The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2751 emails as of Friday 20th 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

1600  Classified as a Advance Fee Fraud/419 scam S Shipment delivery problem #000620123    FedEx International Next Flight
SUMMARY: Shipment delivery problem #000620123
"FedEx International Next Flight" <martin.connor@mixfun.net>
Dear Customer,
This is to confirm that one or more of your parcels has been shipped.
Shipment Label is attached to this email.
Yours trully,
Martin Connor,
Sr. Operation Agent. More ...
1601  Classified as a Employment/Job scam E Fw:Cursus Et Inc.    Cursus Et Inc.
SUMMARY: =?UTF-8?Q?Fw=3ACursus_Et_Inc.?=
"Cursus Et Inc." <marina@armazem7.com.br>
Please review your order.
Thanks
Cursus Et Inc. More ...
1602  Classified as a Generic scam G Swift Finance Guaranteed Offer    Swift Finance
SUMMARY: Swift Finance Guaranteed Offer
Swift Finance <noreply@webmail.co.za>
To Whom It May Concern
Swift Finance is currently giving out loan at 5.00% fixed interest rate.
At Swift Finance, We offer variety of loans including: We offer business loan, personal loans,
vehicle finance, home loans, new home loan, further advance home loan, unsecured debt consolidation
loan, debt consolidation and Agricultural Loans at guaranteed 5.00% interest rate per annual and it
is fixed .
View attached document for more information about our loan offer.
IF YOU ARE INTERESTED IN THIS OFFER, KINDLY EMAIL swiftfinancepty@financier.com
***Blacklisted Individuals and Commission Earners may also apply.
Regards,
Tracey Ann Lotz
Loan Consultant
SWIFT FINANCE.
DISCLAIMER: The information in or attached to this e-mail message is confidential and may be
subject to legal privilege and client confidentiality. If you More ...
1603  Classified as a Generic scam G Western Union Award 2016    Western Union Award 2016
SUMMARY: Western Union Award 2016
Western Union Award 2016 <susandavies180@gmail.com>
Western Union Award 2016
Western Union Award 2016.doc
File: MS-Word document More ...
1604  Classified as a Advance Fee Fraud/419 scam S RUSH AND CONTACT THE DIPLOMATIC AGENT NOW IS IN YOUR CITY,    WILSON
SUMMARY: RUSH AND CONTACT THE DIPLOMATIC AGENT NOW IS IN YOUR CITY,
"WILSON"<drwilliamgodonou@gmail.com>
ATTN: BENEFICIARY,
WE WISH TO INFORM YOU THAT THE DIPLOMATIC AGENT CONVEYING THE CONSIGNMENT BOX VALUED THE SUM OF
$8.2 MILLION UNITED STATES DOLLARS MISPLACED YOUR ADDRESS AND HE IS CURRENTLY STRANDED AT YOUR
INTERNATIONAL AIRPORT NOW.. WE REQUIRED YOU RECONFIRM THE FOLLOWING INFORMATION BELOW SO THAT HE
CAN DELIVER YOUR CONSIGNMENT BOX TO YOU TODAY.
NAME:
ADDRESS:
MOBILE :
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION :
PLEASE DO CONTACT THE DIPLOMATIC AGENT WITH THE EMAIL BELOW WITH THE INFORMATION REQUIRED.
CONTACT PERSON: MR. ADBOULAYE TRAORE
EMAIL: adjimontoure469@gmail.com
HE IS WAITING TO HEAR FROM YOU TODAY WITH THE INFORMATION. NOTE : THE DIPLOMATIC AGENT DOES NOT
KNOW THAT THE CONTENT OF THE CONSIGNMENT BOX IS $8.2 MILLIONS UNITED STATES DOLLARS AND ON More ...
1605  Classified as a Generic scam G YOU\'RE COMPENSATION FUND FROM BOA NY    BANK OF AMERICA NY
SUMMARY: YOU'RE COMPENSATION FUND FROM BOA NY
"BANK OF AMERICA NY"<info@boa.com>
Bank of America
Tower, New York, NY 10036, United StatesAttached Message:
It is my modest obligation to write you this letter as regards the Authorization of your owed
payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson,
the Chief Executive Officer, foreign operations Department Bank of America, the British Government
in Conjunction with us government, World Bank, united Nations Organization on foreign Payment
matters has empowered my bank after much consultation and consideration to handle all foreign
payments and release them to their appropriate beneficiaries with the help of a Representative from
Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world
governing body together with the committee on More ...
1606  Classified as a Advance Fee Fraud/419 scam S Access Online Update Notification!    Barclays
SUMMARY: Access Online Update Notification!
"Barclays" <u8047500@cc.ncu.edu.tw>
Dear Member, 
Due to the on-going security upgrade at Barclays, all
customers are required to update their information 
to the new security system to enable a faster, easier 
and more secure online banking experience.
Sign In Here
to update your information. 
PLEASE NOTE: This is a compulsory measure. Failure to 
update your information will lead to service 
suspension. 
Barclays
Online Banking. 
Barclays Bank PLC. More ...
1607  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 ...
1608  Classified as a Advance Fee Fraud/419 scam S Regards!!    Major General Bert K. Mizusawa.
SUMMARY: Regards!!
"Major General Bert K. Mizusawa."<Mizusawa655@acanac.net>
Hello Dear,
 
My name is Major General Bert K. Mizusawa  ; I am a Japanese  American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service here come next month, this is legitimate, and there is no danger involved.
 
The above figure was concealed  with the help of a Polish contact working here and his office enjoy some immunity, I was able to get the package out to a safe location . He does not know the real contents of the package, and believes that it belongs to an Italian medical doctor who died in a raid he More ...
1609  Classified as a Advance Fee Fraud/419 scam S Vance Barr agent Fedex    FeDex-track
SUMMARY: Vance Barr agent Fedex
"FeDex-track" <info@marmisangiovanni.it>
Dear wonderly@scamdex.com,
We tried tо delivеr уоur item on June 08th, 2016, 11:40 AM.
The delivеry attempt failed because the аddress was business сlosed оr nоbodу сould sign for it.
Tо рiсk up thе parcel, please, print the invoice that is аttаchеd to this еmail and visit FedEx
office indicatеd in the invoice. If the pасkagе is nоt рiсkеd up within 48 hоurs, it will bе
returnеd to thе shipper.
Receipt Number: 98402839286
Eхpесtеd Delivеrу Dаte: Junе 08th, 2016
Class: Intеrnаtiоnal Paсkаge Sеrviсe
Servicе(s): Delivеrу Cоnfirm More ...
1610  Classified as a Lotto/Lottery scam L Loan    Chartered Loan
SUMMARY: Loan
Chartered Loan <yusmara.soto@defensapublica.gob.ve>
Send Application to: n.c.m45434@dr.com
Arrangements to Borrow up to 20,000,000.00 euro Choose between 1 to 25 years
repayment period. repayment plan Flexible.
Marshall Malter More ...
1611  Classified as a Generic scam G ATTENTION    Name; Mr. Godwin jaswlly
SUMMARY: ATTENTION
" Name; Mr. Godwin jaswlly" <ABCD+1.@poem.ocn.ne.jp>
This is to thank you for your past effort and kindly assistance. The money has
been transferred into an account provided by a newly found business partner of
mine from Sweden. I wish to compensate you for your past assistance, effort and
commitments that time to help me out. I have arranged with City Bank and issued
an ATM CARD valid at US$6.5 MILLION UNITED STATE DOLLARS for your compensation.
I am in moriarty.new mexico international airport right now to establish some
business and possibly buy some properties.
So I want you to Contact Mr. Godwin jaswlly then send him your information as follows
below to enable him send you the ATM MASTER CARD.
Full Name.....................
Current Address.................
Occupation ......................
Country ........................
Phone number...............
A copy of< More ...
1612  Classified as a Generic scam G Fw:Karyn Ferguson    Karyn Ferguson
SUMMARY: =?UTF-8?Q?Fw=3AKaryn_Ferguson?=
"Karyn Ferguson" <office@augenarzt-bebra.de>
Please review the bill attached to this message. The Transfer should appear within 4 days.
Regards
Karyn Ferguson
o0-5l.rtf
File: Attached file: o0-5l.rtf More ...
1613  Classified as a Advance Fee Fraud/419 scam S My private email address; mrs.mimidohon@gmail.com    Mrs. Mimi
SUMMARY: =?UTF-8?B?TXkgcHJpdmF0ZSBlbWFpbCBhZGRyZXNzOyBtcnMubWltaWRvaG9uQGc=?= =?UTF-8?B?bWFpbC5jb20=?=
=?UTF-8?B?TXJzLiBNaW1p?= <apicolarodera@speedy.com.ar>
I am Mrs.Mimi dohon, I am a dying woman who have decided to donate what I have to you/churches/
motherless babies/less privileged/widowsâ was diagnosed for cancer for about 2 years ago. I have
been touched by God to donate from what I have inherited from my late
husband to you for good work of God If you are interested to use this sum of U$10.5 million
dollars to help the orphans around the world and invest it in your country contact me in
My private email address; ( mrs.mimidohon@gmail.com )
with the below information for more details:
Your full names................
Your country of origin................
Your Mobile N&deg;......................
Yours Faithfully
Mrsâ Mimi. More ...
1614  Classified as a Generic scam G URGENT RESPONSE MR. JU HUAN BUSINESS PROPOSAL    Mr. Ju Huan
SUMMARY: URGENT RESPONSE MR. JU HUAN BUSINESS PROPOSAL
"Mr. Ju Huan"<juhuan@wolfrum.io>
Dear Friend
Thanks for reading my mail, I would like to share a business opportunity with you which will be of
great benefit to both families if only you would like to work with me. I am aware that this is
certainly not a conventional way of approach to establish a relationship of trust and confidence,
but you will realize the need for my action and what we stand to gain upon working together. I am
not asking you to send me money but to be honest, responsible and matured enough to work with me.
Please message me directly to my Email address at (jun-huan@hotmail.com) so I can give you detailed
information about my proposal and then let me know if you are interested.
I hope to hear from you.
Best Regards,
Mr Jun Huan More ...
1615  Classified as a Advance Fee Fraud/419 scam S HELLO,    Mrs Greta Lugman
SUMMARY: HELLO,
"Mrs Greta Lugman"<mrsgreta33@yahoo.com>
HELLO FRIEND
MY NAME IS GRETA LUGMAN FROM PHILIPPINES, THE WIFE OF LATE MR GOMES THEOPHILOS LUGMAN, ONE OF THE
FINANCIAL ADVISERS TO LATE PRESIDENT MUAMMAR GADDAFI OF LIBYA, I AM CURRENTLY WRITING FROM LIBYA,
PLEASE I WILL LIKE YOU TO HELP ME CLAIM AND HELP ME INVEST $22.5M USD DEPOSIT IN AN OFFSHORE, WHICH
I CAN NOT DO DUE TO THE WAR HERE AND ALSO I AM SUFFERING FROM BONE MARROW CANCER, PLEASE COULD YOU
WRITE ME AT MY PRIVATE EMAIL ( GRETALUGMAN01@GMAIL.COM ) SO THAT I CAN TELL YOU MORE ABOUT IT AND
GIVE YOU DOCUMENTS PROOFS FOR IT, THANK YOU FOR YOUR UNDERSTANDING AND HOPE TO HEAR FROM YOU SOON.
I AM READY TO GIVE YOU 40% OF THE TOTAL MONEY.
MRS GRETA LUGMAN
NOTE: PLEASE REPLY ME AT GRETALUGMAN01@GMAIL.COM. More ...
1616  Classified as a Generic scam G Kindly Accept & Acknowledge my Proposal!    austinbradd
SUMMARY: Kindly Accept & Acknowledge my Proposal!
"austinbradd"<info@hha.net>
Greetings,
Kindly Accept & Acknowledge my Proposal!
I understand that through Internet is not the best way to link up with you to inform you about this
notification but because of the confidentiality which my proposal demands. However, I have already
sent you this same letter one month ago, but I am not sure if it did get to you since I haven't
heard from you, hence i am constrain to reach you through the Internet which has been abused over
the
years.
I wish to notify you again that your name was mentioned as heir to the sum of Ј5,600, 000.00
sterling pounds, in the last testament of our deceased client name now withed. I and my team of
Heir
Hunters in the United Kingdom are detectives assisting distant relatives of people who have died
with or without making any official will.
As the heir More ...
1617  Classified as a Advance Fee Fraud/419 scam S Goods News on Your Payment    World Bank
SUMMARY: Goods News on Your Payment
"World Bank"<drmchael_c1@worldbank.org>
 
 
Attention: Beneficiary,
 
 
                           IRREVOCABLE RELEASE OF YOUR PAYMENT.(US$20.5M)
 
 
We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non-Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes.
 
 
After an extensive close door meeting between the Board of Directors of More ...
1618  Classified as a Lotto/Lottery scam L Your Funds Is Ready For Release Via Western Union    UNITED NATIONS
SUMMARY: Your Funds Is Ready For Release Via Western Union
"UNITED NATIONS" <telemarketing@ajthai.com>
Dear: Lucky Winner,
This is to announce to you the draw of the United Nation Foundation Programs held on the 10Th of
April, 2016 in Italy. Your E-mail was among the 5lucky e-mail addresses that won $950,000.00 USD
and payment will be remitted to you via western union money transfer.
NOTE: USD$5,000 has already be sent to you since three weeks ago and an e-mail was send to notify
you of the remittance but we did not hear from you since then. Therefore, we decided to notify you
again with same
information details of the western union money transfer. Kindly verify the status of your transfer
Mtcn: 081-632-1298
Sender First Name: Ramona
Sender Last Name: Chuckaree
Country:Italy
City: Roma
Amount Sent: $5,000 Usd
As soon as you receive the money, simply contact Mrs.Faith Smith for ne More ...
1619  Classified as a Generic scam G INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT    JOSE MARIA REMIG
SUMMARY: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
JOSE MARIA REMIG <etabal@etabal.com>
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
07-06-2016
REF NO: SP/25512839215/11
BATCH NO: 1701/14098/SPN
ATTN: BENEFICIARY,
FINAL AWARD NOTIFICATION
We are pleased to inform you about the release today 07-06-2016 of the EUROMILLONES SWEEPSTAKE
LOTTERY/ HIGHSTAKE INTERNATIONAL PROGRAM held on 24th of May 2016. Your name was attached to the
ticket number 135 - 12584992 - 950 with serial number 2163 - 08 drew the lucky numbers 13 - 15 - 20
- 37 - 39 - 49 which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of US$ 1,050,000.00 (ONE MILLION AND FIFTY
THOUSAND DOLLARS ONLY) in cash credited to file REF.NO: SP/25512839215/11.This is from a total cash
prize of $17,850,000.00 (SEVENTEEN MILLION, EIGHT HUNDRED AND FIFTY THOUS More ...
1620  Classified as a Auction/Escrow scam A LAST ACCOUNT FINAL WARNING **PLEASE FAST*    WEB ADMINISTRATION
SUMMARY: LAST ACCOUNT FINAL WARNING **PLEASE FAST*
"WEB ADMINISTRATION" <telemarketing@ajthai.com>
Dear Webmail User,
Due to excess abandoned Webmail Account, Our Webmaster has decided to
refresh the database and to delete inactive accounts to create space for
fresh users. To verify your Webmail Account, you must reply to this email
immediately and provide the information below correctly:
Email:
Password:
Verify Password:
Failure to do this will immediately render your Webmail Account deactivated
from our system. Webmail Database refreshing shall commence once a response
is not received within 48hrs.
Thank You!
Web Admin Support Center
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
1621  Classified as a Advance Fee Fraud/419 scam S U.S seminal invitation! from September 26th - 30th in Florida United States    Dr. Linda George
SUMMARY: U.S seminal invitation! from September 26th - 30th in Florida United States
"Dr. Linda George" <Hr@emg.org.za>
Dear Sir/Madam,
On behalf of the human right organization. It is my pleasure to invite you and your colleagues to
attend the 2016, annual education conference meeting on Child Rapist, Human Trafficking, Solution
for Migrant Crisis , Economic Crisis and Global Security. The 2016 Annual Educational Conference
Meeting will be taking place from September 26th - 30th 2016 in Florida United States.
The organizing committee is responsible for your visa assistance with the U.S embassy in your
country and free economic air round trip tickets. Registration is open and free to all interested
participants. Note that it is mandatory for all interested participants to contact the conference
registrar office directly via email: { intehumanrightorg@aim.com }
We hope to hear from you soon.
Thanks!
More ...
1622  Classified as a Advance Fee Fraud/419 scam S Payment.    Rev Joonoh Peters
SUMMARY: Payment.
Rev Joonoh Peters <gy1@sdert6.web1337.net>
Dear Beneficiary,
It was resolved and agreed to pay your contract/inheritance fund via KTT Swift Telegraphic Transfer
directly to your bank account.
To that effect,you are urgently asked to reconfirm as follows:
1. Your full name and address.
2. Your mobile telephone number for easy communication.
3. Your Age.
4. Your occupation.
As soon as we hear from you, we shall proceed to finalise the transfer procedure.
Your sincerely,
Rev Joonoh Peters. More ...
1623  Classified as a Generic scam G From the Office of Minister of Information Nigeria    Lai Mohammed
SUMMARY: From the Office of Minister of Information Nigeria
"Lai Mohammed"<bena@saodomingos.ind.br>
From the Office of Lai Mohammed
Minister of Information FGN
Attn:Beneficiary
This is to write you officially as regards to your outstanding payment which you have not received after many attempts. This honorable office of minister of Information have received many sad information's concerning your dealings with many Nigerians concerning your outstanding funds which we have investigated through the office of the President of Nigeria Mohammadu Buhari and conclusion was made that you have been dealing with ghost officials which has made it impossible to receive the outstanding funds.
As regards to way forward to claim your fund with full legal Documents issued to your name for signing. you should send us all your details so that we send them President for confirmation and more advise to move Forward.
About the outstanding funds in your name w More ...
1624  Classified as a Generic scam G My proposal,    MARYVONNE
SUMMARY: My proposal,
"MARYVONNE"<mmemaryvonne@yahoo.co.id>
I AM MS. MARYVONNE LE GALL THE HEAD OF ACCOUNTING AUDIT DEPARTMENT OF
HSBC BANK (HSBC)IN FRANCE. IN MY DEPARTMENT IN THE BANK WHERE I WORK,
I DISCOVERED A SUM OF 8.3 MILLION EUROS ($ 8.3 EUROS) IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN DECEASED CUSTOMERS, A BILLIONAIRE
BUSINESS MOGUL LATE MR.MOISES SABA MASRI, A JEW FROM MEXICO WHO WAS A
VICTIM OF A HELICOPTER CRASH SINCE 2010 YEAR.RESULTING TO HIS DEATH
AND HIS FAMILY MEMBERS.
YOU CAN SEE MORE INFORMATION ABOUT SABA MASRI MR.MOISES UNFORTUNATE
END ACCIDENT ON THE WEBSITE-LINK BELOW.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
NOW OUR BANK HAS BEEN WAITING FOR ANY OF THE RELATIVES TO COME FORTH
FOR THE CLAIM BUT NOBODY HAS DONE THAT SINCE 2010. I PERSONALLY HAVE
BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES,WHICH THE BOARD OF
DIRECTORS ARE PLANING TO SHARE THIS F More ...
1625  Classified as a Advance Fee Fraud/419 scam S MMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK    HSBC Bank
SUMMARY: MMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK
" HSBC Bank"<info@sfm.org.es>
HSBC Bank
Address· Culver Plaza Shopping Center
15315 Culver Dr #187,USA ·
ATTN:BENEFICIARY,
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK
This is an official advice from the HSBC Bank USA foreign remittance/telegraphic dept. it has come to our    notice that your Over Due  payment of US$10.000.000.00 MILLION has being deposit with us (HSBC Bank )  for further credit to your bank account as the original beneficiary.
The already transferred funds, which was made in secret transfer so that they can do final crediting to your    account, but it can not work. Secret  diplomatic payments are not made unless the funds are related to    terrorist activities why must your payment be made in secret transfer, if your transactio More ...
1626  Classified as a Generic scam G funds awarde by united nations organization    Officefile
SUMMARY: funds awarde by united nations organization
"Officefile"<rokob@always-online.com>
UNITED NATION COMPENSATION COMMITTEE
AFRICAN REGIONAL HEADQUARTER
RELEASE CODE No:IFMB6-1B69
 
Wining payment of  $5,500,000.00 USD  from United Nations.
Beneficiary Email id owner.
 
Greetings from the United Nations Organization African Regional (UN)global office.This is to officially bring to your notice that The ATM card payment, Mrs Christine Lagarde is Managing Director of the International Monetary Fund has been given express instruction to issue out in your favor the sum of $5,500,000.00 USD in ATM Master Card functional in Any automatic Machine as your Compensation wining payment for this Fiscal year 2016 this instructions is from the custody of the United Nation representative office African this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals,The  Unite More ...
1627  Classified as a Employment/Job scam E Re:Payment Invoice    Shan
SUMMARY: Re:Payment Invoice
"Shan" <mails@clphm.co>
Good-morning
Please apologies for the delay.
We have just made the payment for the Proforma Invoice. Please find the Payment Order attached.
Please give us a date for when our order will be ready for pick up.
Waiting for your soonest replay.
Thanks Regards,
Wovens Division
Shah i Exports Pvt. Ltd.
PB 3449, Opp. ALT College
Sarjapura Road, Belandur Gate
Bangalore - 560 034, INDIA
Phone: +91 80 2518 0100, 2843 9214,
Fax: +91 80 2843 9356
Invoice.doc
File: MS-Word document More ...
1628  Classified as a Advance Fee Fraud/419 scam S Problems with item delivery, n.00766605    FedEx Ground
SUMMARY: Problems with item delivery, n.00766605
"FedEx Ground" <gilbert.langley@xn--80aclg4aegui4hpb.xn--p1ai>
Dear Customer,
Courier was unable to deliver the parcel to you.
You can review complete details of your order in the find attached.
Thanks and best regards,
Gilbert Langley,
Sr. Support Agent. More ...
1629  Classified as a Employment/Job scam E We Offer Loans at 5.00% Interest Rate!!!    Swift Finance
SUMMARY: We Offer Loans at 5.00% Interest Rate!!!
Swift Finance <noreply@swiftfinance.com>
Dear Valued Customer,
We invite you to share from our 5% special loan offer this Season.
See attachment for our Terms and Conditions, FAQ, Monthly repayments and most importantly find out
how to benefit from our amazing offers.
We look forward to hearing from you and to assist you in whatever way possible,
EMAIL MARKETING TEAM
Swift Finance.
About Swift Finance South Africa.pdf
File: Adobe PDF document More ...
1630  Classified as a Lotto/Lottery scam L Important HM Revenue and Customs Alert    HMRC Tax Refund Services
SUMMARY: Important HM Revenue and Customs Alert
"HMRC Tax Refund Services" <info@inf.co.uk>
 
Pending Tax Refund
 
We would like to notify you that you still have an outstanding tax refund of £198.54 from overpaid tax from year 2015/2016, despite our previous letters regarding your refund we are yet to receive your claim. Requests for refunds are time limited please use the link below to complete your claim online also note the following:
 
You have until the 30th of June 2016 to make your claim
Reference No: 2014/956324/B
We can only process a refund for the tax year we have detailed above
 
Start Claim
 
Please submit a tax request and allow us 5-7 days in order to process it.
 
HM Revenue and Customs
© Crown Copyright More ...
1631  Classified as a Advance Fee Fraud/419 scam S From Corporal Amanda Cox,Please Help Me    Corporal Amanda Cox
SUMMARY: From Corporal Amanda Cox,Please Help Me
"Corporal Amanda Cox"<apache@pure360.com>
Good Day,
I am Cpl Amanda Cox,a Corporal in the US Army,and presently serving in the U.S Military Peace
keeping force,currently deployed in Afghanistan.
I need your help in transferring some funds Please contact me via my private e-mail address for
confidentiality: icfc.lservices1@gmail.com
Note: You can go through the website to understand a little bit of what am emphasizing:
See website: http://www.rferl.org/content/article/1103032.html
Please help, the ISIS are really killing many of our U.S Soldiers.
God Bless America, More Power. More ...
1632  Classified as a Advance Fee Fraud/419 scam S Attention   
SUMMARY: Attention
kenrow@yahoo.com
My name is Mr. Beno and I am contacting you for a joint business relationship. I have access to
existing funds with approved forex for remittance into a foreign account. I need your cooperation
to work with me as a partner and your role is to receive the funds for safe keeping and investment.
All documents shall be provided to show that the money is from good source. Please get back to me
for more details of the transaction. Please forward your reply to walteramobi54@yahoo.com
Beno More ...
1633  Classified as a Employment/Job scam E BUSINESS PROPOSAL    Mr philip pbert
SUMMARY: BUSINESS PROPOSAL
"Mr philip pbert"<almelo@parketwereld.nl>
BUSINESS PROPOSAL
I am representing an investment interest from Dubai for which we seek your participation as oversea
representative. Reply on email below if interested.
Email: pbertpbert957@gmail.com More ...
1634  Classified as a Employment/Job scam E Irrevocable Payment Order    Ecosoc
SUMMARY: Irrevocable Payment Order
Ecosoc <okapenesaki.janste@goo.jp>
UN ECONOMIC AND SOCIAL COUNCIL KINDLY READ THE ATTACHED EMAIL FOR MORE DETAILS
UN ECONOMIC AND SOCIAL COUNCIL.pdf
File: Adobe PDF document More ...
1635  Classified as a Employment/Job scam E Re: missing payments for invoices inside    DONGGUAN COMPANY LIMITED
SUMMARY: Re: missing payments for invoices inside
"DONGGUAN COMPANY LIMITED" <oboite@antegalic0op.nazwa.pl>
Welcome,
Hope you are good. We're missing payments on our statements for the invoices included in this
email. Please let us know, when the payments will be initiated.
BTW, trying to get reply from you for a long time. This is not junk, do not ignore it please.
Kind Regards
Cindy /Daisy
DONGGUAN COMPANY LIMITED
Garden Industrial Zone
Xiegang Town Dongguan City,Guandong, China More ...
1636  Classified as a Generic scam G THANKS ............    Joy Amauzu.
SUMMARY: THANKS ............
"Joy Amauzu."<joy.amuzz005@outlook.com>
Dear Friend,
My name is Mrs.Joy.N. Amauzu. I am the regional manager of Standard Chartered Bank of Ghana
Takoradi Branch in the western region of Ghana. I got your information on a recent bank conference
with other East African countries held in Pretoria the capital city of South Africa.
I write you this proposal in good faith, I am a woman of peace. I have packaged a financial
transaction that will benefit you and I,as the regional manager of the Standard Chartered Bank it
is my duty to send in a financial report to my head office in the capital city Accra at the end of
each business year.
On the course of the year 2012 business report, I discovered that my branch in which I am the
manager made Three Million Seven hundred and thirty thousand united state dollars ($3,730,000.00)
which my head office arenot aware of and will never be More ...
1637  Classified as a Generic scam G ARE YOU DEAD OR ALIVE? DID YOU AUTHORIZE MR.FAIZIDATUL BINTI ISMAIL TO COMEFOR YOUR ATM CARD    UN COMPENSATION OF SCAM VICTIMS
SUMMARY: ARE YOU DEAD OR ALIVE? DID YOU AUTHORIZE MR.FAIZIDATUL BINTI ISMAIL TO COME FOR YOUR ATM CARD
UN COMPENSATION OF SCAM VICTIMS <huyt3@ytgfdpooik.jp.tn>
Attention:beneficiary
This is to officially inform you that we the Headquarters of the United Nations in collaboration
with the World Bank Groupâs and Facebook company, tagged company,
Yahoo company, Gmail company, Hotmail company and all other's has come to an arrangement legally to
compensate 110 internet scam's victims, this means is to reward all the citizens of the United
states and all part of Europe including Asia, Australia, South America and Canada.
After the Board of director's meeting held in world bank your name was approved to be compensated
among the 110 internet scam victims with a total sum of $750000.00 and it is our pleasure to inform
you that we have forwarded your name to our authorized paying bank.
NAME: United Bank of Africa (BANK OF A More ...
1638  Classified as a Lotto/Lottery scam L Donation For You.... Do Reply    Li Ka Shing Foundation
SUMMARY: Donation For You.... Do Reply
"Li Ka Shing Foundation"<geraldo.gomes@saude.mg.gov.br>
Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing
Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong
Holdings, the world's largest operator of container terminals and the world's largest health and
beauty retailer. We offer support to children through innovative education initiatives. Our core
focus is to encourage enterprise through education, training and building the right skills today so
our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while
living.’ I had one idea that never changed in my mind — that you should use your wealth to help
people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State
Dollars) to randomly sel More ...
1639  Classified as a Advance Fee Fraud/419 scam S RE:CONTACT MONEY GRAM URGENTLY!    MONEY GRAM HEAD OFFICE
SUMMARY: RE:CONTACT MONEY GRAM URGENTLY!
"MONEY GRAM HEAD OFFICE"<geraldo.gomes@saude.mg.gov.br>
MONEY GRAM HEAD OFFICE DEPARTMENT.
FEDERAL REPUBLIC OF NIGERIA.
FOREIGN CONTRACTOR/INHERITANCE
PAYMENT HEAD OFFICE.
Attn:Beneficiary:
Based on the instruction passed to this Money Gram office from the dept of the Governor of the
Central Bank, A total sum of USD $1,700,000.00 United States Dollars only) has been instructed to
be paid to all the people that there funds transfer were stopped withheld or confiscated at the
Ecowas office from any of the African Countries According to the explanations made to us,The
Central Bank of the Country of Origin of your fund and the Government decided mention the issue of
your transfer to save you from all wire transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on here in West Africa at
large.You sh More ...
1640  Classified as a Generic scam G Inquiry    Cvrad Trading
SUMMARY: Inquiry
Cvrad Trading <dan@cvrad.com>
Inquiry
Dear sir
Can we know your product prices to enable us compare and place our
order, kindly confirm back to enable us send our order for further
negotiation. wish to have a long term business opportunity with your
esteem company
Our company is looking at a very large Amount of supply and we are
being very careful not to get loads of knock off products.
Note: Confirm if you can supply this quantity monthly. destination
port Khalifa Bin Salman Port (KBSP)Bahrain
Mr. Dan and Dr. kafadall
Purchasing department
Cvrad Trading LLC
+97316198477
Kingdom of Bahrain More ...
1641  Classified as a Generic scam G BUSINESS PROPOSAL    STEPHENSON RICHARD
SUMMARY: BUSINESS PROPOSAL
STEPHENSON RICHARD <englishgolfcaptains@englandgolf.org>
ESKOM HOLDINGS LIMITED
REG NO 2002/015527/16
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email: L.B120K@HOTMAIL.COM
TEL:+27-60-622-9333
 
Dear Sir/Madam,
 
 
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.
 
My name is Mr. STEPHENSON RICHARD the CEO / chairman of contract award committee of eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance More ...
1642  Classified as a Advance Fee Fraud/419 scam S FROM UNITED NATIONS FOUNDATION BOARD    WILSON BROOKS
SUMMARY: FROM UNITED NATIONS FOUNDATION BOARD
"WILSON BROOKS"<wlisonbrooks@hotmail.com>
 
UNITED NATIONS FOUNDATION BOARD OF DIRECTOR
(UNF) OFFICE, LONDON. NAME WILSON BROOKS
PHONE = 447452183046
FAX- +442035145900
 
Dear Beneficiary
 
The United Nations Foundation (UNF) financial department have investigated through our monitoring Site Light Cable network
 
that your overdue contract
 
Fund/inheritance/Award Winning payment and transaction with both Apex Bank CBN and Commercial banks are genuine. You have the
 
legitimate right to complete your transaction to claim your fund US$4,500,000.00 (Four million Five Hundred united states
 
dollars).Because of so much scam going on in Nigeria.
 
United Nations (UN) have has bilateral memorandum with Federal Express Courier Service in Nigeria  to furnish us with their < More ...
1643  Classified as a Advance Fee Fraud/419 scam S Personal Donation to You    Abdel Wassim
SUMMARY: Personal Donation to You
Abdel Wassim <jcanahuiri@dge.gob.pe>
Hello the message from me is not a mistake or fake Abdel Wassim is my name, Am from one of the
wealthy family of the Middle East in Qatar we have investment all over the world. I am a charitable
person, now I am giving 1.5 million USD as a donation.
My donation may sound unbelievable as i do not know you, But with the help of cash promotion
companies you are selected on the basics of mobile #, email, humanitarian act, profession, income
and skills.
This is real and not fake, WATCH ME HERE: https://www.youtube.com/watch?v=tpp2ARJ48wg
you will see a video of me which talks more about myself and my donation to people in terms of
Cash, House and luxury car.
Send your Full Name, Age, Country and Phone Number. on my private email: abdelwassim@aim.com
Thanks.
Abdel. More ...
1644  Classified as a Generic scam G FBI Headquarters, Washington, DC.    FBI OFFICE
SUMMARY: FBI Headquarters, Washington, DC.
FBI OFFICE <.fbi.usa@train.ocn.ne.jp>
Anti-Terrorist and Monitory Crime Division.
FBI Headquarters, Washington, DC.
J.Edgar Hoover Building
935 Pennsylvania Ave NW, Washington, DC 20535, United States
E-MAIL { FBIPHASE1@consultant.com}
ATTENTION: FUND BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an
investigation on an International Payment in which was issued to you by an International Lottery
Company, in their statement they stated that with the help of their newly developed technology
(International Monitoring Network System) we discovered that your e-mail address was automatically
selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a
Lottery Company outside the United States of America. During our Investigation we discovered that
your E-mail won the mon More ...
1645  Classified as a Generic scam G Congratulations!!!! \"You have won $2,970,000.00 from Royal Palace Online Promotion    ROYAL PALACE ONLINE PROMOTION
SUMMARY: Congratulations!!!! "You have won $2,970,000.00 from Royal Palace Online Promotion
ROYAL PALACE ONLINE PROMOTION <englishgolfcaptains@englandgolf.org>
Dear Claimant,
 
As a result of a contest, Royal Palace Online has announced that your email account has been successful to cash out prize amount below in our Millionaire-Raffle. You are qualified to redeem the reward within 7-10 Working days or the prize will be forfeited. Details for the Winnings Numbers Archive are below;
 
Amount:  $ 2,970,000.00
Date Draw:  04th June 2016
Game Name:  Millionaire-Raffle
Ticket Number: 26364-14649-52293-14355
Control Number: 430-76-029
Raffle Tier 1: 12110
Raffle Tier 2: 78759
 
You are advised to send the below following informations to him to enable him facilitate the release of your fund.
 
1. Your Full name:
2. Your Country:
3. Contact Address:More ...
1646  Classified as a Advance Fee Fraud/419 scam S I Am Writing This Message To You With Tears Please I Need Your Help    Kone Patience
SUMMARY: =?UTF-8?B?SSBBbSBXcml0aW5nIFRoaXMgTWVzc2FnZSBUbyBZb3UgV2l0aCBUZWE=?= =?UTF-8?B?cnMgUGxlYXNlIEkgTmVlZCBZb3VyIEhlbHA=?=
=?UTF-8?B?S29uZSBQYXRpZW5jZQ==?= <consultoraestudioelcomercio@speedy.com.ar>
My Dear,l  need  your assistance and also to go into business partnership with you, i believe that you will not betrayed my trust which i am going to lay on you. I am Miss Patience Kone, 23years old and the only daughter of my late parents Mr.and Mrs. Jason Kone. My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously during one of his business trips 12th.February 2007.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travailed with him at that time. But God knows the truth! My mother died when I was just 7 years old, and since then my father took me so special. Before his death on February 12t More ...
1647  Classified as a Generic scam G FUNDS AWARDED    Mr Bill willton
SUMMARY: FUNDS AWARDED
Mr Bill willton <iguchi.@crocus.ocn.ne.jp>
(IBAN) FUNDS AWARDED
MAP^S TOPCORPORATE EXCELLENCE AWARD 2015
IN THE FINANCIAL SECTOR ONCE AGAIN;
The International Bank Account Number (IBAN) is an
international standard for identifying bank accounts across national borders with a minimal risk of
propagating transcription errors.to audeince and to whom it may concern,we are here to alert you of
your net worth($10.8.000.000 million dollars) funds package is availalbles for pick up, soonest
,to your whole wireless acccount.
contact soonest for the proceduces for your quick delivery money transfer,soonest.
united states of americian__87103,NW_tax_cali.vir?new_york(codeded°)
Switzerland 21 5n,12c CHkk bbbb bccc cccc cccc c
Tunisia 24
c = Account number
b = National bank code
c = Account number
b = BIC bank code
s = Bank and branch code (sort code) More ...
1648  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 ...
1649  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 ...
1650  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 ...
1651  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 ...
1652  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 ...
1653  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 ...
1654  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 ...
1655  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 ...
1656  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 ...
1657  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 ...
1658  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 ...
1659  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 ...
1660  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 ...
1661  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 ...
1662  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 ...
1663  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 ...
1664  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 ...
1665  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 ...
1666  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 ...
1667  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 ...
1668  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 ...
1669  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 ...
1670  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 ...
1671  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 ...
1672  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 ...
1673  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 ...
1674  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 ...
1675  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 ...
1676  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 ...
1677  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

1678  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 ...
1679  Classified as a  scam  You have (1) new Security message    BB&T Bank
SUMMARY: More ...
1680  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 ...
1681  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 ...
1682  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 ...
1683  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 ...
1684  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 ...
1685  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 ...
1686  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 ...
1687  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 ...
1688  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 ...
1689  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 ...
1690  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 ...
1691  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 ...
1692  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 ...
1693  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 ...
1694  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 ...
1695  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 ...
1696  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 ...
1697  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 ...
1698  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 ...
1699  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 ...