The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2751 emails as of Friday 20th January, 2017

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

Date: December 2016

100  Classified as a Generic scam G Tax Refund Notification    myGov
SUMMARY: Tax Refund Notification
"myGov"<noreply@my.gov.au>
Australian Taxation Office (ATO)
TAX REFUND NOTIFICATION
Dear myGov member,
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 209.49 AUD
Please submit the tax refund request and allow us 5-7 days in order to process it.
To access your tax refund, please Click Here
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
Australian Taxation Office
Australian Government
Australian Taxation Office
TAX REFUND ID: AO 9774357-ATO
© Crown Copyright, ATO Australian Taxation Office More ...
101  Classified as a Generic scam G Western Union Spende    Western Union
SUMMARY: Western Union Spende
Western Union<info@western.com>
Sir/Madam,
Hereby we inform you that WESTERN UNION has international donations project you expressed as a cash
grant of awarded [85,000.00 EURO], promoted as a charity donation by Western union international,
United Kingdom, in conjunction with the children's Fund of the United Nations [UNICEF].
To request more information about the processing and payment of your grants claims please contact
Mr. Mike Morris, the National Secretary of the Foundation with your qualifying number
[WNI/101/231/BDB] as soon as possible.
Western Union District Manager (Mr Mike MORIS)
Website: www.westernunion.com
Email: Wu.transfer101@gmail.com More ...
102  Classified as a Advance Fee Fraud/419 scam S Mail From Hon. Dr. Joseph Oja.    Dr. Joseph Oja
SUMMARY: Mail From Hon. Dr. Joseph Oja.
"Dr. Joseph Oja"<ptfffp.worldbank.nig@gmail.com>Attached Message:
Dear Friend,
Sequel to the secretive arrangement in regards to the shipment of your
consignment, I wish to inform you that all necessary modalities have been
completely concluded and have today left my country under high diplomatic
immunity to London en-route to your Country by Express Cargo Flight.
Note carefully that the content of the crate is "MONEY" but I did not
disclose it to the Courier Services as Money, rather I informed them that
the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client
(that's you).
Furthermore, the weight of the consignment is 220kg but I manage to pay
120kg, which cost US$75,600.00 but do not worry as I have concluded with
them on this regard. All I need now is your maximum co-operation and
assistance for a successful and hitch-fr More ...
103  Classified as a Advance Fee Fraud/419 scam S Good Day to You    Tariq Zubair
SUMMARY: Good Day to You
"Tariq Zubair" <yu3@bradesco-br.net>
Dear Friend,
Good day to you and your family. I apologize if the content here-under are
contrary to your moral ethics but please treat with absolute secrecy and
personal.
My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria.
I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon
from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader
in the region in Reservoir Management.
AFPC was established under Service Contract no. 210 ratified by Law no. 43
of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint
venture company between the General Petroleum Corporation (50%) and
private shareholders Syria Shell Petroleum Development (SSPD) etc...
I am the only Son/Child of my parents. My Mother and Father died during
the escalation and climax of the Syrian war.
But More ...
104  Classified as a Generic scam G Standard bank: There is a pending credit on your account   
SUMMARY: Standard bank: There is a pending credit on your account
ibsupport@standardbank.co.za
Dear Valued Customer,
You have a pending credit on your account.
Please click
here to review 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 ...
105  Classified as a Generic scam G GOOD NEWS    MONEY GRAM
SUMMARY: GOOD NEWS
MONEY GRAM <turroni.gioielleria@alice.it>
Your First Payment Of $4,500 Is Available For You To Pick-up.
This is to inform you that the America Embassy here in Benin in conjunction
with Global Economic Recovery programs (GERP) USA and Economic Community of
West-African States has instructed to transfer the sum of US$9,500.000.00,
compensating all the SCAM VICTIMS and your email was found as one of the
VICTIMS, By America security leading team and America representative officers
so for your information the maximum amount you will be receiving starting from
today is $4500 USD in Seven(7) different payments in a day till your total
funds of US$9,500.000.00, is complete transferred to you and we have been
instructed to send you the first payment of $4500 USD today through our payment
system.
Be informed that the sum of Five thousand dollars $4500.00USD has already been
sent to you v More ...
106  Classified as a Advance Fee Fraud/419 scam S FROM MR. JAMES THOMAS    Mr. James Thomas
SUMMARY: FROM MR. JAMES THOMAS
"Mr. James Thomas"<jamesthomas191919@gmail.com>
Dear Sir/Madam,
I hope you would know the essence of my contact with you. I sincerely
promise that the deal is 100% risk-free to both sides; hence our top
powers to execute it.
My names are Mr. James Thomas.Director Department of Petroleum
Resources (DPR). My term of reference involves the award of contracts to
multinational companies. My office is saddled with the responsibility of
contract Award, screening, categorization and privatization of projects
embarked upon by Department of Petroleum Resources (DPR) as well as
feasibility studies for selected projects and supervising the project
consultants involved.
A breakdown of the fiscal expenditure by this office as at the end of last
fiscal quarter of 2014 indicates that (DPR) paid out a whooping sum of
US$2B (Two Billion United States Dollars) to successful loca More ...
107  Classified as a Advance Fee Fraud/419 scam S Single man looking for serious relationship.    serious relationship
SUMMARY: Single man looking for serious relationship.
"serious relationship"<addyle1@outlook.com>
Hello,
How are you doing?I'm a widower and single i have only one child Sara,she is so special to me.
I am looking for the right woman in my life,I attached a scanned letter about my self
with my picture in it.Please open my attached letter for more information about me.
Regards,
Lee More ...
108  Classified as a Generic scam G Signed PO. Send us Inv for payment.    Teresa Marais
SUMMARY: Signed PO. Send us Inv for payment.
"Teresa Marais" <chris.chrismossclocks.co.uk@bk.ru>
Dear Sir/Madam,
Kindly enable content in word office to find the attached signed PO for your record andnecessary arrangements.Please update with the current prices all should be indicated in USD.
Thanks & Kind Regards
Teresa MaraisSales DepartmentAL ASHFAQ General ContractingEst., P.0 Box 50054, Abu More ...
109  Classified as a Generic scam G Enquiry for your products.    Kenneth Dong
SUMMARY: Enquiry for your products.
"Kenneth Dong" <kenneth.nexuseng.hk@mail.ru>
Good day,
We wish to remind you that we are yet to receive your quote as earlier requested. Please review the spec of the attached products once again and let us know if they are available. Do send us your quote, payment terms and delivery time.
Please enable content in office to view file.
Thank you.
Regards
Mr Kenneth Dong
Sales & marketing ManagerLucky Group FzeMobile: +60 712 424 7677Tel:    +60 712 426 7654
This e-mail may contain confidential and / or privileged information . If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and delete this e-mail. Any unauthorized copying, disclosure, or distribution of the material in this e-mail is strictly forbidden.
  More ...
110  Classified as a Employment/Job scam E YOU’RE REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY    UNITED NATIONS ORGANIZATION
SUMMARY: =?UTF-8?Q?YOU=E2=80=99RE_REF/PAYMENTS_CODE:_EC?= =?UTF-8?Q?B/06654_FOR_$500,000_USD_ONLY?=
UNITED NATIONS ORGANIZATION <Unitednations180@mail.com>
View The Attached File
UNITED NATIONS FUND..doc
File: MS-Word document More ...
111  Classified as a Generic scam G Standard Bank: Pending credit on your account   
SUMMARY: Standard Bank: Pending credit on your account
ibsupport@standardbank.co.za
Dear Valued Customer,
There is a pending credit on your account.
Please click
here to review 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 BAIL-OUT:1    Lloyds Bail-out 2016
SUMMARY: BAIL-OUT:1
"Lloyds Bail-out 2016" <noreply@amerigreenlawncare.com>
Lloyds Bailout Forum.
Registered Office:
25 Gresham Street London,
EC2V 7HN,United Kingdom.
(44)07031451688
Attn:
I want to inform you that as the legal director of the Lloyds bail-out program, Lloyds Bank has
approved a bailout of 76,000,000 USD to support you, as part of another successful year 2016.But
to facilitate approval of fund to you,kindly send us a written comprehension about your business
plans and four reasons why this amount should be allocated and approved to support your business.
You are required to also send all vital information and Identities(International Passport or
Driver's License) of yourself to my official email :trichardson_123@bailout-office.biz
Note: You have less than 2 working days to apply for this bailout release.
Regards,
Thomas Richardson
Bail-out Department
More ...
113  Classified as a Advance Fee Fraud/419 scam S Dear Friend,Treat As Urgent.    Dr. Joseph Oja
SUMMARY: Dear Friend,Treat As Urgent.
"Dr. Joseph Oja"<josephojaa52@gmail.com>Attached Message:
Dear Friend,
Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to
inform you that all necessary modalities have been completely concluded and have today left my
country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.
Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier
Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS"
belonging to my client (that's you).
Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost
US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your
maximum co-operation and assistance for a successful and hitch-free delivery to you.
More ...
114  Classified as a Advance Fee Fraud/419 scam S \"I feel it\'s yours\"    Mr. Ostariz Serrano
SUMMARY: "I feel it's yours"
"Mr. Ostariz Serrano" <administracion@icp.es>
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 detailed contact Email Address through your country data, while searching for any possible relative OR a last name similar to my late clients.
 
 
Prior to my late client death; He made a mutual investment deposit worth the sum of $7,400,000.00 (SEVEN MILLION, FOUR HUNDRED THOUSAND DOLLARS) with a finance safe keeping investment company here in Europe and declared it as a family treasure. As the
Attorney/Solicitor present during the deposit by my late client and family, the finance safe company has off More ...
115  Classified as a Generic scam G Special Loan Offers at 3.5%    Lendico S.A Loans (Pty) Ltd.
SUMMARY: Special Loan Offers at 3.5%
"Lendico S.A Loans (Pty) Ltd." <jaswinder6320@irctc.com>
Dear Valued Customer,LENDICO S.A is one of the Finance Service leading company that is offering special Loan at 3.5% fixed rate.Kindly view Attachment for details.Thank you,Mrs. Kate NelsonLoan Consultant
Lendico Special Loan Offers.pdf
File: Adobe PDF document More ...
116  Classified as a Generic scam G DHL    DHL Worldwide
SUMMARY: DHL
DHL Worldwide <project.engineer2@bergeqatar.net>
--
Dear Customer,
This is to notify you that your parcel has been forwarded.
View and download the attached document to verify your
receipt/tracking
number.
Sincerely'
HALIMA AKTER JHARNA
eCommerce Officer
DHL WORLDWIDE EXPRESS (CH) PVT. LTD.
ECOMMERCE HELPLINE:
Phone: +0086-411-864268464 | Mobile: +0086-411-864276464
CUSTOMER CARE: 02 558668100,
EMail: ecom.helpdesk@dhl.com |
Business hour: 9am â 9pm (Sunday to Thursday) and 11am â 8pm (Friday,
& Government Holidays) More ...
117  Classified as a Generic scam G     mr Li Dam
SUMMARY: "mr Li Dam" <cargoexp@intechworld.net>
Hello,
I have a business proposition for you that would guarantee you 40% of
($10.5 Million USD). For details contact me via Email:
mr.lidam99@hotmail.com
Regards ,
mr Li Dam
Married More ...
118  Classified as a Advance Fee Fraud/419 scam S Hello Beautiful,    Jack
SUMMARY: Hello Beautiful,
Jack <monica.fernandes@casacivil.ce.gov.br>
Good day dear, i hope this mail meets you well? my name is Jack, from the U.S. I know this may seem
inappropriate so i ask for your forgiveness but i wish to get to know you better, if I may be so
bold. I consider myself an easy-going man, adventurous, honest and fun loving person but I am
currently looking for a relationship in which I will feel loved. I promise to answer any question
that you may want to ask me...all i need is just your attention and the chance to know you more.
Please tell me more about yourself, if you do not mind. Hope to hear back from you soon.
Jack. More ...
119  Classified as a Generic scam G Amir A. Khanmammadov    Amir A. Khanmammadov
SUMMARY: Amir A. Khanmammadov
"Amir A. Khanmammadov" <abuse@owg.com.my>
Thanks for your last email response to me.The information required should include the following-:Your full namesYour addressTelephone numberYour private emailOccupationAgeThis is to enable my further discussion with you in confidence.Best regards and wishes to you.Amir A. KhanmammadovREPLY TOkhanmammadov@vera.com.uyamir2016@vera.com.uy
The information in this e-mail and any attached files is CONFIDENTIAL and may be legally privileged or prohibited from disclosure and unauthorised use.
It is intended solely for the addressee and the views of the author may not necessarily reflect those of the Company.
If you have received this message in error please return it to the sender then delete the email and destroy any copies of it.
If you are not the intended recipient, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication o More ...
120  Classified as a Generic scam G PAYMENT NOTIFICATION FROM CENTRAL BANK    CENTRAL BANK
SUMMARY: PAYMENT NOTIFICATION FROM CENTRAL BANK
"CENTRAL BANK"<tokugawaen@utopia.ocn.ne.jp>
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja Nigeria.
Direct Telephone: + 234 805 459 7886
Website: http://www.cenbank.org/rates/
 
 
Dear  Beneficiary,
 
 
I write you on my capacity as the Governor, Central Bank of Nigeria.
 
 
I am sending you this message after our meeting with the President of the
Federal Republic of Nigeria, the Director of the FBI, Officials of the
Government of the United States and Selected Members of the
European Union.
 
 
We received an information that some crooks and impostors were
contacting you impersonating the Central Bank of Nige More ...
121  Classified as a Generic scam G MUTUAL BENEFIT!!!    SALEEM AHMED
SUMMARY: MUTUAL BENEFIT!!!
"SALEEM AHMED"<infosa01@yahoo.com>
Attention:
I will present you to the bank as my client's business associates,Late Paul Louis Halley to enable
us claim his deposited fund
(USD$55,000,000.00) deposited with a bank. This link will explain to you better:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
After going through the link if you are interested call me or get back to me for more details to be
furnished to you.
Thanks,
Saleem Ahmed. More ...
122  Classified as a Advance Fee Fraud/419 scam S Hello!!!!!    MUSSA ALI
SUMMARY: Hello!!!!!
MUSSA ALI <mussaaliss41@gmail.com>
DEAR FRIEND,
How are you together with your family and business hope all is well. I know that this message will
come to you as a surprise. I Hope that you will not expose or betray this trust and confident that
I am about to repose on you for our mutual benefit of our both families. I need your urgent
assistance in transferring the sum of ($18) million dollars to your account ,this money has been
dormant for years in our Bank without claim. I want the bank to release the money to you as a next
of kin to our deceased customer who died along with his entire family,
I will give you full details on how the business will be executed and also note that you will have
50% of the above mentioned sum while 50% will be for me,your full data's will be required,if you
are interested or you agree to handle this business with me as top secret. I am expecting your
urge More ...
123  Classified as a Advance Fee Fraud/419 scam S Security Notification    USAA
SUMMARY: Security Notification
"USAA" <post@gkclasses.com>
 
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
Online Bank Account
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE **** USAA # ending in: ****
 
Dear Customer,
Your account has been locked due to an update in our security features, we were unable to update your account. For your protection, online access to your account will remain locked until we properly verify your identity.
To re-instate your access, view your account below to start the update process.
View Your Accounts
Thank you
 
  
 
Please do not reply to this e-mail. To send a secure message to USAA, please contact us.Privacy Promise    More ...
124  Classified as a Generic scam G From Miss Nasha Tagro    Miss Nasha Tagro
SUMMARY: From Miss Nasha Tagro
Miss Nasha Tagro <paul_aka2011@yahoo.com>
 Hello Dear,I am Nasha Tagro, I am 22 yrs old an Ivoirien national. I solicit that you assist me to the transfer of the sum of Eleven Million Five Hundred Thousand US Dollars. This fund was a heritage from my late parents who were assassinated during the post electoral crisis in my country. I want you to help me and move this money to your country and also for you to guide me and invest this money on good Project in your country.Kindly contact me through my private email if you can represent my interest or if there is any lucrative Business in your area of specialization to enable me detail you well about your role in this transaction and how we shall transfer this money. For your assistance, i have set aside 20% of the total sum as your commission.Sincerely YoursMiss Nasha Tagro More ...
125  Classified as a Lotto/Lottery scam L Your Official Award Letter from Microsoft Corporation..    Microsoft Secretary
SUMMARY: Your Official Award Letter from Microsoft Corporation..
"Microsoft Secretary"<ania@maxmediaart.pl>
MICROSOFT CORPORATION
Cardinal Place
80-100 Victoria Street
London, SW1E 5JL, United Kingdom
 
 
Attention E-mail Prize Winner,
 
We wish to congratulate you for being one of the selected E-mail On-line Winners in the 2016 MICROSOFT GB CORPORATION AWARDS, Kindly view the enclosed attachment for the MICROSOFT WINNING AWARD LETTER.
 
A lot of Microsoft Winners do ignore to open the attached file to see their winning letter due to fear of virus thereby losing the opportunity to receive their award, But Microsoft urges you to open it and claim your prize. MICROSOFT values your right to privacy. Your information is 100% secured and will be used exclusively for the purpose of this Award Prize Claim only.
 
If this Notification Email Letter hits your Junk/Spam folder, simp More ...
126  Classified as a Advance Fee Fraud/419 scam S FOR YOUR MUTUAL BENEFIT    Mr.Adebayo Adelabu
SUMMARY: FOR YOUR MUTUAL BENEFIT
"Mr.Adebayo Adelabu"<abayo31@usa.com>
Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.)This is to bring the good
news to you that I have been mandated by the President Federal Republic in conjunction with the
Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and
Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your
information including your name, phone number and your address for verification and immediate
payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has
been approved for you. I wish to inform you that all matters relating to the release of this
payment is now under my control and supervisi More ...
127  Classified as a Advance Fee Fraud/419 scam S Urgent response.....    Executive Vice
SUMMARY: Urgent response.....
Executive Vice <store@mmmc.sd>
Re: Transfer Confirmation
Attn: Beneficary,
Please i want to inform you that your fund was brought to our desk,of $2.8Million dollars, but it
seems as you don't want to speak or write back to us. However, One Mr tony visited my office, with
a Beninios lawyer with application of claim over your USD$2.8Million dollars with this financial
institution.
Please, do confirm to us, as matter of urgency if this man is really from you so that this office
will not be held esponsible for paying wrong person. Based on board of directors meeting today,
they have concluded to approve the payment on his favor since you failed to fulfill the obligation
given to you by the wire transfer Department, to process your payment. Therefore, if you are really
serious and willing to receive the first $2.8Million dollars through Diplomatic delivery, kindly
get back to us More ...
128  Classified as a Generic scam G IMMEDIATE PAYMENT OF YOUR FUNDS    WORLD BANK
SUMMARY: IMMEDIATE PAYMENT OF YOUR FUNDS
"WORLD BANK"<tokugawaen@utopia.ocn.ne.jp>
DESK OF Dr. Rachid Benmessaoud
WORLD BANK Country Director for Nigeria
THE WORLD BANK NIGERIA COUNTRY OFFICE
102 Yakubu Gowon Crescent
Opposite ECOWAS Secretariat
P.O. Box 2826, Garki,
Abuja, Nigeria
Website: www.worldbank.org
Tel: +234 805 459 7886
 
 
 
Dear Sir,
 
 
I write you on my capacity as the World Bank Country Director for Nigeria.
 
 
This is to let you know that due to inability of the Nigeria Government to pay all Foreign Beneficiaries
  in Nigeria, we have signed an agreement with the Nigeria Government under the supervision of the 
Secretary of the United Nations, Government of the United States of America and Leaders of
European Union to handle the Payment of all Foreign Beneficiaries owed in Nigeria More ...
129  Classified as a Generic scam G Beneficiary   
SUMMARY: Beneficiary
fvasquez@ipostel.gob.ve
Your E-mail won $2,000,000.00 from EU/AU ATM CARD AWARD. For details. Email To:
alleneucaldwell@gmail.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
130  Classified as a Generic scam G ATM CARD    UPS DELIVERY SERVICE
SUMMARY: ATM CARD
UPS DELIVERY SERVICE <jae1958@att.net>
UBA BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: (upsservices91100@gmail.com)
Attn:
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 8119 $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 will not 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 without any delay, also make sure that you send
your full name and your phone number. Like I stated earlier, the delivery charges has be More ...
131  Classified as a Generic scam G MUTUAL BENEFIT .7654    SALEEM AHMED
SUMMARY: MUTUAL BENEFIT .7654
"SALEEM AHMED"<infosa01@yahoo.com>
Attention:
I will present you to the bank as my client's business associates,Late Paul Louis Halley to enable
us claim his deposited fund
(USD$55,000,000.00) deposited with a bank. This link will explain to you better:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
After going through the link if you are interested call me or get back to me for more details to be
furnished to you.
Thanks,
Saleem Ahmed. More ...
132  Classified as a Employment/Job scam E Hai bisogno di aiuto finanziario? { risposta 675545567d@gmail.com }    Caruso Rita
SUMMARY: Hai bisogno di aiuto finanziario? { risposta 675545567d@gmail.com }
"Caruso Rita" <rita.caruso@asst-nordmilano.it>
Gentilmente risposta se interessato a prestito al tasso del 2%. Rispondere a me con la tua email per informazioni completo: steve2m1@outlook.com
-------------------
Kindly reply If Interested in Loan at 2% rate.Reply me with your email for full info: steve2m1@outlook.com More ...
133  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL    Mr Wong Shiu Ki
SUMMARY: URGENT BUSINESS PROPOSAL
"Mr Wong Shiu Ki"<szb@mozinet.hu>
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 ...
134  Classified as a Generic scam G *****SPAM 17.1 ***** END OF THE YEAR DONATION OF $429,600 USD FROM THE SMITH FAMILY, THE RECENT WINNER OF OUR $429.6 MILLION JACKPOT LOTTERY.    PowerBall Lottery
SUMMARY: *****SPAM 17.1 ***** END OF THE YEAR DONATION OF $429,600 USD FROM THE SMITH FAMILY, THE RECENT WINNER OF OUR $429.6 MILLION JACKPOT LOTTERY.
"PowerBall Lottery"<powerballdonationannoncer@gmail.com>
Greetings,
First of, It's end of the year period and This is a time for families to meet, socialize and enjoy
each other's company, sometimes the only opportunity in a year. In light of this, the recent winner
of our Jackpot Lottery has deem it necessary to donate the sum of $429,600 USD each to you and
Ninety Nine other lucky beneficiaries, in fulfillment of giving out 10% of their winnings as End of
the year donation gift. Mind you, this is not a regular circulation, contact the family's
spokesperson and oldest of the children Valerie Arthur Smith via: valeriearthursmith@gmail.com for
more information about this donation and for confirmation of this great news, click the link below;
http://www.nj.com/news/in More ...
135  Classified as a Advance Fee Fraud/419 scam S From Mrs. Hong Karen.    HONG KAREN WONG
SUMMARY: From Mrs. Hong Karen.
HONG KAREN WONG <webhon1@gmail.com>
Hello,I'm Mrs Hong Kindly open the attachment, The Attachments in not harmful. Thank you. Mrs. Hong Karen Wong.
Dear beloved
I trust you are in Good condition of health, my names are Mrs. Hong Karen Wong, and I am proud
member of Catholic Church St Joseph's branch Singapore. I have been diagnosed with Esophageal
cancer, which have defiled all forms of medical treatment, and right now I have only about a few
months to live, according to medical experts. I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but my business.
Though by the grace of God I am a rich woman, I was never generous, I was always hostile to people
and only focused on my business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make al More ...
136  Classified as a Generic scam G END OF THE YEAR DONATION OF $429,600 USD FROM THE SMITH FAMILY, THE RECENT WINNER OF OUR $429.6 MILLION JACKPOT LOTTERY.    PowerBall Lottery
SUMMARY: END OF THE YEAR DONATION OF $429,600 USD FROM THE SMITH FAMILY, THE RECENT WINNER OF OUR $429.6 MILLION JACKPOT LOTTERY.
" PowerBall Lottery"<powerballdonationannoncer@gmail.com>
Greetings,
First of, It's end of the year period and This is a time for families to meet, socialize and enjoy
each other's company, sometimes the only opportunity in a year. In light of this, the recent winner
of our Jackpot Lottery has deem it necessary to donate the sum of $429,600 USD each to you and
Ninety Nine other lucky beneficiaries, in fulfillment of giving out 10% of their winnings as End of
the year donation gift. Mind you, this is not a regular circulation, contact the family's
spokesperson and oldest of the children Valerie Arthur Smith via: valeriearthursmith@gmail.com for
more information about this donation and for confirmation of this great news, click the link below;
http://www.nj.com/news/index.ssf/2016/05/watc More ...
137  Classified as a Advance Fee Fraud/419 scam S INTEREST NEWS    Miss Dabor Garang
SUMMARY: INTEREST NEWS
"Miss Dabor Garang"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Dear Sir/Madam,
My name is Miss Dabor Garang, I am (26) years old, single and never married, 5ft 8 inches Tall,
55kg weight, black hair and brown eyes, l am from South Sudan and presently l am residing in
Republic of Ghana as a result of the Political Civil War ongoing conflict that was fought in my
country some years ago.
I lost my both Parents during this deadly Political Civil War ongoing conflict. That Damaged
Thousands of innocent Souls in South Sudan . My family was among the first target of the rebels
because my Late father is a Successful business man in the capital of my Country, Due to this all
the members of my family was Murdered in a cold Blood and our family house was set blazed. I was
Lucky and escaped death because i was in bordering school when this deadly incident took place. It More ...
138  Classified as a Generic scam G DO YOU NEED FINANCE TO INVEST IN YOUR PROJECTS OR NEED A LOAN ???    Investment Group
SUMMARY: DO YOU NEED FINANCE TO INVEST IN YOUR PROJECTS OR NEED A LOAN ???
Investment Group <mhylton@BrowardHouse.org>
Hello,
I am a partner of a group of donors ,
which operate Loans and investments covering the continent
African and around the world for all other
opportunities profitable business regardless of your country of
residence. Do you have projects and research funding ?
Our goal is to help people seeking funding for
the realization of their projects.
We Would like to know if you have any projects or business
looking for investor or looking for a Loan ? Even
Companies in bankruptcy or all sorts of projects in bankruptcy, we
are ready and willing to process your request to achieve your
funding.
So if you have profitable projects to offer us, please
no contact us and as soon as we receive your message notifying
your interest towards our offer, we will put you in connection
More ...
139  Classified as a Advance Fee Fraud/419 scam S From Chris Uche & Co.    chris uche
SUMMARY: From Chris Uche & Co.
chris uche <chrisuche08@outlook.com>Attached Message:
(Provides consumer and business clients services, information, and Internet=
links on bankruptcy. Servicing estate planning, probate,
litigation, real estate, tax and employment law clients etc)
Attention:
Sir,Madam
I am Barrister Chris Uche (SAN), a senior partner in the above named Law Fi=
rm. My law firm helps clients seeking the right foreign partners to
invest their money within a Partnership (Joint) Venture. We are committed =
to a unique knowledge of our clients' business forms, the
foundation for specialized legal services we are able to offer. We have bee=
n commissioned by an esteemed client who is interested in investing
the sum of USD 270, 000,000.00 {Two Hundred and Seventy Million United Stat=
es Dollars} in your establishment. Details of this proposal shall
be made available to you on receipt of More ...
140  Classified as a  scam  Hi    Sydney
SUMMARY: More ...
141  Classified as a Employment/Job scam E Payment Update    ACCOUNTS
SUMMARY: Payment Update
"ACCOUNTS" <receivables@kreatronix.in>
Good day, Sorry for any inconvenience caused,I tried calling your office line but it wasn't connecting till this
 hour, Kindly check the attached invoice for final reconfirmation before we can proceed with
payment.
Waiting for swift response
Thanks & Regards
Kreatronix Foods Ltd
receivables@kreatronix.in
Invoice_2884.pdf
File: Adobe PDF document More ...
142  Classified as a Generic scam G SAUDI ARAMCO_ RFQ NO. T01777/ENQ-0090/F/8_TENDER NO.T01777/QC/TC/MP/20/16    lalchandani.j
SUMMARY: SAUDI ARAMCO_ RFQ NO. T01777/ENQ-0090/F/8_TENDER NO. T01777/QC/TC/MP/20/16
"lalchandani.j" <lalchandani.j@alrayyanrcp.com>
Dear Sir
Hope our email finds you in good health.Please refer to the attached RFQ and we request you to send us the quotation/Best Offer for the (SAUDI ARAMCO RFQ NO. T01777/ENQ-0090/F/8) as per attached reference documents. Please kindly state the followings in accordance with your best offer. -Warranty Period- -Quotation Validity- -Delivery Time- -Payment Term- -Delivery Term- -Supply Of Certificate-   Note: If any deviation from our attached Tender/RFQ; please mention the deviation if any in the attached deviation form .We look forward to receive your offer on or before 15th of August 2016. WE REMAIN AT YOUR DISPOSAL IF ANY ADDITIONAL INFORMATION IS REQUIRED. THANK YOU IN ADVANCE FOR YOUR KIND COOPERATION.   For any query, kindly call or write us asap.   Please acknowledge the receipt More ...

Date: November 2016

143  Classified as a Advance Fee Fraud/419 scam S ATTENTION REQUIRED    Mrs Grace Halverson
SUMMARY: ATTENTION REQUIRED
"Mrs Grace Halverson"<info@dmvault.com>
Hello Dearest One,
I hope this proposal find you in good health, I am Mrs. Grace the Administrative manager at DM
VAULT AND SECURITY SERVICES in Dubai, I am contacting you as regards to an abandoned sum of $14.9
Million Us dollars (Fourteen million nine hundred thousand United State dollars) in our safe
deposit vault, that belongs to one of our foreign customers that share the same surname with you,
who died along with his entire family on the 11th march 2009 in a ghastly motor accident in Abu
Dhabi.
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 nobody came for the claim, this institute has exploited all its ethical
possibilities in other to contact possible relation or inherito More ...
144  Classified as a Generic scam G WE HAVE PRIVATE DONATION FOR YOU   
SUMMARY: WE HAVE PRIVATE DONATION FOR YOU
test@lourdes-associates.co.uk
Dear Sir / Madam,
This is a personal email directed to you. My wife and I won a PowerBall of $528 jackpot on January
15, 2016 and we have voluntarily decided to donate the sum of ONE MILLION Dollar to you as part of
our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15
close friends and family.
We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves
alone, Your contact was submitted to us by Google Management Team and you received this email
because we have short listed you as one of the lucky recipients, If you have received this email
then you are one of the lucky winner and all you have to do is get back to us this email (
jlisa.robinson1@gmail.com ) with your particulars so that we can send your details to the pay-out
bank.
You can verify this by visi More ...
146  Classified as a Advance Fee Fraud/419 scam S <<2016 income Opportunity> r1    Chevron Oil
SUMMARY: <<2016 income Opportunity> r1
Chevron Oil <admin@rapid-recruit.com>
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 ...
147  Classified as a Advance Fee Fraud/419 scam S Professional Accountant (with UAE Experience & D/L)    zohaib zaffer
SUMMARY: Professional Accountant (with UAE Experience & D/L)
zohaib zaffer <zohaibzaffer6@gmail.com>
Dear Sir/Madam,I am Associate Chartered Certified Accountant (ACCA) with more than 5 years of versatile experience in accounts & finance including 2 years & 6 months in UAE.Well versed in International Accounting Standards (IAS) & International Financial Reporting Standards (IFRS), accounting & bookkeeping, finalization of trial balance with supporting documents, finalization of accounts, preparation of financial statements, consolidation of accounts, bank reconciliation, ledger reconciliation, cash management, Inventory management and review of accounts & internal controls.I have expert hands in MS Office, Peachtree, Tally ERP, QuickBooks & some customized accounting software.ÂI am looking for a challenging position in accounts/finance department of dynamic organization; I am on visit visa having UAE valid Driving License and immediately availa More ...
148  Classified as a Lotto/Lottery scam L Job Vacancies    The Martins Group
SUMMARY: Job Vacancies
The Martins Group<martinsgroups@hotmail.co.uk>
Dear Applicant,We are presently reviewing resume/cv on our database. Kindly re-sent your update resume/cv for possible considerationThanks  More ...
149  Classified as a Generic scam G Please view Attachment For Your Lottery Payment    Mrs Lillian Peterson
SUMMARY: Please view Attachment For Your Lottery Payment
Mrs Lillian Peterson <websattt@gmail.com>
Mrs Lillian Peterson.doc
File: MS-Word document More ...
150  Classified as a Employment/Job scam E kredi   
SUMMARY: kredi
ricadonnafinancialcon@outlook.com
SayÄn Bay / Bayan,GÃzel bir gÃn var!Biz ihtiyacÄmÄz mÄ ihtiyacÄnÄz var?Bireysel krediler?ÄÅ kredi?Mortgage kredisi?Projeler iÃin arsa ve finansman?Biz% 3 faiz oranÄyla kredi vermek! ÄletiÅim e-mail
 
ricadonnafinanceconsult@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
ricadonnafinanceconsult@outlook.com More ...
151  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 ...
152  Classified as a Advance Fee Fraud/419 scam S <<2016 income Opportunity> r1    Chevron Oil
SUMMARY: <<2016 income Opportunity> r1
Chevron Oil <admin@rapid-recruit.com>
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 ...
153  Classified as a Employment/Job scam E Price Request..   
SUMMARY: Price Request..
info1@ambertenger.com
Hello ,I sent this email before and didn't get a response from you. Please send me a price list for the products listed in the attachment below.Hope to read your mail soon.Regards. More ...
154  Classified as a Employment/Job scam E Incoming Payment Pending Approval    USAA
SUMMARY: Incoming Payment Pending Approval
"USAA" <e-payment.services@umconnect.net>
To ensure delivery to your inbox, please add USAA.Customer.Service@mailcenter.usaa.com to your address book.
 
 
 
 
 
 
       More ...
155  Classified as a Generic scam G Attention: Fund Beneficiary!!!    CENTRAL BANK
SUMMARY: Attention: Fund Beneficiary!!!
"CENTRAL BANK"<info2be3@financier.com>Attached Message:
Our Ref: FGN/CBN/NIG/011/2016.
Your Ref.......
Attn: Fund Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$21,300,000.00
(Twenty One Million Three Hundred United States Dollars) from
CENTRAL BANK have been RELEASED and APPROVED for onward transfer to you via either bank to bank
wire transfer Or through ATM Inter-switch CARD,as a medium to pay you,your long overdue fund.
The approved sum has been programmed to be released to you upon your response to this letter, We
have made several attempts to contact and pay you but all effort is to no avail, We are directed by
world wank and united nations, to you pay within the next 72hours upon reconfirmation of your
personal and account details.
You are therefore advised to reconfirm your following information/Det More ...
156  Classified as a Advance Fee Fraud/419 scam S UPDATE    Mr Ibrahim Magu
SUMMARY: UPDATE
"Mr Ibrahim Magu"<test@ahdkj.gov.cn>
My Name is Mariam Abacha, the long surviving wife of the late former head of states in the
military regime of the Federal Republic of Nigeria.
 
I wish to sincerely ask for your assistance in securing a part of the remaining amount of money that was left for me and my children by my
late husband.I am getting very old and my children will need these funds when i am gone but because of the current administration and
leadership in my country, my children may not be free to claim the funds so we have all decided to look for a foreigner who has no ties
with us and is not related with us in any way to help us secure the funds and when that is successful done, one of my workers will come
and meet with you for disbursement and sharing of the funds.
 
The money is a sum of us$56 million and its presently safe somewhere i will disclose to you on your acceptance More ...
157  Classified as a Generic scam G good news11    Dr Anthony Pascal
SUMMARY: good news11
"Dr Anthony Pascal"<carloscraig12@gmail.com>
Attn: Beneficiary,
Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Fund
This Year 2016 To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official
Processes. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers,
This Card Center Will Send To You An ATM CARD Which You Will Use To Withdraw Your Fund In Any ATM
Machine In Any Part Of The World, So Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not
Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification 6. your resident
We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.5 Million Dollar More ...
158  Classified as a Generic scam G Attention:    Ms Carman L.lapointe
SUMMARY: Attention:
"Ms Carman L.lapointe"< test@xicp.net>
Attention:
For your information, after series of complaints from the FBI and other
security agencies/commissions in Asia, Europe and South America cited
against some West African countries for the high volume of fraudulent
activities coming from those countries.
Click on the link below or simply copy then paste the weblink into your
web browser, to read more about me:
http://www.un.org/Depts/oios/pages/usg.html
Following the resolution issued by the UN Secretary General Ban Ki-Moon
of your overdue entitlement - we are working jointly with the Nigerian
Financial Crimes Commission but most importantly - we have resolved to
waive all clearance fees/charges with a standing order approved and
supported by IMF and United Nations - authorizing the paying bank to
effect your payment of $10,786,000.00 directly into your account with More ...
159  Classified as a Advance Fee Fraud/419 scam S Profitable Project    Zhong
SUMMARY: Profitable Project
"Zhong"<1965.kzhong@gmail.com>
From: Ms. Kelly Zhong
 
 
                                            Request for Confidential Business Relationship
 
I know that this will come to you as a surprise since we don't 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 $45,500,000.00. (Forty Five Million,Five Hundred Thousand United States Dollars)equivalent because, I am currently in need of a silent foreign partner whose identity i can use to transfer the said sum. More ...
160  Classified as a Generic scam G Good news!    Dr Anthony Pascal
SUMMARY: Good news!
Dr Anthony Pascal <carloscraig12@gmail.com>
Attn: Beneficiary,
Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Fund
This Year 2016 To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official
Processes. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers,
This Card Center Will Send To You An ATM CARD Which You Will Use To Withdraw Your Fund In Any ATM
Machine In Any Part Of The World, So Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not
Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification 6. your resident
We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.5 Million Dollars in your fa More ...
161  Classified as a Generic scam G Xmas Offer    Mrs Julie Leach
SUMMARY: Xmas Offer
Mrs Julie Leach <info@nbrc.ac.in>
You are a recipient to Mrs Julie Leach Donation of $3 million USD. Contact ( julieleach93@gmail.com
) for claims. More ...
162  Classified as a Advance Fee Fraud/419 scam S Attention:    Ms Nancy Copeland
SUMMARY: Attention:
Ms Nancy Copeland <admintb@kpru.ac.th>
Attention:
A Diplomatic Consignment/funds(US$10.5M) in your favor is in the custody of the United Nations New
York for transportation and delivery to your location.
You are required to forward the following particulars for final authentication and your shipment
shall be sent to you without further delay.
1)Full Name
2)Delivery Address
3)Nearest Airport.
Looking forward to receiving your response.
Respectively,
Ms Nancy Copeland
(Mission to the United Nations)
PHONE:1-347-412-1306 More ...
163  Classified as a Advance Fee Fraud/419 scam S Hello My Dear,    fierce1patrick
SUMMARY: Hello My Dear,
fierce1patrick <fierce1patrick@outlook.com>
Hello My Dear,I am Miss. Fierce Patrick the only daughter of my late parents Mr. Elvis Patrick and Mrs. Kathy Patrick. My parents were very wealthy coffee and cocoa farmers here in Ivory Coast and former administrative director and assistance in Agriculture sectors here in Ivory Coast . Unfortunately my mother died in a fatal automobile accident on August 15 1997
alongside with my elder brother Kenneth and my little sister Jane along Yamoussoukro express way.  My father was recently killed by his business associates during one of their business meeting in Paris France and autopsy confirmed that he died of alcoholic poisoning.Before the death of my father on March 2014 in a private hospital here in my country he secretly called me on his bed side and told me that he has the sum of seven million, five hundred thousand united state dollars ($7.5M) left in fixed / suspense account in one of the leading More ...
164  Classified as a Generic scam G We have limited your account    PayPal
SUMMARY: We have limited your account
PayPal <paypal@security.net>
Dear Valued Customer,
It is unfortunate for us to inform you that we have limited your account
because PayPal's security system has detected a suspicious activity in your
PayPal account.
There are quite a number of reasons why your account could be limited. However,
in this case, we suspect that someone could be using your account without your
consent. We had to restrict on 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 in order to remove the limitation issue.
Please simply open the attachment that we have provided which contains
a form for you to confirm your identity with us.
Our specialized security team will review your information and immediately
remove the limitation from your account so it's restored back to normal.
We ap More ...
165  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 <security@review.com> More ...
166  Classified as a Generic scam G Att:Dear    S. Ledo
SUMMARY: Att:Dear
"S. Ledo" <belona@belona.com.br>
I brought a potential Business Proposal at your door step for consideration.
My name is Samuel Ledo, chief procurement officer as well as the
chairman of the contract award committee of the Ghana National
Petroleum Corporation (GNPC). My colleagues and I have a total sum of
USD35 million we want to move out of the country. This sum was gotten
from over inflated contract and procurement of oil rig, system
optimization and installation for of oil pipeline for the agency. This
contract was awarded in 2010 to an expatriate company with a special
understanding and arrangement.
The contract has been executed and commissioned while the company has
been paid their full contract sum remaining the inflated cost which is
now fully secured and safe We cannot be able to claim this fund by
ourselves owing to our positions in the government as our civil
More ...
167  Classified as a Generic scam G YOUR ATM CARD IS READY    UPS DELIVERY COMPANY
SUMMARY: YOUR ATM CARD IS READY
UPS DELIVERY COMPANY <"WWW."@energy.ocn.ne.jp>
Attn:Payment Notification
This is to bring your notice that,I have paid the re_activation fee
and the delivery of your ATM MASTER CARD,I paid it because the ATM
MASTER CARD 4.5 million inside has less than three days to expire
and when it expires,the money inside will go in to government purse.
with that i decided to help you pay the money so that the ATM MASTER
CARD will not expire,because I know that when you get your ATM MASTER
CARD definitely you must pay me back for helping you.
Now i want you to send your full delivery information
You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card
to UPS delivery company so that they can deliver your ATM card
The only thing you have to pay is the keeping fee charges,which is $105 on More ...
168  Classified as a Generic scam G Annual Reward.    Lauren Moriarty.
SUMMARY: Annual Reward.
"Lauren Moriarty." <oolgretailse@gmail.com>
View The Enclosed Attached And Redeem Your Reward.
Endeavour Reward..doc
File: MS-Word document More ...
169  Classified as a Generic scam G Thanks for your patience.    Ms Veronica Sanchez,
SUMMARY: Thanks for your patience.
"Ms Veronica Sanchez,"<vs822220@hotmail.com>
Dear Beneficiary,
 
Thanks for your patience.
 
Your compensation has been credited through ATM CARD with your approved fund of USD$250,000.00 (Two Hundred and Fifty Thousand United State Dollars) Please we are sorry for the delay in contacting you all this while; the ATM CARD is ready for use in your name.
 
The BANK is waiting for the reconfirmation of your delivery details as listed below for the Delivery of your ATM CARD to you at your doorstep, and it will interest you to know that it will take the bank three official working days to deliver the ATM CARD to you as you desire upon reconfirmation of your delivery details as listed below.
 
Full Name:_____
Delivery Address:__
Phone Number:____
 
Please you are advised to send your delivery details immediately you receive this massage to enha More ...
170  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 ...
171  Classified as a Generic scam G Dear Friend,    Mr. Ahmad Azzim
SUMMARY: Dear Friend,
"Mr. Ahmad Azzim" <emma@thames-towage.com>
Dear Friend,
I am Mr. Ahmad Azzim, the Head of Accounting Audit Committee department of CIMB Bank Berhad
Malaysia. This is about a business proposal that will be of an immense benefit for both of us.
In my department, I discovered an abandoned sum of $15.6 Million US Dollars inan account that
belongs to one of our late foreign customer Mr Robert Lawton, an Australian businessman and who was
one of the victim of Malaysia Airlines Flight 370 (MH370 / MAS370) which crashed in the south of
the Indian Ocean on March 8, 2014 on the way from Kuala Lumpur International Airport to Beijing
Capital International Airport killing all on board including his wife Mrs Lawton Catherine
Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the list; see the link below
manifest of the flight:
http://online.wsj.com/news/articles/SB10001424052702303 More ...
172  Classified as a Generic scam G APPLY 3.5% LOAN OFFER    3.5% loan
SUMMARY: APPLY 3.5% LOAN OFFER
"3.5% loan" <directcashhloanss@gmail.com>
Attn: Sir/Madam
This is to introduce our 3.5% loan offer for your comfort.
Go through the attached documents for our easy requirements.
From: Direct cash loan (Pty) Ltd
APPLY 3.5%DIRECT LOAN A.pdf
File: Adobe PDF document
Loans Application Form A.pdf
File: Adobe PDF document More ...
173  Classified as a Generic scam G Toyota Job Recruitment Offer    TOYOTA MOTOR CORPORATION
SUMMARY: Toyota Job Recruitment Offer
"TOYOTA MOTOR CORPORATION"<admin@noreply.com>
Attention;
 
Toyota Motor Corporation is glad to inform you that you have been shortlisted to work with our company in the UK.
For more details, see attached letter and confirm your acceptance by email as soon as possible.
 
Sincerely,
David Crouch,
General Recruitment Manager, PR More ...
174  Classified as a Generic scam G We could not deliver your parcel, #89824431429    FedEx International MailService
SUMMARY: We could not deliver your parcel, #89824431429
"FedEx International MailService" <tatia.torrey@havasww.com>
Hello,
Your parcel has arrived at 24.11.2016. Courier was unable to deliver the parcel to you. Please,
open email attachment to print shipment label.
Keesha Horsely - Area Manager FedEx , CA
Thanks and best regards
FedEx.doc
File: MS-Word document More ...
175  Classified as a Generic scam G Regarding your pending payment    MAURIZIO PESSONI
SUMMARY: Regarding your pending payment
"MAURIZIO PESSONI"<isneauville@cavespierrenoble.com>
ATTENTION:::BENEFICIARY
MY NAME IS MAURIZIO PESSONI, I WORK WITH THE COMPUTER /TELEX DEPARTMENT OF THE INTERNATIONAL
AUDITORS .
I AM DIRECTLY IN CHARGE OF DATA BASE INPUTS OF THIS DEPARTMENT AND PROCESS MUST INPUTS OF LOTTERY,
INHERITANCE AND AWARD CONTRACT ETC MONEY REGULATORY SYSTEMS AND ALSO PROCESS COMPUTER TELEGRAPHIC
CAD DISKETTES WHICH ARE STRICTLY MEANT FOR PROGRAMMED FILES FOR TELEGRAPHIC WIRE INFORMATION FOR
VARIOUS PAYMENTґS OF FUNDS, AND COPIES OF THIS DISKETTES ARE ALWAYS FORWARDED TO THE INTERNATIONAL
MONETARY FUND (IMF) FOR RELEASE OF THE FUNDS FROM THE KTT (KEY TESTED TELEX TRANSFER)
INTERNATIONAL GATEWAY.
I HAVE BEEN ABLE TO ACCESS SOME INFORMATION ON YOUR FILE AS MUST OF THE OTHER INFORMATION HAS BEEN
DAMAGED BY A VIRUS, WHICH HAS LEAD TO YOUR FUNDS NOT BEING PROCESS AND PAID TO YOU. More ...
176  Classified as a  scam  Security Centre: Your Card Online Services.    NatWest
SUMMARY: More ...
177  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Ms. Ravy Khmeng
SUMMARY: Dear Friend
"Ms. Ravy Khmeng"<ravykhmeng20@gamil.com>
Dear Friend
My name is Ms. Ravy Khmeng , I am a banker by profession with one of the major banks in Cambodia
and I am the chief account officer to Late Mr. Dingxiang Loeng who died in a party in 2014
Please follow the link to read more about his story:
http://worldnewsdailyreport.com/china-billionaire-killed-by-champagne-bottle-cork/
I have the opportunity of making you the beneficiary to his deposited funds with our bank. I have
all the details and required information to make you the beneficiary to the funds. Get back to me
for more details about the deal only if you are interested to actualize this deal with me, I am
waiting for your argent respond as soon as possible . Thank for your understanding God bless you
Regards
Ms. Ravy Khmeng More ...
178  Classified as a Advance Fee Fraud/419 scam S Gold for sale    John Kuffou
SUMMARY: Gold for sale
"John Kuffou" <mr.johnkuffou645@gmail.com>
Dear friend,
My name is John Kuffou. I am the Assistant Commissioner Import and Export Ghana custom excise and
preventative service, Kotoka Intâl airport, Accra Division. I am searching for gold dealer or
someone with connection to any person that can buy or help me sell 185 kilograms of gold Dore bars.
The buyer will have a good discount below market price and the buyer broker/mandate will be given a
good percentage commission.
However, I would like to inform you that the gold was detected during the outward routine check on
passengers luggageâs on South Africa Airline flight to United States. Four boxes belonging to one
Israel Jones (45) were found to contain 185 kilograms of gold Dore bars without the necessary
documentations to support the export / origin and ownership of the gold. Fellow below link to see
previous seizur More ...
179  Classified as a Advance Fee Fraud/419 scam S Unpaid Beneficiary!!!!!!    Mrs. Carman L. Lapointe
SUMMARY: Unpaid Beneficiary!!!!!!
"Mrs. Carman L. Lapointe" <office@digitalnexa.com>
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
 
 
To: Unpaid Beneficiary,
 
 
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
 
 
For more information about me kindly click on the below link or copy and paste on your web browser.
 
 
http://www.un.org/Depts/oios/pages/usg.html
 
 
Right now, as directed by UN secretary General named Ban Ki-Moon we are working More ...
180  Classified as a Employment/Job scam E YOUR EMAIL    YOUR PROMPT RESPONSE REQUIRED
SUMMARY: YOUR EMAIL
"YOUR PROMPT RESPONSE REQUIRED" <gfhfh.jbjkll@aol.co.uk>
Hello, partner with me in a business transaction of $14million at no cost on you. No upfront payment contribution needed.
Phil Anderson More ...
181  Classified as a Generic scam G PayPal Account Notification    PayPal Security Team
SUMMARY: PayPal Account Notification
PayPal Security Team <clients@analysis.com>
In order to prevent any unauthorized activity from your
account, PayPal has limited the access to your account.
Based on our monitoring system, we have seen suspicious
activity coming from your account. The logs indicates
that an unauthorized person tried to use your account without your
permission.
To ensure your protection, we have disabled a few
features such as sending, receiving, and withdrawing
money from the account. We need to hear
from you before we're able to remove these limitations.
Please complete the form that we have provided, you may
simply download the attached file to do that. After we
have reviewed your information, we can then proceed to
lifting the limitations, and restore your account
back to normal.
We apologize for any inconvenience.
Notified by PayPal Security Team More ...
182  Classified as a Generic scam G GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT    UNITED NATIONS
SUMMARY: GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT
"UNITED NATIONS"<test@newchinalife.com.cn>
From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
 
To: Unpaid Beneficiary,
 
This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security agencies  from Asia,Europe, South America and the United States of America 
respectively,against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is  on in these two nations.
 
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your 
clearance fees/Charges and authorized the Government of Nigeria to  effect your overdue More ...
183  Classified as a Lotto/Lottery scam L THANKSGIVING PERSONAL DONATION OF $429,600 USD FROM THE SMITH FAMILY, THE RECENT WINNER OF OUR $429.6 MILLION JACKPOT LOTTERY.    PowerBall Lottery
SUMMARY: THANKSGIVING PERSONAL DONATION OF $429,600 USD FROM THE SMITH FAMILY, THE RECENT WINNER OF OUR $429.6 MILLION JACKPOT LOTTERY.
"PowerBall Lottery"<powerballdonationannoncer@gmail.com>
Greetings,
First of, Thanksgiving is a great time to be thankful and appreciate who you have and what
you have. It is a time for families to meet, socialize and enjoy each other's company, sometimes
the only opportunity in a year. Some prefer it to Christmas because of less emphasis on
consumerism. In light of this, the recent winner of our Jackpot Lottery has deem it necessary to
donate the sum of $429,600 USD each to you and Ninety Nine other lucky beneficiaries, in
fulfillment of giving out 10% of their winnings as Thanksgiving donation gift. Mind you, this is
not a regular circulation, contact the family's spokesperson and oldest of the children Valerie
Arthur Smith via: valeriearthursmith@gmail.com for more informatio More ...
184  Classified as a Generic scam G Donation of funds    Raymond Bells
SUMMARY: Donation of funds
Raymond Bells <ij@btnet.is>
--
I am Raymond Scott Bells, My wife and I won $50-million Lotto Max cheque,in Edmonton,we have decided to donate to the less privileged and charity projects all over the world, and make at least 5 people millionaires. To verify, please see our interview by visiting the web page below. http://www.ctvnews.ca/canada/after-life-of-struggle-alberta-truck-driver-wife-win-50m-lotto-prize-1.2526163 Get back to me with your name,address,Gender,Country and phone number for more details on how you can receive your donation. Contact me on my personal email: raymond.bells@yandex.com Mr Raymond Scott Bells More ...
185  Classified as a Generic scam G SWIFT COPY    Mr. X
SUMMARY: SWIFT COPY
"Mr. X" <xx@yy>
As instructed by Mrs. Rosseli on received PI and application,
FT852379523010 have wrong IBAN. Provide correct details and
hope the currency should be in Dollar or Euro.
Windsor Business Center
P.O.Box. 54478, Cy-3724
Limassol, Cyprus
Tel: +357 25500800
Fax: +357 25500811
Email: windsorbrokersltdwindsorbroker@gmail.com
www.windsorbrokers.com More ...
186  Classified as a Employment/Job scam E Property/Investment Enquiry    J.MASON
SUMMARY: Property/Investment Enquiry
"J.MASON" <jj.mason@usa.com>
Dear Sir/Madam,
Greetings,
I have the need of acquiring residential duplex, property for rents and lease. I would appreciate
if you could assist me on my investment plans.
Please find the attached our new buying listings and our investment plans.
Thanks and await your kind response.
Best regards,
Yours Sincerely,
J. Mason jnr
240 Burwood Rd,
Hawthorn VIC 3122
Australia
Email: jj.mason@usa.com More ...
187  Classified as a Generic scam G Gubernamental    Margarita Jimenez
SUMMARY: Gubernamental
"Margarita Jimenez" <mjimenez@leyfederal.com>
Conozca la metodología de la
Archivonomía Gubernamental, aprenda el manejo de la documentación, expurgo de
los archivos, el ciclo de vida de los documentos, sistemas y métodos para el
manejo de los mismos, entre otros temas, detecte los aspectos necesarios para la
generación, uso y conservación de los "documentos públicos", identificando las
actividades necesarias para cumplir con el marco jurídico.
Aprenda sobre estos temas este 8 y 9 de
diciembre en el evento Como
Manejar los Archivos de Gobierno,
Regido por el Instituto
Nacional de Transparencia, Acceso a la Información y Protección de Datos
Personales (INAI).
Le
ofrezco el temario sin ningún compromiso para que usted pueda
revisar esta información a detalle, por favor solo responda este corr More ...
188  Classified as a Generic scam G MAERSK OIL QATAR RECRUITMENT    QATAR MAERSK OIL
SUMMARY: MAERSK OIL QATAR RECRUITMENT
QATAR MAERSK OIL <info@qatarmaerskoil.qa>
--
Dear Candidate,
MAERSK OIL QATAR is recruiting the services of professional's in our
on going Oil and Gas Project in Qatar. Kindly submit your CV/Resume is
highly needed to work with MAERSK OIL QATAR
Email:jobsqatarmaerskoil@gmail.com) for Employment.Job Location:Doha
Qatar
Salary Rate: $3500 USD --$50,000 USD
Kindly state below information
Your Present Salary:
Expected Salary :
Current Position :
Regards
Mrs Wimi OttÃ
Human resources Manager
MAERSK OIL QATAR More ...
189  Classified as a Generic scam G THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW    Mr. Godwin I. Emefiele
SUMMARY: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW
"Mr. Godwin I. Emefiele"<test@ili.ir>Attached Message: More ...
190  Classified as a Advance Fee Fraud/419 scam S Call Me +229 9869 1474    WESTER UNION
SUMMARY: Call Me +229 9869 1474
WESTER UNION <renatoilva@alice.it>
Attention Dear!!!
How are you today?I write to inform you that we have already sent you $4000.00
usd dollars through Western union as we have been given the mandate to transfer
your full compensation payment total sum of $1.5Million USD,via western union
by this government.I was calling your telephone number to give you the
information through phone but you did not pick up my calls through out that
yesterday even thismorning.Now,I decided to email you the MTCN and sender name
so that you will pick up the $4000.00 usd to enable us send another $4000.00
usd today as you know we will be sending you only $4000.00 usd per day.and it
was agreed that you will pay the sum of $49 before they will release the
payment to you.
Please pick up this information and run to western union to pick up the
$4000.00 usd and call Director of Operation D More ...
191  Classified as a Advance Fee Fraud/419 scam S Re: La inversion en su pais    Investor
SUMMARY: Re: La inversion en su pais
Investor <public@chungdahm.com>
Queremos invertir en su pais, tales como: proyectos agricolas, proyecto inmobiliario de Gestion,
del proyecto de extraccion de oro, la hospitalidad y micro-financiacion de las empresas o cualquier
buen negocio que podrian dar buenos beneficios.
Si usted esta interesado y capaz de manejar este proyecto que describo. Por favor, pongase en
contacto con la persona a cargo de este procedimiento de proyecto con los siguientes datos a
continuacion para darle mas informacion.
correo electronico: mubarak@kikypy.eu
Gracias por su cooperacion More ...
192  Classified as a Employment/Job scam E Price Request...treat as urgent   
SUMMARY: Price Request...treat as urgent
info1@ambertenger.com
Hello ,
This is our december order. Please send me a price list for the products listed below.
View our order
Hope to read your mail soon.
Regards. More ...
193  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 ...
194  Classified as a Lotto/Lottery scam L Ref:re:funds    AWARD2016
SUMMARY: Ref:re:funds
"AWARD2016"<gaohongqing@csrhw.com.cn>
Dear (%)%),
You have won $2.5million To claim your prize,contact the paying agent via Email:
customerservice@creditsuissbk.com More ...
195  Classified as a Advance Fee Fraud/419 scam S Safe keep and investment    COL. SAMBO DASUKI
SUMMARY: Safe keep and investment
"COL. SAMBO DASUKI"<test@andrevillemont.com>
COL. DASUKI SAMBO
FORMER NATIONAL SECURITY ADVISER
FEDERAL REPUBLIC OF NIGERIA.
 
 
I make this appeal with the hope that I can trust you to assist me secure my funds in an offshore account in Europe. The content of this mail are expressed in confidence and solely for your personal consideration.
 
I am Colonel Sambo Dasuki (rtd), former national security adviser. I am using this medium to request for your assistance in transferring ownership of the sum of $28.8m presently invested in an offshore bank in Europe. The fund is proceed from over inflated military contract awarded during my time as the national security adviser.
 
Your assistance is needed to transfer ownership of this fund to you for investment and securing the fund from being discovered and seized by the government. Thus far, the Nigerian government More ...
196  Classified as a Advance Fee Fraud/419 scam S URGENT    Barr. Salisu Buhari
SUMMARY: URGENT
"Barr. Salisu Buhari"<sdcet@sdcet.cn>
ECONOMIC COMMUNITY OF WEST AFRICA STATES (ECOWAS)
Dear Sir,
I am here to inform you that your payment $1.5 M USD has been approved via ATM Card. You are going
to receive atm card and pin code will be included in the package
All you need to do is to send
(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: _______________________
(6)A Copy of Your ID for Identification: _____________________
Note, $85 being cost of longistics/ courier delivery fee of your ATM Card to your address.
Send it through money gramm on the name of
NAME: MR EBOH CHRISTIAN
ADDRESS: 21 MARINA STREET, LAGOS NIGERIA
It will arrive your address within 48hours of despatch.
Best Regards,
Barr. Sa More ...
197  Classified as a Generic scam G FOR YOUR MUTUAL BENEFIT    Mr.Adebayo Adelabu
SUMMARY: FOR YOUR MUTUAL BENEFIT
"Mr.Adebayo Adelabu"<abayo31@usa.com>
Dear Beneficiary,
My name is Mr.Adebayo Adelabu,the newly appointed deputy governor
CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu&Biodata=adelabu)This is
to bring the good news to you that I have been mandated by the President Federal Republic in
conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts
Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all
the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm
your information including your name, phone number and your address for verification and immediate
payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has
been approved for you. I wish to inform you that More ...
198  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Ms. Ravy Khmeng
SUMMARY: Dear Friend
"Ms. Ravy Khmeng"<ravykhmeng20@gamil.com>
Dear Friend
My name is Ms. Ravy Khmeng , I am a banker by profession with one of the major banks in Cambodia
and I am the chief account officer to Late Mr. Dingxiang Loeng who died in a party in 2014
Please follow the link to read more about his story:
http://worldnewsdailyreport.com/china-billionaire-killed-by-champagne-bottle-cork/
I have the opportunity of making you the beneficiary to his deposited funds with our bank. I have
all the details and required information to make you the beneficiary to the funds. Get back to me
for more details about the deal only if you are interested to actualize this deal with me, I am
waiting for your argent respond as soon as possible . Thank for your understanding God bless you
Regards
Ms. Ravy Khmeng More ...
199  Classified as a Generic scam G YOU WERE SELECTED!    2016 COMPENSATION
SUMMARY: YOU WERE SELECTED!
"2016 COMPENSATION" <jonas@fenomen.no>
RE: COMPENSATION PAYMENT OF $3,200.000.00USD
CC/ -THE 2016 COMPENSATION PAYMENT??
ATTN: BENEFICIARY,
This message is based on the meeting which the United Nations (UN), European Union, African Union,
American Union and Asia
held in THAILAND as Our 2016 Compensation Payment to you regarding your expenses which you made in
2014/2015/2016.
for failed Transactions like Contract Fund, Bank transfer, Lottery Fund transfer and inheritance
fund.
According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has
been unnecessarily delayed by corrupt officials of the Banks
And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to
use this opportunity to inform you that some of this fraudsters has been curbed and their account
More ...