The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2604 emails as of Monday 5th 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: July 2016

1100  Classified as a Generic scam G Compliment of the day.    THOMAS MANU
SUMMARY: Compliment of the day.
THOMAS MANU <info@vitom.dk>
 
--
DIRECTOR OF OPERATIONS
GNPC
ACCRA GHANA
E-mail: thomasmn2056@yahoo.com
DEAR SIR/MADAM,
MY NAME IS THOMAS MANU, THE DIRECTOR OF OPERATIONS AT THE GHANA NATIONAL PETROLEUM CORPORATION. I APPRECIATE THIS CHANCE TO COMMUNICATE WITH YOU TO MOVE MY INVESTMENT FORWARD AS I VALUE YOUR EXPERTISE IN THE PROCESS. IN MY QUEST TO ESTABLISH A VIABLE INVESTMENT, MY SOLICITOR RECOMMENDED YOU AS A PERSON WITH INNOVATIVE PROGRAMS THAT HAVE SEEN BUSINESSES SUCCEED IN YOUR COUNTRY.
FOR THIS REASON, I AM OPTIMISTIC THAT YOU WILL FIND MY PROPOSAL OF $50 MILLION, A GOOD INVESTMENT CAPITAL FOR AN ESTABLISHMENT IN YOUR METROPOLIS WITH HIGH POTENTIAL RETURNS.I WOULD GREATLY APPRECIATE THE CHANCE TO MEET WITH YOU SO WE CAN START NEGOTIATION AND TRANSFER PROCESS. PLEASE ACKNOWLEDGE PROPOSAL SO THAT WE PROCEED WITH DETAILS.
SINCERELY,
THOMAS MANU
DIRECTOR
GNPC
More ...
1101  Classified as a Advance Fee Fraud/419 scam S Dear Friend    John Okafor
SUMMARY: Dear Friend
John Okafor <www.@view.ocn.ne.jp>
Dear Friend ,
Since i waited so long without hearing from you regarding your confirm
able draft worth of $900.000.00,I went ahead and cashed the money and
registered it with Trans world courier service as box of African clothes
with instruction to deliver it to you upon your contact to their office,I
am leaving today to another country for three months course.You can
contact them now to avoid them delaying with the box.
Bear in mind that i have paid all the charges they requested,Both mailing
charges and insurance.All you need to do is to pay their security keeping
fee of $55USD,I would have paid it before leaving but they insisted that it
will be paid by you since they don't know when you will be contacting
them.Below is their contact details remember that I registered it as
African clothes do not allow them know that it content its money if not
More ...
1102  Classified as a Lotto/Lottery scam L Your E-mail Address have won a cash prize of £2,000,000.00.   
SUMMARY: =?utf-8?q?Your_E-mail_Address_have_won_a_cash_prize_of_=C2=A32=2C000=2C00?= =?utf-8?b?MC4wMC4=?=
kadriye.altiner@gmail.com
Please Open The Attachments. More ...
1103  Classified as a Generic scam G Re: First S.S.    Mr. Ken.
SUMMARY: Re: First S.S.
"Mr. Ken."<chief_ed@acmij.az>
Attention My Dear,
 
This is to officially inform you that your payment that was Suppose to be made payable to you from Africa has been handed over to the below security company
in Dubai, U.A.E. by the Africa government due to Africa countries irregularities and inability to carry out the transaction of your fund and the kind of
fraud going on there in west Africa countries. Your fund to the tune of $5,500,000 USD(Five Million Five Hundred Thousand United States Dollars) Your payment will be made to you through A security company in DUBAI, U.A.E and You are to contact them with your personal Information so they can serve you better and urgent.
 
Your full name:
Address:
Phone no:
Sex:
Occupation: 
 
SECURITY COMPANY CONTACT INFORMATION:
COMPANY NAME: FIRST SECURITY SERVICE.
CONTACT PERSON: ALIF SANNI.
More ...
1104  Classified as a Generic scam G New Message From MUN    Fahad Nasser A Al Onazi
SUMMARY: New Message From MUN
Fahad Nasser A Al Onazi <falo8315@uni.sydney.edu.au>
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 ...
1105  Classified as a Generic scam G Your reciept No.5943272113320    iTunes
SUMMARY: Your reciept No.5943272113320
iTunes <test@test.com>
Order ID: ID88XZ416T
Receipt Date: 19/07/2016
E-mail: accounts@scamdex.com
Order Total: 26.98 EUR
Billed To: Debit Card
Item
Category
Type
Unit Price
Minecraft: Story
Write a Review
Report a Problem
More ...
1106  Classified as a Generic scam G You Have Been Gifted With The Sum Of $500,000.00 USD Donation Fund.    Mr. Warren Buffett
SUMMARY: You Have Been Gifted With The Sum Of $500,000.00 USD Donation Fund.
"Mr. Warren Buffett" <wbcf46@outlook.com>
ATTENTION: GIFT RECIPIENT
View the attachment file to facilitate the payment process of the funds USD$500,000.00 and please
also contact the Charity Organization via this email for your claim:
Sign
MR. WARREN BUFFETT
BILLIONAIRE INVESTOR
FROM BUFFETT CHARITABLE FOUNDATION PROJECT.doc
File: MS-Word document More ...
1107  Classified as a Generic scam G YOUR COMPENSATION    EFCC
SUMMARY: YOUR COMPENSATION
"EFCC"<test@cybertechpp.com>
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
 
In alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in the Western part of Africa With the help of the United States Government and the United Nations, Mr Ibrahim Lamorde who happened to be the former EFCC chairman and some corrupt official adminstrators have all been sacked.
 
We have been able to track down so many of thes scam artists in various parts of the west African states which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,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 Nations Anti-crime commission and the United States Government ordered the money recovered from thes More ...
1108  Classified as a Advance Fee Fraud/419 scam S FIRST BANK OF NIGERIA PLC    MR PRINCE AJIBOLA
SUMMARY: FIRST BANK OF NIGERIA PLC
"MR PRINCE AJIBOLA"<zone@saudimall.net>
MR PRINCE AJIBOLA OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
EMAIL: firstbankplcnig20111@gmail.com
Dear
This letter is written to you in order to change your life from today. I
am Mr. Prince Ajibola the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. A jekigbe, the Managing i rector/CEO of this
bank is now on compulsory leave and all power have been vested on me to
make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of
part-pa More ...
1109  Classified as a Advance Fee Fraud/419 scam S Info !    A Farid
SUMMARY: Info !
A Farid <africainsmd@ethionet.et>
Hello Friend, I have gone through and studied your professional profile, and I am more comfortable sharing this business opportunity with you, which happens to fall within your professional expertise and industry. Please, respond back if you wish for more details. Best Regards, Ahmad Farid More ...
1110  Classified as a Advance Fee Fraud/419 scam S Hello    Kwesi Mensah
SUMMARY: Hello
"Kwesi Mensah" <maclaren@best.net.ua>
My dear,
How are you doing? I know that this will surely be a pleasant surprise for
you because you were not expecting it.
I have instructed my Lawyer Barr. Mike Robert to release $1,500,000.00 to
you for your compensation for your assistant in the past which later
failed. Write him now through his Email: ( mikerobert46@daum.net ) :for
his prompt attention.
Regards.
Kwesi Mensah. More ...
1111  Classified as a Advance Fee Fraud/419 scam S Re: Looking For Partnership    Depri
SUMMARY: Re: Looking For Partnership
"Depri"<deprjonas@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:
More ...
1112  Classified as a  scam  Penting Pesan    Administrator
SUMMARY: More ...
1113  Classified as a Advance Fee Fraud/419 scam S FIRST BANK OF NIGERIA PLC    MR PRINCE AJIBOLA
SUMMARY: FIRST BANK OF NIGERIA PLC
"MR PRINCE AJIBOLA"<zone@saudimall.net>
MR PRINCE AJIBOLA OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
EMAIL: firstbankplcnig20111@gmail.com
Dear
This letter is written to you in order to change your life from today. I
am Mr. Prince Ajibola the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. A jekigbe, the Managing i rector/CEO of this
bank is now on compulsory leave and all power have been vested on me to
make all international payments.
Also, due to reported cases of corrupt practices in other Nigeria Banks
including the Central Bank of Nigeria, the Federal Government has
revoked/cancelled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of
part-pa More ...
1114  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS AND USA GOVERNMENT MESSAGE TO YOU.    ANDRE
SUMMARY: UNITED NATIONS AND USA GOVERNMENT MESSAGE TO YOU.
"ANDRE"<ken.norem@earthlink.net>
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
 
               
 
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
 
 
 
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
 
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED
 
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved
 More ...
1115  Classified as a Employment/Job scam E     Carol Jackson
SUMMARY: Carol Jackson <Carol.Jackson@onslow.k12.nc.us>
Good day, We are a respective financing group located in UAE and we provide personal and business loans for various purposes at 2% interest rate, are you interested? Kindly email us via Email: alwatanillc@outlook.com
Send all replies and request for prompt response to: alwatanillc@outlook.com
Thanks More ...
1116  Classified as a Lotto/Lottery scam L Fast Loans    Yamuna Loans Pvt
SUMMARY: Fast Loans
Yamuna Loans Pvt<hr@bankandara.co.id>
Apply for a loan at 3% reply to this Email for more Info More ...
1117  Classified as a Advance Fee Fraud/419 scam S ARE YOU DEAD OR ALIVE..? URGENT RESPONDS NEEDED ASAP    Mr. Conley Smith
SUMMARY: ARE YOU DEAD OR ALIVE..? URGENT RESPONDS NEEDED ASAP
"Mr. Conley Smith" <info@admin.org>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: WE FIGHT AGAINST FRAUD, FUNDS DELAY & IMPERSONATION.
HEAD OFFICE NO: 1900 Pennsylvania Avenue Northwest,
Washington, DC 20431, United States
A power of attorney was forwarded to our office this day Monday, 18 of July 2016 by two gentle
men, one of them is an American national and his MR.EDWARD SICILIANO by name while the other person
is MR.JAIME IGNACIO MILLAN 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 $10.5
Million Dollars which is now lying DORMANT and UNCLAIMED at the Eh National Bank, below is the new
account they have submitted:
BANK More ...
1118  Classified as a Generic scam G Transaction Confirmation : 95,000Rs Deducted From Your NetBanking    RBI Tax Department
SUMMARY: Transaction Confirmation : 95,000Rs Deducted From Your NetBanking
"RBI Tax Department"<anjali.gulati@mastertrust.co.in>
 
Dear Tax Payer, Your Tax payment was successful. Your Payment
Challan is attached in the link below.
 
https://www.incometaxindia.gov.in/PaymentChallan
 
Please download and save a copy of your Payment Challan
below.
 
Sincerely,Income Tax Department More ...
1119  Classified as a Advance Fee Fraud/419 scam S ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2.    MR. ROY MARTIN,
SUMMARY: ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2.
"MR. ROY MARTIN,"<webmaster@cophieu68.vn>
Airport Storage and Cargo Unit
San Francisco International Airport
CA 94128, United States
 
 
ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2.
 
 
In view of your inability to receive your Consignment Box reg #:
HG1N8875B2 originally scheduled to be delivered to you by the agency
foreign payment service United Kingdom. This Consignment box in a
metal box valued $10,516,000USD (Ten  Million, Five Hundred
and Sixteen thousand United States dollars arrived at San
Francisco International via United Airlines Flight UA 8133.
 
 
I am writing to inform you that we have intercepted and investigated
the said Consignment box and the investigation proved the legitimacy
of its content. Note, your Consignment box was More ...
1120  Classified as a Advance Fee Fraud/419 scam S HI    Abdel Wassim El Whani
SUMMARY: HI
Abdel Wassim El Whani <prensacultura@jujuy.gov.ar>
 
--
Hello the message from me is not a mistake or fake Abdel Wassim is my name, Am from one of the wealthy family of the Middle East in Qatar we have investment all over the world. I am a charitable person, now I am giving 1.5 million USD as a donation. My donation may sound unbelievable as i do not know you, But with the help of cash promotion companies you are selected on the basics of mobile #, email, humanitarian act, profession, income and skills. This is real and not fake, WATCH ME HERE: https://www.youtube.com/watch?v=tpp2ARJ48wg you will see a video of me which talks more about myself and my donation to people in terms of Cash, House and luxury car. Send your Full Name, Age, Country and Phone Number. on my private email: abdelwassimcares@mail.ru Best Regards, Abdel Wassim El Whani More ...
1121  Classified as a Generic scam G Good day,    DR. Muhammad Buhari
SUMMARY: Good day,
"DR. Muhammad Buhari"<zone@saudimall.net>
Good day,
Hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission
(EFCC) has detected from there data base that you have been scammed by some fraudulent people here
in Nigeria / United Kingdom.
Also report has reached us that you have sent so much money to this scam artist. Please if you are
still contacting this people we advice you to stop and use your hard earn money for something good.
However, the President of this great nation (Nigeria), Muhammad Buhari has signed a check of
$2,000,000 USD each to 100 scammed victims as a compensation fee. Among these 100 scam victims,
your email contact was included.
You are strongly advice to provide us with the below information.
Name in full:
Home address:
Sex:
telephone number
Also a phone number to contact you with is needed.
More ...
1122  Classified as a Generic scam G Treat as urgent    Eco bank plc
SUMMARY: Treat as urgent
"Eco bank plc"<pecc@pomona.net.au>
Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. infojonas39@gmail.com
Phone number+229-98243164
Attn: Beneficiary.
This is to officially inform you that we have verified online wining file and found out that why
you have not received your compensate payment Which was approve by united nation in your name is
because you have not fulfilled the obligations given to you in respect of your inheritance payment.
after our official meeting yesterday United Nations office has agreed to compensate all scam
victims which your email is inclusive and total payment of $10.5M USD is approved in your favor.
Therefore we have arranged your total payment of $10.5M USD through ATM VISA CARD which is the
latest instruction from the World Bank president. This compensation includes international
businesses that failed due More ...
1123  Classified as a Advance Fee Fraud/419 scam S GREETINGS    Boniface Hamado
SUMMARY: GREETINGS
Boniface Hamado <boniface50hamado@yahoo.com>
Dear Friend,
My contacting you again is based on neglecting my previous email of investment establishment in
your country.
Be aware that I am in a desire of any investments establishment that will guarantee a safe and
secured profitable returns in terms of energy renewals, transportation, agriculture, aviation, oil
and gas, real estates, hotel resorts, casinos etc. Or any other business or investment interest of
your choice that you believe will be encouraging enough for us to established in your home town and
I will be very ready to cooperate and partner with
you.
Please, immediately you receive this message contact me to enable me give you more details about
the investment establishment plans and how much is the total amount that I am intending to invest
in your country.
Say me well to the family as I wait to read from you soon.
More ...
1124  Classified as a Advance Fee Fraud/419 scam S GREETINGS    Boniface Hamado
SUMMARY: GREETINGS
Boniface Hamado <boniface50hamado@yahoo.com>
Dear Friend,
My contacting you again is based on neglecting my previous email of investment establishment in
your country.
Be aware that I am in a desire of any investments establishment that will guarantee a safe and
secured profitable returns in terms of energy renewals, transportation, agriculture, aviation, oil
and gas, real estates, hotel resorts, casinos etc. Or any other business or investment interest of
your choice that you believe will be encouraging enough for us to established in your home town and
I will be very ready to cooperate and partner with
you.
Please, immediately you receive this message contact me to enable me give you more details about
the investment establishment plans and how much is the total amount that I am intending to invest
in your country.
Say me well to the family as I wait to read from you soon.
More ...
1125  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION NEEDED    Mohamed Azzi
SUMMARY: URGENT ATTENTION NEEDED
Mohamed Azzi <im@artis.ms>
Dear Friend,
 
My name is Mr. Mohamed Azzi, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.
 
We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us.
 
In acceptance the following information stated below are required:
1) Your More ...
1126  Classified as a Generic scam G Dear Funds Beneficiary,    Sarah Michael
SUMMARY: Dear Funds Beneficiary,
Sarah Michael <sarahmhl19@gmail.com>
Dear Funds Beneficiary,
I'm happy to inform you that your email address has been selected
among those that have compensation payment of ($2.5 Million USD), The
INTERNATIONAL MONETARY FUND contacted us for the release of your money
a couple of hours ago due to your allocated security code. We are
unable to complete a transfer directed at an email address, so we
require some more information in order to complete this transfer, But
for security purpose the money has been loaded in a prepaid Visa Debit
Card on your behalf, You Withdraw cash at ATMs and make purchases
anywhere debit cards are accepted, including retail stores,grocery
stores, restaurants and pharmacies, You are advised that a maximum
withdrawal value of $10,000.00 USD is permitted daily.
Therefore arrangements has been perfectly concluded to effect the
More ...
1127  Classified as a Lotto/Lottery scam L YOU HAVE WON US$5,000.000.00 ON E-MAIL.    lottery
SUMMARY: YOU HAVE WON US$5,000.000.00 ON E-MAIL.
lottery <lottodrawy3@gmail.com>
YOU HAVE WON US$5,000.000.00 ON E-MAIL..doc
File: MS-Word document More ...
1128  Classified as a Advance Fee Fraud/419 scam S Contact Mr.Johnson Now For Payment of $3.1Million    George Fred
SUMMARY: Contact Mr.Johnson Now For Payment of $3.1Million
George Fred <ab80p@MYREMOTEDESK.COM>
Attn:
I write to inform that we have concluded all needed arrangement with the UN Diplomatic Courier
Company to deliver your consignment box fund valued of Three Million one hundred thousand United
State Dollars. Infact I thank God very much for all the movement I made, every thing goes normal.
As for my agreement with the UN DIPLOMATIC COURIER COMPANY Director: Dr. Ettani Johnson, He
promised that your consignment box will leave this Country tomorrow. Your fund is in United State
currency and in 100usd bills all.
Note: The diplomatic does not know the original contents of the boxes for security reason. What l
declared to them as the contents of the
consignment box is Sensitive Photographic Film Material. I did not declare money to them. Please,
on his arrival to your country and the
agent calls asking you the More ...
1129  Classified as a Employment/Job scam E Loans   
SUMMARY: Loans
info <>
Dear customer,
This is to inform you that our humble out going Loan is currently leading to your area of need,
today we have come up with strong idea to take life to the
next level to those whom are in need of Loan, and we assured that you have come to the right place
to sweep away your question and get the right answer.
LOAN OFFERS AT 2% INTEREST RATE! is ready and available for you, apply today and be secure in life.
Chief Executives Officer
Warm regards More ...
1130  Classified as a Generic scam G Loan available for ANY purpose    Cash Express
SUMMARY: Loan available for 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 2.PDF
File: Adobe PDF document More ...
1131  Classified as a Employment/Job scam E INTERESTED IN YOUR PRODUCTS    Jack Liu
SUMMARY: INTERESTED IN YOUR PRODUCTS
"Jack Liu"<irfan.s@geo-bb.com>
testHello,
I'm interested in your product We come to know your company as a supplier/manufacturer through
internet searching and we will like to work with your company as a business partner. So kindly
contact us back with your product list information, pictures,models and price list for our study if
your company is willing to work with us.also send us your (MOQ)FOB PRICE,deliverying time wit all
specification details kindly contact us .
Cordiali saluti/ Best regards
Mit Freundlichen Gruessen
Jack Liu
Export Manager
DUCOTEX S.r.l
via VIII Marzo 14
10095 Grugliasco (IT)
Email; cmmixtek@gmail.com More ...
1132  Classified as a Advance Fee Fraud/419 scam S GREETINGS FROM LONDON UK    Anthony Peto
SUMMARY: GREETINGS FROM LONDON UK
"Anthony Peto"<mr.apeto@mailbox.sk>
Blackstone Chambers
Blackstone House, Temple,
London EC4Y 9BW, United Kingdom
 
 
Greetings,
 
 
I will like to seek your consent to be presented as the next of Kin to my late Client, as I will like to invest my own share of the funds in your country so that my late client's funds will not be confiscated by the British government. If you are interested, kindly reply back for more details.
 
 
Yours faithfully,
Barrister Anthony Peto (QC) More ...
1133  Classified as a Advance Fee Fraud/419 scam S Re: Waiting For Your Response.    Helene Andre
SUMMARY: Re: Waiting For Your Response.
Helene Andre <misshleneanddre1@yahoo.com>
From: Ms. Helene Andre
Dear,
It is my pleasure to contact you for a business which am intend to establish in your country.
Though I have not met with you before but I believe one has to risk to succeed sometimes in life.
I can confide on you for the brighter future of my life since you are a human being like me. But
what I need from you is Truth, Trust and Honest.
There is this huge amount of four Million Five Hundred Thousand united states dollars.
($4.500.000.00) which my late Father Deposited for me in the Bank here in Abidjan Cote d'Ivoire as
his next of kin before he died out of sickness.
Now" I decided to invest this money in your country or any where safe enough for security and
political reasons.
I want you to help me to transfer my inheritance money into your personal account in your country
for investment More ...
1134  Classified as a Advance Fee Fraud/419 scam S FUNDS RELEASE ORDER!    National Westminister Bank Plc
SUMMARY: FUNDS RELEASE ORDER!
"National Westminister Bank Plc"<info@infopelajar.com>
National Westminister Bank Plc
International Operation
Foreign Remittance Dept.
Connaught House
65 Aldwych WC2B 4DS.
 
To Your Attention;
 
On behalf of the board and management of National Westminister Bank Plc . London UK, I Christine Lagarde, the Director Foreign Exchange wishes to inform you that your outstanding payment of us$18.6million placed on hold by BANK OF ENGLAND has been approved for Immediate collection after a long time investigations.
 
This payment was stopped because several applications have been forwarded with different account information’s with several affidavits of claim requesting for this transfer. I am sure you are not aware of this and the reason why this payment has not been released up, even after you have spent so much time and money.
 
Investigations ca More ...
1135  Classified as a  scam  Darlehensgarantien (Kredit)   
SUMMARY: More ...
1136  Classified as a  scam  welcome to your Google Account    \"Andy from Google\"
SUMMARY: More ...
1137  Classified as a Advance Fee Fraud/419 scam S DEAR GOOD FRIEND    Mr. Valeriy Lazurin
SUMMARY: DEAR GOOD FRIEND
Mr. Valeriy Lazurin <valzurin1@gmail.com>
Private Information.Hello and good day to you.My client is a well known high net-worth individual has funds for investment, if you are interested , please get back to me via email valzurin.pro@gmail.com or via my telephone +447937105532 for further details as this is 100% risk-free and legitimate.I look forward to working with you.Best Regards,Mr. Valeriy LazurinConsultant to Mr. KhodorovskyAlternative email:valzurin1@gmail.com More ...
1138  Classified as a Generic scam G YOUR PAYMENT INFO JULY 16TH, 2016    INTERNATIONAL MONETARY FUND (IMF)
SUMMARY: YOUR PAYMENT INFO JULY 16TH, 2016
"INTERNATIONAL MONETARY FUND (IMF)"<intl_imf0034@outlook.com>
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
E-mail: mrwayne.collins02@outlook.com
Date: July 16th,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 ec More ...
1139  Classified as a  scam  Penting Pesan    Administrator
SUMMARY: More ...
1140  Classified as a Advance Fee Fraud/419 scam S ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2.    MR. ROY MARTIN,
SUMMARY: ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2.
"MR. ROY MARTIN,"<sipa@nursat.kz>
Airport Storage and Cargo Unit
San Francisco International Airport
CA 94128, United States
 
 
ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2.
 
 
In view of your inability to receive your Consignment Box reg #:
HG1N8875B2 originally scheduled to be delivered to you by the agency
foreign payment service United Kingdom. This Consignment box in a
metal box valued $10,516,000USD (Ten  Million, Five Hundred
and Sixteen thousand United States dollars arrived at San
Francisco International via United Airlines Flight UA 8133.
 
 
I am writing to inform you that we have intercepted and investigated
the said Consignment box and the investigation proved the legitimacy
of its content. Note, your Consignment box was initiall More ...
1141  Classified as a Lotto/Lottery scam L Dear Beneficiary!    Miss Donna Story
SUMMARY: Dear Beneficiary!
Miss Donna Story <angelina@moagemceres.pt>
Dear winner,
 
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on June 12th 2015 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Yahoo,Hotmail ,All e-mail service Google Maps, Google Apps, Or social networking and YouTube video sharing, which are all offered to the public for free.
 
We wish to congratulate you once More ...
1142  Classified as a Generic scam G Please kindly view the attached file.    Ayesha Gadhafi
SUMMARY: Please kindly view the attached file.
Ayesha Gadhafi <agadhafi71@gmail.com>
Hello.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1143  Classified as a Advance Fee Fraud/419 scam S 2016 SCAM VICTIM REIMBURSEMENT   
SUMMARY: 2016 SCAM VICTIM REIMBURSEMENT
"EFCC" <>
Economics And Financial Crime Commission
15 Awolowo road ikoyi,
Lagos, Nigeria.
Website: www.efccnigeria.org
Fraud victims/$950,000
Our ref: 10667fv
Your ref: 890.
Attention
We came across your email address while going through the list of people that have received
fraudulent mails from Nigerians. I am Mr. Ibrahim Lamorde, Mrs Farida Waziri was removed from her
position by President Good-Luck Jonathan on 23 November 2011 and replaced by me Ibrahim Lamorde as
acting Chairman Economic And Financial Crimes Commission (EFCC) of the Federal Republic of Nigeria.
Per-adventure you fell victim to fraudsters [Scammers] and we are looking for evidence from you so
that we can get these people and prosecute to life imprisonment for tarnishing the image of our
country and making the world an unbearable place. Hence, we implore you to take pre More ...
1144  Classified as a Advance Fee Fraud/419 scam S ABOUT YOUR ATM MASTER CARD...    MR. LAWRENCE OLOYE
SUMMARY: ABOUT YOUR ATM MASTER CARD...
"MR. LAWRENCE OLOYE"<info@temakonfeksiyon.com>
This Is To Inform You About My Successfully Arrival At Dallas
Intercontinental Airport Texas,USA, Meanwhile I Am
Having A Little Problem With The Custom Authority Because Of The
INTERNATIONAL CLEARANCE PERMIT Of Your consignment box worth the sum of 10.5million Which One Of
The Airport Authority That It Will Be Obtained From BENIN
Custom Authority With The Sum Of $100.
You Also Advice To Reconfirm Your Delivery Address Such As
Your Home Address
Your Telephone Number
And Your Nearest International Airport.
Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT
certificate Fee Which Is The Sum Of $100 To The Benin With Name Of Custom Accountant Officer.
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am
Waiting To Hear From You With the payment details Asap.
Thanks< More ...
1145  Classified as a Generic scam G Personal    Hassan
SUMMARY: Personal
"Hassan"<hassayusuf186@gmail.com>
Hello Dear,
I am Yusuf Hassan. I sent you a proposal a few days ago and since I did not receive any reply from
you, I assume you did not receive it so I am now resending it to you in this email. Please review
the proposal included with this message and let me know if you are interested in working with us on
this project. if for any reason, you are unable to open the attachment, please let me know so that
I can send as a plain text. I await your immediate response.
Regards,
Yusuf. More ...
1146  Classified as a Generic scam G This is Mrs.Linah Mohohlo    MRS LINAH
SUMMARY: This is Mrs.Linah Mohohlo
MRS LINAH <info@hotmail.co.uk>
Hello my Dearest,
I Have Initially Sent You This Message Before,Kindly Get Back To me.
From Mrs. Linah Mohohlo.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1147  Classified as a Lotto/Lottery scam L You Have Won $B!r(B750,000.00 Pounds From Microsoft Online Promotion 2016    Microsoft Winning Online Notification
SUMMARY: =?ISO-2022-JP?Q?You__Have_Won_=1B!r=1B(B750,000.00_Pounds_Fr?= =?ISO-2022-JP?Q?om_Microsoft__Online_Promotion_2016?=
Microsoft Winning Online Notification <uncleoyinmamondo@goo.jp>
KINDLY OPEN THE ATTACHMENT AND CONTACT YOUR CLAIM AGENT +447031744552
WINNING PROMOTION 2016 FROM MICROSOFT.pdf
File: Adobe PDF document More ...
1148  Classified as a Generic scam G Re: Mr.Charles Collins.    Collins
SUMMARY: Re: Mr.Charles Collins.
"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 TH More ...
1149  Classified as a Advance Fee Fraud/419 scam S Dear, Good News,    Dr Mba Victor
SUMMARY: Dear, Good News,
"Dr Mba Victor"<DMba@bellsouth.net>
Dear Friend,
I am Dr Mba Victor, I work with Fidelity Bank of Nigeria plc.
 
I am writing you with total humility and proposing this business which will surely be of great benefit to the two of us.
I discovered an abandoned account that belongs to one of our foreign customer Late Mr. Bassam Qubba who until his death was the Foreign Ministry Director in Iraq.
Unidentified gunmen fired on his car in Al-Azimiya district and killed him in an attack in the capital, Baghdad as he was on his way to work.
You shall read more about the crash on visiting this site. http://news.bbc.co.uk/2/hi/middle_east/3800513.stm
 
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the urgency of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the c More ...
1150  Classified as a Employment/Job scam E GOOD DAY    Yousef
SUMMARY: GOOD DAY
"Yousef"<taofikmoshood031@syriawebmail.com>
Hello Dear, iam Fatma Siti Yousef from Libya. I sent you a proposal a few days ago and since I did
not receive any reply from you, I assume you did not receive it so I am now resending it to you in
this email. Please review the proposal included with this message and let me know if you are
interested in helping. if for any reason, you are unable to open the attachment, please let me know
so that I can send as a plain text. I await your immediate response.
Regards,
Fatma Siti Yousef. More ...
1151  Classified as a Employment/Job scam E Re:    Arnold Zeigler
SUMMARY: Re:
"Arnold Zeigler" <naya@zebra.uem.mz>
Hello Friend,
I'm sorry to reach out in this manner but I had no choice other than this. My
name and contact can be seen below. I would like to discuss a partnership
with you. I expect your response so I can send more details.
Regards,
Arnold Zeigler More ...
1152  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    Ecosoc
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Ecosoc <mtnnigeriaman@goo.jp>
SEE THE ATTACHED FILE FOR MORE DETAILS
UN ECONOMIC AND SOCIAL COUNCIL.pdf
File: Adobe PDF document More ...
1153  Classified as a Generic scam G Re: 15/07/2016    Mr. Kelvin Hawk
SUMMARY: Re: 15/07/2016
"Mr. Kelvin Hawk" <sales@kikuze.com>
Dear sir,
We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds,
Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the
borrower compared to other banking options. This offer is opened to both individuals and corporate
bodies.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Instruments (Conformable Drafts, Bank Guarantees (BG/SBLC) etc
2. Total Face Value: Eur 1M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank
4. Age: One Year, One Day or as agreed by both parties
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: Direct wire
8. Hard Copy: Bonded Courier within 7 banking days.
The Leased Instrument/Instruments More ...
1154  Classified as a Advance Fee Fraud/419 scam S Investment Offer    PNN INVESTMENT
SUMMARY: Investment Offer
"PNN INVESTMENT" <president@www-aius.u-strasbg.fr>
Good day,
Am Chinko Wu by name, and I am representing an investor with the mandate to help find a dependable
international trustee to channel the investment fund of $10 million into a 10 years profitable
project that will target a reasonable return on investment (ROI) With a strong plan to compensate
your assistance.
This plan will also give you full authority to handle the investment. 10% from the total
investment amount has been allocated for compensation.
kindly let me know if you are interested to proceed and what area of investment you would recommend.
Thank you as I await your swift action. My line is open to receive your call.
Regards
Chinko Wu
Corporate Fund Group.pdf More ...
1155  Classified as a Advance Fee Fraud/419 scam S RECOVERY    Mr.James Reeds
SUMMARY: RECOVERY
"Mr.James Reeds"<seanbank96@yahoo.co.uk>
Attention:
My name is James Reeds a diplomat working with the united nations fraud and recovery unit setup to
assist people who have lost money and denied thier inheritance funds, contract,lottery and
diplomatic delivery from Africa and the rest of the world. My job is to get your details and
ensure you get what is rightfully yours in a short possible time with your full co-operation since
the united nations secretary general has given us mandate to release all unclaim diplomatic
consignment with us that was seized or stopped illegally.
The United Nations has finally released all inheritance funds for immediate delivery to any address
of your choice, or through ATM CARD, DIPLOMATIC DELIVERY and BANK TRANSFERS. All unclaimed or
siezed funds are presently at the United Nations diplomatic payment outlet in Seattle Washington
U.S.A I have been o More ...
1156  Classified as a Employment/Job scam E 06`837308978    Christina M Hammock
SUMMARY: 06`837308978
Christina M Hammock <christinamhammock55@hotmail.com>
Hello darling, I hope that you are fine ? after going through your profile I had too contact you cause I have been so lonely and need someone to talk to, Am Christina Hammock. From Jacksonville,North Carolina. born 1979 , I wish to know you and hope to
hear from you , kisses.  More ...
1157  Classified as a Lotto/Lottery scam L Reference:-_    British Lottery Payment Review Commission
SUMMARY: Reference:-_
"British Lottery Payment Review Commission" <mailertone@email-mate.com>
Attention: Recipient, We have enclosed the IRREVOCABLE PAYMENT ORDER for your perusal. Your co-operation is essential to this demand. Truly, Rosemary Clark (Information Department) British Lottery Payment Review Commission _________________________________The above notification has been sent through EmailMate. If you have any complaints please
contact us.
 
EmailMate SA
Av. Marcel Thiry
1200 Brussels
Belgium More ...
1158  Classified as a Generic scam G CONTACT MONEY GRAM FOR YOUR PAYMENT    DR. KEVIN MORGAN
SUMMARY: CONTACT MONEY GRAM FOR YOUR PAYMENT
"DR. KEVIN MORGAN"<admin@dodo.is>
Dear Beneficiary,
This is to inform you that we have sent your first payment of $7,000.00 (Seven Thousand dollars)
through Money Gram as we have been given the mandate to transfer your full compensation fund of
$2.5Million Dollars via Money Gram by the United Nations Government.I called to give you the
information through phone but we could not reach you even this morning.So,I was instructed to email
you the payment information which include Reference (Money Transfer Control Number) and sender's
name,so that you can pick up your payment of $7,000.00 to enable us send another payment of
$7,000.00 by tomorrow as you know we shall be sending you only $7,000.00 per day. Please copy this
payment information below and go to any Money Gram office/outlet closer to you to receive this
payment of $7,000.00 and get back to us to send you More ...
1159  Classified as a Advance Fee Fraud/419 scam S DENNIS, Unable to deliver your item, #00490993    FedEx Ground
SUMMARY: DENNIS, Unable to deliver your item, #00490993
"FedEx Ground" <johnny.hendrickson@newberrybros.com>
Dear Dennis,
This is to confirm that one or more of your parcels has been shipped.
Shipment Label is attached to email.
Kind regards,
Johnny Hendrickson,
Sr. Operation Agent. More ...
1160  Classified as a Employment/Job scam E seeking loan?    Loan Offer
SUMMARY: seeking loan?
Loan Offer <pfruttero@laholando.com>
Get fast and emergency loans today at 2% in 30 minutes. Contact us for more information via email
stonehouseorg19@gmail.com More ...
1161  Classified as a Generic scam G INVOICE    SALES
SUMMARY: INVOICE
SALES <gurnam.singh@stalliongroup.com>
PLEASE FIND THE ATTACHED INVOICE.
--------------------------------------------------------------------------------------------------------------------------------------------------
This e-mail and any attachments are confidential and intended solely for the addressee and may
also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or
have received this e-mail in error, please notify the sender immediately, delete it from your
system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments.
Internet communications are not guaranteed to be secure or virus-free. Stallion Group does not
accept responsibility for any loss arising from unauthorized access to, or interference with, any
Internet communications by any third party, or from the transmission of any viruses. Any opinion or
other infor More ...
1162  Classified as a  scam  Good Day!    Peugeot Automobil
SUMMARY: More ...
1163  Classified as a Generic scam G IK Global Limited    Newman, Shaun
SUMMARY: IK Global Limited
"Newman, Shaun" <Shaun.Newman@CHAMP-TECH.com>
We are IK GLOBAL LIMITED LLC, we Offer Private, Commercial and Personal Cash Loans Funding with a very Minimum Annual Interest Rates as Low as 3% Interest Rate within a year to 50 years repayment duration period to any part of the world.
 
We give out loans within the range of $100,000 to $1,000,000,000. Our loans are well insured for maximum security is our priority.
We, IK GLOBAL LIMITED LLC is a leading online provider of finance. If you need a consolidation loan, we have many flexible plans on our lending panel to help you release the equity in your home. We can even help with business finance! We
also Offer Leased BG/SBLC.
 
Regards
Mohd Anuar Syah.
IK GLOBAL LIMITED.
E-Mail: 
mohdaunarsyah1@gmail.coms
CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain proprietary and privileged More ...
1164  Classified as a  scam  Re:    Lucy Williams
SUMMARY: More ...
1165  Classified as a Advance Fee Fraud/419 scam S RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY    Teruhiko
SUMMARY: RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY
"Teruhiko"<fkkw@fhk.org>
Dear Sir/Madam,
 
I am Mr. Teruhiko Sugita, the Head of Auditor and Financial Markets Sumitomo Mitsui Trust Bank Ltd. and Sumitomo Mitsui Trust Holdings, Inc. Japan. Due to my busy schedule, I asked my Personal Assistant (Mrs. Claudia Chun) to send this letter to you, I am contacting you regarding the estate of a deceased Client Mr. Jaakob Aleksandra, an Estonian property magnate who died alongside with his immediate family in the year 2004 in a mysterious road accident.
 
I have attach to this email the full details of my proposal, please go true and let me know if we could partner on this.
 
Yours Sincerely,
Mrs. Claudia Chun
Email: fkkw@fdhk.org
Tell: +81-345790514 More ...
1166  Classified as a Generic scam G FRAUD ALERT    INTERNATIONAL POLICE (INTERPOL UK
SUMMARY: FRAUD ALERT
"INTERNATIONAL POLICE (INTERPOL UK" <interpol5@inbox.lv>
STEPHEN CROCKARD (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION
http://www.interpol.int/
RE. YOUR FINANCIAL ACTIVITIES.
I AM MR. STEPHEN CROCKARD HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.
THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST CHILDREN,CYBER
CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN BEINGS,TRAFFICKING IN ILLICIT
GOODS,VEHICLE CRIME, WANTED PERSON,WAR CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE GLOBE TRYING TO STOP
INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS
OF THE EUROPE AND ASIA .
WE HAVE BEEN INFORMED THAT More ...
1167  Classified as a Generic scam G STRICTLY CONFIDENTIAL    Acct. Dept. Bank Of China
SUMMARY: STRICTLY CONFIDENTIAL
"Acct. Dept. Bank Of China"<jslee@infonetg.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
===========================================================================
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 ...
1168  Classified as a  scam  Hello From Peugeot Automobil!!    Peugeot Automobil
SUMMARY: More ...
1169  Classified as a Employment/Job scam E RE: pcfinancial.ca/mastercard    Steven L Arnett
SUMMARY: RE: pcfinancial.ca/mastercard
Steven L Arnett <SLArnett@drhorton.com>
 
Your
President's Choice Financial MasterCard statement is now available. To view your statement online please visit us at https://www.pcfinancial.ca/mastercard
  More ...
1170  Classified as a Generic scam G Fwd: U.S. Department of the Treasury    Melissa
SUMMARY: Fwd: U.S. Department of the Treasury
Melissa <mellangevin@comcast.net>
Sent from my iPhoneBegin forwarded message:From: Mr Jack Lew <westernunion296@rocketmail.com>Date: July 14, 2016 at 9:52:23 AM CDTSubject: U.S. Department of the TreasuryReply-To: Mr Jack Lew <jack.lew00002@gmail.com>U.S. Department of the Treasury1500 Pennsylvania Avenue, NWWashington, D.C.Date:July 14, 2016Attn Please!Please consider this letter very urgent to avoid cancellation of your UnitedNation Compensation fund payment. I am Jacob "Jack" Lew the Secretary of theU.S Department of the Treasury. The executive agency responsible for promotingfor a better living of the people and ensuring the financialsecurity of the world. I was confirmed by the United States Senate onFebruary 27, 2013, to serve as the 76th Secretary of the Treasury. I was theDirector of the Office of Management and Budget (OMB), a position I also heldin President Clinton's Cabinet from 1998 to 2001.By virtue of my More ...
1171  Classified as a Employment/Job scam E DO YOU NEED FAST AND GENUINE LOAN? APPLY    Ayala, Patricia
SUMMARY: DO YOU NEED FAST AND GENUINE LOAN? APPLY
"Ayala, Patricia" <payala@parlamento.gub.uy>
Are you in need of an urgent loans?
We offer loan of all kinds to prospective Individuals, company, corporate bodies as well as organisations.
Are you in need of loans That are registered and approved?
If interested, reach us today.
Our loan interest rates are very low and with a negotiable duration.
We Also Provide funding for partnership and real estate business.
We offer small and large amount of loans to all our qualified clients.
Forward replies to:  prospeldcustomercenter@gmail.com 
Name:
Address: 
Country: 
Phone Number: 
Amount Needed: 
Loan Duration: 
Monthly Income: 
Age: 
Gender: 
Replies only:  prospeldcustomercenter@gmail.com  for
quick Reply More ...
1172  Classified as a Generic scam G ATM PAYMENT NOTIFICATION    Mrs. Bella Holbrook
SUMMARY: ATM PAYMENT NOTIFICATION
"Mrs. Bella Holbrook" <info@imfi.com>
Dear ,
My name is Mrs. Bella Holbrook and I work with the International Monetary Fund (IMF), I am writing
you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through UPS
to Mr. Hart Leroy, who works with the IMF where it is going to be activated before final delivery
to your home address. You can use the tracking number with the tracking site below to track the ATM
Card to be sure it has been delivered to Mr. Hart, for activation.
UPS Tracking number: 1z2876490390947593
UPS tracking site: http://www.ups.com/index.html
Below is the contact information to Mr. Hart Leroy
Contact Name: Mr. Hart Leroy
Contact E-mail: hart.leroy19@gmail.com
Contact Number: +1505-240-6112
You are to contact Mr. Hart with his email address above then he will guide you on how your Card
will be activated a More ...
1173  Classified as a Generic scam G ATM CARD SHIPMENT    Dr. Shirley White
SUMMARY: ATM CARD SHIPMENT
"Dr. Shirley White"<test@exito-com.ru>
Hello,
I'm please to informed you that your ATM CARD valued at US$4.8M has been deposited to TNT Express
delivery with shipment code awb-33xzs. You are advised to contact Mike Denis via E-mail:
t.logisexpss@yahoo.com and Tel: +229-9806242 to claim your package.
Kindly reconfirm your full names, home/office address and mobile phone number and identify card for
clarification and verification.
Note, I have paid insurance & delivery charges of the ATM Card, the only fee you will be required
to pay is official stamp duty fee $75. Please indicate the registration number and pay the stamp
duty fee to receive the ATM card.
Regards,
Dr. Shirley White More ...
1174  Classified as a Lotto/Lottery scam L For Charity Purpose   
SUMMARY: For Charity Purpose
ciderica@sulminet.com.br
GREETINGS,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu
Foundation Charitable Foundation, one of the largest private foundations in the world. I believe
strongly in âgiving while livingâ I had one idea that never changed in my mind â that you should
use your wealth to help people and i have decided to secretly give {$2,500,000.00} Two Million Five
Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this
email, you should count yourself as the lucky individual. Your email address was chosen online
while searching at random. Kindly get back to me with your full address at your earliest
convenience, so I know your email address is valid. Visit the web page to know more about me:
http://www.bornrich.com/carlos-slim-helu.html or you can Google me ( Carlos Slim Helu ) contac More ...
1175  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Mr Edward Williams
SUMMARY: Business Proposal
"Mr Edward Williams"<samra@alkazemitravel.com>
Good Day,
 
My name is Mr. Edward Williams, Currently working as an accountant with the West Merchant Bank Ltd. I take liberty
 
to forward to you this proposal which shall be of immense benefit to you. In March 2009 to be precise an Oil
 
contractor deposited the sum of US$25.6 Million with our bank for fixed deposit, with a maturity date of 30th
 
September 2010.
 
The depositor unfortunately died 2 months before the maturity date and till date we are still expecting his
 
relatives that will claim the fund. In view of this, I conducted a private investigation and discovered that the
 
late depositor did not have a surviving relative or traceable relative as he did not state it in the fix deposit
 
documentation.
 
Considering the fact More ...
1176  Classified as a Lotto/Lottery scam L hello    H. Patricia
SUMMARY: hello
"H. Patricia" <engedwinm@gmail.com>
I'm Patricia from US i have gone through your profile that speaks good of you please i have something VERY important to tell you, More ...
1177  Classified as a Generic scam G Direct Cash Loan 3.5% Loan Offer    DIRECT CASH LOAN
SUMMARY: Direct Cash Loan 3.5% Loan Offer
DIRECT CASH LOAN <mpumakezanukachi@goo.jp>
DIRECT CASH LOAN 3.5% LOAN OFFER WITH NO CREDIT CHECK, DO VIEW YOUR ATTACHED FILE FOR MORE DETAILS
ON OUR LOAN OFFER.
Direct Cash Loan Low Rate Offer.pdf
File: Adobe PDF document More ...
1178  Classified as a Lotto/Lottery scam L CONGRATULATION YOU HAVE WON !!    SINGAPORE AIRLINE
SUMMARY: CONGRATULATION YOU HAVE WON !!
"SINGAPORE AIRLINE"<smh05224@smh.org.tw>
Singapore Airlines
Level 1, Arrival Hall
Passenger Terminal Building 2
Changi Airport
Singapore 819829
The 2016 Singapore Airlines Exclusive Special Bonus program selection has been performed at our
Asia Pacific Regional Headquarters here in Changi Airport, Singapore, The 2016 Singapore Airlines
Exclusive Special Bonus program is registered and organized in accordance with the Asian Gaming
Board (A.G.B.) and the Asia Lottery Regulation Act (A.L.R.A.).
We are therefore pleased to officially notify you of the status of your Winnings, An official
notification of Singapore Airlines Exclusive Special Bonus is hereby issued to you as your email
ticket number; SGD-0651567 / SGD1, With Serial Number: SGA /01/2QZEK, and Ref No: SGA/019/20107 in
batch A /6183 Randomly Drew for the Lucky Numbers 000-31-0584 which selected More ...
1179  Classified as a Advance Fee Fraud/419 scam S Business opportunity    Jimmy Ng
SUMMARY: Business opportunity
"Jimmy Ng"<jimmyngdbs@mail.ee>
Good day!
I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask
your interest in a DEAL concerning one late Mr. Nusret Mahmood Syed's fund abandoned in the escrow
account of our bank since 1985. If interested and willing to run the transaction with me, we shall
have a fair sharing of the ratio of 60%/40% (60%for me while 40% goes to you) or possibly enter a
joint venture with you in any good business in your country.
If interested I will unveil details and how to go about the deal.
Best regards,
Jimmy Ng. More ...
1180  Classified as a Advance Fee Fraud/419 scam S CHARITY DONATION    Mr. Sam Peter
SUMMARY: CHARITY DONATION
"Mr. Sam Peter" <sampeter0147@outlook.com>
Dear Friend,
Good day, as you read this, I don't want you to feel sorry for me, because, I believe everyone will
die someday. My name is Sam Peter; I am a business merchant of Norway nationality but presently
residing in Britain .
I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to medical experts. I have not
particularly lived my life so well, as I never really cared for anyone not even myself) but my
business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for.
But now I regret all this, as I now know that there is more to life than just wanting to have or
make all the money in the world. I believe when God gives me a secon More ...
1181  Classified as a Advance Fee Fraud/419 scam S Re: Donation(€950,000.00 EURO)    Qatar Foundation
SUMMARY: =?utf-8?b?UmU6IERvbmF0aW9uKOKCrDk1MCwwMDAuMDAgRVVSTyk=?=
"Qatar Foundation" <foundation325@qq.com>
Dear Recipient,
You have been selected to receive â950,000.00 Euro, from Qatar Foundation donation award. Kindly
reply to the below e-mail for more details.
Yours sincerely,
Mr Rashid Al-Naimi.
Contact e-mail: qfdonationdpt@126.com
Chief Executive Officer of Qatar Foundation Endowment. More ...
1182  Classified as a Generic scam G Data Services    CATHY TOMAS
SUMMARY: Data Services
"CATHY TOMAS"<cathy.tomas60@gmail.com>
Dear Sir/Madam,
We wish to introduce our company to you Global Data Service. We are a consulting firm to Inversis
Banco, in Spain. We are conducting a standard process verification involving a client who shares
the same name with you in an investments made at Inversis Banco, Spain.
The Inversis Banco Private Banking client died intestate and did not nominate an heir to the
investments.
We are requesting that you confirm the following below and your full names;
(i). Are you aware of any relatives/relations having the same surname, whose last known contact
address was Madrid, Spain?
(ii). Are you aware of any investment of considerable value made by such a person at the Inversis
Banco?
(iii). If the above is correct, Can you assume the status of the heir to the deceased?
At this point, you must appreciate that we are constrained fro More ...
1183  Classified as a Generic scam G PARTNER WITH ME    MR RONALD
SUMMARY: PARTNER WITH ME
"MR RONALD" <fundyawa2016@gmail.com>
My Apologies for the manner at which i am approaching you.I am a reputable
Fund Manager with one of the worlds largest investment companies. I
handle all our Investors Capital Project Funds which enabled me to divert
1.2% of Investors Excess Return Capital Funds to
our Magellan Trust Funds Account where any one can be presented to claim
the funds.Total sum of, forty five Million, Seven Hundred and Forty Five
Thousand British Pounds (45,745,000.00)BP has been diverted, representing
1.2% of Excess Return Capital Funds from the Investor
Capital Project Funds for 2010/2011 fiscal year.
I need a reliable and trustworthy person with whom I can work this deal
out so that we can claim the funds as mentioned above. There is no risk
attached and the funds in question can never be dictated or traced. Be
informed that i will handle the expenses th More ...
1184  Classified as a Advance Fee Fraud/419 scam S Bien Aimée    Mme ALEGRAT WILSON
SUMMARY: Bien =?UTF-8?Q?Aim=C3=A9e?=
Mme ALEGRAT WILSON <gista@ifetiwaniz.de>
 
 
--
Bonjour Tres Cher(e),
De nos jours les messages du net n'estiment plus la confiance et beaucoup de gens négligent cela et perd parfois des opportunités.Mais avant d'ignorer mon message veuillez prendre la peine de vérifier mes informations. Je me nomme Mme ALEGRAT WILSON , et mon oncologue vient de me diagnostiquer un cancer métastatique en phase terminale. Le diagnostic est clair et je vais mourir d'ici là, il m'a été conseillé par le père de mon église après confession de faire une charité avec une partie de mes fonds .
Je dispose un compte d'un montant 815 000 € (Huit cents quinze mille euro) auprès d'une banque en république du Benin . Je suis une grande admiratrice d'art et de créativité surtout dans le domaine de l'artisanat pou More ...
1185  Classified as a Advance Fee Fraud/419 scam S Account Upgrade    MailBox Quota
SUMMARY: Account Upgrade
"MailBox Quota" <test@kidzaniaphoto.jp>
scam@scamdex.com, æçéçééåæèåèäåèæçéçæ éææåèææåæææ åççåéäèççäçæçéçïæ éèçååçæçéçé éã èéæåæåèçã
åçéçééèé äæåçåæïæçé çåææååäã éäççå 2016 More ...
1186  Classified as a Generic scam G CONTACT DHL    Mrs. Mary Judith
SUMMARY: CONTACT DHL
"Mrs. Mary Judith"<test@bluepeinture.com>
Attention please!!!
I have registered your ATM CARD of $2.5Million with Dhl Express Benin Republic with registration
code of (Shipment Code awb 33xzs).). please Contact them with your delivery information such as,
Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact person: Mr. Eric Dosu
Email: dhl.office1@mail.ru
Telephone: +22999944906
I have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please
indicate the registration Number and ask them how much their Security fee is so that you can pay it.
Best Regards,
Mrs. Mary Judith More ...
1187  Classified as a Lotto/Lottery scam L Congratulations!    Inc!
SUMMARY: Congratulations!
Inc! <mail@aramco.com.sa>
The Mega Millions All-Lottery..pdf
File: Adobe PDF document More ...
1188  Classified as a Generic scam G Attention: Beneficiary?    INDAH MARIA
SUMMARY: Attention: =?UTF-8?Q?Beneficiary=3F?=
INDAH MARIA <oedbla@gmail.com>
--
CIMB NIAGA BANK GROUP-INDONESIA (CINB),
Tambang Batubara PT AKT, Tuhup Muara
Teweh Kalteng, Indonesia 73801, Indonesia
Ref: CIMB /NIGA/BANK/2015/2016
Attention: Beneficiary,
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$2,500,000.00
This is to notify you that your over due inheritance funds has been
gazetted to be release to your bank account within 48hrs, via key telex
transfer (KTT).Mean while, a woman came to my office this morning with
an application for transfer of the fund into her account on your behalf,
claiming to be your representative.Here are the informationâs she
submitted for the transfer of your fund
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
Ple More ...
1189  Classified as a Advance Fee Fraud/419 scam S TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)!!    Mrs Robin Sanders
SUMMARY: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)!!
"Mrs Robin Sanders"<mrsrobin.sanders@inbox.ru>
Attn; Fund Beneficiary
 
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.
 
1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443
More ...
1190  Classified as a Advance Fee Fraud/419 scam S hello    wcullenkatherine
SUMMARY: hello
wcullenkatherine <wcullenkatherine1@hotmail.com>
 Hello dear, am wcullenkatherine by name i want to discuss something with you, More ...
1191  Classified as a Generic scam G OFFICE OF THE PRESIDENT REPUBLIC OF GHANA.    HON. JOHN DRAMANI MAHAMA
SUMMARY: OFFICE OF THE PRESIDENT REPUBLIC OF GHANA.
"HON. JOHN DRAMANI MAHAMA" <pres.ghana@gmail.com>
FROM: THE OFFICE OF THE PRESIDENT REPUBLIC OF GHANAHIS EXCELLENCY HON. JOHN DRAMANI MAHAMA,EMAIL: (pres.ghana@live.com)REF: RG/OTP/001-01.ATTN: MY DEAR AMBASSADOR,COMPLEMENT OF THE SEASON.I AM HIS EXCELLENCY HON. JOHN DRAMANI MAHAMA, THE PRESIDENT REPUBLIC OF GHANA WEST AFRICA, I AM WRITING TO INFORM YOU THAT ÂI WILL BE SENDING MY SECTARY (MR. BEBAAKO MENSAH) ÂFOR AN OFFICIAL MEETING WITH THE HEAD OF STATE OF YOUR COUNTRY AND HE WILL BE BRINGING YOUR OUTSTANDING ATM CARDS, UN DIPLOMATIC PASSPORT, CHECKS, BANKS DRAFT AND YOUR OTHER AMBASSADORIAL DOCUMENT, PLEASE YOU MOST BE SURE HE WILL NOT GO THROUGH IMMIGRATION'S AND CUSTOMS PROBLEM AS HE IS THE GENERAL SECTARY OF OUR COUNTRY REPUBLIC OF GHANA AND HE HAVE ÂBEEN GIVEN THE VETO POWER TO GO THROUGH IMMIGRATION'S AND CUSTOMS ROOT WITHOUT ANY PROBLEM,AS SOON AS HE IS THROUGH WITH THE MEETING HE WIL More ...
1192  Classified as a Generic scam G U.S.A /CONFERENCE/INVITATION    Ferreira, Zulimar
SUMMARY: U.S.A /CONFERENCE/INVITATION
"Ferreira, Zulimar" <zferreira@parlamento.gub.uy>
Dear Colleagues,
It is a great pleasure to invite you to the International Conference on Combating Emerging Infectious Diseases (ICCEID) which will be held from 23th to 26nd August 2016 in Washington United States and from 29th August to 1st September 2016 in Banjul The Gambia.
This Conference will bring together practitioners, researchers and educators from around the world. Note that all interested delegate that requires entry visa to attend this meeting in the United States and The Gambia will be assisted by the organization, in
obtaining visa in their passport.
The conference welcomes paper presentation from any interested participants willing to present papers during the conference. There will also be Scientific Sessions.
For more information, please contact Dr. Tom Cook via Email: icceidregistry@outlook.com
Prizes and Awards will be avai More ...
1193  Classified as a Advance Fee Fraud/419 scam S PepsiCo Pedfa Award (Reply Via Email To:jeremypnoon@accountant.com)    PepsiCo Pedfa Award
SUMMARY: PepsiCo Pedfa Award (Reply Via Email To: jeremypnoon@accountant.com)
PepsiCo Pedfa Award <yoquispe@cunamas.gob.pe>
Your email has won you the sum of $1.6M in this year Pepsico Award. Contact via email at jeremypnoon@accountant.com  for further details More ...
1194  Classified as a Generic scam G Contractors Offer    teknik
SUMMARY: Contractors Offer
teknik <teknik@milltech.com.tr>
KIND ATTENTION : SALES MANAGER,
Good Day Dear sir.. Supplier,
I'm very sorry for contacting you again very late for the product inquiry which our company made last two months.
After due consideration, we have decided to buy from your company as we are in serious need of it now for our esteem customers demand.
Kindly see the PO-16072015 as attached in the mail and quote us asap.
REGARDS
Clinton A. Dixon
(Purchasing Manager)
Jina General Trading L.L.C
Address:J3, 4th Floor (Alliance Business Center)
Block-B, Business Village,
P.O.Box: 183125, Dubai, UAE
Tel: 00971 4 2306314,
Fax: 00971 4 2306308
Cell: 00971 50 1412089 More ...
1195  Classified as a Advance Fee Fraud/419 scam S Reply    Rani Claudio.
SUMMARY: Reply
"Rani Claudio."<caudio@hotmail.com>
Hello,
 
We seek cooperation, collaboration, and business partnership, based on mutual respects. A partnership where no party will be a liability to the other. And a partnership where no party will be the boss to the other. And one in which parties will be winners.
 
You will provide the entrepreneurship and investment ideas/plans and be able to put them to work, and manage same without our supervisions, or interference.
 
We will provide all the funds needed to bring your above investment plans/ideas into immediate reality/and fruition. Funding will be our only responsibility in this partnership.
 
Whatever you wish to apply our funds to, must be legitimate, safe and profitable, but could be located anywhere. And we will guarantee that our funds are of morally upright and clean origin and will provide verifiable evidence to that effect.
  More ...
1196  Classified as a Lotto/Lottery scam L Dear Beneficiary    Miss Donna Story
SUMMARY: Dear Beneficiary
"Miss Donna Story"<zone@jumblatt.info>
Dear winner,
 
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on June 12th 2015 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Yahoo,Hotmail ,All e-mail service Google Maps, Google Apps, Or social networking and YouTube video sharing, which are all offered to the public for free.
 
We wish to congratulate you More ...
1197  Classified as a Generic scam G [SPAM] NOTIFICATION LETTER OF REWARD    POWERED BYGOOGLE
SUMMARY: [SPAM] NOTIFICATION LETTER OF REWARD
"POWERED BYGOOGLE"<eigyou-os@lead-ad.co.jp> More ...
1198  Classified as a Generic scam G Good day,    Dr Muhammad Buhari
SUMMARY: Good day,
"Dr Muhammad Buhari"<zone@saudimall.net>
Good day,
Hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission
(EFCC) has detected from there data base that you have been scammed by some fraudulent people here
in Nigeria / United Kingdom.
Also report has reached us that you have sent so much money to this scam artist. Please if you are
still contacting this people we advice you to stop and use your hard earn money for something good.
However, the President of this great nation (Nigeria), Muhammad Buhari has signed a check of
$2,000,000 USD each to 100 scammed victims as a compensation fee. Among these 100 scam victims,
your email contact was included.
You are strongly advice to provide us with the below information.
Name in full:
Home address:
Sex:
telephone number
Also a phone number to contact you with is needed.
More ...
1199  Classified as a Employment/Job scam E Hi    Helm Susan
SUMMARY: Hi
Helm Susan <helm4@myhotmail.info>
Hello,
I hope that you are doing fine over there today ? my name is Helm Susan. beautiful single lady,i am
looking for a friend and i came across your Email when browsing in Facebook I really want to know
you very well so that we will be good friends i have something i would like to discuss with you and
very urgent please i wait your response.
Helm More ...