The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2604 emails as of Monday 5th December, 2016

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

Date: July 2016

1300  Classified as a Lotto/Lottery scam L HUMMANITERIAN CNN AWARD.To claim prize email : bryce.desk1@centurytel.net and Login with REF NO: CNNUK138344    Shanice Bryce
SUMMARY: HUMMANITERIAN CNN AWARD.To claim prize email : bryce.desk1@centurytel.net and Login with REF NO: CNNUK138344
"Shanice Bryce"<flight@eyemicrosurgery.nsc.ru> More ...
1301  Classified as a Advance Fee Fraud/419 scam S Do Charity work!!    Allen Large
SUMMARY: Do Charity work!!
"Allen Large"<ebedjikian@canantes.com>
Dear Sir/Madam,
We have decided to donate the sum of 2M USD to you ,for charity work for more details reply to:
alarge2a@hotmail.com
Best regard
Allen Large More ...

Date: June 2016

1302  Classified as a  scam  Hello    Bernard Arnault
SUMMARY: More ...
1303  Classified as a Lotto/Lottery scam L Ticket number: 38435565607-9510    EMAIL
SUMMARY: Ticket number: 38435565607-9510
"EMAIL"<software@blueridgelumber.com>
Your email has won in the ITALIAN NATIONAL SUPERENALOTTO for the month of June 2016. Please contact
Dr. Francesco Porro at mrsfp2001@gmail.com with your names, address and phone number to receive
your winning.
Sincerely yours,
Rev Hector Eduardo
LOTTERY COORDINATOR
au More ...
1304  Classified as a Generic scam G Transferred completed Key : 732-009XM90-029KM-00019-FNB.    info@standardbank.co.za
SUMMARY: Transferred completed Key : 732-009XM90-029KM-00019-FNB.
"info@standardbank.co.za"<infos@standardbank.co.za>
Standard Bank Membership Gift Card Rewards Program®
 
Ship Date     : 30/06/2016
Invoice Date : 30/06/2016
 
Good Day .
 
Transferred completed @ Malvern FNB  Service Branch . Time : 01:30pm
PDF Receipt of Deposit is attached with security Key : 732-009XM90-029KM-00019-FNB.
 
Thanks for banking with Us .
 
Management Office. 9829-20992Admin
 
Thank you for using Standard Bank Rewards Program®. More ...
1305  Classified as a Generic scam G FUND TRANSFER    Mr.Swansea Paul
SUMMARY: FUND TRANSFER
"Mr.Swansea Paul"<gloria@comtube.com>
Dear Sir,
 
My name is Swansea Paul from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$8.5 Million.
I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently.
As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you.
I await your urgent response and give me your direct phone number.
 
Best Regards,
Mr. Swansea Paul More ...
1306  Classified as a Advance Fee Fraud/419 scam S Re: I need your swift response    Mr. Edwin Freeman
SUMMARY: Re: I need your swift response
"Mr. Edwin Freeman"<test@test.com>
Dear Sir,
I'm establishing direct communication with you soliciting for your assistance and co-operation in a
confidential matter regarding fund (US$16,800,000.00) out of a family beneficiary deposit. This
requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out
to ensure 100% risk free transfer. 30% of the total sum would be your own portion at the end of
this deal. Note that I have all the details. The funds in question are quite large ($16.8M).I
expect a straight answer from you. If you are willing to co-operate with me,kindly furnish me with
your personal telephone or cell phone and fax number, your address and company name.
Be assured that With your co-operation this transaction would last for only 15 works days because I
will use my office to protect More ...
1307  Classified as a Generic scam G Message for you    Song Chen
SUMMARY: Message for you
"Song Chen"<song93chen@gmail.com>
I am Song Chen. I am the Head of Operations at Dah Sing Bank,Hong Kong. I do not know if we can
work together in transferring US$12.8 million from my bank to your bank account. Finally if you are
interested I shall provide you with more details. Please contact me with this
Email:song92chen@gmail.com More ...
1308  Classified as a Advance Fee Fraud/419 scam S hello    Marry Wasa
SUMMARY: hello
"Marry Wasa" <alanya@soylemezoglumesrubat.com.tr>
Good day, My name is Rosemary Rwasa, 16 years old I am from Burundi, East Africa. I am the only
daughter to my late parents Mr/Mrs Victor Rwasa. I am contacting you because I need you to stand
as my guardian in the management of a sum $10.5 million u.s dollars that my late father left for me
before he died. Please I am ready to offer you 30% for your help and I will donate 10% to the
orphans just like me, and you will help me to invest the balance in your country. Please take me
like your daughter or your sister. Thanks and I will give you more details as soon as I hear from
you.Email me here: rosemaryrwasa@gmail.com
Sincerely Yours,
Mary More ...
1309  Classified as a Generic scam G **United Nations Worldwide$ Payment;;;;;;;;;;;;;:\'    Officefile
SUMMARY: **United Nations Worldwide$ Payment;;;;;;;;;;;;;:'
"Officefile"<admin@TLDCHINA.COM>
UNITED NATION COMPENSATION COMMITTEE
UNITED STATER REGIONAL HEADQUARTER
RELEASE CODE No: 0911
 
 
Wining payment of $US1.920,000.00 from United Nations.
Beneficiary Email id owner.
 
Greetings from the United Nations Organization Regional (UN)global office.This is to officially bring to your notice that The ATM card payment worldwide (United Nations Secretary-General Ban Ki-moon)  has been given express instruction to issue out in your favor the sum of $US1.920,000.00 in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2016 this instructions is from the custody of the United Nation representative office United States of America/African and Asia/Europe this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals,The  U More ...
1310  Classified as a Generic scam G WINNING NUMBER: W77450T    Dr. (Mrs.) Camilla Christa Turner
SUMMARY: WINNING NUMBER: W77450T
"Dr. (Mrs.) Camilla Christa Turner <web.4400000000000000000000000000@yahoo.co.uk>" <webmartin577@webfgalkshavdf.info>
Congratulations Dear winner, Please kindly view the mail attachment and contact the Claim Manager with the required details for payment Verification/Release. Sincerely, Dr. (Mrs.) Camilla Christa Turner.
Yahoo Award Notification.doc
File: MS-Word document More ...
1311  Classified as a Advance Fee Fraud/419 scam S Greetings -CFNO    Anthony Johnson
SUMMARY: Greetings -CFNO
"Anthony Johnson" <military@t3.se>
Greetings
 
 
I am sorry to encroach into your privacy in this manner, I found you Listed in
the Trade Center Chambers of Commerce directory here in Iraq,
 
I find it pleasurable to offer you my partnership in business. I only pray at this
time that your address is still valid. I want to solicit your attention to receive
money on my behalf.
 
I am Capt. Anthony Johnson, an officer in the US Army, and also a West Point
Graduate presently serving in the Military with the 82nd Airborne Division Peace
keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left, and I
really need your help in assisting me with the safe keeping of two military trunk
boxes which has just arrived the USA from the Iraq.
I hope you can be trusted? Kindly view this news blog below More ...
1312  Classified as a Advance Fee Fraud/419 scam S Re Re Gold Bar And Dust buyer needed urgentb    Mr Mohammed Malik
SUMMARY: Re Re Gold Bar And Dust buyer needed urgentb
"Mr Mohammed Malik"<Enis.Omura@proengineering.ch>
Dear Sir,
We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows:
Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179
with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals
Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).
We have export permit issued by PMMC and certificate of non -criminal origin issued by the High
Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold
dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana
Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.
WE HAVE More ...
1313  Classified as a Generic scam G PARTNER WITH ME    MR RONALD
SUMMARY: PARTNER WITH ME
"MR RONALD" <fundyawa2016@gmail.com>
Good Day
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 More ...
1314  Classified as a Generic scam G To whom it may concern    Fast Step Finance
SUMMARY: To whom it may concern
Fast Step Finance <noreply@faststepfi.co.za>
FAST STEP FINANCE LOANS (Your easy loan offer) View attached for more details.
We put this down to the following:
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 aim is to only lend you what you can afford to repay. Our business is built upon the
relationships Fast Step Finance develop with you our customers., contact us with your details below
by email to :faststepfinance@safrica.com
Full Name:
ID Number:
Cell Number:
E-mail:
Occupation:
Monthly Salary:
Payment Date:
Maria Christiana Edward
FAST STEP FINANCE
faststepfinance@safrica.com
+27844210920
Welcome To Fast Step Finance.PDF
File: Adobe PDF document More ...
1315  Classified as a Advance Fee Fraud/419 scam S fyi   
SUMMARY: fyi
LEWIS BAACH sandrine@lobsoco.com
My name is Lewis Baach, Attorney at law. Sequel to your non
response to my previous email, I am re-sending this to you again thus; A
deceased client of mine, that shares the same last name as yours,who
died as the result of a heart-related condition on January 28th 2009. I
have contacted you to assist in distributing the money left behind by my
client which is lodged in the bank.
Regards,
Lewis Baach More ...
1316  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ATTENTION:    Mr.Amos Manga
SUMMARY: I NEED YOUR ATTENTION:
"Mr.Amos Manga" <mr.amosmanga01@yandex.com>
 From Mr.Amos MangaBurkina Faso OuagadougouSTRICTLY CONFIDENTIALCompliment of the day, May I have the pleasure of introducing myself? I am Mr.Amos Manga Am the bill and exchange manager in bank of Africa in Burkina Faso. I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction. My aim of sending this "business proposal" to you is to solicit for your assistance and co operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.I wish to transfer a safe and secured account overseas, the sum of eighteen MILLION Six HUNDRED THOUSAND UNITED STATES DOLLARS (US$18.6M) which is from deceased customer this money right now is in a dormant account in the (BOA) Bank of Burkina Faso.However, by virtue of our More ...
1317  Classified as a Advance Fee Fraud/419 scam S 2016 SCAM VICTIM REIMBURSEMENT    EFCC
SUMMARY: 2016 SCAM VICTIM REIMBURSEMENT
"EFCC"<test@mail.com>
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 Mustafa Magu, Ibrahim Lamorde was removed from
his position by President Muhammadu Buhari on November 11, 2015 and replaced by me Mr. Ibrahim
Mustafa Magu 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 More ...
1318  Classified as a Generic scam G Rapidrop Middle East LLC - 4341 - PO 1919    Jeddah Mrit
SUMMARY: Rapidrop Middle East LLC - 4341 - PO 1919
"Jeddah Mrit"<jeddah@smstrading.com>
Greetings,
 
Good day.
Please find attached  inquiry and let us have the best quotations at earliest possible delivery time because of urgent need.
Please also be informed about following terms:
·       Delivery time: stock and ready for shipment.
·       Origin: No origin restriction but valid origin + the best quality (with true certificate) that should be certified by third party inspection, is acceptable.
·       Payment:  100% cash after third party inspection and release note.
Look forward to hear from you.
Best regards
Arash Bastan
General Manager
MENTECH TRADE COMPANY More ...
1319  Classified as a Employment/Job scam E Loan   
SUMMARY: Loan
info@w3c.or.kr
Do you need an urgent loan? We give out Business Loans, Personal Loans, Student Loans, Car Loans
Etc, If you are interested contact us now.
Your Full Name:
Gender:
Country:
Loan Amount Needed:
Loan duration:
Occupation:
Phone number:
Loan Purpose:
Monthly income:
Only this Contact us Email Address: info.blackrockglobafnance.in@gmail.com
Hamon Lynch Mellon
operations manager.
CC 2016 BRGF & Co Inc.
Alle rechten voorbehouden. More ...
1320  Classified as a Advance Fee Fraud/419 scam S HOPE YOU ARE FINE??    Joan
SUMMARY: HOPE YOU ARE FINE??
"Joan" <info@donation.com>
I am Mrs Joan Patterson,i am donating a grant of 700,000USD to you.
Contact me via this email at (donnation@qq.com) for further
details.
Best Regards,
For: Joan Patterson Foundation More ...
1321  Classified as a Generic scam G GUARANTEED PAYMENT    National Security Agency (NSA) Headquarters
SUMMARY: GUARANTEED PAYMENT
"National Security Agency (NSA) Headquarters"<info@nsa.gov>
National Security Agency (NSA) Headquarters
9800 Savage Road, Suite 6940
Fort Meade, MD 20755-6940
http://www.nsa.gov
Email: nationalsecagency@qq.com
Date: 06/27/2016
 
Attn: Beneficiary
 
Firstly, my name is Admiral Michael S. Rogers (Commander, U.S. Cyber Command and Director, National Security Agency/Chief, Central Security Service). We are contacting you today because we have taken over your Online Safety. We all know that the rate of fraudsters and scammers online are so much that we all receive at least 200 messages per day claiming to be from the Federal Bureau of Investigation or from the U.S. Department of the Treasury or from a Government Worker in Africa. All those stories are lies used by fraudsters to extort money from our citizens.
 
However, we are doing our best to keep the fraudsters More ...
1322  Classified as a Generic scam G RE:Congratulations!! ..    Gareth & Catherine Bull.
SUMMARY: RE:Congratulations!! ..
"Gareth & Catherine Bull."<monica@aajacky.com>
Congratulation,
 
 
My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we
have decided to donate 1.5 million British Pounds to 10 individuals worldwide
as our own charity project. To verify, please see our interview by visiting the
web page below.
 
 
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html
 
 
Your email address was among the emails which were submitted to us by the
Google, Inc as a web user; if you have received our email please, kindly send us
the below details so that we can issue you a valid bank cheque for 1,500,000.00
pounds in your name or direct our bank to effect the transfer of the funds to
your operational bank account in your country.More ...
1323  Classified as a Advance Fee Fraud/419 scam S New Urgent Inquiry in Pakistan    jeddah@smstrading.com
SUMMARY: New Urgent Inquiry in Pakistan
"jeddah@smstrading.com"<jeddah@smstrading.com>
Dear Sir,
Please check the attachment for our new order with product specifications and send me your offer.
Please, try to quote us reasonable prices, because it is CONTINIOUS ORDER.
We are expecting your competitive prices
Thank you and regards.
jeddah
SMSTrading International Suppliers FZC
PO.Box. 50920 ,Sharjah,Qatar
Ph : +971 6 7427380/ 5232 596
Fax : +971 6 7427830
Mob : 055 899 6142
Email :jeddah@smstrading.com More ...
1324  Classified as a Generic scam G Tax Payment Alert    Tax Payment Alert
SUMMARY: Tax Payment Alert
"Tax Payment Alert"<meena@gujaratnippon.com>
 
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 ...
1325  Classified as a Generic scam G Attention: Beneficiary Check   
SUMMARY: Attention: Beneficiary Check
"Mr.Edward Mike"<<>>
Attention: Beneficiary Check
After waiting for you to come over and receive your compensation and no
response was heard, I registered and paid for the Delivery fee of your cashier
check valued $8.500 000.00 Million US Dollars with Universal Courier company,
Because I would be traveling to China and you can always reach me on my direct
China number .
I would be going to visit a friend and will not be back until February,2016. I
will want you to contact Universal Courier company to know when they will be
delivering your parcel containing your compensation bank check.
I have taken care of the delivery charges and the insurance fee, the only fee
you will have to pay to them is the monthly demur rage/keeping fee which i did
not pay for because i do not know when you will be contacting them for the
delivery.
But if you will be very More ...
1326  Classified as a Generic scam G This is an important message.    Maureen Stevens
SUMMARY: This is an important message.
"Maureen Stevens"<stevens-m@lottoball.com>
Greetings,
You've won Ј950,000.00 (Nine Hundred and Fifty Thousand Pounds) on Lottoball draw number
7109-98454322710-545538 conducted this month and your payment centre is London, United Kingdom.
To receive this prize, please contact Dr. Eric Sellers on: ersellers01@outlook.com quoting your
draw number.
Congratulations
Cheers,
Maureen Stevens
Notification officer
Lottoball UK More ...
1327  Classified as a Advance Fee Fraud/419 scam S Message for you.    Benjamin Guei
SUMMARY: Message for you.
"Benjamin Guei"<gueib@wozamail.com>
Hi,
Greetings,My name is Benjamin Guei from Cote d'ivoire West Africa,the son of late former military
head of state
of Ivory Coast.I would like to know you and discuss investment issue with you, I wish to let you
know that
i will be interested to invest in your company or any lucrative business with someone who has a
business experience.
I have Inherited Fund ( USD$ 5.5M) i will like to invest through your assistant, please kindly get
back to me
through my private email for more details.
I will be waiting to hear from you.
Email: gueib@hanmail.net
SKYPE: benjamin.guei
Regards
Benjamin Guei More ...
1328  Classified as a Advance Fee Fraud/419 scam S PEACE BE ONTO YOU...........    Abdulla Bin Aqueeda
SUMMARY: PEACE BE ONTO YOU...........
"Abdulla Bin Aqueeda"<binaqd@gmail.com>
Please forgive me beacause of this unsolicited message to your mail box. My names are Abdulla Bin
Aqueeda Al Muhairi, I am contacting you confidentially to discuss a business deal, I need your
permission before I give you details.
Please, give me your utmost permission by sending me “OK” to my personal Email address
(binaqd@yahoo.com)
Regards,
Abdulla Bin. More ...
1329  Classified as a Employment/Job scam E Urgent Loans    Fidelity Loans
SUMMARY: Urgent Loans
"Fidelity Loans"<svelastegui@chimborazo.gob.ec>
Loan Offer at 3%, Feel Free to REPLY back to us for more info More ...
1330  Classified as a Generic scam G Official Announcement    Elizabeth Carew
SUMMARY: Official Announcement
"Elizabeth Carew"<e_carew@lottoball.com>
Greetings,
You've won Ј950,000.00 (Nine Hundred and Fifty Thousand British Pounds) on Lottoball draw number
7109-98454322710-545538 conducted this month and your payment center is London, United Kingdom.
To receive this prize, please contact Dr. Ted Ortega on: drtedortega@gmail.com quoting your draw
number.
Congratulations
Cheers,
Elizabeth Carew
Notification officer More ...
1331  Classified as a Generic scam G Official Announcement    Elizabeth Carew
SUMMARY: Official Announcement
"Elizabeth Carew"<e_carew@lottoball.com>
Greetings,
You've won Ј950,000.00 (Nine Hundred and Fifty Thousand British Pounds) on Lottoball draw number
7109-98454322710-545538 conducted this month and your payment center is London, United Kingdom.
To receive this prize, please contact Dr. Ted Ortega on: drtedortega@gmail.com quoting your draw
number.
Congratulations
Cheers,
Elizabeth Carew
Notification officer More ...
1332  Classified as a  scam  Re:    Agahi, Fariba
SUMMARY: More ...
1333  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 fund which has been discovered
as an unclaimed fund in the escrow account of our bank since 1985.If interested and willing to
cooperate with me to transact the busines successfully, 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.
I shall unveil details and how to go about it upon your feedback if interested.
Best regards,
Jimmy Ng. More ...
1334  Classified as a Generic scam G FEDERAL RESERVE BANK AWAIT YOUR REPLY    federal reserve bank
SUMMARY: FEDERAL RESERVE BANK AWAIT YOUR REPLY
"federal reserve bank"<test@ez-care.com.tw>
Attention,
 
I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.
 
http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
 
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
 
I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2016.
 
You have been approved to receive your outstanding funds valued at $4,700,000.00 (Four Million, Seven Hundr More ...
1335  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION.........    GODWIN EMEFIELE
SUMMARY: IMPORTANT INFORMATION.........
"GODWIN EMEFIELE" <barnett-susan@comcast.net>
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to
introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of
Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were
Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because
you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of
Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to
carry out this delivery.
Really these men wer More ...
1336  Classified as a Generic scam G PAYMENT INVOICE    PT. YOUNG PO FASHION
SUMMARY: PAYMENT INVOICE
"PT. YOUNG PO FASHION" <admin@i-refill.co.id>
Please find the attached wire Payment.
Any problem get back to me.
 
Thanks  & Regards,
Young Po
 
1 attachments
image003.jpg(3K)
download preview More ...
1337  Classified as a Generic scam G THANKS    OVER INVOICE PAYMENT
SUMMARY: THANKS
"OVER INVOICE PAYMENT" <kachikwu.i@yahoo.com>
ATTN:
Thanks for your time. I did send an email earlier informing you that i am
in a position of authority in my Department(office), i oversee the
Rimmettance of contract payments, and am also privilage to over invoiced
contracts amounting to hundreds of millions of dollars.
similar name like yours is also included in the file.I have the privilege
to assign this over invoiced funds to any company/individual that applies
as the contractor/beneficiary, with a good understanding that we'll invest
the funds and also share the proceeds between us.
So if you agree to this, i will be needing your consent to present you as
the beneficiary of one of the over invoiced contract funds which my office
is entitled to endorse its release and transfer. Once we are in agreement,
i will inform you in details what is required of you and how we are to
More ...
1338  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    AJYAL ZAKI ALSALEH
SUMMARY: LOAN OFFER
AJYAL ZAKI ALSALEH <azalsaleh@uod.edu.sa>
 
Hello,
 
We offer private loans, commercial and personal
 
loan, with a minimum annual interest rate of 2% for
 
the period from 1 year to 15 years of maturity
 
anywhere in the world. We give out loans ranging
 
from $ 50,000 to $ 100,000,000 dollars in euros or
 
sterling. Our loans are well insured for maximum
 
security. interested persons email us now
 
at:financialloanfirm@mail.com
 
Loan Application Needed
 
*Full Name:......................... . ..
*Age:......................... ............
*Sex.......................... ..............
*Address:..................... ...........
*State:....................... ...........
*Country:..................... ...........
*Business name(If Any): More ...
1339  Classified as a Employment/Job scam E LOAN OFFER    Dr. Clever Edgardo Gonzalez
SUMMARY: LOAN OFFER
"Dr. Clever Edgardo Gonzalez" <clgonzalez@minsa.gob.pa>
Good Day
 
 DO YOU NEED LOANS? AT 2% IF YES EMAIL WITH AMOUNT NEEDED. Note all reply should be copy and send to this email fastserviceloaninvestment2@usa.com
Full name .......... Amount needed: .......... Loan Duration: .......... Age: .......... Country .......... Occupation .......... Phone number..........
  More ...
1340  Classified as a Lotto/Lottery scam L Greetings    Dr. Peter Ferguson
SUMMARY: Greetings
"Dr. Peter Ferguson"<arvintrent1012@gmail.com>
My name is Dr. Peter R. Ferguson, I am the founder of Emerging Education Foundation, I am donating a grant of $850,000USD to an individual/organization for charity in your country. Contact for further details.
Best Regards,
Dr. Peter R. Ferguson
Emerging Education Foundation
www.emergingeducation.com More ...
1341  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL .    Acct. Dept. Bank Of China
SUMMARY: STRICTLY CONFIDENTIAL .
"Acct. Dept. Bank Of China"<jslee@infonetg.com>
Hello,
I am Mr.Zhu Shumin, I am an account officer with a reputable Bank here
here in China .
I am contacting you for a confidential business proposal worth US$8.37m
belonging to a deceased customer with same last name as yours, I wish to
execute this deal with you legally. If interested kindly get back to me
on zhu.shumin@yahoo.com.hk for details
Thanks
Mr Z Shumin More ...
1342  Classified as a Employment/Job scam E Re:    Kimberly Wung
SUMMARY: Re:
Kimberly Wung <sonia.samaniego@seguridad.gob.ec>
Did you get my previous email? More ...
1343  Classified as a Advance Fee Fraud/419 scam S Good Day    Gerherd
SUMMARY: Good Day
"Gerherd" <help@gobulk.com.sg>
Good Day,
My name is Gerherd and I am a Lawyer from Germany. I am offering you a lucrative business to act as
the next of kin to my client who died intestate. I want to present you to the bank as the only
surviving maternal relative and this gives us 100% opportunity. I was the personal attorney to Mr.
Imran Waheed, a German/Pakistani national who worked with a top construction company here in
Germany.
Mr. Imran Waheed made a fixed deposit of funds valued at USD$14,000,000.00 (Fourteen Million
Dollars) with a Bank and unfortunately lost his life in a Bhoja Air crash Boeing 737-200,
registration AP-BKC performing flight B4-213 from Karachi to Islamabad (Pakistan) with 121
passengers and 6 crew members on board on April 20th 2012 as you can read on the following link:
http://rt.com/news/plane-crash-pakistan-boeing-580/
He left no clear beneficiary More ...
1344  Classified as a Advance Fee Fraud/419 scam S Dear Раyраl CuÑ•tomеr, 135354773    PayPaL
SUMMARY: =?utf-8?B?RGVhciDQoNCwedGA0LBsIEN10ZV0b23QtXIsIDEzNTM1NDc3Mw==?=
PayPaL <orders@alltechmackay.com.au>
PayPal Your Account Will Be LimitedYour Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address
belowUpdate Acount Help Center | Partner Directory | Logo Center | Security | Business Center More ...
1345  Classified as a Generic scam G PURCHASE INVOICE    Jack Liu
SUMMARY: PURCHASE INVOICE
"Jack Liu"<debug@wshuttle.com>
Hello,
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 we also sent a quotation of what we will like to purchase
in a mini invoice do view the attachment.
NOTE: DUE TO SAMPLE DUPLICATOR, YOU WILL BE ASKED TO VERIFY BY SIGNING IN YOUR COMPANY EMAIL FOR
SECURITY BEFORE DOWNLOADING FROM OUR DATASHEET.
Jack Liu
Regional Purchasing Manager
YCCFAN INTERNATIONAL ( HK ) LIMITED.
SHENZHEN YCCFAN TECHNOLOGY CO.,LTD.
TEL:+86-755-29887126/29887127/29887135/29887136More ...
1346  Classified as a Advance Fee Fraud/419 scam S Re: Compensation From Me    Adebayo Adelabu
SUMMARY: Re: Compensation From Me
"Adebayo Adelabu"<test@coscohkbj.com>
Hello.
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is
against my official duty to release confidential issue like this to an outsider considering the
fact that i was recently appointed the new CBN deputy Governor.There is nothing I can do to help
you beside this; I am taking this bold step because of my belief as a Christian.I am Adebayo
Adelabu,Deputy Governor, Financial System Stability, FSS,at Central Bank Of Nigeria What I want to
tell you is about your fund with the Federal Government, there are a lot forces working against you
right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam
Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they
have been frustrating people by demanding upfront payment from the More ...
1347  Classified as a Lotto/Lottery scam L RE: OFFICIAL NOTIFICATION LETTER    Google Corporation
SUMMARY: RE: OFFICIAL NOTIFICATION LETTER
"Google Corporation"<shizuoka@univ-ip.co.jp>
Google Corporation®
123 Buckingham Palace Road
London SW1W 9SH
United Kingdom
Good day Sir/Madam.
You have successfully been picked as one of our 12 Lucky Winners in this months Lottery Draw,
Please see attached file for more details.
Best regards
Sundar Pichai
CEO Google Inc.
sundarpichai@gpromo-team.com More ...
1348  Classified as a Generic scam G Acknowledge Receipt.    Mrs. Joan Pearson
SUMMARY: Acknowledge Receipt.
"Mrs. Joan Pearson" <test@dxinlan.com>
Good day,
Firstly I apologize for encroaching into your privacy in this manner as it may seem unethical
though it is a matter of great importance.
I am Mrs. Joan Pearson, I work with Cayman National Bank (Cayman Islands) Ltd. I am contacting you
because my status would not permit me to do this alone as it is concerning our customer and an
investment placed under our bank's management over 5 years ago.
I would respectfully request that you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail.
Please kindly get back to me for more details if I can trust you.
Regards
Mrs. Joan Pearson More ...
1349  Classified as a Generic scam G your package    info@fedex
SUMMARY: your package
"info@fedex" <infmst14@gmail.com>
open attachment
Your FedEx Package speed (1) (2).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1350  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RELEASE OF YOUR FUND    Mr.Gui Anvanith
SUMMARY: IMMEDIATE RELEASE OF YOUR FUND
"Mr.Gui Anvanith"<info@hotelrus.kiev.ua>
Bank For International Settlements
Centralbahnplatz 2, 4051 Basel,
Switzerland .
IMMEDIATE PAYMENT OF YOUR OVERDUE WINING CONTRACT / INHERITANCE FUND
This is to officially notify you that we have received a confirmation advice from the International
Monetary Funds External Auditors, United Nations Organization respectively via International
Payment Code :
BISBS/UN/IMF-93WB82UN567-G requesting us to direct the Foreign Trade Bank of Cambodia, to disburse
your due
wining/inheritance(Next Kin) and contract payment in your favor.
In consideration of the above, you have been issued with this ExclusiveReference Identification
Number
(IMF/BIS-BG/9USXX10751/16), Having received these vital informations, you are instantly qualified
to receive and confirm
your payment within the next 14working days as necessar More ...
1351  Classified as a Generic scam G Your Bank ATM card is ready open attached file for more info    Josephine Badioo
SUMMARY: Your Bank ATM card is ready open attached file for more info
Josephine Badioo <skynetdiplomaticexpress5@gmail.com>
BANK ATM (1).pdf
File: Adobe PDF document More ...
1352  Classified as a Generic scam G URGENT CONFIRMATION REQUIRED    David Oju
SUMMARY: URGENT CONFIRMATION REQUIRED
"David Oju"<config@a2designer.com.br>
FROM OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
Dear Sir/Madam,
RE: DELAYED PAYMENT AND YOUR URGENT CONFIRMATION
A team of Auditors set up by the Presidency, Foreign Payment Commission has discovered unpaid fund
outstanding in your name for the past three (3) years in one of our correspondent foreign banks and
has reported to us for immediate action.
Our bank has inquired for reasons for non-payment of the fund and was informed that you made change
of bank
account which was suspicious to them. The bank also informed us that one Mr. Robert Smith claimed
that you
gave him Power of Attorney to receive the money on your behalf in the bank account given below:
CITIBANK NEW YORK
111 WALL STREET, NEW YORK. NY.10043.
SWIFT CODE: CITIUS33
ABA ID: 021- More ...
1353  Classified as a Generic scam G DHL Consignment Notification Arrival, Please Pick Your Package!    DHL EXPRESS SERVICES
SUMMARY: DHL Consignment Notification Arrival, Please Pick Your Package!
DHL EXPRESS SERVICES <alam.eftakharul@yahoo.com>
Dear Valued Customer,Receive your packages:Your parcel has arrived at the post office on 01st June, 2016.  Our courier was unable to deliver the parcel to you due to incorrect details.To receive your parcel, Download the attached receipt and forward to nearest DHL office.ââââââââââââââââââââââââââââââCONFIDENTIALITY CAUTION: This message is intended only for the use of the individual or entity to whom it is addressed and may be confidential in nature. If you are not the intended recipient, please notify us immediately by return e-mail and please do delete this message. You should not disseminate, distribute, copy or disclose any information contained herein to any third party.**Please consider the e More ...
1354  Classified as a Advance Fee Fraud/419 scam S Proposal!!    LAVP Asociados
SUMMARY: Proposal!!
"LAVP Asociados" <gg@tachenshan.com.tw>
Dear Friend,
For the avoidance of doubts, it is very important that I make myself very clear to you. My name is
Barrister Juan Carlos Cabana, an attorney at Law in Madrid-Spain.
I Have a good business between both of us and I know you don't know me but I believe that a good
friend can be discovered anywhere in the world. Actually I got your email address from a mail
directory in search of my late client’s relatives but I could not trace them, my late client is Mr.
Robert F. Labby, who lived several years in Palma De Mallorca, Spain. He died in car crash with
wife and only child. Being his personal Attorney, he handed some transaction documents over to me
for legal advice and safe keeping. The fund is currently in the deposit account at a bank in
Barcelona-Spain where my client made the deposit.
I have processed the funds for release bu More ...
1355  Classified as a Advance Fee Fraud/419 scam S Reply immediately    Gordon Hills
SUMMARY: Reply immediately
Gordon Hills <repn1servicesercce@btconnect.com>
Hello,
I sincerely apologized if my message does not suit your current status, my name is Mr. Gordon Hills
from London and I am a South African - British Citizen, happily married with two kids. I'm
contacting you now because I have huge interest for investment in your country as well as seek your
services in a private and confidential matter. I am a lawyer and personal attorney to Late Simon
Davis, A British Army officer who was killed on a United Nations peace keeping mission in Kabul
city - Afghanistan.
My client died as a divorcee without any children thereby having NO one as next of kin. The United
Nations Organization and International Monetary Fundâs (UNO & IMF) compensation payment head office
in London had contacted me and urge me to provide a partner to my client who will stand to claim
his compensation funds. The comp More ...
1356  Classified as a Generic scam G It is a great pleasure to announce to you that our new electedpresident is compensating you with the sum of US$800,000.00    Ministry of Economy and Finance (Benin)
SUMMARY: It is a great pleasure to announce to you that our new elected president is compensating you with the sum of US$800,000.00
"Ministry of Economy and Finance (Benin)" <www.minister.@ivy.ocn.ne.jp>
Ministry of Economy and Finance (Benin)
BoÃte Postale : 01 BoÃte Postale nÂ325
eMail: ministry_finance@cnegal.com
TÃlÃphone : (229) 98 29 01 23
TÃlÃcopie : (229) 98 60 73 20
Ref: FMF/SGH/101/231.
Good Day Sir/Madam,
This is to notify you that our new elected president Honourable Mr. Patrice Talon budget US$100,
000, 000.00 to compensate those that was trick/dupe by scammers in Benin Republic during the past
administration of Honourable Mr. Thomas Yayi Boni(Formal President). From the file received from
our online monitoring unit containing the list of the victims to be compensated, your email address
and name was included as one of the scam-victim.
It is More ...
1357  Classified as a Advance Fee Fraud/419 scam S Re: Your fund    Isiaka
SUMMARY: Re: Your fund
"Isiaka" <isiaka@nnpc.com.ng>
I have a very important business proposal which i will like to discus with you. I want to be sure
this your email address is still active. Email me back and send me your telepehone for further
details.
Yours,
Isiaka. More ...
1358  Classified as a Generic scam G Good Morning    Mary Kretchman
SUMMARY: Good Morning
"Mary Kretchman"<test1@alliedphysician.com>
Good Day
 
Contact my secretary for your share of the project funds, his contact is:
 
Name: Mr. Wright Franklin
Email: wfranklinwright@gmail.com
 
Your share of the money with best regards
 
Mary Kretchman. More ...
1359  Classified as a Advance Fee Fraud/419 scam S TOP SECRETE AND CONFIDENTIAL.    Anthony Peto
SUMMARY: TOP SECRETE AND CONFIDENTIAL.
"Anthony Peto"<mr.apeto@mailbox.sk>
Greetings,
 
 
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
 
 
 
I am Barrister Anthony Peto, London, United Kingdom. I am a lawyer by profession, as such I got your contact through a web directory search and decided to solicit your assistance to be presented as NEXT OF KIN to my Late Client Mr. Rafael Douglas. The deceased is a United States Citizen and Oil Merchant in India and UK also a British based business man and international contractor before he died.
 
 
 
My Deceased Client has a fixed deposit valued at  US$45,000,000.00 More ...
1360  Classified as a Advance Fee Fraud/419 scam S TOP SECRETE AND CONFIDENTIAL.    Anthony Peto
SUMMARY: TOP SECRETE AND CONFIDENTIAL.
"Anthony Peto"<mr.apeto@mailbox.sk>
Greetings,
 
 
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
 
 
 
I am Barrister Anthony Peto, London, United Kingdom. I am a lawyer by profession, as such I got your contact through a web directory search and decided to solicit your assistance to be presented as NEXT OF KIN to my Late Client Mr. Rafael Douglas. The deceased is a United States Citizen and Oil Merchant in India and UK also a British based business man and international contractor before he died.
 
 
 
My Deceased Client has a fixed deposit valued at  US$45,000,000.00 More ...
1361  Classified as a Employment/Job scam E Courier was unable to deliver the parcel, ID0000617540    FedEx International Economy
SUMMARY: Courier was unable to deliver the parcel, ID0000617540
"FedEx International Economy" <justin.schwartz@xn--42caaja0iucmp4caezc1fde7a6f8ord.com>
Dear Customer,
Your parcel has arrived at June 19. Courier was unable to deliver the parcel to you.
You can review complete details of your order in the find attached.
Thanks and best regards,
Justin Schwartz,
Support Manager. More ...
1362  Classified as a Lotto/Lottery scam L Powered By Google    Google Incorporation®
SUMMARY: Powered By Google
Google =?utf-8?Q?Incorporation=C2=AE?= <yaddy@jpbdselangor.gov.my>
Dear Google User,You have been selected as a winner for using Google services. Find attachedemail with more details.Congratulations,Matt Brittin.CEO Google UK.Â2016 Google - Terms & Privacy More ...
1363  Classified as a Advance Fee Fraud/419 scam S TOP SECRETE AND CONFIDENTIAL.    Anthony Peto
SUMMARY: TOP SECRETE AND CONFIDENTIAL.
"Anthony Peto"<mr.apeto@mailbox.sk>
Greetings,
 
 
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
 
 
 
I am Barrister Anthony Peto, London, United Kingdom. I am a lawyer by profession, as such I got your contact through a web directory search and decided to solicit your assistance to be presented as NEXT OF KIN to my Late Client Mr. Rafael Douglas. The deceased is a United States Citizen and Oil Merchant in India and UK also a British based business man and international contractor before he died.
 
 
 
My Deceased Client has a fixed deposit valued at  US$45,000,000.00 More ...
1364  Classified as a Employment/Job scam E Notice to Appear in Court    Ms.Glen Shaw
SUMMARY: Notice to Appear in Court
"Ms.Glen Shaw" <konstrukce@nastrojarna-letov.cz>
Notice to Appear,
This is to inform you to appear in the Court on the June 29 for your case hearing.
You are kindly asked to prepare and bring the documents relating to the case to Court on the
specified date.
Note: The case may be heard by the judge in your absence if you do not come.
The copy of Court Notice is attached to this email.
Yours faithfully,
Glen Shaw,
Clerk of Court.
<<attachment: court_notice.zip>> More ...
1365  Classified as a Employment/Job scam E Tender Enquiry-288   
SUMMARY: Tender Enquiry-288
online1015455@telkomsa.net
Dear sir/madam,
Please refer attachments. We are forwarding Tender Enquiry no. 288 Dt:21.06.2016. You are
requested to send quotation for the Tender Enquiry today itself through Professional Courier only
to receive before due date on 23.06.2016 because late quotations to be rejected.
Regards
P. Gnanamanickkam
Sr. Manager (AD)
Instrumentation Ltd,
Palakkad
Email ID: adcasting@ilpgt.com
Email ID: manikkam@ilpgt.com
INQURY.doc
File: MS-Word document More ...
1366  Classified as a Generic scam G Hello    Dailey Anthony
SUMMARY: Hello
Dailey Anthony <daileyanthony01@gmail.com>
You are directed to this page to upgrade your account to Microsoft Outlook Web Access 2016. you are to provide correctly your Outlook account details to upgrade your account. Thank you.ÂClick here:Âhttp://purplehivemedia.com.au/phm/Hotsignin/Sign_in%201..html More ...
1367  Classified as a Generic scam G Re: [Ticket C-5218-663447489] your account    Support
SUMMARY: Re: [Ticket C-5218-663447489] your account
"Support" <account.hwbwglcbvjly@post.com>
Attention!
Check your money balance on http://wp.chengmii.com/wp-cron/user/6.htm
Money System Support More ...
1368  Classified as a Generic scam G Re: [Ticket C-56857-997336347] your account    Support
SUMMARY: Re: [Ticket C-56857-997336347] your account
"Support" <account.nklbeqcdpg@post.com>
Attention!
Check your money balance on http://thisisnoteworthy.com/wp-cron/user/1.htm
Money System Support More ...
1369  Classified as a Advance Fee Fraud/419 scam S Attention   
SUMMARY: Attention
"Mr James Anthony"<<>>
Attention:
We have finally succeeded in getting your package worthy of $4.8Million out of delivery your
consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin
which act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent Mr John wilson of your
package and every Documents guiding your delivery is well updated so you are advice to re-confirm
your full delivery information to the Agent right now as he is currently at Los Angeles
International Airport in USA with your consignment box, As he called me this morning to inform me
that he misplaced your delivery address which he has.
So you are advice to reconfirm your full delivery information to the diplomat and call him with
this Number 510-254-5832 so as to have easy conversation with him a More ...
1370  Classified as a Generic scam G UNITED STATES DEPARTMENT OF JUSTICE    Agent Samson Lucas
SUMMARY: UNITED STATES DEPARTMENT OF JUSTICE
"Agent Samson Lucas"<test@bellenz.com>
Federal Bureau of Investigation
 
 
 
 
 
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,
 
 
 
 
Attention Beneficiary,
 
 
 
 
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of Fed More ...
1371  Classified as a Phishing, ID Theft scam P Important Update Required To Your Account ✔    PayPal Customer Service
SUMMARY: Important Update Required To Your Account =?UTF-8?Q?=E2=9C=94_?=
"PayPal Customer Service"<service@pypl-email.com>
  PayPal
Dear Paypal Member.
Unfortunately, Your online access has been blocked.
It has come to our attention that your Paypal Billing Information records are out of date.
That requires you to verify the BiIIing Information. Failure to verify your records will
result in account suspension. click the link,below and enter your login information on the
following page to confirm your Billing Information records..
To verify your identity, kindly follow reference below and take the directions to
instant activation.
Verify Your
Account
Thank You.
Accounts Management As outlined in our User Agreement, will
periodically send you information about site changes and enhancements.
Copyright Paypal 1999-2016. All rights reserved. More ...
1372  Classified as a Advance Fee Fraud/419 scam S RE: Remittance    Account
SUMMARY: RE: Remittance
Account <sales@banglatribune.com>
Remittance.pdf | download-- Sent from my iPhone   More ...
1373  Classified as a Advance Fee Fraud/419 scam S U.S AMBASSADOR FUND NOTIFICATION.    AMBASSADOR JAMES F. ENTWISTLE.
SUMMARY: U.S AMBASSADOR FUND NOTIFICATION.
"AMBASSADOR JAMES F. ENTWISTLE."<dai@kskw.mydns.jp>
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
OFFICIAL MEETING HAS BEEN HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE
UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED
THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG WITH YOUR CONSIGNMENT
BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE
COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS.
JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS LAST More ...
1374  Classified as a Generic scam G Account Limited Temporarily    PayPal Security Team
SUMMARY: Account Limited Temporarily
PayPal Security Team <users@block.net>
Dear Valued Customer,
Your account has been limited until we hear from you.
We frequently monitor the activity of our clients account.
Recently, we have found a few violations from your account.
Consequently, our security team had to limit your account and
awaits more information from you in order to restore
the access in your account.
We have sent an attachment file for you to simply open and confirm
your identity with us. Please do this as soon as you can.
We apologize for the inconvenience.
Sincerely,
PayPal Security Team
<<< text/html; charset=UTF-8: Unrecognized >>> More ...
1375  Classified as a Employment/Job scam E Your Attention,,,    Robert Philips
SUMMARY: Your Attention,,,
"Robert Philips"<Robert555@hotmail.com>
To Your Attention,
 
This email serves as an invitation for your participation in this profit-oriented Business Deal should this offer interests you.
My client has a fantastic and attractive BUSINESS PROPOSITION that required someone with wealth of experience and connections in the economic world and leverages. Kindly send me your Private Email Address with your Direct Telephone Numbers for presentation and discussion of this lucrative opportunity in full details.
 
Looking forward to hearing from you shortly.
Yours Sincerely,
Robert Philips More ...
1376  Classified as a Generic scam G Payment    Finance Department
SUMMARY: Payment
Finance Department <monitoreogane@gane.com.co>
Hello,We wish to inform you that your email as been selected and awarded the sum of Eight Million Pounds sterling (£8,000,000.00) with reference number 77100146. This compensation funds is from the United Nations. To receive payment Send us your full personal details to deliver your funds as soon as possible.Gloria Peter More ...
1377  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Isiaka
SUMMARY: Hello Friend
"Isiaka " <Isiaka@nnpc.com.ng>
I have a important business proposal which i will like to discuss with you. I want to be sure this
your email address is still active. Email me back and send me your telepehone for further details.
Yours,
Isiaka Abdulrazaq More ...
1378  Classified as a Advance Fee Fraud/419 scam S Business Opportunity    Administrator
SUMMARY: Business Opportunity
Administrator <Ankramzoabiconsultant@legalfirm.com>
I am Barrister Ankram Ahmed Zoabi, an attorney at law.
I got your e-mail address contact through your country's
Information Exchange On line while browsing and after that,
I decided to contact you to ask for your assistance in this
urgent matter that requires trust,confidentiality because you
might receive this message in yourInbox,Junk/Spam folder.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
clien More ...
1379  Classified as a Generic scam G URGENT CONFIRMATION REQUIRED    David Oju
SUMMARY: URGENT CONFIRMATION REQUIRED
"David Oju"<amm@usc.com.sg>
FROM OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
Dear Sir/Madam,
RE: DELAYED PAYMENT AND YOUR URGENT CONFIRMATION
A team of Auditors set up by the Presidency, Foreign Payment Commission has discovered unpaid fund
outstanding in your name for the past three (3) years in one of our correspondent foreign banks and
has reported to us for immediate action.
Our bank has inquired for reasons for non-payment of the fund and was informed that you made change
of bank
account which was suspicious to them. The bank also informed us that one Mr. Robert Smith claimed
that you
gave him Power of Attorney to receive the money on your behalf in the bank account given below:
CITIBANK NEW YORK
111 WALL STREET, NEW YORK. NY.10043.
SWIFT CODE: CITIUS33
ABA ID: 021-000-089
More ...
1380  Classified as a Generic scam G Delivery Notification, ID 00000444330    FedEx International Ground
SUMMARY: Delivery Notification, ID 00000444330
"FedEx International Ground" <tyrone.owen@elektrika-video.ru>
Dear Customer,
We could not deliver your item.
You can review complete details of your order in the find attached.
Yours faithfully,
Tyrone Owen,
Sr. Station Manager. More ...
1381  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ    Mrs Veronica
SUMMARY: Dear Beloved In Christ
Mrs Veronica <veronicaborrero123@hotmail.com>
Dear Beloved In ChristGreetings, I am Mrs.Veronica Borrero. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr.Christopher Borrero. The amount of US$7.500, 000.00 which he deposited in a bank and I found you as honest and God fearing person who have the feelings of human and i believe that you can use this funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. Please if you would be able to use these fundsfor the Lord's work kindly reply to me.May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family's Amen.Your Sister In The Lord.Mrs.Veronica Borrero. More ...
1382  Classified as a Phishing, ID Theft scam P We Had To Limit Your Account    PayPal
SUMMARY: We Had To Limit Your Account
PayPal <paypal@block.com> More ...
1383  Classified as a Generic scam G Package    REV. JOHNSON MAXWELL
SUMMARY: Package
"REV. JOHNSON MAXWELL" <oif-rpa@ethionet.et>
Attention Dear Package owner!Your fund has been deposited into a Bank Draft Cheque since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to deposited the $4.5million USD into a Bank Draft which I registered with the DHL Courier as a box that contained African clothes and jewelries. So please kindly contact the DHL courier Service Company with the reconfirmation of your full details for the delivery of your Bank Draft Cheque, contact them with below information:Your name..... Your country....Your City..........Your address.........Your phone number.......Your Nearest Airport……..Your Occupation……A copy of photo or ID card......To know when there will deliver your Bank Draft Cheque to you,Contact person DR. BRYON DOUGLAS Director DHL courier Service Company Benin Republic. Email: (dr.bryon.d002@gmail.c More ...
1384  Classified as a Employment/Job scam E Good News    Heineken Premium Project 2016
SUMMARY: Good News
Heineken Premium Project 2016 <susandavies187@gmail.com>
Heineken Premium Project 2016 Award
HEINEKEN PREMIUM PROJECT 2016.doc
File: MS-Word document More ...
1385  Classified as a Advance Fee Fraud/419 scam S Attention Please    Administrator
SUMMARY: Attention Please
Administrator <Anzihgrouplegallaw@legalfirm.com>
I am Barrister Ankram Ahmed Zoabi, an attorney at law.
I got your e-mail address contact through your country's
Information Exchange On line while browsing and after that,
I decided to contact you to ask for your assistance in this
urgent matter that requires trust,confidentiality because you
might receive this message in yourInbox,Junk/Spam folder.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client befor More ...
1386  Classified as a Generic scam G Western Union Award 2016    Western Union Award 2016
SUMMARY: Western Union Award 2016
Western Union Award 2016 <susandavies1987@gmail.com>
Western Union Award 2016
Western Union Award 2016.doc
File: MS-Word document More ...
1387  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK    HSBC BANK USA
SUMMARY: IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK
"HSBC BANK USA"<info@heal-power.com.tw>
HSBC Bank
Address· Culver Plaza Shopping Center
15315 Culver Dr #187,USA ·
 
ATTN:BENEFICIARY,
 
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK
 
This is an official advice from the HSBC Bank USA foreign remittance/telegraphic dept. it has come to our    notice that your Over Due  payment of US$10.000.000.00 MILLION has being deposit with us (HSBC Bank )  for further credit to your bank account as the original beneficiary.
 
The already transferred funds, which was made in secret transfer so that they can do final crediting to your    account, but it can not work. Secret  diplomatic payments are not made unless the funds are related to    terrorist activities why m More ...
1388  Classified as a Employment/Job scam E Opportunity Awaits    Alex Darton
SUMMARY: Opportunity Awaits
"Alex Darton" <patrickm.egi@gmail.com>
Hello
Opportunity awaits
You are probably thinking of something to work with and have fun as a part time job. You can
evaluate stores/services as a secret shopper around your area . We are looking for outstanding
mystery shoppers to help evaluate customer service and sales efforts for clients in USA. Send below
details to Alex Darton if you are interested .
KINDLY SEND YOUR INFORMATION:
Full Name:
Address (Or PO Box):
State, City, & Zip:
Email:
Phone (Mobile):
HR Personnel: Alex Darton More ...
1389  Classified as a Advance Fee Fraud/419 scam S Quentin Reeves agent Fedex    FeDex-support
SUMMARY: Quentin Reeves agent Fedex
"FeDex-support" <info@hotelgenesio.it>
Dеar itqgvrknn@o7e.net,
Wе tried to dеlivеr уour item on Junе 17th, 2016, 09:10 AM.
The delivеry attempt failеd bеcause the address was businеss closed or nоbodу сould sign fоr it.
To pick up thе package, pleasе, print the receipt that is attachеd to this еmail and visit FеdEx
location indicаtеd in thе invoice. If the paсkagе is nоt рiсkеd up within 48 hours, it will be
returnеd to the sender.
Label: 849457503892
Eхpесtеd Delivеrу Datе: Junе 17th, 2016
Class: Intеrnаtiоnal Packаgе Serviсe
Servicе(s): Dеlivеrу Cоnfirmаtiоn
More ...
1390  Classified as a Generic scam G SANTANDER ALERTS SERVICE UPDATE    Santander UK
SUMMARY: SANTANDER ALERTS SERVICE UPDATE
"Santander UK" <inos@upmc.fr>
Valued Customer,
Please note that starting from June 17, 2016 we will be introducing
new online banking authentication procedures in order to protect the private
information of all online banking users.
You are required to confirm your online banking details with us as you will not
be able to have access to your accounts until this has been done.
As you're already registered for online banking all you need to do is to confirm
your online banking details.
Confirm your details
Once you've completed this you'll be able to manage your money whenever you
want, giving you more control of your finances.
Regards
Customer Service
Santander Bank More ...
1391  Classified as a Advance Fee Fraud/419 scam S A GOOD OPPORTUNITY    Mr.Tim Bophal
SUMMARY: A GOOD OPPORTUNITY
" Mr.Tim Bophal"<maruyama@hauserujapan.co.jp>
Dear Greeting,
I am Mr.Tim Bophal and a personal Accountant/Head of Accounting Department with Foreign Trade Bank
of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine
that shares almost the same name as yours died as a result of heart-related condition on march
2005.His heart condition was duo to the death of the members of his family in the tsunami disaster
on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info
:http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of
your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company
here in Cambodia. he was a geologist and consultant to sever More ...
1392  Classified as a Employment/Job scam E Payment & Repayment    Meridian Finance Ltd
SUMMARY: Payment & Repayment
"Meridian Finance Ltd"<meridianfinancialltd@bodysolidinfo.com>
Dear Sir / Ma
Seeking for Loan and Project Investment Funds? We uphold Professional Excellence, our definition of
excellence lies in Outstanding Customer Service, Affordable Payment & Repayment Plans, Fast & Easy
Process.
We await your response.
MERIDIAN FINANCIAL LIMITED. More ...
1393  Classified as a Generic scam G Burger King Restaurants Ltd:    Burger King Restaurants Ltd
SUMMARY: Burger King Restaurants Ltd:
"Burger King Restaurants Ltd" <burgercollection@yahoo.es>
Burger King Restaurants Ltd:
23023/ Mainsprings
http://BurgerKing.es
Dear/Esteemed Customer
You have just received a donation of(7500,000,USD)from Burger/King
Restaurants world wide
Kindly send your/Names And Your contact Telephone Number to the email
Below for urgent Claims/Thank You
Email/burger.collections@cash4u.com
Burger/King Restaurants Ltd: More ...
1394  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    Peter George
SUMMARY: Dear Sir/Madam,
Peter George <tuketim@toprak.com.tr>
Dear Sir/Madam,
We sincerely will need your input in an investment arrangement being put together by my client.She
intends to invest some huge sum overseas in viable businesses. I will be glad to send the full
details to you as soon as i hear from you.
Best Regards,
Peter George More ...
1395  Classified as a Employment/Job scam E DEAL OF 20% REWARD INTEREST FOR YOU    InfantryUSARMY
SUMMARY: DEAL OF 20% REWARD INTEREST FOR YOU
"InfantryUSARMY"<test@modernavenue.com>
Hi,
I am Capt. Shea Larson an officer of the U.S Army, I'm currently stationed in Halab, Syria and I
need to know if you can assist me with the safe keeping of some packages. I'll give up more details
as soon as I get a positive response, just bear in mind that this is not Illegal in anyway.
Yours in service
Capt. Shea Larson More ...
1396  Classified as a Generic scam G Your Atm Card..    Dr. Shirley White
SUMMARY: Your Atm Card..
"Dr. Shirley White"<test@unipics.com>
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 ...
1397  Classified as a Generic scam G Dear Beneficiary    Evelyn I. Curry
SUMMARY: Dear Beneficiary
"Evelyn I. Curry"<evelyn@mail.com>
Reply To My Private Email:EvelynI.Curry@hotmail.com
I am Evelyn I. Curry resident of Stone Mountain, Georgia USA, the winner of $120 million Mega
Millions jackpot and I have decided to donate $650,000 USD to you. You were among the selected
beneficiaries for the donation. I am doing this not to be famous, as a matter of fact; I am
currently in my mother's home town as a hide out on the cause of getting out of the sight of the
public for some reasons. Please read more of my winning story and the reason why I am hiding from
the public in this news link below and get back to me with your
Full Name:
Address:
Country:
Direct Phone No:
Occupation:
Age:
So we can issue your check and send to you:
http://www.nydailynews.com/new-york/ira-curry-bronx-born-mega-millions-winner-hiding-article-1.1553279
Sincerely Your's,
More ...
1398  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Service
SUMMARY: You just need to confirm your billing address.
"PayPal Service" <official@ail.com>
Dear member, You just need to confirm your billing address.If you did not confirm it until 20th of June 2016, Your account will be deactivated.
Just a reminder:Never share your password with anyone.Never share your personal information with any one.Use different passwords for each of your online accounts.Be sure to include uppercase and lowercase letters, numbers, and symbols in your password.Sincerely,PayPalTo get in touch with usClick To Confirm More ...
1399  Classified as a Generic scam G Western Union Award 2016    Western Union Award 2016
SUMMARY: Western Union Award 2016
Western Union Award 2016 <susandavies340@gmail.com>
Western Union Award 2016
Western Union Award 2016.doc
File: MS-Word document More ...