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

800  Classified as a Advance Fee Fraud/419 scam S Hello    Handerson Kiko
SUMMARY: Hello
"Handerson Kiko" <geodigit@minfra.gba.gov.ar>
Dearest,
My Name Handerson Kiko .i work with Global Access Bank in Ghana West
Africa. My late client shares the same Last name with you. He Die on Auto
crash with his family in South Africa 2012, May their soul rest in peace.
before his death he deposited the sum of $10,000,000.00 and since then no
body come to service his account with our bank.
In view of the Ghana Law of Succession, claims of this nature can only be
made by a surviving relative/ family member. Unfortunately his family
member was involve with the auto crash that took their life .Since his
death. All efforts made through some Private Investigators in Ghana have
revealed no link to any of his relatives, but i choose to contact you
because you answer the same name with him and it will be a good benefit if
we can do this business deal by submitting your name to the bank as More ...
801  Classified as a Advance Fee Fraud/419 scam S How fast can you supply my company?    Mr White
SUMMARY: How fast can you supply my company?
"Mr White" <kate@libercorp.com.tw>
Hello Friend, I need a partnership contact from Asia for a supply deal in my company in UK.
Regards, White Philip More ...
802  Classified as a Advance Fee Fraud/419 scam S Hello    Handerson Kiko
SUMMARY: Hello
"Handerson Kiko" <geodigit@minfra.gba.gov.ar>
Dearest,
My Name Handerson Kiko .i work with Global Access Bank in Ghana West
Africa. My late client shares the same Last name with you. He Die on Auto
crash with his family in South Africa 2012, May their soul rest in peace.
before his death he deposited the sum of $10,000,000.00 and since then no
body come to service his account with our bank.
In view of the Ghana Law of Succession, claims of this nature can only be
made by a surviving relative/ family member. Unfortunately his family
member was involve with the auto crash that took their life .Since his
death. All efforts made through some Private Investigators in Ghana have
revealed no link to any of his relatives, but i choose to contact you
because you answer the same name with him and it will be a good benefit if
we can do this business deal by submitting your name to the bank as More ...
803  Classified as a Advance Fee Fraud/419 scam S TREAT AS URGENT    Dr. Joseph Oja
SUMMARY: TREAT AS URGENT
"Dr. Joseph Oja"<jacquescellierso61@gmail.com>Attached Message:
Dear Friend,
Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to
inform you that all necessary modalities have been completely concluded and have today left my
country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.
Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier
Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS"
belonging to my client (that's you).
Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost
US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your
maximum co-operation and assistance for a successful and hitch-free delivery to you.
Not More ...
804  Classified as a Generic scam G YOUR FUND IS READY    Senate House
SUMMARY: YOUR FUND IS READY
"Senate House"<accounts@syrinx.co.za>
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate Representative ,Federal Republic of Nigeria , DR GREG MARUME
(GCFR) and the Governor of Central Bank Of Nigeria , Mr. EMEIFELE in
Conjunction with the EFCC Director , MR MAGU, held a meeting
last week concerning contract payment , both foreign and local contractors
and some inheritance funds.
On going through contractors file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your payment
accordingly.
However,I wish to inform you now that More ...
805  Classified as a Generic scam G Hello.    Carmen Benitez Lopezr..
SUMMARY: Hello.
"Carmen Benitez Lopezr.."<test@woyaooo.com>
I am mrs. Carmen Benitez Lopez, a lawyer in *Spanish leading Bank Banco la caixa*,
in Madrid Spain, also the wife of the former Minister of Energy.
Im contacting you for an important business offer of 4.5 millions dollars
Kindly confirm if you are the rightful owner of this email address for more information.
Thank you.
Await your quick response.
Sincerely,,
Maria de Carmen Benitez Lopez.
Email- carmenbenitezlopez02@mail.ru More ...
806  Classified as a Generic scam G Re: Fund Release    Christine Lagarde
SUMMARY: Re: Fund Release
Christine Lagarde <sts@spt.vn>
Good Day!
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other
relevant Investigation agencies, we hereby to inform you that we recently received several reports
through our Global intelligence monitoring networks that you have a transaction in UK,Europe,Asia
which wasn't accomplished after series of process and requires further procedures. Consequently we
finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a
safe custody. OraBank Benin Repiblic, hence the mentioned Bank institute will be facilitating the
transferring of the funds to your account in your country anywhere in the world as soon as
possible, this decision was made due to the rate of corruption and scam reports perpetrated by
Individuals and Government offices/companies in UK,Europe,Asia,Africa therefore your More ...
807  Classified as a Generic scam G Hello.    Carmen Benitez Lopezr..
SUMMARY: Hello.
"Carmen Benitez Lopezr.."<test@woyaooo.com>
I am mrs. Carmen Benitez Lopez, a lawyer in *Spanish leading Bank Banco la caixa*,
in Madrid Spain, also the wife of the former Minister of Energy.
Im contacting you for an important business offer of 4.5 millions dollars
Kindly confirm if you are the rightful owner of this email address for more information.
Thank you.
Await your quick response.
Sincerely,,
Maria de Carmen Benitez Lopez.
Email- carmenbenitezlopez02@mail.ru More ...
808  Classified as a Advance Fee Fraud/419 scam S RE:Hello!!!   
SUMMARY: RE:Hello!!!
"Hou Weidong" <>
Attn
I have a secured Deal for you.
Kindly get back for details.
Mr Hou Weidong
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
809  Classified as a Employment/Job scam E     MALAYSIA BUSINESS INFO
SUMMARY: "MALAYSIA BUSINESS INFO" <biz-connect_hbb-@excite.com>
"SHIPMENT TO MALAYSIA"...
My name is Erick Khan, business development manager for a reputable agency in Malaysia.. Do you
export your products to Malaysia? Do you have any representative here?
Would your company be interested to participate in our government tender for the supply of your
products in a large quantity? Would you be interested in developing the market?
Your early response is highly appreciated. kindly reply on this email:------------erk.kahn@aim.com
Best Regards,
Mr. Erick Khan.
Reply to:------------erk.kahn@aim.com More ...
810  Classified as a Employment/Job scam E Nice to meet you,   
SUMMARY: Nice to meet you,
"Mrs.Col.Rachel-Edwards>"@treasury.go.ke
Nice to meet you, my name is Col.Rachel-Edwards , i will love to be your friend and to know you
the more,
kindly contact me back with my email because i hardly come online.
Thanks from Col.Rachel-Edwards More ...
811  Classified as a Generic scam G Your 2016 Subsidy benefit - Code: 4LTlz    Australian Government Department of Human Services
SUMMARY: Your 2016 Subsidy benefit - Code: 4LTlz
"Australian Government Department of Human Services"<smtp@webdomains.co.za>
The Department of Human Services will like to inform you of your qualification
for 2016 subsidy benefit.In other to affirm your eligibility, simply
reply to this secure
message with the following detailsas listed below & you will be notified
shortly.
``````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````
Given name (first only):
Family name/Surname: Date of Birth (dd/mm/yyyy):
Tax File Number:
Complete Address (Street number &
name/Suburb/State/Postcode):
``````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````
Enter at least 2 of the information listed below correctly
`````````````````````````````````` More ...
812  Classified as a Advance Fee Fraud/419 scam S Mr.Zongo AiIstide    Mr.Zongo Aristide
SUMMARY: Mr.Zongo AiIstide
"Mr.Zongo Aristide" <zongo.aristide@yahoo.com.au>
FROM THE DESK OF MR.ZONGO ARISTIDE
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$(6.2million)
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign
partner that made me to contact you for this transaction I am a banker by profession from Burkina
Faso in West Africa and currently holding the post of director Auditing and accounting unit of the
bank.I have the opportunity of transferring the left over Funds ( $6.2million) of one of my bank
clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a
business deal where this money can be shared between us in the ratio of 60/40 I will like to inform
you that this transactio More ...
813  Classified as a Generic scam G Dear Beneficiary.. Have You Received Your Payment Transfer!!!    Ms Jessica Morgan
SUMMARY: Dear Beneficiary.. Have You Received Your Payment Transfer!!!
"Ms Jessica Morgan"<hbs@hcc.or.kr>
Attention Beneficiary!
I hope this Urgent Email get to you in good health. My Name is Ms Jessica Morgan, I work as and
Investigator
with the International Moneytary Fund (IMF).
Your delayed payment was approved 2 weeks ago, and was schedule to be transferred on the
02-05-2016. As a
senior investor, I have been given the task to do a follow up on the transfer. Kindly get back to
me and confirm
if your transfer has been done, and paid to you.
I look forward to your urgent response.
Thanks
Ms Jessica Morgan
Senior Fund's Investigator
I-M-F More ...
814  Classified as a Generic scam G Your account has been limited    PayPal
SUMMARY: Your account has been limited
PayPal <customers@review.net>
A suspicious activity was detected from your PayPal account. We believe
that someone tried to access your account without
your knowledge.
As part of our increased security measures, our security system has limited your account
until we hear from you. Limiting an account is implemented to
protect you and your PayPal account, so that it prevents unauthorized
activity from your account.
When we limit an account, PayPal prevents you from sending,
receiving, or in rare-cases withdrawing money. This ensures
more security for our clients.
The short steps to remove the limitations:
You may download and open the attached file that we have provided in this email
and go through the form, confirming your identity with us.
After doing so, we can then review the information that you
provided, and restore your account back to normal.
W More ...
815  Classified as a Advance Fee Fraud/419 scam S THE TRUTH ABOUT YOUR $4,500,000.00 USD    Mrs. Jennifer Godwin,
SUMMARY: THE TRUTH ABOUT YOUR $4,500,000.00 USD
"Mrs. Jennifer Godwin,"<admin@worldeducorp.net>
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria
 
 
Good Day,
 
I am Mrs. Jennifer Godwin, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.
 
I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Wayne Collins who is the member of COMP More ...
816  Classified as a Employment/Job scam E BUSINESS    Pichardo, Rodolfo
SUMMARY: BUSINESS
"Pichardo, Rodolfo" <rpichardo@AD.UCSD.EDU>
Hello, Business proposal for you, Reply back for details. More ...
817  Classified as a Advance Fee Fraud/419 scam S From Mrs.Hellen Caudill    Mrs Hellen Caudill
SUMMARY: From Mrs.Hellen Caudill
Mrs Hellen Caudill <mrshellencaudill01@outlook.fr>Attached Message:
I will be going in for an operation soon. I decided to Will/donate the sum of $18,000,000.00
(Eighteen Million United State Dollars) to you for the helpless and to set up a foundation for the
orphanage.I will provide you more details information after knowing your willingness to handle this
fund.
Thanks and God bless.
Sincerely,
Mrs.Hellen Caudill. More ...
818  Classified as a Generic scam G Attention:BENEFICARY    Mr.Bernard Ikoku
SUMMARY: Attention:BENEFICARY
"Mr.Bernard Ikoku"<test@gasteiger.at>
Attention My Dear,
This is to officially inform you that your payment that was Suppose to be made payable to you from
Africa has been handed over to the below security company
in Dubai, U.A.E. by the Africa government due to Africa countries irregularities and inability to
carry out the transaction of your fund and the kind of
fraud going on there in west Africa countries. Your fund to the tune of $5,500,000 USD(Five Million
Five Hundred Thousand United States Dollars) Your payment will be made to you through A security
company in DUBAI, U.A.E and You are to contact them with your personal Information so they can
serve you better and urgent.
Your full name:
Address:
Phone no:
Sex:
Occupation:
SECURITY COMPANY CONTACT INFORMATION:
COMPANY NAME: FIRST SECURITY SERVICE.
CONTACT PERSON: ARIF SANNI.< More ...
819  Classified as a Advance Fee Fraud/419 scam S Private Business Investment    PRIVATE BUSINESS VENTURE
SUMMARY: Private Business Investment
PRIVATE BUSINESS VENTURE <comm22@mailbox.org>
COL. DASUKI SAMBO
FORMER NATIONAL SECURITY ADVISER
FEDERAL REPUBLIC OF NIGERIA.
I make this appeal with the hope that I can trust you to assist me secure my funds in an offshore account in Europe. The content of this mail are expressed in confidence and solely for your personal information.
I am Colonel Sambo Dasuki (rtd), former national security adviser. I am using this medium to request for your assistance in transferring ownership of the sum of ?28.8m presently invested in an offshore bank in Europe. The fund is proceed from over inflated military contract awarded during my time as the national security adviser. I am presently placed on arrest and facing series of financial crime litigation. I have had all of my assets confiscated by the Government.
I am seeking your assistance to transfer ownership of this fund to you for safe-keep and investment and preventing More ...
820  Classified as a Advance Fee Fraud/419 scam S MESSAGE FROM ZHU    Mr.Jiangtao Zhu
SUMMARY: MESSAGE FROM ZHU
"Mr.Jiangtao Zhu"<ok@sksds.ru>
Good Day;
I need a Business partner for transferring a large sum of money to a foreign Account legally ,If
interested,
Reply me through my private email Address for more information Email(jiangtaozhu1962@yahoo.com)
Friendly Greeting,
Executive Investment and Credit
Mr.Jiangtao Zhu More ...
821  Classified as a Advance Fee Fraud/419 scam S Dear e-mail users    email support team
SUMMARY: Dear e-mail users
"email support team" <helpdesk@shsh.tnc.edu.tw>
Dear e-mail users ,
Your mailbox has exceeded its storage limit set by the email administrator ,
you will not be able to receive new mail until you re- verification
it.
click here:https://ttrgcur.formstack.com/forms/tw
In other to re-verify your e-mail account as the account is currently in use.
2016 Copyright by Taiwan's central e-mail administrator . All Rights Reserved More ...
822  Classified as a Generic scam G 2nd Arrival Notice- Address Incomplete    Mhamouda (DHL)
SUMMARY: 2nd Arrival Notice- Address Incomplete
"Mhamouda (DHL)" <mhamouda@technicia.net>
Dear Customer,
Ref: 893002 (2nd Delivery Attempt Failed)- Reason: Incomplete Delivery Address Your Parcel has arrived DHL office and we are unable to locate your office address.
Content of parcel: Shipping Documents/ Original BL, Invoice & Packing List
Sender Marsek Shipping Line Scheduled Pickup Date: 2016-09-02 17:04:00 Service: P Pieces: 1 Cust. Ref: Description: Documents
Click Here to login and verify your delivery address
Service Team Overseas Logistics Department DHL World-Wide.
  More ...
823  Classified as a Generic scam G VERY IMPORTANT    DR..BONTUS IGWEMA
SUMMARY: VERY IMPORTANT
"DR..BONTUS IGWEMA"<mskarbec@purdue.edu>
ATTENTION,
 
DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $2.5MILLION USD ONLY.
 
RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the instructions received this morning from the Credit Department that this fund has been awaiting collection for over 1 years without anybody coming up for the Claim.).
BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY MY OFFICE CONFIRM RECEIPT OF THE FOLLOWINGS.
 
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
More ...
824  Classified as a Advance Fee Fraud/419 scam S Yours sincerely,September 3rd 2016    WILSON BEN
SUMMARY: Yours sincerely,September 3rd 2016
"WILSON BEN"<engdavidgodsn@gmail.com>
Dear ,
I am Wilson Ben presently on admission for  o esophagus cancer and from the look of things I will not recover from it as I have lost my voice already. As things stands now, I am making arrangement’s for  my estate as I have no children to survive me or inherit my estate. It is my plan to give out my estate to  Charity and I am looking for some one to assist me do this  hence this mail.
It is hoped that you partner with me on this.  I would appreciate a response ASAP as I do not have the luxury of time. The amount involved is USD 7.5 Million
i look forward for your urgent response
Yours sincerely, More ...
825  Classified as a Generic scam G COMPENSATION AWARD HOUSE    Mrs. Loretta Roberts
SUMMARY: COMPENSATION AWARD HOUSE
"Mrs. Loretta Roberts"<test@cpanel.com>
Dear Friend,
 
I am Mrs. Loretta Roberts; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950 while in the United States trying to get my payment all to no avail.
 
I decided to travel down to Lagos Nigeria with all my compensation documents and i was directed to meet Barrister Richard Morris who is a member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from payi More ...
826  Classified as a Phishing, ID Theft scam P HEY    Cynthia
SUMMARY: HEY
Cynthia <sculajamesa2@yahoo.com>
how are you new friend
I am very sorry If I interfere into your privacy,i will like to get
acquainted with you. I will appreciate if granted this Privilege to know
you more.get back to me for more introduction, waiting earnestly to
read from you
Cynthia More ...
827  Classified as a Generic scam G Access Restricted Notice    Santander UK
SUMMARY: Access Restricted Notice
"Santander UK" <info-online@secureteam.santander.com>
Valued Account Holder, 
Your Santander Online Password and
Registration Information
was
restricted due to invalid log on attempts by a
suspected third party user.
Restricted account(s) will not be able to receive
payments, send payments or withdraw funds. 
Click here to resolve
Yours sincerely,
Santander UK plc Secure Team. More ...
828  Classified as a Advance Fee Fraud/419 scam S RE   
SUMMARY: RE
"Barrister Mrs. Alice Camry" <>
Thirty Million Dollars Donated to you by Eng. Azim Premji. More ...
829  Classified as a Advance Fee Fraud/419 scam S Beloved.    Mrs. Sabrina Crawford
SUMMARY: Beloved.
"Mrs. Sabrina Crawford"<wangtt@tsinghua-sz.org>
Hello Beloved,
I hope my instincts met you well. Though, I considered this medium not to be the best manner to
have approached you on this issue, being that the Internet has been greatly abused over the recent
years, and is very unsecured for information of vital importance like this. I have decided to take
the chance, seeing that no other means could have been more faster and efficient than the E-mail.
I'm Mrs. Sabrina Crawford, a resident of Montana, Bulgaria suffering from Leukemia. I was married
to Sir. William Crawford a Bulgaria base shipping tycoon notable for his great wealth, influential
extended family and charitable activities all his life before his death. My husband died after a
protracted illness in August 15th 2014. Our life together as husband and wife lasted for about two
and a half decades without a child.
When my hus More ...
830  Classified as a Generic scam G Attention my dear   
SUMMARY: Attention my dear
<>
ATTN: URGENT CONTACT HIM IMMEDIATELY TO COLLECT YOUR MTCN { $5,000.00 }
We want to inform you that your $5,000.00 has been release today through western union payment and
we want you to Contact Person;MR. KEVIN ANTHONY. immediately with this email address:{
money511transfer@gmail.com }
Here is the information the western union payment office needed from you.
Your full name__________________
Your country_________________________
Your phone numbers______________________
Your Age___________________________________
Your occupation_______________________________
Ask him to give you the question and answer and (MTCN NUMBER) for you to pick up the $5,000 he sent
to you, he will be sending it $5,000.00 per each transaction until he finish sending the whole
amount to you which is $1.5M USD, One Million Five Hundred Thousands US Dollars
You will pay small amount for the PIN C More ...
831  Classified as a Generic scam G WE NEED YOU ONLY IF YOU ARE INTERESTED.    WALGREENS
SUMMARY: WE NEED YOU ONLY IF YOU ARE INTERESTED.
"WALGREENS"<walgreen@strato.de>
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper.
 
There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials from us. Should you interested, your wages would be $250 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations. Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations. Provide the following information if you interested and we will get back shortly wit More ...
832  Classified as a Generic scam G NEXT OF KIN    Mr.CHRIS UGO.
SUMMARY: NEXT OF KIN
"Mr.CHRIS UGO."<inofff999999999999999999999999@gmail.com>
I am an Account Officer with Union Bank Plc ,My name is . CHRIS UGO, a Banker. I am the personal
Account Manager to (Engineer.Peter Paul) who was an expertrate contractor with Oil servicing Firm
here in Nigeria.Here in aftershall be referred to as my client,my client passed on as a result of a
heart attack. Since then I have made several inquiries to your embassy to locate any of my client's
extended Relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace you over the Internet hence I
contacted you. I have contacted you to assist in repatriating the money left behind by my client
before they get confiscated or declared unserviceable by the bank where this huge
deposits were lodged, particularly the Union Bank Plc . Where the deceased had an account Valued at
about ($6 Million US More ...
833  Classified as a Generic scam G FROM ATM DEPARTMENT    ATM DEPARTMENT
SUMMARY: FROM ATM DEPARTMENT
"ATM DEPARTMENT " <ishikawa-ei.@celery.ocn.ne.jp>
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS,
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nation secretary general, and the
governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor.
During the course of our investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into
their private
accounts, To forestall this,
Your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this
will enable only you to have direct Control over your funds in the ATM CARD, We will monitor this
payment by ourselves More ...
834  Classified as a Advance Fee Fraud/419 scam S YOUR FUND ///    Dr. Oluwaga Felix
SUMMARY: YOUR FUND ///
"Dr. Oluwaga Felix"<oluwagafelix212@gmail.com>
Hello,
During my official check of fund beneficiaries that are yet to receive their payment, I discovered
that you are among those that has suffered a long time delay in receiving their funds because of
wickedness of office of the Central Bank Governor.
Presently the Central Bank Governor is on vacation and I want to help you transfer your fund before
he comes back from vacation if only you can take to my instruction and directives.
Therefore write me so that I will tell you what to do to enable me transfer your fund directly to
your bank account via swift telegraphic transfer before he comes back from vacation.
Regards,
Dr. Oluwaga Felix
Foreign Remittance Director More ...
835  Classified as a Generic scam G CAN YOU CONFIRM THIS MESSAGE!!!    ECOBANK NIGERIA PLS
SUMMARY: CAN YOU CONFIRM THIS MESSAGE!!!
"ECOBANK NIGERIA PLS"<tann4@terra.com>
EcoBank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.Nigeria
Attn: Sir,
Ref: Payment of $10.5 million approval.
We received instruction few days from our correspondence bank to transfer the sum of $10.5 million
into your account which we are on the process to open an online banking account on your name and
forward to you the account information so that you can transfer your fund into your regular account
in your country by your self, to avoid any problem.
But we are surprise this morning when we are about to open your online banking account and received
another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us
the following a More ...
836  Classified as a Advance Fee Fraud/419 scam S ATTN BENEFICIARY OVER DUE PAYMENT,CODE 02s    MRS MARY ANN.K
SUMMARY: ATTN BENEFICIARY OVER DUE PAYMENT,CODE 02s
"MRS MARY ANN.K"<test@six-dm.com>
FROM THE DESK OF;CBN GOVERNOR
37 Park-view Estate Ikoyi Victoria Island
Lagos Nigeria Tel; 234-8023714141088/90856
..............................
.
Attn:Dear Beneficiary
Good-day to you and your family I hope all is fine,please I was appointed to handle this payment
since last week after the board of directors meeting with WORLD BANK , IMF & CBN please I want to
know the obligation that was holding or delaying this your FUND till now while others had received
their own,please never you hesitate to update me with your full data to proceed on this nothing
more and get back to me here ( mrsmaryann@mail.ru ) immediately.
..............
Full Name
Contact Address
Phone Number
..................
Thanks and God bless.
Regards
Mrs.Ann Mary kofi
Special Adviser to Mr. Pres More ...
837  Classified as a Generic scam G Your payment is ready.    Western Union Money Transfer
SUMMARY: Your payment is ready.
Western Union Money Transfer <wumtoer.@tc.edu.tw>
Your payment is ready.
Attach is the payment information made to you through a wire transfer and we will like you to take
few steps to complete the transaction while open the attach document and login.
Now you can transfer your money to any of your bank in your country. Open the attach document and
login for you to transfer your fund into your bank ACCOUNT.
Customer Code: 1.23713072
Amount: $10.5 Million USD
Transaction ID: 000025744702
Please take one minute of your time to complete this online transaction by opening the attach mail
and then login to secure and complete the transfer immediately.
Western Union@
Vietcom Bank. More ...
838  Classified as a Advance Fee Fraud/419 scam S I NEED YUR HELP.    Jennifer Amina
SUMMARY: I NEED YUR HELP.
"Jennifer Amina"<mail.centssolutions.com@centssolutions.com>
Hello Am sorry to this disturb you. My name is Jennifer Amina Saib, am from Syria. There is serious war crisis here in Syria, and I have lost my parents and my two brothers in war.
 
I want you to help me to receive GBP.2.000.000.00 Two
million British pounds sterling, which my late father
deposited with my name in a bank in London, I can not go to
London because of war here in Syria. I want to come to your
country and start a new life, because am the only survival
in my family. I agree that you should take 40 percent of the
fund and you keep 50 percent for me, then you give 10
percent to the charity.
 
Contact me for more details of the money:
jenniferamina_s@yahoo.com
  More ...
839  Classified as a Generic scam G Good News Dear Beneficary    Mrs Bianca Greg
SUMMARY: Good News Dear Beneficary
"Mrs Bianca Greg" <informatica@serviciosportuarios.com.py>
Hello,
I'm Mrs Bianca Greg From Scotland, I'm 51yrs Old. I'm one of those that
took part in the Compensation awards many years ago and they refused to
pay me, I had paid over $18,000 while in the Scotland, trying to get my
payment all to no avail. So I decided to travel down to the Compensation
and lottery company with all my compensation documents, And I was directed
to meet Mr. Andrew Owens who is the member of COMPENSATION AWARD PAYMENT
CENTER, and I contacted him and he explained everything to me.
He said whoever is contacting us through emails are fake. He took me to
the paying bank for the claim of my Compensation payment. Right now I'm
the most happiest woman on earth because I have received my compensation
funds amounting to $5,500,000.00 Moreover, Mr. Andrew Owens, showed me the
full information More ...
840  Classified as a Employment/Job scam E CONGRATULATIONS    HEINEKEN PREMIUM PROJECT
SUMMARY: CONGRATULATIONS
HEINEKEN PREMIUM PROJECT <infounzzz@gmail.com>
HEINEKEN PREMIUM PROJECT 2016pdf.pdf
File: Adobe PDF document More ...
841  Classified as a Employment/Job scam E Suitable job offer for you    Nick Haigh
SUMMARY: Suitable job offer for you
Nick Haigh <2me@webonlinecs.com>
Hello,
Our company (1stTiles Designs Ltd) needs a representative/book keeper in your country and so we
would like to know if you will like to work for us. The benefits include getting paid without
leaving or affecting your present job.
1stTiles Designs Ltd is a trading company in partnership with several large companies in the
manufacturing industry in United Kingdom and China etc. As an authorized dealer, we produce one of
the worldâs largest ranges of opulent mother of pearl mosaic tiles, translucent faux alabaster
panels, semi-precious stone tiles and reclaimed old wood mosaics to create spectacular interiors.
We have our clients we supply in over 25 countries.
We need agents/representatives to receive payment for our products from our customers (mostly in
your country) and then resend the money to us where we will be taxed at less tha More ...
842  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD    alart
SUMMARY: IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD
"alart"<Nidal@overzworld.com>
INTERNAL REVENUE/FUNDS DEPARTMENT.
COMMITTEE ON FOREIGN PAYMENT.
(RESOLUTION PANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/IBN/0075
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF,AFRICA monitoring Unit and the European
Union(EU),this is to notify you of your enlistment as a beneficiary of a recent Debt Management and
Settlement Forum organized on the status of global arrangement to have your beneficiary fund
settled once and for all.Of course, In the hope that you must have been aware of the past financial
leakages in the foreign inheritance payment system, and frustrations associated there from in your
last attempt to claim the fund,wherein fund beneficiaries (like your self) was subjected to
unnecessary bureaucratic bottlenecks in lieu of claiming funds due More ...
843  Classified as a Advance Fee Fraud/419 scam S Dear Beloved,    Mrs. Lyvia Kandesh
SUMMARY: Dear Beloved,
"Mrs. Lyvia Kandesh" <mrskandesh25@kandesh.com>
Dear Beloved,
Please kindly pardon me for any inconvenience this letter might have caused you, because I know it
may come to you as a surprise as we have no previous correspondence.
I am Mrs. Lyvia Kandesh and i have been suffering from ovarian cancer disease and the doctor says
that i have just few days to leave. I am from (Paris) France, but based in West Africa Burkina Faso
since eight years ago as a business woman dealing with gold exportation and Sales.
Now that I am about to end the race like this, without any family members and no child. I have $1.1
Million US DOLLARS in African Development-Bank (A.D.B) Burkina Faso which i instructed the bank to
give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because I am writing
this letter now through the help of my computer beside my sick bed.
I also have $4.5 More ...
844  Classified as a Generic scam G BE Informed    James Comey
SUMMARY: BE Informed
"James Comey"<admin@caomeiwu.com>
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
 
 
Dear Beneficiary,
 
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bu More ...
845  Classified as a Generic scam G Attention My Dear,    Mr.Bernard Ikoku
SUMMARY: Attention My Dear,
"Mr.Bernard Ikoku" <s.companyplc@yahoo.com>
Attention My Dear,
This is to officially inform you that your payment that was Suppose to be made payable to you from
Africa has been handed over to the below security company
in Dubai, U.A.E. by the Africa government due to Africa countries irregularities and inability to
carry out the transaction of your fund and the kind of
fraud going on there in west Africa countries. Your fund to the tune of $5,500,000 USD(Five Million
Five Hundred Thousand United States Dollars) Your payment will be made to you through A security
company in DUBAI, U.A.E and You are to contact them with your personal Information so they can
serve you better and urgent.
Your full name:
Address:
Phone no:
Sex:
Occupation:
SECURITY COMPANY CONTACT INFORMATION:
COMPANY NAME: FIRST SECURITY SERVICE.
CONTACT PERSON: ARIF SAN More ...
846  Classified as a Generic scam G     United Nations
SUMMARY: "United Nations" <info@un.org>
YOU EMAIL ID HAS WON $6,000,000.00 OF THE ONGOING UNITED NATIONS
COMPENSATION FOR SCAM VICTIMS. CONTACT OUR EMAIL:
unitednations_un@foxmail.com +19406033454 More ...
847  Classified as a Generic scam G COMPENSATION    Patricia David
SUMMARY: COMPENSATION
Patricia David <mr.davidwilson31@yahoo.com>
Hello Dear
I am contacting you because of the information I saw about your fund payment, this will be of a
great help to redeem you from all the difficulties you have been experiencing in regards to your
long over due payment due to excessive demand for money from you by the non officials departments.
I am Patricia David; From TEXAS. My residential address is as follows.4701 WOODWAY AVE ROSENBERG
TX, UNITED STATES OF AMERICA, I am one of those who was a victim of fraud in the West Africa
Region, I have spent over $70,000.00 US Dollars trying to get my payment and all to no avail, not
knowing I was dealing with the wrong people.
One day I decided to travel with my Son to WASHINGTON D.C with all my Compensation documents, And I
was directed by the ( FBI) Director to Contact AGENT RYAN JACOB, who is a representative of the (
FBI ) and a Member of t More ...
848  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 ...
849  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 ...
850  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 ...
851  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

852  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 ...
853  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 ...
854  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 ...
855  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 ...
856  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 ...
857  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 ...
858  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 ...
859  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 ...
860  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 ...
861  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 ...
862  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 ...
863  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 ...
864  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 ...
865  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 ...
866  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 ...
867  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 ...
868  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 ...
869  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 ...
870  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 ...
871  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 ...
872  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 ...
873  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 ...
874  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 ...
875  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 ...
876  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 ...
877  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 ...
878  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 ...
880  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 ...
881  Classified as a  scam  Re:Email    Emil Beltchev
SUMMARY: More ...
882  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 ...
883  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 $11.300,000,00 into
their private accounts. Therefore we have obtained an irrevocable payment
guarantee on your Payment with WORLD Bank to make your payment through our
new ATM VISA CARD system which you can use to withdraw your money in any
ATM MACHINE around the world.
So we are here by inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
inform that you are going to pay for shipping fee of your A More ...
884  Classified as a Generic scam G Attn,    Attn
SUMMARY: Attn,
Attn <ppot33@53.fms.gov.ru>
--
Attn,
Attn,
Your email received and this is to inform you about your first payment
we sent to you today and once you get it, then tomorrow we will be
sending you another payment of US$ 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 ...
885  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 ...
886  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 ...
887  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 ...
888  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 ...
889  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 ...
890  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 ...
891  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 ...
892  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 ...
893  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 ...
894  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 ...
895  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 ...
896  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 ...
897  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 ...
898  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 ...
899  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 ...