The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2751 emails as of Sunday 22nd 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: August 2016

900  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 ...
901  Classified as a Advance Fee Fraud/419 scam S Re: Your Bequest notice!    jessica@deepred55.co.uk
SUMMARY: Re: Your Bequest notice!
"jessica@deepred55.co.uk"
Dearest,
This is a Bequest notice.
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Grace Woods, 67 Years old woman and the wife of Late Sir Jackman Olivier who died alongside our only child in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index. More ...
902  Classified as a Generic scam G REQUEST FOR A PARTNERSHIP.   
SUMMARY: REQUEST FOR A PARTNERSHIP.
georgembatha70@thetrong.net
Greetings,I am Mr. George Mbatha, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert in this profession, I have funds amounting to US$25,000,000.00 (Twenty-Five Million United States Dollars) from the Investor's EMRCP which I want you to stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in your country.All confirmable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clea More ...
903  Classified as a Phishing, ID Theft scam P USER submissions@scamdex.com   
SUMMARY: USER submissions@scamdex.com
"Domain Support" <supporttdomain.com>
Dear submissions@scamdex.com,
 
Your email has used up the storage limit of 99.9 gigabytes as defined by your Administrator. You will be blocked from sending and receiving messages if not re-validated within 48hrs.
Kindly click on your email below for quick re-validation and additional storage will be updated automatically
submissions@scamdex.com
 
Regards,
E-mail Support 2016. More ...
904  Classified as a Advance Fee Fraud/419 scam S International Symposium Event    Dr. Eva
SUMMARY: International Symposium Event
"Dr. Eva" <info@emg.org.za>
Dear Sir/Madam
Warm greetings from Global Socio Economic Development! We are pleased to invite you to attend an
international symposium event scheduled to take place in the month of October 24th to 31st, 2016 in
Texas, USA. The international symposium event topics are International Sustainable Healthcare
System & Economic Development related to the issues of economic growth as it affects our
communities and social lives.
The sponsors of the symposium event will cover the cost of your round-trip air tickets from your
country to the United States and back to your country and we shall also provide assistance for your
visa documents processing with the America embassy in your country to attend the symposium event.
You are to contact the event registration desk to receive registration application forms and more
information to apply for More ...
905  Classified as a Generic scam G Email ID Information    ROLEX FOUNDATION
SUMMARY: Email ID Information
"ROLEX FOUNDATION"<rolexinfomail@gmail.com>
Ref Number: ROLUK/9GM/3699
Batch Number: ROLEX-ENGINE0337
Dear Internet User,
Your email ID have won the total sum of GBP1, 000.000.00 (One Million Pounds Sterling) during the
electronic E-mail online Powerball Draws For Internet Users.
You are advised to contact the claims department immediately to redeem your prize.
Mr. Clement Brose
Claim Agent
Tel: +447042099529
Fax: +448458740836
Email: rolexagent@foxmail.com
International prize Department
The claim agent will attend to your claim upon the receipt of your response.
CONGRATULATIONS!!!
User Award Promotion Team More ...
906  Classified as a Generic scam G View File of Your ATM CARD    FROM LONDON OFFICE
SUMMARY: View File of Your ATM CARD
FROM LONDON OFFICE <genevaofficexxun@gmail.com>
See Attachment Letter for More Details
UNITED NATIONS ORGANIZATION SETTLEMENT FUND.pdf
File: Adobe PDF document More ...
907  Classified as a Advance Fee Fraud/419 scam S RCS LOANS; Get up to R250 000 in your bank account within 24hours    RCS LOANS LTD
SUMMARY: RCS LOANS; Get up to R250 000 in your bank account within 24hours
RCS LOANS LTD <noreply@rcs.co.za>
Good Day,
There are times in life when you may need a little extra cash in the short term. You may have
unforeseen expenses that you need to cover, such as medical bills that your medical aid doesn't
cover, or you need immediate access to cash to pay for an upcoming event such as wedding, RCS Loans
is the best place for you.
We offer business loan, personal loans, vehicle finance, home loans, new home loan, further advance
home loan, unsecured debt consolidation loan, debt consolidation and Agricultural Loans at
guaranteed 3% interest rate per annun.
View attachment for more details!
IF YOU ARE INTERESTED IN THIS OFFER, KINDLY EMAIL rcsloans@starmail.co.za
***Blacklisted Individuals and Commission Earners may also apply.
Regards,
EMAIL MARKETING TEAM
RCS LOANS LTD
DISCLAIMER: The in More ...
908  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM RUI    Mr.Huang Rui
SUMMARY: MESSAGE FROM RUI
"Mr.Huang Rui"<info@labanana.ru>
Good Day;
I need a Business partner for transferring a large sum of money to a foreign Account legally ,If
interested,
Reply me through my private email Address for more information Email(huangrui1960@yahoo.com.hk)
Friendly Greeting,
Executive Investment and Credit
Mr.Huang Rui More ...
909  Classified as a Generic scam G Email ID Information    ROLEX FOUNDATION
SUMMARY: Email ID Information
"ROLEX FOUNDATION"<rolexinfomail@gmail.com>
Ref Number: ROLUK/9GM/3699
Batch Number: ROLEX-ENGINE0337
Dear Internet User,
Your email ID have won the total sum of GBP1, 000.000.00 (One Million Pounds Sterling) during the
electronic E-mail online Powerball Draws For Internet Users.
You are advised to contact the claims department immediately to redeem your prize.
Mr. Clement Brose
Claim Agent
Tel: +447042099529
Fax: +448458740836
Email: rolexagent@foxmail.com
International prize Department
The claim agent will attend to your claim upon the receipt of your response.
CONGRATULATIONS!!!
User Award Promotion Team More ...
910  Classified as a Advance Fee Fraud/419 scam S Payment Over Due    Dr EBENEZER ALISON
SUMMARY: Payment Over Due
Dr EBENEZER ALISON <drealison21@yahoo.com>
Hello Dear Beneficiary,
I am surprised, What kept you waiting to claim your fund $870.000.00 since then? Your over delayed
inheritance fund has been approved for transfer to you. Hurry and get back us with your valid
receiving data immediately you receive this mail to avoid error procedures.
Regards,
DR EBENEZER ALISON.
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Sent from Yahoo Mail. Get the app More ...
911  Classified as a Generic scam G Resume    vandana vandu
SUMMARY: Resume
vandana vandu <shani.vandu@gmail.com>
Hi Sir / Madam.Please accept my enclosed resume as an _expression_ of interest in exploring employment opportunities .I am a candidate worthy of consideration. I am well respected in my occupation as an upstanding hard-working individual who can be counted on to âget the job doneâ.Post looking for ( HR Executive / Admin / Coordinator )RegardsVandana R PalankarBM TowersSharjah00971507395645
Vandana_resume.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
912  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT MESSAGE.    Mr. Franklin Mulen
SUMMARY: VERY IMPORTANT MESSAGE.
"Mr. Franklin Mulen" <user4@huntinhunter.tk>
Attn:Beneficiary
Sorry for the delay in your inheritance payment, because of the distraction we have from Prof
Charles Soludo and Dr. James Baker who came to our office trying to claim your fund, and also they
said that you are dead, and my wife is in trouble now because she is the only one who knows that
you are alive but there are greedy people over here who do not want you to receive what belong to
you, and they have conspired a great deal to transfer my wife to World Bank in Switzerland so that
my wife will not sue them to court, so please we want to be sure before releasing your fund, did
you send them to claim
your $10.5m dollars, if not, reconfirm.
Name#
House Address#
Phone#
0ccupation#
Age/Sex#
Your Bank Name#
Your Bank Address#
The only luck you have is that nobody can claim this More ...
913  Classified as a Advance Fee Fraud/419 scam S INQUIRY    GENERAL TRADING AGENT.LLC
SUMMARY: INQUIRY
"GENERAL TRADING AGENT.LLC" <accounts@iceworldcooling.co.uk>
Good Day to you!
This is General Trading Agent llc (GTA) from
United Arab Emirates. We are in need of your products,
please send us your complete catalog / website ?
Best regards,
MOHAMED ALI
Purchasing Manager
GENERAL TRADING AGENT.LLC More ...
914  Classified as a Advance Fee Fraud/419 scam S PROPOSAL REQUEST    Peters
SUMMARY: PROPOSAL REQUEST
"Peters"<peters3rm.ic@hotmail.com>
Mr.Peter Roman
Roman Investment Consultant
Based in London
PROPOSAL
Good day to you.
It is a great pleasure to be in contact with you.
I am an Investment consultant based in Europe and the investor stated below is my
client for over 15 years.
We seek your partnership on an investment project that can guaranty a good ROI.
I got your contact in my search for a reliable partner, I am looking to work with a reputable
individual/firm to mop up and place funds into viable investment ventures in your country and
perhaps with your assistance, we could evade high taxes. am a staff/member of the inner circle of
Mr. Mikhail B. Khodorkovsky (the former Chairman/CEO of Yukos Oil Company) who was imprisoned in
Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V.
Putin Before the arrest o More ...
915  Classified as a Generic scam G ATTENTION BENEFICIARY    MRS.LINDA OBI
SUMMARY: ATTENTION BENEFICIARY
MRS.LINDA OBI <test@myetisalat.lk>
ATTENTION BENEFICIARY,
 
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF US$2.7 MILLIONS USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10,000.00USD PER DAY,
 
BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT NAME IS DR.RICHARD CHRIS, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS (infooffice61@yeah.net)
 
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name..................
Country..................
Phone no..............
Address/city................
A COPY YOUR ID............. More ...
916  Classified as a Generic scam G COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS 123.143.39.52    Mr. Robert Ferguson
SUMMARY: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS 123.143.39.52
"Mr. Robert Ferguson"<test@hermitag.net>
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
 
After gathering of this sum, our logistic department gave us a list of customers to be p More ...
917  Classified as a Generic scam G GOOGLE YEARLY ANNIVERSARY    GOOGLE YEARLY ANNIVERSARY
SUMMARY: GOOGLE YEARLY ANNIVERSARY
"GOOGLE YEARLY ANNIVERSARY"<redblufflodge@wildblue.net>
GOOGLE CORPORATION THAILAND
Soi Soonvijai 7, New Petchburi road, Bangkapi,
bangkapi huaykwang 10310 Thailand
BANGKOK THAILAND
 
Winning No: GILP/5975/107/2016
Ticket No: GILP/3081/039/2016
GOOGLE YEARLY ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Google products and its software services.
Hence we do believe with your winning prize, you will continue to be an active patronage to Google products and its software services. Google Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address More ...
918  Classified as a Advance Fee Fraud/419 scam S Your Payment Notifications From The Cobaci Bank.///    Barr. James Keita.
SUMMARY: Your Payment Notifications From The Cobaci Bank.///
"Barr. James Keita." <jkeita85@yahoo.com>
Dear Beneficiary,
Its my pleasure to inform you that i have verified from the bank director regarding the transfer of
your fund and it was good news because the requested fee was less expensive for you to afford.
Your fund containing the total amount of $4.5M have been deposited with the Cobaci Bank so that
your fund will be wired to your account immediately you are to contact the bank director with your
banking details.
However I went to Cobaci Bank to discuss this with the bank director as it has not been transfered
to you and he told me that your fund can be transferred to you via a direct wire transfer(KTT) into
your account.He told me to instruct you to contact the bank to apply for a direct wire transfer
into your account to avoid loosing your fund due to delay.
Therefore you can contact the ba More ...
919  Classified as a Generic scam G Good Day My Dear Customer,    Mrs. Kimberly Anderson
SUMMARY: Good Day My Dear Customer,
"Mrs. Kimberly Anderson" <officefile1267@yahoo.com>
Good Day My Dear Customer,
Pls contact Western Union office for your fund Of $4.800,000.00 has been released and the transfer
began today through Western Union and amount which you will be receiving each day is $8000.00
daily. So contact the manage in Western Union Right now and ask him for your first payment, Western
Union offices manage name is Dr. Eze Johnson, and ask him what you need to do to enable them
activate your account file so that you will be Able to pick your first payment ok Email:
(westernunionoffice93@gmail.com) and Tell phone: +2229-99935738.
Your receiver name====
Your country========
Your city========
Your tell========
Your test question====
Your test answer====
Your id============
Forward the information here (westernunionoffice93@gmail.com)
Thanks
Mrs. Kimberl More ...
920  Classified as a Advance Fee Fraud/419 scam S UPDATE    Postmaster
SUMMARY: UPDATE
"Postmaster" <mdahmardeh@info.fr>
Dear Subscribers
We are currently upgrading our database email in other to increase theefficiency of our webmail futures. During this course you are requiredto upgrade your e-mail account below
Please Click Here to verify your Account.
This Email is Subject to mandatory follow, Failure to comply would lead to Permanent closure of Account.Regards,Technical support team More ...
921  Classified as a Advance Fee Fraud/419 scam S UPDATE    Postmaster
SUMMARY: UPDATE
"Postmaster" <mdahmardeh@info.fr>
Dear Subscribers
We are currently upgrading our database email in other to increase theefficiency of our webmail futures. During this course you are requiredto upgrade your e-mail account below
Please Click Here to verify your Account.
This Email is Subject to mandatory follow, Failure to comply would lead to Permanent closure of Account.Regards,Technical support team More ...
922  Classified as a Lotto/Lottery scam L You have won 850,000 (contact your fiduciary agent).    Euro Millions Lottery
SUMMARY: You have won 850,000 (contact your fiduciary agent).
Euro Millions Lottery <canal33@usac.edu.gt>
Kindly contact David Hale for detail of claims.David Haleeuro.millions@msn.comSincerelyEuro Millions Team More ...
923  Classified as a Generic scam G Your payment is ready.    Mr Peter Faver
SUMMARY: Your payment is ready.
Mr Peter Faver <ofile716@yahoo.com>
Attention
We have deposited the check of your fund ($1.5Million United State)
through Western Union after our finally meeting regarding your fund,
All you will do is to contact Western Union director Mr James Morgan
via E-mail: (westernunionoffice444@gmail.com) He will give you more
direction on how you will be receiving the funds daily.Remember to
send your Full information to avoid wrong transfer such as,
Full Name.............
Country..............
City................
Occupation........
Age.................
Phone number.......
Copy of your ID..........
Julius Eze has sent $5000 today MTCN(8595603382)So contact western
union Director Mr James Morgan as soon as you receive this email or
call him +229 99936146 and tell him to give you the Question and
Answer to pick the $5000 and You are not expected to pay More ...
924  Classified as a Generic scam G BMW PROMO    BMW-PROMO
SUMMARY: BMW PROMO
"BMW-PROMO" <info@admin.org>
ATTENTION: Beneficiary
Congrats! You are one of the ten(10) lucky 2016 BMW Promo winner, draw held on June 1st,2016. Please contact Game Event Manager to claim your price.
Name: Asher Rodriguez
Email: info_bmwpromo@yahoo.com
Mobile number: +1 (510) 447 4455
 
Copyright 1990-2016 the BMW Lottery Promo Int'l. More ...
925  Classified as a Advance Fee Fraud/419 scam S From Mrs Rita Williams    Rita Williams
SUMMARY: From Mrs Rita Williams
Rita Williams <rita85391@gmail.com>
N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with
Kuwait embassy in Ivory Coast for nine years before he died in the year 2011. We were married for
eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or
get a child outside my matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in
Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious
sickness which is cancer problem. The one that disturbs me most is More ...
926  Classified as a Generic scam G MICROSOFT AWARD TEAM    MICROSOFT AWARD
SUMMARY: MICROSOFT AWARD TEAM
MICROSOFT AWARD<master@duttamail.info>
MICROSOFT AWARD TEAM
Microsoft Corporation
Corporate Campus
1 Microsoft Way.
 
Tel: +1862 9552836
 
(Customer Services)
Ref: US/9420X/2016
Batch: 074/05/ZY369
 
 
Dear Microsoft Esteemed Winner,
 
Congratulations!!! To you once again from the desk of the Microsoft Promotion Team.
 
All the officials of Microsoft Promotions claims department wish to congratulate you once again for emerging a winner of the amount of $850,000 USD (Eight Hundred and Fifty Thousand United States Dollars). Microsoft Corporation organize this promotion offer in other to compensate consumers of Various Microsoft products all over the world at large for their infinite supports and patronage towards the growth of the company.
 
We are sending this message to confirm to you that you are More ...
927  Classified as a Generic scam G CLAIM FUND    British CFP
SUMMARY: CLAIM FUND
British CFP <fenonwardsouth01@hotmail.com>
PLEASE OPEN THE ATTACHED FILE FOR MORE DETAILS
format-1.doc
File: MS-Word document More ...
928  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL .    Acct. Dept.
SUMMARY: STRICTLY CONFIDENTIAL .
"Acct. Dept."<jslee@infonetg.com>
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private
Email: chimwiakim@gmail.com
so I can send you more details
Thanks
Mr.Chim Wai Kim
Private Email: chimwiakim@gmail.com
Pls move to inbox
===========================================================================
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 ...
929  Classified as a Advance Fee Fraud/419 scam S Business opportunity    Jimmy Ng
SUMMARY: Business opportunity
"Jimmy Ng"<jimmyng67@unseen.is>
Good day!
I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask
your interest in a DEAL concerning one late Mr. Nusret Mahmood Syed fund which has been discovered
as an unclaimed fund in the escrow account of our bank since 1985.If interested and willing to
cooperate with me to transact the busines successfully, we shall have a fair sharing of the ratio
of 60%/40% (60%for me while 40% goes to you) or possibly enter a joint venture with you in any good
business in your country.
I shall unveil details and how to go about it upon your feedback if interested.
Best regards,
Jimmy Ng. More ...
930  Classified as a Generic scam G GOOD DAY, YOUR PAYMENT.    REV IKECHUKWU EZE
SUMMARY: GOOD DAY, YOUR PAYMENT.
REV IKECHUKWU EZE <ikechukwueze@yahoo.com>
GOOD DAY, YOUR PAYMENT.
It's my pleasure to notify you that United Nations has approved to compensate you with sum of
US$950,000.00 via Cashiers Check meanwhile contact U.S. Ambassador to REPUBLIQUE DU BÃNIN
Dr.AurÃlien AgbÃnonci who is in position to complete this project.
Dr.AurÃlien AgbÃnonci
contact E-mail
( aurlienagbnonci@yandex.com )
also provide the follow details
(1) Your Full name.....
(2) Your Full Address......
(3) Phone Number......
Yours Sincerely
REV IKECHUKWU EZE More ...
931  Classified as a Advance Fee Fraud/419 scam S Re:    Le, Hien Dieu
SUMMARY: Re:
"Le, Hien Dieu" <HienDieu.Le@tdsb.on.ca>
Do you need a loan?
OneMain Financial has been helping people realize their financial goals and dreams. For more information about how to get a loan email: onemainfinances@gmail.com
 
Thank you More ...
932  Classified as a Generic scam G Your FedEx Package Delivery Last Reminder!    FedEx Delivery Post
SUMMARY: Your FedEx Package Delivery Last Reminder!
"FedEx Delivery Post" <muberra.azak@aytacmakina.com.tr>
FedEx Courier Service,Address : Sheikh Zayed Road 26th FloorDubai Media City 9239 UAE DubaiTel: +971521079311Fax: +971 4-331-0718Fax: +971 4-332-2304Email: fed.ex.ae@yandex.comWebsite: http://www.fedex.com/ae/Customers Service HoursâMonday to Sunday
Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Four Million One Hundred And Eighty Thousand United State Dollars ($4,180,000.00USD) and also an Apple MacBook Pro and Apple iPhone (6S+) mobile phone added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was bro More ...
933  Classified as a Generic scam G COMPENSATION AWARD HOUSE    Mrs. Loretta Roberts
SUMMARY: COMPENSATION AWARD HOUSE
"Mrs. Loretta Roberts" <test@bia-cn.com>
Dear Friend,
 
I am Mrs. Loretta Roberts; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950 while in the United States trying to get my payment all to no avail.
 
I decided to travel down to Lagos Nigeria with all my compensation documents and i was directed to meet Barrister Richard Morris who is a member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from pay More ...
934  Classified as a Advance Fee Fraud/419 scam S Hi.    Barrister Campbell Chen
SUMMARY: Hi.
"Barrister Campbell Chen" <noreply@kcchambers.biz>
Barrister Campbell Chen ESQ
KC Chambers U.K
36 Balls Pond Rd,
London N1 4AU,
United Kingdom
(44)07031961688
Attn:
As Legal director of Kc Chambers U.K and also the legal solicitor to
Lloyds Bank , I want to cordially informed that a ST.Vincent Charity
Trust Fund Bond of 76,000,000 USD deposited with Lloyds Bank has been
released to your name and to enable these bonds be liquidated to cash and
70% allocated for charity distribution to the needy while you take 30% for
your charitable committment.
You are required to provide your full details with a copy of your
International Passport or Driver's License and the filled affidavit form
to this email adress:campbellchen@kcchambers.biz to process the legal
endorsements to release of the cash to you.
Get back to me urgently, so the litigation process for the r More ...
935  Classified as a Advance Fee Fraud/419 scam S HELLO GOOD FRIEND    ddddddddddddd
SUMMARY: HELLO GOOD FRIEND
"ddddddddddddd"<ps@mail.gov.kg>
Hello Good friend
I am Dr Duke Preye A private accountant and chief external auditor Standard Bank of Nigeria. I need
your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million
United State Dollars)
An investor, Japanese and a contractor with the Kruger oil company died without naming a legal next
of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and
banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five
years. Further details will be given upon your reply.please also you will forward this infomations
to me for us to proceed,
Your Full Name........................
Your Sex..................................
Your Age..................................
Your Country.............................
Your Occupation... More ...
936  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    UNITED NATIONS
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
UNITED NATIONS <nortonavriljaneptyy@mail.com>
PLEASE OPEN THE ATTACHED FILE FOR MORE DETAILS
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT-1.doc
File: MS-Word document More ...
937  Classified as a Advance Fee Fraud/419 scam S RE    Mr Wong Shiu Ki.
SUMMARY: RE
"Mr Wong Shiu Ki."<technique@hl-reignier.fr>
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:  Mr_wong_shiuki@163.com   Please do not reply if you are not in More ...
938  Classified as a Auction/Escrow scam A Hello    Miss. Anna Garang
SUMMARY: Hello
"Miss. Anna Garang" <info@ulvi.com.tr>
My name is Miss. Anna Garang, i am 25 years old, I'm a free minded,open heart girl, i like to take life as easy as i could, I'm one of the few that still believes in friendship, love, trust and signs, am very much single and ready to mingle. if you don't mind, i hope you will not take my request for granted,feel free to contact me back so that i can send you my photos, i look forward to hear from you soon. miss Anna Garang   More ...
939  Classified as a Generic scam G RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE    Barrister (Mrs) Evelyn Ukeja
SUMMARY: RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE
"Barrister (Mrs) Evelyn Ukeja"<wangbin@tjcu.edu.cn>Attached Message: More ...
940  Classified as a Generic scam G LET ME HAVE YOUR TRUST    EDGAR PROSPER
SUMMARY: LET ME HAVE YOUR TRUST
"EDGAR PROSPER"<edgar.prosper1@gmail.com>
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Hello Sir/Madam.
I am Mr. Edgar Prosper , a representative of Exxon Mobil in London (http://www.exxonmobil.com).
Exxon Mobil is one of the World Largest Fund Management Company with over Ј1.2 Trillion pounds
Capital contract Investment.
As a senior representative of Exxon that handle contract related matters,I over invoiced a
contract which is not known by anybody and, I need your full cooperation and partnership to
re-profile funds amounting to Ј12.5M (Twelve Million Five Hundred Thousand British Pounds) to your
name as the contractor that executed this contract in Asia.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as
the filing and documentation process is concluded in your name because the More ...
941  Classified as a Generic scam G Re: YOUR COMPENSATION PAYMENT !    Joan Clos (UN)
SUMMARY: Re: YOUR COMPENSATION PAYMENT !
"Joan Clos (UN)"<info@aymakgemi.com>
Hello and Congratulations!!!
This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of
Homeland security Washington DC, U.N International Financial Investigation Unit and the Association
of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly
approved the sum US$1.5m (One million, Five hundred thousand United States Dollars) for every
confirmed victim. Your E-mail address was selected through a just concluded random computer ballot
system, and you were among the few selected beneficiary to be compensated at this year 2016
compensation program.
Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to
you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash
machine anyw More ...
942  Classified as a Generic scam G RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE    Barrister (Mrs) Evelyn Ukeja
SUMMARY: RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE
"Barrister (Mrs) Evelyn Ukeja"<wangbin@tjcu.edu.cn>Attached Message: More ...
943  Classified as a Advance Fee Fraud/419 scam S From Abbas Aziz.   
SUMMARY: From Abbas Aziz.
info@smartemailmarketing.info
Dear Sir/Madam,
I'm Mr. Abbas Aziz. I am 55 years old man. I am from saudi arabia but resident in Dubail-United
Arab Emirate for the past 25years. I am married with three children. My wife and children died in a
car accident two years ago while on holiday in the Egypt. Since i have no children of my own and
immediate relatives, i decide to ask for your help in this project.
I have been helping orhanps and children in orphanages homes by donating money and other valuable
items to them around the world. Presently, i am receiving intensive treatment in a private hospital
here in Amsterdam-The Netherlands. My doctors told me that i have cancer of the lungs and that i
have two months to live.
Before i be came ill, i saved some money (US 16 Million Dollars) from the sales of my real state,
gulf court and some funds i inherited from my wealthy late parents and these fu More ...
944  Classified as a Advance Fee Fraud/419 scam S Re:   
SUMMARY: Re:
"Mrs. Christy Walton"<sales>
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 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 charitable organizations but instead they More ...
945  Classified as a Generic scam G hello, I\'m just seeking for serious friendship   
SUMMARY: hello, I'm just seeking for serious friendship
sofia@mymailonline.net
Hello my dear friend.My pleasure to meet you, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence.My name is Mrs Sofia Bahizire, I am a single young girl, and I am looking for a mature man with good sense of humor for lasting and serious relationship. I will like us to be good friends first.  I will details more about myself with pictures to you in my next response. hope to hear from you if you are interestedsoon. thanks.Yours sincerely.Sofia
 
kindly write me back through my alternative email and get access to my pictures and facebook (sofiabahizire01@hotmail.com) More ...
946  Classified as a Advance Fee Fraud/419 scam S Payment and Transfers    UNITED NATION
SUMMARY: Payment and Transfers
"UNITED NATION"<barrrobertbasil3@gmail.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted Programmed)
Directorate of International Payment and Transfers
UN Plaza, DC2-2060, New York, 10017
Attention:-Sir/Madam,
My Name is Barrister Robert Basil, I'm the vice chairman of the united nations/ international
monetary fund investigating unit, we rived into Nigeria on 12th January 2016, Following series of
Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery
Funds, from the central bank and other commercial banks in Nigeria The International monitory fund
investigating Unit discovered pa More ...
947  Classified as a Advance Fee Fraud/419 scam S Can I Trust You My Dear Friend?    Mrs. Rebecca Williams
SUMMARY: Can I Trust You My Dear Friend?
"Mrs. Rebecca Williams"<DADADA242@hotmail.jp>
 
My Dear Beloved Friend ,
 
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Rebecca Williams from London and am aged 58 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home and was married to my late husband for twenty years without a child.
 
My friends have More ...
948  Classified as a Generic scam G update your NatWest OnLine Banking Accounts    Natwest Bank
SUMMARY: update your NatWest OnLine Banking Accounts
"Natwest Bank"<jepark@gelogix.com>
We are committed to protecting you when you bank
with us. Our banking services are designed with your
security in mind.
For your security, we are sending this email to confirm
changes made to your contact information in the Account User
Profile. At your request, one or more of the following were
changed: Address, Email, Day Phone, Evening Phone, If you
did not make this request to change your Account User
Profile,
Please Click Here to update
your NatWest OnLine Banking Accounts Profile.
The privacy and security
of your account is our priority. Please send replies,
questions and instructions via email from your secure
banking session to ensure the fastest response. Please do
not reply to this automated message.
Sincerely,
OnLine Customer ServiceNatwest Bank, and its
More ...
949  Classified as a Generic scam G YOUR ATM CARD IS READY NOW    Lady Shasha Smith
SUMMARY: YOUR ATM CARD IS READY NOW
Lady Shasha Smith <card_a702879@yahoo.com>
Attention: Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through our
western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM
VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your
ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to
expire in the custody of the UPS Company and when it expires, the money will go into federal
government treasury account.
For that we decided to help you pay off the money so that your ATM VISA card will not expire,
because we trust that when you receive this your ATM VISA card, definitely you must pay us back and
even compensate us for helping you. Like we stated earlier, the delivery charges has been paid
,therefore More ...
950  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Aisha Gaddafi
SUMMARY: Dearest One,
Aisha Gaddafi <aisha.agddafi.98@gmail.com>
Dearest One,
How are you today, I hope my mail meet you in good condition of health? Dear I have decided to
contact you after much thought considering the fact that we have not meet before, but because of
some circumstance obliged me, I decided to contact you due to the urgency of my present situation
here in the refugee camp for your rescue and also for a business venture/project which I need your
assistant in this business establishment in your country as my foreign partner as well as my legal
appointed trustee.
I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar
Gaddafi. I am currently residing in Burkina Faso unfortunately as a refugee. I am writing this
mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains
and sorrowful moment since the death of my late More ...
951  Classified as a Employment/Job scam E     BUSINESS-INQUIRY
SUMMARY: "BUSINESS-INQUIRY" <biz-connect_8deuy@excite.com>
Can you handle this?
"My name is Erick Khan, business development manager for a reputable company in Malaysia" Do you
export your products to Malaysia? Do you have any representative here?
Would your company be interested to participate in a government tender for the supply of your
products in a large quantity? I need information and details as quickly as possible...
If not would you be interested in developing the market?
Thanks and I look forward to a positive response ASAP... Please always reply on this
email:------------erk.kahn@aim.com
Kind Regards,
Erick Khan.
Reply to:------------erk.kahn@aim.com More ...
952  Classified as a Generic scam G Good Day,    INFO
SUMMARY: Good Day,
"INFO"<Wyntersophia.wynter@aol.com>
Good Day,
 
The National Assembly & Mr President, have a meeting and have agreed and instructed me to compensate you with $3.5M as victim to SCAM, Reply with your information,
 
Name_____
 
Address: _____
 
Country: _____
 
occupation:_____
 
Phone Number: _____
 
How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year. Email: texasbankplc@gmail.com
 
Regard
Mr Ibrahim Magu.
Chairman Compensation
  More ...
953  Classified as a Advance Fee Fraud/419 scam S Hello beautiful,    Jack
SUMMARY: Hello beautiful,
Jack <ebmofc@itajai.sc.gov.br>
Good day dear, i hope this mail meets you well? My name is Jack, from the U.S. I know this may seem
inappropriate so i ask for your forgiveness but i wish to get to know you better, if I may be so
bold. I consider myself an easy-going man, adventurous, honest and fun loving person but I am
currently looking for a relationship in which I will feel loved. I promise to answer any question
that you may want to ask me...all i need is just your attention and the chance to know you more.
Please tell me more about yourself, if you do not mind. Hope to hear back from you soon.
Jack. More ...
954  Classified as a Advance Fee Fraud/419 scam S Beloved Friend ( My Predicament)    Mrs. Sarah Anna Jones,
SUMMARY: Beloved Friend ( My Predicament)
"Mrs. Sarah Anna Jones," <jessica@deepred55.co.uk>
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who
would have done this died early this year. I prayed and got your email id from your country
guestbook. I am Mrs Sarah Jones from London,I am 58 years old,i am suffering from a long time
cancer of the lungs which also affected my brain,from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years
without a child,my husband died in a fatal motor accident Before his death we were true
believers.Since his death I decided not to re-marry,I s More ...
955  Classified as a Employment/Job scam E URGENT    Scott, Susan
SUMMARY: URGENT
"Scott, Susan" <Susan.Scott2@tdsb.on.ca>
DO YOU NEED BUSINESS/PERSONAL CREDIT? AT 3% IF YES EMAIL  AMOUNT NEEDED.
  More ...
956  Classified as a Lotto/Lottery scam L deal    Cicero Dias de Sousa Filho
SUMMARY: deal
Cicero Dias de Sousa Filho <cdfilho@tjma.jus.br>
I have a deal worth $48Millions to discuss Reply to my private email (mryinshing223@outlook.com) for details More ...
957  Classified as a Employment/Job scam E Payment Transfer On Hold    USAA
SUMMARY: Payment Transfer On Hold
"USAA" <mailusaa@customers.com>
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
View Accounts | Contact Us
USAA SECURITY ZONE PaymentSolution Dept.USAA
 
Dear Customer,You have new transfer into your USAA account pending. We decided to put the transfer on pending because some vital data on your account profile is missing.
Please, re-enter your account profile data gentle and confirm the incoming money transfer into your account, if you are expecting money from anyone but if not, kindly click on decline on your profile to cancel the incoming transfer.
 
Confirm Your Account
Thank you,USAA
P.S. Texting and driving ... it can wait.   contact us.its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors I More ...
958  Classified as a Generic scam G Important message From; Stephen Gianino    Mr. Stephen Gianino
SUMMARY: Important message From; Stephen Gianino
"Mr. Stephen Gianino" <info@info.org>
Kindly Open attachment for more details
Stephen Gianino.pdf
File: Adobe PDF document More ...
959  Classified as a Generic scam G Dear Lucky Winner(Coca Cola UK)    Coca Cola Uk
SUMMARY: Dear Lucky Winner(Coca Cola UK)
"Coca Cola Uk" <coke@cokepromo.ga>
Dear Lucky Winner,
This is to inform you that your E-mail has won a prize money of GBP Â9,000.00 Pounds(Nine Thousand
Great British pounds) for the Yearly Coca-Cola Company Lottery promotion United Kingdom which is
organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, âYour Email Address"
was selected through a computer ballot system draw from Nine hundred thousand email from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our
international promotions program which is conducted annually, we have only selected 170 people as
our winners, through electronic ballot System without the winner applying.
These are your identification numbers :
Ticket Number: 011425896/2016
Serial Number: 3872/506
Lucky Number:7/4/88/28/01/40
VERIFICATION AND More ...
960  Classified as a Generic scam G Greeting    O\'Brien Charles
SUMMARY: Greeting
O'Brien Charles <swgtsw@yahoo.com>
Greeting,
My name is Mr. Charles OâBrien,
Please forgive my using this means to reach you but I canât think of any other
way of letting you know the urgent matter on ground.
I am a banker and I currently holding the chief post of auditor in our Bank, I have the opportunity to make a business deal
with you, concerning unclaimed funds (US$6.8 million) Which belong to our
deceased customer Engineer Diman, He died in a Motor accident with his family on
vacation trip years ago, and no one has ever coming up to claim his funds left
behind.
Therefore if there is no one to find, unclaimed fund will be transferred to the
government treasury by the bank. So, I am inviting you for a business deal
where both of us can facilitate the success of this transaction. Kindly contact
me through my private email address (Charles_obrien1@outlook.com) For More ...
961  Classified as a Advance Fee Fraud/419 scam S A Confidential Business Transaction For Your Maximum Support andCollaboration.    Barrister Jabu Francis Thevedi
SUMMARY: A Confidential Business Transaction For Your Maximum Support and Collaboration.
Barrister Jabu Francis Thevedi <jabuthevedi@gmail.com>
Attn: Director/CEO,
Attached herewith this message is a confidential transaction that I am inviting you to partake in
it. I strongly believe that this transaction will be of immense benefit to you and us. I hereby
urge that you open the attached file, read the content message and get back to me using my email
address or rather call me for a discussion to my confidential line
+27-60-361-5788.
Thanks once again!
Truly yours,
Mr. Jabu Francis Thevedi
(Attorney-at-law)
CONFIDENTIAL BUSINESS COLLABORATION FOR YOU.pdf
File: Adobe PDF document More ...
962  Classified as a Generic scam G Attn: Beneficiary    Angela Powell
SUMMARY: Attn: Beneficiary
Angela Powell <angelapowell420@yahoo.com>
Attn: BeneficiaryThere
is an issue involving ( $2.5 Million united state dollars ) which was
called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC )
from the Federal Ministry OF Finance Benin concerning your outstanding
payment of ( $2.5 Million United States Dollars ) The fund has been
released and forwarded to our western union Transfer department and an
instruction was passed to us directly from the Federal Ministry Of
Finance new boss (Dr. Ali Urma) we were asked to start sending your fund
install-mentally at the rate of $10,000 per day through our western
union transfer. This means that you will be receiving $5,000 twice per a
day in two different MTCN until your total ( $2.5 Million united state
dollars ) is completely transferred to you.Today,
our bank has effected some process of your first payment of $ More ...
963  Classified as a Generic scam G YOU HAVE WON    HEINEKEN PREMIUM PROJECT 2016
SUMMARY: YOU HAVE WON
HEINEKEN PREMIUM PROJECT 2016 <elizabethjohnson80090@gmail.com>
PLEASE OPEN ATTACHMENT FOR MORE INFORMATION
HEINEKEN PREMIUM PROJECT 2016-1.doc
File: MS-Word document More ...
964  Classified as a Lotto/Lottery scam L Congratulations To This Beneficiary    YAHOO ASIA
SUMMARY: Congratulations To This Beneficiary
"YAHOO ASIA"<test@woyaooo.com>
Dear Email Beneficiary!!
Congratulations as your email address has qualified you a winning on the on-going YAHOO ASIA season
organized award international email lottery promotion. You should know you have been entitled to
claim a sum Of USD 1,000,000 ( One Million United States Dollars ) cash prize winning.
You are advised to kindly report immediately for your claim on this email:
yah_claimdept@yahoo.com.hk and also informed with your necessary details of recognition. ( e.g Full
Name, Residential address, Country, Telephone Number, Sex and Age ).
Yours Sincerely
Yahoo Team
Asia Pacific Regional
Bangkok Thailand. More ...
965  Classified as a Generic scam G YOUR FUND IS READY FOR TRANSFER 83 /    CENTRAL BANK OF NIGERIA
SUMMARY: YOUR FUND IS READY FOR TRANSFER 83 /
"CENTRAL BANK OF NIGERIA"<drben@hotmail.com>
Dear Beneficiary,
After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu
Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr Godwin Emefiele,
and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract
Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars).
Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT"
Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS,
OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you
along with the above mentioned information.
Best Regards,
Dr Ben Afolabi
Telex Director
Central Bank Of Nigeria
C More ...
966  Classified as a Advance Fee Fraud/419 scam S Dearest --am happy to know you-- drsuhamarta@aol.com    Suha
SUMMARY: Dearest --am happy to know you-- drsuhamarta@aol.com
"Suha"<drsuhamarta@aol.com>
Hi dearest one ,
Let me introduce myself to you , I am Dr.Marta Suha Kaczynski & am from Poland in
Warsaw city and also the daughters of Mr. Lech Kaczynski the former Poland president
who was killed with his wife on 10th April 2010 in Tu-154 plane crash in Smolensk
Russian and dozens of others on board .
Dear , I am here to let you know my reason contacting you in facebook and it is
after 6 months of my late parent death & I was converted to Islam as a Muslim
woman in my country Poland and from that very day till today my dear & this my
wicked uncle my late father twin brother Mr. jaroslaw Kaczynski who hate me simple
because I choose Islam's as best religion & to my build faith in More ...
967  Classified as a Generic scam G Payment Notice from Head Of United Nations Under-Secretary- Generalse    Ms. Heidi Mendoza
SUMMARY: Payment Notice from Head Of United Nations Under-Secretary- Generalse
"Ms. Heidi Mendoza"<h0946@usa.com>
Attn: Beneficiary
My name is Ms. Heidi Mendoza, Head Of United Nations Under-Secretary- General For Internal
Oversight Services.
Meanwhile, I wish to inform you were among the scam victims listed to be released their overdue
funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the
last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in
collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 will
be made to your bank account as almost 99% cost associated with the transfer of your funds has been
prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund
Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" is More ...
968  Classified as a Advance Fee Fraud/419 scam S MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE call him now with this line +15103402323    GODWIN EMEFIELE
SUMMARY: MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE call him now with this line +15103402323
"GODWIN EMEFIELE"<sdfggfds@coral.ocn.ne.jp>
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)GOV.GODWIN EMEFIELE
E-mail: ggovernor45@outlook.com
OFFICE:+234-8162174570
 
 
URGENT NOTICE,
 
 
ATTENTION:
 
 
 
This is to inform you that your deliveryman has arrived with your cash trunk boxes value  $11.3 million dollars in Oakland International Airport (OAK) CA, United States,as their transit.
 
 
I want you to know that you have 24 hours to call him now  with this line +15103402323 or email: eze.diplomattonyeze@yandex.com ,then ask to speak to the diplomatic deliveryman in person of  Mr.TONY EZE in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As More ...
969  Classified as a Advance Fee Fraud/419 scam S Read and Reply.    Mr. Godwin Emefiele
SUMMARY: Read and Reply.
"Mr. Godwin Emefiele" <remittance_department@cbn.com>
--
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE 234-80838-35935
RE: DELAYED PAYMENT..
A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of the
banks here and has reported it to our bank for immediate action.
Our bank has called for reasons for non-payment and was informed that you
were unable to pay the statutory charges, and that there are counter
claims on this same money.
Presently there are two different interest groups known to be lobbying for
the payment of this money into two different accounts and we do not know
which of these groups is truly representing you. You are therefore
required to confirm to u s in reply to this mail which of the groups is More ...
970  Classified as a Generic scam G Re: LENNOX TRADING, LLC    lisa Dock
SUMMARY: Re: LENNOX TRADING, LLC
lisa Dock <lisadock569@yahoo.com>
Dear sir/madam
 
Please we need you to
quote and give us your best prices of these specified products for urgent
purchase. Kindly login to our secure online Sample file  http://bit.ly/2bjH9LB to view sample picture, we need to make
a large purchase from you and also build a business relationship with you
 if the prices are okay.
 
We expect to hear from
you shortly to enable us offset with the purchase arrangement / agreement once
the price is competitive and we get your assurance on the quality of the
products.
 
LISA
Sales & Marketing
Manager
LENNOX TRADING, LLC
260 Glasgow Circle
Danville,
California USA.
Tel:  1 (925) 8313581
 
  More ...
971  Classified as a Lotto/Lottery scam L Oxfam Aid Donation..    Oxfam International Aid
SUMMARY: Oxfam Aid Donation..
"Oxfam International Aid" <thuonghd.ks@ninhbinh.gov.vn>
Congratulations! You e-mail has just won you the sum of $1,000,000.00
USD as a charity donations/aid from Oxfam International in conjunction
with South African National Lotto. Contact us back as soon as possible
for more details. More ...
972  Classified as a Generic scam G GOOGLE Winning Notification !!!.    GOOGLE CORPORATION
SUMMARY: GOOGLE Winning Notification !!!.
"GOOGLE CORPORATION"<puri@arcigee.com>
Google Promotion Award Department®
44 Oakleugh RoadSouth
London N11 INP
United Kingdom.
2016 GOOGLE ANNIVERSARY.
Dear E-mail User,
GOOGLE Winning Notification !!!
We are pleased to once again congratulate you on this note that part
of our lucky winners selected this year. Your e-mail ID has emerged as
a winner of GBP?2.500,000.00 (Two Million Five hundred thousand Great
Britain Pounds) in our on-going Google Promotion Award. We wish to
congratulate you once again on this note, for being part of our
winners selected this year. This promotion was set-up to encourage the
active users of the Google search engine, the Google ancillary
services, support fraud victims, support widows, uplift poverty
alleviation, charity aid, community development, improve the level of
education worldwide, encour More ...
973  Classified as a Employment/Job scam E Reply urgently for details    MRS. JANET YELLEN
SUMMARY: Reply urgently for details
"MRS. JANET YELLEN" <janetyellen2034@outlook.com>
Reply urgently for details
Reply utgently..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
974  Classified as a Employment/Job scam E BUSINESS ASSISTANT NEEDED    Usman Hassan
SUMMARY: BUSINESS ASSISTANT NEEDED
Usman Hassan <usmanhassan-1@hotmail.com>
BUSINESS ASSISTANT NEEDED.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
975  Classified as a Advance Fee Fraud/419 scam S Reply Asap    Alfred Newton Solicitors
SUMMARY: Reply Asap
"Alfred Newton Solicitors " <info@newtonsolicitors.ninhbinh.gov.vn>
I am reaching out to see if you will be open to an urgent business proposal of mutual benefit due
to recent development that just came to light. I am Anthony Penman A Solicitor of Law with The
Alfred Newton Solicitors,
Thanks
Anthony More ...
976  Classified as a Advance Fee Fraud/419 scam S Payment notification    ibsupport@standardbank.co.za
SUMMARY: Payment notification
"ibsupport@standardbank.co.za" <tintoysc@tintoys.com.au>
Dear Client,
A payment has been made to your account. To view the details of the payment, please
Login here to view details.
If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000 More ...
977  Classified as a Advance Fee Fraud/419 scam S hello dear    Jack
SUMMARY: hello dear
Jack <cerestestadual.ma.a@saude.ma.gov.br>
I am an American man, who is seriously looking for your love and affection, I am an adventurous,
hardworking, seriously committed and kind person. I am a devoted father to my daughter, but missing
someone special to share my life with since my wife died last year. I hope you are someone who
shares my commitment to live and if you want to be the special someone I am looking for.
Please write me and tell me more about yourself.
Kind regards,
Jack. More ...
978  Classified as a Generic scam G THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW    Godwin Emefiele
SUMMARY: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW
"Godwin Emefiele"<admin@khrda.gov.ua>Attached Message: More ...
979  Classified as a Auction/Escrow scam A Hello    Miss. Anna Garang
SUMMARY: Hello
"Miss. Anna Garang" <info@ulvi.com.tr>
My name is Miss. Anna Garang, i am 25 years old, I'm a free minded,open heart girl, i like to take life as easy as i could, I'm one of the few that still believes in friendship, love, trust and signs, am very much single and ready to mingle. if you don't mind, i hope you will not take my request for granted,feel free to contact me back so that i can send you my photos, i look forward to hear from you soon. miss Anna Garang More ...
980  Classified as a Generic scam G PAYMENT READY (Transfer Copy)    Sales
SUMMARY: PAYMENT READY (Transfer Copy)
"Sales"<sales@sc.production.cn>
Please view the below attachment for confimation of the transfer copy More ...
981  Classified as a Generic scam G NOTIFICATION YOU ARE A WINNER OF THIS YEAR BMW LOTTERY.    BMW PROMO DEPARTMENT
SUMMARY: NOTIFICATION YOU ARE A WINNER OF THIS YEAR BMW LOTTERY.
"BMW PROMO DEPARTMENT"<support@stylephabulous.tk>
 
Bmw Lottery Department
4011 20th Street E
Tacoma, WA 98424
United States Of America.
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 2016 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 contact our fiduci More ...
982  Classified as a Advance Fee Fraud/419 scam S You have a delivery !!   
SUMMARY: You have a delivery !!
dnsadmin@rm.iccx.net
Good Day!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for
over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my
findings, the cargo originated from Europe and the content was not declared as money by the
consignor in order to avoid diversion by the shipping agent, and also failure to pay the special
cargo non-inspection fee of US$3,200. I strongly believe the box will contain about US$2.5 million
or more.
In my private search for a reliable person, my proposal now is to present you as the recipient of
the cargo since the shipper has abandoned it which is a possibility due to the fact it has been
abandoned for a period whereby a new beneficiary can be presented to the clearance department for
claim and also my position at this shipping service. I will pay for the fee and ar More ...
983  Classified as a Generic scam G Annual Reward.    Lauren Moriarty.
SUMMARY: Annual Reward.
"Lauren Moriarty." <olgretails@gmail.com>
View The Enclosed Attached And Redeem Your Reward.
Annual Reward..doc
File: MS-Word document More ...
984  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT    Fredrick Collins
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT
"Fredrick Collins"<fredickcollins@aol.com>Attached Message: More ...
985  Classified as a Auction/Escrow scam A Hello    Miss. Anna Garang
SUMMARY: Hello
"Miss. Anna Garang" <info@ulvi.com.tr>
My name is Miss. Anna Garang, i am 25 years old, I'm a free minded,open heart girl, i like to take life as easy as i could, I'm one of the few that still believes in friendship, love, trust and signs, am very much single and ready to mingle. if you don't mind, i hope you will not take my request for granted,feel free to contact me back so that i can send you my photos, i look forward to hear from you soon. miss Anna Garang More ...
986  Classified as a Generic scam G ConocoPhillips Recruitment.    Connocophillips UK Limited
SUMMARY: ConocoPhillips Recruitment.
"Connocophillips UK Limited" <shankar.nandy@qubeemail.com.bd>
JOB OFFER FROM CONOCOPHILLIPS UK.
You are hereby notified that your qualifications and
experiences were
found suitable for the requirements of ConocoPhillips
Company UK.
For verification and screening you are to submit your most
recent
resumes
and certificates through our Careers department e-mail
below.
Job Location: Aberdeen, Scotland, UK.
Accommodation - Provided.
Ticket - Provided
Medical - Provided.
Feeding - Provided
Medical Insurance - Provided
Total Years of Experience:
Current Salary per Month.
Email: hardyluck@conocopphillips.com
Faithfully,
(Recruit Coordinator)
ConocoPhilips UK Limited. More ...
987  Classified as a Generic scam G ANZ Australia Internet Banking account has become inactive    Anz
SUMMARY: =?UTF-8?B?QU5aIEF1c3RyYWxpYSBJbnRlcm5ldCBCYW5raW5nIGFjY291bnQgaGFzIGJlY29tZSBpbmFjdGl2ZQ==?=
=?UTF-8?B?QW56?= <postmaster@spg-asiapacific.com>
Dear
Your ANZ Australia Internet Banking account has become inactive.
If you want to continue using our services, please
reactivate your account
by confirming your account details.
To reactivate your profile
now, please visit our website.
LOGIN TO YOUR ACCOUNT NOW
Your confidential and
sensitive information will not be stored
on our servers. It is requested only for verification
purposes.
Sincerely,
ANZ Australia Internet Banking Customer Care More ...
988  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    STEPHENSON RICHARD
SUMMARY: BUSINESS PROPOSAL
STEPHENSON RICHARD <jackwlwuyhltw@goo.jp>
DEPT OF MINERALL/ENERGY
REG NO 2002/015527/16
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email: L.B124K@AOL.COM
TEL:+27-60-622-9333
Dear Sir/Madam,
I know that this proposal may come to you as a surprise especially having to come from someone you
have not met before, but I would like you to co-operate with me so that this US$35M will be
released and transferred into your account.
My name is Mr. STEPHENSON RICHARD the CEO / chairman of contract award committee of eskom company
Ltd, Republic of South Africa. It is my profound intention to contact you for this very important
and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the
(US$35,000,000.00) was the overestimated balance from the contracts awarded to both f More ...
989  Classified as a Advance Fee Fraud/419 scam S Fund Transfer Authorization...    Federal Reserve Bank
SUMMARY: Fund Transfer Authorization...
"Federal Reserve Bank"<info@federeserve.gov>
NEEL KASHKARI
 
4-101 HANSON HALL,
1925 4TH ST S,
MINNEAPOLIS, MN
55455 U.S.A.
 
Attn: Beneficiary,
 
 
This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.
 
Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
 
Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have info More ...
990  Classified as a Generic scam G Inspector General of the Department of Homeland Security (DHS)    Mr. JOHN ROTH
SUMMARY: Inspector General of the Department of Homeland Security (DHS)
"Mr. JOHN ROTH" <W.@alto.ocn.ne.jp>
MG John Roth,Adjutant General and Director State Military Department Washington Military Dept,
Bldg1 Camp Murry ,Wash 62612696 USA
GOOD DAY TO YOU
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR
LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES
PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME ISMG
JOHN LARRY M KANE ,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE
TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK
OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNME More ...
991  Classified as a Advance Fee Fraud/419 scam S Re-validate    Zimbra
SUMMARY: Re-validate
"Zimbra" <cgibert@movinet.com.uy>
Your Zimbra Mailbox Has Exceeded It Quota/Limit As Set By Zimbra Team, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate Your Zimbra Mailbox. To Re-Validate, Please Click Here to verify your Account. More ...
992  Classified as a Generic scam G Toyota Car Lottery International Promotions Thailand,    Toyota.co.th
SUMMARY: Toyota Car Lottery International Promotions Thailand,
"Toyota.co.th"<tester@dnepr.com>
http://www.famouslogos.org/wp-content/uploads/2010/12/ToyotaLogo-red.jpg
Toyota Car Lottery International Promotions Thailand,    
Customer Service Department
Toyota Motor Corporations, Thailand.        
92/48 Sathon Nua Rd.
Fl 17 Sathorn Thani 2 Bldg Silom,
Bang Rak,Silom, Bangkok 10500,Thailand.
 
                              TOYOTA MOTORS CORPORATION INTERNATIONAL
                              PRIZE NOTIFICATION 2015 NEW CARS PROMOTION!!!
 
We are p More ...
993  Classified as a  scam  PERHATIAN    Administrator
SUMMARY: More ...
994  Classified as a Advance Fee Fraud/419 scam S Partnership    Mr Don Peterson
SUMMARY: Partnership
"Mr Don Peterson"<test@centroambiente.it>
Hello,
I need an experienced person to assist me to set up a Tourist Hotel,Any
profitable business or Real Estate in your country.
On the resumption of the project, you will be made a Director for the role and
the assistance you rendered. I am sorry if this is not in line with your
business. You will also be entitled to a percentage agreed upon between me and
you before the commencement of the project.
Your immediate reply will be highly appreciated and I shall give you more
information on this project.
REPLY ME BACK USING THIS EMAIL ID {petersondon163@gmail.com}
Thanks and God bless.
Don Peterson More ...
995  Classified as a Advance Fee Fraud/419 scam S My Last Wish.    Mrs. Laura Eidenberg.
SUMMARY: My Last Wish.
"Mrs. Laura Eidenberg."<webmaster@fmt-tgf.com>
Dearest Beloved,
 
I know that this letter might be a surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
 
I am Mrs Laura Eidenberg from Belgium, I am 78 years old, I am deaf and suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical extent, of which I am having difficulties unable to move my entire body. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, we lived all day in Sierra Leone, since he More ...
996  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 ...
997  Classified as a Employment/Job scam E     morris bentley
SUMMARY: morris bentley <barmbentley@gmail.com> More ...
998  Classified as a Advance Fee Fraud/419 scam S Confidenial!    From My Church
SUMMARY: Confidenial!
"From My Church"<church02@ananzi.co.za>
From: Rev. Dr Clement Aaron
77 Grayston Rovonia Sandton
Cape Town, Southern Region
Email: rev.c.aaron@homemail.co.za
Greetings!
 
My name is Rev. Dr Clement Aaron and I am based in Johannesburg, South Africa. I have my church member (a widow) Mrs. Anna Zikalala who has (Eighteen Million United States Dollars) and she asked me to look for a reliable person or Investor who can invest this money in a profitable business venture.
 
My church member is interested in placing part of her funds in your company or any other profitable investment of your choice if your countrys bi-laws allow foreign investment. She is willing to offer you 40% of the total funds if you can assist her transfer this funds to your country or any bank of your choice before investments. Should you be willing to assist her, kindly reply to me giving me the following details?
& More ...
999  Classified as a Advance Fee Fraud/419 scam S HELP ME    Mrs.Mary Johnson
SUMMARY: HELP ME
Mrs.Mary Johnson <manohar_rayalla@epam.com>
Sorry to invade your privacy,My name is Mary Johnson,my doctor
has inform me that i have just few days to live on earth due to my
esophageal Cancer Please i am choosing you to receive some funds on
my behalf,I want you to Distribute my funds to less priviledge if
interested reply now email:maryjohnson2011111@gmail.com More ...

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