The Scam Email Archive : 2016

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

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

Date: September 2016

400  Classified as a Generic scam G GUK/992197732B2GK    Bengt Gunnar
SUMMARY: GUK/992197732B2GK
"Bengt Gunnar" <karpacz@biotop.pl>
GOOGLE
Website: http://www.google.org
Ticket No: GUK/1008272745GK
Winning Number: GUK/992197732B2GK
Notification Date: 01/10/2016
 
 
Dear Google User,
 
This is to officially inform you that you have been selected as a winner for using Google services, attached is our official notification letter for your perusal.
Sincerely.
Larry Page
CEO & Co-founder of Google More ...
401  Classified as a Advance Fee Fraud/419 scam S Very Urgent    Rev David Mark
SUMMARY: Very Urgent
"Rev David Mark"<meggera123@msn.com>
Attn:Beneficiary
Your contract/inheritance fund have been approved through a special method of payment.''KTT/CREDIT
CARD''. Mr. Becks Lee of Texas U.S.A. submitted affidavit of claim saying you are dead, claiming he
is your next of kin if you are not send your name, address, phone. To claim your fund. As Diplomat
Abraham Cole is at JFK International Airport with a diplomatic consignment waiting for the last
clarification from your details in the old files before he can delivery the consignment containing
your fund to his direct address where he want the deliver of the consignment to be made, text the
diplomat on His diplomatic direct number here + 714 340 2205 now to stop the delivery to his
address and get back to me with your details as I have requested above if his claim is false.
Rev David Mark More ...
402  Classified as a Generic scam G Trade Inquiry UAE    PURITY GEM
SUMMARY: Trade Inquiry UAE
PURITY GEM <hornsbey001@gmail.com>
Dear Sir,There is a product my company needs from DUBAI (U.A.E) but we are having problem from the owner of the product due to language barrier.Our company deals on costumes such as DIAMOND POLISHER.We have been purchasing the product from SAUDI ARABIA but it is very scarce now and we got information that somebody has the product in stock in DUBAI-U.A.E.We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.His name is HASSAN MOHAMMED, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of HASSAN MOHAMMED for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is WHITE DIAMOND POLISHER and GREEN DIAMOND POLISHER, we use to buy More ...
403  Classified as a Generic scam G Re: Your ATM Debit Card With Cash Equivalent Of $5.5 Million USD.    Mr. Robert Ferguson
SUMMARY: Re: Your ATM Debit Card With Cash Equivalent Of $5.5 Million USD.
"Mr. Robert Ferguson"<info@lee.com>
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
 
After gathering of this sum, our logistic department gave us a list of customers to be More ...
404  Classified as a Advance Fee Fraud/419 scam S Dear Respected Friend,    Mrs. Linda S. Adams
SUMMARY: Dear Respected Friend,
"Mrs. Linda S. Adams"<bambu@ozbambu.com>
Please Reply!!
Dear Respected Friend,
With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground,
however, this is not mandatory nor will I in any manner compel you to honour against your will.
Please I am contacting you to let you know my desire to establish a charity foundation in your
country with this sum of US$6.5 Million (Six Million Five Hundred Thousand United States dollars)
which I inherited from my late husband (Mr.John Adams) It is my desire to see that this money is
invested to any organization of your choice in your country and distributed each year among the
charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute
aged men and women or whatever you may have in mind that will be to the benefit of the less
fortunate. I took this decision because More ...
405  Classified as a Generic scam G City_Golden_JordanLIST(Order)    Sherihan Ghali
SUMMARY: City_Golden_JordanLIST(Order)
"Sherihan Ghali"<sherihan@goldencityjordan.com>
Dear Mr.\Mrs,
Salam.
Following the inquiry made by our sales representative with your company.Please quote for the following item as attached.
 
Also send your final price so you can raise contract terms for PI . We need shipment date for above Order List to commence from 30/10/2016
 
  .
Waiting for your speedy response.
 
Best Regards,
Sherihan Ghali
Golden City Trading
Website: www.goldencityjordan.com
E-mail: sherihan@goldencityjordan.com
P.O.BOX: 38622 Qweismeh 11593 Jordan
Tell: 0096264700055
Fax: 0096264700056
Mob: 00962790045959
Jordan – Amman - Madaba Street -Building No 34
 
  More ...
406  Classified as a Generic scam G INFORMATION    Mrs. Catherine Pino
SUMMARY: INFORMATION
"Mrs. Catherine Pino"<postmaster@atpsnet.org>
Dear Beneficiary,
I refer to the letter I posted to your address but did not hear from you and decided to email you
once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare
Support Scheme. Is an Online sweepstakes International program held on the 20th SEPTEMBER 2016.
Your online email account has been picked as a one of the lucky winner of $850,000.00 ( Eight
Hundred and Fifty Thousand United State Dollar) by Arcus Foundation Welfare. Your fund we be loaded
into an ATM Visa Debit Card and deliver to you through express Courier service.
NOTE: You are to contact our zonal payment coordinator immediately on his email: (
barr.udoma10@gmail.com ) Barr. Greck Udoma, with your details for delivery of your ATM Visa Card to
you through express courier services.
Your Ref: Code is AFWSS-DMP-3999-VOL10X- More ...
407  Classified as a Advance Fee Fraud/419 scam S Re: Your Abandoned Package For Delivery    joseph scott.
SUMMARY: Re: Your Abandoned Package For Delivery
"joseph scott." <webmaster@laopdr.com>
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it
to you because it may cause me my job, so I need somebody that I can trust for me to be able to
review the secret to you.
I am Mr.Joseph Scott, head of luggage/baggage storage facilities here at the McCarran International
Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I
discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an
undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents
of the consignment was not properly declared by the consignee as âMONEYâ rather it was declared as
personal effect to avoid interrogation and also the inability of the dip More ...
408  Classified as a Advance Fee Fraud/419 scam S ATM CARD registration code    william
SUMMARY: ATM CARD registration code
william <test@megconsult.com.my>
--
We have finally arranged to deliver your consignment box worth
$2,500.000.00usd,through the national UPS company. The agent is already
in San Diego Int'l airport CA (USA) with your package, We were able to
accomplish this through the help of IMF director John Andy and every
necessary arrangement has been made successfully with UPS Agent Mr.
Daniel Turner.
Contact diplomat william peter with your delivery information such as
such as
(1)Full name......
(2)Mobile number.....
(3)Home address.....
Call the agent at +12525286479 Email:williampeter09094425@gmail.com
ATM CARD registration code (GL-1416) and Your Pin code (4917).
Yours Sincerely
Jerry Anderson More ...
409  Classified as a Generic scam G NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.S29.    Dr. Ngozi Okonjo Iweala
SUMMARY: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.S29.
"Dr. Ngozi Okonjo Iweala"<federalmoffinance2019@gmail.com>
Dear Sir/Madam,
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not
received your payment due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract
payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as
this is an illegal act and will have to
stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja in conjunction with United Nations and G8
countries, we have resolved in finding a
solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central
Bank Of Nigeria, this is p More ...
410  Classified as a Generic scam G SWIFT COPY   
SUMMARY: SWIFT COPY
windsorbrokersltdwindsorbroker@gmail.com
As instructed by Mrs. Rosseli on received PI and application,
FT852379523010 have wrong IBAN. Provide correct details and
hope the currency should be in Dollar or Euro.
Windsor Business Center
P.O.Box. 54478, Cy-3724
Limassol, Cyprus
Tel: +357 25500800
Fax: +357 25500811
Email: windsorbrokersltdwindsorbroker@gmail.com
www.windsorbrokers.com More ...
411  Classified as a Advance Fee Fraud/419 scam S Re: Hello Dear Trusted from Ms Rosemary   
SUMMARY: Re: Hello Dear Trusted from Ms Rosemary
"Ms Rosemary Duma <retre5@msn.com>"@mail.sec-wind.com
Greetings my dear.
How are you doing today, i hope everything is OK with you. I know that this mail will not come to
you as a surprise, please bear with me. i will really like to have a good relationship with you,
and i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here, and after reading your
profile i believe that your the person i want to spend my live and love together with. I am Miss
Rosemary Duma 21 years old girl from Sudan, the only daughter of Late Dr. Duma Duma. my late father
was the former deputy minister of national security who is now in Custody at ICC after many
innocent soul were killed in my country Sudan, My father was killed by government troops, they
accused my father of coup attempt.
I am constrained to contact More ...
412  Classified as a Generic scam G U.S.A /CONFERENCE/INVITATION    GCOFHR ORGANIZATION
SUMMARY: U.S.A /CONFERENCE/INVITATION
GCOFHR ORGANIZATION <didattica.df@unisa.it>
 
--
I am Samantha William, a member of the Global Children Organization For Human Right (GCOFHR). invite you to participate in the fourth Annual International Global combine Conference to Fight Human Trafficking, taking place from November 18th to 23th 2016 at Houston Texas United States,and in Denna Gardens Hotel Dakar Senegal. The Organizing Committee will provide round Trip Air tickets and accommodation for the period of participants Stay in the United States, to all registered participants. All Delegates and Participants will be Responsible only for their hotel Booking In Denna Gardens Hotel Dakar Senegal. If you are a holder of an international passport that may require visa to enter the United States you may inform the conference secretariat at the Time of registration Email:globalchildrenorganization@zoho.com  as the organizing committee is responsible for all Vis More ...
413  Classified as a Employment/Job scam E Fast Loans    Financial Services
SUMMARY: Fast Loans
Financial Services<untung.ari@students.itb.ac.id>
Do you need a loan? If yes, email us for more information. More ...
414  Classified as a Employment/Job scam E Fast Loans    Financial Services
SUMMARY: Fast Loans
Financial Services<untung.ari@students.itb.ac.id>
Do you need a loan? If yes, email us for more information. More ...
415  Classified as a Advance Fee Fraud/419 scam S RE: HOME DELIVERY AT YOUR DOOR STEP.    Natwest Bank London UK
SUMMARY: RE: HOME DELIVERY AT YOUR DOOR STEP.
Natwest Bank London UK <Customer.Relations@natwest.com>
Dear beneficiary,It was Resolved and Agreed that your Inheritance/Contract Fund would be released to you  on a special method of payment which tag "HOME DELIVERY AT YOUR DOOR STEP" you are Advised to Re-confirm  YOUR NAME, ADDRESS, PHONE  AND  FAX  NUMBER TO CLAIM YOUR FUND.Respectfully.Mukaba JohnsonCash and Deposit MachinesNatwest Bank PlcThis message is intended for the use of the addressee only and may contain information that is privileged and confidential. If you are not the intended recipient, you are notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by return of this e-mail. This communication does not constitute any formal commitment on behalf of the bank.
  More ...
416  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE IS NEEDED PLEASE!!    ??? ???
SUMMARY: URGENT ASSISTANCE IS NEEDED PLEASE!!
"??? ???" <Wilson@c21sh.com>
Dear Sir/Madam,
Compliment of the season
You may be surprise to receive this latter from me since you don’t know me in person. But with due respect, trust and humility I write to you this proposal. My name is Mr. Johnson Lumumba, the son of late Mr. Ibrahim Lumumba of Darfur Sudan. 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 details while I was doing a private research on the Internet for a reliable foreign partner that will assist me and my family to transfer sum magnitude amount of funds to your private or company’s account for investment purpose, Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life.
There is this huge amount of funds (US35 Million More ...
417  Classified as a Lotto/Lottery scam L GOOD NEWS CONTACT MRS REBECCA SOLOMON AGENT VIEW ATTACHED FILE    WINNING NOTIFICATION 2016
SUMMARY: GOOD NEWS CONTACT MRS REBECCA SOLOMON AGENT VIEW ATTACHED FILE
WINNING NOTIFICATION 2016 <goodnewsg883@gmail.com>
2016 GOOD NEWS LUCKY-2 (1).pdf
File: Adobe PDF document
2016GOODNEWSLUCKY-2.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
418  Classified as a Generic scam G ATTN: BMW CAR AND A CHEQUE OF 500,000 DOLLARS    MRS RACHEAL ADAMS
SUMMARY: ATTN: BMW CAR AND A CHEQUE OF 500,000 DOLLARS
"MRS RACHEAL ADAMS"<info@bmwlottery.com>
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: mbutler4011@gmail.com
 
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) 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 2014/2015 Model BMW 7 Series Car and a Cheque of $500,000 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
 
Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed
 
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with s More ...
419  Classified as a Advance Fee Fraud/419 scam S Let Me Know If You Can Handle This.    Qatar Petroleum
SUMMARY: Let Me Know If You Can Handle This.
"Qatar Petroleum" <finance_dept@qp.com.qa>
Hello Dear,
I am Mohammed Dahiru. Head of Operations at Finance and Account
Department of Qatar Petroleum.
I have an Investment opportunity $103M, for Investment. I need your
assistance and co-operation to move it into a safe account as a Contract
Payment with the Qatar Petroleum for onward investment in your country.
This is risk free.
Tell me if you can handle this before we proceed with the documents, and
if you can not handle this, don't let this to be known by any other
person, let it be between the two of us.
Reply me as quickly as possible through my below private email and make
it confidential. Please kindly treat as urgent.
Kind regards,
Mallam Mohammed Dahiru
P.O. Box 3212, Doha, Qatar
Finance and Account Department Qatar Petroleum.
Private Email: muhadahiru@gmail.com
More ...
420  Classified as a Advance Fee Fraud/419 scam S Fw: MTCN: 781-175-6700=AVAILABLE FOR PICK UP RIGHT NOW    FOREIGN EXCHANGE UNIT
SUMMARY: Fw: MTCN: 781-175-6700=AVAILABLE FOR PICK UP RIGHT NOW
FOREIGN EXCHANGE UNIT <wzone_bali@indosat.net.id>
----Original Message---- From: wzone_bali@indosat.net.id Date: Sep 29, 2016 2:18 To: Subj:
MTCN: 781-175-6700=AVAILABLE FOR PICK UP RIGHT NOW
National Road, Musina Limpopo, South Africa
Messina Shopping Centre
National Road, Musina Limpopo, South Africa
Tel: +1 (800)-325-6000 (Customer care Hotline)
Tel: +27-(015) 534 3091
Fax: +27-(0)86 567 5877
Email: acpd@orange.sn
Website: www.westernunion.com
----------------------------------------------
CONGRATULATIONS ONCE AGAIN AND VERY URGENT!
THIS IS YOUR FINAL AND FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT
GBP&pound;4,500,000.00 TO BE CLAIM AND RELEASED TO YOU IMMEDIATELY:
Attn: Sole Beneficiary
Good day,
As we&rsquo;re approaching to the end of the year 2016 we the entire executive
board of directors More ...
421  Classified as a Generic scam G Dear Customer Here is the information to pick up your first paymentof $5000 through MoneyGram store close to you    Mr. Richard Maxwell
SUMMARY: Dear Customer Here is the information to pick up your first payment of $5000 through MoneyGram store close to you
"Mr. Richard Maxwell" <www.@beach.ocn.ne.jp>
Dear Customer Here is the information to pick up your first payment of $5000 through MoneyGram
store close to you
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was
found in the scam victims list. This Money GramÂoffice has been mandated by the IMF to transfer
your compensation to you via Money GramÂMoney Transfer.
However, we have concluded to affect your own payment through Money GramÂMoney Transfer, 5000.00
pay day until the total sum of $2.5 Million United States is completely transferred to you the
receiver. We cannot be able to send the payment with your email address alone, we are hereby needed
your information to More ...
422  Classified as a Advance Fee Fraud/419 scam S Re: Hello Dear Trusted from Ms Rosemary    Ms Rosemary Duma
SUMMARY: Re: Hello Dear Trusted from Ms Rosemary
"Ms Rosemary Duma" <contacto@aguedapsicologia.com>
Greetings my dear.
How are you doing today, i hope everything is OK with you. I know that this mail will not come to
you as a surprise, please bear with me. i will really like to have a good relationship with you,
and i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here, and after reading your
profile i believe that your the person i want to spend my live and love together with. I am Miss
Rosemary Duma 21 years old girl from Sudan, the only daughter of Late Dr. Duma Duma. my late father
was the former deputy minister of national security who is now in Custody at ICC after many
innocent soul were killed in my country Sudan, My father was killed by government troops, they
accused my father of coup attempt.
I am constrained to contact yo More ...
423  Classified as a Generic scam G CONGRATULATIONS!READ CAREFULLY    \"Ms EnglertĀ®\"
SUMMARY: CONGRATULATIONS!READ CAREFULLY
=?utf-8?b?Ik1zIEVuZ2xlcnTCriIgPGVkdUBhcmFuZXRpbmZvLmNvbS5icj4=?=
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions
implemented by your Internet Service
Provider, we (BMW) 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 2015/2016 Model BMW 7
Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED
STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with
single in dash compact disc player.
The selec More ...
424  Classified as a Advance Fee Fraud/419 scam S APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME    APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME
SUMMARY: APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME
"APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME"<juliantony104@gmail.com>
My name is Fatima El Ghanem a widow. I am presently in a private cancer treatment center here in
Kuwait city,Kuwait because i am suffering from terminal Esophageal Cancer{Cancer of the Esophagus}
and the diagnosis is not good as i have been given few weeks/months to live. I may be transferred
to another cancer treatment center in Austria if i am able to fly soon.
I have accepted my faith and i do not ask for any pity or sympathy, but, to humbly ask you to
assist me in doing good to humanity and fellow human being irrespective of race, religion, colour,
gender or sexual orientation for we are one people in the same world {planet}.
My late husband who was murdered in Austria by his political foes served as oil minister in Libya
and held other very important political More ...
425  Classified as a Advance Fee Fraud/419 scam S Read And Get Balck To Me    Nadia
SUMMARY: Read And Get Balck To Me
Nadia <nadia01farouk@gmail.com>
Dear beloved,
I sent this mail praying for it to reach you in good health, since I myself am in a very critical
health condition in which I go to bed every night knowing I may not be alive to see the next day. I
am Nadia farouk from Libya but I'm contacting you from a hospital bed where I wrote this mail in
tears, hoping to let you know of my ordeal. I use to be married to the late Usman Farouk who until
his death in October 2005 was a secret agent to the late president Moammar Gadhafi of Libya. We
were married for thirteen years but had no child. My husband died in his office in Burkina Faso as
a result of heart attack and I made a decision to live out the rest of my life as his widow.
Very shortly before my husbandâs death, he made a deposit of Eleven Million United States dollars
with one of the prime bank in Burkina Faso. This fund is not tra More ...
426  Classified as a Generic scam G My Inbox (1 new)    Bank of Ireland
SUMMARY: My Inbox (1 new)
Bank of Ireland<myinbox@365online.com>
 
My
Inbox
(1 new)
~ Your message is available to view on 365
online
PLEASE
NOTE:
At Bank
of Ireland, we will never request personal banking details (e.g. account
numbers, PIN and/or other login details) via email.
We apologize for this inconvenience but, your email provider may see this
message as junk/spam. In order to view it correctly please mark as Inbox.
Thank you,
From Bank of Ireland
**************************
This email
and any files transmitted with it are confidential and intended solely
for the use of the individual or entity to whom they are addressed. It
is possible for data transmitted by email to be deliberately or accidentally
corrupt More ...
427  Classified as a Employment/Job scam E Business Offer(Sales Licenses)    Frank Williams
SUMMARY: Business Offer(Sales Licenses)
"Frank Williams"<tonya@3dcat.com>
Hi,
I got your contact from an Online Global Business Marketing network. My name is Frank Williams,
Principal Secretary and Director of Operation of the South Sudan Ad-hoc committee for the
Assignment of Oil Block and Crude Oil Sales Licenses. My office works directly under the Ministry
of Petroleum and Mining with a correspondence sales liaison office here in London United Kingdom.
It is my intention to introduce a business prospect to you in my ministry which I cannot disclose
to just anybody due to the sensitive nature. Please response to this mail as quickly as possible if
you are willing to participate in this lucrative business venture so we can discuss further.
Thank you
Frank Williams More ...
428  Classified as a Generic scam G View the attached file and contact Mrs.Rebecca Magaorokosho.    Mrs. Rebecca Magorokosho
SUMMARY: View the attached file and contact Mrs.Rebecca Magaorokosho.
"Mrs. Rebecca Magorokosho" <rebeccamagorokosho2@outlook.com>
From Mrs. Rebecca Magorokosho.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
429  Classified as a Generic scam G Attention: Beneficiary,    Dr. Peter Onukwe
SUMMARY: Attention: Beneficiary,
"Dr. Peter Onukwe"<tonya@3dcat.com>
Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why
you have not received your payment are because you have not fulfilled the obligations given to you
in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your
attempt to secure the release of the fund to you. We wish to advise you that such an illegal act
like this have to stop if you wish to receive your payment since we have decided to bring a
solution to your problem. Right now we have arranged your payment through our swift card payment
center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr)
president federal republic of Nigeria and federal ministry of finance.
This card center will send you More ...
430  Classified as a Generic scam G Payment transaction alert    ibsupport@standardbank.co.za
SUMMARY: Payment transaction alert
"ibsupport@standardbank.co.za" <masr@msx.mdr.com>
Dear Valued Customer,
You have a pending transaction on your account.
Kindly
click here to review details.
If you have any questions or would like more information, email
ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123
000
  More ...
431  Classified as a Generic scam G Purchase Order - GEM EQUIPMENTS    jenny
SUMMARY: Purchase Order - GEM EQUIPMENTS
jenny <admin@biovision.com>
Dear Sir, We would like to introduce ourselves as a Buying office in Chennai and we represents the buyers in US,UK, Australia, Canada, UK, etc. Please see attached and send me photos of items you have already produced or samples that are similar. They  don't have specific sizes so if you can base it on standard cost efficient dimensions that we be very helpful.Thanks & Regards Goura Deb Synergistix (UK) Pvt. Ltd.,4th Floor, KABA Plaza,# 57, L.B.Road, Adyar,Chennai - 600 020India. Description: Description: cid:image001.jpg@01CCDF81.011D3B90Email: Goura.Deb@influencelondon.co.ukWeb: www.influencelondon.co.ukSkype: vijayaram.rajaTel: +91 - 44 - 42114825Mobile: 097898443432
Orderlist.jar
File: application/java-archive More ...
432  Classified as a Advance Fee Fraud/419 scam S Hi Dear!    Abbott, Cole
SUMMARY: Hi Dear!
"Abbott, Cole" <Cole.Abbott@myfloridacfo.com>
I'm Mrs Racheal Al-Muhawili, Please let me know if this email is valid as I would like to
discuss a very good business proposal with you More ...
433  Classified as a Lotto/Lottery scam L GEWINNBENACHRICHTIGUNG    DIE EURO MILLIONEN LOTTERIE-PROMOTION
SUMMARY: GEWINNBENACHRICHTIGUNG
"DIE EURO MILLIONEN LOTTERIE-PROMOTION"<ait@umail.jp>
Wir sind verpflichtet, Ihnen mitteilen zu können das Ergebnis der gerechten
abgeschlossen monatliche endgültig zieht der Internationale
Online Lotterie Promotion und Ihre e-Mail unter den 20 glücklichen Gewinnern
gewonnen ?935, 470.00
für Sicherheit Grund, Lesen Sie die Anlage in PDF Formant für weitere
Informationen bezüglich Ihres Gewinns
 
INTERNATIONALE LOTTERY PROMOTIO
  More ...
434  Classified as a Generic scam G Personal    Yusuf
SUMMARY: Personal
"Yusuf"<hassanyusuf186@gmail.com>
Hello Dear,
I am Yusuf Hassan. 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,
Yusuf. More ...
435  Classified as a Generic scam G NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.S23.    Dr. Ngozi Okonjo Iweala
SUMMARY: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.S23.
"Dr. Ngozi Okonjo Iweala"<federalmoffinance2019@gmail.com>
Dear Sir/Madam,
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not
received your payment due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract
payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as
this is an illegal act and will have to
stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja in conjunction with United Nations and G8
countries, we have resolved in finding a
solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central
Bank Of Nigeria, this is p More ...
436  Classified as a Generic scam G FW: OUTSTANDING PAYMENT    Account
SUMMARY: FW: OUTSTANDING PAYMENT
Account <mwong@bigpond.net.au>
Good morning mate,
please find remittance advice for the outstanding payment & EFT details for the invoice.
Should you have any questions, please feel free to contact us.
Best Regards,
Ann <<attachment: ANZ_PAYMENT.lzh>> More ...
437  Classified as a Advance Fee Fraud/419 scam S Reply to: kathyglobalfinance@gmail.com    Demonteverde-Bolor, Elma
SUMMARY: Reply to: kathyglobalfinance@gmail.com
"Demonteverde-Bolor, Elma" <edemonteverdebolor@ucsd.edu>
 
 
Kathy Global Finance is currently offering loans at 3%, Contact them via email:
kathyglobalfinance@gmail.com if interested
  More ...
438  Classified as a Advance Fee Fraud/419 scam S partnering    engr. chokri taylor
SUMMARY: partnering
"engr. chokri taylor" <morgangeorge2020@gmail.com>
--
dear friend,
compliments of the day,
I write to seek your partnership to investing in your country. Are you
willing to assist me invest? Do you have the pedigree and capabilities
of
an investor? kindly get back to me for more details.
Engr. Chokri Taylor
(Regional Project Manager)
British Petrochemical Corporation.
offshore/onshore base
BPC HQ
E-mail:chokritaylor@e1.ru More ...
439  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 ...
440  Classified as a  scam  Hello beloved one    Olive Garna
SUMMARY: More ...
441  Classified as a Advance Fee Fraud/419 scam S TALK TO ME PLEASE,I AM BELLA    Ms Bella
SUMMARY: TALK TO ME PLEASE,I AM BELLA
"Ms Bella" <accounts@tyengkorea.com>
Dear greetings to you.
Please kindly receive this message with due RESPECT.
I am soliciting for your assistance to save my life that is
in danger because of money, ($7.6 millions), I inherited
from my late father. I am 21 years old girl from Ivory
Coast, I am presently at the Benin Republic now for my
safety. My late father was a coffee and cocoa beans exporter
when he was alive. He was poisoned to death by my
stepmother, he died last November 18th, 2014. Since after
the painful death of my late father, my step-mother was
desperately after my life because of this money.
Please I want you to be my Guardian. I need your maximum
assistance to transfer this money into any safe bank account
you can provide for me and to help me to invest the money
into business investment you can manage on my behalf while I
c More ...
442  Classified as a Advance Fee Fraud/419 scam S Hello Beloved.    Zenab Abibu
SUMMARY: Hello Beloved.
"Zenab Abibu"<eed@boun.edu.tr>
After reading your profile, I became interested in you and also want to know more better you .
My name is Zenab Abibu, 19 year old Girl a student, my late father was
a former Minister of Interior and head of the NEF in Nigeria before he
was killed by the group of Boko Haram on date May 12, 2012.
Before the death of my father, he let me know he had deposited into a
fixed account in a bank for my schooling and some other
needs when I am old enough to take care of myself.
Now, since my father is late and our family members are after me to
kill me so as to inherit my fathers wealth, I kindly seek your help in
claiming this funds from the Bank and invest it into a business in
your country while you shall also help me get a visa into your country
so that I can further my education.
The reason why I seek your help is because I am of age and cannot g More ...
443  Classified as a Generic scam G order catalog    Arabian BEmco
SUMMARY: order catalog
"Arabian BEmco"<sales@tradelogistics.org>
Dear Sir/Madam,
This is the manager of Arabian BEmco Contracting Co. Ltd,Please kindly view our attached order
catalog and let me know if you can supply us the same product.
Give me your minimum order
-Your Best Prices and FOB,Port of loading.
-Your estimated delivery time.
-Your Mode of Payment. ( If by L/C or T/T )
Best regards
Mohammed bin Rashid
Arabian BEmco Contracting Co. Ltd
P O Box: 2572, P. C: 112,
Friday Market Road,
Walja-Wadi Kabir, Oman.
<<attachment: spec 2.zip>> More ...
444  Classified as a Generic scam G CAN I WORK WITH YOU? (MESSAGE ATTACHED)    Coalition Business Deal Proposal
SUMMARY: CAN I WORK WITH YOU? (MESSAGE ATTACHED)
Coalition Business Deal Proposal <tnthulas0013@gmail.com>
CAN I WORK WITH YOU? (MESSAGE ATTACHED) More ...
445  Classified as a Advance Fee Fraud/419 scam S Re: Hello Dear Trusted from Ms Rosemary    Ms Rosemary Duma
SUMMARY: Re: Hello Dear Trusted from Ms Rosemary
"Ms Rosemary Duma" <wuchengbo@codyy.com>
Greetings my dear.
How are you doing today, i hope everything is OK with you. I know that this mail will not come to
you as a surprise, please bear with me. i will really like to have a good relationship with you,
and i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here, and after reading your
profile i believe that your the person i want to spend my live and love together with. I am Miss
Rosemary Duma 21 years old girl from Sudan, the only daughter of Late Dr. Duma Duma. my late father
was the former deputy minister of national security who is now in Custody at ICC after many
innocent soul were killed in my country Sudan, My father was killed by government troops, they
accused my father of coup attempt.
I am constrained to contact you because More ...
446  Classified as a Employment/Job scam E tebrik ederiz   
SUMMARY: tebrik ederiz
info@ricadonna.com
Eger herhangi bir finansal yardima ihtiyaciniz var mi?Bireysel Krediler?Isletme Kredileri?Mortgage kredileri?Egitim Kredileri?Tarim ve proje finansmani?Biz 3% faiz orani kredi vermek! temas
ricadonnafinanceconsult@outlook.com
************************************
Do you need Financial assistance of any kind?Personal Loans?Business Loans?Mortgage loans?Educational Loans?Agricultural and project funding?We give out loans at 3% interest rate! Contact
ricadonnafinancialconsult1@outlook.com More ...
447  Classified as a Advance Fee Fraud/419 scam S Hello...your help is needed here... VYZKQDPOJQ    Dr. Bruss
SUMMARY: Hello...your help is needed here... VYZKQDPOJQ
"Dr. Bruss"<y.sonic@yahoo.com>
Hello Dear,
Good wishes to you and your family. I thank you very much for your reply and anticipated support
towards this project.
I am Dr. Desmond Bruss, the manager of auditing and accounting department of Ecobank International
Ltd.
Before we continue, I wish to enlighten you briefly on this project. On a routine inspection I
discovered a dormant account with Balance of 34,000,000.00 - Thirty Four Million Dollars and on
further analysis, I also discovered that the account holder is Late Mr. John Shumejda, an American
Citizen, and Chief Executive Officer (CEO) of AGCO, the Global Agricultural Equipment Manufacturer.
He died in Plane crash at Birmingham Airport on 4th Jan, 2002.
Reference :http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm
He died leaving no ben More ...
448  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    Mr. Godwin Emefiele
SUMMARY: TREAT AS URGENT
"Mr. Godwin Emefiele"<maghraoui.djelloul@fcvnet.net>
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
Attention: Beneficiary:
Sir,
ALIVE OR DEAD
In the course of our General Auditing and Account revision of the second quarter of the financial
fiscal year 2016,we discovered that the Bank Accounts belonging to some Benefactors have been
changed and their addresses changed for receiving their ATM CARDS on the basis that the owners have
died some time last year or have given out an authorization note of change of data.After the
investigations however,it was revealed that there are Foreigners who are collaborating with Retired
Staffs of our commercial banks here i.e UBA, Zenith Bank, Eco Bank, GTB E.T.C to make More ...
449  Classified as a Generic scam G PAYMENT INFORMATION ERROR: THERE ARE SOME ERRORS IN YOUR PAYMEN INFORMATION, PLEASE CHECK IT, CORRECT THEM AND SEND IT BACK TO US FOR IMMEDIATE CREDIT TO    THERE ARE SOME ERRORS IN YOUR PAYMENT INFORMATION, PLEASE CHECK IT, CORRECT THEM AND SEND IT BACK TO
SUMMARY: PAYMENT INFORMATION ERROR: THERE ARE SOME ERRORS IN YOUR PAYMEN INFORMATION, PLEASE CHECK IT, CORRECT THEM AND SEND IT BACK TO US FOR IMMEDIATE CREDIT TO
"THERE ARE SOME ERRORS IN YOUR PAYMENT INFORMATION, PLEASE CHECK IT, CORRECT THEM AND SEND IT BACK TO"<jhnabh@ymail.com>
THERE ARE SOME ERRORS IN YOUR PAYMENT INFORMATION,
PLEASE CHECK IT, CORRECT THEM AND SEND IT BACK TO US FOR IMMEDIATE CREDIT TO
YOUR BANK ACCOUNT:
Payment information Error:
I have attached the PAYMENT INFORMATION ERROR to this below link, please
download, save and run to open the file and correct all the information as
appropriate and send it back to me so that we can make the payment to your bank
account to day.
 
CLICK HERE TO DOWNLOAD YOUR INVOICE FILE
Download the PAYMENT INFORMATION that has the error. We are in anticipation of
the payment information now.
SALES MANAGER More ...
450  Classified as a Generic scam G URGENT AND IMPORTANT    FROM: DR.AFRED RAM
SUMMARY: URGENT AND IMPORTANT
"FROM: DR.AFRED RAM" <afredram0278@gmail.com>
PLEASE OPEN THE ATTACHED FILE FOR MORE DETAILS
URGENT AND IMPORTANT!!!-2-3-1.rtf
File: MS-Word document More ...
451  Classified as a Advance Fee Fraud/419 scam S Assalamualikum-with du erespect.    Mr Abdul Karim
SUMMARY: Assalamualikum-with du erespect.
Mr Abdul Karim <abdul7karim76@gmail.com>
Dear Friend,
I Mr Abdul Karim, chairman and chief operating officer with the Bank of Africa. I want invite into
a business overture which involve an amount of $ 15.5 million. At your acceptance, this amount will
be transferred to your name as a foreign partner.
I need your help to get this fund to be transfer out from here to your account, and we share at a
ratio of 60% for me, while 40% is for you for the assistance that you may require to give during
the transferring process of this fund into your account. You will receive this amount by bank
transfer.
Please send your full name and your directly phone numbers, and address, and I will details you
about this transaction.
Your prompt reply will be highly appreciated.
Sincerely,
CONTACTS ME THROUGH MY INFORMATION
Bank of Africa.(Boa).BF
PhoneNo: +226-65593 More ...
452  Classified as a Generic scam G your package    INFO
SUMMARY: your package
INFO <infmst14@gmail.com>
open attachment
Your FedEx Package speed (1) (2).docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
453  Classified as a Generic scam G Beneficiary Alert    IMF OFFICE
SUMMARY: Beneficiary Alert
IMF OFFICE <sachin@sdauto.co.in>
The International Monetary Fund (IMF) Investigation Department Washington DC is here by to inform
you that we recently received several reports through our Global surveillance network that your
transaction has failed to be successful after diverse efforts because the offices and individuals
involved has made it a swindle opportunity hence they continue to demand for money without
substantial reasons.
Consequently this esteemed office has today recuperated your funds valued the sum of Â5,000.000.00
(Five million pounds) from the erratic custody, meanwhile if you noticed any change of amount or
value itâs rather as a result of the false information you have been fed or imparted by those
hoodlums.
Your fund was securely entrusted to Sainsburys Bank Plc in London, UK today under a special
supervision of Andy Simmonds an experienced Sainsburys B More ...
454  Classified as a Advance Fee Fraud/419 scam S Donation,    MRS LOVETH KONNIA
SUMMARY: Donation,
MRS LOVETH KONNIA <lovelace60@gmail.com>
atlÄm,
BarÄÅ Size Åunu olabilir,
sizin iÃin bir hayÄr temelini kurma yardÄmcÄ olabilir ben inanÃ
insanlÄÄÄn yararÄ, ben yardÄm etmek iÃin bir sadaka vakÄf kurmak isteyen
senin bakÄm altÄnda Ãlkenizde fakir, bu inÅa etmek iÃin yardÄmcÄ olabilir
Ãlkenizde proje? Birlikte dÃnyanÄn daha iyi bir yer yapmak
birbirimize yardÄmcÄ zaman,
BugÃn size okuyabilir ve bu projeyi yaparken DÃÅÃncelerinizi bilmek bekliyorum,
KutsallÄÄÄnÄ sÃrdÃrmek,
Bayan sever Konnia.
......................................................................................
My Dear,
May Peace be unto you,
I belief that you can help in setting up a charity foundation for the
benefit of m More ...
455  Classified as a Generic scam G USD$600,000 FROM WESTERN UNION VIEW THE ATTACHMENT FOR MORE DETAILS    WESTERN UNION MONEY TRANSFER
SUMMARY: USD$600,000 FROM WESTERN UNION VIEW THE ATTACHMENT FOR MORE DETAILS
WESTERN UNION MONEY TRANSFER <westernun85@gmail.com>
WESTERN UNION MONEY TRANSFER.doc
File: MS-Word document
WESTERN UNION MONEY TRANSFER.pdf
File: Adobe PDF document More ...
456  Classified as a Generic scam G Re: Dear Winner    BMW Automobile
SUMMARY: Re: Dear Winner
"BMW Automobile"<it_unit@rslpf.com>
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 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 for more information as regards procedures to claim your prize.
 
Officer In Charge
Name : Michael Hamilton
Email: logvaul More ...
457  Classified as a Advance Fee Fraud/419 scam S Dearest One, DO NOT FAIL TO REPLY MY PRIVATE Email(mrjohnsonabu0@foxmail.com)    Mr Johnson Abu
SUMMARY: Dearest One, DO NOT FAIL TO REPLY MY PRIVATE Email(mrjohnsonabu0@foxmail.com)
Mr Johnson Abu <sss_ssss4@aol.fr>
Dearest One, DO NOT FAIL TO REPLY  MY PRIVATE  Email(mrjohnsonabu0@foxmail.com)
I know that  message come to you as a surprise. I am the Auditing and Accounting section  manager with Bank  Of Africa BOA . I Hope that you will not expose or betray  trust and  confident which I am respose on you the mutual benefit for families.I need your urgent  assistance in transferring the sum of($6)million to your account within 10 or 14 banking  days.note that you will have 40% of the above mentioned sum while 60% will be for me
The money has been dormant for years in our Bank without claim.I want the bank to release  the money to you as the nearest person to our deceased customer,besides I don't want the  money to go into government treasury as an abandoned fund. So  is the reason why I am  c More ...
458  Classified as a Advance Fee Fraud/419 scam S Dear Friend. My private email address is (mrshmaria@foxmail.com)    Mrs. Maria,
SUMMARY: Dear Friend. My private email address is (mrshmaria@foxmail.com)
"Mrs. Maria," <ee.ie@aol.fr>
 
 
 
 
 
Dear Friend.
 
 
I am Mrs. Maria, the Head of file
Department in Bank of Africa. I seek your
assistance and I am assured of your capability to champion this business
opportunity, to remit the sum of $10.5 million U S dollars into your account.
If you are interested please let me know so that i can send you the full
details of this transaction. I agree that 40% of this money will be for you,
while 10% will be set aside for all expenses incurred during the business and
50% would be for me. If you are interested to execute this business with me,
you should contact me in my private email and provide me the below requested
information to avoid any delays, and I will furnish you with more elaborate
information. My priva More ...
459  Classified as a Generic scam G Anti-Terrorist and Monetary Crimes Division    JAMES SCOTT,
SUMMARY: Anti-Terrorist and Monetary Crimes Division
"JAMES SCOTT,"<info@mobilexsoft.com>
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.
Attention Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an
investigation on an International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International Monitoring Network System,
we discovered that your e- mail address was automatically selected by an Online Balloting System,
this has legally won you the sum of $5.8million USD from a Lottery Company outside the United
States of America. During our investigation, we discovered that your e- mail won the money from an
Online Balloting Syst More ...
460  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Yusuf Fatau
SUMMARY: Dear Friend
Yusuf Fatau <fatau.yusuf2017@yandex.com>
Dear Friend
Greetings, my name is Mr. Yusuf Fatau, the account manager in charge of audit
Foreign Remittance Unit, (BOA) Bank of Africa in 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 9 years ago The Banking laws here does not allow such
money to stay more than 10 years, that is the reason why I need your
Cooperation
i More ...
461  Classified as a Generic scam G Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!    FREELOTTO AFFILIATED OFFICE UK.
SUMMARY: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!
FREELOTTO AFFILIATED OFFICE UK. <zhaotai@zhaotai.com.cn>
FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-810-592
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL
EMAIL PROMOTION PROGRAM held on the 1st of September 2016. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached
to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won
the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of
$2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number:
TF More ...
462  Classified as a Generic scam G     United Nations
SUMMARY: "United Nations" <info@un.org>
Attn ,
Please confirm to us that you are the owner of this very email address
with your copy of identity card as proof.
YOU EMAIL ID HAS WON $6,000,000.00 OF THE ONGOING UNITED NATIONS
COMPENSATION FOR SCAM VICTIMS. CONTACT OUR EMAIL:
unitednations_dept@qq.com (tel: +19406033454)
NOW TO CLAIM YOUR COMPENSATION More ...
463  Classified as a Generic scam G ID -cj@scamdex.com Bank Wire Transfer Received   
SUMMARY: ID -cj@scamdex.com Bank Wire Transfer Received
cj@gmail.com
Hey there,Bank Wire Transfer complete and that will be creditedto your account soon...Amount: $15,275.18VIEW THIS TRANSACTION HERE
If this email was sent to you by mistake, please ignore it.Good luck,ErniestFast Cash Bizhttp://migre.me/v3uc0(Grab $10,000 Sign-in Bonus)Click here to unsubscribe More ...
464  Classified as a Generic scam G Re: revised invoice    Sales
SUMMARY: Re: revised invoice
Sales <kempaul@yahoo.com>
Dear SirKindly find the attached revised invoice as our export manager in charge of your order is not in office.Please take note on the new modification in price due to current exchange rate.Kindly get back to us with signed copy for confirmation.Best Regards,Kalyan L. Genri-----------------------------DISCLAIMERThis e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law.If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments.Internet communications are not guaranteed to be secure or virus-free. Stallion Group does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, More ...
465  Classified as a Generic scam G Hello Dear,    RISA DONATUS
SUMMARY: Hello Dear,
RISA DONATUS <czerklan9@gmail.com>
Merhaba hayatÄm,
NasÄl sen iyi yapÄyorsun umarÄm, Risa Donatus gÃzel deÄilim
KÄz ve, ben sizi ilgilendiren eÄer Ãyleyse biz haberdardÄr
alabilirsiniz inanÄyorum, pls
Daha fazla iletiÅim burada durdurmak okay.i iÃin buraya tamam Bana ulaÅmak
bekleyen
senin cevap ..
SaygÄlarÄmÄzla
Risa
benim resim gÃndermek iÃin benim e-posta adresine doÄrudan iletiÅim kurun
ve daha fazla iletiÅim.
......................................................................................
Hello Dear,
How are you,hope you are doing well,am Risa Donatus a lovely
Girl,and,i believe we can get acquainted,so if it interests you,pls
reach me back here okay for further communications okay.i stop here
awaiting
your respond..
Regards
More ...
466  Classified as a Advance Fee Fraud/419 scam S Request For Investment Partnership.    Kim Omar Bill
SUMMARY: Request For Investment Partnership.
"Kim Omar Bill"<kimbill011@gmail.com>
Sir,
We request for facilitating and funding any business that is capable of generating 10% to 20%
annual return on investment (AROI) JV partnership and Hard loan funding as an international
investment Partner with a primary focus on private and public equity in the world in General with
over 150 Billions of private and corporate investment portfolios.
We are currently seeking means of expanding or relocating our business interest in the following
sectors: Oil/Gas, Real estate, stock speculation,mining, Construction, health sector, Communication
Services and Agriculture Forestry thus any sector.
Our Group is seeking for some one who has a solid background and idea of making good profit in the
above mentioned business sectors or any other business in your country which involves co-operation
of JV Partnership or Hard Loan More ...
467  Classified as a Generic scam G PRIVATE!!!    Fan Liang Jen
SUMMARY: PRIVATE!!!
"Fan Liang Jen" <fanliangjen@netvigator.net>
Dear Friend,
Please read carefully.
I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently and no one is informed of
this communication. We can work together for our common good.
I am Fan Liang Jen, Principal Assurance manager for the Shenzhen
Development Bank(now PingAn Bank Co., Ltd.) in China.I am getting in touch
with you regarding the estate of a customer and an investment placed under
our banks management 13 years ago.
In 2001, the subject matter; came to our bank to engage in business
discussions with our private banking division. He informed us that he had
a financial portfolio of $8.75 million United States dollars, which he
wished to have us invest on his behalf.
Based on my More ...
468  Classified as a Generic scam G Payment notice    HM
SUMMARY: Payment notice
"HM"<hm092@un.org>
Attn: Beneficiary
My name is Ms. Heidi Mendoza, Head Of United Nations Under-Secretary- General For Internal
Oversight Services.
Meanwhile, I wish to inform you were among the scam victims listed to be released their overdue
funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the
last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in
collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 will
be made to your bank account as almost 99% cost associated with the transfer of your funds has been
prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund
Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" is required in
accordance with the U.S. Monetary Transfer or depos More ...
469  Classified as a Lotto/Lottery scam L Award Notification.    Google UK Ltd
SUMMARY: Award Notification.
Google UK Ltd <z052@elzatta.com>
Dear Google User.
You have been selected as a winner for using Google services,attached to this email is Our Official
Notification Letter for your perusal.
Congratulations,
Matt Brittin.
CEO Google UK.
Â2016 Google - Terms & Privacy.Dear Google User.
Award Notification Letter.pdf
File: Adobe PDF document More ...
470  Classified as a Generic scam G YOU HAVE BEEN SELECTED THROUGH MY BATCH FOR PAYMENTS: CONACT ME NOW!!!    MR. CLARK ANDERSON [UN]
SUMMARY: YOU HAVE BEEN SELECTED THROUGH MY BATCH FOR PAYMENTS: CONACT ME NOW!!!
"MR. CLARK ANDERSON [UN]"<payment@COMPENSATION.ORG>
This is Mr. Clark Anderson.
Your funds has been deposited with the Federal Reserve Bank, Please contact me so I can release
your online banking username and password where you can login to view and transfer your allocated
funds to your account, I have just 6 persons on my list who hasn't received their funds and I need
to send back report to the Head Office that those allocated to my batch has finally received their
payments for me to receive my salary.
Please note that the bank requires $355.00 only for their account opening form before your online
banking can be linked with an account number for your transfer to go through, But you can login to
view your funds to confirm what I'm saying, all the 38 beneficiaries who has passed through me have
their testimonies to give.
More ...
471  Classified as a Employment/Job scam E     MALAYSIA-SUPPLY
SUMMARY: "MALAYSIA-SUPPLY" <sales-inquiry1---98@excite.com>
<<<SHIPMENT TO MALAYSIA>>>
My name is Erick Khan, business development manager for a reputable agency in Malaysia.. Do you
export your products to Malaysia? Do you have any representative here?
Would your company be interested to participate in our government tender for the supply of your
products in a large quantity? Would you be interested in developing the market?
Your early response is highly appreciated. kindly reply on this email:------------erk.kahn@aim.com
Best Regards,
Mr. Erick Khan.
Reply to:------------erk.kahn@aim.com More ...
472  Classified as a Auction/Escrow scam A Message Received ?    Sgt.Sara Santoski
SUMMARY: Message Received ?
"Sgt.Sara Santoski" <billyoung1228@aol.com>
Hello scams@scamdex.com:
Did you received my e-mail now? Pls let me know as i have some infomation for you.
Thank You Sarasantoski@usmcmarines.org
Sgt.Sara Santoski
This email has been checked for viruses by Avast antivirus software.
www.avast.com More ...
473  Classified as a Advance Fee Fraud/419 scam S [ PayPaI Inc. ] : Update Your Account Information    PayPal
SUMMARY: =?UTF-8?Q?=5b_PayPaI_Inc=2e_=5d_=3a_Update_Your_Account_Information?=
=?UTF-8?Q?PayPal?= <localhost@sch14.ru>
PayPaI
Dear,
Please be aware that your PayPal Account expire in less than 48 H .
We will ask you to confirm your information to protect your paypal account
Protect your account please click here
Confirm now
Thank you
Support More ...
474  Classified as a Generic scam G Dear Winner,    Bmw Automobile
SUMMARY: Dear Winner,
"Bmw Automobile"<info@lee.com>
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 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 British 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 for more information as regards procedures to claim your prize.
 
Officer In Charge
Name : Michael Hamilton
Email: fiduciaryagent More ...
475  Classified as a Advance Fee Fraud/419 scam S Hello   
SUMMARY: Hello
<>
Good Day
How are you doing with your family, Hope all is well, My name is Cynthia, you may not know me but i
saw your contact today and i decide to contact you, i will attach my picture to you on my next mail
for you to know me, please i want you to reply me because i have purpose of contacting you, waiting
to hear from you,Cynthia More ...
476  Classified as a Generic scam G I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK TO ME    MRS.SUSAN SHABANGU
SUMMARY: I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK TO ME
"MRS.SUSAN SHABANGU" <shabangus064@gmail.com>
MINISTER OF WOMEN IN THE PRESIDENCY
OF THE REPUBLIC OF SOUTH AFRICA
MRS.SUSAN SHABANGU N..pdf
File: Adobe PDF document More ...
477  Classified as a Generic scam G AFRICA UNION CHAIRMAN.    BONI YAYI
SUMMARY: AFRICA UNION CHAIRMAN.
BONI YAYI <chm.boniyayi.au@gmail.com>
DEAR AMBASSADOR,AS INSTRUCTED IN THE ATTACHED LETTER, YOU ARE TO CONTACT OUR REPRESENTATIVES NAME (DR. COLLINS MILLS) EMAIL: (collinsmills.au@representative.com) TEL:+233 267182 906, FOR YOUR ATM CARD.ATTACHED OUR LETTER OF AUTHORIZATION FOR YOU TO PROCEED WITH HIM IN GOOD FAITH, PLEASE DO NOT IGNORED OUR ASSISTANCE, WE PERSONALLY ORDER THE ATM CARD FROM WORLD BANK OF WHICH CAN BE USED IN ANY ATM MACHINE WORLD WIDE.HE ISÂTO ENSURE YOU RECEIVE YOUR ATM CARD WITHOUT ANY HITCHES AS WE HAVE ALREADY PAID FOR COURIER CHARGES FOR YOUR CARD TO GET TO YOUR RESIDENCE.FINALLY WE HAVE PLACE THE HEAD OF THE INTELLIGENT INVESTIGATION UNIT OF THE GHANA BNI TO MONITOR THIS ACTIVITIES.ÂBEST REGARD,HON, DR. THOMAS YAYI BONICHAIRMAN AFRICA UNION. More ...
478  Classified as a Generic scam G US$68.500 000.00. IS FOR YOU    N .N .P .C
SUMMARY: US$68.500 000.00. IS FOR YOU
"N .N .P .C"<dnkab05@yahoo.co.jp>
Dear Sir,
I work for Nigeria National Petroleum Co-operations ( N N P C )as one of the management personnel.
I would want your assistance to receive in our behalf the sum of Sixty-eight million Five Hundred
Thousand United States of American dollars (US$68.5M) and invest same. This fund are already in one
of the banks in Europe.
You should send detail of your information if interested so that we can start processing the
payment in your names and shall have an a written agreement with you to protect both party on the
investment and sharing of the funds. If interested send your names,address, account detail and
direct telephone numbers.
Awaiting your prompt response.
Regards,
Chamberlain Oyibo
Director,
Sales and Invoice
crude oil & Petrol Chemicals
+234 815 994 3388
Email: Chamberlain Oyibo More ...
479  Classified as a Employment/Job scam E From Amir A. K   
SUMMARY: From Amir A. K
customerservice@ondostate.gov.ng
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
---
Dit e-mailbericht is gecontroleerd op virussen met Avast antivirussoftware.
https://www.avast.com/antivirus More ...
480  Classified as a Employment/Job scam E From Amir A. K   
SUMMARY: From Amir A. K
customerservice@ondostate.gov.ng
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
---
Dit e-mailbericht is gecontroleerd op virussen met Avast antivirussoftware.
https://www.avast.com/antivirus More ...
481  Classified as a Advance Fee Fraud/419 scam S Charity Foundation    MRS LOVETH KONNIA
SUMMARY: Charity Foundation
MRS LOVETH KONNIA <beatofzin@gmail.com>
DONATUS.dot
File: MS-Word document More ...
482  Classified as a Generic scam G THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT    Mr. Godwin I. Emefiele
SUMMARY: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT
"Mr. Godwin I. Emefiele"<emefies400@gmail.com>Attached Message: More ...
483  Classified as a Generic scam G CONTACT MR. MARK NDU FOR YOUR BANK DRAFT.    Mrs. Eva Ruth.
SUMMARY: CONTACT MR. MARK NDU FOR YOUR BANK DRAFT.
"Mrs. Eva Ruth."<mrs.evaruth1967@leitenberg.com>
Dear Friend,
 
How are you today? I hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best to you, right now, I want to inform you that I have successfully cleared the bank draft check fund to someone else account who was capable of assisting me in this great venture that have been over and successful.
 
Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum o More ...
484  Classified as a Generic scam G INTERNATIONAL MONETARY FUND (IMF)... VERY URGENT    REV. MIKE DADA.
SUMMARY: INTERNATIONAL MONETARY FUND (IMF)... VERY URGENT
"REV. MIKE DADA." <admin@tajautotrade.com>
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE REV. MIKE DADA. DIRECTOR
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN
YOUR FAVOR.
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT
FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR
CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE
PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR
ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS
CANCELED.
NEVERTHELESS, DUE TO HUMANITARIAN GROUND A More ...
485  Classified as a Advance Fee Fraud/419 scam S Text or call me on my line:1 (972) 472-1155    Mr. Jerry Cosh
SUMMARY: Text or call me on my line:1 (972) 472-1155
"Mr. Jerry Cosh" <www..@movie.ocn.ne.jp>
Honolulu international airport storage Vault USA,
Text or call me on my line: (972) 472-1155
Attention : Please
Re: Your Abandoned Consignment Box For Delivery
I have very vital information to give to you, but first I must have your
trust before I review it to you because it may cost me my job, so I need
somebody that I can trust for me to be able to review the secret to you.
I am Mr.JAMES ALFRED, Interim Head of Inspection Luggage/Baggage here at
Honolulu International Airport USA, During my recent withheld package
routine check at
the Airport Storage Vault, I discovered an abandoned shipment from a
Diplomat from Africa and when scanned it revealed an undisclosed sum of
money in a Metal Trunk Box weighing approximately 110kg.
The consignment was abandoned because the Contents of the consignment More ...
486  Classified as a Generic scam G AMERICAN FIRST CREDIT UNION NOTIFICATION    Mr.JACK WILLIAM
SUMMARY: AMERICAN FIRST CREDIT UNION NOTIFICATION
Mr.JACK WILLIAM <wf60p@kitecu.net>
Attention: Beneficiary,
We have moved your funds down to the United State of America First Credit Union.With this, you can
easily receive the funds without any more hindrance or delays. The government here is having some
defaults in their management and they are not granting a direct transfer from here because the fund
is high and the amount is ($9,000.000)Nine Million US Dollars. So we decide to forward this down to
the United State - America First Credit Union for an easy payment to you.
Try to contact the bank now so they could complete this payment for you without any delay. Please
do comply with them to restored your lost hope back and everyone will have rest of mind. This is
the information they require from you;
You full name.....
Country........
Bank name......
Account number......
Routing no.......
More ...
487  Classified as a Employment/Job scam E     Mr Perry Brown
SUMMARY: Mr Perry Brown <sunlei_vicky@sjtu.edu.cn>
--
Do you need a loan? if yes email us for more information
Necesitas un préstamo? en caso afirmativo envíenos un correo electrónico para obtener más
información More ...
488  Classified as a Generic scam G INFORMATION    Mr.Ingersoll Peter
SUMMARY: INFORMATION
"Mr.Ingersoll Peter"<inf@swiss.com>
REF: HONCR/ESP/01142/16
TRANSCODE: 311/IV-W120/Eclear-X1/16
PAYING BANK: Euroclear Bank
AMOUNT: $26,500,000.00 USD.
Attention: ,
Sir/Madam,
We hereby confirmed the receipt of the above sum into our operational
paying account with the Euroclear Bank in Switzerland for further transfer
to your account.
In order to attain to an absolute payment process, as recommended by our
fund assessment team, you may be recommended to visit the paying bank in
switzerland where you will confidently open an account for a direct
crediting of your account. This is to ensure that payment is directly made
to the right bonafide beneficiary based on the past uglyexperiences.
This process will take only (3-4) banking days without any further stress
of financial commitments. Please advice urgently.
Regards,
Mr.Ingersoll Peter
Hea More ...
489  Classified as a Advance Fee Fraud/419 scam S     Eric
SUMMARY: Eric <socorro.camara@setur.ce.gov.br>
-- ÂNecesita un prÃstamo urgente? en caso afirmativo en contacto con nosotros ahora para su soluciÃn de prÃstamo More ...
490  Classified as a Generic scam G Reply as requested    Barr. Samuel Groenewald
SUMMARY: Reply as requested
"Barr. Samuel Groenewald" <samgw091@gmail.com>
Dear Friend,
Kindly View the attached file for details of the inheritance and get back to me ASAP.
Barr. Samuel Groenewald
LEGACY.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
491  Classified as a Generic scam G Re: Surya Subramanian    Emirates NBD Bank
SUMMARY: Re: Surya Subramanian
"Emirates NBD Bank"<emiratesnbd@financier.com>
Emirates NBD Bank
Baniyas Road, Deira Centre
Dubai, United Arab Emirates
TELEPHONE+971528206883
Attention: Beneficiary
We wish to congratulate and inform you that after thorough review of your Inheritance/Contract
funds transfer release documents in conjunction with the World Bank and the International Monetary
Fund assessment report, your payment file was forwarded to us for immediate transfer of a
part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your
designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through hard times to see to the
release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this More ...
492  Classified as a Generic scam G CONTACT Rev. Charles Karl    Mr.Frank William
SUMMARY: CONTACT Rev. Charles Karl
"Mr.Frank William" <info.@wonder.ocn.ne.jp>
ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR Fund OF (US$6,5M) VIA MONEY GRAM
OFFICE AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF
NEAREST MONEY GRAM IN YOUR Country,
WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, Rev. Charles Karl,
YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH YOUR
Info AS FOLLOW
YOU’RE NAME___________
YOUR HOME ADDRESS_______
YOU’RE COUNTY/CITY___________
YOU’RE AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______
CONTACT Rev. Charles Karl
E-MAIL :( mg9680962@gmail.com )
PHONE+229 98587377
BEST REGARDS,
Mr.Frank William More ...
493  Classified as a Generic scam G Transfer Copy !!!    Maria Kun-Aguero
SUMMARY: Transfer Copy !!!
"Maria Kun-Aguero"<carpetanddecor@absamail.co.za>
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,
Maria Kun-Aguero
Tel: 509 836 4239
United State Of America.
<<attachment: Transfer Copy.zip>> More ...
494  Classified as a Advance Fee Fraud/419 scam S Fund (Loan)   
SUMMARY: Fund (Loan)
sjimbara@gamtel.gm
Do you need an urgent Fund (loan)? If so please contact us for more
information with your Full name: Country: Address: Loan required:
Duration:
Mobile Number: purpose for the loan: Sex: Age: State: Send your answer to
Email: philwilson0@hotmail.com More ...
495  Classified as a Advance Fee Fraud/419 scam S Farah Khaled,    Farah Khaled
SUMMARY: Farah Khaled,
Farah Khaled <farahkhaled0123@gmail.com>
Hello I am Farah Khaled, It gives me a great pleasure to write you as was browsing and see your
contact.
I want to discuss with you for an important issue if you will have the desire with me but i hope to
hear from you so that we can talk better.Thanks.
Regards Farah. More ...
496  Classified as a Advance Fee Fraud/419 scam S Grow Your Business with loan contact us    Loan Company
SUMMARY: Grow Your Business with loan contact us
"Loan Company"<loanoffer@mail.org>
Hello Sir / Madam
 
I just want to inform you that We are Finance and Loan Company, our interest rate is as low as 3% to 5% if interested. We can arrange any loan to suit your budget or any of your project purposes, we also provide funds of whatever amount discreetly to individuals and organizations to start business and operations.
 
Please contact us for more information if you are interested, it will help your grow your business.
 
Private emails :-
 
(flcloandept2015@hotmail.com OR loanoffer2016@cash4u.com)
 
Regards,
Mrs. Susan Li.
  More ...
497  Classified as a Advance Fee Fraud/419 scam S Honorable Barrister Paul Williams.    BARRISTER PAUL WILLIAMS
SUMMARY: Honorable Barrister Paul Williams.
BARRISTER PAUL WILLIAMS <princess.cadee@gmail.com>
Attn: Sir/Madam
I am Honorable Barrister Paul Williams the personal resident Attorney
here in Burkina Faso to Late Mr. Muammar Muhammad Abu Minyar
AL-Gaddafi of Libya c. 1942 â 20 October 2011.
Late Mr. Muammar Muhammad Abu Minyar al-Gaddafi c. 1942 â 20 October
2011, commonly known as Colonel Gaddafi, was a Libyan former head of
state, revolutionary and a politician, who died on 20 October 2011,
was my client here in Burkina Faso Africa.
My client Late Mr. Muammar Muhammad Abu Minyar AL-Gaddafi c. 1942 â 20
October 2011, was having a deposit sum of {thirty million four Hundred
thousand united state dollars} only ($30.4M USD) with a security
finance firm affiliated with African development bank here in Burkina
Faso.
With the above explanationâs I want to move this money from Burkina
More ...
498  Classified as a Advance Fee Fraud/419 scam S Respond Immediately    Ali Ibrahim
SUMMARY: Respond Immediately
"Ali Ibrahim" <abrunner@regis.edu>
Dear Sir/Madam.
 
 
 
I need Your Assistance to Evacuate this US$18.523M.funds from Iraq
andInvest the Money in your country, and also use a part of the Money
forCharity. SOURCE OF MONEY:
 
 
 
Reply for details.
 
 
 
Ali  Ibrahim More ...
499  Classified as a Advance Fee Fraud/419 scam S RE-CHANGE OF ACCOUNT    Mr.MARK RICHARDS
SUMMARY: RE-CHANGE OF ACCOUNT
"Mr.MARK RICHARDS" <withgoda@withgodatap.datamambo.com>
UNITED
NATION
Un Office
Of Legal
Affairs,
Security and
Investigation.
Millbank Tower 21-24
Millbank London
SW1P 4QH United KingdomCurently in
Nigeria (Special Duty)
http://www.cs.princeton.edu/~gessl/
Tel:+234-8092-6999-70
Attention:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.M M. Richards, the newly
appointed Director United Nation Legal Affairs,Security and
Investigation,The President of the Federal Republic of Nigeria and his
Decision Making Body, The Executive Arms of the governme More ...

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