The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2751 emails as of Sunday 22nd January, 2017

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

Date: July 2016

1400  Classified as a Employment/Job scam E We Offer Loans For All Purpose At 5%    Cash Express
SUMMARY: We Offer Loans For All Purpose At 5%
Cash Express <NOREPLY@CASHXPRESS.COM>
To Whom It May Concern
We invite you to share from our 5% super loan offer.
Kindly view attached for more details.
We look forward to partnering with you towards having your financial needs met most conveniently.
Regards,
Maria Christiana Edward
Loan Application Manager
Cash Express.
Cash Express Loan Application Guide..pdf
File: Adobe PDF document More ...
1401  Classified as a Generic scam G Loan available for ANY purpose    Cash Express
SUMMARY: Loan available for ANY purpose
Cash Express <noreply@cashexpress.co.za>
MAKE THAT CHOICE NOW
Loan Offer
â We ensure that you only borrow what you can afford to repay
â We make our agreements as easy and straightforward as possible
â We believe in responsible lending.
Our agents will aim to only lend you what you can afford to repay. Our business is built upon the
relationships Cash Express develop with you our customers., contact us with your details below by
email to :cashexpress@fastservice.com
Full Name:
ID Number:
Cell Number:
E-mail:
Occupation:
Monthly Salary:
Payment Date:
(View attached for more details)
Regards,
Maria Christiana Edward
CASH EXPRESS.
+27604597837
Cash_Express 2.PDF
File: Adobe PDF document More ...
1402  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Mohamed Abacha
SUMMARY: Hello Dear,
Mohamed Abacha <odair.shwan@saborsulalimentos.com.br>
Hello Dear,
Compliments,
I am Mohamed Abacha, the son of former president of Nigeria.i have the sum of $55million and i'm
seeking means of investment opportunity in your country. I
am interested in areas like Financial Management, Real
Estate, Mining, Construction and Agriculture. Let me
know if this offer falls within your areas of specialization
or you have existing project that requires funding or
expansion. Get back to me with your ideas.
Kind regards,
Mohamed Abacha More ...
1403  Classified as a Generic scam G IT BELONG TO YOUR FAMILY CALL NOW    Executive Governor (CBN)
SUMMARY: IT BELONG TO YOUR FAMILY CALL NOW
"Executive Governor (CBN)" <godwinnewcbngovernor6@gmail.com>Attached Message:
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
MAV/NNPC/FGN/MIN/2016
This is to officially inform you that we have verified your
contract/inheritance payment file and discovered that the reason why
you have not been able to receive your contract/inheritance payment
after fulfilling all stipulated obligations and documentations is
because you have been dealing with impostors and none staff of the
CBN. To this end,all your efforts to secure the release of your fund
failed. We therefore wish to advise that continuing with such illegal
acts to claim your contract/inheritance funds will further frustrate
and stop your payment claim.
We have received the express mandate and instructions of Muhammadu Buhari,
Grand Commander of the Order of the Niger, GCON, and
President, Commander-in-C More ...
1404  Classified as a Advance Fee Fraud/419 scam S contact me    Harley Wang
SUMMARY: contact me
"Harley Wang" <vendas@tobu.com.br>
contact me to transfer $21,410,000.00 to you. I will tell you more
information after I get your reply. More ...
1405  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MRS. FELICIA WADE    MRS FELICIA WADE
SUMMARY: FROM THE DESK OF MRS. FELICIA WADE
MRS FELICIA WADE <mrsfeliciawade@gmail.com>
FROM THE DESK OF MRS. FELICIA WADE
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.
Dear Friend,
I know that this message will come to you as a surprise as we never meet before. I am the Auditing
and Accounting section manager in Bank Of Africa
(B.O.A) Ouagadougou Burkina Faso . I Hope that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual
benefit of our both families.
I need your urgent assistance in transferring the sum of $4. Million US Dollars to your account
within 10 or 14 banking days. This money has been
dormant for years in our Bank without claim. I want the bank to release the money to you as the
nearest person to our deceased customer I don't want the
money to go into bank treasury as an abandon More ...
1406  Classified as a Generic scam G Attention Good Morning, Test As Urgent and Contact Mr.Richard Garry    Mr.Kevin David
SUMMARY: Attention Good Morning, Test As Urgent and Contact Mr.Richard Garry
"Mr.Kevin David"<comercial@fyesa.com>
Attention Good Morning,
This is to thank you for your effort.I understood that your hands were tied to receive your fund
since,But Not to worry.
I have succeeded,the money has been transferred into the account provided by a newly found friend
of mine. To compensate for your past assistance and commitments,i have drooped an International
Certified Bank Draft cheque worth of $2.8MUSD for you.
I am out for my country with my family presently.I do intend to establish some business
concerns,and possibly buy some properties.Contact my Secretary on his email below:
Name: Mr.Richard Garry
Contact Phone:+2347014929959
Email: secretaryrichardgarry@gmail.com
Forward my mail to him,then ask him to send the cheque to you contact
him with your Address:
Your full name,
Your Phone an More ...
1407  Classified as a Generic scam G Attention Good Morning, Test As Urgent and Contact Mr.Richard Garry    Mr.Kevin David
SUMMARY: Attention Good Morning, Test As Urgent and Contact Mr.Richard Garry
"Mr.Kevin David"<comercial@fyesa.com>
Attention Good Morning,
This is to thank you for your effort.I understood that your hands were tied to receive your fund
since,But Not to worry.
I have succeeded,the money has been transferred into the account provided by a newly found friend
of mine. To compensate for your past assistance and commitments,i have drooped an International
Certified Bank Draft cheque worth of $2.8MUSD for you.
I am out for my country with my family presently.I do intend to establish some business
concerns,and possibly buy some properties.Contact my Secretary on his email below:
Name: Mr.Richard Garry
Contact Phone:+2347014929959
Email: secretaryrichardgarry@gmail.com
Forward my mail to him,then ask him to send the cheque to you contact
him with your Address:
Your full name,
Your Phone an More ...
1408  Classified as a Advance Fee Fraud/419 scam S Business opportunity    JIMMY NG
SUMMARY: Business opportunity
"JIMMY NG"<immyng@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 strick the deal with me amicably. If interested and willing to cooperate with me to
transact the busines 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 ...
1409  Classified as a Lotto/Lottery scam L Respond to your Prize    Miriam Inaki
SUMMARY: Respond to your Prize
"Miriam Inaki"<miriaminakioncord@dcemail.com>
Microsoft Iberica S.L Lottery Intl. Program
FOREIGN SERVICE SECTION BARCELONA.
REFERENCE NUMBER:YUKFQ/RYYHJ
BATCH NUMBER: 2016/WTN
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of the Microsoft Iberica S.L
Sweepstakes Promotion in conjunction with foundations for the promotion of software
products organized for Software users.
This Program was held in Barcelona- Spain; Wherein your email address
emerged as one of the online Winning emails in the 1st category and
therefore attracted a cash award of EUR344,000.00 and a Mac laptop/iPhone.
Your laptop, certificate of winnings and your cheque of (EUR344,000.00)
will be sent to your contact address in your location.
To file for claims of the release of your winnings,
Contact the Customer Service Officer with the information bel More ...
1410  Classified as a Generic scam G YOUR COMPENSATION PAYMENT    Mr. Patrick Ogah
SUMMARY: YOUR COMPENSATION PAYMENT
"Mr. Patrick Ogah"<pogah.pvc@outlook.com>
Sir / Madam,
This message is regarding the approved compensation fund in your favour and payment through the ATM
card, as approved by the Economic Community of West African States (ECOWAS) and the International
Monetary Fund. The ATM Payment/Processing Dept Department of United Bank of Africa (UBA), Nigeria
has been mandated by the ECOWAS and International Monetary Fund to handle the payment of your
compensation fund of the above amount by ATM card. Your email contact is among the listed
beneficiaries in the data to receive the compensation fund, and I have been assigned by the
management to oversee the processing and delivery of the ATM card package to you.
This compensation is in compliance with IMF and World Bank directives to pacify victims of internet
scam. You are hereby required to reply and confirm your telephone number and More ...
1411  Classified as a Employment/Job scam E Hope you are OK    missbellakolo1985
SUMMARY: Hope you are OK
missbellakolo1985 <janeweah@ymail.com>
 Hope you are OK More ...
1412  Classified as a Generic scam G hello, I\'m just seeking for serious friendship   
SUMMARY: hello, I'm just seeking for serious friendship
sofiabahizire33@yanonline.net
Hello my dear friend.My pleasure to meet you, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence.My name is Ms Sofia Bahizire, I am a single young girl, and I am looking for a mature man with good sense of humor for lasting and serious relationship. I will like us to be good friends first.  I will details more about myself with pictures to you in my next response. hope to hear from you if you are interestedsoon. thanks.Yours sincerely.Sofia
kindly write me back through my alternative email and get access to my pictures and facebook (sofiabahizire01@hotmail.com) More ...
1413  Classified as a Generic scam G YOUR FUND APPROVED BY OFFICE OF PRESIDENCY    Barrister Bernard C. Williams (SAN)
SUMMARY: YOUR FUND APPROVED BY OFFICE OF PRESIDENCY
"Barrister Bernard C. Williams (SAN)" <www.@soleil.ocn.ne.jp>
YOUR FUND APPROVED BY OFFICE OF PRESIDENCY
GENERAL ATTORNEY OF BENIN REPUBLIC
Minister for Justice,Supreme Court of Benin Republic,
Cotonou. BP. 48-76, P.M.B 308, Gorky,
ATTN: Fund Beneficiary!
I am a Barrister from the Federal High Court Benin Republic,I am writing this email to inform you
officially that your fund file has
been approved by the Presidential Office Benin and we have sent your information to Federal
Ministry of Finance to release your fund
immediately. The Office of Federal High Court Benin Republic has taken charge after along delay by
other agencies like IMF, due to
mismanagement.
It is important to know that I am the Attorney General who applied to release of your fund totaling
($35.6 Million) US Dollars. Yes, I did
it because it has become known an More ...
1414  Classified as a Generic scam G Kindly quote the attached New order    Wajih Contracting Co. W.L.L.
SUMMARY: Kindly quote the attached New order
"Wajih Contracting Co. W.L.L." <manoj@rahath.com>
--
Good day
please find in attachment our inquiry. you are kindly requested to take
it under process and send us your offer and Invoice.
best regards,
Mohammad Ghosheh
Purchasing
Wajih Contracting Co. W.L.L.
P.O.Box 1741 Amman 11821, Jordan
Tel : +962 6 582 9250
Fax : +962 6 588 5120
Mob: +962 799 079 715
PO 87653.doc
File: MS-Word document More ...
1415  Classified as a Generic scam G Re; Remittance    Roxanne Aidan
SUMMARY: =?UTF-8?Q?Re=3b_Remittance?=
=?UTF-8?Q?Roxanne_Aidan?= <roxanneaidan@wellsfargo.com>
Hello,
In response to the payment request we received from your client, we wish to notify you that payment
has now been processed to your bank details on file through our intermediary bank.
Wire Confirmation No: BOA1416268544NBC.
Transaction Status: Completed.
Further Details: On Payment Receipt
Attached to this email is the secure remittance advice. To access the receipt and further details
relating to this transaction.
You will be required to download and authenticate your email client on the Microsoft Secure File
Access attached for security purposes.
If you are unable to view the file, do not hesitate to contact me.
Regards
Roxanne Aidan
Accounts Payable More ...
1416  Classified as a Lotto/Lottery scam L Powered By Google    Google Incorporation®
SUMMARY: Powered By Google
Google =?utf-8?Q?Incorporation=C2=AE?= <drsts@snmail.org>
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.
©2016 Google - Terms & Privacy More ...
1417  Classified as a Generic scam G Fwd: Outstanding Pay-out    Barclays Bank Plc
SUMMARY: Fwd: Outstanding Pay-out
Barclays Bank Plc <trimanskokoca@goo.jp>
Kindly View the attached message and contact the paying bank for you payment asap,
RE CONFIRMATION OF PAYMENT FUND.....doc
File: MS-Word document More ...
1418  Classified as a  scam  hello    Ruth Adam
SUMMARY: More ...
1419  Classified as a  scam  HI    Ruth Adam
SUMMARY: More ...
1420  Classified as a Lotto/Lottery scam L Congratulations!!!    Frank Morgan
SUMMARY: Congratulations!!!
Frank Morgan <info@rkw-lotus.com>
Your E-mail Address has won you GBP950,000.00 (Nine Hundred And Fifty Thousand British Pounds)
BBC National Lottery Board on our 2016 charity bonanza.
For claims Send your Full Name, Country , Valid Phone number to redeem.Send your reply to info.frank.morgan@gmail.com
Frank Morgan More ...
1421  Classified as a  scam  Cyber Crime Investigation!    CBI
SUMMARY: More ...
1422  Classified as a Generic scam G From Mr Mark Robertson    MARK ROBERTSON
SUMMARY: From Mr Mark Robertson
MARK ROBERTSON <markrobertson03@hotmail.com>Attached Message:
Pleasepay attention and understand my aim of e-mailing you today, my name i=
s Mark Robertson, Business Relationship Manager at NatWest Bank plc. London=
. I ask your consideration to this transaction with utmost confidentiality.=
Being a top executive at NATWEST Bank, I discovered a numbered account wit=
h a credit balance of =A313,200,000 .00 (Thirteen Million, Two Hundred Th=
ousand British Pounds) which belongs to one of our deceased customers (Kenn=
eth J. Henson ) an American Millionaire who died during Joplin Tornado Jun=
e 2011. Due to my position at the bank, I have secret details and necessary=
contacts to claim these funds without any hitch. I only need your HELP as =
a foreigner to assume the beneficiary, because my position as a civil serva=
nt and a staff of the bank does not permit me or my relatives to ma More ...
1423  Classified as a Employment/Job scam E Loan Offer @ 3%    FRANK YEOMAN
SUMMARY: Loan Offer @ 3%
FRANK YEOMAN <mpabon@imbabura.gob.ec>
A legitimate loan firm based in the United Kingdom.With our technology we can approve a suitable
loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with
Flexible repayment over 1 to 30 years.Kindly email back via: yeomanfrank101@gmail.com
Frank Yeoman More ...
1424  Classified as a Phishing, ID Theft scam P Verification    Zimbra
SUMMARY: Verification
"Zimbra" <a@zimbra.edu.pa>
Dear Zimbra User,
This is to inform you that someone else was trying to log into your Zimbra account from a different location {IP:27.167.158.432 CHINA : 05/07/2016 by 07:10 AM GTM}
If this is not you kindly click below to sign in to update and verify your account for you have only 12 hours to do this in order to keep your Zimbra account active.
Click Here to verify your Account.
 
This Email is Subject to mandatory follow, Failure to comply would lead to Permanent closure of Account.
Regards,Technical support team More ...
1425  Classified as a Advance Fee Fraud/419 scam S Keyston Steburg & Associates. 009    Dr.KEYSTON STEBURG
SUMMARY: Keyston Steburg & Associates. 009
"Dr.KEYSTON STEBURG"<test@akademorto.kz>
Keyston Steburg & Associates.
LAW OFFICE 182 E. 7th Street Chico, CA 95928
EMAIL ADDRESS: (keyston.steburg522@gmail.com)or(keystonsteburg522109@gmail.com)
Dear Friend,
It is obvious that this proposal will come to you as a surprise. This is because we have not met
before but I am
inspired in sending you this email following the huge fund transfer opportunity that will be of
mutual benefit to
the two of us.
However, I am Dr.KEYSTON STEBURG Attorney to the late Engr.Charles OLI, a national of Northern
American, who used
to work with Shell Petroleum Development Company (SPDC) in Houston, Texas U.S.A. My client, his
wife and their
three children were involved in a car accident.
Unfortunately they all lost their lives in the event of the accident, since then I have made
several inqui More ...
1426  Classified as a Employment/Job scam E Courier was unable to deliver the parcel, ID00000772981    FedEx SmartPost
SUMMARY: Courier was unable to deliver the parcel, ID00000772981
"FedEx SmartPost" <donald.pierce@gst-distribution.com>
Dear Customer,
We could not deliver your item.
Delivery Label is attached to this email.
Thanks and best regards,
Donald Pierce,
Operation Manager. More ...
1427  Classified as a Advance Fee Fraud/419 scam S Loan offer at 3% interest rate.    Carson Finance
SUMMARY: Loan offer at 3% interest rate.
"Carson Finance" <dilla@wikagedung.co.id>
We are currently offering an incredible loan opportunity, we are passionate about the success of your business therefore we are currently giving out loans to corporate bodies and individuals at 3% interest rate. Get back to us if you need a business or personal loan. More ...
1428  Classified as a Lotto/Lottery scam L FINAL NOTIFICATION    UNITED NATION AWARD
SUMMARY: FINAL NOTIFICATION
UNITED NATION AWARD <web11223233221@gmail.com>
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT.pdf
File: Adobe PDF document More ...
1429  Classified as a Employment/Job scam E Parcel Arrival Notice    DHL Courier Service®
SUMMARY: Parcel Arrival Notice
=?UTF-8?Q?DHL_Courier_Service=C2=AE?= <noreply@dhl.com>
 
 
 
 
  More ...
1430  Classified as a Advance Fee Fraud/419 scam S Proposal‏‎ form Robert Winkfield Jr    Robert Winkfield Jr.
SUMMARY: =?UTF-8?Q?Proposal=E2=80=8F=E2=80=8E_form_Robert_Winkfield_Jr?=
"Robert Winkfield Jr." <winkfieldjr@outlook.com>
--
Dear friend,
I am delighted to communicate with you as I have an urgent issue which I
want to disclose to your; my name is Robert C. Winkfield Jr. a Citizen
of United States of America, please try to get back to me for more
explanation.
Thank you very much for your understanding and cooperation
Best regards
Yours faithfully,
Robert Winkfield Jr More ...
1431  Classified as a Advance Fee Fraud/419 scam S Good News!!!    Claudia Espinosa Avila
SUMMARY: Good News!!!
Claudia Espinosa Avila <cespinosa@contraloriadf.gob.mx>
--
please reply with your Names in Full,Mobile No and Home Address for your One Million Great British
Pounds UN Compensation Funds immediate remittance via (compensationtransferdept@accountant.com). More ...
1432  Classified as a Advance Fee Fraud/419 scam S Donation    Susanne Hanne Ursula Klatten
SUMMARY: Donation
Susanne Hanne Ursula Klatten<info@delivery.com>
Dear Recipient
Am making charitable donation of $ 50 M to 13 People as my philanthropic gesture to the world.
Interested individuals should contact me with these Code DON/CH2016'.
Email:susannehanneursulaklatten@aol.com
Susanne Hanne Ursula Klatten More ...
1433  Classified as a Lotto/Lottery scam L 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"<info@btl.mu>
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:  1st July 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:
4. Teleph More ...
1434  Classified as a Employment/Job scam E Unable to deliver your item, #0000194060    FedEx Ground
SUMMARY: Unable to deliver your item, #0000194060
"FedEx Ground" <daniel.ballard@shinty.com>
Dear Customer,
Your parcel has arrived at July 01. Courier was unable to deliver the parcel to you.
You can review complete details of your order in the find attached.
Yours trully,
Daniel Ballard,
Sr. Support Manager. More ...
1435  Classified as a Generic scam G MARK, Shipment delivery problem #000444369    FedEx International Economy
SUMMARY: MARK, Shipment delivery problem #000444369
"FedEx International Economy" <frederick.lester@julietsdayspacalgary.ca>
Dear Mark,
This is to confirm that one or more of your parcels has been shipped.
Shipment Label is attached to email.
Warm regards,
Frederick Lester,
Sr. Operation Manager. More ...
1436  Classified as a  scam  Lotto Number.[ 201077-754-3465-P4 ]    Coca-Cola Bottling Company Promotion Award 2016
SUMMARY: More ...
1437  Classified as a Generic scam G Re: YOUR COPERATION REQUIRED    MR RONALD
SUMMARY: Re: YOUR COPERATION REQUIRED
MR RONALD <rogerio.godinho.ib@net.vodafone.pt>
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 ...
1438  Classified as a Advance Fee Fraud/419 scam S Hi    Barrister Campbell Chen
SUMMARY: Hi
Barrister Campbell Chen <noreply@kcchambers.biz>
--
Barrister Campbell Chen ESQ
KC Chambers U.K
36 Balls Pond Rd,
London N1 4AU,
United Kingdom
(44)07031961688
Attn:
As the legal solicitor to Lloyds TSB , I want to cordially informed
that a ST.Vincent Charity Trust Fund Bond of 76,000,000 USD has been
deposited in your name and to enable these bonds be liquidated to cash
and allocated to you for charity distribution to the needy.
You are required to provide your full details with a copy of your
International Passport or Driver's License to this email
address:campbellchen@kcchambers.biz process the legal release of cash
to you.
Get back to me urgently, so the litigation process for the release can
take place immediately.
Best Regards,
Barrister Campbell Chen ESQ More ...
1439  Classified as a Generic scam G URGENT RESPONSE. 02-07-2016.    Dr.David Ashton
SUMMARY: URGENT RESPONSE. 02-07-2016.
"Dr.David Ashton" <drdavidashton701@gmail.com>
From Dr. David Ashton
Brondesbury,North West
London England
Dear Friend.
I am Dr. David Ashton from Brondesbury,North West London, here in
England. I work for UBS INVESTMENT Bank London branch. I am writing
you from my office that will be of an immense benefit for both of us.
In my department, being a member of the Group Executive Com-mittee and
Chief Risk Officer (Greater London Regional Office), I discovered an
abandoned sum of Â15 Million Great British Pounds Sterling (Fifteen
Million Great British Pounds) in an account that belongs to one of our
foreign customers Late Mr. Steve Allen who unfortunately lost his life
in a car accident including his wife and only daughter. The choice of
contacting you is aroused from the geographical nature of where you
live, particularly due More ...
1440  Classified as a Advance Fee Fraud/419 scam S Business opportunity    Jimmy Ng
SUMMARY: Business opportunity
"Jimmy Ng"<test@ibbc.pl>
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 ...
1441  Classified as a Lotto/Lottery scam L Re : Responsive Website Designing @ 149 Euro only !    manish bisht
SUMMARY: Re : Responsive Website Designing @ 149 Euro only !
manish bisht <manishwebservice@outlook.com>
 
Hello,
Greetings of the day!
Are you looking for a reliable, creative and experience team for website designing or redesigning of your website???
We are Delhi, India based Company. We offer quality web development and application development. Our well experienced team delivers innovative web solutions including advanced database interactivity, database design, CMS based e-commerce shopping solutions
etc. We offer below Business solutions in following technologies.
1. Website Development (Custom Website Development, PHP, Java, .Net Development, Ajax Programming etc.)
2. Website Designing (Logo Design, HTML Designing, Corporate Website Design, PSD to XHTML/HTML etc.)
3. Open Source Customization/ CMS (Joomla, Drupal, Wordpress etc.)
4. E-Commerce Website Development (Magento, OS-Commerce, Z More ...
1442  Classified as a Advance Fee Fraud/419 scam S INFORMATION    7 Steve Adams
SUMMARY: INFORMATION
7 Steve Adams <z5@rtscm.me>
Hello
I am Steve Adams the newly appointed director general in charge of approving & releasing all owed
yet unpaid foreign payments ,also the special adviser to the United-Nation. I am delighted to
inform you that the contract/Inheritance panel of the UN, which just concluded itâs seating in
London just released your (E-mail Id & Name) among the currently approved beneficiaries who are to
benefit 100% from this very diplomatic first quarter payment of the year 2015. This panel was
primarily delegated to investigate all genuinely owed debts and claims as it has been over due.
At this moment, I wish to use this medium of communication to inform you that for the time being
the (UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft
or Check Payment due to numerous petitions received from the united states home-land secu More ...
1443  Classified as a Generic scam G View Message Attached!!    Williams Benjamin
SUMMARY: View Message Attached!!
Williams Benjamin <williamsbenjani@gmail.com>
View Message Attached!!
Confidential Message.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1444  Classified as a Lotto/Lottery scam L From The Head Office    National Lottery Award
SUMMARY: From The Head Office
National Lottery Award <mrjohannespry5@gmail.com>
Dear Winner.doc
File: MS-Word document More ...
1445  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,Re    Mr.Ahmad Moaz Al-Khatib.
SUMMARY: Dear Sir/Madam,Re
"Mr.Ahmad Moaz Al-Khatib."<test@ucans.com.cn>
FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB
AL WALID IBN ABD EL MALEK,
DAMASCUS, SYRIA.
EMAIL: ahmadmoaza16@mail.com.tr
ATTN: SIR
Good tidings I bring to you this ending Year as I hope and believe that I can trust you to secure
my funds in your hands as I trust you to handle it for investment project for our mutual good and
investment benefits. Happy new business year as I boldly made this business open to your knowledge
and handling experience now.
My name is Sheikh Ahmad Moaz Al-Khatib ,leader of the National Coalition for Syrian Revolutionary
and Opposition Forces.I personally have a very serious problem that need an urgent attention which
I believe you can urgently handle for me as I was assured of your capability, credibility and good
repute in assisting me. My difficulty is, I have huge funds totaling to the tune of US$ More ...
1446  Classified as a Generic scam G Your Grant    Alwaleed Philanthropies Organization
SUMMARY: Your Grant
Alwaleed Philanthropies Organization <adhesives@kiwo.de>
Your Eligibility Status has been confirmed to receive a grant of USD3,000,000.00 From the Alwaleed
Philanthropies Organization. Saudi tycoon, Prince Alwaleed bin Talal on Wednesday promised his
entire USD32 billion (28.8 billion euro) fortune to charitable projects and improving the standard
of living of individuals across the globe. Prince Alwaleed has supported philanthropy for more than
35 years, with donations thus far reaching USD3.5bn. For claims and details, please contact Mr. Roy
Henshaw via email on claims102@qq.com for more information. More ...
1447  Classified as a  scam  My name is Aali Bin Mohammed a citizen of Syria    Aali Bin Mohammed
SUMMARY: More ...
1448  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 ...
1449  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

1450  Classified as a  scam  Hello    Bernard Arnault
SUMMARY: More ...
1451  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 ...
1452  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 ...
1453  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 ...
1454  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 ...
1455  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 ...
1456  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 $10.5 million u.s dollars that my late father left for me
before he died. Please I am ready to offer you 30% for your help and I will donate 10% to the
orphans just like me, and you will help me to invest the balance in your country. Please take me
like your daughter or your sister. Thanks and I will give you more details as soon as I hear from
you.Email me here: rosemaryrwasa@gmail.com
Sincerely Yours,
Mary More ...
1457  Classified as a Generic scam G **United Nations Worldwide$ 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 ...
1458  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 ...
1459  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 ...
1460  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 ...
1461  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 ...
1462  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 ...
1463  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 ...
1464  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 ...
1465  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 ...
1466  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 ...
1467  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 ...
1468  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 ...
1469  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 ...
1470  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 ...
1471  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 ...
1472  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 ...
1473  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 $8.500 000.00 Million US Dollars with Universal Courier company,
Because I would be traveling to China and you can always reach me on my direct
China number .
I would be going to visit a friend and will not be back until February,2016. I
will want you to contact Universal Courier company to know when they will be
delivering your parcel containing your compensation bank check.
I have taken care of the delivery charges and the insurance fee, the only fee
you will have to pay to them is the monthly demur rage/keeping fee which i did
not pay for because i do not know when you will be contacting them for the
delivery.
But if you will be very More ...
1474  Classified as a Generic scam G This is an important message.    Maureen Stevens
SUMMARY: This is an important message.
"Maureen Stevens"<stevens-m@lottoball.com>
Greetings,
You've won Ј950,000.00 (Nine Hundred and Fifty Thousand Pounds) on Lottoball draw number
7109-98454322710-545538 conducted this month and your payment centre is London, United Kingdom.
To receive this prize, please contact Dr. Eric Sellers on: ersellers01@outlook.com quoting your
draw number.
Congratulations
Cheers,
Maureen Stevens
Notification officer
Lottoball UK More ...
1475  Classified as a Advance Fee Fraud/419 scam S Message for you.    Benjamin Guei
SUMMARY: Message for you.
"Benjamin Guei"<gueib@wozamail.com>
Hi,
Greetings,My name is Benjamin Guei from Cote d'ivoire West Africa,the son of late former military
head of state
of Ivory Coast.I would like to know you and discuss investment issue with you, I wish to let you
know that
i will be interested to invest in your company or any lucrative business with someone who has a
business experience.
I have Inherited Fund ( USD$ 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 ...
1476  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 ...
1477  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 ...
1478  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 ...
1479  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 ...
1480  Classified as a  scam  Re:    Agahi, Fariba
SUMMARY: More ...
1481  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 ...
1482  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 ...
1483  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 ...
1484  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
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1485  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 ...
1486  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 ...
1487  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 ...
1488  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 ...
1489  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 ...
1490  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 ...
1491  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 ...
1492  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 ...
1493  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 ...
1494  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 ...
1495  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 ...
1496  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 ...
1497  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 ...
1498  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 ...
1499  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 ...