The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2604 emails as of Monday 5th December, 2016

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

Date: March 2016

2000  Classified as a Generic scam G U.S DEPARTMENT OF TREASURY    U.S DEPARTMENT OF TREASURY
SUMMARY: U.S DEPARTMENT OF TREASURY
"U.S DEPARTMENT OF TREASURY" <jacobjosephl@yahoo.com>
Dear Beneficiary,
I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get
more details about me here;
http://www.treasury.gov/about/Pages/Secretary.aspx
At the recently concluded meeting with the World Bank and the United Nations, an agreement was
reached between both parties 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 selected alongside a few other
beneficiaries to receive your own payment of $1.5million (One Million five hundred thousand United
States Dollars only).
We have been notified that you are yet to receive your fund valued at $1.5million This money will
now be transferred to your nomin More ...
2001  Classified as a Generic scam G Read carefully and know the secret why you have not yet been paid.    Mr. Dewet Graham
SUMMARY: Read carefully and know the secret why you have not yet been paid.
"Mr. Dewet Graham"<dewetgra1@gmail.com>
Mr. Dewet Graham
UN Liaison Office,
Pretoria 0001 South Africa
+27710813714
First I must apologize for contacting you if you find my help not worthy. My problem is that I hate
to see people being cheated for no reason. I am a junior staff at the UN liaison office here in
South Africa and while going through some of the files in my office, I discovered that some
foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the
Government officials.
Please be informed that a payment of $12,700,000.00 (Twelve Million Seven Hundred Thousand United
States Dollars) only was approved to be paid to you and the only contact I got on the file is this
email address so I decided to write you via this email to see if I will get a response from you
which will c More ...
2002  Classified as a Advance Fee Fraud/419 scam S For Charity Purpose    Carol W
SUMMARY: For Charity Purpose
"Carol W"<kuriki@maruya-hohoemi.jp>
My name is Mrs. Carol Williams, I want to transfer $5.5M USD Dollars to you for charity purpose to help the poor & Orphan Children in your country, Contact me for more details via this Email: ( carolwilli@163.com )  Your prompt reply will be appreciated. Thank you More ...
2003  Classified as a Generic scam G DHL Express INVOICE    DHL Express
SUMMARY: DHL Express INVOICE
DHL Express <rbauman@hcaeagles.org>
Invoice.pdfDHL EXPRESS SHIPMENT ADVISORYÂThe following 1 piece(s) have been sent by MS Ginnyfrom PIN MAO PLASTIC INDUSTRY CO LTD via DHL Express on 04-02-2016 viaÂAWB# 8458678841ÂIf you wish to track this(these) shipment(s) pleaseÂClick hereÂto contact your localDHL customer service office or visit the DHL Web Site atÂÂIf you have a Web-enabled mail reader,ÂClick hereÂto view shipment trackingdetailsÂSHIPMENT FROM:PIN MAO PLASTIC INDUSTRY CO LTDMS Ginny1F NO 86INDUSTRY 9 RD TA LI DISTÂTAICHUNG CITYÂ400TaiwanÂÂSHIPMENT CONTENTS:InvoiceÂÂSHIPPER REFERENCE:ÂÂÂADDITIONAL MESSAGE FROM SHIPPER:AdditionalMessageÂÂRECAPÂAWB: 8458678841WEIGHT: 0.5PIECES: 1CONTENTS:InvoiceREF:ÂThank you for requesting DHL Express for your delivery needsOpenGoogle Drive: Have all your files within reach from any device. More ...
2004  Classified as a Employment/Job scam E Notice of appearance in Court #00000580148    State Court
SUMMARY: Notice of appearance in Court #00000580148
"State Court" <ted.swartz@wiredpakistan.com>
Notice to Appear,
This is to inform you to appear in the Court on the March 22 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 may be heard by the judge in your absence if you do not come.
You can review complete details of the Court Notice in the attachment.
Yours faithfully,
Ted Swartz,
Court Secretary. More ...
2005  Classified as a Employment/Job scam E Important Loan/Finance Offer    Adam Rose
SUMMARY: Important Loan/Finance Offer
"Adam Rose"<info@aceitera.com.mx>
Greetings
Getting a loan online has always been a huge problem to clients who have financial needs, The issue
of scams, low credit and lack of collateral are something that clients are always worried about
when seeking a loan. ADAM ROSE EASY LOAN INVESTMENT has made that difference in the lending
industry, ADAM ROSE EASYT LOAN INVESTMENT gives out loans to local and international clients at 2%
interest rate, you have been given the privilege to solve your financial problems Contact us now.
Our Services Include the Following:-
*Personal Loans
*Business Loans
*International Loans
*Secure loans
*Student Loans
*Debt Consolidation
Email: adamrose.loaninvestment@gmail.com
Best Regard
Advert manager
Adam Rose More ...
2006  Classified as a Generic scam G Payment Of Accrued Interest With S.B. Skye Your Bank Plc    Skye Bank Plc International
SUMMARY: Payment Of Accrued Interest With S.B. Skye Your Bank Plc
"Skye Bank Plc International"<skyebakplci@magnetad.gr>
Payment Of Accrued Interest With S.B. Skye Your Bank Plc
 
 
I Am Mr. Kehinde Durosinmi Group Managing Director/Ceeo Skye Bank Plc I Wish To Bring To Your Notice That You Have An Accrued Interest Worth Of Us$10.5million In Our Bank To Claim. It Was Discovered During Our Auditing For The First Quarter In The Year 2016 After Contract Files Were Reviewed And Records Shows That Years Ago, Your Contract Fund Was Deposited In Our Bank From Nigerian Apex Bank, Central Bank Of Nigeria (C.B.N) And After Some Period, Your Fund Was Withdrawn Back To The Federal Government Treasury. For The Period Of Time Your Fund Was In Our Bank, It Generated An Interest Worth Of Us$10.5 Million, Which You Are Not Aware Of.
 
 
Reconfirm To Me If You Did Authorized Anybody To Present An Affidavit Of Claim, Reported To More ...
2007  Classified as a Generic scam G Details of transfer #52911436    M-Finance
SUMMARY: Details of transfer #52911436
"M-Finance" <misiones@asimrainter.org.ar>
Hello,
respectful customer!Our company
have recently sent your
package at you region post
office.You can find the order of
your transfer down below. Be so kind to check.Thank you.
 
 
 
Order/Invoice number:
52911436
 
Order/Invoice date:17.03.2016
 
Accounts DepartmentWavenet GroupIncorporating - Titan Technology, Centralcom and
S1 Network ServicesTel
0844565117
<<attachment: mail_T0FqTW.zip>> More ...
2008  Classified as a Generic scam G [Spam]URGENT REPLY NEEDED    Dr John Owonla
SUMMARY: [Spam]URGENT REPLY NEEDED
"Dr John Owonla"<test@caperacha.com>
Dear Sir/Madam,Re.
It is of great opportunity to write you this letter and i hope that i this will not make you to be
curioused and also hope that i find
myself with an eligible and abled personality?
My names are Dr John Owonla Director (Contract Award and Procurement Committee)Nigerian National
Petroleum Corporation(NNPC),i am
contacting you regarding a very good financial/financial opportunity which will be very rewarding
for the both of us,the information about
this financial transaction is highly classified and, i wish to know if you can be trusted with the
information with absolute confidentilaity.
Kindly keep me intimated for full information of the transaction for it requires a matured minded
person and i thank you for your prompt
reply of this mail.
Best regards,
Dr John Owonla
email: johnowonl More ...
2009  Classified as a Generic scam G Attention: Beneficiary    Mrs.Juan
SUMMARY: Attention: Beneficiary
"Mrs.Juan"<test@test.com>
Attention: Beneficiary
We are not sure you received our previous message but we wish to us this medium to officially
inform you that following the ongoing review of all unclaimed and delayed funds by the United
Nations and the World Bank, your payment file was forwarded to our office for immediate payment of
your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No.
NG/FM14FGN, to your bank account.
However, we are surprised to receive another application this morning from your representative,
MR.KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in
Germany and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if
the bank account in Germany as shown More ...
2010  Classified as a Auction/Escrow scam A Re: Samples for Production    Vishal
SUMMARY: Re: Samples for Production
"Vishal"<vishal@tank-groups.com>
Good day,
 
Please find attached the Approved order samples. We would like to know if the below samples are available so that we can send our early PO.
 
We also like to confirm the picture of a sample of the items we are purchasing, please we confirm the best prices on each.
 
I look forward to hearing from you
 
 
 
Vishal
Buying and Sourcing Team
Direzione Buying
------------------------------ -------------------------
Prйnatal Spa www.prenatal.it
Centro Direzionale Colleoni - Palazzo Pegaso 1
20864 Agrate Brianza (MB) - ITALY
<<attachment: Approved_order_samples.PDF.zip>> More ...
2011  Classified as a Generic scam G YOUR UNPAID FUND / ATM CARD    MISS CHINAZA GERALD
SUMMARY: YOUR UNPAID FUND / ATM CARD
"MISS CHINAZA GERALD"<rudy10@hotmail.com>
Dear Beneficiary,
I am Miss Chinaza Gerald.
A computer scientist with Central Bank Of Nigeria. I am 29 years old, just started work with Central bank of Nigeria . I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destr More ...
2012  Classified as a Advance Fee Fraud/419 scam S Re: Your Package For Delivery    Neil Waudby
SUMMARY: Re: Your Package For Delivery
Neil Waudby <nj1@neildely.uk.tn>
Assistance Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United States.
Tel:+1702 728 3301
Date: 03/14/2016
Hello: My Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it
to you because it may cause me my job, so I need somebody that I can trust for me to be able to
review the secret to you.
I am Mr.Neil E. Waudby, head of luggage/baggage storage facilities here at the McCarran
International Airport,Nevada USA. During my recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it
revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because
the Contents of the More ...
2013  Classified as a Generic scam G LETTER OF COMPENSATION/SETTLEMENT    Dr.Patrick Ijema
SUMMARY: LETTER OF COMPENSATION/SETTLEMENT
Dr.Patrick Ijema <ww4@prtdhf.onmicrosoft.com>
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:patrickijema57@outlook.com
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 b More ...
2014  Classified as a Generic scam G Re: Payment of Invoice    Vishal
SUMMARY: Re: Payment of Invoice
"Vishal"<vishal@tank-groups.com>
Good day,
 
You may find attached remittance for second lot required and copy of the
message of transferring payment on your account (Second part) as per
attached file.
 
Please let us have your official confirmation letter (on the letter head
with sign and stamp), clarifying receiving the mentioned amount by
return.
 
Regards,
 
Vishal
 
PEYVAND DARYA SHIPPING Co.,LTD,
Add : No.47, 4th Floor, Ahmad Ghasir Ave,
Argentina Sq,Tehran 1514843136-IRAN
 
Mob. : (+98) 912 143 0318
Tell : (+98) 21 8873 4265 - 6
 
Fax : (+98) 21 8873 6070
E-Mail : vishal@tank-groups.com
 
G-Mail : amin.djashan@gmail.com
 
Skype ID: amin.djashan More ...
2015  Classified as a Employment/Job scam E work with me LEGALLY !    Andris Parz
SUMMARY: work with me LEGALLY !
"Andris Parz" <h.zambrano@manta.gob.ec>
Hi,
Can we work together LEGALLY FOR BENEFIT ? .If yes answer the questions below and reply to (
andris.parazin@aim.com )
Rdg,
Andris More ...
2016  Classified as a Generic scam G Congratulations!!    Western Union Service
SUMMARY: Congratulations!!
"Western Union Service" <payment@westernunion.co.uk>
Customer Care:
Western Union Financial Services, Inc.
P.O. Box 6036
Englewood, CO 80112
Customer Care (English) -- 1-800-111-6000,
( WE ENCOURAGE GLOBALIZATION)
FROM: WESTERN UNION MONEY TRANSFER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT WESTERN UNION.
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the
First Category draws of WESTERN UNION.
***********************************************
YOUR EMAIL WAS SELECTED FOR YOUR CONSTANT PATRONAGE OF OUR
SERVICES AT WESTERN UNION MONEY TRANSFER THROUGHOUT THE YEAR 2014/15.
THIS IS A TOKEN OF APPRECIATION FOR YOUR PATRONAGE AND WE HOPE TO
RENDER BETTER SERVICES TO YOU IN FUTURE AS YOU CONTINUE TO USE OUR
SERVICES.
***********************************************
We take pride i More ...
2017  Classified as a Generic scam G Hello Dear Beneficiary    UN Secretary Mr. Ban Ki-moon
SUMMARY: Hello Dear Beneficiary
"UN Secretary Mr. Ban Ki-moon" <office.@rose.ocn.ne.jp>
We authorized Mr. Heyman to send your Donation of US$4 million dollars in ATM card contact him with
your full information on his E-mail, mrpaulhy4@search.ua
Full Name
Country
Address
Telephone
Occupation
Age,sex,
Thanks
Ban Ki-moon More ...
2018  Classified as a Generic scam G YOUR UNPAID FUND / ATM CARD    MISS CHINAZA GERALD
SUMMARY: YOUR UNPAID FUND / ATM CARD
"MISS CHINAZA GERALD"<rudy10@hotmail.com>
Dear Beneficiary,
I am Miss Chinaza Gerald.
A computer scientist with Central Bank Of Nigeria. I am 29 years old, just started work with Central bank of Nigeria . I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destr More ...
2019  Classified as a Advance Fee Fraud/419 scam S Re: Donation Of Humanitarian Project Funds    Vincent Jorg
SUMMARY: Re: Donation Of Humanitarian Project Funds
Vincent Jorg <mrsvictoria1@hotmail.com>
Greetings to you,  How are you  and your family?,
I am Mr. Vincent Jorg of 73 years old man from America  I am a philanthropist and engaged in raising and donating humanitarian fund.
My purpose of contacting you, is to donate a funds of U.S.$1,500,000  to you.  You will use  the funds to Help the poor people, widows, the orphans, Handicaps, Care for children, help the Elderly people, and to Build Health Center, of which I will use the U.S.$1,500,000 
to Finance and Sponsor the projects and I want you to handle and implement this project in your country.
Reply me to my private E-mail:  vincentjorg1@gmail.com
for a full detail about my noble project Plan proposal
Thanks, and extend my warm greeting to your family
Mr. Vincent Jorg Emy More ...
2020  Classified as a Generic scam G We could not deliver your parcel, #0000874254    FedEx International Next Flight
SUMMARY: We could not deliver your parcel, #0000874254
"FedEx International Next Flight" <ron.webster@superebookfinder.com>
Dear Customer,
We could not deliver your item.
Shipment Label is attached to this email.
Yours sincerely,
Ron Webster,
Sr. Delivery Manager. More ...
2021  Classified as a Generic scam G Payment Of Accrued Interest With S.B. Skye Your Bank Plc    Skye Bank Plc International
SUMMARY: Payment Of Accrued Interest With S.B. Skye Your Bank Plc
"Skye Bank Plc International"<skyebakplci@magnetad.gr>
Payment Of Accrued Interest With S.B. Skye Your Bank Plc
 
 
I Am Mr. Kehinde Durosinmi Group Managing Director/Ceeo Skye Bank Plc I Wish To Bring To Your Notice That You Have An Accrued Interest Worth Of Us$10.5million In Our Bank To Claim. It Was Discovered During Our Auditing For The First Quarter In The Year 2016 After Contract Files Were Reviewed And Records Shows That Years Ago, Your Contract Fund Was Deposited In Our Bank From Nigerian Apex Bank, Central Bank Of Nigeria (C.B.N) And After Some Period, Your Fund Was Withdrawn Back To The Federal Government Treasury. For The Period Of Time Your Fund Was In Our Bank, It Generated An Interest Worth Of Us$10.5 Million, Which You Are Not Aware Of.
 
 
Reconfirm To Me If You Did Authorized Anybody To Present An Affidavit Of Claim, Reported To More ...
2022  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"<mar114@mar114.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 payment in More ...
2023  Classified as a Employment/Job scam E work with me !    Andris Parz
SUMMARY: work with me !
"Andris Parz" <andrispar@rocketmail.com>
Hi,
Can we work together LEGALLY FOR BENEFIT ? .If yes answer the questions below and reply to (
andris.parazin@aim.com )
Rdg,
Andris More ...
2024  Classified as a Generic scam G QATAR FOUNDATION OF £1,000,000GBP!!    QATAR FOUNDATION
SUMMARY: =?utf-8?q?QATAR_FOUNDATION_OF_=C2=A31=2C000=2C000GBP!!?=
QATAR FOUNDATION <info@cozumtekstil.com.tr>
QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.
Qatar Foundation is a government-funded organization here in Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar Foundation in conjunction with the European Union(UK),These Donations are freely given to individuals for their business,educational and personal development.Congratulation,You were among the lucky beneficiary selected to receive this donations award sum of 1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments.
For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-999-9814),Full Names,Sex,Contact Address, country,Nationality, O More ...
2025  Classified as a Employment/Job scam E Buisness inquiring    Chow Kum Leung
SUMMARY: Buisness inquiring
"Chow Kum Leung"<info@ASHORCONTRACTING.COM>
Hello,
 
My name is Chow Kum Leung.Permit me to use this media and discuss with you my client interest to invest in your country on partnership basis.I strongly believe you have the background  to delivery successfully in this project.what will be your benefit for your time and service in this great project will be duly defined in a Memorandum of understanding (Mou) my Client will forward to you for your review .I will be waiting for your reply directly to my personal email address below when you have time.
 
Best Regard
Chow Kum Leung
Email:chowkumleung@gmail.com
  More ...
2026  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"<charlotemiller102@gmail.com>
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 ...
2027  Classified as a Lotto/Lottery scam L Hello good friend,    Barr USMAN EGO
SUMMARY: Hello good friend,
Barr USMAN EGO <EGO.@chive.ocn.ne.jp>
Hello good friend,
I am Barr USMAN 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 fransiscus klein on his email address below and receive your
compensation of $2.500.000.00USD from him;
Name: petrus fransiscus 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 USMAN EGO
---
This email has been checked for viruses by Avas More ...
2028  Classified as a Advance Fee Fraud/419 scam S FW: Your invoice #008341    Travis Ferguson
SUMMARY: FW: Your invoice #008341
"Travis Ferguson" <travis.ferguson@meblehotelowe.wajnert.pl>
Dear Customer,
Please see attached invoice document.
Thank you for your business.
Travis Ferguson,
Account Manager More ...
2029  Classified as a Generic scam G ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT    MasterCard Service
SUMMARY: ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
MasterCard Service <a22663085102@gmail.com>
Dear CustomerYou may receive this message at any time because it was sent to you through our automatic message loading systemThis is to officially inform you that we have verified your contract file presently on my desk, And i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, You are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment after the board of directors' meeting held in Burkina Faso, We have resolved in finding a solution to your problem.We have arranged your payment through our ATM CARD Payment Center In Europe, America, Africa And Asia Pacific; This is part of an
instruction/mandate passed by the Senate in respect to overseas contract pay More ...
2030  Classified as a Generic scam G Your account is at risk   
SUMMARY: Your account is at risk
<office48@bankofirelanddublin.onmicrosoft.com>
 
365 Online Banking
Your account is at Risk
Please be informed that we will be carrying out a planned maintenance on Wednesday, 16 March.
During this maintenance all services and accounts will be suspended.
Please note all customers are required to Log In as soon they receive this email in order to reactivate account.
Click on Activate Now to get started.
 
Best regards,
Bank of Ireland Customer Protection
Note: if you have trouble clicking this link, just move the mail from SPAM folder to INBOX.
  More ...
2031  Classified as a Employment/Job scam E Update Your Zimbra Email Account    Administrator
SUMMARY: Update Your Zimbra Email Account
Administrator<zammar@ifsc.edu.br>
Hello, Please Verify Your Email Address.Please follow this Link http://formcrafts.com/a/18333  to complete the verification processYour Email will not be subscribed to the mailing list until you have verified.Kind regards,Webmaster Team 2016 More ...
2032  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE !!    Mr.Sok Sambo
SUMMARY: I NEED YOUR ASSISTANCE !!
"Mr.Sok Sambo"<test@sixserv.org>
Dear Friend,
I am Mr.Sok Sambo and a personal Accountant/Executive board of Directors 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
2005.His heart condition was duo to the death of the members of his family in the tsunami disaster
on the 26 December 2004 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,China,Taiwan,Japan,Indonesia,Pakistan,Vi More ...
2033  Classified as a Generic scam G Your urgent attention is needed    REV.DR.DESMOND GREAT
SUMMARY: Your urgent attention is needed
REV.DR.DESMOND GREAT <dian1@dian.gr.tn>
Our company's diplomat, Mr Fred Ugo who has your ATM Card,is currently stranded at Orlando
International Airport. Florida USA.In order to smoothly complete the delivery of your ATM, he will
need the Following information (listed below) to release the delivery of your ATM. It is strongly
suggested that you do not reveal that the ATM Card contains 7.5 Million dollars in United States
currency.
The email to respond to is: { agentugo81@yahoo.fr }
Information needed is:
(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)Passport/Drivers license
SINCERELY
REV.DR.DESMOND GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9831-0676
The Director of DHL Courier Company Benin Republic.
---
This email is free from viruses More ...
2034  Classified as a Advance Fee Fraud/419 scam S Your Account Has Been Temporarily Blocked    Chase Online
SUMMARY: Your Account Has Been Temporarily Blocked
"Chase Online" <noreply@chaseonline.com>
 
Dear Customer,
We have temporarily prevented online access to your account For your security, Chase safeguards your account when there is a possibility that you are signing in from a location our system is not familiar with.
We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation as we review this matter. Click Below to unblock your account
Unblock Your Account
 
Regards,
Chase Online Personal Banking.
JPMorgan | JPMorgan Chase Corporation. More ...
2035  Classified as a Advance Fee Fraud/419 scam S The Ministry of Energy and Minerals    Engineer Paul Masanja
SUMMARY: The Ministry of Energy and Minerals
"Engineer Paul Masanja" <paul.m@mem.com>
The Ministry of Energy and Minerals
754/33 Samora Avenue
P.O.Box 2000
Dar es Salaam
Tanzania.
Attention: CEO / Director,
This is to bring to your attention of our meeting yesterday during which I was
empowered to
contact you by my colleagues, I am the Commissioner of Energy and Minerals, I am
sorry if
this letter come to you as an embarrassment but be rest assured that it was with
trust that
your particulars of contact reached me and I beg you to treat it with strict
confidentiality
for the sake of this transaction between us.
In the year 2010 the ministry of energy and minerals awarded a contract the
project has been
completed in the year 2014. And much of short term loan and related debts paid
off and with
my position as the commissioner in the said departm More ...
2036  Classified as a Advance Fee Fraud/419 scam S DRAFT READY FOR IMMEDIATE DISPATCH TO YOU    Secretary General
SUMMARY: DRAFT READY FOR IMMEDIATE DISPATCH TO YOU
Secretary General <afric2@africanunion.ae.tn>
FROM THE OFFICE OF THE SECRETARY GENERAL.
AFRICAN UNION.
Dear sir/ma,
NOTIFCATION FOR THE RALEASE OF FUNDS.
Recently the African Union Secretariat in Addis Ababa met with the representatives of both the
European Union, the World Bank and United Nations to deliberate on issues that concern series of
petitions received from different people in respect of unpaid funds stalked in different banks all
over the continents.
To this effect Audit Firms were employed to carry out forensic Audit of all the banks in African,
Asia, Europe and other continents to ascertain this and find out the reasons for the delays. In
submitting their reports it was indicated that the sum of $1,200,000.00 was due as payment to you,
according to the report, the concern bank could not effect the transfer as the bank was not
furnished More ...
2037  Classified as a Employment/Job scam E Re: Dear Friend, (BUSINESS PROPOSAL)    Adnan
SUMMARY: Re: Dear Friend, (BUSINESS PROPOSAL)
Adnan <Sheriff6@adnan6.tr.tn>
Hello,
My Names are Adnan El-Sheriff, A businessman from Jordan, real estate developer and contractor with
projects.
It is my pleasure to contact you for a business joint venture partnership which I intend to
establish in any country where business climate is good and lucrative. Though I have not met with
you before but I believe, one has to risk confiding in someone to succeed sometimes in life. I need
to invest hugely round the world now that the money is available and that I have the opportunity,
I will like to invest into these three key areas in any part of your country. If there is any other
business that is better than what I am listing below, please kindly guide me for I will be very
glad to follow your advice.
1). Real estate
2). the transport industry
3). General Trading.
If you are ready to do a joint busines More ...
2038  Classified as a Generic scam G ATTN. STOP FURTHER COMMUNICATION    Mrs. Wuraola Philips
SUMMARY: ATTN. STOP FURTHER COMMUNICATION
"Mrs. Wuraola Philips" <wuraolaphilip4@efccoffice1.my-board.org>
Dear Beneficiary,
I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of
West African States (ECOWAS) have been working towards the eradication of fraudsters and Con
Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA,BURKINA FASO, CAMEROON AND
SENEGAL) and they are all in our custody here in Cotonou Benin Republic. In order to commemorate
the 100th anniversary of our great country and also to revamp the image of Benin Republic to the
world to attract foreign investors, More ...
2039  Classified as a Advance Fee Fraud/419 scam S Be informed    DIAMOND BANK BENIN
SUMMARY: Be informed
DIAMOND BANK BENIN <www.diamond.beninplc@hotmail.com>
Attn: Beneficiary,I am Mr Jimmy West, the director of Diamond Bank Benin. This is to bring to your notice that
my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/ security companies In releasing such huge sum of
money due to Fraud, terrorist and money Laundry activities going on world wide.The World Bank Group has Mandated the Diamond Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cash able from any International Bank in your country or cash de More ...
2040  Classified as a Advance Fee Fraud/419 scam S Web Design, Mobile Apps & SEO    Aishani Gupta
SUMMARY: Web Design, Mobile Apps & SEO
Aishani Gupta <sales.manegeraishani@hotmail.com>
Hi,
 
Would you be interested in building your
website? We are a professional web design company based in India.
We are expert in the following:
• Magento Mobile App.
• PSD to Magento Conversion.
• Custom Magento Development.
• Custom Magento Website Design.
• Magento Integration and Maintenance.
• Magento Extension/Plugins Development.
• Magento Store/e-commerce Development.
 
We have a three tier quality check system so
there is no chance of compromise on the quality.  
May I know, if you are interested in availing
any of our services! Based on your response, one of our Expert Magento Store
Consultant will be scheduled for further communication.
Looking forward for your positive response..
Thanks,
More ...
2041  Classified as a Generic scam G YOUR ATM CARD.    Swift Card Payment Center
SUMMARY: YOUR ATM CARD.
"Swift Card Payment Center"<orders@voyageairguitar.com>
Federal Ministry of Finance
Director (CBN, IRD, and ATM)
Swift Card Payment Center
Garki, Abuja. Nigeria
Cable: FMFPAYEE
Our Ref: FED/MIN/FIN/2383/05
dr.usmanshamsudeen@1email.eu
Dear Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof & Minister impostors claiming to be the Federal
Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not
received your payment is because you have not fulfilled your Financial Obligation given to you in
respect of your Contract/Inheritance Payment.
After the Board of director's meeting held with US Barack Obama & President, Muham More ...
2042  Classified as a Advance Fee Fraud/419 scam S urgent business proposal    Mr. Akinwumi Godson Fanimokun
SUMMARY: urgent business proposal
"Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
Mr. Akinwumi Godson Fanimokun
Group Executive, Technology & Services
First Bank of Nigerian Plc.
Dearest,
My name is Mr. Akinwumi Godson Fanimokun, Group Executive, Technology & Services First Bank of
Nigerian Plc. based in Nigeria. I am writing in respect of a foreign customer of our Financial
Firm with Deposit Code: XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Egyptian
citizen and a Federal Contractor with the Federal Governments of Nigeria and Egypt.
My client lost his life along with his wife, daughter and several others in a tragic air accident
in Abuja - Nigeria. Since the death of this customer, I personally have watched with keen interest
to see the next of kin but all has proved abortive as no one has come to claim his funds of
US$25,500,000.00 (Twenty Five Million, F More ...
2043  Classified as a Employment/Job scam E Notice of appearance in Court #000306514    State Court
SUMMARY: Notice of appearance in Court #000306514
"State Court" <perry.petty@shed7beauty.co.uk>
Notice to Appear,
This is to inform you to appear in the Court on the March 20 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.
You can find the Court Notice is in the attachment.
Regards,
Perry Petty,
Court Secretary. More ...
2044  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 ...
2045  Classified as a Employment/Job scam E loan   
SUMMARY: loan
info@amerc.unicamp.br
Do you need a quick loan for business personal and home loan at 3% interest rate? More ...
2046  Classified as a Advance Fee Fraud/419 scam S The Honorable Office of the President    Office Of The Presidency
SUMMARY: The Honorable Office of the President
"Office Of The Presidency"<a_rdzr@intercable.net>
FEDERAL REPUBLIC OF NIGERIA
From:” The Honorable Office of the President"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016
 
 
ATTENTION BENEFICIARY,
 
 
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TO DATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'S PAYMENT WILL BE RELEASED TO HIM OR HER IMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER +234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS IMPORTANT EMAIL.
 
 
BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN More ...
2047  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 ...
2048  Classified as a Advance Fee Fraud/419 scam S Payment Release Instruction from Federal Reserve Bank of New York    MS. MARY E. BILBREY
SUMMARY: Payment Release Instruction from Federal Reserve Bank of New York
"MS. MARY E. BILBREY"<jjsfejjer@hotmail.com>
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
 
Attention Fund Beneficiary,
 
 
Payment Release Instruction from Federal Reserve Bank of New York
 
 
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK TEXAS N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining More ...
2049  Classified as a Advance Fee Fraud/419 scam S Calvary greetings to you.    Mrs. Kathleen Hector
SUMMARY: Calvary greetings to you.
"Mrs. Kathleen Hector" <Kathleenhector3@okatch.ma.tn>
Calvary greetings to you.
My names are Mrs. Kathleen Hector, from Great Britain, and I wish to entrust a huge amount of money
in your care for charitable work in your country. I have been suffering from cancer of Lungs, I
want to know if I can trust you to use these funds for charity, less privilege, orphanage homes.
Please get back to me, for more details on the charity project.
Best Regards
Mrs. Kathleen Hector. More ...
2050  Classified as a Generic scam G TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER    WELLS FARGO BANK USA
SUMMARY: TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
WELLS FARGO BANK USA <fargob@fargobank.gr.tn>
FILE: WELLS FARGO BANK USA
Address: 12000 W 95TH ST, Lenexa, KS 66215,
United States.
Phone:+1 913-951 8296
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
Dear Customer,
The Wells Fargo Bank controlling department controlling of the security transfer CODE which is
(wfu/200/105/09), the Authentication section code of this bank concludes the verification of your
file. After going through all the documents of claim received by this department with justification
and verification from the global
strategy America, we are completely satisfied and you have been confirmed.
The Wells Fargo Bank concerning wire transfers of your funds. Your letter has been referred to the
(FSA) Legal Division for Funds (US$10.7 Million Dollars) Transferred code. (WFU/200/105/09). We are
satisfied using El More ...
2051  Classified as a Advance Fee Fraud/419 scam S OFFER LETTER .    JAMAL HABIB KITO
SUMMARY: OFFER LETTER .
JAMAL HABIB KITO <manuel.junior@minpet.gov.ao>
Dear Friend,
 
You may be surprised to receive this message from me since you dont know me in person, but for the purpose of introduction, I am Mr. Jamal Habib Kito  senior Manager of ( GUARANTYTRUST BANK OF KENYA) African Banking Corporation Limited Africa.
 
I got your contact through your country's Information Exchange On line, and then I decided to write you. I am writing to solicit your assistance in the Handling of US$25.5Million (Twenty Five Million, Five Hundred Thousand United state Dollars ) .
 
This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2015 report to my Head Office and they will never know of this Excess.
 
I have since then, placed this amount of US$25.5 Million (Twenty Five Million, Five Hundred Thousand United st More ...
2052  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 ...
2053  Classified as a Generic scam G BMW CONGRATULATES YOU ! YOU HAVE WON THE 2016 DUBAI DUTY FREE/BMW ONLINE LOTTERY!    DUBAI DUTY FREE/BMW ONLINE LOTTERY
SUMMARY: BMW CONGRATULATES YOU ! YOU HAVE WON THE 2016 DUBAI DUTY FREE/BMW ONLINE LOTTERY!
"DUBAI DUTY FREE/BMW ONLINE LOTTERY"<demo@graystem.com>
DUBAI DUTY FREE Inconjuction With
BMW AUTOMOBILE Online Lottery,
BMW Headquarters/BMW Lottery Dept,
18th Floor, Jumeirah Emirates Office Tower,
Sheikh Zayed Road, Trade Centre 2,
Near Dubai International Financial Centre ,Dubai.
 
Attn. Winner,
 
This is to inform you that you have been selected for the 1st prize of a brand new 2015 BMW 760Li Sedan Series and $852,000.00 (Eight Hundred And Fifty Two  Thousand United States Dollars ) the first(1st) section of the Dubai Duty Free/BMW  online global lottery and raffle draw held for the 1st section of 2016 in the United  Arab Emirates All participants were seleted through computer ballot systems / Cyber Usage/shopping tickets foils and Travel tickets foils drawn from  25,000 companies and indiv More ...
2054  Classified as a Generic scam G Apply for Loan    Apply for Loan
SUMMARY: Apply for Loan
Apply for Loan <wongaexpressloanoffice00@gmail.com>
View the attached file and apply for Loan
Wonga Loan Information.pdf
File: Adobe PDF document More ...
2055  Classified as a Advance Fee Fraud/419 scam S ATTENTION , Loan Offer @ 2% interest Rate Apply Now!!!    Fondiaria Sai Financial Service.
SUMMARY: ATTENTION , Loan Offer @ 2% interest Rate Apply Now!!!
"Fondiaria Sai Financial Service." <contact@fondiaria.top>
Dear Sir/ Madam.
Funds available for Asset Based Loans from 100,000.00 USD to 2 Billion
USD. The Asset(s) can be either monazites for any purpose or to be placed
into a HYIP.
Types of Assets:
Rare coins, SKR's from top tiers banks, Cash, Certificate of Deposits,
jewelry, gold, silver, rubies, emeralds, Bonds, Fine
Art, Yachts, Valuable Art, Real Estate, Raw land, Commercial Real Estate,
Industrial Real Estate, Luxury Cars, muscle cars, industrial real estate,
Heavy equipment, farm equipment, treasury notes, investment grade notes,
aircraft, muscle cars, classic cars, in ground assets, non operating
mines. Car, yachts, and aircraft loans take 7 business days, fine art
loans take 3-4 weeks, an on site inspection fee will be charge to verify
assets, and loan terms from one More ...
2056  Classified as a Advance Fee Fraud/419 scam S Update Your Zimbra Email Account    Administrator
SUMMARY: Update Your Zimbra Email Account
Administrator<vel2fa@reitoria.unesp.br>
Hello, Please Verify Your Email Address.
Please follow this Link http://formcrafts.com/a/18333 to complete the verification process
Your Email will not be subscribed to the mailing list until you have verified.
Kind regards,
Webmaster Team 2016 More ...
2057  Classified as a Generic scam G Notice of appearance in Court #000762201    County Court
SUMMARY: Notice of appearance in Court #000762201
"County Court" <paul.barton@ewb-bristol.org>
Notice to Appear,
You have to appear in the Court on the March 18.
Please, prepare all the documents relating to the case and bring them to Court on the specified
date.
Note: The case may be heard by the judge in your absence if you do not come.
The Court Notice is attached to this email.
Sincerely,
Paul Barton,
District Clerk. More ...
2058  Classified as a Generic scam G Your account is limited    PayPal Inc
SUMMARY: Your account is limited
PayPal Inc <iintl@reports.com>
PayPal Issue ID: PP-596-985-948-641
Dear Valued Member:
Unfortunately, we have limited your account (temporarily). Please take a few minutes out of your
online experience to find out how this can be resolved.
If we suspect someone could be using your account without your knowledge, we'll limit the account
and look into the detected fraudulent activity.
By providing some information in regards to your account, our specialized Review Team will try to
fix the issue as soon as possible.
Lifting the limitation shouldn't be a problem. We have sent an attachment along in this email.
Please download and open it in your web browser.
Our sophisticated technology, well-engineered processes and top notch fraud intelligence remain
vigilant 24-7 to safeguard your account and money at no additional cost.
We hope that the issue will be resolved as soon a More ...
2059  Classified as a Generic scam G BG/SBLC/MTN /MT103/BD.    Ms Patricia Khan
SUMMARY: BG/SBLC/MTN /MT103/BD.
Ms Patricia Khan <ae@pqra.onmicrosoft.com>
Dear Sir,
 
We are direct to bank instrument providing house here in the UK that can MONETISE any issued bank instruments both fresh- cut and season instruments such as BG, SBLC, MTN, BANK DRAFT and LOAN from USD/EUR 10 Million - USD/EUR 10 Billion.
 
We also assist our client with securing bank instrument to finance their projects to collaterise investment loan from any AAA+ rated banks.
 
AND FRESH CUT BG/SBLC/MTN /MT103/BD/(bank draft)and seasoned starting from 10million minimum and 10Billion maximum.
If you are interested in any of our services, please do not hesitate to contact us and we will be glad to assist you with your enquiry.
 
Email us: patriciakhann@gmail.com
 
We will appreciate your response
 
Regards,
 
Miss Patricia Khan. More ...
2060  Classified as a Advance Fee Fraud/419 scam S Important Letter To You    ta
SUMMARY: Important Letter To You
ta <tthaah@dalmail.ru>
 Dear FriendI am writing you today to express my sorrows and pains. Few months ago ,i became aware of financial acquisition that were very significant to my life.I discovered a trove of surprise touching letter from my late Father (61)with instructions to be read on certain dates after he had died,He passed away after a long battle with Marfanâs Syndrome .The letter further said i should pardon my uncles who poisoned  and killed my mother but should not have anything to do with them in life but rather leave the country with this  financial acquisition that entitled me Next of Kin.Over 12 months i have been in hospital for Influenza and pneumonia disease ,because of the  new development i want to solicit for your guardianship in this entitled legacy fund Six Million  Nine hundred thousand United State Dollars  and  also present you as my relation/ guardian to the medical personn More ...
2061  Classified as a Lotto/Lottery scam L Apply for Loan    Apply for Loan
SUMMARY: Apply for Loan
Apply for Loan <wongaexpressloanoffice00@gmail.com>
Wonga Loan Information.pdf
File: Adobe PDF document More ...
2062  Classified as a Advance Fee Fraud/419 scam S My Dearest One, This is Miss Felicia Luna from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which I don\'t know what tomorrow will be. I was told by my doctor that I was po    Miss Felicia Luna
SUMMARY: My Dearest One, This is Miss Felicia Luna from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months, and it's my step mother that wants to kill me, to take over my Inheritance. I have an orphan child, named Martins Henry and $2.5 million Dollars I inherited from my late father, my step mother and her children are after Martins because he knows about the poison, for this reason they do not want Martins to expose them, so they will do anything possible to kill him, so I want you to help Martins out of this country with the money. Kindly get back to me if you can help so that i will direct you on what to do. May Almighty God bless you and use you to accomplish my wish. Pray for me always. Miss Felicia Luna
Miss Felicia Luna <felicialuna070@gmail.com>
More ...
2063  Classified as a Generic scam G Bonjour cher(e) Correspondant (e) Je suis LAURITA LEPOTHIER âgée de 28ans Je suis CANADIENNE, je suis actuellement ici à Londres pour mon travail. Je suis Secrétaire au sein de l\'Organisation dénommée UCDR-PP (Union Canadienne pour le Développem    Laurita Lepothier
SUMMARY: =?UTF-8?Q?Bonjour_cher(e)_Correspondant_(e)_Je?= =?UTF-8?Q?_suis_LAURITA_LEPOTHIER_=C3=A2g=C3=A9e_de_28an?= =?UTF-8?Q?s_Je_suis_CANADIENNE,__je_suis_actue?= =?UTF-8?Q?llement_ici_=C3=A0_Londres_pour_mon_trava?= =?UTF-8?Q?il._Je_suis_Secr=C3=A9taire_au_sein_de_l'?= =?UTF-8?Q?Organisation_d=C3=A9nomm=C3=A9e_UCDR-PP_(Union?= =?UTF-8?Q?_Canadienne_pour_le__D=C3=A9veloppement__?= =?UTF-8?Q?Rural_=E2=80=93_Pays__Pauvres__).__J'ai_re=C3=A7u?= =?UTF-8?Q?_votre_email_dans_la_liste_des_corre?= =?UTF-8?Q?spondant_du_monde._L=E2=80=99_amiti=C3=A9_double_?= =?UTF-8?Q?les_joies_et_r=C3=A9duit_de_moiti=C3=A9_les_pe?= =?UTF-8?Q?ines.__C'est_donc_une_tr=C3=A8s_grande_ex?= =?UTF-8?Q?p=C3=A9rience_pour_Moi_de_communiquer_ave?= =?UTF-8?Q?c_d'autres_au_bout_du_monde,_d=E2=80=99origi?= =?UTF-8?Q?nes_diff=C3=A9rentes_et_aussi_de_diff=C3=A9ren?= =?UTF-8?Q?tes_religions_voici_mon_adresse_emai?= =?UTF-8?Q?l:_lauritalepothier@gmail.com__J'ai_?= =?UTF-8?Q?l'honneur_de_vous_informer__en_atten?= =?UTF-8?Q?te_d'une_ More ...
2064  Classified as a  scam  Actualiza tu cuenta de correo web    Administrator
SUMMARY: More ...
2065  Classified as a Generic scam G PayPal Account is Limited    PayPal SafeGuard
SUMMARY: PayPal Account is Limited
PayPal SafeGuard <limited@accounts.net>
Dear Valued Member,
Case ID Number: PP-125-922-761-307
We have monitored an unauthorized user trying to access your account without your consent. Your
account is currently limited.
From time to time, limitations may be placed on accounts when unusual or suspicious activities are
detected, to safeguard you from potential losses.
By providing some information in regards to your account, our specialized Review Team will try to
fix the issue as soon as possible.
PayPal have provided a form (see attachment) to verify your account. Please download & go through
the form.
Please note that your account will be restored back to its normal state after you have provided
valid information in the form.
We apologize for the inconvenience this may have caused. We hope this issue gets resolved today.
Thank you,
PayPal
2016 More ...
2066  Classified as a Lotto/Lottery scam L Re: Your Information    Mr David Freder
SUMMARY: Re: Your Information
"Mr David Freder"<loto@go.com>
United States of America,
Free Online E-mail Lottery.
Maryland USA.
Congratulation to you,
We wish to congratulate and inform you on the selection of cash prize $2,000,000.00 (Dollars) held
today March 3rd, 2016. The selection process was carried out through random selection in Our
computerized Email Selection System (ESS) from a database of email addresses all over the world
drawn from which your email were selected and your email address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42, which
subsequently won you the lottery in the 1st category. For your information, below is your complete
winning information:
Ref: AU/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42
Therefore you have been approved to More ...
2067  Classified as a Lotto/Lottery scam L Hi Donation For You    Mr.Carlos Slim Helu
SUMMARY: Hi Donation For You
Mr.Carlos Slim Helu <as4@nnett.gr.tn>
Hi
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu
Foundation Charitable Foundation, one of the largest private foundations in the world. I believe
strongly inâgiving while livingâ I had one idea that never changed in my mind â that you should use
your wealth to help people and i have decided to secretly give { $2,500,000.00 USD } 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
with your full address at your earliest convenience, so I know your email address is valid.
Regards,
Carlos Slim Helu More ...
2068  Classified as a Generic scam G Project Funding...    Mr. Mohammed
SUMMARY: Project Funding...
"Mr. Mohammed" <mohammed@al-dhahabgroup.com>
Greeting from Gulf Region Sir ,
We are international projects financiers and we specialize in both start up projects and existing businesses needing funding for expansion. Please email us your Comprehensive project Executive Summary for review and possible approval for funding.
We are currently seeking means of expanding and relocating our business interest in the following sectors: banking, real estate, stock speculation and mining,transportation,health sector and tobacco thus any sector.
I look forward to a mutually beneficial business relationship with you...
Rest assured credibility in service is our watch ward.!
We hope to sever you better in the future.!
Regards,
Mr. Mohammed
Investment Officer More ...
2069  Classified as a Generic scam G TOYOTA PRIZE AWARD NOTIFICATION    Toyota Promo Award
SUMMARY: TOYOTA PRIZE AWARD NOTIFICATION
"Toyota Promo Award"<toyotahumanresourcesdevelop@live.com>
Toyota Asia and Pacific Lottery Award
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.
TOYOTA PRIZE AWARD NOTIFICATION
Dear Sir/Ma,
We are pleased to announce that you are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION
PROGRAM. Participants were selected through a computer ballot system drawn from email addresses .
Attached is the ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers
05,12,30,11,17,43 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently
you won in the First Category of 2016 TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$750, 000, 00 in cash, including a
Toyota car which is the winning present /amount .
Please More ...
2070  Classified as a Generic scam G TOYOTA PRIZE AWARD NOTIFICATION    Toyota Promo Award
SUMMARY: TOYOTA PRIZE AWARD NOTIFICATION
"Toyota Promo Award"<toyotahumanresourcesdevelop@live.com>
Toyota Asia and Pacific Lottery Award
Customer Service Department,
Malaysia Unit Assembly Deport,
Toyota House, Kuala Lumpur,
Malaysia.
TOYOTA PRIZE AWARD NOTIFICATION
Dear Sir/Ma,
We are pleased to announce that you are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION
PROGRAM. Participants were selected through a computer ballot system drawn from email addresses .
Attached is the ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers
05,12,30,11,17,43 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently
you won in the First Category of 2016 TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$750, 000, 00 in cash, including a
Toyota car which is the winning present /amount .
Please More ...
2071  Classified as a Lotto/Lottery scam L Spam Quarantine Notification   
SUMMARY: Spam Quarantine Notification
Notification-Quarantine@sbn-idc.com
Spam Quarantine Notification
The message(s) below have been blocked by your administrator as suspected spam.
There are 1 new messages in your Email Quarantine since you received your last Spam Quarantine Notification. If the messages below are spam, you do not need to take any action. Messages will be automatically removed from the quarantine after 14 day(s).
To see all quarantined messages view your email quarantine.
Quarantined Email
 
From
Subject
Date
ÎÐ397053953
09 Mar 2016
View All Quarantined Messages(1)
Note: This message has been sent by a notification only system. Please do not
replyIf the above links do not work, please copy and paste the following URL into a More ...
2072  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Rachel Wong
SUMMARY: Business Proposal
Rachel Wong <canonir@data.com.py>
Greetings,
I am Ms. Rachel Wong I work with the Bank of China (Hong Kong) I am in need of your assistance just
for one reason in a Business Deal were i want you to act as a beneficiary and next-of-kin to a
large amount of money. please i will like you to get back to me via my private email
address:rachel_wong1965@qq.com for briefing.
Hope to hear back from you.
Kind Regards
Rachel Wong More ...
2073  Classified as a Advance Fee Fraud/419 scam S LOAAN NOTIFICATION   
SUMMARY: LOAAN NOTIFICATION
comibol@comibol.gob.bo<>
To whom it my concern
Apply for loan 3% vrate urgent respone contact accountant sandra from catholic Loan Internatonal by
email id: catholicloanasia@gmail.com
Best regards,
Dr. Anna More ...
2074  Classified as a Generic scam G Felicia Rafini-Nicolaas left a message for you    Felicia L Rafini-Nicolaas (rafinini)
SUMMARY: Felicia Rafini-Nicolaas left a message for you
"Felicia L Rafini-Nicolaas (rafinini)" <rafinini@setarnet.aw>
Felicia Rafini-NicolaasÂhas shared the following image:PAYMENT_CONFIRMATION.pdfÂOpenGoogle Drive: Have all your files within reach from any device. More ...
2075  Classified as a Employment/Job scam E FROM MRS.SUSAN SHABANGU,PLEASE RESPOND BACK TO ME    FROM MRS.SUSAN SHABANGU
SUMMARY: FROM MRS.SUSAN SHABANGU,PLEASE RESPOND BACK TO ME
"FROM MRS.SUSAN SHABANGU" <mrs.susanshabanguoffice60@gmail.com>
I HAVE FAITH IN YOU
FROM MRS.SUSAN SHABANGU.rtf
File: MS-Word document More ...
2076  Classified as a Advance Fee Fraud/419 scam S Hello My Dear Friend    Ms. Jewerl Lura
SUMMARY: Hello My Dear Friend
"Ms. Jewerl Lura" <studio@intermarketing.si>
Hello My Dear Friend
My name is Jewerl Lura, I got your contact through internet directory and felt that you might be
straight forward fellow and reliable to do business with in areas of investment and financial
partnering, I am writing to acquaint you of a transaction and monetary transfer of Twenty Five
Million United state dollar.
I need a reliable partner to have custody of this fund and we can invest on Real Estate which is
at the low presently. Regarding the procedure of this transaction, I will like us to work on it
mutually as partners to enable us commence with all arrangements sorted to swiftly conclude this
transfer with you.
I look forward to discussing this opportunity further with you. and be free to any question which
you don't understand do let me know. for immediate transfer into your account accordingly.
Bes More ...
2077  Classified as a Employment/Job scam E FYI:.can i discus business proposal with you?,    Gangs
SUMMARY: FYI:.can i discus business proposal with you?,
Gangs
can i discus business proposal with you? More ...
2078  Classified as a Generic scam G Hello My Beloved One.Open Attachment And Get Back To Me    Mrs. Elizabeth Johnson
SUMMARY: Hello My Beloved One.Open Attachment And Get Back To Me
"Mrs. Elizabeth Johnson" <mrselizabethjohnson131@gmail.com>
Hello My Beloved One.doc
File: MS-Word document More ...
2079  Classified as a Generic scam G BMW CONGRATULATES YOU !YOU HAVE WON THE 2016 DUBAI DUTY FREE/BMW ONLINE LOTTERY!!    DUBAI DUTY FREE/BMW ONLINE LOTTERY
SUMMARY: BMW CONGRATULATES YOU !YOU HAVE WON THE 2016 DUBAI DUTY FREE/BMW ONLINE LOTTERY!!
"DUBAI DUTY FREE/BMW ONLINE LOTTERY"<demo@graystem.com>
DUBAI DUTY FREE Inconjuction With
BMW AUTOMOBILE Online Lottery,
BMW Headquarters/BMW Lottery Dept,
18th Floor, Jumeirah Emirates Office Tower,
Sheikh Zayed Road, Trade Centre 2,
Near Dubai International Financial Centre ,Dubai.
 
 
Attn. Winner,
 
 
This is to inform you that you have been selected for the 1st prize of a brand new 2015 BMW 760Li Sedan Series and $852,000.00 (Eight Hundred And Fifty Two  Thousand United States Dollars ) the first(1st) section of the Dubai Duty Free/BMW  online global lottery and raffle draw held for the 1st section of 2016 in the United  Arab Emirates All participants were seleted through computer ballot systems / Cyber Usage/shopping tickets foils and Travel tickets foils drawn from  More ...
2080  Classified as a Generic scam G RE    Daniel LaPorte
SUMMARY: RE
Daniel LaPorte <Daniel.LaPorte@rescue.org>
($5,000,000.00USD is Donated to you by Mrs.Liliane Bettencourt Contact her for more Detail.E-mail: (lilianebett73@gmail.com) More ...
2081  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!!!    Mrs.Rachel H. Dolezal,
SUMMARY: STOP CONTACTING THOSE PEOPLE!!!
"Mrs.Rachel H. Dolezal,"<test@unipat.spbu.ru>
Good Day to you My Dear friend,
 
I am Mrs.Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. My residential address is as follows. 11287-5 Estancia Villa Cir, Jacksonville, FL, 32246, United States, am thinking of relocating since I am now rich, I am one of those that took part in The Nigerian National Petroleum Corporation NNPC Oil Compensation award payment in Africa many years ago and they refused to pay me, I had paid over US$26,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Nigeria with all my compensation documents, AS I where been directed by the ( US homeland security) Director's to contact and meet Barrister George Alex, who is a member of NNPC COMPENSATION AWARD COMMITTEE and representative of the FBI in Africa, so I contacted Barrister George Alex and he explained eve More ...
2082  Classified as a Advance Fee Fraud/419 scam S I will need to have a private discussion with you    Pete Hammond
SUMMARY: I will need to have a private discussion with you
"Pete Hammond"<petehammond00@gmail.com>
Dear Sir,
 
I am Pete Hammond. My son Joshua Hammond, a trooper in the British Army of the 2nd Royal Tank Regiment was killed on July 1, 2009 when a viking armored vehicle was hit by an improvised explosive device near Lashkar Gah in Helmand province, Southern Afghanistan. It has been a grievous moment for the family especially considering the fact that he was only 18 and yet to experience life. Three days ago, I received a letter from his personal lawyer on his wish. A very shocking one and am still perplexed.
 
However I will need to have a private discussion with you if you can help us out here and be rest assured that the family will appreciate you for the rest of our lives if you can help us. Your reply and on time will help
us make a decision as required by his humble and honest lawyer.
 
Pete Hammond
More ...
2083  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!!!    Mrs.Rachel H. Dolezal,
SUMMARY: STOP CONTACTING THOSE PEOPLE!!!
"Mrs.Rachel H. Dolezal,"<test@unipat.spbu.ru>
Good Day to you My Dear friend,
 
I am Mrs.Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. My residential address is as follows. 11287-5 Estancia Villa Cir, Jacksonville, FL, 32246, United States, am thinking of relocating since I am now rich, I am one of those that took part in The Nigerian National Petroleum Corporation NNPC Oil Compensation award payment in Africa many years ago and they refused to pay me, I had paid over US$26,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Nigeria with all my compensation documents, AS I where been directed by the ( US homeland security) Director's to contact and meet Barrister George Alex, who is a member of NNPC COMPENSATION AWARD COMMITTEE and representative of the FBI in Africa, so I contacted Barrister George Alex and he explained eve More ...
2084  Classified as a Advance Fee Fraud/419 scam S URGENT REPY    Mr.Ahmad Moaz Al-Khatib.
SUMMARY: URGENT REPY
"Mr.Ahmad Moaz Al-Khatib."<hui@estech.com.tw>
FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB
AL WALID IBN ABD EL MALEK,
DAMASCUS, SYRIA.
EMAIL: ahmadmoaza1@mail.com.tr
ATTN: SIR
Good tidings I bring to you this ending Year as I hope and believe that I can trust you to secure
my funds in your hands as I trust you to handle it for investment project for our mutual good and
investment benefits. Happy new business year as I boldly made this business open to your knowledge
and handling experience now.
My name is Sheikh Ahmad Moaz Al-Khatib ,leader of the National Coalition for Syrian Revolutionary
and Opposition Forces.I personally have a very serious problem that need an urgent attention which
I believe you can urgently handle for me as I was assured of your capability, credibility and good
repute in assisting me. My difficulty is, I have huge funds totaling to the tune of US$ 370 Mi More ...
2085  Classified as a Advance Fee Fraud/419 scam S Bien Aimée    Mr Bernard Johnson
SUMMARY: =?UTF-8?Q?Bien_Aim=C3=A9e?=
Mr Bernard Johnson <jm.tessi@yahoo.fr>
--
Bonjour TrÃs Cher(e),
De nos jours les messages du net n'estiment plus la confiance et
beaucoup de gens nÃgligent cela et perd parfois des opportunitÃs. Mais
avant d'ignorer mon message veuillez prendre la peine de vÃrifier mes
informations. Je me nomme Mr Bernard Johnson, et mon oncologue vient de
me diagnostiquer un cancer mÃtastatique en phase terminale. Le
diagnostic est clair et je vais mourir d'ici lÃ, il m'a Ãtà conseillÃ
par le pÃre de mon Ãglise aprÃs confession de faire charità d'une partie
de mes fonds . Je dispose un compte d'un montant 915 000 EUR (neuf cents
quinze mille euro) auprÃs d'une banque en rÃpublique du BÃnin . Je suis
un grand admirateur d'art et de crÃatività surtout dans le domaine de
l'artisanat pour More ...
2086  Classified as a Advance Fee Fraud/419 scam S FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB    Mr.Ahmad Moaz Al-Khatib.
SUMMARY: FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB
"Mr.Ahmad Moaz Al-Khatib."<bookings@helloholidays.in>
FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB
AL WALID IBN ABD EL MALEK,
DAMASCUS, SYRIA.
EMAIL: ahmadmoaza1@mail.com.tr
ATTN: SIR
Good tidings I bring to you this ending Year as I hope and believe that I can trust you to secure
my funds in your hands as I trust you to handle it for investment project for our mutual good and
investment benefits. Happy new business year as I boldly made this business open to your knowledge
and handling experience now.
My name is Sheikh Ahmad Moaz Al-Khatib ,leader of the National Coalition for Syrian Revolutionary
and Opposition Forces.I personally have a very serious problem that need an urgent attention which
I believe you can urgently handle for me as I was assured of your capability, credibility and good
repute in assisting me. My difficulty is, I have huge funds t More ...
2087  Classified as a Advance Fee Fraud/419 scam S URGENT REPY    Mr.Ahmad Moaz Al-Khatib.
SUMMARY: URGENT REPY
"Mr.Ahmad Moaz Al-Khatib."<bookings@helloholidays.in>
FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB
AL WALID IBN ABD EL MALEK,
DAMASCUS, SYRIA.
EMAIL: ahmadmoaza1@mail.com.tr
ATTN: SIR
Good tidings I bring to you this ending Year as I hope and believe that I can trust you to secure
my funds in your hands as I trust you to handle it for investment project for our mutual good and
investment benefits. Happy new business year as I boldly made this business open to your knowledge
and handling experience now.
My name is Sheikh Ahmad Moaz Al-Khatib ,leader of the National Coalition for Syrian Revolutionary
and Opposition Forces.I personally have a very serious problem that need an urgent attention which
I believe you can urgently handle for me as I was assured of your capability, credibility and good
repute in assisting me. My difficulty is, I have huge funds totaling to the tune of US More ...
2088  Classified as a Advance Fee Fraud/419 scam S APPLY FOR LOAN    GlobalBiz Loan Finance
SUMMARY: APPLY FOR LOAN
"GlobalBiz Loan Finance" <smaysS@atec.com>
Do you need a Loan? We Are Currently Offering all Type of Loan at 3% Interest Rates.
Reply for more details. More ...
2089  Classified as a Generic scam G RE;GOOD NEWS YOUR ATM MASTER CARD.?    Mrs. Joy E. Teschner
SUMMARY: RE;GOOD NEWS YOUR ATM MASTER CARD.?
"Mrs. Joy E. Teschner"<dgalarza@cisecuador.com>
Attention Beneficiary,Attached Message:
We found your name in our scam list and that is why we are contacting you, this have been agreed
upon and have been signed by UNITED NATIONS to compensate you with the sum of USD$500,000.00 as one
of the scam victim.
You are here by advise to forward your information where your ATM MASTER CARD
that has been prepaid and ready to be send to you will be deliver.
I shall be waiting for your response upon the receiver of this message.
Thanks and God bless you and your family.
Reply To: E-mail officeatmcard27@gmail.com
Yours faithfully,
Mrs. Joy E. Teschner More ...
2090  Classified as a Employment/Job scam E loan   
SUMMARY: loan
hyong@vivienda.gob.pe
In need of a loan or business and home loan if Yes apply and how much do you need More ...
2091  Classified as a Generic scam G NS&I Unclaimed Prizes — Services Centre - Your Benefits    National savings & Investments
SUMMARY: =?utf-8?q?NS=26I_Unclaimed_Prizes_=E2=80=94_Services_Centre_-_Your_Benefi?= =?utf-8?q?ts?=
"National savings & Investments" <get-socialmail@nsandi.com>
ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ ÂÂÂÂÂÂÂÂÂÂÂÂ
 
Â
  
At NS&I, weâre making a few changes to encourage our customers to deal
with us directly. As part of these plans, weâre changing the service we
offer through â online,
by phone and by post. so we want to let you know in
More ...
2092  Classified as a Generic scam G Your US$6,250,000 is ready for payment    John W. Gauthier
SUMMARY: Your US$6,250,000 is ready for payment
"John W. Gauthier"<John.paymentdirector@imf-eo.org>
Your US$6,250,000 is ready for payment
In your own interest sir,
Please note that your funds shall be sent to Spain from the region where your credit originated
from hence we require you to give us your identity either copies of your passport or drivers
license, your address and direct phone number to prepare the payment voucher and other payments
documents and to make available the sum of Six Million Two Hundred and Fifty Thousand dollars
(US$6,250,000 for your payment.
Due to frequent reports of falsification of our checks and other monetary instruments, we do not
post our cheques any more but we make payment by cash hence we would process the payment documents
to enable you go with our staff in our vehicle to any bank to deposit the money as movement of
large cash across border-posts is prohibite More ...
2093  Classified as a Generic scam G Your parcel has arrived    DHL Express
SUMMARY: Your parcel has arrived
"DHL Express" <citycrownsiinekcari@alice.it>
 
Dear sir, Your parcel has arrived at the post office.Our courier was unable to deliver the parcel to you due to incorrect delivery details.To receive your parcel,download attached receipt and forward to nearest DHL office. DOWNLOAD ATTACHMENT <<< text/html; charset="iso-8859-1": Unrecognized >>> More ...
2094  Classified as a Advance Fee Fraud/419 scam S Donation   
SUMMARY: Donation
roma72@op.pl
Jon Huntsman picked you. please kindly download the
attachment file for further details and information or Contact Jon Huntsman via Email:
Jon.Huntsman@outlook.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Huntsman Cancer Institute.pdf
File: Adobe PDF document More ...
2095  Classified as a Generic scam G You just need to confirm your billing address.    PayPal Service
SUMMARY: You just need to confirm your billing address.
"PayPal Service" <official@ail.com>
Dear member,You just need to confirm your billing address.If you did not confirm it until 10th of March 2016, Your account will be deactivated.
Just a reminder:Never share your password with anyone.Never share your personal information with any one.Use different passwords for each of your online accounts.Be sure to include uppercase and lowercase letters, numbers, and symbols in your password.Sincerely,PayPalTo get in touch with usClick To Confirm More ...
2096  Classified as a Generic scam G Notification    Dr. Francesco Masoni
SUMMARY: Notification
"Dr. Francesco Masoni" <admin@pashabank.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 29th FEBRUARY, 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.
More ...
2097  Classified as a Employment/Job scam E Loan   
SUMMARY: Loan
allalse@laboratoriosmiranda.gob.ve
Do you need a quick loan for business or to pay bills at 3% interest rate? We offer business loan,
personal loan, home loan, auto loan, student loan, debt consolidation loan e.t.c. no matter your
credit score. We are guaranteed in giving out financial services to our numerous clients all over
the world. With a maximum duration period of 1 to 30 years, Our loan ranges from $5,000-USD (Five
Thousand Euro) to $50, 000,000.00. (Fifty Million USD). We also lend in USA DOLLARS, EURO and
POUNDS !! kindly contact us on this email below If you need a quick loan, contact us via Email:
tbn3@outlook.com More ...
2098  Classified as a  scam  notification   
SUMMARY: More ...
2099  Classified as a Advance Fee Fraud/419 scam S Payment Alert/Call Me Back    American Investment Bank-Remote-Computer
SUMMARY: Payment Alert/Call Me Back
"American Investment Bank-Remote-Computer"<aib.vip.desk@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 More ...