The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2751 emails as of Thursday 19th 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: June 2016

1500  Classified as a Generic scam G URGENT CONFIRMATION REQUIRED    David Oju
SUMMARY: URGENT CONFIRMATION REQUIRED
"David Oju"<config@a2designer.com.br>
FROM OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
Dear Sir/Madam,
RE: DELAYED PAYMENT AND YOUR URGENT CONFIRMATION
A team of Auditors set up by the Presidency, Foreign Payment Commission has discovered unpaid fund
outstanding in your name for the past three (3) years in one of our correspondent foreign banks and
has reported to us for immediate action.
Our bank has inquired for reasons for non-payment of the fund and was informed that you made change
of bank
account which was suspicious to them. The bank also informed us that one Mr. Robert Smith claimed
that you
gave him Power of Attorney to receive the money on your behalf in the bank account given below:
CITIBANK NEW YORK
111 WALL STREET, NEW YORK. NY.10043.
SWIFT CODE: CITIUS33
ABA ID: 021- More ...
1501  Classified as a Generic scam G DHL Consignment Notification Arrival, Please Pick Your Package!    DHL EXPRESS SERVICES
SUMMARY: DHL Consignment Notification Arrival, Please Pick Your Package!
DHL EXPRESS SERVICES <alam.eftakharul@yahoo.com>
Dear Valued Customer,Receive your packages:Your parcel has arrived at the post office on 01st June, 2016.  Our courier was unable to deliver the parcel to you due to incorrect details.To receive your parcel, Download the attached receipt and forward to nearest DHL office.ââââââââââââââââââââââââââââââCONFIDENTIALITY CAUTION: This message is intended only for the use of the individual or entity to whom it is addressed and may be confidential in nature. If you are not the intended recipient, please notify us immediately by return e-mail and please do delete this message. You should not disseminate, distribute, copy or disclose any information contained herein to any third party.**Please consider the e More ...
1502  Classified as a Advance Fee Fraud/419 scam S Proposal!!    LAVP Asociados
SUMMARY: Proposal!!
"LAVP Asociados" <gg@tachenshan.com.tw>
Dear Friend,
For the avoidance of doubts, it is very important that I make myself very clear to you. My name is
Barrister Juan Carlos Cabana, an attorney at Law in Madrid-Spain.
I Have a good business between both of us and I know you don't know me but I believe that a good
friend can be discovered anywhere in the world. Actually I got your email address from a mail
directory in search of my late client’s relatives but I could not trace them, my late client is Mr.
Robert F. Labby, who lived several years in Palma De Mallorca, Spain. He died in car crash with
wife and only child. Being his personal Attorney, he handed some transaction documents over to me
for legal advice and safe keeping. The fund is currently in the deposit account at a bank in
Barcelona-Spain where my client made the deposit.
I have processed the funds for release bu More ...
1503  Classified as a Advance Fee Fraud/419 scam S Reply immediately    Gordon Hills
SUMMARY: Reply immediately
Gordon Hills <repn1servicesercce@btconnect.com>
Hello,
I sincerely apologized if my message does not suit your current status, my name is Mr. Gordon Hills
from London and I am a South African - British Citizen, happily married with two kids. I'm
contacting you now because I have huge interest for investment in your country as well as seek your
services in a private and confidential matter. I am a lawyer and personal attorney to Late Simon
Davis, A British Army officer who was killed on a United Nations peace keeping mission in Kabul
city - Afghanistan.
My client died as a divorcee without any children thereby having NO one as next of kin. The United
Nations Organization and International Monetary Fundâs (UNO & IMF) compensation payment head office
in London had contacted me and urge me to provide a partner to my client who will stand to claim
his compensation funds. The comp More ...
1504  Classified as a Generic scam G It is a great pleasure to announce to you that our new electedpresident is compensating you with the sum of US$800,000.00    Ministry of Economy and Finance (Benin)
SUMMARY: It is a great pleasure to announce to you that our new elected president is compensating you with the sum of US$800,000.00
"Ministry of Economy and Finance (Benin)" <www.minister.@ivy.ocn.ne.jp>
Ministry of Economy and Finance (Benin)
BoÃte Postale : 01 BoÃte Postale nÂ325
eMail: ministry_finance@cnegal.com
TÃlÃphone : (229) 98 29 01 23
TÃlÃcopie : (229) 98 60 73 20
Ref: FMF/SGH/101/231.
Good Day Sir/Madam,
This is to notify you that our new elected president Honourable Mr. Patrice Talon budget US$100,
000, 000.00 to compensate those that was trick/dupe by scammers in Benin Republic during the past
administration of Honourable Mr. Thomas Yayi Boni(Formal President). From the file received from
our online monitoring unit containing the list of the victims to be compensated, your email address
and name was included as one of the scam-victim.
It is More ...
1505  Classified as a Advance Fee Fraud/419 scam S Re: Your fund    Isiaka
SUMMARY: Re: Your fund
"Isiaka" <isiaka@nnpc.com.ng>
I have a very important business proposal which i will like to discus with you. I want to be sure
this your email address is still active. Email me back and send me your telepehone for further
details.
Yours,
Isiaka. More ...
1506  Classified as a Generic scam G Good Morning    Mary Kretchman
SUMMARY: Good Morning
"Mary Kretchman"<test1@alliedphysician.com>
Good Day
 
Contact my secretary for your share of the project funds, his contact is:
 
Name: Mr. Wright Franklin
Email: wfranklinwright@gmail.com
 
Your share of the money with best regards
 
Mary Kretchman. More ...
1507  Classified as a Advance Fee Fraud/419 scam S TOP SECRETE AND CONFIDENTIAL.    Anthony Peto
SUMMARY: TOP SECRETE AND CONFIDENTIAL.
"Anthony Peto"<mr.apeto@mailbox.sk>
Greetings,
 
 
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
 
 
 
I am Barrister Anthony Peto, London, United Kingdom. I am a lawyer by profession, as such I got your contact through a web directory search and decided to solicit your assistance to be presented as NEXT OF KIN to my Late Client Mr. Rafael Douglas. The deceased is a United States Citizen and Oil Merchant in India and UK also a British based business man and international contractor before he died.
 
 
 
My Deceased Client has a fixed deposit valued at  US$45,000,000.00 More ...
1508  Classified as a Advance Fee Fraud/419 scam S TOP SECRETE AND CONFIDENTIAL.    Anthony Peto
SUMMARY: TOP SECRETE AND CONFIDENTIAL.
"Anthony Peto"<mr.apeto@mailbox.sk>
Greetings,
 
 
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
 
 
 
I am Barrister Anthony Peto, London, United Kingdom. I am a lawyer by profession, as such I got your contact through a web directory search and decided to solicit your assistance to be presented as NEXT OF KIN to my Late Client Mr. Rafael Douglas. The deceased is a United States Citizen and Oil Merchant in India and UK also a British based business man and international contractor before he died.
 
 
 
My Deceased Client has a fixed deposit valued at  US$45,000,000.00 More ...
1509  Classified as a Employment/Job scam E Courier was unable to deliver the parcel, ID0000617540    FedEx International Economy
SUMMARY: Courier was unable to deliver the parcel, ID0000617540
"FedEx International Economy" <justin.schwartz@xn--42caaja0iucmp4caezc1fde7a6f8ord.com>
Dear Customer,
Your parcel has arrived at June 19. Courier was unable to deliver the parcel to you.
You can review complete details of your order in the find attached.
Thanks and best regards,
Justin Schwartz,
Support Manager. More ...
1510  Classified as a Lotto/Lottery scam L Powered By Google    Google Incorporation®
SUMMARY: Powered By Google
Google =?utf-8?Q?Incorporation=C2=AE?= <yaddy@jpbdselangor.gov.my>
Dear Google User,You have been selected as a winner for using Google services. Find attachedemail with more details.Congratulations,Matt Brittin.CEO Google UK.Â2016 Google - Terms & Privacy More ...
1511  Classified as a Advance Fee Fraud/419 scam S TOP SECRETE AND CONFIDENTIAL.    Anthony Peto
SUMMARY: TOP SECRETE AND CONFIDENTIAL.
"Anthony Peto"<mr.apeto@mailbox.sk>
Greetings,
 
 
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
 
 
 
I am Barrister Anthony Peto, London, United Kingdom. I am a lawyer by profession, as such I got your contact through a web directory search and decided to solicit your assistance to be presented as NEXT OF KIN to my Late Client Mr. Rafael Douglas. The deceased is a United States Citizen and Oil Merchant in India and UK also a British based business man and international contractor before he died.
 
 
 
My Deceased Client has a fixed deposit valued at  US$45,000,000.00 More ...
1512  Classified as a Employment/Job scam E Notice to Appear in Court    Ms.Glen Shaw
SUMMARY: Notice to Appear in Court
"Ms.Glen Shaw" <konstrukce@nastrojarna-letov.cz>
Notice to Appear,
This is to inform you to appear in the Court on the June 29 for your case hearing.
You are kindly asked to prepare and bring the documents relating to the case to Court on the
specified date.
Note: The case may be heard by the judge in your absence if you do not come.
The copy of Court Notice is attached to this email.
Yours faithfully,
Glen Shaw,
Clerk of Court.
<<attachment: court_notice.zip>> More ...
1513  Classified as a Employment/Job scam E Tender Enquiry-288   
SUMMARY: Tender Enquiry-288
online1015455@telkomsa.net
Dear sir/madam,
Please refer attachments. We are forwarding Tender Enquiry no. 288 Dt:21.06.2016. You are
requested to send quotation for the Tender Enquiry today itself through Professional Courier only
to receive before due date on 23.06.2016 because late quotations to be rejected.
Regards
P. Gnanamanickkam
Sr. Manager (AD)
Instrumentation Ltd,
Palakkad
Email ID: adcasting@ilpgt.com
Email ID: manikkam@ilpgt.com
INQURY.doc
File: MS-Word document More ...
1514  Classified as a Generic scam G Hello    Dailey Anthony
SUMMARY: Hello
Dailey Anthony <daileyanthony01@gmail.com>
You are directed to this page to upgrade your account to Microsoft Outlook Web Access 2016. you are to provide correctly your Outlook account details to upgrade your account. Thank you.ÂClick here:Âhttp://purplehivemedia.com.au/phm/Hotsignin/Sign_in%201..html More ...
1515  Classified as a Generic scam G Re: [Ticket C-5218-663447489] your account    Support
SUMMARY: Re: [Ticket C-5218-663447489] your account
"Support" <account.hwbwglcbvjly@post.com>
Attention!
Check your money balance on http://wp.chengmii.com/wp-cron/user/6.htm
Money System Support More ...
1516  Classified as a Generic scam G Re: [Ticket C-56857-997336347] your account    Support
SUMMARY: Re: [Ticket C-56857-997336347] your account
"Support" <account.nklbeqcdpg@post.com>
Attention!
Check your money balance on http://thisisnoteworthy.com/wp-cron/user/1.htm
Money System Support More ...
1517  Classified as a Advance Fee Fraud/419 scam S Attention   
SUMMARY: Attention
"Mr James Anthony"<<>>
Attention:
We have finally succeeded in getting your package worthy of $4.8Million out of delivery your
consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin
which act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent Mr John wilson of your
package and every Documents guiding your delivery is well updated so you are advice to re-confirm
your full delivery information to the Agent right now as he is currently at Los Angeles
International Airport in USA with your consignment box, As he called me this morning to inform me
that he misplaced your delivery address which he has.
So you are advice to reconfirm your full delivery information to the diplomat and call him with
this Number 510-254-5832 so as to have easy conversation with him a More ...
1518  Classified as a Generic scam G UNITED STATES DEPARTMENT OF JUSTICE    Agent Samson Lucas
SUMMARY: UNITED STATES DEPARTMENT OF JUSTICE
"Agent Samson Lucas"<test@bellenz.com>
Federal Bureau of Investigation
 
 
 
 
 
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,
 
 
 
 
Attention Beneficiary,
 
 
 
 
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of Fed More ...
1519  Classified as a Phishing, ID Theft scam P Important Update Required To Your Account ✔    PayPal Customer Service
SUMMARY: Important Update Required To Your Account =?UTF-8?Q?=E2=9C=94_?=
"PayPal Customer Service"<service@pypl-email.com>
  PayPal
Dear Paypal Member.
Unfortunately, Your online access has been blocked.
It has come to our attention that your Paypal Billing Information records are out of date.
That requires you to verify the BiIIing Information. Failure to verify your records will
result in account suspension. click the link,below and enter your login information on the
following page to confirm your Billing Information records..
To verify your identity, kindly follow reference below and take the directions to
instant activation.
Verify Your
Account
Thank You.
Accounts Management As outlined in our User Agreement, will
periodically send you information about site changes and enhancements.
Copyright Paypal 1999-2016. All rights reserved. More ...
1520  Classified as a Advance Fee Fraud/419 scam S RE: Remittance    Account
SUMMARY: RE: Remittance
Account <sales@banglatribune.com>
Remittance.pdf | download-- Sent from my iPhone   More ...
1521  Classified as a Advance Fee Fraud/419 scam S U.S AMBASSADOR FUND NOTIFICATION.    AMBASSADOR JAMES F. ENTWISTLE.
SUMMARY: U.S AMBASSADOR FUND NOTIFICATION.
"AMBASSADOR JAMES F. ENTWISTLE."<dai@kskw.mydns.jp>
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
OFFICIAL MEETING HAS BEEN HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE
UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED
THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG WITH YOUR CONSIGNMENT
BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE
COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS.
JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS LAST More ...
1522  Classified as a Generic scam G Account Limited Temporarily    PayPal Security Team
SUMMARY: Account Limited Temporarily
PayPal Security Team <users@block.net>
Dear Valued Customer,
Your account has been limited until we hear from you.
We frequently monitor the activity of our clients account.
Recently, we have found a few violations from your account.
Consequently, our security team had to limit your account and
awaits more information from you in order to restore
the access in your account.
We have sent an attachment file for you to simply open and confirm
your identity with us. Please do this as soon as you can.
We apologize for the inconvenience.
Sincerely,
PayPal Security Team
<<< text/html; charset=UTF-8: Unrecognized >>> More ...
1523  Classified as a Employment/Job scam E Your Attention,,,    Robert Philips
SUMMARY: Your Attention,,,
"Robert Philips"<Robert555@hotmail.com>
To Your Attention,
 
This email serves as an invitation for your participation in this profit-oriented Business Deal should this offer interests you.
My client has a fantastic and attractive BUSINESS PROPOSITION that required someone with wealth of experience and connections in the economic world and leverages. Kindly send me your Private Email Address with your Direct Telephone Numbers for presentation and discussion of this lucrative opportunity in full details.
 
Looking forward to hearing from you shortly.
Yours Sincerely,
Robert Philips More ...
1524  Classified as a Generic scam G Payment    Finance Department
SUMMARY: Payment
Finance Department <monitoreogane@gane.com.co>
Hello,We wish to inform you that your email as been selected and awarded the sum of Eight Million Pounds sterling (£8,000,000.00) with reference number 77100146. This compensation funds is from the United Nations. To receive payment Send us your full personal details to deliver your funds as soon as possible.Gloria Peter More ...
1525  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Isiaka
SUMMARY: Hello Friend
"Isiaka " <Isiaka@nnpc.com.ng>
I have a important business proposal which i will like to discuss with you. I want to be sure this
your email address is still active. Email me back and send me your telepehone for further details.
Yours,
Isiaka Abdulrazaq More ...
1526  Classified as a Advance Fee Fraud/419 scam S Business Opportunity    Administrator
SUMMARY: Business Opportunity
Administrator <Ankramzoabiconsultant@legalfirm.com>
I am Barrister Ankram Ahmed Zoabi, an attorney at law.
I got your e-mail address contact through your country's
Information Exchange On line while browsing and after that,
I decided to contact you to ask for your assistance in this
urgent matter that requires trust,confidentiality because you
might receive this message in yourInbox,Junk/Spam folder.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
clien More ...
1527  Classified as a Generic scam G URGENT CONFIRMATION REQUIRED    David Oju
SUMMARY: URGENT CONFIRMATION REQUIRED
"David Oju"<amm@usc.com.sg>
FROM OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
Dear Sir/Madam,
RE: DELAYED PAYMENT AND YOUR URGENT CONFIRMATION
A team of Auditors set up by the Presidency, Foreign Payment Commission has discovered unpaid fund
outstanding in your name for the past three (3) years in one of our correspondent foreign banks and
has reported to us for immediate action.
Our bank has inquired for reasons for non-payment of the fund and was informed that you made change
of bank
account which was suspicious to them. The bank also informed us that one Mr. Robert Smith claimed
that you
gave him Power of Attorney to receive the money on your behalf in the bank account given below:
CITIBANK NEW YORK
111 WALL STREET, NEW YORK. NY.10043.
SWIFT CODE: CITIUS33
ABA ID: 021-000-089
More ...
1528  Classified as a Generic scam G Delivery Notification, ID 00000444330    FedEx International Ground
SUMMARY: Delivery Notification, ID 00000444330
"FedEx International Ground" <tyrone.owen@elektrika-video.ru>
Dear Customer,
We could not deliver your item.
You can review complete details of your order in the find attached.
Yours faithfully,
Tyrone Owen,
Sr. Station Manager. More ...
1529  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ    Mrs Veronica
SUMMARY: Dear Beloved In Christ
Mrs Veronica <veronicaborrero123@hotmail.com>
Dear Beloved In ChristGreetings, I am Mrs.Veronica Borrero. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr.Christopher Borrero. The amount of US$7.500, 000.00 which he deposited in a bank and I found you as honest and God fearing person who have the feelings of human and i believe that you can use this funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. Please if you would be able to use these fundsfor the Lord's work kindly reply to me.May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family's Amen.Your Sister In The Lord.Mrs.Veronica Borrero. More ...
1530  Classified as a Phishing, ID Theft scam P We Had To Limit Your Account    PayPal
SUMMARY: We Had To Limit Your Account
PayPal <paypal@block.com> More ...
1531  Classified as a Generic scam G Package    REV. JOHNSON MAXWELL
SUMMARY: Package
"REV. JOHNSON MAXWELL" <oif-rpa@ethionet.et>
Attention Dear Package owner!Your fund has been deposited into a Bank Draft Cheque since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to deposited the $4.5million USD into a Bank Draft which I registered with the DHL Courier as a box that contained African clothes and jewelries. So please kindly contact the DHL courier Service Company with the reconfirmation of your full details for the delivery of your Bank Draft Cheque, contact them with below information:Your name..... Your country....Your City..........Your address.........Your phone number.......Your Nearest Airport……..Your Occupation……A copy of photo or ID card......To know when there will deliver your Bank Draft Cheque to you,Contact person DR. BRYON DOUGLAS Director DHL courier Service Company Benin Republic. Email: (dr.bryon.d002@gmail.c More ...
1532  Classified as a Employment/Job scam E Good News    Heineken Premium Project 2016
SUMMARY: Good News
Heineken Premium Project 2016 <susandavies187@gmail.com>
Heineken Premium Project 2016 Award
HEINEKEN PREMIUM PROJECT 2016.doc
File: MS-Word document More ...
1533  Classified as a Advance Fee Fraud/419 scam S Attention Please    Administrator
SUMMARY: Attention Please
Administrator <Anzihgrouplegallaw@legalfirm.com>
I am Barrister Ankram Ahmed Zoabi, an attorney at law.
I got your e-mail address contact through your country's
Information Exchange On line while browsing and after that,
I decided to contact you to ask for your assistance in this
urgent matter that requires trust,confidentiality because you
might receive this message in yourInbox,Junk/Spam folder.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client befor More ...
1534  Classified as a Generic scam G Western Union Award 2016    Western Union Award 2016
SUMMARY: Western Union Award 2016
Western Union Award 2016 <susandavies1987@gmail.com>
Western Union Award 2016
Western Union Award 2016.doc
File: MS-Word document More ...
1535  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK    HSBC BANK USA
SUMMARY: IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK
"HSBC BANK USA"<info@heal-power.com.tw>
HSBC Bank
Address· Culver Plaza Shopping Center
15315 Culver Dr #187,USA ·
 
ATTN:BENEFICIARY,
 
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK
 
This is an official advice from the HSBC Bank USA foreign remittance/telegraphic dept. it has come to our    notice that your Over Due  payment of US$10.000.000.00 MILLION has being deposit with us (HSBC Bank )  for further credit to your bank account as the original beneficiary.
 
The already transferred funds, which was made in secret transfer so that they can do final crediting to your    account, but it can not work. Secret  diplomatic payments are not made unless the funds are related to    terrorist activities why m More ...
1536  Classified as a Employment/Job scam E Opportunity Awaits    Alex Darton
SUMMARY: Opportunity Awaits
"Alex Darton" <patrickm.egi@gmail.com>
Hello
Opportunity awaits
You are probably thinking of something to work with and have fun as a part time job. You can
evaluate stores/services as a secret shopper around your area . We are looking for outstanding
mystery shoppers to help evaluate customer service and sales efforts for clients in USA. Send below
details to Alex Darton if you are interested .
KINDLY SEND YOUR INFORMATION:
Full Name:
Address (Or PO Box):
State, City, & Zip:
Email:
Phone (Mobile):
HR Personnel: Alex Darton More ...
1537  Classified as a Advance Fee Fraud/419 scam S Quentin Reeves agent Fedex    FeDex-support
SUMMARY: Quentin Reeves agent Fedex
"FeDex-support" <info@hotelgenesio.it>
Dеar itqgvrknn@o7e.net,
Wе tried to dеlivеr уour item on Junе 17th, 2016, 09:10 AM.
The delivеry attempt failеd bеcause the address was businеss closed or nоbodу сould sign fоr it.
To pick up thе package, pleasе, print the receipt that is attachеd to this еmail and visit FеdEx
location indicаtеd in thе invoice. If the paсkagе is nоt рiсkеd up within 48 hours, it will be
returnеd to the sender.
Label: 849457503892
Eхpесtеd Delivеrу Datе: Junе 17th, 2016
Class: Intеrnаtiоnal Packаgе Serviсe
Servicе(s): Dеlivеrу Cоnfirmаtiоn
More ...
1538  Classified as a Generic scam G SANTANDER ALERTS SERVICE UPDATE    Santander UK
SUMMARY: SANTANDER ALERTS SERVICE UPDATE
"Santander UK" <inos@upmc.fr>
Valued Customer,
Please note that starting from June 17, 2016 we will be introducing
new online banking authentication procedures in order to protect the private
information of all online banking users.
You are required to confirm your online banking details with us as you will not
be able to have access to your accounts until this has been done.
As you're already registered for online banking all you need to do is to confirm
your online banking details.
Confirm your details
Once you've completed this you'll be able to manage your money whenever you
want, giving you more control of your finances.
Regards
Customer Service
Santander Bank More ...
1539  Classified as a Advance Fee Fraud/419 scam S A GOOD OPPORTUNITY    Mr.Tim Bophal
SUMMARY: A GOOD OPPORTUNITY
" Mr.Tim Bophal"<maruyama@hauserujapan.co.jp>
Dear Greeting,
I am Mr.Tim Bophal and a personal Accountant/Head of Accounting Department with Foreign Trade Bank
of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine
that shares almost the same name as yours died as a result of heart-related condition on march
2005.His heart condition was duo to the death of the members of his family in the tsunami disaster
on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info
:http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of
your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company
here in Cambodia. he was a geologist and consultant to sever More ...
1540  Classified as a Employment/Job scam E Payment & Repayment    Meridian Finance Ltd
SUMMARY: Payment & Repayment
"Meridian Finance Ltd"<meridianfinancialltd@bodysolidinfo.com>
Dear Sir / Ma
Seeking for Loan and Project Investment Funds? We uphold Professional Excellence, our definition of
excellence lies in Outstanding Customer Service, Affordable Payment & Repayment Plans, Fast & Easy
Process.
We await your response.
MERIDIAN FINANCIAL LIMITED. More ...
1541  Classified as a Generic scam G Burger King Restaurants Ltd:    Burger King Restaurants Ltd
SUMMARY: Burger King Restaurants Ltd:
"Burger King Restaurants Ltd" <burgercollection@yahoo.es>
Burger King Restaurants Ltd:
23023/ Mainsprings
http://BurgerKing.es
Dear/Esteemed Customer
You have just received a donation of(7500,000,USD)from Burger/King
Restaurants world wide
Kindly send your/Names And Your contact Telephone Number to the email
Below for urgent Claims/Thank You
Email/burger.collections@cash4u.com
Burger/King Restaurants Ltd: More ...
1542  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,    Peter George
SUMMARY: Dear Sir/Madam,
Peter George <tuketim@toprak.com.tr>
Dear Sir/Madam,
We sincerely will need your input in an investment arrangement being put together by my client.She
intends to invest some huge sum overseas in viable businesses. I will be glad to send the full
details to you as soon as i hear from you.
Best Regards,
Peter George More ...
1543  Classified as a Employment/Job scam E DEAL OF 20% REWARD INTEREST FOR YOU    InfantryUSARMY
SUMMARY: DEAL OF 20% REWARD INTEREST FOR YOU
"InfantryUSARMY"<test@modernavenue.com>
Hi,
I am Capt. Shea Larson an officer of the U.S Army, I'm currently stationed in Halab, Syria and I
need to know if you can assist me with the safe keeping of some packages. I'll give up more details
as soon as I get a positive response, just bear in mind that this is not Illegal in anyway.
Yours in service
Capt. Shea Larson More ...
1544  Classified as a Generic scam G Your Atm Card..    Dr. Shirley White
SUMMARY: Your Atm Card..
"Dr. Shirley White"<test@unipics.com>
Hello,
I'm please to informed you that your ATM CARD valued at US$4.8M has been deposited to TNT Express
delivery with shipment code awb-33xzs. You are advised to contact Mike Denis via E-mail:
t.logisexpss@yahoo.com and Tel: +229-9806242 to claim your package.
Kindly reconfirm your full names, home/office address and mobile phone number and identify card for
clarification and verification.
Note, I have paid insurance & delivery charges of the ATM Card, the only fee you will be required
to pay is official stamp duty fee $75. Please indicate the registration number and pay the stamp
duty fee to receive the ATM card.
Regards,
Dr. Shirley White More ...
1545  Classified as a Generic scam G Dear Beneficiary    Evelyn I. Curry
SUMMARY: Dear Beneficiary
"Evelyn I. Curry"<evelyn@mail.com>
Reply To My Private Email:EvelynI.Curry@hotmail.com
I am Evelyn I. Curry resident of Stone Mountain, Georgia USA, the winner of $120 million Mega
Millions jackpot and I have decided to donate $650,000 USD to you. You were among the selected
beneficiaries for the donation. I am doing this not to be famous, as a matter of fact; I am
currently in my mother's home town as a hide out on the cause of getting out of the sight of the
public for some reasons. Please read more of my winning story and the reason why I am hiding from
the public in this news link below and get back to me with your
Full Name:
Address:
Country:
Direct Phone No:
Occupation:
Age:
So we can issue your check and send to you:
http://www.nydailynews.com/new-york/ira-curry-bronx-born-mega-millions-winner-hiding-article-1.1553279
Sincerely Your's,
More ...
1546  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Service
SUMMARY: You just need to confirm your billing address.
"PayPal Service" <official@ail.com>
Dear member, You just need to confirm your billing address.If you did not confirm it until 20th of June 2016, Your account will be deactivated.
Just a reminder:Never share your password with anyone.Never share your personal information with any one.Use different passwords for each of your online accounts.Be sure to include uppercase and lowercase letters, numbers, and symbols in your password.Sincerely,PayPalTo get in touch with usClick To Confirm More ...
1547  Classified as a Generic scam G Western Union Award 2016    Western Union Award 2016
SUMMARY: Western Union Award 2016
Western Union Award 2016 <susandavies340@gmail.com>
Western Union Award 2016
Western Union Award 2016.doc
File: MS-Word document More ...
1548  Classified as a Generic scam G PAYMENT    Mr Hendric Gyan
SUMMARY: PAYMENT
Mr Hendric Gyan <mrhendricgyanag@gmail.com>
Open the attachment file
UNCLAIMED FUND.doc
File: MS-Word document More ...
1549  Classified as a Generic scam G Purchase Order    Khalid Parkar
SUMMARY: Purchase Order
Khalid Parkar <alhedaya@alhedaya.com>
Dear Sir,
 
Please find the attached LPO-16-01345 dated 16/06/2016
 
Thanks & regards,
 
 
Khalid Parkar
Office       +973 17728800
Fax          +973 17725121
Email ID   alhedaya@alhedaya.com
P.O. Box   5705, Manama – Kingdom Of  Bahrain
w w w . a l h e d a y a . c o m
 
 
 
 
 
 
 
 
(PO-16-01345).jar
File: application/jar More ...
1550  Classified as a Advance Fee Fraud/419 scam S Hello Friend    Isiaka
SUMMARY: Hello Friend
"Isiaka " <Isiaka01@nnpc.com.ng>
I have a very important business proposal which i will like to discus with you. I want to be sure
this your email address is still active. Email me back and send me your telepehone for further
details.
Yours,
Isiaka. More ...
1551  Classified as a Employment/Job scam E seeking loan?    Fast Loan Offer
SUMMARY: seeking loan?
Fast Loan Offer <dana@pasts.lv>
Get fast and emergency loans today at 2% in 30 minutes. Contact us for more information via our
email: olsonfinancialg@hotmail.com More ...
1552  Classified as a Advance Fee Fraud/419 scam S Read carefully,    Mr.John Tori
SUMMARY: Read carefully,
"Mr.John Tori" <johntori.@iris.ocn.ne.jp>
Read carefully,
The International Monetary Fund IMF is compensating all the scam victims â950,000.00 each, and your
email address was found in the scam victim's list. the office of release order has been mandated by
the IMF to deliver your compensation fund that has already been program into ATM VISA CARD to you
without wasting of time.
We need your information as where we will be sending the ATM VISA CARD, such as,
Receiver name:-________
Address:-__________
Country:-____________
Phone number:-_____________
Copy of your identity:-_____________
Contact person.
Mr. chuks Gerald
Email: c.gerald1@outlook.com
Phone: +229 62 87 31 66
Director ATM Swift Card/Foreign Operation Dept,
Take note; your payment files will be returned to the IMF within 72 hours if we did not hear from
you, this was the in More ...
1553  Classified as a Advance Fee Fraud/419 scam S IMPORTANT INFORMATION..........    GODWIN EMEFIELE
SUMMARY: IMPORTANT INFORMATION..........
"GODWIN EMEFIELE" <barnett-susan@comcast.net>
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNO
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to
introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of
Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were
Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because
you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of
Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to
carry out this delivery.
Really these men wer More ...
1554  Classified as a Advance Fee Fraud/419 scam S RE: PLS YOU MUST GIVE THIS IMPORTANT NOTIFICATION THE MOST NEEDED URGENT ATTENTION REQUIRED    HON. MR.BUKOLA SARAKI SENATE PRESIDENT/CHAIRMAN,SENATE COMMITTEE
SUMMARY: RE: PLS YOU MUST GIVE THIS IMPORTANT NOTIFICATION THE MOST NEEDED URGENT ATTENTION REQUIRED
"HON. MR.BUKOLA SARAKI SENATE PRESIDENT/CHAIRMAN,SENATE COMMITTEE"<admin@teleanjar.co.id>
 
OFFICE OF THE SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN RECONCILIATION & RESOLUTION PAYMENT PANEL ABUJA - NIGERIA.
OUR REF: NASS/FGN-OX-16.
DATE: 15 / 06 / 2016.
ATTN:
 
SIR,
 
 
 
I, HON. MR.BUKOLA SARAKI, THE  SENATE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA, HAS DEEMED IT VERY IMPORTANT, NECESSARY AND FIT TO NOTIFY YOU THAT, ONE MR JOHN MARQUES OF FRANCE THROUGH AN ACCREDITED ATTORNEY CHAMBER HERE IN NIGERIA, HAS SUBMITED AN OFFICIAL APPLICATION LETTER FOR YOUR FUNDS CLAIMS ON YOUR BEHALF, STRESSING THAT YOU ARE DEAD AND HAS BEEN BURRIED SINCE LAST YEAR OCTOBER, 2012.
 
AS A MATTER OF FACT, AND BEING THE SENATE PRESIDENT, FEDERAL RE More ...
1555  Classified as a Advance Fee Fraud/419 scam S YOUR ATTENTION IS NEEDED!    Mrs. Lisa Wong
SUMMARY: YOUR ATTENTION IS NEEDED!
"Mrs. Lisa Wong"<mrslisawong12@yandex.com>
HELLO DEAR!
I am Mrs Lisa Wong the wife of Late Nerd Gram, I am Chinese Citizen of Singapore , I wish to seek
for your assistance in a financial transaction, however, is not mandatory that I will in any manner
compel you to honor my request against your will. Your profile pushed me to send you this mail.
Please right now i am in a states of confusion as my late husband’s family member are fighting
against me in regards to take all valuable properties left by my Late Husband just because i am a
foreigner here in United State. I wish to have an urgent discussion with you.
Your response will be appreciated.
Thanks
Mrs Lisa Wong. More ...
1556  Classified as a Generic scam G International Monetary Fund (IMF)    Mr. Robert Ferguson
SUMMARY: International Monetary Fund (IMF)
"Mr. Robert Ferguson"<test@ucans.com.cn>
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
 
 
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these impostors due to unawareness. And mode More ...
1557  Classified as a Generic scam G PLEASE KINDLY VIEW ATTACHMENT AND GET BACK O ME AS SOON AS POSSIBLE    MRS. LIRA MANDOZA
SUMMARY: PLEASE KINDLY VIEW ATTACHMENT AND GET BACK O ME AS SOON AS POSSIBLE
"MRS. LIRA MANDOZA" <liramandoza1office@gmail.com>
I PRAY THIS MESSAGE GET TO YOU IN GOOD FAITH
MESSAGE.doc
File: MS-Word document More ...
1558  Classified as a Advance Fee Fraud/419 scam S YOUR INHERITANCE   
SUMMARY: YOUR INHERITANCE
officefileschambers@gmail.com
From: Alex Williams Esq. (For Trustees)Managing Partner (Williams Chambers)Pretoria , South AfricaEmail:alexwilliamschambers@consultant.comEmail: barristeralexwilliams2@gmail.comTell: +27 634636255 On behalf of the Trustees and Executor of the estate of Late Mr. Allen Gray, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr.Allen Gray made you a beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00) to you in the codicil and last testament to his will.This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his num More ...
1559  Classified as a Generic scam G Re:    UNITED NATIONS/WORLD BANK COMPENSATION
SUMMARY: Re:
UNITED NATIONS/WORLD BANK COMPENSATION <UNITEDNATIONSWORLDBANKCOMPENSATION@martlew.wanadoo.co.uk>
http://cre8iveconception.com/new.phpUnited Nations/world Bank Compensation More ...
1560  Classified as a Advance Fee Fraud/419 scam S you have funds pending    confirmation email
SUMMARY: you have funds pending
"confirmation email" <info@copensilkey.com>
Success!
You have (1) day to withdraw  $1198.75 AUD 
This is an automated message to notify you on an open amount in your
account. Login to your account or verify your email to 
Email: %admin@scamdex.com%
Pending: $1198.75 AUD
Confirm Pay
out
Confirm your giftcard today, failure to do so
will
forfeit your giftcardIf you would like to
unsubscribe
from this message you can do so
Unsubscribe
me from this list More ...
1561  Classified as a Generic scam G 96000 Rs Has Been Deducted From Your Account    Income Tax Departmen
SUMMARY: 96000 Rs Has Been Deducted From Your Account
"Income Tax Departmen"<vimal.kumar@mastertrust.co.in>
 
Dear Tax Payer, Your Tax payment was successful. Your Payment
Challan is attached in the link below.
 
https://www.incometaxindia.gov.in/PaymentChallan
 
Please download and save a copy of your Payment Challan
below.
 
Sincerely,Income Tax Department More ...
1562  Classified as a Advance Fee Fraud/419 scam S Business deal.    Mr Wong Shiu Ki
SUMMARY: Business deal.
"Mr Wong Shiu Ki"<info@gruppopaoletti.it>
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
 
This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:  wongshiu_ki@163.com Please do not reply if you are not interested.
&n More ...
1563  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER.    UNITED NATIONS.
SUMMARY: IRREVOCABLE PAYMENT ORDER.
"UNITED NATIONS." <webbmega@gmail.com>
OPEN THE ATTACHMENT TO READ THE MESSAGE.
IRREVOCABLE PAYMENT ORDER..doc
File: MS-Word document More ...
1564  Classified as a Generic scam G Production Confirmation    Aleshia Failor
SUMMARY: Production Confirmation
"Aleshia Failor"<kopeyb@nung.edu.ua>
Dear Supplier,
I am Ms. Aleshia Failor, I work with a reputable
company based in America & Australia, We have a friend who did
business with your company and order a product which now we want
to buy direct from you.
The below company link is a picture of the same
sample product which you sold to him but we couldn't do picture
by attachment we copy from our securely updated sample list on
our products trade file, we have configured your email to asses
our secured company site, you should sign in your valid email
address to see and verify the exact product and requirements
from our company we require from your company.
http://lzqxhb.net/admin/images/cutimg/perf.php  
You can only see the picture; details and
specification after you fill the link direction ente More ...
1565  Classified as a Employment/Job scam E 3% Loan Offer Apply Today    Hijab Financial Service
SUMMARY: 3% Loan Offer Apply Today
Hijab Financial Service <laghouag.abderrazak@univ-msila.dz>
We can help you with a genuine loan to meet your needs.Do you need a personal or business loan without stress and quick approval?Do you need an urgent loan today? No Credit Checks* LOAN APPROVAL IN 60MINS !!* GUARANTEED SAME DAY TRANSFER !!* 100% APPROVAL RATE !!*LOW INTEREST RATE !!Contact US for more information about loan offer and we will solve your financial problem. More ...
1566  Classified as a Employment/Job scam E I am in interested to buy the property    Zahrah Mohd
SUMMARY: I am in interested to buy the property
Zahrah Mohd <zahrahm543@hotmail.com>
Hello,I am in interested to buy the property you advert in the
internet website http://www.remax.ca please kindly let me know if is
still available.I wait for your respond.Mrs. Zahrah Mohd's. More ...
1567  Classified as a Generic scam G Customer Service \"Incorrect delivery details\"    DHL Courier
SUMMARY: Customer Service "Incorrect delivery details"
"DHL Courier" <customer_dhl@info.al>
Dear Customer,
Your parcel has arrived at the post office.
Our courier was unable to deliver the parcel to you due to incorrect delivery details. To receive your parcel, download and log into attached file with Email and make changes for effective delivery to you.
DHL Express support services.<<< text/html; charset="iso-8859-1": Unrecognized >>> More ...
1568  Classified as a Phishing, ID Theft scam P Webmail Upgrade Support Team © 2016    System Help Desk.
SUMMARY: Webmail Upgrade Support Team =?utf-8?b?wqk=?= 2016
"System Help Desk." <info@live.com>
Dear Email User This message requires that you verify your mailbox and increase its quota. You are currently running on 23GB instead of 20GB Due To Hidden Files and Folders in Your Mailbox. You will be unable to receive new email, Loss Important Information in Your Mailbox/Or Cause Limited Access to It if not verified. To complete this verification simply Click Here   
Microsoft Outlook Support Team © 2016 System Help Desk
Käyttäjän Alert Upgrade joukkue
Tämä viesti edellyttää, että olet tarkistaa postilaatikkoon ja kasvattaa kiintiötä. Olet parhaillaan käynnissä 23FI sijaan 20GB johtuen
Piilotetut tiedostot ja kansiot postilaatikkoon. Et voi saada uuden sähköpostin, Loss Tärkeää tietoa Postilaatikon / tai
Syy Limited käyttä& More ...
1569  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT RESPONSE;    a.jamshidi
SUMMARY: I NEED YOUR URGENT RESPONSE;
"a.jamshidi" <a.jamshidi@ilam.ac.ir>
âDear Friend,With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.Waiting for your urgent response.Yours Faithfully,Mr Thomson Philip More ...
1570  Classified as a Generic scam G NO FEE NEEDED !!!    Ms.Erica Crouchet
SUMMARY: NO FEE NEEDED !!!
"Ms.Erica Crouchet"<info@astroclocks.nl>
Fund Owner,
This is to apologize for the delay in paying you your long awaited
payment. Now its ready for transfer into your account and be rest assured
that you are not going to be asked to pay any fee. All you need to do now
is to download the transfer instruction and get back to us with the
information required.
Thanks,
Ms. Erica Crouchet
<<attachment: Confirmation slip.zip>><<attachment: Transfer Slip.zip>> More ...
1571  Classified as a Advance Fee Fraud/419 scam S Business Opportunity    Jimmy Ng
SUMMARY: Business Opportunity
"Jimmy Ng"<mrsandeep0804@gmail.com>
Good day!
I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask for
your interest in a DEAL concerning one late Mr. Nusret Mahmood Syed fund which we just discovered
as an unclaimed fund in the escrow account of the bank since 1985.I don't know whether you would be
interested to strike the deal with me amicably. If interested and willing to cooperate with me to
transact the business successfully, we shall have a fair sharing with the ratio of 60%/40% (60%for
me while 40% goes to you).
I shall unveil details and how to go about it upon your feedback if interested.
Best regards,
Jimmy Ng More ...
1572  Classified as a Generic scam G Batteries transport solutions    Nora(Ms)
SUMMARY: =?utf-8?B?QmF0dGVyaWVzIHRyYW5zcG9ydCBzb2x1dGlvbnM=?=
"Nora(Ms)" <air01@pgl-log.com>
To Whom It May Concer
 
Happen to know that you have business in China, thought you may also need international transport services. Weâd be glad to take this chance to introduce you our comany. with the hope that we may work with Bright Ideas Imports in the future.
 
We are batteries transport specialist in China.
 
With the new batteries transport regular since 1st -April-2016, much more batteries stocked in China and need to find better transport solution. If you are looking for agent can help you solve this problem, pls do let me know.
 
We have decades experience of moving the batteries from China. We transport Batteries, PI965 ex China by air/sea every day, even shipper can not provide the correct export docs. We can also suggest shipper the proper packaging, or help them to pack the goods.
& More ...
1573  Classified as a Generic scam G APPROVED COMPENSATION PAYMENT    Mr. Ban Ki-Moon
SUMMARY: APPROVED COMPENSATION PAYMENT
"Mr. Ban Ki-Moon" <banki-moonn1@tochka.net>
 
--
United Nations Compensation Unit, In Affiliation with World/IMFOur Ref:U.N/WBO.Attn: Client,APPROVED COMPENSATION PAYMENT AWARD OF US$3M.You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, UNITED NATIONS in Affiliation with WORLD BANK/IMF have agreed to compensate scam victim listed with the sum of US$3 million Dollars each, these includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or Inheritance fund and lottery winning that failed due to Government problems or fraud act etc. We found your email in the list of those who are to benefit from these com More ...
1574  Classified as a Generic scam G YOUR UN COMPESATION FUND IS READY TO DELIVER    Mr. Peter Amangbo
SUMMARY: YOUR UN COMPESATION FUND IS READY TO DELIVER
"Mr. Peter Amangbo"<mrpeteramangofzenithbankplcng@accountant.com>
Zenith Bank Plc
Plot 873 Ozumba Mbadiwe Ave
Victoria Island, Lagos
Atm Visa Card Unit
Zenith  Atm Settlement Dept.
Zenith  Bank Plc,oF Nigeria
Rec......................150224
 
Attn:Beneficiary:
 
Congratulation, We received an Instruction from UN to send you, your compensation fund, therefore We are Congratulating you as one of our new Atm Global Cardholders. We are pleased to inform you that your name is among the list to receive their fund worth of ($5.5million us dollar) which will be loaded into Your ATM CARD that will be issue to you as directed by office of Mr.President Muhammadu Buhari, Federal Executive Council and Central Bank Of Nigeria in Conjunction with directives from United Nations and World Bank/IMF Delegations after their meeting, last week due to petit More ...
1575  Classified as a Generic scam G GET BACK TO ME IF INTERESTED    MR RONALD
SUMMARY: GET BACK TO ME IF INTERESTED
"MR RONALD" <fundyawa2016@gmail.com>
Good Day
My Apologies for the manner at which i am approaching you.I am a reputable
Fund Manager with one of the worlds largest investment companies. I
handle all our Investors Capital Project Funds which enabled me to divert
1.2% of Investors Excess Return Capital Funds to
our Magellan Trust Funds Account where any one can be presented to claim
the funds.Total sum of, forty five Million, Seven Hundred and Forty Five
Thousand British Pounds (45,745,000.00)BP has been diverted, representing
1.2% of Excess Return Capital Funds from the Investor
Capital Project Funds for 2010/2011 fiscal year.
I need a reliable and trustworthy person with whom I can work this deal
out so that we can claim the funds as mentioned above. There is no risk
attached and the funds in question can never be dictated or traced. Be
informed that i More ...
1576  Classified as a Advance Fee Fraud/419 scam S Business Opportunity    Ankram Ahmed Zoabi
SUMMARY: Business Opportunity
"Ankram Ahmed Zoabi" <rh@jomarca.com.br>
I am Barrister Ankram Ahmed Zoabi, an attorney at law.
I got your e-mail address contact through your country's
Information Exchange On line while browsing and after that,
I decided to contact you to ask for your assistance in this
urgent matter that requires trust,confidentiality because you
might receive this message in yourInbox,Junk/Spam folder.
A deceased client of mine, who hereinafter shall be referred to as my
client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his
family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired
August 23, 2000 - 2:50 p.m. ET as reported on:
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my
client More ...
1577  Classified as a Auction/Escrow scam A US$12.M    Mr.Song Chen
SUMMARY: US$12.M
"Mr.Song Chen" <2130065@student.tdt.edu.vn>
I have a Profitable deal.
Kind Regards,
Mr.Song Chen
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com More ...
1578  Classified as a Lotto/Lottery scam L CONGRATULATIONS    att
SUMMARY: CONGRATULATIONS
att <habitat3@earthlink.net>
--
YAHOO PRIZE VIEW ATTACHMENT FROM: JOHN MORE
English Lotto winer11111111.pdf
File: Adobe PDF document More ...
1579  Classified as a Auction/Escrow scam A Contact us    ECOSOC
SUMMARY: Contact us
ECOSOC <esco@un.com>
IRREVOCABLE.pdf
File: Adobe PDF document More ...
1580  Classified as a Employment/Job scam E     Financial Service
SUMMARY: Financial Service <danda@dgm.ufla.br>
Greetings, Have you been looking for finance options for your new home purchase, construction,
refinance, medical cash, family cash, personal or business purpose. Welcome to the future! Finance
made easy with us. Contact us as we offer our finance service at a low and affordable interest rate
for long and short cash term,reply to this Email for more Info More ...
1581  Classified as a  scam  Loan    Chartered Loan
SUMMARY: More ...
1582  Classified as a Employment/Job scam E GREETINGS 12-6-2016   
SUMMARY: GREETINGS 12-6-2016
purchase@ASKPCHELP.NET
Greetings
How are you doing today?
I am Capt. Wendy Schwartz, Please do condone me for invading your privacy through this medium.
Nevertheless, I desire to convey a very important message which in the long run will be conjointly
beneficial to us.
This entails a business dealing which I will make known to you the full details in my next mail
upon your response and readiness to work with me.
Please do take this mail in earnest.
Respectfully Yours,
Capt. Wendy Schwartz. More ...
1583  Classified as a  scam  actualizar su cuenta de correo electrónico de inmediato    Administrator
SUMMARY: More ...
1584  Classified as a Advance Fee Fraud/419 scam S Good day dear one    Margaret Bennett
SUMMARY: Good day dear one
"Margaret Bennett"<bennettmargaret11@gmail.com>
Good day dear one,
I have something important to me to share with a good person like you about the work of the lord
God Almighty in heaven.
I am a dying widow and lying in the hospital with a cancer of the breast.
I sent you this message because i want a helping hand from you to continue my work as a missionary
in helping the poor and less privileged ones
please reply this message with the answer to these my questions from your heart and if you think
you cannot help me may God bless you.
1)i want to donate my fund of 5 million pounds to you with a clean heart, will you use it to help
the poor and less privileged ones?
2)what can you do for the poor people who are hungry and have no home in this world with my
donation to you?
God bless you for the time you spent in reading and understanding my message.
i will ho More ...
1585  Classified as a Lotto/Lottery scam L INTERNATIONAL CLEARING HOUSE,    DIRECTOR INTERNATIONAL
SUMMARY: INTERNATIONAL CLEARING HOUSE,
"DIRECTOR INTERNATIONAL"<hm1004@shop.intzvill.com> More ...
1586  Classified as a Generic scam G Compliments of the day !!!    Mr. Olumide Adebayo
SUMMARY: Compliments of the day !!!
"Mr. Olumide Adebayo"<olumideadebayo111@yahoo.com>
Compliments of the day,
The sum of $10.2 million out of your over due Inheritance has been approved for payment through ATM
card system after all attempts to pay you through bank, diplomatic and courier failed. The approved
sum has been programmed into ATM card and will be dispatched to your address. This is to avoid the
bureaucratic procedures that had hitherto stalled your payment process.
We made several attempts to contact you and this is the 3rd and perhaps the last email to you in
respect of this matter. We received a power of attorney from one JACK WONG from USA, asking us to
Change the beneficiary to him stating that you have been sentenced to life imprisonment hence we
are seeking for your confirmation. He has also submitted his account for us to transfer the funds
to him. Mr. Jack Wong account co-ordinate is as More ...
1587  Classified as a Generic scam G From Mrs Esther G Mahmood    Mrs Esther G Mahmood
SUMMARY: From Mrs Esther G Mahmood
Mrs Esther G Mahmood <mrsest_ali@aol.com>Attached Message:
------=_Part_86124_1569061660.1465618622102
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: 7bit
<font color='black' size='2' face='arial'>
<div> <br>
</div>
<div> <br>
</div>
<div style="clear:both"><b>From&nbsp; Mrs Esther G Mahmood<br>
I need your urgent assistance in transferring MY LATE HUSBEND ($(6.5)million into your&nbsp;
account for investment in your country if you are ready to assit me, plesae get back to me i will
give you full details on how the money will be transfer to you for investment in your country,<br>
(1.) your Name:on how<br>
(2.) Country:<br>
(3.)Phone Nb:<br>
(4.)your passport:<br>
(5.)your Occupation:<br>
(6.)Your Age:<br&g More ...
1588  Classified as a Advance Fee Fraud/419 scam S contact me immediately    Harley Wang
SUMMARY: contact me immediately
"Harley Wang" <gquspoob@grr.la>
contact me to transfer $21,410,000.00 to you. I will tell you more information after I get your
reply More ...
1589  Classified as a Advance Fee Fraud/419 scam S Re:Urgent Delivery    Abdul
SUMMARY: Re:Urgent Delivery
"Abdul"<Abdul@global-eng.co.jp>
Hello
Dear Friend,
I
am Mr.Abdul from AFGHANISTAN, I work with a Logistic Company here in
AFGHANISTAN in packaging and courier department, I want you to help receive and
secure in your Country a forfeited Consignment box that is under my custody.
Scanned
report revealed US$ Bills Concealed inside the Consignment box ,
Approximately estimated sum of US$4 to 5 Million{Four - Five Million
United States Dollars}.
The
Consignment Box was supposed to have been delivered since long time ago, I
discovered that the owner has died as a result of Political crisis in his own
country. The period given by our Logistic company for such Consignment(s)
delivery will soon expired and would not want it to end up in the
Government Treasury as unclaimed Consignment.
I
have secretl More ...
1590  Classified as a Employment/Job scam E DO YOU NEED LOAN?    RB Financial Corp.
SUMMARY: DO YOU NEED LOAN?
"RB Financial Corp."<Ralf.Schaefer@dvtec.ch>
Hello,
Are you in need of a Loan? Have the bank denied you of a Loan? We are here to help you financially,
all you have to do now is to apply for your instant loan of any amount at any destination, you are
advice to send us email with your details in the format below and get back to us via this email
below;
email: matscmms@gmail.com
Name:
Amount Needed:
Duration:
Country:
Address:
Purposes:
Phone number:
We await your response.
Thanks More ...
1591  Classified as a Employment/Job scam E Project Funding    Mr.Mulliun
SUMMARY: Project Funding
"Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
Hello Friend,
Thank you for your time reading this.
Please consider this proposal lucrative and contact me urgently if you are interested. We are a
financial services and advisory company established in Bahrain. We are private limited firm made
up and funded by indigenous investors and lenders as its shareholders across the gulf region, with
support from the UAE and Bahrain government at our disposal.
We are interested in growing our influence and reach to other countries, through company financing
and grants. Our investment criteria for funding are projects in the renewable & alternative energy
sector, public and private health care services, ICT & device technology, mining and government
contracts, construction and real estate development-commerce and specialized education, deference
and information technology. We also provide More ...
1592  Classified as a Generic scam G DEAR FRIEND,    DR GARUS KARA
SUMMARY: =?UTF-8?B?REVBUiBGUklFTkQs?=
=?UTF-8?B?RFIgR0FSVVMgS0FSQQ==?= <trapolimp@speedy.com.ar>
DEAR FRIEND,I AM DR GARUS KARA FROM BURKINA FASO  BANK OF AFRICAN I HAVE A GENIUE BUSINESS TRANSACTION OF $20.5MILLION US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) TO  TRANSFER INTO YOUR OVERSEA ACCOUNT, IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY.YOUR FULL NAME......YOUR OCCUPATION.....YOUR AGE.......YOUR MARITAL STATUS.....YOUR PHONE NUMBER.....YOUR COUNTRY/NATIONALITY.....PLEASE KINDLY REPLY TO MY ALTERNATIVE EMAIL ADDRESS BELOW (drgaruskara001@gmail.com)ONCE I RECEIVE ALL THE INFORMATION FROM YOU, I WILL SEND TO YOU THE APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK IMMEDIATELY.BEST REGARD'S,THANKSDR GARUS KARA More ...
1593  Classified as a Advance Fee Fraud/419 scam S     Cash Donation of 1,500,000.00 GBP
SUMMARY: "Cash Donation of 1,500,000.00 GBP" <aadeaton0909@limestone.edu>
kindly Respond Back To Me It Urgent More ...
1594  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    ECITIC BANK CHINA
SUMMARY: GOOD NEWS
"ECITIC BANK CHINA" <alex@stu.xjtu.edu.cn>
Attention: Beneficiary,I am Mrs.Hou Zhu., I work with the Citic Bank of China, i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.1) Name:2) More ...
1595  Classified as a Advance Fee Fraud/419 scam S Attn: My Compensation To You.    Abba Ghali
SUMMARY: Attn: My Compensation To You.
"Abba Ghali"<tester@dnepr.com>
Attn: ,
Due to my tight schedules I could not contact you earlier before now.
This is Abba Ghali who contacted you some time ago over a transfer of
fund to your account as earlier stated in my proposal. I am sending
you this mail to remind you of how I concluded with the said money
transfer, though knowing very well that you showed concern in offering
the necessary help you could.
I am thanking you very much for the least assistance you gave and at
this point, I intend to pay you back good for good. It all began
immediately I came across a very good Samaritan from Seoul, South
Korea just as you are to me. He offered to assist and today I am very
successful with the transaction completed. I am happy to announce this
to your hearing that my family and I are now residents in South Korea
as the transfer is completed and fund More ...
1596  Classified as a Generic scam G Confirm Payment Details.    Sales
SUMMARY: Confirm Payment Details.
"Sales"<info@pakgostarco.com>
FYI , Our customer, (the "Payer"), has requested us to process the following payment in which you
are the named beneficiary.
Kindly check and confirm if all the details in attached Swift Copy are in order,
Yours sincerely, Sumitomo Mitsui Banking Corporation
---------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------------------------------------------------------
---------------------
The information included in this e-mail is strictly confidential.If you are not the intended
recipient or you have received this e-mail by mistake or unauthorized means,
please notify the sender immediately and delete this e-mail and its attachment.
You should not disclose or distribute its con More ...
1597  Classified as a Generic scam G funds awarde by united nations organization...    Officefile
SUMMARY: funds awarde by united nations organization...
"Officefile"<cherry@cathay-ins.com.cn>
UNITED NATION COMPENSATION COMMITTEEAFRICAN REGIONAL HEADQUARTERRELEASE CODE No:IFMB6-1B69  Wining payment of  $5,500,000.00 USD  from United Nations.Beneficiary Email id owner.  Greetings from the United Nations Organization African Regional (UN)global office.This is to officially bring to your notice that The ATM card payment, Mrs Christine Lagarde is Managing Director of the International Monetary Fund has been given express instruction to issue out in your favor the sum of $5,500,000.00 USD in ATM Master Card functional in Any automatic Machine as your Compensation wining payment for this Fiscal year 2016 this instructions is from the custody of the United Nation representative office African this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals,The  United Nation Compensation Commission (UNCC) was More ...
1598  Classified as a Advance Fee Fraud/419 scam S Bank To Bank Transfer    Ofori Michael
SUMMARY: Bank To Bank Transfer
"Ofori Michael"<scanner@fxleisure.local>
Dear Friend
My name is Mr.Michael Ofori, I am one of the branch manager of foreign remittance of my Bank. I am
writing to seek your cooperation over this business deal.I am writing to seek your cooperation over
this business deal. Please, no matter how strange or surprising this business might seem to you as
we have not met personally or had any dealings before , to the aim of this letter is business that
will benefit the both of us. This fund is the excess of what my branch in which I am the manager
made as profit during the year in my Head Office and they will never know of this Excess.
I have since then, placed this amount of US$7,500,000.00 (Seven Million Five hundred Thousand
United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.As an officer of the bank, I
cannot be directly connected to this money thus I am impelled More ...
1599  Classified as a Generic scam G Credit details ID: 75172472    Menalamode.com
SUMMARY: Credit details ID: 75172472
"Menalamode.com" <user@caffetteriaitalia.it>
Dеаr tto@scamdex.com,
Yоur сrеdit сard has bеen billed fоr $513,54.
Fоr the details аbout this transactiоn, please seе thе ID: 75172472 transaсtiоn repоrt attachеd.
NOТE: This is thе autоmaticallу genеrated mеssаge. Plеase, dо nоt reply.
<<attachment: CREDIT_REPORT_0923812893565.zip>> More ...