The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2751 emails as of Sunday 22nd 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: April 2016

2000  Classified as a Generic scam G Investment Quest    Daniel Eldagen
SUMMARY: Investment Quest
"Daniel Eldagen"<drweb@termofest.ru>
Attn:
After the Investment Conference Summit held by Bahrain chamber of Commerce last month which I
attended, we have been obliged with some Finance & Investment duties by some of the Investors who
attended the summit to assist in fishing out good investment opportunities globally for proper
investment financing.
The purpose of this business coach of finance is to alert you of our Investors' Global
diversification quest which you have the opportunity to take advantage of you if you have a
business investment project that lacks funding.
Currently we are working to expand our investors' ROI (Return on Investment) base globally. Some of
our recent accomplishments can even be referenced by many prominent companies worldwide.
As an accredited Finance mediator to many prominent investors who attended the last Summit
organized by the Ch More ...
2001  Classified as a Lotto/Lottery scam L Winner Award File 2016    National Lottery
SUMMARY: Winner Award File 2016
National Lottery <mrjohannespry23@gmail.com>
Contact Agent.doc
File: MS-Word document More ...
2002  Classified as a Auction/Escrow scam A Last Invoice Igor Mays    Igor Mays
SUMMARY: =?UTF-8?Q?_Last_Invoice_Igor_Mays?=
"Igor Mays" <centrocirurgico@prontocord.com.br>
Good Day
The Transaction should appear on your account within one day. Please review the invoice attached to
this email.
Best regards
Igor Mays
11979.66268_kInvoiceh_b.doc
File: Attached file: 11979.66268_kInvoiceh_b.doc More ...
2003  Classified as a Employment/Job scam E Notice to Appear    State Court
SUMMARY: Notice to Appear
"State Court" <jeffrey.terry@roberto-riccardi.com>
Notice to Appear,
This is to inform you to appear in the Court on the April 19 for your case hearing.
You are kindly asked to prepare and bring the documents relating to the case to Court on the
specified date.
Note: If you do not come, the case will be heard in your absence.
The copy of Court Notice is attached to this email.
Yours faithfully,
Jeffrey Terry,
Court Secretary. More ...
2004  Classified as a Generic scam G I.C.P.C FINAL PAYMENT NOTIFICATION 2016 (CODE-016W)    Dr. Frank
SUMMARY: I.C.P.C FINAL PAYMENT NOTIFICATION 2016 (CODE-016W)
"Dr. Frank" <zxd3@bankingsec.eu.ai>
INDEPENDENT CORRUPT PRACTICES COMMISSION
(WE ARE PROUD OF OUR IMAGE AND OUR PRAYER IS TO GOD GIVE US MORE
KNOWLEDGE FOR OUR DUTY, GOD BLESS INTERPOL.
INDEPENDENT CORRUPT PRACTICES AND OTHER RELATED OFFENSES COMMISSION
Attn: Beneficiary,
Follow the recent report made to our office by the nominated syndicate consultancy agent, Palmer
agency. We write in to inform our Palmer Agency report through there Internet Network that if you
are the one who send Mr.Roberts Driscoll to our office for claiming of your fund.
Well we discover very late today that you're not the person that sends your brother Mr.Roberts
Driscoll to our office to claim your fund here in our office. We need your reply if you know him or
not so that we can stop all the process.
Note: that we h More ...
2005  Classified as a Generic scam G Attention: Beneficiary    Juan
SUMMARY: Attention: Beneficiary
"Juan"<test@jeevanajyothi.org>
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 More ...
2006  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 your vacation unit(_timeshare.) Please let me know if it is still available for sale. More ...
2007  Classified as a Generic scam G You Have Won    HEINEKEN PREMIUM PROJECT 2016
SUMMARY: You Have Won
HEINEKEN PREMIUM PROJECT 2016 <susandavies1852@gmail.com>
Open The Attached File For More Details.
HEINEKEN PREMIUM PROJECT 2016.doc
File: MS-Word document More ...
2008  Classified as a Advance Fee Fraud/419 scam S CALL ME + 2348108447665    ABDUL
SUMMARY: CALL ME + 2348108447665
"ABDUL"<thewarit@progressspeed.com>
 
Dear
 
my name is mr mohammed abdul,i am the son of late head of states,i have cash money in dubai,i
need your coperation to receive the cash,i need only your phone number to discuse with you
about the funds,we have twenty five million dollars cash money belonginf to my father please
help me to provide details bellow and we fix a meeting in dubai or ghana accra
i will give you 50% for your help,if you are interested
 
full nme,,,,,,,,,,,,,,,,,,
cell phone number,,,,,,,,,,
i am waiting
thanks
 
MOHD ABDULL
 
mohd.abdul@yandex.com
 
 
  More ...
2009  Classified as a Advance Fee Fraud/419 scam S Re:Urgent1    William Dennis
SUMMARY: Re:Urgent1
"William Dennis"<denjones04@gmail.com>
Hello,
I have a business interest in your country that i want you to verify, Kindly respond to my email
and i will give you more details.
Send your reply to: investmentdj75@gmail.com
Thanks,
Williams. More ...
2010  Classified as a Advance Fee Fraud/419 scam S get back to me now    mrs alice bryan
SUMMARY: get back to me now
mrs alice bryan <www.@rose.ocn.ne.jp>
Hello Dear. My diplomatic agent just arrived at (Adak Airport) the one at (Adak Island city)in (AK STATE)right now with your package as world beneficially of the year 2016 which worth's of $(1027.5M).and he need your effort for him to rich your,THE NAME of your delivering package is Mr.Edward Crisco,who is in the airport whit your package,TEXT HIM MESSAGE RIGHT NOW AT +1-470-400-1616and give us all about your information to avoid wrong delivering such as Your Name,...... Your Address.....  Your Telephone Number:........your country and state...........the Name of the DIRECTOR AGENT from office  is MR ALEX NIGHT,his E-mail:is (alexnight684@gmail.com), contact the office or call at +22999247469 More ...
2011  Classified as a Advance Fee Fraud/419 scam S Re: I wait for your reply please.    Alex Armand
SUMMARY: Re: I wait for your reply please.
Alex Armand <first2@prores.es.cx>
Dear friend,
A foreign client of mine, on June 2003, made a fixed deposit of US$10,500,000.00 (Ten Million, Five
Hundred Thousand US Dollars Only) with a bank here in Benin in standing agreement with the bank
that all correspondence in respect to the fixed deposit contract will be sent him through my
chamber. Upon maturity, the routine notification was sent to me, which I dispatched to his
forwarding address as usual without a reply.
After a month, I sent a reminder which I received from the bank without any reply again. Finally, I
discovered from my client's contract employee that he died with his family in the Benin Republic
December 26, 2003 plane crash. He died without making a WILL and all attempts to trace his
relatives were fruitless.
So, I seek your consent to present you to his bank as the next of kin based on the information More ...
2012  Classified as a Generic scam G Your Payment Letter Attached!!    UNITED NATIONS
SUMMARY: Your Payment Letter Attached!!
UNITED NATIONS <sylviaoffice9@gmail.com>
UNITED NATIONS.pdf
File: Adobe PDF document More ...
2013  Classified as a Employment/Job scam E Loan    Standard Chartered Loan
SUMMARY: Loan
Standard Chartered Loan<ammar@ifsc.edu.br>
Send Application to: n.c.m45434@dr.com
Arrangements to Borrow up to $20,000,000.00 Choose between 1 to 25 years
repayment period. repayment plan Flexible.
Loan Offer More ...
2014  Classified as a Employment/Job scam E Problems with item delivery, n.00986065    FedEx International MailService
SUMMARY: Problems with item delivery, n.00986065
"FedEx International MailService" <wallace.powell@bmyg.nl>
Dear Customer,
Your parcel has arrived at April 11. Courier was unable to deliver the parcel to you.
Please, download Delivery Label attached to this email.
Yours trully,
Wallace Powell,
Delivery Manager. More ...
2015  Classified as a Generic scam G Attention: Beneficiary    Juan
SUMMARY: Attention: Beneficiary
"Juan"<test@jeevanajyothi.org>
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 More ...
2016  Classified as a Lotto/Lottery scam L Europa Notification   
SUMMARY: Europa Notification
jimdeves@iprimus.com.au
You are a winner of 352,000.00 EUR in the just concluded 2016 Europa League
Splash Promo.Contact Mrs.charlotte ethan (chartanian@gmail.com) on how to
receive your won prize. More ...
2017  Classified as a Employment/Job scam E Funds/Investments.    MR. MARK OBI.
SUMMARY: Funds/Investments.
"MR. MARK OBI."<nnnnnn@hotmail.com>Attached Message: More ...
2018  Classified as a Generic scam G BUSINESS PROPOSAL (10/04/2016)    Russell Dixon
SUMMARY: BUSINESS PROPOSAL (10/04/2016)
"Russell Dixon"<russell@tek-com.co.uk>
Hello Good day to you,
How are you, my name is Russell and just got on here to look for a business partner. I trust my
instinct and my instinct have never failed me in the past. I am convinced that you are the person
who can assist me in this pending transaction.
I am Mr. Russell Dixon, A Fund Manager with the Fidelity Investment International UK. I am
contacting you based on my personal interest to develop a mutual business relationship with you in
your country. The amount and terms of executing the deal will be made known to you upon receiving a
positive response from you.I solicit for your assistance to execute this transaction.
I will give you a complete picture of this transaction as soon as I hear from you. Be informed that
i will handle the expenses that maybe required in this business deal.
Sincerely,
Russ More ...
2019  Classified as a Generic scam G Yours faithfully,    William
SUMMARY: Yours faithfully,
William <paula@wiseknit.com>
Hello Dear,
I am Mr. William 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 I
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 More ...
2020  Classified as a Generic scam G Your response needed    Nathan Sheets
SUMMARY: Your response needed
Nathan Sheets <nathansheets3@treasury-depart.sa.tn>
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.
Fortuna More ...
2021  Classified as a Generic scam G PAYMENT ORDER VIA ATM VISA CARD    MRS. SUSAN GRAHAM
SUMMARY: PAYMENT ORDER VIA ATM VISA CARD
"MRS. SUSAN GRAHAM" <uninforu002@uninforu001.website.tk>
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the
governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved
USD800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from
United Nations Organization through Benin Republic government in West Africa. We have discovered
with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in
West Africa Benin Republic who are Trying to divert your funds into their private accounts. To
forestall this, security for your funds was organized in the form of your pers More ...
2022  Classified as a Advance Fee Fraud/419 scam S U.S AMBASSADOR FUND NOTIFICATION.    AMBASSADOR JAMES F. ENTWISTLE.
SUMMARY: U.S AMBASSADOR FUND NOTIFICATION.
"AMBASSADOR JAMES F. ENTWISTLE."<teste@martinsnet.com.br>
AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
OFFICIAL MEETING HAS BEEN HELD WITH THE PRESIDENT OF
NIGERIA AND MINISTER OF
FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO
FOREIGN
BENEFICIARIES,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.
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT
AND WILL COME
ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF
$15.8 MILLION ALONG WITH
ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE
COUNTRY. BUT I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, AM U.S GOVERNMENT
AGENT AND HAVE THE VETO POWER TO PASS THROUGH More ...
2023  Classified as a Generic scam G Important!! Please Read    Mr. Can
SUMMARY: Important!! Please Read
"Mr. Can" <harendra.rai@thehindusthangroup.co.in>
Hello,
We are offering Investment Loan to investors and other types of loan. Our funds is purely earned
from private and corporate investment portfolios without criminal origin. Our Financial institution
can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture
Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of
projects. We can also offer you bank instrument which you use for purchase of goods from any
manufacturer irrespective of their location. It can also serve as collateral with any bank in the
world to secure loan for your project or to establish line of credit with your bank. We also offer
Bank Guarantee. If you will like to make use of this opportunity kindly do contact me so we
discourse. Email: universelltd@qq.com
Sincere More ...
2024  Classified as a Generic scam G Diplomatic Delivery    Diplomatic Delivery
SUMMARY: Diplomatic Delivery
"Diplomatic Delivery"<caoxin@csnet1.cs.tsinghua.edu.cn>
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:0032 466 221 219 More ...
2025  Classified as a Generic scam G BUSINESS PROPOSAL (10/04/2016)    Russell Dixon
SUMMARY: BUSINESS PROPOSAL (10/04/2016)
"Russell Dixon"<russell@tek-com.co.uk>
Hello Good day to you,
How are you, my name is Russell and just got on here to look for a business partner. I trust my
instinct and my instinct have never failed me in the past. I am convinced that you are the person
who can assist me in this pending transaction.
I am Mr. Russell Dixon, A Fund Manager with the Fidelity Investment International UK. I am
contacting you based on my personal interest to develop a mutual business relationship with you in
your country. The amount and terms of executing the deal will be made known to you upon receiving a
positive response from you.I solicit for your assistance to execute this transaction.
I will give you a complete picture of this transaction as soon as I hear from you. Be informed that
i will handle the expenses that maybe required in this business deal.
Sincerely,
Russ More ...
2026  Classified as a Employment/Job scam E Direct Cash Loan Offer At Fixed 3.5% Interest Rate    Direct Cash Loan SA
SUMMARY: Direct Cash Loan Offer At Fixed 3.5% Interest Rate
Direct Cash Loan SA <hugan.daninde@goo.jp>
Dear Valued Client,
We are currently giving out loans at 3.5% interest rate,Kindly find attached documents for more
information about our offer and send
your details to : infodirectcl@fastservice.com
Regards,
Direct Cash Loans Team
Email :infodirectcl@fastservice.com
Direct Cash Loan Low Rate Offer.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
2027  Classified as a Advance Fee Fraud/419 scam S FROM JOEL MODISEN    Joel Modisen
SUMMARY: FROM JOEL MODISEN
"Joel Modisen"<info@ecowascabtogo.com>
Dear Sir/Madam!
Peace be unto you, I know my mail might be a surprise to you but never mind because I am contacting
you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.
In a brief introduction, my name is Hon Joe Modisen,a personal lawyer to Late Engineer who died
with his family in Automobile motor accident here in My Country five years ago and left a huge
amount of money in the bank here in my country ($US 3.580,000.00 Million) in his personal bank
account for our mutual benefit?
This money Belongs to My deceased client,a National of your Country WHO died in 30/ 10/ 2010 From
My Numerous searches, I found out That the deceased Bears the Same Surname with you, and That is
the reason why I contacted you to receive this money for our mutual benefit.
If you are Willing to work with me to Recei More ...
2028  Classified as a Advance Fee Fraud/419 scam S FROM JOEL MODISEN    Joel Modisen
SUMMARY: FROM JOEL MODISEN
"Joel Modisen"<info@ecowascabtogo.com>
Dear Sir/Madam!
Peace be unto you, I know my mail might be a surprise to you but never mind because I am contacting
you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.
In a brief introduction, my name is Hon Joe Modisen,a personal lawyer to Late Engineer who died
with his family in Automobile motor accident here in My Country five years ago and left a huge
amount of money in the bank here in my country ($US 3.580,000.00 Million) in his personal bank
account for our mutual benefit?
This money Belongs to My deceased client,a National of your Country WHO died in 30/ 10/ 2010 From
My Numerous searches, I found out That the deceased Bears the Same Surname with you, and That is
the reason why I contacted you to receive this money for our mutual benefit.
If you are Willing to work with me to Recei More ...
2029  Classified as a Generic scam G FROM TELEX AND TELEGRAPHIC MONEY WIRE TRANSFER SECTION    FROM TELEX AND TELEGRAPHIC MONEY WIRE TRANSFER SECTION
SUMMARY: FROM TELEX AND TELEGRAPHIC MONEY WIRE TRANSFER SECTION
"FROM TELEX AND TELEGRAPHIC MONEY WIRE TRANSFER SECTION"<jhnabhfbnabh@ymail.com>
ATTN:
The PRESIDENCY Federal Government of Nigeria has already SIGNED the
release and payment of your Accumulated sum of $7 MILLION - USD and
the FIRST BANK OF NIGERIA, PLC is ready to pay you your $7 MILLION -
USD, but some of our directors are using your MONEY to run their own
PERSONAL BUSINESS, but now i will help you COMPLETE the TRANSFER
PROCESS to YOUR BANK ACCOUNT.
WE have decided to assist you get your $7MILLION - USD TRANSFERRED to
any BANK OF YOUR CHOICE, it is risky but we have to do it, once the $7
MILLION - USD is credited to your bank account and you confirm it,
make sure you re-transfer the $7 MILLION - USD to another account
immediately you confirmed the receipt of the $7MILLION - USD in your
account, I know why I want it this way, to avo More ...
2030  Classified as a Advance Fee Fraud/419 scam S Re: Offer 3    Capt. Lonato Decker
SUMMARY: Re: Offer 3
"Capt. Lonato Decker"<captlonadecker@us.army.mil>
Dear Sir/Madam,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center
Chambers of Commerce directory here in Iraq and I find it pleasurable to offer you my partnership
in business.
I only pray at this time that your address is still valid. I want to solicit your attention to
receive money on my behalf.
I am CAPT Lonato Decker, an officer in the USA Army and also a West Point Graduate presently
serving in the Military with the 82nd Air Borne Division Peace keeping force.
I am on the move to Afghanistan and i really need your help in assisting me with the safe keeping
of two military trunk boxes. I hope you can be trusted? Kindly view for your record:
http://news.bbc.co.uk/2/hi/7444083.stm. If you can be trusted, I will explain further when i get a
response from you.
Nevertheless, More ...
2031  Classified as a Generic scam G Your Pin Based ATM Card    Mr. Ralph Leek
SUMMARY: Your Pin Based ATM Card
"Mr. Ralph Leek"<test@woyaooo.com>
HELLO! DEAR! GOOD NEWS TO YOU,
We received an instruction from the wife of US president Mrs Michelle Obama, to released your
outstanding payment of US$ 2.500, 000.00 Million, we have successfully Converted this total amount
into an ATM Card in your name,
And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package
will take off tomorrow morning,
The information of the A.D.L Express Courier Delivery Company is below;
Contact Name Dr. Vincent RisoAttached Message:
So contact with your full info where your ATM card will be delivered to,
(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) Your More ...
2032  Classified as a Advance Fee Fraud/419 scam S Activate    Account Management
SUMMARY: Activate
Account Management <adriana.zavoi@hotelunirea.ro>
The SSL server of your mail is inactive, your mail sending is limited. Please confirm your email account to activate and send unlimited messages. Please CLICK here to Activate. More ...
2033  Classified as a Generic scam G Attn My Dear    MR.JOHN DAVID
SUMMARY: Attn My Dear
"MR.JOHN DAVID" <googwi-h21fuzimi.@fine.ocn.ne.jp>
Attn My Dear
We have finally arranged to deliver your package worth $2.5m USD through (DHL) Company. We were
able to accomplish this through the help of IMF director Anderson Morgan and every necessary
arrangement has
been made successfully .Contact Mr.mark William Telephone: (+229-96945749) Email:
(dservice91@gmail.com) Contact the (DHL) with your delivery information such as wrong receive:
(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
Home address:--
And also be informed that delivery agent will leave to this country as soon as you proceed with
(DHL) Company.
Best regrad
MR.JOHN DAVID More ...
2034  Classified as a Lotto/Lottery scam L Re: Your Winning    Mr David Freder
SUMMARY: Re: Your Winning
"Mr David Freder"<info@loto.org>
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 5th April, 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 c More ...
2035  Classified as a Generic scam G CONGRAT    Mr. David Morgan
SUMMARY: CONGRAT
"Mr. David Morgan"<stock@webmani.co.kr>
CONGRAT
A cash grant award of $5.2M from our Atm Card Award Promo has been awarded to you. Re-confirm your
Full Names, Address ANY OF YOUR ID CARD, TELEPHONE NUMBERS. for the issurance and delivery of your
Card. You can call me on my number +1(484)823-4432
Mr. David Morgan More ...
2036  Classified as a Employment/Job scam E Good evening!    LediRus (g)
SUMMARY: Good evening!
"LediRus (g)" <achan331@pchome.com.tw>
Hello
I am Alina, (ID
16529422) 33y.o. here is my photo
for you Let`s chat now?My e-mail:
supermalishka2016@yandex.ruSweet kiss
) More ...
2037  Classified as a Lotto/Lottery scam L REF:WB/2016/0018    International Award Dept
SUMMARY: REF:WB/2016/0018
"International Award Dept"<info@knappenmusik-gastein.at>
Open the document below for you to see your award notice More ...
2038  Classified as a Generic scam G RE: Donation for you    Maria Freeman
SUMMARY: RE: Donation for you
Maria Freeman <mfreeman@natomas.k12.ca.us>
 
 
From: Maria Freeman
Sent: Friday, April 08, 2016 2:39 PM
To: Maria Freeman
Subject: Donation for you
Donation of €3,500,000.00 was made for you.
Reply for explanation via:
Contact email: mrrara2016@gmail.com More ...
2039  Classified as a Advance Fee Fraud/419 scam S Hello Dear Friend.    Mr Kiel Jude
SUMMARY: Hello Dear Friend.
"Mr Kiel Jude"<careurop@contactoffice.net>
Hello Dear Friend.
My name is Mr Kiel Jude, 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 Kiel Jude More ...
2040  Classified as a Generic scam G Important Notice    UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
SUMMARY: Important Notice
"UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES"<newsman@51play.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
 
Good day to you, my name is Mrs. Carman Lapointe Young the United Nations Under-Secretary I was sent to Nigeria last week by the United Nation and is to officially informed you that your name is among the scam victims that will be compensated this 2016 with the total sum of $5.5Million approved by United Nations and other stake holders and this is the reason why the united nation sent me to Nigeria to make sure people like you receive there fund from here in Nigeria without any hitch, and I have a mandate with UN stake holders who approved your fund to make sure you receive your approve compensation fund before I go back to NEW YORK to summit my report, and I am contacting you now because your fund is ready for you More ...
2041  Classified as a  scam  BBT Online Banking    BBT Bank
SUMMARY: More ...
2042  Classified as a Generic scam G More has sent $5000 in your name    Mr Willy Scott
SUMMARY: More has sent $5000 in your name
Mr Willy Scott <kkkk1@fgdfhjgjh.ae.tn>
Attention
We have deposited the check of your fund ($2.700`000`00USD) through MoneyGram department after our
finally meeting regarding your fund, All you will do is to contact MoneyGram director MR TONY MARK
via E-mail: ( anieze777@yahoo.com ) 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: _____________
Your passport ID:_________
Occupation:_________
Though,Mrs.Franklin Moore has sent $5000 in your name today so contact Dr.Rev Tony Mike as soon as
you receive this email and tell him to give you the Reference Number,sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fun More ...
2043  Classified as a Generic scam G \"UNPAID COMPENSATION MONEY HAS BEEN RELEASED IN YOUR NAME.    Bill Gates Foundation
SUMMARY: "UNPAID COMPENSATION MONEY HAS BEEN RELEASED IN YOUR NAME.
Bill Gates Foundation <TX7@rtgw.bd.tn>
Attn: Beneficiary,
The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATION and the Foreign Exchange
Transfer Department Reserve Bank of India has decided to bring to
your attention, that you were listed as a beneficiary in the recent schedule for payment of
outstanding IMF Compensation Programme pending since 2007-2016.According to your file record with
your Email ID and Ref code. (IMFDUS3WXXX).Your payment is categorized as Unpaid Compensation Funds.
Recently on the 25th of Mar 2016, The Secretary-General of United Nations (Mr Ban Ki-moon) and (Mr
Bill Green) of The INTERNATIONAL MONETARY FUND (IMF) met with the Senate Committee on Foreign
Payment, regarding unclaimed funds which have been due for a long run. At the end of the meeting
Secretary-General of United Nations (Mr Ban Ki-moon) ma More ...
2044  Classified as a Lotto/Lottery scam L can you do it with me Kindly open attachment and get back to me.    Mr. Jacob
SUMMARY: can you do it with me Kindly open attachment and get back to me.
"Mr. Jacob" <agentclaim26@gmail.com>
Attention.doc
File: MS-Word document More ...
2045  Classified as a Advance Fee Fraud/419 scam S Business Proposal In Context But Actually An Appeal    Mark Donald
SUMMARY: Business Proposal In Context But Actually An Appeal
"Mark Donald" <center@seikatsuclub-aomori.org>
Your Assistance is Needed for more details contact me back to Me. More ...
2046  Classified as a Generic scam G PAYMENT ON YOUR ACCRUED INTEREST OF US$5.6M    Dabrah
SUMMARY: PAYMENT ON YOUR ACCRUED INTEREST OF US$5.6M
"Dabrah"<kaito@kskw.mydns.jp>
Attn' Beneficiary
RE: PAYMENT ON ACCRUED INTEREST OF US$5.6M I am the DIRECTOR and Head of Swift Payment Unit of
Director of Barclays Bank (Ghana) Limited. Accra Ghana Sometime ago, in our bank your contract
inheritance money was brought to our bank from Ghana Apex Bank, CENTRAL BANK OF Ghana (C.B.G) and
after some period, this money was taken back to the Federal Government treasury.
For the period of time this money was in our bank, it generated an interest of USD$5.6 Million,
which we are about to pay to you immediately we hear from you, For your information and advice, you
need to hasten up to receive this Fund because from time to time the C.B.G auditors do come to our
bank to cross-check our files and our financial update, the earlier you comply with the demands of
the Bank for the fund, the faster the action, becaus More ...
2047  Classified as a Generic scam G Re:    Mr Harris Park
SUMMARY: Re:
"Mr Harris Park" <info@ihug.com>
This is to officially inform you that you been accredited with an ATM CARD worth $6.8 Million
Dollars on the ongoing Global international ATM Card Award held on 5th of April 2016. Email address
for this award was selected from databases of major shopping mails, electricity companies,railways
station, gas plants,and banks worldwide. Note no ticket was solid. In order to redeemed your ATM
Card you are to provide us with the details below for final verification and processing:* Full
Name:* Delivery Address:* Sex:* Age:* Occupation:* Phone Number:* Country:* Means Of
Identification: Congratulations
Regards,
Mr Harris Park More ...
2048  Classified as a  scam  WINNING NOTIFICATION!!!!!!!!!!!!!!!!!!!!!    Euro Millions Lottery
SUMMARY: More ...
2049  Classified as a Generic scam G    
SUMMARY: sallywang@rongjia.cn
Dear Sales,Please see attached pdf for our Purchase order as per discussed.Kindly note quotations should be of CIF Incheon,we wont accept differently.Pls also pay attention to the specifications in RED. it is of the utmost importance to follow our required specifications.Thank you for your anticipated business co-operation.NOTE: PDF ATTACHED IS SECURED,KINDLY LOGIN REQUIRED TO VIEW.Sally More ...
2050  Classified as a Advance Fee Fraud/419 scam S Hello Dear,    Justinamarthin
SUMMARY: Hello Dear,
"Justinamarthin" <justinamarthin9@daum.net>
Hello Dear,Am Ms.Matanna Emir Martin  20 year old girl ,Honestly I would like to have an investment and confidential relationship with you, and to assist me receive USD$3.5Million deposited in a bank for investments purposes in your country, please email me back now so that I can give you more details and documents as evidence. I hope to hear from you as soon as possible.I await your urgent reply. Vie my privety email    matannaemir@yahoo.comRegards,Ms. Matanna MartinPLEASE AND PLEASE CONTACT ME WITH MY PRIVETY EMAIL    matannaemir@yahoo.com More ...
2051  Classified as a Generic scam G NNPC-Urgent Investment fund transfer    Mr. Ron Abrahams
SUMMARY: NNPC-Urgent Investment fund transfer
"Mr. Ron Abrahams" <ronald910@ronaldinc.onmicrosoft.com>
From:Mr. Ron Abrahams
The Chairman Contract Awarding Committee
Nigeria National petroleum corporation {NNPC}
Email Address: ronabrahams1@gmail.com
I am most delighted to write you about this sensitive project. My name
is Mr. Ron Abrahams I am the chairman contract awarding committee of
Nigeria National petroleum corporation (NNPC). I saw your name in our
directory of Nigeria chamber of commerce and industry and developed an
interest to contact you for this lucrative business proposal which I
know that you must be interested to participate although you may be
surprised to be opportune to be involved in this lucrative business
but that is your own luck because I don't know you before. As I stated
above, I am the chairman contract awarding committee of Nigeria
National petroleum corporation ( More ...
2052  Classified as a Employment/Job scam E Payment    Mustafa Aliu
SUMMARY: Payment
"Mustafa Aliu" <imap@professional-software.it>
FYKI
 
 
Best
Regards,
 
Ahmed
Khattab
General Manger
Pergola Contracting & Greenhouses
W.L.L.
Tel: (+974) 44423906
Mob: (+974) 55848899
Fax: (+974) 44416108
www.pergolaqatar.com More ...
2053  Classified as a Phishing, ID Theft scam P PayPal Limited Your Account    PayPal SafeGuard
SUMMARY: PayPal Limited Your Account
PayPal SafeGuard <limit@paypalsec.com> More ...
2054  Classified as a Generic scam G [SPAM]OK    From Rev John Chris
SUMMARY: [SPAM]OK
"From Rev John Chris"<callme@gmail.com>Attached Message: More ...
2055  Classified as a Lotto/Lottery scam L Call DR JAMES ADAMS ON... + 27 748 044 206    YAHOO AWARD
SUMMARY: Call DR JAMES ADAMS ON... + 27 748 044 206
YAHOO AWARD <drjamesadams331@gmail.com>
Call Dr JAMES ADAMS No + 27 748 044 206.doc
File: MS-Word document More ...
2056  Classified as a Generic scam G Info    Via Atm Card
SUMMARY: Info
Via Atm Card <consultantus1@yandex.com>
INTERNATIONAL.pdf
File: Adobe PDF document More ...
2057  Classified as a Generic scam G Re: IMPORTANT!    ANUWAT LUENGTAWEEKUL
SUMMARY: Re: IMPORTANT!
"ANUWAT LUENGTAWEEKUL" <goldwasse@daia.org.ar>
ANUWAT LUENGTAWEEKUL
Chief Financial Officer and Executive Vice President
ThanaChart BANK,
BANGKOK THAILAND
Attention: BENEFICIARY
Your inheritance funds of $32.6m this is to notify you that your over due inheritance funds has
been gazetted to be released, via key telex transfer (ktt)-direct wire transfer to you by the
senate committee for foreign overdue fund transfer.
Meanwhile, a woman came to my office few days ago with a letter,claiming to be your true
representative. Here are her information:
Name BINGELLIGELLI PETERMANN
Bank name:ANZ
Account number:113388520034
Please do reconfirm to this office, as a matter of urgency if this woman is from you so the bank
Will not be held responsible for paying into the
wrong account name.
The reserve bank governor, executive, board of directors and the com More ...
2058  Classified as a Advance Fee Fraud/419 scam S Re: YOUR COMPENSATION PAYMENT FROM UN///    AHLENIUS
SUMMARY: Re: YOUR COMPENSATION PAYMENT FROM UN///
" AHLENIUS" <gui@rml138.com>
ATTN: BENEFICIARY,
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR PAYMENT
FILE. YOUR COMPENSATION PAYMENT WAS AMONG THE APPROVED PAYMENTS THAT HAS BEEN PROGRAMMED WITH WORLD
BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND INTER-SWITCH COMPUTERIZATION
DEPARTMENT IN UNITED KINGDOM. THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT IF YOU WISH TO AS SOON AS YOU HAVE THE CARD .
THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL
MONITORY FUND) HAS ADOPTED THIS ADMINISTRATE MEASURE OWNING TO ARIUS COMPLAINS/PETITIONS RECEIVED
FROM SCAM VICTIMS DUE TO THE DELAY IN RECEIVING THEIR More ...
2059  Classified as a Advance Fee Fraud/419 scam S Purchase order    Sales
SUMMARY: Purchase order
"Sales"<adlai@mytreatmentlender.com>
Dear Sir,
Kindly find our April 2016 purchase Order, The purchasing manager will be visiting next month to
close the deal
Best Regard,
Rufus
Landbruk Business Industrial.co;ltd.
<<attachment: plno988766 slip.zip>> More ...
2060  Classified as a Generic scam G PAYMENT ORDER VIA ATM VISA CARD    MRS. SUSAN GRAHAM
SUMMARY: PAYMENT ORDER VIA ATM VISA CARD
"MRS. SUSAN GRAHAM" <resp003@resp001.website.tk>
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the
governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved
USD800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from
United Nations Organization through Benin Republic government in West Africa. We have discovered
with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in
West Africa Benin Republic who are Trying to divert your funds into their private accounts. To
forestall this, security for your funds was organized in the form of your personal Ide More ...
2061  Classified as a  scam  [Paypal] : Verification required    [Service] .
SUMMARY: More ...
2062  Classified as a Generic scam G TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)    Mrs Robin Sanders
SUMMARY: TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)
"Mrs Robin Sanders"<admin@DOLLV.COM>
Attn; Fund Beneficiary
 
I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.
 
1.BANK NAME: BANK OF AMERICA
2.ACCOUNT NAME: GLENDA WARD
3.BANK ADDRESS: Kerrville Texas 78028 USA
4.ACCOUNT #: 3202650
5.ROUTING #: 114922443
If you had More ...
2063  Classified as a Generic scam G YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M    Ali Rohit
SUMMARY: YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M
"Ali Rohit"<alirohit01@gmail.com>
Dear Friend,
RE-42,500,000.00(FOURTH TWO MILLION, FIVE HUNDRED THOUSAND EURO) INVESTMENT.
I wish these proposals will not embarrass you as I had no previous correspondence with you. I am
Mr. Ali Rohit, a Libyan nationality. My objective is to establish a viable business relationship
with you. I was a member of Late. Col. Muammar Gaddafi!|s regime. At the peak of rebel attack
against our Government, it was unanimously agreed that every member of the cabinet fought to ensure
we were not humiliate out of power, but at last the superior power of NATO somehow disorganized our
war plan. Hence the need for everyone to stamped for safety. And to hide or take refuge in any
opportunity.
Whilst am yet in a hide out since then trying to find my way out of Libya territory. But my most
predicament is the available cas More ...
2064  Classified as a Generic scam G Nota Fiscal Eletronica - [ 892059930134 ]   
SUMMARY: Nota Fiscal Eletronica - [ 892059930134 ]
<scam@scamdex.com >
Nota
Fiscal Eletrônica: Pedido 02-529937558
 
Prezado (A) Cliente,
A Nota Fiscal Eletrônica (NF-e)
referente a entrega do pedido 02-529937558 foi emitida.
junto com a mercadoria, você
receberá uma versão simplificada da NF-e, o Documento
auxiliar da Nota Fiscal
Eletrônica (DANFE).
Informações
sobre sobre sua Nota Fiscal Eletrônica:
Em
casos de pedidos com prazos de entregas diferentes, será gerada
uma nova Nota Fiscal Eletrônica para cada entrega.
 
BAIXAR NOTA FISCAL SEU PRODUTO SERA ENTREGUE EM 4 DIAS ULTEIS
05/04/2016 08:30:29 More ...
2065  Classified as a Advance Fee Fraud/419 scam S From Governor Central Bank Nigeria. C B N    Godwin Emefiele,
SUMMARY: From Governor Central Bank Nigeria. C B N
"Godwin Emefiele,"<kaito@kskw.mydns.jp>Attached Message: More ...
2066  Classified as a Lotto/Lottery scam L Call DR JAMES ADAMS No + 27 748 044 206    YAHOO AWARD
SUMMARY: Call DR JAMES ADAMS No + 27 748 044 206
YAHOO AWARD <mrjamesadams35@gmail.com>
Call Dr JAMES ADAMS No + 27 748 044 206.doc
File: MS-Word document More ...
2067  Classified as a Generic scam G LETTER OF COMPENSATION/SETTLEMENT    Dr.Patrick Ijema
SUMMARY: LETTER OF COMPENSATION/SETTLEMENT
Dr.Patrick Ijema <ww79@edata132.blg.lt>
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
EXCHEQUER/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
Email:drjohntony3956@yahoo.co.jp
I am Dr.Patrick Ijema, Director allocation department from the Central Bank of Nigeria.My office
monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with
foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line with foreign claim settlements. I
have before me list of funds, which could not be transferred to some nominated accounts as these
accounts have been identified either as ghost accounts,unclaimed deposits or over-invoiced sum. 0n
this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before More ...
2068  Classified as a Generic scam G Your Pin Based ATM Card    Mr. Ralph Leek
SUMMARY: Your Pin Based ATM Card
"Mr. Ralph Leek"<test1@unislib.com>
HELLO! DEAR! GOOD NEWS TO YOU,
We received an instruction from the wife of US president Mrs Michelle Obama, to released your
outstanding payment of US$ 2.500, 000.00 Million, we have successfully Converted this total amount
into an ATM Card in your name,
And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for
registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package
will take off tomorrow morning,
The information of the A.D.L Express Courier Delivery Company is below;
Contact Name Dr. Vincent RisoAttached Message:
So contact with your full info where your ATM card will be delivered to,
(1) Full Name:..........
(2) Mobile Number:.............
(3) Direct telephone number:............
(4) Country of origin:......................
(5) You More ...
2069  Classified as a Advance Fee Fraud/419 scam S PLEASE CAN I TRUST YOU MONEY FOR INVESTMENT???    Alvarez Rios
SUMMARY: PLEASE CAN I TRUST YOU MONEY FOR INVESTMENT???
"Alvarez Rios"<makoto@ikeda-d.jp>
Dear Friend,
My name is Alvarez Rios from Peru, UN humanitarian abuse reporter station in Syria,
On behalf of my partners, I seek your assistance to accommodate for us the sum of USD16. 2M. The
money in question is sourced to us by the head of states as a gesture for appreciation of a good
work rendered to their country, but In line with the moral principal of our services, we are not
required to accept gift of any kind nor own more than 10,000 USD in our respective bank account,
hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.
Please note that this request is not a hoax.
I count on your ability to accommodate and invest the funds for us until we are able to process our
resignation successfully.
Please following in return email:
YOUR NAME IN FULL
YOUR O More ...
2070  Classified as a Advance Fee Fraud/419 scam S Your assistance!    Cheng Pui
SUMMARY: Your assistance!
"Cheng Pui" <webmaster@leadersandmining.com>
Please contact cheng Pui for inheritance fund transfer of 14.5M $, you have same last name with his
late client. More ...
2071  Classified as a Advance Fee Fraud/419 scam S Please Reply Urgently.    Samuel Adjei
SUMMARY: Please Reply Urgently.
"Samuel Adjei"<sales@d-nc.co.kr>
Hello sir.
I write you this proposal in good faith hoping that I will rely on you in a business transaction
that require absolute confidentiality and of great interest and benefit to our both families. In
2008, one of my client who is a Ghanian Citizen whose has your country in his file as his place of
origin, made a fixed deposit for 48 months, valued at US$7,500,000.00 (Seven Million Five Hundred
Thousand US dollars)
I was his account officer. The maturity date for this deposit contract was 18th of February 2012.
Sadly my client was among the death victims in the September 2009 earthquake in Indonesia that left
over 1,200 people dead while he was there on business trip. Since the last quarter of 2012 until
today, the management of my bank has been finding means to reach him so as ascertain if he will
roll over the Deposit or have t More ...
2072  Classified as a Advance Fee Fraud/419 scam S Details of your $2.5M USD    Mr.Phillip
SUMMARY: Details of your $2.5M USD
Mr.Phillip <phillipsob@phillips.ro.tn>Attached Message:
I am Mr. Philip Obiano, the resident representative of Cotonou Benin Republ=
ic, I am contacting you because of the prevailing security report reaching =
my office and the intense nature of politics in Benin Republic.We wish to i=
nform you about our plan to send your unclaimed fund to you via cash delive=
ry because this will be easier for you and for us. We are going to send you=
r total sum of US$2.5Million to you via Diplomatic Agent. Note: The money i=
s coming on 1 security proof boxe. The boxe is sealed with synthetic seal a=
nd padded with machine.
The Diplomatic agent Raymond Dinga will convey the boxe to your address upo=
n his arrival to your country. You need to send your full delivery address,=
your identity such as, international passport or drivers license including=
your contact phone numbers, The Diploma More ...
2073  Classified as a Advance Fee Fraud/419 scam S YOUR FUND TRANSFER ISSUE    Godwin Onyema
SUMMARY: YOUR FUND TRANSFER ISSUE
"Godwin Onyema"<salimi@fcscourier.com>
Attn: Beneficiary
I know that you might be surprise on this mail, but I am telling you
the truth. I know that it is against my official duty to release
confidential issue like this to an outsiderbut there is nothing I can do
to help you beside this; I am taking this bold step because of my
belief as a Christian.
What I want to tell you is about your fund with the Federal Government
of Nigeria, there are a lot forces working against you right from the
last CBN Governor Mallam Sanusi Lamido Sanusi and the current Governor
Mr Godwin Emefiele,they have been frustrating you by demanding upfront
payment from you constantly, If I tell you that they are using all
these money you sent to them to work against you, you might not
believe it, but it is reality.
There is a way I can assist you get your fund without you paying any
More ...
2074  Classified as a Employment/Job scam E Notice to Appear    State Court
SUMMARY: Notice to Appear
"State Court" <dean.murray@rotaryostrava.cz>
Notice to Appear,
You have to appear in the Court on the April 06.
You are kindly asked to prepare and bring the documents relating to the case to Court on the
specified date.
Note: If you do not come, the case will be heard in your absence.
The Court Notice is attached to this email.
Regards,
Dean Murray,
Court Secretary. More ...
2075  Classified as a Generic scam G Re:    Mr Harris Park
SUMMARY: Re:
"Mr Harris Park" <atm@ihug.co.nz>
This is to officially inform you that you been accredited with an ATM CARD worth $6.8 Million
Dollars on the ongoing Global international ATM Card Award held on 31th of March 2016. Email
address for this award was selected from databases of major shopping mails, electricity
companies,railways station, gas plants,and banks worldwide. In order to redeemed your ATM Card you
are to provide us with the details below for final verification and processing:* Full Name:*
Delivery Address:* Sex:* Age:* Occupation:* Phone Number:* Country:* Means Of Identification:
Congratulations
Regards,
Mr Harris Park More ...
2076  Classified as a Phishing, ID Theft scam P We have limited your account    PayPal Support
SUMMARY: We have limited your account
PayPal Support <accounts@verified.com> More ...
2077  Classified as a Generic scam G LOAN OFFER APPLY NOW    Deutsche Leasing Iberica
SUMMARY: LOAN OFFER APPLY NOW
"Deutsche Leasing Iberica"<deutscheleasingiberica@gmail.com>
Dear:Mr/Mrs
We offer secured and unsecured loans to interested individuals and businesses rate.Perhaps low
interest loans for debt consolidation, Home improvements, buy a new or used car, a new home,
investment / business expansion purposes, or even a vacation required.
In our loan scheme tagged 'loan under two weeks, every customer both local and international have
the guarantee of obtaining a loan from this company in the way of unsecured offshore international
finance, which means no collateral is required for this process.
Interested persons should please provide us with the following information:
name:
Contact Address / Country:
Mobile phone:
Occupation: Loans
Loan Duration:
Transparency is what keeps us in the game.
Sincerely,
Luis Alberto (Managing Director)
Email:luisabet More ...
2078  Classified as a Advance Fee Fraud/419 scam S Notice to Appear    State Court
SUMMARY: Notice to Appear
"State Court" <leon.fields@jpm91.com>
Notice to Appear,
You have to appear in the Court on the April 09.
Please, do not forget to bring all the documents related to the case.
Note: The case will be heard by the judge in your absence if you do not come.
The copy of Court Notice is attached to this email.
Yours faithfully,
Leon Fields,
Clerk of Court. More ...

Date: March 2016

2079  Classified as a Generic scam G QUOTE P-O#R11S-B54H & P- O #RS11-H34B   
SUMMARY: QUOTE P-O#R11S-B54H & P- O #RS11-H34B
winij@fancyrice.com
Good morning customer,
Please QUOTE P-O#R11S-B54H & P- O #RS11-H34B and get back to us
immediately with best price, and we are still waiting for the
amendment of last week quotation.
Regards,
1001 I Street, P.O. Box 4015
Sacramento, CA 95812-4015
Phone: (916) 324-3938
E-mail: Shelley.Lopez@cdpr.ca More ...
2080  Classified as a Employment/Job scam E Notice to appear in Court #00393556    District Court
SUMMARY: Notice to appear in Court #00393556
"District Court" <eugene.akers@24tv.gr>
Notice to Appear,
This is to inform you to appear in the Court on the April 08 for your case hearing.
Please, do not forget to bring all the documents related to the case.
Note: The case may be heard by the judge in your absence if you do not come.
The copy of Court Notice is attached to this email.
Yours faithfully,
Eugene Akers,
Clerk of Court. More ...
2081  Classified as a Advance Fee Fraud/419 scam S Notice of appearance in Court #0000510890    County Court
SUMMARY: Notice of appearance in Court #0000510890
"County Court" <francis.briggs@zeynepbaransel.com>
Notice to Appear,
This is to inform you to appear in the Court on the April 06 for your case hearing.
Please, prepare all the documents relating to the case and bring them to Court on the specified
date.
Note: The case will be heard by the judge in your absence if you do not come.
You can find the Court Notice is in the attachment.
Kind regards,
Francis Briggs,
Clerk of Court. More ...
2082  Classified as a Employment/Job scam E Re: Management    Rasha
SUMMARY: Re: Management
"Rasha"<info@tumenkhishigten.mn>
Hi,
This is Rasha in Syria. I am completely trapped here in the city of Ar-Raqqah due to the ISIS war
and I am in desperate need of someone who can represent my financial interest. If you can help,
please revert asap.
Rasha More ...
2083  Classified as a Generic scam G Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com    Paypal
SUMMARY: Receipt for Your Payment to AU-AdCommerce-EOM@ebay.com
"Paypal"<service@paypal.com.au>
30 Mar 2016 13:46:28 AEST
Transaction ID: 2SP28462WX021590N
Hello,
You
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2084  Classified as a Lotto/Lottery scam L     Juli Louttit
SUMMARY: =?iso-8859-1?Q?Claims_=A3500,000.00_GBP_Cash_Donation?=
Juli Louttit <juli.louttit@bc3.edu>
I am Mary Hamilton, I have awarded you with a check of £500,000.00 from part of my £12,900,000.00 won in the year 2014, send your name, address, phone number for claims.
 
View http://www.theguardian.com/uk-news/2014/nov/18/northern-ireland-mary-alexander-hamilton-euromillions
 
Best regards.
 
Mary Hamilton
Reply Email: maryhamilton04@qq.com More ...
2085  Classified as a Advance Fee Fraud/419 scam S Hello...    Abrose Cooker
SUMMARY: =?UTF-8?B?SGVsbG8uLi4=?=
=?UTF-8?B?QWJyb3NlIENvb2tlcg==?= <fressia@speedy.com.ar>
Greetings to you and your family.My name is Mr. Ambrose Cooker, the director general with the bank, Africa Develop bank (ADB) Ouagadougou, Burkina Faso, in West Africa. I am contacting you to seek our honesty and sincere cooperation in confidential manner to transfer the sum of 10.5 (Ten million five hundred thousand Dollars) to your existing or new bank account.This money belongs to one of our bank client, a Libyan oil exporter who was working with the former Libyan government; I learn t that he was killed by the revolutionary forces since October 2011. Our bank is planning to transfer this entire fund into the government public treasury as unclaimed fund if nobody comes to claim the money from our bank after four years without account activities.We did not know each other before, but due to the fact that the deceased is a foreigner, the bank will welcome any claim from a foreigner with More ...
2086  Classified as a Generic scam G QUOTE P-O#R11S-B54H & P- O #RS11-H34B    Timothy kelly
SUMMARY: QUOTE P-O#R11S-B54H & P- O #RS11-H34B
"Timothy kelly"<sales@infinityhomes.com.tr>
Good morning customer,
Please QUOTE P-O#R11S-B54H & P- O #RS11-H34B and get back to us immediately with best price, and we
are still waiting for the amendment of last week quotation.
Regards,
Timothy.
<<attachment: P - O #RS11-H34B.zip>><<attachment: P-O#R11S-B54H.zip>> More ...
2087  Classified as a Employment/Job scam E Be a Mystery Shoppers Now    Brand Recruitment Survey
SUMMARY: Be a Mystery Shoppers Now
"Brand Recruitment Survey" <ttrtraff@solcon.nl>
Hello,
Our Organization is out to seek people who are Ready to Evaluate Businesses on our behalf and earn
money at the time.
To be part of this Mystery Shopping fill the form below:
1. Names
2.Address
3.Occupation
4.Phone/Cell
5.Age
6.E-mail address
Thanks as you respond accordingly.
Brand Recruitment Team. More ...
2088  Classified as a Advance Fee Fraud/419 scam S Hello    Miss.Florence
SUMMARY: Hello
"Miss.Florence" <webmaster@schatrine.ch>
Hello dear,
My name is Florence Beka. I will like to make friendship with you and maybe more. Please Contact me
through my email address for an inportant disscusion (florence.beka86@hotmail.com) More ...
2089  Classified as a Advance Fee Fraud/419 scam S Delivery Notification, ID 000877870    FedEx 2Day
SUMMARY: Delivery Notification, ID 000877870
"FedEx 2Day" <elmer.schmitz@lukoil.co.me>
Dear Customer,
Courier was unable to deliver the parcel to you.
Shipment Label is attached to this email.
Yours sincerely,
Elmer Schmitz,
Delivery Agent. More ...
2090  Classified as a Employment/Job scam E Problems with item delivery, n.00223365    FedEx Ground
SUMMARY: Problems with item delivery, n.00223365
"FedEx Ground" <warren.wiggins@seafordlifeguards.org>
Dear Customer,
We could not deliver your parcel.
Delivery Label is attached to this email.
Thank you for choosing FedEx,
Warren Wiggins,
Sr. Support Manager. More ...
2091  Classified as a Generic scam G Investment Plan    Daniel Eldagen
SUMMARY: Investment Plan
"Daniel Eldagen"<kaito@kskw.mydns.jp>
Attn:
After the Investment Conference Summit held by Bahrain chamber of Commerce last month which I
attended, we have been obliged with some Finance & Investment duties by some of the Investors who
attended the summit to assist in fishing out good investment opportunities globally for proper
investment financing.
The purpose of this business coach of finance is to alert you of our Investors' Global
diversification quest which you have the opportunity to take advantage of you if you have a
business investment project that lacks funding.
Currently we are working to expand our investors' ROI (Return on Investment) base globally. Some of
our recent accomplishments can even be referenced by many prominent companies worldwide.
As an accredited Finance mediator to many prominent investors who attended the last Summit
organized by the Ch More ...
2092  Classified as a Generic scam G CONGRATULATION!!! YOUR EMAIL HAVE WON    ExxonMobil JACKPOT 2016
SUMMARY: CONGRATULATION!!! YOUR EMAIL HAVE WON
"ExxonMobil JACKPOT 2016"<officee14@yahoo.co.jp>
ExxonMobil JACKPOT 2016.
BATCH: 4583JL/WIN
REF NO: EXM/56B-672GH/L
Mrs. Virgie Humfrey
Online Co-coordinator
Finally today, we announce the winners of the ExxonMobil JACKPOT LOTTO WINNINGS PROGRAMS held early
this month. Your company or your personal e-mail address, attached to winning number
23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.You
have been approved for lump sums pay out of US$3,252,590.00 in cash Credited to file REF NO:
MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through
random selection in our computerized email selection machine (TOPAZ) from a database of over
1,000,000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of emai More ...
2093  Classified as a Generic scam G Second Notic\":    Mr. Gregory
SUMMARY: Second Notic":
"Mr. Gregory"<clolmsufU@theheirhunters.co.uk>
Greetings,
Kindly Accept & Acknowledge my Proposal!
I understand that through Internet is not the best way to link up with you
to inform you about this notification but because of the confidentiality
which my proposal demands.However, I have already sent you this same letter
one month ago, but I am not sure if it did get to you since I have not heard
from you, hence i am constrain to reach you through the Internet which has
been abused over the years.I wish to notify you again that your name was
mentioned as heir to the sum of 5,600, 000.00 sterling pounds. In the last
testament of our deceased client name now withed.I and my team of the Heir
Hunters Company in the United Kingdom are detectives assisting distant
relatives of people who have died with or without making any official will.
As the heir hunter's team of det More ...
2094  Classified as a Generic scam G Humanitarian Charity Offer?    Threadgold Sue
SUMMARY: Humanitarian Charity Offer?
"Threadgold Sue" <Sue.Threadgold@swyt.nhs.uk>
Humanitarian Charity Offer?Mr.Raymond picked you
For detail.
Contact: Raymond_Scott222@financier.com
thanks
 
With all of us in mindThis email and any attachments are confidential. If you think you have received it in error, please let the sender know immediately and then permanently delete it. If you are not the intended recipient any reading, printing, storage, disclosure or copying of this email is prohibited and may be unlawful.Please be aware that the views expressed in this email may not be the views of South West Yorkshire Partnership NHS Foundation Trust and that this email (and any attachments) may contain information that could be requested under the Freedom of Information Act.
 
The Trust is proud to hold the Government's Customer Service Excellence Standard. We are committed to continued excellence so please let us know if More ...
2095  Classified as a Employment/Job scam E RE:   
SUMMARY: RE:
<>
Do you need a financ* to start up a business or financ* to pay off bills? if you are interested on
any type of financ* contact us email: info@icarefin.ca.tf More ...
2096  Classified as a Generic scam G RE: INVESTMENT/BUSINESS PARTNERSHIP    Stephen Harris
SUMMARY: RE: INVESTMENT/BUSINESS PARTNERSHIP
"Stephen Harris"<99meett@gmail.com>
RE: INVESTMENT/BUSINESS PARTNERSHIP.
DOES YOUR BUSINESS/PROJECT STILL NEED FUNDING?
DO YOU HAVE PROJECT/INVESTMENT CAPABLE OF GENERATING 15% AROI?
IF THE ANSWER IS YES, I represent a group of company based in the Gulf Region. We are seeking means
of expanding and relocating our business interest abroad in the following sector, Oil & Gas,
Energy, Mining, Construction, Real Estate, Communication, Agriculture, Health Sector or any other
VIABLE business/project capable of generating 15% AROI.
If you have a solid background and idea of making good profit in any of the following SECTORS,
please write me for possible business co-operation. More so, we are ready to facilitate and fund
any business that is capable of generating 15% Annual Return on Investment (AROI) Joint Venture
partnership and Hard loan funding can also b More ...
2097  Classified as a Employment/Job scam E Investment - Reply Urgently    Edward Kadiri
SUMMARY: Investment - Reply Urgently
"Edward Kadiri"<standard@theatre-suresnes.fr>
Dear Sir,
I wish to inform you that I am interested in investing a reasonable sum of money, as a silent
business partner in your company. I would like to invest in private sector projects with an
existing company; in any products(s) which are already in the market or establish a new company
requiring injection of funds.
Kindly indicate your interest in this investment by sending your company/personal contact
information to enable us discuss the details of the investment and the sum involved. I await your
reply.
Thanks,
Edward Kadiri More ...
2098  Classified as a Lotto/Lottery scam L     Carr, Kevin
SUMMARY: =?iso-8859-1?Q?Claim_=A3500,000.00_GBP_Cash_Donation?=
"Carr, Kevin" <KCarr@coppin.edu>
I am Mary Hamilton, I have awarded you with a check of £500,000.00 from part of my £12,900,000.00 won in the year 2014, send your name,address, phone number for claims.
 
View http://www.theguardian.com/uk-news/2014/nov/18/northern-ireland-mary-alexander-hamilton-euromillions
 
Best regards.
 
Mary Hamilton
Reply Email: mary-hamilton@qq.com More ...
2099  Classified as a Lotto/Lottery scam L LOAN OFFER !    Matins Financier Company
SUMMARY: LOAN OFFER !
"Matins Financier Company" <tramasa@mundivia.es>
Matins Financier Loan Company is currently offering private, commercial,
company and personal loans with very minimal interest; rate as low as 3%
within a year to 30 years repayment duration period to any part of the
world. We give out loans within the minimum range of $ 10,000.00 to the
maximum of $ 500,000,000.00.
Please, do provide us with the Following information if interested.
1) Full Name:
2) Country:
3) Loan Amount Needed:
4) Loan Duration:
5) Phone number:
6) Occupation:
We provide a fast decision and can arrange a conditional offer within 48
hours.
Best Regards,
Matins Flipp
Matins Financier Loan Company. More ...

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