The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2604 emails as of Monday 5th 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: April 2016

1800  Classified as a Advance Fee Fraud/419 scam S ***EMAIL OR CALL HIM NOW FOR YOUR MONEY(646)499-4571***    Mrs suzanne donald
SUMMARY: ***EMAIL OR CALL HIM NOW FOR YOUR MONEY(646)499-4571***
"Mrs suzanne donald" <mackep@sverige.nu>
SERIOUS NOTE: Please Copy and reply to these email(steendeen0@gmail.com)
COMPLIMENTS TO YOU,
We wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of $ 500,000 Thousand United States Dollars has
misplaced your address and he is currently at (John F. Kennedy
International Airport) NY USA now. We required you reconfirm the following
information's below so that he can deliver your consignment box to you
today or tomorrow as information provided with open communications via
email and telephone for security reasons.
NAME:
ADDRESS:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:
Please do contact the diplomatic agent with the email below with the
information's required.
Contact Person: Mr. Stephen Daniels
EMAI More ...
1801  Classified as a Generic scam G Contact Chairman of Heirs Holdings, the United Bank for Africa    Mrs. Johnson Ben
SUMMARY: Contact Chairman of Heirs Holdings, the United Bank for Africa
"Mrs. Johnson Ben" <berel@hurriyet.com.tr>
Attention:
We officially want to inform you that an ATM Visa Card Valued at $50 Million USD only has been
accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD
Per Day from any ATM Card machine
in your country. You are advised to contact Tony Elumelu via this email for claim processing:
Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa
Email: ubabenin@euromail.hu or ubabankbenin@openmailbox.org
call or text +229 98836885
Note: arrangement can also be made in transferring of the awarded fund ($50m USD) to your personal
bank account OR delivering of your
ATM Card to your contact address. Please provide the following details for processing to Tony
Elumelu :
(1) Your More ...
1802  Classified as a Advance Fee Fraud/419 scam S loan offer   
SUMMARY: loan offer
k.reddy@cipla.com
Do you need personal or business loan at just 2% interest? Fast and reliable? reply back with amount needed to apply, Via Email:clmentfrankloancompany@gmail.com
"Legally privileged confidential information and subject to "Disclaimer".   More ...
1803  Classified as a Advance Fee Fraud/419 scam S view contract papers    Chris soon
SUMMARY: view contract papers
Chris soon <chrisoonsh@hotmail.com>
 
 
 
Chris Shared Contract SheetsTo view, download or print the completed document click below.?  View Signed Pages
 
 
 
 
© 2016 Dropbox
  More ...
1804  Classified as a Generic scam G Reply for your atm card.    United Nation Office
SUMMARY: Reply for your atm card.
United Nation Office <unoffice.@eco.ocn.ne.jp>
Good Day ,
Be inform that your Winning compensated sum of ($800,000.00USD) has been converted into ATM-CARD
due to your delay ,Kindly Contact Dr.Frank Anthony ,via:email(drfrankanthony3@gmail.com)with your
information for delivery.Regards Mrs Eucharia More ...
1805  Classified as a Generic scam G Dear Winner   
SUMMARY: Dear Winner
<pdijkstra3@nickskywalks.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. January 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: henkfranklin@aol.com
Website: http://ww.lotto.nl
=============================
Note: You do not have to purchase a ticket to enter this lottery program. Please note that all
winning must be claim not later than More ...
1806  Classified as a Employment/Job scam E inheritance    finch
SUMMARY: inheritance
"finch"<johnfinch500@gmail.com>
we have an inheritance of a deceased client with your surname. kindly contact
John Finch vie email (johnfinchfinancial@gmail.com) with your email address for more info. More ...
1807  Classified as a Generic scam G Fw: LISTS FOR QUOTE    Sales
SUMMARY: Fw: LISTS FOR QUOTE
Sales <akinbowaleolanusi@yahoo.com>
Dear SirWe are sourcing for new supplier for the attached items and a client of ours recommended you to us.Please refer to the attached and give us the prices of the attached items accordingly.Kindly provide details description for item 60895 and your delivery time for it. Also let us have your mode of payment.Upon confirmation, we will request for official PI from you.Thank you,Nikola PopadicDirectorHycare International Co., Ltd.Tel: 66-2-617-5051Fax: 66-2-617-554 More ...
1808  Classified as a Generic scam G Hello friend,    Ms Mary Samuleh
SUMMARY: Hello friend,
Ms Mary Samuleh <ww.@comet.ocn.ne.jp>
Hello friend,
The first $6000.00 was sent today.
We have concluded to effect your payment through western union
$6,000.00 daily until the $2.7 MILLION USD is completely transferred
to you accordingly.Though, has sent $6,000.00 in your name today so
contact Western union Agent: Mr.Eddy Michael TEL: +22963718315 or
EMAIL:::(mreddymichael@gmail.com) Tell him to give you the MTCN,
sender name and question/ answer to pick the $6,000.00. NOTE; this
payment has been instructed by the Ministry Of Finance you must
undergo due process once you get in contact to enable them
authenticate the legitimacy of your funds.
The IMF commission who set up this payment programmer is now waiting
for confirmation so hasten up and give the agent a call or Text SMS to
process your payment at once.Please do not forget to update me as soon
as you receive this More ...
1809  Classified as a Advance Fee Fraud/419 scam S Opportunity Job    Kmart
SUMMARY: Opportunity Job
"Kmart" <career@kmart.com>
We have a job opening and we need you in our team.No previous experience
is required and particular education qualification is not a requirement. The
job requires you to shop and evaluate our employees.You will get paid to
shop and keep the products.You can join for free without investment. Tell me more information and
sign up form
Good Day,Kmart Ltd More ...
1810  Classified as a Generic scam G URGENT RESPONSE NEEDED    Charles Koch
SUMMARY: URGENT RESPONSE NEEDED
Charles Koch <tuyyiytr@destiny.uk.tn>
My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation
Charitable Foundation, one of the largest private foundations in the world. I believe strongly
inâgiving while living' I had one idea that never changed in my mind - that you should use your
wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected
individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly get back to me at your
earliest convenience, so I know your email address is valid.(koch.charles88@gmail.com) Email me
Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google
me ( Charles Koch ).
Regards,
Charles Koch. More ...
1811  Classified as a Generic scam G Velocity Frequent Flyer    NAB
SUMMARY: Velocity Frequent Flyer
"NAB"<velocity@nab.com.au>
      Dear NAB Customer,
Over the past few weeks we have been quietly improving NAB online
to make sure you are getting the best online banking experience possible
and we chose all NAB clients to take part in our survey about NAB
In return we will give $250 Velocity Frequent Flyer - Just for your time!
Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
We kindly ask you to spare two minutes of your time
in taking part with this unique offer!
SERVICE: NAB $250 Velocity Frequent Flyer.
Confirm Now Your $250 Velocity Frequent Flyer with NAB reward points services.(alow us for 7-21 bussines day to validate your credentials)
Please do not reply to this message.
More ...
1812  Classified as a Employment/Job scam E Fast Loans    Financial Growth
SUMMARY: Fast Loans
Financial Growth<hardiyansyah@mail.binadarma.ac.id>
Do you need a loan? we lease loan to individuals,companies and business firm at a soft interest
rate to those who are seriously in need of a loan.If you are in need of a loan contact us today. More ...
1813  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT.    Harrison David
SUMMARY: IMMEDIATE CONTRACT PAYMENT.
Harrison David <thomp@gbft.jp.tn>
Our Ref: ATB/IRD/SBX/021/09
IMMEDIATE CONTRACT PAYMENT.
Attn: BENEFICIARY,
WE HAVE NO TIME TO WASTE YOUR FUND AND PAYMENT AS LONG BEEN OVERDUE.WE ARE NOW PAYING YOU OFF VIA
OUR PAY YOURSELF PAYMENT CENTER P.Y.P.C.PART PAYMENT OF USD$10M PLEASE FIND BELOW YOUR NEW ACCOUNT
DETAILS WITH US WE HAVE OPENED A NON RESIDENT BANK ACCOUNT FOR YOU TO ENABLE YOU MAKE TRANSFER FROM
YOUR LOCAL ACCOUNT WITH US TO YOUR ACCOUNT WHICH YOU ARE TO PAY YOURSELF.
Bank: ACCESS BANK INTL. PLC OF NIGERIA
Address: ACCESBANK INTL. PLC BUILDING 8TH FLOOR V/ISLAND, LAGOS, NIGERIA.
Account number: 999358585
Swift Code number: ACMADDKEAIXXZ
Routing #/ABA #: 026009593
BANK CLEARING#: 293
YOUR APPROVED FUND HAS FINALLY BEEN DOWNLOADED IN OUR SYSTEM YOU CAN NOW MAKE THE TRANSFER OF YOUR
FUND PERSONALLY TO ANY OF YOUR DESIRED ACCOUNT THROUGH OUR DIGITIZED More ...
1814  Classified as a Generic scam G Re: PO   
SUMMARY: Re: PO
vivek@amardeepchair.com
Greetings!!
Attached is our purchase order from Bahrain.this items are urgently
needed,please give me a quick feedback. Check all items and supply
prices,it would be great chance to work with you. Should you need
further information contact us.
Regards,
V.H. Salami Omar
Sales
B.E.G Impex
TEL: +9913 1277701|Ext:418 More ...
1815  Classified as a Employment/Job scam E Confirm Receipt    Patrick Mullin
SUMMARY: Confirm Receipt
"Patrick Mullin" <patrickmullin0801@maiil.com>
Hello Friend,
We are Offering corporate and Personal Financing at 3% Interest Rate for a duration of 10 Years.
We also pay 1% commission to brokers, who introduces project owners for finance or other
opportunities.
Please get back to me if you are interested for more details
Yours faithfully,
Patrick Mullin
Executive Director More ...
1816  Classified as a Advance Fee Fraud/419 scam S 18th April 2016    NKP.WN
SUMMARY: 18th April 2016
"NKP.WN"<info@watertunnel.com.au>
Good morning,
This message is with no negative intent and I assure you of my sincerity of purpose.
I am able to move of funds undetected from the financial institution I work with. This is only
possible with help from someone outside of my country.
Be rest assured it will be done legally and no trouble from anywhere.
Let me know if we can co-operate.
Thank you More ...
1817  Classified as a  scam  Urgent Feedback!!!    SAMSUNG UK.
SUMMARY: More ...
1818  Classified as a Generic scam G Hello friend,    eddymichael
SUMMARY: Hello friend,
eddymichael <eddymichael.@theia.ocn.ne.jp>
Hello friend,
The first $6000.00 was sent today.
We have concluded to effect your payment through western union
$6,000.00 daily until the $2.7 MILLION USD is completely transferred
to you accordingly.Though, has sent $6,000.00 in your name today so
contact Western union Agent: Mr.Eddy Michael TEL: +22963718315 or
EMAIL:::(mreddymichael@gmail.com) Tell him to give you the MTCN,
sender name and question/ answer to pick the $6,000.00. NOTE; this
payment has been instructed by the Ministry Of Finance you must
undergo due process once you get in contact to enable them
authenticate the legitimacy of your funds.
The IMF commission who set up this payment programmer is now waiting
for confirmation so hasten up and give the agent a call or Text SMS to
process your payment at once.Please do not forget to update me as soon
as you receive More ...
1819  Classified as a Employment/Job scam E Follow Up..    Elaine Suo
SUMMARY: Follow Up..
Elaine Suo <kisha.jacob@govt.lc>
-- Hello,My name is Elaine Suo, I want to know if you got my first email containing the investment / business plan I have for you.If no, you can simply email me back, so that I can resend it immediately.Have a wonderful day.Waiting to hear from you.Regards,Elaine Suo.(Operations, C.N.B, Cayman Islands) More ...
1820  Classified as a Generic scam G Funds Investment and Management Placement of $65 Million    Mr. Tang Kam Sun
SUMMARY: Funds Investment and Management Placement of $65 Million
"Mr. Tang Kam Sun"<info@cworks.com.my>
Dear Sir/Madam
We solicit for a private investor who wants to invest his financial estate in long-term business
venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. Please
kindly send your information to (tangkambk@aol.com) enhance communication.
Thank you for your understanding.
Sincerely Yours,
Mr. Tang Kam Sun
Email: tangkambk@aol.com
Email: tangkam10@yahoo.com.hk
Website: www.icbcasia.com More ...
1821  Classified as a Advance Fee Fraud/419 scam S Keyston Steburg & Associates//09    Dr.KEYSTON STEBURG
SUMMARY: Keyston Steburg & Associates//09
"Dr.KEYSTON STEBURG"<info@BUFFETSBYJANE.COM>
Keyston Steburg & Associates.
LAW OFFICE 182 E. 7th Street Chico, CA 95928
EMAIL ADDRESS: (dr.keystonsteburg222@gmail.com)OR(keystonsteburg5230@gmail.com)
Dear Friend,
It is obvious that this proposal will come to you as a surprise. This is because we have not met
before but I am inspired in sending you this email following the huge fund transfer opportunity
that will be of mutual benefit to the two of us.
However, I am Dr.KEYSTON STEBURG Attorney to the late Engr.Charles OLI, a national of Northern
American, who used to work with Shell Petroleum Development Company (SPDC) in Houston, Texas U.S.A.
My client, his wife and their three children were involved in a car accident.
Unfortunately they all lost their lives in the event of the accident, since then I have made
several inquiries to several Embassies More ...
1822  Classified as a Generic scam G Funds Investment and Management Placement of $65 Million    Mr. Tang Kam Sun
SUMMARY: Funds Investment and Management Placement of $65 Million
"Mr. Tang Kam Sun"<info@cworks.com.my>
Dear Sir/Madam
We solicit for a private investor who wants to invest his financial estate in long-term business
venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. Please
kindly send your information to (tangkambk@aol.com) enhance communication.
Thank you for your understanding.
Sincerely Yours,
Mr. Tang Kam Sun
Email: tangkambk@aol.com
Email: tangkam10@yahoo.com.hk
Website: www.icbcasia.com More ...
1823  Classified as a Employment/Job scam E Re:Reminder    Yap
SUMMARY: Re:Reminder
Yap <acmeintlsorucing@gmail.com>
Sir/Ma
Sorry for intruding into your privacy!
I got your email from an e-marketing company, so i decided to let you know about the business
opportunity of supplying us raw material from India. I am an employee of a multi-national animal
vaccines production company in USA and UK working as the production manager.
There is a raw material which our company always send me to purchase from India. Right now I have
been promoted to the post of production manager and the company cannot send me to India again, our
director has asked me for the contact of the local dealer in India to enable them send the new
purchasing manager to India to purchase the product directly from the dealer in India.
This material can only be found in India and Fiji only but cheaper in India. I want you to act as
the dealer. I will present you to the company as the dealer in India where i More ...
1824  Classified as a Advance Fee Fraud/419 scam S Private Message    Mr Wong Shiu Ki
SUMMARY: Private Message
"Mr Wong Shiu Ki"<info@kiasobi.com>
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
 
This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:  wong_shiu09@163.com Please do not reply if you are not interested.
 < More ...
1825  Classified as a Lotto/Lottery scam L Ref Number: APLUK/9GM/3688..    APEX FOUNDATION
SUMMARY: Ref Number: APLUK/9GM/3688..
"APEX FOUNDATION"<speedsendr@mail.ru>
APEX FOUNDATION INT'L.
Ref Number: APLUK/9GM/3688
Batch Number: APEX-ENGINE0537
Dear E-mail User,
We are happy to inform you that your E-mail has just won you the sum of (Ј1,000,000.00) in our
electronic online sweepstakes organized by the Apex Foundation. Please contact this email address:
(apexfclaimsdept@yandex.com) for more details on how you are to claim your cash prize
Warm Regards
Apex Foundation Int'l.
Promo Email:apexfdationhome@qq.com More ...
1826  Classified as a Generic scam G charity funds    Miss Donna Gwen
SUMMARY: charity funds
Miss Donna Gwen <newsletter@wowtv.co.kr>
WORLD BANK GROUP
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. PROMOTING INTERNET USAGE OVER THE GLOBE
MOTTO: WORKING FOR A WORLD FREE OF POVERTY
HEADQUARTER: WASHINGTON, D.C, UNITED STATES.
REF: CIL/231-FMI0431/09
BATCH: IPD/15/096/PTNL
RE: CONGRATULATIONS NOTICE
CHARITY FUNDS
The charity is an organisation of 187 countries working together to foster global monetary
cooperation secure financial stability,facilitate international trade, and promote high employment
and sustainable economic growth, and reduce poverty around the world.
the federal government and the world bank commision world wide, (Jim Yong Kim WORLD BANK
PRESIDENT) we embarked on a world wide promotion called AIL accounts that frequently surf the
internet.
consequent upon this, Your e-mail address attached with serial number 7755551111 was picked for
cate More ...
1827  Classified as a Advance Fee Fraud/419 scam S Attention; Please    Mr. Robert Davi
SUMMARY: Attention; Please
"Mr. Robert Davi" <Davi.....@mocha.ocn.ne.jp>
Dulles International Airport Washington
Pls, Read this massage very well and understand the
reason why your consignment box did not delivered to you
Email:: wunigeir@outlook.com, yet.
Attention; Please,
On 30th/01/2016 diplomatic agent, Mr. Donald Packer, was stopped here in Charlotte Douglas
International Airport with two consignment contains $5.200,000.00 Usd each.U S Ambassador
Mr.Michael Raynor, informed us that the consignment is from D H L company Benin Republic and it
belongs to you and we ask him for insurance certificate and international delivery permit which he
stated that he is not with the certificate.
Then we decided to send him back until the insurance certificate and international delivery permit
is obtained. MONDAY February; 3rd/2016 we find out that the same amount is send through D H L
Express - Expr More ...
1828  Classified as a Generic scam G Diplomatic Delivery    Diplomatic Delivery
SUMMARY: Diplomatic Delivery
"Diplomatic Delivery"<medan@probesco.com>
Dear Customer,
This is to remind you of your package with us, we have sent you several mail
and the mail keep on coming back as undelivered.
Your package is ready to be delivered. You are to confirm your full names, full address and
telephone number for us to verify your details and reach you for further booking and delivery.
Attached is a copy of the signed and sealed document for the confirmation of your package.
Looking forward to your prompt response.
Best Regards.
Stephanie Hans,
For:Van Koning
(Delivery Agent)
vankoning@volny.cz
Tel:+32465453655 More ...
1829  Classified as a Generic scam G Offisal Notice !!!    Beneficiary
SUMMARY: Offisal Notice !!!
"Beneficiary"<harry@nnsp.co.kr>
Bangkok Bank
333 Silom Road, Bangrak,
Bangkok 1050
Thailand
 
Dear Beneficiary,
 
Your Login details;
 
Secure Account Login
User ID: 0084878473
Password: 93djd8783jehy
 
The FedEx Courier was unable to complete the Delivery of your ATM Card credit with $5 Million USD with this details we received from IMF, so we require some more information in order to complete this transfer.
 
* Your Full Names:_____________
* Contact Address:_____________
* Your Country:_____________
* Mobile Phone:_____________
* Home Phone:_____________
* Fax:_____________
* Occupation:_____________
* Marital Status:_____________
* Age:_____________
 
In order to resolve this problem, Please call or email me immediately. As soon as this information is receive More ...
1830  Classified as a Generic scam G ATTENTION    Mrs Linda Obi
SUMMARY: ATTENTION
"Mrs Linda Obi"<officeline959@gmail.com>
ATTENTION,
We have deposited the check of your fund ($2.700`000`00USD) through money gram
department after our final meeting regarding
your fund, All you will do now is to reply back and contact money gram director,
Name: DR.RICHARD CHRIS
Email Address:( moneygramheadquarter76@gmail.com )
Phone number: (+229-62256891)
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 such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, DR.RICHARD CHRIS has sent $5000 in your name today so contact DR.RICHARD CHRIS
or you call him (+229-62256891) as soon as you receive this email and tell him to give you
the Preference number, sender name and
question/answer to pick th More ...
1831  Classified as a Advance Fee Fraud/419 scam S Dear email owner    Brazil User Email Administrator Desk
SUMMARY: Dear email owner
"Brazil User Email Administrator Desk"<alluser@admin.com.br>
Dear email owner,
Your mailbox has exceeded its storage limit set by Email Administrator Helpdesk, you will not be
able to receive new mail until you re-validate it.
Click here:https://brdesk.formstack.com/forms/untitled_form
and login your email username and password in other re-verify your e-mail account as the account is
currently in use.
Copyright 2016
all rights reserved
Brazil User Email Administrator Desk. More ...
1832  Classified as a Generic scam G YOUR TAX REFUND PAYMENT RECALCULATION    HM Revenue & Customs
SUMMARY: YOUR TAX REFUND PAYMENT RECALCULATION
"HM Revenue & Customs" <folivares@saren.gob.ve>
TAX RETURN FOR THE YEAR 2015
RECALCULATION OF YOUR TAX REFUND
HMRC 2014-2015
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: NEIL ROBINSON
TAX REFUND ID NUMBER: 381716209
REFUND AMOUNT: 344.79
Dear Applicant,
The contents of this email and any attachments are confidential and as
applicable, copyright in these is reserved to HM Revenue & Customs.
Unless expressly authorised by us, any further dissemination or
distribution of this email or its attachments is prohibited.
If you are not the intended recipient of this email, please reply to
inform us that you have received this email in error and then delete it
without retaining any copy.
I am sending this email to announce: After the last annual calculation of
your fiscal activity we have determined that you are eligible to receive More ...
1833  Classified as a Advance Fee Fraud/419 scam S Peace bee with you.    MISS JANE SMITH.
SUMMARY: Peace bee with you.
"MISS JANE SMITH."<janesmit11@aol.com>
Peace bee with you.
 
How are you doing today? i hope the good mercy of God is upon your  and your lovely family. I know this message might look strange or surprise to you but please do not disregard this message because i come in peace with the help of God our father who directed me to you. I am Miss. Jane Smith, I got your contact on my personal search on a reliable trustworthy person to will my fund to, and you were reviewed to me by the spirit of God. Base on that i have willed the only fund left in my account to you as i was directed in my dream by God, Please all i want you to do is to use my fund for a charity organization orphanage home for the lesser privilege in your country.
 
secondly if you want to know more details of why I have willed the only funds left in my account to you please do reply me and i will explain more in details to you, I also need More ...
1834  Classified as a Advance Fee Fraud/419 scam S Re GOLD Bar And Dust Buyer needed urgent    Mr MALIK
SUMMARY: Re GOLD Bar And Dust Buyer needed urgent
"Mr MALIK" <mhammadik@hotmail.com>
Dear Sir,
We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows:
Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179
with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals
Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).
We have export permit issued by PMMC and certificate of non -criminal origin issued by the High
Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold
dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana
Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.
WE HAVE GOLD DUST AND BAR More ...
1835  Classified as a Generic scam G Your Vacation Resort Unit    LaToya Brown
SUMMARY: Your Vacation Resort Unit
"LaToya Brown"<rcd@rcd.com>
I am interested in purchasing your timeshare week. Is it stil for sale? More ...
1836  Classified as a Advance Fee Fraud/419 scam S YOUR OVERDUE PAYMENT.    Mr.Asad Alam
SUMMARY: YOUR OVERDUE PAYMENT.
Mr.Asad Alam <A15@teachme.byethost5.com>
Attention Beneficiary
 
Based on the final audit of the year 2015 by the World Bank and Swiss Economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit to you part of your contract/inheritance fund valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United State Dollars) Only which was delayed due to unforeseen circumstance, at present your money will be transfer to you as soon as you are able to re-confirm the below information.
 
Personal Details:
 
Your Full Names
 
Physical Address
 
Occupation
 
Sex
 
Your direct cell/ mobile number
 
You are expected to respond to this email within 2 days using my private email mr.asadalam1975@citromail.hu to avoid closing your file as unclaimed.
 < More ...
1837  Classified as a Generic scam G YOUR APPROVED UNITED NATIONS POPULATION FUND OF ($2,316,000USD)    United Nations Population Fund (UNFPA)
SUMMARY: YOUR APPROVED UNITED NATIONS POPULATION FUND OF ($2,316,000USD)
"United Nations Population Fund (UNFPA)"<consignment@unfpa.org>
United Nations Population Fund
Abbreviation:UNFPA
Formation:1969
Legal status:Active
Headquarters:New York City (United States)
Head: Dr. Babatunde Osotimehin
Attention:
The United Nations (UN) from Headquarters: New York City, New York United States with Founders;
France, Denmark, Ecuador, Australia, Canada, Belgium during UN General Assembly after an Intensive
meeting with the World Leaders on Thursday March 10 2015 have decided to release list from our
yearly United Nations Population Fund (UNFPA) Beneficiaries. After a random selection from email
addresses across the world, You have been selected to be a beneficiary to The United Nations
Population Fund (UNFPA). The Sum of $2,316,000USD (Two Million, Three Hundred and Sixteen thousand
United Sta More ...
1838  Classified as a Generic scam G Get Your Loan Offer Now!!    LEE SCOTT
SUMMARY: Get Your Loan Offer Now!!
"LEE SCOTT"<irene@apmp.com.br>
ATTN!!!!!
LINK FUNDING COMPANY has been accredited by the lender's council to give out loans to any
interested individuals and firms, at low and high interest of 3% rate for the kindly minimum period
of 5.years .
We give out loan in this categories
Personal loan
Company loan
Business loan
Home loan
Investor loan
So if you are interested in getting a loan from this loan company ,then kindly sent me an urgent
mail and
you stating the categories and the exact amount you are looking for as loan in my loan company.
E-Mail for more info: ericscott77@hotmail.com
Mr Eric Scott More ...
1839  Classified as a Generic scam G Todd Franklin agent Fedex    Package-FeDex
SUMMARY: Todd Franklin agent Fedex
"Package-FeDex" <info@sicilcoppe.com>
Dear sls@scamdex.com,
We tried to deliver your item on April 14th, 2016, 09:30 AM.
The delivery attempt failed because the address was business closed or nobody could sign for it.
To pick up the parcel,please, print the receipt that is attached to this email and visit Fedex
location indicated in the receipt. If the package is not picked up within 24 hours, it will be
returned to the sender.
Receipt Number: 8394729274935
Expected Delivery Date: April 14th, 2016
Class: International Package Service
Service(s): Delivery Confirmation
Status: Notification sent
Thank you
<<attachment: FEDEX_8394572927493.zip>> More ...
1840  Classified as a Lotto/Lottery scam L HMRC Pending Tax Refund    HMRC
SUMMARY: HMRC Pending Tax Refund
HMRC <vms@store.com>
 
Pending Tax Refund
We would like to notify you that you still have an outstanding tax refund of £265.84 from overpaid tax from year ending 2015, despite our previous letters regarding your refund we are yet to receive your claim. Requests for refunds are time limited please use the link below to complete your claim online also note the following:
 
You have until the 31st of April 2016 to make your claim
Reference No: 2015/94892324/U
We can only process a refund for the tax year we have detailed above
 
Start Claim ↣
 
We aim to send repayments within 2 weeks, but it may take longer in some cases. You should wait 4 weeks before contacting us about the payment.
 
HM Revenue and Customs
© Crown Copyright More ...
1841  Classified as a Generic scam G Your Payment Letter Attached!!    UNITED NATIONS
SUMMARY: Your Payment Letter Attached!!
UNITED NATIONS <rio2016olympics01@gmail.com>
Payment Letter Attached!!
UNITED NATIONS.pdf
File: Adobe PDF document More ...
1842  Classified as a  scam  FROM THE DESK OF MR. KOMI ZONGO.    mr zongo komi
SUMMARY: More ...
1843  Classified as a Generic scam G Your Vacation Resort Unit    LaToya Brown
SUMMARY: Your Vacation Resort Unit
"LaToya Brown"<rcd@rcd.com>
I am interested in purchasing your timeshare week. Is it stil for sale? More ...
1844  Classified as a Lotto/Lottery scam L Account Balance: 1198.75 AUD    option account
SUMMARY: Account Balance: 1198.75 AUD
"option account" <bounce@new.coinletters3.com>
You have funds in your
account!
We kindly remind you that you have funds pending in
your account go to the website to confirm your email address and access your
account for withdrawel.
Account: %cj@scamdex.com%
Primary
Balance:  $
1198.75 AUD
EUR Balance:   € 78.23 EUR
Withdraw funds
My
Account
This is an automated message your account is eligable
for pay out.
unsubscribe hereUnsubscribe
me from this list  More ...
1845  Classified as a Lotto/Lottery scam L Congratulations Winner    Google Anniversary Award Centre
SUMMARY: Congratulations Winner
"Google Anniversary Award Centre"<kennycooper@outlook.com>
Dear Google User.
 
 
You have been awarded by the Google Corporation's award team,attached to
this email is your anniversary notification for being an active user of
Google.
 
 
Sincerely.
Larry Page
Co-founder of Google
2015 Google Corporation More ...
1846  Classified as a Generic scam G Re: New PO 909421 to UK    Raull
SUMMARY: Re: New PO 909421 to UK
"Raull"<admin@security.com>
Dear Amy,
PI attached :
Best regards,
Raul
Ningbo Glen Pen Industrial Co. Ltd.
West Industrial Park
Mazhu Town, Yuyao City
Zhejiang Prov, China 315450
China MOB: 18658439552
Skype id: Raul-521
Tel: 0086-574-6246-7979
Fax:0086-574-6246-8088
Purchase Order.pdf
File: Adobe PDF document More ...
1847  Classified as a Generic scam G Reminder : Your Acoount Has Been Limited Until We Hear From You    service@paypal.com
SUMMARY: =?utf-8?Q?Reminder=20:=20Your=20Acoount=20Has=20Been=20?= =?utf-8?Q?Limited=20Until=20We=20Hear=20From=20You?=
"=?utf-8?Q?service=40paypal=2Ecom?=" <service-pypal@elcapitan.sticeco.com>
----------------------------------------------------------------------We
need your
help----------------------------------------------------------------------
Dear Customer ,
We need your help resolving an issue with your
account. To give us time towork together on this, we've temporarily
limited what you can do with youraccount until the issue is
resolved.
We understand it may be frustrating not to have full
access to your PayPalaccount. We want to work with you to get your
account back to normal asquickly as possible.
What's the problem?
Since this is a new account, we need additional
information to confirm youridentity.
Case ID Number: PP-004-025-503-128
How you can help
More ...
1848  Classified as a Generic scam G Your Vacation resort unit?    Latoya Brown
SUMMARY: Your Vacation resort unit?
"Latoya Brown"<gsh@gsh.com>
i am interested in your vacation resort unit(timeshare, is it still for sale? More ...
1849  Classified as a Lotto/Lottery scam L ACHTUNG: Ihr Konto wird gesperrt!    Walter König
SUMMARY: ACHTUNG: Ihr Konto wird gesperrt!
=?UTF-8?Q?Walter_K=C3=B6nig?= <walter.koenig67@gmail.com>
dumbtube@gmail.com: Dringende Benachrichtigung Ihre Aufnahme in die Liste betreffend...
 
Lieber Kunde,
da die Zeit eng wird, möchte ich gleich zum Punkt kommen:
Ihr E-Mail-Adresse dumbtube@gmail.com wurde der Zugangsliste zu den exklusiven 100.000 € Garantie Gewinn System hinzugefügt.
Ihre Freischaltung auf der Liste ist bereits fast abgeschlossen! Doch Sie müssen jetzt unbedingt HIER klicken, um den letzten Schritt zu bestätigen!
Heute wurde die Teilnehmer-Liste mit dem Zugriff auf die für 2016 erstmalig geöffnet!
Ihre E-Mail-Adresse dumbtube@gmail.com befindet sich als eine von nur 22 E-Mail-Adressen WELTWEIT auf dieser Liste!
Leider kann ich Ihnen hier noch nicht die Hintergründe zu dem 100.000 € Garantie Gewinn System verraten …
Sie müssen Ihre Freischaltung More ...
1850  Classified as a Generic scam G Attention My Dear,    Mr.Murphy Karl
SUMMARY: Attention My Dear,
"Mr.Murphy Karl" <frank.@canvas.ocn.ne.jp>
Attention My Dear,
Your first payment of $5000 is about to sent today. You are advise to
contact Dr.David Patrick with your full information.such as
Your name.....
Your country....
Your phone number.......
Your address.........
To enable him to send your First Payment of $5000 today.For more
information contact Dr.David Patrick, Telephone number: +22968456119
Email (westernunion20@mail333.com) he will keep sending you payment
until your total fund is Completed ($2.700,000.00 USD)
Best Regards,
Mr.Murphy Karl
Your Funds transfer is Ready More ...
1851  Classified as a Lotto/Lottery scam L Hello    Euro National Lot
SUMMARY: Hello
"Euro National Lot"<blog@ikbc.co.kr>
YOUR EMAIL HAS EMERGED WINNER OF 2 MILLION EURO IN THE EURO NATIONAL PROMO,. FOR CLAIMS EMAIL US (
NAME/COUNTRY/NUMBER ) More ...
1852  Classified as a Generic scam G Investment Quest    Daniel Eldagen
SUMMARY: Investment Quest
"Daniel Eldagen"<drweb@termofest.ru>
Attn:
After the Investment Conference Summit held by Bahrain chamber of Commerce last month which I
attended, we have been obliged with some Finance & Investment duties by some of the Investors who
attended the summit to assist in fishing out good investment opportunities globally for proper
investment financing.
The purpose of this business coach of finance is to alert you of our Investors' Global
diversification quest which you have the opportunity to take advantage of you if you have a
business investment project that lacks funding.
Currently we are working to expand our investors' ROI (Return on Investment) base globally. Some of
our recent accomplishments can even be referenced by many prominent companies worldwide.
As an accredited Finance mediator to many prominent investors who attended the last Summit
organized by the Ch More ...
1853  Classified as a Lotto/Lottery scam L Winner Award File 2016    National Lottery
SUMMARY: Winner Award File 2016
National Lottery <mrjohannespry23@gmail.com>
Contact Agent.doc
File: MS-Word document More ...
1854  Classified as a Auction/Escrow scam A Last Invoice Igor Mays    Igor Mays
SUMMARY: =?UTF-8?Q?_Last_Invoice_Igor_Mays?=
"Igor Mays" <centrocirurgico@prontocord.com.br>
Good Day
The Transaction should appear on your account within one day. Please review the invoice attached to
this email.
Best regards
Igor Mays
11979.66268_kInvoiceh_b.doc
File: Attached file: 11979.66268_kInvoiceh_b.doc More ...
1855  Classified as a Employment/Job scam E Notice to Appear    State Court
SUMMARY: Notice to Appear
"State Court" <jeffrey.terry@roberto-riccardi.com>
Notice to Appear,
This is to inform you to appear in the Court on the April 19 for your case hearing.
You are kindly asked to prepare and bring the documents relating to the case to Court on the
specified date.
Note: If you do not come, the case will be heard in your absence.
The copy of Court Notice is attached to this email.
Yours faithfully,
Jeffrey Terry,
Court Secretary. More ...
1856  Classified as a Generic scam G I.C.P.C FINAL PAYMENT NOTIFICATION 2016 (CODE-016W)    Dr. Frank
SUMMARY: I.C.P.C FINAL PAYMENT NOTIFICATION 2016 (CODE-016W)
"Dr. Frank" <zxd3@bankingsec.eu.ai>
INDEPENDENT CORRUPT PRACTICES COMMISSION
(WE ARE PROUD OF OUR IMAGE AND OUR PRAYER IS TO GOD GIVE US MORE
KNOWLEDGE FOR OUR DUTY, GOD BLESS INTERPOL.
INDEPENDENT CORRUPT PRACTICES AND OTHER RELATED OFFENSES COMMISSION
Attn: Beneficiary,
Follow the recent report made to our office by the nominated syndicate consultancy agent, Palmer
agency. We write in to inform our Palmer Agency report through there Internet Network that if you
are the one who send Mr.Roberts Driscoll to our office for claiming of your fund.
Well we discover very late today that you're not the person that sends your brother Mr.Roberts
Driscoll to our office to claim your fund here in our office. We need your reply if you know him or
not so that we can stop all the process.
Note: that we h More ...
1857  Classified as a Generic scam G Attention: Beneficiary    Juan
SUMMARY: Attention: Beneficiary
"Juan"<test@jeevanajyothi.org>
Attention: Beneficiary
We are not sure you received our previous message but we wish to us this medium to officially
inform you that following the ongoing review of all unclaimed and delayed funds by the United
Nations and the World Bank, your payment file was forwarded to our office for immediate payment of
your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No.
NG/FM14FGN, to your bank account.
However, we are surprised to receive another application this morning from your representative,
MR.KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in
Germany and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if
the bank account in Germany as More ...
1858  Classified as a Generic scam G Your Vacation Resort Unit    LaToya Brown
SUMMARY: Your Vacation Resort Unit
"LaToya Brown"<rcd@rcd.com>
I am interested in your vacation unit(_timeshare.) Please let me know if it is still available for sale. More ...
1859  Classified as a Generic scam G You Have Won    HEINEKEN PREMIUM PROJECT 2016
SUMMARY: You Have Won
HEINEKEN PREMIUM PROJECT 2016 <susandavies1852@gmail.com>
Open The Attached File For More Details.
HEINEKEN PREMIUM PROJECT 2016.doc
File: MS-Word document More ...
1860  Classified as a Advance Fee Fraud/419 scam S CALL ME + 2348108447665    ABDUL
SUMMARY: CALL ME + 2348108447665
"ABDUL"<thewarit@progressspeed.com>
 
Dear
 
my name is mr mohammed abdul,i am the son of late head of states,i have cash money in dubai,i
need your coperation to receive the cash,i need only your phone number to discuse with you
about the funds,we have twenty five million dollars cash money belonginf to my father please
help me to provide details bellow and we fix a meeting in dubai or ghana accra
i will give you 50% for your help,if you are interested
 
full nme,,,,,,,,,,,,,,,,,,
cell phone number,,,,,,,,,,
i am waiting
thanks
 
MOHD ABDULL
 
mohd.abdul@yandex.com
 
 
  More ...
1861  Classified as a Advance Fee Fraud/419 scam S Re:Urgent1    William Dennis
SUMMARY: Re:Urgent1
"William Dennis"<denjones04@gmail.com>
Hello,
I have a business interest in your country that i want you to verify, Kindly respond to my email
and i will give you more details.
Send your reply to: investmentdj75@gmail.com
Thanks,
Williams. More ...
1862  Classified as a Advance Fee Fraud/419 scam S get back to me now    mrs alice bryan
SUMMARY: get back to me now
mrs alice bryan <www.@rose.ocn.ne.jp>
Hello Dear. My diplomatic agent just arrived at (Adak Airport) the one at (Adak Island city)in (AK STATE)right now with your package as world beneficially of the year 2016 which worth's of $(1027.5M).and he need your effort for him to rich your,THE NAME of your delivering package is Mr.Edward Crisco,who is in the airport whit your package,TEXT HIM MESSAGE RIGHT NOW AT +1-470-400-1616and give us all about your information to avoid wrong delivering such as Your Name,...... Your Address.....  Your Telephone Number:........your country and state...........the Name of the DIRECTOR AGENT from office  is MR ALEX NIGHT,his E-mail:is (alexnight684@gmail.com), contact the office or call at +22999247469 More ...
1863  Classified as a Advance Fee Fraud/419 scam S Re: I wait for your reply please.    Alex Armand
SUMMARY: Re: I wait for your reply please.
Alex Armand <first2@prores.es.cx>
Dear friend,
A foreign client of mine, on June 2003, made a fixed deposit of US$10,500,000.00 (Ten Million, Five
Hundred Thousand US Dollars Only) with a bank here in Benin in standing agreement with the bank
that all correspondence in respect to the fixed deposit contract will be sent him through my
chamber. Upon maturity, the routine notification was sent to me, which I dispatched to his
forwarding address as usual without a reply.
After a month, I sent a reminder which I received from the bank without any reply again. Finally, I
discovered from my client's contract employee that he died with his family in the Benin Republic
December 26, 2003 plane crash. He died without making a WILL and all attempts to trace his
relatives were fruitless.
So, I seek your consent to present you to his bank as the next of kin based on the information More ...
1864  Classified as a Generic scam G Your Payment Letter Attached!!    UNITED NATIONS
SUMMARY: Your Payment Letter Attached!!
UNITED NATIONS <sylviaoffice9@gmail.com>
UNITED NATIONS.pdf
File: Adobe PDF document More ...
1865  Classified as a Employment/Job scam E Loan    Standard Chartered Loan
SUMMARY: Loan
Standard Chartered Loan<ammar@ifsc.edu.br>
Send Application to: n.c.m45434@dr.com
Arrangements to Borrow up to $20,000,000.00 Choose between 1 to 25 years
repayment period. repayment plan Flexible.
Loan Offer More ...
1866  Classified as a Employment/Job scam E Problems with item delivery, n.00986065    FedEx International MailService
SUMMARY: Problems with item delivery, n.00986065
"FedEx International MailService" <wallace.powell@bmyg.nl>
Dear Customer,
Your parcel has arrived at April 11. Courier was unable to deliver the parcel to you.
Please, download Delivery Label attached to this email.
Yours trully,
Wallace Powell,
Delivery Manager. More ...
1867  Classified as a Generic scam G Attention: Beneficiary    Juan
SUMMARY: Attention: Beneficiary
"Juan"<test@jeevanajyothi.org>
Attention: Beneficiary
We are not sure you received our previous message but we wish to us this medium to officially
inform you that following the ongoing review of all unclaimed and delayed funds by the United
Nations and the World Bank, your payment file was forwarded to our office for immediate payment of
your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No.
NG/FM14FGN, to your bank account.
However, we are surprised to receive another application this morning from your representative,
MR.KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in
Germany and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if
the bank account in Germany as More ...
1868  Classified as a Lotto/Lottery scam L Europa Notification   
SUMMARY: Europa Notification
jimdeves@iprimus.com.au
You are a winner of 352,000.00 EUR in the just concluded 2016 Europa League
Splash Promo.Contact Mrs.charlotte ethan (chartanian@gmail.com) on how to
receive your won prize. More ...
1869  Classified as a Employment/Job scam E Funds/Investments.    MR. MARK OBI.
SUMMARY: Funds/Investments.
"MR. MARK OBI."<nnnnnn@hotmail.com>Attached Message: More ...
1870  Classified as a Generic scam G BUSINESS PROPOSAL (10/04/2016)    Russell Dixon
SUMMARY: BUSINESS PROPOSAL (10/04/2016)
"Russell Dixon"<russell@tek-com.co.uk>
Hello Good day to you,
How are you, my name is Russell and just got on here to look for a business partner. I trust my
instinct and my instinct have never failed me in the past. I am convinced that you are the person
who can assist me in this pending transaction.
I am Mr. Russell Dixon, A Fund Manager with the Fidelity Investment International UK. I am
contacting you based on my personal interest to develop a mutual business relationship with you in
your country. The amount and terms of executing the deal will be made known to you upon receiving a
positive response from you.I solicit for your assistance to execute this transaction.
I will give you a complete picture of this transaction as soon as I hear from you. Be informed that
i will handle the expenses that maybe required in this business deal.
Sincerely,
Russ More ...
1871  Classified as a Generic scam G Yours faithfully,    William
SUMMARY: Yours faithfully,
William <paula@wiseknit.com>
Hello Dear,
I am Mr. William 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 I
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 More ...
1872  Classified as a Generic scam G Your response needed    Nathan Sheets
SUMMARY: Your response needed
Nathan Sheets <nathansheets3@treasury-depart.sa.tn>
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.
Fortuna More ...
1873  Classified as a Generic scam G PAYMENT ORDER VIA ATM VISA CARD    MRS. SUSAN GRAHAM
SUMMARY: PAYMENT ORDER VIA ATM VISA CARD
"MRS. SUSAN GRAHAM" <uninforu002@uninforu001.website.tk>
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the
governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved
USD800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from
United Nations Organization through Benin Republic government in West Africa. We have discovered
with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in
West Africa Benin Republic 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 pers More ...
1874  Classified as a Advance Fee Fraud/419 scam S U.S AMBASSADOR FUND NOTIFICATION.    AMBASSADOR JAMES F. ENTWISTLE.
SUMMARY: U.S AMBASSADOR FUND NOTIFICATION.
"AMBASSADOR JAMES F. ENTWISTLE."<teste@martinsnet.com.br>
AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
OFFICIAL MEETING HAS BEEN HELD WITH THE PRESIDENT OF
NIGERIA AND MINISTER OF
FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO
FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I
DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR
FUNDS.THIS IS WHY I DECIDED
TO HELP.
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT
AND WILL COME
ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF
$15.8 MILLION ALONG WITH
ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE
COUNTRY. BUT I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, AM U.S GOVERNMENT
AGENT AND HAVE THE VETO POWER TO PASS THROUGH More ...
1875  Classified as a Generic scam G Important!! Please Read    Mr. Can
SUMMARY: Important!! Please Read
"Mr. Can" <harendra.rai@thehindusthangroup.co.in>
Hello,
We are offering Investment Loan to investors and other types of loan. Our funds is purely earned
from private and corporate investment portfolios without criminal origin. Our Financial institution
can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture
Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of
projects. We can also offer you bank instrument which you use for purchase of goods from any
manufacturer irrespective of their location. It can also serve as collateral with any bank in the
world to secure loan for your project or to establish line of credit with your bank. We also offer
Bank Guarantee. If you will like to make use of this opportunity kindly do contact me so we
discourse. Email: universelltd@qq.com
Sincere More ...
1876  Classified as a Generic scam G Diplomatic Delivery    Diplomatic Delivery
SUMMARY: Diplomatic Delivery
"Diplomatic Delivery"<caoxin@csnet1.cs.tsinghua.edu.cn>
Dear Customer,
This is to remind you of your package with us, we have sent you several mail
and the mail keep on coming back as undelivered.
Your package is ready to be delivered. You are to confirm your full names, full address and
telephone number for us to verify your details and reach you for further booking and delivery.
Attached is a copy of the signed and sealed document for the confirmation of your package.
Looking forward to your prompt response.
Best Regards.
Stephanie Hans,
For:Van Koning
(Delivery Agent)
vankoning@volny.cz
Tel:0032 466 221 219 More ...
1877  Classified as a Generic scam G BUSINESS PROPOSAL (10/04/2016)    Russell Dixon
SUMMARY: BUSINESS PROPOSAL (10/04/2016)
"Russell Dixon"<russell@tek-com.co.uk>
Hello Good day to you,
How are you, my name is Russell and just got on here to look for a business partner. I trust my
instinct and my instinct have never failed me in the past. I am convinced that you are the person
who can assist me in this pending transaction.
I am Mr. Russell Dixon, A Fund Manager with the Fidelity Investment International UK. I am
contacting you based on my personal interest to develop a mutual business relationship with you in
your country. The amount and terms of executing the deal will be made known to you upon receiving a
positive response from you.I solicit for your assistance to execute this transaction.
I will give you a complete picture of this transaction as soon as I hear from you. Be informed that
i will handle the expenses that maybe required in this business deal.
Sincerely,
Russ More ...
1878  Classified as a Employment/Job scam E Direct Cash Loan Offer At Fixed 3.5% Interest Rate    Direct Cash Loan SA
SUMMARY: Direct Cash Loan Offer At Fixed 3.5% Interest Rate
Direct Cash Loan SA <hugan.daninde@goo.jp>
Dear Valued Client,
We are currently giving out loans at 3.5% interest rate,Kindly find attached documents for more
information about our offer and send
your details to : infodirectcl@fastservice.com
Regards,
Direct Cash Loans Team
Email :infodirectcl@fastservice.com
Direct Cash Loan Low Rate Offer.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1879  Classified as a Advance Fee Fraud/419 scam S FROM JOEL MODISEN    Joel Modisen
SUMMARY: FROM JOEL MODISEN
"Joel Modisen"<info@ecowascabtogo.com>
Dear Sir/Madam!
Peace be unto you, I know my mail might be a surprise to you but never mind because I am contacting
you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.
In a brief introduction, my name is Hon Joe Modisen,a personal lawyer to Late Engineer who died
with his family in Automobile motor accident here in My Country five years ago and left a huge
amount of money in the bank here in my country ($US 3.580,000.00 Million) in his personal bank
account for our mutual benefit?
This money Belongs to My deceased client,a National of your Country WHO died in 30/ 10/ 2010 From
My Numerous searches, I found out That the deceased Bears the Same Surname with you, and That is
the reason why I contacted you to receive this money for our mutual benefit.
If you are Willing to work with me to Recei More ...
1880  Classified as a Advance Fee Fraud/419 scam S FROM JOEL MODISEN    Joel Modisen
SUMMARY: FROM JOEL MODISEN
"Joel Modisen"<info@ecowascabtogo.com>
Dear Sir/Madam!
Peace be unto you, I know my mail might be a surprise to you but never mind because I am contacting
you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.
In a brief introduction, my name is Hon Joe Modisen,a personal lawyer to Late Engineer who died
with his family in Automobile motor accident here in My Country five years ago and left a huge
amount of money in the bank here in my country ($US 3.580,000.00 Million) in his personal bank
account for our mutual benefit?
This money Belongs to My deceased client,a National of your Country WHO died in 30/ 10/ 2010 From
My Numerous searches, I found out That the deceased Bears the Same Surname with you, and That is
the reason why I contacted you to receive this money for our mutual benefit.
If you are Willing to work with me to Recei More ...
1881  Classified as a Generic scam G FROM TELEX AND TELEGRAPHIC MONEY WIRE TRANSFER SECTION    FROM TELEX AND TELEGRAPHIC MONEY WIRE TRANSFER SECTION
SUMMARY: FROM TELEX AND TELEGRAPHIC MONEY WIRE TRANSFER SECTION
"FROM TELEX AND TELEGRAPHIC MONEY WIRE TRANSFER SECTION"<jhnabhfbnabh@ymail.com>
ATTN:
The PRESIDENCY Federal Government of Nigeria has already SIGNED the
release and payment of your Accumulated sum of $7 MILLION - USD and
the FIRST BANK OF NIGERIA, PLC is ready to pay you your $7 MILLION -
USD, but some of our directors are using your MONEY to run their own
PERSONAL BUSINESS, but now i will help you COMPLETE the TRANSFER
PROCESS to YOUR BANK ACCOUNT.
WE have decided to assist you get your $7MILLION - USD TRANSFERRED to
any BANK OF YOUR CHOICE, it is risky but we have to do it, once the $7
MILLION - USD is credited to your bank account and you confirm it,
make sure you re-transfer the $7 MILLION - USD to another account
immediately you confirmed the receipt of the $7MILLION - USD in your
account, I know why I want it this way, to avo More ...
1882  Classified as a Advance Fee Fraud/419 scam S Re: Offer 3    Capt. Lonato Decker
SUMMARY: Re: Offer 3
"Capt. Lonato Decker"<captlonadecker@us.army.mil>
Dear Sir/Madam,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center
Chambers of Commerce directory here in Iraq and I find it pleasurable to offer you my partnership
in business.
I only pray at this time that your address is still valid. I want to solicit your attention to
receive money on my behalf.
I am CAPT Lonato Decker, an officer in the USA Army and also a West Point Graduate presently
serving in the Military with the 82nd Air Borne Division Peace keeping force.
I am on the move to Afghanistan and i really need your help in assisting me with the safe keeping
of two military trunk boxes. I hope you can be trusted? Kindly view for your record:
http://news.bbc.co.uk/2/hi/7444083.stm. If you can be trusted, I will explain further when i get a
response from you.
Nevertheless, More ...
1883  Classified as a Generic scam G Your Pin Based ATM Card    Mr. Ralph Leek
SUMMARY: Your Pin Based ATM Card
"Mr. Ralph Leek"<test@woyaooo.com>
HELLO! DEAR! GOOD NEWS TO YOU,
We received an instruction from the wife of US president Mrs Michelle Obama, to released your
outstanding payment of US$ 2.500, 000.00 Million, we have successfully Converted this total amount
into an ATM Card in your name,
And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package
will take off tomorrow morning,
The information of the A.D.L Express Courier Delivery Company is below;
Contact Name Dr. Vincent RisoAttached Message:
So contact with your full info where your ATM card will be delivered to,
(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) Your More ...
1884  Classified as a Advance Fee Fraud/419 scam S Activate    Account Management
SUMMARY: Activate
Account Management <adriana.zavoi@hotelunirea.ro>
The SSL server of your mail is inactive, your mail sending is limited. Please confirm your email account to activate and send unlimited messages. Please CLICK here to Activate. More ...
1885  Classified as a Generic scam G Attn My Dear    MR.JOHN DAVID
SUMMARY: Attn My Dear
"MR.JOHN DAVID" <googwi-h21fuzimi.@fine.ocn.ne.jp>
Attn My Dear
We have finally arranged to deliver your package worth $2.5m USD through (DHL) Company. We were
able to accomplish this through the help of IMF director Anderson Morgan and every necessary
arrangement has
been made successfully .Contact Mr.mark William Telephone: (+229-96945749) Email:
(dservice91@gmail.com) Contact the (DHL) with your delivery information such as wrong receive:
(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
Home address:--
And also be informed that delivery agent will leave to this country as soon as you proceed with
(DHL) Company.
Best regrad
MR.JOHN DAVID More ...
1886  Classified as a Lotto/Lottery scam L Re: Your Winning    Mr David Freder
SUMMARY: Re: Your Winning
"Mr David Freder"<info@loto.org>
United States of America,
Free Online E-mail Lottery.
Maryland USA.
Congratulation to you,
We wish to congratulate and inform you on the selection of cash prize $2,000,000.00 (Dollars) held
today 5th April, 2016. The selection process was carried out through random selection in Our
computerized Email Selection System (ESS) from a database of email addresses all over the world
drawn from which your email were selected and your email address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42, which
subsequently won you the lottery in the 1st category. For your information, below is your complete
winning information:
Ref: AU/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42
Therefore you have been approved to c More ...
1887  Classified as a Generic scam G CONGRAT    Mr. David Morgan
SUMMARY: CONGRAT
"Mr. David Morgan"<stock@webmani.co.kr>
CONGRAT
A cash grant award of $5.2M from our Atm Card Award Promo has been awarded to you. Re-confirm your
Full Names, Address ANY OF YOUR ID CARD, TELEPHONE NUMBERS. for the issurance and delivery of your
Card. You can call me on my number +1(484)823-4432
Mr. David Morgan More ...
1888  Classified as a Employment/Job scam E Good evening!    LediRus (g)
SUMMARY: Good evening!
"LediRus (g)" <achan331@pchome.com.tw>
Hello
I am Alina, (ID
16529422) 33y.o. here is my photo
for you Let`s chat now?My e-mail:
supermalishka2016@yandex.ruSweet kiss
) More ...
1889  Classified as a Lotto/Lottery scam L REF:WB/2016/0018    International Award Dept
SUMMARY: REF:WB/2016/0018
"International Award Dept"<info@knappenmusik-gastein.at>
Open the document below for you to see your award notice More ...
1890  Classified as a Generic scam G RE: Donation for you    Maria Freeman
SUMMARY: RE: Donation for you
Maria Freeman <mfreeman@natomas.k12.ca.us>
 
 
From: Maria Freeman
Sent: Friday, April 08, 2016 2:39 PM
To: Maria Freeman
Subject: Donation for you
Donation of €3,500,000.00 was made for you.
Reply for explanation via:
Contact email: mrrara2016@gmail.com More ...
1891  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend.    Mr Kiel Jude
SUMMARY: Hello Dear Friend.
"Mr Kiel Jude"<careurop@contactoffice.net>
Hello Dear Friend.
My name is Mr Kiel Jude, 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 Kiel Jude More ...
1892  Classified as a Generic scam G Important Notice    UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
SUMMARY: Important Notice
"UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES"<newsman@51play.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
 
Good day to you, my name is Mrs. Carman Lapointe Young the United Nations Under-Secretary I was sent to Nigeria last week by the United Nation and is to officially informed you that your name is among the scam victims that will be compensated this 2016 with the total sum of $5.5Million approved by United Nations and other stake holders and this is the reason why the united nation sent me to Nigeria to make sure people like you receive there fund from here in Nigeria without any hitch, and I have a mandate with UN stake holders who approved your fund to make sure you receive your approve compensation fund before I go back to NEW YORK to summit my report, and I am contacting you now because your fund is ready for you More ...
1893  Classified as a  scam  BBT Online Banking    BBT Bank
SUMMARY: More ...
1894  Classified as a Generic scam G More has sent $5000 in your name    Mr Willy Scott
SUMMARY: More has sent $5000 in your name
Mr Willy Scott <kkkk1@fgdfhjgjh.ae.tn>
Attention
We have deposited the check of your fund ($2.700`000`00USD) through MoneyGram department after our
finally meeting regarding your fund, All you will do is to contact MoneyGram director MR TONY MARK
via E-mail: ( anieze777@yahoo.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 such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Your passport ID:_________
Occupation:_________
Though,Mrs.Franklin Moore has sent $5000 in your name today so contact Dr.Rev Tony Mike as soon as
you receive this email and tell him to give you the Reference Number,sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fun More ...
1895  Classified as a Generic scam G \"UNPAID COMPENSATION MONEY HAS BEEN RELEASED IN YOUR NAME.    Bill Gates Foundation
SUMMARY: "UNPAID COMPENSATION MONEY HAS BEEN RELEASED IN YOUR NAME.
Bill Gates Foundation <TX7@rtgw.bd.tn>
Attn: Beneficiary,
The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATION and the Foreign Exchange
Transfer Department Reserve Bank of India has decided to bring to
your attention, that you were listed as a beneficiary in the recent schedule for payment of
outstanding IMF Compensation Programme pending since 2007-2016.According to your file record with
your Email ID and Ref code. (IMFDUS3WXXX).Your payment is categorized as Unpaid Compensation Funds.
Recently on the 25th of Mar 2016, The Secretary-General of United Nations (Mr Ban Ki-moon) and (Mr
Bill Green) of The INTERNATIONAL MONETARY FUND (IMF) met with the Senate Committee on Foreign
Payment, regarding unclaimed funds which have been due for a long run. At the end of the meeting
Secretary-General of United Nations (Mr Ban Ki-moon) ma More ...
1896  Classified as a Lotto/Lottery scam L can you do it with me Kindly open attachment and get back to me.    Mr. Jacob
SUMMARY: can you do it with me Kindly open attachment and get back to me.
"Mr. Jacob" <agentclaim26@gmail.com>
Attention.doc
File: MS-Word document More ...
1897  Classified as a Advance Fee Fraud/419 scam S Business Proposal In Context But Actually An Appeal    Mark Donald
SUMMARY: Business Proposal In Context But Actually An Appeal
"Mark Donald" <center@seikatsuclub-aomori.org>
Your Assistance is Needed for more details contact me back to Me. More ...
1898  Classified as a Generic scam G PAYMENT ON YOUR ACCRUED INTEREST OF US$5.6M    Dabrah
SUMMARY: PAYMENT ON YOUR ACCRUED INTEREST OF US$5.6M
"Dabrah"<kaito@kskw.mydns.jp>
Attn' Beneficiary
RE: PAYMENT ON ACCRUED INTEREST OF US$5.6M I am the DIRECTOR and Head of Swift Payment Unit of
Director of Barclays Bank (Ghana) Limited. Accra Ghana Sometime ago, in our bank your contract
inheritance money was brought to our bank from Ghana Apex Bank, CENTRAL BANK OF Ghana (C.B.G) and
after some period, this money was taken back to the Federal Government treasury.
For the period of time this money was in our bank, it generated an interest of USD$5.6 Million,
which we are about to pay to you immediately we hear from you, For your information and advice, you
need to hasten up to receive this Fund because from time to time the C.B.G auditors do come to our
bank to cross-check our files and our financial update, the earlier you comply with the demands of
the Bank for the fund, the faster the action, becaus More ...
1899  Classified as a Generic scam G Re:    Mr Harris Park
SUMMARY: Re:
"Mr Harris Park" <info@ihug.com>
This is to officially inform you that you been accredited with an ATM CARD worth $6.8 Million
Dollars on the ongoing Global international ATM Card Award held on 5th of April 2016. Email address
for this award was selected from databases of major shopping mails, electricity companies,railways
station, gas plants,and banks worldwide. Note no ticket was solid. In order to redeemed your ATM
Card you are to provide us with the details below for final verification and processing:* Full
Name:* Delivery Address:* Sex:* Age:* Occupation:* Phone Number:* Country:* Means Of
Identification: Congratulations
Regards,
Mr Harris Park More ...

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