The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2751 emails as of Thursday 19th 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: July 2016

1200  Classified as a Advance Fee Fraud/419 scam S CHARITY BOND    Barr Campbell Chen
SUMMARY: CHARITY BOND
"Barr Campbell Chen" <campbellchen@gmail.com>
Barrister Campbell Chen ESQ
KC Chambers U.K
36 Balls Pond Rd,
London N1 4AU,
United Kingdom
(44)07031961688
Attn:
As Legal director of Kc Chambers U.K and also the legal solicitor to
Lloyds Bank , I want to cordially informed that a ST.Vincent Charity
Trust Fund Bond of 76,000,000 USD deposited with Lloyds Bank has been
released to your name and to enable these bonds be liquidated to cash and
70% allocated for charity distribution to the needy while you take 30% for
your charitable committment.
You are required to provide your full details with a copy of your
International Passport or Driver's License and the filled affidavit form
to this email adress:campbellchen@kcchambers.biz to process the legal
endorsements to release of the cash to you.
Get back to me urgently, so the litigation process for t More ...
1201  Classified as a Advance Fee Fraud/419 scam S CHARITY BOND    Barr Campbell Chen
SUMMARY: CHARITY BOND
"Barr Campbell Chen" <campbellchen@gmail.com>
Barrister Campbell Chen ESQ
KC Chambers U.K
36 Balls Pond Rd,
London N1 4AU,
United Kingdom
(44)07031961688
Attn:
As Legal director of Kc Chambers U.K and also the legal solicitor to
Lloyds Bank , I want to cordially informed that a ST.Vincent Charity
Trust Fund Bond of 76,000,000 USD deposited with Lloyds Bank has been
released to your name and to enable these bonds be liquidated to cash and
70% allocated for charity distribution to the needy while you take 30% for
your charitable committment.
You are required to provide your full details with a copy of your
International Passport or Driver's License and the filled affidavit form
to this email adress:campbellchen@kcchambers.biz to process the legal
endorsements to release of the cash to you.
Get back to me urgently, so the litigation process for t More ...
1202  Classified as a Advance Fee Fraud/419 scam S YOUR IMMEDIATE CONTRACT PAYMENT!!    Mr. Fred Jackson
SUMMARY: YOUR IMMEDIATE CONTRACT PAYMENT!!
"Mr. Fred Jackson"<dai@kskw.mydns.jp>
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/011.
Attention!!
The Federal Government of Nigeria has been seriously warned by the United State Government
International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies
to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's, Fund
Beneficiaries and foreign contractors that executed contract with us immediately, this program is
organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND
ERADICATION". We are using our reputable and well known organization to let you know that you are
one of our chosen beneficiaries for this program of "SCAM VICTIM,POVERTY REDUCTION AND ERADICATION"
in your country e-mail directory.
We hereby inform you t More ...
1203  Classified as a Generic scam G Your response is highly appreciated    Mr.Saeed Bin Salem
SUMMARY: Your response is highly appreciated
"Mr.Saeed Bin Salem" <kotapekanbaru1471@pkh.kemsos.go.id>
I am Mr. Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial
Bank Libya. I have a secured business suggestion for you. More ...
1204  Classified as a Generic scam G Re: Honest Attention Needed!!!    Hon. Barrister Williams Koka.
SUMMARY: Re: Honest Attention Needed!!!
"Hon. Barrister Williams Koka."<toeknee@kc.surewest.net>
Attention: Dear Friend:
I need you to be Next of Kin to my Client. I shall provide you with more details and how we shall
proceed with the claims. I expect you to observe utmost confidentiality and be rest assured.
private E-mail Address:( barrwilliamskoka@gmail.com ) I shall provide you with more details and how
we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest
assured that this transaction would be profitable for both of us.
My Client, Mr. Bruce, made a fixed deposit for US$26,500,000.00(Twenthy Six Million, Five Hundred
Thousand US Dollars Only) with a Bank here in Nigeria, with standing statement/agreement with the
bank that all correspondences in respect to the fixed deposit contract must be sent to him through
my humble chambers. Upon maturity, the routine notif More ...
1205  Classified as a Advance Fee Fraud/419 scam S RE: Donated to you    Corrine Mian
SUMMARY: RE: Donated to you
Corrine Mian <cmian@natomas.k12.ca.us>
 
 
From: Corrine Mian
Sent: Sunday, July 24, 2016 8:22 AM
To: Corrine Mian
Subject: Donated to you
Gift of €3,500,000.00 was donated to you for charity and personal use. For more details Reply via email to
mboldon1212@gmail.com More ...
1206  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 ...
1207  Classified as a Advance Fee Fraud/419 scam S [SPAM] Calvary greetings to you.    Kathleen Hector.
SUMMARY: [SPAM] Calvary greetings to you.
"Kathleen Hector."<jmilesi@into.saude.gov.br>
Calvary greetings to you.
 
My names are Mrs. Kathleen Hector, from Great Britain, and I wish to entrust a huge amount of money in your care for charitable work in your country. I have been suffering from cancer of Lungs, I want to know if I can trust you to use these funds for charity, less privilege, orphanage homes.
 
Please get back to me, for more details on the charity project.
 
Best Regards
Mrs. Kathleen Hector. More ...
1208  Classified as a  scam  - ?    Rita
SUMMARY: More ...
1209  Classified as a Lotto/Lottery scam L Congratulations To This Beneficiary    YAHOO ASIA
SUMMARY: Congratulations To This Beneficiary
"YAHOO ASIA"<test@woyaooo.com>
Dear Email Beneficiary!!
Congratulations as your email address has qualified you a winning on the on-going YAHOO ASIA season
organized award international email lottery promotion. You should know you have been entitled to
claim a sum Of USD 1,000,000 ( One Million United States Dollars ) cash prize winning.
You are advised to kindly report immediately for your claim on this email:
yah_claimdept@yahoo.com.hk and also informed with your necessary details of recognition. ( e.g Full
Name, Residential address, Country, Telephone Number, Sex and Age ).
Yours Sincerely
Yahoo Team
Asia Pacific Regional
Bangkok Thailand. More ...
1210  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 ...
1211  Classified as a Advance Fee Fraud/419 scam S Hi.    Corrie Vallen.
SUMMARY: Hi.
"Corrie Vallen."<corrie.vallen@outlook.com>
Hi, I am Corrie, I'm diagnosed with esophageal cancer,
because it went unnoticed I had to undergo Laryngectomy. I
have decided to donate my money to you. I am also
donating my body after I am gone for research. I
want this last act of mine to be an offering to GOD and
humanity. send a note back with this ref. SvaSo so I
know you got this. I know I don't know you.
God bless you abundantly,
Corrie Vallen. More ...
1212  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!!!    Mrs. Rachel H. Dolezal.
SUMMARY: STOP CONTACTING THOSE PEOPLE!!!
"Mrs. Rachel H. Dolezal."<info@lee.com>
Good Day to you My Dear friend,
 
I am Mrs. Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. My residential address is as follows. 11287-5 Estancia Villa Cir, Jacksonville, FL, 32246, United States, am thinking of relocating since I am now rich, I am one of those that took part in The Nigerian National Petroleum Corporation NNPC Oil Compensation award payment in Africa many years ago and they refused to pay me, I had paid over US$26,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Africa with all my compensation documents, AS I where been directed by the ( US homeland security) Director's to contact and meet Barrister George Alex, who is a member of NNPC COMPENSATION AWARD COMMITTEE and representative of the FBI in Africa, so I contacted Barrister George Alex and he explained everything More ...
1213  Classified as a Generic scam G GOOD NEWS    pazarlama@tfsem.com
SUMMARY: GOOD NEWS
"pazarlama@tfsem.com"<pazarlama@tfsem.com>
Good Day
 
We are writing you from the office of Mr. Hikmet Ersek, Chief Executive
Officer and President of The Western Union Company,this letter is to
notify you about your compensation as one of the scam victim that sent
money via our service(Western Union Money Transfer)to fraudsters.
 
A regular mail was dispatched to you but yet no reply from you. We are
contacting you again because the instruction stipulates that this fund
should be paid directly to you.
 
This have been agreed upon and have been approved by Mr James Comey
Director of the Federal Bureau of investigation(FBI) to compensate you
as one of the scam victim.You are hereby advised to acknowledge this
mail and help us to reconfirm your identity for security reasons.
 
Kindly acknowledge the receipt of this email or call More ...
1214  Classified as a Generic scam G GOOD NEWS    pazarlama@tfsem.com
SUMMARY: GOOD NEWS
"pazarlama@tfsem.com"<pazarlama@tfsem.com>
Good Day
 
We are writing you from the office of Mr. Hikmet Ersek, Chief Executive
Officer and President of The Western Union Company,this letter is to
notify you about your compensation as one of the scam victim that sent
money via our service(Western Union Money Transfer)to fraudsters.
 
A regular mail was dispatched to you but yet no reply from you. We are
contacting you again because the instruction stipulates that this fund
should be paid directly to you.
 
This have been agreed upon and have been approved by Mr James Comey
Director of the Federal Bureau of investigation(FBI) to compensate you
as one of the scam victim.You are hereby advised to acknowledge this
mail and help us to reconfirm your identity for security reasons.
 
Kindly acknowledge the receipt of this email or call More ...
1215  Classified as a Lotto/Lottery scam L # BOLTEN DONATES 10,000,000;USD to you, Contact Attr. S.Gates forclaims via this email;( stephengates546@yandex.com )    Chris Merriam
SUMMARY: # BOLTEN DONATES 10,000,000;USD to you, Contact Attr. S.Gates for claims via this email;( stephengates546@yandex.com )
Chris Merriam <cmerriam@zipcar.com>
# BOLTEN DONATES 10,000,000;USD to you, Contact Attr. S.Gates for claims via this email;( stephengates546@yandex.com ) More ...
1216  Classified as a Generic scam G Hello Dear Friend....Your Urgent Respose Is Needed.    Gray Woods
SUMMARY: Hello Dear Friend....Your Urgent Respose Is Needed.
Gray Woods <random@random.org>
Good day to you.
This email maybe a surprise to you because you did not give me the permission to send you this email and am very sorry if this email batch into your privacy.
Am glad i found you while sending you this message because is very important.
I am Gray Woods from United State of America, i work in a Pharmaceutical company and i have a business proposal which will benefit the both of us and is risk free.
I am the assistant purchasing manager of my company i do come to India to purchase our company production material which is called the raw irvingia seed.
Am about to be transferred to another branch and the company will be sending the new assistant purchasing manager to India to buy the product this time around. I am afraid because i have been ruining a deal with my company buying the product at $1200 for each 200g pack of the company production se More ...
1217  Classified as a Generic scam G $20 Million In Your Name    Anne-Christelle REMUE
SUMMARY: $20 Million In Your Name
Anne-Christelle REMUE <Anne-Christelle.REMUE@umons.ac.be>
You have been nominated to receive $20 Million for charity. Contact:
kwimbledon123@gmail.com for more details
  More ...
1218  Classified as a Advance Fee Fraud/419 scam S    
SUMMARY: singgih_miko@student.gunadarma.ac.id
Dear FriendMy name is Mrs. Jiana Lizork, Personal Assistant to Mr. Boris Mikhail Khodorkovsky, the Chairman / CEO of Yukos Oil and Bank Menatep SPB in Russia.I have a proposal for you .If you are interested please contact me on my personal e-mail so that i can send you more information's about my proposal.Jiana LizorkHere is my personal e-mail:   j.jyanalizorkinas@aol.com More ...
1219  Classified as a Advance Fee Fraud/419 scam S Your Compensation of $500,000    GODWIN
SUMMARY: Your Compensation of $500,000
GODWIN <cpt38p@cptleecarr.one>
Greetings,
I am Mr Godwin Emefiele the Executive Governor Central Bank of Nigeria (CBN). We are pleased to inform you that you are among the list will be compensated with just Five Hundred Thousand United state dollars ($500,000 dollar) as directed by office of Mr.President Muhammadu Buhari, Federal Executive Council and Central Bank Of Nigeria in Conjunction with directives from United Nations and World Bank/IMF Delegations after their meeting last week due to petitions from those that are victims of scam as part of Campaign of new change in Nigeria.
It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated (Five Hundred Thousand United state dollars) This we assume will help you to start a new life.
The DIPLOMATIC COURIER COMPANY Director: Raymond Lau, He promised More ...
1220  Classified as a Advance Fee Fraud/419 scam S Re:ATTN..    MOHD. SYAFAWIE MASTAR
SUMMARY: Re:ATTN..
"MOHD. SYAFAWIE MASTAR" <MohdSyafawie.Mastar@sabah.gov.my>
Attn
 
Can I have a word with you Kindly get back for details.
 
Mr Hou Weidong More ...
1221  Classified as a Generic scam G Important Scheduled Verification    Capital One
SUMMARY: Important Scheduled Verification
"Capital One"<jaems@wed.com>
Dear Customer.
Your Capital One Internet Banking account has been temporary suspended.
We require you to Unlock your account www.capitalone.com
Sincerely,
Capital One Security Department More ...
1222  Classified as a Advance Fee Fraud/419 scam S Hello Good Day    Mr. Matthey Johnson
SUMMARY: Hello Good Day
"Mr. Matthey Johnson" <OK@LEE.COM>
My name is Mr. Matthey Johnson, I am the Director in charge of Auditing section of Coris Bank
International, I Hoped that you will not Expose or betray this trust and confident that I am about
to repose on you for the mutual benefit of our both families. I need your urgent assistance in
transferring the sum of $28.5 million dollars immediately to your nominated bank account.Please I
would like you to keep this proposal as a top secret or deletes it if you are not interested to do
it with me. Upon receipt of your reply I will send you the application form you will fill and send
to the bank for transfer of the fund into your bank account and also note that you will have 45% of
the above mentioned amount if you agree to help me execute this business together with the handling
of the expenses and on our success to this transfer we will donate 5% to any c More ...
1223  Classified as a Generic scam G From Markson    Markson BLEY
SUMMARY: From Markson
Markson BLEY <snuhan01@yahoo.fr>
Hello,
Please, I am contacting you directly to introduce my self for the help I require from you.
My name is Markson Bley, I am 17 years old and I want you to be my guardian and manage my
inheritance which I inherited from my late parents till I am of the age to take care of my
inheritance. Please do this for me fast before my step mother kills me here.
Please, let me know if you can do this for me so that I can give you a leading information to
receive and access the inheritance for me while I join you to continue my education under your
guardian as my parent.
I am waiting for your reply.
Sincerely yours.
Markson Bley More ...
1224  Classified as a Generic scam G Attention,    Mr. Ban Ki-Moon Secretary
SUMMARY: Attention,
"Mr. Ban Ki-Moon Secretary"<un@zsnh.cz>
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION FEDERAL BUREAU OF INVESTIGATION.
Attention: BENEFICIARY
The United Nations Compensation Commission (UNCC) in affiliation with Federal Bureau Of
Investigation In United Arab Emirate has made available a total of $10.500.000.00 to 27 governments
and two international organizations for distribution to 370 successful claimants who has being
Victims of Internet scam. This payment is made under the third phase of the payment mechanism
established by the UNCC Governing Council and the Government of the U.A.E. The truth behind your
delayed payment is that you have dealing with fraudsters in Nigeria, London etc. And you really
need to stop contacting them now else they will rip you dry until you don’t have even money to buy
food.
Your email came up under the list of people who have long-out More ...
1225  Classified as a Advance Fee Fraud/419 scam S Attn    MOHD. SYAFAWIE MASTAR
SUMMARY: Attn
"MOHD. SYAFAWIE MASTAR" <MohdSyafawie.Mastar@sabah.gov.my>
Attn
 
Can I have a word with you
 
Kindly get back for details.
 
Mr Hou Weidong More ...
1226  Classified as a Generic scam G Attention Legitimated Funds Beneficiary    Co-operative bank
SUMMARY: Attention Legitimated Funds Beneficiary
"Co-operative bank"<un@zsnh.cz>
CO- OPERATIVE BANK OF KENYA
Attention Legitimated Funds Beneficiary
By means of this message, we wish to inform you that your hour of compensation and actualization
has come after our meeting with the United Nations, and the World Bank Management include our bank
Co-operative Bank Management, it has been agreed that your real approved funds It valued US $
10,500,000.00 and the compensation of US $2,300,000.00 (Total US $ 12,800,000.00) will now be
processed and released to your Bank Account through Wire Transfer Department of the Co-operative
Bank.
However, it may interest you to know that after the meeting, with the above mentioned offices have
entered into full partnership with the Co-operative Bank and your funds Total valued US $
12,800,000.00 will now it is credited to your Bank account by the Wire Transfer Departmen More ...
1227  Classified as a Generic scam G Fund Transfer    Hazim Issa
SUMMARY: Fund Transfer
Hazim Issa <hazimissa5050@yahoo.dk>
 Hello, I'm Mr. Hazim Issa a banker working in a bank in my country, there is a certain deceased customer of my bank who left behind US$5.5M five million five hundred thousand dollars.I seek your partnership in receiving this fund. If interested, reply immediately for detailed information.My sincere regards, Mr. Hazim Issa.N/B: If you are interested in my offer kindly reply me to this email id: hazimissa01@gmail.com More ...
1228  Classified as a Generic scam G Bank of America Corporate Office    BANK OF AMERICA
SUMMARY: Bank of America Corporate Office
"BANK OF AMERICA " <WWW.@oboe.ocn.ne.jp>
Bank of America Corporate Office
770 Broadway New York, NY,
Transfer Release Update
Dear esteemed customer,
I am Mr. Jarred F Bernard ; the Chief Operating Officer Of Bank of America, please read this mail
carefully and proceeds to receive your Funds worth of US$6.5 Million
Payment. Following this year's (2016) review of the global financial matters and just concluded
investigations by the Federal Bureau of Investigation (FBI) in
conjunction with the Central Intelligence Agency (CIA), We received an instruction from United
States Secretary of State Mr. Wilson Lanson to released and transferred
your fund as soon as you comply with our requirement, it is revealed that your name is among the
list of people who have not received any of their Funds and victims
who have lost a lot of money to scammers while tryin More ...
1229  Classified as a Advance Fee Fraud/419 scam S RE    Barrister Alice Camry
SUMMARY: RE
Barrister Alice Camry <jangel.sanchez@juntadeandalucia.es>
 
--
Thirty Million Dollars Donated to you by Eng. Azim Premji. More ...
1230  Classified as a Advance Fee Fraud/419 scam S Greetings to you,    Sergeant Ms Lori J Robinson
SUMMARY: Greetings to you,
"Sergeant Ms Lori J Robinson"<lorirobinsonju@gmail.com>
Dear Friend,
Greetings to you, I know my message will come to you as a surprise but i want you to
know that am contacting you for Friendship and business partnership. I really wish to have you as
my good friend/partner and wish to hand over my funds to you for investments on trust.I will be
sending you more of my photos and my identity scan copy on my next mail to you.
I will like to use this opportunity to let you know about me, I am Sergeant Ms Lori J
Robinson of US Army, single, serving in USA army ,my contact address in USA is 74A Van Ness Avenue
Westward San Jose -California -United States of America but i was serving in USA Victory Base
Baghdad but was posted to work as Senior Security Guard attached with United States of America
Embassy Baghdad-Iraq.
I made total sum of $6.5 Million US dollars which I have succes More ...
1231  Classified as a Generic scam G TRANSFER OF $9.7M DOLLARS....Reply    MS MARY WILLIAMS & MR EDWARD CLEFF
SUMMARY: TRANSFER OF $9.7M DOLLARS....Reply
"MS MARY WILLIAMS & MR EDWARD CLEFF"<ups@kb51.ru>
Attention: Beneficiary. Sir/Madam,
 
This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of  transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?
 
 
MR TOM BROWN,
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. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on More ...
1232  Classified as a Generic scam G Re: $3.5 MILLION IN YOUR NAME    Anne-Christelle REMUE
SUMMARY: Re: $3.5 MILLION IN YOUR NAME
Anne-Christelle REMUE <Anne-Christelle.REMUE@umons.ac.be>
Alice Walton. $34.3 Million To Share with you.  Contact her for more details: alwaltons1801@gmail.com
  More ...
1233  Classified as a Generic scam G Debt Consolidation, Business And Personal Loan Special Offer    Sanlam Personal Loans (Pty) Ltd
SUMMARY: Debt Consolidation, Business And Personal Loan Special Offer
"Sanlam Personal Loans (Pty) Ltd" <noreply@sanlam.co.za>
Dear Valued Customer,
We invite you to share from our 4% 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 this month.
We look forward to hearing from you and to assist you in whatever way
possible,
EMAIL MARKETING TEAM
apply.sanlam@africamail.com
Sanlam Personal Loans (Pty) Ltd.
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 the
authorised representative of the recipient then please notify the sender of
this e-mail immediately.
About Sanlam Loans 4% Promotional Loan Offer.pdf
File More ...
1234  Classified as a Phishing, ID Theft scam P Verification    Zimbra
SUMMARY: Verification
"Zimbra" <gvivanco@machala.gob.ec>
Dear Zimbra User,
This is to inform you that someone else was trying to log into your Zimbra account from a different location {IP:27.167.158.432 CHINA : 21/07/2016 by 08:10 PM GTM}
If this is not you kindly click below to sign in to update and verify your account for you have only 12 hours to do this in order to keep your Zimbra account active.
Click Here to verify your Account.This Email is Subject to mandatory follow, Failure to comply would lead to Permanent closure of Account.
Regards,Technical support team More ...
1235  Classified as a Advance Fee Fraud/419 scam S Good Day    Denis MICHEZ
SUMMARY: Good Day
Denis MICHEZ <Denis.MICHEZ@umons.ac.be>
Dear customer,
 
Do you need a loan or investment? Apply for your reliable loan today at 3% interest rate with Millennium Finance Limited, We also provide Banking Instrument (BG, SBLC, LC, MT799, MT760, MT103, BANK DRAFT) with our fast, safe and convenient
services, nothing should hold you back when you're ready to explore the world. We Assist blacklisted client as-Well, People under Debt Review can also apply
 
Contact us for more details
Denis MICHEZ
Official Email:millenniumfinacelimited07@hotmail.com
Designation:   Commercial Broker
Address: Blue Tower Building District 1 Office 202,Ras Al Khaimah United Arab Emirates More ...
1236  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 ...
1237  Classified as a Generic scam G WESTERN UNION.    ECOBANK MANAGER
SUMMARY: WESTERN UNION.
ECOBANK MANAGER <ecobankmanager15@gmail.com> More ...
1238  Classified as a Employment/Job scam E Re    Alan Dowrey
SUMMARY: Re
Alan Dowrey <sonia.samaniego@seguridad.gob.ec>
-- Did you get my previous email? More ...
1239  Classified as a Employment/Job scam E Loan Offer @ 3%    Suudi Kizito
SUMMARY: Loan Offer @ 3%
Suudi Kizito <skizito@mtic.go.ug>
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: yeomanfrank101@gmail.comFrank Yeoman More ...
1240  Classified as a Generic scam G YOUR COMPENSATION    EFCC
SUMMARY: YOUR COMPENSATION
"EFCC"<test@fortunahotels.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 th More ...
1241  Classified as a Generic scam G TOP SECRET    Dakuku Peterside
SUMMARY: TOP SECRET
"Dakuku Peterside"<awa76544@hotmail.com>
 
Attention Sir/Madam
 
I got your contact from an Online Global Business Marketing network. I am the DG of NIMASA and Chairman Ad-hoc committee for the Assignment of Oil Blocks and Crude Oil Sales Licenses in Petroleum Corporation for a long period. I actually worked directly under the Minister of Petroleum and Natural Resources.
 
The reason I am writing you is for us to have a business discussion but first of all I would appreciate if you can go to “Google” and ask questions about NNPC Probe. There you will have an insight of what is going on presently in my country and we can discuss after that. It’s very urgent and important. Please email your reply through this email dr.dakukupeterside010100@gmail.com
 
Your Prompt Response is awaited.
 
Remain blessed.
 
Dr. Dakuku Peterside More ...
1242  Classified as a Advance Fee Fraud/419 scam S The Federal Executive Council (F.E.C), Code of Conduct Bureau    Dr Kemi Adeosun
SUMMARY: The Federal Executive Council (F.E.C), Code of Conduct Bureau
"Dr Kemi Adeosun"<info@adeosun.com>
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+234-808-515-9809 (Hot-Line)
Ref: FMF/SGH/101/231
Date:20th July 2016.
ATTN: Beneficiary.
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call
this office in order to confirm it to us that this very Letter was
received by you, the true beneficiary. You are advised to read this
Letter very carefully because every paragraph explains what you need
to know about the Release and Transfer of your due Funds.
Y More ...
1243  Classified as a Lotto/Lottery scam L DONATIONS    patricia chandler
SUMMARY: DONATIONS
patricia chandler <patriciachandler@info.com>
 
-- You were chosen to receive a Cash Donation of $ 500.000 USD from Mrs.Patricia Chandler , Respond back for more details email me at.patriciachandler111970@gmail.com More ...
1244  Classified as a Generic scam G Business Offer.    Conklin, Dwayne
SUMMARY: Business Offer.
"Conklin, Dwayne" <Dwayne.Conklin@CHAMP-TECH.com>
I Seek Your Consent To Discuss A Transaction Of 15 Million Dollars With You, reply for more details. Thank You
 
CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain proprietary and privileged information for the use of the designated recipients named above. Any unauthorized review, use, disclosure or distribution is prohibited. If you are
not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. More ...
1245  Classified as a Advance Fee Fraud/419 scam S You Have An Incoming E-Payment Transfer    USAA
SUMMARY: You Have An Incoming E-Payment Transfer
"USAA" <Safeguard@Nuvox.net>
Dear Customer, You have a new message notification attached to this email from USAA. Please, Open the attached file to read your notification. Thank you, USAA.
NEW_INCOMING_E-PAYMENT_TO_YOUR_ACCOUNT.pdf
File: Adobe PDF document More ...
1246  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mr.Ghazi Ahmed
SUMMARY: Dear Friend,
"Mr.Ghazi Ahmed" <ghaziahmed538@gmail.com>
I have a business proposal in the tune of $10.2m USD for you to handle with me. I have opportunity
to transfer this abandon fund to your bank account in your country which belongs to our client.
I am inviting you in this transaction where this money can be shared between us at ratio of 60/40%
and help the needy around us donât be afraid of anything I am with you I will instruct you what you
will do to maintain this fund.
Please kindly contact me with your information's if you are interested in this tranasction for more
details.
Your Name:....
Your Bank Name:....
Your Account Number:...
Your Telephone Number:...
Your Country And Address:....
Your Age And Sex:....
Mr.Ghazi Ahmed More ...
1247  Classified as a Lotto/Lottery scam L Powered By Google    Google Incorporation®
SUMMARY: Powered By Google
Google =?utf-8?Q?Incorporation=C2=AE?= <cmoh_mdpw@wbhealth.gov.in>
Dear Google User,
You have been selected as a winner for using Google services. Find attached
email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
Â2016 Google - Terms & Privacy More ...
1248  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 ...
1249  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 ...
1250  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 ...
1251  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 ...
1252  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 ...
1253  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 ...
1254  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 ...
1255  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 ...
1256  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 ...
1257  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 ...
1258  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 ...
1259  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 ...
1260  Classified as a  scam  Penting Pesan    Administrator
SUMMARY: More ...
1261  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 ...
1262  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 ...
1263  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 ...
1264  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 ...
1265  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 ...
1266  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 ...
1267  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 ...
1268  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 ...
1269  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 ...
1270  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 ...
1271  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 ...
1272  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 ...
1273  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 ...
1274  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 ...
1275  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 ...
1276  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 ...
1277  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 ...
1278  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 ...
1279  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 ...
1280  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 ...
1281  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 ...
1282  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 ...
1283  Classified as a  scam  Darlehensgarantien (Kredit)   
SUMMARY: More ...
1284  Classified as a  scam  welcome to your Google Account    \"Andy from Google\"
SUMMARY: More ...
1285  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 ...
1286  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 ...
1287  Classified as a  scam  Penting Pesan    Administrator
SUMMARY: More ...
1288  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 ...
1289  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 ...
1290  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 ...
1291  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 ...
1292  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 ...
1293  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 ...
1294  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 ...
1295  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 ...
1296  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 ...
1297  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 ...
1298  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 ...
1299  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 ...