The Scam Email Archive : 2015

The Scam Email Archive for 2015 contains 5384 emails as of Sunday 4th 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

800  Classified as a Generic scam G From western union pick up your $5,000 today    Mrs.Cynthia Zuidervaart
SUMMARY: From western union pick up your $5,000 today
"Mrs.Cynthia Zuidervaart" <czuidervaart@hontanar.edu.ec>
This is to inform you that your $5.5 M USD will be send to you via western
union money transfer. The total amount mentioned above is with western
union out let and they will send the money via western union to you. Note
they will be sending $5000 every day to you.
Therefore i want you to email Mr.Paul Frank the western union supervisor
and ask him to give you the MTCN you need to pick up the first $5000
today.Call Mr.Paul Frank now and ask him to give you mtcn and every other
information you need to pick up your $5000 today. Here is what he may
require from you.
Your Receiver Name..........
Tel;....................
Country..............
Address.
PERMANENT ADDRESS:-...........
text Question...............
Answer...................
Contact him now on this webmail ad More ...
801  Classified as a Lotto/Lottery scam L Mail    Lotto
SUMMARY: Mail
Lotto
 STAR PRIZE WINNER                                                     This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2015 Lottery promotion which is organized by TOYOTA  LOTTERY INC. THETOYOTA COMPANY ORGANIZATION collects all the email addresses of the people that are active online, You were selected as one of our lucky winner. You are to contact us via e-mail providing the below stated information for the processing of your winning claims Your email was attached to Secrete number (2PYIN2017) and ballot number (IN: 51322015/130) NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INF More ...
802  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 ...
803  Classified as a Advance Fee Fraud/419 scam S Do you need a loan? Do you need Business Loan?    R.V
SUMMARY: Do you need a loan? Do you need Business Loan?
R.V
Good Day to you,
Do you need a loan? Do you need Business Loan? Do you need Cash to buy a house,Car,pay off your
bills and Debts? Do you need a loan to solve your problems? You can get a loan from us at 1%
interest Rate only, Kindly fill and return the below details down to us at via email:
richieloanlimited@gmail.com
Full Name:
Loan Amount Needed:
Loan Duration:
Phone Number:
Country:
Sex:
Occupation:
Email us with the above details for a legitimate loan at via email: richieloanlimited@gmail.com
Thanks and God bless you.
Mr Rafa Matte. More ...
804  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 ...
805  Classified as a Advance Fee Fraud/419 scam S From Ms. Tina Liang - 21/10/2015    Ms Tina Liang
SUMMARY: From Ms. Tina Liang - 21/10/2015
"Ms Tina Liang"<tinainfo@gmail.com>
From Ms. Tina Liang - 21/10/2015
Ref: CTF/11/QTM/2015
Dear  Sir/Ma
I am Ms. T. Liang, I work with China merchants Bank as the audit manager,I wish to place your name as the beneficiary to thirteen million five hundred thousand dollars due to the death of the depositor who died many years ago along with her family.
Though this medium (Internet) has been greatly abused but I chose to reach you through it because it still remains the fastest, surest and most secured medium of communication.
However, I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore I solicit for your cooperation to be in collaborati More ...
806  Classified as a Generic scam G PROFORMA INVOICE    santino sntim
SUMMARY: PROFORMA INVOICE
santino sntim <santinosntim@yahoo.com>
Dear SirPlease find the attached as per your stated price and kindly send your Proforma Invoice. Best regards,KHAN CONSTRUCTION AND LOGISTIC COMP.O Box: 5860 Herat,  AfghanistanMob: + 93797481143FAX: +93773372053
Follow-Ups:
PROFORMA INVOICE
From: santino sntim <santinosntim@yahoo.com>
References:
PROFORMA INVOICE
From: santino sntim <santinosntim@yahoo.com> More ...
807  Classified as a Generic scam G Important Information About Your Card Membership Details    American Express
SUMMARY: Important Information About Your Card Membership Details
American Express <msullivan@westfield.ma.edu>
Important
Information About Your Card Membership Details
For your security:
Dear
Customer,
 
Please
note that we have introduced a new online authentication procedures in
order to protect the private information of our customers.
 
You are required to confirm your online details with us as you
will not be able to have access to your accounts until this has been
done.
 
Kindly open the
attachment to confirm your online details.
 
Once
you've completed this you'll be able to manage your money whenever you
want, giving you more control of your finances.
 
Sincerely,American More ...
808  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 ...
809  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 ...
810  Classified as a Advance Fee Fraud/419 scam S Mrs Joyce Fernandez.   
SUMMARY: Mrs Joyce Fernandez.
"Mrs Joyce Fernandez." <info@sender.org
I am Mrs Joyce Fernandez from Kuwait. I am married to Dr.Nelson Fernandez who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2007.We were married for eleven
years without a child. He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians. Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of 2.8Million Dollars (Two Million Eight
Hundred United State Dollars) with a Bank in Amsterdam-Netherlands. Presently, This Money is
still with the Security Company.Recently, my Doctor told me that I would not last for the next
three months due to cancer problem. Though what disturbs me most is my stroke sickness.
Having known my condition I de More ...
811  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 ...
812  Classified as a Generic scam G Dear fund beneficiar   
SUMMARY: Dear fund beneficiar
<>
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Based on series of petitions we received from various organizations such as Cooperate Bodies and
Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks
and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning
Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate
the unnecessary delay on payment 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 personal accounts.
After an extensive close door meeting yesterday, it was resolved and agreed upon that Barclays Bank
Plc United Kingdom will work extensively to ensure that all contract payment, Inheritance and More ...
813  Classified as a Employment/Job scam E Good Day!    Morris-Harry
SUMMARY: Good Day!
Morris-Harry
We give out instant Loan at 1% interest rate. We are also investors & we can invest in your
business. For more details email us at) More ...
814  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 ...
815  Classified as a Advance Fee Fraud/419 scam S Mrs Joyce Fernandez.   
SUMMARY: Mrs Joyce Fernandez.
"Mrs Joyce Fernandez." <info@sender.org
I am Mrs Joyce Fernandez from Kuwait. I am married to Dr.Nelson Fernandez who worked with Kuwait
embassy in Ivory Coast for nine years before he died in the year 2007.We were married for eleven
years without a child. He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians. Since his death I decided not to re-marry or get a child
outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of 2.8Million Dollars (Two Million Eight
Hundred United State Dollars) with a Bank in Amsterdam-Netherlands. Presently, This Money is
still with the Security Company.Recently, my Doctor told me that I would not last for the next
three months due to cancer problem. Though what disturbs me most is my stroke sickness.
Having known my condition I de More ...
816  Classified as a Generic scam G RESERVE BANK OF INDIA   
SUMMARY: RESERVE BANK OF INDIA
<>
DEAR SIR.
KINDLY OPEN YOUR ATTACHMENT FILE AND GET BACK TO US.
THANK YOU
R.B.I GOVERNONR
DR.RAGHURAM RAJAN. More ...
817  Classified as a  scam  CHARITY!   
SUMMARY: More ...
818  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 ...
819  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ    Mrs.Paullettep Hiroko
SUMMARY: Dearest in Christ
"Mrs.Paullettep Hiroko"<paullettephiroko@airsoftmail.com>
Dearest in Christ
With Due Respect and Humanity, Let me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead. I am Mrs Paullettep Hiroko from
Switzerland. I am married to Mr. William Hiroko who worked with a construction company in London,
UK for Twenty Years before he died in the tsunami disasters, we were married but without Any
children.
I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious that i won't live more than 6 months
according to my doctor, this is because the cancer stage has gotten to a very bad stage. Since his
death I decided not to re-marry. I deposited the sum of three million five hundred thousand United
States dollars (USD$ More ...
820  Classified as a Employment/Job scam E APPLY FOR LOAN    Equity Financial Company
SUMMARY: APPLY FOR LOAN
Equity Financial Company
Dear Sir/ Madam
Do you need a loan.? Equity Finance Company is a trusted loan company with registration number reg. 84339557 money to fund trustees (IMTC), we give out all kinds loan to individuals business loan,loan for debt payment.we offer out loan from the range of 1,000 USD to 10,000,000 at the interest rate of 3%. Interested applicants should contact via equity_financial_company @consultant.com
General Consultant
Alex Brammer More ...
821  Classified as a Generic scam G UNPAID FUND RECOVERED LETTER    Office of the IMF
SUMMARY: UNPAID FUND RECOVERED LETTER
"Office of the IMF"<inifo@imf.org>
Office of the IMF Managing Director
700 19th St NW Washington, D.C.
DC 20431, USA
Attn Dear,
 
                                 2015 UNPAID FUND RECOVERED LETTER
 
In our efforts to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND that has been on hold.  We hereby advise you to reconfirm your information below to enable our payment bank, Citibank contact you for cash payment immediately.
 
Re-confirm as follows
 
(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)? More ...
822  Classified as a Generic scam G Bien aimé en Christ    Mme Tremblay Delphine
SUMMARY: =?utf-8?Q?Bien_aim=C3=A9_en_Christ?=
Mme Tremblay Delphine <exen.roadproject@vmc.gov.in>
Bonjour Bien aimà en Christ, je me prÃsente, je mâappelle Mme Delphine Marcelle Tremblay; Je suis
mariÃe, au Feu, c'est-Ã-dire au dÃfunt, mon Ãpoux Martin Mc Nadeau de nationalità canadienne, de
mÃmoire glorieuse et bÃnie qui Ãtait un ingÃnieur consultant en rÃpublique du BÃnin pendant neuf
ans.Au bout de six ans de mariage, il mourut aprÃs une brÃve et simple maladie de 4 jours.Depuis sa
mort, je me dÃbattait aussi dans des maladies comme le cancer du cerveau et le diabÃte ce qui m'as
pousser à venir me soigner ici à (LONDRES).Tout rÃcemment, mon docteur mâas dit que je ne
survivrais pas au bout des trois prochaines semaines à venir, ceci dà à mon problÃme de cancer qui
me gÃnait depuis fort longtem More ...
823  Classified as a Lotto/Lottery scam L Claims No.04320    Yahoo! e-finance
SUMMARY: Claims No.04320
"Yahoo! e-finance"<info@yahoogroups.com>
[We wish to inform you that you have emerged a winner of (5,000,000USD)
in our September 2015 draws Please contact our claims officer through the details below:
Mr.Benjamin Morgan
[Official Remittance Director.]
Asian Regional Sector
E-mail: benjaminmorgan1@qq.com
You are to establish contact with the Following Informations:
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
Thanks & Regards.
Yahoo Asia Team. More ...
824  Classified as a Advance Fee Fraud/419 scam S Development Bank Of Africa Compensation Scheme 2015.    Development Bank Of Africa
SUMMARY: Development Bank Of Africa Compensation Scheme 2015.
"Development Bank Of Africa"<majed@badreig.com>
Attention: Dear Beneficiary,
 
Registration Ref: DBOKA/atm/900.
 
Having Reviewed All the Obstacles And problems Surrounding the transfer of your Fund And your inability to Meet up with Some charges levied Against you Due to the past transfer options,we the Board of Directors, Bank Of Africa (BOA)and Economic Community Of West African States(ECOWAS)Have ordered our Foreign Payment Remittance Unit in Nigeria to issue you an ATM VISA CARD where your payment will Be uploaded. Today we Got the Notice that your Payment Has Been uploaded into ATM VISA CARD.
 
 
And Also we have hand it over to our agent to send it to you whenever you contact him. For your information The
delivery Charges Have Been paid And he Supposed to Have Shipped your packaged (ATM CARD) But, to avoid mistakes you Must Re-Confi More ...
825  Classified as a Employment/Job scam E Reliable partnership proposal    JAMES WILLIAMS
SUMMARY: Reliable partnership proposal
JAMES WILLIAMS
Hello Sir/Madam,
Compliments, I got your contact from a business directory.I decided to contact you for a business
with my company.The company I work with is manufacturing of pharmaceutical materials.There is a raw
material which the company used to send me to India to buy. Right now I have been promoted to the
post of manager.The company can not send me to India again,they will send a more junior staff.The
director has asked for the contact of the supplier in India.I need a person I will present to the
company as the supplier in India.You will now buy the product from the local dealer and supply to
my company.The profit would be shared between you and I. Why I don't want the company to have
direct contact of the local dealer,is that, I don't want the company to know the actual price I was
buying the product.If you are interested kindly contact me for more details.thro More ...
826  Classified as a Generic scam G Attn: Beneficiary    Mrs. Angela Powell
SUMMARY: Attn: Beneficiary
"Mrs. Angela Powell" <garlwilson@cantv.net>
Attn: BeneficiaryThere is an issue involving ( $2.5 Million united state dollars ) which was called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from the Federal Ministry OF Finance Benin concerning your outstanding payment of ( $2.5 Million
United States Dollars ) The fund has been released and forwarded to our western union Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss (Dr. Ali Urma) we were asked to start sending your fund install-mentally at the rate of $10,000 per day through our western union transfer. This means that you will be receiving $5,000 twice per a day in two different MTCN until your total ( $2.5 Million united state dollars ) is completely transferred to you.Today, our bank has effected some process of your first payment of $5000 through western union now you have to Contact us immediately More ...
827  Classified as a Advance Fee Fraud/419 scam S You have been gifted $5 MILLION USD   
SUMMARY: You have been gifted $5 MILLION USD
<>
Greetings to You
You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim:
warrenbuffett1713@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you
to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see
the link below:
http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708
My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project
to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My
Wife Mapped out to help people before she died. We prayed and searched over the internet for
assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife
and i have decided to make sure this is put on th More ...
828  Classified as a Employment/Job scam E RAW MATERIAL NEEDED FROM INDIA    Mr.Ben Davidson
SUMMARY: RAW MATERIAL NEEDED FROM INDIA
Mr.Ben Davidson
HELLO SIR
My Name is Mr.Ben Davidson I work with IMPERIAL PHARMA LABORATORY IN UNITED KINGDOM we are into
manufacturing of pharmaceutical materials There is a raw material which the company used to send me
to India to buy, Right now I have been promoted to the post of a Manager.The company can not send
me to India again,they will send a more junior staff.The director has asked for the contact of the
supplier in India, I need a person I will present to the company as the supplier in India.You will
buy the product from the local dealer at 40,000 Rupees and supply to our company Delegate when he
Arrive India at $1,900 Dollars. Why I don't want the company to have direct contact of the local
dealer is that, I don't want the company to know the actual price I was buying the product. If you
are interested kindly contact me for more details with your Full Contact informatio More ...
829  Classified as a Generic scam G     Yesuf, Nejaha A
SUMMARY: "Yesuf, Nejaha A" <NejahaYesuf@mhd.com>
My name is Micheal Dewey I am located in MN USA I work with a loan firm
willing to give out loans. We offer all kind of loans with 3% interest,
the amount to be loaned out is between the range of $3,000 to $500,000 and
within the duration of 1 year to 10 years. If you are interested in
getting as a loan . My e-mail address is micheal.dewey112@gmail.com
  Best Regards,
  Micheal
  My phone no +1 734-888-4785
  My e-mail micheal.dewey112@gmail.com
***********************************************************************This electronic transmission contains information from Methodist HealthSystem and should be considered confidential and privileged. Theinformation contained in the above messages is intended only for theuse of the individual(s) and entity(ies) named above. If you are not theintended recipient, be aware that any disclosur More ...
830  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT MESSAGE TO YOU    Philip Gaddiel
SUMMARY: VERY IMPORTANT MESSAGE TO YOU
"Philip Gaddiel"<majed@badreig.com>
Attention : My Dear,
 
I am Barrister Philips Gaddiel, Private attorney to Late Mr. Jerome ,a national of your country, who used to work as a Managing Director of TOTAL (Oil Company)  On the Thursday, 25 December, 2003, 22:53 GMT , Mr Jerome my client, his wife and their two children were involved in a Plane Crash along Airport Sea, as confirmed by a medical specialist.
 
Since then I have made several inquiries to your foreign authorities to locate any member of his family so that they can take his corps back to your country for a befitting burial and to claim his access here, but all efforts to locate any of his extended relative was all in vain, and his corps was later buried here at the national cemetery.
 
After  these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his More ...
831  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs Nadia Thompson    Mrs. Nadia Thomson
SUMMARY: Donation From Mrs Nadia Thompson
"Mrs. Nadia Thomson" <nadiathom1@gmail.com>Attached Message:
From Mrs Nadia Thompson,Dearest in Christ,Greetings in the name of our Lord Jesus Christ, I am  Mrs Nadia Thompson from Republic of Kuwait. I am married to Mr Thompson Micheal. who worked with Kuwait embassy in for
nine years before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only fourteen days. Before his death we were both born again christian and he was posted to Abidjan Cote D Ivoire and he took me along.Since his death I decided not to remarry or get a child outside my matrimonial home which the word of God is against. When my late husband was alive he deposited the sum of
US$8million dollars in a (Finance and Storrage Company) while we were in Cote d'ivoire . Presently, this money is still in the Company in Cote d'ivoire and I don't want to leave it there because o More ...
832  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR    INTERNATIONAL MONETARY FUND
SUMMARY: OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR
"INTERNATIONAL MONETARY FUND"<info@lee.com>
OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR
INTERNATIONAL MONETARY FUND
14 Hanover Square, London, UK.
Attention; Dear Esteemed Beneficiary.
I am Rev Douglas Walker, International Monetary Fund (IMF) representative in
United State Of America (USA), going by series of petition received from
International Financial Body on the way your inheritance fund was handled
by our correspondence office in Nigeria, Benin Republic, Togo, South
Africa and cote d'ivoire. After Extensive close door meeting with Board
of Directors and other Stake holders in the Government, Subcommittees of
their legislative arms presided by the Prime Minister (David Cameron).
It was Resolved and agreed upon that your Inheritance Fund would be
released on a special method of payment, which tag name Reads SWIFT CREDIT
CAR More ...
833  Classified as a Advance Fee Fraud/419 scam S OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR    INTERNATIONAL MONETARY FUND
SUMMARY: OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR
"INTERNATIONAL MONETARY FUND"<info@lee.com>
OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR
INTERNATIONAL MONETARY FUND
14 Hanover Square, London, UK.
Attention; Dear Esteemed Beneficiary.
I am Rev Douglas Walker, International Monetary Fund (IMF) representative in
United State Of America (USA), going by series of petition received from
International Financial Body on the way your inheritance fund was handled
by our correspondence office in Nigeria, Benin Republic, Togo, South
Africa and cote d'ivoire. After Extensive close door meeting with Board
of Directors and other Stake holders in the Government, Subcommittees of
their legislative arms presided by the Prime Minister (David Cameron).
It was Resolved and agreed upon that your Inheritance Fund would be
released on a special method of payment, which tag name Reads SWIFT CREDIT
CAR More ...
834  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ    Mrs.Paullettep Hiroko
SUMMARY: Dearest in Christ
"Mrs.Paullettep Hiroko"<paullettephiroko@airsoftmail.com>
Dearest in Christ
With Due Respect and Humanity, Let me first of all inform you, I got your email address from a mail
Directory and decided to mail you for a permission to go ahead. I am Mrs Paullettep Hiroko from
Switzerland. I am married to Mr. William Hiroko who worked with a construction company in London,
UK for Twenty Years before he died in the tsunami disasters, we were married but without Any
children.
I am now suffering from long time breast Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious that i won't live more than 6 months
according to my doctor, this is because the cancer stage has gotten to a very bad stage. Since his
death I decided not to re-marry. I deposited the sum of three million five hundred thousand United
States dollars (USD$ More ...
835  Classified as a Employment/Job scam E Fast Loans    Financial services
SUMMARY: Fast Loans
Financial services
Apply for a loan at 3% reply to this Email for more Info More ...
836  Classified as a Lotto/Lottery scam L Your Apple ID was used to sign in to iCloud via a web browser.    lTunes
SUMMARY: Your Apple ID was used to sign in to iCloud via a web browser.
lTunes <apple@sendgrid.net>
 
 
 
 
 
 
 
Your Apple ID (submissions@scamdex.com) was used to sign in to iCloud via a web browser.
 
 
Date and Time: October 19, 2015
Browser: Google Chrome
Operating System: Windows 10
Address IP: 197.163.1.10
 
 
If the information above looks familiar, you can disregard this email.
 
 
If you have not signed in to iCloud recently and believe someone may have accessed your account, go to My Apple ID and change your password as soon as possible. Click Here 
 
 
Apple Support
 
 
My AppIe lD | Support | Privacy Policy Copyright  2015 AppIe Canada lnc., 120 Bremner More ...
837  Classified as a Advance Fee Fraud/419 scam S I HAVE DECIDED TO DO BUSINESS WITH YOU BY SOLICITING YOUR ASSISTANCE!!!    MARTIN HARRIS
SUMMARY: I HAVE DECIDED TO DO BUSINESS WITH YOU BY SOLICITING YOUR ASSISTANCE!!!
MARTIN HARRIS
Dear Friend.
I humbly request your consent and co-operation so as I can present you as an heir/next-of-kin of a deceased account proceeds value 4.5million great British pounds (Four million five hundred thousand great British pounds only)
I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before, I got your E-mail address from AOL- Local Yellow Page with regard to your profile, after searching all the job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you.
I am Dr. Martin Harris of Auditing and accounting section staff in Reserve Bank of India, during my investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors the account has been dormant without any claim of More ...
838  Classified as a Generic scam G No Fee Needed !!!    Ms. Grace Hamilton
SUMMARY: No Fee Needed !!!
"Ms. Grace Hamilton"<jar@admiralhouse.com>
Dear Fund Owner,
APPROVED SETTLEMENT NOTICE.
On Today, the U.S. Department of the Treasury, and the Federal Deposit Insurance Corporation (FDIC)
jointly announced that the
U.S. government in conjunction with IMF and United Nation has agreed to settlement all outstanding
payments immediately. Following the release of all outstanding payments, we have successfully
transfer your outstanding payment into your bank account which you submitted. Kindly find the
payment receipt attached to this message and confirm if there has been no error in the account paid
into and the amount paid is correct.
Note that you are not required to pay any fee in order to receive your long awaited funds.
Best regards,
Ms. Grace Hamilton.
<<attachment: confirmation slip.zip>> More ...
839  Classified as a Generic scam G     Sgt Ames Bryant
SUMMARY: Sgt Ames Bryant
I'm A Us Army Responding To Treatment, Can I Entrust 3,000,000.00 united state dollars In Your Care? if you can handle it for investment in the state in your city Contact. More ...
840  Classified as a Lotto/Lottery scam L New Batch FB/020X2/68 2015..    Facebook
SUMMARY: New Batch FB/020X2/68 2015..
Facebook
Attention New Winner,
Your Email address was randomly selected among 500,000.00 addresses from the Asian category G, and
you won the star ticket for a pay-out. To claim your prize send code (FB/020X2/68)to your claims
agent Mrs Lucille Shore at claimssfbprize@outlook.com
Yours Faithfully,
Dr Thomas Quincy More ...
841  Classified as a Generic scam G AWARD NOTIFICATION,FINAL NOTICE   
SUMMARY: AWARD NOTIFICATION,FINAL NOTICE
"Dr.Francisco Muñoz"<ONLINE_DON_CARLOS@consultant.com>
FROM: THE DESK OF VICE PRESIDENT
INTERNATIONAL PROMOTIONS
PRIZE AWARD DEPT.
ATTENTION:BENEFICIARY
REF NO: WB/2011/0018.
16-10-2015
BATCH NO:BC-00067/5808
RE:AWARD
NOTIFICATION,FINAL NOTICE
We are pleased to inform you the results release of the LA PRIMITIVA LOTERIA/INTERNATIONAL
PROMOTION PROGRAM held on the 11th 09-2015. Due to mix up of some numbers, the results were
released on 12-09-2015 Your name and email attached to ticket number JOKER 2007407 with serial
number 3-0 drew the lucky numbers 9—14—19—43—44—48 which co More ...
842  Classified as a Generic scam G CAN I TRUST YOU WITH MY 8.5 MILLION DOLLARS    Melissa
SUMMARY: CAN I TRUST YOU WITH MY 8.5 MILLION DOLLARS
Melissa
My name is Mrs. Melissa & I have 8.5 million dollars to invest in charity name to help poor ones in
your country, contact me via melissacharity2@gmail.com More ...
843  Classified as a  scam  I Need Your Assistance    Dr.Gonzal M Hoffmann
SUMMARY: More ...
844  Classified as a Lotto/Lottery scam L ANNUAL AWARD    ANDROID WORLDWIDE
SUMMARY: ANNUAL AWARD
ANDROID WORLDWIDE
You Have Won 1,780,000 Pounds In The Ongoing ANDROID ANNUAL PROMO WORLD WIDE, For Claim & Info Email: androidwinprom@yandex.com More ...
845  Classified as a  scam  Urgent proposal    Dr.Gonzal M Hoffmann
SUMMARY: More ...
846  Classified as a Generic scam G Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Important Message.
"FEDERAL BUREAU OF INVESTIGATION"<tester@dnepr.com>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
 
The National Centra More ...
847  Classified as a Generic scam G Attention Lucky Winner,,,,    Paul Magnette
SUMMARY: Attention Lucky Winner,,,,
"Paul Magnette"<infobnt43inf22o@gmail.com>
                                                         New York (NY) Powerball Lottery
                                                      Schenectady, New York, United States
                           &nb More ...
848  Classified as a Generic scam G     USA LOTTO
SUMMARY: Glückwunsch, Ihre E-Mail-Konto die Summe von $ 450,000.00USD gewonnen
"USA LOTTO"<info@AUCYAN.COM>
UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20010
LAND: USA INC.
Datum:18/10/2015
Tel: +1 405 648-4712
USA Lotterie! Post meldet euch als einer der 25 glьcklichen Gewinner
in der laufenden 10 Jahre Vereinigte Staaten Lotterie Award of the
Year in diesem Monat.
Alle 25 ausgezeichneten E-Mail-Adressen wurden nach dem Zufallsprinzip
aus einer Charge von 50.000.000 internationalen E-Mails jeweils aus
Kanada, Australien, USA, Asien, Europa, dem Nahen Osten, Afrika und
Ozeanien im Rahmen unserer internationalen Promotions-Programm die
jдhrlich durchgefьhrt wird ausgewдhlt, damit haben Sie zugelassen fьr
insgesamt zahlen aus FOUR hundered UND Fity Thou More ...
849  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 ...
850  Classified as a  scam  Support    Service
SUMMARY: More ...
851  Classified as a  scam  Re: Cash Awaiting Pick-Up    Western Union
SUMMARY: More ...
852  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 ...
853  Classified as a Advance Fee Fraud/419 scam S Re: Apply for a genuine loan    \'\'LOAN OFFER\'\'
SUMMARY: Re: Apply for a genuine loan
''LOAN OFFER''
Good day,
I am Mr. Gil, I am a reputable and registered loan lender, I offer all types of Loans and small
loan, I offer both personal and business loans with capital base between the
amounts of $5,000 to $50,000,000.00 to Individuals, companies and organization the loan interest
rate is low as 3%, email us for more info
The loan application form to fill and get back.
Full name:
Country:
Sex:
Ocupation:
Age:
Phone Number:
Amount needed:
Loan Duration:
Thanks More ...
854  Classified as a Generic scam G RE- EURO UK AWARD PAYMENT    Judith Thompson
SUMMARY: RE- 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 lucky numbers Plus Bonus
number.
You have therefore been allocated to claim a total sum of Ј520,731.00 (Five Hundred and Twenty
Thousand, Seven Hundred and Thirty One B More ...
855  Classified as a Generic scam G Interesting Article for you    Dr.Robert Steve Chima
SUMMARY: Interesting Article for you
"Dr.Robert Steve Chima"<george@geora.com.tw>
Dear Friend,
I hope this may not constitute sort of embarrassment to you, My name is Dr.Robert Steve Raymond, I
am the regional bank manager of the Barclay's Bank Ghana Ltd.I am 51 years of age and married with
3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we
can assist each other. I have packaged a financial transaction that will benefit both of us, as the
regional Auditor General of the Barclay's Bank Ghana Ltd.; it is my duty to send in a financial
report to my head office in the capital city Accra at the end of each year..
On the course of last year 2014 end of year report, I discovered that my branch in which I am the
manager made an excess profit of Three Million Seven Hundred And Fifty Thousand united states
dollars [USd$3.750,000.00] which my head office are not aware of More ...
856  Classified as a Employment/Job scam E Notice of appearance in Court #00000935474    State Court
SUMMARY: Notice of appearance in Court #00000935474
"State Court" <bruce.conner@ioca.com.br>
Notice to Appear,
You have to appear in the Court on the October 21.
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 copy of Court Notice is attached to this email.
Regards,
Bruce Conner,
Court Secretary. More ...
857  Classified as a Generic scam G Purchase Confirmation    Apple
SUMMARY: Purchase Confirmation
"Apple" <transaction@itunes.com>
Order
ID: 136094263752
Receipt Date: 17/10/2015
Order Total: 66.98 GBP
Email: email@email.com
Billed To: Card
Item
Category
Type
Unit Price
Candy Crush Saga
Write a Review
Report a Problem
Game
Software
31.99 GBP
More ...
858  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 ...
859  Classified as a Generic scam G WANNA HEAR FROM YOU    Abdul Mottali
SUMMARY: WANNA HEAR FROM YOU
Abdul Mottali <abdul10mottali@outlook.com>
I am pleased to contact you on a business platform have noted your potentiality in the investment industry, My name, Mr. Alex Burchell seeking means of expanding/relocating my business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation,mining,Agriculture,and thus any other sector. If you have a solid background and idea of making good profit in any of the mentioned business or any other business in your country, please write me for possible business co-operation. However,I'm ready to facilitate or fund any business that is capable of generating 10% annual return on investment (AROI), Joint Venture partnership.waiting for your earliest replyalexburchell@yahoo.comMr. Alex Burchell.Regards. More ...
860  Classified as a Generic scam G Important Information About Your Card Membership Information    American Express
SUMMARY: Important Information About Your Card Membership Information
"American Express" <samantha019@singnet.com.sg>
Dear Customer,
 
Please
note that we have introduced a new online authentication procedures in
order to protect the private information of our customers.
 
You are required to confirm your online details with us as you
will not be able to have access to your accounts until this has been
done.
 
Kindly open the
attachment to confirm your online details.
 
Once
you've completed this you'll be able to manage your money whenever you
want, giving you more control of your finances.
 
Sincerely,American Express Customer
Care
Skip to main content
Skip to main content
More ...
861  Classified as a Generic scam G Payment    Finance Department
SUMMARY: Payment
Finance Department <korporat@lphs.gov.my>
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 ...
862  Classified as a Employment/Job scam E APPLY FOR A LOAN    MOHAMMEDLOAN
SUMMARY: APPLY FOR A LOAN
MOHAMMEDLOAN
Do you need an urgent loan we offer worldwide loan to who in need of loan the business opportunity
you having being looking for is here again. email osmanserves@gmail.com
look5@mohammed331.onmicrosoft.com More ...
863  Classified as a Lotto/Lottery scam L Payment Notification   
SUMMARY: Payment Notification
HM-Revenue@ea-i.com More ...
864  Classified as a Employment/Job scam E Job opportunity in Abroad    Abroad
SUMMARY: Job opportunity in Abroad
Abroad
Power Construction Company, LLC
8750 W. Bryn Mawr Avenue, Suite 500
Chicago, IL 60631-3546
IMMEDIATE EMPLOYMENT OPPORTUNITY
Power Construction Company, LLC. is an integrated multi-trade contractor that draws from
long-serving internal talent to provide construction services and project management expertise to
the Oil & Gas, Energy and Industrial sectors.
We want to inform you that we are hiring candidates that will work with Power Construction Company,
LLC. Under the job Identification Number US/PC/1084-21 the total recruitment will be 200
applicants. Minimum Age requirements are 18-years and above.
THESE ARE THE AVAILABLE POSITIONS:
Construction Engineer
Civil Engineer
Mechanical Engineer
Site Engineer
Construction and Installation
NDT
Geology Project Management
Welding and Fabrication
Plant /Start-Up
Machine opera More ...
865  Classified as a Employment/Job scam E GOOD DAY    Ayesha Gaddafi
SUMMARY: GOOD DAY
"Ayesha Gaddafi"<t12002@mail2.hwaivs.ylc.edu.tw>
I have business proposal,currently seeking Reputable Company/Individual that can act as my partner,
Kindly get back to me for more information via my personal email below.
Regards,
Ayesha Gaddafi
Email: gaddafiayesha09@gmail.com More ...
866  Classified as a Advance Fee Fraud/419 scam S 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 ...
867  Classified as a Generic scam G Good News On Compensation Payment Of US$500,000.00....16/10/2015?????    Eco Bank Nigeria Plc
SUMMARY: Good News On Compensation Payment Of US$500,000.00....16/10/2015?????
"Eco Bank Nigeria Plc"<eccobank@yahoo.com.au>
Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 16/09/2015
Attention: beneficiary.
Good Day, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the
five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New
President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th,
2015 made deposit of compensations to all concern victims, which your name apear among the scam
victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco
Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross
check with the one at attached with your payment file before making wron More ...
868  Classified as a Advance Fee Fraud/419 scam S I need your assistant,    Saloch Jose
SUMMARY: I need your assistant,
Saloch Jose <salochjose2@gmail.com>
I need your assistant,I saw your email address through an online business directory during my search for an honest person and I contacted you personally because I seriously needed your assistance. My name is Miss Saloch Jose, I am  20 years old girl and the only child of my late parents Mr. and Mrs. Ton Jose. My father worked for many years with an oil and gas drilling company and he deposited the sum of  Six million, four hundred
thousand dollars (6.4M US$) 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 money from me because I a More ...
869  Classified as a Generic scam G Contact Us For This God Opportunity   
SUMMARY: Contact Us For This God Opportunity
<>
My wife and I have a draft here for you. Please contact us for this God giving opportunity:
daveangela78@yahoo.co.uk More ...
870  Classified as a Lotto/Lottery scam L 3% Offer    LOAN OFFER
SUMMARY: 3% Offer
LOAN OFFER
HELLO ARE YOU INTERESTED IN BORROWING FUNDS IF YES EMAIL US THE FOLLOWING;
FULL NAME:
ADDRESS:
COUNTRY:
AMOUNT NEEDED:
DURATION:
TEL:
BEST REGARD More ...
871  Classified as a Employment/Job scam E     Dominic Loans Services
SUMMARY: Dominic Loans Services
Loans available at 3% if interested email us with your Name:Amount needed: Duration: & Tel No: (Serious Inquiries Only) More ...
872  Classified as a Generic scam G JOB OFFER    Chief Operating Officer
SUMMARY: JOB OFFER
"Chief Operating Officer"<huamao15@yahoo.es>
I Mr. Chung Botero Chief Operating Officer and President of Sales & Marketing.HUAMAO CORPORATION
was founded in 1981. After 30 years of development, HUAMAO CORPORATION has rapidly developed to be
the leader of China's electronic information industry from the start, in the trend of China's
reform and opening
up, with dedication and innovation.
HUAMAO CORPORATION is one of China's largest enterprise groups of consumer electronics on global
scale,
with major consumer products including color TV, mobile phone, air conditioners, refrigerators,
washing machines, small appliances. Currently, HUAMAO CORPORATION has
formed five industry groups of HUAMAO CORPORATION Multimedia, Communications,CSOT, HUAMAO
CORPORATION
Home Appliance and Tonly Electronics, as well as System Technology Business Division,
Techne Group, Emerging Busine More ...
873  Classified as a Generic scam G Dear Winner   
SUMMARY: Dear Winner
web@theorganicgrocer.com.sg
                  ÂAPPLE iPHONE PRIZE AWARD DEPT.
                      ÂBONANZA 2015!!!ÂÂÂ
Â
This is to Notify you has the lucky winner of this year lottery. Your e-mail address attached to
ticket number: 7-1-8-36-4-22 under agent ID: 18 and lucky ball number 7363789,which subsequently
won you the lottery in the 2nd category.
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ More ...
874  Classified as a  scam  Investment Loan Offer   
SUMMARY: More ...
875  Classified as a Employment/Job scam E 2% interest rate loan offer    Global_loan
SUMMARY: 2% interest rate loan offer
Global_loan
We are Global and well known Loan firm formed to help people in need
of financial help of any kind.
Email:: globalservices@financier.com for more info. More ...
876  Classified as a Advance Fee Fraud/419 scam S We could not deliver your parcel, #0000457186    FedEx International MailService
SUMMARY: We could not deliver your parcel, #0000457186
"FedEx International MailService" <johnny.poole@orquestagaos.com>
Dear Customer,
Your parcel has arrived at October 11. Courier was unable to deliver the parcel to you.
You can review complete details of your order in the find attached.
Regards,
Johnny Poole,
FedEx Operation Agent. More ...
877  Classified as a Generic scam G Scanned Image from a Xerox WorkCentre    Xerox WorkCentre
SUMMARY: Scanned Image from a Xerox WorkCentre
Xerox WorkCentre <Xerox.Device0@scamdex.com>
Please open the attached document. It was scanned and sent to you using a Xerox WorkCentre Pro.
Sent by: scamdex.com
Number of Images: 7
Attachment File Type: ZIP [PDF]
WorkCentre Pro Location: Machine location not set
Device Name: 55ABRFE000
Attached file is scanned image in PDF format.
Adobe(R)Reader(R) can be downloaded from the following URL: http://www.adobe.com/ More ...
878  Classified as a Generic scam G Re: Estimado Lucky.    Mr. Ban Ki-moon
SUMMARY: Re: Estimado Lucky.
"Mr. Ban Ki-moon" <Mrbanki-moon@shirt.ocn.ne.jp>
Autorizamos Sr. Paul para enviar su donaciÃn de $ 3.980,000.00USD en ATM en contacto con Ãl con sus
datos personales en su correo electrÃnico, paulhy6@gmail.com
Nombre completo
PaÃs
DirecciÃn
TelÃfono
profesiÃn
Edad
sexo
Gracias
Sr. Ban Ki-moon More ...
879  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 ...
880  Classified as a Advance Fee Fraud/419 scam S Delivery Notification, ID 00401288    FedEx Ground
SUMMARY: Delivery Notification, ID 00401288
"FedEx Ground" <benjamin.hess@upsbatteryreplacements.com>
Dear Customer,
Your parcel has arrived at October 14. Courier was unable to deliver the parcel to you.
Shipment Label is attached to email.
Yours trully,
Benjamin Hess,
FedEx Support Manager. More ...
881  Classified as a Generic scam G WORLD BANK GROUP COMPENSATION PAYMENT   
SUMMARY: WORLD BANK GROUP COMPENSATION PAYMENT
<>
YOUR FUNDS HAS BEEN SUCCESSFULLY MOVED TO RESERVE BANK OF INDIA.
Dear Client,
First of all I want to congratulate you, and I say congratulations. I have the pleasure to inform
you that your name was among the list of 37 Lucky Beneficiaries selected to receive a compensation
funds benefit from the United Nations/the World Bank. You will be receiving the money though ATM
CARD from the Reserve Bank Of India (RBI). The total value you are to receive is: US$4.7 Million.
You are therefore to contact the Director Foreign Operations, Reserve Bank Of India, as soon as you
receive this payment notification because you cannot receive this again from us.
Note that your ATM Card has the latest Anti Hacking Mechanism (AHM Interface) This will guarantee
an effective, fast and efficient transaction Worldwide. Your ATM is also customized to effect an
Automatic Currency Conversio More ...
882  Classified as a Generic scam G BUSINESS PROPOSAL    Mr chins ang
SUMMARY: BUSINESS PROPOSAL
"Mr chins ang"<jarvisplace@juno.com>
BUSINESS PROPOSAL
I am using this medium to inform you of the transaction for the transfer of $ 21500000
(Twenty-one million, five hundred thousand dollars) in my bank in China to you as a receiver. It
will be 100% safe, being the financial officer of the deceased customer.
Please contact on my private email below for any questions and further information.
Sincerely,
sang Chin
e-mail: chinsang01@hotmail.com More ...
883  Classified as a Lotto/Lottery scam L State Lotteries    PUNJAB
SUMMARY: State Lotteries
PUNJAB
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 ...
884  Classified as a Advance Fee Fraud/419 scam S Congratulations   
SUMMARY: Congratulations
<>
Dear Lucky one,
Warm greetings and we wish to inform you that, you have been donated the sum of 500,000.00 Great
British Pounds in the on-going Chris and Colin charity scheme. However you are required to
acknowledge this mail for further procedures in regards to claim. You may verify the source of
funds:
http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
We are presently in INDIA to visit our charity home. Ensure you revert back with below details.
Name:
Address:
Mobile:
Country of Residence:
Please send your details to this
E-mail: ccollinweir@foxmail.com
Thanks and congrats. Chris and Colin Weir More ...
885  Classified as a Advance Fee Fraud/419 scam S CONTACT THE DIPLOMAT NOW HE HAS ARRIVED YOUR PLACE    EMEFIELE
SUMMARY: CONTACT THE DIPLOMAT NOW HE HAS ARRIVED YOUR PLACE
"EMEFIELE"<test@extmail.org>
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOVERNOR GODWIN EMEFIELE
E-mail: gemefiele590@yahoo.com
 
URGENT NOTICE,
 
ATTENTION: BENEFICIARY
 
This is to inform you that your delivery man by name (MR ROBERT NEWMAN) has arrived with your inheritance cash trunk boxes value  $8.3 million dollars in Washington Dulles International Airport  United States as his transit.I want you to know that you have 24 hours to call him (+1-706-381-8183) or email him (robdiplomat2@gmail.com) then ask to speak to the deliveryman in person. Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.
 
For your information, the deliveryman with your package i More ...
886  Classified as a Advance Fee Fraud/419 scam S From Dr.K    Dr. Kamal
SUMMARY: From Dr.K
"Dr. Kamal"<test@BIGDATAWEEK.COM>
Hello Friend,
I am sorry to encroach into your privacy in this manner and I hope my email will arrive to you at
good time,My Name is Dr. Kamal al-Labwani,I was born in October 10, 1957 in Zabadani, Syria. I'm
Doctor and Activistr,I was former Syria military doctor and Top Politician here in SYRIA.
Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may
brief me will be highly recommended. Tell me more about your country, how good it will be to invest
in your country. Such as 1. Real Estate: Apartment/building Properties, Luxury Hotels & Resorts,2.
Oil & Gas: (Gas stations in different cities/region, Highly skilled services in Oil logging
(Upstream and downstream operations, Exploration and discovery) 3. Cement Plant,(Manufacturing and
supply)4. Energy and lighting Solutions, Mining Corporation,5. Gold: Jewe More ...
887  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 ...
888  Classified as a Generic scam G Amazon 2.5% Loan Attention    Amazon Loan Advert
SUMMARY: Amazon 2.5% Loan Attention
Amazon Loan Advert <amzloanoffice@safrica.com>
Welcome to Amazon,
We are currently giving out loans at 2.5% fixed interest rate,
please find attached Document,fill and send back to us on our email:amzloanoffice@safrica.com or
Fax No.0864434531
Regards,
Claudia Marks,
Loan Consultant.
Contact Number: +27 625 283 706.
Dear Customer.pdf
File: Adobe PDF document
AMAZON LOAN APPLICATION FORM.pdf
File: Adobe PDF document More ...
889  Classified as a Generic scam G Good day    Mr. chins
SUMMARY: Good day
"Mr. chins" <chinsang07@hotmail.com>
Good day
I am using this medium to inform you of the transaction for the transfer of $ 21500000
(Twenty-one million, five hundred thousand dollars) in my bank in China to you as a receiver. It
will be 100% safe, being the financial officer of the deceased customer.
Please contact on my private email below for any questions and further information.
Sincerely,
sang Chin
e-mail: chinsang01@hotmail.com More ...
890  Classified as a Lotto/Lottery scam L Notification    CARLOS
SUMMARY: Notification
CARLOS
Loans available at 1% if interested kindly contact us with Your Full Name...Amount Needed...Loan Duration...Contact Address...Country of Birth...Private Phone/home number...Marital Status...Occupation... Best Regards, carlos More ...
891  Classified as a Generic scam G JOB OFFER    Chief Operating Officer
SUMMARY: JOB OFFER
"Chief Operating Officer"<huamao15@yahoo.es>
I Mr. Chung Botero Chief Operating Officer and President of Sales & Marketing.HUAMAO CORPORATION
was founded in 1981. After 30 years of development, HUAMAO CORPORATION has rapidly developed to be
the leader of China's electronic information industry from the start, in the trend of China's
reform and opening
up, with dedication and innovation.
HUAMAO CORPORATION is one of China's largest enterprise groups of consumer electronics on global
scale,
with major consumer products including color TV, mobile phone, air conditioners, refrigerators,
washing machines, small appliances. Currently, HUAMAO CORPORATION has
formed five industry groups of HUAMAO CORPORATION Multimedia, Communications,CSOT, HUAMAO
CORPORATION
Home Appliance and Tonly Electronics, as well as System Technology Business Division,
Techne Group, Emerging Busine More ...
892  Classified as a Generic scam G Hello Dear,    Susan William
SUMMARY: Hello Dear,
Susan William <paymentunitxxw@gmail.com>
Hello Dear,Compliment of the new Week.I am Susan William
from London; I work with Royal Bank of Scotland,This letter is highly
privileged, and it requires your immediate attention.You are
receiving this letter because your family name connected to a deceased
customer Engineer . Michael , who was a national of your country.Engineer
. Michael was involved in a Plane crash with the wife and Three
children in 2003.Eng. Michael had a fixed-term Deposit with our bank
which worth 4.7 Million Euro  Since the event of the Crash, none of his
extended family has been located for the claim of this money. There is
urgent need to present a beneficiary to the bank for the claim of the
inheritance. The bank notified recent to their decision to declare the inheritance to the government as their only option since there is
no available kin of the de More ...
893  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    stewarts law llp
SUMMARY: URGENT ATTENTION NEEDED
"stewarts law llp" <info@stewartslaw.com>
Stewarts Law LLP
London office
5 New Street Square London, EC4A 3BF
Hello
Your information has been found on the file of our late client, with
Royal Bank of Canada London and you are entitled to his inheritance
The inheritance was deposited by (Name Withheld) before his death, he
was a Medical consultant for the International Committee of the Red
Cross. He passed away in Tripoli Libya on the 23rd may 2014 according to
the information by the British Home Office.
Be informed that you have been confirmed as the authentic beneficiary by
the board of the holding bank of your inheritance(Royal Bank of Canada
UK) we will reveal further information to you when we have received your
information.
You are advised to provide the following information
Name:
Address:
Identification:
Direct Phone Line: More ...
894  Classified as a Employment/Job scam E Available Loan Offer 3%   
SUMMARY: Available Loan Offer 3%
<>
Are you in need of a loan? I give out loan at low interest rates, i offer mortgage, company
,business , personal , housing , land acquisition and many more. contact us
now.Email;gotekfunds32@gmail.com More ...
895  Classified as a Employment/Job scam E Available Loan Offer 3%   
SUMMARY: Available Loan Offer 3%
<>
Are you in need of a loan? I give out loan at low interest rates, i offer mortgage, company
,business , personal , housing , land acquisition and many more. contact us
now.Email;gotekfunds32@gmail.com More ...
896  Classified as a Generic scam G Account   
SUMMARY: Account
Account@lloydsbank.co.uk
Dear Lloyds Bank Account Holder,
We're sorry but your login details have been suspended.
As the Primary Contact, you must verify your account activity,
please provide us with the following details, you should be able to access the service in just a
few minutes.
Sign in now to get back into the service, avoid any mis-match of data verification
you would be signed out immediately your access is restored.
Download the form attached to this letter and complete Online Banking Verification now.
Regards,
Lloyds Online Helpdesk
FIGHT ONLINE FRAUD
Please do not reply to this email address as it is not monitored and we will be unable to respond.
Calls from BT landlines will cost a maximum of 4p per minute and a 6p call set-up fee.
The price of calls from other telephone companies will vary.
-------------------------------------------------------------------------- More ...
897  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS COMPENSATION $600,000.00    Mrs,Helen Benson,
SUMMARY: UNITED NATIONS COMPENSATION $600,000.00
"Mrs,Helen Benson,"<spam@hubu.edu.cn>
ATTENTION:BENEFICIARY,
I am Mrs,Helen Benson, from Ministry Of Finance Republic Nigeria. This email is to bring to you
notice that after the conference meeting with the (UN) we realized that you are among those that
are involved in scam victim in Republic Nigeria here that we have in our list to Compensate by the
government of this country as instructions given by United Nation.
Also UNITED NATIONS have agreed to compensate those involve with the sum of $600,000.00 includes
every foreign contractors that may have not received their contract sum, and people that have had
an unfinished transaction or international businesses that failed due to Government problems etc.
I Mrs,Helen Benson, the Secretary of Ministry Of Finance Republic Nigeria has instructed Dr Micheal
Rogers, the Management Money Gram Payment department to sen More ...
898  Classified as a Generic scam G Your funds of $13.6m    Mr. Abdulhamit Bihter
SUMMARY: Your funds of $13.6m
"Mr. Abdulhamit Bihter" <joshuaharris0099@gmail.com>
From the desk of
Foreign operations dept,
FinansBank Turkey.
Attention:
Your funds of $13.6m
This is to notify you that your over due payment funds has been gazetted
To be released, via key telex transfer (ktt )-direct wire transfer to you
By the senate committee for foreign over due fund transfer.
Meanwhile, a woman came to my office few days ago with a letter, claiming
To be your true representative.
Here are her information:
Name:Ms kathy M. Rininger
Bank Name: First Commonwealth Bank.
Bank Address: Central City, Pa.21567 USA.
Account Number: 7300 720179.
Please, do reconfirm to this office ,as a matter of urgency if this woman
Is from you so that the FinansBank will not be held responsible
For paying into the wrong account name.
The reserve bank governor, executive, board of More ...
899  Classified as a Lotto/Lottery scam L YOU WON $2,000,000.00USD LOTTERY AWARD!!!    Microsoft Corp Lottery Office
SUMMARY: YOU WON $2,000,000.00USD LOTTERY AWARD!!!
"Microsoft Corp Lottery Office"<jesse@szchuanghuida.com>
                              MICROSOFT CORPORATION'S LOTTERY RESULTS 2015
                                MICROSOFT CORPORATIONS INTERNET LOTTERY
                             
Microsoft Corporations International Lottery Office,
33 Watakram Sukmvit Rd Bangkok Thailand
 
 
CONGRATULATIONS!!!
 
Microsoft Corporations announced you as one of the 7 lucky win More ...