The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2639 emails as of Wednesday 7th 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: November 2016

200  Classified as a Lotto/Lottery scam L RE: OFFICIAL AWARD WINNING NOTIFICATION    \"GOOGLE® CORPORATION \"
SUMMARY: RE: OFFICIAL AWARD WINNING NOTIFICATION
=?utf-8?q?=22GOOGLE=C2=AE_CORPORATION_=22_=3Cdca=40advocaciageral=2Emg=2E?= =?utf-8?q?gov=2Ebr?=
Dear Google User
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Please view attached PDF file for More "DETAIL"..
Yours faithfully,
Lawrence "Larry" Page
Co-founder and CEO of Google Inc
 
Google_Verified_User 2016..pdf
File: Adobe PDF document
Google_Verified_User 2016..pdf
File: Adobe PDF document More ...
201  Classified as a Lotto/Lottery scam L RE: OFFICIAL AWARD WINNING NOTIFICATION    \"GOOGLE® CORPORATION \"
SUMMARY: RE: OFFICIAL AWARD WINNING NOTIFICATION
=?utf-8?q?=22GOOGLE=C2=AE_CORPORATION_=22_=3Cdca=40advocaciageral=2Emg=2E?= =?utf-8?q?gov=2Ebr?=
Dear Google User
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Please view attached PDF file for More "DETAIL"..
Yours faithfully,
Lawrence "Larry" Page
Co-founder and CEO of Google Inc
 
Google_Verified_User 2016..pdf
File: Adobe PDF document
Google_Verified_User 2016..pdf
File: Adobe PDF document More ...
202  Classified as a Advance Fee Fraud/419 scam S Account Notification    PayPal Security Team
SUMMARY: Account Notification
PayPal Security Team <clients@analysis.com>
* Your PayPal Account Has Been Limited *
Dear Valued Client,
In order to get back into your account, you will need to verify your identity with us.
We have made the guide very easy for you:
Download and open the attached file that we have sent, and proceed into filling in the form.
Our security team will verify the information that you have provided, and immediately
lift off the limitations in your account.
We apologize for the inconvenience.
Thank you,
PayPal Security Team More ...
203  Classified as a Generic scam G NOTIFICATION FROM DHL !!!    Ms.Martha Castro
SUMMARY: NOTIFICATION FROM DHL !!!
"Ms.Martha Castro" <sales@igs-labs.com>
Dear customer!
We were not able to deliver postal package which was sent on the
17th of October in time because the addresseeâs address is wrong.
Please view, copy out your TRACKING NUMBER, print out the invoice
copy attached and collect the package at our office.
Best Wishes,
Martha Castro
DHL Express Service More ...
204  Classified as a Generic scam G NOTIFICATION FROM DHL !!!    Ms.Martha Castro
SUMMARY: NOTIFICATION FROM DHL !!!
"Ms.Martha Castro" <sales@igs-labs.com>
Dear customer!
We were not able to deliver postal package which was sent on the
17th of October in time because the addresseeâs address is wrong.
Please view, copy out your TRACKING NUMBER, print out the invoice
copy attached and collect the package at our office.
Best Wishes,
Martha Castro
DHL Express Service More ...
205  Classified as a Advance Fee Fraud/419 scam S Mail From Sr. David Sanchez, Please Treat as Urgent.    Sr. David Sanchez
SUMMARY: Mail From Sr. David Sanchez, Please Treat as Urgent.
"Sr. David Sanchez"<srdavdsanchez60@gmail.com>
FORM ES NO. 0866750 MGR
C/Alcalб, 110, 1є C 28009 - MADRID ESPAСA
TEL: +34 603 307 442 FAX: +34 911 414 262
Email: srdavidsanchez60@gmail.com
ABDI ABBY
More ...
206  Classified as a Employment/Job scam E FINANCIAL CONSULTANT FOR THE US CONGRESS.    PROF White Collins.
SUMMARY: FINANCIAL CONSULTANT FOR THE US CONGRESS.
"PROF White Collins."<info@mail.com>
Hello,
 
I am Professor White Collins and i work as a Financial Consultant,Here is
an Opportunity to benefit from government funding.
 
Are you versatile,do you like diversification,Let
me introduce you to the world of financial prosperity.Earn money working
for Senators in Capitol Hill....$5,000 weekly,Doesn't affect your
present job or career.
 
You don`t drop a dime , no upfront fees,no paybacks, no strings
attached.
 
Mail me for more details :
 
PROF White Collins,
 
FINANCIAL CONSULTANT FOR THE US CONGRESS. More ...
207  Classified as a Advance Fee Fraud/419 scam S [3.7 M USD Deposit+    Charity Donation
SUMMARY: [3.7 M USD Deposit+
Charity Donation<skc@charitfunds.at>
Hello Sir/Madam,
You have been Chosen to benefit from Susanne Klatten 50M Philanthropic Donation.
Contact: charityanddonation@aol.de More ...
208  Classified as a Advance Fee Fraud/419 scam S HELLO DEAR    Mrs.Phoebe Clogstoun
SUMMARY: HELLO DEAR
Mrs.Phoebe Clogstoun <aaa1@fhsjancse.org>
I am Mrs.Phoebe Clogstoun the wife of late Engineer Elex Clogstoun We has been married for years
before his sudden death although we were childless. I have been diagnosed with cancer and I have
been battling with the sickness when my late lovely husband was alive.
My Husband left the sum of US $3.800 million United States Dollars in a fix/suspense account in one
of the prime bank in Cote d'Ivoire. Recently, my Doctor told me that I would not exceed more than
five more months due to cancer problem. The one that disturbs me most is my blood pressure
sickness. Having known my condition I decided to seek for your kind assistance to transfer this
fund into your account and you will use it to train my adopted daughter who is 16 yrs. You will
take her as your Godchild and brought her up in a good and decent manner with what my late husband
left behind.
I More ...
209  Classified as a Advance Fee Fraud/419 scam S My name is Mrs. Rose Theresa Williams:::    Mrs. Rose Theresa Williams
SUMMARY: My name is Mrs. Rose Theresa Williams:::
"Mrs. Rose Theresa Williams"<rose@ns5.global-eng.co.jp>
Dear Sir/Madam
My name is Mrs. Rose Theresa Williams , I am a widow and have been diagnosed of Cancer of which am
in the hospital right now. I want to donate a huge sum of US$15.5m{Fifteen Million Five Hundred
Thousand Dollars} to charity and God's work.
I need your help as I do not have a child to inherit it.I want your honesty to carry out this
project.
If your willing to assist process the said fund into your account and utilize it for God's work as
i wished Send the following informations.
1,Full Name And Address
2,Telephone and mobile Number
3,Age
4,Occupation.
Until I hear from you, my future plans rest on your shoulders.
Mrs.Rose Theresa Williams More ...

Date: October 2016

210  Classified as a Advance Fee Fraud/419 scam S FORM Mrs.Morgan Abedin,,   
SUMMARY: FORM Mrs.Morgan Abedin,,
<mrsmorganabedin@gmail.com>
Dear Good Friend, Sorry for not having the pleasure of knowing your mindset before making you this offer, it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$5,700, 000.00 (Five  million, seven hundred thousand U.S dollars). Meanwhile, I know there is absolutely going to  be a great doubt and distrust in your heart in respect of this email, coupled with the fact that so many miscreants and unebeilivers has taken possession of the media facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. This fund has was formally deposited in our bank branch office UBA  BANK by the formal first lady Mrs. Chantal Compaore, the wife of formal president of Burkina faso Blaise Compaore who resigned on Friday 31-10-2014 Time: 0 More ...
211  Classified as a Advance Fee Fraud/419 scam S My name is Mrs. Rose Theresa Williams...    Mrs. Rose Theresa Williams
SUMMARY: My name is Mrs. Rose Theresa Williams...
"Mrs. Rose Theresa Williams"<info@hosting.ua>
Dear Sir/Madam
My name is Mrs. Rose Theresa Williams , I am a widow and have been diagnosed of Cancer of which am
in the hospital right now. I want to donate a huge sum of US$15.5m{Fifteen Million Five Hundred
Thousand Dollars} to charity and God's work.
I need your help as I do not have a child to inherit it.I want your honesty to carry out this
project.
If your willing to assist process the said fund into your account and utilize it for God's work as
i wished Send the following informations.
1,Full Name And Address
2,Telephone and mobile Number
3,Age
4,Occupation.
Until I hear from you, my future plans rest on your shoulders.
Mrs.Rose Theresa Williams More ...
212  Classified as a Advance Fee Fraud/419 scam S Good day    Rev. Dr. DOUGLAS MORRISON
SUMMARY: Good day
"Rev. Dr. DOUGLAS MORRISON" <"Office."@peach.ocn.ne.jp>
Good day,
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth’s of
$2.7Million USD out of ECOWAS department with the help of Mr. James George Attorney General of
Federal High Court of Justice so you are advised to reconfirm your full delivery information to the
DIPLOMATIC Agent Patrick Jack right now as he is currently at Los Angeles International Airport
California, you have to Email him with your Information, because he have be successful arrival with
your Consignment Box and also has already called me with his number on his arrival 4hours ago So
contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure
the bellow stated codes are identified when contacting him and also ask him to More ...
213  Classified as a Generic scam G Our Ref: FGN /SNT/STB Date: February/5/2016    Mrs.Susan Idowu
SUMMARY: Our Ref: FGN /SNT/STB Date: February/5/2016
"Mrs.Susan Idowu" <www.@angel.ocn.ne.jp>
Our Ref: FGN /SNT/STB Date: February/5/2016
I have to inform you again, that we are not playing over this, I know my reason for the continuous
sending of this notification to you, the fact is that you can't seem to trust any one again over
this payment for what you have been in cantered in many months ago, but I want you to trust me, I
cannot scam you for $105 it is for bank processing of your payment, the fees of $105 is clearly
written to you before, I did not invent the bill to defraud you of $105 it is an official bank
payment processing fee, and the good part of this, is that you will never, ever be disturbed again
over any kind of payment, this is final, and the forms from there becomes effective once we submit
your payment application processing fee and pay the form fee of $105 I don't
want you to loose this More ...
214  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME IMMEDIATELY    jolie
SUMMARY: GET BACK TO ME IMMEDIATELY
jolie <karimsuileman002@gmail.com>
Dearest,
I know this mail will come to you as a surprise since we haven't known
or come across each other before considering the fact that I sourced
your email contact through the Internet in search of trusted person
who can assist me.
I am Miss jolie karim Coulibaly 24 years old female from the Republic
of Ivory Coast,West Africa, Iam the Daughter of Late Chief Sgt.
Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known
Ivory Coast militia leader . He died on Thursday 28 April 2011
following a fight with the Republican Forces of Ivory Coast(FRCI). You
can read more about my father in the link below.
http://www.guardian.co.uk/
world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim- coulibaly
I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to t More ...
215  Classified as a Advance Fee Fraud/419 scam S Peace    Tom Palmer
SUMMARY: Peace
Tom Palmer <Tom.Palmer@LongandFoster.com>
I am Patricia Chandler, Please reply for I have a donation for you and your family.
  More ...
216  Classified as a Generic scam G Re: Lottery Winning Notification   
SUMMARY: Re: Lottery Winning Notification
reidar@orbo.no
Australia Online Lottery
INC.5TH Floor East
Commonwealth Centre
Adelaide Sa 5000, South Australia
TICKET FREE/ONLINE E-MAIL ADDRESS WINNING NOTIFICATION:
Are you the owner of this e-mail address? if yes,then congratulations!
We are pleased to inform you that your email was selected among the winning numbers of the recently
conducted Lotto from the Australia Online Power-Ball Lottery Company.
In case you are thinking of how you won without procuring a ticket, then know again that this very
draw in which you emerged a winner is a free ticket online email address draws winnings where
millions of email addresses are collected from world websites and used for the online
draws/sweepstakes.
During the winners selection, your email address came out among the first ten winners which won you
the lottery in the first winnings category and entitles you to More ...
217  Classified as a Advance Fee Fraud/419 scam S From Mr. Frank    FRANK PABLO
SUMMARY: From Mr. Frank
"FRANK PABLO"<frank@rediffmail.com>
Hello
I am a lawyer and financial director of a reputable firm operating out of Panama and Cayman island.
We provide discrete financial services for High Net worth Individuals, CEO's/Executives of
Corporations
and Senior Government officials Globally. What we do is legal and within the ambient of the law,
but
following the leakage of the infamous Panama Papers and subsequent treat by the International
Consortium
of Investigative Journalists (ICIJ) to publish more details and release more list not included in
the first one.
Practically all our clients are no longer comfortable, they wants their accounts closed and
transfer their
assets and cash out from this Offshore locations to be invested in the real sector of an economy
in any
part of the world that have good prospects.
So we are looking for Manufac More ...
218  Classified as a Employment/Job scam E Problems with item delivery, n.00000530805    FedEx International Ground
SUMMARY: Problems with item delivery, n.00000530805
"FedEx International Ground" <shane.ackerman@niru.co.uk>
Dear Customer,
Courier was unable to deliver the parcel to you.
Delivery Label is attached to this email.
Thanks and best regards,
Shane Ackerman,
Sr. Support Manager. More ...
219  Classified as a Advance Fee Fraud/419 scam S FROM Mr USMAN ABU    usman abu
SUMMARY: FROM Mr USMAN ABU
usman abu <usmanabu315@gmail.com>
--
FROM Mr USMAN ABU
BILLS AND EXCHANGE MANAGER,
In BANK OF AFRICA (B.O.A)
Ouagadougou Burkina Faso, IN WEST AFRCA
Please i want you to read this later very carefully and please do not
joke with this message. I am Mr USMAN AU, the bill and exchange
manager in the boa bank of Africa Ouagadougou Burkina Faso.
In my department, I found the deposited fund amounted ($18.5 million)
one of my bank clients who died Along with his entire family in air
crash, On July 31 2000 please go through the
website.http://news.bbc.co.uk/2/hi/europe/859479.stm
Can you be able and capable to assist me provide your bank account
where this $18.5 million will transfer into? Because I donât want the
money to go into our bank treasury account as an unclaimed fund, so
this is the reason why I contacted you so that our bank will release
this mo More ...
220  Classified as a Advance Fee Fraud/419 scam S Attention: Sir/Madam    Mr.Richard Markham
SUMMARY: Attention: Sir/Madam
"Mr.Richard Markham" <info@lacelb.com>
Attention: Sir/Madam
We are glad to inform you that your compensation funds of 8,500,000.00 United State Dollars has
been converted into cash and packaged in a consignment. The UN diplomatic agent is in the united
state with the consignment; all you need to do now is to contact the diplomatic agent in us with
your full names and delivery address so he can deliver your consignment to your door step without
any further delays.
Details of the diplomatic agent listed below:
Name: Mark Carney
Email: markcarney4489@gmail.com
Congratulations once more.
Regards,
Mr.Richard Markham More ...
221  Classified as a Generic scam G United States Soldier:Afghanistan    Captain Greg
SUMMARY: United States Soldier:Afghanistan
"Captain Greg"<captaingreg@yahoo.com>
 
Dear Friend,
 
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
 
Please allow me to introduce myself.I am CAPTAIN GREG, in 4th Battalion, 64th Armored Regiment unit here that Patrols the hellmand provinceA fghanistan, I am desperately  in need of your assistance and I have summoned up courage to contact you.
 
I am presently in Afghanistan and I found your contact particulars in an address journal,I am seeking your assistance to evacuate the sum of $25m (Twenty five Million United States Dollars) to you,as far as I can be assured that it will be safe in your care until I complete my service here,This is no stolen money and More ...
222  Classified as a Advance Fee Fraud/419 scam S Good day    Farrah Ibrahim Hamad
SUMMARY: Good day
"Farrah Ibrahim Hamad"<cv@zeroistanbul.com>
Good day
I am Mrs. Farrah Ibrahim Hamad from the city of Baghdad in Iraq. I decided to contact you while on
my search for a honest and trusted person for an urgent profitable proposal. I lost my dear husband
Mr. Mohamed Ibrahim Hamad in one of the recent bomb blast terrorist attack carried out against the
Sunni minority here in Iraq. Since then i have been
living in fear, worried so that another attack may not kill me with my only daughter in same way my
husband was killed. Please i come to you in the name of Almighty Allah for a
possible transfer of my late husband's wealth worth Nine Million Five Hundred Thousand United State
Dollars($9.5 million). I will give you more details as soon as i receive your willing response to
this my appeal and i plead with you to consider the helpless condition i am with my little daughter
as our lives ar More ...
223  Classified as a Advance Fee Fraud/419 scam S Hello    Mrs. Agatha Abubakar
SUMMARY: Hello
"Mrs. Agatha Abubakar" <kinhdoanh1@vinastar.com.vn>
Dearest
My Name is Mrs. Agatha Abubakar, I was married to Late Dr.Ali Abubakar who was an oil merchant, We
were married for eighteen years with one son whom also past away after the death of his father on
an airplane crash . Before the painful exit of my husband, we deposited the sum of (Ten Million
British Pounds) in the bank and this money is still with the Bank.
In 2012 I started suffering cancer, fibroid problems and hearing impairments recently, because of
my health condition i decided to donate this money to a single reliable person, who will use the
Fund to build orphanage home and help the poor.
I am taking this decision because I do not have anybody who will inherit this money, since my
husband relatives have been very hostile and unkind to me since after the death of my husband . I
do not have any trace to any of my family re More ...
224  Classified as a Generic scam G [Ticket ID: 176214] urgent notice for copperteks    Bank Support
SUMMARY: [Ticket ID: 176214] urgent notice for copperteks
"Bank Support" <mail.rgchoqi@jasch.cc>
The notice for copperteks@o7e.net
 
Attention
Hello copperteks,
 
Check  your money balance at
this link.
And be sure to check Your Bank
Verification Status.    
 
Regards,
Nicole Hoffmann
Chief Technical OfficerMoney System
Support
 
«Money
System Europe» 504 Terry A Francois Blvd San Francisco, CA 9158 More ...
225  Classified as a Advance Fee Fraud/419 scam S Re: 27/10/2016    Mr. Jes Staley.
SUMMARY: Re: 27/10/2016
"Mr. Jes Staley."<tyo3028@htt.co.kr>
Dear.
 
 
My, name is Mr. Staley Jes.  i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.
 
 
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with diff More ...
226  Classified as a Lotto/Lottery scam L Wonga Loans    Wonga Loans
SUMMARY: Wonga Loans
Wonga Loans <wongasaloans2016@outlook.com>
Wonga Loans
Wonga Express Loan Promtion 3.5%.pdf
File: application/kswps More ...
227  Classified as a Generic scam G INTERNATIONAL CLEARING HOUSE    DIRECTOR INTERNATIONAL
SUMMARY: INTERNATIONAL CLEARING HOUSE
"DIRECTOR INTERNATIONAL"<admin@bora.net>
INTERNATIONAL CLEARING HOUSE,
OUR REF: 10667ADB
YOUR REF: 89007/2010
 
 
Good Day to you !!
 
 
This is to intimate you of a very important information which will be of a great help to you
if you are there to read this message.
 
 
I am Mr. Hassan Koh the Finance Director Of the Compensation Office North Carolina District.
 
There is presently a counter claims on your funds by one Mr. Joseph , who is presently
trying to make us believe that you are dead and even explained that you entered into an
agreement with him, to help you in receiving your fund.He is also ready to pay for the
release charge of $290 USD on your funds which makes us want to make this last confirmation
before going ahead to pay this Mr.Joseph Wales.
 
Here comes More ...
228  Classified as a Lotto/Lottery scam L 2016 Category A Official Notification..    Google Corporations
SUMMARY: 2016 Category A Official Notification..
"Google Corporations"<gorzow@polilko.pl>
Google Corporations®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
 
We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google.
Google earns its profit mainly from advertising using their very own Gmail, Google Maps, Google Apps, You Tube video sharing.
 
this is to inform you that you are among the Ten lucky winners of Category A. a winning cheque will be issued in your name by the Google Promotion Award Team.
 
You have therefore won the entire sum of 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds}
 
Ms. Ruth Porat
Email: rmpgat@gmail.com
 
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) More ...
229  Classified as a Generic scam G FUND    OFFICE FILE
SUMMARY: FUND
OFFICE FILE <bagdaljozsef@t-online.hu>
 FROM ECO-WAS,
 WE JUST RECEIVED A CALL FROM DHL DIRECTOR THAT YOUR ATM CARD $2M (TWO
 MILLION  DOLLAR)WAS NOT DELIVERED TO YOU BECAUSE OF WRONG ADDRESS
 PROVIDED.
 IN THAT CASE, SEND YOUR  DELIVERING INFORMATION TO THEM.
 N/B. YOU HAVE TO PAY FOR THE DELIVERY FEE TO HIM PLEASE INDICATE THE
 REGISTRATION NUMBER OF (22-82797457) AND ASK DIRECTOR HOW MUCH IS FOR
 DELIVERY FEE TO YOUR HOME ADDRESS.
 THEREFORE, YOU ARE EXPECTED TO CONTACT REV: JOHN MBAKA DHL OFFICE DIRECTOR
 BENIN REPUBLIC WHO IS IN POSITION TO DELIVER YOUR ATM MASTERCARD TO YOUR
 LOCATION ADDRESS, CONTACT DHL IMMEDIATELY WITH THE BELLOW EMAIL & PHONE
 NUMBER AS LISTED BELOW.
 CONTACT NAME: REV: JOHN MBAKA
 EMAIL :dhloffice080@gmail.com
 TELL: +229-98233246[1]
 LET US KNOW AS SOON More ...
230  Classified as a Generic scam G OPEC AWARD    Annika Brandt
SUMMARY: OPEC AWARD
Annika Brandt <Annika.Brandt@engelholm.se>
You Have Won ($2,000,000) in OPEC. Contact your Regional Officer: Mr. Morris Harrision for details Phone Number: +1-315-417-2184 & Email: opecpaypool@outlook.com
 
Sincerely,
(Web-Email Information Manager) More ...
231  Classified as a Employment/Job scam E Re:    Sueli Aparecida Domingues - COMPRAS
SUMMARY: Re:
Sueli Aparecida Domingues - COMPRAS <sudomin@reitoria.unesp.br>
DO YOU NEED A BUSINESS/PERSONAL OR CONSOLIDATION LOAN AT 2% INTEREST RATE? IF YES EMAIL US FOR
MORE DETAILS. More ...
232  Classified as a Generic scam G Added security measures    PayPal
SUMMARY: Added security measures
PayPal <paypal@security.org>
We had to limit your personal account because we
have monitored irregular login attempts into your account.
We believe someone tried to access your PayPal account without your
knowledge.
Usually, there are a number of reasons why we would limit
an account. The intention is to protect you and
the account.
When we limit an account, there are certain things
that PayPal may prevent you from doing, which includes
receiving, spending, or withdrawing money.
Before we can remove the account limitation, we need to confirm
your personal information with us. We have sent you a form which is
an attachment file in this email for you to go through with your browser.
By providing some information in the form, our security
team will then review it and immediately take actions
to lift off the limitation. Please understand that this is
imp More ...
233  Classified as a Advance Fee Fraud/419 scam S UK Debt Management Office.    MS.JO WHELANS
SUMMARY: UK Debt Management Office.
"MS.JO WHELANS"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD
THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER
Dear sir,
Please let me start by apologizing to your humble and noble person,I am writing you with regards to
your stalled funds transfer you have been expecting. For your interest, I would urge you to accord
this correspondence your full indulgence and attention, as you may likely have been receiving other
emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and
difference would be evident in a moment.
We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no
matter the circumstance as delay is not denial. With all due respect, do not entertain any negative
More ...
234  Classified as a Advance Fee Fraud/419 scam S Re: Federal Reserve Board    Mr. Eric Phillips
SUMMARY: Re: Federal Reserve Board
"Mr. Eric Phillips"<3176@edc.org>
US Federal Reserve Board System
Committee On Foreign Payments
United State Of America
Dear Email Owner,
This is to notify you of the development on your Contractual /Inheritance payment. Your funds are
now with the United State Of America Federal Reserve Board System for onward transfer to your wire
instructions.
Following this year's (2016) review of the global financial matters and just concluded
investigations by International Monetary Fund in conjunction with the International Fund Recovery
And Management, it is revealed that your email is among the list of people who are yet to receive
any of their payments of lottery winning, inheritance, compensation, awarded contract funds and
victims who have lost huge sum of money while trying to claim their funds.
Note: Documents presented in our office by Mr. Perez Martinez fro More ...
235  Classified as a Advance Fee Fraud/419 scam S WE NEED TO HELP HUMANITY.    Mrs. Tale Hamlet
SUMMARY: WE NEED TO HELP HUMANITY.
"Mrs. Tale Hamlet"<mrstale.hamlet@yahoo.com.ph>
Dearest One,
 
 
Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Tale Hamlet, a native of United Kingdom, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that I may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage.
 
I was orphaned at the age of four and was raised in an orphanage. I was mar More ...
236  Classified as a Advance Fee Fraud/419 scam S Mrs Joy Cecila Please Be Honest With This Donation.    Mrs Joy Cecilia
SUMMARY: Mrs Joy Cecila Please Be Honest With This Donation.
Mrs Joy Cecilia <khayimr@gmail.com>
Mrs Joy Cecila Please Be Honest With This Donation...(PLEASE KINDLY DOWNLOAD THE ATTACHMENT}
Mrs More ...
237  Classified as a Advance Fee Fraud/419 scam S 27 /10/ 2016 YOUR URGENT RESPONSE NEEDED IMMEDIATELY.    James Eze.
SUMMARY: 27 /10/ 2016 YOUR URGENT RESPONSE NEEDED IMMEDIATELY.
"James Eze."<aa@upcmail.nl>
Dear Beneficiary,
 
What is the matter with you? I send a report to Nigeria Government this morning, indicating your unwillingness to claim your inheritance funds of $9.5 Million which has been proved in your favour and I have been waiting for your mail for long. it is as result of complains and complication I received from you contractors/inheritance beneficiary regarding your outstanding contract/inheritance payment with federal Government of Nigeria that made me to handle your ATM Card by myself because I have God fearing mind to release your contract/inheritance funds in more convenient mode. Be informed that you have only 48 hours to comply with this instruction I am warning you for the last time, if you continue this delay, I will cancel your ATM Card.
 
Furthermore, you are advised to fill the below information and get back to me for imm More ...
238  Classified as a Generic scam G Re:S.L.    Mrs. Shneor.
SUMMARY: Re:S.L.
"Mrs. Shneor."<saiyou@aztecs.co.jp>
My apology as I am contacting you through email; It is because it serves as the fastest and more convenient way to get to you, I am Mrs. Shneor Ilana from Israeli I and my Late husband was an Oil Dealer in Middle East, I request your assistance for this reason after the death of my husband I find out that my late husband has some funds in an offshore account (Eight Million and Six hundred thousand United States Dollars.) without a beneficiary Details: I want you to receive the fund due my healthy condition is very bad I was diagnosed with a deadly cancer about one year ago before I went back to Israeli. I want to invest this fund in your company or have a joint venture with you.
 
 
The Bank is ready to dispatch the fund pending on when I present a beneficiary. If you can help me in this transaction, I will compensate you for receiving the fund and you will also get benefit from the inve More ...
239  Classified as a Advance Fee Fraud/419 scam S WE NEED TO HELP HUMANITY.    Mrs. Tale Hamlet
SUMMARY: WE NEED TO HELP HUMANITY.
"Mrs. Tale Hamlet"<mrstale.hamlet@yahoo.com.ph>
Dearest One,
 
 
Please forgive me if my plea sounds a little strange or unbelievable to you. My family attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD, I got your email ID from your country's guest book. I am Mrs. Tale Hamlet, a native of United Kingdom, I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications. From all indication, my condition has deteriorated and it is quite obvious according to my doctors that I may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage.
 
I was orphaned at the age of four and was raised in an orphanage. I was mar More ...
240  Classified as a Generic scam G PLEASE DO NOT IGNOR THIS MESSAGE.    OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA
SUMMARY: PLEASE DO NOT IGNOR THIS MESSAGE.
"OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA"<infordcbn@cbn.ng>
 
Mr.Godwin Emefele
 
 
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2016.
Your Ref...............................
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment
of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from
CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to
you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in
any ATM SERVICE MACHINE in any part of the world.
We have mandated United Bank For Africa, to send you More ...
241  Classified as a Generic scam G PLEASE DO NOT IGNOR THIS MESSAGE.    OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA
SUMMARY: PLEASE DO NOT IGNOR THIS MESSAGE.
"OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA"<infordcbn@cbn.ng>
 
Mr.Godwin Emefele
 
 
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2016.
Your Ref...............................
From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Dear Valued Customer.
Dear Friend,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment
of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from
CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to
you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in
any ATM SERVICE MACHINE in any part of the world.
We have mandated United Bank For Africa, to send you More ...
242  Classified as a Advance Fee Fraud/419 scam S Re-validate    Admin
SUMMARY: Re-validate
Admin<ihug@p.com>
Your Zimbra Mailbox Has Exceeded It Quota/Limit As Set By Zimbra Team, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate Your Zimbra Mailbox. To Re-Validate, Please Click Here to verify your Account. More ...
243  Classified as a Advance Fee Fraud/419 scam S YourBenefitsNow!!    Mr. Serrano Ostariz
SUMMARY: YourBenefitsNow!!
"Mr. Serrano Ostariz" <lawlessm@talktalk.net>
Serrano Ostariz (...Legal Standing...)
Tel/Fax: 011-34-632-465-028
 
 
I require your assistance in connection with relative of my late client/inheritance. I hereby request your assistance and delegate the necessary authority to you on behalf of my late client to carry out this claim. Who was a business magnate that lived in Europe for over a decade prior to his death. I got your contact information through your country data while searching for any possible relative OR a last name similar to my late clients.Our work is subject to the attorney-client privilege and protection.We intent that all of the activities that you undertake pursuant to this assignment will also be subject to all privilege and protection applicable to us as attorneys.
 
 
I'll be happy to explain further, I must first apologize for this unsolicited mail to you. I More ...
244  Classified as a Advance Fee Fraud/419 scam S 26 /10/ 2016 YOUR URGENT RESPONSE NEEDED IMMEDIATELY.    James Eze.
SUMMARY: 26 /10/ 2016 YOUR URGENT RESPONSE NEEDED IMMEDIATELY.
"James Eze."<aa@upcmail.nl>
Dear Beneficiary,
 
What is the matter with you? I send a report to Nigeria Government this morning, indicating your unwillingness to claim your inheritance funds of $9.5 Million which has been proved in your favour and I have been waiting for your mail for long. it is as result of complains and complication I received from you contractors/inheritance beneficiary regarding your outstanding contract/inheritance payment with federal Government of Nigeria that made me to handle your ATM Card by myself because I have God fearing mind to release your contract/inheritance funds in more convenient mode. Be informed that you have only 48 hours to comply with this instruction I am warning you for the last time, if you continue this delay, I will cancel your ATM Card.
 
Furthermore, you are advised to fill the below information and get back to me for imm More ...
245  Classified as a Lotto/Lottery scam L Amir A. Khanmammadov    Amir A. Khan
SUMMARY: Amir A. Khanmammadov
"Amir A. Khan" <info@ozellergida.com>
--
Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Amir A. Khanmammadov
REPLY TO
khanmammadov@vera.com.uy
amir2016@vera.com.uy More ...
246  Classified as a Advance Fee Fraud/419 scam S See How Syria Is Destroyed. A Cry !    Ms. Aisha Hafeez
SUMMARY: See How Syria Is Destroyed. A Cry !
"Ms. Aisha Hafeez"<NO_REPLY@infoseek.jp>
Greetings,
 
I apologize if the contents of my mail is contrary to your moral ethics. I can't withhold my worries anymore, please tolerate this mail with absolute humanity and condolence.
 
I pray my message meet you in good health as you join me to Pray for the Peace and stability of the Syrian people. I am Aisha Hafeez and am 18 years of age, am the only surviving daughter of Dr. Hafeez in Aleppo Syria.
 
My family was assassinated in Syria due to the ongoing political war in Syria, i managed to sneak out of Syria into a refugee camp. I need your help to collect my family belongings and valuables and help to relocate me to your country to live and continue my education.
 
I ran out of Syria because of the assassination of my family and the war. I will tell you more when i hear from you. Thank you for your conside More ...
247  Classified as a Generic scam G Congratulation To You..    Boro Vareskic
SUMMARY: Congratulation To You..
Boro Vareskic <Boro.Vareskic@engelholm.se>
Congratulation, You Have Won Two Million Dollars ($2,000,000) in OPEC. Contact your  Regional Officer: Mr. Morris Harrision for details
 
Contact Email: opecpaypool@yandex.com
 
Phone Number: +1-315-417-2184
 
INFORMATI0N REQUESTED:
(A) YOUR FULL NAME: 
(B) PHONE NUMBER: 
(C) COUNTRY AT PRESENT:
 
 
Sincerely,
(Web-Email Information Manager)
  More ...
248  Classified as a Advance Fee Fraud/419 scam S Re: HELLO...    Reem A.
SUMMARY: Re: HELLO...
"Reem A."<reemal@eim.ae>
Hello,
My name is ms. Reem Al-Hashimi, the minister of state, UAE. I have a business proposal that wart
$27m usd for you. I want you to receive and invest this money on behalf of my only son.
I will give you more detail about this fund and myself, as soon as I receive a positive response
from you.
Regards,
Ms. Reem Al-Hashimy More ...
249  Classified as a Generic scam G Notification on your lottery payment ! ! !    Head Office U.K
SUMMARY: Notification on your lottery payment ! ! !
"Head Office U.K"<uklotterynews@europe.com>
 
 
CONGRATULATION!  CONGRATULATION!! CONGRATULATION!!!
                                             ==  ==  ==  ==  ==  ==
Unclaimed Lottery Prizes From The Last Two Months draws
  D OF W
 
Draw No:   486
 
Prize level: Raffle
Winning numbers: DNG310311
Game name: Euro Millions Email Lotto
Service unit: Stratford Upon Avon Area
                                 More ...
250  Classified as a Advance Fee Fraud/419 scam S KINDLY RESPOND TO MY PRIVATE EMAIL FOR DETAILS.    Mrs Vera
SUMMARY: KINDLY RESPOND TO MY PRIVATE EMAIL FOR DETAILS.
Mrs Vera <mrsvera9@aol.co.uk>
Dear Friend,
 
I am Mrs Vera Ouedrago,I work as a Business Relationship Manager with one of the banks in Ouagadougou Burkina Faso.
 
I am contacting you with regards to a discreet and lucrative sensitive business venture available to my knowledge by virtue of my position in the Bank as a head of department.
 
I will furnish you with further exclusive and of course, confidential details once I receive your affirmation response through my private email: mrsderveera@gmail.com
 
 
Yours Faithfully,
 
Mrs Vera Ouedrago,
Personnel Banking. More ...
251  Classified as a  scam  BUSINESS AND PERSONAL FUND (LOAN) OFFER CONTACT US FOR MORE DETAILS    KEY LOAN FINANCIAL SERVICES
SUMMARY: More ...
252  Classified as a Generic scam G Fw: Required Specifications.    Required Specificatiions
SUMMARY: Fw: Required Specifications.
Required Specificatiions<money@ollieeng.com.hk>
Dear Sir,
Regarding the last inquiry email my colleague sent to your,We have an
urgent inquiry from a well respectable Customer here in our country.
Kindly quote the attached specifications and reply us with the details
as stated below:
1. M O Q.
2. FOB PRICE.
3. ESTIMATED DELIVERY PERIOD.
4. YOUR CATALOGS CONTAINING YOUR LATEST PRODUCTS.
5. YOUR CERTIFICATE COVERING YOUR ESTEEMED BUSINESS INCLUDING E.U CERT
IF THERE IS ANY.
The above stated details are the details we have to present to our
customer before the end the week.
Your prompt reply regarding this inquiry would be well appreciated.
Best regards,
Mohammed Abdul More ...
253  Classified as a Generic scam G RE    Mr. Patrick J. Burke
SUMMARY: RE
"Mr. Patrick J. Burke"<mrpatrickjburke4atmcardpayment1@gmail.com>
Dear Atm Card Beneficiary
 
I am writing you today to info you that your ATM Master Card worth the sum of $5.5 Million is ready to be Delivered to your home so kindly reconfirm your details such as below.
 
Name
Address
Age
Phone Number
Scan Copy ID Card
Country
 
 
Thanks
 
Mr. Patrick  J. Burke More ...
254  Classified as a Generic scam G FROM MR BENJAMIN HAFFER    Mr. Benjamin Haffer
SUMMARY: FROM MR BENJAMIN HAFFER
"Mr. Benjamin Haffer"<mail@rosinteh.com>
My Good Friend,
My name is Mr. Benjamin Haffer, I am a newly promoted Branch Manager of a Bank here in Ghana, West
Africa, I got your information during my search through the Internet.It may interest you to hear
that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you
don't want this business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the
Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at
the end of each year.In the course of the last year 2015 end of the year report, I discovered that
my branch in which I am the Manager made excess profit of Twelve Million Six Hundred and Fifty
Thousand Dollars [US$12,650,000.00] which my head office are not aw More ...
255  Classified as a Generic scam G Dear sir/ma    CHRIS BROWN.
SUMMARY: Dear sir/ma
"CHRIS BROWN." <galan.sanda@icassv.ro>
Dear sir/ma
We are REPRESENTATIVES of project founders with cutting edge and group
capital fund. We can finance your signatory projects and help you to
enhance your business plan. Our financial instrument can be used for
purchase of good from any manufacturer irrespective of location. We
specialized in BG, SBLC, MTN, CD,DLC , Non collateral loan, conformable
Bank Draft and other financial assistance from AAA rated bank (Prime
Bank). The financial instrument can be invested into High Yield Trading
Program or Private Placement Programmer (PPP). Please see our instrument
description and leasing procedure as follow.
DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG} /Standby Letter of Credit{SBLC}
(Appendix A)
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}
3. Issuing Bank: AAA Rated Bank (Prime Bank). More ...
256  Classified as a Employment/Job scam E Your Incoming E-Payment Transfer Is On Hold    USAA
SUMMARY: Your Incoming E-Payment Transfer Is On Hold
"USAA" <Customer-Service-Account@mailsender.com>
You have a new email notification attached to this email from USAA.
YOUR_USAA_ACCOUNT_NOTIFICATION.pdf
File: Adobe PDF document More ...
257  Classified as a Lotto/Lottery scam L Winning Approved !    Pepsi Cola Awards
SUMMARY: Winning Approved !
Pepsi Cola Awards <enotification15@gmail.com>
Kindly read the attached file and contact Dr Joe Simon Immediately for your $900,000.00 Prize claim. More ...
258  Classified as a Advance Fee Fraud/419 scam S From Mrs Anna Blanchard    Anna Blanchard
SUMMARY: From Mrs Anna Blanchard
"Anna Blanchard"<theatredeprivas@theatredeprivas.com>
Hi,
It is good writing you today although we haven't known nor met each other before. My name is Mrs.
Anna Blanchard. I was married to late Mr. William Blanchard who Based in Ivory Coast as an Investor
for a period of 19 years. He left some amount of $4,500,000.00 with a financial institution in Cote
D'ivoire. Recently, my Doctor told me that I might not live for more than Eight months from now due
to my cancer illness.
Having known my condition I decided to donate this fund to an organisation or good person that will
utilise it for the benefit of the less previledged. Using part of it to establish businesses that
will create job opportunities for the jobless population is also a good idea. Any delay in your
reply may give me room to search for another good person for this same purpose. May GOD bless you.
Yours sinc More ...
259  Classified as a Lotto/Lottery scam L Ticket Number.....................566-121-0022    Sir. Chati Mason
SUMMARY: Ticket Number.....................566-121-0022
"Sir. Chati Mason"<info@nex.com>
                          MICROSOFT CORPORATION'S LOTTERY RESULTS 2016
                        MICROSOFT CORPORATIONS INTERNET LOTTERY
                       Microsoft Corporations International Lottery Office,
                      33 Sumkumvit Rd Wassana, Bangkok Thailand
 
 
CONGRATULATIONS!!!
Microsoft Corporations announced you as one of the 7 lucky winners of the ongoing More ...
260  Classified as a Employment/Job scam E We Offer Loans For All Purpose At 6%    Money Link
SUMMARY: We Offer Loans For All Purpose At 6%
Money Link <no-reply@moneylink.co.za>
To Whom It May Concern
We invite you to share from our 6% super loan offer.
Kindly view attached for more details.
We look forward to partnering with you towards having your financial needs met most conveniently.
Regards,
Zelda L. Brown
Admin Consultant
Money Link
Introducing Money Link Loan Special Offer.PDF
File: Adobe PDF document More ...
261  Classified as a Generic scam G Notification From Federal Reserve Bank !!!    Mr. Stanley Fischer
SUMMARY: Notification From Federal Reserve Bank !!!
"Mr. Stanley Fischer" <info@payment.org>
NOTIFICATION FROM FEDERAL RESERVE BANK.
--
Attn: Dear Beneficiary,
We have this day , received a payment credit instruction from
Janet Yellen, Chairman, Federal Reserve Bank New York under the
instruction of the United Nations and World bank.
You can see the details of the allocated fund through this
(http://www.uncc.ch/summary-awards-and-current-status-payments.)
We are advised to credit your account with your compensation funds
allocated in your name to the tune of US$4.5 million
(Four million and five hundred Thousand united states dollars)
from their reserve accounts with us.
Meanwhile, a woman came to my office few days ago with a letter,
claiming to be your true representative,that you are dead.
HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YO More ...
262  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    Mr.Huang Rui
SUMMARY: BUSINESS PROPOSAL
"Mr.Huang Rui"<contact@gyozabar.com>
BUSINESS PROPOSAL
I need  a Business partner for transferring a large sum of money to a foreign Account legally ,If
interested, Reply me through my private email Address for more information
Email(ruihuang446@gmail.com)
Friendly Greeting,
Executive Investment and Credit
Mr.Huang Rui More ...
263  Classified as a Advance Fee Fraud/419 scam S Reminder.......Dear    Morris Ndima
SUMMARY: Reminder.......Dear
"Morris Ndima"<mmorkaa1@gmail.com>
Dear
I contacted your yesterday with this message but did not get your repIy,I assume it did not get to
your
mailbox reason why am re-sending it I have 1,100 kilograms of genuine Gold in Nairobi-Kenya and can
be freely shipped to anywhere in the world after export/government taxes are paid.
Therefore if you want a genuine Gold with 97+% purity or better to purchase, I have it and in
commercial quantity with negotiable price.
If you indicate your interest I will send you my full offer and terms,
Thank you
Mr.Morris Ndima
Tel:+254-772-481-409
Skype:morris.ndima More ...
264  Classified as a Generic scam G selected for a prize of a brand new BMW car and check of $500,000USD   
SUMMARY: selected for a prize of a brand new BMW car and check of $500,000USD
info@meratusline.com
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions
implemented by your Internet Service Provider, we (BMW COMPANY) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7
Series CAR, a CHECK worth $500,000.00 USD from the international balloting programs held in the
UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection
system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the
world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International
Association of Gaming Regulators (IAGR). To begin the processing of your prize you are More ...
265  Classified as a  scam  Kredit/ Loan Offer   
SUMMARY: More ...
266  Classified as a  scam  GILT FÜR 3% XMAS Darlehen bieten   
SUMMARY: More ...
267  Classified as a Advance Fee Fraud/419 scam S RELIABLE BUSINESS CONSULTATION    Mr. James West Ali
SUMMARY: RELIABLE BUSINESS CONSULTATION
"Mr. James West Ali"<karen@millwoodgolf.com>Attached Message:
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for
an investment programme that has remained dormant for years now. I discovered that the account
holder died without making a WILL on the depository. and upon my further curious investigation, the
deceased was a member of a government agency where huge amounts were reportedly missing.
This money cannot be approved to a local bank account holder, but can only be approved to a
foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a
TWO-men business deal transaction.
I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work
and fine tune the More ...
268  Classified as a Generic scam G Notification From Federal Reserve Bank !!!    Mr. Stanley Fischer
SUMMARY: Notification From Federal Reserve Bank !!!
"Mr. Stanley Fischer" <info@payment.org>
NOTIFICATION FROM FEDERAL RESERVE BANK.
--
Attn: Dear Beneficiary,
We have this day , received a payment credit instruction from
Janet Yellen, Chairman, Federal Reserve Bank New York under the
instruction of the United Nations and World bank.
You can see the details of the allocated fund through this
(http://www.uncc.ch/summary-awards-and-current-status-payments.)
We are advised to credit your account with your compensation funds
allocated in your name to the tune of US$4.5 million
(Four million and five hundred Thousand united states dollars)
from their reserve accounts with us.
Meanwhile, a woman came to my office few days ago with a letter,
claiming to be your true representative,that you are dead.
HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YO More ...
269  Classified as a Advance Fee Fraud/419 scam S Urgent.    Katherine Pascal
SUMMARY: Urgent.
Katherine Pascal <the5bandits@yahoo.com>
Dear Beloved,
Please kindly pardon me for any inconvenience this letter may cost you because I know it may come
to you as a surprise as we have no previous correspondence. I am Mrs. Katherine Pascal and I have
been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.
I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a Business
woman dealing with Gold exportation and Sales.
Now that I am about to end the race like this, without any family members and no child. I have $2.7
Million US DOLLARS in BOA Bank Burkina Faso which i instructed the Bank to give St Andrews
Missionary Home in Burkina Faso. But my mind is not at rest because I am writing this letter now
through the help of my computer beside my sick bed.
I also have $7.9 Million US Dollars at UBA BANK there in Burkina Faso and i More ...
270  Classified as a Advance Fee Fraud/419 scam S Hello 22/10/2016    Engr.Dr.Ahmad Mualla
SUMMARY: Hello 22/10/2016
"Engr.Dr.Ahmad Mualla"<testmail@recruitment-agency.eu>
Attn:
 
 
 
 
Good day to you and your family, I got your email contact during my random internet search while looking for a reliable and trustworthy foreigner for assistance.I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am now 66 years Old, and i am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985.
 
 
 
AFPC is a joint venture comp More ...
271  Classified as a Generic scam G NOTIFICACION URGENTE    Banco Popular
SUMMARY: NOTIFICACION URGENTE
"Banco Popular"<WebPopular@usuario.es>
Estimado cliente:,Notificamos que su tarjeta de Banco Popular se ha suspendido temporalmente debido a intentos
fallidos de uso.
Como medida de seguridad hemos decidido desactivar su tarjeta
temporalmente..
Para asegurarnos de su autenticidad rogamos reactivar su tarjeta desde el siguiente enlace el
cual presentamos :
 
https://bancopopularweb.es/particular/reactivar
 
 
© 2016 Grupo Banco Popular. More ...
272  Classified as a Advance Fee Fraud/419 scam S Dear    Morris Ndima
SUMMARY: Dear
"Morris Ndima"<mmorkaa1@gmail.com>
Dear
I have 1,100 kilograms of genuine Gold in Nairobi-Kenya and can be freely shipped to
anywhere in the world after export/government taxes are paid.
Therefore if you want a genuine Gold with 97+% purity or better to purchase, I have it and in
commercial quantity with negotiable price.
If you indicate your interest I will send you my full offer and terms,
Thank you
Mr.Morris Ndima
Tel:+254-772-481-409
Skype:morris.ndima More ...
273  Classified as a Advance Fee Fraud/419 scam S DO YOU NEED FAST AND GENUINE LOAN?APPLY    Gerhardt, Dillon J.
SUMMARY: DO YOU NEED FAST AND GENUINE LOAN?APPLY
"Gerhardt, Dillon J." <djgerhar@UTMB.EDU>
Greetings to You
 
Mtel Global Finance Loan Firm is offering a floating loan scheme at 3% interest rate without any collateral. (Only identification)
The Minimum amount you can borrow is $10,000.00 US Dollars to Maximum of $100.Million USD.Do you need Loan for individual or corporate concern? Then apply now
 
APPLICATION FOR LOAN
 
First Name...
Last Name: .........
Initials: ............
Sex: .................
Date of Birth...
Place of Birth: .............
Marital Status: ..............
Occupation: ................
Home Address: ..................
Phone No: ..................
Mobile No: ................
City: ..................
State: .................
Country: ................
Zip Code: .................
Loan Amount: .............. More ...
274  Classified as a Advance Fee Fraud/419 scam S URGENT CONTRACT ALERT    Contract Alert
SUMMARY: URGENT CONTRACT ALERT
"Contract Alert" <mandeelr@batelco.com.bh>
DEAR SIR/MADAM,
SENDING THIS E-MAIL TO YOU IS BASED ON THE INFORMATION I GATHERED DURING MY SEARCH ON THE INTERNET. I MUST APOLOGIES FOR USING EMAIL TO REACH YOU FOR A BUSINESS PROPOSAL OF THIS KIND.
I AND MY COLLEAGUE ARE MEMBERS OF COMMITTEE FOR BUDGET AND PLANNING IN ONE OF THE LARGEST OIL COMPANY IN MADRID SPAIN. OUR COMMITTEE IS PRINCIPALLY RESPONSIBLE FOR APPROVAL OF CONTRACTS AND OTHER CAPITAL PROJECT CONCERNING OIL AND GAS.
WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES SEVENTY FIVE MILLION EURO (â75,000,000.00).
THE FUND ACCRUED FROM OVER INVOICE ON CONTRACTS AWARDED TO FOREIGN AND INDIGENOUS CONTRACTORS FOR MAINTENANCE/SUPPLY OF PETRO - CHEMICAL DEVICES.
WHAT WE NEED FROM YOU IS TO PROVIDE US WITH A SAFE BANK ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED BECAUSE AS CIVIL SERVANTS WE ARE NOT ALLOWED BY THE LAW TO OPERATE A FOREIGN A More ...
275  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    Mr.zambo Bonkoungou
SUMMARY: Dear Good Friend
Mr.zambo Bonkoungou <hilman.hidayat@bisnis.com>
Assalamu Alaikum,
Dear Good Friend,
This message might come to you as a surprise. However, it all just my urgent needs for a foreign
partner that made me to contact you for this transaction. I got your contact from yahoo tourist
search while I was searching for a foreign partner. I assured of your capability and reliability to
champion this business opportunity when I was praying to God about you. I am a banker by profession
in Burkina Faso West Africa and currently holding the post of assistant Audit & Accounts director
in our bank.
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank
clients who died along with his entire family on Monday 31st July 2009 in a plane crash. I am
inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40%
if you More ...
276  Classified as a Generic scam G HELLO    Patterson
SUMMARY: HELLO
"Patterson" <direitotributario@afe.com.uy>
Mrs Joan Patterson is donating a grant of 700,000USD to you. Contact her via this email at (joan.patterson101@gmail.com) for further details.
Virus-free. www.avast.com More ...
277  Classified as a Generic scam G Transfer Copy!!!    Martha Hunter
SUMMARY: Transfer Copy!!!
"Martha Hunter" <info@payment.org>
Dear Beneficiary,
We have transferred your long awaited payment of $500,000 into your bank account today
without any fee required from you.
Kindly download and check the attached scanned copies of the transfer slip for confirmation
if the Transfer was made into the right bank account and get back to us urgently.
Please confirm receipt.
Regards,
Martha Hunter
Tel: 509 836 4239
United State Of America. More ...
278  Classified as a Generic scam G Stanbic Investment International...    Pierre Vinzenz
SUMMARY: Stanbic Investment International...
"Pierre Vinzenz" <mennss01@yopmail.com>
I am Pierre Vinzenz,
Fund Manager, Stanbic Bank (a member of the Standard Bank Group) Investment International, Ghana.
Africa's Largest Fund Management Company with over 1.2 Trillion USD Capital Investment Fund. Nevertheless, as The Stanbic Fund Manager, I handle all our Investors' Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investors' Marginal Capital Fund. As an expert, I have made over USD$3,745,000, 00M) from the Investors' EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Stanbic Marginal Capital Fund.
All confirm-able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any o More ...
279  Classified as a Employment/Job scam E Greetings    Dr Cho
SUMMARY: Greetings
Dr Cho <lhuaman@regionsanmartin.gob.pe>
I have a proposal for you get back to me for further details...email:wu0000p@gmail.com More ...
280  Classified as a Advance Fee Fraud/419 scam S Attention to you personally!    Mr.Ali Mohamed Kamal
SUMMARY: Attention to you personally!
"Mr.Ali Mohamed Kamal" <mrkamalali.mohamed@aol.fr>
Dear Friend,
It's my pleasure to Brief you with this proposal for a financial and business assistance.I know my
message will come to you as a surprise.Don't worry I was totally convinced to write you in
reference to the transfer of $8.5 Million Dollar to your account for onward investment ( Hotel
industries and Estate building management,Factory and Textile Productions And Extruction of Raw
Materials To finished Product For Usage) or any profitable Oriented business in your country.
I Need you to stand as my foreign partner for investment in your country and also next of kin to
these fund am about to transfer to you if accepted by you to work with me and receive the fund
Amounting to $8.5m.Please reply immediately if you are interested,so that I can give you more
information. Be Rest Assure that these fund transfer to y More ...
281  Classified as a Advance Fee Fraud/419 scam S Waiting for your urgent reply    joy zengo
SUMMARY: =?utf-8?q?Waiting_for_your_urgent_reply?=
=?utf-8?q?joy_zengo?= <joyzengo2@gmail.com>
Endeavor to use the Fund as i stated herein!!!
ÂÂ
ÂWith Due Respect And Humility, I was compelled to write you under a
Âhumanitarian ground. My name is Princess Joy Zengo ÂI am 24yrs
Âold,From Republic of Benin,I am single and the Daughter of to late
ÂH.R.H King Zengo from Porto Novo Republic of Benin ÂWest Africa. I am
Âwriting this letter in confidence believing that if it is the wish of
ÂGod for you to help me and my family, God almighty will bless and
Âreward you abundantly and you would never re-great this.
ÂÂ
ÂI am a female student from Università des Sciences, Arts et Techniques
Âde Natitingou . My father died years ago and left I and my junior
Âbrother behind. He was a king, which our town citizens titled him over
& More ...
282  Classified as a Generic scam G For your past Effort    GEORGE OSEI
SUMMARY: For your past Effort
GEORGE OSEI <diopt@inmetro.gov.br>
 
Dear Friend
i hope all is well with you,if so, glory be to God almighty, sorry to hear this news and i hope you will understand. I'm very happy to inform you, about my success in getting those funds transferred under the cooperation of a new partner from United States
of America.Presently I am in for investment projects with my own share of the total sum. I didn't forget your past efforts; at least I used your name to start the Claims process. But you could not participate actively because of circumstances beyond your control,Since
it is not your fault and not my fault, I hold nothing against you.
Therefore, in appreciation of your effort I have raised an International prepaid (ATM) Debit card of US1,500.000.00 in your favor as compensation to you for using your name during the Claims process.
Now, i want you to contact my Secretary in Ghana, her name is Nadia Nazeer o More ...
283  Classified as a Lotto/Lottery scam L From Amir A. K   
SUMMARY: From Amir A. K
info@quran8.ir
Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age
This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Amir A. Khanmammadov
REPLY TO
khanmammadov@vera.com.uy
amir2016@vera.com.uy More ...
284  Classified as a Lotto/Lottery scam L Powered By Google    Google
SUMMARY: Powered By Google
"Google"<sandragomes@amplanet.com.br>
Dear Google User,
You have been selected as a winner for using Google services. Find attached
email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
©2016 Google - Terms & Privacy More ...
285  Classified as a Lotto/Lottery scam L You are a winner in Nelson Mandela develop Africa initiative.Claim immediately    rosemarshall
SUMMARY: You are a winner in Nelson Mandela develop Africa initiative. Claim immediately
rosemarshall <meyersmut002@gmail.com>
You are a winner in Nelson Mandela develop Africa initiative. Claim immediately
pdfs3BpBHf5mY.pdf
File: Adobe PDF document More ...
286  Classified as a Generic scam G From Eric Ombo Chief Accountant of the Ministry of Roads and Housing headquarters in Accra, Ghana.    Eric Ombo
SUMMARY: From Eric Ombo Chief Accountant of the Ministry of Roads and Housing headquarters in Accra, Ghana.
"Eric Ombo"<snusif@algosaibitravel.com>
I am Mr. Eric Ombo, the Chief Accountant of the Ministry of Roads and Housing headquarters in
Accra, Ghana. I am searching for a reliable person, individual and company to assist me archive
this goal.I have no reason to doubt your honesty and credibility hence I make this proposal to you.
Please, treat with utmost confidence and excuse me for the embarrassment this letter might cause
you as we have not met or known each other before. I have the mandate to solicit for your
assistance for a deal I want to execute, My Ministry awarded a contract of US$86,700,000.00
Eighty-Six Million, Seven Hundred Thousand U.S Dollars) to a Foreign firms to build High Way and
the Government Staff Quarters here in Ghana but because of my position, this contract was over
invoiced to US$ More ...
287  Classified as a Advance Fee Fraud/419 scam S Your Urgent Reply   
SUMMARY: Your Urgent Reply
''owen lucio''<>
Dear Beneficiary,
Sequel to our last communication, the Director of our Bank have been able to convert the
(65,000,000.00 Euro) into USA Dollars
and moved the fund to their Sister Bank in Qatar (Doha Bank) that has the jurisdiction to move such
fund across the Globe without
any intervention by any financial policy..
The Bank in Doha may receive the equivalent in Dollars within 48 hours and contact you with further
directives of transfer that will
cost you no money. Contact me with my private email address ...... owen.lu88@hotmail.com
I need your affirmative response to this development.
Regards,
owen lucio, More ...
288  Classified as a Employment/Job scam E We could not deliver your parcel, #000986631    FedEx International MailService
SUMMARY: We could not deliver your parcel, #000986631
"FedEx International MailService" <kelly.woodward@liping.es>
Dear Customer,
We could not deliver your item.
You can review complete details of your order in the find attached.
Thanks and best regards,
Kelly Woodward,
Sr. Station Manager. More ...
289  Classified as a Generic scam G Attn:    Martin Jones
SUMMARY: Attn:
"Martin Jones" <rosana.moreno@bimetal.eng.br>
Attn:
I am making this contact from the Capital International Group, a leading Investment and Wealth
Management Company here in the Isle of Man, United Kingdom.
I do have the mandate of a PRIVATE client of mine with delicate political background to seek for
individuals with Financial Management know-hows to handle the investment and management of over
US$900M without the mention of his name.
Ensuing from these funds, we are able to provide cash backed Bank Guarantees under Leased Finance
for advanced stage projects requiring such support.
If you have fund management abilities, credible projects in need of funding or advanced stage
projects requiring Bank Guarantees, we would be delighted to work with you.
Sincerely,
Martin Jones
Chief Financial Officer
Capital International Group
(Isle of Man) More ...
290  Classified as a Advance Fee Fraud/419 scam S Attention pls=    Con Sult
SUMMARY: Attention =?UTF-8?Q?pls=3D?=
Con Sult <kt4consult@gmail.com>
 
-- Attention pls.
I Know This Message Will Come to You as a Surprise as we have not met before and because of a lot of activities going on in the internet today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading.
I am the accountant Manager with Prime Bank here in Lome, Republic of Togo. A national of your country, who used to work with an oil servicing company here, the late client made a numbered time (fixed) deposited, valued at 10,500,000.00 (Ten Million, Five Hundred Thousand American) in my branch.
my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same Nationality with him so that this money will not be reverted by the government.
I Want you to stand as the nearest person (next of Kin) to the deceased customer for this claims/ release to y More ...
291  Classified as a Advance Fee Fraud/419 scam S Update From Stephen Dave, Please Reply    Stephen Dave
SUMMARY: Update From Stephen Dave, Please Reply
"Stephen Dave" <stephen1977info@gmail.com>
Hello,
 
I know this email will come to you as a surprise, but never mind.I am Mr. Stephen Dave, Manager in Charge of Sovereign Wealth Funds, I propose to arrange a grant of at least US$25.4M to you for business investment.
 
This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials and Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in very good position to receive this fund because of your nationality. This is because of More ...
292  Classified as a Employment/Job scam E Tenders and Projects: Your PO 543/Y15 & 544/Y15    Stanley Li
SUMMARY: Tenders and Projects: Your PO 543/Y15 & 544/Y15
Stanley Li <Stanley.Li@mainetti.com>
Dear sir,
 
Attached is our order. kindly send me a quote and include delivery terms, payment methods and terms and any further information you will need.
 
We plan to order in bulk, We expect to hear from you shortly to enable us offset with the purchase arrangement/agreement.
 
I would appreciate it if you can reply to me as soon as possible.
 
Best Regard.
 
With Best Regards,
Stanley LI (Sr. Purchase Manager)----------------------------------------------
Mainetti Cutmac Ltd. (Unit-III)Vill.-Padartha,PO.-Dhanpura,Laksar Road, Haridwar (Uttrakhand)
Mob. No : +91 8192000185
Tel. No : +91 1334 321509/ 222145 Email :- Stanley.li@maimetti.comWebsite:-www.maimetti.com
 
 
 
 
ORDEN HECHENG Draft. DSYJB2016070.jar
File:&nb More ...
293  Classified as a Advance Fee Fraud/419 scam S My Name Is Prince Marco    PRINCE MARCO
SUMMARY: My Name Is Prince Marco
"PRINCE MARCO"<info@boutiqueraft-riverkwai.com>
Prince Marco is my name , 23 yrs old From Yiraia Town and a Sierra Leonean by
nationality.
I am presently residing in North RB as a result of war that ravaged my country couple of years ago.
And the story can be seen
here:http://en.wikipedia.org/wiki/Sierra_Leone_Civil_War. I wanted to facilitate this agreement by
myself, but I am relatively new to
this environment, and so seek your assistance to help me claim the 400 kg alluvial gold my late
mother deposited with Gold Planet Sarl here in Benin
Republic.
Please if you can be trusted and capable to handle this with me in full confidence & trust, I will
forward to you the evident deposit of the Gold when
you comply. You will be compensated very well immediately the gold is sold at your end through your
assistance.Please do Reply to my email below
a More ...
294  Classified as a Employment/Job scam E Loan Offer    ICC Mortgage Services
SUMMARY: Loan Offer
"ICC Mortgage Services" <support@dwgnow.com>
ICC Mortgage and financial Services bring to your notice our reliable loan
offer.
We offer all kinds of loans at 2% interest with a discount of monthly
Installment. If interested please get back to us via this private email:
( icc.mortgageservicess@gmail.com )
Thanks for viewing our advert.
Regards,
Mr.Jason Rappaport.
ICC MORTGAGE SERVICE More ...
295  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Mrs. Dara Zino
SUMMARY: Dear Friend,
"Mrs. Dara Zino" <info.1029@woski.org>
Dear Partner,
My name is Mrs Dara Zino. The regional manager of SGBB Bank Burkina
Faso. I am a America by birth,46 years of age and married with three
children .I work and live in Burkina Faso
Although i am not comfortable to send this proposal to you because of
increase in SCAM and FRAUD especially in Africa , but i am too sure
that this is not Scam because you have access to confirm,provided you
do not let my Bank know the source of your information. I have an
agenda for financial transaction that will benefit both of us. As the
regional manager of the bank, it is my duty to send financial reports
to my head office in the capital city of Burkina .During the course of the
last year 2015 end of the year's report, i discovered that my branch
in which i am the manager ,made twenty-four million us
dollars.($24,000,000.00 ) of which More ...
296  Classified as a  scam  Kredit/ 3% Loan Offer   
SUMMARY: More ...
297  Classified as a Generic scam G Account Locked - Urgent Verification Required   
SUMMARY: Account Locked - Urgent Verification Required
"U.S Bank Alerts" <1800USBank@alertsusbank.com
Action: Dear USBANK Member,For your protection, U.S. Bank automatically alerts customers when personal information changes on our systems. We detected unusual activity on your USBANK bank account on 10-17-2016. For your protection, We need you to review your online banking immediately. Click on Sign On below to Start your Account Review.
Sign-OnTo confirm that U.S. Bank delivered this Alert, Start your validation process to avoid fraudulent activities.
)I
* More ...
298  Classified as a Advance Fee Fraud/419 scam S Investment Guide    Eng. Najib
SUMMARY: Investment Guide
"Eng. Najib" <info@syriaoil-gas.com>
 
Hello,
Good day from this part of the world and how are you? I am writing to you at the recommendation of my daughter.
I am seeking for short term and highly profitable investment idea in your Country. I do not expect you to have an opening, but request for your advice on any. I also want to know if foreign investor can build a home (permanent stay).
Looking for to your mail as soon as possible.
Regards,
Eng. Najib.
  More ...
299  Classified as a Lotto/Lottery scam L WINNING NOTIFICATION    MR DOUGLAS OWEN
SUMMARY: WINNING NOTIFICATION
MR DOUGLAS OWEN <pounds@freelottointl.com>
 READ THE ATTACHED FILE AND GET BACK TO ME
CONGRATULATION.doc
File: MS-Word document More ...