The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2604 emails as of Sunday 4th 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

1500  Classified as a Generic scam G Contact Us    Ec
SUMMARY: Contact Us
Ec <ec-un@un.com>
See Attachment Letter
Ecosoc Notification Letter.pdf
File: Adobe PDF document More ...
1501  Classified as a Generic scam G Re:Bank Message    UBA:United Bank for Africa
SUMMARY: Re:Bank Message
"UBA:United Bank for Africa" <dayoffice9@gmail.com>
UBA CARDHOLDER
UBA HOUSE BRANCH 6508
UBA:United Bank for Africa :BENIN LOW KYC INSTANT ISSUE
Email:bankplc@yandex.com
+229-98422567
Attention:
This is to let you know that we have received an instruction from the
WORLD BANK by orders of the Ministry of Finance Republique du Benin to
release your approved payment of $10.5 million dollars via United Bank For
Africa ATM VISA CARD which you will use to withdraw your $10.5 million
dollars from any ATM Machine in any part of the world.I must thank you and
assure you that United Bank for Africa has been approved and upgraded in
your favor. The amount upgraded in the ATM VISA CARD is $10.5 million
dollars and your secret pin number will be given to you once you received
the card from us, right now, invitation have been extended to you to visit
United Bank for A More ...
1502  Classified as a Generic scam G hi    Malak Chayed
SUMMARY: hi
"Malak Chayed"<orsine34@gmail.com>
Peace be upon you and your family.
Please I have very important issue to discuss with you reply me for more details.
Thanks
Mrs. Malak Chayeb More ...
1503  Classified as a Advance Fee Fraud/419 scam S REGARDING IGNORED CONSIGNMENT.    Mr. Roland Perret
SUMMARY: REGARDING IGNORED CONSIGNMENT.
"Mr. Roland Perret" <carol@carich.com>
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Louis Armstrong New Orleans International Airport
900 Airline Dr, Kenner,
LA 70062, Louisiana USA
Hello Good Friend
Your Abandoned Package For Delivery
I am Mr.Roland Perret, head of luggage/baggage storage facilities (Operations, Maintenance,
Transportation) here at the Louis Armstrong New Orleans, Louisiana USA. During my recent WITHHELD
PACKAGE routine check at the Airport Storage Vault, I discovered an abandoned shipment from a
Diplomat from London and when i scanned it, it revealed an undisclosed sum
of money in a Metal Trunk Box. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as "MONEY" rather it was declared as
personal effect to avoid interrogation More ...
1504  Classified as a Advance Fee Fraud/419 scam S Oil License Mandate For You My Friend    Engr. Wayne K. Nkome
SUMMARY: Oil License Mandate For You My Friend
"Engr. Wayne K. Nkome" <test@custodianinsurance.com>
Hello Friend,
My name is Engr. Wayne K. Nkome, I work with the Triumph Oil & Gas
Company of Madagascar. I will officially guide you
on how to obtain a crude oil sales license with T-OIL. This crude oil
sales license gives the beneficiary the mandate to sell T-OIL ALBA
crude oil to any part of the world and the license attracts a host
commission of $3 per barrel sold.
This means that T-OIL will be paying you a total commission of $3 per
each barrel sold under your license as the license operator. This
crude oil sales license has a capacity of one million barrels of crude
oil per month, this means that at the end of every sales transaction
monthly, you are entitled to receive a total commission of $3MUSD from
T-OIL.
I will give you details on how this works as soon as I confirm your
u More ...
1505  Classified as a Advance Fee Fraud/419 scam S PLEASE AWAITING YOUR IMMEDIATE RESPONSE AS SOON AS POSSIBLE    Abogado Navarro
SUMMARY: PLEASE AWAITING YOUR IMMEDIATE RESPONSE AS SOON AS POSSIBLE
Abogado Navarro <cannon@nzgroup.co.nz>
Dear sir / madam,
Please, kindly attend to this mail in good faith. I do not mean any disrespect by
approaching you through this medium; it is due to the urgency of the matter.
I am Barrister Jaime Navarro, a Spanish and A personal attorney to Late Mr. Benjamine ,
A businessman whom share the same similar name with you.
He died on Spanair Flight 5022 plane crash on 20 August 2008 .
He died with out a Will leaving no one as his next of kin to lay claim
to his money deposited in the Bank valued Ђ 12, 500,000 Euros,
( Twelve Million Five Hundred Thousand Euros) Please get in touch
with me immediately via Email: abogadojn@yandex.com . Upon your response,
I shall then provide you with more details that will help you understand
this transaction well. Have a nice day as am expecting your feedback so More ...
1506  Classified as a Advance Fee Fraud/419 scam S HI    Mary
SUMMARY: HI
"Mary" <pvalenti@cinet.it>
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 ...
1507  Classified as a Advance Fee Fraud/419 scam S ✉    Koffi Kwaku
SUMMARY: =?utf-8?B?4pyJ?=
Koffi Kwaku <worturcia@andinanet.net>
Dear Friend.I have important business to discuss with you. for moredetails kindly write back to meRegardsKoffi Kwaku More ...
1508  Classified as a Advance Fee Fraud/419 scam S Fwd: Confidential Investment Proposal    Dr. Daniel Mminele
SUMMARY: Fwd: Confidential Investment Proposal
"Dr. Daniel Mminele" <garebatregauna@goo.jp>
Business Proposal view the attached letter for more details''
CONFIDENTIAL INVESTMENT PROPOSAL.doc
File: MS-Word document More ...
1509  Classified as a Advance Fee Fraud/419 scam S From Mrs. Teresa L.Robert, Donation WILL to the Charities    Mrs. Teresa L.Robert
SUMMARY: From Mrs. Teresa L.Robert, Donation WILL to the Charities
"Mrs. Teresa L.Robert" <mrsteresarobert2@gmail.com>
Hello,
View The attachment and get back to me
Mrs Teresa L.Robert.
From Mrs. Teresa L.Robert..pdf
File: Adobe PDF document More ...
1510  Classified as a Generic scam G VERY URGENT REPLY NOW.    First Inland Bank
SUMMARY: VERY URGENT REPLY NOW.
First Inland Bank <tttttttttt14@donate4os.jp.tn>
Attention.
From: "INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5MILLION) this is the second time we
are notifying you about this said fund. After due vetting and evaluation of your file, that was
sent to us by the Government in conjunction with the Ministry of Finance and First Inland Bank,
This bank has an instruction to ensure towards the immediate release of the sum of (US$5Million) of
your claim that has been holding since its transfer into your bank Account from their Domiciliary
Account with this bank. From our findings we understand that you have been going through ordeals by
paying a lot of charges towards the release of your fund (US$5 Million), which has been the
handwork of some miscreant elements from such Country.
We advice, you stop further communication with any correspondence Ministry of Finance, or anywher More ...
1511  Classified as a Generic scam G WITH DUE RESPECT    BONGO WILLIAM
SUMMARY: WITH DUE RESPECT
"BONGO WILLIAM" <www2016@inbox.lv>
WITH DUE RESPECT SIR,
MY NAME IS WILLIAM BONGO,AN ORPHAN FROM TANZANIA
I INHERITED $12 MILLION FROM MY LATE PARENTS AND
I WANT 2 INVEST IT IN BUSINESS IN YOUR BASE,COULD
YOU PLZ REPLY ME WITH THIS EMAIL (fccb25@gmail.com)
4 MORE DETAILS,THANKS WILLIAM BONGO More ...
1512  Classified as a Generic scam G GREETINGS !!! FROM U B A    MR FABIAN CHUKWU
SUMMARY: GREETINGS !!! FROM U B A
MR FABIAN CHUKWU <scan@ZONA.int>
NOTE: If you received this message in your SPAM/BULK folder that is because of the
Restrictions implemented by your Internet Service Provider we (FBI) urge you to treat it genuinely.
 
Attention Dear Beneficiary,
 
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information carefully.
 
Series of meetings have been held in Cleveland Ohio over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. And I will provide the number of one of the officials, who held the meeting on your behalf, in other for you to confirm the reality of these,
 
the UN ORDER THE GOVERNMENT OF NIGERIA TO PAY THE SUM OF FIVE MILLION DOLLARS AND It is obvious that More ...
1513  Classified as a Advance Fee Fraud/419 scam S PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY    Abogado Navarro
SUMMARY: PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY
Abogado Navarro <cannon@nzgroup.co.nz>
Dear sir / madam,
Please, kindly attend to this mail in good faith. I am Barrister Jaime Navarro, a Spanish and A
personal
attorney to Late Mr. Benjamine , A businessman who died on Spanair Flight 5022 plane crash on
20 August 2008 . He died with out a Will leaving no one as his next of kin to lay claim to his
money
deposited in the Bank. Please get in touch with me immediately via Email: abogadojn@yandex.com
I expect your feedback soon via Email: abogadojn@yandex.com
Kindest Regards
Barrister Jaime Navarro
Email: abogadojn@yandex.com More ...
1514  Classified as a Employment/Job scam E Your recent purchase with your Apple ID scam@scamdex.com .    AppleID
SUMMARY: Your recent purchase with your Apple ID scam@scamdex.com .
AppleID <noreply.22183@email.apple.com> More ...
1515  Classified as a Generic scam G YOUR ATM CARD IS READ    HonAnthony William
SUMMARY: YOUR ATM CARD IS READ
"HonAnthony William"<info@innoexcel.com>
Dear Selected E-mail Owner ,
We have 950,000.00 US Dollars valid into an (ATM Card Number 506119102227)recovered from scam
artists awaiting delivery to you via DHL COURIER(charge fee:155 USD). Please contact us with Your
Full Name, Address Where You want us to Send Your ATM Card and Cell/Mobile Number.
Hon Anthony William
Phone- (+229 64707201)
Email- (harry.vans@yahoo.com.sg)
For quicker processing forward the moneygram mtcn fee with this details to harry.vans@yahoo.com.sg
as follows:
Receivers name: RALPH EMEKAM
City: PORTO-NOVO
Country: REPUBLIC DU BENIN
Amount: $155 USD
Question: What is the news?
Answer: LIVE BUSINESS
MTCN: ..............(PROVIDE US WITH THE DIGITS CONTROL NUMBER FOR YOUR MONEYGRAM)
Our agent will recieve your fee and send the card immediately to your address. More ...
1516  Classified as a Generic scam G GREETINGS !!! FROM U B A    MR FABIAN CHUKWU
SUMMARY: GREETINGS !!! FROM U B A
MR FABIAN CHUKWU <scan@ZONA.int>
NOTE: If you received this message in your SPAM/BULK folder that is because of the
Restrictions implemented by your Internet Service Provider we (FBI) urge you to treat it genuinely.
 
Attention Dear Beneficiary,
 
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information carefully.
 
Series of meetings have been held in Cleveland Ohio over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. And I will provide the number of one of the officials, who held the meeting on your behalf, in other for you to confirm the reality of these,
 
the UN ORDER THE GOVERNMENT OF NIGERIA TO PAY THE SUM OF FIVE MILLION DOLLARS AND It is obvious that More ...
1517  Classified as a Generic scam G PLEASE DOWNLOAD THE ATTACHMENT TO SEE UNITED NATIONS GUIDE-LINES.    Dr. Petunia Cuthbert
SUMMARY: PLEASE DOWNLOAD THE ATTACHMENT TO SEE UNITED NATIONS GUIDE-LINES.
"Dr. Petunia Cuthbert" <globalfinancialservic00@gmail.com>
IRREVOCABLE PAYMENT ORDER BY ATM VISA CARD OR BANK TO BANK TRANSFER
IRREVOCABLE PAYMENT ORDER.doc
File: MS-Word document More ...
1518  Classified as a Generic scam G PAYMENT ADVICE    Ban Ki-moon
SUMMARY: PAYMENT ADVICE
"Ban Ki-moon"<teste@fornecedorabenevides.com.br>
UBA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED
NATIONS.
 
Attention: Sir/Madam,
 
Due to the petitions received by the UN, I Secretary-General
Ban ki-moon from all over the continent in regards to the
fraudulent activities going on in the West Africa sub-region
with security's agent and diplomats who has been
delaying people's funds, consignment and valuables in
their custody and demand outrageous fees to get their
consignment released to them.
 
 
This email is to all people that have been scammed in any
part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of USD 2,500,000,00 This
includes every foriegn contractors that may have not
received their contract sum, and people that have had an
unfinished transaction or international More ...
1519  Classified as a Generic scam G ORDER INVOICE    SALES
SUMMARY: ORDER INVOICE
"SALES"<sale100@qq.com>
DEAR SIR
KINDLY FIND THE ATTACHED FILE BELOW TO VIEW AND ACCESS YOUR NEW ORDER
INVOICE WE LOOK FORWARD HEARING FROM YOU...
THANKS.. More ...
1520  Classified as a Advance Fee Fraud/419 scam S Greetings,    Mrs. Monica Z. H.F.A,
SUMMARY: Greetings,
"Mrs. Monica Z. H.F.A," <h_ste@aol.fr>
Greetings,
I am Mrs. Monica Z, the Head of File Auditor from Burkina Faso, I seek your  assistance and I assured of your capability to champion this business opportunity to  remit $2.7 Million U.S.A Dollars. Into your account if you are interested let me know  so that I can send you the details of this transaction. I agreed that 39% of this  total sum will be for you while 1% will be set aside for expenses incurred during the  business and 60% would be for me. If you are willing, please quickly get back to me by completing the following information for enquiry. reply to my private email: mrsmonicaz00@gmail.com
Your name.......................................
Country........................................
Mobile number......................
Profession.......................
Age/passport.................
My sincerely yours,
Mrs. Monica Z. More ...
1521  Classified as a Advance Fee Fraud/419 scam S Re: Please Help Me (PROPOSAL FOR $8.5M USD)    Miss Myrian M. Suleiman
SUMMARY: Re: Please Help Me (PROPOSAL FOR $8.5M USD)
"Miss Myrian M. Suleiman"<theworkshop@uwclub.net>
Hello friend,
 
My name is Miss Myrian Muhammad Suleiman from Syria. I am the only surviving child of Late General Muhammad Suleiman, who worked for Syrian president Bashar Al-Assad as a former General and Special Presidential Advisor Who was Assassinated in our house.
 
I am writing from Syria and I have  a proposal for Gold worth $8.5M  U.S.D which I will like you to help me claim, sell and Invest the money in Your country. Presently due to the war here, i can not travel out to go and claim the Gold and Invest it where it is deposited in offshore country. I will like you to kindly write me at my private email (myriansuleiman2008@gmail.com) so that I can tell you in details what you are expected to do for me and also for me to send you documents proof . I am ready to give you 40% of the Gold for your help. This will not w More ...
1522  Classified as a Employment/Job scam E re: contact me    Harley Wang
SUMMARY: re: contact me
"Harley Wang" <adm-internet@zigdigital.com.br>
contact me to transfer $21.4m to you. I will tell you more information after I get your reply. More ...
1523  Classified as a Advance Fee Fraud/419 scam S Moses Cannon agent Fedex    Information FeDex
SUMMARY: Moses Cannon agent Fedex
"Information FeDex" <assistenza@flottaweb.com>
Dеar
violet@scamdex.com, We attempted tо dеliver your
item оn June 01th, 2016, 11:35 AM. Thе
delivеry attempt failed because the аddrеss was business clоsеd or nоbody could
sign for it. Tо pick up the package, plеase, print the
receipt that is аttаchеd to this еmail and visit FеdEx
location indicated in the invoice. If the pаckagе
is nоt pickеd up within 48 hоurs, it will bеreturnеd to
the sender.
 
Receipt Number:
IT948502485939Expеcted Delivеry Dаte: June 01th, 2016
Class: Intеrnаtional Packаge Sеrvice
Sеrvicе(s): Delivеry
Cоnfirmation Status: Notificatiо More ...
1524  Classified as a Generic scam G Mrs.Margret Nelson Charity Donation....    Mrs Margret Nelson
SUMMARY: Mrs.Margret Nelson Charity Donation....
Mrs Margret Nelson <margretnelson34@gmail.com>
 Mrs.Margret Nelson (PLEASE KINDLY DOWNLOAD THE ATTACHMENT)  Mrs.Margret Nelson(PLEASE KINDLY DOWNLOAD THE ATTACHMENT)
Dearest One Please Be Honest With This Donation...docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1525  Classified as a Generic scam G ATM CARD DEPARTMENT UBA BANK PLC    Mr. Don William
SUMMARY: ATM CARD DEPARTMENT UBA BANK PLC
"Mr. Don William " <www.@arrow.ocn.ne.jp>
ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
ATTENTION : ATM MASTER CARD OWNER,
WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5MILLION USD THROUGH
ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $10,000.00 USD PER More ...
1526  Classified as a Generic scam G TELEGRAPHIC TRANSFER NOTICE.    Dr.James
SUMMARY: TELEGRAPHIC TRANSFER NOTICE.
Dr.James <qa3@kolmjnhb.jp.tn>
FBN Bank (UK) Ltd.
28 Finsbury Circus,
London,
EC2M 7DT
United Kingdom
tel: +44 70 8646 8527
Fax:+447043071539
Dear Esteemed Customer,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund Telegraphic Transfer through our bank,
FBN Bank (UK) Ltd United Kingdom, to your bank account, which has been officially approved by
the management of World Bank Swiss (WBS) to credit the sum of US$5.500,000.00M Dollars into
your bank account.
Note that I have started the processing of your payment and every thing concerning the
immediate remittance of your funds will be carried out within the shortest possible time from
the time we received your Below needed information.
Also be informed that the Governor of FBN Bank (UK) Ltd will sign on your payment advice and a
copy of the advice wil More ...
1527  Classified as a Advance Fee Fraud/419 scam S REMITTANCE ADVICE COPY FOR PURCHASED ITEMS    acrosstrade,Group of companies
SUMMARY: REMITTANCE ADVICE COPY FOR PURCHASED ITEMS
"acrosstrade,Group of companies" <jimmy.thorold@telkomsa.net>
Dear Sir/Madam,
As directed by charterers, this is to inform you that we have remitted the value of your hire
invoice through our Bank.
Please find attached payment advice which includes invoice reference and TDS deductions if any.
B.Regards,
stelios
Accountant
Hellenic Maritime
*******************************************************************
This e-mail is confidential. It may also be legally privileged. If you are not the addressee you
may not copy, forward, disclose or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the sender immediately by return
e-mail. The sender does not accept liability for any errors or omissions.
*******************************************************************
More ...
1528  Classified as a Generic scam G FOR YOUR PAST EFFORT    GEORGE OSEI
SUMMARY: FOR YOUR PAST EFFORT
"GEORGE OSEI"<sales@omegacash.com>
Dear Friend
i hope all is well with you,if so, glory be to God almighty, sorry to hear this news and i hope you will understand. I'm very happy to inform you, about my success in getting those funds transferred under the cooperation of a new partner from United States of America.Presently I am in for investment projects with my own share of the total sum. I didn't forget your past efforts; at least I used your name to start the Claims process. But you could not participate actively because of circumstances beyond your control,Since it is not your fault and not my fault, I hold nothing against you.
Therefore, in appreciation of your effort I have raised an International prepaid (ATM) Debit card of US1,500.000.00 in your favor as compensation to you for using your name during the Claims process.
Now, i want you to contact my Secretary in Ghana, her name is Nadia Nazeer on her e-mail Addr More ...
1529  Classified as a Generic scam G Federal Bureau of Investigation    FBI
SUMMARY: Federal Bureau of Investigation
"FBI"<com@mgts.by>
FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www.fbi.gov
ATTENTION: 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. With the help of our 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 money from an
Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL
CERTIF More ...

Date: May 2016

1530  Classified as a Employment/Job scam E Good Day    Ayala
SUMMARY: Good Day
"Ayala" <marketing@ccpa.edu.py>
Good Day,
I am Ms. Ayala;I am getting in touch with you regarding an extremely important and urgent matter.
If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms. Ayala More ...
1531  Classified as a  scam  You have (1) new Security message    BB&T Bank
SUMMARY: More ...
1532  Classified as a Employment/Job scam E Business    Ayala
SUMMARY: Business
"Ayala" <info1@uleam.edu.ec>
Good Day,
I am Ms. Ayala;I am getting in touch with you regarding an extremely important and urgent matter.
If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms. Ayala More ...
1533  Classified as a Generic scam G See Attachment Letter for More Details    FROM U.K LONDON
SUMMARY: See Attachment Letter for More Details
"FROM U.K LONDON" <balianfia_ugosan@goo.jp>
See Attachment Letter for More Details
UNITED NATIONS ORGANIZATION - HUMAN SETTLEMENT.pdf
File: Adobe PDF document More ...
1534  Classified as a Advance Fee Fraud/419 scam S Problems with item delivery, n.0000594262    FedEx International Economy
SUMMARY: Problems with item delivery, n.0000594262
"FedEx International Economy" <donald.heath@telltalephotography.com>
Dear Customer,
Courier was unable to deliver the parcel to you.
Shipment Label is attached to this email.
Warm regards,
Donald Heath,
Delivery Agent. More ...
1535  Classified as a Advance Fee Fraud/419 scam S Investment    Fatima Zahra & Co
SUMMARY: Investment
Fatima Zahra & Co <fzh33@elawyer.com.my>
Date: 5/31/2016
I hope this mail meet you enjoying the best of health. I am Fatima Zahra & Co. attorney at law from
Johor-MALAYSIA and I wish to bring to your notice an investment overture with full financial
benefit for both of us. I shall give you a comprehensive detail of what I propose as soon as I get
a word from you.
If we can be of one accord, send your reply to my private Email: (fzahra04@aol.com) to enable us
commence this line of discussion.
Regards,
Fatima Zahra & Co.
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
1536  Classified as a Advance Fee Fraud/419 scam S NEW PO    Ahmed Kashifa
SUMMARY: NEW PO
Ahmed Kashifa <abraham@universalvoltas.com>
 
Dear concerned,
We Received Your company details from our sourcing agent.  Kindly Quote your best rock bottom Price for the attached Test order. We would like to build a long standing business relationship with your esteemed company if your quotation is accepted by us
Waiting for your feedback
 
 
 
Best regards,
Ahmed Kashifa
General Manager
--
BIN NISF GEN. TRDG. CO
P.O. BOX  871, SAFAT  13009, Kuwait.
INDUSTRIAL AREA # 1,  STREET 17, BLOCK  54,
SHUWAIKH, KUWAIT.  TEL:  965-1822244    FAX:965-24839353
 
 
New test order.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1537  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 ...
1538  Classified as a Generic scam G RE INVESTMENT OFFER    Sir orlandobloom
SUMMARY: RE INVESTMENT OFFER
"Sir orlandobloom"<raihana@kenako.com.my>
 
 
Greetings From Gulf
 
I represent a group of company based in Bahrain and we are currently seeking
means of expanding and relocating our business interest in the following
sectors: banking, real estate, stock speculation and mining,
transportation,health sector and tobacco thus any sector.
 
Please respond with a detailed profile of your company with your full names,
location and direct telephone number if you are able to handle this
partnership as desired by the company, so I can give you more details about
this proposal and make arrangement for a meeting where we shall discuss
among others, investment areas, transfer of the capital to you and above all
the percentage benefits.
 
 
I expect your early response.
 
Orlando Bloom
Investment Of More ...
1539  Classified as a Generic scam G DEAR FRIEND,    ABDUL AL FAHIM
SUMMARY: DEAR FRIEND,
"ABDUL AL FAHIM"<abdulal.fahim@mail.ru>
DEAR FRIEND,
IF THIS MESSAGE INTRUDE INTO YOUR PRIVACY OR CAUSE YOU ANY INCONVENIENCE,I SINCERELY APOLOGISE AS
THAT'S NOT THE PURPOSE.
I AM ONE OF THE SENIOR STAFF OF EMIRATES DEVELOPMENT BANK, HERE IN ABU-DHABI - UAE. WE HAVE AN
AMOUNT OF MONEY TO THE TUNE OF FIVE HUNDRED MILLION UNITED STATES DOLLARS (US$500,000.000.) ONLY,
FLOATING IN OUR BANK THAT WE CAN RE-PROFILE FOR OUR MUTUAL BENEFIT IF YOU AGREE TO COOPERATE,
COLLABORATE AND WORK WITH ME. THIS IS JUST BETWEEN YOU AND I, AND WE CAN SPLIT THE FUNDS IN THE
RATIO OF 50/50% APIECE, AS I DON'T WANT TO BE GREEDY. YOU WILL BE THE RECIPIENT AND I WILL SHOW YOU
HOW WE CAN EXECUTE THE DEAL. THERE IS NO RISK INVOLVED AND IT WILL BE A HITCH-FREE TRANSACTION.
IF YOU AGREE TO WORK WITH ME, KINDLY INDICATE YOUR INTEREST TO DO SO AND I WILL GIVE YOU THE
DETAILS.
THIS IS STRICTLY CONFIDENTIAL More ...
1540  Classified as a Generic scam G Outstanding pay-out    From Fraud Intelligence Units United Kingdom Office
SUMMARY: Outstanding pay-out
From Fraud Intelligence Units United Kingdom Office <reekano_yuong@goo.jp>
View the attached message and contact the paying bank for your payment asap,
From Fraud Intelligence Units united kingdom office.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1541  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP INVITATION FROM MR MBUBA    Mr James Mbuba
SUMMARY: PARTNERSHIP INVITATION FROM MR MBUBA
Mr James Mbuba <jmbuba71@gmail.com>
Dear Sir/Madam,
This proposal might come to you as a surprise, since it is from someone you do not know or have
seen before, but based on faith, I had to contact you believing that you are reputable and as such
you cannot run away with my own share of this money when concluded.
I am MR. JAMES MBUBA the director and coordinator of the Finance Contract Department of Minerals
and Energy with South Africa Government. The crux of this letter is that the finance / contract
department of the DME deliberately over-inflated the contract values of various contract awarded.In
the course of disbursement, I was able to track down the sum of US$35 Million as the over invoiced
sum. This money is now floating in the DME domiciliary account with the South African Reserve Bank
(SARB).
I want to quickly transfer this fund to a safe nominated foreign More ...
1542  Classified as a Generic scam G hi    Malak Chayed
SUMMARY: hi
"Malak Chayed"<sherri1699@gmail.com>
Peace be upon you and your family.
Please I have very important issue to discuss with you reply me for more details.
Thanks
Mrs. Malak Chayeb More ...
1543  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE FOR THE TRANSFER.    Mr Freyja Ragnvard
SUMMARY: I NEED YOUR ASSISTANCE FOR THE TRANSFER.
Mr Freyja Ragnvard <gdw21@goinite.net>
Dear friend,
I know that this message will come to you as a surprise. I am Mrs Mr Freyja Ragnvard from Burkina
Faso the Accounting and Auditing Manager in a security company known as MISSION GOAL FINANCE
COMPANY (M.G.F.C), Ouagadougou
I hoped that you will not expose or betray this trust and confident that I am about to repose on
you for the mutual benefit of our families. I need your urgent assistance in transferring the sum
of (usd$10.5m) million to your account within 10 to 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 (the owner of the account) died along with his supposed next of kin
in an air crash since July, 2011.
I don't want the money to go into our bank treasurer account as an abandoned More ...
1544  Classified as a Advance Fee Fraud/419 scam S FZE SAUDI ARMACO QUOTATIONS   
SUMMARY: FZE SAUDI ARMACO QUOTATIONS
jimmy.thorold@telkomsa.net
Dear Sir/Madam
We are SAUDI ARAMCO, the state-owned oil and gas company of the Kingdom of Saudi Arabia, the
worldâs leading fully integrated, global petroleum and chemicals enterprise.
Is hereby pleased to invite you to bid for the attached tender in accordance with this letter of
Invitation to Tender and the enclosed Invitation to Bid Document (ITBD). If your bid is accepted,
a contract will be signed in accordance with the Terms and Conditions stated or referred to in the
ITBD.
Please submit clarifications (if any) with regards to the above tender on/before 1ST JUNE 2016. Any
clarifications received beyond 2ND JUNE 2016 will not be entertained by SAUDI ARAMCO OIL AND GAS
COMPANY
Bidder MUST acknowledge receipt of this invitation by completing APPENDIX A â FORM OF
ACKNOWLEDGEMENT OF RECEIPT and submit via email to the sender's email im More ...
1545  Classified as a Employment/Job scam E Re:    Major. Alan Edward
SUMMARY: =?UTF-8?B?UmU6?=
=?UTF-8?B?TWFqb3IuIEFsYW4gRWR3YXJk?= <adenico@speedy.com.ar>
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email: majoralanedward89@gmail.comRegards,Major. Alan Edward More ...
1546  Classified as a Employment/Job scam E SANLAM LOAN: Your reliable financial Solution    Sanlam Loans
SUMMARY: SANLAM LOAN: Your reliable financial Solution
Sanlam Loans <dennemando@goo.jp>
To Whom It May Concern,
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 2.5% interest rate per annum.
View attachment for more details!
IF YOU ARE INTERESTED IN THIS OFFER, KINDLY EMAIL sanlamloans@safrica.com
***Blacklisted Individuals and Commission Earners may also apply.
Regards,
EMAIL MARKETING TEAM
SANLAM LOANS
A Guide to Sanlam Loans.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1547  Classified as a Advance Fee Fraud/419 scam S Business Opportunity    Barrister Akram Ahmed Zoabi
SUMMARY: Business Opportunity
Barrister Akram Ahmed Zoabi <mroberts@hauto.net>
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 b More ...
1548  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==?= <nemejoseluis@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 12th 2007 in a pri More ...
1549  Classified as a Generic scam G FINAL AWARD NOTIFICATION    FINAL AWARD NOTIFICATION
SUMMARY: FINAL AWARD NOTIFICATION
"FINAL AWARD NOTIFICATION"<jimyongkim23@gmail.com>
FINAL AWARD NOTIFICATION
REF: IPL/4249859609/WP1
BATCH: GL/91663/A
We happily announce to you the draw of the Happy Home Lottery International programs held on the
29th of May 2016 in Dorchester, England. Your e-mail address attached to ticket number: 3 88 606
with Serial number UK/AS 04/0202-UHI drew the lucky numbers: 0328904411, which subsequently won you
the lottery in the category (A).
You are therefore been approved to claim a total sum of One million British Pound (GBP) in cash
credited to file No.21300/16.This is from a total cash prize of Ten Million British Pound, shared
among the first Ten (10) lucky winners in this category (A). Please note that your lucky winning
number falls within our European booklet representative office in Europe as indicated in your play
coupon. In view of this, your One More ...
1550  Classified as a Generic scam G Urgent Response Needed    Mr David Mard
SUMMARY: Urgent Response Needed
"Mr David Mard"<@N00.jpg>
Did you receive the mail I sent to you?An ATM Visa card, which has your inheritance payment of $10.5m is ready.However Mrs.Cain sent an e-mail to us and claims that you are dead and she is authorized toclaim the Visa card. +2347032529034 More ...
1551  Classified as a Advance Fee Fraud/419 scam S loan offer    LOAN
SUMMARY: loan offer
LOAN
APPLY FOR LOAN 3% RATE URGENT RESPONSE CONTACT ACCOUNTANT SANDDRA
EMAIL: catholicloanasia@gmail.com
APPLY FOR LOAN 3% RATE URGENT RESPONSE CONTACT ACCOUNTANT SANDDRA
EMAIL: catholicloanasia@gmail.com
Catholic Loan International
Head Office: United Kingdom London.
No' 21'*Roadling finger Store
Branch Office: New Delhi-400069,
Opposite Tilak Nagar Metro Station
Code: LHRArea: A-3/5, Moreshwar'
Tilak Nagar Road, Andheri East,
Dear Applicant,
This is a catholic Church Loan International. It a registered private
money lender. We give out loans to assist people, firms who need to
update their financial status all over the world, with very Minimal
annual Interest Rates as Low as3% within 1-year to 30 years repayment
duration period to any part of the world. We give out loans within the
Minimum range of Five Thousand United State Dollars to One Million
United More ...
1552  Classified as a Employment/Job scam E     DEFAULT
SUMMARY: DEFAULT <yusesaoktavyani@student.gunadarma.ac.id>
HelloDo you need an urgent financial loan help If yes contact us now with the information's needed belowe-mail bn.pmsloans@aol.com(1)Amount needed:(2)Duration:(3)Country:(4)Tel:(5)Full name:(6)Your age:(7)Sex:Note: Your reply must be sent to bn.pmsloans@aol.comBest RegardsManagement More ...
1553  Classified as a Advance Fee Fraud/419 scam S From Mis sharon mohy.    sharon mohy
SUMMARY: =?UTF-8?B?RnJvbSBNaXMgc2hhcm9uIG1vaHku?=
=?UTF-8?B?c2hhcm9uIG1vaHk=?= <manualdigital@speedy.com.ar>
Good day to you my beloved one, Please read carefully to the end, I am writing this mail to you with tears and sorrow from my heart. My name is Miss. Sharon Mohy, 23yrs old female and I held from Libya. My father was (Late Mr Parizad Mohy) the former Assistant Minister of Home Affairs in Libya. My later father Mr. Parizad Mohy and the former Libyan Road minister Dr. Abdul Roshan has been on board the Airbus A330 which was crashed in Tripoli. The plane crashed occurred on the Wednesday 12th, May 2010.After the burial of my late father, my stepmother and my uncles conspired and sold my fatherâs properties to an expertrate in China which they shared the money among themselves and left me with nothing, One faithful morning, I opened my father's briefcase and found out a documents which my Late Father deposited a huge amount of money into a Bank in Burkina Faso with my More ...
1554  Classified as a Generic scam G Making the world a better place.    UNITED NATIONS
SUMMARY: Making the world a better place.
UNITED NATIONS <Un6@ffgfgfddf.th.tn>
Attention: Beneficiary,
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you.
We have been having meetings for the past 2 months with the ten
secretaries to the UNITED NATIONS.
This email is sent to all the people that have been scammed in every
part of the world, the UNITED NATIONS agreed upon to compensate them
with the sum of US$ 4,200,000. This includes every foreign contractors
that may have not received their contract sum, and people that have had
an unfinished transaction or international businesses that failed due to
Government problems and impersonators etc.
We found your name in our list and that is why we are contacting
you,this has been agreed upon and has been signed.
You are advised to contact Mrs. Julie Hush of Nigeria Security
Department, as she i More ...
1555  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER    DR. JOHN AXILLA
SUMMARY: IRREVOCABLE PAYMENT ORDER
"DR. JOHN AXILLA" <webddd@outlook.com>
Open the attachment file
UNITED NATIONS IRREVOCABLE PAYMENT ORDER.doc
File: MS-Word document More ...
1556  Classified as a Generic scam G Business Proposal.......    Raymond P. Wilson
SUMMARY: Business Proposal.......
"Raymond P. Wilson"<raymondppson@gmail.com>
I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I. It's has to do with a whopping transfer of (US$ 25.5 Million) Kindly contact me via (rraywilmond@gmail.com) for more details.
 
RAYMOND P. WILSON.
 
Virus-free. www.avast.com More ...
1557  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT NOTIFICATION    Dr Godwin Onyema
SUMMARY: YOUR PAYMENT NOTIFICATION
Dr Godwin Onyema <scanner@cubrid.com>
Attn: Beneficiary
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 outsiderbut there is nothing I can do
to help you beside this; I am taking this bold step because of my
belief as a Christian.
What I want to tell you is about your fund with the Federal Government
of Nigeria, there are a lot forces working against you right from the
last CBN Governor Mallam Sanusi Lamido Sanusi and the current Governor
Mr Godwin Emefiele,they have been frustrating you by demanding upfront
payment from you constantly, If I tell you that they are using all
these money you sent to them to work against you, you might not
believe it, but it is reality.
There is a way I can assist you get your fund without you paying any
charge More ...
1558  Classified as a Advance Fee Fraud/419 scam S I seek your consent and cooperation    Mr. Stephen Swanton
SUMMARY: =?UTF-8?Q?I_seek_your_consent_and_cooperation?=
=?UTF-8?Q?Mr=2e_Stephen_Swanton?= <mr.stephenswantonn@gmail.com>
Dr. Stephen Swanton
Global Head of Equity Research
London Regional Office
UBS Investment Bank London.
1 Fins-bury Avenue, London EC2M 2PP.
Greetings my dear friend,
How are you? I seek your consent and cooperation for a business that is of mutual benefit to us. My
name is Stephen Swanton, global head of equity research UBS Investment bank London branch.
During the financial auditing of accounts in my bank, I discovered an unclaimed sum of eighteen
million five hundred thousand great british pounds in an account belonging to one of our late
foreign customer (Late Mr. Ronald Bramlage) a bus More ...
1559  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK    HSBC Bank
SUMMARY: IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK
"HSBC Bank"<test@team-weber.de>
 
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 More ...
1560  Classified as a Lotto/Lottery scam L PLEASE SEE ATTACHED FILE FOR MORE DETAILS.    Philippa Snare
SUMMARY: PLEASE SEE ATTACHED FILE FOR MORE DETAILS.
"Philippa Snare"<info@min.com>
Microsoft® Corporation
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
 
Good day Sir/Madam.
 
 
You have successfully been picked as one of our 5 Lucky Winners in this Month  Lottery Draw, Please see attached file for more details.
 
 
Best regards
Satya Nadella
CEO of Microsoft Corporation
Microsoft United Kingdom.
satyanadella@microsoft-lotto.mp-2015.com More ...
1561  Classified as a Generic scam G Your Pin Based ATM Card    Mr. Ralph Leek
SUMMARY: Your Pin Based ATM Card
"Mr. Ralph Leek"<custcare@mtslive.in>
HELLO! DEAR! GOOD NEWS TO YOU,
We received an instruction from the wife of US president Mrs Michelle Obama, to released your
outstanding payment of US$ 2.500, 000.00 Million, we have successfully Converted this total amount
into an ATM Card in your name,
And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package
will take off tomorrow morning,
The information of the A.D.L Express Courier Delivery Company is below;
Contact Name Dr. Vincent RisoAttached Message:
So contact with your full info where your ATM card will be delivered to,
(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) Y More ...
1562  Classified as a Generic scam G    
SUMMARY: <btol@tolfamily.com>
Do you need an urgent loan contact us now for more info via Email: lucasjohnsonloanfirm@gmail.com cell number +19066620599ThanksMr Lucas More ...
1563  Classified as a Employment/Job scam E UNO MAIL!    UNO
SUMMARY: UNO MAIL!
UNO <dnvs@mspbs.gov.py>
KINDLY OPEN THE ATTACHED FILE FOR DETAILS
ATM_CARD..doc
File: MS-Word document More ...
1564  Classified as a Advance Fee Fraud/419 scam S Good Day   
SUMMARY: Good Day
zzilinska@topagency.sk
I need your assistance to transfer More ...
1565  Classified as a Advance Fee Fraud/419 scam S Re-Validate    Zimbra
SUMMARY: Re-Validate
"Zimbra" <info@ihug.com>
Your Zimbra Mailbox Has Exceeded It Quota/Limit As Set By Zimbra Team, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate Your Zimbra Mailbox. To Re-Validate, Please Click Here to verify your Account. More ...
1566  Classified as a Generic scam G Fwd:Banks, Laith Z.    Banks, Laith Z.
SUMMARY: =?UTF-8?Q?Fwd=3ABanks=2C_Laith_Z.?=
"=?ISO-8859-1?Q?Banks=2C_Laith_Z.?=" <arne.nilssonbyggnadsab@swipnet.se>
Greetings. We have enclosed the notice.
Banks, Laith Z.
8-64442895.rtf
File: Attached file: 8-64442895.rtf More ...
1567  Classified as a Advance Fee Fraud/419 scam S Attention My Dear    DHL COMPANY AGENT
SUMMARY: Attention My Dear
DHL COMPANY AGENT <NOAH.@adagio.ocn.ne.jp>
Attention My Dear
Welcome to DHL Courier Home Delivery Company, we are very grateful to be at your service. You have
a ATM CARD in our office which was sent to you by F.M.F Benin Republic , you are required to summit
the following personal details listed below to our office via e-mail so that your ATM CARD will be
delivered to you at your door step within 24hourswithout any delay or stoppage from anybody.
1.) Name:
2.) Address:
3.) Country:
4.) Phone Nb:
5) Occupation
Thanks for your kind understanding, hope to hear from your soon, God bless.
Best Regards, Noah Elijah DHL Senior Delivery Officer Official
Website:www.dhl.com
TelephoneNumber: +22998890515
Email::(noah.elijah@yandex.com) More ...
1568  Classified as a Advance Fee Fraud/419 scam S Trusteeship    Michael Henshaw
SUMMARY: Trusteeship
"Michael Henshaw"<henshaw.mike1@yandex.com>
Good day,
I have an offer relating to the trusteeship and I am interested in discussing with you.Please reply
to this message for better confidentiality. I want your full name and phone number.
Regards,
Michael Henshaw More ...
1569  Classified as a Generic scam G Hi Dear,    Lisa Williams
SUMMARY: Hi Dear,
Lisa Williams <bethelcristiano@yahoo.com>
Hi Dear,
how are you today I hope that everything is OK with you as it is my great pleasure to contact you
in having communication with you starting from today, i was just going through the Internet search
when i found your email address, I want to make a very new and special friend, so i decided to
contact you to see how we can make it work if we can. Please i wish you will have the desire with
me so that we can get to know each other better and see what happens in future.
My name is Lisa Williams, I am an American presently I live in the UK, I will be very happy if you
can write me through my private email address(williamsl965@yahoo.com) for easy communication so
that we can know each other, I will give you my pictures and details about me.
bye
Lisa More ...
1570  Classified as a  scam  ATTN:UNPAID BENEFICIARY    Mr Kennedy Swan
SUMMARY: More ...
1571  Classified as a Advance Fee Fraud/419 scam S BONJOUR    Rosalie nicole
SUMMARY: BONJOUR
Rosalie nicole <antonio.pio.verde@alice.it>
BONJOUR
C'est suite à mes recherches sur internet que j'ai eu à trouver votre adresse
Ãmail. Je m'appelle Mlle Rosalie Nicole , je suis de nationalità Canadienne. Je
dÃsire avoir une correspondance d'amitià et d'Ãchanges de tout genre avec vous.
Je suis partante pour toute Ãchange surtout dans le domaine de la santÃ. Comme
je travaille dans une organisation internationale nommÃe ACSA, on pourrait
s'Ãchanger beaucoup plus. Je voudrais aussi connaitre votre ville, votre pays,
rencontrer les gens qui y vivent, bref un tourisme que je considÃre comme un
loisir indÃpendant.RÃponds moi si vous dÃsirez qu'on soit amis. Je vous laisse
mon adresse Ãmail: rosalie.nicole69@yahoo.fr Avec amitiÃs, les plus sincÃres.
Mlle Rosalie Nicole SECRÃTAIRE Ã ACSA More ...
1572  Classified as a Generic scam G EQUIPO WEBMAIL    Webmail Upgrading Team
SUMMARY: EQUIPO WEBMAIL
Webmail Upgrading Team <reinaldoloaiza@pereiraeduca.gov.co>
Your email has not passed the verification/Update process. Account owners are expected to update their accounts within 5 working days after receipt of this notice. Failure to comply with this notice within the stipulated time will face the risk of loosing his or her account.Click here on this link to update your account.https://www.getfeedback.com/r/2Rk1v2ff/q/1If not, Your account will be automatically deleted from our system. We apologize for any inconvenience this may have caused.SincerelyCustomer ServiceWebmail Technical support.Copyright © 2014 E-mail Account Upgrade More ...
1573  Classified as a Advance Fee Fraud/419 scam S GREETING FROM MISS MARIYAH2222222    Mariyah
SUMMARY: GREETING FROM MISS MARIYAH2222222
"Mariyah"<missmariyahnada3333725@yahoo.com>
HELLO DEAR,May the remaining Month of this year bring Joy, happiness, Peace and Prosperity to you
and your family. My name is miss Mariyah, i want us to be friends, i do not know how you feel about
it, please reply me back,I'm sorry if I embarrassed you but I have one, purpose of contacting you,
and I will explain everything about me, my intention to write to you, including more of my pictures
when I got your reply. Please do not neglect a humble and lonely hearts looking for your attention.
A good friendship is the foundation build on other relative things to come. May God bless you as I
wait impatiently to read from you.
Please am waiting anxiously for your reply , reply me back immediately Thanks Am Miss MARIYAH
---
This email is free from viruses and malware because avast! Antivirus protection is active.
https:/ More ...
1574  Classified as a Advance Fee Fraud/419 scam S Your Compensation Fund!    Dr.David Jim
SUMMARY: Your Compensation Fund!
"Dr.David Jim" <WWW.@crocus.ocn.ne.jp>
Your Compensation Fund!
We bring to your notice that your compensation fund has been deposited here in our custody
yesterday morning and was registered it with western union money transfer service. the amount is
10.500,000.00 coming to you from the federal ministry of finance Benin Republic and it will be a
daily payment $5,000 but the most important thing now is that you have to
contact western union director for assistance
E-mail(wunion002@qq.com)
Telephone:(+229-999-324-78) with your Full information's such as.
(1)Your Receiver's Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Home Address:
(5)Your ID Copy:
Make sure you contact them immediately so they can start working on your file include.
Best Regard
Dr.David Jim More ...
1575  Classified as a Generic scam G EQUIPO WEBMAIL    Webmail Upgrading Team
SUMMARY: EQUIPO WEBMAIL
Webmail Upgrading Team <reinaldoloaiza@pereiraeduca.gov.co>
Your email has not passed the verification/Update process. Account owners are expected to update their accounts within 5 working days after receipt of this notice. Failure to comply with this notice within the stipulated time will face the risk of loosing his or her account.Click here on this link to update your account.https://www.getfeedback.com/r/2Rk1v2ff/q/1If not, Your account will be automatically deleted from our system. We apologize for any inconvenience this may have caused.SincerelyCustomer ServiceWebmail Technical support.Copyright © 2014 E-mail Account Upgrade More ...
1576  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 <po1@czxdaswq.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 AFRIC More ...
1577  Classified as a Lotto/Lottery scam L Fw: CONGRATULATIONS SHELL OFFICIAL KINDLY OPEN THE ATTACHMENT FILEGO THROUGH THE LETTER AND CONTACT HIM   
SUMMARY: Fw: CONGRATULATIONS SHELL OFFICIAL KINDLY OPEN THE ATTACHMENT FILE GO THROUGH THE LETTER AND CONTACT HIM
<jane.ferguson1@mail.com>
SHELL OFFICIAL WINNING NOTIFICATION.doc
File: MS-Word document More ...
1578  Classified as a Advance Fee Fraud/419 scam S New Purchase Order_242016    Bambo Bimpe
SUMMARY: New Purchase Order_242016
"Bambo Bimpe" <info@cintracar.es>
How are you?
On behalf of our director, she asked me to write you on her way to Germany
for business trip and will be back soon. I have called your office number
but cannot connect to you. Attached is the new products and Order we need
which she has ask i should forward to you.
Please quote your best price and kindly send us your draft Quotation on
the items.
Waiting for your kind reply asap.
Thanks & Regards,
Bambo Bimpe
(Sales Manager)
Document_232016.doc
File: MS-Word document More ...
1579  Classified as a Advance Fee Fraud/419 scam S I\'M HAPPY TO INFORM YOU    Mr. Clark Morrison
SUMMARY: I'M HAPPY TO INFORM YOU
"Mr. Clark Morrison"<clarkmorrisonpriv@hotmail.com>
Attention:
My name is Clark Morrison, from the United States of American, Previously I was working as one of
the charted accountant auditor elected with the New York City Bank, I know that this information
through your email contact will come to you as a surprise due to we have never met before, and also
because of the high rate of fraudulent activities in the internet. Meanwhile I will be happy to
work this deal out with you, if you have a corporate or a personal Bank Account, and also if you
are capable to keep TOP SECRET. I need strong assurance that you will never let me down, if these
funds is been transfer to your account, 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 su More ...
1580  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 ...
1581  Classified as a Employment/Job scam E KINDLY INTERESTED IN YOUR PRODUCTS    Natalia Pliskin
SUMMARY: KINDLY INTERESTED IN YOUR PRODUCTS
"Natalia Pliskin"<ken@jm-qianse.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 .
Cordiali saluti/ Best regards
Mit Freundlichen Gruessen
Natalia Pliskin
Export Manager
DUCOTEX S.r.l
via VIII Marzo 14
10095 Grugliasco (IT)
E-mail: natailia.pilskin@gmail.com More ...
1582  Classified as a Employment/Job scam E JFK Realty LLC INVESTMENT PROPOSAL.    JFK Realty LLC
SUMMARY: JFK Realty LLC INVESTMENT PROPOSAL.
"JFK Realty LLC " <info@jfkrealty.com >
I have very important information / opportunity that will be highly favorable to us. Please reply
to my personal email address at ( leechinx22@gmail.com ) for details. More ...
1583  Classified as a Generic scam G REGARDING UNPAID FUNDS    OFFICE OF JUSTICE PROGRAM
SUMMARY: REGARDING UNPAID FUNDS
"OFFICE OF JUSTICE PROGRAM"<fax@domain8.com>
OFFICE OF THE ATTORNEY GENERAL (ESQ)
COUNTER TERRORISM AND CYBER CRIME DIV.
FUNDS REIMBURSEMENT/COMPENSATION COMMITTEE
Tel: +1(701) 203-3045
 
URGENT NOTIFICATION REGARDING UNPAID FUNDS
 
 
This is to notify you that your overdue/unpaid funds have been approved for payment thereby our database incline the fund's worth $4,500,000.00 and was preserved in an Escrow Account under the watch of Deutsche Bank AG banking system. Therefore the payment shall be executed via Electronic Funds Transfer etc. also have in mind this shall be conducted by the aformentioned bank as the officially assigned paying bank for pending transactions .
 
 
Please be informed that several attempts to contact you were unsuccessful and this is the last email to you in respect to this recent development. Meanwhile, a power of attorn More ...
1584  Classified as a Generic scam G Esteemed Compliments,    Mr Raynold Boateng
SUMMARY: Esteemed Compliments,
"Mr Raynold Boateng"<ray6831@live.com>
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this
classified information that I will release to you.
Firstly, I am a happily married man with 3kids and therefore I would not want to jeopardize this
opportunity to change my financial status that will give my family a secured future.
I am Mr. Raynold Boateng, the branch manager of the Standard Chartered Bank Of Ghana, Takoradi
Branch. I got your information during my search through the Internet. I am 49 years of age and
married with 3lovely kids. It may interest you to hear that I am a man of PEACE and don't want
problem, but I don't know how you will feel about this, but I am telling you that this is real and
you are not going to regret after doing this transaction with me. I only hope we can assist each
other.
More ...
1585  Classified as a Generic scam G YOUR FUND PAYMENT!!    HSBC BANK LONDON !
SUMMARY: YOUR FUND PAYMENT!!
HSBC BANK LONDON ! <guammasdoko@goo.jp>
You are view the attached file and contact the paying bank.
FROM HSBC BANK PAYMENT DETAILS.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1586  Classified as a Generic scam G Diplomatic Delivery    Diplomatic Delivery
SUMMARY: Diplomatic Delivery
"Diplomatic Delivery"<tac-ec@tsubame.co.jp>
Dear Customer,
This is to remind you of your package with us, we have sent you several mail
and the mail keep on coming back as undelivered.
Your package is ready to be delivered. You are to confirm your full names, full address and
telephone number for us to verify your details and reach you for further booking and delivery.
Attached is a copy of the signed and sealed document for the confirmation of your package.
Looking forward to your prompt response.
Best Regards.
Stephanie Hans,
For:Van Koning
(Delivery Agent)
vankoning@volny.cz
Tel:+32465453655 More ...
1587  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP...    Capt.Johnson C, Adams
SUMMARY: GET BACK TO ME ASAP...
"Capt.Johnson C, Adams" <mailofficeinfor2@yhujkiol.jp.tn>
Greeting to you:
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 Sergeant Johnson C, Adams, an officer in the US Army, and also a West Point Graduate presently
serving in the Military with the 82nd Air Borne 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? if you can be trusted will explain further when i get a
More ...
1588  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER    DR. JOHN AXILLA
SUMMARY: IRREVOCABLE PAYMENT ORDER
"DR. JOHN AXILLA" <webggg44@gmail.com>
Open the attachment file
UNITED NATIONS IRREVOCABLE PAYMENT ORDER.doc
File: MS-Word document More ...
1589  Classified as a Generic scam G RE: INVESTMENT/BUSINESS PARTNERSHIP    James C. Christopher
SUMMARY: RE: INVESTMENT/BUSINESS PARTNERSHIP
"James C. Christopher"<77meett@gmail.com>
RE: INVESTMENT/BUSINESS PARTNERSHIP.
DOES YOUR BUSINESS/PROJECT STILL NEED FUNDING?
DO YOU HAVE PROJECT/INVESTMENT CAPABLE OF GENERATING 15% AROI?
IF THE ANSWER IS YES, I represent a group of company based in the Gulf Region. We are seeking means
of expanding and relocating our business interest abroad in the following sector, Oil & Gas,
Energy, Mining, Construction, Real Estate, Communication, Agriculture, Health Sector or any other
VIABLE business/project capable of generating 15% AROI.
If you have a solid background and idea of making good profit in any of the following SECTORS,
please write me for possible business co-operation. More so, we are ready to facilitate and fund
any business that is capable of generating 15% Annual Return on Investment (AROI) Joint Venture
partnership and Hard loan funding can More ...
1590  Classified as a Advance Fee Fraud/419 scam S Hello,    Yasmine Kasia
SUMMARY: Hello,
Yasmine Kasia <kasiayasmine@gmail.com>
Hello,with due respect, I must solicit your confidence in this transaction. I am writing to seek your godly assistance in the area of relocation and investment. I am conscious that this is certainly not a predictable way of approach to foster a relationship of
trust but because of the circumstances and urgency surrounding me and my brother now I decided to reach you via this medium.I want you to help me and my brother to claim our inheritance (Ten million,eight hundred thousand united states dollars) which our late father deposited in a bank here in Abidjan,Ivory Coast before his death. All we need from you is to provide a safe bank account where the money can be transferred to and help us to relocate to your country after the transfer. We are willing to offer you twenty five percent of this money, if you can help us. Please reply us for complete
details.Sincerely yours,Yasmine and Marius More ...
1591  Classified as a Advance Fee Fraud/419 scam S Charity Donation to you    Ester Fritsch
SUMMARY: Charity Donation to you
Ester Fritsch <fxd382@alumni.ku.dk>
You are picked, kindly reply now More ...
1592  Classified as a Advance Fee Fraud/419 scam S Your account will expire whithin 24hrs 2016. ID    Mail Update
SUMMARY: Your account will expire whithin 24hrs 2016. ID
"Mail Update" <office@parexleasing.az>
Your Account Will Be Blocked!
 Your account will expire whithin 24hrs 2016.
If you will like to continue using your Email Address,
Upgrade Your Account Now
        YOU WILL LOSE YOUR EMAIL ADDRESS YOU               DO NOT UPGRADE YOUR ACCOUNT.                  UPGRADE IS FREE OF CHARGE. More ...
1593  Classified as a Generic scam G Outstanding pay-out    From Fraud Intelligence Units United Kingdom Office
SUMMARY: Outstanding pay-out
From Fraud Intelligence Units United Kingdom Office <tabinetauna@goo.jp>
view the attached message and contact the paying bank for your payment asap,
From Fraud Intelligence Units united kingdom office.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1594  Classified as a Generic scam G Inquiry    SYNERGY JEWELLERY
SUMMARY: Inquiry
SYNERGY JEWELLERY <elboh01@gmail.com>
Dear Sir,There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.Our company deals on costumes such as DIAMOND POLISHER.We have been purchasing the product from SAUDI ARABIA but it is very scarce now and we got information that somebody has the product in stock in DUBAI-U.A.E.We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.His name is HASSAN MOHAMMED, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of HASSAN MOHAMMED for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is WHITE DIAMOND POLISHER and GREEN DIAMOND POLISHER, we use to buy from SA More ...
1595  Classified as a Generic scam G Your Pin Based ATM Card    Mr. Ralph Leek
SUMMARY: Your Pin Based ATM Card
"Mr. Ralph Leek"<custcare@mtslive.in>
HELLO! DEAR! GOOD NEWS TO YOU,
We received an instruction from the wife of US president Mrs Michelle Obama, to released your
outstanding payment of US$ 2.500, 000.00 Million, we have successfully Converted this total amount
into an ATM Card in your name,
And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package
will take off tomorrow morning,
The information of the A.D.L Express Courier Delivery Company is below;
Contact Name Dr. Vincent RisoAttached Message:
So contact with your full info where your ATM card will be delivered to,
(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) Y More ...
1596  Classified as a Generic scam G Attention beneficiary,    Mr. Dave Morgan
SUMMARY: Attention beneficiary,
"Mr. Dave Morgan" <Morgan.@aurora.ocn.ne.jp>
United bank for Africa
Cotonou Benin Republic.
Notification of payment by ATM card
Attention beneficiary,
We are hereby officially notifying you about the present arrangement to pay you your overdue
compensation fund, contract and inheritance fund through (ATM card) this arrangement was
initiated/constituted by the World Bank due to fraudulent activities going on around the world.The
World Bank introduced this payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM cards are powered by gold card worldwide.
Please note that what we will be sending to you is master card which is accepted at over 900,000
ATM centers in over 210 countries worldwide, this intercontinental bank master card will be loaded
with a total sum of $7,950.000.00usd (six million nine hundred and fif More ...
1597  Classified as a Advance Fee Fraud/419 scam S We need people, you here.    dragocennyj
SUMMARY: We need people, you here.
"dragocennyj" <vinod@norwayfiberglass.com>
Привет. Вот мы и нашли тебя)!В общем сразу перейду к сути дела. Мы -
это СПАМ СЕРВИС под названием "ТРИНИТИ".
 
Мы занимаемся рассылкой писем по своим а так ж& More ...
1598  Classified as a Advance Fee Fraud/419 scam S Shipment delivery problem #00000877979    FedEx SmartPost
SUMMARY: Shipment delivery problem #00000877979
"FedEx SmartPost" <kirk.yates@iblooms.com.au>
Dear Customer,
Courier was unable to deliver the parcel to you.
Shipment Label is attached to email.
Yours sincerely,
Kirk Yates,
FedEx Station Agent. More ...
1599  Classified as a Advance Fee Fraud/419 scam S Dear,Friend   
SUMMARY: Dear,Friend
chambers@lomaxchamber.cf
Dear,FriendI humbly implore for your utmost consideration, as I request your interest to set up a joint venture investment in your country under your committal assistance.In an open mindset, I am writing you to negotiate for a Joint Venture company with you, I am ready to equip you with the appropriate details of my investment plan and finances towards legal procedures if you accept my proposal.Moreover, I want every of my co-operation with you to be carried out legally and in transparent manner.Respectfully,for more info...zhang_chengjie52@yahoo.comZhang ChengjieExecutive Directors CNOOC China Limited
  More ...