The Scam Email Archive : 2016

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

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

Date: May 2016

1700  Classified as a Employment/Job scam E     DEFAULT
SUMMARY: DEFAULT <yusesaoktavyani@student.gunadarma.ac.id>
HelloDo you need an urgent financial loan help If yes contact us now with the information's needed belowe-mail bn.pmsloans@aol.com(1)Amount needed:(2)Duration:(3)Country:(4)Tel:(5)Full name:(6)Your age:(7)Sex:Note: Your reply must be sent to bn.pmsloans@aol.comBest RegardsManagement More ...
1701  Classified as a Advance Fee Fraud/419 scam S From Mis sharon mohy.    sharon mohy
SUMMARY: =?UTF-8?B?RnJvbSBNaXMgc2hhcm9uIG1vaHku?=
=?UTF-8?B?c2hhcm9uIG1vaHk=?= <manualdigital@speedy.com.ar>
Good day to you my beloved one, Please read carefully to the end, I am writing this mail to you with tears and sorrow from my heart. My name is Miss. Sharon Mohy, 23yrs old female and I held from Libya. My father was (Late Mr Parizad Mohy) the former Assistant Minister of Home Affairs in Libya. My later father Mr. Parizad Mohy and the former Libyan Road minister Dr. Abdul Roshan has been on board the Airbus A330 which was crashed in Tripoli. The plane crashed occurred on the Wednesday 12th, May 2010.After the burial of my late father, my stepmother and my uncles conspired and sold my fatherâs properties to an expertrate in China which they shared the money among themselves and left me with nothing, One faithful morning, I opened my father's briefcase and found out a documents which my Late Father deposited a huge amount of money into a Bank in Burkina Faso with my More ...
1702  Classified as a Generic scam G Making the world a better place.    UNITED NATIONS
SUMMARY: Making the world a better place.
UNITED NATIONS <Un6@ffgfgfddf.th.tn>
Attention: Beneficiary,
How are you today? Hope all is well with you and family? You may not
understand why this mail came to you.
We have been having meetings for the past 2 months with the ten
secretaries to the UNITED NATIONS.
This email is sent to all the people that have been scammed in every
part of the world, the UNITED NATIONS agreed upon to compensate them
with the sum of US$ 4,200,000. This includes every foreign contractors
that may have not received their contract sum, and people that have had
an unfinished transaction or international businesses that failed due to
Government problems and impersonators etc.
We found your name in our list and that is why we are contacting
you,this has been agreed upon and has been signed.
You are advised to contact Mrs. Julie Hush of Nigeria Security
Department, as she i More ...
1703  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER    DR. JOHN AXILLA
SUMMARY: IRREVOCABLE PAYMENT ORDER
"DR. JOHN AXILLA" <webddd@outlook.com>
Open the attachment file
UNITED NATIONS IRREVOCABLE PAYMENT ORDER.doc
File: MS-Word document More ...
1704  Classified as a Generic scam G Business Proposal.......    Raymond P. Wilson
SUMMARY: Business Proposal.......
"Raymond P. Wilson"<raymondppson@gmail.com>
I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I. It's has to do with a whopping transfer of (US$ 25.5 Million) Kindly contact me via (rraywilmond@gmail.com) for more details.
 
RAYMOND P. WILSON.
 
Virus-free. www.avast.com More ...
1705  Classified as a Advance Fee Fraud/419 scam S YOUR PAYMENT NOTIFICATION    Dr Godwin Onyema
SUMMARY: YOUR PAYMENT NOTIFICATION
Dr Godwin Onyema <scanner@cubrid.com>
Attn: Beneficiary
I know that you might be surprise on this mail, but I am telling you
the truth. I know that it is against my official duty to release
confidential issue like this to an outsiderbut there is nothing I can do
to help you beside this; I am taking this bold step because of my
belief as a Christian.
What I want to tell you is about your fund with the Federal Government
of Nigeria, there are a lot forces working against you right from the
last CBN Governor Mallam Sanusi Lamido Sanusi and the current Governor
Mr Godwin Emefiele,they have been frustrating you by demanding upfront
payment from you constantly, If I tell you that they are using all
these money you sent to them to work against you, you might not
believe it, but it is reality.
There is a way I can assist you get your fund without you paying any
charge More ...
1706  Classified as a Advance Fee Fraud/419 scam S I seek your consent and cooperation    Mr. Stephen Swanton
SUMMARY: =?UTF-8?Q?I_seek_your_consent_and_cooperation?=
=?UTF-8?Q?Mr=2e_Stephen_Swanton?= <mr.stephenswantonn@gmail.com>
Dr. Stephen Swanton
Global Head of Equity Research
London Regional Office
UBS Investment Bank London.
1 Fins-bury Avenue, London EC2M 2PP.
Greetings my dear friend,
How are you? I seek your consent and cooperation for a business that is of mutual benefit to us. My
name is Stephen Swanton, global head of equity research UBS Investment bank London branch.
During the financial auditing of accounts in my bank, I discovered an unclaimed sum of eighteen
million five hundred thousand great british pounds in an account belonging to one of our late
foreign customer (Late Mr. Ronald Bramlage) a bus More ...
1707  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK    HSBC Bank
SUMMARY: IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK
"HSBC Bank"<test@team-weber.de>
 
HSBC Bank
Address· Culver Plaza Shopping Center
15315 Culver Dr #187,USA ·
 
ATTN:BENEFICIARY,
 
IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION WITH AFRICAN BANK
 
This is an official advice from the HSBC Bank USA foreign remittance/telegraphic dept. it has come to our    notice that your Over Due  payment of US$10.000.000.00 MILLION has being deposit with us (HSBC Bank )  for further credit to your bank account as the original beneficiary.
 
The already transferred funds, which was made in secret transfer so that they can do final crediting to your    account, but it can not work. Secret  diplomatic payments are not made unless the funds are related to    terrorist activities More ...
1708  Classified as a Lotto/Lottery scam L PLEASE SEE ATTACHED FILE FOR MORE DETAILS.    Philippa Snare
SUMMARY: PLEASE SEE ATTACHED FILE FOR MORE DETAILS.
"Philippa Snare"<info@min.com>
Microsoft® Corporation
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
 
Good day Sir/Madam.
 
 
You have successfully been picked as one of our 5 Lucky Winners in this Month  Lottery Draw, Please see attached file for more details.
 
 
Best regards
Satya Nadella
CEO of Microsoft Corporation
Microsoft United Kingdom.
satyanadella@microsoft-lotto.mp-2015.com More ...
1709  Classified as a Generic scam G Your Pin Based ATM Card    Mr. Ralph Leek
SUMMARY: Your Pin Based ATM Card
"Mr. Ralph Leek"<custcare@mtslive.in>
HELLO! DEAR! GOOD NEWS TO YOU,
We received an instruction from the wife of US president Mrs Michelle Obama, to released your
outstanding payment of US$ 2.500, 000.00 Million, we have successfully Converted this total amount
into an ATM Card in your name,
And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package
will take off tomorrow morning,
The information of the A.D.L Express Courier Delivery Company is below;
Contact Name Dr. Vincent RisoAttached Message:
So contact with your full info where your ATM card will be delivered to,
(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) Y More ...
1710  Classified as a Generic scam G    
SUMMARY: <btol@tolfamily.com>
Do you need an urgent loan contact us now for more info via Email: lucasjohnsonloanfirm@gmail.com cell number +19066620599ThanksMr Lucas More ...
1711  Classified as a Employment/Job scam E UNO MAIL!    UNO
SUMMARY: UNO MAIL!
UNO <dnvs@mspbs.gov.py>
KINDLY OPEN THE ATTACHED FILE FOR DETAILS
ATM_CARD..doc
File: MS-Word document More ...
1712  Classified as a Advance Fee Fraud/419 scam S Good Day   
SUMMARY: Good Day
zzilinska@topagency.sk
I need your assistance to transfer More ...
1713  Classified as a Advance Fee Fraud/419 scam S Re-Validate    Zimbra
SUMMARY: Re-Validate
"Zimbra" <info@ihug.com>
Your Zimbra Mailbox Has Exceeded It Quota/Limit As Set By Zimbra Team, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate Your Zimbra Mailbox. To Re-Validate, Please Click Here to verify your Account. More ...
1714  Classified as a Generic scam G Fwd:Banks, Laith Z.    Banks, Laith Z.
SUMMARY: =?UTF-8?Q?Fwd=3ABanks=2C_Laith_Z.?=
"=?ISO-8859-1?Q?Banks=2C_Laith_Z.?=" <arne.nilssonbyggnadsab@swipnet.se>
Greetings. We have enclosed the notice.
Banks, Laith Z.
8-64442895.rtf
File: Attached file: 8-64442895.rtf More ...
1715  Classified as a Advance Fee Fraud/419 scam S Attention My Dear    DHL COMPANY AGENT
SUMMARY: Attention My Dear
DHL COMPANY AGENT <NOAH.@adagio.ocn.ne.jp>
Attention My Dear
Welcome to DHL Courier Home Delivery Company, we are very grateful to be at your service. You have
a ATM CARD in our office which was sent to you by F.M.F Benin Republic , you are required to summit
the following personal details listed below to our office via e-mail so that your ATM CARD will be
delivered to you at your door step within 24hourswithout any delay or stoppage from anybody.
1.) Name:
2.) Address:
3.) Country:
4.) Phone Nb:
5) Occupation
Thanks for your kind understanding, hope to hear from your soon, God bless.
Best Regards, Noah Elijah DHL Senior Delivery Officer Official
Website:www.dhl.com
TelephoneNumber: +22998890515
Email::(noah.elijah@yandex.com) More ...
1716  Classified as a Advance Fee Fraud/419 scam S Trusteeship    Michael Henshaw
SUMMARY: Trusteeship
"Michael Henshaw"<henshaw.mike1@yandex.com>
Good day,
I have an offer relating to the trusteeship and I am interested in discussing with you.Please reply
to this message for better confidentiality. I want your full name and phone number.
Regards,
Michael Henshaw More ...
1717  Classified as a Generic scam G Hi Dear,    Lisa Williams
SUMMARY: Hi Dear,
Lisa Williams <bethelcristiano@yahoo.com>
Hi Dear,
how are you today I hope that everything is OK with you as it is my great pleasure to contact you
in having communication with you starting from today, i was just going through the Internet search
when i found your email address, I want to make a very new and special friend, so i decided to
contact you to see how we can make it work if we can. Please i wish you will have the desire with
me so that we can get to know each other better and see what happens in future.
My name is Lisa Williams, I am an American presently I live in the UK, I will be very happy if you
can write me through my private email address(williamsl965@yahoo.com) for easy communication so
that we can know each other, I will give you my pictures and details about me.
bye
Lisa More ...
1718  Classified as a  scam  ATTN:UNPAID BENEFICIARY    Mr Kennedy Swan
SUMMARY: More ...
1719  Classified as a Advance Fee Fraud/419 scam S BONJOUR    Rosalie nicole
SUMMARY: BONJOUR
Rosalie nicole <antonio.pio.verde@alice.it>
BONJOUR
C'est suite à mes recherches sur internet que j'ai eu à trouver votre adresse
Ãmail. Je m'appelle Mlle Rosalie Nicole , je suis de nationalità Canadienne. Je
dÃsire avoir une correspondance d'amitià et d'Ãchanges de tout genre avec vous.
Je suis partante pour toute Ãchange surtout dans le domaine de la santÃ. Comme
je travaille dans une organisation internationale nommÃe ACSA, on pourrait
s'Ãchanger beaucoup plus. Je voudrais aussi connaitre votre ville, votre pays,
rencontrer les gens qui y vivent, bref un tourisme que je considÃre comme un
loisir indÃpendant.RÃponds moi si vous dÃsirez qu'on soit amis. Je vous laisse
mon adresse Ãmail: rosalie.nicole69@yahoo.fr Avec amitiÃs, les plus sincÃres.
Mlle Rosalie Nicole SECRÃTAIRE Ã ACSA More ...
1720  Classified as a Generic scam G EQUIPO WEBMAIL    Webmail Upgrading Team
SUMMARY: EQUIPO WEBMAIL
Webmail Upgrading Team <reinaldoloaiza@pereiraeduca.gov.co>
Your email has not passed the verification/Update process. Account owners are expected to update their accounts within 5 working days after receipt of this notice. Failure to comply with this notice within the stipulated time will face the risk of loosing his or her account.Click here on this link to update your account.https://www.getfeedback.com/r/2Rk1v2ff/q/1If not, Your account will be automatically deleted from our system. We apologize for any inconvenience this may have caused.SincerelyCustomer ServiceWebmail Technical support.Copyright © 2014 E-mail Account Upgrade More ...
1721  Classified as a Advance Fee Fraud/419 scam S GREETING FROM MISS MARIYAH2222222    Mariyah
SUMMARY: GREETING FROM MISS MARIYAH2222222
"Mariyah"<missmariyahnada3333725@yahoo.com>
HELLO DEAR,May the remaining Month of this year bring Joy, happiness, Peace and Prosperity to you
and your family. My name is miss Mariyah, i want us to be friends, i do not know how you feel about
it, please reply me back,I'm sorry if I embarrassed you but I have one, purpose of contacting you,
and I will explain everything about me, my intention to write to you, including more of my pictures
when I got your reply. Please do not neglect a humble and lonely hearts looking for your attention.
A good friendship is the foundation build on other relative things to come. May God bless you as I
wait impatiently to read from you.
Please am waiting anxiously for your reply , reply me back immediately Thanks Am Miss MARIYAH
---
This email is free from viruses and malware because avast! Antivirus protection is active.
https:/ More ...
1722  Classified as a Advance Fee Fraud/419 scam S Your Compensation Fund!    Dr.David Jim
SUMMARY: Your Compensation Fund!
"Dr.David Jim" <WWW.@crocus.ocn.ne.jp>
Your Compensation Fund!
We bring to your notice that your compensation fund has been deposited here in our custody
yesterday morning and was registered it with western union money transfer service. the amount is
10.500,000.00 coming to you from the federal ministry of finance Benin Republic and it will be a
daily payment $5,000 but the most important thing now is that you have to
contact western union director for assistance
E-mail(wunion002@qq.com)
Telephone:(+229-999-324-78) with your Full information's such as.
(1)Your Receiver's Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Home Address:
(5)Your ID Copy:
Make sure you contact them immediately so they can start working on your file include.
Best Regard
Dr.David Jim More ...
1723  Classified as a Generic scam G EQUIPO WEBMAIL    Webmail Upgrading Team
SUMMARY: EQUIPO WEBMAIL
Webmail Upgrading Team <reinaldoloaiza@pereiraeduca.gov.co>
Your email has not passed the verification/Update process. Account owners are expected to update their accounts within 5 working days after receipt of this notice. Failure to comply with this notice within the stipulated time will face the risk of loosing his or her account.Click here on this link to update your account.https://www.getfeedback.com/r/2Rk1v2ff/q/1If not, Your account will be automatically deleted from our system. We apologize for any inconvenience this may have caused.SincerelyCustomer ServiceWebmail Technical support.Copyright © 2014 E-mail Account Upgrade More ...
1724  Classified as a Generic scam G ARE YOU DEAD OR ALIVE? DID YOU AUTHORIZE MR.FAIZIDATUL BINTI ISMAIL TO COMEFOR YOUR ATM CARD    UN COMPENSATION OF SCAM VICTIMS
SUMMARY: ARE YOU DEAD OR ALIVE? DID YOU AUTHORIZE MR.FAIZIDATUL BINTI ISMAIL TO COME FOR YOUR ATM CARD
UN COMPENSATION OF SCAM VICTIMS <po1@czxdaswq.jp.tn>
Attention:beneficiary
This is to officially inform you that we the Headquarters of the United Nations in collaboration
with the World Bank Groupâs and Facebook company, tagged company,
Yahoo company, Gmail company, Hotmail company and all other's has come to an arrangement legally to
compensate 110 internet scam's victims, this means is to reward all the citizens of the United
states and all part of Europe including Asia, Australia, South America and Canada.
After the Board of director's meeting held in world bank your name was approved to be compensated
among the 110 internet scam victims with a total sum of $750000.00 and it is our pleasure to inform
you that we have forwarded your name to our authorized paying bank.
NAME: United Bank of Africa (BANK OF AFRIC More ...
1725  Classified as a Lotto/Lottery scam L Fw: CONGRATULATIONS SHELL OFFICIAL KINDLY OPEN THE ATTACHMENT FILEGO THROUGH THE LETTER AND CONTACT HIM   
SUMMARY: Fw: CONGRATULATIONS SHELL OFFICIAL KINDLY OPEN THE ATTACHMENT FILE GO THROUGH THE LETTER AND CONTACT HIM
<jane.ferguson1@mail.com>
SHELL OFFICIAL WINNING NOTIFICATION.doc
File: MS-Word document More ...
1726  Classified as a Advance Fee Fraud/419 scam S New Purchase Order_242016    Bambo Bimpe
SUMMARY: New Purchase Order_242016
"Bambo Bimpe" <info@cintracar.es>
How are you?
On behalf of our director, she asked me to write you on her way to Germany
for business trip and will be back soon. I have called your office number
but cannot connect to you. Attached is the new products and Order we need
which she has ask i should forward to you.
Please quote your best price and kindly send us your draft Quotation on
the items.
Waiting for your kind reply asap.
Thanks & Regards,
Bambo Bimpe
(Sales Manager)
Document_232016.doc
File: MS-Word document More ...
1727  Classified as a Advance Fee Fraud/419 scam S I\'M HAPPY TO INFORM YOU    Mr. Clark Morrison
SUMMARY: I'M HAPPY TO INFORM YOU
"Mr. Clark Morrison"<clarkmorrisonpriv@hotmail.com>
Attention:
My name is Clark Morrison, from the United States of American, Previously I was working as one of
the charted accountant auditor elected with the New York City Bank, I know that this information
through your email contact will come to you as a surprise due to we have never met before, and also
because of the high rate of fraudulent activities in the internet. Meanwhile I will be happy to
work this deal out with you, if you have a corporate or a personal Bank Account, and also if you
are capable to keep TOP SECRET. I need strong assurance that you will never let me down, if these
funds is been transfer to your account, I hope that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of our both families. I need your
urgent assistance in transferring the su More ...
1728  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 ...
1729  Classified as a Employment/Job scam E KINDLY INTERESTED IN YOUR PRODUCTS    Natalia Pliskin
SUMMARY: KINDLY INTERESTED IN YOUR PRODUCTS
"Natalia Pliskin"<ken@jm-qianse.com>
Hello,
I'm interested in your product We come to know your company as a supplier/manufacturer through
internet searching and we will like to work with your company as a business partner. So kindly
contact us back with your product list information, pictures,models and price list for our study if
your company is willing to work with us.also send us your (MOQ)FOB PRICE,deliverying time wit all
specification details kindly contact us .
Cordiali saluti/ Best regards
Mit Freundlichen Gruessen
Natalia Pliskin
Export Manager
DUCOTEX S.r.l
via VIII Marzo 14
10095 Grugliasco (IT)
E-mail: natailia.pilskin@gmail.com More ...
1730  Classified as a Employment/Job scam E JFK Realty LLC INVESTMENT PROPOSAL.    JFK Realty LLC
SUMMARY: JFK Realty LLC INVESTMENT PROPOSAL.
"JFK Realty LLC " <info@jfkrealty.com >
I have very important information / opportunity that will be highly favorable to us. Please reply
to my personal email address at ( leechinx22@gmail.com ) for details. More ...
1731  Classified as a Generic scam G REGARDING UNPAID FUNDS    OFFICE OF JUSTICE PROGRAM
SUMMARY: REGARDING UNPAID FUNDS
"OFFICE OF JUSTICE PROGRAM"<fax@domain8.com>
OFFICE OF THE ATTORNEY GENERAL (ESQ)
COUNTER TERRORISM AND CYBER CRIME DIV.
FUNDS REIMBURSEMENT/COMPENSATION COMMITTEE
Tel: +1(701) 203-3045
 
URGENT NOTIFICATION REGARDING UNPAID FUNDS
 
 
This is to notify you that your overdue/unpaid funds have been approved for payment thereby our database incline the fund's worth $4,500,000.00 and was preserved in an Escrow Account under the watch of Deutsche Bank AG banking system. Therefore the payment shall be executed via Electronic Funds Transfer etc. also have in mind this shall be conducted by the aformentioned bank as the officially assigned paying bank for pending transactions .
 
 
Please be informed that several attempts to contact you were unsuccessful and this is the last email to you in respect to this recent development. Meanwhile, a power of attorn More ...
1732  Classified as a Generic scam G Esteemed Compliments,    Mr Raynold Boateng
SUMMARY: Esteemed Compliments,
"Mr Raynold Boateng"<ray6831@live.com>
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this
classified information that I will release to you.
Firstly, I am a happily married man with 3kids and therefore I would not want to jeopardize this
opportunity to change my financial status that will give my family a secured future.
I am Mr. Raynold Boateng, the branch manager of the Standard Chartered Bank Of Ghana, Takoradi
Branch. I got your information during my search through the Internet. I am 49 years of age and
married with 3lovely kids. It may interest you to hear that I am a man of PEACE and don't want
problem, but I don't know how you will feel about this, but I am telling you that this is real and
you are not going to regret after doing this transaction with me. I only hope we can assist each
other.
More ...
1733  Classified as a Generic scam G YOUR FUND PAYMENT!!    HSBC BANK LONDON !
SUMMARY: YOUR FUND PAYMENT!!
HSBC BANK LONDON ! <guammasdoko@goo.jp>
You are view the attached file and contact the paying bank.
FROM HSBC BANK PAYMENT DETAILS.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1734  Classified as a Generic scam G Diplomatic Delivery    Diplomatic Delivery
SUMMARY: Diplomatic Delivery
"Diplomatic Delivery"<tac-ec@tsubame.co.jp>
Dear Customer,
This is to remind you of your package with us, we have sent you several mail
and the mail keep on coming back as undelivered.
Your package is ready to be delivered. You are to confirm your full names, full address and
telephone number for us to verify your details and reach you for further booking and delivery.
Attached is a copy of the signed and sealed document for the confirmation of your package.
Looking forward to your prompt response.
Best Regards.
Stephanie Hans,
For:Van Koning
(Delivery Agent)
vankoning@volny.cz
Tel:+32465453655 More ...
1735  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP...    Capt.Johnson C, Adams
SUMMARY: GET BACK TO ME ASAP...
"Capt.Johnson C, Adams" <mailofficeinfor2@yhujkiol.jp.tn>
Greeting to you:
I am sorry to encroach into your privacy in this manner,I found you listed in the Trade Center
Chambers of Commerce directory here in Iraq,
I find it pleasurable to offer you my partnership in business.I only pray at this time that your
address is still valid. I want to solicit your attention to receive money on my behalf.
I am Sergeant Johnson C, Adams, an officer in the US Army, and also a West Point Graduate presently
serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help
in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA
from the Iraq.I hope you can be trusted? if you can be trusted will explain further when i get a
More ...
1736  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER    DR. JOHN AXILLA
SUMMARY: IRREVOCABLE PAYMENT ORDER
"DR. JOHN AXILLA" <webggg44@gmail.com>
Open the attachment file
UNITED NATIONS IRREVOCABLE PAYMENT ORDER.doc
File: MS-Word document More ...
1737  Classified as a Generic scam G RE: INVESTMENT/BUSINESS PARTNERSHIP    James C. Christopher
SUMMARY: RE: INVESTMENT/BUSINESS PARTNERSHIP
"James C. Christopher"<77meett@gmail.com>
RE: INVESTMENT/BUSINESS PARTNERSHIP.
DOES YOUR BUSINESS/PROJECT STILL NEED FUNDING?
DO YOU HAVE PROJECT/INVESTMENT CAPABLE OF GENERATING 15% AROI?
IF THE ANSWER IS YES, I represent a group of company based in the Gulf Region. We are seeking means
of expanding and relocating our business interest abroad in the following sector, Oil & Gas,
Energy, Mining, Construction, Real Estate, Communication, Agriculture, Health Sector or any other
VIABLE business/project capable of generating 15% AROI.
If you have a solid background and idea of making good profit in any of the following SECTORS,
please write me for possible business co-operation. More so, we are ready to facilitate and fund
any business that is capable of generating 15% Annual Return on Investment (AROI) Joint Venture
partnership and Hard loan funding can More ...
1738  Classified as a Advance Fee Fraud/419 scam S Hello,    Yasmine Kasia
SUMMARY: Hello,
Yasmine Kasia <kasiayasmine@gmail.com>
Hello,with due respect, I must solicit your confidence in this transaction. I am writing to seek your godly assistance in the area of relocation and investment. I am conscious that this is certainly not a predictable way of approach to foster a relationship of
trust but because of the circumstances and urgency surrounding me and my brother now I decided to reach you via this medium.I want you to help me and my brother to claim our inheritance (Ten million,eight hundred thousand united states dollars) which our late father deposited in a bank here in Abidjan,Ivory Coast before his death. All we need from you is to provide a safe bank account where the money can be transferred to and help us to relocate to your country after the transfer. We are willing to offer you twenty five percent of this money, if you can help us. Please reply us for complete
details.Sincerely yours,Yasmine and Marius More ...
1739  Classified as a Advance Fee Fraud/419 scam S Charity Donation to you    Ester Fritsch
SUMMARY: Charity Donation to you
Ester Fritsch <fxd382@alumni.ku.dk>
You are picked, kindly reply now More ...
1740  Classified as a Advance Fee Fraud/419 scam S Your account will expire whithin 24hrs 2016. ID    Mail Update
SUMMARY: Your account will expire whithin 24hrs 2016. ID
"Mail Update" <office@parexleasing.az>
Your Account Will Be Blocked!
 Your account will expire whithin 24hrs 2016.
If you will like to continue using your Email Address,
Upgrade Your Account Now
        YOU WILL LOSE YOUR EMAIL ADDRESS YOU               DO NOT UPGRADE YOUR ACCOUNT.                  UPGRADE IS FREE OF CHARGE. More ...
1741  Classified as a Generic scam G Outstanding pay-out    From Fraud Intelligence Units United Kingdom Office
SUMMARY: Outstanding pay-out
From Fraud Intelligence Units United Kingdom Office <tabinetauna@goo.jp>
view the attached message and contact the paying bank for your payment asap,
From Fraud Intelligence Units united kingdom office.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1742  Classified as a Generic scam G Inquiry    SYNERGY JEWELLERY
SUMMARY: Inquiry
SYNERGY JEWELLERY <elboh01@gmail.com>
Dear Sir,There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.Our company deals on costumes such as DIAMOND POLISHER.We have been purchasing the product from SAUDI ARABIA but it is very scarce now and we got information that somebody has the product in stock in DUBAI-U.A.E.We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.His name is HASSAN MOHAMMED, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of HASSAN MOHAMMED for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is WHITE DIAMOND POLISHER and GREEN DIAMOND POLISHER, we use to buy from SA More ...
1743  Classified as a Generic scam G Your Pin Based ATM Card    Mr. Ralph Leek
SUMMARY: Your Pin Based ATM Card
"Mr. Ralph Leek"<custcare@mtslive.in>
HELLO! DEAR! GOOD NEWS TO YOU,
We received an instruction from the wife of US president Mrs Michelle Obama, to released your
outstanding payment of US$ 2.500, 000.00 Million, we have successfully Converted this total amount
into an ATM Card in your name,
And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package
will take off tomorrow morning,
The information of the A.D.L Express Courier Delivery Company is below;
Contact Name Dr. Vincent RisoAttached Message:
So contact with your full info where your ATM card will be delivered to,
(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) Y More ...
1744  Classified as a Generic scam G Attention beneficiary,    Mr. Dave Morgan
SUMMARY: Attention beneficiary,
"Mr. Dave Morgan" <Morgan.@aurora.ocn.ne.jp>
United bank for Africa
Cotonou Benin Republic.
Notification of payment by ATM card
Attention beneficiary,
We are hereby officially notifying you about the present arrangement to pay you your overdue
compensation fund, contract and inheritance fund through (ATM card) this arrangement was
initiated/constituted by the World Bank due to fraudulent activities going on around the world.The
World Bank introduced this payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM cards are powered by gold card worldwide.
Please note that what we will be sending to you is master card which is accepted at over 900,000
ATM centers in over 210 countries worldwide, this intercontinental bank master card will be loaded
with a total sum of $7,950.000.00usd (six million nine hundred and fif More ...
1745  Classified as a Advance Fee Fraud/419 scam S We need people, you here.    dragocennyj
SUMMARY: We need people, you here.
"dragocennyj" <vinod@norwayfiberglass.com>
Привет. Вот мы и нашли тебя)!В общем сразу перейду к сути дела. Мы -
это СПАМ СЕРВИС под названием "ТРИНИТИ".
 
Мы занимаемся рассылкой писем по своим а так ж& More ...
1746  Classified as a Advance Fee Fraud/419 scam S Shipment delivery problem #00000877979    FedEx SmartPost
SUMMARY: Shipment delivery problem #00000877979
"FedEx SmartPost" <kirk.yates@iblooms.com.au>
Dear Customer,
Courier was unable to deliver the parcel to you.
Shipment Label is attached to email.
Yours sincerely,
Kirk Yates,
FedEx Station Agent. More ...
1747  Classified as a Advance Fee Fraud/419 scam S Dear,Friend   
SUMMARY: Dear,Friend
chambers@lomaxchamber.cf
Dear,FriendI humbly implore for your utmost consideration, as I request your interest to set up a joint venture investment in your country under your committal assistance.In an open mindset, I am writing you to negotiate for a Joint Venture company with you, I am ready to equip you with the appropriate details of my investment plan and finances towards legal procedures if you accept my proposal.Moreover, I want every of my co-operation with you to be carried out legally and in transparent manner.Respectfully,for more info...zhang_chengjie52@yahoo.comZhang ChengjieExecutive Directors CNOOC China Limited
  More ...
1748  Classified as a Employment/Job scam E Write before the end of May    Cho Sae Hwan
SUMMARY: Write before the end of May
Cho Sae Hwan <deblijke2@gmail.com>
Write before the end of May
Sorry for contacting you this way for such an important issue. Your
service is needed for investment in your area.
Please reply quickly for additional information
With Regards,
Cho More ...
1749  Classified as a Advance Fee Fraud/419 scam S ACCOUNT STATEMENT    Finance Dept
SUMMARY: ACCOUNT STATEMENT
"Finance Dept"<Trevor.Patrick@brydens.com>
Dear Sir,
This the second time I am writing with our alternative email, yet no response from you.
 
Please find attached to this mail, the comprehnsive Statement of Account.
 
Please we intend settling this payment before our next order.
Comfirm if it is ok by you and revert to us asap
 
Best Regards
 
<<attachment: STATEMENT OF ACCOUNTS_PDF.zip>> More ...
1750  Classified as a Advance Fee Fraud/419 scam S LOAN OFFER    STANDARD LOAN PLC
SUMMARY: LOAN OFFER
STANDARD LOAN PLC <audrey.moody@policenet.bz>
Sie benÃtigen Finanzierung?
Sie benÃtigen GeschÃft oder persÃnliche Darlehen?
Sie mÃchten Ihr Unternehmen zu refinanzieren?
Unser Unternehmen ist in USA und Europa basiert. Wir geben Darlehen an eine natÃrliche Person und
Unternehmen bei 3% Zinssatz jÃhrlich. Weitere Informationen finden Sie diesen Link hier
http://standardloan.my-free.website/ AUF IHRE KREDIT ANWENDUNG Formular mit Ihren Angaben FILL
oder unserer Firma E-Mail kontaktieren standardloan4@gmail.com
Do you need funding?
Do you need Business or personal Loan?
Do you wish to refinance your company?
Our company is based in United States and Europe. We give out loan to any individual and company at
3% interest rate yearly. For more information, CLICK OUR COMPANY WEBSITE LINK
http://standardloan.my-free.website/ TO FILL YOUR LOAN ANWEND More ...
1751  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 <brenda@can-save.com>
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 ...
1752  Classified as a  scam  Ich werde auf deine Antwort warten.    Chan Chak
SUMMARY: More ...
1753  Classified as a Generic scam G WARNING: Upgrade Your Email Now!!    Mail Adminstrator
SUMMARY: WARNING: Upgrade Your Email Now!!
Mail Adminstrator <account-security-noreply@account.microsoft.com>
Dear
submissions@scamdex.com
,The waiting period is over, we have been revamping our
webmail platform in order to improve its usability and to ensure that
the platform continues to perform to our high standards over the long
term.We hope that you will find our new webmail user interface
more visually appealing as well as easier to use.Click
here to preview and migrate your email address to our new
webmail platform.Sincerely,Mail
AdministratorPlease
do not reply to this email. This mailbox is not monitored and you will
not receive a response.To ensure you continue to receive these
emails, please add mailadmin to your address book.Please
respect that this email is intended for the sole use of the intended
recipient(s) and may contain confidential or privileged information.< More ...
1754  Classified as a  scam  Ich werde auf deine Antwort warten.    Chan Chak
SUMMARY: More ...
1755  Classified as a Auction/Escrow scam A Goodmorning    Mr.Na Wu Beng
SUMMARY: Goodmorning
"Mr.Na Wu Beng"<reception@gammaplast.com>
Hello
I need to discuss with you about Mashooq . Please contact me.
Na Wu Beng More ...
1756  Classified as a Advance Fee Fraud/419 scam S Please i am waiting for your Urgent Respond.    Mr. Aliyuhu Isouf
SUMMARY: Please i am waiting for your Urgent Respond.
"Mr. Aliyuhu Isouf" <shawer21@yahoo.com>
Good Day.
Permit me to inform you of my desire of going into business
relationship with you, I know this message will sounds very strange to
you, but I have no choice than to risk my life to choose a stranger
like you I have never seen before. We leave in a global world today,
and with the help of internet technology one can easily communicate
with one another all around the world without knowing him or she in person,
what matters will be the trust and the Informationâs you got about the
person. In this case we can understand our self and work like one
family.
My Name is Mr.Aliyuhu Isouf , the senior Auditor In charge of Foreign
Remittance Unit, Bank of Africa (BOA). I'm from Ouagadougou, Burkina
Faso, West Africa. My Reason for contacting you is to transfer an
abandoned $10.5M USD to your B More ...
1757  Classified as a Generic scam G RE: Deposit    Denker, James
SUMMARY: RE: Deposit
"Denker, James" <James.Denker@aa.com>
 
Good day.
There's a 1.7 million Euro payment to you. Please reply for
confirmation:mserth@yandex.com
Regards
James Denker
 
 
NOTICE: This email and any attachments are for the exclusive and confidential use of the intended recipient(s). If you are not an intended recipient, please do not read, distribute, or take action in reliance upon this message. If you have
received this in error, please notify me immediately by return email and promptly delete this message and its attachments from your computer. More ...
1758  Classified as a Advance Fee Fraud/419 scam S Reply for more details.    Moataz Hegab
SUMMARY: Reply for more details.
"Moataz Hegab"<marketing@redeturistica.com.br>
Sir,
I am writing from the "Kuwait Finance and Investment Company, a premier financial and investment
company here in Kuwait and the GCC Region.
I am a financial consultant to an investor from a Mineral-Oil Rich African Country with sensitive
political background who wants to invest outside his country and without the appearance of him on
the investments.
As stated above, my client had approached me with a mandate to seek for individuals with
professional experience in financial management that can help him channel some funds into
profitable investments outside Africa where these funds could exist WITHOUT his name.
Should this be of interest to you, kindly respond with your CV and/or personal profile so we can
make progress.
Moataz Hegab
http://www.kfic-kw.com More ...
1759  Classified as a Advance Fee Fraud/419 scam S WARNING: Your Account Will Be Blocked!    Mail Update
SUMMARY: WARNING: Your Account Will Be Blocked!
"Mail Update" <office@parexleasing.az>
Your mailbox is almost full.
1969MB
 
 
 
 
 
2000MB
Current size
 
 
 
 
 
Maximum size
Your Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate Ilt.
To Re-Validate, Please Click : RE-VALIDATE Now to authenticate account and add more MB to your mailbox.
  More ...
1760  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 ...
1761  Classified as a Generic scam G Immediate Payment Notification !!!    Federal Reserve Bank
SUMMARY: Immediate Payment Notification !!!
"Federal Reserve Bank"<ngingras@beyc.com>
Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank Of New York.
New York, USA.
ATTENTION PLEASE,
DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF $4.5 MILLION USD
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO
YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE, THAT YOU ARE DEAD.
HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE AMERICAN GOVERNMENT WILL NOT BE HELD RESPONSIBL More ...
1762  Classified as a Advance Fee Fraud/419 scam S Dear,    Mr. Michael
SUMMARY: Dear,
"Mr. Michael"<Michael553@hotmail.com>
Dear,
 
My name is Mr. Michael Bay I work with the Offshore Projects department of government mining company in Australia. Our office oversees Foreign contracts. Logistics and Mining affairs.
 
I understand that you may be surprised to receive this email. This is basically business or deal. I want to invest heavily in the tune of ($46Million) in your country as it is considered open for economic activities and the return of investments are high.
 
Kindly reply back if you wish to know more.
 
Expecting your reply soonest.
 
Best regards,
 
Mike. More ...
1763  Classified as a Auction/Escrow scam A Contact us    FROM ECOSOC
SUMMARY: Contact us
FROM ECOSOC <jagojagomas@goo.jp>
IRREVOCABLE.pdf
File: Adobe PDF document More ...
1764  Classified as a Advance Fee Fraud/419 scam S Good Day Dear   
SUMMARY: Good Day Dear
maxwelllouisa457@companycall.info
Good Day Dear
how are you doing today i hope all is fine, my dear i saw your profile in pan pal wedsite then i
become intrested in you, so i will like you to contact me to my email so that i will tell you more
about me, bellow is my email, louisamaxwell300@yahoo.com More ...
1765  Classified as a Advance Fee Fraud/419 scam S relpy    Sgt Gillian Joseph
SUMMARY: relpy
"Sgt Gillian Joseph" <usmcsgts@yahoo.com>
I wish to seek for your assistance in a proposal that will be of mutual benefit for the both of us.
Please contact me at sergjgillian@gmail.com for info More ...
1766  Classified as a Generic scam G ★ Hi . You have UNREAD messages.    Angela
SUMMARY: =?UTF-8?B?4piFIEhpIC4gWW91IGhhdmUgVU5SRUFEIG1lc3NhZ2VzLg==?=
=?UTF-8?B?QW5nZWxh?= <angela@martha-rebecca.us>
Hi there.
 
Got your email today and am so happy you got in
touch. I want to take things to the next level, but can’t do or say the things I
want through my email… my hubby likes to keep me in check by reading my email
messages. Soooooo, I’ve got a great idea. I know of a site where we can get as
nasty as we want to be. And I know you want to see ALL of me, right!?! We can
exchange hot and nasty pics and vids, and get to know each other intimately
though IM and video chat. The best part is that we can join this site FOR
FREE!!! and I don’t have to worry about by sneaky husband finding photos that
are meant for your eyes only ;)How about it? You’ll find my profile under
shayshayishot. Can’t wait to get to know you better!
http://www.martha-re More ...
1767  Classified as a Advance Fee Fraud/419 scam S our urgent respond immediately   
SUMMARY: our urgent respond immediately
samiramohamed9@aol.fr
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative two email address ( samiramohamed5050@gmail.com & samiramohamed5050@yahoo.com) mrs samira mohamed More ...
1768  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM WANG    xxxx
SUMMARY: MESSAGE FROM WANG
"xxxx"<meszaros@pro-vida.sk>
Good Day;
I need a Business partner for transferring a large sum of money to a foreign Account legally ,If
interested, Reply me through my private email Address for more information
Email(wangzhiqiang1950@yahoo.com.hk)
Friendly Greeting,
Executive Investment and Credit
Mr.Wang Zhiqiang More ...
1769  Classified as a Advance Fee Fraud/419 scam S Urgent and Important Financial Transaction    Richard Lee & Partners
SUMMARY: Urgent and Important Financial Transaction
"Richard Lee & Partners"<info@cworks.com.my>
Important Legal Matters
Richard Lee & Partners,
Sarawak, Malaysia
Email: richardlee.partners@aol.com
Dear Sir/Madam
I am Barrister Bin of Lee and Partners in Malaysia. I am the local financial consultant to a late
foreign contractor from your country. He lives in Malaysia for so many years; He unfortunately died
along with other passengers on board plane MH370 Malaysia missing Airline.
He has a fund with one of our local bank in my country, the Bank issued my firm a notice to provide
the next of kin to claim the fund, but as l cannot trace his relative. Because he came to my
country for so many years back, l decided to send this message to any foreigner who l can transfer
the fund to as a relative. Be informed this is a financial DEAL between us.
Why l need someone from your country More ...
1770  Classified as a Advance Fee Fraud/419 scam S Urgent and Important Financial Transaction    Richard Lee & Partners
SUMMARY: Urgent and Important Financial Transaction
"Richard Lee & Partners"<info@cworks.com.my>
Important Legal Matters
Richard Lee & Partners,
Sarawak, Malaysia
Email: richardlee.partners@aol.com
Dear Sir/Madam
I am Barrister Bin of Lee and Partners in Malaysia. I am the local financial consultant to a late
foreign contractor from your country. He lives in Malaysia for so many years; He unfortunately died
along with other passengers on board plane MH370 Malaysia missing Airline.
He has a fund with one of our local bank in my country, the Bank issued my firm a notice to provide
the next of kin to claim the fund, but as l cannot trace his relative. Because he came to my
country for so many years back, l decided to send this message to any foreigner who l can transfer
the fund to as a relative. Be informed this is a financial DEAL between us.
Why l need someone from your country More ...
1771  Classified as a Advance Fee Fraud/419 scam S Greetings My Good Friend    Dr Wendy Brown
SUMMARY: Greetings My Good Friend
Dr Wendy Brown <sarora98@hotmail.com>
Dear Sir/ma,Are you available? As i have something i need to discuss with you Kindly get back to me if you are  available.Best RegardsDr Wendy Brown. More ...
1772  Classified as a Generic scam G ATTN Beneficiary,    Mr. Carla Grasso
SUMMARY: ATTN Beneficiary,
"Mr. Carla Grasso" <Bank.@topaz.ocn.ne.jp>
ATTN Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigate
with the help of our Intelligence Monitoring Network System that you are having a fund sum of
$10.5Million Dollars which held at custody of Bank of Africa, During our Investigation, it came to
our notice that the reasons why you have not received your payment is because you have not obtain
your Award Permit Certificate, Since the Department of International Monitory Fund (IMF) has been
involved in this transaction, you are now to be rest assured that this transaction is legitimate as
it is our duty to Protect and Serve citizens of the World.
All you have to do is to contact the Bank of Africa customer service via E-mail:
bkfafrica@outlook.com to enable them release your total fund of $10.5Million Dollars, Kindly look
More ...
1773  Classified as a Advance Fee Fraud/419 scam S Urgent and Important Financial Transaction    Richard Lee & Partners
SUMMARY: Urgent and Important Financial Transaction
"Richard Lee & Partners"<info@cworks.com.my>
Important Legal Matters
Richard Lee & Partners,
Sarawak, Malaysia
Email: richardlee.partners@aol.com
Dear Sir/Madam
I am Barrister Bin of Lee and Partners in Malaysia. I am the local financial consultant to a late
foreign contractor from your country. He lives in Malaysia for so many years; He unfortunately died
along with other passengers on board plane MH370 Malaysia missing Airline.
He has a fund with one of our local bank in my country, the Bank issued my firm a notice to provide
the next of kin to claim the fund, but as l cannot trace his relative. Because he came to my
country for so many years back, l decided to send this message to any foreigner who l can transfer
the fund to as a relative. Be informed this is a financial DEAL between us.
Why l need someone from your country More ...
1774  Classified as a Employment/Job scam E Hi this is william    william jill
SUMMARY: Hi this is william
william jill <bill525652@gmail.com>
Hi More ...
1775  Classified as a Advance Fee Fraud/419 scam S Re:Can you be trusted? Acknowledge___________    JERRY.G.
SUMMARY: Re:Can you be trusted? Acknowledge___________
"JERRY.G."<1.245.24@computermail.net>
GOOD DAY,I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM. GALVIN. L . JERRY, I WORK IN THE RICH OIL REGION, NIGER DELTA DEVELOPMENT COMMISSION (NDDC); I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOME ONE I COULD TRUST.I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH N.D.D.C / C.B.N, ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE FIDUCIARY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX SO THAT I CAN GIVE YOU MORE DETAILS.YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME, INCLUDING SENDING YOU THE PIN NUMBERS TO THE PACKAGE WITHIN THE STIPULATED TIME. CAN I TRUST YOU? More ...
1776  Classified as a Generic scam G Spam:FUND TRANSFER    Mrs.Abisilah Odede
SUMMARY: =?utf-8?Q?Spam:FUND=20TRANSFER?=
"Mrs.Abisilah Odede" <service@dc-nice.net>
FROM  THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA  NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah  Odede the secretary to the Federal Ministry of Finance Republic of Nigerian  west Africa to be precise, I hereby to bring to your notice  about your immediate payments of $3,800,000USD.
your funds $3,800,000USD has being deposited to the Guarantee  Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji Mohamed Buhari with this deposit certificate number 200089748 and he order the said bank to transfer the funds to your account as soon as you contact them.
during his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united na More ...
1777  Classified as a Employment/Job scam E Re:    Major. Alan Edward
SUMMARY: =?UTF-8?B?UmU6?=
=?UTF-8?B?TWFqb3IuIEFsYW4gRWR3YXJk?= <cabanasdelmanzano@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.com
Regards,
Major. Alan Edward More ...
1778  Classified as a Generic scam G JOHN, Notice of appearance in Court #000569776    District Court
SUMMARY: JOHN, Notice of appearance in Court #000569776
"District Court" <derrick.cash@el-fursan.com>
Dear John,
This is to inform you to appear in the Court on the May 24 for your case hearing.
Please, do not forget to bring all the documents related to the case.
Note: The case may be heard by the judge in your absence if you do not come.
You can review complete details of the Court Notice in the attachment.
Sincerely,
Derrick Cash,
Court Secretary. More ...
1779  Classified as a Lotto/Lottery scam L Winning Notification, Kindly view the attachment.    MSN
SUMMARY: Winning Notification, Kindly view the attachment.
MSN <cavietenedesapoka@goo.jp> More ...
1780  Classified as a Employment/Job scam E Urgent IT Message    Kokofsky, Pierrette
SUMMARY: Urgent IT Message
"Kokofsky, Pierrette" <pkokofsky@ewct.org>
Your Password Expires in 2 hour(s) You are to change your Password below via the ACCOUNT MANAGEMENT PAGE.
 
Click on CHANGE-PASSWORD
 
If Password is not change in the next 2 hour(s) Your next log-in Access will be declined.
 
If you do find any difficulties to Change Password, quotas, accessing files or missing files please contact the ITS Helpdesk
 
Regards,
 
IT Services. More ...
1781  Classified as a Advance Fee Fraud/419 scam S Urgent and Important Financial Transaction    Richard Lee & Partners
SUMMARY: Urgent and Important Financial Transaction
"Richard Lee & Partners"<info@cworks.com.my>
Important Legal Matters
Richard Lee & Partners,
Sarawak, Malaysia
Email: richardlee.partners@aol.com
Dear Sir/Madam
I am Barrister Bin of Lee and Partners in Malaysia. I am the local financial consultant to a late
foreign contractor from your country. He lives in Malaysia for so many years; He unfortunately died
along with other passengers on board plane MH370 Malaysia missing Airline.
He has a fund with one of our local bank in my country, the Bank issued my firm a notice to provide
the next of kin to claim the fund, but as l cannot trace his relative. Because he came to my
country for so many years back, l decided to send this message to any foreigner who l can transfer
the fund to as a relative. Be informed this is a financial DEAL between us.
Why l need someone from your country More ...
1782  Classified as a Advance Fee Fraud/419 scam S Urgent and Important Financial Transaction    Richard Lee & Partners
SUMMARY: Urgent and Important Financial Transaction
"Richard Lee & Partners"<info@cworks.com.my>
Important Legal Matters
Richard Lee & Partners,
Sarawak, Malaysia
Email: richardlee.partners@aol.com
Dear Sir/Madam
I am Barrister Bin of Lee and Partners in Malaysia. I am the local financial consultant to a late
foreign contractor from your country. He lives in Malaysia for so many years; He unfortunately died
along with other passengers on board plane MH370 Malaysia missing Airline.
He has a fund with one of our local bank in my country, the Bank issued my firm a notice to provide
the next of kin to claim the fund, but as l cannot trace his relative. Because he came to my
country for so many years back, l decided to send this message to any foreigner who l can transfer
the fund to as a relative. Be informed this is a financial DEAL between us.
Why l need someone from your country More ...
1783  Classified as a Advance Fee Fraud/419 scam S Confirm your Apple Account.    Apple Store
SUMMARY: Confirm your Apple Account.
"Apple Store" <nancy.troyo@figarocoffee.com>
Dear iTunes User, Thank you for choosing us. Unfortunately there's aproblem with your account. Please verify your accountdetails. If you do not verify your account you may need to register a new iTune account to continue using our serviceVerify Now Our customers security is everything. We will notshare your any information to any third party. Yourinformation is safe and secure with us Regards More ...
1784  Classified as a Generic scam G Fw: ✔Warning! Payment confirmation for tax refund request .    marcel sullivan
SUMMARY: =?UTF-8?Q?Fw:_=E2=9C=94Warning!_Payment_confirm?= =?UTF-8?Q?ation_for_tax_refund_request_.?=
marcel sullivan <mar42thegreat@yahoo.com>
On Thursday, 19 May 2016, 12:49, Revenue - Irish Tax <notreplys@revenue.ie> wrote: Dear Customer,After the last annual calculations of your fiscal activity , we determined that youare aligible to receive a tax refund of 249.52 EURO.Please submit the tax refund request and allow us 3-5 days in order to process it.To access your tax refund, please follow the steps bellow:    - Download the Tax Refund attached to this email    - Open it in a browser    - Follow the instructions on your screenNOTE: A refund can be delayed a variety of reasons , for exemple submitting invalidrecords or applying after deadline.---Dit e-mailbericht is gecontroleerd op virussen met Avast antivirussoftware.https://www.avast.com/antivirus
More ...
1785  Classified as a Generic scam G UNITED NATIONS OFFICE URGENT REPLY    Mrs.Inga-Britt Ahlenius
SUMMARY: UNITED NATIONS OFFICE URGENT REPLY
"Mrs.Inga-Britt Ahlenius"<mrs.inga245.2@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
 
From: Mrs.Inga-Britt Ahlenius
...............................................
 
This is to inform you that I came to Nigeria yesterday from
UN OFFICE US, after series of complaints from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica, South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two nations.
 
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We
are working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away al More ...
1786  Classified as a Generic scam G Notice to Appear    County Court
SUMMARY: Notice to Appear
"County Court" <leslie.crosby@aura-partytempel.de>
Notice to Appear,
This is to inform you to appear in the Court on the May 25 for your case hearing.
Please, do not forget to bring all the documents related to the case.
Note: The case may be heard by the judge in your absence if you do not come.
You can review complete details of the Court Notice in the attachment.
Yours faithfully,
Leslie Crosby,
District Clerk. More ...
1787  Classified as a Generic scam G New PO 3112016    Purchasing Manager
SUMMARY: New PO 3112016
"Purchasing Manager" <admin@topsafar.com>
Dear Ms. Bo,
Please find our new PO# 4010013299 as the attached files.
Kindly check and confirm once received these two PO# then send the goods
as delv date requested.
Thanks & BRgds,
Roos' More ...
1788  Classified as a Generic scam G Re: Funds Investment and Management Placement of $18 Million    Mr. Tang Kam Sun
SUMMARY: Re: Funds Investment and Management Placement of $18 Million
"Mr. Tang Kam Sun"<info@cworks.com.my>
Dear Sir/Madam
We solicit for a private investor who wants to invest his financial estate in long-term business
venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
[3]. Reach terms with the fund manager
My client is willing to negotiate Management sharing percentage after your acceptance. Please
kindly send your information to (suntang3@aol.com) enhance communication.
Thank you for your understanding.
Sincerely Yours,
Mr. Tang Kam Sun
Email: suntang3@aol.com
Website: www.icbcasia.com More ...
1789  Classified as a Employment/Job scam E Special 2016 Loans Offer at 3.5%    Wonga Loans Pty Ltd
SUMMARY: Special 2016 Loans Offer at 3.5%
Wonga Loans Pty Ltd <eetorculas@stluke.com.ph>
Dear Customer ,
Kindly view attached Wonga Financial Loan Services for more details
Thank you
Deborah Ashley
Loan Application Consultant
Loan 2016 Offers.pdf
File: Adobe PDF document More ...
1790  Classified as a Lotto/Lottery scam L Powered By Google    Google Incorporation ®
SUMMARY: Powered By Google
Google Incorporation =?utf-8?B?wq4=?= <fadilah@motac.gov.my>
Dear Google User,
You have been selected as a winner for using Google services. Find attached email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
Â2016 Google - Terms & Privacy More ...
1791  Classified as a Advance Fee Fraud/419 scam S information    OVIE OGOR
SUMMARY: information
"OVIE OGOR"<investdgrad09@gmail.com>
Dear Friend
I have a Mutual/Beneficial business project for you worth of miillions dollars,
1. Can you handle this project?
2. Can I give you this trust?
Please note that the required high level of maturity, honesty and secrecy because this involves
moving or siphoning some money from my office, on trust to your hands or account. Also note that i
will do everything to make sure that the money is moved as a purely legitimate fund, so you will
not be exposed to any risk. I reguest for your full co-operation , I will give you details and
procedure when I get your reply, To commence this transaction, i require you to immediately
indicate your interest by a return reply
Best Regard,
Leo Ovie Ogor More ...
1792  Classified as a Employment/Job scam E Courier was unable to deliver the parcel, ID00517483    FedEx Standard Overnight
SUMMARY: Courier was unable to deliver the parcel, ID00517483
"FedEx Standard Overnight" <donald.zimmerman@caritas-rose.de>
Dear Customer,
This is to confirm that one or more of your parcels has been shipped.
Please, open email attachment to print shipment label.
Yours trully,
Donald Zimmerman,
Sr. Station Manager. More ...
1793  Classified as a  scam  Capital Investment Plc    Capital Investment Group
SUMMARY: More ...
1794  Classified as a Generic scam G 17/05/2016    Mr. Somchai Sujjapongse
SUMMARY: 17/05/2016
"Mr. Somchai Sujjapongse" <lialing@tochka.net>
 
--
ATTN: Beneficiary,We wish to congratulate and inform you that after thorough review of all unclaimed funds. Your payment file was forwarded to our office for immediate transfer of US$3,500,000.00 compensation to your bank account. The audit reports given to us shows that you have been going through hard times by paying a lot of money to certain groups of individuals and banks for the transfer of your funds, which has been delayed by some dubious officials.We therefore advice that you should stop further communication with any correspondence outside this office as the Federal Ministry of Finance Thailand is now in-charge to release all unclaimed Lotto winnings fund / inheritance funds. but you will fist receive your compensation fund before we sign the release of your unclaimed fund, you are advice to follow our directives your fund of US$3,500,000.00 compensation will be credite More ...
1795  Classified as a Generic scam G CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD    UNITED NATION
SUMMARY: CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD
UNITED NATION <www.@rose.ocn.ne.jp>
Attention; Beneficiary,
This is to official inform you that we have been having meetings for the past three (3) weeks which
ended two days ago with MR. JIM YONG KIM the world bank president and other seven continent
presidents on the congress we treated on solution to scam victim problems.
Note: we have decided to contact you following the reports we received from anti-fraud
international monitoring group your name/email has been submitted to us therefore the united
nations have agreed to compensate you with the sum of (USD$1.5 Million) this compensation is also
including international business that failed you in past due to government problems etc.
We have arranged your payment through our ATM MasterCard and deposited it in DHL Office to deliver
it to you which is the latest instruction from the World Bank president MR More ...
1796  Classified as a Advance Fee Fraud/419 scam S Investment Partnership Request   
SUMMARY: Investment Partnership Request
"Mrs. Rebecca Garang"<<>>
How are you?  I hope you are well. Please accept my sincere apologies for writing to you privately without your own consent. My name is Mrs. Rebecca Garang, Wife of a prominent politician from Sudan Late Dr. John Garang, the Late Sudanese Vice President who died in a plane crash on 22nd July 2005 under suspicious circumstance. I want to solicit your cooperation on a business investment project because on behalf of my family. Presently, there is a substantial amount of money that my family needs to move out of a country in Africa for profitable investment purposes, and we would really appreciate your help and cooperation. Hence, there is a lot to discuss and plan on the way forward, and I shall provide you with further details when I receive your positive response.
Kind regards,
Mrs. Rebecca Garang
For the Family More ...
1797  Classified as a Employment/Job scam E PAYMENT ADVISE/INSTRUCTION    ACCOUNTS
SUMMARY: PAYMENT ADVISE/INSTRUCTION
"ACCOUNTS" <Customerservice@mountainviewegypt.com>
Dear,
FYI, this is the second mail we are sending from our alternative mail yet no response from your side.
 
Please confirm the payment advise as attached together with the PI.
 
We want to confirm before we proceed in accordance with a request from your customer to complete the payment.
 
Thanks
Best Regards More ...
1798  Classified as a Advance Fee Fraud/419 scam S UNITED NATIONS URGENT,,    MR LARRY WALTERS
SUMMARY: UNITED NATIONS URGENT,,
"MR LARRY WALTERS"<info@rarilivorno.it>
UNITED NATIONS OFFICE
DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION
HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET
NEW YORK, NY 10017, U.S.A.
Dear Unpaid Beneficiary
......................................
 
This is to inform you that the U.S Government has instructed United
Nations to remit the sum of $10.5 Million US dollars into your
Nominated Bank account, the reason for this is because your name was
among the scam victims that lost a lot of money to African and
European Fraudsters, you are hereby advised to get back to our Bank
without delay and stop all communication between you and anybody on
internet and follow our instruction to enable our bank execute the
payment of your Fund $10.5 Million US Dollars.
 
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We
More ...
1799  Classified as a Generic scam G Dear Nice to meet you,   
SUMMARY: Dear Nice to meet you,
joy04u@yahoo.com
Dear Nice to meet you,My name is Penda its my desire to share friendship with you, after i see
your profile, hope its not abuse. if you are interested write me back thanks, i will be expecting
your mail, Yours friend Penda
Email (pendagarba1@hotmail.com More ...