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

700  Classified as a Generic scam G Hello Dear.    Carmen Benitez Lopezr..
SUMMARY: Hello Dear.
"Carmen Benitez Lopezr.."<test@woyaooo.com>
I am mrs. Carmen Benitez Lopez, a lawyer at a * 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 ...
701  Classified as a Advance Fee Fraud/419 scam S Re: Re: Shipping document BL/PL/CI/CO    Shanghai Shipping Co., Ltd.
SUMMARY: Re: Re: Shipping document BL/PL/CI/CO
"Shanghai Shipping Co., Ltd." <accountsfac@tdsml.net>
Dear Sir,FYI We got an instruction from our client to contact you on the above subject, please kindly check the shipping documents before we proceed with shipment.Kindly confirm that the details are correct and revert back to usRegardsShipping Agent (Shanghai Shipping Co., Ltd.)600 Minsheng Road Shanghai 200135 ChinaTel:(86)-(21)-58834638  Fax:(86)-(21)-58832073   Zip Code:200135
 
 
  More ...
702  Classified as a Advance Fee Fraud/419 scam S HELLO MY BELOVED IN THE LORD    MRS RITA J. MADINE
SUMMARY: HELLO MY BELOVED IN THE LORD
"MRS RITA J. MADINE" <madine.rita@yandex.com>
HELLO MY DEAR BELOVED.doc
File: MS-Word document More ...
703  Classified as a Generic scam G Your response is highly appreciated    Mr. Saeed Bin Salem
SUMMARY: Your response is highly appreciated
"Mr. Saeed Bin Salem" <shermahmad.niyozov@mfa.tj>
I am Mr. Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial Bank Libya. I have a secured business suggestion for you. More ...

Date: August 2016

704  Classified as a Generic scam G Your response is highly appreciated    Mr.Saeed Bin Salem
SUMMARY: Your response is highly appreciated
"Mr.Saeed Bin Salem" <amparo.bedoya@zipaquira.gov.co>
I am Mr. Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial
Bank Libya. I have a secured business suggestion for you. More ...
705  Classified as a Generic scam G YOUR LONG OVER DUE FUND    GREG MARUME
SUMMARY: YOUR LONG OVER DUE FUND
"GREG MARUME"<info_g@office.com>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
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 your outstanding contra More ...
706  Classified as a Advance Fee Fraud/419 scam S Attn Dear Citizens!    Roberta Jacobson
SUMMARY: Attn Dear Citizens!
Roberta Jacobson <www.@vivid.ocn.ne.jp>
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy,
Attn Dear Citizens!
This is to notify you that your consignment has been in our custody we are waiting for you to
comply with our instructions before your package delivery will be effected to your delivery
address. We have been waiting for you to contact us regarding your consignment box which Courier
Company suppose to deliver to you which is on hold by USA HomeLand Security Department Bureau and
requesting for clearance certificate which will be obtain from the origination of the consignment
box before it will be released. As a result of you not comply within duration given by Benin
Government that is the reason the consignment box was diverted to treasury but the government of
American have decided to make the world happy by been willing to release the package More ...
707  Classified as a Advance Fee Fraud/419 scam S Dear Beloved.    Mrs. Forkosh Esti
SUMMARY: Dear Beloved.
"Mrs. Forkosh Esti" <mrsforkoshesti3@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.Forkosh.Esti. 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. More ...
708  Classified as a Employment/Job scam E Problems with item delivery, n.00234304    FedEx 2Day
SUMMARY: Problems with item delivery, n.00234304
"FedEx 2Day" <steve.massey@aisindustries.com>
Dear Customer,
Courier was unable to deliver the parcel to you.
Please, download Delivery Label attached to this email.
Yours trully,
Steve Massey,
Operation Manager. More ...
709  Classified as a Generic scam G YOUR FUND IS READY    Senate House
SUMMARY: YOUR FUND IS READY
"Senate House"<postmaster@almawakeb.sch.ae>
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 More ...
710  Classified as a Generic scam G Payment Advice - Advice Ref:[G80671547990] / ACH credits / BankRef:[67824EJ017MK]    HSBC Advising Service
SUMMARY: Payment Advice - Advice Ref:[G80671547990] / ACH credits / Bank Ref:[67824EJ017MK]
HSBC Advising Service <advising.service.32551060.190100.515564938@mail.hsbcnet.hsbc.com>
--
Good Day,
The attached payment advice is issued at the request of our customer.
The advice is for your reference only.
Yours faithfully,
Global Payments and Cash Management
HSBC
***************************************************************************
This is an auto-generated email, please DO NOT REPLY. Any replies to
this
email will be disregarded.
***************************************************************************
Security tips
1. Install virus detection software and personal firewall on your
computer. This software needs to be updated regularly to ensure you have
the latest protection.
2. To prevent viruses or other unwanted problems, do not open
attachments from unknown or non More ...
711  Classified as a Generic scam G A Service Call    Richard Hoare
SUMMARY: A Service Call
"Richard Hoare"<rhoare118@gmail.com>
Greetings,
I'm Richard Hoare 73years old from Wellington New Zealand. As a dedicated christian and
philanthropist, I am emailing you because I wish to donate towards charitable and humanitarian
programs; such that care for the Poor, Sick and Disabled. I plan to donate $6.3 Million for this
purpose if only you can manage the program effectively. I sincerely would appreciate a response at
your convenience. Email me at: rhoare881@gmail.com
Richard Hoare More ...
712  Classified as a Generic scam G ATTENTION    Jan Eliasson
SUMMARY: ATTENTION
Jan Eliasson <lissag325@gmail.com>
Attention,
This is to official inform you that we have been having a meeting for
the past two months in the meeting we discussed on issue concerning Scam
victims,this compensation exercise is also extended to victims of
Hurricane,earthquake,War displaced and Aged and You are among those that
will benefit from these compensation exercise which we have concluded.
Therefore I am writing to notify you that United Nation have agreed to
compensate you with the sum of US $ 4.5m (Four million five hundred
thousand united state dollars) this compensation is also including some
government retired workers. We have arranged your payment of USD $ 4.5m
through ATM CARD which is the instruction from Ban Ki-moon UN Secretary
General
The ATM Card with Security Pin Numbers shall be delivered to you using
DHL Express Mail Service (DHL) .Note: that you will pay for More ...
713  Classified as a Generic scam G Your response is highly appreciated    Mr. Saeed Bin Salem
SUMMARY: Your response is highly appreciated
"Mr. Saeed Bin Salem" <amparo.bedoya@zipaquira.gov.co>
I am Mr. Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial Bank Libya. I have a secured business suggestion for you. More ...
714  Classified as a Generic scam G Attn:Beneficiary,    REV.BONTUS IGWEMA
SUMMARY: Attn:Beneficiary,
"REV.BONTUS IGWEMA"<bontus@gmail.com>
Attn:Beneficiary,
 
Congratulation,You have won yourself us$4,500,000.00 from our database for
using western union money/MoneyGram transfer. I'm very glade to inform
that all necessary arrangement in effecting the payment have been
concluded.Your first installmental payment of $3,500.00,USD has been
already programmed.All you need to do now:Reconfirm your information to
enable us make change of the RECEIVER'S NAME to your name,so you can be
able to pick it up now.I want to remind that you must sign out the
Documents before releasing to fund to you.
Your Name:===========
Your Country:========
Your Tel:============
 
We with held the four digtal number for security reason to avoid hackers
stealing the money online.I need to hear from you to make the change.
 
{MTCN}Control Number:020866xxxx More ...
715  Classified as a Advance Fee Fraud/419 scam S Revised Order(AU)    Jacob Mason
SUMMARY: Revised Order(AU)
"Jacob Mason"<jj.mason@aumail.com>
Hello,
As introduced by an agent,annex is our revised order for Australia.Kindly tell me soonest shipment
date.
J.Mason
240 Burwood Rd,
Hawthorn VIC 3122
Australia More ...
716  Classified as a Advance Fee Fraud/419 scam S Beloved    Mrs Susan Patrick
SUMMARY: Beloved
Mrs Susan Patrick <spencer@mhcable.com>
 
--
I am Mrs. Susan Patrick, suffering from cancerous ailment.I want you to establish my husband money  the sum of Thirty Five Million Pounds (35,000,000.00 GBP) to charity home for the upkeep of widows, widowers,orphans,destitute, the down-trodden, physically challenged children. My Doctor told me recently, that I have limited days to live due to the cancerous problems that I have been suffering from. You can contact me through my personal email:Address. pmrssusan@gmail.com Please assure me that you will act just as I have stated Here in.Hope to hear from you soon.Remain Blessed,Mrs. Susan Patrick More ...
717  Classified as a Generic scam G Hello Dear.    Lewis Campbell Jnr..
SUMMARY: Hello Dear.
"Lewis Campbell Jnr.."<test@woyaooo.com>
Thanks for contacting me from MATCH DOT COM, I'm so sorry i never got back to you all this time,
I've been pretty much tied up with work.
Well, this week won't be so busy because i'am almost done with my project,i know it's has been
quite awhile now since you contacted me via
my email address, I really hope you're still single but just in case you don't remember me anymore,
take a look at my pictures and profile at my page link…
CLICK HERE and login to view my information's and i hope you like my new pictures,
http://ow.ly/Ve4lW.
Lewis Campbell Jnr.
lewiscjnr.3@gmail.com More ...
718  Classified as a Advance Fee Fraud/419 scam S Adonation,    DUSTER
SUMMARY: Adonation,
"DUSTER"<tiffany.gagudu88@yahoo.com>
BONJOUR,
JE SUIS , UN OFFICIER D'ORIGINE CANADIENNE HOSPITALISE EN EUROPE POUR RAISON DE SANTE. JE SOUFFRE
D'UNE TUMEUR AU CERVEAU. LE RESULTAT DE CERTAINES DE MES ANALYSES MEDICALES FAISAIT ETAT DE CE QUE
MES JOURS SUR TERRE SONT COMPTES .MALHEUREUSEMENT JE N'AI NI FAMILLE NI ENFANT QUI POURRA
BENEFICIER DE MES BIENS. IL M'A DONC ETE CONSEILLE PAR LE PERE DE MON EGLISE ET MES GUIDES
SPIRITUELS D'EN FAIRE PLUSIEURS DONS AFIN QUE LE SEIGNEUR ME PARDONNE MES PECHES CAR J'AI EU A
EFFECTUER DES TRAFICS ILLEGAUX DANS LE DOMAINE DES ARMES DURANT MON PARCOURT. J’AI ACTUELLEMENT EN
MA POSSESSION PLUS D’ARGENT QUE JE NE POURRAIS JAMAIS EN DEPENSER. VOUS ETES DONC BENEFICIAIRE DE
1.900.000,00 Ђ. AVEC CETTE SOMME AIDER LES GENS AUTOUR DE VOUS. FRUCTIFIE LE ET FAITES EN BON
USAGE. FAITES QUE MON DON TOUCHE LE PLUS DE GENS POSSIBLE AUTOUR DE V More ...
719  Classified as a Generic scam G Help Desk Support.    Tira Borom
SUMMARY: Help Desk Support.
Tira Borom <TiraBorom@speedwayschools.org>
Please read attach message from Help Desk Support. You are required to follow the activation procedure.
Thank you.
Help Desk Support.
Help Desk Support.pdf
File: Help Desk Support.pdf More ...
720  Classified as a Generic scam G Re:Urgent Orders    AH KUMAI GUO INTERNATIONAL CO., LTD
SUMMARY: Re:Urgent Orders
"AH KUMAI GUO INTERNATIONAL CO., LTD"<nie0461@gmail.com>
Dear
We have emailed your company a week ago about our interested in your
products and we have not heard from your company.
I hope all is well with you,
Please quote your best prices on FOB as attached Please kindly send us your
catalog.
Best Regards
Mr. Chung Nie (Manager)
AH KUMAI GUO INTERNATIONAL CO., LTD
ah.kum.aiguo@qq.com, ah.kum.aiguo@outlook.com,sales@bocinvest.com,nie0461@gmail.com
Tel: +85258032855
skype: jakatahard777
Payment Slip2.doc
File: MS-Word document
Payment Slip.doc
File: MS-Word document
Order List.doc
File: MS-Word document More ...
721  Classified as a Generic scam G Mail Order!!!    Albert Grant
SUMMARY: Mail Order!!!
Albert Grant <albertcustserv@gmail.com>
Good Day,
It's my pleasure to contact you! the C.E.O of a newly Established Store and General Merchandise
here in Cyprus I will like to place an order with you in your company but need to know some of your
company policy as have some questions to ask you, below are the question:
1. Do you allow Email Order
2. Do you Accept Credit Card (Visa, Master, Amex or Discover) as the Means of Payment.
3. Do you Ship Internationally (Cyprus) or Can I arrange the pick up with my a shipping company
after the payment is been confirmed
Kindly get back to me immediately with your website or the price list of your present stock list
products so I email your the list along with the quantities needed.
Hope to read from you now.
Regards
Albert Grant
Director/C.E.O More ...
722  Classified as a Employment/Job scam E Do you need a loan?   
SUMMARY: Do you need a loan?
<>
Do you need a loan?
Does your firm,company or industry need financial assistance?
Do you need finance to start your business?
Do you need personal loan?
WE GIVE OUT LOAN FROM $5000 TO $5000000
LOAN OFFER AT 3% APPLY NOW WITH
DO YOU NEED A LOAN APPLY NOW
NAME:
AMOUNT:
DURATION:
PHONE
COUNTRY:
ADDRESS:
STATE:
SEX:
LOAN OFFER AT 3% APPLY NOW WITH ON THIS EMAIL: loanfund676@yahoo.com.sg More ...
723  Classified as a Generic scam G Please can i trust you    Mr. Ghani Datuk Abdullah
SUMMARY: Please can i trust you
"Mr. Ghani Datuk Abdullah" <corpo_caucagua@corpocentro.gob.ve>
FROM THE DESK OF
MR. GHANI DATUK ABDULLAH
BRANCH MANAGER
HONG LEONG BANK
Sarawak MALAYSIA.
Hello Dear,
My name is Ghani Datuk Abdullah , I am the branch manager of the Hong Leong Bank Sarawak branch
Malaysia. I got your information during my search through the Internet. I am 52years of age and
married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want
problem, but I do not know how you will feel about this because you may have double mind. But I am
telling you that this is real and you are not going to regret after doing this transaction with me.
I only hope that we can assist each other. But if you don't want this business offer kindly forget
it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as More ...
724  Classified as a Generic scam G Shopping Assignment    John Paul
SUMMARY: Shopping Assignment
"John Paul"<jp0059784@gmail.com>
How are you today?
 
Mag-nite Mystery Shopping was founded in 1986 to provide detailed management support to maximize every promotional dollar for each and every product we represent. It was determined that there was a need to coordinate and execute successfully on-shelf merchandising and in-store demonstrations.
 
My name is John Paul, Human Resources Manager of Mag-nite Mystery Shopping,this is an awareness to let the public know that we have a vacancy position of a mystery shopper in our company.There is no charge to become a shopper,there are many secret shopping companies out there that ask you to pay "a small fee" to become a shopper. Don't do it!
 
At Mag-nite Elite Mystery Shopping, you will never pay to shop! We pay you!The assignment will pay you $250 or more on every assignment on a part time basis,and You will be earning $2000 or More Monthly, More ...
725  Classified as a Advance Fee Fraud/419 scam S Email Validation Notice    Mail Administrator
SUMMARY: Email Validation Notice
"Mail Administrator"<admin@webmail.com>
Dear Customer,This is to inform you that on 30 August,2016.Your email will be De-activated .If you choose not to update your account ON or before End of August,2016, you will not be able to read and send emails,and you will no longer have access to many of the latest features for improved, conversations, contacts and attachments. More ...
726  Classified as a Generic scam G CONGRATULATIONS MY DEAR;FROM BANK!!!    Roberts justin
SUMMARY: CONGRATULATIONS MY DEAR;FROM BANK!!!
Roberts justin <www.@cello.ocn.ne.jp>
CONGRATULATIONS MY DEAR;FROM BANK!!!
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
make this payment or stop contacting us.
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St
Charlotte,NC 28255 wishes to
inform you that after a brief meeting
held by the Bank executives yesterday,the 28 Day of August , 2016 at precisely 8 a.m. Eastern
Daylight Time(EDT), we deem it
appropriate to intimate you that
your funds will be transferred into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue
in New York according More ...
727  Classified as a Advance Fee Fraud/419 scam S Humanitarian Offers    Mrs.Ghaith Arakkal
SUMMARY: Humanitarian Offers
Mrs.Ghaith Arakkal <cc2@arts-216.one>
Dearly Beloved,
I am very glad to write you this mail, my name is Mrs.Ghaith Arakkal, I am an Kuwait but have been
living in Abidjan , Cote D Ivoire for the past 40 years with my family. I am a good merchant, I
have companies and good share in various banks. I spend all my life on investment and Real Estate
business. All the way I lost my husband (Mr.Alex Haddad Arakkal) and two kids in a fatal train
crash in 2014
I have lived my life minding myself and my family only, I don't know much and care about people.
But last year 2015 around July, I was sent a letter of medical check up as my personal doctor
testifies that I have lung cancer which can easily take off my life soon. I found it uneasy to
survive myself because a lot of investment cannot be run and manage by me again. So I quickly call
up a spiritual adviser to give me positive thinking o More ...
728  Classified as a Generic scam G DELIVERY OF CHEQUE/CHECK BY GLOBEX COURIER   
SUMMARY: DELIVERY OF CHEQUE/CHECK BY GLOBEX COURIER
"JAMES B COMEY"<<>>
Federal Bureau of Investigation
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
 
DELIVERY OF CHEQUE/CHECK BY GLOBEX COURIER
 
You won in the BMW Lottery draw to the tune of {US$1,500,000.00}. You were to be paid from Star Track Courier but it has been transferred to Globex Courier United States of America. All efforts to get the funds to you proved abortive. The check/cheque was moved from Star Track Express to Globex Courier & cargo express company.
 
I have arranged with Globex Courier to deliver the check to you.  Once you get it, you can deposit it in any bank to be paid into your bank account. All taxes have been paid by the BMW Lot More ...
729  Classified as a Advance Fee Fraud/419 scam S Personal and business loans are available at 2% rate. Apply Now!    AD HOMES
SUMMARY: Personal and business loans are available at 2% rate. Apply Now!
"AD HOMES"<camrep@twtcambodia.com>
With all due respect, Are you interested in a personal or business loans? Apply with AD HOMES at 2% interest rate and get the loan just with your signature.
AD HOMES
Mrs. Nicole Gallot(CEO) More ...
730  Classified as a Generic scam G FUND RECOVERY COMMITTEE (FRC)    MS POUNG SALIM
SUMMARY: FUND RECOVERY COMMITTEE (FRC)
"MS POUNG SALIM"<nationabnkt.h@gmail.com>
FUND RECOVERY COMMITTEE (FRC)
Foreign Remittance Department,
National Bank,
Fund code: 001722147/THB/7537/2016.
 
MOTTO: SECURITY WATCH
 
Attention:Sir/Ma, your fund has been fully recovered!!!
 
We are the National Bank fund recovery committee recently commissioned by the Asia and Pacific, Has said to us  this year 2016. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, e.t.c. You are receiving this email because you are listed as a potential beneficiary of funds yet to be paid to you. In your own case we have discovered that you are being owed the sum of $1,500,000,00M (One  Million Five Hundred United States Dollars).
 
In Our recent mass investigation carried out in some countries with the help of the R More ...
732  Classified as a Generic scam G RE: IMMEDIATE PAYMENT OPPORTUNITY    Henry Oroh
SUMMARY: RE: IMMEDIATE PAYMENT OPPORTUNITY
"Henry Oroh"<conseils@grouperuelland.qc.ca>
SUBJECT: Immediate Release of Your FUND Via ATM CARD
 
 
 
Dear Friend,
 
 
 
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00 (Ten Million United States Dollars) from CENTRAL BANK OF GHANA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.
 
 
 
We have mandated ZENITH BANK PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.
 
You ar More ...
733  Classified as a  scam  Re:Email    Emil Beltchev
SUMMARY: More ...
734  Classified as a Generic scam G Hello Dear,    RISA DONATUS
SUMMARY: Hello Dear,
RISA DONATUS <maratham.msc@gmail.com>
Hello Dear,
How are you,hope you are doing well,am Risa Donatus a lovely
Girl,and,i believe we can get acquainted,so if it interests you,pls
reach me back here okay for further communications okay.i stop here
awaiting
your respond..
Regards
Risa
Please contact me direct to my email address for me to send my picture
and further communications . More ...
735  Classified as a Generic scam G Good News Dear Beneficary    MRS. SOFIA ALI
SUMMARY: Good News Dear Beneficary
"MRS. SOFIA ALI" <mrsfarah.samad@gmail.com>
UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
COTONOU BENIN REPUBLIC.
ATTN: My Dear
Good news,The BRITISH High Commission has actually verified and discovered
that your payment has been unnecessarily Delayed by corrupt officials of
the Company who are Trying to divert your fund of $11.300,000,00 into
their private accounts. Therefore we have obtained an irrevocable payment
guarantee on your Payment with WORLD Bank to make your payment through our
new ATM VISA CARD system which you can use to withdraw your money in any
ATM MACHINE around the world.
So we are here by inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
inform that you are going to pay for shipping fee of your A More ...
736  Classified as a Generic scam G Attn,    Attn
SUMMARY: Attn,
Attn <ppot33@53.fms.gov.ru>
--
Attn,
Attn,
Your email received and this is to inform you about your first payment
we sent to you today and once you get it, then tomorrow we will be
sending you another payment of US$ 4,500 until your total fund is
fully paid to you and the details below was your first payment we send
today.
$4500 MTCN = (62272243)
sender;s name Henry Godwin
Text question: In God
Answer: We trust
But you can not get it without activating it from the head office for
them to validate it available to pick up by you, And if you follow it
with the last sender's name here in
(https://secure.moneygram.com/track) It would be available and you can
not catch it with your name because it has not yet activated with your
name and to activate it with your name that will cost you a sum of
$200 only just as you are already knew that the payment was not aMore ...
737  Classified as a Generic scam G your account musenga    Online Bank Support
SUMMARY: your account musenga
"Online Bank Support" <mail.anifjkr@myhomeproperties.co.uk>
musenga,
Your participation has been approved.
We have considered your candidacy and we are pleased to tell that you proved yourself as a loyal
client of the largest banks and a reliable financial partner. That's why we offer you the
opportunity to take part in the international financial project called Money_System.
You are guaranteed to earn from USD 5 000 to 50 000 per month without any investment on your part.
To participate in the project you need to follow the link
http://matplus.co.uk/www-php/user-autoresponded-usd/systemverified/login-user3.htm to our website
and register. NK-695932 - your registration number. Please verify your personal data for future
payments.
Your email musenga@scamdex.com.
Sincerely,
Money System. More ...
738  Classified as a Generic scam G View Your Recent Activity    Service
SUMMARY: View Your Recent Activity
"Service" <Service-scr@support.cc>
PayPal
Dear Customer,
We're constantly working to make service safer, simpler and more convenient forour customers.
This means that from time to time we have to make update to the accounts of ourusers.
To make sure you are informed we have blocked your access temporarily.
How to update !
Click th e link below.
Follow the instructions.
Click Here
Copyright 1999-2016 ppl Inc. All rights reserved.
Please do not reply to this email because we are not monitoring this inbox. More ...
739  Classified as a Advance Fee Fraud/419 scam S Notification    Foreign Funds Remittance Unit
SUMMARY: Notification
"Foreign Funds Remittance Unit" <registrodeprecos@fhemig.mg.gov.br>
All attempt to reach you have failed, we have decided to try for the last
time before your file will be closed. If by chance this message reach your
mail box click the link or copy and paste on your browser for details
https://form.jotform.com/62373538158159 More ...
740  Classified as a Generic scam G ATM Visa Card.........URGENT    Dr. Michael Collins
SUMMARY: ATM Visa Card.........URGENT
"Dr. Michael Collins"<root@friistelecom.com.br>
Attn: beneficiary.Sir
 
This is to inform you that United Nation gave me instruction to contact you regarding your Compensation of ATM Visa Card.
 
 
After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank –Group and IMF Insurance body.
 
 
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you More ...
741  Classified as a Generic scam G     MoneyGram International Money Transfer‏
SUMMARY: =?utf-8?Q?MoneyGram_International_Money_Transfer=E2=80=8F?= <samaesbs@samaesbs.sc.gov.br>
--
MONEY GRAM SENT YOU $5000.00,WITH REF NO#:0961-7856,kindly contact MR.PAUL HOWARD FOR MORE DETAILS. More ...
742  Classified as a Generic scam G Annual Reward.    Lauren Moriarty.
SUMMARY: Annual Reward.
"Lauren Moriarty." <oolgretailse@gmail.com>
View The Enclosed Attached And Redeem Your Reward.
Annual Reward..doc
File: MS-Word document More ...
743  Classified as a Advance Fee Fraud/419 scam S Project/Business- Funding & Recourse Loans    Gonzalez Aethiops Esq.
SUMMARY: Project/Business- Funding & Recourse Loans
"Gonzalez Aethiops Esq."<gaethiops@yandex.com>
I am a registered lawyer and a financial consultant operating from Panama with affiliates partners.
We provide discrete financial services for High Net worth Individuals, CEO's/Executives of
Corporations and Senior Government officials globally.
Following the leakage of the infamous Panama Papers and subsequent treat by the International
Consortium of Investigative Journalists (ICIJ) to publish more details and release more lists not
included in the first one. Practically all our clients are no longer comfortable, they wants their
accounts closed and transfer their assets and cash out from this Offshore locations to be invested
in the real sector of an economy in any part of the world that have good prospects. So we are
looking for Manufacturers, Real estate developers, construction companies, oil exploration
More ...
744  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT RESPONSE IS NEEDED    ZACK ALIDU
SUMMARY: YOUR URGENT RESPONSE IS NEEDED
ZACK ALIDU <zackalidu01@gmail.com>
Dear Friend,
My name is Mr. Zack Alidu, I am a staff working with the Bank Of
Africa here in Ouagadougou,Burkina Faso. I want you to help me in
receiving the sum of Twenty Secen Million Two Hundred thousand Dollars
($27,200,000) into your Bank Account. This fund was deposited in the
bank here by a foreign customer who died accidentally alongside with
his entire family members many years ago. Nobody had asked for this
fund till now.
If you are interested, you have to provide an account where the fund
will be remitted because i am highly interested to secure this money
from the Bank. Please you can contact me immediately to start the
transfer process. Further details about the fund and this transaction
will be given to you upon the receipt of your response.
Please understand that we have to hurry-up our actions because the
More ...
745  Classified as a Generic scam G RE: I NEED YOUR URGENT RESPONSE PLEASE !!    T HARRISON
SUMMARY: RE: I NEED YOUR URGENT RESPONSE PLEASE !!
"T HARRISON" <admin@8doctors.com>
Good day and compliments, I know this
letter will definitely come to you as a surprise, but I implore you to take the
time to go through it carefully as the decision you make will go off a long way
to determine my future and continued existence.
 
Please allow me to introduce myself.I am
Captain Tim Harrison, in 4th Battalion, 64th Armored Regiment unit here that
Patrols the helmand province, Afghanistan. I am desperately in need of
assistance and I have summoned up courage to contact you.
 
I am presently in Afghanistan and I
found your contact particulars in an address journal. I am seeking your
assistance to evacuate the sumof $25m (Twenty five Million  United
States Dollars) to you,as far as I can be assured that it will be safe in your
care until I complete my service her More ...
746  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam    Mrs.Jbeily Rajwa
SUMMARY: Dear Sir/Madam
"Mrs.Jbeily Rajwa"<jbeily@reddiamond.co>
Dear Sir/Madam,
Sorry to disturb your privacy with my
sudden email, I got your contact from your country web directory and decided to
contact you urgently. 
 
My name is Mrs.Jbeily Daoud
Layla Rajwa, Wife to a retired government official who was a former personal
investor & financial consultant advisers to most of our Syrian Politicians
although we were married but without any children,Very very unfortunately he was
among victims that has been killed during airstrike Attacks in our country
Syria.
I am very worried over the political
Crisis and War and i cannot endure anymore the ongoing catastrophe here in my
Country Syria since the death of my husband. I have decided to contact you
directly, to help me Receive some funds/Money in your country over
there.
As it is now my hope and More ...
747  Classified as a Advance Fee Fraud/419 scam S FROM DR.MALIK DAN MUSA    MALIK DAN MUSA
SUMMARY: FROM DR.MALIK DAN MUSA
"MALIK DAN MUSA"<generalcontact022@gmail.com>
NIGERIA PORTS AUTHORITY
LAGOS COMPLEX APAPA QUAYS
FROM: dr.malik dan musa.
ACCOUNT/AUDIT DEPT.
URGENT & CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir,
Although this proposal might come to you as a surprise, since it is
from someone you do not know or have seen before, but based on
recommendations, I gathered from a very reliable source here in Nigeria.
I am the member, fund coordinator of the Finance Contract
Department of Nigerian Ports Authority. The crux of this letter is that the
Finance/Contract Department of the NPA deliberately over-inflated the
contract values of various contract awarded. In the course of disbursement my office was able to
track down the sum of US$15M (fiften Million U.S Dollars) as the over invoiced sum. This money
is now floating in the NPA domiciliary account with the Central More ...
748  Classified as a Advance Fee Fraud/419 scam S Greeting to you,    Mr. Frank William
SUMMARY: Greeting to you,
"Mr. Frank William"<no_reply@nordangliaeducation.com>
Greeting to you,
I am Mr. Frank William, a personal account manager to Late Engr. Hernandez, who died with his family in the missing Malaysian Air crash of 2014. His account with us is in intestate with no claim his fixed deposit of Us$12.5M.
I have been mandated by the Bank Management as his personal account officer, to present his relative or next of kin.
I have searched through notary register of his country here all to no avail and lately the internet for name match. You have the same last name with my late client, so I wish to present you to the Bank as his only relative and next of kin.
kindly contact me for more details, There is no rishk whatsoever to this transaction, Please Send all further replies to my private e-address : mr.frankwilliam11@gmail.com
I wait for your prompt response.
My regards,
Mr. Frank William. More ...
749  Classified as a Employment/Job scam E Direct Cash Loans Specials !!!    Direct Cash Loans Pty
SUMMARY: Direct Cash Loans Specials !!!
Direct Cash Loans Pty <directcash@noreply.com>
Dear Valued Customer,
Consolidate your debts with Direct Cash Loan SA for your peace of mind at a fixed interest rate
of 3.5%, personal and
business loans are also welcome.For details open enclosed documents and file in your applications
by sending an email to: cashdirectloans_appldept@webmail.co.za
Regards,
Lydia Venter
+27622539768
Direct Cash Loan Low Rate Offer.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
750  Classified as a Generic scam G RE: I NEED YOUR URGENT RESPONSE PLEASE !!    T HARRISON
SUMMARY: RE: I NEED YOUR URGENT RESPONSE PLEASE !!
"T HARRISON" <admin@8doctors.com>
Good day and compliments, I know this
letter will definitely come to you as a surprise, but I implore you to take the
time to go through it carefully as the decision you make will go off a long way
to determine my future and continued existence.
 
Please allow me to introduce myself.I am
Captain Tim Harrison, in 4th Battalion, 64th Armored Regiment unit here that
Patrols the helmand province, Afghanistan. I am desperately in need of
assistance and I have summoned up courage to contact you.
 
I am presently in Afghanistan and I
found your contact particulars in an address journal. I am seeking your
assistance to evacuate the sumof $25m (Twenty five Million  United
States Dollars) to you,as far as I can be assured that it will be safe in your
care until I complete my service her More ...
751  Classified as a Generic scam G Ttn Services    Chao Rama
SUMMARY: Ttn Services
"Chao Rama" <chao@ttnmail.com>
I hope everything is going well with you. I sent this Sales Contract earlier, signed and stamped
kindly check and inform me immediately.Please Find attached .......
Have a nice day.
Best regards.
Chao Rama
Ttn Sales And Service Co.,ltd.
99 Onnuch17yak9 Patanakarn Rd.
Praves Bangkok
Phone:66-2-1715563 More ...
752  Classified as a Advance Fee Fraud/419 scam S Will you be my supply    White Philip
SUMMARY: Will you be my supply
"White Philip" <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 ...
753  Classified as a Advance Fee Fraud/419 scam S Re: Your Bequest notice!    jessica@deepred55.co.uk
SUMMARY: Re: Your Bequest notice!
"jessica@deepred55.co.uk"
Dearest,
This is a Bequest notice.
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 amongst 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, 67 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. More ...
754  Classified as a Generic scam G REQUEST FOR A PARTNERSHIP.   
SUMMARY: REQUEST FOR A PARTNERSHIP.
georgembatha70@thetrong.net
Greetings,I am Mr. George Mbatha, a financial consultant attached to fidelity investments international, a fund management company with over US$2,000,000,000.00 (Two Billion United States Dollars) capital investment fund. I handle all our investor's direct capital funds and extracts 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert in this profession, I have funds amounting to US$25,000,000.00 (Twenty-Five Million United States Dollars) from the Investor's EMRCP which I want you to stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Marginal Capital Fund for our own partnership business investment in your country.All confirmable documents to support this Investment Fund will be made available to you. Meanwhile, I have worked out the modalities and technicalities so that the funds can be claimed in any of our six clea More ...
755  Classified as a Phishing, ID Theft scam P USER submissions@scamdex.com   
SUMMARY: USER submissions@scamdex.com
"Domain Support" <supporttdomain.com>
Dear submissions@scamdex.com,
 
Your email has used up the storage limit of 99.9 gigabytes as defined by your Administrator. You will be blocked from sending and receiving messages if not re-validated within 48hrs.
Kindly click on your email below for quick re-validation and additional storage will be updated automatically
submissions@scamdex.com
 
Regards,
E-mail Support 2016. More ...
756  Classified as a Advance Fee Fraud/419 scam S International Symposium Event    Dr. Eva
SUMMARY: International Symposium Event
"Dr. Eva" <info@emg.org.za>
Dear Sir/Madam
Warm greetings from Global Socio Economic Development! We are pleased to invite you to attend an
international symposium event scheduled to take place in the month of October 24th to 31st, 2016 in
Texas, USA. The international symposium event topics are International Sustainable Healthcare
System & Economic Development related to the issues of economic growth as it affects our
communities and social lives.
The sponsors of the symposium event will cover the cost of your round-trip air tickets from your
country to the United States and back to your country and we shall also provide assistance for your
visa documents processing with the America embassy in your country to attend the symposium event.
You are to contact the event registration desk to receive registration application forms and more
information to apply for More ...
757  Classified as a Generic scam G Email ID Information    ROLEX FOUNDATION
SUMMARY: Email ID Information
"ROLEX FOUNDATION"<rolexinfomail@gmail.com>
Ref Number: ROLUK/9GM/3699
Batch Number: ROLEX-ENGINE0337
Dear Internet User,
Your email ID have won the total sum of GBP1, 000.000.00 (One Million Pounds Sterling) during the
electronic E-mail online Powerball Draws For Internet Users.
You are advised to contact the claims department immediately to redeem your prize.
Mr. Clement Brose
Claim Agent
Tel: +447042099529
Fax: +448458740836
Email: rolexagent@foxmail.com
International prize Department
The claim agent will attend to your claim upon the receipt of your response.
CONGRATULATIONS!!!
User Award Promotion Team More ...
758  Classified as a Generic scam G View File of Your ATM CARD    FROM LONDON OFFICE
SUMMARY: View File of Your ATM CARD
FROM LONDON OFFICE <genevaofficexxun@gmail.com>
See Attachment Letter for More Details
UNITED NATIONS ORGANIZATION SETTLEMENT FUND.pdf
File: Adobe PDF document More ...
759  Classified as a Advance Fee Fraud/419 scam S RCS LOANS; Get up to R250 000 in your bank account within 24hours    RCS LOANS LTD
SUMMARY: RCS LOANS; Get up to R250 000 in your bank account within 24hours
RCS LOANS LTD <noreply@rcs.co.za>
Good Day,
There are times in life when you may need a little extra cash in the short term. You may have
unforeseen expenses that you need to cover, such as medical bills that your medical aid doesn't
cover, or you need immediate access to cash to pay for an upcoming event such as wedding, RCS Loans
is the best place for you.
We offer business loan, personal loans, vehicle finance, home loans, new home loan, further advance
home loan, unsecured debt consolidation loan, debt consolidation and Agricultural Loans at
guaranteed 3% interest rate per annun.
View attachment for more details!
IF YOU ARE INTERESTED IN THIS OFFER, KINDLY EMAIL rcsloans@starmail.co.za
***Blacklisted Individuals and Commission Earners may also apply.
Regards,
EMAIL MARKETING TEAM
RCS LOANS LTD
DISCLAIMER: The in More ...
760  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM RUI    Mr.Huang Rui
SUMMARY: MESSAGE FROM RUI
"Mr.Huang Rui"<info@labanana.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(huangrui1960@yahoo.com.hk)
Friendly Greeting,
Executive Investment and Credit
Mr.Huang Rui More ...
761  Classified as a Generic scam G Email ID Information    ROLEX FOUNDATION
SUMMARY: Email ID Information
"ROLEX FOUNDATION"<rolexinfomail@gmail.com>
Ref Number: ROLUK/9GM/3699
Batch Number: ROLEX-ENGINE0337
Dear Internet User,
Your email ID have won the total sum of GBP1, 000.000.00 (One Million Pounds Sterling) during the
electronic E-mail online Powerball Draws For Internet Users.
You are advised to contact the claims department immediately to redeem your prize.
Mr. Clement Brose
Claim Agent
Tel: +447042099529
Fax: +448458740836
Email: rolexagent@foxmail.com
International prize Department
The claim agent will attend to your claim upon the receipt of your response.
CONGRATULATIONS!!!
User Award Promotion Team More ...
762  Classified as a Advance Fee Fraud/419 scam S Payment Over Due    Dr EBENEZER ALISON
SUMMARY: Payment Over Due
Dr EBENEZER ALISON <drealison21@yahoo.com>
Hello Dear Beneficiary,
I am surprised, What kept you waiting to claim your fund $870.000.00 since then? Your over delayed
inheritance fund has been approved for transfer to you. Hurry and get back us with your valid
receiving data immediately you receive this mail to avoid error procedures.
Regards,
DR EBENEZER ALISON.
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Sent from Yahoo Mail. Get the app More ...
763  Classified as a Generic scam G Resume    vandana vandu
SUMMARY: Resume
vandana vandu <shani.vandu@gmail.com>
Hi Sir / Madam.Please accept my enclosed resume as an _expression_ of interest in exploring employment opportunities .I am a candidate worthy of consideration. I am well respected in my occupation as an upstanding hard-working individual who can be counted on to âget the job doneâ.Post looking for ( HR Executive / Admin / Coordinator )RegardsVandana R PalankarBM TowersSharjah00971507395645
Vandana_resume.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
764  Classified as a Advance Fee Fraud/419 scam S VERY IMPORTANT MESSAGE.    Mr. Franklin Mulen
SUMMARY: VERY IMPORTANT MESSAGE.
"Mr. Franklin Mulen" <user4@huntinhunter.tk>
Attn:Beneficiary
Sorry for the delay in your inheritance payment, because of the distraction we have from Prof
Charles Soludo and Dr. James Baker who came to our office trying to claim your fund, and also they
said that you are dead, and my wife is in trouble now because she is the only one who knows that
you are alive but there are greedy people over here who do not want you to receive what belong to
you, and they have conspired a great deal to transfer my wife to World Bank in Switzerland so that
my wife will not sue them to court, so please we want to be sure before releasing your fund, did
you send them to claim
your $10.5m dollars, if not, reconfirm.
Name#
House Address#
Phone#
0ccupation#
Age/Sex#
Your Bank Name#
Your Bank Address#
The only luck you have is that nobody can claim this More ...
765  Classified as a Advance Fee Fraud/419 scam S INQUIRY    GENERAL TRADING AGENT.LLC
SUMMARY: INQUIRY
"GENERAL TRADING AGENT.LLC" <accounts@iceworldcooling.co.uk>
Good Day to you!
This is General Trading Agent llc (GTA) from
United Arab Emirates. We are in need of your products,
please send us your complete catalog / website ?
Best regards,
MOHAMED ALI
Purchasing Manager
GENERAL TRADING AGENT.LLC More ...
766  Classified as a Advance Fee Fraud/419 scam S PROPOSAL REQUEST    Peters
SUMMARY: PROPOSAL REQUEST
"Peters"<peters3rm.ic@hotmail.com>
Mr.Peter Roman
Roman Investment Consultant
Based in London
PROPOSAL
Good day to you.
It is a great pleasure to be in contact with you.
I am an Investment consultant based in Europe and the investor stated below is my
client for over 15 years.
We seek your partnership on an investment project that can guaranty a good ROI.
I got your contact in my search for a reliable partner, I am looking to work with a reputable
individual/firm to mop up and place funds into viable investment ventures in your country and
perhaps with your assistance, we could evade high taxes. am a staff/member of the inner circle of
Mr. Mikhail B. Khodorkovsky (the former Chairman/CEO of Yukos Oil Company) who was imprisoned in
Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V.
Putin Before the arrest o More ...
767  Classified as a Generic scam G ATTENTION BENEFICIARY    MRS.LINDA OBI
SUMMARY: ATTENTION BENEFICIARY
MRS.LINDA OBI <test@myetisalat.lk>
ATTENTION BENEFICIARY,
 
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF US$2.7 MILLIONS USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10,000.00USD PER DAY,
 
BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT NAME IS DR.RICHARD CHRIS, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS (infooffice61@yeah.net)
 
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name..................
Country..................
Phone no..............
Address/city................
A COPY YOUR ID............. More ...
768  Classified as a Generic scam G COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS 123.143.39.52    Mr. Robert Ferguson
SUMMARY: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS 123.143.39.52
"Mr. Robert Ferguson"<test@hermitag.net>
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
 
After gathering of this sum, our logistic department gave us a list of customers to be p More ...
769  Classified as a Generic scam G GOOGLE YEARLY ANNIVERSARY    GOOGLE YEARLY ANNIVERSARY
SUMMARY: GOOGLE YEARLY ANNIVERSARY
"GOOGLE YEARLY ANNIVERSARY"<redblufflodge@wildblue.net>
GOOGLE CORPORATION THAILAND
Soi Soonvijai 7, New Petchburi road, Bangkapi,
bangkapi huaykwang 10310 Thailand
BANGKOK THAILAND
 
Winning No: GILP/5975/107/2016
Ticket No: GILP/3081/039/2016
GOOGLE YEARLY ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Google products and its software services.
Hence we do believe with your winning prize, you will continue to be an active patronage to Google products and its software services. Google Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address More ...
770  Classified as a Advance Fee Fraud/419 scam S Your Payment Notifications From The Cobaci Bank.///    Barr. James Keita.
SUMMARY: Your Payment Notifications From The Cobaci Bank.///
"Barr. James Keita." <jkeita85@yahoo.com>
Dear Beneficiary,
Its my pleasure to inform you that i have verified from the bank director regarding the transfer of
your fund and it was good news because the requested fee was less expensive for you to afford.
Your fund containing the total amount of $4.5M have been deposited with the Cobaci Bank so that
your fund will be wired to your account immediately you are to contact the bank director with your
banking details.
However I went to Cobaci Bank to discuss this with the bank director as it has not been transfered
to you and he told me that your fund can be transferred to you via a direct wire transfer(KTT) into
your account.He told me to instruct you to contact the bank to apply for a direct wire transfer
into your account to avoid loosing your fund due to delay.
Therefore you can contact the ba More ...
771  Classified as a Generic scam G Good Day My Dear Customer,    Mrs. Kimberly Anderson
SUMMARY: Good Day My Dear Customer,
"Mrs. Kimberly Anderson" <officefile1267@yahoo.com>
Good Day My Dear Customer,
Pls contact Western Union office for your fund Of $4.800,000.00 has been released and the transfer
began today through Western Union and amount which you will be receiving each day is $8000.00
daily. So contact the manage in Western Union Right now and ask him for your first payment, Western
Union offices manage name is Dr. Eze Johnson, and ask him what you need to do to enable them
activate your account file so that you will be Able to pick your first payment ok Email:
(westernunionoffice93@gmail.com) and Tell phone: +2229-99935738.
Your receiver name====
Your country========
Your city========
Your tell========
Your test question====
Your test answer====
Your id============
Forward the information here (westernunionoffice93@gmail.com)
Thanks
Mrs. Kimberl More ...
772  Classified as a Advance Fee Fraud/419 scam S UPDATE    Postmaster
SUMMARY: UPDATE
"Postmaster" <mdahmardeh@info.fr>
Dear Subscribers
We are currently upgrading our database email in other to increase theefficiency of our webmail futures. During this course you are requiredto upgrade your e-mail account below
Please Click Here to verify your Account.
This Email is Subject to mandatory follow, Failure to comply would lead to Permanent closure of Account.Regards,Technical support team More ...
773  Classified as a Advance Fee Fraud/419 scam S UPDATE    Postmaster
SUMMARY: UPDATE
"Postmaster" <mdahmardeh@info.fr>
Dear Subscribers
We are currently upgrading our database email in other to increase theefficiency of our webmail futures. During this course you are requiredto upgrade your e-mail account below
Please Click Here to verify your Account.
This Email is Subject to mandatory follow, Failure to comply would lead to Permanent closure of Account.Regards,Technical support team More ...
774  Classified as a Lotto/Lottery scam L You have won 850,000 (contact your fiduciary agent).    Euro Millions Lottery
SUMMARY: You have won 850,000 (contact your fiduciary agent).
Euro Millions Lottery <canal33@usac.edu.gt>
Kindly contact David Hale for detail of claims.David Haleeuro.millions@msn.comSincerelyEuro Millions Team More ...
775  Classified as a Generic scam G Your payment is ready.    Mr Peter Faver
SUMMARY: Your payment is ready.
Mr Peter Faver <ofile716@yahoo.com>
Attention
We have deposited the check of your fund ($1.5Million United State)
through Western Union after our finally meeting regarding your fund,
All you will do is to contact Western Union director Mr James Morgan
via E-mail: (westernunionoffice444@gmail.com) He will give you more
direction on how you will be receiving the funds daily.Remember to
send your Full information to avoid wrong transfer such as,
Full Name.............
Country..............
City................
Occupation........
Age.................
Phone number.......
Copy of your ID..........
Julius Eze has sent $5000 today MTCN(8595603382)So contact western
union Director Mr James Morgan as soon as you receive this email or
call him +229 99936146 and tell him to give you the Question and
Answer to pick the $5000 and You are not expected to pay More ...
776  Classified as a Generic scam G BMW PROMO    BMW-PROMO
SUMMARY: BMW PROMO
"BMW-PROMO" <info@admin.org>
ATTENTION: Beneficiary
Congrats! You are one of the ten(10) lucky 2016 BMW Promo winner, draw held on June 1st,2016. Please contact Game Event Manager to claim your price.
Name: Asher Rodriguez
Email: info_bmwpromo@yahoo.com
Mobile number: +1 (510) 447 4455
 
Copyright 1990-2016 the BMW Lottery Promo Int'l. More ...
777  Classified as a Advance Fee Fraud/419 scam S From Mrs Rita Williams    Rita Williams
SUMMARY: From Mrs Rita Williams
Rita Williams <rita85391@gmail.com>
N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with
Kuwait embassy in Ivory Coast for nine years before he died in the year 2011. We were married for
eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or
get a child outside my matrimonial home which the Bible is against. When my late husband was alive
he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in
Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious
sickness which is cancer problem. The one that disturbs me most is More ...
778  Classified as a Generic scam G MICROSOFT AWARD TEAM    MICROSOFT AWARD
SUMMARY: MICROSOFT AWARD TEAM
MICROSOFT AWARD<master@duttamail.info>
MICROSOFT AWARD TEAM
Microsoft Corporation
Corporate Campus
1 Microsoft Way.
 
Tel: +1862 9552836
 
(Customer Services)
Ref: US/9420X/2016
Batch: 074/05/ZY369
 
 
Dear Microsoft Esteemed Winner,
 
Congratulations!!! To you once again from the desk of the Microsoft Promotion Team.
 
All the officials of Microsoft Promotions claims department wish to congratulate you once again for emerging a winner of the amount of $850,000 USD (Eight Hundred and Fifty Thousand United States Dollars). Microsoft Corporation organize this promotion offer in other to compensate consumers of Various Microsoft products all over the world at large for their infinite supports and patronage towards the growth of the company.
 
We are sending this message to confirm to you that you are More ...
779  Classified as a Generic scam G CLAIM FUND    British CFP
SUMMARY: CLAIM FUND
British CFP <fenonwardsouth01@hotmail.com>
PLEASE OPEN THE ATTACHED FILE FOR MORE DETAILS
format-1.doc
File: MS-Word document More ...
780  Classified as a Advance Fee Fraud/419 scam S STRICTLY CONFIDENTIAL .    Acct. Dept.
SUMMARY: STRICTLY CONFIDENTIAL .
"Acct. Dept."<jslee@infonetg.com>
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private
Email: chimwiakim@gmail.com
so I can send you more details
Thanks
Mr.Chim Wai Kim
Private Email: chimwiakim@gmail.com
Pls move to inbox
===========================================================================
DISCLAIMER: This email and any files it contains are confidential and intended for the use of the
recipient(s) only. If you are not the intended recipient you should notify the sender immediately
and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or
any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited
and may be unlawful..And might be punishable under
section 67B of the IT Act (2008 More ...
781  Classified as a Advance Fee Fraud/419 scam S Business opportunity    Jimmy Ng
SUMMARY: Business opportunity
"Jimmy Ng"<jimmyng67@unseen.is>
Good day!
I am Mr. Jimmy Ng, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask
your interest in a DEAL concerning one late Mr. Nusret Mahmood Syed fund which has been discovered
as an unclaimed fund in the escrow account of our bank since 1985.If interested and willing to
cooperate with me to transact the busines successfully, we shall have a fair sharing of the ratio
of 60%/40% (60%for me while 40% goes to you) or possibly enter a joint venture with you in any good
business in your country.
I shall unveil details and how to go about it upon your feedback if interested.
Best regards,
Jimmy Ng. More ...
782  Classified as a Generic scam G GOOD DAY, YOUR PAYMENT.    REV IKECHUKWU EZE
SUMMARY: GOOD DAY, YOUR PAYMENT.
REV IKECHUKWU EZE <ikechukwueze@yahoo.com>
GOOD DAY, YOUR PAYMENT.
It's my pleasure to notify you that United Nations has approved to compensate you with sum of
US$950,000.00 via Cashiers Check meanwhile contact U.S. Ambassador to REPUBLIQUE DU BÃNIN
Dr.AurÃlien AgbÃnonci who is in position to complete this project.
Dr.AurÃlien AgbÃnonci
contact E-mail
( aurlienagbnonci@yandex.com )
also provide the follow details
(1) Your Full name.....
(2) Your Full Address......
(3) Phone Number......
Yours Sincerely
REV IKECHUKWU EZE More ...
783  Classified as a Advance Fee Fraud/419 scam S Re:    Le, Hien Dieu
SUMMARY: Re:
"Le, Hien Dieu" <HienDieu.Le@tdsb.on.ca>
Do you need a loan?
OneMain Financial has been helping people realize their financial goals and dreams. For more information about how to get a loan email: onemainfinances@gmail.com
 
Thank you More ...
784  Classified as a Generic scam G Your FedEx Package Delivery Last Reminder!    FedEx Delivery Post
SUMMARY: Your FedEx Package Delivery Last Reminder!
"FedEx Delivery Post" <muberra.azak@aytacmakina.com.tr>
FedEx Courier Service,Address : Sheikh Zayed Road 26th FloorDubai Media City 9239 UAE DubaiTel: +971521079311Fax: +971 4-331-0718Fax: +971 4-332-2304Email: fed.ex.ae@yandex.comWebsite: http://www.fedex.com/ae/Customers Service HoursâMonday to Sunday
Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Four Million One Hundred And Eighty Thousand United State Dollars ($4,180,000.00USD) and also an Apple MacBook Pro and Apple iPhone (6S+) mobile phone added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was bro More ...
785  Classified as a Generic scam G COMPENSATION AWARD HOUSE    Mrs. Loretta Roberts
SUMMARY: COMPENSATION AWARD HOUSE
"Mrs. Loretta Roberts" <test@bia-cn.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 pay More ...
786  Classified as a Advance Fee Fraud/419 scam S Hi.    Barrister Campbell Chen
SUMMARY: Hi.
"Barrister Campbell Chen" <noreply@kcchambers.biz>
Barrister Campbell Chen ESQ
KC Chambers U.K
36 Balls Pond Rd,
London N1 4AU,
United Kingdom
(44)07031961688
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 the r More ...
787  Classified as a Advance Fee Fraud/419 scam S HELLO GOOD FRIEND    ddddddddddddd
SUMMARY: HELLO GOOD FRIEND
"ddddddddddddd"<ps@mail.gov.kg>
Hello Good friend
I am Dr Duke Preye A private accountant and chief external auditor Standard Bank of Nigeria. I need
your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million
United State Dollars)
An investor, Japanese and a contractor with the Kruger oil company died without naming a legal next
of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and
banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five
years. Further details will be given upon your reply.please also you will forward this infomations
to me for us to proceed,
Your Full Name........................
Your Sex..................................
Your Age..................................
Your Country.............................
Your Occupation... More ...
788  Classified as a Generic scam G IRREVOCABLE PAYMENT ORDER VIA ATM CARD    UNITED NATIONS
SUMMARY: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
UNITED NATIONS <nortonavriljaneptyy@mail.com>
PLEASE OPEN THE ATTACHED FILE FOR MORE DETAILS
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT-1.doc
File: MS-Word document More ...
789  Classified as a Advance Fee Fraud/419 scam S RE    Mr Wong Shiu Ki.
SUMMARY: RE
"Mr Wong Shiu Ki."<technique@hl-reignier.fr>
Dear Friend,
 
 
 
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
 
This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:  Mr_wong_shiuki@163.com   Please do not reply if you are not in More ...
790  Classified as a Auction/Escrow scam A Hello    Miss. Anna Garang
SUMMARY: Hello
"Miss. Anna Garang" <info@ulvi.com.tr>
My name is Miss. Anna Garang, i am 25 years old, I'm a free minded,open heart girl, i like to take life as easy as i could, I'm one of the few that still believes in friendship, love, trust and signs, am very much single and ready to mingle. if you don't mind, i hope you will not take my request for granted,feel free to contact me back so that i can send you my photos, i look forward to hear from you soon. miss Anna Garang   More ...
791  Classified as a Generic scam G RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE    Barrister (Mrs) Evelyn Ukeja
SUMMARY: RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE
"Barrister (Mrs) Evelyn Ukeja"<wangbin@tjcu.edu.cn>Attached Message: More ...
792  Classified as a Generic scam G LET ME HAVE YOUR TRUST    EDGAR PROSPER
SUMMARY: LET ME HAVE YOUR TRUST
"EDGAR PROSPER"<edgar.prosper1@gmail.com>
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Hello Sir/Madam.
I am Mr. Edgar Prosper , a representative of Exxon Mobil in London (http://www.exxonmobil.com).
Exxon Mobil is one of the World Largest Fund Management Company with over Ј1.2 Trillion pounds
Capital contract Investment.
As a senior representative of Exxon that handle contract related matters,I over invoiced a
contract which is not known by anybody and, I need your full cooperation and partnership to
re-profile funds amounting to Ј12.5M (Twelve Million Five Hundred Thousand British Pounds) to your
name as the contractor that executed this contract in Asia.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as
the filing and documentation process is concluded in your name because the More ...
793  Classified as a Generic scam G Re: YOUR COMPENSATION PAYMENT !    Joan Clos (UN)
SUMMARY: Re: YOUR COMPENSATION PAYMENT !
"Joan Clos (UN)"<info@aymakgemi.com>
Hello and Congratulations!!!
This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of
Homeland security Washington DC, U.N International Financial Investigation Unit and the Association
of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly
approved the sum US$1.5m (One million, Five hundred thousand United States Dollars) for every
confirmed victim. Your E-mail address was selected through a just concluded random computer ballot
system, and you were among the few selected beneficiary to be compensated at this year 2016
compensation program.
Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to
you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash
machine anyw More ...
794  Classified as a Generic scam G RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE    Barrister (Mrs) Evelyn Ukeja
SUMMARY: RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE
"Barrister (Mrs) Evelyn Ukeja"<wangbin@tjcu.edu.cn>Attached Message: More ...
795  Classified as a Advance Fee Fraud/419 scam S From Abbas Aziz.   
SUMMARY: From Abbas Aziz.
info@smartemailmarketing.info
Dear Sir/Madam,
I'm Mr. Abbas Aziz. I am 55 years old man. I am from saudi arabia but resident in Dubail-United
Arab Emirate for the past 25years. I am married with three children. My wife and children died in a
car accident two years ago while on holiday in the Egypt. Since i have no children of my own and
immediate relatives, i decide to ask for your help in this project.
I have been helping orhanps and children in orphanages homes by donating money and other valuable
items to them around the world. Presently, i am receiving intensive treatment in a private hospital
here in Amsterdam-The Netherlands. My doctors told me that i have cancer of the lungs and that i
have two months to live.
Before i be came ill, i saved some money (US 16 Million Dollars) from the sales of my real state,
gulf court and some funds i inherited from my wealthy late parents and these fu More ...
796  Classified as a Advance Fee Fraud/419 scam S Re:   
SUMMARY: Re:
"Mrs. Christy Walton"<sales>
My dearest,
May the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am
an American Citizen, I am widow and a business woman. I have recently been diagnosed with
esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert
diagnosis has shown that I have few days to live. I am worth $41.7 (Billion US Dollars) which I
inherited from my late husband Mr. John T. Walton which rates me as the First richest woman in the
world.
The intention of this email is to employ the expertise of a Charity minded individual, who can
identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on
family and closest relatives anymore, as they did not show responsible behavior when I entrusted
part of my wealth to them to distribute to charitable organizations but instead they More ...
797  Classified as a Generic scam G hello, I\'m just seeking for serious friendship   
SUMMARY: hello, I'm just seeking for serious friendship
sofia@mymailonline.net
Hello my dear friend.My pleasure to meet you, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence.My name is Mrs Sofia Bahizire, I am a single young girl, and I am looking for a mature man with good sense of humor for lasting and serious relationship. I will like us to be good friends first.  I will details more about myself with pictures to you in my next response. hope to hear from you if you are interestedsoon. thanks.Yours sincerely.Sofia
 
kindly write me back through my alternative email and get access to my pictures and facebook (sofiabahizire01@hotmail.com) More ...
798  Classified as a Advance Fee Fraud/419 scam S Payment and Transfers    UNITED NATION
SUMMARY: Payment and Transfers
"UNITED NATION"<barrrobertbasil3@gmail.com>
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted Programmed)
Directorate of International Payment and Transfers
UN Plaza, DC2-2060, New York, 10017
Attention:-Sir/Madam,
My Name is Barrister Robert Basil, I'm the vice chairman of the united nations/ international
monetary fund investigating unit, we rived into Nigeria on 12th January 2016, Following series of
Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery
Funds, from the central bank and other commercial banks in Nigeria The International monitory fund
investigating Unit discovered pa More ...
799  Classified as a Advance Fee Fraud/419 scam S Can I Trust You My Dear Friend?    Mrs. Rebecca Williams
SUMMARY: Can I Trust You My Dear Friend?
"Mrs. Rebecca Williams"<DADADA242@hotmail.jp>
 
My Dear Beloved Friend ,
 
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Rebecca Williams from London and am aged 58 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home and was married to my late husband for twenty years without a child.
 
My friends have More ...