The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2639 emails as of Tuesday 6th 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: November 2016

100  Classified as a Advance Fee Fraud/419 scam S Delivery Update.    JFK-Cargo Dispatch Office
SUMMARY: Delivery Update.
"JFK-Cargo Dispatch Office"<m.komorovsky@elteco.sk>
Kindly reconfirm your full names, address and telephone number for a swift delivery of your long awaited consignment of fund  valued  $4.8m which arrived JFK Int'l Airport cargo unit via a Special Diplomatic Service for an onward delivery to your address.
 
Reconfirm your delivery details to enable us validate your record and give you the tracking number of your shipment.
 
Sincerely
 
Mr. White
Cargo Dispatch Officer
(JFK Int'l Airport NY)
Tel: +1-205-419-8345 (calls/sms) More ...
101  Classified as a Generic scam G CONTACT MR DONALD POWELL IMMEDIATELY    Dr. Jim Yong Kim
SUMMARY: CONTACT MR DONALD POWELL IMMEDIATELY
"Dr. Jim Yong Kim"<info@yenquan.vn>
(UNITED STATE OF AMERICA (STATE OF PEACE)
Good Day,
In respect of your long over-due fund which you have been finding it
difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and
Installment Payment arrangements. A meeting was held last weekend at our
Office as to the problem surrounding the Remittance of your fund, and after
all deliberation, the Panel Agreement was to load your fund into a worldwide
accessible ATM Visa Card.
We have waited for you to get in contact with us for your ATM Visa Card
worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand
United State Dollars), Which you can withdraw your Fund at any ATM Machine
in your location Worldwide, with maximum daily limit amount of USD$15,000.00
(Fifteen Thousand United States Dollars) Hence you are willing to claim your
More ...
102  Classified as a Generic scam G Reactivar tarjeta    Banco Popular
SUMMARY: Reactivar tarjeta
"Banco Popular"<cliente24@populars.com>
Estimado cliente:,Notificamos que su tarjeta de Banco Popular se ha suspendido temporalmente debido a intentos
fallidos de uso.
Como medida de seguridad hemos decidido desactivar su tarjeta
temporalmente..
Para asegurarnos de su autenticidad rogamos reactivar su tarjeta desde el siguiente enlace el
cual presentamos :
 
https://bancopopularweb.es/particular/reactivar
 
 
© 2016 Grupo Banco Popular. More ...
103  Classified as a Advance Fee Fraud/419 scam S Greetings,    Barristers James Kerkulah
SUMMARY: Greetings,
Barristers James Kerkulah <jonesgregory96@gmail.com>
Greetings,
I am James Kerkulah, a solicitor at law, personal attorney to my late
client, a nationality of your Country, Who died and left some huge
amount of money with a bank here in Africa, valued at US$9.5 million
dollars. I have contacted you to assist me and get it transferred.
Please get back to me so that I will send you the full details about
this transaction.
Regards,
Barristers James Kerkulah More ...
104  Classified as a Advance Fee Fraud/419 scam S Your Urgent Reply    AI Ibrahi
SUMMARY: Your Urgent Reply
"AI Ibrahi"<filipof246@gmail.com>
QATAR PETROLEUM LNG
P.O. Box 3212, Doha, Qatar
www.qp.com.qa
OFFICE OF THE MANAGER, FINANCE AND ACCOUNT,
Dear Sir,
I am Mr.Ibrahim Al Ibrahim Manager Finance and Account, Qatar Petroleum. I
have $100m for Investment.
Contact me if you are interested, I have all it will take to move the fund to you as a contract
fund to avoid every query. I will give you more details upon the receipt of your response on.
Contact me reply me with my private email address ...... ( ibrahim_ib2016@yahoo.com )
Regards,
Ibrahim Al Ibrahim'
Finance and Account.
Qatar Petroleum More ...
105  Classified as a Advance Fee Fraud/419 scam S COOKE    RUSSEL
SUMMARY: COOKE
"RUSSEL"<6k@6k.cz>
Dear sir ,
Please do accept my apologies. I do not wish to invade your privacy, I had written an earlier email to you, but without a response, In my first email, I mentioned to you about my late client Mr. Bruno.Since his death I have received several notifications from his Bank where he made a time deposit of ($7,500,000.00) before his death.The bank has asked me to provide his next of kin or any of his dependent  relatives who can make claim to his funds for payment or it will be confiscated by the government.Since I could not locate any of his relatives,I  have to contacted you for this claim since you are trust worthy and serious.
Upon your response to me, I would give you the details and procedures for  collecting the funds smoothly.
Thank you sir for your time.
Yours sincerely,
Russell Cooke (Q.C). More ...
106  Classified as a Advance Fee Fraud/419 scam S I Have Faith In You    Ruth Feijoo Amander
SUMMARY: I Have Faith In You
"Ruth Feijoo Amander" <niwata@jsn.co.jp>
Greetings
This letter may be a very big surprise to you, I came across your email contact from my personal
search and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Ruth Feijoo Amander, I am 58 years old, I am suffering from a long time cancer of the
breast. From all indication my condition is really deteriorating, and my doctors have courageously
advised me that I may not live long, this is because the cancer stage has reached a critical stage.
My inheritance in these bank is $3.5 Million Dollar deposited with the bank. I have all documents
including the online access which I can forward to you without hesitation. I am ready to make all
informations available to you in due course because of my health.
So I am willing to provide you with THE TRACKING NUMBER OF THE FUNDS IN THE BANK so you can make More ...
107  Classified as a Advance Fee Fraud/419 scam S Greetings From Miss Anne Dama.    Miss Anne Dama
SUMMARY: Greetings From Miss Anne Dama.
"Miss Anne Dama"<recruit-bj@riskcontrol.com.cn>
Miss Anne Dama
Abidjan,ivory coast.
Hello,
My name is Anne Dama from Abidjan Ivory Coast and I will be 18 years old on the 22nd of
Novermber.My father Doctor Smith Dama died in March 2014 after being involved in a motor accident.
Before my father died, my mother had earlier died as a result of Diabetes.Before my father died
in the hospital while taking treatment, he told me that there is Four million seven hundred
thousand united states dollars(US4,700,000.00) he has in a bank here in Abidjan Cote D'Ivoire.
My father told me that the money was meant for establishing his business here in Abidjan - Ivory
Coast. Though, according to my father he deposited the money in his own name and mentioned me in
the documents as the next of kin .Before his death he advised me to seek for a trust worthy person
abroad w More ...
108  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Jiangtao Zhu
SUMMARY: Dear Sir/Madam
"Jiangtao Zhu"<confortino@confortino.com>
I need a Business partner for transferring a large sum of money to a foreign Account legally ,If
interested, Reply me through my private email Address for more information
Email(jiangtaozhuz@yahoo.com)
Friendly Greeting,
Executive Investment and Credit
Mr.Jiangtao Zhu More ...
109  Classified as a Advance Fee Fraud/419 scam S UK Debt Management Office    MS. JO WHELAN
SUMMARY: UK Debt Management Office
"MS. JO WHELAN"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD
THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER
Dear sir,
Please let me start by apologizing to your humble and noble person,I am writing you with regards to
your stalled funds transfer you have been expecting. For your interest, I would urge you to accord
this correspondence your full indulgence and attention, as you may likely have been receiving other
emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and
difference would be evident in a moment.
We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no
matter the circumstance as delay is not denial. With all due respect, do not entertain any negative
More ...
110  Classified as a Advance Fee Fraud/419 scam S Please Help Me    Miss Marcelin Patrick
SUMMARY: Please Help Me
Miss Marcelin Patrick <mrsangela@excite.co.jp>Attached Message:
I am Miss Marcelin Patrick,the only daughter of my late parents Mr. Alpheus Patrick .My father was
a highly reputable business magnate who operated internationaly during his days. It is sad to say
that he passed away mysteriously in one of his business trips abroad on the November 2nd 2014.
Though his sudden death was linked or rather suspected to have been masterminded by an uncle of
mine who travelled with him at that time. But God knows the truth! My mother died when i was just
6yrs old, and since then my father took me so special.
Before the death of my father on November 2nd 2014. he called me and informed me that he has the
sum of Five million seven hundred thousand united states dollars.USD($5.700,000) left in a
security and finance firm in Cote d'Ivoire.He further
told me that he deposited the money in my name and also ga More ...
111  Classified as a Generic scam G There is a pending credit on your account   
SUMMARY: There is a pending credit on your account
ibsupport@standardbank.co.za
Dear Valued Customer,
A payment has been
credited to your account.
Please
Click here
 review this transaction.
 
If you have any questions or would like more
information, email
ibsupport@standardbank.co.za or call our Customer Contact Centre
on 0860 123 000 . If you are calling from outside South Africa, call +27 11 299
4701 . More ...
112  Classified as a Generic scam G Re: Dear Winner    BMW Automobile
SUMMARY: Re: Dear Winner
BMW Automobile
Dear Winner,
 
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7 Series Car and a Check of $1,500,000.00 United States Dollars from international programs held on the 1st section 2016 in the UNITED STATES OF AMERICA.
 
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
 
The BMW Lottery is approved by the Federal Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
 
Officer In Charge
Name : Michael Hamilton
Email: logvault1@sbcglobal.net
 
C More ...
113  Classified as a Generic scam G RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI    berry
SUMMARY: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI
berry <test@raajmilk.com>
AttentionIn a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:Full Name:country;Age:Occupation:Phone Number:Address:Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:Contact Person: Mr.berry donEmail: berrydon698@gmail.comOnce we receive this information, we will proceed without delay.Thank you.Mr. ERIC BROWNFBI Representative, More ...
114  Classified as a Generic scam G Services    CATHY TOMAS
SUMMARY: Services
"CATHY TOMAS"<ms.cathy.tomas606@gmail.com>
Dear Friend,
We wish to introduce our company to you Global Data Service. We are a consulting firm to Inversis
Banco, in Spain. We are conducting a standard process verification involving a client who shares
the same name with you in an investments made at Inversis Banco, Spain.
The Inversis Banco Private Banking client died intestate and did not nominate an heir to the
investments.
We are requesting that you confirm the following below and your full names;
(i). Are you aware of any relatives/relations having the same surname, whose last known contact
address was Madrid, Spain?
(ii). Are you aware of any investment of considerable value made by such a person at the Inversis
Banco?
(iii). If the above is correct, Can you assume the status of the heir to the deceased?
At this point, you must appreciate that we are constrained from pr More ...
115  Classified as a Advance Fee Fraud/419 scam S IN GOD WE TRUST / FROM HOSPITAL VERY URGENT    Victoria Mbolua Mubi Abumlo
SUMMARY: IN GOD WE TRUST / FROM HOSPITAL VERY URGENT
"Victoria Mbolua Mubi Abumlo"<v.m.mabulo@gmail.com>
Hello!
My name is Victoria Mbolua Mubi Abumlo writing to you from hospital, therefore this message is very
urgent. I have a donation to make which I will need your assistance to carry it out for me in your
country, I'm a widow.
I inherited the sum of USD 3.3 Million, from my late husband, I want to give it out to Orphanages
homes and Charity Organizations as a vow which I made before God.
I have a serious lung and breast cancer and will be going for surgical operation next week, though
the doctors confirmed that I will only last for some months but I am happy and glad that God has
kept me safe and guided me to accomplish my heart desires here on earth, I will be happy to meet
Him where He wants me to be.
As soon as I hear from you, my house helper will send the documents of the fund to you and he wi More ...
116  Classified as a Lotto/Lottery scam L HERZLICHEN GLUCKWUNSCH !!!    EURO JACK POT
SUMMARY: HERZLICHEN GLUCKWUNSCH !!!
"EURO JACK POT"<euro@jackpot.eu>
EUROJACKPOT / ALIANZA SEGURO
INTERNATIONAL PROMOTIONS / PRIZE AWARD
CALLE De CARACAS 12, 28010, MADRID SPAIN.
Tel: +34-605-325-052.
Aufmerksamkeit: Begunstigter.
Wir freuen uns, Sie ueber die Veroeffentlichung von de Eurojackpot Loterie zu informieren, die am 14/10/2016 statt. Ihre E-Mail hat sich zu einem Gewinner in unserer Verlosung gewonnen, mit den folgenden Daten: Ticket Nummer: 775319, Referenznummer: FKLSA77. Gewinn Nummer: 07, 10, 25, 39, 42. Sie koennen ihre Gewinnzahlen ueber unsere Web-Seite:  https://www.juegosonce.es/resultados-eurojackpot-14-octubre-2016   ueberpruefen. Sie gewann in der zweiten (II) Kategorie und die Gewinnsumme  2.780.570,90 Euro betraegt.
Herzlichen Glueckwunsch! Ihr Preisgeld wird bereit sein, fuer den Auftrag BOARD Lotteriegesellschaft zu zahlen, nach Ueberpruefung und Validierung. Um Falsifizierung die Gewi More ...
117  Classified as a Advance Fee Fraud/419 scam S I NEED AN ANSWER!!    Roger Chan
SUMMARY: I NEED AN ANSWER!!
"Roger Chan"<roger.chan1@yandex.com>
Did you get my previous email regarding your family inheritance?
Roger Chan
Associate Partner
Chan & Chan Solicitors
Hong Kong More ...
118  Classified as a Advance Fee Fraud/419 scam S hi    Roselin Ghazi
SUMMARY: hi
Roselin Ghazi <sdephone@pmo.gov.bd>
--
Hi
How are you and your family? I'm Roselin. I would have like to
have a private discussion with you please. If you don't mind please let
me know if my letter is welcome,so that i will tell you the reason why i
write you. Regards Roselin. More ...
119  Classified as a Generic scam G Let Us Invest.    George Mbatha
SUMMARY: Let Us Invest.
George Mbatha <georgembatha017@dickbarrron.net>
Good day, My name is Mr. George Mbatha, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert in this profession, I have funds amounting to US$25,000,000.00 (Twenty-Five Million United States Dollars) from the Investor's EMRCP which I want you to stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in your country.All confirmable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in More ...
120  Classified as a Generic scam G CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION    Mr David Abbey
SUMMARY: CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION
"Mr David Abbey" <david@admin.org>
Dear Friend,
Hope this mail find you in an excellent condition of health.I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from USA.
Presently I'm in USA for investment projects with my partner.
Meanwhile, i did not forget your past efforts and attempts to assist me in transferring the funds
despite the fact that it failed us some how.Hence,i have resolved to compensate you with the sum of
$2 million.Now contact my Offshore Bank Account Officer in South Africa to receive the $2 million
dollars i left for you as your compensation..
His contact information is here below:
Name: MOHAMED KHUTA
Email: mohammedkuta27@yahoo.com.sg
I have instructed him to pay you the total sum of $2 million dollars which I kept for you as your
More ...
121  Classified as a Generic scam G CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION    Mr David Abbey
SUMMARY: CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION
"Mr David Abbey" <david@admin.org>
Dear Friend,
Hope this mail find you in an excellent condition of health.I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from USA.
Presently I'm in USA for investment projects with my partner.
Meanwhile, i did not forget your past efforts and attempts to assist me in transferring the funds
despite the fact that it failed us some how.Hence,i have resolved to compensate you with the sum of
$2 million.Now contact my Offshore Bank Account Officer in South Africa to receive the $2 million
dollars i left for you as your compensation..
His contact information is here below:
Name: MOHAMED KHUTA
Email: mohammedkuta27@yahoo.com.sg
I have instructed him to pay you the total sum of $2 million dollars which I kept for you as your
More ...
122  Classified as a Employment/Job scam E LOAN OFFER    Rev.Matt Patterson
SUMMARY: LOAN OFFER
"Rev.Matt Patterson" <test@hotmail.com>
Loan Services Offered
We offer loan at low interest rate and with no credit check, we offer Personal loans, Debt
Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan or "Loan for any
reason!".
Our company is based in United States as we've been into the financial business for over 20 years
now with a low interest of 2% per month. We give out loan to people from America, Europe, Asia, New
Zealand Australia and Africa within a maximum of 5 days depending on the seriousness of the
applicant.
We would like you to get back to us immediately you receive this message for further information on
the loan process.
Contact information:
Rev.Matt Patterson
Paylaterloan2016@gmail.com More ...
123  Classified as a  scam  ,,,,,,,,,,,,,From the Desk of: Steven Jansch,,,,,,,,,,,    Gilson Gray Law Firm
SUMMARY: More ...
124  Classified as a Generic scam G CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION    Mr David Abbey
SUMMARY: CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION
"Mr David Abbey" <david@admin.org>
Dear Friend,
Hope this mail find you in an excellent condition of health.I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from USA.
Presently I'm in USA for investment projects with my partner.
Meanwhile, i did not forget your past efforts and attempts to assist me in transferring the funds
despite the fact that it failed us some how.Hence,i have resolved to compensate you with the sum of
$2 million.Now contact my Offshore Bank Account Officer in South Africa to receive the $2 million
dollars i left for you as your compensation..
His contact information is here below:
Name: MOHAMED KHUTA
Email: mohammedkuta27@yahoo.com.sg
I have instructed him to pay you the total sum of $2 million dollars which I kept for you as your
More ...
125  Classified as a Employment/Job scam E Kredileri?   
SUMMARY: Kredileri?
ricadonnafinancialcon1@outlook.com
Sevgili Beyefendi / HanÄmefendi,Äyi gÃnler!EÄer bir ihtiyaà ihtiyacÄnÄz var mÄ?Bireysel krediler?ÄÅletme Kredileri?Mortgage kredileri?TarÄm ve proje finansmanÄ?Biz% 3 faiz oranÄyla kredi vermek! ÄletiÅim E-posta
ricadonnafinancialconsult1@outlook.com
***********************************************Dear Sir/Madam,Have a nice day!Do you need a need? Personal Loans? Business Loans? Mortgage loans?Agricultural and project funding?We give out loans at 3% interest rate! Contact email
ricadonnafinancialconsult1@outlook.com More ...
126  Classified as a Generic scam G My Friend,    Mrs Patricia Santos
SUMMARY: My Friend,
"Mrs Patricia Santos" <jpowell@mdsicompliance.com>
My Friend,
Compliments of the season, thank you for your help I am very happy to
inform you about my success in getting those funds transfer.Now, I
want you to contact Mr Richard Frank with below contact Email ID:
(work@grpcco.org ) Ask him to send you the sum of eight hundred and
seventy five thousand dollars only ($875,000.00) U.S.D through ATM
VISA CARD,The needed information's is as detailed bellow:
Your Name:.............
Your Age.....................
Your Address:.................
Your Occupation:...............
Your Phone:...................
Your Country:..................
Try and contact him as soon as you receive this mail because he is
expecting to hear
from you. Thanks.
Best Regards
Mrs Patricia Santos. More ...
127  Classified as a Generic scam G World Bank payment approval Notice    Joseph Martins
SUMMARY: World Bank payment approval Notice
"Joseph Martins"<inquirysection0111@gmail.com>
The Australia and New Zealand Banking Group Limited
Head Office 222 Lonsdale Street Melbourne VIC 3000
Reference/ TYMN/ANZ /YRBF/
Fiduciary Inquiry Phone: +61 488810739
Fiduciary Inquiry Fax: +61280081553
 
 
Dear Esteemed Customer,
 
Be informed that, World Bank upon receipt of your payment approval and draft from the Federal Reserve Bank of
 
America to settle your unpaid outstanding accrued interest considering how drafts from Africa in general are been
 
handled in Europe, Asia, Middle east and America in line with the International Monetary Transactions policies of
 
our bank decided to set up a none resident US dollars -U-Direct account in your name. Your accrued interest amount
 
to be transferred bit by bit is $4.2million USD. thi More ...
128  Classified as a Generic scam G We need to hear from you    PayPal
SUMMARY: We need to hear from you
PayPal <security@payee.net>
Dear Customer,
It is unfortunate for us to notify you that we had to limit your account
because PayPal's security system has detected a suspicious activity in your
PayPal account.
There are a number of reasons why your account could be limited. However,
for this case, we suspect someone could be trying to use your account without your
consent. We had to restrict what can be done with your account to protect
you; through limiting it and investigating any potential fraud.
We need to get a bit of information from you to remove the limitation issue.
It's simple, please open the attached file that we have sent which contains
a verification form for you to confirm your identity with us.
PayPal's security team will review your information and immediately
remove the limitation from your account so it's restored back to normal.
We apologize for the More ...
129  Classified as a Advance Fee Fraud/419 scam S CONFIRM ORDER PO# 09277563M    PT. Merindo Makm
SUMMARY: CONFIRM ORDER PO# 09277563M
"PT. Merindo Makm" <export@chitose-indonesia.com>
Dear Supplier,
 
On behalf of my colleague, Please find attached our order for the Month.
 
Henky Wibawa
 
Sales Manager
pt. heriwel bintang sejahtera
Jl. Pasar V Barat
Komp. MMTC Warehouse 2 Blok J No. 01
Medan 20371 â North Sumatera â Indonesia
Telp : +62 61 6688443
Fax  : +62 61 6672777
Mobile : +62 812 7733 885
Website : http://merindo.co.id
 
DOWNLOAD_ATTACHEMENT
 
Phone : (022) 6031900
Fax     : (022) 6031855
www   : http://www.chitose-indonesia.com
Chitose Go Green..Keep It On The Screen & Think Before You Print! More ...
130  Classified as a Advance Fee Fraud/419 scam S FROM ZHU    Mr.Jiangtao Zhu
SUMMARY: FROM ZHU
"Mr.Jiangtao Zhu"<info@avto-kaskad.ru>
Good Day;
I need a Business partner for transferring a large sum of money to a foreign Account legally ,If
interested,
Reply me through my private email Address for more information Email(jiangtaozhu1966@yahoo.com)
Friendly Greeting,
Executive Investment and Credit
Mr.Jiangtao Zhu More ...
131  Classified as a Advance Fee Fraud/419 scam S FROM ZHU    Mr.Jiangtao Zhu
SUMMARY: FROM ZHU
"Mr.Jiangtao Zhu"<info@avto-kaskad.ru>
Good Day;
I need a Business partner for transferring a large sum of money to a foreign Account legally ,If
interested,
Reply me through my private email Address for more information Email(jiangtaozhu1966@yahoo.com)
Friendly Greeting,
Executive Investment and Credit
Mr.Jiangtao Zhu More ...
132  Classified as a  scam  prestito   
SUMMARY: More ...
133  Classified as a Employment/Job scam E Kredileri?   
SUMMARY: Kredileri?
ricadonnafinancialcon1@outlook.com
Sevgili Beyefendi / HanÄmefendi,Äyi gÃnler!EÄer bir ihtiyaà ihtiyacÄnÄz var mÄ?Bireysel krediler?ÄÅletme Kredileri?Mortgage kredileri?TarÄm ve proje finansmanÄ?Biz% 3 faiz oranÄyla kredi vermek! ÄletiÅim E-posta
ricadonnafinancialconsult1@outlook.com
***********************************************Dear Sir/Madam,Have a nice day!Do you need a need? Personal Loans? Business Loans? Mortgage loans?Agricultural and project funding?We give out loans at 3% interest rate! Contact email
ricadonnafinancialconsult1@outlook.com More ...
134  Classified as a Advance Fee Fraud/419 scam S ......From The Desk of: Steven Jansch......    Gilson Gray Law Firm
SUMMARY: ......From The Desk of: Steven Jansch......
"Gilson Gray Law Firm"<alex@lad.ua>Attached Message:
Attn:
I Steven Jansch, of Gilson Gray Law Firm U.K, Writing you base on partnership venture requested by
my client, seeking for a private company or individuals that can manage and invest her funds
wisely, she has a huge amount of money in the excess of (?25,000,000)
pounds twenty five millions pounds.
These funds are surpluses of several contracts executed during the years of her reign as the first
lady in her country ,she has agreed a 40% reward to the person for his or her standing in as a
substitute beneficiary to the claim, an additional 5% is set aside to reimburse
for expenses in the course of the transaction and the balance of 55% will be invested upon your
strong recommendation to my client in your chosen destination of the funds, if you are willing to
provide this assistance please f More ...
135  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE.    MRS. SABEEN GHARAM ARAM
SUMMARY: URGENT RESPONSE.
"MRS. SABEEN GHARAM ARAM"<yang@gmg.cn>
Assalamualaikum,
My name is Mrs. Sabeen Gharam Aram, a widow to late Mohamed Assad Aram from idlib in syria
arab republic. I am in an urgent need of an individual ororganization abroad that is willing to
help to secure, move and invest my late husband's fund which he has in offshore, the investment
will depend on the agreement with me.
Mrs.Sabeen Gharam Aram. More ...
136  Classified as a Advance Fee Fraud/419 scam S Beneficial Project    Ms.Zhong
SUMMARY: Beneficial Project
"Ms.Zhong"<1965.kzhong@gmail.com>
                                                                                  Request for Confidential Business Relationship
I know that this will come to you as a surprise since we dont know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation ,
 
I decided to contact you for your assistance in standing as benefactor to the sum of USD$45,500,000.00. ( More ...
137  Classified as a Generic scam G RE: PARTNERSHIP DEAL    MR RONALD
SUMMARY: RE: PARTNERSHIP DEAL
"MR RONALD"<fundyawa2016@gmail.com>
Good Day,
My Apologies for the manner at which i am approaching you.I am a reputable
Fund Manager with one of the worlds largest investment companies. I
handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess
Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim
the funds.A huge Sum of funds has been diverted, representing 1.2% of Excess Return Capital Funds
from the Investor Capital Project Funds.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim
the funds as mentioned above. There is 100% LEGITIMATE AND LEGAL. If you are interested reply back
to me.
Sincerely,
Anthony More ...
138  Classified as a Advance Fee Fraud/419 scam S RE: PLEASE CONTACT ME AS SOON AS POSSIBLE    Mr, David Martins
SUMMARY: RE: PLEASE CONTACT ME AS SOON AS POSSIBLE
"Mr, David Martins"<jessicavivianw@gmail.com>
How are you,
My Names are Jessica V.Williams . I am the Administrative manager at a vault financial & security
Institution here in Barcelona.
I am contacting you based on a financial opportunity I discovered here in my Bank. It's about an
abandoned sum of $31. 7M Us Dollars (Thirty One million, Seven Hundred Thousand United State
Dollars) in our save deposit vault, that belongs to one of our foreign customers, a citizen of your
country that share the same surname with you, who died along with his entire family on the 11th
march 2006 in a ghastly car accident in Porto Portugal.
The banking policy can only allow the release of such funds to a benefactor through an application
as next of kin to the deceased.
After his death, the bank has been expecting a possible beneficiary, but no luck, this institut More ...
139  Classified as a Generic scam G YOUR LONG AWAITED FUNDS...    Lenzy McCullough
SUMMARY: YOUR LONG AWAITED FUNDS...
"Lenzy McCullough"<webmaster@ucuzpromosyonkalem.com>
Attached is the money gram details to pick up your long awaited funds today. We have also made it
very easy for you to be able to download and open.
Congratulations.
Lenzy McCullough
<<attachment: MONEY GRAM DETAILS.zip>> More ...
140  Classified as a Generic scam G Re: IMMEDIATE PAYMENT UPDATE,,    MS. ANGELA JUAN
SUMMARY: Re: IMMEDIATE PAYMENT UPDATE,,
"MS. ANGELA JUAN" <johnson1761@hotmail.com>
Hello
 
THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO
WOOD FOREST BANK IN USA BECAUSE WE HELD MEETING TODAY WITH THE (FBI)
WHICH THEY TOTALLY GIVES BENEFICIARIES LIKE YOU THE OPPORTUNITY TO
TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE IMF AGAINST
TRANSFER OF FUNDS ABOVE 1 MILLION US DOLLARS.
 
THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO
GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY
DELAY.
 
RECONFIRM YOUR FULL NAME,ADDRESS, YOUR MOBILE PHONE AND YOUR ID,THIS
IS TO MAKE SURE YOU ARE THE RIGHT PERSON.
 
THANK YOU FOR BANKING WITH US.
Reply To msangelajuan01@gmail.com
 
MS. ANGELA JUAN
  More ...
141  Classified as a Advance Fee Fraud/419 scam S UK Debt Management Office    MS. JO WHELAN
SUMMARY: UK Debt Management Office
"MS. JO WHELAN"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD
THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER
Dear sir,
Please let me start by apologizing to your humble and noble person,I am writing you with regards to
your stalled funds transfer you have been expecting. For your interest, I would urge you to accord
this correspondence your full indulgence and attention, as you may likely have been receiving other
emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and
difference would be evident in a moment.
We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no
matter the circumstance as delay is not denial. With all due respect, do not entertain any negative
More ...
142  Classified as a Generic scam G YOUR ATM CARD IS READY-    Jeffrey J. Hawkins
SUMMARY: YOUR ATM CARD IS READY-
"Jeffrey J. Hawkins"<dmarphy@t-online.de>
FROM OFFICE Jeffrey J. Hawkins, Jr. U.S. Consul General Lagos
ADDRESS: 2 Walter Carrington Crescent, Victoria Island, Lagos, Nigeria
After Hours Emergencies number: +234-8022989843
 
 
 
Attn: Beneficiary,
 
 
This is to let you that in our meeting today with the United Nations Secretary General Ban ki Moon here in our Secretariat in Abuja on his two days official visit , the United Nations Secretary General has approved your funds to be paid out immediately. It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in th More ...
143  Classified as a Generic scam G Re: Dear Winner   
SUMMARY: Re: Dear Winner
"BMW Automobile" < <">"@mojnews.ir>
Dear Winner,
 
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7 Series Car and a Check of $1,500,000.00 United States Dollars from international programs held on the 1st section 2016 in the UNITED STATES OF AMERICA.
 
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
 
The BMW Lottery is approved by the Federal Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
 
Officer In Charge
Name : Michael Hamilton
More ...
144  Classified as a Generic scam G Claim Your Payment of Usd$2.5 Million    Dr. Paul Dimka
SUMMARY: Claim Your Payment of Usd$2.5 Million
"Dr. Paul Dimka" <drpaul2001@yeah.net>
--
From The Desk of Dr. Paul Dimka
IMF Representative/Consultant
Rue: 875 Cotonou,
Republic Du Benin
{ drpaul200@yeah.net }
Phone: +229-63-20-68-94
Attn: My Dear
I am Dr. Paul Dimka of International Monetary Fund department {IMF} I
write to bring to your notice that through our computer monitoring
gadget cum network, we received an active signal from the World Bank
affiliates office regards your unresolved payment to be released to
you legitimately.
The said payment was approved accordingly but was wrongly diverted by
corrupt Government officials and bankers. This information was
received last week an More ...
145  Classified as a Generic scam G : Dear Friend pls Open the Attachment Appeal for Assistance    Mr.Renad Morent
SUMMARY: : Dear Friend pls Open the Attachment Appeal for Assistance
"Mr.Renad Morent" <mrrenadmorent1@outlook.com>
Good day
I only got your contact details from the South Africa Exchange Information On-line Service on my
personal programmed search on the internet for a reputable company or individual to assist me
sincerely & confidential which your information & profiles were very satisfactory; so I decided to
contact you immediately. It is my great pleasure to write you this letter.
Within the Department of Minerals & Energy where I work as a Director of Audit and Project
Implementation; I have in my possession an overdue payment in US funds. The said funds represent
certain percentage of the total contract value executed on behalf of my Department by a foreign
contracting firm; which; I the official over-invoiced to the amount of US$14; 200; 000.00 (Fourteen
Million Two Hundred Thousand US Do More ...
146  Classified as a Lotto/Lottery scam L BONUS TAHUN BARU    Telekom Malaysia Berhad
SUMMARY: BONUS TAHUN BARU
"Telekom Malaysia Berhad" <tmbhd@hhfd.gov.tw>
Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.
BONUS TAHUN BARU.
Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 31st Oktober 2016
di mana alamat email anda yang disertakan beraama Tiket Kemenangan nombor 2 - 4 - 16 -
37 - 89 - 40 -85 dengan siri nombor 2268/02 telah memenangi loteri kategori hadiah
kedua khas keluarga Telekom Malaysia. Untuk menuntut hadiah kemenangan ini anda
dikehendaki menghubungi melalui e mail Bahagian Tuntutan untuk tujuan pemerosesan dan
pembayaran hadiah wang tunai kepada anda.
Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat di Kuala
Lumpur sejumlah Rm 270,000.00 (Ringgit Malaysia : Dua Ratus Tujoh Puloh Ribu) telah
dianugerahkan kepada anda oleh Telek More ...
147  Classified as a Advance Fee Fraud/419 scam S Hi    Barrister Mark
SUMMARY: Hi
Barrister Mark <noreply@kcchambers.biz>
--
Barrister Mark Philip ESQ
KC Law Chambers U.K
Plot4,Manchester Road,
London N1 4AU,
United Kingdom
+447452249633
Dear Beneficiary,
I want to cordially informed that ST.Vincent Charity Trust Fund Bond
of 76,000,000 USD deposited with Lloyds Bank has been released to your
name and to enable these bonds be liquidated to cash and approved for
transfer,You are required to provide your full details with a copy of
your International Passport or Driver's License to this email
adress:mark_p123@kclaw-chambers.biz to process the legal endorsements
needed by the bank
Note:70% of the total amount is allocated for charity distribution to
the needy while you keep 30% for your charitable commitment and
diligence.
Get back to me urgently, so the fund application process for the
release can commence immedia More ...
148  Classified as a Employment/Job scam E Incoming Payment Pending Your Approval    USAA
SUMMARY: Incoming Payment Pending Your Approval
"USAA" <e-payment@uzaa.com>
To ensure delivery to your inbox, please add More ...
149  Classified as a Generic scam G THANK GOD I FOUND YOU!!!    SGT. ADRIANE GUILLERMO
SUMMARY: THANK GOD I FOUND YOU!!!
"SGT. ADRIANE GUILLERMO"<semperfiadrianeguillermo@aircraftmail.com>
REPLY TO: (semperfiaddryguillermo@gmail.com)
Hi Dear,
I hope you are doing fine. I came across your profile on the internet though the internet may have
been abused and yet I decided to write you. I have always wanted to create a happy family with my
loving partner. Maybe this is you. I want someone who is loving and adorable to complete me and
will become very special to me that will share every moment of life with me. Tell me about you
(Your real name, current location and where you come from) I feel that you and I can be great
together.
I am waiting your answer to my email address (semperfiaddryguillermo@gmail.com).
With Kisses!
Adriane Guillermo
U.S Gunner (SGT)
Bagram Airfield
Afghanistan
EMAIL: (semperfiaddryguillermo@gmail.com) More ...
150  Classified as a Advance Fee Fraud/419 scam S from dr.malik dan musa    DR.MALIK DAN MUSA
SUMMARY: from dr.malik dan musa
DR.MALIK DAN MUSA <store@mmmc.sd>
NIGERIA PORTS AUTHORITY
LAGOS COMPLEX APAPA QUAYS
FROM: dr.malik dan musa.
ACCOUNT/AUDIT DEPT.
URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir,
Although this proposal might come to you as a surprise, since it is
from someone you do not know or have seen before, but based on
recommendations, I gathered from a very reliable source here in Nigeria.
I am the member, fund coordinator of the Finance Contract
Department of Nigerian Ports Authority. The crux of this letter is that the
Finance/Contract Department of the NPA deliberately over-inflated the
contract values of various contract awarded. In the course of disbursement my office was able to
track down the sum of US$15M (fifteen Million U.S Dollars) as the over invoiced sum. This money
is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CB More ...
151  Classified as a Advance Fee Fraud/419 scam S From Daniel Jones (Get back to me soon)    Daniel Jones
SUMMARY: From Daniel Jones (Get back to me soon)
"Daniel Jones"<auditor1_dj@yahoo.co.uk>
Hello,
 
I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00 USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future.
I am Mr. Daniel Jones, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an acc More ...
152  Classified as a Advance Fee Fraud/419 scam S Personal Donation Award    Abdel Wassim
SUMMARY: Personal Donation Award
Abdel Wassim <carlos.alves@tce.am.gov.br>
--
Hello the message from me is not a mistake or fake Abdel Wassim is my name, Am from one of the
wealthy family of the Middle East in Qatar we have investment all over the world. I am a charitable
person, now I am giving 1.5 million USD as a donation.My donation may sound unbelievable as i do
not know you, But with the help of cash promotion companies you are selected on the basics of
mobile #, email, humanitarian act, profession, income and skills.
This is real and not fake, WATCH ME HERE: https://www.youtube.com/watch?v=tpp2ARJ48wg
you will see a video of me which talks more about myself and my donation to people in terms of
Cash, House and luxury car.Send your Full Name, Age, Country and Phone Number. on my private email:
abdelwassim@aim.com
Thanks.Abdel.Hello the message from me is not a mistake or fake Abdel Wassim is my name, Am f More ...
153  Classified as a Generic scam G YOUR ATM CARD IS READY    Jeffrey J. Hawkins
SUMMARY: YOUR ATM CARD IS READY
"Jeffrey J. Hawkins"<dmarphy@t-online.de>
FROM OFFICE Jeffrey J. Hawkins, Jr. U.S. Consul General Lagos
ADDRESS: 2 Walter Carrington Crescent, Victoria Island, Lagos, Nigeria
After Hours Emergencies number: +234-8022989843
 
 
 
Attn: Beneficiary,
 
 
This is to let you that in our meeting today with the United Nations Secretary General Ban ki Moon here in our Secretariat in Abuja on his two days official visit , the United Nations Secretary General has approved your funds to be paid out immediately. It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the More ...
154  Classified as a Advance Fee Fraud/419 scam S Loan    Sky Finance
SUMMARY: Loan
Sky Finance<info@doloan.com>
Do You Need A Loan Of Any Kind ? If Yes Email Now For More Info on skyfinance001@gmail.com More ...
155  Classified as a Advance Fee Fraud/419 scam S From Mr. Jonathan Pember    Jonathan Pember
SUMMARY: From Mr. Jonathan Pember
"Jonathan Pember"<jonathanpember2@msn.com>
Hello ,
I am a lawyer and financial director of a reputable firm operating out of Panama and Cayman island.
We provide discrete financial services for High Net worth Individuals, CEO's/Executives of
Corporations and Senior Government officials Globally. What we do is legal and within the ambient
of the law, but following the leakage of the infamous Panama Papers and subsequent treat by the
International Consortium of Investigative Journalists (ICIJ) to publish more details and release
more information not included in the first leak. Our clients are no longer comfortable, they want
their accounts closed and their assets transferred out this Offshore location. They want their
assets invested in the real sector of an economy in any part of the world that has good prospects.
We are looking for Manufacturers, Real estate developers, c More ...
156  Classified as a Phishing, ID Theft scam P UPGRADE YOUR WEBMAIL    WEBMASTER@ADMIN.ORG
SUMMARY: UPGRADE YOUR WEBMAIL
"WEBMASTER@ADMIN.ORG" <mlopardo@hcdn.gob.ar>
Attention: Webmaster upgrade Email User,
Your Webmail storage has reached its quota limit in our data base, to avoid being block click on
the link below and reloging to Re-new and increase your Web-mail Storage Limit.
Click Here To Validate: http://efeeee.3eeweb.com/general/general_files/general.html
Webmaster Email Technical Support
Webmaster upgrade Admin Team
192.168.0.1
Copyright @ 2014 All rights reserved. More ...
157  Classified as a Advance Fee Fraud/419 scam S \"I\'m pleased to meet you\"    Mr. Serrano Ostariz
SUMMARY: "I'm pleased to meet you"
"Mr. Serrano Ostariz"<rrhh@legalitas.es>
...Legal Standing...
Tel/Fax: 011-34-631-716-797
 
 
I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance.I hereby request your assistance and delegate the necessary authority to you on behalf of my late client to carry out this claim. Who was a business magnate that lived in Europe for over a decade prior to his death. I got your contact information through your country data while searching for any possible relative OR a last name similar to my late clients.Our work is subject to the attorney-client privilege and protection.We intent that all of the activities that you undertake pursuant to this assignment will also be subject to all privilege and protection applicable to us as attorneys.
 
 
I'll be happy to explain further, I must first apologize for th More ...
158  Classified as a Generic scam G USE THIS OPPORTUNITY TO RECEIVE YOUR FUND    DHL OFFICE BENIN BRANCH
SUMMARY: USE THIS OPPORTUNITY TO RECEIVE YOUR FUND
DHL OFFICE BENIN BRANCH <ww.boa_1@outlook.com>
aAttention
We have deposited the check of your fund ($1.5Million United State)
through Western Union after our finally meeting regarding your fund,
All you will do is to contact Western Union director Mr James Morgan
via E-mail: (westernunionoffice444@gmail.com) He will give you more
direction on how you will be receiving the funds daily.Remember to
send your Full information to avoid wrong transfer such as,
Full Name.............
Country..............
City................
Occupation........
Age.................
Phone number.......
Copy of your ID..........
Julius Eze has sent $5000 today MTCN(8595603382)So contact western
union Director Mr James Morgan as soon as you receive this email or
call him +229 98215945 and tell him to give you the Question and
Answer to pick the $500 More ...
159  Classified as a Generic scam G Request For Proforma invoice; PO 39401   
SUMMARY: Request For Proforma invoice; PO 39401
chairman@cskrhotelsltd.org
Dear friend!
Good Day,
Am Ngo Duc Anh.
We did not hear from you in regards to our mail to your colleague find
again attached our PO for new orders and also please give us good price
this time,
Kindly issue the Proforma invoice so that we can proceed with an advance
payment as agreed.
Please note we would make 30% down Payment and 70% against document let
us know if you agree to the payment terms,
Thanks and Regards
Mrs. Ngo Duc Anh More ...
160  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME ASAP    Bar. David Chong
SUMMARY: GET BACK TO ME ASAP
"Bar. David Chong"<haroharo@md.pikara.ne.jp>
From: Bar. David Chong (Esq)
Dear Sir,
I am Bar. David Chong (Esq) an attorney to Christian Eicht Mason, a deceased Immigrant. Property magnate, who was based in the Spain, Also referred to as my client. On the 25th of  July 2000, my client, his wife and their two Children died in the Air France concord plane  crash board for New York in their plan for a world cruise.
Since then I have been managing his properties here in Spain, and some of his properties,  which he put out for sale which I monitored the payment as his attorney, has been bought and paid for. Now the money paid was deposited into his Local account here. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by his bank particularly, the bank has issued me a notice to provide any of his next of kin or hav More ...
161  Classified as a Advance Fee Fraud/419 scam S Dearest One    rose bamba
SUMMARY: Dearest One
rose bamba <rosebamba_2@outlook.com>
Dearest One,
I am Miss.Rose Bamba,19 years old and the only daughter of the former Zimbabwe Army chief (General Kone Bamba)under the present government of my home country.my father was just murdered in cold blood by the president Robert MUGABE soldiers assassins,it is because
my father is not supporting him in his evil doing and now i am alone and my mother died when I was 4 years old.I have no Parent's.Meanwhile ,before his death he informed me about a deposit the of sum of Four Million,Five Hundred Thousand Dollar(US$4.5 million
) which my late father deposited with Bank here in Abidjan the economic capital of Cote d' Ivoire in West Africa.
I want you to do me a favour to receive this funds to a safe account in your country For investment in your country,like real estate and industrial production as joint partner and You will also help me to place the money in a more profitable business ventu More ...
162  Classified as a Generic scam G 2016/Income Opportunity (Z01)    Chevron Oil
SUMMARY: 2016/Income Opportunity (Z01)
Chevron Oil <kentm@hawaiiantel.net>
Place Chevron Oil AD signs on your vehicle for $400 weekly. No application fee required Reply for
more details if interested.
Many Thanks,
Alexander Cummings Jr.
Hiring Manager,
Chevron Oil More ...
163  Classified as a Advance Fee Fraud/419 scam S Urgent: Please Read    Mr Christopher de Mabior
SUMMARY: Urgent: Please Read
"Mr Christopher de Mabior" <login@subsidy.co.in>
Dear Sir/Madam,
 
You may be surprise to receive this letter from me since you don't know me personally but please take this mail into consideration because I and my family really needs your assistance. My name is Mr. Christopher John Garang de Mabior, the son of the late Vice president of South Sudan.
My father was a Sudanese politician and leader from 1983 to 2005, he led the Sudan People's Liberation Army during the Second Sudanese Civil War, and following a peace agreement he briefly served as First Vice President of Sudan from July 9, 2005 until his death in a helicopter crash on July 30, 2005 You can also check in some of the international newspapers on web.
Before my fatherâs death, he moved out the sum of $21.5M (Twenty One Million Five Hundred Thousand United States Dollars) through diplomatic means, and deposited it with a More ...
164  Classified as a Advance Fee Fraud/419 scam S CRY FOR HELP FROM MY HOSPITAL BED(NOT JUNK)    Ms. Joy Praise
SUMMARY: CRY FOR HELP FROM MY HOSPITAL BED(NOT JUNK)
"Ms. Joy Praise" <jjpraise34211@hebatulleh.com>
Dearest Friend,
Greetings in the name of God, Please let this not sound strange to you for
my only surviving lawyer who would have done this died early last year.
I prayed and got your email address from your country guestbook. I am Mrs.
Praise from AUSTRALIA, I am 58 years old, I am suffering from a long
time cancer of the lungs which also affected my brain, from all indication
my conditions is really deteriorating and it is quite obvious that,
according to my doctors they have advised me that I may not live for the
next six months, this is because the cancer stage has gotten to a very bad
stage. I was brought up from a motherless babies home and was married to
my late husband for twenty years without a child, my husband died in a
fatal motor accident, before his death we were true believers. Since his More ...
165  Classified as a Advance Fee Fraud/419 scam S RE: Revised Quote for Supply No.10171600    Nguyen Trung Thach
SUMMARY: RE: Revised Quote for Supply No.10171600
"Nguyen Trung Thach" <hachngun@bavicon.com>
Hello dear,
Please find attached the order specification, We request you 
acknowledge the same and also attached general terms and conditions file.
Note : Kindly send us your order acceptance Within 3 days by return mail otherwise the PO treated  as accepted.  
Note: 
You are requested to get the delivery confirmation from Mr.Vasanth kumar
Contact No: 95000 30236, 37171717-Extn.125 e-mail: hachngun@bavicon.com
Nguyen Trung ThachSale Department
-----------------------------------------------------------------------------------
BACH VIET ENGINEERING - TRADING COMPANY LTD
97A, Ly Tu Trong Street, District 1,Ho Chi Minh City.
Tel: 08 3824 6744 / Fax: 08 3822 3582
Mobile Phone: 0938 253 191Email: thachnguyen@bavicovn.comWeb: www.bavicovn.com More ...
166  Classified as a Employment/Job scam E Re    Cathy de Jimenez
SUMMARY: Re
Cathy de Jimenez <cdejimenez@minsa.gob.pa>
Xmas Loan / New year Loan Apply now at 2% interest rate. Do you need A Loan, Do you need Business or Personal Loan? We offer any kinds of loans: LOAN APPLICATION FORM: Full Name: Country: State: Address: Age: Phone Number: Amount Needed
as Loan: Purpose of Loan: Duration: Email : robertcooker110@gmail.com More ...
167  Classified as a Generic scam G 2nd Notice :    dmin
SUMMARY: 2nd Notice :
"dmin"<data@ce.cn>
Greetings,Kindly Accept & Acknowledge my Proposal!I
understand that through Internet is not the best way to link up with youto inform you about this
notification but because of the confidentialitywhich my proposal demands.However, I have already sent you
this same letterone month ago, but I am not sure if it did get to you since I have not heardfrom you,
hence i am constrain to reach you through the Internet which hasbeen abused over the years.I wish to notify
you again that your name wasmentioned as heir to the sum of 1,600, 000.00 sterling pounds. In the lasttestament of our deceased client name now withed.I and my team of the HeirHunters Company in the United
Kingdom are detectives assisting distantrelatives of people who have died with or without making any
official will.As the heir hunter's team of detective, the race is now on for us to trackdown the
often dista More ...
168  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR URGENT ASSISTANCE IN THIS TRANSACTION    Mr. David Johnson
SUMMARY: I NEED YOUR URGENT ASSISTANCE IN THIS TRANSACTION
"Mr. David Johnson" <davi.johnson2017@gmail.com>
Dear Friend,
I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum
of $10.5Million unclaimed fund into your nominated bank account to your account for onward
investment (Hotel industries and Estate building management) or any profitable business in your
country and I will give you 40%, for your assistance.
Please note very Importantly that you can only get me through by my private email Enclosed here
(davi.johnson2017@gmail.com) As i wait for your urgent reply to this little details enlcosed here,
1)Your Complete Name............................
2)Your Age...............................................
3)Your Residence Address........................
4)Your correct phone numbers.................
6)Your Nationality................................ More ...
169  Classified as a Generic scam G [Alibaba Inquiry Notification] May has sent you an inquiry    feedback@service.alibaba.com
SUMMARY: [Alibaba Inquiry Notification] May has sent you an inquiry
"feedback@service.alibaba.com"<feedback@service.alibaba.com>
 
Trade Center
IP:203.***.***.124
May from Hong Kong has sent you an inquiry
Reply Now
 
Manage Your Orders
May
More ...
170  Classified as a Advance Fee Fraud/419 scam S THIS WOULD BENEFIT THE BOTH OF US    JOSEPH CHARLES
SUMMARY: THIS WOULD BENEFIT THE BOTH OF US
JOSEPH CHARLES <joseph_charles0@hotmail.com>
Dear Friend,
How are you today? Hope all is well with you and your family? I am interested in partnering with you in good project and I have all the information that you will be interested, one of my end clients who share the same last name with you died and left $
120 million, and 36,000 carats package of diamonds in the rough and 2100kgs of
gold bullion in a bank.
I have to get in touch with you so that we can find the best solution to claim the funds and I am willing to send the necessary information and documents to you.
give me reply through my  private E-mail: joseph_charles1@outlook.com
Sincerely,
Barrister Joseph Charles More ...
171  Classified as a Advance Fee Fraud/419 scam S Hi    Monique Frisson
SUMMARY: Hi
Monique Frisson <mo_fri08@hotmail.com>
 Hi Dear, My name is Monique Frisson from France. l am 29 years old. l really need your assistance. My husband dead two years ago and the family members wants to kill me and my children to set on the inheritance he left for us. l am now in a hiding with my kids and the documents of inheritance is with us. please help us to have this fund transferred to your country and we will fly to join you l will be waiting for your reply. Monique More ...
172  Classified as a Advance Fee Fraud/419 scam S Re: Call him now (971) 777-6278)    MR: DONALD BENSON
SUMMARY: Re: Call him now (971) 777-6278)
"MR: DONALD BENSON"<suppor8@judobnb.com>
ATTENTION,
IT IS MY PLEASURE TO INFORM YOU THAT DIPLOMATIC AGENT CAMARA HAS ARRIVE IN YOUR
NEAREST AIRPORT TODAY WITH YOUR PACKAGE WORTHY $5.5MILLION YOU HAVE TO CONTACT
HIM AT THIS EMAIL ADDRESS (CAMARADIPLOMATIQUEXXX@YAHOO.COM) AND ALSO MAKE
SURE THAT YOU CALL HIM ON 971) 777-6278 ONCE YOU RECEIVE THIS MESSAGE,
REMEMBER
TO RE-CONFIRM YOUR FULL INFORMATION UNFAILINGLY.
1. NAME...................
2. ADDRESS................
3. PHONE NUMBER...................
4. AGE........................... .......
5. OCCUPATION.................... .........
6. NEAREST AIRPORT.................
MAKE SURE THAT YOU FILL ALL YOUR INFORMATION IMMEDIATELY, SO THAT HE CAN
DELIVER THE PACKAGE WORTH $5.5 MILLION SUCCESSFUL AS HE JUST LANDED IN YOUR
COUNTRY NOW DON'T MISPLACED YOUR INFORMATION, HE WILL GIVE YOU More ...
173  Classified as a Employment/Job scam E DHL Shipment Alert    DHL Express INC
SUMMARY: DHL Shipment Alert
DHL Express INC <customerservice@dhl.com>
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DHL Receipt_pdf.7z
File: application/7z-compressed More ...
174  Classified as a Employment/Job scam E Financial Loan Offer World Wide    HKSH-MAVIN LENDING CO
SUMMARY: Financial Loan Offer World Wide
HKSH-MAVIN LENDING CO <vino.saintemarie@abedis.fr>
Are you interested in a Loan? we offer all kinds of financial assistance to all individuals "Business Personal Loan , investment Loan,home consolidation Loan, debt Loan and company loan worldwide. Our interest rate is 3% per year. we also render financial advice to our clients.if you have any good project or you want to start up a business and you need loan to finance it, just contact us immediately so that we can discuss, sign agreement and then finance your project or business for you. Kindly contact us today for all your financial needs. contact us via E-mail: creditcenter.hksh@gmail.com
 
with below details
 
Name:
Loan Amount:
Loan Duration:
Country:
Phone:
 
Thanks
Excelsior Investors Network. More ...
175  Classified as a Generic scam G BE DID YOU PERMIT JOANNA PARTHIMOS TO RECEIVE YOUR FUND    BANK OF EAST ASIA
SUMMARY: BE DID YOU PERMIT JOANNA PARTHIMOS TO RECEIVE YOUR FUND
"BANK OF EAST ASIA"<asianlily4@hotmail.com>
BANK OF EAST ASIA {BEA} NIGERIA REGION
FROM THE DESK OF MR. J. NICHOLAS
(ATM CARD PAYMENT NOTIFICATION)
OFFICE OF THE DIRECTOR OF OPERATION
 
INTERNATIONAL CREDIT SETTLEMENT
 
Attention Please Sir
 
Following the instruction from the World Bank your contract inheritance fund has been realised for immediate transfer via ATM MasterCard. However, there has been a new
development, a woman by name Joanna Parthimos  from Canada came to my Office a few days ago and presented some documents stating that she is your representative with authority to claim the contractual/inheritance funds totaling USD $ 18.5 Million being full-payment of
your total sum.
 
Here is her information for you to confirm if this woman is acting with your authority:
 
CLAIMERS More ...
176  Classified as a Advance Fee Fraud/419 scam S From the Desk of: Steven Jansch...    Gilson Gray Law Firm
SUMMARY: From the Desk of: Steven Jansch...
"Gilson Gray Law Firm"<admin@paczkibezgranic.pl>Attached Message:
Attn:
I Steven Jansch, of Gilson Gray Law Firm U.K, Writing you base on partnership venture requested by
my client, seeking for a private company or individuals that can manage and invest her funds
wisely, she has a huge amount of money in the excess of (?25,000,000)
pounds twenty five millions pounds.
These funds are surpluses of several contracts executed during the years of her reign as the first
lady in her country ,she has agreed a 40% reward to the person for his or her standing in as a
substitute beneficiary to the claim, an additional 5% is set aside to reimburse
for expenses in the course of the transaction and the balance of 55% will be invested upon your
strong recommendation to my client in your chosen destination of the funds, if you are willing to
provide this assistance plea More ...
177  Classified as a Generic scam G Accountant    Zohaib Zaffer
SUMMARY: Accountant
Zohaib Zaffer <zohaibacca707@gmail.com>
ACCA with more than 5 years of versatile experience in working with variouscompanies. Skilled in Financial Accounting & Reporting, preparation ofFinancial Statements with strong analytical, organizational andcommunication abilities. Sound knowledge of International FinancialReporting Standards (IFRS), International Accounting Standards (IAS),Budgeting, Finance & Business Management. Seeks a challenging position inAccounts or Finance to share gained knowledge, experience and skills and toexcel in a professional environment.Regards,Zohaib Zaffer00971559052077
Accounts CV-Zohaib..pdf
File: Adobe PDF document More ...
178  Classified as a Advance Fee Fraud/419 scam S Problems with item delivery, n.00000258394    FedEx International Next Flight
SUMMARY: Problems with item delivery, n.00000258394
"FedEx International Next Flight" <jay.bell@binaryoptionsbrokers-mt4.com>
Dear Customer,
Your parcel has arrived at November 03. Courier was unable to deliver the parcel to you.
Shipment Label is attached to this email.
Kind regards,
Jay Bell,
Sr. Delivery Agent. More ...
179  Classified as a Advance Fee Fraud/419 scam S FROM ZHU   
SUMMARY: FROM ZHU
sinickaya@rayon33.ru
Good Day;
I need a Business partner for transferring a large sum of money to a foreign Account legally ,If
interested, Reply me through my private email Address for more information
Email(jiangtaozhu1966@yahoo.com)
Friendly Greeting,
Executive Investment and Credit
Mr.Jiangtao Zhu More ...
180  Classified as a Advance Fee Fraud/419 scam S Your account will be closed in 24h!    Stripe
SUMMARY: Your account will be closed in 24h!
Stripe <info_1@ortizinpoi.com>
Your mailbox has exceeded the limit of 20 GB, which is set by your manager You are currently 20.9GB, you will not be able to
create new e-mail to send or receive again until you re-validate your mailbox. To activate your client profile click on the below: http://676556fb.6te.net/feedback/feedback.html More ...
181  Classified as a Lotto/Lottery scam L UK WINNING NO 2..    UK WINNERS
SUMMARY: UK WINNING NO 2..
UK WINNERS <dr.mrs.cindycrawford1@gmail.com>
UK..pdf
File: Adobe PDF document More ...
182  Classified as a Generic scam G Your Payment From UNITED NATIONS    Ms. Carman L. Lapointe
SUMMARY: Your Payment From UNITED NATIONS
"Ms. Carman L. Lapointe" <escaner@qazul.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
Attention:
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you
again. As you are well aware many foreigners have invested thousands of United States Dollars into
Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria
Government that US$1,000,000.00 (One Million United States Dollars Only) would be paid to you
through the Bank Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and Bank Charges before you
will receive the balance of US$14.1M (Fourteen Million One More ...
183  Classified as a Generic scam G CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION    David Abbey
SUMMARY: CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION
David Abbey <htm@imvi.com.ar>
Dear Friend,
Hope this mail find you in an excellent condition of health.I'm happy to inform you about my
success in getting those funds transferred under the co-operation of a new partner from USA.
Presently I'm in USA for investment projects with my partner.
Meanwhile, i did not forget your past efforts and attempts to assist me in transferring the funds
despite the fact that it failed us some how.Hence,i have resolved to compensate you with the sum of
$2 million.Now contact my Offshore Bank Account Officer in South Africa to receive the $2 million
dollars i left for you as your compensation..
His contact information is here below:
Name: MOHAMED KHUTA
Email: mohammedkuta27@yahoo.com.sg
I have instructed him to pay you the total sum of $2 million dollars which I kept for you as your
compensat More ...
184  Classified as a Generic scam G Your account has been locked    Apple
SUMMARY: Your account has been locked
"Apple"<Apple@service24.co.uk>
Dear Apple Customer,
Your account has been locked for security reasons!!!
Someone just tried to log into your account from a different Ip address.
Penligst to verify your identify today or your account will be disabled because of the
concerns we have for the safety and integrity of the Apple Community.
Unlock Apple ID Now >
Wondering why you got this email?
It's sent when someone adds or changes a contact email address for an Apple ID account. If
you didn&# More ...
185  Classified as a Advance Fee Fraud/419 scam S INVESTMENT    Martins Logan Scott
SUMMARY: INVESTMENT
Martins Logan Scott <lmartinsscott@gmail.com>
Good Day,
We have gone through your countryâs investment profile and history and we are interested to invest
in it, we will be willing to partner with you and invest a substantial amount of money in your
company if you have an existing company or we can also partner with you to set up a new one,
provided you have a substantial and complete feasibility study and a well prepared business plan on
the business/company you will need us to partner with you.
Our group is a major player in investment in the middle-east, Africa, Europe and the United States
of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially
for mutual benefit.
As we seek new frontier and opportunities, we look forward to partner with you.
Your prompt reply will be most welcome.
Best regards,
Martins Logan Scott More ...
186  Classified as a Advance Fee Fraud/419 scam S Attn. My Dear    Pastor George Ennis
SUMMARY: Attn. My Dear
"Pastor George Ennis"<zone@saudimall.net>
Attn. My Dear
This is to acknowledge the receipt of your mail which the content are well noted. I have finally
report the matter to the EFCC and Police who will get her arrested. I was supposed to release this
funds to Mrs. TINA NACY but I refused to do so because I wanted to hear from you first.
We have (5) Three options over this payment and I would advise you to select one of them how you
want this payment to be received by you.
1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal.
3) Payment Via ATM Master Card.
4) Through Western Union $5000 every day
5) Through Money Gram $6000 every day
Select any of these options and get back to us so that we further your payment without any atom of
delay. So If you are alive go ahead and send this $65 to under below to avoid make the payment to
this foreigne More ...
187  Classified as a Advance Fee Fraud/419 scam S Please i need your assistance,    Christabel Kwame
SUMMARY: Please i need your assistance,
Christabel Kwame <saludmentalescolar@comudef.cl>
My name is Christabel Kwame, I work in Barclay's Bank as an account officer in the Republic of Ghana. I got your email on Google search and it gives me the privilege to contact you personally in regard to my late esteemed client who shares the same Surname with you. Since the death of my late client, no one has shown up as his next of kin not even any member's of his family to put claim to the $5.6 million dollars he deposited in his Escrow account. So it is my intention to present you as the next of kin to the Bank Management since the both of you have the same "Last Name" so that the inheritance can be released to you.
The reason I'm presenting you to the management is that the Board of Directors of the Bank have concluded plans to confiscate the $5.6 million dollars since no one has shown up as the next of kin to the deceased. This decision is in accordance with the Bank regulatio More ...
188  Classified as a Generic scam G Your Await Swift Credit Card (ATM).    Mr. Franklin David.
SUMMARY: Your Await Swift Credit Card (ATM).
"Mr. Franklin David."<surveypro@thesurveypro.com>
Dear Beneficiary,
 
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
 
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA, we have resolved in finding a solution to your problem here in Africa.
 
We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate passed by the Board of directors' More ...
189  Classified as a Advance Fee Fraud/419 scam S PLEASE ADVICE    Eddie T.
SUMMARY: PLEASE ADVICE
"Eddie T."<et17721@gmail.com>
Hello,
Am writing with regards to sincerely seek your assistance which will in the future, make us richer
and get us together as good friends. I am a military officer with the United States troop in Iraq
on war against terrorism. Based on the United States decisions for withdrawing troops from Iraq
soonest, I have been listed for redeployment to your country's military base.
As it is, I have in my possession the sum of ($8,000,000-eight million USD ) cash contained in a
trunk box. This was part of the money recovered from one of our raids on terrorists here in Iraq
this year. For more information, go through this news site:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I deposited this money with a Red Cross warehouse agent in absolute confidence. I did not let him
know that the content in the box is money, so please note that.
So I need More ...
190  Classified as a Generic scam G RE: United Nations Compensation Fund   
SUMMARY: RE: United Nations Compensation Fund
aicplsalesss@kappa.net.in
Attn: Beneficiary
My name is Lena Williams, secretary to Ms. Heidi Mendoza, Head Of United
Nations Under-Secretary-general For Internal Oversight Services..
Meanwhile, I wish to inform you were among the scam victims listed to be
released their overdue funds by the UNITED NATIONS in conjunction with the
International Monetary Fund (IMF) after the last encounter we held
concerning your funds. As directed by UN secretary General Ban Ki-Moon in
collaborations with the IRS, I wish to state categorically that a transfer
of $14,200,000.00 will be made to your bank account. You shall be
responsible for the payment of the processing cost. After you have paid
for the processing cost, the paying bank will process it and send a copy
of it to you for your perusal. Note once again that your overdue payment
will be credited.
However,it is importan More ...
191  Classified as a Advance Fee Fraud/419 scam S investor   
SUMMARY: investor
investor@mail.com
Good day, am a private investor looking for possible investment opportunities and partnerships, I
am ready to invest in any running or newly created business or project as a partner. I am
interested to do business with people who want to expand their businesses outside the country or
within the country I have ready capital close to the tune of $15.000.000 (fifteen million United
States dollars) ready to invest immediately in any part of the world but United Arab Emirates,
Middle east, and entire gold countries are of added advantage but any part of the world with
balanced economy will be of great interest to me. In mind I will consider investing in the
following;
-Food alert
-Hyper market
-Super market
-Shopping Malls
-Restaurant,
-Hotel
-Villas / Commercial buildings
-Gas, Petrol and Oils
-Transport agency
-Gold / Diamond
-Jewelry
More ...
192  Classified as a Generic scam G WINNING NUMBER: W77450T    Yahoo Awards Center
SUMMARY: WINNING NUMBER: W77450T
"Yahoo Awards Center" <www.info@yahoo.co.uk>
Congratulations Dear winner,
Please kindly view the mail attachment and contact the Claim Manager with
the required details for payment Verification/Release.
Sincerely,
Dr. (Mrs.) Camilla Christa Turner.
Yahoo Award Notification.doc
File: MS-Word document More ...
193  Classified as a Advance Fee Fraud/419 scam S Re Gold Bar And Dust buyer needed urgent    Mr Mohammed Mailk
SUMMARY: Re Gold Bar And Dust buyer needed urgent
"Mr Mohammed Mailk"<epaper@mail.hato.com.tw>
Dear Sir,
We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows:
Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179
with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals
Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).
We have export permit issued by PMMC and certificate of non -criminal origin issued by the High
Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold
dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana
Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.
WE HAVE GOLD DUS More ...
194  Classified as a Advance Fee Fraud/419 scam S PLEASE ADVICE    Eddie T.
SUMMARY: PLEASE ADVICE
"Eddie T."<et17721@gmail.com>
Hello,
Am writing with regards to sincerely seek your assistance which will in the future, make us richer
and get us together as good friends. I am a military officer with the United States troop in Iraq
on war against terrorism. Based on the United States decisions for withdrawing troops from Iraq
soonest, I have been listed for redeployment to your country's military base.
As it is, I have in my possession the sum of ($8,000,000-eight million USD ) cash contained in a
trunk box. This was part of the money recovered from one of our raids on terrorists here in Iraq
this year. For more information, go through this news site:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I deposited this money with a Red Cross warehouse agent in absolute confidence. I did not let him
know that the content in the box is money, so please note that.
So I need More ...
195  Classified as a Generic scam G ATM Card    TNT EXPRESS OFFICE
SUMMARY: ATM Card
TNT EXPRESS OFFICE <cheeesegiuseppe@alice.it>
197/198, OrissaState 32, Okhla Industrial Estate Phase-1,
Alexandria Virginia, United State of America
Tel.: +229 9869 1474
Ref: TNT483WX1
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: ( tntexpress1877@outlook.com )
This is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM CARD.I paid it because the ATM Card 7719 $4.5m, has
less three days to expire and when it expires, the money will go into
Government purse.
With that I decided to help you pay the money so that, the ATM willnot expire,
because I know that when you get your ATM definitely you must pay me back my
money and even compensate me for helping you.
Now I want you to contact UPS DELIVERY SERVICE with your Full Contact
information's so that they can deliver your Card to your designated address
More ...
196  Classified as a Generic scam G Good day to you    Dr.Willam Adewella
SUMMARY: Good day to you
"Dr.Willam Adewella" <vuncs66@t-online.hu>
Your Payment Available .
 
We have deposited your fund ($950,000.00 USD) through Western Union
department after our final meeting regarding your fund,All you will do is to
contact Western Union director Dr.Godwin Ben via
E-mail( wudoffice@mail15.com ).Call Him now with +229-9855-6769
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, JULIUS Nze has sent $5000 in your name today so contact
him or you call him on +229 9855-6769 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 soo More ...
197  Classified as a Advance Fee Fraud/419 scam S Business deal    Mr Wong Shiu Ki
SUMMARY: Business deal
"Mr Wong Shiu Ki"<dca@advocaciageral.mg.gov.br>
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:  wongshiu_ki@163.com Please do not reply if you are not interested.
More ...
198  Classified as a Phishing, ID Theft scam P Your account has been limited    PayPal Security Team
SUMMARY: Your account has been limited
PayPal Security Team <paypal@analysis.com> More ...
199  Classified as a Generic scam G Your Await Swift Credit Card (ATM).   
SUMMARY: Your Await Swift Credit Card (ATM).
"Mr.Franklin David" <>
Dear Beneficiary,
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment After the Board of
directors' meeting held in 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA, we
have resolved in finding a solution to your problem here in Africa.
We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and
Asia Pacific. This is part of an instruction/mandate passed by the Board of directors' in respect
to ov More ...