The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2604 emails as of Saturday 3rd 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: August 2016

900  Classified as a Generic scam G FBI Headquarters, Washington, DC.    FBI OFFICE
SUMMARY: FBI Headquarters, Washington, DC.
FBI OFFICE <fbi.office.@ceres.ocn.ne.jp>
Anti-Terrorist and Monitory Crime Division.
FBI Headquarters, Washington, DC.
Edgar J. Hoover,
Building 935 Pennsylvania Ave NW,
Washington, DC 20535, United States
E-MAIL {fbi.office0012@usa.com}
ATTENTION: FUND BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an
investigation on an International Payment in which was issued to you by an International Lottery
Company, in their statement they stated that with the help of their newly developed technology
(International Monitoring Network System) we discovered that your e-mail address was automatically
selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a
Lottery Company outside the United States of America. During our Investigation we discovered that
your E-mail wo More ...
901  Classified as a Generic scam G Your DHL Parcel Delivery Problem    DHL Express
SUMMARY: Your DHL Parcel Delivery Problem
"DHL Express" <qsmtp02.in-plus.jp@hosting.sls.ir>
 
Dear Customer,
 
DHL Express: Your parcel has arrived at 10:20:29 GMT.
Courier was unable to deliver the parcel to you.
 
Label Number:  800273336II
Service (s): Delivery Confirmation
Status: eNotification sent
 
Kindly read the enclosed file for details.
 
Thank you,
DHL Express <<<
  More ...
902  Classified as a Generic scam G Hello my dear    Ms. Helen Kimberley
SUMMARY: Hello my dear
"Ms. Helen Kimberley"<noreply@localhost.localdomain>
Hello my dear,
 
I strongly believe that this mail must get at you by God's grace, as I do not know you in person and not quite sure of your current tel/fax number for me to be sure, but I know how I manage to get this email address which I used to communicate you.
 
However, I am sister Ms. Helen Kimberley and I am working with the nations Apex Bank; accounting unit/telex department Central Bank of Nigeria.
 
My aim of writing is not to know you as I have no interest of knowing you and would not like to know you unless if needs be. But I am telling you this based on my believe as a person who does not like evil or cheating and would not like to be called for explanation as a result of this information I am giving to you.
 
But why am telling you this based on my believe as person who does not like evil or cheating and would More ...
903  Classified as a Generic scam G Dear Winner, Your Winning Lottery Notification!!    BMW AUTOMOBILE
SUMMARY: Dear Winner, Your Winning Lottery Notification!!
BMW AUTOMOBILE <abashz@wissol.ge>
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7
Series CAR, a CHECK worth $500,000.00 USD and an APPLE LAPTOP from the international balloting
programs held in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection
system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the
world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International
Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact
our fiduciary claims department for more information as regards procedures to the claim of your
prize.
Name: Mr. Benjamin Smith
Email: bmwclaimsdept1@h More ...
904  Classified as a Advance Fee Fraud/419 scam S From: Chief Tito Maleka South Africa(CONFIDENTIAL BUSSINESS REQUEST)hk    Chief Tito Maleka
SUMMARY: From: Chief Tito Maleka South Africa(CONFIDENTIAL BUSSINESS REQUEST)hk
"Chief Tito Maleka"<TitoMalekaInTrustSouthAfrica@hotmail.com>
From: Chief Tito Maleka
Tel: +27793717647
Fax: +27865148253
Email: titomalekaintrustsouthafrica@outlook.com
RE: REQUEST FOR FUND TRANSFER INTO YOUR FOREIGN
ACCOUNT
Attn:
My Name is Chief Tito Maleka (ANC security chief): senior government official and chief security of
South Africa, can you help to repatriate this Fund into your oversea Account?
This amount was deposited with our Security Company here in South Africa in the name of ANC. UN
Security Council Libya Sanctions Committee has contacted me Chief Tito Maleka requesting my help to
find the loot, worth an estimated Ninety-eight Million Dollars U$D98, 000,000.00) (R98bn), hidden
by Gaddafi here in South Africa who was executed in 2011 after a political uprising in Libya, this
fund was More ...
905  Classified as a Generic scam G I BELIEVE AND TRUST YOU CAN HELP.    FROM MRS.LINAH MOHOHLO
SUMMARY: I BELIEVE AND TRUST YOU CAN HELP.
"FROM MRS.LINAH MOHOHLO" <linahmohohlooffice21@gmail.com>Attached Message:
FROM MRS. LINAH MOHOHLO.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
906  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Melanie
SUMMARY: Hello Friend
"Melanie"<info@admin.org>
Hello!
My name is Melanie Blum; I was recently diagnosed with ovarian cancer. I am married to Simon Blum
who passed away recently. When my late husband was alive he deposited the sum of $13,000,000 which
were derived from his vast estates and investment in capital market both in the UK and USA.
Contact our family lawyer with this specified email address below by quoting my personal reference
number Law/chamber/solicitor/rt/Mit/WILL/78bwf5200B along with your full names and address:
Barrister Gilbert
Email: lawger43@gmail.com
Remain blessed.
Yours truly,
Melanie Blum More ...
907  Classified as a Generic scam G New Message From MUN    Graham, Sophia N.
SUMMARY: New Message From MUN
"Graham, Sophia N." <sophia.n.graham@my.occc.edu>
Hello, I got your contact in a Research Company’s Chamber of Commerce the last time I went to United Arab Emirates (U.A.E.) for research. I would like to discuss an opportunity with you privately. I would need your consent before discussing further.
I hope to receive a reply from you as early as possible.
Thanks. More ...
908  Classified as a Generic scam G Your DHL Parcel Delivery Problem    DHL Express
SUMMARY: Your DHL Parcel Delivery Problem
"DHL Express" <qsmtp02.in-plus.jp@hosting.sls.ir>
 
Dear Customer,
 
DHL Express: Your parcel has arrived at 10:20:29 GMT.
Courier was unable to deliver the parcel to you.
 
Label Number:  800273336II
Service (s): Delivery Confirmation
Status: eNotification sent
 
Kindly read the enclosed file for details.
 
Thank you,
DHL Express <<<
  More ...
909  Classified as a Generic scam G Re: new hot products in markets    SHELL INTERNATIONAL TRADING CO. LTD.
SUMMARY: Re: new hot products in markets
"SHELL INTERNATIONAL TRADING CO. LTD." <test@livemail.com.ua>
Dear friend,Nice day!
Can you supply us your product as explained in the  Link? the  Link also contain our company profile and product,confirm and send your advise.I'll be visiting your company in few days time for inspection and to discuss payment terms.please quickly let me know asap.
Moreover,we are the leading manufacturer that specializes in this field for more than 17 years of establishment with good quality and competitive price and also our approval to export to over 60 countries and regions,we had clients comes from more than 76 countries and areas, we had wins US $95,000 tread assurance.
I appreciate your effort for an inquiry on the product we want you to supply us with the following specifications and Commodity. Also the quantity and exact delivery location so that you can revert to us with your quote on the listed below: More ...
910  Classified as a Advance Fee Fraud/419 scam S RE:RESPONSE    Michael Mansfield
SUMMARY: RE:RESPONSE
"Michael Mansfield"<michaelmansfield@gmail.com>
Dear Friend,
I am, Barrister Michael Mansfield, a solicitor at law. I am the personal Attorney to your late
relative, a national of your country.
He worked with Shell oil company.2014, Your relative, his wife and their three children were
involved in the Malaysian Missing Airline,
that All occupants of the Flight unfortunately lost their lives. Since then I have made several
inquiries to locate any of his relatives,
that is why I decided to contact you because You have the same family name. I have contacted you
to assist me in repatriating the
money that was left behind by my late client before it will get confiscated by the bank management.
Note, that the bank where my late client deposited US$6million, has issued me a notice that they
will confiscate His account within the next ten official bank working days,
That More ...
911  Classified as a  scam  Re:    Lisa RANDOUR
SUMMARY: More ...
912  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS \"\"\"\"\"a    DR. OLUWAGA FELIX
SUMMARY: YOUR FUNDS """""a
"DR. OLUWAGA FELIX"<oluwagafelix212@gmail.com>
Hello,
During my official check of fund beneficiaries that are yet to receive their payment, I discovered
that you are among those that has suffered a long time delay in receiving their funds because of
wickedness of office of the Central Bank Governor.
Presently the Central Bank Governor is on vacation and I want to help you transfer your fund before
he comes back from vacation if only you can take to my instruction and directives.
Therefore write me so that I will tell you what to do to enable me transfer your fund directly to
your bank account via swift telegraphic transfer before he comes back from vacation.
Regards,
Dr. Oluwaga Felix
Foreign Remittance Director More ...
913  Classified as a  scam  PERHATIAN    Administrator
SUMMARY: More ...
914  Classified as a Advance Fee Fraud/419 scam S I need to hear from you    Sgt Allen K. Teasley
SUMMARY: I need to hear from you
"Sgt Allen K. Teasley" <stock@webmani.co.kr>
Hi,
My name is Sgt Allen K. Teasley, I am serving in the US military in  afghanistan with the army infantry division, I have some amount of  funds that I want to move out of the country, e-mail me allen_keithteasley@yahoo.com  for more details.
Thanks and best Regards.
Sgt Allen K. Teasley More ...
915  Classified as a Lotto/Lottery scam L Standard Chartered Bank 2016.///tech@jsyl.com.cn    Christopher J
SUMMARY: Standard Chartered Bank 2016.///tech@jsyl.com.cn
"Christopher J"<tech@jsyl.com.cn>
 
From: J. Christopher
Standard Chartered Bank Compensation 2016
1095 Ave of the Americas #37,
New York,10036,
United States
 
This notice is brought to you from standard chartered bank, this Bureau was set up by the World Bank to discover all outstanding payment being owned to scammed individuals all over the world through Inheritance,online dating,unclaimed Lottery payment and so on. Your email address is on the list of scam victims yet to receive compensation of USD1.5million.
 
You are required to send the information below and further instructions would be given on how to receive your funds.
 
Your Full Names:
Your Home Address:
Your Home Telephone/Your Mobile Phone:
Occupation:
Any Form of identification:
 
J. Christopher
 
Thank More ...
916  Classified as a Generic scam G Tender Invitation For R84 Billion city in Modderfontein,Johannesburg    Zendai Construction
SUMMARY: Tender Invitation For R84 Billion city in Modderfontein, Johannesburg
Zendai Construction <noreply@zendai.co.za>
Good Day,
TENDER NOTICE
Sealed tenders are invited from experienced contractors/Builders of Housing and Road Construction
and maintenance, Civil and Structural Works for the building of Road and Houses.
Tender documents can be obtained within 5 days from the issue of notice from Tender Officer, Zendai
Construction, Modderfontein, Johannesburg.
See attached for more details.
Regards,
Zendai Construction.
Zendai Tenders.compressed.pdf
File: Adobe PDF document More ...
917  Classified as a Advance Fee Fraud/419 scam S RE: PLEASE HELP ME    FATIMA ALI
SUMMARY: RE: PLEASE HELP ME
"FATIMA ALI"<aredondo@rcmarco.com>
My name is Fatimah Abdul Ali, a widow residing in syria.
I am at the moment very depressed as i write to you. I got your mail from search
engine and i really think you can be of help to me.
I will await your response before i further open up my reasons for contacting you.
Fatimah More ...
918  Classified as a Generic scam G TESTED OK BY LAGBAJA 234    Mr. Ahmed Aladdin
SUMMARY: TESTED OK BY LAGBAJA 234
"Mr. Ahmed Aladdin"<good0548448400@gmail.com>
Hello Dear,
I hope you are well?
I write to inform you that we are the leading local gold and diamond Miners here in the interior
village of Eastern Accra,
Republic of Ghana. We are direct miners and seller of raw gold dust and rough natural diamonds here
in Ghana and we have
all the legitimate mines and export permits which authorized us to mine and export our gold and
diamond products without any hindrance.
Presently, we have 65 kilograms of raw gold dust and 2370 carats of Rough diamonds in stock for
export and we
are looking for buyers and trade partners urgently .Please contacts us for full offer.
Looking forward to your response.
Regards,
Mr. Ahmed Aladdin
E-mail:mr.ahmedaladdin.gold@gmail.com More ...
919  Classified as a Advance Fee Fraud/419 scam S Will you be my supply    White Philip
SUMMARY: Will you be my supply
"White Philip" <kate@libercorp.com.tw>
Hello Friend,
I need a partnership contact from Asia for a supply deal in my company in UK.
Regards,
White Philip More ...
920  Classified as a Advance Fee Fraud/419 scam S FROM DR.MALIK DAN MUSA    MALIK DAN MUSA
SUMMARY: FROM DR.MALIK DAN MUSA
"MALIK DAN MUSA"<generalcontact020@yahoo.com>
NIGERIA PORTS AUTHORITY
LAGOS COMPLEX APAPA QUAYS
FROM: dr.malik dan musa.
ACCOUNT/AUDIT DEPT.
URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir,
Although this proposal might come to you as a surprise, since it is
from someone you do not know or have seen before, but based on
recommendations, I gathered from a very reliable source here in Nigeria.
I am the member, fund coordinator of the Finance Contract
Department of Nigerian Ports Authority. The crux of this letter is that the
Finance/Contract Department of the NPA deliberately over-inflated the
contract values of various contract awarded. In the course of disbursement my office was able to
track down the sum of US$15M (fiften Million U.S Dollars) as the over invoiced sum. This money
is now floating in the NPA domiciliary account with the Central More ...
921  Classified as a Advance Fee Fraud/419 scam S VARIOUS SUPPLIES FOR IRAQ GOVERNMENT...    maekhal mehka salem
SUMMARY: VARIOUS SUPPLIES FOR IRAQ GOVERNMENT...
"maekhal mehka salem" <maekhalsalem2@gmail.com>
attention
can you contact me for an urgent business contract supply contract with
the iraq government facilitated by the vice president republic of iraq.
send details to my email maekhalsalem2@gmail.com
regards
maekhal mikail salem More ...
922  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS \"\"\"\"\"\"    DR. OLUWAGA FELIX
SUMMARY: YOUR FUNDS """"""
"DR. OLUWAGA FELIX"<oluwagafelix212@gmail.com>
Hello,
During my official check of fund beneficiaries that are yet to receive their payment, I discovered
that you are among those that has suffered a long time delay in receiving their funds because of
wickedness of office of the Central Bank Governor.
Presently the Central Bank Governor is on vacation and I want to help you transfer your fund before
he comes back from vacation if only you can take to my instruction and directives.
Therefore write me so that I will tell you what to do to enable me transfer your fund directly to
your bank account via swift telegraphic transfer before he comes back from vacation.
Regards,
Dr. Oluwaga Felix
Foreign Remittance Director More ...
923  Classified as a Generic scam G You Have A New Secure Message From Amazon    Amazon Online Services
SUMMARY: You Have A New Secure Message From Amazon
"Amazon Online Services"<no-reply@amazon-online-services.com>
 
 
 
 
Dear Customer,
Some informations on your acount appears to be missing or incorrect, please update your account informations promptly so that you can continue to enjoy all the benefits o&#
If you don't update your informations within 72 hours we'll limit what you can do with your Amazon account.
Simply click on the web address below :
Verify Now >
Thank you for your concern.
Sincerely,
Amazon Services
[Notice]: If this email was sent to you in your Junk or Spam folder please mark it as not spam due to our new security update.
More ...
924  Classified as a Generic scam G Your reply to this message will be expected    United Nations Organization
SUMMARY: Your reply to this message will be expected
United Nations Organization <waterbd@waterbd.cn>
United Nations Compensation Unit,
In Affiliation with World Bank/IMF
Our Ref: U.N / WBO.
APPROVED COMPENSATION PAYMENT AWARD OF
US$3.5MILLION.
ATTN: Beneficiary.
You may not understand why this mail came to you. We have been having meeting for quit sometime now
and we just came to a logical conclusion few days ago in affiliation with the World Bank president.
This email is to few well listed people that are unable to receive their Lotto won prize in any
part of the world, UNITED NATIONS in Affiliation with WORLD BANK / IMF, International Monetary fund
have agreed to compensate sum of US$3.5 Million Dollars each, these includes every foreign
contractors that may have not received their contract sum and people that have had an unfinished
transaction or Inheritance funds that failed due to problems More ...
925  Classified as a Advance Fee Fraud/419 scam S [SPAM] Buisness proposal    Mr Wong Shiu Ki.
SUMMARY: [SPAM] Buisness proposal
"Mr Wong Shiu Ki."<dolphin@jce-overseas.co.jp>
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:  wong_shiu09@163.com Please do not reply if you are not inter More ...
926  Classified as a Advance Fee Fraud/419 scam S Kindly Accept my Donation    Mrs Fanidi Alice
SUMMARY: Kindly Accept my Donation
Mrs Fanidi Alice <kyelchristensen@yahoo.com>
Greetings,I am Mrs Fanidi Alice. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of  ($10.9 Million Dollars)  And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity,I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately through my private email address for more details.(mrsfaalice@gmail.com)Regards,Mrs.Fanidi Alice. More ...
927  Classified as a Lotto/Lottery scam L Re: DEAR WINNER (BMW LOTTERY DEPARTMENT)    BMW Automobile
SUMMARY: Re: DEAR WINNER (BMW LOTTERY DEPARTMENT)
BMW Automobile
Dear Winner,
 
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $1.500, 000.00 United States Dollars from international programs held on the 1st section 2015/2016 in the UNITED STATES OF AMERICA.
 
Contact our fiduciary claims department to claim your prize below with your secret pin code Number BMW: 0011185003/25.
 
Officer In Charge
Name : Michael Hamilton
Email: logvault1@sbcglobal.net
 
Provide informations listed:
 
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:0011185003/25
 
Best Regards,
Mrs. Dominica Debbra.
The Director Promotions
Bmw Lottery Department
United S More ...
928  Classified as a Generic scam G Re.Your Delivery    Phillip Green
SUMMARY: Re.Your Delivery
"Phillip Green"<cliff@socket-allied.com>
ATTENTION:
GOOD MORNING
Final Notice of Your Package In view of your inability to receive your package with registration #:
CT8100AF from National UN E Lottery Award Cotonou Benin Republic,
originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).
This package in a golden metal box valued ($8,316,000 USD) (Eight million three hundred and sixteen
thousand dollars) mistakenly arrived at Dulles International
Airport terminal 5 via British airways flight no.BA297 from Cotonou Benin Republic, sometime ago.
The package with registration no,#: CT8100AF has been cleared by the
USA customs and is 100% legitimate.
The agency, attached to the airport, city express delivery (c.e.d) who administered delivery of the
package have just return the package to our Storage facility at the
Dulles Airport Washington D More ...
929  Classified as a Advance Fee Fraud/419 scam S Reply soon    Sgt Allen K. Teasley
SUMMARY: Reply soon
"Sgt Allen K. Teasley" <saysen@garote.com>
Hi,
My name is Sgt Allen K. Teasley, I am serving in the US military in  afghanistan with the army infantry division, I have some amount of  funds that I want to move out of the country, e-mail me allen_keithteasley@yahoo.com  for more details.
Thanks and best Regards.
Sgt Allen K. Teasley More ...
930  Classified as a Employment/Job scam E Loan Offer   
SUMMARY: Loan Offer
info@liceaga.facmed.unam.mx
Do you need a loan that can be process within 2 to 3 working days? Have you been frustrated so many
times by your banks and other loan firm and you don't know what to do? Here comes the Good news
Central bank business and home loan company is here to offer you any kind of loan you need at an
affordable interest rate of 3% If you are interested let us know how much you need so your loan can
be process. Contact Email: centralbankloan@aliyun.com More ...
931  Classified as a Advance Fee Fraud/419 scam S From John Crew;    John Crew
SUMMARY: From John Crew;
"John Crew"<adelaide@akoifdcs.com>
I am John Crew; I am a wealth manager from Three J’s Gold investment Inc. I am contacting you
because I believe that we can form a very lucrative business partnership. One of our clients is
interested in investing in your country. The total amount of funds available for investments is
One Hundred Million US Dollars. As I am contacting you now, I have also contacted another 9
different companies with regards to this proposal and will eventually be dealing with the most
suitable and capable individual to handle this type of transaction. Due to my client’s political
position, he wants this to be carried out carefully and very discretely. This means all the
information we transmit in the course of this transaction must be kept strictly confidential.
In order to fully evaluate your capability to handle this transaction, I will proceed to ask yo More ...
932  Classified as a Generic scam G FROM THE DESK OF MRS. MICHELLE OBAMA, YOU ARE FAVORED.    Mrs. Michelle Obama
SUMMARY: FROM THE DESK OF MRS. MICHELLE OBAMA, YOU ARE FAVORED.
"Mrs. Michelle Obama"<info@levelupgp.com>
Welcome to the first lady Mrs. Michelle Obama Office.
Good Day.
I am Mrs. Michelle Obama, this is to officially inform you that your overdue payment from West
Africa, Benin Republic with total sum of ($10,500,000.00) Ten Million Five Hundred Thousand United
States Dollars is currently here in my office in white house Washington DC and the funds will be
delivered to you as soon as you get back to this office and comply with the requirement as needed
to deliver your total fund to you. You are required to send your personal information to my office
desk for verification; your details should be as follows: Your full name, contact address and phone
number
Bear in mind that this is the only office in charge of delivering your fund. You will have to pay
the sum of $260.00 to the Federal Ministry of Fin More ...
933  Classified as a Generic scam G FROM THE DESK OF MICHELLE OBAMA, YOU ARE FAVORED.    Michelle Obama
SUMMARY: FROM THE DESK OF MICHELLE OBAMA, YOU ARE FAVORED.
"Michelle Obama"<info@levelupgp.com>
Welcome to the first lady Mrs. Michelle Obama Office. Good Day. I am Mrs. Michelle Obama, this is
to officially inform you that your overdue payment from West Africa, Benin Republic with total sum
of ($10,500,000.00) Ten Million Five Hundred Thousand United States Dollars is currently here in my
office in white house Washington DC and the funds will be delivered to you as soon as you get back
to this office and comply with the requirement as needed to deliver your total fund to you. You are
required to send your personal information to my office desk for verification; your details should
be as follows: Your full name, contact address and phone number
Bear in mind that this is the only office in charge of delivering your fund. You will have to pay
the sum of $260.00 to the Federal Ministry of Finance Benin Republic to e More ...
934  Classified as a Lotto/Lottery scam L YOU HAVE WON £950,000.00 POUNDS FROM MICROSOFT ONLINE PROMOTION    MICROSOFT WINNING NOTIFICATION
SUMMARY: =?ISO-2022-JP?Q?YOU_HAVE_WON_=1B!r=1B(B950,000.00_POUNDS?= =?ISO-2022-JP?Q?_FROM_MICROSOFT_ONLINE_PROMOTION?=
"MICROSOFT WINNING NOTIFICATION " <mancanchangealw@goo.jp>
SEE THE ATTACHMENT AND CONTACT YOUR CLAIM AGENT +447700304882 More ...
935  Classified as a Generic scam G DID YOU AUTHORIZED MR JOHN WHEELER TO CLAIM YOUR FUND??    Mrs. Farida Mzamber Waziri : (Assistance)
SUMMARY: DID YOU AUTHORIZED MR JOHN WHEELER TO CLAIM YOUR FUND??
"Mrs. Farida Mzamber Waziri : (Assistance)"<mrsfaridamzamberwaziri0746464@gmail.com>
Attention
ARE YOU DEAD OR ALIVE??????Attached Message:
thereby making him the current beneficiary with his following account details:
MR JOHN WHEELER, AC/NUMBER: 6503809428.ROUTING/122006743, B/NAME:CITI
BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments
details to the said Mr. John Wheeler, if We do not hear from you
within the next two working days from today you are advice to email
the bank immediately and confirm to them also if MR JOHN WHEELER. is
from you or not.
Just email the bank and let them know that you did not sent Mr John
Wheeler, I will also give them your email Address so that them can
email you on how you going to receive your fund,
1) CONTACT NAME: SEGUN AGBEJE
2)BANK NAME:GTB GUARANTY TRUST BANK PLC
3)BA More ...
936  Classified as a Generic scam G STRICTLY CONFIDENTIAL .    Acct. Dept.
SUMMARY: STRICTLY CONFIDENTIAL .
"Acct. Dept."<webmaster@pkcentre.com>
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private
Email: chim.w@yahoo.com so I can send you more details
Thanks
Mr.Chim Wai Kim
Private Email: chim.w@yahoo.com
===========================================================================
DISCLAIMER: This email and any files it contains are confidential and intended for the use of the
recipient(s) only. If you are not the intended recipient you should notify the sender immediately
and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or
any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited
and may be unlawful..And might be punishable under
section 67B of the IT Act (2008 More ...
937  Classified as a Advance Fee Fraud/419 scam S Greetings Urgent    Lehman
SUMMARY: Greetings Urgent
"Lehman" <tester@mail2.mtjh.kh.edu.tw>
Greetings Urgent
I need your urgent assistance in transferring MY LATE HUSBEND ($(6.5)million
into your account for investment in your country if you are ready to assit
me, plesae get back to me i will give you full details on how the money will
be transfer to you for investment in your country,
(1.) your Name:on how
(2.) Country:
(3.)Phone Nb:
(4.)your passport:
(5.)your Occupation:
(6.)Your Age:
Yours sincerely,
Best Regards,
Mrs Esther G Mahmood More ...
938  Classified as a Generic scam G Important Account Notice: Amazon ID#GFD5243    Amazon Online Services
SUMMARY: Important Account Notice: Amazon ID#GFD5243
"Amazon Online Services"<no-reply@amazon-online-services.com>
 
 
 
 
Dear Customer,
Some informations on your acount appears to be missing or incorrect, please update your account informations promptly so that you can continue to enjoy all the benefits o&#
If you don't update your informations within 72 hours we'll limit what you can do with your Amazon account.
Simply click on the web address below :
Verify Now >
Thank you for your concern.
Sincerely,
Amazon Services
[Notice]: If this email was sent to you in your Junk or Spam folder please mark it as not spam due to our new security update.
More ...
939  Classified as a Generic scam G GOOD NEWS ABOUT YOUR FUND.........    UN Team Africa Mission Leader.
SUMMARY: GOOD NEWS ABOUT YOUR FUND.........
"UN Team Africa Mission Leader."<unitednationsdebtrecovery757157575@gmail.com>
UNITED NATIONS DEBT RECOVERY TEAM AFRICA.
UN MISSION TO NIGERIA.
Attn:,
Re: UN Debt Mission to Africa.
Approved Sum Of $5,5000,000.00
This message may come to you as a surprise but some transactions you making to some individuals in
both Ghana and communication to Nigeria were reviewed by UN monitoring Intelligence during our
recent UN Debt Recovery Team/World Economic Summit visit to West Africa and we had the opportunity
of round table discussion with President of Nigeria, Ghana,Benin Republic,Reps from UK/E.U,US and
also Nigeria Federal Minister Of Finance, who happens to be the Present World Bank Africa Regional
President (Dr.Mrs.Ngozi Okonjo Iwela) on 24th of March 2014.
We deliberated on several issues but at the end out of 123 debt ca More ...
940  Classified as a Generic scam G I Only Hope We Can Assist Each Other    Michael
SUMMARY: I Only Hope We Can Assist Each Other
"Michael"<gccoforie@hotmail.com>
My name is Mr.Ezra Michael, I am a newly promoted Branch Manager of a Bank, I got your information
during my search through the Internet.It may interest you to hear that I am a man of PEACE and
don't want problems, I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the
Bank, 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.In the course of the last year 2015 end of the year report, I discovered that
my branch in which I am the Manager made excess profit of Eighteen Million Six Hundred and Fifty
Thousand Dollars [US$18,650,000.00] which my head office are not aware of and will never be aware
of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be direc More ...
941  Classified as a Generic scam G Dear 2015/2016 BMW Enthusiast Winners    BMW LOTTERY DEPARTMENT
SUMMARY: Dear 2015/2016 BMW Enthusiast Winners
"BMW LOTTERY DEPARTMENT" <info@admin.org>
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
 
  Dear BMW Enthusiast,
 
This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car, Cash prize Certified Check of 500,000.00 (Five Hundred Thousand United State Dollars) and a Apple Laptop  from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
 
Description of prize vehicle;
Model: 760Li
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed
 
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .
The selection process was carried out th More ...
942  Classified as a Generic scam G YOUR LONG OVER DUE FUND    GREG MARUME
SUMMARY: YOUR LONG OVER DUE FUND
"GREG MARUME"<info_g1@office.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 you no More ...
943  Classified as a Generic scam G ABOUT YOUR UNCLAIMED FUND    UN Team Africa Mission Leader.
SUMMARY: ABOUT YOUR UNCLAIMED FUND
"UN Team Africa Mission Leader."<unitednationsdebtrecovery757157575@gmail.com>
UNITED NATIONS DEBT RECOVERY TEAM AFRICA.
UN MISSION TO NIGERIA.
Attn:,
Re: UN Debt Mission to Africa.
Approved Sum Of $5,5000,000.00
This message may come to you as a surprise but some transactions you making to some individuals in
both Ghana and communication to Nigeria were reviewed by UN monitoring Intelligence during our
recent UN Debt Recovery Team/World Economic Summit visit to West Africa and we had the opportunity
of round table discussion with President of Nigeria, Ghana,Benin Republic,Reps from UK/E.U,US and
also Nigeria Federal Minister Of Finance, who happens to be the Present World Bank Africa Regional
President (Dr.Mrs.Ngozi Okonjo Iwela) on 24th of March 2014.
We deliberated on several issues but at the end out of 123 debt cases,54
More ...
944  Classified as a Employment/Job scam E 2016 Loans Offer at 3.5%    Wonga Loans Pty Ltd
SUMMARY: 2016 Loans Offer at 3.5%
Wonga Loans Pty Ltd <raunaq.bhalla@irctc.com>
Dear Customer ,Kindly view attached Wonga Financial Loan Services for more detailsThank youDeborah AshleyLoan Application Consultant
Loan 2016 Offers.pdf
File: Adobe PDF document More ...
945  Classified as a Lotto/Lottery scam L Standard Chartered Bank 2016    Christopher J
SUMMARY: Standard Chartered Bank 2016
"Christopher J"<tech@jsyl.com.cn>
 
From: J. Christopher
Standard Chartered Bank Compensation 2016
1095 Ave of the Americas #37,
New York,10036,
United States
 
This notice is brought to you from standard chartered bank, this Bureau was set up by the World Bank to discover all outstanding payment being owned to scammed individuals all over the world through Inheritance,online dating,unclaimed Lottery payment and so on. Your email address is on the list of scam victims yet to receive compensation of USD1.5million.
 
You are required to send the information below and further instructions would be given on how to receive your funds.
 
Your Full Names:
Your Home Address:
Your Home Telephone/Your Mobile Phone:
Occupation:
Any Form of identification:
 
J. Christopher
 
Thank you,
Standard More ...
946  Classified as a Generic scam G Please can i trust you    Mr. Ghani Datuk Abdullah
SUMMARY: Please can i trust you
"Mr. Ghani Datuk Abdullah" <corpo_caucagua@corpocentro.gob.ve>
FROM THE DESK OF
MR. GHANI DATUK ABDULLAH
BRANCH MANAGER
HONG LEONG BANK
Sarawak MALAYSIA.
Hello Dear,
My name is Ghani Datuk Abdullah , I am the branch manager of the Hong Leong Bank Sarawak branch
Malaysia. I got your information during my search through the Internet. I am 52years of age and
married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want
problem, but I do not know how you will feel about this because you may have double mind. But I am
telling you that this is real and you are not going to regret after doing this transaction with me.
I only hope that we can assist each other. But if you don't want this business offer kindly forget
it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as More ...
947  Classified as a Generic scam G your account has been limited until we hear from you    Service Paypal
SUMMARY: your account has been limited until we hear from you
"Service Paypal"<service@paypal.com.au>
, start shopping faster by adding a payment method.
View online
More ...
948  Classified as a Advance Fee Fraud/419 scam S Re : NOTICE    Mail Admin
SUMMARY: Re : NOTICE
"Mail Admin"<mailadmin@update.com>
The Administrator team detects spam abuse / suspicious activities in your email account violating the provision 13.3 of the terms and conditions supporting the email service. For security reasons you are required to verify your identity to avoid permanent email account suspension.
 
Kindly CLICK HERE to verify your email address identity.
 
Thank you for your understanding.
 
© Mail Administrator
All Rights Reserved. | Privacy policy More ...
949  Classified as a Employment/Job scam E Good News    Friedrich Mayrhofer
SUMMARY: Good News
Friedrich Mayrhofer <tijani@fsr.ac.ma>
I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me
personally for more details.
Regards.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
950  Classified as a Advance Fee Fraud/419 scam S From Maria Dijkstra   
SUMMARY: From Maria Dijkstra
info@emailinformation.info
Notification To Our Reference
Your email address was among the 21,000 winners in the TEXACO/SHELL lottery held in 2016 Contact us
to claim your winnings with your ticket winnings number ST/0045/LT
Contact Person: Mr. Henk Franklin
Foreign Transfer Manager
Tel: +31-685148547
Direct Email: henkfranklin@aol.com
Note: You do not have to purchase a ticket to enter this lottery program. Please note that all
winning must be claim not later than 30th August 2016
Sincerely,
Maria Dijkstra
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
951  Classified as a Advance Fee Fraud/419 scam S Dear Friend My Family Need Your Help    Mr John Kaba
SUMMARY: Dear Friend My Family Need Your Help
Mr John Kaba <vorceg@edzone.net>
      URGENT BUSINESS PROPOSAL
Dear Friend
Â
You may be surprise to receive this mail since you donât know me
personally, but with due respect, trust and humility, I write to you
this proposal. I am Mr.John Kaba the son of Mr. Ibrahim Kaba of Juba
Sudan. and my mother mrs Monica Kaba It is indeed my pleasure to contact
you for assistance of a business venture which I intend to establish in
your country.
Â
I got your contact while I was doing a private research on the Internet
for a reliable foreign partner that will assist me and my family to
transfer sum funds to your personal or private account for investment
purpose Though I have not met with you before, but considering the
recent political instabilities in my country, I believe one has to risk
con More ...
952  Classified as a Advance Fee Fraud/419 scam S claim this money to your account US$20,500,000.00.   
SUMMARY: claim this money to your account US$20,500,000.00.
<mrs.ramaumar002@outlook.fr>
 From: Mrs. Rama UmarGroupe Bank of Africa (Annexe) Burkina FasoForeign Department Operation.Attention Please,My regards to you and your family, I am Mrs. Rama Umar, it's myurgent pleasure to contact you as a foreign partner to divert this sumof money to your account US$20,500,000.00 as the beneficiary or nextof kin. Please show your good interest by sending me your full contactinformation as below, thereafter I will send to you a draft text ofapplication letter to apply for the funds. Expecting your urgent replyas well.1. Full name:.........2. Current Address:.........3. Telephone NÂ:...........4. Occupation:.............5. Age:............6. Country:........Waiting to hear from you soon.RegardsDR.Mrs.Rama Umar More ...
953  Classified as a Lotto/Lottery scam L Re    Uk Lottery
SUMMARY: Re
Uk Lottery <ngonzalezs@contraloriadf.gob.mx>
Congratulation You Won Â750,000.00 in this years Lottery promotion Held today 3rd August 2016 To
claim your prize. Send; Full Names, Address, Occupation,Tel, Age, To Barr Greg Spencer More ...
954  Classified as a Employment/Job scam E Urgent    Wilson, Roslind
SUMMARY: Urgent
"Wilson, Roslind" <Roslind.Wilson@tdsb.on.ca>
DO YOU NEED CREDIT? AT 3% IF YES EMAIL WITH AMOUNT NEEDED: garberb@qq.com More ...
955  Classified as a Advance Fee Fraud/419 scam S Read Me.    Rev: Jonah Ofor.
SUMMARY: =?UTF-8?Q?Read_Me=2e?=
=?UTF-8?Q?Rev=3a_Jonah_Ofor=2e?= <atmcarddepartment181@outlook.com>
Hello,
This is to bring to you that I need you to stop wasting your time with thos
e people telling you that the will transfer your fund, I am here now to inf
orm you that I know why you have not receive your fund just get back to me
I will open up to you for your own good stop any further communication with
them if you really need your fund.
Yours truly
Rev: Jonah Ofor.
Atm.Card Department More ...
956  Classified as a Advance Fee Fraud/419 scam S Notice    Mr. Hikmet Ersek,
SUMMARY: Notice
"Mr. Hikmet Ersek,"<test@rdfzcy.cn>
Dear,
We are writing you from the desk of Mr. Hikmet Ersek, Chief Executive Officer and President of The
Western Union Company,this letter is to notify you about your compensation as one of the scam
victim that sent money via our service(Western Union Money Transfer)and (Money Gram) to
fraudsters,We found your email Address in our data base.
This have been agreed upon and have been approved by Mr James Comey Director of the Federal Bureau
of investigation(FBI) to compensate you as one of the scam victim.You are hereby advised to
acknowledge this mail and help us to reconfirm your identity for security reasons.
Kindly acknowledge the receipt of this email as soon as you receive it.
Yours faithfully,
Mr. Hikmet Ersek, More ...
957  Classified as a Phishing, ID Theft scam P Restore your access.    PayPal
SUMMARY: Restore your access.
PayPal <paypal@information.com> More ...
958  Classified as a Lotto/Lottery scam L     Becker, Olga
SUMMARY: "Becker, Olga" <obecker@ucsd.edu>
 
 
WWW.MYCOKEREWARDS.COM
Open attachment file on how to redeem your prize
Yours Sincerely,
Mrs.
Olga Becker
 
COCA-COLA PROMOTION & PRIZE AWARD.doc
File: COCA-COLA PROMOTION & PRIZE AWARD.doc More ...
959  Classified as a Generic scam G Re: Contact my secretary.    Collins
SUMMARY: Re: Contact my secretary.
"Collins"<CHARLES@stussy.jp>
Good News. 
Compliments of the day and God's blessings. I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London yesterday.I succeeded through the assistant of Mr.Patrick Richmond who is a London base business man, he cleared the fees and the fund was transferred to his account.Currently I am in London with him and my family.
However, I did not forget you because of your past efforts in assisting me in this transaction. though you weren't there to complete this project with me but i give all the credit thanks to almighty God. I know it is not your fault or rather your wish to back out on me and the transaction. I understand it was your situation then.
In appreciation towards your assistance, I have mapped out as a compensation and wrote on your favor a certified bank cheque worth of $1.5 Million (ONE MILLION FIVE HUNDRED More ...
960  Classified as a Generic scam G Read Me..    Mr.John Uzo
SUMMARY: =?UTF-8?Q?Read_Me=2e=2e?=
=?UTF-8?Q?Mr=2eJohn_Uzo?= <johnuzo29@gmail.com>
FROM THE DESK JOHN UZO
REGIONAL MANAGER
ZENITH BANK PLC.
Hello,
My name is Mr. John Uzo, I am the regional manager of the Zenith Bank Plc
I got your information during my search through the Internet. I am 48years
of age and married with 3 lovely kids. It may interest you to hear that I a
m a man of PEACE and don't want problem,but i don't know how you will feel
about this because you might feel that its scam yes there are many spammers
.
but am telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope we can assist each other. But I
f you don't want this business offer kindly forget it as I will not contact
you again.
I have packaged a financial transaction that will benefit both of us,as the
regional manager of the Zenith Bank Plc. it is my duty to More ...
961  Classified as a Advance Fee Fraud/419 scam S Re : NOTICE    Mail Admin
SUMMARY: Re : NOTICE
"Mail Admin"<mailadmin@update.com>
The Administrator team detects spam abuse / suspicious activities in your email account violating the provision 13.3 of the terms and conditions supporting the email service. For security reasons you are required to verify your identity to avoid permanent email account suspension.
 
Kindly CLICK HERE to verify your email address identity.
 
Thank you for your understanding.
 
© Mail Administrator
All Rights Reserved. | Privacy policy More ...
962  Classified as a Generic scam G Dear esteemed customer    ARIF SANNI
SUMMARY: Dear esteemed customer
"ARIF SANNI"<info@witstudio.co.jp>
CITI BANK OF DUBAI Corporate Office
Headquarters 100 N.Tryon St Dubai
Our Ref:CBD/IRU/SFE/15.5/WD/011
United Arbai Emirate
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the CITI BANK OF DUBAI Corporate Office Headquarters 100 N.Tryon St Dubai wishes
to inform you that after a brief meeting held by the Bank executives yesterday,the 24th DAY of
Jul,2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you
that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP
Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got
from Africa due to your inability to complete the transaction and your failure to meet More ...
963  Classified as a Advance Fee Fraud/419 scam S RE: YOUR OPINION    Mr.Richard Etemesi
SUMMARY: RE: YOUR OPINION
"Mr.Richard Etemesi" <xx@netvigator.com>
Compliments of the day,
Hope this email finds you in good health? I will try to be brief and laconic. I am contacting you
regarding a substantial amount of inheritance fund left behind by my late client in our
institution. I seek for Joint Venture Partnership on Investment such as Real Estate/Commercial
properties. If you are interested, please contact me via my personal email
address:(project2010za@gmail.com) for more details.
However, please do not despair because I got your contact details from world business journal
before making my contact with you during my search for a reliable and honest person to transact
this business with, and I humbly ask that you take due consideration of its importance and immense
benefit it will be to both of us.
I anticipate your quick response
Best regards
Mr.Richard Etemesi More ...
964  Classified as a Advance Fee Fraud/419 scam S Greetings    Iain Mackay
SUMMARY: Greetings
Iain Mackay <jim@snowvalley.ab.ca>
Hi,
I am Iain Mackay, the Group Finance Director of HSBC bank, I have a business Proposal for you,
kindly response to mackay.iain23@outlook.com, for more details. More ...
965  Classified as a Generic scam G RE: Humanitarian Charity Offer    Ruby Smith
SUMMARY: RE: Humanitarian Charity Offer
Ruby Smith <RSmith@cde.ca.gov>
EXCITING NEWS! Mr.Raymond picked you,contact
(8032470429rc@gmail.com) for more details thank you and stay blessed! More ...
966  Classified as a Generic scam G Attn:Dear Beneficiary,    Office File
SUMMARY: Attn:Dear Beneficiary,
Office File <Office.@oregano.ocn.ne.jp>
We authorized Mr. Heyman to send your Donation of US$4 million dollars in ATM card contact him with
your full information on his E-mail, paul.un-representative@yandex.ru,
Full Name
Country
Address
Telephone
Occupation
Age,sex,
Thanks
StÃphane Dujarric
United Nations Spokesperson
Signed by Secretary-General Mr. Ban Ki-moon More ...
967  Classified as a Advance Fee Fraud/419 scam S contact. me ..    Harley Wang
SUMMARY: contact. me ..
Harley Wang <ectreinamento@rhp.com.br>
contact me for information to transfer US$21.3m to you.
RCDHHGLTQTXYKNNISQDMVQUEWYVVNLXSPZKZOE More ...
968  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Service
SUMMARY: You just need to confirm your billing address.
"PayPal Service" <official@ail.com>
Dear member, You just need to confirm your billing address.If you did not confirm it until 10th of August 2016, Your account will be deactivated.
Just a reminder:Never share your password with anyone.Never share your personal information with any one.Use different passwords for each of your online accounts.Be sure to include uppercase and lowercase letters, numbers, and symbols in your password.Sincerely,PayPalTo get in touch with usClick To Confirm More ...
969  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!! DEAR LUCKY WINNER    Dr.Thanaporn Deng
SUMMARY: CONGRATULATIONS !!! DEAR LUCKY WINNER
"Dr.Thanaporn Deng"<test@centreindigo.org>
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you
among Twenty five international Winners in the 5th category. You have therefore been approved for a
lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS ONLY), in cash credited to
file with REF: N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a
computer draw system and extracted from over 50,000 email addresses & official addresses, that are
More ...
970  Classified as a Generic scam G GOOD NEWS.    UNITED NATIONS ORGANIZATION
SUMMARY: GOOD NEWS.
UNITED NATIONS ORGANIZATION <unprocessingunityoff02@gmail.com>
KINDLY OPEN THE ATTACHED FILE FOR DETAILS.
UNITED NATIONS ORGANIZATION - HUMAN SETTLEMENT.doc
File: MS-Word document More ...
971  Classified as a Generic scam G FROM U.S AMBASSADOR TO NIGERIA.    U.S AMBASSADOR TO NIGERIA
SUMMARY: FROM U.S AMBASSADOR TO NIGERIA.
U.S AMBASSADOR TO NIGERIA <test@stemc.net.cn>
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
PHONE: PHONE: +2349093633117
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING
UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I
FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP
YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF
$2.7milion USD. ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS
TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT
AGENT AND I HAVE THE VOTE POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED R. BLACKWALL IN ERLANGER,
KY US More ...
972  Classified as a Advance Fee Fraud/419 scam S Enquiry    Mis Gillian Joesph
SUMMARY: Enquiry
"Mis Gillian Joesph" <jandeday@visuallink.com>
Hello,
I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from
Camp Stanley, Stationed in Uijeongbu,South Korea.Please get back to me on sergjgillian@gmail.com
for more info
Thank you for your time.
Sgt. Gillian Joseph More ...
973  Classified as a Generic scam G RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.    Agent Arnold Robert
SUMMARY: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.
Agent Arnold Robert <unarnoldrobertdepttt@gmail.com>
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
 
 
 
 
 
Following the directives received from the World Bank in conjunction with Office of the Federal Bureau of Investigation (FBI) of United State Fund Tracking Department, as a result of petitions and counter petitions by foreign, compensation/beneficiaries fund of USD 5.5MILION non-payment of your compensation claims, United Nation has been approved by the World Bank Of Swiss to released your compensation Via ATM VISA CARD to your Address in the next 48 working hours.
 
 
Be informed that there are different address submitted for your payment by your local representatives in ILLINOIS USA by Mr. JAMES L AULT to United Nations Asso More ...
974  Classified as a Advance Fee Fraud/419 scam S Read Carefully    Dr Hassan Musa
SUMMARY: Read Carefully
"Dr Hassan Musa"<test@muasamvip.com>
Dear,
 
I need your cooperation in order to transfer into your bank account for our mutual economic benefits,US$18.2million over inflated contract proceeds.Meanwhile,I am Dr Hassan Musa,senior staff of the Nigerian Ports Authority.Therefore,my intention in reaching out to you through this medium is to seek for your assistance/cooperation in getting the over invoiced part of the total contract fund transferred into your bank account for our mutual benefit.
 
I already have every arrangement relating to this transaction diligently worked out hence you can be rest assured of 101% risk/hitch free transaction.I shall provide more details if/where necessary upon receipt of your favorable reply only on this my private email address bracketed()
 
While thanking in advance for your anticipated favorable response to this proposition,I remain,
 
Your More ...
975  Classified as a Advance Fee Fraud/419 scam S Hello!    Mok Ei Fong
SUMMARY: Hello!
Mok Ei Fong <fong@yandex.com>
--
Dear friend,
I am Mrs. M. E.Fong from Asia and i am soliciting your sincere
assistance in dispensing a large sum of money and treasure for the good
will of humanity around the world.If you are interested, contact me for
a private conversation.
Thank you More ...
976  Classified as a Lotto/Lottery scam L Wonga SA express Loan at 3.5%    Wonga Express Loan
SUMMARY: Wonga SA express Loan at 3.5%
Wonga Express Loan <wongaexpress.loan@yandex.com>
Wonga express loan.pdf
File: application/download More ...
977  Classified as a Advance Fee Fraud/419 scam S REQUEST FOR BUSINESS RELATIONSHIP.    Mr. Yuttachai Teyarachakul.
SUMMARY: REQUEST FOR BUSINESS RELATIONSHIP.
"Mr. Yuttachai Teyarachakul."<mr.yuttachai.teyarachakul@banquatlantique.net>
REQUEST FOR BUSINESS RELATIONSHIP.
I am Mr. Yuttachai Teyarachakul, Head of Personal Financial Services of United Overseas Bank (Thai)
Public Company Limited. I am writing in respect of a foreign customer of my bank Mr. TAN AH MENG -
Malaysian, businessman who made a series of (fixed) deposit, valued at $11,500,000.00 (Eleven
Million, Five Hundred Thousand United States Dollars) only for twelve calendar months.
Upon maturity, we sent a routine notification to his forwarding address but got no response. After
a month, we sent a reminder and finally we discovered from his company that Mr. TAN AH MENG was
aboard the ill-fated Malaysia Airlines Flight 370 that went missing on March 8, 2014.
Since the death of Mr. TAN AH MENG, I personally have watched with keen interest to see his
next-of-k More ...
978  Classified as a Advance Fee Fraud/419 scam S Important Bank Notice    NatWest
SUMMARY: Important Bank Notice
"NatWest" <customerservice@natwestsecure.com>
Dear Natwest Online Customer, We are currently upgrading our server due to the recent insecurity, we require you to Update your account details to keep your account secured.Click on the Update Link Below Click Here Update Your Account Information.Failure to update your account will lead to access suspension Sincerely, Online NatWest Team. More ...
979  Classified as a Lotto/Lottery scam L FROM: JOHN MORE    Yahoo FAIR LONDON
SUMMARY: FROM: JOHN MORE
"Yahoo FAIR LONDON " <online2548427@telkomsa.net>
YAHOO PRIZE VIEW ATTACHMENT FROM: JOHN MORE
English Lotto winer11111111.pdf
File: Adobe PDF document More ...
980  Classified as a Generic scam G GREETING\'S FROM UNITED STATES!!!!   
SUMMARY: GREETING'S FROM UNITED STATES!!!!
"Regina Jacquelinei" <>
Dear Colleagues,
You are cordially invited to participate in the forth-coming global Conference on (human rights
Youth foundation Atlantic Georgia) We are organizing a global Youths conferences taking place from
19th - 24th of September 2016 at the {Nan Phillip Hotel Atlanta Conference Center, United States of
America) If you are interested to participate and want to represent your country,you may Contact
the conference secretariat via E-Mail:
(secretaryhuman.foundation@hotmail.com) for more details and Information.
The organizing committee is responsible for all visa arrangements to the United States, free
economic air round trip tickets. Registration is open and free to all interested participants.
Hotel accommodation booking costs will be your own responsibility. The interested participants are
to contact the Secretary Office direct More ...

Date: July 2016

981  Classified as a Advance Fee Fraud/419 scam S KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH YOU.    FROM MRS. MARILDA BERNHARD
SUMMARY: KINDLY VIEW THE ATTACHED FILE,AND GET BACK TO ME GOD BE WITH YOU.
"FROM MRS. MARILDA BERNHARD" <hm9325298@gmail.com>
I PRAY THAT THIS MAIL GET TO YOU IN GOOD HEALTH.
FROM MRS. MARILDA BERNHARD.pdf
File: Adobe PDF document More ...
982  Classified as a Employment/Job scam E Trade Finance Instrument    Van Arnhem Anton
SUMMARY: Trade Finance Instrument
"Van Arnhem Anton" <CARYNJDAVIS@MYWAY.COM>
Hello,
Top of the day to you, I am a mandate and representative to an Investment Management Firm that
manage Seasoned Private Investors and Trade Finance Instrument Providers. The Firm through their
consortium, facilitate Credit Enhancement opportunities; provide asset/cash backed collateral for
companies and individuals with line of credit in obtaining loans for projects and other business
endeavors using their vast wealth of experience in the trade finance world.
The Investor Group provides Trade Financial Instruments of varying category and capacity which
includes but not limited to issuing of BG/SBLC and other documentary letters of credit at very
reasonable rates and procedures accredited by global financial regulatory agencies.
Kindly send us an email at the below address for more information.
Thank you.
Warm regar More ...
983  Classified as a Generic scam G GOOD NEWS........    Richard Lynn,
SUMMARY: GOOD NEWS........
"Richard Lynn,"<unitednationsdebtrecovery102774646464@gmail.com>
UNITED NATIONS DEBT RECOVERY TEAM AFRICA.
UN MISSION TO NIGERIA.
Attn: Madam,
Re: UN Debt Mission to Africa.
Approved Sum Of $5,5000,000.00
This message may come to you as a surprise but some transactions you making to some individuals in
both Ghana and communication to Nigeria were reviewed by UN monitoring Intelligence during our
recent UN Debt Recovery Team/World Economic Summit visit to West Africa and we had the opportunity
of round table discussion with President of Nigeria, Ghana,Benin
Republic,Reps from UK/E.U,US and also Nigeria Federal Minister Of Finance, who happens to be the
Present World Bank Africa Regional President (Dr.Mrs.Ngozi Okonjo Iwela) on 24th of March 2014.
We deliberated on several issues but at the end out of 123 debt cases,54
was approved f More ...
984  Classified as a Employment/Job scam E Greetings    Mr.Stephen Andraw
SUMMARY: Greetings
"Mr.Stephen Andraw" <joas@if.uff.br>
--
I have important business to do with you; its financial portfolio of
$60,700,500.00 will be transfer to your account only; if you are
interested that when i will give you more details
Kind regards,
Mr.Stephen Andraw
Email:stephensandraw@hotmail.com
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
985  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!!    Mrs. Rachel H. Dolezal
SUMMARY: STOP CONTACTING THOSE PEOPLE!!
"Mrs. Rachel H. Dolezal" <test1@boeingshanghai.com>
Good Day to you My Dear friend,
 
I am Mrs. Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. My residential address is as follows. 11287-5 Estancia Villa Cir, Jacksonville, FL, 32246, United States, am thinking of relocating since I am now rich, I am one of those that took part in The Nigerian National Petroleum Corporation NNPC Oil Compensation award payment in Africa many years ago and they refused to pay me, I had paid over US$26,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Africa with all my compensation documents, AS I where been directed by the ( US homeland security) Director's to contact and meet Barrister George Alex, who is a member of NNPC COMPENSATION AWARD COMMITTEE and representative of the FBI in Africa, so I contacted Barrister George Alex and he explained More ...
986  Classified as a Lotto/Lottery scam L Powered By Google    Google
SUMMARY: Powered By Google
=?utf-8?Q?Google=C2=AE?= <dobrich@citroen.bg>
Dear Google User,You have been selected as a winner for using Google services. Find attachedemail with more details.Congratulations,Matt Brittin.CEO Google UK.Â2016 Google - Terms & Privacy More ...
987  Classified as a Advance Fee Fraud/419 scam S Problems with item delivery, n.000808894    FedEx Standard Overnight
SUMMARY: Problems with item delivery, n.000808894
"FedEx Standard Overnight" <brad.mccormick@mcckazan.infinity-host.ru>
Dear Customer,
Courier was unable to deliver the parcel to you.
Delivery Label is attached to this email.
Regards,
Brad Mccormick,
Support Agent. More ...
988  Classified as a Generic scam G GOOD NEWS........    Richard Lynn,
SUMMARY: GOOD NEWS........
"Richard Lynn,"<unitednationsdebtrecovery102774646464@gmail.com>
UNITED NATIONS DEBT RECOVERY TEAM AFRICA.
UN MISSION TO NIGERIA.
Attn: Madam,
Re: UN Debt Mission to Africa.
Approved Sum Of $5,5000,000.00
This message may come to you as a surprise but some transactions you making to some individuals in
both Ghana and communication to Nigeria were reviewed by UN monitoring Intelligence during our
recent UN Debt Recovery Team/World Economic Summit visit to West Africa and we had the opportunity
of round table discussion with President of Nigeria, Ghana,Benin
Republic,Reps from UK/E.U,US and also Nigeria Federal Minister Of Finance, who happens to be the
Present World Bank Africa Regional President (Dr.Mrs.Ngozi Okonjo Iwela) on 24th of March 2014.
We deliberated on several issues but at the end out of 123 debt cases,54
was approved f More ...
989  Classified as a Generic scam G Offer...    Edwards, Brent
SUMMARY: Offer...
"Edwards, Brent" <Brent.Edwards@CHAMP-TECH.com>
I Seek Your Consent To Discuss A Transaction Of 15 Million Dollars With You, reply for more details. Thank You
CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain proprietary and privileged information for the use of the designated recipients named above. Any unauthorized review, use, disclosure or distribution is prohibited. If you are
not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. More ...
990  Classified as a Advance Fee Fraud/419 scam S Re: Your Kind Response    Harry
SUMMARY: Re: Your Kind Response
"Harry"<harryokoii@hotmail.com>
Hello Friend
I am The Branch Manager of a leading Bank here in Ghana; I am seeking your co-operation to present
you to my bank head office as the official partner to Dr. George Brumley our late customer who was
a well-known philanthropists to many charitable causes worldwide.
Before he died in 2003, he made a deposit to the tune of SEVENTEEN MILLION EIGHT HUNDRED ANF FIFTY
THOUSAND DOLLARS (USD$17,850,000.00) which he intended to donate to charitable causes in Africa.
His intentions were clearly stated in the documents he issued to our Bank and the documents are
still intact.
Dr. George Brumley, was a retired American physician based in Atlanta. He was involved in an air
crash along with his wife and only daughter. Other family members who could have claim this fund
also died along with him - you can confirm from the link below:
h More ...
991  Classified as a Generic scam G Drah pteli,    morris bentley
SUMMARY: =?UTF-8?Q?Drah=C3=BD_p=C5=99=C3=ADteli,?=
morris bentley <alhajijmamadu@yahoo.com>
Drahà pÅÃteli,K mÃmu chÃpÃnàvaÅe pozornost je tÅeba v jinÃch postupovat v tÃto transakci.Poslal jsem tento dopis na vÃs pÅed mÄsÃcem, ale nejsem si jistÃ, jestli mÃÅ to, jak jsem neslyÅel od tebe, a to je dÅvod, proÄ jsem jejàopakovanà pÅenos. Jsem prÃvnÃk Morris Bentley, dÄlÃm tuto nabÃdku na vÃs v souvislosti s ÃmrtÃm mÃho zesnulÃho klienta, kteràpÅed svou smrtÃ, coÅ vede k urÄitàobrovskà mnoÅstvà penÄz, 13.580 milionÅ dolarÅ v bance. Po neÃspÄÅnÃm& More ...
992  Classified as a Advance Fee Fraud/419 scam S Greetings    Mrs.Rachelle White
SUMMARY: Greetings
Mrs.Rachelle White <info3@medmarlines.gr>
Greetings
My name is Mrs.Rachelle White, from USA. I lived in Africa for
many years and now currently hospitalized in a private hospital here
in Benin republic in africa as a result of brain cancer.
My purpose of writing you is because I was led by the spirit of God to
offer you the money that I have in my private account in Africa now
that is clear that I am approaching the last days of my life.
I am 68 year old and may not even need the money again for any thing.
I am offering you the sum of $ 15.5million us dollars as a donation
for the work of God and charity. May the good Lord bless you for the
work you are doing already and may he give you wisdom to continue it.
I will reveal further information / details to you as soon as I
receive your positive reply in my private email address
( mrs.rachellewhite@yahoo.com ) Have a nice day and Go More ...
993  Classified as a Generic scam G $3.5 MILLION IN YOUR NAME    Ettore TONNI
SUMMARY: $3.5 MILLION IN YOUR NAME
Ettore TONNI <Ettore.TONNI@umons.ac.be>
Alice Walton. Have $34.3 Million To Share with you. Contact her for more details: alwaltons1801@gmail.com More ...
994  Classified as a Lotto/Lottery scam L Urgent Response Needed..    Christopher J
SUMMARY: Urgent Response Needed..
"Christopher J"<info@txsmokehouse.com>
 
From: J. Christopher
Standard Chatered Bank Compensation 2016
1095 Ave of the Americas #37,
New York,10036,
United States
 
This notice is brought to you from standard chartered bank, this Bureau was set up by the World Bank to discover all outstanding payment being owned to scammed individuals all over the world through Inheritance,online dating,unclaimed Lottery payment and so on. Your email address is on the list of scam victims yet to receive compensation of USD1.5million.
 
You are required to send the information below and further instructions would be given on how to receive your funds.
 
Your Full Names:
Your Home Address:
Your Home Telephone/Your Mobile Phone:
Occupation:
Any Form of identification:
 
J. Christopher
 
Thank you,
Standard More ...
995  Classified as a Generic scam G Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!    FREELOTTO AFFILIATED OFFICE UK.
SUMMARY: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!
FREELOTTO AFFILIATED OFFICE UK. <info3@medmarlines.gr>
FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-810-592
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL
EMAIL PROMOTION PROGRAM held on the 1st of July 2016. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached
to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won
the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of
$2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number:
TFR/ More ...
996  Classified as a Lotto/Lottery scam L BANK COPY    EXPRESSLINECORP
SUMMARY: BANK COPY
"EXPRESSLINECORP"<info@fanava.com>
This is a multi-part message in MIME format.
Attached bank slip for your reference. Please arrange delivery.  Thanks!
 
PO# 998138 / 998656 / 1001850
100%  USD59,451 –
 
 
Best Regards,
 
Siss Jeng More ...
997  Classified as a Generic scam G Re: [Ticket AN-92599-396576658] urgent notice   
SUMMARY: Re: [Ticket AN-92599-396576658] urgent notice
rebrandone@rebrandone.com
Important notice for michael.leavy.
Dear michael.leavy, check your money balance at
http://ptspi8.com/restore/login/subscribe-bank/account-login9.htm.
And be sure to check Your Bank Verification Status.
-
Regards,
Holger Schneider
Chief Technical Officer
Money System Support
29.07.2016 22:00:07 More ...
998  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!! DEAR LUCKY WINNER    Dr.Thanaporn Deng
SUMMARY: CONGRATULATIONS !!! DEAR LUCKY WINNER
"Dr.Thanaporn Deng" <admin@ASINDOKARYATAMA.COM>
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you
among Twenty five international Winners in the 5th category. You have therefore been approved for a
lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS ONLY), in cash credited to
file with REF: N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a
computer draw system and extracted from over 50,000 email addresses & official addresses, that are More ...
999  Classified as a Generic scam G Hello My Good Friend    Chris Sithole
SUMMARY: Hello My Good Friend
"Chris Sithole"<dmesaoffice@gmail.com>
FROM: Mr. Chris Sithole
DIRECT TEL NO: 27 60 420 5033
EMAIL: dmesaoffice1@gmail.com
Good Day,
May I have your attention in the execution of the under mentioned relationship.
In line with my current expansion, I would like to solicit partnership with you or your firm by
providing funds for investment in your country.
Your honest cooperation would be highly appreciated.
Get back to me only on this email id to enable me elaborate more. (dmesaoffice1@gmail.com)
I kindly wait to hear from you.
Yours Sincerely,
Mr: Chris Sithole
Tel: +27 60 420 5033 More ...