The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2604 emails as of Saturday 3rd December, 2016

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

Date: May 2016

1700  Classified as a Advance Fee Fraud/419 scam S Are You In Need Financial Assistance?    Legal Loans
SUMMARY: Are You In Need Financial Assistance?
Legal Loans <noreply@mailbox.co.za>
Good Day
Legal Loans is currently giving out loan at 3.50% fixed interest rate.
At Legal Loans, We offer variety of loans which includes 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 3.50% 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 legalloans@cash4u.com
***Blacklisted Individuals and Commission Earners may also apply.
Regards,
Anotoinette Faul
Loan Controller
Legal LOANS .
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 are not the intended recip More ...
1701  Classified as a Generic scam G CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN:    Mrs Cindy Raphael
SUMMARY: CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN:
Mrs Cindy Raphael <MrsCindyraphael.@beige.ocn.ne.jp>
Send Money World WideAttached Message:
Good Day Beneficiary,
OFFICIAL NOTIFICATION:
The President of Benin Dr. Patrice Talon have ordered by western union urge=
nt transfer to reduce poverty around the world. Inline with the above, I wi=
sh to bring you with this good news as your long overdue payment which was=
supposed to have been released to you through western union urgent transfe=
r,
A winning check will be issued in your name by western union Award for the =
daily payment of $5,000 dollars until your total amount of $3.5Million Doll=
ars and also a certificate of prize claims will be send alongside your winn=
ing check cash able at any western union office immediately you reconfirm y=
our full information,
You are instructed by this office to reconfirm your full information with t=
More ...
1702  Classified as a Generic scam G 2016 Payment Review Panel: View attached & book your claim    Payment Review Panel
SUMMARY: 2016 Payment Review Panel: View attached & book your claim
Payment Review Panel <reviewpanel900@gmail.com>
RE: The Group of 77 Summit Payment Review Panel 2016, View attached & book your claim
Payment Review Panel.pdf
File: Adobe PDF document More ...
1703  Classified as a Generic scam G Mail from Fbi (Congratulation) !!!    FEDERAL BUREAU INVESTIGATION
SUMMARY: Mail from Fbi (Congratulation) !!!
FEDERAL BUREAU INVESTIGATION <dpole@aaexs.com>
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 More ...
1704  Classified as a Advance Fee Fraud/419 scam S I will proceed to fix your name    Adams Osagie
SUMMARY: I will proceed to fix your name
"Adams Osagie"<brthurmurray@dancinginhawaii.com>
FROM.Adams Osagie
Office of the Minister of the Finance.
Nigeria.
Dear Sir
Re: PAYMENT AUTHENTICATION,
I am Adams Osagie, From the Finance Ministry; my office monitors and controls the affairs of all
banks and financial institutions in Nigeria concerned with foreign contract payments.
I have your file before me to enable you receive your funds into your nominated bank account as the
beneficiary of the fund's. As it is my duty to recommend the transfer of your funds to the Federal
Government Treasury and Reserve Accounts as unclaimed,I have the opportunity to write you based on
the instructions that i received from the house Committee on Contract Payments /Foreign Debts to
submit the List of payment reports / expenditures and audited reports of revenues, I have decided
to remit this sum following my More ...
1705  Classified as a Employment/Job scam E PAYMENT ORDER    Phumzile Mlambo-Ngcuka
SUMMARY: PAYMENT ORDER
Phumzile Mlambo-Ngcuka <mrjamesm8@gmail.com>
IRREVOCABLE PAYMENT ORDER!.doc
File: MS-Word document More ...
1706  Classified as a Generic scam G Hello greeting to you    Debora Benson
SUMMARY: Hello greeting to you
Debora Benson <marianmab0u98@yahoo.com>
Hello My name is Joy, after going through your profile on the net and i will like to be your
friend,please if you wouldn't mind,i will like you to write me back to my email now so that i can
tell you more about my self ok also send you my pictures to take a look miss Debora thanks, Here is
my email ( deborabenson11@yahoo.com ) More ...
1707  Classified as a Generic scam G INFORMATION    World Bank Group
SUMMARY: INFORMATION
World Bank Group <department.20098@outlook.com> More ...
1708  Classified as a Generic scam G Mail from Fbi (Congratulation) !!!    FEDERAL BUREAU INVESTIGATION
SUMMARY: Mail from Fbi (Congratulation) !!!
"FEDERAL BUREAU INVESTIGATION"<dpole@aaexs.com>
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 More ...
1709  Classified as a Generic scam G Financial Services Available(Apply Now)    Financial Consultant
SUMMARY: Financial Services Available(Apply Now)
"Financial Consultant"<info@cworks.com.my>
Dear Sir/ Madam,
We are able to grant you financial assistance in the range of (5.000,00 - 50.000.000,00) Euros at a
very low interest rate of 2.5% per annual. No credit check is required and you are guaranteed to
receive the loan funds 24 hours after terms of application/transfer.
You could apply by contacting us by email: firstcare.finc@gmail.com for more information.
Kind Regards,
Mr. Jorge Demetrio
Financial Consultant
Firstcare Finance Co. Ltd
E-mail: firstcare.finc@gmail.com More ...
1710  Classified as a Advance Fee Fraud/419 scam S Good day,    Bianca DJIBY
SUMMARY: Good day,
Bianca DJIBY <DJIBY.@eco.ocn.ne.jp>
Good day,
I am Mrs Bianca DJIBY, now in Nigeria. During the regime of president Gbagbo many top officials
used me to siphon money out of Cote d’Ivoire. We have US$5 million dollars in a bank. Now the
Nigeria Government has stopped fixed deposit account. I want you to help me move the money out of
the country. I know how we can do so legally. The money is presently in a bank here in Nigeria.
Looking forward to your quick response so we can proceed.
Yours sincerely,
Mrs Bianca DJIBY. More ...
1711  Classified as a Advance Fee Fraud/419 scam S Your Fund    Dr Godwin Onyema.
SUMMARY: Your Fund
"Dr Godwin Onyema."<salimi@fcscourier.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
charges More ...
1712  Classified as a Generic scam G COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD    Mr David Fisher
SUMMARY: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
Mr David Fisher <file20155@gmail.com>
Dear E-mail Owner ,  COMPENSATION
FUNDS PAYMENT ORDER VIA ATM CARDThis is to inform you that we
have been working towards the eradication of fraudsters and scam Artists
in Africa with the help of the Organization of African Unity (OAU)
United Nations (UN), European Union (EU) and FBI.We have been
able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal
with cote d'ivoire ) and they are all in Government custody
now, they will appear at International Criminal Court (ICC) soon for
Justice.During the course of
investigation, they were able to recovered some funds from these scam
artists and IMF organization have ordered the funds recovered to be
shared among the 10 Lucky people listed around the World as a
compensati More ...
1713  Classified as a Advance Fee Fraud/419 scam S Attention Please    Mr. Nii Okai Nunoo
SUMMARY: Attention Please
"Mr. Nii Okai Nunoo"<no-reply@naver.com>
Good day to you,
My names are Mr. Nii Okai Nunoo, Area Head of Corporate Affairs in a bank here in Ghana.
I`m contacting you in the high opinion on a business at hand that will privilege both of us
an opportunity for lifetime favor.
There is the sum of $11,500,000.00 (Eleven Million Five Hundred Thousand Dollars) which was
unaccounted for
as a result of an overdraft from foreign contracts. I have placed this funds on in a nastro-vastro
account Account
with no beneficiary. As the Auditing and Accounting Manager,it is my duty to send financial report
to our Regional Head Quarters.
However, I need your honest assistance and cooperation so I can use my position in the office to
channel these funds in your
name legally as beneficiary for cash payment and you take 50% as remuneration for your assistance.
If you are interest More ...
1714  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE.....!!!    Mr.Sok Sambo
SUMMARY: I NEED YOUR ASSISTANCE.....!!!
"Mr.Sok Sambo"<test@CAR-LIGHTING-SELECTOR.COM>
Dear Friend,
I am Mr.Sok Sambo and a personal Accountant/Executive board of Directors with Foreign Trade Bank of
Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine
that shares almost the same name as yours died as a result of heart-related condition on march
2005.His heart condition was duo to the death of the members of his family in the tsunami disaster
on the 26 December 2004 in Sumatra Indonesia where they all lost their lives,
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of
your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company
here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating
in Cambodia,China,Taiwan,Japan,In More ...
1715  Classified as a Employment/Job scam E Loan Funding! ! !    Virgin Green Fund.
SUMMARY: Loan Funding! ! !
Virgin Green Fund. <pokladna@muzeumhb.cz>
Are you seeking funding/finance/Loans of any kind? If yes, then you are eligible to take part in an exclusive corporate and Personal Financing program at 3%  Interest Rate for any desired duration. Our interest only are: investment funding, business expansion, Mutli-Family, Restaurant, Hotel/Motel, Retail, Warehouse, Industrial, Mixed-Use, Rehab, Acquisition, personal Loans/Funding, debt consolidation, Business opportunity and Home Refinancing l0ans/Funding. please Kindly contact us now with an immediate response if interested via email: virgingreenfund88@gmail.com.
 
 
 
 
Thanks
Evan Lovell
Phone: 858-256-1604
Virgin Green Fund.
Email: virgingreenfund88@gmail.com More ...
1716  Classified as a Advance Fee Fraud/419 scam S LOTOFACIL    Lotofácil :D
SUMMARY: LOTOFACIL
"=?UTF-8?B?TG90b2bDoWNpbCA6RA==?=" <greenmail@greenmail.com.br>
OlÃ!
Garantimos volante premiado em qualquer concurso da LotofÃcil!
Utilize nossa planilha e aumente suas chances de ganhar:
http://adf.ly/11907547/loto-facil
Importante: Fornecemos planilha em formato excel para vocà elaborar suas
apostas da LotofÃcil. NÃo fazemos ou intermediamos apostas, nem indicamos
ou temos qualquer vÃnculo com agentes lotÃricos. Suas apostas sÃo
pessoais e vocà poderà fazÃ-las nas casas lotÃricas de sua
preferÃncia. More ...
1717  Classified as a Advance Fee Fraud/419 scam S RE:YOUR OVER DUE PAYMENT    CBN CONSULTANTS
SUMMARY: RE:YOUR OVER DUE PAYMENT
"CBN CONSULTANTS"<83jth@allinonetech.co.kr>
Dear Beneficiary,
I hope that this correspondence is received with the urgency and the expediency required. It has
come to the notice of the Board of Trustees at the CBN that your present inheritance claims
application being handled by the Remitting Bank in Nigeria is experiencing some man made
irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained
Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your
fund release with immediate effect and stop all further fund discrepancies.
We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully
informed about how the staff of the remitting bank have been taking advantage of you by telling you
to pay unnecessary exorbitant charges which will only make your fund p More ...
1718  Classified as a Generic scam G Notification solo    Maria Dijkstra
SUMMARY: Notification solo
Maria Dijkstra <dm7@lilymanner.onmicrosoft.com>
Notification To Our Reference
 
Online e-mail program lottery Freelotto Network Inc., We hereby inform you that your e-mail address attached to ticket Number (VGC-AMS2016) has won the prize sum of ( 1,000,000.00 )( One Million Euro Only), held in an e-mail program on the lottery Year Bonanza 2016, Amsterdam The Netherlands April 2016
 
Here are your chances of winning details:
Email ticket number VGC-AMS2016
Reference: HP00011/2T
Batch Number: IJNAPP/AM
Serial number: 711/541/288
 
=============================
Contact Person: Mr. Henk Franklin
Foreign Transfer Manager
Tel: +31-685148547
Direct Email: franklin.henk@aol.com
Website: http://www.lotto.nl
=============================
 
Note: You do not have to purchase a ticket to enter this lottery program. Please note that all w More ...
1719  Classified as a Generic scam G Notification    Maria Dijkstra
SUMMARY: Notification
Maria Dijkstra <md9@lilymanner.onmicrosoft.com>
Notification To Our Reference
 
Online e-mail program lottery Freelotto Network Inc., We hereby inform you that your e-mail address attached to ticket Number (VGC-AMS2016) has won the prize sum of ( 1,000,000.00 )( One Million Euro Only), held in an e-mail program on the lottery Year Bonanza 2016, Amsterdam The Netherlands April 2016
 
Here are your chances of winning details:
Email ticket number VGC-AMS2016
Reference: HP00011/2T
Batch Number: IJNAPP/AM
Serial number: 711/541/288
 
=============================
Contact Person: Mr. Henk Franklin
Foreign Transfer Manager
Tel: +31-685148547
Direct Email: franklin.henk@aol.com
Website: http://www.lotto.nl
=============================
 
Note: You do not have to purchase a ticket to enter this lottery program. Please note that all winnin More ...
1720  Classified as a Generic scam G THIS IS FOR HUMANITY PLEASE VIEW THE ATTACHED FILE AND GET BACK TOME    FROM MRS LINAH MOHOHLO
SUMMARY: THIS IS FOR HUMANITY PLEASE VIEW THE ATTACHED FILE AND GET BACK TO ME
FROM MRS LINAH MOHOHLO <linahmohohlo214@gmail.com>
THIS IS FOR HUMANITY PLEASE VIEW THE ATTACHED FILE AND GET BACK TO ME
FROM MRS. LINAH MOHOHLO.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1721  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 ...
1722  Classified as a Generic scam G Re:Making Request    Mr Anthony Bolton
SUMMARY: Re:Making Request
"Mr Anthony Bolton"<tatjana.nedveckaite@gamtostyrimai.lt>
My Dear,
How are you today?
This is Mr. Anthony Bolton,Past Fund Manager of Fidelity Investment International.
The World Largest Funds Management Company with over 1.2 Trillion Capital Investment Funds
Nevertheless, as Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and
secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the
Investor's Magellan Capital Funds As an Expert, I have made
over 32.4M British Pounds from the Investor's EMRCP and hereby looking for someone to trust who
will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan
Capital Funds. All confirm able Documents to back up the claims will be made available to you prior
to your Acceptance.
Meanwhile I have worked out the strategies and technicalitie More ...
1723  Classified as a Generic scam G Your Email ID Have Won    Rolex Foundation
SUMMARY: Your Email ID Have Won
"Rolex Foundation"<admin@tabacum.com.br>
Ref Number: ROLUK/9GM/3699
Batch Number: ROLEX-ENGINE0337
Dear Internet User,
Your email ID have won the total sum of GBP1, 000.000.00 (One Million Pounds Sterling) during the
electronic E-mail online Powerball Draws For Internet Users.
You are advised to contact the claims department immediately to redeem your prize.
Mr. Clement Brose
Claim Agent
Tel: +447042099529
Fax: +448458740836
Email: rolexagent@foxmail.com
International prize Department
The claim agent will attennd to your claim upon the reciept of your response.
CONGRATULATIONS!!!
User Award Promotion Team More ...
1724  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 ...
1725  Classified as a Generic scam G No Fee Needed !!!    Ms. Deb Richardson
SUMMARY: No Fee Needed !!!
"Ms. Deb Richardson"<nitenpattani@next-telecom.co.tz>
Fund Owner,
This is to apologize for the delay in paying you your long awaited
payment. Now its ready for transfer into your account and be rest assured
that you are not going to be asked to pay any fee. All you need to do now
is to download the transfer instruction and get back to us with the
information required.
Thanks,
Ms. Deb Richardson
<<attachment: Transfer Slip.zip>> More ...
1726  Classified as a Generic scam G Darlehen    STANDARD LOAN
SUMMARY: Darlehen
STANDARD LOAN <systemwebmail73@gmail.com>
--
Darlehen bieten jetzt bewerben bei 3 Prozent fÃr weitere Informationen @
Standardloan4@gmail.com
Do you need a loan we offer loan out at 3 percent interest rate contact
us at our email standardloan4@gmail.com More ...
1727  Classified as a Advance Fee Fraud/419 scam S Kindly respond -    ALIIBRAHIM
SUMMARY: Kindly respond -
"ALIIBRAHIM"<jenny@x-gfun.com>
Dear friend
With a very desperate need for assistance, I have summed up courage to contact you. I am from (will
disclose this later),presently working in Iraq with an international organization that I will also
disclose later, I found your contact particulars in an address journal.I am seeking your assistance
to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three
Thousand US Dollars to your country or any other safe country of your choice, as far as I can be
assured that my share will be safe in your care untill I complete my service here,this is no stolen
money,and there are no dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels with piles of weapons and
ammunitions at a location near one of Sa More ...
1728  Classified as a Advance Fee Fraud/419 scam S THANKS   
SUMMARY: THANKS
<>
Dear Sir / Madam,
Peace be upon you, My name is Madam Nouran Abdul Haliem Hassan, from Aleppo Syria.my late husband
was a business Man and worked under cover for the Government, when the fight Started the government
accused him of supporting the rebels and the Government killed him, they came after my life and my
2 kids but i was rescued through the help of United Nation safely to United State of
American(US),now where i live with my children. The only money of my late husband That i Could run
with is $ 7.5 million dollars which i registered with a security company,i left Syria.Now i live
in the camp here in USA i and my children and we seek for Political asylum to United State
Government. I need a good honest and God fearing person to help me receive this money in his
country and invest the money to buy house and property for i and my children and we can move to
live in your country and More ...
1729  Classified as a Generic scam G Your response needed !!!    Nathan Sheets
SUMMARY: Your response needed !!!
"Nathan Sheets"<redes@snteseccion30sartet.org.mx>
Dear Beneficiary,
I am Nathan Sheets, Under Secretary for International Affairs, the U.S. Department of the Treasury. You can get more details about me here;
 
https://www.treasury.gov/about/organizational-structure/Pages/Under-Secretary-for-International-Affairs.aspx
I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid on or before the end of the second quarter of the fiscal year 2016. Disbursement of all funds have recently just commenced.
 
An agreement was recently reached between the Treasury Department and International Monetary Fund for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately More ...
1730  Classified as a Generic scam G RE    Stephen Hester
SUMMARY: RE
"Stephen Hester"<natwestbankplc1222@gmail.com>
Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:natwestbankplc999@gmail.com
I am Stephen Hester, Staff of one United Kingdom leading Bank, I will
need your cooperation to immediately effect the sum of
US$14,200,000,00Million (Fourteen Million, Two Hundred Thousand United
States Dollars) into your account
You are only required to provide the following information as stated
below for the claim of this funds, Your name,age and address,
Telephone and fax number, Any Form of identity
The requested information above will enable you to have all legal
rights to the claim of this fund, Kindly initiate the first response
to enable me gives you detail information about this transaction.
Kindly reply me back on this email address(natwestbankplc999@gma More ...
1731  Classified as a Lotto/Lottery scam L CONGRATULATIONS!! YOU HAVE WON THE UK LOTTERY    UK ONLINE LOTTERY
SUMMARY: CONGRATULATIONS!! YOU HAVE WON THE UK LOTTERY
"UK ONLINE LOTTERY"<info@tiraz.com>
124 Stockport Road, Long sight,
Manchester M60 2 DB-United Kingdom.
UK ONLINE LOTTERY ANNIVERSARY AWARD NOTIFICATION
 
 
Dear Winner,
We wish to congratulate you on your award sum of Ј2,000,000.00 (Two Million British Sterling Pounds) on 2016 UK Lottery Anniversary organized by Microsoft, Yahoo, Aol & Windows live. Your email was automatically selected through electronic online email balloting in second category.  All award must be redeemed within 25 days from nomination starting from today and any unclaimed prize after this period shall be forfeited. Payments are organized based on settlement centers, below are your winning details to be used in claiming your award and must be kept secret not to be disclosed to anyone.
 
 
WINNING INFORMATION
BATCH NUMBER: MFI/08/APA-43658
REFE More ...
1732  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 ...
1733  Classified as a Advance Fee Fraud/419 scam S Important Notice    USAA
SUMMARY: Important Notice
"USAA" <czapdateb@whelogi.com>
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
 
 
 
Online Bank Account
View Accounts | Privacy Promise | Contact Us
 
USAA SECURITY ZONE **** USAA # ending in: ****
 
 
Dear Customer,
Your account has been locked due to an update in our security features, we were unable to update your account. For your protection, online access to your account will remain locked until we properly verify your identity.
To re-instate your access, view your account below to start the update process.
 
View Your Accounts
Thank you
 
  
 
 
 
 
 
 
 
Please do not reply to this e-mail. To send a secure message to USAA, please contact us. More ...
1734  Classified as a Generic scam G Hi Friend (Can you handle USD$21.5M?)    Mr. Martin Kofi Adu
SUMMARY: Hi Friend (Can you handle USD$21.5M?)
"Mr. Martin Kofi Adu"<michelle@urbanscapes.co.za>
Good day,
Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited and i'll like to
know how you can be trusted to execute this project with me?
If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and
Contact Address if you can really be trusted, to enable us discuss further.
I await your prompt response.
Yours Sincerely,
Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation (GNPC) More ...
1735  Classified as a Advance Fee Fraud/419 scam S GOOD DAY    world bank
SUMMARY: GOOD DAY
"world bank" <acctstbng3@gmail.com>
WORLD BANK GROUP PLC
SCAM VICTIM COMPENSATION PAYMENT
FROM: Mr Cheick Sidi Dirra
GOOD DAY,
RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.
My name is Mr Cheick Sidi Diara with the World bank
group plc . It is my utmost pleasure
to notify you that the management of these two great
Organizations through International
Collaboration/Networking
Deposit Insurance Corporation, wishes to inform you
about your approved compensation sum of? US$11
million USD
(Eleven Million United State Dollars) as one of the
scam victims submitted to us by Microsoft Internet
Fraud
Monitor (MIFM). We have been mandated by the
International Association of Deposit Insurers (IADI)
of World Bank of
Switzerland and the United Nations office In New
York, USA to release this approved said fund to you
without any
iot More ...
1736  Classified as a Generic scam G YOUR URGENT REPLY IS NEEDED,    Mr Mark Onyebuchi
SUMMARY: YOUR URGENT REPLY IS NEEDED,
Mr Mark Onyebuchi <annerichard156@gmail.com>
Attn,beneficiary
The Board of federal ministry of finance Benin republic. are here to
notify you of your payment inheritance funds of (US$2.8mllion US
Dollars) after the meeting held on 22nd of October 2015. Federal
government of this country has agreed to release your inheritance fund
to you
we have authorized this fund to be paid to you through Western union
money transfer under VITAL FINANCE BANK PLC Benin Republic, it is
under control of Dr ijomaka peter, The Western union General Manager
and I told him that you will contact him with your full information
where he will be transferring your money on daily basis at rate of
US$5000.00 per a day until the total sum of US$2.800, 000.00M is
completely received by you.
This is also the information the need from you for them to commence
the of transfer your fund t More ...
1737  Classified as a Generic scam G P.O.) No.9002738119    Purchases.
SUMMARY: P.O.) No.9002738119
"Purchases."<salesdesk@symetree.com>
Dear Sir,
Please find attached our Purchase Order (P.O.) No.9002738119 Dated :03.05.2016
for supply of goods on the terms and conditions specified therein
and as per agreement / deal slip / terms agreed between us.
Thanks
Bridget
<<attachment: purchasexls.zip>> More ...
1738  Classified as a Advance Fee Fraud/419 scam S Notice    Office of the Presidency
SUMMARY: Notice
Office of the Presidency <info3@medmarlines.gr>Attached Message:
Dear Beneficiary,
After a just concluded meeting among the board, we wish to warn you against some Miscreants,
Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and
thereby tarnishing the image of this wonderful country, the office of the presidency Federal
Republic of Nigeria under the leadership of our new president Alhaji Muhamudu Buhari has mandated
that all foreign payment be release without any further delay.
This is a result of several meetings held with international committee and against the fight on
corruption and misappropriation of public funds allocated for the payment of foreign beneficiaries
and settlement of dept. This advisory board has been shouldered with the responsibility of making
sure that all foreign beneficiaries' allocation as approved is released hitch free.
As th More ...
1739  Classified as a Advance Fee Fraud/419 scam S Hi Friend,The Work of God   
SUMMARY: Hi Friend,The Work of God
lngemaes@pcaa.org
Hi, I'm diagnosed with laryngeal Cancer,I want to give all my resources to you for Charity work.
Let this be my last offering.
Respond with this ref. FresherHelp44. so i know you got this.God bless you abundantly.
Dennis Williams. More ...
1740  Classified as a Generic scam G NEW PRODUCT:    Ms. Twinc Sandy.
SUMMARY: NEW PRODUCT:
"Ms. Twinc Sandy." <kwejes_ubaliana@goo.jp>
Dear Seller,
I am interested in your product and want you to send me your catalog to study for
immediate order.
Note:Get back to me with this email address below:(mstmindustrytim@gmail.com)
Best regards,
Ms Twinc Sandy.
C.E.O
Email:mstmindustrytim@gmail.com More ...
1741  Classified as a Advance Fee Fraud/419 scam S BUSINESS PARTNERSHIP    Mr. Matthew Nkosi
SUMMARY: BUSINESS PARTNERSHIP
"Mr. Matthew Nkosi" <email@bnkstd.sa.tn>
Good day My Friend,
 
I am Mr. Matthew Nkosi, Account Manager with the Standard Bank of South Africa here, I write to introduce this urgent/important business opportunity to you irrespective of the fact that we have not seen or known each other believing that it will be of immense benefit to both of us; A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2008. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .
 
I have contacted my bank where this deposit valued at US$31.550.000.00 (Thirty Five Million  Five Hundred and Fiveth Thousand United State Dollars) is lodged, my bank has issued me a notice to contact the next of kin, or the account will be confiscated.
&n More ...
1742  Classified as a Advance Fee Fraud/419 scam S Re: Very Important 02/05/2016 N    Mr. N JUNG CHEONG
SUMMARY: Re: Very Important 02/05/2016 N
"Mr. N JUNG CHEONG"<dgersh1@synacor.com>
Dear Sir/Madam,
I am Mr. Nathaniel Jung Cheong, I worked for a Bank but i have since stopped due to this project.
I wish to place your name as the beneficiary to ten and one half million dollars ($10,500,000) due
to the death of the depositor who died without any heirs.
I assure you that this transaction will be executed in a manner that will protect you from any
breach of the law both in your country and here.
I am requesting your collaboration with me, the money will be released to you in any country of
your choosing. I urgently require the following information for my attorney to start processing
vital legal documents:
1
)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Please note that my share of this fund will be sixty (60) percent and I intend that you invest it
More ...
1743  Classified as a Generic scam G [Info] # ZNRBBMPPGX    Veneto Banca
SUMMARY: [Info] # ZNRBBMPPGX
"Veneto Banca"<admins02@claris.com> More ...
1744  Classified as a Generic scam G Court Order.    Intl Court of Justice
SUMMARY: Court Order.
"Intl Court of Justice"<salesdesk@symetree.com>
Dear Sir,
 
 
This is to inform you that you have been asked to appear in court on the 5th of May, 2016. For more information see the attached documents for more details.
 
Sincerely,
 
Terrence Hamilton
 
High Court Clark
 
International Court of Justice
Peace Palace
Carnegieplein 2
2517 KJ The Hague
Telephone:   (+31) (0)70 302 23 23
Telefax:   (+31) (0)70 364 99 28
 
E-mail : terrencehamilton@intlcrimcourt.com
<<attachment: copy.zip>> More ...
1745  Classified as a Advance Fee Fraud/419 scam S URGENT ATTENTION    JAMES KOFFI
SUMMARY: URGENT ATTENTION
"JAMES KOFFI"<kufuradam@yahoo.com>
Dear Sir,
After my official inquiry from the foreign trade office of the chambers of commerce & industry
here, I decided to contact you but I did not disclose the intention to anyone else because of the
confidential nature of the project. I found your profile very interesting and decided to reach you
directly to solicit for your assistance and guidelines in making a business investment and transfer
of US$25,000,000.00 (Twenty five million dollars) which is now in a financial security company in
LONDON
Please I must plead for your confidence in this transaction. I am a high placed official working
with Department of (Finance & Economic Affairs) in GHANA . I am currently in need of a silent
foreign partner who will assist to receive this sum of money as my trustee or business partner .
But at this moment, I am constrained to issue mo More ...
1746  Classified as a Advance Fee Fraud/419 scam S Hi Dear Friend    Lisa M
SUMMARY: Hi Dear Friend
"Lisa M"<aodgr@nrcg.res.in>
Hi Dear Friend, I have a proposition for you, this however is not mandatory nor will I in any
manner compel you to honor against your will.Let me start by introducing myself. I am Lisa Mona 25
year old single young girl with bright future.
I have a mutual beneficial business suggestion for you and a very Important matter that we both had
to engage in.
1. Can you handle this project?
2. Can I give you this trust?
Absolute confidentiality is required from you.Besides, I will use my connection to get some
documents to back up the fund so that the fund can not be question by any authority. More
information await you in my next response to your email message. Reply on my Private address..:
lisa.mona1983@yahoo.com
Treat as very urgent. Yours Faithfully, Lisa Mona
---
This email has been checked for viruses by Avast antivirus software.More ...
1747  Classified as a Generic scam G NO FEE NEEDED !!!    Ms. Deb Richardson
SUMMARY: NO FEE NEEDED !!!
"Ms. Deb Richardson"<info@rosenau-apotheke.de>
Fund Owner,
This is to apologize for the delay in paying you your long awaited
payment. Now its ready for transfer into your account and be rest assured
that you are not going to be asked to pay any fee. All you need to do now
is to download the transfer instruction and get back to us with the
information required.
Thanks,
Ms. Deb Richardson
<<attachment: Transfer Slip.zip>><<attachment: Transfer confirmation.zip>> More ...
1748  Classified as a Advance Fee Fraud/419 scam S Good Day    Mrs. Margaret Serwaa
SUMMARY: Good Day
"Mrs. Margaret Serwaa"<fred.ofori30902@hotmail.com>
Good Day
I have this business which I believe that will cherish you but if only you can be trusted: My name
is Mrs Margaret Serwaa. an Accountant working with Standard Chartered Ghana at Takoradi branch.
The arrangement of this legitimate deal is for you to only assist me have the said fund transfer
into your nominated bank account through the bank internet online banking transaction. i discovered
the said money on my last year report as the chief Accountant.
The amount involved is (USD$6,260.000) Six Million Two Hundred and Sixty Thousand United States
Dollars Only. And will like you to work with my advice so that we will not make any mistakes.
Since the transfer will go through internet online that means there will be no delays for immediate
transfer, I will also give you 40% for the total funds as commission.
If you are willing to More ...
1749  Classified as a Lotto/Lottery scam L Winning Notification - Ref: 2CNDG1G   
SUMMARY: Winning Notification - Ref: 2CNDG1G
"Google Lottery®"<test1@wo.cn>
Google Lottery Services
Winning Notification - Ref: 2CNDG1G
Winners Number: 28-87-65-09-32
Amount won: $1,700,000.00
(One Million Seven Hundred Thousand U.S Dollars) Only
Congratulations YOU HAVE WON!!!
Your email address have won you US$1,700,000.00 (One Million, Seven Hundred Thousand US Dollars)
only in the recently conducted email Lottery draw held in London (UK). To claim simply fill the
information below:
1. Name......................
2. Address..................
3. Age.......................
4. Sex......................
5. Telephone Number..........
Send the information to the Google Lottery Claims (UK) Coordinator
Name: Dr. Mark Dugas (Your Agent)
Tel/Fax: +44-704-203-3279
Email: glsagent22@gmail.com
Congratulations.
Regards
Roy Duff (Head Of Lottery Ope More ...
1750  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT HAS ARRIVED UNITED STATES CALL MR. ERNEST WHITE FOR DELIVERY    MR.GODWIN EMEFELE
SUMMARY: YOUR CONSIGNMENT HAS ARRIVED UNITED STATES CALL MR. ERNEST WHITE FOR DELIVERY
"MR.GODWIN EMEFELE" <1governor@movistar.net.ve>
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: godwin.emefele2016@yandex.com
OFFICE +234-8057600747    
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is a mail from Mr. Godwin Emefele the newly appointed Governor Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in Dallas/Fort Worth International Airport Texas USA.
I want you to know that you have 24 ho More ...
1751  Classified as a Generic scam G Yours faithfully,,    W
SUMMARY: Yours faithfully,,
W <mbonds@dcscinc.com>
Hello Dear,
I am Mr. W.Komo, a banker, I have emailed you earlier on without any response from you. In my first
email I mentioned about our deceased customer whose relatives my Bank cannot locate to claim his
estate.
I got your address from online directory service and decided to write you. I am asking for your
consent so that I can present you to my Bank Management as the next of kin to the late customer
account proceeds value (Six Million Five Hundred Thousand United State Dollars) to be transferred
into your account for our mutual benefit.
At the successful transfer of this fund, we shall share the fund on a pro rata based percentage am
compelled to do this because I do not want my Bank to take over the ownership of this fund.
If you are interested and in agreement with me, get back to me quickly and I will send to you all
the information you may need More ...
1752  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend.    Mr Noriguchi Shinichiro.
SUMMARY: Hello Dear Friend.
"Mr Noriguchi Shinichiro."<sales@mammut.ae >
Hello Dear Friend.
My name is Mr Noriguchi Shinichiro. I have a transaction which I will need your assistance of the
nature of this Deal. It involves the transfer of
$18.800.000.00usd into your account from a bank here. Please I will really appreciate if you can
give me your full cooperation, I will
tell you more about this deal.
Sincerely.
Mr Noriguchi Shinichiro. More ...
1753  Classified as a Advance Fee Fraud/419 scam S ATTN:    Abraham Mosi
SUMMARY: ATTN:
Abraham Mosi <abrahammosi@outlook.com>
Dear Sir,
Good day, please we are among the internet security team, we fight fraud please by any case you fell you have be scammed on the internet please do not hesitate to contact the EFCC( Economic And Financial Crimes Commission) In other for them to follow up your case.
NOTE: This message is only for those whom think that they have being scammed.
Contact the EFCC with any documentation or informationâs being given to you by those scammers.
Contact email: ef.cc@africamail.com
God Bless
Abraham MosiField Agent More ...

Date: April 2016

1754  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FOR INVESTMENT PARTNERSHIP    Neilson Taylor
SUMMARY: PROPOSAL FOR INVESTMENT PARTNERSHIP
"Neilson Taylor"<wdube@webmail.co.za>
KINDLY CHECKED THE ATTACHED FILE FOR THE PROPOSAL.
Lib-F.doc
File: MS-Word document More ...
1755  Classified as a Advance Fee Fraud/419 scam S HELLO GOOD FRIEND    aaaaaaaaaaaaaaaaaaaaaaaaa
SUMMARY: HELLO GOOD FRIEND
"aaaaaaaaaaaaaaaaaaaaaaaaa"<test@woyaooo.com>
Hello Good friend
I am Dr Duke Preye A private accountant and chief external auditor Standard Bank of South Africa, I
need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million
United State Dollars)
An investor, Japanese and a contractor with the Kruger diamond mines died without naming a legal
next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars)
and banking regulation legislation in South Africa demand that I notify the fiscal authorities
after five years. Further details will be given upon your reply.please also you will forward this
infomations to me for us to proceed,
Your Full Name........................
Your Sex..................................
Your Age..................................
Your Country............................ More ...
1756  Classified as a Advance Fee Fraud/419 scam S Urgent release !!!    Halliday
SUMMARY: Urgent release !!!
"Halliday"<dgersh@synacor.com>
Attention:
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may
cause me my job.So I need someone I can trust for me to reveal such secret.
I am Mr.David Halliday head of luggage/baggage storage facilities here at Dakar International Airport. During my recent
withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat and when
scanned 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 and also the inability of the diplomat to pay for the United States Non Inspection Charges which is
More ...
1757  Classified as a Generic scam G Payment to your Account    Accounts
SUMMARY: Payment to your Account
"Accounts"<accounts@aabergmartech.com>
Please be advised that we have effected remittance of Euro 5,000-00 (Euro Five Thousand ) to your
Account.
Accordingly enclosed please find the relevant swift message to this effect. You are requested to
acknowledge receipt of the funds.
Best Regards
MUSIANI
<<attachment: swift copy.zip>> More ...
1758  Classified as a Generic scam G NO FEE NEEDED !!!    Ms. Gina Reed
SUMMARY: NO FEE NEEDED !!!
"Ms. Gina Reed"<repovz00@repovz.si>
Fund Owner,
This is to apologize for the delay in paying you your long awaited
payment. Now its ready for transfer into your account and be rest assured
that you are not going to be asked to pay any fee. All you need to do now
is to download the transfer instruction and get back to us with the
information required.
Thanks,
Ms. Gina Reed
<<attachment: Transfer slip.zip>> More ...
1759  Classified as a Generic scam G Your response needed !!!    Nathan Sheets
SUMMARY: Your response needed !!!
"Nathan Sheets"<info@treasury.gov>
Dear Beneficiary,
I am Nathan Sheets, Under Secretary for International Affairs, the U.S. Department of the Treasury. You can get more details about me here;
 
https://www.treasury.gov/about/organizational-structure/Pages/Under-Secretary-for-International-Affairs.aspx
I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid on or before the end of the second quarter of the fiscal year 2016. Disbursement of all funds have recently just commenced.
 
An agreement was recently reached between the Treasury Department and International Monetary Fund for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been More ...
1760  Classified as a Advance Fee Fraud/419 scam S Confidential Message For You Alone,,    Mr Saramao Tam
SUMMARY: Confidential Message For You Alone,,
"Mr Saramao Tam"<servimedic@servimedic-spain.com>
Dear Greeting,
I am Mr Saramao Tam and a personal Accountant/Executive board of Directors Working with Foreign
Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine
that shares almost the same name as yours died as a result of heart-related condition on march
2010.His heart condition was duo to the death of the members of his family in the tsunami disaster
on the 26 December 2009 in Sumatra Indonesia where they all lost their lives
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of
your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company
here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating
in Cambodia,Ch More ...
1761  Classified as a Generic scam G ConocoPhilips USA Limited.    Connocophillips USA Limited
SUMMARY: ConocoPhilips USA Limited.
"Connocophillips USA Limited" <shankar.nandy@qubeemail.com.bd>
Attn: Sir.
You are hereby notified that your qualifications and experiences were
found suitable for the requirements of ConocoPhillips Company Texas.
For verification and screening you are to submit your most recent
resumes and certificates through our Careers department e-mail below.
Job Location: Texas.
Accommodation - Provided.
Ticket - Provided
Medical - Provided.
Feeding - Provided
Medical Insurance - Provided
Total Years of Experience:
Current Salary per Month in USA Dollars.
Email: info@connoccophillip.com
Faithfully,
(Recruit Coordinator)
ConocoPhilips USA Limited. More ...
1762  Classified as a Generic scam G FACEBOOK Lottery Promotion APRIL/MAY 2016    FACEBOOK PROMOTION
SUMMARY: FACEBOOK Lottery Promotion APRIL/MAY 2016
"FACEBOOK PROMOTION"<ames450@gmail.com>
Dear Winner!
My name is Agent Fitri Andriana Ramdaniati in charge of Facebook 2016 Lottery Promotion which was
imposed and authorized by the CEO/ Founder of Facebook Mr Mark Zuckerberg.
We remember your Facebook User name on our Winner's List, and we say 'CONGRATULATIONS' you are one
of the Lucky winners of Facebook Lottery Promotion.
We Embarked on a worldwide promotion for Disable, Unemployed, Workers, Retired, Young & Old people.
We set up a Sophisticated automated Database to randomly select E-mail Accounts that frequently
surf the Internet. Consequent upon this, Your Facebook Profile Account was picked for Category A
Winners, you have
been selected as a winner of US$1,200,000.
Please contact our New York Payment Office to claim your Prize.
Payment Center,
Sgt Rick Kastner
800 Second Ave More ...
1763  Classified as a Lotto/Lottery scam L HOPE YOU ARE FINE??    Julie leach
SUMMARY: HOPE YOU ARE =?UTF-8?Q?FINE=3F=3F?=
Julie leach <info@donation.com>
 
--
I am Julie Leach,the $310.5M Powerball jackpot winner. I am making a donation to you.Contact me via my email at (julieleach100@gmail.com) for further details.
Best Regards,
Julie Leach* More ...
1764  Classified as a Generic scam G YAH00!    yahoo verification
SUMMARY: YAH00!
"yahoo verification"<M*******@mailer-daemon.com>
Hi,
The following alternate email address was added to your Yahoo account:
M*******@mailer-daemon.com
You can now use this email address to safely recover your account and verify your identity.
If you made this change, Review your last settings below.
Settingshttp://www.daemon.ml/verisign.html
Thanks for taking this additional step to keep your account safe.
Mailer-Daemon
Replies sent to this email cannot be answered. Feel free to reach out to customer care with any
questions or concerns. More ...
1765  Classified as a Generic scam G Good Day.    W.Komo,
SUMMARY: Good Day.
"W.Komo," <hr@yoho.cn>
Hello Dear,
I am Mr. W.Komo, a banker, I have emailed you earlier on without any response from you. In my first
email I mentioned about our deceased customer whose relatives my Bank cannot locate to claim his
estate.
I got your address from online directory service and decided to write you. I am asking for your
consent so that I can present you to my Bank Management as the next of kin to the late customer
account proceeds value (Six Million Five Hundred Thousand United State Dollars) to be transferred
into your account for our mutual benefit.
At the successful transfer of this fund, we shall share the fund on a pro rata based percentage am
compelled to do this because I do not want my Bank to take over the ownership of this fund.
If you are interested and in agreement with me, get back to me quickly and I will send to you all
the information you may need More ...
1766  Classified as a Advance Fee Fraud/419 scam S GoodNEWS/CALL BACK/ASAP    American Investment Bank N.A
SUMMARY: GoodNEWS/CALL BACK/ASAP
"American Investment Bank N.A"<vip-aib-payoffice@list.ru>
Re: Credit Security Code: AIB/MTN-FX33-101PD
Ref: AIB/PRE/VOL.3301/TR/FUNDS/0016-US
Dear Beneficiary,
URGENT PAYMENT RE-REVALIDATION AND RELEASE OF US$15.9M IN YOUR FAVOUR
After a just concluded meeting among the Presidential(s) of conglomerate banks and the Executive
Directors Of World Bank Groupin conjunction with the European Union Board Of Directors, IMF, London
and Paris Clubs, we wish to notify you that the sum of US$15,900,000.00, (Fifteen Million Nine
Hundred
Thousand United State Dollars) has been legally approved and vouchered in your name among other
funds
deposited few days ago with our Bank, Industrial Bank by the foreign debts settlement committee of
the
Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors,
IMF,
London and Pari More ...
1767  Classified as a Generic scam G PURCHASE ORDER LIST    made ayu dwi Aryati
SUMMARY: PURCHASE ORDER LIST
made ayu dwi Aryati <dek_ayud89@yahoo.com>
DEAR SIR/MADAMFIND HERE THE ATTACHED COPY OF OUR PURCHASE ORDER LIST, KINDLY GO THROUGH IT AND  SEND US YOUR PROFORMA INVOICE WITH BANK DETAILS TO SEND YOU PAYMENT.MAHENDRA ENTERPRISES20/87, LALA LANETHERADI KADAI STREETTRICHY 620000.+9188894905818.
Purchase Order...pdf
File: Adobe PDF document More ...
1768  Classified as a Advance Fee Fraud/419 scam S Mutual Investment Partnership    Mrs. Rebecca Garang
SUMMARY: Mutual Investment Partnership
"Mrs. Rebecca Garang"<logistic@transilvan.ro>
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 More ...
1769  Classified as a Advance Fee Fraud/419 scam S LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA+    Mrs Raisibe Morathi
SUMMARY: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA+
"Mrs Raisibe Morathi"<raisibemorathi@hotmail.co.za>
This is a multi-part message in MIME format.
HEAD OFFICE
Nedbank Group Limited - Sandton
135 Rivonia Road, Sandown, 2196
South Africa
International dialing Tel:+27 793 558 511
International dialing Tel:+27 793 558 716
International dialing Fax:+27 865 148 253
Attention: Sir/ Madam
INTRODUCTION OF MYSELF:
My name is Raisibe Morathi Chief Financial Officer, NEDBANK GROUP INVESTOR RELATIONS, working with
NEDBANK, here in South Africa.
I have a Proposal to discuss with you about a certain bonded account in our Bank. The bonded
Account has a balance of USD45Million The funds in question was deposited in the year 2005 here in
our bank to be used in payment of an American oil merchant for his last deal with our client.
Our client Late Roger Brett Kebble of South Africa More ...
1770  Classified as a Generic scam G Re: Payment ALERT.    The World Bank Group
SUMMARY: Re: Payment ALERT.
"The World Bank Group"<ellis@worldbankgroup.org>
Your Ref:
We picked up your file because it was handled in a terrible way. Kindly clarify on this issue
before Payment is made to Mr. Lin WEI, who came on your behalf as your representative.
Did you ask Mr. Lin WEI to received your payment?
Please confirm with our department if you have instructed Mr. WEI to receive your unpaid fund on
your behalf. Incluse your full name and telephone number.
Regards,
Mr. Ellis Hobbs.
Banco Santander. More ...
1771  Classified as a Advance Fee Fraud/419 scam S WASHINGTON DC UNCLAIMED FUND NOTIFICATION    Mr Williams Smith
SUMMARY: WASHINGTON DC UNCLAIMED FUND NOTIFICATION
Mr Williams Smith<root@storkcad.com>
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Mr Williams Smith of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and
grants etc ranging from $1M-$19.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia)
and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence
this
email. However, we received a petition today from one Mrs. Christina
Morgan that you a More ...
1772  Classified as a Advance Fee Fraud/419 scam S WASHINGTON DC UNCLAIMED FUND NOTIFICATION    Mr Williams Smith
SUMMARY: WASHINGTON DC UNCLAIMED FUND NOTIFICATION
Mr Williams Smith<wzp@zsel.edu.pl>
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Mr Williams Smith of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and
grants etc ranging from $1M-$19.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia)
and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence
this
email. However, we received a petition today from one Mrs. Christina
Morgan that you are More ...
1773  Classified as a Employment/Job scam E NEED A LOAN?    LOAN SERVICE
SUMMARY: NEED A LOAN?
"LOAN SERVICE" <cemi@dataone.in>
Loans with low interest rate and fast approval. Minimum information needed. E-mail: Loanservice@vip.se.com More ...
1774  Classified as a Generic scam G The Reason I\'m Contacting You    Kevin Doran
SUMMARY: The Reason I'm Contacting You
"Kevin Doran"<kev.doran106@gmail.com>
Good Day,
Please do accept to partner with me on this urgent proposal. I got your contact through a private
search on a directory and had a deep feeling that you will be reliable and capable of assisting I
accomplish this transaction.
I am Kevin Doran, the Chief financial officer from a Bank, here in United Kingdom. The reason for
this email is to seek your partnership for a business transaction that will give us a great
opportunity of being in possession of an unclaimed sum of $12.5M ( Twelve Million, Five Hundred
Thousand United States Dollars Only ), an investment deposit that belongs to our late foreign
Customer.
The reason for contacting you came as a result of the need to present a foreigner as a beneficiary
to the fund since our bank has not seen any of the relatives that came up to claim this fund, and
also for More ...
1775  Classified as a Generic scam G BEQUEST NOTIFICATION ( PLEASE VIEW THE ATTACHMENT FILE )   
SUMMARY: BEQUEST NOTIFICATION ( PLEASE VIEW THE ATTACHMENT FILE )
"NELSON UMEH" <>
To The Attention Of The Receiver :
RE: BEQUEST NOTIFICATION
To the attention of the receiver.pdf
File: Adobe PDF document More ...
1776  Classified as a Advance Fee Fraud/419 scam S Mrs Mercy Favour ( FOREIGN FUND TRANSFER DIRECTOR )    Mrs Favour Mercy
SUMMARY: Mrs Mercy Favour ( FOREIGN FUND TRANSFER DIRECTOR )
Mrs Favour Mercy <mercy19@zaidurtman.ae.tn>
Dear Sir Madam
Please don't be surprise about the letter, It was as a result of last year audit in my bank, In my
department in the bank,
I discover unclaimed fund of $10.5million united stated dollars which deposited by one of our
deceased customer few years back
the depositor of this fund was said to have died long years ago with entire family in the air
clash.
This is more than decade ago, Since nobody is coming for the fund more than a decade now,
I want you to stand as the next of kin to claim the fund, I will perfect everything including the
paper working changing the whole documents with your name
as the next of kin for easy transfer the fund to your account,
I want you to indicate your interest by sending me
your name, address, mobile number for easy transfer of the fund to you,
60% f More ...
1777  Classified as a Advance Fee Fraud/419 scam S Investment Partnership.    Bowman Shepstone Law Firm
SUMMARY: Investment Partnership.
"Bowman Shepstone Law Firm"<deon_francis@hotmail.com>
Attention: Intended Partner,
Our company (BOWMAN SHEPSTONE LAW FIRM) stands as legal representation to our clients in
International Business Investment Purposes.
Currently we have an offer of an Investment Asset of $74.4 Million USD to be invested in your
country. The Investment Asset legitimately belongs to a deceased ex-military individual from the
state of Egypt.
In the light of this development, we are seeking your indulgence to respond to us indicating if you
are capable and wiling to partner with us in the investment of this asset in a lucrative Business
venture in your country and in a covert expedient manner.
In responding to this email, Letter of Proposal will be emailed to you for your perusal. I look
forward to partnering with you.
Deon Francis
Business Representative Attorney. More ...
1778  Classified as a Generic scam G Receive Your Funds No Fee Needed !!!    Ms. Gina Reed
SUMMARY: Receive Your Funds No Fee Needed !!!
"Ms. Gina Reed"<agargiulo@sancorsegurosbelgrano.com>
Fund Owner,
This is to apologize for the delay in paying you your long awaited
payment. Now its ready for transfer into your account and be rest assured
that you are not going to be asked to pay any fee. All you need to do now
is to download the transfer instruction and get back to us with the
information required.
Thanks,
Ms. Gina Reed
<<attachment: Transfer slip.zip>><<attachment: Transfer Confirmation.zip>> More ...
1779  Classified as a Advance Fee Fraud/419 scam S We need your help resolving an issue with your account.    PayPaI
SUMMARY: We need your help resolving an issue with your account.
"PayPaI"<service.pp@pp.com> More ...
1780  Classified as a Generic scam G Attention please!!!    Mr.Larry Michael
SUMMARY: Attention please!!!
"Mr.Larry Michael " <www.@onyx.ocn.ne.jp>
Attention please!!!
I have registered your ATM CARD of $3.7 with Dhl Courier
Company with registration code of ( DCJKT00678G). please Contact with
your delivery information
such as, Your Name, Your Address
and Your Telephone Number:
NAME OF YOUR NEAREST AIRPORT:
OCCUPATION:
A COPY OF YOUR IDENTIFICATION:
You’re Weekly/Monthly Income,
Contact : E-mail(dhlexpressbenincourierdelivery@gmail.com) I have paid for the Insurance &
Delivery fee. The only fee you have to pay is their Security fee
only. Please indicate the registration Number and ask Him how much is their Security fee so that
you can pay it.
telephone number. +22999950966
Yours in service.
Mr.Larry Michael Dispatch Manager . More ...
1781  Classified as a Lotto/Lottery scam L     Prize Administrator
SUMMARY: Attn: Lucky Winner of €1,000,000:00 Euros
Prize Administrator <koehn@lowell.edu>
Attn: Lucky Winner
We are glad to inform you that you have won Ђ1,000,000:00 Euros (One Million Euros) from Online
Lottery recently conducted with Coupon Number OL/456/050/333.
Please accept our congratulations as we advice you to contact the claim office below;
Online Lotto Agency
Director of Winning Claim Department
Tel: +31-644-988-051
Email: prs.agencynl@aol.com
You are required to submit the following below;
1. Your full name and address
2. Your telephone number
3. Winning reference number
4. Occupation
We want to also commend the efforts of the entire lottery organization, particularly members of the
lotto.nl and key individuals in the U.S., Europe, Asia and Middle East affiliate for making the
seasonal promotion reality.
Best regards,
Online Lotto Team
www.lotto. More ...
1782  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT HAS ARRIVED UNITED STATES CALL MR. ERNEST WHITE FOR DELIVERY    MR.GODWIN EMEFELE
SUMMARY: YOUR CONSIGNMENT HAS ARRIVED UNITED STATES CALL MR. ERNEST WHITE FOR DELIVERY
"MR.GODWIN EMEFELE" <cbngovernor@movistar.net.ve>
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: mrgodwinemefele1@mail.md
OFFICE +234-8057600747    
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is a mail from Mr. Godwin Emefele the newly appointed Governor Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in Dallas/Fort Worth International Airport Texas USA.
I want you to know that you have 24 hours More ...
1783  Classified as a Auction/Escrow scam A Dhl Parcel Arrival Status    DHL DELIVERY REPORT
SUMMARY: Dhl Parcel Arrival Status
DHL DELIVERY REPORT<support@dhl.com> More ...
1784  Classified as a Lotto/Lottery scam L     Lotto Team
SUMMARY: Attn: Lucky Winner of €1,000,000:00 Euros
Lotto Team <koehn@lowell.edu>
Attn: Lucky Winner
We are glad to inform you that you have won Ђ1,000,000:00 Euros (One Million Euros) from Online
Lottery recently conducted with Coupon Number OL/456/050/333.
Please accept our congratulations as we advice you to contact the claim office below;
Online Lotto Agency
Director of Winning Claim Department
Tel: +31-644-988-051
Email: prs.agencynl@aol.com
You are required to submit the following below;
1. Your full name and address
2. Your telephone number
3. Winning reference number
4. Occupation
We want to also commend the efforts of the entire lottery organization, particularly members of the
lotto.nl and key individuals in the U.S., Europe, Asia and Middle East affiliate for making the
seasonal promotion reality.
Best regards,
Online Lotto Team
www.lot More ...
1785  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"<info@illegnoparlante.it>
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 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 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 call via: Tel: 0034603175682 and
your feedback soon via Ema More ...
1786  Classified as a Generic scam G Conact Western Union Director Now    Mrs.Grace Johnson
SUMMARY: Conact Western Union Director Now
"Mrs.Grace Johnson" <eru-pharmacy.@wonder.ocn.ne.jp>
My Dear Customer ,
We have deposited the check of your fund ($2.700,000 USD) through Western Union department after
our finally meeting regarding your fund, All you will do is to contact Western Union Director
Dr.Eric Anthony via E-mail(westuniontransfer6@gmail.com) to release 1 digit number to you can pick
up $5000 dollar
He will give you direction on how you will be receiving the funds daily.The agreement with them is
$5000 USD daily until the whole funds is transferred to you,Contact Western Union director Dr.Eric
Anthony send him your Full information such as receiver name address to avoid not releases the
payment to wrong person release transfer Such as,
(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(7) Occupation------ More ...
1787  Classified as a Advance Fee Fraud/419 scam S For Charity Purpose   
SUMMARY: For Charity Purpose
iletisim@gezipartisi.org.tr
My name is Carlos Slim Helu, I want to transfer {$2,500,000.00} Dollars to you for charity purpose
to help the poor & Orphan Children in your country, Or Visit the web page to know more about me:
http://www.bornrich.com/carlos-slim-helu.html Contact me for more details via this Email: (
slimhelucarlos155@gmail.com ) Your prompt reply will be appreciated.
Thank you. More ...
1788  Classified as a Advance Fee Fraud/419 scam S ADA, Notice to appear in Court #0000360719    District Court
SUMMARY: ADA, Notice to appear in Court #0000360719
"District Court" <walter.bennett@zkeytech.com>
Dear Ada,
This is to inform you to appear in the Court on the April 30 for your case hearing.
Please, do not forget to bring all the documents related to the case.
Note: If you do not come, the case will be heard in your absence.
You can review complete details of the Court Notice in the attachment.
Kind regards,
Walter Bennett,
Court Secretary. More ...
1789  Classified as a Generic scam G YOUR LONG OVER DUE FUND    GREG MARUME
SUMMARY: YOUR LONG OVER DUE FUND
"GREG MARUME"<emcom@starweb.com.br>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
Our Ref: FGN /SNT/STB Your ref:
I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR)
and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However,I wish to inform you now that your outstanding con More ...
1790  Classified as a Generic scam G [ALERT FROM HAPPY HOME]    Happy Home
SUMMARY: [ALERT FROM HAPPY HOME]
"Happy Home" <hhome.agent@recargasell.com.mx>
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
22nd of April 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 mill More ...
1791  Classified as a Generic scam G FROM THE OFFICE OF NIGERIA US AMBASSADOR FUND NOTIFICATION    Mr. JAMES F. ENTWISTLE
SUMMARY: FROM THE OFFICE OF NIGERIA US AMBASSADOR FUND NOTIFICATION
"Mr. JAMES F. ENTWISTLE" <f4@husgt.th.tn>
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:
FMF/06654 FOR US($10.5M) USD ONLY.
This is to bring to your notice that we the Federal Ministry of
Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central
Bank to pay victims of scam US($10.5M) which your name is among
the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID
MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP.
PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM
TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM
TRACKING NO: 797524131428
ACCESS MY WEBSITE AND READ BIOG More ...
1792  Classified as a Lotto/Lottery scam L     Robert. F. Stephens
SUMMARY: "Robert. F. Stephens" <robert.stephens@cornwall.ac.uk>
$3.5M USD has been Donated to you by Mr. RAYMOND .H. SCOTT, the Lotto Max jackpot winner of
$50,000,000.00 USD. Contact him for more details via: raymondscot287@gmail.com More ...
1793  Classified as a Generic scam G Attention Lucky Beneficiary    Mrs Donna Gwen
SUMMARY: Attention Lucky Beneficiary
Mrs Donna Gwen <newsletter@wowtv.co.kr>
KELLY BLUE BOOK(KKB) AWARD 2016
CUSTOMER SERVICE DEPARTMENT,
7, ASUAKI CLIFFORD STREET,
LONDON, W1X 2LD,
UNITED KINGDOM
KBB.COM
Attention Lucky Beneficiary,
Following official publication results of email sweepstakes program released on the 20th April 2016
Organized by the KELLY BLUE BOOK
LOTTO COMPANY SWEEPSTAKES.
Your electronic Mail address attached to a Ticket Number (42-74-68-25-91) has won the prize Sum of
$500,000.00usd including a 2016
MAZDA3,<The 2016 Mazda3 is both fun and fuel-efficient thanks to Mazda's Skyactiv chassis and
powertrain technology. With a peppy
engine and satisfying steering and brake feel>.
of the winning present for the Second Category of the KELLY BLUE BOOK(KKB) LOTTO DRAW.
For Further inquires and claims or your collection contact our/your fiduciary agent with th More ...
1794  Classified as a Generic scam G Can I Trust You??    Capt.Williams Swenson
SUMMARY: Can I Trust You??
"Capt.Williams Swenson"<captwilliams_swenson@outlook.com>
I am Capt.William D Swenson, an officer in US Army,and also a West Point Graduate, serving in the
Military with the 82nd Air Borne Division Peace keeping force deployed From Iraq.
We were moved 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 in China from
Afghanistan.
I hope you can be trusted?You will be rewarded handsomely if you could help me secure the funds
until I conclude my service here. If you can be trusted, i will explain further when i get a
response from you.
please view this http://www.youtube.com/watch?v=eVhu4OsfvOs Please view this and you will see me,no
risk involved. the two trunk boxes contains $12 million usd by $6 Million usd each.
Respond to this message with your full contact More ...
1795  Classified as a Generic scam G RECEIVE YOUR FUNDS WITH NO FEE NEEDED !!!    Debby Richardson
SUMMARY: RECEIVE YOUR FUNDS WITH NO FEE NEEDED !!!
"Debby Richardson"<hpopko@naberpolska.pl>
Fund Owner,
This is to apologize for the delay in paying you your long awaited
payment. Now its ready for transfer into your account and be rest assured
that you are not going to be asked to pay any fee. All you need to do now
is to download and RUN the transfer instruction and Transfer Slip and get back to us with the
information required.
Thanks,
Debby Richardson
<<attachment: Transfer Confirmation.zip>><<attachment: Transfer Slip.zip>> More ...
1796  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    Mr.Adekunle Olamilekan
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
"Mr.Adekunle Olamilekan"<cenbank@centralbank.com>
 
 
Our Ref: WB/NF/UN/XX028 CBN.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Central Bank Of Nigeria
 
Attention: Honorable Beneficiary,
 
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
 
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
 
To forestall this, security for your funds was organized in the form of your persona More ...
1797  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    Mr.Adekunle Olamilekan
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
"Mr.Adekunle Olamilekan"<cenbank@centralbank.com>
 
 
Our Ref: WB/NF/UN/XX028 CBN.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Central Bank Of Nigeria
 
Attention: Honorable Beneficiary,
 
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
 
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
 
To forestall this, security for your funds was organized in the form of your persona More ...
1798  Classified as a  scam  Re: Important Information    Hugh Pugsley & Associates
SUMMARY: More ...
1799  Classified as a Generic scam G Re: Payment ALERT.    The World Bank Group
SUMMARY: Re: Payment ALERT.
"The World Bank Group"<ellis@worldbankgroup.org>
Your Ref:
We picked up your file because it was handled in a terrible way. Kindly clarify on this issue
before Payment is made to Mr. Lin WEI, who came on your behalf as your representative.
Did you ask Mr. Lin WEI to received your payment?
Please confirm with our department if you have instructed Mr. WEI to receive your unpaid fund on
your behalf. Incluse your full name and telephone number.
Regards,
Mr. Ellis Hobbs.
Banco Santander. More ...