The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2639 emails as of Tuesday 6th 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: October 2016

300  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 the big que More ...
301  Classified as a Advance Fee Fraud/419 scam S NEW ORDER PO# 0422109M    PT. Merindo Makm
SUMMARY: NEW ORDER PO# 0422109M
"PT. Merindo Makm" <icn@megacap.com.cn>
Dear Supplier,
 
On behalf of my colleague, Please find attached our order for the Month.
 
Henky Wibawa
 
Sales Manager
pt. heriwel bintang sejahtera
Jl. Pasar V Barat
Komp. MMTC Warehouse 2 Blok J No. 01
Medan 20371 â North Sumatera â Indonesia
Telp : +62 61 6688443
Fax  : +62 61 6672777
Mobile : +62 812 7733 885
Website : http://merindo.co.id
 
1. Download - Attachment
  More ...
302  Classified as a Generic scam G VERY IMPORTANT    REV..FAVOR
SUMMARY: VERY IMPORTANT
"REV..FAVOR" <test@Gcscap.com>
Attn: Beneficiary,
OUR CONTACT E-MAIL'
c_careservice@mynet.com
we have sent you $3,500 today for your pick up once again today , your advice to grab this
opportunity as it come but once ,you can use your computer to track the payment with the western
union online site below with the payment details , though you need to send your receiving name to
activate it fully on our network programing system and Note that your total payment are $2.5M.
I wait for your reply so i can give you your complete "MTCN" Control Number information on how you
can start picking up your payment accordingly.
Though the information is not yet completed as we needed your full details as stated below to
activate your name fully with the western union program network to be transmitting every day as
this is a long time transaction.
Sender's First Name:Sasan More ...
303  Classified as a Generic scam G Attn: Beneficiary,    Rev.Favor
SUMMARY: Attn: Beneficiary,
Rev.Favor <test@Gcscap.com>
Attn: Beneficiary,
OUR CONTACT E-MAIL'
c_careservice@mynet.com
we have sent you $3,500 today for your pick up once again today , your advice to grab this
opportunity as it come but once ,you can use your computer to track the payment with the western
union online site below with the payment details , though you need to send your receiving name to
activate it fully on our network programing system and Note that your total payment are $2.5M.
I wait for your reply so i can give you your complete "MTCN" Control Number information on how you
can start picking up your payment accordingly.
Though the information is not yet completed as we needed your full details as stated below to
activate your name fully with the western union program network to be transmitting every day as
this is a long time transaction.
Sender's First Name:Sasan
La More ...
304  Classified as a Generic scam G In Your Favor. ATMcards/Certified Bank Draft.    Mrs. Peterson.
SUMMARY: In Your Favor. ATMcards/Certified Bank Draft.
"Mrs. Peterson."<info@admin.com>
This is to officially inform you that an ATM Card / Certified Bank Draft and Inheritance Funds have accredited in your favor. Contact your agent, Mrs. Jumoke OluwaJoke Peters. (faithfuljumokepeterson@gmail.com) More ...
305  Classified as a Generic scam G Attn: Beneficiary,    Rev.Favor
SUMMARY: Attn: Beneficiary,
Rev.Favor <test@Gcscap.com>
Attn: Beneficiary,
OUR CONTACT E-MAIL'
c_careservice@mynet.com
we have sent you $3,500 today for your pick up once again today , your advice to grab this
opportunity as it come but once ,you can use your computer to track the payment with the western
union online site below with the payment details , though you need to send your receiving name to
activate it fully on our network programing system and Note that your total payment are $2.5M.
I wait for your reply so i can give you your complete "MTCN" Control Number information on how you
can start picking up your payment accordingly.
Though the information is not yet completed as we needed your full details as stated below to
activate your name fully with the western union program network to be transmitting every day as
this is a long time transaction.
Sender's First Name:Sasan
La More ...
306  Classified as a Employment/Job scam E Special Loan Offer At 5% Fixed Interest Rate    Smart Cash
SUMMARY: Special Loan Offer At 5% Fixed Interest Rate
"Smart Cash " <noreply@smartcash.co.za>
Smart Cash is currently giving out loan at 5.00% interest rate in the Spring Special Offer. To be a
part of our spring promo offer, you are required to forward the following details; your ID Number,
Full Names, Occupation, Monthly Income, Type of loan, telephone number and email address via email
to: smartcashloans@cash4u.com
What are the benefits of choosing a loan with Smart Cash?
ï A paperless process with no queues
ï Instant cash loan of up to R10,000,000
ï Cash deposited within 24hrs
ï Competitive rates offered (5.0% FIXED INTEREST RATE)
ï Flexibility: 12-240 months repayment duration.
For more information about the Spring Special 5% loan offer, Contact (Mrs) Pearl Harris, Loan
Manager at: 063 825 6097.
Foreigners /Commission earners are also welcome to apply.
Reg More ...
307  Classified as a Advance Fee Fraud/419 scam S about your Inheritance d.    andras peters
SUMMARY: about your Inheritance d.
"andras peters"<frank@iyoyo.com.cn>
 
 
Email   heise.martin2@gmail.com    for more details about your Inheritance. More ...
308  Classified as a Employment/Job scam E THE INTEREST NEWS    THE INTEREST NEWS
SUMMARY: THE INTEREST NEWS
"THE INTEREST NEWS"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Dear Sir/Madam,
We provide a Private, Commercial and Personal capital short term and long time loan to
entrepreneurial companies and serious individuals who seek to make investments or for project
funding.
All our funding are purely 100% Loan, No JV partnerships.
Best Regard,
Financial Service
Email:kontaktfinanz1@gmail.com More ...
309  Classified as a Advance Fee Fraud/419 scam S CAN WE DO BUSINESS    Engr. Wayne Nkome
SUMMARY: CAN WE DO BUSINESS
"Engr. Wayne Nkome" <info@flowhosting.eu>
--
Hello Friend,
My name is Engr. Wayne K. Nkome, I work with the Triumph Oil & Gas
Company of Madagascar. I will officially guide you
on how to obtain a crude oil sales license with T-OIL. This crude oil
sales license gives the beneficiary the mandate to sell T-OIL ALBA
crude oil to any part of the world and the license attracts a host
commission of $3 per barrel sold.
This means that T-OIL will be paying you a total commission of $3 per
each barrel sold under your license as the license operator. This
crude oil sales license has a capacity of one million barrels of crude
oil per month, this means that at the end of every sales transaction
monthly, you are entitled to receive a total commission of $3MUSD from
T-OIL.
I will give you details on how this works as soon as I confirm your
understanding.
W More ...
310  Classified as a Generic scam G Good Morning    Pearson Patsy
SUMMARY: Good Morning
Pearson Patsy <patsyjop@yahoo.com>
How
are you doing? I hope you and your family are doing great?,Actually,
I'm having a difficult time right now and i need a quick favor from .I'd
appreciate if you could email me back asap. Regards,Pearson Patsy More ...
311  Classified as a Advance Fee Fraud/419 scam S Attn. My Dear    Mr.George Ennis
SUMMARY: Attn. My Dear
"Mr.George Ennis"<zone@saudimall.net>
Attn. My Dear
This is to acknowledge the receipt of your mail which the content are well noted. I have finally
report the matter to the EFCC and Police who will get her arrested. I was supposed to release this
funds to Mrs. TINA NACY but I refused to do so because I wanted to hear from you first.
We have (5) Three options over this payment and I would advise you to select one of them how you
want this payment to be received by you.
1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal.
3) Payment Via ATM Master Card.
4) Through Western Union $5000 every day
5) Through Money Gram $6000 every day
Select any of these options and get back to us so that we further your payment without any atom of
delay. So If you are alive go ahead and send this $65 to under below to avoid make the payment to
this foreigner/rep More ...
312  Classified as a Generic scam G YOUR FUNDS HAS BEEN RELEASE    UNITED BANK OF AMERICA
SUMMARY: YOUR FUNDS HAS BEEN RELEASE
"UNITED BANK OF AMERICA" <rma@estacaodomicro.com>
 
 
Attn: .......
We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
We the u.b.a Bank management has concluded on the transfer of your US$8.6M (Eight Million, Six Hundred Thousand United States Dollars) through our online banking transfer. This is to avoid all the inconveniences and lapses that occurred in our present day foreign trade system. The payment is more secured and easier.
You are a More ...
313  Classified as a Generic scam G Tesco Bank Alert Reminder - Regarding The Recent Upgrade    Tesco Bank
SUMMARY: Tesco Bank Alert Reminder - Regarding The Recent Upgrade
"Tesco Bank" <onlineservicing@creditcards.tescobank.com>
Dear Customer,
We are closing your online account,we recently changed the way you login into your Tesco bank online account.
To continue using our online services and have your account protected, we need you to urgently update some necessary account details with us.
Follow the link below to update your account. Failure to do so will result in cancellation of services.
Online credit card customer Click here - www.tescobank.com/creditcard
Online savings/current account customer Click here - www.tescobank.com/account
Thank you for choosing Tesco bank.
Yours sincerely,
Tesco Bank. More ...
314  Classified as a Generic scam G Service Customer    www.hsbc.co.uk
SUMMARY: Service Customer
"www.hsbc.co.uk" <service-clients1@infomaniak.ch>
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------TOUT L'ÃQUIPEMENT DE SPORT EN LIGNEConfirmation de commande Bonjour, Nous avons bien enregistrà votre commande et nous vous remercions de votre confiance. Vous trouverez le dÃtail de votre commande ci-dessous. Vous pouvez consulter le suivi de votre commande et son acheminement en vous connectant sur notre site www.casalsport.com More ...
315  Classified as a Employment/Job scam E Kullanim için acil kredi   
SUMMARY: =?utf-8?q?Kullanim_i=C3=A7in_acil_kredi?=
info@ricadonna.com
Sevgili Beyefendi / HanÄmefendi,
Äyi gÃnler!
EÄer bir ihtiyaà ihtiyacÄnÄz var mÄ?
Bireysel krediler?
ÄÅletme Kredileri?
Mortgage kredileri?
TarÄm ve proje finansmanÄ?
Biz% 3 faiz oranÄyla kredi vermek! ÄletiÅim E-posta
ricadonnafinancialconsult1@outlook.com
***********************************************
Dear Sir/Madam,
Have a nice day!
Do you need a need? 
Personal Loans? 
Business Loans? 
Mortgage loans?
Agricultural and project funding?
We give out loans at 3% interest rate! Contact email
ricadonnafinancialconsult1@outlook.com More ...
316  Classified as a Generic scam G Loan offer at 3% interest rate,    AJ Mortgage Loan Company
SUMMARY: Loan offer at 3% interest rate,
AJ Mortgage Loan Company <edulasaraucarias@comudef.cl>
Are you in need of loan? We offer all kinds of loan at 3% interest rate; Business/Marketing loan, Project loan, Personal loan, Housing loan, Real Estate loan, Student loan, Car loan etc. We borrow loan amount of $5,000.00, $10,000.00, $50,000.00, $100,000.00, Minimum and up to a maximum amount of $500,000.00, $1,000,000.00, $2,000,000.00, $5,000,000.00 (Five million dollars), our loan duration is usually a minimum of 1 year and maximum of 25 years to all categories of individuals, corporate bodies, business entities, small/medium and large scale entrepreneur etc at 3% interest rate annually.
If you are interested in our above offers, then let our loan experts assist you, get our loan form today.
Teams and condition apply.
Thanks, and Best regards,
Sign:Management
  More ...
317  Classified as a Advance Fee Fraud/419 scam S Re:    Engr.Dr.Ahmad Mualla
SUMMARY: Re:
"Engr.Dr.Ahmad Mualla"<info@shammout.sy>
Attn:
 
 
Good day to you and your family.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 company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc I have plan to relocate my investment planning to your beautiful country, More ...
318  Classified as a Advance Fee Fraud/419 scam S From Daniel Jones (Urgent)    Daniel Jones
SUMMARY: From Daniel Jones (Urgent)
"Daniel Jones"<auditor1_dj@yahoo.co.uk>
Hello,
 
I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00 USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future.
I am Mr. Daniel Jones, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened i More ...
319  Classified as a Generic scam G Please REPLY.    Ellis HOBBES
SUMMARY: Please REPLY.
Ellis HOBBES <postmaster@alwaystec.com.br>
--
Good day,
I hope my email meet you well. My name is Ellis Hobbes, I work with
Santander Bank. I got your contact through my personal intensive research
and I decided to contact you in regarding of an unpaid US$38.6 Million from
my bank.
I am account officer to late Eng. WEI PIN, he has an unpaid $38.6 million in
our bank, and there were no beneficiary on his beneficiary FORM. Over 13
years and the bank has plan to confiscate every unpaid funds which has no
beneficiary.
I have made arrangement on how to move the fund. I will want us to work
together, therefore you will received the payment as the beneficiary, I will
provide all the necessity in your name.
Regarding to the Percentage, you will have 50% and I will have 50%, and
provided that you will work according to my instruction.
Please treat this massage with utmost an More ...
320  Classified as a Employment/Job scam E Login To Confirm Your Payment Into Your Account    Emirates NBD
SUMMARY: Login To Confirm Your Payment Into Your Account
"Emirates NBD" <mail.emirates.online.accounting@NBD.com>
EMIRATES NBD TRANSFER NOTICE DOCUMENT.pdf
File: Adobe PDF document More ...
321  Classified as a Advance Fee Fraud/419 scam S Re Gold Bar And Dust buyer needed urgent    Mr Mohammed Mailk
SUMMARY: Re Gold Bar And Dust buyer needed urgent
"Mr Mohammed Mailk"<frodriguez@linko.ws>
Dear Sir,
We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows:
Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179
with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals
Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).
We have export permit issued by PMMC and certificate of non -criminal origin issued by the High
Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold
dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana
Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.
WE HAVE GOLD DUST AN More ...
322  Classified as a Advance Fee Fraud/419 scam S Dear Esteemed Colleague    Emma John
SUMMARY: Dear Esteemed Colleague
Emma John <emmaj6649@gmail.com>
Dear ,
My name is Mr Eammaunl John,working with MGS security Company Ltd Burkina faso,I
believe you will not betray me or let me down in this request for partnership.
I know my message will come to you as a surprise. Don't worry I was totally convinced to write you,
I hoped that you will not expose or betray this trust and confident that i am about to repose on
you for the mutual benefit of our families
I have concluded arrangement to ship a consignment to you containing
$10 Million dollars cash. This consignment was
deposited by one of our late Customer. I will put your name as
beneficiary of the consignment and finalize all arrangement in moving
the trunk box to you.then affter you received the money you will take
40% AND i will take 60% as my share will come to meet you in your country
for my share of the money,the consignment trunk box More ...
323  Classified as a Advance Fee Fraud/419 scam S Dear Esteemed Colleague    Godwill
SUMMARY: Dear Esteemed Colleague
Godwill <godwill.austin@yandex.com>
Dear ,
My name is Mr Godwill Austins,working with MGS security Company Ltd Burkina faso,I
believe that you will not betray me or let me down in this request for partnership.
I know my message will come to you as a surprise. Don't worry I was totally convinced to write you,
I hoped that you will not expose or betray this trust and confident that i am about to repose on
you for the mutual benefit of our families
One consignment box is containing $7 Million dollars cash. This consignment was
deposited by one of our late Customer. I will put your name as
beneficiary of the consignment and finalize all arrangement in moving
the trunk box to you.then affter you received the money you will take
40% AND i will take 60% as my share will come to meet you in your country
for my share of the money,the consignment trunk box has been here in our
cus More ...
324  Classified as a Generic scam G From Mrs. Rebecca Anashe Magorokosho.    FROM MRS. REBECCA
SUMMARY: From Mrs. Rebecca Anashe Magorokosho.
"FROM MRS. REBECCA" <husseinalbaraka2@gmail.com>
Mrs..pdf
File: Adobe PDF document More ...
325  Classified as a Advance Fee Fraud/419 scam S Private Business Investment    PRIVATE BUSINESS VENTURE
SUMMARY: Private Business Investment
"PRIVATE BUSINESS VENTURE"<test@plesk01.ns01.net>
COL. DASUKI SAMBO
FORMER NATIONAL SECURITY ADVISER
FEDERAL REPUBLIC OF NIGERIA.
I make this appeal with the hope that I can trust you to assist me secure my funds in an offshore account in Europe. The content of this mail are expressed in confidence and solely for your personal information.
I am Colonel Sambo Dasuki (rtd), former national security adviser. I am using this medium to request for your assistance in transferring ownership of the sum of ?28.8m presently invested in an offshore bank in Europe. The fund is proceed from over inflated military contract awarded during my time as the national security adviser. I am presently placed on arrest and facing series of financial crime litigation. I have had all of my assets confiscated by the Government.
I am seeking your assistance to transfer ownership of this fund to you for safe-keep and investment More ...
326  Classified as a Advance Fee Fraud/419 scam S HIGH COMMISION PAYMENT NOTICIFICATION    Mr.Jerry Alex
SUMMARY: HIGH COMMISION PAYMENT NOTICIFICATION
Mr.Jerry Alex <brih4@okombt.com>
BRITISH HIGH COMMISSION
OFFICE OF CONSULAR
DANGOTE HOUSE,AGUYI IRONSI STREET, MAITAMA DISTRICT,
IKEJA, LAGOS.
Attention:
The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bukinafaso, Ivory Coast, Senegal
and also Mali received a report of scam against you and other British/US citizens, Europeans
citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana, Ivory Coast,
Senegal and also Mali have recompensed you due to meeting held with seven countries Governments and
the world high commissions against fraud activities by the seven country Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).
A re compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been
already in distribution to all the bearers. Your A More ...
327  Classified as a Advance Fee Fraud/419 scam S Business Deal    Mr.Rathana Bun Sur
SUMMARY: Business Deal
Mr.Rathana Bun Sur <mrkhov316@outlook.com>
 
Good day and hope you are fine,
My name is Mr. Rathana Bun Sur, I am a banker by profession with one of the major banks in Cambodia and I am the chief account officer to Late Tarek Juffali who died in London in May 2008 
Please follow the link to read more about his story:
http://www.dailymail.co.uk/news/article-1035702/Saudi-billionaires-son-living-Britain-died-drug-overdose-weeks-wife-twins.html 
I have the opportunity of making you the beneficiary to his deposited funds with our bank. I have all the details and required information to make you the beneficiary to the funds. Get back to me for more details about the deal only if you are interested
to actualize this deal with me. 
Regards
Mr.Rathana Bun Sur
Private Email:     Mr_Bun_Sur316@yahoo.com More ...
328  Classified as a Advance Fee Fraud/419 scam S PRIVATE.    Leon Jones
SUMMARY: PRIVATE.
"Leon Jones" <peter@webkeg.com>
STRICTLY CONFIDENTIAL
I am Mr . Leon Jones, an attorney to a Late Business Mogul in the person of Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a Helicopter crash on January 10, 2010, resulting to his death and all his family members. I live in London in the United Kingdom.
Before my client death, i was working with him on a project, which is to invest some amount of money in the United Kingdom but we could not conclude the project due to his death. The said money is not directly under my control, but if you can co-operate and work with me,i already have an arrangement through which we can claim this funds.
 Please reply to state your willingness to work with on this project. Upon my receipt of your email stating your interest in this project, i  Will furnish you with the details of the arrangement that i have made for the conclusion of this project.
Best Regards,
More ...
329  Classified as a Generic scam G Goodday.Sir/Madam, We are a legally registered gold company in Ivory Coast (West Africa) at the moment we have gold for sale as well and we are looking for serious buyers to deal with on a long term basis.If you are interested in buying, kindly let us k    Mr.Kone.Wlfried
SUMMARY: Goodday.Sir/Madam, We are a legally registered gold company in Ivory Coast (West Africa) at the moment we have gold for sale as well and we are looking for serious buyers to deal with on a long term basis.If you are interested in buying, kindly let us know the quantity you require as well as your procedure and your mode of payment. looking forward to hear from you. Best regards. Mr Kone Wlfried
"Mr.Kone.Wlfried" <kone_wilfried200_0989@yahoo.co.jp> More ...
330  Classified as a Employment/Job scam E Re:    Amna Omer Mostafa Omer
SUMMARY: Re:
Amna Omer Mostafa Omer <aoomar@uod.edu.sa>
DO YOU NEED A BUSINESS/PERSONAL OR CONSOLIDATION LOAN AT 2% INTEREST RATE? IF YES EMAIL US VIA EMAIL : 
aurelio.palpalardo1@gmail.com   NOW FOR MORE DETAILS.
REGARDS  
www.uod.edu.sa More ...
331  Classified as a Generic scam G SBSA.    Maurice Robert
SUMMARY: SBSA.
Maurice Robert <mauricerobertsbsa06@gmail.com>
PLEASE VIEW THE ATTACHED FILE DETAILS.
SBSA.doc
File: MS-Word document More ...
332  Classified as a Advance Fee Fraud/419 scam S Dear: Friend,   
SUMMARY: Dear: Friend,
"Mr. John Kalaba" <>
Dear: Friend,                                URGENT BUSINESS PROPOSAL.
You may be surprise to receive this mail since you don't know me personally, but with due respect, Trust and humility, I write to you this proposal. I am Mr. John Richard Kalaba son of Mr. Charles Kalaba of Darfur South Sudan, and my mother Mrs. Maria Kalaba. It is indeed my pleasure to contact you For assistance of a business venture which I intend to establish in your country. I got your contact While I was doing a private research on the Internet for a reliable foreign partner that will assist me  And my family to transfer the funds to your personal or private account for investment purpose, Though I have not met with you before, but considering the recent political instabilities in my&nb More ...
333  Classified as a Employment/Job scam E BEST REGARDS    BEST REGARDS
SUMMARY: BEST REGARDS
"BEST REGARDS"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Dear Sir/Madam,
We are a financial services and advisory company established in Germany and we are international
project financiers and we specialize in both start up projects and existing businesses needing
funding for expansion and reinvestment fund.
Contact us via email with your project executive summary for review and possible approval for
funding.
Best regard,
Financial Services
Email: kontaktfinanz1@gmail.com More ...
334  Classified as a Advance Fee Fraud/419 scam S 14-10-2016 YOUR URGENT RESPOND IS NEEDED TODAY    James Eze.
SUMMARY: 14-10-2016 YOUR URGENT RESPOND IS NEEDED TODAY
"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 immediate More ...
335  Classified as a Advance Fee Fraud/419 scam S ATTN: Request for Business Partnership    FROM: KAS BANK
SUMMARY: ATTN: Request for Business Partnership
"FROM: KAS BANK"<admin@d.deepsign.ru>
FROM KAS BANK.
Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Dear Friend,
Please accept my apologies if this request does not meet your personal ethics as it is not intended
to cause you any embarrassment in what
ever form. I got your contact email address from the internet directory and decided to contact you
for this transaction that is
based on trust and your understanding. I have an interesting business proposal for you that will be
of immense benefit to both of us.
Although this may be hard for you to believe because i know that there is absolutely going to be a
great doubt and distrust in your heart in
respect of this email as this might sound strange to you and coupled with the fact that, so many
individuals have taken possession of the
Internet to f More ...
336  Classified as a Advance Fee Fraud/419 scam S Hello!!!!!    MUSSA ALI
SUMMARY: Hello!!!!!
MUSSA ALI <mussaaliss41@gmail.com>
DEAR FRIEND,
How are you together with your family and business hope all is well. I know that this message will
come to you as a surprise. I Hope that you will not expose or betray this trust and confident that
I am about to repose on you for our mutual benefit of our both families. I need your urgent
assistance in transferring the sum of ($18) million dollars to your account ,this money has been
dormant for years in our Bank without claim. I want the bank to release the money to you as a next
of kin to our deceased customer who died along with his entire family,
I will give you full details on how the business will be executed and also note that you will have
50% of the above mentioned sum while 50% will be for me,your full data's will be required,if you
are interested or you agree to handle this business with me as top secret. I am expecting your
urge More ...
337  Classified as a Generic scam G     mr Li Dam
SUMMARY: "mr Li Dam" <info@intechworld.net>
Hello,
I have a business proposition for you that would guarantee you 40% of
($10.5 Million USD). For details contact me via Email:
mr.lidam99@hotmail.com
Regards ,
mr Li Dam More ...
338  Classified as a Generic scam G Hi Friend (Can you handle USD$21.5M?)    Mr. Martin Kofi Adu
SUMMARY: Hi Friend (Can you handle USD$21.5M?)
"Mr. Martin Kofi Adu"<zone@saudimall.net>
Good day,
Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited and i'll like to
know how you can be trusted to execute this project with me?
If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and
Contact Address if you can really be trusted, to enable us discuss further.
I await your prompt response.
Yours Sincerely,
Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation (GNPC) More ...
339  Classified as a Generic scam G ATTN; DEAR,    Mrs.JENNIFER JOHNSON
SUMMARY: ATTN; DEAR,
"Mrs.JENNIFER JOHNSON" <www.@peace.ocn.ne.jp>
ATTN; DEAR,
This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC
so that they will Post it to your home address and I believe your current address is still the
same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me
that there will be no stoppage until it get to your hand. I want you to contact them and
re-confirm your address where to Post it.
Contact Mr. John Ben,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (post.office9077@gmail.com)
Telephone +229 98896392
Your full information for the Postal.
FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: = More ...
340  Classified as a Advance Fee Fraud/419 scam S Trustees Christain Catholic Association    Prof
SUMMARY: Trustees Christain Catholic Association
"Prof"<postmaster@host16.vdconline.vn>
Dear Sir/Madam,
This is to notify you that you have been chosen by the Board of Trustees Christain Catholic
Association as one of the final recipients to receive cash donations for the economic development
and poverty reduction. In line with the aims and objectives, Christian Catholic Association is
giving Ђ 1,000,000.00 (one million euros) to 80 international recipients worldwide to business
development, economic development and poverty eradication. Your email address was selected based on
a random selection exercise of internet; So, is confirmed as one of the lucky recipients are
entitled to receive Ђ 1,000,000.00 as cash donations from Catholic Relief Foundation. You by all
means are advised to keep this whole information confidential until you have collected the cash
donations; This is to prevent imperso More ...
341  Classified as a Employment/Job scam E !!!!DO U NEED A LOAN? CONTACT US.!!!!    Orbit Finance Department
SUMMARY: !!!!DO U NEED A LOAN? CONTACT US.!!!!
"Orbit Finance Department"<orbitfinance@orbitfinance.com>
Here is a cheap loan opportunity. We offer fast, flexible and cheap loans at 2% interest rate.
As a loan seeker you are eligible to apply for loan with the following information:
FULL NAME:...
AGE:...
SEX:.........
ADDRESS:......
COUNTRY:.........
TEL NUMBER:......
OCCUPATION:........
MONTHLY INCOME:.......
AMOUNT NEEDED:.........
PURPOSE OF LOAN:........
REPAYMENT DURATION:.......
All application should be forwarded to our business email
on: orbitfinance@financier.com
We await your swift reply.
Advert Department (Orbit Loans).
Thanks. More ...
342  Classified as a Advance Fee Fraud/419 scam S first Payment of $4000.00    western union
SUMMARY: first Payment of $4000.00
western union <cheeesegiuseppe@alice.it>
Attention Dear!!!
How are you today?I write to inform you that we have already sent you $4000.00
usd dollars through Western union as we have been given the mandate to transfer
your full compensation payment total sum of $1.5Million USD,via western union
by this government.I was calling your telephone number to give you the
information through phone but you did not pick up my calls through out that
yesterday even thismorning.Now,I decided to email you the MTCN and sender name
so that you will pick up the $4000.00 usd to enable us send another $4000.00
usd today as you know we will be sending you only $4000.00 usd per day.and it
was agreed that you will pay the sum of $49 before they will release the
payment to you.
Please pick up this information and run to western union to pick up the
$4000.00 usd and call Director of Op More ...
343  Classified as a Advance Fee Fraud/419 scam S Private Business Investment    PRIVATE BUSINESS VENTURE
SUMMARY: Private Business Investment
"PRIVATE BUSINESS VENTURE"<test@plesk01.ns01.net>
COL. DASUKI SAMBO
FORMER NATIONAL SECURITY ADVISER
FEDERAL REPUBLIC OF NIGERIA.
I make this appeal with the hope that I can trust you to assist me secure my funds in an offshore account in Europe. The content of this mail are expressed in confidence and solely for your personal information.
I am Colonel Sambo Dasuki (rtd), former national security adviser. I am using this medium to request for your assistance in transferring ownership of the sum of ?28.8m presently invested in an offshore bank in Europe. The fund is proceed from over inflated military contract awarded during my time as the national security adviser. I am presently placed on arrest and facing series of financial crime litigation. I have had all of my assets confiscated by the Government.
I am seeking your assistance to transfer ownership of this fund to you for safe-keep and investment More ...
344  Classified as a Phishing, ID Theft scam P Re-Validate    Admin
SUMMARY: Re-Validate
Admin<zimbra@marwadionline.net>
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 ...
345  Classified as a Generic scam G Good Day Beneficary    Andrea Brown
SUMMARY: Good Day Beneficary
"Andrea Brown"<debtrecoveryunit@qq.com>
Overseas Credit Commission
Sydney Street London
SW36NP
UNITED KINGDOM
Date:Oct/ 2016
Dear Sir/Madam
Re Payment instruction(Part Payment $7.6 Million US Dollars)
This is international debt recovery and reconciliation office UK, our mandate is to settle all
outstanding debt owe to contractors and individuals all over the world, thus this debt must have
been originated from awarded contracts, inheritance and sweepstakes lottery, If you fall into this
category of contractors, individual or lottery winners we advise that you contact this office
immediately.
The directive came in line with the agreement reached in New York U.S.A with the International
Moneytary Fund –IMF, World Bank London and Paris Club on creditors and overseas credit Co More ...
346  Classified as a  scam  Last Batch 2016!    Customer Care
SUMMARY: More ...
347  Classified as a Advance Fee Fraud/419 scam S Your help for this transfer reply(skabore57@gmail.com)>>Sua ajuda para esta resposta de transferência (skabore57@gmail.com)   
SUMMARY: =?UTF-8?Q?Your_help_for_this_transfer_reply(skabore57@gmail.com)>>Sua_a?= =?UTF-8?Q?juda_para_esta_resposta_de_tran?= =?UTF-8?Q?sfer=C3=AAncia_(skabore57@gmail.com)?=
safi.kab22@aol.fr
Dear Friend,
I need your help for Transferring(US$4.5M DOLLARS)to your Bank Account.
Reply Me back lets proceed also send the below requirement to enable me reply you with more details on how to apply to the Bank for the transfer.
1)Full names.
2)country of origin.
3)Your Mobile No.
4)Your Age.
5)occupation.
Reply Me with this email(skabore57@gmail.com)
Thanks.
Miss Safi kabore
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Preciso de sua ajuda para transferÃncia (US $ 4.5M DÃLARES) para sua conta bancÃria.
Responder-me de volta permite proceder enviar tambÃm a exigÃncia a seguir p More ...
348  Classified as a Generic scam G Your Payment Has Been Confirmed For Release    Mary Andrew
SUMMARY: Your Payment Has Been Confirmed For Release
Mary Andrew <mm@kristigroupman.onmicrosoft.com>
Dear Sir/ Madam,
 
Please if you made any payment to any one in the past or present through
Western Union/Money Gram/Bank Transfer/ for any kind of transaction
contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on.
 
Please you are hereby advised to send a copy of the payment slip you used
if itâs Western Union/Money Gram or Bank Transfer, Just send the copy of
the slip transaction to proof that you were scammed before.
 
If you donât keep any record of your payment then send to me the email you
have being receiving from the people that scammed you or any prove that
will enable us to verify and then approve your compensation of $800,000.00
( Eight Hundred Thousand United States Dollars).
 
As it was instructed by the United Nation(UN) in Collaborati More ...
349  Classified as a Advance Fee Fraud/419 scam S Dear Friend,Partnership Needed,Treat As Urgent    Hon Dr. Frank Okon
SUMMARY: Dear Friend,Partnership Needed,Treat As Urgent
"Hon Dr. Frank Okon"<drfrrankokon56@gmail.com>Attached Message:
Dear Friend,
I wish to sick your partnership in a business transaction which I have that will benefit both of us
if you are interested and willing to be part of it and also if you have a good business which we
shall invest into with the fund in your country,I have deposited a create of consignment in a
security company in Spain.
Sequel to the secretive arrangement in regards to the shipment of the consignment, I wish to inform
you that all necessary modalities have been completely concluded and have today left my country
under high diplomatic immunity en-route to Spain by Express Cargo Flight.
Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier
Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUM More ...
350  Classified as a Advance Fee Fraud/419 scam S Important Update Required In Your Account    Apple Support
SUMMARY: Important Update Required In Your Account
"Apple Support"<apple-support@client.com>
Confirm your account !
 
Dear Member,
 
We have faced some problems with your account Please
confirm your billing details, If you do not confirm
your account within 24 hours it will be Permenatly
Closed !
 
To update your account, just confirm your
informations, It's easy:
Click Here to Update
Click the link
below to open a secure browser window.
Confirm that
you're the owner of the account, and then follow
the instructions.
More ...
351  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE    Barrister Trueman Ekstedt
SUMMARY: URGENT RESPONSE
"Barrister Trueman Ekstedt"<test@atlas-bd.com>
My Dear:
I am Barrister Trueman Ekstedt, the principal attorney of Trueman Chambers
& Associates United States Of America.
I am contacting you concerning the sum of 10.6 million United States
Dollars your Late Uncle deposited in a bank before his death, Mr. Martin
was a national of your country but lived United States before his
Death. He died with his entire family on 18th of October 2010 as a result
of Flooding in Benin Republic where he relocated for investment project.
The deposited funds in mention has been in the bank for many years without
any one to come for the claim, I wish to present you to the bank for this
payment as the relative to my late client and i will assist you fully on
this matter till the successful end.
I need your full contact such as:
Your Full Name :
Phone Number :
More ...
352  Classified as a Generic scam G Request For Quotation #071016    Binus Abdul-Septech Drilling International Ltd
SUMMARY: Request For Quotation #071016
Binus Abdul-Septech Drilling International Ltd <sales@solu-marketing.info>
Hello Sir/Madam,
 
Further to the above subject, please find attached for your review and quote urgently. 
 
Moreover, you are requested to state the following:
1.       Payment terms:
2.       Quote validity (minimum valid for 30 days):
3.       Manufacturerâs name and country of origin:
4.       Weight and dimensions:
5.       Delivery terms and time:
6.       GDI PR & RFQ number in all our correspondences.
 
Your quotation should include your best prices and reach GDI on or before the bid closing date as mentioned in the attached RFQ as we have to proceed further upon your reply.< More ...
353  Classified as a Generic scam G INSTRUCTION TO RELEASE YOUR UNPAID FUND    Mr. John Uzo (I.M.F).
SUMMARY: INSTRUCTION TO RELEASE YOUR UNPAID FUND
"Mr. John Uzo (I.M.F)."<abuse@base-enterprise.co.uk>
( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
DIRECT LINE +234-80838-35935
REF:-XVGNN82010
Attention; Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you
from all the difficulties you have been experiencing in getting your long over due payment, due to
excessive demand for money from you by both corrupt Bank officials and Courier Companies after
which your fund remain unpaid to you.
I am Mr. John Uzo, a highly placed official of the International Monetary Fund (IMF). It may
interest you to know that reports have reached our office by so many correspondences on the uneasy
way which people like you are treated by Various Banks and Courier Companies/ Diplomat across More ...
354  Classified as a Generic scam G GOOD NEWS TO YOU!!!!    Mr. Ralph Leek
SUMMARY: GOOD NEWS TO YOU!!!!
"Mr. Ralph Leek" <info3@medmarlines.gr>
HELLO! DEAR! GOOD NEWS TO YOU,
This is to inform you that the America Embassy office has instructed us to released your
outstanding payment of US$ 2.500, 000.00 Million,
for compensating all the SCAM VICTIMS,
And your email was found as one of the VICTIMS by the America security leading team and America’s
representative officials,
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 More ...
355  Classified as a Lotto/Lottery scam L You are a winner in Nelson Mandela develop Africa initiative.Claim immediately    Rose Marshall
SUMMARY: You are a winner in Nelson Mandela develop Africa initiative. Claim immediately
Rose Marshall <rosemarhall2017@gmail.com>
 You are a winner in Nelson Mandela develop Africa initiative. Claim immediately
pdfCuAqj29Rws.pdf
File: Adobe PDF document More ...
356  Classified as a Generic scam G RE: Confirm order data sheet And P.O    maarijintl
SUMMARY: RE: Confirm order data sheet And P.O
"maarijintl"<baishilis@163.net>
Dear
Sir,Sorry for the late reply as I just returned from the summer holiday, I am reverting this mail to you with regards to my order and the P.O's for each of the product items in my order,
and please confirm that my selection order is correct nad confirm me the receipt of this mail with also the P.I for my order so we can proceed with payments.l have enclosed all specification for your review in the attachment below, Your soonest response will be highly appreciated.
Regards,Mohammed SafiMaarij international llcTel: +968-93210311
More ...
357  Classified as a Generic scam G Proposal    Nawaf Diab
SUMMARY: Proposal
"Nawaf Diab"<nawafdiab206@gmail.com>
Hello Dear,
I am Nawaf Diab. I sent you a proposal a few days ago and since I did not receive any reply from
you, I assume you did not receive it so I am now resending it to you in this email. Please review
the proposal included with this message and let me know if you are interested in working with us on
this project. if for any reason, you are unable to open the attachment, please let me know so that
I can send as a plain text. I await your immediate response.
Regards,
Nawaf. More ...
358  Classified as a Generic scam G Good day to you    mr Li Dam
SUMMARY: Good day to you
"mr Li Dam" <info@mail.com>
Hello,
I have a business proposition for you that would guarantee you 40% of
($10.5 Million USD). For details contact me via Email:
mr.lidam99@hotmail.com
Regards ,
mr Li Dam
==============================================
( http://www.epza.gov.tw/ )
==============================================
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean. More ...
359  Classified as a Advance Fee Fraud/419 scam S {Spam?} REQUEST FOR YOUR COMPANY PRODUCT    EDWARD CLINTION
SUMMARY: {Spam?} REQUEST FOR YOUR COMPANY PRODUCT
EDWARD CLINTION <pacesurge1@yandex.com>
Attention Sir/madam,
Complement of the season, we are extending our International Trading
division to your house, in other to establish sound and long lasting
business relationship with you, for both mutual benefits and profits.
We will be very glad to know if your company is in position to supply
us with your good Product, We need these Product, for our Customers
and Distributors.
However, if really you are interested to supply your goods to us, we
will like to have your full catalogues product range as to finalise
with our promoting Organization who asked us to supply this products
for their promotion.
If you are interested, go ahead and release your full product range
for our considerations, our mode of payment is 70% advance payment
after all negotiations is completed and payment will be made into your
More ...
360  Classified as a Generic scam G [SPAM] Re:    Roesler, Cindy M. (ED)
SUMMARY: [SPAM] Re:
"Roesler, Cindy M. (ED)" <RoeslerC@edmonds.wednet.edu>
I am a manager of private investment in one of the reputable banks in Hong Kong. Although this medium (Internet) has been greatly abused, I chose to get through it because it still remains the fastest means of communication. I assure you
that this transaction is 100% free and legal risk for both parties to be an insider of the bank.
 
However, this correspondence is private and should be treated with utmost confidentiality. The transaction involves the transfer of a deposit fund for a total of $21.500.000.00 Million Dollars  to you in the legal way. Upon receipt of your
reply, I will give you the details on how the business will be executed and also note that you will have 50% of the amount above as your part while 50% will be for me.
 
Please contact me at my private email address for further information if you are interested: hhongg1@outlo More ...
361  Classified as a Auction/Escrow scam A A.U Alluvial gold dust for sale    Nathan Bako
SUMMARY: A.U Alluvial gold dust for sale
Nathan Bako <admin@baltbet.ru>
Attn sir / madam,I am in possession of 500 Kg alluvial gold dust of 22,80 carats which I want to sale on the international market being a little small scale miner in the field, I seek for a buyer or person likely to receive the product and to find a purchaser.Initially, I intend to offer a quantity for a first transaction then the remaining will follow gradually. The selling price is very interesting, contact me if you are interested.Thanks,Mr. Nathan Bako. More ...
362  Classified as a Generic scam G YOUR ATM VISA CARD    UNITED NATION
SUMMARY: YOUR ATM VISA CARD
UNITED NATION <un.offce@rediffmail.com>
View the attached file to receive your ATM card
UNITED NATIONS.pdf
File: Adobe PDF document More ...
363  Classified as a Advance Fee Fraud/419 scam S URGENT RESPONSE.    Mr. Richard Simon Webb
SUMMARY: URGENT RESPONSE.
"Mr. Richard Simon Webb" <davh37@alltoinbox.net>
Greetings,
   
I am Mr. Richard Simon Webb, a British citizen that works in COIN FINANCE SECURITY GROUP London UK, as a Security Officer. I need your assistance and support to transfer the sum of Forty Million Five Hundred Thousand United States Dollars US$40,500.000.00 out of the Finance company where I work, to your bank account in your Country. You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this?
   
This is an abandon sum that belongs to a late customer Mr. Alan Williams, a British tycoon who died with his family in car accident on 20th of October 2008. This fund was left unclaimed in custody of the COIN FINANCE SECURITY GROUP for safe keeping and without a beneficiary.
     
I need you to stand as the beneficiary of the above mentioned sum so that I will re-profile the f More ...
364  Classified as a Lotto/Lottery scam L Re: Dear Sir/Madam    Bill And Andrea Groner
SUMMARY: Re: Dear Sir/Madam
"Bill And Andrea Groner" <info@charity.com>
Dear Sir/Madam,
I saw your email address during the course of my research today. My name is Bill William Groner my
wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum
of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and
if you received this email then you are one of the luck recipients and all you have to do is get
back to us with your details so we can forward it directly to the payout bank.
You can verify this by visiting the web pages below.
http://www.huffingtonpost.ca/2014/07/22/50-million-edmonton-lotto_n_5610890.html
http://cnews.canoe.ca/CNEWS/Canada/2014/07/21/21823476.html
Good luck,
Bill And Andrea Groner.
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
365  Classified as a Advance Fee Fraud/419 scam S Good day to you.    Mr Jeff
SUMMARY: Good day to you.
"Mr Jeff"<dscapitalpartnerss@gmail.com>
Good Day To You!
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Jeffery Branford, A staff in the Card Accounts Management Section of a very well-known bank, here at London United Kingdom.
One of our bank accounts here, has being with holding a current balance of ?1,346,150.07 (One Million, Three Hundred and Forty Six Thousand, One Hundred and Fifty Great British Pounds Sterling and Point Seven Pence Only) and has been DRAFTED AS DORMANT, hence, it was last operated Four (4yrs) ago. From my private investigations and confirmation, the owner of this said bank account, a Foreigner by name, Anthony Ludwig died on the 4th of January 2014 in a boat accident mishap that occurred here at Birmingham, UK.
Since then, nobody has done anything as regards claiming of this money, as he has no traces of family member w More ...
366  Classified as a Generic scam G STOP CONTACTING THOSE PEOPLE!!!    Mrs. Rachel H. Dolezal
SUMMARY: STOP CONTACTING THOSE PEOPLE!!!
"Mrs. Rachel H. Dolezal"<test@zuusti.cz>
Good Day to you My Dear friend,
 
I am Mrs. Rachel H. Dolezal, I am a US citizen, 59 years Old. I reside here in Jacksonville Florida. My residential address is as follows. 11287-5 Estancia Villa Cir, Jacksonville, FL, 32246, United States, am thinking of relocating since I am now rich, I am one of those that took part in The Nigerian National Petroleum Corporation NNPC Oil Compensation award payment in Africa many years ago and they refused to pay me, I had paid over US$26,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Africa with all my compensation documents, AS I where been directed by the ( US homeland security) Director's to contact and meet Barrister George Alex, who is a member of NNPC COMPENSATION AWARD COMMITTEE and representative of the FBI in Africa, so I contacted Barrister George Alex and he explained everythin More ...
367  Classified as a Employment/Job scam E Problem with parcel shipping, ID:00890534    FedEx Standard Overnight
SUMMARY: Problem with parcel shipping, ID:00890534
"FedEx Standard Overnight" <lonnie.thompson@g31000conference2015.com>
Dear Customer,
We could not deliver your parcel.
You can review complete details of your order in the find attached.
Warm regards,
Lonnie Thompson,
Operation Manager. More ...
368  Classified as a Advance Fee Fraud/419 scam S Hello My Name Is Aisha Muammar Gaddafi    Aisha Gaddafi
SUMMARY: Hello My Name Is Aisha Muammar Gaddafi
Aisha Gaddafi <aishagaddafi810@gmail.com>
Dear Partner,May the peace and mercy of Allah be with you as you receive this message; I am Aisha Muammar Gaddafi, the only daughter of the embattled President of Libya, Hon. Muammar Gaddafi who was murdered by the rebels. I am currently residing in Burkina Faso unfortunately as a refugee and a widow with two kids.I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moment since the death of my late father.  At the meantime, my family is the target of Western Nations led by NATO who wants to seize all that my late father has acquired at all costs. Our investments and bank accounts in several countries are their targets to freeze.My Father of blessed memory deposited the sum of $16.5M (Sixteen Million Five Hundred Thousand Dollars) at Eco Bank, Burkina Faso which he used my name as the next of kin. I have bee More ...
369  Classified as a Generic scam G Dear Winner   
SUMMARY: Dear Winner
"BMW Automobile"<<>>
Bmw Lottery Department
5070 Wilshire Blvd
Los Angeles. CA 90036
Neighborhood: Mid Wilshire
United States Of America.
 
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 and a Check of $1.500, 000.00 United States Dollars from international programs held on the 1st section of 2016 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 Federal Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department More ...
370  Classified as a Generic scam G Your Unbelief Of The Reality Of Your Genuine Payment.    Mr, John MADAN.
SUMMARY: Your Unbelief Of The Reality Of Your Genuine Payment.
"Mr, John MADAN."<celia@hfec.org.tw>
Attn:The Owner of this E-mail id,
Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total inherited/Compensation Sum Owed To You Which You Have Failed To
Claim Because Of Either Non-Compliance Of Official Processes Or Because Of
Your Unbelief Of The Reality Of Your Genuine Payment.
We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The
Latest Instruction From Economic Community Of West African States (ECOWAS)
This UBA ATM payment Center Will Send To You An ATM DEBIT Card Which You
Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way, Please Let Us Know
By Contacting Us Back on the following information:
CONTAC More ...
371  Classified as a Employment/Job scam E APPLY FOR A 3% XMAS OR BUSINESS LOAN   
SUMMARY: APPLY FOR A 3% XMAS OR BUSINESS LOAN
admin@sremsinc.com
Financial Trust FCU is here to help you meet with your financial need. Are you in need of any of
the below loan categories ? if yes, don't hesitate to contact us for fast and
reliable loan at the rate of 3%.
* Home Loan
* Business Loan
* Business Expansion loan
* Car Loan
* Personal Loan. ETC
Do you need easy qualifying Business or personal loans from â5,000-â10,000,000 Bad credit or Good
credit, makes no difference with us.3% of applications are approved
within 48Hours. To apply, get in touch with us via: EMAIL: submit.tfcu@financier.com /
submit.tfcu1@gmail.com
Regards.
Financial Trust FCU
33633 Harlem Road, Cheektowaga, AK 14225
Telephone: 501 404-7495
FAX: 501 831-0669
EMAIL: submit.tfcu@financier.com
submit.tfcu1@gmail.com More ...
372  Classified as a Generic scam G     Charles Dladla
SUMMARY: Charles Dladla <cdladla@plumblink.co.za>
Hello,
Two Million United States Dollars has been donated to you. Reply this Email for more details: azim.hashimpremji@onet.pl
Stay blessed
This message and any attachments are confidential and intended solely for the addressee. If you received this message in error, please notify the system administrator/sender. Any unauthorized use, alterations or dissemination is prohibited. Plumblink SA (Pty)
Ltd further accepts no liability whatsoever for any loss, whether it be direct, indirect or consequential, arising from this e-mail nor for any consequence of its use or storage More ...
373  Classified as a Generic scam G Can You Handle This ?    Reena
SUMMARY: Can You Handle This ?
"Reena"<reemohad@yahoo.com>
Hello,
My name is Reena, a staff in (Standard Chartered Bank Malaysia). I am the account officer to our
late customer . He was a Road contractor in Malaysia. a Citizen of your country. Unfortunately he
died in Malaysia with MH370 missing Flight.
l am seeking for your partnership to DEAL with me as the account officer, the amount involved is
$10.5 Million please get back to me for understanding.email... renagmohammad@gmail.com
Regards,
Mrs.Reena. More ...
374  Classified as a  scam  Hello    Stephanie Leo
SUMMARY: More ...
375  Classified as a Generic scam G Tesco Alert- Regarding The Recent Upgrade    Tesco Bank
SUMMARY: Tesco Alert- Regarding The Recent Upgrade
Tesco Bank <onlineservicing@creditcards.tescobank.com>
Dear Account Holder,
We are closing your online account,we recently changed the way you login into your Tesco bank
online account.
To continue using our online services and have your account protected, we need you to urgently
update some necessary account details with us.
Follow the link below to re-register your account. Failure to do so will result in cancellation of
services.
Online credit card customer click here
http://www.tescobank.creditcard.onlineupdate.korfezsandalye.net
Online savings/Current account customer click here
http://www.tescobank.sss.auth.onlineupdate.korfezsandalye.net
Thank you for choosing Tesco Bank.
Yours sincerely,
Tesco Bank. More ...
376  Classified as a Advance Fee Fraud/419 scam S urgent response    Sarah
SUMMARY: urgent response
"Sarah"<sereahrenolds@gmail.com>
Hello Beloved,
I am Mrs. Sarah Reynolds, a America citizen with passport number 4612155 and married to a Kuwait
national ( late Mr.Sheikh Ahmed Al-Mubarak Al-Sabah), however it's true we do not known each other
before, but My spirit lead me to write you this email. I write you with heavy tears in my eyes and
great sorrow in my heart because my Doctor informed me that It will take only the will of God for
me to survive due to my Complicated health issues (CANCER).
Based on this, I wish to share some more details with you, regarding myself , family and fund I
wish to offer to charities and also invest in very good business, but I will like to know more
about you, to enable me have more trust in you, as my heart wish to have you close to me and
believe that you can handle whatever processes I move over to you, so please reply back to me, so
t More ...
377  Classified as a Generic scam G projects/investments    Investment/Partnership
SUMMARY: projects/investments
"Investment/Partnership"<cpartnerrs@gmail.com>
I am a financial consultant operating from United States of America with affiliates partners.
 
We provide discrete financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials globally.
 
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 lists 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 Manufacturers, Real estate developers, construction companies, oil expl More ...
378  Classified as a Advance Fee Fraud/419 scam S For Your Information    Paul Alfonso
SUMMARY: For Your Information
"Paul Alfonso"<andkent16@gmail.com>
Hello Dear,
My name is Paul Alfonso, I have a proposal involving the transfer of $34 Million US Dollars to a
foreign bank account for charity purpose, please contact me if you are interested and I will
provide you with more details.
Kind Regards,
Paul Alfonso
Email: alfonsopaul16@gmail.com More ...
379  Classified as a Generic scam G Fw:Swift Copy.   
SUMMARY: Fw:Swift Copy.
acc_dept@texile.co.zn
Dear Sir/Ma,
We have sent the payment dtd.06.10.2016 to your Bank Account.
Please check your account and confirm us. See attached copy.
Thanking You,
For Perfect belts ltd.
Adarsh Swati More ...
380  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Yannick Razaq
SUMMARY: Dear Friend
Yannick Razaq <yannick.razaq7@gmail.com>
Dear Friend
Greetings, my name is Mr. Yannick Razaq the account manager in
charge of audit
Foreign Remittance Unit, African Development Bank Group Ouagadougou Burkina
Faso, It is true that we have not meet each other in person, but I strongly
believe in trust and friendship in every business. As I am contacting you
independently of my investigation and no one is informed of this
communication.
My reason for contacting you is to transfer an abandoned sum of $6 Million
dollars immediately to your private account. The money has been here
in our Bank
lying dormant for years now without anybody coming for the claim of it.
The funds belong to our deceased Customer Mrs.Shannel Lake who perished along
with her family since 8 years ago The Banking laws here does not allow such
money to stay more than 10 years, that is the reason why I More ...
381  Classified as a Advance Fee Fraud/419 scam S I Am Grateful.    Hassan Mahmood
SUMMARY: I Am Grateful.
Hassan Mahmood <ubaforeigndept1.ci@gmail.com>
Dear friend,Please consider to help me relocate this $17.5m(seventeen million,five hundred thousand US dollars) for establishing an industry in your country.This fund was deposited in our bank by our customerwho died in 2007 without a heir. A routine notification was sent to her
forwarding E-mail address but without responses.The customer did not declare her next of kin in the bank official papers including her real home contacts.This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund.You will be
compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.Meanwhile kindly send the following info:(1) Your name in full.(2) Your full residential address.(3) Your occupation.(4) Your Country of origin.(5) Your Mobile phone.(6) Your ag More ...
382  Classified as a Advance Fee Fraud/419 scam S HOPING TO HEAR FROM YOU    Mr Jeff
SUMMARY: HOPING TO HEAR FROM YOU
"Mr Jeff"<fvcfus@gmail.com>
Good Day To You!
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Jeffery Branford, A staff in the Card Accounts Management Section of a very well-known bank, here at London United Kingdom.
One of our bank accounts here, has being with holding a current balance of ?1,346,150.07 (One Million, Three Hundred and Forty Six Thousand, One Hundred and Fifty Great British Pounds Sterling and Point Seven Pence Only) and has been DRAFTED AS DORMANT, hence, it was last operated Four (4yrs) ago. From my private investigations and confirmation, the owner of this said bank account, a Foreigner by name, Anthony Ludwig died on the 4th of January 2014 in a boat accident mishap that occurred here at Birmingham, UK.
Since then, nobody has done anything as regards claiming of this money, as he has no traces of family member who ha More ...
383  Classified as a Generic scam G Western Union Award 2016    Western Union Award 2016
SUMMARY: Western Union Award 2016
Western Union Award 2016 <westernunionaward20016@gmail.com>
View The Attached File For More Details
WESTERN UNION MONEY TRANSFER..doc
File: MS-Word document More ...
384  Classified as a Advance Fee Fraud/419 scam S Cooke    COOKE
SUMMARY: Cooke
COOKE <jcc@cq.stats.cn>
Dear sir ,
Please do accept my apologies. I do not wish to invade your privacy, I had written an earlier email to you, but without a response, In my first email, I mentioned to you about my late client Mr. Bruno.Since his death I have received several notifications from his Bank where he made a time deposit of ($7,500,000.00) before his death.The bank has asked me to provide his next of kin or any of his dependent  relatives who can make claim to his funds for payment or it will be confiscated by the government.Since I could not locate any of his relatives,I  have to contacted you for this claim since you are trust worthy and serious.
Upon your response to me, I would give you the details and procedures for  collecting the funds smoothly.
Thank you sir for your time.
Yours sincerely,
Russell Cooke (Q.C). More ...
385  Classified as a Employment/Job scam E YOU ARE FAVORED !    UNITED NATION
SUMMARY: YOU ARE FAVORED !
UNITED NATION <unitedn322@gmail.com>
COMFIRMATION OF OVERDUE PAYMENT!!!.doc
File: MS-Word document More ...
386  Classified as a Generic scam G thanks and hope to hear from you very soon    Dr.Richard Bright
SUMMARY: thanks and hope to hear from you very soon
"Dr.Richard Bright" <icbbank.bank4@gmail.com>
Hello Friend,
I'm sorry but happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Indian
though I tried my best to involve you in the Businnes but God decided
the whole situations.
Presently I'm in Indian for investment projects with my own share of
the total sum. meanwhile,I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.
Now contact my secretary in Burkina Faso his name is Mr Lawrence
Kabelo his E-mail address is lawrencekabelo5@yahoo.com
Ask him to send you the total of $800.000.00 (Eight Hundred Thousand
Dollars Only) which I kept for your compensation for all your past
efforts and attempts to assist me in this transaction.
I appreciated your efforts More ...
387  Classified as a Employment/Job scam E Call DR JAMES ADAMS No + 27 73 580 5762 IRREVOCABLE PAYMENT ORDERVIA ATM CARD    Call DR JAMES ADAMS No + 27 73 580 5762 IRREVOCABLE PAYMENT ORDER VIA ATM CARD
SUMMARY: Call DR JAMES ADAMS No + 27 73 580 5762 IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Call DR JAMES ADAMS No + 27 73 580 5762 IRREVOCABLE PAYMENT ORDER VIA ATM CARD <DRJAMESADAMS10@outlook.com>
bin9By7xW6PAY.bin
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
388  Classified as a Employment/Job scam E Ucuz tarife Kredi   
SUMMARY: Ucuz tarife Kredi
info@ricadonna.com
Sevgili Bay veya Bayan,Äyi gÃnler!EÄer her tÃrlà mali yardÄma ihtiyacÄnÄz var mÄ?Biz% 3 faiz oranÄyla kredi vermek! Temas
ricadonnafinancialconsult1@outlook.com
***********************************************
Dear Sir or Madam,Have a nice day!Do you need Financial assistance of any kind?We give out loans at 3% interest rate! Contact
ricadonnafinancialconsult1@outlook.com More ...
389  Classified as a Advance Fee Fraud/419 scam S Attn: Beneficiary (SETTLEMENT OF FOREIGN DEBT COMMITTEE)..    AUSEXCOM
SUMMARY: Attn: Beneficiary (SETTLEMENT OF FOREIGN DEBT COMMITTEE)..
"AUSEXCOM" <ausecexch-commission@outlook.com>
AFRICA UNION SECURITY AND EXCHANGE COMMISSION
West Africa Regional Office
Accra, Ghana,
SETTLEMENT OF FOREIGN DEBT COMMITTEE
Attn: Beneficiary,
We write to inform you of the new committee setup by Africa Union (AU) over the payment of your
overdue payment. The group was put in placed on financial matters to see to the complaints of
beneficiaries like you who has been dealing with some insincere government officials in Africa and
beyond.
There has been series of complaints over unclaimed inheritance and contract funds in some banks.
Consignments that were supposed to be delivered to your doorstep but due to wrong documentations
through the back door you could not receive.
We are here to resolve these numerous problems facing such claims and make delivery or payment to
genui More ...
390  Classified as a Employment/Job scam E kredi firsati   
SUMMARY: kredi firsati
info@ricadonna.com
Bayanlar ve Baylar,GÃzel bir gÃn var!EÄer herhangi bir mali yardÄm ihtiyacÄnÄz var mÄ?Biz% 3 faiz oranÄyla kredi vermek! temas
ricadonnafinancialconsult1@outlook.com
***********************************************
Dear Sir or Madam,Have a nice day!Do you need Financial assistance of any kind?We give out loans at 3% interest rate! Contact
ricadonnafinancialconsult1@outlook.com More ...
391  Classified as a Employment/Job scam E Re:investment    Savannah Stefan
SUMMARY: Re:investment
Savannah Stefan <leenawilliamdeng2111@outlook.com>
Can you speak English? More ...
392  Classified as a Generic scam G ...Fidelity Brokerage Services.. WHRBPHEIHF    Yusin Doo
SUMMARY: ...Fidelity Brokerage Services.. WHRBPHEIHF
"Yusin Doo"<abuse@tech-synergy.com>
I am Mr.Yusin Doo,
Fund Manager Fidelity Investment International Dublin Ireland.
The World Largest Fund Management Company with over USD1.2Trillion Capital Investment Fund.
Nevertheless, as The Fidelity Fund Manager,
I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return
Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. As an expert, I
have made over GBP15, 745, 000, 00M) from the Investor's EMRCP and hereby looking for someone to
trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity
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 moda More ...
393  Classified as a Generic scam G Greetings and Compliments    Peter Wong
SUMMARY: Greetings and Compliments
Peter Wong <1@webcil.com>
FROM: Mr. Peter Wong
(Managing Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
Email: mrpeterwong5@gmail.com
I am Mr. Peter Wong I work with Hang Seng Bank Limited I have a secured business proposal this
includes the transfer of a large sum of money. Please endeavor to comply with the maximum
discretion in all matters concerning this issue. You can contact me on my email
(mrpeterwong5@gmail.com) and send me the following info for documentation purpose.
Full Name:
Telephone:
Country:
Sincerely,
Mr. Peter Wong. More ...
394  Classified as a Advance Fee Fraud/419 scam S Hello My Name Is Aisha Muammar Gaddafi    Aisha Gaddafi
SUMMARY: =?UTF-8?B?SGVsbG8gTXkgTmFtZSBJcyBBaXNoYSBNdWFtbWFyIEdhZGRhZmk=?=
=?UTF-8?B?QWlzaGEgR2FkZGFmaQ==?= <marcopoloarg@speedy.com.ar>
âDear Partner,May the peace and mercy of Allah be with you as you receive this message; I am Aisha Muammar Gaddafi, the only daughter of the embattled President of Libya, Hon. Muammar Gaddafi who was murdered by the rebels. I am currently residing in Burkina Faso unfortunately as a refugee and a widow with two kids.I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moment since the death of my late father.  At the meantime, my family is the target of Western Nations led by NATO who wants to seize all that my late father has acquired at all costs. Our investments and bank accounts in several countries are their targets to freeze.My Father of blessed memory deposited the sum of $16.5M (Sixteen Million Five Hundred Thousand Dollars) at Eco Bank, Burkina Faso More ...
395  Classified as a Advance Fee Fraud/419 scam S CHARITY BOND    Barrister Campbell
SUMMARY: CHARITY BOND
Barrister Campbell <artz0805@bears.unco.edu>
Barrister Campbell Chen ESQ
KC Chambers U.K
36 Balls Pond Rd,
London N1 4AU,
United Kingdom
+447452249633
Attn:
As Legal director of Kc Chambers U.K and also the legal solicitor to Lloyds Bank , I want to
cordially informed that a ST.Vincent Charity Trust Fund Bond of 76,000,000 USD deposited with
Lloyds Bank has been released to your name and to enable these bonds be liquidated to cash and 70%
allocated for charity distribution to the needy while you take 30% for your charitable committment.
You are required to provide your full details with a copy of your International Passport or
Driver's License and the filled affidavit form to this email
adress:barristerchen@kc-lawchambers.biz to process the legal endorsements to release of the cash to
you.
Get back to me urgently, so the litigation process for the release c More ...
396  Classified as a Lotto/Lottery scam L REPLY:Purchase Order (TAIWAN)    Mr Elin Bruce
SUMMARY: REPLY:Purchase Order (TAIWAN)
"Mr Elin Bruce"<elin@fernettefitness.com>
Hi,
Good Morning ,
Do you still have the following Raw Materials in stock?Please find attached documents per list of
PO as requested..
Send us your most competitive price and delivery for the same.
--
Best Regards
Jenny Bruce
Key Account Manager
12F-2, NO. 27, MIN CHUEN W. ROAD,
10452 TAIPEI, TAIWAN
??????10452????27?12?-2
TEL: 886.2.77017007 ext. 217 Fax:886.2.77017017 More ...
397  Classified as a Employment/Job scam E Re: Management    Wissam Haddad
SUMMARY: Re: Management
"Wissam Haddad" <root@keypride.co.jp>
Attn:,
I am the Head of Corporate Finance at Securities & Investment Company of Bahrain.
I do have a private authorization of one of my clients who is an African Leader with delicate
political position to seek for individuals with sound financial management experiences to handle
the investment and management of his wealth devoid of his name.
If you have fund management abilities or credible projects in need of funding, please let us a have
brief description of your nature of business/professional experiences alongside your registered
business name and physical address in a returned email so we can discuss further.
Sincerely,
Wissam Haddad
Head of Corporate Finance
Securities & Investment Company of Bahrain
http://www.sicobahrain.com More ...
398  Classified as a Generic scam G THE TRUTH ABOUT YOUR FUNDS    Mrs. Jennifer Godwin
SUMMARY: THE TRUTH ABOUT YOUR FUNDS
"Mrs. Jennifer Godwin" <info@ahlatciotomotiv.com.tr>
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria
 
 
Good Day,
 
I am Mrs. Jennifer Godwin, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.
 
 
I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Wayne Collins who is the member of More ...
399  Classified as a Generic scam G HELLO    Mrs Maria Strilciuc
SUMMARY: HELLO
"Mrs Maria Strilciuc" <adminhn@habibs.com.br>
My name is Mrs Maria Strilciuc , Mr. Duarte Almeida is donating a grant of $550,000USD to you. Contact him via this email  (dua1155a@gmail.com) for further details.
Best Regards,Mrs Maria StrilciucFor: Duarte Almeida Foundation
Virus-free. www.avast.com More ...