The Scam Email Archive : 2016

The Scam Email Archive for 2016 contains 2604 emails as of Monday 5th 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: August 2016

800  Classified as a Generic scam G update your NatWest OnLine Banking Accounts    Natwest Bank
SUMMARY: update your NatWest OnLine Banking Accounts
"Natwest Bank"<jepark@gelogix.com>
We are committed to protecting you when you bank
with us. Our banking services are designed with your
security in mind.
For your security, we are sending this email to confirm
changes made to your contact information in the Account User
Profile. At your request, one or more of the following were
changed: Address, Email, Day Phone, Evening Phone, If you
did not make this request to change your Account User
Profile,
Please Click Here to update
your NatWest OnLine Banking Accounts Profile.
The privacy and security
of your account is our priority. Please send replies,
questions and instructions via email from your secure
banking session to ensure the fastest response. Please do
not reply to this automated message.
Sincerely,
OnLine Customer ServiceNatwest Bank, and its
More ...
801  Classified as a Generic scam G YOUR ATM CARD IS READY NOW    Lady Shasha Smith
SUMMARY: YOUR ATM CARD IS READY NOW
Lady Shasha Smith <card_a702879@yahoo.com>
Attention: Beneficiary,
This is to bring to your notice that because of the impossibility of your fund transfer through our
western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM
VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your
ATM VISA card worth of $2,500,000.00 which we have registered for deliver, has less than 16 days to
expire in the custody of the UPS Company and when it expires, the money will go into federal
government treasury account.
For that we decided to help you pay off the money so that your ATM VISA card will not expire,
because we trust that when you receive this your ATM VISA card, definitely you must pay us back and
even compensate us for helping you. Like we stated earlier, the delivery charges has been paid
,therefore More ...
802  Classified as a Advance Fee Fraud/419 scam S Dearest One,    Aisha Gaddafi
SUMMARY: Dearest One,
Aisha Gaddafi <aisha.agddafi.98@gmail.com>
Dearest One,
How are you today, I hope my mail meet you in good condition of health? Dear I have decided to
contact you after much thought considering the fact that we have not meet before, but because of
some circumstance obliged me, I decided to contact you due to the urgency of my present situation
here in the refugee camp for your rescue and also for a business venture/project which I need your
assistant in this business establishment in your country as my foreign partner as well as my legal
appointed trustee.
I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar
Gaddafi. I am currently residing in Burkina Faso unfortunately as a refugee. I am writing this
mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains
and sorrowful moment since the death of my late More ...
803  Classified as a Employment/Job scam E     BUSINESS-INQUIRY
SUMMARY: "BUSINESS-INQUIRY" <biz-connect_8deuy@excite.com>
Can you handle this?
"My name is Erick Khan, business development manager for a reputable company in Malaysia" Do you
export your products to Malaysia? Do you have any representative here?
Would your company be interested to participate in a government tender for the supply of your
products in a large quantity? I need information and details as quickly as possible...
If not would you be interested in developing the market?
Thanks and I look forward to a positive response ASAP... Please always reply on this
email:------------erk.kahn@aim.com
Kind Regards,
Erick Khan.
Reply to:------------erk.kahn@aim.com More ...
804  Classified as a Generic scam G Good Day,    INFO
SUMMARY: Good Day,
"INFO"<Wyntersophia.wynter@aol.com>
Good Day,
 
The National Assembly & Mr President, have a meeting and have agreed and instructed me to compensate you with $3.5M as victim to SCAM, Reply with your information,
 
Name_____
 
Address: _____
 
Country: _____
 
occupation:_____
 
Phone Number: _____
 
How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year. Email: texasbankplc@gmail.com
 
Regard
Mr Ibrahim Magu.
Chairman Compensation
  More ...
805  Classified as a Advance Fee Fraud/419 scam S Hello beautiful,    Jack
SUMMARY: Hello beautiful,
Jack <ebmofc@itajai.sc.gov.br>
Good day dear, i hope this mail meets you well? My name is Jack, from the U.S. I know this may seem
inappropriate so i ask for your forgiveness but i wish to get to know you better, if I may be so
bold. I consider myself an easy-going man, adventurous, honest and fun loving person but I am
currently looking for a relationship in which I will feel loved. I promise to answer any question
that you may want to ask me...all i need is just your attention and the chance to know you more.
Please tell me more about yourself, if you do not mind. Hope to hear back from you soon.
Jack. More ...
806  Classified as a Advance Fee Fraud/419 scam S Beloved Friend ( My Predicament)    Mrs. Sarah Anna Jones,
SUMMARY: Beloved Friend ( My Predicament)
"Mrs. Sarah Anna Jones," <jessica@deepred55.co.uk>
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who
would have done this died early this year. I prayed and got your email id from your country
guestbook. I am Mrs Sarah Jones from London,I am 58 years old,i am suffering from a long time
cancer of the lungs which also affected my brain,from all indication my conditions is really
deteriorating and it is quite obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years
without a child,my husband died in a fatal motor accident Before his death we were true
believers.Since his death I decided not to re-marry,I s More ...
807  Classified as a Employment/Job scam E URGENT    Scott, Susan
SUMMARY: URGENT
"Scott, Susan" <Susan.Scott2@tdsb.on.ca>
DO YOU NEED BUSINESS/PERSONAL CREDIT? AT 3% IF YES EMAIL  AMOUNT NEEDED.
  More ...
808  Classified as a Lotto/Lottery scam L deal    Cicero Dias de Sousa Filho
SUMMARY: deal
Cicero Dias de Sousa Filho <cdfilho@tjma.jus.br>
I have a deal worth $48Millions to discuss Reply to my private email (mryinshing223@outlook.com) for details More ...
809  Classified as a Employment/Job scam E Payment Transfer On Hold    USAA
SUMMARY: Payment Transfer On Hold
"USAA" <mailusaa@customers.com>
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
View Accounts | Contact Us
USAA SECURITY ZONE PaymentSolution Dept.USAA
 
Dear Customer,You have new transfer into your USAA account pending. We decided to put the transfer on pending because some vital data on your account profile is missing.
Please, re-enter your account profile data gentle and confirm the incoming money transfer into your account, if you are expecting money from anyone but if not, kindly click on decline on your profile to cancel the incoming transfer.
 
Confirm Your Account
Thank you,USAA
P.S. Texting and driving ... it can wait.   contact us.its insurance, banking, investment and other companies. Banks Member FDIC. Investments provided by USAA Investment Management Company and USAA Financial Advisors I More ...
810  Classified as a Generic scam G Important message From; Stephen Gianino    Mr. Stephen Gianino
SUMMARY: Important message From; Stephen Gianino
"Mr. Stephen Gianino" <info@info.org>
Kindly Open attachment for more details
Stephen Gianino.pdf
File: Adobe PDF document More ...
811  Classified as a Generic scam G Dear Lucky Winner(Coca Cola UK)    Coca Cola Uk
SUMMARY: Dear Lucky Winner(Coca Cola UK)
"Coca Cola Uk" <coke@cokepromo.ga>
Dear Lucky Winner,
This is to inform you that your E-mail has won a prize money of GBP Â9,000.00 Pounds(Nine Thousand
Great British pounds) for the Yearly Coca-Cola Company Lottery promotion United Kingdom which is
organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, âYour Email Address"
was selected through a computer ballot system draw from Nine hundred thousand email from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our
international promotions program which is conducted annually, we have only selected 170 people as
our winners, through electronic ballot System without the winner applying.
These are your identification numbers :
Ticket Number: 011425896/2016
Serial Number: 3872/506
Lucky Number:7/4/88/28/01/40
VERIFICATION AND More ...
812  Classified as a Generic scam G Greeting    O\'Brien Charles
SUMMARY: Greeting
O'Brien Charles <swgtsw@yahoo.com>
Greeting,
My name is Mr. Charles OâBrien,
Please forgive my using this means to reach you but I canât think of any other
way of letting you know the urgent matter on ground.
I am a banker and I currently holding the chief post of auditor in our Bank, I have the opportunity to make a business deal
with you, concerning unclaimed funds (US$6.8 million) Which belong to our
deceased customer Engineer Diman, He died in a Motor accident with his family on
vacation trip years ago, and no one has ever coming up to claim his funds left
behind.
Therefore if there is no one to find, unclaimed fund will be transferred to the
government treasury by the bank. So, I am inviting you for a business deal
where both of us can facilitate the success of this transaction. Kindly contact
me through my private email address (Charles_obrien1@outlook.com) For More ...
813  Classified as a Advance Fee Fraud/419 scam S A Confidential Business Transaction For Your Maximum Support andCollaboration.    Barrister Jabu Francis Thevedi
SUMMARY: A Confidential Business Transaction For Your Maximum Support and Collaboration.
Barrister Jabu Francis Thevedi <jabuthevedi@gmail.com>
Attn: Director/CEO,
Attached herewith this message is a confidential transaction that I am inviting you to partake in
it. I strongly believe that this transaction will be of immense benefit to you and us. I hereby
urge that you open the attached file, read the content message and get back to me using my email
address or rather call me for a discussion to my confidential line
+27-60-361-5788.
Thanks once again!
Truly yours,
Mr. Jabu Francis Thevedi
(Attorney-at-law)
CONFIDENTIAL BUSINESS COLLABORATION FOR YOU.pdf
File: Adobe PDF document More ...
814  Classified as a Generic scam G Attn: Beneficiary    Angela Powell
SUMMARY: Attn: Beneficiary
Angela Powell <angelapowell420@yahoo.com>
Attn: BeneficiaryThere
is an issue involving ( $2.5 Million united state dollars ) which was
called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC )
from the Federal Ministry OF Finance Benin concerning your outstanding
payment of ( $2.5 Million United States Dollars ) The fund has been
released and forwarded to our western union Transfer department and an
instruction was passed to us directly from the Federal Ministry Of
Finance new boss (Dr. Ali Urma) we were asked to start sending your fund
install-mentally at the rate of $10,000 per day through our western
union transfer. This means that you will be receiving $5,000 twice per a
day in two different MTCN until your total ( $2.5 Million united state
dollars ) is completely transferred to you.Today,
our bank has effected some process of your first payment of $ More ...
815  Classified as a Generic scam G YOU HAVE WON    HEINEKEN PREMIUM PROJECT 2016
SUMMARY: YOU HAVE WON
HEINEKEN PREMIUM PROJECT 2016 <elizabethjohnson80090@gmail.com>
PLEASE OPEN ATTACHMENT FOR MORE INFORMATION
HEINEKEN PREMIUM PROJECT 2016-1.doc
File: MS-Word document More ...
816  Classified as a Lotto/Lottery scam L Congratulations To This Beneficiary    YAHOO ASIA
SUMMARY: Congratulations To This Beneficiary
"YAHOO ASIA"<test@woyaooo.com>
Dear Email Beneficiary!!
Congratulations as your email address has qualified you a winning on the on-going YAHOO ASIA season
organized award international email lottery promotion. You should know you have been entitled to
claim a sum Of USD 1,000,000 ( One Million United States Dollars ) cash prize winning.
You are advised to kindly report immediately for your claim on this email:
yah_claimdept@yahoo.com.hk and also informed with your necessary details of recognition. ( e.g Full
Name, Residential address, Country, Telephone Number, Sex and Age ).
Yours Sincerely
Yahoo Team
Asia Pacific Regional
Bangkok Thailand. More ...
817  Classified as a Generic scam G YOUR FUND IS READY FOR TRANSFER 83 /    CENTRAL BANK OF NIGERIA
SUMMARY: YOUR FUND IS READY FOR TRANSFER 83 /
"CENTRAL BANK OF NIGERIA"<drben@hotmail.com>
Dear Beneficiary,
After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu
Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr Godwin Emefiele,
and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract
Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars).
Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT"
Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS,
OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you
along with the above mentioned information.
Best Regards,
Dr Ben Afolabi
Telex Director
Central Bank Of Nigeria
C More ...
818  Classified as a Advance Fee Fraud/419 scam S Dearest --am happy to know you-- drsuhamarta@aol.com    Suha
SUMMARY: Dearest --am happy to know you-- drsuhamarta@aol.com
"Suha"<drsuhamarta@aol.com>
Hi dearest one ,
Let me introduce myself to you , I am Dr.Marta Suha Kaczynski & am from Poland in
Warsaw city and also the daughters of Mr. Lech Kaczynski the former Poland president
who was killed with his wife on 10th April 2010 in Tu-154 plane crash in Smolensk
Russian and dozens of others on board .
Dear , I am here to let you know my reason contacting you in facebook and it is
after 6 months of my late parent death & I was converted to Islam as a Muslim
woman in my country Poland and from that very day till today my dear & this my
wicked uncle my late father twin brother Mr. jaroslaw Kaczynski who hate me simple
because I choose Islam's as best religion & to my build faith in More ...
819  Classified as a Generic scam G Payment Notice from Head Of United Nations Under-Secretary- Generalse    Ms. Heidi Mendoza
SUMMARY: Payment Notice from Head Of United Nations Under-Secretary- Generalse
"Ms. Heidi Mendoza"<h0946@usa.com>
Attn: Beneficiary
My name is Ms. Heidi Mendoza, Head Of United Nations Under-Secretary- General For Internal
Oversight Services.
Meanwhile, I wish to inform you were among the scam victims listed to be released their overdue
funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the
last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in
collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 will
be made to your bank account as almost 99% cost associated with the transfer of your funds has been
prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund
Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" is More ...
820  Classified as a Advance Fee Fraud/419 scam S MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE call him now with this line +15103402323    GODWIN EMEFIELE
SUMMARY: MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE call him now with this line +15103402323
"GODWIN EMEFIELE"<sdfggfds@coral.ocn.ne.jp>
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)GOV.GODWIN EMEFIELE
E-mail: ggovernor45@outlook.com
OFFICE:+234-8162174570
 
 
URGENT NOTICE,
 
 
ATTENTION:
 
 
 
This is to inform you that your deliveryman has arrived with your cash trunk boxes value  $11.3 million dollars in Oakland International Airport (OAK) CA, United States,as their transit.
 
 
I want you to know that you have 24 hours to call him now  with this line +15103402323 or email: eze.diplomattonyeze@yandex.com ,then ask to speak to the diplomatic deliveryman in person of  Mr.TONY EZE in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As More ...
821  Classified as a Advance Fee Fraud/419 scam S Read and Reply.    Mr. Godwin Emefiele
SUMMARY: Read and Reply.
"Mr. Godwin Emefiele" <remittance_department@cbn.com>
--
OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE 234-80838-35935
RE: DELAYED PAYMENT..
A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of the
banks here and has reported it to our bank for immediate action.
Our bank has called for reasons for non-payment and was informed that you
were unable to pay the statutory charges, and that there are counter
claims on this same money.
Presently there are two different interest groups known to be lobbying for
the payment of this money into two different accounts and we do not know
which of these groups is truly representing you. You are therefore
required to confirm to u s in reply to this mail which of the groups is More ...
822  Classified as a Generic scam G Re: LENNOX TRADING, LLC    lisa Dock
SUMMARY: Re: LENNOX TRADING, LLC
lisa Dock <lisadock569@yahoo.com>
Dear sir/madam
 
Please we need you to
quote and give us your best prices of these specified products for urgent
purchase. Kindly login to our secure online Sample file  http://bit.ly/2bjH9LB to view sample picture, we need to make
a large purchase from you and also build a business relationship with you
 if the prices are okay.
 
We expect to hear from
you shortly to enable us offset with the purchase arrangement / agreement once
the price is competitive and we get your assurance on the quality of the
products.
 
LISA
Sales & Marketing
Manager
LENNOX TRADING, LLC
260 Glasgow Circle
Danville,
California USA.
Tel:  1 (925) 8313581
 
  More ...
823  Classified as a Lotto/Lottery scam L Oxfam Aid Donation..    Oxfam International Aid
SUMMARY: Oxfam Aid Donation..
"Oxfam International Aid" <thuonghd.ks@ninhbinh.gov.vn>
Congratulations! You e-mail has just won you the sum of $1,000,000.00
USD as a charity donations/aid from Oxfam International in conjunction
with South African National Lotto. Contact us back as soon as possible
for more details. More ...
824  Classified as a Generic scam G GOOGLE Winning Notification !!!.    GOOGLE CORPORATION
SUMMARY: GOOGLE Winning Notification !!!.
"GOOGLE CORPORATION"<puri@arcigee.com>
Google Promotion Award Department®
44 Oakleugh RoadSouth
London N11 INP
United Kingdom.
2016 GOOGLE ANNIVERSARY.
Dear E-mail User,
GOOGLE Winning Notification !!!
We are pleased to once again congratulate you on this note that part
of our lucky winners selected this year. Your e-mail ID has emerged as
a winner of GBP?2.500,000.00 (Two Million Five hundred thousand Great
Britain Pounds) in our on-going Google Promotion Award. We wish to
congratulate you once again on this note, for being part of our
winners selected this year. This promotion was set-up to encourage the
active users of the Google search engine, the Google ancillary
services, support fraud victims, support widows, uplift poverty
alleviation, charity aid, community development, improve the level of
education worldwide, encour More ...
825  Classified as a Employment/Job scam E Reply urgently for details    MRS. JANET YELLEN
SUMMARY: Reply urgently for details
"MRS. JANET YELLEN" <janetyellen2034@outlook.com>
Reply urgently for details
Reply utgently..docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
826  Classified as a Employment/Job scam E BUSINESS ASSISTANT NEEDED    Usman Hassan
SUMMARY: BUSINESS ASSISTANT NEEDED
Usman Hassan <usmanhassan-1@hotmail.com>
BUSINESS ASSISTANT NEEDED.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
827  Classified as a Advance Fee Fraud/419 scam S Reply Asap    Alfred Newton Solicitors
SUMMARY: Reply Asap
"Alfred Newton Solicitors " <info@newtonsolicitors.ninhbinh.gov.vn>
I am reaching out to see if you will be open to an urgent business proposal of mutual benefit due
to recent development that just came to light. I am Anthony Penman A Solicitor of Law with The
Alfred Newton Solicitors,
Thanks
Anthony More ...
828  Classified as a Advance Fee Fraud/419 scam S Payment notification    ibsupport@standardbank.co.za
SUMMARY: Payment notification
"ibsupport@standardbank.co.za" <tintoysc@tintoys.com.au>
Dear Client,
A payment has been made to your account. To view the details of the payment, please
Login here to view details.
If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000 More ...
829  Classified as a Advance Fee Fraud/419 scam S hello dear    Jack
SUMMARY: hello dear
Jack <cerestestadual.ma.a@saude.ma.gov.br>
I am an American man, who is seriously looking for your love and affection, I am an adventurous,
hardworking, seriously committed and kind person. I am a devoted father to my daughter, but missing
someone special to share my life with since my wife died last year. I hope you are someone who
shares my commitment to live and if you want to be the special someone I am looking for.
Please write me and tell me more about yourself.
Kind regards,
Jack. More ...
830  Classified as a Generic scam G THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW    Godwin Emefiele
SUMMARY: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW
"Godwin Emefiele"<admin@khrda.gov.ua>Attached Message: More ...
831  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 ...
832  Classified as a Generic scam G PAYMENT READY (Transfer Copy)    Sales
SUMMARY: PAYMENT READY (Transfer Copy)
"Sales"<sales@sc.production.cn>
Please view the below attachment for confimation of the transfer copy More ...
833  Classified as a Generic scam G NOTIFICATION YOU ARE A WINNER OF THIS YEAR BMW LOTTERY.    BMW PROMO DEPARTMENT
SUMMARY: NOTIFICATION YOU ARE A WINNER OF THIS YEAR BMW LOTTERY.
"BMW PROMO DEPARTMENT"<support@stylephabulous.tk>
 
Bmw Lottery Department
4011 20th Street E
Tacoma, WA 98424
United States Of America.
Dear Winner
This is to inform you that you have been selected for a prize of a brand new 2015
Model BMW 7 Series Car and a Check of $1.500, 000.00 United States Dollars from
international programs held on the 1st section 2016 in the UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized
email selection system (ESS) from a database of over 250,000 email addresses drawn
from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also licensed by the
International Association of Gaming Regulators (IAGR). To begin the processing of
your prize you are to contact our fiduci More ...
834  Classified as a Advance Fee Fraud/419 scam S You have a delivery !!   
SUMMARY: You have a delivery !!
dnsadmin@rm.iccx.net
Good Day!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for
over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my
findings, the cargo originated from Europe and the content was not declared as money by the
consignor in order to avoid diversion by the shipping agent, and also failure to pay the special
cargo non-inspection fee of US$3,200. I strongly believe the box will contain about US$2.5 million
or more.
In my private search for a reliable person, my proposal now is to present you as the recipient of
the cargo since the shipper has abandoned it which is a possibility due to the fact it has been
abandoned for a period whereby a new beneficiary can be presented to the clearance department for
claim and also my position at this shipping service. I will pay for the fee and ar More ...
835  Classified as a Generic scam G Annual Reward.    Lauren Moriarty.
SUMMARY: Annual Reward.
"Lauren Moriarty." <olgretails@gmail.com>
View The Enclosed Attached And Redeem Your Reward.
Annual Reward..doc
File: MS-Word document More ...
836  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT    Fredrick Collins
SUMMARY: CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT
"Fredrick Collins"<fredickcollins@aol.com>Attached Message: More ...
837  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 ...
838  Classified as a Generic scam G ConocoPhillips Recruitment.    Connocophillips UK Limited
SUMMARY: ConocoPhillips Recruitment.
"Connocophillips UK Limited" <shankar.nandy@qubeemail.com.bd>
JOB OFFER FROM CONOCOPHILLIPS UK.
You are hereby notified that your qualifications and
experiences were
found suitable for the requirements of ConocoPhillips
Company UK.
For verification and screening you are to submit your most
recent
resumes
and certificates through our Careers department e-mail
below.
Job Location: Aberdeen, Scotland, UK.
Accommodation - Provided.
Ticket - Provided
Medical - Provided.
Feeding - Provided
Medical Insurance - Provided
Total Years of Experience:
Current Salary per Month.
Email: hardyluck@conocopphillips.com
Faithfully,
(Recruit Coordinator)
ConocoPhilips UK Limited. More ...
839  Classified as a Generic scam G ANZ Australia Internet Banking account has become inactive    Anz
SUMMARY: =?UTF-8?B?QU5aIEF1c3RyYWxpYSBJbnRlcm5ldCBCYW5raW5nIGFjY291bnQgaGFzIGJlY29tZSBpbmFjdGl2ZQ==?=
=?UTF-8?B?QW56?= <postmaster@spg-asiapacific.com>
Dear
Your ANZ Australia Internet Banking account has become inactive.
If you want to continue using our services, please
reactivate your account
by confirming your account details.
To reactivate your profile
now, please visit our website.
LOGIN TO YOUR ACCOUNT NOW
Your confidential and
sensitive information will not be stored
on our servers. It is requested only for verification
purposes.
Sincerely,
ANZ Australia Internet Banking Customer Care More ...
840  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL    STEPHENSON RICHARD
SUMMARY: BUSINESS PROPOSAL
STEPHENSON RICHARD <jackwlwuyhltw@goo.jp>
DEPT OF MINERALL/ENERGY
REG NO 2002/015527/16
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
Email: L.B124K@AOL.COM
TEL:+27-60-622-9333
Dear Sir/Madam,
I know that this proposal may come to you as a surprise especially having to come from someone you
have not met before, but I would like you to co-operate with me so that this US$35M will be
released and transferred into your account.
My name is Mr. STEPHENSON RICHARD the CEO / chairman of contract award committee of eskom company
Ltd, Republic of South Africa. It is my profound intention to contact you for this very important
and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the
(US$35,000,000.00) was the overestimated balance from the contracts awarded to both f More ...
841  Classified as a Advance Fee Fraud/419 scam S Fund Transfer Authorization...    Federal Reserve Bank
SUMMARY: Fund Transfer Authorization...
"Federal Reserve Bank"<info@federeserve.gov>
NEEL KASHKARI
 
4-101 HANSON HALL,
1925 4TH ST S,
MINNEAPOLIS, MN
55455 U.S.A.
 
Attn: Beneficiary,
 
 
This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.
 
Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
 
Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have info More ...
842  Classified as a Generic scam G Inspector General of the Department of Homeland Security (DHS)    Mr. JOHN ROTH
SUMMARY: Inspector General of the Department of Homeland Security (DHS)
"Mr. JOHN ROTH" <W.@alto.ocn.ne.jp>
MG John Roth,Adjutant General and Director State Military Department Washington Military Dept,
Bldg1 Camp Murry ,Wash 62612696 USA
GOOD DAY TO YOU
I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR
LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES
PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME ISMG
JOHN LARRY M KANE ,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE
TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK
OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNME More ...
843  Classified as a Advance Fee Fraud/419 scam S Re-validate    Zimbra
SUMMARY: Re-validate
"Zimbra" <cgibert@movinet.com.uy>
Your Zimbra Mailbox Has Exceeded It Quota/Limit As Set By Zimbra Team, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate Your Zimbra Mailbox. To Re-Validate, Please Click Here to verify your Account. More ...
844  Classified as a Generic scam G Toyota Car Lottery International Promotions Thailand,    Toyota.co.th
SUMMARY: Toyota Car Lottery International Promotions Thailand,
"Toyota.co.th"<tester@dnepr.com>
http://www.famouslogos.org/wp-content/uploads/2010/12/ToyotaLogo-red.jpg
Toyota Car Lottery International Promotions Thailand,    
Customer Service Department
Toyota Motor Corporations, Thailand.        
92/48 Sathon Nua Rd.
Fl 17 Sathorn Thani 2 Bldg Silom,
Bang Rak,Silom, Bangkok 10500,Thailand.
 
                              TOYOTA MOTORS CORPORATION INTERNATIONAL
                              PRIZE NOTIFICATION 2015 NEW CARS PROMOTION!!!
 
We are p More ...
845  Classified as a  scam  PERHATIAN    Administrator
SUMMARY: More ...
846  Classified as a Advance Fee Fraud/419 scam S Partnership    Mr Don Peterson
SUMMARY: Partnership
"Mr Don Peterson"<test@centroambiente.it>
Hello,
I need an experienced person to assist me to set up a Tourist Hotel,Any
profitable business or Real Estate in your country.
On the resumption of the project, you will be made a Director for the role and
the assistance you rendered. I am sorry if this is not in line with your
business. You will also be entitled to a percentage agreed upon between me and
you before the commencement of the project.
Your immediate reply will be highly appreciated and I shall give you more
information on this project.
REPLY ME BACK USING THIS EMAIL ID {petersondon163@gmail.com}
Thanks and God bless.
Don Peterson More ...
847  Classified as a Advance Fee Fraud/419 scam S My Last Wish.    Mrs. Laura Eidenberg.
SUMMARY: My Last Wish.
"Mrs. Laura Eidenberg."<webmaster@fmt-tgf.com>
Dearest Beloved,
 
I know that this letter might be a surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
 
I am Mrs Laura Eidenberg from Belgium, I am 78 years old, I am deaf and suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical extent, of which I am having difficulties unable to move my entire body. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, we lived all day in Sierra Leone, since he More ...
848  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 ...
849  Classified as a Employment/Job scam E     morris bentley
SUMMARY: morris bentley <barmbentley@gmail.com> More ...
850  Classified as a Advance Fee Fraud/419 scam S Confidenial!    From My Church
SUMMARY: Confidenial!
"From My Church"<church02@ananzi.co.za>
From: Rev. Dr Clement Aaron
77 Grayston Rovonia Sandton
Cape Town, Southern Region
Email: rev.c.aaron@homemail.co.za
Greetings!
 
My name is Rev. Dr Clement Aaron and I am based in Johannesburg, South Africa. I have my church member (a widow) Mrs. Anna Zikalala who has (Eighteen Million United States Dollars) and she asked me to look for a reliable person or Investor who can invest this money in a profitable business venture.
 
My church member is interested in placing part of her funds in your company or any other profitable investment of your choice if your countrys bi-laws allow foreign investment. She is willing to offer you 40% of the total funds if you can assist her transfer this funds to your country or any bank of your choice before investments. Should you be willing to assist her, kindly reply to me giving me the following details?
& More ...
851  Classified as a Advance Fee Fraud/419 scam S HELP ME    Mrs.Mary Johnson
SUMMARY: HELP ME
Mrs.Mary Johnson <manohar_rayalla@epam.com>
Sorry to invade your privacy,My name is Mary Johnson,my doctor
has inform me that i have just few days to live on earth due to my
esophageal Cancer Please i am choosing you to receive some funds on
my behalf,I want you to Distribute my funds to less priviledge if
interested reply now email:maryjohnson2011111@gmail.com More ...
852  Classified as a Employment/Job scam E LOAN OFFER @ 3%   
SUMMARY: LOAN OFFER @ 3%
comercial@latina101.com.ar
A legitimate loan firm based in the United Kingdom.With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via: franyeoman101@gmail.comFrank Yeoman More ...
853  Classified as a Lotto/Lottery scam L Re    UK LOTTERY
SUMMARY: Re
UK LOTTERY <dflorl@contraloriadf.gob.mx>
Congratulation You Won &pound;750,000.00 in this years Lottery promotion Held today 13th August2016
To claim your prize. Send; Full Names, Country,Address, Occupation,Tel, Age, More ...
854  Classified as a Advance Fee Fraud/419 scam S Dear Fund Beneficiary, 83 sss    CENTRAL BANK OF NIGERIA
SUMMARY: Dear Fund Beneficiary, 83 sss
"CENTRAL BANK OF NIGERIA"<tonyede_cbnnigeria@ymail.com>
Dear Beneficiary,
After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu
Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr Godwin Emefiele,
and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract
Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars).
Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT"
Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS,
OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you
along with the above mentioned information.
Best Regards,
Dr Ben Afolabi
Telex Director
Central Bank Of Nigeria
More ...
855  Classified as a Generic scam G Foreign Partner Request    Mr. N Uddin
SUMMARY: Foreign Partner Request
"Mr. N Uddin"<tester@dnepr.com>
Dear Sir/Madam,Re.
Foreign Partner Request
I sincerely apologies for intruding into your privacy.
I am compelled to contact you due to the nature of my proposition.
I am Mr. N. Uddin, Bangladesh national and CEO Of AUM International
(https://www.gmdu.net/corp-543492.html)
I am searching for credible foreign partner who is willing to partner with me in a Multimillion
Dollar ADB Financed Project.
This Project is economically viable and financially profitable.
Full details and modalities will be disclosed on your expression of Interest.
I look forward to partnering with you.
Sincerely
Mr. N Uddin
email: nasiruddin1@mail.com.tr More ...
856  Classified as a Lotto/Lottery scam L Congratulations!!!    Frank Morgan
SUMMARY: Congratulations!!!
"Frank Morgan" <loanhuongviet@vnn.vn>
Your E-mail Address has won you GBP950,000.00 (Nine Hundred And Fifty Thousand British Pounds) BBC
National Lottery Board on our 2016 charity bonanza. For claims Send your Full Name, Country , Valid
Phone number to redeem.Send your reply to frankmorgann67@yahoo.com
Frank Morgan More ...
857  Classified as a Generic scam G Loan At 3% Rate__Apply Now!!   
SUMMARY: Loan At 3% Rate__Apply Now!!
comprs@ecomariner.com.br
Contact Us For Loan,
Finance Grant Company., is at your service. With approachable, friendly staff you can contact us
either through this below email address, we serve and we care.
Are you searching for loan? Contact Finance Grant Company. for more details about the loan offer
and the maximum amount you can borrow at the rate of 3% interest only.
E-mail: bva.srvice_grp@hotmail.com
Telephone: (+91) 890 462 0490
Finance Grant Company. More ...
858  Classified as a Advance Fee Fraud/419 scam S Dear Sir/Madam,Re    Mr. James Malcolm
SUMMARY: Dear Sir/Madam,Re
"Mr. James Malcolm"<tester@dnepr.com>
Dear Sir/Madam
This is a personalized message directed to you, I am Mr. James Malcolm of Global Royal Investment
Co. (GRI) www.globalroyalinvestment.in.net, by the Grace of God I am the CEO/Managing partner of
the investment organization, please peruse through our website to see what we do and what we have
done in the past with Investors' funds.
We have recently been asked to invest funds outside Saudi Arabia our Investor and have decided to
seek partnership outside Saudi Arabia to cooperate with us in investing the available funds from
Saudi Arabia in your country within your scope reached.
We are brokering an investment venture on behalf of a single client.
The task is to invest the sum of Ninety Five Million United States Dollars, USD$95,000,000 into
areas such as Properties and Stock markets, construction as well as Private Equity Ve More ...
859  Classified as a Advance Fee Fraud/419 scam S Plans for investment    Mr Eric Oxford
SUMMARY: Plans for investment
"Mr Eric Oxford"<oxforde@outlook.com>
To Your Candid Attn:
Sub: Estate/Hotel for Urgent purchase
Dear Sir/Madam,
Good day. My name is Mr Eric Oxford an agent to a high profile client that is
seeking to invest over US$45 million into viable business opportunities in
your country. in building/buying a Tourist Hotel or investing into Real Estate in your country.
This could include out right purchase of companies that are presently insolvent. I am sorry if this
is not in line with your business. I am soliciting for your kind assistance to set up and develop
the project in your zone. On the resumption of the project, you will be made a director for the
role and the assistance you rendered. You shall be entitled to a percentage agreed upon, between my
client and you before the commencement of the project. I shall be expecting a mail showing your
interest and shall give More ...
860  Classified as a Advance Fee Fraud/419 scam S Re    Christy Walton.
SUMMARY: Re
"Christy Walton." <mikahp@msu.ac.zw>
My Dearest,
Greetings to you, I am writing you this e-mail not to disturb you but
to ask for your assistant based on my personality and my present
health status in life and in particular what I intend doing for CHARITY.
I am Mrs. Christy Walton a citizen of United State of America, am
bring to you a business proposal which I want you to assist me with, I
worth $22.5 Billion Dollars which rated me as the 2nd Richest Woman in
the World, the funds which I inherited from my late husband Mr. John
T. Walton after his death in a plane crash.
http://www.washingtonpost.com/wp-dyn/content/article/2005/06/27/AR2005062701471.html
As the going says Money is not everything on earth, is painful now to
let the world now know my present condition as a cry for help. I have
been suffering from a Heart Cancer for the passed 22 years, now just
few weeks ago my Do More ...
861  Classified as a Generic scam G Alerte pour la sécurité de votre compte    SECURITE COMPTE
SUMMARY: Alerte pour la =?utf-8?b?c8OpY3VyaXTDqQ==?= de votre compte
SECURITE COMPTE <ines.khefacha@topnet.tn>
Alerte pour la sécurité de votre compte
 Cher Membre,
 Le service technique chargé de la maintenance des comptes électronique de votre fournisseur a détecté des accès illégaux à votre
 messagerie à travers différentes adresses IP. Au risque que votre
 compte ne soit suspendu dans les prochains jours, notre service de
 maintenance vous demande de confirmer vos accès de connexion. Au cas
 où les informations ne seront pas fournies, votre accès à la
 messagerie serait suspendu définitivement. Pour des raisons de
 sécurité, veuillez fournir l’intégralité des informations demandées.
 Complétez les informations suivante More ...
862  Classified as a Generic scam G ADIA LOAN PROCEDURES    Abu Dhabi Investment Authority
SUMMARY: ADIA LOAN PROCEDURES
"Abu Dhabi Investment Authority" <test@oe.if.ua>
Salam Alaikum,
We are United Arab Emirates based investment company known as Abu Dhabi Investment Authority
working on expanding its portfolio globally and financing projects.
I am the personal advisor to Sheikh Hamed Bin Zayed Al Nehayan.
We would be happy to partner with you if you have any viable project we can finance by making
investment in form of a debt financing.
Contact us today for more information on Email: hameduae1950@gmail.com
Yours truly,
Hamed Mohammad
(Personal Assistant)
Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi, United Arab Emirates
Email: hameduae1950@gmail.com More ...
863  Classified as a Generic scam G BUSINESS OPPORTUNITY FROM EXXONMOBIL.    Peter Alexandra
SUMMARY: BUSINESS OPPORTUNITY FROM EXXONMOBIL.
"Peter Alexandra"<peteralext789@gmail.com>
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Dear Ma/Sir,
I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related
matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World
Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract
Investment.
As a senior operational and corporate affairs representative of Exxon Mobil that handle contract
related matters, I successfully over invoiced a contract few years back which is not known by
anybody and, I need your full cooperation and partnership to re-profile this contract funds
amounting to US$12.2M to your name as the contractor that executed this contract in Asia few years.
The fund will be paid to you through a Finance Company where More ...
864  Classified as a Employment/Job scam E Swift Finance Loan at 5.00% Interest Rate!!!    Swift Finance
SUMMARY: Swift Finance Loan at 5.00% Interest Rate!!!
Swift Finance <postmaster@swiftfinance.com>
Dear Valued Customer,
We invite you to share from our 5% special loan offer this Season.
See attachment for our Terms and Conditions, FAQ, Monthly repayments and most importantly find out
how to benefit from our amazing offers.
We look forward to hearing from you and to assist you in whatever way possible,
EMAIL MARKETING TEAM
Swift Finance.
More About Swift Finance South Africa.pdf
File: Adobe PDF document More ...
865  Classified as a Generic scam G Looking Forward To Hear From You    Mr. Nana Agema
SUMMARY: Looking Forward To Hear From You
"Mr. Nana Agema"<nana_2agema@gold.com>
Dear Sir[s]:
I am writing to you at this time to advertise the availability of our main product, alluvial gold
in bulk quantities. As we represent a large number of local artisan miners, we are prepared to
provide quantities of up to 400 kilograms of 22 karat alluvial gold monthly.
Following is information concerning our product:
Quantity: 400 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana, West Africa
Price: $6,500 per kilogram
Assay reports provided by SGS Laboratories, Accra,
Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic
of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.
We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon
their arriv More ...
866  Classified as a Advance Fee Fraud/419 scam S Re: Do you need a loan @ Low Rate?    AD HOMES
SUMMARY: Re: Do you need a loan @ Low Rate?
"AD HOMES"<info@bushtreksafaris.com>
With all due respect, Do you need a loan at low interest rate to start up a new business? Refinance your old/current business? Pay off bills or personal loan? feel free to contact AD HOMES for more info. More ...
867  Classified as a Generic scam G Re: Loan Offer....APPLY TODAY    Schwartz, Bernie
SUMMARY: Re: Loan Offer....APPLY TODAY
"Schwartz, Bernie" <Bernie.Schwartz@tdsb.on.ca>
Are you in need of Personal/Business Loan ? If yes? Contact Mr. Park Wood On This Email :{
fastloanservice010@gmail.com } For more info. More ...
868  Classified as a Advance Fee Fraud/419 scam S Update    Nimrod Nkuna
SUMMARY: Update
"Nimrod Nkuna"<abznkuma@gmail.com>
Please contact Nimrod Nkuna on this Email: abznkuma@gmail.com for
an inheritance funds transfer of US7.5M,
you have same last name with his late client
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus More ...
869  Classified as a Lotto/Lottery scam L DEAR WINNER (BMW LOTTERY DEPARTMENT)    BMW Automobile
SUMMARY: DEAR WINNER (BMW LOTTERY DEPARTMENT)
"BMW Automobile"<info@lee.com>
Dear Winner,
 
This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $1.500, 000.00 United States Dollars from international programs held on the 1st section 2015/2016 in the UNITED STATES OF AMERICA.
 
Contact our fiduciary claims department to claim your prize below with your secret pin code Number BMW: 0011185003/25.
 
Officer In Charge
Name : Michael Hamilton
Email: logvault1@sbcglobal.net
 
Provide informations listed:
 
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:0011185003/25
 
Best Regards,
 
Mrs. Dominica Debbra.
The Director Promotions
More ...
870  Classified as a Generic scam G Oil License.    Engr. Stevens F.K Wayne
SUMMARY: Oil License.
"Engr. Stevens F.K Wayne" <stevensfwayne@gmail.com>
Hello Friend,
My name is Engr. Steven F. Wayne, I work with the Triumph Oil & Gas
Company of Madagascar also known as T-OIL. I will officially guide you
on how to obtain a crude oil sales license with T-OIL. This crude oil
sales license gives the beneficiary the mandate to sell T-OIL ALBA
crude oil to any part of the world and the license attracts a host
commission of $3 per barrel sold.
This means that T-OIL will be paying you a total commission of $3 per
each barrel sold under your license as the license operator. This
crude oil sales license has a capacity of one million barrels of crude
oil per month, this means that at the end of every sales transaction
monthly, you are entitled to receive a total commission of $3MUSD from
T-OIL.
I will give you details on how this works as soon as I confi More ...
871  Classified as a Advance Fee Fraud/419 scam S Re: On behalf of Mr. James Stocklas.    Petropoulos, Nikoletta
SUMMARY: Re: On behalf of Mr. James Stocklas.
"Petropoulos, Nikoletta" <Nikoletta.Petropoulos@tdsb.on.ca>
My Name is James Stocklas (Senior District Judge ), the winner of the Powerball jackpot of 291,400,000  in the March 02, 2016, My jackpot was a gift from God to me hence my Entire family has AGREED
to do this. I am going to be donating 2,000,000.00 to you. Contact us via my email for further / full details and please accept this token as a gift from me and my family. Email me urgently
JAMES.STOCKLAS@YANDEX.COM
 
Read More  http://edition.cnn.com/2016/03/05/us/brothers-win-lottery/
 
Note: email me at
JAMES.STOCKLAS@YANDEX.COM
Best Regards,
James Stocklas. More ...
872  Classified as a Generic scam G We have limited your account    PayPal
SUMMARY: We have limited your account
PayPal <security@review.com>
We have taken the necessary actions to prevent any unauthorized
activity on your account by limiting certain privileges.
Dear Customer,
Based on the data from our monitoring system, we have reason to
believe that an unauthorized user tried to use your account
without your knowledge. Currently, your account has been limited.
We know situations like this can be difficult. We ask that you
follow these steps in order to lift off the limitations:
1) Download the attached document and open it in a web browser.
2) Follow the verification process and submit your correct information.
Once the review is done, your account will be restored back to normal.
We apologize for any inconvenience caused with respect to this matter.
Sincerely,
PayPal More ...
873  Classified as a Advance Fee Fraud/419 scam S business proposal    mike amazulu
SUMMARY: business proposal
mike amazulu <admin@runningrainbowwesttx.com>
--
Mike Amazulu ATTORNEYS
Attorneyâs at Law, Conveyances & Public Notaries
5th Floor, Carlton Centre Johannesburg South Africa
Tel: + 27 782010559
Email: mmikeamazuluu@gmail.com
My name is Attorney Mike Amazulu a legal practitioner based in
Johannesburg and the personal attorney to late Mr. Randolph Marriott, a
Foreign National who died along with his wife and two sons in a robbery
attack in their farm settlement home in Johannesburg, South Africa. My
client was a successful and an accomplished family man who made enough
fortune before his untimely death. Since then I have made several
inquiries through his Embassy to locate any of his extended relatives
but this exercise has proved unsuccessful. After several unsuccessful
attempts, I decided to trace his relatives to locate any member of his
famil More ...
874  Classified as a Advance Fee Fraud/419 scam S Greetings dear one    Daisy Lambden
SUMMARY: Greetings dear one
"Daisy Lambden"<daisylambden1@gmail.com>
Greetings dear one,
I have something important to me to share with you about the work of the lord God Almighty in
heaven.
My name is Mrs. Daisy Lambden, i am a dying widow here in the hospital in Scotland Uk with the
cancer of the breast.
I sent you this message because i want a helping hand from you to continue my work as a missionary
in helping
the poor and the less privileged people with my fund.
Please reply me with the answer to my questions below from your heart.
1) I want to donate Five Million British Pounds to you for the work of God; will you use it to help
the poor and the less privileged people?
2) Are you a God fearing person?
God bless you my dear for the time you spent in reading and understanding my message.
And i hope to see your reply.
Mrs. Daisy Lambden. More ...
875  Classified as a Lotto/Lottery scam L Congratulation!!!    Oxfam Aid Award
SUMMARY: Congratulation!!!
"Oxfam Aid Award"<Anthonyp@acanac.net>
You Won A Donation Funds Of $ 1 Million Dollars To Claim Contact This Email:
oxfamclaimsofficee@gmail.com More ...
876  Classified as a Employment/Job scam E With Only 6% Interest Rate You Can Consolidate All Your Debt    Money Link
SUMMARY: With Only 6% Interest Rate You Can Consolidate All Your Debt
Money Link <noreply@moneylink.co.za>
To Whom It May Concern
We invite you to partake from our 6% special loan offer.
Our 6% fixed loan offer is applicable for all types of loan.
Do see attached documents for more information.
We look forward to partnering with you towards having your financial needs
met most conveniently.
Regards,
Zelda L. Brown
Admin Consultant
Introducing Money Link 6% Special Loan Offer.pdf
File: Adobe PDF document More ...
877  Classified as a Advance Fee Fraud/419 scam S MY VISION TO INVEST THIS FUND IN HUMANITARIAN SERVICES THERE IN YOUR COUNTRY    MRS.ANTONIET NSHI
SUMMARY: MY VISION TO INVEST THIS FUND IN HUMANITARIAN SERVICES THERE IN YOUR COUNTRY
"MRS.ANTONIET NSHI"<gc-chair@hsvpoa.org>
My Beloved,
Compliments of the day. I'm writing this message to you With due respect, trust and humanity, I
feel quite safe dealing with you in this important message, I'm sincerely writing this email to you
with pains, tears and sorrow from my heart.
I am Mrs. Antoniet Nshi, I am from Bahrain but I based in Cote d'ivoire. I am 52 years old. An
aging widow suffering from long time illness. I am currently admitted in a private hospital here
in Abidjan the capital city. My Doctor has confirmed that my sickness has gotten to a dangerous
stage, that I might not survive the sickness.
Presently I am having serious pain in my lungs and chest due to the seriousness of my lung and
heart cancer. From the way I am feeling right inside me, am becoming afraid based on the
confir More ...
878  Classified as a Generic scam G SANLAM LOAN: Reliable Financial solutions you can TRUST    Sanlam Loans (Marketing)
SUMMARY: SANLAM LOAN: Reliable Financial solutions you can TRUST
"Sanlam Loans (Marketing)" <marketing@sanlamloans.co.za>
Dear Esteemed Customer,
We invite you to take advantage of our amazing Sanlam Loan 2.5% per annum offering this August.
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 2.5% interest rate per annum.
View attachment for more details!
IF YOU ARE INTERESTED IN THIS OFFER, KINDLY EMAIL sanlamloansa@mailbox.co.za
***Blacklisted Individuals and Commission Earners may also apply.
Regards,
EMAIL MARKETING TEAM
SANLAM LOANS
DISCLAIMER: The information in or attached to this e-mail message is confidential and may be
subject to legal privilege and client confidentiality. If you are not the intended recipient of
this e-mail or t More ...
879  Classified as a Employment/Job scam E Dearest One Please Be Honest !    Mrs. Cecilia Shaw
SUMMARY: Dearest One Please Be Honest !
"Mrs. Cecilia Shaw" <mrscecilia222shaw@hotmail.com>
Dearest One Please Be Honest !.docx
File: application/vnd.openxmlformats-officedocument.wordprocessingml.document More ...
880  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance    Mohammed
SUMMARY: I need your urgent assistance
"Mohammed"<mohammedmayokk@gmail.com>
Good day,
You may be surprise to receive this mail since you don't know me personally, but with due respect,
trust and humility, I write to you this proposal. I am Mohammed Mayok the son of (General Lual
Mayok) of Juba (South Sudan). It is indeed my pleasure to contact you for assistance of a business
venture which I intend to establish in your country.
I got your contact while I was doing a private research on the Internet for a reliable and capable
foreign partner that will assist me and my family to transfer fund to your personal or private
account for investment purpose, Though I have not met with you before, but considering the recent
political instabilities in my country, I believe one has to risk confiding in success sometimes in
life.
There is this huge amount of money (Ђ 9.8 Million.) NINE MILLION EIGHT HUNDRED More ...
881  Classified as a Advance Fee Fraud/419 scam S Dear Friend    Mr.Ali Mohamed Kamal
SUMMARY: Dear Friend
"Mr.Ali Mohamed Kamal" <mrkamalalimohamed01@gmail.com>
ATTENTION:
I received encouraging information about you and how trusts worthy you are. I am delighted with
such useful information.My name is Mr.Ali Mohamed Kamal. I am the manager of Bill and Exchange
department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department i discovered an abandoned sum US$8.5 million US dollars) in an account that
belongs to one of our foreign customer who died along with his entire family on February 2006 in a
fatal car accident.May their souls continue to rest in peace.Since we got information about his
death, we have been expecting his next of kin to come over and claim his money because we cannot
release it unless somebody applies for it as next of kin or relation to the deceased.
Unfortunately we learnt that all his supposed next of kin or relation died alongside with him
More ...
882  Classified as a Generic scam G DID YOU SIGN THE POWER OF ATTORNEY    BARRISTER. BARRY CHRISTOPHER
SUMMARY: DID YOU SIGN THE POWER OF ATTORNEY
"BARRISTER. BARRY CHRISTOPHER"<sg@edu.lb>
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
 
NOTIFICATION
 
 
 
 
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR. DAVID
DEANE by name while the other person is MR. JACK MORGAN by
name a CANADIAN national.
 
 
 
This gentlemen claimed to be your representative, and this power of attorney
stated that you are dead, they brought an account to replace your information
in other to claim your fund of $12.5 Million Usd which is now lying DORMANT
and UNCLAIMED, below is the new account they have submitted:
 
 
 
 
 
BANK.-HSBC C More ...
883  Classified as a Advance Fee Fraud/419 scam S RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN    Hon. Barrister J. Kuta (Esq)
SUMMARY: RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN
"Hon. Barrister J. Kuta (Esq)"<pauloelias@bsscard.com.br>
BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
J. KUTA CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.
Hello my friend,
I am Barrister Johnson Kuta, English speaking Beninoise, Solicitor and Financial
Attorney/Consultant. I was moved to contact you based on the present condition of things here.
There was a foreigner who registered with my Legal firm as his personal Attorney and he was a stock
broker as well as a one time secret agent for importing oil from overseas for our former Ministers
and also a construction contractor.
So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred
Thousand US Dollars Only) in a Bank here in Ben More ...
884  Classified as a Advance Fee Fraud/419 scam S Dear Good Friend    Dr. Jerry Owen
SUMMARY: Dear Good Friend
"Dr. Jerry Owen" <mervyn13@zap.att.ne.jp>Attached Message:
Dear Good Friend,
How are you doing? hope fine.
I am Auditor General in African Development Bank Republic Du Benin On my =
routine inspection I discovered a dormant domiciliary account with the de=
posit of ($9.6Million USD) by late Mr Khalead Guei without any heir. I wr=
ite to seek your indulgence and assistance in moving this funds to your c=
ountry through legal means.
Since I have been unsuccessful in locating the relatives, I now seek your c=
onsent to present you as the next of kin Of the deceased since you a foreig=
ner, so that the Proceeds of this account valued at $9.6million Dollars can=
be paid to you subsequently to be shared among us If you agree, we share=
it 50/50.
I guarantee that this will be executed under a legitimate arrangement That =
will protect you from any breach of More ...
885  Classified as a  scam  hi    JAMES CHRIST
SUMMARY: More ...
886  Classified as a Advance Fee Fraud/419 scam S I am ANDREW BALFOUR,    Andrew Balfour
SUMMARY: I am ANDREW BALFOUR,
"Andrew Balfour " <test@livemail.com.ua>
Hello,
How are you doing today, I hope you are in good health.
I am ANDREW BALFOUR, a financial consultant attached with a financial
Institution here in the United Kingdom and I am contacting you to assist in a business transaction that relate with my late customer's account who died of cancer after years of struggling with the disease.
The details of my late client who shares same last name with you will be given to you in my next email; I will furnish you with all the necessary documentation as regards to this mutual transaction. Please endeavor to provide me with your FULL NAME; CONTACT ADDRESS; PROFESSION; AGE and MOBILE PHONE in your reply
I urgently hope to get your response as soon as possible.
Yours Sincerely
Andrew Balfour More ...
887  Classified as a Generic scam G You Have Been Awarded $750,000.00 USD (Seven Hundred & FiftyThousand United States Dollars).    Dr. Liza Van Zyl
SUMMARY: You Have Been Awarded $750,000.00 USD (Seven Hundred & Fifty Thousand United States Dollars).
"Dr. Liza Van Zyl" <unvanzyl01@gmail.com>
Attn: E-mail owner, You Have Been Awarded $750,000.00 USD (Seven Hundred & Fifty Thousand United States Dollars). Kindly view the attached message and contact the accredited claim agent for collection. Congratulations once again! Dr. Mrs. Liza Van Zyl.(PROMOTIONAL DIRECTOR)
United Nations Payment (Beneficiary).pdf
File: Adobe PDF document More ...
888  Classified as a Advance Fee Fraud/419 scam S Greetings my dearest one,    Bekiana Kipkalya
SUMMARY: Greetings my dearest one,
Bekiana Kipkalya <bekikipkalya@gmail.com>
Greetings my dearest one,
My name is Bekiana kipkalya Kones I am 24 years old Girl from Kenya. I want to have a common
relationship with you, I need to tell you more things, but first I need your help to Stand for me
as a trustee. My father Dr. Kipkalya Kones. Former Kenyan roads minister. He and assistant minister
of home affairs Lorna Laboso had been on board the Cessna 210, which was heading to kericho and
crashed in a remote area called Kajongâa, in western Kenya. The plane crashed on the Tuesday 10th,
June, 2008. You can read more about the crash through the website:
Some months after the burial of my father, my uncle conspired with my stepmother and sold my
fatherâs properties to a Chinese Expatriate. One faithful morning I opened my late fatherâs
briefcase and found documents which my beloved father used and deposit mo More ...
889  Classified as a Employment/Job scam E Urgent    Shaw, Joanne
SUMMARY: Urgent
"Shaw, Joanne" <Joanne.Shaw@tdsb.on.ca>
DO YOU NEED CREDIT? AT 3% IF YES EMAIL WITH AMOUNT NEEDED: bgarberb@yandex.com More ...
890  Classified as a Advance Fee Fraud/419 scam S Yours Madam Marta Suha ,    Suha
SUMMARY: Yours Madam Marta Suha ,
"Suha"<ftpuser@altfam.com>
Hi dearest one ,
Let me introduce myself to you , I am Dr.Marta Suha Kaczynski & am from Poland in
Warsaw city and also the daughters of Mr. Lech Kaczynski the former Poland president
who was killed with his wife on 10th April 2010 in Tu-154 plane crash in Smolensk
Russian and dozens of others on board .
Dear , I am here to let you know my reason contacting you in facebook and it is
after 6 months of my late parent death & I was converted to Islam as a Muslim
woman in my country Poland and from that very day till today my dear & this my
wicked uncle my late father twin brother Mr. jaroslaw Kaczynski who hate me simple
because I choose Islam's as best religion & to my build faith in god .
My dear , More ...
891  Classified as a Generic scam G WINNING NUMBER: W77450T    Dr. (Mrs.) Camilla Christa Turner
SUMMARY: WINNING NUMBER: W77450T
"Dr. (Mrs.) Camilla Christa Turner <web.4400000000000000000000000000@yahoo.co.uk>" <linkebbwebbin020@thetrong.net>
Congratulations Dear winner, Please
kindly view the mail attachment and contact the Claim Manager with the
required details for payment Verification/Release. Sincerely,Dr. (Mrs.) Camilla Christa Turner.Copyright
 2016 Yahoo! Inc. All rights reserved. Copyright / IP Policy | Terms
of Service | Guide to Online Security To learn more about how we use
your information, see our Privacy Policy.
Yahoo Award Notification.doc
File: MS-Word document More ...
892  Classified as a Generic scam G WINNING NUMBER: W77450T    Dr. (Mrs.) Camilla Christa Turner
SUMMARY: WINNING NUMBER: W77450T
"Dr. (Mrs.) Camilla Christa Turner <web.4400000000000000000000000000@yahoo.co.uk>" <linkebbwebbin020@thetrong.net>
Congratulations Dear winner, Please
kindly view the mail attachment and contact the Claim Manager with the
required details for payment Verification/Release. Sincerely,Dr. (Mrs.) Camilla Christa Turner.Copyright
 2016 Yahoo! Inc. All rights reserved. Copyright / IP Policy | Terms
of Service | Guide to Online Security To learn more about how we use
your information, see our Privacy Policy.
Yahoo Award Notification.doc
File: MS-Word document More ...
893  Classified as a Advance Fee Fraud/419 scam S urgent charity help!!    william simon
SUMMARY: urgent charity help!!
"william simon"<info-guatemala@loopgroephuissen.nl>
I am william simon and i have been diagnosed with
Esophageal cancer .It has defied all forms of medical treatment, and
Right now, I have only about a few months to live and I want you to
Distribute my funds of fifty-eight million dollars
$58,000,000 united states dollars to charities.
i have set aside 40% for you and your family
keep this as a secret to yourself
reply me via my private Email address below
williamsimon22@yahoo.com
yours truly
william simon
---
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https://www.avast.com/antivirus More ...
894  Classified as a Employment/Job scam E Cash Express \'\'Financial help at hand\'\'    Cash Express
SUMMARY: Cash Express ''Financial help at hand''
Cash Express <noreply@cashexpress.co.za>
Features & Benefits at 4.50%
Whether youâre looking for extra cash for car repairs, Personal loans, Consolidation loans for your
studies or even a wedding, trust Cash Express to make it possible. Cash Express Loans gives you
access to:
â A cash loan of up to R20,000,000.00
â Flexible repayment options (from 12 to 240months)
â Fixed monthly installments
â Decision in seconds
â Cash in your account within 24 hours
â Fast and easy paperless process
â Free monthly statement via email or SMS
â Customer Protection Insurance for your peace of mind.
Kindly forward your details to cashexpress@fastservice.com
View attached information for more detail
Regards,
Maria Christiana Edward
CASH EXPRESS.
+27 More ...
895  Classified as a Generic scam G My dear friend, kindly view my attached file and get back to me.    Mrs. Karin Stoiber
SUMMARY: My dear friend, kindly view my attached file and get back to me.
"Mrs. Karin Stoiber" <dc4554f@myway.com>
Mrs Karin Stoiber.doc
File: MS-Word document More ...
896  Classified as a Lotto/Lottery scam L Congratulation you won/ View the Attachment    Russia 2018 world Cup Winning prizes Award
SUMMARY: Congratulation you won/ View the Attachment
Russia 2018 world Cup Winning prizes Award <fiduciaryclientservice2012@gmail.com>
Congratulation you won/ View the Attachment(PLEASE KINDLY DOWNLOAD THE ATTACHMENT
Russia 2018 World Cup Winning Prizes Awards,,,.pdf
File: Adobe PDF document More ...
897  Classified as a Generic scam G FROM THE DESK OF MRS. MICHELLE OBAMA, YOU ARE FAVORED.    Mrs. Michelle Obama
SUMMARY: FROM THE DESK OF MRS. MICHELLE OBAMA, YOU ARE FAVORED.
"Mrs. Michelle Obama"<info@levelupgp.com>
Welcome to the first lady Mrs. Michelle Obama Office.
Good Day.
I am Mrs. Michelle Obama, this is to officially inform you that your overdue payment from West
Africa, Benin Republic with total sum of ($10,500,000.00) Ten Million Five Hundred Thousand United
States Dollars is currently here in my office in white house Washington DC and the funds will be
delivered to you as soon as you get back to this office and comply with the requirement as needed
to deliver your total fund to you. You are required to send your personal information to my office
desk for verification; your details should be as follows: Your full name, contact address and phone
number
Bear in mind that this is the only office in charge of delivering your fund. You will have to pay
the sum of $260.00 to the Federal Ministry of Fin More ...
898  Classified as a Generic scam G Re.Important Message.    FEDERAL BUREAU OF INVESTIGATION
SUMMARY: Re.Important Message.
FEDERAL BUREAU OF INVESTIGATION <zhangzg@wjilp.com>
 
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
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 $16.5million 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.for more information do get back to us.
The National Central Burea More ...
899  Classified as a Generic scam G Your Winning Transfer Through Bank    DHL COURIER
SUMMARY: Your Winning Transfer Through Bank
"DHL COURIER"<info@levelupgp.com>
Dear Package Owner, This is to inform you that your package is with us and the content of the
package is an ATM CARD valued $7,500.000.00.The package
was ordered by the World bank Compensation committee so contact Paul Kelly. ( E-mail:
dhlcourier19184@foxmail.com ) And forward your delivery address and contact phone number. looking
forward to hear from you soon or call Paul Kelly for urgent attention phone: +229-68773908
Thanks
Mrs. Cindy Raphael.
---
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