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: June 2016

1400  Classified as a Generic scam G PAYMENT    Mr Hendric Gyan
SUMMARY: PAYMENT
Mr Hendric Gyan <mrhendricgyanag@gmail.com>
Open the attachment file
UNCLAIMED FUND.doc
File: MS-Word document More ...
1401  Classified as a Generic scam G Purchase Order    Khalid Parkar
SUMMARY: Purchase Order
Khalid Parkar <alhedaya@alhedaya.com>
Dear Sir,
 
Please find the attached LPO-16-01345 dated 16/06/2016
 
Thanks & regards,
 
 
Khalid Parkar
Office       +973 17728800
Fax          +973 17725121
Email ID   alhedaya@alhedaya.com
P.O. Box   5705, Manama – Kingdom Of  Bahrain
w w w . a l h e d a y a . c o m
 
 
 
 
 
 
 
 
(PO-16-01345).jar
File: application/jar More ...
1402  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Isiaka
SUMMARY: Hello Friend
"Isiaka " <Isiaka01@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 ...
1403  Classified as a Employment/Job scam E seeking loan?    Fast Loan Offer
SUMMARY: seeking loan?
Fast Loan Offer <dana@pasts.lv>
Get fast and emergency loans today at 2% in 30 minutes. Contact us for more information via our
email: olsonfinancialg@hotmail.com More ...
1404  Classified as a Advance Fee Fraud/419 scam S Read carefully,    Mr.John Tori
SUMMARY: Read carefully,
"Mr.John Tori" <johntori.@iris.ocn.ne.jp>
Read carefully,
The International Monetary Fund IMF is compensating all the scam victims â950,000.00 each, and your
email address was found in the scam victim's list. the office of release order has been mandated by
the IMF to deliver your compensation fund that has already been program into ATM VISA CARD to you
without wasting of time.
We need your information as where we will be sending the ATM VISA CARD, such as,
Receiver name:-________
Address:-__________
Country:-____________
Phone number:-_____________
Copy of your identity:-_____________
Contact person.
Mr. chuks Gerald
Email: c.gerald1@outlook.com
Phone: +229 62 87 31 66
Director ATM Swift Card/Foreign Operation Dept,
Take note; your payment files will be returned to the IMF within 72 hours if we did not hear from
you, this was the in More ...
1405  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 GOVERNO
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 ...
1406  Classified as a Advance Fee Fraud/419 scam S RE: PLS YOU MUST GIVE THIS IMPORTANT NOTIFICATION THE MOST NEEDED URGENT ATTENTION REQUIRED    HON. MR.BUKOLA SARAKI SENATE PRESIDENT/CHAIRMAN,SENATE COMMITTEE
SUMMARY: RE: PLS YOU MUST GIVE THIS IMPORTANT NOTIFICATION THE MOST NEEDED URGENT ATTENTION REQUIRED
"HON. MR.BUKOLA SARAKI SENATE PRESIDENT/CHAIRMAN,SENATE COMMITTEE"<admin@teleanjar.co.id>
 
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN RECONCILIATION & RESOLUTION PAYMENT PANEL ABUJA - NIGERIA.
OUR REF: NASS/FGN-OX-16.
DATE: 15 / 06 / 2016.
ATTN:
 
SIR,
 
 
 
I, HON. MR.BUKOLA SARAKI, THE  SENATE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA, HAS DEEMED IT VERY IMPORTANT, NECESSARY AND FIT TO NOTIFY YOU THAT, ONE MR JOHN MARQUES OF FRANCE THROUGH AN ACCREDITED ATTORNEY CHAMBER HERE IN NIGERIA, HAS SUBMITED AN OFFICIAL APPLICATION LETTER FOR YOUR FUNDS CLAIMS ON YOUR BEHALF, STRESSING THAT YOU ARE DEAD AND HAS BEEN BURRIED SINCE LAST YEAR OCTOBER, 2012.
 
AS A MATTER OF FACT, AND BEING THE SENATE PRESIDENT, FEDERAL RE More ...
1407  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION IS NEEDED!    Mrs. Lisa Wong
SUMMARY: YOUR ATTENTION IS NEEDED!
"Mrs. Lisa Wong"<mrslisawong12@yandex.com>
HELLO DEAR!
I am Mrs Lisa Wong the wife of Late Nerd Gram, I am Chinese Citizen of Singapore , I wish to seek
for your assistance in a financial transaction, however, is not mandatory that I will in any manner
compel you to honor my request against your will. Your profile pushed me to send you this mail.
Please right now i am in a states of confusion as my late husband’s family member are fighting
against me in regards to take all valuable properties left by my Late Husband just because i am a
foreigner here in United State. I wish to have an urgent discussion with you.
Your response will be appreciated.
Thanks
Mrs Lisa Wong. More ...
1408  Classified as a Generic scam G International Monetary Fund (IMF)    Mr. Robert Ferguson
SUMMARY: International Monetary Fund (IMF)
"Mr. Robert Ferguson"<test@ucans.com.cn>
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
 
 
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these impostors due to unawareness. And mode More ...
1409  Classified as a Generic scam G PLEASE KINDLY VIEW ATTACHMENT AND GET BACK O ME AS SOON AS POSSIBLE    MRS. LIRA MANDOZA
SUMMARY: PLEASE KINDLY VIEW ATTACHMENT AND GET BACK O ME AS SOON AS POSSIBLE
"MRS. LIRA MANDOZA" <liramandoza1office@gmail.com>
I PRAY THIS MESSAGE GET TO YOU IN GOOD FAITH
MESSAGE.doc
File: MS-Word document More ...
1410  Classified as a Advance Fee Fraud/419 scam S YOUR INHERITANCE   
SUMMARY: YOUR INHERITANCE
officefileschambers@gmail.com
From: Alex Williams Esq. (For Trustees)Managing Partner (Williams Chambers)Pretoria , South AfricaEmail:alexwilliamschambers@consultant.comEmail: barristeralexwilliams2@gmail.comTell: +27 634636255 On behalf of the Trustees and Executor of the estate of Late Mr. Allen Gray, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr.Allen Gray made you a beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00) to you in the codicil and last testament to his will.This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his num More ...
1411  Classified as a Generic scam G Re:    UNITED NATIONS/WORLD BANK COMPENSATION
SUMMARY: Re:
UNITED NATIONS/WORLD BANK COMPENSATION <UNITEDNATIONSWORLDBANKCOMPENSATION@martlew.wanadoo.co.uk>
http://cre8iveconception.com/new.phpUnited Nations/world Bank Compensation More ...
1412  Classified as a Advance Fee Fraud/419 scam S you have funds pending    confirmation email
SUMMARY: you have funds pending
"confirmation email" <info@copensilkey.com>
Success!
You have (1) day to withdraw  $1198.75 AUD 
This is an automated message to notify you on an open amount in your
account. Login to your account or verify your email to 
Email: %admin@scamdex.com%
Pending: $1198.75 AUD
Confirm Pay
out
Confirm your giftcard today, failure to do so
will
forfeit your giftcardIf you would like to
unsubscribe
from this message you can do so
Unsubscribe
me from this list More ...
1413  Classified as a Generic scam G 96000 Rs Has Been Deducted From Your Account    Income Tax Departmen
SUMMARY: 96000 Rs Has Been Deducted From Your Account
"Income Tax Departmen"<vimal.kumar@mastertrust.co.in>
 
Dear Tax Payer, Your Tax payment was successful. Your Payment
Challan is attached in the link below.
 
https://www.incometaxindia.gov.in/PaymentChallan
 
Please download and save a copy of your Payment Challan
below.
 
Sincerely,Income Tax Department More ...
1414  Classified as a Advance Fee Fraud/419 scam S Business deal.    Mr Wong Shiu Ki
SUMMARY: Business deal.
"Mr Wong Shiu Ki"<info@gruppopaoletti.it>
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
 
This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:  wongshiu_ki@163.com Please do not reply if you are not interested.
&n More ...
1415  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER.    UNITED NATIONS.
SUMMARY: IRREVOCABLE PAYMENT ORDER.
"UNITED NATIONS." <webbmega@gmail.com>
OPEN THE ATTACHMENT TO READ THE MESSAGE.
IRREVOCABLE PAYMENT ORDER..doc
File: MS-Word document More ...
1416  Classified as a Generic scam G Production Confirmation    Aleshia Failor
SUMMARY: Production Confirmation
"Aleshia Failor"<kopeyb@nung.edu.ua>
Dear Supplier,
I am Ms. Aleshia Failor, I work with a reputable
company based in America & Australia, We have a friend who did
business with your company and order a product which now we want
to buy direct from you.
The below company link is a picture of the same
sample product which you sold to him but we couldn't do picture
by attachment we copy from our securely updated sample list on
our products trade file, we have configured your email to asses
our secured company site, you should sign in your valid email
address to see and verify the exact product and requirements
from our company we require from your company.
http://lzqxhb.net/admin/images/cutimg/perf.php  
You can only see the picture; details and
specification after you fill the link direction ente More ...
1417  Classified as a Employment/Job scam E 3% Loan Offer Apply Today    Hijab Financial Service
SUMMARY: 3% Loan Offer Apply Today
Hijab Financial Service <laghouag.abderrazak@univ-msila.dz>
We can help you with a genuine loan to meet your needs.Do you need a personal or business loan without stress and quick approval?Do you need an urgent loan today? No Credit Checks* LOAN APPROVAL IN 60MINS !!* GUARANTEED SAME DAY TRANSFER !!* 100% APPROVAL RATE !!*LOW INTEREST RATE !!Contact US for more information about loan offer and we will solve your financial problem. More ...
1418  Classified as a Employment/Job scam E I am in interested to buy the property    Zahrah Mohd
SUMMARY: I am in interested to buy the property
Zahrah Mohd <zahrahm543@hotmail.com>
Hello,I am in interested to buy the property you advert in the
internet website http://www.remax.ca please kindly let me know if is
still available.I wait for your respond.Mrs. Zahrah Mohd's. More ...
1419  Classified as a Generic scam G Customer Service \"Incorrect delivery details\"    DHL Courier
SUMMARY: Customer Service "Incorrect delivery details"
"DHL Courier" <customer_dhl@info.al>
Dear Customer,
Your parcel has arrived at the post office.
Our courier was unable to deliver the parcel to you due to incorrect delivery details. To receive your parcel, download and log into attached file with Email and make changes for effective delivery to you.
DHL Express support services.<<< text/html; charset="iso-8859-1": Unrecognized >>> More ...
1420  Classified as a Phishing, ID Theft scam P Webmail Upgrade Support Team © 2016    System Help Desk.
SUMMARY: Webmail Upgrade Support Team =?utf-8?b?wqk=?= 2016
"System Help Desk." <info@live.com>
Dear Email User This message requires that you verify your mailbox and increase its quota. You are currently running on 23GB instead of 20GB Due To Hidden Files and Folders in Your Mailbox. You will be unable to receive new email, Loss Important Information in Your Mailbox/Or Cause Limited Access to It if not verified. To complete this verification simply Click Here   
Microsoft Outlook Support Team © 2016 System Help Desk
Käyttäjän Alert Upgrade joukkue
Tämä viesti edellyttää, että olet tarkistaa postilaatikkoon ja kasvattaa kiintiötä. Olet parhaillaan käynnissä 23FI sijaan 20GB johtuen
Piilotetut tiedostot ja kansiot postilaatikkoon. Et voi saada uuden sähköpostin, Loss Tärkeää tietoa Postilaatikon / tai
Syy Limited käyttä& More ...
1421  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONSE;    a.jamshidi
SUMMARY: I NEED YOUR URGENT RESPONSE;
"a.jamshidi" <a.jamshidi@ilam.ac.ir>
âDear Friend,With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.Waiting for your urgent response.Yours Faithfully,Mr Thomson Philip More ...
1422  Classified as a Generic scam G NO FEE NEEDED !!!    Ms.Erica Crouchet
SUMMARY: NO FEE NEEDED !!!
"Ms.Erica Crouchet"<info@astroclocks.nl>
Fund Owner,
This is to apologize for the delay in paying you your long awaited
payment. Now its ready for transfer into your account and be rest assured
that you are not going to be asked to pay any fee. All you need to do now
is to download the transfer instruction and get back to us with the
information required.
Thanks,
Ms. Erica Crouchet
<<attachment: Confirmation slip.zip>><<attachment: Transfer Slip.zip>> More ...
1423  Classified as a Advance Fee Fraud/419 scam S Business Opportunity    Jimmy Ng
SUMMARY: Business Opportunity
"Jimmy Ng"<mrsandeep0804@gmail.com>
Good day!
I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask for
your interest in a DEAL concerning one late Mr. Nusret Mahmood Syed fund which we just discovered
as an unclaimed fund in the escrow account of the bank since 1985.I don't know whether you would be
interested to strike the deal with me amicably. If interested and willing to cooperate with me to
transact the business successfully, we shall have a fair sharing with the ratio of 60%/40% (60%for
me while 40% goes to you).
I shall unveil details and how to go about it upon your feedback if interested.
Best regards,
Jimmy Ng More ...
1424  Classified as a Generic scam G Batteries transport solutions    Nora(Ms)
SUMMARY: =?utf-8?B?QmF0dGVyaWVzIHRyYW5zcG9ydCBzb2x1dGlvbnM=?=
"Nora(Ms)" <air01@pgl-log.com>
To Whom It May Concer
 
Happen to know that you have business in China, thought you may also need international transport services. Weâd be glad to take this chance to introduce you our comany. with the hope that we may work with Bright Ideas Imports in the future.
 
We are batteries transport specialist in China.
 
With the new batteries transport regular since 1st -April-2016, much more batteries stocked in China and need to find better transport solution. If you are looking for agent can help you solve this problem, pls do let me know.
 
We have decades experience of moving the batteries from China. We transport Batteries, PI965 ex China by air/sea every day, even shipper can not provide the correct export docs. We can also suggest shipper the proper packaging, or help them to pack the goods.
& More ...
1425  Classified as a Generic scam G APPROVED COMPENSATION PAYMENT    Mr. Ban Ki-Moon
SUMMARY: APPROVED COMPENSATION PAYMENT
"Mr. Ban Ki-Moon" <banki-moonn1@tochka.net>
 
--
United Nations Compensation Unit, In Affiliation with World/IMFOur Ref:U.N/WBO.Attn: Client,APPROVED COMPENSATION PAYMENT AWARD OF US$3M.You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, UNITED NATIONS in Affiliation with WORLD BANK/IMF have agreed to compensate scam victim listed with the sum of US$3 million Dollars each, these includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or Inheritance fund and lottery winning that failed due to Government problems or fraud act etc. We found your email in the list of those who are to benefit from these com More ...
1426  Classified as a Generic scam G YOUR UN COMPESATION FUND IS READY TO DELIVER    Mr. Peter Amangbo
SUMMARY: YOUR UN COMPESATION FUND IS READY TO DELIVER
"Mr. Peter Amangbo"<mrpeteramangofzenithbankplcng@accountant.com>
Zenith Bank Plc
Plot 873 Ozumba Mbadiwe Ave
Victoria Island, Lagos
Atm Visa Card Unit
Zenith  Atm Settlement Dept.
Zenith  Bank Plc,oF Nigeria
Rec......................150224
 
Attn:Beneficiary:
 
Congratulation, We received an Instruction from UN to send you, your compensation fund, therefore We are Congratulating you as one of our new Atm Global Cardholders. We are pleased to inform you that your name is among the list to receive their fund worth of ($5.5million us dollar) which will be loaded into Your ATM CARD that will be issue to you as directed by office of Mr.President Muhammadu Buhari, Federal Executive Council and Central Bank Of Nigeria in Conjunction with directives from United Nations and World Bank/IMF Delegations after their meeting, last week due to petit More ...
1427  Classified as a Generic scam G GET BACK TO ME IF INTERESTED    MR RONALD
SUMMARY: GET BACK TO ME IF INTERESTED
"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 More ...
1428  Classified as a Advance Fee Fraud/419 scam S Business Opportunity    Ankram Ahmed Zoabi
SUMMARY: Business Opportunity
"Ankram Ahmed Zoabi" <rh@jomarca.com.br>
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 More ...
1429  Classified as a Auction/Escrow scam A US$12.M    Mr.Song Chen
SUMMARY: US$12.M
"Mr.Song Chen" <2130065@student.tdt.edu.vn>
I have a Profitable deal.
Kind Regards,
Mr.Song Chen
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com More ...
1430  Classified as a Lotto/Lottery scam L CONGRATULATIONS    att
SUMMARY: CONGRATULATIONS
att <habitat3@earthlink.net>
--
YAHOO PRIZE VIEW ATTACHMENT FROM: JOHN MORE
English Lotto winer11111111.pdf
File: Adobe PDF document More ...
1431  Classified as a Auction/Escrow scam A Contact us    ECOSOC
SUMMARY: Contact us
ECOSOC <esco@un.com>
IRREVOCABLE.pdf
File: Adobe PDF document More ...
1432  Classified as a Employment/Job scam E     Financial Service
SUMMARY: Financial Service <danda@dgm.ufla.br>
Greetings, Have you been looking for finance options for your new home purchase, construction,
refinance, medical cash, family cash, personal or business purpose. Welcome to the future! Finance
made easy with us. Contact us as we offer our finance service at a low and affordable interest rate
for long and short cash term,reply to this Email for more Info More ...
1433  Classified as a  scam  Loan    Chartered Loan
SUMMARY: More ...
1434  Classified as a Employment/Job scam E GREETINGS 12-6-2016   
SUMMARY: GREETINGS 12-6-2016
purchase@ASKPCHELP.NET
Greetings
How are you doing today?
I am Capt. Wendy Schwartz, Please do condone me for invading your privacy through this medium.
Nevertheless, I desire to convey a very important message which in the long run will be conjointly
beneficial to us.
This entails a business dealing which I will make known to you the full details in my next mail
upon your response and readiness to work with me.
Please do take this mail in earnest.
Respectfully Yours,
Capt. Wendy Schwartz. More ...
1435  Classified as a  scam  actualizar su cuenta de correo electrónico de inmediato    Administrator
SUMMARY: More ...
1436  Classified as a Advance Fee Fraud/419 scam S Good day dear one    Margaret Bennett
SUMMARY: Good day dear one
"Margaret Bennett"<bennettmargaret11@gmail.com>
Good day dear one,
I have something important to me to share with a good person like you about the work of the lord
God Almighty in heaven.
I am a dying widow and lying in the hospital with a cancer of the breast.
I sent you this message because i want a helping hand from you to continue my work as a missionary
in helping the poor and less privileged ones
please reply this message with the answer to these my questions from your heart and if you think
you cannot help me may God bless you.
1)i want to donate my fund of 5 million pounds to you with a clean heart, will you use it to help
the poor and less privileged ones?
2)what can you do for the poor people who are hungry and have no home in this world with my
donation to you?
God bless you for the time you spent in reading and understanding my message.
i will ho More ...
1437  Classified as a Lotto/Lottery scam L INTERNATIONAL CLEARING HOUSE,    DIRECTOR INTERNATIONAL
SUMMARY: INTERNATIONAL CLEARING HOUSE,
"DIRECTOR INTERNATIONAL"<hm1004@shop.intzvill.com> More ...
1438  Classified as a Generic scam G Compliments of the day !!!    Mr. Olumide Adebayo
SUMMARY: Compliments of the day !!!
"Mr. Olumide Adebayo"<olumideadebayo111@yahoo.com>
Compliments of the day,
The sum of $10.2 million out of your over due Inheritance has been approved for payment through ATM
card system after all attempts to pay you through bank, diplomatic and courier failed. The approved
sum has been programmed into ATM card and will be dispatched to your address. This is to avoid the
bureaucratic procedures that had hitherto stalled your payment process.
We made several attempts to contact you and this is the 3rd and perhaps the last email to you in
respect of this matter. We received a power of attorney from one JACK WONG from USA, asking us to
Change the beneficiary to him stating that you have been sentenced to life imprisonment hence we
are seeking for your confirmation. He has also submitted his account for us to transfer the funds
to him. Mr. Jack Wong account co-ordinate is as More ...
1439  Classified as a Generic scam G From Mrs Esther G Mahmood    Mrs Esther G Mahmood
SUMMARY: From Mrs Esther G Mahmood
Mrs Esther G Mahmood <mrsest_ali@aol.com>Attached Message:
------=_Part_86124_1569061660.1465618622102
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: 7bit
<font color='black' size='2' face='arial'>
<div> <br>
</div>
<div> <br>
</div>
<div style="clear:both"><b>From&nbsp; Mrs Esther G Mahmood<br>
I need your urgent assistance in transferring MY LATE HUSBEND ($(6.5)million into your&nbsp;
account for investment in your country if you are ready to assit me, plesae get back to me i will
give you full details on how the money will be transfer to you for investment in your country,<br>
(1.) your Name:on how<br>
(2.) Country:<br>
(3.)Phone Nb:<br>
(4.)your passport:<br>
(5.)your Occupation:<br>
(6.)Your Age:<br&g More ...
1440  Classified as a Advance Fee Fraud/419 scam S contact me immediately    Harley Wang
SUMMARY: contact me immediately
"Harley Wang" <gquspoob@grr.la>
contact me to transfer $21,410,000.00 to you. I will tell you more information after I get your
reply More ...
1441  Classified as a Advance Fee Fraud/419 scam S Re:Urgent Delivery    Abdul
SUMMARY: Re:Urgent Delivery
"Abdul"<Abdul@global-eng.co.jp>
Hello
Dear Friend,
I
am Mr.Abdul from AFGHANISTAN, I work with a Logistic Company here in
AFGHANISTAN in packaging and courier department, I want you to help receive and
secure in your Country a forfeited Consignment box that is under my custody.
Scanned
report revealed US$ Bills Concealed inside the Consignment box ,
Approximately estimated sum of US$4 to 5 Million{Four - Five Million
United States Dollars}.
The
Consignment Box was supposed to have been delivered since long time ago, I
discovered that the owner has died as a result of Political crisis in his own
country. The period given by our Logistic company for such Consignment(s)
delivery will soon expired and would not want it to end up in the
Government Treasury as unclaimed Consignment.
I
have secretl More ...
1442  Classified as a Employment/Job scam E DO YOU NEED LOAN?    RB Financial Corp.
SUMMARY: DO YOU NEED LOAN?
"RB Financial Corp."<Ralf.Schaefer@dvtec.ch>
Hello,
Are you in need of a Loan? Have the bank denied you of a Loan? We are here to help you financially,
all you have to do now is to apply for your instant loan of any amount at any destination, you are
advice to send us email with your details in the format below and get back to us via this email
below;
email: matscmms@gmail.com
Name:
Amount Needed:
Duration:
Country:
Address:
Purposes:
Phone number:
We await your response.
Thanks More ...
1443  Classified as a Employment/Job scam E Project Funding    Mr.Mulliun
SUMMARY: Project Funding
"Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
Hello Friend,
Thank you for your time reading this.
Please consider this proposal lucrative and contact me urgently if you are interested. We are a
financial services and advisory company established in Bahrain. We are private limited firm made
up and funded by indigenous investors and lenders as its shareholders across the gulf region, with
support from the UAE and Bahrain government at our disposal.
We are interested in growing our influence and reach to other countries, through company financing
and grants. Our investment criteria for funding are projects in the renewable & alternative energy
sector, public and private health care services, ICT & device technology, mining and government
contracts, construction and real estate development-commerce and specialized education, deference
and information technology. We also provide More ...
1444  Classified as a Generic scam G DEAR FRIEND,    DR GARUS KARA
SUMMARY: =?UTF-8?B?REVBUiBGUklFTkQs?=
=?UTF-8?B?RFIgR0FSVVMgS0FSQQ==?= <trapolimp@speedy.com.ar>
DEAR FRIEND,I AM DR GARUS KARA FROM BURKINA FASO  BANK OF AFRICAN I HAVE A GENIUE BUSINESS TRANSACTION OF $20.5MILLION US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) TO  TRANSFER INTO YOUR OVERSEA ACCOUNT, IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY.YOUR FULL NAME......YOUR OCCUPATION.....YOUR AGE.......YOUR MARITAL STATUS.....YOUR PHONE NUMBER.....YOUR COUNTRY/NATIONALITY.....PLEASE KINDLY REPLY TO MY ALTERNATIVE EMAIL ADDRESS BELOW (drgaruskara001@gmail.com)ONCE I RECEIVE ALL THE INFORMATION FROM YOU, I WILL SEND TO YOU THE APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK IMMEDIATELY.BEST REGARD'S,THANKSDR GARUS KARA More ...
1445  Classified as a Advance Fee Fraud/419 scam S     Cash Donation of 1,500,000.00 GBP
SUMMARY: "Cash Donation of 1,500,000.00 GBP" <aadeaton0909@limestone.edu>
kindly Respond Back To Me It Urgent More ...
1446  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    ECITIC BANK CHINA
SUMMARY: GOOD NEWS
"ECITIC BANK CHINA" <alex@stu.xjtu.edu.cn>
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 all the relevant legal documents for the fund remittance.1) Name:2) More ...
1447  Classified as a Advance Fee Fraud/419 scam S Attn: My Compensation To You.    Abba Ghali
SUMMARY: Attn: My Compensation To You.
"Abba Ghali"<tester@dnepr.com>
Attn: ,
Due to my tight schedules I could not contact you earlier before now.
This is Abba Ghali who contacted you some time ago over a transfer of
fund to your account as earlier stated in my proposal. I am sending
you this mail to remind you of how I concluded with the said money
transfer, though knowing very well that you showed concern in offering
the necessary help you could.
I am thanking you very much for the least assistance you gave and at
this point, I intend to pay you back good for good. It all began
immediately I came across a very good Samaritan from Seoul, South
Korea just as you are to me. He offered to assist and today I am very
successful with the transaction completed. I am happy to announce this
to your hearing that my family and I are now residents in South Korea
as the transfer is completed and fund More ...
1448  Classified as a Generic scam G Confirm Payment Details.    Sales
SUMMARY: Confirm Payment Details.
"Sales"<info@pakgostarco.com>
FYI , Our customer, (the "Payer"), has requested us to process the following payment in which you
are the named beneficiary.
Kindly check and confirm if all the details in attached Swift Copy are in order,
Yours sincerely, Sumitomo Mitsui Banking Corporation
---------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------------
---------------------
The information included in this e-mail is strictly confidential.If you are not the intended
recipient or you have received this e-mail by mistake or unauthorized means,
please notify the sender immediately and delete this e-mail and its attachment.
You should not disclose or distribute its con More ...
1449  Classified as a Generic scam G funds awarde by united nations organization...    Officefile
SUMMARY: funds awarde by united nations organization...
"Officefile"<cherry@cathay-ins.com.cn>
UNITED NATION COMPENSATION COMMITTEEAFRICAN REGIONAL HEADQUARTERRELEASE CODE No:IFMB6-1B69  Wining payment of  $5,500,000.00 USD  from United Nations.Beneficiary Email id owner.  Greetings from the United Nations Organization African Regional (UN)global office.This is to officially bring to your notice that The ATM card payment, Mrs Christine Lagarde is Managing Director of the International Monetary Fund has been given express instruction to issue out in your favor the sum of $5,500,000.00 USD in ATM Master Card functional in Any automatic Machine as your Compensation wining payment for this Fiscal year 2016 this instructions is from the custody of the United Nation representative office African this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals,The  United Nation Compensation Commission (UNCC) was More ...
1450  Classified as a Advance Fee Fraud/419 scam S Bank To Bank Transfer    Ofori Michael
SUMMARY: Bank To Bank Transfer
"Ofori Michael"<scanner@fxleisure.local>
Dear Friend
My name is Mr.Michael Ofori, I am one of the branch manager of foreign remittance of my Bank. I am
writing to seek your cooperation over this business deal.I am writing to seek your cooperation over
this business deal. Please, no matter how strange or surprising this business might seem to you as
we have not met personally or had any dealings before , to the aim of this letter is business that
will benefit the both of us. This fund is the excess of what my branch in which I am the manager
made as profit during the year in my Head Office and they will never know of this Excess.
I have since then, placed this amount of US$7,500,000.00 (Seven Million Five hundred Thousand
United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.As an officer of the bank, I
cannot be directly connected to this money thus I am impelled More ...
1451  Classified as a Generic scam G Credit details ID: 75172472    Menalamode.com
SUMMARY: Credit details ID: 75172472
"Menalamode.com" <user@caffetteriaitalia.it>
Dеаr tto@scamdex.com,
Yоur сrеdit сard has bеen billed fоr $513,54.
Fоr the details аbout this transactiоn, please seе thе ID: 75172472 transaсtiоn repоrt attachеd.
NOТE: This is thе autоmaticallу genеrated mеssаge. Plеase, dо nоt reply.
<<attachment: CREDIT_REPORT_0923812893565.zip>> More ...
1452  Classified as a Advance Fee Fraud/419 scam S Shipment delivery problem #000620123    FedEx International Next Flight
SUMMARY: Shipment delivery problem #000620123
"FedEx International Next Flight" <martin.connor@mixfun.net>
Dear Customer,
This is to confirm that one or more of your parcels has been shipped.
Shipment Label is attached to this email.
Yours trully,
Martin Connor,
Sr. Operation Agent. More ...
1453  Classified as a Employment/Job scam E Fw:Cursus Et Inc.    Cursus Et Inc.
SUMMARY: =?UTF-8?Q?Fw=3ACursus_Et_Inc.?=
"Cursus Et Inc." <marina@armazem7.com.br>
Please review your order.
Thanks
Cursus Et Inc. More ...
1454  Classified as a Generic scam G Swift Finance Guaranteed Offer    Swift Finance
SUMMARY: Swift Finance Guaranteed Offer
Swift Finance <noreply@webmail.co.za>
To Whom It May Concern
Swift Finance is currently giving out loan at 5.00% fixed interest rate.
At Swift Finance, We offer variety of loans including: We offer business loan, personal loans,
vehicle finance, home loans, new home loan, further advance home loan, unsecured debt consolidation
loan, debt consolidation and Agricultural Loans at guaranteed 5.00% interest rate per annual and it
is fixed .
View attached document for more information about our loan offer.
IF YOU ARE INTERESTED IN THIS OFFER, KINDLY EMAIL swiftfinancepty@financier.com
***Blacklisted Individuals and Commission Earners may also apply.
Regards,
Tracey Ann Lotz
Loan Consultant
SWIFT FINANCE.
DISCLAIMER: The information in or attached to this e-mail message is confidential and may be
subject to legal privilege and client confidentiality. If you More ...
1455  Classified as a Generic scam G Western Union Award 2016    Western Union Award 2016
SUMMARY: Western Union Award 2016
Western Union Award 2016 <susandavies180@gmail.com>
Western Union Award 2016
Western Union Award 2016.doc
File: MS-Word document More ...
1456  Classified as a Advance Fee Fraud/419 scam S RUSH AND CONTACT THE DIPLOMATIC AGENT NOW IS IN YOUR CITY,    WILSON
SUMMARY: RUSH AND CONTACT THE DIPLOMATIC AGENT NOW IS IN YOUR CITY,
"WILSON"<drwilliamgodonou@gmail.com>
ATTN: BENEFICIARY,
WE WISH TO INFORM YOU THAT THE DIPLOMATIC AGENT CONVEYING THE CONSIGNMENT BOX VALUED THE SUM OF
$8.2 MILLION UNITED STATES DOLLARS MISPLACED YOUR ADDRESS AND HE IS CURRENTLY STRANDED AT YOUR
INTERNATIONAL AIRPORT NOW.. WE REQUIRED YOU RECONFIRM THE FOLLOWING INFORMATION BELOW SO THAT HE
CAN DELIVER YOUR CONSIGNMENT BOX TO YOU TODAY.
NAME:
ADDRESS:
MOBILE :
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION :
PLEASE DO CONTACT THE DIPLOMATIC AGENT WITH THE EMAIL BELOW WITH THE INFORMATION REQUIRED.
CONTACT PERSON: MR. ADBOULAYE TRAORE
EMAIL: adjimontoure469@gmail.com
HE IS WAITING TO HEAR FROM YOU TODAY WITH THE INFORMATION. NOTE : THE DIPLOMATIC AGENT DOES NOT
KNOW THAT THE CONTENT OF THE CONSIGNMENT BOX IS $8.2 MILLIONS UNITED STATES DOLLARS AND ON More ...
1457  Classified as a Generic scam G YOU\'RE COMPENSATION FUND FROM BOA NY    BANK OF AMERICA NY
SUMMARY: YOU'RE COMPENSATION FUND FROM BOA NY
"BANK OF AMERICA NY"<info@boa.com>
Bank of America
Tower, New York, NY 10036, United StatesAttached Message:
It is my modest obligation to write you this letter as regards the Authorization of your owed
payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson,
the Chief Executive Officer, foreign operations Department Bank of America, the British Government
in Conjunction with us government, World Bank, united Nations Organization on foreign Payment
matters has empowered my bank after much consultation and consideration to handle all foreign
payments and release them to their appropriate beneficiaries with the help of a Representative from
Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world
governing body together with the committee on More ...
1458  Classified as a Advance Fee Fraud/419 scam S Access Online Update Notification!    Barclays
SUMMARY: Access Online Update Notification!
"Barclays" <u8047500@cc.ncu.edu.tw>
Dear Member, 
Due to the on-going security upgrade at Barclays, all
customers are required to update their information 
to the new security system to enable a faster, easier 
and more secure online banking experience.
Sign In Here
to update your information. 
PLEASE NOTE: This is a compulsory measure. Failure to 
update your information will lead to service 
suspension. 
Barclays
Online Banking. 
Barclays Bank PLC. More ...
1459  Classified as a Advance Fee Fraud/419 scam S Business Opportunity    Jimmy Ng
SUMMARY: Business Opportunity
"Jimmy Ng"<jimmyng@mail.ee>
Good day!
I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask for
your interest in a DEAL concerning one late Mr. Nusret Mahmood Syed fund which we just discovered
as an unclaimed fund in the escrow account of the bank since 1985.I don't know whether you would be
interested to strike the deal with me amicably. If interested and willing to cooperate with me to
transact the business successfully, we shall have a fair sharing with the ratio of 60%/40% (60%for
me while 40% goes to you).
I shall unveil details and how to go about it upon your feedback if interested.
Best regards,
Jimmy Ng More ...
1460  Classified as a Advance Fee Fraud/419 scam S Regards!!    Major General Bert K. Mizusawa.
SUMMARY: Regards!!
"Major General Bert K. Mizusawa."<Mizusawa655@acanac.net>
Hello Dear,
 
My name is Major General Bert K. Mizusawa  ; I am a Japanese  American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service here come next month, this is legitimate, and there is no danger involved.
 
The above figure was concealed  with the help of a Polish contact working here and his office enjoy some immunity, I was able to get the package out to a safe location . He does not know the real contents of the package, and believes that it belongs to an Italian medical doctor who died in a raid he More ...
1461  Classified as a Advance Fee Fraud/419 scam S Vance Barr agent Fedex    FeDex-track
SUMMARY: Vance Barr agent Fedex
"FeDex-track" <info@marmisangiovanni.it>
Dear wonderly@scamdex.com,
We tried tо delivеr уоur item on June 08th, 2016, 11:40 AM.
The delivеry attempt failed because the аddress was business сlosed оr nоbodу сould sign for it.
Tо рiсk up thе parcel, please, print the invoice that is аttаchеd to this еmail and visit FedEx
office indicatеd in the invoice. If the pасkagе is nоt рiсkеd up within 48 hоurs, it will bе
returnеd to thе shipper.
Receipt Number: 98402839286
Eхpесtеd Delivеrу Dаte: Junе 08th, 2016
Class: Intеrnаtiоnal Paсkаge Sеrviсe
Servicе(s): Delivеrу Cоnfirm More ...
1462  Classified as a Lotto/Lottery scam L Loan    Chartered Loan
SUMMARY: Loan
Chartered Loan <yusmara.soto@defensapublica.gob.ve>
Send Application to: n.c.m45434@dr.com
Arrangements to Borrow up to 20,000,000.00 euro Choose between 1 to 25 years
repayment period. repayment plan Flexible.
Marshall Malter More ...
1463  Classified as a Generic scam G ATTENTION    Name; Mr. Godwin jaswlly
SUMMARY: ATTENTION
" Name; Mr. Godwin jaswlly" <ABCD+1.@poem.ocn.ne.jp>
This is to thank you for your past effort and kindly assistance. The money has
been transferred into an account provided by a newly found business partner of
mine from Sweden. I wish to compensate you for your past assistance, effort and
commitments that time to help me out. I have arranged with City Bank and issued
an ATM CARD valid at US$6.5 MILLION UNITED STATE DOLLARS for your compensation.
I am in moriarty.new mexico international airport right now to establish some
business and possibly buy some properties.
So I want you to Contact Mr. Godwin jaswlly then send him your information as follows
below to enable him send you the ATM MASTER CARD.
Full Name.....................
Current Address.................
Occupation ......................
Country ........................
Phone number...............
A copy of< More ...
1464  Classified as a Generic scam G Fw:Karyn Ferguson    Karyn Ferguson
SUMMARY: =?UTF-8?Q?Fw=3AKaryn_Ferguson?=
"Karyn Ferguson" <office@augenarzt-bebra.de>
Please review the bill attached to this message. The Transfer should appear within 4 days.
Regards
Karyn Ferguson
o0-5l.rtf
File: Attached file: o0-5l.rtf More ...
1465  Classified as a Advance Fee Fraud/419 scam S My private email address; mrs.mimidohon@gmail.com    Mrs. Mimi
SUMMARY: =?UTF-8?B?TXkgcHJpdmF0ZSBlbWFpbCBhZGRyZXNzOyBtcnMubWltaWRvaG9uQGc=?= =?UTF-8?B?bWFpbC5jb20=?=
=?UTF-8?B?TXJzLiBNaW1p?= <apicolarodera@speedy.com.ar>
I am Mrs.Mimi dohon, I am a dying woman who have decided to donate what I have to you/churches/
motherless babies/less privileged/widowsâ was diagnosed for cancer for about 2 years ago. I have
been touched by God to donate from what I have inherited from my late
husband to you for good work of God If you are interested to use this sum of U$10.5 million
dollars to help the orphans around the world and invest it in your country contact me in
My private email address; ( mrs.mimidohon@gmail.com )
with the below information for more details:
Your full names................
Your country of origin................
Your Mobile N&deg;......................
Yours Faithfully
Mrsâ Mimi. More ...
1466  Classified as a Generic scam G URGENT RESPONSE MR. JU HUAN BUSINESS PROPOSAL    Mr. Ju Huan
SUMMARY: URGENT RESPONSE MR. JU HUAN BUSINESS PROPOSAL
"Mr. Ju Huan"<juhuan@wolfrum.io>
Dear Friend
Thanks for reading my mail, I would like to share a business opportunity with you which will be of
great benefit to both families if only you would like to work with me. I am aware that this is
certainly not a conventional way of approach to establish a relationship of trust and confidence,
but you will realize the need for my action and what we stand to gain upon working together. I am
not asking you to send me money but to be honest, responsible and matured enough to work with me.
Please message me directly to my Email address at (jun-huan@hotmail.com) so I can give you detailed
information about my proposal and then let me know if you are interested.
I hope to hear from you.
Best Regards,
Mr Jun Huan More ...
1467  Classified as a Advance Fee Fraud/419 scam S HELLO,    Mrs Greta Lugman
SUMMARY: HELLO,
"Mrs Greta Lugman"<mrsgreta33@yahoo.com>
HELLO FRIEND
MY NAME IS GRETA LUGMAN FROM PHILIPPINES, THE WIFE OF LATE MR GOMES THEOPHILOS LUGMAN, ONE OF THE
FINANCIAL ADVISERS TO LATE PRESIDENT MUAMMAR GADDAFI OF LIBYA, I AM CURRENTLY WRITING FROM LIBYA,
PLEASE I WILL LIKE YOU TO HELP ME CLAIM AND HELP ME INVEST $22.5M USD DEPOSIT IN AN OFFSHORE, WHICH
I CAN NOT DO DUE TO THE WAR HERE AND ALSO I AM SUFFERING FROM BONE MARROW CANCER, PLEASE COULD YOU
WRITE ME AT MY PRIVATE EMAIL ( GRETALUGMAN01@GMAIL.COM ) SO THAT I CAN TELL YOU MORE ABOUT IT AND
GIVE YOU DOCUMENTS PROOFS FOR IT, THANK YOU FOR YOUR UNDERSTANDING AND HOPE TO HEAR FROM YOU SOON.
I AM READY TO GIVE YOU 40% OF THE TOTAL MONEY.
MRS GRETA LUGMAN
NOTE: PLEASE REPLY ME AT GRETALUGMAN01@GMAIL.COM. More ...
1468  Classified as a Generic scam G Kindly Accept & Acknowledge my Proposal!    austinbradd
SUMMARY: Kindly Accept & Acknowledge my Proposal!
"austinbradd"<info@hha.net>
Greetings,
Kindly Accept & Acknowledge my Proposal!
I understand that through Internet is not the best way to link up with you to inform you about this
notification but because of the confidentiality which my proposal demands. However, I have already
sent you this same letter one month ago, but I am not sure if it did get to you since I haven't
heard from you, hence i am constrain to reach you through the Internet which has been abused over
the
years.
I wish to notify you again that your name was mentioned as heir to the sum of Ј5,600, 000.00
sterling pounds, in the last testament of our deceased client name now withed. I and my team of
Heir
Hunters in the United Kingdom are detectives assisting distant relatives of people who have died
with or without making any official will.
As the heir More ...
1469  Classified as a Advance Fee Fraud/419 scam S Goods News on Your Payment    World Bank
SUMMARY: Goods News on Your Payment
"World Bank"<drmchael_c1@worldbank.org>
 
 
Attention: Beneficiary,
 
 
                           IRREVOCABLE RELEASE OF YOUR PAYMENT.(US$20.5M)
 
 
We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non-Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes.
 
 
After an extensive close door meeting between the Board of Directors of More ...
1470  Classified as a Lotto/Lottery scam L Your Funds Is Ready For Release Via Western Union    UNITED NATIONS
SUMMARY: Your Funds Is Ready For Release Via Western Union
"UNITED NATIONS" <telemarketing@ajthai.com>
Dear: Lucky Winner,
This is to announce to you the draw of the United Nation Foundation Programs held on the 10Th of
April, 2016 in Italy. Your E-mail was among the 5lucky e-mail addresses that won $950,000.00 USD
and payment will be remitted to you via western union money transfer.
NOTE: USD$5,000 has already be sent to you since three weeks ago and an e-mail was send to notify
you of the remittance but we did not hear from you since then. Therefore, we decided to notify you
again with same
information details of the western union money transfer. Kindly verify the status of your transfer
Mtcn: 081-632-1298
Sender First Name: Ramona
Sender Last Name: Chuckaree
Country:Italy
City: Roma
Amount Sent: $5,000 Usd
As soon as you receive the money, simply contact Mrs.Faith Smith for ne More ...
1471  Classified as a Generic scam G INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT    JOSE MARIA REMIG
SUMMARY: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
JOSE MARIA REMIG <etabal@etabal.com>
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
07-06-2016
REF NO: SP/25512839215/11
BATCH NO: 1701/14098/SPN
ATTN: BENEFICIARY,
FINAL AWARD NOTIFICATION
We are pleased to inform you about the release today 07-06-2016 of the EUROMILLONES SWEEPSTAKE
LOTTERY/ HIGHSTAKE INTERNATIONAL PROGRAM held on 24th of May 2016. Your name was attached to the
ticket number 135 - 12584992 - 950 with serial number 2163 - 08 drew the lucky numbers 13 - 15 - 20
- 37 - 39 - 49 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of US$ 1,050,000.00 (ONE MILLION AND FIFTY
THOUSAND DOLLARS ONLY) in cash credited to file REF.NO: SP/25512839215/11.This is from a total cash
prize of $17,850,000.00 (SEVENTEEN MILLION, EIGHT HUNDRED AND FIFTY THOUS More ...
1472  Classified as a Auction/Escrow scam A LAST ACCOUNT FINAL WARNING **PLEASE FAST*    WEB ADMINISTRATION
SUMMARY: LAST ACCOUNT FINAL WARNING **PLEASE FAST*
"WEB ADMINISTRATION" <telemarketing@ajthai.com>
Dear Webmail User,
Due to excess abandoned Webmail Account, Our Webmaster has decided to
refresh the database and to delete inactive accounts to create space for
fresh users. To verify your Webmail Account, you must reply to this email
immediately and provide the information below correctly:
Email:
Password:
Verify Password:
Failure to do this will immediately render your Webmail Account deactivated
from our system. Webmail Database refreshing shall commence once a response
is not received within 48hrs.
Thank You!
Web Admin Support Center
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
1473  Classified as a Advance Fee Fraud/419 scam S U.S seminal invitation! from September 26th - 30th in Florida United States    Dr. Linda George
SUMMARY: U.S seminal invitation! from September 26th - 30th in Florida United States
"Dr. Linda George" <Hr@emg.org.za>
Dear Sir/Madam,
On behalf of the human right organization. It is my pleasure to invite you and your colleagues to
attend the 2016, annual education conference meeting on Child Rapist, Human Trafficking, Solution
for Migrant Crisis , Economic Crisis and Global Security. The 2016 Annual Educational Conference
Meeting will be taking place from September 26th - 30th 2016 in Florida United States.
The organizing committee is responsible for your visa assistance with the U.S embassy in your
country and free economic air round trip tickets. Registration is open and free to all interested
participants. Note that it is mandatory for all interested participants to contact the conference
registrar office directly via email: { intehumanrightorg@aim.com }
We hope to hear from you soon.
Thanks!
More ...
1474  Classified as a Advance Fee Fraud/419 scam S Payment.    Rev Joonoh Peters
SUMMARY: Payment.
Rev Joonoh Peters <gy1@sdert6.web1337.net>
Dear Beneficiary,
It was resolved and agreed to pay your contract/inheritance fund via KTT Swift Telegraphic Transfer
directly to your bank account.
To that effect,you are urgently asked to reconfirm as follows:
1. Your full name and address.
2. Your mobile telephone number for easy communication.
3. Your Age.
4. Your occupation.
As soon as we hear from you, we shall proceed to finalise the transfer procedure.
Your sincerely,
Rev Joonoh Peters. More ...
1475  Classified as a Generic scam G From the Office of Minister of Information Nigeria    Lai Mohammed
SUMMARY: From the Office of Minister of Information Nigeria
"Lai Mohammed"<bena@saodomingos.ind.br>
From the Office of Lai Mohammed
Minister of Information FGN
Attn:Beneficiary
This is to write you officially as regards to your outstanding payment which you have not received after many attempts. This honorable office of minister of Information have received many sad information's concerning your dealings with many Nigerians concerning your outstanding funds which we have investigated through the office of the President of Nigeria Mohammadu Buhari and conclusion was made that you have been dealing with ghost officials which has made it impossible to receive the outstanding funds.
As regards to way forward to claim your fund with full legal Documents issued to your name for signing. you should send us all your details so that we send them President for confirmation and more advise to move Forward.
About the outstanding funds in your name w More ...
1476  Classified as a Generic scam G My proposal,    MARYVONNE
SUMMARY: My proposal,
"MARYVONNE"<mmemaryvonne@yahoo.co.id>
I AM MS. MARYVONNE LE GALL THE HEAD OF ACCOUNTING AUDIT DEPARTMENT OF
HSBC BANK (HSBC)IN FRANCE. IN MY DEPARTMENT IN THE BANK WHERE I WORK,
I DISCOVERED A SUM OF 8.3 MILLION EUROS ($ 8.3 EUROS) IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN DECEASED CUSTOMERS, A BILLIONAIRE
BUSINESS MOGUL LATE MR.MOISES SABA MASRI, A JEW FROM MEXICO WHO WAS A
VICTIM OF A HELICOPTER CRASH SINCE 2010 YEAR.RESULTING TO HIS DEATH
AND HIS FAMILY MEMBERS.
YOU CAN SEE MORE INFORMATION ABOUT SABA MASRI MR.MOISES UNFORTUNATE
END ACCIDENT ON THE WEBSITE-LINK BELOW.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
NOW OUR BANK HAS BEEN WAITING FOR ANY OF THE RELATIVES TO COME FORTH
FOR THE CLAIM BUT NOBODY HAS DONE THAT SINCE 2010. I PERSONALLY HAVE
BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES,WHICH THE BOARD OF
DIRECTORS ARE PLANING TO SHARE THIS F More ...
1477  Classified as a Advance Fee Fraud/419 scam S MMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK    HSBC Bank
SUMMARY: MMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK
" HSBC Bank"<info@sfm.org.es>
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 must your payment be made in secret transfer, if your transactio More ...
1478  Classified as a Generic scam G funds awarde by united nations organization    Officefile
SUMMARY: funds awarde by united nations organization
"Officefile"<rokob@always-online.com>
UNITED NATION COMPENSATION COMMITTEE
AFRICAN REGIONAL HEADQUARTER
RELEASE CODE No:IFMB6-1B69
 
Wining payment of  $5,500,000.00 USD  from United Nations.
Beneficiary Email id owner.
 
Greetings from the United Nations Organization African Regional (UN)global office.This is to officially bring to your notice that The ATM card payment, Mrs Christine Lagarde is Managing Director of the International Monetary Fund has been given express instruction to issue out in your favor the sum of $5,500,000.00 USD in ATM Master Card functional in Any automatic Machine as your Compensation wining payment for this Fiscal year 2016 this instructions is from the custody of the United Nation representative office African this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals,The  Unite More ...
1479  Classified as a Employment/Job scam E Re:Payment Invoice    Shan
SUMMARY: Re:Payment Invoice
"Shan" <mails@clphm.co>
Good-morning
Please apologies for the delay.
We have just made the payment for the Proforma Invoice. Please find the Payment Order attached.
Please give us a date for when our order will be ready for pick up.
Waiting for your soonest replay.
Thanks Regards,
Wovens Division
Shah i Exports Pvt. Ltd.
PB 3449, Opp. ALT College
Sarjapura Road, Belandur Gate
Bangalore - 560 034, INDIA
Phone: +91 80 2518 0100, 2843 9214,
Fax: +91 80 2843 9356
Invoice.doc
File: MS-Word document More ...
1480  Classified as a Advance Fee Fraud/419 scam S Problems with item delivery, n.00766605    FedEx Ground
SUMMARY: Problems with item delivery, n.00766605
"FedEx Ground" <gilbert.langley@xn--80aclg4aegui4hpb.xn--p1ai>
Dear Customer,
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,
Gilbert Langley,
Sr. Support Agent. More ...
1481  Classified as a Employment/Job scam E We Offer Loans at 5.00% Interest Rate!!!    Swift Finance
SUMMARY: We Offer Loans at 5.00% Interest Rate!!!
Swift Finance <noreply@swiftfinance.com>
Dear Valued Customer,
We invite you to share from our 5% special loan offer this Season.
See attachment for our Terms and Conditions, FAQ, Monthly repayments and most importantly find out
how to benefit from our amazing offers.
We look forward to hearing from you and to assist you in whatever way possible,
EMAIL MARKETING TEAM
Swift Finance.
About Swift Finance South Africa.pdf
File: Adobe PDF document More ...
1482  Classified as a Lotto/Lottery scam L Important HM Revenue and Customs Alert    HMRC Tax Refund Services
SUMMARY: Important HM Revenue and Customs Alert
"HMRC Tax Refund Services" <info@inf.co.uk>
 
Pending Tax Refund
 
We would like to notify you that you still have an outstanding tax refund of £198.54 from overpaid tax from year 2015/2016, despite our previous letters regarding your refund we are yet to receive your claim. Requests for refunds are time limited please use the link below to complete your claim online also note the following:
 
You have until the 30th of June 2016 to make your claim
Reference No: 2014/956324/B
We can only process a refund for the tax year we have detailed above
 
Start Claim
 
Please submit a tax request and allow us 5-7 days in order to process it.
 
HM Revenue and Customs
© Crown Copyright More ...
1483  Classified as a Advance Fee Fraud/419 scam S From Corporal Amanda Cox,Please Help Me    Corporal Amanda Cox
SUMMARY: From Corporal Amanda Cox,Please Help Me
"Corporal Amanda Cox"<apache@pure360.com>
Good Day,
I am Cpl Amanda Cox,a Corporal in the US Army,and presently serving in the U.S Military Peace
keeping force,currently deployed in Afghanistan.
I need your help in transferring some funds Please contact me via my private e-mail address for
confidentiality: icfc.lservices1@gmail.com
Note: You can go through the website to understand a little bit of what am emphasizing:
See website: http://www.rferl.org/content/article/1103032.html
Please help, the ISIS are really killing many of our U.S Soldiers.
God Bless America, More Power. More ...
1484  Classified as a Advance Fee Fraud/419 scam S Attention   
SUMMARY: Attention
kenrow@yahoo.com
My name is Mr. Beno and I am contacting you for a joint business relationship. I have access to
existing funds with approved forex for remittance into a foreign account. I need your cooperation
to work with me as a partner and your role is to receive the funds for safe keeping and investment.
All documents shall be provided to show that the money is from good source. Please get back to me
for more details of the transaction. Please forward your reply to walteramobi54@yahoo.com
Beno More ...
1485  Classified as a Employment/Job scam E BUSINESS PROPOSAL    Mr philip pbert
SUMMARY: BUSINESS PROPOSAL
"Mr philip pbert"<almelo@parketwereld.nl>
BUSINESS PROPOSAL
I am representing an investment interest from Dubai for which we seek your participation as oversea
representative. Reply on email below if interested.
Email: pbertpbert957@gmail.com More ...
1486  Classified as a Employment/Job scam E Irrevocable Payment Order    Ecosoc
SUMMARY: Irrevocable Payment Order
Ecosoc <okapenesaki.janste@goo.jp>
UN ECONOMIC AND SOCIAL COUNCIL KINDLY READ THE ATTACHED EMAIL FOR MORE DETAILS
UN ECONOMIC AND SOCIAL COUNCIL.pdf
File: Adobe PDF document More ...
1487  Classified as a Employment/Job scam E Re: missing payments for invoices inside    DONGGUAN COMPANY LIMITED
SUMMARY: Re: missing payments for invoices inside
"DONGGUAN COMPANY LIMITED" <oboite@antegalic0op.nazwa.pl>
Welcome,
Hope you are good. We're missing payments on our statements for the invoices included in this
email. Please let us know, when the payments will be initiated.
BTW, trying to get reply from you for a long time. This is not junk, do not ignore it please.
Kind Regards
Cindy /Daisy
DONGGUAN COMPANY LIMITED
Garden Industrial Zone
Xiegang Town Dongguan City,Guandong, China More ...
1488  Classified as a Generic scam G THANKS ............    Joy Amauzu.
SUMMARY: THANKS ............
"Joy Amauzu."<joy.amuzz005@outlook.com>
Dear Friend,
My name is Mrs.Joy.N. Amauzu. I am the regional manager of Standard Chartered Bank of Ghana
Takoradi Branch in the western region of Ghana. I got your information on a recent bank conference
with other East African countries held in Pretoria the capital city of South Africa.
I write you this proposal in good faith, I am a woman of peace. I have packaged a financial
transaction that will benefit you and I,as the regional manager of the Standard Chartered Bank it
is my duty to send in a financial report to my head office in the capital city Accra at the end of
each business year.
On the course of the year 2012 business report, I discovered that my branch in which I am the
manager made Three Million Seven hundred and thirty thousand united state dollars ($3,730,000.00)
which my head office arenot aware of and will never be More ...
1489  Classified as a Generic scam G ARE YOU DEAD OR ALIVE? DID YOU AUTHORIZE MR.FAIZIDATUL BINTI ISMAIL TO COMEFOR YOUR ATM CARD    UN COMPENSATION OF SCAM VICTIMS
SUMMARY: ARE YOU DEAD OR ALIVE? DID YOU AUTHORIZE MR.FAIZIDATUL BINTI ISMAIL TO COME FOR YOUR ATM CARD
UN COMPENSATION OF SCAM VICTIMS <huyt3@ytgfdpooik.jp.tn>
Attention:beneficiary
This is to officially inform you that we the Headquarters of the United Nations in collaboration
with the World Bank Groupâs and Facebook company, tagged company,
Yahoo company, Gmail company, Hotmail company and all other's has come to an arrangement legally to
compensate 110 internet scam's victims, this means is to reward all the citizens of the United
states and all part of Europe including Asia, Australia, South America and Canada.
After the Board of director's meeting held in world bank your name was approved to be compensated
among the 110 internet scam victims with a total sum of $750000.00 and it is our pleasure to inform
you that we have forwarded your name to our authorized paying bank.
NAME: United Bank of Africa (BANK OF A More ...
1490  Classified as a Lotto/Lottery scam L Donation For You.... Do Reply    Li Ka Shing Foundation
SUMMARY: Donation For You.... Do Reply
"Li Ka Shing Foundation"<geraldo.gomes@saude.mg.gov.br>
Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing
Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong
Holdings, the world's largest operator of container terminals and the world's largest health and
beauty retailer. We offer support to children through innovative education initiatives. Our core
focus is to encourage enterprise through education, training and building the right skills today so
our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while
living.’ I had one idea that never changed in my mind — that you should use your wealth to help
people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State
Dollars) to randomly sel More ...
1491  Classified as a Advance Fee Fraud/419 scam S RE:CONTACT MONEY GRAM URGENTLY!    MONEY GRAM HEAD OFFICE
SUMMARY: RE:CONTACT MONEY GRAM URGENTLY!
"MONEY GRAM HEAD OFFICE"<geraldo.gomes@saude.mg.gov.br>
MONEY GRAM HEAD OFFICE DEPARTMENT.
FEDERAL REPUBLIC OF NIGERIA.
FOREIGN CONTRACTOR/INHERITANCE
PAYMENT HEAD OFFICE.
Attn:Beneficiary:
Based on the instruction passed to this Money Gram office from the dept of the Governor of the
Central Bank, A total sum of USD $1,700,000.00 United States Dollars only) has been instructed to
be paid to all the people that there funds transfer were stopped withheld or confiscated at the
Ecowas office from any of the African Countries According to the explanations made to us,The
Central Bank of the Country of Origin of your fund and the Government decided mention the issue of
your transfer to save you from all wire transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at
large.You sh More ...
1492  Classified as a Generic scam G Inquiry    Cvrad Trading
SUMMARY: Inquiry
Cvrad Trading <dan@cvrad.com>
Inquiry
Dear sir
Can we know your product prices to enable us compare and place our
order, kindly confirm back to enable us send our order for further
negotiation. wish to have a long term business opportunity with your
esteem company
Our company is looking at a very large Amount of supply and we are
being very careful not to get loads of knock off products.
Note: Confirm if you can supply this quantity monthly. destination
port Khalifa Bin Salman Port (KBSP)Bahrain
Mr. Dan and Dr. kafadall
Purchasing department
Cvrad Trading LLC
+97316198477
Kingdom of Bahrain More ...
1493  Classified as a Generic scam G BUSINESS PROPOSAL    STEPHENSON RICHARD
SUMMARY: BUSINESS PROPOSAL
STEPHENSON RICHARD <englishgolfcaptains@englandgolf.org>
ESKOM HOLDINGS LIMITED
REG NO 2002/015527/16
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email: L.B120K@HOTMAIL.COM
TEL:+27-60-622-9333
 
Dear Sir/Madam,
 
 
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.
 
My name is Mr. STEPHENSON RICHARD the CEO / chairman of contract award committee of eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance More ...
1494  Classified as a Advance Fee Fraud/419 scam S FROM UNITED NATIONS FOUNDATION BOARD    WILSON BROOKS
SUMMARY: FROM UNITED NATIONS FOUNDATION BOARD
"WILSON BROOKS"<wlisonbrooks@hotmail.com>
 
UNITED NATIONS FOUNDATION BOARD OF DIRECTOR
(UNF) OFFICE, LONDON. NAME WILSON BROOKS
PHONE = 447452183046
FAX- +442035145900
 
Dear Beneficiary
 
The United Nations Foundation (UNF) financial department have investigated through our monitoring Site Light Cable network
 
that your overdue contract
 
Fund/inheritance/Award Winning payment and transaction with both Apex Bank CBN and Commercial banks are genuine. You have the
 
legitimate right to complete your transaction to claim your fund US$4,500,000.00 (Four million Five Hundred united states
 
dollars).Because of so much scam going on in Nigeria.
 
United Nations (UN) have has bilateral memorandum with Federal Express Courier Service in Nigeria  to furnish us with their < More ...
1495  Classified as a Advance Fee Fraud/419 scam S Personal Donation to You    Abdel Wassim
SUMMARY: Personal Donation to You
Abdel Wassim <jcanahuiri@dge.gob.pe>
Hello the message from me is not a mistake or fake Abdel Wassim is my name, Am from one of the
wealthy family of the Middle East in Qatar we have investment all over the world. I am a charitable
person, now I am giving 1.5 million USD as a donation.
My donation may sound unbelievable as i do not know you, But with the help of cash promotion
companies you are selected on the basics of mobile #, email, humanitarian act, profession, income
and skills.
This is real and not fake, WATCH ME HERE: https://www.youtube.com/watch?v=tpp2ARJ48wg
you will see a video of me which talks more about myself and my donation to people in terms of
Cash, House and luxury car.
Send your Full Name, Age, Country and Phone Number. on my private email: abdelwassim@aim.com
Thanks.
Abdel. More ...
1496  Classified as a Generic scam G FBI Headquarters, Washington, DC.    FBI OFFICE
SUMMARY: FBI Headquarters, Washington, DC.
FBI OFFICE <.fbi.usa@train.ocn.ne.jp>
Anti-Terrorist and Monitory Crime Division.
FBI Headquarters, Washington, DC.
J.Edgar Hoover Building
935 Pennsylvania Ave NW, Washington, DC 20535, United States
E-MAIL { FBIPHASE1@consultant.com}
ATTENTION: FUND BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an
investigation on an International Payment in which was issued to you by an International Lottery
Company, in their statement they stated that with the help of their newly developed technology
(International Monitoring Network System) we discovered that your e-mail address was automatically
selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a
Lottery Company outside the United States of America. During our Investigation we discovered that
your E-mail won the mon More ...
1497  Classified as a Generic scam G Congratulations!!!! \"You have won $2,970,000.00 from Royal Palace Online Promotion    ROYAL PALACE ONLINE PROMOTION
SUMMARY: Congratulations!!!! "You have won $2,970,000.00 from Royal Palace Online Promotion
ROYAL PALACE ONLINE PROMOTION <englishgolfcaptains@englandgolf.org>
Dear Claimant,
 
As a result of a contest, Royal Palace Online has announced that your email account has been successful to cash out prize amount below in our Millionaire-Raffle. You are qualified to redeem the reward within 7-10 Working days or the prize will be forfeited. Details for the Winnings Numbers Archive are below;
 
Amount:  $ 2,970,000.00
Date Draw:  04th June 2016
Game Name:  Millionaire-Raffle
Ticket Number: 26364-14649-52293-14355
Control Number: 430-76-029
Raffle Tier 1: 12110
Raffle Tier 2: 78759
 
You are advised to send the below following informations to him to enable him facilitate the release of your fund.
 
1. Your Full name:
2. Your Country:
3. Contact Address:More ...
1498  Classified as a Advance Fee Fraud/419 scam S I Am Writing This Message To You With Tears Please I Need Your Help    Kone Patience
SUMMARY: =?UTF-8?B?SSBBbSBXcml0aW5nIFRoaXMgTWVzc2FnZSBUbyBZb3UgV2l0aCBUZWE=?= =?UTF-8?B?cnMgUGxlYXNlIEkgTmVlZCBZb3VyIEhlbHA=?=
=?UTF-8?B?S29uZSBQYXRpZW5jZQ==?= <consultoraestudioelcomercio@speedy.com.ar>
My Dear,l  need  your assistance and also to go into business partnership with you, i believe that you will not betrayed my trust which i am going to lay on you. I am Miss Patience Kone, 23years old and the only daughter of my late parents Mr.and Mrs. Jason Kone. My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously during one of his business trips 12th.February 2007.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travailed with him at that time. But God knows the truth! My mother died when I was just 7 years old, and since then my father took me so special. Before his death on February 12t More ...
1499  Classified as a Generic scam G FUNDS AWARDED    Mr Bill willton
SUMMARY: FUNDS AWARDED
Mr Bill willton <iguchi.@crocus.ocn.ne.jp>
(IBAN) FUNDS AWARDED
MAP^S TOPCORPORATE EXCELLENCE AWARD 2015
IN THE FINANCIAL SECTOR ONCE AGAIN;
The International Bank Account Number (IBAN) is an
international standard for identifying bank accounts across national borders with a minimal risk of
propagating transcription errors.to audeince and to whom it may concern,we are here to alert you of
your net worth($10.8.000.000 million dollars) funds package is availalbles for pick up, soonest
,to your whole wireless acccount.
contact soonest for the proceduces for your quick delivery money transfer,soonest.
united states of americian__87103,NW_tax_cali.vir?new_york(codeded°)
Switzerland 21 5n,12c CHkk bbbb bccc cccc cccc c
Tunisia 24
c = Account number
b = National bank code
c = Account number
b = BIC bank code
s = Bank and branch code (sort code) More ...