an important deal I want to share with you, regarding a trunk box I need to ship out of Afghanistan urgently for safekeeping. Can you help? If yes kindly send me an email to my private email box:  ssgtdonald@yahoo.com  for more discussions
I will explain further when I get a response from you.
 
 
Thanks and kind regards,
Sgt Donald Shepherd White. More ...
798  Classified as a Generic scam G Your Inheritance   
SUMMARY: Your Inheritance
<>
Hello,
I wish to notify you that late Gianni Agnelli, had included you as beneficiary of his Will. He left
the sum of sixty Million, Five Hundred Thousand Dollars (US$60, 500,000.00) to you in the Codicil
and last testament to his Will. This may sound strange and unbelievable to you; you are advised to
contact Hollis Grey Chambers via our personal email address: hollisgr@foxmail.com
Regards,
Hollis Grey Chambers. More ...
799  Classified as a Employment/Job scam E I am Alice Walton from USA, contact me for an important issue via email: j_fortuyn@qq.com for details.    info
SUMMARY: I am Alice Walton from USA, contact me for an important issue via email: j_fortuyn@qq.com for details.
"info" <info@ATELINK.COM>
  More ...