The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2751 emails as of Tuesday 17th 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

1000  Classified as a Employment/Job scam E LOAN OFFER @ 3%   
SUMMARY: LOAN OFFER @ 3%
comercial@latina101.com.ar
A legitimate loan firm based in the United Kingdom.With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via: franyeoman101@gmail.comFrank Yeoman More ...
1001  Classified as a Lotto/Lottery scam L Re    UK LOTTERY
SUMMARY: Re
UK LOTTERY <dflorl@contraloriadf.gob.mx>
Congratulation You Won &pound;750,000.00 in this years Lottery promotion Held today 13th August2016
To claim your prize. Send; Full Names, Country,Address, Occupation,Tel, Age, More ...
1002  Classified as a Advance Fee Fraud/419 scam S Dear Fund Beneficiary, 83 sss    CENTRAL BANK OF NIGERIA
SUMMARY: Dear Fund Beneficiary, 83 sss
"CENTRAL BANK OF NIGERIA"<tonyede_cbnnigeria@ymail.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
More ...
1003  Classified as a Generic scam G Foreign Partner Request    Mr. N Uddin
SUMMARY: Foreign Partner Request
"Mr. N Uddin"<tester@dnepr.com>
Dear Sir/Madam,Re.
Foreign Partner Request
I sincerely apologies for intruding into your privacy.
I am compelled to contact you due to the nature of my proposition.
I am Mr. N. Uddin, Bangladesh national and CEO Of AUM International
(https://www.gmdu.net/corp-543492.html)
I am searching for credible foreign partner who is willing to partner with me in a Multimillion
Dollar ADB Financed Project.
This Project is economically viable and financially profitable.
Full details and modalities will be disclosed on your expression of Interest.
I look forward to partnering with you.
Sincerely
Mr. N Uddin
email: nasiruddin1@mail.com.tr More ...
1004  Classified as a Lotto/Lottery scam L Congratulations!!!    Frank Morgan
SUMMARY: Congratulations!!!
"Frank Morgan" <loanhuongviet@vnn.vn>
Your E-mail Address has won you GBP950,000.00 (Nine Hundred And Fifty Thousand British Pounds) BBC
National Lottery Board on our 2016 charity bonanza. For claims Send your Full Name, Country , Valid
Phone number to redeem.Send your reply to frankmorgann67@yahoo.com
Frank Morgan More ...
1005  Classified as a Generic scam G Loan At 3% Rate__Apply Now!!   
SUMMARY: Loan At 3% Rate__Apply Now!!
comprs@ecomariner.com.br
Contact Us For Loan,
Finance Grant Company., is at your service. With approachable, friendly staff you can contact us
either through this below email address, we serve and we care.
Are you searching for loan? Contact Finance Grant Company. for more details about the loan offer
and the maximum amount you can borrow at the rate of 3% interest only.
E-mail: bva.srvice_grp@hotmail.com
Telephone: (+91) 890 462 0490
Finance Grant Company. More ...
1006  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,Re    Mr. James Malcolm
SUMMARY: Dear Sir/Madam,Re
"Mr. James Malcolm"<tester@dnepr.com>
Dear Sir/Madam
This is a personalized message directed to you, I am Mr. James Malcolm of Global Royal Investment
Co. (GRI) www.globalroyalinvestment.in.net, by the Grace of God I am the CEO/Managing partner of
the investment organization, please peruse through our website to see what we do and what we have
done in the past with Investors' funds.
We have recently been asked to invest funds outside Saudi Arabia our Investor and have decided to
seek partnership outside Saudi Arabia to cooperate with us in investing the available funds from
Saudi Arabia in your country within your scope reached.
We are brokering an investment venture on behalf of a single client.
The task is to invest the sum of Ninety Five Million United States Dollars, USD$95,000,000 into
areas such as Properties and Stock markets, construction as well as Private Equity Ve More ...
1007  Classified as a Advance Fee Fraud/419 scam S Plans for investment    Mr Eric Oxford
SUMMARY: Plans for investment
"Mr Eric Oxford"<oxforde@outlook.com>
To Your Candid Attn:
Sub: Estate/Hotel for Urgent purchase
Dear Sir/Madam,
Good day. My name is Mr Eric Oxford an agent to a high profile client that is
seeking to invest over US$45 million into viable business opportunities in
your country. in building/buying a Tourist Hotel or investing into Real Estate in your country.
This could include out right purchase of companies that are presently insolvent. I am sorry if this
is not in line with your business. I am soliciting for your kind assistance to set up and develop
the project in your zone. On the resumption of the project, you will be made a director for the
role and the assistance you rendered. You shall be entitled to a percentage agreed upon, between my
client and you before the commencement of the project. I shall be expecting a mail showing your
interest and shall give More ...
1008  Classified as a Advance Fee Fraud/419 scam S Re    Christy Walton.
SUMMARY: Re
"Christy Walton." <mikahp@msu.ac.zw>
My Dearest,
Greetings to you, I am writing you this e-mail not to disturb you but
to ask for your assistant based on my personality and my present
health status in life and in particular what I intend doing for CHARITY.
I am Mrs. Christy Walton a citizen of United State of America, am
bring to you a business proposal which I want you to assist me with, I
worth $22.5 Billion Dollars which rated me as the 2nd Richest Woman in
the World, the funds which I inherited from my late husband Mr. John
T. Walton after his death in a plane crash.
http://www.washingtonpost.com/wp-dyn/content/article/2005/06/27/AR2005062701471.html
As the going says Money is not everything on earth, is painful now to
let the world now know my present condition as a cry for help. I have
been suffering from a Heart Cancer for the passed 22 years, now just
few weeks ago my Do More ...
1009  Classified as a Generic scam G Alerte pour la sécurité de votre compte    SECURITE COMPTE
SUMMARY: Alerte pour la =?utf-8?b?c8OpY3VyaXTDqQ==?= de votre compte
SECURITE COMPTE <ines.khefacha@topnet.tn>
Alerte pour la sécurité de votre compte
 Cher Membre,
 Le service technique chargé de la maintenance des comptes électronique de votre fournisseur a détecté des accès illégaux à votre
 messagerie à travers différentes adresses IP. Au risque que votre
 compte ne soit suspendu dans les prochains jours, notre service de
 maintenance vous demande de confirmer vos accès de connexion. Au cas
 où les informations ne seront pas fournies, votre accès à la
 messagerie serait suspendu définitivement. Pour des raisons de
 sécurité, veuillez fournir l’intégralité des informations demandées.
 Complétez les informations suivante More ...
1010  Classified as a Generic scam G ADIA LOAN PROCEDURES    Abu Dhabi Investment Authority
SUMMARY: ADIA LOAN PROCEDURES
"Abu Dhabi Investment Authority" <test@oe.if.ua>
Salam Alaikum,
We are United Arab Emirates based investment company known as Abu Dhabi Investment Authority
working on expanding its portfolio globally and financing projects.
I am the personal advisor to Sheikh Hamed Bin Zayed Al Nehayan.
We would be happy to partner with you if you have any viable project we can finance by making
investment in form of a debt financing.
Contact us today for more information on Email: hameduae1950@gmail.com
Yours truly,
Hamed Mohammad
(Personal Assistant)
Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi, United Arab Emirates
Email: hameduae1950@gmail.com More ...
1011  Classified as a Generic scam G BUSINESS OPPORTUNITY FROM EXXONMOBIL.    Peter Alexandra
SUMMARY: BUSINESS OPPORTUNITY FROM EXXONMOBIL.
"Peter Alexandra"<peteralext789@gmail.com>
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Dear Ma/Sir,
I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related
matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World
Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract
Investment.
As a senior operational and corporate affairs representative of Exxon Mobil that handle contract
related matters, I successfully over invoiced a contract few years back which is not known by
anybody and, I need your full cooperation and partnership to re-profile this contract funds
amounting to US$12.2M to your name as the contractor that executed this contract in Asia few years.
The fund will be paid to you through a Finance Company where More ...
1012  Classified as a Employment/Job scam E Swift Finance Loan at 5.00% Interest Rate!!!    Swift Finance
SUMMARY: Swift Finance Loan at 5.00% Interest Rate!!!
Swift Finance <postmaster@swiftfinance.com>
Dear Valued Customer,
We invite you to share from our 5% special loan offer this Season.
See attachment for our Terms and Conditions, FAQ, Monthly repayments and most importantly find out
how to benefit from our amazing offers.
We look forward to hearing from you and to assist you in whatever way possible,
EMAIL MARKETING TEAM
Swift Finance.
More About Swift Finance South Africa.pdf
File: Adobe PDF document More ...
1013  Classified as a Generic scam G Looking Forward To Hear From You    Mr. Nana Agema
SUMMARY: Looking Forward To Hear From You
"Mr. Nana Agema"<nana_2agema@gold.com>
Dear Sir[s]:
I am writing to you at this time to advertise the availability of our main product, alluvial gold
in bulk quantities. As we represent a large number of local artisan miners, we are prepared to
provide quantities of up to 400 kilograms of 22 karat alluvial gold monthly.
Following is information concerning our product:
Quantity: 400 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana, West Africa
Price: $6,500 per kilogram
Assay reports provided by SGS Laboratories, Accra,
Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic
of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.
We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon
their arriv More ...
1014  Classified as a Advance Fee Fraud/419 scam S Re: Do you need a loan @ Low Rate?    AD HOMES
SUMMARY: Re: Do you need a loan @ Low Rate?
"AD HOMES"<info@bushtreksafaris.com>
With all due respect, Do you need a loan at low interest rate to start up a new business? Refinance your old/current business? Pay off bills or personal loan? feel free to contact AD HOMES for more info. More ...
1015  Classified as a Generic scam G Re: Loan Offer....APPLY TODAY    Schwartz, Bernie
SUMMARY: Re: Loan Offer....APPLY TODAY
"Schwartz, Bernie" <Bernie.Schwartz@tdsb.on.ca>
Are you in need of Personal/Business Loan ? If yes? Contact Mr. Park Wood On This Email :{
fastloanservice010@gmail.com } For more info. More ...
1016  Classified as a Advance Fee Fraud/419 scam S Update    Nimrod Nkuna
SUMMARY: Update
"Nimrod Nkuna"<abznkuma@gmail.com>
Please contact Nimrod Nkuna on this Email: abznkuma@gmail.com for
an inheritance funds transfer of US7.5M,
you have same last name with his late client
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
1017  Classified as a Lotto/Lottery scam L DEAR WINNER (BMW LOTTERY DEPARTMENT)    BMW Automobile
SUMMARY: DEAR WINNER (BMW LOTTERY DEPARTMENT)
"BMW Automobile"<info@lee.com>
Dear Winner,
 
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $1.500, 000.00 United States Dollars from international programs held on the 1st section 2015/2016 in the UNITED STATES OF AMERICA.
 
Contact our fiduciary claims department to claim your prize below with your secret pin code Number BMW: 0011185003/25.
 
Officer In Charge
Name : Michael Hamilton
Email: logvault1@sbcglobal.net
 
Provide informations listed:
 
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:0011185003/25
 
Best Regards,
 
Mrs. Dominica Debbra.
The Director Promotions
More ...
1018  Classified as a Generic scam G Oil License.    Engr. Stevens F.K Wayne
SUMMARY: Oil License.
"Engr. Stevens F.K Wayne" <stevensfwayne@gmail.com>
Hello Friend,
My name is Engr. Steven F. Wayne, I work with the Triumph Oil & Gas
Company of Madagascar also known as T-OIL. I will officially guide you
on how to obtain a crude oil sales license with T-OIL. This crude oil
sales license gives the beneficiary the mandate to sell T-OIL ALBA
crude oil to any part of the world and the license attracts a host
commission of $3 per barrel sold.
This means that T-OIL will be paying you a total commission of $3 per
each barrel sold under your license as the license operator. This
crude oil sales license has a capacity of one million barrels of crude
oil per month, this means that at the end of every sales transaction
monthly, you are entitled to receive a total commission of $3MUSD from
T-OIL.
I will give you details on how this works as soon as I confi More ...
1019  Classified as a Advance Fee Fraud/419 scam S Re: On behalf of Mr. James Stocklas.    Petropoulos, Nikoletta
SUMMARY: Re: On behalf of Mr. James Stocklas.
"Petropoulos, Nikoletta" <Nikoletta.Petropoulos@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/
 
Note: email me at
JAMES.STOCKLAS@YANDEX.COM
Best Regards,
James Stocklas. More ...
1020  Classified as a Generic scam G We have limited your account    PayPal
SUMMARY: We have limited your account
PayPal <security@review.com>
We have taken the necessary actions to prevent any unauthorized
activity on your account by limiting certain privileges.
Dear Customer,
Based on the data from our monitoring system, we have reason to
believe that an unauthorized user tried to use your account
without your knowledge. Currently, your account has been limited.
We know situations like this can be difficult. We ask that you
follow these steps in order to lift off the limitations:
1) Download the attached document and open it in a web browser.
2) Follow the verification process and submit your correct information.
Once the review is done, your account will be restored back to normal.
We apologize for any inconvenience caused with respect to this matter.
Sincerely,
PayPal More ...
1021  Classified as a Advance Fee Fraud/419 scam S business proposal    mike amazulu
SUMMARY: business proposal
mike amazulu <admin@runningrainbowwesttx.com>
--
Mike Amazulu ATTORNEYS
Attorneyâs at Law, Conveyances & Public Notaries
5th Floor, Carlton Centre Johannesburg South Africa
Tel: + 27 782010559
Email: mmikeamazuluu@gmail.com
My name is Attorney Mike Amazulu a legal practitioner based in
Johannesburg and the personal attorney to late Mr. Randolph Marriott, a
Foreign National who died along with his wife and two sons in a robbery
attack in their farm settlement home in Johannesburg, South Africa. My
client was a successful and an accomplished family man who made enough
fortune before his untimely death. Since then I have made several
inquiries through his Embassy to locate any of his extended relatives
but this exercise has proved unsuccessful. After several unsuccessful
attempts, I decided to trace his relatives to locate any member of his
famil More ...
1022  Classified as a Advance Fee Fraud/419 scam S Greetings dear one    Daisy Lambden
SUMMARY: Greetings dear one
"Daisy Lambden"<daisylambden1@gmail.com>
Greetings dear one,
I have something important to me to share with you about the work of the lord God Almighty in
heaven.
My name is Mrs. Daisy Lambden, i am a dying widow here in the hospital in Scotland Uk with the
cancer of the breast.
I sent you this message because i want a helping hand from you to continue my work as a missionary
in helping
the poor and the less privileged people with my fund.
Please reply me with the answer to my questions below from your heart.
1) I want to donate Five Million British Pounds to you for the work of God; will you use it to help
the poor and the less privileged people?
2) Are you a God fearing person?
God bless you my dear for the time you spent in reading and understanding my message.
And i hope to see your reply.
Mrs. Daisy Lambden. More ...
1023  Classified as a Lotto/Lottery scam L Congratulation!!!    Oxfam Aid Award
SUMMARY: Congratulation!!!
"Oxfam Aid Award"<Anthonyp@acanac.net>
You Won A Donation Funds Of $ 1 Million Dollars To Claim Contact This Email:
oxfamclaimsofficee@gmail.com More ...
1024  Classified as a Employment/Job scam E With Only 6% Interest Rate You Can Consolidate All Your Debt    Money Link
SUMMARY: With Only 6% Interest Rate You Can Consolidate All Your Debt
Money Link <noreply@moneylink.co.za>
To Whom It May Concern
We invite you to partake from our 6% special loan offer.
Our 6% fixed loan offer is applicable for all types of loan.
Do see attached documents for more information.
We look forward to partnering with you towards having your financial needs
met most conveniently.
Regards,
Zelda L. Brown
Admin Consultant
Introducing Money Link 6% Special Loan Offer.pdf
File: Adobe PDF document More ...
1025  Classified as a Advance Fee Fraud/419 scam S MY VISION TO INVEST THIS FUND IN HUMANITARIAN SERVICES THERE IN YOUR COUNTRY    MRS.ANTONIET NSHI
SUMMARY: MY VISION TO INVEST THIS FUND IN HUMANITARIAN SERVICES THERE IN YOUR COUNTRY
"MRS.ANTONIET NSHI"<gc-chair@hsvpoa.org>
My Beloved,
Compliments of the day. I'm writing this message to you With due respect, trust and humanity, I
feel quite safe dealing with you in this important message, I'm sincerely writing this email to you
with pains, tears and sorrow from my heart.
I am Mrs. Antoniet Nshi, I am from Bahrain but I based in Cote d'ivoire. I am 52 years old. An
aging widow suffering from long time illness. I am currently admitted in a private hospital here
in Abidjan the capital city. My Doctor has confirmed that my sickness has gotten to a dangerous
stage, that I might not survive the sickness.
Presently I am having serious pain in my lungs and chest due to the seriousness of my lung and
heart cancer. From the way I am feeling right inside me, am becoming afraid based on the
confir More ...
1026  Classified as a Generic scam G SANLAM LOAN: Reliable Financial solutions you can TRUST    Sanlam Loans (Marketing)
SUMMARY: SANLAM LOAN: Reliable Financial solutions you can TRUST
"Sanlam Loans (Marketing)" <marketing@sanlamloans.co.za>
Dear Esteemed Customer,
We invite you to take advantage of our amazing Sanlam Loan 2.5% per annum offering this August.
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 2.5% interest rate per annum.
View attachment for more details!
IF YOU ARE INTERESTED IN THIS OFFER, KINDLY EMAIL sanlamloansa@mailbox.co.za
***Blacklisted Individuals and Commission Earners may also apply.
Regards,
EMAIL MARKETING TEAM
SANLAM LOANS
DISCLAIMER: The information in or attached to this e-mail message is confidential and may be
subject to legal privilege and client confidentiality. If you are not the intended recipient of
this e-mail or t More ...
1027  Classified as a Employment/Job scam E Dearest One Please Be Honest !    Mrs. Cecilia Shaw
SUMMARY: Dearest One Please Be Honest !
"Mrs. Cecilia Shaw" <mrscecilia222shaw@hotmail.com>
Dearest One Please Be Honest !.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1028  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance    Mohammed
SUMMARY: I need your urgent assistance
"Mohammed"<mohammedmayokk@gmail.com>
Good day,
You may be surprise to receive this mail since you don't know me personally, but with due respect,
trust and humility, I write to you this proposal. I am Mohammed Mayok the son of (General Lual
Mayok) of Juba (South Sudan). It is indeed my pleasure to contact you for assistance of a business
venture which I intend to establish in your country.
I got your contact while I was doing a private research on the Internet for a reliable and capable
foreign partner that will assist me and my family to transfer fund to your personal or private
account for investment purpose, Though I have not met with you before, but considering the recent
political instabilities in my country, I believe one has to risk confiding in success sometimes in
life.
There is this huge amount of money (Ђ 9.8 Million.) NINE MILLION EIGHT HUNDRED More ...
1029  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr.Ali Mohamed Kamal
SUMMARY: Dear Friend
"Mr.Ali Mohamed Kamal" <mrkamalalimohamed01@gmail.com>
ATTENTION:
I received encouraging information about you and how trusts worthy you are. I am delighted with
such useful information.My name is Mr.Ali Mohamed Kamal. I am the manager of Bill and Exchange
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department i discovered an abandoned sum US$8.5 million US dollars) in an account that
belongs to one of our foreign customer who died along with his entire family on February 2006 in a
fatal car accident.May their souls continue to rest in peace.Since we got information about his
death, we have been expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the deceased.
Unfortunately we learnt that all his supposed next of kin or relation died alongside with him
More ...
1030  Classified as a Generic scam G DID YOU SIGN THE POWER OF ATTORNEY    BARRISTER. BARRY CHRISTOPHER
SUMMARY: DID YOU SIGN THE POWER OF ATTORNEY
"BARRISTER. BARRY CHRISTOPHER"<sg@edu.lb>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
 
NOTIFICATION
 
 
 
 
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 gentlemen 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 $12.5 Million Usd which is now lying DORMANT
and UNCLAIMED, below is the new account they have submitted:
 
 
 
 
 
BANK.-HSBC C More ...
1031  Classified as a Advance Fee Fraud/419 scam S RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN    Hon. Barrister J. Kuta (Esq)
SUMMARY: RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN
"Hon. Barrister J. Kuta (Esq)"<pauloelias@bsscard.com.br>
BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
J. KUTA CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.
Hello my friend,
I am Barrister Johnson Kuta, English speaking Beninoise, Solicitor and Financial
Attorney/Consultant. I was moved to contact you based on the present condition of things here.
There was a foreigner who registered with my Legal firm as his personal Attorney and he was a stock
broker as well as a one time secret agent for importing oil from overseas for our former Ministers
and also a construction contractor.
So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred
Thousand US Dollars Only) in a Bank here in Ben More ...
1032  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    Dr. Jerry Owen
SUMMARY: Dear Good Friend
"Dr. Jerry Owen" <mervyn13@zap.att.ne.jp>Attached Message:
Dear Good Friend,
How are you doing? hope fine.
I am Auditor General in African Development Bank Republic Du Benin On my =
routine inspection I discovered a dormant domiciliary account with the de=
posit of ($9.6Million USD) by late Mr Khalead Guei without any heir. I wr=
ite to seek your indulgence and assistance in moving this funds to your c=
ountry through legal means.
Since I have been unsuccessful in locating the relatives, I now seek your c=
onsent to present you as the next of kin Of the deceased since you a foreig=
ner, so that the Proceeds of this account valued at $9.6million Dollars can=
be paid to you subsequently to be shared among us If you agree, we share=
it 50/50.
I guarantee that this will be executed under a legitimate arrangement That =
will protect you from any breach of More ...
1033  Classified as a  scam  hi    JAMES CHRIST
SUMMARY: More ...
1034  Classified as a Advance Fee Fraud/419 scam S I am ANDREW BALFOUR,    Andrew Balfour
SUMMARY: I am ANDREW BALFOUR,
"Andrew Balfour " <test@livemail.com.ua>
Hello,
How are you doing today, I hope you are in good health.
I am ANDREW BALFOUR, a financial consultant attached with a financial
Institution here in the United Kingdom and I am contacting you to assist in a business transaction that relate with my late customer's account who died of cancer after years of struggling with the disease.
The details of my late client who shares same last name with you will be given to you in my next email; I will furnish you with all the necessary documentation as regards to this mutual transaction. Please endeavor to provide me with your FULL NAME; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE in your reply
I urgently hope to get your response as soon as possible.
Yours Sincerely
Andrew Balfour More ...
1035  Classified as a Generic scam G You Have Been Awarded $750,000.00 USD (Seven Hundred & FiftyThousand United States Dollars).    Dr. Liza Van Zyl
SUMMARY: You Have Been Awarded $750,000.00 USD (Seven Hundred & Fifty Thousand United States Dollars).
"Dr. Liza Van Zyl" <unvanzyl01@gmail.com>
Attn: E-mail owner, You Have Been Awarded $750,000.00 USD (Seven Hundred & Fifty Thousand United States Dollars). Kindly view the attached message and contact the accredited claim agent for collection. Congratulations once again! Dr. Mrs. Liza Van Zyl.(PROMOTIONAL DIRECTOR)
United Nations Payment (Beneficiary).pdf
File: Adobe PDF document More ...
1036  Classified as a Advance Fee Fraud/419 scam S Greetings my dearest one,    Bekiana Kipkalya
SUMMARY: Greetings my dearest one,
Bekiana Kipkalya <bekikipkalya@gmail.com>
Greetings my dearest one,
My name is Bekiana kipkalya Kones I am 24 years old Girl from Kenya. I want to have a common
relationship with you, I need to tell you more things, but first I need your help to Stand for me
as a trustee. My father Dr. Kipkalya Kones. Former Kenyan roads minister. He and assistant minister
of home affairs Lorna Laboso had been on board the Cessna 210, which was heading to kericho and
crashed in a remote area called Kajongâa, in western Kenya. The plane crashed on the Tuesday 10th,
June, 2008. You can read more about the crash through the website:
Some months after the burial of my father, my uncle conspired with my stepmother and sold my
fatherâs properties to a Chinese Expatriate. One faithful morning I opened my late fatherâs
briefcase and found documents which my beloved father used and deposit mo More ...
1037  Classified as a Employment/Job scam E Urgent    Shaw, Joanne
SUMMARY: Urgent
"Shaw, Joanne" <Joanne.Shaw@tdsb.on.ca>
DO YOU NEED CREDIT? AT 3% IF YES EMAIL WITH AMOUNT NEEDED: bgarberb@yandex.com More ...
1038  Classified as a Advance Fee Fraud/419 scam S Yours Madam Marta Suha ,    Suha
SUMMARY: Yours Madam Marta Suha ,
"Suha"<ftpuser@altfam.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 god .
My dear , More ...
1039  Classified as a Generic scam G WINNING NUMBER: W77450T    Dr. (Mrs.) Camilla Christa Turner
SUMMARY: WINNING NUMBER: W77450T
"Dr. (Mrs.) Camilla Christa Turner <web.4400000000000000000000000000@yahoo.co.uk>" <linkebbwebbin020@thetrong.net>
Congratulations Dear winner, Please
kindly view the mail attachment and contact the Claim Manager with the
required details for payment Verification/Release. Sincerely,Dr. (Mrs.) Camilla Christa Turner.Copyright
 2016 Yahoo! Inc. All rights reserved. Copyright / IP Policy | Terms
of Service | Guide to Online Security To learn more about how we use
your information, see our Privacy Policy.
Yahoo Award Notification.doc
File: MS-Word document More ...
1040  Classified as a Generic scam G WINNING NUMBER: W77450T    Dr. (Mrs.) Camilla Christa Turner
SUMMARY: WINNING NUMBER: W77450T
"Dr. (Mrs.) Camilla Christa Turner <web.4400000000000000000000000000@yahoo.co.uk>" <linkebbwebbin020@thetrong.net>
Congratulations Dear winner, Please
kindly view the mail attachment and contact the Claim Manager with the
required details for payment Verification/Release. Sincerely,Dr. (Mrs.) Camilla Christa Turner.Copyright
 2016 Yahoo! Inc. All rights reserved. Copyright / IP Policy | Terms
of Service | Guide to Online Security To learn more about how we use
your information, see our Privacy Policy.
Yahoo Award Notification.doc
File: MS-Word document More ...
1041  Classified as a Advance Fee Fraud/419 scam S urgent charity help!!    william simon
SUMMARY: urgent charity help!!
"william simon"<info-guatemala@loopgroephuissen.nl>
I am william simon and i have been diagnosed with
Esophageal cancer .It has defied all forms of medical treatment, and
Right now, I have only about a few months to live and I want you to
Distribute my funds of fifty-eight million dollars
$58,000,000 united states dollars to charities.
i have set aside 40% for you and your family
keep this as a secret to yourself
reply me via my private Email address below
williamsimon22@yahoo.com
yours truly
william simon
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
1042  Classified as a Employment/Job scam E Cash Express \'\'Financial help at hand\'\'    Cash Express
SUMMARY: Cash Express ''Financial help at hand''
Cash Express <noreply@cashexpress.co.za>
Features & Benefits at 4.50%
Whether youâre looking for extra cash for car repairs, Personal loans, Consolidation loans for your
studies or even a wedding, trust Cash Express to make it possible. Cash Express Loans gives you
access to:
â A cash loan of up to R20,000,000.00
â Flexible repayment options (from 12 to 240months)
â Fixed monthly installments
â Decision in seconds
â Cash in your account within 24 hours
â Fast and easy paperless process
â Free monthly statement via email or SMS
â Customer Protection Insurance for your peace of mind.
Kindly forward your details to cashexpress@fastservice.com
View attached information for more detail
Regards,
Maria Christiana Edward
CASH EXPRESS.
+27 More ...
1043  Classified as a Generic scam G My dear friend, kindly view my attached file and get back to me.    Mrs. Karin Stoiber
SUMMARY: My dear friend, kindly view my attached file and get back to me.
"Mrs. Karin Stoiber" <dc4554f@myway.com>
Mrs Karin Stoiber.doc
File: MS-Word document More ...
1044  Classified as a Lotto/Lottery scam L Congratulation you won/ View the Attachment    Russia 2018 world Cup Winning prizes Award
SUMMARY: Congratulation you won/ View the Attachment
Russia 2018 world Cup Winning prizes Award <fiduciaryclientservice2012@gmail.com>
Congratulation you won/ View the Attachment(PLEASE KINDLY DOWNLOAD THE ATTACHMENT
Russia 2018 World Cup Winning Prizes Awards,,,.pdf
File: Adobe PDF document More ...
1045  Classified as a Generic scam G FROM THE DESK OF MRS. MICHELLE OBAMA, YOU ARE FAVORED.    Mrs. Michelle Obama
SUMMARY: FROM THE DESK OF MRS. MICHELLE OBAMA, YOU ARE FAVORED.
"Mrs. Michelle Obama"<info@levelupgp.com>
Welcome to the first lady Mrs. Michelle Obama Office.
Good Day.
I am Mrs. Michelle Obama, this is to officially inform you that your overdue payment from West
Africa, Benin Republic with total sum of ($10,500,000.00) Ten Million Five Hundred Thousand United
States Dollars is currently here in my office in white house Washington DC and the funds will be
delivered to you as soon as you get back to this office and comply with the requirement as needed
to deliver your total fund to you. You are required to send your personal information to my office
desk for verification; your details should be as follows: Your full name, contact address and phone
number
Bear in mind that this is the only office in charge of delivering your fund. You will have to pay
the sum of $260.00 to the Federal Ministry of Fin More ...
1046  Classified as a Generic scam G Re.Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Re.Important Message.
FEDERAL BUREAU OF INVESTIGATION <zhangzg@wjilp.com>
 
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
The National Central Burea More ...
1047  Classified as a Generic scam G Your Winning Transfer Through Bank    DHL COURIER
SUMMARY: Your Winning Transfer Through Bank
"DHL COURIER"<info@levelupgp.com>
Dear Package Owner, This is to inform you that your package is with us and the content of the
package is an ATM CARD valued $7,500.000.00.The package
was ordered by the World bank Compensation committee so contact Paul Kelly. ( E-mail:
dhlcourier19184@foxmail.com ) And forward your delivery address and contact phone number. looking
forward to hear from you soon or call Paul Kelly for urgent attention phone: +229-68773908
Thanks
Mrs. Cindy Raphael.
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
1048  Classified as a Generic scam G FBI Headquarters, Washington, DC.    FBI OFFICE
SUMMARY: FBI Headquarters, Washington, DC.
FBI OFFICE <fbi.office.@ceres.ocn.ne.jp>
Anti-Terrorist and Monitory Crime Division.
FBI Headquarters, Washington, DC.
Edgar J. Hoover,
Building 935 Pennsylvania Ave NW,
Washington, DC 20535, United States
E-MAIL {fbi.office0012@usa.com}
ATTENTION: FUND BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an
investigation on an International Payment in which was issued to you by an International Lottery
Company, in their statement they stated that with the help of their newly developed technology
(International Monitoring Network System) we discovered that your e-mail address was automatically
selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a
Lottery Company outside the United States of America. During our Investigation we discovered that
your E-mail wo More ...
1049  Classified as a Generic scam G Your DHL Parcel Delivery Problem    DHL Express
SUMMARY: Your DHL Parcel Delivery Problem
"DHL Express" <qsmtp02.in-plus.jp@hosting.sls.ir>
 
Dear Customer,
 
DHL Express: Your parcel has arrived at 10:20:29 GMT.
Courier was unable to deliver the parcel to you.
 
Label Number:  800273336II
Service (s): Delivery Confirmation
Status: eNotification sent
 
Kindly read the enclosed file for details.
 
Thank you,
DHL Express <<<
  More ...
1050  Classified as a Generic scam G Hello my dear    Ms. Helen Kimberley
SUMMARY: Hello my dear
"Ms. Helen Kimberley"<noreply@localhost.localdomain>
Hello my dear,
 
I strongly believe that this mail must get at you by God's grace, as I do not know you in person and not quite sure of your current tel/fax number for me to be sure, but I know how I manage to get this email address which I used to communicate you.
 
However, I am sister Ms. Helen Kimberley and I am working with the nations Apex Bank; accounting unit/telex department Central Bank of Nigeria.
 
My aim of writing is not to know you as I have no interest of knowing you and would not like to know you unless if needs be. But I am telling you this based on my believe as a person who does not like evil or cheating and would not like to be called for explanation as a result of this information I am giving to you.
 
But why am telling you this based on my believe as person who does not like evil or cheating and would More ...
1051  Classified as a Generic scam G Dear Winner, Your Winning Lottery Notification!!    BMW AUTOMOBILE
SUMMARY: Dear Winner, Your Winning Lottery Notification!!
BMW AUTOMOBILE <abashz@wissol.ge>
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7
Series CAR, a CHECK worth $500,000.00 USD and an APPLE LAPTOP from the international balloting
programs held in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection
system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the
world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International
Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact
our fiduciary claims department for more information as regards procedures to the claim of your
prize.
Name: Mr. Benjamin Smith
Email: bmwclaimsdept1@h More ...
1052  Classified as a Advance Fee Fraud/419 scam S From: Chief Tito Maleka South Africa(CONFIDENTIAL BUSSINESS REQUEST)hk    Chief Tito Maleka
SUMMARY: From: Chief Tito Maleka South Africa(CONFIDENTIAL BUSSINESS REQUEST)hk
"Chief Tito Maleka"<TitoMalekaInTrustSouthAfrica@hotmail.com>
From: Chief Tito Maleka
Tel: +27793717647
Fax: +27865148253
Email: titomalekaintrustsouthafrica@outlook.com
RE: REQUEST FOR FUND TRANSFER INTO YOUR FOREIGN
ACCOUNT
Attn:
My Name is Chief Tito Maleka (ANC security chief): senior government official and chief security of
South Africa, can you help to repatriate this Fund into your oversea Account?
This amount was deposited with our Security Company here in South Africa in the name of ANC. UN
Security Council Libya Sanctions Committee has contacted me Chief Tito Maleka requesting my help to
find the loot, worth an estimated Ninety-eight Million Dollars U$D98, 000,000.00) (R98bn), hidden
by Gaddafi here in South Africa who was executed in 2011 after a political uprising in Libya, this
fund was More ...
1053  Classified as a Generic scam G I BELIEVE AND TRUST YOU CAN HELP.    FROM MRS.LINAH MOHOHLO
SUMMARY: I BELIEVE AND TRUST YOU CAN HELP.
"FROM MRS.LINAH MOHOHLO" <linahmohohlooffice21@gmail.com>Attached Message:
FROM MRS. LINAH MOHOHLO.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1054  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Melanie
SUMMARY: Hello Friend
"Melanie"<info@admin.org>
Hello!
My name is Melanie Blum; I was recently diagnosed with ovarian cancer. I am married to Simon Blum
who passed away recently. When my late husband was alive he deposited the sum of $13,000,000 which
were derived from his vast estates and investment in capital market both in the UK and USA.
Contact our family lawyer with this specified email address below by quoting my personal reference
number Law/chamber/solicitor/rt/Mit/WILL/78bwf5200B along with your full names and address:
Barrister Gilbert
Email: lawger43@gmail.com
Remain blessed.
Yours truly,
Melanie Blum More ...
1055  Classified as a Generic scam G New Message From MUN    Graham, Sophia N.
SUMMARY: New Message From MUN
"Graham, Sophia N." <sophia.n.graham@my.occc.edu>
Hello, I got your contact in a Research Company’s Chamber of Commerce the last time I went to United Arab Emirates (U.A.E.) for research. I would like to discuss an opportunity with you privately. I would need your consent before discussing further.
I hope to receive a reply from you as early as possible.
Thanks. More ...
1056  Classified as a Generic scam G Your DHL Parcel Delivery Problem    DHL Express
SUMMARY: Your DHL Parcel Delivery Problem
"DHL Express" <qsmtp02.in-plus.jp@hosting.sls.ir>
 
Dear Customer,
 
DHL Express: Your parcel has arrived at 10:20:29 GMT.
Courier was unable to deliver the parcel to you.
 
Label Number:  800273336II
Service (s): Delivery Confirmation
Status: eNotification sent
 
Kindly read the enclosed file for details.
 
Thank you,
DHL Express <<<
  More ...
1057  Classified as a Generic scam G Re: new hot products in markets    SHELL INTERNATIONAL TRADING CO. LTD.
SUMMARY: Re: new hot products in markets
"SHELL INTERNATIONAL TRADING CO. LTD." <test@livemail.com.ua>
Dear friend,Nice day!
Can you supply us your product as explained in the  Link? the  Link also contain our company profile and product,confirm and send your advise.I'll be visiting your company in few days time for inspection and to discuss payment terms.please quickly let me know asap.
Moreover,we are the leading manufacturer that specializes in this field for more than 17 years of establishment with good quality and competitive price and also our approval to export to over 60 countries and regions,we had clients comes from more than 76 countries and areas, we had wins US $95,000 tread assurance.
I appreciate your effort for an inquiry on the product we want you to supply us with the following specifications and Commodity. Also the quantity and exact delivery location so that you can revert to us with your quote on the listed below: More ...
1058  Classified as a Advance Fee Fraud/419 scam S RE:RESPONSE    Michael Mansfield
SUMMARY: RE:RESPONSE
"Michael Mansfield"<michaelmansfield@gmail.com>
Dear Friend,
I am, Barrister Michael Mansfield, a solicitor at law. I am the personal Attorney to your late
relative, a national of your country.
He worked with Shell oil company.2014, Your relative, his wife and their three children were
involved in the Malaysian Missing Airline,
that All occupants of the Flight unfortunately lost their lives. Since then I have made several
inquiries to locate any of his relatives,
that is why I decided to contact you because You have the same family name. I have contacted you
to assist me in repatriating the
money that was left behind by my late client before it will get confiscated by the bank management.
Note, that the bank where my late client deposited US$6million, has issued me a notice that they
will confiscate His account within the next ten official bank working days,
That More ...
1059  Classified as a  scam  Re:    Lisa RANDOUR
SUMMARY: More ...
1060  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS \"\"\"\"\"a    DR. OLUWAGA FELIX
SUMMARY: YOUR FUNDS """""a
"DR. OLUWAGA FELIX"<oluwagafelix212@gmail.com>
Hello,
During my official check of fund beneficiaries that are yet to receive their payment, I discovered
that you are among those that has suffered a long time delay in receiving their funds because of
wickedness of office of the Central Bank Governor.
Presently the Central Bank Governor is on vacation and I want to help you transfer your fund before
he comes back from vacation if only you can take to my instruction and directives.
Therefore write me so that I will tell you what to do to enable me transfer your fund directly to
your bank account via swift telegraphic transfer before he comes back from vacation.
Regards,
Dr. Oluwaga Felix
Foreign Remittance Director More ...
1061  Classified as a  scam  PERHATIAN    Administrator
SUMMARY: More ...
1062  Classified as a Advance Fee Fraud/419 scam S I need to hear from you    Sgt Allen K. Teasley
SUMMARY: I need to hear from you
"Sgt Allen K. Teasley" <stock@webmani.co.kr>
Hi,
My name is Sgt Allen K. Teasley, I am serving in the US military in  afghanistan with the army infantry division, I have some amount of  funds that I want to move out of the country, e-mail me allen_keithteasley@yahoo.com  for more details.
Thanks and best Regards.
Sgt Allen K. Teasley More ...
1063  Classified as a Lotto/Lottery scam L Standard Chartered Bank 2016.///tech@jsyl.com.cn    Christopher J
SUMMARY: Standard Chartered Bank 2016.///tech@jsyl.com.cn
"Christopher J"<tech@jsyl.com.cn>
 
From: J. Christopher
Standard Chartered Bank Compensation 2016
1095 Ave of the Americas #37,
New York,10036,
United States
 
This notice is brought to you from standard chartered bank, this Bureau was set up by the World Bank to discover all outstanding payment being owned to scammed individuals all over the world through Inheritance,online dating,unclaimed Lottery payment and so on. Your email address is on the list of scam victims yet to receive compensation of USD1.5million.
 
You are required to send the information below and further instructions would be given on how to receive your funds.
 
Your Full Names:
Your Home Address:
Your Home Telephone/Your Mobile Phone:
Occupation:
Any Form of identification:
 
J. Christopher
 
Thank More ...
1064  Classified as a Generic scam G Tender Invitation For R84 Billion city in Modderfontein,Johannesburg    Zendai Construction
SUMMARY: Tender Invitation For R84 Billion city in Modderfontein, Johannesburg
Zendai Construction <noreply@zendai.co.za>
Good Day,
TENDER NOTICE
Sealed tenders are invited from experienced contractors/Builders of Housing and Road Construction
and maintenance, Civil and Structural Works for the building of Road and Houses.
Tender documents can be obtained within 5 days from the issue of notice from Tender Officer, Zendai
Construction, Modderfontein, Johannesburg.
See attached for more details.
Regards,
Zendai Construction.
Zendai Tenders.compressed.pdf
File: Adobe PDF document More ...
1065  Classified as a Advance Fee Fraud/419 scam S RE: PLEASE HELP ME    FATIMA ALI
SUMMARY: RE: PLEASE HELP ME
"FATIMA ALI"<aredondo@rcmarco.com>
My name is Fatimah Abdul Ali, a widow residing in syria.
I am at the moment very depressed as i write to you. I got your mail from search
engine and i really think you can be of help to me.
I will await your response before i further open up my reasons for contacting you.
Fatimah More ...
1066  Classified as a Generic scam G TESTED OK BY LAGBAJA 234    Mr. Ahmed Aladdin
SUMMARY: TESTED OK BY LAGBAJA 234
"Mr. Ahmed Aladdin"<good0548448400@gmail.com>
Hello Dear,
I hope you are well?
I write to inform you that we are the leading local gold and diamond Miners here in the interior
village of Eastern Accra,
Republic of Ghana. We are direct miners and seller of raw gold dust and rough natural diamonds here
in Ghana and we have
all the legitimate mines and export permits which authorized us to mine and export our gold and
diamond products without any hindrance.
Presently, we have 65 kilograms of raw gold dust and 2370 carats of Rough diamonds in stock for
export and we
are looking for buyers and trade partners urgently .Please contacts us for full offer.
Looking forward to your response.
Regards,
Mr. Ahmed Aladdin
E-mail:mr.ahmedaladdin.gold@gmail.com More ...
1067  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 ...
1068  Classified as a Advance Fee Fraud/419 scam S FROM DR.MALIK DAN MUSA    MALIK DAN MUSA
SUMMARY: FROM DR.MALIK DAN MUSA
"MALIK DAN MUSA"<generalcontact020@yahoo.com>
NIGERIA PORTS AUTHORITY
LAGOS COMPLEX APAPA QUAYS
FROM: dr.malik dan musa.
ACCOUNT/AUDIT DEPT.
URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir,
Although this proposal might come to you as a surprise, since it is
from someone you do not know or have seen before, but based on
recommendations, I gathered from a very reliable source here in Nigeria.
I am the member, fund coordinator of the Finance Contract
Department of Nigerian Ports Authority. The crux of this letter is that the
Finance/Contract Department of the NPA deliberately over-inflated the
contract values of various contract awarded. In the course of disbursement my office was able to
track down the sum of US$15M (fiften Million U.S Dollars) as the over invoiced sum. This money
is now floating in the NPA domiciliary account with the Central More ...
1069  Classified as a Advance Fee Fraud/419 scam S VARIOUS SUPPLIES FOR IRAQ GOVERNMENT...    maekhal mehka salem
SUMMARY: VARIOUS SUPPLIES FOR IRAQ GOVERNMENT...
"maekhal mehka salem" <maekhalsalem2@gmail.com>
attention
can you contact me for an urgent business contract supply contract with
the iraq government facilitated by the vice president republic of iraq.
send details to my email maekhalsalem2@gmail.com
regards
maekhal mikail salem More ...
1070  Classified as a Advance Fee Fraud/419 scam S YOUR FUNDS \"\"\"\"\"\"    DR. OLUWAGA FELIX
SUMMARY: YOUR FUNDS """"""
"DR. OLUWAGA FELIX"<oluwagafelix212@gmail.com>
Hello,
During my official check of fund beneficiaries that are yet to receive their payment, I discovered
that you are among those that has suffered a long time delay in receiving their funds because of
wickedness of office of the Central Bank Governor.
Presently the Central Bank Governor is on vacation and I want to help you transfer your fund before
he comes back from vacation if only you can take to my instruction and directives.
Therefore write me so that I will tell you what to do to enable me transfer your fund directly to
your bank account via swift telegraphic transfer before he comes back from vacation.
Regards,
Dr. Oluwaga Felix
Foreign Remittance Director More ...
1071  Classified as a Generic scam G You Have A New Secure Message From Amazon    Amazon Online Services
SUMMARY: You Have A New Secure Message From Amazon
"Amazon Online Services"<no-reply@amazon-online-services.com>
 
 
 
 
Dear Customer,
Some informations on your acount appears to be missing or incorrect, please update your account informations promptly so that you can continue to enjoy all the benefits o&#
If you don't update your informations within 72 hours we'll limit what you can do with your Amazon account.
Simply click on the web address below :
Verify Now >
Thank you for your concern.
Sincerely,
Amazon Services
[Notice]: If this email was sent to you in your Junk or Spam folder please mark it as not spam due to our new security update.
More ...
1072  Classified as a Generic scam G Your reply to this message will be expected    United Nations Organization
SUMMARY: Your reply to this message will be expected
United Nations Organization <waterbd@waterbd.cn>
United Nations Compensation Unit,
In Affiliation with World Bank/IMF
Our Ref: U.N / WBO.
APPROVED COMPENSATION PAYMENT AWARD OF
US$3.5MILLION.
ATTN: Beneficiary.
You may not understand why this mail came to you. We have been having meeting for quit sometime now
and we just came to a logical conclusion few days ago in affiliation with the World Bank president.
This email is to few well listed people that are unable to receive their Lotto won prize in any
part of the world, UNITED NATIONS in Affiliation with WORLD BANK / IMF, International Monetary fund
have agreed to compensate sum of US$3.5 Million Dollars each, these includes every foreign
contractors that may have not received their contract sum and people that have had an unfinished
transaction or Inheritance funds that failed due to problems More ...
1073  Classified as a Advance Fee Fraud/419 scam S [SPAM] Buisness proposal    Mr Wong Shiu Ki.
SUMMARY: [SPAM] Buisness proposal
"Mr Wong Shiu Ki."<dolphin@jce-overseas.co.jp>
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
 
This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:  wong_shiu09@163.com Please do not reply if you are not inter More ...
1074  Classified as a Advance Fee Fraud/419 scam S Kindly Accept my Donation    Mrs Fanidi Alice
SUMMARY: Kindly Accept my Donation
Mrs Fanidi Alice <kyelchristensen@yahoo.com>
Greetings,I am Mrs Fanidi Alice. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of  ($10.9 Million Dollars)  And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity,I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately through my private email address for more details.(mrsfaalice@gmail.com)Regards,Mrs.Fanidi Alice. More ...
1075  Classified as a Lotto/Lottery scam L Re: DEAR WINNER (BMW LOTTERY DEPARTMENT)    BMW Automobile
SUMMARY: Re: DEAR WINNER (BMW LOTTERY DEPARTMENT)
BMW Automobile
Dear Winner,
 
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $1.500, 000.00 United States Dollars from international programs held on the 1st section 2015/2016 in the UNITED STATES OF AMERICA.
 
Contact our fiduciary claims department to claim your prize below with your secret pin code Number BMW: 0011185003/25.
 
Officer In Charge
Name : Michael Hamilton
Email: logvault1@sbcglobal.net
 
Provide informations listed:
 
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:0011185003/25
 
Best Regards,
Mrs. Dominica Debbra.
The Director Promotions
Bmw Lottery Department
United S More ...
1076  Classified as a Generic scam G Re.Your Delivery    Phillip Green
SUMMARY: Re.Your Delivery
"Phillip Green"<cliff@socket-allied.com>
ATTENTION:
GOOD MORNING
Final Notice of Your Package In view of your inability to receive your package with registration #:
CT8100AF from National UN E Lottery Award Cotonou Benin Republic,
originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).
This package in a golden metal box valued ($8,316,000 USD) (Eight million three hundred and sixteen
thousand dollars) mistakenly arrived at Dulles International
Airport terminal 5 via British airways flight no.BA297 from Cotonou Benin Republic, sometime ago.
The package with registration no,#: CT8100AF has been cleared by the
USA customs and is 100% legitimate.
The agency, attached to the airport, city express delivery (c.e.d) who administered delivery of the
package have just return the package to our Storage facility at the
Dulles Airport Washington D More ...
1077  Classified as a Advance Fee Fraud/419 scam S Reply soon    Sgt Allen K. Teasley
SUMMARY: Reply soon
"Sgt Allen K. Teasley" <saysen@garote.com>
Hi,
My name is Sgt Allen K. Teasley, I am serving in the US military in  afghanistan with the army infantry division, I have some amount of  funds that I want to move out of the country, e-mail me allen_keithteasley@yahoo.com  for more details.
Thanks and best Regards.
Sgt Allen K. Teasley More ...
1078  Classified as a Employment/Job scam E Loan Offer   
SUMMARY: Loan Offer
info@liceaga.facmed.unam.mx
Do you need a loan that can be process within 2 to 3 working days? Have you been frustrated so many
times by your banks and other loan firm and you don't know what to do? Here comes the Good news
Central bank business and home loan company is here to offer you any kind of loan you need at an
affordable interest rate of 3% If you are interested let us know how much you need so your loan can
be process. Contact Email: centralbankloan@aliyun.com More ...
1079  Classified as a Advance Fee Fraud/419 scam S From John Crew;    John Crew
SUMMARY: From John Crew;
"John Crew"<adelaide@akoifdcs.com>
I am John Crew; I am a wealth manager from Three J’s Gold investment Inc. I am contacting you
because I believe that we can form a very lucrative business partnership. One of our clients is
interested in investing in your country. The total amount of funds available for investments is
One Hundred Million US Dollars. As I am contacting you now, I have also contacted another 9
different companies with regards to this proposal and will eventually be dealing with the most
suitable and capable individual to handle this type of transaction. Due to my client’s political
position, he wants this to be carried out carefully and very discretely. This means all the
information we transmit in the course of this transaction must be kept strictly confidential.
In order to fully evaluate your capability to handle this transaction, I will proceed to ask yo More ...
1080  Classified as a Generic scam G FROM THE DESK OF MRS. MICHELLE OBAMA, YOU ARE FAVORED.    Mrs. Michelle Obama
SUMMARY: FROM THE DESK OF MRS. MICHELLE OBAMA, YOU ARE FAVORED.
"Mrs. Michelle Obama"<info@levelupgp.com>
Welcome to the first lady Mrs. Michelle Obama Office.
Good Day.
I am Mrs. Michelle Obama, this is to officially inform you that your overdue payment from West
Africa, Benin Republic with total sum of ($10,500,000.00) Ten Million Five Hundred Thousand United
States Dollars is currently here in my office in white house Washington DC and the funds will be
delivered to you as soon as you get back to this office and comply with the requirement as needed
to deliver your total fund to you. You are required to send your personal information to my office
desk for verification; your details should be as follows: Your full name, contact address and phone
number
Bear in mind that this is the only office in charge of delivering your fund. You will have to pay
the sum of $260.00 to the Federal Ministry of Fin More ...
1081  Classified as a Generic scam G FROM THE DESK OF MICHELLE OBAMA, YOU ARE FAVORED.    Michelle Obama
SUMMARY: FROM THE DESK OF MICHELLE OBAMA, YOU ARE FAVORED.
"Michelle Obama"<info@levelupgp.com>
Welcome to the first lady Mrs. Michelle Obama Office. Good Day. I am Mrs. Michelle Obama, this is
to officially inform you that your overdue payment from West Africa, Benin Republic with total sum
of ($10,500,000.00) Ten Million Five Hundred Thousand United States Dollars is currently here in my
office in white house Washington DC and the funds will be delivered to you as soon as you get back
to this office and comply with the requirement as needed to deliver your total fund to you. You are
required to send your personal information to my office desk for verification; your details should
be as follows: Your full name, contact address and phone number
Bear in mind that this is the only office in charge of delivering your fund. You will have to pay
the sum of $260.00 to the Federal Ministry of Finance Benin Republic to e More ...
1082  Classified as a Lotto/Lottery scam L YOU HAVE WON $B!r(B950,000.00 POUNDS FROM MICROSOFT ONLINE PROMOTION    MICROSOFT WINNING NOTIFICATION
SUMMARY: =?ISO-2022-JP?Q?YOU_HAVE_WON_=1B!r=1B(B950,000.00_POUNDS?= =?ISO-2022-JP?Q?_FROM_MICROSOFT_ONLINE_PROMOTION?=
"MICROSOFT WINNING NOTIFICATION " <mancanchangealw@goo.jp>
SEE THE ATTACHMENT AND CONTACT YOUR CLAIM AGENT +447700304882 More ...
1083  Classified as a Generic scam G DID YOU AUTHORIZED MR JOHN WHEELER TO CLAIM YOUR FUND??    Mrs. Farida Mzamber Waziri : (Assistance)
SUMMARY: DID YOU AUTHORIZED MR JOHN WHEELER TO CLAIM YOUR FUND??
"Mrs. Farida Mzamber Waziri : (Assistance)"<mrsfaridamzamberwaziri0746464@gmail.com>
Attention
ARE YOU DEAD OR ALIVE??????Attached Message:
thereby making him the current beneficiary with his following account details:
MR JOHN WHEELER, AC/NUMBER: 6503809428.ROUTING/122006743, B/NAME:CITI
BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments
details to the said Mr. John Wheeler, if We do not hear from you
within the next two working days from today you are advice to email
the bank immediately and confirm to them also if MR JOHN WHEELER. is
from you or not.
Just email the bank and let them know that you did not sent Mr John
Wheeler, I will also give them your email Address so that them can
email you on how you going to receive your fund,
1) CONTACT NAME: SEGUN AGBEJE
2)BANK NAME:GTB GUARANTY TRUST BANK PLC
3)BA More ...
1084  Classified as a Generic scam G STRICTLY CONFIDENTIAL .    Acct. Dept.
SUMMARY: STRICTLY CONFIDENTIAL .
"Acct. Dept."<webmaster@pkcentre.com>
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private
Email: chim.w@yahoo.com so I can send you more details
Thanks
Mr.Chim Wai Kim
Private Email: chim.w@yahoo.com
===========================================================================
DISCLAIMER: This email and any files it contains are confidential and intended for the use of the
recipient(s) only. If you are not the intended recipient you should notify the sender immediately
and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or
any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited
and may be unlawful..And might be punishable under
section 67B of the IT Act (2008 More ...
1085  Classified as a Advance Fee Fraud/419 scam S Greetings Urgent    Lehman
SUMMARY: Greetings Urgent
"Lehman" <tester@mail2.mtjh.kh.edu.tw>
Greetings Urgent
I need your urgent assistance in transferring MY LATE HUSBEND ($(6.5)million
into your account for investment in your country if you are ready to assit
me, plesae get back to me i will give you full details on how the money will
be transfer to you for investment in your country,
(1.) your Name:on how
(2.) Country:
(3.)Phone Nb:
(4.)your passport:
(5.)your Occupation:
(6.)Your Age:
Yours sincerely,
Best Regards,
Mrs Esther G Mahmood More ...
1086  Classified as a Generic scam G Important Account Notice: Amazon ID#GFD5243    Amazon Online Services
SUMMARY: Important Account Notice: Amazon ID#GFD5243
"Amazon Online Services"<no-reply@amazon-online-services.com>
 
 
 
 
Dear Customer,
Some informations on your acount appears to be missing or incorrect, please update your account informations promptly so that you can continue to enjoy all the benefits o&#
If you don't update your informations within 72 hours we'll limit what you can do with your Amazon account.
Simply click on the web address below :
Verify Now >
Thank you for your concern.
Sincerely,
Amazon Services
[Notice]: If this email was sent to you in your Junk or Spam folder please mark it as not spam due to our new security update.
More ...
1087  Classified as a Generic scam G GOOD NEWS ABOUT YOUR FUND.........    UN Team Africa Mission Leader.
SUMMARY: GOOD NEWS ABOUT YOUR FUND.........
"UN Team Africa Mission Leader."<unitednationsdebtrecovery757157575@gmail.com>
UNITED NATIONS DEBT RECOVERY TEAM AFRICA.
UN MISSION TO NIGERIA.
Attn:,
Re: UN Debt Mission to Africa.
Approved Sum Of $5,5000,000.00
This message may come to you as a surprise but some transactions you making to some individuals in
both Ghana and communication to Nigeria were reviewed by UN monitoring Intelligence during our
recent UN Debt Recovery Team/World Economic Summit visit to West Africa and we had the opportunity
of round table discussion with President of Nigeria, Ghana,Benin Republic,Reps from UK/E.U,US and
also Nigeria Federal Minister Of Finance, who happens to be the Present World Bank Africa Regional
President (Dr.Mrs.Ngozi Okonjo Iwela) on 24th of March 2014.
We deliberated on several issues but at the end out of 123 debt ca More ...
1088  Classified as a Generic scam G I Only Hope We Can Assist Each Other    Michael
SUMMARY: I Only Hope We Can Assist Each Other
"Michael"<gccoforie@hotmail.com>
My name is Mr.Ezra Michael, I am a newly promoted Branch Manager of a Bank, I got your information
during my search through the Internet.It may interest you to hear that I am a man of PEACE and
don't want problems, I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the
Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at
the end of each year.In the course of the last year 2015 end of the year report, I discovered that
my branch in which I am the Manager made excess profit of Eighteen Million Six Hundred and Fifty
Thousand Dollars [US$18,650,000.00] which my head office are not aware of and will never be aware
of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be direc More ...
1089  Classified as a Generic scam G Dear 2015/2016 BMW Enthusiast Winners    BMW LOTTERY DEPARTMENT
SUMMARY: Dear 2015/2016 BMW Enthusiast Winners
"BMW LOTTERY DEPARTMENT" <info@admin.org>
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
 
  Dear BMW Enthusiast,
 
This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car, Cash prize Certified Check of 500,000.00 (Five Hundred Thousand United State Dollars) and a Apple Laptop  from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
 
Description of prize vehicle;
Model: 760Li
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed
 
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .
The selection process was carried out th More ...
1090  Classified as a Generic scam G YOUR LONG OVER DUE FUND    GREG MARUME
SUMMARY: YOUR LONG OVER DUE FUND
"GREG MARUME"<info_g1@office.com>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR)
and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However,I wish to inform you no More ...
1091  Classified as a Generic scam G ABOUT YOUR UNCLAIMED FUND    UN Team Africa Mission Leader.
SUMMARY: ABOUT YOUR UNCLAIMED FUND
"UN Team Africa Mission Leader."<unitednationsdebtrecovery757157575@gmail.com>
UNITED NATIONS DEBT RECOVERY TEAM AFRICA.
UN MISSION TO NIGERIA.
Attn:,
Re: UN Debt Mission to Africa.
Approved Sum Of $5,5000,000.00
This message may come to you as a surprise but some transactions you making to some individuals in
both Ghana and communication to Nigeria were reviewed by UN monitoring Intelligence during our
recent UN Debt Recovery Team/World Economic Summit visit to West Africa and we had the opportunity
of round table discussion with President of Nigeria, Ghana,Benin Republic,Reps from UK/E.U,US and
also Nigeria Federal Minister Of Finance, who happens to be the Present World Bank Africa Regional
President (Dr.Mrs.Ngozi Okonjo Iwela) on 24th of March 2014.
We deliberated on several issues but at the end out of 123 debt cases,54
More ...
1092  Classified as a Employment/Job scam E 2016 Loans Offer at 3.5%    Wonga Loans Pty Ltd
SUMMARY: 2016 Loans Offer at 3.5%
Wonga Loans Pty Ltd <raunaq.bhalla@irctc.com>
Dear Customer ,Kindly view attached Wonga Financial Loan Services for more detailsThank youDeborah AshleyLoan Application Consultant
Loan 2016 Offers.pdf
File: Adobe PDF document More ...
1093  Classified as a Lotto/Lottery scam L Standard Chartered Bank 2016    Christopher J
SUMMARY: Standard Chartered Bank 2016
"Christopher J"<tech@jsyl.com.cn>
 
From: J. Christopher
Standard Chartered Bank Compensation 2016
1095 Ave of the Americas #37,
New York,10036,
United States
 
This notice is brought to you from standard chartered bank, this Bureau was set up by the World Bank to discover all outstanding payment being owned to scammed individuals all over the world through Inheritance,online dating,unclaimed Lottery payment and so on. Your email address is on the list of scam victims yet to receive compensation of USD1.5million.
 
You are required to send the information below and further instructions would be given on how to receive your funds.
 
Your Full Names:
Your Home Address:
Your Home Telephone/Your Mobile Phone:
Occupation:
Any Form of identification:
 
J. Christopher
 
Thank you,
Standard More ...
1094  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 ...
1095  Classified as a Generic scam G your account has been limited until we hear from you    Service Paypal
SUMMARY: your account has been limited until we hear from you
"Service Paypal"<service@paypal.com.au>
, start shopping faster by adding a payment method.
View online
More ...
1096  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 ...
1097  Classified as a Employment/Job scam E Good News    Friedrich Mayrhofer
SUMMARY: Good News
Friedrich Mayrhofer <tijani@fsr.ac.ma>
I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me
personally for more details.
Regards.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
1098  Classified as a Advance Fee Fraud/419 scam S From Maria Dijkstra   
SUMMARY: From Maria Dijkstra
info@emailinformation.info
Notification To Our Reference
Your email address was among the 21,000 winners in the TEXACO/SHELL lottery held in 2016 Contact us
to claim your winnings with your ticket winnings number ST/0045/LT
Contact Person: Mr. Henk Franklin
Foreign Transfer Manager
Tel: +31-685148547
Direct Email: henkfranklin@aol.com
Note: You do not have to purchase a ticket to enter this lottery program. Please note that all
winning must be claim not later than 30th August 2016
Sincerely,
Maria Dijkstra
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
1099  Classified as a Advance Fee Fraud/419 scam S Dear Friend My Family Need Your Help    Mr John Kaba
SUMMARY: Dear Friend My Family Need Your Help
Mr John Kaba <vorceg@edzone.net>
      URGENT BUSINESS PROPOSAL
Dear Friend
Â
You may be surprise to receive this mail since you donât know me
personally, but with due respect, trust and humility, I write to you
this proposal. I am Mr.John Kaba the son of Mr. Ibrahim Kaba of Juba
Sudan. and my mother mrs Monica Kaba It is indeed my pleasure to contact
you for assistance of a business venture which I intend to establish in
your country.
Â
I got your contact while I was doing a private research on the Internet
for a reliable foreign partner that will assist me and my family to
transfer sum funds to your personal or private account for investment
purpose Though I have not met with you before, but considering the
recent political instabilities in my country, I believe one has to risk
con More ...