The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2604 emails as of Sunday 4th 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

600  Classified as a Employment/Job scam E Direct Cash Loan SA Guarantee 3.5% Fixed Interest Rate!!!    Direct Cash Loan SA
SUMMARY: Direct Cash Loan SA Guarantee 3.5% Fixed Interest Rate!!!
Direct Cash Loan SA <ororgirjaij@goo.jp>
Dear Client,
Direct Cash Loan is providing loans to interested investors, companies, and individuals for Debt
Consolidation, Buying, Building, Business
Improving, Refinancing Commercial Property and Personal Loan.
We offer;
* Fixed interest rates of 3.5% Personal Loan.
* Fixed terms from 1 - 20 years.
* Amount Ranging from R10,000.00 - R20,000.000.00.
Kindly view attached documents for application directives, as you take advantage of our Loan
offer, you will be glad you did.
Interested investors/individual should indicate their interest by providing us with the Full
names,Id No,Contact Telephone
Numbers,Occupation as well as monthly income .
We awaits your swift response
Yours in Service,
Mrs.Lydia Venter
Senior Loan Consultant.
infodirectcl@fastservice.com
Dire More ...
601  Classified as a Advance Fee Fraud/419 scam S Hi    Barrister Campbell Chen
SUMMARY: Hi
"Barrister Campbell Chen" <noreply@kcchambers.biz>
CHARITY BOND
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:campbellchen@kcchambers.biz to
process the legal endorsements to release of the cash to you.
Get back to me urgently, so the litigation process for More ...
602  Classified as a Generic scam G Dear Apple Customer,    Apple
SUMMARY: Dear Apple Customer,
Apple <infos88@apple.eu>
For security purposes, your online account has been locked.
To restore your account, please click : Sign into My Apple and proceed with the verification process.
© 2016 Apple More ...
603  Classified as a Advance Fee Fraud/419 scam S Read And Get Back To Me    Abraham Yohannan
SUMMARY: Read And Get Back To Me
"Abraham Yohannan"<smtp@omenca.com>
Dear Beloved,
My name is Yohannan Abraham a Christain and Syrian refugee residing in Zaatari refugee camp in
Jordan.
As the war started my Father had secretly saved the sum of $7,500,000.00 (Seven Million Five
Hundred Thousand Dollars) and the fund is presently with a storage company in Dubai(UAE).
What I need from you is to help me receive the fund and then make arrangements for me to travel to
your Country to live, buy an apartment and start small business with the money; I am ready to give
10% of the fund to you for your assistance.
If you will be ready to help me, do get back to me so that I can give you more information’s on
this.
Waiting your urgent response
Yours Faithfully
Abraham Yohannan More ...
604  Classified as a Generic scam G Global Services    CATHY TOMAS
SUMMARY: Global Services
"CATHY TOMAS"<ms.cathy.tomas606@gmail.com>
Dear Sir/Madam,
We wish to introduce our company to you Global Data Service. We are a consulting firm to Inversis
Banco, in Spain. We are conducting a standard process verification involving a client who shares
the same name with you in an investments made at Inversis Banco, Spain.
The Inversis Banco Private Banking client died intestate and did not nominate an heir to the
investments.
We are requesting that you confirm the following below and your full names;
(i). Are you aware of any relatives/relations having the same surname, whose last known contact
address was Madrid, Spain?
(ii). Are you aware of any investment of considerable value made by such a person at the Inversis
Banco?
(iii). If the above is correct, Can you assume the status of the heir to the deceased?
At this point, you must appreciate that we are constrain More ...
605  Classified as a Advance Fee Fraud/419 scam S Re Gold Bar And Dust buyer needed    Mr Mohammed Mailk
SUMMARY: Re Gold Bar And Dust buyer needed
Mr Mohammed Mailk <askaquestion@andertons.co.uk>
Dear Sir,
We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows:
Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179
with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals
Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).
We have export permit issued by PMMC and certificate of non -criminal origin issued by the High
Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold
dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana
Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.
WE HAVE GOLD DUST AND BAR FOR More ...
606  Classified as a Employment/Job scam E Financial Opportunity   
SUMMARY: Financial Opportunity
<info@mininterior.gov.ar>
Hello,
    We  finance the following sectors: real estate, oil and gas,  renewable energy project , biotechnology projects, Hotels and Resorts and mining and  We also offer an urgent loan at 3% interested person should contact us via for more details Email:
 With Best regards
This email has been checked for viruses by Avast antivirus software.
www.avast.com More ...
607  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@azertelecom.az>
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 bank has More ...
608  Classified as a Advance Fee Fraud/419 scam S Transfer Authorized Today    Federal Reserve Bank
SUMMARY: Transfer Authorized Today
"Federal Reserve Bank"<contact@unigin.com>
NEEL KASHKARI
 
4-101 HANSON HALL,
1925 4TH ST S,
MINNEAPOLIS, MN
55455 U.S.A.
 
Attn: Beneficiary,
 
 
This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.
 
Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
 
Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed hi More ...
609  Classified as a Lotto/Lottery scam L RELY.    Mr.
SUMMARY: RELY.
"Mr."<procon@sulminet.com.br>
Apply for a 3% business / personal loans today. If interested, contact us with amount needed, loan duration and valid phone numbers. More ...
610  Classified as a Advance Fee Fraud/419 scam S Confirmation: Incoming E-Payment Transfer Pending    USAA
SUMMARY: Confirmation: Incoming E-Payment Transfer Pending
"USAA" <Safeguard@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 Incoming PaymentUSAA
 
Dear Member,You have a new E-payment posted on your usaa account from another account. We've currently put the payment on hold because we couldn't verify the sender of the payment.
We need you to sign on to your account and update your account as a means of approving the payment. Payment will be posted into your account within 2-3 working days after your update & approval. Click on the button below to sign on and update.
Update To Approve
Thank you,USAA
P.S. Texting and driving ... it can wait.   contact us.its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Inv More ...
611  Classified as a Generic scam G Good Day    Info Ibrahim
SUMMARY: Good Day
"Info Ibrahim"<Wyntersophia.wynter@aol.com>
Good Day,
 
The National Assembly & Mr President, have a meeting and have agreed and instructed me to compensate you with $3.5M as victim to SCAM, Reply with your information,
 
Name_____
 
Address: _____
 
Country: _____
 
occupation:_____
 
Phone Number: _____
 
How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year. Respond to this Email: louiscarlos549@gmail.com
 
Regard
Mr Ibrahim Magu.
Chairman Compensation More ...
612  Classified as a Generic scam G Good News My Friend    Bureau of National Investigation Ghana.
SUMMARY: Good News My Friend
"Bureau of National Investigation Ghana."<20131844318@email.sdufe.edu.cn>
Attention
Your email address was short listed among those that have not received the $170,000.00 compensation
fund that was approved to you by the Government of GHANA.
The Government has given the last grace for you to claim your funds or they will confiscate all
unpaid funds that was approved for all scam victims in Ghana.
Here is the email of the Director of payment and mobile number (lawrence.adumante1947@hotmail.com)
(+233-57-299-3325) contact him for more details on how you can claim your funds or update us if you
want your fund to be confiscated.
Modesta Ayuusa
Head of Corporate Affairs / Secretary BANK OF GHANA.
BOG Head Office
P. O. Box 173
One Thorpe Road, Accra, Ghana
CC: Bureau of National Investigation Ghana. More ...
613  Classified as a Advance Fee Fraud/419 scam S Attention pls.    Con Sult
SUMMARY: Attention pls.
Con Sult <k4me4me@gmail.com>
--
Attention pls.
I Know This Message Will Come to You as a Surprise as we have not met
before and because of a lot of activities going on in the internet
today. But I assure you that this is real. Please do welcome this letter
and help out as you finish reading.
I am the accountant Manager with Prime Bank here in Lome, Republic of
Togo. A national of your country, who used to work with an oil servicing
company here, the late client made a numbered time (fixed) deposited,
valued at 10,500,000.00 (Ten Million, Five Hundred Thousand American) in
my branch.
my proposal is that I will like you as a foreigner to stand in as the
next of kin to deceased person for the fact that you have same
Nationality with him so that this money will not be reverted by the
government.
I Want you to stand as the nearest person (next of Kin) to the d More ...
614  Classified as a Advance Fee Fraud/419 scam S Private Business Investment    PRIVATE BUSINESS VENTURE
SUMMARY: Private Business Investment
"PRIVATE BUSINESS VENTURE"<comm22@mailbox.org>
COL. DASUKI SAMBO
FORMER NATIONAL SECURITY ADVISER
FEDERAL REPUBLIC OF NIGERIA.
I make this appeal with the hope that I can trust you to assist me secure my funds in an offshore account in Europe. The content of this mail are expressed in confidence and solely for your personal information.
I am Colonel Sambo Dasuki (rtd), former national security adviser. I am using this medium to request for your assistance in transferring ownership of the sum of ?28.8m presently invested in an offshore bank in Europe. The fund is proceed from over inflated military contract awarded during my time as the national security adviser. I am presently placed on arrest and facing series of financial crime litigation. I have had all of my assets confiscated by the Government.
I am seeking your assistance to transfer ownership of this fund to you for safe-keep and investment and More ...
615  Classified as a Advance Fee Fraud/419 scam S credible    Engr. Horst D. Haenssgen
SUMMARY: credible
"Engr. Horst D. Haenssgen" <kecn11@vps.gddossb.net>
Hi,
My name is Engr. Horst D. Haenssgen, In my search for a credible and capable business partner, I
found your contact and I have an investment proposal for you and the capital for the investment.
Please contact me for more details:
Thank you.
Best Regards More ...
616  Classified as a Advance Fee Fraud/419 scam S Re Gold Bar And Dust buyer needed    Mr Mohammed Mailk
SUMMARY: Re Gold Bar And Dust buyer needed
"Mr Mohammed Mailk"<rudy@bigmuch.ca>
Dear Sir,
We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows:
Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179
with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals
Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).
We have export permit issued by PMMC and certificate of non -criminal origin issued by the High
Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold
dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana
Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.
WE HAVE GOLD DUST AND BAR FOR S More ...
617  Classified as a Advance Fee Fraud/419 scam S Message From US ARMY Medical Team    Nicholas Hamilton
SUMMARY: Message From US ARMY Medical Team
"Nicholas Hamilton"<test@chemia.bialystok.pl>
Greetings,
I know you will be surprised to read my email. Apart from being surprise you may be skeptical to
reply me because based on what is happening on the internet world, one has to be very careful
because a lot of scammers are out there to scam innocent citizens and this has made it very
difficult for people to believe anything that comes through the internet. My name is Capt. Nicholas
Hamilton. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS
problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy
individual who will assist me to receive the funds in his country before l will come over and join
the person. To prove my sincerity, you are not sending me any money because most of these scams are
all about sending money.
For reference More ...
618  Classified as a Generic scam G Mr.Peterson Antonio Awarding and Execution of Contracts    Mr.Peterson Antonio
SUMMARY: Mr.Peterson Antonio Awarding and Execution of Contracts
"Mr.Peterson Antonio" <antoniopeterson871@gmail.com>
Mr.Peterson Antonio Awarding and Execution of  Contracts(PLEASE KINDLY DOWNLOAD THE ATTACHMENT
pdfzGfHK3Jxb7.pdf
File: Adobe PDF document More ...
619  Classified as a Generic scam G Hello My Dear    Mr.George Gumel
SUMMARY: Hello My Dear
"Mr.George Gumel" <info@maramba.co.ke>
Hello,
My name is Mr.George Gumel. I have decided to seek a confidential co-operation with you in the
execution of the deal described here-under for our both mutual benefit and I hope you will keep it
a top secret because of the nature of the transaction, During the course of our bank year auditing,
I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in
the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and
entire family in a Motor Accident.
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done
that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek
your consent to present you as the next of kin / Will Beneficiary to the deceased so that the
proceeds of this account valued More ...
620  Classified as a Advance Fee Fraud/419 scam S Kindly Accept This Offer In Good Faith.    Barrister Alpha Juris Esq
SUMMARY: Kindly Accept This Offer In Good Faith.
Barrister Alpha Juris Esq <security@kkmch.med.sa>
Greeting Dear Beneficiary,
 
 
 
 
I am Barrister Alpha Juris, a solicitor at law,legal practitioner and personal Attorney to Mr. Richard Blanchard who died in air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash. I am Barrister Alpha Juris, a Legal practitioner and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I guarantee you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.
 
 
 
I came t More ...
621  Classified as a Advance Fee Fraud/419 scam S Dearest in Christ    Mrs Marina Olsen
SUMMARY: Dearest in Christ
"Mrs Marina Olsen" <mrsmarinaol3074@daum.net>
Dearest in Christ,Greetings in the name of our Lord Jesus Christ. I'm Mrs.Hellen Rio, the widow of late Mr Rio, I'm 68 years old. I am a Christian convert, suffering from prolonged cancer of the breast, from all medical indications my condition has really deteriorated and it's pretty obvious that i may not live for more than six months owning to the rapid growth by stage and the excruciating pain that accrues to it.My husband was killed during the Political War in the country, and our long years of marriage were not blessed with any child. My late husband was very wealthy, after his death I inherited all his business and funds. My doctor has diagnosed and told me privately what i should expect, building my spirit for the inevitable. He says i may not last for more than 6 months, based on this i have taken the decision to share part of my funds and wealth in contribution to the development of the More ...
622  Classified as a Advance Fee Fraud/419 scam S HELLO MY BELOVED IN THE LORD    FROM MRS. RITA J. MADINE
SUMMARY: HELLO MY BELOVED IN THE LORD
"FROM MRS. RITA J. MADINE" <madine.rita@yandex.com>
FROM MRS RITA MADINE.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
623  Classified as a Advance Fee Fraud/419 scam S RE: REPLY    CPT CASEY THOREN
SUMMARY: RE: REPLY
CPT CASEY THOREN <a23p@uwdiwq.net>
I write to seek your assistance to safekeep two military trunk boxes with valuables that is of
great benefit to YOU AND I provided you will handle this undertaking with the maturity it deserve.
i shall explain in details if you respond to this my personal Email: captcaseythoreen@post.com
Thanks in Anticipated Co-Operation and Kind Understanding and Patient to Hear me Out.
CPT CASEY THOREN.
US ARMY OFFICER IN AFGHANISTAN. More ...
624  Classified as a Generic scam G RE::    Titler, Sarah S
SUMMARY: RE::
"Titler, Sarah S" <sarah-titler@uiowa.edu>
Thirty Million Dollars Donated to you by Eng. Azim Premji.
Notice: This UI Health Care e-mail (including attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and is intended only for the use of the individual or entity to which it is addressed, and may contain information that is
privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please
notify the sender immediately and delete or destroy all copies of the original message and attachments thereto. Email sent to or from UI Health Care may be retained as required by law or regulation. Thank you. More ...
625  Classified as a Generic scam G Loans   
SUMMARY: Loans
Garcia@tjkonsult.com
We offer a wide range o f loan categories of both; personal, home, debt consolidation and business
loans.
E-mail: diamondfinancelllc@gmail.com
Diamond Finance Ltd.
Phone: (704) 897-7703
Fax: (844) 892-9893
Email: diamonfinltd@qualityservice. com
Website: www.infotcuu.wixsite.com/diamondfinanceltd More ...
626  Classified as a Generic scam G Loans   
SUMMARY: Loans
Garcia@tjkonsult.com
We offer a wide range o f loan categories of both; personal, home, debt consolidation and business
loans.
E-mail: diamondfinancelllc@gmail.com
Diamond Finance Ltd.
Phone: (704) 897-7703
Fax: (844) 892-9893
Email: diamonfinltd@qualityservice. com
Website: www.infotcuu.wixsite.com/diamondfinanceltd More ...
627  Classified as a Advance Fee Fraud/419 scam S Your Urgent Attention Needed!    Mr. Godwin Emefiele
SUMMARY: Your Urgent Attention Needed!
"Mr. Godwin Emefiele"<info@cbn.com>
Mr Godwin Emefiele,
Governor Central Bank of Nigeria.
REF: CBN/IRD/CBX/066/016
 
 
Attn: Sir/Madam,
Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on the Mr.Godwin Emefiele, The new executive governor central Bank Of Nigeria(CBN).
 
Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconveniences, I am promising you on behalf of the central bank of Nigeria that this will not repeat itself any more.
 
I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund by cash delivery through Diplomatic Courier Service, acceptable and payable to you. More ...
628  Classified as a Advance Fee Fraud/419 scam S Shipment delivery problem #0000814465    FedEx International MailService
SUMMARY: Shipment delivery problem #0000814465
"FedEx International MailService" <harry.gleason@kingpinning.com>
Dear Customer,
We could not deliver your parcel.
Please, open email attachment to print shipment label.
Regards,
Harry Gleason,
Operation Agent. More ...
629  Classified as a Generic scam G CONTACT MR DONALD POWELL IMMEDIATELY    Dr. Jim Yong Kim
SUMMARY: CONTACT MR DONALD POWELL IMMEDIATELY
"Dr. Jim Yong Kim"<info@hyundai-avanta-zapad.ru>
(UNITED STATE OF AMERICA (STATE OF PEACE)
Good Day,
In respect of your long over-due fund which you have been finding it
difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and
Installment Payment arrangements. A meeting was held last weekend at our
Office as to the problem surrounding the Remittance of your fund, and after
all deliberation, the Panel Agreement was to load your fund into a worldwide
accessible ATM Visa Card.
We have waited for you to get in contact with us for your ATM Visa Card
worth the total sum of $1,500.000.00. (One Million, Five hundred Thousand
United State Dollars), Which you can withdraw your Fund at any ATM Machine
in your location Worldwide, with maximum daily limit amount of USD$15,000.00
(Fifteen Thousand United States Dollars) Hence you are willing to cla More ...
630  Classified as a Generic scam G Payment Advice - Advice Ref:[G80671547990] / ACH credits / BankRef:[67824EJ017MK]   
SUMMARY: Payment Advice - Advice Ref:[G80671547990] / ACH credits / Bank Ref:[67824EJ017MK]
mumin@sesna.com.tr More ...
631  Classified as a Generic scam G Re:Purchase Order    Purchase Manager
SUMMARY: Re:Purchase Order
"Purchase Manager" <info@monitorgps.cl>
Hello,
Recently our boss visited an exhibition website which he got your
contact and impress with your sample products.,
Please do bear in mind that we are very much in need of this
order,quote your competitive prices, also let us know your MOQ,FOB.
If you can finish on or before 30 days, we will make another order
immediately
Kindly state on your offer the terms of condition such as:
1. Delivery Terms: ( Ex., DDP Pabianice, Poland)
2. Payment Terms: (Ex., 30 Days after Delivery )
3. Transportation Cost: (Ex., Included on the Offer)
4. Offer Validity: (Ex., Up to 1 Months)
5. Samples
6. Special Discount
Looking forward to hearing from you soon
Stachowiak Kowal
dc_scandoc10.pdf
File: Adobe PDF document More ...
632  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Michael Finnerty.
SUMMARY: Dear Friend,
"Michael Finnerty."<mfinnerty2777@gmail.com>
I am sorry to encroach into your privacy in this manner, This is a
personal email directed to you for your consideration alone, I request
that it remain and be treated as such only. I am Mr. Michael Finnerty
Auditor working with Banco Santander,I have an interesting
business proposal for you that will be of immense benefit to both of
us. Although this may be hard for you to believe, we stand to gain Ђ15,000,000.00
(fifteen million euro) between us in a matter of days. Please grant me the
benefit of doubt and hear me out. I need you to signify your interest
by replying to this mail. Most importantly, I will need you to promise
to keep whatever you learn from me between us even if you decide not
to go along with me. The owner of this dormant account is a Foreigner
by name "Steve Fossett" who died on September 3 More ...
633  Classified as a Advance Fee Fraud/419 scam S Message From US ARMY Medical Team    Nicholas Hamilton
SUMMARY: Message From US ARMY Medical Team
"Nicholas Hamilton"<test@chemia.bialystok.pl>
Greetings,
I know you will be surprised to read my email. Apart from being surprise you may be skeptical to
reply me because based on what is happening on the internet world, one has to be very careful
because a lot of scammers are out there to scam innocent citizens and this has made it very
difficult for people to believe anything that comes through the internet. My name is Capt. Nicholas
Hamilton. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS
problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy
individual who will assist me to receive the funds in his country before l will come over and join
the person. To prove my sincerity, you are not sending me any money because most of these scams are
all about sending money.
For reference More ...
634  Classified as a Advance Fee Fraud/419 scam S Greetings    Miss Erhiatake Ibori
SUMMARY: Greetings
"Miss Erhiatake Ibori"<alinka@progtech.ru>
Greetings,
I suppose you are aware that I'm a Nigerian woman and Honorable House of Assembly Delta State
Nigeria and well recognize Public Figure because my father occupied a top Governmental position as
former Governor of Delta State Nigeria. Therefore I am contacting you in confidence to achieve a
common business goal with you. my vision is Good lucrative investment business that I can invest on
and it is going to be under your supervision, I will need you to be my active partner while i will
be silent investor for a private reason, i will need your assistance in this regard to execute this
Goal.
Let me have your opinion on this lucrative opportunity purposer.
Yours Faithfully.
Miss Erhiatake Ibori.
Honorable Member of Assembly.
Delta State Nigeria. More ...
635  Classified as a Lotto/Lottery scam L 13th Anniversary of Google Prize Presentations    GOOGLE INC.
SUMMARY: 13th Anniversary of Google Prize Presentations
"GOOGLE INC." <admin@badmintonindonesia.org>
Attn: Google Winner
Find Attach File for your Google Claims.
Google Management More ...
636  Classified as a Generic scam G Re    Sullivan Jr, Richard
SUMMARY: Re
"Sullivan Jr, Richard" <rjsull@bu.edu>
Are you in need of Personal/Business Loan ? If yes? Contact Mr. Park Wood On This Email :{
fastloanservice010@gmail.com } For more info. More ...
637  Classified as a Advance Fee Fraud/419 scam S From Daniel Klimowicz    Daniel klimowicz
SUMMARY: From Daniel Klimowicz
Daniel klimowicz <way@pdggroups.com>
 
--
Dear Sir,
I am requesting for your help, to assist me in getting £42,000,000.00 to your account. please do indicate your interest for more information's.
Yours Truly,
Daniel Klimowicz More ...
638  Classified as a Advance Fee Fraud/419 scam S FROM RICHARD OSWALD    Richard Oswald
SUMMARY: FROM RICHARD OSWALD
Richard Oswald <ad73p@attyese.org>
8 September 2016
Greetings,
I am Richard Oswald and a broker by profession. I am looking for a reliable and trust worthy
institution/person that a large sum of funds can be invested on his behalf on a long term basis.
This partnership will mark the beginning of a mutually beneficial relationship between all parties.
I am bringing you in, because of the need to get someone with international clout. It will require
maximum secrecy and confidentiality which l trust you can guaranty. Relationships start in one day
and l hope that this will mark the beginning of a lasting friendship between us.
My client(Whom l will introduce in due course) has a large sum of money for investment abroad and
is looking for a result oriented institution/individual with track record of successful investments
to hand over this fund to, for investment because of the prevaili More ...
639  Classified as a Advance Fee Fraud/419 scam S Great News, You are advised to Stop Contacting Them.    Ms.Patricia West
SUMMARY: Great News, You are advised to Stop Contacting Them.
Ms.Patricia West <guy@pccservice.com>
Dear Friend,
 
  My names are Ms.Patricia West, I am a US citizen, i'm 43 years Old. I reside here in Clearwater. My residential address is as follows, 912 Barry st 55rd Pl, Clearwater, Florida 32608-2112,United States. I'm thinking of relocating since I am now rich.I am one of those that recently took part in the Compensation in Nigeria 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 Dennis Wilson who is a member ofCOMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me.He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exemp More ...
640  Classified as a Generic scam G Hello My Dear Winner    Mrs Susan Obrial
SUMMARY: Hello My Dear Winner
"Mrs Susan Obrial"<xerox@cbsholdings.com>
Attention Beneficiary,
I have contacted you because I have sent you the first transfer of your wining fund sum of $5,100.
00 from your winning total amount sum of $3. 5Million USD, therefore you need to contact our
Western Union agent Mr. Terry Young, western union the Manager to give you the transfer payment
information and MTCN to enable you start picking-up your transfer in any Western Union in your city.
Contact Western Union Agent: Mr. Terry Young
E-mail: westernunion184@gmail.com
Office phone: +22961719980
And also furnish him the below informations it's needed.
FULL NAME.....
COUNRY....
CITY....
ADDRESS...
TELE PHONE....
SEX...
AGE...
COPY OF ID....
Urgently Contact him to avoid cancelling your wining fund, so try to contact him immediately today
for him to forward the MTCN infor More ...
641  Classified as a Advance Fee Fraud/419 scam S My Last (WILL)    jessica@deepred55.co.uk
SUMMARY: My Last (WILL)
"jessica@deepred55.co.uk"
Dear Sir/Madam,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Grace Woods, (70) Years old woman and the wife of Late Sir Jackman Olivier who died alongside our only child in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my hu More ...
642  Classified as a Advance Fee Fraud/419 scam S My Last (WILL)    jessica@deepred55.co.uk
SUMMARY: My Last (WILL)
"jessica@deepred55.co.uk"
Dear Sir/Madam,
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Grace Woods, (70) Years old woman and the wife of Late Sir Jackman Olivier who died alongside our only child in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my hu More ...
643  Classified as a Generic scam G your payment is ready please Reconfirm your details for your immediate Transfer    Dr.Walter Hood
SUMMARY: =?utf-8?q?your_payment_is_ready_please_Reconfirm_your_details_for_your_immediate_Transfer?=
=?utf-8?q?Dr=2EWalter_Hood?= <supervisorfundreleaseadb@gmail.com>
Congratulations!!!! This is to Inform you that your Name and Details were forwarded to us from the
office of the Presidential Task Force on Foreign Debt Payment regarding Your Lottery, Contract,
Inheritance/Compensation Payment Valued at $5.500,000.00 (US$5.5m). It have been Approved for
Immediate Payment either by Swift Wire Transfer OR ATM Credit Card Delivery to your Home Address
OR Online Payment OR Diplomatic Cash Delivery to your Country. Please Choose Your Choice/Method of
Payment & Re-confirm the following, Your full details for us asap
1) Your: Full Name===================
2) Your: Full Address================
3) Your: contact telephone and fax number;=====
4) Your: Age and Profession;=========
5) Your:Copy of any valid form of your Id More ...
644  Classified as a Lotto/Lottery scam L Confirm Receipt    Oxfam Donation
SUMMARY: Confirm Receipt
Oxfam Donation <test@quarta.cz>
Congrats,
You have been awarded $1,000,000 USD from Oxfam International Aid. Contact
Mr Vance Kennedy via email on oxfamclaim.center@gmail.com for more directives.
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
645  Classified as a Generic scam G Please Re-confirm your Profile number    Standard Bank
SUMMARY: Please Re-confirm your Profile number
"Standard Bank" <information@standardbank.co.za>
Dear Valued Customer, This is to confirm that you have changed your Profile Number
using our internet banking services this morning. It has not affected your internet banking in any way, but you would be required to stop/cancel if the changes were not made by you.
For your online security, we will send a verification code (one-time password - OTP) to the cellphone number or email address that you chose as your preferred communication method. Please enter this verification code to continue to your online banking profile.
Please download the Attached HTML Document to update your Profile.  Thank you for your patience. If you have any further questions about this service request, please call us on 0860 123 000. Regards, Standard Bank
   
   
For any queries please call us on 0860 123 000.If you More ...
646  Classified as a Advance Fee Fraud/419 scam S Good News! (Kindly read enclosed message)    David and Carol Martin
SUMMARY: Good News! (Kindly read enclosed message)
David and Carol Martin <lmercado@pae.cc>
My wife and I are making a donation of (five hundred and fifty thousand British pounds) to you,
email back for further information.
This has to be very confidential.
Dave. More ...
647  Classified as a Advance Fee Fraud/419 scam S RE    Mr Wong Shiu Ki.
SUMMARY: RE
"Mr Wong Shiu Ki."<pipoh@shortseashipping.de>
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 More ...
648  Classified as a Generic scam G $ 5 MILLION IN YOUR NAME    Wivine DREZE
SUMMARY: $ 5 MILLION IN YOUR NAME
Wivine DREZE <Wivine.DREZE@umons.ac.be>
Alice Walton humanitarian skin has $34.3 Million To Share with you.  Contact her for more details on how to claim your donation: alwaltons1801@gmail.com
                                                                                                                                                                                                   
                More ...
649  Classified as a Lotto/Lottery scam L OFFIZIELLE GEWINNBENACHRITIGUNG    NATIONAL LOTERIA/GREEN AWARD BENACHRICHTIGUNG
SUMMARY: OFFIZIELLE GEWINNBENACHRITIGUNG
NATIONAL LOTERIA/GREEN AWARD BENACHRICHTIGUNG <mutualmaria@collector.org>
--
NATIONAL LOTERIA/GREEN AWARD BENACHRICHTIGUNG
GOLDEN CHANCE (LOTTERIE AWARDS HINWEIS)
HAUPTSITZ: AVD. De RAMON Y CAJAL NÂ 39,
28023 Madrid - ESPAÃA
Tel +34 638 580 441
E-mail:ANNPEREZREALESEGURO.SA@ACCOUNTANT.COM
E-mail: BOOKINGOFFICEQ@YAHOO.ES
FONDS-AWARD-REFERENZCODE:UNAP 563EUS
EINGETRAGENEN TAG:UNZEFCB79268.
SICHERHEITSCODE:SCUN/2015/90363 /
ZERTIFIKAT EINZAHLUNGSCODE:CDCUN/EU673/IEDD /09/15
HINTERLEGUNG ZERTIFIKAT N0:735642
TICKET GEWINNER NUMMER:11845
(01)(08)(44)(33)(24)(30)(41)
HINWEIS: KLICKEN SIE AUF UND ÃFFNEN SIE DAS DOKUMENT ANHÃNGEN
Estimado / Liebe:Gewinner ,
OFFIZIELLE GEWINNBENACHRITIGUNG
Die nationalen loteria und die International Green Awards in Verbindung
mit
den Spanischen Tourismus Organisation Hierm More ...
650  Classified as a Advance Fee Fraud/419 scam S Verify Your Apple ID    Apple
SUMMARY: Verify Your Apple ID
Apple <appleid@sec1.com>
Dear Client,
We've noticed that some of your account information appears to be missing or incorrect We need to verify your account information in order to continue using your Apple ID. To verify this your account belongs to you, click the link below and then sign in using your Apple ID.
Verify now >
Why you received this emailApple requires verification for your account. Your account cannot be used until you verify it.
Sincerely,
Apple Support
Apple ID | Support | Privacy PolicyCopyright  2016 iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourgâ All Rights Reserved. More ...
651  Classified as a Employment/Job scam E Re   
SUMMARY: Re
credit@info.com
Are you interested in obtaining a loan starting at 2.5% interest rate? Whatever your loan needs
are, Personal Loans, investment, refinancing, starting a new business? We can assist you with a
flexible re-payment plan. Your credit history notwithstanding; we would gladly consider your loan
request. Provide the details below for review:
1. Your Full Name:
2.Country:
3. Amount Needed:
4. Loan Duration:
5. Loan purpose:
6.Gender:
7. Phone number:
8. Monthly Income:
I await your prompt response
Thanks.
Mr Anderson More ...
652  Classified as a Advance Fee Fraud/419 scam S Hello    Handerson Kiko
SUMMARY: Hello
"Handerson Kiko" <geodigit@minfra.gba.gov.ar>
Dearest,
My Name Handerson Kiko .i work with Global Access Bank in Ghana West
Africa. My late client shares the same Last name with you. He Die on Auto
crash with his family in South Africa 2012, May their soul rest in peace.
before his death he deposited the sum of $10,000,000.00 and since then no
body come to service his account with our bank.
In view of the Ghana Law of Succession, claims of this nature can only be
made by a surviving relative/ family member. Unfortunately his family
member was involve with the auto crash that took their life .Since his
death. All efforts made through some Private Investigators in Ghana have
revealed no link to any of his relatives, but i choose to contact you
because you answer the same name with him and it will be a good benefit if
we can do this business deal by submitting your name to the bank as More ...
653  Classified as a Advance Fee Fraud/419 scam S How fast can you supply my company?    Mr White
SUMMARY: How fast can you supply my company?
"Mr White" <kate@libercorp.com.tw>
Hello Friend, I need a partnership contact from Asia for a supply deal in my company in UK.
Regards, White Philip More ...
654  Classified as a Advance Fee Fraud/419 scam S Hello    Handerson Kiko
SUMMARY: Hello
"Handerson Kiko" <geodigit@minfra.gba.gov.ar>
Dearest,
My Name Handerson Kiko .i work with Global Access Bank in Ghana West
Africa. My late client shares the same Last name with you. He Die on Auto
crash with his family in South Africa 2012, May their soul rest in peace.
before his death he deposited the sum of $10,000,000.00 and since then no
body come to service his account with our bank.
In view of the Ghana Law of Succession, claims of this nature can only be
made by a surviving relative/ family member. Unfortunately his family
member was involve with the auto crash that took their life .Since his
death. All efforts made through some Private Investigators in Ghana have
revealed no link to any of his relatives, but i choose to contact you
because you answer the same name with him and it will be a good benefit if
we can do this business deal by submitting your name to the bank as More ...
655  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    Dr. Joseph Oja
SUMMARY: TREAT AS URGENT
"Dr. Joseph Oja"<jacquescellierso61@gmail.com>Attached Message:
Dear Friend,
Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to
inform you that all necessary modalities have been completely concluded and have today left my
country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.
Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier
Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS"
belonging to my client (that's you).
Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost
US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your
maximum co-operation and assistance for a successful and hitch-free delivery to you.
Not More ...
656  Classified as a Generic scam G YOUR FUND IS READY    Senate House
SUMMARY: YOUR FUND IS READY
"Senate House"<accounts@syrinx.co.za>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR) and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However,I wish to inform you now that More ...
657  Classified as a Generic scam G Hello.    Carmen Benitez Lopezr..
SUMMARY: Hello.
"Carmen Benitez Lopezr.."<test@woyaooo.com>
I am mrs. Carmen Benitez Lopez, a lawyer in *Spanish leading Bank Banco la caixa*,
in Madrid Spain, also the wife of the former Minister of Energy.
Im contacting you for an important business offer of 4.5 millions dollars
Kindly confirm if you are the rightful owner of this email address for more information.
Thank you.
Await your quick response.
Sincerely,,
Maria de Carmen Benitez Lopez.
Email- carmenbenitezlopez02@mail.ru More ...
658  Classified as a Generic scam G Re: Fund Release    Christine Lagarde
SUMMARY: Re: Fund Release
Christine Lagarde <sts@spt.vn>
Good Day!
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other
relevant Investigation agencies, we hereby to inform you that we recently received several reports
through our Global intelligence monitoring networks that you have a transaction in UK,Europe,Asia
which wasn't accomplished after series of process and requires further procedures. Consequently we
finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a
safe custody. OraBank Benin Repiblic, hence the mentioned Bank institute will be facilitating the
transferring of the funds to your account in your country anywhere in the world as soon as
possible, this decision was made due to the rate of corruption and scam reports perpetrated by
Individuals and Government offices/companies in UK,Europe,Asia,Africa therefore your More ...
659  Classified as a Generic scam G Hello.    Carmen Benitez Lopezr..
SUMMARY: Hello.
"Carmen Benitez Lopezr.."<test@woyaooo.com>
I am mrs. Carmen Benitez Lopez, a lawyer in *Spanish leading Bank Banco la caixa*,
in Madrid Spain, also the wife of the former Minister of Energy.
Im contacting you for an important business offer of 4.5 millions dollars
Kindly confirm if you are the rightful owner of this email address for more information.
Thank you.
Await your quick response.
Sincerely,,
Maria de Carmen Benitez Lopez.
Email- carmenbenitezlopez02@mail.ru More ...
660  Classified as a Advance Fee Fraud/419 scam S RE:Hello!!!   
SUMMARY: RE:Hello!!!
"Hou Weidong" <>
Attn
I have a secured Deal for you.
Kindly get back for details.
Mr Hou Weidong
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
661  Classified as a Employment/Job scam E     MALAYSIA BUSINESS INFO
SUMMARY: "MALAYSIA BUSINESS INFO" <biz-connect_hbb-@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 ...
662  Classified as a Employment/Job scam E Nice to meet you,   
SUMMARY: Nice to meet you,
"Mrs.Col.Rachel-Edwards>"@treasury.go.ke
Nice to meet you, my name is Col.Rachel-Edwards , i will love to be your friend and to know you
the more,
kindly contact me back with my email because i hardly come online.
Thanks from Col.Rachel-Edwards More ...
663  Classified as a Generic scam G Your 2016 Subsidy benefit - Code: 4LTlz    Australian Government Department of Human Services
SUMMARY: Your 2016 Subsidy benefit - Code: 4LTlz
"Australian Government Department of Human Services"<smtp@webdomains.co.za>
The Department of Human Services will like to inform you of your qualification
for 2016 subsidy benefit.In other to affirm your eligibility, simply
reply to this secure
message with the following detailsas listed below & you will be notified
shortly.
``````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````
Given name (first only):
Family name/Surname: Date of Birth (dd/mm/yyyy):
Tax File Number:
Complete Address (Street number &
name/Suburb/State/Postcode):
``````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````
Enter at least 2 of the information listed below correctly
`````````````````````````````````` More ...
664  Classified as a Advance Fee Fraud/419 scam S Mr.Zongo AiIstide    Mr.Zongo Aristide
SUMMARY: Mr.Zongo AiIstide
"Mr.Zongo Aristide" <zongo.aristide@yahoo.com.au>
FROM THE DESK OF MR.ZONGO ARISTIDE
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$(6.2million)
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign
partner that made me to contact you for this transaction I am a banker by profession from Burkina
Faso in West Africa and currently holding the post of director Auditing and accounting unit of the
bank.I have the opportunity of transferring the left over Funds ( $6.2million) of one of my bank
clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a
business deal where this money can be shared between us in the ratio of 60/40 I will like to inform
you that this transactio More ...
665  Classified as a Generic scam G Dear Beneficiary.. Have You Received Your Payment Transfer!!!    Ms Jessica Morgan
SUMMARY: Dear Beneficiary.. Have You Received Your Payment Transfer!!!
"Ms Jessica Morgan"<hbs@hcc.or.kr>
Attention Beneficiary!
I hope this Urgent Email get to you in good health. My Name is Ms Jessica Morgan, I work as and
Investigator
with the International Moneytary Fund (IMF).
Your delayed payment was approved 2 weeks ago, and was schedule to be transferred on the
02-05-2016. As a
senior investor, I have been given the task to do a follow up on the transfer. Kindly get back to
me and confirm
if your transfer has been done, and paid to you.
I look forward to your urgent response.
Thanks
Ms Jessica Morgan
Senior Fund's Investigator
I-M-F More ...
666  Classified as a Generic scam G Your account has been limited    PayPal
SUMMARY: Your account has been limited
PayPal <customers@review.net>
A suspicious activity was detected from your PayPal account. We believe
that someone tried to access your account without
your knowledge.
As part of our increased security measures, our security system has limited your account
until we hear from you. Limiting an account is implemented to
protect you and your PayPal account, so that it prevents unauthorized
activity from your account.
When we limit an account, PayPal prevents you from sending,
receiving, or in rare-cases withdrawing money. This ensures
more security for our clients.
The short steps to remove the limitations:
You may download and open the attached file that we have provided in this email
and go through the form, confirming your identity with us.
After doing so, we can then review the information that you
provided, and restore your account back to normal.
W More ...
667  Classified as a Advance Fee Fraud/419 scam S THE TRUTH ABOUT YOUR $4,500,000.00 USD    Mrs. Jennifer Godwin,
SUMMARY: THE TRUTH ABOUT YOUR $4,500,000.00 USD
"Mrs. Jennifer Godwin,"<admin@worldeducorp.net>
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 COMP More ...
668  Classified as a Employment/Job scam E BUSINESS    Pichardo, Rodolfo
SUMMARY: BUSINESS
"Pichardo, Rodolfo" <rpichardo@AD.UCSD.EDU>
Hello, Business proposal for you, Reply back for details. More ...
669  Classified as a Advance Fee Fraud/419 scam S From Mrs.Hellen Caudill    Mrs Hellen Caudill
SUMMARY: From Mrs.Hellen Caudill
Mrs Hellen Caudill <mrshellencaudill01@outlook.fr>Attached Message:
I will be going in for an operation soon. I decided to Will/donate the sum of $18,000,000.00
(Eighteen Million United State Dollars) to you for the helpless and to set up a foundation for the
orphanage.I will provide you more details information after knowing your willingness to handle this
fund.
Thanks and God bless.
Sincerely,
Mrs.Hellen Caudill. More ...
670  Classified as a Generic scam G Attention:BENEFICARY    Mr.Bernard Ikoku
SUMMARY: Attention:BENEFICARY
"Mr.Bernard Ikoku"<test@gasteiger.at>
Attention My Dear,
This is to officially inform you that your payment that was Suppose to be made payable to you from
Africa has been handed over to the below security company
in Dubai, U.A.E. by the Africa government due to Africa countries irregularities and inability to
carry out the transaction of your fund and the kind of
fraud going on there in west Africa countries. Your fund to the tune of $5,500,000 USD(Five Million
Five Hundred Thousand United States Dollars) Your payment will be made to you through A security
company in DUBAI, U.A.E and You are to contact them with your personal Information so they can
serve you better and urgent.
Your full name:
Address:
Phone no:
Sex:
Occupation:
SECURITY COMPANY CONTACT INFORMATION:
COMPANY NAME: FIRST SECURITY SERVICE.
CONTACT PERSON: ARIF SANNI.< More ...
671  Classified as a Advance Fee Fraud/419 scam S Private Business Investment    PRIVATE BUSINESS VENTURE
SUMMARY: Private Business Investment
PRIVATE BUSINESS VENTURE <comm22@mailbox.org>
COL. DASUKI SAMBO
FORMER NATIONAL SECURITY ADVISER
FEDERAL REPUBLIC OF NIGERIA.
I make this appeal with the hope that I can trust you to assist me secure my funds in an offshore account in Europe. The content of this mail are expressed in confidence and solely for your personal information.
I am Colonel Sambo Dasuki (rtd), former national security adviser. I am using this medium to request for your assistance in transferring ownership of the sum of ?28.8m presently invested in an offshore bank in Europe. The fund is proceed from over inflated military contract awarded during my time as the national security adviser. I am presently placed on arrest and facing series of financial crime litigation. I have had all of my assets confiscated by the Government.
I am seeking your assistance to transfer ownership of this fund to you for safe-keep and investment and preventing More ...
672  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM ZHU    Mr.Jiangtao Zhu
SUMMARY: MESSAGE FROM ZHU
"Mr.Jiangtao Zhu"<ok@sksds.ru>
Good Day;
I need a Business partner for transferring a large sum of money to a foreign Account legally ,If
interested,
Reply me through my private email Address for more information Email(jiangtaozhu1962@yahoo.com)
Friendly Greeting,
Executive Investment and Credit
Mr.Jiangtao Zhu More ...
673  Classified as a Advance Fee Fraud/419 scam S Dear e-mail users    email support team
SUMMARY: Dear e-mail users
"email support team" <helpdesk@shsh.tnc.edu.tw>
Dear e-mail users ,
Your mailbox has exceeded its storage limit set by the email administrator ,
you will not be able to receive new mail until you re- verification
it.
click here:https://ttrgcur.formstack.com/forms/tw
In other to re-verify your e-mail account as the account is currently in use.
2016 Copyright by Taiwan's central e-mail administrator . All Rights Reserved More ...
674  Classified as a Generic scam G 2nd Arrival Notice- Address Incomplete    Mhamouda (DHL)
SUMMARY: 2nd Arrival Notice- Address Incomplete
"Mhamouda (DHL)" <mhamouda@technicia.net>
Dear Customer,
Ref: 893002 (2nd Delivery Attempt Failed)- Reason: Incomplete Delivery Address Your Parcel has arrived DHL office and we are unable to locate your office address.
Content of parcel: Shipping Documents/ Original BL, Invoice & Packing List
Sender Marsek Shipping Line Scheduled Pickup Date: 2016-09-02 17:04:00 Service: P Pieces: 1 Cust. Ref: Description: Documents
Click Here to login and verify your delivery address
Service Team Overseas Logistics Department DHL World-Wide.
  More ...
675  Classified as a Generic scam G VERY IMPORTANT    DR..BONTUS IGWEMA
SUMMARY: VERY IMPORTANT
"DR..BONTUS IGWEMA"<mskarbec@purdue.edu>
ATTENTION,
 
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $2.5MILLION USD ONLY.
 
RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the instructions received this morning from the Credit Department that this fund has been awaiting collection for over 1 years without anybody coming up for the Claim.).
BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY MY OFFICE CONFIRM RECEIPT OF THE FOLLOWINGS.
 
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
More ...
676  Classified as a Advance Fee Fraud/419 scam S Yours sincerely,September 3rd 2016    WILSON BEN
SUMMARY: Yours sincerely,September 3rd 2016
"WILSON BEN"<engdavidgodsn@gmail.com>
Dear ,
I am Wilson Ben presently on admission for  o esophagus cancer and from the look of things I will not recover from it as I have lost my voice already. As things stands now, I am making arrangement’s for  my estate as I have no children to survive me or inherit my estate. It is my plan to give out my estate to  Charity and I am looking for some one to assist me do this  hence this mail.
It is hoped that you partner with me on this.  I would appreciate a response ASAP as I do not have the luxury of time. The amount involved is USD 7.5 Million
i look forward for your urgent response
Yours sincerely, More ...
677  Classified as a Generic scam G COMPENSATION AWARD HOUSE    Mrs. Loretta Roberts
SUMMARY: COMPENSATION AWARD HOUSE
"Mrs. Loretta Roberts"<test@cpanel.com>
Dear Friend,
 
I am Mrs. Loretta Roberts; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated. 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 $19,950 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 Richard Morris who is a member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from payi More ...
678  Classified as a Phishing, ID Theft scam P HEY    Cynthia
SUMMARY: HEY
Cynthia <sculajamesa2@yahoo.com>
how are you new friend
I am very sorry If I interfere into your privacy,i will like to get
acquainted with you. I will appreciate if granted this Privilege to know
you more.get back to me for more introduction, waiting earnestly to
read from you
Cynthia More ...
679  Classified as a Generic scam G Access Restricted Notice    Santander UK
SUMMARY: Access Restricted Notice
"Santander UK" <info-online@secureteam.santander.com>
Valued Account Holder, 
Your Santander Online Password and
Registration Information
was
restricted due to invalid log on attempts by a
suspected third party user.
Restricted account(s) will not be able to receive
payments, send payments or withdraw funds. 
Click here to resolve
Yours sincerely,
Santander UK plc Secure Team. More ...
680  Classified as a Advance Fee Fraud/419 scam S RE   
SUMMARY: RE
"Barrister Mrs. Alice Camry" <>
Thirty Million Dollars Donated to you by Eng. Azim Premji. More ...
681  Classified as a Advance Fee Fraud/419 scam S Beloved.    Mrs. Sabrina Crawford
SUMMARY: Beloved.
"Mrs. Sabrina Crawford"<wangtt@tsinghua-sz.org>
Hello Beloved,
I hope my instincts met you well. Though, I considered this medium not to be the best manner to
have approached you on this issue, being that the Internet has been greatly abused over the recent
years, and is very unsecured for information of vital importance like this. I have decided to take
the chance, seeing that no other means could have been more faster and efficient than the E-mail.
I'm Mrs. Sabrina Crawford, a resident of Montana, Bulgaria suffering from Leukemia. I was married
to Sir. William Crawford a Bulgaria base shipping tycoon notable for his great wealth, influential
extended family and charitable activities all his life before his death. My husband died after a
protracted illness in August 15th 2014. Our life together as husband and wife lasted for about two
and a half decades without a child.
When my hus More ...
682  Classified as a Generic scam G Attention my dear   
SUMMARY: Attention my dear
<>
ATTN: URGENT CONTACT HIM IMMEDIATELY TO COLLECT YOUR MTCN { $5,000.00 }
We want to inform you that your $5,000.00 has been release today through western union payment and
we want you to Contact Person;MR. KEVIN ANTHONY. immediately with this email address:{
money511transfer@gmail.com }
Here is the information the western union payment office needed from you.
Your full name__________________
Your country_________________________
Your phone numbers______________________
Your Age___________________________________
Your occupation_______________________________
Ask him to give you the question and answer and (MTCN NUMBER) for you to pick up the $5,000 he sent
to you, he will be sending it $5,000.00 per each transaction until he finish sending the whole
amount to you which is $1.5M USD, One Million Five Hundred Thousands US Dollars
You will pay small amount for the PIN C More ...
683  Classified as a Generic scam G WE NEED YOU ONLY IF YOU ARE INTERESTED.    WALGREENS
SUMMARY: WE NEED YOU ONLY IF YOU ARE INTERESTED.
"WALGREENS"<walgreen@strato.de>
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper.
 
There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials from us. Should you interested, your wages would be $250 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations. Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations. Provide the following information if you interested and we will get back shortly wit More ...
684  Classified as a Generic scam G NEXT OF KIN    Mr.CHRIS UGO.
SUMMARY: NEXT OF KIN
"Mr.CHRIS UGO."<inofff999999999999999999999999@gmail.com>
I am an Account Officer with Union Bank Plc ,My name is . CHRIS UGO, a Banker. I am the personal
Account Manager to (Engineer.Peter Paul) who was an expertrate contractor with Oil servicing Firm
here in Nigeria.Here in aftershall be referred to as my client,my client passed on as a result of a
heart attack. Since then I have made several inquiries to your embassy to locate any of my client's
extended Relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace you over the Internet hence I
contacted you. I have contacted you to assist in repatriating the money left behind by my client
before they get confiscated or declared unserviceable by the bank where this huge
deposits were lodged, particularly the Union Bank Plc . Where the deceased had an account Valued at
about ($6 Million US More ...
685  Classified as a Generic scam G FROM ATM DEPARTMENT    ATM DEPARTMENT
SUMMARY: FROM ATM DEPARTMENT
"ATM DEPARTMENT " <ishikawa-ei.@celery.ocn.ne.jp>
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS,
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,
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 will monitor this
payment by ourselves More ...
686  Classified as a Advance Fee Fraud/419 scam S YOUR FUND ///    Dr. Oluwaga Felix
SUMMARY: YOUR FUND ///
"Dr. Oluwaga Felix"<oluwagafelix212@gmail.com>
Hello,
During my official check of fund beneficiaries that are yet to receive their payment, I discovered
that you are among those that has suffered a long time delay in receiving their funds because of
wickedness of office of the Central Bank Governor.
Presently the Central Bank Governor is on vacation and I want to help you transfer your fund before
he comes back from vacation if only you can take to my instruction and directives.
Therefore write me so that I will tell you what to do to enable me transfer your fund directly to
your bank account via swift telegraphic transfer before he comes back from vacation.
Regards,
Dr. Oluwaga Felix
Foreign Remittance Director More ...
687  Classified as a Generic scam G CAN YOU CONFIRM THIS MESSAGE!!!    ECOBANK NIGERIA PLS
SUMMARY: CAN YOU CONFIRM THIS MESSAGE!!!
"ECOBANK NIGERIA PLS"<tann4@terra.com>
EcoBank 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
Attn: Sir,
Ref: Payment of $10.5 million approval.
We received instruction few days from our correspondence bank to transfer the sum of $10.5 million
into your account which we are on the process to open an online banking account on your name and
forward to you the account information so that you can transfer your fund into your regular account
in your country by your self, to avoid any problem.
But we are surprise this morning when we are about to open your online banking account and received
another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us
the following a More ...
688  Classified as a Advance Fee Fraud/419 scam S ATTN BENEFICIARY OVER DUE PAYMENT,CODE 02s    MRS MARY ANN.K
SUMMARY: ATTN BENEFICIARY OVER DUE PAYMENT,CODE 02s
"MRS MARY ANN.K"<test@six-dm.com>
FROM THE DESK OF;CBN GOVERNOR
37 Park-view Estate Ikoyi Victoria Island
Lagos Nigeria Tel; 234-8023714141088/90856
..............................
.
Attn:Dear Beneficiary
Good-day to you and your family I hope all is fine,please I was appointed to handle this payment
since last week after the board of directors meeting with WORLD BANK , IMF & CBN please I want to
know the obligation that was holding or delaying this your FUND till now while others had received
their own,please never you hesitate to update me with your full data to proceed on this nothing
more and get back to me here ( mrsmaryann@mail.ru ) immediately.
..............
Full Name
Contact Address
Phone Number
..................
Thanks and God bless.
Regards
Mrs.Ann Mary kofi
Special Adviser to Mr. Pres More ...
689  Classified as a Generic scam G Your payment is ready.    Western Union Money Transfer
SUMMARY: Your payment is ready.
Western Union Money Transfer <wumtoer.@tc.edu.tw>
Your payment is ready.
Attach is the payment information made to you through a wire transfer and we will like you to take
few steps to complete the transaction while open the attach document and login.
Now you can transfer your money to any of your bank in your country. Open the attach document and
login for you to transfer your fund into your bank ACCOUNT.
Customer Code: 1.23713072
Amount: $10.5 Million USD
Transaction ID: 000025744702
Please take one minute of your time to complete this online transaction by opening the attach mail
and then login to secure and complete the transfer immediately.
Western Union@
Vietcom Bank. More ...
690  Classified as a Advance Fee Fraud/419 scam S I NEED YUR HELP.    Jennifer Amina
SUMMARY: I NEED YUR HELP.
"Jennifer Amina"<mail.centssolutions.com@centssolutions.com>
Hello Am sorry to this disturb you. My name is Jennifer Amina Saib, am from Syria. There is serious war crisis here in Syria, and I have lost my parents and my two brothers in war.
 
I want you to help me to receive GBP.2.000.000.00 Two
million British pounds sterling, which my late father
deposited with my name in a bank in London, I can not go to
London because of war here in Syria. I want to come to your
country and start a new life, because am the only survival
in my family. I agree that you should take 40 percent of the
fund and you keep 50 percent for me, then you give 10
percent to the charity.
 
Contact me for more details of the money:
jenniferamina_s@yahoo.com
  More ...
691  Classified as a Generic scam G Good News Dear Beneficary    Mrs Bianca Greg
SUMMARY: Good News Dear Beneficary
"Mrs Bianca Greg" <informatica@serviciosportuarios.com.py>
Hello,
I'm Mrs Bianca Greg From Scotland, I'm 51yrs Old. I'm one of those that
took part in the Compensation awards many years ago and they refused to
pay me, I had paid over $18,000 while in the Scotland, trying to get my
payment all to no avail. So I decided to travel down to the Compensation
and lottery company with all my compensation documents, And I was directed
to meet Mr. Andrew Owens who is the member of COMPENSATION AWARD PAYMENT
CENTER, and I contacted him and he explained everything to me.
He said whoever is contacting us through emails are fake. He took me to
the paying bank for the claim of my Compensation payment. Right now I'm
the most happiest woman on earth because I have received my compensation
funds amounting to $5,500,000.00 Moreover, Mr. Andrew Owens, showed me the
full information More ...
692  Classified as a Employment/Job scam E CONGRATULATIONS    HEINEKEN PREMIUM PROJECT
SUMMARY: CONGRATULATIONS
HEINEKEN PREMIUM PROJECT <infounzzz@gmail.com>
HEINEKEN PREMIUM PROJECT 2016pdf.pdf
File: Adobe PDF document More ...
693  Classified as a Employment/Job scam E Suitable job offer for you    Nick Haigh
SUMMARY: Suitable job offer for you
Nick Haigh <2me@webonlinecs.com>
Hello,
Our company (1stTiles Designs Ltd) needs a representative/book keeper in your country and so we
would like to know if you will like to work for us. The benefits include getting paid without
leaving or affecting your present job.
1stTiles Designs Ltd is a trading company in partnership with several large companies in the
manufacturing industry in United Kingdom and China etc. As an authorized dealer, we produce one of
the worldâs largest ranges of opulent mother of pearl mosaic tiles, translucent faux alabaster
panels, semi-precious stone tiles and reclaimed old wood mosaics to create spectacular interiors.
We have our clients we supply in over 25 countries.
We need agents/representatives to receive payment for our products from our customers (mostly in
your country) and then resend the money to us where we will be taxed at less tha More ...
694  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD    alart
SUMMARY: IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD
"alart"<Nidal@overzworld.com>
INTERNAL REVENUE/FUNDS DEPARTMENT.
COMMITTEE ON FOREIGN PAYMENT.
(RESOLUTION PANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/IBN/0075
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF,AFRICA monitoring Unit and the European
Union(EU),this is to notify you of your enlistment as a beneficiary of a recent Debt Management and
Settlement Forum organized on the status of global arrangement to have your beneficiary fund
settled once and for all.Of course, In the hope that you must have been aware of the past financial
leakages in the foreign inheritance payment system, and frustrations associated there from in your
last attempt to claim the fund,wherein fund beneficiaries (like your self) was subjected to
unnecessary bureaucratic bottlenecks in lieu of claiming funds due More ...
695  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    Mrs. Lyvia Kandesh
SUMMARY: Dear Beloved,
"Mrs. Lyvia Kandesh" <mrskandesh25@kandesh.com>
Dear Beloved,
Please kindly pardon me for any inconvenience this letter might have caused you, because I know it
may come to you as a surprise as we have no previous correspondence.
I am Mrs. Lyvia Kandesh and i have been suffering from ovarian cancer disease and the doctor says
that i have just few days to leave. I am from (Paris) France, but based in West Africa Burkina Faso
since eight years ago as a business woman dealing with gold exportation and Sales.
Now that I am about to end the race like this, without any family members and no child. I have $1.1
Million US DOLLARS in African Development-Bank (A.D.B) Burkina Faso which i instructed the bank to
give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because I am writing
this letter now through the help of my computer beside my sick bed.
I also have $4.5 More ...
696  Classified as a Generic scam G BE Informed    James Comey
SUMMARY: BE Informed
"James Comey"<admin@caomeiwu.com>
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
 
 
Dear Beneficiary,
 
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bu More ...
697  Classified as a Generic scam G Attention My Dear,    Mr.Bernard Ikoku
SUMMARY: Attention My Dear,
"Mr.Bernard Ikoku" <s.companyplc@yahoo.com>
Attention My Dear,
This is to officially inform you that your payment that was Suppose to be made payable to you from
Africa has been handed over to the below security company
in Dubai, U.A.E. by the Africa government due to Africa countries irregularities and inability to
carry out the transaction of your fund and the kind of
fraud going on there in west Africa countries. Your fund to the tune of $5,500,000 USD(Five Million
Five Hundred Thousand United States Dollars) Your payment will be made to you through A security
company in DUBAI, U.A.E and You are to contact them with your personal Information so they can
serve you better and urgent.
Your full name:
Address:
Phone no:
Sex:
Occupation:
SECURITY COMPANY CONTACT INFORMATION:
COMPANY NAME: FIRST SECURITY SERVICE.
CONTACT PERSON: ARIF SAN More ...
698  Classified as a Generic scam G     United Nations
SUMMARY: "United Nations" <info@un.org>
YOU EMAIL ID HAS WON $6,000,000.00 OF THE ONGOING UNITED NATIONS
COMPENSATION FOR SCAM VICTIMS. CONTACT OUR EMAIL:
unitednations_un@foxmail.com +19406033454 More ...
699  Classified as a Generic scam G COMPENSATION    Patricia David
SUMMARY: COMPENSATION
Patricia David <mr.davidwilson31@yahoo.com>
Hello Dear
I am contacting you because of the information I saw about your fund payment, this will be of a
great help to redeem you from all the difficulties you have been experiencing in regards to your
long over due payment due to excessive demand for money from you by the non officials departments.
I am Patricia David; From TEXAS. My residential address is as follows.4701 WOODWAY AVE ROSENBERG
TX, UNITED STATES OF AMERICA, I am one of those who was a victim of fraud in the West Africa
Region, I have spent over $70,000.00 US Dollars trying to get my payment and all to no avail, not
knowing I was dealing with the wrong people.
One day I decided to travel with my Son to WASHINGTON D.C with all my Compensation documents, And I
was directed by the ( FBI) Director to Contact AGENT RYAN JACOB, who is a representative of the (
FBI ) and a Member of t More ...