The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2751 emails as of Friday 20th January, 2017

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

Date: October 2016

500  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 ...
501  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 ...
502  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 ...
503  Classified as a Employment/Job scam E Re:investment    Savannah Stefan
SUMMARY: Re:investment
Savannah Stefan <leenawilliamdeng2111@outlook.com>
Can you speak English? More ...
504  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 ...
505  Classified as a Lotto/Lottery scam L Powered By Google    Google
SUMMARY: Powered By Google
"Google"<cidade@bluenet.com.br>
Dear Google User,
You have been selected as a winner for using Google services. Find attached
email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
©2016 Google - Terms & Privacy More ...
506  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 ...
507  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 ...
508  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 ...
509  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 ...
510  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 ...
511  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 ...
512  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 ...
513  Classified as a Advance Fee Fraud/419 scam S From Daniel Jones    Daniel Jones
SUMMARY: From Daniel Jones
"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 in the bank in 2000 and More ...
514  Classified as a Generic scam G ATM CARD    UPS DELIVERY SERVICE
SUMMARY: ATM CARD
UPS DELIVERY SERVICE <cinzia.faggi@alice.it>
UBA BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: (upsservices9110@gmail.com)
Attn:
This is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM CARD.I paid it because the ATM Card 8119 $4.5m, has
less three days to expire and when it expires, the money will go into
Government purse.
With that I decided to help you pay the money so that, the ATM will not expire,
because I know that when you get your ATM definitely you must pay me back my
money and even compensate me for helping you.
Now I want you to contact UPS DELIVERY SERVICE with your Full Contact
information's so that they can deliver your Card to your designated address
without any delay, also make sure that you send your full name and your phone
number. Like I stated earlier, the deli More ...
515  Classified as a Advance Fee Fraud/419 scam S Dear Friend. My private email address is (mrsmaria@foxmail.com)    Mrs. Maria,
SUMMARY: Dear Friend. My private email address is (mrsmaria@foxmail.com)
"Mrs. Maria," <ne_w@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 private More ...
516  Classified as a Advance Fee Fraud/419 scam S BENEFICIARY OF FUNDS    Deribo Agidigan
SUMMARY: BENEFICIARY OF FUNDS
"Deribo Agidigan"<tester@dnepr.com>
I am Private Adviser to former Minister of Petroleum (Diezani Alison-Madueke). I want you to help
my boss receive [US$70.5Million US Dollars] for investment. NB:
This became imperative so we can avoid total lost to the on going onslaught against my boss by the
present government in my country
Your share shall be 25% of the total value upon the completion. Please kindly send email below and
your data so that I can send you more details.
1. Full name
2. Phone and Fax number
3.Your Office address
For more details on my Direct line: 234 8180342037
Respectfully yours,
Deribo Agidigan
EMAIL: dagidiganbo@mail.com.tr
Direct line: 234 8180342037 More ...
517  Classified as a Advance Fee Fraud/419 scam S Re: I need your reply.    Miss Victoria Harvey.
SUMMARY: Re: I need your reply.
"Miss Victoria Harvey." <missvictoriaharvey@yandex.com>
--
Beloved One,
Please calm down, no need to worry as I am contacting you independently &
I must apologize greatly for the unsolicited mail as it is certainly an
unprofessional way of approach to foster a relationship of trust.
Based on the aforementioned situation I am obliged to solicit your
attention to my proposal; this is by virtue of its nature as been utterly
confidential and personal. Though I am aware of the fact that a request
of this magnitude might make one apprehensive and worried, but I am
assuring you that all will be well at the end of the day which will
certainly bring us together for mutual relationship as one family.
My Late Dad is from Russian but I nationalized here through my Uncle
who was an engineer working with Shell Oil Company but now late after a
brief illness . An More ...
518  Classified as a Generic scam G Contact UBA Bank For Your ATM card Payment From UNCC    Officefile
SUMMARY: Contact UBA Bank For Your ATM card Payment From UNCC
"Officefile"<dmin@TLDCHINA.COM>
NEW YORK.NY 10017 UNITED STATES
UNITED NATION COMPENSATION COMMITTEE
UNITED STATES REGIONAL HEADQUARTER
RELEASE CODE No: B6-221
 
Winning Payment of $US12.5Miliion from United Nations Compensation Committee,
Beneficiary Email id owner.
 
Greetings from the United Nations Compensation Payment office.This is to officially bring to your notice that The ATM card payment center (United Bank for Africa) Accountant Director MR FELIX A.QUAYE has been given express instruction to issue out in your favor the sum of $US12.5Miliion in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2016 this instructions is from the custody of the United Nation representative office Asia this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals,and the pay More ...
519  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 ...
520  Classified as a Advance Fee Fraud/419 scam S YOUR EMAIL    Your E-Mail
SUMMARY: YOUR EMAIL
Your E-Mail <mwk225@outlook.fr>
Humanitarian Service from Dave's Wife, Julie Dave writing from hospital,
I am writing this message to you today because my husband Dave passed away. My late husband was
diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin
treatment, but suffered a blood clot and heart attack after his first treatment. After all he died
on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate
a token/huge amount of money he told about for the less privilege as he instructed me when he was
at the point of death. Being a devoted Christian family I have no other option than to use this
amount is $22 million to help those that is in need. so I would like you to think over this huge
privilege that i am entrusting to your hand for the survival of the casualties and homeless, just
send me your full names More ...
521  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND IS NEEDED    MUSA AHMED
SUMMARY: YOUR URGENT RESPOND IS NEEDED
MUSA AHMED <moussaahmed6@aol.fr>
FROM
THE DESK OF Mr.MUSA.AHMED
MANAGER
AUDIT&ACCOUNT DEPT,
BANK
OF AFRICA OUGADOUGOU
BURKINA-FASO.
 
Good
Day. I know this message might meet you in utmost surprise; however, it's just
my urgent need for a foreign partner that made me to contact you for this
mutual benefiting business when searching for a good and reliable and trust
worthy person. I got your contact email address from a Business directory and
decided to connect you to this transaction that is based on trust and your
understanding.
 
I
am Mr.MUSA.AHMED  Manager
Audit/Accounting Department BANK OF AFRICA B.O.A Ouagadougou Burkina-Faso, I
would like to know if this proposal will be worthwhile for your acceptance have
a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil
Mer More ...
522  Classified as a Generic scam G New payment transaction    Standard Bank
SUMMARY: New payment transaction
"Standard Bank" <faith@topix.com>
Dear Valued Customer,
A payment has been made to your account.
To view the details of the payment, Please
Login here to
view 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 . If you are calling from outside South Africa, call +27 11 299
4701 .
  More ...
523  Classified as a Advance Fee Fraud/419 scam S Dearest Chosen One    Mrs. Amina
SUMMARY: Dearest Chosen One
"Mrs. Amina" <aminam@limb-ud.org>
Dearest Chosen One
With Due Respect And Humanity,I was compelled to write to you under a humanitarian ground. My name
is Mrs Amina Mohammed, My Husband was a director in a trading company here in Cote D Ivoire.We were
married for 36 years without a child. He died after Cardiac Arteries operation.
And Recently,My Doctor told me that I would not last for the next Eight months due to my cancer
problem and stroke) .Before my husband died he lodged the sum of four million five hundred thousand
dollars,(US$15,500.000.) in a bank here In Ivory Coast.
Presently,this money is still in a bank here. Having known my condition I decided to donate this
fund to any good God fearing man or woman that will utilize this fund the way I am going to
instruct herein.
I want somebody that will use this fund according to the desire of my late husband to help Less More ...
524  Classified as a Generic scam G Your E-Mail Have Won!!!    Uk-Thailand Lottery Organization
SUMMARY: Your E-Mail Have Won!!!
"Uk-Thailand Lottery Organization"<test@homefoodsghana.com>
UK LOTTERY ORGANIZATION (UK.L.O)
FREE TICKET & ONLINE PROMOTIONS
SWEEPSTAKES NO: UKLO/1115/BKKTH/6922
Dear Lucky Winner,
As part of our Free Ticket/Online Lottery Awareness Program and Bonanza for SEPTEMBER 2016 held in
Bangkok Thailand, we have carried out ACTIVE EMAIL
ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and
randomly on active email addresses of users that
never played our lottery this year.
You have been officially certified a legitimate winner and beneficiary of $4,600,000.00 U.S Dollars.
Your email address drew the Winnings Lucky Number (W.L.N): 33-33-4343-7466. This makes you an
international winner in your region.
For details, guidance and processing of your lottery prize payment, contact our Appointed
Claims/Processing Off More ...
525  Classified as a Advance Fee Fraud/419 scam S Pls Confirm    Leo Tang
SUMMARY: Pls Confirm
Leo Tang <Lee.glasspole@urbantreecare.org.uk>
Hello Sir/Madam,  
             
I'm Léo from HK.
Please kindly confirm if this email is still in use.
I have a confidéntial/lucrative déal proposal to share with you for considération, this might interest you.
Kindly write me privately for details on: ltang5607@outlook.com
Mr. Léo Táng                                                                         
 
  More ...
526  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Aisha Gaddafi
SUMMARY: Dearest One,
Aisha Gaddafi <ssennzum01@yahoo.co.uk>
 Dearest One, How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance obliged me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee. I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I am currently residing in Burkina Faso unfortunately as a refugee. 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 More ...
527  Classified as a Generic scam G How are you doing..    Amena Yaman
SUMMARY: How are you doing..
"Amena Yaman"<matsumo@math.cst.nihon-u.ac.jp>
How are you doing?? I think whoever says sunshine brings happiness have
not danced in the rain, the best way to love is to meet people in a way
that your feelings will be
without sentiments ,and also not getting attracted to looks until you
have the heart opened to a
good level of understanding, this is the only way to find such person.
My name is Miss Amena Yaman, You may want to know more about me before
saying a thing ,lets give this a trial, i think we may get to talk
and see what that
feeling is all about,who know it could be love, but sincerely speaking
i think at my age ,
i really want a happy life now, I want Good friend not only good,
but also my best friend to me,
i look forward for your response
i m new here and in this type of Friendship.
yours new friend Amena Yaman
amenayamansy@gmail.c More ...
528  Classified as a Generic scam G Re: Official Grant    Google Inc
SUMMARY: Re: Official Grant
"Google Inc" <donotreply@google.org>
Dear Esteemed User,
This is an Official Grant Notification for your perusal by the board of trustees
Google Foundation. You have been selected for using Google services, Kindly contact Google
Foundation Board (UK) below with the following details (Ref: UK/231-64082AZ/GF) for the
documentation and processing of your grant worth Eight Hundred and Sixty-Four Thousand Pounds,
between the hours of 8.00am - 7.30pm on Monday to Saturday.
CONTACT:
.....................................................
Name: Mr. Jeremy Allison
Google Foundation Board (UK)
Email: gf.grants@gmail.com
.....................................................
As soon as the above information is received via Email, You will be duly informed on what next to
do.
Yours Sincerely,
Rich Gossweiler
Google Foundation UK
W More ...
529  Classified as a Generic scam G STRICTLY CONFIDENTIAL    Acct. Dept.
SUMMARY: STRICTLY CONFIDENTIAL
"Acct. Dept."<chinia@bocsecret.dept>
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private
email: chimwiakim@gmail.com
so I can send you more details
Thanks
Mr.Chim Wai Kim
===========================================================================
DISCLAIMER: This email and any files it contains are confidential and intended for the use of the
recipient(s) only. If you are not the intended recipient you should notify the sender immediately
and destroy the material from your system. More ...
530  Classified as a Generic scam G Re: Swift Transfer Notification.    BARRISTER W.F.OKARANWOLU (SAN).
SUMMARY: Re: Swift Transfer Notification.
"BARRISTER W.F.OKARANWOLU (SAN)." <legaldepertment@kimo.com>
FROM THE DESK OF THE:
BARRISTER W.F. OKARANWOLU (SAN)
LEGAL ADVISER ON FINANCIAL MATTERS
CENTRAL BANK OF NIGERIA (CBN).
PLOT 1146, ZARIA STREET; GARKI-ABUJA.
TEL: +2348037703862
E-MAIL: barr.w.f.okaranwolu.san@gmail.com
REFERENCE No: CBN/FGN/KTT/0465562771182/ZZZZWWWIRO/2011/TFKVOL.2016.
KEY TESTED TELEX CODE: CBN/FGN/0054322761190/WQ/2011(IRO) ABUJAFCT.
TRANSFER INFO: OUTGOING MESSSAGE TFNB 7786539510FMMRA 72560034.
TRANSFER REPORT ENTRY: Acceptance/Rejection/Stopped: ACCEPTED.
CENTRAL BANK WIRE TRANSFER REPORT/APPROVAL/AUTHENTICATION/NOTARIZATION.
OUTGOING MESSAGE: CBNSW120706ONFMMRA72568351732-TELEGRAPHIC WIRE
TRANSFER-ACCEPTED.
Dear Sir/Madam, RE: SWIFT REMITTANCE.
FINAL RELEASE OF ALL OLD OUTSTANDING CONTRACT PAYMENTS OF FOREIGN
CONTRACTORS.
Sequel to t More ...
531  Classified as a Generic scam G Congratulations.    Mrs Evelyn Bullock
SUMMARY: Congratulations.
"Mrs Evelyn Bullock"<info@lotto649claims.com>
Attention: Dear Winner,
We say Congratulations for your winnings.
Please, refer to the Winning Notification Letter as attached for your winning ticket number and contact our claim department to file for your winnings.
E-mail: lotto649claims@gmail.com
Name: Mr. Prseley Restell
Mobile: +447024039864
All details and information can be obtained from the Winning Notification Letter attached.
Yours Faithfully,
Mrs. Evelyn Bullock More ...
532  Classified as a Advance Fee Fraud/419 scam S Regarding family issue.    Mr Albert Yang
SUMMARY: Regarding family issue.
"Mr Albert Yang"<alber.yang22@gmail.com>
Did you receive my previous email regarding your family inheritance ?
Mr Albert. More ...
533  Classified as a Generic scam G Purchase Order - GEM EQUIPMENTS    VENKADESH
SUMMARY: Purchase Order - GEM EQUIPMENTS
VENKADESH <sshamsudheen@tmico.ae>
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 020Email: Goura.Deb@influencelondon.co.ukWeb: www.influencelondon.co.ukSkype: vijayaram.rajaTel: +91 - 44 - 42114825Mobile: 097898443432
Orderlist.jar
File: application/java-archive More ...
534  Classified as a Generic scam G Re: Good Day    Mr. Rabiu Adamu
SUMMARY: Re: Good Day
"Mr. Rabiu Adamu"<YF@INDESCORP.COM>
FROM: MR. RABIU ADAMU.
International Funds Recovery and Management Agency.
Good Day,
I am pleased to inform you that following this year's (2016) review of the global financial matters
and just concluded investigations by the Central Intelligence Agency (CIA) in conjunction with the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC), it is revealed that your email is among the list of
people who are victims of scam.
In view of the foregoing, a new payment of US$1.500,000.00 has been Approved in your favor as a
compensation to the money you have lost in the hands of scammers and it will be credited into an
ATM CARD which will be delivered to you upon your response or transferred into your bank account
through our accredited paying bank.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that
we h More ...
535  Classified as a Advance Fee Fraud/419 scam S Welcome To UBA Bank.    Mr. Ali Nuel
SUMMARY: Welcome To UBA Bank.
"Mr. Ali Nuel" <www.@song.ocn.ne.jp>
Dear Friend,
We here by wish to notify you that this office { UBA BANK FOR AFRICA BENIN REPUBLIC } has been
mandated to issue out your payment of $5.5m USD through an BANK TO BANK TRANSFER. You have to stop
further communication with any other person(s) or offices to avoid any hitch in receiving your fund.
Kindly contact our BANK DEPT today, they are in position to release your FUND to you: with your
delivery information such as,
YOUR FULL NAME........................
ADDRESS................................
COUNTRY................................
CITY...................................
OCCUPATION.............................
YOUR AGE/SEX...........................
PASSPORT/ID CARD.......................
PHONE NUMBER...........................
COPY OF YOUR ID........................
NEST OF KIN................. More ...
536  Classified as a Generic scam G Due To Your Effort And Sincerity, Please Accept This Token As My Gift    ALEX IKOKU
SUMMARY: Due To Your Effort And Sincerity, Please Accept This Token As My Gift
"ALEX IKOKU"<israilov@tashiit.uz>
My Dear Good Friend,
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, although i was able to complete this transaction without your help
but i still feel like compensating you
with 1.5 million dollars for your effort, contact Barr. Mark Edward my lawyer and he will give
full details on how to receive a cheque or make
arrangement with the paying bank for wire transfer or issuance of an ATM Card.
Name: Barr.Mark Edward (barr.markedward@vp.pl)
Yours sincerely
Alex Ikoku More ...
537  Classified as a Generic scam G From Mrs Lillian Peterson contact your claim agent    Mrs Lillian Peterson
SUMMARY: From Mrs Lillian Peterson contact your claim agent
Mrs Lillian Peterson <websattt@gmail.com>
Mrs Lillian Peterson.doc
File: MS-Word document More ...
538  Classified as a Generic scam G Family Letter    Mr. Alex Ndu
SUMMARY: Family Letter
"Mr. Alex Ndu" <farman@tuttopmi.it>
Hello,
 
Plea  from Smith Family
 
Yours Faithfully
Mr. Smith Ndu
Email: alexsmithzn@gmail.com
 
Virus-free. www.avast.com More ...
539  Classified as a Employment/Job scam E Compliments,    Dr. John MensaH.
SUMMARY: Compliments,
"Dr. John MensaH." <info3@medmarlines.gr>
Hello Dear,
Compliments,
I am Dr John Mensah, a retired Bank Manger from Ghana.i have the sum of 75M which i want to use for
investment I am
seeking means of investment opportunity in your country.
I am interested in areas like Financial Management, Real
Estate, Hotel bussiness.
Let me
know if this offer falls within your areas of specialization
or you have existing project that requires funding or
expansion.
come back to me with your ideas.
regards,
Dr. John MensaH. More ...
540  Classified as a Generic scam G ZENITH BANK INTERNATIONAL    Dr JERRYMIKE
SUMMARY: ZENITH BANK INTERNATIONAL
Dr JERRYMIKE <WWWW.@mbc.ocn.ne.jp>
ZENITH BANK INTERNATIONAL
Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin.Rep
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of
your ATM Debit Card. I paid it because the ATM Card Code is { 8210 } worth of $7.5 Million Dollars,
has less than 247 days to expire and when it expires the money will go into Government purse. With
that I decided to help you pay the money so that the ATM Card will not expire because I know that
when you get your ATM Card definitely you must pay me back my money and even compensate me for
helping you.
Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they
can deliver your Card to your designated address without any delay.
Like I stated earlier the delivery charges has been paid but I More ...
541  Classified as a Generic scam G United Nations Fund Beneficiary    UNITED NATIONS ORGANIZATION
SUMMARY: United Nations Fund Beneficiary
UNITED NATIONS ORGANIZATION <roy-it-hod@moh.gov.om>
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, 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 who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal
Identification number (PIN) ATM CARD and this will enable only you to have direct
Control over your funds in the ATM CARD. We wil More ...
542  Classified as a Generic scam G GOODNEWS,GOODNEWS,GOODNEWS    Lee Mather
SUMMARY: GOODNEWS,GOODNEWS,GOODNEWS
"Lee Mather"<leemather20@outlook.com>
Dear Friend.
Compliments of the Day and God's blessings from Lee Mather ,I am very happy to inform you about my
success in getting that fund
transferred, Now I want you to contact my Pastor on the information below:
Name: Pastor Williams Koffi
Email: pastorwilliamskoffi@gmail.com
Direct Tel: +229 93 13 05 71
Ask him to send you the total sum of ($1.500,000.00) which I kept for your compensation contact my
Pastor on his Email also give him your
contact information which he will use to send you compensation cheque.
Please do let me know immediately you receive it so that we can share the joy after all the
suffering at that time. In the moment,I am very
busy here in London because of the investment projects me and my new partners are having at hand
and be inform you will only send him the
delivery cost for send More ...
543  Classified as a Lotto/Lottery scam L Dear Lucky Winner    peoplelottery
SUMMARY: Dear Lucky Winner
peoplelottery <cmeivilaverde@sme.curitiba.pr.gov.br>
Dear Lucky Winner!
We are pleased to inform you of the result of the PEOPLE'S POSTCODE ONLINE EMAIL LOTTERY PROMOTION,
an international program held on the 21th of SEPT 2016, in which your e-mail address was attached
to the following winning information's have won Â825,000.00 GBP in the on-going Int'l Draw Promo.
Ticket Number: 2747-3600-2016 166
Batch Number: BBSTA/8813/KL/AS
Reference Number: AAP/20/17/44/2016/KL
To files for your claims, please contact the payment office through the below email address later
five (5)days from today afterwhich all funds will be returned as unclaimed. Send your details to
online admin such as Full Name, Mobile No, Mail ID, Sex, Address, Country, Age, Occupation via
email: [
agentclaims@europe.com]
Best Regards
Mrs. Mable Anderson More ...
544  Classified as a  scam  Hello Dear,    Martin Jones
SUMMARY: More ...
545  Classified as a Generic scam G Congratulations! United Nations Have Awarded You 750,000USD    Dr. Liza Van Zyl
SUMMARY: Congratulations! United Nations Have Awarded You 750,000USD
"Dr. Liza Van Zyl" <unvanzyl05@gmail.com>
Attn: Email Owner,
Congratulations! Congratulations!! Congratulations!!!
This notification is to inform you that you have been awarded a lump-sum of US$750,000 by the
United Nations Organization and Relief International. You are kindly advised to open the attached
file, read the contained message and reply immediately for your fund claims.
Thanks and govern yourself accordingly,
Yours faithfully,
Dr. Liza Van Zyl.
(PROMOTIONAL DIRECTOR/ZONAL-SECRETARY)
United Nations Payment (Beneficiary).pdf
File: Adobe PDF document More ...

Date: September 2016

546  Classified as a Lotto/Lottery scam L Dear Email User    EURO-MILLIONS
SUMMARY: Dear Email User
"EURO-MILLIONS"<info@euromillions.com>
Hello.
We the executive and staff EURO-MILLIONS ONLINE AND GAMING CORPORATION, wishes to specially
congratulate you for being one of our annual gift/prize promo winner.
You have won a total cash prize 450,000GBP (Four hundred and fifty thousand great british
pounds),
Your lucky email with unique micros ID TFV-8429-YUZ-078SD-49 won you the prize under our
Consumer/General public category.
We thereby contact you to claim your winning amount quickly as this is a monthly lottery.
failure to claim your winning will result into the reversion of the winning prize to our following
month lottery.
Kindly, contact our claiming department with the following details: names,email micros ID
enlisted on this email.
DR.JUAN GRANT EUROPEAN EURO-MILLIONS ZONAL CO-ORDINATOR.
EMAIL:::: win2.euro@outlook.com
PHONE NUMBER:: More ...
547  Classified as a Advance Fee Fraud/419 scam S With a very desperate need for assistance    ALI IBRAHIM
SUMMARY: With a very desperate need for assistance
"ALI IBRAHIM"<info@luxeautogallery.co.th>
Dear friend
 
With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Sa More ...
548  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 ...
549  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 ...
550  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 ...
551  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 ...
552  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 ...
553  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 ...
554  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 ...
555  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 ...
556  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 ...
557  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 ...
558  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 ...
559  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 ...
560  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 ...
561  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 ...
562  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 ...
563  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 ...
564  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 ...
565  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 ...
566  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 ...
567  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 ...
568  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 ...
569  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 ...
570  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 ...
571  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 ...
572  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 ...
573  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 ...
574  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 ...
575  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 ...
576  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 ...
577  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 ...
578  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 ...
579  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 ...
580  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 ...
581  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 ...
582  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 ...
583  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 ...
584  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 ...
585  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 ...
586  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 ...
587  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 ...
588  Classified as a  scam  Hello beloved one    Olive Garna
SUMMARY: More ...
589  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 ...
590  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 ...
591  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 ...
592  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 ...
593  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 ...
594  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 ...
595  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 ...
596  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 ...
597  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 ...
598  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 ...
599  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 ...

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