The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2652 emails as of Thursday 8th 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

500  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 ...
501  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 ...
502  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 ...
503  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 ...
504  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 ...
505  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 ...
506  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 ...
507  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 ...
508  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 ...
509  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 ...
510  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 ...
511  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 ...
512  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 ...
513  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 ...
514  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 ...
515  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 ...
516  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 ...
517  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 ...
518  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 ...
519  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 ...
520  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 ...
521  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 ...
522  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 ...
523  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 ...
524  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 ...
525  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 ...
526  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 ...
527  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 ...
528  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 ...
529  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 ...
530  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 ...
531  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 ...
532  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 ...
533  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 ...
534  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 ...
535  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 ...
536  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 ...
537  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 ...
538  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 ...
539  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 ...
540  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 ...
541  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 ...
542  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 ...
543  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 ...
544  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 ...
545  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 ...
546  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 ...
547  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 ...
548  Classified as a Generic scam G I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK TO ME    FROM MRS.SUSAN
SUMMARY: I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK TO ME
"FROM MRS.SUSAN" <shabangus066@gmail.com>
MINISTER OF WOMEN IN THE PRESIDENCY
OF THE REPUBLIC OF SOUTH AFRICA
MRS.SUSAN SHABANGU N..pdf
File: Adobe PDF document More ...
549  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," <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 private
email address is (mrsmaria More ...
550  Classified as a Advance Fee Fraud/419 scam S INVESTMENT NOTICE    ELDER NDEGWA PHILLIP
SUMMARY: INVESTMENT NOTICE
"ELDER NDEGWA PHILLIP"<NO_REPLY@datavibe.net>
Dear Sir
 
I write to you based on a request by an investor who needs to invest his funds in your country. My name is ELDER NDEGWA PHILLIP, an investment manager here in Kenya; we represent the interests of very wealthy Investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.
 
This reserved group of individuals, whom our firm is personally holding their assets instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recom More ...
551  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam!!!    Alexander Milner
SUMMARY: Dear Sir/Madam!!!
"Alexander Milner"<mar114@mar114.com>
Solicitor:Alexander Milner
Attorney at law
Email:alexmilner@mail.com.tr
Dear Sir,
I have picked up the trust and courage to write you this letter with divine confidence that you
are a reliable and honest person who will be capable for this important and confidential
transaction which I have for you, believing also that you will never let me down either now or in
the future. I was in New York on a seminar and I got your information from a trade consultant in
New York, though I did not disclose the purpose of my seeking for a foreign partner to him.
Unfortunately, I had to leave New York due to urgent appointment back home, this was the reason
why I decided to write you this letter immediately I arrived home to my country. My name Alexander
Milner Solicitor at Law and the personal Attorney/Sole Executor to the late Mr. Randolph Marrio More ...
552  Classified as a Advance Fee Fraud/419 scam S Greetings in the name of the LORD Almighty    Mrs Rubby Johnson
SUMMARY: Greetings in the name of the LORD Almighty
"Mrs Rubby Johnson"<test@ALMAFRIQUESARL.COM>
Dear Friend
 
Greetings in the name of God,Pls let this not sound strange to you for
my only surviving lawyer who would have done this died early this
year.
 
i prayed and got your email id from your country guestbook. I am Mrs
Rubby Johnson from London,I am 58 years old,i am suffering from a
long time cancer of the lungs which also affected my brain,from all
indication my conditions is really deteriorating and it is quite
obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has
gotten to a very bad stage.
 
I was brought up from a motherless babies home was married to my late
husband for twenty years without a child,my husband died in a fatal
motor accident Before his death we wer More ...
553  Classified as a Advance Fee Fraud/419 scam S ATTN: Request for Business Partnership....    KAS BANK
SUMMARY: ATTN: Request for Business Partnership....
"KAS BANK"<training6@theproducthouse.biz>
FROM KAS BANK.
Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447053831269
Dear Friend,
I got your contact email address from the internet directory and decided to contact you for this
transaction that is based on trust and your outstanding. I have an interesting business proposal
for you that will be of immense benefit to both of us.
My name is Henk Boelens. I work with KAS Bank here in London as the Branch Manager. I discovered an
abandoned sum of Nineteen Million Eight Hundred And Fifty Thousand British Pounds in an account
that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who
unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on
their way to a group ski vacation.
No More ...
554  Classified as a Advance Fee Fraud/419 scam S God Bless You I Wait For Your Urgent Reply    Mrs. Grace Lee
SUMMARY: God Bless You I Wait For Your Urgent Reply
"Mrs. Grace Lee"<airnavi707@gmail.com>
Dearest Good Friend,
I know you don't know me, and and this message might come to you as a surprise but I got your
address from my search for a reliable and trusted partner here through divine God direction and i
have decided to make you my friend by the grace of God because we bear the same believe which is
divine to be of the same believes.Based on this,
i decided not looking for pity, but I am looking for help with the fear of God .I recently I was
diagnosed with cancer and the doctors don't give me that much time to live again but with God all
things are Possible because Doctors Treat God is the healer and i always read the Book of Job 14V7 .
I would like to distribute the funds with 31kg of Gold, In a Bank here in GHANA that my later
husband deposited with a trusted bank here to charity organizations and for th More ...
555  Classified as a Auction/Escrow scam A HELLO IT\'S MY PLEASURE TO WRITE YOU    SGT FIFE CARSON
SUMMARY: HELLO IT'S MY PLEASURE TO WRITE YOU
"SGT FIFE CARSON" <martin@junyi.com.sg>
Greetings to you am glad to reach you through mail, am SGT.F.CARSON. by
name, Am a Female from Kentucky USA, i got your contact on Internet as i
was browsing so i decided to write to you for an important talk, you can
write me back, i want to share with you a serious issue and will also send
you some of my photos, please get back to me as soon as possible my
contact email is sgtfifee@hotmail.com
Thanks
SGT.F.CARSON More ...
556  Classified as a Advance Fee Fraud/419 scam S PO from Agrimin Ltd Australia    George Tuner
SUMMARY: PO from Agrimin Ltd Australia
"George Tuner"<mail@itcspr.ru>
Hello,
We visited your factory last year. As discussed can you update us on your best price as per our
Purchase Order.
Kindly quote for 40ft container CIF Port of Fremantle (Perth) Australia.
Please send us your proforma asap and we will arrange deposit payment also.
NOTE: All items are to be placed in wooden boxes as per instructions in the Purchase Order.
George Tuner
Purchasing Manager
Agrimin Limited
Level 7, BGC Centre
28 The Esplanade
Perth, Western Australia 6000
Tel: +61 8 9421 2107
Fax: +61 8 9421 2100
georgetuner@agrimin.com.au
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
<<attachment: Purchase Order.zip>> More ...
557  Classified as a Generic scam G I am Rochelle,I reside in Arizona USA.contact this attorney now    Christopher
SUMMARY: I am Rochelle,I reside in Arizona USA.contact this attorney now
"Christopher"<joels.irritatedbowel@gmail.com>
I am mrs.Rochelle, A United States Citizen,62 years old. I reside here in Arizona, United States of
America. I am thinking of relocating since I am now wealthy.Well I will have to let the cat out of
the bag and let this great news known to you, I am one of those that took part in the Compensation
awards in Benin Republic many years ago and they refused to pay me, I had spent over $190,000.00 of
my life savings while in the USA trying to get my payment but all to no avail.After all this series
of criminal acts that happened to me, I decided to travel down to Benin Republic with all my
compensation documents as I was directed to meet with one Barrister Johnson Peterson who happens to
be a member of the Compensation Award Committee in Benin.
I contacted him and he explained everything to me in detai More ...
558  Classified as a Generic scam G Dear Beneficiary    Mr Nikolic Maja
SUMMARY: Dear Beneficiary
"Mr Nikolic Maja" <serviciospublicos@inapymi.gob.ve>
My name is Mr Nikolic Maja , Mr. Duarte Almeida is donating a grant of$550,000USD to you. Contact him via this email  (dua1155a@gmail.com) forfurther details. Best Regards,Mr Nikolic MajaFor: Duarte Almeida Foundation
Virus-free. www.avast.com More ...
559  Classified as a Advance Fee Fraud/419 scam S Al-Gazeri    Al-Gazeri
SUMMARY: Al-Gazeri
Al-Gazeri <jcc@cq.stats.cn>
Dear beloved
 
I know that this email will come to you as a surprise because we had no previous communication, but i implore you to take a little of your time to go through it for the decision you make. This project to establish charity foundation was agreed between me and my late husband before his death three years ago.
I made a promise to my late husband to use the sum of ?35,000 000.00 (Thirty Five Million Euros) I inherited from him to establish charity foundation for the sake of the poor and less privileged children. My decision to contact you is because I have been recently diagnosed with Blood Cancer and the doctor said I have less than 8 weeks to live. I am in the hospital now receiving treatment.
My present health condition does not allow me to fulfill this vow I made to my late husband on his dying bed, I wish to keep these funds safe by donating them to you on trust with legal agreement on More ...
560  Classified as a Advance Fee Fraud/419 scam S My Dearest,    Mrs. Christy Walton.
SUMMARY: My Dearest,
"Mrs. Christy Walton." <atriums@atriumshotel.co.tz>
--
My Dearest,
Greetings to you, I am writing you this e-mail not to disturb you but to
ask for your assistant based on my personality and my present health
status in life and in particular what I intend doing for CHARITY.
I am Mrs. Christy Walton a citizen of United State of America, am bring
to you a business proposal which I want you to assist me with, I worth
$22.5 Billion Dollars which rated me as the 2nd Richest Woman in
the World, the funds which I inherited from my late husband Mr. John T.
Walton after his death in a plane crash.
http://www.washingtonpost.com/wp-dyn/content/article/2005/06/27/AR2005062701471.html
As the going says Money is not everything on earth, is painful now to
let the world now know my present condition as a cry for help. I have
been suffering from a Heart Cancer for the passed 22 More ...
561  Classified as a Advance Fee Fraud/419 scam S Re    Mrs. Christy Walton.
SUMMARY: Re
"Mrs. Christy Walton." <atriums@atriumshotel.co.tz>
--
My Dearest,
Greetings to you, I am writing you this e-mail not to disturb you but to
ask for your assistant based on my personality and my present health
status in life and in particular what I intend doing for CHARITY.
I am Mrs. Christy Walton a citizen of United State of America, am bring
to you a business proposal which I want you to assist me with, I worth
$22.5 Billion Dollars which rated me as the 2nd Richest Woman in
the World, the funds which I inherited from my late husband Mr. John T.
Walton after his death in a plane crash.
http://www.washingtonpost.com/wp-dyn/content/article/2005/06/27/AR2005062701471.html
As the going says Money is not everything on earth, is painful now to
let the world now know my present condition as a cry for help. I have
been suffering from a Heart Cancer for the passed 22 years, no More ...
562  Classified as a Advance Fee Fraud/419 scam S WASHINGTON DC UNCLAIMED FUND NOTIFICATION.!!!    Mr. George P. Allen
SUMMARY: WASHINGTON DC UNCLAIMED FUND NOTIFICATION.!!!
"Mr. George P. Allen" <georgepallen@ichips.co.kr>
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Mr. George Allen of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane More ...
563  Classified as a Generic scam G please open the attached file letter from me   
SUMMARY: please open the attached file letter from me
<rschieble28@gmail.com>
file.pdf
File: Adobe PDF document More ...
564  Classified as a Employment/Job scam E Re Gold Bar And Dust buyer needed    Mr Mohammed Mailk
SUMMARY: Re Gold Bar And Dust buyer needed
"Mr Mohammed Mailk"<office@earlylearning.ch> More ...
565  Classified as a Employment/Job scam E Loan Offer.   
SUMMARY: Loan Offer.
info@pesca.gob.ec
Do you need a Loan? If yes Email us with Full Name,Amount,Duration&Phone # More ...
566  Classified as a Advance Fee Fraud/419 scam S We could not deliver your parcel, #00000944026    FedEx International Economy
SUMMARY: We could not deliver your parcel, #00000944026
"FedEx International Economy" <kenneth.mckenna@pegamontsa.ro>
Dear Customer,
Courier was unable to deliver the parcel to you.
Shipment Label is attached to this email.
Yours faithfully,
Kenneth Mckenna,
FedEx Station Agent. More ...
567  Classified as a Employment/Job scam E Tarjeta PASS desactivada por errores   
SUMMARY: Tarjeta PASS desactivada por errores
Urgente@carrefour.es
ï
Estimado cliente,
Su Tarjeta PASS esta temporalmente suspendida.
-Nos dirigimos a usted para informarle que su Tarjeta Pass no ha sido cambiada y ha vencido el dia de 20.09.2016 !
-Para una mayor seguridad su cuenta online ha sido suspendida temporalmente..
-Con el fin de solucionar este irregularidad le rogamos que acceda al enlance que a continuacion le facilitamos para comprobar su identidad y reactivar su cuenta .
-Para desbloquear los servicios ofrecidos en nuestra sucursal virtual,acceda a nuestro nueva programa de seguridad !
-Si la verificacion no se realiza ahora, su acceso sera suspendido temporalmente hasta que su registro se haya completado .
More ...
568  Classified as a Advance Fee Fraud/419 scam S Business Proposal    Engr.Benson Khumalo
SUMMARY: Business Proposal
"Engr.Benson Khumalo"<bensonkhul2002@gmail.com>
Dear Friend,
Compliment of the season, I got your contact information from a reputable business/professional
directory of your country which gives me assurance of your legibility as a person, I send you this
brief letter to solicit your partnership to transfer the sum of (US$18.5m) to your country.
I am Engineer Benson Khumalo, a director of Projects with the South African Ministry of Minerals
and Energy Resources. I am making this contact with you based on the committee's need for an
individual/ company who is willing to assist us with a solution to money transfer.
Kindly notify me by phone or e-mail:bensonkhumalo544@gmail.com, your secured telephone and fax
number for further details upon your acceptance of this proposal, this will enable me call and fax
all details for your understanding before we commerce.
Thanking you in an More ...
569  Classified as a Advance Fee Fraud/419 scam S Loan offer 2% annual Interest Rate    James Russell
SUMMARY: Loan offer 2% annual Interest Rate
James Russell <lfchiew@leesing.net>
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as
2% within a 2years to 30years repayment duration period to any part of the world. We give out loans
within the range of $10,000 to $100,000,000 USD. Our loans are well insured for maximum security
is our priority,
Fill out the info below so that we can proceed.
* Full Name:
* Address:
* City:
* State:
* Country
* Occupation:
* Monthly Income:
* Tel:
* Mobile:
* Loan Purpose:
* Loan Amount Needed:
* Loan Duration:
Interested Persons should contact me via E-mail:
Lender's Name: Mr. James Russell .
Lender's Email: info@desupremelimited.com More ...
570  Classified as a Employment/Job scam E Loan Offer.   
SUMMARY: Loan Offer.
loan@loan.com
Do you need a Loan? If yes Email us with Full Name,Amount,Duration&Phone # More ...
571  Classified as a Generic scam G BONUS LOTTERY PROMOTION PRIZE AWARD WINNING NOTIFICATION    UNITED KINGDOM (UK) NATIONAL LOTTERY
SUMMARY: BONUS LOTTERY PROMOTION PRIZE AWARD WINNING NOTIFICATION
"UNITED KINGDOM (UK) NATIONAL LOTTERY " <noreply@national-lottery.co.uk>
 
--
Batch No: WD18/0078/07LNRef: UKNL/2554571156/16
Dear Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARD WINNING NOTIFICATION
We are pleased to notify you of the release today as dated of the UK NATIONAL LOTTERY programme held on September 2nd, 2016.
Therefore, you have been approved a lottery jackpot lump sum prize awards winning of £850,950.00 (Eight Hundred and Fifty Thousand Nine Hundred and Fifty Pounds Sterling Only) in cash prize credited to file Ref. No: UKNL/2554571156/16. To begin your claims, you are advised to contact our licensed and accredited claims agent for the processing of your prize award winning and payment with the below information:
Full Name:Address:Country:Nationality:Telephone:Email:Occupation:Marital Status:Batch No.:Ref No.:
Below is the email More ...
572  Classified as a Advance Fee Fraud/419 scam S RE    Mr Wong Shiu Ki.
SUMMARY: RE
"Mr Wong Shiu Ki."<subscriptions@northisland.ca>
Dear Friend,
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
 
This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:  Mr_wong_shiuki@163.com   Please do not reply if you are not interested. More ...
573  Classified as a Advance Fee Fraud/419 scam S APPLY URGENT LOAN OFFER 3%    ETCOLOANFIRMSPVTLTD
SUMMARY: APPLY URGENT LOAN OFFER 3%
"ETCOLOANFIRMSPVTLTD"<eortiz@onemax.com>
DO YOU NEED URGENT BUSINESS LOAN OR PERSONAL 3% INTEREST
RATE?IF YES?NAME,AMOUNT,COUNTRY,LOAN,DURATIONS,
MOBILE NO;VIA(etcoloanfirmspvtltd2016@gmail.com) More ...
574  Classified as a Employment/Job scam E     Kingfisher Finance
SUMMARY: "Kingfisher Finance" <kingfisherfinance@onlinefundstransfer.in>
--
Good Day
Apply for a 3% business / personal loans today. If interested, contact us
with amount needed and duration to pay back loan.
Regards
Kingfisher Finance More ...
575  Classified as a Employment/Job scam E Call DR JAMES ADAMS No + 27 73 580 5762 IRREVOCABLE PAYMENT ORDERVIA ATM CARD    Call DR JAMES ADAMS No + 27 73 580 5762 IRREVOCABLE PAYMENT ORDER VIA ATM CARD
SUMMARY: Call DR JAMES ADAMS No + 27 73 580 5762 IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Call DR JAMES ADAMS No + 27 73 580 5762 IRREVOCABLE PAYMENT ORDER VIA ATM CARD <DRJAMESADAMS1@outlook.com>
binoC2eSrVhKE.bin
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
576  Classified as a Employment/Job scam E GET BACK TO ME AS SOON AS POSSIBLE..    Michael Mensa
SUMMARY: GET BACK TO ME AS SOON AS POSSIBLE..
"Michael Mensa"<minamotoya99@minamotoya.ip>
Good Day,
I am Michael Mensa, I have sent you two emails and you did not respond, I even sent another one few
days ago with more details still no response, please are you still using this email address?
I am VERY SORRY if sincerely you did not receive those emails, I will resend it now as soon as you
confirm you never received them.
Michael Mensa More ...
577  Classified as a Auction/Escrow scam A US$48M !!    Jim Yang
SUMMARY: US$48M !!
"Jim Yang" <jlniemeyer@diodecom.net>
I have a Profitable deal
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
578  Classified as a Advance Fee Fraud/419 scam S GREETING\'S FROM UNITED STATES!!!!   
SUMMARY: GREETING'S FROM UNITED STATES!!!!
"Regina Jacquelinei"<>
Dear Colleagues,
On behalf of Organization (HRYF) It is a great privilege for us to invite you to a global Youths
conferences taking place from October 26th - 29th 2016at the {Atlanta Georgia, United States of
America) If you are interested to participate and want to represent your country, you may Contact
the conference secretariat via E-Mail:( hryf_foundation@zoho.com) for more details and Information.
The organizing committee is responsible for all visa arrangements to the United States, free
economic air round trip tickets. Registration is open and free to all interested participants.
Hotel accommodation booking costs will be your own responsibility. The interested participants are
to contact the Secretary Office directly
Best regards.
Mrs. Rosalind Campbell
You may get back to me via (reginajacqueline62@gmail.com) More ...
579  Classified as a Advance Fee Fraud/419 scam S Re: Your Funds Intercepted    Michael R. Phillips
SUMMARY: Re: Your Funds Intercepted
"Michael R. Phillips"<info@lee.com>
Anti-Terrorist and Monetary Crimes Division
Federal Bureau Of Investigation
Website: www.fbi.gov
 
Re: Your Funds Intercepted,
 
We write to inform you that our intelligent monitoring network intercepted some funds/inheritance, Atm Visa Cards,lottery winnings and a consignment box contain funds valued $5,500,000.00 (Five Million Five Hundred Thousand United State Dollars).
 
After we had conducted due investigations and verifications, The two men whose names are withheld for security reasons confessed of being responsible for your inability of receiving your payment.
 
We have been able to ascertain that these impostors deliberately hindered you from not being able to receive your payment by conniving with the agents in charge of your payment release thereby demanding excessive fees for their own selfish reasons.
More ...
580  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Yannick Razaq
SUMMARY: Dear Friend
Yannick Razaq <yannick.razaq7@gmail.com>
Dear Friend
Greetings, my name is Mr. Yannick Razaq the account manager in
charge of audit
Foreign Remittance Unit, African Development Bank Group Ouagadougou Burkina
Faso, It is true that we have not meet each other in person, but I strongly
believe in trust and friendship in every business. As I am contacting you
independently of my investigation and no one is informed of this
communication.
My reason for contacting you is to transfer an abandoned sum of $6 Million
dollars immediately to your private account. The money has been here
in our Bank
lying dormant for years now without anybody coming for the claim of it.
The funds belong to our deceased Customer Mrs.Shannel Lake who perished along
with her family since 8 years ago The Banking laws here does not allow such
money to stay more than 10 years, that is the reason why I More ...
581  Classified as a Advance Fee Fraud/419 scam S CAN YOU RECEIVE THIS IN YOUR COUNTRY?    SGT FIFE CARSON
SUMMARY: CAN YOU RECEIVE THIS IN YOUR COUNTRY?
"SGT FIFE CARSON" <sales@junyi.com.sg>
Good day my new friend and how are you today? I know you will be surprise
who is writing to you.I am Miss. SGT.F.Carson, from the South Eastern
State of the
United State(Kentucky) based in Kabul Afghanistan.I hope all is well with
you? I at the US Air Force,working with the United Nations peace keeping
troop here in Afghanistan, on war against terrorism. I have in my
possession here the sum of $4million USD Which i fund here in Afghanistan
after executing a successful contract. and no one here knows about this I
have just deposited this money with a Red Cross agent. I want you to stand
as my beneficiary and receive the money and keep it safe until am able to
meet you.This was the reason why I am contacting you as i am in an urgent
need to move this box out from here because they are planning to move some
troops More ...
582  Classified as a Advance Fee Fraud/419 scam S Urgent - Your New Incoming E-Payment Is Pending    USAA
SUMMARY: Urgent - Your New Incoming E-Payment Is Pending
"USAA" <USAA.Alert.Payment@MailSender.com>
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
View Accounts | Contact Us
USAA SECURITY ZONE Security Team USAA : 2016
 
 
Dear USAA Member,You have new a new e-payment deposited into your USAA account from another USAA checking account . We've temporarily put the payment on hold until you approve it.
Payments on holdwill be credited into your Checking/Saving's Account within 48-72 hours after your approval. You are to update your account to approve the payment. Kindlyclick on the button below to update & approve your payment.
Approve Your Payment
USAA values your business and is commited to keeping your acount and personal information safe.
Thank you,USAA
 
 
Please do not reply to this e-mail. More ...
583  Classified as a  scam  Hello..    Mr Nikolic Maja
SUMMARY: More ...
584  Classified as a Employment/Job scam E FYI...... Email: ihouweidong@163.com    Laura PERRONE
SUMMARY: FYI...... Email: ihouweidong@163.com
"Laura PERRONE" <Laura.PERRONE@unina2.it>
Attn
I seek your partnership for a lucrative transaction
Kindly get back for details.
Mr Hou Weidong
Email: ihouweidong@163.com More ...
585  Classified as a Generic scam G Business Partnering    Hsieh Chung Chih
SUMMARY: Business Partnering
Hsieh Chung Chih <consultancy34@yahoo.com>
Hello,
Permit me to introduce my self to you as I wouldn't know if my
unsolicited email will be offensive to you, but no matter how you feel
about it, I would suggest you give me the requested attention. For the
sake of clarity, my name is Mr. Hsieh Chung Chih, I am from Taiwan. I
was once a chief executive with one of the top banks in Taiwan. I have
been convinced within my heart to open up communication with you for a
business relationship opportunity which I feel you are in a good
position to partner with me. I desire to invest in your country under
your supervision and management into any line of business venture
which you consider lucrative. I have a reasonable sum within my
possession amounting to Twelve Million United States of America
dollars mapped out for this investment. I would appreciate your
More ...
586  Classified as a  scam  You have 1 new message    Qudos online
SUMMARY: More ...
587  Classified as a Advance Fee Fraud/419 scam S Binary options!    United NationsURGENT RESPONDS
SUMMARY: Binary options!
United NationsURGENT RESPONDS <lovvvvvvvvvvvvvvv@goo.jp>
Make money online(with a good investment $1000 and above you can make up to $11,000 in a week),
Looking for where to invest your money to trade binary options with the best trading company?
1.Get your trading account well managed 100%.
2.buy the latest trading software 80% to 90%accurate.
3.Investment 100% safe.
4.payout assured 100%.
5.site registration available.
send me mail to: (alex_walker26@aol.com) More ...
589  Classified as a Advance Fee Fraud/419 scam S Your Name Enclosed    Gilbert
SUMMARY: Your Name Enclosed
Gilbert <sarahj@interwaste.co.za>
Dear ,
 
While auditing our records for the last  financial quarter, we discovered an
outstanding matter with your  name and email enclosed as a beneficiary to a
portion of our client’s estate hence our resolve to contact you at the email
address provided.
 
I hereby attempt to formally reach you to notify you that late Mr.
Scott made you a beneficiary to his will as is contained in our records.
 
This gesture is to support your activities and to further help the poor and
the needy within your community.
 
By this email contact we therefore wish to kindly re-confirm the information
below to ascertain if you are alive and legally fit (18 years+) for follow up
and further directives
 
1.Full Name
2.Telephone number
3.Age
4.Contact Address/Country
  More ...
590  Classified as a Advance Fee Fraud/419 scam S Hello my dear   
SUMMARY: Hello my dear
lyour11@mailing-box.com
Hello my dear,
My name is Bettye Simmons, i would like to become your friend as i have a very important thing to
share with you, write me back through bettyesimmon@hotmail.com thanks More ...
591  Classified as a Generic scam G WE ARE VERY SORRY FOR OUR LATE NOTIFICATION!!!    FACEBOOK/POWERBALL EVENT..
SUMMARY: WE ARE VERY SORRY FOR OUR LATE NOTIFICATION!!!
"FACEBOOK/POWERBALL EVENT.."<info@mail.com>
ATTENTION BENEFICIARY:
 
We are deeply sorry for the late response as we had to resume office
today being monday so as to respond to your email regarding the Claims
of your Winnings Prize, We are needing you to fill the following
details so as to proceed with the claims of Winnings Prize:
 
Full Name:
Residential Address (Not P.O Box Address):
Phone Number:
Occupation:
Marital Status:
Sex:
Age:
Country of Residence:
Nationality:
Contact Email Address:
 
We would be awaiting your Urgent response to this Email.
 
Regards,
FaceBook Lottery Board Inc. More ...
592  Classified as a Employment/Job scam E Seminar Invitation    Human Rights Organization
SUMMARY: Seminar Invitation
Human Rights Organization <vnoucek.m@upcmail.cz>
Dear Sir/Madam,
 
We invite you to participate in the 2016 International Symposium Meeting on Violence against Women
 and 
Children, Human Trafficking, Child Sexual Abuse, Global Terrorism and Anti-Slavery. The symposium meeting will be taking place from December 19th â 23rd 2016 in 
Texas, United States.
 
The organizing committee is responsible for visa processing to those who requires visa to the United States and free air round trip tickets. Registration is open to all interested participants. Note that it is mandatory for all interested participants to contact the registration office directly via email: 
humanright2@aol.com
 
We look forward to your honorable presence.
 
Thanks!
Dr. Regina Williams
Human Rights Executive More ...
593  Classified as a Generic scam G Unable to deliver your item, #000164760    FedEx International MailService
SUMMARY: Unable to deliver your item, #000164760
"FedEx International MailService" <dale.duffy@shogunmai.com>
Dear Customer,
We could not deliver your parcel.
Please, open email attachment to print shipment label.
Kind regards,
Dale Duffy,
Operation Agent. More ...
594  Classified as a Generic scam G Winner Notification    Dear Prize Winner
SUMMARY: Winner Notification
Dear Prize Winner <aleksander_ark_angelo.zinampan@upd.edu.ph>
--
Winner Notification
Dear Prize Winner
We are delighted to inform you of your prize which was released on the
on September.15, 2016-Oct.30,2016),from the New Jersey Lottery
programmer,which is fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your email address was
attached to ticket number;32-41-67-54-82-7-0 and serial number 14, 15,
23, 28 and 37..
You hereby have been approved a lump sum pay of US$8,244.000 (EIGHT
MILLION ,TWO AND FORTY-FOUR HUNDRED THOUSAND DOLLARS ONLY) in cash
credit file ref: WXAP/FT 320931/16 from the total cash prize shared
among Five lucky winners in this category. All participants were
selected through a computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,United States, More ...
595  Classified as a Advance Fee Fraud/419 scam S ATTN: Request for Business Partnership !!    KAS BANK
SUMMARY: ATTN: Request for Business Partnership !!
"KAS BANK"<henk@chinatelecom.com.cn>
FROM KAS BANK.
Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447053831269
Dear Friend,
I got your contact email address from the internet directory and decided to contact you for this
transaction that is based on trust and your outstanding. I have an interesting business proposal
for you that will be of immense benefit to both of us.
My name is Henk Boelens. I work with KAS Bank here in London as the Branch Manager. I discovered an
abandoned sum of Nineteen Million Eight Hundred And Fifty Thousand British Pounds in an account
that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who
unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on
their way to a group ski vacation.
Now our More ...
596  Classified as a Advance Fee Fraud/419 scam S Partnership offer    Trina Anildo
SUMMARY: Partnership offer
"Trina Anildo"<trina.anildo0090@gmail.com>
Hello
I’m Trina a polish nationality but right now I’m in Ghana sorry for intruding into your privacy but
I do have something real big which I believe will be of a mutual interest to you if you don’t
mind. I don't know if I can get your assistance? My friend here couple of weeks ago showed me prove
of her late dad having over 400 kilo grams of gold bricks deposited in a certain security firm here
in Togo who once worked with late Gaddafi though was eventually killed by opposition and his dad
too was unfortunate to be murdered in this tragic ending.
The dad now is late just like mine she came for claims of the deposit with documentation the dad
entrusted to her. But there are certain hitches that I know you might be in a good position to
resolve and she gets the gold out she has promised to settle you if you can rende More ...
597  Classified as a Generic scam G GOOGLE Winning Notification !!!    GOOGLE CORPOARTIONS
SUMMARY: GOOGLE Winning Notification !!!
"GOOGLE CORPOARTIONS"<info@technicka-prestavka.cz>
Google Promotion Award Department®
44 Oakleugh RoadSouth
London N11 INP
United Kingdom.
2016 GOOGLE ANNIVERSARY.
Dear E-mail User,
GOOGLE Winning Notification !!!
We are pleased to once again congratulate you on this note that part
of our lucky winners selected this year. Your e-mail ID has emerged as
a winner of $2,754,000.00 in our on-going Google Promotion Award. We wish to
congratulate you once again on this note, for being part of our
winners selected this year. This promotion was set-up to encourage the
active users of the Google search engine, the Google ancillary
services, support fraud victims, support widows, uplift poverty
alleviation, charity aid, community development, improve the level of
education worldwide, encourage the use of Internet and computers
worldwide f More ...
598  Classified as a Advance Fee Fraud/419 scam S PARTNERSHIP INVESTMENT    DR. DHIEU MATHOK DIING WOL
SUMMARY: PARTNERSHIP INVESTMENT
"DR. DHIEU MATHOK DIING WOL"<dr.dhieu.mathok1818@mathok.org.com>
Dear: Friend,
 
My name is Dr. Dhieu Mathok Diing Wol, SPLM-IO S/G and Minister of Energy and Dams in South Sudan. but I would like you to cooperate with me so that this (US$7.6M) will be released to you and we use it for joint business investment there in your country for the interest of two of us and our families. I grantee you that this is 100% risk free business deal only it requires to be confidential between two of us.
 
If you are interested in this please reply with this listed information's so that I will send to you the full details on how we will execute the business. Thanking you in advance while I am looking forward to hearing from you and working with you as best of partner / brother.Information's needed:- Your full name, Your Company's name, Your private telephone number, Fax and Full address office or residential.
& More ...
599  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    Mr.Jamal Habib Kito
SUMMARY: VERY URGENT.
"Mr.Jamal Habib Kito"<info@k9mobilguvenlik.com>
My name is Mr. Jamal Habib Kito senior Manager of (CO-OPERATIVE BANK OF KENYA) The Co-operative
Bank of Kenya Limited. I am 55 years old man, married with four children.
I have a very urgent, confidential and profitable business for both of us Valued at $25.5 Million
(Twenty Five Million, Five Hundred Thousand United state Dollars). This fund is an excess of what
my branch in which I am the senior manager made as profit last year. I have already submitted an
approved End of the Year 2015 report to my Head Office and they will never know of this Excess. I
have since then, placed this amount of $25.5 Million (Twenty Five Million, Five Hundred Thousand
United state Dollars) on a SUSPENSE SECURITY without a beneficiary.
As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to
request for your assist More ...