The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2751 emails as of Monday 23rd January, 2017

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

Date: May 2016

1900  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend.    Mr Noriguchi Shinichiro.
SUMMARY: Hello Dear Friend.
"Mr Noriguchi Shinichiro."<sales@mammut.ae >
Hello Dear Friend.
My name is Mr Noriguchi Shinichiro. I have a transaction which I will need your assistance of the
nature of this Deal. It involves the transfer of
$18.800.000.00usd into your account from a bank here. Please I will really appreciate if you can
give me your full cooperation, I will
tell you more about this deal.
Sincerely.
Mr Noriguchi Shinichiro. More ...
1901  Classified as a Advance Fee Fraud/419 scam S ATTN:    Abraham Mosi
SUMMARY: ATTN:
Abraham Mosi <abrahammosi@outlook.com>
Dear Sir,
Good day, please we are among the internet security team, we fight fraud please by any case you fell you have be scammed on the internet please do not hesitate to contact the EFCC( Economic And Financial Crimes Commission) In other for them to follow up your case.
NOTE: This message is only for those whom think that they have being scammed.
Contact the EFCC with any documentation or informationâs being given to you by those scammers.
Contact email: ef.cc@africamail.com
God Bless
Abraham MosiField Agent More ...

Date: April 2016

1902  Classified as a Advance Fee Fraud/419 scam S PROPOSAL FOR INVESTMENT PARTNERSHIP    Neilson Taylor
SUMMARY: PROPOSAL FOR INVESTMENT PARTNERSHIP
"Neilson Taylor"<wdube@webmail.co.za>
KINDLY CHECKED THE ATTACHED FILE FOR THE PROPOSAL.
Lib-F.doc
File: MS-Word document More ...
1903  Classified as a Advance Fee Fraud/419 scam S HELLO GOOD FRIEND    aaaaaaaaaaaaaaaaaaaaaaaaa
SUMMARY: HELLO GOOD FRIEND
"aaaaaaaaaaaaaaaaaaaaaaaaa"<test@woyaooo.com>
Hello Good friend
I am Dr Duke Preye A private accountant and chief external auditor Standard Bank of South Africa, I
need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million
United State Dollars)
An investor, Japanese and a contractor with the Kruger diamond mines died without naming a legal
next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars)
and banking regulation legislation in South Africa demand that I notify the fiscal authorities
after five years. Further details will be given upon your reply.please also you will forward this
infomations to me for us to proceed,
Your Full Name........................
Your Sex..................................
Your Age..................................
Your Country............................ More ...
1904  Classified as a Advance Fee Fraud/419 scam S Urgent release !!!    Halliday
SUMMARY: Urgent release !!!
"Halliday"<dgersh@synacor.com>
Attention:
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may
cause me my job.So I need someone I can trust for me to reveal such secret.
I am Mr.David Halliday head of luggage/baggage storage facilities here at Dakar International Airport. During my recent
withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat and when
scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of
the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is
More ...
1905  Classified as a Generic scam G Payment to your Account    Accounts
SUMMARY: Payment to your Account
"Accounts"<accounts@aabergmartech.com>
Please be advised that we have effected remittance of Euro 5,000-00 (Euro Five Thousand ) to your
Account.
Accordingly enclosed please find the relevant swift message to this effect. You are requested to
acknowledge receipt of the funds.
Best Regards
MUSIANI
<<attachment: swift copy.zip>> More ...
1906  Classified as a Generic scam G NO FEE NEEDED !!!    Ms. Gina Reed
SUMMARY: NO FEE NEEDED !!!
"Ms. Gina Reed"<repovz00@repovz.si>
Fund Owner,
This is to apologize for the delay in paying you your long awaited
payment. Now its ready for transfer into your account and be rest assured
that you are not going to be asked to pay any fee. All you need to do now
is to download the transfer instruction and get back to us with the
information required.
Thanks,
Ms. Gina Reed
<<attachment: Transfer slip.zip>> More ...
1907  Classified as a Generic scam G Your response needed !!!    Nathan Sheets
SUMMARY: Your response needed !!!
"Nathan Sheets"<info@treasury.gov>
Dear Beneficiary,
I am Nathan Sheets, Under Secretary for International Affairs, the U.S. Department of the Treasury. You can get more details about me here;
 
https://www.treasury.gov/about/organizational-structure/Pages/Under-Secretary-for-International-Affairs.aspx
I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid on or before the end of the second quarter of the fiscal year 2016. Disbursement of all funds have recently just commenced.
 
An agreement was recently reached between the Treasury Department and International Monetary Fund for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been More ...
1908  Classified as a Advance Fee Fraud/419 scam S Confidential Message For You Alone,,    Mr Saramao Tam
SUMMARY: Confidential Message For You Alone,,
"Mr Saramao Tam"<servimedic@servimedic-spain.com>
Dear Greeting,
I am Mr Saramao Tam and a personal Accountant/Executive board of Directors Working with Foreign
Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine
that shares almost the same name as yours died as a result of heart-related condition on march
2010.His heart condition was duo to the death of the members of his family in the tsunami disaster
on the 26 December 2009 in Sumatra Indonesia where they all lost their lives
There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of
your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company
here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating
in Cambodia,Ch More ...
1909  Classified as a Generic scam G ConocoPhilips USA Limited.    Connocophillips USA Limited
SUMMARY: ConocoPhilips USA Limited.
"Connocophillips USA Limited" <shankar.nandy@qubeemail.com.bd>
Attn: Sir.
You are hereby notified that your qualifications and experiences were
found suitable for the requirements of ConocoPhillips Company Texas.
For verification and screening you are to submit your most recent
resumes and certificates through our Careers department e-mail below.
Job Location: Texas.
Accommodation - Provided.
Ticket - Provided
Medical - Provided.
Feeding - Provided
Medical Insurance - Provided
Total Years of Experience:
Current Salary per Month in USA Dollars.
Email: info@connoccophillip.com
Faithfully,
(Recruit Coordinator)
ConocoPhilips USA Limited. More ...
1910  Classified as a Generic scam G FACEBOOK Lottery Promotion APRIL/MAY 2016    FACEBOOK PROMOTION
SUMMARY: FACEBOOK Lottery Promotion APRIL/MAY 2016
"FACEBOOK PROMOTION"<ames450@gmail.com>
Dear Winner!
My name is Agent Fitri Andriana Ramdaniati in charge of Facebook 2016 Lottery Promotion which was
imposed and authorized by the CEO/ Founder of Facebook Mr Mark Zuckerberg.
We remember your Facebook User name on our Winner's List, and we say 'CONGRATULATIONS' you are one
of the Lucky winners of Facebook Lottery Promotion.
We Embarked on a worldwide promotion for Disable, Unemployed, Workers, Retired, Young & Old people.
We set up a Sophisticated automated Database to randomly select E-mail Accounts that frequently
surf the Internet. Consequent upon this, Your Facebook Profile Account was picked for Category A
Winners, you have
been selected as a winner of US$1,200,000.
Please contact our New York Payment Office to claim your Prize.
Payment Center,
Sgt Rick Kastner
800 Second Ave More ...
1911  Classified as a Lotto/Lottery scam L HOPE YOU ARE FINE??    Julie leach
SUMMARY: HOPE YOU ARE =?UTF-8?Q?FINE=3F=3F?=
Julie leach <info@donation.com>
 
--
I am Julie Leach,the $310.5M Powerball jackpot winner. I am making a donation to you.Contact me via my email at (julieleach100@gmail.com) for further details.
Best Regards,
Julie Leach* More ...
1912  Classified as a Generic scam G YAH00!    yahoo verification
SUMMARY: YAH00!
"yahoo verification"<M*******@mailer-daemon.com>
Hi,
The following alternate email address was added to your Yahoo account:
M*******@mailer-daemon.com
You can now use this email address to safely recover your account and verify your identity.
If you made this change, Review your last settings below.
Settingshttp://www.daemon.ml/verisign.html
Thanks for taking this additional step to keep your account safe.
Mailer-Daemon
Replies sent to this email cannot be answered. Feel free to reach out to customer care with any
questions or concerns. More ...
1913  Classified as a Generic scam G Good Day.    W.Komo,
SUMMARY: Good Day.
"W.Komo," <hr@yoho.cn>
Hello Dear,
I am Mr. W.Komo, a banker, I have emailed you earlier on without any response from you. In my first
email I mentioned about our deceased customer whose relatives my Bank cannot locate to claim his
estate.
I got your address from online directory service and decided to write you. I am asking for your
consent so that I can present you to my Bank Management as the next of kin to the late customer
account proceeds value (Six Million Five Hundred Thousand United State Dollars) to be transferred
into your account for our mutual benefit.
At the successful transfer of this fund, we shall share the fund on a pro rata based percentage am
compelled to do this because I do not want my Bank to take over the ownership of this fund.
If you are interested and in agreement with me, get back to me quickly and I will send to you all
the information you may need More ...
1914  Classified as a Advance Fee Fraud/419 scam S GoodNEWS/CALL BACK/ASAP    American Investment Bank N.A
SUMMARY: GoodNEWS/CALL BACK/ASAP
"American Investment Bank N.A"<vip-aib-payoffice@list.ru>
Re: Credit Security Code: AIB/MTN-FX33-101PD
Ref: AIB/PRE/VOL.3301/TR/FUNDS/0016-US
Dear Beneficiary,
URGENT PAYMENT RE-REVALIDATION AND RELEASE OF US$15.9M IN YOUR FAVOUR
After a just concluded meeting among the Presidential(s) of conglomerate banks and the Executive
Directors Of World Bank Groupin conjunction with the European Union Board Of Directors, IMF, London
and Paris Clubs, we wish to notify you that the sum of US$15,900,000.00, (Fifteen Million Nine
Hundred
Thousand United State Dollars) has been legally approved and vouchered in your name among other
funds
deposited few days ago with our Bank, Industrial Bank by the foreign debts settlement committee of
the
Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors,
IMF,
London and Pari More ...
1915  Classified as a Generic scam G PURCHASE ORDER LIST    made ayu dwi Aryati
SUMMARY: PURCHASE ORDER LIST
made ayu dwi Aryati <dek_ayud89@yahoo.com>
DEAR SIR/MADAMFIND HERE THE ATTACHED COPY OF OUR PURCHASE ORDER LIST, KINDLY GO THROUGH IT AND  SEND US YOUR PROFORMA INVOICE WITH BANK DETAILS TO SEND YOU PAYMENT.MAHENDRA ENTERPRISES20/87, LALA LANETHERADI KADAI STREETTRICHY 620000.+9188894905818.
Purchase Order...pdf
File: Adobe PDF document More ...
1916  Classified as a Advance Fee Fraud/419 scam S Mutual Investment Partnership    Mrs. Rebecca Garang
SUMMARY: Mutual Investment Partnership
"Mrs. Rebecca Garang"<logistic@transilvan.ro>
How are you?  I hope you are well. Please accept my sincere apologies for writing to you privately without your own consent. My name is Mrs. Rebecca Garang, Wife of a prominent politician from Sudan Late Dr. John Garang, the Late Sudanese Vice President who died in a plane crash on 22nd July 2005 under suspicious circumstance. I want to solicit your cooperation on a business investment project because on behalf of my family. Presently, there is a substantial amount of money that my family needs to move out of a country in Africa for profitable investment purposes, and we would really appreciate your help and cooperation. Hence, there is a lot to discuss and plan on the way forward, and I shall provide you with further details when I receive your positive response.
Kind regards,
Mrs. Rebecca Garang More ...
1917  Classified as a Advance Fee Fraud/419 scam S LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA+    Mrs Raisibe Morathi
SUMMARY: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA+
"Mrs Raisibe Morathi"<raisibemorathi@hotmail.co.za>
This is a multi-part message in MIME format.
HEAD OFFICE
Nedbank Group Limited - Sandton
135 Rivonia Road, Sandown, 2196
South Africa
International dialing Tel:+27 793 558 511
International dialing Tel:+27 793 558 716
International dialing Fax:+27 865 148 253
Attention: Sir/ Madam
INTRODUCTION OF MYSELF:
My name is Raisibe Morathi Chief Financial Officer, NEDBANK GROUP INVESTOR RELATIONS, working with
NEDBANK, here in South Africa.
I have a Proposal to discuss with you about a certain bonded account in our Bank. The bonded
Account has a balance of USD45Million The funds in question was deposited in the year 2005 here in
our bank to be used in payment of an American oil merchant for his last deal with our client.
Our client Late Roger Brett Kebble of South Africa More ...
1918  Classified as a Generic scam G Re: Payment ALERT.    The World Bank Group
SUMMARY: Re: Payment ALERT.
"The World Bank Group"<ellis@worldbankgroup.org>
Your Ref:
We picked up your file because it was handled in a terrible way. Kindly clarify on this issue
before Payment is made to Mr. Lin WEI, who came on your behalf as your representative.
Did you ask Mr. Lin WEI to received your payment?
Please confirm with our department if you have instructed Mr. WEI to receive your unpaid fund on
your behalf. Incluse your full name and telephone number.
Regards,
Mr. Ellis Hobbs.
Banco Santander. More ...
1919  Classified as a Advance Fee Fraud/419 scam S WASHINGTON DC UNCLAIMED FUND NOTIFICATION    Mr Williams Smith
SUMMARY: WASHINGTON DC UNCLAIMED FUND NOTIFICATION
Mr Williams Smith<root@storkcad.com>
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Mr Williams Smith of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and
grants etc ranging from $1M-$19.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia)
and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence
this
email. However, we received a petition today from one Mrs. Christina
Morgan that you a More ...
1920  Classified as a Advance Fee Fraud/419 scam S WASHINGTON DC UNCLAIMED FUND NOTIFICATION    Mr Williams Smith
SUMMARY: WASHINGTON DC UNCLAIMED FUND NOTIFICATION
Mr Williams Smith<wzp@zsel.edu.pl>
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Mr Williams Smith of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and
grants etc ranging from $1M-$19.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia)
and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence
this
email. However, we received a petition today from one Mrs. Christina
Morgan that you are More ...
1921  Classified as a Employment/Job scam E NEED A LOAN?    LOAN SERVICE
SUMMARY: NEED A LOAN?
"LOAN SERVICE" <cemi@dataone.in>
Loans with low interest rate and fast approval. Minimum information needed. E-mail: Loanservice@vip.se.com More ...
1922  Classified as a Generic scam G The Reason I\'m Contacting You    Kevin Doran
SUMMARY: The Reason I'm Contacting You
"Kevin Doran"<kev.doran106@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 ...
1923  Classified as a Generic scam G BEQUEST NOTIFICATION ( PLEASE VIEW THE ATTACHMENT FILE )   
SUMMARY: BEQUEST NOTIFICATION ( PLEASE VIEW THE ATTACHMENT FILE )
"NELSON UMEH" <>
To The Attention Of The Receiver :
RE: BEQUEST NOTIFICATION
To the attention of the receiver.pdf
File: Adobe PDF document More ...
1924  Classified as a Advance Fee Fraud/419 scam S Mrs Mercy Favour ( FOREIGN FUND TRANSFER DIRECTOR )    Mrs Favour Mercy
SUMMARY: Mrs Mercy Favour ( FOREIGN FUND TRANSFER DIRECTOR )
Mrs Favour Mercy <mercy19@zaidurtman.ae.tn>
Dear Sir Madam
Please don't be surprise about the letter, It was as a result of last year audit in my bank, In my
department in the bank,
I discover unclaimed fund of $10.5million united stated dollars which deposited by one of our
deceased customer few years back
the depositor of this fund was said to have died long years ago with entire family in the air
clash.
This is more than decade ago, Since nobody is coming for the fund more than a decade now,
I want you to stand as the next of kin to claim the fund, I will perfect everything including the
paper working changing the whole documents with your name
as the next of kin for easy transfer the fund to your account,
I want you to indicate your interest by sending me
your name, address, mobile number for easy transfer of the fund to you,
60% f More ...
1925  Classified as a Advance Fee Fraud/419 scam S Investment Partnership.    Bowman Shepstone Law Firm
SUMMARY: Investment Partnership.
"Bowman Shepstone Law Firm"<deon_francis@hotmail.com>
Attention: Intended Partner,
Our company (BOWMAN SHEPSTONE LAW FIRM) stands as legal representation to our clients in
International Business Investment Purposes.
Currently we have an offer of an Investment Asset of $74.4 Million USD to be invested in your
country. The Investment Asset legitimately belongs to a deceased ex-military individual from the
state of Egypt.
In the light of this development, we are seeking your indulgence to respond to us indicating if you
are capable and wiling to partner with us in the investment of this asset in a lucrative Business
venture in your country and in a covert expedient manner.
In responding to this email, Letter of Proposal will be emailed to you for your perusal. I look
forward to partnering with you.
Deon Francis
Business Representative Attorney. More ...
1926  Classified as a Generic scam G Receive Your Funds No Fee Needed !!!    Ms. Gina Reed
SUMMARY: Receive Your Funds No Fee Needed !!!
"Ms. Gina Reed"<agargiulo@sancorsegurosbelgrano.com>
Fund Owner,
This is to apologize for the delay in paying you your long awaited
payment. Now its ready for transfer into your account and be rest assured
that you are not going to be asked to pay any fee. All you need to do now
is to download the transfer instruction and get back to us with the
information required.
Thanks,
Ms. Gina Reed
<<attachment: Transfer slip.zip>><<attachment: Transfer Confirmation.zip>> More ...
1927  Classified as a Advance Fee Fraud/419 scam S We need your help resolving an issue with your account.    PayPaI
SUMMARY: We need your help resolving an issue with your account.
"PayPaI"<service.pp@pp.com> More ...
1928  Classified as a Generic scam G Attention please!!!    Mr.Larry Michael
SUMMARY: Attention please!!!
"Mr.Larry Michael " <www.@onyx.ocn.ne.jp>
Attention please!!!
I have registered your ATM CARD of $3.7 with Dhl Courier
Company with registration code of ( DCJKT00678G). please Contact with
your delivery information
such as, Your Name, Your Address
and Your Telephone Number:
NAME OF YOUR NEAREST AIRPORT:
OCCUPATION:
A COPY OF YOUR IDENTIFICATION:
You’re Weekly/Monthly Income,
Contact : E-mail(dhlexpressbenincourierdelivery@gmail.com) I have paid for the Insurance &
Delivery fee. The only fee you have to pay is their Security fee
only. Please indicate the registration Number and ask Him how much is their Security fee so that
you can pay it.
telephone number. +22999950966
Yours in service.
Mr.Larry Michael Dispatch Manager . More ...
1929  Classified as a Lotto/Lottery scam L     Prize Administrator
SUMMARY: Attn: Lucky Winner of €1,000,000:00 Euros
Prize Administrator <koehn@lowell.edu>
Attn: Lucky Winner
We are glad to inform you that you have won Ђ1,000,000:00 Euros (One Million Euros) from Online
Lottery recently conducted with Coupon Number OL/456/050/333.
Please accept our congratulations as we advice you to contact the claim office below;
Online Lotto Agency
Director of Winning Claim Department
Tel: +31-644-988-051
Email: prs.agencynl@aol.com
You are required to submit the following below;
1. Your full name and address
2. Your telephone number
3. Winning reference number
4. Occupation
We want to also commend the efforts of the entire lottery organization, particularly members of the
lotto.nl and key individuals in the U.S., Europe, Asia and Middle East affiliate for making the
seasonal promotion reality.
Best regards,
Online Lotto Team
www.lotto. More ...
1930  Classified as a Advance Fee Fraud/419 scam S YOUR CONSIGNMENT HAS ARRIVED UNITED STATES CALL MR. ERNEST WHITE FOR DELIVERY    MR.GODWIN EMEFELE
SUMMARY: YOUR CONSIGNMENT HAS ARRIVED UNITED STATES CALL MR. ERNEST WHITE FOR DELIVERY
"MR.GODWIN EMEFELE" <cbngovernor@movistar.net.ve>
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: mrgodwinemefele1@mail.md
OFFICE +234-8057600747    
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is a mail from Mr. Godwin Emefele the newly appointed Governor Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in Dallas/Fort Worth International Airport Texas USA.
I want you to know that you have 24 hours More ...
1931  Classified as a Auction/Escrow scam A Dhl Parcel Arrival Status    DHL DELIVERY REPORT
SUMMARY: Dhl Parcel Arrival Status
DHL DELIVERY REPORT<support@dhl.com> More ...
1932  Classified as a Lotto/Lottery scam L     Lotto Team
SUMMARY: Attn: Lucky Winner of €1,000,000:00 Euros
Lotto Team <koehn@lowell.edu>
Attn: Lucky Winner
We are glad to inform you that you have won Ђ1,000,000:00 Euros (One Million Euros) from Online
Lottery recently conducted with Coupon Number OL/456/050/333.
Please accept our congratulations as we advice you to contact the claim office below;
Online Lotto Agency
Director of Winning Claim Department
Tel: +31-644-988-051
Email: prs.agencynl@aol.com
You are required to submit the following below;
1. Your full name and address
2. Your telephone number
3. Winning reference number
4. Occupation
We want to also commend the efforts of the entire lottery organization, particularly members of the
lotto.nl and key individuals in the U.S., Europe, Asia and Middle East affiliate for making the
seasonal promotion reality.
Best regards,
Online Lotto Team
www.lot More ...
1933  Classified as a Advance Fee Fraud/419 scam S PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY    Abogado Navarro
SUMMARY: PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY
"Abogado Navarro"<info@illegnoparlante.it>
Dear sir / madam,
Please, kindly attend to this mail in good faith. I do not mean any disrespect by approaching you
through this medium; it is due to the urgency of the matter. I am Barrister Jaime Navarro,
a Spanish and A personal attorney to Late Mr. Benjamine , A businessman who died on
Spanair Flight 5022 plane crash on 20 August 2008 . He died with out a Will leaving no one as
his next of kin to lay claim to his money deposited in the Bank valued Ђ 12, 500,000 Euros,
( Twelve Million Five Hundred Thousand Euros) Please get in touch with me immediately
via Email: abogadojn@yandex.com . Upon your response, I shall then provide you with
more details that will help you understand this transaction well.
Have a nice day as am expecting your call via: Tel: 0034603175682 and
your feedback soon via Ema More ...
1934  Classified as a Generic scam G Conact Western Union Director Now    Mrs.Grace Johnson
SUMMARY: Conact Western Union Director Now
"Mrs.Grace Johnson" <eru-pharmacy.@wonder.ocn.ne.jp>
My Dear Customer ,
We have deposited the check of your fund ($2.700,000 USD) through Western Union department after
our finally meeting regarding your fund, All you will do is to contact Western Union Director
Dr.Eric Anthony via E-mail(westuniontransfer6@gmail.com) to release 1 digit number to you can pick
up $5000 dollar
He will give you direction on how you will be receiving the funds daily.The agreement with them is
$5000 USD daily until the whole funds is transferred to you,Contact Western Union director Dr.Eric
Anthony send him your Full information such as receiver name address to avoid not releases the
payment to wrong person release transfer Such as,
(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(7) Occupation------ More ...
1935  Classified as a Advance Fee Fraud/419 scam S For Charity Purpose   
SUMMARY: For Charity Purpose
iletisim@gezipartisi.org.tr
My name is Carlos Slim Helu, I want to transfer {$2,500,000.00} Dollars to you for charity purpose
to help the poor & Orphan Children in your country, Or Visit the web page to know more about me:
http://www.bornrich.com/carlos-slim-helu.html Contact me for more details via this Email: (
slimhelucarlos155@gmail.com ) Your prompt reply will be appreciated.
Thank you. More ...
1936  Classified as a Advance Fee Fraud/419 scam S ADA, Notice to appear in Court #0000360719    District Court
SUMMARY: ADA, Notice to appear in Court #0000360719
"District Court" <walter.bennett@zkeytech.com>
Dear Ada,
This is to inform you to appear in the Court on the April 30 for your case hearing.
Please, do not forget to bring all the documents related to the case.
Note: If you do not come, the case will be heard in your absence.
You can review complete details of the Court Notice in the attachment.
Kind regards,
Walter Bennett,
Court Secretary. More ...
1937  Classified as a Generic scam G YOUR LONG OVER DUE FUND    GREG MARUME
SUMMARY: YOUR LONG OVER DUE FUND
"GREG MARUME"<emcom@starweb.com.br>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
Our Ref: FGN /SNT/STB Your ref:
I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR)
and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However,I wish to inform you now that your outstanding con More ...
1938  Classified as a Generic scam G [ALERT FROM HAPPY HOME]    Happy Home
SUMMARY: [ALERT FROM HAPPY HOME]
"Happy Home" <hhome.agent@recargasell.com.mx>
FINAL AWARD NOTIFICATION
REF: IPL/4249859609/WP1
BATCH: GL/91663/A
We happily announce to you the draw of the Happy Home Lottery International programs held on the
22nd of April 2016 in Dorchester, England. Your e-mail address attached to ticket number: 3 88 606
with Serial number UK/AS 04/0202-UHI drew the lucky numbers: 0328904411, which subsequently won you
the lottery in the category (A).
You are therefore been approved to claim a total sum of One million British Pound (GBP) in cash
credited to file No.21300/16.This is from a total cash prize of Ten Million British Pound, shared
among the first Ten (10) lucky winners in this category (A). Please note that your lucky winning
number falls within our European booklet representative office in Europe as indicated in your play
coupon. In view of this, your One mill More ...
1939  Classified as a Generic scam G FROM THE OFFICE OF NIGERIA US AMBASSADOR FUND NOTIFICATION    Mr. JAMES F. ENTWISTLE
SUMMARY: FROM THE OFFICE OF NIGERIA US AMBASSADOR FUND NOTIFICATION
"Mr. JAMES F. ENTWISTLE" <f4@husgt.th.tn>
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:
FMF/06654 FOR US($10.5M) USD ONLY.
This is to bring to your notice that we the Federal Ministry of
Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central
Bank to pay victims of scam US($10.5M) which your name is among
the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID
MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP.
PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM
TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM
TRACKING NO: 797524131428
ACCESS MY WEBSITE AND READ BIOG More ...
1940  Classified as a Lotto/Lottery scam L     Robert. F. Stephens
SUMMARY: "Robert. F. Stephens" <robert.stephens@cornwall.ac.uk>
$3.5M USD has been Donated to you by Mr. RAYMOND .H. SCOTT, the Lotto Max jackpot winner of
$50,000,000.00 USD. Contact him for more details via: raymondscot287@gmail.com More ...
1941  Classified as a Generic scam G Attention Lucky Beneficiary    Mrs Donna Gwen
SUMMARY: Attention Lucky Beneficiary
Mrs Donna Gwen <newsletter@wowtv.co.kr>
KELLY BLUE BOOK(KKB) AWARD 2016
CUSTOMER SERVICE DEPARTMENT,
7, ASUAKI CLIFFORD STREET,
LONDON, W1X 2LD,
UNITED KINGDOM
KBB.COM
Attention Lucky Beneficiary,
Following official publication results of email sweepstakes program released on the 20th April 2016
Organized by the KELLY BLUE BOOK
LOTTO COMPANY SWEEPSTAKES.
Your electronic Mail address attached to a Ticket Number (42-74-68-25-91) has won the prize Sum of
$500,000.00usd including a 2016
MAZDA3,<The 2016 Mazda3 is both fun and fuel-efficient thanks to Mazda's Skyactiv chassis and
powertrain technology. With a peppy
engine and satisfying steering and brake feel>.
of the winning present for the Second Category of the KELLY BLUE BOOK(KKB) LOTTO DRAW.
For Further inquires and claims or your collection contact our/your fiduciary agent with th More ...
1942  Classified as a Generic scam G Can I Trust You??    Capt.Williams Swenson
SUMMARY: Can I Trust You??
"Capt.Williams Swenson"<captwilliams_swenson@outlook.com>
I am Capt.William D Swenson, an officer in US Army,and also a West Point Graduate, serving in the
Military with the 82nd Air Borne Division Peace keeping force deployed From Iraq.
We were moved to Afghanistan from Iraq as the last batch just left,and i really need your help in
assisting me with the safe keeping of two military trunk boxes which has just arrived in China from
Afghanistan.
I hope you can be trusted?You will be rewarded handsomely if you could help me secure the funds
until I conclude my service here. If you can be trusted, i will explain further when i get a
response from you.
please view this http://www.youtube.com/watch?v=eVhu4OsfvOs Please view this and you will see me,no
risk involved. the two trunk boxes contains $12 million usd by $6 Million usd each.
Respond to this message with your full contact More ...
1943  Classified as a Generic scam G RECEIVE YOUR FUNDS WITH NO FEE NEEDED !!!    Debby Richardson
SUMMARY: RECEIVE YOUR FUNDS WITH NO FEE NEEDED !!!
"Debby Richardson"<hpopko@naberpolska.pl>
Fund Owner,
This is to apologize for the delay in paying you your long awaited
payment. Now its ready for transfer into your account and be rest assured
that you are not going to be asked to pay any fee. All you need to do now
is to download and RUN the transfer instruction and Transfer Slip and get back to us with the
information required.
Thanks,
Debby Richardson
<<attachment: Transfer Confirmation.zip>><<attachment: Transfer Slip.zip>> More ...
1944  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    Mr.Adekunle Olamilekan
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
"Mr.Adekunle Olamilekan"<cenbank@centralbank.com>
 
 
Our Ref: WB/NF/UN/XX028 CBN.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Central Bank Of Nigeria
 
Attention: Honorable Beneficiary,
 
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
 
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank 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 persona More ...
1945  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    Mr.Adekunle Olamilekan
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
"Mr.Adekunle Olamilekan"<cenbank@centralbank.com>
 
 
Our Ref: WB/NF/UN/XX028 CBN.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Central Bank Of Nigeria
 
Attention: Honorable Beneficiary,
 
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
 
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank 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 persona More ...
1946  Classified as a  scam  Re: Important Information    Hugh Pugsley & Associates
SUMMARY: More ...
1947  Classified as a Generic scam G Re: Payment ALERT.    The World Bank Group
SUMMARY: Re: Payment ALERT.
"The World Bank Group"<ellis@worldbankgroup.org>
Your Ref:
We picked up your file because it was handled in a terrible way. Kindly clarify on this issue
before Payment is made to Mr. Lin WEI, who came on your behalf as your representative.
Did you ask Mr. Lin WEI to received your payment?
Please confirm with our department if you have instructed Mr. WEI to receive your unpaid fund on
your behalf. Incluse your full name and telephone number.
Regards,
Mr. Ellis Hobbs.
Banco Santander. More ...
1948  Classified as a Advance Fee Fraud/419 scam S ***EMAIL OR CALL HIM NOW FOR YOUR MONEY(646)499-4571***    Mrs suzanne donald
SUMMARY: ***EMAIL OR CALL HIM NOW FOR YOUR MONEY(646)499-4571***
"Mrs suzanne donald" <mackep@sverige.nu>
SERIOUS NOTE: Please Copy and reply to these email(steendeen0@gmail.com)
COMPLIMENTS TO YOU,
We wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of $ 500,000 Thousand United States Dollars has
misplaced your address and he is currently at (John F. Kennedy
International Airport) NY USA now. We required you reconfirm the following
information's below so that he can deliver your consignment box to you
today or tomorrow as information provided with open communications via
email and telephone for security reasons.
NAME:
ADDRESS:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:
Please do contact the diplomatic agent with the email below with the
information's required.
Contact Person: Mr. Stephen Daniels
EMAI More ...
1949  Classified as a Generic scam G Contact Chairman of Heirs Holdings, the United Bank for Africa    Mrs. Johnson Ben
SUMMARY: Contact Chairman of Heirs Holdings, the United Bank for Africa
"Mrs. Johnson Ben" <berel@hurriyet.com.tr>
Attention:
We officially want to inform you that an ATM Visa Card Valued at $50 Million USD only has been
accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily withdrawal limit of $10,000.00 USD
Per Day from any ATM Card machine
in your country. You are advised to contact Tony Elumelu via this email for claim processing:
Tony Elumelu
Chairman of Heirs Holdings, the United Bank for Africa
Email: ubabenin@euromail.hu or ubabankbenin@openmailbox.org
call or text +229 98836885
Note: arrangement can also be made in transferring of the awarded fund ($50m USD) to your personal
bank account OR delivering of your
ATM Card to your contact address. Please provide the following details for processing to Tony
Elumelu :
(1) Your More ...
1950  Classified as a Advance Fee Fraud/419 scam S loan offer   
SUMMARY: loan offer
k.reddy@cipla.com
Do you need personal or business loan at just 2% interest? Fast and reliable? reply back with amount needed to apply, Via Email:clmentfrankloancompany@gmail.com
"Legally privileged confidential information and subject to "Disclaimer".   More ...
1951  Classified as a Advance Fee Fraud/419 scam S view contract papers    Chris soon
SUMMARY: view contract papers
Chris soon <chrisoonsh@hotmail.com>
 
 
 
Chris Shared Contract SheetsTo view, download or print the completed document click below.?  View Signed Pages
 
 
 
 
© 2016 Dropbox
  More ...
1952  Classified as a Generic scam G Reply for your atm card.    United Nation Office
SUMMARY: Reply for your atm card.
United Nation Office <unoffice.@eco.ocn.ne.jp>
Good Day ,
Be inform that your Winning compensated sum of ($800,000.00USD) has been converted into ATM-CARD
due to your delay ,Kindly Contact Dr.Frank Anthony ,via:email(drfrankanthony3@gmail.com)with your
information for delivery.Regards Mrs Eucharia More ...
1953  Classified as a Generic scam G Dear Winner   
SUMMARY: Dear Winner
<pdijkstra3@nickskywalks.onmicrosoft.com>
Notification To Our Reference
Online e-mail program lottery Freelotto Network Inc., We hereby inform you that your e-mail address
attached to ticket Number (VGC-AMS2016) has won the prize sum of ( 1,000,000.00 )( One Million Euro
Only),
held in an e-mail program on the lottery Year Bonanza 2016, Amsterdam The Netherlands. January 2016
Here are your chances of winning details:
Email ticket number VGC-AMS2016
Reference: HP00011/2T
Batch Number: IJNAPP/AM
Serial number: 711/541/288
=============================
Contact Person: Mr. Henk Franklin
Foreign Transfer Manager
Tel: +31-685148547
Direct Email: henkfranklin@aol.com
Website: http://ww.lotto.nl
=============================
Note: You do not have to purchase a ticket to enter this lottery program. Please note that all
winning must be claim not later than More ...
1954  Classified as a Employment/Job scam E inheritance    finch
SUMMARY: inheritance
"finch"<johnfinch500@gmail.com>
we have an inheritance of a deceased client with your surname. kindly contact
John Finch vie email (johnfinchfinancial@gmail.com) with your email address for more info. More ...
1955  Classified as a Generic scam G Fw: LISTS FOR QUOTE    Sales
SUMMARY: Fw: LISTS FOR QUOTE
Sales <akinbowaleolanusi@yahoo.com>
Dear SirWe are sourcing for new supplier for the attached items and a client of ours recommended you to us.Please refer to the attached and give us the prices of the attached items accordingly.Kindly provide details description for item 60895 and your delivery time for it. Also let us have your mode of payment.Upon confirmation, we will request for official PI from you.Thank you,Nikola PopadicDirectorHycare International Co., Ltd.Tel: 66-2-617-5051Fax: 66-2-617-554 More ...
1956  Classified as a Generic scam G Hello friend,    Ms Mary Samuleh
SUMMARY: Hello friend,
Ms Mary Samuleh <ww.@comet.ocn.ne.jp>
Hello friend,
The first $6000.00 was sent today.
We have concluded to effect your payment through western union
$6,000.00 daily until the $2.7 MILLION USD is completely transferred
to you accordingly.Though, has sent $6,000.00 in your name today so
contact Western union Agent: Mr.Eddy Michael TEL: +22963718315 or
EMAIL:::(mreddymichael@gmail.com) Tell him to give you the MTCN,
sender name and question/ answer to pick the $6,000.00. NOTE; this
payment has been instructed by the Ministry Of Finance you must
undergo due process once you get in contact to enable them
authenticate the legitimacy of your funds.
The IMF commission who set up this payment programmer is now waiting
for confirmation so hasten up and give the agent a call or Text SMS to
process your payment at once.Please do not forget to update me as soon
as you receive this More ...
1957  Classified as a Advance Fee Fraud/419 scam S Opportunity Job    Kmart
SUMMARY: Opportunity Job
"Kmart" <career@kmart.com>
We have a job opening and we need you in our team.No previous experience
is required and particular education qualification is not a requirement. The
job requires you to shop and evaluate our employees.You will get paid to
shop and keep the products.You can join for free without investment. Tell me more information and
sign up form
Good Day,Kmart Ltd More ...
1958  Classified as a Generic scam G URGENT RESPONSE NEEDED    Charles Koch
SUMMARY: URGENT RESPONSE NEEDED
Charles Koch <tuyyiytr@destiny.uk.tn>
My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation
Charitable Foundation, one of the largest private foundations in the world. I believe strongly
inâgiving while living' I had one idea that never changed in my mind - that you should use your
wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected
individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly get back to me at your
earliest convenience, so I know your email address is valid.(koch.charles88@gmail.com) Email me
Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google
me ( Charles Koch ).
Regards,
Charles Koch. More ...
1959  Classified as a Generic scam G Velocity Frequent Flyer    NAB
SUMMARY: Velocity Frequent Flyer
"NAB"<velocity@nab.com.au>
      Dear NAB Customer,
Over the past few weeks we have been quietly improving NAB online
to make sure you are getting the best online banking experience possible
and we chose all NAB clients to take part in our survey about NAB
In return we will give $250 Velocity Frequent Flyer - Just for your time!
Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
We kindly ask you to spare two minutes of your time
in taking part with this unique offer!
SERVICE: NAB $250 Velocity Frequent Flyer.
Confirm Now Your $250 Velocity Frequent Flyer with NAB reward points services.(alow us for 7-21 bussines day to validate your credentials)
Please do not reply to this message.
More ...
1960  Classified as a Employment/Job scam E Fast Loans    Financial Growth
SUMMARY: Fast Loans
Financial Growth<hardiyansyah@mail.binadarma.ac.id>
Do you need a loan? we lease loan to individuals,companies and business firm at a soft interest
rate to those who are seriously in need of a loan.If you are in need of a loan contact us today. More ...
1961  Classified as a Generic scam G IMMEDIATE CONTRACT PAYMENT.    Harrison David
SUMMARY: IMMEDIATE CONTRACT PAYMENT.
Harrison David <thomp@gbft.jp.tn>
Our Ref: ATB/IRD/SBX/021/09
IMMEDIATE CONTRACT PAYMENT.
Attn: BENEFICIARY,
WE HAVE NO TIME TO WASTE YOUR FUND AND PAYMENT AS LONG BEEN OVERDUE.WE ARE NOW PAYING YOU OFF VIA
OUR PAY YOURSELF PAYMENT CENTER P.Y.P.C.PART PAYMENT OF USD$10M PLEASE FIND BELOW YOUR NEW ACCOUNT
DETAILS WITH US WE HAVE OPENED A NON RESIDENT BANK ACCOUNT FOR YOU TO ENABLE YOU MAKE TRANSFER FROM
YOUR LOCAL ACCOUNT WITH US TO YOUR ACCOUNT WHICH YOU ARE TO PAY YOURSELF.
Bank: ACCESS BANK INTL. PLC OF NIGERIA
Address: ACCESBANK INTL. PLC BUILDING 8TH FLOOR V/ISLAND, LAGOS, NIGERIA.
Account number: 999358585
Swift Code number: ACMADDKEAIXXZ
Routing #/ABA #: 026009593
BANK CLEARING#: 293
YOUR APPROVED FUND HAS FINALLY BEEN DOWNLOADED IN OUR SYSTEM YOU CAN NOW MAKE THE TRANSFER OF YOUR
FUND PERSONALLY TO ANY OF YOUR DESIRED ACCOUNT THROUGH OUR DIGITIZED More ...
1962  Classified as a Generic scam G Re: PO   
SUMMARY: Re: PO
vivek@amardeepchair.com
Greetings!!
Attached is our purchase order from Bahrain.this items are urgently
needed,please give me a quick feedback. Check all items and supply
prices,it would be great chance to work with you. Should you need
further information contact us.
Regards,
V.H. Salami Omar
Sales
B.E.G Impex
TEL: +9913 1277701|Ext:418 More ...
1963  Classified as a Employment/Job scam E Confirm Receipt    Patrick Mullin
SUMMARY: Confirm Receipt
"Patrick Mullin" <patrickmullin0801@maiil.com>
Hello Friend,
We are Offering corporate and Personal Financing at 3% Interest Rate for a duration of 10 Years.
We also pay 1% commission to brokers, who introduces project owners for finance or other
opportunities.
Please get back to me if you are interested for more details
Yours faithfully,
Patrick Mullin
Executive Director More ...
1964  Classified as a Advance Fee Fraud/419 scam S 18th April 2016    NKP.WN
SUMMARY: 18th April 2016
"NKP.WN"<info@watertunnel.com.au>
Good morning,
This message is with no negative intent and I assure you of my sincerity of purpose.
I am able to move of funds undetected from the financial institution I work with. This is only
possible with help from someone outside of my country.
Be rest assured it will be done legally and no trouble from anywhere.
Let me know if we can co-operate.
Thank you More ...
1965  Classified as a  scam  Urgent Feedback!!!    SAMSUNG UK.
SUMMARY: More ...
1966  Classified as a Generic scam G Hello friend,    eddymichael
SUMMARY: Hello friend,
eddymichael <eddymichael.@theia.ocn.ne.jp>
Hello friend,
The first $6000.00 was sent today.
We have concluded to effect your payment through western union
$6,000.00 daily until the $2.7 MILLION USD is completely transferred
to you accordingly.Though, has sent $6,000.00 in your name today so
contact Western union Agent: Mr.Eddy Michael TEL: +22963718315 or
EMAIL:::(mreddymichael@gmail.com) Tell him to give you the MTCN,
sender name and question/ answer to pick the $6,000.00. NOTE; this
payment has been instructed by the Ministry Of Finance you must
undergo due process once you get in contact to enable them
authenticate the legitimacy of your funds.
The IMF commission who set up this payment programmer is now waiting
for confirmation so hasten up and give the agent a call or Text SMS to
process your payment at once.Please do not forget to update me as soon
as you receive More ...
1967  Classified as a Employment/Job scam E Follow Up..    Elaine Suo
SUMMARY: Follow Up..
Elaine Suo <kisha.jacob@govt.lc>
-- Hello,My name is Elaine Suo, I want to know if you got my first email containing the investment / business plan I have for you.If no, you can simply email me back, so that I can resend it immediately.Have a wonderful day.Waiting to hear from you.Regards,Elaine Suo.(Operations, C.N.B, Cayman Islands) More ...
1968  Classified as a Generic scam G Funds Investment and Management Placement of $65 Million    Mr. Tang Kam Sun
SUMMARY: Funds Investment and Management Placement of $65 Million
"Mr. Tang Kam Sun"<info@cworks.com.my>
Dear Sir/Madam
We solicit for a private investor who wants to invest his financial estate in long-term business
venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. Please
kindly send your information to (tangkambk@aol.com) enhance communication.
Thank you for your understanding.
Sincerely Yours,
Mr. Tang Kam Sun
Email: tangkambk@aol.com
Email: tangkam10@yahoo.com.hk
Website: www.icbcasia.com More ...
1969  Classified as a Advance Fee Fraud/419 scam S Keyston Steburg & Associates//09    Dr.KEYSTON STEBURG
SUMMARY: Keyston Steburg & Associates//09
"Dr.KEYSTON STEBURG"<info@BUFFETSBYJANE.COM>
Keyston Steburg & Associates.
LAW OFFICE 182 E. 7th Street Chico, CA 95928
EMAIL ADDRESS: (dr.keystonsteburg222@gmail.com)OR(keystonsteburg5230@gmail.com)
Dear Friend,
It is obvious that this proposal will come to you as a surprise. This is because we have not met
before but I am inspired in sending you this email following the huge fund transfer opportunity
that will be of mutual benefit to the two of us.
However, I am Dr.KEYSTON STEBURG Attorney to the late Engr.Charles OLI, a national of Northern
American, who used to work with Shell Petroleum Development Company (SPDC) in Houston, Texas U.S.A.
My client, his wife and their three children were involved in a car accident.
Unfortunately they all lost their lives in the event of the accident, since then I have made
several inquiries to several Embassies More ...
1970  Classified as a Generic scam G Funds Investment and Management Placement of $65 Million    Mr. Tang Kam Sun
SUMMARY: Funds Investment and Management Placement of $65 Million
"Mr. Tang Kam Sun"<info@cworks.com.my>
Dear Sir/Madam
We solicit for a private investor who wants to invest his financial estate in long-term business
venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance. Please
kindly send your information to (tangkambk@aol.com) enhance communication.
Thank you for your understanding.
Sincerely Yours,
Mr. Tang Kam Sun
Email: tangkambk@aol.com
Email: tangkam10@yahoo.com.hk
Website: www.icbcasia.com More ...
1971  Classified as a Employment/Job scam E Re:Reminder    Yap
SUMMARY: Re:Reminder
Yap <acmeintlsorucing@gmail.com>
Sir/Ma
Sorry for intruding into your privacy!
I got your email from an e-marketing company, so i decided to let you know about the business
opportunity of supplying us raw material from India. I am an employee of a multi-national animal
vaccines production company in USA and UK working as the production manager.
There is a raw material which our company always send me to purchase from India. Right now I have
been promoted to the post of production manager and the company cannot send me to India again, our
director has asked me for the contact of the local dealer in India to enable them send the new
purchasing manager to India to purchase the product directly from the dealer in India.
This material can only be found in India and Fiji only but cheaper in India. I want you to act as
the dealer. I will present you to the company as the dealer in India where i More ...
1972  Classified as a Advance Fee Fraud/419 scam S Private Message    Mr Wong Shiu Ki
SUMMARY: Private Message
"Mr Wong Shiu Ki"<info@kiasobi.com>
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
 
This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:  wong_shiu09@163.com Please do not reply if you are not interested.
 < More ...
1973  Classified as a Lotto/Lottery scam L Ref Number: APLUK/9GM/3688..    APEX FOUNDATION
SUMMARY: Ref Number: APLUK/9GM/3688..
"APEX FOUNDATION"<speedsendr@mail.ru>
APEX FOUNDATION INT'L.
Ref Number: APLUK/9GM/3688
Batch Number: APEX-ENGINE0537
Dear E-mail User,
We are happy to inform you that your E-mail has just won you the sum of (Ј1,000,000.00) in our
electronic online sweepstakes organized by the Apex Foundation. Please contact this email address:
(apexfclaimsdept@yandex.com) for more details on how you are to claim your cash prize
Warm Regards
Apex Foundation Int'l.
Promo Email:apexfdationhome@qq.com More ...
1974  Classified as a Generic scam G charity funds    Miss Donna Gwen
SUMMARY: charity funds
Miss Donna Gwen <newsletter@wowtv.co.kr>
WORLD BANK GROUP
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. PROMOTING INTERNET USAGE OVER THE GLOBE
MOTTO: WORKING FOR A WORLD FREE OF POVERTY
HEADQUARTER: WASHINGTON, D.C, UNITED STATES.
REF: CIL/231-FMI0431/09
BATCH: IPD/15/096/PTNL
RE: CONGRATULATIONS NOTICE
CHARITY FUNDS
The charity is an organisation of 187 countries working together to foster global monetary
cooperation secure financial stability,facilitate international trade, and promote high employment
and sustainable economic growth, and reduce poverty around the world.
the federal government and the world bank commision world wide, (Jim Yong Kim WORLD BANK
PRESIDENT) we embarked on a world wide promotion called AIL accounts that frequently surf the
internet.
consequent upon this, Your e-mail address attached with serial number 7755551111 was picked for
cate More ...
1975  Classified as a Advance Fee Fraud/419 scam S Attention; Please    Mr. Robert Davi
SUMMARY: Attention; Please
"Mr. Robert Davi" <Davi.....@mocha.ocn.ne.jp>
Dulles International Airport Washington
Pls, Read this massage very well and understand the
reason why your consignment box did not delivered to you
Email:: wunigeir@outlook.com, yet.
Attention; Please,
On 30th/01/2016 diplomatic agent, Mr. Donald Packer, was stopped here in Charlotte Douglas
International Airport with two consignment contains $5.200,000.00 Usd each.U S Ambassador
Mr.Michael Raynor, informed us that the consignment is from D H L company Benin Republic and it
belongs to you and we ask him for insurance certificate and international delivery permit which he
stated that he is not with the certificate.
Then we decided to send him back until the insurance certificate and international delivery permit
is obtained. MONDAY February; 3rd/2016 we find out that the same amount is send through D H L
Express - Expr More ...
1976  Classified as a Generic scam G Diplomatic Delivery    Diplomatic Delivery
SUMMARY: Diplomatic Delivery
"Diplomatic Delivery"<medan@probesco.com>
Dear Customer,
This is to remind you of your package with us, we have sent you several mail
and the mail keep on coming back as undelivered.
Your package is ready to be delivered. You are to confirm your full names, full address and
telephone number for us to verify your details and reach you for further booking and delivery.
Attached is a copy of the signed and sealed document for the confirmation of your package.
Looking forward to your prompt response.
Best Regards.
Stephanie Hans,
For:Van Koning
(Delivery Agent)
vankoning@volny.cz
Tel:+32465453655 More ...
1977  Classified as a Generic scam G Offisal Notice !!!    Beneficiary
SUMMARY: Offisal Notice !!!
"Beneficiary"<harry@nnsp.co.kr>
Bangkok Bank
333 Silom Road, Bangrak,
Bangkok 1050
Thailand
 
Dear Beneficiary,
 
Your Login details;
 
Secure Account Login
User ID: 0084878473
Password: 93djd8783jehy
 
The FedEx Courier was unable to complete the Delivery of your ATM Card credit with $5 Million USD with this details we received from IMF, so we require some more information in order to complete this transfer.
 
* Your Full Names:_____________
* Contact Address:_____________
* Your Country:_____________
* Mobile Phone:_____________
* Home Phone:_____________
* Fax:_____________
* Occupation:_____________
* Marital Status:_____________
* Age:_____________
 
In order to resolve this problem, Please call or email me immediately. As soon as this information is receive More ...
1978  Classified as a Generic scam G ATTENTION    Mrs Linda Obi
SUMMARY: ATTENTION
"Mrs Linda Obi"<officeline959@gmail.com>
ATTENTION,
We have deposited the check of your fund ($2.700`000`00USD) through money gram
department after our final meeting regarding
your fund, All you will do now is to reply back and contact money gram director,
Name: DR.RICHARD CHRIS
Email Address:( moneygramheadquarter76@gmail.com )
Phone number: (+229-62256891)
he will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, DR.RICHARD CHRIS has sent $5000 in your name today so contact DR.RICHARD CHRIS
or you call him (+229-62256891) as soon as you receive this email and tell him to give you
the Preference number, sender name and
question/answer to pick th More ...
1979  Classified as a Advance Fee Fraud/419 scam S Dear email owner    Brazil User Email Administrator Desk
SUMMARY: Dear email owner
"Brazil User Email Administrator Desk"<alluser@admin.com.br>
Dear email owner,
Your mailbox has exceeded its storage limit set by Email Administrator Helpdesk, you will not be
able to receive new mail until you re-validate it.
Click here:https://brdesk.formstack.com/forms/untitled_form
and login your email username and password in other re-verify your e-mail account as the account is
currently in use.
Copyright 2016
all rights reserved
Brazil User Email Administrator Desk. More ...
1980  Classified as a Generic scam G YOUR TAX REFUND PAYMENT RECALCULATION    HM Revenue & Customs
SUMMARY: YOUR TAX REFUND PAYMENT RECALCULATION
"HM Revenue & Customs" <folivares@saren.gob.ve>
TAX RETURN FOR THE YEAR 2015
RECALCULATION OF YOUR TAX REFUND
HMRC 2014-2015
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: NEIL ROBINSON
TAX REFUND ID NUMBER: 381716209
REFUND AMOUNT: 344.79
Dear Applicant,
The contents of this email and any attachments are confidential and as
applicable, copyright in these is reserved to HM Revenue & Customs.
Unless expressly authorised by us, any further dissemination or
distribution of this email or its attachments is prohibited.
If you are not the intended recipient of this email, please reply to
inform us that you have received this email in error and then delete it
without retaining any copy.
I am sending this email to announce: After the last annual calculation of
your fiscal activity we have determined that you are eligible to receive More ...
1981  Classified as a Advance Fee Fraud/419 scam S Peace bee with you.    MISS JANE SMITH.
SUMMARY: Peace bee with you.
"MISS JANE SMITH."<janesmit11@aol.com>
Peace bee with you.
 
How are you doing today? i hope the good mercy of God is upon your  and your lovely family. I know this message might look strange or surprise to you but please do not disregard this message because i come in peace with the help of God our father who directed me to you. I am Miss. Jane Smith, I got your contact on my personal search on a reliable trustworthy person to will my fund to, and you were reviewed to me by the spirit of God. Base on that i have willed the only fund left in my account to you as i was directed in my dream by God, Please all i want you to do is to use my fund for a charity organization orphanage home for the lesser privilege in your country.
 
secondly if you want to know more details of why I have willed the only funds left in my account to you please do reply me and i will explain more in details to you, I also need More ...
1982  Classified as a Advance Fee Fraud/419 scam S Re GOLD Bar And Dust Buyer needed urgent    Mr MALIK
SUMMARY: Re GOLD Bar And Dust Buyer needed urgent
"Mr MALIK" <mhammadik@hotmail.com>
Dear Sir,
We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows:
Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179
with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals
Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).
We have export permit issued by PMMC and certificate of non -criminal origin issued by the High
Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold
dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana
Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.
WE HAVE GOLD DUST AND BAR More ...
1983  Classified as a Generic scam G Your Vacation Resort Unit    LaToya Brown
SUMMARY: Your Vacation Resort Unit
"LaToya Brown"<rcd@rcd.com>
I am interested in purchasing your timeshare week. Is it stil for sale? More ...
1984  Classified as a Advance Fee Fraud/419 scam S YOUR OVERDUE PAYMENT.    Mr.Asad Alam
SUMMARY: YOUR OVERDUE PAYMENT.
Mr.Asad Alam <A15@teachme.byethost5.com>
Attention Beneficiary
 
Based on the final audit of the year 2015 by the World Bank and Swiss Economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit to you part of your contract/inheritance fund valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United State Dollars) Only which was delayed due to unforeseen circumstance, at present your money will be transfer to you as soon as you are able to re-confirm the below information.
 
Personal Details:
 
Your Full Names
 
Physical Address
 
Occupation
 
Sex
 
Your direct cell/ mobile number
 
You are expected to respond to this email within 2 days using my private email mr.asadalam1975@citromail.hu to avoid closing your file as unclaimed.
 < More ...
1985  Classified as a Generic scam G YOUR APPROVED UNITED NATIONS POPULATION FUND OF ($2,316,000USD)    United Nations Population Fund (UNFPA)
SUMMARY: YOUR APPROVED UNITED NATIONS POPULATION FUND OF ($2,316,000USD)
"United Nations Population Fund (UNFPA)"<consignment@unfpa.org>
United Nations Population Fund
Abbreviation:UNFPA
Formation:1969
Legal status:Active
Headquarters:New York City (United States)
Head: Dr. Babatunde Osotimehin
Attention:
The United Nations (UN) from Headquarters: New York City, New York United States with Founders;
France, Denmark, Ecuador, Australia, Canada, Belgium during UN General Assembly after an Intensive
meeting with the World Leaders on Thursday March 10 2015 have decided to release list from our
yearly United Nations Population Fund (UNFPA) Beneficiaries. After a random selection from email
addresses across the world, You have been selected to be a beneficiary to The United Nations
Population Fund (UNFPA). The Sum of $2,316,000USD (Two Million, Three Hundred and Sixteen thousand
United Sta More ...
1986  Classified as a Generic scam G Get Your Loan Offer Now!!    LEE SCOTT
SUMMARY: Get Your Loan Offer Now!!
"LEE SCOTT"<irene@apmp.com.br>
ATTN!!!!!
LINK FUNDING COMPANY has been accredited by the lender's council to give out loans to any
interested individuals and firms, at low and high interest of 3% rate for the kindly minimum period
of 5.years .
We give out loan in this categories
Personal loan
Company loan
Business loan
Home loan
Investor loan
So if you are interested in getting a loan from this loan company ,then kindly sent me an urgent
mail and
you stating the categories and the exact amount you are looking for as loan in my loan company.
E-Mail for more info: ericscott77@hotmail.com
Mr Eric Scott More ...
1987  Classified as a Generic scam G Todd Franklin agent Fedex    Package-FeDex
SUMMARY: Todd Franklin agent Fedex
"Package-FeDex" <info@sicilcoppe.com>
Dear sls@scamdex.com,
We tried to deliver your item on April 14th, 2016, 09:30 AM.
The delivery attempt failed because the address was business closed or nobody could sign for it.
To pick up the parcel,please, print the receipt that is attached to this email and visit Fedex
location indicated in the receipt. If the package is not picked up within 24 hours, it will be
returned to the sender.
Receipt Number: 8394729274935
Expected Delivery Date: April 14th, 2016
Class: International Package Service
Service(s): Delivery Confirmation
Status: Notification sent
Thank you
<<attachment: FEDEX_8394572927493.zip>> More ...
1988  Classified as a Lotto/Lottery scam L HMRC Pending Tax Refund    HMRC
SUMMARY: HMRC Pending Tax Refund
HMRC <vms@store.com>
 
Pending Tax Refund
We would like to notify you that you still have an outstanding tax refund of £265.84 from overpaid tax from year ending 2015, despite our previous letters regarding your refund we are yet to receive your claim. Requests for refunds are time limited please use the link below to complete your claim online also note the following:
 
You have until the 31st of April 2016 to make your claim
Reference No: 2015/94892324/U
We can only process a refund for the tax year we have detailed above
 
Start Claim ↣
 
We aim to send repayments within 2 weeks, but it may take longer in some cases. You should wait 4 weeks before contacting us about the payment.
 
HM Revenue and Customs
© Crown Copyright More ...
1989  Classified as a Generic scam G Your Payment Letter Attached!!    UNITED NATIONS
SUMMARY: Your Payment Letter Attached!!
UNITED NATIONS <rio2016olympics01@gmail.com>
Payment Letter Attached!!
UNITED NATIONS.pdf
File: Adobe PDF document More ...
1990  Classified as a  scam  FROM THE DESK OF MR. KOMI ZONGO.    mr zongo komi
SUMMARY: More ...
1991  Classified as a Generic scam G Your Vacation Resort Unit    LaToya Brown
SUMMARY: Your Vacation Resort Unit
"LaToya Brown"<rcd@rcd.com>
I am interested in purchasing your timeshare week. Is it stil for sale? More ...
1992  Classified as a Lotto/Lottery scam L Account Balance: 1198.75 AUD    option account
SUMMARY: Account Balance: 1198.75 AUD
"option account" <bounce@new.coinletters3.com>
You have funds in your
account!
We kindly remind you that you have funds pending in
your account go to the website to confirm your email address and access your
account for withdrawel.
Account: %cj@scamdex.com%
Primary
Balance:  $
1198.75 AUD
EUR Balance:   € 78.23 EUR
Withdraw funds
My
Account
This is an automated message your account is eligable
for pay out.
unsubscribe hereUnsubscribe
me from this list  More ...
1993  Classified as a Lotto/Lottery scam L Congratulations Winner    Google Anniversary Award Centre
SUMMARY: Congratulations Winner
"Google Anniversary Award Centre"<kennycooper@outlook.com>
Dear Google User.
 
 
You have been awarded by the Google Corporation's award team,attached to
this email is your anniversary notification for being an active user of
Google.
 
 
Sincerely.
Larry Page
Co-founder of Google
2015 Google Corporation More ...
1994  Classified as a Generic scam G Re: New PO 909421 to UK    Raull
SUMMARY: Re: New PO 909421 to UK
"Raull"<admin@security.com>
Dear Amy,
PI attached :
Best regards,
Raul
Ningbo Glen Pen Industrial Co. Ltd.
West Industrial Park
Mazhu Town, Yuyao City
Zhejiang Prov, China 315450
China MOB: 18658439552
Skype id: Raul-521
Tel: 0086-574-6246-7979
Fax:0086-574-6246-8088
Purchase Order.pdf
File: Adobe PDF document More ...
1995  Classified as a Generic scam G Reminder : Your Acoount Has Been Limited Until We Hear From You    service@paypal.com
SUMMARY: =?utf-8?Q?Reminder=20:=20Your=20Acoount=20Has=20Been=20?= =?utf-8?Q?Limited=20Until=20We=20Hear=20From=20You?=
"=?utf-8?Q?service=40paypal=2Ecom?=" <service-pypal@elcapitan.sticeco.com>
----------------------------------------------------------------------We
need your
help----------------------------------------------------------------------
Dear Customer ,
We need your help resolving an issue with your
account. To give us time towork together on this, we've temporarily
limited what you can do with youraccount until the issue is
resolved.
We understand it may be frustrating not to have full
access to your PayPalaccount. We want to work with you to get your
account back to normal asquickly as possible.
What's the problem?
Since this is a new account, we need additional
information to confirm youridentity.
Case ID Number: PP-004-025-503-128
How you can help
More ...
1996  Classified as a Generic scam G Your Vacation resort unit?    Latoya Brown
SUMMARY: Your Vacation resort unit?
"Latoya Brown"<gsh@gsh.com>
i am interested in your vacation resort unit(timeshare, is it still for sale? More ...
1997  Classified as a Lotto/Lottery scam L ACHTUNG: Ihr Konto wird gesperrt!    Walter König
SUMMARY: ACHTUNG: Ihr Konto wird gesperrt!
=?UTF-8?Q?Walter_K=C3=B6nig?= <walter.koenig67@gmail.com>
dumbtube@gmail.com: Dringende Benachrichtigung Ihre Aufnahme in die Liste betreffend...
 
Lieber Kunde,
da die Zeit eng wird, möchte ich gleich zum Punkt kommen:
Ihr E-Mail-Adresse dumbtube@gmail.com wurde der Zugangsliste zu den exklusiven 100.000 € Garantie Gewinn System hinzugefügt.
Ihre Freischaltung auf der Liste ist bereits fast abgeschlossen! Doch Sie müssen jetzt unbedingt HIER klicken, um den letzten Schritt zu bestätigen!
Heute wurde die Teilnehmer-Liste mit dem Zugriff auf die für 2016 erstmalig geöffnet!
Ihre E-Mail-Adresse dumbtube@gmail.com befindet sich als eine von nur 22 E-Mail-Adressen WELTWEIT auf dieser Liste!
Leider kann ich Ihnen hier noch nicht die Hintergründe zu dem 100.000 € Garantie Gewinn System verraten …
Sie müssen Ihre Freischaltung More ...
1998  Classified as a Generic scam G Attention My Dear,    Mr.Murphy Karl
SUMMARY: Attention My Dear,
"Mr.Murphy Karl" <frank.@canvas.ocn.ne.jp>
Attention My Dear,
Your first payment of $5000 is about to sent today. You are advise to
contact Dr.David Patrick with your full information.such as
Your name.....
Your country....
Your phone number.......
Your address.........
To enable him to send your First Payment of $5000 today.For more
information contact Dr.David Patrick, Telephone number: +22968456119
Email (westernunion20@mail333.com) he will keep sending you payment
until your total fund is Completed ($2.700,000.00 USD)
Best Regards,
Mr.Murphy Karl
Your Funds transfer is Ready More ...
1999  Classified as a Lotto/Lottery scam L Hello    Euro National Lot
SUMMARY: Hello
"Euro National Lot"<blog@ikbc.co.kr>
YOUR EMAIL HAS EMERGED WINNER OF 2 MILLION EURO IN THE EURO NATIONAL PROMO,. FOR CLAIMS EMAIL US (
NAME/COUNTRY/NUMBER ) More ...