The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2751 emails as of Friday 20th January, 2017

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

Date: December 2016

001  Classified as a Generic scam G Attention: Prominent Internet user,    Mrs.Bessel Harris.
SUMMARY: Attention: Prominent Internet user,
"Mrs.Bessel Harris."<www.@space.ocn.ne.jp>
 Attention: Prominent Internet user,
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of $500,000.00 United States dollas given to the first TEN (10) people compensated in this WORLD INTERNET PROGRAMS. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 120,000 companies worldwide.
 We are using this opportunity to thank you for using the Internet daily. Due to your effort, using Internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}.
 The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM More ...
002  Classified as a Advance Fee Fraud/419 scam S ATM visa Card package    UBA ATM DELIVERY DEPT
SUMMARY: ATM visa Card package
"UBA ATM DELIVERY DEPT"<webmaster@bsess.by>
Greetings,
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has
been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved
in your favour. The package has been released today for delivery. You are receiving this email
message in order to fully compensate victims that have had problems receiving their funds or lost
funds in the process. We the United Bank for Africa registered under Benin Republic government is
charged to deliver your ATM visa Card package to you. Please provide the below information as listed
Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /
Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the
above information from you to process the More ...
003  Classified as a Generic scam G Hello.    Anna
SUMMARY: Hello.
"Anna"<sales@goratu.com>
I’m Anna of DBS bank Hong Kong with a MUTUALLY BENEFICIAL DEAL (USD$7.4M) contact me if interested:
anna.wood32@yahoo.com for details.
Regards
Anna. More ...
004  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM MASTER CREDIT CARD    UNITED NATIONS
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM MASTER CREDIT CARD
UNITED NATIONS <unitednationsecretary1@gmail.com>
UNITED NATIONS ORGANIZATIONAUTHORITATIVEÂHEAD OFFICE 1STÂAVENUE & E 44TH ST NEW-YORK,ÂNY 10017,ÂTEL No:Â (+17 783 971 151)ÂIRREVOCABLE PAYMENT ORDER VIA ATM MASTER CREDIT CARD.ÂI'm Hon. Ban Ki Moon United Nations Secretary General which I'm hereby to inform you in accordance regards we have actually been authorized and the governing body of the United Nations Authoritative Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor during the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials governments who are Trying to divert your funds into their private accounts.ÂHowever, to forestall this, security for your funds was organized in the form of your personal Identification number (PIN)ÂAT More ...
005  Classified as a Generic scam G Your First Batch Payment From Western Union!!!    JAMES B. COMEY
SUMMARY: Your First Batch Payment From Western Union!!!
"JAMES B. COMEY" <test@smashpackages.com>
Dear Beneficiary,
 
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
 
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of One Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as More ...
006  Classified as a Advance Fee Fraud/419 scam S U.S AMBASSADOR\'S NOTICE.    AMBASSADOR W. STUART SYMINGTON
SUMMARY: U.S AMBASSADOR'S NOTICE.
"AMBASSADOR W. STUART SYMINGTON"<admin@dinnovas.com>
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
I HAVE MET WITH THE PRESIDENT OF NIGERIA RECENTLY AND MINISTER
OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG
WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME
THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH
CUSTOMS.
I WILL BE WILLING TO HELP YOU AND IMMEDIATELY AM DONE WITH THE MEE More ...
007  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL,    Mr Wong Shiu K
SUMMARY: URGENT BUSINESS PROPOSAL,
"Mr Wong Shiu K"<szb@mozinet.hu>
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
 
This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:  wongshiu_ki@163.com Please do not reply if you are not interested.
More ...
008  Classified as a Generic scam G selected for a prize of a brand new BMW car and check of $500,000USD   
SUMMARY: selected for a prize of a brand new BMW car and check of $500,000USD
<test@gh.ge>
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions
implemented by your Internet Service Provider, we (BMW COMPANY) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7
Series CAR, a CHECK worth $500,000.00 USD from the international balloting programs held in the
UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection
system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the
world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International
Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to More ...
009  Classified as a Advance Fee Fraud/419 scam S Classified Information/Unclaimed Assets!!!    Donald Hou Williams
SUMMARY: Classified Information/Unclaimed Assets!!!
"Donald Hou Williams"<mheyns@live.co.za>
Donald Hou Williams
INSPECTION UNIT,City of Atlanta.
Hartsfield–Jackson Atlanta International Airport.
 
 
Attention: 
 
I am Donald Hou Williams, Director Inspection Unit with United Nations Inspection Agency in Harts field International Airport Atlanta Georgia.
 
During our investigation, I discovered an abandoned shipment from a Diplomat from United Kingdom, under a ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box
 
weighing approximately 110kg each.
 
The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Shipping Agents a More ...
010  Classified as a Advance Fee Fraud/419 scam S WARNING: Your Account Will Be Blocked!   
SUMMARY: WARNING: Your Account Will Be Blocked!
"Mail Update" <>
Your mailbox is almost full.
1969MB
 
 
 
 
 
2000MB
Current size
 
 
 
 
 
Maximum size
Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It.
To Re-Validate, Please Click : RE-VALIDATE Now to authenticate account and add more MB to your mailbox.
  More ...
011  Classified as a Advance Fee Fraud/419 scam S Security Notification    USAA
SUMMARY: Security Notification
"USAA" <vimo@gkclasses.com>
 
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Online Bank Account
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE **** USAA # ending in: ****
 
Dear Customer,
Your account has been locked due to an update in our security features, we were unable to update your account. For your protection, online access to your account will remain locked until we properly verify your identity.
To re-instate your access, view your account below to start the update process.
View Your Accounts
Thank you
 
  
 
Please do not reply to this e-mail. To send a secure message to USAA, please contact us.Privacy Promise    More ...
012  Classified as a Generic scam G PAYMENT FILE No. UN72G16E   
SUMMARY: PAYMENT FILE No. UN72G16E
=?utf-8?q?United_Nations_=C2=A9_=3Ccontrolfinal=40puertoesmeraldas=2Egob?=@mail2.puertoesmeraldas.gob.ec, =?utf-8?q?=2Eec=3E?=@mail2.puertoesmeraldas.gob.ec
Your email is attached to PAYMENT FILE No. UN72G16E; ATM Card valued $2,800,000.00 USD has been
awarded in your favor. Contact Dr. David Lambert Email: 8066859@gmail.com with (1) Your Full Name
(2) Direct Telephone Number and (3) Current Delivery Address; for claims directive.
Regards,
UNCC More ...
013  Classified as a Advance Fee Fraud/419 scam S From:Miss:Fatima Yusuf.    Miss Fatima Yusuf
SUMMARY: From:Miss:Fatima Yusuf.
Miss Fatima Yusuf <gloriapattugalan97@gmail.com>
From:Miss:Fatima Yusuf.
For sure this mail would definitely come to you as a surprise, but do take your good time to go
through it, My name is Miss.Fatima Yusuf,i am from Ivory Coast.
I lost my parents a year and couple of months ago. My father was a serving director of the
Agro-exporting board until his death. He was assassinated by his business partners.Before his
death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase
of cocoa processing machine and development of another factory before his untimely death.
Being that this part of the world experiences political and crises time without number, there is no
guarantee of lives and properties. I cannot invest this money here any long, despite the fact it
had been my late fatherâs industrial plans.
I want you to do me a favor to receive More ...
014  Classified as a Advance Fee Fraud/419 scam S Dear Beloved Friend ,    Mrs Christy Walton
SUMMARY: Dear Beloved Friend ,
"Mrs Christy Walton" <info@walton.com>
Dear Beloved Friend ,
Greetings to you my dear beloved, I am writing you this e-mail not to
disturb you but to ask for your assistant based on my personality and my
present condition in life and in particular what I intend doing for
CHARITY.
I am Mrs.Christy Walton a great citizen of United State of America. I
bring to you a proposal which I want you to assist me with, I am worth $38
Billion Dollars which rated me as the world Richest Woman 2013. But as the
saying goes, money is not everything. It is painful now to let you know
that I have been suffering from a Heart disease for the past 22 years and
just few weeks ago my Doctor told me that I won't survive the illness. And
my Will being with my Lawyer, of which my family is aware about, but
nobody is aware of my 40% Bank Worth which is $9,000,000,000 (Nine Billion
United More ...
015  Classified as a Generic scam G ATTENTION    Dr,Maikanti Baru
SUMMARY: ATTENTION
"Dr,Maikanti Baru"<contractbillpaymentdepartment39@yahoo.com>
ATTENTION:BENEFICIAR
I WANT TO INFORM YOU THAT I JUST RECEIVE YOUR OVER DUE CONTRACT PAYMENT FILE Contract File Number
10601. Contract Number: 217/NNPC/FGN/2015.OF us$15.550 MILLION AFTER THE FINAL VERIFICATION OF
APPROVAL OF PAYMENT TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT WITHIN THREE BANKING DAYS
FROM NOW WIRED DIRECTLY INTO YOUR NOMINATED BANK ACCOUNT.
I WAS SO SURPRISED AFTER RECEIVING YOUR OVER DUE CONTRACT PAYMENT FILETHAT YOUR FUND HAS NOT BEEN
TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT WHY,IS IT BECAUSE YOU ARE PURSUING YOUR PAYMENT
THROUGH TIEBACK DOOR? BY NOW YOU SUPPOSE TO RECEIVE YOUR PAYMENT IF YOU HAVE NOT DO RECONFIRM BACK
TO ME YOUR FULL NAME AND YOUR ADDRESS YOUR OCCUPATION,A COPY OF YOUR WORKING ID OR INTERNATIONAL
PASSPORT AND YOUR PRIVATE CELL PHONE NUMBER,YOUR BANK DETAILS WHERE YOU WANT YOUR F More ...
016  Classified as a Generic scam G Your Payment From WESTERN UNION!!!    JAMES B. COMEY
SUMMARY: Your Payment From WESTERN UNION!!!
"JAMES B. COMEY" <test@smashpackages.com>
Dear Beneficiary,
 
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
 
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensatio More ...
017  Classified as a Advance Fee Fraud/419 scam S RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT....    FEDERAL RESERVE BANK
SUMMARY: RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT....
"FEDERAL RESERVE BANK"<abuse00@slovanet.net>
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$6,300,000.00
              
                                    Foreign payment allocation security code (US/A84PRFGN2016)
 
Attention: Beneficiary,
 
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved funds valued US$5,000,000.00 and the compensation of US$1,300,000.00 (Tota More ...
018  Classified as a Employment/Job scam E Work From Home    Hadith Welfare Foundation
SUMMARY: Work From Home
"Hadith Welfare Foundation" <test@cackieutocdep.com>
--
Are you a American Resident? Do you need a job or can your present job permit you to keep a part
time job? If yes, Hadith
Welfare Foundation , a premier Muslim relief and development agency presently in need of a
American based Representative for
the post of an Account Receivable officer.
This will be part-time job as this position entails receiving Cash and Cheque Donations from our
Donors. These donations come
three, four or five times monthly. So it does not stop you from doing your regular job.
You will be entitled to a 4000 Dollars Salary and 10% commission from every cash donation
received. If interested, contact us
for further details. Your response should come with your CV.
Best Regards,
Fahad Saied
Hadith Welfare Foundation (HWF)
8 GOODWILL HOUSE More ...
019  Classified as a Employment/Job scam E Información    Mesa de servicio Webmail
SUMMARY: =?utf-8?Q?Informaci=C3=B3n?=
Mesa de servicio Webmail <kettrin@ufrnet.br>
Haga clic aquàpara acceder a su webmail actualizaciÃn informaciÃn More ...
020  Classified as a Employment/Job scam E Información urgente    Webmail actualizar equipo
SUMMARY: =?UTF-8?Q?Informaci=C3=B3n=20urgente?=
Webmail actualizar equipo <lopescorrea@cruiser.com.br>
Haga clic aquí para acceder a su webmail actualización información More ...
021  Classified as a Lotto/Lottery scam L My name is Charles Foundation    Charles Koch Foundation
SUMMARY: My name is Charles Foundation
" Charles Koch Foundation" < info@sender.org >
My name is Charles Foundation, A philanthropist the CEO and Chairman of the Charles Koch Foundation
Charitable Foundation, one of the largest private foundations in the world. I believe strongly
misgiving while living' I had one idea that never changed in my mind - that you should use your
wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected
individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly get back to me at your
earliest convenience, so I know your
email address is valid.( Foundation@web.co.zw) Email me Visit the web page to know more about me:
ttp://www.charleskochfoundation.org/or you can google me ( Charles Koch Foundation ) More ...
022  Classified as a Advance Fee Fraud/419 scam S Re: Your Outstanding Bill Payment notification    Payment notification
SUMMARY: Re: Your Outstanding Bill Payment notification
"Payment notification"<cd333604@gmail.com>
Re: Your Outstanding Bill Payment notification 2017
How are you doing today? I▓m Pleased to inform you that we have made arrangement with bank of
America to release your payment sum of $3.3 Million dollars, right now your payment files has being
transfer to BOA Bank for immediate attention. In a nutshell, Charles Bloom of Bank of America will
assist you, ensuring that you receive your payment as soon as possible therefore contacts him
through under mentioned email address: payaccess@yahoo.com.hk
Meanwhile, I got a surprising message this morning stating that you are dead, that you died last
week of ghastly motor accident, I do not believe the story because an attempt has been made
severally to divert this funds since approval for payment into another account but I always decline
to append my signature h More ...
023  Classified as a Advance Fee Fraud/419 scam S Re: Beloved.    Mrs. Sabrina Crawford
SUMMARY: Re: Beloved.
"Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
Hello Beloved,
I hope my instincts met you well. Though, I considered this medium not to be the best manner to
have approached you on this issue, being that the Internet has been greatly abused over the recent
years, and is very unsecured for information of vital importance like this. I have decided to take
the chance, seeing that no other means could have been more faster and efficient than the E-mail.
I'm Mrs. Sabrina Crawford, a resident of Montana, Bulgaria suffering from Leukemia. I was married
to Sir. William Crawford a Bulgaria base shipping tycoon notable for his great wealth, influential
extended family and charitable activities all his life before his death. My husband died after a
protracted illness in August 15th 2014. Our life together as husband and wife lasted for about two
and a half decades without a child.
When my More ...
024  Classified as a Generic scam G CONGRATULATIONS Your E-mail Account Was Shortlisted & Approved (Read Carefully)!!!    FREE LOTTO INTERNATIONAL
SUMMARY: CONGRATULATIONS Your E-mail Account Was Shortlisted & Approved (Read Carefully)!!!
"FREE LOTTO INTERNATIONAL"<PrizeWinners@freelotto.com>
FREELOTTO® INTERNATIONAL
PO Box 4562,
New York, NY 10163,
USA.
 
 
NOTIFICATION OF WINNING:
 
We are pleased to inform you of the release, of the recent results of the
FREELOTTO®
INTERNATIONAL PROMOTION PROGRAM held on December 24th, 2016. You were
entered as dependent clients with: Reference Serial Number:
F2-003-036
and Batch number
FR/45-300-16.
Your email address attached to the ticket number
33-39-6-19-14-2
that drew the lucky winning number, which
consequently won the Daily Jackpot in the first category, in four parts. You
have been approved for a payment of $1,000,000.00 (One Million United States
Dollars) in cash credited to file reference number:
More ...
025  Classified as a Advance Fee Fraud/419 scam S Re: Good Project Proposal For You - A Must Read!!!   
SUMMARY: Re: Good Project Proposal For You - A Must Read!!!
lara@smtp.com
Hey,
I am writing you this email in good faith but considering the content, I know you will be
apprehensive and worried but I am assuring you that, it is made in good faith.
I am Capt. Larashana William, female Army officer with the US military and currently in Baghdad
with the Combat Support Squad, US Base Camp, Speicher - Baghdad, Iraq. I need you to help receieve
some funds concealed in two (2) trunk boxes awaiting shipment proceedings here in Baghdad.
Kindly review the below links as source of funds:
http://www.theguardian.com/world/2007/feb/08/usa.iraq1
http://news.bbc.co.uk/2/hi/7444083.stm
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I do hope you are going to give me your trust in carrying out this venture for our mutual benefit.
It's a 100% risk free project but details must be kept in confidence.
I will provide you wi More ...
026  Classified as a Generic scam G Security Alerts    ICICI Bank
SUMMARY: Security Alerts
"ICICI Bank"<communication@iciciprulife.com>
Security Update:
Attn ! Dear Customer,
Please view the attached file for important update.
---------------------------------------------------
© Copyright ICICI Bank © All Rights Reserved. More ...
027  Classified as a  scam  alert @    ICICI Bank
SUMMARY: More ...
028  Classified as a Generic scam G Attn: Fund Beneficiary,    Dr. Okwu Joseph Nnanna
SUMMARY: Attn: Fund Beneficiary,
"Dr. Okwu Joseph Nnanna" <admintb@kpru.ac.th>
FROM THE DESK OF
Dr. Okwu Joseph Nnanna.
Deputy Governor, Financial System Stability
CENTRAL BANK OF NIGERIA
PRIVATE TEL: +234-8185192854
 
Attn: Fund Beneficiary,
 
My name is Dr. Okwu Joseph Nnanna, Newly appointed Deputy Governor,  Financial System Stability Central Bank of Nigeria (CBN). I am writing  to congratulate and inform you that both of us has been favored by the new elected Federal  Republic of Nigeria President Muhammadu Buhari by appointing me as the  new director of Central Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office,  during my paper work review in my office this morning, I discovered  from More ...
029  Classified as a Lotto/Lottery scam L Award Promotion View The Attachment    From Board
SUMMARY: Award Promotion View The Attachment
From Board <sawebun01@gmail.com>
Award Notification.pdf
File: Adobe PDF document More ...
030  Classified as a Advance Fee Fraud/419 scam S Re: Your Sincere expectation from Rose    Rosemary Duma
SUMMARY: Re: Your Sincere expectation from Rose
"Rosemary Duma" <smwkamara@mofed.gov.sl>
Greetings my dear.
How are you doing today, i hope everything is OK with you. I know that this mail will not come to
you as a surprise, please bear with me. i will really like to have a good relationship with you,
and i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here, and after reading your
profile i believe that your the person i want to spend my live and love together with. I am Miss
Rosemary Duma 21 years old girl from Sudan, the only daughter of Late Dr. Duma Duma. my late father
was the former deputy minister of national security who is now in Custody at ICC after many
innocent soul were killed in my country Sudan, My father was killed by government troops, they
accused my father of coup attempt.
I am constrained to contact you because o More ...
031  Classified as a Lotto/Lottery scam L CASH DONATION TO YOU REPLY!!!    STOCKLAS JAMES
SUMMARY: CASH DONATION TO YOU REPLY!!!
STOCKLAS JAMES<info@tves.gob.ve>
Dear mail owner,
My name is JAMES STOCKLAS a judge and also the winner of biggest ever jackpot in Pennsylvania and
the $291m DOLLARS is already in my bank account. I have voluntarily decided to donate the sum of
$200,000.00 DOLLARS to you, this being part of my Charitable Organizational Donation Project to
financially support Ten(10) lucky people from different parts of the world. Your email was luckily
selected via a Google & Facebook sponsored email-draws, and i decided to put this on the internet
for the world to see in other to relinquish any doubts. Please follow the News Link below for more
information; http://www.cnn.com/2016/03/05/us/brothers-win-lottery/. For immediate release of these
donated funds, send your *Full Names:......,*Tel:..... *Age:.....& *Country:.....and i will
instruct my payout
Bank to transfer the sum of More ...
032  Classified as a Generic scam G CONTACT THE ATM PAYMENT CENTER FOR YOUR FUND NOW    United Bank For Africa
SUMMARY: =?utf-8?q?CONTACT_THE_ATM_PAYMENT_CENTER__FOR_YOUR_FUND_NOW?=
=?utf-8?q?United_Bank_For_Africa?= <bakajsa@centrum.sk>
Attention Beneficiary,
  
 We Have Been Mandated By The ECOWAS Authority To Issue Your Compensation Fund Valued $1.2 Million United States Dollars Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem As We Have Arranged Your Payment Through Our ATM Card Payment Center Which Is The Latest Instruction From Economic Community Of West African States (ECOWAS).
 
This Bank ATM Payment Center Will Send You An ATM Card Loaded With Your Funds Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World. So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Our ATM Payment Center On The Following Information:
More ...
033  Classified as a Employment/Job scam E Important offer - 736.1    Peter Karl - 236
SUMMARY: Important offer - 736.1
"Peter Karl - 236" <mspway@gmail.com>
Hello,
Good morning and good day.
I am a retired banker, I collaborate with an Investor that is providing loans at a low interest
rate to individuals/companies that are in need of financial assistance to execute various
development projects to generate a good ROI.
Let us know if you have a project for consideration.
Lastly, anyone who refers clients for funding is paid a fee 1% commission.
I anticipate your response.
Sincerely,
Peter K. Durst. More ...
034  Classified as a Generic scam G [SPAM] World Bank Assistance Project    Tamara Tomlinson
SUMMARY: [SPAM] World Bank Assistance Project
"Tamara Tomlinson"<test@cardiosurgery.com.mk> More ...
035  Classified as a Advance Fee Fraud/419 scam S URGENT COMPLIANCE   
SUMMARY: URGENT COMPLIANCE
kudi.nel101@gmail.com
Dearest One.
I received very encouraging information about you and how trustworthy
you are in my search and i am delighted with such useful information.
I am interested in a partnership investment program with your
self/cooperation. There is a huge Sum which my late father kept for us in a
security/financial company before he was assassinated by unknown
persons, he deposited it as a gold dust own by foreign partner, Now I
and my mother decided to invest these money in your country or
anywhere safe enough outside Africa for security reason and to avoid
political reasons. We want you to help us to transfer this fund to
your country for investment purposes on the followings below:
Telecommunication
Manufacturing
Five star hotel
Real Estate Business
Trading
If you can be of an assistance to us we will adequately compensate you
with thirty More ...
036  Classified as a Generic scam G Re; From James B. Comey    James B. Comey
SUMMARY: Re; From James B. Comey
"James B. Comey"<info@me.net>
 
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,
We hope this notification arrives meeting your good health
and mind.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 10.3M)
million 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 an More ...
037  Classified as a Generic scam G Secure Communication    CommBank
SUMMARY: Secure Communication
"CommBank" <secure.message@commbanksecureemail.com>
This secure message was sent to scott@scamdex.com
More ...
038  Classified as a Lotto/Lottery scam L Reference Key    EURO MILLION
SUMMARY: Reference Key
EURO MILLION <mazik@mazihowk.com>
 
--
Your electronic email emerged as one of the online winning in the 1st category.  <Click Here> To file for your claim More ...
039  Classified as a Generic scam G Attn: Beneficiary,    Troy Morgan
SUMMARY: Attn: Beneficiary,
Troy Morgan <troymorg4@gmail.com>
Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.
Attn: Beneficiary.
We (FBI) are contacting you this time to notify you that we received information from the Guaranty
Bond Bank to investigate (Mr. John W. Clark) from California who was in their office as your
representative to claim your approved fund valued $15,500,000:00 dollars. Mr. John W. Clark,
advice the managements of Guarantee Bone Bank to transfer your approved fund valued $15,500,000:00
dollars into his own personal bank account information below.
Bank Name: CitiBank
Bank Address: 26542 Bouquet Canyon Road Saugus Ca 91350 USA
Bank Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. John W. Cl More ...
040  Classified as a Generic scam G 12/20/2016 Shipment Document    Wendy Lu
SUMMARY: 12/20/2016 Shipment Document
Wendy Lu <g_piar@yahoo.com>
Dear SirKindly find the attached shipment document for your reference.Thank youWendy Lu**Note: file is protected to avoid authorized access
This file is protected by
AdobeDoc® Security.
Enter your email and password to access this pdf document.
This file is protected by
AdobeDoc® Security.
Enter your email and password to access this pdf document. More ...
041  Classified as a Advance Fee Fraud/419 scam S Good day..,    Mrs. Rosemary Burrows
SUMMARY: Good day..,
"Mrs. Rosemary Burrows" <coscomarine@cosco.com.sg>
BELOVED IN CHRIST
Greetings in the name of God.
 
Please let this not sound strange to you, for my only surviving lawyer who would have done this died early this year. To that effect, I prayed and searched and got your email id from your country's religion guestbook.  My real names are Mrs. Rosemary Burrows from London-England, but people who knew used to call me 'Rosy"B" I am 58 years old. For a long time, I am diagnosed with cancer of the breast which is presently almost affecting my sensory organs. From all indication my conditions is really deteriorating and getting worse. It is quite obvious that, according to my doctors they have advised me that I may not live for the next few months, this is because my ill-stage has gotten to a very bad state.
 
I was brought up from a motherless babies home and got married to a man who was my late husband for t More ...
042  Classified as a Advance Fee Fraud/419 scam S Revised Agreement.    Bannani Hassen
SUMMARY: Revised Agreement.
"Bannani Hassen" <bannanihassen@suaritmabakim.com>
Hello
I hope you are fine.
Please tell me when will we receive the last shipment regarding this order.
Best regads
Bannani Hassen
Sales and Marketing Manager
+974 777 66 706 More ...
043  Classified as a Generic scam G Secure Communication    HM Revenue & Customs
SUMMARY: Secure Communication
"HM Revenue & Customs" <noreply@hmrc-secure.co.uk>
This email was sent to cell@o7e.net
More ...
044  Classified as a  scam  Alert   
SUMMARY: More ...
045  Classified as a Generic scam G Your First payment of 5,000 has tranderred to you    Mr.Willam Dolli
SUMMARY: Your First payment of 5,000 has tranderred to you
"Mr.Willam Dolli" <xx.infor38@titiwalla.com>
Dear Friend,
How are you today, I am here to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay though i tried my best to involve you in the
business but almighty decided the whole situations. Presently i'm in Chine for investment projects
with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us somehow. I have concluded to effect your payment through western union
already sent you USD 5,000 dollars daily through Western union 5,000 daily until the total amount
of the (USD $750.000 ) seven hundred and fifty thousand united state dollars is complete. As I have
been given your full compensation payment total sum of (USD$750.000 ) via western More ...
046  Classified as a Generic scam G HELLO    Mrs Marjorie Pabilan Diche
SUMMARY: HELLO
"Mrs Marjorie Pabilan Diche" <info@coiffurexanthe.be>
I am Marjorie Pabilan. Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in your country with your assistance. With your total commitment this transaction will be sealed within days., Your share in this endeavor is 30% of the total money which is approx. $3.200,000 united states dollars. please contact me for more details
Regards from,
Thank You,
Marjorie Pabilan. Diche. More ...
047  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Service
SUMMARY: You just need to confirm your billing address.
"PayPal Service" <official@ail.com>
Dear member, You just need to confirm your billing address.If you did not confirm it until 48 hours, Your account will be deactivated.
Just a reminder:Never share your password with anyone.Never share your personal information with any one.Use different passwords for each of your online accounts.Be sure to include uppercase and lowercase letters, numbers, and symbols in your password.Sincerely,PayPalTo get in touch with usClick To Confirm More ...
048  Classified as a Generic scam G Thanks,    Ko
SUMMARY: Thanks,
"Ko"<liangfei@smec.net>
Hello Dear,
I am Mr. W.K a banker, I have emailed you earlier on without any response from you. In my first
email I mentioned about our deceased customer whose relatives my Bank cannot locate to claim his
estate.
I got your address from online directory service and decided to write you. I am asking for your
consent so that I can present you to my Bank Management as the next of kin to the late customer
account proceeds value (Six Million Five Hundred Thousand United State Dollars) to be transferred
into your account for our mutual benefit.
At the successful transfer of this fund, we shall share the fund on a pro rata based percentage am
compelled to do this because I do not want my Bank to take over the ownership of this fund.
If you are interested and in agreement with me, get back to me quickly and I will send to you all
the information you may need to p More ...
049  Classified as a Employment/Job scam E 12/17/2016 New Order    Lin Chei
SUMMARY: 12/17/2016 New Order
Lin Chei <sales8@lightingsales.trade>
Dear SirPlease refer to the attached and give us your prices for the attached items.Kindly provide details description for item no 021 and your delivery time for it. Also let us have your mode of payment.Upon confirmation, we will send you our PO accordingly.Thank you,Lin CheiPurchase ManagerBizlogic servicesBlock C, Suite 10, Primaltek Plaza
This file is protected by
AdobeDoc® Security.
Enter your email and password to access this pdf document. More ...
050  Classified as a Generic scam G WE REQUIRED YOUR CONFIRMATION!!!    EFCC FUNDS RECOVERY DEPT
SUMMARY: WE REQUIRED YOUR CONFIRMATION!!!
"EFCC FUNDS RECOVERY DEPT"<info@rajabcontracting.com>Attached Message: More ...
051  Classified as a Generic scam G IMF FUND COMPENSATION    IMF Old Fund
SUMMARY: IMF FUND COMPENSATION
IMF Old Fund <atmsettlementunit@gmail.com>
From: Amalgamated Bank South Africa
Foreign Int'l Remit Department
Tel No:+27 63 153 7877
Fax No:+27 86 665 7129
Date 19th September 2016
Email:(mr.danielnugget2014@email.com)
Attn Sir,
In reference to an International Monetary Fund transfer scheme, we have been mandated to this
office from Reserve Bank of South Africa(SARB) and ministry of finance to remit your wholesome fund
(Twelve Million Five Hundred Thousand United States of American Dollars) US$12.500.000.00 through
Automatic Teller Machine (ATM) or by Electronic Funds Transfer (EFT).This is due to timely going on
of some banking irregularities in AFRICA and terrorist activities globally.therefore,for the safety
and quickest transfer of your fund the banking institution has authorized to lift your fund through
Master Visa Card package scheme.
Note, we could More ...
052  Classified as a Generic scam G RE-PAYMENT NOTIFICATION FROM UNITED BANK FOR AFRICA PLC (UBA).    Phillips Oduoza
SUMMARY: RE-PAYMENT NOTIFICATION FROM UNITED BANK FOR AFRICA PLC (UBA).
"Phillips Oduoza"<wildonbbbbbb@gmail.com>
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me _+234 8080243182
EMAIL: inquirysection01@gmail.com
WEBSITE: https://ibank. ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east  and America inline with the International More ...
053  Classified as a Generic scam G ACTION REQUESTED    James Anderson
SUMMARY: ACTION REQUESTED
James Anderson <info@faithcitychapel.org>
Dear Sir/ Madam,
A special good morning to you and your family. My name is James
Anderson, an Executive Director with a Singapore based bank. I have a
confidential business proposal for you that will be of mutual benefit
to the both of us. It is a transaction with 0% risk and requires its
details to be of high confidentiality based on my position in the bank.
This business proposal is worth ($43,500,000.00 USD) and is presently
in my bank with no beneficiary claim on the funds.
Full details shall be given to you upon your positive response to my
first correspondence.
Please kindly respond with interest to my private email
address(jamesanders324@gmail.com)
Yours Faithfully,
James Anderson More ...
054  Classified as a Generic scam G VERY IMPORTANT.We have your parcel worth $800,000.00 USD,in FedEx.    FedEx Team
SUMMARY: VERY IMPORTANT.We have your parcel worth $800,000.00 USD,in FedEx.
"FedEx Team"<cds53220@syd.odn.ne.jp>
VIEW THE ATTACHED DOCUMENT More ...
055  Classified as a Advance Fee Fraud/419 scam S REQUEST YOUR CONTINUITY TO MY HUMANITARIAN SERVICES.    Hajra Husain
SUMMARY: REQUEST YOUR CONTINUITY TO MY HUMANITARIAN SERVICES.
Hajra Husain <zurichairportauthority@gmail.com>
--
Esteemed Greetings to you and your household.
I write to you in good faith and hoping that you will understand the
importance of my email.
I started living in the United Kingdom since 2007 after the death of
my beloved husband, his name is Abdullah Husain. He was a victim of
bomb attack in a hotel during his business trip to Iraq. It was
unfortunate he died together with other innocent people in that
incident.
My decision to contact you is because I have been recently diagnosed
with cancer and the doctor said I have less than 6 weeks to live.
Since this sudden news was announced to me, I have been reflecting
over my life in the past. It is painful that after over 32 years of
peaceful marriage with my late husband, we had no child of our own
that will inherit our numerous wealth.
More ...
056  Classified as a Generic scam G Ref N?: ZXL-094-DAU-13 ESP    ORTEGA
SUMMARY: Ref N?: ZXL-094-DAU-13 ESP
"ORTEGA"<laprimitiva@consultant.com>
Avda De Burgos 16,
28905 Madrid, Espa?a.
International Promotional Programme
ATTENTION: Beneficiary
DATE:16-12- 2016
AWARD NOTIFICATION
We are pleased to notify you the draw (#51) of the EL-GORDO DE LA PRIMITIVA LOTTERY INTERNATIONAL
PROMOTIONS PROGRAMME (LOTTO HIGHSTAKE) held on 15th November 2016. All participants were selected
through a computer ballot system drawn and extracted from a pool of over 45,000 individuals and
companies names of distinguished professionals drawn from over 130 countries, Asia, America,
Africa, Europe, and South Pacific, as part of our international promotions programme Which we
conducted every year to encourage prospective overseas entries.
The result of our computer draw (#51) selected your name and Email address attached to
Ticket N?: 89Q-12
Batch N?: JJ-2105/2016
R More ...
057  Classified as a Advance Fee Fraud/419 scam S COMPLIMENTS   
SUMMARY: COMPLIMENTS
lindaoxford422@gmail.com
Dear Beloved,
Is an art of God to come across you on the internet and praying that as
God has directed me to you ,his power will take charge of every
assignment i am giving to you beloved.I have the intention of helping
the poor children out there because i feel for them when i see them on
television crying for help. Is really unfortunate that I indulged myself
into a deadly habit that has destroyed me.
I smoked for years out of fun unknown to me that is a deadly habit. Now
i have cancer of the lungs that has destroyed my lungs, my lungs are now
destroyed and will die at anytime from now as my doctor confirmed. The
worst part of it all is that i don't have a child of my own to continue
from where i stopped in life due to the reckless life i lived.
I have no option than to give out my wealth Fund acquired from my
hard toiling to the poor children. Kind More ...
058  Classified as a Advance Fee Fraud/419 scam S Classified Information/Unclaimed Assets!!!    Donald Hou Williams
SUMMARY: Classified Information/Unclaimed Assets!!!
"Donald Hou Williams"<mheyns@live.co.za>
Donald Hou Williams
INSPECTION UNIT,City of Atlanta.
Hartsfield–Jackson Atlanta International Airport.
 
 
Attention: 
 
I am Donald Hou Williams, Director Inspection Unit with United Nations Inspection Agency in Harts field International Airport Atlanta Georgia.
 
During our investigation, I discovered an abandoned shipment from a Diplomat from United Kingdom, under a ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box
 
weighing approximately 110kg each.
 
The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Shipping Agents a More ...
059  Classified as a Advance Fee Fraud/419 scam S Greetings, I am Vicky Johnson. a banker i need your assistance    Mrs.VICKY JOHNSON
SUMMARY: Greetings, I am Vicky Johnson. a banker i need your assistance
"Mrs.VICKY JOHNSON" <imoima@alice.it>
Greetings, I am Vicky Johnson. a banker, i know that this mail will come to you
as a surprise as we have never met before, but need not to worry as I am
contacting you independently of my investigation and no one is informed of this
communication.
I need your urgent Cooperation in transferring the sum of $5.3 Million dollars
immediately to your private account.The money has been here in our Bank lying
dormant for years now without anybody coming for the claim of it. The fund
belong to our deceased Customer Mrs.Joy Lake who perished along with her family
since January 31 2000.
The Banking laws here does not allow such money to stay more than 15 years,that
is the reason why i need your Cooperation in transferring the money to your
bank account so that we can use it to secure the future More ...
060  Classified as a Advance Fee Fraud/419 scam S Re:    Mrs. Christy Walton
SUMMARY: Re:
"Mrs. Christy Walton" <test@intaktiv.intl>
My dearest,
May the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an
American Citizen, I am a widow and a business woman. I have recently been diagnosed with esophageal
cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown
that I
have few days to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband
Mr. John
T. Walton which rates me as the First richest woman in the world.
The intention of this email is to employ the expertise of a Charity minded individual, who can
identify a
viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and
closest
relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to
them to
distribute to charita More ...
061  Classified as a Advance Fee Fraud/419 scam S US AMBASSADORIAL FUND NOTIFICATION    AMBASSADOR W. STUART SYMINGTON
SUMMARY: US AMBASSADORIAL FUND NOTIFICATION
"AMBASSADOR W. STUART SYMINGTON"<info@lee.com>
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
 
 
ATTN: BENEFICIARY.
 
 
AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID SO MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP.
 
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $5.9 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, I AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THE More ...
062  Classified as a Generic scam G You have won 450,000.00 Great British Pounds    Email Administrator
SUMMARY: =?utf-8?q?_You_have_won_450=2C000=2E00_Great_British_Pounds?=
=?utf-8?q?Email_Administrator?= <kamilkubat@centrum.cz>
Attn: Esteemed Bearer
Award Numbers: UK/66/2016
Ticket number: EAASL-0005511
You have won 450,000.00 Great British Pounds
We wish to congratulate you for being one of the lucky selected winners
of the on going Microsoft 2016 AWARDS, To begin your claim please
contact our licensed and accredited agent assigned to you.
CONTACT YOUR FIDUCIARY AGENT
Mr Ben WoodÂÂ Email: benwood232@gmail.com
Alternative Email: benwood323@gmail.com
for claim with your: NAME/ADDRESS/AGE/OCCUPATION/TELEPHONE NUMBER.
Mode of Prize Remittance:
(1) Bank to Bank Wire Transfer.
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you
Download the attached file below for more details and view our past winners.
DO NOT REPLY TO THIS EMAIL; CO More ...
063  Classified as a Advance Fee Fraud/419 scam S Last Payment From President Muhammadu Buhari Nigeria.    President Muhammadu Buhari Nigeria.
SUMMARY: Last Payment From President Muhammadu Buhari Nigeria.
"President Muhammadu Buhari Nigeria."<temp@mocredit.cn>
FEDERAL REPUBLIC OF NIGERIA
HIS EXCELLENCY PRESIDENT,
MUHAMMADU BUHARI GCFR.
REF: FGN/001/MT103/FRN/BENE/2016
DIRECT PHONE LINE; +234-817-4732-324
OFFICIAL MEMO
(Official Code: 777)
I President Muhammadu Buhari, was elected and sworn inn by World leaders as the President of
Federal Republic of Nigeria which The British Broadcasting Corporation (BBC) reported that Buhari
was "sworn-in for a new four-year term following a clear poll win" in a lavish ceremony attended by
foreign heads of states.
I President Muhammadu Buhari, will make sure that all foreign Beneficiaries from America / London
and Canada /Asia receive their Fund before the end of next week.
GOOD NEWS!!! USA , Tell me the reason you fail to pay the More ...
064  Classified as a Advance Fee Fraud/419 scam S From Martins /    Roy Matins
SUMMARY: From Martins /
"Roy Matins"<roymartins002@gmx.co.uk>
Hello  ,
 
I am Roy Martins. I was diagnosed of cancer about 2 years ago, and I am
receiving treatment for it, but I have just been informed by my Doctors that
I have a short time to live.I have decided to give you the sum of Six Million Dollars so you can disburse to charities, widows, orphans and less privileged.
I was doing this myself before my health deteriorated. I mandated my
relatives to do this for me but they only saw it as an opportunity to enrich
themselves.I am due for surgery soon, I want this act of mine to be an
offering to humanity, perhaps some people may be saved.
Please let me know if this is something you can handle and I will provide
further details.
 
Stay blessed,
Roy Martins. More ...
065  Classified as a Generic scam G GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT    UNITED NATIONS
SUMMARY: GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT
"UNITED NATIONS"<test@newchinalife.com.cn>
From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
 
To: Unpaid Beneficiary,
 
This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security agencies  from Asia,Europe, South America and the United States of America 
respectively,against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is  on in these two nations.
 
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your 
clearance fees/Charges and authorized the Government of Nigeria to  effect your overdue More ...
066  Classified as a Employment/Job scam E Sales Representative needed !!!    Swed Chemicals
SUMMARY: Sales Representative needed !!!
"Swed Chemicals" <iinfo@3orjwan.com>
Dear Sir/Madam,
I am Schroda, purchasing manager from Swed handling Chemicals,i got your contact and feel the need
to contact you
for a business proposal.
Our company is located in Sweden and are into manufacturing and chemicals products.
We have a raw material called Gandagbor seed, which was needed for our product processing,which
always get the raw material
from India.Meanwhile i do come to India for this raw Materials , but now am promoted to a post of
production manager and can
not send to India again, although our director has asked me for the contact of local dealer in
India to enable them send the new
purchasing manager to India to purchase the product directly from the dealer in India.
This materials can be found in India and New Zealand only but cheaper in India and moreover nearer
to us.
I wa More ...
067  Classified as a Advance Fee Fraud/419 scam S {Spam?} DONATION: PLEASE CONTACT ME.    BUFFET FOUNDATION
SUMMARY: {Spam?} DONATION: PLEASE CONTACT ME.
"BUFFET FOUNDATION"<foundation.bwarren@gmail.com>
Your Attention Please,
My name is Warren Buffett and I have an urgent donation information for you which will benefit you
and your entire family, with the less privileged in your local community. Respond back to this
email immediately so as to enable me provide you with the complete information regarding this
donation. God Bless you richly.
Warren Buffett.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
068  Classified as a Employment/Job scam E ACCOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED    Zhejiang Huatian Stainless Steel
SUMMARY: ACCOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED
Zhejiang Huatian Stainless Steel <lbutler@sezalabuga.ru>
ATTN:
Our company would like to offer you the opportunity to represent us in your country as our regional
account representative. Kindly let us know if you have any interest in this offer so that we can
send you more information about this program.
Best Regards,
Annie Chow
Account Department/ Export
Telephone: +86-10-59045363
Zhejiang Huatian Stainless Steel Manufacturing Co.,Ltd.
No. 488, Zhishang Road, Yongqiang High&New Tech.
Industry Zone, Longwan, Wenzhou, China
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
069  Classified as a Generic scam G Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at11:17 PM    Western Union Welcome to Western Union
SUMMARY: Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at 11:17 PM
Western Union Welcome to Western Union <root@fssprus.ru>
Western Union Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email: wtnpacenter@comtube.com
Tel CALL (+229)99338054
December 14, 2016 at 2:52 PM.
Attention ,
Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $376,000.00 Three Hundred and
Seventy Six Thousand US dollars issued on your name the money was
deposited with us in this Office as MTCN credit card, we shall be
sending the money to you everyday $5000.00usd until we complete the
total payment. We are very glad to inform you that we have processed
your first
payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is $87.00, More ...
070  Classified as a Advance Fee Fraud/419 scam S FUND NOTIFICATION   
SUMMARY: FUND NOTIFICATION
"OFFICIAL NOTICE"<test>
UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
DEC, 11,2016
Dear BENEFICIARY,
This is to inform you that Your payment USD 16.5m has been approved this
Morning through BANK DRAFT /ATM CARD.AIMS COURIER SERVICE has been selected
as the delivery Company to deliver your parcel. It takes 72hrs. Get back to
us with your full contact information.Note that you will be responsible to
pay for your parcel Delivery/logistics Fees.
Reply on this email:www.ubafr.dept@gmail.com
1. Your Full Nameââââââââââââââââââââââââââ
2. Your Full Mailing Addressââââââââââââââââ& More ...
071  Classified as a Employment/Job scam E Need a Personal or Business loan, contact us today.    Peter Karl - .32
SUMMARY: Need a Personal or Business loan, contact us today.
"Peter Karl - .32"<mspwey@gmail.com>
 
Best Regards,
 
Peter Karl.
Email: peterkarl@peterdurstconsulting.com
  More ...
072  Classified as a Advance Fee Fraud/419 scam S RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT....    FEDERAL RESERVE BANK
SUMMARY: RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT....
"FEDERAL RESERVE BANK"<info@frb.us>
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$6,300,000.00
              
                                    Foreign payment allocation security code (US/A84PRFGN2016)
 
Attention: Beneficiary,
 
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved funds valued US$5,000,000.00 and the compensation of US$1,300,000.00 (Total US$6,30 More ...
073  Classified as a Advance Fee Fraud/419 scam S ADEQUATES    Farrah Ibrahim Hamad
SUMMARY: ADEQUATES
" Farrah Ibrahim Hamad"<hsryu@lodiscom.co.kr>
--
Assalamualaikum,
My name is Mrs. Farrah Ibrahim Hamad, Homs city of Syria.
I am contacting you for an urgent assistance you can render to me, due to the situation here in
Syria, those of us in the business circle are finding it very difficult to cope with the situation
here, no stable government, bomb explosion strategic places everywhere, sometimes people find it
very difficult to go about their normal businesses due to fear of being victim of terrorist attack,
above all, the crisis in Syria has made business activities totally paralyzed for quite some time
now, for instance, no good telephone facilities, no adequate security, in fact, all the basic
infrastructure were destroyed during the recent war in Syria, ever since then the environment in
Syria has never been conducive business wise.
I need your urgent assistance, I have More ...
074  Classified as a Generic scam G SAILUN TOP URGENT - URGENTE    Grupo Sailun Latin America
SUMMARY: SAILUN TOP URGENT - URGENTE
Grupo Sailun Latin America <info@gruposailun.com>
NO BANK CHANGESHaving trouble viewing this email?
Click here
URGENT - URGENTE
 
 
Please be advised that our mail system has been hacked and it is informing of bank account changes.
 
PLEASE NOTE THAT GRUPO SAILUN LATIN AMERICA, INC. HAS NOT CHANGED OUR BANK OR BANK ACCOUNT NUMBERS.
 
 
 
 
Le informamos que nuestro sistema de correos electrÃnico ha sido violado y està informando sobre cambios bancarios de nuestra empresa
 
LE INFORMAMOS QUE GRUPO SAILUN LATIN AMERICA, INC. NO HEMOS CAMBIADO NUESTRO BANCO O NUESTRA CUENTA BANCARIA.
 
 
 
 
Informamos que nosso sistema de e-mails foi violado e està enviando informaÃÃes sobre mudanÃas em nossa conta bancaria.
 
INFORMAMOS QUE More ...
075  Classified as a Generic scam G Fwd: Important action required for your payment! (ID-21712)    kenneth wiggins
SUMMARY: Fwd: Important action required for your payment! (ID-21712)
kenneth wiggins <kenneth_wiggins@hotmail.com>
Get Outlook for Android
From: New.ScotiaBank.irregular.activity.mailbox.noreply.customer2171251314@vbaplans.com <New.ScotiaBank.irregular.activity.mailbox.noreply.customer2171251314@vbaplans.com>
Sent: Tuesday, December 13, 2016 11:49:38 AM
To: kenneth_wiggins@hotmail.com
Subject: Important action required for your payment! (ID-21712)
 
 
 
You are receiving this email from The Bank of Nova Scotia
 
Our system has detected irregular activity related to your account. As precautionary measure, we have limited your account.
Tuesday, December 13, 2016
Transaction ID: GEU21721GE / Department: Fraud Support
Type: Payment / Status: Open / Priority: Severity two (High)
Intended to: kenneth_wiggins@hotmail.com
We are investigation one of your recent transac More ...
076  Classified as a Generic scam G Your Credit Card has been Charged    Elsie Reid
SUMMARY: Your Credit Card has been Charged
"Elsie Reid" <elsie.reid@ccpayalert.net>
Dear Customer,
We have just processed your payment and your Credit card has been successfully charged.
You can view the payment receipt and order details here:
Click Here
Thank You for the Payment!
Best Regards,
CC Billing Dept.
Tel.: (139) 756-26-91 More ...
077  Classified as a Generic scam G Alert - Your Credit Card has been Charged!    Harrison Hill
SUMMARY: Alert - Your Credit Card has been Charged!
"Harrison Hill" <harrison_hill@ccpay247.com>
Dear Customer,
We have just processed your payment against Invoice no. KW1521 (
Download Receipt).
The payment details are:
Order Value: $1200
Sales Tax: $96
---------------------
Total Amount Received: $1296
For Payment details and Order information, please download Invoice copy and payment receipt from here: 
CLICK HERE
Should you have any Invoice related queries please do not hesitate to contact either your designated Credit Controller or the main Billing Dept.
For Pricing or other general enquiries please contact your local Sales Team.
Yours Faithfully,
CC Billing Dept.
Tel.: (139) 701-46-90 More ...
078  Classified as a Advance Fee Fraud/419 scam S Re:I need your reply    Hon. Barrister B. Fassas
SUMMARY: Re:I need your reply
"Hon. Barrister B. Fassas" <barristerbenardfassasi@info.com>
BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
B. FASSASI CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.
Hello my friend,
I am Barrister Benard Fassasi, English speaking Beninoise, Solicitor and
Financial Attorney/Consultant. I was moved to contact you based on the
present condition of things here. There was a foreigner who registered
with my Legal firm as his personal Attorney and he was a stock broker as
well as a one time secret agent for importing oil from overseas for our
former Ministers and also a construction contractor.
So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine
Million, Five Hundred Thousand US Dollars Only) in a Bank here in Benin
with standing statement/agreement More ...
079  Classified as a Generic scam G Unit A Office    Unit A Office
SUMMARY: Unit A Office
"Unit A Office"<linc2@woosuk.ac.kr>
Your information.
Your email and information came up in this year Google voucher for the sum of Three Millions Five
Hundred Thousand Great British Pounds and to redeem this you are advised to furnished us your
complete contact information to this email address of the officer Mr. Jeffrey Dean
recoveragent1@gmail.com and telephone Tel:+442038689733/+447448144784
Best regards,
Sundar Pichai, More ...
080  Classified as a Advance Fee Fraud/419 scam S Get Back To Me ASAP..    Dr. Aisha
SUMMARY: Get Back To Me ASAP..
"Dr. Aisha"<Aisha@dreamleaguemanager.com>
Dear Friend,
It is nice to communicate with you.I am Dr. aisha Gaddafi Daughter of the formal Libya president
that was killed by America ( Muammar Gaddafi ). As you should be aware I am currently residing in
Oman, unfortunately as a fugitive because the Oman government brought me and my family in under
strict conditions that undermine my freedom .
At the meantime, my family wealth is the target of Western nations led by America who wants to
seize all that my late father has acquired at all costs. Most of our investments and bank accounts
in several countries are their targets to freeze .
As you may know since after the death of my father, the governments of the west and united states
have seized our monies and assets that are traceableyou can see for yourself below :
http://www.businessinsider.com/qaddafi-libya-30-billion-2011-3< More ...
081  Classified as a Generic scam G Trying to contact you ( Tara from Student Forgiveness )    Tara Parker
SUMMARY: Trying to contact you ( Tara from Student Forgiveness )
"Tara Parker" <taraparker@virtualmyworlds.us>
Hello,
We are trying to contacting you regarding our information on your Student Forgiveness. You were
selected and can be Approved.
A one minute phone call will give you , your reduction amount. At times, we can Discharge your
obligations in full.
Please call at your convenience to confirm
888-451-8776
Tara Parker
Student Forgiveness Manager
601 W Kieffer Rd, Michigan City, IN 46360
888-451-8776
( 9 am to 9 pm est Mon-Fri )
To be removed:
News|letter|135HawthorneDrWestPalmBeachFlorida33403
http://virtualmyworlds.us/jhmfc/mz9b1vuipJO56JQB2WCkusWizUWI4WmFgmMZx9tlYehk_R0jXCZdZ2h5UwQkKa_2wtpRKiPXA3yf54SNSbKt8mJXdDgyj9H80vAMvgc1fQBfdRDTIzTxoHss0K2CFeFI.45Ep-AgZ4YiCUZbL_TlFwZmRCnbt5sei-bxrYhwB4mv More ...
082  Classified as a Advance Fee Fraud/419 scam S Donation From Mrs Clarence Smith.    Clarance Smiith
SUMMARY: Donation From Mrs Clarence Smith.
Clarance Smiith <clarance.smiith@gmail.com>
Dearest one.How are you together with your family? How about your activities ? Please Sir/Madam, I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I
know this mail will come
to you as a surprise since we haven't known or come across each other before, considering the fact that I sourced your email contact through the Internet in search of trusted person who can be trusted and assist me.I hope all is well over there in
your country. If so, thanks be to God almighty. My name is Miss Clarence Smith of mende tribe in BUAKE, Cote d'Ivoire. I am 22years old. my father until his death was a serving director general of SOTRA
transports Cooperation until his death, a government owned transportation in the city of Abidjan, Ivory Coast. who operated in Abidjan. It is sad to say that my
father was assassinated by th More ...
083  Classified as a Generic scam G Your First payment of 5,000 has tranderred to you    Mr.Willam Dolli
SUMMARY: Your First payment of 5,000 has tranderred to you
"Mr.Willam Dolli" <xx.infor22@titiwalla.com>
Dear Friend,
How are you today, I am here to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay though i tried my best to involve you in the
business but almighty decided the whole situations. Presently i'm in Chine for investment projects
with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us somehow. I have concluded to effect your payment through western union
already sent you USD 5,000 dollars daily through Western union 5,000 daily until the total amount
of the (USD $750.000 ) seven hundred and fifty thousand united state dollars is complete. As I have
been given your full compensation payment total sum of (USD$750.000 ) via western More ...
084  Classified as a Advance Fee Fraud/419 scam S TO YOUR ATTENTION    Mrs Theresa Johnson
SUMMARY: TO YOUR ATTENTION
Mrs Theresa Johnson <theresajohnsons21@outlook.com>
Dearest one,Each day that passes by, I am afraid to die, but life gives me no choice, but to answer the call; my prayer each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness! With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project, But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families.I am Theresa Johnson. A widow. Actually, I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this transaction.I am a dying 64 year old woman from Scotland and financially blessed. Recently, the doctors told More ...
085  Classified as a Advance Fee Fraud/419 scam S GREETINGS    Anderson Belt
SUMMARY: GREETINGS
Anderson Belt <andersonbelt55@yahoo.co.uk>
How are you and the family?
My contacting you again is based on neglecting my previous email of investment establishment in
your country.
Be aware that I am in a desire of any investments establishment that will guarantee a safe and
secured profitable returns in terms of energy renewals, transportation, agriculture, aviation, oil
and gas, real estates, hotel resorts, casinos etc.
Or any other business or investment interest of your choice that you believe will be encouraging
enough for us to established in your home town and I will be very ready to cooperate and partner
with you.
Please immediately you through this message contact me to enable me give you more details about the
investment establishment plans and how much is the total amount that I am intending to invest in
your country.
Say me well to the family as I wait to read from yo More ...
086  Classified as a Employment/Job scam E Customer Service \"Incorrect delivery details\"    Dhl Courier Service
SUMMARY: Customer Service "Incorrect delivery details"
Dhl Courier Service <dhl_service@usa.com>
Dear valued customer,
Your parcel has arrived at the post office.
Our courier was unable to deliver the parcel to you due to incorrect delivery details. To receive your packages please download the attached receipt and confirm delivery details
Thanks
DHL customer care
This email was sent to  you because you are a customer of DHL
<<< text/html; name="index page.htm"; charset=UTF-8: Unrecognized >>> More ...
087  Classified as a Generic scam G Your fund awaits you    Spanish Lottery Board
SUMMARY: Your fund awaits you
Spanish Lottery Board <cba16480@pop06.odn.ne.jp>
CONGRATULATION DEAR WINNER. YOUR EMAIL ID HAS JUST WON YOU BIG MONEY
.....please find below details of your winnings.......
This is to officially inform you that your Email ID has being picked as one of the lucky winner in
the European Enterprise Promotion Award 2016 held in Benin Republic, West Africa in collaboration
with IMF, United Nations Organization and the Government of Benin Republic.
THIS IS TO PROVE YOUR TICKET WINNING DETAIL:-
Date of Registration: 2016/2017:
Winning no: Z562UN8-45
Code: bz47/N986/B1PL
Prize (ex. Ordering Checks): $1.5Million USD
Electronic (ex. Direct Deposit/Automatic Payment): $1.5Million each
WINNING INSTALLED AMOUNT: $1.5Million
PAYING BANK: UNITED BANK FOR AFRICA (ATM Master Card)
DELIVERY DETAILS: UPS, DHL, FEDEX, AMAREX RESPECTIVELY
Below is the information needed fro More ...
088  Classified as a Generic scam G YOUR LONG OVER DUE FUND    GREG MARUME
SUMMARY: YOUR LONG OVER DUE FUND
"GREG MARUME"<info@shimo-enterprise.com>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR)
and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However,I wish to inform More ...
089  Classified as a Generic scam G     Lloyds Bail-Out-2016
SUMMARY: "Lloyds Bail-Out-2016" <info@siyazmedya.net>
BAIL-OUT:
Lloyds Bailout Forum.
Registered Office:
25 Gresham Street London,
EC2V 7HN,United Kingdom.
(44)07031451688
Attn:
I want to inform you that as the prize director of the Lloyds bail-out
program, Lloyds Bank has approved a bailout of 76,000,000 USD to support
you as the winner of this years Bail-out and also to mark and celebrate
another successful Financial year 2016.
But to facilitate approval of fund to you,kindly send us a written
comprehension about your business plans and four reasons why this amount
should be allocated and approved to support you and your business.
You are required to also send all vital information and
Identities(International Passport or Driver's License) of yourself to my
official email :rich-thomas123@bailout-office.biz
Note: You have less than 2 working days to apply for this bailou More ...
090  Classified as a Generic scam G Security Interception of Unsolicited Business Transaction.w    James B. Comey, Jr
SUMMARY: Security Interception of Unsolicited Business Transaction.w
"James B. Comey, Jr" <cisco@pmci.co.il>
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Tele/ fax (202) 278-2478
Terrorist Screening, checkmating Money laundry/Trafficking, Bank Fraud Scam.
 
Attention: SIR
 
Security Interception of Unsolicited Business Transaction.
 
I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights.  FBI has increased their priorities because of the recent global terrorist threat; find below the interception information of the sum $15.5 million United States doll More ...
091  Classified as a Advance Fee Fraud/419 scam S INVESTMENT OPPORTUNITY IN METAL SCRAP BUSINESS    Used Rails Metal Scrap
SUMMARY: INVESTMENT OPPORTUNITY IN METAL SCRAP BUSINESS
"Used Rails Metal Scrap"<line_test@outlook.com>
Dear Sir or Madam,
How are you, my mail might come as a surprise to you, but this is just a business proposal.
I do not know whether this is your area of business or investment but we are looking for partners/investors to proceed in scrap metal business which I am sure if given due consideration will benefit both of us in the long run
We have in our possession 500,000mt of Used rails Scrap in stock since 2012, we have as a company collectively tried to sale these rails since from 2012 even with the assistance with some sister companies but all to no avail because we lacked some relevant documents which was difficult to acquire due to government policies in our Country to scrap metal export.
Finally, the good news is that the documents such as the (i)EXPORT PERMIT / LICENCE (ii) TAX CLEARANCE (iii) PROOF OF PRODUCT (TITLE DEED) are all in pla More ...
092  Classified as a Advance Fee Fraud/419 scam S TRUST REQUIRED    Williams Dawson
SUMMARY: TRUST REQUIRED
Williams Dawson <williams86@walla.co.il>
 
 
 Dear Sir/Madam,I am Mr. Williams Dawson, from United Kingdom a financial consultant to some statesmen here whom have personal and confidential investment needs overseas.The proposal at hand is very serious and your choice is rather divine.Secondly, what counted for you is your name ,personality and integrity because I know you would not want to destroy the personality you have worked hard over the years to build. This transaction involves a fortune,so you can understand my concern. This is why you have to personally oversee and practically handle all procedures except otherwise for reasons beyond your control.Like I did mentioned earlier,the main player in this concern is my very adorable Godfather who also wants his name and integrity protected because he has done all that to become a man and has watched and waited patiently for decades for this opportunity until such a time as th More ...
093  Classified as a Advance Fee Fraud/419 scam S Qatar Foundation Award Notification    Qatar Foundations
SUMMARY: Qatar Foundation Award Notification
Qatar Foundations
Dear Beneficiary,
You have been selected to receive (950,000.00 EURO) as charity donations / aid from the Qatar Foundation. Contact us through e-mail below for more information;
Yours sincerely,
Engineer Saad Al Muhannadi.
President of the Qatar Foundation
Reply to Email qatarfoundationoffice2016@gmail.com
This email has been checked for viruses by Avast antivirus software.
www.avast.com More ...
094  Classified as a Advance Fee Fraud/419 scam S Please Respond As Soon As Possible!!!    Anthony Williams
SUMMARY: Please Respond As Soon As Possible!!!
"Anthony Williams"<katotech.jp@gmail.com>
Dear Sir/Madam,
My name is Anthony Williams I am British Citizen living in Dubai.
have a profitable deal that will benefit you alot only if you are sincere and dedicated to help me.
I want you to please respond if you are interested so that we can proceed.
I hope to hear from you soon.
Williams More ...
095  Classified as a Advance Fee Fraud/419 scam S Quick Loan.   
SUMMARY: Quick Loan.
tiago.oliveira@tjam.jus.br
Do you need a personal or business loan without stress and Quick approval ? Email us for more Info:
Full Name:
Loan Amount needed:
Address:
Telephone(Mobile):
Country:
Loan Duration:
Loan Purpose:
Thanks
Lee Wolf
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
096  Classified as a Advance Fee Fraud/419 scam S charitable Donation,    Mrs.Helen Coleman
SUMMARY: charitable Donation,
"Mrs.Helen Coleman" <hellencoleman306@gmail.com>
Greetings in the name of the LORD Almighty the giver of every good thing. I know this proposal will
definitely come to you as a huge surprise, but I implore you to take your time to go through it
carefully as the decision you make will go a long way to determine my future. I am Mrs. Helen
Coleman an ageing widow of 57 years old suffering from long time illness breast Cancer and Cancer
of the lungs.
I have some funds which I inherited from my late husband, the sum of USD $2 Million and I needed a
very honest and God fearing person who can receive this funds for Charity works.
Please if you would be able to use the funds for the Charity works please kindly let me know
immediately. Please kindly respond quickly for further details if you can handle this task.
Regards, Mrs. Helen Coleman More ...
097  Classified as a Employment/Job scam E Resume/CV    cheryl.olinger
SUMMARY: Resume/CV
cheryl.olinger <cheryl.olinger@selmacityschools.org>
Jaka Construction Company Canada.
 
Email id: jakarecruitmenthelpdesk@hotmail.com
 
ATTN: Applicant,                                                 
You are hereby notified that your qualifications and experiences which you submitted at a job finding site were found suitable
for the requirements of Jaka Construction Company Canada. For verification and screening you are to submit your updated Resume/CV copy as soon as possible. to our email below for job consideration Email id jakarecruitmenthelpdesk@hotmail.com
 
Your Swift response give you a chance to secure a job with this noble company. 
Yours Faithfully. More ...
098  Classified as a Generic scam G RE PATMENT NOTIFICATION FROM UBA    Phillips Oduoza
SUMMARY: RE PATMENT NOTIFICATION FROM UBA
"Phillips Oduoza"<wildonbbbbbb@gmail.com>
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me +234-7066822307
EMAIL: inquirysection01@gmail.com
WEBSITE: https://ibank. ubagroup.com
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA
Dear Esteemed Customer,
You were informed that, the United Bank for Africa Plc,upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your out standing payment considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia,Middle east  and America inline with the International Monetary Transactions policies More ...
099  Classified as a Employment/Job scam E Darlehen 3%    e-loans fund
SUMMARY: Darlehen 3%
"e-loans fund"<info@e-loans.com>
Finanzierung verfьgbar, Investitionsmцglichkeiten Darlehen 3% Brauchen Sie ein Geschдft oder
Privatkredit, Haus Verbesserung Darlehen? Antwort e-Mail: ziontld@gmail.com fьr weitere
Informationen ьber kredit.
-----------------------------
Do you need business or personal loan for 3% interest rate? E-Mail: ziontld@gmail.com Zion Group
C.E.O More ...