The Scam Email Archive : 2016

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

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

Date: April 2016

1900  Classified as a  scam  WINNING NOTIFICATION!!!!!!!!!!!!!!!!!!!!!    Euro Millions Lottery
SUMMARY: More ...
1901  Classified as a Generic scam G    
SUMMARY: sallywang@rongjia.cn
Dear Sales,Please see attached pdf for our Purchase order as per discussed.Kindly note quotations should be of CIF Incheon,we wont accept differently.Pls also pay attention to the specifications in RED. it is of the utmost importance to follow our required specifications.Thank you for your anticipated business co-operation.NOTE: PDF ATTACHED IS SECURED,KINDLY LOGIN REQUIRED TO VIEW.Sally More ...
1902  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Justinamarthin
SUMMARY: Hello Dear,
"Justinamarthin" <justinamarthin9@daum.net>
Hello Dear,Am Ms.Matanna Emir Martin  20 year old girl ,Honestly I would like to have an investment and confidential relationship with you, and to assist me receive USD$3.5Million deposited in a bank for investments purposes in your country, please email me back now so that I can give you more details and documents as evidence. I hope to hear from you as soon as possible.I await your urgent reply. Vie my privety email    matannaemir@yahoo.comRegards,Ms. Matanna MartinPLEASE AND PLEASE CONTACT ME WITH MY PRIVETY EMAIL    matannaemir@yahoo.com More ...
1903  Classified as a Generic scam G NNPC-Urgent Investment fund transfer    Mr. Ron Abrahams
SUMMARY: NNPC-Urgent Investment fund transfer
"Mr. Ron Abrahams" <ronald910@ronaldinc.onmicrosoft.com>
From:Mr. Ron Abrahams
The Chairman Contract Awarding Committee
Nigeria National petroleum corporation {NNPC}
Email Address: ronabrahams1@gmail.com
I am most delighted to write you about this sensitive project. My name
is Mr. Ron Abrahams I am the chairman contract awarding committee of
Nigeria National petroleum corporation (NNPC). I saw your name in our
directory of Nigeria chamber of commerce and industry and developed an
interest to contact you for this lucrative business proposal which I
know that you must be interested to participate although you may be
surprised to be opportune to be involved in this lucrative business
but that is your own luck because I don't know you before. As I stated
above, I am the chairman contract awarding committee of Nigeria
National petroleum corporation ( More ...
1904  Classified as a Employment/Job scam E Payment    Mustafa Aliu
SUMMARY: Payment
"Mustafa Aliu" <imap@professional-software.it>
FYKI
 
 
Best
Regards,
 
Ahmed
Khattab
General Manger
Pergola Contracting & Greenhouses
W.L.L.
Tel: (+974) 44423906
Mob: (+974) 55848899
Fax: (+974) 44416108
www.pergolaqatar.com More ...
1905  Classified as a Phishing, ID Theft scam P PayPal Limited Your Account    PayPal SafeGuard
SUMMARY: PayPal Limited Your Account
PayPal SafeGuard <limit@paypalsec.com> More ...
1906  Classified as a Generic scam G [SPAM]OK    From Rev John Chris
SUMMARY: [SPAM]OK
"From Rev John Chris"<callme@gmail.com>Attached Message: More ...
1907  Classified as a Lotto/Lottery scam L Call DR JAMES ADAMS ON... + 27 748 044 206    YAHOO AWARD
SUMMARY: Call DR JAMES ADAMS ON... + 27 748 044 206
YAHOO AWARD <drjamesadams331@gmail.com>
Call Dr JAMES ADAMS No + 27 748 044 206.doc
File: MS-Word document More ...
1908  Classified as a Generic scam G Info    Via Atm Card
SUMMARY: Info
Via Atm Card <consultantus1@yandex.com>
INTERNATIONAL.pdf
File: Adobe PDF document More ...
1909  Classified as a Generic scam G Re: IMPORTANT!    ANUWAT LUENGTAWEEKUL
SUMMARY: Re: IMPORTANT!
"ANUWAT LUENGTAWEEKUL" <goldwasse@daia.org.ar>
ANUWAT LUENGTAWEEKUL
Chief Financial Officer and Executive Vice President
ThanaChart BANK,
BANGKOK THAILAND
Attention: BENEFICIARY
Your inheritance funds of $32.6m this is to notify you that your over due inheritance funds has
been gazetted to be released, via key telex transfer (ktt)-direct wire transfer to you by the
senate committee for foreign overdue fund transfer.
Meanwhile, a woman came to my office few days ago with a letter,claiming to be your true
representative. Here are her information:
Name BINGELLIGELLI PETERMANN
Bank name:ANZ
Account number:113388520034
Please do reconfirm to this office, as a matter of urgency if this woman is from you so the bank
Will not be held responsible for paying into the
wrong account name.
The reserve bank governor, executive, board of directors and the com More ...
1910  Classified as a Advance Fee Fraud/419 scam S Re: YOUR COMPENSATION PAYMENT FROM UN///    AHLENIUS
SUMMARY: Re: YOUR COMPENSATION PAYMENT FROM UN///
" AHLENIUS" <gui@rml138.com>
ATTN: BENEFICIARY,
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR PAYMENT
FILE. YOUR COMPENSATION PAYMENT WAS AMONG THE APPROVED PAYMENTS THAT HAS BEEN PROGRAMMED WITH WORLD
BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND INTER-SWITCH COMPUTERIZATION
DEPARTMENT IN UNITED KINGDOM. THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT IF YOU WISH TO AS SOON AS YOU HAVE THE CARD .
THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL
MONITORY FUND) HAS ADOPTED THIS ADMINISTRATE MEASURE OWNING TO ARIUS COMPLAINS/PETITIONS RECEIVED
FROM SCAM VICTIMS DUE TO THE DELAY IN RECEIVING THEIR More ...
1911  Classified as a Advance Fee Fraud/419 scam S Purchase order    Sales
SUMMARY: Purchase order
"Sales"<adlai@mytreatmentlender.com>
Dear Sir,
Kindly find our April 2016 purchase Order, The purchasing manager will be visiting next month to
close the deal
Best Regard,
Rufus
Landbruk Business Industrial.co;ltd.
<<attachment: plno988766 slip.zip>> More ...
1912  Classified as a Generic scam G PAYMENT ORDER VIA ATM VISA CARD    MRS. SUSAN GRAHAM
SUMMARY: PAYMENT ORDER VIA ATM VISA CARD
"MRS. SUSAN GRAHAM" <resp003@resp001.website.tk>
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the
governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved
USD800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from
United Nations Organization through Benin Republic government in West Africa. We have discovered
with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in
West Africa Benin Republic who are Trying to divert your funds into their private accounts. To
forestall this, security for your funds was organized in the form of your personal Ide More ...
1913  Classified as a  scam  [Paypal] : Verification required    [Service] .
SUMMARY: More ...
1914  Classified as a Generic scam G TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)    Mrs Robin Sanders
SUMMARY: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)
"Mrs Robin Sanders"<admin@DOLLV.COM>
Attn; Fund Beneficiary
 
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.
 
1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443
If you had More ...
1915  Classified as a Generic scam G YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M    Ali Rohit
SUMMARY: YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M
"Ali Rohit"<alirohit01@gmail.com>
Dear Friend,
RE-42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) INVESTMENT.
I wish these proposals will not embarrass you as I had no previous correspondence with you. I am
Mr. Ali Rohit, a Libyan nationality. My objective is to establish a viable business relationship
with you. I was a member of Late. Col. Muammar Gaddafi!|s regime. At the peak of rebel attack
against our Government, it was unanimously agreed that every member of the cabinet fought to ensure
we were not humiliate out of power, but at last the superior power of NATO somehow disorganized our
war plan. Hence the need for everyone to stamped for safety. And to hide or take refuge in any
opportunity.
Whilst am yet in a hide out since then trying to find my way out of Libya territory. But my most
predicament is the available cas More ...
1916  Classified as a Generic scam G Nota Fiscal Eletronica - [ 892059930134 ]   
SUMMARY: Nota Fiscal Eletronica - [ 892059930134 ]
<scam@scamdex.com >
Nota
Fiscal Eletrônica: Pedido 02-529937558
 
Prezado (A) Cliente,
A Nota Fiscal Eletrônica (NF-e)
referente a entrega do pedido 02-529937558 foi emitida.
junto com a mercadoria, você
receberá uma versão simplificada da NF-e, o Documento
auxiliar da Nota Fiscal
Eletrônica (DANFE).
Informações
sobre sobre sua Nota Fiscal Eletrônica:
Em
casos de pedidos com prazos de entregas diferentes, será gerada
uma nova Nota Fiscal Eletrônica para cada entrega.
 
BAIXAR NOTA FISCAL SEU PRODUTO SERA ENTREGUE EM 4 DIAS ULTEIS
05/04/2016 08:30:29 More ...
1917  Classified as a Advance Fee Fraud/419 scam S From Governor Central Bank Nigeria. C B N    Godwin Emefiele,
SUMMARY: From Governor Central Bank Nigeria. C B N
"Godwin Emefiele,"<kaito@kskw.mydns.jp>Attached Message: More ...
1918  Classified as a Lotto/Lottery scam L Call DR JAMES ADAMS No + 27 748 044 206    YAHOO AWARD
SUMMARY: Call DR JAMES ADAMS No + 27 748 044 206
YAHOO AWARD <mrjamesadams35@gmail.com>
Call Dr JAMES ADAMS No + 27 748 044 206.doc
File: MS-Word document More ...
1919  Classified as a Generic scam G LETTER OF COMPENSATION/SETTLEMENT    Dr.Patrick Ijema
SUMMARY: LETTER OF COMPENSATION/SETTLEMENT
Dr.Patrick Ijema <ww79@edata132.blg.lt>
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:drjohntony3956@yahoo.co.jp
I am Dr.Patrick Ijema, Director allocation department from the Central Bank of Nigeria.My office
monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with
foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line with foreign claim settlements. I
have before me list of funds, which could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum. 0n
this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before More ...
1920  Classified as a Generic scam G Your Pin Based ATM Card    Mr. Ralph Leek
SUMMARY: Your Pin Based ATM Card
"Mr. Ralph Leek"<test1@unislib.com>
HELLO! DEAR! GOOD NEWS TO YOU,
We received an instruction from the wife of US president Mrs Michelle Obama, to released your
outstanding payment of US$ 2.500, 000.00 Million, we have successfully Converted this total amount
into an ATM Card in your name,
And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package
will take off tomorrow morning,
The information of the A.D.L Express Courier Delivery Company is below;
Contact Name Dr. Vincent RisoAttached Message:
So contact with your full info where your ATM card will be delivered to,
(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) You More ...
1921  Classified as a Advance Fee Fraud/419 scam S PLEASE CAN I TRUST YOU MONEY FOR INVESTMENT???    Alvarez Rios
SUMMARY: PLEASE CAN I TRUST YOU MONEY FOR INVESTMENT???
"Alvarez Rios"<makoto@ikeda-d.jp>
Dear Friend,
My name is Alvarez Rios from Peru, UN humanitarian abuse reporter station in Syria,
On behalf of my partners, I seek your assistance to accommodate for us the sum of USD16. 2M. The
money in question is sourced to us by the head of states as a gesture for appreciation of a good
work rendered to their country, but In line with the moral principal of our services, we are not
required to accept gift of any kind nor own more than 10,000 USD in our respective bank account,
hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.
Please note that this request is not a hoax.
I count on your ability to accommodate and invest the funds for us until we are able to process our
resignation successfully.
Please following in return email:
YOUR NAME IN FULL
YOUR O More ...
1922  Classified as a Advance Fee Fraud/419 scam S Your assistance!    Cheng Pui
SUMMARY: Your assistance!
"Cheng Pui" <webmaster@leadersandmining.com>
Please contact cheng Pui for inheritance fund transfer of 14.5M $, you have same last name with his
late client. More ...
1923  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgently.    Samuel Adjei
SUMMARY: Please Reply Urgently.
"Samuel Adjei"<sales@d-nc.co.kr>
Hello sir.
I write you this proposal in good faith hoping that I will rely on you in a business transaction
that require absolute confidentiality and of great interest and benefit to our both families. In
2008, one of my client who is a Ghanian Citizen whose has your country in his file as his place of
origin, made a fixed deposit for 48 months, valued at US$7,500,000.00 (Seven Million Five Hundred
Thousand US dollars)
I was his account officer. The maturity date for this deposit contract was 18th of February 2012.
Sadly my client was among the death victims in the September 2009 earthquake in Indonesia that left
over 1,200 people dead while he was there on business trip. Since the last quarter of 2012 until
today, the management of my bank has been finding means to reach him so as ascertain if he will
roll over the Deposit or have t More ...
1924  Classified as a Advance Fee Fraud/419 scam S Details of your $2.5M USD    Mr.Phillip
SUMMARY: Details of your $2.5M USD
Mr.Phillip <phillipsob@phillips.ro.tn>Attached Message:
I am Mr. Philip Obiano, the resident representative of Cotonou Benin Republ=
ic, I am contacting you because of the prevailing security report reaching =
my office and the intense nature of politics in Benin Republic.We wish to i=
nform you about our plan to send your unclaimed fund to you via cash delive=
ry because this will be easier for you and for us. We are going to send you=
r total sum of US$2.5Million to you via Diplomatic Agent. Note: The money i=
s coming on 1 security proof boxe. The boxe is sealed with synthetic seal a=
nd padded with machine.
The Diplomatic agent Raymond Dinga will convey the boxe to your address upo=
n his arrival to your country. You need to send your full delivery address,=
your identity such as, international passport or drivers license including=
your contact phone numbers, The Diploma More ...
1925  Classified as a Advance Fee Fraud/419 scam S YOUR FUND TRANSFER ISSUE    Godwin Onyema
SUMMARY: YOUR FUND TRANSFER ISSUE
"Godwin Onyema"<salimi@fcscourier.com>
Attn: Beneficiary
I know that you might be surprise on this mail, but I am telling you
the truth. I know that it is against my official duty to release
confidential issue like this to an outsiderbut there is nothing I can do
to help you beside this; I am taking this bold step because of my
belief as a Christian.
What I want to tell you is about your fund with the Federal Government
of Nigeria, there are a lot forces working against you right from the
last CBN Governor Mallam Sanusi Lamido Sanusi and the current Governor
Mr Godwin Emefiele,they have been frustrating you by demanding upfront
payment from you constantly, If I tell you that they are using all
these money you sent to them to work against you, you might not
believe it, but it is reality.
There is a way I can assist you get your fund without you paying any
More ...
1926  Classified as a Employment/Job scam E Notice to Appear    State Court
SUMMARY: Notice to Appear
"State Court" <dean.murray@rotaryostrava.cz>
Notice to Appear,
You have to appear in the Court on the April 06.
You are kindly asked to prepare and bring the documents relating to the case to Court on the
specified date.
Note: If you do not come, the case will be heard in your absence.
The Court Notice is attached to this email.
Regards,
Dean Murray,
Court Secretary. More ...
1927  Classified as a Generic scam G Re:    Mr Harris Park
SUMMARY: Re:
"Mr Harris Park" <atm@ihug.co.nz>
This is to officially inform you that you been accredited with an ATM CARD worth $6.8 Million
Dollars on the ongoing Global international ATM Card Award held on 31th of March 2016. Email
address for this award was selected from databases of major shopping mails, electricity
companies,railways station, gas plants,and banks worldwide. In order to redeemed your ATM Card you
are to provide us with the details below for final verification and processing:* Full Name:*
Delivery Address:* Sex:* Age:* Occupation:* Phone Number:* Country:* Means Of Identification:
Congratulations
Regards,
Mr Harris Park More ...
1928  Classified as a Phishing, ID Theft scam P We have limited your account    PayPal Support
SUMMARY: We have limited your account
PayPal Support <accounts@verified.com> More ...
1929  Classified as a Generic scam G LOAN OFFER APPLY NOW    Deutsche Leasing Iberica
SUMMARY: LOAN OFFER APPLY NOW
"Deutsche Leasing Iberica"<deutscheleasingiberica@gmail.com>
Dear:Mr/Mrs
We offer secured and unsecured loans to interested individuals and businesses rate.Perhaps low
interest loans for debt consolidation, Home improvements, buy a new or used car, a new home,
investment / business expansion purposes, or even a vacation required.
In our loan scheme tagged 'loan under two weeks, every customer both local and international have
the guarantee of obtaining a loan from this company in the way of unsecured offshore international
finance, which means no collateral is required for this process.
Interested persons should please provide us with the following information:
name:
Contact Address / Country:
Mobile phone:
Occupation: Loans
Loan Duration:
Transparency is what keeps us in the game.
Sincerely,
Luis Alberto (Managing Director)
Email:luisabet More ...
1930  Classified as a Advance Fee Fraud/419 scam S Notice to Appear    State Court
SUMMARY: Notice to Appear
"State Court" <leon.fields@jpm91.com>
Notice to Appear,
You have to appear in the Court on the April 09.
Please, do not forget to bring all the documents related to the case.
Note: The case will be heard by the judge in your absence if you do not come.
The copy of Court Notice is attached to this email.
Yours faithfully,
Leon Fields,
Clerk of Court. More ...

Date: March 2016

1931  Classified as a Generic scam G QUOTE P-O#R11S-B54H & P- O #RS11-H34B   
SUMMARY: QUOTE P-O#R11S-B54H & P- O #RS11-H34B
winij@fancyrice.com
Good morning customer,
Please QUOTE P-O#R11S-B54H & P- O #RS11-H34B and get back to us
immediately with best price, and we are still waiting for the
amendment of last week quotation.
Regards,
1001 I Street, P.O. Box 4015
Sacramento, CA 95812-4015
Phone: (916) 324-3938
E-mail: Shelley.Lopez@cdpr.ca More ...
1932  Classified as a Employment/Job scam E Notice to appear in Court #00393556    District Court
SUMMARY: Notice to appear in Court #00393556
"District Court" <eugene.akers@24tv.gr>
Notice to Appear,
This is to inform you to appear in the Court on the April 08 for your case hearing.
Please, do not forget to bring all the documents related to the case.
Note: The case may be heard by the judge in your absence if you do not come.
The copy of Court Notice is attached to this email.
Yours faithfully,
Eugene Akers,
Clerk of Court. More ...
1933  Classified as a Advance Fee Fraud/419 scam S Notice of appearance in Court #0000510890    County Court
SUMMARY: Notice of appearance in Court #0000510890
"County Court" <francis.briggs@zeynepbaransel.com>
Notice to Appear,
This is to inform you to appear in the Court on the April 06 for your case hearing.
Please, prepare all the documents relating to the case and bring them to Court on the specified
date.
Note: The case will be heard by the judge in your absence if you do not come.
You can find the Court Notice is in the attachment.
Kind regards,
Francis Briggs,
Clerk of Court. More ...
1934  Classified as a Employment/Job scam E Re: Management    Rasha
SUMMARY: Re: Management
"Rasha"<info@tumenkhishigten.mn>
Hi,
This is Rasha in Syria. I am completely trapped here in the city of Ar-Raqqah due to the ISIS war
and I am in desperate need of someone who can represent my financial interest. If you can help,
please revert asap.
Rasha More ...
1935  Classified as a Generic scam G Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com    Paypal
SUMMARY: Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com
"Paypal"<service@paypal.com.au>
30 Mar 2016 13:46:28 AEST
Transaction ID: 2SP28462WX021590N
Hello,
You
authorised a payment of $52.99 AUD to eBay International AG (AU-ebay-inc-admin@ebay.com.au)
Your funds will be transferred when the merchant processes your
payment. Any money in your PayPal account balance will be used
first. If you have a zero balance or insufficient funds in your
account, your backup funding source will be charged for the full or
remaining payment. Please note that your bank or card provider may
charge a dishonour fee if you have insufficient funds to make the
payment.
Thanks for using PayPal. To view the full transaction details, log
in to your PayPal account.
It may take a few moments for this transaction to appear in the
Recent Activity list in your Account Overview.
Merchant
eBay More ...
1936  Classified as a Lotto/Lottery scam L     Juli Louttit
SUMMARY: =?iso-8859-1?Q?Claims_=A3500,000.00_GBP_Cash_Donation?=
Juli Louttit <juli.louttit@bc3.edu>
I am Mary Hamilton, I have awarded you with a check of £500,000.00 from part of my £12,900,000.00 won in the year 2014, send your name, address, phone number for claims.
 
View http://www.theguardian.com/uk-news/2014/nov/18/northern-ireland-mary-alexander-hamilton-euromillions
 
Best regards.
 
Mary Hamilton
Reply Email: maryhamilton04@qq.com More ...
1937  Classified as a Advance Fee Fraud/419 scam S Hello...    Abrose Cooker
SUMMARY: =?UTF-8?B?SGVsbG8uLi4=?=
=?UTF-8?B?QWJyb3NlIENvb2tlcg==?= <fressia@speedy.com.ar>
Greetings to you and your family.My name is Mr. Ambrose Cooker, the director general with the bank, Africa Develop bank (ADB) Ouagadougou, Burkina Faso, in West Africa. I am contacting you to seek our honesty and sincere cooperation in confidential manner to transfer the sum of 10.5 (Ten million five hundred thousand Dollars) to your existing or new bank account.This money belongs to one of our bank client, a Libyan oil exporter who was working with the former Libyan government; I learn t that he was killed by the revolutionary forces since October 2011. Our bank is planning to transfer this entire fund into the government public treasury as unclaimed fund if nobody comes to claim the money from our bank after four years without account activities.We did not know each other before, but due to the fact that the deceased is a foreigner, the bank will welcome any claim from a foreigner with More ...
1938  Classified as a Generic scam G QUOTE P-O#R11S-B54H & P- O #RS11-H34B    Timothy kelly
SUMMARY: QUOTE P-O#R11S-B54H & P- O #RS11-H34B
"Timothy kelly"<sales@infinityhomes.com.tr>
Good morning customer,
Please QUOTE P-O#R11S-B54H & P- O #RS11-H34B and get back to us immediately with best price, and we
are still waiting for the amendment of last week quotation.
Regards,
Timothy.
<<attachment: P - O #RS11-H34B.zip>><<attachment: P-O#R11S-B54H.zip>> More ...
1939  Classified as a Employment/Job scam E Be a Mystery Shoppers Now    Brand Recruitment Survey
SUMMARY: Be a Mystery Shoppers Now
"Brand Recruitment Survey" <ttrtraff@solcon.nl>
Hello,
Our Organization is out to seek people who are Ready to Evaluate Businesses on our behalf and earn
money at the time.
To be part of this Mystery Shopping fill the form below:
1. Names
2.Address
3.Occupation
4.Phone/Cell
5.Age
6.E-mail address
Thanks as you respond accordingly.
Brand Recruitment Team. More ...
1940  Classified as a Advance Fee Fraud/419 scam S Hello    Miss.Florence
SUMMARY: Hello
"Miss.Florence" <webmaster@schatrine.ch>
Hello dear,
My name is Florence Beka. I will like to make friendship with you and maybe more. Please Contact me
through my email address for an inportant disscusion (florence.beka86@hotmail.com) More ...
1941  Classified as a Advance Fee Fraud/419 scam S Delivery Notification, ID 000877870    FedEx 2Day
SUMMARY: Delivery Notification, ID 000877870
"FedEx 2Day" <elmer.schmitz@lukoil.co.me>
Dear Customer,
Courier was unable to deliver the parcel to you.
Shipment Label is attached to this email.
Yours sincerely,
Elmer Schmitz,
Delivery Agent. More ...
1942  Classified as a Employment/Job scam E Problems with item delivery, n.00223365    FedEx Ground
SUMMARY: Problems with item delivery, n.00223365
"FedEx Ground" <warren.wiggins@seafordlifeguards.org>
Dear Customer,
We could not deliver your parcel.
Delivery Label is attached to this email.
Thank you for choosing FedEx,
Warren Wiggins,
Sr. Support Manager. More ...
1943  Classified as a Generic scam G Investment Plan    Daniel Eldagen
SUMMARY: Investment Plan
"Daniel Eldagen"<kaito@kskw.mydns.jp>
Attn:
After the Investment Conference Summit held by Bahrain chamber of Commerce last month which I
attended, we have been obliged with some Finance & Investment duties by some of the Investors who
attended the summit to assist in fishing out good investment opportunities globally for proper
investment financing.
The purpose of this business coach of finance is to alert you of our Investors' Global
diversification quest which you have the opportunity to take advantage of you if you have a
business investment project that lacks funding.
Currently we are working to expand our investors' ROI (Return on Investment) base globally. Some of
our recent accomplishments can even be referenced by many prominent companies worldwide.
As an accredited Finance mediator to many prominent investors who attended the last Summit
organized by the Ch More ...
1944  Classified as a Generic scam G CONGRATULATION!!! YOUR EMAIL HAVE WON    ExxonMobil JACKPOT 2016
SUMMARY: CONGRATULATION!!! YOUR EMAIL HAVE WON
"ExxonMobil JACKPOT 2016"<officee14@yahoo.co.jp>
ExxonMobil JACKPOT 2016.
BATCH: 4583JL/WIN
REF NO: EXM/56B-672GH/L
Mrs. Virgie Humfrey
Online Co-coordinator
Finally today, we announce the winners of the ExxonMobil JACKPOT LOTTO WINNINGS PROGRAMS held early
this month. Your company or your personal e-mail address, attached to winning number
23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.You
have been approved for lump sums pay out of US$3,252,590.00 in cash Credited to file REF NO:
MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through
random selection in our computerized email selection machine (TOPAZ) from a database of over
1,000,000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of emai More ...
1945  Classified as a Generic scam G Second Notic\":    Mr. Gregory
SUMMARY: Second Notic":
"Mr. Gregory"<clolmsufU@theheirhunters.co.uk>
Greetings,
Kindly Accept & Acknowledge my Proposal!
I understand that through Internet is not the best way to link up with you
to inform you about this notification but because of the confidentiality
which my proposal demands.However, I have already sent you this same letter
one month ago, but I am not sure if it did get to you since I have not heard
from you, hence i am constrain to reach you through the Internet which has
been abused over the years.I wish to notify you again that your name was
mentioned as heir to the sum of 5,600, 000.00 sterling pounds. In the last
testament of our deceased client name now withed.I and my team of the Heir
Hunters Company in the United Kingdom are detectives assisting distant
relatives of people who have died with or without making any official will.
As the heir hunter's team of det More ...
1946  Classified as a Generic scam G Humanitarian Charity Offer?    Threadgold Sue
SUMMARY: Humanitarian Charity Offer?
"Threadgold Sue" <Sue.Threadgold@swyt.nhs.uk>
Humanitarian Charity Offer?Mr.Raymond picked you
For detail.
Contact: Raymond_Scott222@financier.com
thanks
 
With all of us in mindThis email and any attachments are confidential. If you think you have received it in error, please let the sender know immediately and then permanently delete it. If you are not the intended recipient any reading, printing, storage, disclosure or copying of this email is prohibited and may be unlawful.Please be aware that the views expressed in this email may not be the views of South West Yorkshire Partnership NHS Foundation Trust and that this email (and any attachments) may contain information that could be requested under the Freedom of Information Act.
 
The Trust is proud to hold the Government's Customer Service Excellence Standard. We are committed to continued excellence so please let us know if More ...
1947  Classified as a Employment/Job scam E RE:   
SUMMARY: RE:
<>
Do you need a financ* to start up a business or financ* to pay off bills? if you are interested on
any type of financ* contact us email: info@icarefin.ca.tf More ...
1948  Classified as a Generic scam G RE: INVESTMENT/BUSINESS PARTNERSHIP    Stephen Harris
SUMMARY: RE: INVESTMENT/BUSINESS PARTNERSHIP
"Stephen Harris"<99meett@gmail.com>
RE: INVESTMENT/BUSINESS PARTNERSHIP.
DOES YOUR BUSINESS/PROJECT STILL NEED FUNDING?
DO YOU HAVE PROJECT/INVESTMENT CAPABLE OF GENERATING 15% AROI?
IF THE ANSWER IS YES, I represent a group of company based in the Gulf Region. We are seeking means
of expanding and relocating our business interest abroad in the following sector, Oil & Gas,
Energy, Mining, Construction, Real Estate, Communication, Agriculture, Health Sector or any other
VIABLE business/project capable of generating 15% AROI.
If you have a solid background and idea of making good profit in any of the following SECTORS,
please write me for possible business co-operation. More so, we are ready to facilitate and fund
any business that is capable of generating 15% Annual Return on Investment (AROI) Joint Venture
partnership and Hard loan funding can also b More ...
1949  Classified as a Employment/Job scam E Investment - Reply Urgently    Edward Kadiri
SUMMARY: Investment - Reply Urgently
"Edward Kadiri"<standard@theatre-suresnes.fr>
Dear Sir,
I wish to inform you that I am interested in investing a reasonable sum of money, as a silent
business partner in your company. I would like to invest in private sector projects with an
existing company; in any products(s) which are already in the market or establish a new company
requiring injection of funds.
Kindly indicate your interest in this investment by sending your company/personal contact
information to enable us discuss the details of the investment and the sum involved. I await your
reply.
Thanks,
Edward Kadiri More ...
1950  Classified as a Lotto/Lottery scam L     Carr, Kevin
SUMMARY: =?iso-8859-1?Q?Claim_=A3500,000.00_GBP_Cash_Donation?=
"Carr, Kevin" <KCarr@coppin.edu>
I am Mary Hamilton, I have awarded you with a check of £500,000.00 from part of my £12,900,000.00 won in the year 2014, send your name,address, phone number for claims.
 
View http://www.theguardian.com/uk-news/2014/nov/18/northern-ireland-mary-alexander-hamilton-euromillions
 
Best regards.
 
Mary Hamilton
Reply Email: mary-hamilton@qq.com More ...
1951  Classified as a Lotto/Lottery scam L LOAN OFFER !    Matins Financier Company
SUMMARY: LOAN OFFER !
"Matins Financier Company" <tramasa@mundivia.es>
Matins Financier Loan Company is currently offering private, commercial,
company and personal loans with very minimal interest; rate as low as 3%
within a year to 30 years repayment duration period to any part of the
world. We give out loans within the minimum range of $ 10,000.00 to the
maximum of $ 500,000,000.00.
Please, do provide us with the Following information if interested.
1) Full Name:
2) Country:
3) Loan Amount Needed:
4) Loan Duration:
5) Phone number:
6) Occupation:
We provide a fast decision and can arrange a conditional offer within 48
hours.
Best Regards,
Matins Flipp
Matins Financier Loan Company. More ...
1952  Classified as a Advance Fee Fraud/419 scam S KINDLY GET BACK TO ME IMMEDIATELY    Michael Johnson
SUMMARY: KINDLY GET BACK TO ME IMMEDIATELY
"Michael Johnson" <it@wic.nsw.edu.au>
Best regards!
My name is Mr. Michael Johnson. I am a banker here in Ghana. I got your
contact from the Ministry of Foreign Affairs and Ministry of
International Trade and Industry. I need your help to transfer the sum of
US$10,500,000.00 into your account as my foreign partner.
The money is part of the profits made by our bank last year (i.e. 2015)
Regards
Michael Johnson More ...
1953  Classified as a Lotto/Lottery scam L please open the attached file for more\"information    MR. EMMA WILLIAMS
SUMMARY: please open the attached file for more"information
"MR. EMMA WILLIAMS" <prizeclaimdepartment04@gmail.com>
WINNING NOTIFICATION...doc
File: MS-Word document More ...
1954  Classified as a Generic scam G MESSAGE OF INTEREST    Jeffery James Jackson
SUMMARY: MESSAGE OF INTEREST
"Jeffery James Jackson"<services@nationwide.co.uk>
Hello,
My name is Jeffery James Jackson who lives and work in the city of London, united-kingdom.
I work as an (IT specialist) who repairs and maintains major financial companies electronic systems
and data base. In recent days, I came across several dormant accounts with an account balance of $8
million, $17 million, and $33 million. These accounts were held by stock traders whom the financial
institution I work with believes are all deceased. These dormant account holders also have no next
of kin in their portfolio and any written instruction on what to do in an event of death. I have
monitored the entire system and found out that I can make you the next of kin to one of the
accounts. There is no wrong doing in this because if this money is not claimed by us, it would go
back into the financial stock market which make More ...
1955  Classified as a Generic scam G WESTERN UNION MONEYGRAM FBI !!!    Jame Comey
SUMMARY: WESTERN UNION MONEYGRAM FBI !!!
"Jame Comey " <a3@lee006agos123.website.tk>
Dear Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we
found your name in Western Union database among those that have sent money through Western Union
and this proves that you have truly been swindled by those unscrupulous persons by sending money to
them through Western Union/Money Gram in the course of getting one fund or the other that is not
real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the
FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed
that the sum of Two Hundred and Fifty Thousand United States Dollars (U.S.250,000.00) should be
transferred to you out from the funds that The United States Department of the Treasury has set
aside as compensation payme More ...
1956  Classified as a Employment/Job scam E ІD: 813191135    Team App
SUMMARY: =?utf-8?B?0IZEOiA4MTMxOTExMzU=?=
Team App <AppStore@new.itunes.net>
Customer Notice
We are contacting you today as you have not updated any of your personal details for some time as a security measure we have disabled your ID.
 
In order for us to safeguard your account information it is vital we hold the most up to date details regarding our customers. To restore access please click the link below to validate your information this process should only take you a few minutes to complete.
 
Restore ID ⇨
 
Please Note: Failure to restore full access can lead to permanent suspension of your ID.
 
Best regards,
Apple Support Team
Copyright © 2016 Apple Inc. All rights reserved.
                 & More ...
1957  Classified as a Generic scam G Good Morning    Mr David Cheng
SUMMARY: Good Morning
"Mr David Cheng" <lamn.kelvin@aol.de>
Dear Friend,There is  a significant sum in our Unclaimed Balances Book for a  deceased Customer at DBS where I work that bear same name with you. I  believe that  using my leverage we can work out this for our  benefits
Reply   with your FULL NAME, TELEPHONE NUMBER AND  ADDRESSMr David Cheng More ...
1958  Classified as a Generic scam G NOTIFICATION    Dr. Francesco Masoni
SUMMARY: NOTIFICATION
"Dr. Francesco Masoni" <service@infosecurity.az>
Dear Beneficiary,
I refer to the letter I posted to your address but did not hear from you and decided to email you
once again to inform you that, we happily announce to you the draw of the Global Foundation Welfare
Support Scheme. Is an Online sweepstakes International program held on the 20th MARCH, 2016. Your
online email account has been picked as a one of the lucky winner of $850,000.00 ( Eight Hundred
and Fifty Thousand United State Dollar) by Global Foundation Welfare. Your fund we be loaded into
an ATM Visa Debit Card by our issuing bank ( United Bank for Africa) for delivery to your address.
NOTE: You are to contact our zonal payment coordinator IMMEDIATELY on his email: (
barr.charles1954@gmail.com ) Barr. Charles Olu, with your details for delivery of your ATM Visa
Card to you through DHL Express courier service.
Your More ...
1959  Classified as a Advance Fee Fraud/419 scam S Re: Merhaba    John
SUMMARY: Re: Merhaba
"John"<mailtest@gddx.gov.cn>
sevgili kardesim
benim adim John, Ben bir Amerikan is adamim,
Ben Irak'ta burada buyuk bir uretim sirketi
var ve suriye.
Cunku savas ve terorizm sorunlari gunluk,
benim is yarisini kaybettik.
ben iyi ve guvenilir bir ortak ariyorum,
ortak alacak ve yirmiuC milyon yatirim.
Sen gayrimenkullerin bu yatirim ve
otel, tum is yonetmek ve verecek
Bana her yil faiz dondurur.
Eger% 35 alacak
sana acil cevap bekleyin.
tesekkurler
John
.............................
dear
my name is John, i am an american business man ,
i have a big manufacturing company here in iraq
and syria.
Because of war and terrorist problems everyday,
i have lost half of my business.
i am looking for good and reliable partner, who will
receive and invest twenty three million dollars
on my behalf in turkey.
More ...
1960  Classified as a Advance Fee Fraud/419 scam S Re: YOUR COMPENSATION PAYMENT FROM UN///    AHLENIUS
SUMMARY: Re: YOUR COMPENSATION PAYMENT FROM UN///
" AHLENIUS" <gui@rml138.com>
ATTN: BENEFICIARY,
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR PAYMENT
FILE. YOUR COMPENSATION PAYMENT WAS AMONG THE APPROVED PAYMENTS THAT HAS BEEN PROGRAMMED WITH WORLD
BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND INTER-SWITCH COMPUTERIZATION
DEPARTMENT IN UNITED KINGDOM. THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT IF YOU WISH TO AS SOON AS YOU HAVE THE CARD .
THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL
MONITORY FUND) HAS ADOPTED THIS ADMINISTRATE MEASURE OWNING TO ARIUS COMPLAINS/PETITIONS RECEIVED
FROM SCAM VICTIMS DUE TO THE DELAY IN RECEIVING THEIR More ...
1961  Classified as a Generic scam G THANKS    adams smith
SUMMARY: THANKS
adams smith <bnxcvnvnv@outlook.com>
KINDLY OPEN THE ATTACHED FILE
U.N.O.C.pdf
File: Adobe PDF document More ...
1962  Classified as a Lotto/Lottery scam L To Redeem Your Winning Funds Is Free Of Charge**    I F AWARD
SUMMARY: To Redeem Your Winning Funds Is Free Of Charge**
I F AWARD
Your Email Just Won 1.5 Million GBP in Italian Foundation Award. Please Provide Your Name, Country,
Age And Phone Number for more information. More ...
1963  Classified as a Advance Fee Fraud/419 scam S Best regards______    Mrs. Zhu.Xiu....Wrote:
SUMMARY: Best regards______
"Mrs. Zhu.Xiu....Wrote:"<x310.94.00@xiuwu.ha.cn>
Attention:Beneficiary,
I am Mrs.Luo Zhu,i work with the Citic Bank of China,i wish to place your name as the beneficiary
to fifteen million three hundred thousand dollars only due to the death of the depositor who died
years ago along with her family.However,i assure you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the law both in your country and
here in China once the fund is transferred to your bank account.The funds I am referring to is
right here in this bank floating in suspense account,therefore i solicit for your cooperation to be
in collaboration with me to have this done,it will be transferred into an account you will provide
any where in the world.I will need you to provide the following information urgently to enable the
attorney start the processing of More ...
1964  Classified as a Generic scam G HELLO    Michael Casey
SUMMARY: HELLO
"Michael Casey"<mrmichaelcaseypost@gmail.com>
Hello.
I represent a group of investors and we are currently seeking means of expanding and relocating our
business interest abroad in the following sectors: oil/Gas,banking, real estate, stock speculation
and mining, transportation, health sector and tobacco,Communication Services,Agriculture Forestry &
Fishing, thus any lucrative sector.
If you think you have a solid background and idea of making good profit in any of the mentioned
business sectors or any other business in your country; Please write me for possible business
co-operation. More so, we are ready to facilitate and fund any business that is capable of
generating 10% annual return on investment (AROI) JV partnership and any type of loan funding can
also be considered.
You can reach me by Email: mrmichaelcasey@outlook.com
Regards
Michael Casey More ...
1965  Classified as a Generic scam G business partnership    Mr Mele Kyari
SUMMARY: business partnership
"Mr Mele Kyari "<mrmelekyari0@gmail.com>
Greetings,
I want to engage in business partnership with you valued at $55.8M
only.My name is Mr Mele Kyari peronal assistant to Minister of Petroleum Angola
If you are interested in my proposal please reply back for more details.
Regards
Yours sincerely,
Mr Mele Kyari
melekyari@hotmail.com More ...
1966  Classified as a Generic scam G DOC   
SUMMARY: DOC
"Meyer" <>
Hello,
I have been trying to send you some docs but haven't  been able to attach them on here. I uploaded them via Tripod docs so you can view them. Click here to view.
Thanks More ...
1967  Classified as a Advance Fee Fraud/419 scam S Are You Aware Of The Change Of Your Bank Account By Your Representative?    WORLD BANK AUDITORS
SUMMARY: Are You Aware Of The Change Of Your Bank Account By Your Representative?
"WORLD BANK AUDITORS"<info2mail@worldbank.org>
Dear Funds Beneficiary,
RE:OVERDUE INHERITANCE/CONTRACT/COMPENSATION FUNDS
We call to re-confirm the below account prior to our final remittance of your overdue sum. This
account was forwarded directly to my desk on the 22nd of March, 2016 by your local representative
Dr Jennifer Scott through a letter from the Senate Committee chairman on foreign Payment Senator
Graham Sandlers replacing your already existing Bank Account with us.
Since all modalities for funds transfer has been finalized today being 23rd March, 2016, we
therefore request you to confirm the authenticity of the below account in writing so that we can
remit by electronic transfer without delay on thursday 24th March, 2016. Remittance is done via my
instruction to our paying bank (NEVADA STATE BANK) advising them More ...
1968  Classified as a Advance Fee Fraud/419 scam S /pls    Melissa M. Wilkins
SUMMARY: /pls
"Melissa M. Wilkins" <Wilkins_Melissa@salkeiz.k12.or.us>
I want your Co-operation More ...
1969  Classified as a Generic scam G Important Information    British Petroleum Company
SUMMARY: Important Information
"British Petroleum Company"<ericaanderson@bp.com>
British Petroleum Company
Prize Administrator
United Kingdom
============================================================================
Attention: Winner,
I wish to announce to you that we have concluded our e-mail prize draw for this month of March,
2016. In line with this, your e-mail address emerged as a lucky winner in this draw. You are now
chosen to receive a prize award payout sum of Ј1,000,000.00 (One Million British Pounds Only). This
prize shall be paid to you by the Lloyds Bank plc here in the United Kingdom.
The company has arranged a claims agent to help you in the claim of your prize award. His name is
Barr. Paul Walcott of Royal group chambers His contact details are below,
Name: Barr. Paul Walcott
Tel: +44-777-815-6505
You are required to send him an e-mail by clicking r More ...
1970  Classified as a Employment/Job scam E Did You Receive My Email    Rev Francis LutonHotmail Inc
SUMMARY: Did You Receive My Email
"Rev Francis Luton" "Hotmail Inc" <wpc@wasitpc.gov.iq>
Attention
Your name was among those scammed as listed by the WEST AFRICA FINANCIAL INTELLIGENT UNIT and you are advise to get back to me asap for more details.
Yours In Service
National Central Bureau of Interpol
Rev Francis Luton More ...
1971  Classified as a Employment/Job scam E Did You Receive My Email    Rev Francis LutonHotmail Inc
SUMMARY: Did You Receive My Email
"Rev Francis Luton" "Hotmail Inc" <wpc@wasitpc.gov.iq>
Attention
Your name was among those scammed as listed by the WEST AFRICA FINANCIAL INTELLIGENT UNIT and you are advise to get back to me asap for more details.
Yours In Service
National Central Bureau of Interpol
Rev Francis Luton More ...
1972  Classified as a Generic scam G From United States Former Ambassador to the Republic of Benin    Mr. JAMES KNIGHT
SUMMARY: From United States Former Ambassador to the Republic of Benin
"Mr. JAMES KNIGHT" <ATM1@spainn.tr.tn>
This is Mr JAMES KNIGHT the Former United States Ambassador to Republic of Benin, I came down here
in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in
this office before I left and found out that you have not received your fund, and I asked the
present ambassador Mr Michael Raynor what happened that you have not receive your fund and he said
that you refused to pay the required fee for the delivery of your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic
said that they will divert your ATM CARD to the Government Treasury just because that you cannot
pay for the service fee of your ATM CARD which is $105 only according to them.
But I told them to wait until I hear from you today so that I will know the More ...
1973  Classified as a Generic scam G Dear Beneficiary    Miss Donna Story
SUMMARY: Dear Beneficiary
"Miss Donna Story"<koveatd1@kovea.co.kr>
Dear Beneficiary,
 
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance / Lottery fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
 
Your Fund has finally been approved for transfer by the United Nations  Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth $10.5million has been credited in your favour as the  payment of your inheritance /Lottery fund which has been delayed by these office More ...
1974  Classified as a Generic scam G philanthropic project    Dr. Dina Margo
SUMMARY: philanthropic project
"Dr. Dina Margo"<info@ASHORCONTRACTING.COM>
Hello
 
My name is Dr. Dina Margo. I am interested to establish a philanthropic institution  in your location for charity purpose.Kindly write to my personal email address below so that we can discuss about this great project for the welfare of others ( homeless,orphans and war-affected countries). You may only require a flat consulting fee for services rendered to cover your time, a reasonable flat fee for your services.I will be waiting for your reply with your full names and residence address so that i can draft a Memorandum of understanding (Mou) which will give you insight of what is expected of you for your review.
 
Kind Regard
Dr. Dina Margo
Email: dr.dinamargo@gmail.com More ...
1975  Classified as a Generic scam G Dear Beneficiary,    Mr. Sola Oladipo.
SUMMARY: Dear Beneficiary,
" Mr. Sola Oladipo. " <ssss3@sffsa.tr.tn>
Zenith Bank Plc
Plot 84, Ajose Adeogun Street,
Victoria Island
Lagos, Nigeria.
Dear Beneficiary,
I am here to inform you that your Inheritance fund of $18,500,000.00 has been approved by our new
elected president, and we are mandated to release this fund to you without any hitch. Kindly
reconfirm to us your complete address with a copy of your ID for our verification process to avoid
wrong payment.
Attached below is a copy of your ATM Visa card which has been issued
in your favor for your swift withdrawal, your urgent attention is
highly needed to enable us conclude the release process of your fund.
Feel free to call me on my direct telephone number for more details
+234-22722287.
Congratulation as I look forward hearing from you soon.
Regards,
Mr. Sola Oladipo.
Executive Director
Zenith Ba More ...
1976  Classified as a Advance Fee Fraud/419 scam S BECOME A MILLION TODAY.    Mr. Mike Frank
SUMMARY: BECOME A MILLION TODAY.
"Mr. Mike Frank" <serko@bignet.ru>
BECOME A MILLION TODAY.
BINARY OPTIONS EXPERT! BINARY OPTIONS EXPERT! BINARY OPTIONS EXPERT !
Do you need a good expert for your account management and earn good profit with your money,with
investment of ($3000) invested in your broker account, your account can grow to $50,000 or more in
two weeks. if you are faced with some challenge and you need a good ACCOUNT MANAGER to trade and
managed your new account for you, All you need is to invest your money with a good account manager
and earn good profit in a week time to make that change in your life;, am here to teach/trade and
managed trading account for both new and old account for a better successful trading and good
profit making so whoever is interested email me : frankmike@binaryoptionsexperts.esy.es
If you are interested to invest into BINARY OPTIONS TRADE your information will be nee More ...
1977  Classified as a Employment/Job scam E LOOKING FOR BUSINESS PARTNER IN INDIA.    Customercare
SUMMARY: LOOKING FOR BUSINESS PARTNER IN INDIA.
Customercare <VGC3@tvze.es.cx>
Hello,
I hope this mail will find you having a wonderful time. My name is Dr. Michael Owen from England, I
work as a Lab Scientist with a Pharmaceutical firm here in England. I am writing you because of a
supply deal with good profit I would like to introduce to you if you will be interested and have
the capability to handle the supply from India to the company where I work.
I run the supply prior before now in partnership with an Nepalese from Kathmandu, but after the
disastrous earthquake on April last year 2015 in the country, all
effort to reach him via email and phone proved abortive. I need a reliable person to introduce to
my company here in UK for constant supply and the product in question is normally from northern
part of India, and after each deal is successfully completed, I will expect from you my share of
the profit. More ...
1978  Classified as a Advance Fee Fraud/419 scam S Delivery of Consignments to Your Country    Mr. Richard Freeman
SUMMARY: Delivery of Consignments to Your Country
"Mr. Richard Freeman" <richard17@richardfreeman545.blg.lt>
Vanguard Express World Fund Courier Service.
4 Abbey Orchard Street Westminster
London Sw1p 2ht Tel:-44-70-457-98992
Attention Beneficiary,
Delivery of Consignments to Your Country We are writing this email to you and you should please
respond to this email very urgent. We have perfected modalities on how to bring this fund to your
house without any problem, but be aware that Barclays Bank Plc and the government of London has
only authorized us the release of $17,000.000.00 (Seventeen Million United States Dollars) in
cash. The diplomat from UK Embassy will leave as soon as you respond to this mail to your Country.
Your urgent response to this email will facilitate the delivery of the fund.The diplomat must
leave on respond to this massage ,as I have stated above, but that can be done if we More ...
1979  Classified as a Employment/Job scam E GET A LOAN    CARE FINANCIAL LOAN
SUMMARY: GET A LOAN
CARE FINANCIAL LOAN <contabilidad@valpecaws.com>
Get a Loan any amount @ 3.5% interest rate with care Financial loans,Blacklisted are welcome Email:carefinancialloans22@outlook.com to apply More ...
1980  Classified as a Generic scam G Contact DHL Company Now    Mr. Jim richard
SUMMARY: Contact DHL Company Now
"Mr. Jim richard"<user@ctsb.com.tw>
Dear Partner,
I have registered your ATM CARD worth $1.2M USD with DHL Company here
in Benin Republic with Package Number: DHLB/xxx/100. Be advised to
contact them with your delivery information such as, Your Full Name,
Your Address and Your Telephone Number:
Contact Mr. Terry James. DHL Manager
Contact Telephone: +22966400990
Email: dhlcourier451@gmail.com
Email: dhl_customersservice@outlook.com
So you can contact them immediately. I am in India to look after my
health. Please indicate the registration Number and ask him how you
will be receiving your ATM Card Remember to contact them with your
full information to avoid delivery.
Kindness Regards,
Mr. Jim Richard
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com More ...
1981  Classified as a Lotto/Lottery scam L Congratulations!!!    Congratulations
SUMMARY: Congratulations!!!
"Congratulations"<info@Lottore.com>
Ref. Number: 132/756/4007
Batch Number: 538901527-BB67
Sir/Madam.
RE: Winner Notification
Congratulations!!!
Your email ID has won $2.500,000:00 from the “FreeLotto Lottery Service Held in London, to promote
the Canadian and United Kingdom Lotto loreprograms with email network Service . Your claim files
reference Number : FL-L49uk/11/09
Free Draws date Sat, January 23, 2016, - Ontario 49 draws, and visit website:
http://www.lotterycanada.com/lotto-649 to confirm winning Number: 4-26-28-29-40-48 Bonus Number: 13.
UK BROKERS AGENT SERVICE FOR CLAIMS
------------------------
Agent Name: Mr. John Balson
Telephone: ++44 702 401 0991
E-mail: claimagent.johnbalsons@gmail.com
You are advised to send the below details to John Balson
1. Your Full name:
2. Your Country:
3. Contact Address:
4. More ...
1982  Classified as a Advance Fee Fraud/419 scam S Hello dear    Mrs. Nancy Spencer
SUMMARY: Hello dear
"Mrs. Nancy Spencer"<nancy@mynet.com>
Hello dear
 
I am contacting with regards to this particular fund belonging to my late husband. I decided to contact you because I need someone like you I can trust to move the fund to for Charity Organization purpose and also help the less privileges all over the world. I am Mrs. Nancy Spencer and I operate private non-profit charity organization here in Liverpool , United Kingdom.
 
If you are not interested, please ignore this mail and go about your normal business but if you are, I will email you the full details once you respond with interest to work with me.
 
God bless you
Mrs. Nancy Spencer
  More ...
1983  Classified as a Lotto/Lottery scam L Summer Olympic Award Prize    ummer Olympic Award Prize
SUMMARY: Summer Olympic Award Prize
ummer Olympic Award Prize <mrs.dagmar.bruhmueller@gmail.com>
Congratulation you won/ View the Attachment(PLEASE KINDLY DOWNLOAD THE ATTACHMENT)
2016 Rio Brazil Olympic Promotion Winning Award Prize....doc
File: MS-Word document More ...
1984  Classified as a Advance Fee Fraud/419 scam S Hello Dearest in the Lord    Mrs.Kate
SUMMARY: Hello Dearest in the Lord
Mrs.Kate <dillardan06@dillardan.ee.tn>
My Dear,
I want to establish a charity foundation in your country with this sum
of$7...500.000,00(Seven Million Five hundred Thousand United States
Dollars) which I inherited from my late husband, it is my
desire to see that this money is invested to any Charity business /
organization of your choice in your country,ie; motherless baby&#8217s
home, mosques, churches,School,Destitute aged men and women or
whatever you may have in mind that will be to the benefit of the less
fortunate, please if you are interested try to contact me for more
details.
Mrs.Kate
---
This email is free from viruses and malware because avast! Antivirus protection is active.
https://www.avast.com/antivirus More ...
1985  Classified as a Advance Fee Fraud/419 scam S LAST WARNING NOTIFICATION ALERT**PLEASE FAST!    WEBMAIL ADMINISTRATOR
SUMMARY: LAST WARNING NOTIFICATION ALERT**PLEASE FAST!
WEBMAIL ADMINISTRATOR
Dear Webmail User,
Due to excess abandoned Webmail Account, Our Webmaster has decided to
refresh the database and to delete inactive accounts to create space for
fresh users. To verify your Webmail Account, you must reply to this email
immediately and provide the information below correctly:
Email:
Password:
Verify Password:
Failure to do this will immediately render your Webmail Account deactivated
from our system. Webmail Database refreshing shall commence once a response
is not received within 48hrs.
Thank You!
Web Admin Support Center More ...
1986  Classified as a Generic scam G Your Account Has Been Limited PayPal ID PP-658-119-347    service@paypal.com
SUMMARY: Your Account Has Been Limited PayPal ID PP-658-119-347
"service@paypal.com"<additionalsecurity@pypal.com>
Identity Issue PP-658-119-347
Secure Transaction
Please complete the attached form to verify your Profile information and restore your account access. More ...
1987  Classified as a Generic scam G The Reason I\'m Contacting You.    Doran.Kevin
SUMMARY: The Reason I'm Contacting You.
"Doran.Kevin"<doran.k412@gmail.com>
Good Day,
Please do accept to partner with me on this urgent proposal. I got your contact through a private
search on a directory and had a deep feeling that you will be reliable and capable of assisting I
accomplish this transaction.
I am Kevin Doran, the Chief financial officer from a Bank, here in United Kingdom. The reason for
this email is to seek your partnership for a business transaction that will give us a great
opportunity of being in possession of an unclaimed sum of $12.5M ( Twelve Million, Five Hundred
Thousand United States Dollars Only ), an investment deposit that belongs to our late foreign
Customer.
The reason for contacting you came as a result of the need to present a foreigner as a beneficiary
to the fund since our bank has not seen any of the relatives that came up to claim this fund, and
also for More ...
1988  Classified as a Lotto/Lottery scam L Hello good friend,    Barr USMAN EGO
SUMMARY: Hello good friend,
Barr USMAN EGO <PAUL.@chive.ocn.ne.jp>
Hello good friend,
I am Barr US MAN EGO. and I am very happy to inform you about my
success in getting that fund transferred. Now I want you to contact my
secretary petrus Franciscan Klein on his email address below and receive your
compensation of $2.500.000.00USD from him;
Name: petrus Franciscan Klein
Phone: +229-99329-301
email...petklein12@yahoo.com
Kindly reconfirm to him the following below information;
Your full name:==
Your address:===
Your country:===
Your age:=======
Your occupation:==
Your Phone number:==
Your Sex:
Note that if you did not send him the above information complete, he will
not release the cheque to you because he has to be sure that it is you.
Ask him to send you your cheque.
Remain blessed,
Barr US MAN EGO
---
This email has been checked for viruses by A More ...
1989  Classified as a Advance Fee Fraud/419 scam S Re: Please this is very urgent/$9.6M    Barrister Stallings Tyran
SUMMARY: Re: Please this is very urgent/$9.6M
"Barrister Stallings Tyran" <info@tempnn.com>
Attn:
I am Barrister Stallings Tyran from Marylebone, United Kingdom and I am
sorry to have presented my proposal in this manner. I am requesting your
assistance
and cooperation to receive the sum of Nine Million Six Hundred Thousand
United States Dollars (M9.6$) in to your nominated bank account, this fund
was
deposited by my late client late Mr. Ali Besar from Brunei who died on a
Cardiac Arrest in Jerudong Park Medical Centre, Brunei.
Late Mr. Ali Besar was a Miner who deals on solid Minerals. Ali Besar has
a fixed deposit of M9.6$ with a bank in Europe which i am going to
disclose to you
upon your response and interest to receive the fund into your bank account.
Please note that my plan is to establish with you in your Country in any
area of business you consider favorable.
Best Rega More ...
1990  Classified as a Generic scam G 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER    3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER
SUMMARY: 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER
"3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
To Whom It May Concern,
Direct Cash Loan is proud to introduce our loan service to South Africa citizens, be the first to
partake of our initial 3.5% loan promotion.
Views attached File for details on our loans offer and also fill the Loan application form and send
it on this email Id:direct.cashloans@consultant.com
We await your reply
Lydia Venter
Marketing Supervisor
Contact Number: +27(0)622808831
Email:direct.cashloans@consultant.com
3.5% Direct Cash Loans Offer.pdf
File: Adobe PDF document
Direct cash Loans Application Form.pdf
File: Adobe PDF document More ...
1991  Classified as a Generic scam G GOOD NEWS!!!    Dr. Joan Clos I Matheu.
SUMMARY: GOOD NEWS!!!
"Dr. Joan Clos I Matheu." <sqladmin@goldbell.com.sg>
Attention;
 
This is coming to you in regards to the recent meeting within the United Nations based on the Agreement with the World Bank Assistance Project.
 
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people who had unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).
 
Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this has been agreed upon and signed. You are advised to contact Mr. Elvis Johnson, as he is More ...
1992  Classified as a Advance Fee Fraud/419 scam S Reply: Notification    Steve Bhatt1
SUMMARY: Reply: Notification
"Steve Bhatt1" <info1@durban.co.cc>
Good Day,
May I have your attention in the execution of the under mentioned relationship.In line with  my current expansion, I would like to solicit partnership with you or your firm by providing funds for investment in your country. Your honest cooperation would be highly appreciated.
Get back to me only on this email id to enable me elaborate more.(steve_bhatti1@yahoo.co.za) More ...
1993  Classified as a Advance Fee Fraud/419 scam S Re: Barrister Stallings Tyran/ $9.6M    Barrister Stallings Tyran
SUMMARY: Re: Barrister Stallings Tyran/ $9.6M
"Barrister Stallings Tyran" <info@tempnn.com>
Attn:
I am Barrister Stallings Tyran from Marylebone, United Kingdom and I am
sorry to have presented my proposal in this manner. I am requesting your
assistance
and cooperation to receive the sum of Nine Million Six Hundred Thousand
United States Dollars (M9.6$) in to your nominated bank account, this fund
was
deposited by my late client late Mr. Ali Besar from Brunei who died on a
Cardiac Arrest in Jerudong Park Medical Centre, Brunei.
Late Mr. Ali Besar was a Miner who deals on solid Minerals. Ali Besar has
a fixed deposit of M9.6$ with a bank in Europe which i am going to
disclose to you
upon your response and interest to receive the fund into your bank account.
Please note that my plan is to establish with you in your Country in any
area of business you consider favorable.
Best Reg More ...
1994  Classified as a Generic scam G Reply to International Money Gram Head Office Cotonou BeninRepublic And Your Payment is Readly to sent to you right now    Mrs. Roseline Thomas
SUMMARY: Reply to International Money Gram Head Office Cotonou Benin Republic And Your Payment is Readly to sent to you right now
"Mrs. Roseline Thomas" <imaken.@ninus.ocn.ne.jp>
Reply: Your payment. Sent by money gram.
My Dear Friend.
There is an issue involving $850,000 US Dollar which was called to Our Bank (CAPITAL CITY BANK)
from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation 2015 of
$850,000.00 USD has been forwarded to Money Gram Agent Office.
Instruction has come directly from Mr. Andrew Jack of Ministry Of Finance Head Office Benin
Republic and if you contact the money gram as urgent today the only thing you will take to them
is were you will sent him the "I.M.F" fee which is the only thing I did not paid before I left out
to Spain which I made the arrangement with Director of "I.M.F" Cost is only $55.you will get the
Deposit Certificate of O More ...
1995  Classified as a Advance Fee Fraud/419 scam S NEW DEVELOPMENT TO YOUR PAYMENT RELEASE    Mr. Godwin I Emefiele
SUMMARY: NEW DEVELOPMENT TO YOUR PAYMENT RELEASE
"Mr. Godwin I Emefiele"<info@khoinguyentrading.com>
Attention Dear
 
Following the instruction and directive from the presidency to release all outstanding contract payment/Inheritance to it's Sole beneficiary, we are glad to inform you that we have scheduled to release your payment via Diplomatic cash payment delivery to your house door step in your country.
 
We have been discussing with a Diplomat who will come down to your country to deliver your payment to you. The Diplomat will use his diplomatic immunity to move the consignment and deliver it to your door step without any hitch after all the necessary arrangement were conclude with him. Your are expected to meet with the Diplomat in person on arrival to and retrieve your consignment immediately.
 
Confirm to us immediately so that we can conclude with the Diplomat for the possible Delivery of your consignment pa More ...
1996  Classified as a Generic scam G Mr. Peterson Antonio From South Africa    Mr.Peterson Antonio
SUMMARY: Mr. Peterson Antonio From South Africa
"Mr.Peterson Antonio" <petersonantonio058@gmail.com>
MR PETERSON ANTONIO(PLEASE KINDLY DOWNLOAD THE ATTACHMENT)
Mr. Peterson Antonio From South Africa.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
1997  Classified as a Generic scam G WELCOME TO THE WORLD BANK ONLINE TRANSFER    WORLD BANK PLC
SUMMARY: WELCOME TO THE WORLD BANK ONLINE TRANSFER
WORLD BANK PLC <world.fr@hotmail.com>
WORLD BANK GROUP BENIN REPUBLIC. (UBB)LIVERPOOL, M60 4EP DIRECTOR: MR. ELLIS WAYNE.PHONE NUMBER CALL OR TEXT: (001)
917-809-1704OFFICE
DIRECT LINE:(+229) 619-013-77 CONTACT PERSON: MR. DAVID LOBO. DIRECTOR/ CHIEF ACCOUNTANT, FOREIGN AFFAIRS OPS DEPT.         YOUR ONLINE BANK WIRE TRANSFER         TO: The Remittance of Your Fund $4.2 Million, To Your
Personal Bank Account:         I believe you are alive
and doing well to be reading this important and urgent e-mail from the sub-regional office of the World Bank Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server Syste (GPS NSS) recently detected an unknown Fund Transfer Payment File system (FTP File) valued at $4.2 Million,            More ...
1998  Classified as a Advance Fee Fraud/419 scam S LAST WARNING NOTIFICATION ALERT**PLEASE FAST*    WEBMAIL ADMINISTRATOR
SUMMARY: LAST WARNING NOTIFICATION ALERT**PLEASE FAST*
WEBMAIL ADMINISTRATOR
Dear Webmail User,
Due to excess abandoned Webmail Account, Our Webmaster has decided to
refresh the database and to delete inactive accounts to create space for
fresh users. To verify your Webmail Account, you must reply to this email
immediately and provide the information below correctly:
Email:
Password:
Verify Password:
Failure to do this will immediately render your Webmail Account deactivated from our system.
Webmail Database refreshing shall commence once a response is not received within 48hrs.
Thank You!
Web Admin Support Center More ...
1999  Classified as a Advance Fee Fraud/419 scam S READ MY PROPOSAL AND GET BACK TO ME(URGENT)    Charlotte Miller QC
SUMMARY: READ MY PROPOSAL AND GET BACK TO ME(URGENT)
"Charlotte Miller QC"<sookmi@hanzhong.ac.kr>
Miller Evans & Co
1st Floor, 19 Pepper St,
London E15 9RP, London,
England, UK
Good Day:
This is a personal email directed to you and I request that it be treated as such. I must solicit your Confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Charlotte Miller QC, a solicitor at law. I have a business proposal for you kindly contact me by my alternative email so that we can discus more on the business : (CharlotteMiller@consultant.com)
We await your urgent response.
Regards.
Charlotte Miller QC
Tel: 44 161 884 1079
Fax: 44 161 899 1067
CharlotteMiller@consultant.com
DX 42654 Isle of Dogs
VAT no 701 354 575
SRA no 598799 More ...