The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2751 emails as of Monday 16th 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

1800  Classified as a Advance Fee Fraud/419 scam S Charity donation to you    Lars Kristian Hebsgaard Jessen
SUMMARY: Charity donation to you
Lars Kristian Hebsgaard Jessen <lzw122@alumni.ku.dk>
You are picked, kindly reply now More ...
1801  Classified as a Generic scam G     Stok Nikki (CENTRAL AND NORTH WEST LONDON NHS FOUNDATION TRUST)
SUMMARY: "Stok Nikki (CENTRAL AND NORTH WEST LONDON NHS FOUNDATION TRUST)" <nikki.stok@nhs.net>
Kindly e-mail to my private mailbox donovanblake@gmx.com<mailto:donovanblake@gmx.com>Attached Message:
***************************************************************************=
*****************************************
This message may contain confidential information. If you are not the inten=
ded recipient please inform the
sender that you have received the message in error before deleting it.
Please do not disclose, copy or distribute information in this e-mail or ta=
ke any action in reliance on its contents:
to do so is strictly prohibited and may be unlawful.
Thank you for your co-operation.
NHSmail is the secure email and directory service available for all NHS sta=
ff in England and Scotland
NHSmail is approved for exchanging patient data and other sensitive informa=
tion with NHSmail More ...
1802  Classified as a  scam  CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON OUR THIS MONTH LOTTERY    PEOPLE\'S POSTCODE LOTTERY
SUMMARY: More ...
1803  Classified as a Generic scam G RE: Representative    Ahmed Abu (NHS WALTHAM FOREST CCG)
SUMMARY: RE: Representative
"Ahmed Abu (NHS WALTHAM FOREST CCG)" <aahmed3@nhs.net>
 
 
Hello,
 
We want you to represent our company from your region. contact
cathymiyoko002@hotmail.com
Yours faithfully,
Cathy Miyoko
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
More ...
1804  Classified as a Generic scam G FBI Headquarters, Washington, D.C.    FBI OFFICE
SUMMARY: FBI Headquarters, Washington, D.C.
FBI OFFICE <fbioffice.@train.ocn.ne.jp>
Anti-Terrorist And Monitory Crime Division.
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, New Washington, D.C. 20535-0001
E-MAIL{fbioffice_fbiffice@usa.com}
ATTENTION: FUND BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an
investigation on an International Payment in which was issued to you by an International Lottery
Company With the help of our newly developed technology (International Monitoring Network System)
we discovered that your e-mail address was automatically selected by an Online Balloting System,
this has legally won you the sum of $2.4million USD from a Lottery Company outside the United
States of America. During our Investigation we discovered that your E-mail won the money from an
Online Balloting System and More ...
1805  Classified as a Advance Fee Fraud/419 scam S Reply Urgent    Mr.Williams Park
SUMMARY: Reply Urgent
"Mr.Williams Park" <info@park.net>
Hello Friend,
How are you? This message might meet you in utmost surprise however, it's
just my urgent need for a foreign partner that made me contact you for
this transaction, My name is Mr. Williams Park, I am a banker by
profession and I have packaged a financial transaction that will benefit
both of us, as an officer in my Bank; it is my duty to send in a financial
report to my Head Office at the end of each business year.
On the course of last six years 2010 business report, I discovered that my
branch in which I am rank officer made Six Million Five hundred Thousand
United State Dollars ($6,500.000.00) which my Head Office are not aware of
and will never be aware of it. I have placed this fund on SUSPENSE ACCOUNT
with no beneficiary. As an officer of this bank i cannot be directly
connected to this money, this informed my contacting y More ...
1806  Classified as a Generic scam G Your first payment of $5000 is about to send today    Mrs,Jeans Micheal
SUMMARY: Your first payment of $5000 is about to send today
"Mrs,Jeans Micheal " <moneygraminternationalsm.@ninus.ocn.ne.jp>
We have deposited the check of your fund (2.500,000,00USD) through Money Gram after our
finally meeting regarding your fund, All you will do is to contact
Money Gram director
REV:William Mike via EMAIL ( moneygraminternationalsm@gmail.com ); He will give you
more direction on how you will
be receiving the funds daily. Remember to send him your Full
information to avoid wrong
transfer such as:-------
Receiver's Name:--------
Address:----------------
Country:----------------
Phone Number:-----------
I.D Card:---------------
Though Mrs. Jeans Micheal has sent $5,000 in your name today So contact
their Director,REV William mike,
Samson as soon as you receive this email or call him +229-98758327 him ive
the Mtcn, to pick the first $5,000 Please let us k More ...
1807  Classified as a Advance Fee Fraud/419 scam S PLEASE ACCEPT THIS PROPOSAL    Jasmin Fatah
SUMMARY: PLEASE ACCEPT THIS PROPOSAL
Jasmin Fatah <vikram_solanki@cms.co.in>
My name is Jasmin Fatah from USA, and I'm 45 yrs old. I am contacting you because i intend making a
donation to charity in your country. Please, if you are interested in working with me towards
helping the less privilege people in the society, then kindly get back to me without delay with the
below information:
(a Your full names
(b) Nationality
(c) Occupation
(d) Your passport copy, or any valid ID Card
(e) Home address
(f) Phone number
I shall furnish you with more information about this transaction, after you have made your
acceptance known to me by providing the above details. Thank you, and God bless you.
Regards,
Jasmin Fatah. More ...
1808  Classified as a Advance Fee Fraud/419 scam S Investment    Fatima Zahra & Co
SUMMARY: Investment
Fatima Zahra & Co <fzh204@lawyer.com>
Date: 5/16/2016
I hope this mail meet you enjoying the best of health. I am Fatima Zahra & Co. attorney at law from
Johor-MALAYSIA and I wish to bring to your notice an investment overture with full financial
benefit for both of us. I shall give you a comprehensive detail of what I propose as soon as I get
a word from you.
If we can be of one accord, send your reply to my private Email: (fzahra2@aol.com) to enable us
commence this line of discussion.
Regards,
Fatima Zahra & Co. More ...
1809  Classified as a Generic scam G FBI Headquarters, Washington, D.C.    FBI OFFICE
SUMMARY: FBI Headquarters, Washington, D.C.
FBI OFFICE <kobamo-22.@festa.ocn.ne.jp>
Anti-Terrorist And Monitory Crime Division.
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, New Washington, D.C. 20535-0001
E-MAIL{fbioffice_fbiffice@usa.com}
ATTENTION: FUND BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an
investigation on an International Payment in which was issued to you by an International Lottery
Company With the help of our newly developed technology (International Monitoring Network System)
we discovered that your e-mail address was automatically selected by an Online Balloting System,
this has legally won you the sum of $2.4million USD from a Lottery Company outside the United
States of America. During our Investigation we discovered that your E-mail won the money from an
Online Balloting System and More ...
1810  Classified as a Generic scam G Dеar Aplicаnt, 430472505    HM & Customs
SUMMARY: =?utf-8?B?RNC1YXIgQXBsaWPQsG50LCA0MzA0NzI1MDU=?=
"HM & Customs" <test@columbia.com.py>
Dear mxw@scamdex.com ,
You have attached the tax refund form with the TAX REFUND NUMBER
ID: 215821739,
We recently notified you that a payment you received was made without the account holder's permission, or was the result of a transaction error.
To help resolve this issue, log in to your Hmrc account within the next 24 hours and respond to our request for information in your Resolution Center
Thanks,
HM & Customs
Email ID dd665a88eaf1bd36 More ...
1811  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 ...
1812  Classified as a Lotto/Lottery scam L Wonga Express Loan 3.5% Offer    Wonga
SUMMARY: Wonga Express Loan 3.5% Offer
Wonga <jagojagomas@goo.jp>
Wonga..pdf
File: Adobe PDF document More ...
1813  Classified as a Employment/Job scam E HI..    Garcia, Jessica O.
SUMMARY: HI..
"Garcia, Jessica O." <jeogarci@UTMB.EDU>
 
Business Proposal47.docx
File: Business Proposal47.docx More ...
1814  Classified as a Generic scam G Attention,    jackl aw
SUMMARY: Attention,
jackl aw <WW.@cronos.ocn.ne.jp>
Attention,
We have deposited the check of your fund ($7.500`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will do
is to contact Western Union director Kevin Anthony via
(jacklaw668@gmail.com) He will give you direction on how you will be
receiving the funds daily. Remember to send him your Full information to avoid
wrong transfer.
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr jack law has sent $5000 in your name today so contact Dr.
jack law or you call him as soon as you receive this email and tell him
to give you the Mtcn, sender name and question/answer to pick the $5000 Please
let us know as soon as you received all your fund,
Best Regards.
WESTERN UNION AGENT More ...
1815  Classified as a Advance Fee Fraud/419 scam S Dear Recipient   
SUMMARY: Dear Recipient
<"Susanne HanneUrsulaKlatten"@zimbra.cm-santacruz.pt>, info@messanger.com
Dear Recipient
Making charitable donation of $ 50 M to 13 People as my philanthropic gesture to the world.
Interested individuals should contact me with these Code DON/CH2016'.
Email:: susannehanneursula101@gmail.com
Susanne Hanne Ursula Klatten More ...
1816  Classified as a Generic scam G No Fee Needed !!!    Ms. Gina Reed
SUMMARY: No Fee Needed !!!
"Ms. Gina Reed"<villaks@villaks.lv>
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 advise.zip>> More ...
1817  Classified as a Generic scam G Attn Dear Beneficiary??    Rev Joseph Willie
SUMMARY: Attn Dear Beneficiary??
Rev Joseph Willie <officepens.@vega.ocn.ne.jp>
ICPC Benin dependent Corrupt Practices and Other Related Offenses, United
Nations Approved Anti-Fraud Unit Code of Conduct Bureau against Fraud, funds
delay and Impersonation. Plot 802, Constitution Avenue Zone A9 Central Area P .
MB 535, Cotonou-Benin OUR Ref: ICPC/NG/FG/2016
Attn Dear Beneficiary,
Are you ready to loose your compensation funds worth of $20million USD. Just because of the
requested fee charges of $120 only?
I apologize for any delay you Might have encountered in Receiving your Fund in the Past. By Virtue
of law, you have to go now and make the payment of the Required Fee as directed below,
The fee of $120 should be sent via Money Gram.
Receiver Name: NONSO ORJI
Country: Benin
City: Cotonou
Test Question; When
Test Answer: Now
Amount: $120.00
Sender Name: _____________________________ More ...
1818  Classified as a Advance Fee Fraud/419 scam S Hello Good Day,    Donald Wilson.
SUMMARY: Hello Good Day,
Donald Wilson. <thich@fetp.vnn.vn>
Hello Good Day'
 
My name is Barrister : Donald Wilson Solicitor.The Personal Attorney to Eng.Peter,a national of your country who used to work with Agip Development Company here in Benin Cotonue.On the 6th of December 2013,my client, his wife and their two children were involved in a car accident along lumkpe Express Road.All occupants of the vehicle unfortunately lost there lives.
 
Since then I have made several inquiries to my late client's embassy to locate any of his blood extended relatives,but this proves unsuccessful,After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail,hence I contacted you.
 
I have contacted you to assist in repartrating the money and property left behind by my client prior to his death before they get confiscated or declared unserviceable by the ba More ...
1819  Classified as a Generic scam G Temple of riches    secret
SUMMARY: Temple of riches
secret <Temple@kappa.urljet.com>
Hello Dear,
Do you have any problem you need to solve? A pending court case you want to resolve in your favor? is it your Health, Power, protection to avoid untimely death, relationship and finance or power to see things before it happens like a pastor/imma or to see the lottery winning numbers, jackpot, or was your husband, wife taken away from you by force or your properties was taken from you by the government, you want to clear of debt or you want people owing you to pay all the money they have collected from you, or you need a loan from bank or cooperate body to start a business or looking for promotion in your office? or no body is coming after you for marriage, you want to be rich in anything you put your money? My personal email:
livelifegood22@yahoo.com
Has anything ever bothered you in life? Do you have any problem you need to solve? A pending court case you want to resolve in your favor? More ...
1820  Classified as a Advance Fee Fraud/419 scam S urgent    INFO
SUMMARY: urgent
"INFO"<vvvvv@live.com>
FROM THE DESK OF: DR PETER D SULLIVEN MANAGING DIRECTOR, STANDARD BANK OF SA LTD
ADDRESS: 93 MAIN ROAD, WYNBERG, CAPE TOWN, 7800 South African
E-MAIL:info.stdbank@accountant.com
Attn: Dear Friend,
 
 
My name is Mr Peter D Sullivan, The BRANCH MANAGER OF STANDARD BANK OF SA LTD, Cape Town Branch. I have put together a pecuniary transaction that will benefit you and I As BRANCH MANAGER OF STANDARD BANK; it is my duty to send in financial report to our Headquarters at the end of each fiscal year.
 
Henceforth, I discovered in my Branch in which am heading made $28.5Million United State Dollars, I realized this fund from my bank excess profit). I got your contact when I was searching for an overseas partner to assist me through banker's seminar held last December 2015 in SA; I have the opportunity of transfer the left over funds ($28,5Million) I have placed this fund o More ...
1821  Classified as a Advance Fee Fraud/419 scam S Pending Funds.    RBI
SUMMARY: Pending Funds.
"RBI"<info@rbi.org.in>
                                                                                         Customer services, www.notifics.rbi.org.in
 
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: RBI/XPS/BRC/016.
Payment file: BHC/GBP-356/689
Payment Amount: Ј1,000,000 GBP
fundstranfer_unit@webadictos.net
 
            More ...
1822  Classified as a Advance Fee Fraud/419 scam S Donations    UNDP
SUMMARY: Donations
"UNDP" <iti.lakhandur@dvet.maharashtra.gov.in>
Your Email ID has been selected for a grant donation from the United Nation Development program
this year. Call (+1)-8588106051 for assistance or contact undp_donate@qq.com
Thanks for being part of our program.
Kindest Regards,
Heather
United Nation Development Program.
Donation Centrer
New York
Tel: 01-8588106051 More ...
1823  Classified as a Generic scam G Letter Of Compensation    ATM Visa Card Payment Office
SUMMARY: Letter Of Compensation
ATM Visa Card Payment Office <ocompensation@gmail.com>
Dear Beneficiary,
You have been compensated with Â500,000.00 on the IMF fund,
kindly View your attached letter and submit the required information needed.
Regards
Management
IMF.
Compensation Letter.pdf
File: Adobe PDF document More ...
1824  Classified as a Generic scam G RE: ATM CARD--- CODE (222)    Honorable Minister
SUMMARY: RE: ATM CARD--- CODE (222)
"Honorable Minister"<hr@cellapplications.com>
Attention: Beneficiary,
 
 
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.
 
 
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr.president,Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.
 
& More ...
1825  Classified as a Generic scam G Re: Financial Matters    Mr. Larry Williams
SUMMARY: Re: Financial Matters
"Mr. Larry Williams"<atm@star.com>
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments
Lagos-Nigeria
Nigeria.
Attention:Beneficiary
Please read this mail carefully and proceed to collect your ATM CARD worth US$1.500,000.00 payment.
Following this year's (2016) review of the global financial matters and just concluded
investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND
FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people
who have never received any of their payments among
lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of
money to scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$1.500,000.00 has been approved in your favor and
credited into an ATM CARD whi More ...
1826  Classified as a Generic scam G Payment    HSBC BANK LONDON
SUMMARY: Payment
HSBC BANK LONDON <cardobassoco@goo.jp>
You are to view the attach file and contact the paying bank!
FROM HSBC BANK PAYMENT DETAILS 1.pdf
File: Adobe PDF document More ...
1827  Classified as a Advance Fee Fraud/419 scam S Commence without delay    Adams Osagie
SUMMARY: Commence without delay
"Adams Osagie"<cdib@bc4lc.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 idea that we have a deal/ag More ...
1828  Classified as a Advance Fee Fraud/419 scam S Re: Purchase Order    Samander Trading CO
SUMMARY: Re: Purchase Order
"Samander Trading CO"<musa.ahmad@grandmillenniumkl.com>
Good Morning,
 
 
We met your representative during the exhibition and we promised to place an order as we were impressed with the offer given to us.
Please find attached copies of our proposed purchase order and other relevant information about what we want.
We will also request to visit your company for one on one discussion as well to strengthen our future business relationships.
 
 
Cordialement / Best Regards
DEEPAK
POrder.doc
File: MS-Word document More ...
1829  Classified as a Generic scam G FBI Headquarters, Washington, D.C.    FBI HEAD OFFICE
SUMMARY: FBI Headquarters, Washington, D.C.
FBI HEAD OFFICE <fbioffice.@crest.ocn.ne.jp>
Anti-Terrorist And Monitory Crime Division.
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, New Washington, D.C. 20535-0001
E-MAIL{fbioffice_fbiffice@usa.com}
ATTENTION: FUND BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an
investigation on an International Payment in which was issued to you by an International Lottery
Company With the help of our newly developed technology (International Monitoring Network System)
we discovered that your e-mail address was automatically selected by an Online Balloting System,
this has legally won you the sum of $2.4million USD from a Lottery Company outside the United
States of America. During our Investigation we discovered that your E-mail won the money from an
Online Balloting System More ...
1830  Classified as a Lotto/Lottery scam L     Uk Lottery
SUMMARY: Uk Lottery <fvazquezp@cdmx.gob.mx>
You Won Â750,000 Send Full Name: Sex: Age: Occupation: Country/Address: and Tel More ...
1831  Classified as a Generic scam G RECONFIRM YOUR DETAILS    national bank of dubia
SUMMARY: RECONFIRM YOUR DETAILS
"national bank of dubia"<nationalllbankofdubai@gmail.com>
National Bank of Dubai
Baniyas Road, Deira Centre
Dubai, United Arab Emirates
Attention: Beneficiary
We wish to congratulate and inform you that after  thorough review of your Inheritance/Contract
funds transfer release documents in conjunction with the World Bank and the International Monetary
Fund assessment report, your payment file was forwarded to us for immediate transfer of a
part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your
designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times to see to the
release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office. More ...
1832  Classified as a Generic scam G FBI Headquarters, Washington, D.C.    MR. JAMES B. COMEY
SUMMARY: FBI Headquarters, Washington, D.C.
"MR. JAMES B. COMEY" <fbioffice.@tune.ocn.ne.jp>
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions
implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an
investigation on an International Payment in which was issued to you by International Lottery
Company. With the help of our newly developed technology (International Monitoring Network System)
we discovered that your e-mail address was automatically selected by an Online Balloting System,
this has legally won More ...
1833  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 ...
1834  Classified as a Lotto/Lottery scam L Wonga Express Loan 3.5% Offer    Wonga
SUMMARY: Wonga Express Loan 3.5% Offer
Wonga <hushbabemaso@goo.jp>
Wonga..pdf
File: Adobe PDF document More ...
1835  Classified as a Generic scam G RE: OUR INVOICE PO    Lim Cheh Shen
SUMMARY: RE: OUR INVOICE PO
"Lim Cheh Shen" <postmaster@akari-douga.net>
Dear ,
Good Day
Please refer the attachment for the Proforma Invoice of PO : IMP-1545ALCOMBERHAD
Please provide the LC at least on20/12 as we plan the shipment on end of Dec.
Thanks
Best Regards,
Lim Cheh Shen
Sales Executive
________________________________________________________________
Aluminium Company of Malaysia Berhad
Alcom Nikkei Specialty Coatings Sdn Bhd
No 3, Persiaran Waja Bukit Raja Industrial Estate
41050 Klang, Selangor Darul Ehsan
Office: 603-3346 6262 ext : 211 Fax: 603-3341 2793
Mobile: 6016-3303372
cheh-shen.lim@novelis.com
www.alcom.com.my
www.novelis.com More ...
1836  Classified as a Generic scam G Your Account has been limited until we hear form you?    service Paypal
SUMMARY: Your Account has been limited until we hear form you?
"service Paypal"<service@inc-secure.com>
Start shopping faster by adding a payment method : {Email-Customer}
PayPal
secure ?
Now check the account informations that belongs to you !
Why is my account access limited?
Your account access has been limited for the following reason(s):
We need to confirm some of your account information.
Your case ID for this reason is PP-009-536-987-252.
We face a problem in the ratification of the real owner of the account . And for that you must follow the following steps :
1 Click on the Button Below
2Log In Enter email and password
3 Verify Your Informations To Activate Your Account
log In
Account
Help
Fees
Security
Apps
Shop
Partners
Privacy
This email was sent to Your Email, because your email preferences are set to receive "News and Promotio More ...
1837  Classified as a Advance Fee Fraud/419 scam S Your Fund Transfer    Dr Godwin Onyema.
SUMMARY: Your Fund Transfer
"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
More ...
1838  Classified as a Advance Fee Fraud/419 scam S Re: Project & Business Financing    Anderson Limited
SUMMARY: Re: Project & Business Financing
"Anderson Limited" <adsonlimited@yandex.kz>
Hello Sir / Madam,We provide funds for investment purposes in forms of credit to Loan seekers, Individuals, Corporate Organizations, Companies etc.
 Investment are made as :*Project Financing *Business Loans *Personal Loans *Debt Consolidation Loans
 We are into 100% International Project Financing and we are currently looking for Loan agents/broker to work with us. There are no upfront fees for our service. 
If you need a Loan or an Investor,  Reply us for more information. More ...
1839  Classified as a Generic scam G your compensation    Mr.John Uzo
SUMMARY: =?UTF-8?Q?your_compensation?=
=?UTF-8?Q?Mr=2eJohn_Uzo?= <johnuzo31@gmail.com>
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present through We
stern Union/Money Gram/Bank Transfer/ for any kind of transaction contract
payment/Inheritance Fund/Lottery Fund/Jackpot/and so on.
Please you are hereby advised to send a copy of the payment slip you used i
f it&#8217;s Western Union/Money Gram or Bank Transfer, Just send the copy
of the slip transaction to proof that you were scammed before.
If you don&#8217;t keep any record of your payment then send to me the emai
l you have being receiving from the people that scammed you or any prove th
at will enable us to verify and then approve your compensation of $800,000.
00 ( Eight Hundred Thousand United States Dollars). As it was instructed by
the United Nation(UN) in Collaboration with Africa Union(AU) to pay the su
m o More ...
1840  Classified as a Generic scam G Mail from Fbi (Congratulation) !!!    FEDERAL BUREAU INVESTIGATION
SUMMARY: Mail from Fbi (Congratulation) !!!
"FEDERAL BUREAU INVESTIGATION"<jijoe.mathew@cgswan.gov.in>
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 More ...
1841  Classified as a Advance Fee Fraud/419 scam S Approval    Dr Ricard Mensah
SUMMARY: Approval
"Dr Ricard Mensah"<dr.baoduy73@gmail.com>
World Bank Auditors
African Regional Office,
Accra,Ghana.
 
 
Attn;Benneficary ,
 
 
Be informed that Approval has been given by the United Nations,World Bank in agreement with the International Diplomatic Commission for the
immediate release of your approved  Inheritance Payment valued at $7.5M.This Payment was long approved for delivery to you through
diplomatic means but could not be completed.
 
The Mode of payment approved is Via an International Visa ATM Card.
 
Your Personal Identification Number is 0920.You are advised to forward the under listed information for verification and immediate release of
your payment.
 
FULL NAME:
ADDRESS:
CELL PHONE NUMBERS:
OCCUPATION:
SEX :
AGE:
COUNTRY:
 
Forward the above req More ...
1842  Classified as a Employment/Job scam E Your email has exceeded its storage Limit   
SUMMARY: Your email has exceeded its storage Limit
Admin<>
Your email have exceeded its storage limit, and may not be able to send or receive incoming email. Please clickhere to submit your details for upgrade purpose.Thanks for your understandingCustomer Support Team More ...
1843  Classified as a Advance Fee Fraud/419 scam S Different IP adress    Apple
SUMMARY: Different IP adress
"Apple"<message@idapple.com>
Dear Customer,
Your Apple ID has been disabled for security reasons!
Someone just tried to log into your Apple account from a different IP adress. Verify your identity today or your account will be disabled because
of the concerns we have for the safety and integrity of the Apple Community
To verify your identity, we recommend that you click on update.
update
Regards,
Apple
Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any Apple page.";
Copyright © 2015 Apple. All rights reserved. More ...
1844  Classified as a Generic scam G You Have Won !!    Rolex Foundation
SUMMARY: You Have Won !!
"Rolex Foundation"<flo2rommel@gmail.com>
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 ...
1845  Classified as a Generic scam G [SPAM-RG] Mail from Fbi (Congratulation) !!!    FEDERAL BUREAU INVESTIGATION
SUMMARY: [SPAM-RG] Mail from Fbi (Congratulation) !!!
"FEDERAL BUREAU INVESTIGATION"<jijoe.mathew@cgswan.gov.in>
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 More ...
1846  Classified as a Generic scam G Your Email ID Have Won <>    Rolex Foundation
SUMMARY: Your Email ID Have Won <>
"Rolex Foundation"<flo2rommel@gmail.com>
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: claimoffice@qq.com
International prize Department
The claim agent will attennd to your claim upon the reciept of your response.
CONGRATULATIONS!!!
User Award Promotion Team More ...
1847  Classified as a Lotto/Lottery scam L THE TRUTH OF THE MATTER ABOUT YOUR PAYMENT!.    Godwin I. Emefiele
SUMMARY: THE TRUTH OF THE MATTER ABOUT YOUR PAYMENT!.
"Godwin I. Emefiele"<test@erp-online.ro>Attached Message: More ...
1848  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 ...
1849  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 ...
1850  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 ...
1851  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 ...
1852  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 ...
1853  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 ...
1854  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 ...
1855  Classified as a Generic scam G INFORMATION    World Bank Group
SUMMARY: INFORMATION
World Bank Group <department.20098@outlook.com> More ...
1856  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 ...
1857  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 ...
1858  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 ...
1859  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 ...
1860  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 ...
1861  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 ...
1862  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 ...
1863  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 ...
1864  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 ...
1865  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 ...
1866  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 ...
1867  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 ...
1868  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 ...
1869  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 ...
1870  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 ...
1871  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 ...
1872  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 ...
1873  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 ...
1874  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 ...
1875  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 ...
1876  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 ...
1877  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 ...
1878  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 ...
1879  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 ...
1880  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 ...
1881  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 ...
1882  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 ...
1883  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 ...
1884  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 ...
1885  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 ...
1886  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 ...
1887  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 ...
1888  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 ...
1889  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 ...
1890  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 ...
1891  Classified as a Generic scam G [Info] # ZNRBBMPPGX    Veneto Banca
SUMMARY: [Info] # ZNRBBMPPGX
"Veneto Banca"<admins02@claris.com> More ...
1892  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 ...
1893  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 ...
1894  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 ...
1895  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 ...
1896  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 ...
1897  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 ...
1898  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 ...
1899  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 ...