The Scam Email Archive : 2016

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

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: July 2016

1200  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 ...
1201  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 ...
1202  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 ...
1203  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 ...
1204  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 ...
1205  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 ...
1206  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 ...
1207  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 ...
1208  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 ...
1209  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 ...
1210  Classified as a  scam  Good Day!    Peugeot Automobil
SUMMARY: More ...
1211  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 ...
1212  Classified as a  scam  Re:    Lucy Williams
SUMMARY: More ...
1213  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 ...
1214  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 ...
1215  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 ...
1216  Classified as a  scam  Hello From Peugeot Automobil!!    Peugeot Automobil
SUMMARY: More ...
1217  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 ...
1218  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 ...
1219  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 ...
1220  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 ...
1221  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 ...
1222  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 ...
1223  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 ...
1224  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 ...
1225  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 ...
1226  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 ...
1227  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 ...
1228  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 ...
1229  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 ...
1230  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 ...
1231  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 ...
1232  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 ...
1233  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 ...
1234  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 ...
1235  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 ...
1236  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 ...
1237  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 ...
1238  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 ...
1239  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 ...
1240  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 ...
1241  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 ...
1242  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 ...
1243  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 ...
1244  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 ...
1245  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 ...
1246  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 ...
1247  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 ...
1248  Classified as a Phishing, ID Theft scam P Chamblin Billing Statement    Bess
SUMMARY: Chamblin Billing Statement
"Bess" <ariannesiok2@yahoo.com>
Good afternoon Please see enclosed a copy of the statement for the month of JULY 2016
Yours faithfully
Bess Chamblin
statement2693.doc
File: MS-Word document More ...
1249  Classified as a Advance Fee Fraud/419 scam S FINAL NOTICE!    Arnold Robert
SUMMARY: FINAL NOTICE!
"Arnold Robert"<sarith@corp.mekongnet.com.kh>
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
 
Attention: Beneficiary,
 
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens. I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($5.5 million) also some backup documents that bears your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the fund More ...
1250  Classified as a Advance Fee Fraud/419 scam S Your atm card us$12.5m is ready for collection    ATM OFFICE ZENITH BANK
SUMMARY: Your atm card us$12.5m is ready for collection
"ATM OFFICE ZENITH BANK"<atmzenithplc_01@yahoo.co.jp>
Attn:Beneficiary.
This is to officially inform you that we have verified your contract/inheritance fund file and
found out that you have not received your fund us$12.5m.
You will receive it through ATM CARD, forward your name,address and direct telephone number.
Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank. More ...
1251  Classified as a Generic scam G Re: Good News    Chuks Brian
SUMMARY: Re: Good News
"Chuks Brian"<chuks.brian@aol.com>
Hello,
Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf.
So can you come down and pick the Card or should I send it to you by courier? Meanwhile, the Bank told me that they will send you the PIN NUMBER
direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years
because they credited $6 Million inside this Card.
I look forward to hear from you respond to this email: attorneychuksbrian@gmail.com
Thanks
Attorney Chuks Brian More ...
1252  Classified as a Advance Fee Fraud/419 scam S Multi-Million Dollar Investment Venture...Are you interested?    Timothy Drew
SUMMARY: Multi-Million Dollar Investment Venture...Are you interested?
"Timothy Drew"<recruit@t-online.de>
Warmth Greetings,
 
 
 
I am currently based in United Arab Emirates, with years of experience in Principal Investment, Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset classes (e.g. public equity, private equity, real estate, Fund management, fixed income) and sectors. Over such period, I have developed strong contacts in the GCC and Asia markets with strong origination capacity bringing in access of 10 mature transactions across different markets and sectors.
 
I am seeking your partnership in going into a Multi-Million dollar Investment venture. One of my clients is interested in investing in your country so i will like us to begin our acquaintance through this medium so we can discuss more.
 
Can we please organize a More ...
1253  Classified as a Advance Fee Fraud/419 scam S ABOUT YOUR ATM MASTER CARD...    Mr. LIONEL ZINSU
SUMMARY: ABOUT YOUR ATM MASTER CARD...
"Mr. LIONEL ZINSU"<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 ...
1254  Classified as a Generic scam G GOOD NEWS... FROM THE IMF.    W. SCOTT ROGER
SUMMARY: GOOD NEWS... FROM THE IMF.
"W. SCOTT ROGER"<aoster@013.net>
IMF REGULATORY OFFICE,
INTERNATIONAL FUNDS REGULATORY AUTHORITY.
 
E-MAIL: scottrogerw.w@gmail.com
                
 
 
 
FROM THE DESK OF: MR. W. SCOTT ROGERS, RESIDENT REPRESENTATIVE, IMF OFFICE, NIGERIA.
TEL: +2348112589100.
 
 
 
 
ATTENTION:  SIR,
 
 
 
 
 
 
CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOR.
 
 
 
 
AFTER AN EMERGENCY MEETING WE HAD WITH THE NEW GOVERNMENT IN NIGERIA, IT HAS BEEN RESOLVED THAT DUE TO CORRUPT PRACTICES OF THE PREVIOUS ADMINISTRATION IN NIGERIA AND THE DIFFICULTIES YOU HAD WITH RAISING THE REQUIRED FEE FOR THE RELEASE OF YOUR FU More ...
1255  Classified as a Generic scam G REQUIREMENT FOR QUOTE OF ITEMS   
SUMMARY: REQUIREMENT FOR QUOTE OF ITEMS
online440768@telkomsa.net
Hello
Please quote the attached RFQ .
Kindly confirm if it will be possible to receive the complete offer withing two(2) days?
Send with the technical details & commercial offer as stated.
Thanks,
Johnson Cyril.
Sales&marketing manager.
acrosstrade,Group of companies
Tel: +966 11 613 8714
Fax: +966 11 623 1857
Follow us on Twitter <http://twitter.com/acrosstrade.com ltd> Connect on LinkedIn
<http://www.linkedin.com/company/acrosstrade-ltd/>
www.acrosstrade.com <http://www.acrosstrade.com/>
*************************************************
Disclaimer
This email transmission is confidential and intended solely for the person or organization to whom
it is addressed. If you are not the intended recipient, you must not copy, distribute or
disseminate the information, or take any action in relia More ...
1256  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    Mike Petter
SUMMARY: LOAN OFFER
Mike Petter <abadini@asl4.liguria.it>
Do you need loan to pay your bills or start a new business? you can contact us now for more
information. mikepetter11@outlook.com More ...
1257  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend,    Mr. Charles Henrich.
SUMMARY: Hello Dear Friend,
"Mr. Charles Henrich."<Charles656@hotmail.com>
Hello Dear Friend,
 
I am Mr. Charles Henrich, I decided to write you this business proposal believing that it will get you in good faith. I am supposed to send you this letter directly to your door step. But I decided to write you here. I am a Ghanaian by birth, and I work with Agricultural Development bank (ADB) here in Ghana, my main purpose of sending this mail to you is that I had a late client with my bank, who died six (6) months ago, and I was his account officer when he was alive.
 
Why I am pleased to contact you is that I do not want my bank directors to sit on his funds, and as you bear the same name with my late client. I would want us to get these funds to our self’s, the deceased lodged the sum of US$ 18,500, 000, 00. EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.
 
And I have all details about this fu More ...
1258  Classified as a Generic scam G I have registered your ATM CARD of $2.5 with Skyline CourierCompany with registration code of( (8119) )please Contact with yourdelivery information, Email: (skyline.courier@yandex.com) UN/00987AL/UNPM/UNO    United Nations
SUMMARY: I have registered your ATM CARD of $2.5 with Skyline Courier Company with registration code of( (8119) )please Contact with your delivery information, Email: (skyline.courier@yandex.com) UN/00987AL/UNPM/UNO
United Nations <ife_life0022@yahoo.com> More ...
1259  Classified as a Employment/Job scam E Business Proposal    khalil
SUMMARY: Business Proposal
khalil <info@gmail.com>
Greetings,
We are ready to finance any lucrative business deal that is capable of producing 5% annual return
on investment ( A R O I ), If you are interested, please write for further information.
We are pleased to provide you with more information or details of our funding offerings upon
receipt of your executive summary of your business proposals.
Barakat Arafat
Financial Facilitator/Broker
ADIA
Bainuna St.
P.O.Box 814
Al-Bateen Area
Abu Dhabi
United Arab Emirates More ...
1260  Classified as a Advance Fee Fraud/419 scam S Re:Request For Partnership    Pam
SUMMARY: Re:Request For Partnership
"Pam"<nashawpam@hotmail.com>
Hello a Request For Partnership.
I am particularly happy dealing with a person of your caliber who knows what international business
is all about. This business is purely base on trust and it's 100% risk free business and I
understand your willingness to assist me in actualizing this deal. As I told you in my first email,
all I need from you is a confirmation that you can handle this deal in question, and then all the
details will be given to you as we progress. My name is Mr.Nash W.Pam, a Vault Manager with a
Private Security Firm in Ghana. Having worked with this security company for the past 18 Years with
dedication and having nothing to write home about. Hence I have to package this deal for our
betterment.
There is this UNCLAIMED Consignments/Boxes Deposited in our Company's Vault for the past 15 years
ago, and nobody has ever show More ...
1261  Classified as a Lotto/Lottery scam L Re: Info    Christophe Decoene
SUMMARY: Re: Info
Christophe Decoene <Christophe.Decoene@UGent.be>
Send your full information which include, Full Name, Address:, Mobile Number , to claim your 560,000.00 GBP More ...
1262  Classified as a Generic scam G Private Project    Chul
SUMMARY: Private Project
Chul <dfi_scdop@sacmex.df.gob.mx>
I seek your partnership, very urgent.I have a project for you.Thanks--------------------------Private Contact:     gyeongchulgi@gmail.com     +1 607-264-2466Regards,Gyeong Chul Gi More ...
1263  Classified as a Generic scam G Partnership Request    Chul
SUMMARY: Partnership Request
Chul <dfi_scdop@sacmex.df.gob.mx>
I seek your partnership, very urgent.I have a project for you.Thanks--------------------------Private Contact:     gyeongchulgi@gmail.com     +1 607-264-2466Regards,Gyeong Chul Gi More ...
1264  Classified as a Generic scam G ATTN, Your ATM CARD Payment to the tune of ($ 2.500.000.00)dollars is ready, so please reconfirmed your personal information, Such Asbellow. 1.Your full name .. 2.Home Address 3.Phone number 4.Age .. .. 5.Occupation. for more details.    kelvin Smith
SUMMARY: ATTN, Your ATM CARD Payment to the tune of ($ 2.500.000.00) dollars is ready, so please reconfirmed your personal information, Such As bellow. 1.Your full name .. 2.Home Address 3.Phone number 4.Age .. .. 5. Occupation. for more details.
kelvin Smith <brownmartins409@yahoo.fr> More ...
1265  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 ...
1266  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    ECITIC BANK CHINA
SUMMARY: GOOD NEWS
"ECITIC BANK CHINA" <casti@casti.co.jp>
Attention: Beneficiary,
I am Mrs.Hou Zhu., I work with the Citic Bank of China, i wish to place your name as the
beneficiary to fifteen million three hundred thousand dollars only due to the death of the
depositor who died years ago along with her family.
However, i assure you that this transaction will be executed under a legitimate arrangement that
will protect you from any breach of the law both in your country and here in China once the fund is
transferred to your bank account.The funds I am referring to is right here in this bank floating in
suspense account, therefore i solicit for your to be in collaboration with me to have this done, it
will be transferred into an account you will provide any where in the world.I will need you to
provide the cooperation following information urgently to enable the attorney start the processing
of the More ...
1267  Classified as a Lotto/Lottery scam L Powered By Google    Google Inc
SUMMARY: Powered By Google
Google Inc <m.dimauro16@studenti.unisa.it>
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 ...
1268  Classified as a Generic scam G Hello!!!    Mrs.Heba Hassan
SUMMARY: Hello!!!
"Mrs.Heba Hassan" <mtorres@mefbp.gob.ve>
My name is Mrs. Heba Hassan. I'm contacting you to share a vital information Please kindly contact
me on this (hheba.hhassan207@gmail.com)for more details
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com More ...
1269  Classified as a Advance Fee Fraud/419 scam S Investment proposal    Agencia de Atendimento de Sao Miguel do Tocantins
SUMMARY: Investment proposal
Agencia de Atendimento de Sao Miguel do Tocantins <colsaomiguel@sefaz.to.gov.br>
Dear interested partner;
I got your email during my search for a reliable and trustworthy partner for joint investment.
Am interested in real estate, agriculture/livestock or any viable business, and I donât know if
your country is a very good market for such investment.
I needed a very good advice on what kind of investment is viable and profitable there in your
country that we can both start apart from the real estate I already have in mind.
Furthermore, to proceed further I will like to know you and the kind of business you are doing in
your country and your position in your firm. So I need the following details of yours below,
1. FULL NAMES:
2. NATIONALITY:
3. PROFESSION:
4. PRIVATE MOBILE/TELEPHONE NUMBER:
5. POSITION IN YOUR BUSINESS/COMPANY:
Once More ...
1270  Classified as a Generic scam G Contact Mr. Joe Michael Williams, byE-mail:(customerservice1970@cnegal.com) with Your Delivery Address ToDeliver Your Atm Card As Federal Government Has Approve And Instruct him ToDeliver Your Atm Card very urgent To You,Phone:+234 7014929959,Mr.KevinDav    Mr.Kevin David
SUMMARY: Contact Mr. Joe Michael Williams, by E-mail:(customerservice1970@cnegal.com) with Your Delivery Address To Deliver Your Atm Card As Federal Government Has Approve And Instruct him To Deliver Your Atm Card very urgent To You,Phone:+234 7014929959,Mr.Kevin David.
"Mr.Kevin David" <mrrichardgarry50@yahoo.fr> More ...
1271  Classified as a Employment/Job scam E loan from us    Citi Loan
SUMMARY: loan from us
Citi Loan <mike@hive.is>
 
--
Introducing Citi Loans Services SA PTY loan special to blacklisted and non Blacklisted.Apply now
A Citi.pdf
File: Adobe PDF document More ...
1272  Classified as a Advance Fee Fraud/419 scam S charity project    Esther Williams
SUMMARY: charity project
"Esther Williams"<ester.williams5@aol.com>
Hello,
Good day to you, and I hope this message meets you in good spirit and health.
I am presently suffering from a terminal illnes and I made a decision to donate what I have left in
this world
for humanitarian causes.
I am contacting you because I wish to make this donation to you to for setting up a charity
project,
rather than allow any relatives use the funds inappropriately. My husband's relatives seem to have
the idea
that they would have my wealth when I am no more.
Kindly get back to me by email, so I can give you more details about myself and what I intend to
accomplish
through you.
Hoping to hear from you.
Ester Williams More ...
1273  Classified as a Generic scam G Friend (Can you handle USD$21.5M?)    Mr. Martin Kofi Adu
SUMMARY: Friend (Can you handle USD$21.5M?)
"Mr. Martin Kofi Adu"<zone@saudimall.net>
Good day,
Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited and i'll like to
know how you can be trusted to execute this project with me?
If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and
Contact Address if you can really be trusted, to enable us discuss further.
I await your prompt response.
Yours Sincerely,
Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation (GNPC) More ...
1274  Classified as a Employment/Job scam E Payment Receipt    USHIO HONG KONG LTD
SUMMARY: Payment Receipt
"USHIO HONG KONG LTD"<salie@ushio.com.hk>
Hello,
I was instructed to effect this payment to you by your customer,kindly find attached the payment
receipt along with this mail. I await your response to enable me inform our client that you have
received the payment as instructed.
Regards,
Tsutomu Hiroe
USHIO HONG KONG LTD.
Suites 3113-14, 31/F, Tower 6, The Gateway
9 Canton Road, Tsim Sha Tsui
Kowloon, Hong Kong
www.ushio.com.hk
<<attachment: Payment Receipt.pdf.zip>> More ...
1275  Classified as a Generic scam G I have a Project for You    Gyeong
SUMMARY: I have a Project for You
Gyeong <rcaro@cunamas.gob.pe>
--
I seek your partnership, very urgent.
Thanks
--------------------------Private Contact:     gyeongchulgi@gmail.com     +1 607-264-2466
Regards,Gyeong Chul Gi More ...
1276  Classified as a Generic scam G Peace Be With You.    Mr Habib Mohammadl
SUMMARY: Peace Be With You.
"Mr Habib Mohammadl" <mrhabibmohammad36@yahoo.com>
Peace Be With You.
I am Mr Habib Mohammad, a financial consultant of Colonel Sambo Dasuki former National security
adviser to ex president of Nigeria Ebele
Good-luck Jonathan. Actually Colonel Sambo Dasuki has the sum of USD$68.500,000.00(Sixty Eight
Million Five Hundred Thousand US dollars) under my care, to invest in
real estate. The present government of Nigeria has impounded all assets and cash belonging to
family of my client Colonel Sambo Dasuki and these
funds is still safe because it was already moved to a separate and secured financial institution.
During my last visit to him in prison, He
advised that I make an arrangement to move the money out immediately and invest the money abroad
which was why I contacted you.
You can View for more understanding:https://en.wikipedia.org/wiki/$2_billion_arms_deal
I ch More ...
1277  Classified as a Generic scam G Project    Gyeong
SUMMARY: Project
Gyeong <rcaro@cunamas.gob.pe>
--
I seek your partnership, very urgent.
Thanks
--------------------------Private Contact:     gyeongchulgi@gmail.com     +1 607-264-2466
Regards,Gyeong Chul Gi More ...
1278  Classified as a Advance Fee Fraud/419 scam S Reply,   
SUMMARY: Reply,
<alfredidosso32@gmail.com>
Good DayPermit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or she in person, what matters will be the trust and the Informationâs you got about the person. In this case we can understand our self and work like one family.My Name is Mr. Alfred Idosso, the senior Auditor In charge of Foreign Remittance Unit, Bank of Africa (BOA). I'm from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned ($10.5million) to your account. The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of thi More ...
1279  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER    IRREVOCABLE PAYMENT ORDER
SUMMARY: IRREVOCABLE PAYMENT ORDER
IRREVOCABLE PAYMENT ORDER <un.paymet.order@gmail.com>
VIEW THE ATTACHED MESSAGE FOR MORE INFORMATION
IRREVOCABLE PAYMENT ORDER.pdf
File: Adobe PDF document More ...
1280  Classified as a Generic scam G CAN I WORK WITH YOU? (MESSAGE ATTACHED)    WORLDWIDE POST OFFICE
SUMMARY: CAN I WORK WITH YOU? (MESSAGE ATTACHED)
WORLDWIDE POST OFFICE <thulas2013box@gmail.com>
CAN I WORK WITH YOU? (MESSAGE ATTACHED) More ...
1281  Classified as a Generic scam G     UPS
SUMMARY: "UPS"<admin@dubaipropertyshow.co.uk>
United Parcel Service,
70 Evo Road
GRA Phase II
Port Harcourt, Rivers
Nigeria
Phone number: +2348126284752
www.ups.com    
20-05-2016
 
Dear Beneficiary,
SUBJECT:  YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK.
This is to officially notify you that your long overdue payment has been released as a result of the World Bank, United Nation and the FBI intervention.
The sum of 10,000,000.00 USD (Ten Million United State Of American Dollars) has been approved for you by the World bank and ready to be remitted to your via an Automated Teller Machine Card to be delivered to you by us the United Parcel Service.
Your payment will be remitted to you via an Automated Teller Machine Card issued by MORGAN CHASE BANK and powered by Master card, with a daily withdrawal limit of 10,000 USD.
It was also decided that you wi More ...
1282  Classified as a Advance Fee Fraud/419 scam S charity giving    Esther Williams
SUMMARY: charity giving
"Esther Williams"<ester.williams5@aol.com>
Hello,
Good day to you, and I hope this message meets you in good spirit and health.
I am presently suffering from a terminal illnes and I made a decision to donate what I have left in
this world
for humanitarian causes.
I am contacting you because I wish to make this donation to you to for setting up a charity
project,
rather than allow any relatives use the funds inappropriately. My husband's relatives seem to have
the idea
that they would have my wealth when I am no more.
Kindly get back to me by email, so I can give you more details about myself and what I intend to
accomplish
through you.
Hoping to hear from you.
Ester Williams More ...
1283  Classified as a Lotto/Lottery scam L Congratulations!!!    Mega
SUMMARY: Congratulations!!!
Mega <mail@aramco.com.sa>
The Mega Millions All-Lottery..pdf
File: Adobe PDF document More ...
1284  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    Mrs. Lyvia Kandesh
SUMMARY: Dear Beloved,
"Mrs. Lyvia Kandesh" <williams41@infemsg.net>
Dear Beloved,
Please kindly pardon me for any inconvenience this letter might have caused you, because I know it
may come to you as a surprise as we have no previous correspondence.
I am Mrs. Lyvia Kandesh and i have been suffering from ovarian cancer disease and the doctor says
that i have just few days to leave. I am from (Paris) France, but based in West Africa Burkina Faso
since eight years ago as a business woman dealing with gold exportation and Sales.
Now that I am about to end the race like this, without any family members and no child. I have $1.1
Million US DOLLARS in African Development-Bank (A.D.B) Burkina Faso which i instructed the bank to
give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because I am writing
this letter now through the help of my computer beside my sick bed.
I also have $4.5 M More ...
1285  Classified as a Generic scam G Re    Mr. X
SUMMARY: Re
"Mr. X" <alumni@sabanciuniv.edu>
Hallo
I have been in search of someone who can be trusted so when I saw you I decide to contact you
believing that you will not betray me. My name is Daniel osei,procurement Assistant at African
development Bank Accra Ghana.
One Mr. Curtis, a citizen of your country had a contract with the bank I work with
$17,500,000.00(Seventeen Million,Five Hundred Thousand US Dollars) Sadly Curtis was among the death
victim in 12 May 2OO8, Earthquake disaster in China That killed 6,000 people.
My bank management is yet to know about his death, I know it because he was my friend and I am his
Account Officer, Curtis did not mention any kin heir when the account was opened, was not married
and have no children. Last two weeks my bank requested that he must give instruction on what to do
with his funds, or otherwise we renew the contract.
So that was why I have been More ...
1286  Classified as a Generic scam G OFFICIAL PAYMENT LETTER OF REWARD    POWERED BYGOOGLE
SUMMARY: OFFICIAL PAYMENT LETTER OF REWARD
"POWERED BYGOOGLE"<info@youtopia.co.jp>
DOWNLOAD OR VIEW OFFICIAL PAYMENT LETTER FOR YOU. More ...
1287  Classified as a Generic scam G Dear Beneficiary    Mr Juliana Cook
SUMMARY: Dear Beneficiary
Mr Juliana Cook <tom@kuanchuan.cn>
International Monetary Fund
IMF REGULATORY OFFICE,
INTERNATIONAL FUNDS REGULATORY AUTHORITY,
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
Attn: Beneficiary
Be informed that your email have been received in my office with all your content therein.I have
been directed by the INTERNATIONAL MONETARY FUND to issue your ATM CARD to you amounting to $1.5
million via COURIER DELIVERY SERVICE to your door step without going through bottled tied
neck.Please understand that all your details will only be used for the purpose of this transaction
and within 48hrs your ATM CARD will be in your possession.
You are rest assured that i shall work to the accomplishment of delivering your ATM CARD and the
PIN NUMBER to you at your door step without no delay .In other to proceed with your ATM CARD
delivery,you are hereby advised to RE:CONFIRM the following infor More ...
1288  Classified as a Generic scam G OFFICIAL PAYMENT LETTER OF REWARD    POWERED BYGOOGLE
SUMMARY: OFFICIAL PAYMENT LETTER OF REWARD
"POWERED BYGOOGLE"<info@youtopia.co.jp>
DOWNLOAD OR VIEW OFFICIAL PAYMENT LETTER FOR YOU. More ...
1289  Classified as a Generic scam G Attention Dear    MRS LITHENSON BENSON
SUMMARY: Attention Dear
"MRS LITHENSON BENSON"<mrsengkatefedmg@rediffmail.com>Attached Message:
Attention Dear Beneficially::
I have sent you several notices concerning the claim of your benefit that was paid to you as
compensation from Federal Republic of Benin Republic following my petition against the Government
as a human right activist to compensate you with the sum of $2.500,000.00USD But I have not heard
from you ever since and I hope you will reply this last notice. You were meant to be receiving
$10,000.00 USD daily until it completes the correct amount of $2.500,000.00USD you are to receive,
here is your today?s daily payments also to let you know that the payment should be in 2
transaction with the maximum of $5,000 each that is according to the law of money gram? here in
Cotonuo Benin Republic which meant you cannot receive the $10,000 in one transaction for your own
notice.
Here is the i More ...
1290  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY!!    Barrister Akram A. Zoabi
SUMMARY: BENEFICIARY!!
"Barrister Akram A. Zoabi"<jmccummings@ejourney.com>
I am Ankram A. Zoabi,i have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at One Hundred Million United State
Dollars. (100,000,000.00 USD). Is lodged. This bank has issued a notice to
contact the next of kin, or the account will be confiscated. More ...
1291  Classified as a Advance Fee Fraud/419 scam S Reply,   
SUMMARY: Reply,
<hiltondabou31@gmail.com>
Good DayPermit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or she in person, what matters will be the trust and the Informationâs you got about the person. In this case we can understand our self and work like one family.My Name is Mr. Hilton Dabou,the senior Auditor In charge of Foreign Remittance Unit, Bank of Africa (BOA). I'm from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned ($10.5million) to your account. The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this f More ...
1292  Classified as a Advance Fee Fraud/419 scam S ATTENTION:    David Ego David
SUMMARY: ATTENTION:
"David Ego David"<paytec@paytec.com.br>
ATTENTION:
A customer of ours who died 12 years ago in Tsunami tragedy in
Indonesia leaving behind an estate/capital(US$20M) in a Bank here
where I work, till date nobody has come forward or put application
for the claim.
During the Bank private search for the late gentle man relatives your
name and email contact was among the findings that matches the same
surname as the deceased who died intestate with no Will or next of
kin.To maintain the level of security required I have intentionally
left out the final details.
Banking regulation/legislation demand that I notify the fiscal
authorities after a statutory time period when dormant accounts of
this type are called in by the monetary regulatory bodies if nobody
applies to claim the funds.I urge you to come forward since I can
provide you with the details needed for you to c More ...
1293  Classified as a Generic scam G YOUR ATM MASTER CARD    Susan Anderson
SUMMARY: YOUR ATM MASTER CARD
"Susan Anderson"<vcip@withlilac.com>
Attention beneficiary,
We are hereby officially notifying you about the present arrangement to pay you your overdue
compensation fund, contract and inheritance fund through (ATM
card) this arrangement was initiated/constituted by the World Bank due to fraudulent activities
going on around the world. The World Bank introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this ATM cards are powered by gold
card worldwide.
Please note that what we will be sending to you is master card which is accepted at over 900,000
ATM centers in over 210 countries worldwide, master card will be loaded with a total sum of
$2,950.000.00usd (Two million nine hundred and fifty thousand dollars)which is the total amount due
to you for payment now and after this one is cleared another will be paid More ...
1294  Classified as a Generic scam G ATTENTION BENEFICIARY:    General Ban Ki-moon
SUMMARY: ATTENTION BENEFICIARY:
"General Ban Ki-moon"<paytec@paytec.com.br>
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General Ban Ki-moon.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars)
each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to this office as soon as possible
for the immediate payment of your $8,500,000 USD compensation funds. We have
been having a meeting for the past Seven months which ended Three days ago
with the former secretary to the UNITED NATIONS.
This email is to all the people that have More ...
1295  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY!!    Barrister Akram A. Zoabi
SUMMARY: BENEFICIARY!!
"Barrister Akram A. Zoabi"<jmccummings@ejourney.com>
I am Ankram A. Zoabi,i have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank
where this deposit valued at One Hundred Million United State
Dollars. (100,000,000.00 USD). Is lodged. This bank has issued a notice to
contact the next of kin, or the account will be confiscated. More ...
1296  Classified as a Advance Fee Fraud/419 scam S From The Regional Manager!    Mr. Johnson Kwame
SUMMARY: From The Regional Manager!
"Mr. Johnson Kwame" <skamutenukamrekampo@goo.jp>Attached Message:
Dear Friend,
My name is Mr. Johnson Kwame. I am a banker and a regional manager of a bank here in Ghana. I need
your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.
The fund is part of the profits made by our bank past 4 years in the branch where I am the manager.
I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and
they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account
without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working with the bank. So, I need
your help to transfer this funds into your account in your country for you and I to share. I offer
you 45% of this funds as my foreign partner and 55% will be for me. The More ...
1297  Classified as a Advance Fee Fraud/419 scam S     Donald Hall
SUMMARY: "Donald Hall" <monika.wiech@awf.gda.pl>
Hello,
Do you need a loan? Do you need money to pay off your debts? Do you need
money to establish a new business or to refinance an existing business?
our loan company offers loans at 2% interest rate with an understandable
loan terms and condition. If you are interested in obtaining a loan
contact us today with your information/ Loan information to enable us
proceed with offering you your required loan. Contact us for a loan
today via our email; apex.loanfirms24@hotmail.com
We will be happy to have you as our client.
Regards
Mr. Donald Hall
Apex Loans/CEO
Contact us today via email at: apex.loanfirms24@hotmail.com More ...
1298  Classified as a Advance Fee Fraud/419 scam S EXECUTIVE DIRECTOR: FEDERAL BUREAU OF INVESTIGATION (FBI)    James Comey
SUMMARY: EXECUTIVE DIRECTOR: FEDERAL BUREAU OF INVESTIGATION (FBI)
"James Comey"<info@fbi.usa>
FROM THE DESK OF THE EXECUTIVE DIRECTOR;
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Dear Beneficiary
We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have
recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD 10.3M Citibank. It might interest you to know that we have taken our time in
screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead
in dea More ...
1299  Classified as a Generic scam G From the Fraud Intelligence Unit and National Fraud IntelligenceBureau    From Fraud Intelligence Unit and National Fraud Intelligence Bureau
SUMMARY: From the Fraud Intelligence Unit and National Fraud Intelligence Bureau
From Fraud Intelligence Unit and National Fraud Intelligence Bureau <jakarandettunbamu@goo.jp>
Please read the attached letter.
From the Fraud Intelligence Unit United Kingdom Office.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...