The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2652 emails as of Thursday 8th 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

1000  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 ...
1001  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 ...
1002  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 ...
1003  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 ...
1004  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 ...
1005  Classified as a Phishing, ID Theft scam P Restore your access.    PayPal
SUMMARY: Restore your access.
PayPal <paypal@information.com> More ...
1006  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 ...
1007  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 ...
1008  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 ...
1009  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 ...
1010  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 ...
1011  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 ...
1012  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 ...
1013  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 ...
1014  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 ...
1015  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$21.3m to you.
RCDHHGLTQTXYKNNISQDMVQUEWYVVNLXSPZKZOE More ...
1016  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Service
SUMMARY: You just need to confirm your billing address.
"PayPal Service" <official@ail.com>
Dear member, You just need to confirm your billing address.If you did not confirm it until 10th of August 2016, Your account will be deactivated.
Just a reminder:Never share your password with anyone.Never share your personal information with any one.Use different passwords for each of your online accounts.Be sure to include uppercase and lowercase letters, numbers, and symbols in your password.Sincerely,PayPalTo get in touch with usClick To Confirm More ...
1017  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!! DEAR LUCKY WINNER    Dr.Thanaporn Deng
SUMMARY: CONGRATULATIONS !!! DEAR LUCKY WINNER
"Dr.Thanaporn Deng"<test@centreindigo.org>
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you
among Twenty five international Winners in the 5th category. You have therefore been approved for a
lump sum pay of US$ 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 ...
1018  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 ...
1019  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 ...
1020  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 ...
1021  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 ...
1022  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 ...
1023  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 ...
1024  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 ...
1025  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 ...
1026  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 ...
1027  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 ...
1028  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

1029  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 ...
1030  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 ...
1031  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 ...
1032  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 ...
1033  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 ...
1034  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 ...
1035  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 ...
1036  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 ...
1037  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 ...
1038  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 ...
1039  Classified as a Generic scam G Drahý příteli,    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 ...
1040  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 ...
1041  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 ...
1042  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 ...
1043  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 ...
1044  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 ...
1045  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 ...
1046  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 ...
1047  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 ...
1048  Classified as a Lotto/Lottery scam L Hello.    Juliana M Alfred
SUMMARY: Hello.
Juliana M Alfred <julianlfrd@gmail.com>
Hello.
It is my pleasure to inform you that your email address has been
selected among those that have compensation. The money has already
been loaded in a prepaid Visa Debit Card on your behalf for security
purpose, You Withdraw cash at ATMs and make purchases anywhere debit
cards are accepted, including retail stores,grocery stores,
restaurants and pharmacies,
Therefore arrangements has been perfectly concluded to effect the
delivery of your Visa Debit Card to your doorstep as soon as
youre-confirm the information's below.
1) Your full name:
2) Mobile number:
3) Delivery address:
4) Zip code:
I am waiting to hear from you soon,
Best Regards,
Juliana Alfred More ...
1049  Classified as a Advance Fee Fraud/419 scam S HI MY DEAR    Mrs.Maryram Ali
SUMMARY: HI MY DEAR
Mrs.Maryram Ali <info_uk2011@yahoo.co.jp>
MY DEAR
My Name is MRS Maryram Ali, i have been doing God'S work for over 30yrs now,I AM ALSO THE FOUNDER
OF GRACE LIFE MINISTRIES (CHURCH); I am a dying woman who has decided to donate whaat I have to
you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago immediately
after the death of my husband who has left me everything he worked for and because the doctors
told me I will not live longer than some weeks because of my health i decided tao WILL/donate the
sum of $10Million dollars to you for the good work of humanity and also to help the motherless
and less privilege and also for the assistance of the widows.I wish you all the best and may the
good Lord bless you abundantly and please use the funds well and always extend the good work to
others. it is ver important you forward to me your information
your full name More ...
1050  Classified as a Employment/Job scam E     Md Idros Bin Sumari
SUMMARY: "Md Idros Bin Sumari" <info@cnn.com>
--
Good-day Friend,
I have a deal i will want you to handle with me.I will appreciate your
swift response.
Regards,
MD Idros Bin Sumari More ...
1051  Classified as a Advance Fee Fraud/419 scam S My Dear What Is Happening?    MR EDWARD CLEFF
SUMMARY: My Dear What Is Happening?
"MR EDWARD CLEFF"<mredwardcleeff01@hotmail.com>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
 
 
Attention
 
 
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentleman claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of (US$9.7M) which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
                    BANK.-HSBC CANADA
     &n More ...
1052  Classified as a Generic scam G Investment Project    Khaled Soud AlSanaousi
SUMMARY: Investment Project
"Khaled Soud AlSanaousi"<khaledsoud.alsanousi@outlook.com>
Dear Sir/ma,
I am writing you this email in regard to my request for an investment opportunity in your country.
I am searching for business opportunity in your country when I came across your contact and I
decide to open up communication with you.
I am interested in exploring ways to establish business in your location as mentioned earlier due
to the growing instability in my region. Kindly get back to me with your business ideas for
possible collaboration.
Looking forward to hearing from you.
Best Regards
Khaled S.
@: - khaledsoud.alsanousi@gmail.com More ...
1053  Classified as a Generic scam G BUSINESS PROPOSAL    Gary Walker
SUMMARY: BUSINESS PROPOSAL
Gary Walker <bargarywalker@gmail.com>
--
Hello,
My name is Barrister Gary Walker, I have an inheritance transaction
worth 15.8 million pounds
for you.Get back to me via my personal email:(bargarywalker06@gmail.com)
for more details.
Yours in service,
Barrister Gary Walker. More ...
1054  Classified as a Generic scam G YOUR COMPENSATION FUNDS    United Nations
SUMMARY: YOUR COMPENSATION FUNDS
"United Nations"<unteams200@gmail.com>
How are you today and hope all is well with you and your family?You may not
understand why this mail has been sent to you but i will implore you to take your time
to carefully go through this mail.
We have had meetings for the pass 7 months which ended 4 days ago at
our head quarters in New York(UNITED NATIONS). This email is to all the
people that have been scammed in any part of the world,the UNITED
NATION has agreed to compensate them adequately with the sum of US$ 500,000.
This includes every foreign contractor that has not received their
contract sum and people that have had unfinished transactions as regards international bank
transfers or
international businesses that failed due to Government problems etc.
We found your name on our list and that is why we are contacting you.This has
been agreed upon and has been s More ...
1055  Classified as a Auction/Escrow scam A US$42M    Jim
SUMMARY: US$42M
"Jim" <ino@worldeducorp.net>
I have a Profitable deal.
Kind Regards,
Mr.Jim
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
1056  Classified as a Lotto/Lottery scam L NOTIFICATION    Richard Butsch
SUMMARY: NOTIFICATION
Richard Butsch <rbutsch@kcpublicschools.org>
 
NOTIFICATION.docx
File: NOTIFICATION.docx More ...
1057  Classified as a Advance Fee Fraud/419 scam S Re-validate your mailbox    HelpDesk Support
SUMMARY: Re-validate your mailbox
HelpDesk Support <vc@bub.ernet.in>
We are Having server problem with Your Mailbox account, You might not be able to send or receive all messages and updates until you re-validate your mailbox. To re-validate your mailbox, Kindly Submit the below of your mailbox details for re-confirmation:{user-name :{Password :{Confirm Password :Failure to reconfirm your account, your web-mail account will be disconnected from our server, we apologize for the inconvenience causedBest ServiceWeb-mail Team More ...
1058  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS OFFER    Italo Graziano
SUMMARY: URGENT BUSINESS OFFER
"Italo Graziano"<a.nitsoy@gmail.com>
Good Day,
My Name is Barr. Italo Graziano a solicitor to Mrs. Diezani Alison-Madueke former petroleum
resources minister who is in need for
investment in your country. He is seeking for a private company or individuals that can manage and
invest his funds wisely, he has a huge
amount of money in the excess of (25,000,000) twenty five millions pounds.
Diezani Alison-Madueke,Former Minister of Petroleum Resources,Federal Republic of Nigeria who is
presently in UK under house arrest for
alleged corrupt practice while in office as Minister of Petroleum Resources,she has agreed a 25%
reward to the person who will stand in
as a substitute beneficiary to the claim, an additional 5% is set aside to reimburse for expenses
in the course of the transaction and
the balance of 70% will be invested upon your strong recommendation to my cl More ...
1059  Classified as a Advance Fee Fraud/419 scam S LET US INVEST IN YOUR COUNTRY    Mrs. Aishah Ahmed Aziz
SUMMARY: LET US INVEST IN YOUR COUNTRY
"Mrs. Aishah Ahmed Aziz" <data@mazingoas.cf>
Hello,
I know you are surprise about my message.
I contacted you because you have the same last name with our late client from your country.
I have business Investment proposal for you. I contacted you before, why
didn't you reply me? I am waiting.
Regards
Mrs. Aisha Ahmed Azizi More ...
1060  Classified as a Advance Fee Fraud/419 scam S dear sir/madam    Charles Nduka.
SUMMARY: dear sir/madam
"Charles Nduka."<charlesndukangrttttt@gmail.com>
Dear Sir/Mrs,
 
I am Mr.Charles Nduka currently an assistant director in the Nigerian Federal Ministry Of Petroleum and Natural resources.
 
A contract fund which has remained unclaimed for ten years and after series of investigations we found out that the fund claim was an inflated contract payment and the relevant documents to claim it legally was missing hence the transfer of the fund was stopped by the federal government.
 
Therefore,If you are interested to work with me as a family then i want you to come forward and claim this fund as as the true beneficiary and we shall share the fund 60-40%with my position and your cooperation/understanding all the legal documents backing the fund in your name/address as the true beneficiary shall be legally obtained and documented for transfer and the transfer of the fund shall take place immediately.More ...
1061  Classified as a Generic scam G **INVESTMENT PROPOSAL**   
SUMMARY: =?UTF-8?Q?=2a=2aINVESTMENT_PROPOSAL=2a=2a?=
=?UTF-8?Q??= <Graymichael057@contractor.net>
Hello,
My name is Gray Michael, I work as a procurement assistant, I got your contact details in my search
for a reliable and neutral company or individual to partner with in
the area of investment. I need your assistance to manage an investment fund in a profitable
business in your region with good Annual Return on Investment (AROI). I
know that this mail might come to you as a surprise because we neither know each other nor have
ever met but please accept it with an open and positive mind.
Details of the investment and funding will be furnished to you when I receive your response which
will also facilitate a face to face meeting with the investors.
kindly send your response to my Email: graymichael057@gmail.com
Yours Sincerely,
Gray Michael More ...
1062  Classified as a Advance Fee Fraud/419 scam S my subject   
SUMMARY: my subject
Dave Dawes <>
My wife and I have a donation Cheque for you, please reply back for more details. More ...
1063  Classified as a Lotto/Lottery scam L Re: Quick Loan Approval    Ramesh Gopagoni
SUMMARY: Re: Quick Loan Approval
"Ramesh Gopagoni" <cma.rameshgopagoni_crp@itiltd.co.in>
Do you need a loan to pay off your bills ? if yes then with the following information:
THANKS 1.Full Name:.2.Sex:...3.Age:..4.Phone:..5.Country:..6.Loan Amount
needed:...7.Duration Period:..8.Monthly Income:9.Occupation: email us
lewisharrylendingcompany@gmail.com More ...
1064  Classified as a Advance Fee Fraud/419 scam S Private Business Investment    PRIVATE BUSINESS VENTURE
SUMMARY: Private Business Investment
"PRIVATE BUSINESS VENTURE"<businessventureinvestment@yahoo.jp>
COL. DASUKI SAMBO
FORMER NATIONAL SECURITY ADVISER
FEDERAL REPUBLIC OF NIGERIA.
I make this appeal with the hope that I can trust you to assist me secure my funds in an offshore account in Europe. The content of this mail are expressed in confidence and solely for your personal information.
I am Colonel Sambo Dasuki (rtd), former national security adviser. I am using this medium to request for your assistance in transferring ownership of the sum of ?28.8m presently invested in an offshore bank in Europe. The fund is proceed from over inflated military contract awarded during my time as the national security adviser. I am presently placed on arrest and facing series of financial crime litigation. I have had all of my assets confiscated by the Government.
I am seeking your assistance to transfer ownership of this fund to you for safe-keep an More ...
1065  Classified as a Generic scam G Please get back to me.    PAUL MOKABA
SUMMARY: Please get back to me.
PAUL MOKABA <mrpaulmokaba@gmail.com>
Please read the attached business Proposal and get back to me.Regards,Paul Mokaba
PROPOSAL FROM MR. PAUL MOKABA.pdf
File: Adobe PDF document More ...
1066  Classified as a Generic scam G ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A    Mrs Hilda William
SUMMARY: ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A
"Mrs Hilda William"<hildawilliam22@yahoo.com>
ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A
The Audit / Probe Panel Committee set up by the International court of Justice to investigate
matters concerning your fund transaction has finally cleared you of all the allegations, prone to
several failed attempts to claim your fund. All charges have been dropped against you, while your
name has been included in first payment quarter of the physical year 2014 (Ref: FMF/CGS/013/WA &
Amount: US$3,800,000:00).
This investigation have been on for over 2 yrs, this is "WHY" you have suffered set backs in your
several attempts to receive any part of your fund even though some fraudsters have tapped into your
payment file, feeding you with false hope and lies.
Now you can rest, guaranteed to receive the sum of $3,800,000.00 (Three million Eight hundred
th More ...
1067  Classified as a Advance Fee Fraud/419 scam S Re: On behalf of Mr. James Stocklas.    Kerimova, Irada
SUMMARY: Re: On behalf of Mr. James Stocklas.
"Kerimova, Irada" <Irada.Kerimova@tdsb.on.ca>
My Name is James Stocklas (Senior District Judge ), the winner of the Powerball jackpot of 291,400,000  in the March 02, 2016, My jackpot was a gift from God to me hence my Entire family has AGREED to do this. I am going to be donating
2,000,000.00 to you. Contact us via my email for further / full details and please accept this token as a gift from me and my family. Email me urgently james.stocklas@yandex.com
 
Read More  http://edition.cnn.com/2016/03/05/us/brothers-win-lottery/
 
Best Regards,
James Stocklas.
  More ...
1068  Classified as a Employment/Job scam E Loan Offer.   
SUMMARY: Loan Offer.
mpalacios@ipostel.gob.ve
We are offering private,commercial,business and personal loans with very minimal annual interest
rates. Our loan is fast and easy. If you are interested then get back to us for more information. More ...
1069  Classified as a  scam  RE:    362375671
SUMMARY: More ...
1070  Classified as a Generic scam G Sir/Madam    Dr.Ryan Kaminski
SUMMARY: Sir/Madam
Dr.Ryan Kaminski <euriclea@garciakeener.com.br>
UN Global Fund Support (UNGFS)
United Nations Association Office USA ,
1750 Pennsylvania Avenue NW
Suite 300 Washington, DC 20006
To: Unpaid Beneficiary
Sir/Madam
Transaction Ref:UNFBST2016
We wish to inform you that we have observed limitation and continue delay from Banks and
authorities overseas in paying fund beneficiaries their approved funds .The United Nations Global
Fund Support (UNGFS) in conjunction with World Bank, IMF and other highly respected institutions
had met concerning how to release all the reported overdue payments overseas. The outcome of the
meeting was that henceforth Federal Reserve Bank of USA will handle the payment of all
beneficiaries through their crediting Payment Centre bank USA Federal Saving Bank Texas to ensure
that all unpaid beneficiary receives their long awaited funds. Instruction has bee More ...
1071  Classified as a Generic scam G Your Long Overdue Funds    MR. IBRAHIM MUSTAFA MAGU
SUMMARY: Your Long Overdue Funds
"MR. IBRAHIM MUSTAFA MAGU"<mail@eventoconsultoria.com.br>
Attn: Beneficiary,
 
I am MR. IBRAHIM MUSTAFA MAGU, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).In alliance with economic community of West Africanstates (ECOWAS) head Office here in Nigeria. We have been workingtowards the eradication of fraudsters and scam Artists in Western partof Africa With the help of United States Government and the United
Nations.
 
We have been able to track down so many of this scam artist in variousparts of west African countries which includes (REPUBLIC OF BENIN,TOGO, NIGERIA, GHANA, CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
 
We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United StateGovernment have ordered the money recovered from the Scammers to be shared among 36 Luck More ...
1072  Classified as a Generic scam G BUSINESS OFFER.    JONATHAN CLARK
SUMMARY: BUSINESS OFFER.
JONATHAN CLARK <jonathanclarkq@outlook.com>
 
-- cI apologize for sending you this sensitive information via E-mail.
In my banking department we discovered an abandoned sum of
10,000,000.00$ [Ten Million Dollars Only) in an account that belongs
to one of our Foreign customers who unfortunately lost his life with
his entire family on his way to the Airport of Heathrow.
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his funds because we
cannot release it unless somebody applies for it as Next of kin or
relation to the deceased as indicated in our banking guidelines.
We want you to come in as the Next Of Kin, all needed cooperation to
make the claims will be given to you by us. If you are interested
kindly
let us have the below information and I will give you more details.
Kindly it directly to this More ...
1073  Classified as a Advance Fee Fraud/419 scam S Andreas Admin File.    MR OBIKA PAUL
SUMMARY: Andreas Admin File.
"MR OBIKA PAUL"<obika.paul@yandex.com>
Dear Friend,
With due respect I would like to disclose a mutual
Transaction to you. I am Mr Obika Paul, the
Manager, International Diplomatic Cargo
Services,Rrpublic Nigeria, West Africa,.We have
Money valued at US$28.6m (TWENTY EIGHT MILLION SIX
HUNDRED THOUSAND US DOLLARS) in our
Custody,deposited by a customer from Germany.
(MR.ANDREAS SCHRANNER from Munich, Germany and his
wife Maria) German property magnate Andreas
Schranner, his wife Maria, their daughter Andrea
Eich, her husband Christian, and their children
Katharina, and Maximilian, all perished in the jet
crash.Find the website below.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Until date, we have not received any Signal from
any of his relations for claiming of the deposited
FUNDS.Now I want your assistance to move out More ...
1074  Classified as a Advance Fee Fraud/419 scam S 001- approved Order    Aal Mir Trading Co
SUMMARY: 001- approved Order
Aal Mir Trading Co <showroom@aalmir.com>
   Dear sir/madam, please let us know if you need any other information Regards,Purchasing Manager AAL MIR TRADING CO P.O. Box 8217 Airport Road Dubai, U.A.E. Phone : +971-4-2821090 / 2821072 Fax : +971-4-2828649 / 2821619 Email: showroom@aalmir.com More ...
1075  Classified as a Advance Fee Fraud/419 scam S Delivery Notification, ID 0000308594    FedEx 2Day A.M.
SUMMARY: Delivery Notification, ID 0000308594
"FedEx 2Day A.M." <christopher.turner@dumapanel.co.id>
Dear Customer,
This is to confirm that one or more of your parcels has been shipped.
You can review complete details of your order in the find attached.
Warm regards,
Christopher Turner,
FedEx Support Manager. More ...
1076  Classified as a Advance Fee Fraud/419 scam S ATTN: CONFIDENTIAL BUSINESS ASSISTANCE.    Dr. Usman Ibrahim
SUMMARY: ATTN: CONFIDENTIAL BUSINESS ASSISTANCE.
"Dr. Usman Ibrahim"<nnpcdirectcontact@inbox.lv>
ACCOUNT DEPARTMENT
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Building 23-26, Falomo office complex.
Ikoyi, Lagos.
Email: nnpcdirectcontact@gmail.com
 
ATTN: CONFIDENTIAL BUSINESS ASSISTANCE
 
I am a principal accountant to Nigerian National Petroleum Corporation (NNPC), and a member of five men committee appointed by the present democratic Government, Federal Republic of Nigeria. We were empowered to verify and investigate contractual payments of the ministry made during the past Military dictatorship in Nigeria.
 
During the course of this investigation we discovered US$14.5 Million floating in a suspense account of the ministry. Subsequently, our investigation revealed that this amount originated from over inflated contract whose beneficiary has been dully paid for the contract executed in a More ...
1077  Classified as a Employment/Job scam E Hello    Jennifer Faulk
SUMMARY: Hello
Jennifer Faulk <jefaulk@kern.org>
My name is Jennifer Faulk i am the secretary to Paul Marlowe an Executive with the Unity Trust Bank UK.He says you should contact him very important.
 
Email:   p.marlowe@unitytrust-bank.co.uk
 
Reply.
 
Yours,
Jenny.
  More ...
1078  Classified as a Generic scam G 3.5% loan offer    3.5% loan offer
SUMMARY: 3.5% loan offer
"3.5% loan offer" <directcashlloan@gmail.com>
Attn: Sir/Madam
This is to introduce our 3.5% loan offer for your comfort.
Go through the attached documents for our easy requirements.
From:
Direct cash loan (Pty) Ltd
APPLY 3.5% DIRECT LOAN.pdf
File: Adobe PDF document
Direct cash Loans Application Form.pdf
File: Adobe PDF document More ...
1079  Classified as a Advance Fee Fraud/419 scam S YOUR IMMEDIATE CONTRACT PAYMENT    Mr. Fred Jackson
SUMMARY: YOUR IMMEDIATE CONTRACT PAYMENT
"Mr. Fred Jackson"<dai@kskw.mydns.jp>
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/011.
Attention!!
The Federal Government of Nigeria has been seriously warned by the United State Government
International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies
to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's, Fund
Beneficiaries and foreign contractors that executed contract with us immediately, this program is
organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND
ERADICATION". We are using our reputable and well known organization to let you know that you are
one of our chosen beneficiaries for this program of "SCAM VICTIM,POVERTY REDUCTION AND ERADICATION"
in your country e-mail directory.
We hereby inform you tha More ...
1080  Classified as a Generic scam G BENEFICIARY OF FUNDS!!    Dr John Owonla.
SUMMARY: BENEFICIARY OF FUNDS!!
"Dr John Owonla."<tester@dnepr.com>
Dear Sir/Madam,Re
I am pleased to contact you for a financial transaction.My name is Dr John Owonla member Contract
Award Reconciliation and Procurement committe Nigerian National Petroleum Corporation(NNPC) am
contacting you based on the mandate given to me by the enitre member of the committe to solicit for
an urgent assistant of a reputable person for a partnership in this venture.
We have in our procession valid approved executed contract payment documenst valued at
$25M(Tewnty-Five Million United States Dollar only) for claim.The payment was discovered and
dectected to be overinvoiced contract payment during reconciliation of all outstanding contract
payment files, and we want to use this opportunity to have it released in your favor.We can use our
name to put in claim application of the release therefore requesting your partnership to More ...
1081  Classified as a Generic scam G Loan available at ANY purpose    Cash Express
SUMMARY: Loan available at ANY purpose
Cash Express <noreply@cashexpress.co.za>
MAKE THAT CHOICE NOW
Loan Offer
â We ensure that you only borrow what you can afford to repay
â We make our agreements as easy and straightforward as possible
â We believe in responsible lending.
Our agents will aim to only lend you what you can afford to repay. Our business is built upon the
relationships Cash Express develop with you our customers., contact us with your details below by
email to :cashexpress@fastservice.com
Full Name:
ID Number:
Cell Number:
E-mail:
Occupation:
Monthly Salary:
Payment Date:
(View attached for more details)
Regards,
Maria Christiana Edward
CASH EXPRESS.
+27604597837
Cash Express.pdf
File: Adobe PDF document More ...
1082  Classified as a Generic scam G Good Day,    INFO
SUMMARY: Good Day,
"INFO"<michaeljfisher2@gmail.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.Emil: off11@mail.com
 
Regard
Mr Ibrahim Magu.
Chairman Compensation More ...
1083  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION!!    MRS.SUSAN DAVID.
SUMMARY: URGENT ATTENTION!!
"MRS.SUSAN DAVID." <apemaya1967@alice.it>
ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$3,6M) VIA MONEY GRAM OFFICE
THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR
NEAREST MONEY GRAM OFFICE IN YOUR CITY,WELL BASED ON MY AGREEMENT WITH MONEY
GRAM DIRECTOR, MR.TONY JOHNSON, YOUR TRANSFER WILL START IMMEDIATELY YOU
CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW
YOUR NAME---------
YOUR HOME ADDRESS-------
YOUR COUNTY/CITY--------
YOUR AGE/SEX------------
DIRECT PHONE NUMBER------
ID COPY------------------
OCCUPATION---------------
MONEY GRAM OFFICE:
CONTACT PERSON: MR.TONY JOHNSON.
PHONE NO +229 9807 4957, +229 9854 3076.
E-MAIL {tonyjohnson625@yahoo.ca}
YOUR FUNDS AMOUNT DEPOSITED IS US$3.6million
BEST REGARDS,
MRS.SUSAN DAVID. More ...
1084  Classified as a Lotto/Lottery scam L 13th Anniversary of Google Prize Presentations    GOOGLE INC.
SUMMARY: 13th Anniversary of Google Prize Presentations
"GOOGLE INC."<ercieschmidt1@google.org>
Attn: Google Winner
Find Attach File for your Google Claims.
Google Management More ...
1085  Classified as a Lotto/Lottery scam L CONTACT US URGENTLY    JAM LOTTERY
SUMMARY: CONTACT US URGENTLY
JAM LOTTERY <j.a.m.lotto3002@gmail.com>
check your attach file for your claim.
CONGRATULATION.pdf
File: Adobe PDF document More ...
1086  Classified as a Generic scam G Re: Good news    Task Force (FATF)
SUMMARY: Re: Good news
"Task Force (FATF)" <info@rahath.com>
 
--
I am Mr. David Lewis,Chairman, Financial Action Task Force (FATF). I write to inform you that your On-hold funds $3.1 million are available for pickup. We have completed our investigations on your funds with a good result in your favor.   Regards Mr. David Lewis Executive Secretary Financial Action Task Force More ...
1087  Classified as a Generic scam G Re: Good news    Task Force (FATF)
SUMMARY: Re: Good news
"Task Force (FATF)" <info@rahath.com>
 
--
I am Mr. David Lewis,Chairman, Financial Action Task Force (FATF). I write to inform you that your On-hold funds $3.1 million are available for pickup. We have completed our investigations on your funds with a good result in your favor.   Regards Mr. David Lewis Executive Secretary Financial Action Task Force More ...
1088  Classified as a Generic scam G Bank of America!!!    MR. JARRED F. BERNARD
SUMMARY: Bank of America!!!
"MR. JARRED F. BERNARD" <boa.@oboe.ocn.ne.jp>
Bank of America Corporate Office
770 Broadway New York, NY,
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
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)
Website: www.bankofamerica.com
Founded: 1928
Transfer Release Update
NEW COMMUNICATION CODE: (BOA/FBI/CIA/2016)
Dear esteemed customer,
I am Mr. Jarred F Bernard; the Chief Operating Officer Of Bank of America, please read this mail
carefully and proceeds to receive your Funds worth of US$6.5 Million Payment. Following this year's
(2016) review of the global financial matters and just concluded investigations by the Federal
Bureau of Investigation (FBI) in conjunction with the Central Intelligence Agency (CIA), We
received an instruction from United States More ...
1089  Classified as a Advance Fee Fraud/419 scam S RE.    Mr Wong Shiu Ki.
SUMMARY: RE.
"Mr Wong Shiu Ki."<info@camelot.gr>
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 interested More ...
1090  Classified as a Generic scam G Attn:Client    Sir D
SUMMARY: Attn:Client
"Sir D" <test@server004.nadat.com>
Attn:Client
Your name is among last 10 victims listed to compensate by World
Bank/IMF by ATM/DEBIT CARD valued 2.7 million contact Sir David
Charles Marshall, with your Full Name ,Home/Office Address and
Your Direct Telephone here(UnitedNationDispatchingOfficer@yandex.com)
Regards
IMF/WORLD BANK/Director United Nations head Office in Abuja
F.C.T Nigeria
Email;(inf_orev1@live.co.uk)
m) Direct Phone +2349053692077 More ...
1091  Classified as a Generic scam G Re: Your Overdue Payment    Larry Williams
SUMMARY: Re: Your Overdue Payment
"Larry Williams"<ports@pldtdsl.net>
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments
Lagos-Nigeria
Nigeria.
To whom it may concern.
Please read this mail carefully and proceed to collect your ATM CARD worth US$1.500,000.00 payment.
Following this year's (2016) review of the global financial matters and just concluded
investigations by the Federal Bureau of Investigation (FBI) in conjunction with the ECONOMIC AND
FINANCIAL CRIME COMMISSION (EFCC), it is revealed that your email is among the list of people who
have never received any of their payments of lottery winning, inheritance, compensation, awarded
contract funds and victims who have lost a lot of money to scammers while trying to claim their
funds.
In view of the foregoing, a new payment of US$1.500,000.00 has been approved in your favor and
credited into an ATM CAR More ...
1092  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,Re    Deribo Agidigan
SUMMARY: Dear Sir/Madam,Re
"Deribo Agidigan"<tester@dnepr.com>
I am Private Adviser to former Minister of Petroleum (Diezani Alison-Madueke). I want you to help
my boss receive [US$70.5Million US Dollars] for investment. NB:
This became imperative so we can avoid total lost to the on going onslaught against my boss by the
present government in my country
Your share shall be 25% of the total value upon the completion. Please kindly send email below and
your data so that I can send you more details.
1. Full name
2. Phone and Fax number
3.Your Office address
For more details on my Direct line: 234 8180342037
Respectfully yours,
Deribo Agidigan
EMAIL: dagidiganbo@mail.com.tr
Direct line: 234 8180342037 More ...
1093  Classified as a Advance Fee Fraud/419 scam S Andreas Admin.    MR OBIKA PAUL
SUMMARY: Andreas Admin.
"MR OBIKA PAUL"<obika.paul@yandex.com>
Dear Friend,
With due respect I would like to disclose a mutual
Transaction to you. I am Mr Obika Paul, the
Manager, International Diplomatic Cargo
Services,Rrpublic De Nigeria, West Africa,.We have
Money valued at US$28.6m (TWENTY EIGHT MILLION SIX
HUNDRED THOUSAND US DOLLARS) in our
Custody,deposited by a customer from Germany.
(MR.ANDREAS SCHRANNER from Munich, Germany and his
wife Maria) German property magnate Andreas
Schranner, his wife Maria, their daughter Andrea
Eich, her husband Christian, and their children
Katharina, and Maximilian, all perished in the jet
crash.Find the website below.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Until date, we have not received any Signal from
any of his relations for claiming of the deposited
FUNDS.Now I want your assistance to move out th More ...
1094  Classified as a Generic scam G Contact Sand-Fielden National Bank For Your $25.9 Million USD    Mr. Richard McAllen
SUMMARY: Contact Sand-Fielden National Bank For Your $25.9 Million USD
"Mr. Richard McAllen" <newuser@spirtkp.com>
Sand-Field National Bank
Director, foreign operations department
Our ref: Sand-Field/45
Mr. Richard McAllen
Tel: +1 (757) 772 8277
Email: transfer-dpt111801@financier.com
Instant compensation Payment valued at $25.9 million USD
It is my modest obligation to write you this letter as regards the authorization of your owed
payment through our most respected financial institution (Sand-Field National Bank). I am Mr.
Richard McAllen, the chief executive officer, foreign operations department Porthburg BANK, the
U.S.A government,world bank, united nations organization on foreign payment matters has empowered
my bank after much consultation and consideration to handle all foreign payments and release them
to their appropriate beneficiaries with the help of a representative from federal More ...
1095  Classified as a Generic scam G Good day,    Oscar Reyes
SUMMARY: Good day,
"Oscar Reyes" <oscarreyes@kfz.zeichen.ws>
Good day,
I am Oscar Reyes. I am the financial auditor and special representative of
the International Monetary Fund to the United Nations Office of
International Oversight Services.
Our duty is to look into transaction records of Banks, security companies
and financial houses within Africa, Australia, Europe and America, during
our investigation on UN-paid debts in various banks and security
companies, I discovered that you are to be paid for an INHERITED /CONTRACT
FUND which requires presentation of certain documents and payment of fees
before the fund could be released to you. We have waived away all tax and
clearances for smooth transfer/release of the funds to you.
Kindly respond to enable me guide you on how to receive your funds.
Regards. Oscar Reyes More ...
1096  Classified as a Generic scam G YOUR PAYMENT INFO TODAY.    INTERNATIONAL MONETARY FUND (IMF)
SUMMARY: YOUR PAYMENT INFO TODAY.
"INTERNATIONAL MONETARY FUND (IMF)"<test@lotte.vn>
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
Date: July 25th,2016
 
Attn:Beneficiary,
 
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 imposters who claim to be staff in banks and other regional payment centers.
 
Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After ga More ...
1097  Classified as a Generic scam G DON\'T MISS THIS OPPORTUNITY    Lehman
SUMMARY: DON'T MISS THIS OPPORTUNITY
"Lehman" <drlehman02@gmail.com>
Good Day To You,
Please i need your kind attention. I will be very glad if you do assist me to receive
this sum of ( $6. Million US dollars.) into your bank account for the benefit of our
both families, reply me if you are ready to receive this fund in your bank account. More ...
1098  Classified as a Employment/Job scam E okey    morris bentley
SUMMARY: okey
morris bentley <barmbentley@gmail.com> More ...
1099  Classified as a Generic scam G Your Card is Ready!!    David Gledhill
SUMMARY: Your Card is Ready!!
"David Gledhill" <channy_ann168@camkocity.com>
Attention Beneficiary!
I was instructed to inform you that your Payment has been Resolved and Agreed that it will be
released to you on a special method of payment, tagged via ATM CARD, so that you can withdrew from
any ATM Machine in your country, forward to us detail below for the next procedure.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
Dr. David Gledhill
--
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dangerous content by MailScanner, and is
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