The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2751 emails as of Sunday 22nd January, 2017

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

Date: September 2016

700  Classified as a Advance Fee Fraud/419 scam S Get back to me immediately    Mr.Victor Yebohal
SUMMARY: Get back to me immediately
"Mr.Victor Yebohal" <antoniajohnson@centrum.cz>
Hello Dear,
I am Mr.Victor Yebohal. contract evaluation and the head of business
management Department of Ghana National Petroleum Corporation ( G.N.P.C )
and responsible for the award of contracts.
G.N.P.C has contract of building and supply so i need you to handle some
of the contracts only if you agree with my terms,we will have a
confidential binding business agreement where by I will be awarding your
company the contract and in return certain percentage is reserved for me.
On no account should any person or any other competing companies know
that I have interest or know of this arrangement between us for our own
interest.
If the offer is okay with you kindly respond with your complete name and
phone number through my box below:
EMAIL: victoryebohal@centrum.cz
Thanks,
Yours faithfully.
More ...
701  Classified as a Generic scam G PFI (INVOICE)    manager
SUMMARY: PFI (INVOICE)
"manager"<manager@sales.com>
CHECK THE ATTACHED FOR THE INVOICE.
(If you found this message in ur spam folder kindly move it to your inbox to enable you download
the attachment.) More ...
702  Classified as a Employment/Job scam E     Josh Bivens
SUMMARY: Josh Bivens <jbivens@life.edu>
 
Cheap and affordable loan to pay your bills ,business or any other purpose,We Give Out Loans For 3% Interest Rate And We Offer Loans From $5,000 To $50,000,000.00,, send NAME: AMOUNT NEEDED: DURATION: PHONE NO: All reply should be copied and sent to 
robertcooker110@gmail.com More ...
703  Classified as a Advance Fee Fraud/419 scam S INVESTMENT NOTICE    ELDER NDEGWA PHILLIP
SUMMARY: INVESTMENT NOTICE
"ELDER NDEGWA PHILLIP"<NO_REPLY@tripod.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 recomme More ...
704  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 ...
705  Classified as a Advance Fee Fraud/419 scam S PAYMENT SWIFT COPY FOR TELEX TRANSFER    ACCOUNT OFFICER
SUMMARY: PAYMENT SWIFT COPY FOR TELEX TRANSFER
"ACCOUNT OFFICER" <accountofficer@stalliongroup.com>
Good day ,
The telex transfer copy for the payment is attached.
Kindly go throught to know when the payment will get to the beneficiary account.
(If you found this message in ur spam folder kindly move it to your inbox to enable you download
the attachment.)
Thanks
This file is protected by
AdobeDoc® Security.
Enter your email and password to access this pdf document. More ...
706  Classified as a Advance Fee Fraud/419 scam S VERY URGENT.    MR. JAMAL HABIB KINTO
SUMMARY: VERY URGENT.
"MR. JAMAL HABIB KINTO"<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 assis More ...
707  Classified as a Advance Fee Fraud/419 scam S I NEED YOUR ASSISTANCE.    GRAHAM GEORGE
SUMMARY: I NEED YOUR ASSISTANCE.
GRAHAM GEORGE <grahamgeorge0001@gmail.com>
Dear friend,I
know that this message will come to you as a surprise. I am Dr GRAHAM
GEORGE from Burkina Faso the Accounting and Auditing Manager bank of
Africa (B.O.A), Ouagadougou.I hoped that you will not expose or betray
this trust and confident that I am about to repose on you for the mutual
benefit of our families.I
need your urgent assistance in transferring the sum of (usd $10.4m)
million to your account within 10 to 14 banking days. This 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
(the owner of the account) died along with his supposed next of kin in
an air crash since last year.I don't want the money to go into our bank
treasurer account as an abandoned fund.So
this is the reason why I contacted More ...
708  Classified as a Generic scam G my subject    Mr. Ernest Ebi
SUMMARY: my subject
"Mr. Ernest Ebi" <info@a-sweeper.com>
After the meeting held today with the president of Nigeria and the
Governor central bank of Nigeria regards to the over due payment owned
bythe previous government.
We are hereby advice you to send us your receiving information and direct
phone number because we will call you as soon as we send the Card to your
Address.
Our bank have been instructed to issue you the ATM VISA CARD (UBA).
Mr Ernest Ebi
Tel: 234-908-360-0368 More ...
709  Classified as a Employment/Job scam E (sin asunto)    fgarrido
SUMMARY: (sin asunto)
fgarrido <fgarrido@www.legisver.gob.mx>
Good day Sir/Ma
We are presently providing loans to both individuals and companies at
interest rate of 2% per year, if interested send email now to our
operations manager, via this Email: alwatanillc@hotmail.com
________________________________________________________________________________
Antes de imprimir piensa en la responsabilidad que tenemos con el medio ambiente. More ...
710  Classified as a Generic scam G You Have Been Gifted With The Sum Of US$1,200,000.00 CharitableDonation Foundation.    Mr. Warren Buffett Charitable Foundation
SUMMARY: You Have Been Gifted With The Sum Of US$1,200,000.00 Charitable Donation Foundation.
"Mr. Warren Buffett Charitable Foundation" <heryfoster@outlook.com>
ATTENTION: GIFT RECIPIENT
View the attachment file to facilitate the payment process of the funds USD$1,200,000.00 please
contacts the Charity Organization via this email for your claim:
Sign
MR. WARREN BUFFETT
BILLIONAIRE INVESTOR
Mr.Warren Buffett Charity Foundation.pdf
File: Adobe PDF document More ...
711  Classified as a Generic scam G URGENT BUSINESS PROPOSAL    Lbrahim Mustaphar
SUMMARY: URGENT BUSINESS PROPOSAL
Lbrahim Mustaphar <lbrahimmustaphar0017@aol.de>
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD  to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( lbrahimmustaphar7070@gmail.com ) or (lbrahimmustaphar7070@yahoo.com)  mr lbrahim mustaphar More ...
712  Classified as a Advance Fee Fraud/419 scam S TALK TO ME PLEASE,I AM BELLA    Ms Bella
SUMMARY: TALK TO ME PLEASE,I AM BELLA
"Ms Bella" <accounts@tyengkorea.com>
Dear greetings to you.
Please kindly receive this message with due RESPECT.
I am soliciting for your assistance to save my life that is
in danger because of money, ($7.6 millions), I inherited
from my late father. I am 21 years old girl from Ivory
Coast, I am presently at the Benin Republic now for my
safety. My late father was a coffee and cocoa beans exporter
when he was alive. He was poisoned to death by my
stepmother, he died last November 18th, 2014. Since after
the painful death of my late father, my step-mother was
desperately after my life because of this money.
Please I want you to be my Guardian. I need your maximum
assistance to transfer this money into any safe bank account
you can provide for me and to help me to invest the money
into business investment you can manage on my behalf while I
c More ...
713  Classified as a Advance Fee Fraud/419 scam S THANKS FOR YOUR EFFORTS.    ANWAL SAID IBRAM
SUMMARY: THANKS FOR YOUR EFFORTS.
ANWAL SAID IBRAM <frankbelumo_2007@yahoo.co.uk>
Dear friend,Please consider to help me relocate this $15.65m for establishing an industry in your country.This fund was deposited in our bank our customerwho died in 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses.The customer did not declare her next of kin in the bank official papers including her real home contacts.This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund.You will be compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply. Meanwhile kindly send the following info:(1) Your name in full.(2) Your full residential address.(3) Your occupation.(4) Your City.(5) Your Country of origin.(6) Your Mobile phone.(7) Your age.(8) Your marital status.Regards,Mr.Anwa More ...
714  Classified as a Advance Fee Fraud/419 scam S Good day    Barr Bjorn Pitts
SUMMARY: Good day
"Barr Bjorn Pitts" <pleshkin@bsuir.by>
I'm a lawyer from Netherlands, I've a business proposal for you, reply me
if you're interested. More ...
715  Classified as a Generic scam G GOOD DAY MY DEAREST!    Mrs michelle Obama
SUMMARY: GOOD DAY MY DEAREST!
"Mrs michelle Obama " <USA.@almond.ocn.ne.jp>
GOOD DAY MY DEAREST!
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the
United Embassy from the
government of Benin Republic in the white house
Washington DC has been mandated to be deliver to your address on saturday being of September
17th 2016 to you as soon as you get back to me with your
your full Name................................
Home address:...........................................
Cell phone number:......................................
City:...................................................
valid Email Address................................
Email password..................
Sincerely yours
Mrs Michelle Obama
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA...........< More ...
716  Classified as a Generic scam G YOUR FUND IS READY    Senate House
SUMMARY: YOUR FUND IS READY
"Senate House"<test@fleetlocate.asia>
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 ...
717  Classified as a Advance Fee Fraud/419 scam S Urgent - You Have An Incoming Payment On Hold    USAA
SUMMARY: Urgent - You Have An Incoming Payment On Hold
"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. To More ...
718  Classified as a Advance Fee Fraud/419 scam S Re: Your Abandoned Package For Delivery immediately    Assistance Inspection Director
SUMMARY: Re: Your Abandoned Package For Delivery immediately
"Assistance Inspection Director"<josephscotss@gmail.com>
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it
to you because it may cause me my job, so I need somebody that I can trust for me to be able to
review the secret to you.
I am Mr.Joseph Scott, head of luggage/baggage storage facilities here at the McCarran International
Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I
discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an
undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents
of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation More ...
719  Classified as a Advance Fee Fraud/419 scam S RESPOND IMMEDIATLY.    GRAHAM GEORGE
SUMMARY: RESPOND IMMEDIATLY.
GRAHAM GEORGE <grahamgeorge0001@gmail.com>
Dear friend,I
know that this message will come to you as a surprise. I am Dr GRAHAM
GEORGE from Burkina Faso the Accounting and Auditing Manager bank of
Africa (B.O.A), Ouagadougou.I hoped that you will not expose or betray
this trust and confident that I am about to repose on you for the mutual
benefit of our families.I
need your urgent assistance in transferring the sum of (usd $10.4m)
million to your account within 10 to 14 banking days. This 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
(the owner of the account) died along with his supposed next of kin in
an air crash since last year.I don't want the money to go into our bank
treasurer account as an abandoned fund.So
this is the reason why I contacted you More ...
720  Classified as a Employment/Job scam E Business Proposal.Thank You!    DR.AYESHA GADDAFI
SUMMARY: Business Proposal.Thank You!
DR.AYESHA GADDAFI < info@ayeshanetwork.com>
Hello Friend.....
I am mailing you concerning a high business proposal, partnership project that we can complete
within the next two weeks, Kindly copy and email me back dr.ayesha.gaddafi@dr.com for more
details
I really will appreciate if you contact :
Private email :dr.ayesha.gaddafi@dr.com
Kind Regards ,
Dr.Ayesha Gaddafi
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
721  Classified as a Generic scam G Hello    Mr Nikolic Maja
SUMMARY: Hello
"Mr Nikolic Maja" <serviciospublicos@laplata.gov.ar>
My name is Mr Nikolic Maja , Mr. Duarte Almeida is donating a grant of$550,000USD to you. Contact him via this email  (dua1155a@gmail.com) forfurther details. Best Regards,Mr Nikolic MajaFor: Duarte Almeida Foundation
Virus-free. www.avast.com More ...
722  Classified as a Lotto/Lottery scam L CONGRATULATIONS !!! DEAR LUCKY WINNER    Dr.Thanaporn Deng
SUMMARY: CONGRATULATIONS !!! DEAR LUCKY WINNER
"Dr.Thanaporn Deng"<pr@jebnet.com.br>
CONGRATULATIONS !!! DEAR LUCKY WINNER
This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW.
Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew
the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you
among Twenty five international Winners in the 5th category. You have therefore been approved for a
lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS ONLY), in cash credited to
file with REF: N.EG/3662367114/13.
The Lucky Numbers.
03-06-08-10-12-16-27
CONGRATULATIONS!!!
All 25 winning email addresses were selected randomly from the World Wide Website through a
computer draw system and extracted from over 50,000 email addresses & official addresses, that are
lis More ...
723  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 ...
724  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 ...
725  Classified as a Generic scam G     Henry Hammond
SUMMARY: Henry Hammond <hhamm@life.edu>
 
Are you in need of personal/business funds at 3% ?If Yes Email Mr. Park Wood today with below details
 
Email: fastservice010@gmail.com
 
Website: http://fastloanservice0103.wix.com/parkwoodfinance1 More ...
726  Classified as a Generic scam G URGENTLY ATTN: NOTIFICATION    MR.LIONEL L. NOWELL
SUMMARY: URGENTLY ATTN: NOTIFICATION
"MR.LIONEL L. NOWELL" <test@wri.com.cn>
FROM OFFICE OF MR.LIONEL L. NOWELL, III
DIRECTOR ATM PAYMENT DEPARTMENT
IN FOREIGN DEBT MATTERS OF BANK
OF AMERICA HONOLULU, HAWAII 96813 USA
EMAIL: mnowell85@yahoo.com
IRREVOCABLE PAYMENT ORDER VIA ATM CARD NOTIFICATION
URGENTLY ATTN: NOTIFICATION,
WE HAVE IN THIS MONTH, RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA
WITH BRITISH GOVERNMENT/WORLD BANK IN INCONJECTION WITH THE UNITED NATION ON FOREIGN DEBT MATTERS
(UN) TO CREDIT YOUR ACCOUNT WITH THE SUM OF $23.3 MILLION ONLY BEING PART PAYMENT OF YOUR CONTRACT
FUNDS FROM THE RESERVE ACCOUNT WITH US THE BANK OF AMERICA HONOLULU, HAWAII.
THIS IS TO NOTIFY YOU THAT YOU FUNDS ($23.3 MILLION) HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASED TO
YOU, BUT WE CANNOT TRANSFER THIS FUNDS DIRECT TO YOUR ACCOUNT, BECAUSE WE ARE HAVING A LITTLE
PROB More ...
727  Classified as a Generic scam G Special Loan Offers at 3.5%    Lendico S.A Loans (Pty) Ltd.
SUMMARY: Special Loan Offers at 3.5%
"Lendico S.A Loans (Pty) Ltd." <communication@mfa.go.ke>
Dear Valued Customer,
Kindly view attached LENDICO Finance Loan Services for details.
Thank you,
Mrs. Kate Nelson
Loan Consultant
Lendico Special Loan Offer.pdf
File: Adobe PDF document More ...
728  Classified as a Generic scam G FYI.KREDI TEKLIFI,,,,    Sherry
SUMMARY: FYI.KREDI TEKLIFI,,,,
Sherry
Ben Biz iÃinde, Ãzel ticari ve kiÅisel kredi Teklif, Bayan Sherry duyuyorum1000 $ 1.000.000 $ USD aralÄÄÄ. 1 YÄl 30 yÄl iÃinde% 3Ilgilenen kiÅiler doldurmak iÃin vardÄr daha fazla iÅlem iÃin e-posta yoluyla bize ulaÅÄn olmalÄ veAÅaÄÄdaki gerekli bilgileri gÃnderin:BAÅVURU DETAYLARI:(1) Tam adÄ,(2) Ev Adresi(3) Telefon,(4) Mobil,(6) Ãlke,(7) Meslek,(9) YaÅ(10) Tutar Gerekli12) Kredi SÃresi(13) Kredi AmaÃSaygÄlarÄmla More ...
729  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" <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 ...
730  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPOND FROM CAPTAIN GREG US ARMY    Captain Greg
SUMMARY: YOUR URGENT RESPOND FROM CAPTAIN GREG US ARMY
Captain Greg <00AA79p@aineuxz.me>
Dear Friend
Compliments, this email might come to you as a surprise, but I implore you to take your time to go
through it carefully as the decision you make will go a long way to determine my future and
continued existence.
Please, permit me to introduce myself to you.I am CAPTAIN GREG, of the 4th Battalion, 64th Armored
Command, which is saddled the responsibilities to Patrol the Helmand province of Afghanistan. I am
desperately in need of a proxy assistance and I have summoned the courage to contact you.
I am presently in Afghanistan and I found your contact in an address journal. I am seeking your
assistance to evacuate the sum of $25m (Twenty five Million United States Dollars), which shall be
entrusted into your custody, if you can assure me, that it be safe under your watch till I complete
my service here. This is no More ...
731  Classified as a Generic scam G FBI Headquarters, Washington, DC.    FBI OFFICE
SUMMARY: FBI Headquarters, Washington, DC.
FBI OFFICE<noreply@narcityyonetim.com>
Anti-Terrorist and Monitory Crime Division.
FBI Headquarters, Washington, DC.
J. Edgar Hoover,
Building 935 Pennsylvania Ave NW,
Washington, DC 20535, United States
E-MAIL {fbi.office0012@usa.com}
Contact: +1-862-955-2836
 
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, in their statement they stated that with the help of their 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 $2.4million USD from a Lottery Company outside the United States of America. During our Investigation we discovered that y More ...
732  Classified as a Generic scam G Sevgili Webmail Kullanici    Admin
SUMMARY: Sevgili Webmail Kullanici
Admin
Sevgili Webmail KullanÄcÄ,Posta kutunuz yÃnetici tarafÄndan belirlenen 10GB olan depolama sÄnÄrÄnÄ aÅtÄ, sen 13.6 GB ÃalÄÅtÄran, posta kutunuzun tÄklayÄn yeniden kimlik doÄrulamasÄ veya aÅaÄÄdaki baÄlantÄyÄ kopyalayÄp:https://formcrafts.com/a/22808?preview=trueUyarÄ: baÅarÄsÄzlÄk posta kutunuza iÅlenecek erme ve aktif bizim veritabanÄndan iÃin.Sistem YÃnetim Ekibi, Copyright 2016    web master More ...
733  Classified as a Advance Fee Fraud/419 scam S From the desk of Mr William C.Dudley Federal reserve bank director NY    Mr. William C. Dudley
SUMMARY: From the desk of Mr William C.Dudley Federal reserve bank director NY
"Mr. William C. Dudley" <am69p@aineuxz.me>
Headquarters: New York, NY, United States
of America Founded: 1914, New York City,
New York, United States ADDRESS: 33 Liberty
St New York , NY 10045-0001
Email:federalresverebak@qq.comAttached Message:
Attention Dear, Greetings From Federal Reserve Bank New York and United Sta=
tes Integration, am hereby to inform you that an alert come to us today fro=
m United Nation Official through the help of Federal Bureau of Investigatio=
n {FBI}. And according to the reporter, World bank organization together wi=
th United State Embassy Benin Republic, have approved to compensate You as =
a scam victim with the Sum of $25.5miilon, and your email address was found=
among the 10 lucky beneficiaries,meanwhile the fund will be release this w=
eek as soon as the beneficiary meetup/compl More ...
734  Classified as a Generic scam G FYI    Micallef Micallef
SUMMARY: FYI
Micallef Micallef <micallef@portugalmail.pt>
Dear Friend,
 
My name is Anton Micallef, I intend to share important information with you but first need to ascertain That You are indeed the right beneficiary of my message.
I apologize for the informal mode of contact, its due to circumstance of the matter at hand.
 
Kindly reconfirm The Following details to me; 
 
Full Names
Current Contact Address and Telephone Number 
Date of Birth 
 
Thank you,
 
Anton Micallef
Advocates Micallef & Co.
191 Merchants Street, Suite 2
Valletta, Malta
Tel: +35627781004
Fax: +35627781005
Email: anton@citisolicitor.com
  More ...
735  Classified as a Generic scam G IMPORTANT MESSAGE FOR YOU    Micallef Micallef
SUMMARY: IMPORTANT MESSAGE FOR YOU
Micallef Micallef <micallef.micallef2@portugalmail.pt>
Dear Friend,
 
My name is Anton Micallef, I intend to share important information with you but first need to ascertain That You are indeed the right beneficiary of my message.
I apologize for the informal mode of contact, its due to circumstance of the matter at hand.
 
Kindly reconfirm The Following details to me; 
 
Full Names
Current Contact Address and Telephone Number 
Date of Birth 
 
Thank you,
 
Anton Micallef
Advocates Micallef & Co.
191 Merchants Street, Suite 2
Valletta, Malta
Tel: +35627781004
Fax: +35627781005
Email: anton@citisolicitor.com
  More ...
736  Classified as a Advance Fee Fraud/419 scam S With All Due Respect    MRS.LOUISA BESSON
SUMMARY: With All Due Respect
"MRS.LOUISA BESSON" <info@mailfiles.cf>
My Sincere Greetings,
I am MRS.LOUISA BESSON; I have decided to donate what I have to you/Churches/ Motherless
babies/Less privileged/Widows' because I am dying and diagnosed for cancer for about 2 years ago. I
have been touched by God Almighty to donate from what I have inherited from my late husband to you
for good work of God Almighty. I have asked Almighty God to forgive me and believe he has because
he is a Merciful God I will be going in for an operation soon.
I decided to will/donate the sum of ($8.5 million Dollars) to you for the good work of God
Almighty, and also to help the motherless and less privilege and also forth assistance of the
widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives
(that have squandered the funds gave them for this purpose before) are around me and my health More ...
737  Classified as a Generic scam G YOUR FUND IS READY    Senate House
SUMMARY: YOUR FUND IS READY
"Senate House"<test@fleetlocate.asia>
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 ...
738  Classified as a Generic scam G *Investment Proposal!! (John Chapman)    John Chapman
SUMMARY: *Investment Proposal!! (John Chapman)
John Chapman <johnchapman091@outlook.com>
My name is John Chapman, I work as a procurement assistant for high profile investors, Who are interested in investing in all sectors profitable, Real Estate, Construction, Energy/Oil and gas and so forth, I
got your contact details in my search for a reliable and neutral company or individual to partner with in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region
with good Annual Return on Investment (AROI). I know that this mail might come to you as a surprise because we neither know each other nor have ever met but please accept it with an open and positive mind.
Details of the investment and funding will be furnished to you when I receive  your response to my personal email which will also facilitate a face to face  meeting with the investors. I hope to read from you if you are intere More ...
739  Classified as a Advance Fee Fraud/419 scam S CAN YOU ASSIST ME TO RECEIVE FUND?    Mr. Henk Boelens
SUMMARY: CAN YOU ASSIST ME TO RECEIVE FUND?
"Mr. Henk Boelens"<henkboelens@KASBANK.ORG>
FROM KAS BANK.
Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
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 been waiting for More ...
740  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 ...
741  Classified as a Advance Fee Fraud/419 scam S Charity Foundation / Bir yardım kuruluÅŸunun bina @    MRS LOVETH KONNIA
SUMMARY: =?UTF-8?Q?Charity_Foundation_=2F_Bir_yard=C4=B1m_kurulu=C5=9Funun_bina_=40?=
MRS LOVETH KONNIA <veronika.nikolova@gmail.com>
DONATUS.dot
File: MS-Word document More ...
742  Classified as a Advance Fee Fraud/419 scam S Re: LET MY SITUATION TOUCH YOUR HEART.    Edith Ibrahim
SUMMARY: Re: LET MY SITUATION TOUCH YOUR HEART.
Edith Ibrahim <edithi3@aol.com>
Hello My Dearest,
Please permit me to introduce myself, I am Miss Edith Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my father's File which contained important docume More ...
743  Classified as a Advance Fee Fraud/419 scam S ATTN,:.....................    NEW YORK STATE SUPREME COURT
SUMMARY: ATTN,:.....................
NEW YORK STATE SUPREME COURT <fatur555@gmail.com>
ATTN,:.....................
WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT
UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE
DISCOVERED A TRANSACTION BETWEEN YOU AND THE COURIER COMPANIES BENIN
REPUBLIC COTONOU UNIT ALSO WITH SOME THIEF'S IN LONDON, ACCORDING TO
THE INVESTIGATION MADE LAST WEEK BY THE FEDERAL BUREAU OF
INVESTIGATION (FBI) IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL
BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU HAVE BEEN IN CONTACT WITH
THE WRONG ONES OF WHICH I WILL ADVICE YOU TO QUIT WHATEVER
COMMUNICATION YOU ARE HAVING WITH ANYONE UNTIL WE FINALLY GET THIS
TRANSACTION DONE WITH YOU.
YOUR $2,500,000.00 WAS FORWARDED TO THIS COURT ON FRIDAY AFTER ALL THE
INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE
HAVE MANDATED TO PAY YOUR FUNDS THROUGH More ...
744  Classified as a Generic scam G re: PLS CALL YOUR BANK IMMEDIATELY   
SUMMARY: re: PLS CALL YOUR BANK IMMEDIATELY
admin@gmail.com
Hey there,
Congrats because of a money glitch, you have actuallywon $50,000 it looks like.. I'm not sure of all the details,but you need to watch this video right NOW (and then callyour bank):
 ==> Click here to claim your winnings right NOW!
After you watch the video, CALL YOUR BANK!
Please don't delay this and please don't share this withanyone else. 
It's a game changer. Copy and paste this:>> http://migre.me/uY4YW
Take care,
- Carrie
Unsubscribe here
  More ...
745  Classified as a Generic scam G RE:Hello    Mr. William
SUMMARY: RE:Hello
"Mr. William" <cpblock@ilstu.edu>
Private Loans, No credit check, Fast Approval
Apply for a private personal or business loan today at very low
interest rate of 1%. From personal to business loans, we have the
solution to your financial needs.
When your local bank reject your loan application, don't give up, let
us help you get back on track.
Whatever you need a loan for, we are your reliable financial source.
Contact us today and tell us your financial needs.
If you are interested, Reply to this email or visit our website today
for more details.
Mr. William
Loan Officer
----------------------------------------------------------------
This message was sent using Illinois State University RedbirdMail More ...
746  Classified as a Generic scam G RE:Hello    Mr. William
SUMMARY: RE:Hello
"Mr. William" <cpblock@ilstu.edu>
Private Loans, No credit check, Fast Approval
Apply for a private personal or business loan today at very low
interest rate of 1%. From personal to business loans, we have the
solution to your financial needs.
When your local bank reject your loan application, don't give up, let
us help you get back on track.
Whatever you need a loan for, we are your reliable financial source.
Contact us today and tell us your financial needs.
If you are interested, Reply to this email or visit our website today
for more details.
Mr. William
Loan Officer
----------------------------------------------------------------
This message was sent using Illinois State University RedbirdMail More ...
747  Classified as a Advance Fee Fraud/419 scam S Dearest Beloved.    Zenab Abibu
SUMMARY: Dearest Beloved.
"Zenab Abibu"<enquiries@mjmetalcraftltd.co.uk>
After reading your profile, I became interested in you and also want to know more better you .
My name is Zenab Abibu, 19 year old Girl a student, my late father was
a former Minister of Interior and head of the NEF in Nigeria before he
was killed by the group of Boko Haram on date May 12, 2012.
Before the death of my father, he let me know he had deposited into a
fixed account in a bank in Indonesia for my schooling and some other
needs when I am old enough to take care of myself.
Now, since my father is late and our family members are after me to
kill me so as to inherit my fathers wealth, I kindly seek your help in
claiming this funds from the Bank and invest it into a business in
your country while you shall also help me get a visa into your country
so that I can further my education.
The reason why I seek your help is b More ...
748  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 ...
749  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 ...
750  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 ...
751  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 ...
752  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 ...
753  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 ...
754  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 ...
755  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 ...
756  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 ...
757  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 ...
758  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 ...
759  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 ...
760  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 ...
761  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 ...
762  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 ...
763  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 ...
764  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 ...
765  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 ...
766  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
pdfP8TTqKv7Xo.pdf
File: Adobe PDF document More ...
767  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 ...
768  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 ...
769  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 ...
770  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 ...
771  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 ...
772  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 ...
773  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 ...
774  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 ...
775  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 ...
776  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 ...
777  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 ...
778  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 ...
779  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 ...
780  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 ...
781  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 ...
782  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 ...
783  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 ...
784  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 ...
785  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 ...
786  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 ...
787  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 ...
788  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 ...
789  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 ...
790  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 ...
791  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 ...
792  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 ...
793  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 ...
794  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 ...
795  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 ...
796  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 ...
797  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 ...
798  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 ...
799  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 ...

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